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HomeMy WebLinkAbout2017-09-13 CC Packet (3) f 1 5$6 I d3 Cm f Wednesday, urysd yIItembe .3, 20,17 Agenda63Q�i piim.. or shortly thereafter Set COUNCIL MEETING 1. CALL TO ORDER 1. Roll Call ALLEGIANCEH. PLEDGE OF AGENDA111. APPROVAL OF IV. APPOINTMENTS/PRESENTATIONS 1. Mr.Joe Peltier, Solar Garden Representative—Geronimo Energy (Pages 1® APPROVALV. PUBLIC HEARING 1. July 26, 2017 CityCouncil a to 2. August 9,2017 City Council Meeting Minutes ®1 a. Closed ec ve Session Minutes 3. August 23,2017 City CouncilMeeting es es 15-21) a. Closed ec gyve Session Alinutes ® September 13,2017 City Council, r ssion Meeties a ®2 a. Closed c . Session s V11. CONSENT AGENDA 1. City of Centerville ,2017 through September 13,2017 (Check #31300-31343e 28) 2. Centennial o ice Claims throughSeptember 15,2017( ec es 29-30) 3. Centennial . e District i s through September 21,2017(Check#7967-7979) (Page ) Vill. OLD BUSINESS 1. None. IX. NEW BUSINESS 1. Geronimo Energy 2. Centerville Lions Request for Use of City Hall Property&Temp. On-Sale Liquor License—In Conjunction w/Chili Cook Off w/CFD, Saturday,October 14,2017 from 2:00 p.m.—6:00 p.m. **VIA EMAIL** 3. Fete des Lacs (Revenue/Expenditure Report) (Pages 32-33) X. COUNCEL/lINTER11M ADMINISTRATOR ANNOUNCEMENTS X1. ADJOURNMENT *REMINDERS** Planning&Zoning Commission Meeting—October 3, 201.7, 6:30 p.n.j.. (("otincil, Chambers)(F1 ii Peltier �Estate:&) Parks&Recreation Committee Meeting—October ,201"7, 6:30 P rn. ((1.oiinci1, (1tarnbers) City Council Meeting—October ].1, 2017,630 t�.m. (Clounci a jbey.s City Council Meeting—OcObieT 2 5,, 20 17,6310 p.nrl.. (Cloa,mcil, (1ambars) Movie in the Park—Septeniber,23:,21017:, 730 p.n.i., BossBaby) �d aa�rco dyaws 1 DO,u��urr� Jmmuu�1 00 U r J�"Yp i,��rneN�i6. ENERGY II'^'ii l IIIIPlil101 ltllll II!ill„III!I 155E.,:1 irdv22..W17 UndwyT.Simith Geronima Energy 7650 Edinborough Way,Suite 7.215 Edina, ww s;9523! Coiqwrate-952.988.S= Gerordmo EnergySAKAbes 110mminent Minnesota Organizations Carnmunky Solar Garden log Actively Snelling Mom Subserlbom Energy,Gemnime LLC rGeronime)Is pleased to announceI MinnesoUlpm organizations to Its Nordk Solar Portfolio( 11ordollial this weeL 7W PardolloIncludes r 30 solarcommunity gardens spread across 19 Minnesotaannounced subscribers Include the University in - ,the Science Museum of Minnesota,and Hennepin The U of MWs Portfolio subscription Will be spread out r several n U of MN's premises and will represent an estimatedIn electricity savings over the Iffe of the contracL Geronlmothe formal competitive Request for Proposal(� pwacesL Unharsity of MinnesotaI In the community solar garden program.By effirolling In ,the Universityable to advance Its cost savingn I pals,while growing 's local,dean aneW e=omy."sakln ,Director of Sustainabilityr the ninn Additionally, e Science Museum of Minnesota hadbeen approached by several community solar garden developers,but ultirnate[V selected Geronlmo Energy as the preferred vendor. 'The Science Museum of Minnesota Is pleasedn, Geronlmo Energys Porifollo wig am us mom then$14,WOannually In efwrgy emu whileInwMing In the dean energy economy. in addition,the museumand under the solar panok ill be sown with a pollinator-triendlyi iris , Hamilton,Director of Gbbal Change Initiatives the Science Museum of Minnesota. S still available throughout many of the Por&BcVs community solar garden locigions, and Geronlmo Is actively seekingions from corporations, ,government entities,and educational I it I ib subscriber locations fort encompass nearly 40 Minnesota nt ,including the in Cities metro area,as well as scuffffiwLh mid-state regions. II 'Y NC i I il6°;;til„ i WAY. rE lI"25. EDINA,,, Will 5654,351 I 952 9OR' dV 52 19,88 01 wmv r"OIIWIIu ,wi'n 'n, lll . . .... of Mi � �VIIIIIII SII@II in W I' Violol� fX01 ��m Ian '"00 LULJ imam W /j a,,•y: xaw, nomm �'mlll�l��„ IViI!Illi Fm ug', ,fru. a n I r ry I ; / / IV o LAO i y I irmmuuuu U soma i�lfl I I LM Lun Gal to � aw LU bon no IO CPA LWLvce 81 I{#m mn � I G July ,201." : 30 p.nL Pursuant to due call and noticethereof, the City of Centerville `r regularly scheduled meating of July 26, 2017 at City , 1880 Main Street. .PRESENT: Council ` Council Member D. Love s u� T Council Member Matt o "' � .' P Fro @ Council Member Steve King ABSENT: None STAFF: City City City S t r Mike Ericson COUNCIL MEETING I. CALL TO ORDER Mayor 1 . 11. APPROVAL OF AGENDA Mayor Paar added Check#31224-31231t Senior Account Clerk,Ms. Kris Sweeney(Completion of 17 years)under the Consent Agenda. Administrator Ericson requested that New Business be moved up prior to Old Business. III. PLEDGE OF ALLEGIANCE W. APPOINTMENTS/PRESENTATIONS 1. CenterPoint Energy,Mr.Jeff Hagemann-Partnership Grant Award,Centennial Fire District Mi.Hagemann stated that the program has been.operating since 2003, contributed$1.5 million dollars toward safety initiatives r local communities to fund safety-related projects. Mr.Hagemann alsostated t assisting emergency officials ` communitiessafe. Fire Chief Lundstrom acceptedt funding and thanked CenterPoint Energy for their generosity along with Council. City of Centerville Council Meeting Minutes July 26,2017 V. APPROVAL E MINUTES 1. June 1 ,2017 City Council Member Koski stated that he had pointed out several grammatical errors to the Clerk and Mayor Paar requested that on Page 2 the reference to Mr. Jon Grahek be removed. Koski Motion bi Council Member Koski. seconded by Council Member_1&_Z,_to_A_22_rovethe Presented s with the Above . All in favor. Motion Carried. VI. CONSENT AGENDA 1. City of Centerville July 13,2017 through July 26,2017 Claims (Check#31184- 31223) & (Check#31224-31231) 2. Centennial Fire District Claims throughJuly 20,2017(Check#7907-7927) wlPayroll(Check#7902-#7906) 3. Centennial Lakes Police Claims throughJuly 20,2017(Check#11528-11545) 4. Anoka County Fire Protection Council Instructor Memorandum of Understanding 5. Encroachment Agreement—1697 Hunters Trail, s.Dave Popp(Fence) 6. Encroachment Agreement— 1796 Dupre Road,Mr.&Mrs.Jason Kong(Bridge, Shed& Patio Block w ' e Pit) 7. Successful Performance Review—Senior Account Clerk,Ms. Kris Sweeney (Completion of 17 Years) Mayor Paar provided an opportunity for Council Members to add additional items or remove items for firffier discussion. Council Member Love requested that Item#7 be removed for discussion. Motion bL Council Member v Council MembervaDvrove Consent AgLnda Items 1-6. All in favor. ,. Council Member Lave stated that he removed Item #7 as he desired to thank Ms. Sweeney for her 17 years of service, recognize her for taking on additional duties and stated that she is a key part in the staff of the City. Mayor Paar concurred. Motion bj Council Member Love, y uncil Member Koski tov Consent Aeenda Item#7. Ali in favor. Motion VII. NEW SS 1. Use of City OwnedHouse—1737 Main Street for CID Fire Training Administrator Ericson reported that the residence has been vacant for quite some time, experienced vandalism and is zoned M-1. He requested that Council consider allowing the Page 2 of 7 City of centaville Council Meeting Minutes July 26,2017 Centennial Fire District to utilize the existing home for practice and future use/non-use of the residence and garage. 