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10-03-23 City Council Agenda October 3, 2023 — 6:30 PM Council Chambers Hybrid Meeting 1.Call to Order 1A.Pledge of Allegiance and Land Acknowledgement 1B.Roll Call 2.Additions and Corrections to Agenda 3.Consent Agenda Approval of Consent Agenda - All items listed under this heading are considered to be routine by the City Council and will be enacted by one motion. There will be no discussion of these items unless a Council Member so requests in which event the item will be removed from the general order of business and considered in its normal sequence on the agenda. 3A.Approval of City Council Minutes: 3A.1.Minutes of the Special City Council Meeting of July 5, 2023 3A.2.Minutes of the Regular City Council Meeting of July 5, 2023 3A.3.Minutes of the Regular City Council Meeting of August 2, 2023 3A.4.Minutes of the Regular City Council Meeting of September 5, 2023 3A.5.Minutes of the Special City Council Meeting of September 19, 2023 3A.6.Minutes of the Regular City Council Meeting of September 19, 2023 3B.Approval of City Check Registers 3C.Boards, Commissions, and Task Forces: 3C.1.Accept Resignation from the Diversity, Equity, and Inclusion Commission 3C.2.Adopt Resolution No. 23-085 Approving an Appointment to the Bassett Creek Watershed CITY COUNCIL REGULAR MEETING AGENDA City Council meetings are being conducted in a hybrid format with in-person and remote options for attending, participating, and commenting. The public can make statements in this meeting during public comment sections, including the public forum beginning at 6:20 pm. Remote Attendance/Comment Options: Members of the public may attend this meeting by watching on cable channel 16, streaming on CCXmedia.org, streaming via Webex, or by calling 1-415-655-0001 and entering access code 2453 882 7590 and webinar password 1234. Members of the public wishing to address the Council remotely have two options: Via web stream - Stream via Webex and use the ‘raise hand’ feature during public comment sections. Via phone - Call 1-415-655-0001 and enter meeting code 2453 882 7590 and webinar password 1234. Press *3 to raise your hand during public comment sections. City of Golden Valley City Council Regular Meeting October 3, 2023 — 6:30 PM 1 Management Commission 3D.Bids, Quotes, and Contracts: 3D.1.Approve Purchase of Super Duty Pickups 3D.2.Adopt Resolution No. 23-086 Authorizing Execution of Joint Water Commission Wholesale Agreement with the City of Minneapolis 3E.Grants and Donations: 3E.1.Approve Resolution No. 23-087 Accepting a Donation for GVPD's Trunk 'N' Treat Outreach Event From the Golden Valley Crime Prevention Fund. 3F.Adopt Resolution No. 23-088 Approving the Waiver of Public Hearing and Certification of Special Assessments - 2023 PMP Sanitary Sewer Repairs 3G.Adopt Resolution No. 23-089 Approving the Waiver of Public Hearing and Certification of Special Assessments - 2023 Private Driveways 4.Public Hearing 4A.Public Hearing - Special Assessments for 2023 Delinquent Miscellaneous Charges, Resolution No. 23-090 4B.Public Hearing - Special Assessments for 2023 Delinquent Utility Bills, Resolution No. 23- 091 5.Old Business 6.New Business 6A.Review of Council Calendar 6B.Mayor and Council Communications 1. Other Committee/Meeting updates 7.Adjournment City of Golden Valley City Council Regular Meeting October 3, 2023 — 6:30 PM 2 July 5, 2023 —5:15 PM Council Conference Room Hybrid Meeting CITY COUNCIL SPECIAL MEETING MINUTES Special City Council meetings are being conducted in a hybrid format with in-person and remote options for attending. Present:Mayor Shep Harris, Council Members Sophia Ginis, Maurice Harris, Denise La Mere- Anderson, and Gillian Rosenquist Staff present: City Manager Cruikshank and City Clerk Schyma Mayor Harris started the special meeting at 5:20 pm. Special Meeting Item(s): 1.Commissioner Interviews The Golden Valley City Council met to interview the following candidates for appointment to a board or commission: Benjamin Fricke, George Kannenberg, and Robert Meredith. 2.Adjournment The Council adjourned by unanimous consent at 6:05 pm. ________________________________ Shepard M. Harris, Mayor ATTEST: _________________________________Theresa J. Schyma, City Clerk 3 July 5, 2023 —6:30 PM Council Chambers Hybrid Meeting CITY COUNCIL REGULAR MEETING MINUTES City Council meetings are being conducted in a hybrid format with in-person and remote options for attending, participating, and commenting. The public can make statements in this meeting during public comment sections, including the public forum beginning at 6:20 pm. 1.Call to Order Mayor Harris called the meeting to order at 8:00 pm. 1A. Pledge of Allegiance and Land Acknowledgement Mayor Harris led the audience in the Pledge of Allegiance and read the City’s Land Acknowledgement statement. 1B. Roll Call Present:Mayor Shep Harris, Council Members Sophia Ginis, Maurice Harris, Denise La Mere- Anderson, and Gillian Rosenquist Staff present: City Manager Cruikshank, City Attorney Cisneros, Community Development Director Flores, Housing and Economic Development Manager Shoquist, Planning Manager Zimmerman, City Planner Campbell, Recreation Supervisor Stutzman, and City Clerk Schyma 1C. Proclamation Recognizing July as Parks and Recreation Month Recreation Supervisor Stutzman discussed the staff report and proclamation. The Council thanked the City’s Parks and Recreation staff for their hard work and dedication for the residents of Golden Valley. Motion by M. Harris, Second by Ginis to adopt a Proclamation Recognizing July as Parks and Recreation Month. Motion carried 5-0. 2.Additions and Corrections to Agenda Motion by Rosenquist, Second by La Mere-Anderson to approve the agenda as submitted. Motion carried 5-0. 4 3.Consent Agenda Approval of Consent Agenda - All items listed under this heading are considered to be routine by the City Council and will be enacted by one motion. There will be no discussion of these items unless a Council Member so requests in which event the item will be removed from the general order of business and considered in its normal sequence on the agenda. Motion by Rosenquist, Second by M. Harris to approve the Consent Agenda as revised: removal of Items #3C.1. Receive the Open Space and Recreation Commission (OSRC) 2022 Annual Report and Approve the 2023 Work Plan. Motion carried 5-0. 3A.Approval of City Council Minutes: 3A.1. Minutes of the Regular City Council Meeting of June 20, 2023 3B.Approval of City Check Registers 3C. Boards, Commissions, and Task Forces: 3C.1.Receive the Open Space and Recreation Commission (OSRC) 2022 Annual Report and Approve the 2023 Work Plan 3D. Bids, Quotes, and Contracts: 3D.1.Approve Agreement with Bituminous Roadways, Inc. for the 2023 Scheid Park Tennis and Hybrid Pickleball Court Reconstruction Project 3D.2.Approve Agreement for Yosemite Park Play Structure Replacement and Shade Structure Addition with Minnesota-Wisconsin Playground Inc. 3D.3.Authorize Agreement for DeCola Ponds SEA School-Wildwood Park Restoration Project #23- 14 with Landbridge Ecological 3D.4.Authorize Agreement for Referendum Communications & Consulting Services with Rapp Strategies, Inc. 3E.Adopt Resolutions 23-058, 23-059, and 23-060 Approving Transfer of Home Ownership Program for Equity (HOPE) Properties to the Housing and Redevelopment Authority 3F.Adopt Resolution No. 23-061 - Reimbursement Agreement for the Remote Fire Station 3G.Adopt Resolution No. 23-062 Approving Amendment to Compensation and Classification Tables 3.Items Removed From the Consent Agenda: 3D.1. Receive the Open Space and Recreation Commission (OSRC) 2022 Annual Report and Approve the 2023 Work Plan Mayor Harris discussed the Council’s goal of implementing a Naming Policy in the City. He wants to see this finalized by the end of the year since it has been on the goals list for several years. City Manager Cruikshank responded that City staff will have a proposed draft policy for the Council to review at the September work session. Council Member Ginis agreed with Mayor Harris that staff should be actively working on a draft of the Naming Policy while also focusing on gathering community input on the topic. 5 Motion by M. Harris, Second by Rosenquist to receive the Open Space and Recreation Commission 2022 annual report and approve the 2023 work plan. Motion carried 5-0. 4.Public Hearing 4A. Adopt Ordinance No. 765 Approving Zoning Map Amendment for 208 Meander Road Planner Campbell discussed the staff report including setbacks, buildability/variances, and discussion at the Planning Commission. Mayor Harris opened the public hearing. Mark Westby, 204 Meander Road, stated he lives directly adjacent to the property and does not support this project. He was hoping to purchase the remnant parcel of land to have a garden or for the city to add a park or simply maintain green space. Michael Hess, 240 Meander Road, stated he lives in the area and supports the HOPE program in concept but does not believe this site is buildable. He believes this house would have an impact on the neighborhood and would prefer to see it as a park. Tim Fitzpatrick, resident on Paisley Lane, stated his environmental concerns with rezoning this property for residential use because of the noise pollution and fumes from train traffic. Ruth Paradise, 8515 Duluth Street, stated her support for the project and noted that the home would be smaller than some of the neighborhood but the variances seem reasonable and this could be a great lot for a HOPE property. Linda Geiser, 5924 Glenwood Avenue, stated she moved to the neighborhood for the green space and this is the last lot in the area with remaining green space. She supports affordable housing but does not believe this site is buildable. Mayor Harris closed the public hearing. Council Member Ginis stated that one property in the neighborhood that is smaller than the rest will not impact property values. She asked staff to clarify the process of deciding what will be done with remnant parcels the City owns. Council Member Rosenquist stated that her main concern is that the overall goal is to build affordable housing which keeps the character of the neighborhood so that the transition for that house is seamless. She questioned the buildability of the site and stated that she had driveway concerns especially during the winter months. She feels the parcel is lacking backyard space as well. Mayor Harris discussed Paisley Park and the ‘playground desert’ in this area. Mayor Harris asked for a motion on this item. Hearing no motion, he stated that the item will fail unless a council member begins a discussion and moves the item forward. 6 Council Member Rosenquist stated this is a big issue and Council were still considering the questions that were raised during the public hearing and from the staff presentation. She added that calling for the motion went very quickly and she was still gathering her thoughts on the item. Mayor Harris stated he would call for a short recess if the Council decides they need a few minutes to ponder the item quietly before bringing the item and motion back for consideration. No recess was called for since Council began further discussion on the item. Council Member Ginis stated her reasons for pausing on this item and needing time to process her thoughts about the project. As the newest member of the Council she is still getting up to speed on the process and project. She does not want to send any signals to housing-partners that Golden Valley is not open to affordable housing but she does question the buildability of a couple of the sites up for consideration tonight. She believes she is in support of advancing the project but does think further outreach is needed to the neighbor who was maintaining the remnant parcel and is disappointed in not being able to purchase that lot. Council Member Rosenquist stated she has been supportive of this in the past and visited the site today. She added that additional maps were shown tonight that Council had not seen before so she needed a brief pause tonight before offering a motion. Council Member Harris stated he lives next to train tracks and a busy street which can be noisy so that is not necessarily his main concern. He is questioning whether or not the lot is buildable especially considering how much the City needs housing, especially affordable housing. He added that his goal is not to hold up the process but questioned whether the Planning Commission should see this again since they recommended denial since they had not seen any proposed site plans prior to voting on the item. Council Member La Mere-Anderson stated she has sat through this conversation many times as the Planning Commission liaison and the questions at those meetings are the same ones being raised tonight. She is struggling with the whether or not the site is buildable and if it would fit into the character of the neighborhood. She wants to see affordable housing in the City but is unsure if 208 Meander Road is the right place for it. City Planner Campbell stated that GMHC provided the site plan to staff after the Planning Commission meeting because the commissioners could not see how the site was buildable. The Planning Commission has not seen the drawing. He stated that GMHC relayed that one of their models would fit the plans and they did not believe there were other issues on the site that would impact buildability. Mayor Harris asked about the possibility of sending this item back to the Planning Commission to look at the plans and possibly having the builder-partners attend the meeting to answer questions. Housing and Economic Development Manager Shoquist discussed what may happen if the Council decides to send this item back to the Planning Commission causing a delay including the impact to funding, grant requests, and hardship to builder-partners. 7 Planning Manager Zimmerman stated the Planning Commission could reconsider this item at their July 24 meeting to meet notice requirements. City Manager Cruikshank asked the Council what they hoped to gain by sending the item back to the Planning Commission. Planning Manager Zimmerman stated that in the future when there are unique lots that could raise questions about buildability, staff would ask the builder-partners to provide building site options before it comes to the Planning Commission. He stated that normally a builder-partner does not want to invest a lot of time and money into planning for a site that has not been approved. However, this may be a situation where the builder-partners would be amenable to providing site plans. Motion by Rosenquist, Second by Ginis to Adopt Ordinance No. 765 Approving Zoning Map Amendment for 208 Meander Road. Mayor Harris asked if Council was ready to vote on the item or if they needed more time. The Council consensus was that they were prepared to vote on the item. Motion carried 5-0 with unanimous approval.(In Favor: S. Harris, Ginis, M. Harris, La Mere- Anderson, Rosenquist. Opposed: N/A) 4B.Public Hearing for HOPE Property at 4707 Circle Down - Ordinance No. 766 and Resolution No. 23-063 - Zoning, Land Use, and Preliminary Plan for Subdivision Planner Campbell discussed the staff report. Mayor Harris opened the public hearing. Melissa Caulfield, 4720 Circle Down, disputed staff claims about providing notification to the neighborhood. She stated she believes in affordable housing but not at the expense of current residents. She added that noise pollution is negatively impacting current residents and adding another home instead of green space will make the problem worse. She wants the Council to consider making the lot a permanent green space. Mayor Harris closed the public hearing. Council Member Rosenquist asked about future noise studies for these sites. City Planner Campbell discussed the budget and future allocation for incidental costs like noise studies for future HOPE projects. Council Member Ginis stated her concerns for this site are the proximity to the freeway wall, exit ramp, and the issues that accompany locations like this site. She further talked about the importance of this site to the neighborhood who have been using this site as green space. 8 Council Member Harris stated his main concern is the proximity to the exit ramp and if future highway projects could impact his property. City Attorney Cisneros discussed the eminent domain process if MnDOT changed their plans in the future and decided they needed the site. City Planner Campbell discussed the Public Land Disposition Policy and the process for looking at the inventory of City-owned properties. Mayor Harris stated that the first vote for the future land use map amendment requires approvals from two-thirds of present council members to pass. Motion by Rosenquist, Second by La Mere-Anderson to adopt Resolution No. 23-063 Approving Future Land Use Map Amendment, changing the land use for 4707 Circle Down to Low Density Residential, and to authorize staff to forward the request to the Metropolitan Council for review. Motion carried 4-1. (In Favor: S. Harris, M. Harris, La Mere-Anderson, Rosenquist. Opposed: Ginis) Motion by Rosenquist, Second by La Mere-Anderson to adopt Ordinance No. 766 Approving Zoning Map Amendment changing the zoning for 4707 Circle Down to Single-Family Residential (R- 1). Motion carried 4-1. (In Favor: S. Harris, M. Harris, La Mere-Anderson, Rosenquist. Opposed: Ginis) Motion by Rosenquist, Second by La Mere-Anderson to approve the proposed Preliminary Plan for Subdivision for 4707 Circle Down, subject to the following conditions: 1. The applicant shall modify the final plat to accommodate corrections from City Engineering staff. 2. The City Attorney will determine if a title review is necessary prior to approval of the final plat. Motion carried 4-1. (In Favor: S. Harris, M. Harris, La Mere-Anderson, Rosenquist. Opposed: Ginis) 4C.Public Hearing for Preliminary Plat for Minor Subdivision and Subdivision Variance - 5317 Glenwood Ave City Planner Campbell discussed the staff report and noted the applicants are in attendance for any questions the Council may have. Mayor Harris opened the public hearing. As there were no comments, the public hearing was closed. Motion by La Mere-Anderson, Second by M. Harris to approve the subdivision variance for a reduction of 6.56 feet off the required 160 feet of lot width to divide the property. Motion carried 5-0. 9 Motion by La Mere-Anderson, Second by M. Harris to approve the proposed Preliminary Plan for Subdivision for 5317 Glenwood. Motion carried 5-0. 4D.Adopt Ordinance No. 767 Approving Conditional Use Permit No. 175 to Allow for a Drive-thru Facility at 8240 Golden Valley Drive Planner Manager Zimmerman discussed the staff report. Mayor Harris opened the public hearing. As there were no comments, the public hearing was closed. Motion by Ginis, Second by M. Harris to adopt Ordinance No. 767 approving Conditional Use Permit Number 175 allowing for a drive-thru facility at 8240 Golden Valley Drive. Motion carried 5-0 with unanimous approval.(In Favor: S. Harris, Ginis, M. Harris, La Mere- Anderson, Rosenquist. Opposed: N/A) 5.Old Business 6.New Business 6A. Review of Council Calendar Mayor Harris reviewed upcoming city meetings, events, and holiday closures. 6B. Mayor and Council Communications 1. Other Committee/Meeting updates 7.Adjournment The meeting was adjourned by unanimous consent at 11:12 pm. ________________________________ ATTEST: Shepard M. Harris, Mayor ________________________________ Theresa J. Schyma, City Clerk 10 August 2, 2023 —6:30 PM Council Chambers Hybrid Meeting CITY COUNCIL REGULAR MEETING MINUTES City Council meetings are being conducted in a hybrid format with in-person and remote options for attending, participating, and commenting. The public can make statements in this meeting during public comment sections, including the public forum beginning at 6:20 pm. 1.Call to Order Mayor Harris called the meeting to order at 6:30 pm. 1A. Pledge of Allegiance and Land Acknowledgement Mayor Harris led the audience in the Pledge of Allegiance and read the City’s Land Acknowledgement statement. 1B. Roll Call Present:Mayor Shep Harris, Council Members Sophia Ginis, Maurice Harris, Denise La Mere- Anderson, and Gillian Rosenquist Staff present: City Manager Cruikshank, City Attorney Cisneros, Communications Director Weiler, Planning Manager Zimmerman, Planning Intern Siro, Sustainability Specialist Kehrberg, and City Clerk Schyma 1C. Introduction of Public Safety Community Engagement Partner -Level 719 Communications Director Weiler discussed the selection process and project goals for the City’s new public safety community engagement partner, Level 719. Kelley Nicole Williams and Raquel Burgett, Level 719, introduced themselves and discussed their first week interacting with staff and community members. 