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HomeMy WebLinkAbout6-23-2025 City Council Meeting June 23, 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.Distinguished Budget Presentation Award 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 June 9, 2025 3.Receive the Minutes from the City Council Conference Meeting of June 9, 2025 4.Receive the Minutes from the HRA Commission Meeting of May 1, 2025 5.Receive the Minutes from the Parks and Recreation Commission Meeting of May 5, 2025 6.Receive the Minutes from the Public Arts Commission meetings of May 7, 2025 and May 14, 2025 New Business 7.Resolution No. 2025-63, Approving and Authorizing the Signing of an Agreement with Independent School District #14 8.Resolution No. 2025-64, Approving and Authorizing the Signing of a Setting IV Special Education School Resource Officer Agreement with Independent School District #14 9.Resolution No. 2025-75, Authorizing an Equity-Focused Water Efficiency Grant from the Metropolitan Council for Improvements at the Park Plaza Cooperative 2 City Council Meeting 6/23/2025 Agenda Page 2 10. Resolution No. 2025-79, Approving Gifts, Donations and Sponsorships Received Between May 17, 2025, and June 13, 2025 11. Resolution No. 2025-81, Indicating Support for the University of Minnesota Center for Transportation Studies Safe Streets for Minnesota Communities Grant Application Licenses 12. Resolution No. 2025-76, Approving Temporary Intoxicating Liquor Permit and Temporary Lawful Gambling Permit for Springbrook Foundation Autumn Sampler to be Held September 26, 2025 13. Resolution No. 2025-80, Approving Temporary Lawful Gambling Permit for Fridley Historical Society Fundraising Event to be Held October 4, 2025 Claims 14. Resolution No. 2025-78, Approving Claims for the Period Ending June 18, 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. 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. New Business 15. Resolution No. 2025-71, Denying the Massage Therapy Business License Application and Massage Therapy Individual License Application for Li Liu and Oasis Spa 16. Resolution No. 2025-77, Revoking the On-Sale Liquor License Issued to Debesay Girmalul for Continental Restaurant, 1040 Osborne Road 17. Resolution No. 2025-82, Affirming the Planning Commission Determination Regarding an Accessory Dwelling Unit Permit for the Property Located at 6187 Heather Circle, Owned by Hamdi Barre 18. Ordinance No. 1432, Amending the Fridley City Code to Add Chapter 210, Special Events and Updating Chapter 209, Fees (First Reading) Informal Status Reports Adjournment Accessibility Notice: 3 City Council Meeting 6/23/2025 Agenda Page 3 !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. 4 Jufn!2/ AGENDA REPORT Meeting Date:June 23, 2025 Meeting Type:City Council Submitted By:Joe Starks, Finance Director/City Treasurer Title Distinguished Budget Presentation Award Background The Government Finance Officers Association of the United States and Canada (GFOA) announced that the Cityof Fridley (City)has received the Distinguished Budget Presentation Award. The award represents a significant achievement for the City and reflects the commitment of the City Council and staff to meeting the highest principles of governmental budgeting.To earn recognition, budget documents must meet nationally recognized guidelines for effective budget presentation and excel as a policy document, financial plan, operations guide and communication tool. Overthe last year, the City has also received the Certificate of Achievement for Excellence in Financial Reporting and the Outstanding Achievement in Popular Annual Financial Reporting Award. This year, the City received special recognition for the performance measures report that is included within the budget document. In 2019, the City formed the Project Management Team (PMT) to improve the efficiency and efficacy of City programs and services. The PMT consists of staff across the organization who are trained in continuous improvement, project management, performance measurement, problem solving and leadership development. The PMT seeks to improve business processes by reducing waste and enhancing quality and to measure success and efficacy of key City processes, the PMT facilitates the preparation of report. , its Performance Measures Report, as well as other financial documents, are atFridleyMN.gov/CityFinancials. Financial Impact While there is no financial incentive for receivingthe award, the award exemplifiesintentional commitment to the community to maintain transparent communication and preserve public confidence. Focus on Fridley Strategic Alignment Vibrant Neighborhoods &PlacesCommunity Identity &Relationship Building X Financial Stability & Commercial ProsperityPublic Safety & Environmental Stewardship X Organizational Excellence Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 5 Jufn!2/ Attachments and Other Resources !Distinguished Budget Presentation Award Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 6 Jufn!2/ GOVERNMENT FINANCE OFFICERS ASSOCIATION Distinguished Budget Presentation Award PRESENTED TO City of Fridley Minnesota For the Fiscal Year Beginning January 01, 2025 Executive Director 7 Jufn!3/ AGENDA REPORT Meeting Date:June 23,2025 Meeting Type:City Council Submitted By:Beth Kondrick, Deputy City Clerk Title Approve the Minutes from the City Council Meeting ofJune 9, 2025 Background Attached are the minutes from the City Council meeting of June 9,2025. Financial Impact None. Recommendation Staff recommend the approval of the minutes from the City Council meeting of June 9, 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 June 9, 2025 Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 8 Jufn!3/ City Council Meeting June 9,2025 7:00 PM Fridley City Hall, 7071 University Avenue NE Minutes Call to Order Mayor Ostwaldcalled the City Council Meeting of June 9,2025, to order at 7:00 p.m. Present Mayor Dave Ostwald Councilmember Patrick Vescio Councilmember Ryan Evanson Councilmember Ann Bolkcom Absent Councilmember Luke Cardona Others Present Walter Wysopal, City Manager Joe Starks, Finance Director Jim Kosluchar, Public Works Director Stacy Stromberg, Assistant Community Development Director Korrie Johnson, Assistant Finance Director Rebecca Petersen, Redpath and Company Pledge Of Allegiance Proclamations/Presentations Approval of Proposed Consent Agenda Motion made by CouncilmemberEvansonto adopt the proposed Consent Agenda.Seconded by CouncilmemberVescio. Upon a voice vote, all voting aye, Mayor Ostwalddeclared the motion carried unanimously. Approval/Receipt of Minutes 1.Approve the Minutes from the City Council Meeting of May 27,2025. 2.Receive the Minutes from the Council ConferenceMeeting of May 27,2025. 3.Receive the Minutes from the Planning Commission Meeting of May 21, 2025. 9 Jufn!3/ City Council Meeting 6/9/2025 Minutes Page 2 4.!Receive the Minutes from the Parks and Recreation Commission Meeting of April 7, 2025. New Business 5. Resolution No. 2025-65, Authorizing a Community Implementation Grant from the Minnesota Pollution Control Agency for Commons Park Improvements. 6. Resolution No. 2025-67, Accepting the 2025 Edward Byrne Memorial Justice Assistance Grant (JAG) Program. 7. Resolution No. 2025-68, Approving Special Use Permit, SP #25-02 for a Clinic and Repealing Expired Special Use Permit, SP #02-03 for a Daycare, for the Property at 1413 Gardena Avenue NE (Ward 2). Claims 8. Resolution No. 2025-69, Approving Claims for the Period Ending June 4, 2025. Open Forum, Visitors: (Consideration of Items not on Agenda 15 minutes.) No one from the audience spoke. Adoption of Regular Agenda Addition of Resolution No. 2025-73, Authorizing Agreement for State Funded Program for IIJA Discretionary Grant Assistance for University Avenue Corridor Safety Improvements, Project SAP 127-589- 002. Addition to make appointment to the Environmental Quality and Energy Commission. Motion made by Councilmember Bolkcom to adopt the regular agenda as amended. Seconded by Councilmember Evanson. Upon a voice vote, all voting aye, Mayor Ostwald declared the motion carried unanimously. Regular Agenda 9. Resolution No. 2025-70, Approving and Accepting the Annual Comprehensive Financial Report (ACFR) for the Fiscal Year ending December 31, 2024. Rebecca Petersen from Redpath and Company presented the results of the audit, noting a clean, or unmodified, opinion with no internal control findings and no findings of legal noncompliance reported. She reviewed the communication with those charged with governance section of the report. She reviewed additional information on the different City funds. : Jufn!3/ City Council Meeting 6/9/2025 Minutes Page 3 Joe Starks, Finance Director, thanked the finance staff for their great work. He commented that the audit process is robust and comprehensive and recognized the work his staff does to prepare and assist with the audit. Motion made by Councilmember Vescio to approve Resolution No. 2025-70, Approving and Accepting the Annual Comprehensive Financial Report (ACFR) for the Fiscal Year ending December 31, 2024. Seconded by Councilmember Bolkcom. Upon a voice vote, all voting aye, Mayor Ostwald declared the motion carried unanimously. New Business 10. Resolution No. 2025-66, Authorizing Application to the US Department of Transportation for University Avenue Corridor Safety Improvements Under the Safe Streets for All (SS4A) Program Jim Kosluchar, Public Works Director, stated that Resolution 2025-66 requests approval for a funding rd application for Vision 1 improvements in the City of Fridley on University Avenue between 53 Avenue rd and 73 Avenue. He stated that the second resolution, 2025-73, requests approval of an agreement with MnDOT to reimburse the City of Fridley for grant preparation costs. He provided background information on the project, the related formal planning study, the implementation plan, Vision 1, and funding. He provided information on the Safe Streets for All (SS4A) Grant program, noting that if the application is successful, MnDOT has committed to reimbursing the match required of the City. Councilmember Evanson stated that this action would seem to support Vision 1, which favors the use of roundabouts as opposed to grade-level interchanges, recognizing the financial benefit of this option. He recognized that, based on the incident rate, this corridor scored exceptionally high on doing something, and this recommendation would be quicker to implement than grade-level interchanges. He also recognized that there would be additional impacts to property owners if grade- level interchanges were chosen. Mr. Kosluchar agreed with those comments and noted that, because of the placement of buildings and the narrow width of the road, grade-separated changes would not be feasible in those locations. He stated that those people attempting to access the highway would benefit from the roundabout as they would be able to move quicker than waiting for multiple light cycles. He stated that staff do have some concern for pedestrians crossing roundabouts, but MnDOT has been receptive to discussing pedestrian crossing improvements as part of the project. Councilmember Evanson stated that there was a question from residents as to why pedestrian overpasses were not added instead of completing these intersection changes, but recognized that the pedestrians do not always utilize the overpass option, and there is a high cost for construction. Mr. Kosluchar commented that there would be one location where an overpass could be advantageous, but people tend to choose the shortest route and often make the choice to stay on the ground. Councilmember Bolkcom recognized that they need to do something to improve the intersections and recalled the helpful meetings with Anoka County that they have participated in. She asked how 21 Jufn!3/ City Council Meeting 6/9/2025 Minutes Page 4 soon they would know if the funds are awarded. Mr. Kosluchar believed that the awards would be announced late this year. He confirmed that construction would be planned for 2030 at the earliest. Councilmember Vescio commented that he was surprised by the time gained, not lost, through the roundabout option. Mayor Ostwald recognized that the grant process is competitive, but believes that the project will score well. Motion made by Councilmember Bolkcom to approve Resolution No. 2025-66, Authorizing Application to the US Department of Transportation for University Avenue Corridor Safety Improvements Under the Safe Streets for All (SS4A) Program. Seconded by Councilmember Evanson. Upon a voice vote, all voting aye, Mayor Ostwald declared the motion carried unanimously. 11. Resolution No. 2025-72, Approving an Interim Use Permit, IUP #25-01, Requested by Chopper Powersports to Allow the Property at 7151 Highway 65 NE to be Temporarily Used for Storage and Display of Off-Road Vehicles (Ward 2) Stacy Stromberg, Assistant Community Development Director, presented the request from Chopper Motorsports for an Interim Use Permit (IUP) to allow the property at 7151 Highway 65 NE to be temporarily used for storage and display of off-road vehicles. She reviewed the analysis of the request, including the planned remodel and expansion of the current building. She stated that the IUP would allow time for the applicant to purchase the property and complete the expansion. She stated that the applicant agrees to the conditions of the IUP, noting that the Planning Commission also reviewed the request and recommended approval as presented. Mayor Ostwald invited the applicant to address the Council. Nate McNeilly and Justin Ogg, Chopper Motorsports, commented that they purchased the business in 2017 and grew from four employees at that time to over 20 employees now. They are excited to expand and remodel in order to support the growing business. They confirmed that they are aware that the IUP has a limit of three years and have already begun working with an architect on their plans. Mayor Ostwald commented that it is great to see the expansion of a local business and that the business is staying in Fridley. Councilmember Vescio asked if they plan to hire additional employees. Mr. McNeilly confirmed that they continue to add to their staff team. He highlighted some of the products they currently see and noted additional products that will be offered with the expanded site. He noted that they have a second location in Maple Plain. Motion made by Councilmember Evanson to approve Resolution No. 2025-72, Approving an Interim Use Permit, IUP #25-01, Requested by Chopper Powersports to Allow the Property at 7151 Highway 65 NE to be Temporarily Used for Storage and Display of Off-Road Vehicles (Ward 2). Seconded by Councilmember Vescio. 22 Jufn!3/ City Council Meeting 6/9/2025 Minutes Page 5 Upon a voice vote, all voting aye, Mayor Ostwald declared the motion carried unanimously. 12. Resolution No. 2025-73, Authorizing Agreement for State Funded Program for IIJA Discretionary Grant Assistance for University Avenue Corridor Safety Improvements, Project SAP 127-589-002 Motion made by Councilmember Vescio to approve Resolution No. 2025-73, Authorizing Agreement for State Funded Program for IIJA Discretionary Grant Assistance for University Avenue Corridor Safety Improvements, Project SAP 127-589-002. Seconded by Councilmember Bolkcom. Upon a voice vote, all voting aye, Mayor Ostwald declared the motion carried unanimously. 13. Environmental Quality and Energy Commission Vacancy Mayor Ostwald commented that there is an opening on the Environmental Quality and Energy Commission. He stated that Emma Carter has expressed an interest in filling the vacancy. Motion made by Mayor Ostwald to appoint Emma Carter to the vacant position on the Environmental Quality and Energy Commission. Seconded by Councilmember Bolkcom. Upon a voice vote, all voting aye, Mayor Ostwald declared the motion carried unanimously. Informal Status Reports Councilmember Bolkcom noted the events that begin on Thursday with the parade for 49er Days and continue through the weekend. Residents can find a listing of the events on the 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 7:54 p.m. Respectfully Submitted, Melissa Moore Dave Ostwald City Clerk Mayor 23 Jufn!4/ AGENDA REPORT Meeting Date:June 23, 2025 Meeting Type:City Council Submitted By:Beth Kondrick, Deputy City Clerk Title Receive the Minutes from theCity Council Conference Meeting ofJune 9, 2025 Background Attached are the minutes from the City Council conference meeting of June 9,2025. Financial Impact Recommendation Receive the minutes from theCity Council conference meeting of June 9, 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 June 9,2025 Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 24 Jufn!4/ City CouncilConference Meeting June 9, 2025 5:30PM Fridley City Hall, 7071 University Avenue NE Minutes Roll Call Present:Mayor Dave Ostwald Councilmember Patrick Vescio Councilmember Ann Bolkcom Councilmember Ryan Evanson Absent:Councilmember Luke Cardona Others Present:Wally Wysopal, City Manager Joe Starks, Finance Director Patrick Maghrak, City Assessor Jim Kosluchar, Public Works Director Rachel Workin, Environmental Planner Melissa Moore, Assistant City Manager Beth Kondrick, Deputy City Clerk Nick Steiger, Police Lieutenant Paul Bolin, Community Development Director Mike Maher, Parks and Recreation Director Items for Discussion 1.Emerald Ash Borer Mitigation Plan Update Rachel Workin, Environmental Planner, provided a summary report of the Emeral Ash Borer Mitigation Plan to the City Council as several members were not on the Council at the original adoption of the plan. 2. Medtronic Tax Court Appeal Patrick Maghrak, City Assessor, provided the City Council with background information and the impacts of the property valuation dispute at the Medtronic Rice Creek Campus. 25 Jufn!4/ 3. Recodification Update Melissa Moore, Assistant City Manager, Beth Kondrick, Deputy City Clerk and Nick Steiger, Police Lieutenant, gave an update to Title 7 of the City Code, which deals with licensing. 4. Community Garden Program Discussion Mike Maher, Parks and Recreation Director, provided a request from the public to reinstitute the community garden program. 26 Jufn!5/ AGENDA REPORT Meeting Date:June 23, 2025 Meeting Type:City Council Submitted By:Julianne Beberg, Office Coordinator Title Receive the Minutes from the HRA Commission Meeting of May 1, 2025 Background Attached are the Minutes from theMay 1, 2025,HRACommission Meeting. Financial Impact None Recommendation Staff recommend the City Council receive theHRA Commission Minutesfrom May 1 Ͳ 2025, HRA Commission Meeting. Focus on Fridley Strategic Alignment X Vibrant Neighborhoods &PlacesCommunity Identity &Relationship Building Financial Stability & Commercial ProsperityPublic Safety & Environmental Stewardship X Organizational Excellence Attachments and Other Resources HRACommission Minutes May 1, 2025 Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 27 Jufn!5/ Housing and Redevelopment Authority May 1,2025 7:00 PM Fridley City Hall, 7071 University Avenue NE Minutes Call to Order Chairperson Showaltercalled the Housing and Redevelopment Authority meeting to order at 7:00 p.m. Present Elizabeth Showalter Gordon Backlund Troy Brueggemeier Rachel Schwankl Frank Inamagua Absent John Buyse Others Present Paul Bolin, HRA Assistant Executive Director Action Items 1. Approval of Expenditures Motionby Commissioner Brueggemeierto approve the expenditures. Seconded by Commissioner Schwankl. Upon a voice vote, all voting aye, Chair Showalterdeclared the motion carried unanimously. 2.ApprovalFebruary 6,2025, Meeting Minutes Motionby Commissioner Backlundto approve the meeting minutesofFebruary 6,2025,as presented. Seconded by Commissioner Inamagua. Upon a voice vote, all voting aye, Chair Showalterdeclared the motion carried unanimously. 3.Amendment to Exclusive Negotiations Agreement Centra Homes Paul Bolin, HRA Assistant Executive Director, stated that the HRA is asked to consider an extension to the contract for exclusive negotiations related to the EDA-owned land. He provided background information, noting items that have slowed the process related to the plat/title with Anoka County. He estimated that another three to six months would be needed before that would be resolved,so 28 Jufn!5/ Housing and Redevelopment Authority Minutes Page 2 5/1/2025 the parcels could be transferred. He stated that during this time, staff will continue working with Centra on their land use applications and working with Anoka County to resolve the issues. He acknowledged that while this is frustrating, other cities and Centra have had similar experiences with Anoka County. Commissioner Brueggemeier asked if there could be an increased cost if the project continues to be delayed. Mr. Bolin confirmed that is a risk as prices often increase over time. Commissioner Backlund referenced trees that he has seen removed near Moore Lake and asked if there is another project anticipated in that area. Mr. Bolin replied that those lots are privately owned. Motion by Commissioner Brueggemeier to approve HRA Resolution No. 2025-03, Extending the Length of the Exclusive Negotiations Agreement through December 1, 2025. Seconded by Commissioner Schwankl. Upon a voice vote, all voting aye, Chair Showalter declared the motion carried unanimously. 4. Award Demolition Contract Central Avenue & Mississippi Street Paul Bolin, HRA Assistant Executive Director, stated that at the February meeting, the EDA determined the three buildings on the site to be blighted and provided background information on the analysis that was completed. He stated that hazardous materials have now been removed, and they can move forward with demolition, which would also include capping of wells. He recommended that the bid be awarded to Bollig and Sons, Inc. in the amount of $87,678. Commissioner Inamagua asked if the buildings are vacant. Mr. Bolin confirmed that the buildings have been vacant for at least four years. Commissioner Brueggemeier referenced the difference in the bids received and whether there is a reason for the price gap. Mr. Bolin replied that the two low bids are very close to each other, and the third contractor may simply be too busy to complete the project. Commissioner Inamagua asked if there is a timeline for the project. Mr. Bolin anticipated that the project would take about two weeks. Commissioner Backlund asked if the material would be removed from the city or whether it would be disposed of within Fridley. Mr. Bolin replied that the materials would be disposed of at the demolition landfill in Elk River. Motion by Commissioner Backlund to approve HRA Resolution No. 2025-04, Awarding the Demolition Contract to Bollig and Sons, Inc. Seconded by Commissioner Inamagua. Upon a voice vote, all voting aye, Chair Showalter declared the motion carried unanimously. Informational Items 29 Jufn!5/ Housing and Redevelopment Authority Minutes Page 3 5/1/2025 5. Update on Housing Programs Mr. Bolin provided an update on the April loan activity, as well as year-to-date information on the loans and programs. He provided an update on the homeowner programs open house, which took th place on March 19. He provided information on a book currently available at City Hall for homeowners called First Impressions. Adjournment Motion by Commissioner Brueggemeier to adjourn the meeting. Seconded by Commissioner Schwankl. Upon a voice vote, all voting aye, Chairperson Showalter declared the motion carried and the meeting adjourned at 7:22 p.m. Respectfully submitted, Paul Bolin, Staff Liaison 2: Jufn!6/ AGENDA REPORT Meeting Date:June 23, 2025 Meeting Type:City Council Submitted By:Mike Maher, Director of Parks and Recreation Title Receive the Minutes from the Parks and Recreation CommissionMeeting of May 5,2025 Background Attached are the minutes from the Parks and Recreation Commission meeting of May 5, 2025. Financial Impact None. Recommendation Receive the minutes from the Parks and Recreation Commission meeting of May 5,2025. 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 Parks and Recreation Commission of May 5, 2025 Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 31 Jufn!6/ Park Commission Meeting May 5,2025 7:00 PM Fridley City Hall, 7071 University Avenue NE Minutes Call to Order Chair Bormancalled the Parks and Recreation Commission meeting to order at 7:00p.m. Present EB Graham Peter Borman Melissa Luna Tim Kirk Jodi Rehlander Don Whalen Absent Ken Schultz Also Present Mike Maher, Parks and Recreation Director Patrick Vescio, City Councilmember Jessica Nelson-Roehl,RecreationCoordinator Katie Dahl, Interpretive Coordinator Approve Parks & Recreation Commission Agenda for May 5, 2025 Motionby CommissionerKirkto approve the May 5,2025,meeting agenda. Seconded by Commissioner Whalen. The motion passed unanimously. Approve Parks & Recreation Commission Minutes for April 7,2025 Motionby CommissionerLunato approve the April 7,2025,meeting minutes. Secondedby CommissionerGraham. The motion passed unanimously. Open Forum No comments. New Business Њ 32 Jufn!6/ Park Commission 5/5/2025 Minutes Page 2 1.!Summer Programming Preview Mike Maher, Parks and Recreation Director, stated that two staff members are present to highlight some of the upcoming summer programming. Jessica Nelson-Roehl, Recreation Coordinator, and Katie Dahl, Interpretive Coordinator, provided a preview of summer programming for residents of all ages, volunteer opportunities, and events. Commissioner Rehlander asked the number of events and/or programs that are new for this year. Ms. Nelson-Roehl noted a few of the concerts/locations that are new for this year. Chair Borman asked questions about the seasonal staff and whether some of the program participants eventually become staff members for the summer program. Ms. Dahl commented that a large percentage of the junior leaders were previous summer camp attendees and continue to return as summer staff. Ms. Nelson-Roehl estimated that about 25 percent of the summer ROCKS staff were participants in the program as children. Mr. Maher commented that he is very proud of his staff and the work they do, acknowledging the community engagement that is achieved through these programs and events over the summer months. 2.!Community Gardens Future Planning Mr. Maher stated that he wanted to open up the discussion about community gardens with the Commission. He provided background information on the previous community garden that existed at Locke Park and the identification of that amenity as a desire within the Parks System Improvement Plan process. He reviewed the potential community garden locations. Commissioner Whalen commented that Locke Park seems to be the natural fit for the project. Commissioner Rehlander asked if they would review the soil conditions and make recommendations to users. Mr. Maher commented that if they are able to establish an area for community gardens, they would develop a policy for the use, best practices, and a small deposit for users. Chair Borman recognized the comments he had heard from the community about the desire for a community garden after it was removed from Locke Park previously. Commissioner Rehlander asked if this project would take attention and/or funding away from another project. Mr. Maher replied that it is not the intention of staff to spread themselves so thin that they could not maintain other projects and maintenance needs. He recognized that this is a time of growth, but that was also the intention of the Parks System Improvement Plan, to improve the parks and add amenities. 33 Jufn!6/ Park Commission 5/5/2025 Minutes Page 3 Mr. Maher stated that with the support of the Commission staff would apply for grant opportunities, present the concept to the City Council, seek public engagement, and continue with the planning process. Motion by Commissioner Rehlander to recommend that staff begin a process to establish a community garden program in Fridley, with a preferred location of Locke Park, focus on community engagement, and eventual endorsement of the City Council. Seconded by Commissioner Luna. The motion passed unanimously. 3.!2026 Parks Capital Investment Program Recommendation Mr. Maher explained that the Capital Investment Program (CIP) is used for long-term planning of larger capital items, and the current plan would cover 2026 through 2030. He presented the 2026 items, which were identified last year, with a few suggested additions. Motion by Commissioner Graham to approve the proposed 2026 Capital Investment Program as presented. Seconded by Commissioner Whalen. The motion passed unanimously. 