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HomeMy WebLinkAbout04-13-2020-R The April 13, 2020 Regular City Council meeting can be accessed remotely by joining the meeting via Zoom To join the Zoom Meeting via your computer, copy and paste this link into a new browser: htlps://zoom.us/j/734655085 To join the Zoom Meeting via your telephone, dial this number: 1 (312) 626-6799 Enter the Meeting ID: 734 655 085 Mayor: Address: David Grant 1245 West Highway 96 Arden Hills MN 55112 Councilmembers: � DEN HILLS Brenda Holden Phone: Fran Holmes 651.792.7800 Dave McClung Agenda Steve Scott Website. April 13, 2020 www.cityofardenhills.org Regular City Council Meeting 7.900 p.m. City Vision Arden Hills is a strong community that values its unique environmental setting, strong residential neighborhoods, vital business community, well-maintained infrastructure,fiscal soundness, and our long-standing tradition as a desirable City in which to live, work, and play. CALL TO ORDER 1. APPROVAL OF AGENDA 2. PUBLIC INQUIRIES/INFORMATIONAL This is an opportunity for citizens to bring to the Council's attention any items not currently on the agenda which are relevant to the City. In addressing the Council,you must first state your name and address for the record.To allow adequate time for each person wishing to address the Council,speakers must limit their comments to three(3)minutes.Written documents may be distributed to the Council prior to the start of the meeting to allow a more timely presentation. Speakers should not use obscene, profane,or threatening language,or make personal attacks. Matters of litigation involving the City shall not be discussed during Public Inquiry by citizens or Council. The Council may not respond to speaker comments, engage in a debate,or take any action on the issues raised by citizens,but may direct City staff to research or follow up on an issue,if desired by Council. If Council directs further review by staff,the results of that review will be presented at a following regular Council Meeting. 3. RESPONSE TO PUBLIC INQUIRIES 4. STAFF COMMENTS A. Rice Creek Commons (TCAAP) and Dave Perrault Joint Development Authority(JDA) Update B. COVID-19 Update Dave Perrault 5. APPROVAL OF MINUTES A. March 23, 2020 Regular City Council B. March 26, 2020 Emergency City Council C. March 26, 2020 Special City Council Work Session 6. CONSENT CALENDAR Those items listed under the Consent Calendar are considered to be routine by the City Council and will be enacted by one motion under a Consent Calendar format. There will be no separate discussion of these items,unless a Councilmember so requests,in which event,the item will be removed from the general order of business and considered separately in its normal sequence on the agenda. Arden Hills City Council Agenda April 13, 2020 Page 2 of 2 A. Motion to Approve Claims and Payroll Gayle Bauman B. Motion to Approve Resolution 2020-019 Sara Knoll Appointing Suzanne McGaugh and Kristine Poelzer as Members of the Parks, Trails and Recreation Committee (PTRC) 7. PULLED CONSENT ITEMS Those items that are pulled from the Consent Calendar will be removed from the general order of business and considered separately in its normal sequence on the agenda. 8. PUBLIC HEARINGS 9. NEW BUSINESS 10. UNFINISHED BUSINESS 11. COUNCIL/STAFF COMMENTS ADJOURN STAFF COMMENTS—4A Itn., -,--A�EN HILLS MEMORANDUM DATE: April 13, 2020 TO: Honorable Mayor and City Councilmembers FROM: Dave Perrault, City Administrator SUBJECT: Rice Creek Commons (TCAAP) and Joint Development Authority(JDA) Update Budgeted Amount: Actual Amount: Funding Source: A verbal update will be provided at the City Council meeting. Page 1 of 1 STAFF COMMENTS—4B Itn., -,--A�EN HILLS MEMORANDUM DATE: April 13, 2020 TO: Honorable Mayor and City Councilmembers FROM: Dave Perrault, City Administrator SUBJECT: COVID-19 Update Budgeted Amount: Actual Amount: Funding Source: A verbal update will be provided at the City Council meeting. Page 1 of 1 DRAFT ,---ARDEN HILLS Approved: April 13, 2020 CITY OF ARDEN HILLS,MINNESOTA REGULAR CITY COUNCIL MEETING MARCH 23, 2020 7:00 P.M. -ARDEN HILLS CITY COUNCIL CALL TO ORDER/ROLL CALL Pursuant to due call and notice thereof, Mayor David Grant called to order the City Council meeting at 7:00 p.m. Note: On March 201h, the Mayor signed a determination allowing CouncilmembeNs to participate in City Council meetings via telephone pursuant to State Statute 13D.021 Present via Telephone: Mayor David Grant, Councilmembers Brenda Holden, Fran Holmes, Dave McClung and Steve Scott Absent: None Also present: City Administrator Dave Perrault; Public Works Director/City Engineer Todd Blomstrom; Finance Director Gayle Bauman; Community Development Manager/City Planner Mike Mrosla; Representative Kelly Moller(via telephone); and City Clerk Julie Hanson PLEDGE OF ALLEGIANCE 1. APPROVAL OF AGENDA MOTION: Councilmember Holden moved and Councilmember Holmes seconded a motion to approve the meeting agenda as presented. A roll call vote was held. The motion carried unanimously(5-0). 