The URL can be used to link to this page

2024-06-25 CC Agenda PacketPLEASE TURN OFF ALL CELL PHONES & PAGERS IN COUNCIL CHAMBERS. CITY OF MOUND MISSION STATEMENT: The City of Mound, through teamwork and cooperation, provides at a reasonable cost, L quality services that respond to the needs of all citizens, fostering a safe, attractive and flourishing community. AGENDA MOUND CITY COUNCIL REGULAR MEETING 1. Open the meeting 2. Pledge of Allegiance 3. Approve agenda, with any amendments TUESDAY, JUNE 25, 2024 - 6:00 PM MOUND CITY COUNCIL CHAMBERS *Consent Agenda: Items listed under the Consent Agenda are considered routine in nature, have been evaluated by staff, recommended by staff for approval by the Council, and will be enacted by a single roll call vote. There will be no separate discussion of these items unless a Council Member or Citizen so requests. At this time, anyone present who wishes to offer dissenting comment to any items on the Consent Agenda is invited to identify themselves and the item of concern so that the it may be removed from the Consent Agenda and considered after discussion in normal sequence. Separate introduction or further support from petitioners or requestors is not required at this time and removal of an item from the Consent Agenda for this purpose is not required or appropriate. 4. *Consent Agenda Page *A. Approve payment of claims 1488 - 1520 *B. Approve minutes: June 11, 2024 Regular Meeting 1521 - 1527 *C Pay Request No. 5 in the amount of $130,837.09 to Minger Construction 1528 - 1531 for the 2023 Lift Station Improvements. City Project No. PW 23-03 *ROLL CALL VOTE TO APPROVE CONSENT AGENDA* 5. Comments and suggestions from members of the public to present on an item not on the agenda. *If you are bringing an item to the attention of the Mayor and Council, please state your first and last name, and address for the record. (Please limit your comments to 3 minutes) 5. Resolution Approving Participation in the Just Deeds Coalition. 1532 — 1535 1533 6. Request to Authorize Bidding for the Harbor Park District Phase I Improvements 1536 - 1558 and Transit Center Pavers Improvements. Request to Authorize Bolton and Menk to proceed with Final Design and Bidding 1559 — 1562 State Appropriated Portions of the Water Treatment Plant Improvements. 1562 PLEASE TURN OFF ALL CELL PHONES & PAGERS IN COUNCIL CHAMBERS. 8. Resolution Accepting Quote for the 2024 Manhole Rehabilitation Project: 1563 — 1564 PW-24-05 and Awarding the 2024 Manhole Rehabilitation Project to 1564 Floorcoat Midwest. 9. To Consider a Recommendation of the Parks and Open Spaces Commission (POSC) 1565 - 1570 to name Harbor District park space to Lost Lake Commons. 1567 Resolution Accepting Park Name. 10. Comments/Reports from Council members Council Member Pugh Council Member Larson Council Member McEnaney Council Member Castellano Mayor Holt 11. Information/Miscellaneous A. Comments/Reports from City Manager: B. Reports: C. Minutes: May 9, 2024 POSC Minutes. 1571 - 1572 D. Correspondence: 11. Adjourn 2024 City of Mound Claims 6-25-24 YEAR BATCH NAME DOLLAR AMOUNT 2024 0524HOFFBARRY $ 8,234.00 2024 0524HOISINGTON $ 7,754.77 2024 061424CITYMAN $ 4,035.74 2024 PAYREQ061124 $ 79,564.53 2024 NOTARYESTLING $ 20.00 2024 062524CITY 2024 062524HWS $ $ 1,157,916.66 181,971.64 TOTAL CLAIMS $ 1,439,497.34 IN Payments Batch 0524HOFFBARRY Refer 9027 HOFF BERRY P.A. Cash Payment E 101-41600-316 Legal P & I CITY OF MOUND Payments Current Period: June 2024 $8,234.00 Invoice 18238 6/32024 Cash Payment E 101-41600-300 Professional Srvs Invoice 18235 6/32024 Cash Payment E 101-41600-300 Professional Srvs Invoice 18235 6/32024 Cash Payment E 101-41600-316 Legal P & I Invoice 18235 6/32024 Cash Payment E 101-41600-312 Legal Council Invoice 18236 6/32024 Cash Payment E 404-45200-300 Professional Srvs Invoice 18235 6/32024 Cash Payment E 101-41600-312 Legal Council Invoice 18240 6/32024 Cash Payment E 101-41600-316 Legal P & I Invoice 18239 6/32024 Cash Payment E 101-41600-316 Legal P & I Invoice 18239 6/32024 Transaction Date 6/182024 1737 WILDHURST LN BUILDING CODE ENFORCEMENT OPTIONS - LEGAL SVCS MAY 2024 GENERAL ADMINISTRATIVE LEGAL SVCS MAY 2024 2396 COMMERCE BLVD HAZARDOUS BLDG MATTER -LEGAL SVCS MAY 2024 LEGAL RESEARCH -RETURN/REFUND ESCROW GUIDANCE -PLANNING LEGAL SVCS MAY 2024 COUNCIL COMMUNICATIONS, COUNCIL INITIATED MATTERS, COUNCIL MEEETING RELATED PREP, ATTENDANCE, NOTICES ETC. LEGAL SVCS MAY 2024 SURFSIDE PARK PLAYGROUND IMPROVEMENT PROJ- PW 23-13- ELI HART FOUNDATION LEGAL SVCS MAY 2024 Project PW2313 COUNCIL INITIATED MATTERS - CENTENNIAL BLDG TITLE WORK- LEGAL SVCS MAY 2024 2060 WATERSIDE LN BUILDING CODE MATTER - LEGAL SVCS MAY 2024 DRAFT ANNUAL AUDIT RESPONSE TO ABDO EIDK & MEYERS - LEGAL SVCS MAY 2024 U.S. Bank 10100 10100 Total Fund Summary 10100 U.S. Bank 10100 101 GENERAL FUND $8,177.00 404 COMMUNITY INVESTMENT RESERVE $57.00 $8,234.00 Pre -Written Checks $0.00 Checks to be Generated by the Computer $8,234.00 Total $8,234.00 06/20/24 8:45 AM Page 1 $304.00 $2,038.00 $1,513.00 $906.00 $1,577.00 $57.00 $1,270.00 $437.00 $132.00 $8,234.00 Payments Batch 0524HOISINGTON CITY OF MOUND Payments Current Period: June 2024 $7,754.77 Refer 8967 HOISINGTON KOEGLER GROUP, 1 _ Cash Payment E 101-42400-300 Professional Srvs MISC PLANNING SVCS MAY 2024 Invoice 020-002-52 6/142024 Cash Payment E 101-42400-300 Professional Srvs MISC ZONING, SUBDIVISION & CODE UPDATES PLANNING SVCS MAY 2024 Invoice 020-002-52 6/142024 Cash Payment E 101-42400-300 Professional Srvs MEETING PREPARATION, MINUTES, TRAVEL, ATTENDANCE- MISC PLANNING SVCS - MAY 2024 Invoice 020-002-52 6/142024 Cash Payment G 101-23514 4870 EDGEWATER DRIVE 4870 EDGEWATER DR EXPANSION PERMIT - PLANNING SVCS MAY 2024 Invoice 020-002-52 6/142024 Cash Payment G 101-23511 5123 WATERBURY SUBDI 5123 WATERBURY SUBDIVISION- PLANNING SVCS MAY 2024 Invoice 020-002-52 6/142024 Cash Payment G 101-23512 4360 WILSHIRE BLVD-PAU 4360 WILSHIRE BLVD VARIANCE - PLANNING SVCS MAY 2024 Invoice 020-002-52 6/142024 Cash Payment G 101-23517 2420 COMMERCE SUBDV 2420 COMMERCE SUBDIVISION- PLANNING SVCS MAY 2024 Invoice 020-002-52 6/142024 Cash Payment G 101-23516 2152 ASHLAND LANE J SR 2152 ASHLAND RD VARIANCE- PLANNING SVCS MAY 2024 Invoice 020-002-52 6/142024 Cash Payment G 101-23518 6639 BARTLETT DEVELOP 6639 BARTLETT BLVD DEVELOPMENT - PLANNING SVCS MAY 2024 Invoice 020-002-52 6/142024 Transaction Date 6/182024 U.S. Bank 10100 10100 Total Fund Summary 101 GENERAL FUND 10100 U.S. Bank 10100 $7,754.77 $7,754.77 Pre -Written Checks $0.00 Checks to be Generated by the Computer $7,754.77 Total $7,754.77 06/18/24 10:55 AM Page 1 $783.75 $1,223.75 $891.98 $987.38 $1,517.26 $41.25 $1,110.89 $216.25 $982.26 $7,754.77 1490 Payments Batch 061424CITYMAN CITY OF MOUND Payments Current Period: June 2024 $4,035.74 Refer 8821 CARQUEST OF NAVARRE (PA49 _ Cash Payment E 101-43100-220 Repair Supplies & Equip PLASTIC BLOW GUN, 2 PC PLUG SET - PUBLIC WORKS SHOP SUPPLIES Invoice 6974-471988 5282024 Cash Payment E 101-45200-220 Repair Supplies & Equip PLASTIC BLOW GUN, 2 PC PLUG SET - PUBLIC WORKS SHOP SUPPLIES Invoice 6974-471988 5282024 Cash Payment E 601-49400-220 Repair Supplies & Equip PLASTIC BLOW GUN, 2 PC PLUG SET - PUBLIC WORKS SHOP SUPPLIES Invoice 6974-471988 5282024 Cash Payment E 602-49450-220 Repair Supplies & Equip PLASTIC BLOW GUN, 2 PC PLUG SET - PUBLIC WORKS SHOP SUPPLIES Invoice 6974-471988 5282024 Cash Payment E 101-43100-220 Repair Supplies & Equip LUBE SPIN ON STREETS EQUIPMENT Invoice 6974-472027 5292024 Transaction Date 6/142024 U.S. Bank 10100 10100 06/14/24 11:26 AM Page 1 $3.66 $3.66 $3.67 $3.66 $4.72 Total $19.37 Refer 8822 CARQUEST OF NAVARRE (PNI) Cash Payment E 101-43100-220 Repair Supplies & Equip MOBIL 5W20 OIL- SHOP SUPPLIES $26.05 Invoice 6974-471975 5282024 Cash Payment E 101-45200-220 Repair Supplies & Equip MOBIL 5W20 OIL- SHOP SUPPLIES $26.05 Invoice 6974-471975 5282024 Cash Payment E 601-49400-220 Repair Supplies & Equip MOBIL 5W20 OIL- SHOP SUPPLIES $26.04 Invoice 6974-471975 5282024 Cash Payment E 602-49450-220 Repair Supplies & Equip MOBIL 5W20 OIL- SHOP SUPPLIES $26.04 Invoice 6974-471975 5282024 Cash Payment E 602-49450-220 Repair Supplies & Equip LUBE SPIN -ON SEWER TRUCK#217 $54.72 Invoice 6974-471975 5282024 Cash Payment E 101-43100-220 Repair Supplies & Equip AIR & FUEL FILTERS- STREETS TRUCK#109 $66.36 Invoice 6974-471975 5282024 Transaction Date 6/142024 U.S. Bank 10100 10100 Total $225.26 Refer 8825 KRESS, BRENT _ Cash Payment E 101-43100-305 Medical Services SAFETY GLASSES REIMBURSEMENT B. $569.64 KRESS Invoice 250067482 6/42024 Cash Payment E 101-43100-305 Medical Services EYE EXAM REIMBURSEMENT B. KRESS- $50.00 PER BARGAINING AGREEMENT Invoice 250067482 6/42024 Transaction Date 6/142024 U.S. Bank 10100 10100 Total $619.64 Refer 8824 MOUND WESTONKA HOCKEY ASS _ Cash Payment E 222-42260-402 Building Maintenance 100 BAGS SOFTENER SALT PELLETS - $487.50 PUBLIC SAFETY BLDG- 50/50 SPLIT FIRE DEPT & CITY HALL -MWHS HOCKEY ASSOC FUNDRAISER Invoice 061224 6/122024 Cash Payment E 101-41930-400 Repairs & Maintenance- 100 BAGS SOFTENER SALT PELLETS - $487.50 PUBLIC SAFETY BLDG- 50/50 SPLIT FIRE DEPT & CITY HALL -MWHS HOCKEY ASSOC FUNDRAISER Invoice 061224 6/122024 1491 Transaction Date 6/142024 CITY OF MOUND Payments Current Period: June 2024 U.S. Bank 10100 10100 Total Refer 8823 RICE, JASON _ Cash Payment E 222-42260-190 Fire -Monthly Salaries REPLACEMENT FIRE DEPT PAYROLL CHECK 5-16-24 RETURNED TO CITY DUE TO DEPOSIT ACCOUNT CLOSURE- J. RICE Invoice 051624 6/122024 Transaction Date 6/142024 U.S. Bank 10100 10100 Total Refer 8826 WECAN Cash Payment E 609-49750-340 Advertising Invoice 28318-777685 6/132024 Transaction Date 6/142024 Fund Summary 101 GENERAL FUND 222 AREA FIRE SERVICES 601 WATER FUND 602 SEWER FUND 609 MUNICIPAL LIQUOR FUND LONGEST PUTT HOLE SPONSOR & ADVERTISING- WOMEN'S CHARITY GOLF TOURNAMENT- JULY 13TH TIMBERCREEK- TO BENEFIT WECAN U.S. Bank 10100 10100 Total 10100 U.S. Bank 10100 $1,237.64 $2,433.97 $29.71 $84.42 $250.00 $4,035.74 Pre -Written Checks $0.00 Checks to be Generated by the Computer $4,035.74 Total $4,035.74 06/14/24 11:26 AM Page 2 $975.00 $1,946.47 $1,946.47 $250.00 $250.00 1492 CITY OF MOUND Payments Current Period: June 2024 Payments Batch PAYREQ061124 $79,564.53 Refer 8820 BLACKS TONECONTRACTORS, LL _ Cash Payment E 404-45200-500 Capital Outlay FA PAY REQUEST #1 2023 SURFSIDE PARK PLAYGROUND IMPROVEMENT PROJ PW 23- 13 WORK COMPLETED MAY 9, THRU JUNE 4, 2024 Invoice 061124 6/112024 Project PW2313 Transaction Date 6/132024 U.S. Bank 10100 10100 Total Refer 8819 NEWLOOK CONTRACTING Cash Payment E 401-43124-500 Capital Outlay FA Invoice 061124 6/112024 Transaction Date 6/132024 PAY REQUEST #5 & FINAL 2022 DOWNTOWN PAVER SIDEWALK REPLACEMENT PROJECT PHASE 1 PW 22- 08 WORK COMPLETED FEB 21, THRU JUNE 4, 2024 Project PW2208 U.S. Bank 10100 10100 Total Fund Summary 10100 U.S. Bank 10100 401 GENERAL CAPITAL PROJECTS $13,283.65 404 COMMUNITY INVESTMENT RESERVE $66,280.88 $79,564.53 Pre -Written Checks $0.00 Checks to be Generated by the Computer $79,564.53 Total $79,564.53 06/13/24 4:06 PM Page 1 $66,280.88 $66,280.88 $13,283.65 $13,283.65 1493 Payments Batch NOTARYESTLING CITY OF MOUND Payments Current Period: June 2024 $20.00 Refer 8977 ANOKA COUNTY ASSESSOR _ Cash Payment E 101-41500-433 Dues and Subscriptions NOTARY PUBLIC COMMISSION RENEWAL - NAME CHANGE - J. ESTLING Invoice 061824 6/182024 Transaction Date 6/182024 Fund Summary 101 GENERAL FUND 06/18/24 3:22 PM Page 1 $20.00 U.S. Bank 10100 10100 Total $20.00 10100 U.S. Bank 10100 $20.00 Pre -Written Checks $0.00 Checks to be Generated by the Computer $20.00 Total $20.00 $20.00 1494 CITY OF MOUND Payments Current Period: June 2024 Payments Batch 062524CITY $1,183,061.73 Refer 8831 APHIS-WS STATE OFFICE Cash Payment E 101-45200-440 Other Contractual Servic BEAVER & OTHER NUISANCE WILDLIFE SPECIES CONTROL SVCS- BEAVER DAM REMOVAL, DAM BREACHING- CENTERVIEW BEACH & PARK AREA Invoice 062524 6/42024 Transaction Date 6/172024 Refer 8830 BENIEK PROPERTY SVCS INC. Cash Payment E 101-49999-300 Professional Srvs Invoice 162954 6/12024 Transaction Date 6/172024 U.S. Bank 10100 10100 FORCED MOWING TRIMMING @ 3068 BRIGHTON BLVD 6-01-24 U.S. Bank 10100 10100 06/20/24 11:41 AM Page 1 $1,500.00 Total $1,500.00 $185.94 Total $185.94 Refer 8969 BERRY COFFEE COMPANY _ Cash Payment E 222-42260-430 Miscellaneous RENTAL & MTCE- COFFEE MACHINE FIRE DEPT 6-1-24 THRU 8-31-24 Invoice 1009793 6/12024 Transaction Date 6/182024 U.S. Bank 10100 10100 Total Refer 8832 BIFFS, INC PORTABLE RESTROO _ Cash Payment E 101-45200-410 Rentals (GENERAL) PHILBROOK PARK BIFFS RENTAL & SVC 5- 15-24 THRU 6-11-24 Invoice W969924 6/122024 Cash Payment E 101-45200-410 Rentals (GENERAL) CENTERVIEW BEACH BIFFS RENTAL & SVC 5- 15-24 THRU 6-11-24 Invoice W969921 6/122024 Cash Payment E 101-45200-410 Rentals (GENERAL) SURFSIDE PARK BIFFS RENTAL & SVC 5- 15- 24 THRU 6-11-24 Invoice W969922 6/122024 Cash Payment E 101-45200-410 Rentals (GENERAL) SKATEPARK BIFFS RENTAL & SVC 5- 15-24 THRU 6-11-24 Invoice W969923 6/122024 Cash Payment E 101-45200-410 Rentals (GENERAL) SWENSON PARK BIFFS RENTAL & SVC 5- 15- 24 THRU 6-11-24 Invoice W969925 6/122024 Cash Payment E 101-45200-410 Rentals (GENERAL) THREE POINTS PARK BIFFS RENTAL & SVC 5- 15-24 THRU 6-11-24 Invoice W969926 6/122024 Transaction Date 6/172024 U.S. Bank 10100 10100 Total $91.81 $91.81 $178.00 $237.00 $731.51 $237.00 $178.00 $178.00 $1,739.51 Refer 5823 BLACKSTONE GREENWORKS _ Cash Payment E 601-49400-440 Other Contractual Servic FERTILIZER & WEED CONTROL- 2024 - $176.00 TREATMENT #1 -CITY WATER WELL AREAS - CHATEAU & SORBO PARK WELL HOUSES Invoice 3893 6/92024 Cash Payment E 101-43100-440 Other Contractual Servic FERTILIZER & WEED CONTROL- 2024 - $55.00 TREATMENT #1 ALONG CITY BLVD- COUNTY RD 15 Invoice 3893 6/92024 Cash Payment E 101-45200-440 Other Contractual Servic FERTILIZER & WEED CONTROL- 2024- $4,160.00 TREATMENT #1 -CITY PARKS Invoice 3893 6/92024 1495 CITY OF MOUND 06/20/2411:41 AM Page 2 Payments Current Period: June 2024 Cash Payment E 602-49450-440 Other Contractual Servic FERTILIZER & WEED CONTROL- 2024 - $50.00 TREATMENT #1- BAYWOOD SHORES LIFT STATION AREA Invoice 3893 6/92024 Cash Payment E 285-46388-440 Other Contractual Servic FERTILIZER & WEED CONTROL- 2024 - $185.00 TREATMENT #1-PARKING DECK & VETERANS MEMORIAL PLAZA AREA, FARMERS MARKET & AUDITORS ROAD TURF Invoice 3893 6/92024 Cash Payment E 101-41910-440 Other Contractual Servic FERTILIZER & WEED CONTROL- 2024 - $91.00 TREATMENT #1 -CENTENNIAL BLDG Invoice 3893 6/92024 Cash Payment E 101-41930-440 Other Contractual Servic FERTILIZER & WEED CONTROL- 2024 - $42.50 TREATMENT #1- CITY HALL AREA Invoice 3893 6/92024 Cash Payment E 222-42260-440 Other Contractual Servic FERTILIZER & WEED CONTROL- 2024 - $42.50 TREATMENT #1 -FIRE DEPT AREA Invoice 3893 6/92024 Cash Payment E 101-45200-440 Other Contractual Servic FERTILIZER & WEED CONTROL- 2024 - $180.00 TREATMENT #1-GILLISPIE CTR, POST OFFICE, WELCOME TO MOUND AREA Invoice 3893 6/92024 Cash Payment E 602-49450-440 Other Contractual Servic FERTILIZER & WEED CONTROL- 2024 - $16.67 TREATMENT #1- PUBLIC WORKS SHOP Invoice 3893 6/92024 Cash Payment E 101-45200-440 Other Contractual Servic FERTILIZER & WEED CONTROL- 2024 - $626.00 TREATMENT #1 -CITY CEMETERY Invoice 3893 6/92024 Cash Payment E 601-49400-440 Other Contractual Servic FERTILIZER & WEED CONTROL- 2024 - $16.66 TREATMENT #1- PUBLIC WORKS SHOP Invoice 3893 6/92024 Cash Payment E 101-43100-440 Other Contractual Servic FERTILIZER & WEED CONTROL- 2024 - $16.67 TREATMENT #1- PUBLIC WORKS SHOP Invoice 3893 6/92024 Transaction Date 6/172024 U.S. Bank 10100 10100 Total $5,658.00 Refer 8970 BREDAHL PLUMBING, INCORPOR _ Cash Payment E 222-42260-401 Building Repairs