9® Kathy Peil, Centennial Fire District Training Officer, stated that the District would utilize a smoke machine to simulate a real fire, breach walls, break doors and windows to practice ventilation along with cutting into the roof in several areas. The Fire District would like to utilize the building several weeks prior to the demolition if Council chose to have to building demolished. Mr. Mike Brass, Colliers (City's Property Broker)questioned the usefid life of the existing home and garage, stated that several other parcels in the area may sell in the near future and develop as apartments or a restaurant. IN& Brass stated that if the home and garage were removed something desirable may come to the parcel whereas if someone purchased it they more than likely would need to remove it at their expense. Lengthy discussion took place regarding what could be constructed on the two lots,the existing market� the potential for selling the existing home or donation of the home, costs associated with demolition, Staff research avenues for removal of the home and report back to Council as expenditures would affect the budget. Engineer Statz stated that a Request for Proposal could be drafted and forwarded to vendors which would allow staff the ability to provide cost information to Council for their consideration. Discussion ensued regarding the proper procedure for the sale of the home with the stipulation that the home must be removed and the need for Council approval in regards to such a transaction. Council censuses was that if the home and garage were to be demofish4 the Centennial Fire District would be allowed to utilize it for training prior to demolition. 2. Discussion on 2017 Fete des Lees Festival Administrator Ericson gave a brief overview of the events stating that it was very successful. Mayor Paar thanked the Lions, volunteers, staff and Kerri Kolstad for their efforts. Administrator Ericson stated that WSB (City's Comp. Plan) and Anoka County Parks (Master Plan) were both on hand to gain input fivur residents as this is vital to the community for future projects and projections. Administrator Ericson stated that there will be a post Festival meeting on August 7,2017. Additional discussion ensued regarding an indoor band at Kelly's Komer, D. Love and his Wffe Susan be announcers for the parade, Kelly's Korner taking first place two (2) years in a row for their float in the parade, Administrator Ericson's efforts,turnout for Public Safety evening, good weather and looldng forward to next year's festival. Mayor Paar stated that there was something for everyone this year with good weather and many events to participate in. He thanked all that were involved with every facet of organization, marketin&volunteering to setup. Page 3 of 7 5 City of Centerville Council Meeting Minutes July 26,2017 L OLD BUSINESS 1. Water Connection Deadline Date—Work Session date Administrator Ericson stated t Staff met and Engineer Statz drafted the memorandum contained in Council's packet. Mayor Paar stated that he felt this item should be placed on an upcoming agenda at a work session other than a budget work session. Council Member Montain stated that he felt that Council could determine how to proceed as sufficient information has been received and numerous discussion have been had. Lengthy discussion took place regarding 109 homes that are not connected to municipal water where services are available. Engineer Statz stated that 42'of them have not paid a"lateral fee", which is their portion of construction costs associated with the water main and the lateral pipe to their property, of$6,500 which totals f $500,000 in unrecovered capital costs. He stated that all of these properties fall under the deadline date of December 31, 2017 for connection except for six (6) residences, with all residents having received notification years previous and opportunities for income level requirements for financial assistance. Attorney Glaser stated that Council needs to consider a policy for going forward and provided staff's recommendations for the impending deadline for connection being December 31, 2017. He stated that if a resident pays the lateral fee of$6,500 by November 1, 2017 and increasing the lateral fee for 2018 to $8,000 as it has not been increased for numerous years and is currently undervalued. Those property owners that do not pay the lateral fee will be assessed up to 5 years at the going rate payable in 2019 at the $8,000 fee. He also stated that staff recommends a letter be forwarded to all 109 residents as soon as possible. For residents that do not owe the lateral fee hook up will be required when the property is sold; the property experiences well faiure in excess of$1,000 or if a building permit is issued which adds a certain amount of square footage to the home. Council Member King stated that people who are not connected to water are being charged for water and Engineer Statz attempted to explain that if a wateimaan is located on your street or an interconnected street, there are fire hydrants and there is a value for water protection and most homeowner's insurance companies have a rating for this availability which the resident is in turn receiving a reduction in premium for that hydrant's close proximity. Council Member Love questioned incentives, financing, and whether Council felt they could make a decision this evening. Engineer Statz stated that responsible residents have been questioning the deadline date and Council could consider these items this evening if they chose. Council Member King felt that funded for lower income residents should be available and if nothing was available individuals should not suffer a hardship relating to this. City Attorney Page 4 of 7 6 City of Cenoemlle Council Meeting Minn July 26,20.17 Glaser stated that the 429 process does to for de-fenment in, sciamiz- citizens, veterans and disabled individuals, Discussion ensued regarding the $1,850 co on fee, does it increase and at what time is it paid. Engincw St atz stated that the connection fee is considered by Council on an annual basis through the fee schedule and the fee is charged when a home connects to the mupal system. Discussion ensued regarding the value of a water connection and City Attorney Glaser stated that it does increase the value of the home through its market value. Mayor Paar no that LaValle Drive and the downtown area are the only two areas that do not have municipal water available. Lengthy discussion was had regarding timing, lateral fee increase, waiving the deadline date for those individuals that pay the lateral fee,incentives for connection,length of the assessment, etc. Motion e Council Member Montain seco�, Council Member Kosld to &gg 42 Residents that Have not Connected to if Not Pa:i&the ater Lateral Fee will IncreasLk 2019 to carried. Motion Paar to RIgNiEt Municl alWater Conn Well Exce''i or Issuance of a Bufldig&ZgrMftj3l@LL5!guBjMflc&aMntLA"dcUflon to Increase the Value 2f Home bl Rlfflimm2m Lengthy discussion ensued regarding the definition of"significanf'or c6determinirig valueg. Council Member Love made a once of a ease in AmiRkiAMAMMaRiML Additional discussion took place. Council Love made "Remove Sunset Date from C ell Members Montain and 0 2Rosed. Motion carried. Discussion ensued regarding staff s continued research for grant assistance. City Attorney Glaser stated that Council may desire to consider when water becomes available to a property what the rules and regulations for those projects should be. Motio7 Council Member Montaln second''hd bv Council Member Love when Mminlrinall Water Service are Available, all Parties will be Assessed the Water Lateral Fee at the Time of Installation. Discussion ensued. Page 5 of 7 7 City of Centerville Council Meeting Minutes July 26,2617 Courtril Member Mgiigl:ain in,lade a ffieandgly am.endinent to his motion to h1chide "'at the Rate at That "I"ime derhied in the s Fee S161111edule". Council Member 1,ove Acce: ted the Amendment. Council Member Ki.,T.tu Deed. City Attorney Glaser stated that Heritage Street residents were given special exception via Council resolution that being they had water available to them from the rear of their properties which would have been a considerable distance farther than from the roadway to the home, they did not have to connection to municipal water until such time as water became available in or near the roadway. Council chose to honor this resolution. ® COUNCIL& ADMINISTRATION ANNOUNCEMENT 1. Administrator Ericson a. Demolition of 7281 Main Street-Waterworks Administrator Ericson stated that the old Waterworks building demolish has commenced, Mr. DeFoe has a new developer and it is believed that a concept