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HomeMy WebLinkAbout2020 [12] Dec 21 www.cityofstjoseph.com St. Joseph City Council December 21, 2020 6:00 PM **Meeting will be conducted in-person at the St. Joseph Government Center. Members of the public will have the ability to attend the meeting via Zoom. ** If you are attending via zoom and want to make public comment under item 2 (regarding an item NOT on the agenda) or during the public hearing for the 2021 Street Improvements, please contact City Clerk Kayla Klein (320) 229-9421 or kklein@cityofstjoseph.com. This will ensure that you will be heard at the appropriate time/s during the meeting. Join Zoom Meeting https://zoom.us/j/91562204277?pwd=bXZSWDh2TnIrU3R3VlF6ZlJneVA3dz09 Meeting ID: 915 6220 4277 Passcode: 599388 Dial by your location +1 301 715 8592 US (Washington D.C) +1 312 626 6799 US (Chicago) +1 929 205 6099 US (New York) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) 1. 6:00 PM Call to order - Pledge of Allegiance 2. Public Comments Up to 3 speakers will be allowed for up to 3 minutes each to address the council with questions/concerns/comments (regarding an item NOT on the agenda). No Council response or action will be given/taken other than possible referral to Administration. 3. Approve Agenda 4. Consent Agenda a. Minutes – Requested Action: Approve the minutes of December 7, 2020. b. Bills Payable – Requested Action: Approve check numbers 057114-057195 and Payroll EFT #111997-112003, Accounts Payables EFT # 1958-1960, and Regular Pay Period 25, 25.1, 25.2. c. Treasurer’s Report – Requested Action: Authorize the 2020 transfers as presented. d. Donations – Requested Action: Accept the donations and contributions as presented. e. 2021 Meeting Calendar – Requested Action: Adopt the 2021 Meeting Calendar. f. Performance Measurement – Requested Action: Approve conducting a survey of the City’s performance benchmarks with the assistance of LMC establishing the questions discussed. g. Treasurer’s Report – Requested Action: Accept the treasurer’s report as presented. rd h. Gambling Report – Requested Action: Accept the 3 Quarter 2020 Gambling Report. i. Façade Architectural Design Grant – Requested Action: Approve the grant request as recommended by the EDA. j. Resolution Correction – Requested Action: Approve Resolution 2020-066 Amending and Correcting City Council Resolution 2020-065 Authorizing the Sale of Property A Portion of Auditor’s Subdivision #04. 5. 6:00 PM Public Hearing, 2021 Street & Utility Improvements 6. Engineer Reports a. MN Streetscape Update 75 Callaway Street East | Saint Joseph, Minnesota 56374 Email: cityoffices@cityofstjoseph.com | Phone: 320.363.7201 | Fax 320.363.0342 www.cityofstjoseph.com 7. Mayor Reports 8. Adjourn 75 Callaway Street East | Saint Joseph, Minnesota 56374 Email: cityoffices@cityofstjoseph.com | Phone: 320.363.7201 | Fax 320.363.0342 December 7, 2020 Page 1 of 2 Pursuant to due call and notice thereof, the City Council for the City of St. Joseph met in regular session on Monday, December 7, 2020, at 6:00 PM in the St. Joseph Government Center. Members Present:Mayor Rick Schultz.CouncilorsTroy Goracke, Brian Theisen, Bob Loso, Anne Buckvold City Representatives Present: Administrator Therese Haffner, Public Works Superintendent Ryan Wensmann, Finance Director Lori Bartlett, City Clerk Kayla Klein, City Engineer Randy Sabart, Police Chief Dwight Pfannenstein, Community Development Director Nate Keller Approve Agenda: Goracke made a motion to approve the agenda; seconded by Loso and passed unanimously. Consent Agenda: Schultz made a motion to approve the consent agenda items A-I; seconded by Loso and passed unanimously. a. Minutes – Requested Action: Approve the minutes of November 23, 2020. b. Bills Payable – Requested Action: Approve check numbers 057059-057113 and Payroll EFT # 111990-111996, Accounts Payables EFT # 1956, and Regular Pay Period 24 & 24.1, and City Council Pay Period 11. c. Public Works Superintendent Compensation – Requested Action: Approve the wage increase for the Public Works Superintendent to Grade 11, Step 5 with an effective date of November 16, 2020. This wage increase will remain in effect until the employee is no longer performing these additional duties. d. 2021 Polling Place Designation – Requested Action: Adopt Resolution 2020-063 Designating the Polling Places for 2021. e. Grant Acceptance – Requested Action: Approve the State of MN Explore MN 2020-21 Marketing Crisis Grant Contract. f. Subdivision Acceptance – Country Manor – Requested Action: Accept the subdivision, Country Manor as recommended by SEH. th g. Quit Claim Deed, Outlot A, The Oaks on 20– Requested Action: Approve the authorization for the Mayor and Administrator to sign the deed. h. LMCIT Liability Insurance Waiver – Requested Action: Approve execution of the Liability Coverage – Waiver Form indicating that the City does not waive the tort liability limits. i. Supplemental Agreement – Requested Action: Authorize Mayor to execute SEH Supplemental Letter Agreement for topographic field survey services. 4j. Sale of Property: Loso asked if the agreement was for the sale of the community center. Haffner replied that it was and would also allow SEH to complete survey work and prepare the preliminary and final plat. Loso moved to approve item 4j. Sale of Property; seconded by Theisen and passed unanimously. Public Hearing, Truth in Taxation & 2021 Fee Schedule: Bartlett presented the 2021 budget for approval. The levy increased $64,890 overall. The largest areas impacting the levy include salaries and benefits; property tax sharing with St. Joseph Township from the 2018 annexation; community center operations; seal coating; utilities, and capital equipment funding. Included in the budget are the enterprise funds and five-year capital improvement plans. Schultz opened the public hearing. As no one wished to speak, Schultz closed the public hearing. Theisen moved to approve Resolution 2020-064 Adopting the Final 2021 Budget, Five-Year Capital Plans and Final 2020 Tax Levy, Collectible in 2021; seconded by Buckvold and passed unanimously. Regarding the Fee Schedule, Bartlett highlighted the changes made from 2021. Schulz asked whether the fees for facility rentals should be increased. Bartlett noted that the fees are comparable with area cities. December 7, 2020 Page 2 of 2 Schultz made a motion to adopt Ordinance 2020-08 Amending the City Fee Schedule; seconded by Goracke and passed unanimously. Schultz made a motion to adopt Ordinance 2020-08 Authorizing Summary Publication of the Amendments to the City Fee Schedule; seconded by Loso and passed unanimously. License Renewal Fees, 3.2 Malt, Cigarette, Amusement: Annually, the Council approves the cigarette, amusement and 3.2 Malt Liquor licenses. Earlier this year, the Council approved a 50% reduction in the fees for establishments with on-sale intoxicating licenses. There are certain establishments that have been able to stay open and are unaffected by COVID, while others have been ordered to shut down. Loso moved to approve a 50% fee reduction for businesses with amusement and 3.2 On-Sale Liquor licenses for 2021; seconded by Buckvold and passed unanimously. Schultz moved to approve the 2021 Cigarette, Amusement, and 3.2 On/Off Sale Malt Liquor Licenses; seconded by Theisen and passed unanimously. Engineer Reports: Sabart reported he will have project numbers for the MN Streetscape project at the st December 21 City Council meeting. Mayor Reports: Schultz reported the EDA approved the waiving of lodging tax fees for six months to alleviate financial burdens for those impacted by COVID. Schultz moved to enter into closed session pursuant to MN Statute 13D.05, Subd. 3b, to discuss the lawsuit with Tom A Opatz, LLC; seconded by Theisen and passed unanimously. Adjourn: Loso made a motion to adjourn at 7:06 PM; seconded by Theisen and passed unanimously. Kayla Klein City Clerk Council Agenda Item 4b MEETING DATE:December 21,2020 AGENDA ITEM: Bills Payable SUBMITTED BY: Finance BOARD/COMMISSION/COMMITTEE RECOMMENDATION: None PREVIOUS COUNCIL ACTION: See below BACKGROUND INFORMATION: The council approved staff to make the following payments through the payroll contracts, regular monthly invoices with due dates prior to the next scheduled council meeting, or actions taken at previous council meetings. The information here is to provide you all checks and electronic payments made for verification of the disbursement completeness. BUDGET/FISCAL IMPACT: Bills Payable – Checks Mailed Prior to Council Approval Check Numbers 057114-057159 $182,931.30 Reg PP 25, Reg PP 25.1, Reg PP 25.2 $51,092.82 Accounts Payable EFT #1958-1960 $691,809.65 Payroll EFT #111997-112003$34,851.77 Total $960,685.54 Bills Payable – Checks Awaiting Council Approval Check Numbers 057160-057195 $67,420.31 Total $67,420.31 Total Budget/Fiscal Impact: $1,028,105.85 Various Funds ATTACHMENTS: Request for Council Action – Bills Payable Bills Payable – Checks Mailed Prior to Council Approval REQUESTED COUNCIL ACTION: Approval of the following: Check Numbers 057114-057195 Accounts Payable EFT 1958-1960 Payroll EFT 111997-112003 Reg PP 25, Reg PP 25.1, Reg PP 25.2 CITY OF ST JOSEPH Bills Payable – Checks Not Mailed Awaiting Council Approval Check#Search NameCommentsAmountFUNDDEPARTOBJ 057160CINTAS CORPORATION NO. 2 Uniforms - November 2020 21.05 10143120171 057160CINTAS CORPORATION NO. 2 Mats & Towels - November 2020 77.72 60249490210 057160CINTAS CORPORATION NO. 2 Mats & Towels - November 2020 77.72 60149490210 057160CINTAS CORPORATION NO. 2 Mats & Towels - November 2020 77.72 10145201210 057160CINTAS CORPORATION NO. 2 Mats & Towels - November 2020 47.04 10142120210 057160CINTAS CORPORATION NO. 2 Mats & Towels - November 2020 59.70 10141430210 057160CINTAS CORPORATION NO. 2 Uniforms - November 2020 46.21 60249450171 057160CINTAS CORPORATION NO. 2 Uniforms - November 2020 3.54 60343230171 057160CINTAS CORPORATION NO. 2 Uniforms - November 2020 3.91 65149900171 057160CINTAS CORPORATION NO. 2 Uniforms - November 2020 46.40 60149440171 057160CINTAS CORPORATION NO. 2 Uniforms - November 2020 20.49 10145202171 057161EO JOHNSON BUSINESS TECH December 2020 Firewall 352.00 10141710215 057162FIRSTNET November 2020 Phones/Hot Spots 464.53 10142151321 057163GALL S INC Felt Campaign Hat - Milostan 145.99 10142120171 057163GALL S INC Keeper Belt & Duty Belt - Brutger 91.98 10142120171 057164INSPECTRON INC November 2020 Inspection Services 7,500.00 10142401300 057165KENSINGTON BANK 2nd Half 2020 Tax Settlement - TIF 2-3 6,426.81 15946500622 057166KWIK TRIP November 2020 PD Fuel Purchases 1,393.65 10142152235 057166KWIK TRIP November 2020 Excise Tax Credit (183.27) 10142152235 057166KWIK TRIP November 2020 PD Car Washes 49.00 10142152235 057167NELSONS TOILET RENTAL, INC Televising Sewer - 139 5th Ave 500.00 60249450300 057168O REILLY AUTO PARTS Bulb & Grease - #27 2.97 10143120230 057168O REILLY AUTO PARTS Bulb & Grease - #27 2.97 10145202230 057168O REILLY AUTO PARTS Bulb & Grease - #27 2.97 60149440230 057168O REILLY AUTO PARTS Bulb & Grease - #27 2.96 60249450230 057168O REILLY AUTO PARTS Mini Bulb - #28 5.90 60149440230 057168O REILLY AUTO PARTS Fuel & Oil Filters 29.04 10143120230 057168O REILLY AUTO PARTS Fuel & Oil Filters 29.04 10145202230 057168O REILLY AUTO PARTS Fuel & Oil Filters 29.04 60149440230 057168O REILLY AUTO PARTS Fuel & Oil Filters 29.03 60249450230 057168O REILLY AUTO PARTS Air Filter - #35 12.13 60249450230 057169PEKAREK, JOE FSA Reimbursement - Pekarek 208.26 101 057170RENGEL PRINTING, INC Parking Violation Notices 189.40 10142120350 057171SEH, INC Sanitary Sewer - November 2020 576.00 60249450303 057171SEH, INC Street Signs - November 2020 76.80 10143131303 057171SEH, INC Knife River - November 2020 1,421.12 10143131303 057171SEH, INC Foxmore Hollow Apartments - November 2020 57.60 10143131303 057171SEH, INC Distribution Center - November 2020 384.00 10143131303 057171SEH, INC 1 MN Streetscape - November 2020 111.60 41143120530 057171SEH, INC APO - November 2020 489.12 10143131303 057171SEH, INC MSA - November 2020 153.60 10143131303 057171SEH, INC CIP/General - November 2020 221.80 10143131303 057171SEH, INC CR2 Trail Phase II/III - November 2020 816.00 20045202530 057171SEH, INC Industrial Park E - November 2020 661.80 40843120530 057171SEH, INC 2021 Street Improvements - November 2020 9,047.50 41143120530 057171SEH, INC 2019 Street Project - November 2020 2,418.76 40743120530 057171SEH, INC 2020 20th Ave SE Watermain - November 2020 795.15 41043120530 057171SEH, INC MS4/NPDES/GIS Updates - October 2020 96.00 65149900303 057171SEH, INC Street Signs - October 2020 192.00 10143131303 057171SEH, INC Knife River - October 2020 520.80 10143131303 057171SEH, INC Foxmore Hollow Apartments - October 2020 553.60 10143131303 057171SEH, INC Distribution Center - October 2020 499.17 10143131303 057171SEH, INC 2021 MN Streetscape - October 2020 114.00 41143120530 057171SEH, INC APO - October 2020 192.00 10143131303 057171SEH, INC MSA - October 2020 633.60 10143131303 057171SEH, INC CIP/General - October 2020 145.00 10143131303 057171SEH, INC CR2 Trail Phase II/III - October 2020 153.60 20045202530 057171SEH, INC Industrial Park E - October 2020 1,634.50 40843120530 CITY OF ST JOSEPH Bills Payable – Checks Not Mailed Awaiting Council Approval Check#Search NameCommentsAmountFUNDDEPARTOBJ 057171SEH, INC 2021 Street Improvements - October 2020 7,755.00 41143120530 057171SEH, INC 2019 Street Project - October 2020 2,788.39 40743120530 057171SEH, INC 2020 20th Ave SE Watermain - October 2020 13,155.37 41043120530 057172SHIFT TECHNOLOGIES, INC. Setting Up Computers 150.20 10145202215 057172SHIFT TECHNOLOGIES, INC. LF Issues 44.40 10141710310 057172SHIFT TECHNOLOGIES, INC. Setting Up Computers 150.20 10143120215 057172SHIFT TECHNOLOGIES, INC. Multipurpose Laptop 208.95 49041430581 057173SMITH & LOVELESS INC Element Filter Kit 239.07 60249450210 057174SPRABARY, PAM Refund Millstream Park Reservation - 1/2/21 100.00 10345202 057174SPRABARY, PAM Refund Millstream Park Reservation - 1/2/21 7.63 10145202 057175STREICHERS, INC Practice & Duty Ammo 352.54 10142140210 057176TACTICAL ADVANTAGE Smith & Wesson Revolver - Johnson 519.98 10142120171 057177TIREMAXX SERVICE CENTERS Transmission Issues - 702 530.06 10142152230 057178AMERICAN LEGION POST #328 Refund 50% Liquor License 70.00 10341430 057179BIP, INC. Refund 50% Liquor License 105.00 10341430 057180DANIELSON, DOUG EDA Meeting Attendance: September - December 2020 70.00 15046500103 057181DULLINGER, GINA Planning Commission Meeting Attendance: Aug - Dec 2020 105.00 15046500103 057182FLAHERTY & HOOD, P.A. November 2020 Real Estate Matters 262.50 10141610304 057183HAUSMANN, CHAD & DEANNA Planning Commission Meeting Attendance: Aug - Dec 2020 105.00 15046500103 057184HOSCH, LARRY EDA Meeting Attendance: September - December 2020 105.00 15046500103 057185JARRELL, ANNE Planning Commission Meeting Attendance: Aug - Dec 2020 105.00 15046500103 057186JOHNSON, MATT Planning Commission Meeting Attendance: Aug - Dec 2020 35.00 15046500103 057187KREMER, KATHY Refund Fire Hall Reservation - 1/9/21 100.00 10342210 057188LA PLAYETTE Refund 50% Liquor License 105.00 10341430 057189OLSON, STEPHEN Planning Commission Meeting Attendance: Aug - Dec 2020 35.00 15046500103 057190PREGO INC Refund 50% Liquor License 100.00 10341430 057191ROSS, MICHAEL R. Planning Commission Meeting Attendance: Aug - Dec 2020 105.00 15046500103 057192ROUTE 75 SALOON Refund 50% Liquor License 105.00 10341430 057193SLICE OF LIFE LLC Refund 50% Liquor License 17.50 10341430 057194THE MIDDY LLC Refund 50% Liquor License 87.50 10341430 057195WICK, DALE & BARBARA EDA Meeting Attendance: September - December 2020 70.00 15046500103 67,420.31 Total Bills Payables - Waiting Council Approval Summary: EFTs & Payroll 777,754.24 Bills Paid Prior to Council 182,931.30 67,420.31 Bills Waiting for Council 1,028,105.85 Total Bills Payable CITY OF ST JOSEPH EFTs & Payroll – Paid Prior To Council Approval Check#Search NameCommentsAmountFUNDDEPARTOBJ ACHPAYROLLReg PP 25, Reg PP 25.1, Reg PP 25.2 51,092.82 001958PAYMENT SERVICE NETWORK PSN Fees - November 2020 199.90 10141530300 001959COMMISSIONER OF REVENUE November 2020 Sales/Use Tax 163.99 60100000 001959COMMISSIONER OF REVENUE November 2020 Sales/Use Tax 419.38 60300000 001959COMMISSIONER OF REVENUE November 2020 Sales/Use Tax (26.12)10141430441 001959COMMISSIONER OF REVENUE November 2020 Sales/Use Tax 5.64 10145205441 001959COMMISSIONER OF REVENUE November 2020 Sales/Use Tax (22.89)10145202 001960FIRST AMERICAN TITLE COMPANY Close on new PW Building - 603 19th Ave NE, Lot 14 691,069.75 41245201520 111997SENTRY BANK Employee HSA Contributions - Reg PP 25, Reg PP 25.01 2,436.91 101 111998EFTPS Withholding Taxes - Reg PP 25, Reg PP 25.02 5,545.68 101 111998EFTPS Withholding Taxes - Reg PP 25, Reg PP 25.02 6,697.94 101 111999COMMISSIONER OF REVENUE State Withholding - Reg PP 25, Reg PP 25.02 2,615.98 101 112000PERA Retirement - Reg PP 25, Reg PP 25.02 15,896.13 101 112001VOYA FINANCIAL Deferred Comp - Reg PP 25 1,355.00 101 112002AMERICAN FUNDS 507 College Savings Plan - Reg PP 25 150.00 101 112003MINNESOTA CHILD SUPPORT CENTERChild Support - Reg PP 25 154.13 101 EFT Total 777,754.24 CITY OF ST JOSEPH Bills Payable – Paid Prior To Council Approval Check#Search NameCommentsAmountFUNDDEPARTOBJ 057114AMERICAN TEST CENTER Annual Ladder Testing 757.95 10542260230 057115BLONIGEN, SAM Refund Millstream Park Reservation - 1/9/21 100.00 10345202 057115BLONIGEN, SAM Refund Millstream Park Reservation - 1/9/21 7.63 10145202 057116C & L EXCAVATING, INC Hwy 75 Forcemain Repair 18,757.50 60149430220 057117CENTRAL MCGOWAN, INC Medical Oxygen 18.57 10142120210 057117CENTRAL MCGOWAN, INC Medical Oxygen 18.56 10542270210 057117CENTRAL MCGOWAN, INC Medical Oxygen 10.77 10142120210 057117CENTRAL MCGOWAN, INC Medical Oxygen 10.77 10542270210 057118CITY OF ST. CLOUD 2nd Half 2020 JPA Agreement - Legal 20,450.00 10142120304 057119CORE & MAIN LP Water Meter Lids 426.39 60149430210 057120EMERGENCY APPARATUS MAINT. INCRepair #1 1,292.32 10542260230 057121EMERGENCY SERVICE MARKETING Year 4 of 5 Subscription - IamResponding.com 660.00 10542240443 057122FIRE EQUIPMENT SPECIALTIES INCReplacement Flashlights for Firefighters 262.99 10542220210 057123FIRSTNET November 2020 Cell Phones/Hot Spots 156.37 10143120321 057123FIRSTNET November 2020 Cell Phones/Hot Spots 156.37 10145202321 057123FIRSTNET November 2020 Cell Phones/Hot Spots 97.02 60149440321 057123FIRSTNET November 2020 Cell Phones/Hot Spots 82.06 60249450321 057123FIRSTNET November 2020 Cell Phones/Hot Spots 85.26 65149900321 057123FIRSTNET November 2020 Cell Phones/Hot Spots 44.83 10145204321 057123FIRSTNET November 2020 Cell Phones/Hot Spots 23.52 10145205321 057123FIRSTNET November 2020 Cell Phones/Hot Spots 23.52 10141942321 057123FIRSTNET November 2020 Cell Phones/Hot Spots 83.06 10141430321 057123FIRSTNET November 2020 Cell Phones/Hot Spots 49.86 10141530321 057123FIRSTNET November 2020 Cell Phones/Hot Spots 76.44 10542250321 057124FORTITUDE SENIOR LIVING 2nd Half 2020 Tax Settlement - TIF 4-1 25,454.39 15346500622 057125GARY S PIZZA December Fire Meeting Meal 124.37 101 057126GOPHER STATE ONE CALL Locates - November 2020 56.70 60149440319 057127GRANITE ELECTRONICS, INC Repair 2 Pagers 99.10 10542250220 057128HAWKINS, INC Chemicals 1,682.78 60149421210 057129HOLIDAY STORES November 2020 Fuel Purchases 47.82 10542220235 057129HOLIDAY STORES November 2020 Fuel Purchases 55.27 10142152235 057129HOLIDAY STORES November 2020 Fuel Purchases 112.21 10143120235 057129HOLIDAY STORES November 2020 Fuel Purchases 122.00 10143125235 057129HOLIDAY STORES November 2020 Fuel Purchases 39.24 10143220235 057129HOLIDAY STORES November 2020 Fuel Purchases 151.45 10145202235 057129HOLIDAY STORES November 2020 Fuel Purchases 112.21 60149440235 057129HOLIDAY STORES November 2020 Fuel Purchases 228.11 60249450235 057129HOLIDAY STORES November 2020 Excise Tax Credit (7.73)10542220235 057129HOLIDAY STORES November 2020 Excise Tax Credit (7.37)10142152235 057129HOLIDAY STORES November 2020 Excise Tax Credit (14.84)10143120235 057129HOLIDAY STORES November 2020 Excise Tax Credit (19.17)10143125235 057129HOLIDAY STORES November 2020 Excise Tax Credit (6.19)10143220235 057129HOLIDAY STORES November 2020 Excise Tax Credit (21.03)10145202235 057129HOLIDAY STORES November 2020 Excise Tax Credit (14.84)60149440235 057129HOLIDAY STORES November 2020 Excise Tax Credit (30.10)60249450235 057129HOLIDAY STORES November 2020 PD Car Washes 3.38 10142152235 057130J. P. COOKE COMPANY Misc. Stamps 148.68 10141430210 057130J. P. COOKE COMPANY Misc. Stamps 33.23 10141530200 057130J. P. COOKE COMPANY Misc. Stamps 32.00 10141910200 057130J. P. COOKE COMPANY Misc. Stamps 17.23 15046500200 057130J. P. COOKE COMPANY Misc. Stamps 9.10 10143120210 057130J. P. COOKE COMPANY Misc. Stamps 9.10 10145202210 057130J. P. COOKE COMPANY Misc. Stamps 9.10 60149440210 057130J. P. COOKE COMPANY Misc. Stamps 9.10 60249450210 057130J. P. COOKE COMPANY Misc. Stamps 9.08 65149490200 057131JACKS OIL DISTRIBUTING, INC. Bulk Oil & Dyed Fuel 561.24 10143120235 057131JACKS OIL DISTRIBUTING, INC. Bulk Oil & Dyed Fuel 561.24 10145202235 057131JACKS OIL DISTRIBUTING, INC. Bulk Oil & Dyed Fuel 561.24 60149440235 057131JACKS OIL DISTRIBUTING, INC. Bulk Oil & Dyed Fuel 561.25 60249450235 057132JOVANOVICH, DEGE & ATHMANN General Legal - November 2020 38.00 10141610304 057132JOVANOVICH, DEGE & ATHMANN Pete's Millwork Lease - November 2020 323.00 10141610304 057132JOVANOVICH, DEGE & ATHMANN PD Policies/Hires/Nuisance Matters/Lawsuits - November 2020 209.00 10142120304 057132JOVANOVICH, DEGE & ATHMANN Opatz Lawsuit - November 2020 76.00 10141610304 057133KURITA AMERICA INC. Boiler Chemicals 1,008.65 10145205210 057134KWIK TRIP November 2020 Fuel Purchases 84.46 10542220235 057134KWIK TRIP November 2020 Fuel Purchases 97.80 60149440235 057134KWIK TRIP November 2020 Excise Tax Credit (9.66)10542220235 057134KWIK TRIP November 2020 Excise Tax Credit (11.43)60149440235 057135LEES ACE HARDWARE Extra Bulbs - Christmas Lights 7.98 65243160387 CITY OF ST JOSEPH Bills Payable – Paid Prior To Council Approval Check#Search NameCommentsAmountFUNDDEPARTOBJ 057135LEES ACE HARDWARE Material to Hang Map at Fire Hall 6.35 10542280210 057136LEXISNEXIS Monthly SSN Subscription - November 2020 100.00 10142120300 057137MIDCONTINENT COMMUNICATIONS December 2020 Telephone/Fiber 438.81 60149421321 057137MIDCONTINENT COMMUNICATIONS December 2020 Telephone/Fiber 353.81 60149420321 057137MIDCONTINENT COMMUNICATIONS December 2020 Telephone/Fiber 353.81 10542250321 057137MIDCONTINENT COMMUNICATIONS December 2020 Telephone/Fiber 353.81 10145201321 057137MIDCONTINENT COMMUNICATIONS December 2020 Telephone/Fiber 147.09 10145205321 057137MIDCONTINENT COMMUNICATIONS December 2020 Telephone/Fiber 113.81 15046500321 057137MIDCONTINENT COMMUNICATIONS