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HomeMy WebLinkAbout04.18.22CITY OF ST. JOSEPH www.cityofstjoseph.com 75 Callaway Street East | Saint Joseph, Minnesota 56374 Email: cityoffices@cityofstjoseph.com | Phone: 320.363.7201 | Fax 320.363.0342 St. Joseph City Council April 18, 2022 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 (320) 229-9421, kklein@cityofstjoseph.com by noon on the day of the meeting. This will ensure that you will be heard at the appropriate time during the meeting.** Join Zoom Meeting https://us06web.zoom.us/j/89151828208?pwd=MWRmT3FLRC94eTZDbEF6NkRNVTF4Zz09 Meeting ID: 891 5182 8208 Passcode: 103335 Dial by your location +1 929 205 6099 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) 1.6:00 PM Call to order - Pledge of Allegiance 2.Public Comments Up to 3 speakers will be allowed for up to 3 minutes each to address the council with questions/concerns/comments (regarding an item NOT on the agenda). No Council response or action will be given/taken other than possible referral to Administration. 3.Approve Agenda 4.Consent Agenda a.Minutes – Requested Action: Approve the minutes of April 4, 2022. b.Bills Payable – Requested Action: Approve Check Numbers 058911-058990, Account Payable EFT #002038-002041; Payroll EFT 112219-112224, Regular Pay Period 7,7.01, Council Pay Period 4. c.Donations – Requested Action: Accept the donations as presented. d.Park Board Appointment – Requested Action: Appoint Al Newman to the St. Joseph Park Board effectively immediately. e.Repayment Agreement Satisfaction – Requested Action: Approve the Repayment Agreement Satisfaction for 139 5th Ave SE, St. Joseph, MN 56374. f.Joint Planning District Board Termination – Requested Action: Approve Resolution 2022-020 Amending and Terminating the St. Cloud Area Joint Planning District Joint Powers Agreement. g. Public Works Mechanic Position – Requested Action: Approve Mechanic Job Description and authorize staff to conduct the hiring process for a full-time mechanic. 5.Special Event Street Closure Request – Millstream Arts Festival 6.CSBSJU Memorandum of Understanding – OVW Campus Grant 7.Fire Hall Technology Updates 8.Engineer Reports 9.Department Reports a.Administration b.Community Development CITY OF ST. JOSEPH www.cityofstjoseph.com 75 Callaway Street East | Saint Joseph, Minnesota 56374 Email: cityoffices@cityofstjoseph.com | Phone: 320.363.7201 | Fax 320.363.0342 c. Fire d. Finance e. Public Works f. Police 10. Mayor Reports 11. Adjourn April 4, 2022 Page 1 of 2 Pursuant to due call and notice thereof, the City Council for the City of St. Joseph met in regular session on Monday, April 4, 2022, at 6:00PM in the St. Joseph Government Center. Members Present: Mayor Rick Schultz, Councilmembers Kevin Kluesner, Jon Hazen, Bob Loso Absent: Councilmember Kelly Beniek City Representatives Present: Administrator Therese Haffner, Finance Director Lori Bartlett, City Engineer Randy Sabart, Community Development Director Nate Keller, Public Works Director Ryan Wensmann, City Clerk Kayla Klein Public Comments: Evelyn DeSmet, 1704 Dale St E, longtime resident shared her frustration. She did not receive her utility bill and was charged a late fee. She said she did not blame the City for the bill not being mailed. She is frustrated with the postal system. As a senior citizen, and a person who typically pays her bills on time, she feels the City should refund her late charge. She has done some research with other cities. She asked the Council what they plan to do. Mayor Schultz replied that the Council does not respond directly to public comments and they will take it under advisement. Approve Agenda: Loso motioned to approve the agenda; seconded by Kluesner and passed unanimously. Consent Agenda: Loso made a motion to approve consent agenda items; seconded by Hazen and passed unanimously. a. Minutes – Requested Action: Approve the minutes of March 21, 2022 and March 22, 2022. b. Bills Payable – Requested Action: Approve Check Numbers 058864-058910; Payroll EFT 112213-112218, Account Payable EFT 002035-002036, Regular Pay Period 6. c. Police Officer Hire – Requested Action: Authorize the hire of Nathan Vossen as a full-time Police Officer, at Grade 9, Step 1 at $24.97 per hour on the wage scale. d. EDA Appointment – Requested Action: Approve the appointment of Joe Bye to the Economic Development Authority. e. Cellular Water Meters – Requested Action: Approve cellular meter purchase from Metering and Technology Solutions not to exceed $40,000 from ARPA Funds. Approve Installation contract with Midwest Testing LLC not to exceed $39,000 from the Water Fund. f. Payment Application No. 5 – Requested Action: Approve application for payment no. 5 in the amount of $83,244.88 to C&L Excavating, Inc. for the 2021 Street & Utility Improvement Project. Public Hearing, La Jam: City Clerk Kayla Klein stated that a special event permit request was submitted by the owners of the La Playette Bar for their La Jam event proposed to be held downtown on August 26, in their parking lot and in the public alley. A band is scheduled to perform from 8:30PM – 11:30PM. The request includes the ability to play after 9:30PM up until 11:30PM and to close the alley north of the La Playette parking lot from Noon on 8/26 to 6AM on 8/27. The outdoor area would be fenced off and the stage would face southwest. La Jam attracts a large crowd and last year there were multiple noise complaints received. The application has been reviewed by the Chief of Police, Public Works Director, and Fire Chief and their main concerns were noise and evacuation plan. Staff and Mayor Schultz met with applicants’ March 31st and addressed the concerns. Klein reminded the Council that they can put conditions on any permits. Schultz opened the public hearing. Clerk Kayla Klein read the public comment that had come in earlier in the day from Kay Lemke. Kay Lemke, 33 Ash St. E., expressed her concerns regarding the noise levels of the event. She is not opposing the event, but is suggesting the music be turned down by 10:00 p.m. and the event be shut down by 11:30 p.m. April 4, 2022 Page 2 of 2 Shawn & Ann Riesner, owners of the La Playette Bar, informed the Council that they reached out to the band regarding the volume and bass level and made them aware that issues with volume would not only result in then not being invited back; but would potentially jeopardizes the La Playette from future events. The Reisner’s met with the police department and implemented emergency exits to be marked brightly, added an entrance/exit and have reached out to the Stearns County Sheriff to be sure another Sheriff vehicle would be present to send the right message on safety and security. As no one wished to speak on the matter, Schultz closed the public hearing. Council discussed the concerns with occupancy, noise and safety. The consensus was that the Reisner’s have made plans to address those concerns. The Council asked the Reisner’s to consider changing the music from 8:30PM to 11:30PM to 8:00PM to 11:00PM, to which they complied. Loso moved to Approve the Special Event Permit submitted by the La Playette for La Jam to be held on August 26, 2022, with the condition that the hours for music are modified to start at 8:00PM and end at 11:00PM; seconded by Kluesner and passed unanimously. Fire Contract: Administrator Therese Haffner reminded the Council that the Fire Contract between the City of St; Joseph, Township of St. Joseph and St. Wendel expires on July 1st of this year. In reviewing the existing fire contract, staff and legal counsel are recommending new separate service contracts with St. Joseph Township and St. Wendel Township. Staff has contacted both Townships. Staff would work with legal counsel on drafting new service contracts and determining ownership of fire hall and equipment. Council discussed disbanding of fire board and impact on operations and procedures. Loso moved to Authorize Administrator and City Attorney to draft new fire service contracts and present to St. Joseph and St. Wendel Townships seconded by Hazen and passed unanimously. Engineer Reports, 2022 Street Improvements: City Engineer Randy Sabart, informed the Council that work has progressed on the 2022 Street Improvement plans and considering meeting cycle it was important to bring forth the resolution to authorize the advertisement for bids for the project. Bid opening will occur at 11AM on April 28th and bid results will come before the Council on May 16th. Hazen moved to Approve Resolution 2022-018 Approving Plans and Specifications and Ordering Advertisement for Bids for the 2022 Street Improvements; seconded by Kluesner and passed unanimously. Sabart informed the Council that the congressional delegation has listed their spending application, would like direction from the Council on whether to move forward with submitting the funding requests. Council discussed the limitations and eligibility of the applications. Sabart believes that this will become an annual activity with the congressional delegation spending application. Consensus from the Council is to move forward. Commission/Board Reports: Per Mayor Schultz the boards are full at this time. Mayor Reports: Schultz reminded the Council and staff of upcoming conferences and shared the online, interactive survey for the Region 7W Long Range Transportation Plan. Adjourn: Hazen made a motion to adjourn at 6:32PM; seconded by Kluesner and passed unanimously. Kayla Klein City Clerk Council Agenda Item MEETING DATE: April 18, 2022 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 Reg Pay Period 7, 7.01; Council Pay Period 4 $50,213.96 Payroll EFT #112219-#112224E $35,521.36 Account Payable EFT #002038-#002041 $2,441.48 Check Numbers #058911-#058969 $211,762.64 Total $299,912.44 Bills Payable – Checks Awaiting Council Approval Check Numbers #058970-#058990 $25,961.87 Total $25,961.87 Total Budget/Fiscal Impact: $325,874.31 Various Funds ATTACHMENTS: Bills Payable – Checks Mailed Prior to Council Approval REQUESTED COUNCIL ACTION: Approve the bills payables as presented. 