AGENDA Special Work Session City Council Meeting Council Chambers, City Hall April 17, 2017, 6:30 p.m. 1. CALL TO ORDER/DETERMINATION OF QUORUM Council President 2. PUBLIC FORUM (3 Minute Limit) Individuals may address the City Council about items on the agenda or not included on the agenda. Speakers are required to state their name and address for the Council record and limit their remarks to three minutes or less. Speakers are requested to frame their comments around items that fall within the authority of the City Council. Generally, the City Council will not take official action on the items discussed at this time, but may place the item on file, take the matter under advisement, refer the matter to staff or a committee for a future report or direct the matter to be placed on an upcoming agenda. 3. BILLS DISCUSSION 4. CONSENT AGENDA ITEM DISCUSSION 5. COUNCIL INFORMATIONAL ONLY ITEMS a. Sale of Bonds, Series 2017A and 2017B David Drown b. Little Falls Convention and Visitors Bureau Update Kris Vonberge c. Friends of Linden Hill, Storage Area FOLH d. Other 6. CONSTITUENT COMPLAINTS City Council 7. ADJOURNMENT Council President

IF YOU NEED ANY TYPE OF REASONABLE ACCOMMODATION TO PARTICIPATE IN THIS MEETING, PLEASE CALL CITY HALL (320) 616-5500 AT LEAST 72 HOURS PRIOR TO THE MEETING. Established in 1849 “Where Minnesota History Begins”

AGENDA ITEM LITTLE FALLS CITY COUNCIL

Special (Work Session) Agenda: x Consent Agenda: Regular Agenda: X Meeting Date: April 17, 2017 ======TITLE OF THE ITEM FOR CONSIDERATION: Resolution 2017-28 and 2017-29, Providing for Sale of General Obligation PIR Bonds Series 2017-A and General Obligation Refunding Bonds Series 2017-B

======BACKGROUND: On March 6th, the City Council adopted a resolution authorizing the negotiated sale of bonds to fund the 2016 Petition Projects. At the recommendation of David Drown, the Council also authorized the negotiated sale of bonds to refund the 2009-A, and 2009-C bonds. Bids will be opened on April 17th and David Drown will be present at the work session to review the results of the bids.

ACTION REQUEST: The City Council adopt Resolution 2017-28, Providing for the Sale of General Obligation PIR Bonds, Series 2017-A and further adopt Resolution 2017-29, Providing for the Sale of General Obligation Refunding Bonds, Series 2017-B.

======FISCAL IMPLICATIONS:

BUDGETED: YES x NO ======DEPARTMENT/COMMITTEE:

STAFF PERSON REQUESTING: Lori Kasella DATE: 4-12-17 AGENDA ITEM CITY COUNCIL MEETING: Special (Work Session) Agenda: x Consent Agenda: Regular Agenda: TITLE OF THE ITEM FOR CONSIDERATION: Purchase of Mower, Linden Hill BACKGROUND: The Friends of Linden Hill are in the process of purchasing a new lawn mower to maintain the Linden Hill grounds. They received a quote from Midwest Machinery in the amount of $14,750 for the purchase of the mower. Linden Hill is requesting the City purchase the mower, and they would reimburse the City for the cost of the mower. The Friends would like to make quarterly payments over the next 5 years. Jim Weiss, a Board member of the Friends of Linden Hill will be attending the meeting to explain the request ACTION REQUEST: The City Council consider the request from Linden Hill.

STAFF PERSON REQUESTING: Lori Kasella Please Join Us….. Habitat for Humanity of Morrison County & the Abigail Marts Family Invite you to the Dedication Ceremony for our Habitat Home Thursday, April 20th ~ 4:30 pm 14486 Oak Ridge Drive Little Falls, MN

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-r.• � 1.mALCHARm!S ·. . . . - Am u. JU.NI l'O BE - PREPAID{50% ofEGtimatedmbllif fl'ffl!MS $50) - -- ... . - . . . AGENDA Regular City Council Meeting Council Chambers, City Hall April 17, 2017, 7:30 p.m. 1. CALL TO ORDER/DETERMINATION OF QUORUM/PLEDGE OF Information ALLEGIANCE Council President Found On: All individuals are asked to either silence or turn off all cell phones, pagers, and other electronic devices that may disrupt the meeting. 2. APPROVAL OF AGENDA City Council Approve the agenda as posted in accordance with the Open Meeting Law and herein place all agenda items on the table for discussion. 3. APPROVAL OF MINUTES City Council A copy of the minutes for the special work session meeting of April 3, 2017; the regular meeting of April 3, 2017, are enclosed. Pages 1-5 4. APPROVAL OF BILLS City Council Checks 96127 through 96240 totaling $551,110.42 – approve Pages 6-13 5. AWARDS, DONATIONS, PRESENTATIONS AND PROCLAMATIONS Council President/Others a. Presentation 1. 2017 Annual Training Schedule, Economic Impact and Environmental Briefing – None Colonel Scott St. Sauver, Garrison Commander 2. Minnesota Board of Peace Officer Standards and Training, Police Department – Page 14 Mayor Zylka 6. CONSENT AGENDA City Council a. 2016 Consumer Confidence Report, Water Treatment Facility – receive Pages 15-17 b. Animal Control Report, March 2017 – receive Page 18 c. Certified Local Government Report, Fiscal Year 2016, Heritage Preservation Commission – accept Pages 19-22 d. Display of Fireworks, Pyrotechnic Display, Dam Festival, June 17, 2017 – approve Pages 23-26 e. Fire Department Report, March 2017 – receive Pages 27-28 f. Heritage Preservation Commission Minutes, April 2017 – receive Pages 29-30 g. Investment Recap dated March 31, 2017 – receive Pages 31-32 h. Outdoor Event, West Side Bar, May 13, 2017 – approve Pages 33-35 i. Outdoor Smoking Area Location Amendment, On Sale Liquor License, West Side Bar – approve Pages 36-37 j. Planning Commission Minutes, February 2017 – receive Page 38 k. Police Department Report, March 2017 – receive Pages 39-46 l. Public Works Department Report, March 2017 – receive Pages 47-48 m. Reviewed Financial Statement, Little Falls Convention and Visitors Bureau, December 31, 2016 – receive Pages 49-58 n. Reviewed Financial Statement, Morrison County Animal Humane Society, December 31, 2016 – receive Pages 59-70 o. Sale of Fireworks, Temporary Structure, TNT Fireworks, Wal-Mart Parking Lot – approve Pages 71-77 p. Taxi License, Camden Scott, LF City Cab LLC – approve Page 78 q. Water Treatment Facility Report, March 2017 – receive Page 79 7. PUBLIC HEARINGS AND LETTINGS a. Public Hearing 1. Resolution 2017-30, Order in Public Improvement 376, Seventh Street Southeast – consider/adopt PW Director Pages 80-81 Agenda, 04/17/17 page two 7. PUBLIC HEARINGS AND LETTINGS b. Lettings 1. Resolution 2017-28, Award Sale of $885,000 in General Obligation Permanent Improvement Bonds, Series 2017A – adopt David Drown Page 82 2. Resolution 2017-29, Award Sale of $3,275,000 in General Obligation Refunding Bonds, Series 2017B – adopt David Drown Page 82 3. Clubhouse Reroof, Golf Course, Matt Hartung Construction – award PW Director Page 83 4. Pavement Marking, Linescape Linestriping – award PW Director Page 84 5. Zoo Buildings Reroof, Pine Grove Zoo, Matt Hartung Construction – award PW Director Page 85 8. OLD BUSINESS None 9. NEW BUSINESS a. Accept Recommendation of the Housing and Redevelopment Authority, Ordinance No. 95, Sixth Series, Authorize and Direct Sale of Property, Patriot Investments and Management LLC – accept/authorize Finance Officer Pages 86-88 b. Accept Recommendation of the Planning Commission, Variance Request, Antoinette Wetzel – accept/approve PW Director Pages 89-91 c. Resolution 2017-31, Approve Plans and Specification, Public Improvement 376, Surface and/or Utility Improvements [Seventh Street Southeast], and Call for Bids – adopt PW Director Page 92 d. Resolution 2017-32, Supporting Local Government Aid Funding – adopt City Administrator Page 93 10. CITY COUNCIL REPORTS ON CITY AUTHORITIES, BOARDS, BUREAUS, COMMISSIONS AND COMMITTEES City Council 11. ANNOUNCEMENTS City Council/Others 12. ADJOURNMENT Council President

IF YOU NEED ANY TYPE OF REASONABLE ACCOMMODATION TO PARTICIPATE IN THIS MEETING, PLEASE CALL CITY HALL (320) 616-5500 AT LEAST 72 HOURS PRIOR TO THE MEETING. City of Little Falls SPECIAL WORK SESSION CITY COUNCIL MEETING ~ APRIL 3, 2017 1. CALL TO ORDER The special work session City Council meeting of the City of Little Falls was called to order by Council President Hanfler on April 3, 2017, at 7:15 p.m. in the Council Chambers at City Hall. Councilmembers Hircock, Gosiak, Lundberg, Liljegren, Knafla, Council President Hanfler, and Mayor Zylka were present. Councilmember Hanson was absent. It was determined there was a quorum. 2. PUBLIC FORUM None. 3. BILLS DISCUSSION No questions. 4. CONSENT AGENDA ITEMS DISCUSSION No questions. 5. COUNCIL INFORMATIONAL ONLY ITEMS a. Rental Fleet, Golf Carts – City Administrator Radermacher reviewed the bids received on the proposed replacement and trade-in of the golf cart rental fleet. This item is on the regular agenda for consideration. b. Garbage Update – City Administrator Radermacher updated the City Council on the garbage program. No action taken. c. Other 1. City Administrator Radermacher reviewed a new program at the Golf Course, “Hook a Kid on Golf” that Golf Course Manager Frey will be starting. 4. CONSTITUENT COMPLAINTS 1. Mayor Zylka stated he received a complaint regarding the garbage on the City owned lot leased by Larson Boats. 5. ADJOURNMENT Council President Hanfler adjourned the meeting at 7:26 p.m. Respectfully submitted,

Lori Kasella City of Little Falls REGULAR CITY COUNCIL MEETING ~ APRIL 3, 2017 1. CALL TO ORDER The regular City Council meeting of the City of Little Falls was called to order by Council President Hanfler on Monday, April 3, 2017, at 7:30 p.m. Councilmember Hircock, Gosiak, Lundberg, Liljegren, Knafla, and Council President Hanfler, and Mayor Zylka. Councilmember Hanson was absent. It was determined there was a quorum. 2. APPROVAL OF AGENDA Motion was made by Mayor Zylka, seconded by Councilmember Knafla to approve the agenda of April 3, 2017, as presented. Ayes: Hircock, Gosiak, Lundberg, Zylka, Hanfler, Liljegren, and Knafla. Nays: none. Motion carried. 3. APPROVAL OF MINUTES Motion was made by Councilmember Lundberg, seconded by Councilmember Liljegren to approve the City Council minutes of the special meeting of March 20, 2017, and the regular meeting of March 20, 2017, as presented. Ayes: Hircock, Gosiak, Lundberg, Zylka, Hanfler, Liljegren, and Knafla. Nays: none. Motion carried. 4. APPROVAL OF BILLS Motion was made by Mayor Zylka, seconded by Councilmember Hircock to approve the bills totaling $433,088.53 for check numbers 96050 through 96126. Ayes: Hircock, Gosiak, Lundberg, Zylka, Hanfler, Liljegren, and Knafla. Nays: none. Motion carried. 5. AWARDS, DONATIONS, PRESENTATIONS, AND PROCLAMATIONS a. Award 1. Grant, Wabash National, LP, Minnesota Investment Fund – Motion was made by Councilmember Gosiak, seconded by Councilmember Hircock to accept the loan/grant from the Minnesota Department Employment and Economic Development, Minnesota Investment Fund totaling $400,000 to assist Wabash National, LP. Ayes: Hircock, Gosiak, Lundberg, Zylka, Hanfler, Liljegren, and Knafla. Nays: none. Motion carried. b. Proclamation 1. Mayors Day of Recognition for National Service – Mayor Zylka proclaimed April 4, 2017, as National Service Recognition Day, and recognized the nine volunteers who have volunteered 6,041 hours assisting children in the Little Falls School District, working one-on- one with students needing extra help in reading, spelling and math skills: Mary Blake, John Blom, Ritz Britz-Toenies, Helen Funk, Edna Gallus, S. Bernita Lindstrom, S. Carol Mecko, Judy Polasek, and Annie Sharon. 6. CONSENT AGENDA Motion was made by Councilmember Gosiak, seconded by Councilmember Liljegren to take the following action on Consent Agenda items a. through e.: a. Received and placed on file the Morrison County Attorney’s Prosecution reports for January and February 2017; and b. Approved On Sale and On Sale Sunday Brewer Taproom Licenses and Off Sale Brewer License as requested by Kyle Kieffer and Thomas Goebel, dba Starry Eyed Brewing Company LLC, 16757 Northeast Eleventh Street, contingent upon all the appropriate paperwork, insurance, fees and background investigation are provided and approval is granted by the Police Chief and the Minnesota Department of Public Safety, Alcohol and Gambling Enforcement Division; and c. Received and placed on file the Police Department report for February 2017; and d. Authorized the hiring of the returning summer seasonal employees as follows, at the hourly wages stated at the Golf Course, effective April 2, 2017, or as soon as they are available: Clubhouse Attendant, Mattia Hendrickson at $10.62, Taylor Czech, Amanda Hanson and Sherry Johnson all at $9.71; Cooks, Shelly Wieczorek at $12.29 and Julie Slettom at $12.85; Groundskeeper, John Wagner at $11.10, Josh DeCann at $9.93, David Himley at $9.93, Michael Stoner, Emily Orr, Noah Jones and Landon Bjorge all at $9.71; and Pro Shop/Bartenders, Austin Bjorge at $10.38, John Qualley, Michael Stumpf, Michael Casillas and Kyler Erdman at $9.93, and Michael Orr at $9.71; and e. Approved a Temporary On Sale Liquor License as requested by the Friends of Linden Hill for their event on June 22, 2017, on their grounds at 608 Highland Avenue, contingent upon the appropriate paperwork, insurance and fees be provided, and approval is granted by the Police Chief and the Minnesota Department of Public Safety, Alcohol and Gambling Enforcement Division. Ayes: Hircock, Gosiak, Lundberg, Zylka, Hanfler, Liljegren, and Knafla. Nays: none. Motion carried. 7. PUBLIC HEARINGS AND LETTINGS a. Public Hearing 1. Resolution 2017-23, Facilities Plan, Wastewater Treatment Facility – Council President Hanfler opened a scheduled public hearing at 7:48 p.m. to gain public input on the proposed Facilities Plan of the Wastewater Treatment Facility. Public Works Director Kimman presented the affidavit of publication. Collin Marcusen of Short Elliot Hendrickson, engineer, reviewed: the alternatives; to be completed by 2021; and backup generator to be installed at the east side lift station as the existing one is in the building proposed to be demolished. Council President Hanfler closed the public hearing at 8:19 p.m. Councilmember Hircock introduced and moved for the adoption of Resolution 2017-23, a Resolution Adopting the Wastewater Treatment Facility’s Facilities Plan, dated March 2, 2017. Councilmember Lundberg seconded the motion for adoption. On a roll call vote; Ayes: Hircock, Gosiak, Lundberg, Zylka, Hanfler, Liljegren, and Knafla. Nays: Hanson [absent]. Council President Hanfler then declared said Resolution 2017-23 to have received the majority vote of the City Council and the same to have been duly passed, approved and adopted. b. Lettings 1. Leaf and Brush Collection – Motion was made by Mayor Zylka, seconded by Councilmember Knafla to award the bid of $2,990 from Bob LeMieur Rolloffs, Refuse and Recycling Inc., Little Falls, for the spring leaf and brush collection to be held on May 6, 2017, rain or shine leaving the bags, to be charged to the SCORE Grant. Ayes: Hircock, Gosiak, Lundberg, Zylka, Hanfler, Liljegren, and Knafla. Nays: none. Motion carried. 2. Mill and Overlay, Pavement Maintenance, Tri-City Paving – Motion was made by Councilmember Hircock, seconded by Councilmember Lundberg to award the bid of $45,348 from Tri-City Paving Inc., Little Falls, for the mill and overlay pavement maintenance as submitted on the bidding documents, to be charged to the Street Improvement Fund. Ayes: Hircock, Gosiak, Lundberg, Zylka, Hanfler, Liljegren, and Knafla. Nays: none. Motion carried. 3. Plow, Wastewater Treatment Facility – Motion was made by Councilmember Gosiak, seconded by Councilmember Liljegren to award the bid, off the state contract, to North Central Truck Equipment, St. Cloud, at $4,597 for an 8.5 foot Hiniker plow for the GMC Sierra pickup at the Wastewater Treatment facility, to be charged to the Wastewater Improvement Fund. Ayes: Hircock, Gosiak, Lundberg, Zylka, Hanfler, Liljegren, and Knafla. Nays: none. Motion carried. 4. Replace Carpet and Workstations, Police Department – Motion was made by Mayor Zylka, seconded by Councilmember Gosiak to award the quotation of $5,496.80 from Wiczek’s Floors and More Inc., Little Falls, for the replacement of carpet and $16,630 from Business Machines Plus, Little Falls, for five workstations, all at the Police Department, to be charged to the Equipment Fund. Ayes: Hircock, Gosiak, Lundberg, Zylka, Hanfler, Liljegren, and Knafla. Nays: none. Motion carried. 5. Retaining Wall, Amcon Block, First Street Southeast – Motion was made by Councilmember Hircock, seconded by Councilmember Knafla to award the quotation of $7,076 from Amcon Block and Precast, St. Cloud, for the materials for the retaining wall near the Rosenmeier pond, to be charged to the Park Improvement Fund. Ayes: Hircock, Gosiak, Lundberg, Zylka, Hanfler, Liljegren, Knafla. Nays: none. Motion carried. 6. Rental Fleet, Golf Carts, Versatile Vehicles – Motion was made by Councilmember Gosiak, seconded by Councilmember Lundberg to award the quotation from Versatile Vehicles, Inc., Brainerd, for thirty 2017 TXT gas golf carts at a cost of $113,800, with the trade-in of eleven carts, for the Golf Course, to be charged to Golf Improvement Fund. Ayes: Hircock, Gosiak, Lundberg, Zylka, Hanfler, Liljegren, and Knafla. Nays: none. Motion carried. 8. OLD BUSINESS a. Change Order No. 1, Tri-City Paving, Inc., Pavement Maintenance/Fog Seal – Motion was made by Councilmember Lundberg, seconded by Councilmember Knafla to approve Change Order No. 1 totaling $55,670.60 with Tri-City Paving, Inc., Little Falls, to complete the added roadways as presented with fog seal, to be charged to the Street Improvement Fund. Ayes: Hircock, Gosiak, Lundberg, Zylka, Hanfler, Liljegren, and Knafla. Nays: none. Motion carried. 9. NEW BUSINESS a. Petition, Traffic Control, Broadway Avenue East – Motion was made by Councilmember Gosiak, seconded by Councilmember Knafla to receive the petition requesting increased and updated traffic controls on Broadway Avenue Est between Fifth and Ninth Street Southeast, instructed staff to verify signatures, and further forwarded to the Public Works Director and Police Chief for to review and a recommendation. Ayes: Hircock, Gosiak, Lundberg, Zylka, Hanfler, Liljegren, and Knafla. Nays: none. Motion carried. b. Resolution 2017-24, Order Feasibility Report, Surface and/or Utility Improvements, Third Street Southeast – Councilmember Hircock introduced and moved for the adoption of Resolution 2017-24, a Resolution Ordering a Feasibility Report on the Proposed Surface and/or Utility Improvements on Third Street Southeast between First Avenue Northeast and Third Avenue Southeast under Public Improvement 376. Councilmember Gosiak seconded the motion for adoption. On a roll call vote; Ayes: Gosiak, Lundberg, Zylka, Hanfler, Liljegren, Knafla, and Hircock. Nays: Hanson [absent]. Council President Hanfler then declared said Resolution 2017-24 to have received the majority vote of the City Council and the same to have been duly passed, approved and adopted. c. Resolution 2017-25, Order Feasibility Report, Repair and/or Replacement, Sidewalks, Public Improvement PIR – Councilmember Liljegren introduced and moved for the adoption of Resolution 2017-25, a Resolution Ordering a Feasibility Report on the Proposed Surface Improvements to Sidewalks under Public Improvement PIR. Mayor Zylka seconded the motion for adoption. On a roll call vote; Ayes: Lundberg, Zylka, Hanfler, Liljegren, Knafla, Hircock, and Gosiak. Nays: Hanson [absent]. Council President Hanfler then declared said Resolution 2017-25 to have received the majority vote of the City Council and the same to have been duly passed, approved and adopted. d. Resolution 2017-26, Accept Feasibility Report and Call for Public Hearing, Sidewalks, Public Improvement PIR – Mayor Zylka introduced and moved for the adoption of Resolution 2017-26, a Resolution Accepting the Feasibility Report and Calling for a Public Hearing on the Proposed Surface Improvements to Sidewalks under Public Improvement PIR on Monday, May 1, 2016, at 7:30 p.m. Councilmember Knafla seconded the motion for adoption. On a roll call vote; Ayes: Zylka, Hanfler, Liljegren, Knafla, Hircock, Gosiak, and Lundberg. Nays: Hanson [absent]. Council President Hanfler then declared said Resolution 2017-26 to have received the majority vote of the entire City Council and the same to have been duly passed, approved and adopted. e. Resolution 2017-27, Establish Fees – Councilmember Hircock introduced and moved for the adoption of Resolution 2017-27, a Resolution Establishing Fees for On Sale and On Sale Sunday Brewer’s Taproom and Off Sale Brewer’s Intoxicating Licenses. Mayor Zylka seconded the motion for adoption. On a roll call vote; Ayes: Hanfler, Liljegren, Knafla, Hircock, Gosiak, Lundberg, and Zylka. Nays: Hanson [absent]. Council President Hanfler then declared said Resolution 2017-27 to have received the majority vote of the City Council and the same to have been duly passed, approved and adopted. 10. CITY COUNCIL REPORTS ON CITY AUTHORITIES, BOARDS, COMMITTEES, AND COMMISSIONS 11. ANNOUNCEMENTS a. Public Works Director Kimman updated the City Council on the Water Treatment facility project. b. City Administrator Radermacher reviewed a new program, “Hook a Kid on Golf”, that the Golf Course Manager is starting. 12. ADJOURNMENT Council President Hanfler adjourned the meeting at 8:43 p.m. Respectfully submitted,