December 2020 Telephone/Fiber 219.41 10141430321 057137MIDCONTINENT COMMUNICATIONS December 2020 Telephone/Fiber 219.41 10142151321 057137MIDCONTINENT COMMUNICATIONS December 2020 Telephone/Fiber 318.81 60149435321 057137MIDCONTINENT COMMUNICATIONS December 2020 Telephone/Fiber 318.80 60249480321 057138MINNESOTA COMPUTER SYSTEMS,INC4th Quarter 2020 SJPD Software Support 30.00 10142120215 057139MPCA Wastewater and Biosolids Training Manuals - Wensmann 131.00 60249450331 057140MVTL LABORATORIES, INC Testing 123.00 60249480312 057141O REILLY AUTO PARTS Hood Holdown - #92 5.74 10143125230 057141O REILLY AUTO PARTS Absorbant 39.96 10145201210 057141O REILLY AUTO PARTS Air Filters - #26 7.39 10143120230 057141O REILLY AUTO PARTS Air Filters - #26 7.39 10145202230 057141O REILLY AUTO PARTS Air Filters - #26 7.38 60149440230 057141O REILLY AUTO PARTS Air Filters - #26 7.38 60249450230 057142PEKAREK, JOE 2020 Boot Reimbursement 60.00 10143120171 057142PEKAREK, JOE 2020 Boot Reimbursement 60.00 10145202171 057142PEKAREK, JOE 2020 Boot Reimbursement 15.00 60149440171 057142PEKAREK, JOE 2020 Boot Reimbursement 15.01 60249450171 057143POWERHOUSE OUTDOOR EQUIP Fuel for Small Engines 81.94 10542220235 057144REPUBLIC SERVICES November 2020 Refuse Service - Maintenance Garage 49.10 60343230384 057144REPUBLIC SERVICES November 2020 Refuse Service - Fire Hall 42.11 10542220384 057144REPUBLIC SERVICES November 2020 Refuse Service - Residential 21,563.05 60343230384 057144REPUBLIC SERVICES November 2020 Refuse Service - Water Plant #1 49.10 60343230384 057144REPUBLIC SERVICES November 2020 Refuse Service - Water Plant #2 15.24 60343230384 057144REPUBLIC SERVICES November 2020 Refuse Service - Millstream/Memorial Park 49.10 60343230384 057145SALZER, DAVID December Meal Reimbursement 15.87 101 057146SHIFT TECHNOLOGIES, INC. Antivirus - November 2020 231.00 10141710215 057146SHIFT TECHNOLOGIES, INC. Set Up N. Keller on System 142.00 10141710310 057146SHIFT TECHNOLOGIES, INC. Remote Issues 70.00 10141710310 057146SHIFT TECHNOLOGIES, INC. Managed Services - December 2020 297.50 10141710215 057147SHRED-IT Shred Service - November 2020 36.97 10142120300 057147SHRED-IT Shred Service - November 2020 36.98 10141430300 057148STEARNS COUNTY AUDITOR-TREASURRedistribution of TIF 3-1 (#168) 38,962.64 15246500622 057148STEARNS COUNTY AUDITOR-TREASUR2020 Service Agreement for Automated Public Safety System 6,000.00 10142120215 057148STEARNS COUNTY AUDITOR-TREASURRedistribution of TIF 3-1 (#168) (38,962.64)15246500622 057148STEARNS COUNTY AUDITOR-TREASUR2020 Service Agreement for Automated Public Safety System (6,000.00)10142120215 057149STEARNS ELECTRIC ASSOCIATION November 2020 Electric 1,458.75 65243160386 057149STEARNS ELECTRIC ASSOCIATION November 2020 Electric 50.50 10141942381 057149STEARNS ELECTRIC ASSOCIATION November 2020 Electric 501.59 10145201381 057149STEARNS ELECTRIC ASSOCIATION November 2020 Electric 138.49 60249473381 057149STEARNS ELECTRIC ASSOCIATION November 2020 Electric 83.12 60249472381 057149STEARNS ELECTRIC ASSOCIATION November 2020 Electric 79.91 60249471381 057150STELLAR ASSOCIATES, INC Advertising 200.00 22046500340 057151TIREMAXX SERVICE CENTERS Oil Change - #705 71.33 10142152230 057151TIREMAXX SERVICE CENTERS Replace Tires - #4 2,560.04 10542260220 057152TRAUT WELLS, INC Testing 200.00 60149420312 057153VIKING INDUSTRIAL CENTER, INCMasks & Gloves 194.12 10145201210 057153VIKING INDUSTRIAL CENTER, INCGas Alert Mask 99.00 10145201220 057154WEST BANK 2nd Half 2020 Tax Settlement - TIF 2-1 14,259.30 15746500622 057155WRUCK SEWER & PORTABLE RENTALPortable Toilet - November 2020 244.00 10145202300 057156XCEL ENERGY November 2020 Gas/Electric 136.78 10141941381 057156XCEL ENERGY November 2020 Gas/Electric 22.68 10141941383 057156XCEL ENERGY November 2020 Gas/Electric 941.73 10141942381 057156XCEL ENERGY November 2020 Gas/Electric 614.15 10141942383 057156XCEL ENERGY November 2020 Gas/Electric 7.13 10142500326 057156XCEL ENERGY November 2020 Gas/Electric 93.16 10143120381 057156XCEL ENERGY November 2020 Gas/Electric 90.78 10143120383 057156XCEL ENERGY November 2020 Gas/Electric 17.61 10145123381 057156XCEL ENERGY November 2020 Gas/Electric 26.43 10145123383 057156XCEL ENERGY November 2020 Gas/Electric 62.10 10145201381 057156XCEL ENERGY November 2020 Gas/Electric 244.70 10145201383 057156XCEL ENERGY November 2020 Gas/Electric 509.93 10145202381 CITY OF ST JOSEPH Bills Payable – Paid Prior To Council Approval Check#Search NameCommentsAmountFUNDDEPARTOBJ 057156XCEL ENERGY November 2020 Gas/Electric 51.56 10145202383 057156XCEL ENERGY November 2020 Gas/Electric 2,038.18 10145205383 057156XCEL ENERGY November 2020 Gas/Electric 510.28 10542280381 057156XCEL ENERGY November 2020 Gas/Electric 287.79 10542280383 057156XCEL ENERGY November 2020 Gas/Electric 291.60 60149410381 057156XCEL ENERGY November 2020 Gas/Electric 83.36 60149410383 057156XCEL ENERGY November 2020 Gas/Electric 781.22 60149420381 057156XCEL ENERGY November 2020 Gas/Electric 129.55 60149420383 057156XCEL ENERGY November 2020 Gas/Electric 2,191.28 60149421381 057156XCEL ENERGY November 2020 Gas/Electric 513.94 60149421383 057156XCEL ENERGY November 2020 Gas/Electric 275.71 60149435381 057156XCEL ENERGY November 2020 Gas/Electric 260.17 60249470381 057156XCEL ENERGY November 2020 Gas/Electric 45.62 60249471383 057156XCEL ENERGY November 2020 Gas/Electric 440.93 60249480381 057156XCEL ENERGY November 2020 Gas/Electric 57.09 60249480383 057156XCEL ENERGY November 2020 Gas/Electric 2,373.74 65243160386 057156XCEL ENERGY November 2020 Gas/Electric 1,804.05 10145205381 057157ZEP MANUFACTURING, INC Cleaning Chemicals 125.44 10143120210 057157ZEP MANUFACTURING, INC Cleaning Chemicals 125.44 10145202210 057157ZEP MANUFACTURING, INC Cleaning Chemicals 125.44 60149440210 057157ZEP MANUFACTURING, INC Cleaning Chemicals 125.45 60249450210 057157ZEP MANUFACTURING, INC Cleaning Chemicals 125.45 10141942210 057158STEARNS COUNTY AUDITOR-TREASURRedistribution of TIF 3-1 (#168) 38,962.64 15246500622 057159STEARNS COUNTY AUDITOR-TREASUR2020 Service Agreement for Automated Public Safety System 6,000.00 10142120215 182,931.30 Total Bills Payable - Mailed Prior to Council Approval Council Agenda Item 4c ______ MEETING DATE: December 21, 2020 AGENDA ITEM: Transfers SUBMITTED BY: Finance BOARD/COMMISSION/COMMITTEE RECOMMENDATION: None PREVIOUS COUNCIL ACTION: Council issued the 2020B and 2020C bonds for projects and to refinance 2013 and 2014 bonds for interest savings. Council approved paying off the 2011A bonds early. BACKGROUND INFORMATION: The attached due to/due from transfers are to either pay back borrowings to cover costs from previous years now that revenues were collected to pay off the costs, or to borrow funds to continue covering costs until revenues come in to cover the costs. The residual transfers are to close out decertified TIF 3-1, bond funds paid in full or refinanced, or project funds completed in 2020. BUDGET/FISCAL IMPACT: $332,214.20 between funds ATTACHMENTS: List of Transfers REQUESTED COUNCIL ACTION: Authorize the 2020 transfers as presented. City of St. Joseph, Minnesota Transfers Requested December 21, 2020 for Financial Year 2020 FundDescriptionAmount InAmount OutPurpose Due To/Due From Other Funds: 3462011A Pumper Truck Certficate550.00 pay back Fire fund out of debt reserves 105Fire Fund550.00 borrowed in prior years. Debt fund closed in 2020 158 TIF 2-2 Meat Market pay back EDA fund now that TIF proceeds500.00 150 EDA Fund covered administrative costs borrowed in previous years500.00 158 TIF 2-3 Bayou Blues TIF 2-3 was delayed a couple years. TIF revenue lower2,700.00 150 EDA Fund than expected couple years as result. Borrow from EDA2,700.00 until future TIF revenue can cover admin costs. Residual: 152TIF 3-1 CMCU- TIF decertified in 2020, closing to 150EDA- EDA fund for final TIF reports 3332010B Refunding Bonds \[Hill St/Cloverdale\]33,233.89 Close out 2010B bonds that were paid 390Debt Service Relief33,233.89 in full in 2020. 3382011A Refunding Bonds \[Interior Streets\]26,262.04 Close out 2010B bonds that were paid 390Debt Service Relief26,262.04 in full in 2020. 3462011A Pumper Truck Certficate1,477.50 Close out 2011A certificates that were paid 105Fire Fund1,477.50 in full in 2020. 3382013 Bonds \[Street Overlays\]52,186.89 Close out 2013A bonds that were 3132020B Refunding Bonds \[2013 Overlays\]52,186.89 refinanced in 2020. 3502014 Bonds {Park Terrace\]116,885.81 Close out 2014A bonds that were 3142020C CO Refunding Bonds \[Park Terrace\]116,885.81 advanced refunded in 2020. 3522015 Equipment Certificates96,523.08 Close out 2015 certificates that were paid 101General Fund96,523.08 in full in 2020. 4062018 Equipment Certificates- Close out 2018 certificates capital fund to debt fund 3062018 Equipment Certificates- all proceeds were expended 4122020 PW Building Expansion1,894.99 Close capital fund to debt fund for the PW Building 3122020B CIP Bonds1,894.99 purchase. Sale closed in Dec. 2020. 332,214.20332,214.20 Council Agenda Item 4d ______ MEETING DATE: December 21, 2020 AGENDA ITEM: Donations and Contributions SUBMITTED BY: Finance BOARD/COMMISSION/COMMITTEE RECOMMENDATION: N/A PREVIOUS COUNCIL ACTION: None BACKGROUND INFORMATION: Minnesota Statute 465.03 requires that all gifts and donations of real or personal property be accepted only with the adoption of a resolution approved by two-thirds of the members of the City Council. By accepting the donations, the city is accepting the intent of the donations. The in-kind donations are estimates. Total Dog Park cash donations received through 11/30/20 = $5,870 + $1,149 for pavers and refreshments. Total Jacob Wetterling Rec Center donations received through 11/30/20 = $3,040.91. BUDGET/FISCAL IMPACT: $13.00 ATTACHMENTS: Request for Council Action: Donations Resolution 2020-067 Accepting Donations REQUESTED COUNCIL ACTION: Consider approval Resolution 2020-067 Accepting Donations. RESOLUTION 2020-067 RESOLUTION ACCEPTED DONATION(S) WHEREAS, The City of St. Joseph is generally authorized to accepts gifts and bequests pursuant to Minnesota Statutes Section 465.03 and Minnesota Statutes Section 471.17 for the benefit of its citizens; and WHEREAS, said Minnesota Statute 465.03 requires that all gifts and donations of real or personal property be accepted only with the adoption of a resolution approved by two-thirds of the members of the City Council; and WHEREAS, the following person/persons and/or entity/entities has/have donated real and/or personal property as follows: DONOR METHOD PURPOSE AMOUNT Anonymous Cash RV Dump $13.00 WHEREAS, all such donations have been contributed to assist the various city departments and programs as allowed by law; and WHEREAS, the City Council finds that it is appropriate to accept the donations offered. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF ST. JOSEPH, MINNESOTA, AS FOLLOWS: 1. The donations described above are accepted. 