4b Check#Date Search Name Comments Amount FUND DEPART OBJ ACH 06-Apr-22 PAYROLL Regular PP 7, 7.01; Council PP 4 $50,213.96 002038 04-Apr-22 PAYMENT SERVICE NETWORK March 2022 PSN Fees $198.95 101 41530 300 002039 07-Apr-22 THE HARTFORD April 2022 Life Ins Prem $179.55 101 21711 002040 11-Apr-22 MINNESOTA DEPART LABOR & INDUS 1st Qtr 2022 - Building Surcharge $1,674.52 101 42401 438 002041 13-Apr-22 MINNESOTA UI TAX Benefits Paid Charges - R. Deyak $361.46 101 45202 142 112219 06-Apr-22 SENTRY BANK HSA w/h Reg PP 7 $2,678.64 101 21715 112220 06-Apr-22 EFTPS Fed w/h Reg PP 7, CC 4 $5,827.12 101 21701 112220 06-Apr-22 EFTPS FICA w/h Reg PP 7, CC 4 $7,601.30 101 21703 112221 06-Apr-22 COMMISSIONER OF REVENUE State w/h Reg PP 7, CC 4 $2,777.52 101 21702 112222 06-Apr-22 PERA PERA w/h Reg PP 7, CC 4 $14,359.33 101 21704 112223 06-Apr-22 VOYA FINANCIAL Deferred Comp w/h Reg PP 7 $2,027.45 101 21705 112224 06-Apr-22 AMERICAN FUNDS 529 Svgs w/h Reg PP 7 $250.00 101 21705 EFT Total $88,149.80 CITY OF ST JOSEPH EFT's & Payroll – Paid Prior To Council Approval Check#Date Search Name Comments Amount FUND DEPART OBJ 058911 11-Apr-22 ALL CARE TOWING, INC.ICR 22800746 - Towing Honda Accord Wht $189.00 101 42120 436 058912 11-Apr-22 BADGER METER, INC March Services; Annual Login License $603.56 601 49440 300 058913 11-Apr-22 C & L EXCAVATING, INC Payment No. 5 - 2021 Street Improvements Project $83,244.88 411 43120 530 058914 11-Apr-22 CENTRAL HYDRAULICS, INC Root Saw $15.11 602 49450 210 058915 11-Apr-22 City of Sartell 1st Qtr 2022 - Gang Strike Task Force $3,287.78 101 42140 300 058916 11-Apr-22 COILS FLAGS & FLAGPOLES 5 x 8 US Flag $180.00 101 45202 210 058917 11-Apr-22 CUSTOMIZED FIRE RESCUE TRAIN Firefighter Training $2,350.00 105 42240 443 058918 11-Apr-22 DANIELSON, DOUG EDA Stipend - 1st Qtr 2022 $70.00 150 46500 103 058919 11-Apr-22 DULLINGER, GINA Planning Commission Stipend - 1st Qtr 2022 $70.00 101 41120 103 058920 11-Apr-22 FARM-RITE EQUIPMENT, INC.Unit #21 - Cap $11.15 101 45202 230 058921 11-Apr-22 FIRE EQUIPMENT SPECIALTIES INC FD Safety Vests $839.69 105 42220 210 058921 11-Apr-22 FIRE EQUIPMENT SPECIALTIES INC Survivor LED Alkaline C4's $317.90 105 42220 210 058922 11-Apr-22 FIRSTNET Mar 2022 Mobile Device Charges $546.06 101 42151 321 058922 11-Apr-22 FIRSTNET Mar 2022 Mobile Device Charges $147.73 101 43120 321 058922 11-Apr-22 FIRSTNET Mar 2022 Mobile Device Charges $147.73 101 45202 321 058922 11-Apr-22 FIRSTNET Mar 2022 Mobile Device Charges $96.69 601 49440 321 058922 11-Apr-22 FIRSTNET Mar 2022 Mobile Device Charges $68.43 602 49450 321 058922 11-Apr-22 FIRSTNET Mar 2022 Mobile Device Charges $85.00 651 49900 321 058922 11-Apr-22 FIRSTNET Mar 2022 Mobile Device Charges $44.60 101 45204 321 058922 11-Apr-22 FIRSTNET Mar 2022 Mobile Device Charges $44.60 101 41910 321 058922 11-Apr-22 FIRSTNET Mar 2022 Mobile Device Charges $82.83 101 41430 321 058922 11-Apr-22 FIRSTNET Mar 2022 Mobile Device Charges $49.62 101 41530 321 058922 11-Apr-22 FIRSTNET Mar 2022 Mobile Device Charges $76.47 105 42250 321 058923 11-Apr-22 FLEXIBLE PIPE TOOL COMPANY INC Gofer Root Saw Motor $1,190.00 602 49450 300 058924 11-Apr-22 GOODIN COMPANY PVC for Water Plant I $10.62 601 49420 220 058925 11-Apr-22 GOPHER STATE ONE CALL March 2022 Locates $8.10 601 49440 319 058925 11-Apr-22 GOPHER STATE ONE CALL March 2022 Locates $8.10 602 49490 319 058926 11-Apr-22 GRANITE ELECTRONICS, INC Service Agrmt 4-1-22 to 3-30-23 - PD Armer BDA System $547.44 101 42151 233 058927 11-Apr-22 HARTSOOK COMPANIES, INC.April 2022 - Campaign Managed Services $17,500.00 390 45205 300 058927 11-Apr-22 HARTSOOK COMPANIES, INC.May 2022 - Campaign Managed Services $17,500.00 390 45205 300 058928 11-Apr-22 HAWKINS, INC Azone 15 $244.38 601 49420 210 058928 11-Apr-22 HAWKINS, INC Azone 15 $2,717.70 601 49421 210 058929 11-Apr-22 HERN, CRAIG Newmie Camp Refund $40.00 101 45204 34408 058930 11-Apr-22 HMA ARCHITECTS, LTD.Svcs Thru 2-21-22; St. Joseph Community Center $8,510.53 200 45202 520 058931 11-Apr-22 HOFFMAN, JUNE Mar 2022 Fire Hall Cleaning $60.00 105 42281 300 058932 11-Apr-22 HOSCH, LARRY EDA Stipend - 1st Qtr 2022 $105.00 150 46500 103 058933 11-Apr-22 INSPECTRON INC Mar 2022 - Plan Review & Inspections $8,525.00 101 42401 300 058934 11-Apr-22 JARRELL, ANNE Planning Commission Stipend - 1st Qtr 2022 $70.00 101 41120 103 058935 11-Apr-22 LEES ACE HARDWARE Truefuel 4-Cycle $47.98 105 42220 235 058935 11-Apr-22 LEES ACE HARDWARE CO Detectors $65.98 105 42220 211 058935 11-Apr-22 LEES ACE HARDWARE CO Detectors for Community $131.96 105 42220 211 058935 11-Apr-22 LEES ACE HARDWARE Screw for SCBA Mask $0.88 105 42220 210 058935 11-Apr-22 LEES ACE HARDWARE Locker Locks for Spare Class A Uniforms $24.99 105 42220 211 058935 11-Apr-22 LEES ACE HARDWARE #706 & #707 Evidence Boxes $39.96 101 42120 210 058936 11-Apr-22 LEXISNEXIS Mar 2022 SSN Software $103.00 101 42120 300 058937 11-Apr-22 LITTLE FALLS MACHINE, INC Truck #90 - O-Ring, Adapter, Spring $875.29 101 43125 230 058938 11-Apr-22 LOUWAGIE, KEITH & JOYCE Planning Commission Stipend - 1st Qtr 2022 $70.00 101 41120 103 058939 11-Apr-22 LYON, ABBY Park & Rec Board Stipend - 1st Quarter 2022 $70.00 101 41120 103 058940 11-Apr-22 METERING & TECHNOLOGY SOLUTION 19 - 3/4" E-Series Meters $4,727.20 601 49430 210 058941 11-Apr-22 MICK, CARMIE Planning Commission Stipend - 1st Qtr 2022 $105.00 101 41120 103 058941 11-Apr-22 MICK, CARMIE Joint Planning Board Stipend - 1st Qtr 2022 $35.00 101 41120 103 058942 11-Apr-22 MIDWEST MACHINERY CO.Front Mounts & Tractor #11, #40, #12 $237.48 101 45202 230 058943 11-Apr-22 MIKES ELECTRTIC Labor and Parts for Repair to New Chemical Handling Equip $4,412.00 601 49420 220 058944 11-Apr-22 MINNESOTA COMPUTER SYSTEMS,INC PD Copier - 1/12/22 to 4/11/22 $60.00 101 42120 350 058945 11-Apr-22 MN CHIEFS OF POLICE ASSOCATION ETI Conference - Dwight $550.00 101 42140 331 058946 11-Apr-22 MN DEPT OF TRANSPORTATION Temp Traffic Control Field Manuals $9.35 101 43120 210 058946 11-Apr-22 MN DEPT OF TRANSPORTATION Temp Traffic Control Field Manuals $9.36 101 45202 210 058946 11-Apr-22 MN DEPT OF TRANSPORTATION Temp Traffic Control Field Manuals $9.35 601 49440 210 058946 11-Apr-22 MN DEPT OF TRANSPORTATION Temp Traffic Control Field Manuals $9.35 602 49450 210 058947 11-Apr-22 MPCA WW Certification Renewal - J. Marthaler $23.00 602 49450 433 058948 11-Apr-22 MVTL LABORATORIES, INC Wastewater Testing $461.00 602 49480 312 058948 11-Apr-22 MVTL LABORATORIES, INC Wastewater Testing $131.00 602 49480 312 058949 11-Apr-22 POWERHOUSE OUTDOOR EQUIP #14 - Blade, Air Filters $257.34 101 45202 230 058950 11-Apr-22 PRECISE REFRIGERATION INC Labor/Materials - Replace Duct Smoke $496.00 101 41942 300 058951 11-Apr-22 QUADIENT LEASING Folding Machine Lease - 1/30/22 to 4/29/22 $249.02 601 49490 410 CITY OF ST JOSEPH Bills Payable – Paid Prior To Council Approval Check#Date Search Name Comments Amount FUND DEPART OBJ CITY OF ST JOSEPH Bills Payable – Paid Prior To Council Approval 058951 11-Apr-22 QUADIENT LEASING Folding Machine Lease - 1/30/22 to 4/29/22 $249.02 602 49490 410 058951 11-Apr-22 QUADIENT LEASING Folding Machine Lease - 1/30/22 to 4/29/22 $249.02 603 43230 410 058951 11-Apr-22 QUADIENT LEASING Folding Machine Lease - 1/30/22 to 4/29/22 $249.03 101 41430 410 058952 11-Apr-22 RENGEL PRINTING, INC Window Envelopes w/Indicia $109.80 101 41430 200 058952 11-Apr-22 RENGEL PRINTING, INC Window Envelopes w/Indicia $54.91 101 42120 200 058952 11-Apr-22 RENGEL PRINTING, INC Window Envelopes w/Indicia $54.91 101 45201 200 058952 11-Apr-22 RENGEL PRINTING, INC Window Envelopes w/Indicia $54.91 150 46500 200 058952 11-Apr-22 RENGEL PRINTING, INC Window Envelopes w/Indicia $109.81 601 49490 200 058952 11-Apr-22 RENGEL PRINTING, INC Window Envelopes w/Indicia $109.81 602 49490 200 058952 11-Apr-22 RENGEL PRINTING, INC Window Envelopes w/Indicia $109.81 603 43230 200 058952 11-Apr-22 RENGEL PRINTING, INC Window Envelopes w/Indicia $54.91 651 49490 200 058953 11-Apr-22 RENNECKE, ANDREW Park & Rec Board Stipend - 1st Quarter 2022 $35.00 101 41120 103 058954 11-Apr-22 REPUBLIC SERVICES Mar 2022 Recycling Services - Residential Recycling $99.18 603 43230 384 058954 11-Apr-22 REPUBLIC SERVICES Mar 2022 Recycling Services $12,734.80 603 43230 384 058954 11-Apr-22 REPUBLIC SERVICES Mar 2022 Recycling Services - 30 Gal $3,318.48 603 43230 384 058954 11-Apr-22 REPUBLIC SERVICES Mar 2022 Recycling Services - 60 Gal $10,491.48 603 43230 384 058954 11-Apr-22 REPUBLIC SERVICES Mar 2022 Recycling Services - 90 Gal $536.01 603 43230 384 058955 11-Apr-22 RESURRECTION LUTHERAN CHURCH Damage Deposit - Precinct 3 Polling Location $300.00 101 41410 410 058956 11-Apr-22 ROCKY, TIM Park & Rec Board Stipend - 1st Quarter 2022 $35.00 101 41120 103 058957 11-Apr-22 Scepaniak, Adam Planning Commission Stipend - 1st Qtr 2022 $35.00 101 41120 103 058957 11-Apr-22 Scepaniak, Adam Joint Planning Board Stipend - 1st Qtr 2022 $35.00 101 41120 103 058958 11-Apr-22 SCHLEPER, KEITH Park & Rec Board Stipend - 1st Quarter 2022 $70.00 101 41120 103 058959 11-Apr-22 SEH, INC General Engineering Fees $128.00 101 43131 303 058960 11-Apr-22 SHIFT TECHNOLOGIES, INC.April 2022 - Managed Services $312.50 101 41710 215 058960 11-Apr-22 SHIFT TECHNOLOGIES, INC.March 2022 - Antivirus $257.25 101 41710 310 058961 11-Apr-22 STENMAN, ELIJAH Park & Rec Board Stipend - 1st Quarter 2022 $70.00 101 41120 103 058962 11-Apr-22 STEPP MFG Pilot Lite Gas Ignition - Patch Wagon $115.02 101 43120 230 058963 11-Apr-22 TOTAL ENERGY SYSTEMS, LLC Service to Baker Street Lift Station $555.35 602 49470 220 058964 11-Apr-22 TRAUT WELLS, INC Potable Water Tests $200.00 601 49420 312 058965 11-Apr-22 VACUUM CENTER & SEWING ROOM Parts & Service Vacuum Cleaner $98.93 101 41942 300 058966 11-Apr-22 VAN METER INC Light Bulbs for PW Shop $112.32 101 45201 210 058967 11-Apr-22 WICK, DALE & BARBARA EDA Stipend - 1st Quarter 2022 $70.00 150 46500 103 058968 11-Apr-22 XCEL ENERGY Gas/Electric Services $86.44 101 41941 381 058968 11-Apr-22 XCEL ENERGY Gas/Electric Services $1,605.57 101 41942 381 058968 11-Apr-22 XCEL ENERGY Gas/Electric Services $1,056.44 101 41942 383 058968 11-Apr-22 XCEL ENERGY Gas/Electric Services $8.84 101 42500 326 058968 11-Apr-22 XCEL ENERGY Gas/Electric Services $133.66 101 43120 381 058968 11-Apr-22 XCEL ENERGY Gas/Electric Services $300.26 101 43120 383 058968 11-Apr-22 XCEL ENERGY Gas/Electric Services $81.59 101 45123 381 058968 11-Apr-22 XCEL ENERGY Gas/Electric Services $44.01 101 45123 383 058968 11-Apr-22 XCEL ENERGY Gas/Electric Services $89.10 101 45201 381 058968 11-Apr-22 XCEL ENERGY Gas/Electric Services $1,471.29 101 45201 383 058968 11-Apr-22 XCEL ENERGY Gas/Electric Services $858.75 101 45202 381 058968 11-Apr-22 XCEL ENERGY Gas/Electric Services $109.89 101 45202 383 058968 11-Apr-22 XCEL ENERGY Gas/Electric Services $763.90 105 42280 381 058968 11-Apr-22 XCEL ENERGY Gas/Electric Services $1,086.17 105 42280 383 058968 11-Apr-22 XCEL ENERGY Gas/Electric Services $114.89 601 49410 381 058968 11-Apr-22 XCEL ENERGY Gas/Electric Services $144.92 601 49410 383 058968 11-Apr-22 XCEL ENERGY Gas/Electric Services $493.69 601 49420 381 058968 11-Apr-22 XCEL ENERGY Gas/Electric Services $630.76 601 49420 383 058968 11-Apr-22 XCEL ENERGY Gas/Electric Services $2,772.70 