Wendy J. Zylka April 17, 2017

Mayor Zylka At Large Hircock Councilmember Hanfler

Councilmember Lundberg Councilmember Liljegren Councilmember Hanson

Councilmember Gosiak Councilmember Knafla Jon Radermacher

BREAKDOWN OF EXPENDITURES BY FUND

General Government $ 43,626.56 HRA 5,150.82 Tourism 9,593.23 EDA 249.19 HPC 0.46 Parks & Recreation 5,291.56 Airport 40,049.00 Equipment 10,003.20 Fire Equipment 2,895.80 Debt Service 450.00 Water 11,007.52 Waste 16,090.65 Garbage 3,667.14 Stormwater 483.82 Golf 9,789.72 Insurance 27,370.90 Economic Dev Loan 301,509.32 Agency 63,192.49 Improvement Projects 689.04

Total $ 551,110.42 04-12-2017 04:08 PM C O U N C I L R E P O R T PAGE: 1

DEPARTMENT FUND VENDOR NAME DATE DESCRIPTION AMOUNT_

MAYOR & COUNCIL GENERAL FUND PETTY CASH 4/17/17 POSTAGE 47.50 SAS DESIGN HAUS 4/17/17 WEBSITE UPDATE 15.00_ TOTAL: 62.50

PLANNING COMMISSION GENERAL FUND HOMETOWN PLANNING 4/17/17 PLANNING/ZONING-MARCH 3,650.00_ TOTAL: 3,650.00

LIBRARY GENERAL FUND AMERIPRIDE LINEN & APPAREL SERVICES IN 4/17/17 RUGS/RAGS/MOP/TOWELS 240.90 MN ELEVATOR INC 4/17/17 ELEVATOR MTC-APRIL 177.71 SELECT ACCOUNT 4/17/17 2ND QTR HSA CONT 40.41 UNITED STATES POST OFFICE 4/17/17 POSTAGE-MARCH 30.36 CENTERPOINT ENERGY MINNEGASO 4/10/17 GAS-MARCH 604.00_ TOTAL: 1,093.38

CITY ADMIN/FINANCE GENERAL FUND BANKCARD CENTER 4/17/17 BANK BOXES/RECEIPT TAPE 310.93 4/17/17 LODGING-MCMA CONF 515.00 UNITED STATES POST OFFICE 4/17/17 POSTAGE-MARCH 82.05 C D W GOVERNMENT 4/17/17 RECEIPT PAPER 17.99 CARDMEMBER SERVICE 4/17/17 RECEIPT TAPE 21.19 4/17/17 RECEIPT PRINTER/VIRUS PROT 371.78_ TOTAL: 1,318.94

CITY ATTORNEY GENERAL FUND WETZEL LAW FIRM PA 4/17/17 LEGAL FEE-MARCH 1,112.00_ TOTAL: 1,112.00

CITY HALL GENERAL FUND FORTMANNS LOCK & KEY 4/17/17 DUPLICATE KEYS 19.50 AMERIPRIDE LINEN & APPAREL SERVICES IN 4/17/17 RUGS/RAGS/MOP/TOWELS 233.13 LITTLE FALLS HARDWARE HANK & RENTAL 4/17/17 BATTERIES/BOLT 17.96 SELECT ACCOUNT 4/17/17 2ND QTR HSA CONT 40.41 WEX BANK 4/17/17 GAS-MARCH 29.41 C D W GOVERNMENT 4/17/17 NETGEAR VPN 205.09 CENTERPOINT ENERGY MINNEGASO 4/10/17 GAS-MARCH 451.57 CENTRAL MN ELECTRIC INC 4/17/17 RETROFIT LIGHTS 646.63_ TOTAL: 1,643.70

POLICE GENERAL FUND AMERIPRIDE LINEN & APPAREL SERVICES IN 4/17/17 RUGS/RAGS/MOP/TOWELS 183.49 KEEPRS INC 4/17/17 SHIRTS 202.56 AUTO MAX SALES & SERVICE 4/17/17 BRAKES-704 1,057.13 LEXIS NEXIS RISK DATA MANAGEMENT INC 4/17/17 SEARCH SUBSCRIPTION 92.89 LITTLE FALLS HARDWARE HANK & RENTAL 4/17/17 KEYS 15.14 4/17/17 BULB RECYCLING 25.00 MATRIX COMMUNICATIONS 4/17/17 SOFTWARE MTC-RECORDING 159.80 4/17/17 PHONE SYSTEM MTC 210.00 MN P O S T BOARD 4/17/17 LICENSE RENEWAL 180.00 NAPA CENTRAL MN 4/17/17 WIPER BLADES 43.98 OFFICE OF MN.IT SERVICES 4/17/17 E-MAIL/MARCH 50.10 GREG SCHIRMERS 4/17/17 MPPOA DUES & LEGAL DEF 122.00 SELECT ACCOUNT 4/17/17 2ND QTR HSA CONT 1,426.56 LINDA STRAND 4/17/17 TRANSCRIPTION/CODING 235.00 STREICHERS 4/17/17 VEST CARRIER 140.49 UNITED STATES POST OFFICE 4/17/17 POSTAGE-MARCH 22.20 WEX BANK 4/17/17 GAS-MARCH 2,205.80 4/17/17 GAS-MARCH 62.54 BUREAU OF CRIMINAL APPREHENSION 4/17/17 QTRLY CONN FEE JAN/MAR 270.00 CENTERPOINT ENERGY MINNEGASO 4/10/17 GAS-MARCH 117.33 COMDATA CORPORATION 4/17/17 CAKE/COFFEE-BARTHEL 85.57 04-12-2017 04:08 PM C O U N C I L R E P O R T PAGE: 2

DEPARTMENT FUND VENDOR NAME DATE DESCRIPTION AMOUNT_

EMERGENCY AUTOMOTIVE TECH INC 4/17/17 OPTICOM REPAIR 240.17_ TOTAL: 7,147.75

FIRE GENERAL FUND AMERIPRIDE LINEN & APPAREL SERVICES IN 4/17/17 RUGS/RAGS/MOP/TOWELS 52.59 HARPER BROOMS 4/17/17 BROOM/SQUEEGE 94.70 AUTO MAX SALES & SERVICE 4/17/17 DRAIN VALVE/OIL CHANGE 116.98 LITTLE FALLS FLEET SUPPLY 4/17/17 FUNNEL/OIL 10.75 LITTLE FALLS HARDWARE HANK & RENTAL 4/17/17 BATTERY/FITTINGS 57.90 BANKCARD CENTER 4/17/17 LODGING-CONF 368.01 NAPA CENTRAL MN 4/17/17 ADHESIVE/SOLVENT 32.42 4/17/17 OIL 16.96 WEX BANK 4/17/17 GAS-MARCH 412.41 CENTERPOINT ENERGY MINNEGASO 4/10/17 GAS-MARCH 577.31_ TOTAL: 1,740.03

BUILDING INSPECTIONS GENERAL FUND INSPECTION SERVICES OF CENTRAL MN INC 4/17/17 INSPECTION SVCS-MARCH 5,155.44 MN DEPT LABOR & INDUSTRY 4/17/17 1ST QTR SURCHARGE 448.31 UNITED STATES POST OFFICE 4/17/17 POSTAGE-MARCH 1.40_ TOTAL: 5,605.15

PUBLIC WORKS GENERAL FUND FRONTIER PRECISION INC 4/17/17 BATTERIES 216.00 MORRISON CO PLANNING & ZONING 4/17/17 ADDRESSING 220.00 UNITED STATES POST OFFICE 4/17/17 POSTAGE-MARCH 9.49 WEX BANK 4/17/17 GAS-MARCH 41.62 CARDMEMBER SERVICE 4/17/17 POSTAGE 12.70_ TOTAL: 499.81

ANIMAL CONTROL GENERAL FUND MORRISON CO ANIMAL 4/17/17 1ST QTR PAYMENT 10,000.00 FRED TABATT 4/17/17 ANIMAL CONTROL FEE-APRIL 700.00_ TOTAL: 10,700.00

STREET GENERAL FUND AMERIPRIDE LINEN & APPAREL SERVICES IN 4/17/17 RUGS/RAGS/MOP/TOWELS 180.14 AUTO VALUE 4/17/17 BRAKE CLEANER 35.88 LITTLE FALLS FLEET SUPPLY 4/17/17 BATTERY/RAKE/HARDWARE 109.63 LITTLE FALLS HARDWARE HANK & RENTAL 4/17/17 LINKS/RAKE/PAINT 105.45 LONG PRAIRIE MACHINERY 4/17/17 OIL/AIR FILTERS 297.92 MIELKE OIL 4/17/17 OIL 79.90 NAPA CENTRAL MN 4/17/17 HITCH 125.08 NORNBERG STEEL & TRAILER 4/17/17 SHEET STEEL/ANGLE 70.40 SCHUMANN, KEITH 4/17/17 STEEL TOE SHOES 100.00 SELECT ACCOUNT 4/17/17 2ND QTR HSA CONT 671.20 TRI CITY PAVING INC 4/17/17 PATCH MATERIAL 581.85 VISION CENTS OPTICAL 4/17/17 SAFETY GLASSES 476.34 BROTHERS FIRE & SECURITY 4/17/17 ANNUAL ALARM MONITORING 300.00 WEX BANK 4/17/17 GAS-MARCH 989.16 C D W GOVERNMENT 4/17/17 TABLETS 552.19 CARDMEMBER SERVICE 4/17/17 TABLET COVERS 186.19 CENTERPOINT ENERGY MINNEGASO 4/10/17 GAS-MARCH 783.25 CENTRAL MCGOWAN INC 4/17/17 SCREWS/EAR PLUGS 84.43 CROWDERS STATION 4/17/17 DIESEL/GAS 146.00 DYNA SYSTEMS 4/17/17 STEEL BUSTERS 177.99_ TOTAL: 6,053.00

SNOW REMOVAL GENERAL FUND D M S MACHINE INC 4/17/17 ANGLE IRON/TUBING 21.90_ TOTAL: 21.90 04-12-2017 04:08 PM C O U N C I L R E P O R T PAGE: 3

DEPARTMENT FUND VENDOR NAME DATE DESCRIPTION AMOUNT_

TRAFFIC SIGNS GENERAL FUND BANKCARD CENTER 4/17/17 BATTERIES 123.73_ TOTAL: 123.73

UNALLOCATED GENERAL FUND SENIOR CITIZENS INC 4/17/17 1ST QTR PAYMENT 3,100.00_ TOTAL: 3,100.00

MISCELLANEOUS GENERAL FUND MN DEPT OF REVENUE 4/17/17 SALES TAX-MARCH 245.33- TOTAL: 245.33-

GENERAL OPERATING H.R.A. SADUSKY RENOVATIONS INC 4/17/17 HOUSING INSPECTIONS-MARCH 5,120.00 UNITED STATES POST OFFICE 4/17/17 POSTAGE-MARCH 30.82_ TOTAL: 5,150.82

GENERAL OPERATING TOURISM LITTLE FALLS CONVENTION & 4/17/17 LODGING TAX-MARCH 3,740.85 4/17/17 RESTAURANT TAX-MARCH 5,852.38_ TOTAL: 9,593.23

GENERAL OPERATING ECONOMIC DEVEL AUT MORRISON CO AUDITOR 4/17/17 WASTE REMOVAL-PENNEY BLDG 249.19_ TOTAL: 249.19

GENERAL OPERATING HERITAGE PRESERVE UNITED STATES POST OFFICE 4/17/17 POSTAGE-MARCH 0.46_ TOTAL: 0.46

PARKS & PLAYGROUND PARKS & RECREATION LITTLE FALLS FLEET SUPPLY 4/17/17 BREAKER/CABLE/HARDWARE 87.15 LITTLE FALLS HARDWARE HANK & RENTAL 4/17/17 FASTENERS 9.60 SELECT ACCOUNT 4/17/17 2ND QTR HSA CONT 887.87 UNITED STATES POST OFFICE 4/17/17 POSTAGE-MARCH 1.84 WEX BANK 4/17/17 GAS-MARCH 168.78 WITUCKI, JOHN 4/17/17 STEEL TOE BOOTS 100.00 CROWDERS STATION 4/17/17 DIESEL/GAS 102.00_ TOTAL: 1,357.24

BALLFIELDS PARKS & RECREATION LITTLE FALLS FLEET SUPPLY 4/17/17 HARDWARE 10.12 BUILDERS FIRST SOURCE 4/17/17 CORNERS 56.07_ TOTAL: 66.19

ICE RINKS PARKS & RECREATION CENTERPOINT ENERGY MINNEGASO 4/10/17 GAS-MARCH 166.41_ TOTAL: 166.41

ZOO PARKS & RECREATION LITTLE FALLS FLEET SUPPLY 4/17/17 BLADE/ROOFING NAIL 26.15 MORRISON CO AUDITOR 4/17/17 WASTE DISPOSAL-ROOF 25.80 BUILDERS FIRST SOURCE 4/17/17 MATERIAL-ROOF REPAIR 1,216.42_ TOTAL: 1,268.37

NON-DEPARTMENTAL AIRPORT OPERATING BIG SKY AVIATION INC 4/17/17 MGMT AGMT-APRIL 750.00- TOTAL: 750.00-

GENERAL OPERATING AIRPORT OPERATING MN POLLUTION CONTROL AGEN 4/17/17 ANNUAL PERMIT FEE 400.00 BIG SKY AVIATION INC 4/17/17 MGMT AGMT-APRIL 6,588.50 UNITED STATES POST OFFICE 4/17/17 POSTAGE-MARCH 0.46_ TOTAL: 6,988.96

GENERAL OPERATING AIRPORT IMPROVEMEN KADRMAS LEE & JACKSON 4/17/17 ENV ASSMT 2,793.04 MEAD & HUNT INC 4/17/17 INVENTORY MAP 7,238.00 O'DAY EQUIPMENT LLC 4/17/17 GAS PUMP SYSTEM 23,779.00_ TOTAL: 33,810.04 04-12-2017 04:08 PM C O U N C I L R E P O R T PAGE: 4

DEPARTMENT FUND VENDOR NAME DATE DESCRIPTION AMOUNT_

GENERAL OPERATING EQUIPMENT LITTLE FALLS HARDWARE HANK & RENTAL 4/17/17 C H BATHROOM SUPPLIES 152.24 BUILDERS FIRST SOURCE 4/17/17 MATERIAL- C H BATHROOM 159.35 BUSINESS MACHINES PLUS 4/10/17 POLICE SURV SYS-OSHA 5,154.37 C D W GOVERNMENT 4/17/17 SQUAD COMPUTER 4,459.05 CARDMEMBER SERVICE 4/17/17 MATERIAL-C H BATHROOM 78.19_ TOTAL: 10,003.20

GENERAL OPERATING FIRE EQUIPMENT FUN HEIMAN FIRE EQUIPMENT INC 4/17/17 HOSE REEL-TANKER 2 2,895.80_ TOTAL: 2,895.80

GENERAL OPERATING WWT IMPROVEMENT E C M PUBLISHERS INC 4/17/17 HRG-FACILITY PLAN 80.04_ TOTAL: 80.04

GENERAL OPERATING PARK IMPROVEMENT F LITTLE FALLS, CITY OF 4/17/17 PERMIT-PAVILLION ARC 305.50 BROCK WHITE COMPANY LLC 4/17/17 RETAINING WALL MATERIAL 2,127.85_ TOTAL: 2,433.35

GENERAL OPERATING 2009-A WALGREEN TI U S BANK 4/17/17 AGENT FEES 450.00_ TOTAL: 450.00

NON-DEPARTMENTAL WATER UTILITY 1-TIME VENDOR FUECHTMANN, EARL 4/14/17 1-00870-00 39.24 KIRT, RANDY 4/14/17 1-05290-01 25.00 LEMIEUR, EARL 4/14/17 1-05350-04 15.82 LEMBKE, BEV 4/14/17 1-06850-00 25.00 KLASSEN, STEPHANIE 4/14/17 1-07930-00 25.00 FLICEK, JEFFREY 4/14/17 1-09360-01 25.00 SCHAFFER, ELMER 4/14/17 1-13350-03 25.00 FOX, JARED & CONNIE 4/14/17 1-17090-01 17.60 DIERKISING, KRISTIN 4/14/17 1-18430-03 25.00 WERSAL, GREG & CHERY 4/14/17 1-18990-01 25.00 GREENSOURCE WINDOWS 4/14/17 1-20920-03 25.00 COURTNEY, WANDA 4/14/17 1-21010-02 25.00 LIN FURNITURE 4/14/17 1-24160-00 10.57 RUSSELL, JODI 4/14/17 1-26300-00 3.32 STEINBRONN SURGE 4/14/17 1-27140-00 25.00_ TOTAL: 336.55