4.!Locke Park Improvement Priorities Mr. Maher provided background information on previous work that was done to identify improvements for Locke Park, explaining the funding that has been identified for 2026 and future years. He asked the Commission for guidance on the priorities to be completed in 2026, highlighting some recommendations that were made by public safety, through public engagement, and previous input from the Commission. Commissioner Whalen asked if the dog park is well utilized and whether there are complaints. Mr. Maher replied that the dog park is well used and could not recall a time he has visited the park, and there were no users in the dog park. He commented that it is the only off-leash dog area within Fridley. He stated that the City has made some changes to the space after taking control over it from the County, relating to waste management, and could not recall any complaints. He stated that there have been requests to have separate spaces for small and large dogs. Commissioner Graham asked if the dog park would increase in size or whether the space would just be divided into two areas. Mr. Maher recognized that would be budget dependent, but his thought would be to expand. Commissioner Kirk stated that he jogs by the dog park almost every day, and there are always users there. He suggested that the main area be left for large dogs and another area be added for small dogs. 34 Jufn!6/ Park Commission 5/5/2025 Minutes Page 4 Chair Borman recognized the improvements needed for the Rice Creek Regional Trail and asked if those improvements would be completed by Anoka County. Mr. Maher confirmed that there has been planning and funding has been allocated for Anoka County to complete the regional trail improvements. He noted that there is one steep north/south connection segment that the City controls and will be in charge of maintaining. Commissioner Graham recognized that these would be nice improvements, but perhaps the funds should be saved to complete the improvements on the trail segment. Mr. Maher commented that they want to strike a balance between park and trail users. Commissioner Luna commented that while she understands the thought of public safety for the gate, there are many ways to access the park other than by vehicle, and therefore, was unsure if the gate would solve that issue. She preferred to see funds spent elsewhere. Chair Borman asked if the gate would be at the main access by the Civic Campus. Mr. Maher confirmed the proposed gate location and provided additional background information explaining that, in this instance, vehicles from outside the community are the main source of problems at Locke Park after park hours. Commissioner Kirk commented that it seems the sand volleyball court would be popular, as many people are bringing their own nets to play within the parks. He noted that he would believe that people not renting the shelter would use the amenity as well. Mr. Maher replied that certain amenities can be included with a rental, and he believed that there are ways they could guide use. Commissioner Whalen asked if the renter would receive confirmation via email that they could show people, if someone else was using the amenity included in their rental. Mr. Maher confirmed that renters do receive a rental permit, and if there are conflicts, they can call public safety. Members of the Commission also suggested four-square and gaga ball as low-cost options for recreation amenities. Commissioner Graham commented that it seems that the gate is needed. Commissioner Rehlander agreed, noting that she supports gates and lighting when necessary to deter unwanted behaviors. Mr. Maher confirmed that the Commission supported the priorities as presented and discussed. Old Business None 35 Jufn!6/ Park Commission 5/5/2025 Minutes Page 5 Staff Reports 5.!Fridley Parks and Recreation Staff Report Mr. Maher provided a brief overview of the report, including information on staffing, upcoming and recent events, and be held at Edgewater Gardens Park. Adjournment Commissioner Kirk made the motion to adjourn the meeting at 8:43 p.m. Seconded by Commissioner Rehlander. The motion passed unanimously. Respectfully submitted, Mike Maher, Staff Liaison 36 Jufn!7/ AGENDA REPORT Meeting Date:June23, 2025 Meeting Type:City Council Submitted By:MikeMaher, Director of Parks and Recreation Title Receive the Minutes from the Public Arts Commissionmeetingsof May 7, 2025 and May 14, 2025 Background Attached are the minutes from the Public Arts Commission meetingsof May 7, 2025 and May 14, 2025. Financial Impact None. Recommendation Receive the minutes from the Public Arts Commission meetingsof May 7, 2025 and May 14, 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 Public Arts Commission Meeting of May 7, 2025 Public Arts Commission Meeting of May 14, 2025 Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 37 Jufn!7/ Public Arts Commission May 7, 2025 6:00 PM Fridley Civic Campus, 7071 University Ave N.E. Minutes Call to Order Meeting was called to order at 6:00 Present Josh Collins,Chair Ryan Fugleberg, Vice Chair Gary Osterbauer Kara Ruwart Frank Sedzielarz Maija Sedzielarz Gary Swanson Absent Scott Lund, President Fridley Creative Arts Foundation Also Present Ann Bolkcom, Council Liaison. Mike Maher, Parks and Recreation Director and Staff Liaison the Public Arts Commission Jesslyn Quiram, Engineering Technician and Staff Liaison the Public Arts Commission Scott Hickok, Community Development Director and Staff Liaison the Public Arts Commission Approve of Meeting Minutes Approval ofApril 2, 2025, Public Arts Commission Minutes Frank Sedzielarz indicated that there was a misspelling of Maija in the minutes in one location. With no other corrections, the chair called for a motion. Motion by Fugleberg, second by Ruwart. The motion passed unanimously. New Business Artist Response to Request for Qualifications (RFQ), our call for artists. The Boardprepared to discuss the nineteen artists that submitted their RFQ documents by the deadline May 2, 2025. 38 Jufn!7/ Public Arts Commission Minutes Page 2 Meeting \[5-7-2025} Before the meeting commenced, staff taped the names of the 19 artists on the wall in a horizontal line, each Commissioner then removed their top two artists submitted images from their packets and placed them under the names of the artists who prepared that sculpture. A pattern emerged as the commission completed this task of identifying their favorite pieces. The Commission then discussed each artist, their likes and dislikes, and eliminated those where it was clear artist to the interview round. After much dialog considering all applications, the Commissioners chose the top candidates they preferred to interview after the Commissioners had announced their top two artists, staff revealed that the top two that they picked artists were selected were Ken McCall from Garden City, Idaho, and CJ Rench from Hood River, Oregon. State The Board concluded that interviews would be set for 6:00 PM CST and 7:00 PM CST on May 14, 2025. The interviews would be virtual, and Jesslyn Quiram would prepare the invitations. Old Business None Other Items None Adjournment Chair Collins called for a motion to adjourn. Gary Osterbauer made the Motion, the motion was seconded by Kara Ruwart, vote was unanimous and the meeting Adjourned at 8:00. Respectfully submitted, Scott Hickok Recording Secretary 39 Jufn!7/ Public Arts Commission May 14, 2025 6:00 PM Fridley Civic Campus, 7071 University Ave N.E. Minutes Call to Order Meeting was called to order at 6:00 Present Josh Collins,Chair Ryan Fugleberg, Vice Chair Gary Osterbauer Kara Ruwart Frank Sedzielarz Maija Sedzielarz Gary Swanson Absent Ann Bolkcom, Council Liaison Also,Present Scott Lund, President Fridley Creative Arts Foundation Mike Maher, Parks and Recreation Director and Staff Liaison the Public Arts Commission Jesslyn Quiram, Engineering Technician and Staff Liaison the Public Arts Commission Scott Hickok, Community Development Director and Staff Liaison the Public Arts Commission Approve of Meeting Minutes N/A New Business The Board conductedinterviews at 6:00 PM CST(Artist: Ken McCall)and 7:00 PM CST (Artist: CJ Rench). The interviews werevirtual, and Jesslyn Quirampreparedinvitations for the artists. Interviews commenced on schedule and there were no technical issues with either interview, on either end. Each candidate had 45 minutes to answer the prepared questions for the interviews. Mike Maher and Jesslyn Quiram shared the responsibility of asking the questions and alternated asking a question each and then repeated that approach until all questions were asked and answered. The Commission reviewed their questions and deliberated between candidates until a selection was made. The group selected Ken McCall as the artist they had preferred, though the group concurred that 3: Jufn!7/ Public Arts Commission Minutes Page 2 Meeting May 14, 2025 the choice was extremely difficult as both artists were qualified and each artist demonstrated strong ability to perform as required to provide the desired outcome of a sculpture in Commons Park. Old Business None Other Items None Adjournment Chair Collins called for a motion to adjourn. meeting Adjourned at 8:30. Respectfully submitted, Scott Hickok Recording Secretary 41 Jufn!8/ AGENDA REPORT Meeting Date:June 23, 2025 Meeting Type:City Council Submitted By:Ryan George, Deputy Director of Public Safety Title Resolution No. 2025-63, Approving and Authorizing the Signing of an Agreement with Independent School District #14 Background Independent School District #14(District)provides K-12 public school services at multiplelocations in the City of Fridley(City). Fridley Public Safety has a long-standing relationship with the District in which the City of Fridley andthe District previously entered into contractual agreements forthe City to provide two licensed police officers to the District as School Resource Officers (SROs). One SRO is assignedto Fridley Middle School and one SRO is assignedto Fridley High School. Both SROs share responsibility for elementary schools and other schools within the City. The District and the City recognize the benefit that SROsprovide tothe school, the Public Safety Department, and the community at-large. The District and the City desire to extend their relationship throughout the 2025-2026and 2026-2027school years. Under the terms of the agreement, the City shall providetwo licensed police officersto the District for assignment as SROs. Language was added to comply with new SRO requirements set forth by Minnesota Statutes Section 626.8482, subdivision 2.Additional language regarding the City and the District each being responsible for the acts of their employees was included.Aside from theseminor additionsand the updating of relevant dates and the cost of the SROs, the agreement has not been substantially amended from previous versions. The agreement has been reviewed by the City Attorney. Financial Impact Revenue from this contract is anticipated in the annual budget. Recommendation Staff recommend the approval of Resolution No. 2025-63, Approving and Authorizing the Signing of an Agreement with Independent School District #14. Focus on Fridley Strategic Alignment Vibrant Neighborhoods &PlacesCommunity Identity &Relationship Building Financial Stability & Commercial Prosperity X Public Safety & Environmental Stewardship Organizational Excellence Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 42 Jufn!8/ Attachments and Other Resources !Resolution No. 2025-63 !School Resource Officer Program Agreement Between the City of Fridley and Independent School District #14 Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 43 Jufn!8/ Resolution No. 2025-63 Approving and Authorizing the Signing of a School Resource Officer Agreement with Independent School District #14 Whereas, the Independent School District #14 (District) provides K-12 public school services at multiple locations in the City of Fridley (City); and Whereas, the City of Fridley and the District previously entered into contractual agreements for the City to provide one School Resource Officer to Fridley Middle School and one School Resource Officer to Fridley High School; and Whereas, the District and the City recognize the benefit that School Resource Officers provide to the school, the Public Safety Department, and the community at-large; and Whereas, the District and the City desire to extend their relationship in which the City shall provide two licensed police officers under the terms of the agreement. Now, therefore be it resolved, that the City Council of the City of Fridley hereby approves said agreement and the Mayor and the City Manager (or their designee) are hereby authorized to execute the attached Agreement. Passed and adopted by the City Council of the City of Fridley this 23rd day of June, 2025. _______________________________________ Dave Ostwald Mayor Attest: Melissa Moore City Clerk 44 Jufn!8/ SCHOOL RESOURCE OFFICER PROGRAM AGREEMENT BETWEEN THE CITY OF FRIDLEY AND INDEPENDENT SCHOOL DISTRICT #14 This agreement is made the 23rd day of June, 2025, pursuant to M.S. 471.59 by and between the City of Fridley (City) and Independent School District #14 (School District). 1.!PURPOSE The City and the School District wish to participate in a School Resource Officer Program. Both the City and the School District agree that a School Resource Officer Program improves understanding and promotes mutual respect between police, school, staff, counselors, parents and students. The purpose of this Agreement is to set forth in writing the terms and conditions of the mutual duties and obligations and to fund the position of School Resource Officer (SRO). 2.!FUNDING The School District will fund a portion of the salary and benefits for two licensed police officers assigned as School Resource Officers. For the 2025-2026 school term the amount shall be based on two SROs assigned for the entire term. This amount shall total $145,000. For the 2026-2027 school term the amount shall be based on two SROs assigned for the entire term. This amount shall total $154,000. The School District officials and the City of Fridley Public Safety Director shall determine the specific days and hours to be worked under this agreement. The City shall have exclusive use of the police officers assigned as the School Resource Officers from the end of the 2025-2026 school term until the first day of the 2026-2027 school term. 3.!SERVICES This City shall provide the services of two licensed police officers and related support services and supplies to assist the School District in establishing a School Resource Officers Program. orth in Minnesota Statutes Section 626.8482, subdivision 2. The City reserves the right to temporarily recall or reassign one or both SROs if extenuating circumstances exist. The officers will have primary responsibilities in serving as a resource to faculty, classroom members and school administrators in the promoting of positive youth behavior. The School District agrees to provide adequate office space, telephone and other reasonable clerical support services. Basic assignments will be to the High School and Middle School with occasional support at other facilities as needed. During the school day, the School Resource Officers will be available for and may respond to FR520\\10\\1031629.v1 1 45 Jufn!8/ emergency calls and other assistance required by the City, and may attend police training and special duties as assigned by the City. The City shall provide the following coverage for school events: !Fridley High School home football games occurring during the school year, including playoffs o!Two SROs will work Fridley HS home football games as part of their SRO duties o!For the Homecoming football game, two SROs and two additional officers will be provided, for a total of four police officers !Fridley High School Prom o!Two SROs will work Fridley HS Prom as part of their SRO duties !Fridley High School Graduation o!Two SROs will work Fridley HS graduation as part of their SRO duties !Additional Fridley High School and Fridley Middle School Dances o!Dances at FHS and FMS will be staffed by the SRO assigned to that school. !Additional police security o!For other events that require police security, a request can be made through the Hours worked by officers will be invoiced at the current rate upon completion of the event(s). In the event that an SRO is unavailable for a particular event, coverage will be provided by another Fridley police officer. SROs are authorized by the City to adjust their regular working hours to accommodate a school event that requires their attendance (listed above). 4.!PAYMENT The City shall provide billing to the School District for services provided in this Agreement, and the School District will remit payment to the City on a semi-annual basis. 5.!TERM st This Agreement shall commence on the 31 day of August, 2025, and shall end on the last day of the 2026-2027 school term. Thereafter, it may be renewed on a yearly basis by mutual agreement. Either party may cancel this Agreement with a 30 day written notice. 6.!GENERAL PROVISIONS It is expressly agreed that the School Resource Officers are City employees and shall not be considered employees of the School District for any purpose including but not limited to salaries, Unemployment Compensation, P.E.R.A., Social Security, Liability Insurance, keeping of personnel records, termination of employment, individual contracts or other contractual rights. The City shall assume all liability for the actions taken by the SROs in the performance of their duties as Peace Officers. The SROs shall report to and be directed by the City of Fridley Public Safety Director or his designee, but will receive general and daily direction from the assigned school building FR520\\10\\1031629.v1 2 46 Jufn!8/ administrator. Representatives of the School District and the Public Safety Director or his designee shall negotiate resolution of unforeseen problems arising in this program. Each party is solely responsible for the act(s) and omission(s) of its own officers, employees, officials, agents, and representatives. To the extent permitted by law, each party agrees to indemnify, defend, and hold harmless the other party from any and all damages, liability, or omission caused obligations under this Agreement. Nothing contained herein shall be deemed a waiver by the City or School District of any governmental immunity defenses, statutory or otherwise. Further, any and all claims brought by a third party shall be subject to any governmental immunity defenses of the City and School District and the maximum liability limits provided by Minnesota Statutes, Chapter 466. 7.!SCHEDULING The duty hours of the SROs are flexible and will be primarily coordinated with the school day and activities. The SROs will make daily contact with the Police Department for the purpose of keeping abreast of incident reports and other City activity. The SROs may be required to conduct juvenile investigations. During non-school periods, the City will determine the SROs duties and schedule. 8.!DISCRIMINATION The City and the School District agree not to discriminate in providing services under this Agreement on the basis of race, sex, creed, national origin, age or religion. IN WITNESS WHEREOF, THE PARTIES HAVE EXECUTED THIS AGREEMENT ON THIS THE 23rd DAY OF June, 2025. City of Fridley Independent School District #14 _____________________________ _______________________________ David Ostwald, Mayor Dr. Brenda Lewis, Superintendent _____________________________ Ryan George, Public Safety Director FR520\\10\\1031629.v1 3 47 Jufn!9/ AGENDA REPORT Meeting Date:June 23, 2025 Meeting Type:City Council Submitted By:Ryan George, Deputy Director of Public Safety Title Resolution No. 2025-64, Approving and Authorizing the Signing of a Setting IV Special Education School Resource Officer Agreement with Independent School District #14 Background Independent School District #14(District)provides Setting IV Special Education public school services at multiplelocations in the City of Fridley(City). The Setting IV Special Education environment is a dedicated space that serves students who have unique needs and require additional services. Starting duringthe 2025-2026 school year, the District will operate two Setting IV facilities. Vista Elementary will be located at 1317 Rice Creek Rd NE while Vista Secondary will be located adjacent to Fridley High School. Fridley Public Safety has a long-standing relationship with the District in which the Cityand the District previously entered into contractual agreements forthe City to providetwo licensed police officers to the District as School Resource Officers (SROs). This new agreement, which adds two more SROs, is in addition to the existing agreement that is referenced in Resolution No. 2025-63. The District and the City recognize the benefit that SROsprovide tothe school, the Public Safety Department, and the community at-large. The District and the City desire to expandtheir relationship to add the two Setting IV SROsthroughout the 2025-2026and 2026-2027school years. Thenewagreement, which is very similar to the existing SRO agreement,has been reviewed by the City Attorney. Financial Impact Revenue from this agreement will cover the salary and benefits of two School Resource Officers, as well as the costs to hire, onboard, equip, and train two new licensed police officers to backfill the positions. Recommendation Staff recommend the approval of Resolution No. 2025-64, Approving and Authorizing the Signing of a Setting IV Special Education School Resource Officer Agreement with Independent School District #14. Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 48 Jufn!9/ 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. 2025-64 !2025-2027 Setting IV School Resource Officer Program Agreement Between the City of Fridley and Independent School District #14 Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 49 Jufn!9/ Resolution No. 2025-64 Approving and Authorizing the Signing of a Setting IV Special Education School Resource Officer Agreement with Independent School District #14 Whereas, the Independent School District #14 (District) provides K-12 Setting IV Special Education public school services at multiple locations in the City of Fridley (City); and Whereas, the Setting IV Special Education environment is a dedicated space that serves students who have unique needs and require additional services; and Whereas, the District and the City recognize the benefit that Setting IV Special Education School Resource Officers will provide to the school, the Public Safety Department, and the community at-large; and Whereas, the City of Fridley and the District previously entered into contractual agreements for the City to provide School Resource Officers; and Whereas, the District and the City desire to expand their relationship in which the City shall provide two additional licensed police officers under the terms of the agreement. Now, therefore be it resolved, that the City Council of the City of Fridley hereby approves said agreement and the Mayor and the City Manager (or their designee) are hereby authorized to execute the attached Agreement. Passed and adopted by the City Council of the City of Fridley this 23rd day of June, 2025. _______________________________________ Dave Ostwald Mayor ATTEST: Melissa Moore City Clerk 4: Jufn!9/ SETTING IV SPECIAL EDUCATION SCHOOL RESOURCE OFFICER PROGRAM AGREEMENT BETWEEN THE CITY OF FRIDLEY AND INDEPENDENT SCHOOL DISTRICT #14 This agreement is made the 23rd day of June, 2025, pursuant to M.S. 471.59 by and between the City of Fridley (City) and Independent School District #14 (School District). 1.!PURPOSE The City and the School District wish to participate in a Setting IV Special Education School Resource Officer Program. Both the City and the School District agree that a Setting IV Special Education School Resource Officer Program improves understanding and promotes mutual respect between police, school, staff, counselors, parents and students. The purpose of this Agreement is to set forth in writing the terms and conditions of the mutual duties and obligations and to fund the position of Setting IV Special Education School Resource Officer (Setting IV SRO). 2.!FUNDING The School District will fund the salary, benefits, and associated costs for two licensed police officers assigned as Setting IV Special Education School Resource Officers (Setting IV SROs). For the 2025-2026 school term the amount shall be based on two Setting IV SROs assigned for the entire term. This amount shall total $403,000. For the 2026-2027 school term the amount shall be based on two Setting IV SROs assigned for the entire term. This amount shall total $403,000. The School District officials and the City of Fridley Public Safety Director shall determine the specific days and hours to be worked under this agreement. The City shall have exclusive use of the police officers assigned as the School Resource Officers from the end of the 2025-2026 Setting IV school term until the first day of the 2026-2027 Setting IV school term. 3.!SERVICES This City shall provide the services of two licensed police officers and related support services and supplies to assist the School District in establishing a Setting IV Special Education School Resource Officer Program. se duties set forth in Minnesota Statutes Section 626.8482, subdivision 2. The City reserves the right to temporarily recall or reassign one or both SROs if extenuating circumstances exist. The officers will have primary responsibilities in serving as a resource to faculty, classroom members and school administrators in the promoting of positive youth behavior within a Setting IV Special Education environment. The School District agrees to provide adequate office space, telephone and other reasonable clerical support services. Basic assignments will be to the secondary Setting IV facility and the elementary Setting IV facility with occasional support at other facilities as needed. During the FR520\\10\\1031627.v1 1 51 Jufn!9/ school day, the Setting IV School Resource Officers will be available for and may respond to emergency calls and other assistance required by the City, and may attend police training and special duties as assigned by the City. 4.!PAYMENT The City shall provide billing to the School District for services provided in this Agreement, and the School District will remit payment to the City on a semi-annual basis. 5.!TERM st This Agreement shall commence on the 31 day of August, 2025, and shall end on the last day of the 2026-2027 Setting IV school term. Thereafter, it may be renewed on a yearly basis by mutual agreement. Either party may cancel this Agreement with a one year written notice. 6.!GENERAL PROVISIONS It is expressly agreed that the School Resource Officers are City employees and shall not be considered employees of the School District for any purpose including but not limited to salaries, Compensation, P.E.R.A., Social Security, Liability Insurance, keeping of personnel records, termination of employment, individual contracts or other contractual rights. The City shall assume all liability for the actions taken by the SROs in the performance of their duties as Peace Officers. The SROs shall report to and be directed by the City of Fridley Public Safety Director or his designee, but will receive general and daily direction from the assigned school building administrator. Representatives of the School District and the Public Safety Director or his designee shall negotiate resolution of unforeseen problems arising in this program. Each party is solely responsible for the act(s) and omission(s) of its own officers, employees, officials, agents, and representatives. To the extent permitted by law, each party agrees to indemnify, defend, and hold harmless the other party from any and all damages, liability, mance of its obligations under this Agreement. Nothing contained herein shall be deemed a waiver by the City or School District of any governmental immunity defenses, statutory or otherwise. Further, any and all claims brought by a third party shall be subject to any governmental immunity defenses of the City and School District and the maximum liability limits provided by Minnesota Statutes, Chapter 466. 7.!SCHEDULING The duty hours of the Setting IV SROs are flexible and will be primarily coordinated with the school day and activities. The Setting IV SROs will make daily contact with the Police Department for the purpose of keeping abreast of incident reports and other City activity. The Setting IV SROs FR520\\10\\1031627.v1 2 52 Jufn!9/ may be required to conduct juvenile investigations. During non-school periods, the City will determine the Setting IV SROs duties and schedule. 8.!DISCRIMINATION The City and the School District agree not to discriminate in providing services under this Agreement on the basis of race, sex, creed, national origin, age or religion. IN WITNESS WHEREOF, THE PARTIES HAVE EXECUTED THIS AGREEMENT ON THIS THE 23rd DAY OF June, 2025. City of Fridley Independent School District #14 _____________________________ _______________________________ David Ostwald, Mayor Dr. Brenda Lewis, Superintendent _____________________________ Ryan George Public Safety Director FR520\\10\\1031627.v1 3 53 Jufn!:/ AGENDA REPORT Meeting Date:June 23,2025 Meeting Type:City Council Submitted By:Jim Kosluchar, Director of Public Works Rachel Workin, Environmental Planner Title ResolutionNo.2025-75,Authorizing an Equity-Focused Water Efficiency Grant from the Metropolitan Councilfor Improvementsat the Park Plaza Cooperative Background The Cityof Fridley (City)is currently implementing its third water efficiency grant from the Metropolitan Council to provide customers with utility bill rebates of $100-150 for the purchase of water saving fixtures and appliances. This year, the Metropolitan Council expanded the grant program to provide fundingfor the full cost of replacing toiletswith WaterSense-labeled modelsat income-qualified properties served by municipal water service. In consultation with Park Plaza Cooperative, the City applied for $15,720 to replace 20 existing toilets in their community with new fixtures. The City will work with the Park Plaza Cooperative boardand their preferred contractorto develop and implement the program. Financial Impact There is no match required for the grant. Recommendation Staff recommend the approval of Resolution No. 2025-75,Authorizing an Equity-Focused Water Efficiency Grant from the Metropolitan Council at the Park Plaza Cooperative Focus on Fridley Strategic Alignment Vibrant Neighborhoods &Places X Community Identity &Relationship Building Financial Stability & Commercial Prosperity X Public Safety & Environmental Stewardship Organizational Excellence Attachments and Other Resources ResolutionNo.2025-75 Grant agreement Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 54 Jufn!:/ Resolution No. 2025-75 Authorizing an Equity-Focused Water Efficiency Grant from the Metropolitan Council for Improvements at Park Plaza Cooperative Whereas, the City of need to conserve and preserve the source water aquifers to ensure their sustainability regarding quality and quantity; and Whereas, the Metropolitan Council requested applications for grant funding for projects with an equity-focus that promote the installation of water-efficient fixtures at properties with municipal water service; and Whereas, the City was successful in obtaining $15,720 in grant funding from the Metropolitan Council to provide for the replacement of existing toilets with Water-Sense labeled models at Park Plaza Cooperative; and Whereas, no financial match is required from the City or participants for this program. Now, therefore be it resolved, that the City Council of the City of Fridley hereby agrees to the terms and conditions of the grant agreement and authorizes the proper city officers to execute the grant agreement and any contracts needed for the successful implementation of the project. rd Passed and adopted by the City Council of the City of Fridley this 23 day of June, 2025. _______________________________________ Dave Ostwald Mayor Attest: Melissa Moore City Clerk 55 Jufn!:/ METROPOLITAN COUNCIL CLEAN WATER FUND GRANT AGREEMENT Recipient: City of Fridley Grant No.: SG- Council Action: 2025-116 SW Maximum Grant Amount: $15,720 Recipient’s Authorized Representative: Name: Rachel Workin Mailing Address: 7071 University Ave NE, Fridley, MN 55432 Phone: 763-572-3594 Email Address:rachel.workin@fridleymn.gov This Clean Water Fund Grant Agreement (“Grant Agreement”) is entered into between the Metropolitan Council (“Met Council”), a public corporation and political subdivision of the State of Minnesota and the Recipient named above. RECITALS 1.Minnesota Session Laws 2023, Chapter 40, Article 2, Section 8(b), appropriated to the Met Council $1,500,000 in funds from the Legacy Amendment's Clean Water Fund ("Clean Water Fund") for State fiscal years 2024 and 2025, for water demand reduction grants to assist municipalities in the metropolitan area with implementing water demand reduction measures to ensure the reliability and protection of drinking water supplies. 