2.Additions and Corrections to Agenda Motion by Rosenquist, Second by La Mere-Anderson to approve the agenda as submitted. Motion carried 5-0. 3.Consent Agenda 11 Approval of Consent Agenda - All items listed under this heading are considered to be routine by the City Council and will be enacted by one motion. There will be no discussion of these items unless a Council Member so requests in which event the item will be removed from the general order of business and considered in its normal sequence on the agenda. Motion by La Mere-Anderson, Second by Rosenquist to approve the Consent Agenda as revised: removal of Items #3D.1. Adopt Resolution No. 23-067 Accepting a Community Safety Grant from CenterPoint Energy and #3D.2.Adopt Resolution No. 23-068 for Acceptance of Donation from Michelle Christensen and Golden Valley One Good Deed for Four Play Pods to Create a New Play Trail at Brookview Park and Lions Park. Motion carried 5-0. 3A.Approval of City Check Registers 3B.Licenses: 3B.1.Gambling License Exemption and Waiver of Notice Requirement - Church of St. Margaret Mary 3B.2.Gambling License Exemption and Waiver of Notice Requirement - SouthWest Options for Women 3C.Bids, Quotes, and Contracts: 3C.1.Authorize Agreement for DeCola Ponds SEA School-Wildwood Park Restoration Project #23-14 with RES Great Lakes, LLC 3C.2.Approve Professional Services Agreement with Bolton and Menk for Design and Construction Services on Adair Avenue Watermain Rehabilitation Project No. 23-17 3C.3.Authorize Agreement for DeCola Ponds SEA-Wildwood Outlet Pipe Replacement Project #23-15 with Bituminous Roadways, Inc 3D.Grants and Donations: 3D.1.Adopt Resolution No. 23-067 Accepting a Community Safety Grant from CenterPoint Energy 3D.2.Adopt Resolution No. 23-068 for Acceptance of Donation from Michelle Christensen and Golden Valley One Good Deed for Four Play Pods to Create a New Play Trail at Brookview Park and Lions Park 3.Items Removed From the Consent Agenda: 3D.1. Adopt Resolution No. 23-067 Accepting a Community Safety Grant from CenterPoint Energy Council Member Harris discussed the grant that the Fire Department will use towards the purchase of key Emergency Medical Services (EMS) equipment, upgrading/adding safety equipment for firefighter safety and upgrading forcible entry equipment. He further thanked CenterPoint Energy for awarding the grant to Golden Valley. Motion by M. Harris, Second by Rosenquist to adopt Resolution No. 23-067 Accepting the CenterPoint Community Safety Grant for the purchase of safety equipment. Motion carried 5-0 with unanimous approval.(In Favor: S. Harris, Ginis, M. Harris, La Mere- Anderson, Rosenquist. Opposed: N/A) 12 3D.2. Adopt Resolution No. 23-068 for Acceptance of Donation from Michelle Christensen and Golden Valley One Good Deed for Four Play Pods to Create a New Play Trail at Brookview Park and Lions Park Council Member Rosenquist discussed the donation and thanked Michelle Christensen and Golden Valley One Good Deed for their ongoing and generous contributions to the community. Council Member La Mere-Anderson said Golden Valley is very fortunate to have One Good Deed as they are an asset to the community. Council Member Ginis added that this is a great example of how cross-sector collaboration helps move things forward. Motion by Rosenquist, Second by M. Harris to adopt Resolution No. 23-068 to accept donation from Michelle Christensen and Golden Valley One Good Deed for the construction, materials, equipment and installation to add four play pods creating a new Play Trail at Brookview Park and Lions Park. Motion carried 5-0 with unanimous approval.(In Favor: S. Harris, Ginis, M. Harris, La Mere- Anderson, Rosenquist. Opposed: N/A) 4.Public Hearing 4A.Public Hearing and Adoption of Ordinance No. 769 - Revocation of Conditional Use Permit 163 - 1109 Zane Ave N - Shapco Printing, Inc. Planning Manager Zimmerman discussed the staff report, history of the site, neighbor concerns, and the conditional use permit. Mayor Harris opened the public hearing. Mary Pat Gibbs, 1113 Welcome Circle, presented a letter to Council signed by over twenty neighbors to keep the CUP in place and have staff continue to work with the property owner. She stated the neighborhood has concerns that if the CUP is removed, the problem will get worse. She added that she wants the property owner to be held accountable for keeping their word with the CUP. Ann Bennion, 1125 Welcome Circle, questioned what happens to parking and the 60-foot buffer on the site if the CUP disappears. She further added that the neighborhood gave up a deed restriction so that the CUP could originally move forward. For this reason, she believes that the CUP was also an agreement with the neighborhood. Mayor Harris closed the public hearing. Planning Manager Zimmerman responded to questions about removing the CUP, the process if the property owner were to apply for a future CUP, parking implications, and the 60-foot buffer. 13 City Attorney Cisneros discussed the history of the deed restriction on this property, including that the deed restriction is no longer enforceable under Minnesota Statutes, section 500.20. She also discussed the issues with leaving a CUP in place with a non-compliant property owner. Council Member Harris asked about penalties for the property owner not following the terms of the CUP for four years. He asked if there are any other remedies besides revocation. Planning Manager Zimmerman responded that administrative citations are meant to rectify violations of the City Code. The ability to create a CUP is in the City Code but the specific conditions in the permit are outside of the Code. The remedy for non-compliance with a CUP is revocation. Council Member La Mere-Anderson discussed how this property and non-compliant CUP have impacted the neighborhood. Council Member Harris thanked the neighborhood for voicing their concerns and attending meetings regarding this CUP. He stated that he thinks revoking the CUP is the better option to ensure the property owner starts being a better neighbor to the surrounding area. Motion by La Mere-Anderson, Second by Rosenquist to approve Ordinance No. 769, rescinding Ordinance No. 648, 2nd Series, and therefore revoking Conditional Use Permit No. 163 for Shapco Printing, Inc. Motion carried 5-0 with unanimous approval.(In Favor: S. Harris, Ginis, M. Harris, La Mere- Anderson, Rosenquist. Opposed: N/A) 4B.Public Hearing and Adoption of Ordinance No. 770 - Approving Conditional Use Permit No.176 to Allow for the Continued Use of a Boathouse within the Shoreland Overlay District Planning Intern Siro discussed the staff report and the conditions for approval of the CUP which include: 1. Applicant shall follow through with proposed shoreland restoration as described in the provided bid sheet. 2. The shed shall continue to be used solely for equipment storage. 3. In event of replacement, the applicant can expand the shed by one foot of length or width, but without getting closer to the north property line or shoreline. 4. This approval is subject to all other state, federal, and local ordinances, regulations, or laws with authority over this development. Mayor Harris opened the public hearing. Jessica Roe, applicant, discussed the need for the CUP and was available to answer any questions. Mayor Harris closed the public hearing. Council Member Rosenquist, BZA liaison, provided some background about the discussion that occurred at the BZA meeting when this item was on their agenda for consideration. 14 Motion by Rosenquist, Second by M. Harris to adopt Ordinance No. 770 approving Conditional Use Permit 176, allowing for the continued use of a boathouse within the Shoreland Overlay District at 1840 Major Drive. Motion carried 5-0 with unanimous approval.(In Favor: S. Harris, Ginis, M. Harris, La Mere- Anderson, Rosenquist. Opposed: N/A) 5.Old Business 6.New Business All Ordinances listed under this heading are eligible for public input. 6A.Second Consideration of Ordinance No. 768 - Updates to Solid Waste Ordinance (Backyard Composting) Sustainability Specialist Kehrberg discussed the staff report. Mayor Harris opened the item for public comment. As there were no comments, the public comment session was closed. Council Member La Mere-Anderson stated that the communication on this topic was excellent, especially for those residents who may not know much about organics and composting. The outreach was proactive, timely, informative, and well done. Sustainability Specialist Kehrberg discussed Sustainability Day at the Farmers Market and questions he received from residents, especially from individuals in multi-family buildings. Motion by Ginis, Second by Rosenquist to adopt the second consideration of Ordinance No. 768 amending Chapter 22 of the Golden Valley City Code to update language regarding composting. Motion carried 5-0 with unanimous approval.(In Favor: S. Harris, Ginis, M. Harris, La Mere- Anderson, Rosenquist. Opposed: N/A) 6B. Review of Council Calendar Mayor Harris reviewed upcoming city meetings, events, and holiday closures. 6C. Mayor and Council Communications 1. Other Committee/Meeting updates 7.Adjournment The meeting was adjourned by unanimous consent at 7:53 pm. ________________________________ ATTEST: Shepard M. Harris, Mayor ________________________________ Theresa J. Schyma, City Clerk 15 September 5, 2023 —6:30 PM Council Chambers Hybrid Meeting CITY COUNCIL REGULAR MEETING MINUTES City Council meetings are being conducted in a hybrid format with in-person and remote options for attending, participating, and commenting. The public can make statements in this meeting during public comment sections, including the public forum beginning at 6:20 pm. 1.Call to Order Mayor Harris called the meeting to order at 6:33 pm. 1A. Pledge of Allegiance and Land Acknowledgement Mayor Harris led the audience in the Pledge of Allegiance and read the City’s Land Acknowledgement statement. 1B. Roll Call Present:Mayor Shep Harris, Council Members Sophia Ginis, Maurice Harris, Denise La Mere- Anderson, and Gillian Rosenquist Staff present: City Manager Cruikshank, City Attorney Cisneros, Police Chief Green, Planning Manager Zimmerman, Assistant City Engineer Kakach, and City Clerk Schyma 1C. Proclamation Recognizing National Police Woman Day -September 12 Police Chief Green discussed the proclamation and the hardworking women of the Golden Valley Police Department. Motion by Rosenquist, Second by Ginis to support a Proclamation Recognizing National Police Woman Day -September 12. Motion carried 5-0. 2.Additions and Corrections to Agenda Motion by Rosenquist, Second by M. Harris to approve the agenda as submitted. Motion carried 5-0. 16 3.Consent Agenda Approval of Consent Agenda - All items listed under this heading are considered to be routine by the City Council and will be enacted by one motion. There will be no discussion of these items unless a Council Member so requests in which event the item will be removed from the general order of business and considered in its normal sequence on the agenda. Motion by M. Harris, Second by Rosenquist to approve the Consent Agenda as revised: removal of Items #3D. 1. Receive the PEACE Commission Annual Report and Approve the 2023 Work Plan; #3E.5. Approve Professional Services Agreement with Berglund Baumgartner & Glaser for Prosecution Services; #3F.1. Adopt Resolution No. 23-075 Accepting a Donation from the Crime Prevention Fund for the Police Department's Awards and Promotions Reception; and #3F.2.Adopt Resolution No. 23-076 Approving Donation From Michelle Christensen and Golden Valley One Good Deed for the Construction, Materials, Equipment, and Installation to Add Four Play Pods Creating a New Play Trail at Brookview Park and Lions Park. Motion carried 5-0. 3A. Approval of City Council Minutes: 3A.1. Minutes of the Special City Council Closed Executive Session of August 8, 2023 3A.2. Minutes of the Regular City Council Meeting of August 15, 2023 3B.Approval of City Check Registers 3C. Licenses: 3C.1.Approve 2023-2024 New/Used Vehicle Dealer License Renewals 3C.2.Approve New Massage Establishment License - Deep Massage Therapy 3C.3.Approve New THC Retail Establishment License - Twin Cities High 3C.4.Approve Gambling License Exemption and Waiver of Notice Requirement - Firefly Sisterhood 3C.5.Approve Gambling License Exemption and Waiver of Notice Requirement - Community of Recovering People 3D.Boards, Commissions, and Task Forces: 3D.1.Receive the PEACE Commission Annual Report and Approve the 2023 Work Plan 3E.Bids, Quotes, and Contracts: 3E.1.Approve Professional Services Agreement with WSB & Associates, Inc. for the Highway 55 Watermain Replacement Project #23-19 3E.2.Approve Purchase of Equipment from Total Control Systems, Inc. and Ziegler Cat for the Trunk Highway 55 Lift Station Relocation Project No. 20-18 3E.3.Approve Trail Easement Agreement with Hennepin County and Hopkins School District at 5430 Glenwood Avenue 3E.4.Approve Contract for Local Improvement With DJ Electric Services, Inc. for Scheid Park Tennis Court Light Replacement 3E.5.Approve Professional Services Agreement with Berglund Baumgartner & Glaser for Prosecution Services 3E.6.Approve Payment of Invoice to Comcast for Installation of Internet Infrastructure to 12 Park Shelters. 17 3F.Grants and Donations: 3F.1.Adopt Resolution No. 23-075 Accepting a Donation from the Crime Prevention Fund for the Police Department's Awards and Promotions Reception 3F.2.Adopt Resolution No. 23-076 Approving Donation From Michelle Christensen and Golden Valley One Good Deed for the Construction, Materials, Equipment, and Installation to Add Four Play Pods Creating a New Play Trail at Brookview Park and Lions Park 3G.Adopt Resolution No. 23-077 Approving Updates to Employee Handbook 3H.Adopt Resolution No. 23-078 Approving Golden Valley Firefighter Policy Manual 3I.Receive and File June 2023 Quarterly Financial Reports 3.Items Removed From the Consent Agenda: 3D.1. Receive the PEACE Commission Annual Report and Approve the 2023 Work Plan Mayor Harris thanked the PEACE Commission and Community and Outreach Engagement Specialist Williams for their continuing hard work. He further highlighted some items from the 2023 work plan which includes reviewing and advising on the recruitment and onboarding process for new police officers and to reboot a renamed Neighborhood Watch to better reflect 21st Century Policing and foster “safe and welcoming communities.” Motion by Ginis, Second by La Mere-Anderson to receive the PEACE Commission 2022 Annual Report and approve the 2023 Work Plan. Motion carried 5-0. 3E.5. Approve Professional Services Agreement with Berglund Baumgartner & Glaser for Prosecution Services City Attorney Cisneros provided information on the history of prosecution services, the selection process, and decision-making criteria involved in choosing the best candidate for the next City Prosecutor. She also introduced Kurt Glaser and Ronnie Santana from Berglund Baumgartner & Glaser (BBG). Mr. Glaser and Mr. Santana discussed how their firm’s values and philosophies of prosecution align with the City of Golden Valley. They further discussed collaboration, service, and their experience building programs that create a path of success for all involved. The City Council thanked staff for their work during this process and welcomed BBG to the City. They further stated they were encouraged with BBG’s thoughtful proposal and approach to prosecution. Police Chief Green stated this change in prosecution does not mean the City is soft on crime, it means the City is being smart on crime by trying new approaches. 18 City Attorney Cisneros thanked Chestnut Cambronne for their time and service to the City of Golden Valley and its residents. Motion by Rosenquist, Second by M. Harris to approve professional services agreement with Berglund Baumgartner & Glaser for prosecution services. Motion carried 5-0. 3F.1. Adopt Resolution No. 23-075 Accepting a Donation from the Crime Prevention Fund for the Police Department's Awards and Promotions Reception Council Member Harris thanked the Golden Valley Crime Prevention Fund for their generous donation. Motion by M. Harris, Second by La Mere-Anderson to adopt Resolution No. 23-075 accepting the donation from the Golden Valley Crime Prevention Fund for the GVPD Promotion Reception on June 6, 2023. Motion carried 5-0 with unanimous approval.(In Favor: S. Harris, Ginis, M. Harris, La Mere- Anderson, Rosenquist. Opposed: N/A) 3F.2. Adopt Resolution No. 23-076 Approving Donation From Michelle Christensen and Golden Valley One Good Deed for the Construction, Materials, Equipment, and Installation to Add Four Play Pods Creating a New Play Trail at Brookview Park and Lions Park Council Member Harris thanked the Michelle Christensen and Golden Valley One Good Deed for their donation and continued involvement in creating recreational opportunities for all children in the community. Motion by M. Harris, Second by Ginis to adopt Resolution No. 23-076 approving donation from Michelle Christensen and Golden Valley One Good Deed for the construction, materials, equipment, and installation to add four play pods creating a new Play Trail at Brookview Park and Lions Park. Motion carried 5-0 with unanimous approval.(In Favor: S. Harris, Ginis, M. Harris, La Mere- Anderson, Rosenquist. Opposed: N/A) 4.Public Hearing 4A.Adopt Resolution No. 23-072 Approving Easement Vacation for Luther Auto Group at 8855 Wayzata Boulevard Assistant City Engineer Kakach discussed the staff report including details regarding the request and the vacation process. 19 Mayor Harris re-opened the public hearing that was continued at the August 15, 2023 Council meeting. As there were no comments, the public hearing was closed. Motion by La Mere-Anderson, Second by M. Harris to adopt Resolution No. 23-072 Vacating a Portion of Platted Drainage and Utility Easement RLT 2nd Addition (Lot 2, Block 1). Motion carried 5-0 with unanimous approval.(In Favor: S. Harris, Ginis, M. Harris, La Mere- Anderson, Rosenquist. Opposed: N/A) 4B.Adopt Resolutions No. 23-073 and No. 23-074, Approving Easement Vacations for Meadowbrook School at 5430 Glenwood Avenue. Assistant City Engineer Kakach discussed the staff report. The excess right-of-way is not needed by MnDOT, Hennepin County, or the City and the City supports transferring responsibility for some existing infrastructure to the school as part of this arrangement. Mayor Harris re-opened the public hearing for vacating platted drainage and utility easement Meadowbrook School 3rd addition PUD No. 90 that was continued at the August 15, 2023 Council meeting. As there were no comments, the public hearing was closed. Mayor Harris re-opened the public hearing for vacating the easement to the extent affecting the land described as part of Parcel 306B In Quit Claim Deed Dated November 12, 2014 that was continued at the August 15, 2023 Council meeting. As there were no comments, the public hearing was closed. Motion by Rosenquist, Second by M. Harris to approve Resolution No. 23-073 Vacating Platted Drainage and Utility Easement Meadowbrook School 3rd Addition PUD No. 90. Motion carried 5-0 with unanimous approval.(In Favor: S. Harris, Ginis, M. Harris, La Mere- Anderson, Rosenquist. Opposed: N/A) Motion by Rosenquist, Second by M. Harris to approve Resolution No. 23-074 Vacating The Easement to the Extent Affecting the Land Described as Part of Parcel 306B In Quit Claim Deed Dated November 12, 2014. Motion carried 5-0 with unanimous approval.(In Favor: S. Harris, Ginis, M. Harris, La Mere- Anderson, Rosenquist. Opposed: N/A) 5.Old Business 6.New Business 6A.Adopt Resolution No. 23-079, Approval of Plat for Meadowbrook School 4th Addition P.U.D. No. 90 and Approve Amended PUD Permit 20 Planning Manager Zimmerman discussed the staff report including the plat approval process and amended PUD permit. City staff have reviewed the document and find it to be consistent with the approved preliminary plat and the requirements of the City Code. Staff have modified the PUD permit to reflect the changes approved by the Council as part of the most recent amendment. Motion by La Mere-Anderson, Second by Rosenquist to adopt Resolution No. 23-079, Approval of Plat for Meadowbrook School 4th Addition P.U.D. No. 90. Motion carried 5-0 with unanimous approval.