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HomeMy WebLinkAbout04.19.21 www.cityofstjoseph.com St. Joseph City Council April 19, 2021 6:00 PM **The City Council meeting will be conducted in-person in the council chambers of the St. Joseph Government Center. Members of the public can attend in-person or via Zoom. Zoom attendees wanting to speak during item 2. Public Comments, contact City Clerk Kayla Klein by noon on the day of the meeting. This will ensure (320) 229-9421, kklein@cityofstjoseph.com that you will be heard at the appropriate time during the meeting.** Join Zoom Meeting https://zoom.us/j/95347963659?pwd=M0s4Q2MyeGo4Qi9HR2pZZzBycXYzUT09 Meeting ID: 987 0031 3152 Passcode: 553765 One tap mobile +13017158592,,95347963659#,,,,*646101# US (Washington DC) +13126266799,,95347963659#,,,,*646101# US (Chicago) Dial by your location +1 301 715 8592 US (Washington DC) +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. Bills Payable – Requested Action: Approve check numbers 057592-057652 and Payroll EFT # 112056-112062 and Accounts Payables EFT # 1977-1982, Regular Pay Periods 7 and 7.01, and City Council Pay Period 4 st Quarter and March 2021 b. Treasurer’s Report – Requested Action: Approve the 1 Financial Reports as presented. c. Donations – Requested Action: Accept the donations and contributions as presented. d. Well Maintenance – Requested Action: Approve well #7 maintenance as budgeted. e. America’s Water Infrastructure Act (AWIA) Certification – Requested Action: Approve the project plan prepared by SEH and authorize execution of the Supplemental Letter Agreement between the City of St. Joseph and SEH. f. Wastewater System Use Agreement – Requested Action: Adopt Resolution 2021-011 Authorizing Approval of the Wastewater Treatment Sewer Use Agreement Exhibit C Wastewater Treatment Facility Pool Capacity Amendment No. 1. g. Resignation Acceptance – Requested Action: Accept the resignation of Senior Accountant Hannah Kurkowski, accept the amendments to the job descriptions for Finance Technician and Account Technician, and approve the filling of the Finance Technician position. h. MOU Between City and AFSCME – Requested Action: Approve the MOU. i. Police Award Policy – Requested Action: Approve the Police Award Policy as presented. 5. Public Hearing – Outdoor Special Event, La Playette 75 Callaway Street East | Saint Joseph, Minnesota 56374 Email: cityoffices@cityofstjoseph.com | Phone: 320.363.7201 | Fax 320.363.0342 www.cityofstjoseph.com 6. Special Event/Street Closure Request - Millstream Night Market 7. Request for Proposal (RFP) – Portion of PID 84.53843.0005 8. Request for Proposal (RFP) – Design of Community Center 9. Interim Ordinance Allowing for Outdoor Business Expansion 10. Full Time Police Clerk 11. Social Media Policy Discussion 12. Engineer Reports 13. Department Head Reports a. Administration b. Community Development c. Finance d. Police e. Public Works 14. Mayor Reports 15. Adjourn 75 Callaway Street East | Saint Joseph, Minnesota 56374 Email: cityoffices@cityofstjoseph.com | Phone: 320.363.7201 | Fax 320.363.0342 CouncilAgenda Item4 MEETING DATE: April 19, 2021 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 057592-057614 $126,323.64 Reg PP 7, Reg PP 7.01, CC PP 4 $50,082.22 Accounts Payable EFT #1977-1982 $48,309.47 Payroll EFT #112056-112062 $33,987.54 Total $258,702.87 Bills Payable – Checks Awaiting Council Approval Check Numbers 057615-057652 $89,830.09 Total $89,830.09 Total Budget/Fiscal Impact: $348,532.96 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 057592-057652 Accounts Payable EFT 1977-1982 Payroll EFT 112056-112062 Reg PP 7, Reg PP 7.01, CC PP 4 CITY OF ST JOSEPH Bills Payable – Checks Not Mailed Awaiting Council Approval Check#DateSearch NameCommentsAmountFUNDDEPARTOBJ 0576154/15/2021APPLIANCE REPAIR CENTER, INC.Repair Coffee Maker 164.50 10145201220 0576164/15/2021BATTERY WHOLESALE, INC. Replacement Batteries for Unit #6 AED 24.80 10542220210 0576174/15/2021BLUE CROSS BLUE SHIELD MN May 2021 Health Insurance Premiums 29,673.14 101 0576184/15/2021CARGILL, INC. De-Icer 2,395.86 10143125210 0576184/15/2021CARGILL, INC. De-Icer 5,372.13 10143125210 0576194/15/2021CENTRAL MCGOWAN, INC Cylinder Lease 17.36 60149420210 0576204/15/2021CENTRAL MN HOUSING PARTNERSHIPDraw #7 - SCDP Award 3,221.25 15046500308 0576214/15/2021CENTRAL SQUARE TECHNOLOGIES RMS & CAD Annual Fee 1,548.88 10142120215 0576224/15/2021CINTAS CORPORATION NO. 2 Uniforms - March 2021 42.85 60249450171 0576224/15/2021CINTAS CORPORATION NO. 2 Uniforms - March 2021 3.63 65149900171 0576224/15/2021CINTAS CORPORATION NO. 2 Uniforms - March 2021 3.28 60343230171 0576224/15/2021CINTAS CORPORATION NO. 2 Uniforms - March 2021 43.02 60149440171 0576224/15/2021CINTAS CORPORATION NO. 2 Uniforms - March 2021 19.01 10145202171 0576224/15/2021CINTAS CORPORATION NO. 2 Uniforms - March 2021 19.53 10143120171 0576224/15/2021CINTAS CORPORATION NO. 2 Mats & Towels - March 2021 52.84 60249490210 0576224/15/2021CINTAS CORPORATION NO. 2 Mats & Towels - March 2021 52.84 60149490210 0576224/15/2021CINTAS CORPORATION NO. 2 Mats & Towels - March 2021 52.84 10145201210 0576224/15/2021CINTAS CORPORATION NO. 2 Mats & Towels - March 2021 23.52 10142120210 0576224/15/2021CINTAS CORPORATION NO. 2 Mats & Towels - March 2021 255.06 10141430210 0576234/15/2021ENVIRONMENTAL HEALTH TESTING Draw #7 - SCDP Award 475.00 15046500308 0576244/15/2021EO JOHNSON BUSINESS TECH April 2021 Firewall 352.00 10141710215 0576254/15/2021FACILITY HEALTH SOLUTIONS Millstream Floor Re-Coating 5,715.00 49045202530 0576264/15/2021FLAHERTY & HOOD, P.A. March 2021 Labor Relation Services 575.00 10141610304 0576264/15/2021FLAHERTY & HOOD, P.A. March 2021 Real Estate Matters 337.50 35345204304 0576274/15/2021FREDRICKSON, BENJAMIN Refund Dog License - Not in City Limits 10.00 10142120 0576284/15/2021HOFFMAN, JUNE March 2021 Fire Hall Cleaning 90.00 10542281300 0576294/15/2021JOVANOVICH, DEGE & ATHMANN General Legal - March 2021 57.00 10141610304 0576294/15/2021JOVANOVICH, DEGE & ATHMANN Knife River Plat - March 2021 209.0010141610304 0576294/15/2021JOVANOVICH, DEGE & ATHMANN Opatz Lawsuit - March 2021 2,345.00 10141610304 0576304/15/2021KWIK TRIPMarch 2021 PD Fuel Purchases 2,473.88 10142152235 0576304/15/2021KWIK TRIPMarch 2021 Excise Tax Credit ( 227.90)10142152235 0576304/15/2021KWIK TRIPMarch 2021 PD Car Washes 62.00 10142152235 0576314/15/2021LEAGUE OF MN CITIES INS TRUSTWork Comp Deductible 202.89 10542210300 0576324/15/2021LEXISNEXISMarch 2021 SSN Software 100.00 10142120300 0576334/15/2021MIDCONTINENT COMMUNICATIONS April 2021 Telephone/Fiber 441.00 60149421321 0576334/15/2021MIDCONTINENT COMMUNICATIONS April 2021 Telephone/Fiber 356.00 60149420321 0576334/15/2021MIDCONTINENT COMMUNICATIONS April 2021 Telephone/Fiber 356.00 10542250321 0576334/15/2021MIDCONTINENT COMMUNICATIONS April 2021 Telephone/Fiber 356.00 10145201321 0576334/15/2021MIDCONTINENT COMMUNICATIONS April 2021 Telephone/Fiber 149.28 10145205321 0576334/15/2021MIDCONTINENT COMMUNICATIONS April 2021 Telephone/Fiber 116.0015046500321 0576334/15/2021MIDCONTINENT COMMUNICATIONS April 2021 Telephone/Fiber 220.5010141430321 0576334/15/2021MIDCONTINENT COMMUNICATIONS April 2021 Telephone/Fiber 220.5010142151321 0576334/15/2021MIDCONTINENT COMMUNICATIONS April 2021 Telephone/Fiber 321.0160149435321 0576334/15/2021MIDCONTINENT COMMUNICATIONS April 2021 Telephone/Fiber 321.0160249480321 0576344/15/2021MIKE DIRKES CONSTRUCTION, LLCDraw #7 - SCDP Award 21,000.00 15046500308 0576344/15/2021MIKE DIRKES CONSTRUCTION, LLCDraw #7 - SCDP Award 3,125.00 22546500300 0576354/15/2021MINNESOTA GFOA 2021 Member Renewal - Lori Bartlett 70.00 10141530331 0576364/15/2021MINNESOTA PAVING & MATERIALS Cold Mix 512.50 10143120220 0576374/15/2021POWERHOUSE OUTDOOR EQUIP Dethatcher 899.00 10145202240 0576384/15/2021RENGEL PRINTING, INC 500 Parking Ticket Notices 189.40 10142120350 0576394/15/2021SAL S BAR & GRILL April 2021 Fire Meeting 120.00 101 0576404/15/2021SCHIFFLER, AMY Transfer Title on 2 Forfeitures 54.00 10142120436 0576414/15/2021SHIFT TECHNOLOGIES, INC. April 2020 Managed Services 297.50 10141710215 0576424/15/2021ST. CLOUD TIMES PH Notice 152.03 10141910340 0576424/15/2021ST. CLOUD TIMES Ordinance Amendment 69.69 10141910340 0576434/15/2021STEARNS COUNTY AUDITOR-TREASURDeed Tax on Quit Claim Deed 1.65 10141942437 0576444/15/2021STEARNS COUNTY AUDITOR-TREASURProperty Taxes - 84.53799.0502 628.0410141942437 0576454/15/2021STEARNS COUNTY RECORDER Mortgage Satisfaction 46.00 10141910431 0576464/15/2021STEARNS COUNTY RECORDER Quit Claim Deed 46.00 10141910431 0576474/15/2021STEARNS COUNTY RECORDER Stormwater Facility Agreement 46.00 10141910431 0576484/15/2021STEARNS ELECTRIC ASSOCIATION March 2021 Electric 1,413.90 65243160386 0576484/15/2021STEARNS ELECTRIC ASSOCIATION March 2021 Electric 50.50 10141942381 CITY OF ST JOSEPH Bills Payable – Checks Not Mailed Awaiting Council Approval Check#DateSearch NameCommentsAmountFUNDDEPARTOBJ 0576484/15/2021STEARNS ELECTRIC ASSOCIATION March 2021 Electric 83.64 10145201381 0576484/15/2021STEARNS ELECTRIC ASSOCIATION March 2021 Electric 138.78 60249473381 0576484/15/2021STEARNS ELECTRIC ASSOCIATION March 2021 Electric 86.69 60249472381 0576484/15/2021STEARNS ELECTRIC ASSOCIATION March 2021 Electric 82.94 60249471381 0576494/15/2021THINK TOURISM USA St. Cloud Visitors Guide 775.00 22046500309 0576504/15/2021TIREMAXX SERVICE CENTERS Tire Disposal 52.00 10143120300 0576514/15/2021TORBORG, RANDY 2021 Boot Allowance 29.00 10143120171 0576514/15/2021TORBORG, RANDY 2021 Boot Allowance 28.99 10145202171 0576514/15/2021TORBORG, RANDY 2021 Boot Allowance 29.00 60149440171 0576514/15/2021TORBORG, RANDY 2021 Boot Allowance 29.00 60249450171 0576524/15/2021UNUM LIFE INSURANCE May 2021 LTD Insurance 1,153.83 101 89,830.09 Total Bills Payables - Waiting Council Approval Summary: EFTs & Payroll 132,379.23 Bills Paid Prior to Council 126,323.64 89,830.09 Bills Waiting for Council 348,532.96 Total Bills Payable CITY OF ST JOSEPH EFTs & Payroll – Paid Prior To Council Approval Check#DateSearch NameCommentsAmountFUNDDEPARTOBJ ACHPAYROLLREG PP 7, REG PP 7.01, CC PP 4 50,082.22 1120564/7/2021SENTRY BANKHSA Contributions - REG PP 7 2,564.36 101 1120574/7/2021EFTPSTax Withholdings - REG PP 7, REG PP 7.01, CC PP 4 5,370.98 101 1120574/7/2021EFTPSTax Withholdings - REG PP 7, REG PP 7.01, CC PP 4 7,105.44 101 1120584/7/2021COMMISSIONER OF REVENUE State Withholding - REG PP 7 2,062.39 101 1120594/7/2021PERARetirement - REG PP 7, CC PP 4 14,321.84 101 1120604/7/2021VOYA FINANCIAL Deferred Comp - REG PP 7 2,258.40 101 1120614/7/2021AMERICAN FUNDS 529 College Savings Plan - REG PP 7 150.00 101 1120624/7/2021MINNESOTA CHILD SUPPORT CENTERChild Support - REG PP 7 154.13 101 0019774/7/2021ST. JOSEPH FIRE DEPARTMENT 2nd Quarter 2021 Fire Service Payment 41,133.86 10149305300 0019794/3/2021PAYMENT SERVICE NETWORK March 2021 PSN Fees 141.90 10141530300 0019804/7/2021MINNESOTA DEPART LABOR & INDUS4th Quarter 2020 Building Permit Surcharge 1,771.08 10142401438 0019814/13/2021COMMISSIONER OF REVENUE March 2021 Sales/Use Tax 80.29 10141430441 0019814/13/2021COMMISSIONER OF REVENUE March 2021 Sales/Use Tax 19.84 10142120441 0019814/13/2021COMMISSIONER OF REVENUE March 2021 Sales/Use Tax 167.75 10145202441 0019814/13/2021COMMISSIONER OF REVENUE March 2021 Sales/Use Tax (3.81)10141430 0019814/13/2021COMMISSIONER OF REVENUE March 2021 Sales/Use Tax 212.85 60100000 0019814/13/2021COMMISSIONER OF REVENUE March 2021 Sales/Use Tax 1,039.08 60300000 0019824/9/2021SENTRY BANK-CREDIT CARD Monthly Subscription - Klein, Haffner 36.57 10141430300 0019824/9/2021SENTRY BANK-CREDIT CARD Monthly Beacon Subscription 1.00 10141430300 0019824/9/2021SENTRY BANK-CREDIT CARD MCFOA Clerks Institute - Year 2 - Klein 245.00 10141430331 0019824/9/2021SENTRY BANK-CREDIT CARD 1.5" Binders 15.99 10141530200 0019824/9/2021SENTRY BANK-CREDIT CARD Trauma Bag & Oxygen Regulator 283.97 10142120211 0019824/9/2021SENTRY BANK-CREDIT CARD 4 Bike Lights 503.68 10142120240 0019824/9/2021SENTRY BANK-CREDIT CARD Advanced Data Practices Training 150.00 10142140300 0019824/9/2021SENTRY BANK-CREDIT CARD Dog Kennel 189.99 10142700210 0019824/9/2021SENTRY BANK-CREDIT CARD Paper 13.33 10143120200 0019824/9/2021SENTRY BANK-CREDIT CARD Paint Brushes 6.78 10143125220 0019824/9/2021SENTRY BANK-CREDIT CARD Cleaning Supplies 14.58 10145201210 0019824/9/2021SENTRY BANK-CREDIT CARD Propane Cylinder 14.99 10145201210 0019824/9/2021SENTRY BANK-CREDIT CARD Cooking Range Electrical Cord 24.99 10145201220 0019824/9/2021SENTRY BANK-CREDIT CARD Pressure Gauge 3.99 10145201220 0019824/9/2021SENTRY BANK-CREDIT CARD Paper 13.33 10145202200 0019824/9/2021SENTRY BANK-CREDIT CARD Cleaning Supplies 29.55 10145202210 0019824/9/2021SENTRY BANK-CREDIT CARD Softener Salt 17.98 10145202210 0019824/9/2021SENTRY BANK-CREDIT CARD De-Icer Float 19.99 10145202220 0019824/9/2021SENTRY BANK-CREDIT CARD Saw Blade, Deck Screws 92.71 10145202220 0019824/9/2021SENTRY BANK-CREDIT CARD Deck Screws & Face Masks 173.16 10145202220 0019824/9/2021SENTRY BANK-CREDIT CARD Deck Screws 38.99 10145202220 0019824/9/2021SENTRY BANK-CREDIT CARD Screws & Washers 125.39 10145202220 0019824/9/2021SENTRY BANK-CREDIT CARD Bolts 5.58 10145202220 0019824/9/2021SENTRY BANK-CREDIT CARD 20V Grinder Cut Tool 199.98 10145202240 0019824/9/2021SENTRY BANK-CREDIT CARD Light Ballast 45.98 10145205220 0019824/9/2021SENTRY BANK-CREDIT CARD Pipe Fitting 13.86 10145205220 0019824/9/2021SENTRY BANK-CREDIT CARD Monthly Subscription - Bartlett, Kurkowski 36.57 10141530300 0019824/9/2021SENTRY BANK-CREDIT CARD Annual GFOA Renewal Fee 170.00 10141530433 0019824/9/2021SENTRY BANK-CREDIT CARD Monthly Subscription - Keller 18.29 10141910300 0019824/9/2021SENTRY BANK-CREDIT CARD Amazon Prime Charge - Refunded April 13.92 10142120210 0019824/9/2021SENTRY BANK-CREDIT CARD 2 Taser Battery Packs 142.12 10142120210 0019824/9/2021SENTRY BANK-CREDIT CARD Mouthpieces 90.00 10142120210 0019824/9/2021SENTRY BANK-CREDIT CARD Electrical Fitting 30.64 10145205220 0019824/9/2021SENTRY BANK-CREDIT CARD Plumbing Fittings 20.93 10145205220 0019824/9/2021SENTRY BANK-CREDIT CARD Zoom Standard Pro Monthly 32.04 10342500210 0019824/9/2021SENTRY BANK-CREDIT CARD Epi-Pens for Medical Calls 613.40 10542270210 0019824/9/2021SENTRY BANK-CREDIT CARD Shrpa Stay 320.72 15046500331 0019824/9/2021SENTRY BANK-CREDIT CARD Paper 13.33 60149440200 0019824/9/2021SENTRY BANK-CREDIT CARD Paper 13.31 60249450200 0019824/9/2021SENTRY BANK-CREDIT CARD Points Used (50.00)10141430 EFT Total 132,379.23 CITY OF ST JOSEPH Bills Payable – Paid Prior To Council Approval Check#DateSearch NameCommentsAmountFUNDDEPARTOBJ 0575924/8/2021CITY OF SARTELL 1st Quarter 2021 Gang Strike Task Force 2,783.97 10142120300 0575934/8/2021CITY OF ST. CLOUD February 2021 Sewer Rental Charge 22,369.61 60249480418 0575934/8/2021CITY OF ST. CLOUD February 2021 RUE Project 23,190.59 60249480419 0575934/8/2021CITY OF ST. CLOUD February 2021 NR2 Project 8,322.90 60249480419 0575934/8/2021CITY OF ST. CLOUD February 2021 Phase 4 & Main Lift Station 8,949.56 60249480419 0575944/8/2021DONABAUER, GARY 2021 Boot Purchase - Donabauer 30.79 10143120171 0575944/8/2021DONABAUER, GARY 2021 Boot Purchase - Donabauer 30.79 10145202171 0575944/8/2021DONABAUER, GARY 2021 Boot Purchase - Donabauer 30.79 60149440171 0575944/8/2021DONABAUER, GARY 2021 Boot Purchase - Donabauer 30.79 60249450171 0575954/8/2021FINKEN INCIon Water Station Rental 399.50 10141942410 0575964/8/2021FIRSTNETMarch 2021 PD Cell Phones 465.03 10142151321 0575974/8/2021HAWKINS, INCChemicals 2,075.37 60149421210 0575984/8/2021INDUSTRIAL CHEM LABS Lift Station Degreaser 307.62 60249480210 0575994/8/2021INSPECTRON INC March 2021 Inspection Service 7,500.00 10142401300 0576004/8/2021LAW ENFORCEMENT LABOR SERVICESApril 2021 Union Dues 571.50 101 0576014/8/2021LEES ACE HARDWARE Paint to Mark New Fire Hose 14.00 10542220210 0576014/8/2021LEES ACE HARDWARE Items for #1 and #4 16.97 10542220210 0576024/8/2021METERING & TECHNOLOGY SOLUTIONMeters 1,197.12 60149430220 0576034/8/2021MINNESOTA BCA CJDN Access Fee 150.00 10142120215 0576044/8/2021MN HIGHWAY SAFETY & RESEARCH PIT Online Course - Milostan 595.00 10142120300 0576054/8/2021MVTL LABORATORIES, INC Testing 126.50 60249480312 0576054/8/2021MVTL LABORATORIES, INC Testing 434.50 60249480312 0576064/8/2021NATURALLY WIRED DESIGNS Repair & Tech Support 220.00 22046500328 0576074/8/2021QUADIENT LEASING 1st Quarter 2021 Folding/Stuffing Machine 249.02 10141430410 0576074/8/2021QUADIENT LEASING 1st Quarter 2021 Folding/Stuffing Machine 249.02 60149490410 0576074/8/2021QUADIENT LEASING 1st Quarter 2021 Folding/Stuffing Machine 249.02 60249490410 0576074/8/2021QUADIENT LEASING 1st Quarter 2021 Folding/Stuffing Machine 249.03 60343230410 0576084/8/2021REPUBLIC SERVICES March 2021 Residential Services 26,132.27 60343230384 0576084/8/2021REPUBLIC SERVICES Credit on Account (415.98)60343230384 0576094/8/2021SECURITY LOCKSMITHS, INC Keys & Duplicates 2,052.00 10141942300 0576104/8/2021SHIFT TECHNOLOGIES, INC. March Antivirus 236.25 10141710215 0576114/8/2021SHRED-ITMonthly Shred Service 36.98 10142120300 0576114/8/2021SHRED-ITMonthly Shred Service 36.97 10141430300 0576124/8/2021TRAUT WELLS, INC Water Testing 200.00 60149420312 0576134/8/2021XCEL ENERGYMarch 2021 Electric/Gas 28.11 10141941383 0576134/8/2021XCEL ENERGYMarch 2021 Electric/Gas 1,014.79 10141942381 0576134/8/2021XCEL ENERGYMarch 2021 Electric/Gas 664.73 10141942383 0576134/8/2021XCEL ENERGYMarch 2021 Electric/Gas7.21 10142500326 0576134/8/2021XCEL ENERGYMarch 2021 Electric/Gas 110.23 10143120381 0576134/8/2021XCEL ENERGYMarch 2021 Electric/Gas 145.78 10141941381 0576134/8/2021XCEL ENERGYMarch 2021 Electric/Gas 105.00 10143120383 0576134/8/2021XCEL ENERGYMarch 2021 Electric/Gas 41.75 10145123381 0576134/8/2021XCEL ENERGYMarch 2021 Electric/Gas 29.98 10145123383 0576134/8/2021XCEL ENERGYMarch 2021 Electric/Gas 73.49 10145201381 0576134/8/2021XCEL ENERGYMarch 2021 Electric/Gas 293.48 10145201383 0576134/8/2021XCEL ENERGYMarch 2021 Electric/Gas 651.65 10145202381 0576134/8/2021XCEL ENERGYMarch 2021 Electric/Gas 58.99 10145202383 0576134/8/2021XCEL ENERGYMarch 2021 Electric/Gas 1,925.75 10145205381 0576134/8/2021XCEL ENERGYMarch 2021 Electric/Gas 2,293.66 10145205383 0576134/8/2021XCEL ENERGYMarch 2021 Electric/Gas 527.11 10542280381 0576134/8/2021XCEL ENERGYMarch 2021 Electric/Gas 336.36 10542280383 0576134/8/2021XCEL ENERGYMarch 2021 Electric/Gas 342.51 60149410381 0576134/8/2021XCEL ENERGYMarch 2021 Electric/Gas 88.96 60149410383 0576134/8/2021XCEL ENERGYMarch 2021 Electric/Gas 832.60 60149420381 0576134/8/2021XCEL ENERGYMarch 2021 Electric/Gas 160.57 60149420383 0576134/8/2021XCEL ENERGYMarch 2021 Electric/Gas 2,387.55 60149421381 0576134/8/2021XCEL ENERGYMarch 2021 Electric/Gas 650.54 60149421383 0576134/8/2021XCEL ENERGYMarch 2021 Electric/Gas 272.99 60149435381 0576134/8/2021XCEL ENERGYMarch 2021 Electric/Gas 268.05 60249470381 0576134/8/2021XCEL ENERGYMarch 2021 Electric/Gas 44.36 60249471383 0576134/8/2021XCEL ENERGYMarch 2021 Electric/Gas 487.24 60249480381 0576134/8/2021XCEL ENERGYMarch 2021 Electric/Gas 61.12 60249480383 0576134/8/2021XCEL ENERGYMarch 2021 Electric/Gas 2,422.65 65243160386 0576144/8/2021FIRSTNETMarch 2021 Cell Phones 97.14 60149440321 0576144/8/2021FIRSTNETMarch 2021 Cell Phones 82.55 60249450321 0576144/8/2021FIRSTNETMarch 2021 Cell Phones 85.36 65149900321 0576144/8/2021FIRSTNETMarch 2021 Cell Phones 44.90 10145204321 0576144/8/2021FIRSTNETMarch 2021 Cell Phones 23.57 10145205321 0576144/8/2021FIRSTNETMarch 2021 Cell Phones 148.72 10143120321 0576144/8/2021FIRSTNETMarch 2021 Cell Phones 148.72 10145202321 0576144/8/2021FIRSTNETMarch 2021 Cell Phones 23.57 10141942321 0576144/8/2021FIRSTNETMarch 2021 Cell Phones 44.90 10141910321 0576144/8/2021FIRSTNETMarch 2021 Cell Phones 83.13 10141430321 0576144/8/2021FIRSTNETMarch 2021 Cell Phones 49.93 10141530321 0576144/8/2021FIRSTNETMarch 2021 Cell Phones 76.46 10542250321 CITY OF ST JOSEPH Bills Payable – Paid Prior To Council Approval Check#DateSearch NameCommentsAmountFUNDDEPARTOBJ 126,323.64 Total Bills Payable - Mailed Prior to Council Approval CouncilAgenda Item4 ______ MEETING DATE: April 19, 2021 AGENDA ITEM: 1st Quarter & March 2021 Financial Reports SUBMITTED BY: Finance BOARD/COMMISSION/COMMITTEE RECOMMENDATION: N/A PREVIOUS COUNCIL ACTION: Council adopted the 2021 budget on December 7, 2020. BACKGROUND INFORMATION: Quarterly and monthly reconciled cash/investment and budget to actual position are provided for Council review. The numbers presented are the cash balances as of March 31, 2021. Audit reversing entries have been posted. The 2020 audited Financial Statements will be presented in May. CASH POSITION: -The market rate of return (ROR) is approximately 2.06% with an average maturity of 35 months. The City tiers the maturity dates within the boundaries of the Investment Policy. The tiered maturity dates have helped the City maintain a higher rate of return than the current market over time. In addition, one of the goals is to invest locally. The City’s more immediate cash flow needs are held at local financial institutions and the State money market fund (PMA 4M). -In the first quarter 2021, the Federal Open Market Committee \[FOMC\] kept the targeted federal fund rate to 0-0.25% and maintained their sizable asset purchases. In their March 2021 meeting statement, they acknowledge economy recovery from the pandemic began the end of 2020 as economic activity and employment have turned up (some sectors still struggling). Overall financial recovery has progressed more quickly than generally expected, and forecasts from FOMC participants for economic growth this year have been revised up notably since their December economic projections. Inflation in the first quarter remained below 2%, but the FOMC projects an upward trend will move up quickly over the next 12 months as spending increases and supply bottlenecks limit the purchases. -Interest earnings for 2021 amounts to a loss in market value of $34,058. The City’s policy is to hold investments until maturity. GASB 31 requires the City to mark investments at the current market value as of the close of each month. In doing so, earnings will show fluctuations. Staff budgets conservatively. The investment holdings will produce earnings; however, it is unknown what the market valuation impact will be on the City’s portfolio. -Overall, the cash and investments balance decreased $491,259 from the beginning of the year. There remain some bond proceeds from the 2019 and 2020 projects that will complete in 2021. Cash is expected to decrease the first half of the year as working capital is spent down before taxes and state aids received in June/July. Working capital at the end of 2020 was approximately 5 months. FUNDS REPORT: -The General fund spent 20% of the 2021 expenditure budget and received 7% of the revenue budget. Other than these revenues and expenditures, the remaining are mainly operational in nature. The largest expenditures were wages and benefit. The transfer out of the General fund was made to the Retirement Reserve Fund 102 as budgeted. The revenues overall are on target through March. Building permit fees total $16,161 with a strong start to the construction season. The City issued 75 permits by the end of March, 16 more than in 2020, including four new single- family homes. -The Enterprise Funds represents 1-month utility billing revenue collected while expenses represent three months. Overall, 9% of expenses have been incurred (less depreciation); 4% of the revenue budget has been received. Revenues and expenses are general in nature. The budgeted expenses include future project and maintenance expenses. Funds are designated each year to help offset the larger costs. Water fund analysis (fund 601/501) – The enclosed spreadsheet shows an analysis of the water fund, including the Water fund (601) and the Water Access fund (WAC-501). The City collected $17,875 WAC/Trunk fees in the first quarter of 2021; a payment from Bayou Blues per their development agreement along with four single family homes were received. Water revenues represent 6%, expenses 6% of the budget at the end of March (excluding depreciation). Other revenues and expenses are operational in nature. Sewer fund analysis (fund 602/502) – The enclosed spreadsheet shows an analysis of the sewer fund, including the Sewer fund (602) and the Sewer Access fund (SAC-502). As with water, a SAC payment from Bayou Blues per their development agreement, along with four single family homes were received in the amount of $14,175. Sewer expenses are at 7% of the budget, while revenues are at 5% of the budget (excluding depreciation). The revenues/expenses are operational in nature. th ½ ¢ Sales Tax (fund 200): The sales tax fund has a cash balance of $1,139,272 on March 31. The City budgeted collecting $440,000 in sales tax revenue in 2021; $65,000 less than what was received in 2020. Staff budgets conservatively for the revenue collections. With the current pandemic shutting down the economy, collections are still steady and appears to be better than the budgeted amount. Current projects using local option sales tax funding are the completion of the CR2 trail project (waiting for State MnDOT approval to release retainage) and bond payments towards Field Street and the Colts Academy purchase. If the sale of Colts Academy closes, the abatement bonds for the building will be defeased. The City will place $763,270 of local option sales tax in escrow to pay off bonds. Other potential projects are completing phase I of the East Park development and the Jacob Wetterling Rec Center. State bonding for the Jacob Wetterling Rec Center was approved. The bonds will likely not be issued until summer 2021 per the State. Council directed staff to prepare an RFP for architectural services on the Rec Center project. The East Park project was left out of the 2020 bonding bill. Staff is looking at grant opportunities and funding partners to assist with completing phase I, and possibly phase II of the park developments. The Sales Tax Summary report shows all revenues recorded and projects expensed from Fund 200. The projects are split to show the projects completed, the projects in progress, and the projects reviewed, but not moved forward at this time. After the anticipated revenue collections through 2038, $5.09M remains uncommitted. The available annual sales tax revenue after bonded commitments is $290,734 ($450,000 once abatement bonds mature). The East Park and CSAH 2 Trail projects will be paid for with cash out of the fund. The CSAH 2 Trail project received $650,594 in federal grant proceeds in 2019. The trail project final payment is waiting for MnDOT’s approval. The sales tax revenue represents sales taxes collected through December 2020. There is a 2-3 months lag for the State to collect and remit to the communities. The first $900,000 of St. Cloud Area sales tax collections goes to the regional agreed upon projects. Annually, the area Finance Directors review the allocation formula for the year. Visitor’s Bureau: I included the fund summary for the lodging tax/CVB that the EDA reviews. The CVB is very active and successfully marketing the City and providing opportunities for people to visit St. Joseph. The City collects roughly $14,000 in lodging taxes annually. The 2020 collections were much lower due to the pandemic. Council approved waiving the lodging tax collections from 12/1/2020 through 4/30/2021 to help promote local tourism. This is decrease 2021 collections also. The unspent balance of $18,545 in the CVB fund will cover the current budget approved by the EDA. CIP REPORTS: -General capital equipment purchases include computer and printer upgrades, sign post driller, fuel tank and fire hoses. -Engineering expenses incurred relating to the 2021 street improvement design and site plan review of potential developments. BONDED DEBT: This quarter I included a summary of the bonded debt held by the City of St. Joseph. The green highlights are debts potentially to be defeased or refunded. The blue highlight is the debts advanced refunding in 2020 with a call date in 2021 to