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HomeMy Public PortalAbout12/06/2016 City Council Minutes" MEDINA CITY COUNCIL MEETING MINUTES OF DECEMBER 6, 2016 The City Council of Medina, Minnesota met in regular session on December 6, 2016 at 7:00 p.m. in the City Hall Chambers. Mayor Mitchell presided. I. ROLL CALL Members present: Anderson, Cousineau, Pederson, Martin, and Mitchell. Members absent: None. Also present: City Administrator Scott Johnson, City Attorney Ron Batty, City Engineer Jim Stremel, City Planner Dusty Finke, Finance Director Erin Barnhart, Public Works Director Steve Scherer, and Chief of Police Ed Belland. II. PLEDGE OF ALLEGIANCE (7:00 p.m.) III. ADDITIONS TO THE AGENDA (7:00 p.m.) The agenda was approved as presented. IV. APPROVAL OF MINUTES (7:01 p.m.) A. Approval of the November 15, 2016 Special City Council Meeting Minutes Johnson noted that a revised draft was distributed to the Council at the dais. Moved by Anderson, seconded by Cousineau, to approve the November 15, 2016 special City Council meeting minutes as revised. Motion passed unanimously. B. Approval of the November 15, 2016 Regular City Council Meeting Minutes It was noted on page two, line 13, it should state, "... to conduct." On page three, line 15, it should state, "...discussion regarding the Excelsior Group development matter." On page five, line 25, it should state, "...for its..." On page five, line 25, it should state, "...and that the Steering Committee has..." On page five, line 51, it should state, "...that whether..." On page six, line three, it should state, "...their its..." On page six, line 39, it should state, "...she had requested that those that had..." On page six, line 40, it should state, ...rational rationale..." Moved by Anderson, seconded by Cousineau, to approve the November 15, 2016 regular City Council meeting minutes as amended. Motion passed unanimously. V. CONSENT AGENDA (7:03 p.m.) A. Approve 2017 Tobacco License Renewals B. Approve 2017 Meeting Calendar C. Approve 2017 Engineering Rates with WSB D. Approve 2017 Legal Rates with Kennedy & Graven E. Approve 2017 Prosecution Legal Rates with Tallen and Baertschi F. Approve Addendum to the Recording Secretary Service Agreement with TimeSaver Off Site Secretarial, Inc. G. Approve Agreement with DS Hunz Services for Snow Removal at Hamel Community Building H. Approve Certificate of Correction for the Enclave at Brockton 6th Addition Medina City Council Meeting Minutes 1 December 6, 2016 I. Resolution No. 2016-95 Accepting Public Utilities within the Enclave at Brockton 4th Addition J. Resolution No. 2016-96 Declaring the Official Intent of the City of Medina to Reimburse Certain Expenditures from the Proceeds of Bonds to be Issued by the City Johnson referenced Item B, highlighting the annual goal setting meeting and Board of Appeal and Equalization meeting dates. He referenced Item J, noting that relates to the Deerhill Preserve project. Moved by Pederson, seconded by Anderson, to approve the consent agenda. Motion passed unanimously. VI. PRESENTATIONS A. Swearing in Ceremony — Medina Police Officer Craig Swalchick (7:06 p.m.) Mitchell administered the Oath of Office to new Police Officer Craig Swalchick. Belland stated that Swalchick was a Reserve Officer with the department for over one year and was placed on the eligibility list for employment after the most recent police officer interviews. He provided background information on Swalchick noting that he previously worked as a Code Enforcement Officer, which will bring a great skill set to the department. He stated that he is excited to bring Swalchick on board. Mitchell commented that the Police Department does an excellent job and has been able to keep the peace and enforce the law with a great balance. B. Interfaith Outreach and Community Partners Deb Lande, Communications and Marketing Director for Interfaith Outreach and Community Partners, stated that she is present to provide an update on the rebranding process. She stated that the organization has been around for about 40 years and is excited to be going through the rebranding process. She thanked the City for the opportunity to talk about some of the things at their non-profit and for the partnership the City provides. She stated that residents of Medina have provided volunteer and financial support, which helps to play a critical role in the support of the families they service. She stated that the rebranding process took place over the past two years and involved community members. She stated that fresh looks and design flexibility are provided