WATER PLANT WATER UTILITY AIRGAS USA, LLC 4/17/17 CARBON DIOXIDE 1,539.63 AMERIPRIDE LINEN & APPAREL SERVICES IN 4/17/17 RUGS/RAGS/MOP/TOWELS 153.34 4/17/17 UNIFORMS 30.65 IN CONTROL INC 4/17/17 RE-SET REPORT DATA 135.00 LITTLE FALLS FLEET SUPPLY 4/17/17 EXT CORDS/PUTTY KNIFE 65.51 LITTLE FALLS HARDWARE HANK & RENTAL 4/17/17 HARDWARE/FITTINGS 34.36 MN POLLUTION CONTROL AGEN 4/17/17 ANNUAL PERMIT FEE 1,230.00 NORTHWAY OIL INC 4/17/17 OIL 190.91 SELECT ACCOUNT 4/17/17 2ND QTR HSA CONT 1,516.20 UNITED STATES POST OFFICE 4/17/17 POSTAGE-MARCH 5.24 BROCK WHITE COMPANY LLC 4/17/17 FLOAT/REBAR 1,385.45 WEX BANK 4/17/17 GAS-MARCH 117.58 BUILDERS FIRST SOURCE 4/17/17 LUMBER 198.20 CENTERPOINT ENERGY MINNEGASO 4/10/17 GAS-MARCH 753.00 CENTRAL MN ELECTRIC INC 4/17/17 RETROFIT LIGHTS 706.75_ TOTAL: 8,061.82

POWER & PUMPING WATER UTILITY CENTERPOINT ENERGY MINNEGASO 4/10/17 GAS-MARCH 751.03_ TOTAL: 751.03 04-12-2017 04:08 PM C O U N C I L R E P O R T PAGE: 5

DEPARTMENT FUND VENDOR NAME DATE DESCRIPTION AMOUNT_

DISTRIBUTION WATER UTILITY GOPHER STATE ONE-CALL INC 4/17/17 LOCATE REQUESTS-MARCH 56.03 LITTLE FALLS HARDWARE HANK & RENTAL 4/17/17 FITTINGS 16.48 NORNBERG STEEL & TRAILER 4/17/17 ROUND TUBING 18.75 WEX BANK 4/17/17 GAS-MARCH 130.24 FERGUSON WATERWORKS #2516 4/17/17 COUPLERS 210.99_ TOTAL: 432.49

ADMIN WITHIN ENTERPRIS WATER UTILITY UNITED STATES POST OFFICE 4/17/17 POSTAGE-MARCH 70.83 UNITED STATES POST OFFICE 4/17/17 POSTAGE 345.00 E C M PUBLISHERS INC 4/17/17 LAMINATE RATE CARDS 3.00_ TOTAL: 418.83

UNALLOCATED WATER UTILITY MN DEPT OF REVENUE 4/17/17 SALES TAX-MARCH 1,006.80_ TOTAL: 1,006.80

WASTE PLANT WASTEWATER A W RESEARCH LABORATORIES INC 4/17/17 LAB TESTING 92.00 AMERIPRIDE LINEN & APPAREL SERVICES IN 4/17/17 RUGS/RAGS/DEODORIZER 243.63 4/17/17 UNIFORMS 186.80 GOPHER STATE ONE-CALL INC 4/17/17 LOCATE REQUESTS-MARCH 56.02 DICK HAGGERTY 4/17/17 MEALS-SCHOOL 34.00 LAMOTTE COMPANY 4/17/17 POTASSIUM IODIDE/POWDER 155.55 LITTLE FALLS FLEET SUPPLY 4/17/17 RATCHET STRAP/HARDWARE/PAI 334.78 MN POLLUTION CONTROL AGEN 4/17/17 ANNUAL PERMIT FEE 5,900.00 NAPA CENTRAL MN 4/17/17 GRINDER/FILTERS/V BELT 584.26 4/17/17 HYD HOSE/TANK REPAIR 100.62 NORTHERN BAL & SCALE INC 4/17/17 CALIBRATE SCALE 167.00 OPATZ ELECTRIC MOTOR SVC 4/17/17 MOTOR REPAIR 51.85 SELECT ACCOUNT 4/17/17 2ND QTR HSA CONT 1,003.33 UNITED STATES POST OFFICE 4/17/17 POSTAGE-MARCH 5.98 W W GOETSCH ASSOC. INC. 4/17/17 PUMP PARTS 1,944.04 WEX BANK 4/17/17 GAS-MARCH 481.20 WIMMER, KEN 4/17/17 STEEL TOE BOOTS 100.00 CENTERPOINT ENERGY MINNEGASO 4/10/17 GAS-MARCH 3,012.95 CENTRAL MCGOWAN INC 4/17/17 WIRE BASKET/GLOVES 108.00 CENTRAL MN ELECTRIC INC 4/17/17 RETROFIT LIGHTS 368.50 4/17/17 REPLACE PUMP SWITCH 238.35 FASTENAL CO 4/17/17 SLING/DRIVER/CUT WHEEL 157.15_ TOTAL: 15,326.01

COLLECTIONS WASTEWATER AUTO VALUE 4/17/17 GLOVES/HOSE 104.06 LITTLE FALLS FLEET SUPPLY 4/17/17 LATEX GLOVES 3.99 MORRISON CO AUDITOR 4/17/17 WASTE DISPOSAL 157.73_ TOTAL: 265.78

ADMIN WITHIN ENTERPRIS WASTEWATER UNITED STATES POST OFFICE 4/17/17 POSTAGE-MARCH 70.82 UNITED STATES POST OFFICE 4/17/17 POSTAGE 345.00 E C M PUBLISHERS INC 4/17/17 LAMINATE RATE CARDS 3.00_ TOTAL: 418.82

RECYCLING GARBAGE/RECYCLING UNITED STATES POST OFFICE 4/17/17 POSTAGE-MARCH 1.86_ TOTAL: 1.86

GARBAGE GARBAGE/RECYCLING UNITED STATES POST OFFICE 4/17/17 POSTAGE-MARCH 8.93 UNITED STATES POST OFFICE 4/10/17 POSTAGE-GARBAGE 1,177.74_ TOTAL: 1,186.67 04-12-2017 04:08 PM C O U N C I L R E P O R T PAGE: 6

DEPARTMENT FUND VENDOR NAME DATE DESCRIPTION AMOUNT_

ADMIN WITHIN ENTERPRIS GARBAGE/RECYCLING UNITED STATES POST OFFICE 4/17/17 POSTAGE-MARCH 70.82 UNITED STATES POST OFFICE 4/17/17 POSTAGE 345.00 E C M PUBLISHERS INC 4/17/17 LAMINATE RATE CARDS 3.00_ TOTAL: 418.82

MISCELLANEOUS GARBAGE/RECYCLING MN DEPT OF REVENUE 4/17/17 SALES TAX-MARCH 2,059.79_ TOTAL: 2,059.79

STORM WATER UTILITY STORMWATER CROWDERS STATION 4/17/17 DIESEL/GAS 65.00_ TOTAL: 65.00

ADMIN WITHIN ENTERPRIS STORMWATER UNITED STATES POST OFFICE 4/17/17 POSTAGE-MARCH 70.82 UNITED STATES POST OFFICE 4/17/17 POSTAGE 345.00 E C M PUBLISHERS INC 4/17/17 LAMINATE RATE CARDS 3.00_ TOTAL: 418.82

GOLF COURSE GOLF LITTLE FALLS FLEET SUPPLY 4/17/17 FILE/HARDWARE 9.63 LITTLE FALLS HARDWARE HANK & RENTAL 4/17/17 SHOWER DIVERTER/REFLECTOR 21.02 M & M EXPRESS SALES & SERVICE 4/17/17 FAN 172.17 MEDIA USA INC 4/17/17 AD-COUNTRY INN 75.00 MN GOLF ASSN INC 4/17/17 MEMBERSHIP 90.00 MN U I FUND 4/17/17 UNEMPLOYMENT 134.57 NAPA CENTRAL MN 4/17/17 FILTERS 68.00 P & W GOLF SUPPLY 4/17/17 RANGE PAILS 364.93 SELECT ACCOUNT 4/17/17 2ND QTR HSA CONT 887.87 UNITED STATES POST OFFICE 4/17/17 POSTAGE-MARCH 5.98 VERSATILE GOLF SALES 4/17/17 BEARING/SPRING 26.43 CARDMEMBER SERVICE 4/17/17 PAINT 109.43 E C M PUBLISHERS INC 4/17/17 UP NORTH/BRIDAL/SEASONAL 334.30_ TOTAL: 2,299.33

CLUBHOUSE GOLF FRED'S PLUMBING 4/17/17 REPLACE TOILET 149.00 MEDIA USA INC 4/17/17 AD-COUNTRY INN 75.00 MN DEPT OF REVENUE 4/17/17 USE TAX-MARCH 22.07 4/17/17 USE TAX-MARCH 2.93 MN GOLF ASSN INC 4/17/17 MEMBERSHIP 90.00 MN U I FUND 4/17/17 UNEMPLOYMENT 1,039.12 NORTHLAND FROZEN PIZZA 4/17/17 PIZZA 112.00 BERNICK COMPANIES 4/17/17 POP/GATORADE 617.60 4/17/17 BEER 73.10 BRIDGESTONE GOLF INC 4/17/17 GLOVES 286.87 C & L DISTRIBUTING INC 4/17/17 BEER 561.15 CARDMEMBER SERVICE 4/17/17 BAG TAGS 363.73 CENTERPOINT ENERGY MINNEGASO 4/10/17 GAS-MARCH 260.67 COMDATA CORPORATION 4/17/17 BATTERIES/BAGS 22.75 4/17/17 MEAT/PRODUCE/DAIRY 239.98 CONTINENTAL RESEARCH CORP 4/17/17 CLEANER/DEODORIZER 723.38 D & D BEVERAGE LLC 4/17/17 BEER 94.00 E C M PUBLISHERS INC 4/17/17 UP NORTH/BRIDAL/SEASONAL 334.30 EMPLOYMENT ENTERPRISES INC 4/17/17 CARDBOARD RECYCLING 22.00_ TOTAL: 5,089.65

UNALLOCATED GOLF MN DEPT OF REVENUE 4/17/17 SALES TAX-MARCH 2,400.74_ TOTAL: 2,400.74

UNALLOCATED SELF-INSURED LEAGUE OF MN CITIES-INS T 4/17/17 4TH QTR PREMIUM 27,291.75 04-12-2017 04:08 PM C O U N C I L R E P O R T PAGE: 7

DEPARTMENT FUND VENDOR NAME DATE DESCRIPTION AMOUNT______TOTAL: 27,291.75

GENERAL OPERATING HEALTH INSURANCE SELECT ACCOUNT 4/17/17 PARTICIPANT FEE-APRIL 79.15_ TOTAL: 79.15

NON-DEPARTMENTAL ECONOMIC DEV LOAN INITIATIVE FOUNDATION 4/10/17 LARSON BOATS-FINAL 179,092.17 NORTH CENTRAL ECONOMIC DEV ASSN 4/10/17 LARSON BOATS-FINAL 35,860.59 COMMUNITY DEVELOPMENT COR 4/10/17 LARSON BOATS-FINAL 86,556.56_ TOTAL: 301,509.32

GENERAL OPERATING AGENCY 1-TIME VENDOR LITTLE FALLS YOUTH BAS 4/10/17 YOUTH BASEBALL-FAB 63,000.00 CENTERPOINT ENERGY MINNEGASO 4/10/17 GAS-MARCH 85.20 4/10/17 GAS-MARCH 107.29_ TOTAL: 63,192.49

GENERAL OPERATING PROJ 376 2017 PET UNITED STATES POST OFFICE 4/17/17 POSTAGE-MARCH 9.64 BUILDERS FIRST SOURCE 4/17/17 LATHE/STAKES 319.40_ TOTAL: 329.04

GENERAL OPERATING PROJ 377 - FILTER INDEPENDENT TESTING TECH INC 4/17/17 MATERIAL TESTING 360.00_ TOTAL: 360.00

======FUND TOTALS ======101 GENERAL FUND 43,626.56 215 H.R.A. 5,150.82 219 TOURISM 9,593.23 222 ECONOMIC DEVEL AUTHORITY 249.19 223 HERITAGE PRESERVE COMM 0.46 225 PARKS & RECREATION 2,858.21 227 AIRPORT OPERATING 6,238.96 228 AIRPORT IMPROVEMENT 33,810.04 411 EQUIPMENT 10,003.20 412 FIRE EQUIPMENT FUND 2,895.80 414 WWT IMPROVEMENT 80.04 418 PARK IMPROVEMENT FUND 2,433.35 582 2009-A WALGREEN TIF 450.00 601 WATER UTILITY 11,007.52 602 WASTEWATER 16,010.61 603 GARBAGE/RECYCLING 3,667.14 604 STORMWATER 483.82 613 GOLF 9,789.72 702 SELF-INSURED 27,291.75 703 HEALTH INSURANCE 79.15 802 ECONOMIC DEV LOAN FED 301,509.32 825 AGENCY 63,192.49 987 PROJ 376 2017 PET PROJ 329.04 988 PROJ 377 - FILTER REHAB 360.00 ------GRAND TOTAL: 551,110.42 ------

TOTAL PAGES: 7 1600 UniversityAvenue, Suite 200 Minnesota Board St. Paul, MN 55104-3825 of Peace Officer (651) 643-3060 • Fax (651) 643-3072 www .post.state.mn.us Standards and Training

April 4, 2017

Greg Zylka- Mayor City of Little Falls 100 7th Avenue N.E. Little Falls, MN 56345

Dear Mayor Zylka;

The Minnesota Board of Peace Officer Standards and Training (POST Board) is the occupational regulatory agency charged with the vital responsibility of maintaining selection, education and licensing standards for the 437 Minnesota law enforcement agencies that employ over 10,500 peace officers across our state.

While the POST Board performs many functions, a significant portionof the POST's responsibility is dedicated to conducting "compliance reviews" of Minnesota law enforcement agencies to ensure they are meeting legislatively mandated training and department policies on Use of Force/Firearms training, Emergency Vehicle Operation and Pursuit Driving training and mandated departmental policies.

On March 30, 2017, a POST Board Standards Coordinator conducted a review at the Little Falls Police Department. After a comprehensive review of their records concerning mandated employee training and department policies, I am pleased to inform you that your Police Department passed the review.

Ensuring all law enforcement agencies around the state are in compliance plays a pivotal role in maintaining the high level of professionalism we have enjoyed in Minnesota for many years and that professionalism translates into quality law enforcement services for the citizens of Minnesota.

Please take a moment to recognize your Police Departmentfor this important accomplishment.

Sincerely, M--r2,�� Nathan R. Gove Executive Director

AN EQUAL OPPORTUNITY EMPLOYER CONSUMER CONFIDENCE REPORT

PWSID: 1490002

City of Little Falls 2016 Drinking Water Report

The City of Little Falls is issuing the results of monitoring done on its drinking water for the period from January 1 to December 31, 2016. The purpose of this report is to advance consumers’ understanding of drinking water and heighten awareness of the need to protect precious water resources.

Source of Water

The City of Little Falls provides drinking water to its residents from a groundwater source: eight wells ranging from 90 to 124 feet deep, that draw water from the Quaternary Water Table aquifer.

The Minnesota Department of Health has made a determination as to how vulnerable our systems' source(s) of water may be to future contamination incidents. If you wish to obtain the entire source water assessment regarding your drinking water, please call 651-201-4700 or 1-800-818-9318 (and press 5) during normal business hours. Also, you can view it on line at www.health.state.mn.us/divs/eh/water/swp/swa.

Call (320) 616-5530 if you have questions about the City of Little Falls drinking water or would like information about opportunities for public participation in decisions that may affect the quality of the water.

Results of Monitoring

No contaminants were detected at levels that violated federal drinking water standards. However, some contaminants were detected in trace amounts that were below legal limits. The table that follows shows the contaminants that were detected in trace amounts last year. (Some contaminants are sampled less frequently than once a year; as a result, not all contaminants were sampled for in 2016. If any of these contaminants were detected the last time they were sampled for, they are included in the table along with the date that the detection occurred.)

Key to abbreviations: MCLG─Maximum Contaminant Level Goal: The level of a contaminant in drinking water below which there is no known or expected risk to health. MCLGs allow for a margin of safety.

MCL─Maximum Contaminant Level: The highest level of a contaminant that is allowed in drinking water. MCLs are set as close to the MCLGs as feasible using the best available treatment technology.

MRDL─Maximum Residual Disinfectant Level.

MRDLG─Maximum Residual Disinfectant Level Goal.

AL─Action Level: The concentration of a contaminant which, if exceeded, triggers treatment or other requirement which a water system must follow.

90th Percentile Level─This is the value obtained after disregarding 10 percent of the samples taken that had the highest levels. (For example, in a situation in which 10 samples were taken, the 90th percentile level is determined by disregarding the highest result, which represents 10 percent of the samples.) Note: In situations in which only 5 samples are taken, the average of the two with the highest levels is taken to determine the 90th 1 CONSUMER CONFIDENCE REPORT

PWSID: 1490002 percentile level. ppm─Parts per million, which can also be expressed as milligrams per liter (mg/l). ppb─Parts per billion, which can also be expressed as micrograms per liter (μg/l).

N/A─Not Applicable (does not apply).

Level Found Contaminant MCLG MCL Range Average Typical Source of Contaminant (units) (2016) /Result* Fluoride (ppm) 4 4 .46-.59 .64 State of Minnesota requires all municipal water systems to add fluoride to the drinking water to promote strong teeth; Erosion of natural deposits; Discharge from fertilizer and aluminum factories. Haloacetic Acids 0 60 N/A 2 By-product of drinking water disinfection. (HAA5) (ppb) Nitrate (as 10.4 10.4 N/A .24 Runoff from fertilizer use; Leaching from Nitrogen) (ppm) septic tanks, sewage; Erosion of natural deposits. TTHM (Total 0 80 N/A 1.6 By-product of drinking water disinfection. trihalomethanes) (ppb) *This is the value used to determine compliance with federal standards. It sometimes is the highest value detected and sometimes is an average of all the detected values. If it is an average, it may contain sampling results from the previous year.

Contaminant (units) MRDLG MRDL **** ***** Typical Source of Contaminant Chlorine 4 4 .03-1.9 .52 Water additive used to control microbes. (ppm) ****Highest and Lowest Monthly Average. *****Highest Quarterly Average.

Contaminant 90% # sites (units) MCLG AL Level over AL Typical Source of Contaminant Copper (ppm) 1.3 1.3 .06 0 out of Corrosion of household plumbing systems; 20 Erosion of natural deposits. Lead (ppb) 0 15 8.3 2 out of Corrosion of household plumbing systems; 20 Erosion of natural deposits. If present, elevated levels of lead can cause serious health problems, especially for pregnant women and young children. Lead in drinking water is primarily from materials and components associated with service lines and home plumbing. City of Little Falls is responsible for providing high quality drinking water, but cannot control the variety of materials used in plumbing components. When your water has been sitting for several hours, you 2 CONSUMER CONFIDENCE REPORT

PWSID: 1490002

can minimize the potential for lead exposure by flushing your tap for 30 seconds to 2 minutes before using water for drinking or cooking. If you are concerned about lead in your water, you may wish to have your water tested. Information on lead in drinking water, testing methods, and steps you can take to minimize exposure is available from the Safe Drinking Water Hotline or at http://www.epa.gov/safewater/lead.