2. PUBLIC INQUIRIES/INFORMATIONAL None. 3. RESPONSE TO PUBLIC INQUIRIES None. 4. PUBLIC PRESENTATIONS ARDEN HILLS CITY COUNCIL—MARCH 23, 2020 2 A. COVID-19 Update from State Representative Representative Kelly Moller provided the Council with an update on COVID-19. She discussed the work being done at the capitol in response to the COVID-19 crisis. She indicated the legislature was not able to meet remotely and it was not safe to meet at the State. She assured Arden Hills residents that legislators were continuing to work remotely. She described the measures the State was putting in place to assist small business owners, displaced workers and how school districts were working towards distance learning. She encouraged the public to visit the State of Minnesota's HUD and DEED websites for further information or to contact her with any questions or concerns they may have. She encouraged everyone to practice social distancing in order to assist with flattening the curve. Mayor Grant thanked Representative Moller for providing the Council with an update. He encouraged staff to add links to the State's resources to the City's website. 5. STAFF COMMENTS A. Rice Creek Commons (TCAAP) and Joint Development Authority(JDA) Update City Administrator Perrault provided an update on TCAAP stating litigation with Ramsey County was ongoing. B. COVID-19 Update City Administrator Perrault stated information regarding COVID-19 was changing rapidly. He encouraged residents to visit the City's website for the most up to date information regarding the virus. He explained Ramsey County, the State of Minnesota and the CDC websites were also valuable resources. He reported the Minnesota Department of Health also has a hotline established at 1-800-657-3903. City Administrator Perrault indicated the Mayor declared a local emergency for the City of Arden Hills. He described how the declaration would impact the City and noted it would prepare the City for County, State and Federal aid if it becomes available. He commented the City was taking the spread of the virus seriously and encouraged residents to stay home if sick. He reported normal City operations would not be interrupted. He stated City Hall is closed to the public, but City staff is available via phone or email at this time. He explained City Council meetings would continue and attendance would be conducted via telephone. 6. APPROVAL OF MINUTES A. March 9, 2020, Regular City Council B. March 16, 20201 City Council Work Session MOTION: Councilmember Holden moved and Mayor Grant seconded a motion to approve the March 9, 2020, Regular City Council meeting minutes, and March 16, 2020, City Council Work Session meeting minutes as presented. A roll call vote was held. The motion carried unanimously (5-0). ARDEN HILLS CITY COUNCIL—MARCH 23, 2020 3 7. CONSENT CALENDAR A. Motion to Approve Consent Agenda Item - Claims and Payroll B. Motion to Approve Promotion of Senior Engineering Technician to Assistant City Engineer C. Motion to Approve Resolution 2020-013 Appointing Marcie Jefferys and Kurtis Weber to the Planning Commission D. Motion to Approve Resolution 2020-014 Supporting Arden Manor Park Improvements Community Development Block Grant(CDBG) E. Motion to Approve Resolution 2020-015 Recommending the City of Coon Rapids Award the 2020 Street Maintenance Program F. Motion to Approve Cooperative Agreement with Ramsey County for Right of Way Acquisition — CSA Highway 51 (Lexington Avenue) between CSA Highway 15 (County Road E) and I-694 G. Motion to Approve 2020 Stormwater Management Grant Agreement with the Rice Creek Watershed District—Karth Lake Runoff Control Project H. Motion to Authorize Termination of Employment of Probationary Employee I. Motion to Approve Resolution 2020-017 to Extend the Local Emergency Declaration Mayor Grant commented on the Local Emergency Declaration and requested the Council extend this declaration. MOTION: Councilmember Holden moved and Councilmember McClung seconded a motion to approve the Consent Calendar as presented and to authorize execution of all necessary documents contained therein. A roll call vote was held. The motion carried unanimously (5-0). 