2. The Finance Department is hereby directed to issue receipts to each donor acknowledging the city’s receipt of the donors’ donations. ADOPTED by the City Council this 21stday of December, 2020. Rick Schultz, Mayor ATTEST Therese Haffner, Administrator Council Agenda Item 4e MEETING DATE:December 21, 2021 AGENDA ITEM: 2021 Meeting Calendar SUBMITTED BY: Administration BOARD/COMMISSION/COMMITTEE RECOMMENDATION: PREVIOUS COUNCIL ACTION: BACKGROUND INFORMATION: Staff has identified all City Council and major committee meetings in 2021. Regularly scheduled meetings that occur on a holiday will be rescheduled to the next business day as outlined below. Regularly Scheduled Date New Meeting Date City Council January 18, 2021(MLK Day)January 19, 2021 City Council February 15, 2021(Pres. Day) February 16, 2021 th City Council July 5, 2021(4of July Observed) July 6, 2021 City Council September 6, 2021 (Labor Day)September 7, 2021 BUDGET/FISCAL IMPACT: ATTACHMENTS: Proposed 2021 Calendar REQUESTED COUNCIL ACTION: Adopt the 2021 Meeting Calendar as presented. S 6 132027 F 5 121926 T 4 111825 3 W 101724 T 29 1623 Saturday February '21 18 M 1522 29 162330 S 7 142128 S 5 121926 F 4 111825 T 3 10172431 29 W 162330 T 18 Friday 152229 7 M 142128 December '20 18 152229 S 6 132027 Thursday 7 31142128 Wednesday 6 30132027 Tuesday 5 Notes 29121926 12:00 PM EDA6:00 PM City Council Holiday Monday 1 4 28111825 6:00 PM City Council6:00 PM Planning Comm.6:30 PM Park Board Sunday 3 2710172431 January 2021 S 6 132027 F 5 121926 T 4 111825 3 W 10172431 T 29 162330 March '21 Saturday 18 M 152229 66 132027 S 7 142128 S 2 9 162330 F 18 152229 T 7 142128 6 W 132027 T 5 Friday 121926 January '21 4 M 111825 55 121926 S 3 10172431 Thursday 4 4 111825 Wednesday 33 101724 Tuesday 292 Notes 1623 12:00 PM EDA6:00 PM City Council Holiday Monday 8 181 1522 6:00 PM City Council5:00 PM Fire Board6:00 PM Planning Comm.6:30 PM Park Board Sunday 7 7 31142128 February 2021 S 3 101724 F 29 162330 T 18 152229 7 W 142128 T 6 132027 April '21 Saturday 5 M 121926 63 132027 S 4 111825 S 6 132027 F 5 121926 T 4 111825 3 W 10 1724 T 29 Friday 1623 February '21 18 M 1522 52 121926 S 7 142128 Thursday 1 4 111825 Wednesday 3 10172431 Tuesday 29 Notes 162330 12:00 PM EDA Monday 5 18 152229 6:00 PM City Council6:00 PM Planning Comm.6:00 PM City Council6:30 PM Park Board Sunday 4 7 28142128 March 2021 S 18 152229 F 7 142128 T 6 132027 5 W 121926 T 4 111825 May '21 Saturday 3 M 10172431 31 101724 S 29 162330 S 6 132027 F 5 121926 T 4 111825 3 W 10 172431 T 29 Friday 162330 March '21 18 M 152229 29 162330 S 7 142128 Thursday 18 152229 Wednesday 7 31142128 Tuesday 6 Notes 30132027 12:00 PM EDA Monday 3 5 29121926 6:00 PM City Council6:00 PM Planning Comm.6:00 PM City Council6:30 PM Park Board Sunday 2 4 28111825 April 2021 S 5 121926 F 4 111825 T 3 101724 29 W 162330 T 18 152229 June '21 Saturday 7 M 142128 18 152229 S 6 132027 S 3 101724 F 29 162330 T 18 152229 7 W 142128 T 6 Friday 132027 April '21 5 M 121926 7 30142128 S 4 111825 Thursday 6 29132027 Wednesday 5 28121926 Tuesday 4 Notes 27111825 12:00 PM EDA6:30 PM Park Board Holiday Monday 3 2610172431 6:00 PM City Council5:00 PM Fire Board6:00 PM Planning Comm.6:00 PM City Council Sunday 29 25162330 May 2021 S 3 10172431 F 29 162330 T 18 152229 7 W 142128 T 6 July '21 132027 Saturday 5 M 121926 53 121926 S 4 111825 S 1 8 152229 F 7 142128 T 6 132027 5 W 121926 T 4 Friday 111825 May '21 3 M 172431 10 42 111825 S 29 162330 Thursday 1 3 101724 Wednesday 29 162330 Tuesday 18 Notes 152229 12:00 PM EDA Monday 5 7 31142128 6:00 PM City Council6:00 PM Planning Comm.6:00 PM City Council6:30 PM Park Board Sunday 4 6 30132027 June 2021 S 7 142128 F 6 132027 T 5 121926 4 W 111825 T 3 10172431 August '21 Saturday 29 M 162330 3 10172431 S 18 152229 S 5 121926 F 4 1825 11 T 3 101724 29 W 162330 T 18 Friday 152229 June '21 7 M 142128 29 162330 S 6 132027 Thursday 18 152229 Wednesday 7 30142128 Tuesday 6 Notes 29 6:00 PM City Council 132027 12:00 PM EDA Monday 2 5 28121926 6:00 PM Planning Comm.6:00 PM City Council6:30 PM Park Board Sunday 1 4 27111825 July 2021 S 4 111825 F 3 101724 T 29 162330 18 W 152229 T 7 142128 Saturday 6 M 132027 September '21 74 142128 S 5 121926 S 3 10172431 F 29 162330 T 18 152229 7 W 142128 T 6 Friday July '21 132027 5 M 121926 63 132027 S 4 111825 Thursday 2 5 121926 Wednesday 41 111825 Tuesday 3 Notes 10172431 12:00 PM EDA Monday 6 29 162330 6:00 PM City Council5:00 PM Fire Board6:00 PM Planning Comm.6:00 PM City Council6:30 PM Park Board Sunday 5 18 152229 August 2021 S 29 162330 F 18 152229 T 7 142128 6 W 132027 T 5 121926 Saturday October '21 4 M 111825 42 111825 S 3 10172431 S 7 142128 F 6 132027 T 5 121926 4 W 111825 T 3 Friday 10172431 August '21 29 M 162330 31 101724 S 18 152229 Thursday 29 162330 Wednesday 18 152229 Tuesday 7 Notes 31142128 6:00 PM City Council12:00 PM EDA Holiday Monday 4 6 30132027 6:00 PM Planning Comm.6:00 PM City Council6:30 PM Park Board Sunday 3 5 29121926 September 2021 S 6 132027 F 5 121926 T 4 111825 3 W 101724 T 29 162330 Saturday 18 M 152229 November '21 29 162330 S 7 142128 S 4 111825 F 3 101724 T 29 162330 18 W 152229 T 7 Friday 142128 6 M 132027 September '21 18 152229 S 5 121926 Thursday 7 30142128 Wednesday 6 29132027 Tuesday 5 Notes 28121926 12:00 PM EDA Monday 1 4 27111825 6:00 PM City Council6:00 PM Planning Comm.6:00 PM City Council6:30 PM Park Board Sunday 3 2610172431 October 2021 S 4 111825 F 3 10172431 T 29 162330 18 W 152229 T 7 142128 Saturday 6 M December '21 132027 64 132027 S 5 121926 S 2 9 162330 F 18 152229 T 7 142128 6 W 132027 T 5 Friday 121926 October '21 4 M 111825 53 121926 S 3 10172431 Thursday 2 4 111825 Wednesday 31 101724 Tuesday 29 Notes 162330 12:00 PM EDA Monday 6 18 152229 6:00 PM City Council5:00 PM Fire Board6:00 PM Planning Comm.6:00 PM City Council6:30 PM Park Board Sunday 5 7 31142128 November 2021 S 18 152229 F 7 142128 T 6 132027 5 W 121926 T 4 111825 Saturday January '22 3 M 10172431 41 111825 S 29 162330 S 6 132027 F 5 121926 T 4 111825 3 W 10 1724 T 29 Friday 162330 18 M 152229 November '21 3 10172431 S 7 142128 Thursday 29 162330 Wednesday 18 152229 Tuesday 7 Notes 30142128 12:00 PM EDA Monday 3 6 29132027 6:00 PM City Council6:00 PM Planning Comm.6:00 PM City Council6:30 PM Park Board Sunday 2 5 28121926 December 2021 Council Agenda Item 4f MEETING DATE:December 21, 2020 AGENDA ITEM: Performance Measurement – Establish Survey questions for January 2021 SUBMITTED BY: Finance PREVIOUS COUNCIL ACTION: Council adopted resolution 2011-014 declaring 10 performance measurements as developed by the State’s Council on Local Results and Innovation. The Council accepted the survey results from 2011-2020. BACKGROUND INFORMATION: The 2010 State Legislature passed Statute §6.91 allowing cities to participate in a standard measures program to provide communication to its citizens on annual basis. The Legislature directed the State Auditor to establish a committee to identify ten (10) standard measurements as the minimum measurements each city should adopt. A copy of the committee’s report can be found on the State Auditor’s website. The City declared the minimum ten (10) performance benchmarks in 2011. The City conducted a survey in March 2020 for reporting year 2020. Staff suggests the next survey to post in January to get feedback at a different time of the year. The January 2021 survey will be for reporting year 2021. The City must conduct a survey and report results of the 10 performance measures before July 1, 2021 to receive the performance aid in 2021. The League of MN Cities will again conduct the survey on behalf of the City at no charge to the City. The 10 basic questions will be asked and the City may opts for 1-3 additional questions. Staff is wondering if Council wishes to modify or add any questions. The survey will go live in January for a couple weeks. BUDGET/FISCAL IMPACT: $0.14 per capita reimbursement, no payable 2022 levy limits ATTACHMENTS: RCA – Performance Measurement Resolution 2011-014 Declaring St. Joseph’s Performance Measures Recommended Survey Questions REQUESTED COUNCIL ACTION: Approve conducting a survey of the City’s performance benchmarks with the assistance of LMC establishing the questions discussed. City of St. Joseph Performance Measures Recommended Survey Questions January 2021 The City will ask the following questions on the 2021 survey: 1. Indicate the number of years you have lived in this city: _______years. 2. Please enter your email address. If you do not have an email simply type “no email”. 3. How would you rate the overall appearance of the city? 4. How would you describe your overall feeling of safety in the city? 5. How would you rate the overall quality of fire protection services in the city? 6. How would you rate the overall condition of city streets? 7. How would you rate the overall quality of snowplowing on city streets? 8. How would you rate the dependability and overall quality of city sanitary sewer services? 9. How would you rate the dependability and overall quality of the city water supply? 10. How would you rate the overall quality of city recreational programs and facilities? 11. How would you rate the overall quality of services provided by the city? 12. How would you rate the fiscal management and health of the city? 13. Additional questions will go here. 14. Comments box. Council Agenda Item 4g MEETING DATE: December 21, 2020 AGENDA ITEM: Report November 2020 SUBMITTED BY: Finance BOARD/COMMISSION/COMMITTEE RECOMMENDATION: N/A PREVIOUS COUNCIL ACTION: None BACKGROUND INFORMATION: Cash/investment presented as November 30, 2020. Budget to actual reports attached for Council review. The cash and investment balance increased $2,649,408 since the beginning of the year. The first half taxes and state aids were received in June/July. The CARES Act grant proceeds were received and paid down by 11/15/20. The final draw of the BDPI grant reimbursement from the State for the industrial park project has been received ($155K). Annual reporting will be required for five years regarding this grant. The City received $415,000 municipal street construction aid for the 2019 street project. The equipment th certificates proceeds were received on March 4. The projects are ongoing and will be spending down th the remaining bond proceeds. The 2020 project bonds were received on Nov. 12 and not spent down yet. The 2020C bonds were advanced refunding. Cash will be held in escrow until the crossover date is reached. The General fund spent 81% of the expenditure budget and received 58% of the revenue budget at the end of November. It was a relatively quiet first few months; mainly operational. Spending was slowed down where possible due to COVID-19. The public works equipment partially funded by the equipment certificates were ordered and completed the 2020 seal coating project. CARES money was partially spent th down by November, the balance was spent by Nov. 15 (see Fund 104). State Fire and Police aids were received in October. The second half tax settlement was received on 12/3/20. The Enterprise funds spent 113% (without depreciation) and received 71% of the revenue budget. The revenue represents the Jan-Sep billing received in March through November. There was a water main break that was repaired in January and a lift station pump repair in February. The overage is mainly in bond payments. The bonds refunded are listed at principal paid and over-budget in the sewer fund. The street sweeper replacement was purchased in 2020. Funds were set aside for several years for this replacement. The budget will look over-spent by $161,000, but was actually paid for with current and past budgets, plus the 2020 equipment certificate. BUDGET/FISCAL IMPACT: Information Only ATTACHMENTS: Request for Council Action 2020 Reports: Cash Balances Month End Revenue Summary Month End Revenue Summary General Fund Month End Revenue Summary Enterprise Funds Month End Expenditure Summary Month End Expenditure Summary General Fund Month End Expense Summary Enterprise Funds REQUESTED COUNCIL ACTION: Accept the as presented. 