through the new logos. She stated that the vision and mission of the organization remain the same as well as the name of the organization. She hoped that the changes to the brand and logo would provide clarity in the intent of the organization. She stated that there are three major campaigns and provided a highlight of each. She stated that a new website was launched as well and highlighted some of the initiatives. She again expressed appreciation for the community partnership that the City and residents of Medina provide. Martin stated that Interfaith Outreach is an integral part of the community, noting that there are residents of need in every community and this organization makes Medina an even better place to live. • Medina City Council Meeting Minutes 2 December 6, 2016 " " " Mitchell noted that lots of students volunteer with the organization as well. VII. COMMENTS (7:23 p.m.) A. Comments from Citizens on Items not on the Agenda There were none. B. Park Commission Scherer noted that the Park Commission discussed the Concept Plan from the Excelsior Group and the need for a neighborhood park in that area. He stated that a trail connection was also discussed along Chippewa. He stated that he met with the Hamel Baseball Association, that has a new Board in place and he is excited to work with the group. He stated that he also met with the other two baseball associations and is looking forward to a good working relationship. Mitchell provided information on the Long Lake Water Improvement Association and noted that he would like someone to attend the meetings. C. Planning Commission Finke reported that the Planning Commission will meet the following week to hold a public hearing on the draft Comprehensive Plan. He stated that the meeting has been entirely reserved for the Comprehensive Plan public hearing. He stated that staff is tentatively planning to bring the Plan forward to the City Council at the second meeting in January. He stated that the Planning Commission will hold a second meeting on Monday, December 19th to hold two public hearings; a Concept Plan for a senior living community that would include a mix of independent and assisted living and the second for an addition to Woodridge Church and the series of land use applications that go along with the request. VIII. OLD BUSINESS A. AutoMotorPlex  PUD General Plan of Development; Plat; Site Plan Review  East of Arrowhead Drive, North of Hamel Road (7:28 p.m.) Johnson had noted that this item was first tabled in November and the City Attorney was directed to determine if an EAW would be needed. Batty stated that as indicated there was a concern that came forward at the last meeting regarding whether a mandatory EAW would be required in this case. He stated he reviewed this and has concluded that a mandatory EAW is not needed. He stated that this is a unique use that would be closest to warehousing noting that the threshold would be 300,000 square feet while this use is near 200,000 square feet. He noted that while the Council could request a discretionary EAW but that is not recommended by staff. He stated that staff thoroughly reviewed this request and it was thoroughly discussed for 2.5 hours at the November Council meeting. Mitchell stated that this use would not have a tremendous amount of waste, use of energy, there is a stormwater plan for the site, there is sanitary sewer and water provided to the site and therefore did not see an environmental threat. Martin stated that she did not see any reason to request a discretionary EAW and received consensus of the Council. Medina City Council Meeting Minutes 3 December 6, 2016 Finke stated that the land use requests were discussed by the Council at the November meeting and directed staff to make several changes to the proposed conditions. He stated that staff attempted to formalize those comments into the ordinance and resolutions. He stated that the applicant has amended their plan, shifting the parking lot from Arrowhead Drive by five feet to allow for additional landscaping, incorporating the comments of the Council. He referenced the trail along Arrowhead and noted that the details are still in negotiation as the City would need to obtain easements for some options. He stated that at the least the trail can connect from the northern point of this site to the southern point, which will connect the site with the Loram parking lot which is proposed to be used for shared parking. He stated that the applicant is willing to construct 1,600 feet of trail. He noted that staff is attempting to work with the neighboring property owners