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HomeMy WebLinkAbout10/27/2016 Meeting ••••• Meeting Location: Municipal Center • Apple 7100 147th Street West Valley Apple Valley, Minnesota 55124 October 27, 2016 CITY COUNCIL REGULAR MEETING TENTATIVE AGENDA 7:00 PM 1. Call to Order and Pledge 2. Approve Agenda 3. Audience - 10 Minutes Total Time Limit - For Items NOT on this Agenda 4. Approve Consent Agenda Items Consent Agenda Items are considered routine and will be enacted with a single motion, without discussion, unless a councilmember or citizen requests to have any item separately considered. It will then be moved to the regular agenda for consideration. A. Approve Minutes of October 13, 2016, Regular Meeting B. Authorize Issuance of 1 to 4 Day Temporary On-Sale Liquor License for Christus Victor Lutheran Church, 7510 Palomino Drive, on June 22-24, 2017 C. Approve Change in Corporate Officer for Red Robin International, Inc., d/b/a Red Robin America's Gourmet Burgers & Spirits, 15560 Cedar Avenue, in Connection with On-Sale Liquor Licenses D. Approve Change of General Manager in Connection with On-Sale Liquor License at DDJ Crooked Pint Apple Valley, Inc., d/b/a Crooked Pint Ale House, 15668 Pilot Knob Road E. Adopt Resolution Setting Hearing, at 7:00 p.m., on November 22, 2016, on Renewal of On-Sale Liquor, Wine, and 3.2 Percent Malt Liquor Licenses for 2017 F. Adopt Resolution Certifying Local Official Positions to the Minnesota Finance and Public Disclosure Board G. Parkside Village Galante - Conveyance to Bigos-Galante, LLC (Lot 1, Block 7; Lot 1, Block 8; and Vacated Portion of Fortino Street between Galaxie Avenue and Galante Lane, to be Platted as Lot 1, Block 1, Parkside Village Galante) 1. Adopt Resolution Consenting to Partial Assignment of Development Agreements to Bigos-Galante, LLC 2. Adopt Resolution Approving Second Amendment to Amended and Restated Development Assistance Agreement H. Adopt Resolution Directing Preparation of Plans and Specifications for Project 2017-106, 2017 Lebanon Cemetery Grading Improvements I. Project 2016-164, Johnny Cake Ridge Road Sanitary Sewer Extension 1. Approve Agreement with Rockport, LLC, for Private Installation of Public Infrastructure 2. Adopt Resolution Accepting Easements from Rockport, LLC J. Approve Acceptance and Final Payment on Agreement with Asphalt Surface Technologies Corp., a/k/a ASTECH Corp., for Project 2015-106, 2015 Micro Surfacing K. Approve Acceptance and Final Payment on Agreement with JWS Construction, LLC, for Project 2016-130, 2016 Concrete Removal & Replacement Services L. Set Special City Council Meetings 1. Special Informal Meeting on November 10, 2016, at 5:00 p.m. to Discuss Preliminary 2017 Budget and Tax Levy 2. Special Meeting on November 14, 2016, at 8:00 a.m to Canvass Municipal Election Results M. Approve Personnel Report N. Approve Claims and Bills 5. Regular Agenda Items A. General Election Update B. Minnesota Senior Living, LLC 1. Hold Public Hearing 2. Adopt Resolution Authorizing a Housing Program and Providing for the Issuance and Sale of Senior Living Revenue Bonds C. Hold Public Hearing on Vacation of Drainage and Utility Easements on Lot 2, Block 1, Wirsbo Third Addition, and Lot 1 Block 1, Knob Ridge Second Addition D. Accept Resignation of Planning Commissioner Angela Polozun and Authorize Receipt of Applications through December 16, 2016, to Fill the Vacancy 6. Staff and Council Communications 7. Approve Calendar of Upcoming Events 8. Adjourn Regular meetings are broadcast, live, on Charter Communications Cable Channel 180 and on the City's website at www.cityofapplevalley.org 0000: ITEM: 4.A. :0:: Apple COUNCIL MEETING DATE: October 27, 2016 Valley SECTION: Consent Agenda Description: Approve Minutes of October 13, 2016, Regular Meeting Staff Contact: Department/ Division: Pamela J. Gackstetter, City Clerk City Clerk's Office ACTION REQUESTED: Approve the minutes of the regular meeting of October 13, 2016. SUMMARY: The minutes from the last regular City Council meeting are attached for your review and approval. BACKGROUND: State statute requires the creation and preservation of meeting minutes which document the official actions and proceedings of public governing bodies. BUDGET IMPACT: N/A ATTACHMENTS: Minutes CITY OF APPLE VALLEY Dakota County, Minnesota October 13, 2016 Minutes of the regular meeting of the City Council of Apple Valley, Dakota County, Minnesota, held October 13, 2016, at 7:00 o'clock p.m., at Apple Valley Municipal Center. PRESENT: Mayor Hamann-Roland; Councilmembers Bergman, Goodwin, Grendahl, and Hooppaw. ABSENT: None. City staff members present were: City Administrator Lawell, City Clerk Gackstetter, City Attorney Hills, City Engineer Anderson, Police Captain Bermel, Parks and Recreation Director Bernstein, Assistant Finance Director Broughten, Police Captain Francis, Assistant City Administrator Grawe, Human Resources Manager Haas, City Planner Lovelace, Recreation Manager Muelken, Community Development Director Nordquist, Police Chief Rechtzigel, Public Works Director Saam, and Fire Chief Thompson. Mayor Hamann-Roland called the meeting to order at 7:00 p.m. Everyone took part in the Pledge of Allegiance led by Boy Scout Ethan Tracy from Troop 171. APPROVAL OF AGENDA MOTION: of Bergman, seconded by Grendahl, approving the agenda for tonight's meeting, as presented. Ayes - 5 -Nays - 0. AUDIENCE Mayor Hamann-Roland asked if anyone was present to address the Council, at this time, on any item not on this meeting's agenda. Mr. Ed Kearney, Sonya Busch, and Fabiana Pardo, from the Apple Valley Chamber of Commerce, thanked the City for its help with Oktoberfest. They stated the event was very well attended and they plan to make it annual event. CONSENT AGENDA Mayor Hamann-Roland asked if the Council or anyone in the audience wished to pull any item from the consent agenda. There were no requests. MOTION: of Goodwin, seconded by Hooppaw, approving all items on the consent agenda with no exceptions. Ayes - 5 -Nays - 0. CONSENT AGENDA ITEMS MOTION: of Goodwin, seconded by Hooppaw, approving the minutes of the regular meeting of September 22, 2016, as written. Ayes - 5 -Nays - 0. CITY OF APPLE VALLEY Dakota County, Minnesota October 13, 2016 Page 2 MOTION: of Goodwin, seconded by Hooppaw, adopting Resolution No. 2016-165 accepting, with thanks, the donation of$1,197.00 from Eastview High School Boys' Soccer Booster Club for use by the Parks and Recreation Department. Ayes - 5 -Nays - 0. MOTION: of Goodwin, seconded by Hooppaw, approving issuance of a lawful gambling exempt permit, by the State Gambling Control Board, to Apple Valley American Legion,Post 1776, for use on November 11, 2016, and December 10, 2016, at the Apple Valley American Legion, 14521 Granada Drive, and waiving any waiting period for State approval. Ayes - 5 -Nays - 0. MOTION: of Goodwin, seconded by Hooppaw, adopting Resolution No. 2016-166 approving issuance of a Gambling Premises Permit to South Metro Baseball League for premises at Celts Craft House, 7083 153rd Street W., Ste. 1, and waiving any waiting period for Minnesota Gambling Control Board approval. Ayes - 5 -Nays - 0. MOTION: of Goodwin, seconded by Hooppaw, approving a change in general manager for Red Robin International, Inc., d/b/a Red Robin America's Gourmet Burgers and Spirits, in connection with the On-Sale Liquor Licenses and Special License for Sunday Liquor Sales, at 15560 Cedar Avenue, naming James Michael Jara as General Manager, as described in the City Clerk's memo. Ayes - 5 -Nays - 0. MOTION: of Goodwin, seconded by Hooppaw, approving a change in officer for Smashburger Acquisition Minneapolis, LLC, d/b/a Smashburger#1317, in connection with the On-Sale 3.2 Percent Malt Liquor and Wine Licenses, at 7394 153rd Street W., Ste. 100, naming Michael John Nolan as President and CEO, as described in the City Clerk's memo. Ayes - 5 -Nays - 0. MOTION: of Goodwin, seconded by Hooppaw, approving a change in general manager for GSTL Investments, LLC, d/b/a Valley Tap, in connection with On-Sale Intoxicating Liquor License and Special License for Sunday Liquor Sales, at 14889 Florence Trail, naming Brandon Jay Lanier as General Manager, as described in the City Clerk's memo. Ayes - 5 -Nays - 0. MOTION: of Goodwin, seconded by Hooppaw, approving issuance of a 2016 Christmas Tree Sales Lot license to William E. Brabec d/b/a Silver Bell Christmas Tree Farm, for use on Lot 2, Block 1, East Valley Plaza 3rd Addition(between Upper 141 st and 140th Streets), as described in the City Clerk's memo. Ayes - 5 -Nays - 0. MOTION: of Goodwin, seconded by Hooppaw, approving issuance of a new 2016 Cattery Permit to Lora Hanson, located at 4653 137th Street W., effective through December 31, 2016, as described in the City Clerk's memo. Ayes - 5 -Nays - 0. CITY OF APPLE VALLEY Dakota County, Minnesota October 13, 2016 Page 3 MOTION: of Goodwin, seconded by Hooppaw, adopting Resolution No. 2016-167 amending the 2016 operating budget for specific items. Ayes - 5 -Nays - 0. MOTION: of Goodwin, seconded by Hooppaw, declaring certain City vehicles as surplus; authorizing the disposal of forfeiture and surplus vehicles by a public sale from October 21, 2016, through November 1, 2016; and approving the agreement with A2C Auctions, for an online auction conducted through K-Bid, and authorizing the Mayor and City Clerk to sign the same. Ayes - 5 -Nays - 0. MOTION: of Goodwin, seconded by Hooppaw, authorizing a letter with comments to Dakota County Community Development Agency(CDA) concerning 7710 Whitney Drive, as attached to the Community Development Director's memo. Ayes - 5 -Nays - 0. MOTION: of Goodwin, seconded by Hooppaw, adopting Resolution No. 2016-168 approving the updated Alternative Urban Areawide Review(AUAR) and Mitigation Plan for Fischer Sand and Aggregate, LLP. Ayes - 5 -Nays - 0. MOTION: of Goodwin, seconded by Hooppaw, adopting Resolution No. 2016-169 approving a 4.5-foot fence height variance on Lot 1, Block 1, Hunters Ridge (12500 Dorchester Trail), with conditions as recommended by the Planning Commission. Ayes - 5 -Nays - 0. MOTION: of Goodwin, seconded by Hooppaw, adopting Resolution No. 2016-170 approving a 2-foot side-yard setback variance on Lot 9, Block 4, Apple Valley Second Addition(264 Walnut Lane) to allow a window well, with conditions as recommended by the Planning Commission. Ayes - 5 -Nays - 0. MOTION: of Goodwin, seconded by Hooppaw, adopting Resolution No. 2016-171 approving the final plat for Quarry Point Park, and authorizing the Mayor and City Clerk to sign the same. Ayes - 5 -Nays - 0. MOTION: of Goodwin, seconded by Hooppaw, adopting Resolution No. 2016-172 approving the final plat and Development Agreement for Quarry Ponds Fourth Addition, and authorizing the Mayor and City Clerk to sign the same. Ayes - 5 - Nays - 0. MOTION: of Goodwin seconded by Hooppaw, adopting Resolution No. 2016-173 authorizing preparation of plans and specifications for Project 2017-104, 2017 Street and Utility Improvements. Ayes - 5 -Nays - 0. MOTION: of Goodwin, seconded by Hooppaw, approving the Lease Agreements with Apple Valley Ford, GrandStay Hotel, and Culvers for Central Village West parking lot, CITY OF APPLE VALLEY Dakota County, Minnesota October 13, 2016 Page 4 as attached to the Community Development Director's memo, and authorizing the Mayor and City Clerk to sign the same. Ayes - 5 -Nays - 0. MOTION: of Goodwin, seconded by Hooppaw, approving the agreement for recycling services with the Cities of Burnsville, Eagan, and Lakeville, and authorizing the Mayor and City Clerk to sign the same. Ayes - 5 -Nays - 0. MOTION: of Goodwin, seconded by Hooppaw, approving the agreement, for Administration Offices Service Counter with Fendler Patterson Construction, Inc., in the amount of$45,303.00, and authorizing the Mayor and City Clerk to sign the same. Ayes - 5 -Nays - 0. MOTION: of Goodwin, seconded by Hooppaw, approving the agreement for Liquor Stores Closed Circuit TV and NVR System with General Security Services Corporation (GSSC) in the amount of$68,886.60, and authorizing the Mayor and City Clerk to sign the same. Ayes - 5 -Nays - 0. MOTION: of Goodwin, seconded by Hooppaw, approving the Police Liaison Services Agreement with Independent School District 196, for the 2016-2017 school year, and authorizing the Mayor and City Clerk to sign the same. Ayes - 5 -Nays - 0. MOTION: of Goodwin, seconded by Hooppaw, approving the agreement for 2017 cleaning services with ProAct, Inc., in the amount of$9,516.00, and authorizing the Mayor and City Clerk to sign the same. Ayes - 5 -Nays - 0. MOTION: of Goodwin, seconded by Hooppaw, approving Change Order No. 1 to the agreement with Friedges Contracting Co., LLC, for Project 2015-103, 157th Street and Johnny Cake Ridge Road Improvements, in the amount of an additional $33,249.25. Ayes - 5 -Nays - 0. MOTION: of Goodwin, seconded by Hooppaw, approving Change Order No. 1 to the agreement with Retail Information Technology Enterprises., with a deduction of $160.31, and accepting Liquor Store Point of Sale System Project as complete and authorizing final payment in the amount of$6,364.21. Ayes - 5 -Nays - 0. MOTION: of Goodwin, seconded by Hooppaw, approving Change Order No. 2 to the agreement with Geislinger and Sons, Inc., with a deduction of$43,686.55, and accepting Project 2014-129, Sanitary Lift Station 3 Replacement, as complete and authorizing final payment in the amount of$46,734.87. Ayes - 5 -Nays - 0. MOTION: of Goodwin, seconded by Hooppaw, accepting Project 2016-125, 2016 Sod Replacement Services, as complete and authorizing final payment on the agreement with JWS Construction, LLC, in the amount of$4,149.87. Ayes - 5 - Nays - 0. CITY OF APPLE VALLEY Dakota County, Minnesota October 13, 2016 Page 5 MOTION: of Goodwin, seconded by Hooppaw, accepting Project 2016-128, 2016 Reconditioning and Painting of Steel Fence Sections, Fence Support Posts, and Decorative Light Poles, as complete and authorizing final payment on the agreement with Budget Sandblasting and Painting, Inc., in the amount of $3,577.65. Ayes - 5 -Nays - 0. MOTION: of Goodwin, seconded by Hooppaw, accepting Project 2016-131, Outdoor Pool Water Management, as complete and authorizing final payment on the agreement with Hawkins, Inc., in the amount of$39,817.50. Ayes - 5 -Nays - 0. MOTION: of Goodwin, seconded by Hooppaw, accepting Project 216-143, 2016 Sump Cath Basin Cleaning, as complete and authorizing final payment on the agreement with Sewer Services, Inc., in the amount of$52,452.00. Ayes - 5 -Nays - 0. MOTION: of Goodwin, seconded by Hooppaw, adopting Resolution 2016-174 approving the City's contributions towards employee health/dental/life insurances for benefit-eligible non-union employees and elected officials covered by the Pay and Benefit Plan effective January 1, 2017, as described in the Human Resources Manager's memo. Ayes - 5 -Nays - 0. MOTION: of Goodwin seconded by Hooppaw, approving hiring the seasonal,part time and full time employees,retirement of employees, and resignation of employees, as listed in the Personnel Report dated October 13, 2016. Ayes - 5 -Nays - 0. MOTION: of Goodwin, seconded by Hooppaw, approving the claims and bills, check registers dated September 14, 2016, in the amount of$674,775.49, September 21, 2016, in the amount of$1,496,121.34, and September 28, 2016, in the amount of$1,347,524.26. Ayes - 5 -Nays - 0. END OF CONSENT AGENDA INTRODUCTION OF NEW POLICE OFFICERS BOOTH AND WILSON Police Chief Rechtzigel introduced newly hired Police Officers Brian Booth and Nicole Wilson to the Council. The City Clerk administered the oaths of office to Officers Booth and Wilson and they were presented with their badges. The Council congratulated Officers Booth and Wilson and welcomed them to their new positions. GEORGE WARREN FULLER AWARD PRESENTATION Mr. Jim Sadler, Tony Belden, and Bert Tracy, representatives from the Minnesota Section of the American Water Works Association (AWWA), presented Carol Blommel Johnson the 2016 George Warren Fuller Award for her distinguished service and constructive leadership to their organization. CITY OF APPLE VALLEY Dakota County, Minnesota October 13, 2016 Page 6 2016 SPECIAL ASSESSMENT ROLL 647 Ms. Broughten described Special Assessment Roll 647, originally totaling $150,436.43, for delinquent utility account charges. From the 538 delinquent accounts, the City has received approximately$25,551 in prepayments. She noted the hearing notice was published according to law and confirmed receipt of the Affidavit of Publication. No written objections have been received to date. Discussion followed. Mayor Hamann-Roland called to order the public hearing on Special Assessment Roll No. 647, at 7:30 p.m. She asked for questions or comments from the Council and the audience. There were none and the hearing was declared closed at 7:31 p.m. MOTION: of Hooppaw, seconded by Grendahl, adopting Resolution No. 2016-175 approving and levying 2016 Special Assessment Roll No. 647, for delinquent utility account charges, in the original amount of$150,436.43, minus any prepayments. Ayes - 5 -Nays - 0. QUARRY POINT PARK COMMUNICATIONS TOWER CONDITIONAL USE PERMIT Mr. Lovelace reviewed the request by Verizon Wireless for a Conditional Use Permit to allow construction of a 79-foot tall communications tower, equipment platform, and generator on 779 square feet of property on Lot 1, Block 1, Quarry Point Park(15725 Pilot Knob Road). He noted the Planning Commission reviewed this item at a public hearing and voted unanimously to recommend approval. Mr. Ralph Wyngarden, of Faulk& Foster, explained the reason Verizon Wireless is requesting the shorter tower. Discussion followed. MOTION: of Grendahl, seconded by Hooppaw, adopting Resolution No. 2016-176 approving a Conditional Use Permit to allow construction of a 79-foot tall communications tower, equipment platform, and generator on 779 square feet of property on Lot 1, Block 1, Quarry Point Park, with conditions as recommended by the Planning Commission. Ayes - 5 -Nays - 0. REMINGTON COVE - PHASE TWO Mr. Lovelace reviewed the request by Trident Development, LLC, and Galaxie Partners, LLC, for a site plan review/building permit authorization to allow for construction of a three-story, 95- unit apartment building on Lot 1, Block 1, The Legacy of Apple Valley Sixth Addition, located at the southeast corner of Galaxie Avenue and Founders Lane. He noted the Planning CITY OF APPLE VALLEY Dakota County, Minnesota October 13, 2016 Page 7 Commission reviewed this project on October 5, 2016, and voted unanimously to recommend approval. Mayor Hamann-Roland asked if there was enough space in the easement to include a transit alcove as part of the 2.5% landscaping requirement. Councilmember Bergman commented on the challenges of meeting the landscaping requirements on this site. Discussion followed. Mr. Roger Fink, of Trident Development, LLC, responded to questions regarding landscaping, the bus stop, and the management company. Discussion continued. MOTION: of Hooppaw, seconded by Grendahl, adopting Resolution No. 2016-177 approving the site plan and authorizing issuance of a building permit to allow for construction of a three-story, 95-unit apartment building on Lot 1, Block 1, The Legacy of Apple Valley Sixth Addition, with conditions as recommended by the Planning Commission. Ayes - 5 -Nays - 0. The City Council directed a future work session include discussion regarding landscaping requirements. Mayor Hamann-Roland asked Councilmember Hooppaw to contact the Minnesota Valley Transit Authority regarding bus routes along Galaxie Avenue. Councilmember Hooppaw affirmed. ADVISORY COMMITTEE VACANCIES Ms. Gackstetter said staff is recommending the City Council extend the application period for the Urban Affairs Advisory Committee vacancy through December 30, 2016, due to the lack of applications. She further noted Telecommunications Advisory Committee Members John Magnusson and David Westbrook have notified the City of their resignation, creating two vacancies on the Telecommunications Advisory Committee. She recommended the Council extend an invitation to individuals interested in serving on the Telecommunications Advisory Committee to submit an application to her by November 30, 2016. Discussion followed. MOTION: of Bergman, seconded by Goodwin, extending the application period for the Urban Affairs Advisory Committee vacancy through December 30, 2016. Ayes - 5 -Nays - 0. CITY OF APPLE VALLEY Dakota County, Minnesota October 13, 2016 Page 8 MOTION: of Hooppaw, seconded by Grendahl, accepting the resignations of Telecommunications Advisory Committee Members John Magnusson and David Westbrook and thanking them for their dedicated service to the City of Apple Valley; and directing staff to post the Telecommunications Advisory Committee vacancies and inviting individuals interested in serving on the Committee to submit an application to the City Clerk by November 30, 2016. Ayes - 5 -Nays - 0. COMMUNICATIONS Mr. Lawell thanked the Fire Department for their efforts in connection with fire prevention week. CALENDAR OF UPCOMING EVENTS MOTION: of Grendahl, seconded by Bergman, approving the calendar of upcoming events as included in the Deputy City Clerk's memo, and noting that each event listed is hereby deemed a Special Meeting of the City Council. Ayes - 5 -Nays - 0. MOTION: of Bergman, seconded by Hooppaw, to adjourn. Ayes - 5 -Nays - 0. The meeting was adjourned at 8:13 o'clock p.m. Respectfully Submitted, /s/Pamela J. Gackstetter Pamela J. Gackstetter, City Clerk Approved by the Apple Valley City Council on Mary Hamann-Roland, Mayor 0000: ITEM: 4.13. :0:: Apple COUNCIL MEETING DATE: October 27, 2016 Valley SECTION: Consent Agenda Description: Authorize Issuance of 1 to 4 Day Temporary On-Sale Liquor License for Christus Victor Lutheran Church, 7510 Palomino Drive, on June 22-24, 2017 Staff Contact: Department/ Division: Pamela J. Gackstetter, City Clerk City Clerk's Office ACTION REQUESTED: Authorize issuance of a 1 to 4 Day Temporary On-Sale Liquor License for Christus Victor Lutheran Church, by Minnesota Alcohol and Gambling Enforcement Division, for use on June 22-24, 2017, located at 7510 Palomino Drive. SUMMARY: Christus Victor Lutheran Church submitted an application for a 1 to 4 Day Temporary On- Sale Liquor License. The application requests intoxicating liquor sales at the church, located at 7510 Palomino Drive, on June 22-24, 2017. Christus Victor Lutheran Church has provided a Certificate of Liability Insurance covering this event. BACKGROUND: Temporary On-Sale Liquor Licenses are issued by the Minnesota Alcohol and Gambling Enforcement Division subject to approval by the City Council. BUDGET IMPACT: N/A 0000: ITEM: 4.C. :0:: Apple COUNCIL MEETING DATE: October 27, 2016 Valley SECTION: Consent Agenda Description: Approve Change in Corporate Officer for Red Robin International, Inc., d/b/a Red Robin America's Gourmet Burgers & Spirits, 15560 Cedar Avenue, in Connection with On-Sale Liquor Licenses Staff Contact: Department/ Division: Pamela J. Gackstetter, City Clerk City Clerk's Office ACTION REQUESTED: Approve the change in officer for Red Robin International, Inc., d/b/a Red Robin America's Gourmet Burgers & Spirits in connection with the On-Sale Intoxicating Liquor and Special License for Sunday Liquor Sales licenses, at 15560 Cedar Avenue, naming Terry Don Harryman as President and Treasurer. SUMMARY: Red Robin International, Inc., d/b/a Red Robin America's Gourmet Burgers & Spirits has filed an application for a change in officer required in connection with its On-Sale Intoxicating Liquor and Special License for Sunday Liquor Sales licenses, at 15560 Cedar Avenue. Mr. Terry Don Harryman is the new President and Treasurer. Personal information forms have been filed and the Police Department has conducted the necessary background investigations. The information is on file should you wish to review it. BACKGROUND: City Code Section 111.34 provides for City Council approval of such changes and approval of the change in officer is recommended. BUDGET IMPACT: N/A *00 *000 *000 09000 ITEM: 4.D. 000 Apple COUNCIL MEETING DATE: October 27, 2016 Valley SECTION: Consent Agenda Description: Approve Change of General Manager in Connection with On-Sale Liquor License at DDJ Crooked Pint Apple Valley, Inc., d/b/a Crooked Pint Ale House, 15668 Pilot Knob Road Staff Contact: Department/ Division: Pamela J. Gackstetter, City Clerk City Clerk's Office ACTION REQUESTED: Approve the change of General Manager for DDJ Crooked Pint Apple Valley, Inc., d/b/a Crooked Pint Ale House, in connection with the On-Sale Intoxicating Liquor License and Special License for Sunday Liquor Sales, at 15668 Pilot Knob Road, naming Douglas Alan Wahl as General Manager. SUMMARY: DDJ Crooked Pint Apple Valley, Inc., d/b/a Crooked Pint Ale House has filed an application for a change of General Manager required in connection with its On-Sale Intoxicating Liquor License and Special License for Sunday Liquor Sales at 15668 Pilot Knob Road. Mr. Douglas Alan Wahl is being named General Manager. A personal information form has been filed on this individual and the Police Department has conducted the necessary background investigation indicating nothing to preclude the business from continuing to hold a license. BACKGROUND: City Code Section 111.34 provides for City Council approval of such changes. BUDGET IMPACT: N/A 0000: ITEM: 4.E. :0:: Apple COUNCIL MEETING DATE: October 27, 2016 Valley SECTION: Consent Agenda Description: Adopt Resolution Setting Hearing, at 7:00 p.m., on November 22, 2016, on Renewal of On-Sale Liquor, Wine, and 3.2 Percent Malt Liquor Licenses for 2017 Staff Contact: Department/ Division: Pamela J. Gackstetter, City Clerk City Clerk's Office ACTION REQUESTED: Adopt the resolution setting a public hearing on November 22, 2016, at 7:00 p.m., on the renewal applications for On-Sale Intoxicating Liquor, Wine, and 3.2 Percent Malt Liquor Licenses for 2017. SUMMARY: Pursuant to Section 111.24 of the City Code, the City Council must annually hold a public hearing prior to renewing On-Sale Intoxicating Liquor, Wine, and 3.2 Percent Malt Liquor Licenses. The 2016 licensee holders have submitted renewal applications for 2017. Attached is a resolution authorizing and directing staff to publish a hearing notice regarding the 2017 On-Sale Liquor, Wine, and 3.2 Percent Malt Liquor License renewals. BACKGROUND: N/A BUDGET IMPACT: N/A ATTACHMENTS: Resolution Exhibit CITY OF APPLE VALLEY RESOLUTION NO. 2016- A RESOLUTION SETTING PUBLIC HEARING ON 2017 ON-SALE LIQUOR LICENSE RENEWALS WHEREAS, the City Clerk has advised this Council that renewal applications for 2017 City On-Sale Intoxicating Liquor, Club On-Sale Intoxicating Liquor, Concessionaire On-Sale Intoxicating Liquor, On-Sale Wine, and On-Sale 3.2 Percent Malt Liquor Licenses have been received from holders of 2016 licenses, as more fully set forth in the hearing notice attached to this resolution as Exhibit A; and WHEREAS,pursuant to City Code Section It 1.24, the City Council must annually hold a public hearing prior to approval of renewal licenses. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Apple Valley, Dakota County, Minnesota, as follows: 1. A public hearing on said applications shall be held before this Council at the time, date and place specified in the Notice of Public Hearing attached to this resolution as Exhibit A. 2. As required by the City Code, the City Clerk is hereby authorized and directed to publish the hearing notice attached, in a timely manner, in the official City newspaper. ADOPTED this 27th day of October, 2016. Mary Hamann-Roland, Mayor ATTEST: Pamela J. Gackstetter, City Clerk Exhibit A NOTICE OF PUBLIC HEARING ON APPLICATIONS FOR 2017 ON-SALE LIQUOR, WINE, AND 3.2 PERCENT MALT LIQUOR LICENSE RENEWALS NOTICE IS HEREBY GIVEN that the City Council of the City of Apple Valley, Dakota County, Minnesota, will meet at the Municipal Center, 7100 147th Street W., on Tuesday,November 22, 2016, at 7:00 p.m., or as soon thereafter as possible, for the purpose of holding a public hearing on renewal applications for calendar year 2017 of the following licenses: On-Sale Intoxicating Liquor & Special License for Sunday Liquor Sales: 1. Apple Minnesota, LLC, d/b/a Applebee's Neighborhood Grill & Bar, 14678 Cedar Avenue 2. Apple Valley Grill, LLC, d/b/a Wild Bill's Sports Saloon, 15020 Glazier Avenue 3. Blazin Wings, Inc., d/b/a Buffalo Wild Wings, 14658 Cedar Avenue, Suite D 4. CCH, LLC, d/b/a Celts Craft House, 7083 153rd Street W., Suite 1 5. DDJ Crooked Pint Apple Valley, Inc., d/b/a Crooked Pint Ale House, 15668 Pilot Knob Road 6. El Azteca Apple, Inc., d/b/a El Azteca Mexican Restaurant, 6670 150th Street W., Suite 106 7. GSTL Investments, LLC, d/b/a Valley Tap House, 14889 Florence Trail 8. LSP Ventures, Inc., d/b/a Rascals Apple Valley Bar& Grill, 7721 147th Street W. 9. M, S &R, III, LLC, d/b/a Masu Sushi and Noodle, 14638 Cedar Avenue, Suite C 10. Osaka AV, Inc., d/b/a Osaka Seafood Steakhouse, 7537 148th Street W., Suite A 11. PBAV-Sanders, LLC, d/b/a Panino Brothers, 15322 Galaxie Avenue, Suite 108 12. Red Robin International, Inc., d/b/a Red Robin America's Gourmet Burgers & Spirits, 15560 Cedar Avenue 13. Rich Management, Inc., d/b/a Bogart's/Apple Place Bowl, 14917 Garrett Avenue 15. Vivo Restaurants, LLC, d/b/a Vivo, 15435 Founders Lane 16. Wadsworth Old Chicago, Inc., d/b/a Old Chicago, 14998 Glazier Avenue Club On-Sale Intoxicating Liquor & Special License for Sunday Liquor Sales: 1. Apple Valley American Legion, Post 1776, 14521 Granada Drive Concessionaire On-Sale Intoxicating Liquor & Special License for Sunday Liquor Sales: 1. Lancer Food Service, Inc., d/b/a Lancer Food Service, 13000 Zoo Boulevard On-Sale Wine: I. Chipotle Mexican Grill of Colorado, LLC, d/b/a Chipotle Mexican Grill, 7638 150th Street W. 2. D & D of Minnesota, Inc., d/b/a Famous Dave's BBQ Shack, 7593 147th Street W. 3. Darbar India Grill Apple Valley, Inc., d/b/a Darbar India Grill, 14871 Granada Avenue 4. Ooka Bistro, Inc., d/b/a Ooka, 6520 150th Street W., Suite 400 5. Smashburger Acquisition Minneapolis, LLC, d/b/a Smashburger#1317, 7394 153rd Street W., Suite 100 6. The Noodle Shop, Co. - Colorado, Inc., d/b/a Noodles & Company, 14879 Florence Trail On-Sale 3.2 Percent Malt Liquor: I. Chipotle Mexican Grill of Colorado, LLC, d/b/a Chipotle Mexican Grill, 7638 150th Street W. 2. D &D of Minnesota, Inc., d/b/a Famous Dave's BBQ Shack, 7593 147th Street W. 3. Darbar India Grill Apple Valley, Inc., d/b/a Darbar India Grill, 14871 Granada Avenue 4. Li, Inc., d/b/a Super World Buffet, 15050 Cedar Avenue, Suite 111 5. Ooka Bistro, Inc., d/b/a Ooka, 6520 150th Street W., Suite 400 6. Smashburger Acquisition Minneapolis, LLC, d/b/a Smashburger#1317, 7394 153rd Street W., Suite 100 7. The Noodle Shop, Co. - Colorado, Inc., d/b/a Noodles & Company, 14879 Florence Trail All interested parties will be given an opportunity to be heard at said time and place. DATED this 27th day of October, 2016. BY ORDER OF THE CITY COUNCIL Pamela J. Gackstetter, City Clerk 2 *00 *000 *000 09000 ITEM: 4.F. 000 Apple COUNCIL MEETING DATE: October 27, 2016 Valley SECTION: Consent Agenda Description: Adopt Resolution Certifying Local Official Positions to the Minnesota Finance and Public Disclosure Board Staff Contact: Department/ Division: Tom Lawell, City Administrator Administration Department ACTION REQUESTED: Adoption of resolution certifying local official positions to the Minnesota Finance and Public Disclosure Board. SUMMARY: The Minnesota Campaign Finance and Public Disclosure Board (Board) administers applicable State Statutes related to the submittal of periodic statements of economic interest by local officials. The Board annually requires metropolitan governmental units (MGIC to provide to the Board with a list of positions deemed to meet the definition of"local official" under Minnesota Statutes §1OA.01, subdivision 22. BACKGROUND: According to State Statutes, "local official" means a person who holds elective office in a political subdivision or who is appointed to or employed in a public position in a political subdivision in which the person has authority to make, to recommend, or to vote on as a member of the governing body, major decisions regarding the expenditure or investment of public money. Expenditure decisions made by the City of Apple Valley are made through our annual budgeting process. Expenditure recommendations are developed by the Finance Director and City Administrator and are approved by the City Council. Investment decisions are made by the Finance Director in consultation with the City Administrator and in accordance investment policies adopted by the City Council. It is recommended that the following positions be certified as "local officials" for the City of Apple Valley: Mayor, Councilmembers, City Administrator and Finance Director The City is required to provide notice to the Board by November 1, 2016. If approved, the City Clerk will forward the attached resolution to the Board by that deadline. BUDGET IMPACT: N/A ATTACHMENTS: Resolution Exhibit CITY OF APPLE VALLEY RESOLUTION NO. 2016- RESOLUTION CERTIFYING LOCAL OFFICIAL POSITIONS TO THE MINNESOTA FINANCE AND PUBLIC DISCLOSURE BOARD WHEREAS, the Minnesota Campaign Finance and Public Disclosure Board (Board) administers applicable State Statutes related to the submittal of periodic statements of economic interest for local officials, and WHEREAS, the Board annually requires metropolitan governmental units (MGU) to provide to the Board a list of positions deemed to meet the definition of local official under Minnesota Statutes §10A.01 , subdivision 22, and WHEREAS, local official is defined as a person who holds elective office in the MGU or who is appointed to or employed in a public position in the MGU in which the person has authority to make, to recommend, or to vote on as a member of the governing body, major decisions regarding the expenditure or investment or public money. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Apple Valley that the following positons are certified as local officials for the City of Apple Valley: Mayor, Councilmembers, City Administrator and Finance Director. BE IT FURTHER RESOLVED that the City Clerk is directed to forward this Resolution to the Board by November 1, 2016. ADOPTED this 27th day of October 2016. Mary Hamann-Roland, Mayor ATTEST: Pamela J. Gackstetter, City Clerk Campaign Finance and :'ti Public Disclosure Board :z 190 Centennial Office Building,658 Cedar St, St Paul, MN 55155 cf.board@state.mn.us 't*1858k October 3, 2016 Tom Lawell, City Administrator City of Apple Valley 7100 147th St W Apple Valley, MN 55124 Subject: Certification of Local Official Positions Each year, a metropolitan governmental unit (MGU) must provide the Campaign Finance and Public Disclosure Board with a list of positions within the MGU that meet the definition of local official in Minnesota Statutes section 10A.01, subdivision 22. A "local official' means a person who holds elective office in the MGU or who is appointed to or employed in a public position in the MGU in which the person has authority to make, to recommend, or to vote on as a member of the governing body, major decisions regarding the expenditure or investment of public money. Enclosed is the list of the positions certified by your MGU for 2016. Please review the enclosed list, complete the certification, and return the list by mail, email, or fax on or before November 1, 2016, using the information below. Please note: The certification requires only a complete list of local official positions. You are not required to provide the names of the individuals who currently hold the positions. The Board also would like to remind you that all individuals who held a local official position with your MGU in 2016 will be required to file an annual statement of economic interest with the MGU in January 2017. The Board will send more information to you about the annual requirement in November. If you have any questions regarding this letter, please contact Andrew Schons at 651-539-1184 or andrew.schons@state.mn.us. Thank you in advance for your assistance. Mailing address: Campaign Finance and Public Disclosure Board 190 Centennial Office Building 658 Cedar St St Paul, MN 55155 Email: cf.board@state.mn.us Fax: 651.539.1196 Metropolitan Governmental Unit Positions Apple Valley City Administrator Council Members Finance Director Mayor Certification I certify that this list of local officials for my governmental unit (please select one) ❑ is correct. has changed and I have made the necessary corrections. Signature Title Date 0000: ITEM: 4.G. :0:: Apple COUNCIL MEETING DATE: October 27, 2016 Valley SECTION: Consent Agenda Description: Parkside Village Galante - Conveyance to Bigos-Galante, LLC (Lot 1, Block 7; Lot 1, Block 8; and Vacated Portion of Fortino Street between Galaxie Avenue and Galante Lane, to be Platted as Lot 1, Block 1, Parkside Village Galante) Staff Contact: Department/ Division: Bruce Nordquist, Community Development Director; Kathy Community Development Department Bodmer, Planner Applicant: IMH Gabella LLC and Bigos Management Project Number: Applicant Date: 60 Days: 11120 Days: ACTION REQUESTED: 1. Adopt Resolution Consenting to Partial Assignment of Development Agreements to Bigos-Galante LLC. 2. Adopt Resolution Approving Second Amendment to Amended and Restated Development Assistance Agreement SUMMARY: IMH Special Asset NT 175-AVN, LLC received authorization to construct the Parkside Village development on January 24, 2013. The project included two sites, the 196-unit Parkside Village Gabella building north of Kelley Park and the 126-unit Parkside Village Galante building west of Kelley Park. Construction of the Parkside Village Gabella building was completed with the final certificate of occupancy issued on May 31, 2016. Bigos Management executed a purchase agreement with MI to purchase the Galante property on the southeast corner of Galaxie Avenue and 152nd Street. In connection with the purchase, Bigos Management submitted an application requesting tax increment financing assistance to construct the Parkside Village Galante building as previously approved by the City. The City's Financial Consultant, Northland Securities, conducted a review of the Bigos Management company and determined, based on information provided, that Bigos has the experience and capacity to complete the project. Bigos currently has 45 apartment buildings in its portfolio in Minnesota. A reference letter from BMO Harris Bank indicates Bigos has maintained a long term relationship with the bank and Bigos has sufficient banking capacity to complete the Galante development. The consultant analyzed the pro forma for the project and determined the Galante development may not occur with only private investment. The overall development of the Galante building will be consistent with the previously approved plans. The building footprint, parking lot and access points all remain the same. Bigos-Galante plans to make minor modifications to the units, removing the three bedroom units to reflect market demand. As a result, the number of units will increase from 126 to 134. An exterior pool is added to provide an additional amenity for the residents. Other than these minor changes, the building remains the same as approved January 2013. The revised building permit plans are scheduled to be reviewed by the City Council at its November 10, 2016, meeting. The Parkside Village development is subject to an approved Development Assistance Agreement and Business Subsidy Agreement which requires the Apple Valley Economic Development Authority (EDA) and City Council to review and consent to transfers of ownership and assignment of documents. The attached resolutions accomplish the following: 1. Consent to the transfer of ownership of the "Galante" property to Bigos-Galante LLC and partially assigns the approved development agreements to Bigos. The partial assignment will require Bigos to perform all of obligations of the agreements previously executed by the City, EDA and owners as they relate to the Galante property, including: • Amended and Restated Development Assistance Agreement and all subsequent amendments including Second Amendment to Amended and Restated Development Assistance Agreement. • Planned Development Agreement • Development Agreement 2. Approves the Second Amendment to Amended and Restated Development Assistance Agreement. The amendments to the Development Assistance Agreement memorialize some of the minor changes of the Bigos project including an increase in the number of units from 126 to 134, the use of a financial guarantee in the form of a letter of credit to secure the upfront payment of $486,500 when the Phase H minimum improvements have been completed and verified, and extending the timeline for completion of construction of the Galante building no later than May 31, 2019. BACKGROUND: At its October 17, 2012, meeting, the Apple Valley Planning Commission voted unanimously to recommend approval of the Parkside Village project with conditions. Subsequently, the City Council reviewed and approved the Parkside Village project with conditions on January 24, 2013. On July 10, 2014, the City Council approved splitting the project into two phases which allowed the developer to move forward with the construction of the Parkside Village Gabella building. On December 10, 2015, the City Council approved the Final Plat and Development Agreement for the Parkside Village Galante building. BUDGET IMPACT: TIF funding was requested and approved for this project. ATTACHMENTS: Memo Resolution Resolution Agreement Agreement Exhibit NORTHLAND SKURITIFS MEMORANDUM To: City of Apple Valley From: Tammy Omdal Date: October 21,2016 Re: Tax Increment Financing(TIF)Assistance for Housing Project The City of Apple Valley(the"City")received a proposal from Bigos Management("Bigos")for tax increment financing assistance for the proposed development of Galante at Parkside,an approximate 134 unit multifamily rental housing facility("the Project"). The City and the Apple Valley Economic Development Authority(the"Authority')have an executed Development Assistance Agreement,as amended and restated,with IMH Special Asset NT 175-AVN,LLC for development of the Project. Bigos is seeking an assignment of the Development Assistance Agreement with modifications. Background of Developer Bigos is a real estate development and property management company working in the rental marketplace in the Twin Cities. The proposed sole owner of the Project will be Ted Bigos,or a limited liability company(LLC)wholly owned by Theodore Bigos. Bigos has in its portfolio 45 apartment buildings in Minnesota totaling over 8,000 units. The most recent projects completed by Bigos include: ■ Kellogg Square Apartments,St.Paul,MN Class A apartment with 472 units. Taxable market value of$45 million. There is no debt on the property. ■ Calhoun Greenway,Minneapolis,MN. Class B apartment with 354 units. Taxable market value of$32 million. There is no debt on the property. ■ Be at Calhoun,Minneapolis,MN. Class A apartment with 185 units. Taxable market value of$33 million. There is no debt on the property. Bigos states they have never defaulted on a loan commitment. Bigos provided to Northland a letter of reference from BMO Harris Bank that the owner of Bigos,Theodore Bigos,and his affiliate companies,has maintained a long-term relationship with the Bank. Throughout that relationship,all accounts have been handled as agreed. The Bank further attests in the letter that Mr.Bigos maintains sufficient banking capacity to achieve its obligations related to Galante at Parkside. As outlined later in this memorandum,Bigos is proposing that the Project be financed solely from equity and tax increment assistance. As proposed,there will be no loan commitment for the project. Based on information reviewed by Northland,it is our opinion that Bigos has the experience and capacity to complete the Project. Tax Increment Assistance Due to the extraordinary costs associated with acquisition and redevelopment of the proposed site, Bigos requests assignment of the$2,666,000 Tax Increment Financing(TIF)Note and$574,000 in up- 45 South 71h Street,Suite 2000,Minneapolis,MN 55402 Main:(612)851-5900/Direct:(612)851-4964/Email:tomdal@northlandsecurities.com Member FINRA and SIPC City of Apple Valley TIF Assistance for Galante at Parkside October 21,2016 Page 2 front payment(made in two-installments and secured by a letter of credit from Bigos)to make the Project financially feasible.This memorandum provides a review of the need for the requested assistance based on Northland's analysis of Bigos pro forma for the Project. Northland conducted a review of Bigo's pro forma to ensure all anticipated sources and uses for the Project were properly included.Exhibit A provides information on the sources and uses of funds for the Project. Based on our review of the pro forma and under current market conditions,we find that the Project may not reasonably be expected to occur solely through private investment within the reasonably near future.Due to the costs associated with acquisition of the property(including payment of outstanding special assessments)and construction of the affordable housing units,this project is feasible only through assistance,in part,from tax increment financing. Source of Tax Increment Financing(TIF)Revenue The source of TIF revenue for the Project is proposed to come from the established Tax Increment Financing District No. 15(the"TIF District"),a housing district established on November 20,2012. The adopted Plan for the TIF District retains 100%of the increased local property taxes(the tax increment)from property within the TIF District to pay for project costs. The Plan for the TIF District provides that the City retain 30%of the tax increment to reimburse the City for up-front assistance provided to the developer(as authorized by an interfund loan by the City)and to pay for administration of the TIF District. The remaining 70%of the tax increment is available for payment on the TIF Notes. Exhibit B provides a summary of the projected annual tax increment cash flow from the Project within the TIF District. (Exhibit B includes tax increment cash flow estimated to be generated from the Galante project only.) The City may at its discretion use tax increment not pledged to a TIF note to make payment in order to amortize a note faster and decertify the TIF District earlier than what may otherwise occur. The required statutory decertification date for the TIF District is December 31, 2041. At time of approval of the original agreement with lMH(for the Gabaella and Galante buildings)it was estimated the TIF note would be repaid in 17-18 years or by 2032. This was based on construction of both the Gabella and Galante buildings being completed by December 31,2015. Based on revised agreement(which provides for two phases for the buildings),plans and assumptions,the TIF note for the Gabella project is estimated to paid in whole within 15-16 years or by year 2031,and payment on the TIF note for the Galante project is estimated to continue over the 25 year term of the TIF District. Review of Need for Developer Assistance Based on our review of the pro forma for the Project,as prepared by Bigos,and under current market conditions,we find that the Project may not reasonably be expected to occur solely through private investment within the reasonably near future. Facts supporting this finding are as follows: ■ As shown in Exhibit A,the Developer is proposing no debt on the Project. Bigos will pay for the cost of constructing the Project with equity. As shown in Exhibit C,the estimated present value City of Apple Valley TIF Assistance for Galante at Parkside October 21,2016 Page 3 of the tax increment financing assistance from the City reduces the effective cost of the project by an estimated$2.0 million. The tax increment financing is needed to assist with the costs of site improvement and minimum improvements(i.e.,construction of the affordable housing units)to increase the Project's annual income to provide a sufficient return on equity. ■ The total cost for the Project is estimated to be$24.9 million or an approximate$185,709 per unit for 134 units.Based on Northland's experience with similar projects and given the location of the Project,we would expect total development costs to range between$165,000 and$210,000 per unit. The total estimated costs are within this range. The costs include extraordinary expenses related to site improvements and minimum improvements(i.e.,construction of the affordable housing units). ■ The total budget for the Project includes$450,000 of financing costs which is approximately 1.8% of total uses of funds.The Project is proposed to be 100%equity financed. For a project of this nature,if there were to be a developer fee,we would expect to see the fee at no more than 5%. The proposed financing fee is below this threshold. ■ The estimated average monthly rent for units is$1,382 per month. The Project is estimated to include four stories,with studio and one and two bedroom units. Monthly average rents will range from$1,024 for a studio unit to$1,743 for a two-bedroom unit. The Project will include 27 affordable units(14 studio units and 13 one-bedroom units)and 107 market rate units for a total of 134 units. The total income assumptions for the Project are reasonable. ■ The total expenses,operating and non-operating,are projected at approximately$575 per unit. The projected operating costs for the Project are within industry standards. ■ Proposed replacement reserves were not detailed in the pro forma provided by Bigos. ■ As shown in Exhibit C,the Developer's estimated effective return on equity after Project completion is 5.33%with tax increment financing assistance and 4.90%without assistance. Bigos estimated average return is lower than the 6.50%estimated return to IlVIH(the original developer and current owner of the property)at time of approval of the original Development Assistance Agreement for the Parkside Project(inclusive of both the Gabella and Galante Projects). IMFI estimated a return without TIF assistance at time of the original Agreement of 4.6%. The current estimated average return for the Project(5.33%)is lower than what we might anticipate for this type of project,which we would expect to be closer to 10%. Other factors may be influencing Bigos expected effective return from the Project. City of Apple Valley TIF Assistance for Galante at Parkside October 21,2016 Page 4 EXHIBIT A Galante at Parkside Developer Sources and Uses of Funds for Construction 134 Unit Single Residential Apartment Building Total %of Total Per Unit Sources of Funds Mortgage $0 0.0% $0 TIF Paygo Mortgage $0 0.0% $0 Equity $24,885,014 100.0% $185,709 Total Sources of Funds $24,885,014 100.0% $185,709 Uses of Funds Land Acquisition $3,778,023 15.18% $28,194.20 Construction $18,712,070 75.19% $139,642 Soft Costs $1,444,921 5.81% $10,783 Financing Costs* $450,000 1.81% $3,358 Contingency $500,000 2.01% $3,731 Total Uses of Funds $24,885,014 100.00% $185,709 City of Apple Valley TIF Assistance for Galante at Parkside October 21,2016 Page 5 EXHIBIT B Galante at Parkside(the "Project") Tax Increment Financing District No.15 Projected Tax Increment for the Project within TIF District No.15 Assumed Allocation of Estimated Tax TIF Taxes New Base Captured Original Estimated Increment District Value Payable Tax Tax Tax Tax Tax 70%to Year Year Year Capacity, Capacity Capacity Rate Increment Developer 30%to City 1 2015 2016 (23,356) 116.471% 2 2016 2017 (23,356) 116.471% - 3 2017 2018 (23,356) 116.471% - 4 2018 2019 93,063 (23,356) 69,707 116.471% 80,897 56,628 24,269 5 2019 2020 191,711 (23,356) 168,355 116.471% 195,378 136,765 58,613 6 2020 2021 197,462 (23,356) 174,106 116.471% 202,053 141,437 60,616 7 2021 2022 203,386 (23,356) 180,030 116.471% 208,928 146,250 62,678 8 2022 2023 209,487 (23,356) 186,131 116.471% 216,009 151,206 64,803 9 2023 2024 215,772 (23,356) 192,416 116.471% 223,302 156,312 66,991 10 2024 2025 222,245 (23,356) 198,889 116.471% 230,814 161,570 69,244 11 2025 2026 228,913 (23,356) 205,557 116.471% 238,552 166,986 71,566 12 2026 2027 235,780 (23,356) 212,424 116.471% 246,521 172,565 73,956 13 2027 2028 242,853 (23,356) 219,497 116.471% 254,731 178,311 76,419 14 2028 2029 250,139 (23,356) 226,783 116.471% 263,185 184,230 78,956 15 2029 2030 257,643 (23,356) 234,287 116.471% 271,895 190,326 81,568 16 2030 2031 265,372 (23,356) 242,016 116.471% 280,864 196,605 84,259 17 2031 2032 273,334 (23,356) 249,978 116.471% 290,103 203,072 87,031 18 2032 2033 281,534 (23,356) 258,178 116.471% 299,619 209,734 89,886 19 2033 2034 289,980 (23,356) 266,624 116.471% 309,421 216,595 92,826 20 2034 2035 298,679 (23,356) 275,323 116.471% 319,517 223,662 95,855 21 2035 2036 307,639 (23,356) 284,283 116.471% 329,916 230,941 98,975 22 2036 2037 316,868 (23,356) 293,512 116.471% 340,626 238,438 102,188 23 2037 2038 326,375 (23,356) 303,019 116.471% 351,658 246,161 105,498 24 2038 2039 336,166 (23,356) 312,810 116.471% 363,021 254,115 108,906 25 2039 2040 346,251 (23,356) 322,895 116.471% 374,725 262,308 112,418 26 2040 2041 356,638 (23,356) 333,282 116.471% 386,780 270,746 116,034 TOTAL = 6,278,516 4,394,961 1,883,555 Key Asssumptions 1 Assumes estimated assessed market value of$13.6M with 50%completed 2017 and 100%completed 2018. 2 TIF District 15 is a housing TIF District with first year of TIF collection in 2016,final year of TIF District will be 2041. 3 Tax rate is based on original certified tax rate for TIF District 15. 4 Analysis assumes 3.0%annual appreciation in value over life of district. 5 Increment collected for 25 years after first year of collection,total of 26 years. 6 PV calculated based on semi-annual paymets. 7 Estimated Tax Increment is after deducting State Auditor Fee of 0.36%of Tax Increment collected. City of Apple Valley TIF Assistance for Galante at Parkside October 21,2016 Page 6 EXHIBIT C Galante at Parkside Estimated Effective Return on Equity With and Without Tax Increment Financing (TIF) Assistance z A B Scenarios Without TIF -As With TIF -As Estimated Estimated by Developer by Developer Effective Annual Gross Income before TIF $1,218,567 $1,218,567 Estimated First Year of TIF after Project Completion 1 $136,765 Effective Annual Gross Income After TIF $1,218,567 $1,355,332 Total Costs(Equity) $24,885,014 $24,885,014 Net Present Value (NPV) of TIF at 8%1 $2,017,929 Total Costs Less NPV of TIF $24,885,014 $22,867,085 Effective Return 4.90% 5.33% Notes: 1/ This amount represents the estimated present value of payments from City to the Developer to reimburse site improvements and minimum improvements,discounted at the Developer's cost of capital. The Development Assistance Agreement defines the costs to be reimbursed and terms of payment. Total estimated payments to the Developer is $4,968,961. This includes$574,000 of up-front payment(financed from a City interfund loan) and $4,394,961 of paygo payments on a TIF Note (par amount$2,666,000). The TIF Note is payable semi-annual with 5.0%interest pursuant to terms in the Development Assistance Agreement. The TIF Note is payable from tax increment only and is not a general obligation of the City. The TIF Note shall terminate on 2/1/2042 or when principal is repaid,whichever occurs first. Payment on the TIF Note shall be based on the actual tax increment revenue collected and will vary from the estimated included here. 21 All figures are estimated. CITY OF APPLE VALLEY RESOLUTION NO. 2016 - A RESOLUTION CONSENTING TO PARTIAL ASSIGNMENT OF DEVELOPMENT AGREEMENTS WHEREAS, IMH Gabella, LLC, a Delaware limited liability company, ("IMH") desires to convey property described as Lot 1, Block 7, and Lot 1, Block 8, THE LEGACY OF APPLE VALLEY NORTH, Dakota County, Minnesota, together with that portion of Fortino Street vacated by the City on January 24, 2013, and assign certain agreements to Bigos-Galante LLC, a limited liability company, all as described in the Partial Assignment of Development Agreements, a copy of which is attached to this Resolution(the "Assignment"); and WHEREAS, on October 27, 2016, the EDA conducted a public meeting regarding the proposed conveyance; and WHEREAS, the City Council finds that it is in the best interest of the City and its residents that the City Council consent to the Assignment; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Apple Valley, Dakota County, Minnesota, that the City Council consents to the Assignment; and BE IT FURTHER RESOLVED, that the Mayor and City Clerk of the City of Apple Valley are authorized to execute the Consent of the City attached to the Assignment. ADOPTED this 27th day of October, 2016. Mary Hamann-Roland, Mayor ATTEST: Pamela J. Gackstetter, City Clerk CITY OF APPLE VALLEY RESOLUTION NO. 2016- RESOLUTION AUTHORIZING EXECUTION OF A SECOND AMENDMENT TO AMENDED AND RESTATED DEVELOPMENT ASSISTANCE AGREEMENT A. WHEREAS, the City of Apple Valley, Minnesota(the "City"), the Apple Valley Economic Development Authority(the "Authority"), and IMH Special Asset NT 175-AVN, LLC, an Arizona limited liability company(the "Developer") entered into a Development Assistance Agreement, dated as of February 1,2013 ("Original Agreement"), in connection with the construction of an approximately 322 unit multi-family rental housing facility consisting of two buildings, by the Developer and each building being located in the City; and B. WHEREAS, the City, the Authority and Developer amended such agreement by executing the Amended and Restated Development Agreement on July 10, 2014, ("Restated Agreement") to allow for construction of the Parkside Village Gabella and Galante project in two phases; and C. WHEREAS, the City, the Authority and Developer amended the Restated Agreement by the First Amendment to Amended and Restated Development Assistance Agreement, dated effective as of October 9, 2014, and as affected by the certain Partial Assignments of Development Agreements by and between IMH Special Asset NT 175-AVN, LLC, as assignor, and IMH Gabella, LLC, a Delaware limited liability company, as assignee, dated as of October 9, 2014 ("Partial Assignments"), D. WHEREAS, the City, the Authority and IMH Gabella, assignee under the Partial Assignments, believe it is in the parties' best interest to further amend the Restated Agreement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Apple Valley, Minnesota, as follows: 1. The Council hereby approves the Second Amendment in substantially the form submitted, and the Mayor and the City Administrator are hereby authorized and directed to execute the Second Amendment on behalf of the Council. 