be paid in full. The purple highlights SCAWAC debts that may be reduced by the end of 2021 if Foley is ready to purchase capacity from St. Joseph. New debt schedules will be calculated. Finance is working with Northland Securities and Taft bond attorneys for upcoming bond issues to finance the 2021 projects. In addition, the debt management study is being updated. Northland Securities will present the debt management study with the presentation of the bond issues in the next couple months. BUDGET/FISCAL IMPACT: Information Only ATTACHMENTS: Request for Council Action – Quarterly and March Financial Reports 1st Quarter Reports: Cash Position as of 3/31/21 Cash and Investment Holdings Chart Cash Balances by Fund/Remaining Budget General & Fire Budget to Actual Expenditures & Revenues Enterprise Funds Activity Graph Quarterly Water Fund Analysis Half Cent Sales Tax Fund Summary CVB Summary Bonded Debt Summary March Treasurer’s Reports: Cash and Investment – Council Report Council Month End Revenue Summary Council Month End Revenue – General Fund Council Month End Revenue – Enterprise Funds Council Month End Expenditure Summary Council Month End Expenditure – General Fund Council Month End Expenses - Enterprise Funds Capital Improvement Summary Reports: General Fund Capital Improvement Plan - Summary General Fund Capital Improvement Plan - Fire Enterprise Capital Improvement Plan – Public Works Capital Improvement Budget Summary – Park Board REQUESTED COUNCIL ACTION: Consider accepting the 1st quarter and March 2021 financial reports. City of St. Joseph, Minnesota Cash Position As of 3/31/21 Sentry BankMaturity DateInterestCurrent Balance# Securities% of Total Checking Account (Reconciled)N/A0.10%192,731$ N/A Money Market SavingsN/A0.75%4,171,773 N/A Jacob Wetterling Rec Center SavingsN/A0.10%3,168 N/A Bank Certificates of Deposit0 months0.00%- 0 averages0 months0.43% Total SB$ 4,367,672 36% Central MN Credit Union Share Savings AccountN/A0.00%5$ N/A Business Advantage CheckingN/A0.10%19,397 N/A Platimum Money Market SavingsN/A0.10%3,339 N/A Money Market SavingsN/A0.60%405,446 N/A Bank Certificates of Deposit43 months1.27%avg 2755,538 averages43 months0.75% Total CMCU$ 1,183,725 10% PMA 4M - US Bank 4M Money Market SavingsN/A0.02%64,210$ N/A 4MP Money Market SavingsN/A0.05%40,824$ N/A Bank Certificates of DepositN/A0.00%avg 0- averagesn/a0.04% Total 4M$ 105,034 1% Total Deposits5,656,431$ RBC Wealth Management Brokered Money Market SavingsN/A0.03%27,932$ N/A Brokered Certificates of DepositTiered 3-105 months2.13%avg 234,639,658 averages35 months2.13% Total RBC$ 4,667,590 39% Total Investments4,667,590$ 2021 YTD Total Deposits and Investments$ Interest Earned10,324,021 Average Interest APY35 months2.06%-$34,058 Cash Held With Fiscal Agent - Northland Securities (2020C Crossover Refunding Bonds) Brokered Money Market SavingsN/A0.00%avg 1,759,684 Total Cash Held With Fiscal Agent$ 1,759,684 Total Deposits & Investments$ Cash and Investment Balance12,083,705 Petty Cash AdministrationN/AN/A200$ Total Petty Cash$ 200 Custodial Credit Risk: All deposits and investments insured by FDIC/SPIC/NCUA or secured by perfected pledged collateral. Interest Rate Risk: The City is not exposed to interest rate risk because the City does not invest in highly sensitive, interest fluctuating investments. The City attempts to purchase longer termed investments when the interest rates are favorable and depending on cash flow needs to lock into a favorable rate. : There are no instruments exposed to credit risk. Credit Risk Maturity Concentration of Credit Risk: The City invests in various instruments and several financial institutions. % SecuritiesAverages Brokered Money Markets27,932$ 0.27%N/A Brokered Certificates of Deposit4,639,658$ 44.94%3 years Government Bonds/Notes-$ 0.00%N/A Foreign Currency Risk: The City only invests in USA and USA territories. Market Savings Agent MoneyCDs Market CDs w/Fiscal CheckingCashMoneyBankBrokeredBrokered 39% , 4,688,765 15% , 1,759,684 Holdings 2% , Investment 212,128 and Cash 6% , 755,538 38% 0% , , 27,932 4,639,658 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 3,614,194 285,974 130,541 799 453,555 39,221 2,054 12,678 999 13,603 1,508,400 37,000 213,725 154,425 1,328,220 1,454,824 390,923 181,143 88,823$ $ 268,581 71,106 (231) (149) (3,555) (571) (4) (78) (149) 2,682 209,088 49,990 14,225 11,525 75,850 66,496 15,132 8,572 3,847 $ 3,882,775$ 357,080$ 130,310$ 650$ 450,000$ 38,650$ 2,050$ 12,600$ 850$ 16,285$ 1,717,488$ 86,990$ 227,950$ 165,950$ 1,404,070$ 1,521,320$ 406,055$ 189,715$ 92,670 As of 3/31/21 $ 3,128,890 338,371 112,671 3,690 227,665 65,372 2,500 12,433 - - 1,634,095 100,463 180,000 140,000 1,540,172 1,682,701 338,631 201,455 79,026$ 792,358 17 months of cash balance City of St. Joseph, Minnesota Cash Balances by Fund/Remaining Budget $ 776,200 18,709 17,639 - 182,335 488 - 3,617 - - 10,715 (13,548) - - 77,323 101,879 71,994 33,330 11,779 includes unspent bond proceeds 646 71,760 83,62847,73018,54547,25340,279 698,645205,470214,715513,616665,754200,770198,426 1,604,0531,139,2723,288,4401,429,5451,615,356 12,083,903 $ 3,905,090 86,915 90,805 357,080 130,310 3,690 410,000 65,860 2,500 16,050 - - 1,644,810 180,000 140,000 1,617,495 1,784,580 410,625 234,785$ 1,292,460$ y FUNDCASH BALANCE21 EXP BUD21 SPENT21 LEFT21 BUD REV21 RECEIVED21 LEFT 2021 cash increase(491,259) TOTALS 12/31/20 Cash Balance12,575,162 General FundFire FundCapital Project Funds EDA FundTIF FundsState Collected Sales TaxPark DedicationCharitable GamblingLodging TaxDEED CDAP GrantRevolving Loan FundDebt FundsWater Access FundSewer Access FundWater FundSewer FundRefuse/Compost FundStorm SewerStreet Light Utilit BudgetActual BudgetActual ExpExpRevRev $71,106 $357,080 Fund $18,709 Revenues & $357,080 Expenditures Actual to $268,581 Budget FundFire $3,882,775 Fire & General $776,200 General $3,905,090 $ $500,000 $4,500,000$4,000,000$3,500,000$3,000,000$2,500,000$2,000,000$1,500,000$1,000,000 ExpenseRevenue $120,000 $101,879 $100,000 $75,850 $77,323 $71,994 $80,000 $66,496 Activity $60,000 Funds $33,330 $40,000 Enterprise $15,132 ,000 $20 $11,779 $8,572 $3,847 $ Light Sewer WaterWater Refuse Street Storm City of St. Joseph Quarterly Water Fund Analysis As of March 31, 2021 Fund 601+501, Water/WAC Fund Balance as of December 31, 2020 (Audited)$ 1,426,327 WAC fees collected for: Year to Date Revenue:Bayou Alley Flats payments Interest Earnings( 5,242)4 SF homes Ad Valorem Taxes( 273) Water Usage Charge 38,345 Water Fixed Charge 17,927 Penalties/Other Usage Fees 5,240 WAC/Trunk Fees 17,875 Antenna Lease Revenue 16,638 Water Meters 3,155 Bulk Water Sales6 0 Transfers from other Funds- Total Revenue 93,7255.74%budget collected 2021 Revenue Budget 1,632,020(includes fund 501) Year to Date Expenses by Department: Debt Payments 7,818 Transfers to Other Funds (19,295) Power and Pumping (872) Water Treatment Plant 1 (5,377) Water Treatment Plant 2 (8,882) Distribution (1,616) Wellhead Protection - Water Tower (1,781) Water Maintenance (42,270) Water Administration (5,048) Total Expenses (77,323)5.74%budget expensed 2021 Expense Budget (1,347,495)(excludes depreciation, includes 501) Fund Summary as of March 31, 2021: Water Fund Cash Balance - Fund 601+501 - unaudited 1,442,729 Fund 501 513,616 Fund 601 1,615,356 The balances represent the cash balance as of 3/31/21 City of St. Joseph Quarterly Sewer Fund Analysis As of March 31, 2021 Fund 602+502, Sewer/SAC Fund Balance as of December 31, 202 (Audited)$ 727,242 SAC fees collected for: Year to Date Revenue:Bayou Alley Flats payments Interest Earnings(1,892) 4 SF homes Sewer Usage Charge37,431 Sewer Fixed Charge29,182 Penalties/Other Usage Fees1,775 SAC/Trunk Fees14,175 RV Dump Donations- Transfers from other Funds- Total Revenue80,671 4.78%budget collected 2021 Revenue Budget1,687,270 (includes fund 502) Year to Date Expenses by Department: Debt Payments33,640 Transfers to Other Funds (18,575) Sewer Maintenance(34,888) Baker Street Lift Station(652) Ridgewood Lift Station(269) Northland Lift Station(254) CR121 Lift Station(330) Main Lift Station(75,342) Sewer Administration(5,208.57) Total Expenses(101,879) 7.15%budget expensed 2021 Expense Budget(1,424,580) (excludes depreciation,includes fund 502) (less bond refinancing payment) Fund Summary as of March 31, 2021: Sewer Fund Cash Balance - Fund 602+502 - unaudited 706,034 Fund 502$ 40,279 Fund 602$ 665,754 The balances represent the cash balance as of 3/31/21 Sales Tax Summary Summary of Committed & Available Funds As of March 31, 2021 Revenues Recorded in Fund 200 Sales Tax Receipts through 3/31/215,267,789$ Interest Earnings 140,873 Community Center Bond Proceeds1,794,000 Transfer - Rec Funds (Facilities)19,274 Transfer - General Fund24,004 Transfer - Government Center Bonds35,449 Transferred to the Water Fund (int. earnings)(86,436) Donation, Grants, Misc.703,129 Total Revenues$ 7,898,082 State BondingTotal Projects CompletedProjectTotalFederal/APO/Fund 200Total Project Name/Type YearExpendedOther FundingExpendedProject Cost Bike Share Program201916,511 12,425 4,086 16,511 $8,800 State SHIP Grant, $3,625 Waite Park reimb Sales Tax Committee2007/2008586 - 586 586 Park & Trail System Plan200751,631 - 51,631 51,631 Centennial Park Swing set201033,284 - 33,284 33,284 CR 2/3 Trail Extension Phase I2010-2013446,513 - 446,513 446,513 Wobegon Trailhead Improvements201313,886 - 13,886 13,886 CR 133/College Ave Sidewalk2010-2013192,730 - 192,730 192,730 Aquatics Design201471,624 110 71,514 71,624 $110 anonymous donation Wobegon Trail Extension to St. Cloud2017200,082 - 200,082 200,082 Millstream Park Shelter2015/2017529,599 40,000 489,599 529,599 $40,000 Lion's donation 2010-2013 78,727382,202 303,475 382,202 transfers from other funds Community Center - Planning Community Center - Colts purchase20142,357,833 1,794,000 2,340,109 2,357,833 $1.794M bond proceeds Pedestrian Bridge - Study2016-201713,382 - 13,382 13,382 plus $32K APO funded Total Projects Completed 4,309,864 1,925,262 4,160,877 4,309,864 TotalState Bonding Projects In ProgressFund 200Federal/APO/Fund 200Total Project Name/Type ExpendedOther FundingRemainingProject Cost East Park Development, Phase I2019-2021- 300,000 600,000300,000 $300K State Bonding request- not funded in 2020 $6M donations est.; $4M state bonding approved Jacob Wetterling Recreation Center202022,834 10,000,000 16,000,0005,977,166 Field Street - sales tax portion only201780,000 - 55,000 135,000 cover bond payments due to deferred assessments Trail Extension Phase II/III2018-20211,397,327 650,594 150,000 2,197,921 $650,594 federal funding bond escrow account, sell bld 2021 $600K Community Center - Colts purchase20141,363,270 600,000 763,270 1,363,270 Total Projects in Progress 10,950,5941,500,161 6,482,166 18,932,921 Fund 200 Balance, March 31, 2021, unaudited$ 1,139,272 anticipated remaining 2021 sales tax revenues to collect 440,000 anticipated remaining 2022-2038 sales tax revenues to collect 9,995,882 Committed - to be funded (6,482,166) Anticipated remaining balance after commitments$ 5,092,988 Average Annual Revenue (4 yr)470,733.93$ Average Bond Payment Field St (5 yr)(20,000.00) Average Bond Payment Colts Academy (5 yr)(160,000.00) will go away in 2021 with sell Colts Academy uncommitted annually (5 yr Average)$ 290,733.93 MSAS/SA Bonds ProjectDonations/YTDFund 200 Projects that have been discussed for YearProject CostState BondingExpendedTo Be Funded Sales Tax Funding, not approved East Park Development, Phase II520,000 20,000 500,000 $20K General Levy Aquatics Center6,500,000 (2,000,000) - 4,500,000 $2M donations est. Pedestrian Crossing3,000,000 (1,500,000) - 1,500,000 $1.5M 2018 State Bonding request, not received Amphitheater150,000 (50,000) - 100,000 $50K donations est. Total Projects Not Approved (3,530,000)10,170,000 - 6,600,000 Estimated Maximum Funding Available 2006 - 2018 Legislation4,761,975$ (original estimate $3,272,754) 2019 - 2038 Legislation11,000,000 $1,004,118received 2019-2021 $ 15,761,975 CVB2021FinancialSummary AsofMarch31,2021 BeginningFundBalance112122,240.04$ BudgetYTDRev Customer20212021 InterestEarnings600.00$$(78.09) TshirtSales1,000.00$$ BeanieHatSales500.00$$ RodewayInnLodgingTax υВͲЉЉЉ͵ЉЉ$ υЉ$ CSBLodgingTax ЊͲЉЉЉ͵Љ EstatesB&BLodgingTax υЎЉЉ͵ЉЉ$ $12,600.00$(78.09) BudgetYTDExp Vendor20212021 BrunoPresssocialmediacampaign9,000.00$$2,250.00 GreaterSt.CloudVisitor'sGuide350.00$$ RubinskiWorksVideos2,000.00$$ Website/Joetownmn.comHosting500.00$$467.35 ShopSmall/WinterwalkPostcards500.00$$ Marketing1,100.00$$ MarketingSHRPA900.00$$900.00 Krillan,Inc.Tshirts/Caps1,500.00$$ NewcomerServiceMagazineAd200.00$$ $16,050.00$3,617.35 EndingCashBalance3312118,544.60$ EDAFund150Budget:BudgetYTDSpent 2021StrategicPlan2,000.00$$1,000.00 20213monthsPictures1,800.00$$1,200.00 $3,800.00$2,200.00 8,9937,9506,6533,2755,7754,0753,1903,1505,4533,064 42,43512,27566,00093,20012,51114,21535,33535,33582,34314,01769,40813,91520,54514,55044,81016,82479,248 267,506109,400 412,240 112,471 191,719603,959 Cash Paid -- 5,8004,344 55,00060,00050,00034,00065,00045,00042,00054,00043,00060,00070,00040,00045,00050,35883,938 155,000220,000145,000829,000120,000120,000195,000394,000495,000125,000730,000237,655416,950 1,343,0001,146,9502,489,950 Due w/in One YearOne Year 0 0 -- 0 , 5 670,000 240,000245,000540,000204,000145,0003168,000110,000177,000925,000395,000256,641 , 1,225,0001,730,00016,319,0001,175,0001,175,0003,365,0004,510,0002,390,0003,830,0002,296,7251,458,2594,406,625 8,236,625 12,004,00020,240,625 12/31/2021 ** -625,000--690,000-445,000 5,800 15,576 (55,000)(60,000)(50,000)(35,000)(45,000)(42,000)(53,000)(43,000)(70,000)(40,000)(49,781)(82,998) Lease Matured Payment (4,049,256) ------------------------------- (1,440,000) (155,000) (220,000) (2,060,000) (120,000) (120,000) (190,000) (328,000) (2,508,000) (485,000) (460,000) (120,000) (1,135,000) (233,477) (406,256) (1,541,256) GASB 34 Reconciling Items Issued 8,379,0001,295,0004,838,0004,965,0004,812,881 9,777,881 14,512,00024,289,881 minor differences due to rounding days and contract changes - immaterial 12/31/2020 - - ** December 31, 2021 Long Term Debt Summary n/an/a 1-3%590,0004-5%1,380,0004-5%1,950,000 Rates 2.75%210,0002.50%163,0001.45%220,0002.25%140,000 2-3.4%1,440,0001.2-3%305,0000.4-2%625,0000.4-2%190,0000.4-2%690,0002-3.4%460,0000.4-2%1,045,000 1.771%2,530,2031.000%306,4211.095%1,541,257 City of St. Joseph, Minnesota 2-3.25%295,0002.25-3%239,0002-3.05%1,295,000 0.4-1.6%1,365,0000.4-1.9%445,000 2-2.875%3,555,000 Issue 1-2.85%2,875,000 3-4%435,000 303337,000 Fund Year2023 Year 20102025345790,000201420303502,010,00020152025351595,00020162032304740,00020172028305344,000201920303071,535,000201920303082,170,00020202036310625,00020202036313190,000202020303141,365,00020152030353 1,840,000201620363014,275,000201720182023306265,00020202025309220,00020202036312690,00020142032601660,00020172022601353,00020202030601445,000202020286021,045,00020132029602650,000201020306024,527,703 20162026602469,367201720276021,744,73620082027601 IssueMaturityOriginalInterestDue w/inInterest variousvarious101 Special Assessment Bonds GO Improvement Bonds 2010BGO Improvement Bonds 2014AGO Improvement Bonds 2015AGO Improvement Bonds 2016BGO Improvement Bonds 2017BGO Improvement Bonds 2019AGO Improvement Bonds 2019AGO Improvement Bonds 2020BGO Refunding Improvement Bonds 2020BTaxable GO Improve CO Refunding Bonds 2020C GO Abatement Bonds GO Tax Abatement Bonds 2015B GO Debt GO CIP Bonds 2016AGO CIP Bonds 2017AGO Equipment Certificates 2018AGO Equipment Certificates 2020AGO CIP Bonds 2020B Total GLTD Utility Revenue Bonds GO Water CO Rev Refund Bonds 2012A-WTP2,Wells 6,7,8201220286014,860,000GO Utility Revenue Bonds 2014A-tower maintGO Water Revenue Bonds 2017B-WTP1Taxable GO Utility CO Refunding Bonds 2020CGO Sewer Refunding Bonds 2020B Notes St. Cloud SIS Phase 4St. Cloud PFA LoanSt. Cloud PFA Main Lift Station ImprovementsSt. Cloud PFA NR2 Biosolids Total Enterprise DebtTotal Long Term Debt ROW Operating Lease - Water Fund Vehicle Operating Leases - GF 04/13/21 10:42 AM City of St. Joseph Page 1 Cash Balances Only Current Period: March 2021 MTDMTDCurrent FUND DescrAccountBegin YrDebitCreditBalance Last Dim 10100 GeneralG 101-10100$1,978,165.57$58,845.71$357,428.69$1,287,326.27 Employee Retirement ReserveG 102-10100$202,358.26$128,575.00$0.00$330,933.26 COVID-19 FEMA FundingG 103-10100-$4,505.36$0.00$2,215.89-$14,036.58 CARES FundingG 104-10100$0.00$0.00$0.00$0.00 Fire FundG 105-10100$705,435.36$300.00$9,750.57$698,644.92 Cable Access FeeG 108-10100-$1,931.83$803.52$0.00-$370.01 Economic DevelopmentG 150-10100$111,121.79$0.00$4,092.33$83,627.63 TIF 3-1 CMCUG 152-10100$0.00$0.00$0.00$0.00 TIF 4-1 Fortitude Senior AptsG 153-10100$11,148.87$0.00$20.66$11,083.34 TIF 2-1 MillstreamG 157-10100$32,821.83$0.00$62.39$32,967.74 TIF 2-2 Meat MarketG 158-10100$333.57$0.00$0.61$325.00 TIF 2-3 Bayou Blues/Alley FlatG 159-10100$3,372.23$0.00$6.25$3,354.35 State Collected Sales TaxG 200-10100$1,247,302.17$4,100.33$182,304.87$1,139,271.84 Park DedicationG 205-10100$206,206.84$13.76$626.03$205,470.12 Charitable GamblingG 215-10100$646.69$0.00$1.21$645.88 Lodging TaxG 220-10100$22,164.03$0.00$1,115.34$18,544.60 DEED CDAP GrantG 225-10100$47,311.21$0.00$87.86$47,253.32 Revolving Loan FundG 250-10100$211,383.92$1,203.73$382.97$214,715.30 2016 CIP Bonds \[govt center\]G 301-10100$35,328.95$0.00$69.71$37,706.28 2017A CIP Bonds \[govt center\]G 303-10100$83,571.41$3,000.00$166.24$92,388.41 2016 Street Imp \[Field St\]G 304-10100$258,985.39$20,000.00$493.78$278,634.55 2017B Street Imp \[CBD Alleys\]G 305-10100$36,330.03$0.00$71.04$37,443.94 2018 Equipment CertificatesG 306-10100$2,375.60$0.00$5.24$2,864.23 2019A Street Imp \[Overlays\]G 307-10100$111,145.56$30.00$501.94$120,931.19 2019A Street Imp \[Ind Park\]G 308-10100$88.30$0.00$462.99-$175.43 2020A Equipment CertificatesG 309-10100$4,916.49$0.00$93.31$2,298.12 2020B GO Imp \[20th Ave SE\]G 310-10100$17,566.02$0.00$790.75$16,961.56 2020B CIP Bonds \[PW Bldg\]G 312-10100$14,031.11$5,825.00$47.00$31,532.11 2020B Refund Bonds \[2013 StrG 313-10100$52,210.06$0.00$97.96$52,663.07 2020C CO Refund \[2014 Park TG 314-10100$1,263.71$0.00$2.30$1,232.06 2010B Refunding \[Hill/Clover\]G 333-10100$0.00$0.00$0.00$0.00 2011A CO Refund \[Interior St\]G 338-10100$0.00$0.00$0.00$0.00 2010B Street Imp \[16th Ave\]G 345-10100$111,391.62$0.00$207.11$111,312.84 2011A Pumper Truck CertificatG 346-10100$0.00$0.00$0.00$0.00 2013 Street Imp \[Overlays\]G 348-10100$0.00$0.00$0.00$0.00 2014 Street Imp \[ParkTerrace\]G 350-10100$130,567.23$0.00$244.53$131,363.59 2015 Street Imp\[Clinton/North\]G 351-10100$103,281.29$0.00$230.65$106,817.56 2015 Equipment CertificatesG 352-10100$0.00$0.00$0.00$0.00 2015 Abatement \[Comm CenteG 353-10100$46,385.81$160,000.00$5,831.93$198,698.27 Debt Service ReliefG 390-10100$735,684.74$0.00$1,123.88$736,540.27 Community Center phase IG 402-10100$3,184.71$0.00$5.92$3,180.75 2018 Equipment CertificatesG 406-10100$0.00$0.00$0.00$0.00 2019 Street OverlaysG 407-10100$149,845.21$0.00$183.00$147,407.81 2019 Industrial Park ExpansionG 408-10100$372,830.76$0.00$664.20$246,417.77 2020 Equipment CertificatesG 409-10100$53,980.38$0.00$0.00$47,783.26 2020 20th Ave Watermain LooG 410-10100$399,144.44$0.00$0.00$398,044.14 2021 MN/Alley/18/20/NorthlanG 411-10100$483.76$0.00$37,913.00-$56,431.49 PW Building ExpansionG 412-10100$0.00$0.00$0.00$0.00 Capital OutlayG 490-10100$601,723.59$50,000.00$3,400.00$643,142.64 WAC FundG 501-10100$499,391.14$10,650.00$0.00$513,616.14 SAC FundG 502-10100$28,754.48$7,950.00$0.00$40,279.48 04/13/21 10:42 AM City of St. Joseph Page 2 Cash Balances Only Current Period: March 2021 MTDMTDCurrent FUND DescrAccountBegin YrDebitCreditBalance Water FundG 601-10100$1,064,128.09$79,675.03$52,394.90$1,184,898.47 Sewer FundG 602-10100$627,757.97$78,365.80$97,014.35$665,754.11 Refuse CollectionG 603-10100$228,669.46$21,908.27$44,596.75$200,770.25 Storm Water UtilityG 651-10100$197,420.45$10,734.01$26,160.21$198,426.17 Street Light UtilityG 652-10100$69,495.20$4,681.29$5,588.76$71,759.85 Last Dim 10100$10,815,268.11$646,661.45$836,457.12$10,324,018.95 Last Dim 10200 GeneralG 101-10200$225.00$0.00$0.00$200.00 Last Dim 10200$225.00$0.00$0.00$200.00 Last Dim 10300 2020C CO Refund \[2014 Park TG 314-10300$19,668.52$12.06$0.00$19,680.58 2014 Street Imp \[ParkTerrace\]G 350-10300$1,309,546.61$0.00$0.00$1,309,546.61 Water FundG 601-10300$430,453.39$3.80$0.00$430,457.19 Last Dim 10300$1,759,668.52$15.86$0.00$1,759,684.38 $12,575,161.63$646,677.31$836,457.12$12,083,903.33 04/13/21 10:44 AM City of St. Joseph Page 1 Council Month End Revenue Summary Current Period: March 2021 2021March2021 FUNDFUND DescrYTD Budget2021 AmtYTD Amt 101General$3,868,810.00$49,175.41$138,967.63 102Employee Retirement Reserve$7,165.00$128,575.00$128,575.00 103COVID-19 FEMA Funding$0.00$0.00$0.00 104CARES Funding$0.00$0.00$0.00 105Fire Fund$357,080.00-$1,041.12$71,105.84 108Cable Access Fee$6,800.00$803.52$1,038.77 150Economic Development$130,310.00-$173.91-$230.74 152TIF 3-1 CMCU$0.00$0.00$0.00 153TIF 4-1 Fortitude Senior Apts$100.00-$20.66-$33.62 157TIF 2-1 Millstream$500.00-$62.39-$106.12 158TIF 2-2 Meat Market$25.00-$0.61-$2.41 159TIF 2-3 Bayou Blues/Alley Flat$25.00-$6.25-$6.97 200State Collected Sales Tax$450,000.00$1,795.46-$3,554.53 205Park Dedication$38,650.00-$368.27-$570.56 215Charitable Gambling$2,050.00-$1.21-$4.15 220Lodging Tax$12,600.00-$36.99-$78.09 225DEED CDAP Grant$850.00-$87.86-$148.61 250Revolving Loan Fund$16,285.00$820.76$2,682.15 3012016 CIP Bonds \[govt center\]$265,700.00-$69.71-$196.13 3032017A CIP Bonds \[govt center\]$37,800.00$2,833.76$7,182.60 3042016 Street Imp \[Field St\]$41,170.00$19,506.22$19,099.68 3052017B Street Imp \[CBD Alleys\]$29,690.00-$71.04-$140.21 3062018 Equipment Certificates$57,750.00-$5.24-$50.81 3072019A Street Imp \[Overlays\]$225,500.00-$471.94$2,523.66 3082019A Street Imp \[Ind Park\]$341,805.00-$462.99-$1,676.41 3092020A Equipment Certificates$48,250.00-$93.31-$249.58 3102020B GO Imp \[20th Ave SE\]$50.00-$790.75-$665.53 3122020B CIP Bonds \[PW Bldg\]$70,335.00$5,778.00$17,469.16 3132020B Refund Bonds \[2013 Str.\]$0.00-$97.96-$208.27 3142020C CO Refund \[2014 Park Ter$0.00$9.76-$283.49 3332010B Refunding \[Hill/Clover\]$0.00$0.00$0.00 3382011A CO Refund \[Interior St\]$0.00$0.00$0.00 3452010B Street Imp \[16th Ave\]$44,750.00-$207.11-$401.64 3462011A Pumper Truck Certificate$0.00$0.00$0.00 3482013 Street Imp \[Overlays\]$32,650.00$0.00$0.00 3502014 Street Imp \[ParkTerrace\]$124,750.00-$244.53-$221.69 3512015 Street Imp\[Clinton/North\]$38,200.00-$230.65-$423.93 3522015 Equipment Certificates$0.00$0.00$0.00 3532015 Abatement \[Comm Center\]$150,715.00$159,818.75$169,595.60 390Debt Service Relief$208,373.00-$1,123.88-$2,265.24 402Community Center phase I$75.00-$5.92-$10.25 4062018 Equipment Certificates$0.00$0.00$0.00 04/13/21 10:44 AM City of St. Joseph Page 2 Council Month End Revenue Summary Current Period: March 2021 2021March2021 FUNDFUND DescrYTD Budget2021 AmtYTD Amt 4072019 Street Overlays$0.00$0.00$0.00 4082019 Industrial Park Expansion$0.00$0.00$0.00 4092020 Equipment Certificates$0.00$0.00$0.00 4102020 20th Ave Watermain Loop$0.00$0.00$0.00 412PW Building Expansion$0.00$0.00$0.00 490Capital Outlay$86,915.00$50,000.00$50,000.00 501WAC Fund$227,950.00$10,650.00$14,225.00 502SAC Fund$165,950.00$7,950.00$11,525.00 601Water Fund$1,404,070.00$67,118.48$75,849.73 602Sewer Fund$1,521,320.00$75,491.06$66,495.90 603Refuse Collection$406,055.00$18,956.51$15,132.00 651Storm Water Utility$189,715.00$10,141.60$8,572.28 652Street Light Utility$92,670.00$4,443.29$3,846.90 $10,703,458.00$608,193.28$792,357.92 04/13/21 10:44 AM City of St. Joseph Page 1 Council Month End Revenue -General Fund Current Period: March 2021 2021March2021 FUNDFUND DescrSOURCE DescrYTD Budget2021 AmtYTD Amt FUND 101 General 101GeneralCurrent Ad Valorem Taxes$2,003,555.00$0.00$0.00 101GeneralSpecial Levy- City St. Joe$0.00$0.00$0.00 101GeneralState Sales Tax$0.00$0.00-$3.81 101GeneralGravel Tax$2,000.00$0.00$0.00 101GeneralSolar Production Tax$2,000.00$0.00$0.00 101GeneralGas Franchise$35,265.00$0.00$0.00 101GeneralElectric Franchise$64,945.00$2,423.93$4,834.50 101GeneralLicenses & Permits$11,000.00$0.00$7,500.00 101GeneralLiquor$31,570.00$0.00$0.00 101GeneralOutdoor Liquor Permit$3,000.00$0.00$0.00 101GeneralGambling Permits$300.00$80.00$180.00 101GeneralAmusement/Hunt/Peddler/Golf$1,415.00$125.00$125.00 101GeneralExcavation Permit$500.00$0.00$50.00 101GeneralCigarette License$750.00$0.00$0.00 101GeneralCable Franchise Fee$31,635.00$1,136.73$2,272.72 101GeneralBuilding Permits$110,000.00$13,799.85$16,160.60 101GeneralAnimal License$3,140.00$380.00$520.00 101GeneralRental Housing Registration$34,000.00$0.00$0.00 101GeneralFederal Grants - Other$65,685.00$0.00-$574.14 101GeneralState Grants and Aids$1,150.00$0.00$0.00 101GeneralLocal Government Aid$1,000,000.00$0.00$0.00 101GeneralPERA Rate Increase Aid$0.00$0.00$0.00 101GeneralPolice Training Reim$5,500.00$0.00$0.00 101GeneralState Municipal Funds Aid$56,000.00$0.00$43,652.50 101GeneralState Police Aid$80,000.00$0.00$0.00 101GeneralOther Grants/Aids$0.00$4,615.24$4,615.24 101GeneralOther Governmental Unit$10,000.00$0.00$5,000.00 101GeneralCounty Grants - Road Maint.