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2-10-2025 City Council Meeting February 10, 2025 7:00 PM Fridley City Hall, 7071 University Avenue N.E. Agenda Call to Order The Fridley City Council (Council) requests that all attendees silence cell phones during the meeting. A paper copy of the Agenda is at the back of the Council Chambers. A paper copy of the entire Agenda packet is at the podium. FridleyMN.gov/1564/Agenda- Center. Pledge of Allegiance Proclamations/Presentations 1.Fridley Public Schools Proposed Consent Agenda The following items are considered to beroutine by the Council and will be approved by one motion. There will be no discussion of these items unless a Councilmember requests, at which time that item may be moved to the Regular Agenda. Meeting Minutes 2.Approve the Minutes from the City Council Meeting of January 27, 2025 3.Receive the Minutes from the City Council Conference Meeting of January 27, 2025 New Business 4.Ordinance No. 1428, Amending the Fridley City Code Chapter 209, Fees, to Update Fees Related to Rental Housing Licensure (Second Reading) 5.Resolution No. 2025-14, Accepting the 2025 Law Enforcement and Fire Department Therapy Dog Grant Program 6.Resolution No. 2025-16, Approving Appointment to the Fridley Environmental Quality and Energy Commission Claims 7.Resolution No. 2025-15, Approving Claims for the Period Ending February 5, 2025 Open Forum The Open Forum allows the public to address the Council on subjects that are not on the Regular Agenda. The Council may take action, reply, or give direction to staff. Please limit your comments to five minutes or less. 2 City Council Meeting 2/10/2025 Agenda Page 2 Regular Agenda The following items are proposed for the Council's consideration. All items will have a presentation from City staff, are discussed, and considered for approval by separate motions. 8. Resolution No. 2025-17, Accepting the Resignation of Councilmember Tillberry, Declaring a Vacancy on the City Council and Calling for Appointment of a Qualified Person New Business Informal Status Reports Adjournment Accessibility Notice: !If you need free interpretation or translation assistance, please contact City staff. !Si necesita ayuda de interpretación o traducción gratis, comuníquese con el personal de la ciudad. !Yog tias koj xav tau kev pab txhais lus los sis txhais ntaub ntawv dawb, ces thov tiv tauj rau Lub Nroog cov neeg ua hauj lwm. !Haddii aad u baahan tahay tarjumaad bilaash ah ama kaalmo tarjumaad, fadlan la xiriir shaqaalaha Magaalada. Upon request, accommodation will be provided to allow individuals with disabilities to participate in any City of Fridley services, programs or activities. Hearing impaired persons who need an interpreter or other persons who require auxiliary aids should contact CityClerk@FridleyMN.gov or (763) 572-3450. 3 Jufn!2/ AGENDA REPORT Meeting Date:February 10, 2025 Meeting Type:City Council Submitted By:Melissa Moore, Assistant City Manager Title Fridley Public Schools Background Brenda Lewis, Superintendent, Fridley Public Schools will address the City Council regarding recent threats made toward Fridley district schools. Lewis and staff from the Police Divisionwill provide the Council with a summary of how both organizations worked together to evaluate the situation, investigate, update the public and plan and plan for a safe return to school. Financial Impact None Recommendation None Focus on Fridley Strategic Alignment X Vibrant Neighborhoods &Places X Community Identity &Relationship Building Financial Stability & Commercial Prosperity X Public Safety & Environmental Stewardship X Organizational Excellence Attachments and Other Resources Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 4 Jufn!3/ AGENDA REPORT Meeting Date:February 10, 2025 Meeting Type:City Council Submitted By:Beth Kondrick, Deputy City Clerk Title Approve the Minutes from the City Council Meeting ofJanuary 27, 2025 Background Attached are the minutes from the City Council meeting of January 27,2025. Financial Impact None. Recommendation Staff recommend the approval of the minutes from the City Council meeting of January 27, 2025. Focus on Fridley Strategic Alignment Vibrant Neighborhoods &PlacesCommunity Identity &Relationship Building Financial Stability & Commercial ProsperityPublic Safety & Environmental Stewardship X Organizational Excellence Attachments and Other Resources Minutes from the City Council Meeting of January 27, 2025 Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 5 Jufn!3/ City Council Meeting January 27,2025 7:00 PM Fridley City Hall, 7071 University Avenue NE Minutes Call to Order Mayor Ostwaldcalled the City Council Meeting of January 27,2025, to order at 7:00 p.m. Present Mayor Dave Ostwald Councilmember Patrick Vescio Councilmember Ryan Evanson Councilmember Ann Bolkcom Absent Councilmember Tom Tillberry Others Present Walter Wysopal, City Manager Scott Hickok, Community Development Director Paul Bolin, HRA Assistant Executive Director Brandon Brodhag, Assistant City Engineer Jim Kosluchar, Public Works Director Pledge Of Allegiance Proclamations/Presentations 1.Proclaiming the Week of January 27-31 as Winter Salt Awareness Week Mayor Ostwald presented the proclamation to a memberof the Environmental Quality and Energy Commission (EQEC). Aaron Klemz, Chair of the EQECand member of the Planning Commission, provided background information on the work he has done to raise awareness on the issue of thoughtful salt use. Approval of Proposed Consent Agenda Motion made by CouncilmemberBolkcomto adopt the proposed Consent Agenda.Seconded by CouncilmemberEvanson. Upon a voice vote, all voting aye, Mayor Ostwalddeclared the motion carried unanimously. Approval/Receipt of Minutes 6 Jufn!3/ City Council Meeting 1/27/2025 Minutes Page 2 2.!Approve the Minutes from the City Council Meeting of January 6, 2025. 3.!Receive the Minutes from the Council Conference Meeting of January 6, 2025. 4.!Receive the Minutes from the Environmental Quality and Energy Commission (EQEC) Meeting of December 10, 2024. 5.!Receive the December 5, 2024 Housing and Redevelopment Authority Meeting Minutes. 6.!Receive the Minutes from the Parks and Recreation Commission Meeting of December 2, 2024. 7.!Receive the December 11, 2024 Public Arts Commission Meeting Minutes. New Business 8. Resolution No. 2025-06, Awarding Sylvan Hills Park Improvements Project No. 24-706. 9. Resolution No 2025-07, Authorizing the Use of the Municipal State Aid System Funding for 2025 Local Improvement Projects. 10. Resolution No. 2025-11, App Priorities for Placing Public Art in the City of Fridley Public Arts Plan and its Recommendation for its Preferred Location for Placement of Art in Commons Park. 11. Resolution No. 2025-12, Approving Encroachment Agreement for Fridley Terrace. 