(In Favor: S. Harris, Ginis, M. Harris, La Mere- Anderson, Rosenquist. Opposed: N/A) Motion by La Mere-Anderson, Second by Rosenquist to approve PUD Permit for Meadowbrook School PUD No. 90, Amendment 6. Motion carried 5-0. 6B. Review of Council Calendar Mayor Harris reviewed upcoming city meetings, events, and holiday closures. 6C. Mayor and Council Communications 1. Other Committee/Meeting updates 7.Adjournment The meeting was adjourned by unanimous consent at 8:01 pm. ________________________________ ATTEST: Shepard M. Harris, Mayor ________________________________ Theresa J. Schyma, City Clerk 21 September 19, 2023 —6:30 PM Council Chambers Hybrid Meeting CITY COUNCIL REGULAR MEETING MINUTES City Council meetings are being conducted in a hybrid format with in-person and remote options for attending, participating, and commenting. The public can make statements in this meeting during public comment sections, including the public forum beginning at 6:20 pm. 1.Call to Order Mayor Harris called the meeting to order at 6:49 p.m. 1A. Pledge of Allegiance and Land Acknowledgement City Attorney Cisneros led the audience in the Pledge of Allegiance in Spanish and Mayor Harris read the City’s Land Acknowledgement statement. 1B. Roll Call Present:Mayor Shep Harris, Council Members Sophia Ginis, Maurice Harris, Denise La Mere- Anderson, and Gillian Rosenquist Staff present: City Manager Cruikshank, City Attorney Cisneros, Equity and Inclusion Manager Kaempfer, Finance Director Virnig, and City Clerk Schyma 1C. Proclamation Honoring September 15 -October 15, 2023 as Hispanic and Latino/a/e Heritage Month Equity and Inclusion Manager Kaempfer discussed the proclamation and how the month uplifts the rich cultural, linguistic, and historical heritage representing many countries, ethnicities, and religious traditions that have contributed to America’s past, present, and future from Hispanic and Latino/a/e people. Mayor Harris invited City Attorney Cisneros to read a portion of the proclamation in Spanish and English. Motion by M. Harris, Second by La Mere-Anderson to support a proclamation honoring September 15 -October 15, 2023 as Hispanic and Latino/a/e Heritage Month. Motion carried 5-0. 2.Additions and Corrections to Agenda 22 Motion by Rosenquist, Second by Ginis to approve the agenda as submitted. Motion carried 5-0. 3.Consent Agenda Approval of Consent Agenda - All items listed under this heading are considered to be routine by the City Council and will be enacted by one motion. There will be no discussion of these items unless a Council Member so requests in which event the item will be removed from the general order of business and considered in its normal sequence on the agenda. Motion by Rosenquist, Second by Ginis to approve the Consent Agenda as revised: removal of Items # 3D.1. Accept Resignation from the Board of Zoning Appeals; 3D.2. Board and Commission Appointments; 3D.3 Amend the 2023 Planning Commission Annual Work Plan; 3F. 1. Adopt Resolution No. 23-081 for The Youth Art and Music Grant From The Hennepin County Board of Commissioners for $1,150 to Purchase Supplies for The Golden Valley Puppet Wagon; and 3G. Adopt Resolution No. 23-082 Approving the Appointment of Election Judges and Establishment of an Absentee Ballot Board for the General Election on Tuesday, November 7, 2023. Motion carried 5-0. 3A. Approval of City Council Minutes: 3A.1. Minutes of the Special City Council Closed Executive Session of September 12, 2023 3B. Approval of City Check Registers 3C. Licenses: 3C.1. Approve THC Retail Establishment License Renewals 3C.2. Approve Gambling License Exemption and Waiver of Notice Requirement - Hope International 3D. Boards, Commissions, and Task Forces: 3D.1. Accept Resignation from the Board of Zoning Appeals 3D.2. Board and Commission Appointments 3D.3. Amend the 2023 Planning Commission Annual Work Plan 3E.Bids, Quotes, and Contracts: 3E.1. Approve Reimbursement Preliminary Engineering Agreement with Union Pacific Railroad for Crossing Replacement at Golden Valley Road 3E.2. Adopt Resolution No. 23-080 Approving Joint Powers Agreements with the State of Minnesota and the Bureau of Criminal Apprehension (BCA) 3F.Grants and Donations: 3F.1. Adopt Resolution No. 23-081 for The Youth Art and Music Grant From The Hennepin County Board of Commissioners for $1,150 to Purchase Supplies for The Golden Valley Puppet Wagon 3G.Adopt Resolution No. 23-082 Approving the Appointment of Election Judges and Establishment of an Absentee Ballot Board for the General Election on Tuesday, November 7, 2023 3H.Set Date for Proposed Property Tax Levy Payable 2024 and 2024-25 Budget 23 3.Items Removed From the Consent Agenda: 3D.1. Accept Resignation from the Board of Zoning Appeals Council Members Rosenquist and Ginis thanked Chris Carlson for their thoughtful service to the Board of Zoning Appeals. Motion by Rosenquist, Second by Ginis to accept the resignation of Chris Carlson from the Board of Zoning Appeals effective September 27, 2023. Motion carried 5-0. 3D.2. Board and Commission Appointments The Council consensus was to make the following appointments and reappointments: BOARD OF ZONING APPEALS TERM DATE Anthony Corrado April 30,2026 COMMUNITY SERVICES COMMISSION TERM DATE Lisa Roden April 30,2026 DEI COMMISSION TERM DATE Drew Jones (Youth)August 30,2024 Motion by Rosenquist, Second by La Mere-Anderson to make the aforementioned appointments and reappointments. Motion carried 5-0. 3D.3. Amend the 2023 Planning Commission Annual Work Plan Council Member La Mere-Anderson stated the reason for amending the work plan so late in the year is due to a pending state law change regarding Sacred Communities that becomes effective in January 2024. Motion by La Mere-Anderson, Second by Rosenquist to amend the 2023 Planning Commission Annual Work Plan by adding language addressing Sacred Communities. Motion carried 5-0. 3F.1. Adopt Resolution No. 23-081 for The Youth Art and Music Grant From The Hennepin County Board of Commissioners for $1,150 to Purchase Supplies for The Golden Valley Puppet Wagon Council Member Harris discussed the grant and its impact to the amazing Golden Valley Puppet Wagon. 24 Motion by M. Harris, Second by Rosenquist to adopt Resolution No. 23-081 approving the Youth Art and Music Grant from Hennepin County Board of Commissioners for $1,150 to purchase supplies for the Golden Valley Puppet Wagon. Motion carried 5-0 with unanimous approval.(In Favor: S. Harris, Ginis, M. Harris, La Mere- Anderson, Rosenquist. Opposed: N/A) 3G. Adopt Resolution No. 23-082 Approving the Appointment of Election Judges and Establishment of an Absentee Ballot Board for the General Election on Tuesday, November 7, 2023 Council Member Harris recognized election judges for their hard work and commitment to the community. Motion by M. Harris, Second by Rosenquist to adopt Resolution No. 23-082 approving the appointment of Election Judges and establishment of an Absentee Ballot Board for the General Election to be held on November 7, 2023. Motion carried 5-0 with unanimous approval.(In Favor: S. Harris, Ginis, M. Harris, La Mere- Anderson, Rosenquist. Opposed: N/A) 4.Public Hearing 5.Old Business 6.New Business 6A. Public Input on Adopting Resolution No. 23-083 to Adopt Proposed 2024-2025 Budget and Proposed Tax Levies Payable in 2024 and Adopt Resolution No. 23-084 Consenting to the Proposed 2024 Housing and Redevelopment Levy Finance Director Virnig discussed the proposed budget and tax levy and highlighted changes from last year’s budget. Mayor Harris opened the item for public comment. As there were no comments, the comment session was closed. Council Member Ginis stated that she believes the core of the budget is adjusting for inflation, prioritizing good financial management for cash flow, addressing debt in responsible way, and incrementally building up necessary funds so in the future Golden Valley is more solvent. Council Member Harris discussed the budget process and how this year’s proposed budget allows the City to continue providing valuable services in a cost effective manner and keeps tax increases reasonable for current residents. Council Member La Mere-Anderson discussed City services and how they impact the budget. 25 Council Member Rosenquist discussed the delicate balance of planning for the City’s future, addressing current needs, and keeping tax increases reasonable for current residents. Motion by M. Harris, Second by La Mere-Anderson to adopt Resolution No. 23-083 for Proposed 2024-25 Budget and Proposed Tax Levies Payable in 2024. Motion carried 5-0 with unanimous approval.(In Favor: S. Harris, Ginis, M. Harris, La Mere- Anderson, Rosenquist. Opposed: N/A) Motion by Rosenquist, Second by M. Harris to adopt Resolution No. 23-084 Consenting to the Preliminary 2024 Housing and Redevelopment Proposed Levy. Motion carried 5-0 with unanimous approval.(In Favor: S. Harris, Ginis, M. Harris, La Mere- Anderson, Rosenquist. Opposed: N/A) 6B. Review of Council Calendar Mayor Harris reviewed upcoming city meetings, events, and holiday closures. 6C. Mayor and Council Communications 1. Other Committee/Meeting updates Council Member Rosenquist provided an update from the most recent METRO Blue Line Extension Corridor Management Committee meeting. 7.Adjournment The meeting was adjourned by unanimous consent at 8:12 p.m. ________________________________ ATTEST: Shepard M. Harris, Mayor ________________________________ Theresa J. Schyma, City Clerk 26 September 19, 2023 —5:15 PM Council Conference Room Hybrid Meeting CITY COUNCIL SPECIAL MEETING MINUTES Special City Council meetings are being conducted in a hybrid format with in-person and remote options for attending. Present:Mayor Shep Harris, Council Members Sophia Ginis, Maurice Harris, Denise La Mere- Anderson, and Gillian Rosenquist Staff present: City Manager Cruikshank and City Clerk Schyma Mayor Harris started the special meeting at 5:20 pm. Special Meeting Item(s): 1.Commissioner Interviews The Golden Valley City Council met to interview the following candidates for appointment to a board or commission: Anthony Corrado, Lisa Roden, and Roxanne Biidabinokwe Gould. 2.Discussion Regarding Appointments to Various Boards and Commissions Council provided direction to staff to prepare a resolution to appoint Roxanne Biidabinokwe Gould to the vacant alternate position on the Bassett Creek Watershed Management Commission at the next regular City Council meeting. The Council consensus was to make the following appointments and reappointments at the regular meeting later tonight: BOARD OF ZONING APPEALS TERM DATE Anthony Corrado April 30,2026 COMMUNITY SERVICES COMMISSION TERM DATE Lisa Roden April 30,2026 DEI COMMISSION TERM DATE Drew Jones (Youth)August 30,2024 3.Adjournment The Council adjourned by unanimous consent at 6:15 pm. ________________________________ Shepard M. Harris, Mayor ATTEST: _________________________________Theresa J. Schyma, City Clerk 27 EXECUTIVE SUMMARY Administrative Services 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting October 3, 2023 Agenda Item 3B. Approval of City Check Registers Prepared By Sue Virnig, Finance Director Summary Approval of the check register for various vendor claims again the City of Golden Valley. Document is located on city website at the following location: http://weblink-int/WebLink/browse.aspx?id=1000913&dbid=0&repo=GoldenValley The check register(s) for approval: 09-20-23 Check Register Financial or Budget Considerations The check register is attached with the financing sources at the front of the document. Each check has a program code(s) where it was charged. Legal Considerations Not Applicable Equity Considerations Not Applicable Recommended Action Motion to authorize the payment of the bills as submitted. 28 EXECUTIVE SUMMARY City Administration 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting October 3, 2023 Agenda Item 3C.1. Accept Resignation from the Diversity, Equity, and Inclusion Commission Prepared By Melissa Croft, Executive Assistant Summary Commissioner David Berry has submitted their resignation from the Diversity, Equity, and Inclusion Commission. Legal Considerations N/A Equity Considerations N/A Recommended Action Motion to accept the resignation of David Berry from the Diversity, Equity, and Inclusion Commission. 29 EXECUTIVE SUMMARY Community Development 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting October 3, 2023 Agenda Item 3C.2. Adopt Resolution No. 23-085 Approving an Appointment to the Bassett Creek Watershed Management Commission Prepared By Eric Eckman, Environmental Resources Supervisor Summary In accordance with Minnesota Statutes and the bylaws of the Bassett Creek Watershed Management Commission (BCWMC), the City Council may appoint by resolution a Commissioner and an Alternate Commissioner to represent the City of Golden Valley on the BCWMC. The BCWMC is an organization formed through a joint powers agreement charged with managing storm water to protect persons and property from flooding and to protect and preserve the water quality of lakes, streams and wetlands of the Bassett Creek Watershed and downstream receiving waters. The City's current Commissioner, Paula Pentel, was appointed by City Council in March 2023, leaving the Alternate Commissioner position vacant. The City advertised for the Alternate Commissioner position this summer. City Council recently interviewed candidates and selected Roxanne Biidabinokwe Gould to serve as the City's next Alternate Commissioner. If approved, Roxanne Biidabinokwe Gould would serve the remainder of the term ending on February 1, 2024. Financial or Budget Considerations None Legal Considerations The City Attorney has reviewed and approved the resolution. Equity Considerations To have inclusive and effective community engagement, it is important to build commissions that are reflective of the community we serve and that deeply understand the impact the work of the BCWMC has on the community. Roxanne Biidabinokwe Gould brings a wealth of knowledge and experience to this role with their background as an environmental educator and scholar focusing on Indigenous land and water justice and sustainability, traditional ecological knowledge, and Indigenous relationships to water and place. Furthermore, as they have self-described, their work and focus on environment is also directly connected to their and their family’s Indigenous background, which has rooted itself as a 30 responsibility to care for and nurture the lands and waters, specifically of their family's homeland of the Dakota people. Roxanne Biidabinokwe Gould is a welcome addition to the BCWMC and the knowledge, lived experiences, and identity shared build upon the City's Equity Plan pillars. Recommended Action Motion to adopt Resolution No. 23-085 appointing Roxanne Biidabinokwe Gould as Alternate Commissioner to the Bassett Creek Watershed Management Commission. Supporting Documents Resolution - Appointing BCWMC Alternate Commissioner 31 RESOLUTION NO. 23-085 RESOLUTION APPOINTING ROXANNE BIIDABINOKWE GOULD AS ALTERNATE COMMISSIONER TO THE BASSETT CREEK WATERSHED MANAGEMENT COMMISSION WHEREAS, the City of Golden Valley is a member of the Bassett Creek Watershed Management Commission (the “BCWMC”); and WHEREAS, the BCWMC serves as the duly constituted watershed management organization for the Bassett Creek watershed pursuant to the Metropolitan Surface Water Management Act, and is charged with responsibility for the management of storm water to protect persons and property from flooding and to protect and preserve the water quality of lakes, streams and wetlands of the Bassett Creek Watershed and downstream receiving waters; and WHEREAS, the City of Golden Valley has adopted a Joint Powers Agreement joining the BCWMC; and WHEREAS, every three years the City Council appoints a Commissioner and Alternate Commissioner to represent the City of Golden Valley on the BCWMC; and WHEREAS, the City of Golden Valley’s Alternate Commissioner position has been vacant since March 21, 2023; and WHEREAS, Roxanne Biidabinokwe Gould has applied to serve as Alternate Commissioner for the remainder of the three-year term ending February 1, 2024 and the City Council has interviewed them and found them to be qualified to serve in the role. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Golden Valley, Minnesota, that Roxanne Biidabinokwe Gould is hereby appointed as Commissioner to the Bassett Creek Watershed Management Commission. Adopted by the City Council of Golden Valley, Minnesota this 3rd day of October 2023. ____________________________ Shepard M. Harris, Mayor ATTEST: _______________________________ Theresa Schyma, City Clerk 32 EXECUTIVE SUMMARY Public Works 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting October 3, 2023 Agenda Item 3D.1. Approve Purchase of Super Duty Pickups Prepared By Tim Kieffer, Public Works Director Marshall Beugen, Street and Vehicle Maintenance Superintendent Summary Staff replaces City vehicles routinely to keep the fleet in good working condition and stabilize the budgetary impact from year to year. Staff evaluates vehicles and equipment on an annual basis to determine replacement programing. The vehicles scheduled for replacement meet the criteria set forth in the City’s Vehicle Replacement Policy and Vehicle Condition Index (VCI). The VCI is a tool used to assess all vehicles and equipment scheduled for replacement. Below is a summary of the ratings: Vehicle Condition Index Qualifies for Replacement 23-27 Needs Immediate Consideration 28 and above Unit No.Year/Make/Model VCI 494 2014 Ford F-250 Pickup Truck 28 607 2014 Ford F-350 Utility Truck with Crane and Plow 28 608 2014 Ford F-250 Utility Truck 26 701 2014 Ford F-550 Hook Truck with Plow 28 Staff recommends purchasing the vehicles and equipment from state contracts through the State of Minnesota’s cooperative purchasing venture (CPV). Ordering the vehicles now helps provide a delivery date in 2024 due to supply chain issues. Below is a summary of the proposed purchases: Contract No.Item Vendor Amount 169668 2024 Ford F-250 Pickup Boyer Ford Truck, Inc.$49,976.64 33 Total Cost for Unit 494 Replacement Purchase $49,976.64 Contract No.Item Vendor Amount 195277 2024 Ford F-350 Pickup Boyer Ford Truck, Inc.$48,832.86.00 229434 229754 230110 Utility Box with Crane and Plow Aspen Equipment, LLC $54,762.00 Total Cost for Unit 607 Replacement Purchase $103,594.86 Contract No.Item Vendor Amount 169668 2024 Ford F-250 Pickup Boyer Ford Trucks, Inc.$49,976.64 229754 230110 Utility Box Aspen Equipment, LLC $26,503.00 Total Cost for Unit 608 Replacement Purchase $76,479.64 Contract No.Item Vendor Amount 195277 2024 Ford F-550 Pickup Boyer Ford Trucks, Inc.