RESET WATER HEATER TEMPERATURES $907.29 PUBLIC SAFETY BUILDING- TURN UP SETTING, CAP THE COLD LINE, LOOP 2 HOT LINES TOGETHER TO & FROM TEMPERING VALVE Invoice S52471C 6/102024 Cash Payment E 101-41930-400 Repairs & Maintenance- RESET WATER HEATER TEMPERATURES $907.29 PUBLIC SAFETY BUILDING- TURN UP SETTING, CAP THE COLD LINE, LOOP 2 HOT LINES TOGETHER TO & FROM TEMPERING VALVE Invoice S52471C 6/102024 Transaction Date 6/182024 U.S. Bank 10100 10100 Total $1,814.58 Refer 8959 CANON FINANCIAL SERVICES, INC _ Cash Payment E 609-49750-202 Duplicating and copying COPIER RENTAL- HARBOR WINE & SPIRITS- $34.40 JUNE 2024 Invoice 33149680 6/112024 1496 Transaction Date 6/182024 CITY OF MOUND Payments Current Period: June 2024 06/20/24 11:41 AM Page 3 U.S. Bank 10100 10100 Total $34.40 Refer 8961 CENTERPOINT ENERGY (MINNEG _ Cash Payment E 602-49450-383 Gas Utilities 4948 BARTLETT LS E2 GENERATOR NATL GAS SVC 4-20-24 THRU 5-20-24 Invoice 062524-2 6/112024 Cash Payment E 602-49450-383 Gas Utilities 1717 BAYWOOD SHORES DR. LS GENERATOR NATL GAS SVC 4-20-24 THRU 5-20-24 Invoice 062524-2 6/112024 Cash Payment E 602-49450-383 Gas Utilities Invoice 062524-2 6/112024 Cash Payment E 602-49450-383 Gas Utilities Invoice 062524-2 6/112024 Cash Payment E 602-49450-383 Gas Utilities Invoice 062524-2 6/112024 Cash Payment E 602-49450-383 Gas Utilities Invoice 062524-2 6/112024 Cash Payment E 602-49450-383 Gas Utilities Invoice 062524-2 6/112024 Cash Payment E 602-49450-383 Gas Utilities Invoice 062524-2 6/112024 Cash Payment E 602-49450-383 Gas Utilities Invoice 062524-2 6/112024 Cash Payment E 602-49450-383 Gas Utilities Invoice 062524-2 6/112024 Cash Payment E 602-49450-383 Gas Utilities Invoice 062524-2 6/112024 Cash Payment E 602-49450-383 Gas Utilities Invoice 062524-2 6/112024 Cash Payment E 602-49450-383 Gas Utilities Invoice 062524-2 6/112024 Cash Payment E 602-49450-383 Gas Utilities Invoice 062524-2 6/112024 Cash Payment E 602-49450-383 Gas Utilities Invoice 062524-2 6/112024 Cash Payment E 602-49450-383 Gas Utilities Invoice 062524-2 6/112024 4728 CARLOW RD LS GENERATOR NATL GAS SVC 4-20-24 THRU 5-20-24 1871 COMMERCE BLVD NEW LIFT STATION GENERATOR NATL GAS SVC 4-20-24 THRU 5-20-24 2649 EMERALD DR. LS E3 GENERATOR NATL GAS SVC 4-20-24 THRU 5-20-24 2990 HIGHLAND BLVD LS B1 GENERATOR NATL GAS SVC 4-20-24 THRU 5-20-24 5260 LYNWOOD BLVD. LS GENERATOR NATL GAS SVC 4-20-24 THRU 5-20-24 4791 NORTHERN RD LS D1 GENERATOR NATL GAS SVC 4-20-24 THRU 5-20-24 1972 SHOREWOOD LN LS GENERATOR NATL GAS SVC 4-20-24 THRU 5-20-24 3172 SINCLAIR RD LS GENERATOR NATL GAS SVC 4-20-24 THRU 5-20-24 1758 SUMACH LANE LS GENERATOR NATL GAS SVC 4-20-24 THRU 5-20-24 4922 THREE PTS BLVD LS GENERATOR NATL GAS SVC 4-20-24 THRU 5-20-24 3303 WATERBURY RD LS GAS SVC 4-20-24 THRU 5-20-24 5077 WINDSOR RD LS GENERATOR NATL GAS SVC 4-20-24 THRU 5-20-24 4783 ISLAND VIEW DRIVE LS GENERATOR NATL GAS SVC 4-20-24 THRU 5-20-24 5330 BARTLETT & LAKEWOOD- LS E4 GENERATOR NATL GAS SVC 4-20-24 THRU 5-20-24 $25.32 $26.23 $21.68 $23.50 $24.42 $24.42 $21.68 $24.42 $21.68 $25.31 $21.68 $23.50 $20.76 $21.68 $25.32 $24.42 1497 CITY OF MOUND 06/20/2411:41 AM Page 4 Payments Current Period: June 2024 Cash Payment E 602-49450-383 Gas Utilities 3000 ISLAND VIEW DR GENERATOR NATL $21.68 GAS SVC 4-20-24 THRU 5-20-24 Invoice 062524-2 6/112024 Transaction Date 6/172024 U.S. Bank 10100 10100 Total $397.70 Refer 8960 CENTERPOINT ENERGY (MINNEG _ Cash Payment E 101-41930-383 Gas Utilities GAS SVC 4-20-24 TO 5-20-24- BILL #5 $231.04 Invoice 062524 6/82024 Cash Payment E 222-42260-383 Gas Utilities GAS SVC 4-20-24 TO 5-20-24- BILL #5 $40.77 Invoice 062524 6/82024 Cash Payment E 101-45200-383 Gas Utilities GAS SVC 4-20-24 TO 5-20-24- BILL #5 $215.72 Invoice 062524 6/82024 Cash Payment E 101-41910-383 Gas Utilities GAS SVC 4-20-24 TO 5-20-24- BILL #5 $705.10 Invoice 062524 6/82024 Cash Payment E 609-49750-383 Gas Utilities GAS SVC 4-20-24 TO 5-20-24- BILL #5 $103.02 Invoice 062524 6/82024 Cash Payment E 101-45200-383 Gas Utilities GAS SVC 4-20-24 TO 5-20-24- BILL #5 DEPOT $96.39 BLDG Invoice 062524 6/82024 Cash Payment E 602-49450-383 Gas Utilities GAS SVC 4-20-24 TO 5-20-24- BILL #5 $150.46 Invoice 062524 6/82024 Cash Payment E 601-49400-383 Gas Utilities GAS SVC 4-20-24 TO 5-20-24- BILL #5 $150.46 Invoice 062524 6/82024 Cash Payment E 101-43100-383 Gas Utilities GAS SVC 4-20-24 TO 5-20-24- BILL #5 $150.47 Invoice 062524 6/82024 Transaction Date 6/182024 U.S. Bank 10100 10100 Total $1,843.43 Refer 8833 CENTRAL MCGOWAN, INCORPOR _ Cash Payment E 602-49450-210 Operating Supplies HIGH PRESSURE MEDIUM & ACETYLENE $9.77 MEDIUM CYLINDER RENTALS - & SAFETY & COMPLIANCE CHECK Invoice 0000306850 5/312024 Cash Payment E 601-49400-210 Operating Supplies HIGH PRESSURE MEDIUM & ACETYLENE $9.77 MEDIUM CYLINDER RENTALS- & SAFETY & COMPLIANCE CHECK Invoice 0000306850 5/312024 Cash Payment E 101-43100-210 Operating Supplies HIGH PRESSURE MEDIUM & ACETYLENE $9.77 MEDIUM CYLINDER RENTALS- & SAFETY & COMPLIANCE CHECK Invoice 0000306850 5/312024 Transaction Date 6/172024 U.S. Bank 10100 10100 Total $29.31 Refer 8835 CINTAS- (HWS) _ Cash Payment E 609-49750-210 Operating Supplies MATS, TOWELS, DUST MOP, WET MOP, $66.56 LOGO MAT- HWS- 6/0624 Invoice 4195088700 6/62024 Cash Payment E 609-49750-210 Operating Supplies MATS, TOWELS, DUST MOP, WET MOP, $66.56 LOGO MAT- HWS- 6/1324 Invoice 4195086006 6/132024 Transaction Date 6/172024 U.S. Bank 10100 10100 Total $133.12 Refer 8834 CINTAS _ Cash Payment E 602-49450-210 Operating Supplies SHOP TOWELS - PUB WKS SHOP- 6/1024 $6.87 Invoice 4195327977 6/102024 CITY OF MOUND 06/20/2411:41 AM Page 5 Payments Current Period: June 2024 Cash Payment E 601-49400-210 Operating Supplies SHOP TOWELS - PUB WKS SHOP- 6/10/24 $6.87 Invoice 4195327977 6/102024 Cash Payment E 101-43100-210 Operating Supplies SHOP TOWELS - PUB WKS SHOP- 6/1024 $6.87 Invoice 4195327977 6/102024 Cash Payment E 101-45200-210 Operating Supplies SHOP TOWELS - PUB WKS SHOP- 6/1024 $6.87 Invoice 4195327977 6/102024 Cash Payment E 601-49400-218 Clothing and Uniforms UNIFORM CLEANING- WATER DEPT-6/1024 $19.53 Invoice 4195327977 6/102024 Cash Payment E 101-43100-218 Clothing and Uniforms UNIFORM CLEANING- STREETS DEPT- $19.54 6/1024 Invoice 4195327977 6/102024 Cash Payment E 101-45200-218 Clothing and Uniforms UNIFORM CLEANING- PARKS DEPT- 6/1024 $19.54 Invoice 4195327977 6/102024 Cash Payment E 602-49450-218 Clothing and Uniforms UNIFORM CLEANING- SEWER DEPT- $19.54 6/1024 Invoice 4195327977 6/102024 Transaction Date 6/172024 U.S. Bank 10100 10100 Total $105.63 Refer 8974 CINTAS Cash Payment E 602-49450-210 Operating Supplies MATS, TOWELS, CENTERPULL TOWEL REFILL- PUB WKS SHOP- 6/1724 Invoice 4196040755 6/172024 Cash Payment E 601-49400-210 Operating Supplies MATS, TOWELS, CENTERPULL TOWEL REFILL- PUB WKS SHOP- 6/1724 Invoice 4196040755 6/172024 Cash Payment E 101-43100-210 Operating Supplies MATS, TOWELS, CENTERPULL TOWEL REFILL- PUB WKS SHOP- 6/1724 Invoice 4196040755 6/172024 Cash Payment E 101-45200-210 Operating Supplies MATS, TOWELS, CENTERPULL TOWEL REFILL- PUB WKS SHOP- 6/1724 Invoice 4196040755 6/172024 Cash Payment E 601-49400-218 Clothing and Uniforms UNIFORM CLEANING- WATER DEPT- 6/17/24 Invoice 4196040755 6/172024 Cash Payment E 101-43100-218 Clothing and Uniforms UNIFORM CLEANING- STREETS DEPT- 6/1724 Invoice 4196040755 6/172024 Cash Payment E 101-45200-218 Clothing and Uniforms UNIFORM CLEANING- PARKS DEPT- 6/1724 Invoice 4196040755 6/172024 Cash Payment E 602-49450-218 Clothing and Uniforms UNIFORM CLEANING- SEWER DEPT - 6/1724 Invoice 4196040755 6/172024 Transaction Date 6/182024 U.S. Bank 10100 10100 Total Refer 8836 CORE & MAIN LP Cash Payment E 601-49400-210 Operating Supplies Invoice U715564 6/42024 Transaction Date 6/172024 Refer 8837 DAVES MULCH STORE Cash Payment E 101-45200-232 Landscape Material Invoice 31695 5/312024 Transaction Date 6/172024 6 QTY IPERL WATER METERS $20.40 $20.40 $20.40 $20.40 $19.54 $19.54 $19.54 $19.54 $159.76 $1,637.18 U.S. Bank 10100 10100 Total $1,637.18 20 QTY WESTERN RED CEDAR CONTRACTORS MULCH DELIVERED 5-8-24 TO CENTENNIAL BLDG U.S. Bank 10100 10100 Total $1,670.00 $1,670.00 1499 Refer CITY OF MOUND Payments Current Period: June 2024 8838 DAVEY TREE EXPERT COMPANY _ Cash Payment E 101-45200-533 Tree Removal REMOVE 32" DIAMETER SUGAR MAPLE TREE 6-05-24 @ 4732 BEACHSIDE RD TO NEAR GRADE, HAUL WOOD & DEBRIS AWAY Invoice 918591947 6/62024 Cash Payment E 101-45200-533 Tree Removal REMOVE 21" DIAMETER EMERALD ASH BORER INFECTED TREE 6-05-24 @ 6102 CHERRYWOOD DR - HAUL AWAY DEBRIS Invoice 918591947 6/62024 Cash Payment E 101-45200-533 Tree Removal REMOVE STORM DAMAGED TREE 6-07-24 2050 WATERSIDE LN TO NEAR GRADE, HAUL AWAY DEBRIS; CLEAN UP & HAUL AWAY FAILED SECTION OF HACKBERRY 2424 AVON LN Invoice 918602960 6172024 Transaction Date 6/172024 U.S. Bank 10100 10100 Total Refer 8839 DIAMOND VOGEL PAINTS _ Cash Payment E 101-43100-224 Street Maint Materials 16 YELLOW & 16 WHITE FED ACR TRAFFIC MARKING PAINT Invoice 802245784 5212024 Transaction Date 6/172024 U.S. Bank 10100 10100 Total Refer 8840 DINGMAN CONSTRUCTION, INC. _ Cash Payment R 601-49400-37144 Sales of Meters & Re REFUND BUILDER, DINGMAN CONSTRUCTION, FOR WATER METER ALREADY PURCHASED PERMIT # 24MD- 00131 - 4649 ISLAND VIEW DR Invoice 062524 6/112024 Transaction Date 6/172024 U.S. Bank 10100 10100 Total Refer 8972 EHLERS AND ASSOCIATES, INC. _ Cash Payment E 101-41500-300 Professional Srvs 2023 FINANCIAL MANAGEMENT PLAN- LEVY LEVELING, FMP GOALS & REVIEW, PRESENTATION PREP FOR FINANCE COMMITTEE -CONSULTING & ADVISORY SVCS- MAY 2024 Invoice 97935 6/102024 Cash Payment E 601-49400-300 Professional Srvs UTILITY RATE STUDY 2024-CONSULTING & ADVISORY SVCS- MAY 2024 Invoice 97936 6/102024 Cash Payment E 602-49450-300 Professional Srvs UTILITY RATE STUDY 2024 -CONSULTING & ADVISORY SVCS- MAY 2024 Invoice 97936 6/102024 Transaction Date 6/182024 U.S. Bank 10100 10100 Total Refer 8971 EMERGENCY MEDICAL TRAINING _ Cash Payment E 222-42260-434 Conference & Training ACLS/ BLS FIRE REFRESHER COURSE- B. FOSTER- REQUEST MBFTE REIMBURSEMENT Invoice 5 4/42024 Transaction Date 6/182024 U.S. Bank 10100 10100 Total Refer 8841 ENVIRONMENTAL ASSOCIATES _ Cash Payment E 285-46388-500 Capital Outlay FA LOST LAKE GREENWAY ARBOR RESTORATION- FINISH WORK- RETIGHTEN & RESEAL ARBOR Invoice 202411-3 6/102024 06/20/24 11:41 AM Page 6 $2,530.00 $1,980.00 $2,900.00 $7,410.00 $2,560.00 $2,560.00 $360.00 $360.00 $6,492.50 $2,550.63 $2,550.62 $11,593.75 $250.00 $250.00 $8,146.00 1500 CITY OF MOUND 06/20/2411:41 AM Page 7 Payments Current Period: June 2024 Transaction Date 6/172024 U.S. Bank 10100 10100 Total $8,146.00 Refer 8842 EROSION PRODUCTS LLC _ Cash Payment E 101-45200-220 Repair Supplies & Equip 3 OZ NON -WOVEN GEOTEXTILE FABRIC 3' X $136.00 100, Invoice 275.14 5/312024 Cash Payment E 101-45200-220 Repair Supplies & Equip 4" PERFORATED DRAIN TILE 20', 4" $68.00 INTERNAL SINGLE WALL COUPLERS- 3 QTY, EXTERNAL- 1 QTY 4" EXTERNAL SNAP COUPLER, 5 ROLLS PINK FLAG TAPE, 3 ROLLS GREEN FLAG TAPE Invoice 607.254 6/132024 Transaction Date 6/172024 U.S. Bank 10100 10100 Total $204.00 Refer 8843 FIRE EQUIPMENT SPECIALTIES, 1 _ Cash Payment E 222-42260-219 Safety supplies 1 PAIR LION LEATHER 14" STRUCTURAL $326.00 PULL ON BUNKER BOOTS- FIRE DEPT Invoice 21163 6/112024 Cash Payment E 222-42260-219 Safety supplies 1 PAIR FIRE EAGLE EXTREME BOOTS- FIRE $557.02 DEPT Invoice 21158 6/52024 Transaction Date 6/172024 U.S. Bank 10100 10100 Total $883.02 Refer 8844 GAMETIME _ Cash Payment E 101-45200-404 Equip & Vehicle Repairs CRAWL TUBE REPLACEMENT- $1,327.69 PLAYGROUND EQUIPMENT Invoice PJI-0238486 5292024 PO 24135 Transaction Date 6/172024 U.S. Bank 10100 10100 Total $1,327.69 Refer 8845 GARY S DIESEL SERVICE _ Cash Payment E 101-43100-404 Equip & Vehicle Repairs REPAIR HYDRAULIC LEAK ON 2004 $10,705.18 STERLING STREETS TRUCK#1604 Invoice 1-51213 6/132024 Transaction Date 6/172024 U.S. Bank 10100 10100 Total $10,705.18 Refer 8946 GOPHER STATE ONE CALL _ Cash Payment E 601-49400-395 Gopher One -Call MAY 2024 LOCATES $115.43 Invoice 4050617 5/312024 Cash Payment E 602-49450-395 Gopher One -Call MAY 2024 LOCATES $115.42 Invoice 4050617 5/312024 Transaction Date 6/172024 U.S. Bank 10100 10100 Total $230.85 Refer 8947 HENNEPIN COUNTY INFORMATIO _ Cash Payment E 222-42260-321 Telephone, Cells, & Red FIRE DEPT RADIO LEASE & FLEET FEE - $2,685.04 MAY 2024 Invoice 1000227975 6/42024 Cash Payment E 101-42115-321 Telephone, Cells, & Red EMERGENCY MGMT RADIO LEASE & FLEET $98.03 FEE- MAY2024 Invoice 1000227975 6/42024 Cash Payment E 602-49450-321 Telephone, Cells, & Red PW RADIO LEASE & FLEET FEE - MAY 2024 $86.83 Invoice 1000228022 6/42024 Cash Payment E 601-49400-321 Telephone, Cells, & Red PW RADIO LEASE & FLEET FEE - MAY 2024 $86.83 Invoice 1000228022 6/42024 Cash Payment E 101-43100-321 Telephone, Cells, & Red PW RADIO LEASE & FLEET FEE - MAY 2024 $86.82 Invoice 1000228022 6/42024 1501 CITY OF MOUND Payments Current Period: June 2024 Cash Payment E 101-45200-321 Telephone, Cells, & Red PW RADIO LEASE & FLEET FEE - MAY 2024 Invoice 1000228022 6/42024 Transaction Date 6/172024 U.S. Bank 10100 10100 Total Refer 8968 JEFFERSON FIRE AND SAFETY, IN _ Cash Payment E 222-42260-219 Safety supplies ROCKY CODE RED STRUCTURE NFPA RATED COMPOSITE TOE FIRE BOOTS- 2 PAIRS- FIRE DEPT Invoice 315301 6/42024 06/20/24 11:41 AM Page 8 $86.82 $3,130.37 $644.04 Cash Payment E 222-42260-210 Operating Supplies FUR IMAGING CAMERAS REPLACEMENT $363.98 BATTERY- 2 QTY- FIRE DEPT Invoice 315232 6/32024 Transaction Date 6/182024 U.S. Bank 10100 10100 Total $1,008.02 Refer 8948 LANO EQUIPMENT, INCORPORAT _ Cash Payment E 101-45200-404 Equip & Vehicle Repairs REPAIR BOBAT T166- PARKS EQUIPMENT- $3,710.62 REPLACE GEAR PUMP, TOP OFF W/ HYDRAULIC FLUID, SET THE LIFT & TILT COMPENSATION Invoice 03-1158023 5212024 Transaction Date 6/172024 U.S. Bank 10100 10100 Total $3,710.62 Refer 8949 MADDEN, GALANTER, HANSON, L _ Cash Payment E 101-49999-300 Professional Srvs LABOR RELATIONS SERVICES- MAY 2024- $752.50 PUBLIC WORKS Invoice 062524 6/42024 Transaction Date 6/172024 U.S. Bank 10100 10100 Total $752.50 Refer 8950 MEDIACOM _ Cash Payment E 101-42110-321 Telephone, Cells, & Red ORONO PD INTERNET SVC 6-16-24 THRU 7- $95.21 15-24 Invoice 062524 6/62024 Transaction Date 6/172024 U.S. Bank 10100 10100 Total $95.21 Refer 8951 MINUTEMAN PRESS _ Cash Payment E 101-41110-350 Printing 2023 CITY FINANCIAL STATEMENT & $296.99 EXECUTIVE GOVERANCE SUMARY- PRINTED; ANNUAL COMP FINANCIAL REPORT PRINTED & WIRE BOUND Invoice 24261 6/122024 Transaction Date 6/172024 U.S. Bank 10100 10100 Total $296.99 Refer 8859 MNSPECT _ Cash Payment E 101-42400-308 Building Inspection Fees MAY 2024 BUILDING INSPECTION FEES $25,078.51 Invoice 407575 5/312024 Transaction Date 6202024 U.S. Bank 10100 10100 Total $25,078.51 Refer 8952 MUELLER, WILLIAM AND SONS _ Cash Payment E 101-43100-224 Street Maint Materials ASPHALT- 29.88 TON - DELIVERED 6-6-24 $2,440.98 STREETS Invoice 300040 6172024 Cash Payment E 101-43100-224 Street Maint Materials 3/8" VIRGIN FINE SAND 2.04 TON - $163.20 DELIVERED 6-7-24 Invoice 300114 6/82024 Cash Payment E 101-43100-224 Street Maint Materials 3/8" VIRGIN FINE SAND 4.07 TON - $325.60 DELIVERED 6-10-24 Invoice 300200 6/102024 1502 CITY OF MOUND 06/20/2411:41 AM Page 9 Payments Current Period: June 2024 Cash Payment E 101-43100-224 Street Maint Materials 3/8" VIRGIN FINE SAND 3.13 TON - $250.40 DELIVERED 6-11-24 Invoice 300282 6/112024 Cash Payment E 101-43100-224 Street Maint Materials 3/8" VIRGIN FINE SAND 1.94 TON - $155.20 DELIVERED 6-12-24 Invoice 300343 6/122024 Cash Payment E 101-43100-224 Street Maint Materials 3/8" VIRGIN FINE SAND 3.96 TON - $316.80 DELIVERED 6-13-24 Invoice 300416 6/132024 Transaction Date 6/172024 U.S. Bank 10100 10100 