8. PULLED CONSENT ITEMS None. 9. PUBLIC HEARINGS A. Quarterly Special Assessments for Delinquent Utilities Finance Director Bauman stated water customers whose accounts are 90 days past due were informed that the City intends to certify delinquent charges to Ramsey County to be collected with property taxes. These customers have the right to a hearing in front of the City Council to discuss this matter prior to certification. Mayor Grant opened the public hearing at 7:19 p.m. With no one coming forward to speak, Mayor Grant closed the public hearing at 7:20 p.m. 10. NEW BUSINESS ARDEN HILLS CITY COUNCIL—MARCH 23, 2020 4 A. Resolution 2020-016 Adopting and Confirming Quarterly Special Assessments for Delinquent Utilities Finance Director Bauman stated delinquent utility amounts are certified to Ramsey County quarterly. A list of utility accounts with a delinquent balance was compiled and notices dated February 14, 2020 were mailed. The City will request that Ramsey County levy the delinquent balances against the respective properties. MOTION: Councilmember Holden moved and Councilmember McClung seconded a motion to adopt Resolution 2020-016 — Adopting and Confirming Quarterly Special Assessments for Delinquent Utilities. A roll call vote was held. The motion carried (5-0). 11. UNFINISHED BUSINESS None. 12. COUNCIL COMMENTS Councilmember Scott thanked staff for being flexible in these trying times. He stated he appreciated the Public Works Department and their tremendous efforts to keep the City up and running. He thanked the residents for coming together and checking on each other. He indicated the community would get through this and encouraged everyone to stay safe. Councilmember McClung thanked City staff for their efforts to keep vital operations running for the City. He recommended residents keep their distance and not go out unless absolutely necessary. It was his hope the community could get through this as quickly as possible and this required social distancing. Councilmember Holmes discussed the grants that were approved on the Consent Agenda. She thanked staff for pursuing these grant opportunities. Councilmember Holmes thanked Representative Kelly Moller for speaking with the Council this evening. She stated she also appreciated staff and all of their efforts. She encouraged residents to keep each other safe and to stay healthy. Councilmember Holden encouraged residents to be safe. She suggested residents visit the State's website for further information on the executive orders that have been issued by the Governor. She asked that staff prepare a Safe Routes to School grant prior to the deadline in April for the Mounds View trail. Mayor Grant thanked Representative Moller for providing the Council with an update on what was occurring at the Capitol. He thanked City staff for their tremendous efforts during this pandemic. He stated he appreciated all of the efforts of the medical, police and fire departments. He explained these individuals were working the front lines on this on behalf of the community. He encouraged residents to consider working at home and to stay safe. ARDEN HILLS CITY COUNCIL—MARCH 23, 2020 5 Mayor Grant reported all City services were operational and the City was moving forward. Mayor Grant stated he called a Special City Council Work-session for Thursday, March 26 to discuss items as needed. ADJOURN MOTION: Councilmember Holden moved and Councilmember McClung seconded a motion to adjourn. A roll call vote was held. The motion carried unanimously 5-0 . Mayor Grant adjourned the Regular City Council Meeting at 7:29 p.m. Julie Hanson David Grant City Clerk Mayor DRAFT U�ZENHJILLS Approved: April 13, 2020 CITY OF ARDEN HILLS, MINNESOTA EMERGENCY CITY COUNCIL MEETING MARCH 26, 2020 4:55 P.M. -ARDEN HILLS CITY COUNCIL CHAMBERS CALL TO ORDER/ROLL CALL Pursuant to due call and notice thereof, Mayor Grant called to order the Emergency City Council Meeting at 4:55 p.m. Note: On March 201h, the Mayor signed a determination allowing Councilmembers to participate in City Council meetings via telephone pursuant to State Statute 13D.021 Present via Telephone: Mayor David Grant, Councilmembers Brenda Holden, Fran Holmes, Dave McClung and Steve Scott Absent: None Also present: City Administrator Dave Perrault; Public Works Director/City Engineer Todd Blomstrom; Finance Director Gayle Bauman; Community Development Manager/City Planner Mike Mrosla; and City Clerk Julie Hanson APPROVAL OF AGENDA MOTION: Councilmember Holden moved and Mayor Grant seconded a motion to approve the meeting agenda as presented. A roll call vote was held. The motion carried unanimous) 5-0 . 1. AGENDA ITEMS A. Motion to Adopt Resolution 2020-018 Prioritizing City Projects Submitted for State Bond Funding Mayor Grant explained that due to current restrictions with COVID-19, in-person discussion regarding bonding at the State would not be taking place. Therefore, he requested the Council consider adoption of a resolution in which the City requests State bonding and formally places top priority consideration on the Arden Hills Water Main project and secondary priority on the Mounds View High School Trail Segments project. MOTION: Councilmember Holden moved and Mayor Grant seconded a motion to adopt Resolution 2020-018 Prioritizing City Projects Submitted for State Bond Funding. A roll call vote was held. The motion carried unanimously (5-0). ARDEN HILLS EMERGENCY CITY COUNCIL—MARCH 26, 2020 2 2. COUNCIL/STAFF COMMENTS None ADJOURN Mayor Grant adjourned