$54,522.86 224094 Dump Body with Swaploader System Towmaster Truck Equipment $62,336.00 Total Cost for Unit 701 Replacement Purchase $116,858.86 Financial or Budget Considerations Below is a summary of the funding sources: Unit No.Funding Source Program No.Amount 494 2023-2032 Vehicle and Equipment CIP V&E-174 $65,000 607 2023-2032 Water and Sanitary Sewer CIP W&SS-037 $100,000 608 2023-2032 Water and Sanitary Sewer CIP W&SS-094 $45,000 701 2023-2032 Vehicle and Equipment CIP V&E-180 $100,000 Additional funding will come from the sale of assets. Legal Considerations The proposed equipment will be purchased following Minn. Stat. § 471.345 Subd. 15 Cooperative purchasing. (a) Municipalities may contract for the purchase of supplies, materials, or equipment by utilizing contracts that are available through the state's cooperative purchasing venture authorized by section 16C.11. For a contract estimated to exceed $25,000, a municipality must consider the availability, price and quality of supplies, materials, or equipment available through the state's cooperative purchasing venture before purchasing through another source. Equity Considerations 34 Certified Targeted Group/Economically Disadvantaged/Veteran-Owned small businesses receive a 6% preference from the Office of State Procurement. Recommended Action • Motion to approve purchase of four 2024 Ford Pickups from Boyer Ford Trucks, Inc. in the amount of $203,309.00. • Motion to approve purchase of Utility Boxes, Attachments, and setup from Aspen Equipment, LLC in the amount of $81,265.00. • Motion to approve purchase of Dump Body with Swaploader System from Towmaster Truck Equipment in the amount of $62,336.00. Supporting Documents Boyer Ford Truck, Inc. Quotes Aspen Equipment, LLC Quotes Towmaster Truck Equipment Quote 35 Quote Name:Date:August 18, 2023 Address:Expected Delivery:18-24 Weeks City:Golden Valley State MN ZIP 55427 Order Cut-Off Date:TBD Phone:Rep BK FIN:QC482 State Contract #:Contract No 169668, Release No. T-642(5) Order Code Quantity Price F2B 2 $94,867.28 Ext. Color:2 $0.00 Interior:2 $0.00 Equip. Group:2 $0.00 Trim:2 $0.00 Engine:2 $0.00 Transmission:2 $0.00 Axle:2 $784.00 GVWR:2 $0.00 Tires:2 $482.00 166 Carpet Delete 2 -$92.00 43K Pro Power Onboard - 2KW 2 $1,794.00 473 Snow Plow Prep Package 2 $456.00 61M Wheel Well Liners - Front 2 $328.00 66S Upfitter Switches 2 $300.00 68U Payload Package Upgrade 2 $182.00 86M Dual Battery 2 $382.00 52S Interior Work Surface 2 $256.00 592 LED Roof Clearance Lights 2 $174.00 2 $40.00 Quantity: 2 Total:$99,953.28 Signature:Date: $49,976.64Total Per Unit: $20.00 City of Golden Valley (Marshall Beugen) 7800 Golden Valley Road 763-593-8085 -$46.00 NC 2024 F-250 Styleside Pickup XLT 4X4 SD - 142" WB (Base Contract Price) Oxford White 40/20/40 Cloth Seat; Medium Dark Slate Equipment Group 603A $47,433.64 Description Item Price LT275/70R18E BSW ALL TERRAIN (TDX)$241.00 XLT 7.3L DEVCT NA PFI V8 ENGINE TorqShift 10-Speed Automatic 3.73 Electronic-Locking Axle (X3E) 10,400 lbs GVWR NC NC NC $392.00 NC NC NC $897.00 $228.00 $164.00 $150.00 $91.00 2425 Broadway St NE, Minneapolis, MN 55413 (612) 378-6000 Additional Options: * Signature required * $191.00 $128.00 $87.00 MN Transit Tax 36 9/19/23, 2:31 PM Preview Order 7101 - F3F 4x4 Reg Chas Cab SRW- GOLDEN VALLEY about:blank 1/1 Preview Order Order Summary Time of Preview: 09/19/2023 14:31:33 Receipt: 9/15/2023 Dealership Name: Boyer Ford Trucks, Inc.F58900Sales Code : INVOICE $48606 $0 $47132 $0 $0 $0 $0 $0 $0 $0 $0 $0 $241 $0 $-720 $0 $91 DESCRIPTION F350 4X4 CHASSIS CAB/145 .145 INCH WHEELBASE TOTAL BASE VEHICLE OXFORD WHITE VINYL 40/20/40 SEATS MEDIUM DARK SLATE PREFERRED EQUIPMENT PKG.630A .XL TRIM .AIR CONDITIONING -- CFC FREE .AM/FM STEREO MP3/CLK .7.3L DEVCT NA PFI V8 ENGINE 10-SPEED AUTO TORQSHIFT LT275/70R18E BSW ALL TERRAIN 4.30 ELECTRONIC-LOCKING AXLE FORD FLEET SPECIAL ADJUSTMENT 10900# GVWR PACKAGE SKID PLATES INVOICE $0 $897 $228 $0 $191 $377 $205 $0 $0 $-1072 $-1474 $28.64 $7 $0 $0 $1995 DESCRIPTION 50 STATE EMISSIONS PRO POWER ONBOARD - 2KW SNOW PLOW PREP PACKAGE JOB #1 ORDER DUAL BATTERY REAR VIEW CAMERA & PREP KIT XL CHROME PACKAGE .FOG LAMPS .REMOTE START SYSTEM SPECIAL DEALER ACCOUNT ADJUSTM SPECIAL FLEET ACCOUNT CREDIT FUEL CHARGE NET INVOICE FLEET OPTION (B4A) PRICED DORA ADVERTISING ASSESSMENT DESTINATION & DELIVERY INVOICE TOTAL BASE AND OPTIONS $49600.64 DISCOUNTS NA TOTAL $49600.64 ORDERING FIN: QS031 END USER FIN: QS031 Customer Signature Customer Name:Customer Email: Customer Address: Customer Phone: Date This order has not been submied to the order bank. This is not an invoice. 7101 - F3F 4x4 Reg Chas Cab SRW: Dealer Rep.Bailey Krebsbach Customer Name GOLDEN VALLEY Type Fleet Priority Code L1 Vehicle Line Superduty Model Year 2024 Order Code 7101 Price Level 420 Base Contract Price: $46,582.86 Addtnl Options: $2,230.00MN Transit Tax: $20.00 ___________________________ TOTAL: $48,832.86 37 Quote Name:Date:August 21, 2023 Address:Expected Delivery:18-24 Weeks City:Golden Valley State MN ZIP 55427 Order Cut-Off Date:TBD Phone:Rep BK FIN:QC482 State Contract #:Contract No 195277, Release No. T-636(5) Order Code Quantity Price F5H 1 $51,777.86 Ext. Color:1 $0.00 Interior:1 $0.00 Equip. Group:1 $0.00 Trim:1 $0.00 Engine:1 $0.00 Transmission:1 $0.00 Axle:1 $360.00 GVWR:1 $0.00 Tires:1 $195.00 86M 1 $0.00 67B 1 $104.00 41H 1 $91.00 473 1 $228.00 512 1 $319.00 872 1 $377.00 68M 1 $1,051.00 90L -- 62R -- 63A -- 52B -- 942 -- 1 $20.00 Quantity:TOTAL:$54,522.86 Signature:Date: Utility Lighting System STANDARD Trailer Brake Controller STANDARD Daytime Running Lamps STANDARD $20.00 City of Golden Valley 7800 Golden Valley Road 763-593-8085 (Marshall Beugen) Dual Battery NC NC 2024 F550 4X4 Regular Cab Chassis Cab - 169" WB Oxford White Cloth 40/20/40 Seat; Medium Dark Slate Equipment Package 660A $51,777.86 Description Item Price 225/70R19.5G BSW Max Trac Tire $195.00 XL Trim 7.3L DEVCT NA PFI V8 Engine 10-Speed Auto Torqshift 4.88 Ratio Limited Slip Axle (X8L) 19,500 lbs GVWR (included in Payload Plus Package Upgrade) NC NC NC $360.00 Rear View Camera & Prep Kit $104.00 $91.00 $228.00 $319.00 $377.00 Snow Plow Prep Package Spare Tire, Wheel and Jack NC NC NC 410 Amp Alternator $54,522.86Per Unit: 2425 Broadway St NE, Minneapolis, MN 55413 (612) 378-6000 Additional Options: * Signature required * $1,051.00 STANDARD STANDARD Payload Plus Upgrade Package Power Equipment Group Transmission Power Take-Off Provision MN Transit Tax Engine Block Heater 38 Cust Name:City Of Golden Valley Configuration #: Contact:Marshall Beugen EQT001111_v1 763-593-8085 E-Mail: Qty Price Price 1 $16,217.00 100 100 100 100 100 100 100 100 100 100 100 1 $5,256.00 100 100 100 100 100 100 100 1 $271.00 1 $1,389.00 1 $80.00 1 $1,918.00 1 $10,479.00 100 100 100 100 100 100 100 100 100 100 100 100 100 100 Continued On Next Page blank 612-719-4414 Exhaust Systems : With the new EPA mandated diesel exhaust systems for 2007 and newer many changes are taking place. Manufacturers are often unable to depict accurately how the exhaust systems are configured and have difficulty stipulating whether certain components (I.e. PTOs and pumps) may fit in the confined spaces beneath the truck. 2007 EPA COMPLIANT DIESEL EXHAUST SYSTEMS CANNOT BE MODIFIED, RELOCATED OR REPLACED BY ASPEN EQUIPMENT, LLC. Due to evolving designs, Aspen Equipment, LLC. can not maintain expertise on every chassis/engine/transmission/exhaust configuration possible, regardless of who orders or specifies it. Nor can Aspen Equipment, LLC. guarantee that a chassis ordered today will not change in design prior to delivery from the factory. Therefore, Aspen Equipment, LLC. does not warrant that proposed products can be installed on a chassis without modifications to the chassis or products installed. As such, Aspen Equipment, LLC. will not be responsible for the cost of modifications due to exhaust systems conflicting with the installation of proposed products. Aspen Equipment, LLC. will make every reasonable effort to ensure that installations are completed without additional charges to the customer. blank blank Heavy-Duty Compartment Doors, Double-panel construction with internal Mark Lundeen * Equipment Specifications subject to change. ** Manufacture's Surcharges may be added to this proposal. *** Chassis modifications including, but not limited to alterations or relocation of components related to fuel tanks, air tanks, brakes, exhaust systems, battery boxes, protrusions above and below the frame rails, shortening or lengthening frame rails and the like will be added to the selling price. blank Crane installation kit - electric (25ft. Battery cable, fuse, main switch) Submitted by, Resistant to corrosion, chemicals, humidity, scratches, chips, and blank prime and white powder coat finish. slip-resistant surface. Galvannealed steel construction with an e-coat impact. E-Coat only applied to steel. blank blank maintenance. Fully adjustable and easily replaced without damage to blank blank protection against corrosion without requiring frequent lubrication or /- 5 to +80 degree boom elevation Continuous Rotation Three-spool proportional control valve Electric planetary drive winch blank blank blank 12V power unit. Double acting cylinders with load holding valves on all cylinders Radio remote control Electric overload shutdown system 6.20 5060001 Ecoat primer White finish topcoat blank blank blank blank Two-block damage prevention system blank Mount, wire, and stability test electric service crane w/Aux Battery7.1 Install Elec Crane Installed Dealership: Aspen Equipment, LLC. is pleased to offer the following proposal for your consideration Proposal Date:8/2/2023 CORPORATE HEADQUARTERS: 9150 Pillsbury Avenue South, Bloomington, MN 55420-3686 - Phone: (952) 888-2525 · Fax: (952) 656-7159 · Website: www.aspenequipment.com Phone: Contact: Fax: 1.0 PSC3216E blank 6.108 EZ5086 blank 2.7 CLS 11301 blank 6.18 KMG04787AS blank blank blank blank Model PSC 3216 electric telescopic service crane Palfinger model PSC 3216 telescopic service craneCrane Specification: blank blank blank blank 16' reach capability, one hydraulic / one manual extension 4,000 Lb. vertical lift capacity, Crane rating 12,500 ft_lbs 2.1084 OS5016934 Rear Manual Out, Crank Down Outrigger Assembly, No Bumper (96" wide) Part/Spec Number blank Description Crane hook and load line blockblank steel handle. Reading 108" Classic II 60"CA SW Universal, Pwd coat white,"A" config A60 galv. Steel Construction, E-Coat Prime & Powder Coat Finish, Silicone cover for radio remote control Frame-Mounted Bumper, Prevents body damage and provides a Slam Action Tailgate, Double-panel construction, stainless steel locking rods, hinge rods, striker channels, and a polished stainless reinforcement for added strength. Hidden Hinges, Patented design resists forcible entry, and provides blank blank Crane mounting kit Available for use on vehicles above 10,001 GVWR Two hydraulic powered extensions. ONLY PSC3216 AND PSC4016 1 of 3 39 Cust Name:City Of Golden Valley Configuration #: Contact:Marshall Beugen EQT001111_v1 763-593-8085 Qty Price Price 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 1 $1,157.00 1 $2,326.00 1 $186.00 1 $614.00 1 $750.00 1 $65.00 1 $525.00 1 $2,275.00 $2,722.00 1 $171.00 $171.00 1 $171.00 $171.00 1 $409.00 $409.00 1 $1,127.00 1 $285.00 1 $399.00 1 $91.00 1 $105.00 2 $192.00 2 $1,278.00 1 $160.00 2 $206.00 2 $218.00 1 $55.00 Continued On Next Page 8.241 3510A * Equipment Specifications subject to change. ** Manufacture's Surcharges may be added to this proposal. ECCO 1.1" x 3.3" Surface Mount Blue LED Strobe, Class 1 1 pair oval LED SST lights, pigtails and grommets *** Chassis modifications including, but not limited to alterations or relocation of components related to fuel tanks, air tanks, brakes, exhaust systems, battery boxes, protrusions above and below the frame rails, shortening or lengthening frame rails and the like will be added to the selling price. Nitrogen Gas Door Struts, Controls opening and closing of all vertical Western C.S. Receiver tubes for Ultramount 2 Western Multi-Plex Cab Command Control Fleet Flex (4 Pin) Stainless Steel Rotary Locks, Rust resistant with no exposed 2.80 LF6 Galvanized Shelves, Designed with 2” dividers for small item storage. Full access between horizontal and rear vertical compartment for longer tool storage. blank blank blank blank blank 2.396 Boom Rest Dealership: Contact: Exclusive Dual-Pro® Door Seal System, Automotive quality bubble-type Part/Spec Number Fax: Proposal Date: Description Phone: blank fasteners. Features a double-bited, high quality locking cylinder, blank blank seal and mechanical seals provide a dual line of defense against weather. Patented design increases clear door openings in every compartment. CORPORATE HEADQUARTERS: 9150 Pillsbury Avenue South, Bloomington, MN 55420-3686 - Phone: (952)888-2525 · Fax: (952)656-7157 · Website: www.aspenequipment.com 8/2/2023 blank Aspen Equipment, LLC. is pleased to offer the following proposal for your consideration 2.438 Reading Steel Surcharge compartment doors. body or door. 6-way adjustability and tamper-resistant securityblank blank Stainless steel louvered vent for compartment venting blank blank adjustable striker pins and an O-ring seal to prevent water intrusion. 3.144 76722 3.139 Truck-Side - Fleet Flex 6.11 1801060L LED Combination Lights, Bright, water-resistant lights with automotive 4T308 5 lb. Fire Extinguisher Bracket grade sealed connectors, include stop, tail, turn and reverse. Western UltraMount 2 Truck Side - LED Dual (Mount and Wire Harness Installed) Western S.S. Receiver tubes for Ultramount 2 Cab Chassis - Relocate factory supplied backup camera system 7-way flat pin trailer socket Fab/Install pedestal type fixed boomrest 108" Service Body 2.420 14302338 6.49 560700 3.145 76718 Adapter Harness, Ford Chassis to Reading Body 2.225 C4D 2.244 BPSRSRW1FA011112 Upgrade, Furnish Crane Mounting Holes Recessed / Deck Plate Bumper (SW), Powdercoat White blank blank 2.222 C3G Six-year warranty on the Steel Classic II™ blank 78/98/108 LED Strip Light on Hinge Side of Vert Comp, Both Sides of Horiz Comp Package, CM3, for 108 SW Body / 60ca SRW chassis blank blank Service body Class V 2.5"x2.5" rec. tube hitch, 20,000 lb cap Mount strobe pair, route wire to switch, tie-up and guard.8.218 Strobe Installation PR 5T899 5 lb. Fire Extinguisher - Class ABC Dry Chemical 3.148 35500 Submitted by, Mark Lundeen 612-719-4414 8.221 Wire Hot 8.83 4T308 8.4 Backup Camera 8.82 13010026 8.135 331390 8.263 3510B Exhaust Systems : With the new EPA mandated diesel exhaust systems for 2007 and newer many changes are taking place. Manufacturers are often unable to depict accurately how the exhaust systems are configured and have difficulty stipulating whether certain components (I.e. PTOs and pumps) may fit in the confined spaces beneath the truck. 2007 EPA COMPLIANT DIESEL EXHAUST SYSTEMS CANNOT BE MODIFIED, RELOCATED OR REPLACED BY ASPEN EQUIPMENT, LLC. Due to evolving designs, Aspen Equipment, LLC. can not maintain expertise on every chassis/engine/transmission/exhaust configuration possible, regardless of who orders or specifies it. Nor can Aspen Equipment, LLC. guarantee that a chassis ordered today will not change in design prior to delivery from the factory. Therefore, Aspen Equipment, LLC. does not warrant that proposed products can be installed on a chassis without modifications to the chassis or products installed. As such, Aspen Equipment, LLC. will not be responsible for the cost of modifications due to exhaust systems conflicting with the installation of proposed products. Aspen Equipment, LLC. will make every reasonable effort to ensure that installations are completed without additional charges to the customer. Wire Strobes Hot ECCO 1.1" x 3.3" Surface Mount Amber LED Strobe, Class 1 8.329 Oval LED STT 2 of 3 40 Cust Name:City Of Golden Valley Configuration #: Contact:Marshall Beugen EQT001111_v1 763-593-8085 Qty Price Price 1 8.330 Oval LED reverse 1 pair oval LED reverse lights, pigtails and grommets $48.00 1 $577.00 1 $146.00 1 $146.00 1 $1,754.00 1 $1,043.00 1 $411.00 $411.00 1 $413.00 1 $659.00 $659.00 1 $743.00 1 1 1 100 100 100 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 $54,762.00 $0.00 $0.00 $0.00 Does not include Applicable Taxes * Equipment Specifications subject to change. Budgetary Total:$54,762.00 Submitted by, Exhaust Systems : With the new EPA mandated diesel exhaust systems for 2007 and newer many changes are taking place. Manufacturers are often unable to depict accurately how the exhaust systems are configured and have difficulty stipulating whether certain components (I.e. PTOs and pumps) may fit in the confined spaces beneath the truck. 2007 EPA COMPLIANT DIESEL EXHAUST SYSTEMS CANNOT BE MODIFIED, RELOCATED OR REPLACED BY ASPEN EQUIPMENT, LLC. Due to evolving designs, Aspen Equipment, LLC. can not maintain expertise on every chassis/engine/transmission/exhaust configuration possible, regardless of who orders or specifies it. Nor can Aspen Equipment, LLC. guarantee that a chassis ordered today will not change in design prior to delivery from the factory. Therefore, Aspen Equipment, LLC. does not warrant that proposed products can be installed on a chassis without modifications to the chassis or products installed. As such, Aspen Equipment, LLC. will not be responsible for the cost of modifications due to exhaust systems conflicting with the installation of proposed products. Aspen Equipment, LLC. will make every reasonable effort to ensure that installations are completed without additional charges to the customer. Transit Tax: Mark Lundeen Discount: Budgetary Sub Total: 612-719-4414 ** Manufacture's Surcharges may be added to this proposal. *** Chassis modifications including, but not limited to alterations or relocation of components related to fuel tanks, air tanks, brakes, exhaust systems, battery boxes, protrusions above and below the frame rails, shortening or lengthening frame rails and the like will be added to the selling price. Estimated F.E.T. : blank 0 blank 0 Aspen Equipment Pickup and delivery fee blank blank 0 0 blank 0 blank 0 blank 0 blank blank 0 blank 5.154 Liftgate Install-Svc Body Installation of liftgate on service body. Mount, wire and test blank blank 2.274 E-TG-STEEL Eliminate Steel Tailgate 2.402 DEF Tank Filler Wire Strobes w/ High or Low intensity option 8.384 A5850OLP Reel Craft 1/2" X 50 Ft. spring retract air reel 8.395 CUSTOM Reel Cover, treadbright alum, for exterior mounted hose reel protection 8.576 Boom Rest Fabricate, paint and install small fixed post type boomrest Installation of Urea tank filler for diesel trucks Light Adapter Note:Appropriate lighting adapter for chassis 8.394 TW7450OLP Reel Craft Oxy/Acy reel, 50' 1/4" hose, spring retract, tank fittngs and whip hoses 8.222 Wire High / Low blank blank Tax Note:Applicable sales tax and/or FET estimates will be confirmed and added to the final invoice Aspen Equipment Co Build Note:Fire ext. to be installed CS # 1 5.42 G2-54-1342 TP27 Tommygate 27" Steel Platform, 1300 lb cap, G2 Series blank State of Minnesota Contract 229754, 229434, 230110 blank blank 8.438 BR-SVC Back Rack Service Body Style Cab Protector Dealership: Contact: 8.442 BR-91002REC Utility Light Bracket, Center Mount, 16"x7" Rectangle 8.445 BR-91004 Safety Rack Arrow Stick Bracket, Pair Part/Spec Number Description Fax: Proposal Date: CORPORATE HEADQUARTERS: 9150 Pillsbury Avenue South, Bloomington, MN 55420-3686 - Phone: (952)888-2525 · Fax: (952)656-7157 · Website: www.aspenequipment.com 8/2/2023 Aspen Equipment Co Build Note:Fire ext. to be installed CS # 1 8.4263 5587A LED Mini Lightbar: Reflex, 15", zero optic dome, 12-24VDC, 18 flash patterns, amber 8.6098 3410A Signal bar kit, LED Safety Director, 9 flash patterns, in cab controller, 15' cable, LD, 12VDC 8.588 Spring Build-up SM 8.220 Install Traffic Director 8.217 Strobe Installation EA Mount strobe, route wire to switch, tie-up and guard. Phone: Aspen Equipment, LLC. is pleased to offer the following proposal for your consideration Install helper spring for body leveling class 5 chassis and lower (1 side) Install traffic director and lighting control box Aspen Equipment build Note Wire the GFI from SD Ford provided inveter, one in each horizontal compartment, SS CS # 2 8.559 510125 5 drawer unit, 4-3", 1-5", CL2 98 SW, front vertical 3 of 3 41 Cust Name:City Of Golden Valley Configuration #: Contact:Marshall Beugen EQT001115_v1 763-593-8085 E-Mail: Qty Price Price 100 1 $11,096.00 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 100 2 $870.00 1 $63.00 1 $1,157.00 1 $614.00 1 $160.00 1 $130.00 Continued On Next Page Part/Spec Number blank Description protection against corrosion without requiring frequent lubrication or blank Compartment Upgrade, per side, 108 SW fasteners. Features a double-bited, high quality locking cylinder, adjustable striker pins and an O-ring seal to prevent water intrusion. compartment. longer tool storage. Ten-year warranty on the Aluminum Classic II™ blank 78/98/108 LED Strip Light on Hinge Side of Vert Comp, Both Sides of Horiz Comp Recessed / Pooched Bumper (SW), Powdercoat White 2.404 Box Delete 2.406 YKDK 090 001 Nitrogen Gas Door Struts, Controls opening and closing of all vertical compartment doors. weather. Patented design increases clear door openings in every blank blank blank blank Unit 633 Reading 98" Classic II 56"CA SW Ford/Ram pickup, Pwd coat white,"A" config2.12 CLA 14205 Exclusive Dual-Pro® Door Seal System, Automotive quality bubble-type blank blank blank blank Zinc Phosphate. Aluminum Construction, Powder Coat Finish, Resistant blank reinforcement for added strength. blank Stainless Steel Rotary Locks, Rust resistant with no exposed blank Installed Dealership: Aspen Equipment, LLC. is pleased to offer the following proposal for your consideration Proposal Date:8/2/2023 CORPORATE HEADQUARTERS: 9150 Pillsbury Avenue South, Bloomington, MN 55420-3686 - Phone: (952) 888-2525 · Fax: (952) 656-7159 · Website: www.aspenequipment.com Phone: Contact: Fax: blank blank blank blank blank blank blank Mounting Kit, 82/98 Body, FORD 250-350 PU, MY2017/Newer 2.243 BPSRSRW1FA011102 blank Remove pickup box for box delete service body application to corrosion, chemicals, humidity, scratches, chips, and impact. Frame-Mounted Bumper, Prevents body damage and provides a slip-resistant surface. Galvannealed steel construction with an e-coat prime and white powder coat finish. blank blank blank locking rods, hinge rods, striker channels, and a polished stainless steel handle. Hidden Hinges, Patented design resists forcible entry, and provides Heavy-Duty Compartment Doors, Double-panel construction with internal blank maintenance. Fully adjustable and easily replaced without damage to body or door. 6-way adjustability and tamper-resistant security blank blank blank blank Slam Action Tailgate, Double-panel construction, stainless steel 2.22 B-108-SW seal and mechanical seals provide a dual line of defense against Submitted by, Galvanized Shelves, Designed with 2” dividers for small item storage. blank grade sealed connectors, include stop, tail, turn and reverse. LED Combination Lights, Bright, water-resistant lights with automotive Full access between horizontal and rear vertical compartment for blank blank Mark Lundeen * Equipment Specifications subject to change. ** Manufacture's Surcharges may be added to this proposal. *** Chassis modifications including, but not limited to alterations or relocation of components related to fuel tanks, air tanks, brakes, exhaust systems, battery boxes, protrusions above and below the frame rails, shortening or lengthening frame rails and the like will be added to the selling price. 