$16,400.00$0.00$0.00 101GeneralZoning and Subdivision Fee$10,000.00$400.00$2,950.00 101GeneralLand Use Deposit Fee$4,000.00$0.00$0.00 101GeneralSale of Maps and Publications$50.00$0.00$0.00 101GeneralConduit Debt Fee$0.00$0.00$0.00 101GeneralAssessments Search$6,000.00$450.00$2,100.00 101GeneralSpecial Hearing$1,500.00$0.00$0.00 101GeneralAdministration Reimb$14,000.00$50.64$151.92 101GeneralWeed Cutting$500.00$0.00$0.00 101GeneralAdmission Fee$1,500.00$0.00$0.00 101GeneralBike Share Program$285.00$0.00$0.00 101GeneralShelter/Room Rental Fees$10,600.00$2,200.00$6,500.00 101GeneralBall Field Donation$0.00$0.00$0.00 101GeneralSchneider Field Rental$1,100.00$0.00$0.00 04/13/21 10:44 AM City of St. Joseph Page 2 Council Month End Revenue -General Fund Current Period: March 2021 2021March2021 FUNDFUND DescrSOURCE DescrYTD Budget2021 AmtYTD Amt 101GeneralRents and Royalties$94,040.00$1,726.00$14,066.11 101GeneralKennel Fees$400.00$0.00$0.00 101GeneralCounty Fines$30,000.00$1,737.68$3,874.00 101GeneralPolicy Fines$25,000.00$4,908.00$10,906.00 101GeneralAccident Report Fee$1,500.00$260.25$510.25 101GeneralSeized Property$3,000.00$0.00$0.00 101GeneralBond-Forfeited Cars$0.00$0.00$0.00 101GeneralSpecial Assessments$2,000.00$0.00$0.00 101GeneralInterest Earnings$50,000.00-$4,520.37-$7,599.90 101GeneralInterest Charges$25.00$0.00-$0.01 101GeneralCo-op Dividend - LMCIT$5,000.00$0.00$0.00 101GeneralWater Tower Antenna Lease$5,000.00$750.51$1,848.62 101GeneralAdvertising$500.00$0.00$0.00 101GeneralContributions - General$2,000.00$0.00$0.00 101GeneralDonation, Recreation$0.00$0.00$0.00 101GeneralContributions - Parks$500.00$4.00$4.00 101GeneralSurplus Property$0.00$1,000.00$1,000.00 101GeneralReimbursement$30,500.00$17,647.95$18,324.03 101GeneralInsurance Recovery$0.00$0.00$0.00 101GeneralTransfers from Other Funds$0.00$0.00$0.00 FUND 101 General$3,868,810.00$49,175.41$138,967.63 FUND 102 Employee Retirement Reserve 102Employee Retirement ResTransfers from Other Funds$7,165.00$128,575.00$128,575.00 FUND 102 Employee Retirement Reserve$7,165.00$128,575.00$128,575.00 FUND 103 COVID-19 FEMA Funding 103COVID-19 FEMA FundingLiquor$0.00$0.00$0.00 103COVID-19 FEMA FundingFederal Grants - Other$0.00$0.00$0.00 103COVID-19 FEMA FundingShelter/Room Rental Fees$0.00$0.00$0.00 103COVID-19 FEMA FundingInterest Earnings$0.00$0.00$0.00 103COVID-19 FEMA FundingReimbursement$0.00$0.00$0.00 103COVID-19 FEMA FundingTransfers from Other Funds$0.00$0.00$0.00 FUND 103 COVID-19 FEMA Funding$0.00$0.00$0.00 FUND 104 CARES Funding 104CARES FundingFederal Grants - Other$0.00$0.00$0.00 104CARES FundingOther Grants/Aids$0.00$0.00$0.00 104CARES FundingInterest Earnings$0.00$0.00$0.00 FUND 104 CARES Funding$0.00$0.00$0.00 FUND 108 Cable Access Fee 108Cable Access FeeCable Franchise Fee$6,800.00$803.52$1,038.77 108Cable Access FeeTransfers from Other Funds$0.00$0.00$0.00 FUND 108 Cable Access Fee$6,800.00$803.52$1,038.77 04/13/21 10:44 AM City of St. Joseph Page 3 Council Month End Revenue -General Fund Current Period: March 2021 2021March2021 FUNDFUND DescrSOURCE DescrYTD Budget2021 AmtYTD Amt FUND 150 Economic Development 150Economic DevelopmentCurrent Ad Valorem Taxes$119,905.00$0.00$0.00 150Economic DevelopmentFederal Grants - Other$0.00$0.00$0.00 150Economic DevelopmentOther Grants/Aids$0.00$0.00$0.00 150Economic DevelopmentTIF/MIF Deposit$0.00$0.00$0.00 150Economic DevelopmentTax Abatement Reimbursement$9,385.00$0.00$0.00 150Economic DevelopmentInterest Earnings$1,020.00-$173.91-$230.74 150Economic DevelopmentSurplus Property$0.00$0.00$0.00 150Economic DevelopmentTransfers from Other Funds$0.00$0.00$0.00 FUND 150 Economic Development$130,310.00-$173.91-$230.74 FUND 410 2020 20th Ave Watermain Loop 4102020 20th Ave WatermainIssuance of Debt$0.00$0.00$0.00 4102020 20th Ave WatermainBond Premium$0.00$0.00$0.00 FUND 410 2020 20th Ave Watermain Loop$0.00$0.00$0.00 FUND 412 PW Building Expansion 412PW Building ExpansionIssuance of Debt$0.00$0.00$0.00 412PW Building ExpansionBond Premium$0.00$0.00$0.00 FUND 412 PW Building Expansion$0.00$0.00$0.00 FUND 490 Capital Outlay 490Capital OutlayCurrent Ad Valorem Taxes$78,915.00$0.00$0.00 490Capital OutlayFederal Grants - Other$0.00$0.00$0.00 490Capital OutlaySurplus Property$8,000.00$0.00$0.00 490Capital OutlayReimbursement$0.00$0.00$0.00 490Capital OutlayTransfers from Other Funds$0.00$50,000.00$50,000.00 FUND 490 Capital Outlay$86,915.00$50,000.00$50,000.00 $4,100,000.00$228,380.02$318,350.66 04/13/21 10:44 AM City of St. Joseph Page 1 Council Month End Revenue -Enterprise Funds Current Period: March 2021 FUND2021March2021 FUNDDescrSOURCE DescrYTD Budget2021 AmtYTD Amt FUND 601 Water Fund 601Water FundWater Fixed Charge$364,150.00$19,104.96$17,927.13 601Water FundCurrent Ad Valorem Taxes$0.00$0.00-$272.89 601Water FundIssuance of Debt$0.00$0.00$0.00 601Water FundTransfers from Other Funds$186,000.00$0.00$0.00 601Water FundMDS Test Fee$17,875.00$929.11$759.65 601Water FundWater Meter$6,000.00$1,808.00$3,155.00 601Water FundPenalties and Forfeited Disc$6,000.00$723.97$2,354.83 601Water FundConnection/Reconnection fees$0.00$0.00$0.00 601Water FundUndesignated Funds$2,000.00$1,137.29$3,524.70 601Water FundBulk Water$3,500.00$0.00$60.00 601Water FundReimbursement$0.00$0.00$0.00 601Water FundWater Tower Antenna Lease$37,795.00$6,754.65$16,637.75 601Water FundAmortization of Bond Premium$0.00$0.00$0.00 601Water FundInterest Earnings$23,000.00-$3,041.52-$5,242.49 601Water FundState Sales Tax$0.00-$135.57-$539.38 601Water FundSpecial Assessments$500.00$0.00-$859.35 601Water FundOther Grants/Aids$0.00$0.00$0.00 601Water FundState Grants and Aids$0.00$0.00$0.00 601Water FundUsage Rate$757,250.00$39,837.59$38,344.78 601Water FundContributed Revenue$0.00$0.00$0.00 FUND 601 Water Fund$1,404,070.00$67,118.48$75,849.73 FUND 602 Sewer Fund 602Sewer FundState Grants and Aids$0.00$0.00$0.00 602Sewer FundPenalties and Forfeited Disc$7,640.00$859.40$2,658.32 602Sewer FundSanitary Sewer Use Service$792,295.00$43,953.80$37,430.62 602Sewer FundContributed Revenue$0.00$0.00$0.00 602Sewer FundReimbursement$3,750.00$0.00$0.00 602Sewer FundSurplus Property$0.00$0.00$0.00 602Sewer FundContributions - General$750.00$0.00$0.00 602Sewer FundAmortization of Bond Premium$0.00$0.00$0.00 602Sewer FundSpecial Assessments$500.00$0.00-$883.40 602Sewer FundTransfers from Other Funds$140,000.00$0.00$0.00 602Sewer FundIssuance of Debt$0.00$0.00$0.00 602Sewer FundInterest Earnings$6,000.00-$1,249.58-$1,891.96 602Sewer FundBond Premium$0.00$0.00$0.00 602Sewer FundSewer Fixed Charge$570,385.00$31,927.44$29,182.32 FUND 602 Sewer Fund$1,521,320.00$75,491.06$66,495.90 FUND 603 Refuse Collection 603Refuse CollectSpecial Assessments$200.00$0.00-$589.32 603Refuse CollectTransfers from Other Funds$0.00$0.00$0.00 603Refuse CollectContributed Revenue$0.00$0.00$0.00 603Refuse CollectInterest Earnings$6,500.00-$399.51-$707.52 603Refuse CollectPenalties and Forfeifted Disc$1,675.00$291.40$749.97 603Refuse CollectRefuse Collection Charges$366,260.00$18,848.57$16,114.15 603Refuse CollectState Grants and Aids$0.00$0.00$0.00 603Refuse CollectLicenses & Permits$31,420.00$1,050.00$1,095.00 603Refuse CollectState Sales Tax$0.00-$833.95-$1,884.99 603Refuse CollectReimbursement$0.00$0.00$354.71 FUND 603 Refuse Collection$406,055.00$18,956.51$15,132.00 04/13/21 10:44 AM City of St. Joseph Page 2 Council Month End Revenue -Enterprise Funds Current Period: March 2021 FUND2021March2021 FUNDDescrSOURCE DescrYTD Budget2021 AmtYTD Amt FUND 651 Storm Water Utility 651Storm Water Interest Earnings$4,000.00-$381.76-$778.26 651Storm Water Transfers from Other Funds$0.00$0.00$0.00 651Storm Water Penalties and Forfeifted Disc$1,500.00$108.25$296.61 651Storm Water Storm Water Use Service$180,015.00$10,415.11$9,244.26 651Storm Water Storm Water Develop Fee$4,000.00$0.00$0.00 651Storm Water Surplus Property$0.00$0.00$0.00 651Storm Water Special Assessments$200.00$0.00-$190.33 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 Contributed Revenue$0.00$0.00$0.00 FUND 651 Storm Water Utility$189,715.00$10,141.60$8,572.28 FUND 652 Street Light Utility 652Street Light UTransfers from Other Funds$0.00$0.00$0.00 652Street Light UState Grants and Aids$0.00$0.00$0.00 652Street Light UOther Grants/Aids$0.00$0.00$0.00 652Street Light USpecial Assessments$50.00$0.00-$125.54 652Street Light UInterest Earnings$1,500.00-$131.62-$222.35 652Street Light UContributions - General$2,000.00$0.00$0.00 652Street Light USurplus Property$100.00$0.00$0.00 652Street Light UReimbursement$0.00$0.00$0.00 652Street Light UUsage Rate$88,470.00$4,524.94$4,053.86 652Street Light UPenalties and Forfeited Disc$550.00$49.97$140.93 FUND 652 Street Light Utility$92,670.00$4,443.29$3,846.90 $3,613,830.00$176,150.94$169,896.81 04/13/21 10:43 AM City of St. Joseph Page 1 Council Month End Expenditure - Summary Current Period: March 2021 2021March2021 DescriptionYTD Budget2021 Amt YTD Amt General$3,868,710.00$350,481.69$766,930.92 Employee Retirement Reserve$36,380.00$0.00$0.00 COVID-19 FEMA Funding$0.00$2,215.89$9,269.18 CARES Funding$0.00$0.00$0.00 Fire Fund$357,080.00$8,409.45$18,709.00 Cable Access Fee$0.00$0.00$0.00 Economic Development$130,310.00$3,918.42$17,638.58 TIF 3-1 CMCU$0.00$0.00$0.00 TIF 4-1 Fortitude Senior Apts$1,045.00$0.00$0.00 TIF 2-1 Millstream$1,045.00$0.00$0.00 TIF 2-2 Meat Market$555.00$0.00$0.00 TIF 2-3 Bayou Blues/Alley Flat$1,045.00$0.00$0.00 State Collected Sales Tax$410,000.00$180,000.00$182,335.00 Park Dedication$65,860.00$244.00$488.00 Charitable Gambling$2,500.00$0.00$0.00 Lodging Tax$16,050.00$1,078.35$3,617.35 DEED CDAP Grant$0.00$0.00$0.00 Revolving Loan Fund$0.00$0.00$0.00 2016 CIP Bonds \[govt center\]$272,570.00$0.00$0.00 2017A CIP Bonds \[govt center\]$48,000.00$0.00$0.00 2016 Street Imp \[Field St\]$62,500.00$0.00$0.00 2017B Street Imp \[CBD Alleys\]$41,880.00$0.00$0.00 2018 Equipment Certificates$57,300.00$0.00$0.00 2019A Street Imp \[Overlays\]$221,225.00$0.00$0.00 2019A Street Imp \[Ind Park\]$313,425.00$0.00$0.00 2020A Equipment Certificates$46,415.00$0.00$0.00 2020B GO Imp \[20th Ave SE\]$3,890.00$0.00$0.00 2020B CIP Bonds \[PW Bldg\]$7,070.00$0.00$0.00 2020B Refund Bonds \[2013 Str.$0.00$0.00$0.00 2020C CO Refund \[2014 Park T$0.00$0.00$0.00 2010B Refunding \[Hill/Clover\]$0.00$0.00$0.00 2011A CO Refund \[Interior St\]$0.00$0.00$0.00 2010B Street Imp \[16th Ave\]$64,220.00$0.00$0.00 2011A Pumper Truck Certificate$0.00$0.00$0.00 2013 Street Imp \[Overlays\]$50,840.00$0.00$0.00 2014 Street Imp \[ParkTerrace\]$181,740.00$0.00$0.00 2015 Street Imp\[Clinton/North\]$68,175.00$0.00$0.00 2015 Equipment Certificates$0.00$0.00$0.00 2015 Abatement \[Comm Center$155,560.00$5,650.68$10,715.18 Debt Service Relief$50,000.00$0.00$0.00 Community Center phase I$0.00$0.00$0.00 2018 Equipment Certificates$0.00$0.00$0.00 04/13/21 10:43 AM City of St. Joseph Page 2 Council Month End Expenditure - Summary Current Period: March 2021 2021March2021 DescriptionYTD Budget2021 Amt YTD Amt 2019 Street Overlays$0.00$183.00-$26,944.40 2019 Industrial Park Expansion$0.00$664.20-$30,710.15 2020 Equipment Certificates$0.00$0.00$3,521.52 2020 20th Ave Watermain Loop$0.00$0.00-$8,039.66 2021 MN/Alley/18/20/Northlan$0.00$37,913.00$40,153.04 PW Building Expansion$0.00$0.00$0.00 Capital Outlay$86,915.00$3,400.00$8,471.30 WAC Fund$180,000.00$0.00$0.00 SAC Fund$140,000.00$0.00$0.00 Water Fund$1,617,495.00$39,834.55$77,323.03 Sewer Fund$1,784,580.00$94,139.61$101,878.61 Refuse Collection$410,625.00$41,644.99$71,994.31 Storm Water Utility$234,785.00$25,567.80$33,330.34 Street Light Utility$90,805.00$5,350.76$11,778.72 $11,080,595.00$800,696.39$1,292,459.87 04/13/21 10:43 AM City of St. Joseph Page 1 Council Month End Expenditure - General Fund Current Period: March 2021 2021March2021 DescriptionDEPART DescrYTD Budget2021 Amt YTD Amt FUND 101 General GeneralCouncil$64,475.00$1,857.46$7,518.74 GeneralLegislative Committees$4,680.00$0.00$0.00 GeneralOrdinance & Proceedings$2,225.00$57.60$57.60 GeneralMayor$11,500.00$691.93$1,517.99 GeneralElections$2,500.00$0.00$0.00 GeneralGeneral Adminstration$285,230.00$20,453.01$60,167.29 GeneralFinance$229,745.00$16,399.46$44,737.53 GeneralAudit Service$29,500.00$0.00$7,000.00 GeneralAssessing$28,000.00$0.00$0.00 GeneralCity Attorney$25,000.00$177.25$738.75 GeneralInformation Technology$17,570.00$3,743.83$16,485.97 GeneralPlanning and Zoning$226,590.00$6,492.25$19,195.22 GeneralGeneral Government$32,965.00$1,644.04$4,563.72 GeneralCity Offices$41,180.00$3,613.85$8,204.45 GeneralCable Access$2,320.00$322.95$645.90 GeneralCrime Control & Investigation$1,382,125.00$85,179.15$241,674.10 GeneralPolice Training$11,000.00$0.00$0.00 GeneralCommunication Service$9,950.00$283.29$2,333.36 GeneralAutomotive Services$33,735.00$1,794.17$8,772.77 GeneralBuilding Inspec. Admistration$96,400.00$15,000.00$15,000.00 GeneralEmergency Management$2,275.00$7.98$665.58 GeneralAnimal Control$1,085.00$0.00$285.80 GeneralStreet Maintanence$462,995.00$20,181.31$60,062.85 GeneralIce & Snow Removal$155,145.00$19,035.15$22,126.13 GeneralEngineering Fee$45,000.00$3,882.33$5,874.13 GeneralStreet Cleaning$14,485.00$188.45$188.45 GeneralSkate Park and Ice Rink$5,885.00$118.14$196.90 GeneralBall Park$3,300.00$0.00$182.28 GeneralMaintenance Shop$27,350.00$2,031.80$5,001.77 GeneralPark Areas$309,880.00$15,574.99$43,865.05 GeneralRecreation Department$23,725.00$1,146.30$2,630.64 GeneralCommunity Center$116,585.00$8,670.00$24,169.09 GeneralOther Financing Uses$0.00$121,935.00$121,935.00 GeneralFire Protection$164,310.00$0.00$41,133.86 FUND 101 General$3,868,710.00$350,481.69$766,930.92 FUND 102 Employee Retirement Reserve Employee Retirement ReservGeneral Adminstration$0.00$0.00$0.00 Employee Retirement ReservCrime Control & Investigation$0.00$0.00$0.00 Employee Retirement ReservStreet Maintanence$18,190.00$0.00$0.00 Employee Retirement ReservPark Areas$18,190.00$0.00$0.00 Employee Retirement ReservOther Financing Uses$0.00$0.00$0.00 04/13/21 10:43 AM City of St. Joseph Page 2 Council Month End Expenditure - General Fund Current Period: March 2021 2021March2021 DescriptionDEPART DescrYTD Budget2021 Amt YTD Amt FUND 102 Employee Retirement Reserve$36,380.00$0.00$0.00 FUND 103 COVID-19 FEMA Funding COVID-19 FEMA FundingElections$0.00$0.00$0.00 COVID-19 FEMA FundingEmergency Management$0.00$2,215.89$9,269.18 FUND 103 COVID-19 FEMA Funding$0.00$2,215.89$9,269.18 FUND 104 CARES Funding CARES FundingElections$0.00$0.00$0.00 CARES FundingGeneral Adminstration$0.00$0.00$0.00 CARES FundingGeneral Government$0.00$0.00$0.00 CARES FundingCrime Control & Investigation$0.00$0.00$0.00 CARES FundingFire Fighting$0.00$0.00$0.00 CARES FundingEmergency Management$0.00$0.00$0.00 CARES FundingStreet Maintanence$0.00$0.00$0.00 CARES FundingMaintenance Shop$0.00$0.00$0.00 CARES FundingPark Areas$0.00$0.00$0.00 CARES FundingCommunity Center$0.00$0.00$0.00 CARES FundingEconomic Development Authority$0.00$0.00$0.00 FUND 104 CARES Funding$0.00$0.00$0.00 FUND 108 Cable Access Fee Cable Access FeeCable Access$0.00$0.00$0.00 Cable Access FeeOther Financing Uses$0.00$0.00$0.00 FUND 108 Cable Access Fee$0.00$0.00$0.00 FUND 150 Economic Development Economic DevelopmentEconomic Development Authority$130,310.00$3,918.42$17,638.58 Economic DevelopmentOther Financing Uses$0.00$0.00$0.00 FUND 150 Economic Development$130,310.00$3,918.42$17,638.58 FUND 410 2020 20th Ave Watermain Loop 2020 20th Ave Watermain LStreet Maintanence$0.00$0.00-$8,039.66 FUND 410 2020 20th Ave Watermain Loop$0.00$0.00-$8,039.66 FUND 411 2021 MN/Alley/18/20/Northland 2021 MN/Alley/18/20/NorthlStreet Maintanence$0.00$37,913.00$40,153.04 FUND 411 2021 MN/Alley/18/20/Northland$0.00$37,913.00$40,153.04 FUND 412 PW Building Expansion PW Building ExpansionMaintenance Shop$0.00$0.00$0.00 PW Building ExpansionOther Financing Uses$0.00$0.00$0.00 FUND 412 PW Building Expansion$0.00$0.00$0.00 FUND 490 Capital Outlay Capital OutlayGeneral Adminstration$4,500.00$0.00$0.00 Capital OutlayCrime Control & Investigation$1,850.00$0.00$1,970.00 Capital OutlayCommunication Service$3,290.00$0.00$0.00 04/13/21 10:43 AM City of St. Joseph Page 3 Council Month End Expenditure - General Fund Current Period: March 2021 2021March2021 DescriptionDEPART DescrYTD Budget2021 Amt YTD Amt Capital OutlayAutomotive Services$7,375.00$0.00$0.00 Capital OutlayEmergency Management$1,500.00$0.00$0.00 Capital OutlayStreet Maintanence$2,250.00$3,400.00$4,912.25 Capital OutlayIce & Snow Removal$19,500.00$0.00$0.00 Capital OutlayStreet Cleaning$2,000.00$0.00$0.00 Capital OutlayMaintenance Shop$11,250.00$0.00$0.00 Capital OutlayPark Areas$33,400.00$0.00$1,589.05 Capital OutlayCommunity Center$0.00$0.00$0.00 Capital OutlayOther Financing Uses$0.00$0.00$0.00 FUND 490 Capital Outlay$86,915.00$3,400.00$8,471.30 $4,122,315.00$397,929.00$834,423.36 04/13/21 10:44 AM City of St. Joseph Page 1 Council Month End Expense - Enterprise Funds Current Period: March 2021 2021March2021 DescriptionDEPART DescrYTD Budget2021 Amt YTD Amt FUND 601 Water Fund Water FundBond Payment (P & I)$687,915.00$0.00-$7,818.00 Water FundOther Financing Uses$2,795.00$19,295.00$19,295.00 Water FundPower and Pumping$22,900.00$435.29$872.16 Water FundPurification-Plant 1$46,750.00$2,158.10$5,377.28 Water FundPurification-Plant 2$89,120.00$4,275.28$8,882.13 Water FundDistribution$10,000.00$0.00$1,615.98 Water FundWellhead Protection$3,000.00$0.00$0.00 Water FundStorage-Tower 1$19,100.00$843.78$1,781.28 Water FundWater Maintenance$259,590.00$11,592.79$42,269.62 Water FundAdministration and General$26,325.00$1,234.31$5,047.58 Water FundDepreciation Expense$450,000.00$0.00$0.00 FUND 601 Water Fund$1,617,495.00$39,834.55$77,323.03 FUND 602 Sewer Fund Sewer FundBond Payment (P & I)$140,605.00$0.00-$33,640.00 Sewer FundOther Financing Uses$8,585.00$18,575.00$18,575.00 Sewer FundSanitary Sewer Maintenanc$223,555.00$10,093.95$34,888.25 Sewer FundLift Station-Baker Street$6,935.00$341.97$651.68 Sewer FundLift Station-Ridgewood/DBL$2,975.00$135.25$269.11 Sewer FundLift Station-Northland$4,600.00$137.18$253.82 Sewer FundLift Station-CR 121$15,200.00$162.68$329.70 Sewer FundLift Station-Main$855,455.00$63,459.27$75,342.48 Sewer FundAdministration and General$26,670.00$1,234.31$5,208.57 Sewer FundDepreciation Expense$500,000.00$0.00$0.00 FUND 602 Sewer Fund$1,784,580.00$94,139.61$101,878.61 FUND 603 Refuse Collection Refuse CollectioWaste Collection$403,520.00$31,219.99$61,569.31 Refuse CollectioOther Financing Uses$430.00$10,425.00$10,425.00 Refuse CollectioDepreciation Expense$6,675.00$0.00$0.00 FUND 603 Refuse Collection$410,625.00$41,644.99$71,994.31 FUND 651 Storm Water Utility Storm Water UtiOther Financing Uses$14,730.00$8,345.00$8,345.00 Storm Water UtiAdministration and General$15,795.00$714.27$3,667.95 Storm Water UtiStorm Water Maintenance$89,260.00$16,508.53$21,317.39 Storm Water UtiDepreciation Expense$115,000.00$0.00$0.00 FUND 651 Storm Water Utility$234,785.00$25,567.80$33,330.34 FUND 652 Street Light Utility Street Light UtiliStreet Lighting$90,805.00$5,350.76$11,778.72 Street Light UtiliOther Financing Uses$0.00$0.00$0.00 FUND 652 Street Light Utility$90,805.00$5,350.76$11,778.72 04/13/21 10:44 AM City of St. Joseph Page 2 Council Month End Expense - Enterprise Funds Current Period: March 2021 2021March2021 DescriptionDEPART DescrYTD Budget2021 Amt YTD Amt $4,138,290.00$206,537.71$296,305.01 250.00230.00 (527.42) 8,872.312,500.004,054.681,000.956,869.319,150.004,440.002,000.009,104.003,228.41 (1,173.53) 18,242.5424,918.3434,923.1012,255.1213,758.8235,048.2872,532.2667,157.8316,412.6133,450.0073,195.0667,399.8937,678.70 Balance 104,842.56246,460.06317,846.33123,000.00134,810.54778,097.10252,869.91256,098.32 1,385,498.04 500.00500.00 250.00750.00500.00250.00 2021 2,500.001,850.003,290.006,375.001,000.001,500.001,500.002,000.005,000.006,250.009,000.00 6,000.001,000.001,250.002,500.00 14,250.0014,015.0085,000.0019,500.0023,900.0045,000.0045,500.00 153,400.00 227,165.00 3/31 76.80 125.00 3,521.523,521.521,970.003,424.875,519.874,912.251,512.256,501.30 15,542.69 3/31through 47.25 20212021 (47.25) 235.25235.25 35,000.0015,000.0050,000.0048,652.5048,652.50 98,887.75 Summary 2020 7, Plan 0.95 2021 6,372.311,500.003,304.686,994.313,654.878,650.002,837.584,190.008,604.002,728.41 31, (1,408.78) 15,776.6493,878.8313,878.8231,758.2837,532.2645,782.8314,912.6133,450.0053,695.0661,197.1428,755.50 12,242.5423,668.3432,423.10 BalanceGrant 187,964.93184,193.83118,000.00112,422.79582,545.90207,869.91210,598.32 Expenditures Availablethrough 1,074,987.98 December Equipment March of Capital As adopted Capital 2021 Final Fund Total EDA CIP Total Police CEP Equipment General Total Public Works CEP Total Administration CEP Code 101-41410-xxxElection Equipment101-41941-300Comp Plan Update101-45202-300Master Park Planning101-41530-300GASB Updates108-41950-580Cable Equipment101-43120-530Street Improvements490-43120-550Street Motor Vehicles490-43120-580Street Equipment490-43120-582Street Software490-45202-530Parks Improvements490-45202-580Parks Equipment490-45202-550Parks Motor Vehicles150-46500-582Computer Software250/150-46500-588EDA Programs Total General Capital Improvements ProjectBudgetReserveTransferred/SpentBudgetRemaining DepartmentAccount SoftwareProjects ElectionEQUIP CERTIFICATE409-41430-581Computer ReplacementPolice - General490-42120-580Police EquipmentPolice-Communications490-42151-580Communication EquipmentPolice - Automotive490-42152-550Police SquadsPolice - Automotive490-42152-580Vehicle/EquipmentPolice - Automotive490-42152-581Squad LaptopsEmergency Services490-42500-580Emergency ServicesPolice - Building490-42120-520Police GarageEQUIP CERTIFICATE409-42120-580SurveillanceFORFEITURE FUND101-42120-436ForfeituresCOVID FEMA103-42500-581Gas MasksStreetsStreetsStreetsStreetsStreet Sweeping490-43220-580Street Sweeping EquipmentSnow Removal490-43125-580Snow Removal EquipmentMaintenance490-45201-520Maintenance FacilitiesMaintenance490-45201-580Maintenance Shop EquipmentCommunity Center490-45205-580Communit y Center EquipmentParksParksParks EDAEDA PlanningParksFinanceAdministration490-41430-570Administration EquipmentAdministration490-41430-581Computer ReplacementAdministration490-41430-582Computer SoftwareBuilding Inspection490-42401-550Vehic leCable Access 5,330.27 5,330.27 5,903.956,800.005,783.223,153.33 3,153.33 4,500.003,000.003,500.00 44,206.73 44,206.73 36,562.40 36,562.40 77,000.0031,501.0017,556.0572,420.75 78,203.9711,000.00 119,759.58134,323.77107,250.00 500,094.35678,551.05 817,750.00 ladder replace 574.24 574.24 2,632.08 2,632.083,206.32 versus pumper 3/31 Grants/3/31Available 2nd purchase 300.00200.00 200.00 1,300.00 1,300.00 3,500.00 3,500.00 2,750.00 2,750.00 1,350.001,500.005,000.005,000.003,000.003,000.00 6,000.00 1,500.001,000.001,500.00 4,000.00 BudgetAdjustmentsSpentReserve 10,000.0020,000.0010,000.00 53,150.0070,900.00 May er with new tan g h cas y 4,030.27 6,500.00 3,527.577,000.00 last lon 40,706.73 40,706.73 33,812.40 33,812.4072,203.97 y Reserve Available449,576.43610,857.37 12/31/2020 2 - ma 203 8 - #297,250.00 2022 - pa - #375,500.00 #426,501.00 Lot2,000.00 202 Van109,759.58- Radios69,420.75 Truck114,323.77 Repairs3,000.00 Rig Truck Wheeler4,553.95 MHz Painting2,000.00 Computers4,030.27 Tanker Air Packs 6 Parking RescueGrass 3 Replacement15,188.13Replacement2,783.22Replacement3,527.57 Turnout Gear Pumper Ladder800 Building Extrication Equip Rescue VanPumper TruckLadder Truck #2-2021 - 10% down payment + trade in valueTanker #4 YearYearDescriptionFunds202120212021Funds 201220242012202220122032200120211997202219992028201320192007201720112017-202220082017-202420122022201220322001202119992028 annualannual on goingon goingon goingon goingon goingon goingon goingon going 2017-20182022-20241996-20052019-2026 PurchasedReplace Building Building than than other other Object ReserveReserve Hardware/Software EquipmentEquipmentEquipmentEquipmentEquipmentEquipmentEquipmentEquipmentEquipmentEquipmentEquipment Equipment 2021 Hardware/Software EquipmentEquipmentEquipmentEquipment Reserve Improvements Equipment Payable Computer OtherFirefighterFirefighterFirefighterFirefighterFirefighterFirefighterFirefighterFirefighterFirefighterFirefighterFirefighterFirefighter Equipment for Equipment Department Building OtherEquipmentEquipment & Plan Fire Services BuildingEquipmentBuildingEquipmentBuildingImprovements &&& AdministrationFightingFightingFightingCommunicationsStation CǒƓķ ServicesOther Joseph Equipment FireFireFireFireFireMedicalFire CźƩĻ AdministrationComputerFightingFightingFightingFightingFightingFightingFightingFightingFightingFightingCommunicationOtherCommunicationOtherStationStationStationFightingFightingFightingFighting Adopted December 7, 2020 St. Proposed Debts TotalTotalTotalTotalTotalTotalTotal Capital 580Fire584Fire585Fire585Fire585Fire585Fire585Fire585Fire585Fire585Fire580Fire580Fire580Medical530Fire530Fire530Fire585Fire585Fire585Fire585Fire 9ƨǒźƦƒĻƓƷ 581/582Fire CodeDepartment 422204222042220422204222042220422504227042280422804222042220 4222042220422204222042250422804222042220 /ğƦźƷğƌ 42210 Account 105105105105 105105105105105105105105105105105105105105105105 105 ƚƷğƌ Note: The fire department is funded by the City of St. Joseph, St. Joseph Township and St. Wendel Township. CIP # FD-1401FD-1402FD-1404FD-1403FD-1405FD-1406FD-1407FD-1408FD-1409FD-1417FD-1410FD-1411FD-1412FD-1413FD-1414FD-1415FD-1416FD-1405FD-1406FD-1407FD-1409 e 700.00248.04700.00 3,400.003,000.001,000.009,000.003,000.001,000.009,000.009,434.006,000.003,739.00 (3,024.50) 11,142.2525,250.0040,000.0010,000.0011,208.7515,000.0010,000.0023,598.5440,000.0018,371.2710,820.8087,294.1910,000.0037,404.9411,948.1567,869.7314,000.0018,400.00 209,894.35299,610.81 3/312021 of 1,512.251,512.252,216.85 1,512.253,729.10 as / 700.00217.75700.00 3,242.253,400.001,000.001,000.006,000.00 (4,942.25)(3,400.00)(7,250.00)(1,917.75)(6,000.00) 25,250.00 (18,000.00) 500.00500.00500.00500.00500.00 5,000.005,000.002,500.007,500.005,000.005,000.009,000.002,500.006,900.002,300.002,300.002,200.00 10,000.0017,500.00 41,000.0044,200.00 7,400.003,430.006,208.757,500.002,500.007,250.003,430.002,500.008,500.007,134.00 40,000.0010,000.0010,000.0019,498.5430,000.0013,371.2713,248.0410,103.0569,794.1910,000.0037,404.9411,665.0014,000.00 170,406.60259,139.91 12/31/2020Grants 2030 goinggoinggoinggoing 2020/20212025/20282030/20312020/20212025/20282030/2031 goingongoingongoingongoingon new2021new2022new2022new2020new2022new2021new2025 20022020200720212019202920062021201320232020202120152025201420221995est.2002202020152025201620212019203920082021 20182018 onononon 2008/200920231999/20192021/2039 2005/20062005/2006 2008/20132008/2013 Plan Study LS LS LS LS16,100.00 LS Response LS1,539.00 St s LS66,969.73 Model CR121 e CR121 Plan Work RidgewoodBakerNorthlandCR121 Main StudyStudy Plan r System Camera RateSewerRate Replacement Public PlanEquipmentEquipmentr Settle MaintenancCorrection pumpspumpspumpspumps ExpansionExpansion 2020 BathroomsBathrooms Generator EquipmentEquipment Roof Protection 7, Soil Plan Plate RepairsRepairs SupplyDistributionTower LiningTelevisingSample Replacement (1/4)(1/4) Foaming 12 #4/5 TankTank Assessment/Emergency Press BuildingBuilding ComputerComputer Expenditures TruckFuelKlinefelterPWWaterWaterWellheadRiskComprehensiveWaterWellWTPWTPTruckFuelSewerPWKlinefelterSewerRootComprehensiveComprehensiveSewerPumpSubmersibleSubmersibleSubmersibleStationarySubmersible December Equipment Capital 180414011408140818051803140214031403140314031403 150315031522 1804180518051805200118031712140214031403 1403141114031411 2021 Adopted WTWTWTWTWTWTWTWTWTWT Capital PWPWPWPW ENGWWWWENGWWWWWWWWWWWWWWWWWWENGWW 00000033000000000000000000000 5558580Pro581Computer220Replace52523030303030581UB532258585558581Computer53525230303030581UB5858535353220Concrete5353 CodeNumberEquipmentYearYearBalance202120212021Balance 494404944049440494404942149440494404944049440494344944049490494904943549410494204942149450494504945049450494504945049450494504945049490494904948049480494714947049472494734947349473 Enterprise 601601601601601601601601601601601601601601601602602602602602602602602602602602602602602602602602 601601602602 ProjectProjectPurchaseReplaceReserveBudgetTransfersSpentAvailabl DepartmentAccount WaterSewer e 1,227.408,221.35 19,000.0010,902.2414,627.5014,192.6245,407.25 53,978.4914,192.6245,407.25 3/312021 of as / Grants 250.00 4,000.002,000.001,500.003,000.00 3,000.00 12,000.0014,000.00 19,750.0014,000.00 977.40 8,902.246,721.352,627.50 15,000.0011,192.6231,407.25 34,228.4911,192.6231,407.25 12/31/2020 goinggoing goingongoingon new2022 201420242018202119972020 YearYearBalance202120212021Balance onon 2002/20142023/2029 s Compliance Work Schedule (1/4) Equipment Public r EquipmentEquipment Development SWPPP/Permit 2020 Plan Loader 7, MS4 WaterSweepeLighting Mapping End Maintenance ComputerComputer Expenditures UpdatePondAerialStormStreetFrontStreet December Improvement Capital 14071425 17121805140414051410 SL 2021SSSSSSSS Adopted PWPW 3300000 Capital 303030581UB5358581UB5853 CodeNumber 499004990049900494904990049900432304323043160 Enterprise 651651603652 651651651651603 Lighting ProjectProjectbegincompleteReserveBudgetTransfersSpentAvailabl DepartmentAccount StormwaterRefuseSt. City of St. Joseph Park Board 2021 Capital Improvement Budget Summary Council adopted December 7, 2020 General Funds Balance Park Dedication Cash March 31, 2021$ 205,470 (Unaudited, cash balance) Adjustments Starting Balance$ 205,470 2021 General Levy-remaining$30,000 Other Revenues-remaining$9,221 Potential Projects:PotentialProposed Millstream Cottages-phase 2$ 23,400 Foxmore Hollow Apts$ 16,575 Industrial Park \[2019+\]$8,580 Sunset Ridge-phase 2 - 4 lots$ 2,000 Ending Balance for 2021$ 269,846 Projects - Budget 202020212022202320242025Total 21-25 PTR-01 (Millstream)$- 18,000$ $ -$ -$ -$ 10,000$ 28,000 PTR-02 (Northland)$- $ -$ -$ 180,000$ -$- $ 180,000 PTR-03 (Klinefelter)$- $ -$ 421,000$ -$ -$- $ 421,000 PTR-04 (Wobegon)$- $ -$ -$ 500$ -$ 500$ 1,000 PTR-05 (Memorial)$ 99,000$ -$ -$ -$ -$- $ - PTR-06 (Centennial)$- $ -$ -$ -$ 25,000$- $ 25,000 PTR-07 (Monument)$ 250$ 50,250$250 $ 250$ 250$ 250$ 51,250 PTR-08 (Hollow)$- $ -$ -$ -$ -$- $ - PTR-09 (Cloverdale)$- $ -$ -$ -$ -$- $ - PTR-10 (East Park)$ 20,000$ 600,000$ -$ -$ 520,000-$ $ 1,120,000 PTR-14 (Dog Park)$- $ -$ -$ -$ 10,000$- $ 10,000 PTR-15 (Skate Park)$- $ -$ -$ 125,000$ -$- $ 125,000 PTR-16 (Comm. Center)-$ $ 11,000,000$ -$ -$ 3,000,000-$ $ 14,000,000 Total$ 119,250$ 421,25011,668,250$ $ 305,750$ 35,250$ 3,530,750$ 15,961,250 Projects - ActualSpent 20202021Other 21 Expenses Budget:2021 YTD $$$$ PTR-01 (Millstream)- - A-1 Toilets 3,000 488 PTR-02 (Northland)$- $- - 2021 Revenue Budget:2021 YTD PTR-03 (Klinefelter)$-$ $$$$ PTR-04 (Wobegon)- - Interest 3,000(586) PTR-05 (Memorial)$- $- Round Up$ 150$ 7 - GF Levy$ 30,000 PTR-06 (Centennial)$-$ PTR-07 (Monument)- - Transfer - $$$ PTR-08 (Hollow)$- $- Donations$ 1,000$ 9 PTR-09 (Cloverdale)$- $- Park Dedic.