2. The approval hereby given to the Second Amendment includes approval of such additional details therein as may be necessary and appropriate and such modifications thereof, deletions therefrom and additions thereto as may be necessary and appropriate and approved by the City officials authorized by this resolution to execute the Second Amendment. The execution of the Second Amendment by the appropriate officer or officers of the City shall be conclusive evidence of the approval of the Second Amendment in accordance with the terms hereof. ADOPTED this 27th of October, 2016. Mary Hamann-Roland, Mayor ATTEST: Pamela J. Gackstetter, City Clerk PARTIAL ASSIGNMENT OF DEVELOPMENT AGREEMENTS PARTIAL ASSIGNMENT OF DEVELOPMENT AGREEMENTS THIS PARTIAL ASSIGNMENT OF DEVELOPMENT AGREEMENTS (this "Agreement") is made and entered into as of the day of , 20 (the "Effective Date"), by and between IMH GABELLA, LLC, a Delaware limited liability company ("Assignor"), and , a(n) ("Assignee"). RECITALS Assignor has, of even date herewith, conveyed to Assignee, the real property located in Apple Valley, Dakota County, Minnesota, legally described on Exhibit A attached hereto and made a part hereof(the "Property"). The Property is burdened and benefited by those certain development agreements and other governmental incentive agreements listed and described on Exhibit B attached hereto and made a part hereof(collectively, the "Development Agreements"). Assignor desires to assign to Assignee solely that portion of Assignor's right, title and interest in, to and under the Development Agreements relating to the Property and Assignee desires to accept such assignment and assumes and agrees to perform all of such obligations of Assignor under the Development Agreements relating to the Property arising from and after the Effective Date, in accordance with its terms. NOW THEREFORE, in consideration of One Dollar($1.00) and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, Assignor and Assignee hereby agree as follows: 1.) Recitals. The foregoing recitals are correct and are incorporated herein. 2.) Assignment. Assignor hereby transfers, assigns and conveys to Assignee solely that portion of Assignor's right, title and interest in, to and under the Development Agreements relating to the Property(the "Property Rights"). 3.) Acceptance. Assignee hereby accepts the assignment of the Property Rights and hereby assumes all of the rights, obligations and liabilities of Assignor solely with regard to the Property Rights arising from and after the Effective Date and agrees, for the benefit of Assignor, to perform, observe, keep and comply with all of the terms, covenants, conditions, provisions and agreements concerning the Property Rights on the part of Assignor thereunder to be performed, observed, kept and complied with from and after the Effective Date. 4.) Counterparts. This Agreement may be executed simultaneously in one or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. Facsimile or email (PDF format) signatures shall be deemed and treated as originals. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed and delivered as of the first written above. ASSIGNOR: IMH GABELLA, LLC, a Delaware limited liability company By: Southwest Acquisitions, LLC, a Delaware limited liability company Its: Sole Member By: IMH Special Asset NT 175-AVN, LLC, an Arizona limited liability company Its: Manager and Class A Member By: IMH Financial Corporation, a Delaware corporation Its: Sole Member By: Name: Its: ACKNOWLEDGEMENT STATE OF ARIZONA ) ) SS COUNTY OF MARICOPA ) The foregoing instrument was acknowledged before me this day of , 20 , by , the , of IMH Financial Corporation, a Delaware corporation, the Sole Member of IMH Special Asset NT175-AVN, LLC, an Arizona limited liability company, the Manager and Class A Member of Southwest Acquisitions, LLC, a Delaware limited liability company, the Sole Member of IMH Gabella, LLC, a Delaware limited liability company. Signature (Space above for official notarial seal) ASSIGNEE: a(n) By: Name: Its: ACKNOWLEDGEMENT STATE OF ) ) SS COUNTY OF ) The foregoing instrument was acknowledged before me this day of 20 ,by , the of a(n) Signature (Space above for official notarial seal) EXHIBIT A Legal Description of the Property: Lot 1, Block 7 and Lot 1, Block 8, THE LEGACY OF APPLE VALLEY NORTH, Dakota County, Minnesota, together with that portion of Fortino Street vacated by the City on January 25, 2013. EXHIBIT B List of Development Agreements: 1. Amended and Restated Development Assistance Agreement,by and among the Apple Valley Economic Development Authority, a political subdivision organized under the laws of the State of Minnesota (the "Authority"), the City of Apple Valley, a municipal corporation organized and existing under the laws of the State of Minnesota(the "City"), and IMH Special Asset NT 175-AVN, LLC, an Arizona limited liability company("175- AVN"), dated July 10, 2014, and recorded on September 25, 2014, as Document No. 3031137 in the Office of the Dakota County Recorder, as previously amended by that certain First Amendment to Amended and Restated Development Assistance Agreement, dated effective as of October 9, 2014, and recorded on October 21, 2014, as Document No. 3035036 in the Office of the Dakota County Recorder, and as affected by those certain Partial Assignments of Development Agreements by and between 175-AVN, as assignor, and Assignor, as assignee, dated as of October 9, 2014, and recorded on October 21, 2014, as Document Nos. 3035344 and 3035345 in the Office of the Dakota County Recorder, as subsequently amended by that certain Second Amendment to Amended and Restated Development Assistance Agreement dated , 20 and recorded on , 20 as Document No. in the Office of the Dakota County Recorder(collectively, the "Development Assistance Agreement"). 2. Planned Development Agreements, Parkside Village-Gabella, Parkside Village-Galante by and between 175-AVN and the City dated July 10, 2014 and recorded on September 25, 2014 as Document No. 3031140, as affected by that certain Partial Assignment of Development Agreements by and between 175-AVN, as assignor, and Assignor, as assignee, dated as of October 9, 2014, and recorded on October 21, 2014, as Document No. 3035345 in the Office of the Dakota County Recorder. 3. Development Agreement between 175-AVN and the City dated July 10, 2014 and recorded on September 25, 2014 as Document No. 3031142, as affected by that certain Partial Assignment of Development Agreements by and between 175-AVN, as assignor, and Assignor, as assignee, dated as of October 9, 2014, and recorded on October 21, 2014, as Document No. 3035345 in the Office of the Dakota County Recorder. THIS INSTRUMENT WAS DRAFTED BY: IMH Financial Corporation 7001 N. Scottsdale Rd., Suite 2050 Scottsdale, Arizona 85253 Attention: Legal Department Email: legalkimhfc.com Phone: (480) 840-8400 CONSENT OF THE CITY Pursuant to Sections 8.2 and 10.9 of the Development Assistance Agreement and Section 2.8 of the Business Subsidy Agreement by and between Assignor and the Apple Valley Economic Development Authority, Minnesota dated July 10, 2014, the City of Apple Valley, Minnesota hereby consents to: (i) the conveyance of the Property to Assignee; (ii) the foregoing Partial Assignment of Development Agreements; and (iii) the assignment by Assignor to Assignee of all right, title and interest of Assignor in and to the Property Rights. CITY OF APPLE VALLEY, MINNESOTA By: Its: Mayor By: Its: City Clerk STATE OF MINNESOTA ) ss. COUNTY OF DAKOTA ) The foregoing instrument was acknowledged before me this day of , 20 ,by and , the Mayor and City Clerk, respectively, of the City of Apple Valley, Minnesota. Notary Public CONSENT OF THE AUTHORITY Pursuant to Sections 8.2 and 10.9 of the Development Assistance Agreement and Section 2.8 of the Business Subsidy Agreement by and between Assignor and the Apple Valley Economic Development Authority, Minnesota dated July 10, 2014, the Apple Valley Economic Development Authority, Minnesota hereby consents to: (i) the conveyance of the Property to Assignee; (ii) the foregoing Partial Assignment of Development Agreements; and (iii) the assignment by Assignor to Assignee of all right, title and interest of Assignor in and to the Property Rights. APPLE VALLEY ECONOMIC DEVELOPMENT AUTHORITY,MINNESOTA By: Its: President By: Its: Secretary STATE OF MINNESOTA ) SS. COUNTY OF DAKOTA ) The foregoing instrument was acknowledged before me this day of , 20 , by and the President and Secretary, respectively, of the Apple Valley Economic Development Authority, Minnesota. Notary Public SECOND AMENDMENT TO AMENDED AND RESTATED DEVELOPMENT ASSISTANCE AGREEMENT That certain Amended and Restated Development Assistance Agreement, by and among the Apple Valley Economic Development Authority, a political subdivision organized under the laws of the State of Minnesota, the City of Apple Valley, a municipal corporation organized and existing under the laws of the State of Minnesota, and IMH Special Asset NT 175-AVN, LLC, an Arizona limited liability company ("175-AVN"), dated July 10, 2014, and recorded on September 25, 2014, as Document No. 3031137 in the Office of the Dakota County Recorder, as previously amended by that certain First Amendment to Amended and Restated Development Assistance Agreement, dated effective as of October 9, 2014, and recorded on October 21, 2014, as Document No. 3035036 in the Office of the Dakota County Recorder, and as affected by those certain Partial Assignments of Development Agreements by and between 175-AVN, as assignor, and IMH Gabella, LLC, a Delaware limited liability company, as assignee, dated as of October 9, 2014, and recorded on October 21, 2014, as Document Nos. 3035344 and 3035345 in the Office of the Dakota County Recorder (collectively, the "Agreement"), is hereby amended as follows: 1. The definition of"Phase 2 Minimum Improvements" is hereby deleted in its entirety and the following definition is hereby substituted in its place: Phase 2 Minimum Improvements means the substantial completion of the Site Improvements and the improvements contemplated by and in accordance with this Agreement and the Construction Plans and as generally described as a 134-unit multifamily rental housing facility(Galante Building). 2. Section 3.2(1)(F) of the Agreement is hereby deleted in its entirety and the following Section 3.2(1)(F) is hereby substituted in its place: (F) Delivery of a Letter of Credit in the amount of $486,500 in a form and from a financial institution reasonably acceptable to the City to secure Developer's obligations under this Agreement. The Letter of Credit will be released and returned to the Developer upon issuance of a certificate of occupancy for the Phase 2 Minimum Improvements. 3. Section 2.3(10) of the Agreement is hereby deleted in its entirety and the following Section 2.3(10) is hereby substituted in its place: (10) The Developer shall use commercially reasonable efforts to commence the Phase 2 Minimum Improvements on or before April 30, 2017, and, subject to Unavoidable Delays, to substantially complete the Phase 2 Minimum Improvements on or before December 31, {00317517 } 2018; provided that in any event (subject to Unavoidable Delays) the Phase 2 Minimum Improvements will be completed no later than May 31, 2019. 4. Sections 3.4(7) and 3.5(7) of the Agreement are hereby deleted in their entirety and the following sentence is hereby substituted in place of each of Section 3.4(7) and 3.5(7): The Tax Increments shall be independently and separately determined with respect to the Phase 1 Minimum Improvements and the Phase 2 Minimum Improvements and the related land and applied with respect to payments of the Phase 1 TIF Note and the Phase 2 TIF Note, 5. Section 3.6(1)(A) of the Agreement is hereby deleted in its entirety and the following Section 3.6(1)(A) is hereby substituted in its place: (1) the Authority, the City and the Developer understand and agree that the Tax Increment Districts will constitute a "housing district" under Section 469.174, Subd. 11 of the Tax Increment Act. Accordingly, in compliance with Section 469.1761, Subd. 3 of the Tax Increment Act, the Developer agrees that the Phase 1 Minimum Improvements and the Phase 2 Minimum Improvements must satisfy, or be treated as satisfying, the income requirements for a qualified residential rental project as defined in Section 142(d) of the Internal Revenue Code. The parties further agree that no more than 20% of the square footage of the Phase 1 Minimum Improvements and no more than 20% of the square footage of the Phase 2 Minimum Improvements (which Phase 1 Minimum Improvements and Phase 2 Minimum Improvements are the only buildings receiving assistance from Tax Increments) may consist of commercial, retail, or other nonresidential uses. (A) The Developer must meet the above requirements with respect to the Phase 1 Minimum Improvements as follows: (i) at least 20% of the residential units in the Phase 1 Minimum Improvements must be occupied or held for occupancy by persons whose incomes do not exceed 50% of the County median income; and (ii) the limits described in clause (A)(i) must be satisfied through the Termination Date. Income for occupants of units described in clause (A)(i) shall be adjusted for family size in accordance with Section 142(d) of the Internal Revenue Code and related regulations. (B) The Developer must meet the above requirements with respect to the Phase 2 Minimum Improvements as follows: (i) at least 20% of the residential units in the Phase 2 Minimum Improvements must be occupied or held for occupancy by persons whose incomes do not exceed 50% of the County median income; and 2 (ii) the limits described in clause (B)(i) must be satisfied through the Termination Date. Income for occupants of units described in clause (B)(i) shall be adjusted for family size in accordance with Section 142(d) of the Internal Revenue Code and related regulations. 6. The first sentence of Section 4.4 of the Agreement is hereby deleted in its entirety and the following sentence is hereby substituted in its place: The Developer shall use commercially reasonable efforts to commence the Phase 2 Minimum Improvements on or before April 30, 2017, and, subject to Unavoidable Delays, to substantially complete the Phase 2 Minimum Improvements on or before December 31, 2018; provided that in any event (subject to Unavoidable Delays) the Phase 2 Minimum Improvements will be completed no later than May 31, 2019. 7. The form of the First Mortgage in the form attached to the Agreement as Exhibit F-2 is deleted from the Agreement. 8. Notwithstanding anything contained in the Agreement to the contrary, the Developer's obligations with respect to Phase 1 and Phase 2 will be and are completely separate and independent, including but not limited to provisions relating to insurance, real estate tax obligations, financing, calculation and payment of Tax Increments, Events of Default and remedies. Where the Agreement uses terms or imposes obligations that include both Phase 1 and Phase 2, the Agreement will be interpreted such that the provision will apply to the Phases separately and independently. In no event will a default related to either Phase 1 or any other portion of Parkside Village (other than Phase 2) constitute a default related to Phase 2 or entitle the City to take any action or receive any remedy against Phase 2 or its owner. 9. Attached as Exhibit A is a form of the Phase 2 TIF Note to be issued as provided in the Agreement. 10. Developer will cause this Second Amendment to be recorded in the office of the Dakota County Recorder. 11. The Agreement remains in full force and effect except as specifically amended herein. IN WITNESS WHEREOF, the Authority and the City have each caused this instrument to be duly executed in its name and on its behalf and its seal to be secure into duly affixed, and the Developer has caused this instrument to be duly executed on its behalf, effective as of the day of , 20 [Signature pages follow] 3 CITY OF APPLE VALLEY, MINNESOTA By: Its: Mayor By: Its: City Clerk STATE OF MINNESOTA ) ) SS COUNTY OF DAKOTA ) The foregoing instrument was acknowledged before me this day of , 20 ,by and , the Mayor and the City Clerk, respectively, of the City of Apple Valley, Minnesota. Notary Public This is a signature page to the Second Amendment to Amended and Restated Development Assistance Agreement by and among the Apple Valley Economic Development Authority, the City of Apple Valley and IMH Gabella, LLC. 4 APPLE VALLEY ECONOMIC DEVELOPMENT AUTHORITY, MINNESOTA By: Its: President By: Its: Secretary STATE OF MINNESOTA ) ) SS COUNTY OF DAKOTA ) The foregoing instrument was acknowledged before me this day of , 20 ,by and , the President and Secretary, respectively, of the Apple Valley Economic Development Authority, Minnesota. Notary Public This is a signature page to the Second Amendment to Amended and Restated Development Assistance Agreement by and among the Apple Valley Economic Development Authority, the City of Apple Valley and IMH Gabella, LLC. 5 IMH GABELLA, LLC, a Delaware limited liability company By: Southwest Acquisitions, LLC, a Delaware limited liability company Its: Sole Member By: IMH Special Asset NT 175-AVN, LLC, an Arizona limited liability company Its: Manager and Class A Member By: IMH Financial Corporation, a Delaware corporation Its: Sole Member By: Name: Its: STATE OF ARIZONA ) ) SS COUNTY OF MARICOPA ) The foregoing instrument was acknowledged before me this day of , 20 ,by , the , of IMH Financial Corporation, a Delaware corporation, the Sole Member of IMH Special Asset NT175-AVN, LLC, an Arizona limited liability company, the Manager and Class A Member of Southwest Acquisitions, LLC, a Delaware limited liability company, the Sole Member of IMH Gabella, LLC, a Delaware limited liability company. Notary Public This is a signature page to the Second Amendment to Amended and Restated Development Assistance Agreement by and among the Apple Valley Economic Development Authority, the City of Apple Valley and IMH Gabella, LLC. 6 THIS INSTRUMENT WAS DRAFTED BY: IMH Financial Corporation 7001 N. Scottsdale Rd., Suite 2050 Scottsdale, Arizona 85253 Attention: Legal Department Email: legalkimhfc.com Phone: (480) 840-8400 7 No. R-1 $2,666,000 UNITED STATES OF AMERICA STATE OF MINNESOTA COUNTY OF DAKOTA APPLE VALLEY ECONOMIC DEVELOPMENT AUTHORITY TAX INCREMENT REVENUE NOTE (GALANTE PROJECT) The Apple Valley Economic Development Authority, Minnesota (the "Authority"), hereby acknowledges itself to be indebted and, for value received, hereby promises to pay the amounts hereinafter described (the "Payment Amounts") to Bigos-Galante, LLC, or its registered assigns (the "Registered Owner"), but only in the manner, at the times, from the sources of revenue, and to the extent hereinafter provided. The principal amount of this Note shall equal from time to time the principal amount stated above, as reduced to the extent that such principal installments shall have been paid in whole or in part pursuant to the terms hereof, provided that the sum of the principal amount listed above shall in no event exceed $2,666,000 as provided in that certain Amended and Restated Development Assistance Agreement, dated as of July 1, 2014 (the "Original Agreement"), as amended by a First Amendment to Amended and Restated Development Assistance Agreement dated as of October 9, 2014 (the "First Amendment", and together with the Original Agreement, the "Agreement"), by and between the Authority, the City of Apple Valley, Minnesota (the "City") and IMH Special Asset NT 175-AVN, LLC ("I 75-AVN"), and as assigned to IMH Gabella, LLC by 175-AVN, pursuant to a Partial Assignment of Development Agreements, dated October 9, 2014 (the "Assignment"). The Agreement was further amended by a Second Amendment to Amended and Restated Development Assistance Agreement by and between the Authority, the City, and IMH Financial Corporation, the Sole Member of 175-AVN, the Manager and Class A Member of Southwest Acquisitions, LLC, the Sole Member of IMH Gabella, LLC, dated as of , 2016 (the "Second Amendment" and together with the "Agreement", the 'Development Assistance Agreement"). The Development Assistance Agreement was assigned to the Registered Owner by IMH Gabella, LLC pursuant to a Partial Assignment of Development Agreements, dated as of , 2016. The unpaid principal amount of the Note shall bear simple, non-compounding interest from the date of issuance of the Note at 5.0% per annum. Interest shall be computed on the basis of a 360 day year consisting of twelve (12) 30-day months. The amounts due under this Note shall be payable on August 1, 2019, and on each August I and February I thereafter to and including February 1, 2042 (as determined in accordance with the Development Assistance Agreement), or, if the first should not be a Business Day (as defined in the Development Assistance Agreement) the next succeeding Business Day (the "Payment Dates"). On each Payment Date the Authority shall pay by check or draft mailed to the person whom was the Registered Owner of this Note at the close of the last business day preceding such Payment Date an amount equal to the sum of the Tax Increments (hereinafter defined) received by the Authority during the six month period preceding such 7915814v1 Payment Date. All payments made by the Authority under this Note shall first be applied to accrued interest and then to principal. The Payment Amounts due hereon shall be payable solely from 70% of the tax increments (the "Tax Increments") from the Phase 2 Development Property and the Phase 2 Minimum Improvements (as defined in the Development Assistance Agreement) within the Authority's Tax Increment Financing District Tax Increment Financing District No. 15 (the "Tax Increment District") within its Master Development District which are paid to the Authority and which the Authority is entitled to retain pursuant to the provisions of Minnesota Statutes, Sections 469.174 through 469.1794, as the same may be amended or supplemented from time to time (the "Tax Increment Act"). This Note shall terminate and be of no further force and effect following: (i) the last Payment Date defined above, (ii) on any date upon which the Authority shall have terminated the Development Assistance Agreement under Section 9.2(3) thereof, (iii) on the date the Tax Increment District is terminated; or (iv) on the date that all principal and interest payable hereunder shall have been paid in full, whichever occurs earliest. The Authority makes no representation or covenant, expressed or implied, that the Tax Increments will be sufficient to pay, in whole or in part, the amounts which are or may become due and payable hereunder. The Authority's payment obligations hereunder shall be further conditioned on the fact that no Event of Default under the Development Assistance Agreement shall have occurred and be continuing at the time payment is due hereunder, but subject to the terms and conditions under the Development Assistance Agreement such unpaid amounts may become payable, without interest accruing thereon in the meantime, if said Event of Default shall thereafter have been timely cured; and, further, if pursuant to the occurrence of an Event of Default under the Development Assistance Agreement the Authority elects to cancel and rescind the Development Assistance Agreement, the Authority shall have no further debt or obligation under this Note whatsoever. Reference is hereby made to all of the provisions of the Development Assistance Agreement, and said provisions are hereby incorporated into this Note as though set out in full herein. This Note is a special, limited revenue obligation and not a general obligation of the Authority and is payable by the Authority only from the sources and subject to the qualifications stated or referenced herein. This Note is not a general obligation of the Authority and neither the full faith and credit nor the taxing powers of the Authority are pledged to the payment of the principal of this Note and no property or other asset of the Authority, save and except the above- referenced Tax Increments, is or shall be a source of payment of the Authority's obligations hereunder. This Note is issued by the Authority in aid of financing a project pursuant to and in full conformity with the Constitution and laws of the State of Minnesota, including the Tax Increment Act. This Note may be assigned only with the consent of the Authority which consents shall not be unreasonably withheld. In order to assign the Note, the assignee shall surrender the same to the Authority either in exchange for a new fully registered note or for transfer of this Note on 2 7915814v1 the registration records for the Note maintained by the Authority. Each permitted assignee shall take this Note subject to the foregoing conditions and subject to all provisions stated or referenced herein. IT IS HEREBY CERTIFIED AND RECITED that all acts, conditions, and things required by the Constitution and laws of the State of Minnesota to be done, to have happened, and to be performed precedent to and in the issuance of this Note have been done, have happened, and have been performed in regular and due form, time, and manner as required by law; and that this Note, together with all other indebtedness of the Authority outstanding on the date hereof and on the date of its actual issuance and delivery, does not cause the indebtedness of the Authority to exceed any constitutional, statutory or charter limitation thereon. IN WITNESS WHEREOF, Apple Valley Economic Development Authority, Minnesota, by its Board of Commissioners, has caused this Note to be executed by the manual signatures of its President and Secretary and has caused this Note to be dated as of , 20_. President Secretary 3 7915814v1 CERTIFICATION OF REGISTRATION It is hereby certified that the foregoing Note, as originally issued on , 20_, was on said date registered in the name of Bigos-Galante, LLC, and that, at the request of the Registered Owner of this Note, the undersigned has this day registered the Note in the name of such Registered Owner, as indicated in the registration blank below, on the books kept by the undersigned for such purposes. NAME AND ADDRESS OF DATE OF SIGNATURE OF REGISTERED OWNERS REGISTRATION EDA SECRETARY Bigos-Galante, LLC 20_ 20 20 20 4 7915814v1 *00 *000 *000 09000 ITEM: 4.H. 000 Apple COUNCIL MEETING DATE: October 27, 2016 Valley SECTION: Consent Agenda Description: Adopt Resolution Directing Preparation of Plans and Specifications for Project 2017-106, 2017 Lebanon Cemetery Grading Improvements Staff Contact: Department/ Division: Brandon Anderson, City Engineer Engineering Division ACTION REQUESTED: Adopt resolution directing preparation of plans and specifications for Project 2017-106, 2017 Lebanon Cemetery Grading Improvements. SUMMARY: The City of Apple Valley 2016-2020 Capital Improvement Program identifies Grading of Acquired Property located in the south and east portion of the Cemetery. A map of the proposed project area is attached (Figure: 1). The project development tasks for the proposed improvements would involve the following scope of work. - Conduct a topographical field survey to collect ground elevation, utility locations, and surface features within the proposed work zone. - Prepare plans, specifications, and a project cost estimate and schedule for construction. - Review project plans and cost estimate with the City Council prior to bid process. This project is tentatively scheduled for Spring 2017. BACKGROUND: On April 28, 2011, City Council accepted the update to the Master Plan for the Lebanon Cemetery of Apple Valley. The plan update provided a revised site plan that included shifting the primary site access to the future extension of Embry Path This was planned due to the limited access onto County Road 42 and Pilot Knob Road. Grading of the Cemetery was anticipated to occur in coordination with the future construction of Embry Path to minimize disruption of the cemetery. Development progress adjacent to the cemetery on the south and to the east indicates that construction of Embry Path through to County Road 42 is likely within the next year. BUDGET IMPACT: Project costs and funding included in the preliminary 2017 operating budget are summarized as follows: Estimated Project Costs: Construction Cost $ 80,000 Engineering Design, Contract Admin 7,500 Engineering Inspection 5,000 Preliminary Surveying/ Const. Staking 7,500 Total Estimated Cost $ 100,000 Estimated Project Funding Cemetery Fund $ 100,000 Total Estimated Funding $ 100,000 ATTACHMENTS: Map Resolution FU RE QaQN!'lpQRa4] - _ 3 ESS _ COUNTY ROAD 42 yy,,�� LEGENQ y� MIZZ NTEfaAEowTE Calvi .