12. Resolution No. 2025-13, Approving and Authorizing Signing an Agreement with Fire Officers (IAFF Local #1986) for the City of Fridley Public Safety Department for the Years 2025 and 2026. Licenses 13. Resolution No. 2025-10, Approving Temporary Intoxicating Liquor Permit for Fridley Lions Club Winter Warm Up Event. Claims 14. Resolution No. 2025-08, Approving Claims for the Period Ending January 22, 2025. Open Forum, Visitors: (Consideration of Items not on Agenda 15 minutes.) Dane Carlson expressed concern with an issue he had with the adoption of his daughter over a decade ago as well as the mental health care that she was receiving during that time as well as potential abuse. 7 Jufn!3/ City Council Meeting 1/27/2025 Minutes Page 3 Mayor Ostwald was unsure what the resident was asking of the City Council. Mr. Carlson stated that he is sharing this information to spread awareness in the community. Mayor Ostwald commented that he will have a member of the Police Department follow up with Mr. Carlson. Elyse Mckenzie asked for information on the relationship between the City of Fridley and the Fridley Police Department. Mayor Ostwald replied that the Police is a department of the City. Adoption of Regular Agenda Motion made by Councilmember Bolkcom to adopt the regular agenda. Seconded by Councilmember Evanson. Upon a voice vote, all voting aye, Mayor Ostwald declared the motion carried unanimously. Regular Agenda New Business 15. Ordinance No. 1428, Amending the Fridley City Code Chapter 209, Fees, to Update Fees Related to Rental Housing Licensure (First Reading) Paul Bolin, housing program as well as details on the current rental housing stock. He stated that the current license fee structure has remained unchanged for more than a decade and no longer covers the demands of the program nor does it compare to fees charged by other cities in the metro. He reviewed the staff recommendation to increase the licensing fees. Mayor Ostwald asked if the increase would more accurately cover the cost of staffing. Mr. Bolin confirmed that to be correct. Councilmember Bolkcom asked the number of visits that can be made to a property before additional fees are charged. Mr. Bolin replied that the rental inspectors strive to work with property owners to bring them into compliance. He explained that with an initial inspection if issues are identified, staff would return a second time to determine if those issues have been corrected. He noted that if a third visit is required, additional fees come into play. Councilmember Bolkcom asked if additional fees are charged if the property owner does not show up to the scheduled inspection. Mr. Bolin replied that an additional charge does occur if the property owner does not show up to a scheduled visit. Councilmember Evanson stated that rent continues to increase and would assume that these costs are passed to tenants rather than absorbed by landlords. He asked how this program benefits the tenants. Mr. Bolin explained that the inspections are for the benefit of residents. He stated of the 8,000 violations that are found some of those are life safety issues and provided examples. 8 Jufn!3/ City Council Meeting 1/27/2025 Minutes Page 4 Councilmember Vescio asked if the inspection includes other elements of the building such as mechanical equipment in addition to individual units. Mr. Bolin confirmed that is correct, and reviewed other areas and elements of the building that are included in inspections. Motion made by Councilmember Vescio to approve the first reading of Ordinance No. 1428, Amending the Fridley City Code Chapter 209, Fees, to Update Fees Related to Rental Housing Licensure. Seconded by Councilmember Bolkcom. Upon a voice vote, all voting aye, Mayor Ostwald declared the motion carried unanimously. 16. Resolution No. 2025-05, Receiving a Petition and Ordering Preparation of a Preliminary Report for Traffic Calming Improvements Along East Danube Road Jim Kosluchar, Public Works Director, stated that during the public engagement process for the upcoming road construction project staff were advised of traffic speed and volume concerns on East Danube Road between Matterhorn and Innsbruck. He stated that the draft resolution receives a petition from owners on East Danube Road and requests a report be completed by staff that will summarize whether the addition of traffic calming is feasible. He provided background information, additional details on the traffic calming meeting that was held with the residents of East Danube Road, the subsequent petition that was received, and the next steps. Councilmember Bolkcom commented that it was great to receive the input of the residents at a previous meeting on this topic. She asked for clarification on whether the cost for traffic calming would only be assessed to the directly benefiting properties. Mr. Kosluchar stated that the report will provide additional details on anticipated costs and most likely those improvements would be assessable to those directly fronting onto the road. He confirmed that both traffic counts and speed are collected as part of the data collection. He noted that while there was not a huge concern with speed as shown through the data, the road is convenient for drivers to cut through. Councilmember Evanson reviewed some elements that could be considered for traffic calming that would range in cost and asked how those solutions would be decided upon. Mr. Kosluchar explained that the report will review the best options for traffic calming based on the information gathered. He stated that speed humps were more supported by the residents in attendance at the traffic calming meeting. Wally Wysopal, City Manager, commented that even though this action was resident-initiated, staff will be expending resources to complete this report. He stated that if the ultimate decision of the residents is not to pursue improvements, the cost of that staff time would not be recouped. Motion made by Councilmember Evanson to approve Resolution No. 2025-05, Receiving a Petition and Ordering Preparation of a Preliminary Report for Traffic Calming Improvements Along East Danube Road. Seconded by Councilmember Bolkcom. Upon a voice vote, all voting aye, Mayor Ostwald declared the motion carried unanimously. Informal Status Reports 9 Jufn!3/ City Council Meeting 1/27/2025 Minutes Page 5 Councilmember Vescio commented on the positive experience his family had at Winter Fest which was recently held at Springbrook Nature Center. Mayor Ostwald noted that tickets are on sale for the Winter Warm Up hosted by the Fridley Lions which st will be held on February 21. Councilmember Evanson noted an upcoming public meeting at the Columbia Heights Library related to th public improvements on Highway 65 which will take place on February 4. He noted that resident feedback can also be submitted on the City website. Adjourn Motion made by Councilmember Evanson to adjourn. Seconded by Councilmember Vescio. Upon a voice vote, all voting aye, Mayor Ostwald declared the motion carried unanimously and the meeting adjourned at 7:44 p.m. Respectfully Submitted, Melissa Moore Dave Ostwald City Clerk Mayor : Jufn!4/ AGENDA REPORT Meeting Date:February 10, 2025 Meeting Type:City Council Submitted By:Beth Kondrick, Deputy