601 49421 381 058968 11-Apr-22 XCEL ENERGY Gas/Electric Services $1,210.39 601 49421 383 058968 11-Apr-22 XCEL ENERGY Gas/Electric Services $315.15 601 49435 381 058968 11-Apr-22 XCEL ENERGY Gas/Electric Services $385.20 602 49470 381 058968 11-Apr-22 XCEL ENERGY Gas/Electric Services $67.69 602 49471 383 058968 11-Apr-22 XCEL ENERGY Gas/Electric Services $728.28 602 49480 381 058968 11-Apr-22 XCEL ENERGY Gas/Electric Services $118.37 602 49480 383 058968 11-Apr-22 XCEL ENERGY Gas/Electric Services $2,816.69 652 43160 386 058969 11-Apr-22 ZARNOTH BRUSH WORKS INC Poly Wafer Broom Refill $435.55 101 43125 210 Total Bills Payable - Mailed Prior to Council Approval $211,762.64 Check#Date Search Name Comments Amount FUND DEPART OBJ 058970 13-Apr-22 All Energy Solar Duplicate Payment Refund (Permit #20220014 $43.75 101 41430 32210 058971 13-Apr-22 BUREAU OF CRIMINAL APPR CJDN Access Fee (1/01/2022 to 3/31/2022)$150.00 101 42120 433 058972 13-Apr-22 CB FOODSERVICE DESIGNS, INC.Schematic Drawings for Kleinfelter Park Restroom $1,200.00 601 49440 520 058973 13-Apr-22 CINTAS CORPORATION NO. 2 PW Uniforms $42.14 602 49450 171 058973 13-Apr-22 CINTAS CORPORATION NO. 2 PW Uniforms $3.57 651 49900 171 058973 13-Apr-22 CINTAS CORPORATION NO. 2 PW Uniforms $3.23 603 43230 171 058973 13-Apr-22 CINTAS CORPORATION NO. 2 PW Uniforms $42.31 601 49440 171 058973 13-Apr-22 CINTAS CORPORATION NO. 2 PW Uniforms $18.69 101 45202 171 058973 13-Apr-22 CINTAS CORPORATION NO. 2 PW Uniforms $19.20 101 43120 171 058973 13-Apr-22 CINTAS CORPORATION NO. 2 Rugs, Towels, Toilet Paper $73.18 602 49490 210 058973 13-Apr-22 CINTAS CORPORATION NO. 2 Rugs, Towels, Toilet Paper $73.18 601 49490 210 058973 13-Apr-22 CINTAS CORPORATION NO. 2 Rugs, Towels, Toilet Paper $73.18 101 45201 210 058973 13-Apr-22 CINTAS CORPORATION NO. 2 Rugs, Towels, Toilet Paper $29.28 101 42120 210 058973 13-Apr-22 CINTAS CORPORATION NO. 2 Rugs, Towels, Toilet Paper $258.38 101 41430 210 058974 13-Apr-22 CIRCLE K FLEET Mar 2022 Motor Fuel $51.03 101 42152 235 058974 13-Apr-22 CIRCLE K FLEET Mar 2022 Motor Fuel $36.00 101 43120 235 058974 13-Apr-22 CIRCLE K FLEET Mar 2022 Motor Fuel $36.00 101 45202 235 058974 13-Apr-22 CIRCLE K FLEET Mar 2022 Motor Fuel $36.00 601 49440 235 058974 13-Apr-22 CIRCLE K FLEET Mar 2022 Motor Fuel $36.00 602 49450 235 058974 13-Apr-22 CIRCLE K FLEET Excise Tax Credit ($2.97)101 42152 235 058974 13-Apr-22 CIRCLE K FLEET Excise Tax Credit ($1.90)101 43120 235 058974 13-Apr-22 CIRCLE K FLEET Excise Tax Credit ($1.90)101 45202 235 058974 13-Apr-22 CIRCLE K FLEET Excise Tax Credit ($1.90)601 49440 235 058974 13-Apr-22 CIRCLE K FLEET Excise Tax Credit ($1.90)602 49450 235 058974 13-Apr-22 CIRCLE K FLEET Refund O/N Shipping ($34.50)101 41530 300 058974 13-Apr-22 CIRCLE K FLEET PD Car Wash $9.69 101 42152 230 058975 13-Apr-22 EO JOHNSON BUSINESS TECH Firewall - 4/20/22 to 5/19/22 $370.00 101 41710 215 058976 13-Apr-22 FINKEN INC ION Water Station Rental (4/01/22 to 3/31/23)$399.50 101 41942 410 058977 13-Apr-22 GRANITE ELECTRONICS, INC #703 - Squad Radio Repair $88.20 101 42152 230 058978 13-Apr-22 HAWKINS, INC Sodium Permanganate $2,314.26 601 49420 210 058978 13-Apr-22 HAWKINS, INC Aqua Hawk; Sodium Permanganate $1,700.65 601 49421 210 058979 13-Apr-22 JOVANOVICH, DEGE & ATHMANN Fire Dept Contract Review $405.00 105 42210 304 058979 13-Apr-22 JOVANOVICH, DEGE & ATHMANN Community Ctr - YMCA Agreement $247.50 200 45202 520 058979 13-Apr-22 JOVANOVICH, DEGE & ATHMANN 2022 Street Imprv - Nagell Appraisal $1,990.00 415 43120 530 058980 13-Apr-22 KWIK TRIP Mar 2022 Motor Fuel $3,122.64 101 42152 235 058980 13-Apr-22 KWIK TRIP Excise Tax Credit ($203.33)101 42152 235 058980 13-Apr-22 KWIK TRIP PD Car Wash $28.00 101 42152 230 058980 13-Apr-22 KWIK TRIP Mar 2022 Motor Fuel $349.97 101 43120 235 058980 13-Apr-22 KWIK TRIP Mar 2022 Motor Fuel $387.75 101 43125 235 058980 13-Apr-22 KWIK TRIP Mar 2022 Motor Fuel $349.97 101 45202 235 058980 13-Apr-22 KWIK TRIP Mar 2022 Motor Fuel $559.99 601 49440 235 058980 13-Apr-22 KWIK TRIP Mar 2022 Motor Fuel $645.40 602 49450 235 058980 13-Apr-22 KWIK TRIP Excise Tax Credit ($21.80)101 43120 235 058980 13-Apr-22 KWIK TRIP Excise Tax Credit ($24.72)101 43125 235 058980 13-Apr-22 KWIK TRIP Excise Tax Credit ($21.80)101 45202 235 058980 13-Apr-22 KWIK TRIP Excise Tax Credit ($34.85)601 49440 235 058980 13-Apr-22 KWIK TRIP Excise Tax Credit ($40.23)602 49450 235 058981 13-Apr-22 LEAGUE OF MN CITIES 2022 - LMC Conference - Bob Loso $399.00 101 41110 331 058981 13-Apr-22 LEAGUE OF MN CITIES 2022 - LMC Conference - Kelly Beniek $239.00 101 41110 331 058982 13-Apr-22 METERING & TECHNOLOGY Cellular-M Endpoint $317.40 601 49430 210 058983 13-Apr-22 MIDCONTINENT Apr 2022 Fiber, Internet, Phones $440.68 601 49421 321 058983 13-Apr-22 MIDCONTINENT Apr 2022 Fiber, Internet, Phones $355.68 601 49420 321 058983 13-Apr-22 MIDCONTINENT Apr 2022 Fiber, Internet, Phones $355.68 105 42250 321 058983 13-Apr-22 MIDCONTINENT Apr 2022 Fiber, Internet, Phones $355.68 101 45201 321 058983 13-Apr-22 MIDCONTINENT Apr 2022 Fiber, Internet, Phones $115.71 150 46500 321 058983 13-Apr-22 MIDCONTINENT Apr 2022 Fiber, Internet, Phones $220.34 101 41430 321 058983 13-Apr-22 MIDCONTINENT Apr 2022 Fiber, Internet, Phones $220.34 101 42151 321 058983 13-Apr-22 MIDCONTINENT Apr 2022 Fiber, Internet, Phones $320.68 601 49435 321 058983 13-Apr-22 MIDCONTINENT Apr 2022 Fiber, Internet, Phones $320.68 602 49480 321 058984 13-Apr-22 NORTHERN SAFETY TECHNOLOGY, #92 - Super LED System $1,458.70 101 43125 230 058985 13-Apr-22 O REILLY AUTO PARTS Sea Foam for Gas Cans $53.94 101 45202 230 058985 13-Apr-22 O REILLY AUTO PARTS #28 - Oil Filters $9.98 101 43120 230 058985 13-Apr-22 O REILLY AUTO PARTS #91 - Splice, Wire, Toggle Switch $40.97 101 43125 230 058986 13-Apr-22 SEH, INC Plan Review - Verizon Sub6 $1,863.20 101 43131 303 CITY OF ST JOSEPH Bills Payable – Checks Not Mailed Awaiting Council Approval Check#Date Search Name Comments Amount FUND DEPART OBJ CITY OF ST JOSEPH Bills Payable – Checks Not Mailed Awaiting Council Approval 058987 13-Apr-22 SHIFT TECHNOLOGIES, INC.Updated Evidence Software $279.60 101 42120 215 058987 13-Apr-22 SHIFT TECHNOLOGIES, INC.Blocked Email in Reflextion $201.60 101 41710 310 058987 13-Apr-22 SHIFT TECHNOLOGIES, INC.Therese Laptop - Domain/Office Install $90.00 101 41430 215 058987 13-Apr-22 SHIFT TECHNOLOGIES, INC.F Drive Issues - Nate (35%)$14.70 150 46500 215 058987 13-Apr-22 SHIFT TECHNOLOGIES, INC.F Drive Issues - Nate (65%)$27.30 101 41910 215 058988 13-Apr-22 ST. CLOUD REFRIGERATION, INC.Facility Mgmt Support Svc - April 2022 $713.40 101 41942 300 058989 13-Apr-22 STEARNS ELECTRIC ASSOCIATION Mar 2022 - Electrical Services $1,414.10 652 43160 386 058989 13-Apr-22 STEARNS ELECTRIC ASSOCIATION Mar 2022 - Electrical Services $50.50 101 41942 381 058989 13-Apr-22 STEARNS ELECTRIC ASSOCIATION Mar 2022 - Electrical Services $891.21 101 45201 381 058989 13-Apr-22 STEARNS ELECTRIC ASSOCIATION Mar 2022 - Electrical Services $159.72 602 49473 381 058989 13-Apr-22 STEARNS ELECTRIC ASSOCIATION Mar 2022 - Electrical Services $95.36 602 49472 381 058989 13-Apr-22 STEARNS ELECTRIC ASSOCIATION Mar 2022 - Electrical Services $74.35 602 49471 381 058990 13-Apr-22 ZEP MANUFACTURING, INC Zep VUE-RTU $60.53 101 45202 210 Total Bills Payables - Waiting Council Approval $25,961.87 EFTs & Payroll 88,149.80 Bills Paid Prior to Council 211,762.64 Bills Waiting for Council 25,961.87 Total Bills Payable 325,874.31 Summary: Council Agenda Item ______ MEETING DATE: April 18, 2022 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 3/31/22 = $5,996 + $1,149 for pavers and refreshments. Total Jacob Wetterling Rec Center donations received through 3/31/22 = $3,041. BUDGET/FISCAL IMPACT: $381.00 ATTACHMENTS: Request for Council Action: Donations Resolution 2022-019 Accepting Donations REQUESTED COUNCIL ACTION: Consider approval Resolution 2022-019 Accepting Donations. 4c RESOLUTION 2022-019 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 Fire Dept Operations $55.00 Anonymous Cash Dog Park $1.00 R. Tamm Photography Gift Certificate Scavenger Hunt $250.00 Mission Nutrition Gift Certificate Scavenger Hunt $25.00 Bruno Press Gift Certificate Scavenger Hunt $50.00 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 18th day of April, 2022. CITY OF ST. JOSEPH Rick Schultz, Mayor ATTEST Therese Haffner, Administrator Council Agenda Item 4d MEETING DATE: AGENDA ITEM: SUBMITTED BY: April 18, 2022 Park Board Appointment Administration BACKGROUND INFORMATION: There is a vacancy on the St. Joseph Park Board. One application was received and the recommendation is to appoint Al Newman for the remainder of the vacant term. 2020-2022 (will finish out vacant term) Al Newman ATTACHMENTS: None REQUESTED COUNCIL ACTION: Appoint Al Newman to the St. Joseph Park Board effective immediately. Council Agenda Item MEETING DATE: April 18, 2022 AGENDA ITEM: Repayment Agreement Satisfaction SUBMITTED BY: Finance BOARD/COMMISSION/COMMITTEE RECOMMENDATION: None PREVIOUS COUNCIL ACTION: Council accepted MN Small Cities Housing Rehab grant from DEED and contracted with Central MN Housing Partnership to administer the grant. BACKGROUND INFORMATION: The 2013 housing grant award was completed in 2016. One of the homeowners paid their forgivable loan and requires a Repayment Agreement Satisfaction to be recorded against the property. Upon council approval, staff will forward the agreement. BUDGET/FISCAL IMPACT: none ATTACHMENTS: Repayment Agreement Satisfaction REQUESTED COUNCIL ACTION: Consider approving the Repayment Agreement Satisfaction for 139 5th Ave SE, St. Joseph, MN. 4e Page 1 of 1 [Space above This Line for Recorder’s Use] REPAYMENT AGREEMENT SATISFACTION THAT CERTAIN AGREEMENT owned by the undersigned, a single residence of the State of Minnesota, dated December 8, 2016, executed by the City of St. Joseph, as lender, to Eleanor L. Emery, a single person, as owner of 139 5th Ave SE, Saint Joseph, MN 56374, and recorded on December 15, 2016, as Document Number A1484751, in the Office of the County Recorder of Stearns County, Minnesota, is with the indebtedness thereby secured, fully paid and satisfied. CITY OF ST. JOSEPH, a Minnesota public body, corporate and politic By: Rick Schultz Its: Mayor By: Therese Haffner Its: Administrator STATE OF MINNESOTA ) ) ss. COUNTY OF STEARNS ) This instrument was acknowledged before me on this 18th day of April, 2022, by Rick Schultz as Mayor and Therese Haffner, as Administrator of the City of St. Joseph, a Minnesota public body, corporate and politic, on behalf of said city. Notary Public Drafted by: City of St. Joseph 75 Callaway St E St. Joseph, MN 56374 320-363-7201 