Monitoring may have been done for additional contaminants that do not have MCLs established for them and are not required to be monitored under the Safe Drinking Water Act. Results may be available by calling 651- 201-4700 or 1-800-818-9318 during normal business hours.

Compliance with National Primary Drinking Water Regulations

The sources of drinking water (both tap water and bottled water) include rivers, lakes, streams, ponds, reservoirs, springs, and wells. As water travels over the surface of the land or through the ground, it dissolves naturally-occurring minerals and, in some cases, radioactive material, and can pick up substances resulting from the presence of animals or from human activity.

Contaminants that may be present in source water include: Microbial contaminants, such as viruses and bacteria, which may come from sewage treatment plants, septic systems, agricultural livestock operations, and wildlife. Inorganic contaminants, such as salts and metals, which can be naturally-occurring or result from urban stormwater runoff, industrial or domestic wastewater discharges, oil and gas production, mining, or farming. Pesticides and herbicides, which may come from a variety of sources such as agriculture, urban stormwater runoff, and residential uses. Organic chemical contaminants, including synthetic and volatile organic chemicals, which are by-products of industrial processes and petroleum production, and can also come from gas stations, urban stormwater runoff, and septic systems. Radioactive contaminants, which can be naturally-occurring or be the result of oil and gas production and mining activities.

In order to ensure that tap water is safe to drink, the U. S. Environmental Protection Agency (EPA) prescribes regulations which limit the amount of certain contaminants in water provided by public water systems. Food and Drug Administration regulations establish limits for contaminants in bottled water which must provide the same protection for public health.

Drinking water, including bottled water, may reasonably be expected to contain at least small amounts of some contaminants. The presence of contaminants does not necessarily indicate that water poses a health risk. More information about contaminants and potential health effects can be obtained by calling the Environmental Protection Agency’s Safe Drinking Water Hotline at 1-800-426-4791.

Some people may be more vulnerable to contaminants in drinking water than the general population. Immuno-compromised persons such as persons with cancer undergoing chemotherapy, persons who have undergone organ transplants, people with HIV/AIDS or other immune system disorders, some elderly, and infants can be particularly at risk from infections. These people should seek advice about drinking water from their health care providers. EPA/CDC guidelines on appropriate means to lessen the risk of infection by Cryptosporidium and other microbial contaminants are available from the Safe Drinking Water Hotline at 1-800-426-4791.

3 aty ofFalls Little MONTHLYANIMAL CONtllOL REPQRT This Is theAnimal Control Reportfor the {YIJ,4:'9Month of , 17 The Animal Cootrola OffirerRespondedto tDlalof .I/t) . complaints.

Numberof Animals Impounded £ 0 __, Number ofAnimals Dead Picked-Up -�--·-·_. ·------/ . . :.· , MiscellaneousCalls ______·�-�--·_. _....,:..._. t�--

OTHER: HERITAGE PRESERVATION COMMISSION CITY OF LITTLE FALLS, MINNESOTA Annual Certified Local Government Report, Fiscal Year 2016 The following is a summary of the projects, reviews and activities reported to the City Council and the Minnesota State Preservation Office of the Minnesota Historical Society for fiscal year 2016, (i.e. October 1, 2015, through September 30, 2016). Local Designation of Preservation Sites The following buildings have been added and designated as Little Falls Heritage Preservation Landmarks: None. Review of Building Permits None. Structural Changes 1. Reviewed and approved the Shoppes of Little Falls, 102 Southeast First Street, façade repairs [former Thielen Appliance building] and signage. 2. Reviewed and approved the Shoppes of Little Falls, funding request of $9,500 for exterior changes to the entryway. 3. Reviewed and approved Fragments of History 4. Reviewed and approved the Lin Furniture, 32 East Broadway, façade repairs. Façade Easements 1. Morrison County Lumber Company building, 1st floor with condominium ownership (Falls Court Properties), 119 NE 1st Street, obtained in 1995; 2. Sprandel Block (Shoppes of Little Falls), 102 SE 1st Street, obtained in 1996; 3. Tanner Block (Shoppes of Little Falls), 106 SE 1st Street, obtained in 1996; 4. Venner’s Block (Agstar Financial Services/Woltjer Associates), 113 East Broadway, obtained in 1999; 5. Anton Chevrolet aka Mondloch’s Trading Post (Larson Abstract Co.), 70 SE 1st Avenue, obtained in 1999; 6. William Tonn Building (Good Book Store/Collection Bureau), 120 SE 1st Street, obtained in 1999; 7. Bailey Hunt Block (Business Machines Plus/Gumdrop Tree), 53 East Broadway, obtained in 2000; 8. Viktor Building (Babies of Broadway), 47 and 49 East Broadway, obtained in 2001; 9. Kiewel Building (Northern Network Concepts), 58 East Broadway, obtained in 2002; 10. Morin Block (Celebration Bridal and Formal Wear), 108 SE 1st Street, obtained in 2002; 11. Rhodes-Tanner Building (Bon Jos), 111 SE 1st Street, obtained in 2003; 12. Schmidt Building (Domino’s Pizza), 107 NE 2nd Street, obtained in 2003; 13. Morrison County Lumber Company Building; second floor, with condominium ownership, (Anderson Architect), 70 NE 1st Street, obtained in 2003; 14. Muske Block, (residential rental property), 68 East Broadway, obtained in 2003; 15. Bourassa Block (Whiskey River Saloon), 66 East Broadway, obtained in 2004; 16. Union Block, aka Merchant’s State Bank, and Cardinal-Wilcox Block, (Fallsnet Building,) 62 East Broadway, obtained in 2005; 17. Little Falls Packing Company (Aspire Reality), 119 East Broadway, obtained in 2005; 18. Trebby Block (Johnny C’s Sports Bar), 108 East Broadway, obtained in 2005; 19. Elcar Car Garage and Office (Lin Furniture), 32 East Broadway, obtained in 2006; 20. Brockhoff Building (Kollect It Korner), 36 East Broadway, obtained in 2006; 21. Minnesota Power and Light Building (JJG Rentals), 62 East Broadway, obtained in 2010; 22. Great Minnesota Insurance, 217 West Broadway, obtained in 2010. 23. Richard Berg Property (A River Town Gallery), 115 Northwest First Street, obtained 2012; Façade Easements, continued 24. Broadway Hotel (West Side Bar Properties), 113-117 West Broadway, obtained 2014; 25. Sylvester and Nichols Building (Like-Nu Gun and Pawn), 118 Northeast First Street, obtained 2014. 26. Close Building (Great Wall), 113 Northeast First Street, obtained 2015. Heritage Preservation Commission Membership Donald Opatz, Chair Gary Block, Member Wayne Liljegren, Member Joseph Curtiss, Member Linda LeMieur, Member Maxine Strege, Member Camille Warzecha, Member representing Morrison County Historical Society Kristina VonBerge, ex-officio member representing the Convention and Visitors Bureau Debora Boelz, ex-officio member representing Little Falls Area Chamber of Commerce Linda Burggraff, ex-officio member representing downtown business owner Wendy Zylka, City staff National Register Nomination The following properties in Little Falls are listed on the National Register of Historic Places. No new properties were added in 2015. 1. Little Falls Commercial Historic District, (Downtown Little Falls’ National District); 2. Charles A. Weyerhaeuser and Richard Drew Musser Homes, (locally known as Linden Hill), 608 Highland Avenue; 3. Barney Burton, Christian Rosenmeier House, 606 SE 1st Street; 4. Church of Our Savior, (Episcopal) 113 NE 4th Street; 5. Charles August Lindbergh, Sr., Home, 1615 South Lindbergh Drive; 6. Charles A. Lindbergh State Park WPA/Rustic Style Historic Resources, 1620 South Lindbergh Drive; 7. Carnegie Library, 108 NE 3rd Street; 8. Morrison County Courthouse, (locally known as Morrison County Historic Courthouse), 107 SE 2nd Street; 9. Northern Pacific Depot, (locally known as the Cass Gilbert Depot), 200 NW 1st Street; 10. Pine Tree Lumber Company Office Building, 729 NE 1st Street; 11. Our Lady of the Angels Academy, (locally known as Riverwood Pines Apartments), 18801 Riverwood. Inventory Information, Designated Sites Inventory and Local Historic Sites The following properties in Little Falls are locally listed as Heritage Preservation Landmarks. 1. Little Falls Commercial Historic District (Downtown Little Falls’ Local Districts); 2. Church of Our Lady of Lourdes, 208 West Broadway; 3. Bethel Lutheran Church, 321 West Broadway; 4. United States Post Office, 27 East Broadway; 5. Viktor, Bailey and Hunt Buildings, 47 – 48 East Broadway; 6. Little Falls Water Purification Plant (now City Hall), 100 NE 7th Avenue; 7. Hurrle Hall, 116 SE 8th Avenue; 8. Sacred Heart Chapel, 116 SE 8th Avenue; 9. Crowder’s Service Station, 1000 North Lindbergh Drive; 10. Holy Family Church, 18777 Riverwood. Assurances The Heritage Preservation Commission held at least one monthly meeting for this reporting period. Minutes are recorded and kept at City Hall, Little Falls, Minnesota. All meetings are posted and open to the public. The assurance statement is attached for public participation and Commission records. Activities Accomplished in 2016 1. The Commission continued its membership with the National Trust for Historic Preservation and with the Preservation Alliance of Minnesota. 2. The Commission worked with the City Council and Public Works Department on the update of streetlights and accessories in the downtown area. 3. Member Maxine Strege attended the Certified Local Government Workshop in September 2016. 4. Continued with the Century Home Program to commemorate homes over 100 years old. The Commission provides the homeowner with a plaque in recognition as a historic structure. In 2016 three plaque was given. 5. Updated the Century Homes Walking Tour brochure. Activities Planned 2017 1. Request additional funding from the City Council. 2. Continue to work with the Public Works Department regarding the replacement of the historic streetlights and accessories in the downtown area. 3. Work on updating the Design Guidelines book. 4. Continue to promote the façade easement with no interest loan, grant program in the historic area. 5. Research funding and develop guidelines for a residential loan program for homes built prior to 1935. 6. Continue to advise the City Council on appropriate historic matters in the National and Local Historic Districts, as well as Heritage Preservation Landmarks and Conservation Districts. 7. Continue to advise the City Council on appropriate nominations to the National Register and Local Heritage Preservation Landmarks. 8. Continue with the Century Home Program to commemorate homes over 100 years old. The Commission provides the homeowner with a plaque in recognition as a historic structure. 9. Continue working with the Morrison County Historical Society regarding the possibility of placing Pine Grove Park on the National Historic Register. 10. Continue to attend and participate in the annual Certified Local Government Workshop. Concluding Summary This is the 24th year of the Heritage Preservation Commission and they continue to be involved in major rehabilitation projects in the National and Local Historic Districts, as well as Historic Preservation Landmarks and other projects. This involvement includes promoting and safeguarding our history, educating our residents on our rich history, administrating a low interest loan and grant fund and obtaining façade easements to enhance and protect the historical integrity of the Central Business District. Finally, the City Council has supported the efforts of the Heritage Preservation Commission. By and large, the Commission’s efforts have been rewarded and supported by those who have come before the City Council with requests. The Heritage Preservation Commission goals are to generate an interest in our historical assets and to promote a public policy of enhancing the development of this resource in our community. ATTACHMENT A Annual Heritage Preservation Commission Report City of Little Falls Assurances, Fiscal Year 2016 1. I hereby certify that the Heritage Preservation Commission of the City of Little Falls has adhered to the public information provisions as stipulated under Section D of the “Procedures for Applying for and Maintaining Certified Local Government Status” issued by the Minnesota State Historic Preservation Office. 2. I hereby certify that the Heritage Preservation Commission of the City of Little Falls has adhered to the “Procedures for the Proper Disposal of Government Records” pursuant to Minnesota Statutes 138.17. Dated this 3rd day of April, 2017.

Jeremy Hanfler, Council President Cityof LittleFalls APPLICATIONFOR DISPLAY OF FIREWORKS

Name of applicant(Sponsorin g Organization): Dam nizat Inc uat �ii g � iou, Address of applicant: PO Box 735, Little Falls, MN 34

Nameof authorizedagent of applicant Pyrotechnic Display, Inc. Addressof agent: 9405 River Road SE, Clear Lake, MN 55319

Telephone numberof agent: 320-300-4823 Date of Application: April 3, 2Q17 . 7,1 2 0 17______Date of Display; June _ ___ Time of Display: about 10pm

Location of Display: __M_i...;:.l.;;..l_P_a ;;;;.r..;;.k:..., _L_i..:..tt_lc:...e'--F_al_l_s....:.,_MN...;.;______

Manner andplace of storage of fireworks/pyrotechnicspecial effects prior to display: ______None - delivery and storage or f"ireworlt:s in truck on day of display.

Typeand number of fireworks/pyrotechnicspecial effectsto be discharged: ------11 1. 3G aerial shells, up to 5 shells **MinnesotaState Law requires thatthis displaybe conductedunder the direct supervision of a pyrotechnic operatorcertified by theState Fire Marshal.**

Nameofsupervisingoperator: J....am=ie�Pu ...... l s=------CertificateNo.: o 0431

I understandand agree to comply withall provisions of this applicationand the requirements of theissui ng authority,and will ensurethat the :fireworks/pyrotechnicspecial effects ar e dischargedin a mannerthat will notendanger persons or propertyor const· te a nuisance.

Signatureof li app cant aand gent: �"'""'ii:ht��:lA:�£:��Ll,€�:;:::,i:::-:r���:;:;-�:::;-- t for Pyrotechnic D splay, Inc. Requiredattachments. The followingattachm ts m t be includedwith this application: I. Proofof insurancenaming the City as additi suredand the site of display. 2. A diagramof thegrounds or facilities(for indoor display),at whichthe display will be held. This diagram (drawn to scaleor withdimensions included) must show thepoint atwhich the fireworks/pyrotechnic special effectsare to bedischarged; the location of ground pieces; thelocation of allbuildings, highways, streets, communicationl inesand otherpossible overheadobstructions; and the � behind whichthe audience will be restrained For proximateaudience e.g. ( indoor displays.the diagram must also show the falloutradius for each pyrotechnicdevice used during the display. 3. Namesand ages of allassistants that will be participatingin this display. Alex Puls , 21

Thisdischarge of thelisted fireworks on the dateand at thelocatio n shown on thisapplication is hereby approved, subject tothe fo llowingc onditions, if any: ------

Signatureof FireChief: ------­ Date: ___

Signatureof Police Chief; ------­ Date: --- Signatureof CityClede ------­ Date: --- Council Action: �-----Lf- / 7 -t ---,------DATE (MM/00/YYYY) CERTIFICATE OF LIABILITY INSURANCE 4/3/2017 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS­ CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder Is an ADDITIONAL INSURED, the pollcy(les) must be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement s

PRODUCER Britton Gallagher FAXA/C No: One Cleveland Center, Floor 30 1375 East 9th Street Cleveland OH 44114

INSURED Pyrotechnic Display Inc. 8450 W. St. Francis Road INSURER C: Frankfort IL 60423 INSURER 0: INSURER E: INSURERF: COVERAGES CERTIFICATE NUMBER: 1750510207 REVISION NUMBER:

THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH IIWULPOLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR ISUBRwvo ,,re)ilg�l (��g�l LTR TYPE OF INSURANCE INi:tR POLICY NUMBER LIMITS B GENERAL LIABILITY S18ML00006-161 9/30/2016 9/30/2017 EACH OCCURRENCE $1,000,000 -X UAMAGE TO RENTED COMMERCIAL GENERALEJ LIABILITY PREMISES rEa occurrence\ $500,000 f---u CLAIMS-MADE OCCUR MED EXP (Any one person) $ f--- PERSONAL & ADV INJURY $1,000,000

f--- GENERAL AGGREGATE $2,000,000 GEN'L AGGREGATE LIMIT APPLIES PER: PRODUCTS - COMP/OP AGG $2,000,000 rxl $ n POLICY �rg: n LOC NuLt:LIMI C AUTOMOBILE LIABILITY S18CA00006-161 9/30/2016 9/30/2017 a accldentf' S1 000 000 �- /E ANY AUTO BODILY INJURY (Per person) $ ALL OWNED - SCHEDULED - AUTOS - AUTOS BODILY INJURY (Per accident) $ X X NON-OWNED PROPERTYDAMAGE HIRED AUTOS - AUTOS /Pe< accidentl $ - $ A - UMBRELLA LIAB OCCUR EAU733983 9/30/2016 9/30/2017 EACH OCCURRENCE $4,000,000 X M EXCESSLIAB CLAIMS-MADE AGGREGATE $4,000,000 DED I I RETENTION$ $ WORKERS COMPENSATION MNAR0000019718-8 (MN) 9/30/2016 9/30/2017 T�gJTfrr#;:; O D X I I I J�- ANO EMPLOYERS' LIABILITY YIN ANY PROPRIETOR/PARTNER/EXECUTIVE E.L. EACH ACCIDENT $1,000,000 OFFICER/MEMBER EXCLUDED? D NIA (Mandatory In NH) E.L. DISEASE - EA EMPLOYEE $1,000,000 If yes, describe under DESCRIPTION OF OPERATIONS below E.L. DISEASE - POLICY LIMIT $1,000,000

DESCRIPTION OF OPERATIONS I LOCATIONSI VEHICLES (AttachACORD 101, Additional RemarksSchedule, If more spaceIs required) Additional Insured extension of coverage is provided by above referenced General Liability policy where required by written agreement. DISPLAY DATE: June 17, 2017 LOCATION: Mill Park, Little Falls, Minnesota ADDITIONAL INSURED: Dam Festival Organization, Inc.; Little Falls Convention & Visitors Bureau; City of Little Falls, Minnesota; Little Falls Area Chamber of Commerce

CERTIFICATE HOLDER CANCELLATION

Dam Festival Organization, Inc. SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE Attn: Ms Becky McClain THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN PO Box 735 ACCORDANCE WITHTHE POLICY PROVISIONS. Little Falls MN 56345 AUIBORIZED REPRESENTATIVE

I / © 1988-2010 ACORD CORPORATION. All rights reserved. ACORD 25 (2010/05) The ACORD name and logo are registered marks of ACORD Melrose Pyro1echnics, Inc. Sue 1nspec11on 1-orm

Customer Name: Li 1"T!...£ /7}-U,..,�. df/'t/ Site address and name if applicable A?/tA.- L�

Site contact person (day of display)

Site Diagram: (See Example below}. When diagramming the shooting location, mark area where low level products shall be placed. Make sure your measurements include the following distances: A. Spectators 8. Parking C. Residences Maximum size shell based on D. Commercial Buildings /l\.JO\l1l..V.li � measurements taken: S ,I' ,·

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Example Directions .to site: �- A:fT>4<::rhli:> zi-li:r it�#=ti y1fbtd' kt.e?" 1#i#e4 l-S ... h R>kl � W 11"tf 1�'-ll Ot,.,ttwl,r;·�� Tlf� �"-1l �-')'t.'-'( tr;... l);t.Jt,eb,

Signature of person completing form: __·p::.. .,__·- ,J__� --=-�.i::;(.::=.,,,______....,.,.... __ Date: 2,Q/V?. _ .._. 1'• ,1t.h .. G/c 4,JJr.�# �\";:' Tl�"- I I� !r"�""t� fYV.iV•., l'To,p· Ac::in�, Pl"� 71�-n.:>rt

City of Little Falls Monthly Fire Report for March 2017

The Fire Department responded to a total of 10 incidents.

Date Name Address Personnel Response Time Total Property Loss

City of Little Falls

Power line 03/07/17 915 9th Ave SE 30 2 Residential 03/12/17 Warren Pikal 928 Lindbergh Dr S 25 5 Fire Alarm 03/15/17 Little Falls Orthopedic 1108 1st St SE 22 5 Good Intent 03/25/17 Harmony House 1201 Hilton Road 13 7

Sub-Total 90 4 -

Belle Prairie Township

None

Sub-Total 0 0 -

Green Prairie Township

CO Alarm 03/09/17 Witney Sumerena 19394 Grouse Rd 1

Sub-Total 1 1 -

Little Falls Township

Smoke Alarm 03/11/17 16062 Quail St 8

Sub-Total 8 1 -

Pike Creek Township

Automobile 03/03/17 Lee Ehoff 15138 Concreek Rd 17 Structure 03/22/17 Ron Hourscht Twin Lakes Road & 160th St 23

Sub-Total 40 2 - Date Name Address Personnel Response Time Total Property Loss

City of Fort Ripley

Grass 03/30/17 John Jorgensen 849 Front St 23

Sub-Total 23 1 -

Fort Ripley Township

Grass 03/18/17 Rick Pomeranke 4615 Legend Lane 14 Grass 03/29/17 NA 7986 Travis Trail 34

Sub-Total 48 2 -

Ripley Township

Grass 03/18/17 NA 20035 213th St 9

Sub-Total 0 1 -

Mutual Aid

None

Sub-Total 0 0 -

Total Fire Calls 12 Total Property Loss - Total Personnel 210.0 Average Personnel 21.0

Training Hours Date Type

03/02/17 Pipeline safety training 3 03/04/17 Westside trucks 1 03/06/17 Public safety meeting 2 03/07/17 Air monitoring 2 03/09/17 OSHA, right to know, blood borne pathogens, lock out/tag out 1 03/14/17 Truck maintenance 2 03/14/17 Critical incident stress management 3 03/16/17 Inspected SCBA's 1 03/21/17 Truck maintenance with Mench 6 03/30/17 Truck maintenance 2 City of Little Falls Heritage Preservation Commission

Meeting Minutes of April 10, 2017

1. Call to Order: Chairperson Don Opatz called the meeting to order at 12:00 p.m. Members present: Gary Block, Linda Burggraff, Linda LeMieur, Don Opatz, and Camille Warzecha Members absent: Wayne Liljegren and Maxine Strege

Ex-officios present: Deb Boelz, Susy Prosapio and Kristina VonBerge Ex-officios absent: none City staff present: Greg Kimman and Wendy Zylka Guest(s): Tony Armagost, Tony’s 1st Avenue Custom Framing and Furniture Restoration; Bill and Sandy Backowski, Century Homes Designation; Kayla Bohnsack, Falls Floral; Deb Gruber, Morrison County Administrator, Mike Wilson, County Commissioner, Pete Filippi, Contegrity Group and John from Morrison County maintenance department 2. Approval of the Minutes: The minutes of March 6, 2017 Heritage Preservation Commission meeting were reviewed. Linda LeMieur made a motion to approve the minutes as presented. Camille Warzecha seconded the motion. The motion was approved. 3. Financial Report: as of March 31, 2017: $58,009.80 4. Old Business: A. Century Home Designation Program: Attempts to reach Scott & Tara Krupke to present their designation plaque has still been unsuccessful. Bill & Sandy Backowski, 312 North Lindbergh Drive, were present to receive their plaque and shared the history of their home. A photo was taken to be submitted to the Morrison County Record.

B. Century Homes Designations for 2017: Two applications were received for the Century Homes Designation. Mary & Hans Rohrer, 715 Highland Avenue: upon review of the application, Gary Block made a motion to approve the application. Linda LeMieur seconded the motion. The motion was approved. Laura & Steve Wright, 204 7th Street NW: Linda LeMieur made a motion to hold this application pending additional information. Linda Burggraff seconded the motion. The motion was approved.

C. Antlers Hotel Parking Lot: Don Opatz. The Commission approved the naming of this parking lot on West Broadway in October of 2006 and requested a sign to be ordered. The sign, if received, was never installed. City staff will follow up.

D. Retka Insurance, 217 West Broadway: Gene Retka. Don Opatz had a conversation with Mr. Retka regarding the recognition plaque that was placed in his building after the completion of the façade work in 2007. Mr. Retka indicated that the date is wrong on the plaque. No action was taken.

5. New Business: A. Ideal Steam Laundry Building, 118 1st Avenue SE: Tony Armagost & Susie Prosapio: Plans were shared for the front of the structure that includes reverting the doorway back approximately 9” to its original location, replacing windows and tuck pointing. The issue of how to deal with the newly found transom lights and the addition of 9” of open space between the building and sidewalk was discussed. Detailed plans will be provided at the May meeting. Linda LeMieur made a motion to earmark $25,000 in funding for this project for plans meeting the approval of the Commission. Camille Warzecha seconded the motion. The motion was approved.

B. Morrison County Court House: Deb Gruber, Morrison County Administrator: the Morrison County Court House is listed on the National Register of Historic Places, SHPO # 2017-1176. Morrison County is in need of additional parking spaces to meet the needs of not only the public using services in the facility, but for employees as well. After exploring options, the County Commissioners have determined the tract of land to the immediate west of the Historic Court House will be converted to surface parking. Plans also include the removal of the walkway that connects the Historic Court House with the Government Center. This project is a lead-in to major renovations within the Government Center and will create an appropriate use of green space on the exterior of the complex. Sarah Beimers, manager of Government Programs and Compliance with the Minnesota Historical Society Historic Preservation Office (SHPO) has requested the Heritage Preservation Commission review the plans on a local level. Linda Burggraff made a motion directing City Staff to draft a letter to Ms. Beimers indicating our acceptance of the plans as presented. Linda LeMieur seconded the motion. The motion was approved.

C. Falls Floral, 114 East Broadway: Kayla Bohnsack presented plans to preform exterior maintenance and repair work that includes removal of stucco where water damage was loosened the stucco on the alley and parking lot side of the building, replacing missing bricks from the street side of the building and tuck pointing. An abandoned doorway on the alley side of the building will be removed as new stucco is installed. She is not asking for any funding for this project. Linda Burggraff made a motion to approve the exterior work as presented. Gary Block seconded the motion. The motion was approved.

D. Certified Local Government Report: Wendy Zylka presented a draft of the 2016 Certified Local Government report for review. Gary Block made a motion to approve the report as presented. Camille Warzecha seconded the motion. The motion was approved.

E. Kiosk by Morrison County Government Center: Greg Kimman was asked to follow up with Morrison County officials on the possibility of funding for a kiosk to be placed on the Government Center lawn.

6. Other Concerns from Commission Members: A. Gary Block shared that the C.A. Lindbergh Tenant Farmer’s House on the Lindbergh State Park property is scheduled to be demolished this summer by the Minnesota Department of Natural Resources. Being this property is in the City limits a demolition permit will be needed. The structure is in a state of disrepair. B. Susy Prosapio shared information on a property investment cooperative that is forming in the community to address open buildings in the downtown area. The group would be pooling resources to purchase building and restore them for commercial use.

C. Don Opatz shared that Jim Mrosla, 1st Avenue Auto Repair, 109 1st Street SE, has expanded into the former Larson Law Office, 111 1st Avenue SE, by removing an interior wall between the 2 buildings. Jim is considering an overhead garage door on the east side of the Larson building that would open on to the alley. Wendy Zylka will do research on the legality of this for future discussion if Mr. Mrosla decides to request this alteration to the building. Next Meeting Date: May 1, 2017 at 12:00 p.m. at City Hall. Adjournment: Linda Burggraff made a motion to adjourn the meeting at 1:50 p.m. Gary Block seconded the motion. The motion was approved.

Recorded by: Deb Boelz, secretary City of Little Falls Investment Recap March 31, 2016

Term Bank Percent Amount Fund

07/08/16 - 06/28/24 HSBC Bank 1.50% 160,000.00 Stormwater

03/28/16 - 03/28/24 Fed Home Loan (sb) 1.25% 227,000.00 Water Imp

06/07/16 - 06/15/23 Toyota Financial Savings 2.00% 88,000.00 Water Imp

05/23/16 - 05/23/23 National Bank of Commerce 1.80% 200,000.00 Equipment

03/30/16 - 03/30/23 Bankwest Inc 1.50% 210,000.00 WWT Imp

01/14/15 - 01/14/22 CIT Bank UT (SB) 2.50% 96,000.00 Dewey Trust

10/17/14 - 10/18/21 St Bank India 2.70% 145,000.00 Equipment

10/17/14 - 10/18/21 GE Capital 2.55% 150,000.00 Musser

08/12/16 - 08/12/21 Everbank 1.50% 200,000.00 Street Imp

08/06/14 - 08/06/21 Sallie Mae (ms) 2.65% 150,000.00 Equipment

05/26/15 - 05/26/21 Wells Fargo Bank Ntl-SD 2.39% 245,000.00 Equipment

03/28/14 - 03/29/21 GE Capital Retail 2.65% 100,000.00 Equipment

02/19/15 - 02/19/21 JP Morgan Chase 2.45% 245,000.00 Equipment

11/25/15 - 11/25/20 AMEX Centurion (sb) 2.30% 150,000.00 WWT Imp

11/26/13 to 11/25/20 Enerbank USA 2.50% 100,000.00 Dewey

11/21/14 - 11/23/20 Synchrony Draper UT 2.20% 100,000.00 Water Imp

09/27/13 - 09/25/20 First Premier Bank 2.75% 245,000.00 Water Imp

04/29/15 - 04/29/20 AMEX Centurion (sb) 1.85% 96,000.00 Dewey

04/17/13 - 04/17/20 CIT Bank, Salt Lake City 1.80% 96,000.00 Storm Water

02/04/15 - 02/04/20 Goldman Sachs (SB) 2.00% 96,000.00 Dewey Trust

08/21/14 - 08/21/19 Am Express 2.10% 245,000.00 Stormwater

04/01/13 - 04/01/19 1st Merchants IN 1.30% 245,000.00 WWT Imp

02/12/16 - 02/12/19 bmw Salt Lake City (SB) 1.35% 245,000.00 WWT

12/11/13 - 12/11/18 Sallie Mae Bank UT 2.00% 96,000.00 Krafve Trust

10/14/11 - 10/15/18 World Financial Capital 2.10% 245,000.00 WWT Imp

08/28/13 - 08/28/18 Compass Bank 1.90% 190,000.00 1/2 Musser/Krafve

03/27/13 - 03/27/18 Discover Bank DE 1.25% 150,000.00 WWT Imp 11/07/14 - 11/07/17 GE Capital Bank UT 1.40% 96,000.00 Dewey

05/31/12 - 05/31/17 World Financial Network 1.80% 200,000.00 Water Imp

02/08/12 - 02/08/17 Discover Bank DE 1.75% 46,000.00 Storm Water Utility

04/07/16 - 04/07/18 Pine Island Bank 1.00% 1,000,000.00

09/01/16 - 09/01/17 Pine Island Bank 0.80% 500,000.00

03/29/17 - 06/29/17 Unity Bank 0.15% 240,000.00

12/22/16 - 07/22/17 Bank of Zumbrota 0.48% 240,000.00

12/26/16 - 06/26/17 Farmers/Merchants Bank 0.40% 225,000.00

12/29/16 - 12/29/17 Randall State Bank 0.50% 500,000.00

7,562,000.00 excell/listing/investment recap Application for Outdoor Event 113 - 115 West Broadway, Falls, MN Little A Little Falls business has requested to hold a special event at the West Side Bar that includes live music on the tract of land between the Muriel building owned by Tim Thunstedt, 113 West Broadwayand the West Side Bar, 115 West Broadway. A temporaryfence will be erected that will restrict access to this area allowing entryonly through the WestSide Bar. The chain link fence will be 6' high and willrun between the buildings.

1. Date of Event: Saturday, May 13, 2017 from 11:00 am-1:00 am

2. Expected Number of Attendees: approximately 300

3. Security Officers Plan: Chief Schirmershas approved safety and security plans that includes ID carding at both doors tothe bar, check points at the doors to prohibitliquor from leaving the building the parking lot and street, and check point at the door to the fenced in area to prohibit glassto fromgoing outside. 4. Attachments: a. Map ofproposed fenced area Lease agreement with property owner, Tim Thunstedt, 113 West Broadway b. Proof of Insurance on fileat City Hall c.

Application has been reviewed and approved by:

A ..-.:..-.-. � == ¥--;o--dtJ/7 Police Chief . I Dated:

4/1 d-/O�,lt:2/7 Fire Chief �(lf ;/C:2 Dated:

Requested by:

Prop'II; erties, dba West Side Bar !.,__ J Signed:_�!f/!l.��W!01�M -----Dated:_4_-_\_l_-_l ___ _ I, Tim Thunstedt, have a lease agreement with One Fifteen Properties, dba the perty located between 113 and 115 West Broadway

'. . . ,.. BROADWAY AVENUEWEST

I

JOBNUMBER: I SHEETNO. 1"=40' CITY OF LITTLE FALLS SCAI.E: DRAWN BY: B.D.R \'?:�SON= OF LITTLE FALLS, MINNESOTA �MrNt£'"1TA Palls t------� CHECKEDBY: D.H.S .\-Little� PLOTTED: 4/12/2017 1:19 PM N:\LITILE-FALLS\DWG\LFCITY-2015.DWG One Fifteen Properties, LLC dba West Side Bar JeffTschida 115 West Broadway Little Falls, MN 56345 320.320.2111 April 17, 2017

City of Little Falls Attn: City Council P.O. Box 244 Little Falls, MN 56345-0244

RE: Adjustment to liquor license for One Fifteen Properties to create designed smoking area

Dear Mayor Zylka & City Council members:

This letter is to request permission to revise the liquor license for One Fifteen Properties, dba the West Side Bar, to allow for an exterior smoking area on the east side of the building as shown on the attached map.

The size of the area would be 10' x 20'.

Thank you for your consideration of my request.

Sincerely, . 1

, Proposed Smoking Area 10' x 20' (NTS) ,:'" . \ ------. ------' i' PLANNING COMMISSION MINUTES Conference Room, City Hall February 13, 2017, 6:30 p.m. P A Member P A Member X Kleinschmidt, James X Schulte, Ray X Esse, Robert (Vacant Seat) X Gosiak, Frank X Oleson, Ben (Zoning Administrator) X Hanfler, Jeremy X Kimman, Greg (City Engineer) X Schilling, Kara CALL TO ORDER: The meeting was called to order by Public Works Director Kimman at 6:33 p.m. ELECTION OF OFFICERS: Greg Kimman called for nominations for Chair of the Planning Commission. Robert Esse nominated Frank Gosiak. Kara Schilling nominated Jeremy Hanfler for Chairman. There being no further nominations, Kimman called for a motion. Motion was made by Robert Esse, seconded by James Kleinschmidt to appoint Frank Gosiak, Chairperson. Motion failed. Motion was then made by Robert Esse, seconded by James Kleinschmidt to appoint Jeremy Hanfler, Chairperson. Motion carried. Kimman then called for nominations for Vice Chair of the Planning Commission. Frank Gosiak nominated himself as Vice Chair. Kara Schilling nominated James Kleinschmidt. There being no further nominations, Kimman called for a motion. Motion was made by Schilling, seconded by Robert Esse to appoint James Kleinschmidt Vice Chair. Motion carried. Kimman then called for nominations for Secretary. Frank Gosiak nominated Kara Schilling. Kara Schilling nominated Robert Esse. There being no further nominations, Motion was made by Hanfler, seconded by Schilling to appoint Robert Esse Secretary. Motion carried. ADOPT THE AGENDA: Motion was made by Kleinschmidt, seconded by Esse to adopt the February 13, 2017. Motion carried. APPROVAL OF MINUTES: Motion was made by Esse, seconded by Kleinschmidt to approve the minutes of January 9, 2017, as presented. Motion carried. PUBLIC HEARINGS: None. OLD BUSINESS: None. NEW BUSINESS: a. Discussion, Future Land Use Map/Zoning Map amendments: Oleson and Kimman presented draft amendments relating to the future land use and zoning maps, noting that the future land use map is not a regulatory map as the zoning map serves that purpose. Rather, it is to provide guidance to the City in making future land use decisions or responding to requests for rezoning. The Commission discussed possible changes. Following discussions, it was the consensus of the Commission to have Ben Oleson and Greg Kimman draft an ordinance amendment to review at future meetings. The Commission also considered that there may be a need for additional meetings as they review the changes. No action taken. NEXT REGULAR MEETING: Monday, March 13, 2017.

ADJOURNMENT: Motion was made by Schilling, seconded by Kleinschmidt to adjourn at 8:47 p.m. Motion carried. Minutes submitted by: Ben Oleson Little Falls Police

Report for March 2017

207 1st St NE p. 320-616-5570 [email protected] Little Falls, MN 56345 f. 320-616-5576 www.littlefallspolicedepartment.com

LITTLE FALLS POLICE - MARCH 2017 1 Table of Contents

I. Report for March 2017 ...... 3 Mission Statement: Vision Statement: II. LFPD Activities - March 2017 ...... 4 Service Calls & Enforcement Activities: III. Department Training - March 2017...... 6 IV. School Resource Officer Report - March 2017...... 6 SRO Report for March 2017: V. Violent Offender Task Force Report – March 2017...... 7

LITTLE FALLS POLICE - MARCH 2017 2 Report for March 2017

Mission Statement: The Little Falls Police Department’s mission is to promote and maintain a safe and peaceful community

Vision Statement:

We provide the highest degree of public service by building relationships with the community through:

Education Participation Partnerships Protection

We serve with compassion, integrity and professionalism.