would be forwarded to Planning&Zoning shortly. b. Peltier Lake Draw Down Administrator Ericson stated that there would be a meeting on Wednesday, August 5, 2017 regarding the proposed to draw down Peltier Lake again. Council Member King reported that he has received his laptop and has begun utilizing it. Council Member Montain stated that he would be attending the Anoka County Fire Protection meeting and participating in Night to Unite events. Mayor Paar thanked the Dupre family for displaying/sharing their antiques and artifacts with the community during Fete des Lacs for the second year. Mayor Paar stated that Intern Roberts is working with the Dupre family to preserve their history through a grant that the City was successful in getting. Mayor Paar questioned the modification to street lighting to LED lights as Centerville Road seemed to be lacking and how many had been completed. Mayor Paar clarified with the exception of the downtown lighting. Administrator Ericson will report back to the Council. Mayor Paar stated that he recently attended a Fire steering meeting and reported that there will be a 0% increase in the 2018 budget. He reported that Chief Lundstrom understands the constraints and is very mindful. It is felt that decisions made to limit medical calls contributed significantly to the 0% budge increase. He also reported that discussions have been taking place regarding duty crows. He state that they will meeting again in October. He also stated that it is believe that the model of a volunteer fire fighter Page 6 of 7 8 City of Centerville Council Merting Minutes July 26,2017 is dyingwith both husband and wife working and maybe multiple jobs, kids, sports, etc. It has become increasingly diffickAt to ensure daytime responders. He reported that Firehouse Subs selected Centennial Fire District as a grant, nxipient for $11,000 and a purchase of an extractor. He explained that an extractor is a -wash machine that cleans firefighter-turnout gear as the District currently has one(1)in Circle Pines. Mayor Paar stated that p1wnbing and electrical are needed for the extractor and if anyone knows someone in either of thesefields who desired to donate their sces if would be greatly appreciated. ADJOURNMENT der 'Koski to .Ad ourn in favor. Motion carriecL Respectfully submitted by Teresa Bender� City Clerk Page 7 of 7 9 CITY OF(".ENTERVILLE CI TV COUNCIL MEETING MINUTES August 9,2017 6:30 p.m. Pursuant to due call and notice thereof, the City of Centerville held their regularly scheduled meeting of August 9,2017 at City Hall, 1880 Main Street. ® Mayor Jeff Paar Council Member Russ Koski Council Member D. Love 0 V Council Member Matt Montain Jr P Council Member Steve King ABSENT: None STAFF: City Attorney Kurt Glaser City Administrator Ericson City Engineer Mark Statz Finance Director Ellen Paulseth COUNCIL MEETING 1. CALL TO ORDER Mayor Paar called to order 6:30 p.m. H. PLEDGE OF ALLEGIANCE Mayor Paar passed along Council's condolences for the recent loss of P.W. Maintenance Technician, Mr. Tedd Peterson's father-in-law. Ell. SET AGEN13A Mayor Paar added Checks #31250-31266 and Voided Check #31267 & 31268 under Consent, Item #1 and Local Government Officials Meeting under Council & Administration Announcements, 1. Administrator Ericson,b. Motion b ii , 1-v r 1 I 1 Council Member I oi�lizii , seconded bvCouncil Membe1 niz I o Approve the Set A Zenda with the Above Stated Amendments. Allinfavor. Motionearried. IV. APPOINTMENTS/PRESENTATIONS 1. None. V. PUBLIC HEARING 10 City of Centaville Ancil Meeting Minutm August 1,2017 :i.• None. APPROVAL OF THE MINUTES 1. June 28,2017 City CouncilMeeting m u 06 lCouncil Member Mont m seconded b i Council Member sla.m 1m. rove tie 1i It o clq. cetl:a . :.. ..I u tcs l r se ited. ,All In favor. Motion carried. 2. July 12,2017 City Council Meeting Minutes Mayor Paar stated that the minutes were unavailable. VH. CONSENT AGENDA l.m City of Centerville July 27,2017s 2017 Claims (Check#31232W/Voided Check#31247 &(Check#31250-31266)W/Voided Check#31267 &31268 2. Centennial Lakes Police Claims through August 3,2017(Check#11546-11561) Mayor r `ded an opportunity for to add additionalitems or remove items for ftuther discussion. Council Member Koski desired for Check#31246 to be removed r discussion. Motion by Council Member Ko � seconded by Council Member Love to ,jggLoye the Consent Agenda as Presented. Administrator Ericson stated that the City Council desired to market the community and or the serveslast two (2) years the City has been a member of the White Bear Area Chamber of Commerce and that he on the Board of Directors. He stated work completed by the organization is 'v . AJII in favor. Motion carried. m OLD BUSINESS 1. Demonstration f City Administrator Ericson stated that Council authorized the purchase of laptops for Council, Committee and Commission t t Council has received laptops. He stated that Committee and Commission following setup by staff. Mayor Paar suggested that if any member of Council desired assistance to contact City Hall and staff would be more than willing to assist them on use. It was Page 2 of 5 11 City of Centerville Council Meeting Minutes August 9,2017 anticipated t this wouldreduce the amount of paper and staff associated C or respective meetings. 13L NEW BUSINESS 1. Proposed t Finance Director Paulseth reviewed a brief presentation with Council and stated that she would be available to meeting individually with Council if they desired. She stated that the 2018 proposed budget includes a 2.07%($44,659)increase in property tax revenue; special assessment revenue would increase slightly and expected to be $200; licenses and permit revenue was expected to increase 2.52% ($2,900); charges for services (antenna leases, property rental, assessment searches and map sales is expected to increase 5.34% (Si,400); intergovernmental revenue is expected to increase $2.93% (8,488) due to Local Government Aid increasing and Police State Aid; fines and forfeits is expected to decrease 7.14% ($2,000); interest revenue is expected to remain the same with the total earnings budgeted being $13,000. She reported that the proposed budget for revenues for the General Fund was$2,685,870. Finance Director Paulseth reviewed the anticipated expenditures for administration with an anticipated increase of 5.93% ($17,700) due to COLA increases and professional services, education and travel; elections will increase from $500 to $7,800 due to 2018 being an election year; City Hall expenditures increasing $1,300 due to lawn mowing services; police and fire protection remain the same as in 2017;building inspections would also be affected due to COLA increases of$5,100; Mediation Services and Alexandra House funding is expected to remain the same; the Public Works portion of the General Fund will experience an increase of$10,600 due to COLA and lawn mowing services; streets will decrease by$1,000 primarily due to less use of salt and lower costs of fuel; Engineering expenses are anticipated to increase 100% ($20,000) due to potential for development and 2017 trend;park maintenance would also be affected by the lawn mowing services by an increase of $22,500; a minimal decrease of $200 for parks and recreation,however,Fete des Lacs was increased by$1,300 to manage the growing trend. Finance Director Paulseth stated Capital Outlay expenditures remained the same; Administration - $25,000; Public Works - $25,000; Streets - $200,000. She reported that the proposed budget expenditures for the General Fund was $2,685,870. She stated that the General Fund balance remains healthy assisting the City in is bond rating„ fund balance poicy requires an unassigned fund balance of 40% to 50% of current expenditures which is $974,348 - $1,217,935 for the fiscal year 2018. She stated that overall, an 2.57% increase from the 2017 budget to the 2018 would be realized. Lengthy discussion ensued in regards to professional services versus engineering for Public