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HomeMy WebLinkAbout2017-06-12 City Council Meeting Packet AGENDA MAPLEWOOD CITY COUNCIL 7:00 P.M. Monday, June 12, 2017 City Hall, Council Chambers Meeting No. 11-17 A. CALL TO ORDER B. PLEDGE OF ALLEGIANCE C. ROLL CALL Mayor’s Address on Protocol: “Welcome to the meeting of the Maplewood City Council. It is our desire to keep all discussions civil as we work through difficult issues tonight. If you are here for a Public Hearing or to address the City Council, please familiarize yourself with the Policies and Procedures and Rules of Civility, which are located near the entrance. 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.” D. APPROVAL OF AGENDA E. APPROVAL OF MINUTES 1. Approval of the May 22, 2017 City Council Workshop Minutes 2. Approval of the May 22, 2017 City Council Meeting Minutes F. APPOINTMENTS AND PRESENTATIONS 1. Administrative Presentations a. Council Calendar Update 2. Council Presentations 3. Housing Presentation by League of Women Voters G. CONSENT AGENDA – Items on the Consent Agenda are considered routine and non- controversial and are approved by one motion of the council. If a councilmember requests additional information or wants to make a comment regarding an item, the vote should be held until the questions or comments are made then the single vote should be taken. If a councilmember objects to an item it should be removed and acted upon as a separate item. 1. Approval of Claims 2. Approval of Resolution Accepting Tree Planting Donation 3. Approval to Purchase Two 3M Automated License Plate Readers (ALPR) 4. Approval of Resolution Calling for a Public Hearing on the Issuance of an Educational Facilities Revenue Refunding Note and Authorizing the Publication of a Notice of the Hearing for the Hill-Murray School Project 5. Approval of Resolution to Conduct Off-Site Gambling for the White Bear Avenue Business Association at the Ramsey County Fair 6. Approval of Resolution for 2017 and 2018 Pay Rates for Non-union, Non-contract Employees 7. Approval of Resolution Calling Public Hearing for June 26, 2017 at 7:00 p.m., Rush Line Corridor Locally Preferred Alternative, Project 15-06 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 Cit y 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, everyo ne’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. H. PUBLIC HEARINGS None I. UNFINISHED BUSINESS None J. NEW BUSINESS 1. Consider Acceptance of Comprehensive Annual Financial Report for Year Ended 12/31/2016 2. Consider Approval of Ordinance Amendment Authorizing Sunday Sales for Off- Sale Intoxicating Liquor Establishments, Section 6-116. - Hours of Sale 3. Consider Approval of Tartan Arena JPA Dissolution a. Dissolution Agreement b. Bill of Sale c. Quit Claim Deed K. AWARD OF BIDS None L. ADJOURNMENT E1 May 22, 2017 City Council Workshop Minutes 1 MINUTES MAPLEWOOD CITY COUNCIL MANAGER WORKSHOP Joint Meeting of City Council, Planning Commission and Maplewood 2040 Comprehensive Steering Committee 5:00 P.M. Monday, May 22, 2017 Gladstone Fire Station, 1955 Clarence Street A. CALL TO ORDER A meeting of the City Council was held at the Gladstone Fire Station, 1955 Clarence Street and was called to order at 5:00 p.m. by Mayor Slawik. B. ROLL CALL City Council Present Planning Commission Present Nora Slawik, Mayor Paul Arbuckle, Chair Marylee Abrams, Councilmember Frederick Dahm, Commissioner Kathleen Juenemann, Councilmember Tushar Desai, Vice Chairperson Bryan Smith, Councilmember John Donofrio, Commissioner Bill Kempe, Commissioner City Council Absent Planning Commission Absent Tou Xiong, Councilmember John Eads, Commissioner Allan Ige, Commissioner C. APPROVAL OF AGENDA Mayor Slawik opened the meeting and welcomed everyone in attendance. Environmental & Economic Development Director Konewko also welcomed everyone then introduced Rita Trapp, Planner with from Hoisington Koegler Group Inc. D. UNFINISHED BUSINESS None E. NEW BUSINESS 1. 2040 Comprehensive Plan Steering Committee Kick-Off Meeting Rita Trapp, Planner with from Hoisington Koegler Group Inc. gave the presentation and then facilitated the 2040 Comprehensive Plan Steering Committee meeting. F. ADJOURNMENT Mayor Slawik adjourned the meeting at 6:45 p.m. Packet Page Number 1 of 144 E2 May 22, 2017 1 City Council Meeting Minutes MINUTES MAPLEWOOD CITY COUNCIL 7:00 P.M. Monday, May 22, 2017 City Hall, Council Chambers Meeting No. 10-17 A. CALL TO ORDER A meeting of the City Council was held in the City Hall Council Chambers and was called to order at 7:01 p.m. by Mayor Slawik. Mayor Slawik announced the opening of Aldi located at 3000 White Bear Avenue, Maplewood. Councilmember Juenemann gave specific information about the opening. Councilmember Abrams gave additional information about the opening. Mayor Slawik reported that Weaver Elementary held a special event last Friday. City Manager Coleman gave specific information about the special event – Leader in Me Day. Councilmember Abrams gave additional information about the event. B. PLEDGE OF ALLEGIANCE C. ROLL CALL Nora Slawik, Mayor Present Marylee Abrams, Councilmember Present Kathleen Juenemann, Councilmember Present Bryan Smith, Councilmember Present Tou Xiong, Councilmember Absent D. APPROVAL OF AGENDA The following items were added to the agenda under Appointments and Presentations, Council Presentations: Rice-Larpenteur Corridor Housing Study by the League of Women Voters Tartan Ice Arena Joint Powers Agreement Meeting Ramsey County Master Gardner Rush Line Corridor Councilmember Smith moved to approve the agenda as amended. Seconded by Councilmember Juenemann Ayes – Mayor Slawik, Council Members Abrams, Juenemann and Smith The motion passed. E. APPROVAL OF MINUTES 1. Approval of May 8, 2017 City Council Workshop Minutes Packet Page Number 2 of 144 E2 May 22, 2017 2 City Council Meeting Minutes Councilmember Juenemann moved to approve the May 8, 2017 City Council Workshop Minutes as submitted. Seconded by Councilmember Smith Ayes – Mayor Slawik, Council Members Juenemann and Smith Abstain – Councilmember Abrams (Was not present at 05/08/2017 meeting) The motion passed. 2. Approval of May 8, 2017 City Council Meeting Minutes Councilmember Smith moved to approve the May 8, 2017 City Council Meeting Minutes as submitted. Seconded by Councilmember Juenemann Ayes – Mayor Slawik, Council Members Juenemann and Smith Abstain – Councilmember Abrams (Was not present at 05/08/2017 meeting) The motion passed. F. APPOINTMENTS AND PRESENTATIONS 1. Administrative Presentations a. Council Calendar Update City Manager Coleman gave the update to the council calendar. City Manager Coleman gave an update on the hiring of the Public Safety Director. 2. Council Presentations Rice-Larpenteur Corridor Councilmember Juenemann gave an update on the Rice-Larpenteur Corridor monthly meeting she attended last week. League of MN Voters & Housing Councilmember Juenemann reported on the housing study that was conducted by the League of Women Voters. Tartan Ice Arena Joint Powers Agreement Meeting Councilmember Smith reported on the Tartan Ice Arena Joint Powers Agreement Packet Page Number 3 of 144 E2 May 22, 2017 3 City Council Meeting Minutes meeting with the board he attended last week. Ramsey County Master Gardner Councilmember Smith reported on the Ramsey County Master Gardner’s Plant Sale at the Ramsey County Fairgrounds he went to. Rush Line Corridor Mayor Slawik reported that there will be a Rush Line Corridor meeting on Thursday, May 25, 2017 at 2:00 p.m. in the City of White Bear Lake. 3. Presentation of Awards a. Response to Structure Fire – Lifesaving Award Officer Pam Vang and Firefighter/Paramedic Rich Dawson; Medal of Commendation Officer Scott Langner Public Safety Director Schnell gave the staff report and presented the awards to Officer Vang, Firefighter/Paramedic Dawson and Officer Langner. b. Medical Intervention – CPR: Lifesaving Award Officer Pheng Her and Officer Parker Olding Public Safety Director Schnell gave the staff report and presented the awards to Officer Her and Officer Olding. c. Citizen Award – David Marshall Public Safety Director Schnell gave the staff report and presented the award to Citizen David Marshall. 4. Swearing-in Ceremony – Police Officer Nicholas Lenertz Public Safety Director Schnell gave the staff report. City Clerk Sindt performed the swearing in for Police Officer Lenertz. 5. Approval of Resolution of Appreciation for Paul Schnell, Director of Public Safety Mayor Slawik read the resolution of appreciation for Public Safety Director Schnell. Councilmember Juenemann moved to approve the Resolution of Appreciation for Paul Schnell, Director of Public Safety, for his service with the City of Maplewood. Resolution 17-05-1460 Resolution of Appreciation WHEREAS, Paul Schnell was hired as the Police Chief of the City of Maplewood in July of 2013; Packet Page Number 4 of 144 E2 May 22, 2017 4 City Council Meeting Minutes WHEREAS, Chief Schnell was promoted to the position of Director of Public Safety of the City of Maplewood on November 2, 2015; WHEREAS, Chief Schnell has provided the City of Maplewood with tremendous leadership during his tenure, particularly in the areas of 21st century policing, racial equity, and data-driven decision-making; WHEREAS, Chief Schnell advanced police transparency through the Use of Force Workgroup, web publishing of key departmental metrics, and web publishing of the department policy manual; WHEREAS, Chief Schnell made considerable advances in department technology, including: police records management system, integrated timekeeping scheduling system for sworn police department staff, deployment of smart phones for creation of a more seamless mobile office environment for patrol officers, implementation of fleet telematics system to monitor the department’s fleet, development of an integrated digital evidence system, police body worn cameras, and implementation of crime analytics system; WHEREAS, through his professional experience as a patrol officer, patrol supervisor, sex crimes and child abuse investigator, and public information officer, Chief Schnell enhanced the City of Maplewood’s public safety capabilities; WHEREAS, through his support of National Night Out, WOW events, and numerous task forces and citizen’s groups, Chief Schnell has gone above and beyond in the areas of public relations; WHEREAS, Chief Schnell developed police department policy regarding the department’s role in immigration matters and expanded the department’s community outreach and profile as a leading and progressive law enforcement agency. NOW, THEREFORE, IT IS HEREBY RESOLVED, for and on behalf of the City of Maplewood, Minnesota, and its citizens that Paul Schnell, Director of Public Safety, is hereby extended our gratitude and appreciation for his years of service to the City of Maplewood and the State of Minnesota. Seconded by Councilmember Abrams Ayes – All The motion passed. G. CONSENT AGENDA Councilmember Juenemann moved to approve agenda items G1-G5. Seconded by Councilmember Abrams Ayes – Mayor Slawik, Council Members Abrams, Juenemann and Smith The motion passed. City Council recessed at 8:03 p.m. City Council reconvened at 8:13 p.m. Packet Page Number 5 of 144 E2 May 22, 2017 5 City Council Meeting Minutes 1. Approval of Claims Councilmember Juenemann moved to approve the approval of claims. ACCOUNTS PAYABLE $ 373,294.09 Checks # 99628 thru #99664 dated 05/1/17 thru 5/9/17 $ 326,395.46 Disbursements via debits to checking account dated 05/01/17 thru 05/05/17 $ 192,441.19 Checks #99666 thru #99694 dated 05/16/17 $ 459,797.48 Disbursements via debits to checking account dated 05/08/17 thru 05/12/17 $ 1,351,928.22 Total Accounts Payable PAYROLL $ 498,957.00 Payroll Checks and Direct Deposits dated 05/05/17 $ 1,187.68 Payroll Deduction check # 99102701 thru # 99102703 dated 05/05/17 $ 500,144.68 Total Payroll $ 1,852,072.90 GRAND TOTAL Seconded by Councilmember Abrams Ayes – Mayor Slawik, Council Members Abrams, Juenemann and Smith The motion passed. 2. Approval of Resolution to Adopt State Performance Measures Councilmember Juenemann moved to approve the Resolution to Adopt State Performance Measures. Resolution 17-05-1461 RESOLUTION ADOPTING STATE PERFORMANCE MEASURES WHEREAS, Benefits to the City of Maplewood for participation in the Minnesota Council on Local Results and Innovation’s comprehensive performance measurement program are outlined in MS 6.91 and include eligibility for a reimbursement as set by State statute; and Packet Page Number 6 of 144 E2 May 22, 2017 6 City Council Meeting Minutes WHEREAS, Any city or county participating in the comprehensive performance measurement program is also exempt from levy limits for taxes, if levy limits are in effect; and WHEREAS, The City Council of Maplewood has adopted and implemented at least 10 of the performance measures, as developed by the Council on Local Results and Innovation, and a system to use this information to help plan, budget, manage and evaluate programs and processes for optimal future outcomes; and NOW THEREFORE LET IT BE RESOLVED THAT, The City Council of Maplewood will continue to report the results of the performance measures to its citizenry by the end of the year through publication, direct mailing, posting on the city’s website, or through a public hearing at which the budget and levy will be discussed and public input allowed. BE IT FURTHER RESOLVED, The City Council of Maplewood will submit to the Office of the State Auditor the actual results of the performance measures adopted by the city/county. Seconded by Councilmember Abrams Ayes – Mayor Slawik, Council Members Abrams, Juenemann and Smith The motion passed. 3. Approval of Resolution Entering Into a Master Partnership Contract Between the Minnesota Department of Transportation and the City of Maplewood Councilmember Juenemann moved to approve the resolution that authorizes the City of Maplewood to enter into a Master Partnership Contract between the Minnesota Department of Transportation and the City of Maplewood. The Mayor and City Manager are authorized to sign said Contract signifying council approval. Minor revisions as approved by the City Attorney are authorized as needed. Resolution 17-05-1462 Master Partnership Contract Whereas, The Minnesota Department of Transportation wishes to cooperate closely with local units of government to coordinate the delivery of transportation services and maximize the efficient delivery of such services at all levels of government; and Whereas, MnDOT and local governments are authorized by Minnesota Statutes sections 471.59, 174.02, and 161.20, to undertake collaborative efforts for the design, construction, maintenance and operation of state and local roads; and Whereas: the parties wish to able to respond quickly and efficiently to such opportunities for collaboration, and have determined that having the ability to write “work orders” against a master contract would provide the greatest speed and flexibility in responding to identified needs. Therefore, be it resolved: Packet Page Number 7 of 144 E2 May 22, 2017 7 City Council Meeting Minutes 1. That the City of Maplewood enter into a Master Partnership Contract with the Minnesota Department of Transportation, a copy of which was before the City Council. 2. That the proper City officers are authorized to execute such contract and any amendments thereto. 3. That the City Engineer is authorized to negotiate work order contracts pursuant to the Master Contract, which work order contracts may provide for payment to or from MnDOT, and that the City Engineer may execute such work order contracts on behalf of the City of Maplewood in conformance with the City’s most current Purchasing Policy. Seconded by Councilmember Abrams Ayes – Mayor Slawik, Council Members Abrams, Juenemann and Smith The motion passed. 4. Approval to Enter into Agreement with Ramsey Conservation District for Rain Garden Retrofit Program Councilmember Juenemann moved to approve the City of Maplewood to enter into an agreement with Ramsey Conservation District for the Rain Garden Retrofit Program. The Mayor and City Manager are authorized to sign said agreement signifying City Council approval. Minor modification approved by the City Attorney are authorized as needed for the agreement. Seconded by Councilmember Abrams Ayes – Mayor Slawik, Council Members Abrams, Juenemann and Smith The motion passed. 5. Approval of Purchase for 2017/2018 Road Salt Councilmember Juenemann moved to approve the purchase of de-icing salt under state contract in an amount estimated at $60,000.00 and authorize an internal budget transfer (utilizing existing funds) in the amount of $25,000.00 for additional bituminous purchases. Seconded by Councilmember Abrams Ayes – Mayor Slawik, Council Members Abrams, Juenemann and Smith The motion passed. H. PUBLIC HEARINGS None I. UNFINISHED BUSINESS Packet Page Number 8 of 144 E2 May 22, 2017 8 City Council Meeting Minutes 1. Consider Approval of Resolution for the Establishment of a Police Advisory Commission Police Chief Schnell gave the staff report. City Manager Coleman answered questions of the council. Councilmember Juenemann moved to approve the resolution for the establishment of a Police Advisory Commission. Resolution 17-05-1463 Resolution for the Establishment of a Police Advisory Commission WHEREAS, on July 11, 2016, the Maplewood City Council established a “Use of Force Workgroup” to foster effective, fair, and transparent police service delivery; and WHEREAS, the Workgroup, made up of a diverse cross-section of the Maplewood community, invested considerable time, energy, and effort reviewing the police department’s use of force policies and related consideration to police officer training, development, and wellness; and WHEREAS, the Workgroup completed its appointed task offering a range of policy and training recommendations along with recommendations for continued involvement and oversight of police operations, policy, training and outcome metrics; and WHEREAS, the police department has adopted the recommendations of the Workgroup and is publishing the policy manual in its entirety on the police department’s webpage. NOW, THEREFORE, BE IT RESOLVED, that the Maplewood City Council directs the establishment of a Council appointed nine-member Police Advisory Commission, and further directs that the following serve as the Commission’s Charter: The Police Advisory Commission shall be convened by the City’s police chief and will meet not less than four times annually; The police chief shall ensure that a police sergeant and two police officers are present at each meeting of the Police Advisory Commission. The police chief may engage additional departmental participation as is needed; The Commission will review quantitative data and qualitative information provided by the department, with the goal of: growing police - community partnerships; strengthening trust and legitimacy; deepening understanding of the complexities of modern policing and police procedures; and seeking solutions for any disparate outcomes that may be identified through analysis; During three of the four annual meetings, the police chief or his/her designee shall minimally provide the Police Advisory Commission with an overview summary of following:  Department staffing changes, including hiring, pending retirements, promotions Packet Page Number 9 of 144 E2 May 22, 2017 9 City Council Meeting Minutes  Budget expenditures, including single line items exceeding year-to-date expectations by more than 20%  Number and types of complaints received since the last meeting of the body  An overview of use of force, including the number of use of force encounters, levels of injury, discharge of a firearm (excluding dispatch of an injured or sick animal), repeat use of force encounters by employee, and levels of injury to officer or subject based on the use of force incident, if any  Overview of departmental efforts to promote full-spectrum officer wellness  The details of the underlying incident and final disciplinary action imposed on any police department employee since the previous report  Number of citations issued since previous report  Number of custodial arrests since previous report  Summarization of collected traffic stop data  Personnel complainant race data, if known  Use force data by race and gender  Arrests by race and gender, as known  Status of implementation of President’s Task Force on 21st Century Policing recommendations  Overview of use and integration of crime analytics to drive departmental strategy  Overview and summary of department training since previous report  Recommendations for or substantial changes to policies pertaining to officer use of force, training, conduct, body camera use or other high-profile policy concerns, unless required by law; The police chief shall query members of the Workgroup to determine the number of Workgroup members interested in serving as a member of the Police Advisory Commission; The police chief shall submit to the City Manager the names of current Workgroup members interested in continued service on the Police Advisory Commission and in the event of vacancies (below nine members), the City Manager shall post for applications to serve on the Police Advisory Commission following established City protocols; The police chief, in collaboration with the city manager’s office, shall submit the full slate of Police Advisory Commission candidates for final appointment to the Commission and establishment of staggered terms; The Commission will, as needed, assist police department staff in identifying community- based initiatives or partnerships focused on prevention and intervention; The Maplewood Police Advisory Commission will serve as a recognized public body subject to all Minnesota open meeting laws. The Commission will strive to create opportunities for candid, constructive, and substantive policing-focused conversations that are fully compliant with Minnesota law; The Police Advisory Commission, in collaboration with the police chief, may organize opportunities of small group or subcommittee discussions between commission members and command staff to share perspectives and learn from one another. In addition, the City Manager must be notified of such meetings; Packet Page Number 10 of 144 E2 May 22, 2017 10 City Council Meeting Minutes The Commission will meet at Maplewood City Hall or in other public locations around the city and will not be expected to adopt the more formal practices of a traditional City Commission, such as video recording or broadcasting. All other commission requirements established by Minnesota law and City policy shall be followed (i.e. posted meeting notice, published meeting agenda, and published and web posted summary minutes); In an effort to ensure orderly departmental operations, a clear chain of command, and the integrity of the City’s collective bargaining agreements with police department personnel, there shall be no discussions with and between individual members or sub-group members of either the police department or the advisory commission; The Commission’s formal authority will be limited to making recommendations to the department and presenting an annual written report to the City Council, which will include departmental performance data; The Commission will present an annual report to the City Council. In addition, the Police Chief and the City Manager will keep the City Council informed of Agenda Item topics, and other relevant issues; The Commission shall have no involvement in the management or discipline of employees and will not rule on departmental actions; The Commission will not be involved in real-time review of critical or high-profile police incidents. When appropriate and at the discretion of the police chief, the Commission may be convened for the purpose of assisting the department with community outreach, or helping to educate the broader community on departmental processes, or for post-incident continuous improvement review; Finally, following the establishment of the Commission members and their respective terms, the Mayor shall appoint one member to serve as Chairperson and Vice Chairperson. Seconded by Councilmember Abrams Ayes – Mayor Slawik, Council Members Abrams, Juenemann and Smith The motion passed. 2. Consider Approval of 2017-2018 Collective Bargaining Agreements a. A.F.S.C.M.E. Council No. 5 Local 2725 b. Maplewood Confidential & Supervisory Group (MCSA) c. Metro Supervisory Group (MSA) d. Police Sergeants, LELS, Local 173 Assistant City Manager/HR Director Funk gave the staff report and answered questions of the council. Councilmember Abrams moved to approve the 2017 and 2018 Collective Bargaining Agreements between the City of Maplewood and the following four (4) bargaining units: A.F.S.C.M.E. Council No. 5 Local 2725, Maplewood Confidential & Supervisory Group (MCSA), and the Metro Supervisory Group (MSA), Police Sergeants, LELS, Local 173; and authorize the Mayor and City Manager to execute said contracts on behalf of the City. Packet Page Number 11 of 144 E2 May 22, 2017 11 City Council Meeting Minutes Seconded by Councilmember Smith Ayes – Mayor Slawik, Council Members Abrams, Juenemann and Smith The motion passed. J. NEW BUSINESS 1. Consider Approval of New Corporate Officers and Establishment Manager for the Crooked Pint, 1734 Adolphus Street City Clerk Sindt gave the staff report. Ross Inselman, Manager of Crooked Pint addressed the council to answer questions. Councilmember Juenemann moved to approve the new corporate officers, Alan Korpi and Tobin Korpi; and establishment manager Ross Inselman of the Crooked Pint, 1734 Adolphus Street, contingent upon completion of the business transaction set to occur on June 1, 2017. Seconded by Councilmember Abrams Ayes – Mayor Slawik, Council Members Abrams, Juenemann Abstain – Councilmember Smith (Family connection to the business) The motion passed. 2. Consider Approval of a Resolution Authorizing a Wetland Buffer Variance for 2224 Woodlynn Avenue Environmental Planner Finwall gave the staff report. Commissioner Fred Dahm gave the report from the planning commission. Councilmember Abrams moved to approve the resolution authorizing a 30-foot wetland buffer variance for 2224 Woodlynn Avenue East for the construction of a new single family house. Approval is based on the following reasons: 1. Strict enforcement of the ordinance would cause the applicant practical difficulties because complying with the wetland buffer requirement stipulated by the ordinance would prohibit the building of any permanent structures, substantially diminishing the potential of this lot. 2. Approval of the wetland buffer variance will include the restoration of the remaining wetland buffer, which will improve the water quality of the wetland. 3. Approval would meet the spirit and intent of the ordinance with the construction of a new single family house on a vacant lot that is zoned and guided in the City’s comprehensive plan as residential. Approval of the wetland buffer variance shall be subject to the following: Packet Page Number 12 of 144 E2 May 22, 2017 12 City Council Meeting Minutes 1. Prior to issuance of a grading permit for the new single family house the applicants must submit: a. A tree plan which shows the location, size, and species of all significant trees located on the lot, and the trees that will be removed with the construction of the new single family house. Removal of significant trees with the construction of the single family house must comply with the City’s tree preservation ordinance and tree replacement requirements. b. A grading plan which shows the location of a retaining wall to be constructed on the southwest corner of the house, adjacent the wetland buffer. The retaining wall should extend approximately 40 feet along the wetland buffer edge, stopping near the middle of the lot where the slopes begin to level off. c. A wetland buffer restoration plan to be approved by City staff. The restoration plan will reflect native plantings within a 25- to 50-foot area adjacent the wetland. d. An escrow to cover up to 150 percent of the cost of the wetland buffer restoration. 2. Prior to release of the escrow, the wetland buffer plantings must be established. Resolution 17-05-1464 Variance Resolution WHEREAS, Mark Gergen applied for a variance from the wetland ordinance. WHEREAS, this variance applies to the property located at 2224 Woodlynn Avenue East, Maplewood, MN. The property identification number is 02-29-22-11-0102. The legal description is Lot 18, Block 1, Netnorlin, Ramsey County, Minnesota. WHEREAS, Section 12-310 of the City’s ordinances (Wetlands and Streams) requires a wetland buffer of 50 feet adjacent to Manage C wetlands. WHEREAS, the applicants are proposing to construct a single family house and grading for the house to within 20 feet of a Manage C wetland, requiring a 30-foot wetland buffer variance. WHEREAS, the history of this variance is as follows: 1. On May 15, 2017, the Environmental and Natural Resources Commission reviewed the variance and recommended approval of the wetland buffer variance to the Planning Commission and City Council. 2. On May 16, 2017, the Planning Commission held a public hearing to review this proposal. City staff published a notice in the paper and sent notices to the surrounding property owners as required by law. The Planning Commission gave everyone at the Packet Page Number 13 of 144 E2 May 22, 2017 13 City Council Meeting Minutes hearing a chance to speak and present written statements. The Planning Commission also considered the report and recommendation of the city staff and Environmental and Natural Resources Commission. The Planning Commission recommended approval of the wetland buffer variance to the City Council. 3. The City Council held a public meeting on May 22, 2017, to review this proposal. The City Council considered the report and recommendations of the city staff, the Environmental and Natural Resources Commission, and the Planning Commission. NOW, THEREFORE, BE IT RESOLVED that the City Council approved the above- described variance based on the following reasons: 1. Strict enforcement of the ordinance would cause the applicant practical difficulties because complying with the wetland buffer requirement stipulated by the ordinance would prohibit the building of any permanent structures, substantially diminishing the potential of this lot. 2. Approval of the wetland buffer variance will include the restoration of the remaining wetland buffer, which will improve the water quality and wildlife habitat of the wetland. 3. Approval would meet the spirit and intent of the ordinance with the construction of a new single family house on a vacant lot that is zoned and guided in the City’s comprehensive plan as residential. Approval of the wetland buffer variance shall be subject to the following: 1. Prior to issuance of a grading permit for the new single family house the applicants must submit: a. A tree plan which shows the location, size, and species of all significant trees located on the lot, and the trees that will be removed with the construction of the new single family house. Removal of significant trees with the construction of the single family house must comply with the City’s tree preservation ordinance and tree replacement requirements. b. A grading plan which shows the location of a retaining wall to be constructed on the southwest corner of the house, adjacent the wetland buffer. The retaining wall should extend approximately 40 feet along the wetland buffer edge, stopping near the middle of the lot where the slopes begin to level off. c. A wetland buffer restoration plan to be approved by City staff. The restoration plan will reflect native plantings within a 25- to 50-foot area adjacent the wetland. d. An escrow to cover up to 150 percent of the cost of the wetland buffer restoration. 2. Prior to release of the escrow, the wetland buffer plantings must be established. Seconded by Councilmember Juenemann Ayes – Mayor Slawik, Council Packet Page Number 14 of 144 E2 May 22, 2017 14 City Council Meeting Minutes Members Abrams, Juenemann and Smith The motion passed. 