$ 4,500 PTR-10 (East Park)$2,128 $- design, phase 1, plantings - 2016-2021 PTR-11 (West Park)$-$21 Dog Park Donation Budget: PTR-14 (Dog Park)- - pavers/treats1,149 $$$ PTR-15 (Skate Park)$- $- cash$ -$ 5,885 PTR-16 (Comm. Center)$- $- thru 3/31/21 Total$ 2,128$- CouncilAgenda Item4 ______ MEETING DATE: April 19, 2021 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 3/31/21 = $5,884.96 + $1,149 for pavers and refreshments. Total Jacob Wetterling Rec Center donations received through 3/31/21 = $3,040.91. BUDGET/FISCAL IMPACT: $9.96 ATTACHMENTS: Request for Council Action: Donations Resolution 2021-022 Accepting Donations REQUESTED COUNCIL ACTION: Consider approval Resolution 2021-022 Accepting Donations. RESOLUTION 2021-022 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 Dog Park $5.96 Anonymous Cash Archery Range $1.00 Anonymous Cash Disc Golf $3.00 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 19th day of April, 2021. CITY OF ST. JOSEPH Rick Schultz, Mayor ATTEST Therese Haffner, Administrator Council Agenda Item 4 MEETING DATE: April 19, 2021 AGENDA ITEM: Well Maintenance SUBMITTED BY: Public Works BOARD/COMMISSION/COMMITTEE RECOMMENDATION: None PREVIOUS COUNCIL ACTION: None BACKGROUND INFORMATION: All city wells are on a maintenance plan and well #7 is due this year. Traut wells will pull the pump and perform maintenance on the well and pump as needed. This is a budgeted item and the cost of pulling the pump and cleaning well is approximately $15,000.00, any parts or additional labor would be extra. BUDGET/FISCAL IMPACT: $15,000+ ATTACHMENTS: None REQUESTED COUNCIL ACTION: Approve well #7 maintenance Council Agenda Item 4 MEETING DATE: April 19, 2021 AGENDA ITEM: America’s Water Infrastructure Act (AWIA) SUBMITTED BY: Public Works BOARD/COMMISSION/COMMITTEE RECOMMENDATION: None PREVIOUS COUNCIL ACTION: None BACKGROUND INFORMATION: On October 23, 2018, the America’s Water Infrastructure Act (AWIA) was signed into law. Under this law, community water systems with a population greater than 3,300 people must develop or update risk and resilience assessments (RRAs) and emergency response plans (ERPs). The population served by Saint Joseph exceeds the threshold and, as result, the City must meet the following AWIA deadlines: RRAs Certification: June 30, 2021 ERPs Certification: December 31, 2021 The AWIA is something that the City has planned for and is a budgeted item for 2021. BUDGET/FISCAL IMPACT: $16,150.00 ATTACHMENTS: SEH proposed project plan REQUESTED COUNCIL ACTION: Approve SEH proposed project plan CouncilAgenda Item4 MEETING DATE: April 19, 2021 AGENDA ITEM: Wastewater System Use Agreement Exhibit C Amendment SUBMITTED BY: Finance/Administration BOARD/COMMISSION/COMMITTEE RECOMMENDATION: None PREVIOUS COUNCIL ACTION: Council reviewed the request for Foley to purchase pooled capacity from the City of St. Joseph at a workshop in 2019 and Nov. 23, 2020 council meeting consenting to modifications to the pooled capacity agreement to allow Foley to join the system. The City of St. Joseph entered into the St. Cloud Area Wastewater Use Agreement in 2010. St. Joseph connected to the St. Cloud treatment facility in 1986. City council reviewed the pooled capacity amendment at their March 1, 2021 council meeting and requested the area cities meet another time to review before approval. Council requested St. Joseph Attorney review amendment before final approval. BACKGROUND INFORMATION: The City of Foley requested to connect to the St. Cloud Wastewater Treatment Facility and has been approved for funding to complete the project. The City of St. Cloud hired AE2S to determine if and how the City of Foley could connect. The area cities belonging to the St. Cloud Wastewater Advisory Commission (SCAWAC) met to review the findings. SCAWAC agreed to the pooled capacity amendment and funding reimbursements. In addition, St. Joseph, St. Augusta and Sartell agreed to sell all or a portion of their pooled capacity to Foley. Before the amended pooled capacity agreement was approved by each area city, SCAWAC members requested another meeting to understand what the City of Foley would be paying for each part of the connection, including conveyance. The SCAWAC members agreed the most appropriate way to connect the City of Foley was the proposed pooled capacity agreement. This would not require the Sewer Use Agreement to be opened up. The last SUA took several years to development and gain approval from all member cities. The next phase of expansion is estimated to be around 2030. St. Cloud will be reaching out to the member cities in 2021 to begin updating the SUA for the expansion. After meeting with SCAWAC and understanding the terms, staff recommends approval of the Pooled Capacity agreement proposed by the City of St. Cloud. Sue Dege, City Attorney with JKA, reviewed the amended agreement. She stated the sell of capacity was disproportionate between cities, but understood this is what each contract city agreed to. She stated the City of St. Joseph could still purchase capacity from another contact city if a large user came to town before the next expansion is completed. BUDGET/FISCAL IMPACT: $2,222,455 possible benefit ATTACHMENTS: Request for Council Action – WWSUA Exhibit C Amendment Summary Memorandum from City of St. Cloud Resolution 2021-011 Authorizing Approval of the Amendment Pool Capacity Agreement (Clean) Attachment A & B Pool Capacity Agreement (Redlines) REQUESTED COUNCIL ACTION: Consider adoption of Resolution 2021-011 Authorizing Approval of the Wastewater Treatment Sewer Use Agreement Exhibit C Wastewater Treatment Facility Pool Capacity Amendment No. 1 between the City of St. Joseph, Minnesota and the City of St. Cloud, Minnesota. SUMMARYMEMORANDUM To: Tracy Hodel - Public Services Director City of St. Cloud, MN From: Shawn Gaddie, P.E. AE2S Nexus Re: Proposed Modifications to Exhibit C of the Wastewater Treatment System Use Agreement: WWTF Pool Capacity Date: December 10, 2020 Introduction This memorandum is being provided as a summary overview ofthe proposed amendments and revisions to Wastewater Treatment Facility (WWTF) Pool Capacity Agreement (PCA), which exists as Exhibit C to all existing Contract City Wastewater Treatment System Use Agreements, executed by all cities in 2010. Summary of Request from the City of Foley The City of Foley, MN has requested to connect to the City’s WWTS, with a total capacity requirement of 0.453 million gallons per day (MGD) through year 2040. PC is defined as the reserve of wastewater treatment capacity (beyond identified growth needs) constructed in the WWTF expansion project that is being paid for proportionally by all existing Contract Cities, but that has not been specifically allocated to any Contract City. The total Pool Capacity constructed in the WWTF expansion project is 1,350,000 gallons per day (1.35 MGD). After sale of capacity to the City of Foley, 0.897 MGD of Pool Capacity will remain. This amount is in addition to standard capacity for growth that all Contract Cities currently maintain in the WWTF. Coordination to Date with Existing Contract Cities The City of St. Cloud first met with Contract Cities to discuss the sale of PC to the City of Foley in November of 2019, with additional meetings in December of 2019 and November of 2020. Through these discussions, a series of modifications to the PCA were identified to allow for the sale of PC to the City of Foley. In general, the requested modifications can be attributed to two primary points which require modification to the PCA: Primary PCA Modification Request #1 – New Contract User: As stated prior, the existing PCA only allows for the purchase of PC by existing Contract Cities (versus a new Contract User). Multiple edits are proposed throughout the PCA to allow for this new contemplated PC sale qualifying event. Page 1 of 3 Summary Memorandum Re: Proposed Modifications to Exhibit C of the Wastewater Treatment System Use Agreement: WWTF Pool Capacity December 10, 2020 Primary PCA Modification Request #2 – Reimbursement Approach Revision: The existing PCA specifies that any payments for purchase of PC be held in a Pool Capacity Account to be distributed to selling Contract Users at a future undetermined point in time when all PC is exhausted. In lieu of this approach, Contract Cities requested to receive some upfront and ongoing benefit for any individual PC sale. AE2S Nexus presented a proposed methodology that was reviewed by all Contract Cities which allowed for an equitable reimbursement and offset of debt service payments for any proportional sale of PC to a new Contract User. This modification to allow for upfront reimbursement also require modifications to the PCA. Summary of Proposed Revisions to the PCA Provided below is a summary of the identified PCA modifications and their respective purpose, with a redlined version of the PCA attached. It should be noted that in addition to the two primary points of modification outlined there are also other minor modifications to the PCA outlined below. These minor modifications are proposed to clarify various points of ambiguity that were identified through the review process. Proposed Edits throughout: o Revised to allow for Pool Capacity sale in units rounded to the nearest hundredth of an MGD versus “whole units” of PC which are equal to 0.025 MGD. This change is being made due to the nature of the capacity request from the City of Foley which did not match well with the “whole units” approach. o Revised to use ENR Minneapolis Construction Cost Index (CCI) for the indexation of all past project costs to today’s dollars versus 20-City CCI. This change is being made to more accurately represent the construction market conditions for the St. Cloud WWTS. Article I: Definitions o Eliminated definition for Pool Capacity Account as this will no longer be utilized under proposed reimbursement approach. Article II: Pool Capacity o Value of Pool Capacity Units: Revised language to include final PCU Value for RUE project. This final value was never incorporated as intended in the existing PCA. Also included language to allow for future treatment improvement or expansion projects to be included to the PCU Value, such as the NR2 project and any other future WWTS improvement projects. o Sale of Pool Capacity to New Contract User: Added section to allow for sale of Pool Capacity to a new Contract User, versus an existing Contract User. o Payment for Allocation of PCU: This section needed to be amended to allow for Contract User reimbursements, versus holding the funds in a Pool Capacity Account. o Payment Timing: Included language to allow for flexibility in exact timing of Purchasing Contract User’s PCU Payment. o Distribution of Pool Capacity Account Funds: Eliminated this section as the Pool Capacity Account will no longer be utilized under revised reimbursement approach. Page 2 of 3 Summary Memorandum Re: Proposed Modifications to Exhibit C of the Wastewater Treatment System Use Agreement: WWTF Pool Capacity December 10, 2020 Article III: Lease Capacity o Lease Terms: Revised language for Annual Lease Payment to consider all applicable projects (i.e. PCU Value for RUE as well as any future applicable projects). Addition of Attachments: o A new Attachment A is proposed as an exhibit to better define in a tabular format the steps outlined for the calculation of upfront reimbursements and the recalculation of future debt service payments. o A new Attachment B (Pool Capacity and Cost Allocation, March 4, 2009, Black & Veatch Corporation) is proposed as an exhibit to clarify the original approach to the calculation of cost allocation percentages for Contract Users. This memo outlined the foundation for proportioning of debt service payments for applicable improvements to the WWTS. Page 3 of 3 RESOLUTION 2021-011 AUTHORIZING APPROVAL OFTHE WASTEWATER TREATMENT SYSTEM USE AGREEMENT EXHIBIT C WASTEWATER TREATMENT FACILITY POOL CAPACITY AMENDMENT NO. 1BETWEEN THE CITY OF ST. JOSEPH, MINNESOTAAND THE CITY OF ST. CLOUD, MINNESOTA WHEREAS, the City of St. Joseph has an interest and desire to continue receiving wastewater conveyance and treatment services for the City of St. Joseph from the City of St. Cloud through its St. Cloud Wastewater Treatment System; WHEREAS, the City of St. Joseph, a contract city, entered into a wastewater treatment system use agreement with the City of St. Cloud in 2009; WHEREAS, together with the cities of St. Augusta, St. Joseph, Sauk Rapids, Sartell, St. Cloud and Waite Park cooperatively adopted the Wastewater Treatment System Use Agreement, which includes Exhibit C Wastewater Treatment Facility (WWTF) Pool Capacity Agreement, executed by all cities in 2010; WHEREAS, the (WWTF) Pool Capacity Agreement set aside 1.35 million gallons per day reserve in the Wastewater Treatment Facility to lease between contract cities as purchased capacity is reached before future expansion of the facility; WHEREAS, the City of Foley requested connection to the St. Cloud Area Wastewater Treatment Facility with a total capacity requirement of 0.453 million gallons per day through year 2040; WHEREAS, the City of St. Cloud and the contract cities determined the wastewater treatment system has the capacity to allow the City of Foley to connect to the system, and determined the City of Foley will purchase the capacity through Exhibit C WWTFPool Capacity Agreement; WHEREAS, the WWTF Pool Capacity Agreement allows for contract cities to purchase treatment capacity from other contract cities. The agreement modification allows for new cities to purchase capacity from the contract cities upon agreement by the contract cities; WHEREAS, the WWTF Pool Capacity Agreement modification revises the calculation of the value of pool capacity units sold, the cost reimbursement and new distribution of pool capacity between each contract city; NOW, THEREFORE, BE IT AND IT IS HEREBY RESOLVED, that the St. Joseph City Council hereby authorized approval of the Wastewater Treatment System Use Agreement modifications attached hereto. th Adopted by the City Council of the City of St. Joseph this 19 day of April, 2021. Rick Schultz, Mayor ATTEST: Therese Haffner, City Administrator EXHIBIT C OF THE WASTEWATER TREATMENT SYSTEM USE AGREEMENT WWTF POOL CAPACITY ARTICLE I DEFINITIONS Pool Capacity (PC):Pool Capacity is the reserve of wastewater treatment capacity to be constructed in the WWTF expansion project, but not to be initially allocated to any of the Contract Users. The total Pool Capacity to be constructed in the WWTF expansion project is 1,350,000 gallons per day (1.35 MGD). Pool Capacity Unit (PCU):A PCU is a unit of wastewater treatment capacity equal to 25,000 gallons per day (0.025 MGD) of domestic strength wastewater. Contract Users: Includes all of the parties to this Agreement (i.e. - the cities of St. Cloud, St. Augusta, St. Joseph, Sartell, Sauk Rapids and Waite Park) who are working together cooperatively to provide for the rehabilitation, upgrade and expansion of the St. Cloud Area Wastewater Treatment Facilities (WWTF). Review Committee: The purpose/role of this committee shall be to review and decide requests to purchase, sell, or reallocate Pool Capacity and to take related actions as necessary to fulfill the terms of this Agreement. This committee shall consist of the following members: The St. Cloud Public Utilities Director or her/his designee, the St. Cloud Public Services Director or her/his designee, a St. Cloud City Council Member, and one representative each to be appointed by the City Councils of St. Augusta, St. Joseph, Sartell, Sauk Rapids and Waite Park. The St. Cloud Public Utilities Director or designee (Director) shall act as chair of the Review Committee. Review Committee proceedings shall be governed by Roberts Rules. A simple majority vote of the full committee (i.e.- five affirmative votes) shall be required for approval of Committee actions. Wet Weather Period (WWP): A WWP is a time when the total monthly wastewater flow to the WWTF is elevated by ten percent (10%) or more above the average flow rate due to inflow and/or infiltration as determined by the St. Cloud Public Utilities Director and presented to the Review Committee. ARTICLE II POOL CAPACITY Initial Responsibility for Payment:Contract Users shall be responsible for the payment of a portion of the initial cost to construct Pool Capacity in accordance with the following table: 1 TABLE “A” Initial Responsibility for Payment of Pool Capacity Construction Costs **Initial Share of Pool Capacity Costs** City Gals./day PCU’s Percent St. Cloud350,000 1425.92% Sartell 225,000 9 16.67% Sauk Rapids 225,000 9 16.67% St. Joseph 225,000 9 16.67% Waite Park 225,000 9 16.67% St. Augusta100,00047.40% Total: 1,350,00054100.00% The payments to be made by each Contract User for its proportionate share of Pool Capacity are included in the overall payments for expansion and rehabilitation of the WWTF as provided elsewhere in this Agreement. Value of Pool Capacity Units: The cost/value of each PCU shall be based on the actual bid prices and construction costs for the WWTF Rehab, Upgrade and Expansion (RUE). In addition to the RUE, any applicable additions to treatment facility capital value (i.e. future improvement or expansion projects) that benefit the Contract User will be valued as a cost per PCU to be considered in addition to the RUE. The value of the PCU shall be formally set by the Review Committee following receipt of bids and construction of each applicable treatment facility project. The PCU value for each applicable project thusly set by the Review Committee shall be known as the “Initial PCU Value”. The Initial PCU Value for the WWTF RUE had been th determined at $135,073.343 in 2010 dollars. The PCU value will be adjusted on January 15 of each year by application of the below formula. The adjustment formula shall be applied separately to each Initial PCU Value for each applicable project. Adjusted PCU Value = Initial PCU Value multiplied by the ratio of the Engineering News Record (ENR) Construction Cost Indexat the time of adjustment divided by the ENR Construction Cost Index at the time of construction. Adjusted PCU Value = Initial PCU Value x (ENR2 / ENR1) Where ENR1 = ENR Minneapolis Construction Cost Index, General Purpose, at time of construction and ENR 2 =ENR Minneapolis Construction Cost Index, General Purpose, at time of adjustment Qualifying Criteria to Apply for Pool Capacity: A Contract User may, under any of the following circumstances, make application to purchase Pool Capacity: 2 1. Ordinary Growth - In the event that a Contract User’s monthly average flow during any period of six consecutive months, exclusive of WWP periods, exceeds 90% of theContract User’s allocated capacity. 2. Annexation of Existing Developed Areas - In the event that a Contract User is about to enter an annexation agreement that involves the provision of wastewater collection services to an existing developed area and the resultant increase in wastewater flow is expected to cause the Contract User’s monthly average flow to exceed 90% of that Contract User’s allocated capacity within the subsequent 24-month period. This provision does not apply to orderly annexation areas that exist as of the date of this Agreement. 3. Pending Commercial or Industrial Development - In the event that a Contract Useris about to enter an agreement that involves the provision of wastewater collection services to a proposed significant commercial or industrial development and the resultant wastewater flow increase is expected to cause the City’s monthly average flow to exceed 90% of that Contract User’s allocated capacity within the subsequent 24-month period. Sale of Pool Capacity to New Contract User: If the City of St. Cloud receives a request from an entity that is not currently a Contract User to receive conveyance and treatment of wastewater, Pool Capacity may be sold by any one, or a combination of, existing Contract User(s) to meet the capacity request of the potential newContract User. Pool Capacity for each Contract User choosing to sell will be reduced by the amount of each Contract User’s respective sale amount, reducing total Pool Capacity available in reserve. Determination of selling Contract Users will be based on Contract User’s desire to sell, in consideration of desire to sell of all Contract Users. Contract Users with a desire to sell agree to offer a sale amount and convene in the interest of determining the sale distribution amongst willing sellers. If a sale distribution cannot be agreed upon, and if the quantity of PCUs desired to be sold from all Contract Users exceeds the total purchase request, the sale will be proportioned amongst all selling Contract Users based on existing PCU units available. Submission of Applications: 1. Applications to purchase Pool Capacity Units must be made in writing and submitted to the Director of Public Utilities for the City of St. Cloud (Director). Applications shall include background and supporting information as necessary to allow for the fair evaluation of the Application, or as requested by the Director or the Review Committee. 2. PCU requests shall be in units rounded to the nearest hundredth. Multiple PCU allocations may be requested/considered, however, if necessary to meet near term needs of existing developed areas that are in the process of being annexed and/or the needs of pending commercial or industrial development areas. 3. Applications for Pool Capacity will not be accepted unless PC is available. If PC is not available, qualifying Contract User’s may apply for Lease Capacity, if available, as provided under another section of this Agreement. 3 Consideration of Applications: 1. The Director shall, within 30 days of receipt, convene a meeting of the Review Committee to consider applications for Pool Capacity. This will include a review of available PCUs, existing capacity utilization, determination of willing sellers, and distribution of sale amounts amongst willing sellers. The applicant will be invited to the Review Committee meeting to present information and answer questions. 2. If the Review Committee finds that an Application meets the qualifying criteria set forth herein, and the cumulative amount of this and all previous PCU’s requested for purchase by the applicant is less than or equal to that it’s initial cost share of PCU’s as shown in Table “A”, then the Review Committee shall approve the Application without additional payment. 3. If the Review Committee finds that an Application is consistent with the terms of this Agreement, but the cumulative amount of this and all previous PCU’s requested for purchase by the applicant exceeds that it’s initial cost share of PCU’s as shown in Table “A”, then the Review Committee shall approve the Application subject to the payment of the amount indicated in the “Payment” section below. 4. If an Application is approved, PC will ordinarily be allocated in units rounded to the nearest hundredth. If the Review Committee approves only a portion of such request, it shall be in units rounded to the nearest hundredth and accompanied by a written statement stating the reasons for such action. 5. If the Review Committee finds that an Application does not meet the qualifying criteria or does not otherwise comply with the terms of this Agreement, then the Committee shall deny the request. In this event the Review Committee shall prepare a written statement indicating the reasons for the denial. PCU Payment, Debt Service Redistribution, and Reimbursement Methodology An applicant shall be required to make payment for PCU requests in the form of an Upfront Payment as well as participation in remaining debt service. The value of the Upfront Payment will be dependent upon applicable project debt principal paid down at the time of the sale versus debt principal remaining on each underlying project component of the established PCU value. Selling Contract Users will be reimbursed based on the percentage of the sale applicable to each Contract User less any outstanding debt service to be offset by purchasing Contract User’s new debt allocation percent. A PCU purchase request will involve determining the Upfront Payment for the purchasing Contract User, redistributing any remaining debt service based on revised debt service allocations due to redistribution of PCU units, and calculating reimbursements for selling Contract Users. The steps for determining each of these components are outlined belowwith an example calculation included in Attachment A. Upfront Payment Calculation for Purchasing Contract User Steps for calculation of the Upfront Payment are as follows: 4 1. Determine Value of Sale: Value of Sale will be equal to approved number of PCU units being sold multiplied by the value of each PCU, defined herein. 2. Recalculate Debt Service Allocation Percentages: Existing Debt Service allocation percentages will be revised using cost allocation methodology within the existing contract user agreements, considering reallocation of PCU units due to purchase request. The original cost allocation methodology is outlined in the 2009 Pool Capacity and Cost Allocation memorandum (Pool Capacity and Cost Allocation, March 4, 2009, Black & Veatch Corporation) included as Attachment B. 3. Determine Change in Debt Allocation Percent for Purchasing Contract User: Change in Debt Allocation Percent equals New Debt Allocation Percent less Existing Debt Allocation Percent. 4. Identify Outstanding Principal: Outstanding Principal equals principal remaining on applicable debt service as of date of sale. 5. Determine Change in Debt Allocation Value for Purchasing Contract User:Purchasing Contract User’s Change in Debt Allocation Value is equal to Change in Debt Allocation Percent multiplied by Outstanding Principal. 6. Determine Upfront Payment: Upfront Payment is equal to Value of Sale less Change in Debt Allocation Value for purchasing Contract User. Debt Service Redistribution The recalculated debt service allocation percentages for the WWTF RUE as well as recalculated debt service allocation for any applicable additions to treatment facility PCU value will be used to redistribute remaining debt service payments for each project component. Reimbursements for Selling Contract User The Contract User Reimbursements are a distribution of the Total Upfront Payment. Steps for calculation of Contract User Reimbursements are as follows: 1. Calculate Reimbursements for Selling Contract Userswithout Debt Outstanding:For Selling Contract Users without debt outstanding (i.e. project cost share was prepaid), Contract User Reimbursement equals PCU Value multiplied by PCUs sold. 2. Calculate Reimbursements for Selling Contract Users with Debt Outstanding: For Selling Contract Users with debt outstanding, Contract User Reimbursement equals Total Upfront Payment less reimbursements calculated under Step 1, multiplied by proportion of remaining PCUs sold, excluding PCUs accounted for in Step 1. Payment Timing:The amount required herein shall be paid in full within 60 days of the date of approval by the Review Committee. Payment shall be made to the City of St. Cloud Public Utilitiesfor reimbursement to selling Contract UsersIf payment is not received within the time specified, the Review Committee’s action to allocate PCU to the applicant shall be considered 5 null and void. If applicant cannot meet specified timeline, a written requestto adjust the payment timingcan be submitted to the Review Committee for consideration. Capacity Report: The Director shall annually provide a written report to the Contract Users summarizing the wastewater flow rates, allocated WWTF capacity, and allocated Pool Capacity for each Contract User, and the status of the Pool Capacity reserve. ARTICLE III LEASE CAPACITY Application for Lease Capacity: If a Contract User meets the qualifying criteria to apply for Pool Capacity, but all 54 PCU’s have been allocated, then that Contract User may make application to lease Unused Capacity, if available. Unused Capacity: In the event that a Contract User makes application to lease Unused Capacity from other Contract Users, then the Review Committee shall review the existing flow rates for all Contract Users. If at that time the Review Committee finds that the average flow for any Contract User during any period of six consecutive months, exclusive of WWP periods, is less than 90% of that Contract User’s allocated capacity, then the Review Committee may declare a portion of that Contract User’s allocated capacity to be Unused Capacity The maximum amount of a City’s allocated capacity that may be declared to be Unused Capacity shall be determined by multiplying a City’s total allocated capacity by ninety percent (90%) and then subtracting that City’s average monthly flow during the preceding six consecutive month period exclusive of WWP periods, and then rounding PCU’s to the nearest hundredth. Unused Capacity will be removed from the City’s allocated capacity until additional plant capacity is made available by expansion or other means and shall be assigned to the Unused Capacity Pool as described below. Unused capacity will be returned to a City when additional plant capacity is made available to all lease holders. A City may opt not to allow the reassignment of any portion of its allocated capacity to the Unused Capacity Pool, however, in this event, that City shall agree to work proactively with the other Contract Users in good faith to expand the capacity of the WWTF. Unused Capacity Pool: The Unused Capacity thusly determined from all Cities shall be assigned to the Unused Capacity Pool. Unused Capacity may then be subject to the Lease provisions set forth herein if so determined by the Review Committee. Lease of Unused Capacity: 1. If Unused Capacity from one or more cities has been declared by the Review Committee and a City meets the qualifying criteria to apply for Pool Capacity then that City is eligible to lease Unused Capacity from the Unused Capacity Pool. 2. Unused Capacity will be allocated by the Review Committee in PCU’s rounded to the nearest hundredth whenever possible up to the number of PCU’s that exceeds the applicant’s 6 demonstrated need according to the qualifying criteria for Pool Capacity. Unused Capacity thusly allocated to an applicant shall also be known as Lease Capacity. 