in an attempt to connect the trail further north. He noted that the primary discussion point at the last meeting was regarding the special events. He stated that in the past month there were several meetings between staff, the applicant and Belland to discuss details of the special events. He stated that the recommendation from the Planning Commission was for 16 events throughout the year with one large event. He stated that the applicant has stated that one of the major reasons for the events is for marketing and sale of the units as this will be new construction. He stated that he and Belland stated that this seems like an opportunity to limit the special events more after construction and sale of the units has occurred. He noted that the amended language states that special events would be limited to once per month, with allowance for additional special events, up to 16, while marketing and construction occurs. He stated that they also discussed the concept of allowing smaller events. He suggested that the marketing events should be pulled out of the PUD and placed into the Development Agreement while just leaving the one per month special events in the PUD for the long-term. Bruno Silikowski stated that there has been much discussion on this project. He appreciated working with staff but noted that this process has been six months. He hoped that they would be able to move forward and take action tonight as the due diligence period for the purchase of the property is about to expire. He stated that whatever is left on the Development Agreement is minor and could be worked out with staff. Pederson stated that he likes the separation of the PUD and the special events as that was the major topic of discussion. Martin noted that the special events would be included in the Development Agreement, which is more easily adjusted than an ordinance. Mitchell noted that the Development Agreement would go away at some point in the future and therefore the allowance for the marketing events would go away at that time as well. Martin stated that she trusts the evaluation that staff has made regarding parking and the traffic flow of the site. She noted that there is quite a bit of onsite parking available even upon build out. Mitchell discussed the plans for the reconstruction of Arrowhead and available trail easements. • • • Medina City Council Meeting Minutes 4 December 6, 2016 " Finke provided additional details of the trail easements and grading of the site. Mitchell encouraged the use of a berm and quality landscaping as that will provide a buffer from the adjacent land use. Silikowski stated that they will do everything they can to address the concern of the Council. Richard Copy, Project Engineer, acknowledged that the roadway is at a grade which would somewhat diminish the berm. He explained that once landscaping is placed on a berm that provides a significant growth from the beginning as it increases the height. Pederson stated that he Tikes the proposed mix of trees. Anderson stated that there was a lot of discussion regarding parking and asked if written parking agreements have been provided for the Loram and Hennepin County sites. Finke stated that staff has always had a draft of the Loram shared parking that will be formalized with the plan and noted that he also received an email from Hennepin County that they are supportive of shared parking as well. He stated that the parking will be governed under the special events permit, noting that appropriate parking would need to be provided or the event would not be allowed. Mitchell asked for details on the storm sewer taxing. Finke stated that the storm water taxing district is a tool that the City uses in order to conduct maintenance and collect the costs, if the development does not complete the necessary maintenance. He noted that item will come forward at the next City Council meeting for action. Mitchell asked if the WSB comments have been addressed by the applicant. Stremel stated that the engineering department provided a letter with the questions and comments and is tracking the items that still need response from the applicant. He stated that overall the remaining comments are not significant and will be agreed upon in future amendment to the plan. Cousineau asked if the special events are delineating between the number of attendees in regard to the once per month events. Finke provided additional details on the language as proposed noting that the events would be permitted under a special use permit and would be limited to once per month and further governed by the amount of