•••• I aEraohs ExlsnMQ sroFxe MiNIiQLE I — � -� I m oEUQiFS QEUQiEs aEv�oTES ExIsriMa *.-fi � \� -� �_- — o Q�won;s exlsnucsrown seMw:panrcr�pdplu DENOTES pROPQ3€U INTERMEDIATE CONTOUR �y� — i 'I_ � IL p355 QEMOrE9 PROPaSEa Ea.F ELEI/dTION may: L a. III w AP T RYJ� W . I EWQ � �y 985.0 gByS 93' 1_ 14 19 16 17 1? 1 SE SE SE SE SE mss R ' SE % t tig AREAS TO BE 1 SE 1x .. - a SE E� sE �. GRADED $fe m i d YJO �'} � } Apple S� Valley i � sEwo QSwMx�ENSxEE� ARCON LAND IV,LLC, BERM EXHIBIT pflooE NGINEERING, v wuvuamu osun vropa m...na.µ.m, 59 xGHwdrr.surtE ixS CoMpfiNv, INC. x��Qp MM°5$39 EMBRY PLACE SECOND ADDITION a 95-T,.Mh.5TKET.-1-MN9E A55-.RI5 M. — . «R oBE�6 u�. -NEG. CITY OF APPLE VALLEY RESOLUTION NO. 2016- A RESOLUTION DIRECTING PREPARATION OF PLANS AND SPECIFICATIONS FOR PROJECT 2017-106, 2017 LEBANON CEMETERY GRADING IMPROVEMENTS WHEREAS, the City's Capital Improvements Program identifies streets for proposed infrastructure improvements in 2017; and WHEREAS, the City Council has reviewed the scope of proposed improvements associated with the 2017 Lebanon Cemetery Grading Improvements project; and WHEREAS, the City Council considers it to be in the best interest of the City to begin the process of information gathering and have plans and specifications prepared for said improvements scheduled for construction in the year 2017. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Apple Valley, Dakota County, Minnesota, that: 1. Project 2017-106, 2017 Lebanon Cemetery Grading project is hereby established. 2. Staff is directed to conduct preliminary field work and prepare plans and specifications. 3. Estimated project costs and proposed funding for the project are authorized as follows: Estimated Project Costs: Construction Cost $ 80,000 Engineering Design, Contract Admin 7,500 Engineering Inspection 5,000 Preliminary Surveying/Const. Staking 7,500 Total Estimated Cost $ 100,000 Estimated Project Funding Cemetery Fund $ 100,000 Total Estimated Funding $ 100,000 ADOPTED this 27th day of October 2016. Mary Hamann-Roland, Mayor ATTEST: Pamela J. Gackstetter, City Clerk 2 *00 *000 *000 09000 ITEM: 4.1. 000 Apple COUNCIL MEETING DATE: October 27, 2016 Valley SECTION: Consent Agenda Description: Project 2016-164, Johnny Cake Ridge Road Sanitary Sewer Extension Staff Contact: Department/ Division: Brandon Anderson, City Engineer Engineering Division ACTION REQUESTED: 1. Approve agreement with Rockport, LLC, for private installation of public infrastructure relating to Project 2016-164, Johnny Cake Ridge Road Sanitary Sewer Extension. 2. Adopt a resolution accepting easements from Rockport, LLC. SUMMARY: Attached for consideration is an agreement with Rockport, LLC for private installation of public infrastructure within Johnny Cake Ridge Road north of 157th Street. Rockport, LLC has requested that private installation of the public infrastructure serving the site be authorized. The scope of public infrastructure to be installed per the agreement is as follows: • Sanitary sewer within future Johnny Cake Ridge Road from 157th Street to future 155th Street In order for the project to occur, it was necessary to obtain permanent easements from Rockport, LLC. BACKGROUND: N/A BUDGET IMPACT: All costs associated with the infrastructure installation would be funded by Rockport, LLC per the attached installation agreement. All City oversizing costs associated with the trunk sanitary sewer will be funded by a credit in the trunk sanitary sewer fees associated with the Quarry Ponds 4th Addition Development Agreement. ATTACHMENTS: Resolution Agreement CITY OF APPLE VALLEY RESOLUTION NO. 2016- A RESOLUTION ACCEPTING EASEMENTS FOR PROJECT 2016-164, EXTENSION OF SANITARY SEWER WITHIN FUTURE JOHNNY CAKE RIDGE ROAD WHEREAS, in order to construct the improvements it was necessary to acquire a drainage and utility easement from Rockport, LLC; and WHEREAS,the City Council considers it to be in the best interest of the City to accept the drainage and utility easement necessary for construction and perpetual existence of the improvements. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Apple Valley, Dakota County, Minnesota, that: 1. The City of Apple Valley has accepted a permanent drainage and utility easement dated October 13, 2016, from Rockport, LLC, in consideration of the sum of One dollar($1.00). 2. No other goods or services were provided by the City of Apple Valley in consideration of said easements. ADOPTED this 27th day of October 2016. Mary Hamann-Roland, Mayor ATTEST: Pamela J. Gackstetter, City Clerk AGREEMENT FOR PRIVATE INSTALLATION OF IMPROVEMENT Between ROCKPORT,LLC And CITY OF APPLE VALLEY For JOHNNY CAKE RIDGE ROAD SANITARY SEWER EXTENSION AGREEMENT WHEREAS, the City of Apple Valley, a Minnesota municipal corporation, (the "City") has been requested by Rockport, LLC, a Minnesota limited liability company, (the 'Developer") to approve and allow the installation of a sanitary sewer pipe upon a portion of the property legally described as follows: East 50 acres of the East One-Half of the Southwest Quarter of Section 35, Township 115, Range 20, lying North of the plat of Regents Point, Dakota County, Minnesota, which the Developer will subdivide and develop in the future (the "Property"); and WHEREAS, the City has agreed to approve and allow the installation of the sanitary sewer on the terms and conditions contained herein; NOW, THEREFORE, in consideration of the mutual agreements of the parties, it is hereby agreed by and between the parties as follows: 1. Conditional Approval. Subject to the terms and conditions of this Agreement, the City hereby approves the installation of the following improvement, prior to subdivision and plat approvals and recordings, on the Property. 2. Design and Maintenance. The Developer has requested and the City has designed and prepared plans and specifications dated October 13, 2016, (the "Sewer Plan") for a sanitary trunk sewer to be installed under the future extension of Johnny Cake Ridge Road, which lies north of 157th Street (Apple Valley Project 2016-164, Johnny Cake Ridge Road Sanitary Sewer) (the "Sewer Improvement"). 3. Installation of Sewer Improvement. The Developer shall install the Sewer Improvement in accordance with and under the following conditions: A. Install the Sewer Improvement in accordance with the Sewer Plan, at its sole cost and expense. 2 B. Attend a preconstruction meeting with representatives of the City and to require the attendance of all contractors and subcontractors, prior to commencement of construction. C. Not bury any pipe without the specific approval of the City Inspector, prior to the work being performed. D. Complete backfill of the right-of-way of Johnny Cake Ridge Road, as extended, over the Sewer Improvement to the final grade as provided in the Sewer Plan no later than October 31, 2017. The total cost of the backfill shall be solely borne by Developer. E. Deliver and to keep in existence with the City a letter of credit or cash escrow in the amount of Four Hundred Eighty-seven Thousand Nine Hundred Twenty-five and no/100 dollars ($487,925.00) to secure the performance and payment of the Developer's obligations as they relate to the Sewer Improvement and this Agreement. F. Pay the City's costs related to the installation of the Sewer Improvement and this Agreement, including but not limited to administration, engineering, legal fees and inspection, which the City estimates to be approximately Fifteen Thousand and No/100 Dollars ($15,000.00). (The estimate of the City's costs under this Agreement excludes design fees previously paid for the Plans). Such costs shall be paid as follows: i) The Developer shall deposit the sum of Fifteen Thousand and No/100 Dollars ($15,000.00) with the City for payment of the City's costs under this Agreement. ii) Upon separate written request from the Developer, not more than one time per month, the City shall submit a written statement to the Developer with detailed descriptions of the City's costs related to the Sewer Improvement and this Agreement, and a statement of the balance of the deposit. iii) If the City's costs exceed the deposit, the Developer agrees to reimburse the City within thirty(30) days of billing. If the costs are less than the amount of the deposit, upon completion of the Sewer Improvement, the amount remaining on deposit shall be returned to the Developer. 3 4. Credit to the Developer. The Sewer Plan reflects the over-sizing of pipe to accommodate usage beyond the need created by development of the Property. The City agrees to credit the Developer One Hundred Three Thousand Six Hundred Forty-eight and 25/100 dollars ($103,648.25) as reimbursement for the cost of the over-sizing (the "Credit"). So long as the Developer is not in default of this Agreement, the Credit will be allocated to the Developer as part of the Development Agreement(s) for the final plat of the Property and future subdivisions, as necessary. The Credit will be applied against all utility trunk charges due from the Developer to the City in conjunction with the development of the Property. Prior hereto, the Developer has received the approval for the plat of Quarry Pond Fourth Addition. The total utility trunk charges due and payable to the City in connection with the development of Quarry Pond Fourth Addition were $90,667.65. The City and Developer agree and acknowledge that the trunk charges, previously paid by Developer, may be used to offset the Credit. Should the Developer desire to use the Credit, an amendment to the Development Agreement for Quarry Ponds Fourth Addition will be necessary, which amendment will provide for the return of previously paid funds. The Developer agrees and acknowledges that the use of any of the Credit to offset any or all of the trunk charges associated with Quarry Ponds Fourth Addition will result in the equal amount of reduction of the Credit available to Developer as set forth herein. 5. Violation. Any violation of the terms of this Agreement shall allow the City to stop all construction on the Property until authorization to proceed is given by the City. Following any alleged violation, the City shall provide 10-days written notice to 4 Developer of any violation and then allow Developer 30-days after receipt of the notice to cure the violation. The Developer agrees to hold the City harmless from any damages, causes of action, or claims related to the construction being stopped by the City. 6. Completion. Within thirty (30) days after completion of the Sewer Improvement, the Developer shall (i) televise the utilities to ensure they have been completed in accordance with the City Code, City Standards and the plans and specifications on file with the City and (ii) give written notice to the City that the Sewer Improvement has been completed in accordance with the City Code, City Standards and the plans and specifications on file with the City. The City shall then inspect the Sewer Improvement and notify the Developer of any item that does not appear to conform to the City Code, City Standards and/or the submitted plans and specifications. If an item does not conform to the City Code, City Standards and submitted plans and specifications or are later discovered to not conform, the City shall immediately notify the Developer of the need for repair or replacement. Notwithstanding any provision herein to the contrary, the Developer agrees that in case of emergency, the City may cure any default by Developer without prior notice to Developer, and the Developer waives any and all rights to notice of default in such event. Any cost incurred by the City to cure the default shall be the financial obligation of the Developer, and shall be paid to the City within ten (10) days of receipt of an invoice for such costs. 5 7. Payment of City Cost. The Developer agrees to reimburse the City for all engineering, administrative and legal costs and expenses incurred by the City in connection with this Agreement or the enforcement thereof. 8. Warranties. Unless a longer warranty period is provided by Minnesota law, the Developer warrants the Sewer Improvement required to be performed by Developer, its agents and employees, against poor design, engineering, materials and faulty workmanship for a period of two (2) years after acceptance by the City. Developer shall provide a warranty bond(s), in an amount equal to the cost of the Sewer Improvement, for a two (2) year period commencing upon the City's acceptance of the Sewer Improvement. The Developer shall be solely responsible for the cost and expense to perform all required repair work to City Standards within thirty(30) days of written notification by the City. 9. Insurance. A. General Requirements: The Developer shall not commence work under this Agreement until it has obtained all insurance required under this Section and shall have filed the certificate of insurance or the certified copy of the insurance policy with the City, and the Developer shall maintain such insurance until the date six (6) months after the City has accepted the Sewer Improvement. The Developer shall not allow any subcontractor to commence work on its subcontract until all insurance required for the subcontractor has been obtained. Each insurance policy shall contain a clause providing that it shall not be canceled by the insurance company without ten (10) days written notice to the City of intent to cancel. The Developer shall notify its insurance company in writing that the insurance company must notify the City if it cancels the Developer's insurance. The Developer shall provide a copy of this written notice to the City. Each insurance policy shall contain a clause naming the City as an additionally insured party under the policy. Certificates of insurance shall be submitted on Standard Form C.LC.C.- 701 or ACORD 25 forms and shall specifically note the clause providing 6 for 10 days written notice to the City of intent to cancel. The certificates of insurance shall also specifically note the clause naming the City as an additionally insured party under the policy. The following minimum coverage shall apply. i) Worker's compensation insurance as required by law. ii) Employer's liability insurance with minimum limits as follows: Bodily Injury By Disease: $500,000 per person Bodily Injury By Disease: $500,000 general aggregate Bodily Injury By Accident: $500,000 general aggregate iii) Contractor's Comprehensive general and automobile liability insurance, including coverage for non-owned and hired vehicles, in limits as follows: General Liability- $1,000,000 each occurrence $2,000,000 aggregate Automobile Liability- $1,000,000 Combined Single Limit for Bodily Injury and Property damage iv) In addition to all listed coverages, Developer shall procure and maintain an Umbrella or Excess liability policy in a minimum limit of$2,000,000. B. Minimum Insurance Requirements: Losses other than those covered by insurance shall be the sole responsibility of the Developer. The insurance requirements as set forth herein shall be considered to be minimum requirements only. Any other insurance that may be necessary to provide adequate coverage must be provided by the Developer at its sole cost and expense. C. Contractual Liability: To the fullest extent permitted by law, the Developer shall indemnify and hold harmless the City and its agents and employees from and against all claims, damages, losses and expenses, including but not limited to attorneys' fees arising out of or resulting from the performance of this Agreement provided that any such claim, damage, loss or expense (1) is attributable to bodily injury, sickness, disease or death, or to injury to or destruction of tangible property (other than the work itself) including the loss of use resulting therefrom, and (2) is caused in whole or in part by any negligent act or omission of the Developer, any subcontractor, anyone directly or indirectly employed by any of them or anyone for whose acts any of them may be liable, regardless of whether or 7 not it is caused in part by a party indemnified hereunder. Such obligation shall not be construed to negate, abridge or otherwise reduce any other right or obligation of indemnity which would otherwise exist as to any party or person described in this Section. 12. Release. The Developer hereby specifically releases the City and the members of the City Council from any liability in connection with the installation of the Sewer Improvement and the handling of funds pursuant to the terms of this Agreement, and further agrees to indemnify and hold the City and the members of the City Council harmless from any claim of any and every nature whatsoever as a result of this Agreement or the installation of the Sewer Improvement. 13. Assigns. This Agreement is non-assignable. IN WITNESS WHEREOF, the parties have hereunto set their hands. ROCKPORT, LLC a Minnesota limited liability company By: Peter W. Fischer Its: Managing Member CITY OF APPLE VALLEY By: Mary Hamann-Roland Its: Mayor By: Pamela J. Gackstetter Its: City Clerk 8 STATE OF MINNESOTA ) ) ss. COUNTY OF ) On this day of 2016, before me a Notary Public within and for said County, personally appeared Peter W. Fischer, to me personally known, who being by me duly sworn, did say that he is the President of Rockport, LLC., the company named in the instrument, and that said instrument was signed on behalf of said company by authority of the company and said Peter W. Fischer acknowledged said instrument to be the free act and deed of the company. Notary Public STATE OF MINNESOTA ) ) ss. COUNTY OF DAKOTA ) On this day of , 2016, before me a Notary Public within and for said County, personally appeared Mary Hamann-Roland and Pamela J. Gackstetter, to me personally known, who being each by me duly sworn, each did say that they are respectively the Mayor and Clerk of the City of Apple Valley, the municipality named in the foregoing instrument, and that the seal affixed on behalf of said municipality by authority of its City Council and said Mayor and Clerk acknowledged this instrument to be the free act and deed of said municipality. Notary Public This instrument was drafted by: Dougherty, Molenda, Solfest, Hills &Bauer P.A. 14985 Glazier Avenue, Suite 525 Apple Valley, Minnesota 55124 (952) 432-3136/(66-36911) 9 *00 *000 *000 09000 ITEM: 4.J. 000 Apple COUNCIL MEETING DATE: October 27, 2016 Valley SECTION: Consent Agenda Description: Approve Acceptance and Final Payment on Agreement with Asphalt Surface Technologies Corp., a/k/a ASTECH Corp., for Project 2015-106, 2015 Micro Surfacing Staff Contact: Department/ Division: Brandon Anderson, City Engineer Public Works Department ACTION REQUESTED: Approve acceptance and final payment on agreement with Asphalt Surface Technologies Corporation (a/k/a ASTECH Corp.) for Project 2015-106, 2015 Micro Surfacing, in the amount of$23,541.45, for a contract total of$470,829.01. SUMMARY: Attached, please find the second and final payment for City Project 2015-106, 2015 Micro Surfacing. All public improvements associated with the project are complete and in acceptable condition to become public infrastructure of the City of Apple Valley. The final payment of $23,541.45 will close the contract with ASTECH Corp. and results in a total construction cost of$470,829.01, an increase of 0.18% over the contract amount. Total project expenses fall within the preliminary project estimate of$515,000.00. BACKGROUND: On May 14, 2015, the City Council approved an agreement with ASTECH Corp. in the amount of$469,967.06 for micro surfacing various locations within the City. BUDGET IMPACT: Final cost breakdown and funding for the project is summarized below. Project Cost As Awarded Final Construction Cost $ 469,967.06 $ 470,829.01 Construction Contingency $10,000.00 0.00 Engineering Design/Inspection $25,000.00 6,444.17 Total Estimated Cost $ 504,967.06 $ 477,273.18 Project Funding: Road Improvement Fund $ 515,000.00 $ 477,273.18 Total Estimated Funding $ 515,000.00 $ 477,273.18 ATTACHMENTS: Final Pay Documents Owner:City of Apple Valley,7100 W. 147th St.,Apple Valley,MN 55124 Date: October 18,2016 Apple For Period: August 22,2015 to October 18,2016 Request No: 2&FINAL Valley Contractor: Asphalt Surface Technologies Corp.P.O Box 1025 St.Cloud,MN 56302 CONTRACTOR'S REQUEST FOR PAYMENT 2015 Micro Surfacing 2015-106 SUMMARY 1 Original Contract Amount $ 469,967.06 2 Change Order-Addition $ 0.00 3 Change Order-Deduction $ 0.00 4 Revised Contract Amount $ 469,967.06 5 Value Completed to Date $ 470,829.01 6 Material on Hand $ 0.00 7 Amount Earned $ 470,829.01 8 Less Retainage 5% $ 0.00 9 Subtotal $ 470,829.01 10 Less Amount Paid Previously $ 447,287.56 11 Liquidated damages- $ 0.00 12 AMOUNT DUE THIS REQUEST FOR PAYMENT 2&FINAL $ 23,541.45 Approved by Contractor: Approved by Owner: ASTECH CORPORATION CITY OF APPLE VALLEY Date Mary Hamann-Roland,Mayor Approved By Public Works: CITY OF APPLE VALLEY Date 2015-106 Request For Payment Final.xls 0000: ITEM: 4.K. :0:: Apple COUNCIL MEETING DATE: October 27, 2016 Valley SECTION: Consent Agenda Description: Approve Acceptance and Final Payment on Agreement with JWS Construction, LLC, for Project 2016-130, 2016 Concrete Removal & Replacement Services Staff Contact: Department/ Division: Michael Glewwe, Public Works Superintendent-Streets Public Works Department ACTION REQUESTED: Approve acceptance and final payment on agreement with JWS Construction, LLC, for Project 2016-130, 2016 Concrete Removal & Replacement Services, in the amount of $944.70. SUMMARY: JWS Construction, LLC has requested final payment of $944.70 for concrete removal and replacement services. This is the fourth and final payment for Project 2016-130 for a total contract amount of $18,894.00. The contractor has completed all work per the agreement. The improvements have been inspected and found to be acceptable for final payment. BACKGROUND: On April 28, 2016, City Council approved an agreement with JWS Construction, LLC for concrete removal and replacement services to repair damaged concrete sidewalk and curb at various locations throughout the City. BUDGET IMPACT: Funds for this project are included in the 2016 operating budget for the Public Works Street Division. ATTACHMENTS: Agreement •��: Owner: City of Apple Valley,7100 W. 147th St.,Apple Valley, MN 55124 Dale: September 30,2016 City of Apple For Period: May 2016-September 2016 Request No: 4&Final Valley Contractor: JWS Construction, LLC CONTRACTOR'S REQUEST FOR PAYMENT 2016 CONCRETE REMOVAL&REPLACEMENT SERVICES PROJECT 2016-130 SUMMARY 1 Original Contract Amount $ 34,675.00 2 Change Order-Addition $ 0.00 3 Change Order-Deduction $ 0.00 4 Revised Contract Amount $ 34,675.00 5 Value Completed to Date $ 18,894.00 6 Material on Hand $ na 7 Amount Earned $ 18,894.00 8 Less Retainage $ 0.00 9 Subtotal $ 18,894.00 10 Less Amount Paid Previously $ 944.70 11 Liquidated damages- $ 0.00 12 AMOUNT DUE THIS REQUEST FOR PAYMENT NO. 4 $ 944,70 Approved by Con�t,rr3�tor: Approved by Owner: JWS CONS OC�ION,LLC CITY OF APPLE VALLEY Name o -6omfpany ldfl Ser Date I Mary Hamann-Roland, Mayor Date Approved By Public Works: CITY OF APPLE VALLEY ATTEST: Pamela J.Gackstetter,City Clerk Date Date Request for Final Paymentxls PAYMENT VOUCHER NO. 4& Final 2016 Concrete Removal and Replacement Services Project 2016-130 9/30/2016 OWNER: CONTRACTOR: City of Apple Valley JWS Construction 7100 147th Street West 14504 Cobalt Ave. Apple Valley, MN 55124 Rosemount, MN 55068 Phone: 612-414-8342 Amount of Contract: $34,675.00 Total Amount $34,675.00 Contract Value Amount of Work Less Less Net Account Per Agreement Certified Retained Previous Amount Number April 28,2016 To Date 0% Payments Due Streets Division 1610-6249-201613OG $34,675.00 $18,894.00 $0.00 $17,949.30 $944.70 Subtotal $34,675.00 $18,894.00 $944.70 Total $34,675.00 $18,894.00 $944.70 Date: lb-5-162 ublic Works Superinte -Streets Date: Public Works Director *00 *000 *000 09000 ITEM: 4.L. 000 Apple COUNCIL MEETING DATE: October 27, 2016 Valley SECTION: Consent Agenda Description: Set Special City Council Meetings Staff Contact: Department/ Division: Tom Lawell, City Administrator Administration Department ACTION REQUESTED: 1. Set a Special Informal City Council Meeting on November 10, 2016, at 5:00 p.m. to discuss the preliminary 2017 Budget and Tax Levy. 2. Set a Special City Council Meeting on November 14, 2016, at 8:00 a.m to canvass the municipal election results. SUMMARY: The City Council is being asked to set two special meetings in early November to conduct important City business. Staff is recommending that a Special Informal City Council Workshop be set for Thursday, November 10, 2016, at 5:00 p.m. to further discuss the Preliminary 2017 City Budget and Tax Levy. Staff is also recommending that a Special City Council meeting be set for Monday, November 14, 2016, at 8:00 a.m. to canvass municipal election results. The Council should confirm their availability to meet on these dates. BACKGROUND: Budget Workshop The City Council adopted the Preliminary 2017 Budget and Tax Levy on September 8, 2016, and is scheduled to consider adoption of the Final 2017 Budget and Tax Levy on December 8, 2016. Council has expressed an interest in having time to further discuss budget issues. November 10, 2016, is already a regular meeting date for the Council. We would typically begin with an informal meeting at 5:30 p.m. and a regular meeting at 7:00 p.m Staff is suggesting a 5:00 p.m. start time for the informal meeting to make sure we have enough time to discuss the budget and any other topics that may need attention. The 7:00 p.m. regular meeting start time would remain unchanged. Canvass of Election Results The General Election will be held on November 8, 