Council Agenda Item MEETING DATE: April 18, 2022 AGENDA ITEM: Joint Planning District Board termination SUBMITTED BY: Community Development BOARD/COMMISSION/COMMITTEE RECOMMENDATION: Planning Commission voted to approve the resolution at April 11th meeting. PREVIOUS COUNCIL ACTION: None BACKGROUND INFORMATION: The Joint Planning District Board (JPDB) and its authorizing legislation was enacted more than twenty years ago out of necessity from the decades of contentious land use debates between cities, counties, and townships. The contentious issues have largely been addressed through inter-jurisdictional coordination and cooperation and land use policies such as orderly annexation agreements, adoption of Comprehensive Plans, St, Cloud Area Planning Organization coordinating regional transportation issues, adoption of subdivision regulations, and other land use best practices. With these changes the structure of the JPDB is no longer needed. Since the goals of the JPDP has been accomplished area cities are being asked to terminate the JPDP. The Joint Board has not met since 2015. All of the Communities involved will be acting on this termination in April with all expected to adopt the resolution. BUDGET/FISCAL IMPACT: Estimated refund of $1,200 +/- ATTACHMENTS: 1. Resolution 2022-020 terminating the Joint Powers Agreement 2. Memo regarding the history of the JPDB 3.Original JPDB Joint Powers Agreement REQUESTED COUNCIL ACTION: 1. Consent gives approval on Resolution 2022-020 terminating the Joint Powers Agreement. If item is pulled from consent staff requests motion on resolution 2022-020. 4f RESOLUTION 2022-020 AMENDING AND TERMINATING THE ST CLOUD AREA JOINT PLANNING DISTRICT JOINT POWERS AGREEMENT WHEREAS, Minnesota Statute 394.232 created the St. Cloud Area Joint Planning District Plan, the first demonstration project under Minnesota’s Community Based Planning Act; and WHEREAS, the Cities of St. Cloud, Sartell, Sauk Rapids, St. Joseph, and Waite Park and the Counties of Benton, Sherburne, and Stearns joined together to create the St. Cloud Area Joint Planning District whose mission was to develop a comprehensive and coordinated plan for the growth of the St. Cloud metropolitan area; and WHEREAS, a comprehensive community-based plan was adopted by the Joint Planning District Board and said local government units in May of 2000; and WHEREAS, the cities and counties participating in the St. Cloud Area Joint Planning District subsequently completed and are updating their individual comprehensive plans in a timely manner with intentional engagement of regional stakeholders; and WHERAS, the cities, counties, and townships within the St. Cloud Area Joint Planning District are consistently utilizing orderly annexation agreements, joint powers agreements, and joint planning boards to foster orderly urban expansion; and WHERAS, the cities, counties, and townships within the St. Cloud Area Joint Planning District are working cooperatively to plan for and implement regional transportation, utilities, and park projects connecting and crossing jurisdictional boundaries; and WHEREAS, termination of the St. Cloud Area Joint Planning District Joint Powers Agreement and the Joint Planning District Board does not preclude the participating jurisdictions from sustaining in new forms and initiatives the regional commitment to cooperative planning; WHERAS, Article II.11 of the St. Cloud Area Joint Planning District Joint Powers Agreement enables amendments of said document by vote of all Joint Planning District Board members; and WHERAS, Article VII establishes a procedure for termination of the Joint Planning District Joint Powers Agreement and the Joint Planning District Board by vote of all Joint Planning District Board members; and. WHEREAS, the Joint Planning District Board is no longer seated nor meets to conduct business. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ST. JOSEPH that Article VII of the St Cloud Area Joint Planning District Joint Powers Agreement is amended to grant individual members full authority to terminate said agreement without hearing or action of the Joint Planning District Board. BE IT FURTHER RESOLVED BY THE CITY COUNCIL OF THE CITY OF ST. JOSEPH that that the St. Cloud Area Joint Planning District Joint Powers Agreement is terminated and the St. Cloud Area Joint Planning District Board dissolved. Adopted this 18th day of April, 2022 CITY OF ST. JOSEPH Mayor, Rick Schultz ATTEST Therese Haffner, City Administrator ST CLOUD AREA JOINT PLANNING DISTRICT Page 1 of 4 The St Could Area Joint District Plan (JDP) was created to facilitate Regional Community Based Planning. This was a pilot project pursuant to the Community-based Planning Act passed and funded by the 1997 Minnesota State Legislature. In November of 1997 eight jurisdictions entered into a joint powers agreement to complete a Community-Based Plan under the pilot program. From the joint agreement, a district board was created to oversee the development of the Plan. The purpose of the JDP was to address the following community concerns: 1. Rapid, unplanned growth 2. Lack of integrated, regional transportation system 3. Balance agricultural issues with urban development 4. Need for multiple jurisdictional cooperation and need to find proper governance system. 5. Equitable, efficient distribution of wastewater treatment facility cost and services Communities involved: Counties: Stearns (2008), Benton (2005) and Sherburne (2011) Cities: St Cloud (2003, will be updating), St Joseph (2008), Sartell (2014 Update in process), Sauk Rapids (2005) and Waite Park (2005) The year in parenthesis reflects the last Comprehensive Plan revision. The JDP was developed based on the 11 Goals of Community Based Planning – none of which exist today in Statute. The current Community- Based Planning statutory language is attached as Appendix 1. Plan Implementation: Implementation of this plan occurred on two levels. First was the creation of this plan as a policy framework setting the direction for the region through its Goals and Policies, Non-Metro Area Growth Plan and the St Cloud Area Master Plan. Secondly each local unit of government in the Region adopted its local plans, ordinances and other documents to carry forth the vision and recommendations within the Plan. In 2005 the Board authorized a Plan review and evaluation. Each entity contributed to the funding of the evaluation summary, $2,000 per jurisdiction ($4,000 for the City of St Cloud). The evaluation summary was accepted in November of 2006. In response to various community issues and concerns the following subcommittees were created through this Board: ST CLOUD AREA JOINT PLANNING DISTRICT Page 2 of 4 • Sustainability Committee • Mississippi Partners • Regional Parks and Trails Committee • St Cloud Area Wastewater Advisory Committee • Housing Committee Plan Accomplishments • Each community within the JDP area has a comprehensive plan that addresses growth within their community and many have Orderly Annexation Agreements with neighboring jurisdictions. • The St Cloud APO continues to coordinate transportation initiatives in the region. Significant elements of the regional transportation system envisioned by the JDP have been constructed, including 33rd Street South, County Road 134, County (west Waite Park), and others. The remaining sections of the regional transportation system have been studied via corridor studies or environmental review. • The plan helped the area balance growth needs and agricultural preservation through a variety of means including but not limited to establishing consistent land development practices such as density requirements, subdivision regulations, feedlot regulations and reciprocal setbacks. • Since the adoption of the JDP most of our communities recognize our interdependence and work cooperatively to further growth as a region. There are several OAA that are administered through various Joint Planning Boards comprised of elected officials from the City, Township and County. • Parks and Trails planning has also been a regional effort. There is no one governance system that works for all issues since there are a myriad of programs that exist at each level and it is how we choose to work together that determines our success. However, regional cooperation has resulted in greater representation of central Minnesota parks and trails needs at the State legislature and in agency funding allocations. • SCAWAC has successful negotiated and completed an expansion of the wastewater plant providing treatment for the urban growth boundaries envisioned by the JDP during the coming decade. SCAWAC continues its discussions regarding future expansion needs. • The Life Cycle Housing Joint Powers Agreement provided an innovative approach to incenting the construction of affordable rental and owner-occupied housing across the metro-area jurisdictions. Discussion of innovative affordable housing programs are resurfacing with the return of housing construction in recent years. ST CLOUD AREA JOINT PLANNING DISTRICT Page 3 of 4 • The JPD was initiated to address the sustainability of the booming urban growth rate occurring at the turn of the Century. The metro-area cities jointly agreed to prepare a regional sustainability framework plan to share local practices and identify potential national and international best practices for use in central Minnesota. The JPD adopted framework plan continues to inform local decision making by stakeholders and government jurisdictions. • The regional river plan prepared by Mississippi Partners in 2011/2012 has refocused the JPD jurisdictions on riverfront opportunities and the best practices for stewardship of the water resource. Mississippi Partners continues to meet to champion the guiding principles and recommended actions of the regional river plan. • Since adoption of the Joint District Plan the metro-area cities have united to establish a regional sales tax providing a dedicated funding source for regional parks, trails, and transportation projects. More than a decade of regional projects have been constructed in-line with the JDP’s objectives. ST CLOUD AREA JOINT PLANNING DISTRICT Page 4 of 4 ST CLOUD AREA JOINT PLANNING DISTRICT JOINT POWERS AGREEMENT (Selected Portion) ARTICLE VII TERMINATION This agreement may be terminated by the written agreement of 2/3 of the members. Any member may petition the Board to terminate this agreement. Upon a 30 day notice in writing to the clerk of the governing body of each member, the Board shall hold a hearing and upon a 2/3 vote of all voting representatives, the Board shall by resolution recommend that the Agreement be