3. Consider Approval of a Community Ambassadors Agreement Between the City of Maplewood and the Hallie Q. Brown Center on Behalf of the Community Ambassadors Program Lieutenant Crotty gave the staff report. City Manager Coleman answered questions of the council. Councilmember Juenemann moved to approve the Community Ambassadors Agreement Between the City of Maplewood and Hallie Q. Brown Center on Behalf of the Community Ambassadors Program. Seconded by Councilmember Abrams Ayes – Mayor Slawik, Council Members Abrams, Juenemann and Smith The motion passed. K. AWARD OF BIDS None L. ADJOURNMENT Mayor Slawik adjourned the meeting at 9:10 p.m. Packet Page Number 15 of 144 MEMORANDUM TO: City Council FROM: Melinda Coleman, City Manager DATE: June 6, 2017 SUBJECT: Council Calendar Update Introduction/Background 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. No action is required. Upcoming Agenda Items & Work Session Schedule 1. June 26th a. Workshop: Review Capital Improvement Plan 2018-2028 b. Council Meeting: Visitor Presentation Review 2. July 10th a. Workshop: Racial Equity Program Update, Review 2018 Budget Process and Calendar 3. July 24th a. Workshop: Cable Franchise Update, Rice & Larpenteur Project Update Council Comments Comments regarding Workshops, Council Meetings or other topics of concern or interest. Budget Impact None Recommendation No action required. Attachments None. F1a Packet Page Number 16 of 144 MEMORANDUM TO: City Council FROM: Melinda Coleman, City Manager DATE: June 12, 2016 SUBJECT: Presentation of Housing Study by Roseville Area League of Women Voters Introduction/Background Rachel Geiser and Mindy Greiling will be giving a presentation on the Housing Study completed by the Roseville Area League of Women Voters. Budget Impact None Recommendation No action required. Attachments 1. Affordable Housing Testimony 2. Study of Affordable Housing 3. Comprehensive Plan Priorities for Maplewood F3 Packet Page Number 17 of 144 During the past year, the League of Women Voters of Roseville Area, with members in Falcon Heights, Lauderdale, Little Canada, Maplewood and Roseville conducted a study of affordable housing options in our five cities. The League study coincides with the updating of each city’s comprehensive plan which includes a housing element. Our study looks at current housing situations, including existing gaps, and makes recommendations on planning for the future by providing a full continuum of housing options to increase the overall quality of life for every present and future resident, contributing to a vibrant local economy. Our research included interviews with regional authorities on affordable housing, engaging a team of University of Minnesota Humphrey School of Public Affairs graduate students to do a complementary study, and hosting presentations by Wilder Foundation researcher Ellen Shelton and a panel made up of State Representative Alice Hausmann, Dr. Edward Goetz, U. of M. Center for Urban and Regional Affairs and John Slade, community organizer for ISAIAH. Your packets contain today’s testimony, the results of our research included in a written report, A Place For Us?, and the student study recommendations which are specific to this city and endorsed by the League of Women Voters Roseville Area. All information can also be accessed on our website, www. LWVRosevilleArea.org, including our written report, the report produced by the University of Minnesota team and a League produced Power Point that defines affordable housing. I will read the League of Women Voter Roseville Area recommendations for the public to hear. When updating the housing section of your comprehensive plan we recommend you: 1. Provide for a full range of affordable housing. 2. Preserve and improve existing affordable housing. 3. Consider inclusion of affordable housing when available land is developed. 4. Support incentives to make development/re-development more attractive to developers. 5. License and monitor rental properties. 6. Promote better awareness of linking low income renters to support services. 7. When licensing landlords, urge or require them to list on Housing Link if their units are affordable. We welcome continued dialogue on any points. For additional information, you are also invited to a Council of Metropolitan Leagues sponsored panel on housing from 10:30 a.m. until noon, Saturday, October 21st at Centennial United Methodist Church, County Rd. C2 and Snelling, Roseville. Speakers will be Chip Halbach, MN Housing Partnership; Gail Dorfman, Met Council and St. Stephens Executive Director and Cathy Bennett, Housing Initiative at the Urban Land Institute. F3, Attachment 1 Packet Page Number 18 of 144 1 F3, Attachment 2 Packet Page Number 19 of 144 2 Study of Affordable Housing and its Availability in Falcon Heights, Lauderdale, Little Canada, Maplewood, Roseville League of Women Voters Roseville Area, March 2017 by Judy Berglund, Rebecca Bormann, Mindy Greiling and Bonnie Koch “I believe we’re headed into the greatest housing problem for poor people in our country since the early 1900s. Not since 2008. Not since World War II, but since the early 1900s. I think the convergence of market forces, social issues, policy and politics is going to present us with the greatest problem we’ve seen for many, many decades, so we need to pass these kinds of bills (capital investment) that didn’t get passed last year. We need to all pitch in and do our work.” --Alan Arthur, president Aeon October, 2016, at a celebration of new affordable housing built by his company Fact: There are more low-income people in the suburbs than there are in the central cities, and the need for affordable housing is as great. (Dr. Ed Goetz, CURA) Fact: So far this decade, 28 communities in the Twin Cities have added 4,584 new affordable rental units. That amounts to just one year’s worth of metro wide demand. More than half of those units were built in Minneapolis and St. Paul, according to the Met Council, though the two cities account for just one-fourth of the region’s population. (Star Tribune, Dec. 30, 2016) Fact: Three in 5 households earning less than $50,000 experience housing cost burden. (Minnesota Housing Partnership) Fact: Homelessness is down statewide since 2012, but in Ramsey County, it increased 14 percent. (Wilder Foundation) Fact: There are more homeless children in Minnesota today than there were homeless people in all of the state in 1991. (Wilder Foundation) Facts like these prompted the League of Women Voters of Roseville Area to take a serious look at the housing crisis, which, one agency says, is a “tsunami that is broad, complex and multifaceted.” The League has a long history of advocating for equality of rights. Social policy positions center on securing “equal rights and equal opportunity for all” and promoting “social and economic justice.” The demographics of first-ring suburban cities in the League of Women Voters Roseville Area, which includes Falcon Heights, Lauderdale, Little Canada, Maplewood and Roseville, are changing dramatically. The Minnesota Department of Education documents that in the last 10 years there has been a 125 percent increase in the percentage of students in F3, Attachment 2 Packet Page Number 20 of 144 3 Roseville Area schools and 85 percent increase in the North Saint Paul/Maplewood school district who are learning English. We have a sizable Karen community (Burma refugees). Approximately fifty-seven percent of students in the Roseville schools are now students of color. Homeless students are a part of our school population. Study Goal This study examines if fair housing and an adequate housing supply exist for all our community members. It focuses on available units for families and individuals using Metropolitan Council definitions. We chose Council definitions because they are the ones cities will use for updating their comprehensive plans due to be filed with the Met Council next year. The League sought to determine if our inner-ring suburbs are doing our share. What is affordable housing? Housing is affordable to a family or individual if costs are no more than 30 percent of their income. For people who earn less than the median income this can be a challenge. Government subsidizes housing to make it affordable in a variety of ways with the main goal of preventing homelessness. Affordable housing is obtained by: building it publicly, building it privately with public assistance or by giving rental vouchers to people who, on their own, must find landlords who will accept them. In addition to government-subsidized affordable housing, manufactured mobile homes, older homes and apartment buildings provide affordable homes as well. The Metropolitan Council’s new Housing Policy Plan, developed to assist cities, states, “Having a variety of housing types, including housing affordable to very-low-income households or those with special support needs, is part of a well-balanced, economically resilient community and an economically competitive region.” Gathering Background Information A committee of League members questioned a variety of housing experts to gather information for this report. Interviewees were: Barbara Dacy, Washington HRA; Dan Hylton, Housing Link researcher; Paul Fate, recently retired CEO, Common Bond; Dr. Edward Goetz, Center for Urban and Regional Affairs (CURA); Libby Starling and Beth Reetz. Metropolitan Council; Commissioner Mary Tingerthal and Katie Topina, Minnesota Housing; Cathy Bennett, Housing Initiative, Urban Land Institute Minnesota (ULI), Cathy ten Broeke, Minnesota state director to Prevent Homelessness, and Dr. Craig Waldron, Hamline University. Ellen Shelton, Wilder Foundation, addressed homelessness at the League’s November meeting. We focused on affordable housing and homelessness at our meeting with local policymakers in January. Dr. Goetz, (CURA) John Slade, Organizer for Ramsey and Washington Counties, Metropolitan Interfaith Council on Affordable Housing (MICAH) and State Representative Alice Hausman, a legislative leader on expanding affordable housing units, were speakers at our February meeting. City and county elected and appointed officials and staff F3, Attachment 2 Packet Page Number 21 of 144 4 involved in comprehensive planning were invited to this meeting. Many were in attendance. History The federal government began building subsidized housing as part of President Roosevelt’s New Deal. No new federal public housing has been built since the 1970s, when policy shifted to programs for private developers to create affordable housing. In Minnesota the number of lower-cost units constructed peaked in 2001 and has since declined. No publicly subsidized apartments have been built this decade in more than 80 suburbs and exurbs around Minneapolis and St. Paul, according to an analysis by Dougherty Mortgage, a firm that tracks the local apartment market. In 1974 the Housing and Community Development Act created a Section 8 Voucher Program for rental assistance to low income applicants. In the early eighties the federal government decreased its funding for rental assistance vouchers from about $10 billion to about $2 billion. Metropolitan Council researchers report that the number of households paying more than half their income for rent doubled between 2000 and 2013. MICAH estimates that $1.06 billion is needed in Minnesota to fill an existing affordable housing gap. Rep. Alice Hausman states that 41% of Minnesota renters are cost burdened, meaning they pay more than 30% of their income for rent. It’s become increasingly difficult for people of modest means to find housing. Developers, catering to more affluent clients, are purchasing and upgrading large apartment complexes, often forcing low-income renters to move. Current Challenges The major challenges for developing affordable housing in the five suburbs represented by the League are building costs and the need to find subsidies, according to Goetz (CURA). “We don’t have subsidies available; they aren’t funded adequately at the state or federal level, though we have one of the better state finance agencies,” he said. In addition to needing to secure scarce funding, it’s difficult to develop housing for a city’s poorest residents because their potential neighbors worry that it will reduce property values or damage quality of life. These people are called NIMBYs (Not in My BackYard). MICAH states that NIMBYism is often rooted in racism. In Minnesota, 25% of renters are white and 75% are people of color. According to Paul Fate, immediate past president of CommonBond, the Met Council hasn’t been as aggressive as they should be in promoting affordable housing. Dr. Ed Goetz says the Met Council could use their levers more aggressively. F3, Attachment 2 Packet Page Number 22 of 144 5 On the other hand, Council housing experts say they are limited in what they can do. The Council has four systems of responsibility determined by state statute - transportation, parks, wastewater and aviation. If housing were one of the systems, the Council could insist noncompliant cities modify their housing plans. The Met Council does have an enforcement tool. Its Livable Community Program, funded from the Council’s property tax levy, grants funds for expansion and preservation of affordable housing to help cities meet housing goals. Local governments’ housing plans must pass muster to receive monies. Of the 179 local units in the Metro Area, 95 participate in the Livable Community Program. Of our five cities, only Little Canada does not. The Metropolitan Council prioritizes funding requests by giving a performance score based on how well communities are maintaining or expanding and promoting affordable housing supplies and if transit is accessible. Scores are based on data from the Minnesota Housing Finance Agency (MHFA) and range from 0 to 100. Below is a score comparison of our five cities and neighboring communities. City 2016 Housing Performance Score Maplewood 84 Roseville 82 Shoreview 81 Fridley 79 White Bear Lake 75 North St. Paul 70 Mounds View 69 New Brighton 69 Arden Hills 68 Falcon Heights 40 Lauderdale 34 Little Canada 25 Dr. Ed Goetz says that generally speaking we have enough affordable units at the 80% level, but where we lack is for 50% AMI (Area Median Income) and 30% AMI. In that respect, he said, we’re far behind. John Slade of MICAH says that the Met Council’s goal is based on F3, Attachment 2 Packet Page Number 23 of 144 6 given growth in population and jobs, not how much affordable housing is needed. They don’t deal enough with current need. Vouchers Financial help for low income renters is available through Section 8 vouchers. The Housing Choice Voucher Program, funded by the federal government and distributed through Metro HRA, offers rental assistance. Eligible households pay 30% to 40% of their incomes for rent, and Metro HRA pays the remainder. Families may rent any type of housing in the Metro HRA service area where the landlord agrees to program participation and within HRA rent guidelines. Special vouchers are also available. Bridges, a state program, provides rental assistance for households with one or more adults with mental illnesses. Veteran’s Affairs Supportive Housing (VASH), a federal program, offers rental assistance for homeless veterans in connection with supportive services provided through the Veteran’s Administration. Low-income people in the Twin Cities wait years for a Section 8 housing voucher. The Metropolitan Council, which oversees Anoka, Carver, and most of the suburbs in Hennepin and Ramsey counties, opened its waiting list in February 2015 for the first time since 2007. The agency received 35,000 applications in four days. Only 2,000 names were put in a lottery, and those families face a wait of up to three years to actually get a voucher. People who do manage to secure a voucher often have a hard time redeeming them since few places accept them. According to Met Council data, less than two thirds of Section 8 voucher holders are able to use them. The success rate for people with mental illness who have Bridges vouchers is one-third. The Metropolitan Council data below shows voucher usage in our five cities. Numbers fluctuate and may not be totally accurate in 2017. Type of Voucher Falcon Heights Lauderdale Little Canada Maplewood Roseville Housing Choice (Section 8) 39 6 135 380 262 Bridges 0 0 6 5 3 Developers “Funding is the responsibility of the developer. He or she must pull the funding together and make it work. If you are a developer and you have a vision, you would not proceed without F3, Attachment 2 Packet Page Number 24 of 144 7 making sure you have the underlying financing and subsidies in place,” said CommonBond’s Paul Fate. The tool that affects the largest expansion of affordable housing is the Low Income Housing Tax Credit, (LIHTC) which gives developers tax incentives for including affordable housing in their projects, generally up to 60% Area Median Income (AMI). (Minnesota Housing prefers 50%.) Tax credits come through the Federal Government Treasury Department and are administered by local housing authorities. Credits are only applicable if there is land available for development or redevelopment and usually require givebacks from the city as well. NIMBYs (Not in My BackYard) discourage developers because they lead to “slow nos,” where the city doesn’t say no right way, but rejects a project later in the negotiations process. Delay is costly for the developer who may be paying for an option on the land, own the land or be paying a holding cost. Developers learn which cities do this and gravitate to other cities. Minnesota Housing Finance Agency The Minnesota Housing Finance Agency distributes funds to cities through a consolidated Request for Proposal (RFP) to facilitate one-stop shopping. It partners with the Met Council, Section 8 vouchers, and Greater Metropolitan Housing to offer this funding, which comes from state and federal sources. Cities rarely apply for funding for a building entirely devoted to Section 8 renters because the funding is hard to put together and make work. However, Minnesota Housing encourages local housing authorities to allocate at least some units for Section 8 vouchers within workforce housing projects. It’s valuable to do so in terms of Housing Performance Scores for state funding, according to Commissioner Tingerthal. Landlords Section 8 voucher renters are not protected under Fair Housing regulation. Even when receiving a housing voucher, they can’t easily find a landlord who will accept them. Section 8’s reputation is negative. Landlords don’t want to deal with the extra inspections and paperwork that are a part of the voucher program. In today’s current competitive housing market, they don’t need to bother with the hassle or accept applicants who have bad credit ratings or misdemeanors, which many low-income people and people with mental illness have. The Minnesota Legislature is currently examining policies that would encourage landlords to take a risk on the poorest and most vulnerable rental applicants. Legislators recently allocated a small amount of money to provide a backstop to landlords renting to families who have criminal backgrounds or mental illness, to compensate for damages beyond what insurance covers. Current state policy discussions focus on how to prevent “three calls from police and then you get evicted” policies if the calls are due to a mental health crisis. Some housing non-profits are compiling data with the hope of giving landlords more accurate screening processes to enable them to better determine who would be a good tenant. F3, Attachment 2 Packet Page Number 25 of 144 8 Housing Link maintains a website to assist people in finding apartments where vouchers are accepted. Their research manager, Dan Hylton, recommends cities give rental licensees information about Housing Link and urge them to list there if their units are affordable. Minnesota Challenge A particularly helpful study of practical things that can be done to increase the willingness of local governments to build affordable housing is the Minnesota Challenge study conducted in 2014. The goal is to give state and local communities additional options for providing a full range of housing choices for low and moderate income residents. The study was conducted by CURA, the Housing Justice Center and Becker Consulting and funded by Minnesota Housing, the McKnight Foundation, ULI Minnesota and Enterprise Community Partners. The most important lesson from the research is that local policies that affect cost play an important role in determining whether it is feasible to build affordable housing and in the amount of affordable housing that can be built throughout the region. The report identifies eleven areas where improvements can be made, such as: ● Supporting appropriate density. The single area with the largest impact on cost is the failure of cities to support cost-effective density and scale of affordable housing projects. Several cities have been successful in resisting this tendency. ● Finding and acquiring sites for new developments is one of the most difficult, time consuming and expensive tasks developers undertake. A number of cities have been quite proactive in easing these burdens, from identifying appropriate sites to zoning sufficient land. ● Fee reductions and waivers. Local fees, which vary widely, can easily add $20,000 to $30,000 in costs per unit. ● Supporting inclusionary housing, where market rate units must include a certain ratio of affordable units. Hope for the Future Despite the complex challenges listed in this report, we are guardedly hopeful for the future. The Greater Minnesota Housing Fund, a nonprofit affordable housing lender, is developing the nation’s first regional pool of money to help affordable housing stay that way. The Fund will assist buyers who want to buy apartment complexes when they come up for sale in the seven-county metropolitan area. The goal is to purchase 10 to 20 percent of the affordable housing buildings that go on the market. In our area, Aeon, a Twin Cities non-profit organization, recently purchased a pair of apartment buildings that will provide much needed workforce housing. The first, Goldenstar, is a 109-unit building in Maplewood. The other, Sun Place, is a 30-unit structure in Roseville. F3, Attachment 2 Packet Page Number 26 of 144 9 Recent research by the Urban Land Institute and the Regional Council of Mayors (RCM), that ULI staffs, found: ● Cities that are more accepting and intentional in supporting affordable housing as part of a full range of housing choices ensure their competitive ability by accommodating income diversity in their communities. ● Communities are adopting housing policies and modifying zoning codes to support mixed use, mixed income and walkable places. ● 51 percent of affordable housing units in suburban areas were built or preserved in Regional Council of Mayors (RCM) cities participating in the Urban Land Institute’s services from 2008-2014. A Word of Caution Though progress has been made in increasing affordable housing for Minnesota’s low and moderate income families, the future remains uncertain, given an expected rise in interest rates and a potential decline in public housing funding under President Donald Trump. Minnesota’s Housing Fund is depleted pending Legislative action this year. Analysis of Affordable Housing In Our Five Cities On November 1st, 2016, The Roseville Area League of Women Voters Affordable Housing Study Committee sent Falcon Heights, Lauderdale, Little Canada, Maplewood and Roseville City Managers a survey to determine the present affordable housing situation in their cities. The cities had just begun to update their comprehensive plans. In some situations answers were still unknown. City figures are accurate as of December 1, 2016. The MN Housing Finance Agency defines affordability based on the Area Median Income (AMI). The agency publishes the AMI adjusted by county and by individuals per household. In Ramsey County the AMI is $60,100 for an individual, $85,800 for a family of four. Need for assistance is broken into three categories: those with incomes up to 30% AMI, incomes between 31 and 50% and incomes that are 51-80% of the AMI. Survey questions were based on information members of the Study Committee gathered in interviews with individuals with expertise in regional affordable housing. The survey was organized into three areas based on the Metropolitan Council Housing Plan: Assessing Existing Housing/Needs/Priorities; Implementing Housing Planning; Projecting Future Affordable Housing Needs. F3, Attachment 2 Packet Page Number 27 of 144 10 Existing Housing City Popula- tion #Units 0-30% AMI** #Units 31-50% AMI** #Units 51- 80% AMI** Apartments (Units) Mobile Home Parks/ Units LIHTC Financed Units*** Falcon Heights 5,571 25* (25) 616* (628) 1,156* (752) Unknown* (963) None None Lauderdale 2,484 52* (15) 480* (590) 528* (464) 536* (648) None None Little Canada 10,319 605* (953) 825* (1100) 850* (1753) 1,580* (2195) 3/573* (450) 118 Maplewood 40,567 1,327* (1218) 2,920* (4059) 7,776* (7454) 4,373* (4373) 4/726* (734) 31 Roseville 35,580 371 + 15 owned by Met Council (1169)* 175* (2517) Unknown (7268)* Abt 5,000 (Includes single family rentals)* (6087) 1/105* (112) 258 *Number reported in survey (Met Council assessment) **AMI = Area Median Income. 0-31% includes homeless. ***LIHTC = Low Income Housing Tax Credit. Naturally Occurring Affordable Housing (NOAH), homes that are available without subsidies, are not specifically tracked by any of the cities, but are tracked in the aggregate by the Met Council and included in their Performance Scores. F3, Attachment 2 Packet Page Number 28 of 144 11 Implementing Housing Planning Acreage available for future development is minimal so our inner-ring communities are more likely to focus on redevelopment and rehabilitation. City Residential Acreage Available for Development Residential Acreage Available for Re-development # Developer -initiated Request for Affordable Housing Builds: 5yrs/10yrs. Approved/Denied Falcon Heights 1 Unknown 1/1 Approved Lauderdale None None 0/0 Little Canada About 20 acres Hard to Predict Unknown other than senior housing/high % of rental housing available Senior housing approved Maplewood Minimal City doesn’t specify 2/Unknown Approved Roseville None 58 acres for high density residential dev. 2/4 1 Pending/2 Approved/1 Denied (hinged on significant amt. of subsidy) City Programs To Encourage Affordable Housing There are many ways in which cities can encourage or make it easier for affordable housing to be developed in their communities. We asked if cities: ● Require a percentage of affordable units in high density development? ● Contribute local financial resources for low income housing? ● Reduce/waive building permit and municipal fees? ● Identify and acquire sites? ● Streamline the administrative process for project approval? ● Identify zoning regulations that allow for flexibility in affordable housing development such as parking requirements, design requirements? There are few allowances in place in our cities presently, aside from: ● Falcon Heights: Has flexibility in zoning/subdivision codes through a Planned Unit Development (PUD). F3, Attachment 2 Packet Page Number 29 of 144 12 ● Lauderdale: flexibility. ● Little Canada: Assisted in providing tax exempt financing with some building upgrades. Contributed bond issuance fees to at least one complex to assist with improvement to a fire suppression system. Provided financing to three existing condo developments that met affordable guidelines using a statutory provision allowing for Housing Improvement Areas (HIA). ● Roseville: Has considered and given subsidy to low income housing projects. Most cities require licensing of rental units and oversee them through state and city building codes. Maplewood does not have specific rental licensing standards. Falcon Heights only requires licensing of structures with four or less units. Cities, generally, are not participating in programs that link individuals and families with affordable housing needs with availability in their communities. Lauderdale and Roseville have participated in the Met Council’s Livable Communities Program. Roseville has also worked with Corridors of Opportunity. Projecting Affordable Housing Needs The cities in the Roseville Area League are just beginning to update their comprehensive plans as required by the Metropolitan Council in 2018. When surveyed, they frequently did not have facts and figures readily available. To assist communities in assessing their comprehensive plans, the Metropolitan Council forecasts population and job growth. It also projects regional household growth and determines each community’s share of the regional need for housing. The figures below are based on a total regional need of 37,900 Affordable Housing units for the years 2021-2030. The numbers indicate how many units the Met Council has determined each community needs to add. City Allocation 0- 30% AMI Allocation 31- 50% AMI Allocation 51- 80% AMI Total Units Needed Falcon Heights 0 0 0 0 Lauderdale 0 0 0 0 Little Canada 26 28 25 79 Maplewood 250 95 165 510 Roseville 72 50 20 142 F3, Attachment 2 Packet Page Number 30 of 144 13 As first-ring suburbs with changing demographics, none has begun to consider examining the relationship between employment in their cities and the need for housing for those employed. Conclusion At the time of the survey, all the cities indicated acreage available for new residential development is minimal to non-existent, placing emphasis on future redevelopment of existing land tracts and upgrades or rehabs of current properties. In general, cities were not well informed about low-income affordable housing AMI availability and present rental voucher usage. Nor were they making affordable housing more development friendly through regulation flexibility. Connecting local individuals/families to support organizations that help them find housing is minimal. Reflecting the LWVMN position on housing, improvement needs to be encouraged in: ● Providing for a full range of affordable housing opportunities in each city. ● Preserving and improving current affordable housing. ● Promoting better awareness of rental housing subsidy usage and linking low- income residents to support services. ● Supporting incentives that make development/rehabilitation more attractive to developers. ● Maintaining and regulating rental properties. ● Considering inclusion of affordable housing when minimal land available is developed. ● When licensing landlords, urge or require them to list on HousingLink if their units are affordable. What’s Next? This year’s study sought to educate League members, elected officials and the public about the need for affordable housing and its availability in the five cities in which most of our members reside. Many of the housing experts we interviewed told us that informed local advocacy by the League of Women Voters, partnering with other organizations, including churches, could be a key factor in garnering local interest to increase affordable housing options in our cities. Capstone Project League members are working with a team of University of Minnesota Humphrey School of Public Affairs graduate students working on a Master’s Degree Capstone Project. The goal of the team is to analyze existing affordable housing in our five cities and build a framework of successful practices to meet future needs of our changing cities. With the students, we will make our study results and the framework they develop available to our cities to use as they update required Metropolitan Council housing plans. We will also make the framework available to other leagues representing first-ring suburbs who have many of the same needs as our cities. F3, Attachment 2 Packet Page Number 31 of 144 14 LWV Affordable Housing Study Committee Thanks to committee co-chairs: Rebecca Bormann, Mindy Greiling, Bonnie Koch and members: Judy Berglund, Emma Duren, Georgeann Hall, Claire Jordan, Kathy Juenemann, Kris Nagy, Beth Salzl. This study is dedicated to Ann Berry, a lifetime League member and passionate advocate for affordable housing. Ann died in 2016. F3, Attachment 2 Packet Page Number 32 of 144 F3, Attachment 3 Packet Page Number 33 of 144 F3, Attachment 3 Packet Page Number 34 of 144 TO:Melinda Coleman, City Manager FROM:Ellen Paulseth, Finance Director DATE: SUBJECT:Approval of Claims 125,562.95$ Checks #99695 thru #99730 dated 05/23/17 302,465.04$ Disbursements via debits to checking account dated 05/15/17 thru 05/19/17 509,378.93$ Checks # 99731 thru # 99763 dated 05/22/17 thru 05/30/17 523,903.84$ Disbursements via debits to checking account dated 05/22/17 thru 05/26/17 314,756.04$ Checks #99764 thru # 99803 dated 06/06/17 268,983.86$ Disbursements via debits to checking account dated 05/30/17 thru 06/02/17 2,045,050.66$ Total Accounts Payable 502,290.04$ Payroll Checks and Direct Deposits dated 05/19/17 1,697.03$ Payroll Deduction check # 99102718 thru # 99102721 dated 05/19/17 579,089.09$ Payroll Checks and Direct Deposits dated 06/02/17 1,187.68$ Payroll Deduction check # 99102737 thru # 99102739 dated 06/02/17 1,084,263.84$ Total Payroll 3,129,314.50$ GRAND TOTAL Attachments 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. PAYROLL MEMORANDUM June 7, 2017 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: G1 Packet Page Number 35 of 144 Check Description Amount 99695 05114 PROJ 16-25 STERLING ST BRIDGE 1,020.00 99696 02728 PROJ 16-31 PROF SRVS THRU 04/30 4,992.59 99697 05311 SOFTBALL UMPIRES 5/08 - 5/14 621.00 99698 00985 INDUSTRIAL DISCHARGE PERMIT 2017 400.00 99699 01337 911 DISPATCH SERVICES - APRIL 30,993.07 01337 CAD SERVICES - APRIL 6,099.63 01337 FLEET SUPPORT FEES - APRIL 502.32 01337 FLEET SUPPORT FEES - APRIL 471.12 99700 01546 BASKETBALL CLINIC SHIRTS 325.00 99701 01574 BITUMINOUS MATERIALS~2,994.84 01574 BITUMINOUS MATERIALS~2,509.68 01574 BITUMINOUS MATERIALS~2,222.08 01574 BITUMINOUS MATERIALS~1,879.80 99702 01190 ELECTRIC & GAS UTILITY 2,379.29 01190 ELECTRIC & GAS UTILITY 1,946.21 01190 ELECTRIC & GAS UTILITY 202.10 01190 FIRE SIRENS 54.81 99703 05761 EMPLOYEE MEMBERSHIPS - APRIL 1,313.00 99704 05318 MN PUBLIC SAFETY-POST OFFER TEST 830.00 99705 05776 CATERING - EMPLOYEE RECOGNITION 1,365.37 99706 02679 REPAIR EMTF FENCE 13,715.00 99707 03965 TOTE BAGS-EMPLOYEE BENEFIT EVENT 704.65 99708 05206 PHOTOS DADDY DAUGHTER DANCE 5-5 140.00 99709 00462 REPAIR TO TORNADO SIREN #11 100.00 99710 00003 ESCROW BIG DIS LIQUOR 2520 WBA 2,900.00 99711 00003 ESCROW CKC 2301 MCKNIGHT RD N 1,502.95 00003 ESCROW CKC 2301 MCKNIGHT RD N 840.00 99712 05770 NOZZLES FOR PAINT SPRAYER UNIT655 27.88 99713 00545 MEMBERSHIP RENEWAL 5/1/17-4/30/18 250.00 99714 00393 PRESSURE VESSEL FIRESTATION 2 10.00 99715 00532 HR ATTORNEY FEE LITIGATION-APRIL 954.92 00532 HR ATTORNEY FEE LABOR REL-APRIL 361.80 00532 HR ATTORNEY FEE ARB & ADMIN-APRIL 86.40 99716 03818 REFUND FOR TRANS MEDIC PATIENT 439.58 99717 05356 VIDEOGRAPHER SRVS - 60TH ANNIV 1,945.00 05356 VIDEOGRAPHER SRVS - APRIL 961.40 99718 02629 PHYSICAL AGILITY EXAM - PD 240.00 99719 00001 REFUND A ROLDAN - TRANS MEDIC 846.00 99720 01248 ICE FOR BIKE RODIO 23.96 99721 01345 FILING FEES 46.00 99722 04054 DJ FOR DADDY DAUGHTER DANCE 5-5 210.00 99723 04578 TREE INSPECTION SERVICES 102.00 99724 00198 WATER SERVICES FOR THE MCC 1,276.93 99725 01836 RADIO MAINT & SRVS - MARCH 358.00 01836 RADIO MAINT & SRVS - MARCH 165.50 99726 03826 REPLACEMENT LIGHT POLES 9,700.00 99727 05816 REPAIR STATION #2 WASHER 105.00 99728 05815 SOCCER NETS FOR PARKS 5,449.72 05815 SOFTBALLS FOR ADULT LEAGUE 2,903.34 99729 01876 CONSULTING MGMT TEAM RETREAT 2,682.50 01876 CONSULTING STAFF DEVELOPMENT 625.00 99730 02159 PRIVATE SWIM & SWIM ACADEMY-JUNE 12,767.51 Check Register City of Maplewood 05/19/2017 Date Vendor 05/23/2017 KIMLEY-HORN & ASSOCIATES INC 05/23/2017 WILLIE MCCRAY 05/23/2017 METROPOLITAN COUNCIL 05/23/2017 BOLTON & MENK, INC. 05/23/2017 RAMSEY COUNTY-PROP REC & REV 05/23/2017 RAMSEY COUNTY-PROP REC & REV 05/23/2017 SUBURBAN SPORTSWEAR 05/23/2017 T A SCHIFSKY & SONS, INC 05/23/2017 RAMSEY COUNTY-PROP REC & REV 05/23/2017 RAMSEY COUNTY-PROP REC & REV 05/23/2017 XCEL ENERGY 05/23/2017 XCEL ENERGY 05/23/2017 XCEL ENERGY 05/23/2017 T A SCHIFSKY & SONS, INC 05/23/2017 T A SCHIFSKY & SONS, INC 05/23/2017 T A SCHIFSKY & SONS, INC 05/23/2017 DAVID GRUPA PORTRAIT 05/23/2017 EMBEDDED SYSTEMS, INC. 05/23/2017 ESCROW REFUND 05/23/2017 XCEL ENERGY 05/23/2017 YMCA 05/23/2017 CAMPION, BARROW & ASSOCIATES 05/23/2017 CAPERS 05/23/2017 CENTURY FENCE CO 05/23/2017 CORPORATE MARK, INC. 05/23/2017 GFOA 05/23/2017 MN DEPT OF LABOR & INDUSTRY 05/23/2017 MADDEN GALANTER HANSEN, LLP 05/23/2017 ESCROW REFUND 05/23/2017 ESCROW REFUND 05/23/2017 FROST INC. 05/23/2017 NORTH SUBURBAN ACCESS CORP 05/23/2017 NORTH SUBURBAN ACCESS CORP 05/23/2017 NOVACARE REHABILITATION 05/23/2017 MADDEN GALANTER HANSEN, LLP 05/23/2017 MADDEN GALANTER HANSEN, LLP 05/23/2017 MEDICA 05/23/2017 STEVEN REED 05/23/2017 S & S TREE SPECIALISTS 05/23/2017 ST PAUL REGIONAL WATER SRVS 05/23/2017 ONE TIME VENDOR 05/23/2017 PARTY TIME LIQUOR 05/23/2017 RAMSEY COUNTY 05/23/2017 NATE SVENDSEN 05/23/2017 UNIVERSAL ATHLETIC SERVICE INC 05/23/2017 UNIVERSAL ATHLETIC SERVICE INC 05/23/2017 ST PAUL, CITY OF 05/23/2017 ST PAUL, CITY OF 05/23/2017 STERNBERG LIGHTING, INC 125,562.9536Checks in this report. 