12/09/20 4:06 PM City of St. Joseph Page 1 Cash Balances Only Current Period: November 2020 MTDMTDCurrent FUND DescrAccountBegin YrDebitCreditBalance Last Dim 10100 GeneralG 101-10100$1,872,249.79$60,304.12$288,493.96$1,031,734.15 Employee Retirement ReserveG 102-10100$136,144.58$0.00$28,957.05$211,898.18 COVID-19 FEMA FundingG 103-10100$0.00$96.78$7,881.80-$74,325.88 CARES FundingG 104-10100$0.00$0.00$251,289.59$832.30 Fire FundG 105-10100$675,925.57$2,646.03$3,751.37$735,467.99 Cable Access FeeG 108-10100-$8,443.11$241.12$0.00-$2,743.11 Economic DevelopmentG 150-10100$29,584.19$28.07$114.81$52,582.37 TIF 3-1 CMCUG 152-10100$3,130.97$0.00$0.00$16,433.76 TIF 4-1 Fortitude Senior AptsG 153-10100$6,229.11$3.35$0.00$8,320.81 TIF 2-1 MillstreamG 157-10100$30,039.91$12.57$0.00$31,218.63 TIF 2-2 Meat MarketG 158-10100$701.75$0.33$0.00$830.50 TIF 2-3 Bayou Blues/Alley FlatG 159-10100$362.69$0.00$0.02-$37.86 State Collected Sales TaxG 200-10100$903,870.37$52,584.68$0.00$1,198,405.48 Park DedicationG 205-10100$102,282.03$82.92$244.00$196,790.69 Charitable GamblingG 215-10100$2,181.33$0.27$0.00$658.50 Lodging TaxG 220-10100$34,282.58$60.97$1,657.48$23,550.77 DEED CDAP GrantG 225-10100$32,937.58$20.27$0.00$50,317.22 Revolving Loan FundG 250-10100$219,625.50$2,326.35$0.00$197,369.28 2016 CIP Bonds \[govt center\]G 301-10100$48,606.88$59.86$0.00$148,623.57 2017A CIP Bonds \[govt center\]G 303-10100$93,871.33$3,047.87$0.00$125,837.72 2016 Street Imp \[Field St\]G 304-10100$266,661.21$126.18$0.00$313,253.32 2017B Street Imp \[CBD Alleys\]G 305-10100$36,858.20$26.25$0.00$65,157.89 2018 Equipment CertificatesG 306-10100$1,395.51$15.26$0.00$31,444.66 2019A Street Imp \[Overlays\]G 307-10100$142,741.64$162.92$0.00$242,206.74 2019A Street Imp \[Ind Park\]G 308-10100$14,401.42$204,763.39$0.00$273,515.74 2020A Equipment CertificatesG 309-10100$0.00$31.04$0.00$4,969.97 2020B GO Imp \[20th Ave SE\]G 310-10100$0.00$32,402.95$12,454.82$19,948.13 2020B CIP Bonds \[PW Bldg\]G 312-10100$0.00$30,146.15$13,735.95$16,410.20 2020B Refund Bonds \[2013 StrG 313-10100$0.00$4,985.65$3,780.38$1,205.27 2020C CO Refund \[2014 Park G 314-10100$0.00$1,173.44$0.00$1,173.44 2010B Refunding \[Hill/Clover\]G 333-10100$74,069.73$36.95$136,653.75-$44,919.19 2011A CO Refund \[Interior St\]G 338-10100$54,926.38$10.81$0.00-$13,671.14 2010B Street Imp \[16th Ave\]G 345-10100$126,503.34$61.28$60,170.00$96,389.90 2011A Pumper Truck CertificatG 346-10100$15.79$0.09$0.00-$10,272.42 2013 Street Imp \[Overlays\]G 348-10100$67,483.56$190,034.20$238,115.00$36,783.90 2014 Street Imp \[ParkTerrace\]G 350-10100$164,909.89$86.39$142,417.50$72,059.34 2015 Street Imp\[Clinton/North\]G 351-10100$115,333.84$70.56$64,575.00$110,607.04 2015 Equipment CertificatesG 352-10100$810.05$29.63$35,350.00$38,202.11 2015 Abatement \[Comm CenteG 353-10100$37,504.36$73.28$135,386.25$46,554.91 Debt Service ReliefG 390-10100$688,071.51$242.38$0.00$508,451.36 Community Center phase IG 402-10100$3,093.94$1.28$0.00$3,182.44 2018 Equipment CertificatesG 406-10100$41,282.62$0.00$0.00$5,525.19 2019 Street OverlaysG 407-10100$521,515.49$0.00$0.00$155,052.36 2019 Industrial Park ExpansionG 408-10100$278,856.90$0.00$204,500.00$379,215.06 2020 Equipment CertificatesG 409-10100$0.00$0.00$199.92$53,980.38 2020 20th Ave Watermain LooG 410-10100$0.00$628,060.00$154,796.09$444,744.77 2021 MN/Alley/18/20/NorthlanG 411-10100$0.00$0.00$0.00-$8,239.79 PW Building ExpansionG 412-10100$0.00$697,477.55$38.00$691,894.99 Capital OutlayG 490-10100$529,844.18$0.00$7,671.67$533,685.99 WAC FundG 501-10100$479,293.62$220.13$0.00$487,043.75 SAC FundG 502-10100$28,214.08$23.78$0.00$17,744.27 12/09/20 4:06 PM City of St. Joseph Page 2 Cash Balances Only Current Period: November 2020 MTDMTDCurrent FUND DescrAccountBegin YrDebitCreditBalance Water FundG 601-10100$821,107.74$25,934.11$593,753.49$1,006,029.32 Sewer FundG 602-10100$247,584.06$1,119,493.72$1,372,578.84$443,630.71 Refuse CollectionG 603-10100$235,895.70$7,776.54$26,415.11$210,940.01 Storm Water UtilityG 651-10100$318,238.89$2,974.96$4,919.57$180,751.20 Street Light UtilityG 652-10100$60,388.61$1,261.93$4,227.21$61,907.77 Last Dim 10100$9,540,585.31$3,069,218.36$3,794,128.63$10,430,324.66 Last Dim 10200 GeneralG 101-10200$225.00$0.00$0.00$225.00 Last Dim 10200$225.00$0.00$0.00$225.00 Last Dim 10300 2020C CO Refund \[2014 Park G 314-10300$0.00$1,363,826.56$34,611.43$1,329,215.13 Water FundG 601-10300$0.00$441,736.96$11,283.57$430,453.39 Last Dim 10300$0.00$1,805,563.52$45,895.00$1,759,668.52 $9,540,810.31$4,874,781.88$3,840,023.63$12,190,218.18 12/09/20 4:11 PM City of St. Joseph Page 1 Council Month End Revenue Summary Current Period: November 2020 2020November2020 FUNDFUND DescrYTD Budget2020 AmtYTD Amt 101General$3,844,445.00$53,762.59$2,255,117.73 102Employee Retirement Reserve$128,575.00$0.00$128,575.00 103COVID-19 FEMA Funding$0.00-$1,300.00-$11,815.82 104CARES Funding$0.00$0.00$705,079.45 105Fire Fund$349,065.00$2,385.35$366,925.99 108Cable Access Fee$6,975.00$241.12$5,140.64 150Economic Development$125,530.00$28.07$94,447.12 152TIF 3-1 CMCU$0.00$0.00$22,620.16 153TIF 4-1 Fortitude Senior Apts$0.00$3.35$28,519.53 157TIF 2-1 Millstream$0.00$12.57$23,772.23 158TIF 2-2 Meat Market$0.00$0.33$4,363.59 159TIF 2-3 Bayou Blues/Alley Flat$0.00-$0.02$7,144.81 200State Collected Sales Tax$457,500.00$52,584.68$375,657.10 205Park Dedication$27,150.00$82.92$98,410.14 215Charitable Gambling$2,015.00$0.27$454.38 220Lodging Tax$14,700.00$60.97$9,531.03 225DEED CDAP Grant$1,000.00$20.27$17,257.40 250Revolving Loan Fund$10,325.00$2,326.35$10,602.44 3012016 CIP Bonds \[govt center\]$256,000.00$59.86$140,373.30 3032017A CIP Bonds \[govt center\]$37,840.00$3,047.87$33,717.40 3042016 Street Imp \[Field St\]$47,300.00$126.18$52,519.99 3052017B Street Imp \[CBD Alleys\]$30,265.00$26.25$30,714.30 3062018 Equipment Certificates$58,100.00$15.26$32,066.70 3072019A Street Imp \[Overlays\]$75,000.00$162.92$152,236.49 3082019A Street Imp \[Ind Park\]$13,670.00$204,763.39$336,916.91 3092020A Equipment Certificates$0.00$31.04$4,969.97 3102020B GO Imp \[20th Ave SE\]$0.00$32,402.95$32,402.95 3122020B CIP Bonds \[PW Bldg\]$0.00$30,146.15$30,146.15 3132020B Refund Bonds \[2013 Str.\]$0.00$4,985.65$4,985.65 3142020C CO Refund \[2014 Park Ter$0.00$1,365,000.00$1,365,000.00 3332010B Refunding \[Hill/Clover\]$33,500.00$36.95$18,536.89 3382011A CO Refund \[Interior St\]$115,585.00$10.81$213,549.76 3452010B Street Imp \[16th Ave\]$39,850.00$61.28$34,708.53 3462011A Pumper Truck Certificate$42,085.00$0.09$76,859.93 3482013 Street Imp \[Overlays\]$33,075.00$190,034.20$210,005.53 3502014 Street Imp \[ParkTerrace\]$121,660.00$86.39$70,470.36 3512015 Street Imp\[Clinton/North\]$43,325.00$70.56$63,372.57 3522015 Equipment Certificates$35,100.00$29.63$71,657.02 3532015 Abatement \[Comm Center\]$150,680.00$73.28$162,938.93 390Debt Service Relief$13,000.00$242.38$17,961.35 402Community Center phase I$0.00$1.28$77.88 4062018 Equipment Certificates$0.00$0.00$0.00 12/09/20 4:11 PM City of St. Joseph Page 2 Council Month End Revenue Summary Current Period: November 2020 2020November2020 FUNDFUND DescrYTD Budget2020 AmtYTD Amt 4072019 Street Overlays$0.00$0.00$0.00 4082019 Industrial Park Expansion$0.00$0.00$155,287.08 4092020 Equipment Certificates$0.00$0.00$217,518.89 4102020 20th Ave Watermain Loop$0.00$628,060.00$628,060.00 412PW Building Expansion$0.00$697,477.55$697,477.55 490Capital Outlay$155,700.00$0.00$90,933.34 501WAC Fund$55,000.00$220.13$205,731.41 502SAC Fund$67,180.00$23.78$129,039.87 601Water Fund$1,334,970.00$463,582.49$1,511,972.04 602Sewer Fund$1,566,875.00$1,119,404.51$2,134,804.52 603Refuse Collection$320,225.00$5,918.47$231,803.07 651Storm Water Utility$158,440.00$2,971.32$108,380.31 652Street Light Utility$83,375.00$1,260.17$57,228.63 $9,855,080.00$4,860,541.61$13,466,228.19 12/09/20 4:11 PM City of St. Joseph Page 1 Council Month End Revenue -General Fund Current Period: November 2020 2020November2020 FUNDFUND DescrSOURCE DescrYTD Budget2020 AmtYTD Amt FUND 101 General 101GeneralCurrent Ad Valorem Taxes$1,924,845.00$0.00$994,278.89 101GeneralSpecial Levy- City St. Joe$0.00$0.00$0.00 101GeneralState Sales Tax$0.00-$22.89$22.89 101GeneralGravel Tax$6,000.00$2,238.11$3,585.31 101GeneralSolar Production Tax$2,000.00$0.00$0.00 101GeneralGas Franchise$35,265.00$6,431.77$22,867.75 101GeneralElectric Franchise$64,945.00$10,300.17$49,152.30 101GeneralLicenses & Permits$10,000.00$0.00$6,000.00 101GeneralLiquor$30,835.00$450.00$21,475.82 101GeneralOutdoor Liquor Permit$3,000.00$0.00$203.58 101GeneralGambling Permits$300.00$0.00$240.00 101GeneralAmusement/Hunt/Peddler/Golf$1,130.00$385.00$1,435.00 101GeneralExcavation Permit$500.00$0.00$550.00 101GeneralCigarette License$600.00$450.00$450.00 101GeneralCable Franchise Fee$31,635.00$1,176.66$23,944.58 101GeneralBuilding Permits$98,000.00$8,445.99$117,105.82 101GeneralAnimal License$3,400.00$55.00$2,965.00 101GeneralRental Housing Registration$33,745.00$100.00$30,234.98 101GeneralFederal Grants - Other$750.00$1,499.51$1,884.44 101GeneralState Grants and Aids$1,100.00$0.00$5,184.01 101GeneralLocal Government Aid$1,125,345.00$0.00$564,825.50 101GeneralPERA Rate Increase Aid$0.00$0.00$0.00 101GeneralPolice Training Reim$4,500.00$0.00$0.00 101GeneralState Municipal Funds Aid$58,000.00$0.00$68,119.00 101GeneralState Police Aid$77,500.00$0.00$83,484.16 101GeneralOther Grants/Aids$0.00$0.00$727.50 101GeneralOther Governmental Unit$10,000.00$0.00$10,000.00 101GeneralCounty Grants - Road Maint.$16,400.00$0.00$0.00 101GeneralZoning and Subdivision Fee$5,000.00$5,505.00$19,025.00 101GeneralLand Use Deposit Fee$4,000.00$0.00$1,500.00 101GeneralSale of Maps and Publications$25.00$1.00$42.75 101GeneralConduit Debt Fee$0.00$0.00$0.00 101GeneralAssessments Search$5,000.00$840.00$9,510.00 101GeneralSpecial Hearing$3,500.00$0.00-$150.00 101GeneralAdministration Reimb$13,000.00$376.83$1,294.24 101GeneralWeed Cutting$500.00$0.00$300.00 101GeneralAdmission Fee$1,500.00$74.00$721.00 101GeneralBike Share Program$0.00$0.00$158.39 101GeneralShelter/Room Rental Fees$10,300.00$100.00$10,210.00 101GeneralBall Field Donation$0.00$0.00$0.00 101GeneralSchneider Field Rental$1,300.00$0.00$0.00 12/09/20 4:11 PM City of St. Joseph Page 2 Council Month End Revenue -General Fund Current Period: November 2020 2020November2020 FUNDFUND DescrSOURCE DescrYTD Budget2020 AmtYTD Amt 101GeneralRents and Royalties$92,440.00$7,951.41$82,465.51 101GeneralKennel Fees$300.00$0.00$412.50 101GeneralCounty Fines$35,000.00$2,654.28$20,553.95 101GeneralPolicy Fines$30,000.00$400.00$9,602.80 101GeneralAccident Report Fee$1,500.00$0.00$1,433.75 101GeneralSeized Property$2,000.00$101.00$1,751.82 101GeneralBond-Forfeited Cars$0.00$0.00$6,550.00 101GeneralSpecial Assessments$4,000.00$0.00$1,419.20 101GeneralInterest Earnings$45,000.00$1,012.41$50,537.89 101GeneralInterest Charges$50.00$4.09$12.11 101GeneralCo-op Dividend - LMCIT$10,000.00$98.32$98.32 101GeneralWater Tower Antenna Lease$4,135.00$171.23$3,697.52 101GeneralAdvertising$1,200.00$0.00$630.00 101GeneralContributions - General$2,000.00$0.00$1,150.00 101GeneralDonation, Recreation$0.00$0.00$0.00 101GeneralContributions - Parks$400.00$0.00$900.74 101GeneralSurplus Property$0.00$0.00$0.00 101GeneralReimbursement$30,500.00$2,963.70$22,553.71 101GeneralInsurance Recovery$2,000.00$0.00$0.00 101GeneralTransfers from Other Funds$0.00$0.00$0.00 FUND 101 