terminated. The resolution shall be submitted to the governing body of each member and if ratified by 2/3 of the governing bodies of all members within sixty (60) day, the Board shall terminate this Agreement, allowing reasonable time to complete work in progress and dispose of personal property owned by the Board. Upon termination of the joint area planning effort, all property purchased or owned pursuant to this Agreement shall be sold and the proceeds thereof together with monies on hand, shall be distributed to the current members. Such distribution of assets shall be made in proportion to the total contribution by the respective members over the entire duration of this Agreement. Council Agenda Item 4g MEETING DATE: 18APR2022 AGENDA ITEM: Public Works Mechanic Position SUBMITTED BY: Administration/Public Works STAFF RECOMMENDATION: Approve Mechanic Job Description and authorize staff to conduct the hiring process for a full-time mechanic. PREVIOUS COUNCIL ACTION: In 2021, the City Council discussed the hiring of a mechanic during budget review and subsequently budgeted the full-time position to begin July 2022. BACKGROUND INFORMATION: Within our fire, police and public works departments, the city maintains over 100 pieces of equipment ranging from gas operated hand tools to emergency and heavy equipment. In 2021 we spent $54,084.00 in vehicle repairs, $9,331.00 in professional services, and $52,502.00 in public works staff hours; this does not include small engine repairs. This position will pay for itself, not only with the cost savings of shop rates as high as $175.00 per hour but also in the preventive maintenance schedules that will be performed on our equipment. This position would also free up staff time that is taken away for breakdowns and equipment maintenance. Another benefit to this position will be having our equipment back up and running in a timely manner. Currently, we bring in a piece of equipment to any given shop where it can take 4-5 weeks before our equipment is repaired. This position is anticipated to be a Grade 10 on the pay scale at $55,686.73 - $80,241.61. Flaherty & Hood, the City’s labor attorney is currently reviewing and grading the position. BUDGET/FISCAL IMPACT: Budgeted position to start July 2022 ATTACHMENTS: Mechanic Job Description REQUESTED COUNCIL ACTION: Approve Mechanic Job Description and authorize staff to conduct the hiring process for a full-time mechanic. POSITION: MECHANIC DEPARTMENT: Public Works IMMEDIATE SUPERVISOR: Public Works Director HOURS WORKED: Generally, 7:30 AM – 4:00 PM FLSA STATUS: Non-Exempt SUMMARY Mechanical fleet maintenance with primary responsibility for performing or arranging service and repair work on engine-powered vehicles and equipment, fabricating/repairing metals parts, record keeping and purchasing. Work is performed under the general direction of the Public Works Director. ESSENTIAL FUNCTIONS The following functions are intended only as illustrations of the various types of work performed. The omission of specific duties does not exclude them from the position if the work is similar, related or a logical assignment to the position. • Plans, carries out and evaluates preventative maintenance schedules for all vehicles and mechanical equipment, either personally, or through outside vendors. • Operates a variety of diagnostic instruments and a variety of hand, electric, and air-driven tools. • Tests, services and repairs vehicles and mechanical equipment. • Inspects, adjusts and replaces necessary units and related parts in the performance of repair and Maintenance work. • Repairs brake, engine, electrical, fuel, hydraulic, transmission, ignition, air, exhaust, axle assemblies and related systems. • Cuts and welds metal and performs body repair, touch up and related work. • Changes and repairs tires and tubes. • Evaluates status of mechanical equipment and vehicles and performs or schedules needed repairs. • Conducts various analyses and inspections of vehicles and mechanical systems to determine the most cost-effective means of maintenance, repair or replacement. • Develops shop procedures and budget data for the maintenance and repair of vehicles and mechanical systems. • Purchases equipment, parts, and supplies used for vehicle and mechanical system maintenance. • Maintains and conducts inventory of shelf stock parts and supplies. • Provides emergency field assistance to disabled equipment as needed and appropriate. • Assists in the preparation of bid specifications for vehicles and mechanical equipment. • Assists in the preparation and administration of mechanical budgets in conformance with adopted policies and procedures. • Maintains records, prepares reports and other specialized maintenance records of equipment and mechanical equipment. • Performs winter street maintenance involving plowing snow, salting, scraping, and drift control. • Performs other duties as assigned. REQUIRED KNOWLEDGE, SKILLS AND ABILITIES • Skill in diagnosing engine and other problems and utilize proper tools and procedures. • Skill to use a variety of power tools, electronic diagnostic equipment, portable/stationary machines, hand tools, cutting torches and welding equipment. • Ability to effectively and efficiently prioritize/schedule multiple ongoing repairs and services. • Ability to communicate effectively in oral and written form. • Ability to utilize work time properly and productively. • 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, contractors, and the general public. PHYSCIAL DEMANDS/WORKING CONDITIONS • Work requires the frequent exertion of up to 25 pounds of force and occasional exertion of up to 100 pounds of force. • Work regularly requires standing, walking, speaking or hearing and repetitive motions, frequently requires stooping, kneeling, crouching or crawling, reaching with hands and arms, pushing or pulling and lifting and occasionally requires sitting, using hands to finger, handle or feel, climbing or balancing and tasting or smelling. • Work requires close vision, distance vision, depth perception, color perception, night vision and peripheral vision. • 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. • Work requires visual inspection involving small defects and/or small parts, operating machines, operating motor vehicles or equipment and observing general surroundings and activities. • Work regularly requires working near moving mechanical parts and exposure to outdoor weather conditions, frequently requires exposure to wet, humid conditions (non-weather) and exposure to extreme heat (non-weather) and occasionally requires working in high, precarious places, exposure to fumes or airborne particles, exposure to toxic or caustic chemicals, exposure to extreme cold (non-weather), exposure to the risk of electrical shock, exposure to vibration and exposure to bloodborne pathogens and may be required to wear specialized personal protective equipment. • Work is generally in a loud noise location (e.g. grounds maintenance, heavy traffic). QUALIFICATIONS • Associates/Technical degree in auto mechanics, or related field and moderate experience working in heavy machinery maintenance and mechanics, conducting small or large engine repair, or equivalent combination of education and/or experience. • Five (5) years in light/heavy truck and/or heavy equipment experience preferred. • Ability to obtain and maintain certifications through initial and ongoing continuing education. Valid commercial driver's license in the State of Minnesota. SPECIAL REQUIREMENTS • Minnesota Class B driver’s license with required endorsements within 6 months of hire. • Ability to obtain MDOT Safety Inspector certification within 6 months of hire Council Agenda Item 5 MEETING DATE: April 18, 2022 AGENDA ITEM: Special Event Street Closure Request – Millstream Arts Festival SUBMITTED BY: Administration BACKGROUND INFORMATION: Staff received a special event permit application for the Millstream Arts Festival. The Festival will return to a one-day event on Sunday, August 28, 2022, from 11AM – 5PM. Because the event includes a street closure, it does require Council approval. The proposed closure is College Avenue from MN Street to Ash St as well and includes the entrances to the east/west alleys from College Avenue. The street will be closed from 6AM – 7PM to allow for setup and teardown. Millstream Arts Festival, LLC is also requesting the $150 special event fee be waived. The various city departments have reviewed the request and provided the following comments: Public Works: No issues with providing the barricades and will place additional garbage cans out for the event. Police Dept: No alcohol be transported from one business to the other. Liquor is to stay on the premise of each establishment. Fire Dept: No Comment Additionally, notices were sent to property owners along the proposed street closure route for comment. No comments have been received to date. ATTACHMENTS: Special Event Application Location Map REQUESTED COUNCIL ACTION: Approve the special event application for the Millstream Arts Festival on August 28, 2022, and consider waiving the Special Event Fee of $150.00. MILLSTREAM ARTS FESTIVAL Millstream Arts Festival requests a return to downtown St. Joseph with the closure of a portion of College Avenue North on August 28, 2022. Our set up starts at 6:00 am and clean up generally goes until 7:00 pm although actual festival hours are 11:00 am to 5:00 pm. St. Joseph Public Works drops off barricades and has emptied City garbage containers before the event and so our street closure occurs with those provided barricades at 6:00 am. We move them off to the sidewalk again after all artists have completed take down and clean up by 7:00 pm. Then public works department then is able to pick them up again on Monday morning. Our history with security has included St. Joseph Police Department posting of “no parking” signs on the Saturday before Millstream so people know to move their cars that evening to avoid towing. Then an officer on duty has shown up at 5:30 or 6:00 am on Sunday morning to assist with locating any car owners and/or towing cars when that is not possible so our artists can start arriving and setting up at 7:00 am. All other set up and clean up has been handled by Millstream volunteers, and no traffic control or crowd control has been needed. Our organizers have had the cell phone number for the on call public works employee if anything is needed, but that has really been for emergency use and not utilized. We will follow City staff recommendations on any emergency escape routes, etc. but have never needed extra City staff on duty and have just stayed in contact with those on duty as needed. With just one block of street closure, emergency personnel will be able to access any area of the festival with relative ease. Council Agenda Item 6 MEETING DATE: April 18, 2022 AGENDA ITEM: CSBSJU Memorandum of Understanding – OVW Campus Grant Request SUBMITTED BY: Administration/Police Department BACKGROUND INFORMATION: CSB|SJU is requesting the approval of a Memorandum of Understanding (MOU) to jointly carry out a program funded by the US Department of Justice Office on Violence Against Women Campus Grant. The grant encourages a comprehensive coordinated community approach that enhances victim safety, provides services and support for victims, and supports efforts to hold offenders accountable. The MOU identifies the roles and responsibilities of all participating agencies. The MOU also includes language whereby the City will be reimbursed staff time for participating in meetings and trainings. ATTACHMENTS: MOU REQUESTED COUNCIL ACTION: Authorize the Mayor and City Administrator to execute the MOU as presented. 