parking available. Anderson asked if the language regarding the large events has changed. Martin stated that the language has not changed and provided additional details. Finke stated that there have been no changes to the limit of once per month for events. Medina City Council Meeting Minutes 5 December 6, 2016 Anderson stated that at the last meeting there was discussion of a traffic study and asked if anything came of that discussion. Finke stated that he did not believe that there was a recommendation that a traffic study occur. Stremel stated that most of the events will be at off peak times, which will then not occur with the regular daily flow of traffic. He did not see a reason for a traffic study or what results that would have. Anderson stated that his concern was potentially adding a substantial amount of traffic from the large events to the small-town roadways in Medina on Saturday mornings from 7:00 a.m. to 11:00 a.m. Finke stated that the study would attempt to make assumptions on what traffic would do for an unregulated event. He noted that the special events planning would control that aspect and a traffic study would not provide the feedback desired, noting that it is just a manner of managing the event. Anderson stated that managing the event would not govern how people would access the site. Finke stated that there are things you can do to limit the access and egress for the site. Mitchell stated that it was agreed upon at the last meeting that the event would be publicized with the desired route for traffic. Pederson noted that the traffic would not have much of an impact because the events will be on Saturday morning, at a time when Loram and Hennepin County are not fully staffed. Batty stated that one of the appeals of dealing with the events under special events permit is that it is a flexible tool that could be adapted over time rather than trying to guess what will happen. He stated that the process can be evaluated over time and factors that need to be adjusted can be adjusted on a case by case basis. Martin asked, from an engineering standpoint, if some of the drainage issues raised by the adjacent neighbor and her legal counsel at the last meeting have been addressed. Stremel stated that the engineering staff has reviewed the plan from engineer and storm water guidelines and noted that the plans have also been submitted to the Watershed District. He stated that the comments are similar to any development that would discharge water onto an adjacent property, with volume and rate limitations. He stated that the modeling is meeting the requirements of the City. Finke noted that one of the pipes will bypass the neighboring property to alleviate some of the concerns from that neighbor. Martin provided, and received confirmation, of language that would need to be amended from the proposed ordinance \ to move the language regarding events from the ordinance to the Development Agreement. She provided additional suggestions for language changes. Medina City Council Meeting Minutes 6 December 6, 2016 • " Anderson stated that the Council has been provided with a letter from a Medina resident which references language used in the marketing stating that the units are used for vehicles and weekend getaways. He asked for clarification that people will not be allowed to live/sleep at the facility. Silikowski confirmed that tenants are not allowed to sleep at the facility, with the exception of an on -site caretaker. Anderson referenced language regarding a special events permit and asked if the City would ever deny a request for a special events permit, and if so would there be a liability to the City. Batty replied that the intent is to use the permit in a rational manner to address the potential impacts to the neighboring properties and City as a whole. He stated that the goal is to use the tool reasonably to regulate special events within the City. He stated that if the City got to a point where they severely limited or denied events the rationale would have to be that the events impact the safety of the City. He stated that this use is going to generate traffic and noted that any use of the site would generate traffic. He explained that while this is a different use, there would be traffic generated from any type of development on the site and therefore not all traffic can be regulated out of the site. He stated that the special events which require outside parking would be governed under the special use permit. Martin stated that this development goes well with the mission statement, that the Steering Committee worked