General$3,844,445.00$53,762.59$2,255,117.73 FUND 102 Employee Retirement Reserve 102Employee Retirement ResTransfers from Other Funds$128,575.00$0.00$128,575.00 FUND 102 Employee Retirement Reserve$128,575.00$0.00$128,575.00 FUND 103 COVID-19 FEMA Funding 103COVID-19 FEMA FundingLiquor$0.00$0.00-$5,810.82 103COVID-19 FEMA FundingFederal Grants - Other$0.00$0.00$0.00 103COVID-19 FEMA FundingShelter/Room Rental Fees$0.00-$1,300.00-$6,005.00 103COVID-19 FEMA FundingInterest Earnings$0.00$0.00$0.00 103COVID-19 FEMA FundingReimbursement$0.00$0.00$0.00 FUND 103 COVID-19 FEMA Funding$0.00-$1,300.00-$11,815.82 FUND 104 CARES Funding 104CARES FundingFederal Grants - Other$0.00$0.00$699,452.56 104CARES FundingOther Grants/Aids$0.00$0.00$5,000.00 104CARES FundingInterest Earnings$0.00$0.00$626.89 FUND 104 CARES Funding$0.00$0.00$705,079.45 FUND 108 Cable Access Fee 108Cable Access FeeCable Franchise Fee$6,975.00$241.12$5,140.64 108Cable Access FeeTransfers from Other Funds$0.00$0.00$0.00 FUND 108 Cable Access Fee$6,975.00$241.12$5,140.64 FUND 150 Economic Development 12/09/20 4:11 PM City of St. Joseph Page 3 Council Month End Revenue -General Fund Current Period: November 2020 2020November2020 FUNDFUND DescrSOURCE DescrYTD Budget2020 AmtYTD Amt 150Economic DevelopmentCurrent Ad Valorem Taxes$124,530.00$0.00$64,330.33 150Economic DevelopmentFederal Grants - Other$0.00$0.00$0.00 150Economic DevelopmentTIF/MIF Deposit$0.00$0.00$0.00 150Economic DevelopmentTax Abatement Reimbursement$0.00$0.00$4,691.00 150Economic DevelopmentInterest Earnings$1,000.00$28.07$925.79 150Economic DevelopmentSurplus Property$0.00$0.00$24,500.00 150Economic DevelopmentTransfers from Other Funds$0.00$0.00$0.00 FUND 150 Economic Development$125,530.00$28.07$94,447.12 FUND 410 2020 20th Ave Watermain Loop 4102020 20th Ave WatermainIssuance of Debt$0.00$624,060.00$624,060.00 4102020 20th Ave WatermainBond Premium$0.00$4,000.00$4,000.00 FUND 410 2020 20th Ave Watermain Loop$0.00$628,060.00$628,060.00 FUND 412 PW Building Expansion 412PW Building ExpansionIssuance of Debt$0.00$689,977.55$689,977.55 412PW Building ExpansionBond Premium$0.00$7,500.00$7,500.00 FUND 412 PW Building Expansion$0.00$697,477.55$697,477.55 FUND 490 Capital Outlay 490Capital OutlayCurrent Ad Valorem Taxes$134,700.00$0.00$67,860.84 490Capital OutlayFederal Grants - Other$0.00$0.00$0.00 490Capital OutlaySurplus Property$21,000.00$0.00$23,072.50 FUND 490 Capital Outlay$155,700.00$0.00$90,933.34 $4,261,225.00$1,378,269.33$4,593,015.01 12/09/20 4:10 PM City of St. Joseph Page 1 Council Month End Revenue -Enterprise Funds Current Period: November 2020 FUND2020November2020 FUNDDescrSOURCE DescrYTD Budget2020 AmtYTD Amt FUND 601 Water Fund 601Water FundWater Fixed Charge$343,670.00$5,987.89$233,335.22 601Water FundIssuance of Debt$0.00$445,000.00$445,000.00 601Water FundTransfers from Other Funds$202,000.00$0.00$208,607.66 601Water FundCurrent Ad Valorem Taxes$0.00$0.00-$316.96 601Water FundMDS Test Fee$17,875.00$399.11$11,956.74 601Water FundWater Meter$7,500.00$0.00$3,792.50 601Water FundPenalties and Forfeited Disc$8,280.00$503.10$5,175.74 601Water FundConnection/Reconnection fees$0.00$0.00$100.00 601Water FundUndesignated Funds$2,000.00-$1,831.07$7,226.04 601Water FundSpecial Assessments$500.00$0.00$0.00 601Water FundContributed Revenue$0.00$0.00$0.00 601Water FundBulk Water$3,500.00$60.00$1,774.41 601Water FundState Grants and Aids$0.00$0.00$0.00 601Water FundInterest Earnings$29,880.00$568.25$22,931.10 601Water FundAmortization of Bond Premium$0.00$0.00$0.00 601Water FundWater Tower Antenna Lease$37,240.00$1,541.11$33,278.26 601Water FundReimbursement$500.00$0.00$0.00 601Water FundUsage Rate$682,025.00$12,805.79$539,761.85 601Water FundState Sales Tax$0.00-$1,451.69-$650.52 FUND 601 Water Fund$1,334,970.00$463,582.49$1,511,972.04 FUND 602 Sewer Fund 602Sewer FundSewer Fixed Charge$535,240.00$8,430.79$362,697.95 602Sewer FundState Grants and Aids$0.00$0.00$0.00 602Sewer FundReimbursement$3,750.00$0.00$0.00 602Sewer FundPenalties and Forfeited Disc$7,640.00$309.84$4,513.64 602Sewer FundSanitary Sewer Use Service$863,260.00$8,871.58$516,820.94 602Sewer FundContributed Revenue$0.00$0.00$0.00 602Sewer FundSurplus Property$0.00$0.00$0.00 602Sewer FundContributions - General$750.00$13.00$848.00 602Sewer FundAmortization of Bond Premium$0.00$0.00$0.00 602Sewer FundSpecial Assessments$500.00$0.00$0.00 602Sewer FundIssuance of Debt$0.00$1,045,000.00$1,045,000.00 602Sewer FundInterest Earnings$15,735.00$251.55$7,821.91 602Sewer FundTransfers from Other Funds$0.00$0.00$0.00 602Sewer FundBond Premium$0.00$56,527.75$56,527.75 602Sewer FundTransfers from Other Funds$140,000.00$0.00$140,574.33 FUND 602 Sewer Fund$1,566,875.00$1,119,404.51$2,134,804.52 FUND 603 Refuse Collection 603Refuse CollectSpecial Assessments$200.00$0.00$0.00 603Refuse CollectTransfers from Other Funds$0.00$0.00$574.33 603Refuse CollectContributed Revenue$0.00$0.00$0.00 603Refuse CollectInterest Earnings$6,000.00$90.86$5,511.99 603Refuse CollectPenalties and Forfeifted Disc$2,500.00$139.37$1,552.85 603Refuse CollectRefuse Collection Charges$284,810.00$7,111.01$194,861.24 603Refuse CollectState Grants and Aids$0.00$0.00$3,001.76 603Refuse CollectLicenses & Permits$25,350.00$5.00$27,051.46 603Refuse CollectState Sales Tax$0.00-$1,427.77-$2,159.08 603Refuse CollectReimbursement$1,365.00$0.00$1,408.52 FUND 603 Refuse Collection$320,225.00$5,918.47$231,803.07 12/09/20 4:10 PM City of St. Joseph Page 2 Council Month End Revenue -Enterprise Funds Current Period: November 2020 FUND2020November2020 FUNDDescrSOURCE DescrYTD Budget2020 AmtYTD Amt FUND 651 Storm Water Utility 651Storm Water Special Assessments$410.00$0.00$0.00 651Storm Water Penalties and Forfeifted Disc$1,500.00$55.45$765.58 651Storm Water Storm Water Use Service$148,530.00$2,843.41$99,203.52 651Storm Water Transfers from Other Funds$0.00$0.00$574.33 651Storm Water Storm Water Develop Fee$6,000.00$0.00$0.00 651Storm Water Contributed Revenue$0.00$0.00$0.00 651Storm Water Interest Earnings$2,000.00$72.46$7,836.88 651Storm Water Other Grants/Aids$0.00$0.00$0.00 651Storm Water State Grants and Aids$0.00$0.00$0.00 651Storm Water Surplus Property$0.00$0.00$0.00 FUND 651 Storm Water Utility$158,440.00$2,971.32$108,380.31 FUND 652 Street Light Utility 652Street Light UPenalties and Forfeited Disc$650.00$24.28$445.66 652Street Light UState Grants and Aids$0.00$0.00$0.00 652Street Light UOther Grants/Aids$300.00$0.00$0.00 652Street Light USpecial Assessments$50.00$0.00$0.00 652Street Light UInterest Earnings$500.00$24.86$1,669.64 652Street Light UContributions - General$0.00$0.00$0.00 652Street Light USurplus Property$0.00$0.00$0.00 652Street Light UReimbursement$0.00$0.00$0.00 652Street Light UUsage Rate$81,875.00$1,211.03$55,113.33 FUND 652 Street Light Utility$83,375.00$1,260.17$57,228.63 $3,463,885.00$1,593,136.96$4,044,188.57 12/09/20 4:09 PM City of St. Joseph Page 1 Council Month End Expenditure - Summary Current Period: November 2020 2020November2020 DescriptionYTD Budget2020 Amt YTD Amt General$3,716,130.00$284,342.55$3,023,250.98 Employee Retirement Reserve$0.00$28,957.05$52,821.40 COVID-19 FEMA Funding$0.00$6,485.02$58,325.26 CARES Funding$0.00$251,289.59$704,247.15 Fire Fund$349,065.00$3,490.69$255,027.90 Cable Access Fee$0.00$0.00$0.00 Economic Development$125,530.00$114.81$72,264.87 TIF 3-1 CMCU$795.00$0.00$9,324.82 TIF 4-1 Fortitude Senior Apts$0.00$0.00$26,447.54 TIF 2-1 Millstream$34,545.00$0.00$22,695.49 TIF 2-2 Meat Market$4,545.00$0.00$4,237.94 TIF 2-3 Bayou Blues/Alley Flat$795.00$0.00$7,589.00 State Collected Sales Tax$325,000.00$0.00$150,364.18 Park Dedication$34,400.00$244.00$4,507.50 Charitable Gambling$4,000.00$0.00$1,985.00 Lodging Tax$14,700.00$1,657.48$20,765.37 DEED CDAP Grant$12,500.00$0.00$0.00 Revolving Loan Fund$0.00$0.00$35,249.00 2016 CIP Bonds \[govt center\]$271,175.00$0.00$43,021.25 2017A CIP Bonds \[govt center\]$49,055.00$0.00$3,890.00 2016 Street Imp \[Field St\]$62,975.00$0.00$6,425.00 2017B Street Imp \[CBD Alleys\]$42,565.00$0.00$3,720.00 2018 Equipment Certificates$57,500.00$0.00$2,687.50 2019A Street Imp \[Overlays\]$0.00$0.00$55,927.08 2019A Street Imp \[Ind Park\]$0.00$0.00$79,018.35 2020A Equipment Certificates$0.00$0.00$0.00 2020B GO Imp \[20th Ave SE\]$0.00$12,454.82$12,454.82 2020B CIP Bonds \[PW Bldg\]$0.00$13,735.95$13,735.95 2020B Refund Bonds \[2013 Str.$0.00$3,780.38$3,780.38 2020C CO Refund \[2014 Park T$0.00$34,611.43$34,611.43 2010B Refunding \[Hill/Clover\]$138,435.00$136,653.75$138,307.50 2011A CO Refund \[Interior St\]$141,455.00$0.00$282,318.71 2010B Street Imp \[16th Ave\]$65,465.00$60,170.00$65,340.00 2011A Pumper Truck Certificate$42,085.00$0.00$87,286.96 2013 Street Imp \[Overlays\]$51,355.00$238,115.00$241,230.00 2014 Street Imp \[ParkTerrace\]$164,960.00$142,417.50$164,835.00 2015 Street Imp\[Clinton/North\]$69,275.00$64,575.00$69,150.00 2015 Equipment Certificates$35,700.00$35,350.00$35,700.00 2015 Abatement \[Comm Center$152,760.00$135,386.25$154,203.75 Debt Service Relief$141,000.00$0.00$197,600.17 Community Center phase I$0.00$0.00$0.00 2018 Equipment Certificates$0.00$0.00$32,657.43 12/09/20 4:09 PM City of St. Joseph Page 2 Council Month End Expenditure - Summary Current Period: November 2020 2020November2020 DescriptionYTD Budget2020 Amt YTD Amt 2019 Street Overlays$0.00$0.00$708,866.58 2019 Industrial Park Expansion$0.00$204,500.00$1,013,299.00 2020 Equipment Certificates$0.00$199.92$163,538.51 2020 20th Ave Watermain Loop$0.00$154,796.09$183,315.23 2021 MN/Alley/18/20/Northland$0.00$0.00$8,239.79 PW Building Expansion$0.00$38.00$5,582.56 Capital Outlay$155,700.00$7,671.67$88,211.62 WAC Fund$196,000.00$0.00$200,000.00 SAC Fund$140,000.00$0.00$140,000.00 Water Fund$1,658,805.00$600,948.48$1,020,504.16 Sewer Fund$1,953,285.00$1,372,489.63$2,049,456.71 Refuse Collection$339,405.00$24,557.04$282,105.12 Storm Water Utility$269,885.00$4,915.93$260,695.29 Street Light Utility$82,800.00$4,225.45$64,834.75 $10,903,645.00$3,828,173.48$12,365,654.00 12/09/20 4:10 PM City of St. Joseph Page 1 Council Month End Expense - Enterprise Funds Current Period: November 2020 2020November2020 DescriptionDEPART DescrYTD Budget2020 Amt YTD Amt FUND 601 Water Fund Water FundBond Payment (P & I)$685,970.00$568,539.82$615,469.82 Water FundOther Financing Uses$25,295.00$0.00$25,295.00 Water FundPower and Pumping$19,895.00$412.44$16,122.16 Water FundPurification-Plant 1$39,010.00$2,389.77$25,133.24 Water FundPurification-Plant 2$87,795.00$6,730.62$86,169.48 Water FundDistribution$10,000.00$0.00$5,622.67 Water FundWellhead Protection$3,000.00$0.00$0.00 Water FundStorage-Tower 1$19,530.00$690.75$6,690.87 Water FundWater Maintenance$289,775.00$20,252.44$216,751.90 Water FundAdministration and General$28,535.00$1,932.64$23,249.02 Water FundDepreciation Expense$450,000.00$0.00$0.00 FUND 601 Water Fund$1,658,805.00$600,948.48$1,020,504.16 FUND 602 Sewer Fund Sewer FundBond Payment (P & I)$231,490.00$1,213,271.25$1,192,314.50 Sewer FundOther Financing Uses$44,245.00$20,813.85$65,058.85 Sewer FundSanitary Sewer Maintenanc$266,525.00$10,940.12$126,286.17 Sewer FundLift Station-Baker Street$6,935.00$259.64$4,126.52 Sewer FundLift Station-Ridgewood/DBL$2,880.00$104.01$1,358.29 Sewer FundLift Station-Northland$4,505.00$77.75$859.36 Sewer FundLift Station-CR 121$15,105.00$129.09$18,648.49 Sewer FundLift Station-Main$850,890.00$125,545.02$617,541.96 Sewer FundAdministration and General$30,710.00$1,348.90$23,262.57 Sewer FundDepreciation