Total $3,652.18 Refer 8953 NEOPOST - QUADIENT Cash Payment E 101-41930-440 Other Contractual Servic CITY HALL POSTAGE METER MACHINE $647.04 LEASE & MTCE 3RD & 4TH QTRS 2024 Invoice Q1361996 6/32024 Transaction Date 6/172024 U.S. Bank 10100 10100 Total $647.04 Refer 8978 OFFICE DEPOT _ Cash Payment E 101-41930-200 Office Supplies 2 CASES COPY PAPER, RETRACTABLE $111.10 PENS, LASER SHIPPING LABELS- CITY HALL SUPPLIES Invoice 352993253001 3/122024 PO 25446 Cash Payment E 101-41500-200 Office Supplies CARDBOARD STORAGE FILE BOXES- $41.57 FINANCE DEPT Invoice 353117441001 3/92024 PO 25446 Cash Payment E 101-42400-200 Office Supplies CARDBOARD STORAGE FILE BOXES- $41.57 PLANNING DEPT Invoice 353117441001 3/92024 PO 25446 Transaction Date 6/182024 U.S. Bank 10100 10100 Total $194.24 Refer 8954 OPUS 21 MGMT SOLUTIONS, LLC _ Cash Payment E 601-49400-307 Admin/Finance/Comput MAY 2024-UTILITY BILLING -CIS DATA $1,838.02 HOSTING, PRODUCTION, BILLING, CALL CTR SUPPORT Invoice 140512 6/52024 Cash Payment E 602-49450-307 Admin/Finance/Comput MAY 2024-UTILITY BILLING -CIS DATA $1,838.03 HOSTING, PRODUCTION, BILLING, CALL CTR SUPPORT Invoice 140512 6/52024 Cash Payment E 601-49400-322 Postage MAY 2024- UTILITY BILLING POSTAGE $408.86 Invoice 140512 6/52024 Cash Payment E 602-49450-322 Postage MAY 2024- UTILITY BILLING POSTAGE $408.85 Invoice 140512 6/52024 Transaction Date 6/172024 U.S. Bank 10100 10100 Total $4,493.76 Refer 8955 ORONO, CITY OF _ Cash Payment E 101-42110-440 Other Contractual Servic 2ND HALF 2024 CONTRACTED POLICE $1,033,205.00 SERVICE Invoice 20142379 6/32024 Transaction Date 6/172024 U.S. Bank 10100 10100 Total $1,033,205.00 Refer 8956 PRECISHON UTILITIES 1503 CITY OF MOUND 06/20/2411:41 AM Page 10 Payments Current Period: June 2024 Cash Payment E 601-49400-440 Other Contractual Servic 2 WATERMAIN BREAKS- REPAIR @ 5575 $14,913.75 OLD SHORELINE DR & MARION RD 6-11-24; INSTALL CURB STOP, CUT OUT LEAD & BELL FITTING Invoice 1275 6/122024 Project WATER Transaction Date 6/172024 U.S. Bank 10100 10100 Total $14,913.75 Refer 8957 R.C. ELECTRIC, INCORPORATED _ Cash Payment E 101-41930-400 Repairs & Maintenance- REWIRE CANOPY FLUORESCENT TO LED $819.50 LIGHTS, CHECK UP/DOWN FIXTURE ON FRONT OF BUILDING, REPLACE 3 LAMPS PUBLIC SAFETY BUILDING- LABOR FROM 4- 12-24 THRU 6-5-24 Invoice 9181 6/102024 Cash Payment E 222-42260-402 Building Maintenance REWIRE CANOPY FLUORESCENT TO LED $819.50 LIGHTS, CHECK UP/DOWN FIXTURE ON FRONT OF BUILDING, REPLACE 3 LAMPS PUBLIC SAFETY BUILDING- LABOR FROM 4- 12-24 THRU 6-5-24 Invoice 9181 6/102024 Transaction Date 6/172024 U.S. Bank 10100 10100 Total $1,639.00 Refer 8958 SUN NEWSPAPERS-HWS ACCT. _ Cash Payment E 609-49750-340 Advertising ENHANCED LISTING FOR "BEST OF THE $115.00 LAKES" PROMOTION - HWS - PUBLISHED 5- 25-24 Invoice 1000831 5262024 Cash Payment E 609-49750-340 Advertising MEMORIAL DAY AD- HWS- PUBLISHED 5-25- $52.50 24 Invoice 1000830 5262024 Transaction Date 6/172024 U.S. Bank 10100 10100 Total $167.50 Refer 8973 TRUE VALUE MOUND (FIRE) _ Cash Payment G 222-22801 Deposits/Escrow 200 PK 14" WHITE CABLE TIES, 400 PK 10- $98.95 3/4 CABLE TIES- FISH FRY 6-1-24 SUPPLIES- MOUND FIRE RELIEF ASSOC TO REIMBURSE Invoice 192597 5/312024 Cash Payment G 222-22801 Deposits/Escrow 100 PK 10-3/4 CABLE TIES, 200' $37.78 CLOTHESLINE- TO HANG FISH FRY 6-1-24 BANNERS- MOUND FIRE RELIEF ASSOC TO REIMBURSE Invoice 192193 5/102024 Cash Payment G 222-22801 Deposits/Escrow 12 OZ RED PAINT, 12 OZ GLOSS WHITE & $19.68 BLUE PAINT- FISH FRY 6-1-24 SUPPLIES - MOUND FIRE RELIEF ASSOC TO REIMBURSE Invoice 192600 5/312024 Cash Payment G 222-22801 Deposits/Escrow 18.5 OZ WASP / HORNET KILL- FISH FRY 6-1- $6.29 24 SUPPLIES- MOUND FIRE RELIEF ASSOC TO REIMBURSE Invoice 192602 5/312024 Cash Payment E 222-42260-409 Other Equipment Repair CHAIN SAW SHARPENING- FIRE DEPT $10.00 Invoice 192235 5/122024 Cash Payment E 222-42260-409 Other Equipment Repair 2 CHAIN SAWS SHARPENING- FIRE DEPT $20.00 Invoice 192354 5/182024 Cash Payment E 222-42260-409 Other Equipment Repair 20 A GROUND CONNECTOR, GE 2 PK 13W $38.68 SW A19 BULBS- FIRE DEPT Invoice 192596 5/312024 1504 CITY OF MOUND 06/20/2411:41 AM Page 11 Payments Current Period: June 2024 Transaction Date 6/182024 U.S. Bank 10100 10100 Total $231.38 Refer 8829 TRUE VALUE, MOUND (PW PKS) Cash Payment E 601-49400-220 Repair Supplies & Equip 9/16 " DEEP SOCKET WRENCH, BLACK $41.74 SHOE GOO, SCREWS, NUTS, BOLTS Invoice 192383 5202024 Cash Payment E 101-45200-232 Landscape Material HANGING BASKETS- 12 QTY- 7 $873.51 DOWNTOWN STREETSCAPE, 5 FOR PARKS Invoice 192383 5202024 Cash Payment E 285-46388-210 Operating Supplies SHOWER & BATH SCRUBBER- PARKING $8.09 DECK Invoice 191989 5/12024 Cash Payment E 285-46388-210 Operating Supplies WIDE STRIPPING BRUSH- PARKING DECK $7.19 Invoice 192000 5/12024 Cash Payment E 601-49400-220 Repair Supplies & Equip 2 PAIR 2" TITANIUM SCISSORS, 16 PK AA $77.05 BATTERIES, 7" LAP JOINT FLIER, 25 PK GRAY WIRE CONNECTOR Invoice 192005 5202024 Cash Payment E 101-45200-210 Operating Supplies COBWEB DUSTER, BOUNTY PAPER $22.03 TOWELS- DEPOT Invoice 192015 522024 Cash Payment E 101-45200-210 Operating Supplies 160 OZ STONE TILE CLEANER REFILL- $22.49 DEPOT Invoice 192016 522024 Cash Payment E 609-49750-210 Operating Supplies PORTABLE AIR MOVER 550 CFM- LIQUOR $89.99 STORE Invoice 192018 522024 Cash Payment E 101-45200-220 Repair Supplies & Equip 10 PK 24" CABLE TIES $29.67 Invoice 192034 5/32024 Cash Payment E 101-45200-220 Repair Supplies & Equip 2 TELESCOPING WANDS, 12 BRS MALE $66.12 CLINCHER Invoice 192093 5/62024 Cash Payment E 101-43100-212 Motor Fuels 110 OZ 50:1 FUEL/OIL $53.98 Invoice 192111 5172024 Cash Payment E 601-49400-220 Repair Supplies & Equip 2 QTY 5 GALLON WHITE PAILS, 10 CT $14.39 COLORED MARKERS Invoice 192116 5172024 Cash Payment E 101-45200-220 Repair Supplies & Equip 4 HEAVY OPEN S HOOKS $22.45 Invoice 192136 5/82024 Cash Payment E 101-45200-220 Repair Supplies & Equip 75' 5/16 PROOF CHAINS- 40 QTY FOR SWIM $143.64 BOUYS Invoice 192159 5/92024 Cash Payment E 101-43100-210 Operating Supplies 100' NYLON ROPE & 2 QTY 50' NYLON $80.97 ROPE- TO HANG FLAGS @ GILLESPIE CENTER Invoice 192153 5/92024 Cash Payment E 601-49400-210 Operating Supplies DURACELL 8 PK D BATTERIES $20.99 Invoice 192160 5/92024 Cash Payment E 101-45200-220 Repair Supplies & Equip CD-S HOOKS- 12 QTY SWIM BOUYS $34.45 Invoice 192172 5/92024 Cash Payment E 101-43100-220 Repair Supplies & Equip 2 GALLON TANK SPRAYER- STREETS $14.99 Invoice 192256 5/132024 1505 CITY OF MOUND 06/20/2411:41 AM Page 12 Payments Current Period: June 2024 Cash Payment E 101-41930-400 Repairs & Maintenance- 2 QTY 16 LB WEED PREVENTER, 2 $84.58 GALLONS RTU WEED KILLER- PUBLIC SAFETY BLDG- FIRE DEPT & CITY HALL Invoice 192279 5/142024 Cash Payment E 222-42260-402 Building Maintenance 2 QTY 16 LB WEED PREVENTER, 2 $84.58 GALLONS RTU WEED KILLER- PUBLIC SAFETY BLDG- FIRE DEPT & CITY HALL Invoice 192279 5/142024 Cash Payment E 601-49400-220 Repair Supplies & Equip SPRAY ADHESIVE $33.28 Invoice 192282 5/142024 Cash Payment E 101-41930-400 Repairs & Maintenance- 16 LB WEED PREVENTER - PUBLIC SAFETY $25.19 BLDG- FIRE DEPT & CITY HALL Invoice 192283 5/142024 Cash Payment E 222-42260-402 Building Maintenance 16 LB WEED PREVENTER - PUBLIC SAFETY $25.20 BLDG- FIRE DEPT & CITY HALL Invoice 192283 5/142024 Cash Payment E 101-45200-220 Repair Supplies & Equip 5 PK 10 AMP -RED & 5 PK 15 AMP -BLUE $41.80 AUTO FUSES, 10 PK SPLICER, 6-12V DCC HI/LOW TETER, CRIMPER & STRIPPER Invoice 192323 5/162024 Cash Payment E 101-45200-220 Repair Supplies & Equip 5" DIAGONAL CUT PLIERS, SCREWS, NUTS, $6.45 BOLTS- SHOP SUPPLIES Invoice 192392 5212024 Cash Payment E 101-43100-220 Repair Supplies & Equip 5" DIAGONAL CUT PLIERS, SCREWS, NUTS, $6.46 BOLTS- SHOP SUPPLIES Invoice 192392 5212024 Cash Payment E 601-49400-220 Repair Supplies & Equip 5" DIAGONAL CUT PLIERS, SCREWS, NUTS, $6.45 BOLTS- SHOP SUPPLIES Invoice 192392 5212024 Cash Payment E 602-49450-220 Repair Supplies & Equip 5" DIAGONAL CUT PLIERS, SCREWS, NUTS, $6.45 BOLTS- SHOP SUPPLIES Invoice 192392 5212024 Cash Payment E 101-45200-220 Repair Supplies & Equip 3 X 50 LAND FABRIC- PARKS $12.59 Invoice 192393 5212024 Cash Payment E 101-45200-210 Operating Supplies 4" X 2 LAMP STRIP LIGHT $50.39 Invoice 192422 5222024 Cash Payment E 601-49400-220 Repair Supplies & Equip GALVANIZED NIPPLES, FEMALE $34.70 CONNECTORS, 3/4" BRS FPT BALL VALVE Invoice 192442 5232024 Cash Payment E 101-45200-210 Operating Supplies 2 ROLL BOUNTY PAPER TOWELS- DEPOT $8.54 Invoice 192460 5242024 Cash Payment E 101-43100-220 Repair Supplies & Equip SWEEPER BOLTS $4.12 Invoice 192467 5242024 Cash Payment E 281-45210-210 Operating Supplies CLEAR COAT CABLES, CD -FERRULES $21.19 STOPS, 50 PK 8" CABLE TIES- DOCKS Invoice 192470 5242024 Cash Payment E 101-45200-220 Repair Supplies & Equip GT KINK PROTEC EXTENSION, ZINC Y $103.46 CONNECTOR, ZERO G- NEVERKINK HOSES- 2 QTY 50' Invoice 192526 5282024 Cash Payment E 101-43100-210 Operating Supplies 2 GALLON GALVANIZED WATERING CAN $25.19 Invoice 192538 5292024 1506 CITY OF MOUND 06/20/2411:41 AM Page 13 Payments Current Period: June 2024 Cash Payment E 602-49450-220 Repair Supplies & Equip 46 OZ GAIN LIQUID, WIRE HOOKS VALUE $27.69 PACK, 20 PK CLIPS- SEWER Invoice 192560 5/302024 Cash Payment E 601-49400-220 Repair Supplies & Equip 2 QTY 1.33 GALLON WEED KILLER PUMP N $61.18 GO- WATER WELLS Invoice 192570 5/302024 Cash Payment E 601-49400-210 Operating Supplies 2 PK 4 OZ MOUSE BAIT, 2 100 OZ LAVA $15.92 FOAM HAND SOAP, 1/4" ONE -HOLE PUNCH, COBWEB DUSTER- PUBLIC WORKS & PARKS SUPPLIES Invoice 192601 5/312024 Cash Payment E 602-49450-210 Operating Supplies 2 PK 4 OZ MOUSE BAIT, 2 100 OZ LAVA $15.92 FOAM HAND SOAP, 1/4" ONE -HOLE PUNCH, COBWEB DUSTER- PUBLIC WORKS & PARKS SUPPLIES Invoice 192601 5/312024 Cash Payment E 101-45200-210 Operating Supplies 2 PK 4 OZ MOUSE BAIT, 2 100 OZ LAVA $15.91 FOAM HAND SOAP, 1/4" ONE -HOLE PUNCH, COBWEB DUSTER- PUBLIC WORKS & PARKS SUPPLIES Invoice 192577 5/302024 Cash Payment E 101-43100-210 Operating Supplies 2 PK 4 OZ MOUSE BAIT, 2 100 OZ LAVA $15.91 FOAM HAND SOAP, 1/4" ONE -HOLE PUNCH, COBWEB DUSTER- PUBLIC WORKS & PARKS SUPPLIES Invoice 192599 5/312024 Cash Payment E 101-45200-220 Repair Supplies & Equip SCREWS, NUTS, BOLTS $8.09 Invoice 192606 5/312024 Cash Payment E 101-45200-220 Repair Supplies & Equip 8 QTY SHACKLE PINS $79.13 Invoice 192608 5/312024 Transaction Date 6/172024 U.S. Bank 10100 10100 Total $2,444.11 Refer 8962 ULINE _ Cash Payment E 101-45200-210 Operating Supplies DOG WASTE SYSTEM DISPENSER, 10 $575.76 CLEAR VISITOR SPECS, 20 JAYHAWK GLASSES -BLACK FRAME SMOKE, 2 PAIR CORDED EAR PLUGS- PARKS DEPT Invoice 178710483 5292024 Transaction Date 6/182024 U.S. Bank 10100 10100 Total $575.76 Refer 8966 WASTE MANAGEMENT OF MN, IN _ Cash Payment E 101-45200-232 Landscape Material ORGANIC YARD WASTE DISPOSAL- LOGS- 4 $64.00 CUBIC YARDS- SURFSIDE PARK Invoice 0000253-4651-1 6/32024 Cash Payment E 101-45200-232 Landscape Material ORGANIC YARD WASTE DISPOSAL- BRUSH- $16.00 1 CUBIC YARD Invoice 0000253-4651-1 6/32024 Cash Payment E 101-45200-232 Landscape Material ORGANIC YARD WASTE DISPOSAL- BRUSH- $170.00 12 CUBIC YARDS- GROVE & BEACHWOOD Invoice 0000253-4651-1 6/32024 Cash Payment E 101-45200-232 Landscape Material ORGANIC YARD WASTE DISPOSAL- BRUSH- $8.00 .5 CUBIC YARDS- 3 POINTS & HERRON Invoice 0000253-4651-1 6/32024 Cash Payment E 101-45200-232 Landscape Material ORGANIC YARD WASTE DISPOSAL- LOGS - $48.00 3 CUBIC YARDS- 4941 ISLAND VIEW DR Invoice 0000253-4651-1 6/32024 1507 CITY OF MOUND Payments Current Period: June 2024 Cash Payment E 101-45200-232 Landscape Material PICK UP ORGANIC GARDEN BLEND MULCH - 4 CUBIC YARDS Invoice 0000253-4651-1 6/32024 Transaction Date 6/182024 U.S. Bank 10100 10100 Refer 8963 WILSONS NURSERY INC Cash Payment E 101-45200-533 Tree Removal Invoice 30046 6/122024 Transaction Date 6/182024 Refer 8964 XCEL ENERGY Cash Payment E 101-43100-381 Electric Utilities Invoice 879836806 6/32024 Transaction Date 6/182024 Refer 8965 XCEL ENERGY Cash Payment E 101-45200-381 Electric Utilities Invoice 880503651 6/62024 Cash Payment E 101-45200-381 Electric Utilities Invoice 880503651 6/62024 Cash Payment E 602-49450-381 Electric Utilities Invoice 880503651 6/62024 Cash Payment E 101-43100-381 Electric Utilities Invoice 880503651 6/62024 Cash Payment E 601-49400-381 Electric Utilities Invoice 880503651 6/62024 Cash Payment E 609-49750-381 Electric Utilities Invoice 880503651 6/62024 Cash Payment E 101-41930-381 Electric Utilities Invoice 880503651 6/62024 Cash Payment E 222-42260-381 Electric Utilities Invoice 880503651 6/62024 Cash Payment E 101-41910-381 Electric Utilities Invoice 880503651 6/62024 Cash Payment E 285-46388-381 Electric Utilities Invoice 880503651 6/62024 Cash Payment E 101-42115-381 Electric Utilities Invoice 880503651 6/62024 Transaction Date 6/182024 Total 25 QTY #20 TREES PER GRANT TO REPLACE EMERALD ASH BORER TREES TAKEN DOWN U.S. Bank 10100 10100 Total ELECTRIC SVC 5-05-24 THRU 6-05-24 CITY STREET LIGHTS U.S. Bank 10100 10100 Total ELECTRIC SVC - 4-25-24 TO 5-25-24 ELECTRIC SVC - 4-25-24 TO 5-25-24 - DEPOT BLDG ELECTRIC SVC - 4-25-24 TO 5-25-24 ELECTRIC SVC - 4-25-24 TO 5-25-24 ELECTRIC SVC - 4-25-24 TO 5-25-24 ELECTRIC SVC - 4-25-24 TO 5-25-24 ELECTRIC SVC - 4-25-24 TO 5-25-24 ELECTRIC SVC - 4-25-24 TO 5-25-24 ELECTRIC SVC - 4-25-24 TO 5-25-24 ELECTRIC SVC - 4-25-24 TO 5-25-24 ELECTRIC SVC - 4-25-24 TO 5-25-24 U.S. Bank 10100 10100 Total 06/20/24 11:41 AM Page 14 $78.00 $384.00 $4,820.00 $4,820.00 $5,620.78 $5,620.78 $79.76 $78.89 $3,668.40 $984.78 $3,934.89 $1,713.08 $1,116.17 $1,116.17 $1,251.93 $1,339.04 $47.04 $15,330.15 1508 Fund Summary 101 GENERAL FUND 222 AREA FIRE SERVICES 281 COMMONS DOCKS FUND 285 HRA/HARBOR DISTRICT 601 WATER FUND 602 SEWER FUND 609 MUNICIPAL LIQUOR FUND CITY OF MOUND Payments Current Period: June 2024 10100 U.S. Bank 10100 $1,126,949.15 $8,185.28 $21.19 $9,685.32 $26,570.52 $9,409.16 $2,241.11 $1,183,061.73 Pre -Written Checks $0.00 Checks to be Generated by the Computer $1,183,061.73 Total $1,183,061.73 06/20/24 11:41 AM Page 15 1509 Payments Batch 062524HWS Refer 8860 56 BREWING, LLC CITY OF MOUND Payments Current Period: June 2024 $181,971.64 Cash Payment E 609-49750-252 Beer For Resale Invoice 5626151 6/102024 Cash Payment E 609-49750-257 THC for Resale Invoice 5626151 6/102024 Transaction Date 6202024 Refer 8985 ARTISAN BEER COMPANY Cash Payment E 609-49750-252 Beer For Resale Invoice 3685303 5/312024 Transaction Date 6/182024 Refer 8861 ARTISAN BEER COMPANY Cash Payment E 609-49750-252 Beer For Resale Invoice 3688915 6/142024 Transaction Date 6202024 Refer 9022 BACK CHANNEL BREWING Cash Payment E 609-49750-252 Beer For Resale Invoice 2257 6/122024 Transaction Date 6/182024 BEER THC U.S. Bank 10100 10100 BEER U.S. Bank 10100 10100 BEER U.S. Bank 10100 10100 BEER U.S. Bank 10100 10100 Refer 8847 BELLBOY CORPORATION _ Cash Payment E 609-49750-254 Soft Drinks/Mix For Res MIX Invoice 0108486200 6/122024 Cash Payment E 609-49750-255 Misc Merchandise For R SHOT GLASSES Invoice 0108486200 6/122024 Cash Payment E 609-49750-254 Soft Drinks/Mix For Res MIX Invoice 0108454900 6/52024 Cash Payment E 609-49750-255 Misc Merchandise For R MN TWINS CAN COOLERS Invoice 0108454900 6/52024 Transaction Date 6/182024 U.S. Bank 10100 10100 Refer 8848 BELLBOY CORPORATION _ Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 0204041700 6/192024 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 0204041100 6/192024 Transaction Date 6202024 U.S. Bank 10100 10100 Refer 8846 BELLBOY CORPORATION Cash Payment E 609-49750-251 Liquor For Resale Invoice 0203858800 6/52024 Cash Payment E 609-49750-253 Wine For Resale Invoice 0203859300 6/52024 Cash Payment E 609-49750-257 THC for Resale Invoice 