2.The Met Council is authorized by Minnesota Statutes sections 473.129, subdivision 4 to apply for and use grants from the State for any Met Council purpose and may dispose of the money in accordance with the terms of the appropriation. 3.The Met Council allocated $400,000 of the Clean Water Fund noted in paragraph 1 to implement a pilot equity-focused water efficiency grant program effective July 1, 2025 to June 30, 2026. Grants of up to $100,000 will be awarded on a competitive basis to municipalities that are served by a municipal water supply system. Unlike the traditional Water Efficiency Grant Program, there is no requirement for municipalities to contribute a local match, and grant programs will operate at no cost to residents. 4.On May 14, 2025, the Met Council authorized the granting of $209,720 of the $400,000 appropriation noted in paragraph 3 to the Recipients participating in the Equity-Focused Water Efficiency Grant Pilot Program. Additionally, on that same date, the Met Council authorized the release of the remaining $190,280 to be used for either the Equity-Focused Water Efficiency Grant Pilot Program or the Water Efficiency Grant Program, if additional funding is requested by participating municipalities. 1 56 Jufn!:/ 5.The Recipientis authorized to receive grants from the Clean Water Fund for a water demand reduction program to implement measures to reduce water demand to ensure the reliability and protection of drinking water supplies. 6. The Recipient represents that it is duly qualified and agrees to perform all services described in this Grant Agreement to the reasonablesatisfaction of the Met Council. 2 57 Jufn!:/ GRANT AGREEMENT 1. Term of Grant Agreement. 1.1.Effective Date. The Effective Date of this Grant Agreement is the date this agreement is fully executed. The Effective Date of this Grant Agreement is the date this agreement is fully executed, provided the Grant Agreement is fully executed on or after July 1, 2025. If the Grant Agreement is fully executed prior to July 1, 2025, the effective date shall be July 1, 2025. 1.2.Grant Activity Period. The Grant Activity Period runs from the Effective Date through the Expiration Date. 1.3. Expiration Date. The Expiration Date is the earlier of Recipient’s satisfactory fulfillment of obligations or June 30, 2026. 1.4.Survival of Terms. The following clauses survive the expiration, termination or cancellation of this Grant Agreement: 9. Liability and Insurance; 10. Audits; 11. Government Data Practices; 13. Data Availability; 14. Governing Law, Jurisdiction, and Venue; 16. Data Disclosure; and 18.7 Future Eligibility. 2. Duties, Representations and Warranties of Recipientand Use of Grant Funds. 2.1.The Recipient will conduct, administer and complete in a satisfactory manner and in accordance with the terms of this Grant Agreement the program (“Recipient Program”) which is described in Recipient's application to the Met Council for assistance under the Met Council's Clean Water Fund grant program. The Recipient’s application is incorporated into this Grant Agreement as Exhibit A. Recipient will perform the Recipient Program in accordance with the timeline in Exhibit B of this Grant Agreement and to undertake the responsibilities described in Exhibit B which is incorporated into this Grant Agreement. The Recipient must complete the Recipient Program as described in Exhibits A and B. The Met Council makes no representation or warranties with respect to the success and effectiveness of the Recipient Program. The Met Council acknowledges that Recipient Program work may be limited to soliciting participation by its residents and businesses in the Recipient Program, procuring plumbing services for device installation, and may require additional work by the Recipient only to the extent that residents and businesses choose to participate in the Recipient Program, as described in Exhibit B. The Grant Funds must be entirely passed through and can only be used for authorized rebates or grants for eligible costs. 3 58 Jufn!:/ 2.2.RecipientRepresentations and Warranties.The Recipientrepresents and warrants to Met Council, as follows: A. It has the legal authority to enter into this Grant Agreement and to conduct and administer the Recipient Program and use the Grant Funds for the purpose or purposes described in this Agreement. B. It has taken all actions necessary for its execution of the Agreement and has provided to Met Council a copy of the resolution by its governing body authorizing Recipient to enter into this Agreement, if required. If a resolution is not required by the Recipient, Recipient shall provide the Met Council documents acceptable to the Council indicating that the appropriate person(s) has authority to enter into this agreement on behalf of the Recipient, such as a city policy or city ordinance. C. It has the legal authority to undertake the Recipient Program, including the Recipient’s responsibilities in Exhibit B. D. Only its Authorized Representative may provide certifications required in this Grant Agreement and submit pay claims for reimbursement of Recipient Program costs. E. It will comply with all the terms of this Grant Agreement. F. It will comply with all requirements of Clean Water Funding legislation and appropriations, except for requirements that this Grant Agreement explicitly states will be handled by the Met Council. G. It has made no material false statement or misstatement of fact in connection with the Grant Funds, and all of the information it has submitted or will submit to the Met Council relating to the Grant Funds or the disbursement of any of the Grant Funds is and will be true and correct. It agrees that all representations contained in its application for the Clean Water Fund Grant are material representations of fact upon which the Met Council relied in awarding this Grant and are incorporated into this Agreement by reference. H. It is not in violation of any provisions of its charter or of the laws of the State of Minnesota, and there are no material actions, suits, or proceedings pending, or to its knowledge threatened, before any judicial body or governmental authority against or affecting it and is not in default with respect to any order, writ, injunction, decree, or demand of any court or any governmental authority which would impair its ability to enter into this Grant Agreement, or to perform any of the acts required of it in the Agreement. I. Compliance with the requirements of this Grant Agreement is not prevented by, is a breach of, or will result in a breach of, any term, condition, or provision of any agreement to which it is bound. J. The Recipient Program will not violate any applicable zoning or use statute, ordinance, building code, rule or regulation, or any covenant or agreement of record relating thereto. K. The Recipient Program will be conducted in full compliance with all applicable laws, statutes, rules, ordinances, and regulations issued by any federal, state, or political subdivisions having jurisdiction over the Recipient Program. 4 59 Jufn!:/ L.It will comply with the financial responsibility requirements contained in Exhibit B. M. It will furnish satisfactory evidence regarding these representations if requested by the Met Council. 3. Time. Recipient must comply with all time requirements described in this Grant Agreement. In the performance of this Grant Agreement, time is of the essence. 4. Eligible Costs. Eligible costs are those costs incurred by parties within the jurisdiction of the Recipient for a 100% rebate or grant payments as defined in Exhibit B. The Met Council will not reimburse Recipient for non-eligible costs. Any cost not defined as an eligible cost or not included in the Recipient Program or approved in writing by the Met Council is a non-eligible cost. 5. Consideration and Payment. 5.1 Consideration. The Met Council will reimburse the Recipient for eligible costs performed by the Recipient during the Grant Activity Period up to the Maximum Grant Amount as specified in this agreement. The Met Council bears no responsibility for any cost overruns that may be incurred by the Recipient or any sub-recipients. The Recipient may be eligible to receive additional grant amounts or an adjustment of the Maximum Grant Amount in accordance with the procedure in the Grant Amendment Form attached and incorporated as Exhibit C. A fully executed Exhibit C will amend this Grant by the amount in Exhibit C. 5.2.Advance. The Met Council will make no advance of the Grant Amount to Recipient. 5.3.Payment. To receive payment, the Recipient must submit a Reimbursement Request on forms provided by the Met Council, including electronically scanned receipts to verify the cost of eligible devices and any other eligible costs reported for each reporting period. Reimbursement Request must be submitted quarterly, even if there are no eligible costs to report. The Recipient must describe its compliance with its financial requirements, work completed including specific addresses where work was done, and provide sufficient documentation of grant eligible expenditures and any other information the Met Council reasonably requests. The Met Council will promptly pay the Recipient after the Recipient presents to the Met Councila Reimbursement Request and scanned copies of all receipts verifying the cost for all eligible devices reported and the Met Council’s Authorized Representative accepts the invoiced services. 6. Conditions of Payment. 6.1.For each approved deviceand other eligible costs for which Recipientrequests payment, Recipient must certify the following to the Met Council: (1) the Resident qualifies under the equity-focused grant program; (2) the device has been purchased during the Grant Activity Period; (3) Recipient determined the installation costs are eligible and receipts received for the installation; (4) Recipient determined the device is eligible and received receipts for the device; and (5) the purchase was not performed in violation of federal, state, or local law, or regulation. 5 5: Jufn!:/ 6.2.Conditions Precedent to Any Reimbursement Request.The obligation of the Met Councilto make reimbursement payments issubject to the following conditions precedent: A. The Met Council’s receipt of a Reimbursement Request/Progress Report for the funds requested, and electronic copies of receipts verifying the cost for all eligible devices and any other eligible costs for that reporting period; B. If requested by the Met Council (in form and substance acceptable to the Met Council), evidence that (i) the Recipient has legal authority to and has taken all actions necessary to enter into this Agreement and (ii) this Agreement is binding and enforceable against the Recipient; C. There is no Event of Default under this Grant Agreement or event which would constitute an Event of Default but for the requirement that notice be given or that a period of grace or time elapse; and D. The Recipient has supplied to the Met Council all other items that the Met Council may reasonably require to assure good fiscal oversight of state's funding through the Clean Water Fund. 7. Authorized Representative. The Met Council’s Authorized Representative is: Name: Henry McCarthyor successor Title: Senior Environmental Scientist Mailing Address: 390 North Robert Street St. Paul, MN 55101 Phone: (651) 602-1946 E-Mail Address: henry.mccarthy@metc.state.mn.us The Met Council’s Authorized Representative has the responsibility to monitor the Recipient’s performance and the authority to accept the services provided under this Grant Agreement. If the services are satisfactory, the Met Council’s Authorized Representative will certify acceptance on each invoice submitted for payment. The Recipient’s Authorized Representative is noted on the first page of this Grant Agreement. If the Recipient’s Authorized Representative changes at any time during this Grant Agreement, the Recipient must immediately notify the Met Council and within 30 days provide a new City resolution (if such resolution is necessary) specifying the new Representative. If a resolution is not requiredby the City, the City’s notification to the Met Council must be in writing. 8. Assignment, Amendments, Waiver, Grant Agreement Complete, and Order of Precedence. 8.1 Assignment. The Recipient may neither assign nor transfer any rights or obligations under this Grant Agreementwithout the prior written consent of the Met Counciland a fully executed Assignment Agreement. 8.2 Amendments. Except as provided in this Section 8.2, any amendment to this Grant Agreement must be in writing and will not be effective until it has been executed and approved by the appropriate parties. If requested by the Recipient in writing, the Met Council may at its sole discretion authorize in writing a minor change to the Recipient Program in Exhibit A without a formal executed amendment to this Grant Agreement. 6 61 Jufn!:/ 8.3Waiver.If theMet Councilfails to enforce any provision of this Grant Agreement, that failure does not waive the provision or its right to enforce it. 8.4 Grant Agreement Complete. This Grant Agreement contains all negotiations and agreements between the Met Council and the Recipient. No other understanding regarding this Grant Agreement, whether written or oral, may be used to bind either party. 8.5 Order of Precedence. This Grant Agreement will be interpreted in the following order of precedence: (1) Grant Agreement excluding exhibits; (2) Exhibit B; and (3) Exhibit A. 9. Liability and Insurance. 9.1 Liability. The Recipient and the Met Council are each responsible for their own acts and the acts of their employees and the results thereof. Tothe extent authorized by law, a party is not responsible for the acts of the other party and the results thereof. The liability of the Parties is governed by Minnesota Statutes Chapter466 and other applicable laws. Neither Party waives any applicable limits on liability or immunities. 9.2 Relationship of the Parties. Nothing contained in this Grant Agreement is intended or should be construed in any manner as creating or establishing the relationship of co-partners or a joint venture between the Recipient and the Met Council, nor will the Recipient be considered or deemed to be an agent, representative, or employee of the Met Council in the performance of this Grant Agreement, or the RecipientProgram. The Recipient represents that it has already or will secure or cause to be secured all personnel required for the performance of this Grant Agreement and the RecipientProgram. All personnel of the Recipient or other persons while engaging in the performance of this Grant Agreement or the RecipientProgram willnot have any contractual relationship with the Met Councilrelated to the work of the Recipient Program and willnot be considered employees of the Met Council. In addition, all claims that may arise on behalf of said personnel or other persons out of employment or alleged employment including, but not limited to, claims under the Workers’ Compensation Act of the State of Minnesota, claims of discrimination against the Recipient, its officers, agents, contractors, or employees will in no way be the responsibility of the Met Council. Such personnel or other persons may not require nor be entitled to any compensation, rights or benefits of any kind whatsoever from the Met Council, including but not limited to, tenure rights, medical and hospital care, sick and vacation leave, disability benefits, severance pay and retirement benefits. 10. Audits. Under Minn. Stat. § 16C.05, subd. 5, the Recipient’s books, records, documents, and accounting procedures and practices relevant to this Grant Agreement are subject to examination by the Met Council and/or the State Auditor or Legislative Auditor, as appropriate, for a minimum of six years from the termination date of this Grant Agreement. 7 62 Jufn!:/ 11.Government Data Practices. The Recipientand Met Councilmust comply with the Minnesota Government Data Practices Act, Minn. Stat. Chapter 13, as it applies to all data provided by the Met Council under this grant contract, and as it applies to all data created, collected, received, stored, used, maintained, or disseminated by the Recipient under this Grant Agreement. The civil remedies of Minn. Stat. § 13.08 apply to the release of the data referred to in this clause by either the Recipientor the Met Council. If the Recipient receives a request to release the data referred to in this Clause, the Recipientmust immediately notify the Met Council. 12. Workers’ Compensation. The Recipient certifies that it is in compliance with Minn. Stat. § 176.181, subd. 2, pertaining to workers’ compensation insurance coverage. The Recipient’s employees and agents will not be considered Met Council employees. Any claims that may arise under the Minnesota Workers Compensation Act on behalf of these employees and any claims made by any third party as a consequence of any act or omission on the part of these employees are in no way the Met Council’s obligation or responsibility. 13. Data Availability. To the extent and as requested by the Met Council, Recipient agrees to comply with Minn. Stat. § 114D.50, subd. 5 requirements for data collected by the Recipient Programs funded with money from the Clean Water Fund that have value for planning and management of natural resources, emergency preparedness and infrastructure investments, including but not limited to the requirement that to the extent practicable, summary data and results of Recipient Programs funded with money from the Clean Water Fund should be readily accessible on the internet and identified as a Clean Water Fund Recipient Program. The Met Council will put overall summary information on the internet and will encourage the Recipient put its city information on the web. Recipient understands and agrees that Met Council may list its name and summary information on the internet or in any other Grantor reporting. Data collected by the Recipient Program, if any, funded with money from the Clean Water Fund that have value for planning and management of natural resources, emergency preparedness, and infrastructure investments must conform to the enterprise information architecture developed by the Department of Information Technology Services. Spatial data must conform to geographic information system guidelines and standards outlined in that architecture and adopted by the Minnesota Geographic Data Clearinghouse at the Minnesota Geospatial Information Office. A description of these data that adheres to the Department of Information Technology Services geographic metadata standards must be submitted to the Minnesota Geospatial Information Office to be made available online through the clearinghouse and the data must be accessible and free to the public unless made private under chapter 13. To the extent practicable, summary data and results of projects funded with money from the clean water fund should be readily accessible on the Internet and identified as a clean water fund project. 14. Governing Law, Jurisdiction, and Venue. This Grant Agreement will be construed and enforced under the laws of the State of Minnesota without regard to its conflict of law provisions. The venue for any legal proceedings arising out of this Grant Agreement will be the appropriate state or federal court in Ramsey County, Minnesota. 8 63 Jufn!:/ 15.Termination. The Met Councilmay cancel this Grant Agreementat any time, with or without cause, upon 30days’ written notice to the Recipient. Upon termination, the Recipientwill be entitled to paymentfor services prequalified and satisfactorily performedbefore the termination notice. 16. Data Disclosure. Under Minn.Stat. §270C.65,subd.3, and other applicable law, the Recipientconsents to disclosure of its federal employer tax identification number, and/or Minnesota tax identification number, already provided to the Met Council, to federal and state tax agencies and Met Council personnel involved in the payment of Met Councilobligations. Recipientwill require compliance with this Section16 by Recipient’s subrecipient of Grant funds and shall submit evidence of such compliance to Met Councilas requested. 17. Notices. In addition to any notice required under applicable law to be given in another manner, any notices required hereunder must be in writing and must be personally served or sent by email or United States mail, to the Authorized Representative of the party to whom it is directed. 18. Miscellaneous. 18.1 Report to Legislature. As provided in Minn. Stat. §3.195, the Met Councilmust submit a report on the expenditure and use of money appropriated under the Clean Water Fund to the legislature by January 15 of each year. The report must detail the outcomes in terms of additional use of Clean Water Fund resources, user satisfaction surveys, and other appropriate outcomes. The Recipient agrees to provide to the Met Council by January 1 of each year a report on any user satisfaction surveys it has related to this Recipient Program, and other appropriate outcomes of the Recipient Program as prescribed in Section 18.3 of this Agreement. 18.2 Supplement. The funds granted under this agreement are to supplement and shall not substitute for traditional sources of funding. Recipientcertifiesto the Met Council that there was and isno traditionalRecipient sources of funding for the Recipient. 18.3 Measurable Outcomes. ARecipient Program or program receiving funding from the Clean Water Fund must meet or exceed the constitutional requirement to protect, enhance, and restore water quality in lakes, rivers and streams and to protect groundwater and drinking water from degradation. A Recipient Program or program receiving funding from the Clean Water Fund must include measurable outcomes, as defined in Minn. Stat. § 3.303, subdivision 10, and a plan for measuring and evaluating the results. A Recipient Program or program must be consistent with current science and incorporate state-of-the-art technology. All information for funded Recipient Program work, including the proposed measurable outcomes, must be made available for publication on the web site required under Minn. Stat. § 3.303, subdivision 10, as soon as practicable and forwarded to the Met Council and the Legislative Coordinating Commission under the provisions of Minn. Stat. § 3.303, subd. 10. The Recipient must compile and submit all information for funded Recipient Programs or programs, including the proposed measurable outcomes and all other items required under Minn. Stat. § 3.303, subdivision 10, to the Met Council and, if requested by the Met Council, the Legislative Coordinating Commission as soon as practicable or by January 15 of the applicable fiscal year, whichever comes first. 9 64 Jufn!:/ 18.4Minn. Stat. §16B.98.Grants funded by the Clean Water Fundmust be implemented according to section 16B.98 and must account for all expenditures. 18.5 Benefit to Minnesota Waters. Money from the Clean Water Fund may only be spent on Recipient Programs that benefit Minnesota waters. 18.6 Website. If the Recipient has information on its website about the equity-focused water efficiency grant pilotprogram under Minn. Stat. §114D.50, the Recipient will when practicable in accordance with Minn. Stat. § 114D.50, subd. 4(f) prominently display on the Recipient’s website home page the Legacy logo accompanied by the phrase"Click here for more information." When a person clicks on the Legacy logo image, the website must direct the person to a web page that includes both the contact information that a person may use to obtain additional information, as well as a link to the Met Council’s and Legislative Coordinating Commission Website required under section 3.303, subdivision 10. 18.7 Future Eligibility. Future eligibility for money from the Clean Water Fund is contingent upon the Recipient satisfying all application requirements related to Met Council’s fulfillment of st Minn. Stat. § 114D.50 as well as any additional requirements contained in 2021, 1 Special Session, Chapter 1, Article 2, Section 8. 18.8 Prevailing Wages. The Recipient agrees to comply with all of the applicable provisions contained in chapter 177 of the Minnesota Statutes, and specifically those provisions contained in Minn. Stat. §§ 177.41 through 177.50, as they may be amended, modified or replaced from time to time with respect to the Recipient Program. By agreeing to this provision, the Recipient is not acknowledging or agreeing that the cited provisions apply to the Recipient Program. 18.9 Disability Access. Where appropriate, Recipient of clean water funds, in consultation with the Council on Disability and other appropriate governor-appointed disability councils, boards, committees, and commissions, should make progress toward providing greater access to programs, print publications, and digital media for people with disabilities related to the programs the recipient funds using appropriations made in this agreement. 18.10. General Provisions. (i) Lawsuit. This Grant shall be canceled if a court determines that the appropriation illegally substitutes for a traditional source of funding. (ii) Termination Due to Lack of Funds. Recipient recognizes that Met Council’s obligation to reimburse Recipient for eligible Recipient Program costs is dependent upon Met Council’s receipt of funds from the State of Minnesota appropriated to Met Council under 2023Session Law, Chapter 40, Article 2, Section 8(b). Should the State of Minnesota terminate such appropriation or should such funds become unavailable to Met Council for any reason, Met Council shall, upon written notice to Recipient of termination or unavailability of such funds, have no further obligations for reimbursement or otherwise under this Grant Agreement. In the event of such written notice, Recipient has no further obligation to complete the Recipient Program as required by this Grant Agreement. 18.11. Counterparts and Electronic Signatures. This Grant Agreement may be executed in any number of counterparts, each of which when executed will be deemed to be an original and the counterparts will together constitute one agreement. A copy of this Grant Agreement, including its signature pages, will 10 65 Jufn!:/ be binding and deemed to be an original. Electronic signatures using Adobe Sign or a similar program will be deemed an original signature. 19. Default and Remedies. 19.1 Defaults. TheRecipient's failure to fully comply with any of the provisions contained in this Grant Agreement constitute an event of default ("Event of Default"). 19.2.Remedies. Upon an event of default, the Met Council may exercise any one or more of the following remedies: a. Refrain from disbursing the Grant; b. Demand that all or any portion of the Grant already disbursed be repaid to it, and upon such demand the Recipient shall repay such amount to the Met Council; and c. Enforce any additional remedies the Met Council may have at law or in equity. IN WITNESS WHEREOF, the parties have caused this agreement to be executed by their duly authorized representatives. METROPOLITAN COUNCIL By: ________________________________ Regional Administrator, successor, or delegate Date: _______________________________ RECIPIENT: The Recipient certifies that the appropriate person(s) have executed this agreement on behalf of the Recipient as required by applicable articles, bylaws, resolutions, or ordinances. By: ________________________________ _____________________________________ Printed Name and Title Date: _______________________________ 11 66 Jufn!:/ EXHIBITA (Application from community) 67 Jufn!:/ 2025 – 2026 EQUITY-FOCUSED WATER EFFICIENCY GRANT PILOT PROGRAM APPLICATION FORM updated 02 / 12 / 2025 Applicant information: MUNICIPALITY: Djuz!pg!Gsjemfz MUNICIPAL UTILITY: Djuz!pg!Gsjemfz MAILING ADDRESS: 8182!Vojwfstjuz!Bwfovf!OF Primary contact information: Municipality primary authorized representative (all correspondence regarding the Equity-Focused Water Efficiency Grant Program should be addressed to individual named below): Name: Sbdifm!Xpsljo Title: Fowjsponfoubm!Qmboofs Street: 8182!Vojwfstjuz!Bwfovf!OF City, ZIP: Gsjemfz-!66543 Phone: 874.683.46:5 Email: sbdifm/xpsljoAgsjemfzno/hpw Secondary contact information: Municipality secondary authorized representative: Name: Kjn!Lptmvdibs! Title: Ejsfdups!pg!Qvcmjd!Xpslt Street: 8182!Vojwfstjuz!Bwfovf!OF City, ZIP: Gsjemfz-!66543 Phone: 874.349.9158 Email: kjn/lptmvdibsAgsjemfzno/hpw 68 Page - 1 Jufn!:/ Program design: Along with this application form, please include a work plan and schedule that details the municipality’s strategy for promoting the program, connecting with residents, program administration, and spending down the requested grant amount by 6/30/2026 (assuming an announcement of awards in May 2025 and a completed grant agreement in June 2025). 1. Requested grant amount: %26-831 Equity criteria Municipalities are expected to develop equity-focused criteria to determine participation requirements for residents. This pilot program aims to reach residents in the region for whom the traditional program may be challenging to participate in (due to up-front costs, program requirements for participation, language barriers, awareness of the program, and more). The Met Council has developed maps, data, and other resources related to prioritizing equity that can be used to inform a municipality’s equity criteria: Equity priority areas mapping tool Equity Considerations Dataset o Landing page o Interactive tool o GIS data and user guide HousingLink subsidized housing addresses by city Municipalities are not required to use the resources provided by the Met Council and can develop criteria based on locally available data or other information. 