the Emergency City Council meeting at 4:5 8 p.m. Julie Hanson David Grant City Clerk Mayor DRAFT ,---AR,DEN HILLS Approved: April 13, 2020 CITY OF ARDEN HILLS, MINNESOTA SPECIAL CITY COUNCIL WORK SESSION MARCH 26, 2020 5:00 P.M. -ARDEN HILLS CITY COUNCIL CHAMBERS CALL TO ORDER/ROLL CALL Pursuant to due call and notice thereof, Mayor Grant called to order the Special City Council Work Session at 5:00 p.m. Note: On March 201h, the Mayor signed a determination allowing Councilmembers to participate in City Council meetings via telephone pursuant to State Statute 13D.021 Present via Telephone: Mayor David Grant, Councilmembers Brenda Holden, Fran Holmes, Dave McClung and Steve Scott Absent: None Also present: City Administrator Dave Perrault, Public Works Director/City Engineer Todd Blomstrom, Finance Director Gayle Bauman, Community Development Manager/City Planner Mike Mrosla, and City Clerk Julie Hanson 1. AGENDA ITEMS A. COVID-19 Personnel Considerations City Administrator Perrault provided an update regarding City staff operations due to the Governor's two-week Stay At Home Order set to go into effect on Friday, March 27 at 11:59 p.m. He indicated that as of the work session, City Hall staff has been working their normal day, and no one is currently isolating or quarantined. He stated that the Public Works maintenance crews staggered their work schedule the past week and were currently working a split shift schedule. City Administrator Perrault discussed the new requirements enacted by the Federal Government pertaining to emergency paid sick leave and extended emergency FMLA provisions. City Administrator Perrault asked if Council was comfortable with essential staff continuing to report to the office or if they would like to pursue a work from home option for City Hall employees. Finance Director Bauman briefly discussed tax credits from Federal programs. ARDEN HILLS SPECIAL CITY COUNCIL WORK SESSION—MARCH 26, 2020 2 Mayor Grant requested the discussion be divided into three sections; those critical at City Hall, those non-critical at City Hall, and Public Works. City Hall positions considered critical include City Administrator, Public Works Director/City Engineer, Finance Director, CD Manager/City Planner and City Clerk. City Administrator Perrault noted that construction projects are continuing and most cities are having their building official report as an essential function. Councilmember Scott felt some functions of critical staff could be done remotely. He was comfortable leaving discretion to the City Administrator. Mayor Grant said the Finance Director, CD Director and City Clerk could all be dependent on circumstances. He felt the Public Works Director should be present and the City Administrator should be in the office. After discussion, it was determined the City Administrator and Public Works Director would continue to report to City Hall on a preferred but not mandatory level. Discussion ensued regarding non-critical office staff, including internet access and security, and telephones. It was decided staff should work from home with phones transferred during the Governor's Stay At Home Order. Mayor Grant asked about upcoming grants. City Administrator Perrault discussed upcoming grant opportunities. Councilmember Holden thought the Park and Rec department could develop internet classes for children and seniors. City Administrator Perrault noted the Park and Rec department would be discussed at a future work session. A preliminary work plan is being developed for staff. Mayor Grant began discussion about Public Works by asking the Public Works Director how he anticipated moving forward. Public Works Director/City Engineer Blomstrom described the split shift schedule currently in place for Public Works. Some cities have only one or two employees come in for emergencies and to check lift stations, some are doing split shifts or alternating weeks, some are adjusting schedules. He felt there should be at least two Public Works employees working at the same time, currently there are three which has been enough to be productive. Mayor Grant asked about the applications for Public Worker Maintenance positions. Public Works Director/City Engineer Blomstrom responded that over 20 applications have been received, scoring is in process and first round interviews will be conducted by telephone. He ARDEN HILLS SPECIAL CITY COUNCIL WORK SESSION—MARCH 26, 2020 3 would prefer to hire a limited amount of seasonal employees that would be assigned to the split crews. The ICWC has suspended services through April. Public Works Director/City Engineer Blomstrom explained the strategies being implemented to keep virus transmission contained. Council agreed the strategies for Public Works employees are acceptable but asked that the Council be updated if the Director implements changes to staffing strategies. Councilmember Holden inquired about the