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07-08-2024 City Council Agenda and PacketA.7:00 P.M. - ECONOMIC DEVELOPMENT AUTHORITY A.1 Approve Economic Development Authority Meeting Minutes dated June 24, 2024 A.2 Release of Contract for Private Development and Assessment Agreements - Market Square B.7:00 P.M. - CALL TO ORDER (Pledge of Allegiance) C.PUBLIC ANNOUNCEMENTS D.CONSENT AGENDA All items listed under the Consent Agenda are considered to be routine by the city council and will be considered as one motion. There will be no separate discussion of these items. If discussion is desired, that item will be removed from the Consent Agenda and considered separately. City council action is based on the staff recommendation for each item. Refer to the council packet for each staff report. D.1 Approve City Council Minutes dated June 24, 2024 D.2 Approve City Council Work Session Minutes dated June 24, 2024 D.3 Receive Park and Recreation Commission Minutes dated May 28, 2024 D.4 Receive Commission on Aging Minutes dated May 17, 2024 D.5 Approve Claims Paid dated July 8, 2024 D.6 Joint Powers Agreement for Highway 7 Safe Road Zone Grant D.7 Approve a Massage Therapy Business License for InZen Spa located at 8951 Crossroad Boulevard Suite 303 - Michael Lafeir D.8 Authorize Entering Into the Aqueous Film-Forming Foam (AFFF) Water System Settlements E.VISITOR PRESENTATIONS AGENDA CHANHASSEN CITY COUNCIL MONDAY, JULY 8, 2024 CITY COUNCIL CHAMBERS, 7700 MARKET BOULEVARD 1 Visitor Presentations requesting a response or action from the City Council must complete and submit the Citizen Action Request Form (see VISITOR GUIDELINES at the end of this agenda). F.PUBLIC HEARINGS G.GENERAL BUSINESS H.COUNCIL PRESENTATIONS I.ADMINISTRATIVE PRESENTATIONS J.CORRESPONDENCE DISCUSSION K.ADJOURNMENT GUIDELINES FOR VISITOR PRESENTATIONS Welcome to the Chanhassen City Council Meeting. In the interest of open communications, the Chanhassen City Council wishes to provide an opportunity for the public to address the City Council. That opportunity is provided at every regular City Council meeting during Visitor Presentations. Anyone seeking a response or action from the City Council following their presentation is required to complete and submit a Citizen Action Request Form. An online form is available at https://www.chanhassenmn.gov/action or paper forms are available in the city council chambers prior to the meeting. A total of thirty minutes is alloted for Visitor Presentations. Priority is given to Chanhassen residents. An additional thirty minutes may be provided after General Business items are complete at the discretion of the City Council. Anyone indicating a desire to speak during Visitor Presentations will be acknowledged by the Mayor. When called upon to speak, state your name, address, and topic. All remarks shall be addressed to the City Council as a whole, not to any specific member(s) or to any person who is not a member of the City Council. If there are a number of individuals present to speak on the same topic, please designate a spokesperson that can summarize the issue. Limit your comments to five minutes. Additional time may be granted at the discretion of the Mayor. If you have written comments, provide a copy to the Council. Comments may also be emailed to the City Council at council@chanhassenmn.gov. During Visitor Presentations, the Council and staff listen to comments and will not engage in discussion. Council members or the City Manager may ask questions of you in order to gain a thorough understanding of your concern, suggestion or request. Please be aware that disrespectful comments or comments of a personal nature, directed at an individual either by name or inference, will not be allowed. Personnel concerns should be directed to the City Manager. Members of the City Council and some staff members may gather at Tequila Butcher, 590 West 2 79th Street in Chanhassen immediately after the meeting for a purely social event. All members of the public are welcome. 3 City Council Item July 8, 2024 Item Approve Economic Development Authority Meeting Minutes dated June 24, 2024 File No.Item No: A.1 Agenda Section 7:00 P.M. - ECONOMIC DEVELOPMENT AUTHORITY Prepared By Jenny Potter, City Clerk Reviewed By Laurie Hokkanen SUGGESTED ACTION "The Chanhassen Economic Development Authority approves the meeting minutes dated June 24, 2024." Motion Type Simple Majority Vote of members present Strategic Priority N/A SUMMARY BACKGROUND DISCUSSION BUDGET RECOMMENDATION 4 ATTACHMENTS EDA Minutes dated June 24, 2024 5 CHANHASSEN CITY COUNCIL ECONOMIC DEVELOPMENT AUTHORITY MEETING MINUTES JUNE 24, 2024 Mayor Ryan called the meeting to order at 7:01 p.m. COUNCIL MEMBERS PRESENT: Mayor Ryan, Councilmember Schubert, Councilmember von Oven, Councilmember Kimber. COUNCIL MEMBERS ABSENT: Councilmember McDonald. STAFF PRESENT: Eric Maass, Community Development Director; Laurie Hokkanen, City Manager. PUBLIC PRESENT: Nick Anhut, Senior Municipal Advisor with Ehlers & Associates. 1. Approve Economic Development Authority Meeting Minutes dated April 15, 2023 Councilmember Schubert moved, Councilmember Kimber seconded to approve the Economic Development Authority Meeting Minutes dated April 15, 2024. All voted in favor and the motion carried unanimously with a vote of 4 to 0. 2. Adopt a Resolution approving Tax Increment Financing (TIF) Private Development contract between the Chanhassen Economic Development Authority and Roers Chanhassen Bennett Apartments Owner LLC, and the Private Development contract between the Chanhassen Economic Development Authority and Roers Chanhassen Harlow Apartments Owner LLC for the development of Chanhassen Market Street Addition. A Resolution being prepared by the City’s TIF attorney and will be added to this case. Eric Maass, Community Development Director, reviewed the Tax Increment Financing Agreement and the priorities achieved that were requested by the City Council. He summarized the Tax Increment Financing District 13 process to date. Nick Anhut, Senior Municipal Advisor with Ehlers & Associates, explained the process to date for Tax Increment Financing District 13. He reviewed the planned budget for the tax increment financing district to date. He explained the project’s financial analysis, including the “but for” finding. He provided a comparison of the financial assistance with other projects and summarized the terms of the tax increment financing agreement. 6 Economic Development Authority Minutes – June 24, 2024 2 Mayor Ryan commented that the priorities that Mr. Anhut reviewed came from the public hearing held at previous City Council meetings. Councilmember Kimber moved, Councilmember von Oven seconded that the Chanhassen Economic Development Authority adopt a resolution approving the Chanhassen Economic Development Authority entering into two contracts for Tax Increment Financing assistance for the Market Street Addition redevelopment. Motion carried with a vote of 3 to 1. Councilmember Schubert voted nay. ADJOURNMENT Councilmember Schubert moved, Councilmember Kimber seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 4 to 0. The Economic Development Authority meeting was adjourned at 7:18 p.m. Submitted by Laurie Hokkanen City Manager 7 City Council Item July 8, 2024 Item Release of Contract for Private Development and Assessment Agreements - Market Square File No.Item No: A.2 Agenda Section 7:00 P.M. - ECONOMIC DEVELOPMENT AUTHORITY Prepared By Laurie Hokkanen, City Manager Reviewed By Laurie Hokkanen SUGGESTED ACTION "The Chanhassen Economic Development Authority approves the Release of Contract for Private Development and Assessment Agreements for Market Square Associates Limited Partnership." Motion Type Simple Majority Vote of members present Strategic Priority N/A SUMMARY Release of Contract for Private Development and Assessment Agreements - Market Square BACKGROUND The Chanhassen Housing and Redevelopment Authority entered into the agreements with Market Square Associates Limited Partnership in and around 1987 with the hopes of developing the downtown and stimulating the local economy. Tax Increment Financing was used to assist in the financing this development. The minimum improvements required for Parcel I in 1992 were to construct a 88,000 sq foot retail commercial space including a 35,000sq. ft. grocery store, and on Parcels II and III in 1996, an 8,320 sq. ft. retail space was to be constructed. 8 The following documents were recorded along with this development: 1. Contract for Private Redevelopment affecting Parcels I, II and III, dated February 28, 1992 and recorded March 5, 1992, as Carver County Document No. A132830 (“Agreement 1”) and filled March 5, 1992, as Document No. T71743 at the Registrar of Title, Carver County as amended by that certain Certificate of Completion dated December 18, 1992, filed January 4, 1993, as Document No. A144258 (“Amendment”) at the County Recorder and as Document No. T75920 at the Registrar’s Office; and 2. The Assessment Agreement and Certificate of Assessor affecting Parcel I, dated February 28, 1992, and recorded March 5, 1992, as Carver County Document No. A132831 (“Agreement 2”) and filled March 5, 1992, and as Document No. T92152 at the Registrar of Title; and 3. Contract for Private Redevelopment affecting Parcels II and III, dated June 3, 1996, and recorded June 4, 1992, as Carver County Document No. A195945 (“Agreement 3”) and as Document No. T92153 at the Registrar of Title; and 4. The Assessment Agreement and Certificate of Assessor affecting Parcel II and III, dated June 3, 1996, and recorded June 4, 1996, as Carver County Document No. A195945 (“Agreement 4”) and filled March 5, 1992, as Document No. T92153 at the Registrar of Title. As this project has been completed, the property owner is requesting release be filed pertaining to these documents. DISCUSSION BUDGET RECOMMENDATION Staff recommends that the City Council approve the Release of Contract for Private Development and Assessment Agreements for Market Square Associates Limited Partnership. ATTACHMENTS A132830 Contract for Private Development A132831 Assessment Agreement A144258 Certificate of Completion A195944 Contract for Private Development A195945 Assessment Agreement Release Agreement 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 (reserved for recording information) RELEASE OF CONTRACT FOR PRIVATE DEVELOPMENT RELEASE OF CONTRACT FOR PRIVATE DEVELOPMENT granted this _____ day of __________________, 2024, by the HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF CHANHASSEN, a Minnesota public body corporate and politic under the laws of the State of Minnesota ("HRA") now established as the CHANHASSEN ECONOMIC DEVELOPMENT AUTHORITY, a public body corporate and politic and a political subdivision of the State of Minnesota. (“EDA”) pursuant to Resolution No. 97- 29 recorded on November 9, 2022, as Document No. A754333,in the Office of the County Recorder, Carver County, Minnesota. WHEREAS, the HRA and Market Square Associates Limited Partnership, a Minnesota corporation, have entered into the following: 1. Contract for Private Redevelopment affecting Parcels I, II and III, dated February 28, 1992and recorded March 5, 1992, as Carver County Document No. A132830 (“Agreement 1”) and filled March 5, 1992, as Document No. T71743 at the Registrar of Title, Carver County as amended by that certain Certificate of Completion dated December 18, 1992, filed January 4, 1993, as Document No.A144258 (“Amendment”) at the County Recorder and as Document No. T75920 at the Registrar’s Office; and 2. The Assessment Agreement and Certificate of Assessor affecting Parcel I, dated February 28, 1992,and recorded March 5, 1992, as Carver County Document No. A132831 (“Agreement 2”) and filled March 5, 1992, and as Document No. T92152 at the Registrar of Title; and 3. Contract for Private Redevelopment affecting Parcels II and III, dated June 3, 1996, and recorded June 4, 1992, as Carver County Document No. A195945 (“Agreement 3”) and as Document No. T92153 at the Registrar of Title; and 4. The Assessment Agreement and Certificate of Assessor affecting Parcel II and III, dated June 3, 1996, and recorded June 4, 1996, as Carver County Document No. A195945 (“Agreement 4”) and filled March 5, 1992, as Document No. T92153 at the Registrar of Title; and 148 WHEREAS, by Resolution 97-29, adopted April 28, 1997, the City of Chanhassen created an Economic Development Authority (“EDA”) and transferred to the EDA all activities, programs, operations, property, and authority of the HRA; and WHEREAS, the EDA, has been requested to release and discharge the property legally described on Exhibit A (“Property I, II, and III”) from the Agreements; and WHEREAS, all requirements of these Agreements and Amendment have been met as to the Property and there is no longer a need to have the Contract recorded against the Property; NOW THEREFORE,be it resolved by the Chanhassen Economic Development Authority: The Property is released and discharged from the Contract. DATED this ______ day of ____________, 2024. [Remainder of the page is intentionally left blank. Signature page is to follow.] 149 CHANHASSEN ECONOMIC DEVELOPMENT AUTHORITY By ___________________________________ Haley Schubert, Acting President And __________________________________ Laurie Hokkanen, Executive Director STATE OF MINNESOTA ) )ss. COUNTY OF CARVER ) The foregoing instrument was acknowledged before me this _______ day of __________________, 2024, by Haley Schubert and by Laurie Hokkanen, respectively the President and Executive Director of the Chanhassen Economic Development Authority, a public body corporate and politic under the laws of Minnesota, on behalf of the entity. ____________________________________ Notary Public THIS INSTRUMENT WAS DRAFTED BY: CAMPBELL KNUTSON Professional Association Grand Oak Office Center 1 860 Blue Gentian Road, Suite 290 Eagan, Minnesota 55121 651-452-5000 AMP/mew 150 4 229642v1 EXHIBIT A LEGAL DESCRIPTION OF REAL PROPERTY Parcel 1. Lot One (1) Block (1), Market Square, according to the recorded plat thereof on file or of record in the office of the County Recorder, and according to the plat thereof on file or of record in the office of the Register of Title, Carver County, Minnesota. (Abstract and Torrens Property – Certificate No. 20985.0) Parcel 2. Lot Two (2) Block (1), Market Square, according to the recorded plat thereof on file or of record in the office of the County Recorder, and according to the plat thereof on file or of record in the office of the Register of Title, Carver County, Minnesota. (Abstract and Torrens Property – Certificate No. 24040.0) Parcel 1. Lot Three (3) Block (1), Market Square, according to the recorded plat thereof on file or of record in the office of the County Recorder, Carver County, Minnesota. (Abstract Property) 151 City Council Item July 8, 2024 Item Approve City Council Minutes dated June 24, 2024 File No.Item No: D.1 Agenda Section CONSENT AGENDA Prepared By Jenny Potter, City Clerk Reviewed By SUGGESTED ACTION "The Chanhassen City Council approves the City Council minutes dated June 24, 2024." Motion Type Simple Majority Vote of members present Strategic Priority N/A SUMMARY BACKGROUND DISCUSSION BUDGET RECOMMENDATION ATTACHMENTS City Council Minutes dated June 24, 2024 152 CHANHASSEN CITY COUNCIL REGULAR MEETING MINUTES JUNE 24, 2024 Mayor Ryan called the meeting to order at 7:18 p.m. The meeting was opened with the Pledge of Allegiance. COUNCIL MEMBERS PRESENT: Mayor Ryan, Councilmember Schubert, Councilmember von Oven, and Councilmember Kimber. COUNCIL MEMBERS ABSENT: Councilmember McDonald. STAFF PRESENT: Laurie Hokkanen, City Manager; Eric Maass, Community Development Director; Charlie Howley, Public Works Director/City Engineer; George Bender, Assistant City Engineer; Andrea McDowell Poehler, Attorney. PUBLIC PRESENT: Linda Paulson, 7603 Frontier Trail Debbie Loyd, 7302 Laredo Drive Bill Schubert, 9610 Meadowlark Lane Andrew Klinkner, 7605 Kiowa Avenue PUBLIC ANNOUNCEMENTS: 1. Invitation to the Annual 4th of July Celebration Mayor Ryan invited residents to the 4th of July Celebrations at Lake Ann Park and City Center Park. 2. Xfinity Sponsorship Recognition Mayor Ryan thanked Xfinity for their generous sponsorship of the street dance and performance stage for the annual 4th of July Celebration. CONSENT AGENDA: Councilmember von Oven moved, Councilmember Kimber seconded that the City Council approve the following consent agenda items 1 through 27 pursuant to the City Manager’s recommendations: 1. Approve City Council Work Session Minutes dated May 13, 2024 2. Approve City Council Work Session Minutes dated June 10, 2024 153 City Council Minutes – June 24, 2024 2 3. Approve City Council Minutes dated June 10, 2024 4. Receive Planning Commission Minutes dated May 7, 2024 5. Receive Economic Development Commission Minutes dated May 14, 2024 6. Receive Environmental Commission Minutes dated May 8, 2024 7. Receive Planning Commission Minutes dated June 4, 2024 8. Approve Claims Paid dated June 24, 2024 9. Economic Development Commission Appointment 10. Receive First Quarter Economic Development Activity Report 11. Approach an Encroachment Agreement between City of Chanhassen and Philip Manley 12. Adopt City Sewer Access Charge (SAC) and Water Access Charge (WAC) Waiver Policy and Credit Program 13. Adopt Local Housing Incentive Account Deferred Loan Program 14. Approve Pay Equity Report 15. Approve a Maintenance Agreement with Riley Purgatory Bluff Creek Watershed District for the public storm water management BMP infrastructure related to the 2024 City Pavement Rehabilitation Project #24-01 16. Approve Temporary Modification of the Licensed Premises to serve Beer in the Hackamore Brewing Company Parking Lot Area 17. Approve Temporary Event Permit, July 4 Parade, Rotary Club of Chanhassen 18. Resolution 2024-40: Authorizing Continued Participation in the Office of State Auditor (OSA) Performance Measurement Program 19. Resolution 2024-41: Appoint Election Judges for State Primary and General Elections and Approve Rates of Pay 20. Resolution 2024-42: Appoint Data Practices Responsible Authority 21. Resolution 2024-43: Call for Public Hearing to Order the Market Boulevard Improvement Project 22. Resolution 2024-44: Accept a $8,000 Donation from Xfinity 154 City Council Minutes – June 24, 2024 3 23. Resolution 2024-45: Resolution Providing for the Sale of $24,250,000 General Obligation Capital Improvement Plan Bonds, Series 2024A 24. Resolution 2024-46: Award Construction Contract for the 2024 Trail Improvement Project 25. Adopt Ordinance 728: Amending 2024 Fee Schedule 26. Adopt Ordinance 729: Amending the Lot Requirements and Setbacks for the R-8 and R-12 Residential Zoning District 27. Adopt Ordinance 730: Amending Conditional Uses in the Rural Residential (RR) Zoning District All voted in favor, and the motion carried unanimously with a vote of 4 to 0. VISITOR PRESENTATIONS. Linda Paulson, 7603 Frontier Trail, complimented the city based on their design of City Hall. She requested that the city consider banning electric vehicles based on the fire hazard risks. She stated that the City Council should look at safety and continue the Laredo Drive extension. She complimented the bridge creation. She stated that there was a fireplace from a famous building that should be preserved for the future. Debbie Loyd, 7302 Laredo Drive, stated it was difficult to be transparent without a newspaper. She commented that design standards do not mean much to residents in Chanhassen regarding West 78th Street. She asked if any communication had been completed about the downtown street reconstruction with the residents at West 78th Street. She also asked if the city had considered a bike path on Market Street. PUBLIC HEARINGS. 1. Resolution 2024-47: Adopt Adjusted Final Assessment Roll for the Chan View Area of the 2024 City Pavement Rehabilitation Project. George Bender, Assistant City Engineer, reviewed the assessment re-evaluation methodology and the proposed revised assessment amounts for the single-family and commercial properties. Mayor Ryan stated that the original assessment hearing took place a few months ago, which is why they are not going into as much depth during this meeting. Mayor Ryan opened the public hearing. 155 City Council Minutes – June 24, 2024 4 Bill Schubert, 9610 Meadowlark Lane, asked for an explanation of the burden of cost for Chapel Hill. He requested the burden of repaving roads be handed down to the residents, especially when they have monthly utility taxes. Andrew Klinkner, 7605 Kiowa Avenue, asked about the cost difference for Chapel Hill and the residents and where the margin came from since others did not get adjusted higher. Debbie Loyd, 7302 Laredo Drive, asked why Chapel Hill’s cost increased and the commercial strip mall did not. Mayor Ryan closed the public hearing. Mayor Ryan requested an explanation of the assessment of Chapel Hill and the margin. Charlie Howley, City Engineer, stated that the traffic numbers of Chapel Hill are the largest of all the properties. The assessment is based on traffic, and they have the highest traffic. The city focused on how to decrease the margins that increased. He stated the city is providing more money to allow for the savings for the residents. Mayor Ryan asked why the city assesses. Mr. Howley responded that rather than raising the levy, the assessment seemed the most appropriate option. Assessments have been used in Chanhassen since 1993. The tax levy, franchise fee, and property assessments are all utilized to pay for street projects. Mayor Ryan questioned the comparisons of assessments in surrounding communities. Mr. Howley answered that he did not have the PowerPoint slide currently, but he could email out the information to residents. Mayor Ryan stated that the City Council considered the assessment process six years ago. They asked residents to come forward to weigh in about the assessment process. She stated if the process was changed, it would increase the tax levy. Based on this discussion, the City Council determined it would be appropriate to keep the assessment practice. The franchise fee was created to help with road maintenance that was all necessary at the same time. Mayor Ryan asked about Chapel Hill. Mr. Howley responded that they focused on a percentage decrease for single-family homes and used the same percentage decrease for Chapel Hill. A percentage was the fairest way to accomplish this task. Councilmember Schubert stated that Colonial Square has traffic on fifty percent of two different roads, which is why the amount appeared lower. 156 City Council Minutes – June 24, 2024 5 Councilmember Kimber complimented city staff for the time put into this process to better explain the assessment practice and to consider residents’ concerns. Councilmember Kimber moved, Councilmember Schubert seconded that the City Council adopt a resolution adopting the adjusted final assessment roll for the Chan View area of the 2024 City Pavement Rehabilitation Project No 24-01. All voted in favor, and the motion carried unanimously with a vote of 4 to 0. GENERAL BUSINESS. None. COUNCIL PRESENTATIONS. None. ADMINISTRATIVE PRESENTATIONS. None. CORRESPONDENCE DISCUSSION. None. 1. 4th of July Parade Route Letters Councilmember Schubert moved, Councilmember von Oven seconded to adjourn the meeting. All voted in favor, and the motion carried unanimously with a vote of 4 to 0. The City Council meeting was adjourned at 7:52 p.m. Submitted by Laurie Hokkanen City Manager Prepared by Jenny Potter City Clerk 157 City Council Item July 8, 2024 Item Approve City Council Work Session Minutes dated June 24, 2024 File No.Item No: D.2 Agenda Section CONSENT AGENDA Prepared By Jenny Potter, City Clerk Reviewed By Laurie Hokkanen SUGGESTED ACTION "The Chanhassen City Council approves the City Council Work Session minutes dated June 24, 2024." Motion Type Simple Majority Vote of members present Strategic Priority N/A SUMMARY BACKGROUND DISCUSSION BUDGET RECOMMENDATION ATTACHMENTS 158 City Council Work Session Minutes dated June 24, 2024 159 CHANHASSEN CITY COUNCIL WORK SESSION MINUTES June 24, 2024 Mayor Ryan called the work session to order at 5:30 p.m. COUNCIL MEMBERS PRESENT: Mayor Ryan, Councilmember Schubert, Councilmember Kimber, Councilmember von Oven, and Councilmember McDonald COUNCIL MEMBERS ABSENT: STAFF PRESENT: Laurie Hokkanen, City Manager; Charlie Howley, Public Works Director/City Engineer; Jerry Ruegemer, Parks Director; Eric Maass, Planning Director; Kelly Grinnell, Finance Director; Samantha DiMaggio, Economic Development Manager; George Bender, Assistant City Engineer PUBLIC PRESENT:Jen Desrude, SEH Project Manager; Debbie Lloyd, Judy Harder, Linda Paulson 2025 Preliminary Budget and Levy Discussion Kelly Grinnell, Finance Director, gave an overview of the 2025 budget calendar and presented a tentative agenda for the levy. She reviewed the estimated market values for taxes payable in 2025 and discussed home market value exclusion increase. Ms. Grinnell then gave an update on wages and benefits and other items and the overall impact those items may have. The next steps for the City Council would be preliminary budgets on the August 12 work session. Lake Ann Park Preserve Construction Update Jerry Ruegemer, Parks Director, gave an update on construction of the boardwalk around Lake Ann. There has been much progress on the boardwalk around the lake. Boardwalk A is the longest boardwalk around the lake. Materials were delivered on June 21 to the site and construction will start on June 25. This will take 6-8 weeks to completed. Boardwalk C goes around the northwest side of the lake and a bridge has been started there to assist with construction vehicles and There will be a bid package for phase two that will include trails, tree grubbing, and stormwater ponds. The bid package may be delayed due to the archeology findings. The State Historic Preservation Office (SHPO) required the city to do further examination of the trail due to findings of lithics and ceramics in the area. There are two sites that are likely to need further examination, and this may delay bid package number two. Councilmembers von Oven and Kimber asked what the process was for the second examination and if we failed it would the path have to be moved? Jen Desrude, SEH Project Manager, responded that failing the examination would mean that they found more items of interest like lithics and ceramics. She said that if more items were found the city might have to shift where the trail would be located but that would depend on the recommendations from the SHPO and the contractor doing the examination of the possible archeological sites. PMP and Assessment Policy Follow-Up Discussion Charlie Howley, Public Works Director/City Engineer, and George Bender, Assistant City Engineer, discussed ways to help residents with paying for city assessments that are unable to afford the fee. Residents can currently ask for a deferment of the assessment, but it isn’t widely known that the deferment is a possibility. Deferment means that the resident wouldn’t have to pay initially but would have to pay at some future date, and interest would accrue during that period. Mr. Howley said that the city would do a better job with getting information on the city’s website letting people know when their streets would be repaired to know to plan for the assessment. He also said that the city could do 160 City Council Work Session Minutes –June 24, 2024 2 more to promote the deferment option. The deferment would need to be asked for before the assessment went to the City Council for approval. Councilmember McDonald asked about a program that was a loan but at a lower interest rate. Mr. Howley said that he could investigate that option. Mr. Howley also talked about getting to the worst of the roads to repair them prior to the other streets. One way to simplify the process in 2025 would be to have a flat rate that would be added to the fee schedule and then adjust that annually. This would make the fee a known amount, easier to administer, and fair and equitable. He also said that the city could have a map for people with road projects that are 10 years out to use as a communication tool. Mr. Howley said that they will bring this topic back to the July 22 work session and he will look for more information on a loan versus deferment. Mayor Ryan recessed the Work Session at 6:58 p.m. Mayor Ryan reconvened the Work Session at 7:58 p.m. Review Downtown Design Standards and Design Guidelines Planning Studies Eric Maass, Planning Director, presented the council with what went to the Planning Commission for review and their comments. Charlie Howley, Public Works Director/City Engineer, reiterated that this plan is a guide to developers for how we would like things to look but it isn t a final plan of the roads and buildings. Mayor Ryan said that she would like a list of the things the city would like to have as priorities instead of the images. Mr. Maass reviewed that the Council would like to have a list of priorities and then show examples instead of showing specific roads in the guidelines. He said that the next steps are to update the guidelines and go back to the Planning Commission on July 16 for a formal recommendation to then go to the City Council on July 22 or August 12. Chanhassen Bluffs Community Center Laurie Hokkanen, City Manager showed slides of what will be published on the website that will launch on July 28, 2024. There are renderings of the facility, a virtual tour, and frequently asked questions. There will be a booth created that can travel to different locations that will have a QR code to link to the virtual tour and people will be able to take a picture with a prop that shows what they are most excited about for the community center. The booth will debut at the July Business Expo. There will also be a postcard produced that people could take with them with details about the Community center and encouraging residents to vote in November. City Council Roundtable No discussion on this topic. Future Work Session Schedule No discussion on this topic. Mayor Ryan adjourned the meeting at 8:55 p.m. Submitted by Laurie Hokkanen City Manager Prepared by Jenny Potter City Clerk 161 City Council Item July 8, 2024 Item Receive Park and Recreation Commission Minutes dated May 28, 2024 File No.Item No: D.3 Agenda Section CONSENT AGENDA Prepared By Kate Vogt, Admin Support Specialist Reviewed By SUGGESTED ACTION "The Chanhassen City Council receives the Park and Recreation Commission minutes dated May 28, 2024." Motion Type Simple Majority Vote of members present Strategic Priority N/A SUMMARY BACKGROUND DISCUSSION BUDGET RECOMMENDATION ATTACHMENTS 162 Park and Recreation Commission Minutes dated May 28, 2024 163 CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING MINUTES MAY 28, 2024 Chair Peck called the meeting to order at 6:00 p.m. MEMBERS PRESENT: Jim Peck, Chair; Dan Eidsmo; Rob Swanson; Scott Pharis; Kristin Fulkerson; Michael Leisen; Sean Morgan; Nischay Pattanashetty, youth. MEMBERS ABSENT: None. STAFF PRESENT: Jerry Ruegemer, Park and Recreation Director; Priya Tandon, Recreation Manager; Laurie Hokkanen, City Manager. PUBLIC PRESENT: None. APPROVAL OF AGENDA: Commissioner Morgan moved, Commissioner Fulkerson seconded to approve the agenda as presented. All voted in favor and the motion carried unanimously with a vote of 8 to 0. PUBLIC ANNOUNCEMENTS: Jerry Ruegemer, Park and Recreation Director, provided a summary of the Memorial Day Ceremony. He invited the commissioners to attend the Civic Campus Groundbreaking ceremony on May 30. VISITOR PRESENTATIONS: None. APPROVAL OF MINUTES: 1. Approve Park & Recreation Minutes dated April 23, 2024 Commissioner Fulkerson noted that the April 23, 2024, meeting was called to order by Chair Peck. Commissioner Fulkerson moved, Commissioner Pharis seconded to approve the minutes of the Park and Recreation Commission meeting dated April 23, 2024, as amended. All voted in favor and the motion carried unanimously with a vote of 8 to 0. GENERAL BUSINESS: 164 Park and Recreation Commission Minutes – May 28, 2024 2 1. Chanhassen Bluffs Community Center Update Jerry Ruegemer, Park and Recreation Director, provided background information about the Chanhassen Bluffs Community Center. Laurie Hokkanen, City Manager, presented images of the Chanhassen Bluffs Community Center and explained the different usages for the areas of the Community Center. Commissioner Pharis asked if the images showed a video board. Ms. Hokkanen confirmed that there was a video board as an example, but it might not be a part of the budget. She stated the basketball courts would be multi-sport. There is a high demand for basketball and pickleball. She showed images to show how the facility could be utilized for graduations. She noted that the facility could be used for events. She commented that the local option sales tax would be on the ballot in the next election which would help fund this facility. She stated that individuals could help provide information about this project to the public. Chair Peck asked for the size of the restaurant. Mrs. Hokkanen answered that the capacity for the restaurant was 160 people, including seating inside, at the bar, and outside. Chair Peck suggested installing outdoor heaters at the restaurant. He asked if there was enough land for a cricket field. Mrs. Hokkanen responded that there was not enough space for a cricket field. Commissioner Fulkerson asked whether the question on the ballot would be for the state levy tax or also include the property tax increase. Mrs. Hokkanen answered that the question would be the local option sales tax. The question would explain how the building of the facility would be funded. Commissioner Swanson asked if the sales tax failed, would there be a backup option. Mrs. Hokkanen responded that if the sales tax failed, the project would die. Commissioner Eidsmo asked if there was any success with funding from the legislature. Ms. Hokkanen confirmed that the funding request from state dollars was not approved. There is time to request bonding next year as well. There would need to be a construction sales tax exemption next year. 165 Park and Recreation Commission Minutes – May 28, 2024 3 Commissioner Pharis asked about the timing of the project. Mrs. Hokkanen stated that if the referendum is successful in November, there would be ten to twelve months of design work. The ambitious opening would be in Spring 2027. The realistic opening would be the end of 2027. Commissioner Pharis asked how this would fit with the rest of the Avenda project. Mrs. Hokkanen stated that there are no additional tenants or projects with the Avenda project other than the townhomes. She hoped that other potential retail options would be ahead of this project. Chair Peck asked if they were looking for restaurant people for this project. Mrs. Hokkanen commented that they would need to consider the RFQ. They would like to meet with individuals in the restaurant business, which provides positive feedback. Commissioner Leisen asked if the existing recreation center was assumed in this project. Mrs. Hokkanen explained they would need to assume they would close the existing rec center to address the financing gap. Commissioner Morgan asked if the recreation center would be 100 percent city-owned. Mrs. Hokkanen stated this project was at one time considered to be a private-public partnership, but instead, this facility would be owned and operated by the city. Chair Peck asked if they would rent out hockey facilities. Mrs. Hokkanen confirmed this information and that a facility like this could break even. They could not recover the investment in the facility, and they will not be able to save the need for complete deferred maintenance. Commissioner Fulkerson asked if there would be an opportunity to get developmental figure skating ice. Mrs. Hokkanen confirmed that both hockey and figure skating ice were discussed. 2. North Lotus Lake Park Storm Water Project – Riley Purgatory Creek Bluff Creek Watershed District Terry Jeffery, District Administrator with the Riley Purgatory Bluff Creek Watershed District, provided an overview of the watershed districts and ongoing projects. He presented a PowerPoint 166 Park and Recreation Commission Minutes – May 28, 2024 4 to explain the water quality standards at Lotus Lake. He explained the project plans to help alleviate the flooding while maintaining the amenities of the park. He reviewed a map of North Lotus Lake Park and explained different usages and access. Commissioner Eidsmo asked if the water to the west is tied to North Lotus Lake. Mr. Jeffery stated that there are two ponds south of the road. They considered how to improve the hydraulics in these ponds. These ponds are not currently tied to North Lotus Lake. Commissioner Eidsmo commented that the ponds used to be high water but it is now inundated with vegetation. Mr. Jeffery responded that stormwater ponds are expensive to maintain. Commissioner Leisen asked if there was a way to bring a view of the lake into the park. Mr. Jeffery confirmed that this could be possible. Jerry Ruegemer, Park and Recreation Director, stated that a boat landing was previously proposed at this lake. Cat tails make up a portion of the vegetative cover. Mr. Jeffery commented that the district would like to work on vegetation management. Commissioner Morgan asked how these projects were funded and if the dynamics were impacted by whether the amenity was aesthetically pleasing. Mr. Jeffery explained how the district covers the costs of parts of the project, while the city covers the costs associated with regular maintenance. Mr. Ruegemer provided an overview of the relationship with Mr. Jeffery throughout different projects. REPORTS: 1. 2024 Summer Program Preview Priya Tandon, Recreation Manager, provided an overview of the 2024 summer programming. These programs include track, t-ball, dance camps, and additional options. She commented that the Minnesota Twins are coming for the youth baseball clinic at the high school. The Kids Night Out program is a new option this year. She summarized the teen volunteer program and training. She explained additional programming for teens and adults throughout the summer. Chair Peck asked how many booths there were at the farmer’s market. 167 Park and Recreation Commission Minutes – May 28, 2024 5 Ms. Tandon responded that there are approximately twenty to twenty-five regular booths. Chair Peck asked if individuals were charged for the spot. He asked if the funds would go to the city. Ms. Tandon answered that the funds help with the operational costs of the farmer’s market. Youth Commissioner Pattanashetty asked if the teen volunteers still ran the t-ball camps. Ms. Tandon confirmed this information and that the teen volunteers appreciate the experience. 2. 2024 Lake Ann Park Summer Programs Priya Tandon, Recreation Manager, reviewed the schedule for the concession stand and watercraft rentals. She stated that the summer concert series would move due to construction and summarized the schedule for the summer. She commented that food trucks and Chanhassen Brewing Company would sell treats and beverages. She reviewed the position of the concession stand manager. She stated that the picnic shelters are already reserved for the three parks. She said that there would not be lifeguards on duty at Lake Ann due to the loss of the contracted lifeguard services. She provided a background on the recommendations for lifeguard services at Lake Ann Park. Commissioner Eidsmo asked if the city received feedback on the removal of lifeguards at Lake Ann. Ms. Tandon responded that there was no initial feedback, but there has been feedback on social media with negative responses. Mr. Ruegemer stated that if parents are keeping an eye on their young children, there will be continued safety at Lake Ann Park. Commissioner Morgan commented that the promotion for the Lake Ann Summer Series was great. Youth Commissioner Pattanashetty asked if the summer concert series would be held in the pavilion since there is reduced seating. Ms. Tandon explained where the band and the seating would be located for the concert series. She stated that parking on Thursday evening may be difficult, but they would communicate parking options. Mr. Ruegemer showed a map to explain the dynamics of the summer concert series. 168 Park and Recreation Commission Minutes – May 28, 2024 6 COMMISSION MEMBER COMMITTEE REPORTS: None. COMMISSION MEMBER PRESENTATIONS: None. ADMINISTRATIVE PRESENTATIONS: None. ADJOURNMENT: Commissioner Pharis moved, Commissioner Fulkerson seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 8 to 0. The Park and Recreation Commission meeting was adjourned at 7:25 p.m. Submitted by Jerry Ruegemer Park and Recreation Director 169 City Council Item July 8, 2024 Item Receive Commission on Aging Minutes dated May 17, 2024 File No.Item No: D.4 Agenda Section CONSENT AGENDA Prepared By Kate Vogt, Admin Support Specialist Reviewed By SUGGESTED ACTION "The Chanhassen City Council receives the Park and Recreation Commission minutes dated May 17, 2024." Motion Type Simple Majority Vote of members present Strategic Priority N/A SUMMARY BACKGROUND DISCUSSION BUDGET RECOMMENDATION ATTACHMENTS 170 Commission on Aging Minutes dated May 17, 2024 171 May 17, 2024 MEMBERS PRESENT: Phyllis Mobley, Jim Camarata, Bhakti Modi, Ruth Slivken, Beth Mason, Kara Cassidy, Ruth Lunde (via phone link) MEMBERS ABSENT: Gwen Block STAFF PRESENT: Kate Vogt, Administrative Support Specialist; Mary Blazanin, Chanhassen Senior Center Director GUESTS PRESENT: Patrick Jones; Barbara Nevin; Emmanuel Ngabire APPROVAL OF AGENDA Commissioner Camarata made a motion to approve the agenda. Commissioner Mason seconded the motion. All in favor, none opposed, the motion passed. COMMISSION ON AGING MINUTES April 19, 2024. Commissioner Mobley made a motion to approve the minutes from the April 19, 2024, meeting. Commissioner Mason seconded the motion. All members voted in favor; the motion was carried. Minutes were approved and published with proposed corrections. ADMINISTRATIVE PRESENTATIONS Introduction to Kate Vogt, Administrative Support Specialist: Kate Vogt introduced herself to the Commission on Aging, as Jenny Potter moves into her new position as City Clerk, Kate will be the Commission on Aging’s point person in the city. Review Commission on Aging Bylaws. Annual COA Approval Required: A discussion was had regarding the bylaws, and the Commission on Aging came to the agreement that some recommended changes needed further investigation and clarification before approval could be reached. Commissioner Slivken requested clarification on the following items: the number of commissioners required to serve; the section related to absences; procedures related to voting on items at the meetings; and staff liaison responsibilities. Other commissioners expressed interest in learning more as well. Commissioner Slivken agreed to send her suggestions in writing to Mary pertaining to staff liaison responsibilities. Commissioner Cassidy will investigate neighboring cities' bylaws to compare to our own, Mary will also look at city requirements and defer some suggestions to the city staff and legal advisors as deemed appropriate. A motion was made by Commissioner Camarata to have Mary investigate what, if any, changes can be made legally and what must stay the same. Commissioner Mason seconded. Motion carried. Review Commission on Aging Meeting and Partnership Protocol: The commission came to the decision that some changes should be further reviewed, investigated and discussed prior to approving the Meeting and Partnership Protocols. These included Sections 1.13 COA Core Work, 1.3 Relationship with the Public, 1.4 Relationship with Mayor and City Council, 3.3 Terms and Vacancy, and Open Meeting Laws; were all mentioned during this discussion. Commissioner Slivken recommended several changes, and other commissioners asked for more clarification on some points. Mary recommended removing section 7.5 as there is no longer a Senior Center Advisory Board but rather a Senior Center Volunteer Corps to assist with Center events and functions. Any changes will be prepared by Mary based on both her investigations as well as any recommendations received by commissioners. These will be brought to the June 2024 meeting for final discussion and approval by the commissioners. MN Housing CDA Letter from Commission on Aging: Commissioner Cassidy shared with the Commission that the letter on MN Housing CDA has been sent. 172 COMMUNITY PRESENTATIONS 4th of July Senior Patrons Tent Invitation, Barbara Nevin Each year on the 4th of July parade there is a Senior Patrons Tent that provides a space for local seniors to enjoy the festivities. This space is wheelchair accessible and open for any senior who is looking to escape the chaos of navigating the parade. A sign-up sheet will be at the Senior Center for any interested parties. Carver County Health and Human Services Updates, Emmanuel Ngabire Emmanuel Ngabire is the new Carver County Public Health Specialist. He gave a summary of his career history which involved working internationally, since moving to Minnesota he has been able to focus his attention on Senior Health. He shared his excitement to be in this new position in his moment in time. There is a large shift happening surrounding aging. We can expect to see lots of changes coming from Carver County including aging studies, intergenerational programs, and more. Emmanuel finished his time presenting sharing these words, “Be Bigger, Be Stronger, Live Longer.” Chanhassen Library, Patrick Jones The Chan-O-Laires visited the Chanhassen Library on May 4th and gave a fantastic performance, unfortunately, the piano in the library did not work but the Chan-O-Laires made the best of it. The Book Sale has ended, and it raised $3,100 to support the library, the next sale will be held in the fall. The first- ever “Free Day” was held the day after the Book Sale, everything that was left over from the sale was free to anyone in the community to take home and enjoy. GENERAL BUSINESS Arbor Day Recap: Commissioner Cassidy attended the Arbor Day festivities and shared her experience. She shared that the city had attended with treats to share and had the Master Arborist there to demonstrate how to plant each type of tree. Commissioner Cassidy was able to plant a tree with some local teens. Memorial Day Updates: Mary shared that the Memorial Day Ceremony will start at noon and that the Commission on Aging donations table will be set up by 11:30 am. An announcement will be made about the table, so people are aware of the commission’s presence. Commissioner Mobley and Commissioner Mason volunteered to work the Memorial Day table. 4th of July Bingo Donation Letter & Volunteers: Donation letters have been delivered to all the local businesses. Commissioners were asked to volunteer for the 4th of July Bingo tent, and to assist in finding more volunteers to cover the needs. Mary will also reach out to her Volunteer Corps for recruiting helpers. Communications Committee Update: Commissioner Camarata and Mary met with Chan Neighbors and the Sun Sailor and had great responses from both news outlets. Note that Sun Sailor is now moving to subscription. Bridging Program Updates: The Book Club will continue over the summer, with much excitement from the kids involved, they will be losing three kids due to graduation but will start recruitments in the fall to fill those spots. The Butterfly Garden will be opened on May 18th. OPEN DISCUSSION Senior Center programming will be moving to the Recreation Center starting June 3, 2024. There was a brief overview of the open meeting laws that were covered at the April 19, 2024, meeting. 173 ADJOURNMENT Commissioner Camarata made a motion to adjourn. Commissioner Mason seconded the motion. All members voted in favor; the motion was carried and the meeting adjourned. The meeting was adjourned at 11:24 a.m. Minutes prepared by Kate Vogt, Administrative Support Specialist Minutes Submitted by Mary Blazanin, Senior Center Coordinator 174 City Council Item July 8, 2024 Item Approve Claims Paid dated July 8, 2024 File No.Item No: D.5 Agenda Section CONSENT AGENDA Prepared By Danielle Washburn, Assistant Finance Director Reviewed By Kelly Grinnell SUGGESTED ACTION "The Chanhassen City Council Approves Claims Paid dated July 8, 2024." Motion Type Simple Majority Vote of members present Strategic Priority Financial Sustainability SUMMARY BACKGROUND DISCUSSION The following claims are submitted for review and approval on July 8, 2024: Total Claims $1,670,657.16 BUDGET RECOMMENDATION 175 ATTACHMENTS Payment Summary Payment Detail 176 Accounts Payable Checks by Date - Summary Vendor Name Check Date Void Checks Check Amount ALLSTREAM 06/20/2024 0.00 592.69 AMERICAN TEST CENTER 06/20/2024 0.00 3,444.00 Apex Engineering Group, Inc 06/20/2024 0.00 8,926.00 Aspen Equipment 06/20/2024 0.00 1,689.56 Beacon Athletics LLC 06/20/2024 0.00 3,204.00 CENTERPOINT ENERGY MINNEGASCO 06/20/2024 0.00 2,195.90 Chamberlain Capital LLC 06/20/2024 0.00 2,500.00 Christine Lea Pedretti 06/20/2024 0.00 1,828.45 Cintas Corporation No. 2 06/20/2024 0.00 294.66 CORE & MAIN LP 06/20/2024 0.00 150.79 DELEGARD TOOL COMPANY 06/20/2024 0.00 48.00 DEM-CON LANDFILL 06/20/2024 0.00 768.97 Diversified Drainage 06/20/2024 0.00 23,315.55 ECM PUBLISHERS INC 06/20/2024 0.00 40.30 Engel Water Testing Inc 06/20/2024 0.00 875.00 EPIC EVENT RENTAL 06/20/2024 0.00 343.35 FASTENAL COMPANY 06/20/2024 0.00 38.45 Ferguson Waterworks #2518 06/20/2024 0.00 683.18 Formaneck Irrigation 06/20/2024 0.00 30.05 GOPHER STATE ONE-CALL INC 06/20/2024 0.00 977.40 HANSEN THORP PELLINEN OLSON 06/20/2024 0.00 4,151.25 HealthPartners, Inc. 06/20/2024 0.00 92,921.69 Holt Tour and Charter Inc 06/20/2024 0.00 850.00 Indigo Signs 06/20/2024 0.00 184.99 Indoor Landscapes Inc 06/20/2024 0.00 187.00 Infosend, Inc 06/20/2024 0.00 3,354.76 Innovative Office Solutions LLC 06/20/2024 0.00 57.94 INNOVATIVE WOODWORKING SOLUTIONS 06/20/2024 0.00 3,450.00 JEFFERSON FIRE SAFETY INC 06/20/2024 0.00 592.15 John Vavrin 06/20/2024 0.00 250.00 Juliet Wilhelmi 06/20/2024 0.00 750.00 Karena Tran 06/20/2024 0.00 500.00 Kelly Grinnell 06/20/2024 0.00 45.65 Kerry Maus 06/20/2024 0.00 420.00 KIMLEY HORN AND ASSOCIATES INC 06/20/2024 0.00 14,193.75 LEAGUE OF MN CITIES INS TRUST 06/20/2024 0.00 115,509.00 Lennar 06/20/2024 0.00 5,700.00 Lockridge Grindal Nauen P.L.L.P 06/20/2024 0.00 3,333.33 Marco Inc 06/20/2024 0.00 735.00 Martin Marietta Materials, Inc. 06/20/2024 0.00 762.42 Matthew Hannah 06/20/2024 0.00 200.00 Matthew Ripley 06/20/2024 0.00 10,000.00 MERLINS ACE HARDWARE 06/20/2024 0.00 644.65 METROPOLITAN COUNCIL 06/20/2024 0.00 230,855.78 Page 1 of 3 177 Vendor Name Check Date Void Checks Check Amount Midwest Fence & Mfg 06/20/2024 0.00 13,623.00 Minnesota Safety Council 06/20/2024 0.00 621.00 Minnetonka School District no 276 06/20/2024 0.00 275.00 MN DEPT OF HEALTH 06/20/2024 0.00 21,094.00 MN VALLEY ELECTRIC COOP 06/20/2024 0.00 244.87 MTI DISTRIBUTING INC 06/20/2024 0.00 168.74 NORTHWEST ASPHALT INC 06/20/2024 0.00 68,159.26 NvoicePay 06/20/2024 0.00 758.76 PRECISE MRM LLC 06/20/2024 0.00 294.00 Premium Waters, Inc 06/20/2024 0.00 4.38 RACHEL CONTRACTING, INC 06/20/2024 0.00 3,215.81 Rinker Materials 06/20/2024 0.00 581.80 ROADKILL ANIMAL CONTROL 06/20/2024 0.00 203.00 Shadywood Tree Experts and Landscaping 06/20/2024 0.00 20,123.75 SRF CONSULTING GROUP INC 06/20/2024 0.00 12,000.00 Stantec Consulting Services, Inc. 06/20/2024 0.00 502.62 TimeSaver Off Site Secretarial, Inc 06/20/2024 0.00 659.00 TonkaDecks.com 06/20/2024 0.00 500.00 TWIN CITIES & WESTERN RR CO 06/20/2024 0.00 849.64 United Rentals (North America), Inc. 06/20/2024 0.00 565.31 Val Roder / Olivine Yoga LLC 06/20/2024 0.00 150.00 Waste Management of Minnesota, Inc 06/20/2024 0.00 1,507.14 WM MUELLER & SONS INC 06/20/2024 0.00 1,123.44 WSB & ASSOCIATES INC 06/20/2024 0.00 4,810.50 ZACK'S INC. 06/20/2024 0.00 144.71 ANDREW & EMILY RUSSELL 06/26/2024 0.00 99.83 BARBARA A. MILLER TRUST 06/26/2024 0.00 87.54 CenturyLink 06/26/2024 0.00 59.85 Chops, Inc 06/26/2024 0.00 400.00 DELL MEDICAL BUILDING LLC 06/26/2024 0.00 5,537.08 DENISE A. NELSON 06/26/2024 0.00 6.72 EDINA REALTY 06/26/2024 0.00 80.24 EDINA REALTY TITLE 06/26/2024 0.00 56.84 EDUARDO FERNANDES 06/26/2024 0.00 13.45 GONYEA HOMES INC 06/26/2024 0.00 27.83 JEFFREY & EDITH STEARNS 06/26/2024 0.00 37.39 John Holm Inc 06/26/2024 0.00 9,500.00 LENDSERV-BLOOMINGTON 06/26/2024 0.00 69.12 LINDA AND KENNETH MILLER 06/26/2024 0.00 17.00 Marc S. Mutchler 06/26/2024 0.00 500.00 MATTHEW KANTRUD 06/26/2024 0.00 29.03 Michael Edward John Villalva 06/26/2024 0.00 700.00 MN VALLEY ELECTRIC COOP 06/26/2024 0.00 116.84 STEWART TITLE COMPANY 06/26/2024 0.00 9.44 STEWART TITLE COMPANY 06/26/2024 0.00 71.85 Tabatha & Steven Perry 06/26/2024 0.00 18.85 The Toonies, LLC 06/26/2024 0.00 425.00 TITLE MARK LLC 06/26/2024 0.00 17.16 XCEL ENERGY INC 06/26/2024 0.00 1,618.02 Across The Street Productions 06/27/2024 0.00 415.00 Advanced Engineering & Environmental Services, LLC 06/27/2024 0.00 3,208.12 ARAMARK Refreshment Services, LLC 06/27/2024 0.00 168.05 BOUND TREE MEDICAL LLC 06/27/2024 0.00 325.80 Page 2 of 3 178 Vendor Name Check Date Void Checks Check Amount BUDGET EXTERIORS 06/27/2024 0.00 18.69 CAMPBELL KNUTSON 06/27/2024 0.00 15,638.52 City of Bloomington 06/27/2024 0.00 544.00 David Krause 06/27/2024 0.00 50.00 ECM PUBLISHERS INC 06/27/2024 0.00 394.94 EHLERS & ASSOCIATES INC 06/27/2024 0.00 4,900.00 EMERGENCY APPARATUS MAINT. INC 06/27/2024 0.00 795.00 Ferguson Waterworks #2518 06/27/2024 0.00 3,708.93 Guard Guys, LLC 06/27/2024 0.00 562.50 HANSEN THORP PELLINEN OLSON 06/27/2024 0.00 14,577.75 HAWKINS CHEMICAL 06/27/2024 0.00 6,761.18 JENNIFER POTTER 06/27/2024 0.00 100.00 Juli Al-Hilwani 06/27/2024 0.00 641.25 Kord Brashear 06/27/2024 0.00 50.00 Lano Equipment 06/27/2024 0.00 317.99 Life Support Innovations LLC 06/27/2024 0.00 548.10 Mary McCourtney 06/27/2024 0.00 100.00 Mike Gilgor 06/27/2024 0.00 100.00 MN DEPT OF TRANSPORTATION 06/27/2024 0.00 368,101.06 MOSS & BARNETT 06/27/2024 0.00 10,866.14 NAPA AUTO & TRUCK PARTS 06/27/2024 0.00 521.98 NYSTROM PUBLISHING COMPANY INC 06/27/2024 0.00 4,445.01 Park Construction Co 06/27/2024 0.00 247,267.71 PRAIRIE LAWN & GARDEN 06/27/2024 0.00 21.30 Quality Flow Systems Inc 06/27/2024 0.00 3,257.00 Robert Mason 06/27/2024 0.00 1,000.00 SEH 06/27/2024 0.00 28,074.97 Shelly Nahan 06/27/2024 0.00 798.00 SM HENTGES & SONS 06/27/2024 0.00 229,844.33 Spectrum Screen Printing Inc 06/27/2024 0.00 744.11 Standard Spring-Truck Suspension Parts 06/27/2024 0.00 1,977.16 Steven Hall 06/27/2024 0.00 100.00 WM MUELLER & SONS INC 06/27/2024 0.00 1,088.10 Zehnder Home Inc 06/27/2024 0.00 5,350.00 Report Total:1,670,657.16 Page 3 of 3 179 AP Check Detail User: dwashburn Printed: 7/1/2024 2:02:50 PM Last Name Acct 1 Amount Check Date Description Across The Street Productions 101-1220-4370 415.00 6/27/2024 Nutter Blue Card Conference Registration 415.00 6/27/2024 Across The Street Productions 415.00 Advanced Engineering & Environmental Services, LLC 700-0000-4300 3,208.12 6/27/2024 professional services for well scada 3,208.12 6/27/2024 Advanced Engineering & Environmental Services, LLC 3,208.12 Al-Hilwani Juli 101-1530-4347 266.25 6/27/2024 June PT Al-Hilwani Juli 101-1539-4343 375.00 6/27/2024 June Pickleball 641.25 6/27/2024 Al-Hilwani Juli 641.25 ALLSTREAM 101-1160-4310 592.69 6/20/2024 Phone System Maint 7/18 - 8/17 592.69 6/20/2024 ALLSTREAM 592.69 AMERICAN TEST CENTER 101-1320-4530 95.00 6/20/2024 forklift inspection AMERICAN TEST CENTER 700-0000-4530 300.00 6/20/2024 2 crane inspections AMERICAN TEST CENTER 101-1370-4530 200.00 6/20/2024 scissors lift inspection AMERICAN TEST CENTER 101-1370-4530 300.00 6/20/2024 auto lift insection AP - Check Detail (7/1/2024)Page 1 of 26 180 Last Name Acct 1 Amount Check Date Description AMERICAN TEST CENTER 101-1220-4530 624.00 6/20/2024 Annual ground ladder testing AMERICAN TEST CENTER 101-1320-4530 425.00 6/20/2024 bucket truck inspection AMERICAN TEST CENTER 101-1220-4520 575.00 6/20/2024 Annual aerial ladder testing AMERICAN TEST CENTER 701-0000-4530 175.00 6/20/2024 302 crane inspection AMERICAN TEST CENTER 700-0000-4530 750.00 6/20/2024 3 crane inspections 3,444.00 6/20/2024 AMERICAN TEST CENTER 3,444.00 Apex Engineering Group, Inc 101-0000-2076 8,926.00 6/20/2024 Lift Station capacity study for King's Road Devl in Victoria 8,926.00 6/20/2024 Apex Engineering Group, Inc 8,926.00 ARAMARK Refreshment Services, LLC 101-1120-4110 91.29 6/27/2024 Fire Dept Water Filter ARAMARK Refreshment Services, LLC 101-1120-4110 76.76 6/27/2024 Public Works Water Filter 168.05 6/27/2024 ARAMARK Refreshment Services, LLC 168.05 Aspen Equipment 400-0000-4704 1,689.56 6/20/2024 snow plow mounting kit 1,689.56 6/20/2024 Aspen Equipment 1,689.56 BARBARA A. MILLER TRUST 720-0000-2020 7.22 6/26/2024 Refund Check 019104-000, 2340 LAKE LUCY ROAD BARBARA A. MILLER TRUST 701-0000-2020 10.00 6/26/2024 Refund Check 019104-000, 2340 LAKE LUCY ROAD BARBARA A. MILLER TRUST 700-0000-2020 69.76 6/26/2024 Refund Check 019104-000, 2340 LAKE LUCY ROAD BARBARA A. MILLER TRUST 700-0000-2020 0.56 6/26/2024 Refund Check 019104-000, 2340 LAKE LUCY ROAD 87.54 6/26/2024 BARBARA A. MILLER TRUST 87.54 AP - Check Detail (7/1/2024)Page 2 of 26 181 Last Name Acct 1 Amount Check Date Description Beacon Athletics LLC 101-1550-4120 3,204.00 6/20/2024 Batting cage nets (replacements) 3,204.00 6/20/2024 Beacon Athletics LLC 3,204.00 BOUND TREE MEDICAL LLC 101-1220-4142 325.80 6/27/2024 Narcan 325.80 6/27/2024 BOUND TREE MEDICAL LLC 325.80 Brashear Kord 700-7204-4901 50.00 6/27/2024 Water Wise Rebate- Irrigation Controller 50.00 6/27/2024 Brashear Kord 50.00 BUDGET EXTERIORS 101-1250-3301 16.00 6/27/2024 1572 Bluebill Trail - Permit Refund BUDGET EXTERIORS 101-0000-2022 2.69 6/27/2024 1572 Bluebill Trail - Permit Refund 18.69 6/27/2024 BUDGET EXTERIORS 18.69 CAMPBELL KNUTSON 601-6140-4701 794.30 6/27/2024 Galpin ROW-County 50% CAMPBELL KNUTSON 101-1140-4302 13,131.12 6/27/2024 Legal services-May 2024 CAMPBELL KNUTSON 601-6140-4300 689.10 6/27/2024 Galpin Project-County 75% CAMPBELL KNUTSON 601-6040-4300 229.70 6/27/2024 Galpin Project-City 25% CAMPBELL KNUTSON 601-6040-4701 794.30 6/27/2024 Galpin ROW-City 50% 15,638.52 6/27/2024 CAMPBELL KNUTSON 15,638.52 CENTERPOINT ENERGY MINNEGASCO 101-1220-4321 157.86 6/20/2024 Gas Charges CENTERPOINT ENERGY MINNEGASCO 700-7043-4321 597.40 6/20/2024 Gas Charges CENTERPOINT ENERGY MINNEGASCO 101-1312-4321 378.86 6/20/2024 Gas Charges AP - Check Detail (7/1/2024)Page 3 of 26 182 Last Name Acct 1 Amount Check Date Description CENTERPOINT ENERGY MINNEGASCO 701-0000-4321 79.43 6/20/2024 Gas Charges CENTERPOINT ENERGY MINNEGASCO 101-1530-4321 47.68 6/20/2024 Gas Charges CENTERPOINT ENERGY MINNEGASCO 101-1190-4321 323.19 6/20/2024 Gas Charges CENTERPOINT ENERGY MINNEGASCO 700-0000-4321 73.10 6/20/2024 Gas Charges CENTERPOINT ENERGY MINNEGASCO 101-1170-4321 218.58 6/20/2024 Gas Charges CENTERPOINT ENERGY MINNEGASCO 101-1550-4321 76.13 6/20/2024 Gas Charges CENTERPOINT ENERGY MINNEGASCO 101-1600-4321 22.10 6/20/2024 Gas Charges CENTERPOINT ENERGY MINNEGASCO 700-7019-4321 221.57 6/20/2024 Gas Charges 2,195.90 6/20/2024 CENTERPOINT ENERGY MINNEGASCO 2,195.90 CenturyLink 700-7043-4310 59.85 6/26/2024 Telephone & Communication Charges 59.85 6/26/2024 CenturyLink 59.85 Chamberlain Capital LLC 101-0000-2072 2,500.00 6/20/2024 As Built escrow 675 Pleasant View Rd -Receipt #288515 2,500.00 6/20/2024 Chamberlain Capital LLC 2,500.00 Chops, Inc 101-1620-4345 400.00 6/26/2024 7/11 Concert Series performance 400.00 6/26/2024 Chops, Inc 400.00 Cintas Corporation No. 2 101-1312-4510 262.26 6/20/2024 first aid supplies Cintas Corporation No. 2 101-1550-4300 32.40 6/20/2024 First Aid supplies service 294.66 6/20/2024 Cintas Corporation No. 2 294.66 AP - Check Detail (7/1/2024)Page 4 of 26 183 Last Name Acct 1 Amount Check Date Description City of Bloomington 720-0000-4300 544.00 6/27/2024 Lab Testing Services-Beaches 544.00 6/27/2024 City of Bloomington 544.00 CORE & MAIN LP 700-0000-4550 150.79 6/20/2024 water pipe for repair 150.79 6/20/2024 CORE & MAIN LP 150.79 DELEGARD TOOL COMPANY 101-1370-4120 48.00 6/20/2024 saw cord 48.00 6/20/2024 DELEGARD TOOL COMPANY 48.00 DELL MEDICAL BUILDING LLC 700-0000-2020 1,689.67 6/26/2024 Refund Check 095290-000, 7770 DELL ROAD DELL MEDICAL BUILDING LLC 701-0000-2020 289.26 6/26/2024 Refund Check 095290-000, 7770 DELL ROAD DELL MEDICAL BUILDING LLC 701-0000-2020 3,127.11 6/26/2024 Refund Check 095290-000, 7770 DELL ROAD DELL MEDICAL BUILDING LLC 700-0000-2020 194.80 6/26/2024 Refund Check 095290-000, 7770 DELL ROAD DELL MEDICAL BUILDING LLC 700-0000-2020 236.24 6/26/2024 Refund Check 095290-000, 7770 DELL ROAD 5,537.08 6/26/2024 DELL MEDICAL BUILDING LLC 5,537.08 DEM-CON LANDFILL 101-1320-4150 768.97 6/20/2024 street sweeping 768.97 6/20/2024 DEM-CON LANDFILL 768.97 Diversified Drainage 410-4410-4751 23,315.55 6/20/2024 Lake Ann Park Preserve - Check Reissue April payment 23,315.55 6/20/2024 AP - Check Detail (7/1/2024)Page 5 of 26 184 Last Name Acct 1 Amount Check Date Description Diversified Drainage 23,315.55 ECM PUBLISHERS INC 101-1120-4336 40.30 6/20/2024 Liquor License PH - Thaliwala 40.30 6/20/2024 ECM PUBLISHERS INC 101-1420-4336 40.30 6/27/2024 PH TruNorth Solar ECM PUBLISHERS INC 101-1420-4336 40.30 6/27/2024 PUD Ordinance Amendment ECM PUBLISHERS INC 101-1310-4336 80.60 6/27/2024 Easement Vacation 24-03 ECM PUBLISHERS INC 101-1310-4336 80.60 6/27/2024 Easement Vacation 24-04 ECM PUBLISHERS INC 101-1420-4336 40.30 6/27/2024 PH Open Hands Ordinance ECM PUBLISHERS INC 101-1310-4336 112.84 6/27/2024 24-01 Public Hearing Notice 394.94 6/27/2024 ECM PUBLISHERS INC 435.24 EDINA REALTY 720-0000-2020 14.77 6/26/2024 Refund Check 098325-000, 1531 LAKE SUSAN HLS DR EDINA REALTY 701-0000-2020 44.51 6/26/2024 Refund Check 098325-000, 1531 LAKE SUSAN HLS DR EDINA REALTY 700-0000-2020 1.20 6/26/2024 Refund Check 098325-000, 1531 LAKE SUSAN HLS DR EDINA REALTY 700-0000-2020 19.76 6/26/2024 Refund Check 098325-000, 1531 LAKE SUSAN HLS DR 80.24 6/26/2024 EDINA REALTY 80.24 EDINA REALTY TITLE 701-0000-2020 26.70 6/26/2024 Refund Check 005937-000, 8495 MISSION HILLS LANE EDINA REALTY TITLE 700-0000-2020 16.76 6/26/2024 Refund Check 005937-000, 8495 MISSION HILLS LANE EDINA REALTY TITLE 700-0000-2020 1.01 6/26/2024 Refund Check 005937-000, 8495 MISSION HILLS LANE EDINA REALTY TITLE 720-0000-2020 12.37 6/26/2024 Refund Check 005937-000, 8495 MISSION HILLS LANE 56.84 6/26/2024 EDINA REALTY TITLE 56.84 EHLERS & ASSOCIATES INC 720-7054-4300 272.22 6/27/2024 2024 Continuing Disclosure Reporting EHLERS & ASSOCIATES INC 370-0000-4300 408.33 6/27/2024 2024 Continuing Disclosure Reporting EHLERS & ASSOCIATES INC 701-7054-4300 272.22 6/27/2024 2024 Continuing Disclosure Reporting EHLERS & ASSOCIATES INC 700-7054-4300 272.22 6/27/2024 2024 Continuing Disclosure Reporting AP - Check Detail (7/1/2024)Page 6 of 26 185 Last Name Acct 1 Amount Check Date Description EHLERS & ASSOCIATES INC 700-7030-4300 816.67 6/27/2024 2024 Continuing Disclosure Reporting EHLERS & ASSOCIATES INC 700-7044-4300 816.67 6/27/2024 2024 Continuing Disclosure Reporting EHLERS & ASSOCIATES INC 700-7049-4300 816.67 6/27/2024 2024 Continuing Disclosure Reporting EHLERS & ASSOCIATES INC 700-7040-4300 408.33 6/27/2024 2024 Continuing Disclosure Reporting EHLERS & ASSOCIATES INC 700-7046-4300 816.67 6/27/2024 2024 Continuing Disclosure Reporting 4,900.00 6/27/2024 EHLERS & ASSOCIATES INC 4,900.00 EMERGENCY APPARATUS MAINT. INC 101-1220-4520 265.00 6/27/2024 Truck One Pump Testing EMERGENCY APPARATUS MAINT. INC 101-1220-4520 265.00 6/27/2024 E1 Pump Testing EMERGENCY APPARATUS MAINT. INC 101-1220-4520 265.00 6/27/2024 E11 Pump Testing 795.00 6/27/2024 EMERGENCY APPARATUS MAINT. INC 795.00 Engel Water Testing Inc 700-0000-4300 875.00 6/20/2024 water samples 875.00 6/20/2024 Engel Water Testing Inc 875.00 EPIC EVENT RENTAL 101-1620-4130 343.35 6/20/2024 6/13 Concert Series stage rental 343.35 6/20/2024 EPIC EVENT RENTAL 343.35 FASTENAL COMPANY 101-1320-4155 38.45 6/20/2024 sign supplies 38.45 6/20/2024 FASTENAL COMPANY 38.45 Ferguson Waterworks #2518 701-0000-4240 75.00 6/20/2024 rain boots Ferguson Waterworks #2518 700-0000-4240 75.00 6/20/2024 rain boots AP - Check Detail (7/1/2024)Page 7 of 26 186 Last Name Acct 1 Amount Check Date Description Ferguson Waterworks #2518 101-1550-4120 501.45 6/20/2024 Lake Ann Water Ferguson Waterworks #2518 701-0000-4240 15.86 6/20/2024 hard hats Ferguson Waterworks #2518 700-0000-4240 15.87 6/20/2024 hard hats 683.18 6/20/2024 Ferguson Waterworks #2518 700-0000-4250 3,150.00 6/27/2024 3 inch meter Ferguson Waterworks #2518 700-0000-4550 558.93 6/27/2024 fire hydrant repair parts 3,708.93 6/27/2024 Ferguson Waterworks #2518 4,392.11 FERNANDES EDUARDO 701-0000-2020 5.46 6/26/2024 Refund Check 017722-000, 9249 LAKE RILEY BLVD FERNANDES EDUARDO 700-0000-2020 6.56 6/26/2024 Refund Check 017722-000, 9249 LAKE RILEY BLVD FERNANDES EDUARDO 700-0000-2020 0.11 6/26/2024 Refund Check 017722-000, 9249 LAKE RILEY BLVD FERNANDES EDUARDO 720-0000-2020 1.32 6/26/2024 Refund Check 017722-000, 9249 LAKE RILEY BLVD 13.45 6/26/2024 FERNANDES EDUARDO 13.45 Formaneck Irrigation 101-0000-2033 30.05 6/20/2024 Refund Permit 2024-01164 7182 Purple Pkwy- Overpayment 30.05 6/20/2024 Formaneck Irrigation 30.05 Gilgor Mike 700-7204-4901 100.00 6/27/2024 Water Wise Rebate- Clothes Washer 100.00 6/27/2024 Gilgor Mike 100.00 GONYEA HOMES INC 701-0000-2020 11.13 6/26/2024 Refund Check 103003-025, 1898 DELLA DRIVE GONYEA HOMES INC 720-0000-2020 9.46 6/26/2024 Refund Check 103003-025, 1898 DELLA DRIVE GONYEA HOMES INC 700-0000-2020 6.46 6/26/2024 Refund Check 103003-025, 1898 DELLA DRIVE GONYEA HOMES INC 700-0000-2020 0.78 6/26/2024 Refund Check 103003-025, 1898 DELLA DRIVE AP - Check Detail (7/1/2024)Page 8 of 26 187 Last Name Acct 1 Amount Check Date Description 27.83 6/26/2024 GONYEA HOMES INC 27.83 GOPHER STATE ONE-CALL INC 701-0000-4300 488.70 6/20/2024 Utility locates-May 2024 GOPHER STATE ONE-CALL INC 700-0000-4300 488.70 6/20/2024 Utility locates-May 2024 977.40 6/20/2024 GOPHER STATE ONE-CALL INC 977.40 Grinnell Kelly 101-1130-4381 45.65 6/20/2024 Taxi - Hotel to Airport - GFOA Conference - Orlando FL 45.65 6/20/2024 Grinnell Kelly 45.65 Guard Guys, LLC 101-1120-4352 279.50 6/27/2024 background checks Guard Guys, LLC 101-1120-4352 283.00 6/27/2024 Pre-employment screening 562.50 6/27/2024 Guard Guys, LLC 562.50 Hall Steven 700-7204-4901 50.00 6/27/2024 Water Wise Rebate- Toilet Hall Steven 700-7204-4901 50.00 6/27/2024 Water Wise Rebate- Toilet 100.00 6/27/2024 Hall Steven 100.00 Hannah Matthew 101-1620-4345 200.00 6/20/2024 6/27 Concert Series performance 200.00 6/20/2024 AP - Check Detail (7/1/2024)Page 9 of 26 188 Last Name Acct 1 Amount Check Date Description Hannah Matthew 200.00 HANSEN THORP PELLINEN OLSON 101-1310-4303 4,151.25 6/20/2024 Cypress Drive -Vacation 4,151.25 6/20/2024 HANSEN THORP PELLINEN OLSON 420-4229-4303 2,935.25 6/27/2024 Galpin Retaining Wall HANSEN THORP PELLINEN OLSON 601-6062-4303 3,479.75 6/27/2024 Rec Center Parking Lot HANSEN THORP PELLINEN OLSON 701-7059-4303 2,380.75 6/27/2024 Lift Station #3 Forcemain HANSEN THORP PELLINEN OLSON 400-0000-1155 1,357.00 6/27/2024 Xcel Service Center HANSEN THORP PELLINEN OLSON 400-0000-1155 4,425.00 6/27/2024 Audubon Business Park 14,577.75 6/27/2024 HANSEN THORP PELLINEN OLSON 18,729.00 HAWKINS CHEMICAL 700-7019-4160 6,761.18 6/27/2024 east water treatment chemicals 6,761.18 6/27/2024 HAWKINS CHEMICAL 6,761.18 HealthPartners, Inc.700-0000-2012 4,566.22 6/20/2024 Health Insurance-July 2024 HealthPartners, Inc.701-0000-2013 318.86 6/20/2024 Dental Insurance-July 2024 HealthPartners, Inc.101-0000-2012 43,835.76 6/20/2024 Health Insurance-July 2024 HealthPartners, Inc.701-0000-2012 2,739.74 6/20/2024 Health Insurance-July 2024 HealthPartners, Inc.720-0000-2012 1,461.66 6/20/2024 Health Insurance-July 2024 HealthPartners, Inc.700-0000-2012 2,192.50 6/20/2024 Health Insurance-July 2024 HealthPartners, Inc.101-0000-2013 3,871.54 6/20/2024 Dental Insurance-July 2024 HealthPartners, Inc.101-0000-2012 2,192.49 6/20/2024 Health Insurance-July 2024 HealthPartners, Inc.101-0000-2013 227.76 6/20/2024 Dental Insurance-July 2024 HealthPartners, Inc.720-0000-2013 91.08 6/20/2024 Dental Insurance-July 2024 HealthPartners, Inc.101-0000-2012 1,826.49 6/20/2024 Health Insurance-July 2024 HealthPartners, Inc.701-0000-2012 1,461.65 6/20/2024 Health Insurance-July 2024 HealthPartners, Inc.101-0000-2012 27,771.54 6/20/2024 Health Insurance-July 2024 HealthPartners, Inc.700-0000-2013 364.40 6/20/2024 Dental Insurance-July 2024 92,921.69 6/20/2024 AP - Check Detail (7/1/2024)Page 10 of 26 189 Last Name Acct 1 Amount Check Date Description HealthPartners, Inc. 92,921.69 Holt Tour and Charter Inc 101-1560-4349 850.00 6/20/2024 Transportation-Ordway Theater 850.00 6/20/2024 Holt Tour and Charter Inc 850.00 Indigo Signs 101-1312-4510 184.99 6/20/2024 signs for pw building 184.99 6/20/2024 Indigo Signs 184.99 Indoor Landscapes Inc 101-1170-4300 187.00 6/20/2024 Plant Service-June 2024 187.00 6/20/2024 Indoor Landscapes Inc 187.00 Infosend, Inc 700-1130-4330 852.37 6/20/2024 May Postage Infosend, Inc 720-1130-4111 265.88 6/20/2024 May Statements Infosend, Inc 720-1130-4330 852.37 6/20/2024 May Postage Infosend, Inc 701-1130-4111 265.88 6/20/2024 May Statements Infosend, Inc 700-1130-4111 265.88 6/20/2024 May Statements Infosend, Inc 701-1130-4330 852.38 6/20/2024 May Postage 3,354.76 6/20/2024 Infosend, Inc 3,354.76 Innovative Office Solutions LLC 101-1120-4110 57.94 6/20/2024 Paperclips Pens Luke Calendar Receipt Paper 57.94 6/20/2024 Innovative Office Solutions LLC 57.94 AP - Check Detail (7/1/2024)Page 11 of 26 190 Last Name Acct 1 Amount Check Date Description INNOVATIVE WOODWORKING SOLUTIONS 101-1220-4140 3,450.00 6/20/2024 Storage box/organizer for CV1 3,450.00 6/20/2024 INNOVATIVE WOODWORKING SOLUTIONS 3,450.00 JEFFERSON FIRE SAFETY INC 101-1220-4260 592.15 6/20/2024 NY Hooks 592.15 6/20/2024 JEFFERSON FIRE SAFETY INC 592.15 John Holm Inc 101-1613-4345 9,500.00 6/26/2024 July 3 performance 2024 9,500.00 6/26/2024 John Holm Inc 9,500.00 KANTRUD MATTHEW 700-0000-2020 0.03 6/26/2024 Refund Check 100713-001, 2456 HUNTER DRIVE KANTRUD MATTHEW 701-0000-2020 20.44 6/26/2024 Refund Check 100713-001, 2456 HUNTER DRIVE KANTRUD MATTHEW 700-0000-2020 8.23 6/26/2024 Refund Check 100713-001, 2456 HUNTER DRIVE KANTRUD MATTHEW 720-0000-2020 0.33 6/26/2024 Refund Check 100713-001, 2456 HUNTER DRIVE 29.03 6/26/2024 KANTRUD MATTHEW 29.03 KIMLEY HORN AND ASSOCIATES INC 400-0000-1155 2,446.25 6/20/2024 Erhart Farm KIMLEY HORN AND ASSOCIATES INC 400-0000-1155 8,043.75 6/20/2024 Avienda Developement KIMLEY HORN AND ASSOCIATES INC 210-0000-4300 325.00 6/20/2024 MetroNet Support Services KIMLEY HORN AND ASSOCIATES INC 210-0000-4300 2,658.75 6/20/2024 Comcast Support Services KIMLEY HORN AND ASSOCIATES INC 400-0000-1155 315.00 6/20/2024 Avienda Rowhomes KIMLEY HORN AND ASSOCIATES INC 400-0000-1155 405.00 6/20/2024 Avienda Townhomes 14,193.75 6/20/2024 KIMLEY HORN AND ASSOCIATES INC 14,193.75 AP - Check Detail (7/1/2024)Page 12 of 26 191 Last Name Acct 1 Amount Check Date Description Krause David 700-7204-4901 50.00 6/27/2024 Water Wise Rebate- Irrigation Controller 50.00 6/27/2024 Krause David 50.00 Lano Equipment 101-1550-4120 317.99 6/27/2024 bobcat window 317.99 6/27/2024 Lano Equipment 317.99 LEAGUE OF MN CITIES INS TRUST 101-1170-4483 55,557.00 6/20/2024 Property/Casualty Coverage LEAGUE OF MN CITIES INS TRUST 101-0000-2017 59,952.00 6/20/2024 Workers Comp Coverage Premium 115,509.00 6/20/2024 LEAGUE OF MN CITIES INS TRUST 115,509.00 LENDSERV-BLOOMINGTON 700-0000-2020 21.40 6/26/2024 Refund Check 097013-000, 800 PONTIAC LANE LENDSERV-BLOOMINGTON 701-0000-2020 24.67 6/26/2024 Refund Check 097013-000, 800 PONTIAC LANE LENDSERV-BLOOMINGTON 700-0000-2020 1.73 6/26/2024 Refund Check 097013-000, 800 PONTIAC LANE LENDSERV-BLOOMINGTON 720-0000-2020 21.32 6/26/2024 Refund Check 097013-000, 800 PONTIAC LANE 69.12 6/26/2024 LENDSERV-BLOOMINGTON 69.12 Lennar 101-0000-2073 2,100.00 6/20/2024 Erosion escrow 7160 Pearl Dr -Receipt #536762 Lennar 101-0000-2073 1,900.00 6/20/2024 Erosion escrow 7112 Pearl Dr -Receipt #540080 Lennar 101-0000-2073 1,700.00 6/20/2024 Erosion escrow 7124 Pearl Dr -Receipt #536761 5,700.00 6/20/2024 Lennar 5,700.00 Life Support Innovations LLC 101-1190-4150 137.03 6/27/2024 Two AED Pads Life Support Innovations LLC 101-1220-4142 137.02 6/27/2024 Two AED Pads AP - Check Detail (7/1/2024)Page 13 of 26 192 Last Name Acct 1 Amount Check Date Description Life Support Innovations LLC 101-1170-4150 137.02 6/27/2024 Two AED Pads Life Support Innovations LLC 101-1312-4150 137.03 6/27/2024 Two AED Pads 548.10 6/27/2024 Life Support Innovations LLC 548.10 Lockridge Grindal Nauen P.L.L.P 101-1110-4312 3,333.33 6/20/2024 Lobbying Services-June 2024 3,333.33 6/20/2024 Lockridge Grindal Nauen P.L.L.P 3,333.33 Marco Inc 101-1160-4411 735.00 6/20/2024 Copier lease 735.00 6/20/2024 Marco Inc 735.00 Martin Marietta Materials, Inc.700-0000-4150 260.30 6/20/2024 water main patch Martin Marietta Materials, Inc.101-1320-4157 336.47 6/20/2024 pothole patching Martin Marietta Materials, Inc.700-0000-4150 165.65 6/20/2024 water main patch 762.42 6/20/2024 Martin Marietta Materials, Inc. 762.42 Mason Robert 101-0000-2073 1,000.00 6/27/2024 Erosion escrow 510 Pleasant View Rd-Receipt #555257 1,000.00 6/27/2024 Mason Robert 1,000.00 Maus Kerry 101-1539-4343 420.00 6/20/2024 Line Dance 4243.115 420.00 6/20/2024 AP - Check Detail (7/1/2024)Page 14 of 26 193 Last Name Acct 1 Amount Check Date Description Maus Kerry 420.00 McCourtney Mary 700-7204-4901 100.00 6/27/2024 Water Wise Rebate- Clothes Washer 100.00 6/27/2024 McCourtney Mary 100.00 MERLINS ACE HARDWARE 101-1320-4260 166.48 6/20/2024 Layer Apron Chaps Filter Cover MERLINS ACE HARDWARE 101-1250-4140 32.67 6/20/2024 Vinyl Adv Black MERLINS ACE HARDWARE 101-1320-4240 17.99 6/20/2024 Visor Carrier MERLINS ACE HARDWARE 101-1540-4130 15.16 6/20/2024 Key Cut Wrist Coil Key Chain MERLINS ACE HARDWARE 700-7019-4150 25.17 6/20/2024 PVC Union SCh40 Slip 2"" MERLINS ACE HARDWARE 101-1550-4151 86.56 6/20/2024 Smartflow Control Hose Hose Nozzle MERLINS ACE HARDWARE 101-1550-4120 160.21 6/20/2024 Wand Fasteners Duct Tape Rope Clamp Faucet Hose MERLINS ACE HARDWARE 101-1550-4260 58.97 6/20/2024 Non-Contact Volt Tester Folding Saw MERLINS ACE HARDWARE 101-1320-4150 81.44 6/20/2024 Fasteners Contractor Bag 55G Chain Loop 644.65 6/20/2024 MERLINS ACE HARDWARE 644.65 METROPOLITAN COUNCIL 701-0000-4509 230,855.78 6/20/2024 Wastewater services-July 2024 230,855.78 6/20/2024 METROPOLITAN COUNCIL 230,855.78 Midwest Fence & Mfg 720-7025-4706 13,623.00 6/20/2024 Fence for 8080 Marsh Dr #22-05 Pond Maintenance Project 13,623.00 6/20/2024 Midwest Fence & Mfg 13,623.00 MILLER LINDA AND KENNETH 700-0000-2020 5.82 6/26/2024 Refund Check 010643-004, 1014 PONTIAC COURT MILLER LINDA AND KENNETH 701-0000-2020 11.18 6/26/2024 Refund Check 010643-004, 1014 PONTIAC COURT AP - Check Detail (7/1/2024)Page 15 of 26 194 Last Name Acct 1 Amount Check Date Description 17.00 6/26/2024 MILLER LINDA AND KENNETH 17.00 Minnesota Safety Council 101-1560-4343 621.00 6/20/2024 4hr Defensive Driving Class 621.00 6/20/2024 Minnesota Safety Council 621.00 Minnetonka School District no 276 101-0000-2033 275.00 6/20/2024 Picnic rental - R15050 275.00 6/20/2024 Minnetonka School District no 276 275.00 MN DEPT OF HEALTH 700-0000-4509 21,094.00 6/20/2024 1100001 Quarterly water service connection fee 21,094.00 6/20/2024 MN DEPT OF HEALTH 21,094.00 MN DEPT OF TRANSPORTATION 601-4123-4751 368,101.06 6/27/2024 Chanhassen Trail & Utility portion of TH 101 project 368,101.06 6/27/2024 MN DEPT OF TRANSPORTATION 368,101.06 MN VALLEY ELECTRIC COOP 101-1350-4320 244.87 6/20/2024 Electric Charges 244.87 6/20/2024 MN VALLEY ELECTRIC COOP 101-1350-4320 116.84 6/26/2024 Electric Charges 116.84 6/26/2024 AP - Check Detail (7/1/2024)Page 16 of 26 195 Last Name Acct 1 Amount Check Date Description MN VALLEY ELECTRIC COOP 361.71 MOSS & BARNETT 210-0000-1193 8,384.14 6/27/2024 Comcast Franchising-May 2024 MOSS & BARNETT 210-0000-4300 2,482.00 6/27/2024 Cable TV Admin-May 2024 10,866.14 6/27/2024 MOSS & BARNETT 10,866.14 MTI DISTRIBUTING INC 101-1550-4120 122.98 6/20/2024 mower parts MTI DISTRIBUTING INC 101-1550-4120 45.76 6/20/2024 mower parts 168.74 6/20/2024 MTI DISTRIBUTING INC 168.74 Mutchler Marc S.101-1613-4345 500.00 6/26/2024 July 4 performance 2024 500.00 6/26/2024 Mutchler Marc S. 500.00 Nahan Shelly 101-1538-4343 798.00 6/27/2024 June 13 Babysitting Training and Safe Kids 798.00 6/27/2024 Nahan Shelly 798.00 NAPA AUTO & TRUCK PARTS 101-1220-4140 43.96 6/27/2024 Hub Kit NAPA AUTO & TRUCK PARTS 101-1220-4140 478.02 6/27/2024 Brake Parts 521.98 6/27/2024 NAPA AUTO & TRUCK PARTS 521.98 NELSON DENISE A.720-0000-2020 6.20 6/26/2024 Refund Check 011390-000, 1921 MELODY HILL CIR NELSON DENISE A.700-0000-2020 0.52 6/26/2024 Refund Check 011390-000, 1921 MELODY HILL CIR AP - Check Detail (7/1/2024)Page 17 of 26 196 Last Name Acct 1 Amount Check Date Description 6.72 6/26/2024 NELSON DENISE A. 6.72 NORTHWEST ASPHALT INC 101-1320-4545 68,159.26 6/20/2024 contract pothole patching NWA 68,159.26 6/20/2024 NORTHWEST ASPHALT INC 68,159.26 NvoicePay 101-1130-4300 758.76 6/20/2024 May AP Payment Processing 758.76 6/20/2024 NvoicePay 758.76 NYSTROM PUBLISHING COMPANY INC 101-1613-4340 4,445.01 6/27/2024 4th of July magazine 4,445.01 6/27/2024 NYSTROM PUBLISHING COMPANY INC 4,445.01 Olivine Yoga LLC Val Roder /101-1560-4343 150.00 6/20/2024 Chair Class 150.00 6/20/2024 Olivine Yoga LLC Val Roder / 150.00 Park Construction Co 701-6060-4751 3,085.60 6/27/2024 Sanitary @ 8% Park Construction Co 601-6060-4751 155,736.25 6/27/2024 PMP @ 59% Park Construction Co 700-6060-4751 6,498.00 6/27/2024 Water @ 11% Park Construction Co 700-7204-4901 81,947.86 6/27/2024 Storm @ 22% 247,267.71 6/27/2024 AP - Check Detail (7/1/2024)Page 18 of 26 197 Last Name Acct 1 Amount Check Date Description Park Construction Co 247,267.71 Pedretti Christine Lea 101-1539-4343 1,828.45 6/20/2024 Spring Gentle Yoga Vinyasa Yoga and Pilates 1,828.45 6/20/2024 Pedretti Christine Lea 1,828.45 Perry Tabatha & Steven 701-0000-2020 9.20 6/26/2024 Refund Check 102087-000, 490 BIGHORN DRIVE Perry Tabatha & Steven 700-0000-2020 0.42 6/26/2024 Refund Check 102087-000, 490 BIGHORN DRIVE Perry Tabatha & Steven 720-0000-2020 5.21 6/26/2024 Refund Check 102087-000, 490 BIGHORN DRIVE Perry Tabatha & Steven 700-0000-2020 4.02 6/26/2024 Refund Check 102087-000, 490 BIGHORN DRIVE 18.85 6/26/2024 Perry Tabatha & Steven 18.85 POTTER JENNIFER 700-7204-4901 100.00 6/27/2024 Water Wise Rebate- Clothes Washer 100.00 6/27/2024 POTTER JENNIFER 100.00 PRAIRIE LAWN & GARDEN 101-1550-4120 21.30 6/27/2024 Mower Parts 21.30 6/27/2024 PRAIRIE LAWN & GARDEN 21.30 PRECISE MRM LLC 101-1320-4310 294.00 6/20/2024 AVL for plow trucks 294.00 6/20/2024 PRECISE MRM LLC 294.00 Premium Waters, Inc 101-1550-4120 4.32 6/20/2024 Lake Ann Drinking water Premium Waters, Inc 101-1550-4120 -4.26 6/20/2024 drinking water AP - Check Detail (7/1/2024)Page 19 of 26 198 Last Name Acct 1 Amount Check Date Description Premium Waters, Inc 101-1550-4120 4.32 6/20/2024 Monthly Service - June 4.38 6/20/2024 Premium Waters, Inc 4.38 Quality Flow Systems Inc 701-7025-4705 3,257.00 6/27/2024 CIP installing new check valve at ls#7 3,257.00 6/27/2024 Quality Flow Systems Inc 3,257.00 RACHEL CONTRACTING, INC 700-0000-3666 -29.85 6/20/2024 Charge for water used RACHEL CONTRACTING, INC 101-1370-3903 -251.84 6/20/2024 Repair to equipment RACHEL CONTRACTING, INC 101-0000-2021 -2.50 6/20/2024 Charge for water used RACHEL CONTRACTING, INC 101-0000-2076 3,500.00 6/20/2024 Return Water Meter Deposit 3,215.81 6/20/2024 RACHEL CONTRACTING, INC 3,215.81 Rinker Materials 720-7207-4150 581.80 6/20/2024 pipe and supplies for storm water repair 581.80 6/20/2024 Rinker Materials 581.80 Ripley Matthew 601-6040-4701 5,000.00 6/20/2024 CITY 50% -ROW Acquisition for Galpin Blvd Ripley Matthew 601-6140-4701 5,000.00 6/20/2024 COUNTY 50% -ROW Acquisition for Galpin Blvd 10,000.00 6/20/2024 Ripley Matthew 10,000.00 ROADKILL ANIMAL CONTROL 101-1320-4300 203.00 6/20/2024 picking up deceased animals on the side of road 203.00 6/20/2024 AP - Check Detail (7/1/2024)Page 20 of 26 199 Last Name Acct 1 Amount Check Date Description ROADKILL ANIMAL CONTROL 203.00 RUSSELL ANDREW & EMILY 700-0000-2020 26.08 6/26/2024 Refund Check 101207-000, 8023 ERIE AVENUE RUSSELL ANDREW & EMILY 700-0000-2020 1.58 6/26/2024 Refund Check 101207-000, 8023 ERIE AVENUE RUSSELL ANDREW & EMILY 701-0000-2020 52.73 6/26/2024 Refund Check 101207-000, 8023 ERIE AVENUE RUSSELL ANDREW & EMILY 720-0000-2020 19.44 6/26/2024 Refund Check 101207-000, 8023 ERIE AVENUE 99.83 6/26/2024 RUSSELL ANDREW & EMILY 99.83 SEH 410-4410-4300 1,422.91 6/27/2024 Lake Ann Park Preserve SEH 410-4410-4751 26,652.06 6/27/2024 Lake Ann Park Preserve 28,074.97 6/27/2024 SEH 28,074.97 Shadywood Tree Experts and Landscaping 601-6060-4751 1,600.00 6/20/2024 24-01 Street Project Tree Removal Shadywood Tree Experts and Landscaping 601-6060-4751 1,600.00 6/20/2024 24-01 Street Project Tree Removal Shadywood Tree Experts and Landscaping 601-6140-4751 1,301.25 6/20/2024 tree removal - 75% County Shadywood Tree Experts and Landscaping 601-6140-4751 1,271.25 6/20/2024 tree removal - 75% County Shadywood Tree Experts and Landscaping 601-6060-4751 210.00 6/20/2024 24-01 Street Project Tree Removal Shadywood Tree Experts and Landscaping 601-6040-4751 423.75 6/20/2024 tree removal - 25% City Shadywood Tree Experts and Landscaping 601-6060-4751 2,767.50 6/20/2024 24-01 Street Project Tree Removal Shadywood Tree Experts and Landscaping 601-6040-4751 433.75 6/20/2024 tree removal - 25% City Shadywood Tree Experts and Landscaping 601-6140-4751 1,271.25 6/20/2024 tree removal - 75% County Shadywood Tree Experts and Landscaping 601-6060-4751 1,600.00 6/20/2024 24-01 Street Project Tree Removal Shadywood Tree Experts and Landscaping 601-6060-4751 1,045.00 6/20/2024 24-01 Street Project Tree Removal Shadywood Tree Experts and Landscaping 601-6060-4751 1,045.00 6/20/2024 24-01 Street Project Tree Removal Shadywood Tree Experts and Landscaping 601-6060-4751 1,600.00 6/20/2024 24-01 Street Project Tree Removal Shadywood Tree Experts and Landscaping 601-6060-4751 667.50 6/20/2024 24-01 Street Project Tree Pruning Shadywood Tree Experts and Landscaping 601-6060-4751 2,320.00 6/20/2024 24-01 Street Project Tree Removal Shadywood Tree Experts and Landscaping 601-6060-4751 210.00 6/20/2024 24-01 Street Project Tree Removal Shadywood Tree Experts and Landscaping 601-6060-4751 333.75 6/20/2024 24-01 Street Project Pruning Shadywood Tree Experts and Landscaping 601-6040-4751 423.75 6/20/2024 tree removal - 25% City 20,123.75 6/20/2024 AP - Check Detail (7/1/2024)Page 21 of 26 200 Last Name Acct 1 Amount Check Date Description Shadywood Tree Experts and Landscaping 20,123.75 SM HENTGES & SONS 701-6040-4751 14,573.00 6/27/2024 City-Sanitary SM HENTGES & SONS 601-6040-4751 36,470.60 6/27/2024 City-Road/Storm SM HENTGES & SONS 601-6140-4751 109,411.78 6/27/2024 County-Road/Storm SM HENTGES & SONS 700-6040-4751 69,388.95 6/27/2024 City-Water 229,844.33 6/27/2024 SM HENTGES & SONS 229,844.33 Spectrum Screen Printing Inc 101-1250-4240 744.11 6/27/2024 Building department uniform shirts 744.11 6/27/2024 Spectrum Screen Printing Inc 744.11 SRF CONSULTING GROUP INC 601-6058-4303 12,000.00 6/20/2024 TH 41/MMSW Roundabout 12,000.00 6/20/2024 SRF CONSULTING GROUP INC 12,000.00 Standard Spring-Truck Suspension Parts 101-1320-4140 -124.16 6/27/2024 Caster Wedge Credit Standard Spring-Truck Suspension Parts 101-1220-4140 2,101.32 6/27/2024 Leaf Springs & Hardware 1,977.16 6/27/2024 Standard Spring-Truck Suspension Parts 1,977.16 Stantec Consulting Services, Inc.414-4011-4303 251.31 6/20/2024 Civic Campus Irrigation Stantec Consulting Services, Inc.414-4010-4303 251.31 6/20/2024 Civic Campus Irrigation 502.62 6/20/2024 Stantec Consulting Services, Inc. 502.62 AP - Check Detail (7/1/2024)Page 22 of 26 201 Last Name Acct 1 Amount Check Date Description STEARNS JEFFREY & EDITH 700-0000-2020 11.31 6/26/2024 Refund Check 008167-000, 2052 BOULDER ROAD STEARNS JEFFREY & EDITH 720-0000-2020 10.30 6/26/2024 Refund Check 008167-000, 2052 BOULDER ROAD STEARNS JEFFREY & EDITH 700-0000-2020 0.84 6/26/2024 Refund Check 008167-000, 2052 BOULDER ROAD STEARNS JEFFREY & EDITH 701-0000-2020 14.94 6/26/2024 Refund Check 008167-000, 2052 BOULDER ROAD 37.39 6/26/2024 STEARNS JEFFREY & EDITH 37.39 STEWART TITLE COMPANY 720-0000-2020 9.44 6/26/2024 Refund Check 104143-000, 581 FOX HILL DRIVE STEWART TITLE COMPANY 720-0000-2020 3.68 6/26/2024 Refund Check 095369-000, 7645 NICHOLAS WAY STEWART TITLE COMPANY 700-0000-2020 26.45 6/26/2024 Refund Check 095369-000, 7645 NICHOLAS WAY STEWART TITLE COMPANY 700-0000-2020 1.56 6/26/2024 Refund Check 095369-000, 7645 NICHOLAS WAY STEWART TITLE COMPANY 701-0000-2020 40.16 6/26/2024 Refund Check 095369-000, 7645 NICHOLAS WAY 81.29 6/26/2024 STEWART TITLE COMPANY 81.29 The Toonies, LLC 101-1613-4345 425.00 6/26/2024 July 2 performance 2024 425.00 6/26/2024 The Toonies, LLC 425.00 TimeSaver Off Site Secretarial, Inc 101-1125-4300 659.00 6/20/2024 meeting minutes 659.00 6/20/2024 TimeSaver Off Site Secretarial, Inc 659.00 TITLE MARK LLC 700-0000-2020 0.30 6/26/2024 Refund Check 007981-000, 8712 VALLEY VIEW PLACE TITLE MARK LLC 701-0000-2020 8.06 6/26/2024 Refund Check 007981-000, 8712 VALLEY VIEW PLACE TITLE MARK LLC 720-0000-2020 3.74 6/26/2024 Refund Check 007981-000, 8712 VALLEY VIEW PLACE TITLE MARK LLC 700-0000-2020 5.06 6/26/2024 Refund Check 007981-000, 8712 VALLEY VIEW PLACE 17.16 6/26/2024 AP - Check Detail (7/1/2024)Page 23 of 26 202 Last Name Acct 1 Amount Check Date Description TITLE MARK LLC 17.16 TonkaDecks.com 101-0000-2073 500.00 6/20/2024 Erosion escrow 6350 Summit Cir -Receipt #594007 500.00 6/20/2024 TonkaDecks.com 500.00 Tran Karena 101-0000-2073 500.00 6/20/2024 Erosion escrow 6927 Highover Ct N -Receipt #538409 500.00 6/20/2024 Tran Karena 500.00 TWIN CITIES & WESTERN RR CO 700-0000-4509 849.64 6/20/2024 Annual fee for 30"" watermain crossing TCW near TH101 & W 78th 849.64 6/20/2024 TWIN CITIES & WESTERN RR CO 849.64 United Rentals (North America), Inc.101-1320-4410 565.31 6/20/2024 compactor for soil corrections on 96 st 565.31 6/20/2024 United Rentals (North America), Inc. 565.31 Vavrin John 101-1537-4345 250.00 6/20/2024 Barnyard Boogie DJ 250.00 6/20/2024 Vavrin John 250.00 Villalva Michael Edward John 101-1613-4345 700.00 6/26/2024 July 3 performance 2024 700.00 6/26/2024 AP - Check Detail (7/1/2024)Page 24 of 26 203 Last Name Acct 1 Amount Check Date Description Villalva Michael Edward John 700.00 Waste Management of Minnesota, Inc 101-1550-4329 610.07 6/20/2024 Garbage Service-June 2024 Waste Management of Minnesota, Inc 101-1220-4329 106.30 6/20/2024 Garbage service-June 2024 Waste Management of Minnesota, Inc 101-1190-4329 326.02 6/20/2024 Garbage Service-June 2024 Waste Management of Minnesota, Inc 101-1312-4329 135.76 6/20/2024 Garbage Service-June 2024 Waste Management of Minnesota, Inc 101-1170-4329 195.78 6/20/2024 Garbage service-June 2024 Waste Management of Minnesota, Inc 720-7202-4329 99.27 6/20/2024 Garbage service-June 2024 Waste Management of Minnesota, Inc 700-0000-4329 16.97 6/20/2024 Garbage Service-June 2024 Waste Management of Minnesota, Inc 701-0000-4329 16.97 6/20/2024 Garbage Service-June 2024 1,507.14 6/20/2024 Waste Management of Minnesota, Inc 1,507.14 Wilhelmi Juliet 101-1620-4345 750.00 6/20/2024 June 20th Performance 750.00 6/20/2024 Wilhelmi Juliet 750.00 WM MUELLER & SONS INC 101-1320-4157 520.80 6/20/2024 pothole patching WM MUELLER & SONS INC 101-1320-4157 602.64 6/20/2024 pothole patching 1,123.44 6/20/2024 WM MUELLER & SONS INC 101-1320-4157 766.32 6/27/2024 pothole patching WM MUELLER & SONS INC 101-1320-4157 321.78 6/27/2024 pothole patching 1,088.10 6/27/2024 WM MUELLER & SONS INC 2,211.54 WSB & ASSOCIATES INC 720-0000-4300 892.50 6/20/2024 WCA Support Services WSB & ASSOCIATES INC 720-7025-4300 425.50 6/20/2024 2023 Pond Maintenance #23-14 WSB & ASSOCIATES INC 720-0000-4300 42.50 6/20/2024 Lake Lucy Ln Wetland Violation WSB & ASSOCIATES INC 720-0000-4300 2,924.75 6/20/2024 Water Resources Support Services WSB & ASSOCIATES INC 101-0000-2076 525.25 6/20/2024 Gorra Golf Course Development EAW AP - Check Detail (7/1/2024)Page 25 of 26 204 Last Name Acct 1 Amount Check Date Description 4,810.50 6/20/2024 WSB & ASSOCIATES INC 4,810.50 XCEL ENERGY INC 700-0000-4320 1,618.02 6/26/2024 Electric Charges 1,618.02 6/26/2024 XCEL ENERGY INC 1,618.02 ZACK'S INC.101-1370-4260 144.71 6/20/2024 lifting straps 144.71 6/20/2024 ZACK'S INC. 144.71 Zehnder Home Inc 101-0000-2073 5,350.00 6/27/2024 Erosion escrow 3888 Agustin Trail-Receipt #476228 5,350.00 6/27/2024 Zehnder Home Inc 5,350.00 1,670,657.16 AP - Check Detail (7/1/2024)Page 26 of 26 205 City Council Item July 8, 2024 Item Joint Powers Agreement for Highway 7 Safe Road Zone Grant File No.Item No: D.6 Agenda Section CONSENT AGENDA Prepared By Laurie Hokkanen, City Manager Reviewed By SUGGESTED ACTION Authorize entering into a Joint Powers Agreement (JPA) for Highway 7 Safe Road Zone Grant Motion Type Simple Majority Vote of members present Strategic Priority N/A SUMMARY The Joint Powers Agreement (JPA) outlined in this document is a collaborative effort among multiple cities and Carver County to enhance traffic safety along the Highway 7 corridor. This initiative is funded through two grants: the Enforcement Grant and the Awareness and Education Grant, provided by the Minnesota Department of Public Safety and the Minnesota Department of Transportation, respectively. The agreement includes the South Lake Minnetonka Police Department (SLMPD), the cities of Chanhassen, Deephaven, Excelsior, Greenwood, Hopkins, Minnetonka, Minnetrista, St. Bonifacius, St. Louis Park, Shorewood, and Victoria, along with Carver County through its Sheriff’s Department. BACKGROUND DISCUSSION Grant Details: 206 Grant Details: 1. Enforcement Grant: Amount: $200,000 Purpose: To fund additional traffic safety enforcement activities, specifically targeting violations such as speeding, semaphore violations, crosswalk violations, and distracted driving. 2. Awareness and Education Grant: Amount: $250,676 (pending finalization) Purpose: To develop and deliver public awareness and educational programs about traffic safety, including the installation of traffic safety equipment, public messaging, and community engagement activities. Responsibilities: SLMPD: Serves as the Fiscal Agent, responsible for managing the grant funds, submitting reimbursement requests, and coordinating with the various parties. Participating Cities: Each city is responsible for implementing specific projects within their jurisdiction, including the installation of traffic safety equipment and the execution of public awareness campaigns. Carver County Sheriff’s Office: Assists with enforcement and ensures that the public is informed about the safety measures. Activities: Enforcement: High visibility traffic enforcement projects, using additional peace officers to enforce traffic laws. Awareness and Education: Public messaging, installation of safety equipment such as semaphore confirmation lights, and leasing real-time distracted driving enforcement technology. Coordination and Communication: The JPA ensures that all parties work together seamlessly, with regular updates and communication channels established to monitor progress and address any issues that arise. Expected Outcomes: Enhanced traffic safety along Hwy 7. Increased public awareness of traffic laws and safe driving practices. Reduction in traffic violations and related accidents. The JPA is a proactive step towards improving road safety and fostering a collaborative approach to managing traffic concerns in the region. Approval of this agreement will enable the coordinated use of grant funds to achieve these safety goals effectively. BUDGET 207 N/A There is no matching requirement for this grant. RECOMMENDATION Staff recommends the Chanhassen City Council authorize entering into a JPA for Hwy 7 Safe Road Zone grant. ATTACHMENTS JPA for Hwy 7 Safe Road Zone grant 208 COOPERATIVE AGREEMENT REGARDING HWY 7 SAFE ROAD ZONE GRANT PROJECTS This Agreement is made as of July 1, 2024, by and among South Lake Minnetonka Police Department, City of Chanhassen, City of Deephaven, City of Excelsior, City of Greenwood, City of Hopkins, City of Minnetonka, City of Minnetrista, City of St. Bonifacius, City of St. Louis Park, City of Shorewood, City of Victoria and County of Carver, by and through its Sheriff’s Department. This Agreement is made pursuant to Minn. Stat. § 471.59. Recitals A.South Lake Minnetonka Police Department (“SLMPD”) is a joint powers entity and instrumentality of the cities of Excelsior, Greenwood, Shorewood and Tonka Bay pursuant to Minn. Stat. § 471.59 whose purpose is to provide law enforcement services for those cities. B.SLMPD has obtained a grant from the Minnesota Department of Public Safety under the 2025 Safe Road Zone Grant Program, Grant Agreement No. A-SRZ25-2025- SLKMINPD-007 (the “Enforcement Grant”), for additional traffic safety enforcement activities within a Safe Road Zone that includes Minnesota Highway 7 from St. Louis Park to Minnetrista, within Hennepin and Carver Counties (the “Hwy 7 Safe Road Zone”). C.SLMPD has also applied for a grant from the Minnesota Department of Transportation (MnDOT) under the 2025 Safe Road Zone Grant Program (the “Awareness and Education Grant”), for development and delivery of public awareness and education about the Hwy 7 Safe Road Zone. The grant agreement for the Awareness and Education Grant has not yet been finalized. D.The Hwy 7 Safe Road Zone lies within portions of the following cities: City of Chanhassen (“Chanhassen”), City of Deephaven (“Deephaven”), City of Excelsior (“Excelsior”), City of Greenwood (“Greenwood”), City of Hopkins (“Hopkins”), City of Minnetonka (“Minnetonka”), City of Minnetrista (“Minnetrista”), City of St. Bonifacius (“St. Bonifacius”), City of St. Louis Park (“St. Louis Park”), City of Shorewood (“Shorewood”) and City of Victoria (“Victoria”), collectively, the City Parties. Each of the City Parties is a municipal corporation and political subdivision of the State of Minnesota and is also a local road authority, as defined by Minn. Stat. chapter 160. E.County of Carver (“County”) is a political subdivision of the State of Minnesota, and its sheriff’s office provides law enforcement services for Chanhassen and Victoria. F.The following City Parties provide their own law enforcement services for their respective cities, through a police department: Deephaven, Hopkins, Minnetonka, Minnetrista, and SLP. Minnetrista’s police department also provides services to St. Bonifacius. G.Collectively, SLMPD, Chanhassen, Deephaven, Excelsior, Greenwood, Hopkins, Minnetonka, Minnetrista, St. Bonifacius, St. Louis Park, Shorewood, Victoria and County are referred to as “the Parties.” 209 H.As used in this Agreement, the term “Law Enforcement Agency” refers to the entities or departments that provide law enforcement services for each of the City Parties and includes: SLMP, County, Deephaven Police Department, Hopkins Police Department, Minnetonka Police Department, Minnetrista Police Department and St. Louis Park Police Department. I.The purpose of this Agreement is to provide coordination among the Parties regarding the use of grant funds and implementation of the Enforcement Grant and the Awareness and Education Grant. Terms of Agreement ARTICLE 1: GENERAL AND ADMINISTRATION 1.1.Recitals Incorporated. The recitals set forth above are incorporated into and made a part of this Agreement. 1.2.Term; Effective Date. a. The Law Enforcement Grant has a grant term of July 1, 2024 through June 30, 2025. The anticipated Awareness and Education Grant is expected to have the same grant term. b. This Agreement is effective July 1, 2024 as to all Parties that have executed this Agreement prior to that date. The Agreement is effective as to other parties on the date that they execute this Agreement. c. This Agreement terminates when all reimbursement requests for the grant period have been submitted and processed, but no later than December 31, 2025. d. None of the activities contemplated by this Agreement may occur within the jurisdiction of a City Party until that City Party has executed this Agreement. None of the activities for the Awareness and Education Grant may occur until the grant agreement has been received and executed by the SLMPD. 1.3.Fiscal Agent. SLMPD will serve as the Fiscal Agent for the Parties under this Agreement. The Fiscal Agent must account for all funds received pursuant to this Agreement according to generally accepted accounting principles. The Fiscal Agent shall manage the budgets for the Enforcement Grant and Awareness and Education Grant and shall employ procedures to ensure that the activities performed under this Agreement do not exceed the available grant funds. The Fiscal Agent shall provide reports on receipts and disbursements to each of the Parties on at least a quarterly basis. Except as provided in Section 3.__ below, the Fiscal Agent shall not receive compensation for performing the duties of fiscal agent and shall not request reimbursement from grant funds for performance of Fiscal Agent duties. 1.4.Reimbursement-based Grants. Both the Enforcement Grant and Awareness and Education Grant provide for reimbursement of eligible expenses, and neither provides advance funding for grant-eligible expenses, such as personnel costs, labor costs or the cost of purchasing or leasing supplies or equipment. 210 a. Compensation of Employees. Each Party is responsible for compensating its employees who perform work under this Agreement according to the collective bargaining agreements, contracts and policies applicable for that Party, regardless of the jurisdiction in which the Party’s employee performed the work. The grant-eligible personnel costs contemplated by this Agreement include peace officer hours incurred in connection with implementation of Safe Road Projects (as that term is defined below); personnel costs incurred in installing fixed grant-eligible equipment or moving mobile grant-eligible equipment; and personnel costs incurred in administering the purchase of grant-eligible equipment. Each Party agrees to assume all other personnel costs related to the performance of this Agreement, including, but not limited to, administrative costs in submitting and processing reimbursement requests. b. Contracted Costs for Services, Labor or Equipment. As further set forth in Article 3 below, the Awareness and Education Grant contemplates that the parties will contract for services, for the purchase or rental of certain equipment; in addition, a City Party may wish to contract for the installation of grant-eligible equipment rather than perform that labor with city forces. The SLMPD will serve as purchasing agent for the Parties with respect to the purchase or rental of any grant-eligible equipment and with respect to the contract with Independent School District No. 276. If grant-eligible equipment is to be permanently installed within the jurisdiction of a City Party, that City Party is responsible for contracting for the installation (unless the City Party will use city forces). c. Reimbursement Requests. A Party must submit to the Fiscal Agent a request for reimbursement of grant-eligible costs incurred under this Agreement (whether compensation costs or contracted costs) within 7 days after the costs are incurred. The Fiscal Agent is responsible for submitting the request to the grant agency in accordance with the applicable grant agreement. A Party who fails to timely submit reimbursement requests assumes all risks associated with late submission, including, specifically, the risk that previously-submitted reimbursement requests may have exhausted the available grant funds. The Fiscal Agent will use its best efforts to manage the budgets for the grant funds but is not responsible for untimely reimbursement requests. 1.5.Workers' Compensation. Each Party shall be responsible for injuries to or the death of its own personnel. Each Party shall maintain workers' compensation coverage or self-insurance coverage covering its own personnel while they are participating in any activities pursuant to this Agreement. Each Party waives the right to sue any other Party for any workers' compensation benefits paid to its own employee or volunteer or their dependents, even if the injuries were caused wholly or partially by the negligence of any other Party or its officers, employees or volunteers. 1.6.Liability. Each Party is responsible for its own acts and omissions and the results thereof to the extent authorized by law and will not be responsible for the acts and omissions of any others ad the results thereof. Each Party agrees to defend and indemnify the other Parties from any liability, claims, causes of action, judgments, damages, losses, costs or expenses, including reasonable attorneys’ fees, resulting directly or indirectly from any act or omission of the indemnifying Party’s officers, employees or volunteers performing any activity pursuant to this Agreement. Nothing in this Section 1.5 constitutes a waiver by any Party of the limitations on 211 liability provided by Minn. Stat. Ch. 466. The Parties’ liability shall be governed by Minn. Stat. Ch. 466 and Minn. Stat. 471.59, subd. 1a. 1.7.Damage to Equipment. Each Party shall be responsible for damage to or loss of its own equipment that occurs in connection with the joint exercise of the Parties' powers pursuant to this Agreement. Each Party waives the right to sue any other Party for any damages to or loss of its equipment, even if the damages or losses were caused wholly or partially by the negligence of any other Party or its officers, employees or volunteers. ARTICLE 2: ENFORCEMENT GRANT ACTIVITIES 2.1.Enforcement Grant. The amount of the Enforcement Grant is Two Hundred Thousand Dollars ($200,000.00), all of which is allocated to overtime enforcement. 2.2.Enforcement Grant Activities. The Parties will carry out the purpose of this Agreement through their respective Law Enforcement Agencies by jointly participating in high visibility traffic enforcement projects (Safe Road Projects) to which the Law Enforcement Agencies will assign peace officers. Traffic enforcement projects will include targeted geographic areas during specified periods of time on specific dates in which and during which the Law Enforcement Agencies will assign peace officers to work together to enforce traffic safety laws, including but not limited to semaphore violations, crosswalk violations and distracted driving violations. Safe Road Projects may include the use of equipment acquired with funds from the Awareness and Education Grant. Assignment of peace officers to work on traffic enforcement projects will remain in the sole discretion of the chief law enforcement officer of each Law Enforcement Agency. Any Law Enforcement Agency may decline participation in any traffic enforcement project without liability to any Party. 2.3.Recommendation of Safe Road Projects, Assigned peace officers from the parties will meet on an ad hoc basis as the Hwy 7 Safe Road Zone Group to identify and recommend Safe Road Projects to the chief law enforcement officers of each Law Enforcement Agency. The Hwy 7 Safe Road Zone Group will utilize data to identify Safe Road Projects that will have a substantial effect upon public safety, including: citations for excessive speed; crash history; pedestrian crossings; bicycle use; other vulnerable road users; intersection risks, roadway design, and data from the Road Safety Audit completed in July 2022. The decision to assign peace officers to work on any particular Safe Road Project remains within the discretion of the chief law enforcement officer for each Law Enforcement Agency. 2.4.Exercise of Police Power. A peace officer who has been assigned by his or her chief law enforcement officer to participate in a Safe Road Project located outside of the officer's jurisdiction has the full and complete authority of a peace officer as though appointed by the Law Enforcement Agency within whose jurisdiction the Safe Road Project is located. 2.5.Direction and Control. Peace officers assigned by their appointing agency to participate in Safe Road Projects pursuant to this Agreement shall remain under the direction and control of their chief law enforcement officer. 2.6.Recall of Peace Officers. The appointing Law Enforcement Agency may at any time and in the agency's sole judgment and without liability to any Party recall a peace officer assigned to participate in a Safe Road Project pursuant to this Agreement. 212 2.7.Incidental Equipment and Supplies. When a Law Enforcement Agency assigns peace officers to work on Safe Road Projects pursuant to this Agreement, that Law Enforcement Agency shall provide all fuel and other materials and services for its peace officers who have been so assigned, without any claim for reimbursement from grant funds. ARTICLE 3: AWARENESS AND EDUCATION GRANT ACTIVITES 3.1.Awareness and Education Grant. The application for the Awareness and Education Grant was in the amount of Two Hundred Fifty Thousand Six Hundred Seventy-Six Dollars ($250,676.00). The Parties’ activities will be limited to the amount of the Awareness and Education Grant, as set forth in the executed grant agreement. 3.2.Awareness and Education Grant Activities. The grant application for the Awareness and Education Grant identified the following grant activities: a. Purchase of 15 semaphore confirmation lights; b. Installation of 15 semaphore confirmation lights; c. Inspection and consultation for semaphore confirmation lights; d. One-year lease of Acusensus® Real-time Distracted Driving Enforcement Tech equipment; e. Signage for Hwy 7 Safe Road Zone; f.Development of Hwy 7 Safe Road Zone messaging, in cooperation with Independent School District No. 276 (“ISD 276”)(creation of logo, production of videos, creation of social media posts, town hall meetings/school safety presentations by on-duty officers, press conferences) g. Billboard messaging h. Boosting social media posts and adding space on social media; i.Purchase of truck-mounted messaging system j.Installation of flashing crosswalk sign at Hwy 7 and CR 101; k. On-duty time for Hwy 7 community gatherings. 3.3.Prioritization of Awareness/Education Projects. Each Law Enforcement Agency will identify a representative to serve on a Project Group that will determine the priorities for projects to be funded with Awareness and Education Grant funds (“Awareness Projects”). The Project Group representatives for each City Party must consult with that City’s public works, engineering or other staff, as the City Party may designate, regarding projects falling within Section 3.2 a., b., c., e., or j. above, before making final decisions on funding priority for projects. The Project Group will utilize data to identify Awareness Projects that will have a substantial effect upon public safety, including: citations for excessive speed; crash history; pedestrian crossings; bicycle use; other vulnerable road users; intersection risks, roadway design, and data from the Road Safety Audit completed in July 2022. 3.4.Party Responsibilities. All grant funds are awarded on a reimbursement basis. The responsibilities of the Parties with respect to Awareness Projects is governed by this Section 3.4. a. Semaphore Confirmation Lights. The City Party in whose jurisdiction a semaphore confirmation light is to be installed will be responsible to: obtain necessary permits or agreements from MnDOT for the installation and maintenance of the confirmation light; contract for the purchase of the confirmation light equipment; install or contract for the installation of the 213 confirmation light equipment; and maintain the installed confirmation light equipment on an on-going basis; and submit requests for reimbursement of grant-eligible costs to the Fiscal Agent in accordance with Section 1.4 of this Agreement. b. Acusensus® Equipment. SLMPD is responsible for leasing the Acusensus® Real-time Distracted Driving Enforcement Tech equipment and processing a request for reimbursement in accordance with Section 1.4 of this Agreement. c. Contract with ISD 276. Minnetonka is responsible for (1) contracting with ISD 276 to develop a media program for the Hwy 7 Safe Road Zone project, including the creation of a logo, production of videos, creation of social media posts, and developing presentation materials for town hall meetings and school safety presentations, and (2) submitting a request for reimbursement of grant-eligible costs to the Fiscal Agent in accordance with Section 1.4 of this Agreement. d. Truck-mounted Messaging Equipment. SLMPD is responsible for purchasing truck-mounted messaging equipment, to be used as part of the Awareness Project, and for processing any request for reimbursement in accordance with Section 1.4 of this Agreement. SLMPD shall own the truck-mounted messaging equipment and may retain that equipment after termination of this Agreement. SLMPD acknowledges that SLMPD will benefit from the remaining useful life of that equipment and agrees that, in consideration of that value, SLMPD will not request compensation from any of the Parties or reimbursement from the grant funds for its services as Fiscal Agent for this Agreement. e. Crosswalk Sign at Hwy 7 and CR 101. The City of Minnetonka will be responsible to: (1) obtain necessary permits or necessary permits or agreements from MnDOT for the installation and maintenance of the flashing crosswalk sign at Hwy 7 and CR 101, and (2) submit a request for reimbursement of grant-eligible costs to the Fiscal Agent in accordance with Section 1.4 of this Agreement. f.Other Awareness Grant Activities. The Project Group will determine which other Awareness Projects may be undertaken and the City Party(ies) who will be responsible for undertaking the activity and submitting requests for reimbursement in accordance with Section 1.4 of this Agreement. Those projects may include: obtaining Hwy 7 Safe Road Zone signage, coordinating public service announcement messaging with billboard companies in the Hwy 7 Safe Road Zone; boosting social media posts and adding space on social media; and providing personnel for town hall/school presentations and Hwy 7 community gatherings. 3.5.Incidental Equipment and Supplies. When any Party assigns personnel to work on an Awareness Project pursuant to this Agreement, that Party shall provide all travel expenses for attending meetings or presentations, and incidental supplies and materials related to the provision of services by its personnel, without any claim for reimbursement from grant funds. 214 ARTICLE 4: MISCELLANEOUS 4.1.Withdrawal. Any City Party may withdraw from this Agreement upon thirty (30) days' written notice to the Fiscal Agent. The Fiscal Agent will notify the other Parties to this Agreement. After the effective date of the withdrawal, no grant activities will take place within the jurisdiction of the withdrawing City Party. Withdrawal shall not act to discharge any liability incurred by any Party prior to withdrawal. 4.2.Notice. Notices required by Section 4.1 of this Agreement shall be provided by first class United States mail to the addresses set forth below. All other correspondence relating to this Agreement may be by either U. S. mail or email to email addresses provided by the Parties to each other. South Lake Minnetonka Police Dept. Attn: Chief of Police Brian Tholen 24150 Smithtown Rd. Shorewood, MN 55331 City of Chanhassen Attn: ____________ 7700 Market Blvd. P. O Box 147 Chanhassen, MN 55317 City of Deephaven Attn: ____________ 20225 Cottagewood Rd Deephaven, MN 55331 City of Excelsior Attn: ______________ 350 Hwy 7, Suite 230 Excelsior, MN 55331 City of Greenwood Attn: ____________ 350 Hwy 7, Suite 230 Excelsior, MN 55331 City of Hopkins Attn: _____________ 1010 1st Street South Hopkins, MN 55343 City of Minnetonka Attn: Chief of Police Scott Boerboom 14600 Minnetonka Blvd. Minnetonka, MN 55345 City of Minnetrista Attn: ______________ 7701 Co. Rd. 110 W. Minnetrista, MN 55364 City of St. Louis Park Attn: Chief of Police Bryan Kruelle 5005 Minnetonka Blvd. St. Louis Park, MN 55416 City of Shorewood Attn: ______________ 5755 County Club Rd. Shorewood, MN 55331 City of Victoria Attn: ________________ 1670 Stieger Lake Ln. Victoria, MN 55386 County of Carver Attn: Sheriff Jason Kamerud 606 E. Fourth St. Chaska, MN 55318 4.3.Records/Audit. Under Minn. Stat. § 16C.05, subd. 5, the Parties’ books, records, documents, and accounting procedures and practices relevant to this Agreement, including books and records of any approved subcontractors, are subject to examination by any other Party and/or the State Auditor or Legislative Auditor, as appropriate, for a minimum of six years after the termination of this Agreement. 215 4.4.Nondiscrimination. The provisions of Minnesota Statute Section 181.59 discrimination shall be considered a part of this Agreement as though fully set forth herein. 4.5.Minnesota Laws Govern. The laws of the State of Minnesota shall govern all questions and interpretations concerning the validity and construction of this Agreement and the legal relations between the Parties and their performance. The appropriate venue and jurisdiction for any litigation will be those courts located within the County of Hennepin, State of Minnesota. 4.6.Electronic signatures. The Parties agree that this agreement may be electronically signed by any or all Parties. The Parties agree that electronic signatures appearing on this Agreement are the same as handwritten signatures for the purposes of validity and admissibility. 4.7.Data Practices. The books and records of all the Parties shall be subject to the provisions of the Minnesota Government Data Practices Act, Minn. Stat. Ch. 13. 4.8.Survival of Terms. Provisions that by their nature are intended to survive the term of this Agreement do survive such term. Such provisions include but are not limited to: Workers’ Compensation; Liability; Damage to Equipment; Records/Audit; Minnesota Laws Govern. 4.9.Amendments. This Agreement may be amended only in writing and upon the consent of each of the Parties’ governing body. IN WITNESS of the above, the authorized representatives of each of the Parties has executed this Agreement below. [signature pages follow] 216 Signature Page for South Lake Minnetonka Police Department 217 Signature Page for City of Chanhassen CITY OF CHANHASSEN: Dated: _________________By:_____________________________________ _________, Mayor Dated: _________________By:_____________________________________ ___________, City Manager 218 Signature Page for City of Deephaven 219 Signature Page for City of Excelsior 220 Signature Page for City of Greenwood 221 Signature Page for City of Hopkins CITY OF HOPKINS: Dated: _________________By:_____________________________________ _____________, Mayor Dated: _________________By:_____________________________________ ________________, City Manager 222 Signature Page for City of Minnetonka CITY OF MINNETONKA: Dated: _________________By:_____________________________________ Brad Wiersum, Mayor Dated: _________________By:_____________________________________ Michael S. Funk, City Manager Approved as to form: ______________________________ Corrine Heine, City Attorney 223 Signature Page for City of Minnetrista 224 Signature Page for City of St. Bonifacius 225 Signature Page for City of St. Louis Park CITY OF ST. LOUIS PARK: Dated: _________________By:_____________________________________ _________, Mayor Dated: _________________By:_____________________________________ ___________, City Manager 226 Signature Page for City of Shorewood CITY OF SHOREWOOD: Dated: _________________By:_____________________________________ _________, Mayor Dated: _________________By:_____________________________________ ___________, City Manager 227 Signature Page for City of Victoria CITY OF VICTORIA: Dated: _________________By:_____________________________________ _________, Mayor Dated: _________________By:_____________________________________ ___________, City Manager 228 Signature Page for County of Carver, by and through its Sheriff’s Department COUNTY OF CARVER: Dated: _________________By:_____________________________________ _________________ Dated: _________________By:_____________________________________ ___________ Approved as to form: ____________________________ Assistant County Attorney 229 City Council Item July 8, 2024 Item Approve a Massage Therapy Business License for InZen Spa located at 8951 Crossroad Boulevard Suite 303 - Michael Lafeir File No.Item No: D.7 Agenda Section CONSENT AGENDA Prepared By Jenny Potter, City Clerk Reviewed By Laurie Hokkanen SUGGESTED ACTION “The Chanhassen City Council approves a Massage Therapy Business License for InZen Spa located at 8951 Crossroad Boulevard Suite 303 - Michael Lafeir.” Motion Type Simple Majority Vote of members present Strategic Priority N/A SUMMARY BACKGROUND On November 25, 2013 the City Council approved Ordinance No. 584 amending Chapter 10 of the Chanhassen City Code concerning Massage Therapy Business Licensing. The approval of this ordinance required all businesses offering massage therapy, with the exception of chiropractor offices and home occupations, to obtain a license from the City of Chanhassen. The license application includes a $50 license fee and $250 background check fee. The background check is conducted by the Carver County Sheriff’s Office and examines the following: Subject(s): Owner(s) and General Manager(s). 230 Owner must disclose all businesses owned currently and in the past 7 years. Owner must provide 3 character witnesses within the State of Minnesota. Once licensed, business owners are responsible for the following: Maintaining the full name, date of birth, and address of each employee. Truthfully represent their business operations. A license is subject to revocation or suspension. A license holder may be summoned for an administrative hearing for the following reasons: Content of advertising that calls into question the nature of the business. Suspension or revocation of a license in another city DISCUSSION Michael Lafeir submitted a Massage Therapy Business License application for InZen Spa located at 8951 Crossroad Boulevard Suite 303. A full background check was conducted by Ashley Ullevig, Background Investigator for the Carver County Sheriff's Office. The background check produced no unfavorable information on Mr. Lafeir. BUDGET N/A RECOMMENDATION Staff recommends that the Chanhassen City Council approve a Massage Therapy Business License for InZen Spa located at 8951 Crossroad Boulevard Suite 303 - Michael Lafeir. ATTACHMENTS Application Property Report Card Lease Agreement 231 232 233 234 Property Card Taxpayer Information Property Address Parcel Information Building Information Miscellaneous Information Assessor Information Ta xp ayer N ameNORTHLAND SALONS CHAN OWNER, LLC Mailin g Address 4324 W LAKE HARRIET PKWY 2 MINNEAPOLIS, MN 55410- Parcel ID Number 25248 0021 Address 8951 CRO SSR OADS BLVD City CHANHASSEN, MN 55317 Uses Comme rcial AcresPlatLotBlock 0.5 4 Legal Description That part of Lot 2, Block 1, CROSSROADS OF CHANHASSEN, according to the recorded plat thereof, Bu ilding Style Year Built Garag e Ab ove G radeFinished Sq Ft To tal Bed ro oms Scho ol District Watershed District Homestead Green Acre s Ag Preserve0112WS 0 64 RIL EY PURG BLU FF N N Estimated Market Value Land Bu ilding To tal 2022 Value s(Paya ble 2023 )2023 Value s(Paya ble 2024 )Last Sale Date of Sale Sa le Va lue $450,000 .00 $0.00 $450,000 .00 $348,500 .00 $1,124,800.00 $1,473,300.00 11/1 8/2 021 $330,652 .00 The data provided herewith is for reference purposes only. This data is not suitable for legal, engineering, surveying or other similar purposes. Carver County does not guarantee the accuracy of theinformation contained herein. This data is furnished on an ‘as is’ basis and Carver County makes no representations or warranties, either expressed or implied, for the merchantability or fitness of theinformation provided for any purpose. This disclaimer is provided pursuant to Minnesota Statutes §466.03 and the user of the dataprovided herein acknowledges that Carver County shall not be liable for any damages, and by using this data in any way expressly waives all claims, and agrees to defend, indemnify, and holdharmless Carver County, its officials, officers, agents, employees, etc. from any and all claims brought by anyone who uses the information provided for herein, its employees or agents, orthird parties which arise out of user's access. By acceptance of this data, the user agrees not to transmit this data or provide access to it or any part of it to another party unless the user includeswith the data a copy of this disclaimer. Monday, July 3, 2023 Carver Co unty, MN235 Northland Salons, LLC. D B A M Y S A L O N S U I T E® LICENSE AGREEMENT DocuSign Envelope ID: 2D8CF8A4-2794-4EB3-892B-7F6DDBFA8781 236 PAGE 2 OF 13 INITIALS: Licensor______ Licensee______ MY SALON SUITE LICENSE AGREEMENT BASIC LICENSE PROVISIONS 1. DATE OF LICENSE AGREEMENT: 2. LICENSOR: Northland Salons, LLC DBA: MY SALON Suite 3. MANAGER: Northland Management Group, LLC 4. ADDRESS OF LICENSOR: Northland Salons, LLC. C/O Northland Management Group, LLC 8951 Crossroads Blvd. Chanhassen, MN 55317 Phone: (612) 767-4509 E-mail: rkueppers@mysalonsuite.com 5. ADDRESS OF SPACE: 8951 Crossroads Blvd. Chanhassen, MN 55317 Salon Suite Number: 6. LICENSEE’S NAME: 7. LICENSEE’S ADDRESS: TELEPHONE: EMAIL: 8. OCCUPANCY DATE: 9. TERM: (See Paragraph 2.1.) Unless sooner terminated as hereinafter provided, the initial term of this License shall be on or before (1) year beginning on the first day of the month following the Occupancy Date and will automatically renew on a (1) year basis thereafter unless Licensee provides Licensor with sixty (60) days advance written notice of Licensee’s intent not to renew the License. 10. WEEKLY LICENSE FEE: (See Paragraph 3.1) $ per week due each Monday during the Term. 11. MOVE-IN SPECIAL: (See Paragraph 3.1.1) $ per week for the first of the initial Term. 12. RETAINER: (See Paragraph 3.4) Licensee shall deposit with Licensor a retainer equal to two (2) weeks License Fee in the amount of $ . 13. USE OF LICENSED SPACE: (See Paragraph 4.) Licensee shall use the Licensed Space as a general beauty and spa complex and shall not use the Space for any other purpose without the prior written consent of Licensor, which consent may be granted or withheld in Licensor’s sole discretion. In the event of any conflict between the Basic License Provisions and the balance of this License, the latter shall control. Each of the terms contained in the Provisions shall be construed in conjunction with the remainder of this License, in particular, the referenced portions thereof. DocuSign Envelope ID: 2D8CF8A4-2794-4EB3-892B-7F6DDBFA8781 2484990822 320.00 Michael Lafeir see addendum Robbinsdale 640.00 lafeirm2@gmail.com see addendum 4317 france avenue n 303 55422 6/6/2024 2024-08-01 Minnesota 237 PAGE 3 OF 13 INITIALS: Licensor______ Licensee______ MY SALON SUITE LICENSE AGREEMENT LICENSE AGREEMENT This License Agreement (“License”) dated the ____ ______(“Date”) is entered into by and between Northland Salons, LLC DBA: My Salon Suite ("Licensor"), and ____________ ("Licensee"). For good and valuable consideration, including the promises of the parties, the receipt and sufficiency of which are acknowledged, the parties agree as follows: 1. Licensed Space: 1.1 Space. In consideration of the License Fees herein provided, and the terms, provisions and covenants hereof, Licensor hereby licenses to Licensee, and Licensee hereby licenses from Licensor, a salon suite known or to be known by the salon suite number specified in Item 4 of the Basic License Provisions (the “Space”) in the building known as My Salon Suite located at 8951 Crossroads Blvd, Chanhassen, MN 55317(the “Building”). Any reference to the term “Building” shall include the salon building, the land, and the common areas, unless the context requires otherwise. The License of the Space entitles Licensee to the non-exclusive right to use the common areas and parking lot, subject to the rights and considerations of other Licensees. This License constitutes a revocable license agreement between Licensee and Licensor. Licensee agrees that this License creates no tenancy, leasehold estate or any other property interest. Licensee hereby acknowledges and agrees that this License is subordinate to the terms of the lease agreement between the Licensor and its landlord. 2. Term: 2.1 Term. Unless sooner terminated as hereinafter provided, the term of this License shall be for (1) year beginning the first day of the month following (the "Occupancy Date") and unless renewed shall terminate upon expiration of this Term. Notwithstanding the foregoing, if Licensor anticipates that the Space will not be ready for Licensee’s occupancy by the originally stated Occupancy Date, then Licensor may extend the Occupancy Date for up to ninety (90) days in the aggregate by providing written notice to Licensee from time to time. If Licensor extends the Occupancy Date, then Licensee shall not be required to take occupancy of the Space, the term of this License shall not commence, until Licensor gives Licensee at least thirty (30) days prior written notice that the Space is ready for Occupancy (the "Occupancy Notice"). If Licensor has extended the Occupancy Date for more than ninety (90) days in the aggregate, then Licensee may terminate this License at any time after such 90-day period by providing written notice thereof to Licensor prior Licensor’s deliver of the Occupancy Notice to Licensee. 2.2 Renewal. Provided Licensee has never been in default hereunder, this License will automatically renew following the Initial Term for up to a maximum of three additional terms of (1) year each, (a “Renewal Term”) unless Licensee gives written notice to Licensor at least sixty (60) days prior to the end of the Initial Term or any Renewal Term that it will not renew the License, time being of the essence. Upon renewal, this License shall be extended upon the terms, covenants and conditions as provided in this License. DocuSign Envelope ID: 2D8CF8A4-2794-4EB3-892B-7F6DDBFA8781 6/6/2024 Michael Lafeir 2024-08-01 238 PAGE 4 OF 13 INITIALS: Licensor______ Licensee______ MY SALON SUITE LICENSE AGREEMENT 2.3 Renewal Option. In the event either the Licensor or the Licensee desires not to renew the License as provided for herein in Paragraph 2.2., then the deciding party shall give the other party written notice of its intention to not renew the License not later than sixty (60) days prior to the end of the then current Term, time being of the essence. 2.4 Early Termination. Notwithstanding the foregoing, Licensee may terminate this License early by providing at least sixty (60) days prior written notice thereof to Licensor together with a payment to Licensor equal to two (2) weeks of the then current weekly License Fee, and upon such termination the Retainer shall be deemed forfeited to Licensor. 3. License Fee: 3.1 Weekly License Fee. Licensee shall pay Licensor $ in equal weekly installments payable upon the first Monday following the Occupancy Date, or the date that the Licensee occupies the Space, whichever is sooner, and is due at by no later than Noon on each Monday thereafter. If the Occupancy Date is not on a Monday, then the Weekly License Fee shall be pro-rated for the first week. The License Fee may increase a maximum of fifteen percent (15%) per year for each Renewal Term with Licensor giving Licensee notice at least sixty-five (65) days prior to the end of the Initial Term or the end of any Renewal Term. If Licensor fails to give such notice at least sixty-five (65) days prior to the end of the Initial Term or the end of any Renewal Term, then the increase shall automatically be deemed to be ten percent (10%). 3.1.1 Move-In Special. For promotional consideration, the Weekly License Fee shall be in the amount of $ per week for the first of the initial Term of this License (the “Move-In Special”). If the Occupancy Date is not on a Monday, then the Move-In Special shall be pro-rated for the first week. 3.1.2 Payments. All payments shall be made to Northland Salons, LLC via ACH through QuickBooks Online (QBO). 3.2 Service Charge. If any installment of the Weekly License Fee or other amount which Licensee is obligated to pay under the terms of this License is not paid within five (5) days after it’s due date, said amount shall be subject to a penalty of ten percent (10%) of the amount due plus a service charge of one and one-half percent (1.5%), or such lesser percentage as may be the maximum permitted by law, for each month or fraction thereof until the Weekly License Fee is paid. 3.3 Insufficient Funds. Licensee agrees to pay the charge of $20.00 for each check or other payment provided by Licensee to Licensor that is returned to Licensor for lack of sufficient funds. 3.4 Retainer. Licensee, contemporaneously with the execution of this License, shall deposit with Licensor a Retainer equal to two (2) weeks Weekly License Fee in the amount of $ . In the event that Licensee shall fully and faithfully comply with all of the terms, provisions, covenants and conditions of this License, the Retainer shall be returned to Licensee within thirty (30) days after the end of the License and after delivery of entire possession of the Space to Licensor in good condition, reasonable wear and tear excepted. It is understood and agreed that Licensor shall inspect the Space and has the right to make such repairs to the Space as deemed reasonably DocuSign Envelope ID: 2D8CF8A4-2794-4EB3-892B-7F6DDBFA8781 see addendumsee addendum 640.00 320.00 239 PAGE 5 OF 13 INITIALS: Licensor______ Licensee______ MY SALON SUITE LICENSE AGREEMENT necessary, and deduct such repair costs from the Retainer. 3.5 Credit Bureau Reporting. Licensor may report information about your account, late payments, missed payments, or defaults to credit bureaus. 4. Use of Licensed Space: 4.1 Use. The Space shall be used by Licensee as a general beauty and salon complex, to include massage services and shall not be used for any other purpose without the prior written consent of the Licensor. 4.2 Services Provided by Licensor. Licensor will provide basic janitorial services of common areas and restroom facilities, plus electricity, heating, cooling, water, sewage, HVAC service maintenance, security system and Wi-Fi for Licensee and Licensee's guests. 4.2.1 The Suite consists of the following items (the “Suite Equipment”): _____ Salon Suite: Salon Suite: Double-sided styling station with full-length mirror, hydraulic styling chair, state-of-the-art adjustable shampoo bowl and shampoo chair with storage cabinet, private color bar with sink and lower cabinet storage, upper cabinet with color tube dividers, cushion flooring, granite countertops, and a private lockable entrance. _____ Spa Suite: Upper and lower cabinet storage with sink, adjustable massage bed with storage, cushion flooring, granite countertops, and a private lockable entrance. 4.3 Licensee Obligations. Licensor makes no representation regarding the condition of the Space and Licensee accepts the Space in its “As Is” condition. Licensee agrees to at all times keep and maintain the Space in a clean and professional condition. Licensee, at Licensee’s own expense, shall promptly repair any damage to the Space Equipment caused by any act or omission of Licensee or any agent, employee, customer, guest or invitee of Licensee. Licensee shall not bring in any furniture, fixtures and or appliances into their Space without prior written approval by the Licensor. Appliances, such as refrigerators and microwaves shall be either black or stainless steel. At the end of License, Licensee agrees to return the Space and Space Equipment in as good condition as at the beginning of the term of this License with some reasonable ordinary wear and tear excepted. 4.4 Licenses. Licensee shall possess and legally maintain at all times during its occupancy of the Space ANY LICENSING requirements to own and operate a cosmetology business in the State of Minnesota. Licensee bears full responsibility of knowledge and education of said licensing requirements. DocuSign Envelope ID: 2D8CF8A4-2794-4EB3-892B-7F6DDBFA8781 X 240 PAGE 6 OF 13 INITIALS: Licensor______ Licensee______ MY SALON SUITE LICENSE AGREEMENT 4.5 Conduct. Licensee shall not use the Space in any manner constituting a violation of any ordinance, statute, regulation or order of any governmental authority or applicable state and/or federal laws or in violation of Licensor’s general rules (Exhibit A). Licensee shall use the Space in a safe, careful, proper and lawful manner and shall keep and maintain the Space in as good a condition as when Licensee first took possession thereof, and Licensee shall not commit, or allow being committed, any act of waste in, on or about the Space or the Building. Licensee shall not create, maintain or permit any nuisance in the Space or the Building, or permit any objectionable or offensive noise or odors to be emitted from the Space. If Licensee uses the Space in any manner which would invalidate any policy of insurance now or hereafter carried on the Building or increase the rate of premiums payable on any such insurance policy, Licensor may, at its option, require Licensee to discontinue such use or to reimburse Licensor as additional License Fee for any increase in premiums attributable to the use being made by Licensee. 4.6 Surrender. Any personal property or trade fixtures not removed within fifteen (15) days following the expiration or termination of the License may be removed and disposed of by Licensor without incurring any liability to Licensee. 5. Building Services: 5.1 Interruption of Services. Licensor does not represent or warrant the uninterrupted availability of utilities or Building services, which may be discontinued or temporarily diminished by reason of accident, emergency or unforeseeable act of God or other causes beyond Licensor’s control. Any such interruption shall not render Licensor liable to Licensee. 5.2 Repairs, Maintenance. Licensor shall be responsible for the repair and maintenance of the Building and those systems which are a part of the common building improvements, the cost of which shall be borne by Licensor unless made necessary by the negligence, misuse or default of Licensee, its employees, agents, customers or invitees, in which event Licensee shall reimburse Licensor for same. 5.3 Signage. Licensor will exclusively provide all signage. Licensee shall not apply any signs, decals, or covering of any kind to exterior windows or interior glass without prior written permission from the Licensor. 5.4 Fire and Other Casualty. If the Space is damaged or destroyed such that the Space is rendered unusable for a period of at least 60 days, Licensor has the option to terminate this License. If the License is not terminated, Licensor shall repair or restore the Space, and License Fee shall be abated in proportion to the damaged area until the Space are restored. In no event shall Licensor be required to repair or replace Licensee’s inventory, fixtures, furnishings, equipment or improvements located in or installed on the Space. 6. Indemnification, Insurance: 6.1 Indemnification. Licensee shall indemnify and hold harmless Licensor and its agents, successors and assigns from and against all expense, injury, loss, claims or damage, including attorney’s fees and disbursements, to any person or property arising from, related to, or in connection with, Licensee’s use, occupancy, construction or repair of the Space, except injury, loss, claims or damage caused solely by the gross negligence or willful misconduct of Licensor. All property of Licensee and Licensee’s employees or guests in the Space shall be kept DocuSign Envelope ID: 2D8CF8A4-2794-4EB3-892B-7F6DDBFA8781 241 PAGE 7 OF 13 INITIALS: Licensor______ Licensee______ MY SALON SUITE LICENSE AGREEMENT and stored at Licensee’s sole risk and Licensee shall hold Licensor harmless from any claims arising out of damage to such property. 6.2 Licensee Insurance. Licensee, at its own expense, shall maintain during the term of this License a policy for comprehensive general liability insurance, including personal injury and property damage, with contractual liability endorsement, in the amount of $500,000 for property damage and $500,000 per occurrence and $1,000,000 in the aggregate for personal injuries or deaths of persons occurring in or about the Space. Licensee, at its own expense, shall also maintain during the term of the License fire and extended coverage insurance covering the replacement cost of (i) all alterations, additions, partitions and improvements installed or placed on the Space by Licensee or by Licensor at the request of Licensee, (ii) all of Licensee’s personal property contained within the Space. Said policies shall (i) name the Licensor (Northland Salons, LLC) and Northland Management Group, LLC as additional insured and insure Licensor’s contingent liability under or in connection with this License (except for the worker’s compensation policy, which instead shall include a waiver of subrogation endorsement in favor of Licensor), (ii) be issued by an insurance company which is acceptable to Licensor, and (iii) provide that said insurance shall not be cancelled unless thirty (30) days prior written notice has been given to Licensor. Said policy or policies or certificates thereof shall be delivered to Licensor by Licensee on or before the Occupancy Date and upon each renewal of said insurance. 7. Defaults and Remedies: 7.1 Defaults - Remedies By Licensee. 7.1.1 It shall be an Event of Default: (i) If Licensee does not pay in full when due any and all License Fee and, except as provided in subparagraph 7.1.3. below, Licensee fails to cure such default on or before the date that is 5 days after Licensor gives Licensee notice of default; (ii) If Licensee enters into or permits any Assignment or Subletting in violation of Paragraph 8.6 below; (iii) If Licensee fails to observe and perform or otherwise breaches any other provision of this License, and, except as provided in subparagraph 7.1.3 below, Licensee fails to cure the default on or before the date that is 7 days after Licensor gives Licensee notice of default. (iv) If Licensee becomes insolvent or makes a general assignment for the benefit of creditors or offers a settlement to creditors, or if a petition in bankruptcy or for reorganization or for an arrangement with creditors under any federal or state law is filed by or against Licensee, or a bill in equity or other proceeding for the appointment of a receiver for any of Licensee’s assets is commenced, or if any of the real or personal property of Licensee shall be levied upon; provided that any proceeding brought by anyone other than Licensor or Licensee under any bankruptcy, insolvency, receivership or similar law shall not constitute an Event of Default until such proceeding has continued unstayed for more than 30 consecutive days; or DocuSign Envelope ID: 2D8CF8A4-2794-4EB3-892B-7F6DDBFA8781 242 PAGE 8 OF 13 INITIALS: Licensor______ Licensee______ MY SALON SUITE LICENSE AGREEMENT (v) If Licensee fails to observe and perform or otherwise breaches any provision of the general rules (Exhibit A) of Licensor, and such failure or breach continues after notice or is repeated within a 60 day period of time. 7.1.2 If an Event of Default occurs, Licensor shall have the following rights and remedies: (i) Licensor, without any obligation to do so, may elect to cure the default on behalf of Licensee, in which event Licensee shall reimburse Licensor upon demand for any sums paid or costs incurred by Licensor (together with an administrative fee of 15% thereof) in curing the default, plus interest at the rate at the prime rate published in the Wall Street Journal plus 5% (the “Interest Rate”) from the respective dates of Licensor’s incurring such costs, which sums and costs together with interest at the Interest Rate shall be deemed additional License Fee; (ii) To enter and repossess the Space, by opening locked doors if necessary, and removing all persons and all or any property, by action at law or otherwise, without being liable for prosecution or damages. Licensor may, at Licensor’s option, make Alterations and repairs in order to license the Space and license all or any part(s) of the Space for Licensee’s account. Licensee agrees to pay to Licensor on demand any deficiency (taking into account all costs incurred by Licensor) that may arise by reason of such re-licensing. In the event of re-licensing without termination of this License, Licensor may at any time thereafter elect to terminate this License for such previous breach; (iii) To accelerate the whole or any part of the License Fee for the balance of the Term, and declare the same to be immediately due and payable; and (iv) To terminate this License and the Term without any right on the part of Licensee to save the forfeiture by payment of any sum due or by other performance of any condition, term or covenant broken. DocuSign Envelope ID: 2D8CF8A4-2794-4EB3-892B-7F6DDBFA8781 243 PAGE 9 OF 13 INITIALS: Licensor______ Licensee______ MY SALON SUITE LICENSE AGREEMENT 7.1.3 Any provision to the contrary in this subparagraph 7.1.3 notwithstanding, Licensor shall not be required to give Licensee the notice and opportunity to cure provided in subparagraph 7.1.1 above more than twice in any consecutive 12-month period, and thereafter Licensor may declare an Event of Default without affording Licensee any of the notice and cure rights provided under this License. 7.1.4 No waiver by Licensor of any breach by Licensee shall be a waiver of any subsequent breach, nor shall any forbearance by Licensor to seek a remedy for any breach by Licensee be a waiver by Licensor of any rights and remedies with respect to such or any subsequent breach. Efforts by Licensor to mitigate the damages caused by Licensee’s default shall not constitute a waiver of Licensor’s right to recover damages hereunder. No right or remedy herein conferred upon or reserved to Licensor is intended to be exclusive of any other right or remedy provided herein or by law, but each shall be cumulative and in addition to every other right or remedy given herein or now or hereafter existing at law or in equity. No payment by Licensee or receipt or acceptance by Licensor of a lesser amount than the total amount due Licensor under this License shall be deemed to be other than on account, nor shall any endorsement or statement on any check or payment be deemed an accord and satisfaction, and Licensor may accept such check or payment without prejudice to Licensor’s right to recover the balance of License Fee due, or Licensor’s right to pursue any other available remedy. 7.1.5 If Licensor commences an action against the other party arising out of or in connection with this License, the Licensor shall be entitled to have and recover from the other party reasonable attorneys’ fees, costs of suit, investigation expenses and discovery costs, including costs of appeal. 7.2 Default by Licensor Under Lease for Entire My Salon Suite. Licensor is a lessee of the entire Suite ("Licensor's Lease"). Pursuant to the provisions of Licensor's Lease, if Licensor defaults under Licensor's Lease, and if Licensor fails to cure such default within the time periods set forth in Licensor's Lease, if any, then the lessor thereunder, at its option, has the right to exercise any one or more of several remedies including termination of Licensor's Lease and re-letting the entire Suite to another lessee. In such a case, this License may terminate without prior notice. 8. Miscellaneous General Provisions: 8.1 Access to the Space. Licensor, its employees, and agents, shall have the right to enter the Space at all reasonable times for any purpose, including examining or inspecting same, showing the same to prospective licensees, and for making such repairs, alterations or improvements to the Space or to the building as Licensor may deem necessary or desirable. 8.2 Eminent Domain. If all or a substantial part of the Space is taken by right of eminent domain, this License shall terminate as of the date Licensor is entitled to all compensation awarded for the taking and Licensee shall have no claim against Licensor for the value of the unexpired term of the License. However, Licensee shall have the right to recover from the taking authority, but not from Licensor, such compensations may be awarded to Licensee on account of moving and relocation expenses and depreciation to and removal of Licensee’s trade fixtures and personal property. 8.3 Notices. Any notice required or permitted to be given under this License shall be deemed to have been given or served when made in writing and delivered in person or mailed by registered or certified mail, postage prepaid, to the party who is to receive such notice at the address specified in this License. When so mailed, the notice shall be deemed to have been DocuSign Envelope ID: 2D8CF8A4-2794-4EB3-892B-7F6DDBFA8781 244 PAGE 10 OF 13 INITIALS: Licensor______ Licensee______ MY SALON SUITE LICENSE AGREEMENT given as of the date it was mailed. The addresses for notices and payments may be changed by written notice given to the other party. 8.3.1 Address for Notices. A party’s address shall be as follows or as set forth in a notice to the other party: LICENSOR: Northland Salons, LLC. C/O Northland Management Group, LLC 8951 Crossroads Blvd. Chanhassen, MN 55317 Phone: (612) 767-4509 E-mail: rkueppers@mysalonsuite.com LICENSEE: NAME: ADDRESS: CITY, STATE, ZIP: TELEPHONE: E-MAIL: 8.4 Governing Law and Venue. This License is being executed and delivered in the State of Minnesota and shall be construed and enforced in accordance with the State courts of Minnesota in Hennepin County. Before Licensee may commence litigation against Licensor, Licensee’s dispute must first be mediated. Mediation shall occur within 45 days of Licensee providing written notice of Licensee’s claim to Licensor, with Licensee’s claims and factual support therein identified. 8.5 Complete Agreement; Amendments; Headings. This License, including all Exhibits and Addenda, constitutes the entire agreement between the parties. It supersedes all previous understandings and agreements between the parties, and no oral or implied representation or understanding shall vary its terms. It may not be amended except by a written instrument executed by both parties. The topical headings in this License are inserted only as a matter of convenience and reference, and do not affect, define, limit or describe the scope or intent of this License. 8.6 Assignment and Subletting. Licensee shall not have the right to assign the License without the written consent of Licensor, which consent may be in the sole discretion of Licensor. Notwithstanding any assignment, however, the Licensee shall remain primarily liable under the License. Any assignment or sublicense without Licensor’s prior written consent shall at the Licensor’s option be a termination of this License. 