so hard to create, that the City create places for people in the community to gather, noting that this seems like a nice venue for family events. Batty provided details on the progression of the Development Agreement which is still underway as staff and the applicant are still working out the details. He noted that further amendment would be made per the discussion tonight. Mitchell stated that he would prefer for the changes to be made prior to approval of the other items, as he would like the Development Agreement to be included with the total package. Martin noted that the other items can have action taken tonight. Johnson noted that the items can come back on the Consent Agenda. Martin asked when the due diligence period expires for the applicant. Silikowski stated that the period expires at the end of the month and therefore he would like the items to be separated. Mitchell stated that he would prefer to take action on all items at once via the Consent Agenda at the meeting on the 20tn Silikowski stated that would work with his timeframe. Medina City Council Meeting Minutes 7 December 6, 2016 Moved by Martin, seconded by Pederson, to direct staff to: (a) prepare the draft Ordinance Establishing a Planned Unit Development District for "AutoMotorPlex of Medina" and Amending the Official Zoning Map, removing section 58 therefrom and moving that section into the Development Agreement and replacing Section 58 therein with a directional statement to the Development Agreement, correcting as necessary the various plan dates therein to ensure that the plans referenced were those presented to the Council, and amending section 782 therein to state that garage doors shall be decorative in nature, shall be wooden appearance and shall include windows and other architectural elements consistent with the architectural renderings presented to the Council; (b) prepare the draft the Resolution Authorizing Publication of the Ordinance by Title and Summary consistent with that presented to the Council; (c) prepared the draft the Resolution Granting Preliminary and Final Plat Approval for Loram First Addition consistent with that presented to the Council; and (d) draft the Resolution Granting Site Plan Review Approval for AutoMotorPlex of Medina, ensuring that the correct plan dates are referenced in Condition Two, providing additional clarification on the condition regarding the on -site caretaker's unit to require that the City's public safety staff is notified of such dwelling and amending the language regarding the wood and window garage doors as will be done in the draft Ordinance establishing the PUD. Motion passed unanimously. Johnson confirmed the consensus of the Council for the item to come back on the Consent Agenda at the meeting on December 20`h Mitchell briefly recessed the meeting for a few minutes. Martin left the meeting. Mitchell reconvened the meeting. XI. NEW BUSINESS A. 2017 Budget (8:36 p.m.) 1. Budget and Tax Levy Presentation — Public Comment Barnhart stated that in September the Council set the preliminary numbers for the budget, which were recorded with the County. She provided an overview of the funds, at the request of Mitchell, noting that a surplus will be expected again for 2016. She stated that debt levies have a threshold of three percent of the market value rates which would be $47,000,000 and noted that the City is proposing around $15,000,000. She provided information on health insurance rates and the proposed budget. She stated that the tax rate levy will be decreased to 22.22 percent, which is due to the continued increase in market values. She noted that the major change moving into the next year is that the City will start phasing the antenna rental revenue from the general fund to the environmental fund. She explained that the general fund should not rely on that revenue as it could eventually go away. She continued to provide information on the changes to expenditures as proposed. She stated that while consulting services are used for all • Medina City Council Meeting Minutes 8 December 6, 2016 " " " departments, the finance department has decreased the use of consultants which results in a decrease in the line item. She highlighted the changes for the staffing portion of the budget. She stated that the proposed levy is $3,808978, which is a levy rate decrease of 4.4 percent. She provided comparison information for the surrounding communities and noted that Medina continues to be the second lowest community in the area. She reviewed the long-term needs for public works and highlighted upcoming projects. Johnson