2.50 WPF-FRONT 612-719-4414 Exhaust Systems : With the new EPA mandated diesel exhaust systems for 2007 and newer many changes are taking place. Manufacturers are often unable to depict accurately how the exhaust systems are configured and have difficulty stipulating whether certain components (I.e. PTOs and pumps) may fit in the confined spaces beneath the truck. 2007 EPA COMPLIANT DIESEL EXHAUST SYSTEMS CANNOT BE MODIFIED, RELOCATED OR REPLACED BY ASPEN EQUIPMENT, LLC. Due to evolving designs, Aspen Equipment, LLC. can not maintain expertise on every chassis/engine/transmission/exhaust configuration possible, regardless of who orders or specifies it. Nor can Aspen Equipment, LLC. guarantee that a chassis ordered today will not change in design prior to delivery from the factory. Therefore, Aspen Equipment, LLC. does not warrant that proposed products can be installed on a chassis without modifications to the chassis or products installed. As such, Aspen Equipment, LLC. will not be responsible for the cost of modifications due to exhaust systems conflicting with the installation of proposed products. Aspen Equipment, LLC. will make every reasonable effort to ensure that installations are completed without additional charges to the customer. blank 2.80 LF6 Fuel Fill Cutout in Front Location 1 of 2 42 Cust Name:City Of Golden Valley Configuration #: Contact:Marshall Beugen EQT001115_v1 763-593-8085 Qty Price Price 1 $34.00 1 100 1 $2,275.00 $2,722.00 1 $171.00 $171.00 1 $171.00 $171.00 1 $332.00 $332.00 100 1 $1,127.00 1 $285.00 100 1 $639.00 1 $160.00 1 $535.00 2 $206.00 2 $218.00 1 $577.00 1 $146.00 1 $146.00 2 $964.00 1 $1,754.00 1 $411.00 $411.00 1 $413.00 1 $659.00 $659.00 1 $743.00 1 100 100 100 100 100 100 100 0 0 0 0 0 0 $26,503.00 $0.00 $0.00 $0.00 Does not include Applicable Taxes * Equipment Specifications subject to change. Budgetary Total:$26,503.00 blank blank blank blank blank blank Tax Note: blank blank blank blank blank Pickup and delivery fee 8.241 3510A 8.263 3510B 8.445 BR-91004 ECCO 1.1" x 3.3" Surface Mount Blue LED Strobe, Class 1 Back Rack Service Body Style Cab Protector Utility Light Bracket, Center Mount, 16"x7" Rectangle Safety Rack Arrow Stick Bracket, Pair 8.438 BR-SVC 3.139 Truck-Side - Fleet Flex 3.144 76722 6.49 560700 7-way flat pin trailer socket Aspen Equipment build Note 8.220 Install Traffic Director blank Wire Strobes w/ High or Low intensity option Applicable sales tax and/or FET estimates will be confirmed and added to the final invoice ECCO 1.1" x 3.3" Surface Mount Amber LED Strobe, Class 1 Install traffic director and lighting control box Wire the GFI from SD Ford provided inveter, one in each horizontal compartment, SS CS # 2 State of Minnesota Contract 229754, 230110 blank LED Mini Lightbar: Reflex, 15", zero optic dome, 12-24VDC, 18 flash patterns, amber Signal bar kit, LED Safety Director, 9 flash patterns, in cab controller, 15' cable, LD, 12VDC 8.217 Strobe Installation EA blank blank Mount strobe, route wire to switch, tie-up and guard. 8.488 110V Outlet-Interior 8.559 510125 Install 110V GFI duplex outlet with gang box, interior mount. Wired to power source 5 drawer unit, 4-3", 1-5", CL2 98 SW, front vertical blank (2) Light Resistors for LED Tail Lights on Box Delete2.431 10508225 Light Adapter Note: 8.6098 3410A Phone: blank Service body Class V 2.5"x2.5" rec. tube hitch, 20,000 lb cap 3.150 56462 blank Western S.S. Receiver tubes for Ultramount 2 Western C.S. Receiver tubes for Ultramount 2 Western Cab Command Control (6 Pin) CORPORATE HEADQUARTERS: 9150 Pillsbury Avenue South, Bloomington, MN 55420-3686 - Phone: (952)888-2525 · Fax: (952)656-7157 · Website: www.aspenequipment.com 8/2/2023 3.145 76718 Aspen Equipment, LLC. is pleased to offer the following proposal for your consideration Western UltraMount 2 Truck Side - LED Dual (Mount and Wire Harness Installed) Part/Spec Number Fax: Proposal Date: Description Appropriate lighting adapter for chassis blank blank blank 8.442 BR-91002REC blank Mount strobe pair, route wire to switch, tie-up and guard. Wire Strobes Hot 6.11 1801060L 8.222 Wire High / Low blank 8.218 Strobe Installation PR 8.221 Wire Hot 8.4263 5587A Dealership: Contact: Aspen Equipment 0 0 Exhaust Systems : With the new EPA mandated diesel exhaust systems for 2007 and newer many changes are taking place. Manufacturers are often unable to depict accurately how the exhaust systems are configured and have difficulty stipulating whether certain components (I.e. PTOs and pumps) may fit in the confined spaces beneath the truck. 2007 EPA COMPLIANT DIESEL EXHAUST SYSTEMS CANNOT BE MODIFIED, RELOCATED OR REPLACED BY ASPEN EQUIPMENT, LLC. Due to evolving designs, Aspen Equipment, LLC. can not maintain expertise on every chassis/engine/transmission/exhaust configuration possible, regardless of who orders or specifies it. Nor can Aspen Equipment, LLC. guarantee that a chassis ordered today will not change in design prior to delivery from the factory. Therefore, Aspen Equipment, LLC. does not warrant that proposed products can be installed on a chassis without modifications to the chassis or products installed. As such, Aspen Equipment, LLC. will not be responsible for the cost of modifications due to exhaust systems conflicting with the installation of proposed products. Aspen Equipment, LLC. will make every reasonable effort to ensure that installations are completed without additional charges to the customer. Transit Tax: Mark Lundeen Discount: Budgetary Sub Total: 612-719-4414 ** Manufacture's Surcharges may be added to this proposal. *** Chassis modifications including, but not limited to alterations or relocation of components related to fuel tanks, air tanks, brakes, exhaust systems, battery boxes, protrusions above and below the frame rails, shortening or lengthening frame rails and the like will be added to the selling price. Estimated F.E.T. : Submitted by, 2 of 2 43 TRKQT3 Ship To: Cust: Phone:Bill To: Phone: ATTN: Reference No. Accepted by Date PO#Salesman Created Last Revised Appx CompTerms Serial No. Price: Total Discounts: Net Cost: Freight Total: GOLDEN VALLEY, CITY OF 7800 GOLDEN VALLEY RD GOLDEN VALLEY GOLDEN VALLEY, CITY OF 7800 GOLDEN VALLEY RD GOLDEN VALLEY MARSHALL BEUGEN CHRIS GUGGEMOS QT 80945 NET 30 DAYS 8/07/23 8/07/23 3001 Order Comments: STATE OF MN CONTRACT 224094 Build Instructions F.O.B. LITCHFIELD, MN NON-PACKER UNIT CONFIGURATION Other Instructions **NOTE: CONTRACT PRICING VALID THRU 10/31/21 Qty Part No. Description Price Ea. Net Amt. 1 1997228 - Body 9'6" FSS w/15" high 12 ga SS Fold-Down Sides, 21" high $15,843.00 $15,843.00 10 ga SS Lever Top Pin release Tailgate, 40" high 10 ga SS Front, & 3/16" Hardox-450 floor. (NO lights or Cabshield). 12 VDC Tailgate trip release included. Mill finish exterior, with underside blasted, seam-sealed, primed and painted gloss black. **NOTE: BODY LENGTH WILL BE CHANGED TO 10' AT NO EXTRA CHARGE TO ACCOMODATE A-FRAME & HOOKLIFT APPLICATION, IN LIEU OF 9'6" 1 9905760 - HOOK 100 SERIES 10' SUB-FRAME With Rollers $2,823.00 $2,823.00 **NOTE: A-FRAME WILL BE INCORPORATED INTO THE UNDERSTRUCTURE AND ATTACHED TO THEFRONT PANEL OF THE DUMP BODY, PAINTED GLOSS BLACK. 1 9904124 - Hoist, SWAPLOADER SL-105 (12H55) Fixed 35-5/8" jib, 10,500# $19,571.00 $19,571.00 capacity hooklift hoist, w/Factory Hydraulics, including 2 function Valve, Cable Control System, Reservoir, Hoses, & Fittings 1 SPECIAL REQUEST - Special Request Charges for: $1,026.00 $1,026.00 SWAPLOADER EVH-105 Electric Over Hydraulic Control valve 2-section - SL-105 (NOTE: THIS IS AN UPGRADE TO MANUAL CABLES IN THE CAB, AND REDUCES ROOM REQUIREMENTS FOR OPERATION OF HOOKLIFT HOIST.) 1 9904172 - PTO, Hot-Shift for Automatic Transmission, installed $4,250.00 $4,250.00 1 9904129 - Pump, SWAPLOADER SL $954.00 $954.00 **NOTE: RATED FOR 12 GPM @ 1200 RPM @ 3500 PSI to satisfy Hooklift *--- Continued ---* MN 55427 USA MN 55427 0/00/00 ** QUOTATION ** 44 TRKQT3 Ship To: Cust: Phone:Bill To: Phone: ATTN: Reference No. Accepted by Date PO#Salesman Created Last Revised Appx CompTerms Serial No. Price: Total Discounts: Net Cost: Freight Total: GOLDEN VALLEY, CITY OF 7800 GOLDEN VALLEY RD GOLDEN VALLEY GOLDEN VALLEY, CITY OF 7800 GOLDEN VALLEY RD GOLDEN VALLEY MARSHALL BEUGEN CHRIS GUGGEMOS QT 80945 NET 30 DAYS 8/07/23 8/07/23 3001 hydraulic requirements. Qty Part No. Description Price Ea. Net Amt. 1 9904229 - Install Hooklift Hoist (SL100 & 200 Series) Hoist to truck $5,177.00 $5,177.00 chassis, Including Factory Valve, Controls, hoses & fittings to Factory Hydraulic system. (PUMP, PTO & Installation of PUMP or PTO Extra) 1 9903216 - Paint Hooklift Hoist (SL100, & SL200 Series) Gloss Black $1,316.00 $1,316.00 **NOTE: Hoists are primed black standard. Topcoat paint is optional 1 9901171 - Fenders M1900 W/Brkts for 19.5" Installed $718.00 $718.00 1 9900775 - Hitch TMTE Medium Duty STD Hitch Plate assembly $687.00 $687.00 1 9901172 - Hitch Installation of med duty hitch (Weld On) $283.00 $283.00 1 9902494 - Hitch 7 contact RV (flat pin) socket installed $230.00 $230.00 1 9905808 - Hitch 2-1/2" Square Receiver tube w/pin & clip. NOTE: $271.00 $271.00 DERATES hitch, as per hitch bar utilized. Installed 1 9901112 - ICC BUMPER $232.00 $232.00 1 9901113 - INSTALLATION OF ICC BUMPER $315.00 $315.00 1 9906289 - TRIPLE OVAL LIGHT HOUSING 1 TON PAIR INSTALLED $475.00 $475.00 1 9905738 - Towmaster 1 Ton STAINLESS STEEL Stationary Cabshield Stand $3,243.00 $3,243.00 Installed 2 9900209 - Body acc'y Shovel Holder, Vertical fork/ring style (ea) $85.00 $170.00 **NOTE: SS, INSTALLED ON BACK SIDE OF CABSHIELD BETWEEN HOOKLIFT AND *--- Continued ---* MN 55427 USA MN 55427 0/00/00 ** QUOTATION ** 45 TRKQT3 Ship To: Cust: Phone:Bill To:Phone: ATTN: Reference No. Accepted by Date PO#Salesman Created Last Revised Appx CompTerms Serial No. Price: Total Discounts: Net Cost: Freight Total: GOLDEN VALLEY, CITY OF 7800 GOLDEN VALLEY RD GOLDEN VALLEY GOLDEN VALLEY, CITY OF 7800 GOLDEN VALLEY RD GOLDEN VALLEY MARSHALL BEUGEN CHRIS GUGGEMOS QT 80945 NET 30 DAYS 8/07/23 8/07/23 3001 $62,336.00 CABSHIELD, ONE ON EACH SIDE. Qty Part No.Description Price Ea. Net Amt. 1 9901897 - TMTE-6 2 L32LAF TOP MOUNT LED STROBES, 2 5VA02ZAD REAR $1,583.00 $1,583.00 STROBES WITH GROMMETS INSTALLED **NOTE: (2) FRONT HEADS WILL BE MOUNTED ON FIXED CABSHIELD MOUNTS, (2) REAR GROMMET MOUNTED HEADS WILL BE MOUNTED IN STAINLESS BOXES AT REAR FRAME AREA. Wired to OEM overhead console switch. 1 9901564 - Tool Box PRO-TECH 18" x 18" x 36" SINGLE DROP DOOR tool box $915.00 $915.00 1 9901572 - Tool Box Labor and install kit to INSTALL 24"-48" TOOL BOX $576.00 $576.00 **NOTE: MOUNTED ON RH (CURB SIDE) FRAME RAIL OF TRUCK CHASSIS. 2 9903685 - Light, Warning, Whelen WIONSMA, Amber LED, surface mount, $626.00 $1,252.00 Each, Installed NOTE: MOUNTED ON FRONT GRILLE, WIRED TO OEM OVERHEAD CONSOLE SWITCH IN CAB. 1 9904691 - INSTALLATION of (Initial) Single camera system $426.00 $426.00 **NOTE: RELOCATION OF FORD OEM CAMERA TO CENTER REAR AREA OF HOOKLIFT HOIST, WIRED TO OEM HARNESS. 1 WARRANTY - TOWMASTER EXCLUSIVE WARRANTY: 5 yr Steel/Stainless Steel Body Structure; 5 yr Whelen LED Light Systems; $62,336.00 $62,336.00 MN 55427 USA MN 55427 0/00/00 ** QUOTATION ** 46 EXECUTIVE SUMMARY Public Works 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting October 3, 2023 Agenda Item 3D.2. Adopt Resolution No. 23-086 Authorizing Execution of Joint Water Commission Wholesale Agreement with the City of Minneapolis Prepared By Tim Kieffer, Public Works Director Summary The City of Golden Valley is part of the Joint Water Commission (JWC) with the cities of Crystal and New Hope. The JWC currently purchases wholesale water from the City of Minneapolis. In 2004, the JWC approved a twenty-year contract which will expire at the end of 2023. Beginning earlier this year, the JWC Technical Advisory Committee began negotiating with Minneapolis on the terms of renewing the contract, and those negotiations have resulted in another proposed twenty-year contract term. The proposed contract primarily consists of minor language clean-up and clarification, methods of providing notice, lengthening the time for notice of service cancelation or suspension, and clarification of mutual indemnification rights. There is no proposed change to the process for calculating water rate adjustments, which was negotiated in 2013. The City of Minneapolis is expected to approve the proposed renewal agreement in October. The JWC Board tentatively would then approve the agreement in November. Each JWC city is following the same process for contract renewal as in 2004, where the respective City Manager is authorized by the City Council to execute the agreement in their role as the appointed JWC Board Member. Financial or Budget Considerations There are no budgetary impacts executing the agreement. Water rates are calculated annually and approved by City Council as part of the Fee Schedule. Legal Considerations The City Attorney has reviewed and approved the agreement. Equity Considerations The agreement satisfies Pillar 3 of the Equity Plan by providing unbiased programs and services. Reliable potable water service is essential for public health, safety, and the economic vitality of a community. Recommended Action 47 Motion to Adopt Resolution No. 23-086 Authorizing Execution of Joint Water Commission Wholesale Agreement with the City of Minneapolis. Supporting Documents Resolution No. 23-086 Authorizing Execution of Joint Water Commission Wholesale Agreement with the City of Minneapolis Joint Water Commission Wholesale Agreement with the City of Minneapolis 48 RESOLUTION NO. 23-086 RESOLUTION AUTHORIZING EXECUTION OF JOINT WATER COMMISSION WHOLESALE AGREEMENT WITH THE CITY OF MINNEAPOLIS WHEREAS, the Joint Water Commission (JWC), formed in 1963, includes the cities of Crystal, Golden Valley, and New Hope; and WHEREAS, each City Council of the JWC have appointed their City Manager as the City representative to the JWC; and WHEREAS, the JWC currently purchases wholesale water from the City of Minneapolis; and WHEREAS, reliable potable water service is essential for public health, safety, and the economic vitality of a community; and WHEREAS, the JWC's current, twenty-year contract with Minneapolis for purchasing water expires at the end of 2023; and WHEREAS, the JWC has been negotiating with Minneapolis on the terms of renewing the contract; and WHEREAS, the parties have a demonstrated history of mutual cooperation in the administration of past agreements for the delivery of water by Minneapolis through the Minneapolis Water Works to the JWC; and WHEREAS, the JWC negotiations with Minneapolis resulted in another proposed twenty-year contract with no changes to the process for calculating water rate adjustments; NOW, THEREFORE, BE IT RESOLVED that the Golden Valley City Council hereby authorizes the execution of the agreement for the continued wholesale purchase of water from the City of Minneapolis by the Joint Water Commission. BE IT FURTHER RESOLVED that the City Manager is authorized to sign said agreement. Adopted by the Golden Valley City Council this 3rd day of October 2023. Shepard M. Harris, Mayor ATTEST: Theresa J. Schyma, City Clerk 49 AN AGREEMENT BETWEEN THE CITY OF MINNEAPOLIS, MINNESOTA AND THE GOLDEN VALLEY, CRYSTAL, NEW HOPE JOINT WATER COMMISSION THIS AGREEMENT (“Agreement”) made and entered into as of [1st day of January 2024], by and between the City of Minneapolis, a Minnesota home rule charter city (“Minneapolis”) and the Golden Valley, Crystal, New Hope Joint Water Commission ("JWC"), a joint powers board formed pursuant to Minn. Stat. §471.59 by the cities of Golden Valley, Crystal and New Hope, Minnesota, all municipal corporations in Hennepin County, Minnesota, WITNESSETH: WHEREAS, Minneapolis operates a municipal water system known as the Minneapolis Water Works (the “MWW”); and WHEREAS, JWC desires to obtain potable water service from Minneapolis and Minneapolis wishes to sell water produced by the MWW to JWC; and WHEREAS, MWW produces and distributes potable water in quantities sufficient to meet the obligations of this Agreement; and WHEREAS, the JWC has in place a water works system that serves the cities of New Hope, Crystal and Golden Valley; WHERAS, reliable potable water service is essential for public health, safety, and the economic vitality of a community; and WHEREAS, the parties have a demonstrated history of mutual cooperation in administration of past agreements for the delivery of water by Minneapolis through the MWW to the JWC. NOW, THEREFORE, it is mutually agreed as follows: 1. Definitions. a. "Agreement" means this Agreement between the City of Minneapolis and the Golden Valley, Crystal, New Hope Joint Water Commission. b. "AWWA" means the American Water Works Association presently headquartered in Denver, Colorado. c. “Contract Manager” means the party’s authorized agent for purposes of administration of this Agreement. d. "Customer" as the term used in this Agreement is a person, business, or entity recipient of water under this Agreement, other than the JWC or a municipality that is a member of the JWC. e. "JWC" means the Golden Valley, Crystal, New Hope Joint Water Commission formed by 50 2 the cities of Golden Valley, Crystal and New Hope in Hennepin County, Minnesota, pursuant to Minn. Stat. §471.59. f. “Minneapolis’s Cost of Service Model” means the Cost of Service Model that Minneapolis developed with HDR, Inc. to utilize for setting its wholesale consumers rates. The model is based on methodologies from AWWA’s M1 Principles of Water Rates, Fees and Charges manual. The model is a Microsoft Excel workbook which is updated every three (3) years by Minneapolis staff. g. “Minneapolis Water Works System or MWW” means all the facilities, personnel, and all associated costs required by Minneapolis to provide potable water service to the JWC pursuant to this Agreement. h. "Outside Customer" means persons, businesses, or entities outside the jurisdictional boundaries or corporate limits of the three cities constituting the JWC, Golden Valley, Crystal, and New Hope at the time of the execution of this agreement. i. "Points of Connection" means the locations where the JWC facilities connect, for the purposes of receiving potable water service, from the currently existing water distribution system owned and operated by Minneapolis as shown in the attached and hereto incorporated Exhibits 1 and 2. j. “Potable Water Service” means the drinking water provided to the Points of Connection (see Exhibits 1 and 2) that conforms to all requirements of the federal Safe Drinking Water Act and all requirements of the Minnesota Department of Health’s Public Drinking Water Program. 2. Potable Water Service from Minneapolis. a. Minneapolis shall make available potable water service as provided herein to the JWC from the MWW system for the JWC’s use within the corporate limits of the cities of Golden Valley, Crystal, and New Hope for a period of twenty (20) years in accordance with the terms and conditions of this Agreement. b. The JWC shall resell water purchased from Minneapolis exclusively to Customers located within the city limits of Golden Valley, Crystal and New Hope or other Outside Customers served by the JWC as of the execution date of this Agreement. On the date of execution of this Agreement, the JWC shall provide to Minneapolis, a written list that identifies the JWC's Outside Customers existing at the date of execution. The JWC shall only supply water from Minneapolis to Outside Customers not included in the aforementioned list if the JWC has received written approval from the Minneapolis Director of Water Treatment and Distribution Services, or such Director’s designee. Minneapolis shall not unreasonably withhold approval to supply water to additional Outside Customers, other than municipalities. 