2016. Minnesota law states that the City Council must meet to canvass the municipal election results "between the third and tenth days after an election", which in this case means between November 11 and 18. We do not have a regular City Council meeting scheduled during that time, so it is necessary to hold a special City Council meeting to canvass our municipal election results. Staff is recommending a quick Special City Council meeting be held on Monday, November 14th at 8:00 a.m There would be only one item on the agenda and it should take no more than 5-10 minutes to complete. BUDGET IMPACT: NA 0000: ITEM: 4.M. :0:: Apple COUNCIL MEETING DATE: October 27, 2016 Valley SECTION: Consent Agenda Description: Approve Personnel Report Staff Contact: Department/ Division: Melissa Haas, Human Resources Manager Human Resources Division ACTION REQUESTED: Approve the personnel report. SUMMARY: The employment actions attached to this memo are recommended for City Council Approval. BACKGROUND: The City Council's approval of the Personnel Report includes the ratification of the City Administrator's actions in carrying out the terms and conditions of the employment of the City personnel. BUDGET IMPACT: Budgeted positions. ATTACHMENTS: Personnel Report PERSONNEL REPORT City of Apple Valley October 27, 2016 Human Resources EMPLOYMENT ACTIONS The following employment actions are recommended for City Council approval: First Last Base Pay Pay Pay Date Name Name Action Position Status Dept. Rate Type Scale (on or about) Part-Time, Caitlyn Belrose Hire Arena Attendant Variable 5205 $ 9.50 Hourly C-01 10/11/2016 Duane Caspers Rehire Maintenance I Seasonal 1600 $ 12.23 Hourly SMI 11/1/2016 Part-Time, Logan Deopere Hire Skating Instructor Variable 5205 $ 15.00 Hourly C-10 10/22/2016 Full-Time, Chantel Nelson Hire Department Specialist Regular 5305 $ 22.47 Hourly 3 11/14/2016 Full-Time, Jarrod Novotny Hire Maintenance Worker I Regular 1600 $ 18.32 Hourly UM1 10/31/2016 Accept Part-Time, Margret Schildgen Resignation Liquor Clerk Regular 5020 10/15/2016 Accept Part-Time, Jessika Tollefson Resignation Liquor Clerk Regular 5020 10/14/2016 The Council's approval of the Personnel Report includes the ratification of the City Administrator's actions in carrying out the terms and conditions of the employment of the City personnel. Page 1 of 1 0000: ITEM: 4.N. :0:: Apple COUNCIL MEETING DATE: October 27, 2016 Valley SECTION: Consent Agenda Description: Approve Claims and Bills Staff Contact: Department/ Division: Ron Hedberg, Finance Director Finance Department ACTION REQUESTED: Approve claims and bills. SUMMARY: Attached for City Council review and approval are check registers for recent claims and bills. BACKGROUND: N/A BUDGET IMPACT: Check registers dated October 5, 2016, and October 12, 2016, 2016 in the amounts of$533,106.99, and $719,072.35, respectively. ATTACHMENTS: Claims and Bills Claims and Bills R55CKR2 LOGIS101 CITY OF APPLE VALLEY 10/5/2016 16:58:54 Council Check Register by GL Pege- I Council Check Register by Invoice&Summary 9/28/2016 -- 10/11/2016 Check X Date Amount Supplier/Explanation PO 9 Doc No inv No Account No Subledgcr Account Description Business Unit 11635 10/720/6 100101 ACEHARDWARE 160- DISCOUNT 297335 101305711411 12106333 GENERAL-CASH DISCOUNTS POLICE FIELD OPERATIONS/PATROL 15.98 TIRE WET FOR SQUADS 297335 101305711411 12106229 GENERAL SUPPLIES POLICE FIELD OPERATIONS/PATROL 2.95- DISCOUNT 297334 101310711081 13406333 GENERAL-CASH DISCOUNTS FIRE BLDG&GROUNDS MNTC 29.47 STATION SUPPLIES 297334 101310711081 1340 6229 GENERAL SUPPLIES FIRE BLDG&GROUNDS MNTC 1.00- DISCOUNT 297331 101360711071 1720.6333 GENERAL-CASH DISCOUNTS PARK GROUNDS MAINTENANCE 9.98 PK RUBBER HEADS 297331 101360711071 17206229 GENERAL SUPPLIES PARK GROUNDS MAINTENANCE 165- DISCOUNT 297336 101360711921 17656333 GENERALCASH DISCOUNTS PARK EQUIPMENT MAINTENANCE 16.49 CARB KIT FOR WALK BEHIND MOWER 297336 101360711921 1765.6215 EQUIPMENT-PARTS PARK EQUIPMENT MAINTENANCE .20- DISCOUNT 297341 101360712071 1765.6333 GENERAL-CASH DISCOUNTS PARK EQUIPMENT MAINTENANCE 1.99 SPRING FOR PUSH MOWER 297341 101360712071 1765.6215 EQUIPMENT-PARTS PARK EQUIPMENT MAINTENANCE .70- DISCOUNT 297340 101360712521 1730.6333 GENERAL-CASH DISCOUNTS PARK BUILDING MAINTENANCE 6.99 DOOR STOP FOR CXT BUILDING 297340 101360712521 1730.6229 GENERAL SUPPLIES PARK BUILDING MAINTENANCE 1.70- DISCOUNT 297328 101370709681 12506333 GENERAL-CASH DISCOUNTS POLICE FACILITY 16.99 CARPET CLEANER FOR PD 297328 101370709681 1250 6229 GENERAL SUPPLIES POLICE FACILITY .70- DISCOUNT 297329 101370710281 1210.6333 GENERAL-CASH DISCOUNTS POLICE FIELD OPERATIONS/PATROL 6.99 COMMAND STRIPS FOR 9125 BOX 297329 101370710281 1210.6210 OFFICE SUPPLIES POLICE FIELD OPERATIONS/PATROL .90. DISCOUNT 297338 101370712061 1210.6333 GENERAL-CASH DISCOUNTS POLICE FIELD OPERATIONS/PATROL 8.98 PAINT FOR ARCHANGEL STOCK PROD 297338 101370712061 12106215 EQUIPMENT-PARTS POLICE FIELD OPERATIONS/PATROL 2.40- DISCOUNT 297337 101370712401 1210.6333 GENERAL-CASH DISCOUNTS POLICE FIELD OPERATIONS/PATROL 23.98 BATTERIES FOR LIGHT 297337 101370712401 1210,6229 GENERAL SUPPLIES POLICE FIELD OPERATIONS/PATROL 2.15- DISCOUNT 297330 101400710201 5320.6333 GENERAL-CASH DISCOUNTS WATER WELL/BOOSTER STN MNT/RPR 2147 WELL N3 ROOF REPAIR 297330 101400710201 5320.6229 GENERAL SUPPLIES WATER WELLBOOSTER STN MNT/RPR 2.10, DISCOUNT 297333 101400711061 5330.6333 GENERAL-CASH DISCOUNTS WTR MAIN/HYDRANT/CURB STOP MNT 20.98 UTIL BRUSHES 297333 101400711061 5330.6229 GENERAL SUPPLIES WTR MAIN/HYDRANT/CURB STOP MNT .80- DISCOUNT 297332 101400711101 5330.6333 GENERAL-CASH DISCOUNTS WTR MAINIHYDRANT/CURB STOP MNT 7.98 UTIL DRILL BITS 297332 101400711101 5330.6211 SMALL TOOLS&EQUIPMENT WTR MAIN/HYDRANT/CURB STOP MNT .63- DISCOUNT 297339 101400711811 5320.6333 GENERAL-CASH DISCOUNTS WATER WELL/BOOSTER STN MNT/RPR 6.28 WELL 4 RPZ STRAINER 297339 101400711811 5320.6215 EQUIPMENT-PARTS WATER WELLBOOSTER STN MNT/RPR 7.79 UTIL NUTS,BOLTS&GASKET 297282 101400712091 53306229 GENERAL SUPPLIES WTR MAIN/HYDRANT/CURB STOP MNT 182.86 11636 10/72016 100102 COLLEGE CITY BEVERAGE 109.20- GOLF BEER CREDIT 297223 323081 5120.6419 GOLF-BEER GOLF KITCHEN 120.55 GOLFBEER 297222 620325 5120.6419 GOLF-BEER GOLF KITCHEN 11.35 11637 10///2016 101365 ECM PUBLISHERS INC 920.25 ASSESSMENT ROLL 647 297226 407404 5303.6239 PRINTING UTILITY BILLING 143.15 ASSESSMENT ROLL 647 297194 407405 1015.6239 PRINTING CITY CLERK/ELECTIONS 063.40 R55CKR2 LOGISI01 CITY OF APPLE VALLEY 10/5/2016 16:58:54 Council Check Register by GL Page- 2 Council Check Register by Invoice&Summary 928/2016 — 10/11/2016 Cheek k Date Amount Supplier/Explanation PO H Doc No Inv No Account No Subledger Account Description Business Unit 11637 10/7/2016 101365 ECM PUBLISHERS INC Continued... 11638 10/7/2016 100491 GREATER TWIN CITIES UNITED WAY 62.50 CHARITABLE GIVING 297306 1004161549156 90002120 ACCRUED BENEFIT LIABILITY PAYROLL CLEARING SAL SHEET 62.50 11639 10/72016 100279 LAW ENFORCEMENT LABOR SERVICES 44100 SERGEANT(4243)UNION DUES 297303 1004161549153 9000.2120 ACCRUED BENEFIT LIABILITY PAYROLL CLEARING SAL SHEET 1,911.00 POLICE(#71)UNION DUES 297303 1004161549153 9000.2120 ACCRUED BENEFIT LIABILITY PAYROLL CLEARING SAL SHEET 2,352.00 11640 Hh'7/2016 100289 LOGIS 742.50 NETWORK SERVICES THRU 8/13/16 297317 42319 10306235 CONSULTANT SERVICES INFORMATION TECHNOLOGY 742.50 11641 I0n12016 138249 MINNESOTA ENVIRONMENTAL FUND 52.50 CHARITABLE GIVING 297298 10041615491515 9000.2120 ACCRUED BENEFIT LIABILITY PAYROLL CLEARING SAL SHEET 52,50 11642 I0P//20I6 100348 MTI DISTRIBUTING CO 10209 MOWER PARTS 297216 109058100 51556215 EQUIPMENT-PARTS GOLF EQUIPMENT MAINTENANCE 134.40 MOWER PARTS 297215 109135800 5155.6215 EQUIPMENT-PARTS GOLF EQUIPMENT MAINTENANCE 40.56 MOWER PARTS 297214 109156900 5155.6215 EQUIPMENT-PARTS GOLF EQUIPMENT MAINTENANCE 277.05 11643 10/7/2016 120496 NATURE CALLS INC 3,45301 PORTABLE TOILETS AUGUST 297232 24870 1720.6310 RENTAL EXPENSE PARK GROUNDS MAINTENANCE 21.59 GOLF USE TAX 297232 24870 5150.6310 RENTAL EXPENSE GOLF COURSE MAINTENANCE 314.00 GOLF PORTABLE TOILETS-AUG 297232 24870 5150.6310 RENTAL EXPENSE GOLF COURSE MAINTENANCE 21.59- 297232 24870 999.2330 DUE TO OTHER GOVERNMENT CASH COMPANY BALANCE SHEET 3,767,01 11644 10/7/2016 118834 OPEN YOUR HEART 112.50 CHARITABLE GIVING 297295 10041615491512 9000.2120 ACCRUED BENEFIT LIABILITY PAYROLL CLEARING BAL SHEET 112.50 11645 10/7/2016 118830 UHLCOMPANY,INC. 2,024.00 AVCCACREPAIRS 297237 45983 1900.6266 REPAIRS-BUILDING AV COMMUNITY CENTER 2,024.00 270820 10/5/2016 100022 ANCHOR PAPER COMPANY R55CKR2 LOGISI01 CITY OF APPLE VALLEY 10/52016 16:58.54 Council Check Register by GL Page- 3 Council Check Register by Invoice&Snmmasy 9/28/2016 -- 10/112016 Check# Data Amount Supplier/Explanation PO# Doc No Inv No Account No Subledger Aceount Description Business Unit 270820 10/5/2016 100022 ANCHOR PAPER COMPANY Continued... 13.88- DISCOUNT 297313 1048813000 1035.6333 GENERALCASH DISCOUNTS FINANCE 6.94- DISCOUNT 297313 1048813000 1200.6333 GENERAL-CASH DISCOUNTS POLICE MANAGEMENT 6.94- DISCOUNT 297313 1048813000 17006333 GENERAL-CASH DISCOUNTS PARK&RECREATION MANAGEMENT 693.75 POL COPY PAPER 297313 1048813000 1200.6210 OFFICE SUPPLIES POLICE MANAGEMENT 693,75 REC COPY PAPER 297313 1048813000 1700.6210 OFFICE SUPPLIES PARK&RECREATION MANAGEMENT 1,387.50 FM COPY PAPER 297313 1048813000 1035.6210 OFFICE SUPPLIES FINANCE 2,747.24 270821 10/5/2016 148127 BAUHAUS BREWLABS 93.00 BEER92 00051962 297435 10720 5055.6530 BEER LIQUOR 92 STOCK PURCHASES 138.00 BEER#1 00051962 297434 11269 5015.6530 BEER LIQUOR 41 STOCK PURCHASES 231.00 270922 10/52016 149586 BOOTLEGGER BREWING 144.00 TAX#3 00052091 297440 1026 5085 6540 TAXABLE MISC FOR RESALE LIQUOR#3 STOCK PURCHASES 144.00 270823 10/5/2016 100932 BUDGET SANDBLASTING&PAINTING 54,091.10 2016 STEEL FENCES PMT92 297311 92716 1625.6249 2016129G OTHER CONTRACTUAL SERVICES STREET RING ROUTE MAINT 54,091.10 270824 10/52016 100878 CHARTERCOMMUNICATIONS 7.97 CABLE TV-SEPT 297193 835230604000020 1930.6237 TELEPHONFTAGERS REDWOOD POOL 8SEPT16 7.97 270825 10/52016 101431 COMMUNITY HEALTH CHARITIES 115.00 CHARITABLE GIVING 297293 10041615491510 9000.2120 ACCRUED BENEFIT LIABILITY PAYROLL CLEARING HAL SHEET 115.00 270826 10/5/2016 100139 DAKOTA COUNTY LICENSE CENTER 11.00 TAB RENEWAL448 297207 20161005 1210 6215 EQUIPMENT-PARTS POLICE FIELD OPERATIONS/PATROL 19.75 POL TITLE FORFEITURE-'06 KIA 297324 20161005A 1215.6399 OTHER CHARGES POLICE DETECTIVE UNIT 19.75 POL TITLE FORFEITURE-'08 HONDA 297325 201610058 1215.6399 OTHER CHARGES POLICE DETECTIVE UNIT 36.75 TITLE/REG'17 FORD UTILITY-946 297326 20161005C 1210.6215 EQUIPMENT-PARTS POLICE FIELD OPERATIONS/PATROL 1817.52 POL TAX'17 FORD UTILITY-4946 297326 20161005C 7400.1750048 TRANSPOR EQUIPMNT-4 YRS VERF-POLICE HAL SHEET 1,904.77 270827 10/5/2016 100128 DAKOTA ELECTRIC ASSOCIATION 281.87 VALLEYWOOD MAINT BLDG 297320 211001 5145.6255 UTILITIES-ELECTRIC GOLF SHOP BUILDING MAINTENANCE R55CKR2 LOGISI01 CITY OF APPLE VALLEY 10/5/2016 16.58:54 Council Check Register by GL Page- 4 Council Check Register by Invoice&Summary 9/28/2016 -- 10/112016 Check# Date Amount Supplier/Explanation PO# Doc No Inv No Account No Subledger Account Description - Business Unit 270827 10/52016 100128 DAKOTA ELECTRIC ASSOCIATION Continued... 3,857.82 VALLEYWOOD CLUBHOUSE 297320 211001 5110.6255 UTILITIES-ELECTRIC GOLF CLUBHOUSE BUILDING 19.48 VALLEYWOOD RESERVOIR 297320 211001 53206255 UTILITIES-ELECTRIC WATER WELL/BOOSTER STN MNT/RPR 47.35 QUARRY POINT WATER TOWER 297320 211001 5320.6255 UTILITIES-ELECTRIC WATER WELL/BOOSTER STN MNT/RPR 20.89 158TH/DIAMOND PATH MOONLIGHT 297320 211001 5805 6545 NON-TAXABLE MISC FOR RESALE STREET LIGHT 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1,945.40 FEET JCRPW FB FIELDS 297236 1843A 1780.6213 FERTILIZER PARK HIGH SCHOOL#4 FIELDS 945.40 270830 10/52016 144557 EXECUTIVE OUTDOOR SERVICES LLC 666.66 CITYHALL MOWINGSEPT 297240 155 1060.6249 OTHER CONTRACTUAL SERVICES MUNICIPAL BLDG&GROUNDS MNTC 1,260.00 FIRE HALL MOWING SEPT 297240 155 1340.6249 OTHER CONTRACTUAL SERVICES FIRE BLDG&GROUNDS MNTC 7,173.36 PARK MOWING SEPT 297240 155 1720.6249 OTHER CONTRACTUAL SERVICES PARK GROUNDS MAINTENANCE 600.00 OLD C.H.MOWING SEPT 297240 155 20926249 OTHER CONTRACTUAL SERVICES 14200 CEDAR AVE-OLD CITY HALL 316.66 LIQUOR 3 MOWING SEPT 297240 155 50956249 OTHER CONTRACTUAL SERVICES LIQUOR#3 OPERATIONS 31666 LIQUOR 2 MOWING SEPT 297240 155 50656249 OTHER CONTRACTUAL SERVICES LIQUOR#2 OPERATIONS 1,966.66 CEMETERY MOWING SEPT 297240 155 5605.6249 OTHER CONTRACTUAL SERVICES CEMETERY 12,300.00 270831 10/52016 100582 FCX PERFORMANCE 188.31 WELLS PRE LUBE 297197 3928655 5320.62t5 EQUIPMENT-PARTS WATER WELL/BOOSTER STN MNT/RPR 188.31 270832 10/5/2016 150078 FLAHERTY,PAT 18943 UB REFUND 14400 LOWER GUTHRIE 297221 20160928A 53014997 WATFR/SEWFR ACCT REFUNDS WATER&SEWER FUND REVENUE 189,43 270333 10/5/2011 102694 GERTENS R55CKR2 LOGISI01 CITY OF APPLE VALLEY 10/5/2016 16:58:54 Council Check Register by GL Page- 5 Council Check Register by Invoice&Summary 9/28/2016 -- 10/112016 Check# Date Amount Supplier/Explanation PO# Doc No Inv No Account No Subledger Account Description Business Unit 270833 10/52016 102694 GERTENS Continued... 1,733.46 AF SEED MIX 297235 4122781 1715.6229 GENERAL SUPPLIES PARK ATHLETIC FIELD MAINTENANC 1,733.46 270834 10/52016 100217 GRAINGER 90.96 HANDSAW BLADES 297199 9235954360 5390.6211 SMALL TOOLS&EQUIPMENT SWR EQUIPNEHICLE MISC MNTC/RP 9D,96 270835 10/5/2016 114554 GROVES,CHERYL 103.14 MN CEMETERIES-HINCKLEY-GROVES 297318 20160923 56056276 SCHOOLS/CONFERENCES/EXP OTHER CEMETERY 103.14 270836 10/5/2016 101169 HAWKINS INC 413.00 CHEMICALS 297185 3951509RI 5325.6214 CHEMICALS WATER TREATMENT FCLTY MNTC/RPR 413.00 270837 10/52016 123238 HENNEPIN COUNTYTREASURER 25.00 FROSTY CHALLENGE-BRANTNER 297327 20161004A 10206275 SCHOOLS/CONFERENCES/EXP LOCAL HUMANRESOURCES 25.00 270838 10/5/2016 122778 HURLEV,MARKS 119.96 JEANS-4 PR-HURLEY 297211 20160921 16006281 UNIFORM/CLOTHING ALLOWANCE STREET MANAGEMENT 119.96 270839 10/5/2016 144088 INDEED BREWING CO 226.50 BEER#3 00051420 297438 43415 50856530 BEER LIQUOR 43 STOCK PURCHASES 148.50 BEER12 00051420 297437 43484 50556530 BEER LIQUOR 92 STOCK PURCHASES 837.00 BEER#1 00051420 297436 43602 50156530 BEER LIQUOR#1 STOCK PURCHASES 1,212.00 270840 10/5/2016 118232 JOHN DEERE FINANCIAL 222.93 BLADES FOR MOWING EQUIPMENT 297188 P77105 1765.6215 EQUIPMENT-PARTS PARK EQUIPMENT MAINTENANCE 202.76 CMF MOWER SPINDLE - 297314 P77535 1.540.6215 EQUIPMENT-PARTS CMF BUILDINGS&GROUNDS MNTC Supplier 100608 FRONTIER AG&TURF 425.69 270841 10/.52016 100255 JOHNSON BROTHERS LIQUOR 160.00- CMWINE#3 00000109 297372 298350 50856520 WINE LIQUOR#3 STOCK PURCHASES 454.35 LIQ41 00000109 297378 5539534 5015.6510 LIQUOR LIQUOR#I STOCK PURCHASES 1919.50 WINE#I 00000109 297350 5539535 50156520 WINE LIQUOR#1 STOCK PURCHASES 2,681.35 LIQ01 00000109 297379 5539536 5015.6510 LIQUOR LIQUOR#1 STOCK PURCHASES R55CKR2 LOGISHM CITY OF APPLE VALLEY 10/5/2016 16:58:54 Council Check Register by GL Page- 6 Council Check Register by Invoice&Summary 928/2016 - 10/11/2016 Check# Date Amount Supplier/Explanation PO# Doc No Inv No Account No Subledger Account Description Business Unit 270841 10/5/2016 100255 JOHNSON BROTHERS LIQUOR Continued... 235.12 LIQ93 00000109 297395 5539537 5085.6510 LIQUOR LIQUOR 43 STOCK PURCHASES 206.83 WINE93 00000109 297368 5539539 5085.6520 WINE LIQUOR#3 STOCK PURCHASES 9338 WINE92 00000109 297359 5539540 5055.6520 WINE LIQUOR 92 STOCK PURCHASES 446.85 WINE#1 00000109 297351 5539541 5015.6520 WINE LIQUOR#I STOCK PURCHASES 408.00 LIQ#1 00000109 297380 5539542 50156510 LIQUOR LIQUOR#I STOCK PURCHASES 1,032.07 WINE#I 00000109 297352 5539543 50156520 WINE LIQUOR#I STOCK PURCHASES 40.00 LIQ#2 00000109 297388 5539544 50556510 LIQUOR LIQUOR#2 STOCK PURCHASES 106985 WINE#2 00000109 297360 5539545 5055.6520 WINE LIQUOR#2 STOCK PURCHASES 495,00 LIQ#2 00000109 297389 5539546 5055.6510 LIQUOR LIQUOR#2 STOCK PURCHASES 345,87 LIQ#2 00000109 297390 5539547 5055.6510 LIQUOR LIQUOR#2 STOCK PURCHASES 57507 WINE#2 00000109 297362 5539548 5055.6520 WINE LIQUOR#2 STOCK PURCHASES 61450 WINE#2 00000109 297363 5539549 5055.6520 WINE LIQUOR#2 STOCK PURCHASES 225.00 LIQ#3 00000109 297396 5539550 5085.6510 LIQUOR LIQUOR#3 STOCK PURCHASES 32475 LIQ#3 00000109 297397 5539551 5085.6510 LIQUOR LIQUOR#3 STOCK PURCHASES 235.12 LIQ#3 00000109 297398 5539552 5085 6510 LIQUOR LIQUOR#3 STOCK PURCHASES 435.64 WINE#3 00000109 297369 5539553 5085.6520 WINE LIQUOR#3 STOCK PURCHASES 242.00 LIQ93 00000109 297399 5539554 5085.6510 LIQUOR LIQUOR#3 STOCK PURCHASES 912.65 WINE#3 00000109 297370 5539555 50856520 WINE LIQUOR#3 STOCK PURCHASES 192.00 WINE 297239 5539795 5120.6430 GOLF-WINE GOLF KITCHEN 771.11 LIQUOR 297239 5539795 5120.6429 GOLF-LIQUOR GOLF KITCHEN 9,00180 LIQ91 00000109 297381 5544956 5015.6510 LIQUOR LIQUORM STOCK PURCHASES 1,253.02 LIQ#1 00000109 297382 5544957 50156510 LIQUOR LIQUOR#1 STOCK PURCHASES 1,664.30 WINE#1 00000109 297353 5544958 5015.6520 WINE LIQUOR#1 STOCK PURCHASES 283.14 WINE#I 00000/09 297354 5544959 5015.6520 WINE LIQUOR#I STOCK PURCHASES 3.00- WINE#I 00000109 297355 5544959 5015.6520 WINE LIQUOR 91 STOCK PURCHASES 960.00 WINE#3 00000109 297371 5544960 50856520 WINE LIQUOR 93 STOCK PURCHASES 997.00 LIQ#1 00000109 297383 5544961 50156510 LIQUOR LIQUOR#I STOCK PURCHASES 165.50 WINE41 00000109 297356 5544962 50156520 WINE LIQUOR#I STOCK PURCHASES 1,716.80 WINE#1 00000109 297357 5544963 5015.6520 WINE LIQUOR#1 STOCK PURCHASES 2,152.92 LIQ#I 00000109 297384 5544964 5015.6510 LIQUOR LIQUOR#1 STOCK PURCHASES 858.97 WINE#I 00000109 297358 5544965 5015.6520 WINE LIQUOR#1 STOCK PURCHASES 65.97 BEER#1 00000109 297376 5544966 50156530 BEER LIQUOR 41 STOCK PURCHASES 82.70 NOTAX#I 00000109 297377 5544967 50156545 NON-TAXABLE MISC FOR RESALE LIQUOR 41 STOCK PURCHASES 94.38 WINE92 00000109 297364 5544968 50556520 WINE LIQUOR 42 STOCK PURCHASES 1.00- WINE#2 00000109 297365 5544968 5055.6520 WINE LIQUOR#2 STOCK PURCHASES 645.00 LIQ92 00000109 297391 5544969 5055.6510 LIQUOR LIQUOR#2 STOCK PURCHASES 307.05 WINE92 00000109 297366 5544970 5055.6520 WINE LIQUOR#2 STOCK PURCHASES 101.97 TAX#2 00000109 297386 5544971 5055.6540 TAXABLE MISC FOR RESALE LIQUOR#2 STOCK PURCHASES 72.70 NOTAX#2 00000109 297387 5544971 5055.6545 NON-TAXABLE MISC FOR RESALE LIQUOR#2 STOCK PURCHASES R55CKR2 LOGISI01 CITY OF APPLE VALLEY 10/5/2016 16,58,54 Council Check Register by GL Page- 7 Council Check Register by Invoice&Summary 9/28/2016 - 10/11/2016 Check Date Amount Supplier/Explanation PO# Doc No Inv No Account No Subledger Account Description Business Unit 270841 10/5/2016 100255 JOHNSON BROTHERS LIQUOR Continued... 2,873.48 LIQ#2 00000109 297392 5544972 50556510 LIQUOR LIQUOR 92 STOCK PURCHASES 694.75 LIQ#2 00000/09 297393 5544973 50556510 LIQUOR LIQUOR#2 STOCK PURCHASES 601.20 LIQ92 00000109 297394 5544974 5055.6510 LIQUOR LIQUOR#2 STOCK PURCHASES 7,984.20 LIQ93 00000109 297400 5544975 5085.6510 LIQUOR LIQUOR#3 STOCK PURCHASES 1,509.00 LIQ93 00000109 297401 5544976 5085.6510 LIQUOR LIQUOR#3 STOCK PURCHASES 923.25 WINE#3 00000109 297373 5544977 5085.6520 WINE LIQUOR 43 STOCK PURCHASES 644.88 LIQ#3 00000109 297402 5544978 5085 6510 LIQUOR LIQUOR#3 STOCK PURCHASES 962.49 WINE#3 00000109 297374 5544979 50856520 WINE LIQUOR#3 STOCK PURCHASES 404.00 LIQ93 00000109 297403 5544980 5085.6510 LIQUOR LIQUOR 93 STOCK PURCHASES 107.50 WINE#3 00000/09 297375 5544981 50856520 WINE LIQUOR#3 STOCK PURCHASES 126.66- CMWINE92 00000109 297367 592052 5055.6520 WINE LIQUOR 92 STOCK PURCHASES 38.85- CMWINE#2 00000109 297361 592053 5055.6520 WINE LIQUOR#2 STOCK PURCHASES 10.08- CMLIQ#I 00000109 297385 592677 5015.6510 LIQUOR 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STOCK PURCHASES 517.55 WINE#2 00000106 297409 2041868 50556520 WINE LIQUOR#2 STOCK PURCHASES 285.00 WINE93 00000106 297411 2041869 5085.6520 WINE LIQUOR#3 STOCK PURCHASES 26.00 TAX#3 00000106 297421 2041871 5085 6540 TAXABLE MISC FOR RESALE LIQUOR#3 STOCK PURCHASES 62.50 WINE93 00000106 297412 2045546 5085.6520 WINE LIQUOR#3 STOCK PURCHASES 1,489.42 WINE#1 00000106 297406 2045547 50156520 WINE LIQUOR#1 STOCK PURCHASES 3,356.40 UIQ#1 00000106 297418 2045548 5015.6510 LIQUOR LIQUOR#1 STOCK PURCHASES 935.52 WINE#1 00000106 297407 2045549 5015.6520 WINE LIQUOR#I STOCK PURCHASES 44.50 TAX#1 00000106 297415 2045550 5015.6540 TAXABLE MISC FOR RESALE LIQUOR 91 STOCK PURCHASES 50.50 NOTAX#I 00000106 297416 2045550 5015.6545 NON-TAXABLE MISC FOR RESALE LIQUOR#1 STOCK PURCHASES 441.91 WINE#2 00000106 297410 2045551 5055.6520 WINE LIQUOR 42 STOCK PURCHASES 807.50 LIQ#2 00000106 297419 2045552 50556510 LIQUOR LIQUOR#2 STOCK PURCHASES 2,066.91 WINE93 00000106 297413 2045553 5085.6520 WINE LIQUOR#3STO' "URCHASES R55CKR2 LOGIS101 CITY OF APPLE VALLEY 10/5/2016 16:58:54 Council Check Register by GL Page- 9 Council Check Register by Invoice&Summary 9/28/2016 - 10/112016 Chick Date Amount Supplier/Explanation PO Doc No Inv No Account No Subledger Account Description Business Unit 270852 10/52016 100751 PHILLIPS WINE&SPIRITS INC Continued... 1,258.30 LIQ93 00000106 297423 2045554 5085.6510 LIQUOR LIQUOR#3 STOCK PURCHASES 360.00 WINE93 00000106 297414 2045555 5085.6520 WINE LIQUOR#3 STOCK PURCHASES 41.95 TAX#3 00000106 297422 2045556 5085.6540 TAXABLE MISC FOR RESALE LIQUOR#3 STOCK PURCHASES 110.35- CMLIQ92 00000106 297420 36256 5055.6510 LIQUOR LIQUOR#2 STOCK PURCHASES 15,043.59 270853 10/5@016 143336 PREMIER LOCATING INC 555.00 GSOC LOCATES ELEC 9/1 TO 9/15 297229 38699 5805 6249 OTHER CONTRACTUAL SERVICES STREET LIGHT UTILITY FUND 555.00 270854 10/5/2016 148905 PRIMROSE SCHOOL OFAPPLE VALLEY 5,000.00 PRIMROSE-FIN GUAR REDUCTION 297187 9170A 4901.5078 2015121G ESCROW-PROJECT 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TAXABLE MISC FOR RES ALE LIQUOR I STOCK PURCHASES 301.00 270859 10/5/2016 100673 RED WING SHOE STORE 186.99 BOOTS-M GLEWWE 297209 7240000006875 16006281 UNIFORM/CLOTHING ALLOWANCE STREET MANAGEMENT 186.99 270860 10/52016 120104 ROSS VALVE MANUFACTURINGCO 105.05 PRESSURE STATION PARTS 297213 IN01042282 5330.6215 EQUIPMENT-PARTS WTR MAIN/HYDRANT/CURB STOP MNT R55CKR2 LOGISI01 CITY OF APPLE VALLEY 10/5/2016 16:58.54 Council Check Register by GL Page- 10 Council Check Register by Invoice k Summary 9282016 -- 10/11/2016 Check Date Amount Supplier/Explanation Poe Doc No Inv No Account No Subledger Account Description Business Unit 270860 10/52016 120104 ROSS VALVE MANUFACTURING CO Continued... 105.05 270861 10/5/2016 132465 SAM'S CLUB DIRECT 178.98 4 PK STACKING CHAIRS 297285 OOOOOOA 1500.6211 SMALL TOOLS&EQUIPMENT PW MANAGEMENT .77- FIRE SALES TAX ADJUST 297291 1339 1330.6229 GENERAL SUPPLIES FIRE OPERATIONS .77 FIRE SALES TAX ADJUST 297291 1339 1000.2330 DUE TO OTHER GOVERNMENT GENERAL FUND BALANCE SHEET 11.61 DISPOSABLE CUPS FOR STATIONS 297291 1339 1330.6229 GENERAL SUPPLIES FIRE OPERATIONS 100.00 FOOD FOR RESALE 297284 14140 1930.6540 TAXABLE MISC FOR RESALE REDWOODPOOL 103.06 FOOD FOR RESALE 297284 14140 1850 6540 TAXABLE MISC FOR RESALE AEC SOFTBALL 7.98 APPLES CLASS 297286 1612 1875.6229 GENERAL SUPPLIES REC PRESCHOOL PROGRAMS 9,98 TEEN CENTER PIZZA FOR RESALE 297287 2062 1840.6540 TAXABLE MISC FOR RESALE REC TEEN PROGRAMS 44.42 TEEN CENTER CONCESSION ITEMS 297206 354A 1840.6540 TAXABLE MISC FOR RESALE REC TEEN PROGRAMS 3633 TEEN CENTER SUPPLIES 297205 4183 1840.6229 GENERAL SUPPLIES REC TEEN PROGRAMS 3633 GOLF OFFICE SUPPLIES 297289 5088 5110.6210 OFFICE SUPPLIES GOLF CLUBHOUSE BUILDING 55.24 GOLF CANDY 297289 5088 5120.6420 GOLF-FOOD GOLF KITCHEN .69 GOLF USE TAX 297290 6879 5115.6229 GENERAL SUPPLIES GOLF PRO SHOP 997 GOLF LINT ROLLERS 297290 6879 5115.6229 GENERAL SUPPLIES GOLF PRO SHOP 69.50 GOLF KITCHEN FOOD 297290 6879 5120 6420 GOLF-FOOD GOLF KITCHEN 69- 297290 6879 999.2330 DUE TO OTHER GOVERNMENT CASH COMPANY BALANCE SHEET .39- GOLF SALES TAX ADJUST 297288 7178 5110.6210 OFFICE SUPPLIES GOLF CLUBHOUSE BUILDING .39 GOLF SALES TAX ADJUST 297288 7178 5100.2330 DUE TO OTHER GOVERNMENT GOLF FUND BALANCE SHEET 165.74 GOLF OFFICE SUPPLIES 297288 7178 5110.6210 OFFICE SUPPLIES GOLF CLUBHOUSE BUILDING 412,01 LIFE SNACK REFILL 299312 9677A 7203.6398 LIFE SNACKS CITY WELLNESS PROGRAM 1,241.15 270862 10/5/2016 147534 SCHAUM,JESSICA 72.50 AUG/SEPT MILEAGE-SCHAUM 297208 20/609/5 1500.6277 MILEAGE/AUTO ALLOWANCE PW MANAGEMENT 72.50 270863 10/52016 100477 SHERWIN WILLIAMS CO .H- PK SALES TAX ADJUST 297189 54821 1725.6229 GENERAL SUPPLIES PARK ICE RINK MAINTENANCE .11 PK SALES TAX ADJUST 297189 54821 10002330 DUE TO OTHER GOVERNMENT GENERAL FUND BALANCE SHEET 210.66 STAIN FOR STS HUNTINGTON RINK 297189 54821 1725.6229 GENERAL SUPPLIES PARK ICE RINK MAINTENANCE 210.66 170864 10/52016 150081 SOLLOM,JOEL 16.88 UB REFUND 14797 LOWER ENDICOTT 297217 20160928D 5301.4997 WATER/SEWER ACCT REFUNDS WATER&SEWER FUND REVENUE 16.88 270865 10/50'-- 119346 SOUTH METRO PUBLIC SAFETY TRAINING FCLTY R55CKR2 LOGISI01 CITY OF APPLE VALLEY 10/5/2016 16:58:54 Council Check Register by GL Page- I I Council Check Register by Invoice&Summery 9/282016 -- 10/112016 Check# Date Amount Supplier/Explanation PO fl Dac No Inv No Account No Subledger Account Description Business Unit 270865 10/52016 119346 SOUTH METRO PUBLIC SAFETY TRAINING FCLTY Con6nuatl... 850.00 FIREARMS INSTR CERT-T BOOTH 297321 20161004 12256275 SCHOOLS/CONFERENCES/EXP LOCAL POLICE TRAINING 850.00 270866 10/520/6 100447 SOUTH RIVER HEATING&COOLING INC 1,03307 WHEATON POND STORM LIFT AC RPR 297230 1617327 55066265 REPAIRS-EQUIPMENT STORM LIFT STN MNTC/RPR 262.50 ST MARYS WEEKLY BOILER CK-9/17 297203 1617328 20926266 REPAIRS-BUILDING 14200 CEDAR AVE-OLD CITY HALL 262.50 ST MARYS WEEKLY BOILER CK-9/23 297202 1617330 2092.6266 REPAIRS-BUILDING 14200 CEDAR AVE-OLD CITY HALL 1,558.07 270867 10/5/2016 145118 STEEL TOE BREWING,LLC 1,064.00 BEER#1 00051551 297430 12415 5015.6530 BEER LIQUOR 91 STOCK PURCHASES 800.00 BEER#1 00051551 297439 12600 50156530 BEER LIQUOR#I STOCK PURCHASES 864.OD 270868 10/52016 120105 SWANSON,SCOTTF 11000 GIFT CARDS FOR BITV 297224 2M60920 5000.2530 WINE CLUB LIQUOR BALANCE SHEET 110.00 270869 10/5/2016 101753 SVSCO MINNESOTA,INC 167.18 KITCH CLEAN SUPPLIES 297233 609141051 5120.6229 GENERAL SUPPLIES GOLF KITCHEN 178.20 KITCH COFFEE&NON ALCH.BEV 297233 609141051 51206421 GOLF-NON ALCOHOLIC BEVERAGES GOLF KITCHEN 178.56 KITCH PAPER GOODS 297233 609141051 5120.6422 GOLF-KITCHEN SUPPLIES GOLF KITCHEN 720.42 KITCH FOOD 297233 609141051 5120.6420 GOLF-FOOD GOLF KITCHEN 2,062.97 KITCH.FOOD 297234 6092DZ472 51206420 GOLF-FOOD GOLF KITCHEN 3,307.33 270870 10/52016 148348 TOPAZ,LLC 2,00000 NRMP 6031 158TH ST W 297310 20160929 4900.2420 NRMP FIN GUAR-DEVELOPER DEP PHYSICAL IMPROV ESCROW BAL SHT 2,00000 270871 10/5/2016 100475 TOTALTOOL 10.69 CABLE TIES FOR GENERAL REPAIR 297190 1182395 1720.6229 GENERAL SUPPLIES PARK GROUNDS MAINTENANCE 10.69 270872 10/52016 100493 VALLEY BUICK GMC INC 78.97 406 BOLT&BUSHING KIT 297315 34087 5345 6215 EQUIPMENT-PARTS WATER EQUIPNEHICLE/MISC NINTC 50.00- 963 CORE(CREDIT) 297319 34165 1210 6215 EQUIPMENT-PARTS POLICE FIELD OPERATIONS/PATROL 28.97 270873 10/520/6 117062 WEISS,TODDR R55CKR2 LOGIS101 CITYOFAPPLEVALLEY 10/52016 16:58:54 Council Chuk Register by GL Page- 12 Council Check Register by Invoice&Srunmary 9/28/2016 -- 10/112016 Check# Date Amount Supplier/Explanation PO Doc No lav No Account No Sublcdger Account Description Business Unit 270873 10/52016 117062 WEISS,TODDR Confinued... 