2. Please explain the criteria that will be used to determine eligibility for participation. Uif!qsphsbn!xjmm!cf!jnqmfnfoufe!xjuijo!uif!Qbsl!Qmb{b!Nbovgbduvsfe!Ipvtjoh!Dpnnvojuz- xijdi!jt!b!sftjefou.pxofe!dpnnvojuz!tfswfe!cz!Djuz!xbufs/!Npsf!jogpsnbujpo!po!Qbsl!Qmb{b dbo!cf gpvoe;iuuqt;00nfuspdpvodjm/psh0Ofxt.Fwfout0Ipvtjoh0Ofxtmfuufst0Qbsl.Qmb{b.sftjefou.pxofe/b tqy/!Qbsl!Qmb{b!qspwjeft!bo!jnqpsubou!tpvsdf!pg!obuvsbmmz.pddvsjoh!bggpsebcmf!ipvtjoh!jo Gsjemfz!boe!ibt!b!ijhi!mfwfm!pg!sftjefou!ejwfstjuz/!Uif!dpnnvojuz!jt!gvmmz!mpdbufe!jo!b!dfotvt usbdu!jefoujgjfe!bt!bo!frvjuz!qsjpsjuz!po!uif!Frvjuz!Qsjpsjuz!Bsfbt!nbqqjoh!uppm!cbtfe!po!cfjoh!jo bo!NQDB!Fowjsponfoubm!Kvtujdf!Bsfb!boe!Fdpopnjdbmmz!Ejtusfttfe!Bsfb/!Xf!bsf!qspqptjoh uibu!bmm!ipnft!jo!uif!dpnnvojuz!cf!fmjhjcmf/!Ju!jt!ftujnbufe!uibu!66&!pg!mpu!sfou!qbzfst!bsf!pg Ijtqbojd!eftdfou!boe!51&!pg!uif!bevmu!qpqvmbujpo!jt!66,!bddpsejoh!up!ebub!gspn!Opsui!Dpvousz Gpvoebujpo/ Page - 2 | METROPOLITAN COUNCIL 69 Jufn!:/ 3. How does this proposed program/project prioritize historically disproportionately burdened groups? Nbovgbduvsfe!ipvtjoh!jt!bo!jnqpsubou!tpvsdf!pg!obuvsbmmz.pddvsjoh!bggpsebcmf!ipvtjoh!boe!jt!pgufo!b!ipvtjoh!dipjdf gps!sftjefout!gbdjoh!cbssjfst!up!puifs!ipvtjoh!pqqpsuvojujft/!Nbovgbduvsfe!ipnf!sftjefout!pgufo!gbdf!vojrvf!cbssjfst up!qfsgpsnjoh!ipnf!jnqspwfnfout!cfdbvtf!dpousbdupst!ep!opu!bddfqu!xpsl!jo!uiftf!dpnnvojujft/!Uijt!qfswbtjwf jttvf!jnqbdut!uif!bcjmjuz!pg!sftjefout!up!pcubjo!offefe!tfswjdft!tvdi!bt!xfbuifsj{bujpo-!qmvncjoh!fud/!Uijt!jttvf!xbt nfoujpofe!cz!uif!dp.pq!cpbse!boe!fyqfsjfodfe!cz!tubgg!xifo!uszjoh!up!hfu!b!rvpuf!gps!tfswjdft!up!dpnqmfuf!uijt qspkfdu/!Beejujpobmmz-!nboz!nfncfst!pg!uif!Qbsl!Qmb{b!dpnnvojuz!bsf!fmefsmz!ps!ep!opu!tqfbl!Fohmjti!bt!b!qsjnbsz mbohvbhf/!Tuvejft!ibwf!tipxo!b!dpssfmbujpo!cfuxffo!ejtbcjmjuz!boe!mjwjoh!jo!b!npcjmf!ipnf!bnpohtu!uif!fmefsmz beejoh!b!cbssjfs!up!sftjefout!jotubmmjoh!uif!upjmfu!uifntfmwft;!iuuqt;00qnd/odcj/omn/oji/hpw0bsujdmft0QND58815620/Up beesftt!uiftf!cbssjfst-!Djuz!tubgg!qspqptf!up!vtf!hsbou!gvoet!up!ijsf!b!pof!qmvncfs!up!jotubmm!uif!upjmfut!up!fotvsf!uibu 2*!uif!qmvncfs!jt!lopxmfehfbcmf!bcpvu!qmvncjoh!jo!npcjmf!ipnft!3*!sftjefout!dbo!qbsujdjqbuf!sfhbsemftt!pg!uif bcjmjuz!up!jotubmm!b!upjmfu!4*!sftjefout!ep!opu!ibwf!up!gbdf!mbohvbhf!cbssjfst!xifo!buufnqujoh!up!ijsf!b!qmvncfs!ps!bqqmz gps!b!qmvncjoh!qfsnju/ 4. What data or information informed the development of the equity criteria? Bqqmjdbujpot!xjmm!cf!pqfo!up!bmm!dpnnvojuz!nfncfst!xjuijo!uif!nbovgbduvsfe!ipvtjoh! dpnnvojuz/!Uijt!dpnnvojuz!xbt!tfmfdufe!evf!up!cfjoh!po!djuz!xbufs-!xjmmjohoftt!pg!uif! dp.pq!cpbse!up!qbsuofs!po!uif!qspkfdu-!boe!uif!offe!jefoujgjfe!cz!uif!dp.pq!cpbse/! 5. Please estimate the number of residents that will participate in this program: 31 6. Please explain the methodology for calculating the number of participants: Uifsf!bsf!bqqspyjnbufmz!:4!pddvqjfe!ipnft!jo!Qbsl!Qmb{b/!31!upjmfut!tffnfe!mjlf!bo! pcubjobcmf!hpbm!cbtfe!po!qsfwjpvt!qbsujdjqbujpo!jo!fwfout!tvdi!bt!uif!sfdzdmjoh!espq.pgg! boe!fofshz!bvejut/! Water savings 7. Please estimate the number of EPA WaterSense labeled toilets that will be installed through this program: 31 8. Municipality’s estimated annual water savings from proposed program, in gallons: 371-111 Page - 3 | METROPOLITAN COUNCIL 6: Jufn!:/ 9. Please explain the methodology for calculating estimated annual water savings: Uijt!nfuipepmphz!xbt!cbtfe!po!uif!ftujnbuf!qspwjefe!po!uif!XbufsTfotf!xfctjf!pg 24-111!hbmmpot!pg!xbufs!qfs!zfbs!boovbmmz; iuuqt;002:kbovbsz3128tobqtipu/fqb/hpw0xxx40xbufstfotf0qvct0upjmfut/iunm Program/Project Logistics 10. Please describe how the municipality plans to communicate information about this program/project to different audiences? Does the municipality have the ability to translate program information into other languages? Qsphsbn!qbsujdjqbujpo!ibt!cffo!sfwjfxfe!boe!tvqqpsufe!cz!uif!dp.pq!cpbse/!Uif!dp.pq!cpbse!jt!bcmf!up!dpnnvojdbuf!jogpsnbujpo bcpvu!uif!qsphsbn!!up!sftjefout!uispvhi!uif!dpnnvojuz!ofxtmfuufs!boe!sftjefou!nffujoht/!Beejujpobmmz-!uif!Djuz!xjmm!cf!bcmf!up efwfmpq!b!gmjfs!boe!usbotmbuf!up!Tqbojti!uibu!uif!cpbse!jo!xjmmjoh!up!ejtusjcvuf!xjuijo!uif!dpnnvojuz/!Uif!Djuz!bmtp!vujmj{ft!b!usbotmbujpo tfswjdf!uibu!dbo!cf!vtfe!xifo!dpnnvojdbujoh!xjui!sftjefout/!Uif!dp.pq!cpbse!xjmm!bmtp!tqsfbe!jogpsnbujpo!cz!xpse!pg!npvui!xijdi!jt uif!nptu!fggfdujwf!xbz!pg!tibsjoh!jogpsnbujpo!jo!uif!dpnnvojuz/!Djuz!tubgg!ibwf!fyqfsjfodf!epps!lopdljoh!jo!nbovgbduvsfe!ipvtjoh dpnnvojujft!jodmvejoh!uif!ejtusjcvujpo!pg!fofshz!fggjdjfodz!ljut!gspn!vujmjuz!qbsuofst!up!231!ipvtfipmet!mbtu!zfbs/ 11. Will residents be responsible for acquiring and installing EPA WaterSense labeled toilets or will the municipality coordinate purchase and installation? Uif!dp.pqfsbujwf!xjmm!ijsf!b!qmvncfs!up!cf!sftqpotjcmf!gps!bmm!btqfdut!pg!qspkfdu!jnqmfnfoubujpo!jodmvejoh!pcubjojoh offe!qfsnjut-!qvsdibtjoh!upjmfut-!boe!jotubmmbujpo!bt!b!tjohvmbs!dpousbdu/!Uif!Djuz!xjmm!qbz!uif!jowpjdf!po!uif!dp.pq(t cfibmg!tp!uibu!uifz!bsf!opu!sfrvjsfe!up!ibwf!vqgspou!qbznfou/!Uif!Djuz!ibt!qsfwjpvtmz!jnqmfnfoufe!uijt!tztufn uispvhi!jut!wpmvoubsz!bttfttnfou!qsphsbn!gps!tfxfs!mjof!csfblt!boe!ib{bsepvt!usff!sfnpwbmt/!Uif!Djuz!ibt!gpvoe!b qmvncfs!xjmmjoh!up!qfsgpsn!xpsl!jo!nbovgbduvsfe!ipnft!uibu!jt!bddfqubcmf!up!uif!dp.pq(t!cpbse!up!qspwjef!b!rvpuf!gps uijt!qspkfdu!bt!uif!cbtjt!pg!uif!hsbou!cvehfu/!Op!nbudi!xjmm!cf!sfrvjsfe!pg!uif!sftjefou!ps!dp.pq/ Evaluating applications: Applications will be scored and ranked based on the answers to the questions above as well as the attached work plan and schedule. Proposed programs/projects will be evaluated after the close of the application period. The following topics have been ordered by priority for scoring the application. 1. Equity focus – 15 points i. Who is benefitting from the proposed program/project? ii. How does this proposed program/project center historically disproportionately burdened groups? iii. Is the grant activity area within an equity priority area? 2. Estimated water savings – 15 points 3. Ease of participation for residents – 10 points i. Have barriers to participation been reduced? 4. Estimated number of participants – 10 points 5. Ease of implementation of project – 10 points i. Does the municipality have a clear plan to spend down the requested award amount by June 30, 2026? th Applications are due by March 28, 2025 Page - 4 | METROPOLITAN COUNCIL 71 Jufn!:/ 72 Jufn!:/ EXHIBIT B 2025 –2026 EQUITY-FOCUSED WATER EFFICIENCY GRANT PILOT PROGRAM GUIDELINES updated 02 / 12 / 2025 Overview The Metropolitan Council (Met Council) has allocated $400,000 of Clean Water, Land and Legacy Amendment funds to implement an equity-focused water efficiency grant pilot program effective July 1, 2025 to June 30, 2026. This pilot program, which incorporates equity as a requirement for funding, is based on the “traditional” Water Efficiency Grant Program offered by the Met Council since 2016. Grants of up to $100,000 will be awarded on a competitive basis to municipalities that are served by a municipal water supply system. Unlike the traditional Water Efficiency Grant Program, there is no requirement for municipalities to contribute a local match, and grant programs will operate at no cost to residents. Grant Program Goal The goal of the Equity-Focused Water Efficiency Grant Pilot Program is to support technical and behavioral changes in underserved and disproportionately burdened communities that improve municipal water use efficiency in the seven-county metropolitan area. Critical points to remember $400,000 is available for this competitive grant program The maximum award amount is $100,000 Applications are due March 28, 2025 Awards will be announced in May 2025 Funds must be spent down by June 30, 2026 (municipalities and Met Council will work together to monitor spending and adjust/reallocate funds as needed) The applying municipality must be served by a municipal public water supply system New construction and new developments are not eligible No local match requirement for municipalities No cost to resident Residents may be property owners or renters responsible for paying their water bill Municipalities must develop equity criteria to determine participation requirements for residents Funds are for grants only; consulting and city staff time are ineligible Toilet replacement must be with a US EPA WaterSense labeled toilet 1 73 Jufn!:/ Centering equity As the regional policy-making body, planning agency, and provider of essential services for the seven-county Twin Cities metropolitan area, the Met Council has a role in advancing equity. The Twin Cities metropolitan area ranks high among the nation’s largest metro areas for overall income, low unemployment, and sustained economic growth, but this region also ranks high for negative outcomes. The Water Equity Policy in the Imagine 2050 Water Policy Plan includes a commitment to “incorporate environmental justice and water equity considerations into funding and grant applications to address past barriers faced by historically disproportionately burdened groups.” Guided by Met Council policy, internal assessments of the Water Efficiency Grant Program were conducted to better understand the audience of the program and where shortcomings could be addressed. A need for more equitable outcomes was identified – this pilot program aims to reach residents of the region for whom the traditional program may be challenging to participate in (due to up-front costs, program requirements for participation, language barriers, awareness of the program, and more). Legislative directive –Minnesota 2023 Session Law In 2023, the Met Council was awarded a total $1,500,000 in Minnesota Clean Water, Land and Legacy Amendment funds for fiscal years 2024 and 2025 for water demand reduction grants. Of this award, $400,000 has been set aside for this pilot program. The remaining $1,100,000 was allocated to the traditional Water Efficiency Grant Program. The legislative language is below: $750,000 the first year and $750,000 the second year are for the water demand reduction grants to assist municipalities in the metropolitan area with implementing water demand reduction measures to ensure the reliability and protection of drinking water supplies. Fiscal year 2024 appropriations are available until June 30, 2025, and fiscal year 2025 appropriations are available until June 30, 2026. Eligibility This grant program is limited to municipalities in the seven-county metropolitan area that operate or are served by a municipal public water supply system. Participating residents must be connected to municipal water. Property owners as well as renters responsible for paying their water bill are eligible to participate. Any municipality that meets the criteria above may apply for this pilot grant program. Municipalities are expected to develop equity criteria to determine participation requirements for residents. The Met Council will provide maps, data, and other resources to aid municipalities in the development of equity criteria. Municipalities are not required to use the resources provided by the Met Council and can develop criteria based on locally available data or other information. Municipalities’ applications will be scored on how well their proposed program prioritizes residents with the most disparities in the region. Municipalities that apply and are awarded funding must sign a standard Council Grant Agreement before any eligible grants can be submitted for reimbursement. Agreements require that municipalities: Entirely pass through grants received Verify purchase of devices to receive grants Retain records and cooperate with any audits Conduct all communications with property owners and ensure all written communications to property owners include both the Clean Water, Land and Legacy Amendment logo, and the Metropolitan Council’s logo 2 74 Jufn!:/ Provide quantitative information for state reporting purposes Qualified activities This pilot program will be limited to the replacement of existing toilets with more efficient US EPA WaterSense labeled toilets. Toilet replacement with a US EPA WaterSense labeled toilet: https://lookforwatersense.epa.gov/products/Product-Search-Results-Toilets.html. In the eventUS EPA WaterSense labeling changes during the course of this pilot program, toilets that have a maximum flush volume of 1.28 gallons per flush (gpf) may be approved by the Council. Expenses eligible for reimbursement under this grant are the out-of-pocket cost of the device and its installation only, not to include any owner labor costs. Municipalities may elect to design their toilet replacement program/project in a number of ways: Set eligibility criteria for participation and open the program to residents who meet the criteria Set eligibility criteria for participation and complete a targeted project by identifying a specific property (or properties) that meet the criteria Propose a different program/project approach from those above To ensure that participating residents do not incur unintended costs for toilet replacement and installation, municipalities may choose to partner with a plumber for toilet removal and replacement. The cost of contracting with a plumber to conduct this grant activity is an eligible expense. Depending on a municipality’s program design, residents may be responsible for toilet removal and replacement. In these cases, a professional plumber hired by the resident to complete removal and replacement is an eligible expense. A resident may also elect to install the toilet independently, however, the resident will not be reimbursed for their labor costs. Hypothetical approaches Municipality purchases batch of toilets, advertises program, and works with a plumber to install in residences where residents meet eligibility criteria and have applied to participate Municipality purchases batch of toilets, advertises program, and distributes toilets for individual installation to residents who meet eligibility criteria and have applied to participate Municipality identifies specific neighborhoods, multi-family residences, disproportionately burdened communities, etc. that meet eligibility and program criteria and approaches residents about participation Municipality requires proof of eligible purchase and installation from resident and reimburses expenses (most similar to traditional Water Efficiency Grant Program, but with 100% of cost covered by Met Council) Municipalities are welcome to propose program approaches beyond what is listed above. Application Process The Equity-Focused Water Efficiency Grant Pilot Program has a competitive application process. Municipalities must submit the Environmental Services supplied application form by March 28, 2025. No late applications will be accepted. Required information includes: the municipality’s program design and work plan proposed examples of communications to property owners requested total grant amount estimated annual amount of water saved by the applying municipality 3 75 Jufn!:/ Application form is available at: https://metrocouncil.org/Wastewater-Water/Funding-Finance/Available- Funding-Grants.aspx Submit competed application to: henry.mccarthy@metc.state.mn.us Metropolitan Council will notify municipalities of grant awards by May 2025 Municipalities can apply for an award of up to $100,000. In the event that fewer than four municipalities apply by March 28, 2025, award amounts may be adjusted to be greater than $100,000. Grant applications will be reviewed, scored, and ranked by Met Council staff using the following criteria. Proposal Selection Criteria and Scoring Qualitative questions that will be evaluated in the application include: How does the proposed program/project prioritize residents who may experience barriers to participation in the traditional Water Efficiency Grant Program? What are the equity criteria for this program/project, how were they developed, and who is benefitted by them? What is the program/project design and how will it operate? How will the municipality communicate information about this program/project to the relevant audiences? Quantitative questions that will be evaluated in the application include: How many people (estimate) will benefit from this program/project? How much water (estimate) will be saved by this program/project? High-scoring applications will provide a completed form and detailed work plan that provide well-reasoned estimates to quantitative questions and clearly explained answers to qualitative questions. For detailed application requirements and scoring prioritization, see the application form. Funding process and reporting requirements Utilizing forms provided by Met Council, the following information must be reported on a quarterly basis: o Number, type, and amount of funds provided to property owners, along with each property address o Estimated annual gallons of water saved per device installation o Number of unmet funding requests from property owners, if any Upon review and confirmation of the above information, Met Council will process a grant payment in the amount of 100% of approved total expenses for the reporting period. Met Council will provide confirmation of grant balances available upon request and reserves the right to amend grant agreements, in collaboration with grantee municipality, if quarterly reporting indicates rebate or grant programs will not fully utilize grant awards within the grant period. Determining Estimated Water Savings Some manufacturers include annual water savings estimates in their device descriptions or specifications. In cases where estimated annual water savings are not provided or can’t be found for a specific device model, the WaterSense website has information on estimated water savings. Toilet: https://www.epa.gov/watersense/residential-toilets 4 76 Jufn!:/ EXHIBIT CRevision # METROPOLITAN COUNCIL ENVIRONMENTAL SERVICES 2025-2026 CLEAN WATER FUND EQUITY-FOCUSED WATER EFFICIENCY GRANT PILOT PROGRAM GRANT AMENDMENT FORM NOTICE TO RECIPIENT: Submission of this form is required to modify the Maximum Grant Amount in your Grant Agreement with Metropolitan Council 2025-2026 Clean Water Fund Equity-Focused Water Efficiency Grant Pilot Program (Grant Program). After determination of your city’s Maximum Grant Amount, completion and submission of this form is necessary when 1) you are requesting additional grant funds to meet unexpected rebate or grant demand, or 2) when your city has determined that the previously approved program’s rebate or grant demand will not be met, requiring less grant funds than anticipated when the agreement was signed. The process for modifying your Grant Agreement is as follows: 1. Your city’s authorized representative submits one signed copy of Exhibit C to the Met Council, with any additional information requested by Met Council. 2. Upon receipt and any Met Council approval of signed Exhibit C, the Met Council’s authorized representative will obtain Met Council authorized signatures returns a fully executedcopy of Exhibit C indicating the new Maximum Grant Amount to City’s designated authorized representative. --------------------------------------------------------------------------------------------------------------------------------- Instructions: Indicate the date of your change request in #1 box. Indicate the number of this particular change request in #2 box (and in box at top of page – must match). Enter the current grant agreement amount (as MCES approved) in #3 box. If you wish to increase your municipality’s grant amount, enter the amount you are requesting in #4 box. If you wish to decrease your grant amount due to less demand than anticipated, enter the amount in #5 box. Enter in #6 box the amount derived from adding #3 to #4 or derived from subtracting #5 from #3. Grant Agreement # 1. Date of change request: 5 77 Jufn!:/ 2. Change request number: 3. Current Grant Agreement Amount (as MCES approved): 4. Increase due to request for additionalfunding: 5.Decrease due to less demand: 6. Amended Maximum Grant Agreement Amount requested: CITY NAME:______________________________________________________________________________ CITY AUTHORIZED REPRESENTATIVE (signatureand date): METROPOLITAN COUNCIL PROGRAM ADMINISTRATOR APPROVAL (signature and date): __________________________________________________________________________________________ METROPOLITAN COUNCIL AUTHORIZED SIGNATURE AND DATE __________________________________________________________________________________________ --------------------------------------------------------------------------------------------------------------------------------------- Questions may be directed to the Met CouncilAuthorized Representative: 6 78 Jufn!21/ AGENDA REPORT Meeting Date:June 23,2025 Meeting Type:City Council Submitted By:Korrie Johnson, Assistant Finance Director Title Resolution No. 2025-79, Approving Gifts, Donations and Sponsorships Received BetweenMay 17, 2025, and June 13, 2025 Background Each month, the City of Fridley (City) receives various donations and gifts to support City operations, programs and projects. Pursuant to Minnesota Statute § 465.03, the City may accept these donations and gifts for the benefit of residents. For specific donations or gifts, the donor may prescribe certain requirements, such as for a specific activity or department. Consistent with the abovementioned statute, staff prepared Schedule No. 1 (Exhibit A), which outlines the various donations, gifts and/or sponsorships received by the City betweenMay 17, 2025, and June 13, 2025.To accept the same, the Council must adopt the attached resolution by a twothird majority vote. Lastly, for each donation, gift or sponsorship, staff ensure it meets an identified need, does not create a quidproquo or longterm maintenance obligation, and the donor received an acknowledgment of their gift through a letter or publication. Financial Impact finances. Recommendation Staff recommend the approval of Resolution No. 2025-61,Approving Gifts, Donations and Sponsorships Received BetweenMay 17, 2025, and June 13, 2025. Focus on Fridley Strategic Alignment 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. 79 Jufn!21/ Attachments and Other Resources !Resolution No. 2025-79 !Exhibit A: Schedule No. 1 Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 7: Jufn!21/ Resolution No. 2025-79 Approving Gifts, Donations and Sponsorships for the City of Fridley Whereas, throughout the year the City of Fridley (City) receives various gifts and donations; and Whereas, the City is sincerely grateful for the support it receives from an array of organizations and individuals; and Whereas, without this support, the continuation of different events or programs would be difficult to sustain; and Whereas, the attached schedule (Exhibit A) lists all of the donations and gifts received by various City departments between May 17, 2025, and June 13, 2025; and Whereas, all of the items listed on the attached schedule (Exhibit A) are required to be accepted by the City Council by a two-thirds majority vote; and Whereas, all items have been determined to be donated free of any quid-pro-quo expectation by the donor. Now, therefore be it resolved, that the City Council of the City of Fridley hereby approves and accepts the various donations, gifts and sponsorships made between May 17, 2025, and June 13, 2025. Passed and adopted by the City Council of the City of Fridley this 23rd day of June 2025. _______________________________________ Dave Ostwald Mayor Attest: Melissa Moore City Clerk 81 Jufn!21/ Gifts, Donations, and Sponsorships - City of FridleySchedule No. 1 Date Donor Name, Amount/ Department or DivisionProgramFund Receivedif not anonymousValue 11/19/24Public Safety - PoliceGeneral Donation from Friendly ChevroletFriendly Chevrolet$500.00101 SNCDonation Box ContentsVarious$108.00270 12/06/24 SNC 12/31/24Donation-Rec'd 2/20/2025 JE back to 2024Rasmussen NE Bank$250.00270 01/02/25Parks and RecreationDonation for Winterfest 2025Fridley Lions Club$1,000.00101 01/02/25Public Safety - PoliceDonation for 2025 Night to UniteMINCO$1,000.00101 01/17/25SNCDonation Box ContentsVarious$154.00270 02/05/25SNCDonation Box ContentsVarious$70.00270 SNCDonation Box ContentsMarvin Kolling$35.00270 02/05/25 SNCDonation Box ContentsVarious$212.00270 03/05/25 03/17/25Community DevelopmentSeed Packets for Seed Swap/Environmental Fun FairMinnesota Native Landscapes$100.00512 03/26/25Public Safety - PoliceSafety Camp DonationFridley Lions Club$1,500.00101 03/21/25SNCDonation Box ContentsVarious$128.00270 04/10/25SNCDonation Box ContentsVarious$151.00270 04/25/25SNCDonation Box ContentsVarious$412.00270 05/08/25Community DevelopmentCompost for Orgnaics Recycling ParticipantsSMSC Organics Recycling Facility$200.00237 05/16/25SNCSNC DonationNational SOC Daughter Conservation$100.00270 05/16/25SNCDonation Box ContentsVarious$110.00270 Public Safety - PoliceGeneral Donation from Fridley Lions ClubFridley Lions Club$500.00101 05/28/25 Public Safety - PoliceShop with a CopWalmart$4,500.00101 05/31/25 SNCDonation Box ContentsVarious$117.00270 06/13/25 Report to Date Total$11,147.00 82 Jufn!22/ AGENDA REPORT Meeting Date:June 23,2025 Meeting Type:City Council Submitted By:Jim Kosluchar, Director of Public Works Title ResolutionNo.2025-81,Indicating Support for the University of Minnesota Center for Transportation Studies Safe Streets for Minnesota CommunitiesGrant Application Background In Minnesota,Safe Streets for All (SS4A) town, city, and tribegrantees, including the City of Fridley(City), are in various stages of developing and adopting action plans and implementing infrastructure projects that address roadway safety. These communities have not collaboratedto share experiences and opportunities. The University of Minnesota Center for Transportation Studies (CTS) has suggested that convening a peer group of citiesaddressing roadway safety will lead to increased knowledge development statewide and will amplify the impact of SS4A across a wide geographic area. Acohort approach such as this will amplify the engagement and collaboration encouraged by earlier SS4A grants. It will inform improvements to the action plans of multiple existing grantees and provide evidence- based interventions to those communities formulating their action plans. Further, there is greater opportunity to focus on leveraging technology to solve problems which has not yet been a significant focus on any of the awarded work. CTS has proposed a grant application on behalf of Minnesota local governments, which will beused to s previous recipients, including the City, ultimately creating a roadmap for technology deployment customized to small, medium and large communities.The purpose of the grant would be to coordinate collaboration of Minnesota's existing SS4A communities foradditional discussion, working together onunique issues to identify where technology can be transformative, and making recommendations for each community on how best to leverage technology based on theirunique issues. The grant would also potentially include conducting demonstration activities in up to three communities where specific technologies would be tested. The Center for Transportation Studies will convene Minnesota SS4A recipients to promote collaborative shared learning statewide, to identify shared safety challenges across the jurisdictions, and to incorporate technological solutions to prevent death and serious injury on Minnesota roadways. Convening statewide recipients supports the goals of improving safety over a wide geographic area and ensures equitable investment in the safety needs of underserved communities which includes both underserved urban and rural communities. It also deepens the engagement and collaborative nature of the SS4A grants by connecting recipient jurisdictions for further peer learning and plan improvements. Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 83 Jufn!22/ In addition to supporting the jurisdictions within the cohort through toolkits and demonstration results, the work of this program will be used to inform future research by CTS. It will also inform state policy Vehicles and the Advisory Council on Traffic Safety, of which CTS is an integral member. Finally, this work will be used to support and inform future SS4A communities and safety interventions funded through other federal and state funding opportunities. The attached resolution formalizes support by the City of Fridley for such an application, which is planned to be made by CTS by the grant deadline of June 26. Financial Impact The grant requires no match from supporters, rather some staff time in collaborating with CTS and other cohort local government units. Recommendation Staff recommend the approval of Resolution No. 2025-81, Indicating Support for the University of Minnesota Center for Transportation Studies Safe Streets for Minnesota Communities Grant Application Focus on Fridley Strategic Alignment X Vibrant Neighborhoods & Places Community Identity & Relationship Building Financial Stability & Commercial Prosperity X Public Safety & Environmental Stewardship Organizational Excellence Attachments and Other Resources !Resolution No. 2025-81 Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 84 Jufn!22/ Resolution No. 2025-81 the City of Fridley (City) has been awarded a planning grant to develop a roadway safety plan through the Safe Streets for All (SS4A) program; and Whereas, Safe Streets for All (SS4A) town, city, and tribe grantees, including the City of Fridley, are in various stages of developing and adopting action plans and implementing infrastructure projects that address roadway safety. These communities have not collaborated to share experiences and opportunities. The University of Minnesota Center for Transportation Studies (CTS) has suggested that convening a peer group of cities addressing roadway safety will lead to increased knowledge development statewide and will amplify the impact of SS4A across a wide geographic area. A cohort approach such as this will amplify the engagement and collaboration encouraged by earlier SS4A grants. It will inform improvements to the action plans of multiple existing grantees and provide evidence-based interventions to those communities formulating their action plans. Further, there is greater opportunity to focus on leveraging technology to solve problems which has not yet been a significant focus on any of the awarded work; and other cities, townships, and tribes in Minnesota are in various stages of developing and adopting action plans and implementing infrastructure projects that address roadway safety; and hese communities have not collaborated to share experiences and opportunities and gain benefits from this collaboration resulting in a superior action plan implementing methods and technologies that may not be apparent to a single agency the University of Minnesota Center for Transportation Studies (CTS) has proposed to apply for funding through the SS4A program to facilitate this collaboration and technology transfer between agencies ; and and 85 Jufn!22/ Now, therefore be it resolved, that the City of Fridley does hereby indicate its support for the aforementioned grant, and City staff are authorized to participate in the project in order that all participating agencies may benefit. rd Passed and adopted by the City Council of the City of Fridley this 23 day of June, 2025 ! _______________________________________ Dave Ostwald Mayor Attest: Melissa Moore City Clerk 86 Jufn!22/ ! ! ! !!! !!! ! frvjubcmf!jowftunfou!jo!uif!tbgfuz!offet!pg! voefstfswfe!dpnnvojujft!xijdi!jodmveft!cpui!voefstfswfe! vscbo!boe!svsbm!dpnnvojujft/!Ju!bmtp!effqfot!uif! fohbhfnfou!boe!dpmmbcpsbujwf!obuvsf!pg!uif!TT5B!hsbout!cz! dpoofdujoh!sfdjqjfou!kvsjtejdujpot!gps!gvsuifs!qffs!mfbsojoh! boe!qmbo!jnqspwfnfout/!! ! ! ! ! ! 