noted that staff would still attempt to gain MSA funds for the CR 116/Highway 55 project. Barnhart stated that the public works department have been very responsible and flexible with the replacement dates for equipment. She noted that the police vehicles are also replaced with vehicles that have a higher resale value which has also helped the long-term costs for vehicles. She noted the long-term planning documents which are in place to help guide the City in anticipating costs for the future. Johnson noted that once the new Comprehensive Plan is in place the City will have the opportunity to review the utility rates. Pederson asked if Hennepin County has raised their levy rates. Barnhart replied that the levy increase for Hennepin County is completely separate from the City and School District. She stated that the market values of the all the properties within the County are considered as a whole for the County. Anderson thanked Barnhart for her presentation which summarizes much of the work she did over the past six months. Mitchell referenced the charts with the school district mapping and asked why the rate does not appear the same across the districts. Barnhart explained that each school district would have different costs because of the referendums that may have been passed. She explained that the County and Medina rates would remain the same throughout the different school districts in the City. Anderson stated that staff has done a good job in keeping costs low to assist the City in maintaining a low tax rate. Barnhart stated that there are expenditure increases proposed to 2017 which are on par with the costs of 2016 and commended the department heads for their efforts in keeping costs to a minimum. She provided clarification on specific terms and figures used in the staff report. Mitchell referenced the annual report which is sent out in spring and asked if additional statements should be made to advise residents of the specific information and financial health of the City. He stated that the City is very healthy and residents should know that. He referenced the reduced projections from the Metropolitan Council and asked if the anticipated needs would be greater or less because the decrease in building permits. Barnhart replied that this has been budgeted and factored in a very conservative level so that the City will not see the "bottom fall our when that decrease occurs. She provided Medina City Council Meeting Minutes 9 December 6, 2016 an explanation of how the City functions and background regarding the differences between how things were planned for the recession and the recent years. Mitchell stated that the staff and Council are doing a great job and are fortunate to be in this situation. 2. Resolution No. 2016-97 Approving 2017 Final Tax Levy Moved by Anderson, seconded by Pederson, to Adopt Resolution No. 2016-97 Approving the 2017 Final Tax Levy. Motion passed unanimously. 3. Resolution No. 2016-98 Approving 2017 Final Budget Moved by Anderson, seconded by Pederson, to Adopt Resolution No. 2016-98 Approving the 2017 Final Budget. Motion passed unanimously. B. Ordinance No. 604 Amending Fee Schedule — Public Comment Mitchel opened the public hearing. No comments made. Mitchel closed the public hearing. Moved by Anderson, seconded by Pederson, to Adopt Ordinance No. 604 Adopting an Amended Fee Schedule. Motion passed unanimously. 1. Resolution No. 2016-99 Authorizing Publication of Ordinance No. 604 by Title and Summary Moved by Anderson, seconded by Pederson, to adopt Resolution No. 2016-99 Authorizing Publication of Ordinance No. 604 by Title and Summary. Motion passed unanimously. X. CITY ADMINISTRATOR REPORT (9:09 p.m.) A. Clean -Up Day Trees Johnson stated that the trees for last year's event were subsidized by tree preservation fees from developers which were put into the environment fund. He asked if the Council would like to support that continued action. Pederson stated that he would support that continued effort and would actually double the amount. Anderson agreed. Scherer provided background information on how the tree sales are done. He cautioned against going too large to ensure that the trees are taken care of. He stated that he will look into the possibility of adding a few more trees. Anderson stated that it is a wonderful program that Scherer runs well. Stremel provided an update on Deerhill Preserve, noting that there is not much construction occurring. He noted that the City's contractor will finalize the last of the aggregate and then will be done for the winter season. He stated the amount of