Works, Administration, Parks, etc.; EDA start fund balance; lawn mowing services: escrows for developments/projects and whether both expenditures and escrows are shown; enterprise funds and rate studies; how salaries were being allocated to Enterprise Funds, actual or percentages; Council's request for the Public Works Directors review of allocations to determine if they remain appropriate; early voting and associated expenditures; Small City Aid assumptions and Page 3 of 5 City 011F 0xindl .in IWinju tes A.al11pist 9,2101,7 ,1r,...X]A figuresutilzed; concern and ,Ire porling, ik it ouncil.and scheduling rk be scssiii�,)n Bair Sqpu", �:r, Mayor Paar thanked Finance Director Paulseth for the pmentation and availability to discuss concerns with Council individually. He stated that it is a pleasure to work with knowledgeable staff and thanked her and Ms. Sweeney for their dedication X COUNCIL &ADMINISTRATION ANNOUNCEMENT ® Administrator Ericson 2. City of Centerville 2040 Comprehensive Plan—WSB Administrator Ericson reported that WSB was available at Fete des Lacs, in the Park to gain input from the public to start the beginning stages of work on the 2040 Comprehensive Plan. He stated that they are very excited to be worldrig with Staff and anticipated a timeline that would adhere to Met. Council's requirernents for submission in December of 2018. b. Local Government Officials Meeting—August 309 2017 Administrator Ericson reported that a concerted effort is being made to engage elected and appointed officials to meet more often and if any Council Members desired to attend to notify as soon as possible. Engineer Statz reported that the 2017 Mill &Overlay project is finishing up and includes repairs to areas that may have received damage during the project. Council Member Koski reported that WSB attended the Planning& Zoning Commission meeting and It that the work to this point was extremely informative. He also reported that WSB believes that members of the Planning & Zoning Commission will be a large asset to the plan. Council Member Montain reported that he recently attended an Anoka County Fire Protection meeting where discussion took place regarding the hiring of another additional Jindividual with the Chief concurring with the impact in expenditures being $2,800 rather than $108. He reported that he participated in several Night to Unite gatherings and the Parks & Recreation Committee received a recap of Fete des Lacs. He thanked volunteers, sponsors and Staff for their contributions. He stated that he was disappointed in Met. Council's rate increase of 3%. Mayor Paar reported that Night to Unite was a huge success with Public Safety personnel visiting numerous neighborhood gatherings and thanked respective staffs and Cluefs. He reported on his attendance of a recent Centennial Lakes Police Steering Committee meeting regarding Force Decision Training where Officers are placed in simulated situations of when it is appropriate to shoot and encourage Council Members to Page 4 of 5 13 City of Centeaville Council Meeting Minutes August 9,2017 participate in this training to gain an appreciation for an Officers need to be able to utilize judgement and ffiink quickly- Mayor Paar reported that he received a request from a relative of previous Mayor and Council Member Fran Burque to recognize his contribution to the City and years of service by naming ase after him. Mayor Paar felt that the City needed to preserve its history and he would be bringing the item forward in the future if there was an opportunity. Council recessed their regularly scheduled meeting to a Closed Executive Session at 7:51 p.m. Council returned to their regularly scheduled meeting at 10:13 p.m. er Koski to Amend theA enda to Include Discussion on Finan d carried. NJ. ADJOURNMENT Council MEMber Kin to Adjourn t 2017 at 10:.20_R.m. All in favor. Motion carried. Respectfully submitted by Teresa Bender, City Clerk Page 5 of 5 14 CIII[TY OF CEN'TER VILLE CITY MINIJ EES August 23,2017 6:30 p.nL Pursuant to due call and notice thereof, the City of Centerville hold their regularly scheduled meeting of August 23, 2017 at City Hall, 1880 Main Street PRE,SENT-. Mayor Jeff Paar Council Member Russ Koski Council Member D. Love r o P-1 1� ,dt- Coun cil Member Man Montain Council Member Steve King ABSENT: None STAFF: City Attorney Kurt Glaser City Administrator Ericson City Engineer Mark Statz P.W. Director Paul Palzer ................ ................................................. .......................... ............................ ..........- COUNCIL MEETING 1. CALL TO ORDER Mayor Paor called to order 6:30 p.m. 11. PLEDGE OF ALLEGIANCE M. SET AGENDA Mayor Paar added Checks #31288-31298 and stating that Check#31254 would be voided once received back from Health Partners due to U.S. Postal Service damage under Consent, Item#I, slight modifications had been made to the minutes since they were received via email, Interim City Management information was provided this evening along with Res. #17-OXX — Appointments under 'New Business. Item #7, Clearwater Creek Estates Letter of Credit Reduction fium$27,000 to$10,000 under New Business. Motion by C ignell Member Loyr,_,seconded bl,founcil Member Mentain to AM ove the Set da with the Above Stated Amendmeuts. All in favor. Motion carrle& IV. APPOEWTAENTS/PRESENTATIONS None. .V. .PUBLIC HEARING 15 City of Centerville Council Meeting Minutes August 23,2017 .111 11, None. ,11 1 V1111. AlIkPPRIIY%IAT arn FE M111ffJTES 1. July 12,2017 City Council Meeting Minutes Mayor Paar requested that on Page 8 of 9 it refer to police cars rather than cards and Council Member Koski stated that he made the comment on Page 7 of 9 "a work session involving RCWD,Army Corp. of Eng., etc."rather than Council Member King. Motionj b i Council Member Montain seconds L Council Member Koski to rove e 11, Ch gib `tied1 L1111, r 12. 2 17 Council Meeinutes with the Above Referenced Amendments. All in favor. Motion carried. 2. July 26,2017 City Council Meeting Minutes Mayor Paar stated that the minutes were unavailable. 3. August 9,2017 City Council Meeting Minutes Mayor Paar stated that the minutes were unavailable. VII. CONSENT AGENDA 1. City of Centerville August 10,2017 through August 23,2017 Claims (Check#31269- ( ec -31298) Check#31254 Will be Voided Once Received Back from Health Partners due to U.S. Postal Service Damage a. Missed Checks from August 9,2017 Meeting(Check#31248&31249) 2. Centennial Lakes Police Claim through August 17,2017 (Check#11562-11584) 3. Centennial Fire District Claims through August 8,2017(Check#7933-7940) w/Payroll Check#7928-7932 4. Proclamation Res.#17-OXX-Domestic Violence Awareness Month 5. Proclamation—Constitution Week(September 17-23,2017 6. Proclamation—Monday, September1 , 2017 Century College Day in Centerville 7. Corrpro—Water Tower Maintenance Agreement(10/l/2017-9130/2018) 8. Encroachment Agreements: 1815 & 1805 Partridge Place—Fence&7044 Engle Trail—Water Accessory Structure 9. Anoka County—Final Payment, Centerville Road(Was Being Held) 10. Special Event Permit Application—Road Closure,Fox Run to Shad Avenue August 26, 2017 from 5:00 p.m.- 1. —1. Pay Request#2,Valley Paving—2017 Mill.& Overlay Project 12. Acceptance of Administrative Intern Roberts' Reports for MCMA Grant Reimbursement Mayor Paar provided an opportunity for Council Members to add additional it or remove items for further discussion. Page 2 of 7 16 City of Centerville Council Meeting Minutes August 23,2017 Council Member Montain desired to remove Council Member Love desired remove Item#12 Motion b ounci:l. 