87 Jufn!22/ ! ! ! ! 88 Jufn!22/ ! ! ! ! ! ! ! ! ! ! ! !! 89 Jufn!22/ !! ! ! ! ! 8: Jufn!23/ AGENDA REPORT Meeting Date:June 23, 2025 Meeting Type:City Council Submitted By:BethKondrick, Deputy City Clerk Title Resolution No. 2025-76, Approving Temporary Intoxicating Liquor Permitand Temporary Lawful Gambling Permitfor Springbrook Foundation Autumn Sampler to be Held September 26, 2025 Background Pursuant to sections of the Fridley City Code (Code), certain business licensing activities require approval of theFridleyCity Council(Council), includingTemporary Intoxicating Liquor licensesand Temporary Lawful Gambling Permits. The City received an application fromKimberly Tillberryfor a Temporary Intoxicating Liquor Permitand Temporary Lawful Gambling Permitfor on September 26, 2025. Staff have performed the required verification steps spelled out in Chapter603 (Intoxicating Liquor)and Chapter 30 (Lawful Gambling). Upon approval of the Council,the City permits,and associated certifications will be forwardedto the State for issuance of the Temporary Intoxicating Liquor permit and Temporary Lawful Gambling Permits. Financial Impact All revenues for similarlicenses were anticipated as part of the2025Budget. Recommendation Staff recommend the approval of Resolution No. 2025-76Approving Temporary Intoxicating Liquor Permitand Temporary Lawful Gambling Permitfor Springbrook Foundation Autumn Sampler to be Held September 26, 2025. Focus on Fridley Strategic Alignment Vibrant Neighborhoods &Places X Community Identity &Relationship Building Financial Stability & Commercial Prosperity X Public Safety & Environmental Stewardship Organizational Excellence Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 91 Jufn!23/ Attachments !Resolution No. 2025-76 Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 92 Jufn!23/ Resolution No. 2025-76 Approving Temporary Intoxicating Liquor Permit and Temporary Lawful Gambling Permit for Springbrook Foundation Autumn Sampler to be Held September 26, 2025 Whereas, the Fridley City Code (Code) and various sections of Minnesota Statute (M.S.) direct licensing requirements for certain business activities within the City of Fridley (City); and Whereas, pursuant to Section 603 of Code, the City Council shall approve liquor licenses and permits; and Whereas, pursuant to Section 30 of Code, the City Council shall approve lawful gambling permits; and Whereas, a Temporary Intoxicating Liquor permit application and Temporary Lawful Gambling permit application was submitted by Kimberly Tillberry of the Springbrook Foundation for the Autumn Sampler event on September 26, 2025; and Whereas, permits; and Whereas, applicable City staff recommend the approval of the following permits by the City Council. Now, therefore be it resolved, that the City Council of the City of Fridley hereby approves the Temporary Permit for Intoxicating Liquor and Temporary Lawful Gambling Permit to be issued to Kimberly Tillberry for the Springbrook Autumn Sampler to be held September 26, 2025. Passed and adopted by the City Council of the City of Fridley this 23rd day of June, 2025. _______________________________________ Dave Ostwald Mayor Attest: ___________________________________ Melissa Moore City Clerk 93 Jufn!24/ AGENDA REPORT Meeting Date:June 23, 2025 Meeting Type:City Council Submitted By:BethKondrick, Deputy City Clerk Title Resolution No. 2025-80, ApprovingTemporary Lawful Gambling Permitfor Fridley Historical Society Fundraising Event to be Held October 4, 2025 Background Pursuant to sections of the Fridley City Code (Code), certain business licensing activities require approval of theFridleyCity Council(Council), includingTemporary Lawful Gambling Permits. The City received an application fromMary Sue Meyersfor aTemporary Lawful Gambling Permitforthe Fridley Historical Society for a fundraising event to be held on October 4, 2025. Staff have performed the required verification steps spelled out inChapter 30 (Lawful Gambling). Upon approval of the Council,the City permit,and associated certifications will be forwardedto the State for issuance of the Temporary Lawful Gambling Permits. Financial Impact All revenues for similarlicenses were anticipated as part of the 2025Budget. Recommendation Staff recommend the approval ofResolution No. 2025-80, ApprovingTemporary Lawful Gambling Permitfor Fridley Historical Society Fundraising Event to be Held October 4, 2025. Focus on Fridley Strategic Alignment Vibrant Neighborhoods &Places X Community Identity &Relationship Building Financial Stability & Commercial Prosperity X Public Safety & Environmental Stewardship Organizational Excellence Attachments Resolution No. 2025-80 Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 94 Jufn!24/ Resolution No. 2025-80 Approving Temporary Lawful Gambling Permit for Fridley Historical Society Fundraising Event to be Held October 4, 2025 Whereas, the Fridley City Code (Code) and various sections of Minnesota Statute (M.S.) direct licensing requirements for certain business activities within the City of Fridley (City); and Whereas, pursuant to Section 30 of Code, the City Council shall approve lawful gambling permits; and Whereas, a Temporary Lawful Gambling permit application was submitted by Mary Sue Meyers of the Fridley Historical Society for a fundraising event on October 4, 2025; and Whereas, permits; and Whereas, applicable City staff recommend the approval of the following permits by the City Council. Now, therefore be it resolved, that the City Council of the City of Fridley hereby approves the Temporary Lawful Gambling Permit to be issued to Mary Sue Meyers for the Fridley Historical Society Fundraising Event to be Held October 4, 2025. Passed and adopted by the City Council of the City of Fridley this 23rd day of June, 2025. _______________________________________ Dave Ostwald Mayor Attest: ___________________________________ Melissa Moore City Clerk 95 Jufn!25/ AGENDA REPORT Meeting Date:June23, 2025 Meeting Type:City Council Submitted By:Anna Smieja, Accounting Technician, Accounts Payable Title Resolution No. 2025-78,Approving Claims for the Period Ending June18, 2025 Background Attached is Resolution No. 2025-78and the claims report for the period endingJune18,2025. Financial Impact Included in the budget. Recommendation Staff recommend the approval of Resolution No. 2025-78, Approving Claims for the Period Ending June18, 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. 2025-78,Approving Claims for the Period Ending June18, 2025 City Council Claims Report Vision Statement We believe Fridley will bea safe, vibrant, friendly and stable home for families and businesses. 96 Jufn!25/ Resolution No. 2025-78 Approving Claims for the Period Ending June 18, 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 June 18, 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 23rd day of June, 2025. _______________________________________ Dave Ostwald - Mayor Attest: Melissa Moore City Clerk 97 Jufn!25/ Bank Transaction Report City of Fridley, MN Transaction Detail Issued Date Range: 06/05/2025 - 06/18/2025 Cleared Date Range: - IssuedCleared DateDateNumberDescriptionModuleStatusTypeAmount Bank Draft 06/06/2025DFT0005627EMPOWER RETIREMENT (for MN/MSRS)Accounts PayableOutstandingBank Draft$ (996.15) 06/06/2025EMPOWER RETIREMENT (for MN/MSRS)Accounts PayableOutstandingBank Draft$ (3,383.90) DFT0005628 06/06/2025CITY OF FRIDLEY-MISSION SQUARE-457 Def.CompAccounts PayableOutstandingBank Draft$ (23,003.26) DFT0005629 06/06/2025CITY OF FRIDLEY-MISSION SQUARE-457 Def.CompAccounts PayableOutstandingBank Draft$ (4,328.72) DFT0005630 06/06/2025CITY OF FRIDLEY-MISSION SQUARE RHS Retiree Health SaAccounts PayableOutstandingBank Draft$ (397.20) DFT0005632 06/06/2025OPTUM BANK (HSA)Accounts PayableOutstandingBank Draft$ (5,167.39) DFT0005634 06/06/2025OPTUM BANK (HSA)Accounts PayableOutstandingBank Draft$ (2,910.66) DFT0005635 06/06/2025PERA - PUBLIC EMPLOYEESAccounts PayableOutstandingBank Draft$ (47,996.07) DFT0005636 06/06/2025PERA - PUBLIC EMPLOYEESAccounts PayableOutstandingBank Draft$ (164.46) DFT0005637 06/06/2025PERA - PUBLIC EMPLOYEESAccounts PayableOutstandingBank Draft$ (73,719.45) DFT0005638 06/06/2025CITY OF FRIDLEY-MISSION SQUARE RHS Retiree Health SaAccounts PayableOutstandingBank Draft$ (150.00) DFT0005639 06/06/2025CITY OF FRIDLEY-MISSION SQUARE RHS Retiree Health SaAccounts PayableOutstandingBank Draft$ (2,475.00) DFT0005640 06/06/2025CITY OF FRIDLEY-MISSION SQUARE RHS Retiree Health SaAccounts PayableOutstandingBank Draft$ (600.00) DFT0005641 06/06/2025CITY OF FRIDLEY-MISSION SQUARE Roth IRAAccounts PayableOutstandingBank Draft$ (6,872.57) DFT0005642 06/06/2025BENEFIT RESOURCE LLC - BPA/VEBAAccounts PayableOutstandingBank Draft$ (800.00) DFT0005643 06/06/2025INTERNAL REVENUE SERVICE - PAYROLL TAXESAccounts PayableOutstandingBank Draft$ (51,628.40) DFT0005644 06/06/2025INTERNAL REVENUE SERVICE - PAYROLL TAXESAccounts PayableOutstandingBank Draft$ (19,222.24) DFT0005645 06/06/2025MINN DEPT OF REVENUE - PAYROLL TAXAccounts PayableOutstandingBank Draft$ (29,428.06) DFT0005646 06/06/2025INTERNAL REVENUE SERVICE - PAYROLL TAXESAccounts PayableOutstandingBank Draft$ (67,024.53) DFT0005647 Bank Draft Total: (19)$ (340,268.06) Check 06/06/2025LAW ENFORCEMENT LABOR SERVICESAccounts PayableOutstandingCheck$ (3,088.96) 06/06/2025LEGALSHIELDAccounts PayableOutstandingCheck$ (463.65) 06/06/2025MINN CHILD SUPPORT PAYMENT CENTERAccounts PayableOutstandingCheck$ (327.27) 06/06/2025NCPERS MINNESOTA-478000Accounts PayableOutstandingCheck$ (624.00) 06/10/202556 BREWING LLCAccounts PayableOutstandingCheck$ (325.00) 06/10/2025AM CRAFT SPIRITS SALESAccounts PayableOutstandingCheck$ (202.28) 06/10/2025AMERICAN BOTTLING COMPANYAccounts PayableOutstandingCheck$ (492.00) 06/10/2025ARTISAN BEER COMPANYAccounts PayableOutstandingCheck$ (12,709.72) 06/10/2025BELLBOY CORPORATIONAccounts PayableOutstandingCheck$ (4,232.00) 06/10/2025BOURGET IMPORTSAccounts PayableOutstandingCheck$ (334.00) 06/10/2025BREAKTHRU BEVERAGE BEER LLCAccounts PayableOutstandingCheck$ (140,817.01) 06/10/2025BREAKTHRU BEVERAGE WINE & SPIRITSAccounts PayableOutstandingCheck$ (20,687.01) 06/10/2025CAPITOL BEVERAGE SALESAccounts PayableOutstandingCheck$ (72,711.31) 6/18/2025 12:22:17 PMPage 1 of 7 Bank Transaction ReportIssued Date Range: - 98 Jufn!25/ IssuedCleared DateDateDescriptionModuleStatusTypeAmount 06/10/2025CLEAR RIVER BEVERAGEAccounts PayableOutstandingCheck$ (2,307.06) 06/10/2025COCA-COLA DISTRIBUTIONAccounts PayableOutstandingCheck$ (1,000.00) 06/10/2025FALLING KNIFE BREWING COMPANYAccounts PayableOutstandingCheck$ (460.00) 06/10/2025GLOBAL RESERVE LLC/GRDAccounts PayableOutstandingCheck$ (788.00) 06/10/2025HAMMERHEART BREWING LLCAccounts PayableOutstandingCheck$ (844.00) 06/10/2025HOHENSTEINS INCAccounts PayableOutstandingCheck$ (12,011.30) 06/10/2025INBOUND BREWCOAccounts PayableOutstandingCheck$ (329.00) 06/10/2025INSIGHT BREWING COMPANYAccounts PayableOutstandingCheck$ (644.63) 06/10/2025JOHNSON BROTHERS LIQUORAccounts PayableOutstandingCheck$ (85,524.72) 06/10/2025LIBATION PROJECTAccounts PayableOutstandingCheck$ (753.78) 06/10/2025MATTSON ICEAccounts PayableOutstandingCheck$ (1,332.70) 06/10/2025MAVERICK WINE COMPANYAccounts PayableOutstandingCheck$ (414.00) 06/10/2025MEGA BEER LLCAccounts PayableOutstandingCheck$ (1,105.25) 06/10/2025MODIST BREWING CO LLCAccounts PayableOutstandingCheck$ (853.75) 06/10/2025MOOSE LAKE BREWING COMPANYAccounts PayableOutstandingCheck$ (162.00) 06/10/2025NOTHING BUT HEMP LLC DBA EMERALD ELEMENTSAccounts PayableOutstandingCheck$ (2,345.00) 06/10/2025OLD WORLD BEERAccounts PayableOutstandingCheck$ (361.00) 06/10/2025PAUSTIS WINE COMPANYAccounts PayableOutstandingCheck$ (1,807.50) 06/10/2025PEPSI BEVERAGES COAccounts PayableOutstandingCheck$ (497.20) 06/10/2025PHILLIPS WINE & SPIRITSAccounts PayableOutstandingCheck$ (22,399.79) 06/10/2025PRYES BREWINGAccounts PayableOutstandingCheck$ (865.42) 06/10/2025QUALITY REFRIGERATION SERVICEAccounts PayableOutstandingCheck$ (396.46) 06/10/2025RED BULL DISTRIBUTIONAccounts PayableOutstandingCheck$ (237.05) 06/10/2025SMALL LOT MNAccounts PayableOutstandingCheck$ (189.00) 06/10/2025SOUTHERN WINE / SOUTHERN GLAZERSAccounts PayableOutstandingCheck$ (32,329.97) 06/10/2025TRADITION WINE & SPIRITAccounts PayableOutstandingCheck$ (1,455.50) 06/10/2025UNMAPPED BREWING COAccounts PayableOutstandingCheck$ (180.00) 06/10/2025URBAN GROWLER BREWING COMPANY LLCAccounts PayableOutstandingCheck$ (588.50) 06/10/2025VENN BREWING COMPANY LLCAccounts PayableOutstandingCheck$ (407.00) 06/10/2025VINOCOPIA INCAccounts PayableOutstandingCheck$ (1,561.50) 06/10/2025WINEBOWAccounts PayableOutstandingCheck$ (1,412.00) 06/10/2025Z WINES USAAccounts PayableOutstandingCheck$ (295.50) 06/11/2025ALEX AIR APPARATUS 2 LLCAccounts PayableOutstandingCheck$ (300.58) 06/11/2025ANOKA IND GRAIN & FEED DEALERSAccounts PayableOutstandingCheck$ (132.26) 06/11/2025ASPEN MILLS INCAccounts PayableOutstandingCheck$ (903.84) 06/11/2025BENEFIT RESOURCE LLC - BPA/VEBAAccounts PayableOutstandingCheck$ (717.00) 06/11/2025BRAUN INTERTEC CORPORATIONAccounts PayableOutstandingCheck$ (755.50) 06/11/2025BRYAN ROCK PRODUCTS INCAccounts PayableOutstandingCheck$ (2,263.87) 06/11/2025CENTRAL RENTAL COAccounts PayableOutstandingCheck$ (316.40) 06/11/2025CENTURY LINKAccounts PayableOutstandingCheck$ (2,110.34) 06/11/2025CERES ENVIRONMENTAL INCAccounts PayableOutstandingCheck$ (130.00) 06/11/2025CMT JANITORIAL SERVICESAccounts PayableOutstandingCheck$ (2,499.00) 06/11/2025CORE & MAIN LPAccounts PayableOutstandingCheck$ (3,800.00) 6/18/2025 12:22:17 PMPage 2 of 7 Bank Transaction ReportIssued Date Range: - 99 Jufn!25/ IssuedCleared DateDateDescriptionModuleStatusTypeAmount 06/11/2025COSTAR REALTY INFORMATIONAccounts PayableOutstandingCheck$ (469.57) 06/11/2025ENTERPRISE FM TRUSTAccounts PayableOutstandingCheck$ (42,536.64) 06/11/2025ERICKSON ENGINEERINGAccounts PayableOutstandingCheck$ (1,784.16) 06/11/2025FLEET PRIDE TRUCK & TRAILER PARTSAccounts PayableOutstandingCheck$ (168.29) 06/11/2025FRIDLEY ERCAccounts PayableOutstandingCheck$ (530.00) 06/11/2025GENUINE PARTS CO/NAPAAccounts PayableOutstandingCheck$ (164.11) 06/11/2025GERTENS GREENHOUSE INCAccounts PayableOutstandingCheck$ (2,439.52) 06/11/2025GOPHER STATE ONE-CALL INCAccounts PayableOutstandingCheck$ (556.20) 06/11/2025HAIDARI, YAMENAccounts PayableOutstandingCheck$ (200.00) 06/11/2025HAWKINS INCAccounts PayableOutstandingCheck$ (2,955.75) 06/11/2025HEALTH PARTNERSAccounts PayableOutstandingCheck$ (563.00) 06/11/2025INNOVATIVE OFFICE SOLUTIONSAccounts PayableOutstandingCheck$ (272.67) 06/11/2025INTERSTATE ALL BATTERY CENTERAccounts PayableOutstandingCheck$ (157.95) 06/11/2025ISTATE TRUCK CENTERAccounts PayableOutstandingCheck$ (23.76) 06/11/2025JASONS JANITORIAL SERVICESAccounts PayableOutstandingCheck$ (3,100.00) 06/11/2025K & S ENGRAVING LLCAccounts PayableOutstandingCheck$ (42.50) 06/11/2025LANO EQUIPMENT INCAccounts PayableOutstandingCheck$ (349.97) 06/11/2025LEAGUE OF MN CITIES INS TRUSTAccounts PayableOutstandingCheck$ (51,618.00) 06/11/2025LEPAGE & SONSAccounts PayableOutstandingCheck$ (1,741.22) 06/11/2025LILYERD, THOMAS JAccounts PayableOutstandingCheck$ (2,000.00) 06/11/2025LIND, CARLAccounts PayableOutstandingCheck$ (200.00) 06/11/2025LOCI CONSULTING LLCAccounts PayableOutstandingCheck$ (10,000.00) 06/11/2025LOFFLER COMPANIES-131511Accounts PayableOutstandingCheck$ (122.63) 06/11/2025LONG RUN LEADERSHIP CONSULTINGAccounts PayableOutstandingCheck$ (3,215.83) 06/11/2025MARTIN MARIETTAAccounts PayableOutstandingCheck$ (5,983.32) 06/11/2025MCNAIR, EVANAccounts PayableOutstandingCheck$ (1,886.68) 06/11/2025MENARDS - FRIDLEYAccounts PayableOutstandingCheck$ (56.41) 06/11/2025METRO-INETAccounts PayableOutstandingCheck$ (5,618.00) 06/11/2025METROPOLITAN COUNCILAccounts PayableOutstandingCheck$ (483,745.38) 06/11/2025MINN CLERKS & FINANCE OFFICERS ASSC (MCFOA)Accounts PayableOutstandingCheck$ (95.00) 06/11/2025MINN HWY SAFETY/RESEARCH-MHSRCAccounts PayableOutstandingCheck$ (1,695.00) 06/11/2025MINN OCCUPATIONAL HEALTHAccounts PayableOutstandingCheck$ (146.00) 06/11/2025MINNESOTA EQUIPMENTAccounts PayableOutstandingCheck$ (223.56) 06/11/2025NEW BRIGHTON, CITY OFAccounts PayableOutstandingCheck$ (1,274.06) 06/11/2025NORTH METRO TELEVISIONAccounts PayableOutstandingCheck$ (2,750.00) 06/11/2025NOVA FIRE PROTECTION INCAccounts PayableOutstandingCheck$ (1,230.00) 06/11/2025O'MARA BRANDONAccounts PayableOutstandingCheck$ (60.00) 06/11/2025ON SITE COMPANIESAccounts PayableOutstandingCheck$ (1,241.00) 06/11/2025ONLINE SOLUTIONS LLCAccounts PayableOutstandingCheck$ (1,158.90) 06/11/2025PALADIN TECHNOLOGIES (USA) INCAccounts PayableOutstandingCheck$ (38,409.10) 06/11/2025PETERSON COMPANIES INCAccounts PayableOutstandingCheck$ (82,641.54) 06/11/2025PLATINUM POWER WASHING INCAccounts PayableOutstandingCheck$ (448.50) 06/11/2025QUADIENT FINANCE USA INCAccounts PayableOutstandingCheck$ (1,200.00) 6/18/2025 12:22:17 PMPage 3 of 7 Bank Transaction ReportIssued Date Range: - 9: Jufn!25/ IssuedCleared DateDateDescriptionModuleStatusTypeAmount 06/11/2025REDPATH AND COMPANY LLCAccounts PayableOutstandingCheck$ (37,500.00) 06/11/2025REHBEINS BLACK DIRTAccounts PayableOutstandingCheck$ (598.00) 06/11/2025REVSPRING INCAccounts PayableOutstandingCheck$ (3,017.21) 06/11/2025ROADKILL ANIMAL CONTROLAccounts PayableOutstandingCheck$ (258.00) 06/11/2025SPLIT ROCK MGMT - DBA VANGUARD CLEANINGAccounts PayableOutstandingCheck$ (2,340.00) 06/11/2025STAR TRIBUNEAccounts PayableOutstandingCheck$ (434.50) 06/11/2025STREICHER'SAccounts PayableOutstandingCheck$ (1,485.00) 06/11/2025SUBURBAN TIRE WHOLESALE INCAccounts PayableOutstandingCheck$ (1,752.00) 06/11/2025SUMMER LAKES BEVERAGEAccounts PayableOutstandingCheck$ (99.00) 06/11/2025TIMESAVER OFF SITE SECRETARIAL INCAccounts PayableOutstandingCheck$ (506.00) 06/11/2025TRUGREEN-CHEMLAWNAccounts PayableOutstandingCheck$ (10,680.00) 06/11/2025UNIVERSITY OF MINNESOTAAccounts PayableOutstandingCheck$ (450.00) 06/11/2025VERIZON WIRELESSAccounts PayableOutstandingCheck$ (115.00) 06/11/2025VESTISAccounts PayableOutstandingCheck$ (60.21) 06/11/2025XCEL ENERGYAccounts PayableOutstandingCheck$ (31.75) 06/13/2025DAVE SWANSONUtility BillingOutstandingCheck$ (120.59) 06/18/2025ASPEN MILLS INCAccounts PayableOutstandingCheck$ (827.93) 06/18/2025BOUND TREE MEDICAL LLCAccounts PayableOutstandingCheck$ (303.95) 06/18/2025BRENNAN CONSTRUCTION OF MN INCAccounts PayableOutstandingCheck$ (50,339.01) 06/18/2025BRINKERHOFF, WILLIAMAccounts PayableOutstandingCheck$ (88.99) 06/18/2025CARR'S TREE SERVICE INCAccounts PayableOutstandingCheck$ (60,150.00) 06/18/2025CEBULLA, KAITLYNAccounts PayableOutstandingCheck$ (100.00) 06/18/2025CENTERPOINT ENERGY-MINNEGASCOAccounts PayableOutstandingCheck$ (3,468.93) 06/18/2025CENTRAL PRO SUPPLYAccounts PayableOutstandingCheck$ (262.89) 06/18/2025CENTRAL WOOD PRODUCTS / RIVARD CO INCAccounts PayableOutstandingCheck$ (1,094.60) 06/18/2025CENTURY LINKAccounts PayableOutstandingCheck$ (72.15) 06/18/2025CERES ENVIRONMENTAL INCAccounts PayableOutstandingCheck$ (390.00) 06/18/2025COMCAST/XFINITYAccounts PayableOutstandingCheck$ (467.34) 06/18/2025COON RAPIDS, CITY OFAccounts PayableOutstandingCheck$ (32,745.35) 06/18/2025ECHO DATA ANALYTICSAccounts PayableOutstandingCheck$ (500.00) 06/18/2025ECOSAFE ZERO WASTE USA INCAccounts PayableOutstandingCheck$ (446.16) 06/18/2025FAUL PSYCHOLOGICAL PLLCAccounts PayableOutstandingCheck$ (750.00) 06/18/2025FIELD TRAINING SOLUTIONSAccounts PayableOutstandingCheck$ (295.00) 06/18/2025FIRE SAFETY USAAccounts PayableOutstandingCheck$ (2,454.95) 06/18/2025FLAGSHIP RECREATION LLCAccounts PayableOutstandingCheck$ (56,001.30) 06/18/2025FLEET PRIDE TRUCK & TRAILER PARTSAccounts PayableOutstandingCheck$ (81.74) 06/18/2025GARY CARLSON EQUIPMENT COAccounts PayableOutstandingCheck$ (61.22) 06/18/2025GENUINE PARTS CO/NAPAAccounts PayableOutstandingCheck$ (72.40) 06/18/2025GERTENS GREENHOUSE INCAccounts PayableOutstandingCheck$ (179.60) 06/18/2025GRAINGERAccounts PayableOutstandingCheck$ (94.48) 06/18/2025HAWKINS INCAccounts PayableOutstandingCheck$ (70.00) 06/18/2025HCM ARCHITECTS-HAGEN CHRISTENSEN & MCILWAINAccounts PayableOutstandingCheck$ (2,335.00) 06/18/2025HILLYARDAccounts PayableOutstandingCheck$ (1,860.48) 6/18/2025 12:22:17 PMPage 4 of 7 Bank Transaction ReportIssued Date Range: - :1 Jufn!25/ IssuedCleared DateDateDescriptionModuleStatusTypeAmount 06/18/2025HOFFMAN BROS. SODAccounts PayableOutstandingCheck$ (1,430.50) 06/18/2025HOISINGTON KOEGLER GROUP / HKGIAccounts PayableOutstandingCheck$ (3,321.35) 06/18/2025HOUSTON ENGINEERING INCAccounts PayableOutstandingCheck$ (17,891.44) 06/18/2025HYDRAULIC SPECIALTY COAccounts PayableOutstandingCheck$ (201.36) 06/18/2025HYRKAS, ADELLEAccounts PayableOutstandingCheck$ (1,000.00) 06/18/2025INSIGHT PUBLIC SECTORAccounts PayableOutstandingCheck$ (11,788.47) 06/18/2025INSTRUMENTAL RESEARCH INCAccounts PayableOutstandingCheck$ (400.00) 06/18/2025JB PICTURE FRAMING STUDIOAccounts PayableOutstandingCheck$ (257.00) 06/18/2025KENNEDY & GRAVEN CHARTEREDAccounts PayableOutstandingCheck$ (3,345.10) 06/18/2025LEAGUE OF MN CITIES INS TRUSTAccounts PayableOutstandingCheck$ (175,499.76) 06/18/2025MAC QUEENAccounts PayableOutstandingCheck$ (72.00) 06/18/2025MANSFIELD OIL COMPANYAccounts PayableOutstandingCheck$ (12,206.17) 06/18/2025MARTIN MARIETTAAccounts PayableOutstandingCheck$ (3,110.01) 06/18/2025MASSEY, QUINNAccounts PayableOutstandingCheck$ (17.95) 06/18/2025MC TOOL & SAFETYAccounts PayableOutstandingCheck$ (243.05) 06/18/2025MENARDS - FRIDLEYAccounts PayableOutstandingCheck$ (92.03) 06/18/2025METERING & TECHNOLOGY SOLUTIONSAccounts PayableOutstandingCheck$ (11,571.37) 06/18/2025METRO PRODUCTS INCAccounts PayableOutstandingCheck$ (64.68) 06/18/2025MINN DEPT OF LABOR & INDUSTRYAccounts PayableOutstandingCheck$ (2,746.05) 06/18/2025MINN HWY SAFETY/RESEARCH-MHSRCAccounts PayableOutstandingCheck$ (3,150.00) 06/18/2025MINN ITAccounts PayableOutstandingCheck$ (516.60) 06/18/2025MINNESOTA ROADWAYSAccounts PayableOutstandingCheck$ (213.60) 06/18/2025MP TECHNOLOGIES LLCAccounts PayableOutstandingCheck$ (779,585.67) 06/18/2025NEOGOV / GOVERMENTJOBS.COM INCAccounts PayableOutstandingCheck$ (5,634.00) 06/18/2025NYKANEN, ANDREWAccounts PayableOutstandingCheck$ (15,312.40) 06/18/2025OLD THINGS NEW DBA EGRESS WINDOW GUYAccounts PayableOutstandingCheck$ (66.60) 06/18/2025ON SITE COMPANIESAccounts PayableOutstandingCheck$ (1,756.00) 06/18/2025ONLINE SOLUTIONS LLCAccounts PayableOutstandingCheck$ (57,600.00) 06/18/2025PALADIN TECHNOLOGIES (USA) INCAccounts PayableOutstandingCheck$ (6,874.11) 06/18/2025PETERSON COMPANIES INCAccounts PayableOutstandingCheck$ (397,188.87) 06/18/2025PEVITO, BRIANAccounts PayableOutstandingCheck$ (42.39) 06/18/2025PLANT & FLANGED EQUIP COAccounts PayableOutstandingCheck$ (191.00) 06/18/2025PREMIUM WATERS INCAccounts PayableOutstandingCheck$ (106.89) 06/18/2025Q3 CONTRACTING INC / PSCAccounts PayableOutstandingCheck$ (1,368.10) 06/18/2025QUADIENT LEASING USA INCAccounts PayableOutstandingCheck$ (1,160.79) 06/18/2025REPUBLIC SERVICES #899Accounts PayableOutstandingCheck$ (34,785.72) 06/18/2025RESPECAccounts PayableOutstandingCheck$ (6,500.00) 06/18/2025RUFFRIDGE JOHNSON EQUIP CO INCAccounts PayableOutstandingCheck$ (499.28) 06/18/2025SCHMIT TOWING INCAccounts PayableOutstandingCheck$ (158.31) 06/18/2025SHORT ELLIOTT HENDRICKSON INCAccounts PayableOutstandingCheck$ (738.92) 06/18/2025SHRED RIGHTAccounts PayableOutstandingCheck$ (62.65) 06/18/2025SITEONE LANDSCAPE SUPPLYAccounts PayableOutstandingCheck$ (258.36) 06/18/2025STANDARD INSURANCE COMPANY (LIFE)Accounts PayableOutstandingCheck$ (2,183.78) 6/18/2025 12:22:17 PMPage 5 of 7 Bank Transaction ReportIssued Date Range: - :2 Jufn!25/ IssuedCleared DateDateDescriptionModuleStatusTypeAmount 06/18/2025STANDARD INSURANCE COMPANY LTD/STDAccounts PayableOutstandingCheck$ (8,077.42) 06/18/2025STARK, KYLEAccounts PayableOutstandingCheck$ (1,400.00) 06/18/2025STEIGER, NICHOLASAccounts PayableOutstandingCheck$ (1,116.54) 06/18/2025TACTICAL EMS SCHOOLAccounts PayableOutstandingCheck$ (2,000.00) 06/18/2025TAHO SPORTSWEARAccounts PayableOutstandingCheck$ (3,438.35) 06/18/2025TESSMAN COMPANYAccounts PayableOutstandingCheck$ (415.20) 06/18/2025TIMESAVER OFF SITE SECRETARIAL INCAccounts PayableOutstandingCheck$ (344.00) 06/18/2025T-MOBILEAccounts PayableOutstandingCheck$ (215.00) 06/18/2025TOP GEAR / HELMETS R USAccounts PayableOutstandingCheck$ (406.60) 06/18/2025TRASH IT NOW DBA JUNK GENIUSAccounts PayableOutstandingCheck$ (3,690.00) 06/18/2025TRI-STATE BOBCAT INCAccounts PayableOutstandingCheck$ (655.00) 06/18/2025TRUENORTH STEEL INCAccounts PayableOutstandingCheck$ (246.96) 06/18/2025VALLEY-RICH CO INCAccounts PayableOutstandingCheck$ (4,728.95) 06/18/2025VERIZON WIRELESSAccounts PayableOutstandingCheck$ (1,942.57) 06/18/2025VESTISAccounts PayableOutstandingCheck$ (746.18) 06/18/2025WALTER ELECTRICAL CONTRACTORS LLCAccounts PayableOutstandingCheck$ (40.00) 06/18/2025WW GOETSCH ASSOC INCAccounts PayableOutstandingCheck$ (10,258.00) 06/18/2025XCEL ENERGYAccounts PayableOutstandingCheck$ (53,731.06) 06/18/2025YALE MECHANICAL INCAccounts PayableOutstandingCheck$ (12,914.94) Check Total: (205)$ (3,144,415.63) Check Reversal 06/18/2025PEVITO, BRIAN ReversalAccounts PayableOutstandingCheck Reversal$ 42.39 Check Reversal Total: (1)$ 42.39 EFT 06/06/2025997FRIDLEY POLICE ASSOCIATION-PY onlyAccounts PayableOutstandingEFT$ (204.00) 06/06/2025FRIDLEY-IAFF DUES/INTL ASSOC/FIRE FIGHTERSAccounts PayableOutstandingEFT$ (120.00) 998 06/06/2025TRUSTONE FINANCIALAccounts PayableOutstandingEFT$ (900.00) 999 06/06/2025Payroll EFTPayrollOutstandingEFT$ (428,999.14) EFT0000247 EFT Total: (4)$ (430,223.14) Report Total: (229)$ (3,914,864.44) 6/18/2025 12:22:17 PMPage 6 of 7 Bank Transaction ReportIssued Date Range: - :3 Jufn!25/ Summary Bank AccountCountAmount 0000100479 City of Fridley 229$ (3,914,864.44) Report Total:229$ (3,914,864.44) Cash AccountCountAmount **No Cash Account**1$ - 999 999-101100 Cash in Bank - CITY Pooled Cash 228$ (3,914,864.44) Report Total:229$ (3,914,864.44) Transaction TypeCountAmount Bank Draft19$ (340,268.06) Check205$ (3,144,415.63) Check Reversal1$ 42.39 EFT4$ (430,223.14) Report Total:229$ (3,914,864.44) 6/18/2025 12:22:17 PMPage 7 of 7 :4 Jufn!26/ AGENDA REPORT Meeting Date:June 23, 2025 Meeting Type:City Council Submitted By:Beth Kondrick, Deputy City Clerk Melissa Moore, Assistant City Manager Title Resolution No. 2025-71,Denyingthe Massage Therapy Business LicenseApplicationand Massage Therapy Individual License Application for Li Liuand Oasis Spa Background Li Liuapplied for aMassage Therapy Business Licenseand Massage Therapy Individual Licensefor Oasis Spa to operate inside of1001 East Moore Lake Drive. Chapter125 (Massage Therapy Businesses and Massage Therapists) of the Fridley City Code (Code)contains 14standard conditions that apply to all Massage Therapy BusinessLicensesand Massage Therapy Individual Licenses. The Chapter establishes standard conditionsof the Fridley City Council(Council)to protect the health, safety and general welfare of the public. Findings As a part of the application approval process for both the business and individual licenses, background checks, investigations and inspections are performed. Below is a summary of the verifications and determinations of staff: RequirementStaffDetermination/notes ApplicationCity ClerkPassed InvestigationCityClerk Passed and Police Background checkPolicePassed Fire CodeFire MarshalPassed Building CodeBuilding Undetermined. Section 125.10 (1) (k) requires the premises be in Official Official attempted to inspect the intended business space but at the time of their arrival the space was inaccessible and locked. Massage Therapy City Clerk & Fail. Section 125.10 (1) (l) requires a grounds for denial is: Business License Building premises where the business is located does not have a separate, conditionsOfficialdistinct, front-facing entrance if it is located within a building with Lake Drive, Oasis Massage Spa will not have such a separate, distinct and front-facing entrance. Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. :5 Jufn!26/ Separate, distinct and front-facing entrance The property at 1001 E. Moore Lake Drive has been the licensed premises for previously licensed massage businesses. Staff acknowledge that Section 125.10 (l) of the Code, requiring massage therapy businesses to maintain a separate front-facing entrance, was not consistently enforced in previous licensing reviews. This administrative oversight does not, however, constitute a waiver of the requirement or establish any precedent that would prevent the City from enforcing this provision moving forward. The City is committed to consistent application of all licensing requirements to ensure public safety, regulatory compliance and fair treatment of all applicants. denial of the application (notice attached). In collaboration with the Community Development Department a separate, distinct and front-facing entrance addresses: 1.!Public safety and emergency access: a separate entrance ensures that emergency responders can quickly identify and access the massage establishment during incidents. This is particularly important given that massage therapy involves private treatment rooms where clients may be in vulnerable states. 