cleaning crew at City Hall. Councilmember Scott said he would rather have them clean more often so as not to miss something. City Administrator Perrault said they are cleaning each night with a crew of one or two. He can investigate recommended options from Ramsey County or the CDC. Councilmember Holden asked what is happening with Planning Cases. Community Development Manager/City Planner Mike Mrosla responded that there is only one case pending that is not staff driven. The April 15 Planning Commission meeting will most likely be via teleconference. They can apply the 120-day rule if necessary. They are researching processes to allow for public comment. Community Development Manager/City Planner Mike Mrosla noted they will be adding information regarding small business loan opportunities through the County and State to the City website. City Administrator Perrault clarified that essential personnel will be directed to work remotely but requested approval to come into the office as they deem necessary. Councilmember McClung said they should limit the amount of time in the office and question if they really need to be there to accomplish tasks. Councilmember Scott asked about mail delivery. City Administrator Perrault said unless an administrative staff person is in the office either he or the Public Works Director will handle incoming and outgoing mail. City Administrator Perrault also clarified that non-critical employees working from home will be paid 40 hours per week unless they take PTO. Council agreed. 2. COUNCIL/STAFF COMMENTS Councilmember Holmes thanked staff for keeping the City running. Councilmember Holden said keeping people safe is their number one goal. ARDEN HILLS SPECIAL CITY COUNCIL WORK SESSION—MARCH 26, 2020 4 Mayor Grant encouraged everyone to be safe and thanked Council and Staff for their patience during telephone meetings. AJOURN Mayor Grant adjourned the City Council Special Work Session meeting at 5:53 p.m. Julie Hanson David Grant City Clerk Mayor CONSENT ITEM 6A ----A Eli HILL S MEMORANDUM DATE: April 13, 2020 Honorable Mayor and City Councilmembers T O: Dave Perrault, City Administrator Gayle Bauman, Finance Director FROM. Pang Silseth, Accounting Analyst SUBJECT: Budgeted Amount: Actual Amount: Funding Source: N/A N/A N/A Council Should Consider A. Approve Claims and Payroll or B. Reject Claims and Payroll Backsround Payroll is processed biweekly and accounts payable is processed weekly. Budget Impact NA Attachments 2020 Payroll#7 ...................................................................... $1081249.42 Total Payroll $108,249.42 Paid Claims---03/14/2020 through 04/03/2020 (Check Nos. 49190-49233 and ACH Checks) .................................... $107,299.02 Total Accounts Payable $1079299.02 Total Claims $215,548.44 CITY OF ARDEN HILLS PAYROLL#7 CHECKS DATED: 04/03/20 Biweekly: 03/14/20 - 03/27/20 EMPLOYEE DEDUCTIONS AMT, CITY BENEFIT Payment Method Federal Income Tax 6,487.50 EFT State Income Tax 2,964.56 EFT FICA Oasdi 41547.48 41547.48 EFT FICA Medicare 1 1,063.551 11063.55 EFT TOTAL TAXES 1 159063.091 59611.03 Health Premium 1,573.81 161335.14 A/P Check* Dental Premium 313.54 685.30 A/P Check* FSA Health Care Reimb. 0.00 A/P Check* FSA Dependent Care Reimb. 208.33 A/P Check* TOTAL FLEXIBLE SPENDING 1 21095.681 179020.44 HSA Health Saving 428.33 11828.13 Health Care Savings Plan-Retirement 1,861.22 EFT Health Care Savings Plan-2% 464.10 EFT Health Care Savings Plan-4% 295.15 EFT TOTAL HEALTH SAVINGS 1 3,048.801 19828.13 PERA 41452.38 59137.38 EFT ICMA 2,700.03 401.46 EFT Central Pension Fund-Union 499.20 A/P Check* MN State Retirement System 750.00 EFT TOTAL RETIREMENT 89401.611 59538.84 IUOE 49 Dues (Union) 105.00 A/P Check* LTD/STD Insurance 11239.29 A/P Check* PERA Life Insurance 32.00 A/P Check* Life/Addl/Dep Life 132.94 103.20 A/P Check* Life/Addl non-tax 35.70 A/P Check* UNUM 19.51 A/P Check* AFLAC 22.76 EFT TOTAL VOLUNTARY 1 19587.201 103.20 Total Employee Deductions 30,196.38 Net Payroll 0.00 Direct Deposit 47,951.40 EFT Gross Payroll Tie-Out 781147.78 Plus City Paid Benefit 30,101.64 TOTAL PAYROLL COST 108,249.42 FICA TIE-OUT Gross Payroll 78,147.78 Less Total FSA 21095.68 Less Total H.SA 3,048.80 Less Voluntary Ins 58.46 Plus ICMA Employer 401.46 Net P/R Subject to FICA 731346.30 FICA Oasdi @ 6.20% 41547.48 FICA Medicare @ 1.45% 11063.55 Note:Federal and State Payroll Tax obligations are satisfied by means of utilizing the US Bank Easy Tax Deposit Service. Transfers are typically made up to two days after the payroll date. *AT Checks can be found on the ACCOUNTS PAYABLE Check Approval report. Checks may be paid this week or the following week. Accounts Payable Checks by Date - Detail by Check Date User: Pang.Silseth Printed: 4/6/2020 10:46 AM I 11LL S Check No Vendor No Vendor Name Check Date Check Amount Invoice No Description Reference ACH 0189 Gopher State One-Call,Inc. 03/20/2020 0020184 