'Mn° r° scnnded '1 —CO �u� ..,'; , ; ; � .th , .,.., .., Consentimin l a or. q :otion Barri Council ° t s payment hingesr to certain standards, being promisedprotecting City's/citizens s . Engineer Statz stated that the City's portion of the road work completedn Centerville did not includet Council Member Montains' t. He stated that the project that the City s ' ted with ended at Dupre Road. Council Member Montain stated t it was a project that affected residents along Centerville residentRoad and if a is not happy with the praj eat they would bring their ftustrations to the City,° requestand sis c rectify the matter. Lengthy discussion is being made that the Council desired` to continue the working '1 ramved by the City Clerk stated that the County would complete lower of a pipe located Council ' 's driveway by the end of the year was enough leverage to hold to completing the work ®� foot sufficient for appropriate drainage in the area, the ability ( so, the problem existing o showing good faith on the City's payment.releasing a portion of the final Motion by Council, Member Love bl_.Couneff Member Kosid to Make Final ftyaent to Anoka Coggly Eggbway,Dg2artwent in the Amount of$46,837.14 Less $10,000 Until Such Time as the Lower of the ri2e,,to_the Entrance of 6709 Centervule Road is ------ Staff was requested to forward a lefter along with the check stating the position regarding the retainage City's desire to continue its working relationship ' County- Council Member Love thanked Mr.Roberts for his contributions to the City along with Council Member Koski and Mayor Paar. Mayor Paar stated that so many times Council approves proclamations withoutr r sharing important relationships/supporting causes that improve moments and read proclamations r `c Violence, Constitution Week and Centuxy College. Page 3 of 7 City of Centaville Council Meeting Minutes August 23,2017 ,., Motion b "munc1 Member Love, secom d.ed b Com cil :Member . . ontai:n to i"ori ward Mr-., ..,� u olbertn.i` :l Documentation to ';I:! CM.A. R111111111 luesth m llleirnbur,seiinent. AR in favor. M:ot,ion. carred. L OLD BUSINESS 1. 2017 Fee Schedule Revised Attorney Glaser stated that language has been modified for unassessed sewer and water services to `water/sewer lateral benefit fee" and electrical fees for solar systems was included per the recommendation of both Mr. Dave Kichler and Mr. Brian Nelson of whom provide the City with contracted electrical inspections. Building Official Palzer stated that the City currently has two (2) homes in town that have solar systems with a potential for additional residential/commercial properties to take advantage of this type of power. Motion r Love to Ado Ordinance #84 Second rie 17 Fee Schedule as Presented. All in favor. Motion carried. VIL NEW BUSINESS 1. Centennial Lakes Police Department 2018 Budget Attorney Glaser stated that both the Centennial Lakes Police Department and Centennial Fire District budgets that are being proposed have zero increase. Mayor Paar stated that he and Council Member Love attend the Centennial Lakes Police Steering Committee meetings and Council Member King and himself attend the Centennial Fire District Steering Committee meetings. . Mayor Paar reported that Chief Coan is very aware of City's tight budget restraints, anticipates a decrease for the City of Centerville within the next three years and that the makeup of the Joint Powers Agreement that governs the formula charged back to City's is based on calls and population. Motion il Member Montain to Adopte 2018 Centennial Lakes Police a e e s reset . vor. Motion carried. Mayor Paar thanked the Department for their work. 2. Centennial Fire District 2018 Budget Mayor Paar stated that Chief Lundstrom is also aware of the City's tight budget restraints and he stated that there is a proposed 0% increase in the budget from 2017. Mayor Paar stated that the funding formula for member cities is similar to the Police JPA. He stated that during 2017 decisions were made to decrease response to calls of a certain nature as they were no longer Page 4 of 7 Cit.y af Cmtervflle Cound McaingMinutes Augm t 23,2017 deenied emeTgency-which allowed for finiding td lie utilized in other areas. He stated that Chief Lundstrom desires to discuss the-use of duty crews allowing:for guaranteed day time respond .m, retaining firefightcrs, replacing gear and obtaHng additional grants. He also continues to consider working colt alboratively-with other local agencies. Mayor Paar stated that Chief Lundstrom is concerned about morale; however there is a great deal of pride in the members and you can tell that by the clean equipment,buildings, etc. M V otion 1� !;,r Council Member I[ill I second1111 Co'ancil Member Koski till A rove - e Centennial:Fire District 2018 Budivet as Presented. All in-favor. Motion carriedL 3. Hiring of Cleaumig Services for City Hall & P.W. @ $12.00/hr Not to Exceed 10 hrsJTwo Weeks Mayor Paar stated that Mr. Solheid resigned his position to take care of his ailing wife. City Attorney Glaser stated that this position at this rate would be cost neutral and would no affect the budget. Motion made by, Council Member Kos Authorize 10 hrsJtwo Weeks. Additional discussion ensued regarding the potential for a candidate if they desired to not only fill the position of Janitor but Part-Time, Temporary Office Assistant, concern for taking away from duties of each position, potential for an individual to apply for both positions and the need for keeping duties and responsibies separated and the Janitorial position being on a regular basis where the Part-Time OfEce Assistant is a temporary position. All in favor. Motion awfled. 4. City Administration Hiring Process Mayor Paar stated that Administrator Ericson refired from his position of City Administrator affective August 18, 2017 and Council would be discussing additional item associated with that separation at the Closed Executive Session. City Attorney Glaser stated that Staff is seeking Council direction regarding the hiring process, salary rang% posting for the position, processes to allow for anonymity of those who are not selected for an interview, etc. He also stated that the Personnel Board could collect resumes, honor candidates desires to remam confidential, rate candidates and narrow the field assisting Council in their decision making process. Lengthy diwassion took place regarding the hiring of an Interim City Administrator, candidates and compensation; hiring of a Temporary Office Assistant; setting the pay scale for the City Adminisft-ator position of $90,000 to $110,000 and later discussing processes for applicants rating and interview selection associated with the hiring for the City Administrator position. Page 5 of 7 19 City of Centez-Ville Council Meefing Minutes August 23,2017 Motion ltrl�( MR,11,11(or Psri� secor, Member IIK"m to, Table ClUs 11[telln lo, the ......................................... i 111111�� I WIN,............ ......—...... 5 , �Meetj�ig �. All in favor, M(Lt�on carried. Ep K 2" -1— —1 1- 2017 6. Part-Time Office Assistance M2.62K hX 120unell .Mem I ber ontai seconded b 7 Council Member Love to Authorize the taut at a Rate Not to Exceed 14r a Presented. All in favor. Motion car.ried. 5. Interim City Management a, Motion b�X CoI Meniber 1, ve, seconded . X Council Member Koski to hire nriwMaw"& !��.Inistrator Dallas Larson as the Interim Ci._q Administrator. All in favor. Motion ca;��.......................... -.........- 7. Letter of Credit Reduction—Clearwater Creek Estates City Attorney Glaser reported that the City received a request for Letter of Credit reduction from Mr. & Mrs. Jeff Hanzal. Staff reports that the development has one (1) remaining home currently under construction, current Letter of Credit expires on August 27, 2017, Mr. & Mrs. Hanzal agree that it could be reduced to $10,000 as Staff recommends. Motion ncil Member Love to Reduce the Current Letter of Credit for Clearwater Creek Ests to 10 000. Ali in favor. Motion carried, 8. Employment Agreement—Interim City Administrator Dallas Larson Attorney Glaser stated that Mr. Larson's agreement with the City of Oak Grove was for a base wage of$50/hr with an additional benefit of$12/hr and an employee at-will along with normal contractual language. He stated that Mr. Larson has no desire to work 40 hours per week on a regular basis but if needed he would receive advance approval. Attorney Glaser stated that he would contact Mr. Larson the following day and that he could start as early as the following week. Motion by Council Member M inistrator Emp oyment Agreement with Armlied Modifications. All in favor. Motion Carried. 