Expense$500,000.00$0.00$0.00 FUND 602 Sewer Fund$1,953,285.00$1,372,489.63$2,049,456.71 FUND 603 Refuse Collection Refuse CollectioWaste Collection$322,305.00$24,557.04$271,680.12 Refuse CollectioOther Financing Uses$10,425.00$0.00$10,425.00 Refuse CollectioDepreciation Expense$6,675.00$0.00$0.00 FUND 603 Refuse Collection$339,405.00$24,557.04$282,105.12 FUND 651 Storm Water Utility Storm Water UtiOther Financing Uses$27,595.00$0.00$27,595.00 Storm Water UtiAdministration and General$15,350.00$4,732.87$30,408.45 Storm Water UtiStorm Water Maintenance$111,940.00$183.06$202,691.84 Storm Water UtiDepreciation Expense$115,000.00$0.00$0.00 FUND 651 Storm Water Utility$269,885.00$4,915.93$260,695.29 FUND 652 Street Light Utility Street Light UtiliStreet Lighting$82,800.00$4,225.45$58,234.75 Street Light UtiliOther Financing Uses$0.00$0.00$6,600.00 FUND 652 Street Light Utility$82,800.00$4,225.45$64,834.75 12/09/20 4:10 PM City of St. Joseph Page 2 Council Month End Expense - Enterprise Funds Current Period: November 2020 2020November2020 DescriptionDEPART DescrYTD Budget2020 Amt YTD Amt $4,304,180.00$2,007,136.53$3,677,596.03 Council Agenda Item 4h ΗΗΗΗΗΗ MEETING DATE:December 21, 2020 AGENDA ITEM:Gambling Report-3rdQuarter Report SUBMITTED BY:Finance BOARD/COMMISSION/COMMITTEE RECOMMENDATION:None PREVIOUS COUNCIL ACTION:Gambling Premise permits were approved for the St. Joseph ,Granite City Lumberjacksand American Legion Post #328. BACKGROUNDINFORMATION:PerCityOrdinanceNo.62each organization conducting lawfulgamblingwithin the City of St.Joseph is required to submit copies of their monthly statetax returns to City Hall on a quarterly and annual basis. Per review of the tax returns the organizations are sufficiently supporting thelocalcommunitywith their gambling proceeds. Examples of how the organizations are giving back to the community include the following items: Holdingford SchoolsKennedy Community SchoolISD 742 St. Cloud Travel BaseballWaite Park Babe Ruth BaseballRocori Schools SidewalkChalk Event-Brave SoulsKindred Family Focus CentraCare FoundationSt. Joseph Dollars for ScholarsPlace of Hope Boy/Girl ScoutsSalvation ArmyApollo Volleyball Booster St. Joseph Food ShelfMission TripStearns SheriffsExplorers Grizzly HockeySt. Joseph Lab SchoolLocal Memorials Resurrection Lutheran ChurchCatholic CharitiesSt. Joseph Saints Baseball Downtown FlowersJoe Boys Poker Run Salvation ArmySt. Cloud VA SfrvjsfeTu/!KptfqiDpnnvojuz Pshboj{bujpoOfu!QspgjutEpobujpoEpobujpot&!Epobufe Bnfsjdbo!Mfhjpo!Qptu!439%34-35:%3-436%9-58:47& Tu/!Kptfqi!Mjpo(t%51-184%5-118%4-519:& Tu/!Kptfqi!Kbzdfft%56-416%5-641%23-:513:& Hsbojuf!Djuz!Mvncfskbdlt%29-57:%2-958%11& Opuf;Tpnf!pshboj{bujpot!qspwjefe!tvctuboujbm!epobujpot!up!uif!Tu/!Kptfqi!dpnnvojuz!jo!puifs!rvbsufst/ BUDGET/FISCAL IMPACT:Information Only ATTACHMENTS:RCAQuarterly Gambling Report REQUESTED COUNCIL ACTION:Accept the 3rdQuarter2020Gambling Report Council Agenda Item 4i st MEETING DATE: December 21, 2020 AGENDA ITEM: Façade Architectural Design Grant – College and Minnesota, LLC (applicant) SUBMITTED BY: Community Development BOARD/COMMISSION/COMMITTEE RECOMMENDATION: Economic Development Authority voted 3-0 in favor of the request. PREVIOUS COUNCIL ACTION: N/A BACKGROUND INFORMATION: Shannon Wiger applicant and owner of College & Minnesota, LLC has purchased the building addressed as 11 College Ave, N. Building is located at the NW corner of W Minnesota St and College Ave S. The building has sat vacant since August when Babygirlz Boutique closed. The brick on the building has been dated back to 1898. Ms. Wiger intends to restore the entire façade of the building while first focusing on the side fronting Minnesota St W. Her intentions are to “restore as many of the original historic elements as possible, while using historically appropriate finishes whenever possible.”. More information and specific depictions on the project are found in the attached application. The grant funds being requested are specifically intended to go towards removal and replacement of the existing door fronting Minnesota St W. Ms. Wiger intends to install a steel craftsman door to replace the existing door. The new door will more closely resemble one that is consistent with the historic time period and appearance of the building. Cost of the new door is quoted at $859.45 + tax. Any remaining funds after tax would go towards other aspects of the façade improvement that Ms. Wiger intends to undertake. Work on the building is expected to begin as soon as possible weather permitting. BUDGET/FISCAL IMPACT: $1,000 ATTACHMENTS: Application and summary of work provided by applicant REQUESTED COUNCIL ACTION: Staff is requesting approval of application. Item is under consent so is automatically approved unless pulled from consent. %96:/56qmvtuby Bmmpx3xffltgpsefmjwfszupzbse/ CouncilAgenda Item 4 MEETING DATE:December 21, 2020 AGENDA ITEM:Resolution Correction SUBMITTED BY:Administration BOARD/COMMISSION/COMMITTEE RECOMMENDATION: PREVIOUS COUNCIL ACTION:Approved Resolution2020-065Authorizing the sale of property a portion of Auditors Subdivision #04. BACKGROUND INFORMATION:After approval ofResolution 2020-065, staff noticed a typographical error stating the closing of the sale would take place on or before February 15, 2020. The correction as noted in the attached resolution changes the date to February 15, 2021. BUDGET/FISCAL IMPACT:None ATTACHMENTS:Resolution 2020-066 REQUESTED COUNCIL ACTION: Approve Resolution 2020-066 Amending and Correcting City Council Resolution 2020-065 Authorizing the Sale of Property A Portion of AuditorsSubdivision #04. RESOLUTION 2020-066 AMENDING AND CORRECTING CITY COUNCIL RESOLUTION 2020-065 AUTHORIZING THE SALE OF PROPERTY A PORTION OF AUDITOR’S SUBDIVISION #04 WHEREAS, on December 7, 2020, the St. Joseph City Council adopted Resolution 2020-065 authorizing the sale of property a portion of Auditor’s Subdivision #04; and WHEREAS, Resolution 2020-065 contained a typographical error stating the closing of the property would occur on or before February 15, 2020. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ST. JOSEPH, MINNESOTA AS FOLLOWS: 1. That the language in Resolution 2020-065 “closing on or before February 15, 2020” be stricken and replaced with “closing on or before February 15, 2021.” 2. That all other partsof City Council Resolution 2020-065 are fully and correctly described as intended and thesame continues to be effective in accordance with Resolution 2020-065. Adopted by the City Council of the City of St. Joseph this 21stday of December, 2020. Rick Schultz, Mayor ATTEST: Therese Haffner, City Administrator Council Agenda Item5 MEETING DATE: December 21, 2020 AGENDA ITEM: Public Improvement Hearing – 2021 Street & Utility Improvement SUBMITTED BY: Administration/Engineering PREVIOUS COUNCIL ACTION: The Council was presented the amended feasibility report rd on November 23. The Council accepted the report and called for the improvement hearing to be st on December 21. BACKGROUND INFORMATION: Local improvements are regulated through the 429 process which includes two public hearings and multiple resolutions. The first hearing is the public improvement hearing and is based on the merits of the project, not the assessments. Notices were sent to affected property owners and the hearing notice was published twice as thth required by statute (December 9 & December 16). Resolution 2020-068 is included and it is to order the improvement and the preparation of plans. BUDGET/FISCAL IMPACT: ATTACHMENTS: Resolution 2020-068 Ordering Improvements and Preparation of Plans Hearing Notice Project Location Map REQUESTED COUNCIL ACTION: Approve Resolution 2020-068 Ordering Improvements and Preparation of Plans for the 2021 Street & Utility Improvements. RESOLUTION 2020-068 ORDERING IMPROVEMENT AND PREPARATION OF PLANS 2021 Street & Utility Improvements WHEREAS, a resolution of the city council adopted on the 23rd day of November, 2020, fixed a date for a council hearing on the proposed improvement to Jasmine Ln, between CSAH 2 and a point approximately 250 feet east of Northland Dr; 3rd Ave NE, north of Jasmine Ln; Iris Ln, between a point approximately 150 feet north of Hickory St E and a point approximately 500 feet east of Northland Dr; Northland Dr between Gumtree St and a point approximately 150 feet north of Jasmine Ln; Hickory Dr, Hackberry Dr, and 7th Ave NE, east of Northland Dr; 18th Ave SE between Baker St E and Minnesota St E; by th constructing pavement surface improvements; to improve 20Ave SE south of Minnesota St E by constructing sanitary sewer, storm sewer, storm water management, lighting, and urban pavement improvements; and to improve the alleys between 3rd Ave NW, 1st Ave NW, Minnesota St W, and Ash St W by constructing sanitary sewer, water main, storm drainage, and pavement surface improvements and to assess the benefited property for a portion of the cost of the improvement. AND WHEREAS, ten days mailed notice and two weeks published notice of the hearing was st given, and the hearing was held thereon on the 21day of December, 2020, at which all persons desiring to be heard were given an opportunity to be heard thereon, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF ST. JOSEPH, MINNESOTA: 1.Such improvement is necessary, cost-effective, and feasible as detailed in the feasibility report. 2.Such improvement is hereby ordered as proposed in the council resolution adopted the 21st day of December, 2020. 3.SEH is here by designated as the engineer for this improvement. The engineer shall prepare plans and specifications for the making of such improvement. 4.In accordance with Resolution 2020-031, the City intends to reimburse itself for project expenditures incurred by the City prior to the issuance of project bonds as stated in Exhibit A. Adopted by the council on this 21st day of December, 2020. ________________ ATTEST Therese Haffner, City Administrator Direct Dial:320-257-3868 December 21, 2020 Aripple@RinkeNoonan.com City of St. Joseph c/o Therese Haffner, Administratorand Rick Schultz, Mayor 75 Callaway StreetEast St. Joseph, MN 56374 SENT VIA EMAIL ONLY TO: thaffner@cityofstjoseph.comand rschultz@cityofstjoseph.com Re:NOTICE OF OBJECTION TO SPECIAL ASSESSMENT Our File No. 29507-0001 Dear City of St. Joseph: Our office represents River Bats Stadium, LLC. Pursuant to Minn. Stat. § 429 or any related statute, please consider this letter River Bats Stadium LLC’swritten objection to the City of St. Joseph’s assessment of the property identified as Tax PID84.53300.0288 located in the City of St. Joseph (the “Property”). River Bats Stadium LLC’s objection is based on the following: !The amount of the assessment is excessive; !The method of the assessmentis improper; !The cumulative proposed assessments to the Property in 2020 exceed the benefits; and !Additional information is needed as to the proposed assessment deferral. The Property was not included in the November 12, 2020 Feasibility Report for the 2021 Street and Utility Improvements,but was added to the project in the amended scope dated November 23, 2020. Under the report, the Property is slated to receive an assessment in excess of Suite 300 US Bank Plaza 1015 W. St. Germain St. P.O. Box 1497 St. Cloud, MN 56302 320.251.6700 www.rinkenoonan.com \[4066969\] Letter to St Joe Objection to Assessment (12-21-20) 8/31/2020 10:12 AM City of St. Joseph December 21, 2020 Page 2 $500,000 and a $50,000 