05/23/2017 WHAT WORKS INC 05/23/2017 WHAT WORKS INC 05/23/2017 WHITE BEAR AREA YMCA G1, Attachments Packet Page Number 36 of 144 Settlement Date Payee Description Amount 5/15/2017 MN State Treasurer Drivers License/Deputy Registrar 39,856.81 5/16/2017 MN State Treasurer Drivers License/Deputy Registrar 48,478.29 5/17/2017 MN State Treasurer Drivers License/Deputy Registrar 74,080.20 5/17/2017 Delta Dental Dental Premium 3,021.13 5/18/2017 MN State Treasurer Drivers License/Deputy Registrar 53,983.99 5/19/2017 MN State Treasurer Drivers License/Deputy Registrar 30,738.92 5/19/2017 MN Dept of Natural Resources DNR electronic licenses 2,792.94 5/19/2017 US Bank VISA One Card*Purchasing card items 42,937.71 5/19/2017 Pitney Bowes Postage 2,000.00 5/19/2017 Optum Health DCRP & Flex plan payments 356.05 5/19/2017 ICMA (Vantagepointe)Deferred Compensation 4,219.00 302,465.04 *Detailed listing of VISA purchases is attached. CITY OF MAPLEWOOD Disbursements via Debits to Checking account G1, Attachments Packet Page Number 37 of 144 Transaction Date Posting Date Merchant Name Transaction Amount Name 04/27/2017 05/01/2017 OFFICE DEPOT #1090 $57.44 REGAN BEGGS 04/27/2017 05/01/2017 OFFICE DEPOT #1090 $29.88 REGAN BEGGS 04/27/2017 05/01/2017 ST PAUL STAMP WORKS INC $197.19 REGAN BEGGS 05/05/2017 05/08/2017 OFFICE DEPOT #1090 $53.63 REGAN BEGGS 05/10/2017 05/12/2017 PAKOR, INC.$641.52 REGAN BEGGS 05/05/2017 05/08/2017 B&H PHOTO 800-606-6969 $269.95 CHAD BERGO 05/09/2017 05/11/2017 OFFICE DEPOT #1090 $43.63 CHAD BERGO 05/09/2017 05/11/2017 OFFICE DEPOT #1127 $16.19 CHAD BERGO 05/10/2017 05/11/2017 WALMART.COM 8009666546 $38.79 CHAD BERGO 05/10/2017 05/11/2017 B&H PHOTO 800-606-6969 $172.95 CHAD BERGO 05/01/2017 05/02/2017 SUREFIRE, LLC $817.52 BRIAN BIERDEMAN 05/01/2017 05/03/2017 COMO PARK ANIMAL HOSPITAL $286.70 BRIAN BIERDEMAN 04/28/2017 05/01/2017 KNOWLAN'S MARKET #2 $6.98 OAKLEY BIESANZ 05/04/2017 05/05/2017 WALMART.COM 8009666546 $35.37 OAKLEY BIESANZ 04/30/2017 05/01/2017 FACEBK NRUT4AWGN2 $19.59 NEIL BRENEMAN 05/02/2017 05/04/2017 TWIN CITY FILTER SERVICE $603.20 SCOTT CHRISTENSON 05/03/2017 05/04/2017 STANDDESK, INC $707.55 SCOTT CHRISTENSON 05/03/2017 05/04/2017 STANDDESK, INC $462.09 SCOTT CHRISTENSON 05/03/2017 05/04/2017 STANDDESK, INC $462.09 SCOTT CHRISTENSON 05/04/2017 05/08/2017 TWIN CITY FILTER SERVICE $65.42 SCOTT CHRISTENSON 05/09/2017 05/09/2017 AMAZON MKTPLACE PMTS $156.50 JOHN DUCHARME 05/09/2017 05/12/2017 HOLIDAY STNSTORE 0216 $29.35 MICHAEL DUGAS 05/01/2017 05/03/2017 BOUND TREE MEDICAL LLC $795.34 PAUL E EVERSON 05/05/2017 05/08/2017 BOUND TREE MEDICAL LLC $205.09 PAUL E EVERSON 05/08/2017 05/09/2017 APPLIANCESMART #232 $214.24 PAUL E EVERSON 05/08/2017 05/10/2017 BOUND TREE MEDICAL LLC $155.20 PAUL E EVERSON 05/08/2017 05/10/2017 BOUND TREE MEDICAL LLC $406.23 PAUL E EVERSON 05/08/2017 05/10/2017 THE HOME DEPOT #2801 $81.09 PAUL E EVERSON 05/10/2017 05/12/2017 THE HOME DEPOT #2801 ($34.99)PAUL E EVERSON 05/10/2017 05/12/2017 THE HOME DEPOT #2801 $10.69 PAUL E EVERSON 05/10/2017 05/12/2017 THE HOME DEPOT #2801 $41.68 PAUL E EVERSON 04/27/2017 05/01/2017 CARIBOU COFFEE CO #155 $10.71 SHANN FINWALL 05/04/2017 05/05/2017 BAMBU ASIAN CUISINE $172.00 CASSIE FISHER 05/04/2017 05/05/2017 ZOHO CORPORATION $540.00 MYCHAL FOWLDS 05/04/2017 05/05/2017 US INTERNET CORP $394.00 MYCHAL FOWLDS 05/06/2017 05/08/2017 VZWRLSS*APOCC VISB $8,103.51 MYCHAL FOWLDS 05/11/2017 05/12/2017 AT&T*BILL PAYMENT $33.25 MYCHAL FOWLDS 05/02/2017 05/03/2017 AMAZON.COM AMZN.COM/BILL $163.84 NICK FRANZEN 05/10/2017 05/11/2017 IDU*INSIGHT PUBLIC SEC $79.50 NICK FRANZEN 05/01/2017 05/03/2017 GRANDVIEW LODGE AND TENNI $248.34 MICHAEL FUNK 05/10/2017 05/11/2017 BURGER KING #3970 $10.73 MICHAEL FUNK 05/10/2017 05/11/2017 HEJNY RENTAL INC $311.71 TAMARA HAYS 05/01/2017 05/02/2017 FASTENAL COMPANY01 $48.23 GARY HINNENKAMP 05/03/2017 05/04/2017 FASTENAL COMPANY01 $168.80 GARY HINNENKAMP 05/04/2017 05/08/2017 THE HOME DEPOT #2801 $51.52 GARY HINNENKAMP 05/05/2017 05/08/2017 HENRIKSEN ACE HDWE $104.97 GARY HINNENKAMP 05/08/2017 05/09/2017 SITEONE LANDSCAPE S $341.40 GARY HINNENKAMP 04/28/2017 05/01/2017 KNOWLAN'S MARKET #2 $19.35 ANN HUTCHINSON 05/02/2017 05/03/2017 MINNESOTA HUMANITIES CENT $90.00 ANN HUTCHINSON 05/05/2017 05/08/2017 U OF M PARKING $6.00 ANN HUTCHINSON 05/08/2017 05/09/2017 USPS PO 2683380009 $49.00 ANN HUTCHINSON 05/11/2017 05/12/2017 TARGET 00021352 $48.93 ANN HUTCHINSON 05/03/2017 05/04/2017 WW GRAINGER $185.63 DAVID JAHN 05/10/2017 05/11/2017 DALCO ENTERPRISES $412.76 DAVID JAHN G1, Attachments Packet Page Number 38 of 144 05/10/2017 05/11/2017 ALL GLIDES $42.50 DAVID JAHN 05/01/2017 05/03/2017 OFFICE DEPOT #1090 $127.92 ELIZABETH JOHNSON 04/30/2017 05/01/2017 AMAZON MKTPLACE PMTS $34.54 LOIS KNUTSON 05/03/2017 05/04/2017 PARTY CITY #1018 $17.09 LOIS KNUTSON 05/03/2017 05/05/2017 OFFICEMAX/OFFICEDEPOT #63 $18.20 LOIS KNUTSON 05/06/2017 05/08/2017 SHRED-IT USA LLC $59.40 LOIS KNUTSON 05/08/2017 05/10/2017 BAMBU ASIAN CUISINE $132.63 LOIS KNUTSON 05/03/2017 05/03/2017 GALLS $72.00 NICHOLAS KREKELER 05/09/2017 05/11/2017 OFFICEMAX/OFFICE DEPOT616 $32.13 NICHOLAS KREKELER 05/09/2017 05/11/2017 PENN CYCLE WOODBURY $289.93 NICHOLAS KREKELER 05/02/2017 05/03/2017 STREICHER'S MO $2,198.99 DAVID KVAM 05/06/2017 05/08/2017 GALLS $2,334.53 DAVID KVAM 05/06/2017 05/08/2017 CARIBOU COFFEE#1197 $29.97 DAVID KVAM 05/09/2017 05/10/2017 THOMSON WEST*TCD $404.25 DAVID KVAM 05/03/2017 05/05/2017 OFFICE DEPOT #1090 $159.23 CHING LO 05/03/2017 05/05/2017 OFFICE DEPOT #1090 $16.09 CHING LO 05/11/2017 05/12/2017 DALCO ENTERPRISES $193.65 CHING LO 04/28/2017 05/01/2017 ASPEN MILLS INC.$115.70 STEVE LUKIN 04/28/2017 05/01/2017 ASPEN MILLS INC.$139.99 STEVE LUKIN 04/28/2017 05/01/2017 ASPEN MILLS INC.$57.70 STEVE LUKIN 04/29/2017 05/01/2017 MSP AIRPORT PARKING $96.00 STEVE LUKIN 05/02/2017 05/02/2017 AIRGASS NORTH $35.20 STEVE LUKIN 05/02/2017 05/03/2017 COMCAST CABLE COMM $2.27 STEVE LUKIN 05/03/2017 05/04/2017 AIRGASS NORTH $181.81 STEVE LUKIN 05/03/2017 05/04/2017 AIRGASS NORTH $198.27 STEVE LUKIN 05/10/2017 05/11/2017 CUB FOODS #01591 $11.99 STEVE LUKIN 05/10/2017 05/11/2017 CUB FOODS #1599 $107.61 STEVE LUKIN 04/28/2017 05/01/2017 PEN*FDIC/FIRE ENGINEER $60.00 MICHAEL MONDOR 04/29/2017 05/01/2017 JW MARRIOTT INDIANAPOL $1,716.39 MICHAEL MONDOR 05/02/2017 05/03/2017 IN *BECKER FIRE & SAFETY $49.00 MICHAEL MONDOR 05/08/2017 05/09/2017 FOREST PRODUCTS SUPPLY $520.00 MICHAEL MONDOR 04/28/2017 05/01/2017 SITEONE LANDSCAPE S $574.20 JOHN NAUGHTON 05/01/2017 05/02/2017 HENRIKSEN ACE HDWE $4.49 JOHN NAUGHTON 04/29/2017 05/01/2017 VORTEX OPTICS $149.99 MICHAEL NYE 05/09/2017 05/11/2017 EMERALD INN $80.00 MICHAEL NYE 05/10/2017 05/11/2017 LANCER SYSTEMS LP $206.84 MICHAEL NYE 05/08/2017 05/09/2017 PATIO TOWN $95.60 ERICK OSWALD 05/08/2017 05/09/2017 BROCK WHITE 180 $390.00 ERICK OSWALD 05/01/2017 05/03/2017 MINNESOTA GOVERNMENT FIN $15.00 ELLEN PAULSETH 04/27/2017 05/01/2017 NORTHERN TOOL+EQUIP $162.96 STEVEN PRIEM 04/28/2017 05/01/2017 POMP'S TIRE #021 $149.92 STEVEN PRIEM 04/28/2017 05/01/2017 METRO PRODUCTS INC $29.08 STEVEN PRIEM 04/28/2017 05/01/2017 EMERGENCY AUTOMOTIVE $110.20 STEVEN PRIEM 05/01/2017 05/02/2017 AUTO PLUS-LITTLE CANADA $218.39 STEVEN PRIEM 05/02/2017 05/03/2017 AN FORD WHITE BEAR LAK $110.81 STEVEN PRIEM 05/02/2017 05/04/2017 EMERGENCY AUTOMOTIVE $56.84 STEVEN PRIEM 05/02/2017 05/04/2017 ROAD MACHINERY AND SUPPLI $318.08 STEVEN PRIEM 05/02/2017 05/04/2017 ROAD MACHINERY AND SUPPLI $44.83 STEVEN PRIEM 05/04/2017 05/05/2017 OXYGEN SERVICE COMPANY,$385.88 STEVEN PRIEM 05/04/2017 05/05/2017 POMP'S TIRE #021 $34.85 STEVEN PRIEM 05/04/2017 05/05/2017 FACTORY MOTOR PARTS #19 $50.16 STEVEN PRIEM 05/05/2017 05/08/2017 TRANS AUTO TRANSMISSION $429.20 STEVEN PRIEM 05/08/2017 05/09/2017 AUTO PLUS-LITTLE CANADA $405.80 STEVEN PRIEM 05/09/2017 05/10/2017 FACTORY MOTOR PARTS #19 $49.37 STEVEN PRIEM 05/10/2017 05/11/2017 FACTORY MOTOR PARTS #19 $198.37 STEVEN PRIEM G1, Attachments Packet Page Number 39 of 144 05/10/2017 05/11/2017 AUTO PLUS-LITTLE CANADA $181.89 STEVEN PRIEM 05/11/2017 05/12/2017 FACTORY MOTOR PARTS #19 $5.87 STEVEN PRIEM 05/11/2017 05/12/2017 POLAR CHEVROLET MAZDA $26.84 STEVEN PRIEM 05/02/2017 05/03/2017 SHERWIN WILLIAMS 703127 $37.24 KELLY PRINS 05/02/2017 05/04/2017 MINNESOTA OCCUPATIONAL HE $582.00 TERRIE RAMEAUX 05/03/2017 05/04/2017 AMAZON MKTPLACE PMTS $35.68 MICHAEL RENNER 05/08/2017 05/09/2017 BATTERIES PLUS #31 $26.95 MICHAEL RENNER 05/09/2017 05/10/2017 AMAZON MKTPLACE PMTS $21.00 MICHAEL RENNER 05/11/2017 05/12/2017 AMAZON MKTPLACE PMTS $158.00 MICHAEL RENNER 05/11/2017 05/12/2017 AMAZON.COM $85.70 MICHAEL RENNER 05/11/2017 05/12/2017 AMAZON MKTPLACE PMTS $29.94 MICHAEL RENNER 05/01/2017 05/02/2017 TARGET 00011858 $61.49 AUDRA ROBBINS 05/02/2017 05/03/2017 PARTY CITY #768 $241.33 AUDRA ROBBINS 05/02/2017 05/03/2017 MICHAELS STORES 2744 $58.81 AUDRA ROBBINS 05/03/2017 05/04/2017 AMAZON MKTPLACE PMTS $29.97 AUDRA ROBBINS 05/04/2017 05/05/2017 CUB FOODS #1599 $15.36 AUDRA ROBBINS 05/05/2017 05/08/2017 CUB FOODS #1599 $48.31 AUDRA ROBBINS 05/09/2017 05/10/2017 CTC*CONSTANTCONTACT.COM $95.00 AUDRA ROBBINS 05/01/2017 05/02/2017 SITEONE LANDSCAPE S $266.88 RICK RUIZ 05/10/2017 05/11/2017 HEJNY RENTAL INC $140.00 RICK RUIZ 05/11/2017 05/12/2017 HEJNY RENTAL INC $24.50 RICK RUIZ 05/01/2017 05/03/2017 MENARDS MAPLEWOOD MN $19.36 ROBERT RUNNING 05/02/2017 05/03/2017 SITEONE LANDSCAPE S $192.05 ROBERT RUNNING 05/11/2017 05/12/2017 LILLIE SUBURBAN NEWSPAPER $83.88 DEB SCHMIDT 04/28/2017 05/01/2017 OFFICEMAX/OFFICE DEPOT616 $32.13 PAUL SCHNELL 05/04/2017 05/05/2017 IN *ENCOMPASS TELEMATICS,$676.00 PAUL SCHNELL 05/06/2017 05/08/2017 NS *NUTRI SYSTEM $336.98 PAUL SCHNELL 05/08/2017 05/10/2017 PETRO PLUS #101 $34.15 PAUL SCHNELL 05/10/2017 05/12/2017 HOLIDAY STNSTORE 0254 $34.00 PAUL SCHNELL 04/27/2017 05/01/2017 HOMEDEPOT.COM $80.69 SCOTT SCHULTZ 04/29/2017 05/01/2017 CINTAS 60A SAP $114.24 SCOTT SCHULTZ 04/29/2017 05/01/2017 CINTAS 60A SAP $226.53 SCOTT SCHULTZ 05/02/2017 05/04/2017 SPOK INC $16.11 SCOTT SCHULTZ 05/05/2017 05/08/2017 G&K SERVICES AR $684.65 SCOTT SCHULTZ 05/01/2017 05/02/2017 HEALTHEAST TRANSPORTATN $1,329.61 MICHAEL SHORTREED 05/01/2017 05/02/2017 SQ *RADIO1033, LLC $420.00 MICHAEL SHORTREED 05/01/2017 05/03/2017 UNIFORMS UNLIMITED INC.$1,229.88 MICHAEL SHORTREED 05/03/2017 05/04/2017 GRAFIX SHOPPE $237.50 MICHAEL SHORTREED 05/11/2017 05/12/2017 AMAZON MKTPLACE PMTS $79.80 MICHAEL SHORTREED 04/30/2017 05/01/2017 DICK'S CLOTHING&SPORTING $196.39 RONALD SVENDSEN 05/03/2017 05/04/2017 ORIGINAL MATTRESS FACT $30.00 RONALD SVENDSEN 05/09/2017 05/11/2017 MENARDS OAKDALE MN $73.61 RONALD SVENDSEN 05/01/2017 05/02/2017 REPUBLIC SERVICES TRASH $1,205.09 CHRIS SWANSON 05/01/2017 05/03/2017 MENARDS MAPLEWOOD MN $19.39 TODD TEVLIN 05/09/2017 05/11/2017 GRANDVIEW LODGE AND TENNI $516.96 MICHAEL THOMPSON 04/28/2017 05/01/2017 OFFICE DEPOT #1090 $14.78 KAREN WACHAL 04/28/2017 05/01/2017 OFFICE DEPOT #1090 $50.47 KAREN WACHAL 05/01/2017 05/03/2017 OFFICE DEPOT #1090 $9.99 KAREN WACHAL 05/02/2017 05/04/2017 OFFICE DEPOT #1090 $1.98 KAREN WACHAL 05/01/2017 05/02/2017 HOMEFRONT $195.00 TAMMY WYLIE 05/02/2017 05/02/2017 ULINE *SHIP SUPPLIES $58.76 TAMMY WYLIE 05/10/2017 05/10/2017 CONNEY SAFETY $62.84 TAMMY WYLIE 05/11/2017 05/11/2017 ULINE *SHIP SUPPLIES $134.01 TAMMY WYLIE G1, Attachments Packet Page Number 40 of 144 $42,937.71 G1, Attachments Packet Page Number 41 of 144 Check Description Amount 99731 02464 FUNDS FOR THE CITY HALL ATM 10,000.00 99732 05114 GIS ASSSISTANCE - NEW PROJECTS 9,939.00 99733 02728 WAKEFIELD PARK IMPROVE-NEW BLDG 17,961.66 99734 05311 SOFTBALL UMPIRES 5/15 - 5/21 302.00 99735 00985 WASTEWATER - JUNE 262,873.85 99736 04316 AUTO PAWN SYSTEM - APRIL 775.80 99737 04244 2017 FORD POLICE INTERCEPTOR 26,838.95 04244 2017 FORD POLICE INTERCEPTOR 26,838.95 04244 2017 FORD POLICE INTERCEPTOR 26,838.95 04244 2017 FORD POLICE INTERCEPTOR 26,838.95 99738 01202 MAPLEWOOD LIVING/INSERT - MAY 8,776.53 99739 01819 LOCAL PHONE SERVICE 04/15 - 05/14 720.21 99740 04502 REIMB FOR TUITION & BOOKS 03/06 -04/28 1,667.28 99741 05305 CONTRACT 500-0371999 878.32 05305 CONTRACT 500-0371083 656.92 05305 CONTRACT 500-0395052 287.52 05305 CONTRACT 500-0395065 112.48 05305 CONTRACT 500-0373496 84.57 05305 CONTRACT 500-0380041 79.50 99742 04192 EMS BILLING - APRIL 4,935.00 99743 04992 2016 AUDIT 27,000.00 99744 00230 LANDSCAPE ROCK - CH RESTORATION 400.43 99745 00036 CR THE MAPLEWOOD MONARCHS CENTRA 1,200.00 99746 05819 SEWER BACKUP SRVS 1842 FURNESS 3,069.88 05819 SEWER BACKUP SRVS 1846 FURNESS 1,230.47 99747 05514 HVAC CLEANING CITY HALL INTAKES 2,574.00 99748 03965 JR POLICE OFFICER STICKER BADGES 809.77 99749 05379 FACILITATION OF USE OF FORCE GROUP 800.00 99750 00671 ATHLETIC FIELD MARKING PAINT 1,387.50 99751 05744 USE OF FORCE WORKGROUP FACILITATIO 400.00 99752 00896 MEMBERSHIP FEE - M COLEMAN 204.00 99753 05648 MEMBERSHIP DUES 100.00 99754 05741 LEGAL FEES CABLE MATTERS - APRIL 4,548.60 99755 05804 VEHICLE WASHES - APRIL 67.26 99756 01175 MONTHLY UTILITIES - APRIL 3,625.58 01175 FIBER OPTIC ACCESS CHG - MAY 1,000.00 99757 05817 GREEN HOUSE GAS INVENTORY UPDATE 1,600.00 99758 05818 TOW CARS FOR AUOT EXTRICATION CLAS 300.00 99759 01538 GAS MASKS & ACCESSORIES 23,626.00 01538 GAS MASKS & ACCESSORIES 2,670.00 99760 01578 SAFETY GLOVES 647.40 01578 SAFETY GLOVES 296.60 99761 01669 FORFEITED VEHICLE TOWING 100.00 01669 TOWING OF VEHICLE 70.00 99762 02464 PAYING AGENT FEES 825.00 99763 01876 PD ORGANIZATIONAL DEVELOPMENT 3,420.00 05/22/2017 US BANK 05/30/2017 METROPOLITAN COUNCIL Check Register City of Maplewood 05/25/2017 Date Vendor 05/30/2017 CITY OF MINNEAPOLIS RECEIVABLES 05/30/2017 NELSON AUTO CENTER 05/30/2017 BOLTON & MENK, INC. 05/30/2017 KIMLEY-HORN & ASSOCIATES INC 05/30/2017 WILLIE MCCRAY 05/30/2017 NELSON AUTO CENTER 05/30/2017 NELSON AUTO CENTER 05/30/2017 NELSON AUTO CENTER 05/30/2017 NYSTROM PUBLISHING CO INC 05/30/2017 PAETEC/WINDSTREAM 05/30/2017 BRADLEY REZNY 05/30/2017 TOSHIBA FINANCIAL SERVICES (1) 05/30/2017 TOSHIBA FINANCIAL SERVICES (1) 05/30/2017 TOSHIBA FINANCIAL SERVICES (1) 05/30/2017 TOSHIBA FINANCIAL SERVICES (1) 05/30/2017 TOSHIBA FINANCIAL SERVICES (1) 05/30/2017 TOSHIBA FINANCIAL SERVICES (1) 05/30/2017 TRANS-MEDIC 05/30/2017 BERGANKDV 05/30/2017 BRYAN ROCK PRODUCTS, INC. 05/30/2017 CHARITABLE GAMBLING 05/30/2017 CLEAN RESPONSE, INC. 05/30/2017 CLEAN RESPONSE, INC. 05/30/2017 COIT COMMERCIAL SERVICES 05/30/2017 CORPORATE MARK, INC. 05/30/2017 ETHICAL LEADERS IN ACTION, LLC 05/30/2017 HIRSHFIELD'S 05/30/2017 JASON SOLE CONSULTING, LLC 05/30/2017 M C M A 05/30/2017 MN ALLIANCE ON CRIME 05/30/2017 MOSS & BARNETT 05/30/2017 NM CLEAN 1, LLC 05/30/2017 CITY OF NORTH ST PAUL 05/30/2017 CITY OF NORTH ST PAUL 05/30/2017 PALE BLUE DOT LLC 05/30/2017 STILLWATER TOWING INC. 05/30/2017 STREICHER'S 05/30/2017 STREICHER'S 05/30/2017 T R F SUPPLY CO. 05/30/2017 T R F SUPPLY CO. 05/30/2017 TWIN CITIES TRANSPORT & 509,378.9333Checks in this report. 05/30/2017 TWIN CITIES TRANSPORT & 05/30/2017 US BANK 05/30/2017 WHAT WORKS INC G1, Attachments Packet Page Number 42 of 144 Settlement Date Payee Description Amount 5/22/2017 MN State Treasurer Drivers License/Deputy Registrar 65,458.72 5/22/2017 MN Dept of Revenue Sales Tax 248.00 5/22/2017 MN Dept of Revenue Fuel Tax 255.36 5/22/2017 U.S. Treasurer Federal Payroll Tax 96,344.22 5/22/2017 P.E.R.A.P.E.R.A.100,196.51 5/22/2017 MN State Treasurer State Payroll Tax 20,309.20 5/22/2017 Labor Unions Union Dues 3,884.67 5/22/2017 MidAmerica - ING HRA Flex plan 14,062.57 5/22/2017 Empower - State Plan Deferred Compensation 29,151.00 5/23/2017 MN State Treasurer Drivers License/Deputy Registrar 47,398.76 5/24/2017 MN State Treasurer Drivers License/Deputy Registrar 57,484.90 5/24/2017 Delta Dental Dental Premium 3,154.17 5/25/2017 MN State Treasurer Drivers License/Deputy Registrar 47,230.99 5/26/2017 MN State Treasurer Drivers License/Deputy Registrar 36,591.03 5/26/2017 MN Dept of Natural Resources DNR electronic licenses 1,744.00 5/26/2017 Optum Health DCRP & Flex plan payments 389.74 523,903.84 CITY OF MAPLEWOOD Disbursements via Debits to Checking account G1, Attachments Packet Page Number 43 of 144 Check Description Amount 99764 02324 PRAIRIE FARM RESTORATION CPL GRANT 8,944.68 99765 02149 GRAPHIC DESIGN SERVICES - MAY 4,000.00 99766 00348 9'2" BOSS V-XT V-PLOW 6,588.50 99767 04572 ROOF REPAIRS - -CITY HALL 672.00 99768 00687 TREE & STUMP REMOVALS 2,425.00 00687 TREE REMOVAL - 2001 LEE ST 350.00 00687 TREE TRIMMING - 1777 PHALEN PLACE 150.00 99769 02728 WAKEFIELD PARK IMPROVE-NEW BLDG 8,808.58 99770 05311 SOFTBALL UMPIRES 5/22 - 5/25 615.00 99771 01160 ALUMINUM BLANKS FOR SIGNS 633.24 99772 04252 DUMP BODY, SANDER, AND EQUIPMENT 34,547.25 99773 01190 ELECTRIC UTILITY 14,782.48 01190 ELECTRIC & GAS UTILITY 7,328.52 01190 ELECTRIC UTILITY 1,324.60 01190 ELECTRIC UTILITY 764.51 01190 GAS UTILITY 268.23 01190 ELECTRIC UTILITY 103.68 01190 GAS UTILITY 51.73 01190 ELECTRIC UTILITY 48.64 01190 ELECTRIC UTILITY 15.67 01190 ELECTRIC UTILITY 15.30 99774 05013 SPRING HVAC MAINT - CITY HALL 1,482.25 05013 SPRING HVAC MAINT- PUBLIC WORKS 1,238.25 99775 05026 2017 - TENNIS INSTRUCTION 294.00 99776 01985 REFUND FOR TRANS MEDIC MW5005172 88.21 99777 00100 NEW PAGERS 1,411.00 99778 04848 MONTHLY PREMIUM - JUNE 311.37 99779 05821 KIDS SAFETY GIVE AWAYS 1,229.38 99780 05369 ULTRA CLEAN SRVS - CITY HALL 555.96 05369 CLEANING SUPPLIES-CITY HALL/PARKS 140.67 05369 CLEANING SUPPLIES-CITY HALL/PARKS 140.67 99781 05786 MONTHLY PREMIUM BCN:4677316- MAY 267.04 99782 05283 EQUIPMENT 309.78 05283 EQUIPMENT 113.35 99783 05820 PAPER ROLLS-DVS CR CARD MACHINE 95.93 99784 05798 STORAGE UNIT RENTAL FEE 5/24-6/23 180.00 99785 00610 MPCA BLDG TUNE-UP PROGRAM 473.33 99786 02137 ATTORNEY FEES - APRIL 11,195.19 99787 05533 REPAIRS TO ENGINE #323 416.30 99788 04310 REGISTRATION FEE 60.00 99789 04310 MEMBERSHIP FEES 40.00 99790 03818 MONTHLY PREMIUM - JUNE 173,403.67 99791 01088 HAZARDOUS WASTE ANNUAL FEE (2016 W 261.63 99792 01126 MONTHLY PREMIUM - JUNE 448.00 99793 05788 GLADSTONE SAVANNA TEXT & PHOTOS 3,600.00 99794 00001 REFUND SFM - TRANS MEDIC 1,340.03 99795 00001 REFUND AIRTECH H&C MECH PERMIT 129.00 99796 05103 PHYSICAL & MEDICAL EVALUATION 9,212.50 99797 05670 CONSULTING SERVICES FOR PD/FIRE 1,169.22 05670 CONSULTING SERVICES FOR PD 944.22 99798 02001 PHONE SERVICE - APRIL 2,699.17 02001 PHONE SERVICE - MAY 2,699.17 99799 01418 MEMBERSHIP FEES 150.00 06/06/2017 PETERSON COUNSELING/CONSULTING 06/06/2017 PETERSON COUNSELING/CONSULTING 06/06/2017 CITY OF ROSEVILLE 06/06/2017 NCPERS MINNESOTA 06/06/2017 NIENOW CULTURAL CONSULTANTS 06/06/2017 06/06/2017 CITY OF ROSEVILLE 06/06/2017 SAM'S CLUB DIRECT Check Register City of Maplewood 06/02/2017 Date Vendor 06/06/2017 APPLIED ECOLOGICAL SERVICES 06/06/2017 HEIDI CAREY 06/06/2017 CRYSTEEL TRUCK EQUIP INC 06/06/2017 ETTEL & FRANZ ROOFING CO. 06/06/2017 HUGO'S TREE CARE INC 06/06/2017 HUGO'S TREE CARE INC 06/06/2017 HUGO'S TREE CARE INC 06/06/2017 KIMLEY-HORN & ASSOCIATES INC 06/06/2017 WILLIE MCCRAY 06/06/2017 NEWMAN TRAFFIC SIGNS 06/06/2017 TOWMASTER, INC. 06/06/2017 XCEL ENERGY 06/06/2017 XCEL ENERGY 06/06/2017 XCEL ENERGY 06/06/2017 XCEL ENERGY 06/06/2017 XCEL ENERGY 06/06/2017 XCEL ENERGY 06/06/2017 XCEL ENERGY 06/06/2017 XCEL ENERGY 06/06/2017 XCEL ENERGY 06/06/2017 XCEL ENERGY 06/06/2017 YALE MECHANICAL LLC 06/06/2017 YALE MECHANICAL LLC 06/06/2017 ADVANTAGE SPORTS LLC 06/06/2017 AETNA 06/06/2017 ANCOM COMMUNICATIONS INC 06/06/2017 AVESIS 06/06/2017 BROWN & BIGELOW 06/06/2017 CINTAS CORPORATION #470 06/06/2017 CINTAS CORPORATION #470 06/06/2017 CINTAS CORPORATION #470 06/06/2017 COLONIAL LIFE PROCESSING CTR 06/06/2017 EMERGENCY RESPONSE SOLUTIONS 06/06/2017 EMERGENCY RESPONSE SOLUTIONS 06/06/2017 GENERAL CREDIT FORMS, INC. 06/06/2017 GO MINI MSP 06/06/2017 GULDEN'S RESTAURANT & BAR 06/06/2017 KENNEDY & GRAVEN CHARTERED 06/06/2017 KIRVIDA FIRE 06/06/2017 MCFOA 06/06/2017 MCFOA 06/06/2017 MEDICA 06/06/2017 ONE TIME VENDOR 06/06/2017 ONE TIME VENDOR 06/06/2017 PERFORMANCE PLUS LLC MN POLLUTION CONTROL AGENCY G1, Attachments Packet Page Number 44 of 144 99799 01418 TREATS/SUPPLIES FOR DANCE DAD/DAUG 143.20 01418 ADMIN FEE 50.00 01418 TRAY FOR BIKE RODEO 13.74 99800 04074 TAI CHI INSTRUCTION 05/24 - 07/26 204.00 99801 00198 WATER UTILITY 1,983.89 99802 04207 COT PARTS 1,550.48 99803 05528 CONTRACT 7950665-005 433.75 05528 CONTRACT 7950665-011 419.95 05528 CONTRACT 7950665-002 280.89 05528 CONTRACT 7950665-004 270.07 05528 CONTRACT 7950665-003 246.07 05528 CONTRACT 7950665-013 208.65 05528 CONTRACT 7950665-001 203.34 05528 CONTRACT 7950665-012 117.58 05528 CONTRACT 7950665-010 93.53 314,756.0440Checks in this report. 06/06/2017 TOSHIBA FINANCIAL SERVICES (2) 06/06/2017 TOSHIBA FINANCIAL SERVICES (2) 06/06/2017 TOSHIBA FINANCIAL SERVICES (2) 06/06/2017 TOSHIBA FINANCIAL SERVICES (2) 06/06/2017 TOSHIBA FINANCIAL SERVICES (2) 06/06/2017 TOSHIBA FINANCIAL SERVICES (2) 06/06/2017 SAM'S CLUB DIRECT 06/06/2017 ELAINE SCHRADE 06/06/2017 ST PAUL REGIONAL WATER SRVS 06/06/2017 STRYKER SALES CORP. 06/06/2017 TOSHIBA FINANCIAL SERVICES (2) 06/06/2017 SAM'S CLUB DIRECT 06/06/2017 SAM'S CLUB DIRECT 06/06/2017 TOSHIBA FINANCIAL SERVICES (2) 06/06/2017 TOSHIBA FINANCIAL SERVICES (2) G1, Attachments Packet Page Number 45 of 144 Settlement Date Payee Description Amount 5/30/2017 MN State Treasurer Drivers License/Deputy Registrar 59,045.44 5/31/2017 MN State Treasurer Drivers License/Deputy Registrar 26,177.45 6/1/2017 MN State Treasurer Drivers License/Deputy Registrar 47,481.30 6/1/2017 US Bank Merchant Services Credit Card Billing fee 2.50 6/1/2017 Delta Dental Dental Premium 1,913.07 6/2/2017 MN State Treasurer Drivers License/Deputy Registrar 83,704.54 6/2/2017 US Bank VISA One Card*Purchasing card items 45,312.01 6/2/2017 Optum Health DCRP & Flex plan payments 1,121.55 6/2/2017 ICMA (Vantagepointe)Deferred Compensation 4,226.00 268,983.86 *Detailed listing of VISA purchases is attached. CITY OF MAPLEWOOD Disbursements via Debits to Checking account G1, Attachments Packet Page Number 46 of 144 Transaction Date Posting Date Merchant Name Transaction Amount Name 05/18/2017 05/19/2017 HENRIKSEN ACE HDWE $29.94 DAVE ADAMS 05/15/2017 05/17/2017 ST PAUL STAMP WORKS INC $16.85 REGAN BEGGS 05/15/2017 05/16/2017 B&H PHOTO 800-606-6969 $199.00 CHAD BERGO 05/16/2017 05/17/2017 MONOPRICE, INC.$39.60 CHAD BERGO 05/18/2017 05/19/2017 B&H PHOTO 800-606-6969 $122.49 CHAD BERGO 05/24/2017 05/26/2017 LYNDA.COM, INC.$34.99 CHAD BERGO 05/25/2017 05/26/2017 GOPRO PLUS $4.99 CHAD BERGO 05/19/2017 05/22/2017 CULVER'S OF ROSEMO $62.05 BRIAN BIERDEMAN 05/24/2017 05/24/2017 TI *TASER INTL $573.95 BRIAN BIERDEMAN 05/24/2017 05/24/2017 AMAZON.COM $26.70 BRIAN BIERDEMAN 05/13/2017 05/15/2017 SUN RAY LANES $384.10 NEIL BRENEMAN 05/13/2017 05/15/2017 CUB FOODS, INC.$32.12 NEIL BRENEMAN 05/23/2017 05/24/2017 DICK'S CLOTHING&SPORTING $74.97 NEIL BRENEMAN 05/16/2017 05/18/2017 MENARDS OAKDALE MN $91.30 TROY BRINK 05/17/2017 05/18/2017 WW GRAINGER $6.36 TROY BRINK 05/17/2017 05/18/2017 WW GRAINGER $126.16 TROY BRINK 05/18/2017 05/19/2017 DAVIS LOCK & SAFE $18.00 TROY BRINK 05/25/2017 05/26/2017 SITEONE LANDSCAPE S $88.81 BRENT BUCKLEY 05/23/2017 05/24/2017 RED WING SHOE #727 $276.24 NATHAN BURLINGAME 05/15/2017 05/16/2017 G&K SERVICES AR $484.20 SCOTT CHRISTENSON 05/15/2017 05/17/2017 MUSKA ELECTRIC CO.$286.80 SCOTT CHRISTENSON 05/17/2017 05/18/2017 VIKING ELECTRIC-CREDIT DE $68.03 SCOTT CHRISTENSON 05/23/2017 05/25/2017 OAKDALE OPTICAL CENT $440.00 SCOTT CHRISTENSON 05/23/2017 05/25/2017 TWIN CITY FILTER SERVICE $122.10 SCOTT CHRISTENSON 05/24/2017 05/26/2017 TWIN CITY FILTER SERVICE $27.60 SCOTT CHRISTENSON 05/18/2017 05/22/2017 OFFICE DEPOT #1090 $85.99 THERESA CORCORAN 05/18/2017 05/22/2017 OFFICE DEPOT #1090 $28.33 THERESA CORCORAN 05/19/2017 05/22/2017 ARBYS 8092 $34.74 KERRY CROTTY 05/25/2017 05/26/2017 MIKES LP GAS INC $25.96 TOM DOUGLASS 05/11/2017 05/15/2017 BOUND TREE MEDICAL LLC $1.64 PAUL E EVERSON 05/22/2017 05/23/2017 THE STAR TRIBUNE CIRCULAT $0.99 GEORGE FAIRBANKS 05/18/2017 05/22/2017 IMPARK00200091A $22.00 SHANN FINWALL 05/17/2017 05/17/2017 IACA $10.00 CASSIE FISHER 05/22/2017 05/24/2017 HOBBY LOBBY #587 $59.84 CASSIE FISHER 05/13/2017 05/15/2017 IDU*INSIGHT PUBLIC SEC $8,833.39 MYCHAL FOWLDS 05/16/2017 05/16/2017 COMCAST CABLE COMM $4.51 MYCHAL FOWLDS 05/18/2017 05/19/2017 IDU*INSIGHT PUBLIC SEC $45.96 MYCHAL FOWLDS 05/22/2017 05/22/2017 COMCAST CABLE COMM $140.92 MYCHAL FOWLDS 05/24/2017 05/26/2017 US INTERNET CORP $394.00 MYCHAL FOWLDS 05/25/2017 05/26/2017 IDU*INSIGHT PUBLIC SEC $4.07 NICK FRANZEN 05/25/2017 05/26/2017 IDU*INSIGHT PUBLIC SEC $8,121.24 NICK FRANZEN 05/15/2017 05/16/2017 TWIN CITIES HUMAN RESOURC $95.00 MICHAEL FUNK 05/15/2017 05/17/2017 SHRM*MEMBER600677350 $199.00 MICHAEL FUNK 05/16/2017 05/18/2017 MCTC PARKING RAMP $5.00 MICHAEL FUNK 05/22/2017 05/23/2017 COSTCO WHSE #1021 $157.49 MICHAEL FUNK 05/15/2017 05/16/2017 AM LEONARD $53.96 VIRGINIA GAYNOR 05/16/2017 05/18/2017 THE HOME DEPOT #2801 $411.06 VIRGINIA GAYNOR 05/22/2017 05/24/2017 MENARDS STILLWATER MN $49.58 VIRGINIA GAYNOR 05/23/2017 05/25/2017 THE HOME DEPOT #2810 $13.00 VIRGINIA GAYNOR 05/17/2017 05/18/2017 GARY CARLSON EQUIPMENT $39.18 MARK HAAG 05/22/2017 05/23/2017 OLSEN CHAIN AND CABLE $50.32 MARK HAAG 05/22/2017 05/23/2017 MILLS FLEET FARM 2700 $79.14 MARK HAAG 05/23/2017 05/24/2017 MILLS FLEET FARM 2700 ($24.63)MARK HAAG 05/23/2017 05/24/2017 MILLS FLEET FARM 2700 $21.26 MARK HAAG 05/10/2017 05/16/2017 HEJNY RENTAL INC ($209.18)TAMARA HAYS 05/16/2017 05/17/2017 LTG POWER EQUIPMENT $50.88 TAMARA HAYS G1, Attachments Packet Page Number 47 of 144 05/16/2017 05/17/2017 LTG POWER EQUIPMENT $50.88 TAMARA HAYS 05/17/2017 05/18/2017 HENRIKSEN ACE HDWE $13.98 TAMARA HAYS 05/17/2017 05/18/2017 HENRIKSEN ACE HDWE $4.49 GARY HINNENKAMP 05/15/2017 05/17/2017 KEEPRS $199.99 TIMOTHY HOFMEISTER 05/11/2017 05/15/2017 MENARDS OAKDALE MN $74.07 ANN HUTCHINSON 05/15/2017 05/16/2017 G&K SERVICES AR $13.50 ANN HUTCHINSON 05/18/2017 05/22/2017 THE HOME DEPOT #2801 $45.73 DAVID JAHN 05/19/2017 05/22/2017 THE HOME DEPOT #2801 ($15.76)DAVID JAHN 05/19/2017 05/22/2017 THE HOME DEPOT #2801 $29.97 DAVID JAHN 05/23/2017 05/24/2017 FASTENAL COMPANY01 $694.79 DON JONES 05/25/2017 05/26/2017 RED WING SHOE #727 $229.49 DON JONES 05/12/2017 05/15/2017 OFFICE DEPOT #1090 $133.27 LOIS KNUTSON 05/12/2017 05/15/2017 OFFICE DEPOT #1090 $13.98 LOIS KNUTSON 05/12/2017 05/15/2017 LABOR ARBITRATION INST $275.00 LOIS KNUTSON 05/17/2017 05/19/2017 THE HOME DEPOT #2801 $16.22 NICHOLAS KREKELER 05/18/2017 05/18/2017 GALLS $49.99 NICHOLAS KREKELER 05/18/2017 05/18/2017 GALLS ($175.74)DAVID KVAM 05/26/2017 05/26/2017 GALLS ($12.35)DAVID KVAM 05/15/2017 05/16/2017 CUB FOODS #1599 $133.51 STEVE LUKIN 05/16/2017 05/17/2017 CUB FOODS #1599 $230.88 STEVE LUKIN 05/16/2017 05/18/2017 MENARDS MAPLEWOOD MN $32.11 STEVE LUKIN 05/22/2017 05/24/2017 SEARS ROEBUCK 1122 $89.96 STEVE LUKIN 05/25/2017 05/26/2017 ASPEN MILLS INC.$18.85 STEVE LUKIN 05/25/2017 05/26/2017 ASPEN MILLS INC.$27.85 STEVE LUKIN 05/11/2017 05/15/2017 ABM PARKING UNION DEPOT 8 $10.00 MIKE MARTIN 05/18/2017 05/22/2017 OFFICE DEPOT #1090 $58.68 MIKE MARTIN 05/15/2017 05/16/2017 PANERA BREAD #601305 $91.29 MICHAEL MONDOR 05/15/2017 05/16/2017 CVS/PHARMACY #01751 $6.43 MICHAEL MONDOR 05/12/2017 05/15/2017 MENARDS OAKDALE MN $77.13 JOHN NAUGHTON 05/12/2017 05/15/2017 MOGREN LANDSCAPING $210.60 JOHN NAUGHTON 05/12/2017 05/15/2017 MOGREN LANDSCAPING $210.60 JOHN NAUGHTON 05/15/2017 05/17/2017 THE HOME DEPOT #2801 $278.00 JOHN NAUGHTON 05/16/2017 05/17/2017 FASTENAL COMPANY01 $448.13 JOHN NAUGHTON 05/18/2017 05/19/2017 SITEONE LANDSCAPE S $269.40 JOHN NAUGHTON 05/18/2017 05/22/2017 NAPA STORE 3279016 $17.32 JOHN NAUGHTON 05/19/2017 05/22/2017 FASTENAL COMPANY01 ($448.13)JOHN NAUGHTON 05/19/2017 05/22/2017 FASTENAL COMPANY01 $418.32 JOHN NAUGHTON 05/22/2017 05/23/2017 SITEONE LANDSCAPE S $59.02 JORDAN ORE 05/11/2017 05/15/2017 THE HOME DEPOT #2801 $13.90 ROBERT PETERSON 05/15/2017 05/17/2017 OFFICEMAX/OFFICE DEPOT616 $179.99 ROBERT PETERSON 05/12/2017 05/15/2017 WHEELCO BRAKE &SUPPLY $107.34 STEVEN PRIEM 05/15/2017 05/16/2017 POMP'S TIRE #021 $1,378.00 STEVEN PRIEM 05/15/2017 05/16/2017 AUTO PLUS-LITTLE CANADA $22.98 STEVEN PRIEM 05/16/2017 05/18/2017 DIESEL COMPONENTS INC-MOT $40.87 STEVEN PRIEM 05/17/2017 05/18/2017 POMP'S TIRE #021 $962.00 STEVEN PRIEM 05/17/2017 05/18/2017 AUTO PLUS-LITTLE CANADA $20.11 STEVEN PRIEM 05/17/2017 05/18/2017 AN FORD WHITE BEAR LAK $759.61 STEVEN PRIEM 05/17/2017 05/19/2017 METRO PRODUCTS INC $87.40 STEVEN PRIEM 05/18/2017 05/19/2017 FACTORY MOTOR PARTS #19 $461.29 STEVEN PRIEM 05/18/2017 05/19/2017 AUTO PLUS-LITTLE CANADA $30.00 STEVEN PRIEM 05/18/2017 05/19/2017 AN FORD WHITE BEAR LAK $697.04 STEVEN PRIEM 05/18/2017 05/19/2017 AN FORD WHITE BEAR LAK $6.55 STEVEN PRIEM 05/19/2017 05/22/2017 AUTO PLUS-LITTLE CANADA $243.66 STEVEN PRIEM 05/22/2017 05/23/2017 FASTENAL COMPANY01 $19.08 STEVEN PRIEM 05/22/2017 05/23/2017 AN FORD WHITE BEAR LAK $28.76 STEVEN PRIEM 05/23/2017 05/24/2017 FACTORY MOTOR PARTS #19 $2.88 STEVEN PRIEM 05/23/2017 05/24/2017 NATIONAL PARTS CORP $482.43 STEVEN PRIEM G1, Attachments Packet Page Number 48 of 144 05/23/2017 05/24/2017 AN FORD WHITE BEAR LAK $1,514.02 STEVEN PRIEM 05/24/2017 05/25/2017 AUTO PLUS-LITTLE CANADA $35.74 STEVEN PRIEM 05/24/2017 05/25/2017 AN FORD WHITE BEAR LAK $94.98 STEVEN PRIEM 05/25/2017 05/26/2017 FACTORY MOTOR PARTS #19 $5.88 STEVEN PRIEM 05/25/2017 05/26/2017 FACTORY MOTOR PARTS #19 $68.52 STEVEN PRIEM 05/25/2017 05/26/2017 AN FORD WHITE BEAR LAK $4.56 STEVEN PRIEM 05/22/2017 05/23/2017 DALCO ENTERPRISES $39.97 KELLY PRINS 05/22/2017 05/23/2017 DALCO ENTERPRISES $40.12 KELLY PRINS 05/24/2017 05/26/2017 PAKOR, INC.