5. a. Res. #17-013 —Appointments for 2017 Attorney Glaser stated that with the retirement of Administrator Ericson and the hiring of Interim City Administrator Larson names would need to be modified at the bank for banking transactions. Page 6 of 7 20 City of Centemlle Coundl Meeting Minutes August.23,2017 2MgUj!gi1It.1 iiu�f" ;Motion Mayor reported that he and Building Official Palzer met with Mr. Brian BouTassa from WSB regarding the Comp. Plan, and discussedSS to date. Mr. Bourassa statedt WSB Council'swould be on hand at Wupdate. reported that he had met vnth Administrative along with cable upgrades. Mayor Paar recessed y scheduled City Council meeting to ClosedExecutive Session at 5953 p.m. XIL ADJOURNMENT clouneff Member t i [ �t17 atfavor- Motion s . Respectfully submitted y Teresa Bender, City Clerk Page 7 of 7 1 CITY OF CENTERVILLE CITY COUNCIL &WORK SESSION MEETING MINUTES September 13,2017 6:30 p.m. Pursuant to due call and notice thereof, the City of Centerville held their regularly scheduled meeting of September 13,2017 at City Hall, 1880 Main Street. PRESENT: Mayor Jeff Paar Council Member D. Love Council Member Matt Montain Council Member Steve King rov -e APd P ABSENT: Council Member Russ Koski STAITE, City.Aftarney Kurt Glaser Interim amity.Administrator Larson City:En Mark Statz COUNCIL MEETING I. CALL TO ORDER Mayor Paar called to order 6:30 p.m. Ii. PLEDGE OF ALLEGIANCE III. SET AGENDA Mayor Parr added Check#31344-31351 to item I in the consent agenda. Mayor Parr requested that item 3 in the consent agenda be changed to read"Administrator recruitment and selection," and to add item 4 "Approve Pay Equity Report for 2017. Motion bj Council member Lqy& econded by Council Member Montain to spgrove the -I— Agenda as Amended. All in favor.Motion carried. IV. APPOINTMENTS/PRESENTATIONS 1. WSB,Mr.Brian Bourassa–2040 Comprehensive Plan Update Mr. Bourassa reviewed the outcomes from meetings with other affected agencies, indicating that was very positive and that Centerville may be in a good position to receive funding to implement plan components relating to water quality. He indicated that they had a booth at the Fete d lacs celebration in LaMotte Park. Approximately 40 residents stopped by to discuss the planning 22 City of Centewiffe Council Meeting Minutes Septmnber 13.„2017 process. turassa indicated that he had presented a status report to the Pl&nning and Zoning Commission at their August meeting. .Mr. Bourass a reviewed the components that will beincluded in the Comp Plan, as well as the schiedifle for completion,of the plan. The plan must'fie submitted to Met Coy oil in December of 2018. Several Council member quesfions,were asked and answered. V. PUBI.JC I.I. EARING 1. None. VI. APPROVAL OF THE MINUTES 1. July 26,2017 City Council Meeting Minutes Mayor Paar stated that the minutes were unavailable 2. August 9,2017 City Council Meeting Minutes Mayor Paar stated that the minutes were unavailable. 3. August 23,2017 City Council Meeting Minutes Mayor Paar stated that the minutes were unavailable. VL CONSENT AGENDA 1. City of Centerville August 24,2017 through September 13,2017 Claims(Check #31300-31343) &(Check#31340-31351) 2. ® Lakes Police Claims through August 30,2017 (Check#11585-11598) 3. Centennial Fire District Claims through September 7,2017(Check#7941-7966) w/Payroll Check#7961-7965 4. CentwMe Elementary School Request for Charitable Gambling(Bingo)Permit, November 3,2017 5. Successful Performance Review,Lead Project Coordinator Mr. Greg Burmeister (Completion of Year 7) 6. Res.#17-OXX—Assigning Duties as they Relate to Handling Banking Transactions for the City of Centerville Mayor Paar provided an opportunity for Council Members to add additional itans or remove items for further discussion. Motion129Council Member M y ConsC r # d. Page 2 of 6 23 City of Cento-Ville Council Meeting Minutes Septanba 13,2017 V1. OLD BUS L Approval of Interim City Administrator Contract City Attorney Glaser reported that the contract is substantially the same as the Council as the sample that it had seen before. Compensation would be$70 per hour with no fiinge benefits. Motion Member Montain to 122rove the Contra d. DL NEW BUSINESS 1. Council/Committee/Commission Member Computer Use Policy The Council reviewed the proposed policy that would govern the use of City owned computers that are on loan to city elected and appointed officials. Motion eff Member KingIgIgprove the Contractt vor. Motion Carried. 2. Concept Plan—Peltier Estates—P& Z Scheduled P.H. October 2.2017 Administrator Larson reported that the Peltier Estates Developer has withdrawn his earlier proposal and has submitted a new development plan,this one is for 24 unit detached townhomes. The street would enter from 20g'Avenue and end at a cul-de-sac. This plan has significantly less impact on the wetlands. A trail would connect from the cul-de-sac across the wetland on a boardwalk trail to Brian Drive. P&Z will consider the plan after the public hearing. The hearing will consider a rezoning from R-1 to R-2, will consider the subdivision, and will consider the proposal as a Planned Unit Development. The issue of whether the street would be private or public remains to be decided. The Council should get a recommendation from P&Z by October 11, Council meeting, 3. Administrator Recruitment& Selection Mayor Paar opened the discussion by asking Council to identify traits and qualifications they feel are most important for the new City Administrator. Each Council Member in turn offered three suggestions that should be considered in narrowing the list of candidates for interview. The list included: Strong communicator that understands the needs of the staff, other government entities and residents; strong leadership skills; an understanding of the needs of smaller cities such as Centerville; proficiency working with business, growing commercial tax base and strong Page 3 of 6 24 City of Centerville Council Meeting Minides Septanber 13,2,017 economic development; 'business acumen; employee engagement', &rnflianity with municipal law/local codes; Economic Development experience; well-seasoned in local gove=ent experiencc; pride in wark and community; energetic; knowledge ofl6b requirements and proven capability to create a positive Work environment. Council Member Love suggested that the Personnel Committee with the assistance of the City Attorney and Interim Administrator identify three most qualified candidates for interview by the Council. Attorney and Interim Administrator will prequalify the applications to those that are clearly qualified and then forward those to the Personnel Committee Council agreed that tins process will be followed. Timeftes will be: October 6,2017. Deadline to apply October 15,2017, candidates for interview will be notified of interview. October 27,Candidate interviews with Council 4. APPROVE PAY EQUITY REPORT Administrator Larson reported that the City was required to submit a Pay Equity Report to the State of Minnesota in January of 2017, but that was not done, leaving the city out of compliance with the law. Larson indicated that he has prepared the report and needs Council approval to s it to the State Pay Equity Coordinator. A copy of the proposed report was provided for Council review. Motion member vetye CarriedL X COUNCIIL/LEGAL/IINTERIM ADMIMSTRATOR ANNOUNCEMENTS Interim Administrator Larson reported that the City is advertising fort office worker to assist with the additional load ons caused by the building permit to resulting from the storm damage. Larson requested authorization to use a temp job service, should the City be unsuccessful in finding a qualified candidate for the temporary position. Prior