51 3 3. Services Provided. a. Minneapolis shall provide potable water service to the JWC in such quantities as shall be needed by the JWC up to a maximum of twenty-one million (21,000,000) gallons per day. The maximum amount may only be increased by a subsequent agreement in writing, executed by both parties. If the parties cannot agree upon an increased maximum daily water limit, the JWC, after written notice to Minneapolis of the JWC's intent to supplement, may supplement water from sources other than Minneapolis. b. Minneapolis and JWC shall partner to develop a daily delivery schedule for the flow rate and duration of water to be delivered considering the water demand profile of the JWC and its storage volume. JWC will endeavor to draw during off peak hours from 9:00 p.m. to 9:00 a.m. The JWC shall make every reasonable effort to adhere to this daily delivery schedule and will provide reasonable advance notice to Minneapolis when deviations are anticipated. c. If the JWC requests potable water service from Minneapolis in excess of the maximum daily volume defined in Section 3(a) on an intermittent, limited, and temporary basis, they shall submit such a request per the Notices section of this agreement. Minneapolis will provide additional potable water service to the JWC if Minneapolis determines that additional potable water service is available. Minneapolis shall confirm this service via the Notices section of this agreement. Water in excess of the maximum daily volume on any given day will be billed at a surcharge, as outlined in Section 8(f) of this Agreement. d. The JWC may develop an emergency backup water supply from other sources including groundwater. If the JWC develops an emergency backup water supply, this supply may be used only if the JWC notifies Minneapolis of its intended use and Minneapolis is unable to supply the JWC’s needs as defined in Section 3(a). JWC shall notify Minneapolis of its need to use the emergency supply via established emergency contacts. Minneapolis response to JWC’s notification shall be given within 8 hours via same emergency phone notifications with follow-up written email documentation within one business day via the Notices section of this agreement. e. The JWC shall own, operate, and maintain the water distribution system and storage facilities necessary to supply potable water service to its consumers from the points of connection. 4. Obligations of the JWC. a. The JWC shall make investments in and own all facilities necessary for the transmission, storage, and distribution of potable water service from the Points of Connection to its consumers. Exhibits 1 and 2 show the points of connection and ownership of facilities. b. The JWC shall operate and maintain its facilities at the Points of Connection to control excessive pressure fluctuations in the Minneapolis transmission system and prevent 52 4 cavitation in piping delivery systems and Minneapolis flow meters. 5. Maintenance. a. Engineering grade construction and maintenance records sufficient to identify the location of all parts and equipment at the points of connection shall be kept by both parties, all of which shall be subject to state law and reasonable inspection by each party’s personnel upon one week prior notice. b. The JWC may review any water quality data maintained by Minneapolis by giving one week prior notice. c. In the event of operational or water quality problems, or both, in the JWC water system, both parties shall work cooperatively to resolve such problems in a timely manner. Each party shall be responsible for the costs of all reasonably necessary work related to any operational or water quality problems which take place on its side of the Points of Connection between the two water systems. d. Minneapolis and the JWC shall follow the right of way ordinances and permitting requirements of the cities in which work is being performed. e. The parties desire to install a valve on the Minneapolis 48-inch transmission main between the two 24-inch connections supplying the Golden Valley Reservoir. This future valve is indicated as “FUTURE 48” BUTTERFLY VALVE WITH ACCESS VAULT” in Exhibit 2. Minneapolis shall design, procure, and install the valve and Golden Valley shall perform site restoration work associated with the project. The project costs of the valve installation project shall be shared on a 50% - 50% basis between the JWC and Minneapolis. Minneapolis shall submit plans and project cost estimate for JWC’s review and approval prior to commencement of installation. Minneapolis shall own the 48” valve and vault. 6. Measurement. The potable water service received by the JWC pursuant to this Agreement shall be measured by meters furnished and maintained by the City of Minneapolis at its own cost and expense and installed at the meter vaults identified in Exhibits 1 and 2. The meters shall be subject to annual inspection and testing by Minneapolis water personnel using the American Water Works Association (AWWA) standards for accuracy and tolerances of meters. Minneapolis shall share the results of said meter testing with the JWC within a reasonable amount of time following each testing. The cost of all testing initiated by Minneapolis shall be paid by Minneapolis. Notwithstanding, the JWC reserves the right to test the same said meters at its own expense after one week prior notice to Minneapolis. 53 5 7. Meter Reading and Billing. Meter reading and billing for services provided under this Agreement shall be in accordance with current Minneapolis practices and are subject to change at any time by Minneapolis. Payments for billed services shall be made by the JWC to Minneapolis on or before the due date noted on the bill. Failure of the JWC to make such payments will, in addition to liability therefore, subject the JWC to cancellation or suspension of services as stated in Section 13 below. 8. Rates. a. Water Rate: A new water volume rate will be established on January 1, 2024 and every January 1st thereafter based on the annual adjustment process, and the Cost of Service Model adjustment, as described in this section. b. Annual Adjustments: Annual adjustments to the water volume rate shall be made each year, based on the percentage change in the average monthly bill paid by a Minneapolis residential consumer compared to the previous year. For example, the percentage change from 2024 to 2025 in the average monthly bill will be used to adjust rates for wholesale consumers effective January 1, 2025. “Average monthly bill” shall be defined as the monthly bill for a Minneapolis residential consumer consisting of 7 billing units of potable water consumption and the fixed charge fee for a 5/8” meter. c. Cost of Service Model Adjustments: Minneapolis’s Cost of Service Model shall be updated every three years to set a new water volume rate effective January 1st of the year following the update of the model. For example, the Cost of Service Model will be updated in 2025 and new water volume rates for wholesale consumers will be effective January 1, 2026. f. Methodology: If and when Minneapolis seeks to change the methodology used in its Cost of Service Model, Minneapolis agrees to meet with the JWC’s Contract Manager to explain the potential changes to the currently accepted methodology prior to Minneapolis finalizing a change. g. Surcharge: In the event that the JWC’s daily purchase amount exceeds the maximum daily amount defined in Section 3(a), the amount delivered above the maximum will be charged at a surcharge rate of 115% of the JWC’s water rate. 9. Consumer Volume Restrictions. The Minneapolis City Engineer or their appointed representative may declare an emergency caused by shortage of water supply or lowering of water pressure in the water mains of Minneapolis and decide upon the proper method and duration of restrictions necessary. Restrictions imposed by Minneapolis Water Works upon its own customers shall be simultaneously imposed by the JWC upon its customers. Minneapolis will not impose restrictions on the JWC’s customers that are not imposed on Minneapolis customers, except in emergencies, in which case such restrictions shall be imposed upon mutual agreement of the parties. 54 6 In the event the Minnesota Department of Natural Resources implements the Statewide Drought Plan in response to low-flow conditions of the Mississippi River or drought conditions in the Mississippi Headwaters watershed, Minneapolis and JWC shall implement appropriate water use restrictions contained in their water supply plans with a goal of reducing water use to target goals above January levels. 10. Indemnification by the JWC. Except as to claims as to the quality of water prior to passing the Points of Connection for which Minneapolis shall indemnify the JWC pursuant to Section 11, below, the JWC agrees, to the extent permitted by law, to defend, indemnify and hold harmless Minneapolis, its officials, officers, agents, volunteers, and employees from any and all liability, claims, causes of action, judgments, damages, losses, costs or expenses, including reasonable attorneys’ fees, arising out of the JWC's operations or the actions or neglect of the JWC's officers, employees or agents, relating to the transport, use or disposal of water supplied pursuant to this Agreement, or from the use, installation, maintenance and repair of the JWC's facilities downstream from the Points of Connection of the Minneapolis distribution system to the JWC distribution system as set forth in this Agreement, and will assume the defense of any actions arising therefrom in which Minneapolis is made party defendant. Minneapolis shall give the JWC prompt notice of any such action. The foregoing indemnification, and any liability assumed by the JWC as a result thereof, shall be subject to the limits of liability and other provisions set forth in Minnesota Statutes, Chapter 466. Nothing herein shall be construed as a waiver of said limits of liability. 11. Indemnification by Minneapolis. Minneapolis agrees to defend, indemnify and hold harmless the JWC, its officials, officers, agents, volunteers, and employees from any and all liability, claims, causes of action, judgments, damages, losses, costs or expenses, including reasonable attorneys’ fees based on the quality of the water supplied to the JWC by Minneapolis prior to passing the Points of Connection, which arise from Minneapolis' operations or the actions or neglect of Minneapolis' officers, employees or agents pursuant to this Agreement, or from the use, installation, maintenance and repair of Minneapolis owned facilities inside or outside of Minneapolis or the reading of Minneapolis' master meters in the JWC’s vaults as depicted in Exhibits 1 and 2 by Minneapolis personnel, and will assume the defense of any actions arising therefrom in which the JWC is made a party defendant. The JWC shall give Minneapolis prompt notice of such action. Minneapolis shall not have any responsibility as to water quality problems or claims that relate to the quality of water within the JWC when those problems or claims do not relate to the quality of water at the time it was received by the JWC at the Points of Connection. The forgoing indemnification, and any liability assumed by Minneapolis as a result thereof, shall be subject to the limits of liability and other provisions set forth in Minnesota Statutes, Chapter 466. Nothing herein shall be construed as a waiver of said limits of liability. 55 7 12. Amendment, Modification, or Waiver. No amendment, modification or waiver of any condition, provision or term of this Agreement shall be valid or of any effect unless made in writing, signed by the party or parties to be bound or their duly authorized representative, and specifying with particularity the extent and nature of such amendment, modification or waiver. Any waiver by either party of any breach or default of this Agreement shall not impair or prejudice any right arising from any other breach or default. 13. Cancellation or Suspension of Service. Minneapolis shall have the right to terminate potable water service to the JWC for any default or breach of this Agreement by the JWC, but no such termination or suspension shall be made without one hundred eighty (180) business days written notice, in the manner specified in Section 14. The written notice shall identify the specific provisions of the Agreement that Minneapolis alleges the JWC has violated, and the JWC shall have a reasonable opportunity to remedy the alleged breach or correct any condition cited by Minneapolis as a cause for termination. When necessary to make repairs to, or changes in, its lines or system, Minneapolis may, without incurring any liability therefore, suspend service for such periods as may be reasonably necessary to make the repairs or changes. Unless such repairs or changes are due to an emergency, Minneapolis agrees to provide the JWC with reasonable advance notice of the suspension in service and the repairs and changes to be made, and to cooperate with the JWC to adjust the daily delivery schedule in anticipation of the suspension of service. Minneapolis shall not incur liability for interruptions in service which result from its inability to secure processing materials, breakdown or damage to processing, pumping, transmission or distribution facilities, acts of war, sabotage, work stoppage, labor disruptions or any other conditions or circumstances beyond Minneapolis’s reasonable ability to control. The JWC shall have the right to terminate potable water service from Minneapolis for any default or breach of this Agreement by Minneapolis, but no such termination or suspension shall be made without sixty (60) business days written notice, in the manner specified in Section 14. The written notice shall identify the specific provisions of the Agreement that the JWC alleges Minneapolis has violated, and Minneapolis shall have a reasonable opportunity to correct any condition cited by the JWC as a cause for termination. 14. Notices. Whenever written notice is required by this Agreement it shall be sent to the following Contract Managers, or their successor: For Minneapolis: Annika M. Bankston Director, Water Treatment & Distribution Department of Public Works City of Minneapolis 350 South 5th Street, Room 203 Minneapolis, MN 55415 annika.bankston@minneapolismn.gov 56 8 For the JWC: Timothy J. Cruikshank, Chair, Joint Water Commission 7800 Golden Valley Road Golden Valley, MN 55427 TCruikshank@goldenvalleymn.gov Notice shall be delivered in person, by courier, email with delivery and read receipt, or by U.S. Postal Service, first class postage prepaid. For deliveries by U.S. Postal Service, deliveries shall be assumed to have been received seven (7) days after deposit in a U.S. mailbox. Notice may also be delivered by email when the same notice is contemporaneously delivered in person, by courier, or by U.S. Postal Service, first class postage prepaid. Notwithstanding the former, email notification without read receipt is for convenience purposes and does not constitute official notice pursuant to this Agreement. Either party may change its designated Contract Manager or the address thereof by written notice as provided in this section. 15. Entire Agreement. This Agreement, any attached exhibits and any addenda or amendments signed by the parties shall constitute the entire agreement between the JWC and Minneapolis and supersedes any other written or oral agreements between the JWC and Minneapolis. 16. Nondiscrimination. The provisions of Minnesota Statute §181.59, Minneapolis Code of Ordinances §139.50, and any applicable local ordinance relating to civil rights and discrimination shall be considered a part of this Agreement as though fully set forth herein. 17. Counterparts/Electronic Signatures. This Agreement may be executed in one or more counterparts, each of which will be deemed to be an original copy of this Agreement and all of which, when taken together, will be deemed to constitute one and the same agreement. The facsimile, email or other electronically delivered signatures of the Parties shall be deemed to constitute original signatures, and facsimile or electronic copies hereof shall be deemed to constitute duplicate originals. 18. Minnesota Laws Govern. The laws of the State of Minnesota shall govern all questions and interpretations concerning the validity and construction of this Agreement and the legal relations between the Parties and their performance. The appropriate venue and jurisdiction for any litigation will be those courts located within the County of Hennepin, State of Minnesota. Litigation, however, in the federal courts involving the Parties will be in the appropriate federal court within the State of Minnesota. 57 9 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed in duplicate the day and year first above written by their duly authorized representatives. FOR THE JOINT WATER COMMISSION By: ______________________________ Tim Cruickshank (Golden Valley) By: ______________________________ Adam Bell (Crystal) By: ______________________________ Reece Bertholf (New Hope) FOR THE CITY OF MINNEAPOLIS, MINNESOTA Approved: __________________________________ Department Head responsible for Contract Monitoring for this Agreement Countersigned: ______________________________ Finance Officer Designee Approved as to Form By: ______________________________________ Assistant City Attorney 58 8"W.M.8"W.M.48"D.M.XERXES AVE. N.44th AVE. N. 12"W.M. GATE VALVE - MINNEAPOLIS RESPONSIBILITYEXHIBIT 1TO THE AGREEMENT BETWEEN THE CITY OF MINNEAPOLIS, MINNESOTAEXHIBIT #1 POINTS OF CONNECTION MINNEAPOLIS RESPONSIBILITY CITY OF CRYSTAL 24"W.M. JWC OWNERSHIP NO SCALE (CITY OF MPLS) JWC RESPONSIBILITY AND JOINT WATER COMMISSION(EXCEPT METER) 48" STEEL TRANSMISSION MAIN 4121 BRUNSWICK AVE N. CRYSTAL PUMP STATION METER - MINNEAPOLIS RESPONSIBILITY BUTTERFLY VALVE - JWC RESPONSIBILITY METER - JWC RESPONSIBILITY CURB CURB 45th AVE. N. CURB CURB CITY LIMIT MINNEAPOLIS MANHOLE BUTTERFLY VALVE MANHOLE AIR RELEASE VAULT HYDRANT (JWC) 59 PTRGOLF COURSE WIRTH THEODOREEXHIBIT 2TO THE AGREEMENT BETWEEN THE CITY OF MINNEAPOLIS, MINNESOTAEXHIBIT #2 POINTS OF CONNECTION MINNEAPOLIS RESPONSIBILITY24" D.I.P.24" D.I.P.JWC OWNERSHIP48" STEEL TRANSMISSION MAIN (CITY OF MPLS) NO SCALE SKYLINE DRIVE GOLDEN VALLEY RESERVOIRAND JOINT WATER COMMISSION(EXCEPT METER)W ITH ACCESS VAULT FUTURE 48" BUTTERFLY VALVE BUTTERFLY VALVE - MINNEAPOLIS RESPONSIBILITY BUTTERFLY VALVE - JWC RESPONSIBILITY JWC RESPONSIBILITY METER MINNEAPOLIS RESPONSIBILITY FUTURE 6" AIR RELEASE MH 6" AIR RELEASE MH ACCESS MANW AY CURB 60 EXECUTIVE SUMMARY Police 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting October 3, 2023 Agenda Item 3E.1. Approve Resolution No. 23-087 Accepting a Donation for GVPD's Trunk 'N' Treat Outreach Event From the Golden Valley Crime Prevention Fund. Prepared By Keith Curtis, Police Office Assistant Alice White, Assistant Police Chief Summary As adopted in the Donation/Gift Policy, a gift of real or personal property must be accepted by the City Council by resolution and be approved by a two-thirds majority of the Council. All donations and grants must be acknowledged and accepted by motion with a simple majority. Financial or Budget Considerations N/A Legal Considerations N/A Equity Considerations N/A Recommended Action Motion to adopt Resolution No. 23-087 accepting the donation from the Golden Valley Crime Prevention Fund for the GVPD Trunk ‘N’ Treat Outreach Event. Supporting Documents Resolution No. 23-087 accepting a donation of $1,200 for the GVPD for Trunk 'N' Treat outreach event 2023.docx 61 RESOLUTION NO. 23-087 RESOLUTION ACCEPTING A DONATION FOR GVPD TRUNK ‘N’ TREAT OUTREACH EVENT FROM THE GOLDEN VALLEY CRIME PREVENTION FUND WHEREAS,the City Council adopted Resolution No. 04-20 on 16, 2004, which established a policy for the receipt of gifts; and WHEREAS, the Resolution states that a gift of real or personal property must be accepted by the City Council by Resolution and be approved by a two-thirds majority of the Council. A cash donation must be acknowledged and accepted by motion with a simple majority. NOW THEREFORE, BE IT RESOLVED, that the City Council accept the following donations on behalf of its residents: $1,200 from the Golden Valley Crime Prevention Fund for the GVPD Trunk ‘N’ Treat outreach event. Adopted by the City Council of the City of Golden Valley, Minnesota this 3 rd day of October 2023. ______________________________ Shepard M. Harris, Mayor ATTESTED: ______________________________ Theresa Schyma, City Clerk 62 EXECUTIVE SUMMARY Administrative Services 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting October 3, 2023 Agenda Item 3F. Adopt Resolution No. 23-088 Approving the Waiver of Public Hearing and Certification of Special Assessments - 2023 PMP Sanitary Sewer Repairs Prepared By Sue Virnig, Finance Director Summary Agreements have been signed with the property owners regarding total costs and waiving the public hearing pursuant to Minnesota Statutes 429.031. By adopting the resolution it allows the property owner to pay for their sanitary sewer repair over time with their property taxes. This work was done by the contractor for the 2023 PMP and was billed at the time of completion of the project. Terms are the same as the 2023 Project. Financial or Budget Considerations The total assessment role is for $24,495. This cost was planned at the time of financing the 2023 PMP project. Legal Considerations Agreement language for the project was reviewed and approved before the project began. Equity Considerations This item does not require equity review. Recommended Action Motion to adopt Resolution No. 23-088 waiving the public hearing pursuant to Minnesota Statutes 429.031 and ordering certification of special assessments on sanitary sewer repairs that involve 2023 city street improvements. Supporting Documents Resolution No. 23-088 - Waive The Public Hearing for Private Sanitary Sewer Repairs List of Sanitary Sewer Repairs with the 2023 PMP Project 63 RESOLUTION NO. 23-088 RESOLUTION WAIVING THE PUBLIC HEARING PURSUANT TO MINNESOTA STATUTES 429.031 AND ORDERING CERTIFICATION OF SPECIAL ASSESSMENTS ON PRIVATE SANITARY SEWER REPAIRS THAT INVOLVE 2023 CITY STREET IMPROVEMENTS Project Years Interest Rate First Year Levy Total Assessed 2023 PMP Sanitary Sewer Repairs 10 5%2023 $24,495.00 1.Each individual address (lots) will be assessed the full value of the signed contract with the homeowner for the various sanitary sewer repair(s). 