0203812700 6/52024 Cash Payment E 609-49750-251 Liquor For Resale Invoice 0203948600 6/122024 Cash Payment E 609-49750-251 Liquor For Resale Invoice 0203897300 6/62024 LIQUOR WINE THC LIQUOR LIQUOR CREDIT 06/20/24 1:10 PM Page 1 $209.00 $140.00 Total $349.00 $206.14 Total $206.14 $2,155.75 Total $2,155.75 $252.00 Total $252.00 $48.00 $23.98 $106.00 $21.00 Total $198.98 $163.30 $4,253.45 Total $4,416.75 $1,741.03 $358.60 $409.90 $2,257.22 -$108.65 1510 Transaction Date 6/182024 CITY OF MOUND Payments Current Period: June 2024 U.S. Bank 10100 10100 Total Refer 8986 BELLBOY CORPORATION _ Cash Payment E 609-49750-210 Operating Supplies SUPPLIES, BAGS C-FOLD TOWELS, UPC SHELF STRIPS Invoice 0108521900 6/192024 Cash Payment E 609-49750-254 Soft Drinks/Mix For Res MIX Invoice 0108521900 6/192024 Transaction Date 6202024 U.S. Bank 10100 10100 Total 06/20/24 1:10 PM Page 2 $4,658.10 $264.25 $136.50 $400.75 Refer 9024 BIRCHS ON THE LAKE _ Cash Payment E 609-49750-257 THC for Resale THC $280.00 Invoice 1109 6/52024 Cash Payment E 609-49750-257 THC for Resale THC $210.00 Invoice 1129 6/182024 Transaction Date 6/182024 U.S. Bank 10100 10100 Total $490.00 Refer 9010 BOBBING BOBBER BREWING COM _ Cash Payment E 609-49750-252 Beer For Resale BEER $62.96 Invoice 850 6/122024 Transaction Date 6202024 U.S. Bank 10100 10100 Total $62.96 Refer 9001 BOURGET IMPORTS, LLC Cash Payment E 609-49750-253 Wine For Resale Invoice 207576 6/62024 Cash Payment E 609-49750-253 Wine For Resale Invoice 207612 6172024 Transaction Date 6/182024 WINE WINE U.S. Bank 10100 10100 Refer 8849 BREAKTHRU BEVERAGE MN BEE _ Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 116092903 6/42024 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 116092904 6/42024 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 116092905 6/42024 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 116095331 6/42024 Transaction Date 6/182024 U.S. Bank 10100 10100 Refer 8857 BREAKTHRU BEVERAGE MN BEE _ Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 116209369 6/112024 Cash Payment E 609-49750-254 Soft Drinks/Mix For Res MIX Invoice 116209368 6/112024 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 116207450 6/112024 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 116207449 6/112024 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 116236645 6/122024 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 116236294 6/122024 Total Total $114.00 $196.00 $310.00 $9,990.62 $470.00 $362.40 $29.00 $10,852.02 $71.00 $119.00 $631.60 $19,533.93 $138.50 $149.00 1511 Transaction Date 6/182024 CITY OF MOUND Payments Current Period: June 2024 U.S. Bank 10100 10100 Refer 8862 BREAKTHRU BEVERAGE MN BEE _ Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 116314880 6/182024 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 116314881 6/182024 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 116314882 6/182024 Transaction Date 6202024 U.S. Bank 10100 10100 Refer 8863 BREAKTHRU BEVERAGE MN BEE _ Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 116318042 6/182024 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 116318043 6/182024 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 116317319 6/182024 Cash Payment E 609-49750-254 Soft Drinks/Mix For Res MIX Invoice 116317320 6/182024 Transaction Date 6202024 U.S. Bank 10100 10100 06/20/24 1:10 PM Page 3 Total $20,643.03 $12,488.65 $658.70 $556.00 Total $13,703.35 $204.80 $235.00 $280.00 $88.00 Total $807.80 Refer 8849 BREAKTHRU BEVERAGE MN WINE _ Cash Payment E 609-49750-253 Wine For Resale WINE $1,784.00 Invoice 116155186 6/62024 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $8,712.21 Invoice 116155187 6/62024 Transaction Date 6/182024 U.S. Bank 10100 10100 Total $10,496.21 Refer 8864 BREAKTHRU BEVERAGE MN WINE _ Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 116274188 6/132024 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 116274189 6/132024 Cash Payment E 609-49750-254 Soft Drinks/Mix For Res MIX Invoice 116274190 6/132024 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 16347657 6/192024 Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 16347902 6/192024 Transaction Date 6202024 U.S. Bank 10100 10100 Refer 8850 CAPITOL BEVERAGE SALES, L.P. _ Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 2992350 6/42024 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 2992311 6/42024 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 2992352 6/42024 Transaction Date 6/182024 U.S. Bank 10100 10100 Refer 8984 CAPITOL BEVERAGE SALES, L.P. $184.00 $333.12 $28.00 $864.41 $1,068.00 Total $2,477.53 $197.40 $1,054.20 $556.80 Total $1,808.40 1512 CITY OF MOUND Payments Current Period: June 2024 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 2995525 6/112024 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR CREDIT Invoice 2995543 6/112024 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 2995526 6/112024 Cash Payment E 609-49750-252 Beer For Resale BEER CREDIT Invoice 23120506 6/112024 Transaction Date 6/182024 U.S. Bank 10100 10100 Refer 8865 CAPITOL BEVERAGE SALES, L.P. _ Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 2998884 6/182024 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 2998885 6/182024 Cash Payment E 609-49750-254 Soft Drinks/Mix For Res MIX Invoice 2997937 6/132024 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 2998719 6/182024 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 2998720 6/182024 Transaction Date 6202024 U.S. Bank 10100 10100 Refer 8989 CLEAR RIVER BEVERAGE CO. Cash Payment E 609-49750-252 Beer For Resale Invoice 751166 6/52024 Cash Payment E 609-49750-257 THC for Resale Invoice 751165 6/52024 Transaction Date 6/182024 Refer 8858 CLEAR RIVER BEVERAGE CO. Cash Payment E 609-49750-252 Beer For Resale Invoice 752236 6/122024 Cash Payment E 609-49750-257 THC for Resale Invoice 752235 6/122024 Cash Payment E 609-49750-251 Liquor For Resale Invoice 752234 6/122024 Transaction Date 6/182024 Refer 8866 CLEAR RIVER BEVERAGE CO. Cash Payment E 609-49750-252 Beer For Resale Invoice 753525 6/192024 Cash Payment E 609-49750-251 Liquor For Resale Invoice 753526 6/192024 Transaction Date 6202024 BEER THC U.S. Bank 10100 10100 BEER THC LIQUOR U.S. Bank 10100 10100 BEER LIQUOR U.S. Bank 10100 10100 Refer 9017 COCA COLA -GREAT LAKES DISTRI _ Cash Payment E 609-49750-254 Soft Drinks/Mix For Res MIX Invoice 41732440010 6/102024 Transaction Date 6/182024 U.S. Bank 10100 10100 Refer 8980 DAHLHEIMER BEVERAGE LLC _ 06/20/24 1:10 PM Page 4 $5,588.55 -$39.63 $3,291.05 -$19.60 Total $8,820.37 $1,200.85 $280.75 $95.00 $108.75 $317.50 Total $2,002.85 $937.10 $343.80 Total Total $1,280.90 $352.33 $1,614.56 $416.50 $2,383.39 $646.10 $595.00 Total $1,241.10 $648.88 Total $648.88 1513 CITY OF MOUND Payments Current Period: June 2024 Cash Payment E 609-49750-257 THC for Resale THC Invoice 2206561 6/112024 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 2206561 6/112024 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 2206562 6/112024 Cash Payment E 609-49750-252 Beer For Resale BEER CREDIT Invoice 972-00272 5292024 Transaction Date 6/182024 U.S. Bank 10100 10100 Refer 1549 DAHLHEIMER BEVERAGE LLC Cash Payment E 609-49750-252 Beer For Resale Invoice 2200967 6/42024 Cash Payment E 609-49750-257 THC for Resale Invoice 2200966 6/42024 Transaction Date 6/182024 Refer 0 DAHLHEIMER BEVERAGE LLC Cash Payment E 609-49750-257 THC for Resale Invoice 2212557 6/182024 Cash Payment E 609-49750-252 Beer For Resale Invoice 2212557 6/182024 Cash Payment E 609-49750-252 Beer For Resale Invoice 2212558 6/182024 Transaction Date 6202024 BEER THC U.S. Bank 10100 10100 THC BEER BEER U.S. Bank 10100 10100 Refer 9019 DANGEROUS MAN BREWING CO. _ Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 4065 6/62024 Cash Payment E 609-49750-257 THC for Resale THC Invoice 4030 6/62024 Transaction Date 6/182024 U.S. Bank 10100 10100 Refer 9011 ENKI BREWING COMPANY Cash Payment E 609-49750-252 Beer For Resale Invoice 11543 6/52024 Transaction Date 6/182024 BEER U.S. Bank 10100 10100 Refer 8979 HOHENSTEINS, INCORPORATED _ Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 722094 6/42024 Cash Payment E 609-49750-254 Soft Drinks/Mix For Res MIX Invoice 722094 6/42024 Cash Payment E 609-49750-257 THC for Resale THC Invoice 722093 6/42024 Transaction Date 6/182024 U.S. Bank 10100 10100 Refer 1420 HOHENSTEINS, INCORPORATED _ Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 724018 6/112024 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 724020 6/112024 Transaction Date 6/182024 U.S. Bank 10100 10100 Total Total Total Total Total 06/20/24 1:10 PM Page 5 $165.00 $65.85 $1,403.60 -$55.40 $1.579.05 $3,395.30 $90.00 $3,485.30 $539.00 $33.85 $1,021.60 $1,594.45 $166.00 $283.00 $449.00 $30.00 $30.00 $27.00 $27.00 $738.00 Total $792.00 $54.00 $1,343.40 Total $1,397.40 1514 CITY OF MOUND Payments Current Period: June 2024 Refer 8867 HOHENSTEINS, INCORPORATED Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 726353 6/182024 Cash Payment E 609-49750-254 Soft Drinks/Mix For Res MIX Invoice 726353 6/182024 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 726354 6/182024 Transaction Date 6202024 U.S. Bank 10100 10100 Refer 8868 INSIGHT BREWING COMPANY Cash Payment E 609-49750-252 Beer For Resale Invoice 15591 6/132024 Cash Payment E 609-49750-252 Beer For Resale Invoice 15614 6/132024 Cash Payment E 609-49750-257 THC for Resale Invoice 15770 6/192024 Transaction Date 6202024 Refer 8851 JOHNSON BROTHERS LIQUOR Cash Payment E 609-49750-251 Liquor For Resale Invoice 2561729 6/172024 Cash Payment E 609-49750-253 Wine For Resale Invoice 2561730 6/172024 Transaction Date 6202024 BEER BEER THC 06/20/24 1:10 PM Page 6 $28.00 $54.00 $588.80 Total $670.80 U.S. Bank 10100 10100 Total LIQUOR WINE U.S. Bank 10100 10100 Refer 8981 JOHNSON BROTHERS LIQUOR _ Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 2554870 6/52024 Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 2554871 6/52024 Cash Payment E 609-49750-254 Soft Drinks/Mix For Res MIX Invoice 2554872 6/52024 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 2557033 6/102024 Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 2557034 6/102024 Transaction Date 6/182024 U.S. Bank 10100 10100 Refer 8988 JOHNSON BROTHERS LIQUOR _ Cash Payment E 609-49750-254 Soft Drinks/Mix For Res MIX Invoice 2559461 6/122024 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 2559459 6/122024 Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 2559460 6/122024 Transaction Date 6/182024 U.S. Bank 10100 10100 Refer 8869 JOHNSON BROTHERS LIQUOR _ Cash Payment E 609-49750-254 Soft Drinks/Mix For Res MIX Invoice 2564762 6/192024 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 2564760 6/192024 $35.44 $59.95 $970.00 $1,065.39 $1,071.60 $1,890.96 Total $2,962.56 $3,849.14 $2,803.57 $48.00 $351.36 $805.38 Total $7,857.45 $62.00 $6,668.13 $11,370.43 Total $18,100.56 $26.00 $2,095.45 1515 CITY OF MOUND Payments Current Period: June 2024 06/20/24 1:10 PM Page 7 Cash Payment E 609-49750-253 Wine For Resale WINE $2,627.60 Invoice 2564761 6/192024 Cash Payment E 609-49750-254 Soft Drinks/Mix For Res MIX $32.00 Invoice 2564759 6/192024 Transaction Date 6202024 U.S. Bank 10100 10100 Total $4,781.05 Refer 8992 LUPULIN BREWING COMPANY _ Cash Payment E 609-49750-252 Beer For Resale BEER $554.00 Invoice 60832 6/32024 Cash Payment E 609-49750-252 Beer For Resale BEER credit -$75.83 Invoice 002580 5292024 Transaction Date 6/182024 U.S. Bank 10100 10100 Total $478.17 Refer 9012 LUPULIN BREWING COMPANY _ Cash Payment E 609-49750-252 Beer For Resale BEER $554.00 Invoice 61042 6/132024 Transaction Date 6202024 U.S. Bank 10100 10100 Total $554.00 Refer 8997 MARLIN S TRUCKING DELIVERY _ Cash Payment E 609-49750-265 Freight DELIVERY SVC 6-6-24 $530.10 Invoice 39000 6/62024 Cash Payment E 609-49750-265 Freight DELIVERY SVC 6-13-24 $389.05 Invoice 39014 6/132024 Transaction Date 6202024 U.S. Bank 10100 10100 Total $919.15 Refer 9000 MAVERICK WINE COMPANY _ Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $250.00 Invoice 1276290 6/122024 Cash Payment E 609-49750-253 Wine For Resale WINE $227.04 Invoice 1276290 6/122024 Cash Payment E 609-49750-253 Wine For Resale WINE $282.96 Invoice 1271604 6172024 Transaction Date 6/182024 U.S. Bank 10100 10100 Total $760.00 Refer 9013 MEGA BEER LLC _ Cash Payment E 609-49750-252 Beer For Resale BEER $496.50 Invoice 28397-4 6/52024 Cash Payment E 609-49750-252 Beer For Resale BEER $532.40 Invoice 12308 6/192024 Transaction Date 6202024 U.S. Bank 10100 10100 Total $1,028.90 Refer 9025 MINNEHAHA BUILDING MICE. INC _ Cash Payment E 609-49750-400 Repairs & Maintenance- WASH WINDOWS INSIDE & OUT- MONTHLY $74.81 SVC- HWS 5-13-24 Invoice 180263973 6/92024 Transaction Date 6202024 U.S. Bank 10100 10100 Total $74.81 Refer 9009 MINUTEMAN PRESS _ Cash Payment E 609-49750-400 Repairs & Maintenance- 3-PART KEG REGISTRATION TAGS PER $187.03 STATE REQUIREMENTS - HARBOR WINE & SPIRITS Invoice 24218 5/312024 Transaction Date 6/182024 U.S. Bank 10100 10100 Total $187.03 Refer 9005 MOUND MARKETPLACE ASSOC 1516 CITY OF MOUND Payments Current Period: June 2024 06/20/24 1:10 PM Page 8 Cash Payment E 609-49750-412 Building Rentals JULY 2024 COMMON AREA MTCE & $1,658.98 INSURANCE HWS Invoice 070124 7/12024 Transaction Date 6/182024 U.S. Bank 10100 10100 Total $1,658.98 Refer 9014 NOTHING BUT HEMP _ Cash Payment E 609-49750-257 THC for Resale THC $400.00 Invoice 1529 6/122024 Transaction Date 6/182024 U.S. Bank 10100 10100 Total $400.00 Refer 9008 OLD WORLD BEER LLC _ Cash Payment E 609-49750-252 Beer For Resale BEER $156.00 Invoice 003601 5/92024 Cash Payment E 609-49750-253 Wine For Resale WINE $453.00 Invoice 003601 5/92024 Transaction Date 6202024 U.S. Bank 10100 10100 Total $609.00 Refer 8852 PAUSTIS AND SONS WINE COMPA _ Cash Payment E 609-49750-253 Wine For Resale WINE $665.50 Invoice 238184 6/32024 Transaction Date 6/182024 U.S. Bank 10100 10100 Total $665.50 Refer 8982 PAUSTIS AND SONS WINE COMPA _ Cash Payment E 609-49750-253 Wine For Resale WINE $369.00 Invoice 238694 6/102024 Transaction Date 6/182024 U.S. Bank 10100 10100 Total $369.00 Refer 9016 PAUSTIS AND SONS WINE COMPA _ Cash Payment E 609-49750-253 Wine For Resale WINE $252.50 Invoice 239327 6/172024 Transaction Date 6202024 U.S. Bank 10100 10100 Total $252.50 Refer 8853 PHILLIPS WINE AND SPIRITS, INC _ Cash Payment E 609-49750-253 Wine For Resale WINE $88.00 Invoice 6794545 6/52024 Cash Payment E 609-49750-254 Soft Drinks/Mix For Res MIX $352.00 Invoice 6794545 6/52024 Cash Payment E 609-49750-253 Wine For Resale WINE $938.00 Invoice 6794544 6/52024 Transaction Date 6/182024 U.S. Bank 10100 10100 Total $1,378.00 Refer 8983 PHILLIPS WINE AND SPIRITS, INC _ Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 6798080 6/122024 Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 6798081 6/122024 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 6794543 6/52024 Transaction Date 6/182024 U.S. Bank 10100 10100 Refer 8870 PHILLIPS WINE AND SPIRITS, INC _ Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 6801825 6/192024 Total $1,339.80 $1,928.38 $6,544.65 $9,812.83 $1,734.75 1517 CITY OF MOUND Payments Current Period: June 2024 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 6801824 6/192024 Cash Payment E 609-49750-254 Soft Drinks/Mix For Res MIX Invoice 6801826 6/192024 Transaction Date 6202024 U.S. Bank 10100 10100 Refer 9002 PRYES BREWING COMPANY, LLC _ Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 77010 6/62024 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 75096 5/92024 Transaction Date 6/182024 U.S. Bank 10100 10100 Refer 9003 SHAKOPEE BREWHALL Cash Payment E 609-49750-252 Beer For Resale Invoice 3716 6/182024 Transaction Date 6202024 BEER U.S. Bank 10100 10100 Refer 8996 