37.80 SEPT MILEAGE-WEISS 297349 20160930 17006277 MILEAGE/AUTO ALLOWANCE PARK&RECREATION MANAGEMENT 3710 270874 10/5/2016 100521 WINE MERCHANTS 31850 WINE#1 00022992 297424 7098798 50156520 WINE LIQUOR 91 STOCK PURCHASES 247.50 WINE#2 00022992 297425 7098799 50556520 WINE LIQUOR 92 STOCK PURCHASES 1,408.10 WINE#3 00022992 297427 7098800 5085.6520 WINE LIQUOR 93 STOCK PURCHASES 75.00 WINE#2 00022992 297426 7099817 5055.6520 WINE LIQUOR#2 STOCK PURCHASES 72000 WINE#3 00022992 297428 7099818 50856520 WINE LIQUOR#3 STOCK PURCHASES 20000 WINE#3 00022992 297429 7099819 50856520 WINE LIQUOR#3 STOCK PURCHASES- 2,969.10 270875 10/5/2016 100363 XCELENERGY 174.75 POL GUN RANGE ELECTRIC 297219 517249222 12556255 UTILITIES-ELECTRIC POLICE GUN RANGE 174.75 270876 10/5/2016 110373 ZIMMERMAN,KENT 49.98 JEANS-2 PR-ZIMMERMAN 297210 20160926 53656281 UNIFORM/CLOTHING ALLOWANCE SEWER MGMT/REPORTS/DATA ENTRY 4998 20160944 9/28/2016 148841 SELECTACCOUNT 18599 FLEX SPENDING MEDICAL-2016 297345 38276948 9000.2119 ACCRUED FLEX SPENDING PAYROLL CLEARING HAL SHEET 44L86 FLEX SPENDING DAYCARE-2016 297345 38276948 9000.2119 ACCRUED FLEX SPENDING PAYROLL CLEARING BAL SHEET 62785 20161001 10/7/2016 148015 EMPOWER 900.00 MN DCP-PLAN#650251 297299 10041615491516 90002120 ACCRUED BENEFIT LIABILITY PAYROLL CLEARING BAL SHEET 900.00 20161002 10/7/2016 148869 EMPOWERIHCSP) 14.30 POLICE HCSP FUNDING-COMP 297301 10041615491518 90002120 ACCRUED BENEFIT LIABILITY PAYROLL CLEARING BAL SHEET 265.42 SERGEANT HCSP FUNDING-GROSSW 297301 10041615491518 9000.2120 ACCRUED BENEFIT LIABILITY PAYROLL CLEARING BAL SHEET L20197 POLICE HCSP FUNDING-GROSSW 297301 10041615491518 9000.2120 ACCRUED BENEFIT LIABILITY PAYROLL CLEARING BAL SHEET 1,49206 POLICE HCSP FUNDING-ANNUAL LEA 297301 10041615491518 9000.2120 ACCRUED BENEFIT LIABILITY PAYROLL CLEARING BAL SHEET 2,973.75 20/61003 10/11/2016 101664 ANCHORBANK 8,357.61 EMPLOYEE MEDICARE 297294 10041615491511 9000.2111 ACCRUED FEDERAL/FICA PAYROLL CLEARING BAL SHEET 8,357,61 CITY SHARE MEDICARE 297294 10041615491511 9000.2111 ACCRUED FEDERAL/FICA PAYROLL CLEARING BAL SHEET 24,899.25 EMPLOYEE FICA 297294 10041615491511 90002111 ACCRUED FEDERAL/FICA PAYROLL CLEAa`G BAL SHEET R55CKR2 LOGISI01 CITY OF APPLE VALLEY 10/5/2016 16:58:54 Council Check Register by GL Page- 13 Council Check Register by Invoice&Summary 9/28/2016 -- 10/11/2016 Check# Date Amount Supplier/Explanation PO# Doc No Inv No Account No Subledger Account Description Business Unit 20/61003 10/11/2016 102664 ANCHORBANK Continued... 24,899.25 CITY SHARE FICA 297294 10041615491511 90002111 ACCRUED FEDERAL/FICA PAYROLL CLEARING BAL SHEET 63,376.64 FEDERAL TAXES PR 297294 10041615491511 9000.2111 ACCRUED FEDERAL/FICA PAYROLL CLEARING BAL SHEET 129,890.36 20161004 10/7/2016 101238 MINNESOTA CHILD SUPPORT PAYMENT CENTER 507.50 CHILD SUPPORT PAYMENT 297308 1004161549158 90002120 ACCRUED BENEFIT LIABILITY PAYROLL CLEARING BAL SHEET 459.50 CHILD SUPPORT PAYMENT 297309 1004161549159 90002120 ACCRUED BENEFIT LIABILITY PAYROLL CLEARING BAL SHEET 967.00 20161005 10/10/2016 100657 MNDEPTOFREVENUE 25,150.04 STATE TAX WITHHOLDING 297307 1004161549157 9000.2112 ACCRUED STATE W/H PAYROLL CLEARING BAL SHEET 25,150.04 20161006 10/7/2016 122314 MN DEPT OFREVENUE(C) 208.68 STATE TAX LEVY 297296 10041615491513 90002120 ACCRUED BENEFIT LIABILITY PAYROLL CLEARING BAL SHEET 208.68 20161007 10/7/2016 100392 PUBLIC EMPLOVEES RETIREMENT ASSOCIATION 104,763.43 PERA CONTRIBUTIONS 297304 1004161549154 9000.2114 ACCRUED PERA PAYROLL CLEARING BAL SHEET 104,763.43 20161008 10/7/2016 148941 SELECTACCOUNT 4,161.03 HSA EMPLOYEE FUNDING 297300 10041615491517 9000.2125 ACCRUED HSA/HRA BENEFIT PAYROLL CLEARING BAL SHEET 4,161.03 20161009 10/4/2016 148841 SELECTACCOUNT 865.02 HSA PRORATED-S MUELKEN 297342 100416 9000.2125 ACCRUED HSA/HRA BENEFIT PAYROLL CLEARING BAL SHEET 312.55 HSA PRORATED-D PERKINS-MONN 297343 20161004 90002125 ACCRUED HSA/HRA BENEFIT PAYROLL CLEARING BAL SHEET 1,177.57 20161010 10/4/2016 148841 SELECTACCOUNT 552.51 HRA EMPLOYER FNDG-A SHARPE 297344 20161004 90002125 ACCRUED HSA/NKA BENEFIT PAYROLL CLEARING BAL SHEET 552.51 20161011 10/5/2016 148841 SELECTACCOUNT 5,16214 FLEXIBLE SPENDING DAYCARE-2016 297346 38280554 9000.2119 ACCRUED FLEX SPENDING PAYROLL CLEARING BAL SHEET 5,167.14 201610/2 1022016 100455 AFFINITY PLUS FEDERAL CREDIT(INION 1,595.00 EMPLOYEE DEDUCTIONS 297305 1004161549155 9000.2120 ACCRUED BENEFIT LIABILITY PAYROLL CLEARING BAL SHEET R55CKR2 LOGISI01 CITY OF APPLE VALLEY 10/5/2016 16:58:54 Conned Check Register by GL Page- 14 Council Check Register by Invoice&Summary 9/28/2016 -- 10/1/2016 Check X Data Amount Supplier/Explanation PON Doe No Inv No Account No Subledger Account Description Business Unit 201610/2 10/7/2016 100455 AFFINITY PLUS FEDERAL CREDIT UNION Continued... 1,595.00 20/61013 10/7/2016 100240 VANTAGEPOINT TRANSFER AGENTS-457 FT 26,752.34 ICMA-PLAN X301171 297302 1004161549152 9000.2120 ACCRl1ED BENEFIT LIABILITY PAYROLL CLEARING BAL SHEET 26,752.34 20161014 10/7/2016 126459 VANTAGEPOINT TRANSFER AGENTS-ROTH 1,216.00 ROTH IRA-PLAN X905481 297297 10041615491514 90002120 ACCRUED BENEFIT LIABILITY PAYROLL CLEARING SAL SHEET 1,216.00 533,106.99 Grand Total Payment Instrument Totals lot) '� Checks 216,356.62 I� J EFT Payments 306.102.70 A/P ACH Payment 10,647.67 Total Payments 533,106.99 R55CKS2 LOGISI00 CITY OF APPLE VALLEY 10/5/2016 16'58:58 Note:Payment amount may not reflect the ramal amount due to data sequencing and/or data aelenion Council Check Summary Page- 1 9/28/2016 - 10/11/2016 Company Amount 00999 CASH COMPANY 2228- 01000 GENERALFUND 179553.93 02090 14200 CEDAR AVE-OLD CITY HALL 1,125.00 04900 PHYSICAL IMPROVEMENTS ESCROW F 7,000.00 05000 LIQUOR FUND 74,21609 05100 GOLF FUND 9,371.59 05300 WATER&SEWER FUND 3,58373 05500 STORM DRAINAGE UTILITY FUND 1,583.87 05600 CEMETERY FUND LEVEL PROGRAM 2,249.80 05800 STREET LIGHT UTIL FUND 1,463.23 07200 RISK MANAGEMENT/INSURANCE FUND 884.01 07400 VERF-POLICE 1.817.52 09000 PAYROLL CLEARING FUND 310.280.50 Report Totals 533,106.99 R55CKR2 LOGIS101 CITY OF APPLE VALLEY 10/12/2016 15:56:35 Council Check Register by GL page- I Council Check Register by Invoice&Summary 10/7/2016 - 10/14/2016 Check k Date Amount Supplier/Explanation PO# Doc No Inv No Account No Subledger Account Description Business Unit 11646 10/14/2016 145130 1 CLEAN CONSCIENCE 1350.00 ST MARY'S MONTHLY CLEANING 297673 9AOCT16 2092.6240 CLEANING SERVICE/GARBAGE 14200 CEDAR AVE-OLD CITY HALL 560.00 SEPTEMBER STATION CLEANING 297533 90CT16 1340.6249 OTHER CONTRACTUAL SERVICES FIRE BLDG&GROUNDS MNTC 910.00 11647 10/14/2016 100101 ACEBARDWARE 5.60- DISCOUNT 297653 101310713171 1340.6333 GENERAL-CASH DISCOUNTS FIRE BLDG&GROUNDS MNTC 75.98 CARPET CLEANER RENTAL 297653 101310713171 1340.6310 RENTAL EXPENSE FIRE BLDG&GROUNDS MNTC 20.00- CREDIT RETURN DEPOSIT 297654 101310713201 1340,6310 RENTAL EXPENSE FIRE BLDG&GROUNDS MNTC 6.17- DISCOUNT 297656 101340713221 5210.6333 GENERAL-CASH DISCOUNTS ARENA I BUILDING MAINTENANCE 61.71 AVSA DASHER BOARD PAINT,MISC 297656 101340713221 5210.6229 GENERAL SUPPLIES ARENA 1 BUILDING MAINTENANCE 1.08- DISCOUNT 297652 101390712431 1630.6333 GENERAL-CASH DISCOUNTS STREET EQUIPMENT MAINTENANCE 10.78 PARTS TO REPAIR UNIT 9324 297652 101390712431 16306215 EQUIPMENT-PARTS STREET EQUIPMENT MAINTENANCE 2.00- DISCOUNT 297655 101400712411 5345.6333 GENERAL-CASH DISCOUNTS WATER EQUIPNEHICLE/MISC MNTC 19.99 CONNTINUITY TESTER 297655 101400712411 5345.6211 SMALL TOOLS&EQUIPMENT WATER EQUIPNEHICLEMIISC MNTC 133.61 11648 10/14/2016 100709 BATTERIES PLUS BULBS 70.20 SCBA BATTERIES 297544 17381774 1330.6215 EQUIPMENT-PARTS FIRE OPERATIONS 70.20 11649 10/142016 147357 BNGTECBNOLOGIES,LLC 3.44 GOLFUSETAX 297622 51203 5105.6249 OTHER CONTRACTUAL SERVICES GOLF MANAGEMENT 250.00 POS SUPPORT AGREEMENT-OCT 297622 51203 5105.6249 OTHER CONTRACTUAL SERVICES GOLF MANAGEMENT 3A4- 297622 51203 999.2330 DUE TO OTHER GOVERNMENT CASH COMPANY BALANCE SHEET 100.00 GATEWAY FOR CREDIT CARDS-OCT 297623 51204 5105 6249 OTHER CONTRACTUAL SERVICES GOLF MANAGEMENT 350.00 11650 10/142016 142897 BOLTON&MENK,INC. 28,012.50 CONSTRUCTION ADMINISTRATION 297523 194672 202T6235 20151038 CONSULTANT SERVICES ROAD ESCROW 1,512.00 CONSTRUCTION STAKING 297524 194673 2027.6235 2016105R CONSULTANT SERVICES ROAD ESCROW 5,759.50 CONSTRUCTION STAKING 297526 194674 4502.6235 2016123G CONSULTANT SERVICES IMPROVEMENTS-ASSESSED 7,127.00 CONSTRUCTION STAKING 297525 194675 45026235 2016134G CONSULTANT SERVICES IMPROVEMENTS-ASSESSED 11,996.00 ENGINEERING DESIGN 297527 194676 4502.6235 2015143G CONSULTANT SERVICES IMPROVEMENTS-ASSESSED 24800 SURVEY 297528 194677 4502.6235 10015104 CONSULTANT SERVICES IMPROVEMENTS-ASSESSED 1650.00 TRAFFIC ENGINEERING 297528 194677 4502.6235 2016139G CONSULTANT SERVICES IMPROVEMENTS-ASSESSED 1,421.50 CONSTRUCTION OBSERVATION 297529 194678 2027.6235 2015117G CONSULTANT SERVICES ROAD ESCROW 8,121.50 CONSTRUCTING STAKING 297530 194680 2027.6235 2016104R CONSULTANT SERVICES ROAD ESCROW 12,502,00 CONSTRUCTION SERVICES 297531 194682 4502.6235 2015175G CONSULTANT SERVICES IMPROVEMENTS-ASSESSED 4,298.50 ENGINEERING DESIGN 297522 194684 4502.6235 2015153G CONSULTANT SERVICES. IMPROVEMENTS-ASSESSED 82,648 50 R55CKR2 LOGISI01 CITY OF APPLE VALLEY 10/12/2016 15:56:35 Council Check Register by GL Page- 2 Council Check Register-by Invoice&Summary 10/72016 -- 10/14/2016 Check N Date Amount Supplier/Explanation PON Doc No Inv No Account No Subledger Account Description Business Unit 11650 10/142016 142897 BOLTON&MENK,INC. Continued... 11651 10/14/2016 100071 BOYERTRUCKS 42.09 240 GLOW PLUG 297471 1088849 17656215 EQUIPMENT-PARTS PARK EQUIPMENT MAINTENANCE 30.71 4984 COOLANT SITE GLASS 297476 1092210 1350.6215 EQUIPMENT-PARTS FIRE VEHICLE MAINTENANCE 127.46 324 BRAKE CAM SPRINGS 297475 1093134 1630.6215 EQUIPMENT-PARTS STREET EQUIPMENT MAINTENANCE 20026 116.52 10/1420/6 100102 COLLEGE CITY BEVERAGE 177.90 GOLF BEER 297604 323147 5120.6419 GOLF-BEER GOLF KITCHEN 203.70 297660 323220 5120.6419 GOLF-BEER GOLF KITCHEN 381.60 11653 10/14/2016 122849 DAKOTA COMMUNICATIONS CENTER 75,009.00 POL DCC FEE-NOV 297567 AV201611 12006249 OTHER CONTRACTUAL SERVICES POLICE MANAGEMENT 75,009.00 11654 10//42016 114009 FIRE EQUIPMENT SPECIALTIES INC 3.82- FIRE DISCOUNT 297473 9406 1330.6333 GENERAL-CASH DISCOUNTS FIRE OPERATIONS 382.85 TURNOUT GEAR ALTERATIONS 297473 9406 1330.6265 REPAIRS-EQUIPMENT FIRE OPERATIONS 379.03 11655 10/14/2016 103314 INNOVATIVE OFFICE SOLUTIONS 62.59 SIGN HOLDER 297498 IN1334041 19006229 GENERAL SUPPLIES AV COMMUNITY CENTER 14.80 GLUE APPLICATOR,ELECTIONS 297681 IN1334210 10156210 OFFICE SUPPLIES CITY CLERK/ELECTIONS 74.34 FIN HEAVY DUTY STAPLER,STAPLE 297681 IN1334210 1035.6210 OFFICE SUPPLIES FINANCE 41.20 FIN OFFICE SUPPLIES 297682 UN1337399 1035.6210 OFFICE SUPPLIES FINANCE 3268 OFFICESUPPLIES 297580 rN1340715 1900.6210 OFFICE SUPPLIES AV COMMUNITY CENTER 100.10 CLEANING SUPPLIES 297580 IN1340715 1900.6229 GENERAL SUPPLIES AV COMMUNITY CENTER 7.41 NAT RES OFFICE SUPPLIES 297679 INI342339 15206210 OFFICE SUPPLIES NATURAL RESOURCES 30.49 STREETS OFFICE SUPPLIES 297679 INI342339 16006210 OFFICE SUPPLIES STREET MANAGEMENT 38.52 CMF OFFICE SUPPLIES 297679 INI342339 1540 6210 OFFICE SUPPLIES CMF BUILDINGS&GROUNDS MNTC 108.19 PW OFFICE SUPPLIES 297679 INI342339 15006210 OFFICE SUPPLIES PW MANAGEMENT 114.73 PARKS 2017 CALENDARS 297679 INI342339 1710.6210 OFFICE SUPPLIES PARK MAINTENANCE MANAGEMENT 6.90 SEWER OFFICE SUPPLIES 297679 INI342339 53656210 OFFICE SUPPLIES SEWER MGMT/REPORTS/DATA ENTRY 27.36 UTILITIES OFFICE SUPPLIES 297679 INI342339 5305.6210 OFFICE SUPPLIES WATER MGMT/REPORT/DATA ENTRY 94.71 HR POCKET FOLDERS 297683 IN1342340 1020.6210 OFFICE SUPPLIES HUMAN RESOURCES 139.59 CLERK LABELS 297683 IN1342340 10156210 OFFICE SUPPLIES CITY CLERK/ELECTIONS 893.61 11656 10/14'-'s 118099 JEFFERSON FIRE&SAFETY INC R55CKR2 LOGIS101 CITY OF APPLE VALLEY 10/12/2U16 15:5635 Council Check Register by GL Page- 3 Council Check Register by Invoice&Sm ions, 10/72016 - 10/142016 Check A Date Amount Supplier/Explanation PO 9 Doc No Inv No Account No Subledger Account Description Business Unit 11656 /0/142016 118099 JEFFERSON FIRE&SAFETY INC Continued... 469.28 STAT-X FIRE EXTINGUISHERS 297583 230372 1330.6211 SMALL TOOLS&EQUIPMENT FIRE OPERATIONS 469.28 11657 10/14/2016 100348 MTI DISTRIBUTING CO 211.69 MOWER PARTS 297616 109135700 5155.6215 EQUIPMENT-PARTS GOLF EQUIPMENT MAINTENANCE 61.62 MOWER PARTS 297617 109135801 51556215 EQUIPMENT-PARTS GOLF EQUIPMENT MAINTENANCE 242.45 MOWER PARTS 297614 109176000 5155.6215 EQUIPMENT-PARTS GOLF EQUIPMENT MAINTENANCE 199.71 MOWER PARTS 297615 109176100 5155.6215 EQUIPMENT-PARTS GOLF EQUIPMENT MAINTENANCE 229.69 MOWER PARTS 297607 109185600 1765.6215 EQUIPMENT-PARTS PARK EQUIPMENT MAINTENANCE 945.16 11658 /0/142016 122157 NELSON AUTO CENTER 27,961.95 POL'16 FORD UTILITY4946 297546 F7199 7400.1750048 TRANSPOR EQUIPMNT-4 YRS VERF-POLICE BAL SHEET 27,961.95 11659 10/14/2016 111219 NORTHERN SAFETY TECHNOLOGY INC 29.87 94982 CIRCUIT BREAKER 297474 42090 1350 6215 EQUIPMENT-PARTS FIRE VEHICLE MAINTENANCE 29.87 11660 10/14/2016 103014 PADGETT,MARCIE D 24.49 OFFICE SUPPLIES-TEEN CENTER 297494 20160904 18406229 GENERAL SUPPLIES REC TEEN PROGRAMS 52.05 SEPT MILEAGE-PADGETT 297579 20160930 1700.6277 MILEAGE/AUTO ALLOWANCE PARK&RECREATION MANAGEMENT 76.54 11661 10/14/2016 100404 RIPLEY,GAILM 28.08 297685 20161006 5303.6275 SCHOOLS/CONFERENCES/EXP LOCAL UTILITYBILLING 28.08 11662 10/14/2016 100414 RUSSELL,CHARLES 10000 MSFCA-ST CLOUD-RUSSELL 296603 20160913 1310.6278 SUBSISTENCE ALLOWANCE FIRE TRAINING 100.00 11663 10/142016 145515 SCRUFF,STEVE 65.34 SEPT MILEAGE-SCHUFT 297512 20160930 5025.6277 MILEAG&AUTO ALLOWANCE LIQUOR 9I OPERATIONS 65.34 11664 10/14/2016 118481 STONEBROOKE EQUIPMENT 853.12 9333 PISTOL GRIP CONTROL 297589 40522 1630.6215 EQUIPMENT-PARTS STREET EQUIPMENT MAINTENANCE 853.12 R55CKR2 LOGIS101 CITY OF APPLE VALLEY 10/12/2016 15.56:35 Council Check Register by GL Page- 4 Council Check Register by Invoice&Summary 10/7/2016 — 10/14/2016 Check X Data Amount Supplier/Explanation PDX Doc No Inv No Account No Subledger Account Description Business Unit 11665 10//42016 100486 TWIN CITY GARAGE DOOR CO Continued... 813,00 AFSI GARAGE DOOR U8 REPAIR 297582 468477 1340.6266 REPAIRS-BUILDING FIRE BLDG&GROUNDS MNTC 813.00 270877 IW122016 100001 A&B AUTO ELECTRIC INC 550.00 44981 ALTERNATOR 297587 67959 13506215 EQUIPMENT-PARTS FIRE VEHICLE MAINTENANCE 55000 270878 10/122016 103094 A PLUS ROOFING COMPANY 19700 ST MARY'S ROOF REPAIR 297599 330865 2092.6266 REPAIRS-BUILDING 14200 CEDAR AVE-OLD CITY HALL 19700 270879 10/122016 100968 ALPHA VIDEO&AUDIO INC 6500 EQUIPMENT REPAIR 297664 SVCINV16635 2012.6265 REPAIRS-EQUIPMENT CABLE TV JOINT POWERS 65.00 270880 10/1220/6 100023 ANDERSEN INC,EARL F 577.05 STREETS SIGNS NEEDED.2016 297625 112485IN 16806229 GENERAL SUPPLIES TRAFFIC SIGNS/SIGNALSMIARKERS 577 05 270881 10/122016 100036 APPLE VALLEY CHAMBER OF COMMERCE 15.00 CHAMBER LUNCHEON-SHARPE 297581 19574 1100.6275 SCHOOLS/CONFERENCES/EXP LOCAL DEV MANAGEMENT 15.00 270882 10/12/2016 100039 APPLE VALLEY FORD 293.91 LEASED VEHICLE-OCT 297565 2016/012 1215.6310 RENTAL EXPENSE POLICE DETECTIVE UNIT 122.54 922 REAR VEIW MIRROR 297454 380515 1210.6215 EQUIPMENT-PARTS POLICE FIELD OPERATIONS/PATROL 304.48 915 HEAD LTASSY 297455 380569 12106215 EQUIPMENT-PARTS POLICE FIELD OPERATIONS/PATROL 3.30 906 EXHAUST PARTS 297492 381233 1210.6215 EQUIPMENT-PARTS POLICE FIELD OPERATIONS/PATROL 211.74 906 EXHAUST PARTS 297491 381255 1210.6215 EQUIPMENT-PARTS POLICE FIELD OPERATIONS/PATROL 199.30 906 TUBE 297490 381256 1210,6215 EQUIPMENT-PARTS POLICE FIELD OPERATIONS/PATROL 1,13527 270883 IW12/2016 100747 ARAMARK UNIFORM SERVICES INC 29.94 UNIFORM SERVICE 297468 1718552248 1710.6281 UNIFORM/CLOTHING ALLOWANCE PARK MAINTENANCE MANAGEMENT 31.66 UNIFORM SERVICE 297468 1718552248 1530 628 t UNIFORM/CLOTHING ALLOWANCE FLEET&BUILDINGS-CMF 53.89 UNIFORM SERVICE 297468 1718552248 16006281 UNIFORM/CLOTHMG ALLOWANCE STREET MANAGEMENT 2994 UNIFORM SERVICE 297556 1718556708 1710.6281 UNIFORM/CLOTHING ALLOWANCE PARK MAINTENANCE MANAGEMENT 3166 UNIFORM SERVICE 297556 1718556708 1530.6281 UNIFORM/CLOTHING ALLOWANCE FLEET&BUILDINGS-CMF 5389 UNIFORM SERVICE 297556 1718556708 1600.6281 UNIFORM/CLOTHING ALLOWANCE STREET MANAGEMENT 230.98 R55CKR2 LOGISI01 CITY OF APPLE VALLEY 10/12/2016 15:56:35 Council Check Register by GL Page- 5 Council Check Register by Invoice&Summary 10/72016 -- 10/14/2016 Check X Date Amount Supplier/Explanation PDX Doc No Inv No Account No Subledger Account Description Business Unit 270883 10422016 100747 ARAMARK UNIFORM SERVICES INC Confinued... 270884 10/12/2016 125174 ARTISAN BEER COMPANY 89.00 BEER 297628 3128135 5120.6419 GOLF-BEER GOLF KITCHEN 89.00 270885 10/12/2016 118892 ASPEN MILLS 22.00 KILMARTIN UNIFORM BELT 297541 187415 13206281 UNIFORM/CLOTHING ALLOWANCE FIRE PREVENTION 22.00 270886 10/12/2016 100054 BAILER BUILT INC 32.93 TIRE PLUGS 297588 180193604 15306215 EQUIPMENT-PARTS FLEET&BUILDINGS-CMF 19923 VALVE STEMS&SENSORS 297588 180193604 1630.6215 EQUIPMENT-PARTS STREET EQUIPMENT MAINTENANCE 199.23 VALVE STEMS&SENSORS 297588 180193604 5345.6215 EQUIPMENT-PARTS WATER EQUIPNEHICLE/MISC MNTC 2,197.96 4322 TIRES 297514 180198212 1630.6216 VEHICLES-TIRES/BATTERIES STREET EQUIPMENT MAINTENANCE 293.12 354 TIRES 297460 180198215 16306216 VEHICLES-TIRES/BATTERIES STREET EQUIPMENT MAINTENANCE 2,922.47 270887 10/12/2016 150098 BECKER,BREANNA 361.63 OVERPAYMENT ON WEDDING 297619 20161003 51014748 BANQUET-BEER GOLF FUND REVENUES 361.63 270888 10/12/2016 144003 BERNSTEIN,BARRY 113.40 MILEAGE FOR SEPT.2016 297663 20160929 1700.6277 MILEAGE/AUTO ALLOWANCE PARK&RECREATION MANAGEMENT 113.40 270889 10/12/2016 100296 BREAKTHRU BEVERAGE MIN-BEER INC 280.00 297659 1090621061 5120.6419 GOLF-BEER GOLF KITCHEN 276.00 297658 1090621062 5120.6419 GOLF-BEER GOLF KITCHEN 55600 2708% 10/12/2016 102801 BRUCKMUELLER PLUMBING 100 REFUNDAV058451 297577 20161004C 1001.4072 STATE SURTAX COLLECTED GENERAL FUND REVENUE 40.92 REFUND AV058451 297577 20161004C /0014063 PERMIT-HEATING GENERAL FUND REVENUE 4L92 270891 10/12/2016 121014 BUCKEYE CLEANING CENTER 15340 CLEANING SUPPLIES 297497 990743 1900.6229 GENERAL SUPPLIES AV COMMUNITY CENTER 237.24 CLEANING SUPPLIES 297497 990743 5265.6229 GENERAL SUPPLIES ARENA BLDG MAINTENANCE-HAYES 390.64 R55CKU LOGISI01 CITY OF APPLE VALLEY 10/12/2016 15:56:35 Council Check Register by GL Page- 6 Council Check Register by Invoice&Summary 10/7/2016 -- 10/14/2016 Check k Date Amount Supplier/Explanation PO# Doc No Inv No Account No Subledger Account Description Business Unit 270892 10/12/2016 101078 CARDIAC SCIENCE CORP Continued... 32540 AED PADS 297478 7267080 1330.6229 GENERAL SUPPLIES FIRE OPERATIONS 325 40 270893 10/122016 100089 CARQUEST 66.28 4987 FUSE 13LK 297449 1594276187 13506215 EQUIPMENT-PARTS FIRE VEHICLE MAINTENANCE 269.72 #406 REAR BRAKES 297445 1594276432 5345 6215 EQUIPMENT-PARTS WATER EQUIPNEHICLE/MISC MNTC 2.66 331 FILTER 297448 1594276436 1630.6215 EQUIPMENT-PARTS STREET EQUIPMENT MAINTENANCE 23.28 354 HOSE CLAMPS 297444 1594276468 1630.6215 EQUIPMENT-PARTS STREET EQUIPMENT MAINTENANCE 4744 406 REAR BRAKE PADS 297452 1594276490 5345.6215 EQUIPMENT-PARTS WATER EQUIPNEHICLE/MISC MNTC 1624 4987 WINDOW SEALER 297447 1594276517 1350.6215 EQUIPMENT-PARTS FIRE VEHICLE MAINTENANCE 269.72- 406 REAR BRAKE PARTS(CREDIT) 297446 /594276523 5345.6215 EQUIPMENT-PARTS WATER EQUIPNEHICLE/MISC MNTC 8.94 354 FILTER 297451 /594276556 1630.6215 EQUIPMENT-PARTS STREET EQUIPMENT MAINTENANCE 8.94- #354 HOSE CLAMPS(CREDIT) 297457 1594276582 16306215 EQUIPMENT-PARTS STREET EQUIPMENT MAINTENANCE 7.74 0354 HOSE CLAMPS 297457 1594276582 163062/5 EQUIPMENT-PARTS STREET EQUIPMENT MAINTENANCE 1679 325 FRONT SEAL 297453 1594276590 1630.6215 EQUIPMENT-PARTS STREET EQUIPMENT MAINTENANCE 41.57 4982 BELT 297456 1594276611 13506215 EQUIPMENT-PARTS FIRE VEHICLE MAINTENANCE 13.59 922 ST LT SWT 297450 1594276617 1210.6215 EQUIPMENT-PARTS POLICE FIELD OPERATIONS/PATROL 5.43 4982 CIR BRK 297458 1594276647 13506215 EQUIPMENT-PARTS FIRE VEHICLE MAINTENANCE 6758 604 BRAKES 297459 1594276650 1520.6215 EQUIPMENT-PARTS NATURAL RESOURCES 13.96 347 FLASHER 297480 1594276748 1630.6215 EQUIPMENT-PARTS STREET EQUIPMENT MAINTENANCE 37.21 BELT 105 297489 1594276752 1510.6215 EQUIPMENT-PARTS PW ENGINEERING&TECHNICAL 7.65 FILTER 603 297488 1594276873 1520.6215 EQUIPMENT-PARTS NATURAL RESOURCES 26.09 BLEND DOOR 243 297487 1594276898 1765.6215 EQUIPMENT-PARTS PARK EQUIPMENT MAINTENANCE 13.78 ANTI SEIZE TRUCK PLOWS 297493 1594277032 1630.6215 EQUIPMENT-PARTS STREET EQUIPMENT MAINTENANCE 11 20 BULB 4990 297486 1594277078 1350.6215 EQUIPMENT-PARTS FIRE VEHICLE MAINTENANCE 287 UNIT224 297691 1594277439 1765.6215 EQUIPMENT-PARTS PARK EQUIPMENT MAINTENANCE 421,36 270894 10/12/2016 131976 CLICGEAR USA 13.00 GOLF FREIGHT 297618 84116900 51156424 GOLF FREIGHT ON RESALE MDSE GOLF PRO SHOP 136.00 PUSH CART FOR RESALE 297618 84116900 5115,6418 GOLF-PRO SHOP OTHER GOLF PRO SHOP 149.00 270895 10/122016 142662 CONVENTION&VISITORS BUREAU 7,79707 LODGING TAX-AUGUST 2016 297657 20161007 7005.6319 REIMBURSEMENT OF REV COLL FOR LODGING TAX 7,797.07 270896 10/12/2016 100841 CRAWFORD DOOR SALES 427.50 AFSI GARAGE DOOR STRIP REPAIR 297584 23879 1340A266 REPAIRS-BUILDING FIRE BLDG&GROUNDS MNTC 427.50 R55CKR2 LOGISI01 CITY OF APPLE VALLEY 10/12/2016 15'56:35 Council Check Register by GL Pepe- 7 Council Check Register by Invoice&Summary 10/720/6 -- 10/142016 Check# Date Amount Supplier/Explanation PO# Dec No Inv No Account No Subledger Account Description Business Unit 270896 10/12/2016 100841 CRAWFORD DOOR SALES Confined... 270897 10/1212016 100114 CUB FOODS .69 POL USE TAX 297545 201609261102 1275.6229 GENERAL SUPPLIES POL COMMON OUTREACH/CRIME PREV 37.93 REFRESHMENTS FOR ADV.ACADEMY 297545 201609261102 1275.6229 GENERAL SUPPLIES POL COMMON OUTREACH/CRIME PREV .69- 297545 201609261102 999.2330 DUE TO OTHER GOVERNMENT CASH COMPANY BALANCE SHEET 37.93 270898 10/12/2016 100129 DAKOTA AWARDS&ENGRAVING 9.00 PAR TAGS 297539 15990 1330.6281 UNIFORM/CLOTHMG ALLOWANCE FIRE OPERATIONS 9.00 270899 10/12/2016 100123 DAKOTA COUNTY FINANCIAL SERVICES 19,860.00 CHIN FEE(LOGIS CREDITS) 297537 22199 1200.6310 RENTAL EXPENSE POLICE MANAGEMENT 19,860.00 270900 10/12/2016 100139 DAKOTA COUNTY LICENSE CENTER 36.75 TITLE/REG'16 FORD TAURUS4945 297633 20161012 1210.6215 EQUIPMENT-PARTS POLICE FIELD OPERATIONS/PATROL 1,899.23 SALES TAX16 FORD TAURUS-9945 297633 20161012 7400.[750048 TRANSPOR EQ7JIPMNT--4 YRS VERF-POLICE BAL SHEET 10.00 POL'13 FORD-CLASS CHANGE-#902 297634 20161012A 1210.6215 EQUIPMENT-PARTS POLICE FIELD OPERATIONS/PATROL 1,945.98 270901 10/12/2016 100128 DAKOTA ELECTRIC ASSOCIATION 13,923.00 NEW STREET LIGHTS 297517 70502220 4752.6399 2016105R OTHER CHARGES ELECTRIC FRANCHSE 13,923.00 270902 10/12/2016 100137 DELEGARDTOOLCO 72.39 RACHETSET/GLOVES. 297462 126338 1530.6211 SMALL TOOLS&EQUIPMENT FLEET&BUILDINGS-CMF 85.00 UNDER HOOD LIGHT TEST LIGHT. 297462 126338 1630.6211 SMALL TOOLS&EQUIPMENT STREET EQUIPMENT MAINTENANCE 157,39 270903 10/12/2016 143889 DELLMARKETING 2,081.14 COMPUTER HARDWARE 297538 XK IN4DWX3 1030.6725 CAPITAL OUTLAY-OFFICE EQUIP INFORMATION TECHNOLOGY 2,081.14 270904 10/12/2016 100976 DICK'S LAKEVILLE SANITATION INC n 2.61 REDWOOD CART RENTAL 297688 DT0001543095 1730.6240 CLEANING SERVICEIGARBAGE REMOV PARK BUILDING MAINTENANCE 82.36 LIQI TRASH OCT 297635 DT0001571080 5025.6240 CLEANING SERVICEIGARBAGE REMOV LIQUOR#I OPERATIONS 59.25 LIQ2 TRASH OCT 297636 DT0001571081 5065.6210 OFFICE SUPPLIES LIQUOR#2 OPERATIONS 90.58 FIRE STA 1 TRASH OCT 297637 DT0001571082 1340.6240 CLEANING SERVICE/GARBAGE REMOV FIRE BLDG&GROUNDS MNTC 38.95 FIRE STA2 TRASH OCT 297638 DT0001571083 1340.6240 CLEANING SERVICE/GARBAGE REMOV FIRE BLDG&GROUNDS MNTC R55CKR2 LOGIS101 CITY OF APPLE VALLEY 10/12/2016 15.56:35 Council Check Register by GL Page- 8 Council Check Register by Invoice&Summary 10/1/2016 -- 10/14/2016 Check k Date Amount Supplier/Explanation POU Doc No a Inv No Account No Subledger Account Description Business Unit 270904 10/1220/6 100976 DICK'S LAKEVILLE SANITATION INC Continued... 39.95 FIRE STA 3 TRASH OCT 297639 DT0001571084 13406240 CLEANING SERVICE/GARBAGE REMOV FIRE BLDG&GROUNDS MNTC 10546 HCSC TRASH OCT 297649 DT0001571085 19206240 CLEANING SERVICE/GARBAGE REMOV SENIOR CENTER 321.65 AVCC TRASH OCT 297649 DT0001571085 1900.6240 CLEANING SERVICE/GARBAGE REMOV AV COMMUNITY CENTER 163.22 IA2 TRASH OCT 297649 DT0001571085 5265.6240 CLEANING SERVICE/GARBAGE REMOV ARENA 2 BLDG MAINTENANCE-HAYES 915.42 CMF TRASH OCT 297651 DT0001571086 1540.6240 CLEANING SERVICE/GARBAGE REMOV CMF BUILDINGS&GROUNDS MNTC 15690 CH TRASH OCT 297640 DT0001571097 10606240 CLEANING SERVICE/GARBAGE REMOV MUNICIPAL BLDG&GROUNDS MNTC 2.61 REDWOOD CART RENTAL 297687 DT0001571088 1730.6240 CLEANING SERVICE/GARBAGE REMOV PARK BUILDING MAINTENANCE 162.87 JCR PK TRASH OCT 297641 DT0001571099 1730.6240 CLEANING SERVICE/GARBAGE REMOV PARK BUILDING MAINTENANCE 158.86 GOLF TRASH OCT 297642 DT0001571090 51456240 CLEANING SERVICE/GARBAGE REMOV GOLF SHOP BUILDING MAINTENANCE 59.99 SWIM DUMPSTER PULL 297643 DT0001571980 1940.6240 CLEANING SERVICE/GARBAGE REMOV AQUATIC SWIM CENTER 263.50 TEEN CTR TRASH OCT 297648 DT0001572504 1730.6240 CLEANING SERVICE/GARBAGE REMOV PARK BUILDING MAINTENANCE 100.00 DUMPSTER RENTAL-SEPT 297559 DT0001572505 5375.6240 CLEANING SERVICE/GARBAGE REMOV SEWER MAINTENANCE AND REPAIR 58.02 VM PK TRASH OCT 297644 DT0001573901 1730.6240 CLEANING SERVICE/GARBAGE REMOV PARK BUILDING MAINTENANCE 48.68 LIQ3 TRASH OCT 297645 DT0001575009 5095.6240 CLEANING SERVICE/GARBAGE REMOV LIQUOR 93 OPERATIONS 5603 QPTRASHOCT 297647 DT0001575149 1945.6240 CLEANINGSERVICE/GARBAGEREMOV QUARRY POINTE 87.15 OLDCH TRASH OCT 297646 DT000158I059 20926240 CLEANING SERVICE/GARBAGE 14200 CEDAR AVE-OLD CITY HALL 950.00 PK CLIPPINGS DISPOSAL 297686 DT0001584387 1720 6240 CLEANING SERVICE/GARBAGE REMOV PARK GROUNDS MAINTENANCE 22.41 REDWOOD TRASH OCT 297650 DT0001584661 17306240 CLEANING SERVICE/GARBAGE REMOV PARK BUILDING MAINTENANCE 3,948.47 270905 10/1220/6 145219 DIERS LAWN CARE,LLC 55.00 MOWING 140 HAYES RD 297507 1084 1013 6249 OTHER CONTRACTUAL SERVICES CODE ENFORCEMENT 65.00 MOWING 8675135TH ST W 297508 1189 1013.6249 OTHER CONTRACTUAL SERVICES CODE ENFORCEMENT 55.00 MOWING 14717 DENMARK CT 297509 1191A 1013.6249 OTHER CONTRACTUAL SERVICES CODE ENFORCEMENT 175.00 270906 10/12/2016 148830 DUGAN,RYAN 2900 JEANS-IPR-DUGAN 297561 20160927 1600.6281 UNIFORM/CLOTHING ALLOWANCE STREET MANAGEMENT 29.00 270907 10/122016 100151 EAGAN,CITYOF 33,964.80 SAN SEWER IST QUARTER 2016 297566 20160915 5365.6318 BURNSVILLE/EAGAN SWR REIMBURSE SEWER MGMT/REPORTS/DATA ENTRY 33,964.80 270908 10/12/2016 129765 ELVIN,COLLEEN 10000 MSFCA-STCLOUD-ELVIN 296604 20160913 1310.6278 SUBSISTENCE ALLOWANCE FIRE TRAINING 100.00 270909 10/12/2016 100582 FCX PERFORMANCE 286.15 SOLENOID FOR WELL 4 PRELUBE 297501 3929052 5320.6215 EQUIPMENT-PARTS WATER WELL/P--9TER STN MNTMPR R55CKR2 LOGIS101 CITY OF APPLE VALLEY 10/12/2016 15:56:35 Council Check Register by GL Page- 9 Council Check Register by Invoice&Summery 10/7/2016 - 10/14/2016 Check k Date Amount Supplier/Explanation PO 9 Doc No Inv No Account No Subledger Account Description Business Unit 270909 10/12/2016 100582 FCX PERFORMANCE Continued... 286.15 270910 10/12/2016 100168 FERRELLGAS 84.10 FORKLIFT PROPANE 297564 1093354835 1630.6212 MOTOR FUELS/OILS STREET EQUIPMENT MAINTENANCE 84.10 270911 10/1212016 136283 FIRE SAFETY USA 1,90500 FIREFIGHTING GLOVES 297534 93449 1330.6281 UNIFORM/CLOTHING ALLOWANCE FIRE OPERATIONS 1,905.00 270912 10/12/2016 100177 FLUEGEL ELEVATOR INC 239.94 STRAW BLANKETS FOR CEMETERY 297469 724955 5605.6229 GENERAL SUPPLIES CEMETERY 239.94 270913 10/12/2016 100548 FORKLIFTS OF MINNESOTA,INC 944.88 FLOOR SCRUBBER MAINTENANCE 297666 IS5299600 5270.6265 REPAIRS-EQUIPMENT ARENA 2 EQUIPMENT MAINT-HAYES 826.51- CREDIT FOR LABOR/PTS-WARRANTY 297608 IS5357950 5270.6265 REPAIRS-EQUIPMENT ARENA 2 EQUIPMENT MAINT-HAYES 118.37 270914 10/12/2016 150115 FORTERRA PIPE&PRECAST 198.00 MH STEPS 297676 SH00008457 53306229 GENERAL SUPPLIES WTR MAINMYDRANT/CURB STOP MNT 198.00 270915 10/12/2016 100281 G&K.SERVICES 307.42 MATS AND NAPKINS 297602 1013114444 5120.6240 CLEANING SERVICE/GARBAGE REMOV GOLF KITCHEN 34.56 UNIFORM CLEANING 297600 1013114445 5120.6281 UNIFORM/CLOTHING ALLOWANCE GOLF KITCHEN 300.64 MATS,NAPKINS.SOAP 297661 10/3125643 51206399 OTHER CHARGES GOLF KITCHEN 34.56 SHIRTS 297662 10/3125644 5120.6399 OTHER CHARGES GOLF KITCHEN 12.83 LINEN 297632 1013911230 51206240 CLEANING SERVICE/GARBAGE REMOV GOLF KITCHEN 6.86 HAYES ARENA FRONT RUGS 297463 1182108803 52656240 CLEANING SERVICE/GARBAGE REMOV ARENA 2 BLDG MAINTENANCE-HAYES .86- TAI SALES TAX ADJUST 297464 1182108804 5210.6240 CLEANING SERVICE/GARBAGE REMOV ARENA I BUILDING MAINTENANCE .86 IAI SALES TAX ADJUST 297464 1182108804 52002330 DUE TO OTHER GOVERNMENT ARENA FUND BALANCE SHEET 12.86 SPORTS ARENA FRONT RUGS 297464 1182108804 5210.6240 CLEANING SERVICE/GARBAGE REMOV ARENA I BUILDING MAINTENANCE 41.12 CMF RUG SERVICE 297550 1182120033 1540.6240 CLEANING SERVICE/GARBAGE REMOV CMF BUILDINGS&GROUNDS MNTC 22.32 CARPET RUNNERS 297549 1182121866 1060.6240 CLEANING SERVICE/GARBAGE REMOV MUNICIPAL BLDG&GROUNDS MMC 21.60 CH RUG SVC-SEPT 297510 1182121867 1060.6240 CLEANING SERVICE/GARBAGE REMOV MUNICIPAL BLDG&GROUNDS MNTC 794.77 270916 10/1212016 129789 GENERAL SECURITY SERVICES CORP 3,879.66 ADD CARD READER AT SQUAD GARAG 297571 350599 1200.6399 OTHER CHARGES POLICE MANAGEMENT R55CKR2 LOGISI01 CITY OF APPLE VALLEY 10/12/2016 15:56:35 Council Check Register by OL Page- 10 Council Check Rcguw by Invoice&Summary 10/7/2016 -- 10/142016 Check# Date Amount Supplier/Explanation PO# Doc No Im No Account No Subledger Account Description Business Unit 270916 10/12/2016 129789 GENERAL SECURITY SERVICES CORP Continued... 