2.The proposed assessments are hereby adopted and confirmed as the proper assessments for each of said property respectively together with interest at the rate of five (5) percent per annum accruing on the full amount thereof unpaid, shall be a lien concurrent with general taxes upon parcel and all thereof. The total amount of each such assessment not prepaid shall be payable in equal annual principal installments extending over a period of 10 years, as indicated in each case. 3.The first of said installments, together with interest on the entire assessment for the period of January 1, 2024 through December 31, 2024, will be payable with general taxes for the year of 2023, collectible in 2024, and one of each of the remaining installments, together with one year’s interest on that and all other unpaid installments, will be paid with general taxes for each consecutive year thereafter unless the entire assessment is paid in full by November 9, 2023. 4.The owner may pay off the assessment in full after November 9, 2023 with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the succeeding year. 5.The City Clerk shall, as soon as may be, prepare and transmit to the County Auditor a certified duplicate of the assessment roll, with each installment and interest on each unpaid assessment set forth separately, to be extended upon the proper tax lists of the County and the County Auditor shall thereafter collect said assessment in the manner provided by law. 64 Adopted by the City Council of the City of Golden Valley, Minnesota this 3rd day of October, 2023. __________________________ Shepard M. Harris, Mayor ATTEST: _________________________ Theresa Schyma, City Clerk 65 PID ADDRESS AMOUNT 30-118-21-11-0073 8020 23rd Ave 8,565.00$ 30-118-21-11-0069 8045 Wynnwood Rd 5,765.00 30-118-21-11-0061 8105 Wynnwood Rd 10,165.00 24,495.00$ 2023 PMP SANITARY SEWER REPAIRS LIST 66 EXECUTIVE SUMMARY Administrative Services 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting October 3, 2023 Agenda Item 3G. Adopt Resolution No. 23-089 Approving the Waiver of Public Hearing and Certification of Special Assessments - 2023 Private Driveways Prepared By Sue Virnig, Finance Director Summary Agreements have been signed with the property owners regarding total costs and waiving the public hearing pursuant to Minnesota Statutes 429.031. By adopting the resolution it allows the property owner to pay for their driveway improvements over time with their property taxes. This work was done by the contractor for the 2023 PMP and was billed at the time of completion of the project. Terms are the same as the 2023 Project. Financial or Budget Considerations The total assessment role is for $18,362.75. This cost was planned at the time of financing the 2023 PMP project. Legal Considerations Agreement language has been reviewed by the city attorney. Equity Considerations This item does not require equity review. Recommended Action Motion to adopt Resolution No. 23-089 waiving the public hearing pursuant to Minnesota Statutes 429.031 and certification of special assessments on the 2023 Pavement Management driveways. Supporting Documents Resolution No. 23-089 - Approve Waiver of Public Hearing and Certification of Special Assessment 2023 PMP Driveways 2023 Driveway List 67 RESOLUTION NO. 23-089 RESOLUTION WAIVER THE PUBLIC HEARING PURSUANT TO MINNESOTA STATUTES 429.031 AND ORDERING CERTIFICATION OF SPECIAL ASSESSMENTS ON PRIVATE DRIVEWAYS THAT INVOLVE 2023 CITY STREET IMPROVEMENTS Project Years Interest Rate First Year Levy Total Assessed 2023 PMP Driveways 10 5%2024 $18,362.75 1.Each individual address (lots) will be assessed the full value of the signed contract with the homeowner for the various private improvement(s). 2.The proposed assessments are hereby adopted and confirmed as the proper assessments for each of said property respectively together with interest at the rate of five (5) percent per annum accruing on the full amount thereof unpaid, shall be a lien concurrent with general taxes upon parcel and all thereof. The total amount of each such assessment not prepaid shall be payable in equal annual principal installments extending over a period of 10 years, as indicated in each case. 3.The first of said installments, together with interest on the entire assessment for the period of January 1, 2024 through December 31, 2024, will be payable with general taxes for the year of 2023, collectible in 2024, and one of each of the remaining installments, together with one year’s interest on that and all other unpaid installments, will be paid with general taxes for each consecutive year thereafter unless the entire assessment is paid in full by November 9, 2023. 4.The owner may pay off the assessment in full after November 9, 2023 with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the succeeding year. 5.The City Clerk shall, as soon as may be, prepare and transmit to the County Auditor a certified duplicate of the assessment roll, with each installment and interest on each unpaid assessment set forth separately, to be extended upon the proper tax lists of the County and the County Auditor shall thereafter collect said assessment in the manner provided by law. Adopted by the City Council of the City of Golden Valley, Minnesota this 3rd day of October, 2023. __________________________ ATTEST:Shepard M. Harris, Mayor _________________________ Theresa Schyma, City Clerk 68 LEVY # 24062 DRIVEWAY PID ADDRESS LEVY AMOUNT ADMINSTRATIVE FEE TOTAL 30-118-21-11-0072 8000 23rd Ave N 10,494.98 30.00 10,524.98 30-118-21-11-0076 2320 Valders Ave N 3,957.98 30.00 3,987.98 30-118-21-11-0012 2485 Valders Ave N 3,819.79 30.00$ 3,849.79$ 18,362.75$ 69 EXECUTIVE SUMMARY Administrative Services 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting October 3, 2023 Agenda Item 4A. Public Hearing - Special Assessments for 2023 Delinquent Miscellaneous Charges, Resolution No. 23-090 Prepared By Sue Virnig, Finance Director Summary The following resolution should be considered to Adopt and Confirm Assessments for 2023 Miscellaneous Charges and certify to property taxes for payment. Financial or Budget Considerations Resolution No. 23-090 will give the City authority to certify delinquent miscellaneous charges. Payment will be made through 2024 property taxes if not paid in full by November 9, 2023. Legal Considerations This item follows State Statute and does not require legal review. Equity Considerations This item does not require equity review. Recommended Action Conduct a public hearing and by motion: Approve Resolution No. 23-090 adopting and confirming assessments for delinquent 2023 miscellaneous charges. Supporting Documents Resolution No. 23-090 - Miscellaneous Charges 2023 MISC CHARGES CERTIFIED 70 RESOLUTION NO. 23-090 RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS FOR MISCELLANEOUS CHARGES (WEEDS/TREE REMOVAL, FALSE ALARMS, ADMINISTRATIVE CITATIONS, ETC) 1. The amount proper and necessary to be specially assessed at this time for various public improvements: Project Years Interest Rate First Year Levy Total Assessed 2023 Miscellaneous Charges 1 4%2024 $17,949.03 against every assessable lot, piece, or parcel of land affected thereby has been duly calculated upon the basis of benefits, without regard to cash valuation, in accordance with the provisions of Minnesota Statutes, Chapter 429, and notice has been duly published, as required by law that this Council would meet to hear, consider and pass upon all objections, if any, and said proposed assessment has at all time since its filing been open for public inspection and an opportunity has been given to all interested persons to present their objections if any, to such proposed assessments. 2. This Council, having heard and considered all objections so presented, finds that each of the lots, pieces and parcels of land enumerated in the proposed assessment was and is specially benefited by the construction of said improvement in not less than the amount of the assessment set opposite the description of each such lot, piece and parcel of land respectively, and such amount so set out is hereby levied against each of the respective lots, pieces and parcels of land therein described. 3. The proposed assessments are hereby adopted and confirmed as the proper assessments for each of said lots, pieces and parcels of land respectively, and the assessment against each parcel, together with interest at the rate of four (4) percent per annum accruing on the full amount thereof unpaid, shall be a lien concurrent with general taxes upon parcel and all thereof. The total amount of each such assessment not prepaid shall be payable in equal annual principal installments extending over a period of years, as indicated in each case. The first of said installments, together with interest on the entire assessment for the period of January 1, 2024 through December 31, 2024, will be payable with property taxes collectible in 2024. 4. Prior to certification of the assessment to the County Auditor, the owner of any lot, piece or parcel of land assessed hereby may at any time pay the whole such assessment, with interest to the date of payment, to the City Treasurer, but no interest shall be charged if such payment is made by November 9, 2023. 71 Resolution No. 23-090 - Continued 5. The City Clerk shall, as soon as may be, prepare and transmit to the County Auditor a certified duplicate of the assessment roll, with each installment and interest on each unpaid assessment set forth separately, to be extended upon the proper tax lists of the County and the County Auditor shall thereafter collect said assessment in the manner provided by law. Adopted by the City Council of the City of Golden Valley, Minnesota this 3 rd day of October, 2023. __________________________ Shepard M. Harris, Mayor ATTEST: _________________________ Theresa Schyma, City Clerk 72 MISCELLANEOUS CHARGES 2023 PID Property Address Violation Open Amount Cert Fee Total Owner Name 06-117-21-14-0055 7925 WAYZATA BLVD ALARM- VIOLATIONS 752.71$ 30.00$ 782.71$ CIRCLE K STORES, INC 31-118-21-41-0003 509 WINNETKA AVE N ALARM - VIOLATIONS 645.18$ 30.00$ 675.18$ TRACH PROPERTIES INC 19-029-24-31-0019 5101 HWY 55, STE 6000 ALARM - VIOLATION 107.53$ 30.00$ 137.53$ LEHMAN INVESTMENTS NO 1 LLC 05-117-21-23-0003 825 RHODE ISLAND AVE S ALARM- VIOLATION 107.53$ 30.00$ 137.53$ NORCOSTCO INC 30-118-21-41-0001 1545 WINNETKA AVE N ROW OBSTRUCTION & VIOLATION 358.17$ 30.00$ 388.17$ OLS PROPERTIES LLC 04-117-21-23-0005 6250 WAYZATA BLVD MET COUNCIL SAC FEES 7,455.00$ 30.00$ 7,485.00$ REDDY INVESTMENTS LLC 29-118-21-11-0020 2425 DOUGLAS DR N LEGAL FEES & GRASS CUT VIOLATION 6,790.14$ 30.00$ 6,820.14$ RETRO COMPANIES INC 29-118-21-24-0050 7200 DULUTH ST ALARM - VIOLATION 107.53$ 30.00$ 137.53$ ROSE MCGEE 28-118-21-33-0038 1640 CONSTANCE DR E CUT GRASS VIOLATION 375.00$ 30.00$ 405.00$ CODY SANOY 05-117-21-14-0026 6620 WAYZATA BLVD ALARM - VIOLATIONS 537.65$ 30.00$ 567.65$ BFI REAL ESTATE HOLDINGS LLC 04-117-21-23-0004 900 COLORADO AVE S ALARM - VIOLATION 107.53$ 30.00$ 137.53$ REDDY INVESTMENTS LLC 31-118-21-24-0006 742 DECATUR AVE N ALARM - VIOLATION 107.53$ 30.00$ 137.53$ MOSAKI VENTURES LLC 31-118-21-14-0043 8200 GOLDEN VALLEY RD ALARM - VIOLATION 107.53$ 30.00$ 137.53$ 640 GOLDEN VALLEY LLC TOTAL 17,559.03$ 17,949.03$ 73 EXECUTIVE SUMMARY Administrative Services 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting October 3, 2023 Agenda Item 4B. Public Hearing - Special Assessments for 2023 Delinquent Utility Bills, Resolution No. 23-091 Prepared By Sue Virnig, Finance Director Summary The following resolution should be considered to Adopt and Confirm Assessments for 2023 Delinquent Utility Bills. Financial or Budget Considerations Resolution No. 23-091 will give the City authority to certify delinquent utility bills. Payment will be made through 2024 property taxes if not paid in full by November 9, 2023. Legal Considerations MN Statute 444.075 subd. 3 (e) allows cities to certify "unpaid charges to the county auditor with taxes against property served for collection as other taxes are collected." Equity Considerations This item does not require equity review. Recommended Action Conduct a public hearing and by motion: Approve Resolution No. 23-091 adopting and confirming assessments for 2023 delinquent utility bills. Supporting Documents Resolution No. 23-091 - Adopting and Confirming Assessments for 2023 Delinquent Golden Valley Utility Billing 2023 Utility Billing Certifications 74 RESOLUTION NO. 23-091 RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS FOR DELINQUENT GOLDEN VALLEY UTILITY BILLING 1. The amount proper and necessary to be specially assessed at this time for various public improvements: Project Years Interest Rate First Year Levy Total Assessed 2023 Delinquent Utility Billing 1 4%2024 $330,616.16 against every assessable lot, piece, or parcel of land affected thereby has been duly calculated upon the basis of benefits, without regard to cash valuation, in accordance with the provisions of Minnesota Statutes, Chapter 429, and notice has been duly published, as required by law that this Council would meet to hear, consider and pass upon all objections, if any, and said proposed assessment has at all time since its filing been open for public inspection and an opportunity has been given to all interested persons to present their objections if any, to such proposed assessments. 2. This Council, having heard and considered all objections so presented, finds that each of the lots, pieces and parcels of land enumerated in the proposed assessment was and is specially benefited by the construction of said improvement in not less than the amount of the assessment set opposite the description of each such lot, piece and parcel of land respectively, and such amount so set out is hereby levied against each of the respective lots, pieces and parcels of land therein described. 3. The proposed assessments are hereby adopted and confirmed as the proper assessments for each of said lots, pieces and parcels of land respectively, and the assessment against each parcel, together with interest at the rate of four (4) percent per annum accruing on the full amount thereof unpaid, shall be a lien concurrent with general taxes upon parcel and all thereof. The total amount of each such assessment not prepaid shall be payable in equal annual principal installments extending over a period of years, as indicated in each case. The first of said installments, together with interest on the entire assessment for the period of January 1, 2024 through December 31, 2024, will be payable with property taxes collectible in 2024. 4. Prior to certification of the assessment to the County Auditor, the owner of any lot, piece or parcel of land assessed hereby may at any time pay the whole such assessment, with interest to the date of payment, to the City Treasurer, but no interest shall be charged if such payment is made by November 9, 2023. 5. The City Clerk shall, as soon as may be, prepare and transmit to the County Auditor a certified duplicate of the assessment roll, with each installment and interest on each unpaid assessment set forth separately, to be extended upon the proper tax lists of the County and the County Auditor shall thereafter collect said assessment in the manner provided by law. Adopted by the City Council of the City of Golden Valley, Minnesota this 3rd day of October, 2023. ATTEST:Shepard M. Harris, Mayor _________________________ Theresa Schyma, City Clerk 75 2023 Delinquent Utility Billing Original Certification Certification Balance Balances Account# Name Service Address as 9/25/23 Property ID # 0021323613 CUSHMAN WAKEFIELD S610 LAUREL AVE $627.20 0031855901 MARK BASS 170 OREGON AVES $2,030.93 $2,030.93 0511721210020 0031854912 ANTHONY JONES 215 NEVADA AVES $661.20 $661.20 0511721210036 0031807001 NAOMI WILLIAMS 440 QUEBEC AVES $295.89 $295.89 0511721220012 0031807001 JAMES KATZ 440 QUEBEC AVES $625.76 0031832504 ABDON CUELLA 7801 RIDGEWAY RD $115.58 $115.58 0511721220038 0031800600 RYAN HUGGELT 7810 EWALD TER $233.77 0031801301 LONDON LOWMANSTONE 75 RHODE IS LAND AVES $575.99 $575.99 0511721220071 0031829302 DAUIT CHAWLA 1050 RHODE IS LAND AVES $1,717.23 $1,717.23 0511721230069 0031830102 VASILIY MAM NEV 1051 SUMTER AVES $51.94 $51.94 0511721230071 0031830201 TERESA PLOWMAN 1041 SUMTER AVES $427.45 $427.45 0511721230072 0031831102 GREGORY ARMSTRONG 745 SUMTER AVES $281.17 0032302507 AARON BLACK 516 UTAH AVES $659.96 $659.96 0611721110008 0032307803 DANIEL J GOODWIN 135 HANLEY RD $2,151.93 $2,151.93 0611721110063 0032310302 BETH RUBIN 31 WESTERN TER $232.62 $232.62 0611721110074 0032301004 AS HAKI E GRANT 900 WINNETKA AVES $1,710.14 $1,710.14 0611721140023 0032302804 BOLANLE ODUNLADE 620 UTAH AVES $184.40 $184.40 0611721140032 0032303505 EDSHACTER 805 HANLEY RD $1,461.97 $1,461.97 0611721140042 0010310100 TRISTA ROWAN 3216 MAJOR AVE N $245.02 0010307502 SARAN KOULIBALY 3328 NOBLE AVE N $177.47 $177.47 0702924130081 0010333201 MITCHELL BAIRD 3385 SCOTT AVE N $2,624.43 $2,624.43 0702924230017 0010323004 ALEXANDER HANSEN 3240 SCOTT AVE N $277.72 $277.72 0702924230023 0010312502 KEITH ANDERSON 3365 QUAIL AVE N $2,186.97 $2,186.97 0702924240001 0010317907 KEVIN MONOGUE 4807 33RD AVE N $527.44 $527.44 0702924240067 0010312809 ANDY HAUG 3315 QUAIL AVE N $552.07 $552.07 0702924240088 0010312007 SCOT R LARSON 3312 REGENT AVE N $2,349.31 $2,349.31 0702924240091 0010428100 KRISTINA SLAUGHTER 2925 ORCHARD AVE N $818.04 $818.04 0702924310035 0010428001 MIKE OS TERTAG 2913 ORCHARD AVE N $78.71 $78.71 0702924310036 0010431708 MICHAEL HERMANSON 2942 PERRY AVE N $2,336.91 $2,336.91 0702924310043 0010437101 EDWARD BEBAULT 2912 REGENT AVE N $1,532.19 $1,532.19 0702924320006 0010457109 SCOTT SONDRALL 5320 TRITON DR $1,050.55 $1,050.55 0702924320037 0010455608 WM BARBERG 2905 REGENT AVE N $314.74 $314.74 0702924320053 0010455004 TATE WESTON 2800 SCOTT AVE N $281.56 $281.56 0702924330002 0010450708 GOSIA EDWARDS 2755 SCOTT AVE N $1,243.36 $1,243.36 0702924330014 0010446607 THOMAS H HANSEN 2775 QUAIL AVE N $1,979.12 $1,979.12 0702924340026 0010446300 ED CARRIZALES 2745 QUAIL AVE N $2,718.64 $2,718.64 0702924340029 0010444305 LYNNEA INGEBRETSON 4801 DONA LN $306.36 $306.36 0702924340057 0010410603 CAROL BARRY 2937 JUNE AVE N $166.38 0010408607 CAROL BARRY 2936 KYLE AVE N $319.23 $319.23 0702924420025 0010407203 AMYLYNN BAEZ 3115 KYLE AVE N $279.91 $279.91 0702924420029 0010406601 JAYSON HOCKERT 