SHAMROCK GROUP, INC. _ Cash Payment E 609-49750-255 Misc Merchandise For R ICE Invoice 3031062 6/122024 Cash Payment E 609-49750-255 Misc Merchandise For R ICE Invoice 3028748 6/12024 Transaction Date 6/182024 U.S. Bank 10100 10100 Refer 9007 SHAMROCK GROUP, INC. Cash Payment E 609-49750-255 Misc Merchandise For R ICE Invoice 3032993 6/152024 Cash Payment E 609-49750-255 Misc Merchandise For R ICE Invoice 3033465 6/192024 Transaction Date 6202024 U.S. Bank 10100 10100 Total 06/20/24 1:10 PM Page 9 $144.00 $72.00 $1,950.75 $200.00 $213.00 Total $413.00 $116.00 Total $116.00 $473.32 $500.46 Total Total Refer 8995 SHANKEN COMMUNICATIONS, INC _ Cash Payment E 609-49750-255 Misc Merchandise For R WINE SPECTATOR PUBLICATIONS JUNE 15- 30 2024 EDITION- MDSE FOR RESALE Invoice S0827177 6/32024 Transaction Date 6/182024 U.S. Bank 10100 10100 Total Refer 8854 SOUTHERN WINE & SPIRITS OF M _ Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 2488584 6/62024 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 2488585 6/62024 Cash Payment E 609-49750-254 Soft Drinks/Mix For Res MIX Invoice 2488586 6/62024 Cash Payment E 609-49750-253 Wine For Resale WINE CREDIT Invoice 9582687 5282024 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR CREDIT Invoice 9583699 6/42024 Transaction Date 6/182024 U.S. Bank 10100 10100 Refer 9023 SOUTHERN WINE & SPIRITS OF M _ Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 2491419 6/132024 Total $973.78 $277.36 $225.79 $503.15 $17.50 $17.50 $2,327.96 $4,151.76 $110.00 -$20.00 -$207.00 $6,362.72 $2,637.30 1518 CITY OF MOUND Payments Current Period: June 2024 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 2491418 6/132024 Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 2491422 6/132024 Cash Payment E 609-49750-254 Soft Drinks/Mix For Res MIX Invoice 2491423 6/132024 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 2491420 6/132024 Transaction Date 6/182024 U.S. Bank 10100 10100 Total 06/20/24 1:10 PM Page 10 $159.93 $296.50 $110.00 $292.50 $3.496.23 Refer 8871 SOUTHERN WINE & SPIRITS OF M _ Cash Payment E 609-49750-253 Wine For Resale WINE $1,823.12 Invoice 2494434 6202024 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $730.92 Invoice 2494433 6202024 Cash Payment E 609-49750-254 Soft Drinks/Mix For Res MIX $184.00 Invoice 2494435 6202024 Cash Payment E 609-49750-253 Wine For Resale WINE $40.49 Invoice 2494436 6202024 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $63.00 Invoice 2494431 6202024 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $658.79 Invoice 2494432 6202024 Transaction Date 6202024 U.S. Bank 10100 10100 Total $3,500.32 Refer 8987 STEEL TOE BREWING, LLC _ Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 55815 6/172024 Transaction Date 6202024 U.S. Bank 10100 10100 Refer 9004 STEEL TOE BREWING, LLC _ Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 55702 6/112024 Transaction Date 6/182024 U.S. Bank 10100 10100 Refer 8994 SUMMER LAKES BEVERAGE LLC _ Cash Payment E 609-49750-254 Soft Drinks/Mix For Res MIX Invoice 7687 6/192024 Transaction Date 6202024 U.S. Bank 10100 10100 Refer 8999 TRADITION WINE & SPIRITS, LLC _ Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 40039 6/132024 Transaction Date 6202024 U.S. Bank 10100 10100 Refer 9015 TRADITION WINE & SPIRITS, LLC _ Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 39957 6/52024 Transaction Date 6/182024 U.S. Bank 10100 10100 Refer 8872 UNMAPPED BREWING CO. Cash Payment E 609-49750-252 Beer For Resale Invoice 3733 6/102024 BEER $234.00 Total $234.00 $172.00 Total $172.00 $677.25 Total $677.25 $576.00 Total $576.00 $640.00 Total $640.00 $292.00 1519 Transaction Date 6202024 CITY OF MOUND Payments Current Period: June 2024 U.S. Bank 10100 10100 Total Refer 8991 VINOCOPIA, INCORPORATED _ Cash Payment E 609-49750-254 Soft Drinks/Mix For Res MIX Invoice 0352280 6/62024 Transaction Date 6/182024 U.S. Bank 10100 10100 Total Refer 8855 WINE COMPANY _ Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 269924 6/62024 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 269924 6/62024 Transaction Date 6/182024 U.S. Bank 10100 10100 Total Refer 8856 WINE MERCHANTS _ Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 7475361 6/52024 Transaction Date 6/182024 U.S. Bank 10100 10100 Refer 8873 WINE MERCHANTS _ Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 7477183 6/192024 Transaction Date 6202024 U.S. Bank 10100 10100 Refer 8998 YOU BETCHAI _ Cash Payment E 609-49750-257 THC for Resale THC Invoice 060720243 6172024 Transaction Date 6/182024 U.S. Bank 10100 10100 06/20/24 1:10 PM Page 11 $292.00 $165.00 $165.00 $768.80 $225.00 $993.80 $4,640.00 Total $4,640.00 $1,116.00 Total $1,116.00 $372.00 Total Refer 8990 Z WINES USA LLC _ Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 27180 6/62024 Transaction Date 6/182024 U.S. Bank 10100 10100 Total Fund Summary 10100 U.S. Bank 10100 609 MUNICIPAL LIQUOR FUND $181,971.64 $181,971.64 Pre -Written Checks $0.00 Checks to be Generated by the Computer $181,971.64 Total $181,971.64 $372.00 $181.00 $181.00 1520 MOUND CITY COUNCIL MINUTES June 11, 2024 The City Council of the City of Mound, Hennepin County, Minnesota, met in regular session on Tuesday, June 11, 2024 at 6:00 p.m. in the Council Chambers in the Centennial Building. Members present: Mayor Jason Holt, Council Members, Sherrie Pugh, Paula Larson, Kathy McEnaney and Kevin Castellano. Members absent: None. Others present: City Manager Jesse Dickson, Sarah Smith, Community Development Director, Rita Trapp City Planner, City Clerk Kevin Kelly, City Engineer Matt Bauman, Jenny Bodurka, Michelle Wisegarver, Ben Wisegarver, Lindsay Van Dyke, Kevin Murray, Karl and Julie Weisenhorn, Bart Halling, and Sheri Wallace. Consent agenda: All items listed under the Consent Agenda are considered to be routine in nature by the Council. There will be no separate discussion on these items unless a Councilmember or citizen so requests, in which event it will be removed from the Consent Agenda and considered in normal sequence. 1. Open meeting Mayor Holt called the meeting to order at 6:00 p.m. 2. Pledae of Alleaiance 3. Approve agenda Dickson said there is one item regarding the CarpFest event, Item 4D, which have secured parking at the Middle School and have an agreement in place. MOTION by Castellano, seconded by McEnaney, to approve the agenda. All voted in favor Motion carried. 4. Consent agenda MOTION by McEnaney, seconded by Pugh, to approve the consent agenda. Upon roll call vote, all voted in favor. Motion carried. A. Approve payment of claims in the amount of $548,155.71. B. Approve minutes: 05-28-24 Regular Meeting C. Hennepin County Property Assessment Services — Joint Powers Agreement D. RESOLUTION 24-45: RESOLUTION APPROVING MUSICAL CONCERT PERMIT FOR HARRISONS BAY ASSOCIATION CARPFEST AT 5513 SHERWOOD DRIVE E. RESOLUTION 24-46: RESOLUTION APPROVING PERMITS FOR 2024 NO NONSENSE BEACH BRAWL WRESTLING SPECIAL EVENT 1521 F. RESOLUTION 24-47: RESOLUTION APPROVING THE TALLYING OF WRITE-IN CANDIDATES VOTES ONLY IF WRITE-IN VOTES ARE EQUAL TO OR GREATER THAN A BALLOT CANDIDATES TOTAL VOTES G. Pay Request No. 5, and Final in the amount of $13,283.65, to New Look Contracting for the Downtown Paver Sidewalks Replacement Project - Phase 1 City Project No. PW-22-08 H. Pay Request No. 1, in the amount of $66,280.88, to Blackstone Contractors for the Surfside Park Playground Improvements Project City Project PW-24-10 5. Comments and suggestions from citizens present on any item not on the agenda Michelle Wisegarver, 4657 Manchester Road and owner of Vision Arcade and Skateboard Shop she said she opened the shop two years ago. Wisegarver said incidents at the Zero Gravity Skate Park have been brought to her attention recently. Wisegarver said she would like the cameras trained on the skate park to be turned back on and for there to be more of a police presence. Wisegarver said there are kids at the park who are not skating who are causing problems. Wisegarver said most of the skate boarding kids are not going to the park due to the problems occurring there. Wisegarver said she is looking for open discussion to help with the problems and to make the skate park a safer place for kids to be. Wisegarver said kids are dropped off and are left at the skate park all day. Wisegarver said her shop provides lessons, safety and park etiquette and she knows the skating kids in the community. Wisegarver said she doesn't have answers and would like to know how the City can help and what the City can do. Dickson said the camera at Zero Gravity had a hard drive failure and the City is looking at fixing the problem. McEnaney said there have been years in the past where there have been problems at the skate park and there was a greater police presence in the past. Lyndsey Van Dyke, 1706 Resthaven Lane, said she would like to make the skate park safer. Holt said the City should set up a meeting with Van Dyke to work on her suggestions to improve safety. 6. Orono Police Department Activity Report for May 2024 The Orono Police Department (OPD) was not present at the meeting. 7. Jenny Bodurka, Assistant Director of Community Education, Tour de Tonka presentation Jenny Bodurka, presented the annual update and 2024 Tour De Tonka event. Bodurka said she has given this presentation to the Mound City Council for the previous few years. Bodurka listed the following event statistics: 19'h Annual Event There are 51 legacy riders who have done the event every year 43,903 is the total number of riders since 2006 $103K in donations to the ICA food shelf 4294 miles of rides this year 1522 44 is the number of at least one visitor from specific states 665 Century Riders in 2023 who registered for the 100-mile ride Bodurka added the following: • The event starts at 7:00 a.m. and is being held on August 3'', 2024 • Many sponsors have taken part again this year • There is a new logo and new volunteer and rider shirts this year • There is a great need for volunteers to make the event happen • There are 13 Minnesota Counties without having a participant left • There are six states that haven't had a rider yet • Tim Liffin is retiring from Community Education as Executive Director on August 6'h • Tim Litfin will help out with planning the 2025 event • Bethel Church helps run the City rest stop 8. Steve McDonald, Managing Partner of Abdo LLP, presenting the 2023 Annual Comprehensive Financial Report Steve McDonald gave the 2023 City Financial Report and provided the Auditor's Opinion on the City's financial statements. McDonald said Abdo is giving the City a qualified opinion and this is due to pension standards which the City is not taking part in due to the burden they impose. McDonald added this does not compromise the operations of the City. McDonald found Mound complies with State Statutes regarding City investments, bonds and bidding. McDonald added Abdo found: • No Internal Control Findings • No Legal Compliance Findings General Fund — the City minimum fund balance target is a 20% reserve. The actual fund balance at the end of 2023 was 51 % of the 2024 budget which is adequate for active capital Activities in General Fund • Revenue was $1.2Million in excess of budget • $200K came from investment activity • $412K from one time public safety aid • Taxes and License and permit activity ($174K) were in excess of budget • Revenue in 2023 was $713K over 2022 • Expenditures increased $445K over budget Special revenue Funds • Fire Service $542K decrease due to transfers out • Debt service funds, one has matured with two maturing in 2024 • $11 Million in bonds outstanding though with favorable interest rates Capital Funds • Capital Improvements Fund is the largest with $2Million at end of 2023 with a total of $4.6Million in all Capital funds combined Enterprise funds • Liquor Fund gross profit is at 28.5% which is consistent with previous years 1523 • Operating income is 10% of revenue is favorable to statewide averages • Revenue allowed for Transfers out of $300K to other funds Water Fund • Has $4.4 Million in interfund borrowing to pay back the debt in the water fund • Charges for service allow for operations to be about even and close to debt payments Sewer Fund • On the positive side with revenue above expenses Recycling fund • Holds a $200K cash balance which has been consistently maintained Storm Water Fund • Operating revenue not sufficient to cover debt payments and the long-term plan is in place to repay interfund loans Cash and Investments • The City has invested $11 AMillion • Taxes - Key Performance Indicators (KPI) • Tax rate decrease from 38.7% to 31 % • Tax per capita comparable to other HC cities • Debt per capita has gone down the last 3 or 4 years • Expense as a total of expenditures is also trending down • Current capital expenditures are lower than peer cities • Maintain GF reserve and pay attention to interfund loans is important Castellano asked if the bond interest funds are unrestricted. McDonald said once the bonds are paid off those funds would be unrestricted. Castellano asked if there was anything such as debt per capita and the 5-year plan which would raise your eyebrows. McDonald said the City needs to have a plan to respond to debt and there is a plan in place. Holt asked if the 51 % General Fund balance was excessive. McDonald said the State Auditor recommends a 35-50% fund balance as this keeps cash on hand for expenses. 9. Harrison's Bay Association Rain Barrel Event & Rain Gardens Presentation Sheri Wallace, Chair of the Harrison Bay Association (HBA), 2135 Overland Lane, provided an update on HBA water quality projects. Wallace said the HBA rain barrel distribution event sold 74 rain barrels to Mound residents and sold 180 rain barrels in total. Wallace said each barrel saves 1300 gallons of water from entering the lake which at 146 barrels sold in Mound would be 189,000 gallons of water. Wallace said as the summer commences the water quality degrades and asked if the City would like to continue the partnership for rain barrel subsidies in 2025. Wallace said the Minnehaha Creek Watershed District (MCWD) has a Committee which is working on Painters Creek which is being evaluated in 2024 and 2025 to identify the location where pollutants are entering the Harrisons Bay from the Creek. 1524 MOTION by Pugh seconded by McEnaney for the City to financially support the HBA Rain Barrel Event in 2025 with the donation to be no higher than for 100 barrels. All voted in favor. Motion carried. Julie Weisenhorn, is an educator with the University of Minnesota extension service and an HBA Board member, 1733 Bluebird Lane, said she has a background in landscape design and sustainable planting. Weisenhorn said HBA has leveraged $25K in funds from Hennepin County (HC) to implement two or three rain gardens or shoreline buffer projects on the shoreline. Weisenhorn said the HBA would like to team with the City to implement pre-treatment solutions to be completed by March of 2025. The other goals of the HBA rain garden projects are to engage residents, on -site signage and planting workshops. Weisenhorn said the Apple Lane rain garden was placed on city owned land with native plants which are great for pollinators and are drought and disease resistant. Weisenhorn said the Apple Lane site drains 11,000 SF and that the proposed Cardinal Lane project drains 88,000 SF. Weisenhorn said Cardinal Lane also encompasses City owned property. Weisenhorn said the Cardinal Lane property is in a much worse state than the Apple Lane site. Weisenhorn said the HBA held a community education and planting event on May 18'h 2024 with 12 community members working the site and each ook home six native plants. Weisenhorn listed issues occurring on the Cardinal Lane site which included failing ash trees, shoreline erosion and significant street sediment with little opportunity for runoff infiltration on land. Wallace said the HBA has $12K left to donate to the City to do work at the Cardinal Lane site which has significant shoreline erosion. Wallace said she is asking to meet with City Engineers to brainstorm solutions to Cardinal Lane and to enter into a partnership with the City to fix problems created by previous work on the right of way. Holt said the City should coordinate a meeting with the City Engineers to create a solution. Holt added the price tag was too high last October when the HBA made the same ask of the City Council. Wallace said the MCWD also has funds to partner with cities on reducing runoff. MOTION by Pugh seconded by Castellano to have City Engineers meet with HBA members to come up with solutions to the Cardinal Lane runoff issue. All voted in favor. Motion carried. 