$286.10 MICHAEL RENNER 05/24/2017 05/26/2017 PAKOR, INC.$1,727.30 MICHAEL RENNER 05/25/2017 05/26/2017 AMAZON MKTPLACE PMTS $69.03 MICHAEL RENNER 05/16/2017 05/17/2017 MAPLEWOOD COMMUNITY CENTE $160.69 AUDRA ROBBINS 05/22/2017 05/23/2017 BANNERS.COM $221.72 AUDRA ROBBINS 05/25/2017 05/26/2017 FEDEXOFFICE 00006171 $64.19 AUDRA ROBBINS 05/25/2017 05/26/2017 TARGET 00011858 $11.26 AUDRA ROBBINS 05/21/2017 05/23/2017 PARAMOUNT CAFE RESTAURANT $36.32 JOSEPH RUEB 05/21/2017 05/23/2017 RTD EAST DIA $18.00 JOSEPH RUEB 05/24/2017 05/25/2017 SUNCTRYAIR 3377973652954 $30.00 JOSEPH RUEB 05/24/2017 05/26/2017 RTD DUS COM RAIL $18.00 JOSEPH RUEB 05/25/2017 05/26/2017 HILTON GARDEN INN $718.50 JOSEPH RUEB 05/25/2017 05/26/2017 HILTON GARDEN INN $718.50 JOSEPH RUEB 05/17/2017 05/19/2017 THE HOME DEPOT #2801 $237.76 ROBERT RUNNING 05/18/2017 05/19/2017 FASTENAL COMPANY01 $24.12 ROBERT RUNNING 05/18/2017 05/19/2017 FERGUSON WATERWORKS #2518 $784.39 ROBERT RUNNING 05/11/2017 05/15/2017 PROMOTIONS NOW $315.00 PAUL SCHNELL 05/15/2017 05/16/2017 REPUBLIC SERVICES TRASH $1,127.24 SCOTT SCHULTZ 05/18/2017 05/19/2017 EPASALES $246.95 SCOTT SCHULTZ 05/22/2017 05/24/2017 ON SITE SANITATION INC $1,769.72 SCOTT SCHULTZ 05/25/2017 05/26/2017 WORKBOOTSUSA $264.95 STEPHANIE SHEA 05/11/2017 05/15/2017 LITTLE VENETIAN $25.00 MICHAEL SHORTREED 05/14/2017 05/15/2017 AMAZON MKTPLACE PMTS $498.00 MICHAEL SHORTREED 05/15/2017 05/16/2017 IN *RICE STREET CAR WASH $48.00 MICHAEL SHORTREED 05/18/2017 05/22/2017 STORCHAK CLEANERS $32.52 MICHAEL SHORTREED 05/18/2017 05/22/2017 STORCHAK CLEANERS $16.26 MICHAEL SHORTREED 05/19/2017 05/22/2017 FOOT LOCKER 25032 $124.00 MICHAEL SHORTREED 05/22/2017 05/24/2017 FOOT LOCKER 25032 $182.00 MICHAEL SHORTREED 05/22/2017 05/24/2017 HOLIDAY STNSTORE 0301 $23.56 RONALD SVENDSEN 05/24/2017 05/25/2017 TESSMAN COMPANY SAINT $129.15 RONALD SVENDSEN 05/16/2017 05/17/2017 REPUBLIC SERVICES TRASH $1,223.39 CHRIS SWANSON 05/16/2017 05/17/2017 NATIONAL AUDUBON SOCIETY $20.00 KAREN WACHAL 05/18/2017 05/22/2017 OFFICE DEPOT #1090 $49.20 KAREN WACHAL 05/18/2017 05/22/2017 OFFICEMAX/OFFICEDEPT#6874 $14.09 KAREN WACHAL 05/19/2017 05/22/2017 OFFICE DEPOT #1090 $1.04 KAREN WACHAL 05/19/2017 05/22/2017 OFFICE DEPOT #1090 $38.33 KAREN WACHAL 05/19/2017 05/22/2017 OFFICE DEPOT #1090 $7.90 KAREN WACHAL 05/19/2017 05/22/2017 OFFICEMAX/OFFICEDEPT#6874 $42.27 KAREN WACHAL 05/12/2017 05/15/2017 OFFICE DEPOT #1090 $16.71 TAMMY WYLIE 05/12/2017 05/15/2017 GRANDVIEW LODGE AND TENNI $339.18 TAMMY WYLIE 05/16/2017 05/16/2017 ULINE *SHIP SUPPLIES $155.55 TAMMY WYLIE 05/17/2017 05/18/2017 HOMEFRONT ($195.00)TAMMY WYLIE $45,312.01 G1, Attachments Packet Page Number 49 of 144 CHECK #CHECK DATE EMPLOYEE NAME 05/19/17 2,281.45 2,245.25 CITY OF MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD Exp Reimb, Severance, Conversion incl in Amount 05/19/17 COLEMAN, MELINDA 5,852.67 05/19/17 FUNK, MICHAEL 5,067.75 05/19/17 SMITH, BRYAN 456.30 05/19/17 XIONG, TOU 456.30 AMOUNT 05/19/17 ABRAMS, MARYLEE 456.30 05/19/17 JUENEMANN, KATHLEEN 456.30 SLAWIK, NORA 518.43 05/19/17 05/19/17 KNUTSON, LOIS 05/19/17 OSWALD, BRENDA 2,168.03 05/19/17 PAULSETH, ELLEN 4,494.56 05/19/17 HERZOG, LINDSAY 1,376.78 05/19/17 RAMEAUX, THERESE 3,381.91 JAHN, DAVID 05/19/17 PRINS, KELLY 2,305.39 2,579.60 05/19/17 CHRISTENSON, SCOTT 05/19/17 RUEB, JOSEPH 3,416.50 05/19/17 ARNOLD, AJLA 2,021.23 05/19/17 ANDERSON, CAROLE 2,140.85 05/19/17 DEBILZAN, JUDY 2,327.39 05/19/17 LARSON, MICHELLE 2,082.61 05/19/17 SCHMIDT, DEBORAH 3,346.37 05/19/17 BEGGS, REGAN 1,945.79 05/19/17 EVANS, CHRISTINE 2,082.59 05/19/17 HANSON, MELISSA 945.41 05/19/17 MOY, PAMELA 1,667.91 05/19/17 SINDT, ANDREA 3,060.57 05/19/17 CRAWFORD, LEIGH 2,043.39 05/19/17 VITT, SANDRA 1,213.72 05/19/17 WEAVER, KRISTINE 2,816.40 05/19/17 OSTER, ANDREA 2,091.82 05/19/17 RICHTER, CHARLENE 1,244.67 05/19/17 HENDRICKS, JENNIFER 1,598.40 05/19/17 KVAM, DAVID 4,641.48 05/19/17 BERG, TERESA 1,400.00 05/19/17 CORCORAN, THERESA 2,084.89 05/19/17 SHORTREED, MICHAEL 4,511.95 05/19/17 WYLIE, TAMMY 1,926.59 05/19/17 SCHNELL, PAUL 5,379.15 05/19/17 SHEA, STEPHANIE 1,720.99 05/19/17 BAKKE, LONN 3,488.96 05/19/17 BARTZ, PAUL 3,743.02 05/19/17 ABEL, CLINT 3,343.44 05/19/17 ALDRIDGE, MARK 4,004.00 05/19/17 BERGERON, ASHLEY 2,077.63 05/19/17 BIERDEMAN, BRIAN 4,069.27 05/19/17 BELDE, STANLEY 3,488.96 05/19/17 BENJAMIN, MARKESE 3,611.44 05/19/17 CROTTY, KERRY 4,251.23 05/19/17 BUSACK, DANIEL 4,297.57 05/19/17 CARNES, JOHN 359.40 G1, Attachments Packet Page Number 50 of 144 05/19/17 DEMULLING, JOSEPH 3,654.91 05/19/17 FISHER, CASSANDRA 2,107.39 05/19/17 FORSYTHE, MARCUS 3,551.91 05/19/17 DUGAS, MICHAEL 4,905.49 05/19/17 ERICKSON, VIRGINIA 3,496.67 05/19/17 HAWKINSON JR, TIMOTHY 3,563.20 05/19/17 HER, PHENG 3,509.37 05/19/17 FRITZE, DEREK 3,366.78 05/19/17 GABRIEL, ANTHONY 3,818.88 05/19/17 HOFMEISTER, TIMOTHY 372.00 05/19/17 JAMES JR, JUSTIN 493.00 05/19/17 HIEBERT, STEVEN 4,164.95 05/19/17 HOEMKE, MICHAEL 385.28 05/19/17 KREKELER, NICHOLAS 1,083.47 05/19/17 KROLL, BRETT 1,131.54 05/19/17 JOHNSON, KEVIN 4,376.48 05/19/17 KONG, TOMMY 3,640.59 05/19/17 LANGNER, TODD 3,567.59 05/19/17 LYNCH, KATHERINE 3,209.82 05/19/17 LANDEROS CRUZ, JESSICA 464.00 05/19/17 LANGNER, SCOTT 3,224.58 05/19/17 METRY, ALESIA 3,299.07 05/19/17 MICHELETTI, BRIAN 3,537.46 05/19/17 MARINO, JASON 3,373.16 05/19/17 MCCARTY, GLEN 3,525.95 05/19/17 OLDING, PARKER 3,221.54 05/19/17 OLSON, JULIE 3,459.48 05/19/17 MULVIHILL, MARIA 2,584.52 05/19/17 NYE, MICHAEL 4,433.25 05/19/17 REZNY, BRADLEY 4,197.64 05/19/17 SLATER, BENJAMIN 3,592.80 05/19/17 PARKER, JAMES 3,422.48 05/19/17 PETERSON, JARED 2,892.42 05/19/17 SYPNIEWSKI, WILLIAM 3,224.58 05/19/17 TAUZELL, BRIAN 3,576.37 05/19/17 STARKEY, ROBERT 2,204.25 05/19/17 STEINER, JOSEPH 4,380.67 05/19/17 WENZEL, JAY 1,553.65 05/19/17 XIONG, KAO 3,343.44 05/19/17 THIENES, PAUL 3,861.81 05/19/17 VANG, PAM 2,694.48 05/19/17 ANDERSON, BRIAN 344.50 05/19/17 BAHL, DAVID 618.00 05/19/17 XIONG, TUOYER 464.00 05/19/17 ZAPPA, ANDREW 2,966.65 05/19/17 BEITLER, NATHAN 371.01 05/19/17 BOURQUIN, RON 706.43 05/19/17 BASSETT, BRENT 185.50 05/19/17 BAUMAN, ANDREW 4,052.29 05/19/17 CRAWFORD - JR, RAYMOND 3,057.42 05/19/17 CRUMMY, CHARLES 344.50 05/19/17 CAPISTRANT, JOHN 216.32 05/19/17 COREY, ROBERT 79.51 05/19/17 EVERSON, PAUL 3,569.24 05/19/17 HALE, JOSEPH 216.30 05/19/17 DABRUZZI, THOMAS 3,270.01 05/19/17 DAWSON, RICHARD 3,440.27 05/19/17 HUTCHINSON, JAMES 30.90 05/19/17 IMM, TRACY 556.52 05/19/17 HALWEG, JODI 2,984.54 05/19/17 HAWTHORNE, ROCHELLE 3,908.41 G1, Attachments Packet Page Number 51 of 144 49.99 05/19/17 KERSKA, JOSEPH 1,007.02 05/19/17 KONDER, RONALD 821.50 05/19/17 KANE, ROBERT 741.60 05/19/17 KARRAS, JAMIE 318.00 05/19/17 LINDER, TIMOTHY 3,921.74 05/19/17 MONDOR, MICHAEL 4,480.47 05/19/17 KUBAT, ERIC 4,077.85 05/19/17 LANDER, CHARLES 2,774.30 05/19/17 NOVAK, JEROME 3,364.55 05/19/17 NOWICKI, PAUL 185.50 05/19/17 MORGAN, JEFFERY 172.20 05/19/17 NEILY, STEVEN 530.01 05/19/17 PETERSON, ROBERT 3,948.97 05/19/17 POWERS, KENNETH 3,075.16 05/19/17 OPHEIM, JOHN 602.55 05/19/17 PACHECO, ALPHONSE 390.88 05/19/17 RODRIGUEZ, ROBERTO 3,496.16 05/19/17 SAUERWEIN, ADAM 296.26 05/19/17 RAINEY, JAMES 722.15 05/19/17 RANGEL, DERRICK 344.50 05/19/17 SVENDSEN, RONALD 5,593.04 05/19/17 TROXEL, REID 457.14 05/19/17 SEDLACEK, JEFFREY 3,351.24 05/19/17 STREFF, MICHAEL 2,984.54 05/19/17 LUKIN, STEVEN 5,088.01 05/19/17 CORTESI, LUANNE 2,072.20 05/19/17 ZAPPA, ERIC 2,723.32 05/19/17 LO, CHING 984.47 05/19/17 BUCKLEY, BRENT 2,369.69 05/19/17 DOUGLASS, TOM 1,944.89 05/19/17 JANASZAK, MEGHAN 2,343.36 05/19/17 BRINK, TROY 2,783.85 05/19/17 MEISSNER, BRENT 2,369.70 05/19/17 NAGEL, BRYAN 4,045.40 05/19/17 EDGE, DOUGLAS 2,341.30 05/19/17 JONES, DONALD 2,371.99 05/19/17 RUNNING, ROBERT 2,609.29 05/19/17 TEVLIN, TODD 2,375.99 05/19/17 OSWALD, ERICK 2,395.31 05/19/17 RUIZ, RICARDO 2,155.30 05/19/17 ENGSTROM, ANDREW 3,024.49 05/19/17 JAROSCH, JONATHAN 3,521.79 05/19/17 BURLINGAME, NATHAN 2,744.00 05/19/17 DUCHARME, JOHN 3,003.91 05/19/17 THOMPSON, MICHAEL 5,279.50 05/19/17 ZIEMAN, SCOTT 392.00 05/19/17 LINDBLOM, RANDAL 3,003.91 05/19/17 LOVE, STEVEN 4,442.26 05/19/17 HINNENKAMP, GARY 2,728.51 05/19/17 NAUGHTON, JOHN 2,371.99 05/19/17 HAMRE, MILES 1,547.10 05/19/17 HAYS, TAMARA 2,213.87 05/19/17 BALLANDBY, JOSEPH 620.00 05/19/17 BIESANZ, OAKLEY 1,528.39 05/19/17 ORE, JORDAN 2,155.29 05/19/17 SALCHOW, CONNOR 920.00 05/19/17 HUTCHINSON, ANN 2,930.89 05/19/17 TROENDLE, CATHY JO 128.00 05/19/17 GERNES, CAROLE 1,751.05 05/19/17 HER, KONNIE 586.50 05/19/17 WACHAL, KAREN 1,053.96 G1, Attachments Packet Page Number 52 of 144 128.89 99102714 99102715 99102716 99102717 05/19/17 JOHNSON, ELIZABETH 1,774.59 05/19/17 KONEWKO, DUWAYNE 5,042.36 05/19/17 GAYNOR, VIRGINIA 3,583.43 05/19/17 MARTIN, MICHAEL 3,609.86 05/19/17 BRASH, JASON 3,321.59 05/19/17 KROLL, LISA 2,084.89 05/19/17 FINWALL, SHANN 3,643.88 05/19/17 WEIDNER, JAMES 2,383.39 05/19/17 WELLENS, MOLLY 1,899.21 05/19/17 SWAN, DAVID 3,056.49 05/19/17 SWANSON, CHRIS 2,210.59 05/19/17 ETTER, LAURA 110.00 05/19/17 GORACKI, GERALD 160.00 05/19/17 BJORK, BRANDON 51.75 05/19/17 BRENEMAN, NEIL 2,610.16 05/19/17 NEUMANN, BRAD 28.50 05/19/17 ROBBINS, AUDRA 3,677.59 05/19/17 LARSON, MARIAH 30.88 05/19/17 LO, SATHAE 33.25 05/19/17 WHALEN, NOAH 98.00 05/19/17 BERGO, CHAD 3,180.39 05/19/17 ROBBINS, CAMDEN 143.75 05/19/17 VUKICH, CANDACE 90.00 05/19/17 HAAG, MARK 2,611.59 05/19/17 JENSEN, JOSEPH 1,960.10 05/19/17 FAIRBANKS, GEORGE 3,320.80 05/19/17 ADAMS, DAVID 2,431.09 05/19/17 WISTL, MOLLY 75.00 05/19/17 COUNTRYMAN, BRENDA 1,720.00 05/19/17 SCHULTZ, SCOTT 4,002.21 05/19/17 WILBER, JEFFREY 2,055.59 05/19/17 WOEHRLE, MATTHEW 2,733.27 05/19/17 XIONG, BOON 2,007.29 05/19/17 HARRER, NATALIE 1,404.00 05/19/17 PRIEM, STEVEN 2,666.30 05/19/17 GERONSIN, ALEXANDER 2,163.50 05/19/17 RENNER, MICHAEL 3,421.13 05/19/17 FOWLDS, MYCHAL 4,219.45 05/19/17 FRANZEN, NICHOLAS 3,462.01 05/19/17 LEE, DAVID 84.00 05/19/17 VANG, DONNA 82.50 502,290.04 05/19/17 DIEZ, ANTONIO 35.00 05/19/17 KRUEGER, SCOTT 40.00 G1, Attachments Packet Page Number 53 of 144 CHECK #CHECK DATE EMPLOYEE NAME 144.45 17.96 06/02/17 JUENEMANN, KATHLEEN 456.30 06/02/17 SLAWIK, NORA 518.43 CITY OF MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD Exp Reimb, Severance, Conversion incl in AmountAMOUNT 06/02/17 ABRAMS, MARYLEE 456.30 06/02/17 COLEMAN, MELINDA 6,352.67 06/02/17 FUNK, MICHAEL 5,575.47 06/02/17 SMITH, BRYAN 456.30 06/02/17 XIONG, TOU 456.30 06/02/17 JAHN, DAVID 2,888.09 06/02/17 PRINS, KELLY 2,649.60 06/02/17 KNUTSON, LOIS 3,237.77 06/02/17 CHRISTENSON, SCOTT 2,785.99 06/02/17 OSWALD, BRENDA 2,739.51 06/02/17 PAULSETH, ELLEN 5,028.93 06/02/17 HERZOG, LINDSAY 1,730.21 06/02/17 RAMEAUX, THERESE 4,237.93 06/02/17 RUEB, JOSEPH 4,299.47 06/02/17 ARNOLD, AJLA 2,442.47 06/02/17 ANDERSON, CAROLE 2,295.77 06/02/17 DEBILZAN, JUDY 2,923.87 06/02/17 LARSON, MICHELLE 2,614.68 06/02/17 SCHMIDT, DEBORAH 4,192.46 06/02/17 BEGGS, REGAN 2,054.73 06/02/17 EVANS, CHRISTINE 2,614.64 06/02/17 HANSON, MELISSA 1,173.82 06/02/17 MOY, PAMELA 2,113.20 06/02/17 SINDT, ANDREA 3,978.52 06/02/17 CRAWFORD, LEIGH 2,565.15 06/02/17 VITT, SANDRA 1,550.06 06/02/17 WEAVER, KRISTINE 3,465.99 06/02/17 OSTER, ANDREA 2,623.88 06/02/17 RICHTER, CHARLENE 1,793.78 06/02/17 KVAM, DAVID 5,813.15 06/02/17 SCHNELL, PAUL 5,379.15 06/02/17 CORCORAN, THERESA 2,616.93 06/02/17 HENDRICKS, JENNIFER 2,015.54 06/02/17 WYLIE, TAMMY 2,425.04 06/02/17 ABEL, CLINT 3,581.16 06/02/17 SHEA, STEPHANIE 2,157.79 06/02/17 SHORTREED, MICHAEL 5,650.66 06/02/17 BARTZ, PAUL 4,279.70 06/02/17 BELDE, STANLEY 3,488.96 06/02/17 ALDRIDGE, MARK 3,861.44 06/02/17 BAKKE, LONN 3,488.96 06/02/17 BIERDEMAN, BRIAN 5,941.58 06/02/17 BUSACK, DANIEL 4,993.71 06/02/17 BENJAMIN, MARKESE 3,480.26 06/02/17 BERGERON, ASHLEY 2,077.63 06/02/17 DEMULLING, JOSEPH 3,524.12 06/02/17 CARNES, JOHN 397.40 06/02/17 CROTTY, KERRY 5,365.35 G1, Attachments Packet Page Number 54 of 144 39.99 30.14 06/02/17 DUGAS, MICHAEL 5,781.52 06/02/17 FORSYTHE, MARCUS 3,181.69 06/02/17 FRITZE, DEREK 3,336.02 06/02/17 ERICKSON, VIRGINIA 3,526.80 06/02/17 FISHER, CASSANDRA 2,677.71 06/02/17 HER, PHENG 3,980.34 06/02/17 HIEBERT, STEVEN 3,488.96 06/02/17 GABRIEL, ANTHONY 4,081.56 06/02/17 HAWKINSON JR, TIMOTHY 4,044.26 06/02/17 JAMES JR, JUSTIN 652.50 06/02/17 JOHNSON, KEVIN 5,949.51 06/02/17 HOEMKE, MICHAEL 385.28 06/02/17 HOFMEISTER, TIMOTHY 496.00 06/02/17 KROLL, BRETT 1,131.54 06/02/17 LANDEROS CRUZ, JESSICA 232.00 06/02/17 KONG, TOMMY 3,258.62 06/02/17 KREKELER, NICHOLAS 1,324.44 06/02/17 LENERTZ, NICHOLAS 2,052.63 06/02/17 LYNCH, KATHERINE 3,114.80 06/02/17 LANGNER, SCOTT 3,224.58 06/02/17 LANGNER, TODD 4,382.98 06/02/17 METRY, ALESIA 3,774.93 06/02/17 MICHELETTI, BRIAN 3,647.41 06/02/17 MARINO, JASON 3,417.93 06/02/17 MCCARTY, GLEN 3,400.52 06/02/17 NYE, MICHAEL 5,224.74 06/02/17 OLDING, PARKER 3,578.88 06/02/17 MOE, AEH BEL 464.00 06/02/17 MULVIHILL, MARIA 2,987.71 06/02/17 PETERSON, JARED 2,694.48 06/02/17 REZNY, BRADLEY 3,336.02 06/02/17 OLSON, JULIE 3,459.48 06/02/17 PARKER, JAMES 3,271.73 06/02/17 STEINER, JOSEPH 4,540.74 06/02/17 SYPNIEWSKI, WILLIAM 3,224.58 06/02/17 SLATER, BENJAMIN 3,290.07 06/02/17 STARKEY, ROBERT 2,319.97 06/02/17 VANG, PAM 2,904.96 06/02/17 WENZEL, JAY 1,795.75 06/02/17 TAUZELL, BRIAN 3,212.33 06/02/17 THIENES, PAUL 4,900.81 06/02/17 ZAPPA, ANDREW 3,230.57 06/02/17 ANDERSON, BRIAN 377.63 06/02/17 XIONG, KAO 3,358.50 06/02/17 XIONG, TUOYER 464.00 06/02/17 BAUMAN, ANDREW 2,959.04 06/02/17 BEITLER, NATHAN 159.01 06/02/17 BAHL, DAVID 266.51 06/02/17 BASSETT, BRENT 384.26 06/02/17 COREY, ROBERT 447.22 06/02/17 CRAWFORD - JR, RAYMOND 3,920.39 06/02/17 BOURQUIN, RON 750.57 06/02/17 CAPISTRANT, JOHN 370.82 06/02/17 DAWSON, RICHARD 3,344.79 06/02/17 EVERSON, PAUL 3,503.74 06/02/17 CRUMMY, CHARLES 182.19 06/02/17 DABRUZZI, THOMAS 3,420.10 06/02/17 HALWEG, JODI 2,984.54 06/02/17 HAWTHORNE, ROCHELLE 3,104.58 06/02/17 HAGEN, MICHAEL 655.88 06/02/17 HALE, JOSEPH 370.80 G1, Attachments Packet Page Number 55 of 144 06/02/17 JANSEN, CHAD 483.63 06/02/17 KANE, ROBERT 811.13 06/02/17 HUTCHINSON, JAMES 393.97 06/02/17 IMM, TRACY 79.50 06/02/17 KONDER, RONALD 818.19 06/02/17 KUBAT, ERIC 2,984.54 06/02/17 KARRAS, JAMIE 337.00 06/02/17 KERSKA, JOSEPH 1,076.59 06/02/17 LOCHEN, MICHAEL 702.02 06/02/17 MERKATORIS, BRETT 636.02 06/02/17 LANDER, CHARLES 2,731.80 06/02/17 LINDER, TIMOTHY 3,765.54 06/02/17 NEILY, STEVEN 225.25 06/02/17 NIELSEN, KENNETH 629.59 06/02/17 MONDOR, MICHAEL 5,781.12 06/02/17 MORGAN, JEFFERY 466.38 06/02/17 OPHEIM, JOHN 212.44 06/02/17 PACHECO, ALPHONSE 566.45 06/02/17 NOVAK, JEROME 4,184.39 06/02/17 NOWICKI, PAUL 380.94 06/02/17 RANGEL, DERRICK 344.50 06/02/17 RODRIGUEZ, ROBERTO 2,759.36 06/02/17 PETERSON, ROBERT 3,252.51 06/02/17 POWERS, KENNETH 3,952.44 06/02/17 STREFF, MICHAEL 3,701.53 06/02/17 SVENDSEN, RONALD 3,820.22 06/02/17 SAUERWEIN, ADAM 43.06 06/02/17 SEDLACEK, JEFFREY 4,136.52 06/02/17 LO, CHING 1,389.70 06/02/17 LUKIN, STEVEN 6,372.58 06/02/17 TROXEL, REID 251.76 06/02/17 ZAPPA, ERIC 2,723.32 06/02/17 BRINK, TROY 3,359.75 06/02/17 BUCKLEY, BRENT 3,072.71 06/02/17 CORTESI, LUANNE 2,604.24 06/02/17 JANASZAK, MEGHAN 2,911.93 06/02/17 JONES, DONALD 3,004.31 06/02/17 MEISSNER, BRENT 3,009.68 06/02/17 DOUGLASS, TOM 2,448.74 06/02/17 EDGE, DOUGLAS 3,711.42 06/02/17 RUIZ, RICARDO 2,724.97 06/02/17 RUNNING, ROBERT 3,311.80 06/02/17 NAGEL, BRYAN 5,074.12 06/02/17 OSWALD, ERICK 3,041.42 06/02/17 DUCHARME, JOHN 3,775.86 06/02/17 ENGSTROM, ANDREW 3,797.05 06/02/17 TEVLIN, TODD 2,997.78 06/02/17 BURLINGAME, NATHAN 3,464.53 06/02/17 LOVE, STEVEN 5,573.96 06/02/17 THOMPSON, MICHAEL 6,816.58 06/02/17 JAROSCH, JONATHAN 4,453.86 06/02/17 LINDBLOM, RANDAL 3,775.90 06/02/17 HAYS, TAMARA 2,689.20 06/02/17 HINNENKAMP, GARY 3,264.38 06/02/17 ZIEMAN, SCOTT 680.00 06/02/17 HAMRE, MILES 2,657.51 06/02/17 SAKRY, JASON 1,859.90 06/02/17 SALCHOW, CONNOR 460.00 06/02/17 NAUGHTON, JOHN 3,160.19 06/02/17 ORE, JORDAN 2,701.03 06/02/17 BALLANDBY, JOSEPH 736.00 G1, Attachments Packet Page Number 56 of 144 99102734 99102735 99102736 06/02/17 GERNES, CAROLE 1,983.42 06/02/17 HER, KONNIE 552.50 06/02/17 BIESANZ, OAKLEY 2,301.01 06/02/17 WACHAL, KAREN 1,355.96 06/02/17 WOLFE, KAYLA 360.00 06/02/17 HUTCHINSON, ANN 3,680.31 06/02/17 TROENDLE, CATHY JO 264.00 06/02/17 KONEWKO, DUWAYNE 6,610.18 06/02/17 KROLL, LISA 2,617.93 06/02/17 GAYNOR, VIRGINIA 4,490.59 06/02/17 JOHNSON, ELIZABETH 2,226.29 06/02/17 BRASH, JASON 4,162.06 06/02/17 DEWEY, MARK 1,280.00 06/02/17 FINWALL, SHANN 4,442.75 06/02/17 MARTIN, MICHAEL 4,523.09 06/02/17 WEIDNER, JAMES 2,994.69 06/02/17 WELLENS, MOLLY 2,523.64 06/02/17 SWAN, DAVID 3,836.79 06/02/17 SWANSON, CHRIS 2,762.19 06/02/17 GORACKI, GERALD 80.00 06/02/17 ROBBINS, AUDRA 4,608.07 06/02/17 BJORK, BRANDON 40.25 06/02/17 BRENEMAN, NEIL 3,275.81 06/02/17 VUKICH, CANDACE 100.00 06/02/17 WHALEN, NOAH 98.00 06/02/17 ROBBINS, CAMDEN 149.50 06/02/17 RUSS, KAYLA 60.00 06/02/17 ADAMS, DAVID 3,516.69 06/02/17 HAAG, MARK 3,294.94 06/02/17 BERGO, CHAD 4,136.21 06/02/17 FAIRBANKS, GEORGE 4,159.08 06/02/17 WILBER, JEFFREY 2,690.39 06/02/17 WISTL, MOLLY 438.25 06/02/17 JENSEN, JOSEPH 2,517.84 06/02/17 SCHULTZ, SCOTT 5,015.54 06/02/17 PRIEM, STEVEN 3,348.44 06/02/17 WOEHRLE, MATTHEW 3,115.78 06/02/17 COUNTRYMAN, BRENDA 1,634.01 06/02/17 HARRER, NATALIE 1,335.75 06/02/17 FRANZEN, NICHOLAS 4,314.75 06/02/17 GERONSIN, ALEXANDER 2,724.68 06/02/17 XIONG, BOON 2,526.70 06/02/17 FOWLDS, MYCHAL 5,489.36 579,089.09 06/02/17 LEE, DAVID 84.00 06/02/17 VANG, DONNA 146.25 06/02/17 RENNER, MICHAEL 2,811.85 06/02/17 HUMMEL, SAMUEL 440.00 G1, Attachments Packet Page Number 57 of 144 MEMORANDUM TO: Melinda Coleman, City Manager FROM: Michael Thompson, Public Works Director Audra Robbins, Parks and Recreation Manager DATE: June 6, 2017 SUBJECT: Approval of Resolution Accepting Tree Planting Donation Introduction A donation of $112 was given to the City of Maplewood to plant trees in city parks. This donation was from St. Paul and Ramsey County Friends of the Parks and Trails. Minnesota State Statute 465.03 states that gifts to municipalities shall be accepted by the governing body in the form of a resolution by a two-thirds vote. Budget Impact This is a donation and no matching funds are required. Recommendation Approve the resolution accepting the tree planting donation in the amount of $112 to the City of Maplewood. Attachments 1.Resolution Accepting Tree Planting Donation G2 Packet Page Number 58 of 144 RESOLUTION ACCEPTANCE OF DONATION WHEREAS the City of Maplewood has received a donation of $112 for planting trees at city parks from St. Paul and Ramsey County Friends of the Parks and Trails; and, NOW, THEREFORE, BE IT RESOLVED that the Maplewood City Council authorizes the City of Maplewood to accept this donation. G2, Attachment 1 Packet Page Number 59 of 144   MEMORANDUM TO: Melinda Coleman, City Manager FROM: Dave Kvam, Police Commander DATE: June 3, 2017 SUBJECT: Approval to Purchase Two 3M Automated License Plate Readers (ALPR) Introduction The Maplewood Police Department was awarded $16,680 through an auto theft grant announced by the Minnesota Department of Commerce for fiscal year 2015-2016 and $19,962 for fiscal year 2016-2017. The police department has been using LPRs for the past several years and this purchase will allow the agency to add two LPR units to its fleet of vehicles and update to a newer product. Background In a collaboration with several Ramsey County communities, the Maplewood Police Department has been the recipient of previous automated license plate readers (ALPR) that are currently in use. In an effort to expand the use of ALPR the police department participated in a the 2015- 2016 fiscal year auto theft grant through the Minnesota Department of Commerce. As part of that grant, Maplewood was awarded $16,680 for the purchase of an ALPR unit. More recently, the police department applied for its own grant for the fiscal year 2016-2017 in which it was awarded $19,962. ALPR grants are offered because of their effectiveness in automatically scanning license plates and running those plates against the Minnesota “hot list” of stolen vehicles and license plates. ALPR is also an effective method of identifying those subject to arrest warrants. Police department staff previously received approval to participate in the auto theft grants and are now asking for approval to expend $31,675 in order to purchase two 3M ALPR systems, which includes the plate alert software system. Budget Impact Ongoing expenses would be licensing and maintenance of the units, which can be covered in the department’s budget. Recommendation It is recommended that City Council approval be given to the police department to purchase two 3M ALPR systems. Attachment 1. SX4 & Plate Alert Quote G3 Packet Page Number 60 of 144   3M Center, Bldg 225-4N-14 St. Paul, MN 55144-1000 P: 1-877-777-3571 E: 3mtssdorders@mmm.com     Headquartered in St. Paul, MN with a customer contact center in Austin, Texas   Terms: Net 30 days F.O.B. Freight will be prepaid by 3M and billed to customer Shipping Costs: 3M to prepay and add to invoice Warranty: One year return-to-depot included with purchase Conditions of This Sale: Prices quote herein are firm fixed prices for your project and are valid for 90 days, unless otherwise specified. Pricing is based on supplying the designated item(s) shown. Any changes in quantities or item descriptions will require new pricing to evaluate the Quotation without written consent from 3M Traffic Safety and Security Division. USD 31,675.00Grand Total USD 31,675.00Total Price  1830 E COUNTY RD B Mapelwood, Minnesota 55109 United States Ship To CITY OF MAPLEWOODShip To Name 1830 E COUNTY RD B MAPLEWOOD, Minnesota 55109 United States Bill To CITY OF MAPLEWOODBill To Name dave.kvam@maplewoodmn.govEmail (651) 249-2603Phone Dave KvamContact Name lwershaw@mmm.comEmail 877-777-3571 Option 2 for Public SafetyPhone Louis WershawPrepared By 8/31/2017Expires On 6/2/2017Created Date SX4 & Plate Alert- CITY OF MAPLEWOODQuote Name 00012523Quote Number Quantity Product Code Product Product Description List Price Discount % Total Price Total S & H 2.00 75030218210 3 CAM WHELEN/JUSTICE MOUNTING ASSEMBLY Mounting assembly for three-camera mobile system USD 1,700.00 25.00 USD 2,550.00 USD 0.00 4.00 75030254512 3M™ Plate Alert Basic 1 YR for 4-10 devices  USD 450.00  USD 1,800.00 USD 0.00 2.00 75030236949 Mob/Port Installation Service per car BO  USD 1,200.00  USD 2,400.00 USD 0.00 2.00 75030255352 Mobile 3-CAMP634-810-25-25-08 VP - SX4  USD 13,950.00 25.00 USD 20,925.00 USD 0.00 2.00 75030253084 MOBILE SYSTEM COMMISSIONING BILLING ONLY  USD 1,300.00  USD 2,600.00 USD 0.00 1.00 75030236972 Software Group Training 3HR Session BO ALPR software training for up to 25 people. Can be used for 3M™ Software Training (BOSS, LPCS and/or Portal). Travel Zone may apply. Each implies one session up to 3 hours in length. USD 300.00  USD 300.00 USD 0.00 1.00 75030236923 Travel Fee- Zone One Billing Only  USD 1,100.00  USD 1,100.00 USD 0.00 G3, Attachment 1 Packet Page Number 61 of 144   3M Center, Bldg 225-4N-14 St. Paul, MN 55144-1000 P: 1-877-777-3571 E: 3mtssdorders@mmm.com     Headquartered in St. Paul, MN with a customer contact center in Austin, Texas The prices quoted exclude any applicable taxes and duties, including local sales taxes 3M reserves the right to revise this Quotation in the event that any of the terms and conditions set forth are varied. An estimated delivery date range will be provide for all non-budgetary quotes. Due to resourcing requirements and the nature of the identity management business the delivery estimates are subject to change. Additional 3M terms and Conditions of Sales are attached Information for PO: Provide your corporate Tax ID number or Tax Exempt Certificate ‘Ship To’, ‘Bill To’, Deliver to Contact Name and Phone Number Acknowledgement of shipping and handling to be added to Invoice at time of shipment and/or charge freight collect against customer’s account (provide account #) Terms and Conditions of Sale These Terms and Conditions of Sale (“Terms”) apply to every order (“Order”) of products or services (“Products”) by 3M Traffic Safety and Security Division (“3M”). 3M’s acceptance of each Order is expressly conditioned on the Buyer’s acceptance of all the Terms. If any 3M proposal is construed as an offer, that offer is expressly limited by these Terms. Any notice of different or additional terms, including, without limitation, any terms on a Buyer’s purchase order, or any Buyer notice of rejection of the Terms, is hereby rejected. If any 3M action regarding a proposal from Buyer, including 3M’s shipment of Products, is construed as an acceptance of Buyer’s offer, such acceptance is expressly conditioned on Buyer’s acceptance of these Terms. Pricing is as provided in the 3M quotation or applicable 3M price page (“Quotation”). Prices quoted by 3M are valid1. Pricing and Shipping: for 90 days after the date of the Quotation. Any changes in quantity or release dates may result in a change in pricing. Prices are F.O.B. point of shipment and exclude shipping, taxes, and any applicable duties. Payment terms are net 30 days from the date of 3M invoice.2. Payment Terms: 3M may, in its sole discretion at any time, change or limit the amount or duration of credit extended to the Buyer. 3M may cancel any3. Credit: Orders or delay shipment of an Order, if the Buyer fails to meet payment schedules or other credit or financial requirements established by 3M. : Delivery lead times will be quoted at the time of Order. 3M will use reasonable efforts to ship within quoted lead times, but is4. Lead Times not liable for delivery delays. Policy: Returns are subject to 3M’s then current Returned Goods Policy. In all instances, authorization must be received5. Returned Goods from your 3M customer service representative before any returns will be accepted. Products are delivered within the United States. The ultimate destination of any Products purchased for6. Export Control Compliance: export or re-export must be disclosed to 3M at the time of order. Buyer is responsible for complying with all applicable export control laws. The technical information, recommendations and other statements relating to the Products are based upon7. Product Selection and Use: tests or experience that 3M believes are reliable, but the accuracy or completeness of such information is not guaranteed. Many factors beyond 3M’s control and uniquely within Buyer’s knowledge and control can affect the use and performance of a Product in a particular application Given the variety of factors that can affect the use and performance of a Product, Buyer is solely responsible for evaluating the 3M product and determining whether it is fit for a particular purpose and suitable for Buyer’s method of application. Any information supplied by 3M in response to Buyer’s request for quotation will not be used for any purpose other than to8. Confidentiality: evaluate 3M’s proposal and, except as required by law, may be not be disclosed or used for any other purpose. THE FOLLOWING IS MADE IN LIEU OF ALL WARRANTIES, EXPRESS OR IMPLIED, INCLUDING THE9. Warranty and Limited Remedy: IMPLIED WARRANTY OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE. 3M warrants that its 3M Security Systems Division products will meet 3M’s written specifications at the time of shipment. 3M’s obligation and your exclusive remedy shall be, at 3M’s option, to replace or repair the 3M product or refund the purchase price of the 3M product. IN NO EVENT WILL 3M BE LIABLE FOR ANY INDIRECT, INCIDENTAL, SPECIAL OR CONSEQUENTIAL DAMAGES INCLUDING, BUT NOT LIMITED TO LOSS OF PROFITS, IN ANY WAY RELATED TO THE PRODUCTS REGARDLESS OF THE LEGAL THEORY ASSERTED. 3M is selling commercial items as defined in FAR 2.101. If an Order is issued under a Federal Government contract or10. Federal Contracts: higher-tier subcontract, the following additional terms and conditions apply to the extent that the terms and conditions are applicable based on their FAR or DFARS prescriptions for commercial item procurements, as of the date of the Order: FAR 52.212-5(e) when the buyer's government contract is for commercial items or services, FAR 52.244-6 when the buyer's government contract is for noncommercial items/services, and additionally, DFARS 252.212-7001(c) when the buyer's contract is with the Department of Defense. The FAR and DFARS specify that for the acquisition of commercial items, prime contractors (Buyer) are not required to flow down any FAR clauses other than those listed above. Therefore, acceptance of any order placed by Buyer does not constitute acceptance by 3M of any other government contract provision other than those listed above, regardless of terms and conditions included on Buyer boilerplate order documents, and any such provisions are expressly rejected as a condition of these Terms. 