1 External Memorandum of Understanding for the CSBSJU1 OVW Campus Grant The College of Saint Benedict | Saint John’s University (CSBSJU), the Central Minnesota Sexual Assault Center (Victim Service Provider), Anna Maria’s Alliance (Victim Service Provider), the City of Saint Joseph Police Department (Law Enforcement), and the Stearns County Sherriff’s Office (Law Enforcement) enter into this memorandum of understanding (MOU) to carry out a program funded by the U.S Department of Justice Office on Violence Against Women Campus Grant. I. PARTNERS AND HISTORY OF RELATIONSHIP The Central Minnesota Sexual Assault Center (CMSAC) provides victim advocacy and victim services to Central Minnesota. CMSAC offers Crisis Intervention Services 24 hours a day/seven days a week, an emergency hotline, trauma-informed direct services, as well as one-to-one support counseling and support groups. Support, advocacy, and accompaniment are available for medical, law enforcement, court, and other appointments/meetings. Referrals are provided to community resources providing pertinent services not directly available through the center. CMSAC has partnered with CSBSJU for more than 30 years to provide support services to students who have been victims of sexual assault. CMSAC has also provided professional training, marketing materials and educational events to CSBSJU staff, faculty, and students. CMSAC is a nonprofit, nongovernmental victim services organization that has statutory privilege within Minnesota; therefore, no identifying information can be disclosed to any entity without the survivor’s consent. Anna Marie’s Alliance (AMA) provides advocacy and victim services in Central Minnesota offering crisis services 24 hours a day/seven days a week, on-scene & community advocacy, emergency shelter for women & children, criminal justice intervention advocacy, prevention & education programing, school youth programming, teen dating violence advocacy, transitional housing, and culturally specific advocacy. Referrals are provided to community resources. AMA staff are available to provide support services to CSBSJU students, faculty & staff as well as offering training and resources. AMA is a nonprofit, nongovernmental victim services organization that has statutory privilege within Minnesota; therefore, no identifying information can be disclosed to any entity without the client’s consent. The City of Saint Joseph’s Police Department (SJPD) serves over 7,000 residents. Officers patrol 6 square miles and answer on average over 3,500 calls for service per year. The City of Saint Joseph Police Department (SJPD) and CSBSJU have a long history of cooperation regarding their shared 1 The College of Saint Benedict and Saint John’s University have a joint academic program and many joint administrative units. Because the institutions function as one in many regards, CSB and SJU are submitting this joint application. There is one DOJ OVW program that will cover both institutions. CSB will serve as the fiscal agent for the grant program. 2 mutual interests in a safe, strong, and vibrant community. This MOU will pertain to carrying out activities for a program funded by the U.S Department of Justice Office on Violence Against Women Campus Grant. The City of Saint Joseph Police Department and the institutions will uphold their existing MOU, which pertains to a current and ongoing cooperation agreement in addition to the proposed grant. Per the existing MOU (2017), SJPD has been working with CSBSJU to assist victims of sexual assault, domestic violence, dating violence, and stalking with referrals, crisis intervention, and victim advocacy. The Stearns County Sheriff’s Office (SCSO) consists of seven divisions: administration, patrol, criminal investigation, civil, communication, correctional, and records. SCSO provides services in public safety, crime prevention, law enforcement, civil process, 911 dispatch, and corrections. SCSO and CSBSJU have a long history of collaboration regarding their shared mutual interests in a safe, strong, and vibrant community. This MOU will pertain to carrying out activities for a program funded by the U.S. Department of Justice Office on Violence Against Women Campus Grant. The Stearns County Sheriff’s Office and the institutions will uphold their existing MOU, which pertains to a current and ongoing cooperation agreement in addition to the proposed grant. Per the existing MOU (2017), SCSO has been working with CSBSJU to assist victims of sexual assault, domestic violence, dating violence, and stalking with referrals, crisis intervention, and victim advocacy. II. ROLES AND RESPONSIBILITIES: CSBSJU ● Continue facilitating a Campus Community Response (CCR) Team with external and internal partners to improve delivery of services and communication between local and campus law enforcement and victim service providers to ensure a coordinated community response to violence against women on campus. The CCR Team will meet quarterly. ● Enhance and implement SADVDVS prevention and education programs for all students, including mandatory training for all first year and transfer students. ● Enhance bystander intervention training. ● Employ a full-time, 12-month (1.0 FTE) Project Director to implement the activities outlined in the U.S. Department of Justice Office on Violence Against Women Campus Grant proposal. ● Provide annual training for campus police department, Adjudication Hearing Board members, and employees. ● Work with the CCR Team to develop and implement culturally appropriate training for underserved and culturally specific populations. ● Provide bilingual materials and interpreters for students who have limited English proficiency. ● Maintain and expand accessibility for students with disabilities including provision of sign language interpreters for students who are deaf/hard of hearing. • Continue working with General Counsel and Title IX staff to provide training for the Adjudication Hearing Board. • Attend all required training and technical assistance activities or events of the grant. 3 Central Minnesota Sexual Assault Center • Provide a designee to facilitate training for students, faculty, and staff on CSB and SJU campuses. • Designate a staff member to serve on the Coordinated Community Response (CCR) Team. • Attend CCR Team quarterly meetings. • Review and provide input on existing SADVDVS campus trainings. • Provide culturally appropriate on-campus victim services via an on-campus advocate and educational support group sessions for survivors of sexual assault. Remain available to visit CSB and SJU campuses for students in crises. • Collect non-identifying data on sexual assault cases involving students and provide data to CSBSJU for reporting purposes. • Provide expertise in designing and creating programming. • Provide interpreters and bilingual materials as needed. • Continue to provide community-based, culturally appropriate victim services, referrals, counseling, and a 24/7 hotline. • Support work in reducing identified barriers that victims from underserved communities face in obtaining assistance. • Provide Community FNE Program and advocate response to Saint Cloud Hospital Emergency Trauma Center for sexual assault cases and forensic evidence collection. • Designate a representative to attend all required training and technical assistance activities or events. • Continue to offer referrals to Anna Marie’s Alliance for victims/survivors of dating/domestic violence and/or stalking. Anna Marie’s Alliance • Provide a designee to facilitate training for students, faculty, and staff on CSB and SJU campuses. • Designate a staff member to serve on the Coordinated Community Response (CCR) Team. • Attend CCR Team quarterly meetings. • Provide culturally appropriate victim services to all students, faculty & staff who contact the agency directly. • Collect non-identifying data on SADVDVS cases involving students and provide data to CSBSJU for reporting purposes. • Support work in reducing identified barriers that victims from underserved communities face in obtaining assistance. • Provide support and expertise for training and program development. • Designate staff to attend relevant (non-required) training and technical assistance activities or events, as identified and agreed upon. • Continue to offer referrals to Central MN Sexual Assault Center for victims/survivors of sexual violence. 