3. If the Review Committee finds that an Application does not meet the qualifying criteria or does not otherwise comply with the terms of this Agreement, then the Committee shall deny the request. In this event the Review Committee shall prepare a written statement indicating the reasons for the denial. Lease Terms: 1. Once allocated, Lease Capacity shall be assigned to the applicant City until any of the following events occur: a) the WWTF is expanded, b) theReview Committee determines that the applicant no longer needs or qualifies for Lease Capacity, or c) this Agreement is otherwise lawfully terminated. 2. An applicant shall be required to make annual payment in the following amount in consideration for Lease Capacity: Annual Lease Payment = Number of leased PCU’s multiplied by the most recently determined PCU value for each applicable project multiplied by a factor of .05 (5.0%). Annual Lease Payment = Number of PCU’s x Adjusted PCU Value for each applicable project x .050 3. The lease payment shall be made in a lump sum within 30 days of the approval of the lease by the Review Committee, and shall thereafter be paid annually within 30 days of receipt of th invoice which will follow after the January 15 PCU value adjustment. The initial lease payment will be pro-rated from the date of approval of the Lease Capacity to the end of the year. 4. Payments shall be made directly to the City of St. Cloud Public Utilities and deposited in the Lease Capacity Account. If payment is not received within the time specified, the Review Committee may take action to revoke the lease. Distribution of Lease Capacity Account Funds: The distribution of lease capacity account funds will be made annually. Funds will be distributed to those Cities for which an Unused Capacity determination has been made in proportionate to each Contract User’s share of the Total Unused Capacity Pool. Distributions shall be made within 30 days after the Lease Capacity Payments are due. ARTICLE IV DISPUTES AND REMEDIES In addition to the remedies provided in this Exhibit and Article IV of Wastewater Treatment System Use Agreementand those normal remedies provided by law for breach of contract, the parties specifically agree that this Agreement may be enforced in a Court of competent jurisdiction by an action to require specific performance. 7 POOL CAPACITY AGREEMENT – AMENDMENT NO. 1 – SIGNATURE PAGE CITY OF ST CLOUD CITY OF WAITE PARK ____________________________ ____________________________ Mayor Mayor ____________________________ ____________________________ Date Date ____________________________ ____________________________ City Clerk City Clerk ____________________________ ____________________________ Date Date CITY OF SARTELLCITY OF SAUK RAPIDS ____________________________ ____________________________ Mayor Mayor ____________________________ ____________________________ Date Date ____________________________ ____________________________ City Clerk City Clerk ____________________________ ____________________________ Date Date CITY OF ST. JOSEPHCITY OF ST AUGUSTA ____________________________ ____________________________ Mayor Mayor ____________________________ ____________________________ Date Date ____________________________ ____________________________ City Clerk City Clerk ____________________________ ____________________________ Date Date 8 ATTACHMENT A PCU PAYMENT, DEBT SERVICE REDISTRIBUTION, AND REIMBURSEMENT METHODOLOGY Inputs POOL CAPACITY SALE DETAILS Sale Overview Purchasing User - "New" or Existing Contract User NameNew Purchase Amount - MGD0.453 Purchase Amount - PCU Units18.120 Purchase Date - Month and YearDecember 2021 Sale Distribution Existing Pool Capacity Available Sale - MGDSale - PCU Sale Distribution St. Cloud0.3500.0000.0000% Sartell0.2250.1285.12028% Sauk Rapids0.2250.0000.0000% St. Augusta*0.1000.1004.00022% St. Joseph0.2250.2259.00050% Waite Park0.2250.0000.0000% Total1.350.45318.120100% PCU Value RUENR2 Project Cost Year20102018 PCU Value - Project Cost Year$ 135,075.43 $ 54,902.28 ENR CCI - Project Cost Year 10,086.5 13,127.9 ENR CCI- Sale Month and Year 13,455.00 13,455.00 PCU Value - Sale Year 180,186 56,270 UPFRONT PAYMENT CALCULATION FOR PURCHASING CONTRACT USER Step 1: Determine Value of Sale Value of Sale will be equal to approved number of PCU units being sold multiplied by the value of each PCU. RUENR2 PCU Units18.12018.120 PCU Value - Sale Year 180,186 56,270 Value of Sale$ 3,264,966 $ 1,019,614 Step 2: Recalculate Debt Service Allocation Percentages Debt Service Allocation Percentages are revised using cost allocation methodology within the existing contract user agreements, considering reallocation of PCU units due to purchase request. The original cost allocation methodology is outlined in the 2009 Pool Capacity and Cost Allocation memorandum (Pool Capacity and Cost Allocation, March 4, 2009, Black & Veatch Corporation). RUE Debt Service Allocation Contract UserExisting Allocation %Revised Allocation % St. Cloud37.26%37.26% Sartell29.89%28.17% Sauk Rapids12.96%12.96% St. Augusta0.00%0.00% St. Joseph11.28%8.27% Waite Park8.61%8.61% New0.00%4.73% Total100.00%100.00% NR2 Debt Allocation Contract UserExisting Allocation %Revised Allocation % St. Cloud34.47%34.47% Sartell27.65%26.06% Sauk Rapids11.99%11.99% St. Augusta7.50%6.26% St. Joseph10.44%7.65% Waite Park7.96%7.96% New0.00%5.61% Total100.00%100.00% ATTACHMENT A PCU PAYMENT, DEBT SERVICE REDISTRIBUTION, AND REIMBURSEMENT METHODOLOGY Inputs Step 3: Determine Change in Debt Allocation Percent for Purchasing Contract User Change in Debt Allocation Percent equals New Debt Allocation Percent less Existing Debt Allocation Percent. RUENR2 Purchasing Contract User - Existing Debt Allocation Percent0.00%0.00% Purchasing Contract User - New Debt Allocation Percent4.73%5.61% Purchasing Contract User - Change in Debt Allocation Percent4.73%5.61% Step 4: Identify Outstanding Principal Principal Remaining on applicable projects as of date of sale. RUENR2 Remaining Debt Principal (12/31/2021)$ 20,343,000$ 13,968,000 Step 5: Determine Change in Debt Allocation Value for Purchasing Contract User Change in Debt Allocation Value equals Change in Debt Allocation Percent multiplied by Outstanding Principal Purchasing Contract User - Change in Debt Allocation Percent4.73%5.61% Remaining Debt Principal (12/31/2021)$ 20,343,000$ 13,968,000 Purchasing Contract User - Change in Debt Allocation Value$ 962,016$ 784,121 Step 6: Determine Upfront Payment Upfront Payment is equal to Value of Sale less Change in Debt Allocation Value for Purchasing Contract User. Value of Sale$ 3,264,966$ 1,019,614 Purchasing Contract User - Change in Debt Allocation Value$ 962,016 $ 784,121 Purchasing Contract User - Total Upfront Payment 2,302,950 235,492 REIMBURSEMENTS FOR SELLING CONTRACT USERS Step 1: Calculate Reimbursements for Selling Contract Users without Debt Outstanding For Selling Contract Users without debt outstanding, (i.e. project cost share was prepaid), Contract User Reimbursement equals PCU Value multiplied by PCUs sold. Contract UserRUENR2 St. Cloud$ - $ - Sartell$ - $ - Sauk Rapids$ - $ - St. Augusta*$ 720,742.95 $ - St. Joseph$ - $ - Waite Park$ - $ - Total$ 720,742.95 $ - Step 2: Calculate Reimbursements for Selling Contract Users with Debt Outstanding For Selling Contract Users with debt outstanding, Contract User Reimbursement equals Total Upfront Payment less reimbursements calculated under Step 1 multiplied by proportion of remaining PCUs sold, excluding PCUs accounted for in Step 1. RUENR2 Remaining Contract User Reimbursements $ 1,582,207 $ 235,492 Contract UserRUENR2 St. Cloud$ - $ - Sartell$ 573,718 $ 66,541 Sauk Rapids$ - $ - St. Augusta$ - $ 51,985 St. Joseph$ 1,008,489$ 116,966 Waite Park$ - $ - Total$ 1,582,207 $ 235,492 Total Reimbursement Summary Contract UserRUENR2Total St. Cloud$ - $ - $ - Sartell$ 573,718 $ 66,541$ 640,259 Sauk Rapids$ - $ - $ - St. Augusta$ 720,743 $ 51,985$ 772,728 St. Joseph$ 1,008,489$ 116,966 $ 1,125,455 Waite Park$ - $ - $ - Total$ 2,302,950 $ 235,492 $ 2,538,442 City of St. Cloud, MN Pool Capacity and Cost Allocations A.Introduction This memorandumdiscusses the inclusion of capacity in excess of that projected as necessary to meet the joint future needs of the cities of St. Cloud (facility owner), Sartell, Sauk Rapids, St August, St. Joseph, and Waite Park to accommodate unanticipated growth.This additional capacity is termed pool. Also discussed is the methodology for allocation of treatment upgrade, expansion, and rehabilitation flows and costs by city. B. Pool Capacity Pool capacity would be available to any Project Partner on a first come first serve basis and would not be pre-allocated to any city.The cost for the initially assigned pool capacity for each Partner would be included in the overall payments for the Phase I project costs (treatment upgrade, expansion, and rehabilitation).Each Partner would receive a credit equal to their initial pool assignment.Following are the proposed initial pool capacities. Table 1 Initial Phase I Pool Capacities CityCapacity, gpdPercent of Total, % St. Cloud350,00025.93 Sartell225,00016.67 Sauk Rapids225,00016.67 St. Augusta100,0007.41 St. Joseph225,00016.67 Waite Park225,00016.67 Total1,350,000100.00 It is anticipated that the pool capacity will be evaluated as part of any expansion that follows Phase I and reestablished as desired at that time. C. Flow Allocations It is currently planned that the facility would be expanded in two phases.Phase I construction willbe completed by year 2012and operational through year 2017.Phase II construction will be completed in year 2017 operational through year 2030.Due to the uncertainties in treatment, capacity, and pool requirements beyond year 2017, it is recommended that a facility plan be commissioned in the future as the need for the Phase II expansion approaches.Therefore, cost allocations are presented only for Phase I.Flow allocations are shown for both phases however, no pool allowance is included in the Phase II projections. Following are the projected flow allocations for each city. St. Cloud, MNPage 1 March 4, 2009 City of St. Cloud, MN Table 2 Phase I Flow AllocationsPhase II Total Flow Allocation (no pool) Current Contract,Flow Projection, Pool Allocation, Total FlowTotal Flow, CitymgdmgdmgdAllocation,mgd mgd St Cloud9.277.560.3507.9108.80 Sartell0.812.200.2252.4253.11 Sauk Rapids1.331.570.2251.7951.96 St Augusta0.000.380.1000.4800.88 St Joseph0.600.890.2251.1151.72 Waite Park0.991.050.2251.2751.43 Total13.0013.651.35015.00017.90 D.Cost Allocations The facility improvement costs were separated into the following three categories.The costs are for construction and do not include engineering. Treatment Upgrades–This category includes improvements to the existing facilities and new facilities that will be necessary to meet the anticipated more stringent NPDES permit requirements.Based on several discussions with the Minnesota Pollution Control Agency (MPCA), the additional requirements will likely be imposed on the facility as part of the permit renewal process in future years.The upgrade costs were allocated to each community based on their Phase I projected flows relative to the overall total projected flow.The estimated total Phase I treatment upgrade cost is $15,930,909. Table 3 Treatment Upgrade Costs City2017 Flow2017 Total Percent of Total Total Upgrade City’s Share of Projection (no Plant Demand, Demand, %Cost,Total Upgrade pool), mgdmgd$Cost, $ 1 St Cloud7.9113.6557.9515,930,9099,231,757 Sartell2.206.0936.136,699,1522,420,055 Sauk Rapids1.576.0925.786,699,1521,727,039 St Augusta0.386.096.246,699,152418,009 St Joseph0.896.0914.616,699,152979,022 Waite Park1.056.0917.246,699,1521,155,026 ---- Total15,930,909 1 St Cloud’scurrent contract amount of 9.27 mgd is greater than their 2017 allocation of 7.91 mgd. Therefore, no expansion is required to meet St Cloud’s demands.St Cloud’s share of the treatment upgrade cost is based on their percentage of the total 2017 flow projection of 13.65 mgd and their total allocation of 7.91 mgd.. The other cities’costs are based on their percentage of the combined projected flowfor the 5 cities. The sum of the other cities’ flow is 6.09 mgd, so their individual portion of the total upgrade cost is their individual component of the fraction not paid by St Cloud ($15,930,090-$9,231,757=$6,699,152). St. Cloud, MNPage 2 March 4, 2009 City of St. Cloud, MN Expansion–This category includes improvements to the existing facilities and new facilities that would be needed to meet the total projected flow demands for each community plus the pool allowance.The expansion costs were allocated to each community based on their total flow allocation for Phase I (projected + pool) minus their current contracted flow.The estimated total Phase I expansion cost is $17,194,066. Table 4 ExpansionCosts CityCurrent 2017 Total Flow Expansion Flow Percent of City’s Share of Contract, mgdAllocation, mgdRequirement, Expansion Total mgdFlow, %Expansion Cost, $ St Cloud9.277.91000.000 Sartell0.812.4251.6248.38%8,265,397 Sauk Rapids1.331.7950.4713.86%2,397,985 St Augusta0.000.4800.4814.16%2,449,006 St Joseph0.601.1150.5115.04%2,602,069 Waite Park0.991.2750.298.55%1,479,608 Total13.0015.0003.37100.0017,194,066 Rehabilitation–This category includes renovation and replacement of existing facilities due to physical condition, obsolescence, or incompatibility with current operations.The conversion from gaseous chlorine to ultraviolet disinfection is also planned.Only the costs for rehabilitations needed within the next 5 years were included. Since the rehabilitation improvements will have a useful life until the end of Phase II, these costs were allocated to each community based on their Phase II total projected flow relative to the total projected Phase II flow of 17.90 mgd.The estimated total Phase I rehabilitation cost is $14,875,025. Table 5 Rehabilitation Costs CityPhase II Total Percentage of City’s Share of Total Flow Total Phase II Rehabilitation Cost, $ Allocation, mgdFlow, % St Cloud8.8049.167,312,861 Sartell3.1117.372,584,432 Sauk Rapids1.9610.951,628,774 St Augusta0.884.92731,286 St Joseph1.729.611,429,332 Waite Park1.437.991,188,340 Total17.90100.0014,875,025 St. Cloud, MNPage 3 March 4, 2009 City of St. Cloud, MN Basis of Costs-The construction costs (includes constructionandcontingency) were estimated based on conceptual designs and facility condition assessments and priced using historical data from similar projects.No engineering costs are included. All costs were based on January, 2006 estimated pricesand projected to January 1, 2010 using an annual inflation rate of 5.5 percent. Following are the cost allocations for each city. Table6 Construction Cost Allocations Upgrades, $ Expansion, $Rehabilitation, $TotalConstruction CityCost, $ St Cloud9,231,75707,312,86116,544,618 Sartell2,420,0558,265,3972,584,43213,269,884 Sauk Rapids1,727,0392,397,9851,628,7745,753,799 St Augusta418,0092,449,006731,2863,598,302 St Joseph979,0222,602,0691,429,3325,010,424 Waite Park1,155,0261,479,6081,188,3403,822,974 Total15,930,90917,194,06614,875,02548,000,000 St. Cloud, MNPage 4 March 4, 2009 EXHIBIT C OF THE WASTEWATER TREATMENT SYSTEM USE AGREEMENT WWTF POOL CAPACITY ARTICLE I DEFINITIONS Pool Capacity (PC): Pool Capacity is the reserve of wastewater treatment capacity to be constructed in the WWTF expansion project, but not to be initially allocated to any of the the Contract UsersProject Partners. The total Pool Capacity to be constructed in the WWTF expansion project is 1,350,000 gallons per day (1.35 MGD). Pool Capacity Account (PCA): This is a special account to be established by the City of St. Cloud for the deposition of payments received from the Project Partners in consideration for the allocation of excess Pool Capacity as provided elsewhere in this Agreement. Funds that are deposited in this account shall be invested by the City of St. Cloud, with interest to accrue to the PCA. Pool Capacity Unit (PCU): A PCU is a unit of wastewater treatment capacity equal to 25,000 gallons per day (0.025 MGD) of domestic strength wastewater. Contract UsersProject Partners: Includes all of the parties to this Agreement (i.e. - the cities of St. Cloud, St. Augusta, St. Joseph, Sartell, Sauk Rapids and Waite Park) who are working together cooperatively to provide for the rehabilitation, upgrade and expansion of the St. Cloud Area Wastewater Treatment Facilities (WWTF). Review Committee: The purpose/role of this committee shall be to review and decide requests to purchase, sell, or reallocate Pool Capacity and to take related actions as necessary to fulfill the terms of this Agreement. This committee shall consist of the following members: The St. Cloud Public Utilities Director or her/his designee, the St. Cloud Public Services Director or her/his designee, a St. Cloud City Council Member, and one representative each to be appointed by the City Councils of St. Augusta, St. Joseph, Sartell, Sauk Rapids and Waite Park. The St. Cloud Public Utilities Director or designee (Director) shall act as chair of the Review Committee. Review Committee proceedings shall be governed by Roberts Rules. A simple majority vote of the full committee (i.e.- five affirmative votes) shall be required for approval of Committee actions. Wet Weather Period (WWP): A WWP is a time when the total monthly wastewater flow to the WWTF is elevated by ten percent (10%) or more above the average flow rate due to inflow and/or infiltration as determined by the St. Cloud Public Utilities Director and presented to the Review Committee. 1 ARTICLE II POOL CAPACITY Initial Responsibility for Payment: Contract Users Project Partners shall be responsible for the payment of a portion of the initial cost to construct Pool Capacity in accordance with the following table: Initial Responsibility for Payment of Pool Capacity Construction Costs **Initial Share of Pool Capacity Costs** City Gals./day Percent St. Cloud 350,000 14 25.92% Sartell 225,000 9 16.67% Sauk Rapids 225,000 9 16.67% St. Joseph 225,000 9 16.67% Waite Park 225,000 9 16.67% St. Augusta 100,000 4 7.40% Total: 1,350,000 54 100.00% The payments to be made by each Contract User City for its proportionate share of Pool Capacity are included in the overall payments for expansion and rehabilitation of the WWTF as provided elsewhere in this Agreement. Value of Pool Capacity Units: The cost/value of each PCU shall be based on the actual bid prices and construction costs for the WWTF Rehab, Upgrade and Eexpansion (RUE). In addition to the RUE, any applicable additions to treatment facility capital value (i.e. future improvement or expansion projects) that benefit the Project PartnersContract User will be valued as a cost per PCU to be considered in addition to the RUE. The value of the PCU shall be formally set by the Review Committee following receipt of bids and construction of each applicable treatment facility projectthe WWTF expansion project. The PCU value for each applicable project thusly The Initial PCU Value for the WWTF RUE had been determined at $135,073.343 in 2010 dollars.At this time it is estimated that the Initial PCU Value will be approximately $100,000. The PCU value will be th adjusted on January 15 of each year by application of the below following formula.: The adjustment formula shall be applied separately to each Initial PCU Value for each applicable project. Adjusted PCU Value = Initial PCU Value multiplied by the ratio of the Engineering News Record (ENR) Construction Cost Index at the time of adjustment divided by the ENR Construction Cost Index at the time of construction. 2 Adjusted PCU Value = Initial PCU Value x (ENR2 / ENR1) Where ENR1 = ENR Minneapolis20-City Construction Cost Index, General Purpose, at time of construction and ENR 2 = ENR Minneapolis20-City Construction Cost Index, General Purpose, at time of adjustment Qualifying Criteria to Apply for Pool Capacity: A Contract User City may, under any of the following circumstances, make application to purchase Pool Capacity: 1. Ordinary Growth - In the event that a Contract UserCity period of six consecutive months, exclusive of WWP periods, exceeds 90% of the Contract UserCity 2. Annexation of Existing Developed Areas - In the event that a City Contract User is about to enter an annexation agreement that involves the provision of wastewater collection services to an existing developed area and the resultant increase in wastewater flow is expected to cause the Contract UserCityContract Userallocated capacity within the subsequent 24-month period. This provision does not apply to orderly annexation areas that exist as of the date of this Agreement. 3. Pending Commercial or Industrial Development - In the event that a Contract UserCity is about to enter an agreement that involves the provision of wastewater collection services to a proposed significant commercial or industrial development and the resultant wastewater flow Contract UserCity-month period. Sale of Pool Capacity to New Contract User: If the City of St. Cloud receives a request from an entity that is not currently a Contract User to receive conveyance and treatment of wastewater, Pool Capacity may be sold by any one, or a combination of, existing Contract User(s) to meet the capacity request of the potential new Contract User. Pool Capacity for each Contract User choosing to sell will be reduced by the amount of each respective sale amount, reducing total Pool Capacity available in reserve. Determination of selling Contract Users will be based on Contra desire to sell, in consideration of desire to sell of all Contract Users. Contract Users with a desire to sell agree to offer a sale amount and convene in the interest of determining the sale distribution amongst willing sellers. If a sale distribution cannot be agreed upon, and if the quantity of PCUs desired to be sold from all Contract Users exceeds the total purchase request, the sale will be proportioned amongst all selling Contract Users based on existing PCU units available. Submission of Applications: 3 1. Applications to purchase Pool Capacity Units must be made in writing and submitted to the Director of Public Utilities for the City of St. Cloud (Director). Applications shall include background and supporting information as necessary to allow for the fair evaluation of the Application, or as requested by the Director or the Review Committee. 2. PCU requests shall be in whole units rounded to the nearest hundredth. Multiple PCU allocations may be requested/considered, however, if necessary to meet near term needs of existing developed areas that are in the process of being annexed and/or the needs of pending commercial or industrial development areas. 3. Applications for Pool Capacity will not be accepted unless PC is available. If PC is not available, qualifying Contract UserCity provided under another section of this Agreement. Consideration of Applications: 1. The Director shall, within 30 days of receipt, convene a meeting of the Review Committee to consider applications for Pool Capacity. This will include a review of available PCUs, existing capacity utilization, determination of willing sellers, and distribution of sale amounts amongst willing sellers. The applicant City will be invited to the Review Committee meeting to present information and answer questions. 2. If the Review Committee finds that an Application meets the qualifying criteria set forth the applicant City is less than or equal to that itCity payment. 3. If the Review Committee finds that an Application is consistent with the terms of this by the applicant City exceeds that itCity then the Review Committee shall approve the Application subject to the payment of the 4. If an Application is approved, PC will ordinarily be allocated in units rounded to the nearest hundredth. increments of one PCU at a time. If the Review Committee approves only a portion of such request, it shall be in whole units rounded to the nearest hundredth and accompanied by a written statement stating the reasons for such action. 5. If the Review Committee finds that an Application does not meet the qualifying criteria or does not otherwise comply with the terms of this Agreement, then the Committee shall deny the request. In this event the Review Committee shall prepare a written statement indicating the reasons for the denial. Payment for the Allocation of PCU: 1. 4 2. An applicant City shall be required to make payment in the following amount for the a Payment = The payment amount shall be equal to the approved number of Pool value of each Pool Capacity Unit as defined herein, multiplied by the factor 1.075 (7.5%). Payment = Excess PCU x Adjusted PCU Value x 1.075 PCU Payment, Debt Service Redistribution, and Reimbursement Methodology An applicant shall be required to make payment for PCU requests in the form of an Upfront Payment as well as participation in remaining debt service. The value of the Upfront Payment will be dependent upon applicable project debt principal paid down at the time of the sale versus debt principal remaining on each underlying project component of the established PCU value. Selling Contract Users will be reimbursed based on the percentage of the sale applicable to each Contract User less any outstanding debt service to be offset by purchasing Contract Us new debt allocation percent. A PCU purchase request will involve determining the Upfront Payment for the purchasing Contract User, redistributing any remaining debt service based on revised debt service allocations due to redistribution of PCU units, and calculating reimbursements for selling Contract Users. The steps for determining each of these components are outlined below with an example calculation included in Attachment A. Upfront Payment Calculation for Purchasing Contract User Steps for calculation of the Upfront Payment are as follows: 1. Determine Value of Sale: Value of Sale will be equal to approved number of PCU units being sold multiplied by the value of each PCU, defined herein. 