10. Authorization for Bid for the Downtown Paver Sidewalks Replacement — Group 2 City Project No. PW-24-08 Matt Bauman, City Engineer, presented the overview of the authorization to bid for the next phase for downtown paver sidewalks. Bauman said this is the third phase of the replacement of downtown paver sidewalks. Bauman said this phase will include the construction of pedestrian ramps and important crossing pieces. Bauman said there was an area near to the parking facility that needs replacement pavers but that it is on hold for a future project due to storm water infrastructure. Bauman said the pavers near the transit center will be bid in the fall and built out in 2025. Dickson said the Council can address construction timelines at the long term financial planning special City Council workshop on June 18'h Bauman said Hennepin County (HC) is paying for a portion of the downtown sidewalks with the City taking on the rest of the sidewalks construction and design. 1525 Bauman said the City will fund $346K to the project with HC taking on $359K dependent on how the bids come in. Holt suggested the parking facility be done this fall. Motion by Castellano, seconded by Pugh Resolution for authorization for bids of the Downtown Paver Sidewalks Replacement — Group 2, City Project No. PW-24-08. All voted in favor. Motion carried. 11. Comments/Reports from Council Members: Council Member Pugh — Pugh said she has visited Surfside Park recently and again this weekend and the new playground and that the park look nice. Holt noted that at 9:00 a.m. on Thursday there will be the opening event for the playground by the Eli Hart family. Pugh said she has an idea that would include looking at City assets and comparing Mound with other small cities in order to make Mound a family friendly tourist destination. Holt asked about the new harbor park naming by the Parks Commission (POSC). Pugh said the naming of the park is on the next POSC agenda. Council Member Larson — Larson said she ate at the new Mi Pueblo restaurant which was real nice anc offered an invitation to a ribbon cutting ceremony. Holt said the owners did do a ribbon cutting for the restaurant opening with their family. Larson said the Dakota Trail crossing on Commerce is very dangerous. Bauman noted that crossing improvements would be completed this fall. Holt said it is not an actual crosswalk and that it is biker responsibility on the Dakota Trail to cross safely. Dickson said the City is continuing to present the dangers of the Dakota Trail crossing roads in the City with the Three Rivers Park District (TRPD). Holt asked Dickson to restart a discussion with the TRPD about the Dakota Trail crossing at Commerce Blvd. Bauman said HC has put out the bid for the Dakota Trail Crossing of Shoreline Drive. Council Member McEnaney - Nothing Council Member Castellano — Castellano asked about an update on RPG Restaurant progress. Dickson said there is an issue with the sewer access charge (SAC) charges from the Metropolitan Council. Castellano said there have been meetings with the Finance Committee on the City long term financial plan. Castellano said there has been fine tuning of the long-term financial plan and that things will look better for 2025. Mayor Holt — Holt said the Surfside Park opening with the family of Eli Hart will be present on Thursday this week. Holt added that State Senator Kelly Morrison is going to run for the Third US Congressional District resulting in a new state senator for Mound to be elected. Holt said the Fire Commission meeting is coming up with partner cities to further discuss reorganization options. 12. Information/Miscellaneous A. Comments/reports from Council members/City Manager: Dickson said the Lead Line Service Survey is out to residents who are being asked to send the surveys back to City Hall. Bauman said residents need to take a photo of the water line where the line enters their home. B. Reports: Liquor —May Finance — April 2024 C. Minutes: May 7, 2024 — Planning Commission D. Correspondence: 13. Adjourn ACTION by Castellano, seconded by Pugh, to adjourn at 7:57 p.m. All voted in favor. Motion carried. 1526 Attest: Kevin Kelly, Clerk Mayor Jason R. Holt 1527 T BOLTON & MENK Real People. Real Solutions. June 20, 2024 Mr. Jesse Dickson, City Manager City of Mound 2415 Wilshire Boulevard Mound. MN 55364 RE: 2023 Lift Station Improvements City Project No. PW-23-03 Pay Request No. 5 Dear Mr. Dickson: 2638 Shadow Lane Suite 200 Chaska, MN 55318-1172 Ph:[9521448-8838 Fax:[9521448-8805 Bolton-Menk.com Please find enclosed Pay Request No. 5 from Minger Construction for work completed on the 2023 Lift Station Improvements Project from May 1, 2024, through June 19, 2024. We have reviewed the contractor's request, verified quantities, and recommend payment in the amount of $130,837.09 to Minger Construction. Sincerely, Bolton & Menk, Inc. Matthew S. Bauman, P.E. City Engineer Bolton & Menk is an CONTRACTOR'S PAY REQUEST BOLTONDISTRIBUTION: 2023 LIFT STATION IMPROVEMENTS CD & MEN K CONTRACTOR (1) OWNER (1) Real People. Real Solutions. ENGINEER (1) CITY OF MOUND, MN - PW-23-03 BMI PROJECT NO. OC1.128296 TOTAL AMOUNT BID PLUS APPROVED CHANGE ORDERS $842,655.98 TOTAL, COMPLETED WORK TO DATE $778,654.40 TOTAL, STORED MATERIALS TO DATE $0.00 DEDUCTION FOR STORED MATERIALS USED IN WORK COMPLETED $0.00 TOTAL, COMPLETED WORK & STORED MATERIALS $778,654.40 RETAINED PERCENTAGE ( 5.0% ) $38,932.72 TOTAL AMOUNT OF OTHER PAYMENTS OR (DEDUCTIONS) $0.00 NET AMOUNT DUE TO CONTRACTOR TO DATE $739,721.68 TOTAL AMOUNT PAID ON PREVIOUS ESTIMATES $608,884.59 PAY CONTRACTOR AS ESTIMATE NO. 5 $130,837.09 CERTIFICATE FOR PARTIAL PAYMENT I hereby certify that, to the best of my knowledge and belief, all items quantities and prices of work and material shown on this Estimate are correct and that all work has been performed in full accordance with the terms and conditions of the Contract for this project between the Owner and the undersigned Contractor, and as amended by any authorized changes, and that the foregoing is a true and correct statement of the contract amount for the period covered by this Estimate. Contractor: Minger Construction 620 Corporate Dr Jordan, MN 55352 B � g" By Project Manager Name Title Date 06-19-24 CHECKED AND APPROVED AS TO QUANTITIES AND AMOUNT: ENGINEER: BOLTON & MENK, INC., 2638 SHADOW LANE, STE 200, CHASKA, MN 55318 By� CONSULTING ENGINEER Date 6/19/2024 APPROVED FOR PAYMENT: OWNER: By Name Title Date And Name Title Date 1529 Pay Request No.: 2023 LIFT STATION IMPROVEMENTS CITY OF MOUND, MN BMI PROJECT NO. OCI A28296 WORK COMPLETED THROUGH WEDN ESDAY, JUNE 19, 2024 5 ®BOLTON & MENK Real People. Real Solutions. ITEM NO. ITEM UNIT PRICE AS BID PREVIOUS ESTIMATE 77 COMPLETED TO DATE ESTIMATED QUANTITY ESTIMATED AMOUNT ESTIMATED QUANTITY ESTIMATED AMOUNT ESTIMATED QUANTITY ESTIMATED AMOUNT 1 MOBILIZATION $40,000.00 1.00 LS $40,000.00 0.50 LS $20,000.00 0.75 LS $30,000.00 2 TRAFFIC CONTROL $19,000.00 1.00 LS $19,000.00 0.90 LS $17,100.00 0.90 LS $17,100.00 3 TEMPORARY IMPACT ATTENUATOR $3,000.00 2.00 AMBY $6,000.00 2.00 AMBY $6,000.00 2.00 AMBY $6,000.00 4 SALVAGE LIFT STATION EQUIPMENT, CONTROL PANEL & GENER $10,195.00 1.00 LS $10,195.00 0.25 LS $2,548.75 1.00 LS $10,195.00 5 SALVAGE & REINSTALL SIGN $500.00 3.00 EA $1,500.00 1.50 EA $750.00 1.50 EA $750.00 6 SALVAGE GRAVITY BLOCK RETAINING WALL $28.00 90.00 SF $2,520.00 136.00 SF $3,808.00 136.00 SF $3,808.00 7 REMOVE CONCRETE PAD $3.00 58.00 SF $174.00 0.00 SF $0.00 58.00 SF $174.00 8 REMOVE CONCRETE CURB & GUTTER (ANY SIZE) $6.00 160.00 LF $960.00 51.00 LF $306.00 130.00 LF $780.00 9 REMOVE BITUMINOUS PAVEMENT (DRIVEWAY) $10.00 160.00 SY $1,600.00 0.00 SY $0.00 121.00 SY $1,210.00 10 REMOVE SANITARYSEWER $22.00 25.00 LF $550.00 0.00 LF $0.00 25.00 LF $550.00 11 IREMOVE DRAINAGE STRUCTURE $650.00 1.00 EA $650.00 1.00 EA $650.00 1.00 EA $650.00 12 REMOVE STORM SEWER PIPE $17.00 40.00 LF $680.00 40.00 LF $680.00 40.00 LF $680.00 13 ABANDON EXISTING LIFT STATION & WET WELL $19,000.00 1.00 LS $19,000.00 0.00 LS $0.00 1.00 LS $19,000.00 14 ABANDON SANITARY FORCEMAIN PIPE $4.00 1,685.00 LF $6,740.00 0.00 LF $0.00 1,685.00 LF $6,740.00 15 8" PVC SEWER, SDR 26 $208.00 100.00 LF $20,800.00 46.00 LF $9,568.00 100.00 LF $20,800.00 16 6" DIP FORCEMAIN, CL. 52 (OPEN CUT) $120.00 95.00 LF $11,400.00 95.00 LF $11,400.00 95.00 LF $11,400.00 17 6" HDPE DR 11 DIPS (DIRECTIONAL DRILL) $68.00 1,485.00 LF $100,980.00 1,485.00 LF $100,980.00 1,485.00 LF $100,980.00 18 DUCTILE IRON FITTINGS $21.00 450.00 LB $9,450.00 300.00 LB $6,300.00 450.00 LB $9,450.00 19 CONNECT TO EXISTING SANITARY MANHOLE $4,250.00 3.00 EA $12,750.00 2.00 EA $8,500.00 3.00 EA $12,750.00 20 CONNECT TO EXISTING SANITARY SERVICE $2,266.00 1.00 EA $2,266.00 0.00 EA $0.00 1.00 EA $2,266.00 21 48" SANITARY SEWER MANHOLE $675.00 14.14 LF $9,544.50 0.00 LF $0.00 13.14 LF $8,869.50 22 JAIR RELIEF MANHOLE $21,500.00 1.00 LS $21,500.00 1.00 LS $21,500.00 1.00 LS $21,500.00 23 MAINTENANCE MANHOLE $27,000.00 1.00 LS $27,000.00 1.00 LS $27,000.00 1.00 LS $27,000.00 24 ADJUST CASTING $1,200.00 1.00 EA $1,200.00 0.00 EA $0.00 1.00 EA $1,200.00 25 MANHOLE SCRUBBER $1,065.00 2.00 EA $2,130.00 2.00 EA $2,130.00 2.00 EA $2,130.00 26 4" POLYSTYRENE INSULATION $106.00 4.00 SY $424.00 0.00 SY $0.00 0.00 SY $0.00 27 LIFT STATION AND VALVE VAULT $203,000.00 1.00 LS $203,000.00 0.90 LS $182,700.00 1.00 LS $203,000.00 28 ELECTRICAL CONSTRUCTION $22,646.00 1.00 LS $22,646.00 0.75 LS $16,984.50 1.00 LS $22,646.00 29 8" CONCRETE GENERATOR PAD & CONTROL PANEL PAD $22.00 415.00 SF $9,130.00 0.00 SF $0.00 415.00 SF $9,130.00 30 BYPASS PUMPING $9,200.00 1.00 LS $9,200.00 0.00 LS $0.00 1.00 LS $9,200.00 31 AGGREGATE BEDDING $50.00 50.00 TON $2,500.00 0.00 TON $0.00 50.00 TON $2,500.00 32 4" PERF PVC DRAIN WITH AGGREGATE $15.00 65.00 LF $975.00 65.00 LF $975.00 65.00 LF $975.00 33 4" PVC CLEANOUT $500.00 1.00 EA $500.00 1.00 EA $500.00 1.00 EA $500.00 34 15" RC PIPE CLASS V SEWER PIPE $160.00 40.00 LF $6,400.00 40.00 LF $6,400.00 40.00 LF $6,400.00 35 CONSTRUCT DRAINAGE STRUCTURE DESIGN 48-4022 $900.00 8.61 LF $7,749.00 9.00 LF $8,100.00 9.00 LF $8,100.00 36 CONNECT TO EXISTING STORM SEWER $3,000.00 3.00 EA $9,000.00 3.00 EA $9,000.00 3.00 EA $9,000.00 37 COMMON EXCAVATION (EV) (P) $37.00 475.00 CY $17,575.00 475.00 CY $17,575.00 475.00 CY $17,575.00 38 EXPLORATORY EXCAVATION $600.00 10.00 HR $6,000.00 12.10 HR $7,260.00 12.10 HR $7,260.00 39 SUBGRADE EXCAVATION (EV) $36.00 50.00 CY $1,800.00 50.00 CY $1,800.00 50.00 CY $1,800.00 40 SUBGRADE EXCAVATION REPLACEMENT MATERIAL $30.00 80.00 TON $2,400.00 0.00 TON $0.00 0.00 TON $0.00 41 GEOTEXTILE FABRIC (CLASS V) $9.00 100.00 SY $900.00 0.00 SY $0.00 0.00 SY $0.00 42 AGGREGATE BASE, CL.5 $110.00 100.00 CY $11,000.00 50.00 CY $5,500.00 100.00 CY $11,000.00 43 CONCRETE CURB AND GUTTER (ANYTYPE) $51.00 190.00 LF $9,690.00 0.00 LF $0.00 130.00 LF $6,630.00 44 6" CONCRETE DRIVEWAY(W/6" CL.5 AGG BASE) $29.00 104.00 SF $3,016.00 0.00 SF $0.00 0.00 SF $0.00 45 BITUMINOUS PATCH (COUNTY ROAD) $143.00 550.00 SY $78,650.00 248.44 SY $35,526.92 248.44 SY $35,526.92 46 BITUMINOUS CURB $14.00 75.00 LF $1,050.00 51.00 LF $714.00 51.00 LF $714.00 47 TYPE SP 9.5 BITUMINOUS WEARING COURSE MIX (2,B) $155.00 80.00 TON $12,400.001 0.00 TON $0.00 0.00 TON $0.00 48 4" SOLID LINE PAINT $1.00 400.00 LF $400.00 0.00 LF $0.00 0.00 LF $0.00 49 4" DOUBLE SOLID LINE PAINT $2.00 200.00 LF $400.001 0.00 LF $0.001 0.00 LF $0.00 50 BOLLARD GUARD POST $680.00 3.00 EA $2,040.001 0.00 EA $0.001 3.00 EA $2,040.00 H WOUNUC1128Z61I Cwctmcflanl0 Pay A(pllcafioncWE50C>.>28296 PWAppllcaflw No 5xlcm 1 F5230 UIW2024328 PM Pay Request No.: 2023 LIFT STATION IMPROVEMENTS CITY OF MOUND, MN BMI PROJECT NO. OC1.128296 WORK COMPLETED THROUGH WEDN ESDAY, JUNE 19, 2024 ®BOLTON & MENK Real People. Real Solutions. ITEM NO. ITEM UNIT PRICE AS BID PREVIOUS ESTIMATE COMPLETED TO DATE ESTIMATED QUANTITY ESTIMATED AMOUNT ESTIMATED QUANTITY ESTIMATED AMOUNT ESTIMATED QUANTITY ESTIMATED AMOUNT 51 INSTALL GRAVITY BLOCK RETAINING WALL $45.00 90.00 SF $4,050.00 136.00 SF $6,120.00 136.00 SF $6,120.00 52 GRAVITY BLOCK RETAINING WALL $78.00 732.00 SF $57,096.00 932.25 SF $72,715.50 932.25 SF $72,715.50 53 ORNAMENTAL FENCE $366.00 45.00 LF $16,470.00 45.00 LF $16,470.00 45.00 LF $16,470.00 54 HYDRAULIC MULCH WITH SEED MIXTURE 25-151 $4.00 600.00 SY $2,400.00 1,616.00 SY $6,464.00 1,616.00 SY $6,464.00 55 EROSION CONTROL BLANKET CAT 20 W/ MNDOT SEED MIXTURE $4.00 700.00 SY $2,800.00 0.00 SY $0.00 0.00 SY $0.00 56 TOPSOIL BORROW LV $10.00 250.00 CY $2,500.00 0.00 CY $0.00 0.00 CY $0.00 57 INLET PROTECTION $145.00 11.00 EA $1,595.00 11.00 EA $1,595.00 11.00 EA $1,595.00 58 BIOLOG $4.00 400.00 LF $1,600.00 400.00 LF $1,600.00 400.00 LF $1,600.00 59 LANDSCAPE ALLOWANCE $3,000.00 1.00>LLOWANCE $3,000.00 0.00>LLOWANCE $0.00 0.00>LLOWANCE $0.00 EWi WATER SERVICE REPAIR $3,710.48 1.00 LS $3,710.48 1.00 LS $3,710.48 1.00 LS $3,710.48 0 0 TOTAL AMOUNT: $842,655.98 $640,931.15 $778,654.40 H WOUNUC1128Z61I Cwctmcflanl0 Pay A(pllcafioncWE50C>.>28296 PWAppllcaflw No 5xlcm 1 F5331 UIW2024328 PM CITY OF MOUND — CITY MANAGER 2415 Wilshire Blvd Mound, MN 55364 TO: Honorable Mayor and City Council FROM: Jesse Dickson, City Manager DATE: June 20, 2024 SUBJECT: Just Deeds Coalition BACKGROUND: The Mound City Council, at its workshop on June 11"', reviewed materials provided by the Just Deeds Coalition. After discussion, City Council directed Staff to return at its regular meeting on June 25a' with a resolution of support for Just Deeds, including language authorizing Mound to join the Just Deeds Coalition. Attached to this memo is the resolution from the Just Deeds toolkit. Upon entering the Coalition, residents of Mound who wish to discharge racial covenants from their properties will be able to utilize Just Deeds attorneys free of charge and also have their recording fees waived with Hennepin County. RECOMMENDATION: Council discuss and vote to approve the resolution authorizing Mound to enter the Just Deeds Coalition. 