2.!Inspections: a distinct entrance facilitates the ability to monitor compliance with health, safety, and business licensing requirements. It ensures the establishment can be properly identified and accessed for routine inspections without disrupting other businesses. 3.!Professional standards: requiring a separate entrance helps maintain professional standards in the massage therapy industry by ensuring establishments operate as independent, legitimate businesses rather than as informal add-ons to other retail operations. 4.!Zoning compliance: The separate entrance requirement helps ensure that massage establishments are properly zoned and that their operations align with the intended use of the commercial space, preventing situations where personal services are tucked away within unrelated retail businesses. 5.!Client privacy and comfort: a dedicated entrance provides clients with appropriate privacy when accessing massage services, which is important given the personal nature of therapeutic massage. Front of 1001 E. Moore Lake Drive Intended entrance of Oasis Spa (back alley) Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. :6 Jufn!26/ Additional context In subsequent email exchanges staff were asked why a business like LifeTime Fitness was able to obtain an approved Massage Therapy Business License and not have a separate entrance for its massage activities. The rationale is that LifeTime Fitness is the holder of a Massage Therapy Business License and employs licensed therapists to operate on its premises. plan is for her business to operate inside The Code addresses concerns with this sort of business model for the five reasons detailed above. Recommendation from staff Pursuant to section 125.10 of the Code, the Council may deny any Massage Therapy Business License application for the violation of any provision or condition of the Code or of any State or Federal law regulating massage therapy in the City. Due to the Code violation mentioned above, Staff are recommending denial of the massage therapist business license application and massage therapist individual application for Li Liu at Oasis Spa. Li Liu received a certified letter informing her that staff are recommending denial of the license application and was informed of she may converse with the Council. Financial Impact Recommendation Staff recommend approval of Resolution No. 2025-71, Denying the Massage Therapy Business License Application and Massage Therapy Individual License Application for Li Liu and Oasis Spa 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. 2025-71 !Letter sent to Oasis Spa owner Li Liu Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. :7 Jufn!26/ Resolution No. 2025-71 Denying the Massage Therapy Business License Application and Massage Therapy Individual License Application for Li Liu and Oasis Spa Whereas, Chapter 125 (Massage Therapy Businesses and Massage Therapists) of the Fridley City Code (Code) establishes standards of operation for licensed businesses to operate in the City of Fridley (City); and Whereas, Li Liu applied for a Massage Therapy Business License and Massage Therapy Individual License to operate Oasis Spa at 1001 E. Moore Lake Drive; and Whereas, staff performed the required background checks, investigations and inspections for both the Massage Therapy Business License and Massage Therapy Individual Licenses; and Whereas, the Building Official was unable to perform the required inspections pursuant to Section 125.10 (1) (k) to ensure the space was compliant with the State Building Code; and Whereas, the Building Official determined the proposed business location does not meet the Code requirements from Section 125.10 (1) (l) that located does not have a separate, distinct, front-facing entrance if it is located within a building ; and Whereas, Section 125.10 of the Code authorizes the City Council to approve or deny any Massage Therapy Business License application for the violation of any provision or condition of the Code or State law regulating the massage therapy business. Now therefore it be resolved, the City Council of the City of Fridley, Minnesota hereby denies the Massage Therapy Business License application and Massage Therapy Individual License submitted by Li Liu for Oasis Spa located at 1001 East Moore Lake Drive. Passed and adopted by the City Council of the City of Fridley this 23rd day of June, 2025. _________________________________ Dave Ostwald Mayor Attest: ________________________________ Melissa Moore City Clerk :8 Jufn!26/ :9 Jufn!26/ Hearing Section 125.10 (2) of the Code directs procedures if an applicant chooses to appeal a denial. If you would still like your application to be heard by the Council, you may do so at a hearing to be held on: June 23 at 7 p.m. in the Council Chambers of Fridley City Hall. At this hearing staff will present the findings outlined above, which are the grounds of my recommendation. You are welcome to attend the meeting to address the Council if you choose. Summary At this time, I will proceed with presenting these facts to the Council. If the Council denies your applications,you will be prohibited from reapplying for one year. If you choose to withdraw your application, staff would be happy to assist you and the building’s owner in getting the space compliant with the Code. Or, if you choose to reapply at a different location, you may do so via the City’s licensing portal, CitizenServe. Please contact me at the information below if you have questions. Thank you, Melissa Moore, Assistant City Manager/City Clerk Melissa.Moore@FridleyMN.gov 763-572-3523 Cc: Applicant email, City Attorney, Oasis Massage Spa mailing address 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. :: 7071 University Ave N.E. Fridley, MN 55432 763-571-3450 FAX: 763-571-1287 FridleyMN.gov Jufn!27/ AGENDA REPORT Meeting Date:June 23, 2025 Meeting Type:City Council Submitted By:Beth Kondrick, Deputy City Clerk Ryan George, Director of Public Safety Title Resolution No. 2025-77,Revokingthe On-Sale Liquor LicenseIssued toDebesay Girmalulfor Continental Restaurant, 1040 Osborne Road Background Debesay Girmalul applied for an On-Sale Liquor Licensefor Continental Restaurant located at 1040 Osborne Road in May of 2024. This license was approved for the 2024-2025 license period. Mr. Girmalul renewed the license for the 2025-2026 license period. Chapter603 (Intoxicating Liquor) of the Fridley City Code (Code)contains 23standard conditions that apply to all liquor licenses. In addition to the standard conditions, the City Council has the authority to impose other reasonable conditions it deems necessary to protect the health, safety and general welfare of the public. In the last several months, Fridley Public Safety and the Minnesota Department of Alcohol and Gambling Enforcement (AGED) conducted routine inspections at Continental Restaurant and discovered issues that led to further investigation. A timeline and summary of investigation findings are as follows: On December 7, 2024, Fridley Public Safety was dispatched to Continental at the report of damage to property,an altercation with a security guard,a large crowd was gatheredand the business was open past the 1 a.m.closing time. On December 10, 2024, staffmet with Debesay Girmalul and his business partner to discuss concerns about the incident from December 7and to Mainly that does not allow nightclubs or barsand that Continental does not hold a 2 a.m.endorsement. Mr. Girmalul assured staff this was an isolated incident,and he understood patrons must be out by 1 a.m. Mr. Girmalul wasprovided witha copy of the liquor chapters of the Code. On March 7, 2025, Continental failed a City-wide alcohol compliance check. Despite looking at the alcoholto each of them. No other liquor establishments in Fridley failed the compliance check.Continental received notice of this failed compliance check and paid the administrative fee. If a license holder pays the fee for a failed compliance check it does not affect their status at renewal time. On March 21, 2025, an AGED Liquor Investigator located a suspicious alcohol product while conducting a routine inspection at Continental.Special Agents determined the suspicious alcohol Vision Statement We believe Fridley willbe a safe, vibrant, friendly and stable home for families and businesses. 211 Jufn!27/ product was not registered for wholesale in the State.State lawrequires liquor establishments to purchase liquor from a registered wholesaler. Special Agents also checked the State Liquor License database to see if Continental was posted on any liquor wholesaler delinquency lists and found that Continental was posted on the list as of 12/31/2024. After discovering this delinquency, Agents suspected Continental was purchasing liquor from other sources, which is a violation of State law. ! on the premises at Continental. Continental denied hookah activities were taking place. Staff provided a copy of the Tobacco Chapter of the Code, which expressly prohibits indoor smoking of any kind. !On May 7, 2025, two AGED Special agents entered Continental in an undercover capacity posing the suspicious alcohol product that was a liquor not registered for wholesale in the State. !On May 13, 2025, AGED Special Agents executed a search warrant in conjunction with Fridley Police. The suspicious liquor was seized, along with liquor that appeared to be purchased from Costco, a non-registered wholesaler. Homemade liquor was also discovered in partially filled bottles with no labels. Upon further investigation, agents located a padlocked door that contained a hookah lounge, found supplies for conducting bingo in an office (an activity that requires a City license pursuant to Chapter 30 (Lawful Gambling) of the Code). !MN AGED Special Agents interviewed Continental staff members including Mr. Girmalul. He stated that the suspicious alcohol was imported into the Country in California and that a restaurant in St. Paul imports it from there and he buys it from them. Mr. Girmalul also admitted to being delinquent with his liquor wholesaler and that he was purchasing liquor from Costco and Total that is served at special events such as weddings and that he had used it at his own wedding the past weekend. Mr. Girmalul was informed that this product could not be served and Agents witnessed Continental staff disposing of it. Mr. Girmalul was asked about the hookah lounge, and he stated his partner handles that aspect of the business. Mr. Girmalul was informed he needed to pay his balance with his liquor wholesaler so they can deliver to him again and that he may only serve liquor purchased from a liquor wholesaler. Mr. Girmalul stated he understood. The investigation found the following violations of the Code: !Section 603.10 (7): operation of any dice, video game of chance, or gambling device including slot machines, roulette wheels, punchboards, and pin ball machines which return coins or slugs, chips, or tokens or any kind which are redeemable in merchandise, cash or other item of value on the licensed premises. Pull-tabs and other expressly authorized forms of legal gambling may be conducted on licensed premises when such activity is licensed by the State pursuant to Minnesota Statute, Chapter 349, ! any original package which has been refilled or partially refilled. No licensee shall directly or through any other person delete or in any manner tamper with the contents of any original package so as to change its composition or alcoholic content while in the original package. Possession on the premises by the licensee of liquor in the original package differing in composition or alcoholic content in the liquor when received from the manufacturer or wholesaler Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 212 Jufn!27/ from whom it was purchased, shall be prima facie evidence that the contentsof the original !Section 12.07 (E): public place, at a public meeting, or in a place of employment. This subdivision also prohibits the sampling of tobacco, tobacco products, electronic delivery devices, nicotine or lobelia delivery products and products used in electronic delivery devices and nicotine or lobelia delivery !Section 30.02: Statutes Chapter 349 are adopted by reference in this chapter. Licensed organizations in the City of Fridley may be permitted to conduct lawful Additionally, these observed and documented activities are violations of the following State Statutes and Rules: !Minnesota Rule 7515.0520 Purchase from Licensed Manufactures: All retailers shall purchase their stock of alcoholic beverages only from duly licensed Minnesota manufactures, brewers and wholesalers. !Minnesota Statute Chapter 349.155 Lawful Gambling: All applications for a license must be on a form prescribed by the board. In the case of applications by an organization the board may require the organization to submit a copy of its articles of incorporation and other documents the board deems necessary. It is important to note that the investigation timeline shows portions of the State investigation took place before the City On-Sale liquor license renewal was approved for the 2025-2026 license period, however, the City was not made aware of the State investigation until after licenses were approved for the year. Pursuant to Section 603.17 of the Code, the Council may revoke any license for the sale of intoxicating liquor for the violation of any provision or condition of this Chapter or of any State law or Federal law regulating intoxicating liquor. Due to documented violations of the license conditions imposed by the Code, staff recommend revocation of the on-sale liquor license issued to Debesay Girmalul for Continental Restaurant. Mr. Girmalul received a certified letter informing him that staff are recommending revocation of the license and was informed of Public Hearing where he may address the Council. Financial Impact Recommendation Staff recommend approving Resolution No. 2025-77, Revoking the On-Sale Liquor License Issued to Debesay Girmalul for Continental Restaurant. Focus on Fridley Strategic Alignment Vibrant Neighborhoods & Places Community Identity & Relationship Building Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 213 Jufn!27/ Financial Stability & Commercial Prosperity X Public Safety & Environmental Stewardship Organizational Excellence Attachments and Other Resources !Resolution No. 2025-77 !Report from MN AGED Special Agent Zak Chlebeck !Letter sent to Continental Restaurant owner Debesay Girmalul Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 214 Jufn!27/ Resolution No. 2025-77 Revoking the On-Sale Liquor License Issued to Debesay Girmalul for Continental Restaurant, 1040 Osborne Road Whereas, Chapter 603 (Intoxicating Liquor) of the Fridley City Code (Code) establishes standards of operation for on-sale liquor operations in the City of Fridley (City); and Whereas, Debesay Girmalul currently holds an On-Sale Liquor License for Continental Restaurant (Continental) located at 1040 Osborne Road; and Whereas, during routine inspections conducted at Continental by Fridley Police and the Minnesota Department of Alcohol and Gambling Enforcement raised concerns that led to further investigations; and Whereas, the investigations uncovered the following: !On December 7, 2024, Fridley Police were dispatched to Continental at the report of damage to property, an altercation with a security guard, a large crowd was gathered and the business was open past the 1 a.m. closing time. !On December 10, 2024, staff met with Debesay Girmalul and his business partner to discuss concerns about the incident from December 7 does not hold a 2 a.m. endorsement. Mr. Girmalul assured staff this was an isolated incident, and he understood patrons must be out by 1 a.m. Mr. Girmalul was provided with a copy of the liquor chapters of the Code. !On March 7, 2025, Continental failed a City-wide alcohol compliance check. Despite looking at other liquor establishments in Fridley failed the compliance check. !On March 21, 2025, an AGED Liquor Investigator located a suspicious alcohol product while conducting a routine inspection at Continental. Special Agents determined the suspicious alcohol product was not registered for wholesale in the State. State law requires liquor establishments to purchase liquor from a registered wholesaler. Special Agents also checked the State Liquor License database to see if Continental was posted on any liquor wholesaler delinquency lists and found that Continental was posted on the list as of 12/31/2024. After discovering this delinquency, Agents suspected Continental was purchasing liquor from other sources, which is a violation of State law. ! hookah bar on the premises at Continental. Continental denied hookah activities were taking place. Staff provided a copy of the Tobacco Chapter of the Code, which expressly prohibits indoor smoking of any kind. !On May 7, 2025, two AGED Special Agents entered Continental in an undercover capacity agents were served the suspicious alcohol product that was a liquor not registered for wholesale in the State. 215 Jufn!27/ !On May 13, 2025, AGED Special Agents executed a search warrant in conjunction with Fridley Police. The suspicious liquor was seized, along with liquor that appeared to be purchased from Costco, a non-registered wholesaler. Homemade liquor was also discovered in partially filled bottles with no labels. Upon further investigation, agents located a padlocked door that contained a hookah lounge, found supplies for conducting bingo in an office (an activity that requires a City license pursuant to Chapter 30 (Lawful Gambling) of the Code). !MN AGED Special Agents interviewed Continental staff members including Mr. Girmalul. He stated that the suspicious alcohol was imported into the Country in California and that a restaurant in St. Paul imports it from there and he buys it from them. Mr. Girmalul also admitted to being delinquent with his liquor wholesaler and that he was purchasing liquor f found was a traditional product that is served at special events such as weddings and that he had used it at his own wedding the past weekend. Mr. Girmalul was informed that this product could not be served and Agents witnessed Continental staff disposing of it. Mr. Girmalul was asked about the hookah lounge, and he stated his partner handles that aspect of the business. Mr. Girmalul was informed he needed to pay his balance with his liquor wholesaler so they can deliver to him again and that he may only serve liquor purchased from a liquor wholesaler. Mr. Girmalul stated he understood; and Whereas, the findings documented violations of the standard conditions set forth in the Code including: !Section 603.10 (7): possession, or operation of any dice, video game of chance, or gambling device including slot machines, roulette wheels, punchboards, and pin ball machines which return coins or slugs, chips, or tokens or any kind which are redeemable in merchandise, cash or other item of value on the licensed premises. Pull-tabs and other expressly authorized forms of legal gambling may be conducted on licensed premises when such activity is licensed by the State pursuant to Minnesota Statute, Chapter 349, and conducted pursuant to the ! liquors in any original package which has been refilled or partially refilled. No licensee shall directly or through any other person delete or in any manner tamper with the contents of any original package so as to change its composition or alcoholic content while in the original package. Possession on the premises by the licensee of liquor in the original package differing in composition or alcoholic content in the liquor when received from the manufacturer or wholesaler from whom it was purchased, shall be prima facie evidence that the contents !Section 12.07 (E): in a public place, at a public meeting, or in a place of employment. This subdivision also prohibits the sampling of tobacco, tobacco products, electronic delivery devices, nicotine or lobelia delivery products and products used in electronic delivery devices and nicotine 216 Jufn!27/ !Section 30.02: of Fridley may be permitted to conduct Whereas, these observed and documented activities are violations of the following State Statutes and Rules: !Minnesota Rule 7515.0520 Purchase from Licensed Manufactures: All retailers shall purchase their stock of alcoholic beverages only from duly licensed Minnesota manufactures, brewers and wholesalers. !Minnesota Statute Chapter 349.155 Lawful Gambling: All applications for a license must be on a form prescribed by the board. In the case of applications by an organization the board may require the organization to submit a copy of its articles of incorporation and other documents the board deems necessary; and Whereas, Section 603.17 of the Code authorizes the City Council to revoke any license for the sale of intoxicating liquor for the violation of any provision or condition of the Code or of any State or Federal law regulating intoxicating liquor; and Whereas, staff recommend the City Council revoke the On-Sale Liquor License issued to Debesay Girmalul for Continental Restaurant. Now therefore it be resolved, the City Council of the City of Fridley, Minnesota hereby revokes the On-Sale Liquor License issued to Debesay Girmalul for Continental Restaurant, 1040 Osborne Road. rd Passed and adopted by the City Council of the City of Fridley this 23 day of June, 2025. _________________________________ Dave Ostwald Mayor Attest: ________________________________ Melissa Moore City Clerk 217 Jufn!27/ 218 Jufn!27/ 219 Jufn!27/ 21: Jufn!27/ 221 Jufn!27/ 222 Jufn!27/ 223 Jufn!28/ AGENDA REPORT Meeting Date:June 23, 2025 Meeting Type:City Council Submitted By:Paul Bolin, Community Development Director Stacy Stromberg, Assistant Community Development Director Nancy Abts, Senior Planner Title Resolution No. 2025-82, Affirming the Planning Commission Determination Regarding an Accessory Dwelling Unit Permit for the Property Located at 6187 Heather Circle, Owned by Hamdi Barre Background As part of the consideration for due process, private property owners who disagree with an administrative decision made by City staff have a pathway to appeal that decision. For matters governed by theZoning Chapter of the City Code,a process for appeals is directed in Section205.05. Appeal to the Planning Commission Pursuant to Section205.05, property owners can request a hearing before the Planning Commission. For these hearings, the Planning Commission acts as the Board of Appeals and Adjustment. At the hearing, the property owner and City representatives present relevant evidence to support their case. The proceedings are similar to a court case, with witnesses being sworn in and evidence presented. Following the hearing, the Planning Commission makes a written record of the proceedings, their findings and recommendation. If the property owner disagrees with the Planning Commission decision, they have a subsequent option to request a review by the City Council. Appeal to the Council The Code further allows any person aggrieved by the decision of the Planning Commission to file an appeal shall review the record and recommendation created by the Planning Commission and shall reverse or affirm wholly or partly, or modify the order, requirement, decision, or determination of the Planning Commission. Court of Appeals, reviewing the proceedings of a lower court. Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 224 Jufn!28/ Accessory Dwelling Unit Appeal On May 21, 2025, the Planning Commission heard an appeal of a staff decision to deny a permit for an Accessory Dwelling Unit (ADU) at 6187 Heather Circle. The appeal was requested by property owner Ms. Hamdi Barre. The Commission heard from both staff and Tim Stone of Tim Stone Architects, Ms. After receiving the hearing testimony, the Commission deliberated and considered all evidence presented. The Commission decision to deny the ADU permit application and adopted written Findings of Fact documenting the decision. The motion carried unanimously. On June 17, 2025 the property owner formally requested an appeal to the City Council (attached). The Code In this appeal the property owner has offered no objection to the process by which the Planning Commission rendered their decision, nor alleged any impartiality, errors or omissions by the Planning Commission. Options for Action Staff recommend the City Council review the record and findings of fact created by the Planning Commission. Following this review, the City Council has the following options: 1.!Affirm the Planning Commission determination, wholly or partly, 2.!Reverse the determination, or 3.!Modify the determination. Financial Impact No financial impact Recommendation Staff recommend the approval of Resolution No. 2025-82, Affirming the Planning Commission Determination Regarding an Accessory Dwelling Unit Permit for the Property Located at 6187 Heather Circle, Owned by Hamdi Barre. Focus on Fridley Strategic Alignment x Vibrant Neighborhoods & Places Community Identity & Relationship Building Financial Stability & Commercial Prosperity x Public Safety & Environmental Stewardship Organizational Excellence Attachments and Other Resources !Resolution No. 2025-82 !Planning Commission Findings of Fact !Planning Commission Minutes !Exhibits 1-12 from the hearing before the Planning Commission ! Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 225 Jufn!28/ Resolution No. 2025-82 Affirming the Planning Commission Determination Regarding an Accessory Dwelling Unit Permit for the Property Located at 6187 Heather Circle, Owned by Hamdi Barre Whereas, on February 10, 2025, an application for an Accessory Dwelling Unit (ADU) Permit submitted by Hamdi Barre (the Applicant, the current owner of record, for the property generally located at 6187 Heather Circle ; and Whereas, on April 1, 2025, City staff sent a letter to the Applicant documenting that the ADU permit was denied and the reasons for the denial; and Whereas, on April 21, 2025, the Applicant chose to exercise her right to an appeal decision to deny her permit under City Code § 205.05 and sent an email to the Community Development Director, requesting a hearing before the Board of Appeals and Adjustment (the Whereas, Section 205.05 of the Fridley City Code authorizes the Planning Commission to serve as the Board of Appeals and Adjustments; and Whereas, at the May 21, 2025, meeting, the Planning Commission, serving as the Board, held a hearing and received testimony from City Staff and uthorized representative; Whereas, after receiving the hearing testimony, the Board deliberated and considered all evidence presented, and based upon the presented findings of fact; and Whereas, on June 17, 2025, the Applicant chose to exercise her right to an appeal decision before the City Council under City Code § 205.05 and sent an email to the Community Development Director determination; and Now, therefore be it resolved, that the City Council of the City of Fridley hereby denies the appeal of a denied Accessory Dwelling Unit Permit based upon the Board of Appeals and rd Passed and adopted by the City Council of the City of Fridley this 23 day of June, 2025. _______________________________________ David Ostwald Mayor Attest: Melissa Moore City Clerk 226 Jufn!28/ City of Fridley Board of Appeals and Adjustment Decision and Written Findings Regarding the Accessory Dwelling Unit Permit Located at: 6817 Heather Circle NE According to Section 205.05 of the Fridley Zoning Ordinance, the Planning Commission serves as the Board of Appeals and Adjustments (the “Board”) and exercises all authority and performs the functions of the Board pursuant to Minnesota Statutes Section 462.354, subdivision 2 and operates according to the Fridley City Code. The Board is authorized to hear appeals of the decisions of City staff. On April 21, 2025, Hamdi Barre (“Ms. Barre”) filed her appeal of City staff’s decision to deny her permit application for an Accessory Dwelling Unit (“ADU”). Ms. Barre requested a hearing in writing, as directed in the written denial. Said hearing occurred before the Board on May 21, 2025. At the hearing, the Board heard both from City Staff and Tim Stone of Tim Stone Architects, Ms. Barre’s authorized representative regarding an ADU proposed in the lower level of 6187 Heather Circle NE in Fridley (the “Property”). After receiving the hearing testimony, the Board deliberated and considered all evidence presented. The Board upheld City staff’s decision to deny the ADU permit application. The Board made the following Findings of Fact: 1. Ms. Barre is the current owner of record of the Property. Ms. Barre was the owner of this Property at the time the ADU permit application was filed with the City. 2. On February 10, 2025, Ms. Barre filed an application for an ADU permit for the Property with the City. 3. Ms. Barre’s permit application included plans documenting that no remodeling or construction was needed for the existing structure on the Property to meet the requirements of an ADU. 4. On April 1, 2025, City staff sent a letter to Ms. Barre documenting that the ADU permit was denied and the reasons for the denial. 5. On April 21, 2025, Ms. Barre chose to exercise her right to an appeal and sent an email to the Community Development Director, requesting an appeal hearing before the Board. 6. The single-family residence that is the subject of this appeal has been in place on the property since 1982. 7. Available records from the Fridley City Assessor document that the home on the Property contained five bedrooms at the time of its construction in 1982 and at subsequent inspections in 1986, 1990, 1994, 1998, 2002, 2006, and 2011. 8. Available records from the Fridley City Assessor document that the home on the Property contained nine bedrooms at the time of inspection in 2016. 9. There are no building permits on file that document the creation of additional FR520\\2\\1029318.v1 227 Jufn!28/ bedrooms between 2016 and the time the ADU permit application was filed on February 10, 2025. 10. The ADU permit application indicated that the basement level ADU included five bedrooms and two bathrooms, and the main home on the main floor and second floor contained 10 bedrooms, totaling 15 bedrooms throughout the entire structure. 11. The Minnesota State Building Code is adopted by reference as the Building Code of the City of Fridley. 