2. Recalculate Debt Service Allocation Percentages: Existing Debt Service allocation percentages will be revised using cost allocation methodology within the existing contract user agreements, considering reallocation of PCU units due to purchase request. The original cost allocation methodology is outlined in the 2009 Pool Capacity and Cost Allocation memorandum (Pool Capacity and Cost Allocation, March 4, 2009, Black & Veatch Corporation) included as Attachment B. 3. Determine Change in Debt Allocation Percent for Purchasing Contract User: Change in Debt Allocation Percent equals New Debt Allocation Percent less Existing Debt Allocation Percent. 4. Identify Outstanding Principal: Outstanding Principal equals principal remaining on applicable debt service as of date of sale. 5. Determine Change in Debt Allocation Value for Purchasing Contract User: Purchasing Change in Debt Allocation Value is equal to Change in Debt Allocation Percent multiplied by Outstanding Principal. 5 6. Determine Upfront Payment: Upfront Payment is equal to Value of Sale less Change in Debt Allocation Value for purchasing Contract User. Debt Service Redistribution The recalculated debt service allocation percentages for the WWTF RUE as well as recalculated debt service allocation for any applicable additions to treatment facility PCU value will be used to redistribute remaining debt service payments for each project component. Reimbursements for Selling Contract User The Contract User Reimbursements are a distribution of the Total Upfront Payment. Steps for calculation of Contract User Reimbursements are as follows: 1. Calculate Reimbursements for Selling Contract Users without Debt Outstanding: For Selling Contract Users without debt outstanding (i.e. project cost share was prepaid), Contract User Reimbursement equals PCU Value multiplied by PCUs sold. 2. Calculate Reimbursements for Selling Contract Users with Debt Outstanding: For Selling Contract Users with debt outstanding, Contract User Reimbursement equals Total Upfront Payment less reimbursements calculated under Step 1, multiplied by proportion of remaining PCUs sold, excluding PCUs accounted for in Step 1. Payment Timing: The amount required herein shall be paid in full within 60 days of the date of approval by the Review Committee. Payment shall be made to the City of St. Cloud Public Utilities for reimbursement to selling Contract Users for deposit in the Pool Capacity Account. If PCU to the applicant City shall be considered null and void. If applicant cannot meet specified timeline, a written request to adjust the payment timing can be submitted to the Review Committee for consideration. Distribution of Pool Capacity Account Funds: When the PC is exhausted, the balance in the Pool Capacity Account will be distributed to all e. Capacity Report: The Director shall annually provide a written report to the Project Partners Contract Users summarizing the wastewater flow rates, allocated WWTF capacity, and allocated Pool Capacity for each Contract UserCity, and the status of the Pool Capacity reserve. 6 ARTICLE III LEASE CAPACITY Application for Lease Capacity: If a City Contract User meets the qualifying criteria to apply en allocated, then that City Contract User may make application to lease Unused Capacity, if available. Unused Capacity: In the event that a Contract User City makes application to lease Unused Capacity from other Contract Userscities, then the Review Committee shall review the existing flow rates for all CitiesContract Users. If at that time the Review Committee finds that the average flow for any City Contract User during any period of six consecutive months, exclusive of WWP periods, is less than 90% of that Contract Userallocated capacity, then the Review Committee may declare a portion of that Contract UserCity Unused Capacity ed capacity by ninety percent (90%) and period exclusive of WWP periods, and then rounding to the nearest whole number of to the nearest hundredth. Unused capacity is made available by expansion or other means and shall be assigned to the Unused Capacity Pool as described below. Unused capacity will be returned to a City when additional plant capacity is made available to all lease holders. A City may opt not to allow the reassignment of any portion of its allocated capacity to the Unused Capacity Pool, however, in this event, that City shall agree to work proactively with the other Contract Users Project Partners in good faith to expand the capacity of the WWTF. Unused Capacity Pool: The Unused Capacity thusly determined from all Cities shall be assigned to the Unused Capacity Pool. Unused Capacity may then be subject to the Lease provisions set forth herein if so determined by the Review Committee. Lease of Unused Capacity: 1. If Unused Capacity from one or more cities has been declared by the Review Committee and a City meets the qualifying criteria to apply for Pool Capacity then that City is eligible to lease Unused Capacity from the Unused Capacity Pool. 2. Unused Capacity will be allocated by the Review Committee in whole rounded to the nearest hundredth licant demonstrated need according to the qualifying criteria for Pool Capacity. Unused Capacity thusly allocated to an applicant City shall also be known as Lease Capacity. 7 3. If the Review Committee finds that an Application does not meet the qualifying criteria or does not otherwise comply with the terms of this Agreement, then the Committee shall deny the request. In this event the Review Committee shall prepare a written statement indicating the reasons for the denial. Lease Terms: 1. Once allocated, Lease Capacity shall be assigned to the applicant City until any of the following events occur: a) the WWTF is expanded, b) the Review Committee determines that the applicant City no longer needs or qualifies for Lease Capacity, or c) this Agreement is otherwise lawfully terminated. 2. An applicant City shall be required to make annual payment in the following amount in consideration for Lease Capacity: determined PCU value for each applicable project multiplied by a factor of .05 (5.0%). Adjusted PCU Value for each applicable project x .050 3. The lease payment shall be made in a lump sum within 30 days of the approval of the lease by the Review Committee, and shall thereafter be paid annually within 30 days of receipt of th invoice which will follow after the January 15 PCU value adjustment. The initial lease payment will be pro-rated from the date of approval of the Lease Capacity to the end of the year. 4. Payments shall be made directly to the City of St. Cloud Public Utilities and deposited in the Lease Capacity Account. If payment is not received within the time specified, the Review Committee may take action to revoke the lease. Distribution of Lease Capacity Account Funds: The distribution of lease capacity account funds will be made annually. Funds will be distributed to those Cities for which an Unused Capacity determination has been made in proportionate to each Contract UserCity within 30 days after the Lease Capacity Payments are due. ARTICLE IV DISPUTES AND REMEDIES In addition to the remedies provided in this Exhibit and Article IV of Wastewater Treatment System Use Agreement and those normal remedies provided by law for breach of contract, the parties specifically agree that this Agreement may be enforced in a Court of competent jurisdiction by an action to require specific performance. 8 CouncilAgenda Item 4 MEETING DATE: April 19, 2021 AGENDA ITEM: Resignation Acceptance SUBMITTED BY: Finance BACKGROUND INFORMATION: Staff received a letter of resignation from Senior Accountant Hannah Kurkowski. Hannah’s last day is April 26, 2021. The resignation allowed staff the ability to look at the job description and it was determined that the position title should revert back to Finance Technician. Additionally, the job description was to better serve the intent of the position. The job description for Account Technician has also been . th Applications to fill the Finance Technician will be accepted beginning April 20. BUDGET/FISCAL IMPACT: None ATTACHMENTS: Finance Technician Job Description Account Technician Job Description REQUESTED COUNCIL ACTION: Accept the resignation of Hannah Kurkowski, accept the to the job descriptions for Finance Technician and Account Technician, and approve the filling of the Finance Technician position. POSITION: FINANCE TECHNICIAN DEPARTMENT: Finance IMMEDIATE SUPERVISOR:Finance Director HOURS WORKED: 40 Hours per Week, Generally 8:00 AM – 4:30 PM FLSA STATUS:Non-Exempt SUMMARY Performs a wide variety of intermediate financial services. Work involves skilled technical work to include creating, analyzing and recording financial records, payroll, employee benefits, and receipt posting under the direction of the Finance Director. ESSENTIAL FUNCTIONS Performs payroll and related personnel record functions including maintaining leave balance, over-time and benefit reconciliations, reports, posting and payments related to the payroll function. File quarterly and annual reports with the appropriate governmental agency. Assist Finance Director and Administrator with new enrollments and benefit changes as directed. Maintains accounts payable for all departments by coding to appropriate funds and accounts and prorating expenses to each department after verifying for accuracy. Print, post, and process checks. Assist with questions regarding bill issues and status of payments. Provide aid to vendors on account information. Keep W-9 and ST3 tax exempt records updated. Prepare and verify the list of bills payable for City Council approval. File monthly sales tax remittance and annual 1099 with the appropriate governmental agency. Maintains daily receipting of revenues and deposits in fund accounting system. Maintains and reconciles monthly and quarterly financial reports as assigned. Prepare agenda items as required. Post ACH transfers related to utility billing, loans and lease receipts, and payroll. Maintains a system for fleet management of the public works, fire and police departments. Assists the Finance Director with the maintenance and updating of the Capital Improvement Plan and Capital Equipment Plan. Update the budget software accordingly. Maintain and reconcile the capital asset database including documenting additions and disposals throughout the year. Assists with preparation of annual budget estimates, fee schedule and audit work papers. Internal control testing relating to capital assets, police receipting, utility billing, and others as assigned. Monitors training per diem reimbursements to ensure adhere to the City of St. Joseph policies and applicable laws. Tracks monthly credit card receipts, statements and authority to pay. Provide account code summaries to each credit card holder. Performs other duties as assigned. OTHER DUTIES AND/OR RESPONSIBILITIES •Assists with elections •Serves as Administrative Liaison for Safety Committee, maintain safety training attendance for city staff. •Assists in other activities of the finance department, and provides back-up to the Account Technician with utility billing inquiries or payments. •Assists with city hall reception/front counter duties, answering phones, providing customer service, such as answering questions, issuing over the counter permits, or referring visitors to appropriate staff. •Performs other duties as assigned by Supervisor. REQUIRED KNOWLEDGE, SKILLS AND ABILITIES Experience with payroll and related activities General knowledge of laws and administrative polices governing municipal financial practices and procedures. General knowledge of the principals and practices of accounting and budgeting in government. Ability to prepare informative financial reports accurately and neatly. Ability to follow complex oral and written directions and to prepare complex fiscal reports. Ability to establish and maintain effective working relationships with city employees, officials, contractors and the general public. Knowledge of employee benefit programs and related insurance. Experience in the use of computer programs such as Microsoft Excel, Access and Word. Ability to communicate effectively in English, both verbally and in writing. Ability to handle public contacts in a tactful and diplomatic manner. WORKING CONDITIONS/PHYSICAL REQUIREMENTS Sufficient physical ability and mobility to work in an office setting Ability to work in a moderately noisy location (e.g. business office with various equipment and/or computer printers and light traffic.) Ability to sit and answer phones/use computer equipment on a continuous basis. Ability to operate office equipment requiring repetitive hand movement and fine coordination including use of a computer keyboard. On a frequent basis, ability to stand, walk, sit, talk and reach with hands and arms. Occasionally, ability to stoop, bend, kneel, crouch, reach and twist. Occasionally, ability to lift, carry, push, and/or pull moderate amounts of weight (15-20 lbs.) QUALIFICATIONS 2 – 4 year accounting or finance related degree required Valid MN Driver’s License Able to meet physical requirements and working conditions DESIRABLE QUALIFICATIONS 3 years of experience working in local government Experience with the following software: LaserFiche, Banyon Data Systems POSITION: ACCOUNT TECHNICIAN DEPARTMENT: Finance IMMEDIATE SUPERVISOR:Finance Director HOURS WORKED: 40 Hours per Week, Generally 8:00 AM – 4:30 PM FLSA STATUS:Non-Exempt SUMMARY Under the direction of the Finance Director, performs skilled financial and administrative support work managing the City’s utility system, assisting in preparing and/or maintaining of fiscal, utility or related records, entering, verifying and checking data, processing invoices, and other accounts, as well as other related work as required. ESSENTIAL FUNCTIONS Serves as the receptionist at the administrative window. Receives, screens and routes calls, greets visitors; provides information, explanations, and assistance to the public and other employees or refers to appropriate person. Maintains park shelters and facility scheduling including scheduling in calendar software, distributing forms, verifying rental fee and deposit have been collected and forwarding monthly calendar and updates to the appropriate departments. Creates, monitors, and maintains individual account information of customers served with city utility services including current, delinquent and final accounts. Report delinquencies in accordance to City Ordinances. Calculates / Prints Bill: Utility bill calculation; print billing register; verify and analyze for accuracy; post billing groups and print bills and save appropriate data to the electronic filing system. Assists Finance Director in preparing information, analyzing rates, usage and other financial trends in the city’s utility billing. Update and verify rate menu tables, surcharges and tax according to the adopted rate schedule and state and federal guidelines. Tracks and reconcile monthly the following: Water pumped versus billed; sewer charges billed by St. Cloud; refused billed by vendor versus billed by the City of St. Joseph; bulk water sales. Provides support services to the Public Works Department including but not limited to: excavation permits, weed notices, Consumer Confidence Report, Minnesota Stormwater (MS4) Report, water salesman rate calibration, and water/sewer/department annual report. Prepares monthly accounts receivable invoices for all departments including tracking and certifying delinquent accounts. Maintain records of all open invoices, paid and written off. Processes cash, ACH payments and credit card payments; post daily deposits. Assists the general public with licenses, permits, payments, etc. Provides administrative support for rental licensing. Prepares documents such as statements, correspondence, reports, and planning commission and city council meeting minutes. Assists the Finance Director in preparing working papers for the audit, budget and fee schedule. Distributes accounts payable invoices and assist with mailing checks for payment of invoices. Prepares, maintain and send new resident packets. Provides website updates to City Clerk pertaining to utility billing and park scheduling. Performs other duties as assigned. OTHER DUTIES AND/OR RESPONSIBILITIES Assists with elections. Assists with office equipment, including mass mailings, and ensure adequate office supplies on hand. REQURIED KNOWLEDGE, SKILLS AND ABILITIES Ability to prepare informative financial reports accurately and neatly. Ability to follow complex oral and written directions and to prepare complex fiscal reports. Ability to establish and maintain effective working relationships with city employees, officials, contractors and the general public. Ability to communicate effectively in English, both verbally and in writing. Ability to handle public contacts in a tactful and diplomatic manner. Experience in the use of computer programs such as Microsoft Excel, Access and Word. WORKING CONDITIONS/PHYSICAL REQUIREMENTS Sufficient physical ability and mobility to work in an office setting. Ability to work in a moderately noisy location (e.g. business office with various equipment and/or computer printers and light traffic.) Ability to sit and answer phones/use computer equipment on a continuous basis. Ability to operate office equipment requiring repetitive hand movement and fine coordination including use of a computer keyboard. On a frequent basis, ability to stand, walk, sit, talk and reach with hands and arms. Occasionally, ability to stoop, bend, kneel, crouch, reach and twist. Occasionally, ability to lift, carry, push, and/or pull moderate amounts of weight (15-20 lbs.) Occasionally, drive locally and within the State of Minnesota to attend meetings, conferences, trainings. QUALIFICATIONS Associates Degree in Accounting or related field; or high school diploma with at least one-year work experience in accounting or bookkeeping. Valid MN Driver’s License Able to meet physical requirements and working conditions. DESIREABLE QUALIFICATION 3 years of experience working in local government Experience with the following software: LaserFiche, Banyon Data Systems Council Agenda Item 4 MEETING DATE: April 19, 2021 AGENDA ITEM: Memorandum of Understanding (MOU) Between City and AFSCME SUBMITTED BY: Administration BOARD/COMMISSION/COMMITTEE RECOMMENDATION: The Personnel Committee met in March to review the MOU between AFSCME and the City and recommends approval. PREVIOUS COUNCIL ACTION: The City Council approved the hiring Vicky Granite as Account Technician in August 2020. BACKGROUND INFORMATION: The Account Technician position is within the AFSCME Council 65 Union and is covered under a Labor Agreement between the City and AFSCME. The City’s Base Pay Structure provides for wage steps and increases. An employee may start at a step higher than step one but shall not receive a step increase before 12 months. The City mistakenly indicated to Vicky that she may receive a step increase at six months contingent on a performance evaluation. AFSCME proposed an MOU allowing for Vicky to receive a step increase at six months which was approved my union members. The City’s legal counsel has reviewed the MOU and has no concerns with this. BUDGET/FISCAL IMPACT: ATTACHMENTS: MOU REQUESTED COUNCIL ACTION: Motion to Approve MOU. CouncilAgenda Item 4 MEETING DATE: April 19, 2021 AGENDA ITEM: Police Awards Policy SUBMITTED BY: Chief Dwight Pfannenstein BACKGROUND INFORMATION: The City of St. Joseph does not currently have any policy, standard, or board set up for awarding officer awards or merits. In checking with the surrounding cities, everyone else has a policy in effect for awarding an officer for going above and beyond their everyday duties. It is important to not only address when an officer does wrong, but to recognize when an officer is deserving is deserving of recognition. This policy is the same policy adopted by the City of Sartell and are similar to others in the area. BUDGET/FISCAL IMPACT: None ATTACHMENTS: Police Awards Policy REQUESTED COUNCIL ACTION: Approve Police Award Policy ST JOSEPHPOLICE DEPARTMENT DIRECTIVES MANUAL Section: General Orders Directive: G190 Subject: Awards Date: 04/19/2021 3 pages G190.01 Purpose The purpose of this order is to codify and promulgate procedures for carrying out recognition of employees. G190.02 Policy It is the policy of this agency to recognize employees for work that is deemed above and/or beyond the expectations of the department or the public as a whole. G190.03 Procedures for Rewarding Employees Any member of the department or any citizen who has knowledge of a deserving act or accomplishment by a member of the department or a citizen may nominate that person for an award. Such nominations shall be in writing and should outline the facts and circumstances involved and shall be signed by the person making the nomination. All such nominations shall be directed to an Awards Board. An Awards Board shall consist of three members including at least one patrol officer and one supervisor. The board will be appointed by the Chief of Police and will serve for the period of time determined by him/her. In the event that one of the board members is the topic of the award, another member of the department will be assigned to fill in for the award review. The board shall review any nominations made. They may either approve or reject a nomination. The board may recommend to the Police Chief which award they feel is merited. The Police Chief reserves the right to commend a member with an award at Awards4/19/2021G190 p. 2 any time without the approval of the board. The actions of the board, when approved by the Police Chief, are final and are not subject to review. When an award is given, the Police Chief shall present the member with the appropriate medal or ribbon and a letter proclaiming the award. A copy of the letter shall be placed in the member's personnel file. A civilian may also be awarded a police medal and a letter of proclamation. An award citation bar or ribbon shall be worn in a horizontal fashion, centered above the right breast pocket of the uniform shirt. If more than one type of award is worn, the highest regarded awards shall be worn to the left. If the same award is earned more than once, only one of the ribbons will be worn. The award ribbons or bars shall be of a design approved by the Chief of Police. Awards from other organizations shall not be worn without approval from the Police Chief. Approved Awards: Medal of Honor Gold with two bars and a red "H". (model A100) Special CommendationRed and white with two vertical bars on a white field with a "V". (model B101) Commendation Red with two vertical blue bars. (P115) Life Saving Award Blue and white with two vertical red bars and "cross". (E104) Meritorious Service Awards Blue and white with red bar. (C202) Awards vendor: Police Awards Unlimited of Dallas, Texas. Ph.#1-800-222-2593 G190.04 Employee Sanctions I.Medal of Honor (ribbon style #A-100) This may be awarded for an outstanding act of heroism or bravery above and beyond the expected performance, at imminent personal hazard of life, with full knowledge of the law enforcement profession. Awards4/19/2021G190 p. 3 II. Special Commendation (ribbon style #B-101) This may be awarded for a display of exceptional courage, intelligence, alertness, or skill in the performance of highly credible and unusual police accomplishment, especially involving grave personal danger which results in the prevention or solution of a crime and the safe arrest of an armed or dangerous suspect, avoiding direct combat with deadly weapons, or the prevention of death or serious injury to another. III. Commendation (ribbon style #P-115) This may be awarded when members have displayed exceptional intelligence, courage, and ability in effecting an arrest, the prevention of a crime, or solving a case. It may be awarded for an act of intelligence contributing to a valuable police accomplishment, or for submitting a suggestion or procedure which is adopted by the department, increasing its efficiency. It may also be awarded for some personal accomplishments that bring public acclaim to a member, the department, or the police profession. IV. Life Saving Award (ribbon style #E-104) This may be awarded for an act in the line of duty which, through disregard of personal safety or by prompt and alert action, resulted in the saving of the life of another person. V. Meritorious Service Award (ribbon style #C-202) This may be awarded for continued outstanding performance as a result of the member's interest in training, devotion to duty and service to the public. Effective Date This order is effective as of April 19, 2021. Chief of Police Council Agenda Item MEETING DATE: April 19, 2021 AGENDA ITEM: Public Hearing – Outdoor Event, La Playette SUBMITTED BY: Administration/Police BOARD/COMMISSION/COMMITTEE RECOMMENDATION: PREVIOUS COUNCIL ACTION: The City Council has previously approved outdoor requests from the La Playette. BACKGROUND INFORMATION: The La Playette has applied for an outdoor event on August 27, 2021 from 7:00 PM to 12:00 AM. The Ordinance requires a public hearingfor music events that extend beyond 9:30 PM and allows the music to go until midnight. The application has been reviewed by the Police Chief and Public Works Superintendent with the following recommendations: Follow the Current CDC & MDH guidelines at time of event; contact Gopher State One Call for underground utilities before pounding any stakes into the ground. The event includes the closure of the alley to the North of the property as indicated in the included site plan. BUDGET/FISCAL IMPACT: La Playette would be responsible for wages of any officers that may be needed for the event. ATTACHMENTS: Public Hearing Notice Temporary Outdoor Music/Liquor Permit Street Closure Application REQUESTED COUNCIL ACTION: Authorize the Mayor and Administrator to execute the Outdoor Permit with the conditions identified by the Police Chief & Public Works for an event to be held on August 27, 2021 at the La Playette. City of St. Joseph Public Hearings Outdoor Special Events The St. Joseph City Council will hold public hearings on Monday, April 19, 2021, at 6:00 PM or shortly thereafter at the St. Joseph Government Center. The purpose of the hearing is to consider the issuance of two outdoor special event permits: July 3, 2021 submitted by the Church of St. Joseph and August 27, 2021 submitted by the La Playette. Written testimony can be mailed to the City Administrator, 75 Callaway St E, St. Joseph, MN 56374. Therese Haffner City Administrator Publish: April 9, 2021 Council Agenda Item 6 MEETING DATE:April 19, 2021 AGENDA ITEM: Millstream Night Markets SUBMITTED BY: Administration BACKGROUND INFORMATION: Staff received a Special Event & Street Closure Application from representatives of the Millstream Arts Festival to hold a vendor market every Monday night from stth June 21–September 27in the alleyway just south of Krewe. The event would be from 5PM –9PM and include light music and 10 vendors. The street closure request is to close the alley from 3PM – 10PM to allow for event setup and teardown. Alcohol will be provided by Krewe through their caterer’s permit The special event fee is $150.00 and the applicants have requested that the fee be waived. ATTACHMENTS: Special Event Application Street Closure Application Site Plan REQUESTED COUNCIL ACTION: 1. Motion whether to allow for the closure of a portion of the alley directly to the south of Krewe stth Restaurant on Mondays from June 21–September 27from 3PM –10PM. 2. Determine whether the $150.00 Special Event fee should be waived. Council Agenda Item MEETING DATE: April 19, 2021 AGENDA ITEM: Request for Proposal (RFP) - Portion of PID 84.53843.0005 SUBMITTED BY: Administration BOARD/COMMISSION/COMMITTEE RECOMMENDATION: The Planning Commission reviewed the potential sale of this property during their February 8 2021 meeting and adopted a finding that the sale is in compliance with the City’s Comprehensive Plan. PREVIOUS COUNCIL ACTION: The City Council discussed the future of the old police station and fire hall garage at a work session on February 1, 2021. City Council directed staff to move forward with researching options for the potential sale and bring back findings to the City Council. On March 15, 2021, the City Council approved moving