4 City of Saint Joseph Police Department • Uphold the existing MOU with CSB and SJU. • Continue to collaborate on assisting victims of sexual assault, domestic violence, dating violence, and stalking. • Designate staff to participate on the CCR Team. • Ensure designee attends CCR Team quarterly meetings. • Review existing SADVDVS policies and procedures and provide input as needed. • Provide oversight and participate in coordinated training for campus security and other representatives. Training topics may include, but will not be limited to, relevant state and federal laws; arrest protocols; enforcement of orders of protection; instruction on making primary aggressor determinations; technology-facilitated stalking behaviors; the ways victims respond to trauma; neurobiology of trauma; lethality assessments; tactics of offenders; forensic interviewing techniques; and “non-stranger” sexual assault investigations. • Continue to refer sexual assault, domestic violence, dating violence, and stalking victims who are CSBSJU students to the CSB and SJU Deans of Students Offices for information regarding on- campus reporting options, resources, and referrals. Stearns County Sheriff’s Office • Uphold the existing MOU with CSBSJU. • Continue to collaborate on assisting victims of sexual assault, domestic violence, dating violence, and stalking. • Designate staff to participate on the CCR Team. • Ensure designee attends CCR Team quarterly meetings. • Review existing SADVDVS policies and procedures and provide input as needed. • Provide oversight and participate in coordinated training for campuses’ safety personnel and other representatives. Training topics may include, but will not be limited to, relevant state and federal laws; arrest protocols; enforcement of orders of protection; instruction on making primary aggressor determinations; technology-facilitated stalking behaviors; the ways victims respond to trauma; neurobiology of trauma; lethality assessments; tactics of offenders; forensic interviewing techniques; and “non-stranger” sexual assault investigations. • Continue to refer sexual assault, domestic violence, dating violence, and stalking victims who are CSBSJU students to the CSB and SJU Deans of Students Offices for information regarding on- campus reporting options, resources, and referrals. • Collaborate with CSBSJU on the development of enhanced professional training and educational materials on violence against women issues. III. CONFIDENTIALITY, LIMITATIONS, PRIVACY, AND INFORMED CONSENT Partners pledge to respect the confidentiality of the clients they serve, as well as the clients served by other members, and follow the confidentiality guidelines for the Violence Against Women VAWA/OVW. Partners will share identifying information only with the victim’s express, written, signed, time-limited informed consent. These entities will provide aggregate data on students served, only if the confidentiality of the students can be maintained. All partners understand the limits of disclosure of personally identifying information under VAWA. If information must be shared by statute or law, CSBSJU will make reasonable attempts to provide notice to victims affected by the disclosure of information and take steps necessary to protect the privacy and safety of the persons affected by the 5 release of the information. Any discussion among the partners or at CCR Team meetings related to incidences involving CSBSJU students, faculty, or staff will be limited to non-identifying information and generalities to protect the privacy of victims unless there is victim consent. At the beginning of each CCR Team meeting, the members present will be reminded of the limits to and expectations of confidentiality. Each member will annually sign a confidentiality contract outlining the confidentiality, privacy, and informed consent rules under this project. Each partner understands the limits of disclosure under the Violence Against Women Act and recognizes that each partner has its own policies and statutes that must be followed to protect or share information, including for law enforcement investigation, Clery Act reporting, mandatory reporting, Title IX regulations, or campus judiciary investigations. Partners may share the following: ● Non-personally identifying data in the aggregate; ● Court-generated information and law enforcement-generated information; ● Law enforcement-generated and prosecution-generated information necessary for law enforcement and prosecution purposes. IV. COMMITMENT AND RESOURCES CSBSJU will contribute the following resources: ● Office space for one full-time, 12-month (1.0 FTE) Project Director and space to provide training for faculty, staff, and students; ● One full-time, 12-month (1.0 FTE) Project Director to implement the activities outlined in the U.S. Department of Justice Office on Violence Against Women Campus Grant proposal; ● IT services; ● Printed materials, including bilingual materials for students who are LEP; ● Accessibility for students with disabilities; ● Space for CCR Team meetings. ● Space to meet with victims Central Minnesota Sexual Assault Center will contribute the following resources: ● Designated staff to attend CCR Team meetings; ● Staff member to serve as a campus advocate; ● Staff to provide on-campus victim services; ● Office space as needed; ● Bilingual interpreters as needed; ● FNE nurse. Anna Marie’s Alliance will contribute the following resources: • Designated staff to attend CCR Team meetings; • Staff to provide on- or off- campus victim services; • On-scene advocacy via existing MOUs with SJPD/SCSD; • Bilingual interpreters as needed; • Space for training and CCR Team meetings, if needed. 6 City of Saint Joseph will contribute the following resources: • Officers to respond to incidents as needed; • Designated officer/staff to attend CCR Team meetings; • Designated officer/staff to review policies, procedures, and trainings; • Space for training and CCR Team meetings, if needed. Stearns County Sheriff’s Office will contribute the following resources: • Officers to respond to incidents as needed • Designated officer/staff to attend CCR Team meetings; • Designated officer/staff to review policies, procedures, and trainings; • Space for training and CCR Team meetings, if needed. V. REIMBURSMENT The College of Saint Benedict and Saint John’s University will reimburse Central Minnesota Sexual Assault Center, Anna Maria’s Alliance, Saint Joseph’s Police Department, and Stearns County Sheriff’s Office for pre-approved allowable costs associated with implementing this project. This includes stipends for all external partners participating in CCRT meetings and TA trainings. As expenses are made, Central Minnesota Sexual Assault Center, Anna Maria’s Alliance Saint Joseph’s Police Department, and Stearns County Sheriff’s Office will submit invoices to Diane Van Beck, Senior Accountant, College of Saint Benedict, Business Office, CSB Schoenecker Commons 163, 37 South College Avenue, Saint Joseph, MN 57374; and the Project Director will review the invoices for allowability of costs and availability of funds. Partners will be reimbursed for eligible expenses. This MOU is contingent on funding being received. All partners will be sub-recipients and pledge to be in compliance with the Uniform Guidance. By signing this MOU, all partners indicate approval of the proposed project budget. ___________________________________________________ _______________ Laurie Hamen, J.D. Date Transitional President College of Saint Benedict ___________________________________________________ _______________ James Mullen, PhD Date Transitional President Saint John’s University ___________________________________________________ _______________ Steve Soyka Date Sheriff Stearns County Sheriff’s Office 7 ___________________________________________________ _______________ Therese Haffner Date City Administrator City of Saint Joseph ___________________________________________________ _______________ Rick Schultz Date Mayor City of Saint Joseph ___________________________________________________ _______________ Peggy LaDue Date Executive Director Central Minnesota Sexual Assault Center ___________________________________________________ _______________ Charles Hempeck Date Executive Director Anna Maria’s Alliance Council Agenda Item 7 MEETING DATE: April 18, 2022 AGENDA ITEM: Fire Hall Technology Updates SUBMITTED BY: Administration STAFF RECOMMENDATION: Approve technology improvements as presented. BACKGROUND INFORMATION: TouchPoint Logic has provided a quote and scope of work for technology upgrades to the Fire Hall. The upgrades include the installation of a projector with multiple speakers in the ceiling so content can be viewed and heard throughout the space. User operation of the system through the Crestron control platform (similar to what will be installed in the multi-purpose room) via a wall mounted touch panel. The system will be configured and programmed by TouchPoint Logic. Staff is proposing the technology upgrades be funded by using American Rescue Plan Act (ARPA) funds, which is consistent with the other technology updates to the Government Center and Public Works facility. BUDGET IMPACT: $18,385.00, ARPA Funds ATTACHMENTS: TouchPoint Logic Quote REQUESTED COUNCIL ACTION: Approve Touch Point Logic LLC quote as presented for updating technology at the Fire Hall using ARPA funds. Quote Date 3/31/2022 Quote # 3135 Name / Address City of St Joseph 75 Callaway St E St Joseph MN 56374 TouchPoint Logic LLC 1276 Park Road - Suite B Chanhassen, MN 55317 Business Phone: 952-401-9354 Project Fire Video Conference System Total Item DescriptionMfg Qty Rate Total Asus #H1 3000-Lumen Full HD Home Theater & Conference Room DLP Projector ASUS 1 1,429.00 1,429.00 Elite Screens ER135WH2 Sable Frame 2 Series, 135-inch Diagonal 16:9, Active 3D 4K Ultra HD Ready Fixed Frame Home Theater Projection Projector Screen Elite Screens 1 648.70 648.70 RMC4 4-Series Control SystemCrestron 1 650.00 650.00 TSW-570-B-S 5 in. Wall Mount Touch Screen, Black SmoothCrestron 1 845.00 845.00 SARO ICI6T-W-T-EACH Saros® Integrator 6.5” 2-Way In-Ceiling Speaker, White Textured, Single (must be ordered in multiples of 2) Crestron 6 97.50 585.00 PT12X-USB-G2 PTZOptics PT12X-USB-G2 2.12MP Generation 2 1080p USB 3.0 PTZ Camera PTZOptics 1 1,979.00 1,979.00 TesiraFORTÉ X 400 Meeting Room DSP with 4 integrated PoE+ ports. AVB & Dante, 2x2 analog I/O, Stereo USB and 4 channels of AEC. Includes Biamp Launch automatic discovery and tuning BIAMP 1 2,925.00 2,925.00 Parlé TCM-XA Low profile Beamtracking ceiling microphone w/ PoE+ amp BIAMP 2 1,755.00 3,510.00 AMP-A460H 4 channel, 60W half-rack amplifier with mounting bracket BIAMP 1 643.50 643.50 MIDA SBX-10 10-Space Wall Mount RackMiddle Atlantic 1 439.00 439.00 UBES10XP Ubiquiti Networks EdgeSwitch 10XP 10-Port Gigabit PoE Switch Ubiquiti 1 168.00 168.00 UE3310 ATEN USB 3.1 Gen1 Extender Cable (32.8')ATEN 1 130.00 130.00 Misc Supplies Misc Supplies, Connectors, Mounts, Etc 1 500.00 500.00 Labor Install Labor 20 100.00 2,000.00 Programming Custom Programming 8 155.00 1,240.00 Trip Charge Trip Charge 168 0.85 142.80 Shipping Shipping & Handling 1 550.00 550.00 All pricing is guaranteed for 60 days from the date listed on this estimate. Any estimate accepted after 60 days will be reviewed & pricing may be adjusted because of market changes. Acceptance of Proposal - The price, specifications, conditions are satisfactory and I accept. I authorize TouchPoint Logic to do the work as specified. Payments are 30% down and 70% when completed. Work to be scheduled upon receipt of down payment. Any alternation may affect the total estimate and will be executed with approval of customer and TouchPoint Logic. $18,385.00 TouchPoint Logic LLC  1276 Park Road – Suite B,   Chanhassen MN 55317   952‐401‐9354 (Office)   952‐401‐1657 (Fax) Page 1 STATEMENT OF WORK  St. Joseph – Fire Department Video Conference System  The project will consist of   1.Supply and installation of a large display monitor along with multiple ceiling speakers so that content can be viewed and heard throughout the space. 