3M reserves the right to amend, modify, or supplement these Terms as to future orders or shipments. No action by Buyer may11. Changes: G3, Attachment 1 Packet Page Number 62 of 144   3M Center, Bldg 225-4N-14 St. Paul, MN 55144-1000 P: 1-877-777-3571 E: 3mtssdorders@mmm.com     Headquartered in St. Paul, MN with a customer contact center in Austin, Texas   US SGBG TSSD ALPR Direct       Customer to provide server for Plate Alert software w/ remote access for installation. Customer to provide remote access to mobile systems for commissioning and programing of competitors systems. amend, modify, reject, supplement, or waive these Terms in any manner whatsoever (including course of dealing or of performance or usage of trade) except as agreed upon in a writing signed by an authorized representative of 3M. Any failure or delay by either Party in exercising any right or remedy provided by or relating to the Quotation or these Terms in one12. Waiver: or more instances does not constitute a waiver and shall not prohibit a Party from exercising such right or remedy at a later time or from exercising any other right or remedy available. : If any provision of the Quotation or these Terms shall, for any reason, be held invalid, illegal, or unenforceable by a court or13. Severability tribunal of competent jurisdiction, such provision shall be deemed severable and such invalidity, illegality, or unenforceability shall not affect any other provision of the Quotation or these Terms which shall be enforced in accordance with the intent of this Agreement. The Quotation and these Terms constitute the entire agreement between the Parties and supersede and terminate14. Complete Agreement: any and all prior agreements and understandings, whether written or oral, between the Parties with respect to the subject matter of the Order. Each Party agrees that it has not relied on any representation, warranty, or provision not expressly stated herein and that no oral statement has been made to either Party in any way tends to waive any of the these terms. The UN Convention on the International Sale of Goods shall not apply. Notes: G3, Attachment 1 Packet Page Number 63 of 144 G4 MEMORANDUM TO: Melinda Coleman, City Manager FROM: Ellen Paulseth, Finance Director DATE: June 12, 2017 SUBJECT: Approval of Resolution Calling for a Public Hearing on the Issuance of an Educational Facilities Revenue Refunding Note and Authorizing the Publication of a Notice of the Hearing for the Hill-Murray School Project Introduction Minnesota Statutes § 469.152 through 469.165 gives municipalities the power to issue revenue debt obligations (also known as conduit debt) for 501(c)(3) organizations. The City is not legally responsible for the conduit debt and there is no financial impact to the City, except that the City charges a fee to the organization requesting the conduit debt issuance. Background Hill-Murray School requested that the City of Maplewood issue conduit debt on their behalf for the purpose of refinancing conventional loans and refunding existing debt at lower interest rates. As a small issuer, Maplewood issues less than $10M in debt annually to obtain the lowest “Bank Qualified” (BQ) rates and maintain the IRS imposed limits of a small issuer. Maplewood does not have enough remaining BQ capacity to issue the bonds for Hill-Murray in 2017. Therefore, the City of Pine Springs will be issuing the bonds for Hill-Murray. The City of Maplewood must give “host approval” for Pine Springs to issue the bonds because the facility is in Maplewood. And, the Maplewood City Council must hold a public hearing on the financing of the Hill-Murray project. The proposed public hearing will be at the July 10th City Council meeting, at which time members of the public may appear and express their views on the financing proposal. Budget Impact There is no budget impact for the City of Maplewood related to the Hill-Murray proposal, and the City is not legally obligated in any way for the debt. Recommendation Staff recommends approval of the Resolution Calling for a Public Hearing on the Issuance of an Educational Facilities Revenue Refunding Note and Authorizing the Publication of a Notice of the Hearing for the Hill-Murray School Project. Attachments 1. Resolution Calling for Public Hearing on the Issuance of an Educational Facilities Revenue Refunding Note and Authorizing the Publication of a Notice of the Hearing Packet Page Number 64 of 144 G4, Attachment 1 RESOLUTION CALLING FOR A PUBLIC HEARING ON THE ISSUANCE OF AN EDUCATIONAL FACILITIES REVENUE REFUNDING NOTE AND AUTHORIZING THE PUBLICATION OF A NOTICE OF THE HEARING (HILL-MURRAY SCHOOL PROJECT) WHEREAS, Minnesota Statutes, Sections 469.152 through 469.165, as amended, relating to municipal industrial development (the “Act”), gives municipalities the power to issue revenue obligations for the purpose of promoting the welfare of the state by the active attraction and encouragement and development of economically sound industry and commerce to prevent so far as possible the emergence of blighted and marginal lands and areas of chronic unemployment; and WHEREAS, the City of Maplewood, Minnesota (“Maplewood”), has received from Hill-Murray Foundation, a Minnesota nonprofit corporation and 501(c)(3) organization (the "Borrower"), a proposal that the City of Pine Springs, Minnesota undertake a program to assist in financing, among other things, a Project described in Exhibit A, which is located in Maplewood, through the issuance of a revenue note or obligation (in one or more series) (the “Note”) pursuant to the Act; and WHEREAS, Maplewood has been advised that a public hearing and City Council approval of the financing of the Project is required under the Act and Section 147(f) of the Internal Revenue Code because the facilities to be financed by the Note are located in Maplewood: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Maplewood, Minnesota, as follows: 1. A public hearing on the proposal of the Borrower will be held at the time and place set forth in the Notice of Public Hearing attached hereto as Exhibit A. The City Clerk is hereby authorized and directed to cause notice of the hearing to be given one publication in the official newspaper of Maplewood and a newspaper of general circulation available in Maplewood, not less than 14 days nor more than 30 days prior to the date fixed for the hearing, substantially in the form of the attached Notice of Public Hearing. Adopted by the City Council of the City of Maplewood, Minnesota, this 12th day of June, 2017. _________________________________ Mayor ATTEST: _____________________________________ City Clerk Packet Page Number 65 of 144 G4, Attachment 1 EXHIBIT A NOTICE OF PUBLIC HEARING ON A PROPOSAL FOR THE ISSUANCE OF AN EDUCATIONAL FACILITIES REVENUE REFUNDING NOTE FOR THE HILL-MURRAY SCHOOL PROJECT Notice is hereby given that the City Council of the City of Maplewood, Minnesota (the “City”) will meet at the City Hall, 1830 County Road B East in the City, at 7:00 p.m. on Monday, July 10, 2017 to consider giving host approval to the issuance by the City of Pine Springs, Minnesota (“Issuer”) of a revenue obligation, in one or more series (the “Note”), under Minnesota Statutes, Sections 469.152 through 469.165, as amended (the “Act”), in order to finance the cost of a project located in the City. Hill-Murray Foundation, a Minnesota nonprofit corporation and 501(c)(3) organization (the "Borrower"), proposes to (i) refinance certain conventional loans of the Borrower used to finance the renovation of certain art and science classrooms located on the southeast side of the second floor academic wing of the facility leased to the Hill-Murray School, a Minnesota nonprofit corporation (the "School"), located at 2625 Larpenteur Ave E in the City (the "Classroom Renovation Project") and (ii) refund the City’s outstanding Educational Facilities Revenue Note (Hill-Murray School Project) Series 2010, as amended, the proceeds of which were used to refinance the outstanding principal balance of the $3,300,000 Educational Facilities Revenue Note, Series 2005 (Hill-Murray School Project) issued by the Housing and Redevelopment Authority of the City of Maplewood, Minnesota and certain additional conventional loans procured by the Borrower which were used to finance (a) the acquisition of approximately 40 acres of land which is the current footprint of the School, along with an additional 4 acres of land located at 2625 Larpenteur Avenue East in the City, (b) construction and equipping of an athletic facility, and (c) construction and equipping of an auditorium for the School (the "Original Project" and, together with the Classroom Renovation Project, the "Project"). The Borrower owns the Project and the School operates the Project. The maximum estimated principal amount of the Note to be issued to finance the Project is $5,500,000. The Note, if and when issued, will not constitute a charge, lien or encumbrance upon any property of the City or the Issuer, except the Project, and such obligation will not be a charge against the general credit or taxing powers of the City or the Issuer but will be payable from sums to be paid by the Borrower pursuant to a revenue agreement. At the time and place fixed for the public hearing, the City Council will give all persons who appear at the hearing an opportunity to express their views with respect to the proposal. Written comments will be considered if submitted at the above City office on or before the date of the hearing. Packet Page Number 66 of 144 G5 MEMORANDUM TO: Melinda Coleman, City Manager FROM: Andrea Sindt, City Clerk DATE: June 7, 2017 SUBJECT: Approval of Resolution for City Approval to Conduct Off-Site Gambling Within City Limits for the White Bear Avenue Business Association at the Ramsey County Fair Introduction An application has been submitted by Les Nelson on behalf of the White Bear Avenue Business Association for City Approval to Conduct Off-Site Gambling Within City Limits during the Ramsey County Fair from Wednesday, July 12, 2017 through Sunday, July 16, 2017 from 12:00 p.m. to 12:00 a.m. at Ramsey County Fair Grounds located at 2020 White Bear Avenue. The Application to Conduct Off-Site Gambling is required by MN Statute §349.165 and is processed and approved by the Minnesota Gambling Control Board. In order for the Board to approve an application to conduct off-site gambling, approval of the attached resolution from the City is required. Budget Impact None Recommendation Staff recommends that Council approve the Resolution for City Approval to Conduct Off-Site Gambling Within City Limits for the White Bear Avenue Business Association from Wednesday, July 12, 2017 through Sunday, July 16, 2017 during the Ramsey County Fair, 2020 White Bear Avenue. Attachments 1. Resolution for City Approval to Conduct Off-Site Gambling Within City Limits for the White Bear Avenue Business Association Packet Page Number 67 of 144 G5, Attachment 1 Resolution City Approval to Conduct Off-Site Gambling Within City Limits White Bear Avenue Business Association WHEREAS, White Bear Avenue Business Association has submitted an Application to Conduct Off-Site Gambling at the Ramsey County Fair Grounds, 2020 White Bear Avenue in Maplewood, MN 55109; and WHEREAS, the off-site gambling will take place during the Ramsey County Fair on Wednesday, July 12, 2017 through Sunday, July 16, 2017. BE IT HEREBY RESOLVED, by the City Council of Maplewood, Minnesota, that Application to Conduct Off-Site Gambling is approved for White Bear Avenue Business Association during the dates stated above. FURTHERMORE, that the Maplewood City Council requests that the Gambling Control Board approve said permit application as being in compliance with Minnesota Statute §349.213. NOW, THEREFORE, be it further resolved that this Resolution by the City Council of Maplewood, Minnesota, be forwarded to the Gambling Control Board for their approval. Packet Page Number 68 of 144 MEMORANDUM TO: Melinda Coleman, City Manager FROM: Mike Funk, Assistant City Manager/Human Resource Director DATE: June 6, 2017 SUBJECT: Approval of Resolution for 2017 and 2018 Pay Rates for Non-Union, Non- Contract Employees Introduction/Consideration To authorize a general wage adjustment for non-union, non-contract employees for fiscal years’ 2017 and 2018. Background All full-time and part-time benefit earning employees are represented by unions, except for the following four (4) positions: City Manager, Director of Public Safety, Finance Director, and Assistant City Manager/Human Resources Director. The City Manager and Assistant City Manager/Human Resource Director’s compensation and benefits are authorized through their employment contract with the City. The remaining two (2) positions of Director of Public Safety Director and Finance Director are considered non-union, non-contract employees. It is recommended that the City Council approve an annual general wage adjustment for these positions that is consistent with the collective bargaining agreements. The City’s past practice is to offer consistent and equitable wage adjustments across the organization by providing non-union, non-contract positions the same general wage adjustments as it does with the City’s collective bargaining groups. At the May 22, 2017 Council meeting, the City Council approved two-year contracts for four (4) of the seven (7) collective bargaining groups. Employees represented by AFSCME, MCSA, MSA, and LELS (Police Sergeants) will receive a general wage adjustment increase of 2.5% on January 1 of 2017 and 2.5% general wage adjustment on January 1 of 2018. Budget Impact The approved 2017 budget reflects the general wage adjustment of 2.5%, therefore there is no budget impact. Recommendation It is recommended that the City Council adopt the attached resolution. G6 Packet Page Number 69 of 144 Attachment 1. Resolution for 2017 and 2018 Non-Union, Non-Contract Employees G6 Packet Page Number 70 of 144 RESOLUTION APPROVING WAGE ADJUSTMENTS FOR NON-UNION, NON-CONTRACT CITY EMPLOYEES FOR 2017 AND 2018 WHEREAS, The City’s past practice is to offer consistent and equitable general wage adjustments across the organization by providing non-union, non-contract positions the same escalations as it does with the City’s collective bargaining groups; and, WHEREAS, For 2017 and 2018, union employees belonging to AFSCME, MSA, MCSA, and LELS (Police Sergeants) will receive the following wage adjustments; 2.5% on January 1, 2017 and 2.5% on January 1, 2018, and, THEREFORE, BE IT RESOLVED that the Public Safety Director and Finance Director receive wage adjustments of 2.5% on January 1, 2017 and 2.5% on January 1, 2018; and, BE IT FURTHER RESOLVED, this resolution shall supersede any previous resolution setting pay rates for these pay classifications. __________________________________ Mayor Attest: _____________________________ City Clerk G6, Attachment 1 Packet Page Number 71 of 144 MEMORANDUM TO: Melinda Coleman, City Manager FROM: Michael Thompson, Director of Public Works DATE: June 5, 2017 SUBJECT: Consider Approval of Resolution Calling Public Hearing for June 26th, 2017 at 7:00 p.m., Rush Line Corridor Locally Preferred Alternative, Project 15-06 Introduction The council will consider ordering a public hearing to be held on June 26, 2017 at 7:00 p.m. in order to consider the Locally Preferred Alternative for the Rush Line Corridor. Background / Discussion The proposed Rush Line Corridor is at the phase in which cities along the corridor must consider supporting the locally preferred alternative (LPA). The LPA defines both the mode and route. The mode in this case is dedicated bus rapid transit, with select segments including mixed traffic. The main route generally runs from White Bear Lake and extends to the Union Depot in Saint Paul as shown here: G7 Packet Page Number 72 of 144 Rush Line Proposed Route The attachments to this report include extensive information on project statistics, engagement overview for the LPA, detailed background on the technical decision making process, and property value and economic research literature in regards to transit projects. It should be noted that prior to the LPA Public Hearing, the City will be hosting an informal meet and greet BBQ at the Maplewood Fire Station located at 1955 Clarence Street on Monday June 19th from 5:00 to 6:30 p.m. This will be an opportunity to provide another one on one interaction with residents to answer general questions and listen to concerns. There will be no formal presentation. Budget Impact There is no budget impact with this action. Recommendation It is recommended that the City Council approve the attached Resolution Calling for a Public Hearing for 7:00 p.m. on June 26, 2017 for the Rush Line Corridor Locally Preferred Alternative, Project 15-06. Attachments 1. Resolution Calling for Public Hearing 2.Route Map 3.Draft LPA Resolution to Be Considered at June 26, 2017 Public Hearing 4.Summary and Stats 5. Engagement Summary 6. Economic and Property Value Research 7. Tier 2 Technical Evaluation Summary G7 Packet Page Number 73 of 144 RESOLUTION CALLING FOR PUBLIC HEARING WHEREAS, the Pre-Project Development Study has been completed for the Rush Line Corridor, and WHEREAS, Maplewood is one of the cities that must consider submitting a Resolution of Support for the locally preferred alternative, and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA that a Public Hearing shall be held on the proposed Locally Preferred Alternative for the Rush Line Corridor on the 26th day of June, 2017 in the council chambers of city hall at 7:00 p.m., and the clerk shall give published notice of such hearing. Adopted by the Maplewood City Council this 12th day of June, 2017. G7, Attachment 1 Packet Page Number 74 of 144 G7, Attachment 2Packet Page Number 75 of 144 Resolution of the City of Maplewood Ramsey County, Minnesota Resolution transmitting the City of Maplewood’s support for the Locally Preferred Alternative for the Rush Line Corridor to the Rush Line Corridor Task Force, the Ramsey County Regional Railroad Authority and the Metropolitan Council WHEREAS, the Rush Line Corridor is an 80-mile travel corridor between St. Paul and Hinckley Minnesota, consisting of urban, suburban and rural communities; and WHEREAS, a Pre-Project Development Study has been completed to analyze bus and rail alternatives in the 30-mile study area between St. Paul and Forest Lake, which has the greatest potential for significant transit improvements in the near term; and WHEREAS, the purpose of the Rush Line Corridor Project is to provide transit service that satisfies the long-term regional mobility and accessibility needs for businesses and the traveling public and catalyzes sustainable development within the 30-mile study area; and WHEREAS, the Pre-Project Development Study was a joint local and regional planning effort conducted by the Rush Line Corridor Task Force and led by the Ramsey County Regional Railroad Authority; and WHEREAS, after a thorough technical analysis of 55 potential route segments and 7 transit modes and extensive public engagement through the Pre-Project Development Study Alternative 1 has been identified as the locally preferred alternative; and WHEREAS, Alternative 1 best meets the project’s purpose and need and would likely qualify for Federal Transit Administration New Starts funding; and WHEREAS, the Locally Preferred Alternative includes the definition of the mode, conceptual alignment and general station locations which can be refined through further environmental and engineering efforts; and WHEREAS, Alternative 1 is defined as Bus Rapid Transit within a dedicated guideway generally along Phalen Boulevard, Ramsey County Regional Railroad Authority right-of-way and Trunk Highway 61, extending approximately 14 miles, and connecting Union Depot in downtown St. Paul to the east side neighborhoods of St. Paul and the Cities of Maplewood, Vadnais Heights, Gem Lake and White Bear Lake (see attached figure); and WHEREAS, Alternative 1 would be co-located with the Bruce Vento Trail through the portion of the route that utilizes the Ramsey County Regional Railroad Authority right-of-way; and G7, Attachment 3 Packet Page Number 76 of 144 WHEREAS, the next phase of the project will include environmental analysis under the Federal and State environmental review processes to avoid, minimize, and mitigate potential impacts while maximizing mobility, accessibility and surrounding economic development opportunities; and WHEREAS, the public will continue to be engaged throughout the environmental review process and subsequent design, engineering and construction phases to ensure that the project is reflective of the needs of the diverse communities within the Rush Line Corridor; and WHEREAS, a connector bus from White Bear Lake to Forest Lake and other bus service improvements will continue to be explored during the environmental analysis phase of the Project; and WHEREAS, the comments submitted by agencies, adjacent communities, the business sector and the public during the Locally Preferred Alternative comment period and throughout the duration of the Pre- Project Development Study will be addressed accordingly in the environmental analysis phase of the Project; and NOW, THEREFORE BE IT RESOLVED that the City of Maplewood supports the selection of Alternative 1 as the locally preferred alternative, and the layout and design the Bruce Vento Trail co-location within the Ramsey County Regional Rail Authority right-of-way shall be made in such a manner that involves local community input and collaboration. BE IT FURTHER RESOLVED, that the City of Maplewood commits to undertaking and developing station area plans for the proposed BRT station areas within its jurisdiction based on market conditions, community input and Metropolitan Council guidelines and expectation for development density, level of activity and design. This process shall also involve local community input and collaboration to ensure the station areas also reflect the needs of the local community. BE IT FURTHER RESOLVED, that the City of Maplewood supports the planned Route 54 extension and exploration of other transit improvements within the study area by others including, but not limited to, improved bus service along 35E and to the northern portion of the Rush Line Corridor, the future conversion of Route 54 to Arterial BRT and the consideration of a potential Modern Streetcar along E. 7th St to create a more comprehensive transit system. BE IT FURTHER RESOLVED, that this resolution adopted by the City of Maplewood be forwarded to the Rush Line Corridor Task Force, the Ramsey County Regional Railroad Authority and the Metropolitan Council for their consideration. G7, Attachment 3 Packet Page Number 77 of 144 LPA Figure G7, Attachment 3 Packet Page Number 78 of 144 RUSH LINE PRE-PROJECT DEVELOPMENT STUDY DRAFT LOCALLY PREFERRED ALTERNATIVE SPRING 2017 STUDY PROCESS Referred to as the Locally Preferred Alternative (LPA) IDENTIFY TRANSIT INVESTMENT THAT BEST MEETS THE NEEDS OF THE CORRIDOR IDENTIFY TRANSPORTATION NEEDS OF CORRIDOR1. DEVELOP AND EVALUATE VEHICLES & ROUTES3. DEVELOP PURPOSE & NEED STATEMENT2.PUBLIC ENGAGEMENTOrange Line BRT, Los Angeles, CA VEHICLE ROUTE The draft Rush Line locally preferred alternative is dedicated guideway bus rapid transit from Union Depot in St. Paul to White Bear Lake, generally along Robert Street, Phalen Boulevard, Ramsey County Regional Railroad Authority right-of-way (Bruce Vento Trail), and Highway 61. Photo Credit: Los Angeles Metro Dedicated Guideway Bus Rapid Transit G7, Attachment 4 Packet Page Number 79 of 144 LOCALLY PREFERRED ALTERNATIVE STATISTICS Greatest development potential due to permanence of dedicated guideway No private property acquisitions are anticipated Why Phalen/Robert into downtown St. Paul? Serves the most jobs and equity populations (zero-car households, households below poverty) Shortest travel time Highest potential ridership Convenient transfer to METRO Green Line expands transit access within the region Why Highway 61 north of I-694? More cost effective than using BNSF Railway right-of-way Serves more jobs More than 5,000 people participated in the Rush Line study through community events, business outreach, presentations, pop-up events, social media, and online engagement forums. Dedicated guideway bus rapid transit will share the Ramsey County Regional Railroad Authority right-of-way with the Bruce Vento Trail. The locally preferred alternative is a cost-effective solution that meets federal transit administration benchmarks for funding The locally preferred alternative best meets the needs of the corridor Why bus rapid transit? Similar level of service, but half the cost of light rail Fast and frequent Reliable and convenient Catalyst for economic development Why the Ramsey County Regional Railroad Authority right-of-way? Less costly due to public ownership of right-of-way Highest potential ridership Shortest travel time NEXT STEPS APRIL 2017 Public hearing to receive feedback on the draft LPA MAY 2017 Project committees review public input and vote on the final LPA SUMMER/FALL 2017 County and cities along the route will be asked to confirm their support for the LPA APPROX. LENGTH: 14 MILES DEDICATED GUIDEWAY: 85-90% (transit-only) *important to catalyze economic development NUMBER OF STATIONS: 20 includes Union Depot and Maplewood Mall Transit Center SCHEDULE: 5A–12A | 7 DAYS/WEEK starts at 6a on Sunday FREQUENCY: RUSH HOUR: EVERY 10 MIN. NON-RUSH HOUR: EVERY 15 MIN. CAPITAL COST ($2021): $420M (+$55M for other transit routes in guideway) ANNUAL O&M COST ($2015): $7.8–8M AVERAGE DAILY RIDERSHIP (2040): 5,700–9,700 higher ridership if other transit routes are in the guideway TRAVEL TIME: 50 MIN. one way, White Bear Lake > Union Depot in downtown St. Paul TRAVEL TIME: 14 MIN. one way, White Bear Lake > Maplewood Mall TRAVEL TIME: 36 MIN. one way, Maplewood Mall > Union Depot in downtown St. Paul # PEOPLE LIVING IN STATION AREAS (2040): 60,200 # JOBS IN STATION AREAS (2040): 106,700 # PEOPLE LIVING BELOW POVERTY IN STATION AREAS (2014): 11,700 Sign up for email updates. Provide comments. Ask questions. Learn more. facebook.com/rushline @rushlinetransit651-266-2760info@rushline.orgwww.rushline.org G7, Attachment 4 Packet Page Number 80 of 144 Event/Organization Date Location Engagement Method Estimated Contacts Saint Paul Area Chamber of Commerce – Public Affairs Committee January 10, 2017 Securian Presentation 21 Columbus City Council Update January 11, 2017 City of Columbus Presentation 15 Friends of the Parks and Trails of St. Paul and Ramsey County January 19, 2017 Episcopal Homes Presentation 18 Roosevelt Homes Resident Council January 23, 2017 Roosevelt Community Center Presentation 45 White Bear Lake Economic Development Corporation February 9, 2017 The Waters Senior Living Presentation 13 Lower Pha len Creek Project Board Meeting February 21, 2017 East Side Enterprise Center Presentation 10 Bring Transit to the People: Dayton’s Bluff District Council Event Feb ruary 28, 2017 Dayton’s Bluff Recreation Center Presentation 15 White Bear Township Annual Town Meeting March 14, 2017 Otter Lake Elementary Presentation 50 Merrick Community Service Food Shelf April 17, 2017 Merrick Community Services Pop-up 35 Lafayette Park Earth Week Community Fair April 20, 2017 Ramsey County Law Enforcement Center Pop-up 20 Maplewood Community Center/YMCA April 20, 2017 Maplewood Community Center Pop-up 25 Metropolitan Council Transportation Committee April 24, 2017 Metropolitan Council Presentation 10 Maplewood City Council Workshop April 24, 2017 Maplewood Community Center Presentation 5 Mt. Airy Resident Council Meeting April 25, 2017 Mt. Airy Residential Homes Presentation 50 Rush Line Open House and Public Hearing April 27, 2017 Our Redeemer Lutheran Church Open house and Public hearing 85 Total Estimated Number of Contacts 417 G7, Attachment 5 Packet Page Number 81 of 144 Draft Locally Preferred Alternative: Route Opportunities Provides a one-seat ride between downtown Saint Paul and White Bear Lake, which is preferred Will decrease traffic congestion and get more people to use transit Route will support people who live and work in downtown Saint Paul; connect people to jobs in White Bear Lake, Maplewood, and along Phalen Blvd and in downtown Saint Paul Relieved to hear that Bruce Vento Trail will remain in the Ramsey County Regional Railroad Authority (RCRRA) right-of-way and share the corridor with the BRT guideway Much needed route to improve transit accessibility for transit reliant residents on the East Side Preference for RCRRA right-of-way: Less impact to business corridors; good connection to jobs and employment centers; RCRRA owns the property Challenges Concern with potential impacts to private property: lower property value and quality of life Too close to homes; impacts nature and current aesthetic of Bruce Vento Trail; loss of green space Concern about safety with buses ; safety for kids crossing the trail to school and pedestrians Preference for alternative routes along Hwy 61 and/or White Bear Avenue to support existing businesses instead of traveling through residential neighborhoods Concern about ridership since not many people travel to downtown Saint Paul during non-rush hour, and the route does not provide direct service to Minneapolis Concern about access to transit for trail users and park and ride users Draft Locally Preferred Alternative: Vehicle Opportunities Consider using electrical (hybrid) buses instead of traditional diesel buses Dedicated Bus Rapid Transit is a cheaper option compared to Light Rail Transit, and a better performing vehicle compared to traditional buses and Arterial Bus Rapid Transit Challenges Concern that population density does not support vehicle choice Potential negative impacts to neighborhood and current trail: noise and visual impacts Light Rail Transit would encourage more development/redevelopment compared to Bus Rapid Transit Concern about how Dedicated Bus Rapid Transit will operate in downtown St. Paul Concern about cost of fare and return on investment Draft Locally Preferred Alternative: Stations Connection to the Green Line and amenities are important A preference for having a stop at Maryland Ave; it would connect to existing routes Consider putting a station at the old 3M campus to increase economic development potential Concern about below grade stop at Phalen Blvd and Arcade St; ADA accessibility and safety Adding more stops will increase travel time Other Comments Transit, in general, will support seniors and transit dependent communities Keep the bicycle and pedestrian trail, and preserve and enhance the multiple benefits of the existing corridor Consider replacing green space/open space if current trail is impacted. Many people expressed a preference for prairie style planting versus turf along the RCRRA right-of-way Consider improving current bus system first and invest in resurfacing roads and bridges instead Concern about length of time for construction of transit guideway and construction impacts to the Bruce Vento Trail Concern about the cost of landscaping along the route and maintenance requirements Overview of Public Comments from Engagement Activities and Open House/Public Hearing G7, Attachment 5 Packet Page Number 82 of 144 Letters from Organizations All Parks Alliance for Change Draft LPA will improve accessibility for underrepresented communities and transit dependent communities; promote sustainable, vibrant, and healthy communities specifically nearby manufactured home parks Transit access within a half -mile of manufactured home parks in Ramsey County and Washington County are minimal Dedicated Bus Rapid Transit should align with the region’s existing bus routes Pleased that Rush Line is making effort to engage underrepresented communities HealthEast St. John’s Hospital Expressed the importance for proposing a transit line connecting people to St. John’s Hospital existing and new health care facilities Consider strategically placing stations near health care facilities that will improve access to health care services Lower Phalen Creek Project Concern about the loss of green space; c onsider fostering community ownership and landscaping strategies that will sustain nature and wildlife, and reduce environmental impacts along the Ramsey County right-of-way and Bruce Vento Trail Appreciate the Policy Advisory Committee for listen ing to the public and removing route that will transect Swede Hollow Park Sherman Associates, Inc. Dedicated Bus Rapid Transit along the Bruce Vento Trail will provide transit access to existing and future residents in Maplewood; connecting people to jobs, recreation, and health services. Reliable and good transit access will encourage additional redevelopment opportunities in the Gladstone Redevelopment Area St. Paul Area Chamber of Commerce Improves transit connection between East Metro urban centers and suburban centers; increasing connectivity to jobs, services, new development and other amenities and opportunities Improved transit will facilitate increased growth opportunities for businesses and employees; supporting sustainable growth Reliable transit is a valuable resource for people who live, work, shop and visits north -end suburbs and Saint Paul Maplewood Mall Consider placing proposed stations in location accessible by park and rides, shopping centers, services and other amenities Draft Locally Preferred Alternative will c onnect people to Maplewood’s major economic hub White Bear Economic Development Corp Draft Locally Preferred Alternative is a good investment for connecting White Bear Lake with other municipalities Improved transit will connect residents to jobs, education, shopping, recreation, arts and culture, and health care facilities; enhancing vibrancy and livability Hwy 61 (north of I-694) serves ar eas with recent investments; transit access will guide redevelopment decisions in the area Consider placing stations near park and rides, other amenities and in areas that will promote economic growth St. Paul Bicycle Coalition Cautiously supports the proposed co-location of rapid bus and trail north of Phalen Blvd Prioritize retention and improvement of the trail's shade canopy: assists with comfort and safety Between Jackson, Pennsylvania Ave and University Ave: explore creative solutions to accommodate all users within the limited right-of-way. Right-of-way south of Valley St. is narrow: consider options to expand the street into adjacent city-owned property, or combine the two sidewalks into a multiuse trail on the west side. G7, Attachment 5 Packet Page Number 83 of 144 Project Background In coming years, bus rapid transit (BRT) will play a grow- ing role in the Twin Cities transit system. In 2016 the A Line will open in the central metro, the Metro Red Line (in the south metro) continues to grow, and plans for ad- ditional BRT lines are advancing. “One of the drivers behind the transitway build-out is to increase employment access by transit,” says Andrew Guthrie, research fellow with the Humphrey School of Public Affairs. ”Achieving that to the fullest extent pos- sible requires job growth in station areas. Even if the same number of jobs would have been added elsewhere in the region without the transitway, jobs that are easily acces- sible by transit have additional social benefits.” This project examined the conditions that lead to job growth at station areas. The research aims to help Twin Cities policymakers better understand these factors and maximize the impact of public investment in transitways. Project Design Researchers compared job-change rates around dedi- cated guideway BRT, arterial BRT (in which buses oper- ate primarily in mixed traffic), and light-rail transit (LRT) corridors before and after implementation in 15 regions around the nation. The 15 study regions were Twin Cities peer regions (as defined by the Metropolitan Council) as well as Eugene, Oregon, and Las Vegas, Nevada, which were added to increase the number of dedicated-guide- way BRT stations studied. BRT corridors in the 15 regions include some mix of high-amenity stops or fixed stations, signal priority, and off-board fare collection. (All Twin Cit- ies BRT lines will have