forward with selling the buildings together through an RFP process BACKGROUND INFORMATION: An RFP has been prepared to solicit interested developers to submit a proposal to purchase and develop the old police station and old fire hall (garage). The water treatment plant located behind the fire hall would remain city as it is still operational. Upgrades to the water treatment plant were made in 2017 with an anticipated life of about 20 years. There are several parties who are interested in purchasing both the old police station and fire hall garage. The RFP process would include an Evaluation Panel to review based on predetermined evaluation criteria. The Evaluation Panel would include the Administrator, Community Development Director, City Engineer, Public Works Superintendent, and Finance Director. After the Evaluation Panel completes its evaluation of the submitted proposals, it will narrow down the proposals to a “short list” of proposers selected to take part in an interview process. Upon conducting interviews with the short list of developers, the evaluation panel will present its findings and recommendations for final consideration to the City Council. BUDGET/FISCAL IMPACT: TBD ATTACHMENTS: RFP REQUESTED COUNCIL ACTION: Motion to Approve and release RFP. REQUEST FOR PROPOSALS SALE BY CITY OF REAL PROPERTY Old Police and Fire Hall Stations,Portion of Tax PID 84.53843.0005 Released on: Tuesday, April 20, 2021 Proposalsdue on: Tuesday, May 18, 2021 at 4:00 p.m. INTRODUCTION AND OVERVIEW The City of St. Joseph (the “City”) is exploring the potential sale for the renovation of real property (Portion of Tax PID 84.53843.0005) owned by the City consisting of approximately 2,500 Square Feet of a building known as the former police station and 1,880 SF of a garage st building known as the former fire hall station located on the west side of 1Ave. NW, south of Ash St. W and north of Minnesota St. W across from St. Joe Meat Market. The City’s water treatment plant is attached to the rear of the fire hall building and the City will retain that portion for the continued operation of the water treatment facility. The City is planning to sell the Property since the buildings are not used by the City,and to benefit St. Joseph taxpayers generated from the purchase price and amenities and tax base proposed to be added to the Property by the successful proposal selected by the City. The Property will not be sold for speculative purposes. Proposals will be evaluated on a number of factors, including but not limited to: Purchase price offered for the Property Economic development generated by the Property proposal Quality of development offered in the Property proposal PROPERTY LOCATION Property North THE VISION The property is zoned B-1 Central Business District, which is the City’s downtown areaand is an identified priority redevelopment area within the City’s Comprehensive Plan. The purpose of renovating the building is to achieve the highest and best use forthe property. The downtown area allows for infill, renovation, and redevelopment into a mix of land uses including residential, commercial, and civic. The area is to remain compact, walkable, vibrant, and pedestrian friendly, and could include retail, service, office, hospitality, and entertainment. Architecture and site design of the central business areas should be enhanced with building materials and include a variety of textures, colors and accents. The development must be consistent with the 2007 Downtown Design Guidelines and the zoning district standards. REQUEST FOR PROPOSALS (RFP) The City invites interested developers to submit a proposal to partner with the City on renovating the former Police and Fire Hall Stations into a successful downtown development project. The purpose of this RFP is to solicit a preferred developer to acquire and renovate the existing buildings. The RFP process will result in the selection of a preferred developer based on their intended development vision, qualifications and demonstrated experience with projects of similar scope, and financial capacity to bring the project to fruition. The City will accept proposals until 4:00 pm on May 18, 2021. Information relevant to this RFP and potential sale will be posted on theCity’s website at www.cityofstjoseph.com. The City reserves the right to waive any irregularity or defect in any submissions, request clarification or additional information regarding the Proposals, to cancel this RFP, and to reject any and all Proposals at its sole discretion. The City shall assume no liability for expense incurred by a Proposer in replying to this RFP. PROPERTY INSPECTION Proposers are encouraged to inspect the Property. A tour of the site and buildings is scheduled at 10 am on April 27, 2021. PROPERTY INFORMATION The old police station was built in 1920, while the fire hall was built in 1985. A sanitary sewer and storm sewer pipeline are located under the old fire hall and will remain. The Propertywill require separation of utilities, and the developer will be responsible for the costs to separate utilities i.e. gas, electric, water, sanitary, etc. The Property will need to be platted establishing new property lines, and provide for all necessary utility easements. The City will be responsible for the platting of the property, and establishing easements, including the costs. The market value of the old police and fire hall stations according to the Stearns County Accessor’s Office is $237,500. Rear of Building Old Fire Hall located in front of Water Treatment Old Police Station City Water Treatment Plant METHOD OF AWARD An evaluation panel made up of city staff and consulting city engineer will select a short list of developers to interview for the final selection. Interviews will be conducted in person at the St. Joseph Government Center. Upon conducting interviews with the short list of developers, the evaluation panel will present its findings and recommendations for final consideration to the City Council. This RFP process shall not create a binding obligation on the part of the City Council to sell the Property unlessand until a Purchase Agreement has been executed. The selection criteria will include, but not be limited to, the following: Completeness of the Proposal Package Proposal recognizes the highest price and/or highest value to the City Proposal meets or exceeds City standards for development Proposal timing for development is achievable and favorable. PURCHASE & DEVELOPMENT AGREEMENTS Upon selection of the preferred developer, the City shall enter into negotiations with the successful developer for a Purchase Agreement with terms and conditions acceptable to the City. Additionally, the City and developerwill enter into a development agreement to memorialize the obligations of the City and developer with respect to implementation of the intended developmentconcept, including: building use, design specifications, project milestones, and other terms deemed necessary by the parties. SUBMITTAL REQUIREMENTS Cover Letter Provide a cover letter including a statement of interest which summarizes the developer’s interest in the project. The cover letter should indicate the developer’s understanding of the development opportunity, as well as describe why the developer is the best choice to undertake the project. Firm Profile Describe the developer’s history, including the company executives and leadership, headquarters office locations, years in existence, number of employees, and annual volume of work. List any relevant awards or honors the developer has received for downtown urban projects. Provide a brief statement of the developer’s business philosophy and approach to development projects. Development Team Description & Profile Describe the key members of the development team and their respective roles in delivering development projects. Provide the key consultants on the development team expected to assist the developer, including, but not limited to architect, civil engineer and planning. Select Project Profiles Describe three (3) relevant examples of projects similar in scope to the proposed project. Example projects may be either under construction or complete. Highlight the work experience and achievements of the development team in implementing downtown urban projects that incorporate a variety of retail, office, personal services or mixed use. Highlight renovation projects addressing compatibility with existing uses through design. Project Vision Provide at least one perspective sketch, and description of the development concept for the Property. The preferred developer will work cooperatively with the City to refine their vision as part of negotiation of a development agreement. Describe your intention and list any public financing sources to be sought in support of the project. SUBMITTAL DETAILS Five(5) bound copies of the RFP response proposal and one (1) copy of the submittal in a PDF format on a flash drive must be submitted by May 18, 2021 no later than 4:00 p.m. to the address noted below. Submissions received after the above date and time will not be accepted. City of St. Joseph Proposal: Old Police and Fire Stations Attn: City Administrator 75 Callaway St. E St. Joseph, MN 56374 GENERAL PROVISIONS Ownership & Costs of Submittal Upon submittal of a response to this RFP, all information becomes property of the City and by extension becomes public information. Nothing within the submittal shall be considered confidential. The City reserves the right to use any information provided by any respondent to the RFP as it determines in its sole discretion. All costs associated with the development of any written response to this RFP shall be the obligation of the proposer. Questions Pertaining to the RFP Respondents may seek clarification from the City regarding any information in this RFP. Questions must be submitted in writing no later than April 28, 2021. No questions may be submitted after that date. All questions and their responses will be posted to the City RFP website page no later than May 3, 2021. City contact person for all RFP communications All communicationsaboutthis RFP afterits release shall be in writing via email through the City’s designated contact person: Therese Haffner, City Administrator thaffner@cityofstjoseph.com (320) 229-9424 www.cityofstjoseph.com Council Agenda Item MEETING DATE: April 19, 2021 AGENDA ITEM: Request for Proposal (RFP) – Design of Community Center SUBMITTED BY: Administration BOARD/COMMISSION/COMMITTEE RECOMMENDATION: At their last meeting on March th 18, the Community Center Committee discussed the hiring of an Architect and recommends the City Council go through the RFP process. PREVIOUS COUNCIL ACTION: BACKGROUND INFORMATION: An RFP has been prepared to solicit qualified firms to submit a proposal to provide design and construction services for the development of a new community center. The RFP process would include an Evaluation Panel to review proposals based on predetermined evaluation criteria. The Evaluation Panel would include the City Council, Administrator, and Finance Director. After the Evaluation Panel completes its evaluation of the submitted proposals, it will narrow down the proposals to a “short list” of proposers selected to take part in a presentation to the Community Center Committee and City Council in a joint meeting. BUDGET/FISCAL IMPACT: TBD ATTACHMENTS: RFP REQUESTED COUNCIL ACTION: Motion to Approve and release RFP. Request for Proposal Released on: April 20, 2021 Proposals due: May 20, 2021, 4:00 p.m. Design of Community Center INTRODUCTION The City of St. Joseph is seeking a qualified, licensed, architectural firm to provide design and construction services for the development of a new community center. The proposed site is located about four blocks from downtown St. Joseph, east of the St. Joseph Government Center and Little Saints Academy on 8.35 Acres. The preliminary budget for the project is $10,000,000 with additional fundraising efforts planned. The professionals selected will be responsible for programming, solicitation of public input, design, construction drawings, preparation of bidding documents, construction administration, and such other services as may be negotiated upon final selection of the team. City of St. Joseph –Request for Proposal – Community Center Professional Services 1 BACKGROUND St. Joseph is located in scenic central Minnesota 70 miles from Minneapolis and eight miles west of St. Cloud so residents enjoy the amenities of a metro area while retaining its small-town character. From 2000 to 2015, the population increased by almost 47%. The community features a growing economy and steady growth with an estimated population of over 7,300, and is within the St. Cloud Metropolitan Statistical Area with an estimated population of 189,000. In addition to a growing economy, St. Joseph offers ample and diverse opportunities in education, recreation and the arts. Within minutes of St. Joseph are recreational sites and many lakes, streams, parks and trails, including the Lake Wobegon Trail. The College of St. Benedict is located within the community and the College of Saint John’s University is located two miles west in Collegeville. The City of St. Joseph has been planning for a community center for a number of years and in 2017 had a schematic design completed. The City would like to construct the Community Center building, along with having outdoor greenspace and amenities for year-round indoor and outdoor community programming and events. After discussions regarding a Community Center started several years ago, the City Council committed six million dollars in local option half cent sales tax dollars toward the project and more recently was awarded four million in state bonding funds. Additionally, the City plans to pursue fundraising efforts for financial donations. PROPOSED PROJECT The intent is that the Community Center would draw individuals of all ages to a state-of-the-art Community Center. PROJECT DESCRIPTION The following are amenities the City is considering incorporating into the Community Center Project. The list is not intended to be exhaustive, nor are the specifications shown for the individual features binding. Library Space Space designed for children, teens, adults, and seniors, including book storage, small study/program area, and lounge area. Active Recreation Gyms Walking track Fitness space Kid Zone Pool Meeting Space Meeting rooms to be used by various groups. Larger multi-purpose room with kitchen St. Joseph Historical Society City of St. Joseph –Request for Proposal – Community Center Professional Services 2 St. Joseph Food Shelf OutdoorFeatures: Open grass area(s) Picnic areas/benches/relaxation Potential splash pad/pool/water feature area Parking REQUESTED SERVICES The City is seeking a consultant team to provide architectural, structural, mechanical, electrical, plumbing, and fire protection. The consultant team will provide building plans, elevations, sections, related details and updated cost estimates at design phases of the project. The consultant team shall prepare detailed construction and bid documents and shall coordinate bidding of the project. The City may employ a construction manager firm for this project. If this decision is made, the architect will work with the construction manager from design through construction. The successful consultant team shall be expected to provide a full array of professional design and construction phase services, including but not limited to the following: 1. Confirm external and internal function, building size and arrangement. 2. Create floor plan concepts, exterior elevations and images for review and approval by the City. 3. Work with city staff, the Community Center Committee, and City Council throughout the project. 4. If the City employs a construction manager, architect will work with construction manager throughout the project. 5. Provide standard schematic design services including necessary site surveys. 6. Prepare project cost estimates to be used to confirm project budget. 7. Provide standard design development, construction document, bidding, construction and post-construction services. 8. Participate in all required meetings. 9. Other standard design and construction phase services as required. City of St. Joseph –Request for Proposal – Community Center Professional Services 3 SUBMITTAL REQUIREMENTS Qualifications Provide a brief description of the firm’s history, its focus, and the scope and nature of services routinely provided by the firm on projects of this type. Include relevant contact information. Collaboration between firms is acceptable. Project Team Provide an organizational chart showing all major participants of the firm’s proposed project team. Include the resumes of the key team members who will be directly involved in working on the project. For each person, provide the roles and responsibilities that each person will play. By listing the individuals in the proposal, the firm is committing that those personnel will be assigned to the project. The City will have the right to approve any changes. Relevant Experience Include a table detailing similar municipal projects, and including the date, name of project, owner, location, description, and if applicable, the general contractor, original bid price, final contract price, square footage, cost per square foot, and contact person, sample photographs and other supporting documents. Provide contact information for owner/managers of the projects. Project Schedule Include a timetable indicating milestones for each critical phase of the project. The first deliverable will be a preliminary façade rendering suitable for promoting the project to the public and to potential donors. Solicitation of Community Input Describe the firm’s proposed approach for gathering input from citizens to guide the project design. Describe examples of past work in this area. Fee Schedule Provide a fee schedule. The fee schedule must be broken down into project phases. If additional fees apply, the total cost of any items, such as deliverables not covered, should be detailed. The City reserves the right to suspend the work on the project at any time. If this occurs, the payment to the firm will be based on the proportion of the work completed at the time of suspension. SELECTION PROCESS All proposals will be reviewed by an evaluation panel consisting of the City Council and the City Administrator, and Finance Director. City of St. Joseph –Request for Proposal – Community Center Professional Services 4 Following the review, the evaluation panelwill determine a shortlist of the most qualified firms for an in-person presentation at a joint meeting of the Community Center Committee and City Council. SELECTION CRITERIA Selection will be based upon experience, qualifications, demonstrated understanding of the project, and ability to perform the tasks and meet the required deadline(s). The City reserves the right to reject any or all offers, and to select the firm that it believes best meets the stated qualifications and who will best serve the interests of residents of St. Joseph. Proposals will be evaluated and ranked by the evaluation panel. Evaluation criteria are as follows: Firm’s Qualifications 1. The firm’s demonstrated ability to perform the required services. 2. The firm’s understanding of the proposed project as evidenced by the information provided in the proposal submitted. Project Team 1. The professional experience, qualifications, and educational background of the individuals assigned to this project in working together and conducting work of comparable size and complexity. 2. Demonstrated capability to deal effectively with the City and with the public. Relevant Experience 1. The firm’s background and related experience with similar projects. 2. The firm’s experience with community outreach to determine citizen preferences. Proposed Approach 1. The overall approach the firm proposes for the project. 2. The overall approach the firm proposes to determine citizen preferences. Project Schedule 1. The schedule submitted by the firm for key tasks required for the project. Proposed Fee 1. The cost the firm proposes for the services required under this solicitation. City of St. Joseph –Request for Proposal – Community Center Professional Services 5 SUBMITTAL DETAILS Seven(7) bound copies of the RFP response proposal and one (1) copy of the submittal in a PDF format on a flash drive must be submitted by May 20,2021 no later than 4:00 p.m. to the address noted below. Submissions received after the above date and time will not be accepted. City of St. Joseph Proposal: Community Center RFP Attn: City Administrator 75 Callaway St. E St. Joseph, MN 56374 GENERAL PROVISIONS Ownership & Costs of Submittal Upon submittal of a response to this RFP, all information becomes property of the City and by extension becomes public information. Nothing within the submittal shall be considered confidential. The City reserves the right to use any information provided by any respondent to the RFP as it determines in its sole discretion. All costs associated with the development of any written response to this RFP shall be the obligation of the proposer. Questions Pertaining to the RFP Respondents may seek clarification from the City regarding any information in this RFP. Questions must be submitted in writing no later than April 30, 2021. No questions may be submitted after that date. All questions and their responses will be posted to the City RFP website page no later than May 5, 2021. City contact person for all RFP communications All communicationsaboutthis RFP afterits release shall be in writing via email through the City’s designated contact person: Therese Haffner, City Administrator thaffner@cityofstjoseph.com (320)229-9424 www.cityofstjoseph.com City of St. Joseph –Request for Proposal – Community Center Professional Services 6 Council Agenda Item 9 MEETING DATE:April 19, 2021 AGENDA ITEM: Interim Ordinance Allowing Expanded Business SUBMITTED BY: Administration BOARD/COMMISSION/COMMITTEE RECOMMENDATION: NA BACKGROUND INFORMATION: In 2020, the City allowed for temporary outdoor expansion as a result of COVID-19. Certain businesses are still not able to operate at full capacity under the Governor’s Executive Order. Staff is proposing to again allow for flexibility for businesses to temporarily expand outdoor seating/serving as well as into the public right of way. In 2020, there were no specific guidelines that businesses had to follow and there were instances that arose relating to the serving of alcohol and having open containers. The Temporary Interim Ordinance for Outdoor Business Expansion will allow businesses to expand their outdoor seating/serving area legally. This includes allowing establishments to have outdoor seating on sidewalks for the consumption of food and beverage as long as there is 48” of clearance. Those defined as Restricted Businesses in the Ordinance will apply for a no fee permit in order to allow staff the ability to review and approve administratively. The Interim ordinance address temporary outdoor seating and temporary public right of way use. The temporary Ordinance is in effect until December 31, 2021, or until such time as the City Council determines it is no longer necessary. BUDGET/FISCAL IMPACT: None ATTACHMENTS: Ordinance 2021-06 An Interim Ordinance Temporarily Allowing Expanded Outdoor Business REQUESTED COUNCIL ACTION: Adopt Ordinance 2021-06 An Interim Ordinance Temporarily Allowing Expanded Outdoor Business. ORDINANCENO. 2021-06 AN INTERIM ORDINANCE TEMPORARILY ALLOWING EXPANDED OUTDOOR BUSINESS WHEREAS, Minnesota Governor Walz has issued numerous executive orders declaring and extending an emergency due to theCOVID-19 pandemic; and WHEREAS, the Governor’s Executive Orders have significantly restricted sit-down, dine-in service at restaurants, fitness centers, and personal service businesses which has threatened the existence of these businesses and the vitality of St. Joseph’s business community; and WHEREAS, the City of St. Joseph (the “City”), prior to the pandemic, has invested significant time and resources is fostering a business environment that is friendly to and supportive of small businesses; and WHEREAS, small businesses, especially food establishments are an essential component of the economy within the City and have suffered greatly as a result of the closure order; and WHEREAS, the City is greatly concerned about the long-term damage that the restrictions are causing on food establishments and the likelihood that it will undue decades of progress that St. Joseph has worked hard to achieve; and WHEREAS, the St. Joseph City Council administers zoning within the City and may regulate land use as part of the City’s zoning authority; and WHEREAS, Minnesota Statute § 462.355, Subd. 4, provides the City with authority to adopt an interim ordinance to temporarily regulate activity; and WHEREAS, under the current St. Joseph zoning ordinance, parking standards are imposed based upon occupancy of the building; and WHEREAS, in light of the COVID-19 pandemic, the CDC recommends enhanced spacing and reduced capacity in food establishments; and WHEREAS, reduced occupancy will result in excess parking under the St. Joseph zoning ordinance; and WHEREAS, the City is concerned about continued economic suffering due to reduced occupancy and wishes to provide food establishments with added flexibility to establish temporary outside seating in unnecessary parking areas; and WHEREAS, the City also wishes to temporarily allow restricted businesses to use public right of way by permit; and WHEREAS, the temporary nature of these measures necessitates use of an interim ordinance; and WHEREAS, the City will continue to study evolving public health concerns related to COVID-19, business needs, and public input during the interim ordinance and adjust the City’s permanent ordinances accordingly and refine the interim ordinance as necessary. NOW, THEREFORE, the St. Joseph City Council adopts the following findings: 1.Therecitalsaboveareincorporatedintothefindings. 2. TheCity desires to provide flexibility and accommodationsfor food establishments in a manner that protects public health and safety. 3. Outdoor seating is currently permitted by the St. Joseph CityCode,and making it easier for food establishments to implement outdoor seating is critical for supporting the localeconomy andprotecting public health. 4. Temporary use of public right of way for sidewalk cafés isappropriateduetothe state-imposed limitations on businesses that is a direct result of the COVID-19 pandemic. 5.An interim ordinance, pursuant to Minnesota Statutes § 462.355, is necessary to allow the City to implement temporary revisions to accommodate the re-opening of food establishments. NOW, THEREFORE, pursuant to Minnesota Statutes § 462.355, the St. Joseph City Council hereby ordains: Section 1. Interim Ordinance. 1. Temporary Ordinance. A temporary ordinance providing flexibility for outdoor seating for food service establishments and temporary business use of public right of waywithin theCityof St. Joseph is herebyestablished. 2. Restricted Business. For purposes of the interim ordinance, “Restricted Business” means any restaurant, bar, club, coffee shop, delicatessen, candy shop, or bakery with sit-down, dine-in service that have occupancy limitations imposed by the State of Minnesota due totheCOVID-19 pandemic. “Restricted Business” also includes retail and personal service business that require temporary waiting or curbside delivery outside of the business. 3. Temporary Changes to Zoning Ordinance. The parking standards required by Section 502.10 of the St. Joseph City Code for Restricted Businesses shall temporarily andproportionatelybe reduced by any temporary reduction in occupancyordered by the State of Minnesota. Restricted Businesses wishing to add onsite temporary outdoor seating may utilize temporarily unnecessary parking spaces by obtaining a TemporaryOutdoor Seating Permit. 