February Locates 11.70 0020184 February Locates 11.70 0020184 February Locates 11.70 Total for this ACH Check for Vendor 0189: 35.10 ACH 0292 Oxygen Service Company,Inc. 03/20/2020 03459202 February Rental 24.36 Total for this ACH Check for Vendor 0292: 24.36 ACH 0327 Staples,Inc. 03/20/2020 3440333694 Supplies 187.86 3440419224 Supplies 32.54 3441432133 Supplies 110.84 3441432133 Supplies 217.96 3441432135 Supplies 5.19 3441432135 Supplies 47.21 Total for this ACH Check for Vendor 0327: 601.60 ACH 0329 Michael Christofore 03/20/2020 03122020 Mileage Reimbursement 97.75 03122020 Expense Reimbursement 68.20 Total for this ACH Check for Vendor 0329: 165.95 ACH 0382 ICMA Retirement Trust- 106944 03/20/2020 PR 20-06 PR Batch 00200.03.2020 ICMA Employer Perce PR Batch 00200.03.2020 IC1V 451.77 PR 20-06 PR Batch 00200.03.2020 ICMA Employee Percc PR Batch 00200.03.2020 IC1V 391.53 Total for this ACH Check for Vendor 0382: 843.30 ACH 0387 ICMA Retirement Trust-#302482 03/20/2020 PR 20-06 PR Batch 00200.03.2020 ICMA Employee Dedu PR Batch 00200.03.2020 IC1V 2,128.54 PR 20-06 PR Batch 00200.03.2020 ICMA Employee Percc PR Batch 00200.03.2020 IC1V 226.62 Total for this ACH Check for Vendor 0387: 2,355.16 ACH 0750 Verizon Wireless 03/20/2020 9850216578 Service 3/11-4/10 1,178.41 Total for this ACH Check for Vendor 0750: 1,178.41 ACH 0922 North Suburban Access Corporation 03/20/2020 2020-023 February Service 625.25 Total for this ACH Check for Vendor 0922: 625.25 ACH 10342 Mitchell Gebauer 03/20/2020 AP Checks by Date-Detail by Check Date(4/6/2020 10:46 AM) Page 1 Check No Vendor No Vendor Name Check Date Check Amount Invoice No Description Reference 03122020 Expense Reimbursement 148.66 03122020 Mileage Reimbursement 120.75 Total for this ACH Check for Vendor 10342: 269.41 ACH 10343 Tim Beebe 03/20/2020 03122020 Mileage Reimbursement 86.26 03122020 Expense Reimbursement 162.39 Total for this ACH Check for Vendor 10343: 248.65 ACH 10363 Minute Maker Secretarial 03/20/2020 M1029 February Council Meetings 473.50 M1037 March 9 Council Meetings 148.00 Total for this ACH Check for Vendor 10363: 621.50 ACH 2125 Max Arvidson 03/20/2020 03122020 Mileage Reimbursement 91.48 03122020 Expense Reimbursement 156.59 Total for this ACH Check for Vendor 2125: 248.07 ACH 2226 Sharrow Lifting Products 03/20/2020 136623 Harness 163.40 136623 Harness 163.41 136787 Harness 147.16 136787 Harness 147.17 Total for this ACH Check for Vendor 2226: 621.14 ACH 3698 Shaila Cunningham 03/20/2020 03062020 Winter Yoga 707.20 Total for this ACH Check for Vendor 3698: 707.20 ACH 5587 CES Imaging Inc. 03/20/2020 INV 112271 March Rental 60.00 Total for this ACH Check for Vendor 5587: 60.00 ACH 5599 Frontier Precision,Inc 03/20/2020 209836 Charger 140.00 Total for this ACH Check for Vendor 5599: 140.00 ACH 5665 Metering&Technology Solution Inc. 03/20/2020 16553 Meters 2,170.00 Total for this ACH Check for Vendor 5665: 2,170.00 ACH 8029 MMKR&Corp,PA 03/20/2020 47674 2019 Audit Services 1,035.00 47674 2019 Audit Services 1,168.00 47674 2019 Audit Services 1,035.00 47674 2019 Audit Services 542.00 47674 2019 Audit Services 1,035.00 47674 2019 Audit Services 1,035.00 Total for this ACH Check for Vendor 8029: 5,850.00 ACH 9841 Tracker Software Corporation 03/20/2020 AP Checks by Date-Detail by Check Date(4/6/2020 10:46 AM) Page 2 Check No Vendor No Vendor Name Check Date Check Amount Invoice No Description Reference 310-004 2020 Annual Subscription 4,944.00 Total for this ACH Check for Vendor 9841: 4,944.00 49190 0131 Beisswenger's Do It Best 03/20/2020 277011 Supplies 17.16 277059 Supplies 27.55 277885 Supplies 40.56 Total for Check Number 49190: 85.27 49191 1033 Comcast 03/20/2020 44271.0420 Service 03/21-4/20 6.60 Total for Check Number 49191: 6.60 49192 1193 Further Inc. 03/20/2020 1468190 March Fees 59.60 Total for Check Number 49192: 59.60 49193 1440 Hongyi Lan 03/20/2020 03182020 20 WATC00-Winter Tai Chi 374.40 Total for Check Number 49193: 374.40 49194 0257 Minnesota Dept.of Health 03/20/2020 03122020 Water Supply System Operator Renewal-M.Chri 23.00 Total for Check Number 49194: 23.00 49195 0600 NCPERS Group Life Ins 03/20/2020 315800042020 April Insurance 64.00 Total for Check Number 49195: 64.00 49196 0155 Office of MN IT Services 03/20/2020 W20020587 February Phone 736.16 Total for Check Number 49196: 736.16 49197 6748 Reliance Standard 03/20/2020 GL 15493 8.0420 April Insurance 1,723.48 Total for Check Number 49197: 1,723.48 49198 10354 St.Paul Pioneer Press 03/20/2020 0220572589 Ordinance 2020-001 40.42 0220572589 PC 19-002 27.95 Total for Check Number 49198: 68.37 49199 6555 TKDA Inc. 03/20/2020 002020000904 Highway 10 Watermain-February 2020 145.14 Total for Check Number 49199: 145.14 49200 3099 Tri-State Bobcat,Inc.