all these features.) The researchers separated jobs into different sector cat- egories defined by skill level and type of work: blue collar (low-skilled, production), pink collar (low-skilled, service), and white collar (high-skilled, professional). In addition, they separately considered differences between jobs paying an annual wage less than $40,000 and jobs paying more than that. Job Growth Impacts of Bus Rapid Transit Transitway Impacts Research Program (TIRP) Research Brief “In a regional transit system, each new transitway station plays a role in supporting job growth at others.” —Andrew Guthrie, Principal Investigator Photo: Metro Transit Key Findings •The most significant factor in encouraging job growth is total street mileage near station areas, underscoring the importance of street connections between stations and their surroundings. •Job impacts vary by transitway mode. The greatest difference in job growth was between some type of fixed infrastructure and no continuous fixed infrastructure at all. •Regional factors such as economic development policies were highly important in determining changes in station-area job growth. G7, Attachment 6 Packet Page Number 84 of 144 The University of Minnesota is committed to the policy that all persons shall have equal access to its programs, facilities, and employment without regard to race, color, creed, religion, national origin, sex, age, marital status, disability, public assistance status, veteran status, or sexual orientation. This publication is available in alternative formats upon request. cts.umn.edu/Research/Featured/Transitways “Our project is unique because it uses a con- sistent, comparable national sample of transit- way stations and directly studies job growth and loss, as opposed to less direct measures of economic activity such as commercial prop- erty values,” says Guthrie. Findings and Policy Implications • Connectivity is key. Total street mileage (excluding limited access highways) was a significant, positive predictor of jobs, and the most important factor of those examined in this study. “Total street mileage is a measure of transportation network density—which indicates a well-connected street network,” Guthrie says. “This finding underscores the importance of fine-grained connectivity between transitway stations and their surroundings. It bodes well for the planned A Line, which primarily serves areas with a dense street grid. It also indicates that providing street connections to stations in suburban areas will be a critical step for attracting jobs.” Streetscape improvements to help pedestrians get to and from stations may also be important to consider, he adds. • Fixed infrastructure matters. The greatest difference in station-area job change was between some type of fixed infrastructure and no continuous fixed infrastructure at all. Arterial BRT stations were associated with significantly less job growth than otherwise similar LRT stations. “Promoting a corridor identity along any transit corridor is an important strategy to attract job growth,” says Guthrie. “This is particularly important along arterial BRT projects to create public awareness of these lines.” • Job sector and wage are factors. Overall job growth was strongest near stations closest to downtown areas. Growth varied, however, by job type: distance from the central business district was a strong negative predictor of both white-collar and high-wage job growth, while dedicated guideway BRT was a negative predictor for pink-collar jobs. “This fact seems to potentially reinforce a pattern of high-status jobs in the urban core, juxtaposed against lower-status jobs further out,” Guthrie says. “This shows a need to consider the types of jobs attracted to station areas in different parts of the region.” • Context counts. Regional factors, such as population growth and economic development policies, are highly important in determining job changes near stations. “This speaks to the importance of broad, regional policies that support economic growth or that at least avert obstacles to it,” Guthrie says. About the Research The study’s principal investigator was Andrew Guthrie, a research fellow in the Humphrey School of Public Affairs; Yingling Fan, an associate profes- sor in the Humphrey School, was co-investigator. CTS Research Brief 2016-02 May 2016 TIRP Sponsors and Supporters: Anoka County Center for Transportation Studies, University of Minnesota Center for Urban and Regional Affairs, University of Minnesota Central Corridor Funders Collaborative City of Bloomington City of Minneapolis City of Saint Paul Dakota County Federal Transit Administration Hennepin County Hennepin–University Partnership Metropolitan Council Metro Transit Minnesota Department of Transportation Ramsey County State and Local Policy Program, Humphrey School of Public Affairs, University of Minnesota University Metropolitan Consortium, University of Minnesota Washington County “Planned BRT corridors already serve 500,000 jobs as well as businesses that collect half of the region’s sales tax revenue. But these corridors often suffer from slow transit speeds and a lack of fixed stations. Upcoming BRT improvements will improve regional job access and position these corridors for planned development.” —Charles Carlson, Senior Manager for BRT, Metro Transit G7, Attachment 6 Packet Page Number 85 of 144 Project Background This study examines the economic impacts of transitways— specifically, the impacts of the Hiawatha Light-Rail Transit Line, which stretches from downtown Minneapolis, Minnesota, to its southern suburbs. Researchers explored how construction of the light-rail line and rail transit stations affects residential property values, land use patterns, and housing investment. Project Design The project design addresses three primary research challenges: • Classi fying stations and defining station area. Researchers classified the stations based on four different station types: the downtown commercial business district, the neighborhood district, the institutional stations, and the Bloomington commercial district. The study focused mainly on the neighborhood district, because this area had the greatest mix of land use. The station area was defined as a half-mile radius from each transit station. • Defining the control area. Two control areas were defined for this project. One control area was a quarter-mile band outside the defined half-mile impact zone. The second control area was the entire neighborhood of eastern south Minneapolis, one of the city’s distinct housing markets. Understanding the Impacts of Transitways The Hiawatha Line: Impacts on Land Use and Residential Housing Value A Transitway Impacts Research Program (TIRP) Research Brief Project Fast Facts After construction of the Hiawatha Line: • The area along the Hiawatha Line realized an increase of $47.1 million in residential property value between 2004 and 2007. • Single-family homes near the line sold for 4.2 percent more than homes in the comparison area. • Homes located closer to stations experienced higher property values due to increased transit accessibility. • The negative effect on property values near the light-rail line due to nuisances like noise was much smaller than the positive effect on those properties. • The average value of each single- family home located near a light- rail station increased more than $5,000. • The average value of each multi- family property located near a light-rail station increased more than $15,500. • A significant amount of new housing construction occurred—183 percent more than would be expected. “The average value of a single -family home in a statio n area has increa sed more than $5,000,and the averag e value of a multi- f amily home in a statio n area has increa sed more than$15,500.” —Ed Goetz G7, Attachment 6 Packet Page Number 86 of 144 • Defining the timeframe. Rese archers considered when impacts of the rail line could be expected to occur. To do this, they charted the number of times “light rail” and “Hiawatha” were mentioned in major local newspapers. Based on this analysis, the year the line opened—2004—was selected as the best time to begin gauging the Hiawatha line’s impacts. Project Conclusions Impacts on Land Use So far, the Hiawatha Line has had little impact on land use. However, researchers only had access to land use data up to 2005. Greater land use changes may occur in the future. Impacts on Development There has been a significant amount of new housing construction next to the Hiawatha Line—183 percent more than would be expected based on the control area. Altogether, there were 67 residential properties built within 300 feet of the light-rail tracks after funding for the Hiawatha line was announced in 1997. While the number of building permits issued for the rail-line impact zone mirrors the number issued for the control area, the value and scale of the building activity within the impact zone was far greater than building activity in the control area between 2000 and 2007. Impacts on Property Values The Hiawatha Light-Rail Line has positively affected residential property values. The positive accessibility effect of station access outweighed the smaller nuisance effect of the rail line on property values. Positive property value impacts were only realized for properties on the west side of the rail line, which is primarily residential. The industrial land use properties on the line’s east side did not benefit from proximity to the line. The industrial corridor on the line’s east side effectively blunted any positive accessibility effect created by the Hiawatha Line. The average value of a single-family home in a station area has increased more than $5,000, and the average value of a multi-family home in a station area has increased more than $15,500. The area along the Hiawatha Line realized an increase of $47.1 million in residential property value between 2004 and 2007. About the Research The research was conducted by University of Minnesota Humphrey Institute professor Ed Goetz and funded by the Transitway Impacts Research Program (TIRP). Program Supporters: Anoka County Center for Transportation Studies, University of Minnesota Center for Urban and Regional Affairs, University of Minnesota City of Minneapolis City of Saint Paul Dakota County Federal Transit Administration Hennepin County Itasca Group Metropolitan Council Minnesota Department of Transportation Ramsey County State and Local Policy Program, Humphrey Institute of Public Affairs, University of Minnesota University Metropolitan Consortium, University of Minnesota Washington County The Hiawatha Line Neighborhood Corridor This study focused on the neighbor- hood corridor of the Hiawatha Line, stretching from the Cedar Riverside Station to the north and the V.A. Medical Center Station to the south. CTS Research Brief 2009-02 The University of Minnesota is committed to the policy that all persons shall have equal access to its programs, facilities, and employment without regard to race, color, creed, religion, national origin, sex, age, marital status, disability, public assistance status, veteran status, or sexual orientation. This publication is available in alternative formats upon request. www.cts.umn.edu/Research/Featured/Transitways G7, Attachment 6 Packet Page Number 87 of 144 1TIER 2 ANALYSIS SUMMARY REPORT TIER 2 ANALYSIS SUMMARY REPORT SPRING 2017 G7, Attachment 7 Packet Page Number 88 of 144 2TIER 2 ANALYSIS SUMMARY REPORT OVERVIEW OF THE RUSH LINE PRE-PROJECT DEVELOPMENT STUDY ....3 WHAT IS THE PRE-PROJECT DEVELOPMENT STUDY .................................4 WHY IS TRANSIT INVESTMENT IN THE RUSH LINE CORRIDOR NEEDED? ..........................................................................5 WHAT ARE THE PROJECT GOALS?..............................................................6 HOW IS THIS PROCESS ALIGNED WITH THE FEDERAL EVALUATION PROCESS? .............................................................................8 WHAT HAS BEEN COMPLETED TO DATE? ..................................................9 WHAT ALTERNATIVES HAVE BEEN ANALYZED IN TIER 2? ....................10 HOW WERE THE ALTERNATIVES EVALUATED? .......................................14 OVERALL TIER 2 ALTERNATIVE ASSESSMENT ........................................19 RECOMMENDED ALTERNATIVE ...............................................................20 HOW IS THE PUBLIC INVOLVED? .............................................................25 WHAT IS NEXT IN THE DECISION-MAKING PROCESS? ..........................26 CONTENTS G7, Attachment 7 Packet Page Number 89 of 144 3TIER 2 ANALYSIS SUMMARY REPORT WHAT IS THE RUSH LINE CORRIDOR? The Rush Line Corridor is a transportation corridor extend- ing 80 miles from Hinckley to Union Depot in downtown St. Paul, roughly following Interstates 35 and 35E and Trunk Highway (TH) 61. The corridor extends through portions of Ramsey, Washington, Anoka, Chisago, and Pine counties. Previous studies concluded that the portion of the Rush Line Corridor extending between downtown St. Paul and Forest Lake has the greatest potential for significant transit improvements in the near term. WHAT IS THE RUSH LINE PRE-PROJECT DEVELOPMENT STUDY? A Pre-Project Development (PPD) Study was initiated to pick-up from where the previous studies left off. The focus of the PPD Study is to identify a Locally Preferred Alternative (LPA) to carry into subsequent phases of project design and ultimately construction. WHAT IS THE PURPOSE OF THE RUSH LINE PPD STUDY? Four needs for transit investment in the Rush Line Corridor were identified by stakeholders: Sustainable growth and development Serve people who rely on transit Sustainable travel demand options are limited Increasing demand for transit The purpose of the study is to provide transit service that satisfies the long-term regional mobility needs for busi- nesses and the traveling public and catalyzes sustainable development within the study area. WHAT ARE THE RESULTS OF THE TIER 2 ANALYSIS? Following completion of the Tier 1 phase of the PPD process (results available at www.rushline.org), this Tier 2 evaluation was conducted with the goal of identifying a recommended alternative for consideration by the Rush Line Corridor Task Force and Metropolitan Council as the LPA. The comprehen- sive evaluation and public engagement process documented in this report led to the identification of the alternative on the right for refinement and consideration as the LPA. 1 2 3 4 RECOMMENDED ALTERNATIVE Construct Dedicated Bus Rapid Transit (BRT) along the County/Rail corridor from Union Depot in Downtown St. Paul to Downtown White Bear Lake. The BRT would share the Bruce Vento Trail. In addition, connector bus service on High- way 61 from Downtown White Bear Lake to Forest Lake will continue to be explored. Strong Development Potential Longest route with dedicated guideway, maximizing development potential Limited Property Impacts Least amount of private property impacts of all dedicated guideway options Fast Travel Time Shortest travel time between St. Paul and White Bear Lake Cost Effective Cost per rider, with further refinement, could qualify for federal funding WHAT’S INCLUDED IN THE REMAINDER OF THIS TIER 2 ANALYSIS SUMMARY REPORT? This Tier 2 Summary Report provides an overview of the activities completed to date as part of the Rush Line Corridor Pre-Project Development Study. This report describes the decision making process, how the public was engaged, the purpose and need for transit improvements in the Rush Line corridor, the project goals, the alternatives development and evaluation process, the recommended alternative, and the next steps in the study process. G7, Attachment 7 Packet Page Number 90 of 144 4TIER 2 ANALYSIS SUMMARY REPORT additional transit services (such as new circulator and connec- tor routes or extensions of existing transit routes to meet the proposed route), estimated costs of the project, general station locations, and the forecasted ridership. The entire process is guided by extensive public engagement activities. The PPD Study is a joint local and regional planning effort conducted by the Rush Line Corridor Task Force and led by the Ramsey County Regional Railroad Authority (RCRRA). The Rush Line Corridor Task Force (Task Force) is a 23-member board of local and regional representatives charged with exploring transit alternatives that support mobility, economic develop- ment and community and environmental enhancement within the Rush Line corridor. WHAT IS THE PRE-PROJECT DEVELOPMENT STUDY? The PPD Study is analyzing bus and rail alternatives within the 30-mile study area between Forest Lake and Union Depot in downtown St. Paul. As shown in the figure below, the PPD is the first step in the broader Project Development process that is required to build major transit projects through Fed- eral Transit Administration’s (FTA) New Starts or Small Starts Capital Investment Program. The PPD Study includes a detailed analysis of different transit vehicles and routes and concludes with the identification of the LPA. The LPA will define the transit vehicle, the route, any Anoka County Regional Railroad Authority Chisago County Regional Railroad Authority Pine County Regional Railroad Authority Ramsey County Regional Railroad Authority Washington County Regional Railroad Authority BNSF Canadian Pacific Railroad City of Centerville City of Columbus City of Forest Lake City of Gem Lake City of Harris City of Hinckley City of Hugo City of Lino Lakes City of Little Canada City of Maplewood City of North Branch City of Pine City City of Rush City City of Sandstone City of St. Paul City of Stacy City of Vadnais Heights City of White Bear Lake City of Wyoming East Central Regional Development Commission East Metro Strong East Side Area Business Association Forest Lake Area Chamber of Commerce Metropolitan State University Metro Transit Metropolitan Council Minnesota Commercial Railroad Minnesota Department of Natural Resources Minnesota Department of Transportation Minnesota Historical Society St. Paul Area Chamber of Commerce St. Paul Port Authority Union Pacific Railroad White Bear Lake Area Chamber of Commerce White Bear Township Rush Line PPD Study Policy Advisory Committee and Technical Advisory Committee Organizations G7, Attachment 7 Packet Page Number 91 of 144 5TIER 2 ANALYSIS SUMMARY REPORT WHY IS TRANSIT INVESTMENT IN THE RUSH LINE CORRIDOR NEEDED? An early task completed in the PPD Study was the creation of a Purpose and Need Statement, a document that identified the transportation needs of the corridor which, in turn, led to development of the alternatives (vehicles and routes) that could meet these needs. Rush Line Corridor’s Pre-Project Development Study has identified the project purpose as: Provide transit service that satisfies the long-term regional mobility needs for businesses and the traveling public and catalyzes sustainable development within the study area. Development of the project purpose also identified the four following project needs: PROJECT NEED #1 SUSTAINABLE GROWTH AND DEVELOPMENT Study area communities—and the surrounding region—need transportation options that are supportive of sustainable growth and development patterns. The overall corridor population will increase 24% by 2040. Area employment will increase by 30% with 70,000 jobs added by 2040. Major residential, commercial and mixed-use activity centers are planned throughout the study area. PROJECT NEED #2 PEOPLE WHO RELY ON TRANSIT Study area demographics are shifting toward households that must or choose to rely on transit to meet their mobility needs. The population is growing older and additional mobility options are needed to support quality of life for the aging population that cannot or chooses not to drive. Average household income has decreased and the number of people living below the poverty line has increased. Multi-modal mobility options offer travelers a lower user-cost alternative to car ownership while main- taining mobility and accessibility. The number of households without a car has increased in the areas with the least amount of transit service. Shifts in generational preferences are increasing the number of households that choose not to own a car. DEVELOP & EVALUATE IDENTIFY TRANSIT INVESTMENT THAT BEST MEETS THE NEEDS OF THE CORRIDOR CORRIDOR POPULATION IS INCREASING VEHICLES & ROUTES IDENTIFY TRANSPORTATION NEEDS OF CORRIDOR DEVELOP PURPOSE & NEED STATEMENT Locally Preferred Alternative (LPA) RUSH LINE PROCESS G7, Attachment 7 Packet Page Number 92 of 144 6TIER 2 ANALYSIS SUMMARY REPORT Increase the use of transit and its efficiency and attractiveness for all users Develop and select an implementable and community- supported project Contribute to improving regional equity, sustainability, and quality of life Improve sustainable travel options between and within study area communities Enhance connectivity of the corridor to the regional transportation network Support sustainable growth and development patterns that reflect the vision of local and regional plans and policies PROJECT NEED #3 SUSTAINABLE TRAVEL OPTIONS ARE LIMITED The existing transportation network is insufficient to accommodate projected demand. Study area commute times are increasing. Improvements to the study area transit network will provide options and may encourage commut- ers to shift from driving to transit service that offers consistent and competitive commute times. Traffic volumes are growing. The scale of roadway expansion required to mitigate this growth in traffic volume and resulting congestion is unlikely to be financially feasible, environmentally sensitive, or aligned with the region’s vision for growth. PROJECT NEED #4 INCREASING DEMAND FOR TRANSIT Corridor bus ridership trends indicate increasing demand for express, suburban local and northern-oriented bus routes. Additional transportation network investment that matches these emerging transit demand patterns will improve mobility within the study area, improve connectivity to the regional transit network, and increase transit system ridership. WHAT ARE THE PROJECT GOALS? As part of the development of the project’s purpose and needs, six project goals were developed to describe the outcomes that the LPA hopes to deliver. Evaluation criteria were developed to assist in understanding the degree to which each alternative would meet these project goals. The Tech- nical Advisory Committee and Policy Advisory Committee provided input into what information would be useful in determining an alternative’s ability to meet the project goals and used as evaluation criteria to determine key differentiators between the alternatives. MORE PEOPLE ARE COMMUTING FOR LONGER TRANSIT DEMAND IS INCREASING BUS RIDERSHIP + G7, Attachment 7 Packet Page Number 93 of 144 7TIER 2 ANALYSIS SUMMARY REPORT PROJECT GOAL—INCREASE TRANSIT USE Daily ridership on the Rush Line Corridor, overall ridership within the study area, transit travel time, and the number of new transit riders and transit dependent riders were calcu- lated to determine the ability of each alternative to meet the goal of increasing transit use. Daily ridership estimates the total number of riders that will use each alternative. Transit travel time calculates how long a one-way trip on each alternative would take. Travel time influences the numbers of riders – the longer a transit trip takes, the less likely people are to use transit. The number of new transit riders captures how many new users (including drivers) would be attracted to each alternative. The number of transit-dependent riders helps decision-makers to ensure that the alternative would expand the mobility of people who rely on transit to meet their everyday needs. PROJECT GOAL—DEVELOP AN IMPLEMENTABLE PROJECT The evaluation considered construction costs, operating and maintenance costs, and the FTA cost effectiveness calculation to assist in determining whether an alternative is imple- mentable (from a local funding perspective) and eligible for FTA’s New Starts or Small Starts Capital Investment Program (from a federal perspective). PROJECT GOAL—IMPROVE QUALITY OF LIFE Determining whether an alternative will improve quality of life for residents is critical to ensure that both benefits and adverse impacts are measured. Quality of life criteria include consideration of water resources, noise and vibration issues, potential parkland and cultural resource impacts, as well as increasing services to transit-dependent populations, such as households below poverty level and zero-car households. PROJECT GOAL—IMPROVE SUSTAINABLE TRANSPORTATION OPTIONS Sustainable transit options maximize the connectivity of bicy- clists and pedestrians to the transit system. This increased access is measured by determining the number of residents within reasonable walking and biking distance of stations and the degree to which the routes to the stations are comfort- able for bicyclists and pedestrians. Increase Transit Use ImplementableProject Improves Quality of life Improves Sustainable Travel Options EnhancesRegionalConnectivity Supports Local Vision Ridership New Transit Riders Transit-Dependent Riders Travel Time Construction Costs Operations & Maintenance Costs Cost Effectiveness Wetland/WaterResources Noise/Vibration Parkland Cultural/HistoricProperties Traffic Safety Below Poverty Households Transit-Dependent Households Population at Stations Bike/Ped Access Bike/Ped Level of Travel Stress Access Changes Traffic Operations Transit Connectivity Parking Corridors with Constrained Right-of-Way Employment at Stations Potential for Transit-Oriented Development Development Potential Survey PROJECT GOALS & TIER 2 EVALUATION CRITERIA G7, Attachment 7 Packet Page Number 94 of 144 8TIER 2 ANALYSIS SUMMARY REPORT PROJECT GOAL—ENHANCE REGIONAL CONNECTIVITY It is important to understand that transit is part of a larger transportation network, and must work well with drivers, bicyclists, and pedestrians, as well as the existing transit network. This criterion was designed to measure potential impacts to drivers and transit users by identifying the number of driveways and local roadways intersecting each alternative, calculating the level of existing traffic congestion on corridor roadways, inventorying the number of existing transit routes the service could connect with, and counting the potential number of parking spaces impacted by each alternative. PROJECT GOAL—SUPPORTS THE LOCAL VISION To support the local vision for sustainable development patterns, a transit alternative should minimize impacts to adjacent property while encouraging future development. It should also focus service to areas with the highest levels of forecast population and employment growth, and com- plement the development plans of the communities in the corridor by maximizing development potential near the transit corridor. HOW IS THIS PROCESS ALIGNED WITH THE FEDERAL EVALUATION PROCESS? While project funding still needs to be deter- mined, it is likely that project sponsors will apply for capital funding through the FTA’s New Starts or Small Starts Capital Investment Program. This program uses predefined criteria to evaluate applicant projects, and the Rush Line evaluation process has been designed to incorporate these criteria into the local evaluation process. The Rush Line PPD Study evaluation process was designed to identify which alternatives meet local needs and also complete a high-level review of the eligibility for federal funding. The FTA criteria will continue to be refined and reviewed through the Tier 2 refinement phase of the study.   Ridership New Riders (%) Transit-Dependent Riders (%) Travel time Capital & O&M costs FTA Cost Effectiveness Calculation Bike/Ped Access Bike/Ped Comfort Environmental (Natural & Cultural/Historic) Equity Safety Traffic Parking Transit Connectivity Employment Access & Development Potential Right-of-Way Mobility (Ridership) Congestion Relief (New Riders) Cost Effectiveness (Balance of Cost & Ridership) Environmental Benefits (Benefits Compared to Costs) Environmental Benefits (Benefits Compared to Costs) Mobility (Ridership) Congestion Relief (New Riders) Economic Development Effects (Future Development) Land Use (Existing Conditions) STUDY CRITERIA EVALUATION CRITERIA COMPARISON FEDERAL CRITERIA G7, Attachment 7 Packet Page Number 95 of 144 9TIER 2 ANALYSIS SUMMARY REPORT WHAT HAS BEEN COMPLETED TO DATE? In order to evaluate the initial group of transit vehicles and route options, the Rush Line PPD Study followed a three-step method. The first step (“Tier 1 Evaluation”) entailed the assess- ment of each transit vehicle and route relative to overall implementation viability. This step applied fewer and broader measures, including information from previous corridor/area studies. The analysis largely relied on or- der-of-magnitude estimates and the outcomes of similar transit projects from around the country. The second step (“Tier 2 Evaluation”) assessed the transit vehicle/route pairings that passed the Tier 1 Eval- uation and compare the benefits and impacts of each. As summarized in this report, this step applied more detailed and alternative-specific evaluation results The alternative(s) that fare(s) best against the detailed criteria in this second step will be further refined in the third step (“Tier 2 Refinement”). This three-step process will result in the identification of an LPA that not only meets locally identified project pur- pose and needs, but is also eligible for FTA’s New Starts or Small Starts Capital Investment Program funding. The Tier 1 technical analysis included applying environmental, land use, capital cost and travel time criteria. In addition, ex- isting transit/transportation policies and plans were reviewed and compared to the results of the technical analysis. The purpose of this analysis was to determine whether each of the alternatives is viable for implementation not just from a technical perspective, but is consistent with existing plans and policies and meets the project’s purpose and need. More information on the Tier 1 technical analysis and results can be found on the Rush Line website (www.rushline.org). Based on the Tier 1 technical analysis, the following alternatives were recommended for further study in Tier 2: Dedicated BRT to Downtown Forest Lake and LRT / DMU to White Bear Lake along the County/Rail corridor Arterial BRT to White Bear Lake along White Bear Avenue and US Highway 61 Downtown Routes included 13 segments carried forward for further review in the Tier 2 analysis The results of the Tier 1 analysis were presented at public meetings in September 2015. After reviewing the results and public comments the PAC, at its November 2015 meet- ing, approved the inclusion of Dedicated BRT and Light Rail Transit (LRT) on White Bear Avenue to White Bear Lake as an additional alternative to carry forward into the Tier 2 analysis. This alternative was added in response to public comment heard at the Tier 1 open houses related to potential impacts along the County/Rail corridor. Studying both the County/ Rail corridor and White Bear Avenue would enable a clear, comparative evaluation of the benefits and costs in transit investments within either corridor. Tier 1Evaluation Tier 2Evaluation Tier 2Refinement Selectthe LPA Public Engagement Public Engagement Public Engagement G7, Attachment 7 Packet Page Number 96 of 144 10TIER 2 ANALYSIS SUMMARY REPORT WHAT ALTERNATIVES HAVE BEEN ANALYZED IN TIER 2? Using suggestions from community meetings and direction from the TAC and PAC, the Tier 2 analysis added additional details to the recommended routes and transit vehicles that were carried forward from the Tier 1 analysis and more definition to how they would be analyzed, such as: Station locations based on federal and regional spacing guidelines, the desire to access employment or public activity centers, and connections to other major transit routes Feeder, connector or circulator bus services were identified to enhance the Rush Line corridor transit service Mixed traffic options, where the transit vehicle uses an existing travel lane with current traffic, should be used, if needed, to minimize property impacts Impacts to environmental and culturally important landmarks should be reviewed and potential impacts determined Additional detail and refinement resulted in four alignment alternatives for the North/South portion of the corridor (between Phalen Village and Forest Lake) along with eight options for routing into downtown to the Union Depot. INITIAL NORTH/SOUTH ALTERNATIVE 1 Alignment uses the County/Rail corridor from Phalen Village to Forest Lake with Dedicated BRT transit option. Alignment is 23 miles long and includes 12 station locations. INITIAL NORTH/SOUTH ALTERNATIVE 2 Alignment uses the County/Rail corridor from Phalen Village to White