City Clerk Title Receive the Minutes from theCity Council Conference Meeting ofJanuary 27, 2025 Background Attached are the minutes from the City Council conference meeting of January 27, 2025. Financial Impact Recommendation Receive the minutes from theCity Council conference meeting of January 27, 2025. Focus on Fridley Strategic Alignment Vibrant Neighborhoods &PlacesCommunity Identity &Relationship Building Financial Stability & Commercial ProsperityPublic Safety & Environmental Stewardship X Organizational Excellence Attachments and Other Resources Minutes from the City Council Conference Meeting of January 27, 2025 Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 21 Jufn!4/ City CouncilConference Meeting January 27, 2025 5:00PM Fridley City Hall, 7071 University Avenue NE Minutes Roll Call Present:Mayor Dave Ostwald Councilmember Patrick Vescio Councilmember Ryan Evanson Councilmember Ann Bolkcom Absent: Councilmember Tom Tillberry Others Present:Wally Wysopal, City Manager Jim Kosluchar, Public Works Director/City Engineer Becca Hellegers, Employee Resources Director Andy Todd, Police Lieutenant Items for Discussion 1.Environmental Quality and Energy Commission Candidate Interviews The City Council interviewed three candidates for the open seat on the Environmental Quality and Energy Commission. 2.Central Avenue (Hwy 65) Improvements Project Presentation Representatives from the Minnesota Department of Transportation (MnDOT) presented the City Council with information regarding improvements coming to Central Avenue (Hwy 65) 3.Approving and Authorizing Signing and Agreement with Fire Officers (IAFF #1986)for the City of Fridley Public Safety Department for the Years 2025 and 2026 Becca Hellegers, Employee Resources Director, made a presentation to the City Council that summarizes the proposed labor agreement for Fire Officers (IAFF #1986) for the City of Fridley. 22 Jufn!4/ 4. Safety Measures for City Council in the Council Chambers Lieutenant Andy Todd provided the City Council with safety procedures to follow in the City Council chambers. This is an annual presentation. 23 Jufn!5/ AGENDA REPORT Meeting Date:February 11, 2025 Meeting Type:City Council Submitted By:Paul Bolin, Asst. Exec. Director -HRA Title Ordinance No. 1428, Amending the Fridley City Code Chapter 209, Fees, to Update Fees Related to Rental Housing Licensure (Second Reading) Background Thecurrentlicensefee structure ($100 for single-family and $150 for two-unit rentals) has remained unchanged for over a decade and no longer adequately covers rental program operating costs. A survey of neighboring cities demonstrates the City of Fridley (City)fees are substantially below market rates. Comparable cities average $232 for single-family and $293 for two-unit rentals, with some municipalities charging up to $400. The Cities of Brooklyn Center, Columbia Heights, and St. Louis Park -cities of similar size and demographics -charge significantly higher fees than the City. Staff haveproposed anordinance that will bring license fees closer to the average fee being charged bycomparablecities. The increase will cover the costs of administering the rental program.License fees will now range between $200 for a single-familyunit and $275 for a two-unit rental, up to $350 + $20/unit for buildings with fiveor more rental units. In 2024, thecurrent license fees generated $183,145in revenues. The new fee structure is expected to generate approximately $213,540 in 2025. TheCityCouncil held the first reading of Ordinance No. 1428 on January 27,2025. Financial Impact Increased fees will ensure that rental property owners are paying for the cost of licensing and inspections. Recommendation Staff recommendthe City Council hold the second reading of Ordinance No.1428, Amending the Fridley City Code Chapter 209, Fees, to Update Fees Related to Rental Housing Licensure. Staff recommend approval of a summary of Ordinance No. 1428 to be published in the Official Publication. Focus on Fridley Strategic Alignment x Vibrant Neighborhoods & PlacesCommunity Identity & Relationship Building x Financial Stability & Commercial ProsperityPublic Safety & Environmental Stewardship Organizational Excellence Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 24 Jufn!5/ Attachments and Other Resources !Ordinance No. 1428 !Summary Ordinance No. 1428 Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 25 Jufn!5/ Ordinance No. 1428 Amending the Fridley City Code Chapter 209, Fees, to Update Fees Related to Rental Housing Licensure The City Council of the City of Fridley does ordain, after review, examination and staff recommendation that the Fridley City Code be amended as follows: Fridley City Code Chapter 209 Fees 209.12 Fees 5. Licensing Fees Code Subject Fee 308 Adult Entertainment Establishment $400 !Investigation Fee $400 17 Auction !Weekly permit $30 !Annual permit $150 300 Beekeeping !Initial fee $100 !Annual renewal fee $25 27 Billiards !First table $40 !Each additional table $10 15 Bowling Alleys !Annual license $40 !Per lane $10 28 Carnivals !Application fee $75 !Each day $75 !Required cash deposit or bond $3,000 21 Christmas Tree Lots !Annual license fee $200 !Deposit $100 300 Dogs !Lifetime license $25 !Duplicate license $5 !Impound fee $25 !Annual Dangerous Dog license $500 !Potentially Dangerous Dog license $500 26 Jufn!5/ 702 Drive-in Theaters $400 607 Entertainment $85 32 Food Establishment Business License $45 32 Food Temporary Business License $30 25 Golf Course, Driving Range $30 319 Haulers $100 for first truck and $40 Mixed Municipal Solid Waste License each additional truck (Garbage Truck), Yard Waste License, Organics License, Recycling License 310 Hemp THC Product !Annual License $1,500 !Investigation Fee, Individual $200 !Investigation Fee, $400 Corporation/Partnership !Administrative Penalty for $250 individuals, first violation !Administrative Penalty for $500 individuals, second violation within 12 months !Administrative Penalty for $750 individuals, third violation within 12 months !Administrative Penalty for licensee, $500 first violation Administrative Penalty for licensee, $1,000 second violation within 36 months 24 Junk Yards $350 609 Liquor, Caterer !Annual Caterer Registration $100 !Event Notification Permit (per $25 event) 604 Liquor, Consumption and Display !Annual State permit $300 !One-day City permit $25 603 Liquor, On-Sale Intoxicating Holiday $100 Endorsement 603 Liquor, Lawful Gambling Endorsement $300 610 Liquor Manufacturers/Investigative Fee !Individual $200 !Partnership/Corporation $400 !Alteration of Business $100 !Change of Officers $25 $600 27 Jufn!5/ !On-Sale Brewer/Distillery Taproom License $300 !Off-Sale Brewer/Distillery Growler License 603 Liquor, On-Sale Intoxicating !No entertainment (a)!0-3,000 square feet $6,000 (b)!3,001-6,000 square feet $7,000 (c)!Over 6,000 square feet $8,000 !With entertainment or dancing (a)!0-3,000 square feet $7,000 (b)!3,001-6,000 square feet $8,000 (c)!Over 6,000 square feet $9,000 603 Liquor, On-Sale Intoxicating Initial