-Little Canada 03/20/2020 A69740 Applications Kit 1,214.16 Total for Check Number 49200: 1,214.16 49201 AR-West Westucket Homes LLC 03/20/2020 AP Checks by Date-Detail by Check Date(4/6/2020 10:46 AM) Page 3 Check No Vendor No Vendor Name Check Date Check Amount Invoice No Description Reference GE 2019-00325 Escrow Refund GE 2019-003251 3244 Sandeen 1 3,316.11 Total for Check Number 49201: 3,316.11 Total for 3/20/2020: 29,525.39 ACH 0192 Grainger,Inc 03/27/2020 9471998097 supplies 300.89 9472810093 paint 59.52 9472845834 paint 109.44 Total for this ACH Check for Vendor 0192: 469.85 ACH 1115 WS13&Associates,Inc. 03/27/2020 R-014908-000-5 Lake Valentine Rd Ped&Traffic-February 3,955.00 R-015394-000-3 2020 GIS Service-February 2,216.50 R-015447-000-2 Old Snelling&CR E Improv-February 3,724.00 Total for this ACH Check for Vendor 1115: 9,895.50 ACH 1252 Campbell Knutson-Attorneys at Law 03/27/2020 3231 G-0220 February Legal Services 645.40 3231 G-0220 February Legal Services PC 19-002 77.50 3231 G-0220 February Legal Services PC 19-020 257.40 3231 G-0220 February Legal Services 1,180.20 3231 G-0220 February Legal Services 1,197.00 3231G-0220 February Legal Services 1,209.00 Total for this ACH Check for Vendor 1252: 4,566.50 ACH 1785 EcoEnvelopes LLC 03/27/2020 03242020 Postage April UB Billing 296.67 03242020 Postage April UB Billing 296.67 03242020 Postage April UB Billing 296.66 Total for this ACH Check for Vendor 1785: 890.00 ACH 5180 The Tessman Company LLC 03/27/2020 S308082-IN Jackets 324.00 Total for this ACH Check for Vendor 5180: 324.00 ACH CANON Canon Financial Services Inc. 03/27/2020 21190848 April Copier 1,215.08 21190848 April Copier 214.42 Total for this ACH Check for Vendor CANON: 1429.50 ACH FPTC Flexible Pipe Tool Company Inc. 03/27/2020 24669 supplies 441.60 Total for this ACH Check for Vendor FPTC: 441.60 49202 1614 3D Specialties 03/27/2020 214237 surface mount 539.51 Total for Check Number 49202: 539.51 49203 10379 Leslie Ashbach 03/27/2020 3192020 Refund:Egg Hunt 8.00 AP Checks by Date-Detail by Check Date(4/6/2020 10:46 AM) Page 4 Check No Vendor No Vendor Name Check Date Check Amount Invoice No Description Reference Total for Check Number 49203: 8.00 49204 0131 Beisswenger's Do It Best 03/27/2020 278574 supplies 93.87 278825 supplies 32.90 279515 supplies 1.90 Total for Check Number 49204: 128.67 49205 10381 Renae Borchardt 03/27/2020 3192020 Refund:Egg Hunt 10.00 Total for Check Number 49205: 10.00 49206 10367 Sherri Boyer 03/27/2020 3192020 Refund: 20WAHS03 25.00 Total for Check Number 49206: 25.00 49207 10378 Michael Galeski 03/27/2020 3192020 Refund: March Driver Safety Program 25.00 Total for Check Number 49207: 25.00 49208 10375 Joseph Gillespie 03/27/2020 3192020 Refund: April Foot Care Clinic 35.00 Total for Check Number 49208: 35.00 49209 10380 Janice Groberg 03/27/2020 3192020 Refund:Egg Hunt 66.00 Total for Check Number 49209: 66.00 49210 10382 Krista Hastings 03/27/2020 3192020 Refund:Egg Hunt 10.00 Total for Check Number 49210: 10.00 49211 10218 HR Green Inc. 03/27/2020 133561 On Call Services-February 1,954.50 133871R On Call Services-February 3,351.50 133898R Grant Road-February 1,716.25 133899 Shorewood Drive-February 2,962.50 Total for Check Number 49211: 9,984.75 49212 10356 Jacon,LLC 03/27/2020 6391 Hauling 3/4-3/5 4,136.00 Total for Check Number 49212: 4,136.00 49213 10384 Julie Johnson 03/27/2020 3192020 Refund:Egg Hunt 10.00 Total for Check Number 49213: 10.00 49214 10385 Karen Marion 03/27/2020 3192020 Refund:Egg Hunt 10.00 Total for Check Number 49214: 10.00 AP Checks by Date-Detail by Check Date(4/6/2020 10:46 AM) Page 5 Check No Vendor No Vendor Name Check Date Check Amount Invoice No Description Reference 49215 8009 Amy McQuaid-Swanson 03/27/2020 3192020 Refund:Tai Chi 18.00 Total for Check Number 49215: 18.00 49216 0240 Metropolitan Area Mgmt.Assn. 03/27/2020 648 February 27th Meeting 25.00 Total for Check Number 49216: 25.00 49217 0257 Minnesota Dept.of Health 03/27/2020 3102020 water supply operator license-TB 23.00 3102020 water supply operator license-MG 23.00 Total for Check Number 49217: 46.00 49218 AR-Rege3 Regency Homes,Inc. 03/27/2020 GE 2018-01322 Escrow Refund:GE 2018-01322,1392 Arden PI 768.14 Total for Check Number 49218: 768.14 49219 6225 Sand Creek EAP LLC 03/27/2020 SDC1043-IN Organizational Development 2/26 470.10 Total for Check Number 49219: 470.10 49220 10376 Mary Ann Schmidt 03/27/2020 3192020 Refund:Tai Chi 18.00 Total for Check Number 49220: 18.00 49221 10383 Autumn Vargas 03/27/2020 3192020 Refund:Egg Hunt 10.00 Total for Check Number 49221: 10.00 49222 10377 Donna Yenish 03/27/2020 3192020 Refund: April Foot Care Clinic 35.00 Total for Check Number 49222: 35.00 49223 10386 Beth Zondo 03/27/2020 3192020 Refund:Egg Hunt 10.00 Total for Check Number 49223: 10.00 Total for 3/27/2020: 34,405.12 ACH 0319 City of Roseville 04/03/2020 0228839 IT Services-April 5,862.00 Total for this ACH Check for Vendor 0319: 5,862.00 ACH 0327 Staples,Inc. 04/03/2020 3441950453 Supplies 48.69 3442172933 Supplies 29.13 3442172934 Supplies 111.59 Total for this ACH Check