sand needed in the change order was within five percent of the estimate, noting that the • • • Medina City Council Meeting Minutes 10 December 6, 2016 " " " estimate was a bit high to include contingency. He noted that there were difficult weather conditions for the aggregate when the season ending date occurred. Scherer stated that the City would develop a plan should the developer construct a home under the current road conditions. Stremel stated that the builders want to prepare their sites for the spring build. He stated that the change order does state that the contractor agrees to honor the paving price estimated for this year. XI. MAYOR & CITY COUNCIL REPORTS (9:15 p.m.) Mitchell stated that the City of Oakland is in a tough situation because of the recent fire that involved people living inside a warehouse. He reminded the Council that there are problems out there and thanked the Council for their good work. XII. APPROVAL TO PAY THE BILLS (9:16 p.m.) Moved by Anderson, seconded by Martin, to approve the bills, EFT 003911 E-003937E for $88,848.16, order check numbers 045116-045239 for $639,679.17, and payroll EFT 507540-507594 for $96,637.64. Motion passed unanimously. XIII. CLOSED SESSION: POLICE UNION CONTRACT (Minn. Statute 13D.03) The Council adjourned the meeting to closed session at 9:18 p.m. for the purpose of discussing the police union contract negotiations. Motion passed unanimously. XIV. ADJOURN Moved by Anderson, seconded by Cousineau, to adjourn the meeting at 9:43 p.m. Motion passed unanimously. Bob Mitchell, Mayor Attest: Jodi/M. Gallup, City Clerk Medina City Council Meeting Minutes 11 December 6, 2016 " This Page Intentionally Left Blank Medina City Council Meeting Minutes 12 December 6, 2016 ORDER CHECKS NOVEMBER 16, 2016 - DECEMBER 6, 2016 045116 ABBAD, SYED $380.00 045117 AGRE, CAROLINE $150.00 045118 AMPUERO, CAROLINE $197.50 045119 BAKER, JAMES $112.50 045120 BOHN, JUDITH ANN $97.50 045121 MARY PAT BYRNES $112.50 045122 CHADUVULA, NARASIMHA RAO $150.00 045123 CHINROLE, AMAR_ $310.00 045124 CHRISTOPHER, MARK $112.50 045125 CHRISTOPHER, SHARON J $112.50 045126 CROSBY, KATHERINE $112.50 045127 DALBEC, DEBRA $112.50 045128 DEGMAN, ELEANOR $162.50 045129 DEJUTE PAUL M $97.50 045130 DRISCOLL, LESLIE FRANCES $112.50 045131 DYSTE, CYNTHIA ANN $162.50 045132 ENGEL, PHILIP $112.50 045133 EVANS, KAREN JACKSON $162.50 045134 FRY, BEVERLY $112.50 045135 GARBERICK, MARGARET $242.50 045136 GREGOR, PATRICIA $387.50 045137 HENDERSON, CARL/BRENDA $1,410.33 045138 HENDERSON, PAUL/CYNTHIA $1,410.33 045139 HERMAN, DEAN $97.50 045140 HERMAN, SANDRA L $162.50 045141 PAUL JAEB $112.50 045142 KHURANA, DIVYA $150.00 045143 LECY, COLLEEN A $195.00 045144 LEE, STEVEN B $97.50 045145 US HOME CORP $30,000.00 045146 MN BUREAU OF CRIMINAL $375.00 045147 MOHAN, KATHERINE $97.50 045148 MORROW, DENNIS $322.50 045149 NELSON, THOMAS $162.50 045150 OBRIEN-HASEK, MOLLY A $157.50 045151 OLKON, ELLIS $90.00 045152 PRODAHL, SUSAN M $1,410.34 045153 RAVINA NEIGHBORHOOD ASSN $250.00 045154 REID, ROBIN $97.50 045155 RENGEL, LAURIE JEAN $97.50 045156 RICHMOND, TERRY R. $195.00 045157 RUMSEY, JEFFREY $97.50 045158 RUMSEY, JULIE $160.00 045159 ZAHRA SAJJAD $250.00 045160 SAMS CLUB $151.56 045161 SCHMIDT, KATHLEEN $180.00 045162 SCHNEIDER, SHIRLEY $112.50 045163 COLLEEN SIVETS $177.50 045164 SMITH, CAROLYN $97.50 045165 SWANSON, SHELLEY $197.50 045166 THOMPSON, KATHARINA $97.50 045167 TOLL BROS, INC $10,000.00 045168 VANDERBOOM, JULIE R $97.50 045169 VELCH, PAT $372.50 045170 VERBICK, DONALD $112.50 045171 VERBICK, MARY $162.50 045172 WEALSHIRE, THE $5,000.00 045173 WEIR, ELIZABETH $195.00 045174 ZONNEVELD, CHRISTINE D $192.50 045175 BLUE CROSS BLUE SHIELD OF MN $30,029.00 045176 CAREFREE SERVICES INC $823.20 045177 COMMERCIAL ASPHALT CO $607.46 045178 JOHNSON, ERIC & KRISTA $0.00 045179 US HOME CORP $10,000.00 045180 MCGOWN, RANDEE $250.00 045181 PINE TAR ACADEMY $500.00 VOIDED CHECK Medina City Council Meeting Minutes 13 December 6, 2016 045182 RANGANATHAN, GOPI $150.00 045183 SWANSON, ROBERT $150.00 045184 TIMBER BAY CENTRAL SERVICES $260.00 045185 MOHAN CHETTIAR $150.00 045186 GRINVALDS, ED $150.00 045187 HAMEL ATHLETIC CLUB $1,300.00 045188 MOHAN, SHANTHINI $155.00 045189 JOHNSON, ERIC & KRISTA $500.00 045190 ACME TOOLS $62.25 045191 ALLSTAR ELECTRIC $779.60 045192 ALTERNATIVE BUSINESS FURNITURE $4,674.21 045193 AMERICAN PLANNING ASSN $545.00 045194 AMERICAN PUBLIC WORKS ASSN' $230.00 045195 ASPEN MILLS INC $378.70 045196 AUTOMATIC SYSTEMS CO $165.00 045197 BEAUDRY OIL & PROPANE $1,340.12 045198 BEN & VESKO MOVING COMPANY $600.00 045199 BIFFS INC $278.18 