Investigative Fee !Individual $200 !Corporation or partnership $400 603 Liquor, On-Sale Sunday $200 603 Liquor, On-Sale Intoxicating Temporary $25 one day only 602 !Liquor, 3.2% Malt Liquor Off-Sale $60 !On-Sale $325 !Holiday Endorsement $100 602 Liquor, 3.2% Malt Liquor, Initial Investigative Fee !Individual $90 !Corporation or partnership $180 602 Liquor, 3.2% Malt Liquor Temporary $60 603 Liquor, Wine $1,000 603 Liquor, Wine Investigative Initial Fee !Individual $200 !Corporation or partnership $400 605 Liquor, Bottle Club !Annual permit $300 !One day permit $25 606 Liquor, On-Sale Intoxicating Club !Per club under 200 members $300 !Per club of 201-500 members $500 !Per club of 501-1,000 members $650 !Per club of 1,001-2,000 members $800 !Per club of 2,001-4,000 members $1000 !Per club of 4,001-6,000 members $2,000 28 Jufn!5/ !Per club of over 6,000 members $3,000 606 Liquor, On-Sale Club Holiday $100 Endorsement 300 Livestock !Initial fee $100 !Annual review $25 603 Managerial License (Liquor) $10 125 Massage Therapy Business License !Annual license $400 !Business investigation fee for $400 (new) $200 (renewal) corporations or partnerships !Business investigation fee for $200 (new) $100 (renewal) individual/sole proprietor 125 Massage Therapist !License Fee $50 !Therapist Investigation Fee $25 22 Music Festivals !Per day $700 !Filing fee $100 35 Mobile Food Unit !Food Truck License $50 !Food Truck Fire Safety Inspection $100 Ice Cream Truck License $75 18 Motor Vehicle Body Repair Business $150 509 Motorized Vehicles Rental $50 per vehicle 300 Multiple Pet Location !License Fee $100 !Renewal Fee $25 !Impound Fee $25 300 Poultry !Initial fee $100 !Annual renewal fee $25 !Impound fee $25 507 Rental Housing Annual License !Single rental unit $100200 !Two rental units $150 275 !Three rental units $210 325 !Four rental unit $270 350 !Five or more units $270 350 plus $12 20 per unit over four units License renewal late fee if more than 150% of the annual license fee seven days late 29 Jufn!5/ License fee to reinstate after revocation 150% of the annual license fee or suspension License transfer fee $25 License non-compliance fee for properties that were posted for not complying with correction orders or license renewals !1-30 days $250 !31+ days $500 Renting prior to obtaining a license 125% of the annual license Reinspection fee after second inspection !Single, duplex, triplex $100 !Four or more units $300 31 Pawn Shops !Annual license fee $3,000 !Monthly transaction fee $3 per transaction !Reporting failure penalty $4 per transaction !Investigation fee $400 14 Peddlers/Solicitor $60 per peddler 23 Public Dance $75 13 Retail Gasoline Sales $60 Private Gasoline Pump $30 per location 602, 603, 606 Social Skill Game Tournament Service $100 annually Provider 16 Street Vending !Industrial/commercial $50 !Residential $70 !Both $100 12 Tobacco License $125 12 Tobacco Product Shop !License fee $400 !Investigation fee $100 503 Tree Management License $150 19 Used Motor Vehicles License $150 per year 2: Jufn!5/ Passed and adopted by the City Council of the City of Fridley on this 10th day of February, 2025. ______________________________________ Dave Ostwald - Mayor ______________________________________ Melissa Moore - City Clerk First Reading: January 27, 2025 Second Reading: February 10, 2025 Summary Publication: February 13, 2025 31 Jufn!5/ City of Fridley Summary Ordinance No. 1428 Amending the Fridley City Code Chapter 209, Fees, to Update Fees Related to Rental Housing Licensure The City of Fridley does ordain, after review, examination, and staff recommendation that the Fridley City Code (Code) be amended by adopting Ordinance No. 1428. A summary of the amendments to the Code made by Ordinance No. 1428 are as follows: The Ordinance amends Chapter 209, Section 209.12.5, Rental Annual Housing License Fees, of the Fridley City Code (Code). The Ordinance changes the fees for single rental unit to $200, two rental units to $275, three rental units to $325, four rental units to $350 and five or more units to $350 plus $20 per unit over four units. Ordinance No. 1428 was passed and adopted by the City Council of the City of Fridley on February 10, 2025. The full text of the Ordinance is available on the City website or for inspection by any person during regular office hours at the Office of the City Clerk. 32 Jufn!6/ AGENDA REPORT Meeting Date:February 10, 2025 Meeting Type:City Council Submitted By: RyanGeorge, Public Safety Director Patrick Faber, Lieutenant Title Resolution No. 2025-14,Accepting the 2025 Law Enforcement and Fire Department Therapy DogGrant Program Background Fridley Public Safety has been selected as a recipient of the 2025 Law Enforcement and Fire Department Therapy Dog Grant Program. The 2025 Minnesota Department of Public Safety Law Enforcement and Fire Department Therapy Dog Grant Program is designed to support mental health and emotional wellness for first responders. The program aims to provide funding for departments to acquire, train, and maintainatherapy dog that can help reduce stress, provide emotional support, andimprove overall mental well-being for law enforcement officers and firefighters who regularly face high-stress and traumatic situations in their work. This opportunityrecognizes the importance of mental health resources for first responders. These trained dogs can offer comfort during difficult times, help officers and firefighters process traumatic experiences, reduce anxiety and depression, and create a supportive environment that promotes emotional resilience. The grant program represents an innovative approach to supporting the mental health of those who protect and serve their communities. Fridley Public Safety has been approved for an appropriation of $10,000to fund the care of the therapy dog. Financial Impact This grant provides for funding of up to $10,000 toward the Fridley Public Safety Department therapy dog program. There is no grant-match requirement. Recommendation Staff recommend approving Resolution No. 2025-14,Accepting the 2025 Law Enforcement and Fire Department Therapy Dog Grant Program. Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 33 Jufn!6/ Focus on Fridley Strategic Alignment Vibrant Neighborhoods & Places Community Identity & Relationship Building Financial Stability & Commercial Prosperity X Public Safety & Environmental Stewardship Organizational Excellence Attachments and Other Resources !Resolution No. 2025-14 !2025 Law Enforcement and Fire Department Therapy Dog Grant Program Agreement Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 34 Jufn!6/ Resolution No. 2025-14 Accepting the 2025 Law Enforcement and Fire Department Therapy Dog Grant Program Whereas, Fridley Public Safety has been selected as a recipient of the 2025 Minnesota Department of Public Safety Law Enforcement and Fire Department Therapy Dog Grant Program; and Whereas, the Therapy Dog program (program) is designed to provide mental and emotional support to our first responders; and Whereas, the program is meant to attend critical incident debriefings and defusing to provide a sense of comfort for first responders processing a traumatic incident; and Whereas, the program will provide office staff a mental and emotional release while working. Now, therefore be it resolved, that the City Council of the City of Fridley hereby approves City's 2025 Law Enforcement and Fire Department Therapy Dog Grant Program. Passed and adopted by the City Council of the City of Fridley this 10th day of February, 2025. _______________________________________ Dave Ostwald Mayor Attest: Melissa Moore City Clerk 35 Jufn!6/ Grant Contract Agreement Page 1 of 2 Minnesota Department of Public Safety (“State”)Grant Program: Office of Justice ProgramsLaw Enforcement and Fire Department Therapy Dog 445 Minnesota Street, Suite 2300 Grant Program 2025 St. Paul, MN 55101-2139 Grant Contract Agreement No.: A-LEFTD-2025-FRIDLYPD-016 Grantee:Grant Contract Agreement Term: City of Fridley, Police Department Effective Date: 3/1/2025 7071 University Ave NE Expiration Date: 6/30/2026 Fridley, Minnesota 55432 Grantee’s Authorized Representative:Grant Contract Agreement Amount: Lieutenant Patrick Faber Original Agreement$10,000.00 City of Fridley, Police Department Matching Requirement$0.00 7071 University Ave NE Fridley, Minnesota 55432 (763) 502-1912 Patrick.Faber@FridleyMN.gov Federal Funding: CFDA/ALN:None State’s AuthorizedRepresentative: NattyHels, Grant Manager FAIN:N/A Office of Justice Programs State Funding: Minnesota Session Laws of 2024, 445 Minnesota Street, Suite 2300 Chapter 123, Article 1, Section 4, Subdivision 4. St. Paul, MN 55101-2139 Special Conditions: None (651) 230-2845 Natty.b.hels@state.mn.us Under Minn. Stat. § 299A.01, Subd 2 (4) the State is empowered to enter into this grant contract agreement. Term: Per Minn. Stat.§16B.98, Subd. 5,the Grantee must not begin work until this grant contract agreement is fully executed and the State's Authorized Representative has notified the Grantee that work may commence. Per Minn.Stat.§16B.98 Subd. 7, no payments will be made to the Grantee until this grant contract agreement is fully executed. Once this grant contract agreement is fully executed, the Grantee may claim reimbursement for expenditures incurred pursuant to the Payment clause of this grant contract agreement. Reimbursements will only be made for those expenditures made according to the terms of this grant contract agreement. Expiration date is the date shown above or until all obligations have been satisfactorily fulfilled, whichever occurs first. The Grantee, who is not a state employee, will: Perform and accomplish such purposes and activities as specified herein and in the Grantee’s approved Law Enforcement and Fire Department Therapy Dog Grant Program 2025 Application \[“Application”\] which is incorporated by reference into this grant contract agreement and on file with the State at 445 Minnesota Street, Suite 2300, St. Paul, Minnesota 55101-2139. The Grantee shall also comply with all requirements referenced in the Law Enforcement and Fire Department Therapy Dog Grant Program 2025 Guidelines and Application which includes the Terms and Conditions and Grant Program Guidelines (https://app.dps.mn.gov/EGrants), which are incorporated by reference into this grant contract agreement. Budget Revisions: The breakdown of costs of the Grantee’s Budget is contained in Exhibit A, which is attached and incorporated into this grant contract agreement. As stated in the Grantee’s Application and Grant Program Guidelines, the Grantee will submit a written change request for any substitution of budget items or any deviation and in accordance with the Grant Program Guidelines. Requests must be approved prior to any expenditure by the Grantee. Matching Requirements: (If applicable.) As stated in the Grantee’s Application, the Grantee certifies that the matching requirement will be met by the Grantee. 36 DPS Grant Contract Agreement Non-State (rev. March 2024) Jufn!6/ Grant Contract Agreement Page 2 of 2 Payment: Asstated in the Grantee’s Application and Grant Program Guidance, the State will promptly pay the Grantee after the Grantee presents an invoice for the services actually performed and the State's Authorized Representative accepts the invoiced services and in accordance with the Grant Program Guidelines. Payment will not be made if the Grantee has not satisfied reporting requirements. Certification Regarding Lobbying: (If applicable.) Grantees receiving federal funds over $100,000.00 must complete and return the Certification Regarding Lobbying form provided by the State to the Grantee. 1. ENCUMBRANCE VERIFICATION3. STATE AGENCY Individual certifies that funds have been encumbered as Signed: _____________________________________________ required by Minn. Stat. §16A.15. (with delegated authority) Signed: _____________________________________________ Title: ______________________________________________ Date: _______________________________________________ Date: ______________________________________________ Grant Contract Agreement No./ P.O. No. A-LEFTD-2025-FRIDLYPD-016/ 3-100673 Project No.(indicate N/A if not applicable): __N/A________ 2. GRANTEE The Grantee certifies that the appropriate person(s) have executed the grant contract agreement on behalf of the Grantee as required by applicable articles, bylaws, resolutions, or ordinances. Signed: _____________________________________________ PrintName: __________________________________________ Title: _______________________________________________ Date: _______________________________________________ Signed: ______________________________________________ Print Name: __________________________________________ Title: ________________________________________________ Date: ________________________________________________ Signed: ______________________________________________ Print Name: __________________________________________ Distribution: DPS/FAS Title: ________________________________________________ Grantee State’s Authorized Representative Date: ________________________________________________ 37 DPS Grant Contract Agreement Non-State (rev. March 2024)  !"#$%&'()(#*!#+!,-&(!.(/&*)(#*!01(&/2!.%3!4&#*!5&%3&)!6768"9:;<;0!= Jufn!6/ >&3#-?*-%#@!,&-+A(2!5%A-'(!.(/&*)(#*=B",0.B6768B,C;.D5.B7EF <G+3(*!HG))&2 ",.0@!5((&!HG//%&*I01(&/2!.%3 <G+3(*!J*(3%&2= &+  !"!"# $%#&' !"!"#()*+,-.-- 0%*A()*+,-.-- /'01&2341"515 677!81"'& "8&!99"155&01 9'0&7 1&!"5: "71&;%&8%#()*<=-.-- "": 9&8%#&01 9'0(+--.-- $%#&1>:!4?1"'()*+@-.-- ;%%8*&'1 '5(=*---.-- ?18!7 9&54 A(B--.-- ?%"'09A&8%#&#%%?!"#()*C--.-- 0%*A(C*=,-.-- 0%*A()-*---.