4. Temporary Outdoor Seating Permit. In order to utilize onsite temporary outdoor seating, a Restricted Businesses shall obtain a Temporary Outdoor Seating Permit as follows: a. Site Plan. The Restricted Business submits a drawing or site plan and other pertinent information demonstrating the location and type of all tables, refuse receptacles, and wait stations. The site plan is not required to be prepared by a civil engineer. b.Access. Access to the outdoor dining area, to the extent possible, is limited to accessfrom theprincipal building. c.ScreeningfromResidential.Thediningareashouldbelocatedinamannerthat maximizes screening from viewfrom adjacentresidential uses. d.Pedestrian Safety. The Restricted Business shall minimize pedestrian circulation disruption as a result of the outdoor dining area by providing physical or signed separation and a clear passage zone for pedestrians; umbrellas or other structures extending in to the pedestrian clear passage zone shall have a minimum clearance ofseven (7) feet above sidewalk. e. Surface. Thedining area is surfaced with a hard surface that provides a clean and non-slip surface. f. Garbage. Refuse containers, designed to prevent spillage and blowing litter, are provided for self-service outdoordining areas. Temporary Outdoor Seating Permits shall be issued administratively by the City Administrator. Nofee isrequired fora Temporary OutdoorSeating Permit. Temporary Outdoor Seating Permits shall terminate with this interim ordinance and create no vested rights for Restricted Businesses. Temporary Outdoor Seating Permits may berevoked by the City Council. 5. Temporary PublicRight of Way Use Permits.TemporaryPublicRightof Way Use Permits may be issued to allow a Restricted Business to temporarily use sidewalks and park areas adjacent to the Restricted Business. A RestrictedBusinesses shall obtain aPublicRightof WayUse Permit as follows: a. Issuance. The City Administrator may issue Temporary Public Right of Way Use Permits to Restricted Businesses. Temporary Public Right of Way Use Permits issued under authority of this interim ordinance shall terminate with this interim ordinance and create no vested rights for Restricted Businesses. As approved by the City Administrator, and with the consent of adjacent property owners and businesses, sidewalk cafés may occupy public right of way not immediately adjacent to the RestrictedBusiness. b.Standards.TemporaryPublic Right of Way UsePermits shall besubject to the following standards: i. Use of a portion of the public sidewalk as a sidewalk café, waiting area, or retailarea shall not beanexclusive use.All public improvementsand maintenance, including but not limited to, trees, light poles, traffic signals or manholes, or any public-initiated maintenance procedures, shall take the precedence over said use of the public sidewalk at all times. ii. No sidewalk café, waiting area, or retail area shall be permitted in any portion of the public sidewalk where normal pedestrian traffic flow is obstructed. A minimum clearance width of forty-eight inches must be maintainedon the public sidewalk at all times. iii.Tables, chairs and any other furnishings shall be secured during any period when the Restricted Business is not open and being operated. The tables, chairs, and any other furnishings shall be removed from the area used for the sidewalk in the event such Restricted Business is not open and being operated for any period of seven (7) days or more. While such Restricted Business is in operation, all tables, chairs, and other furnishings shall be kept in a clean, sanitary condition. iv. In order to prevent a public nuisance and to protect the health and welfare of pedestrians, smoking shall be prohibited in any sidewalk café area. The proprietor or other person in charge of an establishment with a permitted sidewalk café shall ensure that ashtrays, lighters and matchbooks are not provided in the sidewalk café area. The proprietor or other person in charge shall ask any person who smokes in a sidewalk café area to refrain from smoking,and if the person does not refrain from smoking after being asked to do so, ask the person to leave and use any other means which may be appropriate to obtain compliance. c. No Permanence. No alteration of public right of way or installation of permanent improvements ispermitted by a Temporary PublicRightofWay UsePermit. d.Insurance.No Public Right of Way Use Permit shall be effective unless the permittee hasfiled with the City an approved Hold-Harmless Agreement against liability imposed by law arising out of the Restricted Business’s use of the sidewalk. e.Suspension and Revocation. The City Administrator may suspend a Temporary Public Right of Way Use Permit if violations occur or safety issues arise, pending a hearing before the St. Joseph City Council. The St. Joseph City Council may revoke aTemporary Public Right of Way Use Permit after a hearing. f.NoFee.NofeeisrequiredforaTemporaryPublic RightofWayUsePermit. 6. Liquor License. All Restricted Businesses are required to comply with liquor licensing requirements when utilizing a Temporary Outdoor Seating Permit or Temporary Public Right of Way Use Permit, including obtaining approval for non- enclosed premises on-sale liquor as required by Section 701.15 Subd. 5 of the St. Joseph City Code. Any eligible Restricted Business that holds an On-Sale Liquor License but not approval for non-enclosed premises on-sale liquor is hereby granted a Seasonal Outdoor Sales License for the remaining term of the current On-Sale Liquor License upon providing the City Administrator a completed application. 7. Duration. This temporary ordinance shall be in effect until December 31, 2021, or until such time as the St. Joseph City Council determines the interim ordinance is no longer necessary.TheSt. Joseph CityCouncil may extend thisinterim ordinance. 8. Effective Date. This Ordinance shall be effective immediately upon itsadoption. 9. Validity. Every section, provision, or part of this Ordinance is declared severable from every othersection, provision, or part thereof to the extent that ifany section, provision, or part of this Interim Ordinance shall be held invalid by a court of competent jurisdiction, it shall not invalidate any other section, provision, or part thereof. Section 2. Summary Publication. At least four-fifths of the City Council’s members direct the Administrator to publish only the titleand a summary ofthisOrdinanceas follows: “AN INTERIM ORDINANCE TEMPORARILY ALLOWING EXPANDED OUTDOOR BUSINESS WITHIN THE CITY OFST. JOSEPH. Itistheintent and effect of this Ordinance to temporarily allow expanded outdoor seating and use of public right of way through an administrative approval process in order to accommodate restaurants and other businesses affected by the COVID- 19 pandemic.” A printed copy of the ordinance is available for inspection by any person during regular office hours at City Hall. Adopted thisdayof April, 2021. Mayor ATTEST: City Administrator Council Agenda Item 10 MEETING DATE: April 19, 2021 AGENDA ITEM: Full Time Police Clerk SUBMITTED BY: Administration/Police Department BACKGROUND INFORMATION: In 2002, the police department staff included a Police Chief, Police Sergeant, 4 full-time patrol officers, and 2 part-time officers. In that same year, the City of St. Joseph had 2,486 calls for assistance. Over the years the city has grown significantly in land area and population with annexations and new residential, commercial and industrial developments. In fact, from 2000 to 2015, the population increased nearly 47%. Development is a positive for the community but with that comes an increase in public safety needs and the City has responded over the years in hiring additional officers and hired a full-time Records Office Specialist in 2003. However, as the City has continued to grow, police assistance calls increased, officers were added, but additional administrative support was not added. We are past the tipping point as the City has been unable to keep up with the administrative tasks. As of this summer 2021, the St. Joseph Police Department will consist of a Police Chief, two police sergeants, eight patrol officers, a part-time officer, and one Records Office Specialist who enters police reports, and provides all of the administrative support to the department. In 2020, the Police department handled over 3,800 calls for the year. The level of requests for data and releases has increased immensely over the last 19 years. Currently, the City has over 5,000 (5130) Initial Complaint Reports (ICRs) not entered going back to 2014. There is not enough time in the day for one individual to handle the day to day activities, answer the phone calls, monitor the front window and enter data. The Personnel Committee met in March and discussed the position. They were supportive of adding staff but discussed having the position be a Community Services Officer (CSO). Although, a CSO’s role typically includes administrative support, their primarily role is a code enforcement officer. Staff is recommending the approval to hire a full-time Police Clerk to meet the administrative needs of the department. BUDGET/FISCAL IMPACT: TBD ATTACHMENTS: Police Clerk Job Description Records Office Specialist Job Description 2010-2020 Total ICRs Chart 5 year & 10-year ICR Graphs Incomplete ICRs REQUESTED COUNCIL ACTION: Approve Police Clerk & Record Office Specialist’s job descriptions and authorize staff to conduct the hiring process for a full-time police clerk. POSITION: POLICE CLERK DEPARTMENT: Police Department IMMEDIATE SUPERVISOR:Police Chief HOURS WORKED: 40 Hours per Week, Generally, 8:00 AM – 4:30 PM FLSA STATUS:Non-Exempt SUMMARY Performs basic skilled administrative support work preparing, accessing and maintaining public safety records and files, preparing reports, and maintaining public safety data, dispatching law enforcement, and responding to incoming calls, and related work as required. Work is performed under the limited supervision of the Police Chief. ESSENTIAL FUNCTIONS Serves as receptionist for customers of the Police Department. Receives, screens, and routes calls; greets visitors; provides information, explanations, and assistance to the public and other employees or refers to appropriate person. Communicates with Police Officers by radio. Prepares documents, such as memos, correspondence, reports, minutes, and statements; proofreads documents to ensure accuracy of copy, grammar, punctuation and syntax. Enters and retrieves data from computer and manual filing systems. Conducts criminal history checks. Ensures proper logging, filing, and distribution of citations. Logs all parking tickets, logs payments, and mails late notices. Disseminates reports, citations and other information to appropriate personnel and agencies Maintains police files in accordance with the established retention schedule Processes all incoming and outgoing mail for the department. Provides back-up to the Records Office Specialist. Performs other duties as assigned. REQUIRED KNOWLEDGE, SKILLS AND ABILITIES Thorough knowledge of City and department policies and procedures. General knowledge of the laws, ordinances, and regulations underlying a municipal organization related to law enforcement. Skill in the use of personal computers, associated software packages, hardware, and job-specific equipment. Skill in handling customer complaints and general information requests regarding various City services through phone and or/or personal contact. Skill and ability to work with basic mathematical calculations and keep track of money and receipts. Ability to learn and apply basic terms, materials and practices involved in general police practices. Ability to understand and comply with Open Meeting Law and Data Practices Act. Ability to handle private and confidential information with discretion. Ability to communicate effectively in oral and written form. Ability to use tact and diplomacy and to promote a cooperative atmosphere within the City operations as well as with the public. Ability to present an attitude of professionalism while maintaining the values and attitudes of the community. Ability to establish and maintain effective working relationships with co-workers, supervisors, other departments, attorneys, and the general public. WORKING CONDITIONS/PHYSICAL REQUIREMENTS Work regularly requires sitting, speaking or hearing and using hands to finger, handle or feel, frequently requires repetitive motions and occasionally requires standing, walking, reaching with hands and arms and lifting; Work has standard vision requirements; Vocal communication is required for expressing or exchanging ideas by means of the spoken word; Hearing is required to perceive information at normal spoken word levels and to receive detailed information through oral communications and/or to make fine distinctions in sound; Work requires preparing and analyzing written or computer data, operating machines, operating motor vehicles or equipment and observing general surroundings and activities; Work is generally in a moderately noisy location (e.g. business office, light traffic). QUALIFICATIONS High school diploma or GED with training in clerical support, administrative assistant, or related field, and moderate experience in a clerical role, preferably in a police-related office environment. Associates/Technical degree preferred. SPECIAL REQUIREMENTS Must pass background check and submit to fingerprinting as mandated by the Bureau of Criminal Apprehension (BCA) for access to computerized data system. Must obtain certification in Criminal Justice Information System including training on Basic Entry and Hot Files. Valid driver's license in the State of Minnesota. POSITION: RECORDS OFFICE SPECIALIST DEPARTMENT: Police Department IMMEDIATE SUPERVISOR:Police Chief HOURS WORKED: 40 Hours per Week, Generally, 8:00 AM – 4:30 PM FLSA STATUS:Non-Exempt SUMMARY Performs skilled administrative support work preparing, accessing and maintaining public safety records and files, preparing reports, and maintaining public safety data, dispatching law enforcement, and responding to incoming calls, and related work as required. Work is performed under the limited supervision of the Police Chief. ESSENTIAL FUNCTIONS Performs administrative operations for the Police Department. Provides back-up to the Police Clerk. Logs all incident reports into the City’s record management system. Ensures proper logging, filing, and distribution of citations. Operates, accesses and queries criminal justice information systems; conducts record checks. Classifies crime statistical information for all reports; assembles and enters/transcribes all incident reports. Disseminates reports, citations and other information to appropriate personnel and agencies. Maintains and takes appropriate action on suspense files. Oversees public data requests made to the Police Department including audio and video requests. Verifies and approves data entered by clerical staff to ensure accuracy. Approves and prepares in-custody paperwork for court and attorneys. Act as agency Terminal Agency Coordinator (TAC) and Reporting Agency Coordinator (RAC). Submits all monies collected to City Hall as requested. Ensures compliance in department reporting guidelines. Performs other duties as assigned. REQUIRED KNOWLEDGE, SKILLS AND ABILITIES Thorough knowledge of City and department policies and procedures. Thorough knowledge of standard office practices, procedures, equipment and secretarial techniques. Thorough knowledge of business English, spelling and arithmetic. Skill in the use of personal computers, associated software packages, hardware, and job-specific equipment. Ability to keyboard/type and transcribe with sufficient accuracy and speed to support department’s work load. Ability to communicate effectively and decisively, particularly in emergency situations. Ability to work independently and organize/prioritize to meet many daily, monthly, and other deadlines. Ability to handle confidential information with appropriate discretion. Ability to communicate effectively in oral and written form. Ability to act in a decisive manner, using good judgment; ability to use tact and diplomacy and to promote a cooperative atmosphere within the City operations as well as with the public. Ability to present an attitude of professionalism while maintaining the values and attitudes of the community. Ability to establish and maintain effective working relationships with co-workers, supervisors, other departments, attorneys, and the general public. WORKING CONDITIONS/PHYSICAL REQUIREMENTS Work regularly requires sitting, speaking or hearing and using hands to finger, handle or feel, frequently requires repetitive motions and occasionally requires standing, walking, reaching with hands and arms and lifting; Work has standard vision requirements; Vocal communication is required for expressing or exchanging ideas by means of the spoken word. Hearing is required to perceive information at normal spoken word levels and to receive detailed information through oral communications and/or to make fine distinctions in sound. Work requires preparing and analyzing written or computer data, operating machines, operating motor vehicles or equipment and observing general surroundings and activities. Work is generally in a moderately noisy location (e.g. business office, light traffic). QUALIFICATIONS High school diploma or GED with training in clerical support, administrative assistant, or related field, and considerable experience in an office administrative support role with an understanding of data practices, local codes, and State laws. Associates/Technical degree in business management, office management, legal secretary or related field preferred. SPECIAL REQUIREMENTS Must pass background check and submit to fingerprinting as mandated by the Bureau of Criminal Apprehension (BCA) for access to computerized data system. Must obtain certification in Criminal Justice Information System including training on Basic Entry and Hot Files. Valid driver's license in the State of Minnesota. 38262020 33032019 35512018 31072017 29302016 24092015 ICRs 24742014 22762013 24302012 22352011 22812010 0 500 4000350030002500200015001000 End Dec Nov Oct 2021 Sept 2020 Aug 2019 2018 July Five Year Data 2017 St. Joseph Police Department June 2016 May April 1006 576 March Feb 297 0 500 4000350030002500200015001000 End 22812235243022762474240929303107355133033826 Dec 21352087226120862285221327402861329730493549 2020 Nov 19921922211819232095202725272643304227743239 2019 Oct 16781735193917251881180222782368269024452885 2018 Sept 2017 14751492165214661642154219212031235121132510 2016 Aug 12471280143112621407133516641773202818622188 2015 July 10401078120910461186112413761507172515881853 Ten Year Data 2014 881901845999931 June 101611501260143913461490 St. Joseph Police Department 2013 661684796659759742913979 May 110210431162 2012 497462506444516526629650774710883 April 2011 323326298312321336404393524467578 March 2010 Feb162159148187163175182221266245276 0 20102011201220132014201520162017201820192020 500 4000350030002500200015001000 450750 2021 13182020 2508 207 2019 3096 0 35512018 0 31072017 0 29302016 Incomplete 11812015 1228 ICR Count ICRs 741 2014 1733 0 22762013 0 24302012 0 22352011 0 22812010 0 500 4000350030002500200015001000 THERESE HAFFNER CITY ADMINISTRATOR 75 Callaway Street East St Joseph, MN 56374 thaffner@cityofstjoseph.com ADMINISTRATION REPORT TO: HONERABLE MAYOR AND CITY COUNCIL DATE: April 16, 2021 SUMMARY Met with the Executive Director of the YMCA a couple of times this past month on partnering to operate the recreation center portion of the future community center. Lori, Nate and I met with Trobec’sBus Service on developing in the Northland Business Center industrial park. Drafted RFP’s for community center architect and for the sale of old police station and fire hall. Worked on job descriptions with Finance Director and Police Chief. Staff attended virtual meeting with St. Cloud and area cities on Foley wastewater connection. Staff meetings on Knife River Addition were held. STAFF Continue to meet with staff regularly. UPCOMING MEETINGS& EVENTS nd Department head meeting scheduled on April 22. I will be attending online training on wage and legal issues, and economic development planning. -THERESE NATE KELLER, AICP COMMUNITY DEVELOPMENT DIRECTOR 75 CALLAWAY STREET EAST ST. JOSEPH, MN 56374 nkeller@cityofstjoseph.com COMMUNITY DEVELOPMENT REPORT To:HONORABLE MAYOR AND CITY COUNCIL th DATE:April 19, 2021 ECONOMIC DEVELOPMENT Continuation of BR&E visits CVB Strategic Plan rough draft completed and will be presented to EDA and CVB. Final draft will th be presented at May 17 City Council. Grant research (programs offered through DEED) PLANNING Planning Commission: Ordinance updates: Conducted public hearing at April 12th meeting regarding ordinance amendments for: o Site plan requirements Commission is discussing potential modifications to the sign regulations to clearly define if a mural constitutes a sign and how to define murals within the code. Other Numerous violation letters sent off for vehicles parked on grass Started drafting of ADA Transition Plan (required by MnDOT). Working with Randy Sabert on a new updated zoning map which reflects areas annexed into the city in 2019. This map will be posted on the website soon. Assistance of survey creation and public outreach for Park Commission (Hollow Park) Half a dozen new home construction permits approved to-date Parklet is intended to be installed late April (in-front of Local Blend) MEETINGS & EVENTS Numerous meetings with consultant for drafting of CVB Strategic Plan Developer and staff meetings for Knife River Final Plat Meetings with Parklet project managers Meeting with County and IMBA re: Mountain bike trail idea Nate LORI BARTLETT FINANCEDIRECTOR 75 Callaway Street East St Joseph, MN 56374 lbartlett@cityofstjoseph.com FINANCE DEPARTMENT REPORT TO: HONORABLE MAYOR AND CITY COUNCIL DATE: April 15, 2021 SUMMARY Finance wrapping up audit report review. Report scheduled to be presented to council May 17. Finance working on Trobec’s abatement plan, annual TIF reporting, Debt Management Study preparation and Bond issues with Northland Securities. Met with Trobec’s to review project and impact of abatement agreement. Budget work continues. The Stearns County Assessor provided an update of the 2021 taxable market values for the City of St. Joseph. Attached is the letter from the assessor. Hannah is updating the capital asset tab in the ClearGov budget software. Vicky is working with the planning and building departments to get ready for the rental license renewals. Hannah updated the OSHA safety training calendar for city employees. Dog licensing, compost permits, park rentals, spring clean up are popular items staff are responding to. March 2021 Stimulus Funds – Still waiting on direction from the US Treasury. SCAWAC, City of Foley connection, awaiting final pooled capacity amendment approval from each contracted city. St. Joseph attorney reviewed the contract. STAFF Meetings for project proposals. Completed audit fieldwork 4/26. Hannah resigned to take a position with a private company. Her last day is 4/26/21. UPCOMING MEETINGS& EVENTS Dept Head meeting 4/20 Audit preliminary meeting 5/5 Stearns County Assessor announced Open Book property valuation appeals will be by appointment until June. Please contact the Assessor’s office at 320-656-6558 to set up an appointment. -LORI COUNTY OF STEARNS ASSESSOR’S OFFICE Administration Center RM 37 705 Courthouse Square St. Cloud, MN 56303 320/656-3680 Fax: 320/229-7032 www.co.stearns.mn.us To: Saint Joseph City Board From: Adam Spah and Connor Rausch Date: March 30th, 2021 Re: 2021 Assessment Report For the 2021 assessment there were a total of 94 residential/seasonal sales used in the state study which uses sales from October 1, 2019 through September 30, 2020. These sales resulted in a preliminary median ratio of 90.6% before time adjustment. The sales ratio is calculated by taking the estimated market value divided by the sale price, and then adjusting it for time to January 2, 2021. There was $6,088,400 of new construction. This is up from last year when there was $1,579,700 of new construction. Below are the average market value changes for properties in Saint Joseph City for the 2021 assessment for taxes payable in 2022. Agriculture +8-9% Residential +3-8% Annex +3-4% Commercial/ Industrial +1-3% Please keep in mind that these are only averages. Some properties may have changed more or less depending on the characteristics of the property and if it was viewed during the assessment cycle and changes were made. Thank You, Adam Spah Appraiser Stearns County Assessor’s Office Phone - 320-656-6558 RYAN WENSMANN PUBLIC WORKS SUPERINTENDENT 75 Callaway Street East St Joseph, MN 56374 rwensmann@cityofstjoseph.com PUBLIC WORKS REPORT TO: HONORABLE MAYOR AND CITY COUNCIL DATE:April 15, 2021 SUMMARY Risk Resilience Assessments & Emergency Response Plans (New EPA requirements for drinking water utilities with population over 3,300) Well Head Protection plan review Streetscape project scheduled to start the end of April Hanging flower baskets will not go up on Minnesota until after street project is complete STAFF Street sweeping Pot Hole repair Plow damage repair Picnic Tablescomplete Flushing sanitary sewers Reading/repairing water meters Mower maintenance Park equipment maintenance Maintain and operation of five lift stations, two water plants, and storm water system Customer concerns, questions, requests UPCOMING MEETINGS& EVENTS Staff will continue water/waste water/storm water Ed (Chlorination of Drinking Water Systems) Safety training with League of Minnesota Cities (Confined Space Entry) CMWEA Monthly meeting -Ryan DWIGHT PFANNENSTEIN POLICE CHIEF 75 Callaway Street East St Joseph, MN 56374 POLICE dpfannenstein@cityofstjoseph.com POLICE DEPARTMENT REPORT TO: HONERABLE MAYOR ANDCITY COUNCIL DATE: April 16, 2021 SUMMARY Spring is slowly trying to make an appearance even though winter can’t decide if it wants to go homeyet. Life in the Police Department constantly changes as we navigate weather and COVID. Recently nd there was an announcement of the Joe Town Rocks cancellation for a 2year in a row. Local businesses are brainstorming how to still have gatherings and events that can be held even during COVID restrictions. I have been working with other city staff along with the business owners to come up with alternative solutions to promote business and normalcy. College students however have still been proceeding ahead with normal operations such as TAMSAK ({Year of event, Twentith, twenty first} Annual Monthly Senior Appreciation Kegger) where the seniors have a Keg party every night at a different house for the last 30 days of school.Case th Day expected to be held on April 24,2021. stst PD by the numbers. March 1 to March 31, 2020 we used ICRs 578 to 882 for a total of 304 in March 2020. stst This year in 2021 from March 1 to March 31 we used ICRs 576 to 1005 for a total of 429 ICRs for the month which is an increase of 125 ICRs this past month compared to a year ago. As of the date of this report on nd Thursday 04/15/2021 we used ICR 1187 for the year. In 2020, that ICR number wasn’t used until May 2, 2020! STAFF Currently the St. Joseph Police Department has posted on the city website, League of MN Cities st website, and MN POST Board website the full-time police officer position to be filled on July 1, 2021. rd Applications will be accepted through Friday April 23 , 2021. UPCOMING MEETINGS& EVENTS There has been a request from a bar owner for spring alcohol training. In the past, The St. Joseph Police Department has offered Spring and Fall alcohol training and all establishments that handle and serve alcohol must attend or have an employee or owner attend one per year th according toordinance. Generally, the spring training waits until closer to the 4 of July to help train parish volunteers serving alcohol. This year with the cancellation of church festival we will notify the businesses that we can host this training earlier. This is provided to all businesses within the city free of charge.