12. Part 1300.0120, subdivision 1, of the Minnesota Rules (the Minnesota State Building Code) states that an owner or authorized agent who intends to construct, enlarge, alter, repair, move, demolish, or change the occupancy of a building or structure, or to erect, install, enlarge, alter, repair, remove, convert, or replace any gas, mechanical, electrical, plumbing system, or other equipment, the installation of which is regulated by the code; or cause any such work to be done, shall first make application to the building official and obtain the required permit. 13. Ms. Barre has provided no proof that building permits were obtained from the City for the alterations to the building on the Property to create the additional bedrooms documented on the ADU permit application. 14. The City has no record that building permits were obtained for alterations to the building on the Property to create the additional bedrooms. 15. The City of Fridley’s ordinance regulating ADUs (City Code Section 205.04 (5)(e)(10)) states, “\[t\]he accessory dwelling unit must meet current Building, Plumbing, Electrical, Mechanical, and Fire Code provisions including there must be fire or emergency vehicle access to the accessory dwelling unit.” 16. The structure on the Property does not meet Building Code requirements given that required building permits were not obtained by Ms. Barre. 17. The City’s ordinance regulating ADUs (City Code Section 205.05(5)(13) states, “\[t\]he home and the accessory dwelling unit together must have adequate off- street parking for any use on the lot.” 18. The Property has been the subject of nine police department parking citations, and two interruptions of recycling service due to parking, between December 4, 2019 and the date the ADU permit application was filed. 19. The ADU permit application does not propose any alterations to existing off- street parking for the Property. 20. The City staff has provided Ms. Barre with adequate opportunity to make corrections and additions to the ADU permit application and also to have an inspection of the Property conducted concerning the unpermitted work. In conclusion, Commissioner Klenz moved and Commissioner Meisner seconded the motion that the Board upholds the determination by City of Fridley staff that the ADU permit application is denied because it does not meet the requirements for an Accessory Dwelling Unit based on the findings set forth above. MOTION PASSED 6-0. PASSED AND ADOPTED BY THE BOARD OF APPEALS AND ADJUSTMENT OF THE CITY OF FR520\\2\\1029318.v1 228 Jufn!28/ st FRIDLEY THIS 21 Day of May 2025. _________________________________________ Mark Hansen, Chair FR520\\2\\1029318.v1 229 Jufn!28/ Planning Commission May 21,2025 7:00 PM Fridley City Hall, 7071 University Avenue NE Minutes Call to Order Chair Hansencalled the Special Planning Commission Meeting to order at 6:00 p.m. Present Aaron Brom Mark Hansen Mike Heuchert Aaron Klemz Ross Meisner Paul Nealy Absent Pete Borman Others Present Stacy Stromberg, Planning Manager Nancy Abts, Associate Planner Sarah Sonsalla, City Attorney Anthony DeForge, Building Official Scott Hickok, Community Development Director Ann Bolkom, Councilmember Approval of Meeting Minutes Public Hearing Other Business 1.Appeal Item Sarah Sonsalla, City Attorney, explained that the Commission tonight is acting as the Board of Appeal and Adjustment to hear an appeal from a resident who was denied a request for an accessory dwelling unit (ADU)permit. She explained the process that will be followed for the meeting. Nancy Abts, Associate Planner, stated that the appeal tonight is related to the denial of an ADU permit application for the property located at 6187 Heather Circle. The application was received electronically on February 10, 2025,and a number of the fields on the application were left blank. On February 13, 2025, the applicant submitted some amendments to the application. She provided 22: Jufn!28/ Planning Commission 5/21/2025 Minutes Page 2 additional information on the ADU permit history with dates. She stated that after staff held a Development Review Committee meeting, the decision was made to request a meeting with the applicant to discuss the application, as there were still some details that were unclear. Staff met with the applicant on March 6, 2025. Conversation focused on revisions needed to the plans to limit the number of bedrooms to two and to address construction that had already occurred without permits. She reviewed the email received from the applicant on March 24, 2025, refusing to revise their plans and stating that they would like any response from the City to be a formal, written response. A letter to the applicant was sent on April 1, 2025, denying the request and expressing concerns related to the size, number of ADUs, zoning requirements, building code provisions, and parking. Ms. Abts explained that ADUs and related principal structures must conform to Zoning Code th requirements. She stated that the revised plans submitted on February 13 showed five bedrooms and two bathrooms for the basement ADU. She stated that the plans also show the main home to have four bedrooms and two bathrooms on the main floor and six bedrooms and one bathroom on the second floor. She stated that it seemed like a high number of bedrooms for a home in Fridley, and therefore, she requested additional information from the assessing department. It was noted that the home was permitted for construction in 1982, at which time five bedrooms were constructed. In 2016, an additional four bedrooms were noted through inspection. She stated that there is no evidence in City records that the home had any more than nine bedrooms. She commented that a thorough review of permit history for the property was completed, and no permits were pulled at any time for the creation of additional bedrooms. She stated that ADUs must meet the current building code and have sufficient parking, and noted that the construction had never been permitted. She commented that this property has been the subject of a large number of police citations for parking violations and provided that information. She commented that for those reasons, the permit was denied. She commented that there are three ADU permits which have recently been approved and noted that each of those required back and forth between staff and the applicant, and related revisions to the plans to ensure a safe living space is created. Commissioner Klemz asked why the number of bedrooms was suggested to be reduced from five to two. Ms. Abts replied that the reduced number of bedrooms would likely reduce the parking impact. Commissioner Klemz asked if five bedrooms for the ADU would be acceptable if the main home had a smaller number of bedrooms. Ms. Abts replied that the current requirement is that the ADU has less than 50 percent of area of the main home. She noted that there are some circumstances where an ADU can take up an entire level of the home. Commissioner Klemz asked and received confirmation that these plans indicate that part of one floor of the home would become the ADU. Commissioner Brom asked if a permit was issued in 2014 for the additional bedrooms and asked if there was any course of action on the part of the City when the additional bedrooms were discovered. Ms. Abts replied that a permit was not issued. She explained that the City did not take any action in 2016 as the bedrooms were identified as part of an assessment inspection. She explained that assessing staff capture the current conditions related to future sale value and do not complete code enforcement. Commissioner Brom asked if the additional bedrooms were part of a remodel or expansion. Ms. Abts was unsure, but based on limited exterior modifications, it would seem to be changes to the inside of the home rather than an expansion. 231 Jufn!28/ Planning Commission 5/21/2025 Minutes Page 3 Commissioner Meisnerasked when the current property owners purchased the home. Ms. Abts replied that the property owners purchased the home in 2017. Chair Hansen invited the applicant to speak. Tim Stone, architect for the applicant, stated that when he was hired, he was told by the applicant that, based on their conversations with building/planning staff, he needed to verify that the ADU space would meet the health, safety, and welfare of building permitting and construction. He stated that he visited the space to verify that the space had its own cooking area, bathroom, and to confirm square footage. He stated that he marked items that he felt needed to be addressed to meet the City requirements. He commented that through the presentation just made, there was a lot of information he was not aware of, and therefore, he believes it best to simply explain his involvement. Commissioner Klemz asked if the drawings submitted were drawn by Mr. Stone. Mr. Stone replied that he did not provide those; those drawings were provided by the applicant. He stated that he did package a drawing for the applicant, which included the square footage, requirements for egress windows, travel distances from the space, verifying the kitchen and bathrooms, and other elements such as CO2 detectors and fire extinguishers. Commissioner Heuchert asked if Mr. Stone had completed the visual inspection of what could be seen, but could not verify the elements behind the walls. Mr. Stone confirmed that is correct, and he was made to understand that the property owners purchased the home in this manner, and therefore, he believed that the building code requirements had been met. Commissioner Meisner asked if Mr. Stone assessed the parking. Mr. Stone stated that he did look at the City requirements for residential parking, which would seem to require four parking stalls for two dwelling units. He stated that he made the recommendation that the garage bays be split between dwelling units, which would then provide three off-street parking spaces per dwelling unit. Commissioner Klemz referenced a statement from the applicant, which states that they have documentation that all required inspections were completed and passed, and would provide that to the commission. He asked if Mr. Stone has that documentation. Mr. Stone replied that he did not have that information and did not see any information on inspections. He reiterated that in his conversations with the property owner, it was communicated that they purchased the home in the way it exists today, noting that information has been provided tonight, which proves that to be inaccurate. Commissioner Nealy asked if the applicant has been in possession of the property since 2017. It was confirmed that the applicant purchased the property in 2017. Chair Hansen noted that there were nine bedrooms when the home was purchased in 2017 and asked if there are more bedrooms now or more bedrooms being proposed now. Mr. Stone commented that when he visited the property, there were 15 total bedrooms. 232 Jufn!28/ Planning Commission 5/21/2025 Minutes Page 4 Commissioner Klemz asked if the five rooms shown in the basement have already been constructed. Mr. Stone confirmed that the bedrooms already exist. Commissioner Meisner asked if Mr. Stone is being asked to do any work on the home. Mr. Stone commented that he is not being asked to do any work. He stated that the home is a single-family dwelling, and he was asked to reclassify the walk-out basement as an ADU, which would make the home two separate dwellings. He stated that he recommended that the applicant go through the zoning process to rezone the property to a two-family dwelling. Ms. Abts provided some draft potential findings of fact for the Commission to consider. She agreed with the statements of Mr. Stone and commented that the bedrooms were not permitted and therefore are not eligible for an ADU permit. Commissioner Meisner recapped that in 2017, there were nine bedrooms, several of which were not permitted, and since that time, an additional six bedrooms were added that also do not appear to be permitted. Commissioner Klemz commented that it is clear there is not adequate parking for the number of bedrooms, and the on-street parking is not sufficient to accommodate all the vehicles. Commissioner Heuchert stated that he does have safety concerns in the applicant requesting the City sign off on the safety of the space when the work was not permitted. Commissioner Brom expressed similar concern with the unpermitted work on the home. He asked the course of action the City could take when work is done without a permit. Commissioner Nealy asked if there is any information on those living in the home, referencing the City Code requirement that no more than two family units could occupy a single-family home. Chair Hansen commented that the applicant has not followed up appropriately to address the concerns of staff. He stated that this would seem to be turning into a group home, which is not the intent of an ADU. He noted that there is already a history of parking violations, nonconformance, and disregard of the permit process. He stated that he would uphold the staff decision. Commissioner Meisner asked the path for remedy for a homeowner with unpermitted work. Ms. Abts stated that a property owner can work with a building inspector to ensure that the work completed meets the building code. She stated that the decision tonight is whether or not the decision to deny the ADU permit was correct. Motion by Commissioner Klemz to uphold the staff decision based on the written findings of fact as presented to the Commission. Seconded by Commissioner Meisner. Upon a voice vote, all voting aye, Chair Hansen declared the motion carried unanimously. Adjournment 233 Jufn!28/ Planning Commission 5/21/2025 Minutes Page 5 Motion by Commissioner Meisner to adjourn the meeting. Seconded by Commissioner Heuchert. Upon a voice vote, all voting aye, Chair Hansen declared the motion carried unanimously and the meeting adjourned at 6:55 p.m. Respectfully submitted, Stacy Stromberg, Staff Liaison 234 Jufn!28/ 235 Jufn!28/ 236 Jufn!28/ 237 Jufn!28/ 238 Jufn!28/ 239 Jufn!28/ 23: Jufn!28/ 241 Jufn!28/ 242 Jufn!28/ 243 Jufn!28/ 244 Jufn!28/ 245 Jufn!28/ 246 Jufn!28/ 247 Jufn!28/ 248 Jufn!28/ 249 Jufn!28/ 24: Jufn!28/ 251 Jufn!28/ 252 Jufn!28/ 253 Jufn!28/ 254 Jufn!28/ From:Hamdi Barre To:Abts, Nancy Subject:ADU Application Update Date:Monday, March 24, 2025 11:29:25 AM Dear Nancy Abts, I am writing to formally address the recent meeting at City Hall regarding the ADU application. We attended the meeting under the impression that it would be a collaborative discussion with the plan review team. Instead, we were unexpectedly confronted by a large group of city officials, including the planning department, city attorney, city development manager, building inspector Tony, and two firefighters. The tone of the meeting was accusatory and hostile from the start, which was completely unwarranted, given our diligence and commitment to full compliance. We take code compliance seriously. Before submitting our plans, we thoroughly reviewed the City of Fridley's ADU requirements to ensure we met all necessary standards. Our plans clearly and explicitly distinguish between the ADU area and the principal space (main house). Even then, multiple references were made to the principal living space, which was clearly labeled as not part of the ADU. We did our due diligence, followed the city's published guidelines, and responded to the city's comments and requests through the portal. I expected a fair and professional review process. One of the most troubling aspects of the meeting was the unprofessional and dismissive tone of the building inspector, Tony. Throughout the meeting, he repeatedly expressed doubt by stating he was "not buying" our explanations despite us providing clear, factual responses. This accusatory and unprofessional attitude left us feeling unfairly targeted and disrespected, especially as responsible homeowners who have made every effort to follow city regulations. We know about the requirements related to permitting and have followed them strictly. All projects that required permits were obtained correctly, completed, and documented in full compliance with the Minnesota State Building Code, as adopted by the City of Fridley. These projects include a side door installation and bathroom remodel in 2022. We fully understand what types of work require permits and what types do not. We will continue to adhere to code requirements in any future remodeling or renovation projects. We categorically reject the insinuation that we have conducted any unpermitted work that should have been permitted. We were also appalled to hear city representatives make assumptions based on online photos from Zillow or similar sites. It is completely inappropriate to make baseless accusations or judgments using outdated or inaccurate images. If the city has concerns about the ADU's habitability or safety, we welcome a formal life safety check to ensure that the space meets all applicable standards. Additionally, we understand that a rental inspection will be required to obtain the rental license, and we are fully prepared to comply with this process as well. These inspections will not only verify the safety of the ADU but also address any doubts the city may have regarding the condition of the space. 255 Jufn!28/ Furthermore, there were inconsistencies regarding parking requirements. City code clearly states that two parking stalls are required per dwelling unit, yet during the meeting, Stacy stated that each bedroom required a parking stall. This statement is factually incorrect and not aligned with the city code. We have more than adequate parking, including a 1,400-square-foot driveway and a three-car garage. Our parking configuration exceeds what is required by the code. We also take strong issue with the inappropriate comments regarding rental use and occupant limitations. The city’s own media and handouts clearly state that ADUs can assist homeowners with rental income. Yet, during the meeting, representatives repeatedly stated that ADUs are not intended to generate income and even suggested that renting to college students is not acceptable. This discriminatory stance is not only unprofessional but also contradicts the city's stated goals of expanding affordable housing options. The city does not have the authority to impose subjective limitations on how homeowners use their compliant spaces. Finally, the suggestion to reduce the number of bedrooms from five to two or three in order to gain approval was both unreasonable and arbitrary. Our ADU is fully compliant with the city’s requirements, including not exceeding 50% of the principal structure. It is an internally attached space (the basement), requiring no new construction. We have no intention of reducing the size of the ADU as it is already compliant. If the city believes otherwise, we expect a formal, written denial that clearly outlines specific violations. Since the meeting, we have consulted with professionals to understand our rights and responsibilities better. We remain confident that our project is compliant and prepared to address any legitimate concerns. Still, without a clear, factual basis, we will not be pressured into unnecessary changes or revisions. We are not asking for special treatment—only to be treated fairly and respectfully. Our intention is to create a beautiful, safe, and affordable living space that aligns with the city’s stated vision of increasing housing opportunities. As homeowners and residents, we deserve transparency, consistency, and professionalism from city officials. If the city has any specific and legitimate concerns, we expect them to be addressed in a formal written response. We are fully prepared to address factual issues and correct any legitimate discrepancies, but we will not tolerate being subjected to assumptions, misinformation, or arbitrary demands. Please ensure that this message is shared with the rest of the team who attended the meeting. It addresses issues involving multiple city representatives. We look forward to hearing from you about our concerns and an update on our application. Best regards, 256 Jufn!28/ Hamdi Barre 6187 Heather Cir 257 Jufn!28/ 258 Jufn!28/ 259 Jufn!28/ 25: Jufn!28/ 261 Jufn!28/ 262 Jufn!28/ 263 Jufn!28/ 264 Jufn!28/ 265 Jufn!28/ 266 Jufn!28/ 267 Jufn!28/ 268 Jufn!28/ 269 Jufn!28/ 26: Jufn!28/ 271 Jufn!28/ 272 Jufn!28/ 273 Jufn!28/ 274 Jufn!28/ 275 Jufn!28/ 276 Jufn!28/ 277 Jufn!28/ 278 Jufn!28/ From:HamdiBarre<hamdibarre72@yahoo.com> Sent:Tuesday,June10,2025 1:40PM To:Hickok, Scott<Scott.Hickok@fridleymn.gov> Subject:6187ADUCityCouncilAppeal HiScott, Iamwritingtoformallyrequestanappealtothecitycouncilregardingtheboards decisiontoupholdthedenialofour ADU application. Please advise on the next steps. Best, HamdiBarre 6187heathercir FridleyMN55432 SentfromYahooMailforiPhone OnMonday,June16,2025at08:26:08AMCDT,Abts,Nancy<nancy.abts@fridleymn.gov>wrote: HelloHamdi, TheCityhasreceivedyouremailrequestinganappealtotheCityCouncil. TheAppealsprocedureinCityCodeSection205.05requiresthattheappealincludeastatementofthe does not include this information. Inorderforthisrequestforanappealtobeconsideredcomplete,youmustprovideawrittenstatementofthe alleged errors or omissions of the Planning Commission. Ifthisinformationisprovided,theCityCouncilwillbeablereviewyourappeal.TheCityreviewwillbe of the record and recommendation created by the Planning Commission. --- NancyS.Abts,AICP SeniorPlanner|Mon-Thurs,8:00am4:30pm CityofFridley|CommunityDevelopmentDepartment Direct: 763-572-3593 7071UniversityAve.N.E.,Fridley,MN55432 Nancy.Abts@FridleyMN.gov| FridleyMN.gov 1 279 Jufn!28/ CƩƚƒʹ Hamdi Barre <hamdibarre72@yahoo.com> {ĻƓƷʹ Tuesday, June 17, 2025 11:45 AM ƚʹAbts, Nancy <Nancy.Abts@fridleymn.gov> /ĭʹ Moore, Melissa <Melissa.Moore@fridleymn.gov>; Stromberg, Stacy <Stacy.Stromberg@fridleymn.gov>; Bolin, Paul <Paul.Bolin@fridleymn.gov>; Sonsalla, Sarah J. <ssonsalla@kennedy-graven.com> {ǒĬƆĻĭƷʹ Re: 6187 ADU City Council Appeal HiNancy and Team, Accessory Dwelling Unit (ADU) permit application for 6187 Heather Circle. I request that the City Council review this decision at its next available meeting and approve the ADU Grounds for Appeal 1. Permits and Bedroom Additions: The Commission claims additional bedrooms were created without permits, citing assessor records. My licensed architect testified on May 21 that no structural additions were made to the house since its 1982 construction, meaning all spaces, including the five-bedroom ADU, are within the original structure built to code. I obtained permits for the egress window (RB2400391) and bathroom remodels (ER22-000137, PR22-000055, RB22-00256, MR22-000127), with completed inspections. 2. Building and Fire Code Compliance: The Commission alleges code violations and inadequate fire access. The architect confirmed the unchanged structure complies with 1982 code standards, and the ADU meets current Minnesota State Building Code requirements. The city failed to conduct the life safety inspection I offered per the ADU handbook for non-conforming homes, neglecting to verify compliance. 3. Off-Street Parking: The Commission cites parking issues, but my plan provides four off-street spaces on a 1,400-square-foot driveway and a three-car garage, meeting R-1 district requirements. Past citations are unrelated to my ADU. The Commission disregarded my testimony that no structural changes had offered inspection in accordance with its guidelines undermines the process. I respectfully request that the City Council review my application and grant the ADU Please schedule this appeal and confirm the meeting details. Sincerely, Hamdi Barre 6187 Heather Circle Fridley, MN 55432 2 27: Jufn!28/ Abts,Nancy From:Abts,Nancy Sent:Wednesday,June18,202511:53AM To:HamdiBarre Cc:Moore,Melissa;Stromberg,Stacy;Bolin,Paul;Sonsalla,SarahJ. Subject:RE:6187ADUCityCouncilAppeal HelloHamdi, TheCityCouncilwillreviewyourappealattheirregularmeetingonMonday,June23,beginningat7pminCity nd Council Chambers, located on the 2floor of City Hall, 7071 University Ave NE, Fridley. There are a number of Agenda Center in advance of the meeting. https://www.fridleymn.gov/Your-Government/City-Council- Commissions/Agenda-Center If you need free interpretation or translation assistance, please contact City staff. Upon request, accommodation will be provided to allow individuals with disabilities to participate in any City of Fridley services,programsoractivities.Personswhoneedaninterpreterorotherpersonswhorequireauxiliaryaids should contact CityClerk@FridleyMN.govor (763) 572-3450. --- NancyS.Abts,AICP SeniorPlanner|Mon-Thurs,8:00am4:30pm CityofFridley|CommunityDevelopmentDepartment Direct: 763-572-3593 7071 University Ave. N.E., Fridley,MN 55432 Nancy.Abts@FridleyMN.gov|FridleyMN.gov 3 281 Jufn!29/ AGENDA REPORT Meeting Date:June 23, 2025 Meeting Type:City CouncilMeeting Submitted By: Melissa Moore, Assistant City Manager Title Ordinance No. 1432, Amending the Fridley City Code to Add Chapter 210, Special Events and Updating Chapter 209, Fees (First Reading) Background The City of Fridley welcomes and encourages community events that enhance the City's vitality and strengthen community bonds. This ordinance establishes Chapter 210 of the Fridley City Code, which creates aSpecial Event Permit system that will help event organizers understand City requirements and successfully plan safe and well-managed special events. This ordinance, supported bya detailed Special Event Policy, provides clear application requirements, safety standards, fee structures and support mechanisms to ensure events comply with City and State regulations while fostering community engagement. Office, Parks and Recreation, Police, Fire, Engineering, Planning and Public Works collaborated to build thiscomprehensive toolmeant to supportsuccessful events while maintaining public safety and protecting City resources throughaconsistentand transparent permitting processes.The ordinance and Policy were reviewed and approved by the Development Review Committee and the Parks and Recreation Commission. Ordinance The proposed ordinance creates a Special Event Permit and establishes fees. The ordinance: Defines special events that require permits Details application requirements, review processes, enforcement mechanismsand establishes fees Lists exemptions for certain activities, including constitutionally protected gatherings. Policy The proposed policydescribes what a special event is and how the permitting process will work. The policy: Details application requirements and submission deadlines Specifies safety, sanitation, site management standards, insurance requirements, inspections, site restorationand fee schedules for City services (Police, Fire, Public Works, Parks) Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 282 Jufn!29/ Financial Impact Fees related to special events will be detailed in the Fees Chapter of the Code, as well as the Policy document. Special event revenue will go to the General Fund to cover City services in excess of normal operations. Recommendation Staff recommend the Council approve a first reading of Ordinance No. 1432, Amending the Fridley City Code to Add Chapter 210, Special Events and Updating Chapter 209, Fees. 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 !Ordinance No. 1432 !Special Event Policy Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 283 Jufn!29/ Ordinance No. 1432 Amending the Fridley City Code to Add Chapter 210, Special Events and Updating Chapter 209, Fees 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: Section 1 Fridley City Code Chapter 210 Special Events 210.01 Purpose The purpose of this Chapter is to protect the health, safety, and welfare of the citizens of the City of Fridley (City) by regulating the time, place and manner of special events. This Chapter establishes permit requirements and ensures the provision of adequate parking, traffic control, sanitary facilities, utilities and safety services. 210.02 Definitions Applicant: any individual, association, partnership, corporation, or entity applying for a special event permit. City services: the exclusive allocation of city resources, including, but not limited to, city personnel, equipment, rights-of-way, property, or facilities for use in conjunction with a specific event or activity, as requested by the host or sponsor of the event, or as requested by or on behalf of a person attending the event, or deemed necessary by the City in order to maintain public safety. Special services include, but not be limited to, any of the following: street closures; requiring police officers to stop or reroute traffic; the provision of temporary restroom facilities; special police protection; stationing emergency vehicles at or in the immediate vicinity of the event; exclusive use of city streets as a staging area or for event park; additional street cleaning and garbage removal services; special signage, such as temporary Ñno parkingÒ signs; the use of any city building, equipment or other property for any purpose. Outdoor: any activity conducted outside of a permanent, enclosed structure or building. Person: any individual, association, partnership, corporation, company or entity. Special event: any gathering or activity on public property that either substantially interrupts the normal use of public spaces or has a public impact requiring City services. The event may be open to the public or private. A special event may also be any activity that requires additional City resources beyond normal operations or impacts the surrounding community through increased 284 Jufn!29/ traffic, parking needs, noise, or other factors that affect the regular use of public spaces or neighboring properties. Such events include but are not limited to athletic events such as 5Ks, runs, walks, and bicycle races, block parties, carnivals, fairs and festivals, concerts and street dances, parades, outdoor events on City property that are inconsistent with the typical use, outdoor events on City property with attendance that exceeds 50 individuals, outdoor events on private property that require City services or impact public spaces, streets or neighboring properties, events in City rental facilities that exceed the facility's capacity and any other similar event. City rental facility: any City-owned building, structure, or designated area that can be reserved for private or public use, such as community centers, pavilions, or meeting rooms. Unlawful assembly: as defined by Minnesota Statute § 609.705. Special events conducted without required permits may constitute an unlawful assembly under applicable law. 210.03 Permit Required It is unlawful for any individual, organization, partnership, company or corporation to conduct or promote any special event without first obtaining a special event permit. 