trunk charge. Just a few months ago, the City sought to assess the Property for more than $250,000 for a water main and related trunk charges. Ultimately the City cut the water assessment by 2/3rdsand deferred it in its entirety. The City should do the same with the new project if it moves forward. Notwithstanding the objection, River Bats Stadium, LLC wishes to work with the City as demonstrated by their cooperation in the dedication of easements earlier this year. The proposed project shows a new, large storm water pond on the Property. Our client is willing to continue to cooperate with the City, but that requires reciprocal efforts by the City. The Property is currently listed for sale since our client’s original intent for the Property has changed. River Bats Stadium, LLC is not a developer and wishes to sell the Property. Our client would like to reach a fair and equitable resolution for the special assessment that ensures the Property is marketable and that a subsequent owner of the Property has an opportunity to put together a great development plan. The proposed assessments inexcess of half a million dollars run contrary to these goals. The amount of the proposed assessments is excessive, the methodology is flawed, and the resulting assessments treats similarly situated properties differently. The following points are essential to calculating a proper and reasonable assessment: 1.EXCLUDE UNDEVELOPABLE PROPERTY. The City’s methodology is a simple per acre basis. Under this methodology, the City needsto reducethe assessment by one (1)acre to account for the road area,which is not benefitted. (See enclosed map, western edge of parcel.) Further, the site contains approximately 5.4 acres that appear to be wetlands based on topographic information. (See enclosed map, area in blue.) This means that the starting point should 14.72 net developable acres, not 22.15acresin the report. However, the number should be further reduced to account for the footprint of the storm water pond that the City proposes to locate on the Property’s most prime corner.The City revised the prior project assessmentmethodology accordingly, so it is frustrating to see it applied incorrectly again. 2.ASSESS FIRST TIERONLY. The utility lines to be constructed only serve the first tier of development adjacent to the project. Based on surrounding properties and uses, the first tier of development is contained within the first 350’ of depth from the road. For the River Bats Stadium, LLC Property,the first development tier consists of 7.2 acres. (See enclosed map, area in red less one (1)acre for road.) Again, this acreage number should be further reduced to account for the footprint of the storm water pond that the City proposes to locate on the Property’s most developablecorner. This reduced acreageamount is what the assessment should be based on. The remaining 8.2 acres should be subject to a future assessment. (See enclosed map, area in green.) \[29507-0001/4066969/1\] City of St. Joseph December 21, 2020 Page 3 3.RESERVE SECOND TIER. The remaining 8.2 acres is not benefitted by the project because additional mains are likely necessary to serve the second tier of development and would be subject to assessment for such a subsequent project. Additional lands may also be required to be dedicated that would reduce the assessment area, so the excess land behind the first tier should be excluded due to this uncertainty. 4.DEFERRAL IS PROPER. The 7.2 acres that might be benefitted by the project are not immediately developable. The parcel is too large and must be platted. Significant due diligence work will be required as a part of that process. For this reason, all costs should be deferred, not just a portion of the costs.This would be consistent with the prior 2020 water project assessment. River Bats Stadium, LLC requests that the City delay any action on the proposed assessments because the feasibility report was not provided until late Friday and there has been no meaningful opportunity to discuss the proposed assessment with the City. In the alternative, our client requests that the assessments besignificantly reduced and entirelydeferred in order to allow the Property to be marketed and for prospective developers to prepare the best plan possible for the Property. A deferral is appropriate because not all of the Propertyis developable, and additional due diligence work is necessary to determine how the Property might be developed. The parcel is too large and platting may be necessary.Second, the utility lines to be constructed only serve the first tier of development adjacent to the project. Future development might necessitate additional infrastructure to serve the eastern portion of the Property. Notwithstanding the above, River Bats Stadium LLC’s objects to the City of St. Joseph’s additional proposed assessment of the property identified as Tax PID 84.53300.0288 and intends to appeal if adopted as proposed. Sincerely, /s/ Adam A. Ripple Adam A. Ripple AAR/mjr Enclosure cc: Stephen Sefton (via email) Randy Sabart, City Engineer (via email –w/encl.) Susan Dege, City Attorney (via email –w/encl.) Nate Keller, Community Development Director (via email –w/encl.) \[29507-0001/4066969/1\] Matched Assessment Legend Parcels (aerial overlay) 2006 Lidar Contours 2' 2006 Lidar Spot Elevations 2006 Lidar Break Lines 065130260 Auditor/Treasurer Feet Division of Land Management ± Data is as represented in Stearns County August 13, 2020 Databases, It is NOT Intended for Locational Use and Stearns County waives all liability from this product.This map is made available on an "as is" basis, without express or implied warranty of any sort including, specifically, any implied warranties of fitness for a particular purpose, warranties of merchantability or warranties relating to the accuracy or completeness of the database(s). Council Agenda Item6a MEETING DATE: December 21, 2020 AGENDA ITEM: MN Streetscape Update SUBMITTED BY: Engineering PREVIOUS COUNCIL ACTION: The Council requested SEH reach out to Scenic Specialties to get the cost difference of using concrete pavers vs. clay pavers. BACKGROUND INFORMATION: Using concrete vs. clay pavers would be a reduction of $30,969.75. This brings the project cost from $315,866.09 to $284,896.34. Staff recommends replacing the entire sidewalk as the project was bid. Once the bid is awarded, staff is recommending the approval of Change Order #1, substituting concrete pavers for the clay pavers. Also included in the packet is an addendum extending the time allotted to award the bid. BUDGET/FISCAL IMPACT: ATTACHMENTS: Resolution 2020-057 Awarding Bid Change Order #1 Addendum No. 2 REQUESTED COUNCIL ACTION: Motion 1: Approve Resolution 2020-057 Awarding Bid to Scenic Specialties for the MN Streetscape Improvements. Motion 2: Approve Change Order #1, substituting concrete pavers for the clay pavers. RESOLUTION 2020-057 RESOLUTION AWARDING BID 2020 MN Streetscape Improvements WHEREAS, pursuant to an advertisement for bids for the 2020 MN Streetscape Improvements which include repairs to the existing streetscape on the south side of Minnesota Street from Chapel Lane st to 1 Avenue NE which include replacing pavers, tree planters, benches, and garbage receptacles and reconstruction of existing pedestrian ramps to meet ADA requirements. Bids were received, opened and tabulated according to law, and the following bids were received complying with the advertisement: Scenic Specialties $ 315,866.09 JK Landscape 393,955.25 Sumram Construction 405,769.25 Restoration & Construction Services 415,589.46 Blackstone Contractors 438,529.75 TI-Zack Concrete 446,990.50 Concrete Idea 471,642.00 AND WHEREAS, it appears that Scenic Specialties is the lowest responsible bidder. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF ST. JOSEPH, MINNESOTA: The Mayor and City Administrator are hereby authorized and directed to enter into the attached contract with Scenic Specialties of St. Joseph in the name of the City of St. Joseph for the 2020 MN Streetscape Improvements as described above according to the plans and specifications therefore approved by the city council and on file in the office of the City Administrator. The City Administrator is hereby authorized and directed to return forthwith to all bidders the deposits made with their bids, except that the deposits of the successful bidder and the next lowest bidder shall be retained until a contract has been signed. Adopted by the council this 21st day of December, 2020. CITY OF ST. JOSEPH Rick Schultz, Mayor ATTEST Therese Haffner, City Administrator CHANGE ORDER NO. 1 OWNER City of St. Joseph DATE December 21, 2020 CONTRACTOR Scenic Specialties ENGINEER SEH Contract N/A SEH No. STJOE 153724 Project 2020 Minnesota Street Streetscape Improvements, St. Joseph, MN You are directed to make the following changes in the Contract Documents: Description: Substitute Borgert LaLosa Collection concrete paver for the specified Endicott Basketweave II Clay Paver. Concrete paver color to be selected by Owner. UNIT ITEM DESCRIPTION UNIT COST QUANTITY AMOUNT 9 CLAY FIRED PAVERS W/BASE & BEDDING SF $18.52 (8,925.00) ($165,291.00) 9A CONCRETE PAVERS W/BASE & BEDDING SF $15.05 8,925.00 $134,321.25 TOTAL ($30,969.75) Reason for Change Order: Product substitution. Attachments (List of documents supporting change): N/A CHANGE IN CONTRACT TIMES CHANGE IN Substantial Ready for Final ITEM CONTRACT PRICE Completion Payment Original Contract Price: $315,866.09 June 18, 2021 June 25, 2021 Net increase (decrease) from previous Change $0.00 No Change No Change Order No.___ to ___: Contract price prior to the Change Order: $315,866.09 June 18, 2021 June 25, 2021 Net increase (decrease) of this Change Order: ($30,969.75) No Change No Change Contract price with all approved Change Orders: $284,896.34 June 18, 2021 June 25, 2021 In accordance with the Minnesota Uniform Transaction Act, an electronic signature on this document is binding and afforded the same effect as if the document was signed by hand. RECOMMENDED: APPROVED: ACCEPTED: y of St. Joseph Scenic Specialties SEH Cit PO Box 1717 75 Callaway Street East 31101 County Road 133 St. Cloud, MN 56302-1717 St. Joseph, MN 56374 St. Joseph, MN 56374 By: By: By: Title: Project Engineer Title: Title: Date: 12/21/2021 Date: Date: X:\\PT\\S\\STJOE\\153724\\7-const-svcs\\71-mgmt\\50-chg-order\\CO #1\\Change Order No. 1.docx DOCUMENT 00 00 12 ADDENDUM NO. 2 December 18, 2020 2020 Minnesota Street Streetscape Improvements St. Joseph, Minnesota From: City of St. Joseph 75 Callaway Street East St. Joseph, MN 56374 To: Document Holders DOCUMENT HOLDERS on the above-named project are hereby notified that this document shall be appended to, take precedence over and become part of the original bidding documents dated September 1, 2020 and previous addenda dated September 29, 2020 for this work. Bids submitted for the construction of this work shall conform to this document. This addendum consists of 1 page. Changes to Bidding Requirements: 1. Document No. 00 21 13 Instructions to Bidders, Article 8.03, Page 4: Delete in its entirety, in lieu thereof, substitute the following: ieves to have a reasonable chance of receiving the award may be retained by Owner until the earlier of seven days after the Effective Date of the Contract or 90 days after the Bid opening, whereupon Bid security furnished by such Bidders will be END OF ADDENDUM Addendum STJOE 153724 00 00 12 - 1