2.Supply and installation of a Camera and microphones that can be linked via a USB connection to guest laptops, allowing for professional audio and video to be used with PC‐based video conferencing such as MS Teams. 3.Supply and installation of a Crestron control platform to provide professional control of the entire media system.  User operation of the system will be a wall mounted touch panel. This quote is for a professional grade Video Conference System if a standard grade system is  desired a modified quote can be provided.  TouchPoint Logic will make site visits to install the new hardware. The system will be configured  and programmed by TouchPoint Logic.  Please call or email with any questions you may have.  Thank you.  Tim Flesner  ADMINISTRATION REPORT TO: HONERABLE MAYOR AND CITY COUNCIL DATE: April 14, 2022 SUMMARY • Met with Gohman Construction on cost estimates for the community center. • Contacted and scheduled several interviews between stakeholders and Hartsook Fundraising Consultants • Weekly meetings with Hartsook. • Attended Civil Unrest Tabletop Exercise with area cities, Stearns County Emergency Management, area Law Enforcement agencies. • Worked with SEH staff on preparing Congressional Directed Spending applications for submittal to Congressman Emmer, and Senators Klobuchar, and Smith. • Fire Chief Jeff Taufen and I attended a meeting with area cities (Sartell, Waite Park, and St. Cloud) on completing a fire study. St. Cloud Fire Chief will be reaching out to consultants for proposals. Meeting scheduled for the end of April. • Lori Bartlett, attorney Sue Dege and I met with St. Joseph and St. Wendel Townships on Fire Contract. We agreed to bring forth to our respected council and boards an extension through December to allow time to negotiate. The extension will be brought forward to the city council in May. • Attended BS & A demo on new permitting and finance software. • Cellular meter read system meeting with staff. • Rental permit discussion meeting with staff. STAFF • Personnel Committee met on staffing and compensation study. • Received 6 applications for firefighter. UPCOMING MEETINGS & EVENTS Work session April 22nd Civic Systems software demo -THERESE / THERESE HAFFNER CITY ADMINISTRATOR 75 Callaway Street East St Joseph, MN 56374 thaffner@cityofstjoseph.com 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 DATE: APRIL 12TH, 2022 ECONOMIC DEVELOPMENT • Upcoming meeting in late April with developer regarding boutique hotel idea. • APR 19th meeting will have a Façade grant request (La Playette) PLANNING Planning Commission: • April 11th meeting had continued discussion on Wedding/event venues within Rural Residential (RR) areas. Staff received a formal ordinance amendment application requesting the use be allowed as a conditional use in RR areas. The Commission conducted a public hearing where two individuals spoke against the proposed ordinance amendment. The Commission voted 5-2 to deny the proposed ordinance amendment. The ordinance amendment application will be presented at the May 2nd Council meeting. Other • Grant was submitted for East Park on March 31st. Awards will be announced this Summer. MEETINGS & EVENTS • MAR 22ND – Retention visit Estates Bed and Breakfast • MAR 22ND – All Boards/Commissions meeting • MAR 24th – JR Mobile meeting • MAR 25TH – Meeting with potential future restaurant owner • MAR 31ST – Meeting with Jeff Velline • APR 1ST AND 7TH – Rental discussion with staff • APR 7TH – Lumber One re: Northland Heights lots • APR 7TH – RSVP • APR 7TH – GSDC Innovation awards in Sauk Rapids • APR 7TH – Software demo from WebEx • APR 11TH – PC • APR 13TH – Pitch Night (GSDC) • APR 14th – River’s Bend 4 • APR 18TH – Central MN Habit for Humanity meeting • APR 18th – Woodcrest Business Retention visit • APR 19TH – Dept. head meeting • APR 19th – EDA • APR 22ND – Boutique Hotel discussion with developers Nate Keller FINANCE DEPARTMENT REPORT TO: HONORABLE MAYOR AND CITY COUNCIL DATE: April 14, 2022 SUMMARY Utility Billing: Utility Bills due 4/18/22, late notices will be mailed on 4/19/22. Water/Sewer Rate Analysis: Reviewed a software solution to monitor water and sewer systems including analyzing rates. Waterworth is a unique package recommended by the City of St. Cloud. Lori is reaching out to a couple competitors for comparison. Fire Contract: Researched history of asset purchases and met with Townships to begin discussions on new contract. Financial Software: Set up two demos for different financial software packages. The two platforms, BS&A and Civic Systems are common packages for Minnesota cities of our size. Audit: Lori reviewing draft of the financial statements and drafted the Management Discussion and Analysis that precedes the statements. The audit report presentation is planned for May 16th. Abatement Application: An application came in for the industrial park. Lori is working with Northland Securities and Taft on an agreement proposal for council to review. In addition, the School District may participate. Compost Permits: Permits are available for sale either on the City’s website or at the government center. The site is scheduled to open May 2nd, weather permitting. Bike Share Program: Waite Park and St. Joseph partnered with the Bike Share program along Wobegon Trail. The bikes are being serviced to be ready for the season soon. 2018 DEED Home Rehab Grants: Grant money spent in full. Central MN Housing Partnership closed out the grant. The City will be eligible to apply again in the fall for the 2023 grant. TIF Reports: Lori is working with Northland Securities to complete the annual TIF reporting required by the State’s auditor’s office. STAFF Lori attended Mar EDA meeting to answer questions regarding financial matters. LMC Webinar on April 11th – ARPA reporting CGMC Webinar on April 8th – LGA formula BS&A software demo on April 7th LORI BARTLETT FINANCE DIRECTOR 75 Callaway Street East St Joseph, MN 56374 lbartlett@cityofstjoseph.com LMC/AMC Webinar on March 31st – payroll survey MCM – broker meeting to go over investment options/purchases on March 29th Lori, Sue Dege, Therese – Fire Contract discussion March 24th Vicky met with Nate, Therese and Inspectron to go over rental licensing process April 1st, 7th Waterworth software demo March 21st Vicky, Lori, Therese and PW staff met to go over cellular meter read conversion March 24th UPCOMING MEETINGS & EVENTS 4/21 and 4/28 – Civic Systems software demo 4/18 and 5/2 council meetings 4/26 council workshop 5/2 preliminary audit reports with BerganKDV 5/9 Fire Board meeting -LORI MEETING DATE: April 18th, 2022 AGENDA ITEM: Fire Chief’s Report 1. Call Volume - Chart shows emergency Calls from 1-1-2022 – 4-12-2022 134 Medical Emergency 12 Car / Truck Accident 11 Fire Alarm 2 CO Alarm 5 Structure Fire 2 Gas / Fuel Leak 4 Car / Truck Fire 2 Grass Fire 0 Other (Assist PD) Total = 172 2. Membership Update - We had 1 member resign on April 4th due to moving out of the area which leaves us with 23 active members and 1 member on Family leave. - We are doing interviews and agility testing Tuesday April 19 of at least 2 possible new members. 3. The Pumper/Tanker Update - Talked with vendor and our truck is scheduled for January of 2023 if everything falls into place with the materials. 4. Rescue Van Replacement. - New Rescue Van was approved by Fire Board and waiting on Councils approval. - Waiting on the city and townships to get new contracts of service done before we can move forward with signing the contract. - If approved, we will be doing a Sealed bid for Surplus of the current 2012 Van. 5. Grass Rig Replacement Update - Truck committee met and started to get numbers and will be going to other departments to look at their brush trucks to get ideas. Big issue we are going to have is finding a chassis for this truck. Right know Ford and GM are out until sometime in 2023. 6. Fire Study - Meeting was held with neighboring departments on Wednesday April 13th. 7. Upcoming Meetings - Mutual Aid Meeting in Sartell on Thursday April 21st. - MSFDA Memorial Service for Andy Loso in Willmar Saturday April 23rd. - Fire Board Meeting Monday May 9th. 8. Questions from the council? Thank you, Jeff Taufen SJFD Fire Chief PUBLIC WORKS REPORT TO: HONORABLE MAYOR AND CITY COUNCIL DATE: April 14, 2022 SUMMARY • Street sweeping • Signage repair • Alley grading • Mower maintenance • Force main repair • Storm drain flushing • Spring hydrant flushing (25-29APR2022) • Pot hole repair • Klinefelter bathrooms • Cellular water meters STAFF • Street maintenance • Flushing sanitary sewers • Reading/repairing water meters • Storm sewer maintenance • Park maintenance • Maintain and operation of five lift stations, two water plants, and storm water system • Customer concerns, questions, requests • Hydrant repairs • Water shut offs UPCOMING MEETINGS & EVENTS • Staff will continue water/waste water continuing Education • Park board 25APR2022 • Council work session 26APR2022 • City Council 2MAY2022 • Safety training with League of Minnesota Cities 11MAY2022 -Ryan RYAN WENSMANN PUBLIC WORKS DIRECTOR 75 Callaway Street East St Joseph, MN 56374 rwensmann@cityofstjoseph.com  POLICE  POLICE DEPARTMENT REPORT TO: HONORABLE MAYOR AND CITY COUNCIL DATE: April 14, 2022 SUMMARY • I attended the MN Chiefs of Police Executive Training Institute held in Duluth, MN from April 4th through April 7th, 2022. • Sergeants are currently working on reducing the number of forfeited vehicles in the cities impound yard. • Received an email on 04/08/2022 that we have moved from the waiting list on the Body Camera grant to the award phase. This is a 1:1 matching grant and we are moving forward with completing the paperwork needed to secure funding for full implementation of body cameras for all St. Joseph Officers in the near future. • Students have begun to get active for spring with an anticipated active weekend full of activities on 04/23 and 4/30, 2022. STAFF Nathan Vossen will be starting employment the week of April 25th, 2022. UPCOMING MEETINGS & EVENTS Attending League of MN Cities Safety and Loss Control Workshop April 19th, 2022 at Rivers Edge Convention Center with both Sergeants. Some of the topics for this year’s workshop are: Liability of Police Pursuits and Best Practices in Police Mental Health Crisis Response. DWIGHT PFANNENSTEIN POLICE CHIEF 75 Callaway Street East St Joseph, MN 56374 dpfannenstein@cityofstjoseph.com