210.04 Permit and Application Requirements 1. An application for a Special Event Permit must be submitted at least 90 days prior to the event date. Applications may be submitted up to one year in advance of the event date. Applications submitted less than 90 days are subject to an additional fee. Applications submitted less than 30 days prior to the event date will not be considered. 2. Application requirements are pursuant to the CityÔs Special Event Policy. 3. All events require final approval from the City Manager or a designee. 210.05 Exemptions 1. The following events are exempt from this Chapter: (a) Events at permanent place of worship, stadiums, athletic fields, arenas, theatres, auditoriums, school-sanctioned events on school property, or fairs conducted pursuant to State law; (b) Special events or activities planned and managed by the City; (c) Private gatherings or events on residential property that do not require City services or impact public spaces, streets or neighboring properties; 285 Jufn!29/ (d) Non-recurring garage sales, auctions or estate sales; (e) Night to Unite; (f) Funeral processions; (g) Activities conducted by a governmental agency acting within the scope of its authority; and (h) The use of traditional public forums as alternative channels of communication by the public, provided that such use is for the free exercise of constitutionally protected activities and does not disrupt or interfere with traffic on public streets or the use of public places by other members of the public. 2. Certain events may be exempted from permit fees by a Fridley City Council (Council) resolution, provided they still comply with all other requirements of this Chapter regarding safety, insurance and operations. 210.06 Inspections The City will conduct inspections to ensure compliance with this Chapter and the Special Event Policy. A preliminary inspection will be conducted within 24 hours prior to the start of the event, following event setup, to verify compliance with permit requirements. A final inspection will be conducted within 24 hours, after event cleanup, to verify proper restoration of the event area(s). Additional inspections may be required as determined by City staff. 210.07 Fees 1. The fees for this Chapter are set in the Fees Chapter of the Code. 2. The Council may waive or reduce fees under specific circumstances. 3. All fees for City services and the security deposit must be paid no later than 14 days before the event date. The security deposit will be refunded within 30 days after the event if no damage occurred to City property, all cleanup requirements were completed and the final inspection was passed. The City may retain all or a portion of the security deposit if additional City staff time was required, additional City services were needed, damage occurred to City property, cleanup was inadequate or other violations were discovered during final inspection. 210.08 Revocation and Denial of Permits 1. The City Manager or a designee may revoke an approved permit if the event violates permit conditions, City Code, State law, or if emergency conditions arise that affect public safety. 286 Jufn!29/ 2. The specific criteria for evaluating permit applications are established in the Special Event Policy. 210.09 Appeals Any person contesting a citation or decision associated with violations of this Chapter may file an appeal pursuant to the Appeals and Administrative Citations chapter of the Code. Section 2 Fridley City Code Chapter 209 Fees 209.12 Fees 1. Administrative Fees Code Subject Fee 203 Administrative Hearing $200 608 Lodging Tax 3% of rent charged 304 Seizure fee for motor vehicles Each vehicle $200 assessed Each vehicle when vehicle owner $400 assessed or lien holder refuses to repossess their own vehicle 304 Storage fee for seized motor vehicles $10 per day for each day or part of a day the seized motor vehicle is held at a storage facility or impound lot. The total storage fees assessed on any one motor vehicle may not exceed $500 or 50% of the value of the motor vehicle as determined by competent authority, whichever is less. Text Amendment to the City Code $1,500 Application 210 Special Event Permit $100 Special Event Permit, additional late fee $120 for any application submitted less than 90 days prior to an event 287 Jufn!29/ Special Event Permit Security Deposit $500 (or 20% of costs, to cover City services whichever is higher). Police officer per person (three hour $105 per hour (non-holiday) minimum) $140 per hour (holiday) Full-time Fire per person (two hour $70 per hour minimum) Paid On-Call Fire per person (two hour $35 per hour minimum) Fire engine $400 per hour Ladder truck $500 per hour Grass truck $150 per hour Rescue truck $150 per hour Public Works staff per person (two hour $60 per hour minimum) Pick-up truck $45 per hour Utility truck $100 per hour Dump truck $150 per hour Passed and adopted by the City Council of the City of Fridley on this XX day of \[Month\], 2025. ______________________________________ Dave Ostwald - Mayor ______________________________________ Melissa Moore - City Clerk First Reading: June 23, 2025 Second Reading: Summary Publication: 288 Jufn!29/ Special Event Policy Purpose The City of Fridley (City) welcomes and encourages community events that enhance theCity's vitality and strengthen community bonds. This Special Event Policy (Policy)helps event organizers understand City requirements and successfully plan safeand well-managed special events that comply with City and State regulations.This Policy complies with the Special Event Permit Chapter of the Fridley City Code (Code). It is not the intent of the City in adopting this Policy to regulate in any manner the content of speech or infringe upon the right to assemble, except for regulating the time, place and manner of speech and assembly. This Policy willnot be interpreted or construed otherwise. What is a Special Event? A special event is any temporary eventthat either substantially interrupts the normal use of public spacesor requiresCity services beyond normal operations.Events organized by non-profits, for- profits or individuals must meet the requirements of this Policy and the Code. Applicable Events: Athletic events (5Ks, runs, walks, bicycle races) Block parties Carnivals, fairs and festivals Concerts and street dances Parades Eventson City property that are inconistent with typical use of space or have expected attendance of 50 or more individuals. City-supported events (e.g., ‘49er Day celebrations and parade) Outdoor events on private property requiring City services(e.g., large private party with amplified music, tents, lightingand impacts the flow of traffic in the roadway. Excluded Events: Activities permitted or licensed by the State City-sponsored events(e.g., Pumpkin Night in the Park, Night to Unite) Gatherings on private propertythat do not impact public spaces or neighboring properties Non-recurring garage sales, auctions or estate sales Funeral processions Events at permanent places of worship, stadiums, schools or theaters. 289 Jufn!29/ Determining Permit Requirements An event may require a Special Event Permit if it meets any of these criteria: On City property for an event that is inconsistent with the typical use of the space Attendance exceeds 50 or more individuals Requires City services such as police, fire, or public works Impacts public spaces, streets or neighboring properties Takes place in a City rental facility for a use diffferent than intended for the space. This Policy covers both public and private events, and applies whether the event is free or ticketed. The goal is to ensure all events are properly supported, safe and minimize any impact on the surrounding community. Permit Required A Special Event Permit is required for all special events as defined by the Code. Conducting a special event without a permit is a violation of the Code. A permit is not required for the use of traditional public forums as alternative channels of communication by the public, provided that such use is for the free exercise of constitutionally protected activities and does not disrupt or interfere with traffic on public streets or the use of public places by other members of the public. To obtain a Special Event Permit, an application must be submitted through the City’s online licensing and permitting application. Application Review Process Once a Special Event Permit application is submitted, it undergoes a comprehensive review process by the City, designed to support an event's success. Initial Review The review begins with an initial assessment of the application. The City Manager’s Office will check that all required documentation is present and properly completed. If any information is missing or needs clarification, the applicant will be contacted. This initial review helps identify any obvious concerns or requirements early in the process. Department Review The application then moves to a detailed departmental review. Different aspects of the event will be evaluated by relevant City departments including City Manager, Police, Fire, Public Works, and Parks and Recreation. Each department brings specific expertise to ensure an event meets all safety and operational requirements. 28: Jufn!29/ For example: The City Manager’s Office reviews the permit application for completeness, compliance and routing to additional departments. The Police Division reviews security and traffic control plans and conducts background checks of event organizers. A background check includes review of the event organizers’ criminal history, previous ordinance compliance history and other safety records. The Fire Division evaluates emergency access and safety measures. The Public Works Department assesses infrastructure needs, impact and facility use. The Parks and Recreation Department reviews facility use and conservation measures. Communication Throughout this process, an applicant may receive requests for additional information or requirements for modifying plans. Ongoing communication is encouraged during this phase to address any questions or concerns quickly. Final Review and Approval The final step is overall review and determination. The City Manager or a designee will evaluate the complete application package along with department recommendations. They may require additional conditions to address specific concerns. Once all requirements are met and the City Manager or a designee approves the application, applicants will be notified of the determination. Application Requirements The application must include all the elements relevant to the proposed event. Each requirement includes guidance to help develop City and State regulation-compliant plans. Application Details Applications are accepted on a first-come, first-served basis and must be submitted no less than 90 days before the event date. Applications submitted less than 90 days before the event date will incur an additional fee and risk non-approval. Applications submitted less than 30 days prior to the date of an event will be reviewed by the City Manager and may be denied. Applications are accepted up to one year in advance. Submittal of an application does not grant approval to conduct an event. An event is confirmed and approved only when the application is reviewed and approved by the City Manager, a designee or the Council. Application Requirements Applications must include the following: Type and description of event: provide a detailed description of the special event and a list of all activities to take place. 291 Jufn!29/ Sponsoring person/entity information: name, contact person, address, and phone number of the person/entity sponsoring the event. Proposed date(s) and time(s): the dates and times for each day of the event. Location and site plan: include a map of the proposed area, showing any barricades, street route plans, perimeter/security fencing, and/or event layout and dimensions. For City parks, show the specific areas to be used for event activities. Estimated attendance: the estimated number of participants and spectators. Public health plans: plans for water supply, solid waste collection, and provision of toilet facilities. Safety and emergency plans: fire prevention and emergency medical service plans. Security plans: security measures to ensure the safety of participants and attendees. Admission and fees: information on any admission fees, donations, or other considerations. Food and alcohol service: details on whether food or alcohol will be served or sold. Vendors must obtain all necessary permits for food and alcohol sales from the appropriate authorities. Gopher State One Call: prior to any ground penetrations, applicants must contact Gopher State One Call utilities location service and the City park maintenance staff to locate utilities and irrigation lines. Electrical plans: the applicant is responsible to have their own extension cords. All temporary electrical wiring for events must be performed by a licensed electrical contractor. This requirement also applies to portable generators. Tent and structure plans: include size and square footage of any tents or structures as well as staking methods. Fireworks plans: fireworks are only permitted at City-sponsored events. Signage plan: the applicant must include the number, size, location, and content of all proposed signs or banners, as well as installation and removal methods. Traffic control: applicants must provide temporary regulatory signage to roadway, lane or trail usage and provide a point of contact related to traffic maintenance that is available at any time. Applicants must provide proof of commercial general liability insurance with a minimum coverage of $1 million, naming the City as an additional insured. The certificate of insurance must be submitted at least 30 days prior to the event. An indemnification agreement must be signed by the applicant to hold the City harmless from any liability arising from the event. Event Organization Details Primary Contact and Coordination: Every application must designate a primary event organizer who will serve as the main point of contact throughout the planning process. This individual must provide comprehensive contact information including organization name, mailing address, phone number, and email address to ensure effective communication between City staff and event organizers. Event Location and Timeline: Applications must specify the proposed location(s) for all event activities and provide detailed date(s) and time(s) for the entire event period. This includes any alternative locations being considered and any weather contingency dates if applicable. Event Programming and Schedule: The application requires a comprehensive timeline of all event activities. This must include detailed information about: 292 Jufn!29/ Setup procedures and timeline Hour-by-hour event programming schedule Entertainment and performance schedules Teardown and cleanup procedures Equipment installation and removal timelines. Event Features and Equipment: Organizers must provide a complete inventory of all equipment, structures, and special features that will be used during the event. This includes stages, tents, inflatables, vendor booths, sound systems, and any other physical elements that will be brought to the event site. Admission and Revenue: Applications must detail all monetary aspects of the event, including ticket prices and admission fees, donation requirements or suggested contributions and any other monetary considerations affecting public participation. Attendance Management: Event organizers must demonstrate thorough attendance planning through projected numbers supported by ticket sales data, historical attendance records or comparable event statistics. Applications must include: Total expected attendance numbers Method used to calculate attendance projections Peak attendance periods during the event Strategies for managing unexpected attendance increases Specific crowd control measures and staffing plans Capacity management procedures for various event areas. Site Planning and Safety Comprehensive Site Layout: The event application must include a detailed site plan showing how the proposed event will utilize the space. The plan serves as a blueprint for the event, helping staff understand traffic flow, safety measures, and operations. This includes: Event boundaries and perimeter control measures All stages and performance areas Vendor and concession locations Temporary structures and tents Barricades and fencing placements Entry and exit points Emergency access routes Parking areas Sound equipment locations ADA-compliant pathway Restroom facilities Temporary utilities Refuse collection. 293 Jufn!29/ Traffic and Parking Management: The traffic management plan should address how attendees will arrive, park, and move through the event space. Document parking locations and capacity, including overflow options. For shuttle services, include routes and schedules. For street impacts, provide: Street closure locations and times Traffic control measures and signage Emergency vehicle access routes Vendor load-in/load-out plans Drop-off and pick-up zones. The plan should demonstrate how pedestrian traffic will be safely managed through walkways, crosswalks, barriers and directional signage. Applicants must provide temporary regulatory signage to roadway, lane or trail usage and provide a point of contact related to traffic maintenance that is available at any time. Health Requirements Sanitation: The event must have comprehensive sanitation procedures addressing public health needs, such as water and waste management, including how potable water will be sourced and distributed throughout the event site. Plans must include: Sources of potable water Locations of water stations Placement of trash receptacles Recycling station locations and management Waste collection schedules Vendor waste management requirements. Water: If connecting to a City water source applicants must have a water metering plan and a backflow prevention plan. Restroom Facilities: Applications must demonstrate adequate restroom facilities based on expected attendance and event duration. Requirements include: Following the below Portable Toilet Guide with a minimum of one portable toilet per 100 attendees At least one ADA-compliant unit for every 20 standard units One hand-washing station for every four toilets Daily servicing for multi-day events Clear signage and lighting for nighttime events Maintenance schedule and responsible parties. 294 Jufn!29/ Portable toilets requiredper duration of an event Est. # of 1 hour 2 hours 3 hours 4 hours5 hours 6 hours7 hours 8 hours people 200-500 2 3 3 4 4 44 4 500-750 4 4 5 5 6 68 8 750-1,000 4 4 6 6 6 88 8 2,000 5 7 8 8 12 13 13 14 3,000 7 8 1012 16 16 18 18 Food: Any food services provided at an event must be provided by a licensed vendor who holds a current food license from the Anoka County Health Department or Minesota Department of Agriculture. Food trucks must obtain a City Mobile Food Unit license. Safety Requirements Safety and Emergency Response: Events are required to have a comprehensive safety plan addressing emergency preparedness and response. Include: First aid station locations and staffing Evacuation procedures and routes Weather emergency protocols Security staffing and deployment Fire extinguisher locations and types Emergency egress routes from all structures and enclosed areas. Additional Permits and Licenses Supplementary Permits: Certain event elements require additional specific permits that must be obtained separately. These include: Alcohol permits and liquor liability coverage Cannabis Event License from the State Gambling licenses Mobile Food Unit Licenses and health inspections Temporary structure permits Temporary sign permits Tent permit Park facility rental permit. Other Requirements Electrical Safety and Power: All temporary electrical work must be performed by a licensed electrician. Provide a detailed power distribution plan showing generator location, cable routing and electrical 295 Jufn!29/ panel placement. Include backup power provisions and load calculations. All generators require proper permits and inspections before operation. Structural Safety: For temporary structures, tents, stages, fencing or anything else requiring ground anchoring: Contact Gopher State One Call at least 48 hours before any ground penetration Include all staking locations on your site plan Document anchoring methods for each structure type Provide alternative anchoring plans for areas where stakes are prohibited. Signage: Document all temporary signs and banners, including directional signage and event information. The plan should detail: Location and placement of all signs Size and design specifications Installation and mounting methods Timeline for installation and removal. Insurance and Risk Management Applicants must provide proof of general commercial liability insurance to protect against loss from liability imposed by law for damages on account of bodily injury or property damage arising from the special event with a minimum coverage of $1 million naming the City as an additional insured. The certificate of insurance must be submitted at least 30 days prior to the event. Insurance coverage must be maintained for the duration of the special event. An indemnification agreement must be signed to hold the City harmless from any liability arising from the event, except any claims arising solely out of the negligent acts or omissions of the City. Applicants are not required to obtain liability insurance or sign an indemnification agreement if the event is being hosted on private property only. This is not an option if the event requires street closures. In cases of alcohol being served, proof of alcohol liability coverage is required. Additional insurance may be needed based on event activities: Liquor liability for alcohol service Vendor liability certificates Participant waivers when applicable Vehicle coverage for transportation services. Inspections and Site Restoration The City conducts mandatory inspections before and after each special event to ensure permit requirements are being met, public safety and proper site restoration. 296 Jufn!29/ Preliminary Safety Inspection A preliminary safety inspectionby the Citymust be conducted within twenty-four hours before the event start time, after setup is complete. This inspection focuses on ensuring permit requirements and all public safety requirements are met before the event can begin. Inspections may be conducted by the Building Department, Fire Department, Public Works and other departments as needed. If the preliminary inspection reveals violations, the event cannot begin until these issues are corrected. A follow-up inspection may be required to verify compliance. Serious violations or inability to correct safety issues may result in permit revocation. Post-Event Requirements and Final Inspection Event organizers are responsible for returning all publicly used spaces to their original condition within 24 hours of the event's conclusion. This includes removing all temporary structures and equipment, repairing any ground damage, properly disposing of waste and recycling and clearing the site of all event-related materials. The City will perform a post-event inspection which will be led by Public Works. The inspection occurs within twenty-four hours after event cleanup is complete. During this inspection, City staff will: Assess the condition of public property, including grounds, landscaping, and infrastructure Check pavement, turf areas, trees, and site amenities Verify proper utility disconnection and restoration of any ground disturbance Ensure all event-related items have been removed Confirm proper waste disposal and site cleanup. The inspection must verify that all equipment has been removed, no damage has occurred to City property and all cleanup requirements have been met. Failed restoration inspections may result in the withholding of security deposits. If cleanup or restoration is inadequate, the City may complete the work and charge the event organizer for associated costs. Revocation and Denial of Permits The public’s health and safety are the City’s primary concern when evaluating a Special Event Permit application. Permits may be denied or revoked if the event poses a threat to public safety, violates the Code or other City policies, or if the applicant provides false or insufficient information. Applications showing insufficient plans for security, emergency response, or crowd management may be denied. Similarly, if an event would place an unreasonable burden on City services or conflict with previously scheduled events, the permit may be denied. Even after a permit is approved, certain circumstances may require the City to revoke it. Serious violations of permit conditions or City requirements may result in immediate revocation. This includes: Exceeding approved attendance limits Failing to maintain required insurance coverage 297 Jufn!29/ Misrepresenting event activities Creating unsafe conditions Emergency situations affecting public safety. Fees Events often require support from various City departments to operate safely and successfully. Fees charged for these services dedicate the City’s staff or equipment resources to an event. Fees are billed based on actual costs to the City. Application and Late Fees Every special event begins with a non-refundable application fee of $100, which covers administrative processing costs. Applications submitted less than 90 days prior to the date of an event incur an additional $120 late fee and risk non-approval due to timing constraints. Applications submitted less than 30 days prior to the date of an event will be reviewed by the City Manager and may be denied. Security Deposits A security deposit is required to protect City property and ensure proper event cleanup. The deposit amount will be $500 or 20% of an event’s total City service costs, whichever is higher. Deposits will be returned after passing the post-event inspection, meeting all cleanup requirements, and settling any final charges, provided no damage to City property is found. Required City Services The Police Division provides security staffing, traffic control, places and removes barricades, places and removes parking signs, performs safety assessments and monitors event activities. Police officer per person (three hour minimum): $105 per hour on non-holidays, $140 per hour on holidays. The Fire Division conducts safety inspections, provides emergency access routes, and supplies medical coverage. Full-time Fire per person (two hour minimum): $70 per hour Paid On-Call Fire per person (two hour minimum): $35 per hour Fire engine: $400 per hour Ladder truck: $500 per hour Grass truck: $150 per hour Rescue truck: $150 per hour. The Public Works Department manages street closures, provides barricades, manages public spaces sprinklers, oversees temporary structure set-up, monitors waste management needs throughout the event and restores the event area if it is damaged. Public Works staff per person (two hour minimum): $60 per hour Pick-up truck: $45 per hour Utility truck: $100 per hour Dump truck: $150 per hour. 298 Jufn!29/ The Parks and Recreation Department oversees facility usage, provides necessary equipment, and manages site preparation. Parks and Recreation staff per person (two hour minimum): $40 per hour Other park fees are established in the Fees Chapter of the Code. Payment Schedule All fees must be paid according to this schedule to maintain an active permit status. The City will provide an estimate of service fees based on your event requirements, but actual costs may vary depending on event needs and duration. Any additional charges incurred during the event will be billed afterward and may be deducted from your security deposit if left unpaid. These fees may be waived or reduced under specific circumstances approved by the City Manager or City Council. Payment Type Amount Due Date Application Fee $100 With permit application $500 or 20% of Security Deposit 14 days before event service costs Estimated City Based on services 14 days before event Service Fees rendered Additional ChargesIf applicableBilled after event and withheld from security deposit Event Changes and Cancellation At times, unforeseen circumstances arise that require a substantial change to or cancellation of a planned event. In all cases, written notification of cancellation or major changes must be submitted to the City Clerk. Cancellation Cancellations of events by event organizers will receive a refund of event fees (excluding the application fee): 30 days prior to event will receive a full refund of event fees. 29 to 15 days prior to event will forfeit 50% of event fees. 14 days or less of the event will forfeit all event fees. Cancellations of events by the event organizer received in writing will receive full refund of security deposits. Changes Major changes to an approved event must receive additional approval from the City Manager or a designee before implementation. While there is no set deadline for change requests, they should be 299 Jufn!29/ submitted as soon as possible to allow adequate review time. The feasibility of accommodating changes will be on a case-by-case basis, but could be evaluated based on: Type and scale of the proposed changes Timing of the request Impact on public safety and City resources Effect on other scheduled events or activities. In emergency situations (severe weather, public safety concerns, etc.), City staff will work with event organizers to evaluate conditions and determine necessary modifications. The City reserves the right to deny changes or cancel approved events for inadequate review time, non-compliance with policies, public safety concerns or misrepresentation of event details. Contact Information and Resources Primary contact for applications and general questions City Clerk Division: 763-572-3573 | FridleyMN.gov/CityManager Security and traffic control planning Police Division: 763-572-3629 | FridleyMN.gov/Public-Safety/Police Safety requirements and inspections Fire Division: 763-572-3621 | FridleyMN.gov/Public-Safety/Fire Site services and street closures Public Works Department: 763-572-3566 | FridleyMN.gov/PublicWorks 29: