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2021 12 13 Agenda and PacketA.7:00 P.M. - CALL TO ORDER (Pledge of Allegiance) B.PUBLIC ANNOUNCEMENTS C.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. C.1 Approve City Council Minutes dated November 22, 2021 C.2 Receive Planning Commission Minutes dated November 16, 2021 C.3 Receive Park & Recreation Commission Minutes dated October 26, 2021 C.4 Approve Claims Paid December 13, 2021 C.5 Authorize Execution of Stormwater Maintenance Agreement for Lot 3, Block 1, Crossroads of Chanhassen Development C.6 Approve Contract for 2022 Policing Services with the Carver County Sheriff's Office C.7 Approve Temporary On-Sale Liquor License to Rotary Club of Chanhassen for February Festival on February 5, 2022 at Lake Ann Park C.8 Resolution 2021-XX: Designate Polling Place Locations for 2022 Elections C.9 Resolution 2021-XX: Approve Contract for City Hall Furnace/AC Replacements C.10 Resolution 2021-XX: Accept Additional Funding from the Redistribution of Unrequested Coronavirus Local Fiscal Recovery Funds Established under the American Rescue Plan Act (ARPA) AGENDA CHANHASSEN CITY COUNCIL MONDAY, DECEMBER 13, 2021 CITY COUNCIL CHAMBERS, 7700 MARKET BOULEVARD 1 C.11 Resolution 2021-XX: Approve the Memorandum of Agreement (MOA) between the State of Minnesota and Local Governments and Authorize Participation in National Opioid Settlements D.VISITOR PRESENTATIONS 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). D.1 Fire Department Civilian Award Presentation E.PUBLIC HEARINGS E.1 Annual Public Hearing for the City's MS4 Permit and SWPPP E.2 Truth-in-Taxation Public Hearing on the 2022 Budget; Resolution 2021-XX: Establish the 2022 Tax Levy; and Resolution 2021-XX: Adopt the 2022 Budget and 2022-2026 Capital Improvement Plan (CIP) F.GENERAL BUSINESS F.1 Ordinance XXX: Amendment to Chanhassen City Code Chapter 4, Fees F.2 Resolution 2021-XX: Adopt Chanhassen Compensation Policy Manual and 2022 Pay Plan G.COUNCIL PRESENTATIONS H.ADMINISTRATIVE PRESENTATIONS I.CORRESPONDENCE DISCUSSION I.1 Redistricting Timeline - Excerpt from 2021 Redistricting Guide from the Office of the Secretary of State I.2 2021 Building Permit Activity November Year to Date I.3 Monthly Fire Department Update I.4 Letter from Xtream (Mediacom) Concerning Programming Changes and Rate Adjustments I.5 Thank You Card from WeCAB I.6 Chanhassen Code Enforcement Specialist Activities for November, 2021 I.7 City of Chanhassen Social Media Disclaimer I.8 City of Chanhassen Brand Standards J.ADJOURNMENT GUIDELINES FOR VISITOR PRESENTATIONS Welcome to the Chanhassen City Council Meeting. In the interest of open communications, the 2 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.ci.chanhassen.mn.us/action or paper forms are available in the city council chambers prior to the meeting. 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. 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 79th Street in Chanhassen immediately after the meeting for a purely social event. All members of the public are welcome. 3 City Council Item December 13, 2021 Item Approve City Council Minutes dated November 22, 2021 File No.Item No: C.1 Agenda Section CONSENT AGENDA Prepared By Kim Meuwissen, City Clerk Reviewed By SUGGESTED ACTION "The Chanhassen City Council approves the City Council minutes dated November 22, 2021." Motion Type Simple Majority Vote of members present Strategic Priority N/A SUMMARY BACKGROUND DISCUSSION BUDGET RECOMMENDATION ATTACHMENTS City Council Work Session Minutes dated November 22, 2021 4 City Council Meeting Minutes dated November 22, 2021 5 CHANHASSEN CITY COUNCIL WORK SESSION MINUTES NOVEMBER 22, 2021 Mayor Ryan called the work session to order at 5:28 p.m. COUNCIL MEMBERS PRESENT: Mayor Ryan, Councilwoman Rehm, Councilman Campion, Councilman McDonald, and Councilwoman Schubert. COUNCIL MEMBERS ABSENT: None STAFF PRESENT: Laurie Hokkanen, City Manager; Kelly Strey, Finance Director; Don Johnson, Fire Chief; Charlie Howley, Public Works Director/City Engineer; Rick Rice, IT Manager; Jerry Ruegemer, Park & Recreation Director; Bob Generous, Senior Planner; Christine Lusian, Administrative Support Specialist; and Kim Meuwissen, City Clerk. PUBLIC PRESENT: None BUDGET, ENTERPRISE, AND CIP DISCUSSION Finance Director Strey presented the budget for 2022, including general fund items to discuss, property tax levy impact, financial sustainability progress, capital improvement program, and 5- year financial plan summary. Mayor Ryan asked about beginning discussions for 2023 levy impact. City Manager Hokkanen explained that 2023 budget work would begin the first half of 2022 and portions right away in January, such as the facilities study, and ballot language would be ready by June. Mayor Ryan invited feedback from councilmembers on the 4.9% levy increase, additional firefighters, and economic development manager. Members of council each expressed optimism about the benefits an Economic Development Manager will bring to the community and recognize the obvious hole in the fire department that will close with two additional Firefighters. Mayor Ryan expressed appreciation to Finance Director Strey for the thorough presentation and to staff for the budget work. Finance Director Strey noted her appreciation for the supportive teamwork and carefully managed budgets. Mayor Ryan reminded the council that Truth in Taxation is upcoming December 13, where there will be a presentation, open floor for comments, and then voting. Other items on the agenda this meeting are the compensation study, sheriff contract, fee schedule, CIP, and water/sewer rates. Councilperson Rehm mentioned the possibility of questions and comments from the public on their truth and taxation statements. Finance Director Strey agreed that statements should be in mail boxes anytime and there will be questions. Councilperson McDonald explained that his experience is that truth in taxation has gone smoothly and City Manager Hokkanen concurred in that communities that are proactive with engaging the community in budget discussions go above and beyond the minimum requirement that is truth in taxation. 6 City Council Work Session Minutes – November 22, 2021 2 Councilperson Campion encouraged new ideas to continue to draw attention and interest from the community in the budget process and Finance Director Strey agreed and noted that a one to two-page budget communication piece is in the works, as well as upcoming strategic planning sessions. City Manager Hokkanen added that Communications Manager Lyksett will be sending out “Newsflash” containing budget updates, links to tonight’s budget presentation, and how to provide feedback. Mayor Ryan added that she also sends an email out to subscribers and will include the budget information and link to documents online. Councilperson Rehm noted that community members might even wish to see more investment and spending than we are and Council will begin work on future budgets in January. Councilperson Campion inquired about tracking Citizen Action Request Forms (CARF) and if we can display updates and status of these requests online. City Manager Hokkanen explained that City Clerk Meuwissen maintains a spreadsheet, updates as they happen, Council updates reviewed at quarterly roundtable, and is no problem to make it available online. FUTURE WORK SESSION SCHEDULE 12/13/2021 – No work session; holiday dinner at 6 p.m. prior to the City Council meeting 01/08/2022 – Special meeting: strategic planning session 01/10/2022 – Facilities study presentation and discussion 01/24/2022 – Discuss Assessment Policy Updates 02/14/2022 – Active Shooter Training Presentation 02/28/2022 – TBD 03/14/2022 – City Manager performance review The meeting adjourned at 6:42 p.m. Submitted by Laurie Hokkanen City Manager Prepared by Christine Lusian Administrative Support Specialist 7 CHANHASSEN CITY COUNCIL REGULAR MEETING MINUTES NOVEMBER 22, 2021 Mayor Ryan called the City Council meeting to order at 7:03 p.m. The meeting was opened with the Pledge of Allegiance. COUNCIL MEMBERS PRESENT: Mayor Ryan, Councilman Campion, Councilwoman Rehm, Councilwoman Schubert, Councilman McDonald. COUNCIL MEMBERS ABSENT: None. STAFF PRESENT: Laurie Hokkanen, City Manager; Kelly Strey, Finance Director; Don Johnson, Fire Chief; Charlie Howley, Public Works Director/City Engineer; Rick Rice, IT Manager; Jerry Ruegemer, Park & Recreation Director; Bob Generous, Senior Planner; Andrea McDowell Poehler, City Attorney. PUBLIC PRESENT: Joel Buttenhoff, Capstone Investors LLC Dan Parks, PE, Westwood Professional Services Mayor Ryan asked the City Council if there were any modifications or additions to the agenda. There were no changes to the published agenda. PUBLIC ANNOUNCEMENTS: 1. Invitation to Tree Lighting Ceremony, December 4 Mayor Ryan is excited to invite everyone to the 2021 Tree Lighting Ceremony on Saturday, December 4, 2021 at 5:00 p.m., presented by the City of Chanhassen, Chanhassen Southwest Metro of Commerce, the Mustard Seed Landscape and Garden Center, and SouthWest Transit. CONSENT AGENDA: Councilman McDonald moved, Councilwoman Schubert seconded that the City Council approve the following consent agenda items pursuant to the City Manager’s recommendations: 1.Approve City Council Minutes dated November 8, 2021 2.Receive Planning Commission Minutes dated October 19, 2021 3.Receive Senior Commission Minutes dated October 15, 2021 8 City Council Minutes – November 22, 2021 2 4.Receive Environmental Commission Minutes dated October 13, 2021 5.Approve Claims Paid November 22, 2021 6.Determining the City will not Waive the Statutory Tort Limits 7. Resolution 2021-68: Accept Donation from Chanhassen Fire Department Relief Association to sponsor an Unmanned Aerial Vehicle (UAV) 8.Resolution 2021-71:Accept Donation from Charter Bank Chanhassen for Annual Senior Center Holiday Party 9.Resolution 2021-69: Anthem on the Park, Project No. 2016-08 - Accept Public Stormwater Improvements 10.Resolution 2021-70:Approve Contract with Shadywood Tree Experts for Boulevard Tree Pruning 11.Resolution 2021-72:Authorize Purchase of a Bluetooth Card Reader Technology Upgrade for City Buildings. 12.Approve Temporary On-Sale Liquor License to Rotary Club of Chanhassen for February Festival on February 5 at Lake Ann Park 13.Approve Subordination Agreement with Bridgewater Bank for Chanhassen Gateway Place (721 Lake Susan Drive) 14.Ordinance 680: Amend Chanhassen City Code Chapter 9: Fire Prevention and Protection All voted in favor and the motion carried unanimously with a vote of 5 to 0. VISITOR PRESENTATIONS: None. FIRE DEPARTMENT/LAW ENFORCEMENT UPDATE 1. Monthly Fire Department Update with Response Data from October Fire Chief Don Johnson said staffing remains at 35 paid on-call firefighters as they had one resignation. There is a current posting open with no applicants at this time. In January they will post for paid on-call, starting with information nights and training in medical in March and the Fire Academy starting in August. He shared that in October the department ran 86 calls for 9 City Council Minutes – November 22, 2021 3 service, with one being Chief only, 18 day-only calls, 36 duty crew calls, and 31 general alarms. Chief Johnson noted the department continued providing a two-person EMT crew for the high school sectional and regional games. With the holiday coming, he encouraged people to be safe while cooking and to use turkey fryers in the driveway, not near the house. He thanked the City Council for their continued support of the Fire Department. 2. Law Enforcement Update for October Lieutenant Pearce noted the City had 746 patrol activity calls for service during the month of October: 52 were crimes including 27 theft-related crimes and one stolen vehicle. Non-criminal activity was highlighted by alarms, medical calls, and suspicious activity calls. There were 165 traffic stops resulting in 39 citations and 3 DUI arrests. He noted they are seeing an increase in domestics and domestics resulting in arrest. Mental health calls have been statistically consistent with previous months and years. Lieutenant Pearce stated the body camera implementation is ahead of schedule with everyone on patrol having them in October. On October 20 th they held a unity in community meeting at the Chanhassen Library with about a dozen people attending. During holiday travel season, he encourages everyone to slow down, don’t drive impaired, and buckle up for safety. PUBLIC HEARINGS: None. GENERAL BUSINESS 1. Minnetonka Middle School West (MMSW) Access Improvement Update Charlie Howley, Director of Public Works/City Engineer, shared an informational update on the intersection improvement which is meant to improve congestion during morning and afternoon drop-off and pick-up outside the school. He showed a roundabout concept on screen supported by MnDOT (a traffic signal or 4-way stop would not be supported by MnDOT). The overall project cost is about $2.8 million dollars and the City would be acting on behalf of residents and the traveling public, and would contribute staff time to lead and administer the project. Mr. Howley noted the City has included $200,000 in the 5-year financial plans to contribute to the project, and would use the project as an opportunity to replace an undersized trunk watermain and set up the intersection to support future development to the west. He walked through the breakdown of project costs, schedules, and potential next steps, noting if they can fill the $400,000 funding gap the project can be designed and constructed in 2023 and 2024. 2. Approve a Request for Subdivision of Three Parcels into Three Lots and One Outlot and Site Plan Review for Development of an Approximately 82,000 Square-Foot, One- Story, Office-Warehouse Building Located at 2100 Stoughton Avenue (River Valley Industrial Center) 10 City Council Minutes – November 22, 2021 4 Bob Generous, Senior Planner, gave a presentation on the property location, noting the parcel is located in both the City of Chanhassen and the City of Chaska. Access is via Stoughton Avenue and Audubon Road and the Applicant will propose a septic system as part of the commercial building. As part of the subdivision they will create three lots, with the site plan consisting of an 82,000 square-foot one-story building with a service bay on the east side. Mr. Generous noted Staff wants the Applicant to provide enhanced landscaping on Stoughton Avenue to provide additional screening. Regarding storm water management, the Applicant is proposing a stormwater pond and infiltration basin. The Planning Commission held a public hearing on September 7, 2021 to review the proposed development and voted 7-0 to recommend approval of the project. Mr. Generous noted Staff is recommending approval of the project. Mayor Ryan clarified that before anything can actually happen the City of Chaska must also approve. Mr. Generous replied in the affirmative and stated the Applicant will have to come back for the final platting. Councilwoman Schubert moved, Councilman Campion seconded that the Chanhassen City Council approves Planning Case #2021-19 for preliminary plat and site plan for River Valley Industrial Center, plans prepared by Westwood Professional services, Inc., dated August 3, 2021 and Philip D. Johnson, Architect, dated August 3, 2021, subject to the conditions of the staff report as modified, and adopts the Planning Commission’s Findings of Fact. All voted in favor and the motion carried unanimously with a vote of 5 to 0. COUNCIL PRESENTATIONS Councilman McDonald stated the Rotary Club will host Breakfast for Santa at the Chanhassen Recreation Center and invited everyone to come out to see Santa Claus. ADMINISTRATIVE PRESENTATIONS Ms. Hokkanen congratulated Jerry Johnson, a utility employee who was named the Minnesota Public Works Employee of the Year. He has worked for the City of Chanhassen for 27 years and his primary role is taking care of the 32 lift stations. She noted Mr. Johnson is a great, dedicated employee. CORRESPONDENCE DISCUSSION 1. Fringe Business (BF) District Reclassifying Conditional Uses as Interim Uses Next Steps 11 City Council Minutes – November 22, 2021 5 CLOSED SESSION Closed as permitted by State Statute 13D.05, Subd. 3(c) to consider offers relating to the possible sale of City-owned property. Mayor Ryan stated the broadcast of the City Council meeting will end now and is not expected to resume. The remainder of the meeting will take place in the Fountain Conference Room and the City Council will return to open session prior to adjourning the meeting and any members of the public present will be able to rejoin the meeting at that time. 1. Consider Letters of Intent to Purchase City Owned Property Located on Lot 1, Block 2, Gateway East 2nd Addition, PID 25-3010020 ADJOURNMENT Councilman McDonald moved, Councilwoman Schubert seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 5 to 0. The City Council meeting was adjourned at 8:33 p.m. Submitted by Laurie Hokkanen City Manager Prepared by Kim Meuwissen City Clerk 12 City Council Item December 13, 2021 Item Receive Planning Commission Minutes dated November 16, 2021 File No.Item No: C.2 Agenda Section CONSENT AGENDA Prepared By Jean Steckling, Sr. Admin Support Specialist Reviewed By SUGGESTED ACTION "The Chanhassen City Council receives the Planning Commission minutes dated November 16, 2021." Motion Type Simple Majority Vote of members present Strategic Priority N/A SUMMARY BACKGROUND DISCUSSION BUDGET RECOMMENDATION ATTACHMENTS 13 Planning Commission Meeting Minutes dated November 16, 2021 14 CHANHASSEN PLANNING COMMISSION REGULAR MEETING MINUTES NOVEMBER 16, 2021 CALL TO ORDER: Vice Chair von Oven called the meeting to order at 7:00 p.m. MEMBERS PRESENT: Laura Skistad, Eric Noyes, Mark von Oven, Erik Johnson, Doug Reeder, and Kelsey Alto MEMBERS ABSENT: Steven Weick STAFF PRESENT: Kate Aanenson, Community Development Director; MacKenzie Young- Walters, Associate Planner; and Erik Henricksen, Project Engineer PUBLIC PRESENT: Greg Dattilo 7201 Juniper Avenue Andy & Anne Larson 3705 S. Cedar Drive David Gestach 200 Chestnut Street, Chaska Vice Chair von Oven reviewed guidelines for conducting the Planning Commission meeting. PUBLIC HEARING: CONSIDER A REQUEST FOR LOT COVER, SETBACK (FRONT, SIDE, AND SHORELAND), AND OTHER VARIANCES FOR THE CONSTRUCTION OF A SINGLE-FAMILY HOME ON PROPERTY LOCATED AT 3703 SOUTH CEDAR DRIVE Associate Planner MacKenzie Young-Walters presented the staff report on this item, noting if the Planning Commission’s decision is less than a 75% majority this item will automatically move to the City Council. If anyone chooses to appeal the final decision of the Planning Commission the appeal would be needed by 4:30 p.m. on the following Monday in writing (letter or email). The property is zoned residential single-family, riparian lot, and Zoning Code requires these lots to have a 20,000 square foot minimum lot size. He stated this is a very small lot at 5,899 square feet and the lot currently has 47.4% lot cover. He walked through with the Commissioners the current setbacks and non-conformities on the property. The applicant is proposing to demolish the existing house and replace it with a new single-family home, as well as remove the front yard shed and the entirety of the paver patio system from the rear yard. Mr. Young-Walters stated the applicant has noted that the lot size does not permit the construction of a modern home and garage without variances, that they are maintaining the existing shoreland setback, and the proposal decreases the amount of impervious surfaces on the parcel by about 2.4%. A neighboring property to the west on a similarly-sized parcel received a very similar variance and the applicant feels the proposed home is consistent with what is currently in the neighborhood and what has been built recently. Staff agrees that the small lot size justifies the 15 Planning Commission Minutes – November 16, 2021 2 setback and lot cover variances and noted that the property is not moving closer to the lake than the existing non-conforming structure, the driveway width and lot cover are being reduced, as well as patio and the shed. Staff is recommending approval of the requested setback and lot cover variances, as well as a buffer requirement. Greg Dattilo, applicant, believes he is being asked to give up the beach area for his grandkids and wonders what he will tell the kids when the sandy 10-foot beach is gone. He found this out earlier in the afternoon prior to the meeting and asked why he has to give up the beach in order to get the variances. In looking at other neighbors, he sees that they got his neighbor Pam to do it, but said two wrongs do not make a right. Commissioner Noyes noted in the packet it indicates that the applicant is willing to replace the beach area with a vegetative buffer and obviously that is not where they are at today. It was stated that replacing the sand with vegetation improves the property’s stormwater management. Noyes asked if there is another way to improve the stormwater management without affecting the beach. Mr. Young-Walters replied that areas by the lakes are the most sensitive regions and are incredibly important to preserve the quality of the water. The single best thing one can do to improve the water is vegetation as it stops soil erosion and prevents pollutants from making it into the lake. In 2018, the City Council adopted a plan that stated in order to protect these water bodies, they would require non-conforming lots to establish a vegetative buffer to protect the waterways. He noted Pam Reiner at 3617 Red Cedar Point also objected to the buffer requirement. Mr. Young-Walters said buffer averaging can be used to create a beach area; hypothetically the applicant could do a longer buffer section in one area and perhaps a beach area that the buffer could wrap around. It would be subject to engineering approval. Engineer Erik Henricksen noted there is an ability to have some beach with the vegetative buffer; the condition to have a vegetative buffer does not necessarily eliminate the beach itself depending on the design. Commissioner Skistad wonders on smaller lots whether they should look at the lot size and the amount of buffer required. Mr. Henricksen noted the DNR recommends anywhere from 25-50 feet of buffer, and also indicates that 10-20 feet can also provide some water qualit y benefits. For non-conforming lots, the minimum from a policy standpoint is 10 feet, however based on precedence from water resource coordinators and technical experts, 20 feet has been set as the precedent. Commissioner Reeder asked the applicant if it is possible to have a beach and put some of the vegetative buffer there. Mr. Dattilo replied, yes, as long as he can have a beach at least the same size. He wants to protect the lake, as well, and is good with the 10 feet. Vice Chair von Oven opened the public hearing. 16 Planning Commission Minutes – November 16, 2021 3 Vice Chair von Oven closed the public hearing. Commissioner Alto believes they need to be very careful in approaching this as with a small lot size it sets precedent for developers who buy big lots and want to break them down into smaller lots. If the Planning Commission is willing to cave on some of these variances to allow people to have a bigger beach, it is more attractive to those developers. Commissioner Noyes heard what Commissioner Alto is saying but thinks if a developer came and asked to divide a large lot into a non-conforming lot the answer would be no. Chair von Oven is not worried as much about setting a precedent. He has a hard time believing that the lot has any effect on Lake Minnewashta because the lot is so small. He noted if there is time to table and work out a compromise or agreement he would be in favor of that. Commissioner Reeder would be hard-pressed to remove this beach that has been there for 100 years but would like to give staff the opportunity to come up with a solution that everyone can live with. Commissioner Skistad asked if the applicant could keep his beach and put a buffer in front of it. Mr. Young-Walters replied there would be the water, then the beach, and then 10 feet of buffer with a walkway and some averaging. Commissioner Skistad feels that would be a win-win as the applicant is willing to add preservation to the lake. Commissioner Reeder moved, Commissioner Noyes seconded to table the item and direct staff to work with the applicant to reach an agreement on the shoreline. All voted in favor and the motion carried unanimously with a vote of 6 to 0. APPROVAL OF MINUTES: APPROVAL OF PLANNING COMMISSION MINUTES DATED OCTOBER 19, 2021 Commissioner Noyes noted the summary minutes of the Planning Commission meeting dated October 19, 2021 as presented. ADMINISTRATIVE PRESENTATIONS: City Council Action Update Community Development Director Aanenson updated the Commissioners on approvals regarding the Avienda Preliminary Plat, the interim use for the Black Cherry Development, and an interim use for a berm on Foxwood Road. 17 Planning Commission Minutes – November 16, 2021 4 Discuss Fringe Business District Reclassifying Conditional Uses as Interim Uses Ms. Aanenson stated with Highway 101 being open and that a corridor study for County Road 61 had been done. She clarified some uses down there are interim uses with an end-date and others are conditional uses that are in perpetuity, so staff wants to clean that up on those properties. Mr. Young-Walters shared that notices were sent to about a dozen property owners regarding an open house to discuss the changes on November 10, 2021. No one contacted the City or attended the open house. Ms. Aanenson noted the next Planning Commission meeting would be on Tuesday, December 7, 2021. ADJOURNMENT: Commissioner Skistad moved to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 6 to 0. The Planning Commission meeting was adjourned at 7:59 p.m. Submitted by Kate Aanenson Community Development Director Prepared by Jean Steckling Sr. Admin. Support Specialist 18 City Council Item December 13, 2021 Item Receive Park & Recreation Commission Minutes dated October 26, 2021 File No.Item No: C.3 Agenda Section CONSENT AGENDA Prepared By Christine Lusian, Administrative Support Specialist Reviewed By SUGGESTED ACTION "The Chanhassen City Council Receives the Park & Recreation Commission Minutes dated October 26, 2021." Motion Type Simple Majority Vote of members present Strategic Priority N/A SUMMARY BACKGROUND DISCUSSION BUDGET RECOMMENDATION ATTACHMENTS 19 Park & Recreation Commission Minutes dated 10/26/2021 20 CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING MINUTES OCTOBER 26, 2021 Chairman Tsuchiya called the meeting to order at 7:01 p.m. MEMBERS PRESENT: Karl Tsuchiya, Sandy Sweetser, Jim Peck, Heather Markert, Scott Fischer, Don Vasatka, Youth Commissioner Alex Jerdee. MEMBERS ABSENT: Matt Kutz. STAFF PRESENT: Jerry Ruegemer, Park and Recreation Director; Priya Tandon, Recreation Supervisor; Mitchell Czech, Recreation Supervisor. PUBLIC PRESENT: None. The Park and Recreation Commission welcomed Youth Commissioner Alex Jerdee and each of the Commissioners and Staff shared a bit about themselves. APPROVAL OF AGENDA. Commissioner Peck moved, Commissioner Sweetser seconded to approve the agenda as presented. All voted in favor and the motion carried unanimously with a vote of 7 to 0. Mr. Ruegemer thanked the Commissioners who came to the ribbon-cutting ceremony for the Highway 5 trail the previous Tuesday. He noted they have a new Communications Department and showed a video of drone footage at Lake Ann. He shared that all of the departments are in the process of getting certified to be drone pilots. PUBLIC ANNOUNCEMENTS. None. VISITOR PRESENTATIONS. None. APPROVAL OF MINUTES. APPROVE PARK & RECREATION MINUTES DATED SEPTEMBER 28, 2021 Commissioner Peck moved, Commissioner Markert seconded to approve the Minutes of the Park and Recreation Commission Meeting dated September 28, 2021 as presented. All voted in favor and the motion carried unanimously with a vote of 7 to 0. GENERAL BUSINESS. 1. 2021 Picnic Season Evaluation 21 Park and Recreation Commission Minutes – October 26, 2021   2    Mitchell Czech, Recreation Supervisor, noted they wrapped up a successful picnic reservation season with many people excited to get outside and gather again. Paid reservations this year totaled 126 for a variety of events such as birthday parties, anniversaries, family reunions, weddings. The most popular site was the Klingelhutz Pavilion at Lake Ann followed by the Lakeside Pavilion at Lake Ann, and the Lake Susan Picnic Shelter. These reservations generated $19,357 in revenue and hosted over 11,100 picnickers. Mr. Czech shared that the City sends out a survey after each event to receive valuable feedback on things that are going well and things that could improve which he has attached for the Commissioners. Commissioner Markert noted in the survey responses several people mentioned fireplaces and asked if the City currently has them. Mr. Czech replied there is one at Lake Susan but it is not operational. Mr. Ruegemer noted that fireplace was beyond repair 15 years ago and the City closed it up as it would have been too costly to fix. He clarified it is against City Ordinance to have fires in parks. Chair Tsuchiya said someone noted that Chanhassen is double what Chaska costs and asked how the City ranks in other things, noting a Chaska resident pays $50. Mr. Czech replied it will be on the next month’s agenda to establish prices for the following year. He believes Chaska reserves in blocks while Chanhassen’s reservations are for the entire day. Mr. Ruegemer noted Chanhassen’s facilities are larger, as well, and can accommodate higher capacities. He noted they look at surrounding communities to see where they are at and try to be in the ballpark of everyone else. Commissioner Markert asked how many shelters are in Chanhassen. Mr. Czech stated they have three that they take reservations for, but other shelters are neighborhood parks are first come-first serve basis. Commissioner Fischer has personal experience as he rented the Lake Susan pavilion in September. He said it was great and would echo a comment about making reservations a bit more clear as when they arrived to set up there were a couple other families already picnicking there. He noted it was a great experience and they had a blast. 2. Severe Weather Guidelines Priya Tandon, Recreation Supervisor, shared that given the significant number of days over the summer that had high smoke and poor air quality, they thought it would be worthwhile to look at the Severe Weather Policy and incorporate air quality guidelines to that. A total of 25 days of 22 Park and Recreation Commission Minutes – October 26, 2021   3    the summer season were under an air quality alert and the City had to reduce physical activity for youth activities over 5 times due to air quality. She showed a chart with six air quality categories and ranges from good to hazardous with recommendations for actions to take in each category. Ms. Tandon noted the severe weather guidelines were last updated in 2010. She shared the addition they made: Outdoor programs will run with decreased strenuous physical activity when the Air Quality Index (AQI), according to airnow.gov reaches a value of 101-150. Outdoor programs will be modified, relocated, or canceled when the AQI reaches a value of 151 or higher. The AQI values of 151 or above are unhealthy for everyone, even individuals who are not in sensitive groups or at risk. Cancellations of special events will be made on a case-by-case basis. Ms. Tandon stated that addition to the policy allows Staff some flexibility depending on the activity to modify or move indoors. They want to keep programs running in a safe manner. Chair Tsuchiya asked if the AQI fluctuates throughout the day. Ms. Tandon replied yes, and she had airnow.gov pulled up throughout the entirety of the day and every hour the AQI was updated. She noted they would try not to cancel programs as much as possible if they could be run safely. Chair Tsuchiya asked who would be making these decisions? Ms. Tandon stated it would be the Staff member who oversees the program. They all talk to one another and communicate so it is really a team decision. Commissioner Vasatka moved, Commissioner Sweetser seconded that the Park and Recreation Commission recommends that the City Council approve the updated Park & Recreation Severe Weather Guidelines, including an addition outlining air quality protocols. All voted in favor and the motion carried unanimously with a vote of 7 to 0. COMMISSION MEMBER COMMITTEE REPORTS. None. COMMISSION MEMBER PRESENTATIONS. Commissioner Markert stated at the ribbon-cutting ceremony there was a lot of talk about signs, and she noted the trail connects so many different areas. She asked if they could include funding for the signs in the referendum. Mr. Ruegemer replied potentially. A sign package is quite a bit of money to purchase, acquire, and also maintain. It depends on how comprehensive it is. They currently have some directional signage but have not signed a lot of the areas. If the Commission would like to advance, Staff can provide information on that. 23 Park and Recreation Commission Minutes – October 26, 2021   4    Commissioner Markert noted Hennepin County trails have signage that is very well marked and many people can pull up their phones but it is helpful when one is biking or walking. Commissioner Vasatka showed a metal sign in Red Wing that has distance, time, walking, biking, and local attractions. Chair Tsuchiya asked with the new Communications Director, would it be possible to add QR codes on the signage for smart phones to pull up drone footage of the area. Commissioner Markert heard people asking at the ribbon cutting how to get to the other side of Highway 5. Mr. Ruegemer noted Staff can put something together and develop a plan. Commissioner Markert suggested doing a Park Passport, perhaps a print-at-home design to encourage residents to see how many parks they can cross off the following summer or year. Ms. Tandon noted they have done some smaller-scale things which have had great success. The bone adventure went really well with wooden bones throughout the parks. People would take a picture of their dog by the bones and bring it to Chuck and Don’s to receive a treat for their dog. There was also something around St. Patrick’s Day with painted rocks at the parks which also went well. Ms. Tandon believes the Park Passport idea would take and Staff can put something together for next year which would live on the new website. Commissioner Markert suggested they could also add a Chanhassen Passport such as dining at 5 restaurants, go to 5 parks…perhaps it adds up to 22 things because of the 2022 vote. Ms. Tandon said the Communications team is looking into doing a weekly park highlight which would fit really well with the passport idea. ADMINISTRATIVE PRESENTATIONS. None. ADJOURNMENT. Commissioner Markert moved, Commissioner Peck seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 7 to 0. The Park and Recreation Commission meeting was adjourned at 7:54 p.m. Submitted by Jerry Ruegemer Park and Recreation Director 24 City Council Item December 13, 2021 Item Approve Claims Paid December 13, 2021 File No.Item No: C.4 Agenda Section CONSENT AGENDA Prepared By Danielle Washburn, Assistant Finance Director Reviewed By Kelly Strey SUGGESTED ACTION "The Chanhassen City Council Approves Claims Paid dated December 13, 2021." 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 December 13, 2021: Check Numbers Amounts 176523-176649 $3,080,645.84 ACH Payments $671,156.71 Total All Claims $3,751,802.55 25 BUDGET RECOMMENDATION ATTACHMENTS Check Summary Check Summary ACH Check Detail Check Detail ACH 26 Accounts Payable User: Printed: dwashburn 12/3/2021 10:06 AM Checks by Date - Summary by Check Number Check No Check DateVendor NameVendor No Void Checks Check Amount AcrThe Across The Street Productions 11/18/2021 0.00 1,550.00176523 ARAMAR ARAMARK Refreshment Services, LLC 11/18/2021 0.00 911.69176524 UB*02353 ARBORETUM VILLAGE 11/18/2021 0.00 36,008.08176525 ASPMIL ASPEN MILLS 11/18/2021 0.00 486.36176526 UB*02377 BANKER TITLE 11/18/2021 0.00 29.49176527 BCATRA BCA 11/18/2021 0.00 30.00176528 BellTom Tom Bell 11/18/2021 0.00 150.00176529 BendDawn Dawn Bendell 11/18/2021 0.00 500.00176530 BenBet Beth Benson 11/18/2021 0.00 50.00176531 BOUMED BOUND TREE MEDICAL LLC 11/18/2021 0.00 788.70176532 UB*02373 NANCY BRYDLE 11/18/2021 0.00 38.77176533 UB*02358 BURNET TITLE 11/18/2021 0.00 33.30176534 UB*02382 BURNET TITLE 11/18/2021 0.00 33.43176535 CarCouPa Carver County Parks 11/18/2021 0.00 1,032.00176536 CENENE CENTERPOINT ENERGY MINNEGASCO 11/18/2021 0.00 1,150.71176537 ChrMat Matt Christensen 11/18/2021 0.00 100.00176538 SHAKOP CITY OF SHAKOPEE 11/18/2021 0.00 120.00176539 CROCOL CROWN COLLEGE 11/18/2021 0.00 900.00176540 DakCra Dakota Craftsman LLC 11/18/2021 0.00 250.00176541 DAKSUP DAKOTA SUPPLY GROUP 11/18/2021 0.00 665.94176542 DEMCON DEM-CON LANDFILL 11/18/2021 0.00 58.50176543 UB*02365 REBEKAH DUMHAM 11/18/2021 0.00 6.04176544 UB*02379 EDINA REALTY TITLE 11/18/2021 0.00 69.11176545 UB*02378 EXECUTIVE TITLE SERVICES 11/18/2021 0.00 10.63176546 FACMOT FACTORY MOTOR PARTS COMPANY 11/18/2021 0.00 123.71176547 ferwat Ferguson Waterworks #2518 11/18/2021 0.00 2,239.56176548 UB*02367 FIDELITY NATIONAL TITLE 11/18/2021 0.00 155.14176549 UB*02359 JAMES & SUZANNE FRANKLIN 11/18/2021 0.00 127.63176550 UB*02357 GCS TITLE 11/18/2021 0.00 8.54176551 UB*02368 GUARDIAN TITLE LLC 11/18/2021 0.00 12.53176552 H2O H2O Verhaul 11/18/2021 0.00 3,500.00176553 HeaPar HealthPartners, Inc.11/18/2021 0.00 66,773.22176554 LinHel Helen C Link Revocable Trust 11/18/2021 0.00 33,200.00176555 Hortal Horizon Talent Agency 11/18/2021 0.00 500.00176556 HulDav David Huls 11/18/2021 0.00 250.00176557 UB*02361 PAUL & MARY HYPKI 11/18/2021 0.00 88.18176558 IndSig Indigo Signs 11/18/2021 0.00 391.00176559 UB*02372 YULIYA KACHKOVSKY 11/18/2021 0.00 22.28176560 LamSon Lametti & Sons Inc 11/18/2021 0.00 133,554.81176561 UB*02375 LANDTITLE 11/18/2021 0.00 13.58176562 UB*02366 JENNIFER LOVE 11/18/2021 0.00 30.70176563 MidMete Mid America Meter Inc 11/18/2021 0.00 121.46176564 MidPlay Midwest Playground Contractors, Inc 11/18/2021 0.00 400.00176565 NahaShel Shelly Nahan 11/18/2021 0.00 1,010.00176566 RosNan Nancy J Rossberg Revocable Trust 11/18/2021 0.00 18,500.00176567 NORASP NORTHWEST ASPHALT INC 11/18/2021 0.00 2,641,136.90176568 OUTSOL OUTDOOR SOLUTIONS INC 11/18/2021 0.00 250.00176569 Page 1AP Checks by Date - Summary by Check Number (12/3/2021 10:06 AM) 27 Check No Check DateVendor NameVendor No Void Checks Check Amount UB*02380 TIMOTHY PETERSON 11/18/2021 0.00 62.13176570 UB*02371 MICHAEL PINKUS 11/18/2021 0.00 47.08176571 PratChri Chris Pratley 11/18/2021 0.00 129.99176572 QUAFIR Quality First Janitorial & Maintenance Inc 11/18/2021 0.00 625.00176573 UB*02374 JOHN & SANDA REGER 11/18/2021 0.00 10.48176574 ROAANI ROADKILL ANIMAL CONTROL 11/18/2021 0.00 1,080.00176575 RosBri Brian & Kimberly Rosenberger 11/18/2021 0.00 500.00176576 UB*02362 DREW & MOLLY SIMANTON 11/18/2021 0.00 14.21176577 SOFHOU SOFTWARE HOUSE INTERNATIONAL 11/18/2021 0.00 943.00176578 SAFEGU Solv - Business Solutions, Connected 11/18/2021 0.00 243.59176579 UB*02360 STEWART TITLE COMPANY 11/18/2021 0.00 139.10176580 UB*02364 STEWART TITLE COMPANY 11/18/2021 0.00 137.88176581 UB*02356 SHARON & ROBERT STODOLA 11/18/2021 0.00 6.01176582 UB*02354 DWAYNE/RITA STRAND 11/18/2021 0.00 342.57176583 UB*02370 LITFI & IRMA TARDIA 11/18/2021 0.00 22.89176584 TimSav TimeSaver Off Site Secretarial, Inc 11/18/2021 0.00 410.00176585 UB*02381 TITLE SMART INC 11/18/2021 0.00 27.45176586 UB*02376 TITLE SPECIALISTS INC 11/18/2021 0.00 65.25176587 UB*02363 TITLESMART INC 11/18/2021 0.00 5.99176588 UB*02369 MAXAT TOUZELBAEV 11/18/2021 0.00 105.76176589 VIKELE VIKING ELECTRIC SUPPLY 11/18/2021 0.00 92.33176590 UB*02355 WATERMARK TITLE AGENCY 11/18/2021 0.00 34.45176591 POST POSTMASTER 11/29/2021 0.00 647.14176592 AcrThe Across The Street Productions 12/02/2021 0.00 4,500.00176593 AdorBes Ador Bespoke Homes 12/02/2021 0.00 5,600.00176594 AliBuil Align Building and Remodeling, LLC 12/02/2021 0.00 3,050.00176595 AMEPRE American Pressure Inc 12/02/2021 0.00 140.02176596 APAGRO APACHE GROUP 12/02/2021 0.00 450.74176597 BCATRA BCA 12/02/2021 0.00 90.00176598 BITROA BITUMINOUS ROADWAYS INC 12/02/2021 0.00 4,980.00176599 BruTif Tiffany & Kevin Brueggeman 12/02/2021 0.00 750.00176600 CenLin CenturyLink 12/02/2021 0.00 59.94176601 EmbMinn CENTURYLINK 12/02/2021 0.00 713.13176602 RapCra Craig Rapp LLC 12/02/2021 0.00 3,000.00176603 DAKSUP DAKOTA SUPPLY GROUP 12/02/2021 0.00 32.83176604 DELTOO DELEGARD TOOL COMPANY 12/02/2021 0.00 28.89176605 DowTroon Troon Dowds 12/02/2021 0.00 250.00176606 EGACOM EGAN COMPANY 12/02/2021 0.00 1,858.00176607 ferwat Ferguson Waterworks #2518 12/02/2021 0.00 94.46176608 GOETLORE LORETTA GOETZINGER 12/02/2021 0.00 54.00176609 GofEdw Edward Goff 12/02/2021 0.00 100.00176610 HEACOO HEATING & COOLING TWO INC 12/02/2021 0.00 76.76176611 HEINROBE ROBERT HEINEN 12/02/2021 0.00 89.99176612 IndSig Indigo Signs 12/02/2021 0.00 254.50176613 IroRiv Iron River Construction 12/02/2021 0.00 250.00176614 Loc49 IUOE Local #49 12/02/2021 0.00 525.00176615 JOHMAR MaryAnn Johnson 12/02/2021 0.00 17.00176616 JWPEP JW PEPPER & SON INC 12/02/2021 0.00 9.99176617 KauMar Mary Kaufman 12/02/2021 0.00 100.00176618 KENFAR KENDALLVILLE FARMS 12/02/2021 0.00 700.00176619 KENGRA KENNEDY & GRAVEN, CHARTERED 12/02/2021 0.00 35,945.78176620 KODMOO Kodru-Mooney 12/02/2021 0.00 927.00176621 KTITem KTI Fencing, Inc 12/02/2021 0.00 2,150.00176622 LANEQ1 Lano Equipment 12/02/2021 0.00 994.98176623 MAPet MA Peterson Design Build 12/02/2021 0.00 500.00176624 MNFineW Minnesota Fine Wine & Spirits 12/02/2021 0.00 50.00176625 MNSaf Minnesota Safety Council 12/02/2021 0.00 1,242.00176626 Page 2AP Checks by Date - Summary by Check Number (12/3/2021 10:06 AM) 28 Check No Check DateVendor NameVendor No Void Checks Check Amount MCMA MN CITY/COUNTY MGMT ASSOC.12/02/2021 0.00 190.00176627 MNHEAL MN DEPT OF HEALTH 12/02/2021 0.00 20,693.00176628 MNTRAN MN DEPT OF TRANSPORTATION 12/02/2021 0.00 1,501.51176629 NCPERS MN NCPERS LIFE INSURANCE 12/02/2021 0.00 112.00176630 MRWA MN Rural Water Association 12/02/2021 0.00 150.00176631 MTIDIS MTI DISTRIBUTING INC 12/02/2021 0.00 870.01176632 NOVSOL NOVEL SOLAR THREE, LLC 12/02/2021 0.00 8,539.55176633 ParLib Libby Parker 12/02/2021 0.00 100.00176634 RahRo Rooham & Bilal Rahman 12/02/2021 0.00 250.00176635 SanKri Kristin & James Sanford 12/02/2021 0.00 500.00176636 SchVer Veronica Schulz 12/02/2021 0.00 200.00176637 schcom Schwickert Company 12/02/2021 0.00 4,630.00176638 SelRoo Sela Roofing & Remodeling 12/02/2021 0.00 201.36176639 SigPool Signature Pools LTD, LLC 12/02/2021 0.00 2,500.00176640 SouMel Melissa Soupir 12/02/2021 0.00 250.00176641 Southwes Southwest Metro Chamber of Commerce 12/02/2021 0.00 40.00176642 StanCons Stantec Consulting Services, Inc.12/02/2021 0.00 2,905.00176643 SULLPATR Patricia Sullivan 12/02/2021 0.00 17.00176644 TCBuild TC Builders, LLC 12/02/2021 0.00 250.00176645 TheHart The Hartford 12/02/2021 0.00 1,350.61176646 TOWMAS TOWMASTER INC 12/02/2021 0.00 7,573.00176647 UniLab United Laboratories 12/02/2021 0.00 483.00176648 VALRIC VALLEY-RICH CO INC 12/02/2021 0.00 4,680.50176649 Report Total (127 checks): 3,080,645.84 0.00 Page 3AP Checks by Date - Summary by Check Number (12/3/2021 10:06 AM) 29 Accounts Payable Checks by Date - Summary by Check User: dwashburn Printed: 12/3/2021 10:07 AM Check No Vendor No Vendor Name Check Date Void Checks Check Amount ACH z-allpow Allied Power Products, Inc 09/16/2021 0.00 1,311.90 ACH z-amazon Amazon 09/16/2021 0.00 2,403.55 ACH z-apple Apple.com 09/16/2021 0.00 (30.22) ACH z-bbcar B&B Carpet One 09/16/2021 0.00 1,000.00 ACH Z-CARCOF Caribou Coffee 09/16/2021 0.00 15.02 ACH Z-CHIFIL Chick-Fil-A 09/16/2021 0.00 344.45 ACH z-corfee Corporate Card Annual Fee 09/16/2021 0.00 84.00 ACH z-cubfoo Cub Foods 09/16/2021 0.00 391.46 ACH z-daslan Dashlane 09/16/2021 0.00 59.99 ACH Z-DAVANN Davanni's 09/16/2021 0.00 145.63 ACH z-domino Domino's Pizza 09/16/2021 0.00 231.87 ACH z-ebay Ebay 09/16/2021 0.00 217.97 ACH z-enesal Energy Sales Inc 09/16/2021 0.00 620.55 ACH z-goowil Goodwill 09/16/2021 0.00 25.00 ACH z-greski Great Lakes Skipper 09/16/2021 0.00 286.82 ACH z-haccom Hach Company 09/16/2021 0.00 449.32 ACH Z-HALCOM Hallock Company 09/16/2021 0.00 283.01 ACH z-homdep Home Depot 09/16/2021 0.00 1,510.64 ACH Z-ICMA ICMA 09/16/2021 0.00 745.00 ACH z-IndPla Indelco Plastics Corporation 09/16/2021 0.00 226.92 ACH z-jamsof Jamf Software, LLC 09/16/2021 0.00 62.00 ACH z-kwitri Kwik Trip 09/16/2021 0.00 14.46 ACH z-livact Live Action Safety 09/16/2021 0.00 3,497.95 ACH z-lunbye Lunds & Byerly's 09/16/2021 0.00 90.13 ACH z-menard Menards 09/16/2021 0.00 1,183.89 ACH Z-MNRUR Minnesota Rural Water Association 09/16/2021 0.00 150.00 ACH z-mnawwa MN American Water Works Association 09/16/2021 0.00 810.00 ACH z-mnlabo MN Dept of Labor and Industry 09/16/2021 0.00 390.00 ACH Z-NLCCS National League of Cities 09/16/2021 0.00 950.00 ACH z-osha Occupational Safety and Health Adminstration 09/16/2021 0.00 78.00 ACH z-offmax Office Max/Office Depot 09/16/2021 0.00 331.84 ACH z-panbre Panera Bread 09/16/2021 0.00 196.96 ACH z-parcen Paramount Center for the arts 09/16/2021 0.00 1,497.00 ACH z-post Postmaster 09/16/2021 0.00 8.55 ACH z-samclu Sam's Club 09/16/2021 0.00 160.28 ACH z-smapre Smartpress.com 09/16/2021 0.00 86.35 ACH z-sprwar Sprinkler Warehouse 09/16/2021 0.00 1,202.94 ACH Z-TARGET Target 09/16/2021 0.00 (187.80) ACH z-tarcon Target Field Concessions 09/16/2021 0.00 12.00 ACH z-tjoff TJ Office Furniture 09/16/2021 0.00 2,013.20 ACH z-twibal Twins Ballpark LLC 09/16/2021 0.00 1,910.00 ACH z-uline Uline.com 09/16/2021 0.00 166.29 ACH z-usainf USA Inflatable 09/16/2021 0.00 295.35 ACH z-zoom Zoom 09/16/2021 0.00 85.90 ACH AdvEng Advanced Engineering & Environmental Services, LLC 11/18/2021 0.00 2,067.50 ACH BROAWA BROADWAY AWARDS 11/18/2021 0.00 42.76 ACH carcou Carver County 11/18/2021 0.00 155,148.35 ACH COMINT COMPUTER INTEGRATION TECHN. 11/18/2021 0.00 13,160.00 Page 1 of 3 30 Check No Vendor No Vendor Name Check Date Void Checks Check Amount ACH DelDen Delta Dental 11/18/2021 0.00 2,866.20 ACH engwat Engel Water Testing Inc 11/18/2021 0.00 500.00 ACH ESSBRO ESS BROTHERS & SONS INC 11/18/2021 0.00 320.82 ACH HANTHO HANSEN THORP PELLINEN OLSON 11/18/2021 0.00 3,523.50 ACH InnOff Innovative Office Solutions LLC 11/18/2021 0.00 174.10 ACH AlHiJuli Juli Al-Hilwani 11/18/2021 0.00 150.00 ACH HaMeli Melissa Haman 11/18/2021 0.00 12.85 ACH MinPum Minnesota Pump Works 11/18/2021 0.00 1,718.00 ACH MVEC MN VALLEY ELECTRIC COOP 11/18/2021 0.00 257.55 ACH NAPA NAPA AUTO & TRUCK PARTS 11/18/2021 0.00 58.01 ACH POMTIR POMP'S TIRE SERVICE INC 11/18/2021 0.00 2,108.36 ACH PotMN Potentia MN Solar 11/18/2021 0.00 10,747.58 ACH PRARES PRAIRIE RESTORATIONS INC 11/18/2021 0.00 7,945.00 ACH PreWat Premium Waters, Inc 11/18/2021 0.00 2.00 ACH RhiMar Rhino Marking & Protection Systems 11/18/2021 0.00 2,743.92 ACH SPRPCS SPRINT PCS 11/18/2021 0.00 105.22 ACH TBEI TBEI, Inc 11/18/2021 0.00 174.81 ACH Uhlcom UHL Company Inc 11/18/2021 0.00 11,256.00 ACH VESSCO VESSCO INC 11/18/2021 0.00 2,117.45 ACH WMMUE WM MUELLER & SONS INC 11/18/2021 0.00 1,603.49 ACH XCEL XCEL ENERGY INC 11/18/2021 0.00 1,845.84 ACH ADAPES ADAM'S PEST CONTROL INC 12/02/2021 0.00 401.25 ACH AMEENG AMERICAN ENGINEERING TESTING 12/02/2021 0.00 4,219.40 ACH AFLAC American Family Life Assurance Company of Columbus 12/02/2021 0.00 39.78 ACH apadan Apadana LLC 12/02/2021 0.00 150.00 ACH BadSta Badger State Inspection LLC 12/02/2021 0.00 129,152.75 ACH BOYTRU Boyer Ford Trucks 12/02/2021 0.00 986.49 ACH carcou Carver County 12/02/2021 0.00 8,242.50 ACH ColLif Colonial Life & Accident Insurance Co 12/02/2021 0.00 67.80 ACH COMINT COMPUTER INTEGRATION TECHN. 12/02/2021 0.00 6,850.00 ACH ELEPUM ELECTRIC PUMP INC 12/02/2021 0.00 37,300.86 ACH FASCOM FASTENAL COMPANY 12/02/2021 0.00 7.04 ACH Avesis Fidelity Security Life 12/02/2021 0.00 287.56 ACH FORAME FORCE AMERICA INC 12/02/2021 0.00 143.55 ACH GSDIR GS DIRECT INC 12/02/2021 0.00 547.62 ACH HANTHO HANSEN THORP PELLINEN OLSON 12/02/2021 0.00 4,802.00 ACH HAWCHE HAWKINS CHEMICAL 12/02/2021 0.00 24,035.06 ACH HeaStr Health Strategies 12/02/2021 0.00 152.50 ACH IMPPOR IMPERIAL PORTA PALACE 12/02/2021 0.00 4,953.80 ACH InnOff Innovative Office Solutions LLC 12/02/2021 0.00 19.94 ACH JEFFIR JEFFERSON FIRE SAFETY INC 12/02/2021 0.00 1,952.02 ACH KATFUE KATH FUEL OIL SERVICE 12/02/2021 0.00 4,348.60 ACH KIMHOR KIMLEY HORN AND ASSOCIATES INC 12/02/2021 0.00 112,321.00 ACH Marco Marco Inc 12/02/2021 0.00 735.00 ACH MINGER MINGER CONSTRUCTION 12/02/2021 0.00 390.00 ACH MVEC MN VALLEY ELECTRIC COOP 12/02/2021 0.00 324.18 ACH NAPA NAPA AUTO & TRUCK PARTS 12/02/2021 0.00 152.61 ACH NusEqu Nuss Truck & Equipment 12/02/2021 0.00 234.24 ACH POMTIR POMP'S TIRE SERVICE INC 12/02/2021 0.00 1,778.02 ACH PREMRM PRECISE MRM LLC 12/02/2021 0.00 193.63 ACH STACONLL Sta Con LLC 12/02/2021 0.00 37,131.96 ACH MINCON SUMMIT COMPANIES 12/02/2021 0.00 1,206.00 ACH SunLif Sun Life Financial 12/02/2021 0.00 1,543.33 ACH USABLU USA BLUE BOOK 12/02/2021 0.00 216.67 ACH VERIZO VERIZON WIRELESS 12/02/2021 0.00 4,576.58 ACH WAYTEK WAYTEK INC 12/02/2021 0.00 20.22 ACH WMMUE WM MUELLER & SONS INC 12/02/2021 0.00 1,291.89 ACH WSB WSB & ASSOCIATES INC 12/02/2021 0.00 7,639.50 Page 2 of 3 31 Check No Vendor No Vendor Name Check Date Void Checks Check Amount ACH XCEL XCEL ENERGY INC 12/02/2021 0.00 26,763.88 Report Total: 0.00 671,156.71 Page 3 of 3 32 AP Check Detail-Checks User: dwashburn Printed: 12/3/2021 10:39:52 AM Last Name Check Date Acct 1 Description Amount Across The Street Productions 11/18/2021 101-1220-4370 Blue Card Renewal 1,550.00 11/18/2021 1,550.00 Across The Street Productions 12/2/2021 101-1220-4370 Training - D Nutter 4,500.00 12/2/2021 4,500.00 Across The Street Productions 6,050.00 Ador Bespoke Homes 12/2/2021 101-0000-2073 2840 Tanagers Ln - Permit 2020-02902 - Erosion Control 5,600.00 12/2/2021 5,600.00 Ador Bespoke Homes 5,600.00 Align Building and Remodeling, LLC 12/2/2021 101-0000-2073 10029 Trails End Road - Permit 2020-04522 - Erosion Control 3,050.00 12/2/2021 3,050.00 Align Building and Remodeling, LLC 3,050.00 American Pressure Inc 12/2/2021 701-0000-4120 Supplies 140.02 12/2/2021 140.02 American Pressure Inc 140.02 APACHE GROUP 12/2/2021 101-1170-4110 Supplies 450.74 AP - Check Detail-Checks (12/3/2021)Page 1 of 24 33 Last Name Check Date Acct 1 Description Amount 12/2/2021 450.74 APACHE GROUP 450.74 ARAMARK Refreshment Services, LLC 11/18/2021 101-1170-4110 Office Supplies 17.34 ARAMARK Refreshment Services, LLC 11/18/2021 101-1170-4110 Office Supplies - Coffee 727.78 ARAMARK Refreshment Services, LLC 11/18/2021 101-1170-4110 Office Supplies - Coffee 79.15 ARAMARK Refreshment Services, LLC 11/18/2021 101-1170-4110 Office Supplies - Coffee 87.42 11/18/2021 911.69 ARAMARK Refreshment Services, LLC 911.69 ARBORETUM VILLAGE 11/18/2021 700-0000-2020 Refund Check 36,008.08 11/18/2021 36,008.08 ARBORETUM VILLAGE 36,008.08 ASPEN MILLS 11/18/2021 101-1220-4240 Name Tags 70.80 ASPEN MILLS 11/18/2021 101-1220-4240 Uniform 415.56 11/18/2021 486.36 ASPEN MILLS 486.36 BANKER TITLE 11/18/2021 700-0000-2020 Refund Check 8.68 BANKER TITLE 11/18/2021 701-0000-2020 Refund Check 16.82 BANKER TITLE 11/18/2021 720-0000-2020 Refund Check 3.49 BANKER TITLE 11/18/2021 700-0000-2020 Refund Check 0.50 11/18/2021 29.49 BANKER TITLE 29.49 BCA 11/18/2021 101-1120-4300 Background Investigation 15.00 BCA 11/18/2021 101-1120-4300 Background Investigation 15.00 AP - Check Detail-Checks (12/3/2021)Page 2 of 24 34 Last Name Check Date Acct 1 Description Amount 11/18/2021 30.00 BCA 12/2/2021 101-1120-4300 Background Investigation 90.00 12/2/2021 90.00 BCA 120.00 Bell Tom 11/18/2021 720-7204-4901 Waterwise Rebate 150.00 11/18/2021 150.00 Bell Tom 150.00 Bendell Dawn 11/18/2021 101-0000-2073 Erosion Control - 600 Bighorn Drive - Permit 2021-02051 500.00 11/18/2021 500.00 Bendell Dawn 500.00 Benson Beth 11/18/2021 720-7204-4901 Waterwise Rebate 50.00 11/18/2021 50.00 Benson Beth 50.00 BITUMINOUS ROADWAYS INC 12/2/2021 401-0000-4706 Trail Paving 4,980.00 12/2/2021 4,980.00 BITUMINOUS ROADWAYS INC 4,980.00 BOUND TREE MEDICAL LLC 11/18/2021 201-0000-4705 Supplies 788.70 11/18/2021 788.70 AP - Check Detail-Checks (12/3/2021)Page 3 of 24 35 Last Name Check Date Acct 1 Description Amount BOUND TREE MEDICAL LLC 788.70 Brueggeman Tiffany & Kevin 12/2/2021 101-0000-2075 2840 Tanagers Lane - Permit 2020-02902 - Landscape 750.00 12/2/2021 750.00 Brueggeman Tiffany & Kevin 750.00 BRYDLE NANCY 11/18/2021 700-0000-2020 Refund Check 32.89 BRYDLE NANCY 11/18/2021 701-0000-2020 Refund Check 2.74 BRYDLE NANCY 11/18/2021 720-0000-2020 Refund Check 2.75 BRYDLE NANCY 11/18/2021 700-0000-2020 Refund Check 0.39 11/18/2021 38.77 BRYDLE NANCY 38.77 BURNET TITLE 11/18/2021 700-0000-2020 Refund Check 5.71 BURNET TITLE 11/18/2021 720-0000-2020 Refund Check 22.92 BURNET TITLE 11/18/2021 700-0000-2020 Refund Check 4.67 BURNET TITLE 11/18/2021 700-0000-2020 Refund Check 33.43 11/18/2021 66.73 BURNET TITLE 66.73 Carver County Parks 11/18/2021 101-1731-3636 CCP Revenue Split 1,032.00 11/18/2021 1,032.00 Carver County Parks 1,032.00 CENTERPOINT ENERGY MINNEGASCO 11/18/2021 101-1170-4320 Monthly Service 272.31 CENTERPOINT ENERGY MINNEGASCO 11/18/2021 101-1190-4320 Monthly Service 630.27 CENTERPOINT ENERGY MINNEGASCO 11/18/2021 700-0000-4320 Monthly Service 20.00 CENTERPOINT ENERGY MINNEGASCO 11/18/2021 101-1550-4320 Monthly Service 38.90 CENTERPOINT ENERGY MINNEGASCO 11/18/2021 700-7019-4320 Monthly Service 189.23 AP - Check Detail-Checks (12/3/2021)Page 4 of 24 36 Last Name Check Date Acct 1 Description Amount 11/18/2021 1,150.71 CENTERPOINT ENERGY MINNEGASCO 1,150.71 CENTURYLINK 12/2/2021 101-1540-4310 Monthly Service 95.40 CENTURYLINK 12/2/2021 101-1160-4320 Monthly Service 250.00 CENTURYLINK 12/2/2021 700-7019-4310 Monthly Service 210.27 CENTURYLINK 12/2/2021 700-0000-4310 Monthly Service 15.13 CENTURYLINK 12/2/2021 101-1190-4310 Monthly Service 127.20 CENTURYLINK 12/2/2021 701-0000-4310 Monthly Service 15.13 CenturyLink 12/2/2021 700-7043-4310 Monthly Service 59.94 12/2/2021 773.07 CenturyLink 773.07 Christensen Matt 11/18/2021 720-7204-4901 Waterwise Rebate 100.00 11/18/2021 100.00 Christensen Matt 100.00 CITY OF SHAKOPEE 11/18/2021 101-1120-4360 Notary Commission 120.00 11/18/2021 120.00 CITY OF SHAKOPEE 120.00 Craig Rapp LLC 12/2/2021 101-1120-4370 Dual Membership - Hokkanen, Unmacht 3,000.00 12/2/2021 3,000.00 Craig Rapp LLC 3,000.00 CROWN COLLEGE 11/18/2021 101-1220-4370 EMT Bridge Class - Dan E 900.00 AP - Check Detail-Checks (12/3/2021)Page 5 of 24 37 Last Name Check Date Acct 1 Description Amount 11/18/2021 900.00 CROWN COLLEGE 900.00 Dakota Craftsman LLC 11/18/2021 101-0000-2073 Erosion Control - 4001 Glendale Drive - Permit 2021-03752 250.00 11/18/2021 250.00 Dakota Craftsman LLC 250.00 DAKOTA SUPPLY GROUP 11/18/2021 700-0000-4550 Materials 665.94 11/18/2021 665.94 DAKOTA SUPPLY GROUP 12/2/2021 700-0000-4550 Materials 32.83 12/2/2021 32.83 DAKOTA SUPPLY GROUP 698.77 DELEGARD TOOL COMPANY 12/2/2021 101-1370-4260 Tools 28.89 12/2/2021 28.89 DELEGARD TOOL COMPANY 28.89 DEM-CON LANDFILL 11/18/2021 101-1320-4150 Disposal Fees 58.50 11/18/2021 58.50 DEM-CON LANDFILL 58.50 Dowds Troon 12/2/2021 101-0000-2073 6940 Lotus Trail - Permit 2021-05129 - Erosion Control 250.00 12/2/2021 250.00 AP - Check Detail-Checks (12/3/2021)Page 6 of 24 38 Last Name Check Date Acct 1 Description Amount Dowds Troon 250.00 DUMHAM REBEKAH 11/18/2021 700-0000-2020 Refund Check 6.04 11/18/2021 6.04 DUMHAM REBEKAH 6.04 EDINA REALTY TITLE 11/18/2021 700-0000-2020 Refund Check 69.11 11/18/2021 69.11 EDINA REALTY TITLE 69.11 EGAN COMPANY 12/2/2021 101-1370-4530 Service Work 1,505.00 EGAN COMPANY 12/2/2021 700-7019-4510 Service Work 353.00 12/2/2021 1,858.00 EGAN COMPANY 1,858.00 EXECUTIVE TITLE SERVICES 11/18/2021 700-0000-2020 Refund Check 10.63 11/18/2021 10.63 EXECUTIVE TITLE SERVICES 10.63 FACTORY MOTOR PARTS COMPANY 11/18/2021 101-1220-4140 Battery 123.71 11/18/2021 123.71 FACTORY MOTOR PARTS COMPANY 123.71 Ferguson Waterworks #2518 11/18/2021 700-0000-4250 Materials 982.95 Ferguson Waterworks #2518 11/18/2021 700-0000-4250 Materials 580.20 Ferguson Waterworks #2518 11/18/2021 700-0000-4550 Materials 198.23 Ferguson Waterworks #2518 11/18/2021 700-0000-4550 Materials 478.18 AP - Check Detail-Checks (12/3/2021)Page 7 of 24 39 Last Name Check Date Acct 1 Description Amount 11/18/2021 2,239.56 Ferguson Waterworks #2518 12/2/2021 700-0000-4550 Materials 74.26 Ferguson Waterworks #2518 12/2/2021 720-7207-4150 Materials 20.20 12/2/2021 94.46 Ferguson Waterworks #2518 2,334.02 FIDELITY NATIONAL TITLE 11/18/2021 700-0000-2020 Refund Check 89.31 FIDELITY NATIONAL TITLE 11/18/2021 701-0000-2020 Refund Check 59.03 FIDELITY NATIONAL TITLE 11/18/2021 720-0000-2020 Refund Check 5.95 FIDELITY NATIONAL TITLE 11/18/2021 700-0000-2020 Refund Check 0.85 11/18/2021 155.14 FIDELITY NATIONAL TITLE 155.14 FRANKLIN JAMES & SUZANNE 11/18/2021 700-0000-2020 Refund Check 53.54 FRANKLIN JAMES & SUZANNE 11/18/2021 701-0000-2020 Refund Check 48.35 FRANKLIN JAMES & SUZANNE 11/18/2021 720-0000-2020 Refund Check 21.07 FRANKLIN JAMES & SUZANNE 11/18/2021 700-0000-2020 Refund Check 4.67 11/18/2021 127.63 FRANKLIN JAMES & SUZANNE 127.63 GCS TITLE 11/18/2021 700-0000-2020 Refund Check 3.24 GCS TITLE 11/18/2021 701-0000-2020 Refund Check 2.36 GCS TITLE 11/18/2021 720-0000-2020 Refund Check 2.26 GCS TITLE 11/18/2021 700-0000-2020 Refund Check 0.68 11/18/2021 8.54 GCS TITLE 8.54 GOETZINGER LORETTA 12/2/2021 101-1560-3637 Driver Safety - Withdraw 54.00 AP - Check Detail-Checks (12/3/2021)Page 8 of 24 40 Last Name Check Date Acct 1 Description Amount 12/2/2021 54.00 GOETZINGER LORETTA 54.00 Goff Edward 12/2/2021 720-7204-4901 Waterwise Rebate 100.00 12/2/2021 100.00 Goff Edward 100.00 GUARDIAN TITLE LLC 11/18/2021 700-0000-2020 Refund Check 1.40 GUARDIAN TITLE LLC 11/18/2021 701-0000-2020 Refund Check 6.28 GUARDIAN TITLE LLC 11/18/2021 720-0000-2020 Refund Check 4.25 GUARDIAN TITLE LLC 11/18/2021 700-0000-2020 Refund Check 0.60 11/18/2021 12.53 GUARDIAN TITLE LLC 12.53 H2O Verhaul 11/18/2021 101-0000-2076 Meter Return 3,500.00 11/18/2021 3,500.00 H2O Verhaul 3,500.00 HealthPartners, Inc.11/18/2021 101-0000-2012 December Insurance 29,490.28 HealthPartners, Inc.11/18/2021 700-0000-2012 December Insurance 3,955.28 HealthPartners, Inc.11/18/2021 701-0000-2012 December Insurance 3,955.28 HealthPartners, Inc.11/18/2021 720-0000-2012 December Insurance 2,151.66 HealthPartners, Inc.11/18/2021 101-0000-2012 December Insurance 20,700.44 HealthPartners, Inc.11/18/2021 101-0000-2012 December Insurance 1,266.08 HealthPartners, Inc.11/18/2021 210-0000-2012 December Insurance 633.04 HealthPartners, Inc.11/18/2021 700-0000-2012 December Insurance 2,199.80 HealthPartners, Inc.11/18/2021 701-0000-2012 December Insurance 933.72 HealthPartners, Inc.11/18/2021 720-0000-2012 December Insurance 1,487.64 11/18/2021 66,773.22 AP - Check Detail-Checks (12/3/2021)Page 9 of 24 41 Last Name Check Date Acct 1 Description Amount HealthPartners, Inc. 66,773.22 HEATING & COOLING TWO INC 12/2/2021 101-1250-3305 Permit Refund - Permit 2021-03327 - 4080 White Oak Ln 76.76 12/2/2021 76.76 HEATING & COOLING TWO INC 76.76 HEINEN ROBERT 12/2/2021 101-1550-4120 Clothing 89.99 12/2/2021 89.99 HEINEN ROBERT 89.99 Helen C Link Revocable Trust 11/18/2021 605-6502-4701 Adjustment for the previous appraisal payment 33,200.00 11/18/2021 33,200.00 Helen C Link Revocable Trust 33,200.00 Horizon Talent Agency 11/18/2021 101-1613-4300 Deposit 500.00 11/18/2021 500.00 Horizon Talent Agency 500.00 Huls David 11/18/2021 101-0000-2073 Erosion Control - 6865 Lake Harrison Circle - Permit 2021-05303 250.00 11/18/2021 250.00 Huls David 250.00 HYPKI PAUL & MARY 11/18/2021 700-0000-2020 Refund Check 35.26 HYPKI PAUL & MARY 11/18/2021 701-0000-2020 Refund Check 40.32 HYPKI PAUL & MARY 11/18/2021 720-0000-2020 Refund Check 11.03 HYPKI PAUL & MARY 11/18/2021 700-0000-2020 Refund Check 1.57 AP - Check Detail-Checks (12/3/2021)Page 10 of 24 42 Last Name Check Date Acct 1 Description Amount 11/18/2021 88.18 HYPKI PAUL & MARY 88.18 Indigo Signs 11/18/2021 101-1220-4120 Graphics 391.00 11/18/2021 391.00 Indigo Signs 12/2/2021 101-1220-4120 Graphics 172.50 Indigo Signs 12/2/2021 101-1220-4120 PAR Tags 82.00 12/2/2021 254.50 Indigo Signs 645.50 Iron River Construction 12/2/2021 101-0000-2073 7723 Frontier Trail - Permit 2021-02036 - Erosion Control 250.00 12/2/2021 250.00 Iron River Construction 250.00 IUOE Local #49 12/2/2021 701-0000-2004 PR Batch 00402.12.2021 Local 49 dues 88.10 IUOE Local #49 12/2/2021 101-0000-2004 PR Batch 00402.12.2021 Local 49 dues 343.03 IUOE Local #49 12/2/2021 700-0000-2004 PR Batch 00402.12.2021 Local 49 dues 93.87 12/2/2021 525.00 IUOE Local #49 525.00 Johnson MaryAnn 12/2/2021 101-1560-3637 Program refund 17.00 12/2/2021 17.00 Johnson MaryAnn 17.00 JW PEPPER & SON INC 12/2/2021 101-1560-4300 Music Fees 9.99 AP - Check Detail-Checks (12/3/2021)Page 11 of 24 43 Last Name Check Date Acct 1 Description Amount 12/2/2021 9.99 JW PEPPER & SON INC 9.99 KACHKOVSKY YULIYA 11/18/2021 700-0000-2020 Refund Check 12.60 KACHKOVSKY YULIYA 11/18/2021 701-0000-2020 Refund Check 6.01 KACHKOVSKY YULIYA 11/18/2021 700-0000-2020 Refund Check 2.50 KACHKOVSKY YULIYA 11/18/2021 701-0000-2020 Refund Check 1.17 11/18/2021 22.28 KACHKOVSKY YULIYA 22.28 Kaufman Mary 12/2/2021 720-7204-4901 Waterwise Rebate 100.00 12/2/2021 100.00 Kaufman Mary 100.00 KENDALLVILLE FARMS 12/2/2021 101-1600-4300 Reindeer 700.00 12/2/2021 700.00 KENDALLVILLE FARMS 700.00 KENNEDY & GRAVEN, CHARTERED 12/2/2021 101-1140-4302 Professional Fees 462.25 KENNEDY & GRAVEN, CHARTERED 12/2/2021 605-6502-4300 Professional Fees 35,483.53 12/2/2021 35,945.78 KENNEDY & GRAVEN, CHARTERED 35,945.78 Kodru-Mooney 12/2/2021 700-7019-4550 Materials 927.00 12/2/2021 927.00 AP - Check Detail-Checks (12/3/2021)Page 12 of 24 44 Last Name Check Date Acct 1 Description Amount Kodru-Mooney 927.00 KTI Fencing, Inc 12/2/2021 720-7207-4150 Materials 2,150.00 12/2/2021 2,150.00 KTI Fencing, Inc 2,150.00 Lametti & Sons Inc 11/18/2021 601-6043-4751 Minnewashta Parkway Rehab 133,554.81 11/18/2021 133,554.81 Lametti & Sons Inc 133,554.81 LANDTITLE 11/18/2021 700-0000-2020 Refund Check 2.86 LANDTITLE 11/18/2021 701-0000-2020 Refund Check 5.33 LANDTITLE 11/18/2021 720-0000-2020 Refund Check 4.72 LANDTITLE 11/18/2021 700-0000-2020 Refund Check 0.67 11/18/2021 13.58 LANDTITLE 13.58 Lano Equipment 12/2/2021 101-1320-4260 Materials 359.99 Lano Equipment 12/2/2021 720-7207-4150 Materials 359.99 Lano Equipment 12/2/2021 101-1550-4120 Supplies 275.00 12/2/2021 994.98 Lano Equipment 994.98 LOVE JENNIFER 11/18/2021 700-0000-2020 Refund Check 8.09 LOVE JENNIFER 11/18/2021 701-0000-2020 Refund Check 19.72 LOVE JENNIFER 11/18/2021 720-0000-2020 Refund Check 1.66 LOVE JENNIFER 11/18/2021 700-0000-2020 Refund Check 1.23 11/18/2021 30.70 AP - Check Detail-Checks (12/3/2021)Page 13 of 24 45 Last Name Check Date Acct 1 Description Amount LOVE JENNIFER 30.70 MA Peterson Design Build 12/2/2021 101-0000-2073 1795 Lucy Ridge Ct - Permit 2021-02735 - Erosion Control 500.00 12/2/2021 500.00 MA Peterson Design Build 500.00 Mid America Meter Inc 11/18/2021 700-0000-4300 Supplies 121.46 11/18/2021 121.46 Mid America Meter Inc 121.46 Midwest Playground Contractors, Inc 11/18/2021 401-0000-4706 Playground Equipment 400.00 11/18/2021 400.00 Midwest Playground Contractors, Inc 400.00 Minnesota Fine Wine & Spirits 12/2/2021 101-1210-3629 Overpayment Refund - Liquor License 50.00 12/2/2021 50.00 Minnesota Fine Wine & Spirits 50.00 Minnesota Safety Council 12/2/2021 101-1560-4300 Driver Safety Class 667.00 Minnesota Safety Council 12/2/2021 101-1560-4300 Driver Safety class 575.00 12/2/2021 1,242.00 Minnesota Safety Council 1,242.00 MN CITY/COUNTY MGMT ASSOC.12/2/2021 101-1120-4360 Membership 190.00 12/2/2021 190.00 AP - Check Detail-Checks (12/3/2021)Page 14 of 24 46 Last Name Check Date Acct 1 Description Amount MN CITY/COUNTY MGMT ASSOC. 190.00 MN DEPT OF HEALTH 12/2/2021 700-0000-4509 Community Water Supply Service Connection Fee 20,693.00 12/2/2021 20,693.00 MN DEPT OF HEALTH 20,693.00 MN DEPT OF TRANSPORTATION 12/2/2021 605-6502-4752 Material Testing & Inspection 517.89 MN DEPT OF TRANSPORTATION 12/2/2021 601-6043-4752 Material Testing & Inspection 983.62 12/2/2021 1,501.51 MN DEPT OF TRANSPORTATION 1,501.51 MN NCPERS LIFE INSURANCE 12/2/2021 720-0000-2011 PR Batch 00402.12.2021 NCPERS-Life Insurance 2.39 MN NCPERS LIFE INSURANCE 12/2/2021 701-0000-2011 PR Batch 00402.12.2021 NCPERS-Life Insurance 13.60 MN NCPERS LIFE INSURANCE 12/2/2021 700-0000-2011 PR Batch 00402.12.2021 NCPERS-Life Insurance 13.63 MN NCPERS LIFE INSURANCE 12/2/2021 101-0000-2011 PR Batch 00402.12.2021 NCPERS-Life Insurance 82.38 12/2/2021 112.00 MN NCPERS LIFE INSURANCE 112.00 MN Rural Water Association 12/2/2021 700-0000-4370 Charles C - Operator Expo 150.00 12/2/2021 150.00 MN Rural Water Association 150.00 MTI DISTRIBUTING INC 12/2/2021 101-1550-4120 Supplies 870.01 12/2/2021 870.01 MTI DISTRIBUTING INC 870.01 Nahan Shelly 11/18/2021 101-1538-4300 SafeKids / Babysitting Training 1,010.00 AP - Check Detail-Checks (12/3/2021)Page 15 of 24 47 Last Name Check Date Acct 1 Description Amount 11/18/2021 1,010.00 Nahan Shelly 1,010.00 Nancy J Rossberg Revocable Trust 11/18/2021 605-6502-4701 Adjustment for the previous appraisal payment 18,500.00 11/18/2021 18,500.00 Nancy J Rossberg Revocable Trust 18,500.00 NORTHWEST ASPHALT INC 11/18/2021 601-6047-4751 2021 City Pavement Rehab 2,641,136.90 11/18/2021 2,641,136.90 NORTHWEST ASPHALT INC 2,641,136.90 NOVEL SOLAR THREE, LLC 12/2/2021 701-0000-4320 Monthly Utilities 2,887.18 NOVEL SOLAR THREE, LLC 12/2/2021 700-0000-4320 Monthly Utilities 5,516.29 NOVEL SOLAR THREE, LLC 12/2/2021 101-1350-4320 Monthly Utilities 136.08 12/2/2021 8,539.55 NOVEL SOLAR THREE, LLC 8,539.55 OUTDOOR SOLUTIONS INC 11/18/2021 101-0000-2073 Erosion Control - 7195 Gunflint Trail - Permit 2021-02919 250.00 11/18/2021 250.00 OUTDOOR SOLUTIONS INC 250.00 Parker Libby 12/2/2021 720-7204-4901 Waterwise Rebate 100.00 12/2/2021 100.00 Parker Libby 100.00 AP - Check Detail-Checks (12/3/2021)Page 16 of 24 48 Last Name Check Date Acct 1 Description Amount PETERSON TIMOTHY 11/18/2021 700-0000-2020 Refund Check 19.96 PETERSON TIMOTHY 11/18/2021 701-0000-2020 Refund Check 37.46 PETERSON TIMOTHY 11/18/2021 720-0000-2020 Refund Check 3.54 PETERSON TIMOTHY 11/18/2021 700-0000-2020 Refund Check 1.17 11/18/2021 62.13 PETERSON TIMOTHY 62.13 PINKUS MICHAEL 11/18/2021 700-0000-2020 Refund Check 20.90 PINKUS MICHAEL 11/18/2021 701-0000-2020 Refund Check 17.82 PINKUS MICHAEL 11/18/2021 720-0000-2020 Refund Check 7.32 PINKUS MICHAEL 11/18/2021 700-0000-2020 Refund Check 1.04 11/18/2021 47.08 PINKUS MICHAEL 47.08 POSTMASTER 11/29/2021 701-0000-4330 November Utility Statements 323.57 POSTMASTER 11/29/2021 700-0000-4330 November Utility Statements 323.57 11/29/2021 647.14 POSTMASTER 647.14 Pratley Chris 11/18/2021 101-1320-4240 Safety Clothing 129.99 11/18/2021 129.99 Pratley Chris 129.99 Quality First Janitorial & Maintenance Inc 11/18/2021 101-1370-4350 Cleaning Service 500.00 Quality First Janitorial & Maintenance Inc 11/18/2021 700-0000-4350 Cleaning Service 62.50 Quality First Janitorial & Maintenance Inc 11/18/2021 701-0000-4350 Cleaning Service 62.50 11/18/2021 625.00 AP - Check Detail-Checks (12/3/2021)Page 17 of 24 49 Last Name Check Date Acct 1 Description Amount Quality First Janitorial & Maintenance Inc 625.00 Rahman Rooham & Bilal 12/2/2021 101-0000-2073 6461 Pipewood Curve - Permit 2021-03510 - Erosion Control 250.00 12/2/2021 250.00 Rahman Rooham & Bilal 250.00 REGER JOHN & SANDA 11/18/2021 701-0000-2020 Refund Check 10.48 11/18/2021 10.48 REGER JOHN & SANDA 10.48 ROADKILL ANIMAL CONTROL 11/18/2021 101-1320-4350 Disposal 1,080.00 11/18/2021 1,080.00 ROADKILL ANIMAL CONTROL 1,080.00 Rosenberger Brian & Kimberly 11/18/2021 101-0000-2073 Erosion Control - 4180 Lakeridge Road - Permit 2021-01170 500.00 11/18/2021 500.00 Rosenberger Brian & Kimberly 500.00 Sanford Kristin & James 12/2/2021 101-0000-2073 6520 Shadow Ln - Permit 2020-02890 - Erosion Control 500.00 12/2/2021 500.00 Sanford Kristin & James 500.00 Schulz Veronica 12/2/2021 720-7204-4901 Waterwise Rebate 200.00 12/2/2021 200.00 AP - Check Detail-Checks (12/3/2021)Page 18 of 24 50 Last Name Check Date Acct 1 Description Amount Schulz Veronica 200.00 Schwickert Company 12/2/2021 101-1170-4510 Inspection 4,630.00 12/2/2021 4,630.00 Schwickert Company 4,630.00 Sela Roofing & Remodeling 12/2/2021 101-1250-3301 Permit Refund - 6580 Pipewood Curve 201.36 12/2/2021 201.36 Sela Roofing & Remodeling 201.36 Signature Pools LTD, LLC 12/2/2021 101-0000-2073 10160 Trails End Road - Permit 2021-02278 - Erosion Control 2,500.00 12/2/2021 2,500.00 Signature Pools LTD, LLC 2,500.00 SIMANTON DREW & MOLLY 11/18/2021 700-0000-2020 Refund Check 12.28 SIMANTON DREW & MOLLY 11/18/2021 720-0000-2020 Refund Check 1.93 11/18/2021 14.21 SIMANTON DREW & MOLLY 14.21 SOFTWARE HOUSE INTERNATIONAL 11/18/2021 101-1160-4220 Manage Engine Ad Audit Annual Renewal 943.00 11/18/2021 943.00 SOFTWARE HOUSE INTERNATIONAL 943.00 Solv - Business Solutions, Connected 11/18/2021 101-1130-4340 Forms 243.59 11/18/2021 243.59 AP - Check Detail-Checks (12/3/2021)Page 19 of 24 51 Last Name Check Date Acct 1 Description Amount Solv - Business Solutions, Connected 243.59 Soupir Melissa 12/2/2021 101-0000-2073 7508 W 77th Street - Permit 2021-04067 - Erosion Control 250.00 12/2/2021 250.00 Soupir Melissa 250.00 Southwest Metro Chamber of Commerce 12/2/2021 101-1120-4370 Membership Luncheon 40.00 12/2/2021 40.00 Southwest Metro Chamber of Commerce 40.00 Stantec Consulting Services, Inc.12/2/2021 720-7025-4300 Cranes Vineyard Design and Construction 2,905.00 12/2/2021 2,905.00 Stantec Consulting Services, Inc. 2,905.00 STEWART TITLE COMPANY 11/18/2021 700-0000-2020 Refund Check 43.78 STEWART TITLE COMPANY 11/18/2021 701-0000-2020 Refund Check 74.76 STEWART TITLE COMPANY 11/18/2021 720-0000-2020 Refund Check 17.99 STEWART TITLE COMPANY 11/18/2021 700-0000-2020 Refund Check 2.57 STEWART TITLE COMPANY 11/18/2021 700-0000-2020 Refund Check 47.52 STEWART TITLE COMPANY 11/18/2021 701-0000-2020 Refund Check 59.24 STEWART TITLE COMPANY 11/18/2021 720-0000-2020 Refund Check 27.23 STEWART TITLE COMPANY 11/18/2021 700-0000-2020 Refund Check 3.89 11/18/2021 276.98 STEWART TITLE COMPANY 276.98 STODOLA SHARON & ROBERT 11/18/2021 700-0000-2020 Refund Check 1.99 STODOLA SHARON & ROBERT 11/18/2021 701-0000-2020 Refund Check 2.32 STODOLA SHARON & ROBERT 11/18/2021 720-0000-2020 Refund Check 1.03 STODOLA SHARON & ROBERT 11/18/2021 700-0000-2020 Refund Check 0.67 AP - Check Detail-Checks (12/3/2021)Page 20 of 24 52 Last Name Check Date Acct 1 Description Amount 11/18/2021 6.01 STODOLA SHARON & ROBERT 6.01 STRAND DWAYNE/RITA 11/18/2021 700-0000-2020 Refund Check 260.76 STRAND DWAYNE/RITA 11/18/2021 701-0000-2020 Refund Check 57.54 STRAND DWAYNE/RITA 11/18/2021 720-0000-2020 Refund Check 21.24 STRAND DWAYNE/RITA 11/18/2021 700-0000-2020 Refund Check 3.03 11/18/2021 342.57 STRAND DWAYNE/RITA 342.57 Sullivan Patricia 12/2/2021 101-1560-3637 Refund 17.00 12/2/2021 17.00 Sullivan Patricia 17.00 TARDIA LITFI & IRMA 11/18/2021 700-0000-2020 Refund Check 7.22 TARDIA LITFI & IRMA 11/18/2021 701-0000-2020 Refund Check 11.62 TARDIA LITFI & IRMA 11/18/2021 720-0000-2020 Refund Check 3.54 TARDIA LITFI & IRMA 11/18/2021 700-0000-2020 Refund Check 0.51 11/18/2021 22.89 TARDIA LITFI & IRMA 22.89 TC Builders, LLC 12/2/2021 101-0000-2073 7346 Paisley Court - Permit 2021-03791 - Erosion Control 250.00 12/2/2021 250.00 TC Builders, LLC 250.00 The Hartford 12/2/2021 101-1125-4045 Insurance 26.93 The Hartford 12/2/2021 101-1430-4045 Insurance 5.88 The Hartford 12/2/2021 720-7201-4045 Insurance 6.94 AP - Check Detail-Checks (12/3/2021)Page 21 of 24 53 Last Name Check Date Acct 1 Description Amount The Hartford 12/2/2021 210-0000-4045 Insurance 24.13 The Hartford 12/2/2021 101-1320-4045 Insurance 168.52 The Hartford 12/2/2021 101-1130-4045 Insurance 58.67 The Hartford 12/2/2021 101-1250-4045 Insurance 130.98 The Hartford 12/2/2021 101-1170-4045 Insurance 16.51 The Hartford 12/2/2021 101-1260-4045 Insurance 14.27 The Hartford 12/2/2021 101-1310-4045 Insurance 92.69 The Hartford 12/2/2021 101-1220-4045 Insurance 65.23 The Hartford 12/2/2021 101-1120-4045 Insurance 75.15 The Hartford 12/2/2021 101-1550-4045 Insurance 126.47 The Hartford 12/2/2021 101-1420-4045 Insurance 98.20 The Hartford 12/2/2021 101-1370-4045 Insurance 56.27 The Hartford 12/2/2021 101-1560-4045 Insurance 14.76 The Hartford 12/2/2021 101-1520-4045 Insurance 28.64 The Hartford 12/2/2021 700-0000-4045 Insurance 120.43 The Hartford 12/2/2021 101-1160-4045 Insurance 45.50 The Hartford 12/2/2021 101-1530-4045 Insurance 17.69 The Hartford 12/2/2021 720-0000-4045 Insurance 30.63 The Hartford 12/2/2021 720-7202-4045 Insurance 6.94 The Hartford 12/2/2021 101-1700-4045 Insurance 3.15 The Hartford 12/2/2021 701-0000-4045 Insurance 87.67 The Hartford 12/2/2021 101-1600-4045 Insurance 28.36 12/2/2021 1,350.61 The Hartford 1,350.61 TimeSaver Off Site Secretarial, Inc 11/18/2021 210-0000-4300 Meeting Minutes 410.00 11/18/2021 410.00 TimeSaver Off Site Secretarial, Inc 410.00 TITLE SMART INC 11/18/2021 700-0000-2020 Refund Check 14.14 TITLE SMART INC 11/18/2021 701-0000-2020 Refund Check 13.31 11/18/2021 27.45 TITLE SMART INC 27.45 AP - Check Detail-Checks (12/3/2021)Page 22 of 24 54 Last Name Check Date Acct 1 Description Amount TITLE SPECIALISTS INC 11/18/2021 700-0000-2020 Refund Check 19.93 TITLE SPECIALISTS INC 11/18/2021 701-0000-2020 Refund Check 37.31 TITLE SPECIALISTS INC 11/18/2021 720-0000-2020 Refund Check 7.01 TITLE SPECIALISTS INC 11/18/2021 700-0000-2020 Refund Check 1.00 11/18/2021 65.25 TITLE SPECIALISTS INC 65.25 TITLESMART INC 11/18/2021 701-0000-2020 Refund Check 5.05 TITLESMART INC 11/18/2021 720-0000-2020 Refund Check 0.94 11/18/2021 5.99 TITLESMART INC 5.99 TOUZELBAEV MAXAT 11/18/2021 700-0000-2020 Refund Check 33.72 TOUZELBAEV MAXAT 11/18/2021 701-0000-2020 Refund Check 57.34 TOUZELBAEV MAXAT 11/18/2021 720-0000-2020 Refund Check 12.87 TOUZELBAEV MAXAT 11/18/2021 700-0000-2020 Refund Check 1.83 11/18/2021 105.76 TOUZELBAEV MAXAT 105.76 TOWMASTER INC 12/2/2021 700-0000-4120 Equipment 757.30 TOWMASTER INC 12/2/2021 701-0000-4120 Equipment 757.30 TOWMASTER INC 12/2/2021 101-1320-4120 Equipment 6,058.40 12/2/2021 7,573.00 TOWMASTER INC 7,573.00 United Laboratories 12/2/2021 101-1550-4120 Supplies 483.00 12/2/2021 483.00 AP - Check Detail-Checks (12/3/2021)Page 23 of 24 55 Last Name Check Date Acct 1 Description Amount United Laboratories 483.00 VALLEY-RICH CO INC 12/2/2021 700-0000-4552 Service Work 4,680.50 12/2/2021 4,680.50 VALLEY-RICH CO INC 4,680.50 VIKING ELECTRIC SUPPLY 11/18/2021 701-0000-4551 Materials 92.33 11/18/2021 92.33 VIKING ELECTRIC SUPPLY 92.33 WATERMARK TITLE AGENCY 11/18/2021 700-0000-2020 Refund Check 10.87 WATERMARK TITLE AGENCY 11/18/2021 701-0000-2020 Refund Check 12.65 WATERMARK TITLE AGENCY 11/18/2021 720-0000-2020 Refund Check 9.57 WATERMARK TITLE AGENCY 11/18/2021 700-0000-2020 Refund Check 1.36 11/18/2021 34.45 WATERMARK TITLE AGENCY 34.45 3,080,645.84 AP - Check Detail-Checks (12/3/2021)Page 24 of 24 56 AP Check Detail-ACH User: dwashburn Printed: 12/3/2021 10:43:33 AM Last Name Check Date Acct 1 Description Amount ADAM'S PEST CONTROL INC 12/2/2021 101-1190-4350 Service 270.00 ADAM'S PEST CONTROL INC 12/2/2021 101-1170-4510 Service 131.25 12/2/2021 401.25 ADAM'S PEST CONTROL INC 401.25 Advanced Engineering & Environmental Services, LLC 11/18/2021 700-0000-4300 2021 SCADA Services 2,067.50 11/18/2021 2,067.50 Advanced Engineering & Environmental Services, LLC 2,067.50 Al-Hilwani Juli 11/18/2021 101-1539-4300 Pickleball Lessons 75.00 Al-Hilwani Juli 11/18/2021 101-1539-4300 Pickleball Lessons 75.00 11/18/2021 150.00 Al-Hilwani Juli 150.00 Allied Power Products, Inc 9/16/2021 700-0000-4260 Hoists 1,311.90 9/16/2021 1,311.90 Allied Power Products, Inc 1,311.90 Amazon 9/16/2021 101-1170-4110 AA and AAA Batteries 25.98 Amazon 9/16/2021 101-1616-4130 Summer Discovery Playground program supplies 253.47 Amazon 9/16/2021 101-1616-4130 Camp supplies 18.20 AP - Check Detail-ACH (12/3/2021)Page 1 of 23 57 Last Name Check Date Acct 1 Description Amount Amazon 9/16/2021 101-1616-4130 Camp supplies 12.97 Amazon 9/16/2021 101-1616-4130 Camp supplies 419.46 Amazon 9/16/2021 101-1616-4130 Summer Discovery Playground equipment 128.37 Amazon 9/16/2021 101-1170-4110 Toner printer in Jake F office 80.00 Amazon 9/16/2021 400-4126-4703 cell phone case and screen protector David D 56.94 Amazon 9/16/2021 101-1160-4530 Replacement video switcher fire station 1 Return Pending item 559.99 Amazon 9/16/2021 101-1220-4290 Popcorn Packs 81.98 Amazon 9/16/2021 101-1220-4290 Tarps and Blankets 128.88 Amazon 9/16/2021 720-7201-4130 Recycling education fall event 71.66 Amazon 9/16/2021 400-4126-4703 Laptop Backpack Melissa H 79.98 Amazon 9/16/2021 101-1160-4260 PC Screwdriver set Melissa H 22.99 Amazon 9/16/2021 400-4126-4703 Monitor returned due to arriving broken -144.99 Amazon 9/16/2021 400-4126-4703 Cable toner probe 29.98 Amazon 9/16/2021 400-4126-4703 mice for end users KVM switch for camera pc in public works lobb 89.90 Amazon 9/16/2021 101-1731-4130 Lake Ann Camp supplies 62.93 Amazon 9/16/2021 101-1220-4290 Frame for Capitol Flown Flag Certificate for Station 78.88 Amazon 9/16/2021 101-1370-4703 Dividers for office space 245.88 Amazon 9/16/2021 101-1530-4130 paper cups for water 64.61 Amazon 9/16/2021 400-4126-4703 Fiber Optic Couplers 32.20 Amazon 9/16/2021 101-1160-4300 Sewer Videos Access Fee July 3.29 9/16/2021 2,403.55 Amazon 2,403.55 AMERICAN ENGINEERING TESTING 12/2/2021 605-6502-4300 Material Testing 4,219.40 12/2/2021 4,219.40 AMERICAN ENGINEERING TESTING 4,219.40 American Family Life Assurance Company of Columbus 12/2/2021 101-0000-2008 Insurance 39.78 12/2/2021 39.78 American Family Life Assurance Company of Columbus 39.78 Apadana LLC 12/2/2021 101-1220-4510 Lighting Upgrade 150.00 AP - Check Detail-ACH (12/3/2021)Page 2 of 23 58 Last Name Check Date Acct 1 Description Amount 12/2/2021 150.00 Apadana LLC 150.00 Apple.com 9/16/2021 700-0000-4310 Refund due to unauthorized purchase -32.20 Apple.com 9/16/2021 700-0000-4310 Storage 0.99 Apple.com 9/16/2021 101-1220-4310 Apple Storage 0.99 9/16/2021 -30.22 Apple.com -30.22 B&B Carpet One 9/16/2021 400-4130-4706 Main Senior Center Maple Room Kitchen Update Flooring and Backsp 1,000.00 9/16/2021 1,000.00 B&B Carpet One 1,000.00 Badger State Inspection LLC 12/2/2021 700-7050-4706 Inspections 75,559.75 Badger State Inspection LLC 12/2/2021 700-7050-4706 Inspection 2,500.00 Badger State Inspection LLC 12/2/2021 101-0000-2076 Inspection 2,100.00 Badger State Inspection LLC 12/2/2021 101-0000-2076 Inspection 9,284.00 Badger State Inspection LLC 12/2/2021 101-0000-2076 Inspection 4,731.00 Badger State Inspection LLC 12/2/2021 700-7050-4706 Inspection 3,500.00 Badger State Inspection LLC 12/2/2021 101-0000-2076 Inspection 1,600.00 Badger State Inspection LLC 12/2/2021 700-0000-4300 Repair 5,000.00 Badger State Inspection LLC 12/2/2021 700-0000-4300 Warranty Inspection Services 2,500.00 Badger State Inspection LLC 12/2/2021 101-0000-2076 Inspection 12,147.00 Badger State Inspection LLC 12/2/2021 101-0000-2076 Inspection 3,005.00 Badger State Inspection LLC 12/2/2021 101-0000-2076 Inspection 5,326.00 Badger State Inspection LLC 12/2/2021 101-0000-2076 Inspection - Antenna & Structural 1,900.00 12/2/2021 129,152.75 Badger State Inspection LLC 129,152.75 Boyer Ford Trucks 12/2/2021 101-1220-4140 Supplies 941.73 Boyer Ford Trucks 12/2/2021 101-1220-4140 Supplies 44.76 AP - Check Detail-ACH (12/3/2021)Page 3 of 23 59 Last Name Check Date Acct 1 Description Amount 12/2/2021 986.49 Boyer Ford Trucks 986.49 BROADWAY AWARDS 11/18/2021 101-1170-4110 Magnetic Name Badge 42.76 11/18/2021 42.76 BROADWAY AWARDS 42.76 Caribou Coffee 9/16/2021 101-1110-4370 Coffee for School 15.02 9/16/2021 15.02 Caribou Coffee 15.02 Carver County 11/18/2021 101-1150-4300 2021 Assessment Contract 155,148.35 11/18/2021 155,148.35 Carver County 12/2/2021 101-1160-4320 CarverLink Internet / Fiber - Nov 575.00 Carver County 12/2/2021 101-1210-4300 Background Investigation - Total Wine 100.00 Carver County 12/2/2021 101-1180-4300 Maintenance Fees 6,917.50 Carver County 12/2/2021 700-7043-4320 Carver Fiber - WWTP 650.00 12/2/2021 8,242.50 Carver County 163,390.85 Chick-Fil-A 9/16/2021 101-1110-4370 Joint CC Workshop 344.45 9/16/2021 344.45 Chick-Fil-A 344.45 Colonial Life & Accident Insurance Co 12/2/2021 101-0000-2008 November Insurance 37.20 Colonial Life & Accident Insurance Co 12/2/2021 700-0000-2008 November Insurance 15.30 AP - Check Detail-ACH (12/3/2021)Page 4 of 23 60 Last Name Check Date Acct 1 Description Amount Colonial Life & Accident Insurance Co 12/2/2021 701-0000-2008 November Insurance 15.30 12/2/2021 67.80 Colonial Life & Accident Insurance Co 67.80 COMPUTER INTEGRATION TECHN.11/18/2021 101-1160-4300 Office 365 Migration - Professional Services 9,160.00 COMPUTER INTEGRATION TECHN.11/18/2021 101-1160-4300 Office 365 Migration - Professional Services 3,500.00 COMPUTER INTEGRATION TECHN.11/18/2021 101-1160-4300 Office 365 Migration - Professional Services 500.00 11/18/2021 13,160.00 COMPUTER INTEGRATION TECHN.12/2/2021 101-1160-4220 Compellent SC4020 Support Renewal 6,850.00 12/2/2021 6,850.00 COMPUTER INTEGRATION TECHN. 20,010.00 Corporate Card Annual Fee 9/16/2021 101-1130-4300 Annual 12.00 Corporate Card Annual Fee 9/16/2021 101-1130-4300 Annual Fee 12.00 Corporate Card Annual Fee 9/16/2021 101-1130-4300 Annual Fee 12.00 Corporate Card Annual Fee 9/16/2021 101-1130-4300 Annual Fee 12.00 Corporate Card Annual Fee 9/16/2021 101-1130-4300 JG Annual Fee 12.00 Corporate Card Annual Fee 9/16/2021 101-1130-4300 ANNUAL FEE 12.00 Corporate Card Annual Fee 9/16/2021 101-1130-4300 Annual Fee 12.00 9/16/2021 84.00 Corporate Card Annual Fee 84.00 Cub Foods 9/16/2021 700-0000-4150 Materials 33.97 Cub Foods 9/16/2021 101-1120-4370 City Summer Picnic 57.41 Cub Foods 9/16/2021 101-1560-4300 Twins Trip bus snacks for participants 44.54 Cub Foods 9/16/2021 101-1620-4130 Concert Series supplies 8.98 Cub Foods 9/16/2021 101-1731-4130 Lake Ann Camp supplies 74.73 Cub Foods 9/16/2021 101-1220-4290 30 Year Retiree Honorary Ceremony with Council 69.72 Cub Foods 9/16/2021 101-1540-4130 Concession stand supplies 22.42 Cub Foods 9/16/2021 101-1540-4130 Concession stand supplies 28.63 Cub Foods 9/16/2021 101-1540-4130 Concession stand supplies 12.00 Cub Foods 9/16/2021 101-1540-4130 Concession stand supplies 14.49 AP - Check Detail-ACH (12/3/2021)Page 5 of 23 61 Last Name Check Date Acct 1 Description Amount Cub Foods 9/16/2021 101-1540-4130 Concession stand supplies 15.99 Cub Foods 9/16/2021 101-1540-4130 Concession stand supplies 8.58 9/16/2021 391.46 Cub Foods 391.46 Dashlane 9/16/2021 101-1160-4220 Dashlane annual Renewal 59.99 9/16/2021 59.99 Dashlane 59.99 Davanni's 9/16/2021 101-1130-4370 Meeting Lunch 145.63 9/16/2021 145.63 Davanni's 145.63 Delta Dental 11/18/2021 101-0000-2013 Dental Insurance - December 2,208.75 Delta Dental 11/18/2021 101-0000-2013 Dental Insurance - December 30.20 Delta Dental 11/18/2021 210-0000-2013 Dental Insurance - December 30.20 Delta Dental 11/18/2021 700-0000-2013 Dental Insurance - December 237.17 Delta Dental 11/18/2021 701-0000-2013 Dental Insurance - December 176.78 Delta Dental 11/18/2021 720-0000-2013 Dental Insurance - December 183.10 11/18/2021 2,866.20 Delta Dental 2,866.20 Domino's Pizza 9/16/2021 101-1110-4370 National Night out pizza 137.22 Domino's Pizza 9/16/2021 101-1616-4130 Staff training dinner 55.74 Domino's Pizza 9/16/2021 700-0000-4550 JG Food 38.91 9/16/2021 231.87 Domino's Pizza 231.87 AP - Check Detail-ACH (12/3/2021)Page 6 of 23 62 Last Name Check Date Acct 1 Description Amount Ebay 9/16/2021 101-1550-4140 Seat Cover 166.43 Ebay 9/16/2021 101-1550-4140 Seat Cushion 51.54 9/16/2021 217.97 Ebay 217.97 ELECTRIC PUMP INC 12/2/2021 701-7025-4751 Replacement Pumps 33,297.72 ELECTRIC PUMP INC 12/2/2021 701-7025-4751 Parts 4,003.14 12/2/2021 37,300.86 ELECTRIC PUMP INC 37,300.86 Energy Sales Inc 9/16/2021 700-7043-4510 Zoo Fans Advanced Variable Speed Transformer Controller Auto 620.55 9/16/2021 620.55 Energy Sales Inc 620.55 Engel Water Testing Inc 11/18/2021 700-0000-4300 Water Samples 500.00 11/18/2021 500.00 Engel Water Testing Inc 500.00 ESS BROTHERS & SONS INC 11/18/2021 701-0000-4150 Materials 320.82 11/18/2021 320.82 ESS BROTHERS & SONS INC 320.82 FASTENAL COMPANY 12/2/2021 700-7043-4550 Materials 7.04 12/2/2021 7.04 AP - Check Detail-ACH (12/3/2021)Page 7 of 23 63 Last Name Check Date Acct 1 Description Amount FASTENAL COMPANY 7.04 Fidelity Security Life 12/2/2021 700-0000-2007 Vision Insurance 20.01 Fidelity Security Life 12/2/2021 701-0000-2007 Vision Insurance 13.74 Fidelity Security Life 12/2/2021 720-0000-2007 Vision Insurance 9.44 Fidelity Security Life 12/2/2021 101-0000-2007 Vision Insurance 244.37 12/2/2021 287.56 Fidelity Security Life 287.56 FORCE AMERICA INC 12/2/2021 101-1550-4120 Return -161.18 FORCE AMERICA INC 12/2/2021 101-1220-4120 Supplies 112.90 FORCE AMERICA INC 12/2/2021 101-1220-4120 Supplies 140.62 FORCE AMERICA INC 12/2/2021 101-1550-4120 Supplies 51.21 12/2/2021 143.55 FORCE AMERICA INC 143.55 Goodwill 9/16/2021 101-1220-4370 training supplies 25.00 9/16/2021 25.00 Goodwill 25.00 Great Lakes Skipper 9/16/2021 101-1550-4120 BOAT BATTERY CHARGER 286.82 9/16/2021 286.82 Great Lakes Skipper 286.82 GS DIRECT INC 12/2/2021 101-1170-4110 Supplies 547.62 12/2/2021 547.62 AP - Check Detail-ACH (12/3/2021)Page 8 of 23 64 Last Name Check Date Acct 1 Description Amount GS DIRECT INC 547.62 Hach Company 9/16/2021 700-7043-4150 dd Recycling Program 240.73 Hach Company 9/16/2021 700-7043-4160 Dissolved Iron and pH 167.09 Hach Company 9/16/2021 700-7043-4160 Total Chlorine 41.50 9/16/2021 449.32 Hach Company 449.32 Hallock Company 9/16/2021 701-0000-4551 Materials 146.39 Hallock Company 9/16/2021 701-0000-4551 Materials 136.62 9/16/2021 283.01 Hallock Company 283.01 Haman Melissa 11/18/2021 101-1160-4370 Mileage Reimbursement 12.85 11/18/2021 12.85 Haman Melissa 12.85 HANSEN THORP PELLINEN OLSON 11/18/2021 720-7025-4300 Crane's Vineyard Channel 3,523.50 11/18/2021 3,523.50 HANSEN THORP PELLINEN OLSON 12/2/2021 400-0000-1155 Deer Haven Development 4,679.50 HANSEN THORP PELLINEN OLSON 12/2/2021 400-0000-1155 Lotus Woods Development 122.50 12/2/2021 4,802.00 HANSEN THORP PELLINEN OLSON 8,325.50 HAWKINS CHEMICAL 12/2/2021 700-7019-4160 Chemicals 21,037.29 HAWKINS CHEMICAL 12/2/2021 700-7043-4160 2,997.77 AP - Check Detail-ACH (12/3/2021)Page 9 of 23 65 Last Name Check Date Acct 1 Description Amount 12/2/2021 24,035.06 HAWKINS CHEMICAL 24,035.06 Health Strategies 12/2/2021 101-1220-4300 Health Screening 152.50 12/2/2021 152.50 Health Strategies 152.50 Home Depot 9/16/2021 701-0000-4120 Cable Tie, Extension Cord 56.75 Home Depot 9/16/2021 700-7019-4120 PRESSURE GAUGE 118.02 Home Depot 9/16/2021 700-7019-4550 TRANSFER PUMP 213.68 Home Depot 9/16/2021 700-0000-4350 Degreaser 33.76 Home Depot 9/16/2021 101-1170-4260 City hall misc items 170.39 Home Depot 9/16/2021 210-0000-4706 Supplies 138.06 Home Depot 9/16/2021 101-1550-4120 SUPPLIES 83.32 Home Depot 9/16/2021 101-1550-4120 SUPPLIES 226.94 Home Depot 9/16/2021 101-1160-4150 Wall plates for network connections in communications office plu 5.83 Home Depot 9/16/2021 101-1170-4260 Supplies 121.34 Home Depot 9/16/2021 101-1170-4260 Supplies 69.83 Home Depot 9/16/2021 101-1170-4150 Paint Supplies 36.63 Home Depot 9/16/2021 720-7207-4150 JG Plywood and Concrete Mix 155.16 Home Depot 9/16/2021 720-7207-4150 JG Steel Wire Remesh Sheet 10.71 Home Depot 9/16/2021 720-7207-4150 JG Concrete Mix 70.22 9/16/2021 1,510.64 Home Depot 1,510.64 ICMA 9/16/2021 101-1120-4370 Annual Conference 745.00 9/16/2021 745.00 ICMA 745.00 IMPERIAL PORTA PALACE 12/2/2021 101-1550-4400 Portable Restrooms 4,953.80 AP - Check Detail-ACH (12/3/2021)Page 10 of 23 66 Last Name Check Date Acct 1 Description Amount 12/2/2021 4,953.80 IMPERIAL PORTA PALACE 4,953.80 Indelco Plastics Corporation 9/16/2021 700-7043-4120 Connectors and Elbow 226.92 9/16/2021 226.92 Indelco Plastics Corporation 226.92 Innovative Office Solutions LLC 11/18/2021 101-1170-4110 Office Supplies 16.14 Innovative Office Solutions LLC 11/18/2021 101-1110-4370 Food 58.77 Innovative Office Solutions LLC 11/18/2021 101-1170-4110 Council Workshops 67.97 Innovative Office Solutions LLC 11/18/2021 101-1170-4110 Office Supplies 5.47 Innovative Office Solutions LLC 11/18/2021 101-1110-4370 Council Workshops 25.75 11/18/2021 174.10 Innovative Office Solutions LLC 12/2/2021 101-1170-4110 Office Supplies 19.94 12/2/2021 19.94 Innovative Office Solutions LLC 194.04 Jamf Software, LLC 9/16/2021 101-1160-4300 Monthly MDM charge for ipads 62.00 9/16/2021 62.00 Jamf Software, LLC 62.00 JEFFERSON FIRE SAFETY INC 12/2/2021 201-0000-4705 Equipment 1,952.02 12/2/2021 1,952.02 JEFFERSON FIRE SAFETY INC 1,952.02 KATH FUEL OIL SERVICE 12/2/2021 101-1370-4170 Oil, Grease 4,348.60 AP - Check Detail-ACH (12/3/2021)Page 11 of 23 67 Last Name Check Date Acct 1 Description Amount 12/2/2021 4,348.60 KATH FUEL OIL SERVICE 4,348.60 KIMLEY HORN AND ASSOCIATES INC 12/2/2021 605-6502-4300 TH 101 Reconstruction 54,238.54 KIMLEY HORN AND ASSOCIATES INC 12/2/2021 601-6047-4300 2020 Pavement Rehab 3,259.25 KIMLEY HORN AND ASSOCIATES INC 12/2/2021 601-6043-4300 Minnewashta Parkway Rehab 48,716.24 KIMLEY HORN AND ASSOCIATES INC 12/2/2021 605-6503-4300 TH 101 Reconstruction 6,106.97 12/2/2021 112,321.00 KIMLEY HORN AND ASSOCIATES INC 112,321.00 Kwik Trip 9/16/2021 101-1120-4370 City Summer Picnic 4.98 Kwik Trip 9/16/2021 700-0000-4150 BATTERY 2.25 Kwik Trip 9/16/2021 701-0000-4150 BATTERY 2.25 Kwik Trip 9/16/2021 101-1731-4130 Lake Ann Camp supplies 4.98 9/16/2021 14.46 Kwik Trip 14.46 Live Action Safety 9/16/2021 101-1220-4370 Airway mannequin for training 3,497.95 9/16/2021 3,497.95 Live Action Safety 3,497.95 Lunds & Byerly's 9/16/2021 101-1110-4370 Supplies for school 22.43 Lunds & Byerly's 9/16/2021 101-1220-4290 Food for CISM 67.70 9/16/2021 90.13 Lunds & Byerly's 90.13 Marco Inc 12/2/2021 400-4109-4703 Konica Copiers Lease 735.00 AP - Check Detail-ACH (12/3/2021)Page 12 of 23 68 Last Name Check Date Acct 1 Description Amount 12/2/2021 735.00 Marco Inc 735.00 Menards 9/16/2021 700-7019-4120 TOOLS 322.66 Menards 9/16/2021 700-7043-4120 Supplies 31.39 Menards 9/16/2021 700-7043-4120 Supplies 317.12 Menards 9/16/2021 101-1310-4120 Spray paint 29.38 Menards 9/16/2021 101-1170-4260 Supplies 128.52 Menards 9/16/2021 400-4126-4703 Dehumidifier 60 Pint w Pump Server Room 354.82 9/16/2021 1,183.89 Menards 1,183.89 MINGER CONSTRUCTION 12/2/2021 700-0000-4550 Galpin Raw Watermain Testing 390.00 12/2/2021 390.00 MINGER CONSTRUCTION 390.00 Minnesota Pump Works 11/18/2021 701-0000-4551 Service Work 1,718.00 11/18/2021 1,718.00 Minnesota Pump Works 1,718.00 Minnesota Rural Water Association 9/16/2021 700-0000-4370 Conference 150.00 9/16/2021 150.00 Minnesota Rural Water Association 150.00 MN American Water Works Association 9/16/2021 700-0000-4370 Conference 405.00 MN American Water Works Association 9/16/2021 700-0000-4370 Water school training 405.00 AP - Check Detail-ACH (12/3/2021)Page 13 of 23 69 Last Name Check Date Acct 1 Description Amount 9/16/2021 810.00 MN American Water Works Association 810.00 MN Dept of Labor and Industry 9/16/2021 101-1250-4370 Seminar 85.00 MN Dept of Labor and Industry 9/16/2021 101-1250-4370 Seminar 85.00 MN Dept of Labor and Industry 9/16/2021 101-1250-4370 Seminar 85.00 MN Dept of Labor and Industry 9/16/2021 101-1250-4370 Seminar 85.00 MN Dept of Labor and Industry 9/16/2021 101-1250-4370 Seminar 25.00 MN Dept of Labor and Industry 9/16/2021 101-1250-4370 Seminar 25.00 9/16/2021 390.00 MN Dept of Labor and Industry 390.00 MN VALLEY ELECTRIC COOP 11/18/2021 101-1350-4320 Monthly Service 257.55 11/18/2021 257.55 MN VALLEY ELECTRIC COOP 12/2/2021 101-1350-4320 Monthly Service 152.29 MN VALLEY ELECTRIC COOP 12/2/2021 101-1350-4320 Monthly Service 43.26 MN VALLEY ELECTRIC COOP 12/2/2021 101-1350-4320 Monthly Service 128.63 12/2/2021 324.18 MN VALLEY ELECTRIC COOP 581.73 NAPA AUTO & TRUCK PARTS 11/18/2021 101-1320-4120 Supplies 58.01 11/18/2021 58.01 NAPA AUTO & TRUCK PARTS 12/2/2021 101-1550-4120 Supplies 115.62 NAPA AUTO & TRUCK PARTS 12/2/2021 101-1320-4140 Supplies 36.99 12/2/2021 152.61 NAPA AUTO & TRUCK PARTS 210.62 AP - Check Detail-ACH (12/3/2021)Page 14 of 23 70 Last Name Check Date Acct 1 Description Amount National League of Cities 9/16/2021 101-1120-4370 Conference 475.00 National League of Cities 9/16/2021 101-1110-4370 Conference 475.00 9/16/2021 950.00 National League of Cities 950.00 Nuss Truck & Equipment 12/2/2021 101-1220-4140 Supplies 345.42 Nuss Truck & Equipment 12/2/2021 101-1320-4140 Warranty Credit -111.18 12/2/2021 234.24 Nuss Truck & Equipment 234.24 Occupational Safety and Health Adminstration 9/16/2021 700-0000-4370 Refresher Course 19.50 Occupational Safety and Health Adminstration 9/16/2021 701-0000-4370 Refresher Course 19.50 Occupational Safety and Health Adminstration 9/16/2021 700-0000-4370 TRAINING 39.00 9/16/2021 78.00 Occupational Safety and Health Adminstration 78.00 Office Max/Office Depot 9/16/2021 700-0000-4120 INK 42.94 Office Max/Office Depot 9/16/2021 101-1220-4290 flash drives 17.17 Office Max/Office Depot 9/16/2021 101-1540-4130 Concession stand supplies 26.51 Office Max/Office Depot 9/16/2021 101-1540-4130 Concession stand supplies 19.74 Office Max/Office Depot 9/16/2021 400-4126-4703 Ext USB HD 8TB Veeam Archive Drive 225.48 9/16/2021 331.84 Office Max/Office Depot 331.84 Panera Bread 9/16/2021 101-1110-4370 City Council Meal 196.96 9/16/2021 196.96 Panera Bread 196.96 AP - Check Detail-ACH (12/3/2021)Page 15 of 23 71 Last Name Check Date Acct 1 Description Amount Paramount Center for the arts 9/16/2021 101-1560-4300 Tickets Group Trip to St Cloud Neil Diamond Tribute show 1,293.00 Paramount Center for the arts 9/16/2021 101-1560-4300 Paramount Theater tickets purchase 204.00 9/16/2021 1,497.00 Paramount Center for the arts 1,497.00 POMP'S TIRE SERVICE INC 11/18/2021 101-1550-4140 Tires 2,108.36 11/18/2021 2,108.36 POMP'S TIRE SERVICE INC 12/2/2021 101-1320-4140 Supplies 1,289.38 POMP'S TIRE SERVICE INC 12/2/2021 101-1220-4140 Supplies 488.64 12/2/2021 1,778.02 POMP'S TIRE SERVICE INC 3,886.38 Postmaster 9/16/2021 101-1220-4300 Ship pagers to Ancom for repairs 8.55 9/16/2021 8.55 Postmaster 8.55 Potentia MN Solar 11/18/2021 700-0000-4320 Solar 2,500.73 Potentia MN Solar 11/18/2021 101-1190-4320 Solar 4,646.98 Potentia MN Solar 11/18/2021 101-1170-4320 Solar 3,599.87 11/18/2021 10,747.58 Potentia MN Solar 10,747.58 PRAIRIE RESTORATIONS INC 11/18/2021 720-7202-4300 Century Trail Poll Meadow Mgmt 380.00 PRAIRIE RESTORATIONS INC 11/18/2021 720-7202-4300 Century Trail Poll Meadow Mgmt 332.50 PRAIRIE RESTORATIONS INC 11/18/2021 720-7202-4300 Century Trail Poll Meadow Mgmt 237.50 PRAIRIE RESTORATIONS INC 11/18/2021 720-7202-4300 Buckthorn Management 6,475.00 PRAIRIE RESTORATIONS INC 11/18/2021 720-7202-4300 Bluff Creek Prairie Management 520.00 AP - Check Detail-ACH (12/3/2021)Page 16 of 23 72 Last Name Check Date Acct 1 Description Amount 11/18/2021 7,945.00 PRAIRIE RESTORATIONS INC 7,945.00 PRECISE MRM LLC 12/2/2021 101-1320-4310 Subscription 193.63 12/2/2021 193.63 PRECISE MRM LLC 193.63 Premium Waters, Inc 11/18/2021 101-1550-4120 Monthly Service 3.00 Premium Waters, Inc 11/18/2021 101-1550-4120 Monthly Service - Billing Correction -1.00 11/18/2021 2.00 Premium Waters, Inc 2.00 Rhino Marking & Protection Systems 11/18/2021 720-7207-4150 Materials 2,743.92 11/18/2021 2,743.92 Rhino Marking & Protection Systems 2,743.92 Sam's Club 9/16/2021 101-1560-4300 personal purchase by error food reimbursement check submitted 160.28 9/16/2021 160.28 Sam's Club 160.28 Smartpress.com 9/16/2021 101-1705-4130 Farmers Market promos 100.58 Smartpress.com 9/16/2021 101-1705-4130 Farmers Market promos -14.23 9/16/2021 86.35 Smartpress.com 86.35 AP - Check Detail-ACH (12/3/2021)Page 17 of 23 73 Last Name Check Date Acct 1 Description Amount Sprinkler Warehouse 9/16/2021 101-1550-4151 REPLACEMENT PARTS FOR IRRIGATION 1,202.94 9/16/2021 1,202.94 Sprinkler Warehouse 1,202.94 SPRINT PCS 11/18/2021 700-0000-4310 Monthly Service 52.61 SPRINT PCS 11/18/2021 701-0000-4310 Monthly Service 52.61 11/18/2021 105.22 SPRINT PCS 105.22 Sta Con LLC 12/2/2021 701-7025-4751 Service Work 37,131.96 12/2/2021 37,131.96 Sta Con LLC 37,131.96 SUMMIT COMPANIES 12/2/2021 101-1550-4300 Inspection 341.00 SUMMIT COMPANIES 12/2/2021 101-1170-4300 Inspection 257.00 SUMMIT COMPANIES 12/2/2021 700-7043-4300 Inspection 403.00 SUMMIT COMPANIES 12/2/2021 101-1190-4300 Inspection 205.00 12/2/2021 1,206.00 SUMMIT COMPANIES 1,206.00 Sun Life Financial 12/2/2021 101-1600-4046 Life Insurance 11.23 Sun Life Financial 12/2/2021 101-1120-4046 Life Insurance 30.13 Sun Life Financial 12/2/2021 101-1520-4046 Life Insurance 11.33 Sun Life Financial 12/2/2021 101-1220-4046 Life Insurance 26.31 Sun Life Financial 12/2/2021 701-0000-2011 Life Insurance 152.70 Sun Life Financial 12/2/2021 720-7201-4046 Life Insurance 2.74 Sun Life Financial 12/2/2021 101-1160-4046 Life Insurance 18.01 Sun Life Financial 12/2/2021 101-1170-4046 Life Insurance 6.53 Sun Life Financial 12/2/2021 101-1530-4046 Life Insurance 7.01 Sun Life Financial 12/2/2021 101-1320-4046 Life Insurance 57.82 Sun Life Financial 12/2/2021 101-1310-4046 Life Insurance 45.74 AP - Check Detail-ACH (12/3/2021)Page 18 of 23 74 Last Name Check Date Acct 1 Description Amount Sun Life Financial 12/2/2021 101-1700-4046 Life Insurance 1.25 Sun Life Financial 12/2/2021 101-1420-4046 Life Insurance 39.24 Sun Life Financial 12/2/2021 101-1430-4046 Life Insurance 2.33 Sun Life Financial 12/2/2021 101-1550-4046 Life Insurance 50.23 Sun Life Financial 12/2/2021 700-0000-2011 Life Insurance 152.70 Sun Life Financial 12/2/2021 720-0000-4046 Life Insurance 12.31 Sun Life Financial 12/2/2021 720-7202-4046 Life Insurance 2.74 Sun Life Financial 12/2/2021 101-1130-4046 Life Insurance 23.60 Sun Life Financial 12/2/2021 700-0000-4046 Life Insurance 47.79 Sun Life Financial 12/2/2021 720-0000-2011 Life Insurance 10.86 Sun Life Financial 12/2/2021 210-0000-4046 Life Insurance 9.51 Sun Life Financial 12/2/2021 101-1250-4046 Life Insurance 51.83 Sun Life Financial 12/2/2021 101-1370-4046 Life Insurance 22.33 Sun Life Financial 12/2/2021 101-1560-4046 Life Insurance 5.86 Sun Life Financial 12/2/2021 101-1125-4046 Life Insurance 10.65 Sun Life Financial 12/2/2021 101-0000-2011 Life Insurance 623.92 Sun Life Financial 12/2/2021 101-0000-2011 Life Insurance 66.12 Sun Life Financial 12/2/2021 101-1260-4046 Life Insurance 5.66 Sun Life Financial 12/2/2021 701-0000-4046 Life Insurance 34.85 12/2/2021 1,543.33 Sun Life Financial 1,543.33 Target 9/16/2021 101-1620-4130 Concert Series concession items 3.41 Target 9/16/2021 101-1731-4130 Lake Ann Camp supplies 236.97 Target 9/16/2021 101-1731-4130 Lake Ann Camp supplies 19.32 Target 9/16/2021 101-1731-4130 Lake Ann Camp supplies 10.73 Target 9/16/2021 101-1731-4130 Lake Ann Camp supplies 18.11 Target 9/16/2021 101-1731-4130 Lake Ann Camp supplies 29.63 Target 9/16/2021 101-1731-4130 Lake Ann Camp supplies 11.94 Target 9/16/2021 101-1731-4130 Lake Ann Camp supplies 205.45 Target 9/16/2021 101-1731-4130 Lake Ann Camp supplies 13.20 Target 9/16/2021 210-0000-4705 Equipment Return -736.56 9/16/2021 -187.80 Target -187.80 Target Field Concessions 9/16/2021 101-1560-4300 Twins Trip food for staff 12.00 AP - Check Detail-ACH (12/3/2021)Page 19 of 23 75 Last Name Check Date Acct 1 Description Amount 9/16/2021 12.00 Target Field Concessions 12.00 TBEI, Inc 11/18/2021 101-1320-4120 Supplies 174.81 11/18/2021 174.81 TBEI, Inc 174.81 TJ Office Furniture 9/16/2021 210-0000-4705 Office Furniture 2,013.20 9/16/2021 2,013.20 TJ Office Furniture 2,013.20 Twins Ballpark LLC 9/16/2021 101-1560-4300 Twins Trip tickets 2 of 2 recpts 955.00 Twins Ballpark LLC 9/16/2021 101-1560-4300 Twins Trip tickets 1 of 2 reciepts 955.00 9/16/2021 1,910.00 Twins Ballpark LLC 1,910.00 UHL Company Inc 11/18/2021 101-1190-4530 Materials 11,256.00 11/18/2021 11,256.00 UHL Company Inc 11,256.00 Uline.com 9/16/2021 101-1370-4703 Fire Extinguisher stand for Equipment Bay 166.29 9/16/2021 166.29 Uline.com 166.29 USA BLUE BOOK 12/2/2021 700-7043-4160 Return -9.33 AP - Check Detail-ACH (12/3/2021)Page 20 of 23 76 Last Name Check Date Acct 1 Description Amount USA BLUE BOOK 12/2/2021 700-7019-4120 Supplies 226.00 12/2/2021 216.67 USA BLUE BOOK 216.67 USA Inflatable 9/16/2021 101-1220-4375 down payment for open house jumpy 295.35 9/16/2021 295.35 USA Inflatable 295.35 VERIZON WIRELESS 12/2/2021 101-1170-4310 Monthly Service 36.25 VERIZON WIRELESS 12/2/2021 701-0000-4310 Monthly Service 87.57 VERIZON WIRELESS 12/2/2021 101-0000-2033 Monthly Service 11.09 VERIZON WIRELESS 12/2/2021 101-1160-4310 Monthly Service 128.75 VERIZON WIRELESS 12/2/2021 210-0000-4310 Monthly Service 31.25 VERIZON WIRELESS 12/2/2021 700-0000-4310 Monthly Service 575.00 VERIZON WIRELESS 12/2/2021 101-1220-4310 Monthly Service 938.59 VERIZON WIRELESS 12/2/2021 101-1220-4310 Monthly Service 40.01 VERIZON WIRELESS 12/2/2021 701-0000-4310 Monthly Service 430.21 VERIZON WIRELESS 12/2/2021 101-1260-4310 Monthly Service 76.26 VERIZON WIRELESS 12/2/2021 101-1310-4310 Monthly Service 266.24 VERIZON WIRELESS 12/2/2021 101-1520-4310 Monthly Service 41.25 VERIZON WIRELESS 12/2/2021 101-1320-4310 Monthly Service 341.24 VERIZON WIRELESS 12/2/2021 101-1550-4310 Monthly Service 464.18 VERIZON WIRELESS 12/2/2021 700-0000-4310 Monthly Service 87.57 VERIZON WIRELESS 12/2/2021 101-1110-4300 Monthly Service 40.01 VERIZON WIRELESS 12/2/2021 720-0000-4310 Monthly Service 180.43 VERIZON WIRELESS 12/2/2021 101-1250-4310 Monthly Service 318.80 VERIZON WIRELESS 12/2/2021 101-1370-4310 Monthly Service 89.55 VERIZON WIRELESS 12/2/2021 101-1530-4310 Monthly Service 41.25 VERIZON WIRELESS 12/2/2021 101-1120-4310 Monthly Service 157.52 VERIZON WIRELESS 12/2/2021 101-1600-4310 Monthly Service 193.56 12/2/2021 4,576.58 VERIZON WIRELESS 4,576.58 VESSCO INC 11/18/2021 700-0000-4550 Materials 2,117.45 AP - Check Detail-ACH (12/3/2021)Page 21 of 23 77 Last Name Check Date Acct 1 Description Amount 11/18/2021 2,117.45 VESSCO INC 2,117.45 WAYTEK INC 12/2/2021 101-1550-4120 Supplies 20.22 12/2/2021 20.22 WAYTEK INC 20.22 WM MUELLER & SONS INC 11/18/2021 420-0000-4150 Materials 1,552.00 WM MUELLER & SONS INC 11/18/2021 720-7207-4150 Materials 20.29 WM MUELLER & SONS INC 11/18/2021 720-7207-4150 Materials 31.20 11/18/2021 1,603.49 WM MUELLER & SONS INC 12/2/2021 700-0000-4550 Materials 1,291.89 12/2/2021 1,291.89 WM MUELLER & SONS INC 2,895.38 WSB & ASSOCIATES INC 12/2/2021 701-0000-4300 2021 GIS/AMS Support Services 136.80 WSB & ASSOCIATES INC 12/2/2021 700-0000-4300 2021 GIS/AMS Support Services 136.80 WSB & ASSOCIATES INC 12/2/2021 701-7013-4300 Sanitary Sewer Television 384.00 WSB & ASSOCIATES INC 12/2/2021 720-0000-4300 2021 GIS/AMS Support Services 136.80 WSB & ASSOCIATES INC 12/2/2021 720-0000-4300 2021 Water Resource Support Services 138.00 WSB & ASSOCIATES INC 12/2/2021 101-1310-4300 2021 GIS/AMS Support Services 136.80 WSB & ASSOCIATES INC 12/2/2021 101-1320-4300 2021 GIS/AMS Support Services 136.80 WSB & ASSOCIATES INC 12/2/2021 420-0000-4300 Lake Ann Park Improvements 6,433.50 12/2/2021 7,639.50 WSB & ASSOCIATES INC 7,639.50 XCEL ENERGY INC 11/18/2021 700-0000-4320 Monthly Service 1,787.60 XCEL ENERGY INC 11/18/2021 101-1600-4320 Monthly Service 25.78 XCEL ENERGY INC 11/18/2021 101-1350-4320 Monthly Service 32.46 AP - Check Detail-ACH (12/3/2021)Page 22 of 23 78 Last Name Check Date Acct 1 Description Amount 11/18/2021 1,845.84 XCEL ENERGY INC 12/2/2021 101-1350-4320 Utilities 25.78 XCEL ENERGY INC 12/2/2021 101-1600-4320 Utilities 51.56 XCEL ENERGY INC 12/2/2021 101-1600-4320 Utilities 96.94 XCEL ENERGY INC 12/2/2021 101-1600-4320 Utilities 43.06 XCEL ENERGY INC 12/2/2021 700-0000-4320 Utilities 3,906.39 XCEL ENERGY INC 12/2/2021 700-0000-4320 Utilities -662.54 XCEL ENERGY INC 12/2/2021 101-1350-4320 Utilities 188.93 XCEL ENERGY INC 12/2/2021 101-1350-4320 Utilities 25.78 XCEL ENERGY INC 12/2/2021 101-1350-4320 Utilities 39.84 XCEL ENERGY INC 12/2/2021 700-0000-4320 Utilities 8.05 XCEL ENERGY INC 12/2/2021 101-1350-4320 Utilities 21,213.17 XCEL ENERGY INC 12/2/2021 701-0000-4320 Utilities 926.06 XCEL ENERGY INC 12/2/2021 101-1540-4320 Utilities 730.59 XCEL ENERGY INC 12/2/2021 101-1350-4320 Utilities 16.33 XCEL ENERGY INC 12/2/2021 101-1350-4320 Utilities 85.05 XCEL ENERGY INC 12/2/2021 101-1550-4320 Utilities 68.89 12/2/2021 26,763.88 XCEL ENERGY INC 28,609.72 Zoom 9/16/2021 101-1160-4300 Monthly Zoom Webinar charge Rec Center Admin 85.90 9/16/2021 85.90 Zoom 85.90 671,156.71 AP - Check Detail-ACH (12/3/2021)Page 23 of 23 79 City Council Item December 13, 2021 Item Authorize Execution of Stormwater Maintenance Agreement for Lot 3, Block 1, Crossroads of Chanhassen Development File No.Planning Case #2020-21 Item No: C.5 Agenda Section CONSENT AGENDA Prepared By Erik Henricksen, Project Engineer Reviewed By Laurie Hokkanen SUGGESTED ACTION "The Chanhassen City Council authorizes execution of a Stormwater Maintenance Agreement with CBH Properties Chanhassen, LLC, for the purposes of perpetual obligation by said entity to maintain private stormwater best management practice (BMP) systems on the property." Motion Type Simple Majority Vote of members present Strategic Priority Development & Redevelopment SUMMARY BACKGROUND Development occurring on Lot 3, Block 1 of Crossroads of Chanhassen created the need to install privately owned and operated stormwater best management practice (BMP) systems. These BMPs include pretreatment structures, proprietary stormwater filter systems, water reuse systems, and a proprietary underground stormwater chamber system. These BMPs were required in order to meet City and Riley Purgatory Bluff Creek Watershed District requirements. Properly designed, installed, and maintained private stormwater systems have the capacity to allow for stormwater detention and/or infiltration. When not properly designed, installed, and/or maintained, these systems could fail to facilitate the required detention and/or infiltration of stormwater as designed. 80 It is important to ensure that an operations and maintenance agreement is in place with the subject property owner. DISCUSSION The attached Stormwater Maintenance Agreement was developed by City Staff, the City Attorney, and CBH Properties Chanhassen, LLC, as part of the conditions of the site approval. CBH Properties Chanhassen, LLC and their attorney have reviewed and approved this agreement. BUDGET RECOMMENDATION Staff recommends approving the execution of the Stormwater Maintenance Agreement with CBH Properties Chanhassen, LLC, for the purposes of perpetual obligation by said entity to maintain private stormwater best management practice (BMP) systems on the property. ATTACHMENTS Stormwater Maintenance Agreement Chanhassen, MN CBH executed 81 82 83 84 85 86 87 88 89 90 91 92 City Council Item December 13, 2021 Item Approve Contract for 2022 Policing Services with the Carver County Sheriff's Office File No.Item No: C.6 Agenda Section CONSENT AGENDA Prepared By Laurie Hokkanen, City Manager Reviewed By SUGGESTED ACTION "The Chanhassen City Council approves entering into the Contract for 2022 Policing Services with the Carver County Sheriff's Office." Motion Type Simple Majority Vote of members present Strategic Priority Operational Excellence SUMMARY BACKGROUND The City of Chanhassen contracts with the Carver County Sheriffs Office for police services on an annual basis. PERSONNEL COST Deputy 9 FTE (2184 hours)$1,027,494 Sergeant 1 FTE (2080 hours)$117,192 Sergeant 2 FTE (2184 hours)$263,560 Investigator 1 FTE (2080 hours)$109,054 SRO 1 FTE (2080 hours)$109,054 93 Lieutenant 1 FTE (2080 hours)$156,931 CSO 26 hours $1,044 VEHICLE COST Patrol Vehicle 5 $113,555 SRO Vehicle 1 $113,555 Investigator Vehicle 1 $3,639 Lieutenant Vehicle 1 $1,200 TOTAL POLICE SERVICES $1,907,308 The city also participates in the South West Metro Drug Task Force. The South West Metro Drug Task Force will invoice $2,100 separately. DISCUSSION The 2022 Chanhassen Work Plan is attached. In 2022, the city will explore whether it is possible to provide our own police vehicles through the Leasing program with Enterprise that the City entered in 2021. BUDGET The total cost of the contract is estimated at $1,907,380 for 2022. Costs are nearly flat from 2021 ($1,898,795). A 7-10% increase in contract costs is expected for 2023 due to increased labor costs. Increases in 2024 and beyond are also likely with significant wage pressure and labor shortages in the market. Eastern Carver County School District 112 reimburses the city for 50% of the School Resource Officer cost. Past practice provides that the City receives a refund for service not provided. In 2021, that refund amount is expected to be approximately $200,000. This is largely due to two vacant positions, the SRO and a "power shift" Deputy. The CCSO is making concerted efforts to hire and hopes to be closer to full staffing in April 2022. The city also receives police aid reimbursement and POST reimbursement from the State of Minnesota via Carver County. In 2021, this amounted to $146,841.45. RECOMMENDATION Staff recommends that the City Council approve the 2022 Contract for Police Services. ATTACHMENTS 2022 Chanhassen Policing Work Plan 2022 Contract for Police Services 94 Carver County Sheriff’s Office Chanhassen 2022 Policing Work Plan LP/ 805 10/12/21 Mission Develop an atmosphere of policing that works in partnership with the community to creatively problem solve and deter crime. Goal Coordinate and tailor the delivery of cost-effective police services in a manner that is aligned with city and county core values, goals, and strategies. Method In 2022, the Sheriff’s Office will be hiring several new deputies, requiring a significant investment to training staff to Carver County standards and integrating new employees into the culture of service. This will be done while maintaining the Carver County Sheriff’s Office mission statement” To serve everyone with Respect and Dignity, and to do so with Honor, Integrity and Pride” Proactively connect members of the public to appropriate mental health resources provided by Carver County. Embrace the work of the Mental Health Co-Responder as a needed resource as part of the policing response. The contract liaison will monitor the delivery of police services to ensure a sustainable contract model (based on needs)through continued development of single family, mixed use, and commercial development. Identify regular opportunities for quality, constructive engagement with the public at community events. The deputies will assist in planning, coordinating and attending events such as; February Festival, July Fourth Celebration, Night to Unite, and others. Develop new/ additional community engagement events as the opportunities arise. Utilize new technology, particularly body worn cameras, to bolster public trust in community policing. Work collaboratively with city public safety entities to address public safety concerns in the community to include engaging in planning for future public safety events. Maintain neighborhood vitality and the sense of safety through consistent follow-up to calls for service through the continuance of the “Community Policing Project”. 95 Carver County Sheriff’s Office Chanhassen 2022 Policing Work Plan LP/ 805 10/12/21 Engage the public and strive for transparency in government and policing through public announcements and notifications via social media, such as; Twitter, Facebook, and responding to questions from the city website, See Click Fix, and the media. Deputies will utilize crime mapping to leverage technology and increase efficiency through tailored responses developed from comprehensive analysis of crime trends and locations. The contract liaison (or designee) will provide regular updates to the city on regular policing activities through shift updates and on a conversational basis. The contract liaison will provide regular updates to the city manager and city council on policing activity within the city and provide an annual update on law enforcement statistics, crime trends, and public safety function trends on a comparison basis to prior years. The contract liaison will participate in reviews of public safety services, as needed, to ensure the provision of coordinated, high quality and efficient services to the community. 96 Page 1 of 8 CONTRACT FOR POLICE SERVICES Chanhassen THIS AGREEMENT, made and entered into this day of , by and between the County of Carver, through its Sheriff’s Office (hereinafter, "County"), and the City of Chanhassen (hereinafter, the “City"), and, collectively known as the "parties". WHEREAS, the City desires to enter into a contract with the County whereby the County will provide police services within the boundaries of the City; and WHEREAS, the County agrees to render such services upon the terms and conditions hereinafter set forth; and WHEREAS, Minnesota Statutes, section 471.59 authorizes governmental units in the State of Minnesota to enter into agreements with any other governmental unit to perform on behalf of that unit any service or function which that unit would be authorized to provide for itself; and WHEREAS, Minnesota Statutes, section 436.05 allows the sheriff of any county to contract for the furnishing of police service to a municipality; and WHEREAS, this Agreement is authorized by Minnesota Statutes, section 471.59, and 436.05; NOW, THEREFORE, it is agreed between the parties as follows: ARTICLE I PURPOSE: The purpose of this Agreement is to secure police services for the City in the manner as hereinafter set forth. ARTICLE II 1. POLICE SERVICES. The County agrees to provide police service within the corporate limits of the City to the extent and in the manner set forth below: 1.1 Police services to be provided under this contract shall encompass those police duties and functions within the City’s corporate limits of which the Sheriff and duly assigned deputies shall exercise all the police powers and duties of city police officers as provided by Minnesota Statutes, section 436.05. 1.2 The County shall solicit City input related to assignment of personnel before making assignments. The County shall give thoughtful consideration to the City’s input and shall retain the full and unrestricted right to assign personnel as necessary. 97 Page 2 of 8 1.3 The County shall pay for all training costs associated with assigned personnel to maintain POST licensure and any other agency authorized training. 1.4 At a minimum, the County shall provide the City with monthly, quarterly, and annual reports including but not limited to calls for service by offense type, hour of the day, and day of the week. Such reports shall include an arrest summary, traffic citation summary, and verbal warning summary. Additionally, the County shall provide quarterly and annual reports showing the contract costs and actual staffing hours worked for all contract positions. 1.5 The rendition of services, the standard of performance, the discipline of deputies, and other matters of incident to the performance of such services and control of personnel so employed shall be and remain in and under control of the County. 1.6 The rendition of services shall include the enforcement of Minnesota State Statutes and the municipal ordinances of the City. 1.7 At the City’s request, the County (i.e., Sheriff’s contract manager or designee) shall meet with the City to discuss any questions, concerns, or requested modifications to the type of services provided, or manner in which such services are provided. In the event a dispute arises between the parties concerning services provided pursuant to this agreement, the County shall in good faith discuss a plan with the City; however, the County retains the sole discretion in determining modification of the delivery of services to address the dispute (e.g., reassignment of personnel, types of patrol, level of service available). 1.8 The police services will be provided to the City for the selected number of contracted hours and/or full time equivalent (FTE) personnel. Such services shall not include situations in which, in the opinion of the County, a police emergency occurs which requires a different use of the personnel, patrol vehicle, equipment, or the performance of special details relating to police services. It shall also not include the enforcement of matters which are primarily administrative or regulatory in nature (e.g., zoning, building code violations). ARTICLE III SPECIAL EVENT OR ADDITIONAL SERVICES. If the City desires additional police services over and above the hours and/or FTE’s contracted for in this Agreement, the City shall contact the Sheriff’s Office contract manager or designee noted in this Agreement. The County will invoice the City for these additional services at the rate for additional hours identified under Article VII and the City shall make payment pursuant to Minnesota Statute, Section 471.425, subd. 2(a). 98 Page 3 of 8 ARTICLE IV COOPERATION AMONG PARTIES. It is hereby agreed that the parties and all of their officials, personnel, agents and employees shall render full cooperation and assistance to each other to facilitate the provision of the services selected herein. ARTICLE V 1. PROVISION OF EQUIPMENT. a). The County shall provide all necessary labor, supervision, vehicle, equipment, and supplies to maintain and provide the police services selected herein. All County property and equipment used in rendering services under this Agreement is, and shall remain, County property. b). The City shall provide outdoor storage within the corporate limits of the City for patrol cars used for providing services pursuant to this Agreement. Indoor parking is at the discretion of the city and if chosen, no cost for maintenance of city facilities will be incurred by the county. 2. OFFICE SPACE. Police services shall be conducted out of office space selected and provided by the City that is sufficient to provide for the office needs of the assigned personnel. 3. FINANCIAL LIABILITY. The City shall not be responsible or liable for the payment of any salaries, wages, or other compensation to personnel employed by the County to perform services under this Agreement. It is agreed that all personnel shall be employees of the County and the County shall be responsible for providing worker's compensation insurance and all other benefits to which such personnel shall become entitled by reason of their employment with the County. 4. MUTUAL INDEMNIFICATION. Each party shall be liable for its own acts to the extent provided by law and hereby agrees to indemnify, hold harmless and defend the other, its personnel and employees against any and all liability loss, costs, damages, expenses, claims or actions, including attorney’s fees which its personnel and employees may hereafter sustain, incur or be required to pay, arising out of or by reason for any act or omission of the party, its agents, servants or employees, in the execution, performance, or failure to adequately perform its obligations pursuant to this contract. Liability of the City and County shall be governed by the provisions of the Municipal Tort Claims Act, Minnesota Statutes, Chapter 466, and other applicable laws. It is further understood that Minnesota Statutes, section 471.59, Subd. 1a applies to this Agreement. To the full extent permitted by law, actions by the parties pursuant to this Agreement are intended to be and shall be construed as a "cooperative activity" and it is the intent of the parties that they shall be deemed a "single governmental unit" for the purposes 99 Page 4 of 8 of liability, all as set forth in Minnesota Statutes section 471.59, Subd. 1a(a); provided further that for purposes of that statute, each party to this Agreement expressly declines responsibility for the acts or omissions of the other party. Each party agrees to promptly notify the other party if it knows or becomes aware of any facts or allegations reasonably giving rise to actual or potential liability, claims, causes of action, judgments, damages, losses, costs or expenses, including attorney’s fees, involving or reasonably likely to involve the other party, and arising out of acts or omissions related to this Agreement. (a) This Agreement to indemnify and hold harmless does not constitute a waiver by either party of immunities from, or limitations on liability provided under Minnesota Statutes Section 466.04. For purposes of determining total liability damages, the parties are considered a single governmental unit and the total liability shall not exceed the limits on governmental liability for a single governmental unit as specified in State Statutes, section 3.736 or section 466.04, Subdivision 1. 5. INSURANCE. The County agrees that all insurance required to adequately insure vehicles, personnel and equipment used by the County in the provision of the selected services will be provided by the County. ARTICLE VI 1. TERM. The term of this contract shall be January 1, 2022 to December 31, 2022. The term of this Agreement may be extended for up to an additional sixty (60) days under the same terms and conditions, provided the parties are attempting in good faith to negotiate a new Agreement. Unless otherwise terminated in accordance with Article VI, section 3 of this agreement, this Agreement shall automatically terminate upon the parties’ entering into a new written Agreement, or on the sixtieth (60th) day, whichever occurs first. 2. NOTICE. 2.1 If either party does not desire to enter into a contract for police service for 2023, such party shall notify the other party in writing by July 1, 2022. 2.2 The City, if electing to terminate or discontinue contracted services, or decrease contracted police services, shall pay all unpaid personnel costs (e.g.,OT and annual carryover), as determined by the County. 100 Page 5 of 8 2.3 On or before June 1, 2021, the County shall notify the City of the proposed budget for the police contract for the following calendar year. The proposed budget will be evaluated through the normal City budget process. 2.4 Notice under the above provisions shall be sent to: Commander Mike Wollin Carver County Sheriff’s Office 606 East 4th Street Chaska, MN 55318 952-361-1857 mwollin@co.carver.mn.us Office: 952-361-1857 Cell: 952-220-7926 ARTICLE VII MENU OF POLICE SERVICES 1. POLICE STAFFING OPTIONS 1.1 FULL TIME EQUIVALENT (FTE) PERSONNEL OPTION 1.1.1 FTE personnel are Full Time Employees dedicated to the contract community. The FTE deputies compensated time includes regular assignment duties, training, holidays, vacation, sick leave and other benefited time. The FTE deputy position is not automatically backfilled when the deputy is away from assignment for the above types of compensated time. The FTE deputy costs include: salary, benefits, supervision, administration, training, clerical support, insurance, and county overhead. The FTE costs do not include additional hours which are necessary for court or filling a shift for a compensated day off. The first eighty (80) hours the deputy is gone from the community while on military leave will not be backfilled. The Sheriff’s Office will backfill the position or credit back the time for military leave after the first 80 hours. The first eighty (80) hours a deputy is gone from the community on FMLA leave will not be backfilled; it will be treated like sick leave. The Sheriff’s Office will backfill the position or credit back the time for FMLA after the first 80 hours of FMLA is completed. If the City requests coverage for compensated days off noted above, it is recommended the City set aside a contingency for additional hours. Additional hours for deputies will be billed at $68.78. The SouthWest Metro Drug Task Force will invoice $2,100 separately. City of Chanhassen Laurie Hokkanen, City Manager 7700 Market Blvd. PO Box 147 Chanhassen, MN 55317 Phone: 952-227-1119 lhokkanen@ci.chanhassen.mn.us 101 Page 6 of 8 Hours worked on a designated holiday will be billed at double the FTE’s hourly pay rate per the collective bargaining agreement(s). 1.2 PERSONNEL COST The County agrees to provide police services within the corporate City limits. Costs are set forth as follows: Deputy 9 FTE (2184 hours) $1,027,494 Sergeant 1 FTE (2080 hours) $117,192 Sergeant 2 FTE (2184 hours) $263,560 Investigator 1 FTE (2080 hours)$109,054 SRO 1 FTE (2080 hours)$109,054 Lieutenant 1 FTE (2080 hours)$156,931 CSO 26 hours $1,044 1.3 VEHICLE COST Patrol Vehicle 5 $113,555 SRO Vehicle 1 $5,857 Investigator vehicle 1 $3,639 Lieutenant 1 $1,200 1.4 TOTAL POLICE SERVICES $1,907,380 2. PAYMENT. The County shall invoice the City for one half of the total contracted amount of the current year police staffing option cost hereunder, or $953,690.00 to be paid on or before June 30 of the current contract year. The County shall invoice the remaining half, or $953,690.00 to be paid on or before November 30 of the current contract year. The City shall promptly pay such invoiced amounts in accordance with applicable law. By April 1, 2021, the County shall provide the City a reconciliation of the previous year’s actual costs for calendar year 2020. Payment by the County, depending on actual costs, shall be paid within 30 days. The Sheriff shall inform the City of the actual CSO hours worked for the year and then reimburse the City for unused CSO hours, bill for additional hours or deduct from applied year end credit for unfilled deputy FTE hours. 3. MINNESOTA STATE POLICE AID. The County, upon receiving Minnesota State Police Aid, shall reimburse the City pursuant to Minnesota Statute, section 69.011 for all eligible contract staff. 102 Page 7 of 8 4. POST REIMBURSEMENT. The County, upon receiving continuing education reimbursement, shall reimburse the city pursuant to the MN Administrative Rules, Peace Officer Standards and Training Board, Chapter 6700, part 6700.1800. ARTICLE VIII 1. DATA. All data collected, created, received, maintained or disseminated in any form for any purposes by the activities of this Agreement is governed by the Minnesota Data Practices Act, Minnesota Statutes Chapter 13, or the appropriate Rules of Court and shall only be shared pursuant to laws governing that particular data. 2. AUDIT. Pursuant to Minnesota Statutes, section 16C.05, Subdivision 5, the parties agree that the State Auditor or any duly authorized representative at that time during normal business hours and as often as they may reasonably deem necessary, shall have access to and the right to examine, audit, excerpt, and transcribe any books, documents, papers, records, etc. which are pertinent to the accounting practices and procedures related to this Agreement. All such records shall be maintained for a period of six (6) years from the date of termination of this Agreement. 3.NONWAIVER, SEVERABILITY AND APPLICABLE LAWS. Nothing in this Agreement shall constitute a waiver by the parties of any statute of limitation or exceptions on liability. If any part of this Agreement is deemed invalid such shall not affect the remainder. The laws of the State of Minnesota apply to this Agreement. 4. MERGER AND MODIFICATION. It is understood and agreed that the entire Agreement between the parties is contained herein and that this Agreement supersedes all oral agreements and negotiations between the parties relating to the subject matter hereof. All items referred to in this Agreement are incorporated or attached and are deemed to be part of this Agreement. Any alterations, variations, modifications, or waivers of provisions of this Agreement shall only be valid when they have been reduced to writing as an amendment to this Agreement and signed by the parties hereto. 103 Page 8 of 8 IN WITNESS THEREOF, the City has caused this Agreement to be executed by its Mayor and by the authority of its governing body on this __ day of ______________. SIGNED: ____________________________________DATE: _______________________ Mayor SIGNED: ____________________________________DATE: _______________________ City Manager IN WITNESS THEREOF, the County of Carver has caused this Agreement to be executed by its Chair and attested by its Administrator pursuant to the authority of the Board of County Commissioners on this day of ___________________, _____________ COUNTY OF CARVER: SIGNED: ____________________________________DATE: _______________________ CHAIR, BOARD OF COMMISSIONERS SIGNED: ____________________________________DATE: _______________________ SHERIFF Attest SIGNED: ____________________________________DATE: _______________________ COUNTY ADMINISTRATOR 104 City Council Item December 13, 2021 Item Approve Temporary On-Sale Liquor License to Rotary Club of Chanhassen for February Festival on February 5, 2022 at Lake Ann Park File No.Item No: C.7 Agenda Section CONSENT AGENDA Prepared By Kim Meuwissen, City Clerk Reviewed By Laurie Hokkanen SUGGESTED ACTION "The Chanhassen City Council approves the request from the Rotary Club of Chanhassen for a temporary on-sale intoxicating liquor license to sell alcoholic beverages at the February Festival on February 5 or 6, 2022 on Lake Ann. The fee for said license shall be $1." Motion Type Simple Majority Vote of members present Strategic Priority N/A SUMMARY The Rotary Club of Chanhassen has submitted an application for a temporary on-sale intoxicating liquor license for the annual February Festival on February 5, 2022 (or February 6, 2022, if February 5 is cancelled due to weather) on Lake Ann. They plan to sell alcoholic beverages on the ice. The Rotary has submitted liquor liability insurance covering this event. This application was previously approved by City Council at their November 22, 2021 meeting, and has been re-submitted with corrected event dates. All other information is the same. BACKGROUND DISCUSSION 105 BUDGET RECOMMENDATION Staff recommends approval of the Rotary Club of Chanhassen’s request for a temporary on-sale liquor license for the February Festival on Saturday, February 5, 2022 (or February 6, 2022 if February 5 is cancelled due to weather) on Lake Ann. The fee is $1. ATTACHMENTS Liquor License Application Location Map Certificate of Insurance 106 Minnesota Department of Public Safety Alcohol and Gambling Enforcement Division 445 Minnesota Street, Suite 1600, St. Paul, MN 55101 651-201-7507 Fax 651-297-5259 TTY 651-282-6555 APPLICATION AND PERMIT FOR A 1 DAY TO 4 DAY TEMPORARY ON-SALE LIQUOR LICENSE Name of organization Date organized Tax exempt number Address City State Zip Code Name of person making application Business phone Home phone Date(s) of event Club Charitable Religious Other non-profit Type of organization Organization officer's name City State Zip Code Organization officer's name City State Zip Code Organization officer's name City State Zip Code Location where permit will be used. If an outdoor area, describe. If the applicant will contract for intoxicating liquor service give the name and address of the liquor license providing the service. If the applicant will carry liquor liability insurance please provide the carrier's name and amount of coverage. City or County approving the license Date Approved Fee Amount Permit Date Date Fee Paid Signature City Clerk or County Official APPROVAL APPLICATION MUST BE APPROVED BY CITY OR COUNTY BEFORE SUBMITTING TO ALCOHOL AND GAMBLING ENFORCEMENT City or County E-mail Address City or County Phone Number CLERKS NOTICE: Submit this form to Alcohol and Gambling Enforcement Division 30 days prior to event. ONE SUBMISSION PER EMAIL, APPLICATION ONLY. PLEASE PROVIDE A VALID E-MAIL ADDRESS FOR THE CITY/COUNTY AS ALL TEMPORARY PERMIT APPROVALS WILL BE SENT BACK VIA EMAIL. E-MAIL THE APPLICATION SIGNED BY CITY/COUNTY TO AGE.TEMPORARYAPPLICATION@STATE.MN.US Microdistillery Small Brewer Please Print Name of City Clerk or County Official 107 sell here 108 109 City Council Item December 13, 2021 Item Resolution 2021-XX: Designate Polling Place Locations for 2022 Elections File No.Item No: C.8 Agenda Section CONSENT AGENDA Prepared By Kim Meuwissen, City Clerk Reviewed By Laurie Hokkanen SUGGESTED ACTION "The Chanhassen City Council adopts a resolution Designating Polling Place Locations for the 2022 Elections." Motion Type Simple Majority Vote of members present Strategic Priority N/A SUMMARY BACKGROUND Minnesota State Statutes, section 204B.16, Subdivision 1 requires that by December 31st of each year, the governing body of each municipality designate by ordinance or resolution a polling place for each election precinct for the following calendar year. For 2022, the following polling places are designated for each election precinct in Chanhassen: Precinct Location 1A Chanhassen Library, 7711 Kerber Boulevard 1B Chanhassen City Hall, 7700 Market Boulevard 2A Chanhassen Recreation Center, 2310 Coulter Boulevard 2B Chanhassen Recreation Center, 2310 Coulter Boulevard 110 3 Westwood Community Church, 3121 Westwood Drive 4 Chanhassen Public Works Building, 7901 Park Place 5 County Inn & Suites, 591 West 78 th Street Hennepin County 1 Chanhassen City Hall, 7700 Market Boulevard Hennepin County 2 Chanhassen Recreation Center, 2310 Coulter Boulevard These polling locations remain unchanged from the 2021 elections. DISCUSSION BUDGET RECOMMENDATION Staff recommends that the City Council approve a resolution designating polling place locations in Chanhassen for 2022 elections. ATTACHMENTS Resolution Designating Polling Locations 111 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: December 13, 2021 RESOLUTION NO:2021-XX MOTION BY: SECONDED BY: RESOLUTION DESIGNATING POLLING PLACE LOCATIONS FOR 2022 ELECTIONS WHEREAS, Minnesota State Statute 204B.16 Subdivision 1 requires that by December 31 of each year, the governing body of each municipality designate by ordinance or resolution a polling place for each election precinct for the following calendar year. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Chanhassen, Minnesota, that the following polling places are designated for each election precinct in 2022: Precinct Location 1A Chanhassen Library, 7711 Kerber Boulevard 1B Chanhassen City Hall, 7700 Market Boulevard 2A Chanhassen Recreation Center, 2310 Coulter Boulevard 2B Chanhassen Recreation Center, 2310 Coulter Boulevard 3 Westwood Community Church, 3121 Westwood Drive 4 Chanhassen Public Works Building, 7901 Park Place 5 County Inn & Suites, 591 West 78th Street Hennepin County 1 Chanhassen City Hall, 7700 Market Boulevard Hennepin County 2 Chanhassen Recreation Center, 2310 Coulter Boulevard Passed and adopted by the Chanhassen City Council this 13 th day of December, 2021. ATTEST: Kim Meuwissen, City Clerk Elise Ryan, Mayor YES NO ABSENT 112 City Council Item December 13, 2021 Item Resolution 2021-XX: Approve Contract for City Hall Furnace/AC Replacements File No.N/A Item No: C.9 Agenda Section CONSENT AGENDA Prepared By Charlie Howley, Director of Public Works/City Engineer Reviewed By Laurie Hokkanen SUGGESTED ACTION "The Chanhassen City Council adopts a resolution approving a Contract for City Hall Furnace/AC replacements." Motion Type Simple Majority Vote of members present Strategic Priority Asset Management SUMMARY Replacement of three furnace/AC units at City Hall. BACKGROUND There are two furnace/AC units in City Hall that serve the Council Chambers and the Senior Center. There is also a specialized AC unit that serves the IT Server room. The furnaces are from the original City Hall construction, making them just over 40 years old, and have had little maintenance over time. The server room AC unit was an add in once the room was repurposed as an IT room, the age of the unit is unknown. The City wide HVAC replacement project done in the fall of 2020 with CARES funding did not replace these units. That project was limited to rooftop units only which serve all other areas of City Hall. 113 DISCUSSION One of the furnace units has failed and is in an unrepairable state. The other furnace unit is near failure, is not functioning properly, and is temporarily serving both areas of City Hall. The current configuration won't be able to moderate temps in the Senior Center through the winter. Replacement of both units is necessary since they are in disrepair. Time is of the essence for this replacement as there is no feasible interim solution for temperature control in the Senior Center. The server room AC unit is compromised and needs constant attention to avoid freezing up and adjusting humidification levels. Controlling the environment of the server room is critical in keeping the City operational from an IT standpoint. New units will be more compact, energy efficient, not pose a safety hazard to staff and visitors of the building, and won't require reoccurring staff time for babysitting. The City's standard contract for non-bid goods and services will be used and is attached for reference. BUDGET Multiple quotes with various options were obtained and attached for reference. Schwickert's is the most appropriate and cost effective. Schwickert's is a local and reputable contractor that the City has worked with in the past. The cost covers three new furnace/AC units, compressors, and all plumbing and venting modifications required. Upon authorization, the contractor can complete the installation within two weeks. The total cost is $58,882.00. The funding will come from reserves in the Capitol Equipment Fund Balance. RECOMMENDATION Staff recommends the City Council adopt a resolution authorizing entering into a contract with Schwickert's for the furnace/AC replacement. ATTACHMENTS Egan - Chanhassen City Hall Furnace Replacement FORM OF AGREEMENT - NON-BID CONTRACT FOR GOODS AND SERVICES Schwickerts - Chanhassen City Hall Furnace Replacements Resolution City Hall Furnace-AC Replacements 114 November 18, 2021 Chanhassen City Hall 7700 Market BLVD Chanhassen, MN 55317 Attn: Kevin Zittel SCOPE Egan appreciates the opportunity to provide you with this proposal to furnish and install replacement furnaces and AC coils. The scope of work for each provided below: - Remove existing furnace system and associated piping/ducting - Remove and dispose of outdoor condensing units - Replace furnaces with Ruud 80% furnaces o QTY (1) - R801TA075417MSA, 75 MBH 80% UF/HZ 1ST, CT ECM ACHIEVER FURNACE o QTY (1) - R801TA125417MSA, 125 MBH 80% UF/HZ 1ST, CT ECM ACHIEVER FURNACE - Install new gas piping and regulator - Terminate wiring at new furnace - Adapt duct work to new furnace - Replace AC coils and condensing units with Ruud 410A units o QTY(1) - RA1336AC1NB, 3 TON RA13 SERIES R410A, 3PH RUUD ACHIEVER CONDENSER o QTY(1) - RA1360AC1NB, 5 TON RA13 SERIES R410A, 3PH RUUD ACHIEVER CONDENSER - Install line set between coil and condenser - Run electrical to roof mounted condensing unit. - Test operation - Cleanup and checkout **BTU of replacement furnaces are based on current unit configuration. Full engineering of heating load has not been evaluated** **AC sizing has been sized to match the quoted furnace size. Full engineering of cooling load has not been evaluated** **It is assumed that spare electrical breakers within utility room can be used** 115 // PAGE 2 ESTIMATED COST Itemization Final Cost: $39,855.00 EXCLUSIONS This price does not include;  Applicable Sales Tax  Applicable Freight  Overtime Labor  Permits ACCEPTANCE I hereby authorize Egan Company to perform this proposed work. ______________________________________________ Signature (Authorized Representative) _______________________________________________________________ Printed Name _______________________________________________________________ Title _______________________________________________________________ Date Thank you for considering Egan Company for this opportunity; we look forward to partnering with you. CONTACT Travis Brown Account Manager 612-685-7164 // tjb3@eganco.com 116 // PAGE 3 PROPOSAL TERMS AND CONDITIONS WORK PERFORMED This agreement is for Work performed on this Proposal only. Any additional work beyond the scope of this proposal will be additional cost to the Customer. TERMS Terms are Net 30 upon receipt of invoice. In the event Contractor must commence legal action in order to recover any amount payable under this Proposal, Customer shall pay Contractor all costs and attorney’s fees incurred by Contractor. ACCEPTANCE The acceptance of this Proposal is expressly limited to the terms herein and any additional or different terms suggested by Customer are hereby rejected unless expressly agreed to in writing by Contractor. ACCESS The Contractor will be permitted to enter the Customer’s Property to perform the work. Unless specifically agreed to by the parties all labor will be provided Monday through Friday, excluding holidays, during normal working hours (typically 7:00am - 3:30pm). Reasonable means of access to the equipment being maintained shall be provided by Customer, and Contractor shall be permitted to start and stop all equipment necessary to perform the services. INSURANCE Customer agrees to obtain and shall be solely responsible to maintain insurance for the Property, all contents therein, and/or operations performed within or around the Property where work will be performed. CONTRACTOR OBLIGATION Contractor’s obligation under this proposal and any subsequent contract does not include the identification, abatement or removal of any asbestos products or other hazardous substances. In the event such products or substances are encountered, Contractor’s sole obligation will be to notify Customer of the existence of such products and materials. Contractor shall have the right thereafter to suspend its work until such products or materials and the resultant hazards are removed. The time for completion of the work shall be extended to the extent caused by the suspension and the contract price equitably adjusted. SAFETY Contractor may stop work if hazardous material, asbestos, or any unsafe working situation is discovered, and may not continue to perform the work until the situation has been rectified to the Contractor’s approval. Any additional costs to remedy these situations shall be the burden of the Customer. To the fullest extent permitted by law, Customer shall indemnify, defend and hold harmless Contractor, the Contractor’s subcontractors, and agents and employees of any of them from and against claims, damages losses and expenses arising out of or resulting from performance of the Work if the asbestos product or hazardous substance presents the risk of bodily injury or death and has not been rendered harmless. WARRANTY Unless specified otherwise, warranty on parts and materials provided is one year. No warranty is provided on labor or on parts or material not provided by the contractor. CONTRACTOR LIABILITY The Contractor's potential liability arising out of its work must be limited. THEREFORE, THE LIABILITY, IF ANY, OF THE CONTRACTOR TO THE CUSTOMER AND/OR OTHER OCCUPANTS OR VISITORS OF THE PROPERTY ARISING OUT OF THE CONTRACTOR'S WORK, ACT OR OMISSION OR FAILURE TO ACT, OR ANY CLAIMED BREACH OF THIS PROPOSAL BY THE CONTRACTOR, SHALL IN NO EVENT EXCEED THE TOTAL FEE PAID BY THE CUSTOMER FOR THE SERVICES PERFORMED THAT GIVE RISE TO ANY SUCH LIABILITY. HOLD HARMLESS TO THE FULLEST EXTENT PERMITTED BY LAW, CUSTOMER SHALL INDEMNIFY AND HOLD HARMLESS CONTRACTOR, ITS AGENT AND EMPLOYEES FROM AND AGAINST ALL CLAIMS, DAMAGES, LOSSES AND EXPENSES (INCLUDING BUT NOT LIMITED TO ATTORNEY’S FEES) ARISING OUT OF OR RELATING TO THE PERFORMANCE OF WORK HEREUNDER, PROVIDED THAT SUCH CLAIM, DAMAGE, LOSS OR EXPENSE IS CAUSED IN WHOLE OR IN PART BY AN ACTIVE OR PASSIVE ACT OR OMISSION OF CUSTOMER, ANYONE DIRECTLY OR INDIRECTLY EMPLOYED BY CUSTOMER, OR ANYONE FOR WHOSE ACTS CUSTOMER MAY BE LIABLE, REGARDLESS OF WHETHER IT IS CAUSED IN PART BY THE NEGLIGENCE OF CONTRACTOR. LOSS OF USE UNDER NO CIRCUMSTANCES, WHETHER ARISING IN CONTRACT, TORT, (INCLUDING NEGLIGENCE) EQUITY OR OTHERWISE, WILL CONTRACTOR BE LIABLE FOR LOSS OF USE, LOSS OF PROFIT, INCREASED OPERATING OR MAINTENANCE EXPENSES, CLAIMS OF CUSTOMER’S TENANTS OR CLIENTS, OR ANY PUNITIVE, SPECIAL, INDIRECT OR CONSEQUENTIAL DAMAGES OR ANY ATTORNEY OR EXPERT WITNESS FEES. 117 // PAGE 4 DISPUTES This Proposal, and the relationship between the parties shall be governed by the laws of the State of Minnesota. Any dispute or claim between the parties may, at Contractor’s sole discretion be resolved through final and binding arbitration in Minneapolis, Minnesota, unless otherwise agreed between the parties. 118 FORM OF AGREEMENT - NON-BID CONTRACT FOR GOODS AND SERVICES 1 NON-BID CONTRACT FOR PURCHASE OF GOODS AND SERVICES AGREEMENT made this XX day of XXXXXXX, 2021, by and between the CITY OF CHANHASSEN, a Minnesota municipal corporation ("City") and xxxxxxxxxxxxxxx, a Minnesota Corporation ("Contractor"). IN CONSIDERATION OF THEIR MUTUAL COVENANTS, THE PARTIES AGREE AS FOLLOWS: 1. CONTRACT DOCUMENTS. The following documents shall be referred to as the “Contract Documents,” all of which shall be taken together as a whole as the contract between the parties as if they were set verbatim and in full herein: A. This Agreement. B. Request for Proposal, dated __________. C. Contractor’s Quote dated _________. In the event of a conflict among the provisions of the Contract Documents, the order in which they are listed above shall control in resolving any such conflicts. Contract Document “A” has the first priority and Contract Document “C” has the last priority. 2. CONTRACTOR OBLIGATIONS. The Contractor shall provide the goods, services and perform the work in accordance with the Contract Documents (“Work”). Contractor shall provide all personnel, supervision, services, materials, tools, equipment and supplies and do all things necessary and ancillary thereto specified in the Contract Documents. 3. CONTRACTOR’S REPRESENTATIONS. A. Contractor has examined and carefully studied the Contract Documents and other related data identified in the Contract Documents. B. Contractor is familiar with and is satisfied as to all federal, state, and local Laws and Regulations that may affect cost, progress, and performance of the Work. C. Contractor has given City written notice of all conflicts, errors, ambiguities, or discrepancies that Contractor has discovered in the Contract Documents, and the written resolution thereof by City is acceptable to Contractor. D. The Contract Documents are generally sufficient to indicate and convey understanding of all terms and conditions for performance and furnishing of the Work. 4. COMPENSATION. Contractor shall be paid by the City for the goods and services described in Paragraph 2 in accordance with the Quote, but not to exceed $ xxxxxxxxx which is inclusive of reimbursable expenses. The fee shall not be adjusted even if the estimated number of 119 FORM OF AGREEMENT - NON-BID CONTRACT FOR GOODS AND SERVICES 2 hours to perform a task, or any other estimate, assumption or matter is wrong or exceeded. Payment shall be made periodically after a service has been completed and within thirty-five (35) days of receipt of an invoice. 5. COMPLETION DATE. The Contractor shall complete the Work on or before xxxxxxxxx, 20xx. 6. WARRANTY. The Contractor shall be held responsible for any and all defects in workmanship and materials and upon notification by the City shall immediately replace or repair the defective workmanship and materials without cost to the City. The Contractor warrants that only new unused materials will be used. The Contractor further warrants to the City that all materials and services furnished under the Contract will be in conformance with Contract Documents and that the goods are of merchantable quality and are fit for the use for which they are sold. These warranties are in addition to any manufacturer's standard warranty, and any warranty provided by law. 7. RIGHTS AND REMEDIES. A. The duties and obligations imposed by the Contract Documents, and the rights and remedies available thereunder shall be in addition to, and not a limitation of, any duties, obligations, rights and remedies otherwise imposed or available by law. B. No action, or failure to act, by the City or the Contractor shall constitute a waiver of any right or duty afforded any of them under the Contract, nor shall any such action or failure to act constitute an approval of, or acquiescence in, any breach there under, except as may be specifically agreed in writing. 8. CHANGES TO WORK. Without invalidating the Contract, the City may, at any time, or from time to time, order additions, deletions or revisions in the work provided under this Agreement; these will be authorized by an amendment to the Contract. Upon approval of an amendment, Contractor shall proceed with the work provided under the amendment. Changes in the Contract Price shall be based upon the prices identified in the Quote provided or negotiated between the parties based on similar work provided in the Proposal. 9. UNAUTHORIZED WORK. Additional work performed without authorization of an amendment of this Contract will not entitle Contractor to an increase in the Compensation or an extension of the Contract. 10. DOCUMENTS. The City shall be the owner of all documents, reports, studies, analysis and the like prepared by the Contractor in conjunction with this contract. 11. COMPLIANCE WITH LAWS AND REGULATIONS. In providing services hereunder, Contractor shall abide by all statutes, ordinances, rules and regulations pertaining to the provisions of goods and services to be provided. 12. STANDARD OF CARE. Contractor shall exercise the same degrees of care, skill, and diligence in the performance of the services as is ordinarily possessed and exercised by a professional Contractor under similar circumstances. No other warranty, expressed or implied, is 120 FORM OF AGREEMENT - NON-BID CONTRACT FOR GOODS AND SERVICES 3 included in this Agreement. City shall not be responsible for discovering deficiencies in the accuracy of Contractor’s services. 13. INDEMNIFICATION. To the fullest extent permitted by law, Contractor agrees to defend, indemnify and hold harmless the City, and its employees, officials, and agents from and against all claims, actions, damages, losses and expenses, including reasonable attorney fees, arising out of Contractor’s negligence or its performance or failure to perform its obligations under this Contract. Contractor’s indemnification obligation shall apply to subcontractor(s), or anyone directly or indirectly employed or hired by Contractor, or anyone for whose acts Contractor may be liable. Contractor agrees this indemnity obligation shall survive the completion or termination of this Contract. 14. INSURANCE. Prior to the start of the project, Contractor shall furnish to the City a certificate of insurance showing proof of the required insurance required under this Paragraph. Contractor shall take out and maintain or cause to be taken out and maintained until six (6) months after the City has accepted the public improvements, such insurance as shall protect Contractor and the City for work covered by the Contract including workers’ compensation claims and property damage, bodily and personal injury which may arise from operations under this Contract, whether such operations are by Contractor or anyone directly or indirectly employed by either of them. The minimum amounts of insurance shall be as follows: Commercial General Liability (or in combination with an umbrella policy) $2,000,000 Each Occurrence $2,000,000 Products/Completed Operations Aggregate $2,000,000 Annual Aggregate The following coverages shall be included: Premises and Operations Bodily Injury and Property Damage Personal and Advertising Injury Blanket Contractual Liability Products and Completed Operations Liability Automobile Liability $2,000,000 Combined Single Limit – Bodily Injury & Property Damage Including Owned, Hired & Non-Owned Automobiles Workers Compensation Workers’ Compensation insurance in accordance with the statutory requirements of the State of Minnesota, including Employer’s Liability with minimum limits are as follows: $500,000 – Bodily Injury by Disease per employee $500,000 – Bodily Injury by Disease aggregate $500,000 – Bodily Injury by Accident The Contractor’s insurance must be “Primary and Non-Contributory”. 121 FORM OF AGREEMENT - NON-BID CONTRACT FOR GOODS AND SERVICES 4 All insurance policies (or riders) required by this Contract shall be (i) taken out by and maintained with responsible insurance companies organized under the laws of one of the states of the United States and qualified to do business in the State of Minnesota, (ii) shall name the City, its employees and agents as additional insureds (CGL and umbrella only) by endorsement which shall be filed with the City. A copy of the endorsement must be submitted with the certificate of insurance. Contractor’s policies and Certificate of Insurance shall contain a provision that coverage afforded under the policies shall not be cancelled without at least thirty (30) days’ advanced written notice to the City, or ten (10) days’ notice for non-payment of premium. An Umbrella or Excess Liability insurance policy may be used to supplement Contractor’s policy limits on a follow-form basis to satisfy the full policy limits required by this Contract. 15. INDEPENDENT CONTRACTOR. The City hereby retains the Contractor as an independent contractor upon the terms and conditions set forth in this Agreement. The Contractor is not an employee of the City and is free to contract with other entities as provided herein. Contractor shall be responsible for selecting the means and methods of performing the work. Contractor shall furnish any and all supplies, equipment, and incidentals necessary for Contractor's performance under this Agreement. City and Contractor agree that Contractor shall not at any time or in any manner represent that Contractor or any of Contractor's agents or employees are in any manner agents or employees of the City. Contractor shall be exclusively responsible under this Agreement for Contractor's own FICA payments, workers compensation payments, unemployment compensation payments, withholding amounts, and/or self-employment taxes if any such payments, amounts, or taxes are required to be paid by law or regulation. 16. SUBCONTRACTORS. Contractor shall not enter into subcontracts for services provided under this Agreement without the express written consent of the City. Contractor shall comply with Minnesota Statute § 471.425. Contractor must pay Subcontractor for all undisputed services provided by Subcontractor within ten days of Contractor’s receipt of payment from City. Contractor must pay interest of 1.5 percent per month or any part of a month to Subcontractor on any undisputed amount not paid on time to Subcontractor. The minimum monthly interest penalty payment for an unpaid balance of $100 or more is $10. 17. ASSIGNMENT. Neither party shall assign this Agreement, nor any interest arising herein, without the written consent of the other party. 18. WAIVER. Any waiver by either party of a breach of any provisions of this Agreement shall not affect, in any respect, the validity of the remainder of this Agreement. 19. ENTIRE AGREEMENT. The entire agreement of the parties is contained herein. This Agreement supersedes all oral agreements and negotiations between the parties relating to the subject matter hereof as well as any previous agreements presently in effect between the parties relating to the subject matter hereof. Any alterations, amendments, deletions, or waivers of the provisions of this Agreement shall be valid only when expressed in writing and duly signed by the parties, unless otherwise provided herein. 122 FORM OF AGREEMENT - NON-BID CONTRACT FOR GOODS AND SERVICES 5 20. CONTROLLING LAW. This Agreement shall be governed by and construed in accordance with the laws of the State of Minnesota. 21. COPYRIGHT. Contractor shall defend actions or claims charging infringement of any copyright or patent by reason of the use or adoption of any designs, drawings or specifications supplied by it, and it shall hold harmless the City from loss or damage resulting there from. 22. RECORDS/AUDIT. The Contractor shall maintain complete and accurate records of time and expense involved in the performance of services. Pursuant to Minnesota Statutes § 16C.05, Subd. 5, any books, records, documents, and accounting procedures and practices of City and Contractor relevant to the Agreement are subject to examination by City and Contactor, and either the Legislative Auditor or the State Auditor as appropriate. City and Contractor agree to maintain these records for a period of six years from the date of performance of all services covered under this Agreement. 23. MINNESOTA GOVERNMENT DATA PRACTICES ACT. Contractor must comply with the Minnesota Government Data Practices Act, Minnesota Statutes Chapter 13, as it applies to (1) all data provided by the City pursuant to this Agreement, and (2) all data, created, collected, received, stored, used, maintained, or disseminated by the Contractor pursuant to this Agreement. Contractor is subject to all the provisions of the Minnesota Government Data Practices Act, including but not limited to the civil remedies of Minnesota Statutes Section 13.08, as if it were a government entity. In the event Contractor receives a request to release data, Contractor must immediately notify City. City will give Contractor instructions concerning the release of the data to the requesting party before the data is released. Contractor agrees to defend, indemnify, and hold City, its officials, officers, agents, employees, and volunteers harmless from any claims resulting from Contractor’s officers’, agents’, city’s, partners’, employees’, volunteers’, assignees’ or subcontractors’ unlawful disclosure and/or use of protected data. The terms of this paragraph shall survive the cancellation or termination of this Agreement. 24. TERMINATION. This Agreement may be terminated by City on two (2) days’ written notice delivered to Contractor at the address on file with the City. Upon termination under this provision if there is no fault of the Contractor, the Contractor shall be paid for goods and services rendered and reimbursable expenses until the effective date of termination. If the City terminates the Agreement because the Contractor has failed to perform in accordance with this Agreement, no further payment shall be made to the Contractor, and the City may retain another Contractor to undertake or complete the work identified in this Agreement. 123 FORM OF AGREEMENT - NON-BID CONTRACT FOR GOODS AND SERVICES 6 Dated:__________________, 20__ CITY OF CHANHASSEN By: Elise Ryan, Mayor And: Laurie Hokkanen, City Manager Dated:__________________, 20__ ________________________ By: Print Name:_________________________________ Its:________________________________________ Commented [HC1]: Who authorizes this is subject to cost of work…. $20k+ Mayor and City Manager, needs to go to Council $10-$20k City Manager $0-$10k Dept. Head 124 330 Poplar Street Mankato, MN 56001 507.387.3101 204 Schuman Drive NW Stewartville, MN 55976 507.281.0611 8600 West 125th Street Savage, MN 55378 612.284.4233 1841 E 1450 Road Lawrence, KS 66044 913.674.4445 www.schwickerts.com | EEO/AA Employer/Vets/Disability | rev_9921 12/08/21 PROPOSAL #:2222 City of Chanhassen 7700 Market Boulevard Dear Kevin: Thank you for your interest in working with Schwickert’s Tecta America! Founded in 1906 by George Schwickert, Schwickert’s has been a locally known name in Southern Minnesota for over 110 years. As a leading Midwest roofing and mechanical systems contractor, we serve commercial, industrial and residential markets in roofing, architectural metals, mechanical piping and plumbing, heating, air conditioning, electrical, air duct cleaning, dryer vent cleaning, chimney sweeping and specialty fabrication products. In addition to the products offered, our services include design, start -up, commissioning, preventative maintenance programs, inspections, and more. Schwickert’s is well-known in the industry and is a leading roofing and mechanical contractor in the country. In fact, our reputation of being the best has developed from our quality workmanship, years of experience, innovative solutions and from the consistent way in which we satisfy our customers. Thank you for giving us this opportunity to assist you in making an educated decision about your needs. We look forward to working with you! Sincerely, Brandon Hassing Mechanical Project Manager Schwickert’s Tecta America, LLC Direct: 507-697-0766 Cell: 507-720-5929 bhassing@tectaamerica.com SCHWICKERT TECTA AMERICA’S SOLUTIONS DESIGNED TO ADDRESS YOUR NEEDS You can rely on Schwickert’s Tecta America, your trusted business partner, 125 330 Poplar Street Mankato, MN 56001 507.387.3101 204 Schuman Drive NW Stewartville, MN 55976 507.281.0611 8600 West 125th Street Savage, MN 55378 612.284.4233 1841 E 1450 Road Lawrence, KS 66044 913.674.4445 www.schwickerts.com | EEO/AA Employer/Vets/Disability | rev. 9921 to provide a combination of products and services that best suit your needs. SCOPE OF WORK: SUMMARY Installation of new furnaces feeding the senior center and the council chambers. HVAC: Furnace and A/C Option :  Installation of 2 new Bryant Furnace’s and Air Conditioners.  Installation of 2 Bryant 90% efficient furnaces.  Making of metal to connect to existing metal.  Venting of new high efficient furnace’s through existing chimney.  Gas piping to both furnace’s.  Wiring of new furnace’s and air conditioners.  Disposal of old furnace’s and air conditioners.  Flush and clean out of existing refrigerant lines. SCOPE OF WORK: SUMMARY LIEBERT AND MINI SPLIT Replacement of one (1) 5-Ton mini split system with (1) new 3-Ton Liebert Data Mate with reheat, dehumidification, and humidification. We will provide new equipment and disposal of old equipment. Provide labor for Plumbing, Hvac, Crane & Rigging, and Electrical. HVAC Liebert and Mini Split System:  Deliver and stage new units  Crane and rigging of both old and new equipment  Disposal of old equipment  Modify piping to meet specs of new equipment  Charge system to factory specs  Complete startup and verification of operations Plumbing:  Install copper water line that will “T” off of existing water line in room and connect to humidification section of new unit. Electrical:  Disconnect old condensing unit and evaporator  Modify electrical breakers and wiring to accommodate new units  Connect new condensing unit and evaporator  Check rotation  Verify electrical operations PRE- & POST-CONSTRUCTION SPECIFICATIONS Project Preparation: • Perform a pre-job meeting to determine jobsite logistics and safety requirements • Furnish proposed construction scheduled, if needed. 126 330 Poplar Street Mankato, MN 56001 507.387.3101 204 Schuman Drive NW Stewartville, MN 55976 507.281.0611 8600 West 125th Street Savage, MN 55378 612.284.4233 1841 E 1450 Road Lawrence, KS 66044 913.674.4445 www.schwickerts.com | EEO/AA Employer/Vets/Disability | rev. 9921 Project completion  Upon substantial completion of the job, all required paperwork and documentation will be s ubmitted to the manufacturer.  Any defects or undesirable conditions will be documented, and reported in a punch list we are required to completely satisfy. If any conditions require alternation, repair, or replacement, we shall comply with required action and complete said defects, upon which the manufacturer will approve corrections and issue official warranty.  Upon final completion, all equipment, debris, scrap materials, etc. shall be safely removed from site. All safety systems and equipment will remain in place and use until the roof has been cleared of all materials and non- safety related equipment in its entirety. Post-job procedures: Upon completion of project, we offer to conduct a post job closeout meeting which includes: • Review of Executed Scope of Work • Review of Any Unforeseen Conditions • Submission of Critical Project Documents and Job Progress Photos • Delivery of Contractor’s and Manufacturer’s Warranty • Discuss Tecta Tracker & Preventative Maintenance programs GENERAL NOTES AND QUALIFICATIONS Clarifications: Additional Exclusions:  Any duct work other than immediate area of furnaces. Employee Professionalism: All work shall be performed in a safe, professional manner in compliance with Schwickert’s policy. All work and supervision will be provided by Schwickert’s Tecta America. Permits: Permits by others. Safe & Clean Work Environment: All work premises will be cleaned daily during the construction process and a t the completion of the project. Trash will be removed to dumpster provided by others and disposed of at no cost to Schwickert’s. Warranty: Workmanship is covered by Schwickert’s Tecta America’s One year warranty. CONTRACT Base Bid Furnace and A/C: ($30,695.00) Thirty Thousand Six Hundred Ninety Five Dollars and 00/100. Base Bid Liebert and Mini Split: ($28,187.00) Twenty-Eight Thousand One Hundred Eighty-Seven Dollars and 00/100. Combined Scope of Work Price: ($58,882.00) Fifty Eight Thousand Eight Hundred Eight y Two Dollars and 00/100. 127 330 Poplar Street Mankato, MN 56001 507.387.3101 204 Schuman Drive NW Stewartville, MN 55976 507.281.0611 8600 West 125th Street Savage, MN 55378 612.284.4233 1841 E 1450 Road Lawrence, KS 66044 913.674.4445 www.schwickerts.com | EEO/AA Employer/Vets/Disability | rev. 9921 Please also note that these prices are based on current material costs and do not include protection beyond 30 days. All applicable tax is not included. This proposal has been prepared and submitted by Brandon Hassing. SUBMITTED BY ACCEPTED BY SCHWICKERT’S TECTA AMERICA, LLC OWNER _______________________________________ ___________________________________________ _______________________________________ ___________________________________________ _______________________________________ ___________________________________________ _______________________________________ ___________________________________________ PROPOSAL #: PRE-LIEN NOTICE OF PRIME CONTRACTOR (To be Attached as Rider to all Prime Contracts for Work on Private Property) “(a) ANY PERSON OR PERSON OR COMPANY SUPPLYING LABOR OR MATERIALS FOR THIS IMPROVEMENT TO YOUR PROPERTY MAY FILE A LIEN AGAINST YOUR PROPERTY IF THAT PERSON OR COMPANY IS NOT PAID FOR THE CONTRIBUTIONS. (b) UNDER MINNESOTA LAW, YOU HAVE THE RIGHT TO PAY PERSONS WHO SUPPLIED LABOR OR MATERIALS FOR THIS IMPROVEMENT DIRECTLY AND DEDUCT THIS AMOUNT FROM OUR CONTRACT PRICE, OR WITHHOLD THE AMOUNTS DUE THEM FROM US UNTIL 120 DAYS AFTER COMPLETION OF THE IMPROVEMENT UNLESS WE GIVE YOU A LIEN WAIVER SIGNED BY PERSONS WHO SUPPLIED ANY LABOR OR MATERIAL FOR THE IMPROVEMENT AND WHO GAVE YOU TIMELY NOTICE.” TERMS: Owner agrees that all payments required under this Contract shall be due and payable within 20 days of date of invoice whether billing is for job preparation, material stored, work completed each month or final payment. Owner further agrees that Contractor may charge interest at the annual rate of eighteen percent (18%), unless a lesser percentage is required by law on any sum due under this Contract which is not paid within 30 days of invoice date. If payments are not made when due, interest, costs incidental to collection and attorneys’ fees (if an attorney is retained for collection) shall be added to the unpaid balance. Contractor reserves the right, without penalty from Owner, to stop work on the project if Owner does not make payments to Contractor when due. Owner hereby releases Contractor of notice requirements for lien rights in the event payments are not made when due as outlined in this paragraph. This Proposal/Contract may be Brandon Hassing Mechanical Project Manager 12/08/21 128 330 Poplar Street Mankato, MN 56001 507.387.3101 204 Schuman Drive NW Stewartville, MN 55976 507.281.0611 8600 West 125th Street Savage, MN 55378 612.284.4233 1841 E 1450 Road Lawrence, KS 66044 913.674.4445 www.schwickerts.com | EEO/AA Employer/Vets/Disability | rev. 9921 withdrawn by Contractor if not accepted within 30 days, or at anyt ime, subject to increases related to material prices as noted above. Attached to this Proposal/Contract are Special Conditions. The terms and conditions contained in the attached Special Conditions to Proposal/Contract are incorporated into and are an integral part of this Proposal/Contract. RECEIPT This proposal has been submitted by Brandon Hassing. Please call if you have any questions on this proposal. Receipt of this Pre-Lien Notice, and a copy hereof, is hereby acknowledged by SUBMITTED BY ACCEPTED BY SCHWICKERT’S TECTA AMERICA, LLC OWNER _______________________________________ ___________________________________________ _______________________________________ ___________________________________________ _______________________________________ ___________________________________________ _______________________________________ ___________________________________________ PROPOSAL #: SPECIAL TERMS AND CONDITIONS Dated___________ between___________________ and Schwickert’s Tecta America LLC 1. This Contract incorporates all of the agreements of the parties to date. Any changes, alterations or additions thereto shall not be binding or enforceable unless approved in writing by both parties. 2. Our price stated in this contract proposal is based upon current material prices. Because of raw material price volatility, including the price of oil, our material suppliers are unable to provide us with price protection for the materials included within this proposal. Accordingly, should our material prices increase during the term of this proposal, and during the time of performance of work contemplated by this proposal, our price for performance of the work contemplated by this proposal shall be increased by such direct material cost increases. 3. The parties acknowledge that the potential effects of the global outbreak of the Coronavirus (COVID-19) on the construction industry and the performance of construction projects are not yet fully known and are beyond the control of the parties. The effects of this outbreak may adversely affect the Contractor’s (or Subcontractor’s) labor force, the supply chain for materials, the delivery of materials and/or otherwise adversely affect the Contractor’s (or Subcontractor’s) performance of the work, causing delays in the prosecution and completion of the work and the project. The parties agree that delays resulting from the effects of the Coronavirus are beyond the control of the Contractor (or Subcontractor) and the Contractor (or Subcontractor) will be granted a reasonable extension of time and a potential equitable adjustment to complete its work if such delays occur. 4. Issuance of a purchase order by Owner will constitute accept ance of each and every term and condition of this Contract. Any additional terms and conditions stated in Owner’s purchase order, or other written communication accepting this Contract, or by alteration by Owner of this Contract form, shall not be valid under any circumstances unless specifically adopted or approved by written response of Contractor. Failure to respond by Contractor shall be deemed a denial of any additional and conditions stated in Owner’s acceptance. 5. Any person or company supplying labor or material for this improvement to your property may file a lien against your property if that person or company is not paid for the contributions. 6. Under Minnesota law, you have the right to pay persons who supplied labor or materials for this improvement directly and deduct this amount from our contract price, or withhold the amount due them from us until 120 days after completion of the improvement unless we give you a lien waiver signed by persons who supplied any labor or materials for the improvement and who gave you timely notice. 7. Attached hereto and incorporated herein by reference is the Schwickert 1 year Contractor’s warranty, which warranty form will be supplied by Contractor to Owner upon completion of this Contract. Acceptance of this Contract by Owner shall constitute acceptance of the terms, conditions and limitations of said warranty. 8. Completion of this Contract shall be the date on which Contractor’s work is finished, as distinguished from the date of Owner’s acceptance thereof. 9. Contractor may include owner name, testimonials, location and project information for marketing and communications across any medium the contractor chooses. 10. Contractor may place company signage at the project location for the duration of the project. 11. Contractor is not responsible for costs of repair or damages, including disruption of service, resulting from heavy equipment, including, but not limited to cracks in concrete on Brandon Hassing NAME Mechanical Project Manager POSITION 12/08/21 DATE 129 330 Poplar Street Mankato, MN 56001 507.387.3101 204 Schuman Drive NW Stewartville, MN 55976 507.281.0611 8600 West 125th Street Savage, MN 55378 612.284.4233 1841 E 1450 Road Lawrence, KS 66044 913.674.4445 www.schwickerts.com | EEO/AA Employer/Vets/Disability | rev. 9921 the ground at the project site. 12. Contractor accepts no liability to indemnify or hold Own er harmless for damages to persons or property, except those that are the direct result of Contractor’s negligent error or omission which occur during performance of Contractor’s work. 13. Contractor reserves the right to cancel this Contract by written notice to Owner within 15 days of Owner’s acceptance thereof, in the event that Contactor, in the reasonable exercise of its judgment, determines that Owner’s credit history or rating is deemed insufficient for the purposes of this Contract. DUTIES AND RESPONSIBILITIES OF CONTRACTOR 14. Contractor’s price includes furnishing all labor, materials and equipment necessary to complete the Contract, subject only to latent conditions of the work area, which could not be reasonably anticipated by the examination of such work area, or the visual inspection ordinarily employed in the construction trades. If such latent conditions cause or require additional labor or material in the performance of the Contract, Contractor shall promptly notify Owner of such condition, and such additional material and work will be supplied and performed on a time- and-material basis by Contractor, unless the parties agree to a stated price for such additional work. 15. Contractor will perform the work specified herein in accordance with the written specifications, if any, attached or stated in the Contract and the specifications of the manufacturer. Contractor shall not be responsible for any defects or deficiencies in said specifications. Contractor EXPRESSLY DISCLAIMS ANY IMPLIED WARRANTY OF FITNESS FOR ANY PARTICULAR PURPOSE with respect to said specifications. 16. Contractor warrants that the materials and accessories supplied will be those specified for this Contract and will be new and of recent manufacture and free from obvious defects. Contractor shall not be responsible for latent defects in materials and accessories. 17. Contractor shall not be responsible for damages arising from delay due to inclement weather (including the threat of inclement weather), strikes, fires, accidents, delays in shipment or delivery of manufacturer’s materials, or other causes beyond its reasonable control; or, if any Interruption of Contractor’s work occurs by reason of operations of other contractors at the job site, or from Owner’s failure to provide Contractor with reasonable access to the job site to perform this Contract. 18. Contractor shall advise Owner promptly upon completion of work and submit the same for Owner’s inspection. Contractor, conditioned upon Owner’s prompt inspection and notification to Contractor of any omitted work, or other discrepancies, will remedy the same if required by the specifications or performance standards of the Contract. 19. Contractor will have Workers’ Compensation insurance in limits required by state law and Comprehensive General Liability Insurance coverage in force for all of its operations under this Contract. 20. Insurance for replacement of our own work product, for wear and tear, gradual deterioration, latent defect, mildew, mold or fungus, bacteria and other micro-organisms, inherent vice, depreciation, insects or vermin is not reasonably available in the market. As a result, and notwithstanding any other language to the contrary, the parties exclude from this contract, including any indemnity provision, any liability to Contractor for damages caused by the items listed in the previous sentence, because insurance to cover these risks is not reasonably available. Owner will further hold harmless and indemnify Contractor from claims, including claims of tenants and occupants, arising from indoor air quality, including but not limited to the growth of mold, whether as a result of Owner’s failure to maintain the building or otherwise. 21. Contractor shall take all reasonable safety precautions with respect to its work, and shall have responsibility for compliance of its equipment and employees with all applicable laws, ordinances, rules, regulations and orders of any public authority for the safety and health of person on the job site. Contractor shall have specific responsibility for housekeeping in its immediate work area, and will remove rubbish and debris caused by its work. Contractor shall not be responsible for the safety and health of any persons present at the job site who are not employees of Contractor. DUTIES AND RESPONSIBILITIES OF OWNER 22. At the time Contractor commences its work, Owner will provide Contractor with exclusive access and use of all roof areas where work is to be performed and such additional areas as are reasonably necessary for the Contractor to perform its work without interruption. All work areas shall be accessible and owner shall move any obstructions from the work area. If preliminary work on the roof area is to be performed by others prior to Contractor’s work, such work will be complete. Contractor shall not be required to perform its work while snow or other moisture conditions exist on the roof surface, unless Owner provides for removal or curing of such conditions. 23. Owner shall obtain permission for Contractor to work on or over adjoining property, if reasonably necessary to perform this Contract, at no cost to Contractor. Owner will arrange for restriction of vehicles on property under Owner’s control in reasonable proximity of the job site to prevent damage while Contractor’s work is in progress, if requested by Contractor. 24. Owner agrees to supply all necessary electrical, lighting and space conditioning required to complete the contractor’s work. 25. Owner shall promptly inspect Contractor’s work upon notice of completion, and shall either accept the work or give prompt, written notice to Contractor of omitted work or of other discrepancies. If Owner fails to give such notice to Contractor within 7 days from notice of completion, Contractor’s performance shall be deemed to be completed for purposes of final payment. 26. If Contractor’s work is to be inspected by Owner’s representative, or an architect, Owner agrees to make firm arrangements to have such person available promptly after notice to make inspection as Contractor’s work progresses, so as not to cause delay. Owner designates _______________________ to execute additional work orders or changes and to act for and on behalf of Owner to accept completed work. 27. Owner agrees to provide at its expense builder’s risk insurance for the benefit and protection of Contractor. 28. Prior to Contractor’s commencement of performance of its work under this Contract, an appropriate number of tests of substances and materials may be conducted by, or on behalf of the Owner, at Owner’s expense, to determine if asbestos or similar hazardous substances are present, which could be disturbed or otherwise affected by Contractor’s work under this Contract. If such tests indicate the presence of asbestos or similar hazardous substances, Contractor may, at its option, (a) terminate this Contract upon written notice by Contractor to Owner; (b) delay commencement of performance of its work under this Contract until such products or materials, and any hazards connected therewith, are located and abated, encapsulated or removed (in which case Contractor shall receive an extension of time to complete its work thereunder and compensation for delays encountered as a result of such situation and correction); or (c) proceed to locate, abate, encapsulate and remove such products or materials and any hazards connected therewith at a price to be determined by mutual agreement between Contractor and Owner and to be paid by Owner. If Contractor proceeds with its work under this Contract on the assumption that there is no asbestos or similar hazardous substance present, based upon results of tests conducted prior to commencement of its performance or if no tests are performed and Contractor does encounter any such products or material in the course of performing work at the job site, or if such hazardous materials are encountered by any other firm performing work at the job site, and Contractor determines that such materials present a hazard to its employees, Contractor shall have the right to discontinue its work and remove its employees from the job site until such products or materials and any hazards connected therewith are located and abated, encapsulated or removed, or it is determined that no hazard exists (as the case may be), and Contractor shall receive an extension of time to complete its work hereunder and compensation for delays encountered as a result of such situation and correction. To the extent permitted by law, 130 330 Poplar Street Mankato, MN 56001 507.387.3101 204 Schuman Drive NW Stewartville, MN 55976 507.281.0611 8600 West 125th Street Savage, MN 55378 612.284.4233 1841 E 1450 Road Lawrence, KS 66044 913.674.4445 www.schwickerts.com | EEO/AA Employer/Vets/Disability | rev. 9921 Owner shall defend, indemnify and hold Contractor harmless from any and all penalties, actions, liabilities, costs, expenses and damages arising from or relating to the presence of asbestos or similar hazardous substances at this work site, including without limitation, installation, disturbance or removal of any product containing asbestos or similar hazardous substances or violation of governmental regulations relating to asbestos or similar hazardous substances. Owner releases Contractor from all claims and liabilities relating to asbestos or similar hazardous substances at this work site, including claims for subrogation. Should Contractor undertake to locate, abate, encapsulate and remove any asbestos or similar hazardous substance present at this work site, provided Contractor conducts its operations in accordance with applicable requirements established by the Occupational Safety a nd Health Administration and the Environmental Protection Agency, Owner agrees to exonerate, indemnify, defend and hold harmless Contractor from and against all claims, demands and lawsuits and all damages, expenses and losses incurred by Contractor’s removal of materials containing asbestos or similar hazardous substances from Owner’s building and work site. Without limitation of the foregoing, this indemnification shall include any and all claims, damages, fines, judgments, penalties, costs, response costs, liabilities, or losses (including, without limitation, any and all sums paid for settlement of claims, attorneys’, consultant and expert fees) incurred by Contractor resulting from Contractor’s removal, transportation and disposal of materials containing asbestos or similar hazardous substances from Owner’s building and work site, and specifically including any and all costs incurred because of any investigation of the site at which such materials are disposed of by Contractor or any cleanup, removal, remediation or restoration of such site mandated by a federal, state or local agency or political subdivision. As used herein, the term “hazardous substances” means: (a) any “hazardous waste” as defined by the Resource Conservation and Recovery Act of 1976, as amended from time to time, and any regulations promulgated thereunder. (b) any “hazardous substance” as defined by the Comprehensive Environmental Response, Compensation and Liability Act of 1980, as amended from time to time, and regulations promulgated thereunder; and (c) any substance which is or becomes regulated by any federal, state, or local governmental authority. ARBITRATION, ACCEPTANCE AND EXECUTION 29. All disputes, claims and questions regarding the rights and obligations of the parties under the terms of this Contract are subject to arbitration. Either party may make a demand for arbitration by filing such demand in writing with the other party within 30 days after the dispute first arises. Thereafter, arbitration shall be conducted in accordance with the Construction Industry Arbitration Rules of the American Arbitration Association then in effect. 30. This Contract, when accepted by Owner, will constitute the entire agreement between the parties hereto, there being no promises or agreements, written or oral, except as herein set forth. Within 30 days from the date hereof, but not thereafter, Owner may accept this Proposal / Contract by executing the same in the places provided and returning to Contractor. RECEIPT Receipt of the Contract/Proposal Special Conditions, and a copy hereof, is hereby acknowledged by SUBMITTED BY ACCEPTED BY SCHWICKERT’S TECTA AMERICA, LLC OWNER _______________________________________ ___________________________________________ _______________________________________ ___________________________________________ _______________________________________ ___________________________________________ _______________________________________ ___________________________________________ PROPOSAL #: Brandon Hassing NAME Mechanical Project Manager POSITION 12/08/21 DATE 131 330 Poplar Street Mankato, MN 56001 507.387.3101 204 Schuman Drive NW Stewartville, MN 55976 507.281.0611 8600 West 125th Street Savage, MN 55378 612.284.4233 1841 E 1450 Road Lawrence, KS 66044 913.674.4445 www.schwickerts.com | EEO/AA Employer/Vets/Disability | rev. 9921 Marketing Consent and Release Type of Activity: Interviews, Testimonials/Reviews, Photographs, Videotapes and/or Audio Purpose: Marketing and Communications Use: By Schwickert’s Tecta America to use in various marketing mediums My signature on this Consent and Release indicates that: I. I understand that my interviews, testimonials/reviews, photographs, videotapes and/or audio may be recorded, collected and used for marketing purposes. II. I understand that the inclusion of the activities listed above, reveal the company name and/or project/service information. III. I understand that no special compensation will be provided to me for use of these items. IV. I understand that I may request a copy of activities collected. I understand that my consent is voluntary and that I am not required to sign this Consent and Release, and that I have the right to refuse to sign it. Customer: _________________________________________________ Representative: _____________________________________________ Authorized Signature: ________________________________________ Date: _____________________________________________________ 132 330 Poplar Street Mankato, MN 56001 507.387.3101 204 Schuman Drive NW Stewartville, MN 55976 507.281.0611 8600 West 125th Street Savage, MN 55378 612.284.4233 1841 E 1450 Road Lawrence, KS 66044 913.674.4445 www.schwickerts.com | EEO/AA Employer/Vets/Disability 133 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: December 13, 2021 RESOLUTION NO: 2021-XX MOTION BY: SECONDED BY: A RESOLUTION AUTHORIZING ENTERING INTO A CONTRACT WITH SCHWICKERT’S TECTA AMERICA, LLC. FOR CITY HALL FURNACE/AC UNIT REPLACEMENTS WHEREAS, there are three furnace/AC units in the lower level of City Hall that independently serve the Council Chambers, Senior Center, and IT Server room of the building; and WHEREAS, this equipment is original to the City Hall construction circa 1980, making them over 40 years old and beyond their useful life; and WHEREAS, the equipment needs replacement as they are in an unrepairable state and time is of the essence; and WHEREAS, the estimated value of work exceeded $20,000 and therefore staff obtained two (2) quotes from contractors to perform the work; and WHEREAS, the Contractor with the low quote has successfully completed other city projects; and WHEREAS, funding is available in the Capital Equipment Fund for the project. NOW, THEREFORE, BE IT RESOLVED that the Chanhassen City Council hereby authorizes entering into a contract with Schwickert’s Tecta America, LLC. for City Hall furnace/AC unit replacements. Passed and adopted by the Chanhassen City Council this 13th day of December, 2021. ATTEST: Laurie Hokkanen, City Manager Elise Ryan, Mayor YES NO ABSENT 134 City Council Item December 13, 2021 Item Resolution 2021-XX: Accept Additional Funding from the Redistribution of Unrequested Coronavirus Local Fiscal Recovery Funds Established under the American Rescue Plan Act (ARPA) File No.Item No: C.10 Agenda Section CONSENT AGENDA Prepared By Kelly Strey, Finance Director Reviewed By Laurie Hokkanen SUGGESTED ACTION "The Chanhassen City Council adopts a resolution accepting additional funding from the redistribution of unrequested Coronavirus Local Fiscal Recovery Funds established under the American Rescue Plan Act (ARPA)." Motion Type Simple Majority Vote of members present Strategic Priority Financial Sustainability SUMMARY Some Minnesota cities and towns originally included in American Rescue Plan Act (ARPA) allocation did not claim their funding. The State of Minnesota has redistributed the unclaimed funding to the remaining cities. As a result, Chanhassen has received an additional allocation of $91,442. This action is a formal acceptance of the grant. Half of the allocation was distributed by the State in December. The City will receive the remaining half in May of 2022 along with the original allocation. The additional allocation has the same grant requirements as the original allocation. BACKGROUND DISCUSSION 135 BUDGET RECOMMENDATION ATTACHMENTS Resolution Accepting ARPA Redistribution 136 1 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: December 13, 2021 RESOLUTION NO:2021-XX MOTION BY: SECONDED BY: A RESOLUTION TO ACCEPT THE REDISTRIBUTION OF UNREQUESTED CORONAVIRUS LOCAL FISCAL RECOVERY FUND ESTABLISHED UNDER THE AMERICAN RESCUE PLAN ACT WHEREAS, Congress adopted the American Rescue Plan Act in March 2021 (“ARPA”) which included $65 billion in recovery funds for cities across the country. WHEREAS, ARPA funds are intended to provide support to state, local, and tribal governments in responding to the impact of COVID-19 and in their efforts to contain COVID-19 in their communities, residents, and businesses. WHEREAS, The Fiscal Recovery Funds provides for $19.53 billion in payments to be made to States and territories which will distribute the funds to nonentitlement units of local government (NEUs). WHEREAS, NEUs generally have populations below 50,000. WHEREAS, The ARPA requires that States and territories allocate funding to NEUs in anamount that bears the same proportion as the population of the NEU bears to the total population of all NEUs in the State or territory. WHEREAS, after the deadline of October 11, 2021, passed for NEUs to request ARPA funds, nearly $12 million of the $377 million available to Minnesota’s NEUs remained unrequested. WHEREAS, as allowed by the U.S. Treasury, the State of Minnesota has redistributed these remaining funds amongst eligible local governments who requested ARPA funds. WHEREAS, the redistribution amount is approximately $3.47 per capita, capped at 75% of the most recent budget adopted as of January 27, 2020. WHEREAS, $91,422 has been allocated to the City of Chanhassen (“City”) pursuant to the ARPA (Redistribution). WHEREAS, the Redistribution will be distributed in two tranches with half received in 2021 and the second half in 2022. 137 2 WHEREAS, the United States Department of Treasury has adopted guidance regarding the use of ARPA funds. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Chanhassen, Minnesota, as follows: 1. The City accepts the Redistribution of coronavirus local fiscal recovery fund established under the ARPA to be used in a manner consistent with guidance adopted by the United State Department of Treasury 2. The City Clerk and Mayor are authorized to take actions to secure the Redistribution for the City, if necessary. Passed and adopted by the Chanhassen City Council this 13 th day of December, 2021. ATTEST: Laurie Hokkanen, City Manager Elise Ryan, Mayor YES NO ABSENT 138 City Council Item December 13, 2021 Item Resolution 2021-XX: Approve the Memorandum of Agreement (MOA) between the State of Minnesota and Local Governments and Authorize Participation in National Opioid Settlements File No.Item No: C.11 Agenda Section CONSENT AGENDA Prepared By Laurie Hokkanen, City Manager Reviewed By Laurie Hokkanen SUGGESTED ACTION "The Chanhassen City Council adopts a resolution approving the Memorandum of Agreement (MOA) between the State of Minnesota and Local Governments and Authorizes Participation in National Opioid Settlements." Motion Type Simple Majority Vote of members present Strategic Priority N/A SUMMARY BACKGROUND For several years, state and local governments have been in civil litigation with manufacturers and distributors of prescription opioids related to the opioid crisis (“Prescription Opioid Litigation”). The lawsuits largely allege facts that the pharmaceutical industry has promoted opioid use to treat chronic pains at unprecedented rates, while ignoring or downplaying the addictive properties of opioids and ignoring evidence of over-prescription and misuse. The lawsuits allege that this activity resulted in mass addiction in opioid use and other illegal drugs, crime, rising health care and insurance premiums, and other costs borne by public entities, including cities. While jurisdictions impacts are unique, counties have largely experienced severe impacts on social services (such as child protection) and 139 public health programming and cities have experienced impacts in public safety. The State of Minnesota and 26 Minnesota counties and 7 other cities filed suit against a variety of opioid manufacturers and distributors. The political subdivisions filed their lawsuits in Federal District Court, which the federal court system consolidated in a Multi-District Litigation action in Ohio. Several of the companies have filed for bankruptcy since the onset of litigation (e.g., Purdue Pharma). There are two proposed nationwide settlements (“Opioid Litigation Settlements) intended to resolve all litigation brought by state and local governments and entities: McKesson, Cardinal Health and Amerisource Bergen (Settling “Distributors”), and Janssen Pharmaceutical/Johnson & Johnson (“Settling Manufacturer”). The total settlement amount for both settlements is $26 billion. Importantly, in addition to monetary payments to abate the opioid epidemic, the settlements contains injunctive relief provisions designed to target opioid marketing and sale and distribution practices. The negotiating parties structured the monetary component to incentivize states to promote local government participation (for both litigating and non-litigating cities). The projected settlement amount for Minnesota is $250 million+. The more political subdivisions participate, however, the greater the amount of funds that flow to Minnesota and participating subdivisions. The process requires all entities participating in the settlement to sign on by January 2, 2022. If the City participates in the Opioid Litigation Settlements, it will be releasing all potential claims against the Settling Distributors and Settling Manufacturer. Over the last month or so, State and political subdivisions have worked through the allocation that will occur when settlement money flows to the state. The Attorney General’s office has consulted with various stakeholders, including litigating entities, public health officials, the League of Minnesota Cities, the Coalition of Greater Minnesota Cities, and the Association of Minnesota Counties. All stakeholders worked cooperatively to create a framework that would allow work for the state and local governments, foster collaboration and accountability, and be available to focus on the areas where the most harm is occurring. The agreed upon framework will be memorialized in a Minnesota Opioids State-Subdivision Memorandum of Agreement (“State-Subdivision Agreement”). Some Key principles of this Agreement are as follows: 1. Financial Allocation: a. 75 % of money will go to Local Government Units (“LGU”); 25% to the State b. Of the LGU share, 81% will go to counties, 12.11% to Litigation Cities/Health Department Cities; 6.74 % to cities with populations over 30,000 that have not litigated. c. If the State get full bonuses for maximum participation, this will be appx. $180,161.790.43 for LGUs. d. Payments will be made directly to local governments, beginning as early as April, 2022. Pursuant to the national settlement, these payments will be funded over 18 years. 2. Up to 7% of the local government share will be reserved for private attorneys’ fees. Attorneys will be required to seek reimbursement through the federal settlement first. Unused funds will be returned to local governments for redistribution. The City of Chanhassen will not receive a direction allocation pursuant to the State-Subdivision Agreement, but Carver and Hennepin Counties will receive an allocation. In order for staff to initiate formal settlement approval, the Council must approve participation in the 140 Opioid Litigation Settlements and the State-Subdivision Agreement. Staff and legal counsel recommend approval of the settlement and adopting the attached Resolution, which will maximize funds for the County and the State. Further information is provided in the attached materials from the League of Minnesota Cities and the Minnesota Attorney General’s Office. DISCUSSION BUDGET RECOMMENDATION ATTACHMENTS Resolution LMC and A.G. Opioid Settlement Litigation Documents 2021-11-3 Letter to Minnesota Cities and Counties 141 1 219624v1 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA RESOLUTION NO. _____ RESOLUTION APPROVING THE MEMORANDUM OF AGREEMENT (MOA) BETWEEN THE STATE OF MINNESOTA AND LOCAL GOVERNMENTS AND AUTHORIZING PARTICIPATION IN NATIONAL OPIOID SETTLEMENTS WHEREAS,the State of Minnesota, Minnesota counties and cities, and their people, have been harmed by misconduct committed by certain entities that engage in the manufacture, marketing, promotion, distribution, or dispensing of opioids; and WHEREAS,the State of Minnesota and numerous Minnesota cities and counties joined with thousands of local governments across the country to file lawsuits against opioid manufacturer and pharmaceutical distribution companies and hold those companies accountable for their misconduct; and WHEREAS,representatives of local Minnesota governments, the League of Minnesota Cities, the Association of Minnesota Counties, the Coalition of Greater Minnesota Cities, the State of Minnesota, and the Minnesota Attorney General’s Office have negotiated and prepared a Memorandum of Agreement (MOA) to provide for the equitable distribution of proceeds to the State of Minnesota and to individual local governments from recent settlements in the national opioid litigation; and WHEREAS,by signing onto the MOA, the state and local governments maximize Minnesota’s share of opioid settlement funds, demonstrate solidarity in response to the opioid epidemic, and ensure needed resources reach the most impacted communities; and WHEREAS, it is in the best interests of the State of Minnesota and the residents of the City of Chanhassen and Carver and Hennepin Counties that the City participate in the national opioid litigation settlements. NOW, THEREFORE, be it resolved by the City Council of the City of Chanhassen, Minnesota: 1.Participation in the opioid litigation settlements promotes the public health, safety, and welfare of the residents of Chanhassen. 2.The City of Chanhassen supports and opts-in to the national opioid litigation settlements with the Distributors McKesson, Cardinal Health, and Amerisource Bergen, and with the Manufacturer Johnson & Johnson. 142 2 219624v1 3.The Memorandum of Agreement (MOA) between the State of Minnesota and Local Governments relating to the distribution of settlement funds is hereby approved by the City of Chanhassen. 4.City Staff is hereby authorized to take such measures as necessary to sign the MOA and otherwise participate in the national opioid settlements, including executing the Participation Agreement and accompanying Release. PASSED AND ADOPTED this _____ day of ________, 2021, by the City Council of the City of Chanhassen, Minnesota CITY OF CHANHASSEN By, ________________________________ Elise Ryan, Mayor ATTEST: _________________________ Laurie Hokkanen, City Manager 143 3 219624v1 [League of Minnesota Cities Sample Resolution for Non-Litigating Cities] 144 HOW MUCH MONEY IS COMING TO MINNESOTA AND WHY? Minnesota, along with a broad coalition of states across the country, has reached agreements with four companies to resolve legal claims for their role in the opioid crisis: manufacturer Johnson & Johnson, and major pharmaceutical distributors AmerisourceBergen, Cardinal Health, and McKesson. The total settlement is $26 billion. Minnesota’s maximum share of the settlements is projected to be at least $300 million over 18 years. WHO WAS INVOLVED IN NEGOTIATING THE STATE-SUBDIVISION AGREEMENT? A Memorandum of Agreement (MOA) on the allocation and distribution of these settlement funds was negotiated by representatives of local governments, the League of Minnesota Cities, the Association of Minnesota Counties, the Coalition of Greater Minnesota Cities, and the State of Minnesota. HOW ARE SETTLEMENT FUNDS TO BE USED? Settlement funds must be used to support specific strategies to fight the opioid crisis that are identified in the MOA. Although not all cities will receive a direct allocation from the settlements, all cities will have the potential to access county and state grants, and will benefit from the opioid remediation efforts by others that take place in their communities WHAT IS PROCESS TO OPT IN AND WHAT ARE THE DEADLINES? There is a deadline of January 2, 2022, for a sufficient threshold of Minnesota cities and counties to sign on to the State-Subdivision Agreement and to opt into the national settlements. Failure to timely sign on may significantly impact the amount of settlement funds ultimately received by Minnesota. Cities should adopt a resolution or otherwise take action to formally approve the MOA, and affirmatively sign on to the national settlements by visiting this website. WHO SHOULD I CONTACT IF I HAVE QUESTIONS? If you have questions about the settlements, national registration, or the MOA, contact the Minnesota Attorney General’s Office at opioids@ag.state.mn.us or reach out directly to Patricia Beety, League General Counsel, at pbeety@lmc.org or 651.281.1270. FAQ’S ABOUT MINNESOTA’S STATE- LOCAL GOVERNMENT OPIOIDS SETTLEMENT ALLOCATION AGREEMENT 145 1 FREQUENTLY ASKED QUESTIONS ABOUT SETTLEMENTS WITH OPIOID DISTRIBUTORS AND JOHNSON & JOHNSON This document is intended to assist Minnesota subdivisions evaluating the settlement agreements resolving opioid claims with the three largest opioid distributors—McKesson, Cardinal Health, and AmerisourceBergen (“Distributors”)—and opioid manufacturer Janssen Pharmaceuticals, and its parent company, Johnson & Johnson (“J&J”) (collectively, the “Settlements”). This document is subject to being updated as additional information is gathered. The terms of the Settlements and the Minnesota Opioids State-Subdivision Memorandum of Agreement (“MN MOA”) are controlling and are not amended or in any way affected by this document. Copies of these settlements, agreement, and other materials can be found at the Attorney General’s website: www.ag.state.mn.us/opioids. 1. My city or county received a notice in the mail and by email about two opioid settlements. What do we do with this and how do we join the Settlements? The notice your city or county received relates to two Settlements resolving opioid claims against the country’s three largest drug distributors, McKesson, Cardinal Health, and AmerisourceBergen, and opioid manufacturer Johnson & Johnson for their role in the opioid epidemic. The notice went out to all Minnesota counties, as well as cities that have a population greater than 10,000 and those that have filed lawsuits against these companies. Under the Settlements, Minnesota and its cities and counties stand to receive up to $296 million in Opioid Settlement Funds to fight the opioid crisis over the next 18 years, starting in early to mid-2022. The more cities and counties that join, the more the Distributors and J&J will pay under the Settlements. The Notice you received should have a unique subdivision registration code. The Attorney General’s Office also sent your city or county a letter attaching this same registration code. Cities or counties must visit www.nationalopioidsettlement.com and use that code to register to receive participation agreements for the Settlements. You will then receive information about how to submit your Subdivision Settlement Participation Forms electronically via DocuSign. You must submit two forms, one for each Settlement. 2. How large are the Settlements? Under the terms of the Settlements, the Distributors and J&J will provide up to $26 billion to states, cities, and counties throughout the country. The Distributors will make payments over a period of 18 years, and J&J will make payments over nine years. 3. Is there a deadline for cities and counties to join the Settlements? Yes. Cities and counties should complete their Subdivision Settlement Participation Forms by January 2, 2022. Cities and counties that join after that date risk reducing the entire amount that goes to the State of Minnesota as well as having their own payments reduced. 146 2 4. How many Minnesota cities and counties are engaged in litigation against the Distributors and J&J? Twenty-six counties and seven cities have filed lawsuits against the Distributors and/or J&J. Under the MN MOA (see additional information below), all 87 counties and every city that meets the eligibility criteria would receive settlement payments regardless of whether they filed lawsuits, but they must join the Settlements. The Settlements prohibit payments to counties or cities that do not join the Settlements. 5. What is the status of these cases? All Minnesota city and county cases have been consolidated for pretrial proceedings into a Multi-District Litigation (MDL) in federal court in Cleveland, Ohio. The opioid MDL has roughly 3,000 lawsuits from nearly every state. The lawsuits allege that opioid manufacturers misrepresented the risks associated with prescription opioids; that opioid distributors did not properly monitor shipments of prescription opioids to pharmacies across the country; and that these actions contributed to the opioid epidemic that continues to ravage Minnesota and the rest of the country. Until the Settlements are finalized, these cases will remain pending. 6. Has the State of Minnesota joined the Settlements? Yes. The Minnesota Attorney General’s Office, together with the majority of state Attorneys General across the country, has signed on to the Settlements. Those Attorneys General, lawyers representing thousands of municipalities in the national opioid litigation, and the Association of Minnesota Counties, League of Minnesota Cities, and the Coalition of Greater Minnesota Cities strongly encourage cities and counties to join. Cities and counties that join will be helping to bring additional abatement resources to communities and families throughout the state for substance use prevention, harm reduction, treatment, and recovery. 7. How much will Minnesota receive from the Settlements? Minnesota is eligible to receive a maximum payment of approximately $296 million under the Settlements with the Distributors and J&J. The settlement funds are allocated among states based on population and the impact of the opioid crisis on each state, taking into account several public health measures. The precise amount of settlement funds Minnesota as a whole receives is highly dependent on the level of city and county participation and the avoidance of penalties that would result from cities or counties filing new lawsuits. 8. What is the Minnesota Opioids State-Subdivision Memorandum of Agreement? The MN MOA governs how Minnesota will distribute settlement funds from the Settlements with Distributors and J&J. It also governs how opioid abatement funds from the bankruptcy resolutions with Purdue Pharma and Mallinckrodt are distributed within Minnesota. The Purdue Pharma and Mallinckrodt bankruptcies are not yet finalized, and 147 3 it is not yet known how much money will be coming to the state from these bankruptcies, although the Attorney General’s Office expects the figure to be in the tens of millions. 9. Why is it so important to join the Settlements and the MN MOA? The opioid epidemic has taken the lives of more than 5,400 Minnesotans since 2000. The epidemic has torn families apart and ravaged communities, particularly American Indian populations and communities of color. Individuals, families, and communities continue to suffer, as the COVID-19 pandemic has caused a surge in both fatal and nonfatal overdose deaths. The epidemic was fueled by irresponsible marketing and inadequate monitoring on the part of opioid makers and distributors. In addition to potentially over $296 million to fight the epidemic, settlements with the Distributors and J&J will shine a light on these companies’ conduct and help make sure nothing like this ever happens again. The MN MOA is an important step forward in holding these companies accountable and directing much-needed resources to communities across the state. 10. What are the most important features of the MN MOA? The Settlements require state and local governments to use the vast majority of settlement funds to address the opioid epidemic. Consistent with this principle, the MN MOA dedicates funds to that purpose. The Attorney General’s Office convened an expert panel of local, state, and community providers with experience and expertise in public health and delivery of health care services to determine the best and most effective use of the settlement funds (the “Advisory Panel to the Attorney General on Distribution and Allocation of Opioid Settlement Funds” or the “panel”). The panel selected a comprehensive list of future opioid abatement and remediation programs to which these settlement funds must be dedicated, whether those funds are received by the State, cities, or counties. The MN MOA also enables Minnesota to maximize resources to fight the epidemic. The MN MOA was designed to incentivize cities and counties to join in order to earn the maximum amount of payments from the Settlements. To maximize resources flowing to communities on the front lines of the epidemic, the MN MOA directs settlement funds as follows:  75 percent to local governments, including all counties and 33 cities.  25 percent to the state, to be overseen and distributed by the Opioid Epidemic Response Advisory Council. 11. How does my city or county sign onto the MN MOA? The county board, city council, or equivalent legislative body can pass a resolution stating its intent to sign onto the MOA and directing the appropriate county or city official to execute the MOA. Sample resolutions are available from the Association of Minnesota Counties and the League of Minnesota Cities. 148 4 12. If my city or county signs onto the MN MOA, does that mean it automatically signs onto the Settlements with the Distributors or J&J? No. A city or county that signs the MN MOA is agreeing to a framework for how settlement funds will flow in the event the Settlements become effective. However, the city or county must separately sign on to the Settlements in order to receive payments pursuant to the MN MOA. 13. If my city or county joins the Settlements, will we receive direct payments? It depends. All counties that join are set to receive direct allocation under the terms of the MN MOA, as well as all cities that join and meet the following eligibility criteria:  Have a population of 30,000 or more, based on the U.S. Census Bureau’s Vintage 2019 population totals;  Have funded or otherwise managed an established health care or treatment infrastructure (e.g., health department or similar agency); or  Have initiated litigation against the Distributors or J&J as of December 3, 2021. The population threshold for non-litigating cities to receive a direct allocation of funds recognizes that the efficient delivery of opioid abatement services is hindered if the funds are divided into hundreds of small allocations. Even with potentially upwards of $300 million coming into Minnesota, allocating funds among several hundred smaller cities and towns would result in minimal payments for most subdivisions, in many cases less than a few dollars a year. For that same reason, under the MN MOA cities allocated a share may elect to have their full share or a portion of their share instead directed to the county in which the city is located. Although not all cities will receive a direct allocation of opioid abatement funds, those cities will still benefit from the opioid remediation efforts that take place in their communities. Moreover, under the MN MOA, each county receiving opioid settlement funds must consult annually with the cities in the county regarding use of the settlement funds. Finally, cities that are not eligible for a direct share may also request grants for opioid remediation programs from the state’s opioid remediation fund, which are distributed via the Opioid Epidemic Response Advisory Council and the Department of Human Services. 14. If my city or county joins, how much money will we receive? Under the terms of the MN MOA, local governments (including cities and counties) that join the Settlements will directly receive 75% of the total abatement funds, divided among the counties and eligible cities in the percentages reflected in Exhibit B to the MN MOA. The percentages reflected in Exhibit B are based upon the MDL’s Opioid Negotiation Class Model. Experts and attorneys representing local governments in the MDL developed the 149 5 allocation model based on nationally available federal data on opioid use disorder, overdose deaths, and opioid shipments into Minnesota, by region and community. 15. When will my city or county get payments? Payments from the Settlements will begin to flow to the state and directly to cities and counties as soon as April 2022. The Distributors will make payments over a period of 18 years, and J&J will make payments over nine years. The J&J settlement provides for payments to be accelerated if cities and counties sign on early. 16. How much money will the State receive, and where will it go? Under the terms of the MN MOA, the statewide abatement share is 25% of the total abatement funds. By statute, these funds will go into a special opioid abatement account and are designated to be used solely for opioid abatement purposes pursuant to the Approved Uses in the MN MOA, overseen and distributed by the Opioid Epidemic Response Advisory Council.1 17. What about attorney fees? The state’s investigation and litigation against the opioid industry is handled by government lawyers in the Attorney General’s Office. No money from these Settlements will go to pay any state lawyers. Some cities and counties in Minnesota retained attorneys on a contingency fee basis to file lawsuits against the opioid companies. The national settlements establish an Attorney Fee Fund for attorneys representing cities and counties that join the settlements. The settlements require attorneys who recover from this fund to waive enforcement of their contingency fee agreements. The MN MOA includes a Backstop Fund, which will be overseen by a Special Master, that will allow for the payment of reasonable attorney fees to private attorneys to make up for the difference between what they receive from the national fund and their contingency fee agreements, which are capped at 15%. The Backstop Fund is funded by a percentage of the local government share of settlement funds, and any funds that remain in the Backstop Fund after payment of reasonable attorney fees will revert to cities and counties for abatement. 18. How will the money coming into Minnesota be tracked? The Advisory Panel to the Attorney General on Distribution and Allocation of Opioid Settlement Funds agreed upon a set of reporting and compliance recommendations to make 1 Under current law, after certain appropriations are made, approximately 50% of the funds paid into the opioid abatement account are distributed to county social service agencies to provide child protection services to children and families who are affected by addiction. The state-subdivision agreement anticipates a change to this law to allow counties to receive their share of the settlement funds directly. The agreement requires the state and subdivisions to work together to achieve this change in law during the 2022 legislative session, and includes a provision changing the allocation between state and local governments if the statutory change is not accomplished. 150 6 sure that the abatement money coming into Minnesota is effectively tracked and spent on strategies and programs that have a real impact in the state. The MN MOA will be supplemented to include provisions that will be mutually agreed upon by the State and cities and counties utilizing the panel’s recommendations. 19. Can a city join the Settlements even if it does not receive a direct allocation of abatement funds? Yes. The Settlements allow for all cities and counties to join, even ones that are not directly allocated amounts from the 75% local government share. For cities with populations greater than 10,000, joining the Settlements will assist Minnesota in earning the maximum amount possible. Non-litigating cities with populations under 10,000 were not sent notices and are not able to use the DocuSign process, but may still want to join the Settlements. If such cities want to join the settlements, they can contact the Attorney General’s Office to receive the subdivision joinder forms by emailing opioids@ag.state.mn.us. 20. Does the MN MOA apply to matters other than the Distributor and J&J Settlements? Yes. The MN MOA replaces default provisions in the Purdue Pharma L.P. and Mallinckrodt plc bankruptcy plans. The Attorney General’s Office anticipates that the Purdue Pharma and Mallinckrodt bankruptcy proceedings will provide tens of millions of additional dollars to Minnesota to support state and local efforts to address the opioid epidemic across the state. These funds will be distributed throughout the state according to the provisions MN MOA, just like the settlement funds from the Distributor and J&J Settlements. 21. Do the Settlements require the companies to do more than pay money? Yes. In addition to paying billions of dollars, the companies are also required to make changes in how opioids are distributed and sold. The companies will be subject to far more oversight and accountability throughout that process to prevent deliveries of opioids to pharmacies where diversion and misuse occur. The Distributors will be required to establish and fund a centralized, independent clearinghouse using detailed data analytics to keep close track of opioid distribution throughout the country and raise red flags for suspicious orders. J&J will be prohibited from selling or promoting opioids for ten years. 22. How do the Settlements and the MN MOA relate to the McKinsey settlement that was announced in February? The McKinsey settlement is separate from the Settlements with the Distributors and J&J, and from the Purdue and Mallinckrodt bankruptcy proceedings. In February 2021, Attorney General Keith Ellison and other attorneys general from across the country reached a $573 million settlement with one of the world’s largest consulting 151 7 firms, McKinsey & Company, over the company’s role in advising opioid companies how to promote their drugs and profit from the opioid epidemic. As part of the settlement with McKinsey, Minnesota will receive nearly $8 million, $6.6 million of which has already been paid. The remainder will be paid over four years. The entire settlement sum will be placed into the special opioid abatement account and used to abate the opioid crisis in the state. 23. Apart from the Distributors and J&J Settlements, the Purdue and Mallinckrodt bankruptcy proceedings, and the recent McKinsey settlement, is there other opioid- related litigation brought by state and local governments? Yes. In addition to these cases, the Attorney General’s Office continues to be engaged in multistate investigations and settlement negotiations with numerous other pharmaceutical manufacturers and distributors for violations of state consumer protection laws. The Office is leading nationwide efforts to ensure public disclosure of opioid-related documents, which are designed to achieve accountability, transparency, and prevention of future harm. The Office is also coordinating with the Opioid Epidemic Response Advisory Council to ensure any potential settlement funds are used as effectively as possible throughout Minnesota to remedy the ongoing opioid crisis. 24. Where can I get more information about the Settlements? Cities or counties that hired attorneys to file opioid litigation should consult their attorneys. Additional information on the Settlements can be found at the national settlement website, www.nationalopioidsettlement.com, or the Attorney General’s website: www.ag.state.mn.us/opioids. To speak with someone on the Attorney General’s opioids team, email opioids@ag.state.mn.us or call (612) 429-7126 and leave a voicemail. 152 December 8, 2021 Dear Minnesota Cities and Counties: I’m pleased to announce that counties, cities, and the State of Minnesota have reached an agreement that will govern how funds from recently announced settlements with opioid companies will be distributed within Minnesota. In order to finalize this agreement, I am asking you to sign the enclosed State-Subdivision Memorandum of Agreement (MN MOA) and also to join both settlements with opioid distributors McKesson, AmerisourceBergen, and Cardinal Health, and opioid manufacturer Johnson & Johnson by January 2, 2022. Minnesota stands to receive more than $300 million from these settlements, the vast majority of which will go to cities and counties, but we need your cities and counties to sign on to the settlements to maximize the resources to fight the epidemic. Simply put, the more cities and counties that sign on by January 2, 2022, the more money we will have for treatment, prevention, and a whole host of programs and strategies to abate this crisis. Over the last few months, my Office has been working tirelessly with cities and counties to come to an agreement on allocation and distribution of opioid settlement funds. We have been working alongside the Association of Minnesota Counties, the League of Minnesota Cities, the Coalition of Greater Minnesota Cities, representatives from litigating cities and counties, members of the Opioid Epidemic Response Advisory Council, the Governor’s Office, and numerous state agencies, among others. The MN MOA is the result of this work. Since 2000, the opioid epidemic has cost more than 5,400 Minnesotans their lives, and has torn families apart and ravaged communities. The last year has been especially hard, as the COVID-19 pandemic has caused a surge in opioid overdoses, both fatal and nonfatal. No amount of money will ever be enough to make up for the damage and destruction caused by these companies, but these historic agreements are at least a measure of accountability, if not justice. Enclosed with this letter are several documents with more information about these agreements. Additional information about the settlements and how they will be implemented in Minnesota can be found on our website at www.ag.state.mn.us/opioids. Also, please do not hesitate to contact my Office with any questions you may have. You can send an email to opioids@ag.state.mn.us, or leave a voicemail at (612) 429-7126. Sincerely, KEITH ELLISON Attorney General Enclosures: Minnesota Opioids State-Subdivision Memorandum of Agreement Executive Summary One-Page Overview Frequently Asked Questions Checklist 153 Minnesota Opioid State-Subdivision Agreement Overview What It Is The Minnesota Memorandum of Agreement (MN MOA) governs how Minnesota will distribute settlement funds from two national settlements with opioid distributors McKesson, Cardinal Health, and AmerisourceBergen and opioid manufacturer Johnson & Johnson. These settlements could bring more than $296 million to Minnesota over an 18-year period to support state and local efforts to fight the opioid epidemic.1 How It Works Enables Minnesota to maximize resources to fight the epidemic. For Minnesota to receive the maximum payout under the two national settlements, cities and counties must join the state and sign on to the MN MOA and the settlement agreements. To maximize resources flowing to communities on the front lines of the epidemic, the MN MOA directs settlement funds as follows:  75 percent to local governments, including all counties and 33 cities.  25 percent to the state, to be overseen and distributed by the Opioid Epidemic Response Advisory Council. Dedicates funds to addressing the opioid epidemic. The Attorney General’s Office convened an expert panel of local, state, and community providers with experience and expertise in public health and delivery of health care services to determine the best and most effective use of the settlement funds. The panel selected a comprehensive list of future opioid abatement and remediation programs to which these settlement funds must be dedicated. Why It Matters Personal Cost. More than 5,400 Minnesotans have died of opioid overdoses since 2000. The epidemic has torn families apart and ravaged communities, particularly American Indian populations and communities of color. Individuals, families, and communities continue to suffer, as the COVID-19 pandemic has caused a surge in both fatal and nonfatal overdose deaths. Accountability. Opioid manufacturers and distributors created and fueled the opioid epidemic with irresponsible and misleading marketing and inadequate monitoring of these dangerous products. In addition to potentially over $296 million to fight the epidemic, settlements with the three largest drug distributors in the country, as well as one of the largest manufacturers, will shine a light on these companies’ conduct and help make sure nothing like this ever happens again. 1 The MN MOA also governs how opioid abatement funds from the bankruptcy resolutions with Purdue Pharma and Mallinckrodt are distributed within Minnesota. The $296 million figure does not include payments from the Purdue Pharma and Mallinckrodt bankruptcies, which are not yet finalized. 154 Minnesota Opioid Settlement Executive Summary Minnesota has joined a broad multistate coalition in reaching nationwide settlements with the three largest opioid distributors – AmerisourceBergen, Cardinal Health, and McKesson – and opioid manufacturer Johnson & Johnson. The settlements resolve investigations and lawsuits against these companies for their role in the opioid crisis. If the settlements are fully adopted nationally, the distributors will pay $21 billion over 18 years and Johnson & Johnson will pay $5 billion over 10 years. Most states have already joined the settlements, but for the agreements to become effective, a critical mass of cities and counties must sign onto the settlements by January 2, 2022. Settlement Structure If a critical mass of subdivisions sign on and the settlements become effective:  Minnesota will be eligible to receive more than $296 million over 18 years. Up to $222 million of that will be paid directly to Minnesota cities and counties. The total amount of payments to Minnesota will be determined by the overall degree of participation by cities and counties. The more cities and counties that join, the more money everyone in Minnesota will receive. Distribution within Minnesota will be determined by the state- subdivision agreement (see below). o Each state’s share of the funding was determined by agreement among the states using a formula that takes into account the impact of the crisis on the state—the number of overdose deaths, the number of residents with substance use disorder, and the number of opioids prescribed—and the population of the state.  Payments will begin to flow to the state and cities and counties as soon as April 2022. The Johnson & Johnson settlement provides for payments to be accelerated if cities and counties sign on early.  The vast majority of the settlement funds must be used to support any of a wide variety of strategies to fight the opioid crisis. The Attorney General’s Office convened an expert panel of local, state, and community providers with experience and expertise in public health and delivery of health care services to determine the best and most effective use of the settlement funds. The panel selected a comprehensive list of future opioid abatement and remediation programs that will benefit all regions of the state.  In addition to the financial components, the settlements also require the companies to make changes in how opioids are distributed and sold. The companies will be subject to far more oversight and accountability throughout that process to prevent deliveries of opioids to pharmacies where diversion and misuse occur. The distributors will be required to establish and fund a centralized, independent clearinghouse using detailed data analytics to keep close track of opioid distribution throughout the country and raise red flags for 155 2 suspicious orders. Johnson & Johnson will be prohibited from selling or promoting opioids for ten years. Minnesota Framework Minnesota has been preparing for these settlements and the opportunity they present to deliver substantial funding to needed abatement and remediation programs. In 2019, the Legislature passed the Opiate Epidemic Response bill, creating a special opioid abatement account and the Opioid Epidemic Response Advisory Council, which will oversee the spending of the state’s share of settlement funds. Additionally, a months-long partnership between the state and cities and counties has resulted in a state-subdivision agreement (or “Minnesota Memorandum of Agreement”) that is designed to maximize the settlement funds coming to the State of Minnesota and get them to where they are needed most. The state-subdivision agreement details how the settlement money will be allocated within the state and also sets out a structure for the distribution of opioid abatement funds from pending bankruptcy plans with Purdue Pharma and Mallinckrodt. A copy of the state-subdivision agreement can be found on the Attorney General’s website at www.ag.state.mn.us/opioids. Pursuant to the state-subdivision agreement—and assuming maximum payments— approximately $296 million in funds paid to Minnesota and its cities and counties from the Distributor and Johnson & Johnson settlements, as well as tens of millions of additional dollars from the Purdue Pharma and Mallinckrodt bankruptcies, will be allocated as follows:  Local Government Abatement Fund. Seventy-five percent (75%) of the abatement funds will be paid directly to counties and certain municipalities that participate in the settlement. Local government funds will be directly allocated to all participating counties, and all participating municipalities that: (a) have populations of 30,000 or more, (b) have filed lawsuits against the settling defendants, or (c) have public health departments. To promote efficiency in the use of abatement funds and limit the administratively burdensome disbursements of amounts that are too small to add a meaningful abatement response, smaller, non-litigating municipalities will not receive a direct allocation of settlement funds. The allocation percentages for each county and municipality were determined by counsel for the subdivisions negotiating the national settlement agreements and were calculated using data reflect the impact of the opioid crisis on the subdivision.  State Fund. Twenty-five percent (25) of the abatement funds will be paid directly to the State. Pursuant to state law, these funds will go into the special opioid abatement account to be overseen and distributed by the Opioid Epidemic Response Advisory Council. Under current law, after certain appropriations are made, approximately 50% of the funds paid into the opioid abatement account are distributed to county social service agencies to provide child protection services to children and families who are affected by addiction. 156 3 The state-subdivision agreement anticipates a change to this law to allow counties to receive their share of the settlement funds directly. The agreement requires the state and subdivisions to work together to achieve this change in law during the 2022 legislative session, and includes a provision changing the allocation between state and local governments if the statutory change is not accomplished. Some municipalities in Minnesota retained attorneys on a contingency fee basis to file lawsuits against the opioid companies. The national settlements establish an Attorney Fee Fund for attorneys representing cities and counties that join the settlements. The settlements require attorneys who recover from this fund to waive enforcement of their contingency fee agreements. The state-subdivision agreement includes a Backstop Fund, which will be overseen by a Special Master, that will allow for the payment of reasonable attorney fees to private attorneys to make up for the difference between what they receive from the national fund and their contingency fee agreements, which are capped at 15%. Any funds that remain in the Backstop Fund after payment of reasonable attorney fees will revert to cities and counties for abatement. Subdivision Participation It is vital for subdivisions to join the settlements during the initial sign-on period, which ends January 2, 2022. First, very high levels of subdivision participation nationally are necessary for the companies to move forward with the settlements and for everyone to benefit from them. Second, cities or counties cannot receive any portion of the direct settlement funds if they do not sign on to the settlements. Third, in order to maximize the settlement payments that come to Minnesota, full joinder by certain categories of counties and cities is needed. Finally, joinder during the initial sign-on period maximizes the amount of funds available to an individual city or county. Next Steps Now: Cities and counties should have received a settlement notice with additional information about the sign on process, which begins by registering on the national settlement website: www.nationalopioidsettlement.com. Registering is a necessary step toward participation in the settlements. The notice each subdivision received by mail and email provides its unique subdivision registration code, which must be used to register. Registering does not mean that the subdivision has accepted the terms of the national settlement agreements or the state-subdivision agreement. Next: Each subdivision, via its local legislative body, should adopt a resolution that authorizes a representative of the subdivision to execute Minnesota’s state-subdivision agreement and both subdivision settlement participation forms (Distributors and Johnson & Johnson), which are required to join the settlements. Cities and counties can obtain model resolutions by contacting the Association of Minnesota Counties or the League of Minnesota Cities. The resolutions should be submitted to the subdivisions’ legislative body (i.e., county commission or city council) for approval. 157 4 By January 2, 2022: After the appropriate resolution is passed by each subdivision, the authorized representative should sign the Minnesota Memorandum of Agreement, the Distributor Agreement, and the Johnson & Johnson Agreement. The Distributor and Johnson & Johnson agreements can be signed electronically via DocuSign. Subdivisions should receive an email with a link to sign electronically upon registering at www.nationalopioidsettlement.com. Subdivisions are encouraged to sign onto the Minnesota Memorandum of Agreement and the settlement agreements as soon as possible to avoid scheduling challenges and to ensure that we meet the national subdivision participation threshold for the settlements to become effective. Additional information about the settlements and how they are implemented in Minnesota can be found on the Attorney General’s website: www.ag.state.mn.us/opioids. Subdivisions that are represented by an attorney with respect to opioid claims should consult with their attorney. Additionally, specific questions for the Attorney General’s Office can be emailed to opioids@ag.state.mn.us, or left via voicemail at (612) 429-7126. 158 Minnesota Opioids Settlement Checklist Cities and counties must complete the following steps: ☐ Register your city or county on the national settlement website: www.nationalopioidsettlement.com. a. Notice with a unique registration code was sent to cities and counties in late September. If your city or county did not receive this notice or cannot find its unique registration code and wishes to participate in the settlements, contact the Attorney General’s Office. b. Once registered, your designated contact will receive settlement participation packets, including two (2) Subdivision Settlement Participation Forms – one for each of the Distributors and Janssen (Johnson & Johnson) settlements. The settlement sign-on forms can be completed electronically via DocuSign. ☐ Adopt a county board or city council resolution authorizing a representative of the subdivision to execute the following: a. The Minnesota Opioids State-Subdivision Memorandum of Agreement (MN MOA) b. The Distributor Subdivision Settlement Participation Form c. The Janssen Subdivision Settlement Participation Form ☐ Have the authorized representative execute the following documents: a. The MN MOA b. The Distributor Subdivision Settlement Participation Form (via DocuSign) c. The Janssen Subdivision Settlement Participation Form (via DocuSign) ☐ Return the following documents to the Attorney General’s Office by email to opioids@ag.state.mn.us: a. Copy of the completed resolution passed by your city or county b. Executed signature page for the MN MOA Additional information about the settlements and how they are implemented in Minnesota can be found on the Attorney General’s website: www.ag.state.mn.us/opioids. Subdivisions that are represented by an attorney with respect to opioid claims should consult with their attorney. Additionally, specific questions for the Attorney General’s Office can be emailed to opioids@ag.state.mn.us, or left via voicemail at (612) 429-7126. 159 1 MINNESOTA OPIOIDS STATE-SUBDIVISION MEMORANDUM OF AGREEMENT WHEREAS, the State of Minnesota, Minnesota counties and cities, and their people have been harmed by misconduct committed by certain entities that engage in or have engaged in the manufacture, marketing, promotion, distribution, or dispensing of an opioid analgesic; WHEREAS, certain Minnesota counties and cities, through their counsel, and the State, through its Attorney General, are separately engaged in ongoing investigations, litigation, and settlement discussions seeking to hold opioid manufacturers and distributors accountable for the damage caused by their misconduct; WHEREAS, the State and Local Governments share a common desire to abate and alleviate the impacts of the misconduct described above throughout Minnesota; WHEREAS, while the State and Local Governments recognize the sums which may be available from the aforementioned litigation will likely be insufficient to fully abate the public health crisis caused by the opioid epidemic, they share a common interest in dedicating the most resources possible to the abatement effort; WHEREAS, the investigations and litigation with Johnson & Johnson, AmerisourceBergen, Cardinal Health, and McKesson have resulted in National Settlement Agreements with those companies, which the State has already committed to join; WHEREAS, Minnesota’s share of settlement funds from the National Settlement Agreements will be maximized only if all Minnesota counties, and cities of a certain size, participate in the settlements; WHEREAS, the National Settlement Agreements will set a default allocation between each state and its political subdivisions unless they enter into a state-specific agreement regarding the distribution and use of settlement amounts; WHEREAS, this Memorandum of Agreement is intended to facilitate compliance by the State and by the Local Governments with the terms of the National Settlement Agreements and is intended to serve as a State-Subdivision Agreement under the National Settlement Agreements; WHEREAS, this Memorandum of Agreement is also intended to serve as a State-Subdivision Agreement under resolutions of claims concerning alleged misconduct in the manufacture, marketing, promotion, distribution, or dispensing of an opioid analgesic entered in bankruptcy court that provide for payments (including payments through a trust) to both the State and Minnesota counties and cities and allow for the allocation between a state and its political subdivisions to be set through a state-specific agreement; and WHEREAS, specifically, this Memorandum of Agreement is intended to serve under the Bankruptcy Resolutions concerning Purdue Pharma and Mallinckrodt as a qualifying Statewide Abatement Agreement. 160 2 I. Definitions As used in this MOA (including the preamble above): “Approved Uses” shall mean forward-looking strategies, programming, and services to abate the opioid epidemic that fall within the list of uses on Exhibit A. Consistent with the terms of the National Settlement Agreements and Bankruptcy Resolutions, “Approved Uses” shall include the reasonable administrative expenses associated with overseeing and administering Opioid Settlement Funds. Reimbursement by the State or Local Governments for past expenses are not Approved Uses. “Backstop Fund” is defined in Section VI.B below. “Bankruptcy Defendants” mean Purdue Pharma L.P. and Mallinckrodt plc. “Bankruptcy Resolution(s)” means resolutions of claims concerning alleged misconduct in manufacture, marketing, promotion, distribution, or dispensing of an opioid analgesic by the Bankruptcy Defendants entered in bankruptcy court that provide for payments (including payments through a trust) to both the State and Minnesota counties and municipalities and allow for the allocation between the state and its political subdivisions to be set through a state-specific agreement. “Counsel” is defined in Section VI.B below. “County Area” shall mean a county in the State of Minnesota plus the Local Governments, or portion of any Local Government, within that county. “Governing Body” means (1) for a county, the county commissioners of the county, and (2) for a municipality, the elected city council or the equivalent legislative body for the municipality. “Legislative Modification” is defined in Section II.C below. “Litigating Local Governments” mean a Local Government that filed an opioid lawsuit(s) on or before December 3, 2021, as defined in Section VI.B below. “Local Abatement Funds” are defined in Section II.B below. “Local Government” means all counties and cities within the geographic boundaries of the state of Minnesota. “MDL Matter” means the matter captioned In re National Prescription Opiate Litigation, MDL 2804, pending in the United States District Court for the Northern District of Ohio. “Memorandum of Agreement” or “MOA” mean this agreement, the Minnesota Opioids State-Subdivision Memorandum of Agreement. 161 3 “National Settlement Agreements” means the national opioid settlement agreements with the Parties and one or all of the Settling Defendants concerning alleged misconduct in manufacture, marketing, promotion, distribution, or dispensing of an opioid analgesic. “Opioid Settlement Funds” shall mean all funds allocated by the National Settlement Agreements and any Bankruptcy Resolutions to the State and Local Governments for purposes of opioid remediation activities or restitution, as well as any repayment of those funds and any interest or investment earnings that may accrue as those funds are temporarily held before being expended on opioid remediation strategies. “Opioid Supply Chain Participants” means entities that engage in or have engaged in the manufacture, marketing, promotion, distribution, or dispensing of an opioid analgesic, including their officers, directors, employees, or agents, acting in their capacity as such. “Parties” means the State and the Participating Local Governments. “Participating Local Government” means a county or city within the geographic boundaries of the State of Minnesota that has signed this Memorandum of Agreement and has executed a release of claims with the Settling Defendants by signing on to the National Settlement Agreements. For the avoidance of doubt, a Local Government must sign this MOA to become a “Participating Local Government.” “Region” is defined in Section II.H below. “Settling Defendants” means Johnson & Johnson, AmerisourceBergen, Cardinal Health, and McKesson, as well as their subsidiaries, affiliates, officers, and directors named in a National Settlement Agreement. “State” means the State of Minnesota by and through its Attorney General, Keith Ellison. “State Abatement Fund” is defined in Section II.B below. II. Allocation of Settlement Proceeds A. Method of distribution. Pursuant to the National Settlement Agreements and any Bankruptcy Resolutions, Opioid Settlement Funds shall be distributed directly to the State and directly to Participating Local Governments in such proportions and for such uses as set forth in this MOA, provided Opioid Settlement Funds shall not be considered funds of the State or any Participating Local Government unless and until such time as each annual distribution is made. B. Overall allocation of funds. Opioid Settlement Funds will be initially allocated as follows: (i) 25% directly to the State (“State Abatement Fund”), and (ii) 75% directly to abatement funds established by Participating Local Governments (“Local Abatement Funds”). This initial allocation is subject to modification by Sections II.F, II.G, and II.H, below. 162 4 C. Statutory change. 1. The Parties agree to work together in good faith to propose and lobby for legislation in the 2022 Minnesota legislative session to modify the distribution of the State’s Opiate Epidemic Response Fund under Minnesota Statutes section 256.043, subd. 3(d), so that “50 percent of the remaining amount” is no longer appropriated to county social services, as related to Opioid Settlement Funds that are ultimately placed into the Minnesota Opiate Epidemic Response Fund (“Legislative Modification”).1 Such efforts include, but are not limited to, providing testimony and letters in support of the Legislative Modification. 2. It is the intent of the Parties that the Legislative Modification would affect only the county share under section 256.043, subd. 3(d), and would not impact the provision of funds to tribal social service agencies. Further, it is the intent of the Parties that the Legislative Modification would relate only to disposition of Opioid Settlement Funds and is not predicated on a change to the distribution of the Board of Pharmacy fee revenue that is deposited into the Opiate Epidemic Response Fund. D. Bill Drafting Workgroup. The Parties will work together to convene a Bill Drafting Workgroup to recommend draft legislation to achieve this Legislative Modification. The Workgroup will meet as often as practicable in December 2021 and January 2022 until recommended language is completed. Invitations to participate in the group shall be extended to the League of Minnesota Cities, the Association of Minnesota Counties, the Coalition of Greater Minnesota Cities, state agencies, the Governor’s Office, the Attorney General’s Office, the Opioid Epidemic Response Advisory Council, the Revisor’s Office, and Minnesota tribal representatives. The Workgroup will host meetings with Members of the Minnesota House of Representatives and Minnesota Senate who have been involved in this matter to assist in crafting a bill draft. E. No payments until August 1, 2022. The Parties agree to take all steps necessary to ensure that any Opioid Settlement Funds ready for distribution directly to the State and Participating Local Governments under the National Settlement Agreements or Bankruptcy Resolutions are not actually distributed to the Parties until on or after August 1, 2022, in order to allow the Parties to pursue legislative change that would take effect before the Opioid Settlement Funds are received by the Parties. Such steps may include, but are not limited to, the Attorney General’s Office delaying its filing of Consent Judgments in Minnesota state court memorializing the National Settlement Agreements. This provision will cease to apply upon the effective date of the Legislative Modification described above, if that date is prior to August 1, 2022. 1 It is the intent of the Parties that counties will continue to fund child protection services for children and families who are affected by addiction, in compliance with the Approved Uses in Exhibit A. 163 5 F. Effect of no statutory change by August 1, 2022. If the Legislative Modification described above does not take effect by August 1, 2022, the allocation between the Parties set forth in Section II.B shall be modified as follows: (i) 40% directly to the State Abatement Fund, and (ii) 60% to Local Abatement Funds. The Parties further agree to discuss potential amendment of this MOA if such legislation does not timely go into effect in accordance with this paragraph. G. Effect of later statutory change. If the Legislative Modification described above takes effect after August 1, 2022, the allocation between the Parties will be modified as follows: (i) 25% directly to the State Abatement Fund, and (ii) 75% to Local Abatement Funds. H. Effect of partial statutory change. If any legislative action otherwise modifies or diminishes the direct allocation of Opioid Settlement Funds to Participating Local Governments so that as a result the Participating Local Governments would receive less than 75 percent of the Opioid Settlement Funds (inclusive of amounts received by counties per statutory appropriation through the Minnesota Opiate Epidemic Response Fund), then the allocation set forth in Section II.B will be modified to ensure Participating Local Governments receive 75% of the Opioid Settlement Funds. I. Participating Local Governments receiving payments. The proportions set forth in Exhibit B provide for payments directly to: (i) all Minnesota counties; and (ii) all Minnesota cities that (a) have a population of more than 30,000, based on the United States Census Bureau’s Vintage 2019 population totals, (b) have funded or otherwise managed an established health care or treatment infrastructure (e.g., health department or similar agency), or (c) have initiated litigation against the Settling Defendants as of December 3, 2021. J. Allocation of funds between Participating Local Governments. The Local Abatement Funds shall be allocated to Participating Local Governments in such proportions as set forth in Exhibit B, attached hereto and incorporated herein by reference, which is based upon the MDL Matter’s Opioid Negotiation Class Model.2 The proportions shall not change based on population changes during the term of the MOA. However, to the extent required by the terms of the National Settlement Agreements, the proportions set forth in Exhibit B must be adjusted: (i) to provide no payment from the National Settlement Agreements to any listed county or municipality that does not participate in the National Settlement Agreements; and (ii) to provide a reduced payment from the National Settlement Agreements to any listed county or city that signs on to the National Settlement Agreements after the Initial Participation Date. K. Redistribution in certain situations. In the event a Participating Local Government merges, dissolves, or ceases to exist, the allocation percentage for that Participating Local 2 More specifically, the proportions in Exhibit B were created based on Exhibit G to the National Settlement Agreements, which in turn was based on the MDL Matter’s allocation criteria. Cities under 30,000 in population that had shares under the Exhibit G default allocation were removed and their shares were proportionally reallocated amongst the remaining subdivisions. 164 6 Government shall be redistributed equitably based on the composition of the successor Local Government. In the event an allocation to a Local Government cannot be paid to the Local Government, such unpaid allocations will be allocated to Local Abatement Funds and be distributed in such proportions as set forth in Exhibit B. L. City may direct payments to county. Any city allocated a share may elect to have its full share or a portion of its full share of current or future annual distributions of settlement funds instead directed to the county or counties in which it is located, so long as that county or counties are Participating Local Governments[s]. Such an election must be made by January 1 each year to apply to the following fiscal year. If a city is located in more than one county, the city’s funds will be directed based on the MDL Matter’s Opioid Negotiation Class Model. III. Special Revenue Fund A. Creation of special revenue fund. Every Participating Local Government receiving Opioid Settlement Funds through direct distribution shall create a separate special revenue fund, as described below, that is designated for the receipt and expenditure of Opioid Settlement Funds. B. Procedures for special revenue fund. Funds in this special revenue fund shall not be commingled with any other money or funds of the Participating Local Government. The funds in the special revenue fund shall not be used for any loans or pledge of assets, unless the loan or pledge is for an Approved Use. Participating Local Governments may not assign to another entity their rights to receive payments of Opioid Settlement Funds or their responsibilities for funding decisions, except as provided in Section II.L. C. Process for drawing from special revenue funds. 1. Opioid Settlement Funds can be used for a purpose when the Governing Body includes in its budget or passes a separate resolution authorizing the expenditure of a stated amount of Opioid Settlement Funds for that purpose or those purposes during a specified period of time. 2. The budget or resolution must (i) indicate that it is an authorization for expenditures of opioid settlement funds; (ii) state the specific strategy or strategies the county or city intends to fund, using the item letter and/or number in Exhibit A to identify each funded strategy, if applicable; and (iii) state the amount dedicated to each strategy for a stated period of time. D. Local government grantmaking. Participating Local Governments may make contracts with or grants to a nonprofit, charity, or other entity with Opioid Settlement Funds. E. Interest earned on special revenue fund. The funds in the special revenue fund may be invested, consistent with the investment limitations for local governments, and may be 165 7 placed in an interest-bearing bank account. Any interest earned on the special revenue funds must be used in a way that is consistent with this MOA. IV. Opioid Remediation Activities A. Limitation on use of funds. This MOA requires that Opioid Settlement Funds be utilized only for future opioid remediation activities, and Parties shall expend Opioid Settlement Funds only for Approved Uses and for expenditures incurred after the effective date of this MOA, unless execution of the National Settlement Agreements requires a later date. Opioid Settlement Funds cannot be used to pay litigation costs, expenses, or attorney fees arising from the enforcement of legal claims related to the opioid epidemic, except for the portion of Opioid Settlement Funds that comprise the Backstop Fund described in Section VI. For the avoidance of doubt, counsel for Litigating Local Governments may recover litigation costs, expenses, or attorney fees from the common benefit, contingency fee, and cost funds established in the National Settlement Agreements, as well as the Backstop Fund described in Section VI. B. Public health departments as Chief Strategists. For Participating Local Governments that have public health departments, the public health departments shall serve as the lead agency and Chief Strategist to identify, collaborate, and respond to local issues as Local Governments decide how to leverage and disburse Opioid Settlement Funds. In their role as Chief Strategist, public health departments will convene multi-sector meetings and lead efforts that build upon local efforts like Community Health Assessments and Community Health Improvement Plans, while fostering community focused and collaborative evidence-informed approaches that prevent and address addiction across the areas of public health, human services, and public safety. Chief Strategists should consult with municipalities located within their county in the development of any Community Health Assessment, and are encouraged to collaborate with law enforcement agencies in the county where appropriate. C. Administrative expenses. Reasonable administrative costs for the State or Local Government to administer its allocation of the Opioid Settlement Funds shall not exceed actual costs, 10% of the relevant allocation of the Opioid Settlement Funds, or any administrative expense limitation imposed by the National Settlement Agreements or Bankruptcy Resolution, whichever is less. D. Regions. Two or more Participating Local Governments may at their discretion form a new group or utilize an existing group (“Region”) to pool their respective shares of settlement funds and make joint spending decisions. Participating Local Governments may choose to create a Region or utilize an existing Region under a joint exercise of powers under Minn. Stat. § 471.59. E. Consultation and partnerships. 1. Each county receiving Opioid Settlement Funds must consult annually with the municipalities in the county regarding future use of the settlement funds in the 166 8 county, including by holding an annual meeting with all municipalities in the county in order to receive input as to proposed uses of the Opioid Settlement Funds and to encourage collaboration between Local Governments both within and beyond the county. These meetings shall be open to the public. 2. Participating Local Governments within the same County Area have a duty to regularly consult with each other to coordinate spending priorities. 3. Participating Local Governments can form partnerships at the local level whereby Participating Local Governments dedicate a portion of their Opioid Settlement Funds to support city- or community-based work with local stakeholders and partners within the Approved Uses. F. Collaboration. The State and Participating Local Governments must collaborate to promote effective use of Opioid Settlement Funds, including through the sharing of expertise, training, and technical assistance. They will also coordinate with trusted partners, including community stakeholders, to collect and share information about successful regional and other high-impact strategies and opioid treatment programs. V. Reporting and Compliance A. Construction of reporting and compliance provisions. Reporting and compliance requirements will be developed and mutually agreed upon by the Parties, utilizing the recommendations provided by the Advisory Panel to the Attorney General on Distribution and Allocation of Opioid Settlement Funds. B. Reporting Workgroup. The Parties will work together to establish a Reporting Workgroup that includes representatives of the Attorney General’s Office, state stakeholders, and city and county representatives, who will meet on a regular basis to develop reporting and compliance recommendations. The Reporting Workgroup must produce a set of reporting and compliance measures by June 1, 2022. Such reporting and compliance measures will be effective once approved by representatives of the Attorney General’s Office, the Governor’s Office, the Association of Minnesota Counties, and the League of Minnesota Cities that are on the Workgroup. VI. Backstop Fund A. National Attorney Fee Fund. The National Settlement Agreements provide for the payment of all or a portion of the attorney fees and costs owed by Litigating Local Governments to private attorneys specifically retained to file suit in the opioid litigation (“National Attorney Fee Fund”). The Parties acknowledge that the National Settlement Agreements may provide for a portion of the attorney fees of Litigating Local Governments. B. Backstop Fund and Waiver of Contingency Fee. The Parties agree that the Participating Local Governments will create a supplemental attorney fees fund (the “Backstop Fund”) to be used to compensate private attorneys (“Counsel”) for Local Governments that filed opioid lawsuits on or before December 3, 2021 (“Litigating Local Governments”). By 167 9 order 3 dated August 6, 2021, Judge Polster capped all applicable contingent fee agreements at 15%. Judge Polster’s 15% cap does not limit fees from the National Attorney Fee Fund or from any state backstop fund for attorney fees, but private attorneys for local governments must waive their contingent fee agreements to receive payment from the National Attorney Fee Fund. Judge Polster recognized that a state backstop fund can be designed to incentivize private attorneys to waive their right to enforce contingent fee agreements and instead apply to the National Attorney Fee Fund, with the goals of achieving greater subdivision participation and higher ultimate payouts to both states and local governments. Accordingly, in order to seek payment from the Backstop Fund, Counsel must agree to waive their contingency fee agreements relating to these National Settlement Agreements and first apply to the National Attorney Fee Fund. C. Backstop Fund Source. The Backstop Fund will be funded by seven percent (7%) of the share of each payment made to the Local Abatement Funds from the National Settlement Agreements (annual or otherwise), based upon the initial allocation of 25% directly to the State Abatement Fund and 75% directly to Local Abatement Funds, and will not include payments resulting from the Purdue or Mallinckrodt Bankruptcies. In the event that the initial allocation is modified pursuant to Section II.F. above, then the Backstop Fund will be funded by 8.75% of the share of each payment made to the Local Abatement Funds from the National Settlement Agreements (annual or otherwise), based upon the modified allocation of 40% directly to the State Abatement Fund and 60% directly to the Local Abatement Funds, and will not include payments resulting from the Purdue or Mallinckrodt Bankruptcies. In the event that the allocation is modified pursuant to Section II.G. or Section II.H. above, back to an allocation of 25% directly to the State Abatement Fund and 75% directly to Local Abatement Funds, then the Backstop Fund will be funded by 7% of the share of each payment made to the Local Abatement Funds from the National Settlement Agreements (annual or otherwise), and will not include payments resulting from the Purdue or Mallinckrodt Bankruptcies. D. Backstop Fund Payment Cap. Any attorney fees paid from the Backstop Fund, together with any compensation received from the National Settlement Agreements’ Contingency Fee Fund, shall not exceed 15% of the total gross recovery of the Litigating Local Governments’ share of funds from the National Settlement Agreements. To avoid doubt, in no instance will Counsel receive more than 15% of the amount paid to their respective Litigating Local Government client(s) when taking into account what private attorneys receive from both the Backstop Fund and any fees received from the National Settlement Agreements’ Contingency Fee Fund. E. Requirements to Seek Payment from Backstop Fund. A private attorney may seek payment from the Backstop Fund in the event that funds received by Counsel from the National Settlement Agreements’ Contingency Fee Fund are insufficient to cover the amount that would be due to Counsel under any contingency fee agreement with a Litigating Local Government based on any recovery Litigating Local Governments receive from the National Settlement Agreements. Before seeking any payment from the Backstop Fund, 3 Order, In re: Nat’l Prescription Opiate Litig., Case No. 17-MD-02804, Doc. No. 3814 (N.D. Ohio August 6, 2021). 168 10 private attorneys must certify that they first sought fees from the National Settlement Agreements’ Contingency Fee Fund, and must certify that they agreed to accept the maximum fees payments awarded to them. Nothing in this Section, or in the terms of this Agreement, shall be construed as a waiver of fees, contractual or otherwise, with respect to fees that may be recovered under a contingency fee agreement or otherwise from other past or future settlements, verdicts, or recoveries related to the opioid litigation. F. Special Master. A special master will administer the Backstop Fund, including overseeing any distribution, evaluating the requests of Counsel for payment, and determining the appropriate amount of any payment from the Backstop Fund. The special master will be selected jointly by the Minnesota Attorney General and the Hennepin County Attorney, and will be one of the following individuals: Hon. Jeffrey Keyes, Hon. David Lillehaug; or Hon. Jack Van de North. The special master will be compensated from the Backstop Fund. In the event that a successor special master is needed, the Minnesota Attorney General and the Hennepin County Attorney will jointly select the successor special master from the above-listed individuals. If none of the above-listed individuals is available to serve as the successor special master, then the Minnesota Attorney General and the Hennepin County Attorney will jointly select a successor special master from a list of individuals that is agreed upon between the Minnesota Attorney General, the Hennepin County Attorney, and Counsel. G. Special Master Determinations. The special master will determine the amount and timing of any payment to Counsel from the Backstop Fund. The special master shall make one determination regarding payment of attorney fees to Counsel, which will apply through the term of the recovery from the National Settlement Agreements. In making such determinations, the special master shall consider the amounts that have been or will be received by the private attorney’s firm from the National Settlement Agreements’ Contingency Fee Fund relating to Litigating Local Governments; the contingency fee contracts; the dollar amount of recovery for Counsel’s respective clients who are Litigating Local Governments; the Backstop Fund Payment Cap above; the complexity of the legal issues involved in the opioid litigation; work done to directly benefit the Local Governments within the State of Minnesota; and the principles set forth in the Minnesota Rules of Professional Conduct, including the reasonable and contingency fee principles of Rule 1.5. In the interest of transparency, Counsel shall provide information in their initial fee application about the total amount of fees that Counsel have received or will receive from the National Attorney Fee Fund related to the Litigating Local Governments. H. Special Master Proceedings. Counsel seeking payment from the Backstop Fund may also provide written submissions to the special master, which may include declarations from counsel, summaries relating to the factors described above, and/or attestation regarding total payments awarded or anticipated from the National Settlement Agreements’ Contingency Fee Fund. Private attorneys shall not be required to disclose work product, proprietary or confidential information, including but not limited to detailed billing or lodestar records. To the extent that counsel rely upon written submissions to support their application to the special master, the special master will incorporate said submission or summary into the record. Any proceedings before the special master and documents filed with the special master shall be public, and the special master’s determinations regarding 169 11 any payment from the Backstop Funds shall be transparent, public, final, and not appealable. I. Distribution of Any Excess Funds. To the extent the special master determines that the Backstop Fund exceeds the amount necessary for payment to Counsel, the special master shall distribute any excess amount to Participating Local Governments according to the percentages set forth in Exhibit B. J. Term. The Backstop Fund will be administered for (a) the length of the National Litigation Settlement payments; or (b) until all Counsel for Litigating Local Governments have either (i) received payments equal to the Backstop Fund Payment Cap above or (ii) received the full amount determined by the special master; whichever occurs first. K. No State Funds Toward Attorney Fees. For the avoidance of doubt, no portion of the State Abatement Fund will be used to fund the Backstop Fund or in any other way to fund any Litigating Local Government’s attorney fees and expenses. Any funds that the State receives from the National Settlement Agreements as attorney fees and costs or in lieu of attorney fees and costs, including the Additional Restitution Amounts, will be treated as State Abatement Funds. VII. General Terms A. Scope of agreement. This MOA applies to all settlements under the National Settlement Agreements with Settling Defendants and the Bankruptcy Resolutions with Bankruptcy Defendants.4 The Parties agree to discuss the use, as the Parties may deem appropriate in the future, of the settlement terms set out herein (after any necessary amendments) for resolutions with Opioid Supply Chain Participants not covered by the National Settlement Agreements or a Bankruptcy Resolution. The Parties acknowledge that this MOA does not excuse any requirements placed upon them by the terms of the National Settlement Agreements or any Bankruptcy Resolution, except to the extent those terms allow for a State-Subdivision Agreement to do so. B. When MOA takes effect. 1. This MOA shall become effective at the time a sufficient number of Local Governments have joined the MOA to qualify this MOA as a State-Subdivision Agreement under the National Settlement Agreements or as a Statewide Abatement Agreement under any Bankruptcy Resolution. If this MOA does not thereby qualify as a State-Subdivision Agreement or Statewide Abatement Agreement, this MOA will have no effect. 2. The Parties may conditionally agree to sign on to the MOA through a letter of intent, resolution, or similar written statement, declaration, or pronouncement declaring 4 For the avoidance of doubt, this includes settlements reached with AmerisourceBergen, Cardinal Health, and McKesson, and Janssen, and Bankruptcy Resolutions involving Purdue Pharma L.P., and Mallinckrodt plc. 170 12 their intent to sign on to the MOA if the threshold for Party participation in a specific Settlement is achieved. C. Dispute resolution. 1. If any Party believes another Party has violated the terms of this MOA, the alleging Party may seek to enforce the terms of this MOA in Ramsey County District Court, provided the alleging Party first provides notice to the alleged offending Party of the alleged violation and a reasonable opportunity to cure the alleged violation. 2. If a Party believes another Party, Region, or individual involved in the receipt, distribution, or administration of Opioid Settlement Funds has violated any applicable ethics codes or rules, a complaint shall be lodged with the appropriate forum for handling such matters. 3. If a Party believes another Party, Region, or individual involved in the receipt, distribution, or administration of Opioid Settlement Funds violated any Minnesota criminal law, such conduct shall be reported to the appropriate criminal authorities. D. Amendments. The Parties agree to make such amendments as necessary to implement the intent of this MOA. E. Applicable law and venue. Unless otherwise required by the National Settlement Agreements or a Bankruptcy Resolution, this MOA, including any issues related to interpretation or enforcement, is governed by the laws of the State of Minnesota. Any action related to the provisions of this MOA must be adjudicated by the Ramsey County District Court. If any provision of this MOA is held invalid by any court of competent jurisdiction, this invalidity does not affect any other provision which can be given effect without the invalid provision. F. Relationship of this MOA to other agreements and resolutions. All Parties acknowledge and agree that the National Settlement Agreements will require a Participating Local Government to release all its claims against the Settling Defendants to receive direct allocation of Opioid Settlement Funds. All Parties further acknowledge and agree that based on the terms of the National Settlement Agreements, a Participating Local Government may receive funds through this MOA only after complying with all requirements set forth in the National Settlement Agreements to release its claims. This MOA is not a promise from any Party that any National Settlement Agreements or Bankruptcy Resolution will be finalized or executed. G. When MOA is no longer in effect. This MOA is effective until one year after the last date on which any Opioid Settlement Funds are being spent by the Parties pursuant to the National Settlement Agreements and any Bankruptcy Resolution. H. No waiver for failure to exercise. The failure of a Party to exercise any rights under this MOA will not be deemed to be a waiver of any right or any future rights. 171 13 I. No effect on authority of Parties. Nothing in this MOA should be construed to limit the power or authority of the State of Minnesota, the Attorney General, or the Local Governments, except as expressly set forth herein. J. Signing and execution. This MOA may be executed in counterparts, each of which constitutes an original, and all of which constitute one and the same agreement. This MOA may be executed by facsimile or electronic copy in any image format. Each Party represents that all procedures necessary to authorize such Party’s execution of this MOA have been performed and that the person signing for such Party has been authorized to execute the MOA in an official capacity that binds the Party. 172 14 This Minnesota Opioids State-Subdivision Memorandum of Agreement is signed this ___day of ____________, ______ by: ____________________________________________ Name and Title: _______________________________ On behalf of: _________________________________ 173 1 EXHIBIT A List of Opioid Remediation Uses Settlement fund recipients shall choose from among abatement strategies, including but not limited to those listed in this Exhibit. The programs and strategies listed in this Exhibit are not exclusive, and fund recipients shall have flexibility to modify their abatement approach as needed and as new uses are discovered. PART ONE: TREATMENT A. TREAT OPIOID USE DISORDER (OUD) Support treatment of Opioid Use Disorder (“OUD”) and any co-occurring Substance Use Disorder or Mental Health (“SUD/MH”) conditions through evidence-based or evidence- informed programs 5 or strategies that may include, but are not limited to, those that:6 1. Expand availability of treatment for OUD and any co-occurring SUD/MH conditions, including all forms of Medication for Opioid Use Disorder (“MOUD”)7 approved by the U.S. Food and Drug Administration. 2. Support and reimburse evidence-based services that adhere to the American Society of Addiction Medicine (“ASAM”) continuum of care for OUD and any co- occurring SUD/MH conditions. 3. Expand telehealth to increase access to treatment for OUD and any co-occurring SUD/MH conditions, including MOUD, as well as counseling, psychiatric support, and other treatment and recovery support services. 4. Improve oversight of Opioid Treatment Programs (“OTPs”) to assure evidence- based or evidence-informed practices such as adequate methadone dosing and low threshold approaches to treatment. 5 Use of the terms “evidence-based,” “evidence-informed,” or “best practices” shall not limit the ability of recipients to fund innovative services or those built on culturally specific needs. Rather, recipients are encouraged to support culturally appropriate services and programs for persons with OUD and any co-occurring SUD/MH conditions. 6 As used in this Exhibit, words like “expand,” “fund,” “provide” or the like shall not indicate a preference for new or existing programs. 7 Historically, pharmacological treatment for opioid use disorder was referred to as “Medication- Assisted Treatment” (“MAT”). It has recently been determined that the better term is “Medication for Opioid Use Disorder” (“MOUD”). This Exhibit will use “MOUD” going forward. Use of the term MOUD is not intended to and shall in no way limit abatement programs or strategies now or into the future as new strategies and terminology evolve. 174 2 5. Support mobile intervention, treatment, and recovery services, offered by qualified professionals and service providers, such as peer recovery coaches, for persons with OUD and any co-occurring SUD/MH conditions and for persons who have experienced an opioid overdose. 6. Provide treatment of trauma for individuals with OUD (e.g., violence, sexual assault, human trafficking, or adverse childhood experiences) and family members (e.g., surviving family members after an overdose or overdose fatality), and training of health care personnel to identify and address such trauma. 7. Support detoxification (detox) and withdrawal management services for people with OUD and any co-occurring SUD/MH conditions, including but not limited to medical detox, referral to treatment, or connections to other services or supports. 8. Provide training on MOUD for health care providers, first responders, students, or other supporting professionals, such as peer recovery coaches or recovery outreach specialists, including telementoring to assist community-based providers in rural or underserved areas. 9. Support workforce development for addiction professionals who work with persons with OUD and any co-occurring SUD/MH or mental health conditions. 10. Offer fellowships for addiction medicine specialists for direct patient care, instructors, and clinical research for treatments. 11. Offer scholarships and supports for certified addiction counselors, licensed alcohol and drug counselors, licensed clinical social workers, licensed mental health counselors, and other mental and behavioral health practitioners or workers, including peer recovery coaches, peer recovery supports, and treatment coordinators, involved in addressing OUD and any co-occurring SUD/MH or mental health conditions, including, but not limited to, training, scholarships, fellowships, loan repayment programs, continuing education, licensing fees, or other incentives for providers to work in rural or underserved areas. 12. Provide funding and training for clinicians to obtain a waiver under the federal Drug Addiction Treatment Act of 2000 (“DATA 2000”) to prescribe MOUD for OUD, and provide technical assistance and professional support to clinicians who have obtained a DATA 2000 waiver. 13. Dissemination of web-based training curricula, such as the American Academy of Addiction Psychiatry’s Provider Clinical Support Service–Opioids web-based training curriculum and motivational interviewing. 14. Develop and disseminate new curricula, such as the American Academy of Addiction Psychiatry’s Provider Clinical Support Service for Medication– Assisted Treatment. 175 3 B. SUPPORT PEOPLE IN TREATMENT AND RECOVERY Support people in recovery from OUD and any co-occurring SUD/MH conditions through evidence-based or evidence-informed programs or strategies that may include, but are not limited to, the programs or strategies that: 1. Provide comprehensive wrap-around services to individuals with OUD and any co-occurring SUD/MH conditions, including housing, transportation, education, job placement, job training, or childcare. 2. Provide the full continuum of care of treatment and recovery services for OUD and any co-occurring SUD/MH conditions, including supportive housing, peer support services and counseling, community navigators, case management, and connections to community-based services. 3. Provide counseling, peer-support, recovery case management and residential treatment with access to medications for those who need it to persons with OUD and any co-occurring SUD/MH conditions. 4. Provide access to housing for people with OUD and any co-occurring SUD/MH conditions, including supportive housing, recovery housing, housing assistance programs, training for housing providers, or recovery housing programs that allow or integrate FDA-approved medication with other support services. 5. Provide community support services, including social and legal services, to assist in deinstitutionalizing persons with OUD and any co-occurring SUD/MH conditions. 6. Support or expand peer-recovery centers, which may include support groups, social events, computer access, or other services for persons with OUD and any co-occurring SUD/MH conditions. 7. Provide or support transportation to treatment or recovery programs or services for persons with OUD and any co-occurring SUD/MH conditions. 8. Provide employment training or educational services for persons in treatment for or recovery from OUD and any co-occurring SUD/MH conditions. 9. Identify successful recovery programs such as physician, pilot, and college recovery programs, and provide support and technical assistance to increase the number and capacity of high-quality programs to help those in recovery. 10. Engage non-profits, faith-based communities, and community coalitions to support people in treatment and recovery and to support family members in their efforts to support the person with OUD in the family. 176 4 11. Provide training and development of procedures for government staff to appropriately interact and provide social and other services to individuals with or in recovery from OUD, including reducing stigma. 12. Support stigma reduction efforts regarding treatment and support for persons with OUD, including reducing the stigma on effective treatment. 13. Create or support culturally appropriate services and programs for persons with OUD and any co-occurring SUD/MH conditions, including but not limited to new Americans, African Americans, and American Indians. 14. Create and/or support recovery high schools. 15. Hire or train behavioral health workers to provide or expand any of the services or supports listed above. C. CONNECT PEOPLE WHO NEED HELP TO THE HELP THEY NEED (CONNECTIONS TO CARE) Provide connections to care for people who have—or are at risk of developing—OUD and any co-occurring SUD/MH conditions through evidence-based or evidence-informed programs or strategies that may include, but are not limited to, those that: 1. Ensure that health care providers are screening for OUD and other risk factors and know how to appropriately counsel and treat (or refer if necessary) a patient for OUD treatment. 2. Fund Screening, Brief Intervention and Referral to Treatment (“SBIRT”) programs to reduce the transition from use to disorders, including SBIRT services to pregnant women who are uninsured or not eligible for Medicaid. 3. Provide training and long-term implementation of SBIRT in key systems (health, schools, colleges, criminal justice, and probation), with a focus on youth and young adults when transition from misuse to opioid disorder is common. 4. Purchase automated versions of SBIRT and support ongoing costs of the technology. 5. Expand services such as navigators and on-call teams to begin MOUD in hospital emergency departments. 6. Provide training for emergency room personnel treating opioid overdose patients on post-discharge planning, including community referrals for MOUD, recovery case management or support services. 7. Support hospital programs that transition persons with OUD and any co-occurring SUD/MH conditions, or persons who have experienced an opioid overdose, into clinically appropriate follow-up care through a bridge clinic or similar approach. 177 5 8. Support crisis stabilization centers that serve as an alternative to hospital emergency departments for persons with OUD and any co-occurring SUD/MH conditions or persons that have experienced an opioid overdose. 9. Support the work of Emergency Medical Systems, including peer support specialists, to connect individuals to treatment or other appropriate services following an opioid overdose or other opioid-related adverse event. 10. Provide funding for peer support specialists or recovery coaches in emergency departments, detox facilities, recovery centers, recovery housing, or similar settings; offer services, supports, or connections to care to persons with OUD and any co-occurring SUD/MH conditions or to persons who have experienced an opioid overdose. 11. Expand warm hand-off services to transition to recovery services. 12. Create or support school-based contacts that parents can engage with to seek immediate treatment services for their child; and support prevention, intervention, treatment, and recovery programs focused on young people. 13. Develop and support best practices on addressing OUD in the workplace. 14. Support assistance programs for health care providers with OUD. 15. Engage non-profits and the faith community as a system to support outreach for treatment. 16. Support centralized call centers that provide information and connections to appropriate services and supports for persons with OUD and any co-occurring SUD/MH conditions. D. ADDRESS THE NEEDS OF CRIMINAL JUSTICE-INVOLVED PERSONS Address the needs of persons with OUD and any co-occurring SUD/MH conditions who are involved in, are at risk of becoming involved in, or are transitioning out of the criminal justice system through evidence-based or evidence-informed programs or strategies that may include, but are not limited to, those that: 1. Support pre-arrest or pre-arraignment diversion and deflection strategies for persons with OUD and any co-occurring SUD/MH conditions, including established strategies such as: 1. Self-referral strategies such as the Angel Programs or the Police Assisted Addiction Recovery Initiative (“PAARI”); 2. Active outreach strategies such as the Drug Abuse Response Team (“DART”) model; 178 6 3. “Naloxone Plus” strategies, which work to ensure that individuals who have received naloxone to reverse the effects of an overdose are then linked to treatment programs or other appropriate services; 4. Officer prevention strategies, such as the Law Enforcement Assisted Diversion (“LEAD”) model; 5. Officer intervention strategies such as the Leon County, Florida Adult Civil Citation Network or the Chicago Westside Narcotics Diversion to Treatment Initiative; or 6. Co-responder and/or alternative responder models to address OUD-related 911 calls with greater SUD expertise. 2. Support pre-trial services that connect individuals with OUD and any co- occurring SUD/MH conditions to evidence-informed treatment, including MOUD, and related services. 3. Support treatment and recovery courts that provide evidence-based options for persons with OUD and any co-occurring SUD/MH conditions. 4. Provide evidence-informed treatment, including MOUD, recovery support, harm reduction, or other appropriate services to individuals with OUD and any co- occurring SUD/MH conditions who are incarcerated in jail or prison. 5. Provide evidence-informed treatment, including MOUD, recovery support, harm reduction, or other appropriate services to individuals with OUD and any co- occurring SUD/MH conditions who are leaving jail or prison or have recently left jail or prison, are on probation or parole, are under community corrections supervision, or are in re-entry programs or facilities. 6. Support critical time interventions (“CTI”), particularly for individuals living with dual-diagnosis OUD/serious mental illness, and services for individuals who face immediate risks and service needs and risks upon release from correctional settings. 7. Provide training on best practices for addressing the needs of criminal justice- involved persons with OUD and any co-occurring SUD/MH conditions to law enforcement, correctional, or judicial personnel or to providers of treatment, recovery, harm reduction, case management, or other services offered in connection with any of the strategies described in this section. E. ADDRESS THE NEEDS OF THE PERINATAL POPULATION, CAREGIVERS, AND FAMILIES, INCLUDING BABIES WITH NEONATAL OPIOID WITHDRAWAL SYNDROME. Address the needs of the perinatal population and caregivers with OUD and any co- occurring SUD/MH conditions, and the needs of their families, including babies with 179 7 neonatal opioid withdrawal syndrome (“NOWS”), through evidence-based or evidence- informed programs or strategies that may include, but are not limited to, those that: 1. Support evidence-based or evidence-informed treatment, including MOUD, recovery services and supports, and prevention services for the perinatal population—or individuals who could become pregnant—who have OUD and any co-occurring SUD/MH conditions, and other measures to educate and provide support to caregivers and families affected by Neonatal Opioid Withdrawal Syndrome. 2. Expand comprehensive evidence-based treatment and recovery services, including MOUD, for uninsured individuals with OUD and any co-occurring SUD/MH conditions for up to 12 months postpartum. 3. Provide training for obstetricians or other healthcare personnel who work with the perinatal population and their families regarding treatment of OUD and any co- occurring SUD/MH conditions. 4. Expand comprehensive evidence-based treatment and recovery support for NOWS babies; expand services for better continuum of care with infant-caregiver dyad; and expand long-term treatment and services for medical monitoring of NOWS babies and their caregivers and families. 5. Provide training to health care providers who work with the perinatal population and caregivers on best practices for compliance with federal requirements that children born with NOWS get referred to appropriate services and receive a plan of safe care. 6. Provide child and family supports for caregivers with OUD and any co-occurring SUD/MH conditions, emphasizing the desire to keep families together. 7. Provide enhanced support for children and family members suffering trauma as a result of addiction in the family; and offer trauma-informed behavioral health treatment for adverse childhood events. 8. Offer home-based wrap-around services to persons with OUD and any co- occurring SUD/MH conditions, including, but not limited to, parent skills training. 9. Provide support for Children’s Services—Fund additional positions and services, including supportive housing and other residential services, relating to children being removed from the home and/or placed in foster care due to custodial opioid use. 180 8 PART TWO: PREVENTION F. PREVENT OVER-PRESCRIBING AND ENSURE APPROPRIATE PRESCRIBING AND DISPENSING OF OPIOIDS Support efforts to prevent over-prescribing and ensure appropriate prescribing and dispensing of opioids through evidence-based or evidence-informed programs or strategies that may include, but are not limited to, the following: 1. Funding medical provider education and outreach regarding best prescribing practices for opioids consistent with the Guidelines for Prescribing Opioids for Chronic Pain from the U.S. Centers for Disease Control and Prevention, including providers at hospitals (academic detailing). 2. Training for health care providers regarding safe and responsible opioid prescribing, dosing, and tapering patients off opioids. 3. Continuing Medical Education (CME) on appropriate prescribing of opioids. 4. Providing Support for non-opioid pain treatment alternatives, including training providers to offer or refer to multi-modal, evidence-informed treatment of pain. 5. Supporting enhancements or improvements to Prescription Drug Monitoring Programs (“PDMPs”), including, but not limited to, improvements that: 1. Increase the number of prescribers using PDMPs; 2. Improve point-of-care decision-making by increasing the quantity, quality, or format of data available to prescribers using PDMPs, by improving the interface that prescribers use to access PDMP data, or both; or 3. Enable states to use PDMP data in support of surveillance or intervention strategies, including MOUD referrals and follow-up for individuals identified within PDMP data as likely to experience OUD in a manner that complies with all relevant privacy and security laws and rules. 6. Ensuring PDMPs incorporate available overdose/naloxone deployment data, including the United States Department of Transportation’s Emergency Medical Technician overdose database in a manner that complies with all relevant privacy and security laws and rules. 7. Increasing electronic prescribing to prevent diversion or forgery. 8. Educating dispensers on appropriate opioid dispensing. 181 9 G. PREVENT MISUSE OF OPIOIDS Support efforts to discourage or prevent misuse of opioids through evidence-based or evidence-informed programs or strategies that may include, but are not limited to, the following: 1. Funding media campaigns to prevent opioid misuse, including but not limited to focusing on risk factors and early interventions. 2. Corrective advertising or affirmative public education campaigns based on evidence. 3. Public education relating to drug disposal. 4. Drug take-back disposal or destruction programs. 5. Funding community anti-drug coalitions that engage in drug prevention efforts. 6. Supporting community coalitions in implementing evidence-informed prevention, such as reduced social access and physical access, stigma reduction—including staffing, educational campaigns, support for people in treatment or recovery, or training of coalitions in evidence-informed implementation, including the Strategic Prevention Framework developed by the U.S. Substance Abuse and Mental Health Services Administration (“SAMHSA”). 7. Engaging non-profits and faith-based communities as systems to support prevention. 8. Funding evidence-based prevention programs in schools or evidence-informed school and community education programs and campaigns for students, families, school employees, school athletic programs, parent-teacher and student associations, and others. 9. School-based or youth-focused programs or strategies that have demonstrated effectiveness in preventing drug misuse and seem likely to be effective in preventing the uptake and use of opioids. 10. Create or support community-based education or intervention services for families, youth, and adolescents at risk for OUD and any co-occurring SUD/MH conditions. 11. Support evidence-informed programs or curricula to address mental health needs of young people who may be at risk of misusing opioids or other drugs, including emotional modulation and resilience skills. 12. Support greater access to mental health services and supports for young people, including services and supports provided by school nurses, behavioral health 182 10 workers or other school staff, to address mental health needs in young people that (when not properly addressed) increase the risk of opioid or another drug misuse. H. PREVENT OVERDOSE DEATHS AND OTHER HARMS (HARM REDUCTION) Support efforts to prevent or reduce overdose deaths or other opioid-related harms through evidence-based or evidence-informed programs or strategies that may include, but are not limited to, the following: 1. Increased availability and distribution of naloxone and other drugs that treat overdoses for first responders, overdose patients, individuals with OUD and their friends and family members, schools, community navigators and outreach workers, persons being released from jail or prison, or other members of the general public. 2. Public health entities providing free naloxone to anyone in the community. 3. Training and education regarding naloxone and other drugs that treat overdoses for first responders, overdose patients, patients taking opioids, families, schools, community support groups, and other members of the general public. 4. Enabling school nurses and other school staff to respond to opioid overdoses, and provide them with naloxone, training, and support. 5. Expanding, improving, or developing data tracking software and applications for overdoses/naloxone revivals. 6. Public education relating to emergency responses to overdoses. 7. Public education relating to immunity and Good Samaritan laws. 8. Educating first responders regarding the existence and operation of immunity and Good Samaritan laws. 9. Syringe service programs and other evidence-informed programs to reduce harms associated with intravenous drug use, including supplies, staffing, space, peer support services, referrals to treatment, fentanyl checking, connections to care, and the full range of harm reduction and treatment services provided by these programs. 10. Expanding access to testing and treatment for infectious diseases such as HIV and Hepatitis C resulting from intravenous opioid use. 11. Supporting mobile units that offer or provide referrals to harm reduction services, treatment, recovery supports, health care, or other appropriate services to persons that use opioids or persons with OUD and any co-occurring SUD/MH conditions. 183 11 12. Providing training in harm reduction strategies to health care providers, students, peer recovery coaches, recovery outreach specialists, or other professionals that provide care to persons who use opioids or persons with OUD and any co- occurring SUD/MH conditions. 13. Supporting screening for fentanyl in routine clinical toxicology testing. PART THREE: OTHER STRATEGIES I. FIRST RESPONDERS In addition to items in section C, D and H relating to first responders, support the following: 1. Law enforcement expenditures related to the opioid epidemic. 2. Education of law enforcement or other first responders regarding appropriate practices and precautions when dealing with fentanyl or other drugs. 3. Provision of wellness and support services for first responders and others who experience secondary trauma associated with opioid-related emergency events. J. LEADERSHIP, PLANNING AND COORDINATION Support efforts to provide leadership, planning, coordination, facilitations, training and technical assistance to abate the opioid epidemic through activities, programs, or strategies that may include, but are not limited to, the following: 1. Statewide, regional, local or community regional planning to identify root causes of addiction and overdose, goals for reducing harms related to the opioid epidemic, and areas and populations with the greatest needs for treatment intervention services, and to support training and technical assistance and other strategies to abate the opioid epidemic described in this opioid abatement strategy list. 2. A dashboard to (a) share reports, recommendations, or plans to spend opioid settlement funds; (b) to show how opioid settlement funds have been spent; (c) to report program or strategy outcomes; or (d) to track, share or visualize key opioid- or health-related indicators and supports as identified through collaborative statewide, regional, local or community processes. 3. Invest in infrastructure or staffing at government or not-for-profit agencies to support collaborative, cross-system coordination with the purpose of preventing overprescribing, opioid misuse, or opioid overdoses, treating those with OUD and any co-occurring SUD/MH conditions, supporting them in treatment or recovery, connecting them to care, or implementing other strategies to abate the opioid epidemic described in this opioid abatement strategy list. 184 12 4. Provide resources to staff government oversight and management of opioid abatement programs. 5. Support multidisciplinary collaborative approaches consisting of, but not limited to, public health, public safety, behavioral health, harm reduction, and others at the state, regional, local, nonprofit, and community level to maximize collective impact. K. TRAINING In addition to the training referred to throughout this document, support training to abate the opioid epidemic through activities, programs, or strategies that may include, but are not limited to, those that: 1. Provide funding for staff training or networking programs and services to improve the capability of government, community, and not-for-profit entities to abate the opioid crisis. 2. Support infrastructure and staffing for collaborative cross-system coordination to prevent opioid misuse, prevent overdoses, and treat those with OUD and any co- occurring SUD/MH conditions, or implement other strategies to abate the opioid epidemic described in this opioid abatement strategy list (e.g., health care, primary care, pharmacies, PDMPs, etc.). L. RESEARCH Support opioid abatement research that may include, but is not limited to, the following: 1. Monitoring, surveillance, data collection and evaluation of programs and strategies described in this opioid abatement strategy list. 2. Research non-opioid treatment of chronic pain. 3. Research on improved service delivery for modalities such as SBIRT that demonstrate promising but mixed results in populations vulnerable to opioid use disorders. 4. Research on novel harm reduction and prevention efforts such as the provision of fentanyl test strips. 5. Research on innovative supply-side enforcement efforts such as improved detection of mail-based delivery of synthetic opioids. 6. Expanded research on swift/certain/fair models to reduce and deter opioid misuse within criminal justice populations that build upon promising approaches used to address other substances (e.g., Hawaii HOPE and Dakota 24/7). 185 13 7. Epidemiological surveillance of OUD-related behaviors in critical populations, including individuals entering the criminal justice system, including, but not limited to approaches modeled on the Arrestee Drug Abuse Monitoring (“ADAM”) system. 8. Qualitative and quantitative research regarding public health risks and harm reduction opportunities within illicit drug markets, including surveys of market participants who sell or distribute illicit opioids. 9. Geospatial analysis of access barriers to MOUD and their association with treatment engagement and treatment outcomes. M. POST-MORTEM 1. Toxicology tests for the range of opioids, including synthetic opioids, seen in overdose deaths as well as newly evolving synthetic opioids infiltrating the drug supply. 2. Toxicology method development and method validation for the range of synthetic opioids observed now and in the future, including the cost of installation, maintenance, repairs and training of capital equipment. 3. Autopsies in cases of overdose deaths resulting from opioids and synthetic opioids. 4. Additional storage space/facilities for bodies directly related to opioid or synthetic opioid related deaths. 5. Comprehensive death investigations for individuals where a death is caused by or suspected to have been caused by an opioid or synthetic opioid overdose, whether intentional or accidental (overdose fatality reviews). 6. Indigent burial for unclaimed remains resulting from overdose deaths. 7. Navigation-to-care services for individuals with opioid use disorder who are encountered by the medical examiner’s office as either family and/or social network members of decedents dying of opioid overdose. 8. Epidemiologic data management and reporting to public health and public safety stakeholders regarding opioid overdose fatalities. 186 1 EXHIBIT B Local Abatement Funds Allocation Subdivision Allocation Percentage AITKIN COUNTY 0.5760578506020% Andover city 0.1364919450741% ANOKA COUNTY 5.0386504680954% Apple Valley city 0.2990817344560% BECKER COUNTY 0.6619330684437% BELTRAMI COUNTY 0.7640787092763% BENTON COUNTY 0.6440948102319% BIG STONE COUNTY 0.1194868774775% Blaine city 0.4249516912759% Bloomington city 0.4900195550092% BLUE EARTH COUNTY 0.6635420704652% Brooklyn Center city 0.1413853902225% Brooklyn Park city 0.2804136234778% BROWN COUNTY 0.3325325415732% Burnsville city 0.5135361296508% CARLTON COUNTY 0.9839591749060% CARVER COUNTY 1.1452829659572% CASS COUNTY 0.8895681513437% CHIPPEWA COUNTY 0.2092611794436% CHISAGO COUNTY 0.9950193750117% CLAY COUNTY 0.9428475281726% CLEARWATER COUNTY 0.1858592042741% COOK COUNTY 0.1074594959729% Coon Rapids city 0.5772642444915% Cottage Grove city 0.2810994719143% COTTONWOOD COUNTY 0.1739065270025% CROW WING COUNTY 1.1394859174804% DAKOTA COUNTY 4.4207140602835% DODGE COUNTY 0.2213963257778% DOUGLAS COUNTY 0.6021779472345% Duluth city 1.1502115379896% Eagan city 0.3657951576014% Eden Prairie city 0.2552171572659% Edina city 0.1973054822135% FARIBAULT COUNTY 0.2169409335358% FILLMORE COUNTY 0.2329591105316% FREEBORN COUNTY 0.3507169823793% GOODHUE COUNTY 0.5616542387089% 187 2 Subdivision Allocation Percentage GRANT COUNTY 0.0764556498477% HENNEPIN COUNTY 19.0624622261821% HOUSTON COUNTY 0.3099019273452% HUBBARD COUNTY 0.4582368775192% Inver Grove Heights city 0.2193400520297% ISANTI COUNTY 0.7712992707537% ITASCA COUNTY 1.1406408131328% JACKSON COUNTY 0.1408950443531% KANABEC COUNTY 0.3078966749987% KANDIYOHI COUNTY 0.1581167542252% KITTSON COUNTY 0.0812834506382% KOOCHICHING COUNTY 0.2612581865885% LAC QUI PARLE COUNTY 0.0985665133485% LAKE COUNTY 0.1827750320696% LAKE OF THE WOODS COUNTY 0.1123105027592% Lakeville city 0.2822249627090% LE SUEUR COUNTY 0.3225703347466% LINCOLN COUNTY 0.1091919983965% LYON COUNTY 0.2935118186364% MAHNOMEN COUNTY 0.1416417687922% Mankato city 0.3698584320930% Maple Grove city 0.1814019046900% Maplewood city 0.1875101678223% MARSHALL COUNTY 0.1296352091057% MARTIN COUNTY 0.2543064014046% MCLEOD COUNTY 0.1247104517575% MEEKER COUNTY 0.3744031515243% MILLE LACS COUNTY 0.9301506695846% Minneapolis city 4.8777618689374% Minnetonka city 0.1967231070869% Moorhead city 0.4337377037965% MORRISON COUNTY 0.7178981419196% MOWER COUNTY 0.5801769148506% MURRAY COUNTY 0.1348775389165% NICOLLET COUNTY 0.1572381052896% NOBLES COUNTY 0.1562005111775% NORMAN COUNTY 0.1087596675165% North St. Paul city 0.0575844069340% OLMSTED COUNTY 1.9236715094724% OTTER TAIL COUNTY 0.8336175418789% PENNINGTON COUNTY 0.3082576394945% PINE COUNTY 0.5671222706703% 188 3 Subdivision Allocation Percentage PIPESTONE COUNTY 0.1535154503112% Plymouth city 0.1762541472591% POLK COUNTY 0.8654291473909% POPE COUNTY 0.1870129873102% Proctor city 0.0214374127881% RAMSEY COUNTY 7.1081424150498% RED LAKE COUNTY 0.0532649128178% REDWOOD COUNTY 0.2809842366614% RENVILLE COUNTY 0.2706888807449% RICE COUNTY 0.2674764397830% Richfield city 0.2534018444052% Rochester city 0.7363082848763% ROCK COUNTY 0.2043437335735% ROSEAU COUNTY 0.2517872793025% Roseville city 0.1721905548771% Savage city 0.1883576635033% SCOTT COUNTY 1.3274301645797% Shakopee city 0.2879873611373% SHERBURNE COUNTY 1.2543449471994% SIBLEY COUNTY 0.2393480708456% ST LOUIS COUNTY 4.7407767169807% St. Cloud city 0.7330089009029% St. Louis Park city 0.1476314588229% St. Paul city 3.7475206797569% STEARNS COUNTY 2.4158085321227% STEELE COUNTY 0.3969975262520% STEVENS COUNTY 0.1439474275223% SWIFT COUNTY 0.1344167568499% TODD COUNTY 0.4180909816781% TRAVERSE COUNTY 0.0903964133868% WABASHA COUNTY 0.3103038996965% WADENA COUNTY 0.2644094336575% WASECA COUNTY 0.2857912156338% WASHINGTON COUNTY 3.0852862512586% WATONWAN COUNTY 0.1475626355615% WILKIN COUNTY 0.0937962507119% WINONA COUNTY 0.7755267356126% Woodbury city 0.4677270171716% WRIGHT COUNTY 1.6985269385427% YELLOW MEDICINE COUNTY 0.1742264836427% 189       November 3, 2021 Minnesota Cities and Counties RE: Opioid Settlements Dear Sir or Madam: I am writing on behalf of Attorney General Keith Ellison to remind you to register your city or county to receive required documentation to participate in the national opioid settlements related to litigation against the Distributors and Johnson & Johnson. By now, you should have received the enclosed notice from the noticing agent relating to the opioid settlements. In order for the settlement sign-on process to work efficiently, it is imperative that you: First, go to the national settlement website, https://nationalopioidsettlement.com/; and Second, register your county or city. If you have already registered, I apologize for the interruption. If you have not registered, registering will only take a minute and does not commit your subdivision to signing on to the settlements. Registration requires knowing who will sign-on to the settlement for your subdivision, an e-mail address for the sign-on form to be electronically sent, and you to utilize the registration code in the notice. So far, only 44 subdivisions of 188 that received the notice have registered. I have attached to this letter a list of registration codes for every city and county in Minnesota that received the notice to make registration even easier. If you don’t register, you will not get the sign-on form electronically. We urge you to register at your earliest convenience. If you have questions for the Minnesota Attorney General’s Office, please send an e-mail to opioids@ag.state.mn.us or visit www.ag.state.mn.us/opioids/. Sincerely, /s/ Evan Romanoff EVAN ROMANOFF Assistant Attorney General Enclosures: Subdivision Registration Codes Notice to Cities and Counties 190 Page 2 of 6    AITKIN COUNTY GS5HDG  ANOKA COUNTY BDTQSE  BECKER COUNTY V6J2JD  BELTRAMI COUNTY B2QRDL  BENTON COUNTY T34YXC  BIG STONE COUNTY TMPTHP  BLUE EARTH COUNTY H34E8Z  BROWN COUNTY TB3LGN  CARLTON COUNTY BTH5K4  CARVER COUNTY MPUF1B  CASS COUNTY F293JA  CHIPPEWA COUNTY 6B3L8S  CHISAGO COUNTY YDA4L1  CLAY COUNTY LKZJ82  CLEARWATER COUNTY Y2GXQV  COOK COUNTY ET7MR4  COTTONWOOD COUNTY YURY6R  CROW WING COUNTY FA3EAL  DAKOTA COUNTY 66K2NJ  DODGE COUNTY AUMNCK  DOUGLAS COUNTY 881XFY  FARIBAULT COUNTY NMNFPS  FILLMORE COUNTY CAL5DV  FREEBORN COUNTY 7QZ45S  GOODHUE COUNTY ZNJKF4  GRANT COUNTY VNJGM1  HENNEPIN COUNTY VNBDER  HOUSTON COUNTY 4543F6  HUBBARD COUNTY 7HKCUR  ISANTI COUNTY 7YDQGZ  ITASCA COUNTY A6UQYY  JACKSON COUNTY NQD1QV  KANABEC COUNTY VY368L  KANDIYOHI COUNTY EA4QND  KITTSON COUNTY CQ1FDT  KOOCHICHING COUNTY MXVMMJ  LAC QUI PARLE COUNTY ZVXJ96  LAKE COUNTY XH9HML  LAKE OF THE WOODS COUNTY GMSZE2  LE SUEUR COUNTY PGVX47  LINCOLN COUNTY FHDGE7  LYON COUNTY QEN2KF  MAHNOMEN COUNTY 2NS8HU  MARSHALL COUNTY 3BDC9N  191 Page 3 of 6    MARTIN COUNTY N71UHF  MCLEOD COUNTY VM5DKV  MEEKER COUNTY T8ZU2N  MILLE LACS COUNTY CTVTDH  MORRISON COUNTY HJ8RC4  MOWER COUNTY NK56SP  MURRAY COUNTY LC947R  NICOLLET COUNTY RKGRXH  NOBLES COUNTY 3TDCBG  NORMAN COUNTY XRLYE2  OLMSTED COUNTY 63PHRH  OTTER TAIL COUNTY GRQ93U  PENNINGTON COUNTY EN4UPA  PINE COUNTY L9ANZD  PIPESTONE COUNTY KAKK2R  POLK COUNTY B3UGVS  POPE COUNTY UJR7ER  RAMSEY COUNTY PKCQYU  RED LAKE COUNTY JDLSGC  REDWOOD COUNTY AHL2D7  RENVILLE COUNTY DFUXJ7  RICE COUNTY XNQQ1K  ROCK COUNTY HSV5YR  ROSEAU COUNTY RXF4SC  SCOTT COUNTY YBBDXB  SHERBURNE COUNTY GH17BA  SIBLEY COUNTY VZYGVF  ST LOUIS COUNTY VRVZVJ  STEARNS COUNTY M6MFPB  STEELE COUNTY A2MQZK  STEVENS COUNTY P2FQ2Q  SWIFT COUNTY B4X8EY  TODD COUNTY HBSHYG  TRAVERSE COUNTY 4BV33X  WABASHA COUNTY NBALXR  WADENA COUNTY SFZU3M  WASECA COUNTY 2PCDZE  WASHINGTON COUNTY RX9R4E  WATONWAN COUNTY 5XFTB8  WILKIN COUNTY 86P8T3  WINONA COUNTY 7UNUSM  WRIGHT COUNTY LYXLJS  YELLOW MEDICINE COUNTY CLCF4M    Albert Lea city SSM2Y5  192 Page 4 of 6    Alexandria city M2ADUC  Andover city M9EDXZ  Anoka city 2196RF  Apple Valley city RVJQAS  Arden Hills city 9BGCDQ  Austin city 2HPALY  Bemidji city 85P5T2  Big Lake city ZAD6KQ  Blaine city AGE2TZ  Bloomington city STAK6R  Brainerd city H9J1QZ  Brooklyn Center city P722DS  Brooklyn Park city T9PQMU  Buffalo city 5ZYYQR  Burnsville city Y5CBXA  Champlin city E9QG1C  Chanhassen city UXKZ2E  Chaska city 462RCC  Cloquet city S4ZRFY  Columbia Heights city GEHE3S  Coon Rapids city 2UBQCA  Cottage Grove city Y31EHN  Crystal city DJ68TG  Duluth city DD5MBL  Eagan city C3CS7A  East Bethel city GRMGGK  Eden Prairie city R66GVH  Edina city TQEASD  Elk River city FT4ETZ  Fairmont city H8SF3T  Faribault city HC77DQ  Farmington city L851RS  Fergus Falls city 6QZQKU  Forest Lake city QC11JF  Fridley city CB4GQF  Golden Valley city F1LF8J  Grand Rapids city ZYB5PF  Ham Lake city BHUXHA  Hastings city HTXZRA  Hibbing city XRQ83V  Hopkins city SNR5JY  Hugo city 2ETH43  Hutchinson city LAP4QU  Inver Grove Heights city 3F7ZUQ  Lakeville city BKH6MC  193 Page 5 of 6    Lino Lakes city KPBEZ8  Little Canada city 5Z8P29  Mankato city FDFXRQ  Maple Grove city 34SFUD  Maplewood city 7Q9BHT  Marshall city R5ERPV  Mendota Heights city ZURRDA  Minneapolis city MQ5VL9  Minnetonka city 33FQ2A  Monticello city 78F8XY  Moorhead city GB999L  Mounds View city DHX81S  New Brighton city L4UTB6  New Hope city P9KBQY  New Ulm city YSYJXR  North Branch city ZMUN75  North Mankato city JTU8LC  North St. Paul city 19G8D5  Northfield city 4Z52LV  Oakdale city GDVM6D  Otsego city EV3B94  Owatonna city MTXTPJ  Plymouth city XSJV14  Prior Lake city TY27TG  Proctor city 9JZGJA  Ramsey city J5MYZG  Red Wing city C6PE5R  Richfield city Y1MHEX  Robbinsdale city 54HMS6  Rochester city C25HEF  Rogers city EYD6HF  Rosemount city 529RN4  Roseville city 35ZMT5  Sartell city 9H2FM7  Sauk Rapids city U64UZ6  Savage city 4EK427  Shakopee city 36KSXQ  Shoreview city NKY755  South St. Paul city HK32UM  St. Cloud city SMYJU3  St. Louis Park city X8G4FZ  St. Michael city DDVB58  St. Paul city T1ZV5G  St. Peter city STHJMQ  Stillwater city Z85962  194 Page 6 of 6    Vadnais Heights city ZY54QV  Victoria city U2M981  Waconia city 8TFFMD  West St. Paul city QC4GHN  White Bear Lake city 6XHJ22  WHITE BEAR TOWNSHIP E4CSD1  Willmar city 88T1NB  Winona city EVTHGZ  Woodbury city 5B14VE  Worthington city GCBQCV  195 City Council Item December 13, 2021 Item Fire Department Civilian Award Presentation File No.Item No: D.1 Agenda Section VISITOR PRESENTATIONS Prepared By Don Johnson, Fire Chief Reviewed By Laurie Hokkanen SUGGESTED ACTION N/A Motion Type N/A Strategic Priority N/A SUMMARY On August 20, 2021 two young persons from our community assisted in the rescue of a child struggling in the water at Lake Ann Park. One entered the water and physically assisted the boy while the other called 911. Both will be receiving awards from the Fire Department. BACKGROUND DISCUSSION BUDGET RECOMMENDATION 196 ATTACHMENTS 197 City Council Item December 13, 2021 Item Annual Public Hearing for the City's MS4 Permit and SWPPP File No.Item No: E.1 Agenda Section PUBLIC HEARINGS Prepared By Charlie Howley, Director of Public Works/City Engineer Reviewed By Laurie Hokkanen SUGGESTED ACTION N/A - no action required, public hearing only Motion Type N/A Strategic Priority Communications SUMMARY This is a required annual public hearing intended to solicit public input on the City of Chanhassen's Municipal Separate Storm Sewer System (MS4) permit and Storm Water Pollution Prevention Program (SWPPP). Any comments received will be made part of the record, reviewed by staff, and included in our program modifications moving forward as appropriate. Staff will give a quick presentation at the meeting, ahead of holding the public hearing. BACKGROUND MS4 stands for Municipal Separate Storm Sewer System and is defined as a conveyance, or system of conveyances, (roads with drainage systems, streets, catch basins, gutters, ditches, man-made channels, storm drains, etc.) that is also: 198 • Owned or operated by a public entity • Designed or used for collecting or conveying stormwater • Not a combined sewer • Not part of a publicly owned treatment works The MS4 general permit is designed to reduce the amount of sediment and other pollutants entering state waters from stormwater systems. As an MS4 permittee, the City of Chanhassen must satisfy the requirements of the MS4 general permit. The MPCA revised the MS4 permit in 2021 and the City has successfully obtained approval. Our annual permit submittal is done in June of each year. One element of the MS4 general permit includes developing a Stormwater Pollution Prevention Program (SWPPP). A SWPPP is a program or plan that describes the strategies and steps that will be taken to prevent non-point source pollution discharging from a construction site. The SWPPP includes a description of all construction activity, temporary and permanent erosion and sediment control BMPs, permanent stormwater management, and other pollution prevention techniques to be implemented throughout the life of the construction project. The SWPPP includes a combination of narrative plans and plan sheets that address the foreseeable conditions at any stage of construction. DISCUSSION The MS4 general permit has many elements to avoid unnecessary pollution and discharge to state waters. The bulk of these elements are called Minimum Control Measures (MCMs). There are six MCMs: MCM 1 - Public Education and Outreach involves educating and informing the residents of Chanhassen on stormwater pollution prevention. This includes developing and distributing educational materials, holding educational seminars, etc. MCM 2 - Public Participation and Involvement includes engaging the public to become invested in water quality. One way the City of Chanhassen accomplishes this goal is by being enrolled in the Adopt-a-Drain program, in which Chanhassen residents can adopt a storm drain which they are responsible for cleaning and reporting on multiple times per year. In addition, this MCM is what requires the City to solicit and address public feedback on the SWPPP. That is the reason for this public hearing. MCM 3 - Illicit Discharge Detection and Elimination involves detecting and eliminating non- stormwater discharges to the MS4. This includes having procedures for investigating, locating, and responding to spills, along with training staff on illicit discharge recognition, along many other things. MCM 4 - Construction Site Stormwater Control involves controlling sediment and pollutant from entering the MS4 from active construction sites. This is accomplished through enforcing rules as strict as the MPCA's Construction Stormwater Permit, and having procedures in place for site plan reviews, construction site inspections, etc. MCM 5 - Post Construction Stormwater Management involves permanently managing stormwater onsite. The City is required to adopt rules for how and when stormwater is managed onsite. This typically includes the development of an Operations and Maintenance agreement for stormwater BMPs. MCM 6 - Pollution Prevention/Good Housekeeping involves preventing pollution from municipal operation. The City is required to inventory and address municipally owned sources of pollution, such 199 as material stored at the Public Works facility, the City's road salting program, etc. In addition, this MCM outlines requirements to inspect and maintain municipally owned outfalls, ponds, and BMPs, and to train employees on proper stormwater pollution detection. BUDGET N/A RECOMMENDATION N/A ATTACHMENTS 200 City Council Item December 13, 2021 Item Truth-in-Taxation Public Hearing on the 2022 Budget; Resolution 2021-XX: Establish the 2022 Tax Levy; and Resolution 2021-XX: Adopt the 2022 Budget and 2022-2026 Capital Improvement Plan (CIP) File No.Item No: E.2 Agenda Section PUBLIC HEARINGS Prepared By Kelly Strey, Finance Director Reviewed By Laurie Hokkanen SUGGESTED ACTION Conduct a public hearing on the 2022 budget (Truth-in-Taxation). Following the public hearing, motion to adopt two resolutions: "The Chanhassen City Council adopts a resolution establishing the 2022 Property Tax Levy." and "The Chanhassen City Council adopts a resolution adopting the 2022 Budget and 2022-2026 Capital Improvement Plan." Motion Type Simple Majority Vote of members present Strategic Priority Financial Sustainability SUMMARY BACKGROUND The Truth-in-Taxation process was first enacted by the legislature in 1988 to enhance public 201 participation in Minnesota’s Property Tax System. Often called the TNT hearing, the Legislature amended the law in 2009 to provide some flexibility on requirements relating to publication of the notice, as well as the timing of the hearing. Local governments are required to hold a public meeting where testimony is allowed prior to adopting the final levy. The TNT hearing is intended for taxpayers to express opinions on the level of taxation. If a taxpayer has a question on a property valuation, the individual should contact the Carver County Assessor's office at (952) 361-1960 or the Hennepin County Assessor's office at (612) 348-3046. Taxpayers can also find information on property tax credit programs from the County Assessor or at the Minnesota Department of Revenue's website at https://www.revenue.state.mn.us/property-tax- programs. Local jurisdictions are required to set their “Maximum Levy” by September 30 each year. On September 27, the City of Chanhassen set its maximum levy at 4.9% for the 2022 tax year. Carver County sends draft property tax statements to taxpayers based on the maximum tax levy set by all taxing jurisdictions within the County. DISCUSSION Council began considering preliminary budget information at several Council work sessions held in June, July, and August. After Council adopted the preliminary tax levy, Council held detailed budget work sessions on November 8 and November 22. All work sessions are open to the public. At this final meeting staff will present a brief overview of the final proposed budget and tax levy. Council will then open the public hearing. After all persons have had an opportunity to speak, the Council will close the public hearing and consider the adoption of the 2022 tax levy, the 2022 budget and the 2022-2026 Capital Improvement Plan (CIP). The proposed budget was developed consistent with the City's financial policies and with consideration of the City's strategic plan and initiatives, particularly the initiatives related to Financial Sustainability, Asset Management and Operational Excellence. The budget includes funding for maintaining current services and provides a five-year plan for each fund to address financial sustainability. The five-year capital plan addresses long-term plans for asset management and plans for maintenance and replacement of the City's infrastructure, facilities, and equipment. The tax levy proposed is a 4.9% increase over the tax levy in 2021. The increase provides increased funding for fire protection services, economic development initiatives, incremental funding increases for capital replacement plans, and 2.5% goes towards inflationary costs to provide current services. The budget includes the addition of two full-time fire fighters to begin to maintain response times with the rapidly changing demand for emergency response services and the changing resource pressures on the current paid on-call system. The City will also use American Recovery Plan Act (ARPA) grant to assist in phasing in additional costs over two to three years. The City will also take advantage of ARPA funding to phase in the addition of an Economic Development Manager. This position will allow the City to take a proactive focus in encouraging development and redevelopment within the City. Growth in new tax base offsets the impact on the property tax increase for existing property owners so 202 most properties will have an increase of less than 3% in City tax. Without a valuation increase, a $400,000 home should see about $12 per year increase in City tax. BUDGET RECOMMENDATION Staff recommends adoption of the budget and tax levy as proposed. ATTACHMENTS Resolution Establishing the 2022 Property Tax Levy Resolution Adopting 2022 Budget Budget Presentation 12-13-2021 203 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: December 13, 2021 RESOLUTION NO: 2021-XX MOTION BY: __SECONDED BY: A RESOLUTION ESTABLISHING THE 2022 PROPERTY TAX LEVY WHEREAS, the City Council has examined the budgetary and tax levy needs for Chanhassen for the calendar year 2022 through detailed public budget meetings; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chanhassen that there is hereby levied upon all taxable property in the City of Chanhassen a direct ad valorem tax collectible in 2022 for the following purposes and in the following amounts: Purpose Amount General Fund $10,194,746 Capital Funds: Fleet & Equipment 565,000 Facilities 125,000 Pavement Management Program 900,000 Transportation Infrastructure Management 394,490 Total General Purposes 12,179,236 Debt Levy: G.O. 483,840 Total Tax Levy $12,663,076 BE IT FURTHER RESOLVED that the City of Chanhassen herebyauthorizes the County Auditor to levy the amounts upon taxable property in the City of Chanhassen in 2021 for collection in 2022, as set forth in the Tax Levy Certification document. Passed and adopted by the Chanhassen City Council this 13th day of December, 2021. ATTEST: Laurie Hokkanen, City Manager Elise Ryan, Mayor YES NO ABSENT 204 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: December 13, 2021 RESOLUTION NO: 2021-XX MOTION BY: SECONDED BY: A RESOLUTION ADOPTING THE 2022 BUDGET AND THE 2022-2026 CAPITAL IMPROVEMENT PLAN WHEREAS, the City Council has examined the budgetary and tax levy needs for Chanhassen for the calendar year 2022 through detailed proposed fund budgets and 5-year financial plans and public budget meetings; and WHEREAS, the Public Budget meeting was held on December 13th 2021, to receive public input into the budget and tax levy for 2022; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chanhassen that the 2022 Budget is hereby approved and adopted with total revenue and expenditure amounts as follows: Estimated Revenues Budgeted Expenditures General Fund $13,200,546 13,450,546 Special Revenue Funds: Charitable Gambling 50,000 50,000 Cemetery 8,500 32,625 Communications 188,500 306,906 Total Special Revenue Funds 247,000 389,531 Capital Funds: Vehicle & Equipment Replacement 595,000 353,000 Facilities Capital 161,000 160,000 Park Renovation 340,000 340,000 Park Development 30,000 0 Transportation Infrastructure Management 394,490 423,500 TIF #11 280,000 271,000 Pavement Management Fund 6,139,200 5,162,000 Total Capital Funds 7,939,690 6,709,500 G.O. Debt Service Funds G.O. 483,840 452,775 Internal Service Funds Fleet 607,200 552,000 Technology 989,375 1,041,250 Facilities Operations 192,500 175,000 Risk Management 302,500 275,000 Total Internal Service Funds 2,091,575 2,043,250 Enterprise Funds Water 4,629,000 3,864,200 Sewer 3,750,701 4,839,085 Surface Water 1,462,520 2,005,855 Total Enterprise Funds 9,840,100 10,709,140 Total All Funds 34,802,751 33,754,742 205 BE IT FURTHER RESOLVED that the City Council adopts a Capital Improvement Program for years 2022-2026in the total amount of $85,768,150 and incorporates the 2022 CIP of $9,920,950 into the 2022 budget. Passed and adopted by the Chanhassen City Council this 13th day of December, 2021. ATTEST: Laurie Hokkanen, City Manager Elise Ryan, Mayor YES NO ABSENT 206 City of Chanhassen 2022 Budget Council Budget Work Session December 13, 2021 207 Previous Budget Meetings •June/July Preliminary Projections •Aug Department Presentations & Preliminary Tax Discussion •Sept Adopt Preliminary Tax Levy •Oct Compensation Study Results Pavement Management Plan & Franchise Fee Review Nov 8 Work Sessions •General Fund & Other Property Tax Support Nov 22 Work Session •General Fund Follow-up •CIP Review & Capital Projects Funds •Enterprise Funds & Utility Rate Review •Debt Study & Debt Service Funds •Fees & Charges Review Dec 13 Truth-in-Taxation Hearing •TNT Meeting -Adopt Budget 208 Property Tax Levy Proposed 209 210 Financial Sustainability Progress… Successes! •Pavement Management Plan Investment •5 year Financial Plans •Fair & equitable employee pay plan •Positions & duties realigned •Fleet –new vehicles, less cost! •Storm Water Pond Maintenance Program Making Progress •Facility Study •Current Service levels •Proactive Economic Development •Agile Response to changing situations - Fire Response Resources Added •Technology for Innovation •Meter replacements & monthly billing Looking forward and making plans •Investments for the future •Facilities •Parks •Phased additions to Fire response •Growth challenges & opportunities • 211 212 Estimated Impact on Sample Property Values $300,000 Home $400,000 Home $600,000 Home 2021 Tax Levy 641 882 1,382 2022 Proposed 4.9% increase 649 894 1,400 Annual Change +8 +12 +18 Note: Market value increases will vary on individual properties. This table does not reflect market value increases. 213 General Fund •Leverage ARPA funding for two initiatives to increase service levels and respond to community health and economic development pressures •$50,000 ARPA / $100,000 City funds for Economic Development Manager •$110,000 ARPA / $110,000 City funds for first phase to add 2 full-time fire fighters to respond to growing emergency response demands. •2023 –Evaluate need for additional 2 full-time fire fighters •2023/24 –phased out ARPA funding will need to be replaced with City funds 214 CIP is a Long-term Capital Plan CIP 5 year plan 2023-2026 Fund Financial Plan Projections 2022 Budget Includes 2022 Capital All Capital Spending >$20,000 is approved by Council 215 Capital Improvement Plan Highlights – PMP and TIM Funds •Discussed this at a previous meeting –Plan is fully funded. •Increased the project planned funding in the out years slightly •Galpin moved up •MSA projects and revenues balanced across plan years •All PMP projects will go through several Council approval steps as they proceed •TIM fund is fully funded and 216 Capital Improvement Plan Highlights – Park Funds •Park Development –future Parks Bond discussion •Park Renovation funded for 2022 –on-going needs need a funding source •CIP has a pending projects page with the projects listed which are unfunded at this time. 217 City Council Item December 13, 2021 Item Ordinance XXX: Amendment to Chanhassen City Code Chapter 4, Fees File No.Item No: F.1 Agenda Section GENERAL BUSINESS Prepared By Kelly Strey, Finance Director Reviewed By Laurie Hokkanen SUGGESTED ACTION "The Chanhassen City Council adopts an ordinance amending City Code Chapter 4, Fees." And "The Chanhassen City Council adopts a summary ordinance amending City Code Chapter 4, Fees for publication purposes." (Requires a 4/5 Vote) Motion Type 4/5 Vote Strategic Priority Financial Sustainability SUMMARY City fees are required to be adopted by ordinance. During the 2022 budget process all fees and charges were reviewed for updates. The current ordinance does not currently contain all fees. Staff recommends adopting an expanded comprehensive fees and charges listing rather than expanding and adding more detail to the ordinances. This will facilitate an easier annual fee review and update. However, upon review of the required process, it was discovered that this requires repeal and replacement of the ordinances and this requires a slightly longer approval process to repeal and then replace the ordinance. This can be done at the first meeting of the year January 10. Since it is important for utility rates and permit fees to be effective January 1, we are asking Council to 218 approve updates to those fees at this time consistent with past practice. The remaining fees will be changed at the January 10 meeting. BACKGROUND Utility fees are being increased consistent with the projections from the utility rate study and as discussed during the November budget work sessions. Permit fees had not been increased for a number of years; however, costs to provide the service have increased as staffing and other costs have increased annually. Staff is also proposing to eliminate the technology fee added last year. Rates have now been set to fully cover costs including the costs of technology to provide the service so it is unnecessary to charge a separate fee. Rates charged by neighboring and comparable cities were reviewed. The updated rates move the City from being the lowest fee to middle of the market. Additionally, staff will be proposing a new lower cost flat fee for roofing, siding and window permits which more closely matches the amount of time involved in those inspections. The new flat fee will be on the January 10 fee update. DISCUSSION BUDGET RECOMMENDATION ATTACHMENTS Draft Ordinance Summary Ordinance for Publication Purposes 219 1 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA ORDINANCE NO. XXX AN ORDINANCE AMENDING CHAPTER 4 OF THE CHANHASSEN CITY CODE LICENSE, PERMIT AND ADMINISTRATIVE FEES THE CITY COUNCIL OF THE CITY OF CHANHASSEN, MINNESOTA ORDAINS: Section 1.Section 4-30(a)(3) of the Chanhassen City Code is amended as follows: (3) Fire suppression and fire alarm permit fees, and fees for other construction permits issued in accordance with the Minnesota State Fire Code, shall be as set forth in Table 1-A. When submittal of plans is required, a plan review fee equal to ten sixty-five (65)percent of the permit fee shall also be charged. TABLE 1-A Total Valuation Fee $1.00 to $1,000.00500.00 $80.0024.95 $501.00 to $2,000.00 $24.95 for the first $500.00 plus $3.25 for each additional $100.00, or fraction thereof, to and including $2,000.00 $1,001.002,001.00 to $25,000.00 $80.0073.50 for the first $2,000.00 plus $16.5014.85 for each additional $1,000.00, or fraction thereof, to and including $25,000.00 $25,001.00 to $50,000.00 $476.00415.10 for the first $25,000.00 plus $12.0010.70 for each additional $1,000.00, or fraction thereof, to and including $50,000.00 $50,001.00 to $100,000.00 $776.00682.95 for the first $50,000.00 plus $8.507.40 for each additional $1,000.00, or fraction thereof, to and including $100,000.00 $100,001.00 to $500,000.00 $1,201.001,054.25 for the first $100,000.00 plus $6.755.90 for each additional $1,000.00, or fraction thereof, to and including $500,000.00$1,201.00 $500,001.00 to $1,000,000.00 $3,901.003,430.65 for the first $500,000.00 plus 5.505.05 for each additional $1,000.00, or fraction thereof, to and including $1,000,000.00 $1,000,001.00 and up $6,651.005,950.30 for the first $1,000,000.00 plus $4.503.85 for each additional $1,000.00, or fraction thereof 220 2 Other Inspections and Fees: 1. Inspections outside of normal business hours $80.0050.00 per hour1 (minimum charge—two hours) 2. Reinspection fees $80.0050.00 per hour1 3. Inspections for which no fee is specifically indicated $80.0050.00 per hour1 (minimum charge - one-half hour) 4. Additional plan review required by changes, additions or revisions to plans $80.0050.00 per hour1 (minimum charge - one-half hour) 5. For use of outside consultants for plan checking and inspections, or both Actual costs2 1 Or the total hourly cost to the jurisdiction, whichever is the greatest. This cost shall include supervision, overhead, equipment, hourly wages and fringe benefits of the employees involved. 2 Actual costs include administrative and overhead costs. Section 2.Section 4-30(a)(4) of the Chanhassen City Code is amended as follows: (4) HVAC (heating, ventilation and air conditioning), mechanical, plumbing and gas piping permit fees shall be as set forth in Table 1-B. When submittal of plans is required, a plan review fee equal to ten sixty-five (65)percent of the permit fee shall also be charged. TABLE 1-B Valuation Fee $0 to $1,000.00 3% of valuation, minimum $80.0030.00 $1,001.00 to $10,000.00 $80.0030.00 for the first $1,000.00 plus 2.25% of the valuation over $1,000.00 $10,001.00 to $50,000.00 $282.50232.50 for the first $10,000.00 plus 1.75% of the valuation over $10,000.00 $50,001.00 and up $982.50932.50 for the first $50,000.00 plus 1.5% of the valuation over $50,000.00 Section 3.Section 4-30(a)(5) of the Chanhassen City Code is amended as follows: (5) Industrial heating equipment permit fees shall be as set forth in Table 1-C. TABLE 1-C Valuation Fee $0 to $50,000.00 1.2% of valuation, minimum $80.0030.00 $50,000 to $250,000.00 $600.00 for the first $50,000.00 plus .4% of the valuation over $50,000.00 $250,001.00 to $500,000.00 $1,400.00 for the first $250,000.00 plus .3% of the valuation over $250,000.00 $500,001.00 to $750,000.00 $2,150.00 for the first $500,000.00 plus .2% of the valuation over $500,000.00 221 3 $750,001.00 and up $2,650.00 for the first $750,000.00 plus .1% of the valuation over $750,000.00 Section 4.Section 4-30(a)(9) of the Chanhassen City Code is hereby deleted: (9) Technology fee—Permit valuation, on all permit types ..... 0.07% Section 5.Section 4-30(c)(3) of the Chanhassen City Code is hereby amended as follows: (3) Surface Water Development Fees Development Type Per Acre Fee Parks/Open Space $4,9205,020.00 Single-Family Residential $8,6608,830.00 Medium Density Residential $10,39010,600.00 Townhouse/Apartment Complex/High Density Residential $15,56015,870.00 Industrial $22,45022,900.00 Commercial $32,80033,460.00 Fees are based on the developable land. Undeveloped areas such as wetlands and buffers placed into an outlot, public parks, and public right-of-way are exempt from these fees. Section 6.Section 4-30(c)(5) of the Chanhassen City Code is hereby amended as follows: (5) Sewer and water fees. Residential development: Shall pay a portion of the sewer and water hook-up fees (area trunk fees) at the time of final subdivision approval: $691.00/unit (sewer) and $2,4762,562.00/unit (water). The remainder of the sewer and water hook-up fees shall be collected with the building permit at the rate in effect at that time. Parcels previously assessed trunk hook-up fees are exempt. Residential trunk hook-up fees are based per unit. Sanitary Sewer $1,611.00/unit, or $2,302.00/unit if a portion of the sewer hook-up fee was not paid at the time of final subdivision approval—(Lake Ann Interceptor—$1,971.00/unit and subtrunk $2,068.00/unit)* Water $5,7775,979.00/unit, or $8,2538,542.00 if a portion of the water hookup fee was not paid at the time of final subdivision approval SAC As established by the Metropolitan Council and $75.00 city SAC surcharge *Parcels within the Lake Ann Sewer District will be subject to the Lake Ann Trunk sewer fees in addition to the sewer trunk hook-up fees. 222 4 Commercial, industrial and institutional development: Sewer and water trunk hook-up fees (area trunk fees). Fee is paid at the time of building permit. Parcels previously assessed trunk hook-up fees are exempt. Trunk hook-up fees are based on the number of sanitary access charge (SAC) units assigned by Metropolitan Council for office or industrial/commercial buildings. Sanitary Sewer $2,302.00/unit—(Lake Ann Interceptor—$1,971.00/unit and subtrunk $2,068.00/unit)* Water $8,2538,542.00/unit SAC As established by the Metropolitan Council and $75.00 city SAC surcharge *Parcels within the Lake Ann Sewer District will be subject to the Lake Ann Trunk sewer fees in addition to the sewer trunk hook-up fees. All development: Lateral connection charges: If the lot or tract of land, or portion thereof, to be served by a lateral connection that has not been assessed for the cost of construction, then the applicant shall pay the following lateral connection: Sewer lateral connection charge ..... $7,7107,980.00 Water lateral connection charge ..... $10,18510,541.00 Section 7.Section 4-45 of the Chanhassen City Code is hereby amended as follows: Sec 4-45 Water and Sewage Rates. Utility rates are established for each 1,000 gallons of usage: Water: Residential / Irrigation Fixed Charge (minimum water charge per quarter) $15.0615.81 per quarter 0 to 15,000 gallons per quarter $2.202.31 per 1,000 gallons 15,001 to 30,000 gallons per quarter $3.403.57 per 1,000 gallons 30,001 to 60,000 gallons per quarter $4.044.24 per 1,000 gallons 60,001 to 90,000 gallons per quarter $4.504.73 per 1,000 gallons 90,001+ gallons per quarter $5.505.78 per 1,000 gallons Commercial Fixed Charge (minimum water charge per quarter) $15.0615.81 per quarter 0 to 51,000 gallons per quarter $2.202.31 per 1,000 gallons 51,001 to 99,000 gallons per quarter $3.403.57 per 1,000 gallons 223 5 99,001 to 150,000 gallons per quarter $4.044.24 per 1,000 gallons 150,001+ gallons per quarter $4.504.73 per 1,000 gallons Multi-family properties – uniform water rate $2.922.98 per 1,000 gallons Bulk sales to contractors, landscapers, etc. at City fill stations or other designated locations $7.47 per 1,000 gallons Sewage: Residential based on winter quarter usage $5.675.97 per 1,000 gallons Commercial based on actual quarterly usage $5.675.97 per 1,000 gallons Minimum sewage charge per quarter (for amounts up to 6,000 gallons per quarter) $34.8636.73 per quarter Section 8.Section 4-50 of the Chanhassen City Code is hereby amended as follows: Surface water management fees: Classification Land Use Utility Factor 1 Single-family and rural residential Not Applicable 2 Agricultural Not Applicable 3 Undeveloped Not Applicable 4 Medium density residential 2.22 5 High density residential, industrial, office, institutions (churches, schools, government buildings, hospitals) 3.30 6 Business/commercial 4.23 7 Parks, cemeteries, golf courses, arboretum 0.46 8 Parking lots as a principal use 6.14 The surface water management user fee for each tax parcel classified 1, 2 and 3 shall be $21.2422.52 per quarter. The surface water management user fee for each tax parcel classified 4 through 8 shall be calculated for each quarter as follows: $41.4043.88 multiplied by the utility factor multiplied by the acreage of the parcel. Section 9. This ordinance shall be effective January 1, 2021 after its passage and publication. PASSED AND ADOPTED this 13th day of December, 2021 by the City Council of the City of Chanhassen, Minnesota. Kim Meuwissen, City Clerk Elise Ryan, Mayor (Summary Ordinance XXX published in the Chanhassen Villager on December 23, 2021) 224 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA SUMMARY OF ORDINANCE NO. XXX AN ORDINANCE AMENDING CHAPTER 4 OF THE CHANHASSEN CITY CODE LICENSE, PERMIT AND ADMINISTRATIVE FEES The purpose of this ordinance is to amend the following sections of Chapter 4 of the Chanhassen City Code: Section 4-30 Fees Set o Section 4-30(a)(3) Building Permit and Fire Prevention Fees (includes Table 1- A) o Section 4-30(a)(4) HVAC (heating, ventilation and air conditioning), Mechanical, Plumbing and Gas Piping Permit Fees (Table 1-B) o Section 4-30(a)(5) Industrial Heating Equipment Permit Fees (Table 1-C) o Section 4-30(a)(9) Technology Fee o Section 4-30(c)(3) Surface Water Development Fees o Section 4-30(c)(5) Sewer and Water Fees Section 4-45 Water and Sewage Rates Section 4-50 Fees Set – Surface Water Management Fees A printed copy of Ordinance No. XXX is available for inspection by any person during regular office hours at the office of the City Clerk. PASSED, ADOPTED, AND APPROVED FOR PUBLICATION this 13th day of December, 2021, by the City Council of the City of Chanhassen. (Published in the Chanhassen Villager on December 22, 2021) 225 City Council Item December 13, 2021 Item Resolution 2021-XX: Adopt Chanhassen Compensation Policy Manual and 2022 Pay Plan File No.Item No: F.2 Agenda Section GENERAL BUSINESS Prepared By Laurie Hokkanen, City Manager Reviewed By SUGGESTED ACTION "The Chanhassen City Council adopts a resolution approving the Chanhassen Compensation Policy Manual and 2022 Pay Plan." Motion Type Simple Majority Vote of members present Strategic Priority Operational Excellence SUMMARY Over the course of 2021, the city developed an updated approach to employee compensation. The City Council discussed the Comp Study results and implementation plan on September 27 and October 11, 2021. The City Council expressed support for the plan but desired to consider adoption at the same meeting as the consideration of the 2022 Budget and Levy given the significant budget impact. Information about the budget and comp study was shared with the public throughout the fall. BACKGROUND The City of Chanhassen desires to be an Employer of Choice and attract and retain top candidates to provide excellent service to Chanhassen residents, businesses, and visitors. In 2020, the city identified the need to conduct a comprehensive compensation and class study. The need stemmed from the time lapsed since the last update to the Compensation Plan (2016) as well as significant feedback/concern 226 received from employees through the employee survey and collective bargaining. In 2021, the City identified "Operational Excellence" as a Strategic Priority in the 2021-2024 Strategic Plan. Specific targets included reducing non-retirement turnover to less than 12% (industry standard for state and local government is 10%). Completing and implementing the comp and class study was identified as a strategic initiative. On March 22, 2021, the city awarded a contract to McGrath Consulting to complete the Comp and Class Study. In 2021, the City reviewed the group of cities that are considered "comparable cities" and adopted a new group of metro cities that are considered comparable because of a variety of factors including tax capacity, population, average home value, and/or proximity. A complete overview of the comparable cities is attached. Each of these cities provided salary data that was used by the consultant to determine the market ranges for each position. The City is experiencing higher turnover in the last five to seven years than was historically true in Chanhassen. Employees are drawn from all over the Twin Cities metro, which means that Chanhassen has to compete against a wide variety of other public and private employers for top candidates. A map of where current employees commute from is attached. Key findings of the Comp and Class Study include: The majority of minimum hiring salaries are too low. Current midpoints and maximums of salary ranges are generally comparable to the market. There is a lack of progression through salary ranges – meaning that a number employees have not achieved their mid or max salary. 55% of employees have five or less years of service. We have hired 30 new employees in the last 3 years. 54% of employees are age 50+. Employees under the age of 40 range have 0-10 years with the City and an average tenure of 2.85 years. The proposed plan moves the city to a performance-based step and grade system with 19 pay grades and 9 steps from minimum (hiring) salary to maximum. Key Features of the Compensation Policy: Pay philosophy is to be in the middle or slightly above middle of the market. For all employees, annual COLA increase in January. Performance-based step increases in January for existing employees. For employees hired after January 1, 2021, performance-based step increases on anniversary date. Tied to performance - progression to next step of pay plan requires positive performance review. COLA could also be withheld for performance issues. The pay plan/salary schedule would be adjusted for inflation annually. Benefits to the City: Be an employer of choice - attract and retain top talent. Reduce turnover and training costs. The Society for Human Resource Management (SHRM) estimates that each departure costs about one-third of that worker’s annual earnings. 67% of that is for soft costs - such as 227 reduced productivity, interview time, and lost knowledge. 33% is hard costs - such as hiring expenses, background checks, and temporary workers. Provide better service to residents and businesses through consistency and institutional knowledge. DISCUSSION BUDGET Implementation of the Comp Study was included in the 2022 Budget and Levy. The City Council will annually set the COLA amount. The 2022 COLA is 2.5%. RECOMMENDATION Staff recommends the City Council adopt a Resolution approving the Chanhassen Compensation Policy Manual and 2022 Pay Plan. ATTACHMENTS Resolution Approving Compensation Plan Comp Study Overview 2022 Pay Plan Chanhassen Compensation Policy Manual and Pay Plan 228 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: December 13, 2021 RESOLUTION NO:2021-XX MOTION BY: SECONDED BY: RESOLUTION APPROVING THE CHANHASSEN COMPENSATION POLICY MANUAL AND 2022 PAY PLAN WHEREAS,the City of Chanhassen desires to be an Employer of Choice and attract and retain top candidates to provide excellent service to Chanhassen residents, businesses, and visitors; and WHEREAS, in 2020, the city identified the need to conduct a comprehensive compensation and classification study. The need stemmed from the time elapsed since the last update to the Compensation Plan (2016) as well as significant feedback/concern received from employees through the employee survey and collective bargaining; and WHEREAS,in 2021, the City identified "Operational Excellence" as a Strategic Priority in the 2021-2024 Strategic Plan. Completing and implementing the Compensation and Classification Study was identified as a strategic initiative; and WHEREAS,On March 22, 2021, the city awarded a contract to McGrath Consulting to complete the Compensation and Classification Study; and WHEREAS,the classification and compensation plan has been updated to align with the 2022 budget which has been submitted to the City Council for review and approval; and WHEREAS, NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Chanhassen, Minnesota, that the following actions are approved: 1. The Chanhassen City Council adopts the Chanhassen Compensation Policy Manual and 2022 Pay Plan. 2. All employees including the City Manager will receive a 2.5% COLA increase as of January 1, 2022. 3. Direct the City Manager to proceed with the ongoing implementation and maintenance of the compensation plan and its components. Passed and adopted by the Chanhassen City Council this 13 th day of December, 2021. ATTEST: Kim Meuwissen, City Clerk Elise Ryan, Mayor 229 YES NO ABSENT 230 CITY OF CHANHASSENCompensation Study The City of Chanhassen desires to be an employer of choice and attract and retain top candidates to provide excellent service to Chanhassen residents, businesses, and visitors. This reflects our operational excellence priority in the 2021-2024 Strategic Plan and in order to meet that quality the proposed plan for city employees is a performance based step and grade system. • The majority of minimum hiring salaries are below market making it hard to attract candidate hiring pools • 55% of employees have five years or less of service • 54% of employees are age 50+ • • High cost of turnover • Exceeding industry average of 10% turnover • Loss of 1/2 annual earnings • Be an employer of choice • Attract and retain top talent • Reduce turnover & associated costs • Better service to residents and business • Stay competitive in development & recruitment BEST OFTHE BESTPERFORMANCE BASED SYSTEM CHANGES SUCCESSIONPLANNING WHERE DOES THE INCREASE GO? TOP FIVE LOCATIONSCITY EMPLOYEES LIVE Legend ChanhassenCity Hall City SOLUTION: Performance based step and grade system SOLUTION: Succession plan needed and fulfilled 12 MILES: The average distance from Chanhassen City Hall # Employees: The number of employees that drive 20 miles+ 40% Employees: Live outside of 12 mile radius OPERATIONAL EXCELLENCE: Reflects 2021-2024 Strategic Plan • $150,000 one-time market adjustment • Average market adjustment 2.3% • Total preliminary tax levy was 4.9%/ $29 to $400K homes • $335,000 Cost of Living Adjustment (COLA) implementation of pay plan WHERE EMPLOYEESDRIVE FROM THE BENEFITS:OUR FINDINGS: COST OF TURNOVER BREAKDOWN CHANHASSEN WACONIA MINNETONKA SHAKOPEE VICTORIA 11 6 5 5 4 $$ $ 12 # 40% MILES EMPLOYEES EMPLOYEES 231 Chanhassen Pay Plan Year 2022 Annual Step 3.00% Number of Steps 9 Base Hourly Rate 22.55$ COLA 2.50% Range Grade 1 2 3 4 5 6 7 100.0%103.0%106.1%109.3%112.6%115.9%119.4% 11 100%22.55$ 23.23$ 23.92$ 24.64$ 25.38$ 26.14$ 26.93$ 46,904$ 48,311$ 49,760$ 51,253$ 52,791$ 54,375$ 56,006$ 12 105%23.68$ 24.39$ 25.12$ 25.87$ 26.65$ 27.45$ 28.27$ 49,249$ 50,731$ 52,250$ 53,810$ 55,432$ 57,096$ 58,802$ 13 105%24.86$ 25.61$ 26.38$ 27.17$ 27.98$ 28.82$ 29.69$ 51,712$ 53,263$ 54,861$ 56,507$ 58,202$ 59,948$ 61,746$ 14 105%26.10$ 26.89$ 27.69$ 28.53$ 29.38$ 30.26$ 31.17$ 54,297$ 55,926$ 57,604$ 59,332$ 61,112$ 62,945$ 64,834$ 15 105%27.41$ 28.23$ 29.08$ 29.95$ 30.85$ 31.78$ 32.73$ 57,012$ 58,723$ 60,484$ 62,299$ 64,168$ 66,093$ 68,076$ 16 105%28.78$ 29.64$ 30.53$ 31.45$ 32.39$ 33.36$ 34.37$ 59,863$ 61,659$ 63,508$ 65,414$ 67,376$ 69,398$ 71,479$ 17 105%30.22$ 31.13$ 32.06$ 33.02$ 34.01$ 35.03$ 36.08$ 62,856$ 64,742$ 66,684$ 68,685$ 70,745$ 72,867$ 75,053$ 18 107%32.33$ 33.30$ 34.30$ 35.33$ 36.39$ 37.48$ 38.61$ 67,256$ 69,273$ 71,351$ 73,492$ 75,697$ 77,968$ 80,307$ 19 107%34.60$ 35.64$ 36.70$ 37.81$ 38.94$ 40.11$ 41.31$ 71,964$ 74,122$ 76,346$ 78,636$ 80,996$ 83,425$ 85,928$ 20 107%37.02$ 38.13$ 39.27$ 40.45$ 41.67$ 42.92$ 44.20$ 77,001$ 79,311$ 81,691$ 84,141$ 86,665$ 89,265$ 91,943$ 21 107%39.61$ 40.80$ 42.02$ 43.28$ 44.58$ 45.92$ 47.30$ 82,391$ 84,863$ 87,409$ 90,031$ 92,732$ 95,514$ 98,379$ 22 107%42.38$ 43.66$ 44.97$ 46.31$ 47.70$ 49.13$ 50.61$ 88,159$ 90,803$ 93,528$ 96,334$ 99,223$ 102,200$ 105,266$ 23 107%45.35$ 46.71$ 48.11$ 49.56$ 51.04$ 52.57$ 54.15$ 232 94,330$ 97,160$ 100,074$ 103,077$ 106,169$ 109,354$ 112,635$ 24 108%48.98$ 50.45$ 51.96$ 53.52$ 55.13$ 56.78$ 58.48$ 101,876$ 104,933$ 108,081$ 111,323$ 114,663$ 118,103$ 121,646$ 25 108%52.90$ 54.48$ 56.12$ 57.80$ 59.54$ 61.32$ 63.16$ 110,026$ 113,327$ 116,727$ 120,229$ 123,836$ 127,551$ 131,377$ 26 110%58.19$ 59.93$ 61.73$ 63.58$ 65.49$ 67.45$ 69.48$ 121,029$ 124,660$ 128,400$ 132,252$ 136,219$ 140,306$ 144,515$ 27 110%64.01$ 65.93$ 67.90$ 69.94$ 72.04$ 74.20$ 76.43$ 133,132$ 137,126$ 141,240$ 145,477$ 149,841$ 154,336$ 158,966$ 28 110%70.41$ 72.52$ 74.69$ 76.93$ 79.24$ 81.62$ 84.07$ 146,445$ 150,838$ 155,364$ 160,025$ 164,825$ 169,770$ 174,863$ 29 110%77.45$ 79.77$ 82.16$ 84.63$ 87.17$ 89.78$ 92.48$ 161,090$ 165,922$ 170,900$ 176,027$ 181,308$ 186,747$ 192,349$ * Note: MN Salary Cap is currently $180,927 233 8 9 123.0%126.7% 27.73$ 28.57$ 57,686$ 59,416$ 29.12$ 29.99$ 60,570$ 62,379$ 30.58$ 31.49$ 63,599$ 65,507$ 32.11$ 33.07$ 66,779$ 68,782$ 33.71$ 34.72$ 70,118$ 72,222$ 35.40$ 36.46$ 73,624$ 75,833$ 37.17$ 38.28$ 77,305$ 79,624$ 39.77$ 40.96$ 82,716$ 85,197$ 42.55$ 43.83$ 88,506$ 91,161$ 45.53$ 46.90$ 94,702$ 97,543$ 48.72$ 50.18$ 101,331$ 104,371$ 52.13$ 53.69$ 108,424$ 111,677$ 55.78$ 57.45$ 234 116,014$ 119,494$ 60.24$ 62.05$ 125,295$ 129,054$ 65.06$ 67.01$ 135,319$ 139,378$ 71.56$ 73.71$ 148,850$ 153,316$ 78.72$ 81.08$ 163,736$ 168,648$ 86.59$ 89.19$ 180,109$ 185,512$ 95.25$ 98.11$ 198,120$ 204,063$ * Note: MN Salary Cap is currently $180,927 235 Hokkanen, Laurie CITY OF CHANHASSEN | January 2022 COMPENSATION POLICY MANUAL AND PAY PLAN 236 City of Chanhassen Compensation Policy Manual December 13, 2021 Page 1 of 5 Purpose Policy The purpose of the compensation policy is to accomplish the following: To comply with and remain continually in compliance with the Minnesota Local Government Pay Equity Act adopted by the State of Minnesota in 1984. The pay equity legislation is intended to provide comparable compensation for comparable classifications and is commonly known as comparable worth. To develop and maintain a base pay structure that will enable Chanhassen to attract and retain well-qualified personnel. To establish levels of base pay that will encourage improved performance and motivate employees to develop their best capabilities and competencies. To maintain a base pay plan with sufficient flexibility to accommodate changing economic and competitive conditions. To maintain base pay structure relationships among positions that is consistent in recognizing important relative differences in position responsibilities and requirements. To establish and maintain an overall base pay structure that will compare favorably with the base pay structures established in our peer group of cities for positions of similar responsibility. To follow the principles of equal employment opportunity, basing differentials in pay solely on qualifications, job responsibilities and individual performance without regard to non job-related attributes such as race, color religion, sex, age, national origin, marital status or any disability that does not preclude the effective performance of position responsibilities. The City Council adopted a job classification and pay plan for employees effective January 1, 2022. The plan is uniformly applicable to all departments except for variances approved on the basis of employment and union contracts. The City Council will review the pay plan at least once each year and may modify any or all of the salary ranges in the pay plan at any time. Any amendments to the job classification system and/or pay plan will be based on changes in the responsibilities or duties of the classes, the City's financial status, general economic conditions, federal or state law, or other pertinent factors warranting such action. New job classifications and reclassifications can be added during the year as necessary to reflect job relationships and to facilitate recruitment and retention. Administration of pay plan Job Evaluation The Assistant City Manager will manage the City's base pay plan consistent with direction from the City Manager and within established applicable policies of the City Council. Under the Pay Equity Act, job evaluation is a method of determining the comparable work value of classifications that result in a determination of the internal relationship of classifications. This process involves the analysis of a classification to determine its total job evaluation point profile based on the application of five job evaluation factors: 237 City of Chanhassen Compensation Policy Manual December 13, 2021 Page 2 of 5 Formal Preparation and Experience Decision Making Thinking and Problem Solving Interactions and Communications Work Environment A current, complete and accurate job description should be prepared and maintained for every City classification. Preparation and maintenance of job descriptions is a direct responsibility of each respective department manager, with involvement of the individual(s) holding the position and collaboration with the Assistant City Manager. When a new position is created, or when substantial changes in a position's core responsibilities have occurred, the department manager has the responsibility for preparing a new or revised position description, again in collaboration with the Assistant City Manager. New job descriptions will be reviewed and placed in the appropriate grade of the City's classification hierarchy. Before any action is taken on revised job descriptions, the manager accountable for that position needs to provide the following information: Which responsibilities have changed since the prior review of the job? Are these responsibility changes short-term or permanent? How do these responsibility changes affect other job responsibilities in the department? Which positions, if any, have lost responsibilities as a result of gains to this position? Has the incumbent already assumed the duties? If not, how much training will be required to prepare the incumbent for performing the new responsibilities? What advantages/efficiencies are expected as a result of changes in the job? Are the additional responsibilities being assigned for developmental purposes for the incumbent or because of operational necessity? If the latter, explain in detail. Grades Pay Steps The City's base pay structure contains 19 base pay grades for regular employees. A grade schedule for seasonal and temporary employees is also maintained. The determination of how many pay grades would be in the overall structure was determined as a result of the job evaluation process applied to each of the City's positions. There is 5-10% between pay ranges. Every pay grade in the overall base pay structure contains nine steps, Step 5 in the structure is identified as the 50th percentile in the Market. The percentage between steps is 3%. The salary maximum to minimum is 27%, which is less slightly smaller than traditional ranges. The city shall consider adding steps to the schedule in future years to reach 40-60% ranges. 238 City of Chanhassen Compensation Policy Manual December 13, 2021 Page 3 of 5 Maintenance of plan Hiring Step progression The base pay structure is to be reviewed annually, beginning early in the City's budgeting cycle, and adjusted as justified to assure that competitive base pay levels are being maintained when compared to the overall patterns of the peer comparison group of cities. Employees may be hired at Step 2, 3 or 4 if warranted by their qualifications, market conditions, or other position related criteria in the judgment of the Department Manager/Director. The City Manager may approve placement on Steps 5 and above on a case by case basis. This will be considered after a recommendation of the Department Director and the Assistant City Manager. Starting wage exceeding step 4 in the pay plan is the exception not the rule. Step progression following the initial hiring is subject to the following: If included in the terms of hire, individuals may be eligible, assuming satisfactory performance, for a step increase after six months of employment. Individuals are typically eligible, assuming satisfactory performance, for a step increase annually on the anniversary of hire. Annual step progression is not automatic. The recommendation for a step progression must be documented via the annual performance review. Satisfactory performance, contributions and work related achievements are criteria used to determine step progression. Step progression following exceptional performance is subject to the following: A Department Director may occasionally recommend that individuals who demonstrate exceptional performance contributions and work-related achievements be moved two-step instead of one-step. The Director must provide written documentation for review by the City Manager and the Human Resource Director. The City Manager may or may not approve the recommendation. In all cases base pay adjustments end at Step 9 unless or until the entire base pay structure is adjusted. Absence from work for an extended period of time may extend the implementation of a step increase. 239 City of Chanhassen Compensation Policy Manual December 13, 2021 Page 4 of 5 Performance reviews and step increases Promotion The City's performance review program provides a planned and orderly means of evaluating individual performance contributions and achievements. New hires will have their performance-to-date reviewed following six months of employment. Performance reviews for other personnel will be conducted at least annually. The overall responsibility for planning, scheduling, delivering, documenting and communicating performance reviews is assigned to each individual employee's immediate supervisor and department manager. The City Manager assumes responsibility for the review of direct reports and department managers. A satisfactory performance, performance contributions and work related achievements are required to support and allow step progression on the base pay schedule until Step 9 is achieved. Less than satisfactory performance may result in no step progression unless or until satisfactory performance is again demonstrated. A promotion is defined as an assignment to another position with a higher base pay grade than the one previously held. It is the City's intention to fill all authorized and open positions with the best-qualified candidates. If the selection process results in the promotion of a current employee, that employee will be eligible for a base pay adjustment. The base pay adjustment resulting from a promotion should be determined after considering all of the following: The grade and base pay progression steps for the new position. The time elapsed since the employee's last base pay adjustment. The combination of the employee's qualifications and experience that resulted in the final selection. The employee's current base pay relative to the base pay of other incumbents, if any, in the position to which being promoted. Once these considerations are made, the employee's base pay adjustment should be adjusted similarly to an external hire: Employees may be hired at Step 2, 3 or 4 if warranted by their qualifications, market conditions, or other position related criteria in the judgment of the Department Manager/Director and the Assistant City Manager. The City Manager may approve Steps 5 and above for a beginning wage at the recommendation of the Department Director and the Assistant City Manager. The Directors must substantiate in writing the need for a higher starting wage based on the applicant's existing wage rate, his/her exceptional performance contributions, his/her work- related achievements, scarcity of qualified candidates and other circumstances related to the individual candidate. 240 City of Chanhassen Compensation Policy Manual December 13, 2021 Page 5 of 5 The City Manager must approve any placement on the pay plan outside the initial placement as documented above. Temporary Assignment to a Higher Position Lateral transfer Demotion From time-to-time employees are asked to take on significant additional responsibilities due to the position vacancy of their supervisor or to fill-in as an acting department manager/director. When this occurs, the employee's pay will be adjusted commensurate with the additional responsibilities. Interim pay for individuals taking on management responsibilities will receive a 10% increase in pay with approval of the City Manager. The Department Manager in consultation with the City Manager and Assistant City Manager will make this determination. When the vacant position is filled, the acting supervisor/manager/director will return to his or her regularly assigned responsibilities and any pay adjustment will be discontinued. An employee serving as the Acting City Manager will be compensated in accordance with a City Council approved amount. A lateral transfer is defined as an assignment to another position in the same grade and base pay range. Typically no base pay adjustment is given following a lateral transfer. Should a pay increase be warranted, the City Manager must approve it before offering the transfer. A demotion is defined as an assignment to another position with a lower grade and base pay range than the one previously held. Demotions require thoughtful consultation with the Assistant City Manager and City Manager before any communication and/or pay action is taken because demotions are sensitive events. Although the City will attempt to make this internal job transition as easy as possible for the individual affected, a decrease in pay will likely occur. 241 City Council Item December 13, 2021 Item Redistricting Timeline - Excerpt from 2021 Redistricting Guide from the Office of the Secretary of State File No.Item No: I.1 Agenda Section CORRESPONDENCE DISCUSSION Prepared By Kim Meuwissen, City Clerk Reviewed By Laurie Hokkanen SUGGESTED ACTION N/A Motion Type N/A Strategic Priority N/A SUMMARY BACKGROUND DISCUSSION BUDGET RECOMMENDATION ATTACHMENTS 242 Redistricting Timelines 243 Office of the Minnesota Secretary of State 2021 Redistricting Guide 55 APPENDIX A – REDISTRICTING TIMELINES Statutory Redistricting Timeline (Intended Deadline) *in effect if state redistricting plan adopted between 1/28/2022 and 3/29/2022. Otherwise, see “early” or “late.” Date Action Citation 1/1/2020 Precinct boundary freeze begins. No changes except 1) adjacent annexations in same county, 2) subdivision of existing precinct. M.S. 204B.14, subd. 3 4/1/2020 Official date of US Census 11/3/2020 State General Election 1/4/2021 Deadline for Census to release apportionment data P.L. 71-13 4/1/2021 Deadline for Census to deliver redistricting data to Governor, filed with OSS P.L. 94-171, M.S.600.18 TBD OSS conducts redistricting training for local gov't officials M.S. 204B.146, subd. 1 12/31/2021 Polling place establishment M.S. 204B.16, subd. 1 2/1/2022 Precinct Caucuses M.S. 202A.14 2/8/2022 February Uniform Election Date (last day to hold municipal or school district special elections until State Primary) MS 204B.135, subd. 4 * 2/15/2022 Intended deadline for legislative redistricting (25 weeks before primary) M.S. 204B.14, subd. 1a * 3/8/2022 Deadline for municipalities to acquire maps of school districts located within the municipality (within 21 days of completion of legislative redistricting) M.R. 8255.0015 * 3/29/2022 Deadline for municipal redistricting including precinct reestablishment, polling place designation, and city ward redistricting (19 weeks before primary) M.S. 204B.14, subd. 3, M.S. 204B.135. subd. 1 4/1/2022 Last day to withdraw from participation in combined polling place. M.S. 204B.14, subd. 2 * 4/5/2022 Last day to publish notice of intent to redistrict county commissioner districts (three weeks prior to scheduled meeting) M.S. 375.025, subd. 1 * 4/5/2022 Voters have at least one week and up to three weeks to apply for revisions to ward redistricting plan (18 weeks before primary) M.S. 204B.135, subd. 3(b) 244 Office of the Minnesota Secretary of State 2021 Redistricting Guide 56 4/17/2022 Last day for SWCD redistricting plan to be filed (at least 30 days before candidate filing begins) M.S. 103C.311, subd. 2(b) * 4/19/2022 Deadline for publishing notice of hearing for redistricting school board member districts (one week prior to scheduled meeting) M.S. 205A.12, subd. 6 * 4/26/2022 Deadline for all other redistricting (county, school district, SWCD, park) (15 weeks before primary, or 80 days after legislative redistricting) M.S. 204B.135, subd. 2 * 4/28/2022 Deadline for notification to secretary of state and county auditor of precinct boundary changes (within 30 days after change is made) M.S. 204B.14, subd. 5 5/1/2022 Combined polling place deadline M.S. 204B.14, subd. 2 * 5/3/2022 Voters have at least one week and up to three weeks to file to compel redistricting or to apply for revisions to school district, SWCD, park district redistricting plans (14 weeks before primary) M.S. 204B.135, subd. 3(c ) 5/3/2022 Last day to publish notice of new election district lines (14 days prior to filing) M.S. 204B.14, subd. 4 5/3/2022 Last day for county redistricting plan to be filed in order for plan to be effective for 2022 county commissioner elections (two weeks before start of candidate filing) M.S. 375.025, subd. 4 5/10/2022 Last day for hospital district special election (May Uniform Election Date) M.S. 447.32, subd. 2 5/10/2022 Deadline for voters to file to compel county commissioner redistricting or to apply for revisions to county commissioner redistricting plans (one week before start of candidate filing) M.S. 375.025, subd. 2 5/17/2022 Candidate filing opens (84 days before primary) M.S. 204B.09, subd. 1 6/14/2022 Deadline for posting notice of new precinct boundaries in municipal clerk or county auditor's office (56 days before primary election) M.S. 204B.14, subd. 4 5/31/2022 Deadline to file combined polling place action with county auditor (30 days after combined polling place established) M.S. 204B.14, subd. 2 7/10/2022 Deadline for county auditor to notify school districts in their county that have territory affected by a precinct boundary change (30 days before effective date of change) M.S. 204B.14, subd. 5 245 Office of the Minnesota Secretary of State 2021 Redistricting Guide 57 7/15/2022 Last day to notify voters of new precinct boundary changes (25 days before primary) M.S. 204B.16, subd. 1a 8/9/2022 Primary Election (new precincts and districts take effect) M.S. 204B.14, subd. 3(d); 204D.03; 205.84, subd. 2 11/8/2022 General Election M.S. 204D.03 246 City Council Item December 13, 2021 Item 2021 Building Permit Activity November Year to Date File No.Item No: I.2 Agenda Section CORRESPONDENCE DISCUSSION Prepared By Bob Generous, Senior Planner Reviewed By SUGGESTED ACTION None Motion Type N/A Strategic Priority Development & Redevelopment SUMMARY BACKGROUND DISCUSSION BUDGET RECOMMENDATION ATTACHMENTS 2021 Building Permit Activity November Year to Date 247 2021 Building Permit Activity November YTDCity of Chanhassen 7700 Mark€t Boulevard Chrnhassen, MN 55317 952-227-1100 23 23 38 ll 95Residential Single-Family 0 0 0 (.)Residential Tounlomes 0 0 I l0 0 I l0Apartments/Senior Facilities 0 ll 205'fotal Residential 23 23 148 I I000Neu 0 0000Redeveloped 66920l6Remodeled 6'7I2t20l7Total Commercial 95159t40105Single-Family l-ots 14 t.l t4Residential Townhome Los l4 I 5,1 I 19 109Total Alailable Lots 173 95406860485549Single-Family 0l8000l256Townhomes 0 ll0026800ApartmentslSenior Facilities 76 66 65 67r09675862Commercial 272431120134125233134Total Number of All Permits g:\admin\forms\building p€rmit activity 2021 yddoc Residential Building Permits ld Querter 2d Quarter 3'd Quarter 46 QutrterYTI)Total YTD Commercial Building Permits ln Qurrter I Zd Querter 3d Qurrter YTD 46 Quarter I Totel YTI) 2'l Avdhble Lot Inventory (end of Ourrter)ld Quarter | 2d Qurrter 3d Qurrter YTD 40 Qurrter Totrl Permlt History 2016 I 2017 2018 zou | 2o2o Nov 2020 202t 248 :a >- E ; 3 t ! : e e -i E e e . a = /a f !::E : I 2 ! p E : a 2 I ':- > ! = = E i : T IT I Il I I I II I iltilt illllIlilt I T I I I E t!!liltlIIlI 6 = 249 City Council Item December 13, 2021 Item Monthly Fire Department Update File No.Item No: I.3 Agenda Section CORRESPONDENCE DISCUSSION Prepared By Don Johnson, Fire Chief Reviewed By Don Johnson SUGGESTED ACTION N/A Motion Type N/A Strategic Priority N/A SUMMARY Fire Department Update with Call Response Data from November BACKGROUND DISCUSSION BUDGET RECOMMENDATION ATTACHMENTS 250 2021 12 13 Council Update Graphs 251 TO: Laurie Hokkanen, City Manager FROM: Don Johnson, Fire Chief DATE: December 13, 2021 SUBJ: Monthly Fire Department Update Fire Department Staffing Department staffing is at 35 paid on-call firefighters with one firefighter on personal leave due to employment, one firefighter on extended military leave, and one firefighter on extended medical leave. The recent posting for experienced firefighters resulted in over 600 views of the posting and (2) applicants. One applicant did NOT meet requirements and the other will be interviewed for possible hiring. Fire Department Response The fire department responded to (87) calls for service in November. There were (29) medical calls to 911 that did NOT result in a fire department response. Call Breakdown for the month: 0 Chief Only 24 Day Only 44 Duty Crew 19 General Alarms Significant calls included the following:  (59) Rescue/EMS calls with (3) motor vehicle accidents  (2) Fire Response o (1) Portable Toilet Fire at a construction site on Lake Lucy/Powers Blvd o (1) Car Fire 252 Laurie Hokkanen Fire Department Update Page 2 Other Activities  The Annual Toys for Tots Drive began in early December. We are excited about the progress and will keep everyone informed of our totals in the January update.  On December 10, several members of the department assisted with Bell Ringing for the Salvation Army at Cub Foods in Chanhassen. Fire Training  Officer training included a Train the Trainer session on the newly purchased SCBA equipment. Some parts of the order has arrived and the fire officers will be responsible for conducting hands on training with on shift crews for the next few months as we prepare for implementation.  Firefighter Fatturi attended virtual curriculum on Emergency Management as she works towards her certification.  I attended an International Association of Fire Chiefs Webinar on 21st Century Fire and EMS response on December 7.  I attended virtual training as part of the All Hazards Incident Management Team on December 9. Fire Marshal Council Update  Commercial fire inspections have begun and we are focusing on daycares, restaurants, and establishments that sell alcohol. 253 0 20 40 60 80 100 120 Sept Oct Nov Calls by Type and Month Rescue & Emergency Medical Service Alarm Calls Good Intent Call Hazardous Condition Service Call Fire 94 88 76 64 71 88 102 85 85 79 84 868075 65 79 77 74 78 82 65 84 75 83 59 66 83 78 81 91 120 105 117 86 87 20 40 60 80 100 120 140 Jan Feb Mar Apr May June July Aug Sept Oct Nov Dec Chanhassen Fire Department Calls By Month Comparison 2019 2020 2021 254 753 921 1,002 917 1,063 400 500 600 700 800 900 1000 1100 2017 2018 2019 2020 2021 Projected Calls for Service by Year Rescue & Emergency Medical Service 62%Alarm Calls 11% Good Intent Call 11% Hazardous Condition 7% Service Call 6% Fire 3% 2021 Calls for Service by % of Call Type Rescue & Emergency Medical Service Alarm Calls Good Intent Call Hazardous Condition Service Call Fire 255 S 15% M 15% T 14% W 12% TH 15% F 13% Sa. 16% 2021 CALLS BY DAY OF WEEK 0 50 100 150 200 250 4-8a 8-12p 12-4p 4-8p 8-12a CALLS BY TIME OF DAY 2018 2019 2020 2021 256 Basic Incident Date Time: Incident Type (Fd1.21): Elite mnfirereport Incident Type Report (Summary) Incident Type Total Incidents Total Incidents % of Incidents Total Property Loss Total Content Loss Total Loss Incident Type Category: 1 - Fire 112 - Fires in structure other than in a building 1 1.1%1,000 0 1,000 131 - Passenger vehicle fire 1 1.1%5,000 500 5,500 Total: 2 Total: 2.3%Total: 6,000 Total: 500 Total: 6,500 Incident Type Category: 3 - Rescue & Emergency Medical Service Incident 321 - EMS call, excluding vehicle accident with injury 55 63.2% 322 - Motor vehicle accident with injuries 1 1.1% 324 - Motor vehicle accident with no injuries.2 2.3% 353 - Removal of victim(s) from stalled elevator 1 1.1% Total: 59 Total: 67.8%Total: 0 Total: 0 Total: 0 Incident Type Category: 4 - Hazardous Condition (No Fire) 411 - Gasoline or other flammable liquid spill 1 1.1% 412 - Gas leak (natural gas or LPG)2 2.3% 444 - Power line down 1 1.1% Total: 4 Total: 4.6%Total: 0 Total: 0 Total: 0 Incident Type Category: 5 - Service Call 531 - Smoke or odor removal 1 1.1% Total: 1 Total: 1.1%Total: 0 Total: 0 Total: 0 Incident Type Category: 6 - Good Intent Call 611 - Dispatched and cancelled en route 2 2.3% 6111 - EMS Dispatched and cancelled en route 1 1.1% 622 - No incident found on arrival at dispatch address 6 6.9% 651 - Smoke scare, odor of smoke 1 1.1% 671 - HazMat release investigation w/no HazMat 1 1.1% Total: 11 Total: 12.6%Total: 0 Total: 0 Total: 0 Incident Type Category: 7 - False Alarm & False Call 731 - Sprinkler activation due to malfunction 1 1.1% 735 - Alarm system sounded due to malfunction 1 1.1% 736 - CO detector activation due to malfunction 1 1.1% 741 - Sprinkler activation, no fire - unintentional 3 3.4% 743 - Smoke detector activation, no fire - unintentional 2 2.3% 745 - Alarm system activation, no fire - unintentional 2 2.3% Total: 10 Total: 11.5%Total: 0 Total: 0 Total: 0 Total: 87 Total: 100.0%Total: 6,000 Total: 500 Total: 6,500 Report Filters is between '11/1/2021' and '11/30/2021' Report Criteria Is Not Blank Printed On: 12/01/2021 10:37:11 AM1 of 1 257 ³CH ±"F) "F) Rice Lake Lake Riley Lake Susan Rice Marsh Lake Ann Lake St. Joe Harrison Lake Lake Lucy Lotus Lake Clasen Lake Minnewashta Lake Christmas Lake Rice Lake ST18 ST15 ST14 ST17 ST61 SA5 SA7 SA5 SA101 SA41 )212 AudubonRdPowersBlvdChanhassen RdArboretum BlvdHazeltine BlvdPioneer TrlGalpinBlvd H w y212Hwy 212MarketBlvd Gr e atPlainsBlvdHwy 7Powers BlvdLymanBl vdArb o r e t u m B l v d Flying C l o u d D r C o R d 1 0 1 ST101 GH117 Document Path: K:\Departments\Fire\FireIncidents_RMS\2021-11(November)\2021-11(November).aprxDate Created: 12/6/2021 Created By: City of Chanhassen - Fire Department µ0 4,000 Feet 0 0.5 Mile City of Chanhassen Fire Calls for Service - November 2021 Calls For Service - November (87)³CH ±City Hall "F)Fire Station Railroad Rivers Lakes Parks Parcel Boundaries Fire Box Alarm Zones North Box South Box West Box 258 City Council Item December 13, 2021 Item Letter from Xtream (Mediacom) Concerning Programming Changes and Rate Adjustments File No.Item No: I.4 Agenda Section CORRESPONDENCE DISCUSSION Prepared By Jean Steckling, Sr. Admin Support Specialist Reviewed By Laurie Hokkanen SUGGESTED ACTION N/A Motion Type N/A Strategic Priority N/A SUMMARY BACKGROUND DISCUSSION BUDGET RECOMMENDATION ATTACHMENTS 259 Letter from Xtream (Mediacom) 260 @retp ondgnco Theresa Su nde Senior Manager, Government Relations Xtpanvt rr*w Mediacom November 23, 2021 Dear Chanhassen Community Leader The decision to make price adjustments is always a difficult one as we know when we raise prices, we lose customers. However, the fees we pay to retransmit local broadcast stations like ABC, CBS, FOX and NBC as well as regional and national sports networks continue to grow rapidly. ln addition, supply chain challenges and labor shortages experienced over the past year have resulted in significant inflationary pressu re across our business. ln addition to the above rate changes, Mediacom will also be making some programming changes on or about December 31, 2021. Cheddar News will be launched on the Sports & Information Digital Pak in most markets. Also, NBC Sports Network will be shut down by NBC Universal and, as a result, will no longer be available on the Variety TV tier. Most of the programming previously available on NBCSports will be transitioned to USA Network which will continue to be carried on the variety TV tier in most markets. Finally, ESPN Classic is being discontinued by The Walt Disney Company, and will no longer be available on the Sports & lnformation Digital Pak. On or about January 1-,2022, Mediacom will be implementinB the following programming changes and rate adjustments:1 1 Depending o1 lhe lernt of each caslonEr's pronational packagq lhese tute changes ,ruy ol inpa.1 a castonet until lheir carent prurrrolional package expires. ' Mediacou bills monlhly in a6'oice As a rcsult, lhe increoses for both the Local Broodcast Sarcharge and Regional Sports Surcharge are based ol our best estimate of lhe cost increqses our conqany vill irrcut fot broqdcan and regional sports progranning. Mediacom will "true up" cuslomer bills in a sabsequenl nanth if il turns out thal our eslinate vas too high or too lotg. 3 Nei' rate for Locil TV inclhdes pirrury dwal adapter, digitol ruceiver, DyR ot TIVo rcceivei a NeN' rate for Essential TV includes pin ary digital adapter, digital receiver, DVR or TIVO rcceiver. s Nev rqlefot Vaiely TV includes pimary digital odapter, digital receiveL DYR or TIVO receieet 6 Digital Gale*,ay is nov included i,ilh Local TV, Essential Ty arrd Vaiety Ty. Net Change Local Broadcast Station Su rcharge2 520.49 523.73 53.24 RegionalSports Su rcharge s7.66 58.81 S1.15 LocalTV3 529.9s S4o.oo s1o.os Essentral lV"s69.9s S8o.oo 51o.os Variety TVs S86.99 s100.00 S13.01 Digital Gateway6 54.00 So.oo (s4.00) 1642 P rod uct:Old Rate:New Rate: 261 PrimaryT Digital Adapter S7.oo So.oo (Sz.oo; Primary Digital Receiver S1o.so So.oo (51o.so) Primary HD DVR Receiver 51o.so So.oo (51o.so) Primary TiVo Receiver S1o.so So.oo (51o.so) CableCARD S1.99 So.oo (Sr.ss1 U nreturned Digital Adapter/Digital Receiver or TiVo Box (Active Customer) So.oo S5.00/mo.8 S6.00/mo Xtream Bronze s179.98 S189.98 S10.oo Xtream Silver S189.98 S199.98 S10.oo Xtream Gold HBO s209.98 S219.98 s1o.oo Xtream Gold Showtime/Sta rz-Encore s209.98 s219.98 s1o.oo Xtream Platinum 5229.98 5239.98 s1o.oo ry Essentials 100 Triple 5169.98 5179.98 51o.oo Family 100 Triple s179.98 s189.98 s1o.oo Family 100 Triple HBO S199.98 s209.98 51o.oo Family 100 Triple Showtime/Starz-Encore s199.98 5209.98 s1o.o0 Family 100 Triple Plus s219.98 5229.98 S1o.oo 100+Essential + Phone s169.99 5179.99 S1o.oo 100+Variety+Phone 5194.49 s199.99 ss.so Mediacom appreciates the opportunity to continue to serve your community's telecommunications needs. lf you have any questions, please contact me directly at tsu nde@mediacomcc.com. Tha n ks, Theresa Sunde Senior Manager, Government Relations Mediacom tsunde@ mediacomcc.com 7 In all cases, "pirrraty" means Jitst digiral adaplet receirer: all additional digilal adapters or rcceirers t'ill be charged al stqndfid rate, 3 Moathly chorge per device unlil such eqaipmenl is retamed to Mediacorrt 262 City Council Item December 13, 2021 Item Thank You Card from WeCAB File No.Item No: I.5 Agenda Section CORRESPONDENCE DISCUSSION Prepared By Jean Steckling, Sr. Admin Support Specialist Reviewed By SUGGESTED ACTION N/A Motion Type N/A Strategic Priority N/A SUMMARY BACKGROUND DISCUSSION BUDGET RECOMMENDATION ATTACHMENTS Thank You Card from WeCAB 263 @1'a{s\asstN \s $sa o1- \-z -lF1 F1Fa t L \ ub, D !i., r t -\I ^l]rt 264 11I hrrtrgi.ing i.g a thue to rauember and treasure people u.ho gir.e of themsekes to otheir. Wr*o"*"ngratitude. rre drank yor for your continued 3en1ce. time, re8oluces and dedication to people vrfro depend on WeCAB. Wirhoutyor. \\reCAB uould not exirt M^y yorb.bL**r4 rvith the knot'ledge of the differetce you are naking in so many liles. ire -{i -d)tirz 7 ?e'(l WeCAB -t14 74.1 3932,',, rr.,6 ttr,, E'€CAB'S Bord of Dtcctors Prerit€rt T@ Veoable, K,C- Ak€os, SlJsatr Ar@, \{ary Hcr$bcrger tha Kd}'H! Ed|t Snvil(, }&e SLiEer, Cai *'alcr & Errcutive Dkector Stephaie .Akada 265 City Council Item December 13, 2021 Item Chanhassen Code Enforcement Specialist Activities for November, 2021 File No.Item No: I.6 Agenda Section CORRESPONDENCE DISCUSSION Prepared By Don Johnson, Fire Chief Reviewed By Laurie Hokkanen SUGGESTED ACTION N/A Motion Type N/A Strategic Priority N/A SUMMARY BACKGROUND DISCUSSION BUDGET RECOMMENDATION ATTACHMENTS Chanhassen Code Enforcement Specialist Activities November 2021 266 Chanhassen Code Enforcement Specialist Activities 2021 Nov Fire Calls 27 Fire Inspections 16 Property Maintenance 4 Nuisances 3 Outdoor Storage 5 Traffic - Assists/Parking 14 Animal Calls 12 Burning Complaints 1 Misc 2 Total 84 267 City Council Item December 13, 2021 Item City of Chanhassen Social Media Disclaimer File No.Item No: I.7 Agenda Section CORRESPONDENCE DISCUSSION Prepared By Arianna Lyksett, Communications Manager Reviewed By Laurie Hokkanen SUGGESTED ACTION N/A Motion Type N/A Strategic Priority Communications SUMMARY BACKGROUND DISCUSSION BUDGET RECOMMENDATION ATTACHMENTS 2021 Social Media Disclaimer 268 City of Chanhassen Social Media Disclaimer Last Updated October 2021 269 City of Chanhassen Social Media Disclaimer | Updated October 2021 TERMS & CONDITIONS OUR POSTS ADVERTISING & ENDORSEMENT DATA RETENTION & PRIVACY Social Media is a tool used by the City of Chanhassen to connect with the public in a climate of mutual respect. The City of Chanhassen uses social media sites—such as Facebook, Twitter, YouTube, LinkedIn, and Instagram—to distribute time- sensitive information and news to the public about its programs events, and services and to provide two-way communication with the public. Our intent in our communications are to increase transparency, reach, immediacy, and public feedback. In all our communications, the well-being of the community of Chanhassen remains one of our strongest guiding principles. While the city welcomes participation and comments from the public on its social media sites, these sites are considered public forums monitored by city staff and the city reserves the sole right to remove posted content on City of Chanhassen social media sites. In order to maintain a positive environment of mutual respect, the city retains the right to delete content, including comments, posts, photos, and videos. Content may be removed if it includes the following: For any questions regarding this policy, please contact the Assistant City Manager. By posting, messaging, or commenting on the city’s social media sites, users agree to abide by the city’s comment and disclaimer policy. The city also has the right to remove a comment from users who are not using their legal name or otherwise appropriately identifying themselves. The city has the right to reproduce any pictures or videos posted on its social media account, as well as quote any comments or suggestions left by users. The views, postings, positions or opinions expressed on the City of Chanhassen social media sites do not necessarily reflect those of the City of Chanhassen, its employees or, its elected officials. We do not endorse any product, service, company or organization advertising on our social media pages. Following, subscribing, or “liking” posts are not endorsements by the city. All communications or messages within social media sites sent or posted by city employees are the property of the city and will be subject to the Minnesota Government Data Practices Act. This law classifies certain information as available to the public upon request. We do not share information gathered through our social media sites with third parties for promotional purposes. SOCIAL MEDIA DISCLAIMER »Vulgar, offensive, threatening, or harassing language »Personal attacks, including private or personal information published without consent and/or violate a legal ownership interest of any other party »Prejudice or hurtful comments that encourage discrimination or discriminate on the basis of creed, color, age, religion, gender, marital status, national origin, physical or mental disability, or sexual orientation »Advertisements for commercial services or goods, solicit commerce, or qualify as spam »Advocation of illegal activity »Political statements that endorse or oppose political candidates »Obscene or sexual content, or links to obscene or sexual content »Information that could compromise the safety or security of the public or public systems 270 City Council Item December 13, 2021 Item City of Chanhassen Brand Standards File No.Item No: I.8 Agenda Section CORRESPONDENCE DISCUSSION Prepared By Arianna Lyksett, Communications Manager Reviewed By Laurie Hokkanen SUGGESTED ACTION N/A Motion Type N/A Strategic Priority Communications SUMMARY BACKGROUND DISCUSSION BUDGET RECOMMENDATION ATTACHMENTS City of Chanhassen Brand Standards 271 1 City of Chanhassen Brand Standards & Guidelines City of Chanhassen BRAND STANDARDS & GUIDELINES | October 2021 272 CONTENTS3 9 21 24 27 30 Last Updated October 2021 Our Brand Who Communicates Brand Ethos Our Success Brand Promise Summary Statement Our Guiding Principles Our Tone Visual Identity City of Chanhassen Logos City of Chanhassen Wordmarks General Use Guidelines Typography Hierarchy Email Signatures Color Palette Gradients Parks & Recreation Parks & Recreation Logos Parks and Recreation Wordmarks Color Palette Recreation Center Recreation Center Logos Color Palette Senior Center Senior Center Logos Color Palette Chanhassen Fire Department Fire Department Logos Color Palette 273 3 City of Chanhassen Brand Standards & Guidelines Updated October 2021 OUR BRAND Who Communicates Brand Ethos Our Success Brand Promise Summary Statement Our Guiding Principles Our Tone 4 5 6 7 8 274 4 City of Chanhassen Brand Standards & Guidelines OUR BRAND Every employee of the City of Chanhassen communicates, both internally & externally. Every employee within the city communicates, whether that is interdepartmentally, intradepartmentally, or externally. The words, fonts, colors, graphics, and styles used all communicate as much about the person, department, and organization as the actual content of the message. In order to appear as a unified, well-run organization, it is impertinent that all employees utilize and implement this brand standards document. The Communications Team strives to ensure that the city’s communications are as clear, professional, and well-made as possible, both through the content we create as well as the tools with which we equip other departments. The Communications Team determines the typeface (font), colors, graphics, and language. In the event that a department creates content on its own, all created content must abide by the brand standards within this document. Unless directed otherwise, no departments other than the Communications Team are allowed to create new or alter existing logos, or create social media pages. All questions regarding brand standards and their implementation, please contact Ari. For a non-exhaustive list of the Communications Team’s individual responsibilities, please reference the chart below. WHO COMMUNICATES COMMUNICATIONS TEAM ORGANIZATIONAL CHART AMY HAMILTON ARI LYKSETT Communications Specialist Communications Manager Graphic Design, Print Media, Newsletters, Event Photography Task Management, Project & Strategic Planning, Public Relations Content Creation, Video & Photography, Animation, Social Media Digital Communications Specialist DREW ZOROMSKI 275 5 City of Chanhassen Brand Standards & Guidelines OUR BRAND Our brand described in a single set of words. How do we measure success? “A Community for Life” »By fostering positive interactions on our social media platforms »By generating consistent and/or growing participation in Parks & Recreation events »By creating a better understanding of city operations »By improving our communication with outside organizations »By enhancing the city’s internal communication to create one transparent and consistent message BRAND ETHOS OUR SUCCESS 276 6 City of Chanhassen Brand Standards & Guidelines OUR BRAND The promise we make to the people of Chanhassen. For the people of Chanhassen. “We promise to provide and create consistent and transparent communication for our residents, constituents, and business owners.” “We will continue to provide consistent messaging to our residents, constituents, and business owners. Our duty is to provide a better understanding of city operations through our best communication practices, and provide a veil of transparency to continue to create a better community for life.” BRAND PROMISE SUMMARY STATEMENT 277 7 City of Chanhassen Brand Standards & Guidelines OUR BRAND Community Oriented Transparency The driving values that help define our direction: OUR GUIDING PRINCIPLES Chanhassen is a community. It is a small city where names are recognized and ideas are personal. Every message communicated from the City of Chanhassen must keep the community as its prime focus. We ask ourselves: »Are we providing a message people would benefit from knowing? »How will the community interpret this messaging? »Am I providing the best services possible and is it benefiting the community? Trust is a major key to an effective and healthy relationship between a government and its people. The more transparent and open the communication, the more effective and trusted. We ask ourselves: »Is this information that provides clarification for our community? »Is this information correct? »Am I providing the best services possible and is it benefiting the community? 278 8 City of Chanhassen Brand Standards & Guidelines OUR BRAND The language we use with the people of Chanhassen. The words we use are important. We conform to Associated Press (AP) style for grammar and spelling. AP style provides guidelines for news writing. Many newspapers, magazines, and public relations offices across the United States use AP style. Although many publications have developed their own style guidelines, a basic knowledge of AP style is considered essential. The content of newspapers and other mass media is typically the result of many different writers and editors working together. AP style provides consistent guidelines for such publications in terms of grammar, spelling, punctuation and language usage. Some guiding principles behind AP style are: »Consistency »Clarity »Accuracy »Brevity AP style also aims to avoid stereotypes and unintentionally offensive language. Here is a non-exhaustive list of preferred words, phrases, and spellings: »Informative but not extraneous »Quipy but not goofy »Relaxed but not informal »Highlight but not promote »Transparency but not hazardous »“City” is lowercase unless specifically defined or used in a phrase such as “City Council” »We use the Oxford Comma (ex: “The trees greeted autumn in shades of reds, oranges, and yellows.”) »Use “canceled” instead of “cancelled” »Use “&” instead of “and” in any text field that is not the main body of a message »Use an em dash (—) when necessary We believe that stories communicate best. We strive to use stories to inform, persuade, or describe. What our voice is in contrast to what it isn’t: OUR TONE 279 9 City of Chanhassen Brand Standards & Guidelines Updated October 2021 VISUAL IDENTITY City of Chanhassen Logos City of Chanhassen Wordmark General Use Guidelines Typography Hierarchy Email Signatures Color Palette Gradients 10 11 12 13 17 18 19 20 280 10 City of Chanhassen Brand Standards & Guidelines VISUAL IDENTITY Primary Alternative Leaf The Chanhassen seal with the full color suite is the preferred logo. Logos in color schemes other than the primary seal are to be used in limited scenarios. If possible, use in the Purple, Green, & White stroke variations. Green backdrop added for emphasisGreen backdrop added for emphasis Use the leaf logo in conjunction with the primary logo in any materials. The City of Chanhassen logo must be present on the first page or view of all materials. The Communications department is the only department that can create logos. If a new logo is needed for a department, program, or event, it must be designed by the Communications department CITY OF CHANHASSEN LOGOS 281 11 City of Chanhassen Brand Standards & Guidelines VISUAL IDENTITY The City of Chanhassen wordmark is our typographic identity which delineates our brand. Typeface Tracking Leading 100% 60 Birch CITY OF CHANHASSEN WORDMARK CITY OF CHANHASSEN CITY OF CHANHASSEN CITY OF CHANHASSEN Center Aligned Horizontal Left Aligned 282 12 City of Chanhassen Brand Standards & Guidelines VISUAL IDENTITY GENERAL USE GUIDELINES Do not use a color unapproved by the communications team. Do not skew or rotate the logo or wordmark. Do not use an alternative typeface with the wordmark. Do not place the logo (primary or secondary) over a color or photo with too little contrast. Do not add a drop shadow to the logo or wordmark. Do use primary logo whenever possible, including on grey backgrounds. Do use white stroke alternative logo on dark photo backgrounds. Do use white stroke alternative logo on color backgrounds. CITY OF CHANH A S S E N CITY OF CHANHASSEN CITY OF CHANHASSEN 283 13City of Chanhassen Brand Standards & Guidelines VISUAL IDENTITY MISSION GOTHIC Mission Gothic Black MISSION GOTHIC BLACK + ALL CAPS Mission Gothic Bold Mission Gothic Regular Mission Gothic Light Mission Gothic Thin ABCDEFGHIJKLMNOPQRSTUVWXYZ 0123456789 Aa Bb Cc Dd Ee Ff Gg Hh Ii Jj Kk Ll Mm Nn Oo Pp Qq Rr Ss Tt Uu Vv Ww Xx Yy Zz 0123456789 Aa Bb Cc Dd Ee Ff Gg Hh Ii Jj Kk Ll Mm Nn Oo Pp Qq Rr Ss Tt Uu Vv Ww Xx Yy Zz 0123456789 Aa Bb Cc Dd Ee Ff Gg Hh Ii Jj Kk Ll Mm Nn Oo Pp Qq Rr Ss Tt Uu Vv Ww Xx Yy Zz 0123456789 Aa Bb Cc Dd Ee Ff Gg Hh Ii Jj Kk Ll Mm Nn Oo Pp Qq Rr Ss Tt Uu Vv Ww Xx Yy Zz 0123456789 Mission Gothic Black Italic Mission Gothic Bold Mission Gothic Bold Italic Mission Gothic Regular Mission Gothic Regular Italic Mission Gothic Light Mission Gothic Light Italic Mission Gothic Thin Mission Gothic Thin Italic Foundry: Designer: Our preferred typeface is Mission Gothic. When possible, it should be used on all print and screen- based materials, especially for the body of the text. Trevor Baum Lost Type Co-op TYPOGRAPHY Aa 284 14City of Chanhassen Brand Standards & Guidelines VISUAL IDENTITY BIRCH STD. Birch Std. Regular Aa Bb Cc Dd Ee Ff Gg Hh Ii Jj Kk Ll Mm Nn Oo Pp Qq Rr Ss Tt Uu Vv Ww Xx Yy Zz 0123456789 Foundry: Designer: Birch is the typeface used for all City of Chanhassen wordmarks. It may be used in other instances, such as titles, but should be used sparingly. Kim Buker Chansler Adobe Original TYPOGRAPHY Aa 285 15City of Chanhassen Brand Standards & Guidelines VISUAL IDENTITY ARIAL Foundry: Designer: Arial is the typeface to be used if an employee does not have access to the Mission Gothic font family, such as in the case of emails and Power Point presentations. Robin Nicholas & Patricia Saunders Monotype Imaging TYPOGRAPHY Aa Arial Black ARIAL BLACK + ALL CAPS Arial Bold Arial Regular Arial Medium Arial Narrow ABCDEFGHIJKLNOPQRSTUVWXYZ 0123456789 Aa Bb Cc Dd Ee Ff Gg Hh Ii Jj Kk Ll Mm Nn Oo Pp Qq Rr Ss Tt Uu Vv Ww Xx Yy Zz 0123456789 Aa Bb Cc Dd Ee Ff Gg Hh Ii Jj Kk Ll Mm Nn Oo Pp Qq Rr Ss Tt Uu Vv Ww Xx Yy Zz 0123456789 Aa Bb Cc Dd Ee Ff Gg Hh Ii Jj Kk Ll Mm Nn Oo Pp Qq Rr Ss Tt Uu Vv Ww Xx Yy Zz 0123456789 Aa Bb Cc Dd Ee Ff Gg Hh Ii Jj Kk Ll Mm Nn Oo Pp Qq Rr Ss Tt Uu Vv Ww Xx Yy Zz 0123456789 Arial Bold Arial Bold Italic Arial Medium Arial Medium Italic Arial Regular Arial Regular Italic Arial Narrow Arial Narrow Italic 286 16City of Chanhassen Brand Standards & Guidelines VISUAL IDENTITY TIMES NEW ROMAN Foundry: Designer: Times New Roman is used for our legal documents. The serif (small strokes or lines added to the ends of larger strokes) aids in readability. Stanley Morison & Victor Lardent Monotype Imaging TYPOGRAPHY Aa Times New Roman Bold Times New Roman Bold Italic Times New Roman Bold Times New Roman Regular Aa Bb Cc Dd Ee Ff Gg Hh Ii Jj Kk Ll Mm Nn Oo Pp Qq Rr Ss Tt Uu Vv Ww Xx Yy Zz 0123456789 Aa Bb Cc Dd Ee Ff Gg Hh Ii Jj Kk Ll Mm Nn Oo Pp Qq Rr Ss Tt Uu Vv Ww Xx Yy Zz 0123456789 Time New Roman Regular Time New Roman Italic 287 17 City of Chanhassen Brand Standards & Guidelines VISUAL IDENTITY 40 PT 18 PT 17 pt 14 pt 14 pt 11 PT 9 PT 10 pt HEADER SUBHEADER Tertiary Header Quaternary Header QUINARY HEADER SENARY HEADER Body Copy Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Blandit turpis cursus in hac habitasse platea dictumst quisque sagittis. Eleifend quam adipiscing vitae proin sagittis nisl rhoncus mattis rhoncus. HIERARCHY “Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Adipiscing elit pellentesque habitant morbi tristique senectus et netus.” »Bullet 1 • Bullet 2 »10 pt • 9 pt 288 18 City of Chanhassen Brand Standards & Guidelines VISUAL IDENTITY The standard composition of an employee email signature. Email Signatures Employee Name Job Title CITY OF CHANHASSEN PH. 952.227.#### FX. 952.227.#### www.ci.chanhassen.mn.us Employee Name Job Title CITY OF CHANHASSEN 12 pt. 12 pt. 9 pt. 9 pt. 10 pt. 10 pt.Font Color: Chanhassen Green 9 pt. Typeface Typeface OUTGOING SIGNITURE REPLY SIGNITURE Logo Arial Arial City Seal (Standard Colors) 289 19 City of Chanhassen Brand Standards & Guidelines VISUAL IDENTITY CHANHASSEN GREEN CHANHASSEN PURPLE SECONDARY GREEN COLOR PALETTE CMYK CMYK CMYK RGB RGB RGB HEX HEX HEX PANTONE PANTONE PANTONE (C)100 (M)0 (Y)69 (K)43 (C)65 (M)100 (Y)0 (K)15 (C)74 (M)0 (Y)58 (K)0 (R)0 (G)106 (B)77 (R)105 (G)32 (B)126 (R)19 (G)189 (B)146 #006f53 #69207e #13bd92 342 CVC 259 CVC Green C GOLD CMYK RGB HEX PANTONE (C)26 (M)41 (Y)100 (K)4 (R)189 (G)144 (B)9 #BD9009 1245 C LIGHT GREY CMYK RGB HEX PANTONE (C)37 (M)30 (Y)31 (K)0 (R)166 (G)166 (B)166 #A6A6A6 Cool Gray 6 C MID GREY CMYK RGB HEX PANTONE (C)63 (M)55 (Y)54 (K)28 (R)89 (G)89 (B)89 #595959 Cool Gray 11 C DARK GREY CMYK RGB HEX PANTONE (C)71 (M)65 (Y)64 (K)69 (R)38 (G)38 (B)38 #262626 Neutral Black C BLACK CMYK RGB HEX (C)0 (M)0 (Y)0 (K)100 (R)0 (G)0 (B)0 #000000 WHITE CMYK RGB HEX (C)0 (M)0 (Y)0 (K)0 (R)255 (G)255 (B)255 #ffffff BRONZE CMYK RGB HEX PANTONE (C)46 (M)55 (Y)100 (K)33 (R)112 (G)87 (B)11 #70570B 133 C 290 20 City of Chanhassen Brand Standards & Guidelines VISUAL IDENTITY GRADIENTS CHANHASSEN GREEN CHANHASSEN GREEN CHANHASSEN GREEN CHANHASSEN GREEN CHANHASSEN PURPLE BRONZE SECONDARY GREEN GOLD 291 21 City of Chanhassen Brand Standards & Guidelines Updated October 2021 PARKS & RECREATION Parks & Recreation Logos Parks & Recreation Wordmark Color Palette 22 23 292 22 City of Chanhassen Brand Standards & Guidelines PARKS & REC. PARKS & RECREATION LOGOS & WORDMARK Primary Logo Wordmark - Center Aligned Wordmark - Horizontal The primary seal in blue is the preferred logo when advertising Parks & Recreation programs & events. The wordmark is to be used in conjunction with the Parks & Recreation seal and must be in either Parks Blue, Lake Ann Blue, or White. The Parks & Recreation logo utilizes the standard city seal, but with department text & in Parks Blue. Leaf PrimaryAlternateSecondaryGreen backdrop added for emphasis Use the leaf logo in conjunction with the primary logo in any materials PARKS & RECREATION PARKS & RECREATION 293 23 City of Chanhassen Brand Standards & Guidelines PARKS & REC. PARKS & RECREATION COLOR PALETTE CHANHASSEN GREENPARKS BLUE LAKE ANN BLUE CMYKCMYK CMYK RGBRGB RGB HEXHEX HEX PANTONEPANTONE PANTONE (C)100 (M)0 (Y)69 (K)43(C)70 (M)15 (Y)0 (K)0 (C)95 (M)65 (Y)43 (K)27 (R)0 (G)106 (B)77(R)38 (G)169 (B)225 (R)17 (G)74 (B)97 #006f53#26A9E1 #114A61 342 CVC298 C 302 C GOLD CMYK RGB HEX PANTONE (C)26 (M)41 (Y)100 (K)4 (R)189 (G)144 (B)9 #BD9009 1245 C LIGHT GREY CMYK RGB HEX PANTONE (C)37 (M)30 (Y)31 (K)0 (R)166 (G)166 (B)166 #A6A6A6 Cool Gray 6 C MID GREY CMYK RGB HEX PANTONE (C)63 (M)55 (Y)54 (K)28 (R)89 (G)89 (B)89 #595959 Cool Gray 11 C DARK GREY CMYK RGB HEX PANTONE (C)71 (M)65 (Y)64 (K)69 (R)38 (G)38 (B)38 #262626 Neutral Black C BLACK CMYK RGB HEX (C)0 (M)0 (Y)0 (K)100 (R)0 (G)0 (B)0 #000000 WHITE CMYK RGB HEX (C)0 (M)0 (Y)0 (K)0 (R)255 (G)255 (B)255 #ffffff BRONZE CMYK RGB HEX PANTONE (C)46 (M)55 (Y)100 (K)33 (R)112 (G)87 (B)11 #70570B 133 C 294 24 City of Chanhassen Brand Standards & Guidelines Updated October 2021 RECREATION CENTER Recreation Center Logos Color Palette 25 26 295 25 City of Chanhassen Brand Standards & Guidelines RECREATION CENTER RECREATION CENTER LOGOS Primary Logo The primary logo in Rec Center Red and Lake Ann Blue when advertising Recreation Center programs & events. The Recreation Center logo uses the bold Rec Center Red & Lake Ann Blue to promote programs & events. Leaf PrimaryAlternateSecondaryGreen backdrop added for emphasis Green backdrop added for emphasis Use the leaf logo in conjunction with the primary logo in any materials Alternative Logos in color schemes other than the primary seal are to be used in limited scenarios. If possible, use in the Red, White, & Blue variations. 296 26 City of Chanhassen Brand Standards & Guidelines RECREATION CENTER RECREATION CENTER COLOR PALETTE CHANHASSEN GREENREC CENTER RED LAKE ANN BLUE CMYKCMYK CMYK RGBRGB RGB HEXHEX HEX PANTONEPANTONE PANTONE (C)100 (M)0 (Y)69 (K)43(C)29 (M)96 (Y)76 (K)29 (C)95 (M)65 (Y)43 (K)27 (R)0 (G)106 (B)77(R)140 (G)35 (B)50 (R)17 (G)74 (B)97 #006f53#8c2332 #114A61 342 CVC7427 C 302 C GOLD CMYK RGB HEX PANTONE (C)26 (M)41 (Y)100 (K)4 (R)189 (G)144 (B)9 #BD9009 1245 C LIGHT GREY CMYK RGB HEX PANTONE (C)37 (M)30 (Y)31 (K)0 (R)166 (G)166 (B)166 #A6A6A6 Cool Gray 6 C MID GREY CMYK RGB HEX PANTONE (C)63 (M)55 (Y)54 (K)28 (R)89 (G)89 (B)89 #595959 Cool Gray 11 C DARK GREY CMYK RGB HEX PANTONE (C)71 (M)65 (Y)64 (K)69 (R)38 (G)38 (B)38 #262626 Neutral Black C BLACK CMYK RGB HEX (C)0 (M)0 (Y)0 (K)100 (R)0 (G)0 (B)0 #000000 WHITE CMYK RGB HEX (C)0 (M)0 (Y)0 (K)0 (R)255 (G)255 (B)255 #ffffff BRONZE CMYK RGB HEX PANTONE (C)46 (M)55 (Y)100 (K)33 (R)112 (G)87 (B)11 #70570B 133 C 297 27 City of Chanhassen Brand Standards & Guidelines Updated October 2021 SENIOR CENTER Senior Center Logos Color Palette 28 29 298 28 City of Chanhassen Brand Standards & Guidelines SENIOR CENTER SENIOR CENTER LOGOS Primary Logo The primary seal in Rec Center Red and Lake Ann Blue is the preferred logo when advertising Senior Center programs & events. The Senior Center seal is based on the City of Chanhassen seal. The color pallet is shared with the Recreation Center, with an emphasis on Lake Ann Blue. S E NIO R C ENTERNE S SAHNAHC FO YTICLeaf PrimaryAlternateSecondaryGreen backdrop added for emphasis Use the leaf logo in conjunction with the primary logo in any materials 299 29 City of Chanhassen Brand Standards & Guidelines SENIOR CENTER SENIOR CENTER COLOR PALETTE CHANHASSEN GREENLAKE ANN BLUE CMYKCMYK RGBRGB HEXHEX PANTONEPANTONE (C)100 (M)0 (Y)69 (K)43(C)95 (M)65 (Y)43 (K)27 (R)0 (G)106 (B)77(R)17 (G)74 (B)97 #006f53#114A61 342 CVC302 C GOLD CMYK RGB HEX PANTONE (C)26 (M)41 (Y)100 (K)4 (R)189 (G)144 (B)9 #BD9009 1245 C LIGHT GREY CMYK RGB HEX PANTONE (C)37 (M)30 (Y)31 (K)0 (R)166 (G)166 (B)166 #A6A6A6 Cool Gray 6 C MID GREY CMYK RGB HEX PANTONE (C)63 (M)55 (Y)54 (K)28 (R)89 (G)89 (B)89 #595959 Cool Gray 11 C DARK GREY CMYK RGB HEX PANTONE (C)71 (M)65 (Y)64 (K)69 (R)38 (G)38 (B)38 #262626 Neutral Black C BLACK CMYK RGB HEX (C)0 (M)0 (Y)0 (K)100 (R)0 (G)0 (B)0 #000000 WHITE CMYK RGB HEX (C)0 (M)0 (Y)0 (K)0 (R)255 (G)255 (B)255 #ffffff BRONZE CMYK RGB HEX PANTONE (C)46 (M)55 (Y)100 (K)33 (R)112 (G)87 (B)11 #70570B 133 C REC CENTER RED CMYK RGB HEX PANTONE (C)29 (M)96 (Y)76 (K)29 (R)140 (G)35 (B)50 #8c2332 7427 C 300 30 City of Chanhassen Brand Standards & Guidelines Updated October 2021 CHANHASSEN FIRE DEPARTMENT Fire Department Logos Color Palette 31 32 301 31 City of Chanhassen Brand Standards & Guidelines FIRE DEPARTMENT FIRE DEPARTMENT LOGOS Primary Logo The primary logo is the Chanhassen Fire Dept. seal in FD Red, FD Orange, & FD Yellow. The border may use Lake Ann Blue from time to time, but is almost always black. The Fire Department seal has a storied history with many past iterations. There are several seals and logos currently in use. Green backdrop added for emphasis Alternatives The Fire Department, unlike most other departments, has access to many more options for branding their communications and equipment. Unless otherwise directed, the following are the approved alternatives to the primary FD seal. 302 32 City of Chanhassen Brand Standards & Guidelines FIRE DEPARTMENT FIRE DEPARTMENT COLOR PALETTE FD ORANGEFD RED CMYKCMYK RGBRGB HEXHEX PANTONEPANTONE (C)0 (M)60 (Y)80 (K)0(C)0 (M)100 (Y)100 (K)20 (R)255 (G)102 (B)51(R)204 (G)0 (B)0 #FF6633#CC0000 1645 C485 C LAKE ANN BLUE CMYK RGB HEX PANTONE (C)95 (M)65 (Y)43 (K)27 (R)17 (G)74 (B)97 #114A61 302 C LIGHT GREY CMYK RGB HEX PANTONE (C)37 (M)30 (Y)31 (K)0 (R)166 (G)166 (B)166 #A6A6A6 Cool Gray 6 C MID GREY CMYK RGB HEX PANTONE (C)63 (M)55 (Y)54 (K)28 (R)89 (G)89 (B)89 #595959 Cool Gray 11 C DARK GREY CMYK RGB HEX PANTONE (C)71 (M)65 (Y)64 (K)69 (R)38 (G)38 (B)38 #262626 Neutral Black C BLACK CMYK RGB HEX (C)0 (M)0 (Y)0 (K)100 (R)0 (G)0 (B)0 #000000 WHITE CMYK RGB HEX (C)0 (M)0 (Y)0 (K)0 (R)255 (G)255 (B)255 #ffffff BRONZE CMYK RGB HEX PANTONE (C)46 (M)55 (Y)100 (K)33 (R)112 (G)87 (B)11 #70570B 133 C FD YELLOW CMYK RGB HEX PANTONE (C)0 (M)20 (Y)80 (K)0 (R)255 (G)204 (B)51 #FFCC33 122 C 303 304