LITTLE FALLS POLICE - MARCH 2017 3 LFPD Activities - March 2017

Service Calls & Enforcement Activities: Code Description Mar-17 0 A0001 ASLT-UNK DEGREE-UNK ACT-NO WEAPON-ADLT-FAM 1 A5350 ASLT 5-MS-INFLICT ATTEMPTS HRM-HANDS-UNK RELAT 2 A5352 ASLT 5-MS-INFLICT BD HRM-HANDS-ASLT-AC 1 A9703 TERR THREATS-INJUR BUSNES-UNK WEAP-ADLT-STR 3 A9B02 TERR THREATS-THRT CRM VIOL-NO WEAP-ADLT-ACQ 1 A9B35 TERR THREATS-THRT CRM VIOL-KNIFE ETC-CHLD-ACQ 1 AL332 DOM ASLT-MS-INFLT BODILY HARM-KNIFE ETC-AD-ACQ 1 AL351 DOM ASLT-MS-INFLT BODILY HARM-HANDS-AD-FAM 1 AL352 ASLT-DOMESTIC-MS-INFLT BODLY HRM-HNDS-ADLT-AC 1 AL551 DOM ASLT-MS-FEAR BODILY HARM-HANDS-AD-FAM 1 DA540 DRUGS-SM AMT IN MOT VEH-POSS-MARIJ-UNK 2 DC500 DRUGS-DRUG PARAPH-POSSESS-UNK-UNK 2 DH570 CON SUB 5-POSSESS-AMPHET-UNK 1 E6700 ESC-MS-FLEE AN OFFICER OTHER THAN MTR VEH 1 J3901 TRAFFIC-MS-OTHER-MV 2 JE501 TRAF-AC-GM-2ND DEG DWI-UI ALCOHOL-MV 1 LF9002 Speeding Clocked by Radar 2 LF9009 Careless Driving 1 LF9025 SCHOOL BUS STOP ARM VIOL SS 169.21-1 1 LF9090 WARNING & FAULTY EQUIPMENT TICKET 78 LF9100 Parking Violations 1 LF9200 Other Violations of Traffic and Motor Vehicle 2 LF9203 Driving After Revocation 5 LF9204 Driving After Suspension 3 LF9210 No Insurance SS 169.791 (2) 1 LF9211 FAILURE TO PROVIDE PROOF OF INSURANCE 169.72 1 LF9223 Illegal Use of Plates, OR NO FRONT LICENSE PLA 1 LF9270 ATV OPERATING ON PUBLIC STREET 2 LF9300 Lost - all other 1 LF9301 Lost Person 2 LF9310 Found All Other 1 LF9315 Runaway 1 LF9440 Property Damage Motor Vehicle Accident 8 LF9450 Hit and Run Property Damage 5 LF9562 Allow Dog - CAT TO RUN AT LARGE- ANIMAL 6 LF9563 BARKING DOG 4 LF9565 ANIMAL KILL OR ATTACH BY ANOTHER ANIMAL OR PE 1 LF9569 ANIMAL RESCUE 1 LF9571 DESTORYED - INJURED ANIMAL 1 LF9600 Fires All Others 2 LF9608 UNLAWFUL BURNING 2 LF9614 STORM HIGH WINDS DAMAGE - ETC. 7

LITTLE FALLS POLICE - MARCH 2017 4 LF9726 Order for Protection 1 LF9727 Harassment Order 4 LF9728 NO CONTACT ORDER 1 LF9729 VULNERABLE ADULT 5 LF9730 Sick Cared For 57 LF9737 Suicidal Person 4 LF9745 Mental Health Issues 3 LF9750 SEX OFFENDER NOTIFICATION BY SS 244.052 1

LF9752 PREDATORY OFFENDER CHANGE OF INFORMATION NOTIC 3 LF9800 Miscellaneous Public 23 LF9801 Domestics 3 LF9802 Public Assist - SECURITY 1 LF9803 DISTURBING THE PEACE 1 LF9806 WELFARE CHECK - LIFE LINE 5 LF9809 DISTURBANCE, LOITERING 10 LF9810 DEATH MESSAGE - NOTIFICATION - INVESTIGATION 1 LF9814 WELFARE CHECK PERSONAL HEALTH & WELL BEING 5 LF9815 MOTORIST ASSIST 1 LF9817 PROPERTY WATCH REQUESTED 5 LF9826 INFORMATION 40 LF9900 Misc Officer All other 3 LF9901 Warrants Served for other Agencies 4 LF9903 Funeral Escorts 4 LF9910 Vehicle lockout 22 LF9911 Assist Other Agency 11 LF9912 Suspicion 37 LF9913 REPORTED VIOLATION OF HARASSMENT ORDER 1 LF9914 REPORTED VIOLATION OF ORDER FOR PROTECTION 1 LF9917 Burglar Alarm, SAFETY ALARM 27 LF9918 Assist MCSO 19 LF9919 Open Door 1 LF9926 Disturbance Loud Party or Music 1 LF9929 Harassing - OBSCENE PHONE CALLS -THREATENING 3 LF9931 Offense Against Family / Children 1 LF9932 CHILD NEGLECT - ABUSE - WELFARE 34 LF9933 CHILD CUSTODY DISPUTE, CHILD EXCHANGE 4 LF9939 HARASSMENT 16 LF9940 HEALTH & WELFARE GARBAGE ETC 3 LF9948 SIGNS & SIGNALS MAINTENANCE - ENGINEERING 1 LF9950 GAS DRIVE OFF 3 LF9954 9 1 1 HANG UP CALLS 3 LF9961 ATTEMPTED BURGLARY, ATTEMPTED THEFT 1 LF9962 CIVIL STANDBY - PROPERTY EXCHANGE 4 LF9965 BUSINESS - RECEIVED COUNTERFEIT BILL - MONEY 1 LF9970 TRESPASSING 3 LF9984 SEXUAL MISCONDUCT 1 LF9988 FAMILY DISPUTE - NEIGHBORHOOD DISPUTE 6 LF9990 WARRANT SATISFIED MCSO 4

LITTLE FALLS POLICE - MARCH 2017 5 LF9992 VIOLATION OF COURT ORDER 1 LF9993 CIVIL MATTER 3 N1390 DISTURB PEACE-FE-VIOL DOM ABUSE NO CONTACT 1 N3030 DISTURB PEACE-MS-DISORDERLY CONDUCT 5 N3380 MS-VIOL HARASS RESTRAINING ORDER 2 O3600 OBSENITY-MS-INDECENT EXPOSURE-UNK AUD 1 P211K PROP DAM-GM-PRPDMG-PRIV-REDVAL 501-1000 1 P3110 PROP DAMAGE-MS-PRIVATE-UNK INTENT 6 P3310 TRESPASS-MS-PRIVATE-UNK INTENT 1 TW021 THEFT-500 OR LESS MS-BLDG-MONEY 1 TW159 THEFT-500 OR LESS MS-MTR VEHICLE-OTH PROP 1 U101J THEFT-FE-BY CHECK-501 TO 1000 DLRS PREV CONV 1 U328L THEFT-MS-SHOPLIFTING-500 DLRS OR LESS 2 U349D THEFT-MS-BICYCLE-NO MOTOR-250 OR LESS 1 X2080 CRIM AGNST ADMN JUST-GM-OBST LEGAL PROCESS 1 X3200 CRIM AGNST ADM JUST-MS-GIVE FLSE NAM POL 1 Total 584

Department Training - March 2017

Date Event Officers 3/6/2017 Morrison County Public Safety Meeting Seelen 3/7/2017 SWAT Training (Camp Ripley) SWAT Members 3/7/2017 National Night Out Planning Meeting Seelen 3/8 - 3/9 Firearms (Camp Ripley) All 3/20/2017 Boy Scout Tour of Police Department Ruby 3/29/2017 Early Childhood Event Burgardt

School Resource Officer Report - March 2017

SRO Report for March 2017:

CITIZEN CONTACTS CALLS FOR SERVICE

Students in Office: Assault 3 School Concerns 6 Administrative Assist 32 Outside Concerns 1 Agency Assist Student Resource Bomb Threat Burglary

LITTLE FALLS POLICE - MARCH 2017 6 Parents/Guardians in Office: Civil Matter School Concerns 6 Damage to Property 3 Outside Concerns 0 Disorderly Conduct 11 Disturbance Faculty/Staff in Office: Drug / Alcohol Violations School Concerns 3 Fire Alarm Outside Concerns 1 Medicals O.F.P. Violation Classroom Presentations: Possession of Drug Para. In School – Driver’s ED 2 Poss. Weapon in School Outside School – Royalton H.S. Talk 1 Receiving Stolen Property Other Runaways Suspicion 2

ACTIVITIES: Theft 3 Athletic Events – Hockey 3 Threats / Harassment 3 Dance & Parade – Shop with Cop Trespassing Tobacco Violations TRAFFIC: Truancy 3 Accidents Warrant Arrest Crossing Guard Violations Welfare Check 2 Driving Complaints 4 Follow-up 1 Moving Violations C.S.C. Parking Violations Other – Mental Health Hold Other – Lock Out 1 Other – Custody Dispute

Violent Offender Task Force Report – March 2017

Investigations 4-Sales or Possession of Controlled Substances (suspected) 1-Assault Investigation 3-Death Investigation (On-going Overdose Investigation & Assist MSCO Death Investigation) 1-Opioid Medication Theft Search Warrants 1-Waite Park 1-Morrison Consent Search 0

LITTLE FALLS POLICE - MARCH 2017 7 Arrests 2-Stearns County (Federal Investigation) Miscellaneous 5-Pharmaceutical Dumps Presentation/Meetings VOTF Meeting

LITTLE FALLS POLICE - MARCH 2017 8 City of Little Falls Public Works Department Monthly Report for March 2017

Public Works Department personnel includes three heavy equipment operators, three light equipment operators, three park maintenance workers, and one janitor, all under the supervision of the Street/Park Foreman.

Snow (includes sanding, plowing, removal, and miscellaneous items): Sanded streets and avenues, twice; swept all City sidewalks, twice; repaired plow damage to road right-of- ways; picked up curb markers; and removed wing and wing post from 160 blade.

Sanitary Sewer Collection: One sewer call, City line was good; flushed 360 blocks, 15 gallons root kill; jetted three blocks; cleaned and vacuumed out five lift stations; went to Waste Plant and vacuumed out lime pit; repaired collapsed sewer main in alley southwest side of town; took generator to lift station for power outage; and plugged sewer at Water Plant.

Water Main Distribution System: Jetted curb stops for Dennis; repaired water main leak on 15th Street Southwest; set-up pump at Water Plant to pump reservoir twice; and repaired three broke and leaking hydrants.

Storm Sewer Systems: Swept all streets and avenues at least once.

Street Repairs, Maintenance, etc.: Patched potholes, five tons UPM; repaired two street signs; and bladed streets and avenues and all alleys that were dry enough.

Trees: Cleaned up four trees knocked down in wind storm; cleaned up limbs and twigs on all streets and avenues; and cleaned up one tree that Minnesota Power cut down in alley next to power line.

Traffic and Street Lights: Replaced four traffic light bulbs; and called in three traffic light bulbs that were out.

Equipment: Replaced two flat tires; changed oil in dump truck and one pick-up; replaced blades on brush chipper; and routine maintenance on trucks and equipment.

Parks and Playgrounds (include ice rinks, picnic tables, and playground equipment): Conducted monthly inspection of all playground equipment; finished dugouts on Field 2, new wire and benches, cemented in two new poles, and welded in cross members; trimmed underbrush and removed small trees at Pine Grove Park; repaired plow damage at all parks and playgrounds; and repaired flag pole at Maple Island Park, installed new cable.

Zoo: Removed white pine tree from roof of wolf pen, repaired roof damage/built four new rafters, sheeting and shingles, new soffit and soffit panels, and five sheets of steel on ceiling. Other Items: Repaired fishing pier, had two broke cross members and one broke decking panel; made cement forms for the lagoons; replaced SAL flags on light poles downtown for the spring/summer months; helped Dennis remove tile at City Hall bathroom; and had slip and fall training. February 2, 2017

Kristina VonBerge, Executive Director 606 1st Street SE Little Falls, MN 56345

Dear Kristina:

In accordance with your request, we are attaching the accompanying PDF file, which contains an electronic final version of the financial statements of the Little Falls Convention and Visitors Bureau as of December 31, 2016. We understand that your request for the electronic copy has been made as a matter of convenience. You understand that electronic transmissions are not entirely secure and that it is possible for confidential financial information to be intercepted by others.

These financial statements and our report(s) on them are not to be modified in any manner. This final version supersedes all prior drafts. Any preliminary draft version of the financial statements previously provided to you in an electronic format should be deleted from your computer, and all printed copies of any superseded preliminary draft versions should likewise be destroyed.

Professional standards and our firm policies require that we perform certain additional procedures whenever our reports are included, or we are named as accountants, auditors, or “experts,” in a document used in a public or private offering of equity or debt securities. Accordingly, as provided for and agreed to in the terms of our arrangement letter, the Little Falls Convention and Visitors Bureau will not include our reports, or otherwise make reference to us, in any public or private securities offering without first obtaining our consent. Any request to consent is also a matter for which separate arrangements will be necessary. After obtaining our consent, the Little Falls Convention and Visitors Bureau also agrees to provide us with printer’s proofs final reproduced material for our approval before it is distributed. In the event our auditor/client relationship has been terminated when the Little Falls Convention and Visitors Bureau seeks such consent, we will be under no obligation to grant such consent or approval.

Thank you for the opportunity to serve you.

Sincerely,

SCHLENNER WENNER & CO.

An Independently Owned Member, RSM US Alliance www.swcocpas.com

RSM US Alliance member firms are separate and independent businesses and legal entities that are responsible for their own acts and omissions, and each are separate and independent from RSM US LLP. RSM US LLP is the U.S. member firm of RSM International, a global network of independent audit, tax, and consulting firms. Members of RSM US Alliance have access to RSM International resources through RSM US LLP but are not member firms of RSM International. St. Cloud Little Falls Albany Maple Lake Monticello 320.251.0286 320.632.6311 320.845.2940 320.963.5414 763.295.5070 LITTLE FALLS CONVENTION AND VISITORS BUREAU

REVIEWED FINANCIAL STATEMENTS

DECEMBER 31, 2016 AND 2015

SCHLENNER WENNER & CO. Certified Public Accountants & Business Consultants LITTLE FALLS CONVENTION AND VISITORS BUREAU TABLE OF CONTENTS

FINANCIAL STATEMENTS:

Independent Accountants’ Review Report ...... 1

Statements of Cash Receipts and Disbursements ...... 3

Notes to the Financial Statements ...... 4

SUPPLEMENTARY INFORMATION:

Schedules of Disbursements by Type ...... 7 INDEPENDENT ACCOUNTANTS’ REVIEW REPORT

February 2, 2017

To the Board of Directors Little Falls Convention and Visitors Bureau Little Falls, Minnesota

We have reviewed the accompanying financial statements of Little Falls Convention and Visitors Bureau, which comprise the statements of cash receipts and disbursements for the years ended December 31, 2016 and 2015, and the related notes to the financial statements. A review includes primarily applying analytical procedures to management’s financial data and making inquiries of the Organization’s management. A review is substantially less in scope than an audit, the objective of which is the expression of an opinion regarding the financial statements as a whole. Accordingly, we do not express such an opinion.

Management’s Responsibility for the Financial Statements

Management is responsible for the preparation and fair presentation of the financial statements in accordance with the cash basis of accounting. This includes determining that the cash basis of accounting the Organization uses is an acceptable basis for the preparation of financial statements in the circumstances. Management is also responsible for the design, implementation, and maintenance of internal control relevant to the preparation and fair presentation of the financial statements that are free from material misstatement, whether due to fraud or error.

Accountant’s Responsibility

Our responsibility is to conduct the review engagements in accordance with Statements on Standards for Accounting and Review Services promulgated by the Accounting and Review Services Committee of the American Institute of Certified Public Accountants (AICPA). Those standards require us to perform procedures to obtain limited assurance as a basis for reporting whether we are aware of any material modifications that should be made to the financial statements for them to be in accordance with the cash basis of accounting. We believe that the results of our procedures provide a reasonable basis for our conclusion.

Accountant’s Conclusion

Based on our reviews, we are not aware of any material modifications that should be made to the accompanying financial statements in order for them to be in conformity with the cash basis of accounting.

Basis of Accounting

We draw attention to Note A of the financial statements, which describes the basis of accounting. The financial statements are prepared in accordance with the cash basis of accounting, which is a basis of accounting other than accounting principles generally accepted in the United States of America. Our conclusion is not modified with respect to this matter.

An Independently Owned Member, RSM US Alliance www.swcocpas.com

RSM US Alliance member firms are separate and independent businesses and legal entities that are responsible for their own acts and omissions, and each are separate and independent from RSM US LLP. RSM US LLP is the U.S. member firm of RSM International, a global network of independent audit, tax, and consulting firms. Members of RSM US Alliance have access to RSM International resources through RSM US LLP but are not member firms of RSM International. St. Cloud Little Falls Albany Maple Lake Monticello 320.251.0286 320.632.6311 320.845.2940 320.963.5414 763.295.5070 Supplementary Information

The supplementary information as presented in the Table of Contents is presented for purposes of additional analysis and is not a required part of the basic financial statements. Such information is the responsibility of management and was derived from, and relates directly to, the underlying accounting and other records used to prepare the financial statements. The supplementary information has been subjected to the review procedures applied in our review of the basic financial statements. We are not aware of any material modifications that should be made to the supplementary information. We have not audited the supplementary information and do not express an opinion on such information

SCHLENNER WENNER & CO. St. Cloud, Minnesota

2 LITTLE FALLS CONVENTION AND VISITORS BUREAU STATEMENTS OF CASH RECEIPTS AND DISBURSEMENTS

Year Ended December 31, 2016 2015 RECEIPTS Tax Receipts from the City of Little Falls Restaurant Taxes $ 62,991 $ 66,034 Lodging Taxes 89,242 76,038 Advertising 23,273 33,504 Events 4,144 920 Donations, Sales, and Other 9,933 18,280 Payroll Reimbursement from Shoppes of Little Falls 12,174 - Total Receipts 201,757 194,776

DISBURSEMENTS Staff Salaries and Wages 67,595 73,841 Payroll Taxes Paid 4,646 5,814 Shoppes of Little Falls Payroll 12,174 - Total Payroll 84,415 79,655 Travel and Development 1,428 2,422 Worker's Compensation 336 390 Total Staff 86,179 82,467 Visitor's Center Rent 6,000 6,000 Utilities 2,920 3,355 Insurance 2,070 1,753 Grounds and Building Maintenance 4,786 3,817 Total Visitor's Center 15,776 14,925 Office Operations Office Supplies and Expense 9,162 6,446 Memberships 1,210 1,615 Meals and Entertainment 33 298 Telephone 1,186 1,113 Furniture and Equipment 1,633 1,185 Computer Software 609 287 Miscellaneous 1,652 3,485 Total Office Operations 15,485 14,429 Marketing Advertising 72,863 59,541 Printing and Copying 17,042 13,468 Postage 3,274 3,993 Total Marketing 93,179 77,002 Special Events Retirement Breakfast 880 381 Other Events 5,858 271 Total Special Events 6,738 652 Donations and Grants 3,744 5,154 Total Disbursements 221,101 194,629

CHANGE IN CASH DURING THE YEAR (19,344) 147

CASH AND CASH EQUIVALENTS - BEGINNING OF YEAR 30,604 30,457

CASH AND CASH EQUIVALENTS - END OF YEAR $ 11,260 $ 30,604

See accompanying notes and independent accountants' review report. 3 LITTLE FALLS CONVENTION AND VISITORS BUREAU NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2016 AND 2015

NOTE A NATURE OF OPERATIONS AND SIGNIFICANT ACCOUNTING POLICIES

This summary of the nature of operations and significant accounting policies of the Little Falls Convention and Visitors Bureau is presented to assist in understanding the Organization's financial statements.

Organization Little Falls Convention and Visitors Bureau (“Organization”) was established in November 1999. Its primary purpose is to attract visitors to the Little Falls area through advertising and promotion.

The Organization is charged with the responsibility of continuing to develop the perception (of local residents, Minnesota residents and Minnesota visitors) that the Little Falls area is a primary destination for visitors and to ensure that the conventions booked into the area are successful visits for the organizers and attendees. Success is measured through an increasing number of overnight visitors, increasing requests for the Little Falls Visitor’s Guide and successful exit interviews with group organizers.

Basis of Accounting and Presentation The accompanying financial statements have been prepared on the cash basis of accounting, which is a comprehensive basis of accounting other than accounting principles generally accepted in the United States of America. Under this basis, the only asset recognized is cash, and no liabilities are recognized. All transactions are recognized as either cash receipts or disbursements, and noncash transactions are not recognized. The cash basis differs from accounting principles generally accepted in the United States of America primarily because the effects of receivables, payables, accrued expenses and inventories at the date of the financial statements are not included in the financial statement.