3100 LEE AVE N $977.97 $977.97 0702924420039 0010403608 NICHOLAS LARSON 4520 ELMDALE RD $2,232.07 $2,232.07 0702924420060 0010405306 SUSAN A SOLTVEDT 2925 LEE AVE N $264.59 $264.59 0702924420070 0010402006 MRS. M FLORA CARROLL 3017 MAJOR AVE N $336.73 $336.73 0702924420085 0010402303 AARON SECHLER 2945 MAJOR AVE N $2,103.60 $2,103.60 0702924420095 0010414100 JOHN HOVDE 2835 KYLE AVE N $1,619.33 $1,619.33 0702924430017 76 Original Certification Certification Balance Balances Account# Name Service Address as 9/25/23 Property ID# 0010416204 KATHLEEN KAUFMAN 2716 LEE AVE N $316.04 $316.04 0702924430024 0010419612 RALPH TILLMAN 4521 CULVER RD $2,017.34 $2,017.34 0702924430094 0010129708 LEAH HEBERT 3227 26TH AVE N $2,134.93 $2,134.93 1702924210015 0010119204 TAWNYA STEWART 3125 VISTA DR $291.14 $291.14 1702924210034 0010134807 SLOW JEWWLS LLC 2415 ZENITH AVE N $275.41 0010134005 JOHN MACLEAN 3400 MANOR DR $1,824.94 $1,824.94 1702924210076 0010139103 CHRIS BRATSCH 2529 PARKVIEW BLVD $209.71 $209.71 1702924220018 0010145209 ROSS LOUWAGIE 3508 MANOR DR $818.63 $818.63 1702924220045 0010144806 KENNETH LITTLE 3524 MANOR DR $2,144.72 $2,144.72 1702924220049 0010141505 JOANNE DOYLE 2413 MCNAIR DR $2,056.88 $2,056.88 1702924220066 0010144004 CHARLES LIPKIN 2420 BYRD AVE N $2,474.05 $2,474.05 1702924220072 0010112902 CONNOR FREY 1914 GLENWOOD PKWY $941.32 $941.32 1702924240034 0010113405 ZACHARIAH BUCK 3026 GOLDEN VALLEY RD $2,609.61 $2,609.61 1702924240038 0010104701 BRIAN LEE 1849 ZEPHYR PL $2,418.25 $2,418.25 1702924240045 0010105500 ABRAHAM MARTINEZ 1801 ZEPHYR PL $266.47 $266.47 1702924310002 0010102309 KURT GRAFFUNDER 1701 XERXES AVE N $421.25 $421.25 1702924310003 0010102903 BERDINE GRAV 1725 XERXES AVE N $423.95 $423.95 1702924310008 0010109700 TONY JOHNSON 1814 YORK AVE N $2,383.54 $2,383.54 1702924310012 0010108603 KURT GRAFFUNDER 1700 VORK AVE N $215.10 $215.10 1702924310018 0010103406 KATIE M MOORE 1831 XERXES AVE N $2,202.63 $2,202.63 1702924310054 0010103208 HAWA ROBA 1801 XERXES AVE N $2,574.65 $2,574.65 1702924310056 0010147908 EVAN JONES 2565 KEWANEE WAY $726.82 $726.82 1802924110037 0010633709 DAVID JOHNSON 4520 HEATH BROOKE CIR $2,191.54 $2,191.54 1802924130020 0010577500 DENNIS JAMES BARTA 4001 WASATCH LN $709.11 $709.11 1802924140027 0010570307 ANNA POWELL 2211 LEGEND DR $2,739.72 $2,739.72 1802924140065 0010516508 A HARDY TREE SERVICE INC 5403 MINNAQUA DR $2,579.13 $2,579.13 1802924230028 0010514800 CLARENCE ROBINSON 2035 UNITY AVE N $1,738.48 $1,738.48 1802924230044 0010643518 GREGORY LAWRENCE 4705 GOLDEN VALLEY RD $83.88 $83.88 1802924240003 0010533305 FIRST PREMIER HOME HEALTH 4740 GOLDEN VALLEY RD $1,690.56 $1,690.56 1802924240007 0010534402 EVEL VN LINDHOLM 2135 ORCHARD AVE N $681.85 $681.85 1802924240066 0010537306 ERIK ANDERSON 2120 WINDSOR WAY $1,915.24 $1,915.24 1802924240088 0010671204 JOSHUA GOBEL 5323 SAINT CROIX AVE N $933.25 $933.25 1802924320022 0010668200 LUTHER WILSON Ill 5328 SAINT CROIX AVE N $963.31 $864.31 1802924320023 0010660504 GARV ANDERSON 5025 SAINT CROIX AVE N $673.98 $673.98 1802924320034 0010669208 ANN FORSTER 1825 TOLEDO AVE N $1,000.19 $1,000.19 1802924320040 0010651206 BETH BEACOM 1300 ANGELO DR $668.06 $668.06 1802924340006 0010710903 JEAN E ROMPF 1031 TOLEDO AVE N $358.02 $358.02 1902924220082 0020878807 SHARON ARNDT 540 CLOVERLEAF DR $1,188.19 $1,188.19 1902924320012 0020877403 DOUGLAS DRESSER 320 CLOVERLEAF DR $373.46 $373.46 1902924320049 0020821401 RENISHA MINUS 520 ARDMORE DR $557.72 $557.72 1902924410038 0020822300 MOSES NENPA 525 IN DIANA AVE N $740.27 0020823308 MARCIE SCHLAEGER 512 IN DIANA AVE N $1,581.92 $1,581.92 1902924410050 0020813309 DON VALLEY 400 MEADOW LN N $524.74 $524.74 1902924410071 0020824009 TRACI BRANSFORD 536 INDIANA AVE N $239.73 0020830501 DOUG MACLAUGHLIN 328 BURNTSIDE DR $1,230.76 $1,230.76 1902924420042 0020830105 MARK ENSLIN 300 BURNTSIDE DR $1,700.19 $1,700.19 1902924420046 0020831905 JEFF WRIGHT 4612 GLENWOOD AVE $173.31 $173.31 1902924430025 0020841201 KAREN WOYAK 100 ARDMORE DR $1,740.68 $1,740.68 1902924430056 0020807509 RITA LAIR 234 SUNNVRIDGE LN $1,377.71 $1,377.71 1902924440058 0021103502 TAD INVESTMENTS LLC 2425 WINFIELD AVE $1,080.70 $1,080.70 2811821210067 77 Original Certification Certification Balance Balances Account# Name Service Address as 9/25/23 Property ID # 0021125501 BLAINE BAUER 2550 DOUGLAS DR N $245.51 $245.51 2811821220098 0021172705 LOREN ZEMPLE 2230 DOUGLAS DR N $694.41 $694.41 2811821230001 0021140306 JAMIE PLANTE 2305 COLORADO AVE N $1,332.44 $1,332.44 2811821230025 0021169503 ON FIRE MINISTRY 1950 DOUGLAS DR N $220.50 $80.50 2811821230041 0021158803 JAMES HUBER 1920 BRUNSWICK AVE N $1,511.29 $1,511.29 2811821320027 0021151501 JAMES FAIRCLOTH 6121 SAINT CROIX AVE N $762.02 $762.02 2811821320033 0021155601 JASON USGAARD 6050 SAINT CROIX AVE N $1,754.91 $1,754.91 2811821320051 0021187802 EDITH MMUMA 1375 OAK GROVE CIR $1,111.41 $1,111.41 2811821330009 0021153309 CODY SANOY 1640 CONSTANCE DR E $767.74 $767.74 2811821330038 0021190400 JOHN STOECKEL 5840 GOLDEN VALLEY RD $2,024.05 $2,024.05 2811821340028 0021191408 TODD GUSTAFSON 5732 GOLDEN VALLEY RD $583.59 $583.59 2811821340070 0021415005 WAYNE NAPIWOCKI 6641 MEDICINE LAKE RD $60.27 0021411103 RETRO COMPANIES INC 2425 DOUGLAS DR N $193.98 $193.98 2911821110020 0021411715 TONDALAYA THOMSON 2551 DOUGLAS DR N $91.64 $91.64 2911821110023 0021430004 BIRCHWOOD PROPERTY MGMT & 6825 SANDBURG LA $1,219.65 $1,219.65 2911821120008 INVESTMENT LLC 0021430111 LINDA STEWART 6845 SANDBURG LA $1,081.72 $1,081.72 2911821120009 0021436803 TWENTY-THREE SIXTY LLC 2360 NEVADA AVE N $1,671.42 $1,671.42 2911821210020 0021436902 TWENTY-THREE SIXTY LLC 0000 NEVADA AVE N $349.42 $349.42 2911821210021 0021450002 MIDLAND AUTO SERVICE 2550 WINNETKA AVE N $80.13 $80.13 2911821220001 0021480108 DEBBIE ERCK 2021 PENNSYLVANIA AVE N $1,363.37 $1,363.37 2911821230017 0021484308 CHRISTOPHER TAUBER 1941 SUMTER AVE N $1,818.75 $1,818.75 2911821230055 0021457114 MIKE SUE KER 7833 23RD AVE N $1,861.58 $1,861.58 2911821230076 0021457312 ALISHER ADBURASULOV 2202 WINNETKA AVE N $1,018.50 $1,018.50 2911821230078 0021446000 ROSE MCGEE 7200 DULUTH ST $115.72 $115.72 2911821240050 0021542600 MOHAMED ANTAR 7205 GREEN VALLEY RD $1,365.58 $1,365.58 2911821310032 0021544408 JOSH HOABY 7100 ARCHER AVE N $1,617.65 $1,617.65 2911821310038 0021517800 ZEPHANIAH KAFFEY 1720 WINNETKA AVE N $1,411.62 $1,411.62 2911821320015 0021522305 CATHERINE MCLAUGHLIN 1566 RHODE ISLAND AVE N $1,343.87 $1,343.87 2911821320050 0021526207 LEONEL VELAZQUEZ 7501 DULUTH ST $145.72 $145.72 2911821320060 0021508304 BRIDGETTE BURROUGHS 1540 RHODE ISLAND AVE N $1,268.13 $1,268.13 2911821330020 0021502406 VERNON LEVENS 1517 SUMTER AVE N $4,594.93 $4,594.93 2911821330038 0021512900 MICHAEL HOENIE 1409 PENNSYLVANIA AVE N $1,129.04 $1,129.04 2911821330080 0021513403 HP MINNESOTA I LLC 7529 KNOLL ST $113.32 $113.32 2911821330090 0021500103 SHERINA DAVIS 1300 WINNETKA AVE N $999.02 $999.02 2911821330118 0021544606 SAMUEL BROWN 1435 LOUISIANA AVE N $500.66 $500.66 2911821340074 0021558507 DONALD ROLLINS 1625 FLORIDA AVE N $1,890.05 $1,890.05 2911821410012 0021550504 DON HARRIS 1865 HAMPSHIRE LN N $599.21 $599.21 2911821420029 0021540802 JOE PURVIS 7080 GREEN VALLEY RD $1,732.95 $1,732.95 2911821420037 0021564703 ALFRED CADE 7035 OLYMPIA ST $2,172.93 $2,172.93 2911821430010 0021572607 JAYSON HUGHES 6834 WINSDALE ST $996.92 $996.92 2911821430030 0021568209 NANCY M SMITH 6439 OLYMPIA ST $1,537.85 0021586300 DEBRA LUBOTINA 1335 HAMPSHIRE AVE N $214.94 0021587209 MICHAEL G PAM EL 1335 FLORIDA AVE N $1,558.73 $1,558.73 2911821440086 0021596002 KIMBERLY HUELSMAN 1300 FLORIDA AVE N $1,528.41 $1,528.41 2911821440090 0020939807 TYROL HILLS LAND TRUST 4253 GLENWOOD AVE $193.98 $193.98 3002924110014 0020959300 GAIL VANHORN 4108 GLENCREST RD $314.74 $331.47 3002924110076 0020960803 ROBERT KNUTSON 209 JANALYN CIR $841.47 0020934402 JACOB HOLM 209 NATCHEZ AVE S $300.38 0020930400 STEVE WEINREICH 4527 SUNSET RIDGE $1,734.53 78 Original Certification Certification Balance Balances Account# Name Service Address as 9/25/23 Property ID# 0020952701 RICHARD AARNES 816 MEADOW LN S $2,394.95 $2,394.95 3002924140022 0020946604 MN BUILDERS LLC 1125 TYROL TRAIL $193.98 $193.98 3002924140059 0020927109 ALISA CHASE 309 OTTAWA AVE S $372.83 $372.83 3002924210007 0020904504 DAUIT CHAWLA 501 TURNPIKE RD $1,743.68 $1,743.68 3002924220021 0020900304 JERRY MANOS 109 TURNPIKE RD $1,407.99 $1,407.99 3002924220054 0020919533 BRUCE HENDERSON 5 LAWN TER $135.33 0020911757 394 ASSOCIATES LLP 5100 WAYZATA BLVD $465.02 0021021503 OP4 SLP LLC 1653 UTICA AVE S $2,923.15 $2,923.15 3002924310057 0021030408 CAROL TEAL 1323 JUNE AVE S $735.55 0021013701 MICHELLE HEULE 1520 FAIRLAWN WAY $235.60 $35.60 3002924420035 0021027602 BOYD SAVAGE 4520 DOUGLAS AVE $2,704.78 $2,704.78 3002924420074 0031940406 CHARLES WIESSNER 2445 VALDERS AVE N $2,322.54 $2,322.54 3011821110013 0031940901 SANDRA WARREN 8040 WYNNWOOD RD $296.18 0031948607 JENNALYNN SAMUELSON 2405 ORKLA DR $245.52 0031948904 D'ANGELO TINES 2505 ORKLA DR $327.32 0031945504 CONNOR O'NEIL 8139 MEDICINE LAKE RD $1,449.31 $1,449.31 3011821110034 0031944002 NIKOLAI WILSON 8155 WYNNWOOD RD $297.88 $297.88 3011821110063 0031947906 MARK ANDREW 2305 WISCONSIN AVE N $260.80 0031943608 KURT KEMPF 8015 WYNNWOOD RD $1,355.12 $1,355.12 3011821110070 0031943202 RYAN SADEGHI 8040 23RD AVE N $259.09 0031952302 DOUG LARSEN 2545 AQUILA AVE N $266.45 $266.45 3011821120007 0031951502 MITCHELL HUNSTAD 2435 AQUILA AVE N $1,979.00 0031956808 SAMUEL KONSOR 2495 XYLON AVE N $211.69 $211.69 3011821120063 0031956006 JODI MATTHEWS 2305 XYLON AVE N $303.25 $303.25 3011821120088 0031920101 KYLE SHEPPARD 8401 WESTBEND RD $727.34 $727.34 3011821130062 0031920903 EDWIN SAND 1920 ZEALAND AVE N $57.33 $57.33 3011821130070 0031921109 CHRIS GATTI 1950 ZEALAND AVE N $495.45 $95.45 3011821130072 0031932502 DOUGLAS FREY 2041 WINNETKA AVE N $392.65 $392.65 3011821140006 0031928302 ALEX RUST 8100 WESTBEND RD $400.54 0031935307 KYLE HEISSEL 2255 VALDERS AVE N $1,409.62 0031929110 LEONID KACHULA 8000 WINNETKA HTS DR $268.44 $268.44 3011821140056 0031930001 ANDREW BERSCHEIT 2155 ORKLA DR $1,387.70 0031929201 JEFF ANKENY 2150 ORKLA DR $1,718.43 $1,718.43 3011821140091 0031966906 MICHAEL CATHER 2500 ENSIGN AVE N $236.34 $236.34 3011821210015 0031958804 ANDREW NEWINSKI 2440 CAVELL AVE N $241.13 $241.13 3011821210033 0031963606 ANITA GODSAVE 8845 MEDLEY LN N $1,537.46 $1,537.46 3011821210053 0031992159 KATIE TIMM 2318 ENGLISH CIR $147.65 0031995806 CHELSEA STERNKE 2218 MAYFAIR RD $302.10 0031996051 JEFFREY BYRON 2212 MAYFAIR RD $391.16 0031995509 DARRELL ANDERSON 2229 MAYFAIR RD $1,094.82 $1,094.82 3011821220059 0031991904 NANCY PAGE 2460 MENDELSSOHN LN $1,131.14 $1,131.14 3011821220097 0031999353 SHALONDA MAGG ITT 2116 MARQUIS RD $1,207.06 $1,207.06 3011821230006 0031999650 KEVIN SEBISTCHKA 2107 MARQUIS RD $99.88 0031998503 KAYLA JORDAN 2106 KINGS VALLEY RD $850.65 $850.65 3011821230031 0031998453 JOSEPH LEMKE 2100 KINGS VALLEY RD $1,234.29 $1,234.29 3011821230034 0031998305 DAUIT CHAWLA 2101 KINGS VALLEY RD W $309.50 $309.50 3011821230035 0031998355 BLAKE MILLS 2103 KINGS VALLEY RD W $500.80 $500.80 3011821230036 0031996507 EDWARD HODGES 2209 KINGS VALLEY RD $290.00 $290.00 3011821230063 0031995252 ANNE WINTER 2141 TAMARIN TR $1,769.70 $1,769.70 3011821230068 0031993603 KARA ELOFSON 2100 TAMARIN TR $982.94 $982.94 3011821230071 79 Original Certification Certification Balance Balances Account# Name Service Address as 9/25/23 Property ID # 0031993752 CHARLES ALLISON 2106 TAMARIN TR $1,811.49 $1,811.49 3011821230074 0031994750 KATHY JURGENS 2129 TAMARIN TR $1,279.65 $1,279.65 3011821230088 0031993801 BANJELISTER QAMUNGA 2101 TAMARIN TR $4,062.30 $4,062.30 3011821230102 0031993009 ARCHIE JACKSON 2207 STRODEN CIR $425.25 0031992952 BEVERLY DEUTSCH 2211 STRODEN CIR 250.28 0031906506 MARI HAMDI 1916 GETTYSBURG AVE N $1,213.07 $1,213.07 3011821230132 0031905300 DEVIN CRAWFORD-TUFTS 2009 GETTYSBURG AVE N $161.96 $161.96 3011821230140 0031906001 PATRICK PERSZYK 9200 EARL ST $1,154.54 $1,154.54 3011821230146 0031904709 JAMES WELCH 2004 HILLSBORO AVE N $805.62 0031904907 WILLIAM ADAMSON 2012 HILLSBORO AVE N $1,453.88 $1,453.88 3011821230153 0031902307 BRITTNEY MUZIK 1904 INDEPENDENCE AVE N $297.88 $297.88 3011821230166 0031902802 STEVEN DULAC 2008 INDEPENDENCE AVE N $219.76 $219.76 3011821230170 0031900509 JEFFREY WALKER 1916 MENDELSSOHN AVE N $211.69 $211.69 3011821230185 0031960701 ZECHARIAH HIPP 8875 ELGIN PL $1,323.28 $1,323.28 3011821240036 0031972508 PHILLIP HUNTINGTON II 9018 ELGIN PL $1,430.64 $1,430.64 3011821240043 0031973605 JOELYN SPEAR 2255 ENSIGN AVE N $555.11 $255.11 3011821240054 0031973803 KATHLEEN FLAHERTY 9025 23RD AVE N $1,985.39 $1,985.39 3011821240061 0032004509 CLINT GAINES 1809 INDEPENDENCE AVE N $266.45 $266.45 3011821320004 0032003501 CONNOR DUNLAP 1720 MENDELSSOHN AVE N $22.73 0032011900 TRIEU VTRAN 1804 INDEPENDENCE AVE N $218.12 $218.12 3011821320031 0032022303 JOSEPH SOLDANO 1609 FLAG AVE N $141.98 $141.98 3011821320044 0032019804 ZACHARY PEDERSON 1612 GETTYSBURG AVE N $1,165.38 $1,165.38 3011821320049 0032005506 MICHAEL G RAETZ 1625 INDEPENDENCE AVE N $1,119.55 $1,119.55 3011821320096 0032002701 JUNE CIPALA 1628 MENDELSSOHN AVE N $1,128.23 $1,128.23 3011821320110 0032014086 SENBETA ISMAIEL 1715 GETTYSBURG CT $929.58 $929.58 3011821320123 0032014136 JOHN BRANSTROM 1785 GETTYSBURG CT $470.76 $470.76 3011821320128 0032014045 IBRAHIM MOHAMUD 9100 NAPER ST $3,297.77 $3,297.77 3011821320139 0032023202 LORI MAYNARD 1509 FLAG AVE N $81.23 0032026007 ABHISHEK KADAM 1512 GETTYSBURG AVE N $253.72 0032027104 JOHN HORSCH 1521 GETTYSBURG AVE N $453.53 $453.53 3011821330019 0032010308 KYLE DAHLSTROM 1532 INDEPENDENCE AVE N $462.74 $462.74 3011821330031 0032001307 NAME UNAVAILABLE 1508 MENDELSSOHN AVE N $664.04 $664.04 3011821330042 0032007205 RUTH BROOKS 1409 INDEPENDENCE AVE N $916.20 $916.20 3011821330049 0032008401 ALISTAIR JEPPESEN 1316 INDEPENDENCE AVE N $1,253.54 $1,253.54 3011821330074 0032027906 JENNIFER DALLMAN 1405 GETTYSBURG AVE N $2,314.48 $2,314.48 3011821330083 0032029704 MONICA GREEN 1408 HILLSBORO AVE N $1,553.50 $1,553.50 3011821330099 0032023509 JOSE CARABALLO 1413 FLAG AVE N $159.81 $159.81 3011821330101 0032024002 MICHAEL WEISS 1325 FLAG AVE N $2,795.50 $2,795.50 3011821330105 0032010001 WILLIAM HALL 1520 INDEPENDENCE AVE N $453.15 $453.15 3011821330128 0032070708 OLS PROPERTIES, LLC 1545 WINNETKA AVE N $474.15 $474.15 3011821410001 0032076309 JENNIFER JOHNSON 8104 JULIANNE TER $2,967.28 $2,967.28 3011821410048 0032076903 JSW PROPERTIES LLC 8161 DULUTH ST $117.61 $117.61 3011821410061 0032078701 BRITT LARSON 8210 JULIANNE TER $1,348.17 $1,348.17 3011821410065 0032071607 DONALD QUINN 1821 WINNETKA AVE N $2,932.98 $2,932.98 3011821410077 0032070807 DALE JOHN 7900 WESLEY DR $1,574.78 $1,574.78 3011821410085 0032087801 CHRIS CARSON 8525 PATSY LN $1,945.24 $1,945.24 3011821420057 0032048605 DAVE ORTEGA MONTIEL 1536 AQUILA AVE N $384.95 $384.95 3011821430030 0032051807 KLUN TEOH 1508 BOONE AVE N $938.50 $938.50 3011821430043 0032068504 JENNIFER CRAMER 1318 VALDERS AVE N $517.60 $517.60 3011821440024 0032060907 LIBMAN BROS LLC 1437 WISCONSIN AVE N $116.86 80 Original Certification Certification Balance Balances Account# Name Service Address as 9/25/23 Property ID # 0032067100 CHAD EDENBORG 1333 VALDERS AVE N $332.69 $332.69 3011821440075 0032065807 MATT MENKE 1338 ORKLA DR $334.30 0032115909 CHRIS HODAPP 1120 ORKLA DR $1,538.92 $1,538.92 3111821110014 0032110900 KATHERINE ROJAS-JAHN 1137 ORKLA DR $450.19 $450.19 3111821110058 0032119505 STEVEN KITSIS 1297 CASTLE CT $297.88 $297.88 3111821120046 0032101719 BROOKSTONE-VANMAN LLC 669 WINNETKA AVE N $52.58 $52.58 3111821140046 0032159212 DECATUR BUSINESS CTR-SPRINKLER 735 DECATUR AVE N $251.83 $251.83 3111821240016 0032159113 DECATUR BUSINESS CTR-SPRINKLER 701 DECATUR AVE N $452.08 $452.08 3111821240016 0032159105 DECATUR BUSINESS CTR 701 DECATUR AVE N $549.38 $549.38 3111821240016 0032159204 DECATUR BUSINESS CTR 735 DECATUR AVE N $1,601.88 $1,601.88 3111821240016 0032206500 TRUSTONE FINANCIAL FEDERAL 601 BOONE AVE N $1,051.36 $1,051.36 3111821310016 CREDIT UNION 0032247801 JENNIFER RITTER 347 ENSIGN AVE N $1,617.68 $1,617.68 3111821310031 0031642416 THE SIMONS GROUP (TSG) 1111 DOUGLAS DR N $76.29 $76.29 3211821110001 0031642408 THE SIMONS GROUP (TSG) 1111 DOUGLAS DR N $8,335.50 $8,335.50 3211821110001 0031655509 ALEX MURPHY 6316 PHOENIX ST $1,467.19 $1,467.19 3211821110009 0031657000 EMILIE NIEMANN 6419 PHOENIX ST $244.37 $244.37 3211821110024 0031653801 RANDY SMITH 6504 GOLDEN VALLEY RD $260.58 $260.58 3211821110033 0031652902 METRO PROPERTIES INC 6712 GOLDEN VALLEY RD $204.03 $204.03 3211821110038 0031652308 DAVE MCKINNEY 1105 HAMPSHIRE AVE N $248.49 $248.49 3211821110041 0031650203 TIMM R NELSON 1227 HAMPSHIRE AVE N $1,972.08 $1,972.08 3211821110045 0031650005 SUSANTHI FERNANDO 1231 HAMPSHIRE AVE N $173.96 $173.96 3211821120018 0031642614 CBRE 6300 OLSON MEMORIAL HWY $31,568.94 $31,568.94 3211821140003 0031604903 TAYLOR GULDEN 1218 SUMTER AVE N $891.18 $891.18 3211821220030 0031606809 KATHERINE HEYDA 1224 RHODE ISLAND AVE N $336.29 $336.29 3211821220046 0031611809 JOHN LAWSON 1038 QUEBEC AVE N $305.24 0031611908 WILLIAM DEVINS 1042 QUEBEC AVE N $228.49 $228.49 3211821220062 0031609506 MICHELLE FEDOR 1035 RHODE ISLAND AVE N $1,714.08 $1,714.08 3211821220074 0031601602 JOSEPH B WALVOORD 1020 WINNETKA AVE N $1,678.88 $1,678.88 3211821220104 0031603301 JOSHUA KOLHER 1219 SUMTER AVE N $105.67 $105.67 3211821220126 0031603301 KARI AGRIMNSON 1219 SUMTER AVE N $279.45 $279.45 3211821220126 0031743909 JEFF SORHEIM 7430 HAROLD AVE $303.25 0031745409 CITVLENE INC 7324 HAROLD AVE $194.17 $194.17 3211821310018 0031726607 HANNA GRIMM 440 WINNETKA AVE N $2,011.71 $2,011.71 3211821320017 0031727308 LOU LOU DAYWALI 7465 HAROLD AVE $202.61 0031747207 ERIC RUZICKA 60 GARDEN PARK $362.59 0031767304 SH ELON DA ALVES 6657 OLSON MEMORIAL HWY $837.86 $837.86 3211821410006 0031767809 LYNN MAEYAERT 6400 WESTCHESTER CIR $1,441.92 $1,441.92 3211821410014 0031764004 DIANE HAULCY 6810 KINGSTON CIR $3,633.23 $3,633.23 3211821420046 0031764301 BEN BAKER 6830 KINGSTON CIR $1,451.94 $1,451.94 3211821420048 0031770001 BRIAN BELL 6940 WESTERN AVE $2,097.53 $2,097.53 3211821430020 0031774201 NICOLAS HENRY 40 IDAHO AVE N $251.73 0031762305 HELENE JOHNSON 240 KENTUCKY AVE N $1,271.84 $1,271.84 3211821430076 0031788102 DAVID COSTA 309 EDGEWOOD AVE N $172.95 $172.95 3211821440001 0031788300 JEFFREY BOBGAN 319 EDGEWOOD AVE N $423.17 0031778202 RZ HOME LLC 6523 GLENWOOD AVE $190.36 $190.36 3211821440055 0031775604 JACK MCCABE 125 HAMPSHIRE AVE N $407.84 $407.84 3211821440063 0031779002 ANDREW D NELSON 6500 WESTERN AVE $1,346.04 $1,346.04 3211821440070 81 Original Certification Certification Balance Balances Account# Name Service Address as 9/25/23 Property ID # 0021210406 GERALD SAVAGE 1132 WELCOME CIR $63.81 $63.81 3311821210021 0021217500 GARY ANDERSON 6212 GOLDEN VALLEY RD $2,380.03 $2,380.03 3311821220011 0021217609 GARY ANDERSON 1100 DOUGLAS DR N $168.94 $168.94 3311821220012 0021266002 JENNIFER MOORE 5600 WOODSTOCK AVE $1,393.36 $1,393.36 3311821310065 0021202403 MICHAEL HESS 240 MEANDER RD $65.49 $330,616.16 $308,323.21 82 Review of Council Calendar Event Event Time Location OCTOBER Sunday, October 8 Market in the Valley - Last Day 9:00 AM - 1:00 PM City Hall Campus Tuesday, October 10 New Play Trail Grand Opening & Ribbon Cutting Event 5:30 PM - 6:15 PM Lions Park Council Work Session 6:30 PM Hybrid - Council Conference Room Wednesday, October 11 Swearing-In Ceremony for New Members of the GVPD 6:00 PM - 7:30 PM Brookview Tuesday, October 17 City Council Meeting 6:30 PM Hybrid - Council Chambers Thursday, October 26 Golden Valley Business Council Meeting 8:30 AM - 9:30 AM Hybrid Brookview - Valley Room Saturday, October 28 Trunk or Treat 12:00 PM - 3:00 PM City Hall Campus NOVEMBER Saturday, November 4 City Hall Open for Absentee Voting 9:00 AM - 3:00 PM City Hall Tuesday, November 7 Election Day 7:00 AM - 8:00 PM City Precincts/Polls Wednesday, November 8 City Council Meeting 6:30 PM Hybrid - Council Chambers Friday, November 10 City Offices Closed for Observance of Veterans' Day Tuesday, November 14 Special City Council Meeting (Canvass Election)6:15 PM Hybrid - Council Conference Room HRA Work Session 6:30 PM Hybrid - Council Conference Room Council Work Session 6:30 PM Hybrid - Council Conference Room Tuesday, November 21 City Council Meeting 6:30 PM Hybrid - Council Chambers Thursday, November 23 City Offices Closed for Observance of Thanksgiving Friday, November 24 City Offices Closed for Observance of Thanksgiving 83