action set a maximum amount per hour of$14,wbich may not be sufficient if the worker is supplied through a temp service. The position would be continued as long as needed not to exceed December 31, 2017. Page 4 of 6 25 City of Centerville Council Mg Wnutes SWember 13,2017 ofion .I 1u �llll,,,,mne era ,,semnd ,d IIIA Co�uined!].r��,r,! u11 �r�10hii r to reuiwiaov th e lour°l lintit of time earller mrnotioiu miniil diree,� staff"to re o tback o !iu the ac:Iu a.l cost drat'will be inno.rred. All voted in favor. .Motion Carrle& Mayor Paar recessedthe meeting for a short r anticipating at the Council would go to the scheduled r esi . After a brief break,the meeting was reconvened by Mayor Paar. In reviewing the planned Work Session that will be occurring this evening, it was noted that a resolution approving the preliminary levy needed to be approved this evening, in order to meeting the Truth in Taxation time lines. Motion by Council member Love- seconded lry Council e ber Montain that the Co ell ado Now Business item Drove Resolution Ado Preli ina r Tax Le an se ub ®c earm . . favor o .o arried. COUNCIL WORK SESSION 1. Roll Call Mayor Paan, Council Members King, Love and Montain, Engineer Statz, Attorney Glaser, Finance Director Paulseth and Interim City Administrator Larson were present. Council Member Koski was absent. U. ITEMS OF DISCUSSION 1. 2018 Proposed Finance Director Paulseth reviewed with the Council,the proposed budget and levies for 2018. It was noted that the General and Bond levy combined would increase by 1.89%. Taxes on a typical home would go up about $85 as a result of the increase, however much of the increase was due to changes in the fiscal disparity impacts and valuation increases.. Staff reported that all city funds are in good shape, capital needs are being funded and the street maintenance program is sustainable. Bond levies for 2019 and beyond are uncertain due the fact that the land sale for city property on Commerce Drive has not closed. If that sale goes through, bond levies will go down some. However, if the sale does not happen, bond levies will need to increase in order to make bond payments in the interim. On the positive side, outstanding debt has gone down from over $9 million to around$5 million in about six years. Page 5 of 6 (.1ity c)fCentffvi11e Counal aAing 1.4 mintfts Septembirx 13,2017 Council understood that the, levies cannot be raise,,d. fiom 'the .P- np::use(j bud, but can �w lowered all the, Truthin Taxatian he ng, Thcfimal budget -would be adopted Decee mb1.3, 201.7. 111. ADJOURNMEMM The Work Session was adjourned at 8:15 p.m. I C" ,ove "in adiiio t Res- Motion b�E 1, r�... ......Member Mo seconidd b (.3guneffil Member I ..................................................................11 , ® as prese in favor. Motion Carried. Mayor Paar recessed to Closed Executive Session See separate meeting minutes. M. ADJOURNMENT Motion b Couneff Member jgM y C inucH Member Montain. seconded by _to Adourn the 13 2017 at 9 ReaularIv Scheduled Meeting of September jj_Njj_ZL2A2_2ML An in favor. Motion carried. Respectfully submitted by Interim City Administrator Dallas Larson Page 6 of 6 27 III'""r I�,:::: �Ilflml'li, "II[Illllii::z 1I11,ml111.,,E 09122117 9:04 Ann Page qr Check Detail Check Am 9/22/2017 001080E PERA PEiw WIH-Pak Pkki0b 19 52 7 71 9/22/201.7 001 1E IRS/E FICA/MED W/H-PAY PERIOD 19 $3,349-32 9/22/2017 001OBlE IRS/EFTPS FED W/H-PAY PERIOD 19 $2A35.56 k Nbr 001 1 I / 561$4 9/22/2017 001082E MINNESOTA DEPT OF REVENUE STA /H-PAY PERIOD 19 �Ck N r 401 2 MILAN TA t5E ®F RE NILE �,,�„®,� 53.,214.53 9/22/2017 001083E OPTUM BANK-H.S.A. H.S.A.W/H PAY PERIOD 19 9/27/2017 031352 COMCAST HIGH SPEED INTERNET 7.92 9/27/2017 031353 DELTA DENTAL OCT.2017 DENTAL INS C37 fVbr 031353 DELTA D AL 5320,.5. 9/27/2017 031354 FIRST ADVANTAGE ANNUAL ENROLLMENT Chick Nbr 431354 FI ADVANTAGE ___532800 9/27/2017 031355 GREEN LIGHTS RECYCLING,INC. RECYCLYING EVENT-9-11-17 Chck_P�br 431355 C EN LICH R �Y'CLIC.INC. 77.80 9/27/2017 031356 HAWKINS INC. CHEMICALS Ch�cic Nbr 031356 HAW S INC, _ --__ _---- 5969.54 9/27/2017 031357 HEALTH PARTNERS CREDIT-COBRA -$2205,27 9/27/2017 031357 HEALTH PARTNERS OCT.2107 HEALTH IN53 361, Chick Nbr 03135711 L PAR E 51.156.21 9/27/2017 031358 INNOVATIVE OFFICE SOLUTIONS LL OFFICE SUPPLIES $41,51 9/27/2017 031358 INNOVATIVE OFFICE LUTIONS LL SUPPLIES 9127/2017 031359 MET.COUNCIL ENV.SERV.(SDS) WASTEWATER SERVICES THRU OCF.2017 Chk Nbr 431355 UN L E�VV.e �.{SDS) 5194 Z7 9/27/2017 031360 NATIONWIDE RETIREMENT SOLUTION DEF COMP W/H-PAY PERIOD 19 k Nbr 0313601VA OWiDE �,, TSOL . _5 O.dd 9/27/2017 031361 SURPLUS SERVICES C $50-DO 9/27/2017 03131 SURPLUS SERVICES CHAIRS30. Chk Nbr 031361 S1lRPLUS SERVICES 0.00 9/27/2017 031362 VE ON WIRELESS CELL PHONE -SERV THRU 9-9-17 $57.10 9/27/2017 031362 VE ON WIRELESS CELL PHONE -SERV THRU 9-9-17 $57.10 9/27/2017 031362 VE ON WIRELESS CELL PHONE -SERV THRU 9-9-17 $171,35 9/27/2017 031362 VERIZION WIRELESS CELL PHONE -SERV THRU 9-9-17 15Z.10 Chi r 03 2 b 2T RE S 5 2.65 9127/2017 0313b3 XCEL ENERGY 1889 C; NyT T-SERV THRU 9-3-IZ $26.30 9/27/2017 031363 XCEL ENERGY 1600 LAMOTTE DR-BALLFIELD LIGHTS-SERV THRU 09-3-17 $179.57 9/27/2017 0313663 XCEL ENERGY 7300 DILL RD-SERV THRU 9-3-17 $196.07 9/27/2017 031363 XCEL ENERGY 1600 LAMOTTE DR-WARMING HOUSE-SERV THRU 8-31-17 $16.80 9/27/2017 031363 XCELENERGY 1875 FOX RUN-PUMP-SRV THRU 9-3-17 $85.61 9/27/2017 031363 XCEL ENERGY STREET LIC -SERV THRU -4-17 $1,84715 9/27/2017 031363 XCEL ENERGY 18BO MAIN ST-SERV THRU 9-5-17 $1,590.43 9/27/2017 031363 XCEL ENERGY 1880 MAIN ST-CITY HALL/FIRE STATION-SERV THRU -5- $598.66 9/27/2017 031363 XCEL ENERGY 7255 MAIN ST-SERV THRU 8-31-17 15k.17 C k Nbr 031363 CEL ENERtA r,---- TOTAL CHECKS$39,368.95 2 GENTENNRL LAKES POLICE DEPT Check Register-Police GL vAthout invoice numbers Page- 1 Check Issue Dates.9I1 01 7-9116/2017 Sep 14,2017 01.63PM ................. ...................................................................................................................... Report Ci ria: time Sii,ginimary [Rer,!*rt1.Vvriiilieu'IIINurnpkv =8025101,60WO OL Check Ck No Ctliw* Period issue Date P13yee Amount 09117 09114/2017 11608 FRATTALLONES HARDWARE, INC. OCT HEALTH INS .00 V 09117 09115/2017 1161.9 FRATTALLONES HARDWARE, INC. EVIDENCE BAGS/CABLE TIES 124.21 09/17 09115/2017 11620 HEALTH PARTNERS OCTOBER HEALTH INS 9.18&34 Grand Totals: 9,309.55 .................. ...............I .............................................................................................................. ............... .............................................................................................................................. M=Manual Check V=Void Check 29 CENTENNIAL S POLICE DEPT Check Register-Police GL without invoice e: 1 Check Issue s:&31/2017-9/14/2017 a 14,2017 12:2 Report Criteria: Report type. Summary GL Check Ck No Description Check Period Issue Date Payee Amount 09117 09/14/2017 11599 ABRAMS&SCHMIDT LLC LABOR CONSULTING AUGUST 130.50 09117 09/14/2017 11600 ANOKA CO TREASURY DEPT. OCTOBER BROADBAND 75.00 09117 09/14/2017 11601 ANOKA COUNTY ATTORNEY FORFEITURE DISTRIBUTION TP 580.00 09117 09/14/2017 11602 ASPEN MILLS, INC UNIFORMS CSO LL 56.95 09117 09114/2017 11603 CENTURY LINK COMMUNICATIONS 115.33 09117 09/14/2017 11604 CITY OF CENTERVILLE FORFEITURE DISTRIBUTION '08 BUIC 1,036.94 09117 09114/2017 11605 CONSOLIDATED COMMUNICATIONS PHONES 381.02 09M7 09/14/2017 11606 COVERALL OF THE TWIN CITIES INC SEPT CLEANING SERVICE 780.00 09117 09/14/2017 11607 DON'S CIRCLE SERVICE,INC VEHICLE REPAIRS&MTC 220.00 09117 09/14/2017 11608 FRATfALLONES HARDWARE,INC. OCT HEALTH INS 9,309.55 09117 09/14/2017 11609 HOLIDAY COMPANIES FUEL AUGUST 2,508.07 09117 09/1412017 11610 MN DEPT OF FINANCE FORFEITURE DISTRIBUTION TP 290.00 09117 09/14/2017 11611 OFFICE OF MN IT SERVICES JULY WAN CHARGES 57.20 09117 09/14/2017 11612 QUILL CORPORATION OFFICE SUPPLIES59.49 09117 09/1412017 11613 CITY OF ROSEVILLE JPA IT SUPPORT 768.50 09117 09/14/2017 11614 TASC COBRA TASC ADMIN FEE 60.30 09117 09/1412017 11615 TOP GREEN CO. SEPT GROUNDS MTC 671.98 09117 09/14/2017 11616 TRANSUNION RISK&ALTERNATIVE INVESTIGATION EXPENSES AUG 25.00 09117 09/1412017 11617 TWIN CITIES TRANSPORT &RECOVE 03 SILVERADO FORFEIT TOWINGIST 475.00 09117 09/14/2017 11618 VERIZON WIRELESS INTERNET ACCESS AUGUST 1,080.62 08117 08/3112017 201712 U S BANK VISA EFT-FLOWERS 677.65 Grand Totals: 19,359.10 M=Manual Check,V=Void Check 30 CENTENNIAL FIRE DISTRICT Check Register-FIRE GI.