1532 CITY OF MOUND RESOLUTION NO. RESOLUTION CONDEMNING THE USE OF DISCRIMINATORY COVENANTS, DISCHARGING DISCRIMINATORY COVENANTS ON CITY -OWNED PROPERTY, AND APPROVING PARTICIPATION IN THE JUST DEEDS COALITION WHEREAS, discriminatory covenants were tools used by real estate developers to prevent BIPOC and non-Christian individuals from buying or occupying property in certain areas, and they were common throughout the United States from the early 1900s to the 1960s; and WHEREAS, the purpose of discriminatory covenants was to racially and religiously homogenize communities by excluding BIPOC and non-Christian individuals from Mound. These tools segregated the metro area and built a hidden system of apartheid; and WHEREAS, in 2016, the University of Minnesota founded Mapping Prejudice to expose the racist practices that shaped the landscape of the metro area. Mapping Prejudice researched restrictive covenants in Hennepin County and created the first -ever comprehensive map of racial covenants in an American city. The project mapped 24,131 covenants in Hennepin County, including 369 covenants in Mound; and WHEREAS, an example of a common covenant in Mound declared that "the said premises shall not at any time be sold, conveyed, leased, or sublet, or occupied by any person or persons who are not full bloods of the so-called Caucasian or White race"; and WHEREAS, the City of Mound owns at least one parcel with racial covenants, including the property on which City Hall sits; and WHEREAS, restrictive covenants are no longer enforceable. Legal efforts to eliminate Discriminatory Covenants include Shelley v. Kraemer, 334 U.S. 1 (1948), in which the United 1533 States Supreme Court prohibited courts from enforcing Discriminatory Covenants and the Minnesota legislature in 1953 enacted statutes that prohibited new covenants, but existing covenants were still legal in Minnesota until 1962; and WHEREAS, as a result of these judicial and legislative actions, today, Minnesota law and federal law prohibit discrimination in the sale or lease of housing based on race, color, creed, religion, national origin, sex, marital status, status with regard to public assistance, disability, sexual orientation, or familial status and those state and federal prohibitions extend to the refusal to sell or to circulate, post or cause to be printed, circulated, or posted, any limitation, specification, or discrimination as to race, color, creed, religion, national origin, sex, marital status, status with regard to public assistance, disability, sexual orientation, or familial status; and WHEREAS, in 2019, the Minnesota Legislature passed a law authorizing property owners to individually discharge or renounce discriminatory covenants by recording a discharge form in the county property records; and WHEREAS, discriminatory covenants promoted and established residential racial segregation, which historically and currently has impacted property ownership, accumulation of wealth, property transfers, mortgage eligibility, rental eligibility, property values, property tax base, internet access, and more. Discriminatory covenants fortified systemic racism and compounded economic divestment in specific communities within Hennepin County; and WHEREAS, discriminatory covenants benefitted White communities. For example, homes that were racially covenanted are still predominantly owned by White people and are worth approximately 15%more today than non -covenanted properties; and WHEREAS, the State of Minnesota, including the City of Mound, recognizes the harm that Discriminatory Covenants —and the racial, religious, and other discriminatory practices that they represent —cause to society in general and to the individuals who are adversely affected by racial, religious, and other discrimination through the presence of discriminatory covenants in the public land records. BE IT RESOLVED by the City Council of the City of Mound that: 1534 1. The City of Mound disavows and condemns the past use of discriminatory covenants and prohibits discriminatory covenants from being used in the future. 2. The City Attorney is directed to investigate and to identify any real property owned or leased by the City that contains discriminatory covenants and to prepare and record an affidavit or request an examiner's directive discharging such discriminatory covenants pursuant to Minnesota Statute § 507.18, subd. 5. 3. City staff is directed to participate in the work of the Just Deeds Coalition to educate the community about this and other historically discriminatory practices; to identify contemporary discriminatory systems, policies, and practices; and to take action to dismantling racist systems, practices, and policies in the City of Mound to create equity for all. Adopted by the City Council of Mound, Minnesota this 25th day of June 2024. ATTEST: Kevin Kelly, City Clerk Jason R. Holt, Mayor 1535 S B&MLENK Real People. Real Solutions. June 20, 2024 Honorable Mayor and Members of the City Council City of Mound 2415 Wilshire Boulevard Mound, MN 55364 RE: Council Update Harbor District Park and Transit Center Pavers Improvements City Project No. PW-23-09 Dear Mayor and Members of the Council: 2638 Shadow Lane Suite 200 Chaska, MN 55318-1172 Ph: (952) 448-8838 Fax: (952) 448-8805 Bolton-Menk.com Concept plans have been prepared and specific design elements reviewed with the Parks Commission on June 13, 2024 for the Harbor District Park Plans. In the following presentation, you will see the specific design elements and the highlighted elements are the Parks Commission's recommendations. The final concept combines all of their choices. The Harbor Park project is also tied to the Transit Center Pavers project and progress has been made with Minnehaha Creek on the pavers condition, associated stormwater treatment needs and updates to prior agreements. These conversations have resulted in allowing all pavers to be removed (only the deteriorated area now) and replaced with asphalt pavement. We also agree that the water quality basin proposed in the park area to replace the pavers only needs to be sized to make up for the treatment provided by the pavers and results in a much smaller basin. MCWD will be taking our final approved plans and updated agreements to their July 11' board meeting for final approval. Costs have decreased significantly for the transit center pavers replacement with recent developments and both projects can now be bid simultaneously. Bidding is scheduling for mid - July and award at the last meeting of the month, for fall construction of both projects. We request that the Council provide any additional design direction to the park layout so that final design plans can be completed and Phase 1 plans put out for bid. H:\M0UN\0C1129561\1_Lorres\4To Others\2024-06-20ytr Cound Update_rbor Parkand TransitP sdaax Balton & Menk is an equal opportunity emplayer. Page 2 I will be available at the upcoming council meeting to review the park design elements and answer any other questions. Sincerely, Bolton & Menk, Inc. Matthew S. Bauman, P.E. City Engineer H:\MOUN\UC1129561\1_Lorres\4To Others\2024-06-20ytr Cound Update_rbor Parkand TransitP sdao Batton & Menk is an DBOLTON & MENK Real People. Real Solutions. Harbor District Park Layout and Transit Center Pavers June 2024 �.UOL 4943 Harbor District Park Improvements Considerations • HKGI completed study in 2022 • Three Rivers Park trail crossing (Hennepin County project) • Artessa construction • Long-term financial plan coordination • Transit Center pavers condition Source: Herbs D1W[d Park Improvement Plan, HKa 1539 (DR /Harbor District/Transit Improvements Haft, DNW& Pertl Tenn Cenkr Paver Oplione Figure 5: Option Hybdd Paver LM B Pond BOLTON cibaaaam ftbW M ®&MENK RESTORE m ry..vmcm..N 0 0 1ao Na PARKING STRUCTURE gaa 0 1540 -1 Q, �) M Design Coordination • Coordinate with MCWD on pavers replacement • Changes to pavers will require board approval • Presenting at 7/11 Meeting with Final Plans • Impacts timing/sizing of pond in park space • Pond sized to treat pavers and future Farmers Market lot replacement • Much smaller • Park Commission/Citizen input on artistic elements 6/13 Meeting provided recommendations on park layouts Will coordinate artistic elements with Phase 2 • Completion timing of other projects • Artessa August • MCES Sanitary Sewer End August • Three Rivers Park Trail Crossing Fall 0■ Transit Center Pavers Transit Center Pavers Figure 4: Existing Parking Lot Pavers Gry of Mound. MN fobr-a 2024 ii MM��MMIKC ®T♦ CSAH 15/SHORELINE DRIVE X PARKING RAMP err a: ` >Y fir' HARDWARE STORE y V ~ fIRON .-. IEGEND �` �. �VAVENS IM1 GOOD CONDnIOM1 (0■ Harbor District Park Improvements ry �� _;�1 tm. :1.1 hip tL3Ei�iii= � Y � FIGDRE4.I DEVELOPMENT PLAN Source: Herbs Dletrla Perk l mpro enb Plaq HRGI Harbor District DEVELOPMENT PLAN Park Improvements rpitilk bihiel on like Issua aM uppwwnllles WenOfiee dukon, the itt PLAZA WITH GATHERING SPACE ti PM1 'I sYII .I, k. ssa .,khesenrg is I.. I,. I in r1b w 1 CryslaR Oe Mayor arW meniben .1 The ParFs antl Ope 5 C mrssl FI en6MV[droThe p Iopmem Plan are sunI i k,.,ryd w heH.1Theeepre[MOiken S kki Y 1 wnke- 9wN wl�Aw ^9l9amer n9 zW[el ye rouMlw nrtr WwYamminq Will © PROMENADF Drtllnnv easynm rv-»tlwalw neawwrroaeurea[o-•I•en nglne Sh.: eaw1v11Itii eeare,wme nmmr ' pa-41 srwmwawAmwe mn,.»,nb eTeen nma,mryarbw•.em nwrer ry pmm�ae anti groan, nrmp el re eemenu amamPeJ r^ albweor '�_ mawmamovengreen rpaaaroope^wewvome mroor 0SEATING AT HARBOR iw19 MChonal wnn9 /dau •pzen HarFvbiMwmalolnmal Q':.� pogommin9 Q • Morableslre lwnr,bly[su[M1 as Obinmm umbMlasan ceaJJeJ or morM 1perenrs r �.• /,1$\- © ARTIMLK.HAMMOCKGROVE /- f `tam � © © Pwenn alaMuapng alaryMJewarw[mr•[[ng Wlbor osnwellre 1`\ DrM ®®{H-1—slLeonola.I.I ma0 durmuw mleepai...I i' tllwCnin.1 .,e%itrWng,gh,mmttksthognwtMaMoKandmaceeM f gaeo r _, meae it O• PERFORMANCE AREA AT HARBOR l"✓ uxarMratheF MnpgraMNwmelMrKal/<ommunrcallom eerNesro l/�'� - _ y..y.. � • } yWnlRprensapnlammn[earca • MJIlbrol senrrya ounethe awnwuee lMMrbar — . 0-111 Mreaha-rel 1-4 sawing 11-F aentlrbunure O COMMUNITY EVENT LAWN soAMg SF e+enr Own for mfwmal ana yre9rammetl ennly NfilirryW rtgraJng, LolenoalwlamenEmerM1seedmgvnm nartlpud g�»a', Lwn m e.rene all tin tie w,r w me nor bw anJ w me Anerew, Asleniuil MlMM1e rcmaval VIPWnaesPgJeasldlheparcneJe • PotenM1al Vansplanro/evseurgVreane uulpWre to Rrt WalFlnr lunoer Poen spxe O PLACEMAKING a UPGRADES AT FARMERS MARKET + PedeyVumolM hi,i IITITT out pmennallyln—tinaUm Mm City of Mwne bnneug xxnkn rc[epn[4z m uauee err —link hTr veneers fine—.TI + $Ving 11 il11-1 niswer ro Pmvltle P n3 rill—T,.11- 111 1, ,We De[w Telf.1 11.1walk marklrgs alwg IneregeiTI hel IT, I.Tki hNe 1. HIT emel.nl nPMrrunioes . Ppentek fa umeti Ke skating ink In maie spce H 144 *141 Harbor District Park Improvements Phased Construction • HKGI Study recommended initial and future phase • Three phases better for financial considerations • Phase 1 • Begin as Artessa project wraps up • Developer responsible for some restoration work by using the site • Remove orphaned elements • Roadway • Underground stormwater storage • Restore the Site • Provide Fire Access • Install underground items 1545 Harbor District Park Improvements - -- --------------- MOEND HARBOR 11 i jx -3RA PAVE FIFE F. o MaIlDs Harbor District Park Improvements Phase 2 • Landscaping • Plaza gathering space • Fire ring • Seating area at harbor • Lighting Phase 3 • Open air shelter • Performance area improvements 0■ Harbor District Park Improvements Decisions for Moving Forward — Parks Commission Recommendations • Plaza Space Layout • Concrete Color Schemes • Seating Area Layout • Art Walk and Hammock Grove 1548 Harbor Park — Concept 1 0 1549 Harbor Park — Concept 2 -- " ONI FCII i n, _ (0 Co.C-1 Harbor Park — Concept 3 1551 (Dm Plaza & Promenade Options AM n n I M■ 0 A layout B color scheme GD • Layout • Color(s) B I C • 1552 MO ■ 0 IQ _PH_�s_E� PH4SE: 01 PHPS- 2 F IF Seating Area Options � Rf AS AS (Ci /PEH, M PFS I'NM1 .i 1:1 • Layout No Decision 1553 ON Art Walk & Hammock Grove Options • Art • Hammocks • Landscaping y B layout BY/ . ` . PHASE BOUNDARY rc LIGHT FIXTURE (PHASE I) as IPiF9%�j ART (PHASE I) ------ HAMMOCK P056 (PHASE 3) .Yy .enn��e xt.noi WATER QUALM BASIN LAN TURF GRASS --- _ GRASSPAVE nrf LANDSCAPE BED Harbor Park — Concept 4 (Combined) n )b r �.. .�v COMC 4(RECOMMEM®) �� ..�,... L e 1555 >; i oxnva�o uowuw On Cost Estimate(s) Harbor District Park Harbor District Phase 1 Phase 2 Phase 3 Total Total Construction Cost $596,300 $679,950 $500,300 $1,776,550 25% Indirect Costs $149,075 $169,990 $125,075 $444,140 Total Project Costs $745,375 $949,940 $625,375 $2,220,690 All construction costs include 15% contingency. Transit Center Pavers Replacement Description I Construction Ti mi ng CIP I Assume All Pavers Replaced I All 2023 Asphalt Drive Lanes, Large Split 2024/2025 Cost (Total) *Estimated Bid Package $950,000.00 $735,000.00 Current Estimate* I Re po All Asp halt Surfacelaceers I 2024 I $256,000.00 I $314,000 *Bid wil include $100,000 of sidewalk replacement (withheld from other project) and exclude $50,000 of stormwater Exl 56 (DR Project Schedule(s) Harbor District Park— Phase 1 AwardJuly 2024 Bid August 2024 Begin Construction Spring 2025 Final Completion Transit Center Pavers Replacement July 2024 Award Bid Fall 2024 Begin Construction Spring 2025 Final Completion 1557 (D N )b r �.. .�v Aa COMC 6(RECOMMEH®) Questions? 1558 ox. ao uowu-Ell (D m DBOLTON & MENK Real People. Real Solutions. Water Treatment Improvements / /j 59 S B&MLENK Real People. Real Solutions. June 20, 2024 City of Mound Jesse Dickson 2415 Wilshire Boulevard Mound, MN 55364 2638 Shadow Lane Suite 200 Chaska, MN 55318-1172 RE: Water Treatment Improvements - Authorization to Prepare Plans and Specifications Dear Mr. Dickson: Ph: (952) 448-8838 Fax: (952) 448-8805 Bolton-Menk.com The Council previously authorized the preparation of plans and specifications for Water Treatment Improvements via Resolution 23-64. Following the approval of that resolution the Public Facilities Authority has asserted additional limitations and requirements on the City and the use of the appropriated funds. During the 2024 Legislative session the bill language was amended to enable the use of the $10.3 million with expediency, rather than requiring the assembly; of the complete $36.6 million solution. The amended language enables the design of the water treatment improvement, and bidding and construction of portions of project, including: Deliverables 1. Design, bid and construct watermain replacements between towers 3 and 8 2. Design, bid and construct new municipal well 3. Decommission and seal existing wells 4 and 7 4. Design of the Water Treatment Plant including Manganese and Iron removal, to be shovel ready Schedule We anticipate delivering the water treatment improvement projects on the following schedule: Schedule June 2024 Council authorizes design of the water treatment plant July -August 2024 Survey, begin pre -design September 2024 Design and bid CSAH 15 trunk watermains October 2024—January 2025 Design and bid trunk watermains, well & site improvements February 2025 All bids secured and submit for PFA reimbursement March 2025 Design of Water Treatment Plant completed and submitted for review Spring 2025 Construction of CSAH 15 trunk watermains commences June 2025 Treatment Plant is approved and Shovel Ready Summer/Fall 2025 Construction of the remaining trunk watermains H:\M0UN\U0l1 ll4\'..ones\4Ta 0thers\2024-06-20ytr WfPAathorlse Plans and Specsdom Bolton & Menk is an Name: City of Mound Date: May 18, 2023 Page: 2 Preliminary Breakdown of Funds Below is the proposed preliminary breakdown for usage of the appropriated $10.3 million Design & Bid Const. Admin. Construction Cost Total Trunk Watermains $690,000 $540,000 $4,900,000 $6,130,000 Site Improvements $30,000 $25,000 $200,000 $255,000 New Municipal Well & Well Sealing $150,000 $150,000 $1,665,000 $1,965,000 Design Water Treatment Plan $1,950,000 Pending Funding $1,950,000 $10,300,000 The attached resolution authorizes the City to submit information for the grant agreement to PFA, use the granted funds from the State of Minnesota and approves preparation of plans and specifications for the various aspects of the water treatment improvements. With approval of the resolution, we will complete any necessary paperwork to begin drawing funds and commence the design of the various water treatment improvements aspects. Sincerely, Bolton & Menk, Inc. Brian D Simmons, P.E. Client Service Manager H:\MOUN\U01124114\'l.