Estimates In preparing the financial statements, management may make estimates based on the future events that affect the reported amounts of cash receipts and disbursements during the reporting period. Actual results could differ from these estimates.

Cash and Cash Equivalents Cash and cash equivalents consist of cash held in checking and savings accounts at December 31, 2016 and 2015.

Receipts The Little Falls Convention and Visitors Bureau is funded primarily by a 3% lodging tax and ½% restaurant sales tax collected by the City of Little Falls under the following authority:

Lodging tax – Under Minnesota Statute Section 469.190 and City Code Chapter 6, Section 6.36, the hotels and motels in Little Falls are required to collect a 3% lodging tax on each guest’s stay and submit such collections to the City each month.

Restaurant sales tax – Under the laws of Minnesota, 1996, chapter 471, Article 2 and City Code Chapter 6, Section 6.37, the restaurants and other eating establishments in Little Falls are required to collect a ½% sales tax on the sale of food eaten on site and submit such collections to the City each month.

In accordance with a tourism promotion agreement between the City of Little Falls and the Organization, a portion of the tax collections are sent by the City to the Little Falls Convention and Visitors Bureau. This agreement currently runs through December 31, 2017. The funds must be used by the Organization only for lawful purposes authorized per the above mentioned Minnesota law/statute or by City code.

The Organization also continues to solicit donations and sell advertising in the Little Falls Visitor’s Guide published periodically.

Concentrations The Organization maintains its cash in bank deposit accounts, which, at times, may exceed federally insured (FDIC) limits. The Organization has not experienced any losses in any such accounts. Management of the Organization believes it is not exposed to any significant credit risk on cash.

4 LITTLE FALLS CONVENTION AND VISITORS BUREAU NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2016 AND 2015

NOTE A NATURE OF OPERATIONS AND SIGNIFICANT ACCOUNTING POLICIES (Continued)

Property and Equipment Purchases of property and equipment are not capitalized. The purchases are recorded as a cash disbursement in the year paid.

Tax Status The Organization follows Financial Accounting Standards Board (FASB) Accounting Standards Codification (ASC) Topic 740, Uncertainty in Income Taxes. The Organization is recognized by the Internal Revenue Service as a not-for-profit organization under IRS Code Section 501(c)(6). Due to the not-for-profit nature and provision of the Organization, all income and expenses attributable to the mission of the Organization are tax exempt and accordingly no provision or liability for income taxes have been made in the financial statements and contributions to the Organization are tax deductible to donors as allowed by IRS regulations. However, the Organization is required to pay state and federal income taxes on unrelated business income. If the Organization were to engage in any activities that resulted in unrelated business income, a tax would be assessed on that activity. The Organization is open and subject to examination generally for three years after the filing date.

Advertising Advertising costs are expensed as incurred. Advertising expense amounts to $72,863 and $59,541 for the years ended December 31, 2016 and 2015, respectively.

Subsequent Events In accordance with FASB ASC Topic 855, Subsequent Events, the Organization has evaluated subsequent events through February 2, 2017, which is the date these financial statements were available to be issued, and have determined there are no subsequent events that require recognition or disclosure.

NOTE B LEASE OBLIGATION

The Little Falls Convention and Visitors Bureau leases a house from the City of Little Falls to use as an office and meeting space. Terms of the lease call for monthly rental payments of $500 through December 2016 plus utilities. However, both parties have agreed to extend these terms through December 2017. Lease expense totals $6,000 for both of the years ended December 31, 2016 and 2015. Expected future minimum lease payments under the current lease agreement total $6,000 for the year ended December 31, 2017.

NOTE C TOURISM PROMOTION AGREEMENT

The City of Little Falls collects a lodging tax from hotel and motel owners, and others providing lodging service within the City, and a restaurant tax from restaurant and deli owners, and others providing food service within the City. Under the terms of a tourism promotion agreement between the City and the Little Falls Convention and Visitors Bureau, the City then issues a check monthly to the Organization for the tax dollars actually received in the previous month up to $125,000 per year, with 5% of the tax dollars collected being retained by the City for administrative costs in accordance with Minnesota Statutes. Amounts over $125,000 per year collected by the City are split 50% with the Organization. The agreement is effective through December 31, 2017.

5 LITTLE FALLS CONVENTION AND VISITORS BUREAU NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2016 AND 2015

NOTE D SHOPPES OF LITTLE FALLS

The Little Falls Convention and Visitors Bureau is temporarily acting as the fiscal agent for a group of local vendors known as the Shoppes of Little Falls. The related activity during the years ended December 31, 2016 and 2015 is as follows:

December 31, 2016 2015 Receipts Sales$ 95,837 $ -

Disbursements Proceeds Returned to Vendors 54,466 - Payroll 12,174 - Supplies and Operations 5,976 - Total Disbursements 72,616 -

Change in Cash During the Year 23,221 -

Cash - Beginning of the Year - -

Cash - End of the Year$ 23,221 $ -

The above activity is not included in the Organization’s statements of cash receipts and disbursements on page 3. As of December 31, 2016 and 2015, the Organization holds $23,221 and $0, respectively, in cash on behalf of the Shoppes of Little Falls.

6 LITTLE FALLS CONVENTION AND VISITORS BUREAU SCHEDULES OF DISBURSEMENTS BY TYPE

Year Ended December 31, 2016 2015 ADVERTISING Newspapers$ 10,620 $ 1,177 Magazines 29,279 24,604 Web Site and Internet 3,749 5,123 Design and Placement 1,232 4,129 Other (Tours, Kiosks, Etc.) 7,705 11,554 Merchandise 1,009 539 Radio 11,295 4,035 Trade Shows 428 2,018 Television - 3,000 Billboards 7,546 3,362 Total Advertising $ 72,863 $ 59,541

PRINTING AND COPYING Visitor Guides$ 15,052 $ 13,088 Printing 1,990 380 Total Printing and Copying $ 17,042 $ 13,468

FURNITURE AND EQUIPMENT Office Furniture$ 240 $ - Binding Machine - 152 Computer Equipment 1,393 1,033 Total Furniture and Equipment $ 1,633 $ 1,185

7 March 24, 2017

Michael Fox, Executive Director Morrison County Animal Humane Society 200 7th Avenue NE Little Falls, Minnesota 56345

Dear Mr. Fox:

In accordance with your request, we are attaching the accompanying PDF file, which contains an electronic final version of the financial statements of the Morrison County Animal Humane Society as of December 31, 2016. We understand that your request for the electronic copy has been made as a matter of convenience. You understand that electronic transmissions are not entirely secure and that it is possible for confidential financial information to be intercepted by others.

These financial statements and our report(s) on them are not to be modified in any manner. This final version supersedes all prior drafts. Any preliminary draft version of the financial statements previously provided to you in an electronic format should be deleted from your computer, and all printed copies of any superseded preliminary draft versions should likewise be destroyed.

Professional standards and our firm policies require that we perform certain additional procedures whenever our reports are included, or we are named as accountants, auditors, or “experts,” in a document used in a public or private offering of equity or debt securities. Accordingly, as provided for and agreed to in the terms of our arrangement letter, the Morrison County Animal Humane Society will not include our reports, or otherwise make reference to us, in any public or private securities offering without first obtaining our consent. Any request to consent is also a matter for which separate arrangements will be necessary. After obtaining our consent, the Morrison County Animal Humane Society also agrees to provide us with printer’s proofs final reproduced material for our approval before it is distributed. In the event our auditor/client relationship has been terminated when the Morrison County Animal Humane Society seeks such consent, we will be under no obligation to grant such consent or approval.

Thank you for the opportunity to serve you.

Sincerely,

SCHLENNER WENNER & CO. St. Cloud, Minnesota MORRISON COUNTY ANIMAL HUMANE SOCIETY

REVIEWED FINANCIAL STATEMENTS

DECEMBER 31, 2016 MORRISON COUNTY ANIMAL HUMANE SOCIETY TABLE OF CONTENTS

FINANCIAL STATEMENTS:

Independent Accountants’ Review Report ...... 1

Statement of Assets, Liabilities, and Net Assets – Income Tax Basis ...... 3

Statement of Revenues, Expenses, and Changes in Net Assets – Income Tax Basis ...... 4

Notes to the Financial Statements ...... 5

SUPPLEMENTARY INFORMATION:

Comparative Schedule of Revenues, Expenses, and Changes in Net Assets – Income Tax Basis ...... 9 INDEPENDENT ACCOUNTANTS’ REVIEW REPORT

March 24, 2017

To the Board of Directors Morrison County Animal Humane Society Little Falls, Minnesota

We have reviewed the accompanying financial statements of Morrison County Animal Humane Society (the Organization), which comprise the statement of assets, liabilities, and net assets—income tax basis as of December 31, 2016, the related statement of revenues, expenses, and changes in net assets—income tax basis for the year then ended, and the related notes to the financial statements. A review includes primarily applying analytical procedures to management’s financial data and making inquiries of the Organization’s management. A review is substantially less in scope than an audit, the objective of which is the expression of an opinion regarding the financial statements as a whole. Accordingly, we do not express such an opinion.

Management’s Responsibility for the Financial Statements

Management is responsible for the preparation and fair presentation of these financial statements in accordance with the income tax basis of accounting. This includes determining that the income tax basis of accounting the Organization uses is an acceptable basis for the preparation of financial statements in the circumstances. Management is also responsible for the design, implementation, and maintenance of internal control relevant to the preparation and fair presentation of financial statements that are free from material misstatement whether due to fraud or error.

Accountant’s Responsibility

Our responsibility is to conduct the review engagement in accordance with Statements on Standards for Accounting and Review Services promulgated by the Accounting and Review Services Committee of the American Institute of Certified Public Accountants (AICPA). Those standards require us to perform procedures to obtain limited assurance as a basis for reporting whether we are aware of any material modifications that should be made to the financial statements for them to be in accordance with the basis of accounting the Organization uses for income tax purposes. We believe that the results of our procedures provide a reasonable basis for our conclusion.

Accountant’s Conclusion

Based on our reviews, we are not aware of any material modifications that should be made to the accompanying financial statements in order for them to be in accordance with the basis of accounting the Organization uses for income tax purposes. Basis of Accounting

We draw attention to Note A of the financial statements, which describes the basis of accounting. The financial statements are prepared in accordance with the basis of accounting the Organization uses for income tax purposes, which is a basis of accounting other than accounting principles generally accepted in the United States of America. Our conclusion is not modified with respect to this matter.

Supplementary Information

The accompanying Comparative Schedule of Revenues, Expenses, and Changes in Net Assets is presented for purposes of additional analysis and is not a required part of the basic financial statements. Such information is the responsibility of management and was derived from, and related directly to, the underlying accounting and other records used to prepare the financial statements. The supplementary information has been subjected to the review procedures applied in our review of the basic financial statements. We are not aware of any material modifications that should be made to the supplementary information. We have not audited the supplementary information and do not express an opinion on such information.

SCHLENNER WENNER & CO. St. Cloud, Minnesota MORRISON COUNTY ANIMAL HUMANE SOCIETY STATEMENT OF ASSETS, LIABILITIES, AND NET ASSETS INCOME TAX BASIS DECEMBER 31, 2016

ASSETS

CURRENT ASSETS Cash and Cash Equivalents $ 8,152 Investments 52,631 Total Current Assets $ 60,783

PROPERTY AND EQUIPMENT Building 248,295 Kennels 27,500 Furniture and Equipment 6,894 282,689 Less: Accumulated Depreciation 163,973 Net Property and Equipment 118,716

TOTAL ASSETS $ 179,499

LIABILITIES AND NET ASSETS

LIABILITIES Payroll Withholdings $ 4,299

UNRESTRICTED NET ASSETS 175,200

TOTAL LIABILITIES AND NET ASSETS $ 179,499

See accompanying notes and independent accountants' review report. 3 MORRISON COUNTY ANIMAL HUMANE SOCIETY STATEMENT OF REVENUES, EXPENSES, AND CHANGES IN NET ASSETS INCOME TAX BASIS FOR THE YEAR ENDED DECEMBER 31, 2016

OPERATING REVENUES Adoptions $ 26,813 Grants and Donations 43,446 City of Little Falls 40,000 Morrison County 30,000 Grooming 4,178 Impound Fees 6,803 Surrenders 3,555 Fundraising Events, Net of $125 of Costs 4,997 Memberships 1,420 Store Sales 177 Other Income 6,104 Total Operating Revenues $ 167,493

OPERATING EXPENSES Personnel Costs Salaries and Wages 86,761 Payroll Taxes 14,581 Total Personnel Costs 101,342 Shelter Expenses 15,569 Veterinary Expenses 31,693 Utilities 7,809 Depreciation 8,021 Insurance 7,544 Repairs and Maintenance 1,104 Service Charges 690 License and Dues 190 Other 2,766 Advertising 631 Reimbursements 90 Storage Unit 966

Total Operating Expenses 178,415

CHANGE IN NET ASSETS BEFORE OTHER INCOME (10,922)

OTHER INCOME Unrealized Gain on Investments 3,625

CHANGE IN NET ASSETS (7,297)

NET ASSETS - Beginning of Year 182,497

NET ASSETS - End of Year $ 175,200

See accompanying notes and independent accountants' review report. 4 NOTE A NATURE OF OPERATIONS AND SIGNIFICANT ACCOUNTING POLICIES

This summary of the nature of operations and significant accounting policies of the Morrison County Animal Humane Society is presented to assist in understanding the Organization's financial statements.

Organization The Morrison County Animal Humane Society (the “Organization”) was established in May 1985 with its special purpose being the prevention of cruelty to animals, the relief of suffering among animals, the education on humane treatment of animals, and the encouragement of spaying and neutering of domestic animals to reduce unwanted animal population. This is accomplished using funds received as grants from the City of Little Falls and Morrison County, impound payments from rural towns and townships, surrender fees, animal adoption fees, memberships, fund raisers, and other general donations.

Basis of Accounting and Presentation The Organization prepares its financial statements on the income tax basis of accounting. Under this basis, certain revenues and the related assets are recognized when received rather than when earned, and expenses generally are recognized when paid rather than when the obligation is incurred. Consequently, accounts receivable and trade accounts payable are not reflected in the accompanying financial statements.

Estimates The preparation of financial statements in conformity with the income tax basis of accounting requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the financial statements. Estimates also affect the reported amounts of revenues and expenses during the reporting period. Actual results could differ from those estimates.

Cash and Cash Equivalents Cash and cash equivalents consist of cash held in a checking account at December 31, 2016.

Investments Investments consist of mutual funds. Such investments are reported at fair market value per quoted prices in active markets for identical assets and are therefore deemed level one investments per Financial Accounting Standards Board (FASB) Accounting Standards Codification (ASC) Topic 820, Fair Value Measurements and Disclosures.

Property and Equipment Purchased property and equipment are carried at historical cost. Major additions and betterments are charged to the property and equipment accounts while replacements, maintenance and repairs which do not improve or extend the life of the respective assets are expensed in the current period.

Depreciation Depreciation of property and equipment is computed using the straight-line method for financial reporting purposes. Depreciation of property and equipment is based on estimated useful lives ranging from three to fifteen years.

Long-Lived Assets Long-lived assets are reviewed for impairment whenever events or changes in circumstance indicate that the carrying amount of such assets may not be recoverable. Determination of recoverability is based on an estimate of undiscounted future cash flows resulting from the use of the asset and its eventual disposition. Measurement of an impairment loss for long-lived assets is based on the fair value of the asset. Long-lived assets to be disposed of are reported at the lower of carrying amount or fair value less cost to sell. NOTE A NATURE OF OPERATIONS AND SIGNIFICANT ACCOUNTING POLICIES (Continued)

Receipts The Morrison County Animal Humane Society is funded primarily by the following:

Grants – received from the City of Little Falls and Morrison County. Impound payments – received from area towns and townships when they deliver stray animals. Surrender fees – received from persons bringing in animals that they can no longer provide a home for. Adoption fees – received from persons agreeing to provide the animals with a home. Fundraisers – proceeds from events such as bark-a-thon, dog walk, etc. Memberships and donations – received from the community as support.

Concentrations The Organization maintains its cash in bank deposit accounts, which, at times, may exceed federally insured (FDIC) limits. The Organization has not experienced any losses in any such accounts. Management of the Organization believes it is not exposed to any significant credit risk on cash.

Tax Status The Organization follows FASB ASC Topic 740, Uncertainty in Income Taxes. The Organization is recognized by the Internal Revenue Service as a not-for-profit organization under IRS Code Section 501(c)(3). Due to the not-for-profit nature and provision of the Organization, all income and expenses attributable to the mission of the Organization are tax exempt and accordingly no provision or liability for income taxes have been made in the financial statements and contributions to the Organization are tax deductible to donors as allowed by IRS regulations. However, the Organization is required to pay state and federal income taxes on unrelated business income. If the Organization were to engage in any activities that resulted in unrelated business income, a tax would be assessed on that activity. The Organization is open and subject to examination generally for three years after the filing date.

Advertising Advertising costs are expensed as incurred. Advertising expense amounts to $631 for the year ended December 31, 2016.

Subsequent Events In accordance with FASB ASC Topic 855, Subsequent Events, the Organization has evaluated subsequent events through March 24, 2017, which is the date these financial statements were available to be issued, and have determined there are no subsequent events that require recognition or disclosure.

NOTE B FAIR VALUE MEASUREMENTS

FASB Fair Values Measurements and Disclosures topic 820 establishes a framework for measuring fair value. That framework provides a fair value hierarchy that prioritizes the inputs to valuation techniques used to measure fair value. The hierarchy gives the highest priority to unadjusted quoted prices in active markets for identical assets or liabilities (level 1 measurement) and the lowest priority to unobservable inputs (level 3 measurement). The three levels of the fair value hierarchy are described below:

Level 1 Inputs to the valuation methodology are unadjusted quoted prices for identical assets or liabilities in active markets that the Organization has the ability to access. NOTE B FAIR VALUE MEASUREMENTS (Continued)

Level 2 Inputs to the valuation methodology include:  Quoted prices for similar assets or liabilities in active markets;  Quoted prices for identical or similar assets or liabilities in inactive markets;  Inputs other than quoted prices that are observable for the asset or liability;  Inputs that are derived principally from or corroborated by observable market data by correlation or other means.

If the asset or liability has a specified (contractual) term, the level 2 input must be observable for substantially the full term of the asset or liability.

Level 3 Inputs to the valuation methodology are unobservable and significant to the fair value measurement.

The asset or liability’s fair value measurement level within the fair value hierarchy is based on the lowest level of any input that is significant of the fair value measurement. Valuation techniques used need to maximize the use of observable inputs and minimize the use of unobservable inputs.

Following is a description of the valuation methodologies used for investments measured at fair value. All investments of the Organization are Level 1. There have been no changes in the methodologies used at December 31, 2016.

Mutual Funds: Valued at the closing price reported on the active market on which the securities are traded.

The methods described above may produce a fair value calculation that may not be indicative of net realizable value or reflective of future fair values. Furthermore, while the Organization believes its valuation methods are appropriate and consistent with other market participants, the use of different methodologies or assumptions to determine the fair value of certain financial instruments could result in a different fair value measurement at the reporting date.