8.7 Liability of Licensor; Disclaimer of Liability. Licensee acknowledges and agrees that the liability of Licensor under this License shall be limited to its interest in the Space and any judgments rendered against Licensor shall be satisfied solely out of the proceeds of sale of its interest in the Space, including the license fees generated thereby, which are actually received by Licensor. Licensee understands and voluntarily accepts any risks associated with Licensee’s services or any use of the Space or Building. Except where prohibited by law, Licensee agrees that Licensor and all of their affiliates and subsidiaries and their respective successors, assignees, officers, directors, owners, employees, agents and representatives will not be liable for any injury, including, without limitation, personal, bodily, or mental injury, economic loss, or any damage resulting from negligence, acts of God, acts of terrorism, and other acts of the DocuSign Envelope ID: 2D8CF8A4-2794-4EB3-892B-7F6DDBFA8781 Michael Lafeir lafeirm2@gmail.com 245 PAGE 11 OF 13 INITIALS: Licensor______ Licensee______ MY SALON SUITE LICENSE AGREEMENT Licensor, its employees, officers, managers, representatives, owners, partners, or affiliates. The Licensee expressly and specifically agrees to waive, and agrees not to make, any claim for damages, direct, indirect, punitive, special or consequential, including, but not limited to, lost business, revenue, profits or data, for any reason whatsoever arising out of or in connection with this License, any failure to furnish any service provided hereunder, any error or omission with respect thereto, from failure of any and all courier service to deliver on time or otherwise deliver any items (mail, packages, etc.), or any interruption of services. [Signatures on following page.] DocuSign Envelope ID: 2D8CF8A4-2794-4EB3-892B-7F6DDBFA8781 246 PAGE 12 OF 13 INITIALS: Licensor______ Licensee______ MY SALON SUITE LICENSE AGREEMENT IN WITNESS WHEREOF, the parties hereto have executed this License as of the dates written below. LICENSEE: LICENSOR: Northland Salons, LLC BY: BY: NAME: NAME: Rachel Kueppers TITLE: TITLE: Property Manager DocuSign Envelope ID: 2D8CF8A4-2794-4EB3-892B-7F6DDBFA8781 Michael Lafeir Michael Lafeir owner 247 PAGE 13 OF 13 INITIALS: Licensor______ Licensee______ MY SALON SUITE LICENSE AGREEMENT EXHIBIT A LICENSOR’S GENERAL RULES 1. Licensee shall at all times and in all manners conduct itself in a cooperative, cordial and professional manner and shall not do anything that shall disrupt the operations of Licensor or any of its other licensees. In addition, Licensee shall respond to all reasonable requests of Licensor related to the use and occupancy of the Space when Licensor, it its sole discretion, determines that the conduct of Licensee is in conflict with Licensor’s reasonable expectations concerning cooperation, professional conduct and compliance with these General Rules. 2. Licensee is strictly forbidden to bring his/her own children into the salon during the workday. Children of clients are permitted in the salon however they must be accompanied by an adult at all times. Client’s children must remain inside the suite during the client visit. 3. Any sidewalks, lobbies, passages, elevators and stairways shall not be obstructed or used by Licensee for any purpose other than ingress and egress from and to the Space. Licensor shall in all cases retain the right to control or prevent access by all persons whose presence, in the judgment of Licensor, shall be prejudicial to the safety, peace or character of the Space. 4. The bathrooms, toilets, urinals, sinks, faucets, plumbing or other service apparatus of any kind shall not be used for any purposes other than those for which they were installed, and no sweepings, rubbish, rags, ashes, chemicals or other refuse or injurious substances shall be placed therein or used in connection therewith or left in any lobbies, passages, or stairways. 5. Licensee shall not impair in any way the fire safety system and shall comply with all security, safety, fire protection and evacuation procedures and regulations established by Licensor or any governmental agency. 6. Windows, doors and transoms shall not be covered or obstructed by Licensee, and Licensee shall not install any window covering which would affect the exterior appearance of the Space, except as approved in writing by Licensor. If curtains are used to cover the suite door, the curtains must be neutral in color and approved by Licensor. Licensee shall not remove, without Licensor’s prior written consent, any shades, blinds or curtains in the Space. 7. Licensee shall not paint walls, flooring or suite furnishings. Licensee shall not hang, install, mount, suspend or attach anything from or to any sprinkler, plumbing, utility or other lines. If Licensee paints, hangs, installs, mounts, suspends or attaches anything from or to any doors, windows, walls, floors or ceilings, Licensor will repair using Licensee’s Retainer. Licensee shall not make repairs to the suite. The Licensor will repair any damage at the Licensee’s expense caused thereby or by the removal thereof at or prior to the expiration or termination of the License. 8. Licensee shall not change any locks nor place additional locks upon any doors. 9. Licensee shall not use nor keep in the Building any matter having an offensive odor, nor explosive or highly flammable material, nor shall any animals other than service animals as defined by the Minnesota Human Rights Act or ADA in the company of their masters be brought into or kept in or about the Property. 10. Licensee shall have the right, at Licensee’s sole risk and responsibility, to use only the common parking spaces located on the property as reasonably determined by the Building owner. Licensee shall comply with all parking regulations promulgated by the Building owner from time to time for the orderly use of the vehicle parking. Employee and Licensee vehicles shall not be parked in spaces marked for visitor parking or other specific use. DocuSign Envelope ID: 2D8CF8A4-2794-4EB3-892B-7F6DDBFA8781 248 PAGE 14 OF 13 INITIALS: Licensor______ Licensee______ MY SALON SUITE LICENSE AGREEMENT 11. Licensee and its guests shall not smoke in the Building or at the building entrances and exits. 12. Licensee shall provide Licensor with a written identification of any vendors engaged by Licensee to perform services for Licensee at the Space (examples: telecommunications installers/maintenance), and all vendors shall be subject to Licensor’s reasonable approval. Licensee assumes all responsibility for protecting its Space from theft and vandalism and Licensee shall see each day before leaving the Space that all lights are turned off and that the windows and the doors are closed and securely locked. 13. Licensee shall comply with any move-in/move-out rules provided by Licensor and with any rules provided by Licensor governing access to the Building outside of Normal Business Hours. Throughout the Term, no furniture, packages, equipment, supplies or merchandise of Licensee will be received in the Building, or carried up or down in the elevators or stairways, except during such hours as shall be designated by Licensor, and Licensor in all cases shall also have the exclusive right to prescribe the method and manner in which the same shall be brought in or taken out of the Building. 14. Licensee shall cause all of Licensee’s guests, customers and invitees to comply with these General Rules. 15. Licensor reserves the right to rescind, suspend or modify any rules or regulations and to make such other rules and regulations as, in Licensor’s reasonable judgment, may from time to time be needed for the safety, care, maintenance, operation and cleanliness of the Space. Notice of any action by Licensor referred to in this section, given to Licensee, shall have the same force and effect as if originally made a part of the foregoing License. 16. These General Rules are not intended to give Licensee any rights or claims in the event that Licensor does not enforce any of them against any other Building occupants or if Licensor does not have the right to enforce them against any other occupants and such non-enforcement will not constitute a waiver as to Licensee. DocuSign Envelope ID: 2D8CF8A4-2794-4EB3-892B-7F6DDBFA8781 249 PAGE 15 OF 13 INITIALS: Licensor______ Licensee______ MY SALON SUITE LICENSE AGREEMENT ADDENDUM ONE (1) This addendum and items contained herewith shall be in full compliance and accord with License agreement as outlined above. The following provisional Items are also included: DocuSign Envelope ID: 2D8CF8A4-2794-4EB3-892B-7F6DDBFA8781 Licensee will receive the following move-in specials: complimentary accent wall painting, chandelier installation, and hour of handyman services. Licensee will receive the following tiered pricing discount: - Weeks 1-13: $80/wk discount - Weeks 14-26: $60/wk discount - Weeks 27-39: $40/wk discount - Weeks 40-52: $20/wk discount - Second Year Renewal Rate: $320/wk. Licensee is responsible for the Massage Therapy Business Licensing requirements through the City of Chanhassen. 250 Community Guidelines YOU AND YOUR VISITORS WILL NOT: ●Leave children unattended on the property. ●Do anything to disturb your neighbor, including playing loud music. ●Allow anyone other than your own visitor into the building. ●Use the hallways as a waiting area. ●Keep any pets on the premises. ●Burn candles or have any open flame on the premises. ●Do anything that will violate any law. ●Permit any nuisance on the premises. ●Make any alterations, additions, or improvements in or to your suite or the building without permission. ●Allow any persons other than those set forth in the lease to occupy your suite. ●Smoke or vape in your suite, inside the premises, or near the entrance to the premises. YOU AND YOUR VISITORS WILL: ●Follow all State Board and Health Department guidelines for safety, sanitation, and disinfection procedures. ●Keep the area outside of your suite clean. ●Take good care of the property, including the common areas, bathrooms, suites, and equipment we supply. ●Follow our zero-tolerance policy on drugs and alcohol use or possession on the premises. ●Close your suite door if the noise in your suite is loud enough to carry into others. ●Remove garbage regularly from your suite and place in the black-lid dumpster. ●Remove recycling regularly from your suite and place in yellow-lid dumpster. ●Permit the landlord to enter the suite during reasonable hours to inspect or make necessary repairs. ●Schedule all maintenance work through the property manager. DocuSign Envelope ID: 2D8CF8A4-2794-4EB3-892B-7F6DDBFA8781 251 The Suite Elite community goes far beyond the walls of your suites; join us to make the whole world a little brighter by contributing $2.00 a week for a good cause. Suite Elite Members have raised over $250,000 offering grants to Suite Elite Members through the PBA Covid Relief Fund, PBA Natural Disaster Fund and supporting national foundations like St. Jude Children's Research Hospital. Thank you for your support. Please know your donation is tax deductible. ________ (Initials) __ Yes! I am excited to donate $2 a week to the Suite Relief Fund. Count me in! ___ I would like to change the donation amount from $2 a week to $______ a week. ___ No, I do not want to donate $2 a week to the Suite Relief Fund. DocuSign Envelope ID: 2D8CF8A4-2794-4EB3-892B-7F6DDBFA8781 X 252 City Council Item July 8, 2024 Item Authorize Entering Into the Aqueous Film-Forming Foam (AFFF) Water System Settlements File No.Item No: D.8 Agenda Section CONSENT AGENDA Prepared By Laurie Hokkanen, City Manager Reviewed By SUGGESTED ACTION "The Chanhassen City Council authorizes staff to file claim In re: Aqueous Film-Forming Foams Products Liability Litigation, MDL No. 2:18-mn-02873 This Document relates to: City of Camden, et al., v. Tyco Fire Products LP, No. 2:24-cv-02321-RMG/ entering into the Aqueous Film-Forming Foam (AFFF) Water System Settlements." Motion Type Simple Majority Vote of members present Strategic Priority N/A SUMMARY BACKGROUND Additional info on PFAS: https://www.lmc.org/news-publications/magazine/may-june- 2023/contaminants/ https://www.pfaswatersettlement.com/ DISCUSSION 253 BUDGET RECOMMENDATION The city attorney authorizing this claim. ATTACHMENTS Notice of Proposed Class Action Settlement Regarding Public Water Systems 254 Chanhassen Chanhassen City Council Website for filing Claim: www.PFASWaterSettlement.com Notice ID: XFK-895910 SUMMARY NOTICE OF PROPOSED CLASS ACTION SETTLEMENT AND COURT-APPROVAL HEARING In re: Aqueous Film-Forming Foams Products Liability Litigation, MDL No. 2:18-mn-02873 This Document relates to: City of Camden, et al., v. Tyco Fire Products LP, No. 2:24-cv-02321-RMG UNITED STATES DISTRICT COURT, DISTRICT OF SOUTH CAROLINA, CHARLESTON DIVISION TO THE SETTLEMENT CLASS: All Active Public Water Systems in the United States of America that have one or more Impacted Water Sources as of May 15, 2024. All capitalized terms not otherwise defined herein shall have the meanings set forth in the Settlement Agreement, available for review at www.PFASWaterSettlement.com. Active Public Water System means a Public Water System whose activity-status field in SDWIS states that the system is “Active.” Impacted Water Source means a Water Source that has a Qualifying Test Result showing a Measurable Concentration of PFAS. Public Water System means a system for the provision to the public of water for human consumption through pipes or other constructed conveyances, if such system has at least fifteen (15) service connections or regularly serves an average of at least twenty-five (25) individuals daily at least sixty (60) days out of the year, consistent with the use of that term in the Safe Drinking Water Act, 42 U.S.C § 300f(4)(A) and 40 C.F.R. Part 141. The term “Public Water System” includes (i) any collection, treatment, storage, and distribution facilities under control of the operator of such system and used primarily in connection with such system, and (ii) any collection or pretreatment storage facilities not under such control which are used primarily in connection with such system. Solely for purposes of this Settlement Agreement, the term “Public Water System” refers to a From:Notice Administrator To:Hokkanen, Laurie Subject:Notice of Proposed Class Action Settlement Regarding Public Water Systems Date:Tuesday, June 25, 2024 11:03:48 AM 255 Community Water System of any size or a Non-Transient Non-Community Water System that serves more than 3,300 people, according to SDWIS, the owner and/or operator of such Public Water Systems, or any Person (but not any financing or lending institution) that has legal authority or responsibility (by statute, regulation, other law, or contract) to fund or incur financial obligations for the design, engineering, installation, operation, or maintenance of any facility or equipment that treats, filters, remediates, or manages water that has entered or may enter Drinking Water or any Public Water System. It is the intention of this Agreement that the definition of “Public Water System” be as broad, expansive, and inclusive as possible. What Is the Purpose of this Notice? The purpose of this Notice is (i) to advise you of a proposed settlement of certain Claims against Tyco Fire Products LP (“Tyco” or “Defendant”) in the United States District Court for the District of South Carolina (the “Court”); (ii) to summarize your rights in connection with the Settlement; and (iii) to inform you of a Court hearing to consider whether to grant final approval of the Settlement (the “Final Fairness Hearing”), to be held on November 1, 2024 at 11 a.m., before the Honorable Richard M. Gergel, United States District Judge of the United States District Court for the District of South Carolina, located at 85 Broad Street, Charleston, South Carolina 29401. What Are the Key Terms of the Proposed Settlement? Tyco has agreed to pay $750,000,000.00 (the “Settlement Amount”), subject to final approval of the Settlement by the Court and certain other conditions specified in the Settlement Agreement. In no event shall Tyco be required under the Settlement Agreement to pay any amounts above the Settlement Amount. Any fees, costs, or expenses payable under the Settlement Agreement shall be paid out of, and shall not be in addition to, the Settlement Amount. Each Class Member that has not excluded itself from the Class will be eligible to receive a settlement check(s) from the Claims Administrator based on the Allocation Procedures developed by Class Counsel, which are subject to final approval by the Court as fair and reasonable and whose administration is under the oversight of the Special Master. What Are My Options? YOU CAN PARTICIPATE IN THE SETTLEMENT. You must file a Claims Form to be eligible to receive a payment under the Settlement. You can submit your Claims Form online at www.PFASWaterSettlement.com , or you can download, complete, and mail your Claims Form to the Claims Administrator at AFFF Public Water System Claims, P.O. Box 4466, Baton Rouge, Louisiana 70821. The deadline to submit a Phase One Action Fund Claims Form is sixty (60) calendar days after the Effective Date. Regardless of whether you file a Claims Form or receive any distribution under the Settlement, unless you timely opt out as described below, you will be bound by the Settlement and any judgment or other final disposition related to the Settlement, including 256 the Release set forth in the Settlement Agreement, and will be precluded from pursuing claims against Tyco separately if those Claims are within the scope of the Release. YOU CAN OPT OUT OF THE SETTLEMENT. If you do not wish to be a Class Member and do not want to participate in the Settlement and receive a settlement check, you may exclude yourself, or “opt out” from the Class by completing and submitting a Request for Exclusion. The Request for Exclusion form will be available online and may be submitted electronically; if it is submitted via paper copy it must be served on the Opt Out Administrator no later than September 23, 2024. Requests for Exclusion may be withdrawn at any time before the Final Fairness Hearing. YOU CAN OBJECT TO THE SETTLEMENT. Any Class Member that has not successfully excluded itself (“opted out”) may object to the Settlement. Any Class Member that wishes to object to the Settlement or to an award of fees or expenses to Class Counsel must file a written and signed statement designated “Objection” with the Clerk of the Court and provide service on Tyco’s Counsel and Class Counsel no later than August 24, 2024. No Class Member who has submitted a Request for Exclusion may object, and any Objections submitted by any Class Member that later excludes itself shall be deemed withdrawn. VISIT WWW.PFASWATERSETTLEMENT.COM FOR COMPLETE INFORMATION ABOUT YOUR RIGHTS The Court’s Final Fairness Hearing. The Court will hold the Final Fairness Hearing in the U.S. Court House for the United States District Court for the District of South Carolina, located at 85 Broad Street, Charleston, South Carolina 29401, on November 1, 2024. At that time, the Court will determine, among other things, (i) whether the Settlement should be granted final approval as fair, reasonable, and adequate, (ii) whether the Litigation should be dismissed with prejudice pursuant to the terms of the Settlement Agreement, (iii) whether the Settlement Class should be conclusively certified, (iv) whether Settlement Class Members should be bound by the Release set forth in the Settlement Agreement, (v) the amount of attorneys’ fees and costs to be awarded to Class Counsel, if any, and (vi) the amount of the award to be made to the Class Representatives for their services, if any. The Final Fairness Hearing may be postponed, adjourned, or continued by Order of the Court without further notice to the Class. How Do I Get More Information? Please visit www.PFASWaterSettlement.com or call toll free 1-855-714-4341. You may also contact Class Counsel for more information: 257 Scott Summy Baron & Budd, P.C. 3102 Oak Lawn Ave., Ste. 1100 Dallas, Texas 75219 Michael A. London Douglas & London 59 Maiden Lane, 6th Floor New York, NY 10038 Paul J. Napoli Napoli Shkolnik 1302 Av. Ponce de Leon San Juan, Puerto Rico 00907 Joseph F. Rice Motley Rice LLC 28 Bridgeside Boulevard Mt. Pleasant, South Carolina 29464 Notice Administrator Claims Administrator In re: Aqueous Film-Forming Foams Products Liability Litigation c/o Notice Administrator 1650 Arch Street, Suite 2210 Philadelphia, PA 19103 AFFF Public Water System Claims PO Box 4466 Baton Rouge, LA 70821 Opt Out Administrator Rubris Inc. P.O. Box 3866 McLean, VA 22103 Clerk of the Court: Clerk, United States District Court for the District of South Carolina 85 Broad Street Charleston, SC 29401 Counsel for Tyco Fire Products LP: Joseph G. Petrosinelli Liam J. Montgomery WILLIAMS & CONNOLLY LLP 680 Maine Avenue SW Washington, DC 20024 (202) 434-5000 jpetrosinelli@wc.com lmontgomery@wc.com 258 Unsubscribe 259