- 12,90e- 1 Check Issue Dates..91W..017-91/2017 Sep 2'11 ,2017 1030AIA Report Criteria:: paiiltvpe:: Sixiiiiiinaily GL Check Check Vendor Descfiption ChL4* Period Issue Date Number Number Payse Amount 09117 09/18/2017 7967 70480 GOLD STAR AUTO BODY&FRA Pay Gold Star with LMC Ins one 4,092.65 09117 0911812017 7968 70480 GOLD STAR AUTO BODY &FRA Pay Gold Star with LMC Ins one 4,931.90 09117 OQM101 7969 30480 CENTENNIAL UTILITIES Aug Gas,Water(Station 1) 178.39 09117 DIN211 7970 30650 CLAREYS SAFETY EQUIPMENT Combustible Sensor 170.48 09/17 D9121=17 7971 31137 CONNEXUS ENERGY 7127-8/29 Electric(Station 1) 557.87 09117 09/21/2017 7972 40045 DELTA DENTAL Oct EMS Coord.Dental Ins Prom 196.25 09/17 09/21=17 7973 80280 HEALTH PARTNERS Oct Hospital Ins Prem (Chief&As 1,283-70 09/17 OW2 MO 17 7974 110500 KAK POWER SYSTEMS Diagnose low water tempi -t 291.75 09/17 09/21/2017 7975 120443 THE LINCOLN NATL LIFE INS C 00 EMS Coord. Lffe Ins Prom(E 343.61 09/17 09/21/2017 7976 120700 HARLAN LUNDSTROM Oct monthly phone stipened(Chis 50.00 09117 09/2112017 7977 160160 KATHY PEIL Oct monthly phone stipened(EMS 50.00 09117 011201 7978 190075 SHI INTERNATIONAL CORP Windows Office Software 243.00 09117 09/21/2017 7979 220200 VERIZ-ON WIRELESS SM-9/4 Monthly Phone (Asst.Chia 53.36 . ................................... Grand Totals: 12,,442.96 ......................... ................................................................................ .................... .................................................................... M=Manual Ched<,V Void Check 31, COMMUNITY EVENT FETE DES LACS/SK-BK RUN/WALK-REVENUE 9 EXPENDITURE Fete des Lacs Expenditures ------------------- Venidcr/Cudamer s ft(Nnt 4/12/2017:ANOKA COUNTY HIGHWAY DEPT 2017-JULY 22-FETE DES LACS PARADE $50.0 6/28/20171MAGE PRINTING&GRAPHICS 27TH ANNAUL FETE DES LACS-WHITE GLOSS 11 X 17&LETTER SIZE $99.00 7/7/2017 IMAGE PRINTING&GRAPHICS FETE DES LAC PARADE FLYER $526.80 7/7/2017 UNITED MARCHING BAND TARTAN-NORTH UNITED BAND-2017 FETE DES LACS PARADE $400.00 7/7/2017:ST.PAUL CLOWN CLUB 2017FETE DES LACS PARADE-CLOWN CLUB $200.00 7/7/2017;FEHRENBACH ER,BEN USA FLAGS-2017 PARADE-FETE DES LACS $292.40 7/12/2017 HOLLYWOOD PYROTECHNICS INC. FIREWORKS-2017 FETE DES LACS-JULY 21 $6,000.00 7/19/2017 MINNESOTA TIMBERWOLVES 2017 FETE DES LACS PARADE-CRUNCH $626.11 7/20/2017-SAINT FRANCIS DRUMLINE 2017 FETE DES LACS PARADE-ST.FRANCIS DRUMUNE $200.00 REIMBURSEMENT FOR GRAND MARSHAL SIGN-2017 FETE DES LACS 7/21/2017 PAAR,JEFF PARADE $74.97 7/21/2017 TAYMARKS SISTER COMPANY SALES 2017 FETE DES LRCS BANNER $214.82 8/2/2017;HUGO FEED MILL&ELEVATOR CO BUILDING FASTNERS-FETE DES LACS $4.20 8121201T AMMYSJOHN NYS,INC PORTABLE WEEKEND TOILET RENTAL-FETE DES LACS $1,600.00 8/9/2017 CIRCLE K FUEL REIMBURSEMENT-2017 FETE DES;ACS $60.81 9/17/2017,W CONTRACTING TRAFFIC CONTROL SIGNS-2017 PARADE ROUTE $550.00 8/17/2017"MARCO,INC. FLYERS FOR FETE DES LACS $142.5 8/17/2017 ERICSON,MIKE REIMBURSE FOR PiAQUE-2017 PARADE_-KELLY'S KORNER-HiSDAHL`S $15.00 8/24/2017 LEAGUE OF MN CITIES INS TRUST INSURANCE-FIREWORKDS $250.00 7/7/2017 POSTMASTER 2017 MAY;UNE UT3LiTY BILLING FLYERS-FETE DES LACS 5103.01 TOTAL $11,499.66 5/K 8K Run Expenditures 1/20/2017 WAHOO ADVENTURES GO DADDY 5K 8K KIDS FREE-WEB S•.TE-3YEARS $481.57 6/14/2017 1MAGE PRINTING&GRAPHICS SK-8 K RUN/WALK-2017 FETE DES LACS $8G.40 7/7/2017 MANTRA MOJO FULL COLOR YARD SIGNS W/H STAKES-SK 8K RUN $320.00 7/7/2017'MIDWEST EVENTS 1/4 PAGE AD-FETE DES IACS SK 8K RUN $150.00 7/7/2017 POSTMASTER 2017 MAY JUNE UTILITY BILLING-FLYERS-SK SK RUN_2017 FETE DES LACS $103.01 7/18/2017 LOREN JOHNSON ANNOUCER FOR RACE-2017 FETE DES LACS $150.00 7/18/2017>AIMEE BAXTER PHOTOGRAPHER RACE-2017 FETE DES LACS $100.00 7/21/2017 IMAGE PRINTING&GRAPHICS 2017 FETE DES LACS RUN POSTER $124.80 7/21/2017 FRONTRUNNER EVENTS T-SHIRTS-SK 8K RUN/WALK $607.50 7/26/2C17 RUNNING VENTURES RACE TIMEING SERVICES&RACE EQUIPMENT-2017 SK&8K RUN 7-22-17 $457.SC 8/9/2017`WAHOO ADVENTURES :2717 FETE DES LACS-5K 8K RUN RACE EVENT $3,441.31 TOTAL $6,016.09 REVENUE-DONATIONS/SPONSORSHIP ;ren Vetidar CusWMr Gammen tt .. 4/11/2017i CONNEXUS ENERGY 2017 FETE DES LACS SPONSORSHIP $500.00 4/31/2017 GRAND CASINO HINCKLEY 201 1.7 GRAND CASINO HINCKLEY $500.00 4/25/2017 NORTHERN STATES POWER CO.-X 2017 FETE DES LACS SPONSOR $300.00 5/2/2017 ROE PIZZA LLC 2017 FETIED ES LACS SPONSORSHIP $250.00 5/4/2017:WAHOO ENTERPRISES,LLC '2017 FETE DES LACS SPONSORSHIP $100.00 5/8/2017:RB CABINETRY/RONALD BARETT 2017 FETE DES LACS SPONSORSHIP $250.00 5/11/2017 MIOWESTONE BANK 2017 FETE DES LAOS SPONSORSHIP $500.00 5/11/2017'STANTE6CONSULTING SERVICES IN 2017 FETE DES LRCS SPONSORSHIP $300.00 5/12/2017 ECKBERG LAMMERS,PC. 2017 FETE DES LACS EVENTSPONSORSHiP $250.00 5/15/2017:SMITH&GLASER,LLC 2017 FETE DES LRCS SPONSORSHIP $500.00 6/5/2017:MICHA_EL GIOVINAZZO AGENCY 2017 FETE DES LACS SPONSORSHIP $100.00 6/7/2017 R&R LEASING 2017 FETE DES LACS SPONSORSHIP $250.00 6/16/2017`ABDO,SICK&MEYER,LLP 2017 FETE DES LACS SPONSORSHIP $250.00 QUAD AREA CHAMBER OF 5/2:I./7017 O)IIAI AERCE 201 7 FETIE IC111:,S I..ACS SPO:INSDRSI^•Ulla Gro x.7/20.1.7` IC:II••IIANNOF I..AKFS RdlTAII'I' CUJI:I 2011.7II17EI E!.l%LACS SPnNSI.I'RSHlllla y%:r0,IS�d r 6j2..A/201'7 PAUL EFFII:12.02.71FETI,DES i...p«lwS SPORN IRSI-IlIIP �y16Kk OV1 6/77�2017 WSB&IMSO0IIA"II'E 8017IFIF.T'E DESLAC.SSPONSORSHIIP $250Z ;;10:x.7(FETE:DES d„ACS SPOT N,5��1111SF11IIP $21'rQl,O V 7/5/2.017 ANI;;NKA,I'2:;PI'�.NI�d I.�V l4"ARKS...IC:III INIRI.S 1:II:::T ,� w ' SCI IIWIII:::'FElRS 1°„I,M PA1140,INC'.. 2017 FETE DES LACS SIPONSORSF11P X1250.011 7/18/20:1.7 SCI"I1Nr I HEIRS n"„CMAPA114Nll1:'S,114IC.. 2017 IFE11"E DES LAC SPONSOR'SI IIF !„0'S001.01'1 8/11/201.7 ERIICS011%MIKE 2D:17 DONxCm TO FlFnE I ES I.ACS 1,00ti10 ."I°AIL ,OB ,Tera n RRA ��rAq�taAln7` ` 4/13/;101.7 KOSKI„RIX.,., ELL IIN0:IIP�NA"ini IN To PARK&REC: � $40AD 15/4/201„7 CIEN"1'I:IRVIII..ILE LIONS 2.017 PAIIIIIC k,REC DONATION $500.001 i _ IRE�IIIENUIE'II�ROM N2.L,NIN�I 2/27/2017 MIDWEST EVENTS 2-8K RUN REGISTRATION-2017 FETE DES LACS 3/21/2017 MIDWEST EVENTS A. VIS-8K RUN REGISTRATION 201.7 $,:D 5/4/2017 MIDWEST EVENTS 2017 SK-8K RUN-BEN,SARA,LUKE,LUCIE $100.1' 5/22/2017 MIDWEST EVENTS 20178K RUN-PEGGY KUN2 $30a • 6/5/2017 MIDWEST EVENTS SK-8K RUN-SUSIE STALL &LAURA]SACK 8K RUN $0.00 6/21/2017 WOELFEL,WENDY 2017 5K-8K RUN-{2) „C10 MI 6/22/2017: DW T EVENTS RUN REGIST TION $1.2Cd.00 6/28/2017:ANKRUM,BARBARA 2017 FETE DES LACS 5K RUN- $30,00 6/30/2017 NELSON,BRUCE 2.017 FETE DES LACS SK RUN(3) $Od'1„00 7/6/2017MIDWEST EVENTS 2017 FETE DES LACS SK-8K REGISTRATION $4:1.0,1K1 7/11/2017 CHANCE,ED 2017 8K RUN .10..�0 7/18/2017 DOCKERY,RON 5K FETE DES LAC RACE REGISTRATION $;30„00 7/19/2017 WEISSER,AMY 5K SK 2017 RUN REGISTATIONS $50--w 7/19/2017 MIDWEST EVENTS 20175K 8K RUN REGISTRATIONS $151KD.001 7/21/2017 LEATHERS,RON 201.7 FETE DES LAC RACE $40,•00 7/24/2017 CONSUMER SAME DAY REGISTRATION-2017 SK-8K RACE $160.,00 7/24/2017 SWANSON,GREG SAME DAY REGIST TION-2017 5K-8K RACE $40„010 7/24/2017 MERSINGER,OLE SAME DAY REGISTRATION-2017 SK-8K RACE $81,AD 8/2/2017.MIDWEST EVENTS 5K/8K RUN REGISTRATIONS 2017 $ES30 a00) I'O"II"AIL 2.140.,00 70FAIL EXPEIN"II"ILl'R 'r'IFEM IFE"I'lE DE'S LACS&IRII,IIINN TOTAL REVENUE FOR FIETE DES LACS&RUN $gAsmoic SHOR1rAWE ($8,uls.ng ,I UICN "„!I„ , 1'u4111UIIVN°Q .. BUDGETED EXPENDITURE AMOUhlITS IFOR FIiiTE DES L $ 250.00 $ 5,600.00 TOTAL BUDGETED EXPENDITURE AMOUNTS FOR RUN 2,000.00 7,350.,001 THESE TOTALS O NOT INCLIUDE STAFF TIME