045200 BRYAN ROCK PRODUCTS $555.29 045201 CANAL PARK LODGE $248.26 045202 CRAIG RAPP, LLC $1,350.00 045203 CONTEMPORARY IMAGES $755.43 045204 DESIGNING NATURE, INC $565.00 045205 ECM PUBLISHERS INC $300.77 045206 EGAN $566.82 045207 HAKANSON ANDERSON ASSOCIATES I $1,500.00 045208 HENN COUNTY INFO TECH $923.41 045209 HENN COUNTY SHERIFF $201.73 045210 HOLIDAY FLEET $182.86 045211 INTERSTATE ALL BATTERY $476.75 045212 KD & COMPANY RECYCLING INC $683.98 045213 KENNEDY & GRAVEN CHARTERED $12,671.90 045214 KRAEMER MINING AND MATERIALS $1,437.47 045215 LAW ENFORCEMENT LABOR $392.00 045216 LEXISNEXIS RISK DATA MGMT INC $46.00 045217 MADISON NATIONAL LIFE $524.69 045218 MARCO INC $72.75 045219 MARTIN-MCALLISTER $500.00 045220 MIDWEST ASPHALT CORPORATION $427,126.54 045221 MN CHIEFS OF POLICE ASSN $230.00 045222 NORDGREN AUTOMATIVE INC $378.08 045223 OFFICE DEPOT $299.26 045224 PAINT -A -LOT $2,558.77 045225 RANDY'S SANITATION INC $80.00 045226 RCM SPECIALTIES, INC $435.00 045227 ROLF ERICKSON ENTERPRISES INC $7,487.80 045228 SAMS CLUB $0.00 045229 SCHMIDT CURB COMPANY INC $29,500.00 045230 STREICHER'S $103.95 045231 SUN LIFE FINANCIAL $535.40 045232 TEGRETE CORP $1,349.44 045233 TIMESAVER OFFSITE $711.00 045234 TITAN MACHINERY $1,551.19 045235 TKDA $1,467.87 045236 TWIN CITY GARAGE DOOR $200.00 045237 WESTSIDE WHOLESALE TIRE $1,029.28 045238 WSB & ASSOCIATES $27,952.50 045239 SAMS LAWN & LANDSCAPE INC $592.70 Total Checks $639,679.17 ELECTRONIC PAYMENTS NOVEMBER 16, 2016 - DECEMBER 6, 2016 003911E PR PERA $13,862.51 003912E PR FED/FICA $15,998.06 003913E PR MN Deferred Comp $2,335.00 003914E PR STATE OF MINNESOTA $3,199.99 003915E SELECT ACCOUNT $693.12 VOIDED CHECK Medina City Council Meeting Minutes 14 December 6, 2016 003916E CITY OF MEDINA $21.00 003917E FARMERS STATE BANK OF HAMEL $20.00 003918E AFLAC $394.88 003919E MEDIACOM OF MN LLC $219.90 003920E SELECT ACCOUNT $720.48 003921E MINNESOTA, STATE OF $1,194.00 003922E CIPHER LABORATORIES INC $35.72 003923E ELAN FINANCIAL SERVICE $3,887.09 003924E PR PERA $15,188.76 003925E PR FED/FICA $16,533.80 003926E PR MN Deferred Comp $2,335.00 003927E PR STATE OF MINNESOTA $3,426.99 003928E SELECT ACCOUNT $693.12 003929E CITY OF MEDINA $21.00 003930E FARMERS STATE BANK OF HAMEL $20.00 003931E KONICA MINOLTA $168.48 003932E MEDIACOM OF MN LLC $355.80 003933E VALVOLINE FLEET SERVICES $42.00 003934E WRIGHT HENN COOP ELEC ASSN $1,919.90 003935E MARCO (LEASE) $928.68 003936E SELECT ACCOUNT $2,961.71 003937E VERIZON WIRELESS $1,671.17 Total Electronic Checks $88,848.16 PAYROLL DIRECT DEPOSIT NOVEMBER 16, 2016 & NOVEMBER 30, 2016 507540 ALTENDORF, JENNIFER L $1,314.63 507541 BARNHART, ERIN A. $1,965.67 507542 BELLAND, EDGAR J $2,537.48 507543 BOECKER, KEVIN D. $2,332.90 507544 CONVERSE, KEITH A $2,003.17 507545 DINGMANN, IVAN W $1,821.29 507546 ENDE, JOSEPH $1,409.33 507547 FINKE, DUSTIN D. $2,110.20 507548 GALLUP, JODI M $1,667.32 507549 GLEASON, JOHN M. $1,805.75 507550 GREGORY, THOMAS $1,882.39 507551 HALL, DAVID M. $2,010.89 507552 JESSEN, JEREMIAH S $2,313.74 507553 JOHNSON, SCOTT T. $2,226.34 507554 KLAERS, ANNE M $1,116.32 507555 LANE, LINDA $1,506.21 507556 LEUER, GREGORY J. $1,865.79 507557 MCGILL, CHRISTOPHER R $1,529.23 507558 MCKINLEY, JOSHUA D $1,868.70 507559 NELSON, JASON $2,221.15 507560 PETERSON, DEBRA A $1,639.86 507561 REINKING, DEREK M $1,902.68 507562 SCHARF, ANDREW $533.83 507563 SCHERER, STEVEN T. $2,259.38 507564 STAPLE, AMANDA $404.38 507565 SWALCHICK, CRAIG M $461.32 507566 VIEAU, CECILIA M. $1,114.72 507567 WHITE, JANET $686.09 507568 ALTENDORF, JENNIFER L $1,314.63 507569 BARNHART, ERIN A. $1,968.17 507570 BELLAND, EDGAR J $2,576.45 507571 BOECKER, KEVIN D. $2,753.72 507572 CONVERSE, KEITH A $2,068.63 507573 DINGMANN, IVAN W $2,121.06 507574 ENDE, JOSEPH $1,626.29 507575 FINKE, DUSTIN D. $2,132.00 507576 GALLUP, JODI M $1,679.02 507577 GLEASON, JOHN M. $1,836.75 507578 GREGORY, THOMAS $2,089.93 507579 HALL, DAVID M. $2,172.94 Medina City Council Meeting Minutes 15 December 6, 2016 507580 JESSEN, JEREMIAH S $3,009.39 507581 JOHNSON, SCOTT T. $2,278.49 507582 KLAERS, ANNE M $1,144.27 507583 LANE, LINDA $1,550.58 507584 LEUER, GREGORY J. $1,910.37 507585 MCGILL, CHRISTOPHER R $1,519.81 507586 MCKINLEY, JOSHUA D $1,458.32 507587 NELSON, JASON $3,822.13 507588 PETERSON, DEBRA A $1,663.15 507589 REINKING, DEREK M $1,670.25 507590 SCHARF, ANDREW $573.87 507591 SCHERER, STEVEN T. $2,307.58 507592 STAPLE, AMANDA $251.11 507593 SWALCHICK, CRAIG M $1,489.81 507594 VIEAU, CECILIA M. $1,138.16 Total Payroll Direct Deposit $96,637.64 Medina City Council Meeting Minutes 16 December 6, 2016