( res\4Ta Others\2024-06-20ytr WfPAathorlse Plans and Specsdom Batton & Menk is an CITY OF MOUND RESOLUTION NO. 24- A RESOLUTION APPLYING FOR A GRANT FROM THE MINNESOTA PUBLIC FACILTIES AUTHORITY AND AUTHORIZING PREPARATIONS OF PLANS AND SPECIFICATIONS FOR WATER TREATMENT IMPROVEMENTS WHEREAS, the City of Mound (the "City") proposes a Water Treatment Improvements project and has a identified a substantial need for State and Federal government financial assistance; and WHEREAS, the Minnesota Legislature appropriated $10,300,000 to the Minnesota Public Facilities Authority (PFA) under Laws of Minnesota, Chapter 71, Article 1, Section 15, Subd. 12, titled Mound. Clean Water Infrastructure with the provisions: For a grant to the city of Mound to predesign, design, and construct a new clean water well, decommission and seal off wells No. 4 and No. 7, install and replace trunk water mains between water towers 3 and 8, and predesign and design of a water treatment facility; and WHEREAS, in order to receive this money applicants must submit required information before entering into a grant agreement (the "Grant Agreement) with PFA. WHEREAS, Resolution 23-64 previously authorized the preparation of plans and specifications; and WHEREAS, The Minnesota Legislature amended the bill authorizing the appropriations, and this resolution supersedes Resolution 23-64; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mound, Minnesota, as follows: • The City has the legal authority to apply for the grant. • The City has the financial, technical, and managerial capacity to ensure proper construction, operation and maintenance of the project for its design life. • The City authorizes its City Manager and its Mayor to execute the Grant Agreement, by signature, on behalf of the City of Mound. • The City orders the preparation of plans and specifications for the following water treatment improvements: o Design of a new water treatment facility, including site work, and supply wells o Decommissioning Wells No. 4 and No. 7 o Installing and replacing watermains between Water Towers 3 and 8 Adopted by the City Council this 25'h day of June, 2024. ATTEST: Kevin Kelly, City Clerk Jason R. Holt, Mayor 1562 S B&MLENK Real People. Real Solutions. June 17, 2024 Honorable Mayor and Members of the City Council City of Mound 2415 Wilshire Boulevard Mound, MN 55364 RE: 2024 Manhole Rehabilitation Project City Project No. PW-24-05 Award of Quote Dear Mayor and Members of the City Council: 2638 Shadow Lane Suite 200 Chaska, MN 55318-1172 Ph: (952) 448-8838 Fax: (952) 448-8805 Bolton-Menk.com The areas to be repaired with this project are in the Dutch Lake and Shirley Hills areas of town. Quotes were requested from eleven contractors, due by June 17"' with three responses as follows: 1. FLOORCOAT MIDWEST $103,350.00 2. THUL SPECIALTY CONTRACTING $111,250.00 3. HYDRO-KLEAN (HK SOLUTIONS) $190,800.00 Floorcoat Midwest, of Truman, MN, has successfully completed several manhole rehabilitation projects in Mound in the past. The contractor is required to complete this work by October 25, 2024. It is our recommendation to award the 2024 Manhole Rehabilitation Project to Floorcoat Midwest in the amount of $103,350.00. A resolution is included recommending award of contract in this amount to Floorcoat Midwest. Sincerely, Bolton & Menk, Inc. Matthew S. Bauman, P.E. City Engineer H:\M0UN\0C1133206\1_Loues\4To Others\Llty\2024-06-25 LV To County Award 24-05dam Balton & Menk is an CITY OF MOUND RESOLUTION NO. 24- RESOLUTION ACCEPTING QUOTE FOR THE 2024 MANHOLE REHABILITATION PROJECT (PW-24-05) WHEREAS, pursuant to an invitation for quotes for the 2024 Manhole Rehabilitation Project, quotes were received on June 17, 2024, opened and tabulated according to law, with the following received: CONTRACTOR Floorcoat Midwest Thul Specialty Contracting Hydro-Klean TOTAL AMOUNT BID $103,350.00 $111,250.00 $190,800.00 WHEREAS, it appears that Floorcoat Midwest, LLC is the lowest responsible bidder; and WHEREAS, Floorcoat Midwest, LLC is a responsible and responsive contractor, that has completed projects in the past for the City of similar size and scope successfully; and NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Mound, Minnesota, that the Mayor and City Clerk are hereby authorized and directed to enter into a contract with Floorcoat Midwest, LLC in the name of the City of Mound for the 2024 Manhole Rehabilitation Project in the amount of $103,350.00. Adopted by the City Council this 25'h day of June 2024. ATTEST: Kevin Kelly, City Clerk Jason R. Holt, Mayor 1564 MEMORANDUM Date: June 20, 2024 To: Honorable Mayor and City Council From: Maggie Reisdorf, Deputy City Manager Subject: Harbor DistrictPark—POSCRecommendatiomto Name Park: Lost Lake Commons Background With the soon -to -be completion of the nearby Artessa Development Project that includes the construction of a 52-unit condominiums, the City of Mound is finalizing the plans for the adjacent public park space located within the Harbor District and commonly referred to as Harbor District Park. The construction of the Artessa project is estimated to be in August 2024. The City of Mound is therefore planning far Phase I of the park design and project. At the February 13, 2024 City Council meeting, the City Council approved the City Engineering study on the park improvement project, and authorized the preparation of plans and specification for Phase I of the park. Parks and Oven Spaces Committee Recommendation to Rename the Park Starting in April 20ZL the POSC restarted the discussion on whether to rename the current Harbor Park to a new name since the construction of Phase I of the park will be starting soon. The POSC informed staff about a community survey that was completed in 2022 by HKGi on the park location. It included a survey from the community that allowed for name recommendations. The POSC also discussed and attempted to reach out to the Lake Minnetonka Historical Society for name recommendations, but were unsuccessful in receiving a response. At the June 13, 2024 POSC meeting, the POSC reviewed the name recommendations from the 2023 survey and made a recommendation at that meeting to name the park: Lost Lake Commons Recommendation The POSC is recommending that the City Council consider naming the park: Lost Lake Commons. Attachments 1565 Park Survey Name Voting Results (2023): HKGi Park Survey Name Recommendations (2023): HKGi Resolution. 1566 CITY OF MOUND RESOLUTION NO. RESOLUTION APPROVING THE PARK LOCATED WITHIN THE HARBOR DISTRICT TO BE NAMED: LOST LAKE COMMONS WHEREAS, the City of Mound owns 2.5 acres of open space within the City's downtown that is adjacent to businesses, Lost Lake, and near the Dakota Regional Trail. WHEREAS, the City of Mound hired HKGi in 2022 to perform an assessment on and create a park plan for that location resulting in a document called the Harbor District Park Improvement Plan ("Plan"). WHEREAS, that Plan was officially adopted by the City Council at the July 12, 2022 City Council meeting and guides for improvements of the area that fits the community vision. WHEREAS, informally, the open space has been referred to as Harbor Park over the years, but has never been formally adopted. WHEREAS, as part of the Plan, a survey solicited name recommendations for the park. WHEREAS, in February 2024, the City Council approved moving forward with plans for Phase I of the park to be completed starting in the fall of 2024 and spring of 2025. WHEREAS, as such, the Parks and Open Spaces Commission ("POSC") was tasked with discussing and recommending a name for the park. WHEREAS, the POSC, at its June 13, 2024 meeting, considered recommendations from the Plan and recommended to the City Council naming the Park: Lost Lake Commons. NOW, THEREFORE BE IT RESOLVED, the City Council of the City of Mound, County of Hennepin, State of Minnesota, adopt the recommendation of the POSC to formally name this park space: Lost Lake Commons. Adopted by the City Council this 25th day of June, 2024. Attest: Kevin Kelly, Clerk Jason R. Holt, Mayor 1567 • Top choice for name of park: o Harbor Park(62%) o Lost Lake Park or Lost Lake Landing (46%) o Other ideas include historical references to Andrews Sisters or Native People of Mound Q7 Below are some preliminary ideas for the name of this park. Choose up to two ideas that you like best, or provide your own idea. PmXNe W.f93 skip .103 0% 10% ZW w% W% 5n 60% '!0'5 00% RM 1W 1568 • A historically connected name • A name that connects to history • Andrew Sisters Park • Andrews Park (after the Andrews Sisters) • Andrews Sisters Park • Boaty McBoatface Park, Tonka Truck Park • Central Park of Mound • City Park • Consult Indigenous nations for a name • Cooks Bay Cove • Dog park • Friendly Open Park • Harbor District Park and Pier • Harbor District -Downtown Mound • Harbor Happenings • Harbor Place; rename street eg Harbor View Road (same # of syllables as the current curiosity, btw) • Harbor Square • Historical • 1 like Westonka Cove. I don't like Gorkey Park. This is the Central Park in Moscow, and has all kinds of connections with crime. • Keep it simple and consistent please • Latitude 44 Park, Mound Central Park, Mound Square, • Lost Lake Harbor Park • Mound Central Park • Mound City Commons • Mound Commons... or Lost Lake Commons • Mound Greenway • Mound Harbor Park • Mound Harbor Park • Mound Manor • Mound park • Mound Warf Park • Mounds Folly • Name tied in a historic way • Names with significance to our Lake Mtka history • Near the docks is The Andrews Sisters Trail plaque. On the bottom of the plaque Patty Andrews said she had so many happy memories growing up in Mound and said the only way she could describe Mound is "It is Heaven on Earth!" So I say come up with names that play off that theme . Who doesn't want to be in Heaven On Earth! I know I do! I feel Mound is a gem. It may need a little polishing. But it offers something different than what Excelsior and Wayzata offer. A little bit of small town America. I feel that Mound is the place to be. Like a Norman Rockwell painting a place you long for. The kind of place you want to raise and bring your family. In this case by means of boat or car. So playing off Patty Andrews words. I came up with "Heaven's Harbor", Heavenly Harbor Park", "Heaven's Wharf". • Not Gorkey Park- needs a name that draws others from other communities • Not Gorkey Park! Sounds like something from Soviet Russia. Also rhymes with Dorkey. And please, rename Auditor's Road! 1569 • Not the south bronx • NOT The Wharf. That is fletchers. • Not wharf! fletchers already has that name "let's go to fletchers and sit/ eat on the wharf' • Parking ramp plaza • People's Park • Prosperity park • Rockvam Park (after Tom), Andrew Sisters Park or Harbor Park • Sell the naming rights • Shoreline Landing • Shoreview Park • Some of the west parking should be sold to Minnesota Lakes Bank to ensure proper access and parking for customers who use the existing city lot. • Spirit of Mound • Splash Harbor • Surfside #2 • The above seem redundant to what other's have or not related to us in Mound. Mound's claim to it's name or fame is related to the Native Americans or the Andrews Sisters in many people's mind. I would suggest something to do with them. Perhaps something like " Native Harbor Park" or " Boogie Woogie Harbor Park "; or " Dakota Trail Harbor Park"; or "Andrew Sister's Harbor Park". • The Point • Tonka Harbor and Recreation • Tonka Westside • Westonka Cove • Westonka Park • Westonka Pavilion • Wodakota Park (Peaceful "wellness of our people," and community or harmony 1570 PARKS AND OPEN SPACE COMMISSION MEETING MINUTES May 9, 2024 The Mound Parks and Open Spaces Commission met on Thursday, May 9, 2024, at 7:00pm in the Council Chambers at the Centennial Building. Present: Chair Mark Stehlik, Commissioners Kim Blievernicht. Travis Mills and Joanna Kahn. Absent: City Council Representative Sherrie Pugh Others Present: Deputy City Manager, Maggie Reisdorf. Public Present: None. 1. Call to Order The meeting was called to order by Chair Stehlik at 7:00pm. 2. Roll Call Present: Chair Stehlik, Commissioners Blievernicht, Mills, and Kahn. Absent: City Council Representative Pugh. 3. Approval of Agenda Motion by Blievernicht to approve the agenda, second by Mills; Motion carried 4-0. 4. Approve Minutes from 4-11-24 Meeting Motion by Mills to approve the minutes, second by Blievernicht. Motion carried 4-0. 5. Comments and Suggestions from Citizens Present NA. 6. 2024 Park Visits Review Reisdorf introduced this item to the POSC. She informed that on an annual basis the POSC commissioners divide up the city parks and do visits to review each park's amenities, immediate needs, and future recommended priorities. She said that at the meeting tonight, the commissioners will each review the parks that they visited. Reisdorf explained that staff would then meet internally to review the information, put a plan together on how to address concerns and questions, and provide an update back to the POSC. Each present POSC commissioner went through each of their parks and reviewed what they liked about the park, what was working well, and any concerns or recommendations. Overall, the POSC had many positive things to say about the city's parks and open spaces. There were minor suggestions made for some parks including updating/replacing picnic tables, adding additional dog waste bag stations, removing minor graffiti markings, and doing small maintenance fixes to amenities. The POSC also talked about adding to a future meeting the discussion of if and where some Frisbee golf baskets and tee boxes could be installed. 7. Park Rename Discussion Reisdorf introduced this item to the POSC. She stated that at the April 11, 2024 POSC meeting, the commission discussed the renaming of Harbor Park. She stated that at that meeting, the Commission directed commission Kahn to reach out to the Lake Minnetonka Historical Society (LMHC) to see if they had any recommendation for park names based on significant community historical events. The POSC also mentioned that in the past, a park study solicited names for the park. 1571 Kahn informed that she did reach out to the Lake Minnetonka Historical Society and hasn't received a response. The POSC asked Kahn and Reisdorf to try a little longer to connect with someone and if they don't respond, then the commission will move forward without LMHC recommendations. Reisdorf provided the surveyed park names that were included in the park study. She informed that the top name choices were: Harbor Park (62%), Lost Lake Park or Lost Lake Landing, and/or something with historical reference. The POSC asked Reisdorf to reach out to the company who did the survey to see if she could get more information on how the survey solicited for park names. Commissioner Mills asked for an update on what is currently referred to as Harbor Park and the timeline for the different project phases. Reisdorf informed that Phase I is scheduled to start in fall of 2024. She said Phase II is tentatively scheduled for early summer 2025 and Phase III in 2027 — 2028. S. Reports Kahn asked if the Park Commission was interested in having an information booth at the farmers' market again this year. She informed that the application is due soon. The POSC agreed to do a booth again at the farmers' market and with the goal of having a space a few weekends throughout the summer months. The POSC agreed that they want to get a better idea of which parks are adopted before soliciting for volunteers for the vacant parks and open spaces. Reisdorf said she should have a good idea by the June meeting. 9. Adjourn Mills moved to adjourn the meeting at 8:26 pm. Blievernicht seconded. Motion carried 4-0. 1572