802.80 REPAIR WEST PD DOOR 297467 351146 10606266 REPAIRS-BUILDING MUNICIPAL BLDG&GROUNDS.MNTC 495.00 MONITORING REPAIR SERVICE 297570 351205 50656249 OTHER CONTRACTUAL SERVICES LIQUOR#2 OPERATIONS 5,177A6 270917 10/12/2016 102694 GERTENS 74,75 SEED FOR QP RAIN GARDEN 297506 4125751 1720.6229 GENERAL SUPPLIES PARK GROUNDS MAINTENANCE 70183 OVERSEED JCRPE A&B 297667 4128381 1715.6229 GENERAL SUPPLIES PARK ATHLETIC FIELD MAINTENANC 776.58 270918 10/12/2016 144045 GMS INDUSTRIAL SUPPLIES,INC. 5.71 VACUUM FITTINGS 297461 24561A 1530.6215 EQUIPMENT-PARTS FLEET&BUILDINGS-CMF 5.71 270919 10/12/2016 100217 GRAINGER 36700 PIPE WRENCH 297500 9237816393 5330.6211 SMALL TOOLS&EQUIPMENT WTR MAIN,'HYDRANT/CURB STOP MNT 367.00 270920 10/1212016 101254 HAMANN-ROLAND,MARY 327.78 MAYOR MILEAGE-JULY-SEPT 297513 20160930 1005.6277 MILEAGE/AUTO ALLOWANCE MAYOR/CITY COUNCIL 327.78 270921 10/12/2016 100770 HARMSEN,DONALD R IT12 NDCBO LUNCHEON 297676 20161005 14606275 SCHOOLS/CONFERENCES/EXP LOCAL INSPECTIONS TRAINING 17.12 270922 10/12/2016 101169 HAWKINSINC 5,300.00 2ND HALF PAYMENT-2016 297684 2016POOL2 19306249 OTHER CONTRACTUAL SERVICES REDWOOD POOL 34,517.50 2ND HALF PAYMENT-2016 297684 2016POOL2 19406249 OTHER CONTRACTUAL SERVICES AQUATIC SWIM CENTER 1893.54 CHEMICALS 297597 3955962RI 5325.6214 CHEMICALS WATER TREATMENT FCLTY MNTC/RPR 41,711.04 270923 10/12/2016 100510 HD SUPPLY WATERWORKS LTD 3,834.84 (12)IPERL/I"METERS 297466 (171080 53106215 EQUIPMENT-PARTS WATER METER RPR/REPLACE/READNG 3,834.84 270924 10/12/21116 101023 HEDBERG AGGREGATES 4.83- PK DISCOUNT 297606 59698 1715.6333 GBNERAL-CASH DISCOUNTS PARK ATHLETIC FIELD MAINTENANC 241.60 TURF REPAIR QP BALLFIELDS 297606 59698 1715.6229 GENERALSUPPLIES PARK ATHLETIC FIELD MAINTENANC 236.77 R55CKR2 LOGIS101 CITY OF APPLE VALLEY 10/122016 15:5695 Council Check Register by GL Page- 11 Council Check Register by Invoice&Summary 10/7/2016 -- 10/14/2016 Check# Date Amount Supplier/Explanation PO# Doc No Inv No Account No Subledger Account Description Business Unit 270925 10/12/2016 100925 HEMPHILL,KRISTIN Continued... 39.63 SEPT MILEAGE-HEMPHILL 297624 20160929 1825.6277 MILEAGE/AUTO ALLOWANCE REC SUMMER PLAYGROUND ACTIVITY 39.63 270926 10/12/2016 147519 HYDROCORP 685.00 INSP&CTRL PROGRAM SVCS-SEPT 297532 404031N 5305.6235 2016148W CONSULTANT SERVICES WATER MGMT/REPORT/DATA ENTRY 685.00 270927 10/122016 100242 INDEPENDENT BLACK DIRT CO 255.00 TURF REPAIR IC-EAST SOCCER 297572 19735 1715.6229- GENERAL SUPPLIES PARK ATHLETIC FIELD MAINTENANC 255.00 270928 10/122016 116698 INSIGHT PUBLIC SECTOR 176.64 COMPUTER PERIPHERALS 297483 1100497694 1030.6211 SMALL TOOLS&EQUIPMENT INFORMATION TECHNOLOGY 17.68 OFFICE SUPPLIES 297484 1100498043 1030.6211 SMALL TOOLS&EQUIPMENT INFORMATION TECHNOLOGY 194.32 270929 10/1220/6 144447 IRRIGATION-CITY INC 1,071.05 IRRIGATION REPAIRS 297593 10512 2027.6810 2016104G CONSTRUCTION IN PROGRESS ROAD ESCROW 970.35 IRRIGATION REPAIRS 297591 10513 2027.6810 2016104G CONSTRUCTION IN PROGRESS ROAD ESCROW 81194 IRRIGATION REPAIRS 297592 10514 20276810 2016104G CONSTRUCTION IN PROGRESS ROAD ESCROW 1,528.11 IRRIGATION REPAIRS 297590 10515 2027.6810 2016104G CONSTRUCTION IN PROGRESS ROAD ESCROW 445.77 IRRIGATION REPAIRS 297594 10516 2027.6810 2016104G CONSTRUCTION IN PROGRESS ROAD ESCROW 1,986.99 IRRIGATION REPAIRS 297516 10518 2027.6810 2016104R CONSTRUCTION IN PROGRESS ROAD ESCROW 6,814.21 270930 10/12/2016 132646 KWIKKOPY BUSINESS CENTER 55,00 KILMARTIN BUSINESS CARDS 297543 20169 1320.6239 PRINTING FIRE PREVENTION 55.00 ELVIN BUSINESS CARDS 297543 20169 13006239 PRINTING FIRE MANAGEMENT 110.00 270931 10/12/2016 148716 KWIKTRIPINC 1600.00 400 POLICE CAR WASHES 297585 10045484 12106265 REPAIRS-EQUIPMENT POLICE FIELD OPERATIONSMATROL 1,600.00 270932 10/12/2016 144168 LMC INSURANCE TRUST 11,293.08 PALM REALTY/EMBRY PL PC0037378 297551 PCO037378 72056399 OTHER CHARGES INSURANCE CLAIMS 11,293.08 270933 10/12/2016 145429 LUBE-TECH&PARTNERS,LLC 317.70 BAROIL 297482 830892 1630.6212 MOTOR FUELS/OILS STREET EQUIPMENT MAINTENANCE R55CKR2 LOGIS101 CITY OF APPLE VALLEY 10/12/2016 15:56:35 Council Check Register by GL Page- 12 Council Check Register by Invoice&Summary 10/7/2016 - 10/14/2016 Check k Date Amount Supplier/Explanation PO 9 Doc No Inv No Account No Subledger Account Description Business Unit 270933 10/12/2016 145429 LUBE-TECH&PARTNERS,LLC Continued... 134.54 LUBE FOR SWEEPER 306 297677 833364 1630.6212 MOTOR 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OPERATIONS 312.00 270939 10/12/2016 148828 MINNESOTA INDONESIAN SOCIETY 150.00 AVCC DEPOSIT REFUND 9-24-16 297610 20161004 1001,5115 RENTS-APPLE VALLEY COMM CENTER GENERAL FUND REVENUE 150.00 270940 10/12/2016 100336 MN DEPT OF PUBLIC SAFETY 3,000.00 CJDN ACCESS FEE-3RD QTR 297586 356843 1200.6310 RENTAL EXPENSE POLICE MANAGEMENT 3,000.00 270941 /0/122016 100323 MN PIPE&EQUIPMENT 308.06 3/4"90 DEGREE VALVES 297443 365348 5330.6229 GENERAL SUPPLIES WTR MAIN/HYDRANT/CURB STOP MNT 308,06 270942 10/122016 100575 MN STATE FIRE CHIEFS ASSOCIATION 300.00 MSFCA CONFST CLOUD-ELVIN 297535 200001199 1310.6276 SCHOOLS/CONFERENCES/EXP OTHER FIRE TRAINING 300.00 MSFCA CONF-ST CLOUD-RUSSELL 297535 200001199 1310.6276 SCHOOLS/CONFERENCES/EXP OTHER FIRE TRAINING 300.00 MSFCA CONF-ST CLOUD-NELSON 297535 200001199 13106276 SCHOOLS/CONFERENCES/EXP OTHER FIRE TRAINING 900.00 270943 10/12/2016 150099 MRA-THE MANAGEMENT ASSOCIATION 900.00 MEMBERSHIP FOR TRAINING SVCS 297627 9073261 1020.6235 CONSULTANT SERVICES HUMAN RESOURCES 900.00 270944 10/12/2016 100995 NAPAAUTOPARTS 378- FIRE SALES TAX ADJUST 297540 658059 13306212 MOTOR FUELS/OILS FIRE OPERATIONS 3.78 FIRE SALES TAX ADJUST 297540 658059 10002330 DUE TO OTHER GOVERNMENT GENERAL FUND BALANCE SHEET 11.76 SMALL TOOLS 4 CYC FUEL-AEN2 297540 658059 1330.6212 MOTOR FUELS/OILS FIRE OPERATIONS 11.76 270945 /0/122016 101199 NCPERS MINNESOTA 736.00 SEPTPERALIFE 297495 31491016 9000.2120 ACCRUED BENEFIT LIABILITY PAYROLL CLEARING HAL SHEET 736.00 270946 10/12/2016 121947 NELSON,MATTHEWO 100.00 MSFCA-STCLOUD-NELSON 296606 20160913 1310.6278 SUBSISTENCE ALLOWANCE FIRE TRAINING 100.00 270947 10/122016 122005 NORTHLAND CHEMICAL CO R55CKR2 LOGISIOI CITY OF APPLE VALLEY 10/12/2016 15:56:35 Council Check Register by GL Page- 14 Council Check Register by Invoice&Summary 10/7/2016 -- 10/14/2016 Check ft Date Amount Supplier/Explanation Pod Doc No Inv No Account No Subledger Account Description Business Unit 270947 10/122016 122005 NORTHLANDCHEMICALCO Confined... IO793 CLEANING SUPPLIES 297499 5062452 5265.6229 GENERALSUPPLIES ARENA 2 BLDG MAINTENANCE-HAYES 107.93 270948 10/122016 127905 OFFICE OF MN.IT SERVICES 78.30 POL VOICE SERVICES-AUG 297547 W16080690 12156249 OTHER CONTRACTUAL SERVICES POLICE DETECTIVE UNIT 78.30 270949 10/12/2016 110957 O-REILLY AUTOMOTIVE INC 207.84 FILTERS FOR SODS 297675 3245246472 12106215 EQUIPMENT-PARTS POLICE FIELD OPERATIONS/PATROL 207.84 270950 /0/122016 120201 OVERHEAD DOOR CO OF THE NORTHLAND 387.35 AVSA GARAGE DOOR REPAIR 297609 96444 52106266 REPAIRS-BUILDING ARENA 1 BUILDING MAINTENANCE 387.35 270951 10/122016 100374 PEPSI-COLA COMPANY 719.45 CH POP 297569 91113212 1060.6540 TAXABLE MISC FOR RESALE MUNICIPAL BLDG&GROUNDS MNTC 719.45 270952 10/12/2016 100377 PERKINS MONN,DORENE M 16.20 MILEAGE JULY-SEPT-PERKINS MONN 297611 2016092E 1700.6277 MILEAGE/AUTO ALLOWANCE PARK&RECREATION MANAGEMENT 16.20 270953 10/122016 101500 PREMIUM WATERS INC 19743 WATER 297574 6182510816 5120.6421 GOLF-NON ALCOHOLIC BEVERAGES GOLF KITCHEN 262.34 WATER 297603 6182510916 5120.6421 GOLF-NON ALCOHOLIC BEVERAGES GOLF KITCHEN 459.77 270954 10/12/2016 100392 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION 9.53 PERA SVC CREDIT MT 297496 384743 9005.6399 OTHER CHARGES PAYROLL CLEARING 737.77 PERA SVC CREDITS 297496 384743 90002114 ACCRUED PERA PAYROLL CLEARING BAT SHEET 747.30 270955 10/1220/6 112539 QUEST ENGINEERING INC 933.02 PARTS FOR AVFAC 297672 102414 19406229 GENERAL SUPPLIES AQUATIC SWIM CENTER 933.02 270956 10/12/2016 101130 ROGGENBUCK TREE CARE,LLC 3,362.50 DIDEASEDTREETREMOVAL 297668 20160913 17206249 OTHER CONTRACTUAL SERVICES PARK GROUNDS MAINTENANCE 3,362.50 R55CKR2 LOGISI01 CITY OF APPLE VALLEY 10/12/2016 15:56:35 Council Check Register by GL Page- 15 Council Check Register by Invoice&Summary 10/7/2016 — 10/142016 Check Date Amount Supplier/Explanation PO# Doc No Inv No Account No Subledger Account Description Business Unit 270956 1042/2016 101130 ROGGENBUCK TREE CARE,LLC Continued... 270957 10/12/2016 100042 ROTARY CLUB OFAPPLE VALLEY 60.00 ROTARY DUES-NORDQUIST 297598 1254 11006280 DUES&SUBSCRIPTIONS DEV MANAGEMENT 197.50 ROTARY MEALS-NORDQUIST 297598 1254 11006275 SCHOOLS/CONFERENCES/EXP LOCAL DEV MANAGEMENT 60.00 3RD QTR DUES-RECHTZIGEL 297548 1300 1200 6280 DUES&SUBSCRIPTIONS POLICE MANAGEMENT 162.50 3RD QTR MEALS-RECHTZIGEL 297548 1300 1200.6275 SCHOOLS/CONFERENCES/EXP LOCAL POLICE MANAGEMENT 480.00 270958 10/12/2016 100432 SEH ENGINEERS 572.88 ENGINEERING DESIGN 297521 320717 2027.6235 2016138G CONSULTANT SERVICES ROAD ESCROW 572,98 270959 10/12/2016 100137 SHERWIN WILLIAMS CO 110.91 AVSA DASHER BOARD PAINT 297613 89662 5210 6229 GENERAL SUPPLIES ARENA 1 BUILDING MAINTENANCE 1,224.40 HOCKEY RINK STAIN 297674 91387 17256229 GENERAL SUPPLIES PARK ICE RINK MAINTENANCE 1,335.31 270960 10/12/2016 111161 SHRED IT USA LLC 31.21 DEV SHREDDING SVC-9/21 297578 8120906154 1100.6240 CLEANING SERVICE/GARBAGE REMOV DEV MANAGEMENT 31.21 ENG SHREDDING SVC-9/21 297578 8120906154 1510.6240 CLEANING SERVICE/GARBAGE REMOV PW ENGINEERING&TECHNICAL 93.65 INSP SHREDDING SVC-9/21 297578 8120906154 1400.6240 CLEANING SERVICE/GARBAGE REMOV INSPECTIONS MANAGEMENT 156b7 270961 10/12/2016 144729 SILVER TREE PLUMBING&HEATING,LLC 4,465.00 TEMPORARY WATER CONNECTIONS 297518 11822 2027.6810 2016104R CONSTRUCTION IN PROGRESS ROAD ESCROW 4,465.00 270962 10/12/2016 100439 SIB ENVIRONMENTAL 928.24 STREET SWEEPINGS DISPOSAL 297470 R131329 1600.6240 CLEANING SERVICE/GARBAGE REMOV STREET MANAGEMENT 928.24 270963 10/12/2016 119875 SOUTH METRO RENTAL 522.00 AVSA LIFT RENTAL FOR LIGHTS 297669 75509 5205.6229 GENERAL SUPPLIES ARENA I MANAGEMENT 522.00 270964 10/12/2016 139811 SRF CONSULTING GROUP 8,075.48 AUARREVIEW 297519 9342002 4502.6235 201616IG CONSULTANT SERVICES IMPROVEMENTS-ASSESSED 8,075.48 270965 10/12/2016 150101 STINSON ELECTRIC R55CKR2 LOGISI01 CITY OF APPLE VALLEY 10/12/2016 155635 Council Check Register by GL Page- 16 Council Check Register by Invoice&Summary 1017/2016 -- 10/14/2016 Check N Date Amount Supplier/Explanation PO k Doc No Inv No Account No Subledger Account Description Business Unit 270965 10/1212016 150101 STINSON ELECTRIC Continued... 1.00 REFUND REQUEST-AV057971 297575 20161004 1001.4072 STATE SURTAX COLLECTED GENERAL FUND REVENUE 25.74 REFUND REQUEST-AV057971 297575 20161004 10014924 ELECTRICAL PERMIT GENERAL FUND REVENUE 1.00 REFUND AV057969 297576 20161004B 1001.4072 STATE SURTAX COLLECTED GENERAL FUND REVENUE 131.87 REFUND AV057969 297576 20161004B 1001.4924 ELECTRICAL PERMIT GENERAL FUND REVENUE 159,61 270966 10/12120/6 120105 SWANSON,SCOTT F 11646 SEPT MILES&PARKING 297665 20160930 5005.6277 MILEAGE/AUTO ALLOWANCE LIQUOR GENERAL OPERATIONS 11646 270967 10/12/2016 114799 TEE JAY NORTH INC 1,082.66 RPR WEST POLICE ENTRANCE DOOR 297515 27633 12506266 REPAIRS-BUILDING POLICE FACILITY 1.082.66 270968 10/12/2016 149129 THE CHEF EDGE LLC .10- GOLF SALES TAX ADJUST 297629 8632 5120.6249 OTHER CONTRACTUAL SERVICES GOLF KITCHEN .10 GOLF SALES TAX ADJUST 297629 8632 5100.2330 DUE TO OTHER GOVERNMENT GOLF FUND BALANCE SHEET 66.71 KNIFE SHARPENING 297629 8632 5120.6249 OTHER CONTRACTUAL SERVICES GOLF KITCHEN .10- GOLF SALES TAX ADJUST 297630 8754 5120.6249 OTHER CONTRACTUAL SERVICES GOLF KITCHEN .10 GOLF SALES TAX ADJUST 297630 8754 5100.2330 DUE TO OTHER GOVERNMENT GOLF FUND BALANCE SHEET 6071 KNIFE SHARPENING 297630 8754 51206249 OTHER CONTRACTUAL SERVICES GOLF KITCHEN .10- GOLF SALES TAX ADJUST 297631 8852 5120.6249 OTHER CONTRACTUAL SERVICES GOLF KITCHEN .10 GOLF SALES TAX ADJUST 297631 8852 5100.2330 DUE TO OTHER GOVERNMENT GOLF FUND BALANCE SHEET 40.71 KNIFE SHARPENING 297631 8852 5120.6249 OTHER CONTRACTUAL SERVICES GOLF KITCHEN 26.00 KITCHEN GLOVES 297601 8975 5120.6399 OTHER CHARGES GOLF KITCHEN 40.71 GOLF KNIFE EXCHANGE 297601 8975 51206249 OTHER CONTRACTUAL SERVICES GOLF KITCHEN 234.84 270969 10/12/2016 100818 THOM,STEVEC 120.00 JEANS-4PR-THOM 297562 20160924 16006281 UNIFORM/CLOTHING ALLOWANCE STREET MANAGEMENT 12DA0 270970 10//212016 100581 THOMPSON,NEALON P 50.00 MSFCA-ST CLOUD-THOMPSON 296605 20160913 13106278 SUBSISTENCE ALLOWANCE FIRE TRAINING 50.00 270971 10/12/2016 142499 TITAN MACHINERY 218.76 MOWER BLADES FOR UNIT 334 297573 8190312GP 1630.6215 EQUIPMENT-PARTS STREET EQUIPMENT MAINTENANCE 218.76 R55CKR2 LOGISHH CITY OF APPLE VALLEY 10/12/2016 15:56:35 Council Check Register by GL Page- 17 Council Check Register by Invoice&Summary 10/7/2016 -- 10/14/2016 Check# Date Amount Supplier/Explanation PDX Doc No Inv No Account No Subledger Account Description Business Unit 270972 10/12/2016 148348 TOPAZ,LLC Continued... 2,000.00 NRMP 5411153RD ST W 297568 20161005 4900.2420 - NRMP FIN GUAR-DEVELOPER DEP PHYSICAL IMPROV ESCROW SAL SHT 2,000.00 270973 10/122016 100481 TRI-STATE BOBCAT INC 185.95 347 MUFLER/TAIL PIPE 297481 P63642 1630.6215 EQUIPMENT-PARTS STREET EQUIPMENT MAINTENANCE 185.95 270974 10/122016 101587 TWIN CITY WATER CLINIC INC 250.00 WATER TESTING 297552 8588 2027.6810 20161040 CONSTRUCTION IN PROGRESS ROAD ESCROW 250.00 WATER TESTING 297553 8605 2027.6810 2016104G CONSTRUCTION IN PROGRESS ROAD ESCROW 25000 WATERTESTING 297554 8618 4502.6810 2016134G CONSTRUCTION IN PROGRESS IMPROVEMENTS-ASSESSED 500.00 WATERTESTING 297520 8696 4502.6810 2015153G CONSTRUCTION IN PROGRESS IMPROVEMENTS-ASSESSED 1,250.00 270975 10/122016 101123 USA BLUE BOOK 665.66 UTIL FLUORESCENT PAINT 297626 73980 5330.6229 GENERAL SUPPLIES WTR MAIN/HYDRANT/CURB STOP MNT 665.66 270976 10/12/2016 100839 VALLEY-RICH COMPANY INC 21,150.00 GATE VALVE REPAIR 297596 23272 5330.6269 REPAIRS-OTHER WTR MAIN/HYDRANT/CURB STOP MNT 21,150.00 270977 10//22016 123387 VESSCO INC 6,338.45 NAMN04PUMP 297595 67392 5325.6211 SMALL TOOLS&EQUIPMENT WATER TREATMENT FCLTY MNTC/RPR 6,338.45 270978 10/12/2016 101012 WD LARSON COMPANIES LTD INC 28.80 FILTERS 297477 8262730106 1630.6215 EQUIPMENT-PARTS STREET EQUIPMENT MAINTENANCE 3.57 GOLF USE TAX 297477 6262730106 5155 6215 EQUIPMENT-PARTS GOLF EQUIPMENT MAINTENANCE 51.94 FILTER KIT 297477 6262730106 5155.6215 EQUIPMENT-PARTS GOLF EQUIPMENT MAINTENANCE 3.57- 297477 6262730106 999.2330 DUE TO OTHER GOVERNMENT CASH COMPANY BALANCE SHEET 80.74 270979 10/122016 108865 WINFIELD SOLUTIONS,LLC 802.90 CHEMICALS FOR COURSE 297620 61177019 5150.6214 CHEMICALS GOLF COURSE MAINTENANCE 645.63 CHEMICALS FOR COURSE 297621 61177020 5150.6214 CHEMICALS GOLF COURSE MAINTENANCE 1,448.53 20161015 10/7/2016 101671 MNDEPTOFREVENUE 6278 DIESELTAX-PARKS 297693 20/61007 1765.6212 MOTOR FUELS/OILS PARK EQUIPMENT MAINTENANCE R55CKR2 LOGISI01 CITY OF APPLE VALLEY 10/12/2016 15.5635 Council Check Register by GL Page- 18 Council Check Register by Invoice&Summary 10/7/2016 -- 10/14/2016 Check 9 Date Amount Supplier/Explanation PO N Doc No Inv No Account No Subledger Account Description Business Unit 20161015 10/7/2016 101671 MN DEPT OF REVENUE Continued... 77.79 DIESEL TAX-STREETS 297693 20161007 16306212 MOTOR FUELS/OILS STREET EQUIPMENT MAINTENANCE 8.38 DIESEL TAX-WATER 297693 20161007 5345.6212 MOTOR FUELS/OILS WATER EQUIPNEHICLEMIISC MNTC 90.74 DIESEL TAX-SEWER 297693 20/61007 5390.6212 MOTOR FUELS/OILS SWR EQUIPNEHICLE MISC MNTC/RP 239.69 20161016 10/11/2016 IN038 APPLE VALLEY FIREFIGHTERS RELIEFASSN 226,607.79 2016-STATE AID FIRE AID 297694 20727A21919002F 13656319 REIMBURSEMENT OF REV COLL FOR FIRE RELIEF 01 226,607.79 20161017 10/11/2016 100038 APPLE VALLEY FIREFIGHTERS RELIEFASSN 54,970.35 2016-SUPPL FIRE AID 297695 20727A21919002B 1365.6319 REIMBURSEMENT OF REV COLL FOR FIRE RELIEF 01 54,970 35 2016/018 10/12/2016 148841 SELECTACCOUNT 20.00 FLEX SPENDING MEDICAL-2016 297696 38285830 9000.2119 ACCRUED FLEX SPENDING PAYROLL CLEARING DAL SHEET 38462 FLEX SPENDING DAYCARE-2016 297696 38285830 9000.2119 ACCRUED FLEX SPENDING PAYROLL CLEARING BAL SHEET 40462 20161019 10/12/2016 100331 MN DEPT OF LABOR&INDUSTRY(EFT) 73.88- LESS 2%RETENTION SEPT 297697 20160930 10014099 PERMIT-OTHER GENERAL FUND REVENUE 3,694A8 PERMIT SURCHARGE SEPT 297697 20160930 10014072 STATE SURTAX COLLECTED GENERAL FUND REVENUE 3,620.20 719,072.35 Grand Total Payment Instrument Totals /I Checks 239,91155 EFT Payments 285,842.65 I V/ A/P ACH Payment 193,318.15 Total Payments 719,072.35 R55CKS2 LOGISI00 CITY OFAPPLE VALLEY 10/12/2016 15:56:43 Nate: Payment amount may outre0ect the actual amount due to data sequrncing.&or data selection. Council Check Summary Page- 1 10/7/2016 - /0/142016 Company Amount 00999 CASH COMPANY 12.51- 01000 GENERALFUND 465.719.98 02010 CABLE TV RESERVE FUND 65.00 02025 ROAD ESCROW FUND 51,729.27 02090 14200 CEDAR AVE-OLD CITY HALL 2,061.74 04500 CONSTRUCTION PROJECTS 52,406.48 04750 ELECTRIC FRANCHISE 13,923.00 04900 PHYSICAL IMPROVEMENTS ESCROW F 2,000.00 05000 LIQUOR FUND 941.89 05100 GOLF FUND 5,653.66 05200 ARENAFUND 1,72228 05300 WATER&SEWER FUND 71,782,37 05600 CEMETERY FUND LEVEL PROGRAM 239.94 07000 LODGING TAX FUND 2797 07 07200 RISK MANAGEMENT/INSURANCE FUND 11.293.08 07400 VERF-POLICE 29,861.18 09000 PAYROLL CLEARING FUND 1,88292 Report Totals 719,072.35 • r' ae, "1S 3' *00 *000 *000 09000 ITEM: 5.B. 000 Apple COUNCIL MEETING DATE: October 27, 2016 Valley SECTION: Regular Agenda Description: Minnesota Senior Living, LLC Staff Contact: Department/ Division: Ron Hedberg, Finance Director Finance Department ACTION REQUESTED: 1. Hold Public Hearing 2. Adopt Resolution Authorizing a Housing Program and Providing for the Issuance and Sale of Senior Living Revenue Bonds SUMMARY: The City Council previously set a public hearing for Thursday, October 27, 2016, at 7:00 P.M. on the issuance of Senior Living Revenue Bonds to be issued to fund the acquisition and improvements of senior living facilities in Apple Valley and other communities. The City has received a request from Minnesota Senior Living, LLC, a 501(c)(3) non-profit to issue revenue bonds. These bonds are payable only from the revenues of Minnesota Senior Living, LLC, and are not an obligation of the City of Apple Valley. BACKGROUND: Minnesota Senior Living, LLC, has requested the City of Apple Valley issue a series of revenue bonds to finance the costs of acquisition, or acquisition and improvement, of existing senior living facilities located in the City of Apple Valley, as well as Burnsville, Brooklyn Park, Crystal and Wayzata. The involved Apple Valley property is the Timbers located at 14018 Pennock Avenue. Minnesota Senior Living, LLC, is a subsidiary of Presbyterian Retirement Communities Northwest, Inc., a State of Washington nonprofit corporation. Presbyterian Retirement Communities Northwest, Inc. is not related to Presbyterian Homes that is currently developing a project in Apple Valley. BUDGET IMPACT: There will not be a budget impact, all costs associated with the issuance are to be reimbursed by Minnesota Senior Living, LLC. In addition the applicant will pay a conduit debt issuance fee. ATTACHMENTS: Resolution CERTIFICATE CITY OF APPLE VALLEY I, the undersigned, being a duly qualified and acting officer of the City of Apple Valley, Minnesota, hereby attest and certify that: 1. As such officer, I have the legal custody of the original record from which the attached resolution was transcribed. 2. I have carefully compared the attached resolution with the original record of the meeting at which the resolution was acted upon. 3. I find the attached resolution to be a true, correct and complete copy of the original: RESOLUTION AUTHORIZING A HOUSING PROGRAM AND PROVIDING FOR THE ISSUANCE AND SALE OF SENIOR LIVING REVENUE BONDS AT THE REQUEST OF MINNESOTA SENIOR LIVING LLC,AND APPROVING DOCUMENTS TO BE ENTERED INTO IN CONNECTION THEREWITH 4. I further certify that the affirmative vote on said resolution was ayes, nays, and absent/abstention. 5. Said meeting was duly held, pursuant to call and notice thereof, as required by law, and a quorum was present. WITNESS my hand officially as such officer this day of October, 2016. City Clerk RESOLUTION RESOLUTION AUTHORIZING A HOUSING PROGRAM AND PROVIDING FOR THE ISSUANCE AND SALE OF SENIOR LIVING REVENUE BONDS AT THE REQUEST OF MINNESOTA SENIOR LIVING LLC, AND APPROVING DOCUMENTS TO BE ENTERED INTO IN CONNECTION THEREWITH BE IT RESOLVED by the City Council (the "City Council") of the City of Apple Valley, Minnesota(the "City"), as follows: 1. Authority. Pursuant to Minnesota Statutes, Chapters 462C and 462A, as amended, and Minnesota Statutes, Section 471.656, as amended (the "Act"), the City is authorized to issue revenue bonds and sell such bonds at public or private sale as may be determined by its governing body to be most advantageous; and to loan the proceeds of such bonds to provide financing for multifamily housing developments, all as further provided in the Act. Such bonds are authorized to be secured by a pledge of the revenues to be derived from a loan agreement with the borrower of such proceeds, and by such other security devices as may be deemed advantageous. Under the provisions of the Act, such bonds shall be special, limited obligations, and shall not constitute an indebtedness of the issuer thereof, within the meaning of any state constitutional provision or statutory limitation, nor give rise to a pecuniary liability of the issuer or a charge against its general credit or taxing powers. 2. Prior PreliminM Approval of the Bonds and the Project. On September 22, 2016, the City Council gave preliminary approval to a request from Minnesota Senior Living LLC, a Minnesota limited liability company (the `Borrower"), that the City issue its revenue bonds in a principal amount not to exceed $160,000,000 (the "Bonds"), on behalf of Borrower, to undertake a project consisting of the acquisition, or acquisition and improvement, of existing senior living facilities located in the City and the cities of Burnsville, Brooklyn Park, Crystal, and Wayzata, Minnesota (each a "Facility," and collectively, the "Facilities"). The Facility located in the City consists of an existing 105-unit senior housing facility located at 14018 Pennock Avenue (the "Apple Valley Facility"). The Facilities will be owned and operated by the Borrower. 3. Public Hearing. At a public hearing, duly noticed and held on the date hereof, in accordance with Minnesota Statutes, Section 462C.05, subdivision 5 and Section 147(f) of the Internal Revenue Code of 1986, as amended, on the proposal to issue the Bonds and approve a housing program relating to the Apple Valley Facility (the "Housing Program"), all parties who appeared at the hearing were given an opportunity to express their views with respect to such proposal and interested persons were given the opportunity to submit written comments to the City Clerk before the date of the hearing. 4. The Bonds and the Project. Pursuant to the authorities hereinabove recited, the City is hereby authorized to issue its Senior Living Revenue Bonds (Minnesota Senior Living LLC Project), Series 2016 (the "Bonds") in one or more taxable or tax-exempt series, in an aggregate principal amount not to exceed $160,000,000, the proceeds of which, together with such other funds of the Borrower as may be necessary, shall be used to provide financing for (i) the acquisition or acquisition and improvement of the Facilities, including the Apple Valley Facility (the "Project"); (ii) certain capital expenditures and working capital costs related to the Facilities, (iii) the funding of debt service reserve funds, as necessary, with respect to the Bonds, and (iv) a portion of the costs of issuing the Bonds, all pursuant to the Act. The Bonds shall be issued pursuant to a Trust Indenture (the "Indenture") between the City and U.S. Bank National Association, as trustee (the "Trustee"). Pursuant to a Loan Agreement (the "Loan Agreement") the City will loan the proceeds of the Bonds to the Borrower, and under the Loan Agreement the Borrower will agree to undertake and complete the Project. The payments to be made by the Borrower under the Loan Agreement shall be established so as to produce revenue sufficient to pay the principal of, premium, if any, and interest on the Bonds when due. The right, title and interest of the City in, to and under, among other things, the loan repayments payable by the Borrower under the Loan Agreement will be assigned to the Trustee pursuant to the Indenture. The Bonds will be purchased by Piper Jaffray & Co. (the "Underwriter") pursuant to a Bond Purchase Agreement by and between the City, the Underwriter and the Borrower (the "Bond Purchase Agreement"). 5. Approval of Housing Program. The Housing Program, which has been submitted to the Metropolitan Council for review and comment as provided in the Act, and a copy of which is on file in the office of the City Clerk, is hereby approved by the City. 6. Documents Presented. Forms of the following documents relating to the Project and the issuance of the Bonds have also been submitted to the City and are now on file in the office of the City Clerk: a. Loan Agreement; b. Indenture; C. Bond Purchase Agreement; d. Combination Mortgage, Security Agreement And Fixture Financing Statement And Assignment Of Leases And Rents dated as of November 1, 2016 by the Borrower to the City(the "Mortgage"); e. Assignment of Mortgage dated November 1, 2016 assigning the Mortgage from the City to the Trustee (the "Assignment of Mortgage"); f. Regulatory Agreement(the "Regulatory Agreement," and together with the Loan Agreement, Indenture, Bond Purchase Agreement, Mortgage and Assignment of Mortgage, the "Issuer Documents"), dated as of November 1, 2016 between the City, the Borrower and the Trustee, designed to ensure the ongoing tax-exempt status of interest on the tax-exempt series of Bonds; and g. Preliminary Official Statement including all Appendices thereto which, together with the insertion of the final underwriting details of the Bonds, including the interest rates thereon, and any other changes deemed necessary or desirable, is intended to constitute the form of the final Official Statement (the Preliminary Official Statement 2 together with the final Official Statement, the "Official Statement"), describing the offering of the Bonds, and certain terms and provisions of the foregoing documents. 7. Findings. It is hereby found, determined and declared that: a. There is no litigation pending or, to the knowledge of the City, threatened against the City relating to the Housing Program, the Bonds or the Issuer Documents (collectively, the "Bond Documents"), or questioning the organization, powers or authority of the City to issue the Bonds or execute the Bond Documents. b. The execution and delivery of and the performance of the City's obligations under the Issuer Documents do not and will not violate any order of any court or any agency of government or in any proceeding to which the City is a party, or any indenture, agreement or other instrument to which the City is a party or by which it or any of its property is bound, or be in conflict with, result in a breach of, or constitute (with due notice or lapse of time or both) a default under any such indenture, agreement or other instrument. C. The Loan Agreement provides for payments by the Borrower to the City of such amounts as will be sufficient to pay the principal of,premium, if any, and interest on the Bonds when due. d. Under the provisions of the Act, the Bonds are not and shall not be payable from or charged upon any funds other than amounts payable pursuant to the Loan Agreement and otherwise pledged pursuant to the Bond Documents; the City is not subject to any liability thereon; no owner of the Bonds shall ever have the right to compel the exercise of the taxing power of the City to pay the Bonds or the interest thereon, nor to enforce payment thereof against any property of the City; neither the Bonds, the Issuer Documents,nor any document executed or approved in connection with the issuance thereof shall constitute a pecuniary liability, general or moral obligation, charge, lien or encumbrance, legal or equitable, upon any property of the City; and the Bonds shall not constitute or give rise to a charge against the general credit or taxing powers of the City. 8. Approval and Execution of Documents. The forms of Issuer Documents are hereby approved. Officers of the City, as identified in paragraph 13 below, shall execute and deliver the Issuer Documents to which the City is a signatory, substantially in the forms on file, but with all such changes therein as may be approved by the officers executing the same, which approval shall conclusively be evidenced by the execution thereof. Each of the Issuer Documents to which the City is a signatory shall be executed and delivered in the name and on behalf of the City by the officers identified in paragraph 13. 9. Approval, Execution and Delivery of Bonds. One or more officers of the City, as provided further herein, are hereby authorized and directed to execute and issue the Bonds, and the Bonds shall be issued in such series and shall be substantially in such forms, mature, bear interest, and be payable according to such terms, and shall otherwise contain such terms and provisions, as are set forth in the Indenture, which terms are for this purpose incorporated in this Resolution and made a part hereof; provided, however, that the aggregate principal amount of the 3 Bonds, the interest rates thereon, the amount and dates of the principal payments required to be made with respect thereto, and the rights of optional and mandatory redemption with respect thereto shall all be set forth in the Indenture as executed and shall all be subject to the final approval of the officers of the City who execute and deliver the Indenture in accordance with the provisions of this Resolution, such approval to be conclusively evidenced by the execution thereof. Each of the Bonds shall recite that it is issued pursuant to the Act and such recital shall, to the fullest extent permitted by law, conclusively establish the legality and validity thereof. The Bonds shall be sold to the Underwriter in accordance with and upon the terms and conditions set forth in the Bond Purchase Agreement. The proposal of the Underwriter to purchase the Bonds, as further provided in the Bond Purchase Agreement, at the purchase price set forth therein, is hereby accepted. 10. Certificates, Etc.. The officers and employees of the City are authorized to prepare and furnish to Dorsey& Whitney LLP, Minneapolis, Minnesota, Bond Counsel, and to the Underwriter, certified copies of all proceedings and records of the City relating to the Bonds, and such other affidavits and certificates as may be required to show the facts appearing from the books and records in the officers' custody and control or as otherwise known to them, including agreements and certificates relating to the reasonable expectations of the City with respect to the Project, proceeds of the Bonds and other tax related matters; and all such certified copies, certificates, agreements and affidavits, including any heretofore furnished, shall constitute representations of the City as to the truth of all statements of fact contained therein. 11. Official Statement. The City hereby consents to the use and distribution, and ratifies all action heretofore taken, with respect to the preparation and distribution of the Official Statement for the Bonds; provided that it is understood that the City has relied upon the Borrower to assure the accuracy and completeness of the information set forth in the Official Statement and therefore the City has not made, and will not make, any representations or warranties with respect to the information contained therein, except under the headings "SHORT STATEMENT — The Issuer," "INTRODUCTION — The Issuer," "THE ISSUER — Authority," and"LITIGATION—The Issuer." 12. Nature of City's Obligations. All covenants, stipulations, obligations, representations, and agreements of the City contained in this Resolution or contained in the aforementioned documents shall be deemed to be the covenants, stipulations, obligations, representations, and agreements of the City to the full extent authorized or permitted by law, and all such covenants, stipulations, obligations, representations, and agreements shall be binding upon the City. Except as otherwise provided in this Resolution, all rights, powers, and privileges conferred, and duties and liabilities imposed upon the City by the provisions of this Resolution or of the aforementioned documents shall be exercised or performed by such officers or agents as may be required or authorized by law to exercise such powers and to perform such duties. No covenant, stipulation, obligation, representation, or agreement herein contained or contained in the documents referred to above shall be deemed to be a covenant, stipulation, obligation, representation, or agreement of any member of the City Council, or any officer, agent, or employee of the City in that person's individual capacity, and neither shall any member of the City Council nor any officer or employee executing the Bonds or such documents be liable personally on the Bonds or be subject to any representation, personal liability or accountability 4 by reason of the issuance thereof. No provision, representation, covenant or agreement contained in the Bonds, this Resolution or in any other document related to the Bonds, and no obligation therein or herein imposed upon the City or the breach thereof, shall constitute or give rise to a general or moral obligation, or indebtedness or pecuniary liability of the City or any charge upon its general credit or taxing powers. In making the agreements, provisions, covenants and representations set forth in the Bonds or in any other document related to the Bonds, the City is not obligated to pay or remit any funds or revenues, except for revenues derived from the Loan Agreement that are pledged to the payment of the Bonds. 13. Authorized Officers. The Bonds and the Issuer Documents are authorized to be executed on behalf of the City by either or both of the Mayor and the City Clerk; provided, however, that in the event that either the Mayor or the City Clerk shall be unavailable or for any reason be unable to execute the Bonds or any other document to be entered into by the City in connection therewith, any other officer of the City is hereby authorized to act in that capacity and undertake such execution or acts on behalf of the City. 14. Definitions and Interpretation. Terms not otherwise defined in this Resolution but defined in the form of Loan Agreement or Indenture now on file shall have the same meanings in this Resolution and shall be interpreted herein as provided therein. Notices may be given as provided in the Loan Agreement. In case any provision of this Resolution is for any reason illegal or invalid or inoperable, such illegality or invalidity or inoperability shall not affect the remaining provisions of this Resolution, which shall be construed or enforced as if such illegal or invalid or inoperable provision were not contained herein. 5 Adopted: October 27, 2016 CITY OF APPLE VALLEY By Mayor ATTEST: By City Clerk 6 STATE OF MINNESOTA ) ) ss. COUNTY OF DAKOTA ) I, the undersigned,being the duly qualified and acting City Clerk of the City of Apple Valley, Minnesota(the "City"), do hereby certify that attached hereto is a compared, true and correct copy of a resolution, duly adopted by the City Council of the City on October 27, 2016, at a regular meeting thereof duly called and held, as on file and of record in my office, which resolution has not been amended, modified or rescinded since the date thereof and which resolution is in full force and effect as of the date hereof, and that the attached Extract of Minutes as to the adoption of the resolution is a true and accurate account of the proceedings taken in passage thereof. WITNESS my hand and seal of the City this day of October, 2016. City Clerk (Seal) 0000: ITEM: 5.C. :0:: Apple COUNCIL MEETING DATE: October 27, 2016 Valley SECTION: Regular Agenda Description: Hold Public Hearing on Vacation of Drainage and Utility Easements on Lot 2, Block 1, Wirsbo Third Addition, and Lot 1 Block 1, Knob Ridge Second Addition Staff Contact: Department/ Division: Alex Sharpe, Planner and Economic Development Community Development Department Specialist Applicant: Project Number: Uponor North America Asset Leasing, Inc. PC16-34-ZGFB Applicant Date: 8/5/2016 60 Days: 11/4/2016 120 Days: 1/3/2017 ACTION REQUESTED: The City Council is asked to hold a public hearing concerning the vacation of drainage and utility easements for Lot 2, Block 1, Wirsbo Third Addition, and Lot 1 Block 1, Knob Ridge Second Addition. It is recommended to take no action concerning the Annex Expansion which has been withdrawn and will be rescheduled to a future meeting at Uponor's request. SUMMARY: Uponor representatives have asked that the City not take formal action on their requested vacation, rezoning, final plat, and authorization for building permit at the City Council meeting on October 27. Uponor intends to continue with the Annex Expansion project, but is not ready to move forward at this time. City staff will work to accommodate the amended schedule and continue working on this project as it evolves. BACKGROUND: The Planning Commission voted unanimously to recommend approval of the project at their meeting of October 5, 2016. BUDGET IMPACT: There will not be any impact to the City budget from the development. Off site right turn lane installation on 147th Street will be done either by the developer or by the City with an assessment agreement with the developer. ATTACHMENTS: Exhibit Final Plat Applicant Letter Presentation H 1 lIL) TI IIL)f1 A F-\F—\ _T_ NI VV 11A�,L,� I �� 1I L/ TALL) I V/I \1 INSTALL RAIN I GUARDIAN—TURRET LIGHT DUTY F 80 1 AT CURB CUT 101 CONCRETE CURB I AND GUTTER s - - - - - - -- - - - - - - -- - - - - - - - - - - - - - - - - - 1 , \ N / N 1 \ BITUMINOUS ,SURFACE SCALE IN FEET 1 BITUMINOUS _ 1 N. \�URFACE ; I I v 1 0 50 100 150 v , \ I— I � 25 75 EASEMENTS TO BE 1ACATED AND I RE-DEDICATE N FINAL PLAT A I DENOTES IRON MONUMENT I _ i I BEARINGS ARE ASSUMED DATUM I BITUMINOUS W I HYD 1 SURFACE V uWi - - (NO WEAR COURSE) W _ LOT 1 }_ 1 s sJ I EXISTING LEGEND 7�X LIGHT POLE 1CTOS� �) I N o N I LOT LINE � HYDRANT 1 � z � . l 1 � L, 1 , D - '� W 1 < BLOCK 1 s sz l RIGHT-OF-WAY LINE WATER VALVE I L.P. 11 w l EASEMENT LINE P.I.V. POST INDICATOR VALVE 1UjEASEMENT TO BE - I N. 1 30 o PERMANENTLY VACATED WATER MAIN o SANITARY MANHOLE 1 " (HATCHED AREA) ��`� �i v v L_ I 1 I ��W_ > SANITARY SEWER (D AREA CATCH BASIN F.E. 1 1 7N I A ISI-ITIr1N II I NL) ' \` l`-)I ' '"' N1 l >> STORM SEWER o CATCH BASIN I ( r v I l -WWWW- WATER SERVICE C.S. CURB STOP F.E. INV. 1 T — — U l 1 z _ U I n 1 � 2 w I � -S s S s SANITARY SERVICE 0 \r,), < "I nEnl �. 1 -- - - - - - — - - - - - - - - - -� J v�J PROPERTY DESCRIPTION: ` 1 �-34.50-' \AIIL)^ �n TI 1I F-)F--\ � A rf1Tn IIN I 1 WV I V V I \ L, I n \L_ �L_j I I I U i N 110 Lot 1, Block 1, Knob Ridge 2nd Addition, Dakota County, LLE C MA K T P UT Minnesota, according to the recorded plat thereof P1 . 1 l v And, N Ir1'� F-)I f1/ R— s 1 l r I N L, \I L/ L_ Lot 2, Block 1, Wirsbo Third Addition, Dakota County, 1I N ' A ITI o HYD Minnesota, according to the recorded plat thereof. �� V U �\LJLJI I ��/I V\ �'�� VV � 1 I 1 I _ 1 I V 1 <� . I i� N $'s i � o 1 GAS METER NOTES — Z 1� RED. DOOR M,ga- I 1) UTILITIES SHOWN ARE APPROXIMATE LOCATION. LOCATIONS OF UNDERGROUND 1 °° UTILITIES COMPILED FROM VISUAL EVIDENCE (FLAGGING & PAINT MARKS) AND 1 o I RECORD DRAWINGS (DESIGN & AS—BUILT). CALL GOPHER STATE ONE CALL AT 1 " l 811 FOR ALL UTILITY, GAS LINE, AND ELECTRICAL LINE LOCATIONS PRIOR TO 1 m 1 EXCAVATION. 1 1 2) LOT 1, BLOCK 1, KNOB RIDGE 2ND ADDITION IS CURRENTLY ZONED B-P. 1 I (BUSINESS PARK DISTRICT). LOT 1, BLOCK 2, WIRSBO THIRD ADDITION IS 1� I CURRENTLY ZONED 1-1 (LIMITED INDUSTRIAL DISTRICT). 1 4< l 1 z LL is'� 3) BENCHMARK - TOP NUT OF HYDRANT NEAR SOUTHEAST CORNER OF PROPERTY ELEVATION = 981.60 I � LL«� 110 BITUMINOUS 1 1 �«� SURFACE 155 « I 1 1 J PLATTING NOTES: 1. PROPERTY AREAS: 1 _ — A. LOT 1, BLOCK 1, KNOB RIDGE 2ND ADDITION = 114,964 SQ. FT. (2.64 ACRES) B. LOT 2, BLOCK 1, WIRSBO THIRD ADDITION = 261,144 SQ. FT. (5.99 ACRES) C. TOTAL AREA TO BE PLATTED = 376,108 SQ. FT. (8.63 ACRES) D. PROPOSED RIGHT OF WAY = 0.00 SQ. FT. (0.00 ACRES) E. PROPOSED LOT 1, BLOCK 1, WIRSBO FOURTH ADDITION = 376,108 SQ. FT. (8.63 ACRES) NIrvL)TI ^TA L) v v \ F� F. OVERALL SITE COMPOSITE CURVE NUMBER = 89 HYD IN I �1 1- 1 - A A [)I� I,\" v v S, \I.\L- \r \ 2. ALL DRAINAGE AND UTILITY EASEMENTS ON LOT 1, BLOCK 1, KNOB RIDGE 2ND ADDITION AND LOT 2, BLOCK 1, WIRSBO THIRD ADDITION ARE TO BE VACATED. NEW DRAINAGE AND UTILITY EASEMENTS WILL BE CREATED AND DEDICATED WITH THE PLAT OF WIRSBO FOURTH ADDITION. 11 REVISIONS PROJ. NO: 216036 1 hereby certify that this plan, specification, or report was prepared by me PREPARED FOR: SHEET NO. or under my direct supervision and that I am a duly licensed Professional JACOBSON DRAWN: A Engineer and Land Surveyor under the laws of the State of Minnesota. CHECKED: GDJ UonENGINEERS 8c SURVEYORS Aptn aDaInc. Hughes PRELIMINARY PLAT AND 14751 ENERGY WAY C - 2 SCALE: AS SHOWN Signature: /l % � License No: 3 r £',+� 5925 148th Street W. VACATION EXHIBIT APPLE VALLEY, M N FIELD BOOK: A jacobson0engrsurv.com 21029 HERON WAY Apple Valley, MN 55124 6 G�A�r �_ J (952) 469-4328 LAKEVILLE, MN 55044 FAX (952) 469-4624 DATE: 06/27/16 Print Name: �JiQCa$S�M1/ Date: 10/1316 Oct. 13, 16 216036—SURV WIRSBO FOURTH ADDITION SURVEYORS CERTIFICATE I Grant D. Jacobson do hereby certify that this plat was prepared by me or under my direct supervision; that I am a duly Licensed Land Surveyor in the State of Minnesota; that this plat is a correct representation of the A I I F- I I N I F r� A E) , boundary survey; that all mathematical data and labels are correctly designated on this plat; that all monuments v - _ v depicted on this plat have been, or will be correctly set within one year; that all water boundaries and wet lands, A 11 �) TI I 1 r �F- IT1 r�N 1 ° , „ as defined in Minnesota Statutes, Section 505.01, Subd. 3, as of the date of this certificate are shown and V V � � I LJ -\L1 V I I�_/ V 26.92 S 89 53 47 E S labeled on this plat; and all public ways are shown and labeled on this plat. ° 276.99 00 S 00000 13 W - - - - - - - - -- - - - 6 S6' N 89051 '01 E � - - - - - - - - - - - - - - �� S9 432.61 S J 89°53'20" E Dated this day of 20 r — — — — — — — — — — — — — — —— — — — — — — — — — — — — — — — — — — — — — — — — — — — — 30.00 > '1 n N o ' o LO I �� Grant D. Jacobson, Licensed Land Surveyor ' w S 89°53'20 E 100.08 z� I O k Minnesota License No. 23189 1 mor - -- - - - - - - I o) ooL — — — — — — — — ko 1 100.08 I v- STATE OF MINNESOTA 1 N 8953'20" W I I �� Cp COUNTY OF 30 o This instrument was acknowledged before me on by Grant D. Jacobson. LU I I 1 I LU I I 60 1 2( 1 I LU ' LOT 1 I J I s I SCALE IN FEET • DENOTES FOUND MONUMENT AS MARKED 1w I Q I o I 0 DENOTES 1/2 INCH BY 14 INCH IRON PIPE 1 L I 11 o _ SET AND MARKED BY LICENSE NO. 23189 1 BLOCK 1 I Q I I Notary Public, V vt ` I Q I I < THE NORTH LINE OF LOT 1, BLOCK 1, KNOB RIDGE M Commission expires ' I o I I 2ND ADDITION, DAKOTA COUNTY, MINNESOTA, IS y p 1 z c ASSUMED TO HAVE A BEARING OF S 89°53'47" E. I I 11 �30� I � N , �„ F-\ I I CITY COUNCIL, CITY OF APPLE VALLEY, MINNESOTA C 1 r v0/D vvE_ r 1 I I I N O This plat was approved by the City Council of Apple Valley, Minnesota, this day of 20 , 1 N I F Ar7r- TNl I I I O v - v v 1 1 v I I I and hereby certifies compliance with all requirements as set forth in Minnesota Statutes, Section 505.03, Subd. 2. VICINITY MAP 9.0- 1 S 89°53'20" E \ I I I �i NO SCALE 1 L 1000 I Mayor 1 N 00°06'40" EI I 1 9.07 F- — — N 89°53'20 W " V — — — — — - - — — - - — — - - - — /O 30.00_ � —J L 1�I I , 1 300.04 -17.03 34.50 � �A � _):; �r, �I 11 [)I� A r,r,1�� ��� � �� City Clerk � 1 N 00°06'12" E o0) VV ,� I n11 LJ LJLJ1 I S 8905,3'47" E Q 0 a Q0� 1 I o ' 1 I w z J Y I 1 U r t`N I/1 [)I f1/ F- >- UPPER 147TH ST. ^ OJ 1 I v L, I \IL) 7L_ z a z 1 I N I f1 A f1 f1 T n L p �� �I V LJ �A LJ LJ I VJ I V n 1 I 1 8TH ST m 3 v } O 1 I g z 1 IW 48TH = sr a _ 1 I C.S.A.H. N0. 42 (150TH STREET WEST) SITE SEC. 26-T115-R20 Z- _ I I N DAKOTA COUNTY, MINNESOTA r 1 I Cfl KNOW ALL PERSONS BY THESE PRESENTS: That Uponor NA Asset Leasing, Inc., a Delaware corporation, owner and 1 I NO proprietor of the following described properties: COUNTY SURVEYOR, DAKOTA COUNTY, MINNESOTA 1 I 1 I O Lot 2, Block 1, WIRSBO THIRD ADDITION, Dakota County, Minnesota, according 1 I (n to the recorded plat thereof. I hereby certify that in accordance with Minnesota Statutes, Section 505.021, Subd. 11, this plat has been 1 I 1 I And, reviewed and approved this day of 20 1 I 1 I Lot 1, Block 1, KNOB RIDGE 2ND ADDITION, Dakota County, Minnesota, 1 I according to the recorded plat thereof. 1 I 1 I Has caused the some to be surveyed and platted as WIRSBO FOURTH ADDITION and does hereby dedicate to the public By: ' I for public use the drainage and utility easements as created by this plat. Todd B. Tollefson 1 I Dakota County Surveyor 110 ' I In witness whereof said Uponor NA Asset Leasing, Inc., a Delaware Corporation, has caused these 1 I DEPARTMENT OF PROPERTY TAXATION AND RECORDS 1 I presents to be signed by its proper officer this day of 20 J Pursuant to Minnesota Statutes, Section 505.021, Subd. 9, taxes payable in the year 20 on the land hereinbefore 1 _ _ described have been paid. Also, pursuant to Minnesota Statutes, Section 272.12, there are no delinquent taxes and 1 — DRAINAGE AND UTILITY EASEMENTS ARE SHOWN THUS: 1 — — — — 28— William D. Gray transfer entered this day of 20 °45' 31 Director N"I �) I n�I I -T- A ' ) STATE OF MINNESOTA P � Department of Property Taxation and Records I N I f1 i i^�[) A I i_� A L)I<, —1 V L li L_ u r COUNTY OF 10 I 5 COUNTY RECORDER, COUNTY OF DAKOTA, STATE OF MINNESOTA This instrument was acknowledged before me on , by William D. Gray, Secretary & Treasurer, �5 Uponor NA Asset Leasing, Inc., a Delaware corporation, on behalf of the corporation. I hereby certify that this plat of WIRSBO FOURTH ADDITION was filed in the office of the County Recorder for public 10 . I L record on this day of , 20 at o'clock M. and was duly filed in Book of Plats, Page as Document Number BEING 10 FEET IN WIDTH, AND ADJOINING STREET Notary Public, AND REAR LOT LINES, BEING 5 FEET IN WIDTH M Commission expires AND ADJOINING SIDE LOT LINES AS SHOWN ON Y P THE PLAT, UNLESS OTHERWISE INDICATED. County Recorder SHEET 1 OF 1 SHEETS Sharpe, Alex From: Hughes, Dan <Dan.Hughes@uponor.com> Sent: Tuesday, October 25, 2016 1:42 PM To: Sharpe, Alex Cc: Lawler, Greg Subject: City Council Agenda Item(s) - October 27, 2017 Alex, Per our conversations earlier today I'm requesting a change to your October 27`h City Council meeting agenda. Specifically, I would like to remove the item related to the Planning Commission's recommendation to the Council to approve our Annex 11 expansion project and authorize issuance of a building permit. As we discussed, we should plan to proceed with the public hearing on the vacation of easements in the event that there are any comments made/received in hopes that the Council can open and close that hearing so that this action item can be closed. As we discussed, there are items in the draft Developer's Agreement we received late Friday the 215t that need further communication and review within Uponor that will not be complete by the 27`h. In the absence of that agreement being executed by Uponor prior to the Council meeting the Council's agenda items should be revised accordingly. I appreciate the work you've done and the assistance you've provided to date on this proposed project. You've done an excellent job of helping us navigate the process. Dan Hughes, LEED GA Director, Real Estate, Security and EHS Uponor North America 5925 148th Street West, Apple Valley, MN 55124 Tel: 952-997-5344 Mobile: 612-306-5377 Fax: 952-891-2008 e-mail: dan.huohes0uponor.com Web: www.uponor.com 1 10/27/2016 Uponor Annex Addition, RePlat, Rezone, Vacation, BLDG Permit Authorization Planning Commission Review 9/21/16 City Council Review 10/27/16 "pw,i�ey Requested Actions • The City Council is asked to hold the public hearing, take all public comments, and close the public hearing. • This item will be on a future City Council agenda Apil Valley 1 1 1 . ■ ► .� e�Chat � T�• , I,V���1^r■ 1■t �ai ��J JF FIVE • UPPER 147TH r CD { �1 z 1507#ST W `-- 10/27/2016 Site Zoning WFi0.14TM ST'N w PAW 4,y sr TC T O N — °ipjvalley Case Details • Expansion of existing facilities • Moving packaging from main facility to new building to allow for greater production. • Building expansion will cross existing property perimeter easements. • Vacation removes all easements, the new Plat will dedicate new perimeter easements for the entire new property. • Building expansion area will be the only area to remain vacated as the area will no longer need easements. • On October 5,the Planning Commission unanimously recommended approval of the Uponor Annex Expansion. • On Tuesday October 25, Uponor representatives asked that this item be pulled from the Council agenda to allow for better ^ galley review and planning. 3 10/27/2016 Site Survey L Illli I _------------ 5 LOT 1 - i . BLOCK LL • 21//.��� i AUI�Viley Final Plat LOT 1 ' "m BLOCK:1 ..n. 4 10/27/2016 Site Plan LIp arwcoOCITNDN M»MLU" Landscape Plan r 4-1 ecu 31 NEW B�kpN6 — hOgTgN xa�w� erw�x�w.r ar e,mn�n.•,nu �'�ri � V I A'talley 5 10/27/2016 Site Perspectives Y ,f r From East/South Site Perspectives 3f� Appi i� 1 f\ From East/North 6 10/27/2016 Site Perspectives Apple Ile, From East Site Perspectives l6u From South East 7 10/27/2016 New Site Elevations Y -------- --------- _ ___.___ WU74"VAT10N III n II U I I I } zs I o TON .• nw'vellei Requested Actions • The City Council is asked to hold the public hearing, take all public comments, and close the public hearing. • This item will be on a future City Council agenda A Valley 8 10/27/2016 Questions? "Pw�uey 9 *00 *000 *000 09000 ITEM: 5.D. 000 Apple COUNCIL MEETING DATE: October 27, 2016 Valley SECTION: Regular Agenda Description: Accept Resignation of Planning Commissioner Angela Polozun and Authorize Receipt of Applications through December 16, 2016, to Fill the Vacancy Staff Contact: Department/ Division: Pamela J. Gackstetter, City Clerk City Clerk's Office ACTION REQUESTED: Accept the resignation of Planning Commissioner Angela Polozun and authorize receipt of applications through December 16, 2016, to fill the vacancy. SUMMARY: Commissioner Angela Polozun notified the City of her resignation from the Planning Commission. Staff suggests formal acceptance of her resignation at this time. The City Council may also wish to extend an invitation to individuals interested in serving on the Planning Commission to submit an application to the City Clerk by December 16, 2016. Once the applications have been received and the Council has had the opportunity to review them, the appointment could be scheduled to occur at our January 12, 2017, meeting. BACKGROUND: The seven-member Planning Commission is a standing committee with the responsibility to investigate issues relating to planning and land use. The Planning Commission discusses and evaluates development and building proposals, conditional use permit applications, variance requests, proposed changes to the Comprehensive Plan or zoning map, and related planning issues. The Planning Commission conducts public hearings, when necessary, and votes on recommendations, which are then sent to the City Council. The Planning Commission meets the first and third Wednesdays of the month, beginning at 7:00 p.m., at the Municipal Center. BUDGET IMPACT: N/A ATTACHMENTS: Background Material 000 0000 00000 0000 00* City of Apple Valley MEMO City Clerk's Office CITY OF APPLE VALLEY ANNOUNCEMENT OF PLANNING COMMISSION VACANCY A vacancy currently exists on the City of Apple Valley's Planning Commission for a three-year term expiring March 1, 2017. The seven-member Planning Commission is a standing committee with the full power and responsibility to investigate issues relating to planning and land use. The Planning Commission discusses and evaluates development and building proposals, conditional use permit applications, variance requests,proposed changes to the Comprehensive Plan or zoning map, and related planning issues. The Planning Commission conducts public hearings,when necessary, and votes on recommendations, which are then sent to the City Council. The Planning Commission meets the first and third Wednesdays of the month, beginning at 7:00 p.m., at the Municipal Center. The City Council will fill this vacancy by appointment. Persons interested in submitting their names for consideration must file an application with the City Clerk by 4:30 p.m., Friday, December 16, 2016. Application forms are available on the City's website at www.cityofapplevalley.org or may be obtained at the office of the Apple Valley City Clerk, at 7100 147th Street W., Apple Valley, Minnesota 55124, or by calling 952-953-2506. DATED this 27th day of October, 2016. Pamela J. Gackstetter City Clerk "�• ITEM: 7. ••• COUNCIL MEETING DATE: October 27, 2016 Apple Valley SECTION: Calendar of Upcoming Events Description: Approve Calendar of Upcoming Events Staff Contact: Department/Division: Stephanie Marschall, Deputy City Clerk City Clerk's Office ACTION REQUESTED: Approve the calendar of upcoming events as listed in the summary below, and noting each event listed is hereby deemed a Special Meeting of the City Council. SUMMARY: Day/Date Time Location Event Wed./Oct. 26 9:00 a.m. Municipal Center Firefighters Relief Association Wed./Oct. 26 7:00 p.m. Municipal Center Urban Affairs Advisory Committee Meeting Thur./Oct. 27 5:00-7:00 p.m. Anchor Bank Chamber Business After Hours Thur./Oct. 27 6:00 p.m. Municipal Center Special EDA Meeting Thur./Oct. 27 7:00 p.m. Municipal Center Regular City Council Meeting Thur./Nov. 1 7:30-9:00 a.m. MidCountry Bank Chamber Coffee Connection Wed./Nov. 2 7:00 p.m. Municipal Center Planning Commission Royal Cliff Banquet& County-Wide Chamber Business After Thur./Nov. 3 5:00-7:00 p.m. Conference Center, Hours Eagan Thur./Nov. 3 7:00 p.m. Municipal Center Parks &Recreation Advisory Committee Meeting Frontier Retail Store, Frontier Vantage TV Wed./Nov. 9 9:00 a.m. 16690 Cedar Ave, Ribbon Cutting Ceremony Lakeville Wed./Nov. 9 11:30 a.m.-1:00 p.m. GrandStay Hotel & Chamber Luncheon Conference Center Wed./Nov. 9 3:30 p.m. Dakota County Western Dakota County East-West Transit Service Center Study Policymakers Workshop Wed./Nov. 9 7:00 p.m. Municipal Center Traffic Safety Advisory Committee Meeting Thur./Nov. 10 5:30 p.m. Municipal Center Informal City Council Meeting Thur./Nov. 10 7:00 p.m. Municipal Center Regular City Council Meeting Fri./Nov. 11 City Offices Closed Veterans Day Fri.Nov. 11 8:15-10:00 a.m. Apple S Valle Veteran's Day Celebration ool National League of Cities Nov. 16-19 Pittsburgh,PA Congress of Cities and Exposition Thur./Nov. 17 4:30-6:30 p.m. Ro 'th Granite & Chamber Business After Hours QuaTue./Nov. 22 6:15 p.m. Municipal Center Holiday Tree Lighting Tue./Nov. 22 7:00 p.m. Municipal Center Regular City Council Meeting Thur./Nov. 24 City Offices Closed Thanksgiving Day Fri./Nov. 25 City Offices Closed Day After Thanksgiving Day /� WPd /1\Tn[7 '10 Q-0(1 a m 1Vknnirinn1 Ci-ritar Rirafialhtarc Raliaf Acenrintinn . ..rte —b. Wed./Nov. 30 11:00 a.m. Embassy Suites LMC and Metro Cities Brooklyn Center Metro Regional Meeting BACKGROUND: Each event is hereby deemed a Special Meeting of the City Council, the purpose being informational or social gathering. Only at events marked with an asterisk will any action of the Council take place. BUDGET IMPACT: N/A