Bear Lake with either Dedicated BRT, LRT or Diesel Multiple Unit (DMU). Alignment is 9 miles long and includes 9 stations. Alternative includes a connector bus service from Downtown White Bear Lake to Downtown Forest Lake. INITIAL NORTH/SOUTH ALTERNATIVE 3 Alignment uses a combination of Maryland Avenue, White Bear Avenue and County/Rail corridor from Phalen Village to White Bear Lake with LRT or Dedi- cated BRT transit options. Alignment is 11 miles long and includes 15 stations. Alternative includes a connector bus service from Downtown White Bear Lake to Downtown Forest Lake. INITIAL NORTH/SOUTH ALTERNATIVE 4 Alignment uses Arcade Street, Maryland Avenue, White Bear Avenue and TH 61 to White Bear Lake with Arterial BRT, which operates in mixed traffic, as the transit options. Alignment is 12 miles long and includes 19 stations. ARTERIAL BUS RAPID TRANSIT (BRT) Peak Frequency: 10 Minutes Mixed Traffic System Length: 5-15 Miles Capital Costs: $ Station Spacing: ¼–½ Mile Dimension: 60’ x 8.5’ Fuel: Hybrid (diesel/electric) LIGHT RAIL TRANSIT (LRT) Peak Frequency: 10 Minutes Mixed Traffic & Dedicated Guideway System Length: 10-30 Miles Capital Costs: $$$ Station Spacing: 1 Mile Dimension: 90-100’ x 8.57’ Fuel: Electric DEDICATED GUIDEWAY BRT (DBRT) Peak Frequency: 10 Minutes Mixed Traffic & Dedicated Guideway System Length: 10-30 Miles Capital Costs: $$ Station Spacing: 1 Mile Dimension: 60’ x 8.5’ Fuel: Hybrid (diesel/electric) DIESEL MULTIPLE UNIT (DMU) Peak Frequency: 10 Minutes Dedicated Guideway System Length: 20-40 Miles Capital Costs: $$$ Station Spacing: 1 Mile Dimension: ~134’ x 9.7’ Fuel: Diesel G7, Attachment 7 Packet Page Number 97 of 144 11TIER 2 ANALYSIS SUMMARY REPORT DBRT DBRT ABRT LRT LRT DMU INITIAL ALTERNATIVE 1 COUNTY/RAIL ROW INITIAL ALTERNATIVE 3 WHITE BEAR AVENUE & COUNTY/RAIL ROW INITIAL ALTERNATIVE 2 COUNTY/RAIL ROW INITIAL ALTERNATIVE 4 WHITE BEAR AVENUE G7, Attachment 7 Packet Page Number 98 of 144 12TIER 2 ANALYSIS SUMMARY REPORT DOWNTOWN ROUTING OPTIONS Three downtown routing workshops (see box on the right) were held to develop and analyze the routes into downtown St. Paul from Phalen Village, the southern end of the North/ South Alternatives. The first two workshops focused on taking the 13 segments that were moved from Tier 1 into the Tier 2 analysis and creating routes to connect to the Union Depot. In addition, it was discussed what transit vehicle types should be applied to each of the routes depending on the feasibility of implementation. For example, the DMU vehicle is most valuable in existing rail corridors, since the benefit of the vehi- cle is its ability to share tracks with freight trains. Based on these discussions, the community members agreed to have eight routing options, shown on the following page, analyzed in the Tier 2 analysis: OPTION 1: Dedicated BRT on Phalen Boulevard, Pennsylvania Avenue and Jackson Street. Route is 2.3 miles long and includes 8 station locations. OPTION 2: Dedicated BRT or LRT on Phalen Boulevard, Olive Street, Lafayette Road and East 7th Street. Route is 2.1 miles long and includes 6 stations. OPTION 3: Dedicated BRT or LRT via Phalen Boulevard and East 7th Street. Route is 1.9 miles long and includes 6 stations. OPTION 4: Arterial BRT via Arcade Street and East 7th Street. Route is 1.6 miles long and includes 5 stations. OPTION 5: DMU via Union Pacific RR. Route is 2.5 miles long and includes 6 stations. OPTION 6: Dedicated BRT or LRT or DMU via Swede Hollow. Route is 2.1 miles long and includes 4 stations. OPTION 7: Dedicated BRT via E. 7th Street, Mounds Boulevard, Kellogg Boulevard. Route is 1.5 miles long and includes 4 stations. OPTION 8: LRT via Phalen Boulevard, Olive Street, University Avenue, and 12th Street. Route is 2.0 miles long and includes sharing track with the existing Green Line LRT line and has 8 stations, including two existing Green Line Stations at 10th Street and Central. What are Connector & Circulator Bus Services? Each of these alternatives include supporting bus service that will enhance connectivity between the proposed stations and the residential, commercial, and office land uses in the communities within the corridor. For example, for alternatives that end dedi- cated guideway at downtown White Bear Lake, a con- nector bus service is planned that would run on Hwy 61 to downtown Forest Lake. Once in Forest Lake, the bus circulates around downtown, providing service to more areas. These bus routes will be coordinated to minimize the transfer time between the connector and dedicated guideway services. What were the Downtown Routing Workshops? Community representatives, including District Coun- cil members, Chamber of Commerce and Business associations, and community groups, were asked to participate in three workshops that evaluated the downtown routing options carried forward from the Tier 1 analysis. Participants discussed the proposed routes, reviewed demographic data, assessed the feasibility of different types of transit vehicles, and reviewed travel times. Small group discussion and presentations from the Rush Line staff provided opportunities for representatives to make recom- mendations on route preferences. The group’s recommendations, that included pref- erence for Options 1, 2, 3, and 8, was considered along with the other evaluation criteria as a part of the TAC and PAC decision-making process. Option 1 serves residents living near Arcade/ Phalen and in the Mt. Airy neighborhood Option 2 serves residents living near Arcade/ Phalen and reaches the jobs near Lafayette Business Park Option 3 serves the residents and small busi- nesses along East 7th Street Option 8 serves the residents living near Arcade/Phalen and offers direct connections to the Green Line G7, Attachment 7 Packet Page Number 99 of 144 13TIER 2 ANALYSIS SUMMARY REPORT MAPLEWOOD MALL SUB-OPTION For the alternatives using the County/Rail corridor (Alternative 1 and 2), the sub-option would deviate from the County/Rail corridor at Beam Avenue, continue east to Southlawn Avenue at Maplewood Mall, and use County Road D to reconnect to the County/Rail corridor. This sub-option is being considered to make a direct connection to Maplewood Mall and Transit Center that was identified early in the study as a key destina- tion and employment center. The route would also directly connect to St. John’s Hospital. TH 61 SUB-OPTION The option to use TH 61 north from Maplewood Mall to White Bear Lake applies to all alternatives. For Alternatives 2 and 3, this provides an alternative route to the BNSF-owned rail cor- ridor. For Alternative 4, the sub-option would provide an al- ternative to using White Bear Avenue north of Beam Avenue. MIXED TRAFFIC SUB-OPTION For the mixed traffic sub-option, segments of the LRT and Dedicated BRT alternatives would no longer use a dedicated guideway. Instead the transit vehicle would use existing travel lanes on the roadways. This sub-option is being considered along segments where existing roadway right of way is limited and significant property impacts along one or both sides of the roadway would be needed to accommodate a dedicated guideway. Locations where this sub-option is being considered for the North/South alternatives include: Maryland Avenue between Arcade Street to White Bear Avenue White Bear Avenue south of Larpenteur Avenue to Maryland Avenue E. 7th Street from Phalen Boulevard into Downtown St. Paul TH 61 between County Road F and Downtown White Bear Lake NORTH/SOUTH ALTERNATIVE SUB-OPTIONS In addition to the four base North/South Alternatives, there were three sub-options considered, including: G7, Attachment 7 Packet Page Number 100 of 144 14TIER 2 ANALYSIS SUMMARY REPORT HOW WERE THE ALTERNATIVES EVALUATED? To facilitate the Tier 2 process, a series of initial assessments were conducted to evaluate and screen the remaining options, sub-options, and transit vehicle types in an effort to reduce the potential number of “end-point to end-point” alternatives. For these initial assessments, transit vehicle and routes options were evaluated against each other, and options that best met the project goals were retained. A total of SIX INITIAL ASSESSMENTS were completed; each is summarized below. G7, Attachment 7 Packet Page Number 101 of 144 15TIER 2 ANALYSIS SUMMARY REPORT Based on this analysis, Options 3, 5, 6 and 7 ranked Low. • Option 3 using E 7th Street south of Phalen Boulevard, had low ranking for the significant parking and road- way access impacts, provides only moderate access to employment centers and is completely within a highly constrained right-of-way corridor. • Option 5 which uses the Union Pacific Railroad corridor, had low access to equity populations and employment access and high costs for required DMU-related railroad improvements. • Option 6, through Swede Hollow, had low access to equity populations, pedestrians and bicyclists. • Similar to Option 3, Option 7 uses E 7th along with Mounds Boulevard and Kellogg Boulevard and has the similar cost and property impacts on E 7th. The PAC voted at the September 8th, 2016 meeting, to remove Option 5 on the Union Pacific Railroad corridor, Option 6 through Swede Hollow and Option 7 along E. 7th Street, Mounds Boulevard and Kellogg Boulevard. The PAC action also redefined Option 3 as mixed-traffic only operation increasing its overall ranking to medium due to reduction in property and parking impacts. INITIAL ASSESSMENT #1 REVIEW OF DOWNTOWN ROUTING OPTIONS The eight downtown routing options were evaluated based on their performance in meeting the project goals and input from the Downtown Stakeholder Workshops. Each of the eight downtown routing options were ranked Low, Medium or High for meeting project goals based on how well the routes meet the project’s goals and objectives using the evaluation criteria. One-page summaries were developed to provide individual routing results and can be viewed on the project website: www.rushline.org. Mixed Traffic G7, Attachment 7 Packet Page Number 102 of 144 16TIER 2 ANALYSIS SUMMARY REPORT INITIAL ASSESSMENT #2 REVIEW OF TRANSIT VEHICLES The second assessment compared the four transit vehicle types (DMU, LRT, Dedicated BRT and Arterial BRT) to review how the transit options performed considering the project goals. Based on the results of the evaluation, DMU performed lower than the other three vehicles: DMU would be more expensive than LRT on the County/Rail corridor because DMU requires more bridges to cross existing freight corridors near downtown. The ridership for the DMU alternative would be lower than the LRT on the County/Rail corridor. DMU would be a new transit vehicle for the region and would have a higher risk of unknown operations and maintenance costs, compared to the LRT and BRT options. DMU would be confined to the County/Rail or existing freight corridor, (UP alignment) and therefore is not able to link directly to Maplewood Mall or follow one of the preferred downtown routing options. This type of transit vehicle typically does not operate in mixed traffic, which limits its design and operational flexibility. At the September 8th, 2016 PAC meeting, the PAC voted to remove DMU from further consideration for the Rush Line Corridor. INITIAL ASSESSMENT #3 DEDICATED GUIDEWAY NORTHERN END Alternative 1 is the only alternative with a dedicated guideway option between White Bear Lake and Forest Lake. All other alternatives end at White Bear Lake and provide connector bus service to Forest Lake. The following information pro- vides a comparison between ending the dedicated guideway at Forest Lake versus White Bear Lake: The alternative with dedicated guideway to Forest Lake would be 14 miles longer than the other three North/ South alternatives. The alternative to Forest Lake would only attract 14 per- cent more riders per day than the Dedicated BRT alterna- tive that ends in White Bear Lake. Construction costs to Forest Lake would 70 percent high- er and operations and maintenance costs would be 37 percent higher than the Dedicated BRT alternative that ends in White Bear Lake. The alternative to Forest Lake had the highest number of wetland, noise sensitive receptors, parkland and cultural resources within the buffer of all alternatives (due to the longer alignment). Due to the higher cost and limited additional ridership, the PAC, at its October 2016 meeting, voted to modify the northern end of Alternative 1, ending dedicated guideway at White Bear and continuing a connector bus service to Forest Lake with the following transit service: The redefined Alternative 1 will consist of all-day dedicat- ed guideway bus rapid transit service between downtown Saint Paul and White Bear Lake, with feeder bus service running all-day every 30 minutes in both directions in mixed traffic on Highway 61 between White Bear Lake and Forest Lake. All-day connector bus service between White Bear Lake to Forest Lake will serve residents living in this section of the project more efficiently and increase the competitive- ness of the project for federal funds. G7, Attachment 7 Packet Page Number 103 of 144 17TIER 2 ANALYSIS SUMMARY REPORT INITIAL ASSESSMENT #4 MIXED TRAFFIC SUB-OPTIONS From Arcade to White Bear Avenue and Maryland Avenue and White Bear Avenue between Maryland and Lar- pentuer Avenue have less than 70 feet of right-of-way. This narrow width would require private property acquisi- tions along one side of the roadway to fit both travel lanes in each direction and a dedicated guideway within the corridor. Because of this potential impact, a combina- tion of dedicated guideway and mixed-traffic operations were considered for Alternative 3. If mixed-traffic opera- tions were used: • Property impacts could be reduced by almost 75% on White Bear Avenue south of Larpenteur and Maryland Avenue. • There would be a capital cost decrease of 5% to 14%, depending on the transit vehicle, since dedi- cated guideway infrastructure would not be needed.• There would be an increase in travel time of 2 min- utes. This increase in time reduces ridership by 2% and increases operating costs by 2%. Given the reduced property impacts and cost savings associated with the mixed traffic option, the PAC, at its October 2016 meeting, voted to assume mixed traffic operations for the segments on Maryland Avenue and White Bear Avenue south of Larpentuer Avenue. Another location with limited right-of-way is TH 61 north of County Road F as the highway goes through Goose Lake and into Downtown White Bear Lake. Due to the limited public right-of-way plus BNSF Railway’s ownership of the rail right-of-way, this section of the alternatives is a pinch point. Continued discussions with BNSF Railway and evaluation of the mixed traffic option are needed before a decision will be made by the PAC. G7, Attachment 7 Packet Page Number 104 of 144 18TIER 2 ANALYSIS SUMMARY REPORT INITIAL ASSESSMENT #6 HWY 61 SUB-OPTIONS The Hwy 61 sub-options would use the Hwy 61 corridor instead of the BNSF Railway corridor north of I-694; this segment of the corridor is an active freight corridor owned by the BNSF Railway. For Alternatives 1, 2 and 3 the sub-option would use the County/Rail corridor north of Buerkle Avenue. For Alternative 4, the sub-option would connect to Hwy 61 at Beam Avenue. Compared to the BNSF Railway corridor, Hwy 61 generates: No difference in equitable access and population access at stations Better connections to jobs for Alternative 4 (the Arterial BRT alternative) on Highway 61 compared to White Bear Avenue north of Beam Avenue; there is no difference for Alternatives 2 and 3 Reduction in noise impacts by 20-50 fewer impacted properties Higher potential water resources impacts with using Hwy 61 that goes through Goose Lake Ongoing discussions with the BNSF Railway have identified some areas of constrained right-of-way and the possibility of freight interactions as challenges using the BNSF Railway corridor. At this time, there has been no decision between the County/Rail corridor and the Hwy 61 corridor. Both options will move forward into refinement stage of the study.   INITIAL ASSESSMENT #5 MAPLEWOOD MALL SUB-OPTIONS Maplewood Mall was identified early in the study as a key cor- ridor destination. Alternatives 1 and 2 included potential con- nections via sub-options on Beam Avenue, Southlawn Avenue and County Road D. Compared to staying on the County/Rail corridor, the Maplewood Mall sub-option would: Increase ridership by 6%, even with a 3-6 minute increase in travel time, depending on which downtown routing option is used. Increase construction costs by 13 to 16%, depending on the transit vehicle used, and operating costs by 10%. Increase access by households below the poverty line, people of color, and zero-car households, compared to staying in the County/Rail corridor. Increase access to employment by 20% and improve connections to existing transit at the Mall’s existing park-and-ride facility. Increase potential property impacts by 20 to 25 parcels. The benefits of increasing access to jobs, improving exist- ing transit connections, and expanding equitable access to transit led the PAC to vote to approve using the direct connection to the Mall as the preferred route moving forward at the October 2016 meeting. G7, Attachment 7 Packet Page Number 105 of 144 19TIER 2 ANALYSIS SUMMARY REPORT OVERALL TIER 2 ALTERNATIVE ASSESSMENT Based on the results of the initial assessments, the remaining North/South Alternatives were paired with the Downtown Routing Options to create full corridor alternatives from Union Depot in St. Paul to Forest Lake. The overall Tier 2 assessment categorizes the project goals in two groups: (1) goals and evaluation criteria that is influenced by the type of transit vehicle and (2) goals and criteria that are directly tied to the route chosen. For example, the development potential analysis found that the amount of new development is direct- ly related to type of transit vehicle chosen. Vehicle options that have either dedicated guideway or embedded rail having the most positive impact on development. In comparison, travel time is directly tied to the route chosen. Each alternative was reviewed looking at the goals in these two categories and benefits or disadvantages were highlight- ed for each. Based on this overall assessment, recommen- dations were made on either to move an alternative forward into further refinement or remove from further consideration were presented to the PAC in November 2016. The overall Tier 2 Assessment results are summarized below. ALTERNATIVES 3a & 3b G7, Attachment 7 Packet Page Number 106 of 144 20TIER 2 ANALYSIS SUMMARY REPORT ALTERNATIVE 1 DEDICATED BRT ON COUNTY/RAIL ROW TO WHITE BEAR LAKE/ SHARES THE BRUCE VENTO TRAIL, CONNECTOR BUS TO FOREST LAKE Good access to employers at station locations; dependent on downtown route; 13,700 jobs within station areas. PROPERTY IMPACTS Least private property impacts of all dedicated guideway options because it operates in the County/Rail ROW. PRELIMINARY RECOMMENDATIONADVANCE FOR FURTHER RECOMMENDATION • Longest route with dedicated guideway, maximizing development potential • Least private property impacts of all dedicated guideway options • Shortest travel time between St. Paul and White Bear Lake • Cost per rider, with further refinement, could qualify for federal funding G7, Attachment 7 Packet Page Number 107 of 144 21TIER 2 ANALYSIS SUMMARY REPORT RIDERSHIP 6,400–9,500 riders per day, 62% of these are new riders. ON-STREET PARKING / ACCESS, EXISTING TRANSIT SERVICE Limited impacts to existing parking and access since route within County/Rail ROW; average access to existing transit routes. EMPLOYMENT Good access to employers at station locations; dependent on downtown route; 13,700 jobs within station areas. PROPERTY IMPACTS Least private property impacts of all dedicated guideway options because it operates in the County/Rail ROW. COST EFFECTIVENESS Higher costs ($1.2 Billion+) compared to other dedicated guideway options; higher O&M costs than other options; cost per rider unlikely to qualify for federal funding. ENVIRONMENTAL Moderate level of potential impacts; they can likely be mitigated. TRAVEL TIME Shortest travel time; depending on downtown routing options (37-42 min). PED/BIKE CONNECTIVITY Good accessibility at stations for pedestrians and bicyclists. 76,000 people within walking/biking distance. DEVELOPMENT POTENTIAL Longest route within dedicated guideway of all options; likely to increase development potential around stations EQUITY Good accessibility at stations; 900 zero-car households, 3,400 households living below poverty, and 9,500 people of color within station areas. DO NOT ADVANCE • Similar route benefits as Alternative 1 • Does not meet the project goals as well as other alternatives • Cost per rider would not qualify for federal funding PRELIMINARYRECOMMENDATION ROUTE TRANSITVEHICLE LRT ALTERNATIVE 2 LRT ON COUNTY/RAIL ROW TO WHITE BEAR LAKE/CONNECTOR BUS TO FOREST LAKE PRELIMINARY RECOMMENDATIONDO NOT ADVANCE • Does not meet the project goals as well as other alternatives • Greatest property impacts (businesses and residents on White Bear Avenue) • The route has the longest travel time—over 10 minutes longer than the County/Rail ROW • Cost per rider unlikely to qualify for federal funding G7, Attachment 7 Packet Page Number 108 of 144 22TIER 2 ANALYSIS SUMMARY REPORT RIDERSHIP 4,900 riders per day; lowest ridership of all alternatives 70% are new riders. ON-STREET PARKING / ACCESS, EXISTING TRANSIT SERVICE Limited impacts to existing parking and access since majority of route within County/Rail ROW; average access to existing transit routes. EMPLOYMENT Good access to employers at station locations; dependent on downtown route; 19,400 jobs within station areas. PROPERTY IMPACTS Greatest private property impacts of all dedicated guideway options. COST EFFECTIVENESS Higher costs ($900 Million+) compared to other dedicated guideway BRT options; average O&M costs compared to other options; cost per rider unlikely to qualify for federal funding. ENVIRONMENTAL Moderate level of potential impacts; they can likely be mitigated. TRAVEL TIME Longer travel time; depending on downtown routing options (46-51 min). PED/BIKE CONNECTIVITY Good accessibility at stations for pedestrians and bicyclists; 100,000 residents within walking/biking distance. DEVELOPMENT POTENTIAL Less dedicated guideway than County/Rail ROW alternatives; dedicated guideway alternatives likely to increase development. EQUITY Highest level of accessibility at stations; 1,800 zero-car households, 7,200 households below poverty, and 17,000 people of color within station areas. DO NOT ADVANCE • Does not meet the project goals as well as other alternatives • The route has the greatest property impacts • The route has the longest travel time―up to 14 minutes longer than the County/Rail ROW route • The cost per rider would not qualify for federal funding PRELIMINARYRECOMMENDATION ROUTE TRANSITVEHICLE DBRT ALTERNATIVE 3A DEDICATED BRT ON WHITE BEAR AVENUE TO WHITE BEAR LAKE/CONNECTOR BUS TO FOREST LAKE PRELIMINARY RECOMMENDATIONDO NOT ADVANCE • Does not meet the project goals as well as other alternatives • The route has the greatest property impacts • The route has the longest travel time—up to 14 minutes longer than the County/Rail ROW route • The cost per rider unlikely to qualify for federal funding G7, Attachment 7 Packet Page Number 109 of 144 23TIER 2 ANALYSIS SUMMARY REPORT RIDERSHIP 6,400-9,500 riders per day; 59% are new riders. ON-STREET PARKING / ACCESS, EXISTING TRANSIT SERVICE Limited impacts to existing parking and access since majority of route within County/Rail ROW; average access to existing transit routes. EMPLOYMENT Good access to employers at station locations; dependent on downtown route, not north/south route; 19,400 jobs within station areas. PROPERTY IMPACTS Greatest private property impacts of all dedicated guideway options. COST EFFECTIVENESS Higher costs ($1.6 Billion+) of all options; higher O&M costs compared to others; cost per rider unlikely to qualify for federal funding. ENVIRONMENTAL Moderate level of potential impacts; they can likely be mitigated. TRAVEL TIME Longer travel time; depending on downtown routing options (46-51 min). PED/BIKE CONNECTIVITY Good accessibility at stations for pedestrians and bicyclists; 100,000 residents within walking/biking distance. DEVELOPMENT POTENTIAL Less dedicated guideway than County/Rail ROW alternatives; dedicated guideway alternatives likely to increase development. EQUITY Highest level of accessibility at stations; 1,800 zero-car households, 7,200 households below poverty, and 17,000 people of color within station areas. DO NOT ADVANCE • Does not meet the project goals as well as other alternatives • Greatest property impacts (businesses and residents on White Bear Avenue) • The route has the longest travel time—over 10 minutes longer than the County/Rail ROW • Cost per rider would not qualify for federal funding PRELIMINARYRECOMMENDATION ROUTE TRANSITVEHICLE LRT ALTERNATIVE 3B LRT ON WHITE BEAR AVENUE TO WHITE BEAR LAKE/CONNECTOR BUS TO FOREST LAKE PRELIMINARY RECOMMENDATIONDO NOT ADVANCE • Similar route benefits as Alternative 1 • Does not meet the project goals as well as other alternatives • Cost per rider unlikely to qualify for federal funding G7, Attachment 7 Packet Page Number 110 of 144 24TIER 2 ANALYSIS SUMMARY REPORT ALTERNATIVE 4 ARTERIAL BRT ON WHITE BEAR AVENUE TO WHITE BEAR LAKE/CONNECTOR BUS TO FOREST LAKE RIDERSHIP 5,700-6,000 riders per day; 34% are new riders. Less new riders because the service replaces the planned Route 54 service along White Bear Ave. ON-STREET PARKING / ACCESS, EXISTING TRANSIT SERVICE Limited impacts to existing parking and access since route within County/Rail ROW; good access to existing transit routes. EMPLOYMENT Good access to employers at station locations; 17,700 jobs within station areas. PROPERTY IMPACTS Least private property impacts because it uses existing roadway. COST EFFECTIVENESS Lower costs ($75 Million) of all options; average O&M costs compared to others; cost per rider likely eligible for federal funding. ENVIRONMENTAL Lowest potential for environmental impact due to staying within current roadway footprint. TRAVEL TIME Longest travel time (56 min). PED/BIKE CONNECTIVITY Good accessibility at stations for pedestrians and bicyclists; 115,000 residents within walking/biking distance. DEVELOPMENT POTENTIAL No dedicated guideway ; likely to have limited influence on development potential around stations. EQUITY Highest level of accessibility at stations; 2,600 zero-car households, 11,400 households below poverty, and 24,600 people of color within station areas. DO NOT ADVANCE • Does not meet the project goals as well as other alternatives • Lowest number of new riders and total corridor ridership • Lowest potential to generate economic development due to lack of a fixed guideway investment • Planned Route 54 extension to provide similar service • Recommend not advancing as part of Rush Line project; potential to be pursued by others as a separate project after monitoring performance of Route 54 PRELIMINARYRECOMMENDATION ROUTE TRANSITVEHICLE ABRT PRELIMINARY RECOMMENDATIONDO NOT ADVANCE • Does not meet project goals as well as other alternatives • Lowest number of new riders and total corridor ridership • Lowest potential to generate economic development due to lack of a dedicated guideway investment • Planned Route 54 extension to provide similar service • Recommend not advancing as part of Rush Line project; potential to be pursued by others as a separate project after monitoring performance of Route 54 G7, Attachment 7 Packet Page Number 111 of 144 25TIER 2 ANALYSIS SUMMARY REPORT HOW IS THE PUBLIC INVOLVED? Public outreach activities include neighborhood meetings, open houses, pop-up events, bus stop interviews, presenta- tions made to community and stakeholder groups, and public open houses. In total, over 150 events have been held with over 4,000 people participating since the beginning of the PPD Study. Providing equal transit opportunities to all community mem- bers is a key goal of the project. This resulted in engagement events being targeted to communities that are traditional underrepresented; households below the poverty level, populations of color, and zero-car households. These events (80 out of 150) were at convenient locations, such as commu- nity events, bus stops, grocery stores and libraries reaching over 2,000 members of communities that are traditionally underrepresented. In addition, meetings, including a Developer Forum, a series of Downtown Routing Workshops and Policy Advisory Committee meetings were open to the public with opportunities for the public to provide input into decision- making process. Members of the public were asked to provide their input on the results of the Tier 2 evaluation at a series of three open houses in December 2016; this input—in combination with all input received during Tier 2—was summarized and reported to the project committees, and helped to guide the selection of the Recommended Alternative. Comments were collected through January 4, 2017. For a full document on these com- ments, visit the project website (www.rushline.org). G7, Attachment 7 Packet Page Number 112 of 144 26TIER 2 ANALYSIS SUMMARY REPORT WHAT IS NEXT IN THE DECISION-MAKING PROCESS? Following completion of the open houses in November and December 2016, the Technical and Policy Advisory Commit- tees will review the public comments on all of the alterna- tives and begin to refine and optimize the recommended alternative coming out of Tier 2. These refinements and modifications are likely to include determining the preferred routing into downtown St. Paul and whether to use Hwy. 61 or County/Rail ROW north of 694, as well as, optimizing the service plan and finding ways to reduce costs and maximize ridership. At the completion of this refinement/modification, the recommended alternative is anticipated to become the recommended LPA. At the conclusion of the PPD Study, it is anticipated that the Metropolitan Council will adopt the recommended LPA into the region’s long-range transportation plan, the Transporta- tion Policy Plan (TPP). The adoption process would start with the Rush Line PPD Study Technical Advisory Committee (TAC) recommending the LPA to the project Policy Advisory Committee (PAC). The PAC will take public comment on the LPA to gain addi- tional input before making an LPA recommendation to the Task Force, who would then adopt and recommend it to the cities and county regional railroad authorities through which the LPA passes for their adoption. Following their own public comment processes, the cities and county regional railroad authorities would approve resolu- tions of support, and the RCRRA, as the lead agency for the Rush Line PPD Study, would compile the public comments and resolutions of support, and submit them to the Metropol- itan Council. The Metropolitan Council will then seek addition- al public comment to inform its decision on the adoption of the LPA into the TPP. Adoption of the LPA would allow the Rush Line project to continue to pursue approval to complete additional project development. The PPD Study is scheduled for completion in spring 2017. Please see the Purpose and Need Report (available under a separate cover) for additional information regarding the process for approval of the LPA on project website (www.rushline.org). PROCESS TO APPROVE THE LPA 1. 2. 3. 4. 