for Vendor 0327: 189.41 ACH 0382 ICMA Retirement Trust- 106944 04/03/2020 AP Checks by Date-Detail by Check Date(4/6/2020 10:46 AM) Page 6 Check No Vendor No Vendor Name Check Date Check Amount Invoice No Description Reference PR 20-07 PR Batch 00100.04.2020 ICMA Employer Perce PR Batch 00100.04.2020 IC1V 401.46 PR 20-07 PR Batch 00100.04.2020 ICMA Employee Percc PR Batch 00100.04.2020 IC1V 347.93 Total for this ACH Check for Vendor 0382: 749.39 ACH 0387 ICMA Retirement Trust-#302482 04/03/2020 PR 20-07 PR Batch 00100.04.2020 ICMA Employee Dedu PR Batch 00100.04.2020 IC1V 2,128.54 PR 20-07 PR Batch 00100.04.2020 ICMA Employee Percc PR Batch 00100.04.2020 IC1V 223.56 Total for this ACH Check for Vendor 0387: 2,352.10 ACH 0453 Continental Research Corp. 04/03/2020 0012518 Disinfectant 323.00 Total for this ACH Check for Vendor 0453: 323.00 ACH 1125 Bolton&Menk,Inc. 04/03/2020 0247195 Service 12/14/19-2/7/20 60.00 0247195 Service 12/14/19-2/7/20 PC 19-020 228.00 Total for this ACH Check for Vendor 1125: 288.00 ACH 1330 MN CLN SERVICES Inc. 04/03/2020 0420NN01 Janitorial Service-March 1,780.08 Total for this ACH Check for Vendor 1330: 1,780.08 ACH 1363 Water Conservation Service,Inc. 04/03/2020 10113 January Leak Locates 929.00 Total for this ACH Check for Vendor 1363: 929.00 ACH 7025 On Site Companies-OSSTC Inc. 04/03/2020 0000896616 Restroom 3/21-4/17 285.00 Total for this ACH Check for Vendor 7025: 285.00 ACH 8023 Voss Lighting 04/03/2020 15342662-00 LED Lights 283.35 Total for this ACH Check for Vendor 8023: 283.35 ACH ANDL Anderberg Inc. 04/03/2020 200422-01 Spring/Summer Parks&Rec Guide 4,180.00 Total for this ACH Check for Vendor ANDL: 4,180.00 ACH JOHC Johnson Controls Inc. 04/03/2020 1-95135754753 Boiler Alarm 1,592.86 1-95185004454 Repair-No Heat 679.00 Total for this ACH Check for Vendor JOHC: 2,271.86 ACH TOII Tokle Inspections,Inc 04/03/2020 04012020 March Electrical Inspections 2,114.64 Total for this ACH Check for Vendor TOII: 2,114.64 49224 10387 Athletic Outfitters 04/03/2020 60736 Embroidery 48.51 Total for Check Number 49224: 48.51 AP Checks by Date-Detail by Check Date(4/6/2020 10:46 AM) Page 7 Check No Vendor No Vendor Name Check Date Check Amount Invoice No Description Reference 49225 0131 Beisswenger's Do It Best 04/03/2020 280207 Chain Sharpening 31.96 Total for Check Number 49225: 31.96 49226 CPF 1 Central Pension Fund 04/03/2020 184503.032 March Pension 1,075.20 Total for Check Number 49226: 1,075.20 49227 1297 Diversified Inspections/Ind.Testing Labs,I 04/03/2020 IND 121491 Annual Safety Inspection 510.00 Total for Check Number 49227: 510.00 49228 5519 FleetPride 04/03/2020 48171084 Worklamp 242.72 Total for Check Number 49228: 242.72 49229 1055 Kodiak Power Systems Inc. 04/03/2020 KPS0505 Lift Station 11-Generator Repair 496.25 Total for Check Number 49229: 496.25 49230 3100 Provident Life and Accident Ins Co 04/03/2020 E0471136.0320 March Insurance 39.02 Total for Check Number 49230: 39.02 49231 5642 Radco 04/03/2020 BLN-60593-01 Running Board#85215 317.62 Total for Check Number 49231: 317.62 49232 0811 Ramsey County 04/03/2020 03242020 Recorder Fee PC 19-002 92.00 FLEET-000548 Labor&Parts-February 5,489.44 FLEET-000548 Labor&Parts-February 5,175.00 Total for Check Number 49232: 10,756.44 49233 0282 Republic Services Inc.#899 04/03/2020 0899-003531350 March Recycling 8,242.96 Total for Check Number 49233: 8,242.96 Total for 4/3/2020: 43,368.51 Report Total(83 checks): 107,299.02 AP Checks by Date-Detail by Check Date(4/6/2020 10:46 AM) Page 8 CONSENT ITEM—6B Ito.- ---i�EN HILLS MEMORANDUM DATE: April 13, 2020 TO: Honorable Mayor and City Councilmembers Dave Perrault, City Administrator FROM: Sara Knoll, Recreation Coordinator SUBJECT: Resolution 2020-019 Appointing Suzanne McGaugh and Kristine Poelzer as Parks, Trails and Recreation Committee (PTRC) Members Budgeted Amount: Actual Amount: Funding Source: Council Should Consider Appointing Suzanne McGaugh and Kristine Poelzer as members to the PTRC. Background/Discussion Suzanne McGaugh and Kristine Poelzer both submitted applications to volunteer as members of the PTRC Committee. An interview was conducted and staff recommends these appointments. Attachment A: Resolution 2020-019 Page 1 of 1 Attachment A ----ARDEN HILLS CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO. 2020-019 A RESOLUTION APPOINTING SUZANNE MCGAUGH AND KRISTINE POELZER AS MEMBERS OF THE PARKS, TRAILS,AND RECREATION COMITTEE (PTRC) FOR A TERM EXPIRING DECEMBER 31, 2022 WHEREAS, the City Council appoints residents to serve in an advisory capacity to the City Council regarding parks, trails, and recreation issues; THEREFORE, BE IT RESOLVED: The City Council appoints Suzanne McGaugh and Kristine Poelzer to serve on the PTRC for a term expiring on December 31, 2022. ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS THIS 13t"DAY OF APRIL 2020. DAVID GRANT, MAYOR ATTEST: JULIE HANSON, CITY CLERK