-- -)E=)E=-=,D #1&)&%;&) 38 Jufn!6/ IMPORTANT SIGNATURE REQUIREMENTS Authorization to execute grant agreements/amendments can be conferred by: 1)!Statute, 2) Bylaws, or 3) Resolution Resolution is not needed if the authorized officials below are signing the grant agreement. These officials may confer their grant signing authority to others by resolution, and they are the only acceptable signature on a resolution: Statutory Cities Mayor and City Clerk County Board Chair and Clerk of the Board Non-Profit Board Chair, or official authorized in bylaws Legal authority for signing contracts for cities and counties is identified in statute. If not signed by the office/official(s) identified in statute, the authority may be delegated by resolution from the city council or county board. If a resolution delegates to more than one person and if the andall named individuals must sign. If a resolution oreither individual may sign the contract. Statutory Cities: MS. 412.201 Execution of instruments ll be executed on behalf of the city by the mayor and clerk, with the corporate seal affixed, and only pursuant to authority from https://www.revisor.leg.state.mn.us/statutes/?id=412.201 Home Rule Charter Cities: MS. 410. Minneapolis, St. Paul and Duluth are the three Home Rule Charter Cities, Resolutions that name an office/official(s) as authorized to sign a contract. County Board: MS. 375.13 Chair rom its members a chair and a vice-chair. The chair shall preside at its meetings and sign all documents requiring shall be binding as the signature of the board. In case of the absence or incapacity of the chair, the vice--chair are absent from any meeting, all documents requiring the signature of the board shall be signed by a majority of it and atteste https://www.revisor.leg.state.mn.us/statutes/?id=375.13 39 Jufn!7/ AGENDA REPORT Meeting Date:February 10, 2025 Meeting Type:City Council Submitted By:Melissa Moore, Assistant City Manager Title Resolution No. 2025-16, Approving Appointment to the Fridley Environmental Quality and Energy Commission Background Pursuant to the Commissions chapter of the City Code the Fridley City Council (Council) appoints Earlier this year the Environmental Quality and EnergyCommission(EQEC)reported a vacancy. In response the City advertised an opening on the Commission. The City received several interest forms, and three of the interested residents attended the January 27Council Conference Meeting.The Council has selected Dustin Norman for appointment. Financial Impact None Recommendation Staff recommend the approval of Resolution No. 2025-16, Approving Appointment to the Fridley Environmental Quality and Energy Commission. Focus on Fridley Strategic Alignment X Vibrant Neighborhoods &Places X Community Identity &Relationship Building Financial Stability & Commercial ProsperityPublic Safety & Environmental Stewardship Organizational Excellence Attachments and Other Resources Resolution No. 2025-16 Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 3: Jufn!7/ Resolution No. 2025-16 Approving Appointment to the Fridley Environmental Quality and Energy Commission Whereas, pursuant to Section 105.05 of the Fridley City Code (Code), an Environmental Quality and Commission (EQEC) was established to advise the Fridley City Council (Council) on environmental and energy concerns among citizens and businesses of the City; and Whereas, pursuant to Section 105.02 of the Code the Council appoints Fridley residents to the resolution or agreement; and Whereas, the Council met with interested residents on January 27; and Whereas, Dustin Norman was one who expressed an interest in being appointed to the Fridley EQEC. Now, therefore be it resolved, that the City Council of the City of Fridley hereby appoints Dustin Norman to the Fridley Environmental Quality and Energy Commission for a three-year term expiring on December 31, 2028. Passed and adopted by the City Council of the City of Fridley this 10th day of February, 2025. _______________________________________ Dave Ostwald Mayor Attest: _________________________________ Melissa Moore City Clerk 41 Jufn!8/ AGENDA REPORT Meeting Date:February10, 2025 Meeting Type:City Council Submitted By:Anna Smieja, Accounting Technician, Accounts Payable Title Resolution No. 2025-15,Approving Claims for the Period Ending February 5, 2025 Background Attached is Resolution No. 2025-15and the claims report for the period endingFebruary 5,2025. Financial Impact Included in the budget. Recommendation Staff recommend the approval of Resolution No. 2025-15, Approving Claims for the Period Ending February 5, 2025. Focus on Fridley Strategic Alignment Vibrant Neighborhoods &PlacesCommunity Identity &Relationship Building X Financial Stability & Commercial ProsperityPublic Safety & Environmental Stewardship Organizational Excellence Attachments and Other Resources Resolution No. 2025-15 City Council Claims Report Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for familiesand businesses. 42 Jufn!8/ Resolution No. 2025-15 Approving Claims for the Period Ending February 5, 2025 Whereas, Minnesota Statute § 412.271 generally requires the City Council to review and approve claims for goods and services prior to the release of payment; and Whereas, a list of such claims for the period ending February 5, 2025, was reviewed by the City Council. Now, therefore be it resolved, that the City Council of the City of Fridley hereby approves the payment of the claims as presented. Passed and adopted by the City Council of the City of Fridley this 10th day of February, 2025. _______________________________________ Dave Ostwald - Mayor Attest: Melissa Moore City Clerk 43 Jufn!8/ Bank Transaction Report City of Fridley, MN Transaction Detail Issued Date Range: 01/23/2025 - 02/05/2025 Cleared Date Range: - IssuedCleared DateDateNumberDescriptionModuleStatusTypeAmount Bank Draft 01/24/2025DFT0005435MINN DEPT OF REVENUE - SALES TAXAccounts PayableOutstandingBank Draft$ (57,629.85) 01/27/2025US BANK (P-CARDS)Accounts PayableOutstandingBank Draft$ (22,784.88) DFT0005433 01/27/2025US BANK (P-CARDS)Accounts PayableOutstandingBank Draft$ (17,267.70) DFT0005434 01/29/2025MINN DEPT OF REVENUE - SALES TAXAccounts PayableOutstandingBank Draft$ (7,898.29) DFT0005442 01/30/2025BOND TRUST SERVICES (BOND PMTS-WIRES)Accounts PayableOutstandingBank Draft$ (311,956.25) DFT0005436 01/30/2025BOND TRUST SERVICES (BOND PMTS-WIRES)Accounts PayableOutstandingBank Draft$ (2,321,431.25) DFT0005437 01/30/2025BOND TRUST SERVICES (BOND PMTS-WIRES)Accounts PayableOutstandingBank Draft$ (862,000.00) DFT0005438 01/30/2025BOND TRUST SERVICES (BOND PMTS-WIRES)Accounts PayableOutstandingBank Draft$ (124,393.75) DFT0005439 01/30/2025BOND TRUST SERVICES (BOND PMTS-WIRES)Accounts PayableOutstandingBank Draft$ (1,474,100.00) DFT0005440 01/31/2025EMPOWER RETIREMENT (for MN/MSRS)Accounts PayableOutstandingBank Draft$ (921.15) DFT0005417 01/31/2025EMPOWER RETIREMENT (for MN/MSRS)Accounts PayableOutstandingBank Draft$ (2,173.82) DFT0005418 01/31/2025CITY OF FRIDLEY-MISSION SQUARE-457 Def.CompAccounts PayableOutstandingBank Draft$ (21,794.25) DFT0005419 01/31/2025CITY OF FRIDLEY-MISSION SQUARE-457 Def.CompAccounts PayableOutstandingBank Draft$ (4,005.44) DFT0005420 01/31/2025CITY OF FRIDLEY-MISSION SQUARE RHS Retiree Health SaAccounts PayableOutstandingBank Draft$ (397.20) DFT0005421 01/31/2025PERA - PUBLIC EMPLOYEESAccounts PayableOutstandingBank Draft$ (48,452.16) DFT0005422 01/31/2025PERA - PUBLIC EMPLOYEESAccounts PayableOutstandingBank Draft$ (164.46) DFT0005423 01/31/2025PERA - PUBLIC EMPLOYEESAccounts PayableOutstandingBank Draft$ (71,890.66) DFT0005424 01/31/2025CITY OF FRIDLEY-MISSION SQUARE RHS Retiree Health SaAccounts PayableOutstandingBank Draft$ (100.00) DFT0005425 01/31/2025CITY OF FRIDLEY-MISSION SQUARE RHS Retiree Health SaAccounts PayableOutstandingBank Draft$ (2,475.00) DFT0005426 01/31/2025CITY OF FRIDLEY-MISSION SQUARE RHS Retiree Health SaAccounts PayableOutstandingBank Draft$ (600.00) DFT0005427 01/31/2025CITY OF FRIDLEY-MISSION SQUARE Roth IRAAccounts PayableOutstandingBank Draft$ (7,195.83) DFT0005428 01/31/2025INTERNAL REVENUE SERVICE - PAYROLL TAXESAccounts PayableOutstandingBank Draft$ (47,799.82) DFT0005429 01/31/2025INTERNAL REVENUE SERVICE - PAYROLL TAXESAccounts PayableOutstandingBank Draft$ (18,430.44) DFT0005430 01/31/2025MINN DEPT OF REVENUE - PAYROLL TAXAccounts PayableOutstandingBank Draft$ (28,233.35) DFT0005431 01/31/2025INTERNAL REVENUE SERVICE - PAYROLL TAXESAccounts PayableOutstandingBank Draft$ (63,189.61) DFT0005432 02/03/2025SVAP II FRIDLEY MARKET LLCAccounts PayableOutstandingBank Draft$ (22,854.00) DFT0005446 Bank Draft Total: (26)$ (5,540,139.16) Check 01/29/2025A TREE SERVICE INCAccounts PayableOutstandingCheck$ (2,800.00) 01/29/2025AMERICAN SOLUTIONS FOR BUSINESSAccounts PayableOutstandingCheck$ (25.41) 01/29/2025ANCOM COMMUNICATIONS INCAccounts PayableOutstandingCheck$ (504.00) 01/29/2025ANOKA COUNTY TREASURY OFFICEAccounts PayableOutstandingCheck$ (18,692.16) 01/29/2025ANOKA IND GRAIN & FEED DEALERSAccounts PayableOutstandingCheck$ (267.43) 01/29/2025APPLE FORD WHITE BEAR LAKEAccounts PayableOutstandingCheck$ (633.46) 01/29/2025ASPEN MILLS INCAccounts PayableOutstandingCheck$ (1,595.69) 2/5/2025 11:20:13 AMPage 1 of 5 44 Jufn!8/ Bank Transaction ReportIssued Date Range: - IssuedCleared DateDateDescriptionModuleStatusTypeAmount 01/29/2025AUTOMATIC SYSTEMS CO INCAccounts PayableOutstandingCheck$ (285.00) 01/29/2025BEISSWENGER'S HARDWAREAccounts PayableOutstandingCheck$ (36.38) 01/29/2025BLUEBEAM INCAccounts PayableOutstandingCheck$ (2,340.00) 01/29/2025BOB'S PRODUCE RANCHAccounts PayableOutstandingCheck$ (26.33) 01/29/2025BOLTON & MENK INCAccounts PayableOutstandingCheck$ (72,718.00) 01/29/2025BRAUN INTERTEC CORPORATIONAccounts PayableOutstandingCheck$ (576.50) 01/29/2025CDW GOVERNMENT INCAccounts PayableOutstandingCheck$ (3,600.00) 01/29/2025CENTERPOINT ENERGY-MINNEGASCOAccounts PayableOutstandingCheck$ (185.44) 01/29/2025COMCAST/XFINITYAccounts PayableOutstandingCheck$ (2,859.95) 01/29/2025COMPASS MINERALSAccounts PayableOutstandingCheck$ (21,913.15) 01/29/2025CORE & MAIN LPAccounts PayableOutstandingCheck$ (423.76) 01/29/2025CUSTOM GRAPHIXAccounts PayableOutstandingCheck$ (165.00) 01/29/2025DELEGARD TOOL COAccounts PayableOutstandingCheck$ (326.36) 01/29/2025DIAMOND VOGEL PAINTAccounts PayableOutstandingCheck$ (2,475.00) 01/29/2025DO-GOOD BIZ INCAccounts PayableOutstandingCheck$ (2,154.92) 01/29/2025EMERGENCY AUTOMOTIVE TECHNOLOGIESAccounts PayableOutstandingCheck$ (951.15) 01/29/2025FIREFLIES PLAY ENVIRONMENTS INCAccounts PayableOutstandingCheck$ (3,427.50) 01/29/2025FLUID INTERIORS LLCAccounts PayableOutstandingCheck$ (514.20) 01/29/2025FORCE AMERICA DISTRIBUTINGAccounts PayableOutstandingCheck$ (2,400.00) 01/29/2025GENUINE PARTS CO/NAPAAccounts PayableOutstandingCheck$ (94.59) 01/29/2025GREENHAVEN PRINTINGAccounts PayableOutstandingCheck$ (13,923.00) 01/29/2025GROTH SEWER & WATER LLCAccounts PayableOutstandingCheck$ (5,293.50) 01/29/2025H & L MESABI INCAccounts PayableOutstandingCheck$ (26,369.00) 01/29/2025HAWKINS INCAccounts PayableOutstandingCheck$ (8,647.84) 01/29/2025HCM ARCHITECTS-HAGEN CHRISTENSEN & MCILWAINAccounts PayableOutstandingCheck$ (77,200.50) 01/29/2025HYDRAULIC SPECIALTY COAccounts PayableOutstandingCheck$ (344.46) 01/29/2025INNOVATIVE OFFICE SOLUTIONSAccounts PayableOutstandingCheck$ (186.66) 01/29/2025INTERSTATE ALL BATTERY CENTERAccounts PayableOutstandingCheck$ (458.85) 01/29/2025INTL SECURITY PRODUCTS-ISP FENCINGAccounts PayableOutstandingCheck$ (8.30) 01/29/2025KELTEK INCAccounts PayableOutstandingCheck$ (25,255.28) 01/29/2025KLEIN UNDERGROUND LLCAccounts PayableOutstandingCheck$ (2,708.75) 01/29/2025LOFFLER COMPANIES-131511Accounts PayableOutstandingCheck$ (2,983.72) 01/29/2025LONG RUN LEADERSHIP CONSULTINGAccounts PayableOutstandingCheck$ (3,961.24) 01/29/2025MAC QUEENAccounts PayableOutstandingCheck$ (71.00) 01/29/2025MAMA - METRO AREA MGMT ASSOCAccounts PayableOutstandingCheck$ (82.50) 01/29/2025MARTIN MARIETTAAccounts PayableOutstandingCheck$ (430.87) 01/29/2025MC TOOL & SAFETYAccounts PayableOutstandingCheck$ (376.38) 01/29/2025MENARDS - FRIDLEYAccounts PayableOutstandingCheck$ (221.38) 01/29/2025METERING & TECHNOLOGY SOLUTIONSAccounts PayableOutstandingCheck$ (2,161.80) 01/29/2025METRO CITIESAccounts PayableOutstandingCheck$ (9,466.00) 01/29/2025MINN DEPT OF NATURAL RESOURCES-OMBAccounts PayableOutstandingCheck$ (17,250.74) 01/29/2025MINN ITAccounts PayableOutstandingCheck$ (282.45) 01/29/2025MINNESOTA METRO NORTH TOURISM BUREAUAccounts PayableOutstandingCheck$ (4,822.51) 2/5/2025 11:20:13 AMPage 2 of 5 45 Jufn!8/ Bank Transaction ReportIssued Date Range: - IssuedCleared DateDateDescriptionModuleStatusTypeAmount 01/29/2025MSSA - MN STR SUPERINTENDENT ASSNAccounts PayableOutstandingCheck$ (150.00) 01/29/2025ON SITE COMPANIESAccounts PayableOutstandingCheck$ (1,726.00) 01/29/2025PACE ANALYTICAL SERVICE INCAccounts PayableOutstandingCheck$ (1,208.70) 01/29/2025PALADIN TECHNOLOGIES (USA) INCAccounts PayableOutstandingCheck$ (2,382.00) 01/29/2025POSTMASTERAccounts PayableOutstandingCheck$ (6,000.00) 01/29/2025RESPECAccounts PayableOutstandingCheck$ (9,036.56) 01/29/2025SCHULTE, MARKAccounts PayableOutstandingCheck$ (177.47) 01/29/2025STANTEC CONSULTING SERVICES INCAccounts PayableOutstandingCheck$ (2,495.00) 01/29/2025STREET SMART RENTALS LLCAccounts PayableOutstandingCheck$ (32,936.00) 01/29/2025SUBURBAN TIRE WHOLESALE INCAccounts PayableOutstandingCheck$ (1,223.12) 01/29/2025TIMESAVER OFF SITE SECRETARIAL INCAccounts PayableOutstandingCheck$ (172.00) 01/29/2025UHL COMPANYAccounts PayableOutstandingCheck$ (428.60) 01/29/2025VERIZON WIRELESSAccounts PayableOutstandingCheck$ (480.12) 01/29/2025VERIZON WIRELESSAccounts PayableOutstandingCheck$ (75.00) 01/29/2025VERIZON WIRELESSAccounts PayableOutstandingCheck$ (75.00) 01/29/2025VESSCO INCAccounts PayableOutstandingCheck$ (57.66) 01/29/2025VESTISAccounts PayableOutstandingCheck$ (870.10) 01/29/2025WILLOWS BEND SENIOR LIVING LLCAccounts PayableOutstandingCheck$ (6,677.63) 01/29/2025XCEL ENERGYAccounts PayableOutstandingCheck$ (6,531.57) 01/29/2025YALE MECHANICAL INCAccounts PayableOutstandingCheck$ (14,735.00) 01/29/2025ZIEGLER INCAccounts PayableOutstandingCheck$ (100.89) 02/05/2025ANOKA COUNTY SHERIFF'S OFFICEAccounts PayableOutstandingCheck$ (9,444.00) 02/05/2025APPLE FORD WHITE BEAR LAKEAccounts PayableOutstandingCheck$ (191.40) 02/05/2025ASPEN MILLS INCAccounts PayableOutstandingCheck$ (156.35) 