5. TAC recommends the LPA to the PAC. PAC holds a public hearing on the draft LPA, then makes a final LPA recommendation to Rush Line Task Force. Rush Line Task Force adopts the LPA and recommends it to cities and county rail authorities—this is the end of the Rush Line PPD Study. Cities and county rail authorities hold pub- lic hearings, consider drafting resolutions of support, and compile all input; submit input to Met Council. Met Council seeks additional public comment, then may choose to adopt the LPA into the Transpor- tation Policy Plan; this adoption allows the project to continue in the federal funding process. G7, Attachment 7 Packet Page Number 113 of 144 THIS PAGE IS INTENTIONALLY LEFT BLANK Packet Page Number 114 of 144 J1 MEMORANDUM TO: Melinda Coleman, City Manager FROM: Ellen Paulseth, Finance Director DATE: June 12, 2017 SUBJECT: Acceptance of Comprehensive Annual Financial Report - 2016 Introduction The Comprehensive Annual Financial Report (CAFR) of the City has been completed for the year-ended December 31, 2016. The CAFR is the City’s official annual report and is prepared by the Finance Department. It has been audited by the certified public accounting firm of BerganKDV and their unmodified opinion on the fair presentation of the financial statements is included within the CAFR. The CAFR includes the Independent Auditor’s Report and the Reports on Compliance with Government Auditing Standards Uniform Grant Guidance. A separate Legal Compliance Report and Communications Letter has also been included. There were no audit findings. Members of the City Council have received a copy of the Comprehensive Annual Financial Report (CAFR) and an electronic version will be available on the City’s website. A presentation on significant aspects of the CAFR will be given to the Council by a representative of BerganKDV at the meeting tonight. Budget Impact None. Recommendation It is recommended that the Council accept the City’s Comprehensive Annual Financial Report for the Year Ended 12/31/2016 and approve the City’s responses to the audit findings. Attachments 1. BerganKDV PowerPoint Packet Page Number 115 of 144 City of MaplewoodAudit PresentationSteve Wischmann, CPA, CFF, CFE, MAFFJune 12, 2017J1, Attachment 1 Packet Page Number 116 of 144 2Auditor’s Report•Opinion on the City’s Basic Financial Statements–Unmodified•Report on the results of testing on Minnesota Legal Compliance–no compliance findings reported•Report on Internal Control over Financial Reporting and on Compliance and Other Matters Based on a Audit of the Financial Statements Performed in Accordance with Government Auditing Standards –one material audit adjustment•Communications Letter –required communication, financial analysis and emerging issues (GASB 75)J1, Attachment 1 Packet Page Number 117 of 144 3Financial Highlights•Overall Net Position increased $6,154,412 to $129,998,953•Overall PERA Pension Liability allocated to city totaled $16,878,309, an increase of $3,904,484 from 2015.  City’s required statutory contributions were met for 2016.•Overall Long‐Term Bonds decreased from $70,269,630 in 2015 to $68,623,529 in 2016.•General Fund Balance decreased $102,459 to $7,604,070 at December 31, 2016.J1, Attachment 1 Packet Page Number 118 of 144 4General Fund Revenues2012 2013 2014 2015 2016Miscellaneous$127,358 $193,388 $117,747 $96,219 $106,314Investment Income (Loss)32,660 9,701 21,905 44,021 42,586Fines and Forfeits272,808 270,308 236,294 220,951 193,934Charges for Services3,515,821 3,627,478 3,392,814 2,878,857 2,614,717Special Assessments25,106 430 99,940 1,510 1,708Intergovernmental872,791 1,079,224 870,239 936,437 944,311Licenses and Permits1,501,875 1,255,644 2,274,134 1,351,543 1,434,651Taxes12,294,788 12,260,851 12,148,784 12,351,161 13,060,118 $- $2,500,000 $5,000,000 $7,500,000 $10,000,000 $12,500,000 $15,000,000 $17,500,000 $20,000,000General Fund RevenuesJ1, Attachment 1 Packet Page Number 119 of 144 5General Fund Revenues Budget and ActualTaxesLicenses andPermitsIntergovernmentalSpecialAssessmentsCharges forServicesFines and ForfeitsInvestmentIncomeMiscellaneousBudget$13,012,010 $1,242,340 $909,710 $800 $2,952,380 $229,000 $121,440 $89,050Actual13,060,118 1,434,651 944,311 1,708 2,614,717 193,934 42,586 $106,314 $- $2,000,000 $4,000,000 $6,000,000 $8,000,000 $10,000,000 $12,000,000 $14,000,0002016 General Fund Revenues Budget and ActualJ1, Attachment 1 Packet Page Number 120 of 144 6General Fund Expenditures20122013201420152016Capital Outlay$233,947 $280,865 $175,799 $51,299 $21,219Investment Management Fees23,998 23,701 25,569 24,011 23,270Public Works2,946,069 3,123,871 3,655,261 3,559,151 3,695,679Police7,894,160 7,973,344 8,012,368 8,072,681 8,385,169Parks and Recreation450,604 470,659 493,714 526,431 513,210Legislative147,746 152,021 156,121 154,906 154,963Fire1,682,247 1,853,243 1,870,529 1,843,316 1,922,854Finance677,998 719,342 725,587 674,011 634,440Executive827,270 904,595 850,817 989,799 1,064,370Environmental & Economic Development1,127,625 1,180,179 1,172,396 1,067,683 1,085,160Citizen Services1,071,824 1,129,505 1,144,168 1,176,853 1,287,686Building Operations531,791 644,346 - - - $- $2,500,000 $5,000,000 $7,500,000 $10,000,000 $12,500,000 $15,000,000 $17,500,000 $20,000,000General Fund ExpendituresJ1, Attachment 1 Packet Page Number 121 of 144 7General Fund Expenditures Budget and Actual CitizenServicesEnvironmental& EconomicDevelopmentExecutive Finance Fire LegislativeParks andRecreationPolice Public WorksInvestmentManagementFeesCapital OutlayBudget$1,266,150 $1,012,650 $1,054,958 $670,690 $1,885,454 $164,090 $524,650 $8,545,594 $3,798,884 $32,000 $-Actual1,287,686 1,085,160 1,064,370 634,440 1,922,854 154,963 513,210 8,385,169 3,695,679 23,270 21,219 $- $1,000,000 $2,000,000 $3,000,000 $4,000,000 $5,000,000 $6,000,000 $7,000,000 $8,000,000 $9,000,0002016 General Fund Expenditures Budget and Actual J1, Attachment 1 Packet Page Number 122 of 144 8General Fund Operations0.0%20.0%40.0%60.0%80.0%100.0%120.0% $- $2,500,000 $5,000,000 $7,500,000 $10,000,000 $12,500,000 $15,000,000 $17,500,000 $20,000,00020122013201420152016Revenues$18,643,207 $18,697,024 $19,161,857 $17,880,699 $18,398,339Expenditures17,615,279 18,455,671 18,282,329 18,140,141 18,788,020Fund Balance8,431,416 8,027,244 8,364,322 7,706,529 7,604,070Fund Balance asa Percent of theYear's Revenues45.2%42.9%43.7%43.1%41.3%General Fund OperationsJ1, Attachment 1 Packet Page Number 123 of 144 9Tax Capacity, Levy and Rates$41,453,118 $38,704,160 $39,035,149 $42,096,087 $42,412,493 $17,853,523 $18,528,400 $18,528,400 $18,991,610 $19,435,208 44.06%48.66%48.39%46.35%48.51%0.00%40.00%80.00% $- $5,000,000 $10,000,000 $15,000,000 $20,000,000 $25,000,000 $30,000,000 $35,000,000 $40,000,000 $45,000,000 $50,000,000 $55,000,0002012 2013 2014 2015 2016Tax Capacity, Levy, and RatesTotal Tax CapacityCertified Tax LevyTax Capacity RateJ1, Attachment 1 Packet Page Number 124 of 144 10Ambulance Service Fund$2,170,537 $2,384,187 $2,456,823 $2,572,825 $2,545,412 $2,244,532 $2,352,932 $2,449,553 $2,569,626 $2,561,506 $(73,995)$31,255 $7,270 $3,199 $(16,094)$(7,348)$97,902 $61,845 $69,269 $38,270 $(500,000) $- $500,000 $1,000,000 $1,500,000 $2,000,000 $2,500,000 $3,000,00020122013201420152016Ambulance Service Fund Total Operating RevenuesOperating ExpensesOperating Income (Loss)Operating Income Excluding DepreciationJ1, Attachment 1 Packet Page Number 125 of 144 11Community Center Fund$1,874,655 $1,920,051 $1,860,417 $1,844,842 $1,444,850 $2,554,555 $2,559,677 $2,595,284 $2,549,329 $2,109,964 $(679,900)$(639,626)$(734,867)$(704,487)$(665,114)$(404,833)$(385,865)$(476,313)$(446,874)$(355,506) $(1,000,000) $(500,000) $- $500,000 $1,000,000 $1,500,000 $2,000,000 $2,500,000 $3,000,0002012 2013 2014 2015 2016Community Center FundTotal Operating RevenuesOperating ExpensesOperating LossOperating Loss Excluding DepreciationJ1, Attachment 1 Packet Page Number 126 of 144 12Environmental Utility Fund$2,103,053 $2,328,676 $2,447,669 $2,521,597 $2,606,420 $1,923,241 $1,722,295 $1,889,418 $2,002,836 $1,910,566 $179,812 $606,381 $558,251 $518,761 $695,854 $660,512 $1,140,589 $1,109,079 $1,092,284 $1,269,377 $- $500,000 $1,000,000 $1,500,000 $2,000,000 $2,500,000 $3,000,0002012 2013 2014 2015 2016Environmental Utility FundTotal Operating RevenuesOperating ExpensesOperating IncomeOperating Income Excluding DepreciationJ1, Attachment 1 Packet Page Number 127 of 144 13Recycling Project Fund$439,860 $559,177 $549,248 $566,002 $609,852 $555,368 $518,308 $631,436 $651,075 $740,698 $(115,508)$40,869 $(82,188)$(85,073)$(130,846) $(200,000) $(100,000) $- $100,000 $200,000 $300,000 $400,000 $500,000 $600,000 $700,000 $800,0002012 2013 2014 2015 2016Recycling Project FundTotal Operating RevenuesOperating ExpensesOperating Income (Loss)J1, Attachment 1 Packet Page Number 128 of 144 14Sanitary Sewer Fund$5,075,864 $5,260,764 $5,206,275 $5,029,707 $4,924,559 $3,905,740 $4,088,793 $4,270,073 $4,494,013 $4,664,188 $1,170,124 $1,171,971 $936,202 $535,694 $260,371 $1,557,077 $1,557,927 $1,341,667 $928,803 $652,791 $- $1,000,000 $2,000,000 $3,000,000 $4,000,000 $5,000,000 $6,000,00020122013201420152016Sanitary Sewer FundTotal Operating RevenuesOperating ExpensesOperating IncomeOperating Income Excluding DepreciationJ1, Attachment 1 Packet Page Number 129 of 144 15Street Light Utility Fund$287,636 $294,811 $476,269 $477,280 $496,562 $209,361 $226,422 $224,975 $205,481 $338,378 $78,275 $68,389 $251,294 $271,799 $158,184 $- $100,000 $200,000 $300,000 $400,000 $500,000 $600,0002012 2013 2014 2015 2016Street Light Utility FundTotal Operating RevenuesOperating ExpensesOperating IncomeJ1, Attachment 1 Packet Page Number 130 of 144 QuestionsSteve Wischmann, CPA, CFF, CFE, MAFFsteve.wischmann@bergankdv.com952.563.6880J1, Attachment 1 Packet Page Number 131 of 144 City of Maplewood Ramsey County, Minnesota Reports on Compliance with Government Auditing Standards and Legal Compliance December 31, 2016 For the Permanent Record Meeting Date: 06/12/2017 Agenda Item: J1 City of Maplewood Table of Contents Report on Internal Control over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards 1 Report on Legal Compliance 3 Schedule of Findings and Responses on Internal Control 4 For the Permanent Record Meeting Date: 06/12/2017 Agenda Item: J1 1 BerganKDV, Ltd. bergankdv.com Report on Internal Control over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards Independent Auditor's Report Honorable Mayor and Members of the City Council City of Maplewood Maplewood, Minnesota We have audited, in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States, the financial statements of the governmental activities, the business-type activities, each major fund and the aggregate remaining fund information of the City of Maplewood, Minnesota, as of and for the year ended December 31, 2016, and the related notes to financial statements, which collectively comprise the City's basic financial statements and have issued our report thereon dated June 6, 2017. Internal Control over Financial Reporting In planning and performing our audit of the financial statements, we considered the City's internal control over financial reporting (internal control) to determine the audit procedures that are appropriate in the circumstances for the purpose of expressing our opinions on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of the City's internal control. Accordingly, we do not express an opinion on the effectiveness of the City's internal control. A deficiency in internal control exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent, or detect and correct, misstatements on a timely basis. A material weakness is a deficiency, or a combination of deficiencies, in internal control such that there is a reasonable possibility that a material misstatement of the City's financial statements will not be prevented, or detected and corrected, on a timely basis. A significant deficiency is a deficiency, or a combination of deficiencies, in internal control that is less severe than a material weakness, yet important enough to merit attention by those charged with governance. For the Permanent Record Meeting Date: 06/12/2017 Agenda Item: J1 2 Internal Control over Financial Reporting (Continued) Our consideration of internal control was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control that might be material weaknesses or significant deficiencies and therefore, material weaknesses may exist that were not identified. We did identify a certain deficiency in internal control, described in the accompanying Schedule of Findings and Responses on Internal Control that we consider to be a material weakness as finding 2016-001. Compliance and Other Matters As part of obtaining reasonable assurance about whether the City's financial statements are free from material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements, noncompliance with which could have a direct and material effect on the determination of financial statement amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit, and accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance or other matters that are required to be reported under Government Auditing Standards. City's Response to Findings The City's response to the findings identified in our audit are described in the accompanying Schedule of Findings and Responses on Internal Control. The city's response was not subjected to the auditing procedures applied in the audit of the financial statements and, accordingly, we express no opinion on it. Purpose of this Report The purpose of this report is solely to describe the scope of our testing of internal control and compliance and the results of that testing, and not to provide an opinion on the effectiveness of the City's internal control or on compliance. This report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the City's internal control and compliance. Accordingly, this communication is not suitable for any other purpose. Minneapolis, Minnesota June 6, 2017 For the Permanent Record Meeting Date: 06/12/2017 Agenda Item: J1 3 BerganKDV, Ltd. bergankdv.com Report on Legal Compliance Independent Auditor's Report Honorable Mayor and Members of the City Council City of Maplewood Maplewood, Minnesota We have audited, in accordance with auditing standards generally accepted in the United States of America, and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States, the financial statements of the governmental activities, the business-type activities, each major fund and the aggregate remaining fund information of the City of Maplewood, Minnesota, as of and for the year ended December 31, 2016, and the related notes to financial statements which collectively comprise the City's basic financial statements, and have issued our report thereon dated June 6, 2017. The Minnesota Legal Compliance Audit Guide for Cities, promulgated by the State Auditor pursuant to Minnesota Statutes § 6.65, contains seven categories of compliance to be tested: contracting and bidding, deposits and investments, conflicts of interest, public indebtedness, claims and disbursements, miscellaneous provisions, and tax increment financing. Our audit considered all of the listed categories. In connection with our audit, nothing came to our attention that caused us to believe that the City of Maplewood, Minnesota failed to comply with the provisions of the Minnesota Legal Compliance Audit Guide for Cities. However, our audit was not directed primarily toward obtaining knowledge of such noncompliance. Accordingly, had we performed additional procedures, other matters may have come to our attention regarding the City's noncompliance with the above referenced provisions. The purpose of this report is solely to describe the scope of our testing of compliance and the results of that testing, and not to provide an opinion on compliance. Accordingly, this communication is not suitable for any other purpose. Minneapolis, Minnesota June 6, 2017 For the Permanent Record Meeting Date: 06/12/2017 Agenda Item: J1 City of Maplewood Schedule of Findings and Responses on Internal Control 4 CURRENT YEAR INTERNAL CONTROL FINDING: Material Weaknesses: Audit Finding 2016-001 – Material Audit Adjustment During the course of our engagement, we proposed a material audit adjustment that would not have been identified as a result of the City's existing internal control system and therefore could have resulted in material misstatements of the City's financial statements. CITY'S RESPONSE: The City will continue monitoring the reconciling and reporting process to ensure all journal entries are made prior to the audit. 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For the Permanent Record Meeting Date: 06/12/2017 Agenda Item: J1 For the Permanent Record Meeting Date: 06/12/2017 Agenda Item: J1 For the Permanent Record Meeting Date: 06/12/2017 Agenda Item: J1 For the Permanent Record Meeting Date: 06/12/2017 Agenda Item: J1 For the Permanent Record Meeting Date: 06/12/2017 Agenda Item: J1 For the Permanent Record Meeting Date: 06/12/2017 Agenda Item: J1 For the Permanent Record Meeting Date: 06/12/2017 Agenda Item: J1 For the Permanent Record Meeting Date: 06/12/2017 Agenda Item: J1 For the Permanent Record Meeting Date: 06/12/2017 Agenda Item: J1 For the Permanent Record Meeting Date: 06/12/2017 Agenda Item: J1 MEMORANDUM TO: Melinda Coleman, City Manager FROM: Andrea Sindt, City Clerk DATE: June 6, 2017 SUBJECT: Consider Approval of Ordinance Amendment Authorizing Sunday Sales for Off-Sale Intoxicating Liquor Establishments, Section 6-116. – Hours of Sale Introduction On March 7, 2017 Minnesota Legislature signed into law a bill lifting the Sunday sales ban of alcohol in liquor stores. Effective July 2, 2017 liquor stores may be open on Sunday between the hours of 11:00am to 6:00pm. Additionally, state statute was amended to not allow for the presence of wholesalers at retail locations on Sunday. Discussion Historically, municipalities were only allowed to be more restrictive on the hours of sale and not the days of sale that are authorized per MN Statute Sec 340A.504, sub. 6. During the 2017 First Special Session this was changed to allow the municipalities to be more restrictive on both of days and hours of sale. Currently, Maplewood’s ordinance specifically prohibits the sale of off-sale intoxicating liquor on Sunday. The council has three options: leave the Sunday restriction in place; amend the ordinance to remove the ban of Sunday sales but further restrict the hours; or amend the ordinance to allow the Sunday sales between 11:00am to 6:00pm. Staff is proposing council amend the ordinance to allow Sunday sales between 11:00am to 6:00pm. The adoption of the state’s wording into Maplewood’s liquor ordinance will reflect the change to Minnesota Statute Sec. 340A.504, subd. 4 for both the hours of sale at off-sale intoxicating liquor establishments and the restriction of wholesaler activity at retail locations on Sunday. Budget Impact None Recommendation Staff recommends Council approve the proposed amendments to Chapter 6, Article III, Section 6- 116 – Hours of sale. Attachments 1.Ordinance Amendment Authorizing Sunday Sales for Off-Sale Intoxicating Liquor Establishments, Section 6-116. – Hours of Sale J2 Packet Page Number 132 of 144 ORDINANCE No. _____ ORDINANCE AMENDMENT AUTHORIZING SUNDAY SALES FOR OFF-SALE INTOXICATING LIQUOR ESTABLISHMENTS, SECTION 6-116. – HOURS OF SALE The Maplewood City Council approves the following revisions to the Maplewood Code of Ordinances: Section 1. Chapter 6, Article III, Section 6-116, subsection (b) is hereby amended to read as follows (additions are underlined): (b)No sale of intoxicating liquor may be made by an off-sale licensee: (1)On Sundays; except between the hours of 11:00 am and 6:00 pm (2)Before 8:00 a.m. or after 10:00 p.m. on Monday through Saturday; (3)On Thanksgiving Day; (4)On Christmas Day, December 25; or (5)After 8:00 p.m. on Christmas Eve, December 24. Section 2. Chapter 6, Article III, Section 6-116 is hereby amended by adding a subsection (c): (c)No delivery of alcohol to an off-sale licensee may be made by a wholesaler or accepted by an off-sale licensee on a Sunday. No order solicitation or merchandising may be made by a wholesaler on a Sunday. J2, Attachment 1 Packet Page Number 133 of 144 MEMORANDUM TO: Mayor and City Council FROM: Melinda Coleman, City Manager DATE: June 6, 2017 SUBJECT: Consider Approval of Tartan Arena JPA Dissolution a) Approve the Tartan Joint Powers Board Dissolution Agreement b) Approve the Bill of Sale c) Approve the Quit Claim Deed Introduction and Background The City of Maplewood entered into a Joint Powers Agreement on January1, 1996 to construct, operate, use, maintain and repair a Joint Ice Arena. At the time of the agreement, the School District issued $1,950,000 General Obligation Bonds to finance the construction of the Tartan Arena on or about July 30, 1996. The JPA provided for the creation of a Joint Powers Board to exercise all powers which were common to Oakdale, Maplewood and the School District and which was necessary and appropriate for the construction, operation, use, maintenance and repair of the Tartan Arena. Since the inception of the JPA, all costs, fixtures, furnishings and equipment and all other improvements have been shared equally among the School District, Oakdale and Maplewood. In February of this year, the Bonds were fully paid. In discussion with the Joint Powers Board, it was noted that Oakdale and Maplewood no longer wish to continue participating in the JPA. The School District indicated their desire to take possession of the Tartan Arena. Budget Impact For the price of $1.00, the City of Maplewood will quit claim all of its right, title and interest with respect to its individual one-third interest in the real property, described in Exhibit A of Attachment 1. There will be no further financial obligations for Maplewood following the Dissolution. Recommendation It is recommended that the City Council adopt the following three recommendations: a) Approve the Tartan Joint Powers Board Dissolution Agreement b) Approve the Bill of Sale c) Approve the Quit Claim Deed Attachments 1. Tartan Joint Powers Board Dissolution Agreement 2. Bill of Sale 3. Quit Claim Deed J3 Packet Page Number 134 of 144 TARTAN ARENA JOINT POWERS BOARD DISSOLUTION AGREEMENT This Agreement is made among and between the City of Oakdale, a Minnesota municipal corporation (“Oakdale”), the City of Maplewood, a Minnesota municipal corporation (“Maplewood”), and Independent School District No. 622, a Minnesota public school corporation (“School District), collectively referenced as “the Parties”. RECITALS WHERAS, the Parties entered into a Joint Powers Agreement (“JPA”) with an effective date of January 1, 1996, thereby creating a Joint Powers Board to construct, operate, use, maintain and repair a Joint Ice Arena; and WHEREAS, the JPA provided for Oakdale to issue bonds in an amount not to exceed $1,200,000 to finance the construction of a Joint Ice Arena (“Tartan Arena”) on School District real property; and WHEREAS, the JPA provided for Oakdale and Maplewood to obtain a one-third undivided interest in the real property owned by the School District and upon which the Tartan Arena was constructed; and WHEREAS, the JPA was amended by the Parties on or about April 11, 1996 to provide for the School District rather than Oakdale to issue bonds and authorize the School District to issue $1,950,000 General Obligation Recreational Facility Revenue Bonds to finance the construction of Tartan Arena; and WHEREAS, all other provisions of the April 11, 1996 amended JPA remained in full force and effect; and WHEREAS, the School District issued $1,950,000 General Obligation Recreational Facility Revenue Bonds, Series 1996B to finance the construction of Tartan Arena on or about July 30, 1996; and WHEREAS, the JPA provided for the creation of a Joint Powers Board (“Joint Powers Board”) to exercise all powers which were common to Oakdale, Maplewood and the School District and which were necessary and appropriate for the construction, operation, use, maintenance and repair of Tartan Arena; and J3, Attachment 1 Packet Page Number 135 of 144 WHEREAS, the Joint Powers Board consisted of two members of the Oakdale City Council, two members of the Maplewood City Council and two members of the School Board of the School District; and WHEREAS, the Joint Powers Board’s Bylaws provide that the Joint Powers Board shall exist in accordance with the JPA; and WHEREAS, the Joint Powers Board entered into a Management Agreement for the Tartan Arena (“Management Agreement”) with the School District on or about November 10, 2010; and WHEREAS, under the Management Agreement, the School District performed all of the duties associated with the operation of Tartan Arena at no charge to the Joint Powers Board, with the exception of emergency, unforeseen, or extraordinary costs; and WHEREAS, the Management Agreement provides that it shall terminate upon the dissolution of the JPA; and WHEREAS, since inception, the costs of all fixtures, furnishings, equipment and other personal property and improvements located in or on the real property upon which Tartan Arena is situated have been shared equally among the School District, Oakdale and Maplewood; and WHEREAS, the $1,950,000 General Obligation Recreational Facility Revenue Bonds, Series 1996B, were fully paid in February 2017; WHEREAS, Tartan Arena is in need of significant repairs and upgrades to align it with ice arenas in the Twin Cities Metro Area; and WHEREAS, Oakdale and Maplewood do not wish to continue participating in the JPA; and WHEREAS, the School District desires to take possession of Tartan Arena; and WHEREAS, for the price of $1.00 Oakdale will quit claim all of its right, title and interest with respect to its individual one-third interest in the real property described in Exhibit A attached hereto, which includes the real property upon which Tartan Arena is situated; and J3, Attachment 1 Packet Page Number 136 of 144 WHEREAS, for the price of $1.00 Maplewood will quit claim all of its right, title and interest with respect to its individual one-third interest in the real property described in Exhibit A attached hereto, which includes the real property upon which Tartan Arena is situated; and WHEREAS, for the price of $1.00 Oakdale will sell to the School District all of its individual right, title and interest in all fixtures, furnishings, equipment and other personal property and improvements presently in and on the real property upon which Tartan Arena is situated; and WHEREAS, for the price of $1.00 Maplewood will sell to the School District all of its individual right, title and interest in all fixtures, furnishings, equipment and other personal property and improvements presently in and on the real property upon which Tartan Arena is situated; and WHEREAS, the only issue that will remain following dissolution on June 30, 2017 will be the operational costs and expenses of Tartan Arena still owed and unpaid as of that date; WHEREAS, a financial audit of the JPA books and records will be conducted in approximately October 2017; and WHEREAS, the Parties wish to terminate the JPA, as amended, on the terms set forth herein. NOW THEREFORE, in consideration of the mutual promises and covenants contained herein and other good and valuable consideration, it is agreed by and between the parties hereto as follows: 1. Termination. The JPA, as amended, is hereby terminated as of June 30, 2017. 2. Records and Accounts of JPA. The Joint Powers Board and its designees are directed to take all reasonably necessary steps to transfer records and accounts of the Joint Powers Board to the School District. 3. Distribution of Real Property. For the price of $1.00, Oakdale will quit claim all right, title and interest in its respective one-third undivided interest in the real property described in Exhibit A attached hereto, including Tartan Arena situated thereon, to the School District effective June 30, 2017. For the price of $1.00, Maplewood will quit claim all right, title and interest in its respective one-third undivided interest in the real property described in Exhibit A J3, Attachment 1 Packet Page Number 137 of 144 attached hereto, including Tartan Arena situated thereon, to the School District effective June 30, 2017. 4. Distribution of Physical Assets. For the price of $1.00, Oakdale will sell all of its right, title and interest in its respective one-third interest in all fixtures, furnishings, equipment and other personal property, and improvements presently on located in or on the real property upon which Tartan Arena is situated. For the price of $1.00, Maplewood will sell all of its right, title and interest in its respective one-third interest in all fixtures, furnishings, equipment and other personal property, and improvements presently on located in or on the real property upon which Tartan Arena is situated. 5. Operating Fund Balances. The School District has served as the fiscal agent for the JPA and will continue to separately retain and administer the current account balances to pay outstanding obligations related to the JPA incurred through June 30, 2017, notwithstanding that the invoice or billing statement is received after June 30, 2017. 6. Residual Financial Responsibility. Each of the Parties shall remain liable for expenses and liabilities incurred through June 30, 2017. The regular annual audit will occur in October 2017. Following completion of the annual audit, each of the Parties will be invoiced on December 31, 2017 for one-third (1/3) of any outstanding expenses and liabilities incurred through June 30, 2017 that remain unpaid and outstanding, or were paid in full by the School District, as a result of the funds maintained for the operation of Tartan Arena having been exhausted. 7. Closing. Closing on the transfer of the real property shall occur on or before June 30, 2017. At closing, Oakdale and Maplewood shall quitclaim any and all interest in the real property to the School District for the price of $1.00. Oakdale and Maplewood shall be responsible for any deed tax on the quitclaim deeds conveying their interests to the School District to the extent it is determined to be due. 8. Joint Powers Board. In accordance with the By-Laws of the Ice Arena Joint Powers Board, Article VIII, Section 1, the Joint Powers Board will expire and no longer exist upon termination of the JPA as provided by this Agreement. 9. Management Agreement. The Management Agreement for the Tartan Arena provides at Section 6 that it will terminate upon the dissolution of the JPA. J3, Attachment 1 Packet Page Number 138 of 144 10. Counterparts. This Agreement may be executed in counterparts. 11. Judicial Amendment. If any one or more of the terms of this Agreement are deemed to be invalid or unenforceable by a court of law, the validity, enforceability, and legality of the remaining provisions will not, in any way, be affected or impaired thereby. 12. Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Minnesota. 13. Entire Agreement. This Agreement contains the entire understanding between and among the parties and supersedes any prior understandings and agreements among them respecting the subject matter of this Agreement. Any amendments to this Agreement must be made in writing and signed by the party against whom enforcement of that amendment is sought. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date set forth below: [signatures appear on next page] J3, Attachment 1 Packet Page Number 139 of 144 Dated:______________________ CITY OF OAKDALE By__________________________________ Its: Mayor By__________________________________ Its: City Administrator Dated:________________________ CITY OF MAPLEWOOD By________________________________ Its: Mayor By________________________________ Its: City Manager Dated:________________________ INDEPENDENT SCHOOL DISTRICT NO. 622, NORTH ST. PAUL, MINNESOTA By________________________________ Its: Chair By________________________________ Its: Clerk J3, Attachment 1 Packet Page Number 140 of 144 EXHIBIT A The Northwest Quarter of the Northeast Quarter (NW ¼ of NE ¼) of Section Thirty-One (31), Township Twenty-Nine (29) North, Range Twenty-One (21) West, according to the United States Survey Thereof, excepting therefrom the North Three Hundred Seventy (370) feet of the West Four Hundred Sixty- Eight (468) feet thereof. J3, Attachment 1 Packet Page Number 141 of 144 BILL OF SALE In consideration of the sum of one dollar ($1.00) and other good and valuable consideration, the receipt of which is hereby acknowledged, the City of Maplewood, a Minnesota municipal corporation (“Seller”) sells and delivers to Independent School District No. 622, a public corporation (“Purchaser”), its interest in all fixtures, furnishings, equipment and other personal property, and improvements presently on the real estate (collectively, the “Property”) located in the Tartan Arena and/or on the School District property legally described as follows: The Northwest Quarter of the Northeast Quarter (NW ¼ of NE ¼) of Section Thirty-One (31), Township Twenty-Nine (29) North, Range Twenty-One (21) West, According to the United States Survey Thereof, excepting therefrom the North Three Hundred Seventy (370) feet of the West Four Hundred Sixty- Eight (468) feet thereof. The Property is being sold as-is and with-all-faults, and the Seller disclaims any and all warranties, whether expressed or implied as to the condition, merchantability of, or fitness for a particular purpose. The Purchaser, by executing this Bill of Sale, agrees that it has had the opportunity to inspect the Property and accepts it in its present condition. SELLER CITY OF MAPLEWOOD, MINNESOTA By:___________________________ Its:______________________ By:___________________________ Its:______________________ PURCHASER INDEPENDENT SCHOOL DISTRICT NO. 622 NORTH ST. PAUL-OAKDALE- MAPLEWOOD By:___________________________________ Its:_____________________________ By:__________________________________ Its:_____________________________ J3, Attachment 2 Packet Page Number 142 of 144 J3, Attachment 3 Packet Page Number 143 of 144 J3, Attachment 3 Packet Page Number 144 of 144