02/05/2025ASSOC OF MINNESOTA COUNTIES-MCCFMAAccounts PayableOutstandingCheck$ (1,050.00) 02/05/2025ASTLEFORD INTERNATIONAL TRUCKSAccounts PayableOutstandingCheck$ (2,132.68) 02/05/2025BLUUM OF MINNESOTA LLCAccounts PayableOutstandingCheck$ (686.28) 02/05/2025BOB'S HEATING & AIR CONDITIONINGAccounts PayableOutstandingCheck$ (4,850.00) 02/05/2025BOB'S PRODUCE RANCHAccounts PayableOutstandingCheck$ (29.81) 02/05/2025BREWER, BETHANYAccounts PayableOutstandingCheck$ (600.00) 02/05/2025CDW GOVERNMENT INCAccounts PayableOutstandingCheck$ (28,000.00) 02/05/2025CENTURY LINKAccounts PayableOutstandingCheck$ (901.17) 02/05/2025COMCAST/XFINITYAccounts PayableOutstandingCheck$ (134.89) 02/05/2025CORE & MAIN LPAccounts PayableOutstandingCheck$ (2,475.98) 02/05/2025DAHL, KATYAccounts PayableOutstandingCheck$ (201.67) 02/05/2025EMERGENCY AUTOMOTIVE TECHNOLOGIESAccounts PayableOutstandingCheck$ (42,667.14) 02/05/2025FRANZ REPROGRAPHICSAccounts PayableOutstandingCheck$ (175.46) 02/05/2025FRIENDLY CHEVROLET INCAccounts PayableOutstandingCheck$ (383.76) 02/05/2025GENERAL REPAIR SERVICEAccounts PayableOutstandingCheck$ (7,823.60) 02/05/2025GENUINE PARTS CO/NAPAAccounts PayableOutstandingCheck$ (482.19) 02/05/2025GOPHER STATE ONE-CALL INCAccounts PayableOutstandingCheck$ (151.25) 02/05/2025GRAPHIC SOLUTIONS GROUP INCAccounts PayableOutstandingCheck$ (152.00) 02/05/2025GSSC GENERAL SECURITY SERVICESAccounts PayableOutstandingCheck$ (58.56) 2/5/2025 11:20:13 AMPage 3 of 5 46 Jufn!8/ Bank Transaction ReportIssued Date Range: - IssuedCleared DateDateDescriptionModuleStatusTypeAmount 02/05/2025INTERSTATE ALL BATTERY CENTERAccounts PayableOutstandingCheck$ (385.90) 02/05/2025JOHN HENRY FOSTERAccounts PayableOutstandingCheck$ (497.90) 02/05/2025LONG RUN LEADERSHIP CONSULTINGAccounts PayableOutstandingCheck$ (1,462.50) 02/05/2025MARTIN MARIETTAAccounts PayableOutstandingCheck$ (764.74) 02/05/2025METRO GARAGE DOOR/WINTER INDUSTRIES LLCAccounts PayableOutstandingCheck$ (3,350.00) 02/05/2025METROPOLITAN COUNCIL (SAC CHARGES)Accounts PayableOutstandingCheck$ (2,460.15) 02/05/2025MINN DEPT OF HEALTHAccounts PayableOutstandingCheck$ (46.00) 02/05/2025MINN DEPT OF LABOR & INDUSTRYAccounts PayableOutstandingCheck$ (1,405.88) 02/05/2025MINN RECREATION & PARK ASSOC - MRPAAccounts PayableOutstandingCheck$ (50.00) 02/05/2025MINN STATE FIRE CHIEFS ASSOCAccounts PayableOutstandingCheck$ (285.00) 02/05/2025NFP INSURANCE SERVICES INCAccounts PayableOutstandingCheck$ (648.75) 02/05/2025PLUNKETT'S/VARMENT GUARDAccounts PayableOutstandingCheck$ (349.00) 02/05/2025Q3 CONTRACTING INC / PSCAccounts PayableOutstandingCheck$ (900.88) 02/05/2025QUADIENT FINANCE USA INCAccounts PayableOutstandingCheck$ (900.00) 02/05/2025SMITH, MICHAELAccounts PayableOutstandingCheck$ (40.79) 02/05/2025SWINNEY, ADAMAccounts PayableOutstandingCheck$ (200.00) 02/05/2025VALLEY-RICH CO INCAccounts PayableOutstandingCheck$ (7,639.92) 02/05/2025VERSATERM PUBLIC SAFETY US INCAccounts PayableOutstandingCheck$ (41,532.00) 02/05/2025VESTISAccounts PayableOutstandingCheck$ (188.70) 02/05/2025XCEL ENERGYAccounts PayableOutstandingCheck$ (1,562.13) Check Total: (113)$ (599,454.96) EFT 01/31/2025977FRIDLEY POLICE ASSOCIATION-PY onlyAccounts PayableOutstandingEFT$ (204.00) 01/31/2025FRIDLEY-IAFF DUES/INTL ASSOC/FIRE FIGHTERSAccounts PayableOutstandingEFT$ (120.00) 978 01/31/2025Payroll EFTPayrollOutstandingEFT$ (423,233.43) EFT0000238 EFT Total: (3)$ (423,557.43) Report Total: (142)$ (6,563,151.55) 2/5/2025 11:20:13 AMPage 4 of 5 47 Jufn!8/ Bank Transaction ReportIssued Date Range: - Summary Bank AccountCountAmount 142-6563151.55 0000100479 City of Fridley Report Total:142-6563151.55 Cash AccountCountAmount 999 999-101100 Cash in Bank - CITY Pooled Cash 142-6563151.55 Report Total:142-6563151.55 Transaction TypeCountAmount Bank Draft26-5540139.16 Check113-599454.96 EFT3-423557.43 Report Total:142-6563151.55 2/5/2025 11:20:13 AMPage 5 of 5 48 Jufn!9/ AGENDA REPORT Meeting Date:February 10, 2025 Meeting Type:City Council Submitted By:Melissa Moore, Assistant City Manager Title Resolution No. 2025-17, Accepting the Resignation of Councilmember Tillberry, Declaring a Vacancy on the City Council and Calling for Appointment of a Qualified Person Background On February 10, 2025 Councilmember Tillberry submitted his resignation from the Fridley City Council (Council). Section 2.07 of the City Charter outlinesthe process for such occurrences.Councilmember Tillberry’s resignation creates a vacancy, which the Council must declare by resolution. The Council then has 30 days to appoint a qualified person to assume the office. The term of the appointment willexpire after the next General Election in 2026. Interested parties must be a resident of the City and must live within the boundaries of Ward 1(see attached map). Candidates are asked to submit an online application at FridleyMN.gov/CouncilForm. In addition to the application, candidates must also submit a letter of interest and a statement of qualifications. Financial Impact None Recommendation Staff recommend approval of Resolution No. 2025-17, Accepting the Resignation of Councilmember Tillberry, Declaring a Vacancy on the City Council and Calling for Appointment of a Qualified Person. Focus on Fridley Strategic Alignment Vibrant Neighborhoods &PlacesCommunity Identity &Relationship Building Financial Stability & Commercial ProsperityPublic Safety & Environmental Stewardship X Organizational Excellence Attachments and Other Resources Resolution No. 2025-17 Fridley Ward and Precinct Map Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 49 Jufn!9/ Resolution No. 2025-17 Accepting the Resignation of Councilmember Tillberry, Declaring a Vacancy on the City Council and Calling for Appointment of a Qualified Person Whereas, on February 10, 2025 Councilmember Tom Tillberry submitted his resignation effective immediately; and Whereas, the resignation of Councilmember Tillberry creates a vacancy on the City Council; and Whereas, pursuant to Section 2.07.1 of the Fridley City Charter, a vacancy will be deemed by reason of resignation from office; and Whereas, pursuant to Section 2.07.2 of the Fridley City Charter, “if a vacancy is declared to exist, the Council shall, within 30 days, appoint by majority vote a qualified person to assume the office until the next general election.” Now, therefore be it resolved, that the City Council of the City of Fridley accepts the resignation of Councilmember Tillberry effective immediately. Be it further resolved, the City Council of the City of Fridley hereby declares a vacancy in the office of Councilmember of Ward 1. Be it finally resolved, that the City Council of the City of Fridley proceed to fill the office of Councilmember of Ward 1 within 30 days by appointment for a term to expire after the next General Election. th Passed and adopted by the City Council of the City of Fridley this 10 day of February, 2025. ___________________________________ Dave Ostwald, Mayor Attest: _________________________________ Melissa Moore, City Clerk 4: Jufn!9/ 51