NOTE C INVESTMENTS

Investments consist of the following at December 31, 2016:

Fair Value Mutual Funds $ 52,631

Investment activity for the year ended December 31, 2016 is as follows:

Beginning Fair Market Value $ 49,696 Service Charges (690) Unrealized Gain 3,625 Ending Fair Market Value $ 52,631 NOTE D PROPERTY AND EQUIPMENT

Property and equipment consist of the following:

Balance Balance January 01, 2016 Additions Disposals December 31, 2016 Building $ 248,295 $ - $ - $ 248,295 Kennels 27,500 - - 27,500 Furniture and Equipment 6,894 - - 6,894 282,689 - - 282,689 Less: Accumulated Depreciation 155,952 8,021 - 163,973 Net Property and Equipment $ 126,737 $ (8,021) $ - $ 118,716

Depreciation expense amounts to $8,021 for the year ended December 31, 2016. MORRISON COUNTY ANIMAL HUMANE SOCIETY COMPARATIVE SCHEDULE OF REVENUES, EXPENSES, AND CHANGES IN NET ASSETS INCOME TAX BASIS

Year Ended December 31, 2016 2015 OPERATING REVENUES Adoptions $ 26,813 $ 33,541 Donations and Grants 43,446 38,265 City of Little Falls 40,000 36,754 Morrison County 30,000 30,000 Grooming 4,178 11,670 Impound Fees 6,803 9,507 Surrenders 3,555 2,418 Fundraising Events, Net of Costs 4,997 4,194 Memberships 1,420 225 Store Sales 177 258 Other Income 6,104 2,585 Total Operating Revenues 167,493 169,417

OPERATING EXPENSES Personnel Costs Salaries and Wages 86,761 92,647 Payroll Taxes 14,581 15,870 Total Personnel Costs 101,342 108,517 Shelter Expenses 15,569 26,980 Veterinary Expenses 31,693 23,274 Utilities 7,809 8,172 Depreciation 8,021 8,458 Insurance 7,544 9,428 Repairs and Maintenance 1,104 3,269 Service Charges 690 979 License and Dues 190 354 Other 2,766 3,343 Vehicle Expense - 127 Advertising 631 543 Reimbursements 90 364 Security System - 144 Storage Unit 966 573 Total Operating Expenses 178,415 194,525

CHANGE IN NET ASSETS BEFORE OTHER INCOME (EXPENSE) (10,922) (25,108)

OTHER INCOME (EXPENSE) Interest and Dividends - 2,644 Unrealized Gain (Loss) on Investments 3,625 (3,422) Total Other Income (Expense) 3,625 (778)

CHANGE IN NET ASSETS (7,297) (25,886)

NET ASSETS - Beginning of Year 182,497 208,383

NET ASSETS - End of Year $ 175,200 $ 182,497

9 100 NortheastSeventh Avenue POBox244 UttleFalls MN 56345 (320) 616-5500 APPLICATION FOR SALE OF FIREWORKS

VIRGINIA DANIEL Applicants ameN : TNT FIREWORKS Business Name: Ifnot owner,name of manager: ------­ can 4003 HELTON DRIVE, FLORENCE, AL 35630 Addressof appli t:

TelephoneNo.: _25_6_7_6_46_1_3_1 ______

NameWAL MARTand address STORESof the owner BENTON of the VpropertyILLE, ARin which thefireworks will be sold: ____ INC, 72716

LegalLESSOR/LESSEErelationship between thevendor and propertyowner: ------­

Thefireworks will be sold from: ___ Permanent Structure _X__ TemporaryStructure Manner and placeof storageof fireworkswhile not open if a temporarystructure : ____

Distancefrom nearest schooland church _1_5_0_F_T______I understandand agree tocomply with all provisions of this applicationand the requirementsof the issuing authority,(i.e. Cityof LittleFalls, City Code Chapter 6, Section6.38), and will ensure that thefireworks will be stored in a manner that will not endanger personsor propertyor n constitutea nuisance. I furthercertify that I willsell only those"non-explosive" and "non-aerial fireworksas allowedby MinnesotaState Law, and willnot sell to any personwho has not yet reachedthe age of eighteen(18) years. All applicationsfor licensing within theCity of LittleFalls requirea policebackground check. I herebyagree to provide thenecessary infor tio. to comp �.e . check. zz . . � / Signature of applicantand agent: :..,c:..gs,...4-ea._ ,dc · / The following;mu! included be with this application: 1. Proof of insurancenaming the Cityas add itionalinsured and the site of sale,which include liabilitycoverage in theminimum amountsof $1,000,000 per occurrenceand $2,000,000 aggregate. 2. Sketchof thesale location showing where the fireworksshall be displayed, the proposed amount of fireworkson thepremises at any one timeand allrelevant information regarding fire safetyon thepremises. **OVER** Walmart Independent Sales Organization (ISO) Access Letter TNT Fireworks to scope parking lot space and sell fireworks

To- American Promotional Events, Inc. 0.8.A TNT Fireworks

1 • , WalmartServices

Date 01/02/17

RE: TNT �re�orks to scope parking Jot space and sell firework_s __�

Dear Valued ISO,

Thank you for your continued support and collaboration. Upon arrival at the store where the event/promotion will occur, this access Letter ,Letter") should be provided to store management. This letter shall serveas proofthat you areautho rized to enter the storeand complete the parking lot scoping and execution of a temporary firework stand as a promotion/event for the time period specified below. You are also authorized and required to obtain the proper permitting as required by the local city, county, and/or state. Only your employees (collectively "Representatives") may perform the promotion on your behalf. Your Representatives must producecredentials to store management showing that the Representativehas beenauthorized by you to perform the promotion on your behalf.

Scoping Timeline: Scope work may happen anytimefrom January 01, 2017-July 31, 2018 Sales Tlmellne: Parking lotsales may happen anytime fromJune 15, 2017 - July 31, 2018

Store.Associate (Management)Responsibilities: 1) Allowand agree upon space with TNT Fireworks to sell fireworks on theparking lot during the IndependenceDay season 2) Customers and employees of TNT Fireworks may have access to restroomsin Walmart facilities 3) For other questions call Walmart Field Supportat 1-700-Walmart 4) Keep a copy of this LOA for your records

This particular program does NOT violate the WalmartCorporate Solicitation Polley.

Best regards,

Manager II, WM Services · . Ii •• tt . •• • ••••• ,. • .... = ..•· I'

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I, I" •• t· .- .... t ACORH DATE(MMIDDIYYYY) � CERTIFICATE OF LIABILITY INSURANCE 11/1/2017 I 3/31/2017 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORJZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(les) must have ADDITIONAL INSURED provisions or be endorsed, If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer riahts to the certificate holder in lieu of such endorsement(s). L ckton Companies o CONTACT PRODUCER NAME: 3280 Peachtree Road NE, Suite #250 f�Nol: Atlanta GA 30305 I (404) 460-3600 tits�-"· EverestINSURERIS\ Indemnitv AFFORDING Insurance COVERAGEComnanv NAIC#10851 INSURER A: American Promotional Events, Inc. 1359629INSURED OBA TNT Fireworks, Inc. INSURER B: P.O. Box 1318 INSURER C: 4511 Helton Drive INSURER D: Florence AL 35630 INSURER E: COVERAGES CERTIFICATE NUMBER· 12209678INSURERF: REVISION NUMBER· xxxxxxx THIS rs TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN 15 SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAlMS.

, 1 INSR '···--ADDL SUBR..__ ,&8.��rvw:,.l,�:Ji�. LTR TYPE OF INSURANCE POLICY NUMBER LIMITS A y N S18GL00242-l 6 l 11/1/2016 11/1/2017 s 1000 000 X COMMERCIAL GENERAL LIABILITY D [iJ EACH OCCURRENCE s 500 000 - CLAIMS-MADE OCCUR ����M9e����n""' s 5 000 - MED EXP (Any one person) s 1000 000 PERSONAL & ADV INJURY s 2 000 000 GEN'LAGGREGATE LIMIT APPLIES PER: GENERAL AGGREGATE s 2 000 000 R [x] R POLICY DPJECTO- LOC PRODUCTS· COMP/OP AGG OTHER: $ NOT APPLICABLE $ AUTOMOBILE LIABILITY ����d��trlNGLE LIMIT xxxxxxx '-- s xxxxxxx ANY AUTO - BODILY INJURY (Par person) '-- $ OWNED � SCHEDULED BODILY INJURY (Per accidenl) xxxxxxx '-- AUTOS ONLY AUTOS HIRED NON-OWNED rp�:&:� -Z.,fiAMAGE xxxxxxx � d $ '-- AUTOS ONLY AUTOS ONLY xxxxxxx $ NITTAPPLICABLE $ L-- xxxxxxx UMBRELLA LIAS OCCUR EACH OCCURRENCE H EXCESSUAB xxxxxxx CLAIMS·MADE AGGREGATE $ I I $ xxxxxxx OED RETENTION$ NarAPPLICABLE I I om- WORKERS COMPENSATION PER STATUTE ER AND EMPLOYERS' LIABILITY Y/N $ ANY PROPRIETORIPARTNERIEXECIJTIVE E.L. EACH ACCIDENT xxxxxxx OFFICER/MEMBER EXCLUDED? D NIA xxxxxxx (Mandatorygi;,M�.fi� In NH) E.L. DISEASE • EA EMPLOYEE $ xxxxxxx �:�PERATIONSbelow E.L DISEASE• POLICV LIMIT $

DESCRIPTION OF OPERATIONS/ LOCATIONS /VailCLES (ACORD 101, Additional RemarksSchedule, may be attachedIf more apace ls required) nusAdditional CERTIFICATE insurred: SUPERSEDES MN 1634; ALL property PREVIOUSLYlocated ISSUED at 15091 CE!tl'IFICATES 18TH St. FOR NE TIiis in HOUJER,Little Falls,APPUCABLE MN 5 8345; TO THE CityCARRIERS of LittleLISTED Falls ANDCertificate THE POLICYholder TERM(S) is an REFERENCED.additional insuredon theGeneral Liability as requiredby writtencontract subject to policy tenns, conditions,and exclusions.

CERTIFICATE HOLDER CANCELLATION 12209678 WalmartStores, Inc. SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE 702 SW 8th Street THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. Bentonville AR 72 716 ,,··· AUTHORIZEO REPRESENTA!IVE _ . ..:� /L-R.'d.�,. • .• ll:1� #/,� I L 2 © 1988�20� ACORD CORPORATION. All rl hts reserved. ACORD 25 (2016/03) The ACORD name and logo are registered marks of ACORD Edit Plan Final Location Planning Item Description City Item. Ship ST n.. , MN 1634 101040 AMERICAN PRIDE SS GIVEAWAY 1 UTILEFALLS MN MN 1634 101808 TNT BIG TIMER SS J09 4 UTILEFALLS MN MN 1634 101933 PARTYPAK 55 USA J09 1 LITILE FALLS MN MN 1634 102044 GOOD TIME BAG SS COM 1 UTILE FALLS MN MN 1634 102046 PYRO PAK BAG SS COM JlO 1 UTILEFALLS MN MN 1634 102048 INDEPENDENCE TRAY SS COM JlO 2 LITILE FALLS MN MN 1634 102052 49'ER SS COM JlO 10 UTILEFALLS MN MN 1634 102054 ALL AMERICAN SS COM JlO 5 UTILE FALLS MN MN 1634 102056 PERFECT SHOW SS COM JlO 8 LITILEFALLS MN MN 1634 102129 THE BIG DELUXE SS ALL Jll 5 UTILE FALLS MN MN 1634 102201 HOT ZONE SS COM 1 UTILEFALLS MN MN 1634 190114 GRAB BAG SPECIAL SS SM 3 LITILEFALLS MN MN 1634 190115 GRAB BAG SPECIAL SS LG 3 LITILE FALLS MN MN 1634 200165 JUMBO 20 ROCKET FOUNTAIN 1 UTILEFALLS MN MN 1634 200236 PICCOLO PETE FOUNTAIN 1 LITILE FALLS MN MN 1634 200352 STARS & STRIPES FOUNTAIN 2 UTILEFALLS MN MN 1634 200863 CAROUSEL Jll 1 LITILEFALLS MN MN 1634 200910 PATRIOT 3 PAK WOW 2 LITILE FALLS MN MN 1634 200915 DELIRIUM Jll 1 UTILE FALLS MN MN 1634 200978 SURFS UP! 1 LITILEFALLS MN MN 1634 201034 SHOW ME THE MONEY 1 LITILEFALLS MN MN 1634 201067A BUG OUT SINGLES Jl7 WOW 1 UTILEFALLS MN MN 1634 201086 INTO THE NIGHT 1 UTILEFALLS MN MN 1634 201087 MAKE THE GRADE 1 LITILEFALLS MN MN 1634 201092 NEON GALAXY 5 LITILE FALLS MN MN 1634 201138 MAGNETIC HEAT 4 UTILE FALLS MN MN 1634 201147 LEAVE NO DOUBT 1 LITILEFALLS MN MN 1634 201157 DON'T YOU WISH 1 LITILEFALLS MN MN 1634 201162 PURPLE RAIN FOUNTAIN 1 UTILEFALLS MN MN 1634 201170 INDEPENDENCE J16 2 UTILEFALLS MN MN 1634 201172 BROADWAY SHOW 2 UTILEFALLS MN MN 1634 201173 OPTICAL ILLUSION 3 LITILE FALLS MN MN 1634 201179 MUSEUM AFTER DARK 2 LITILEFALLS MN MN 1634 201204 ALLEGIANCE 1 LITILEFALLS MN MN 1634 201207 COOL BREEZE 1 UTILEFALL S MN MN 1634 201208 DANCING LIGHTS 1 UTILE FALLS MN MN 1634 201209 POWER ON 1 UTILE FALLS MN MN 1634 201210 ELECTROLYTES 1 LITILEFALLS MN MN 1634 201211 WALK PROUD 1 LITILEFALLS MN MN 1634 201212 WILD TURKEY 1 UTILE FALLS MN MN 1634 201213 TASMANIAN CYCLONE 1 UTILE FALLS MN Edit Plan Final Location Planning Item Description City Item. Ship ST Qtv MN 1634 201214 WIZARD ALLEY 1 UTILEFALLS MN MN 1634 201221 ZOMBIE RUSH J17 1 UTILE FALLS MN MN 1634 230009 JUMBO CALIFORNIA CANDLE 1 UTILE FALLS MN MN 1634 290067 CRAZY EYE BALLS 1 UTILEFALLS MN MN 1634 290142 GROUND BLOOM FLOWER PK 6 J07 1 UTILEFALLS MN MN 1634 320536 POP-IT'S TNT 4 UTILEFALLS MN MN 1634 351036 SMOKE BALLS ASST'D TNT J07 1 UTILEFALLS MN MN 1634 380069 MORNING GLORY TNT #10 2 UTILE FALLS MN MN 1634 380088 36 IN MORNING GLORY BAG OF 6 2 UTILEFALLS MN MN 1634 380238 #10 GOLD SPARKLER J09 2 UTILEFALLS MN MN 1634 380246 MORNING GLORY TORCH 14 IN J09 4 UTILEFALLS MN MN 1634 390014 PUNK JUMBO J07 1 UTILE FALLS MN MN 1634 672379A COUNTER CS WM(AFCWSS) 2 PDQ 1 UTILEFALLS MN MN 1634 673559 COUNTER CASE J17 SMOKE 1 UTILE FALLS MN MN 1634 730051 BAG TNT SMALL 500 EA 1 UTILEFALLS MN MN 1634 730058 BAG TNT LARGE- 500 EA 1 UTILEFALLS MN MN 1634 730148 WATER CAN EXTINGUISHER 1 UTILEFALLS MN MN 1634 730329 FIRE EXTINGUISHER 10LBCHEMICAL 1 UTILE FALLS MN MN 1634 730470 SIGN ROCKET FLAGGER JlO 2 UTILEFALLS MN MN 1634 730471 SIGN ROAD ROCKET JlO 2 UTILE FALLS MN MN 1634 730506E ELECTRICAL BOX 1 UTILE FALLS MN Certificateof Compliance MinnesotaWorkers' Compensation Law THISMUST FORM BE COMPLETEDBY THEBUSINESS UCENSE APPUCANT

PRINTIN INKTYPE, or Mlnneaola Statutes, Section 178.182requlrae every sta18 and local lcenalng agency to wffhhaldthe laauance or ranewal of a lfcenae or permit ID operate abualn8sarn MIMeaola untilIha appllcant pruerdl evidence accepfabla of compllancethe wf!h worlcer8'Insurance companaallon covmage requlrament of MlnneaotaStatutee, Chapter 178. If lhe aaqull8cf rntarmatranIsnot pmvlded or lafalselystaled, It ahau reault In a$2,000 penalty 11118818d against1he appllcant by the commrutoneror the Departmentof Labor and lnduet,y. A valldwortcars• companadon po1rc, must be keptIn effectall at time&by employers as n,qulradby law. BUSINESSTELEP FAXia.ePH0NE

DBAfdoiii &uilneis .. mt or al8o known aaan name (If � 198ADDRESS (lmllt ,. be phylllca!lloDI) atllllladdra.noPO CITY

YOUR LICENSE OR CERTIFICATEWILL NOT BE ISSUED WITHOUTTHE FOLLOWINGINFORMATION. You mustcomplete number 1 or 2 below. Information

POUCVNO. EFFECTIVE EXPIRATIONDATE

If you haVa ans regardfngthe need to obta workers'oompanaatkm fncludfng coverage, canlact 8>l'8fflptlona, .&OS2or 1-800-342-6364. iihaveemplayaes. no (8eeMinn. Stat. f 176.011,aubd, 9 farthe definition of an employee.) am881f-lnaw8d forWOlkars' compenaallon (atlleh a copy of theaelf.lnaure aulhotlzallonto ftom the Mlmaaota Dapar.mentof Commerce). [JIhave employees1ll8y but not are covered by the warkera' compensation law. (See Minn. Stal 178.041 § for aof ll8t excfudademplayeee.) Explain Why your employees a,e not coveiad:

C)Olher.______I C8ltlfvlnfrml&llon thatUla provided Ulla an tann la accurateand complete. If I am alsnln9behalf on af abuafneaa, I oadlfiChai I am authGlflad to buslneaa.818n onbehalfofthe 100 NortheastSeventh Avenue POBox244 Little Falls MN 56345 (320) 616-5500 2017 TAXI LICENSE ··--··--·--·--·------

Background Information:

Name of person fillin out application: _G...... a .....� "-(,,ll' ""-L--s,,.,crlt.....:...:....______i Address: CfJ5 I I '" ,51, H.u Social Security No.: . L-�:lik eau� M"' sr,345

Telephone No.: Cellular No.: ------Do you any unpaid judgments against you? __ yes A- no (Ifyes on a separate sheet of paper, list the amounts of all unpaid judgments against you and the nature of the transactionor acts giving rise to said judgments.) Business Information: 1

Legal/Corporate Name: Lr:. Ci+, (chI LL( Trade Name (DBA): T@, bu,�« Federal IdentificationNo.: �2 - c;tt2.02,y State IdentificationNo.: ------

Business , ddress and Mailing Address (if differentfor business address): 'fl.S · tf!:- � JW. -I Business History and Vehicles:

Whatis your experience in the transportation of passengers? -I--�trJ=--u_ ...... _.b:e_'!) ;..a.__;.....n .....c»J """"' uJ___ ...... __...... ,. _ .fbe tac: tu\i (I@ £< ::hi Jc:ul: 2 y¢«'2i.

Whatis the number of vehicles to be operated or controlled by the applicant? ___.1______Attach a vehicle inspection report foreach vehicleto be used.

I data which you furnishedon this application will be used by the City of Little Falls to assess your qualificationsfor licensure. Disclosure of your Minnesota Tax ID Number, Social Security Number or Individual Tax ID Number is required by Minnesota Statute 270C. 72 and your Social Security Number may be requested by and released to the Minnesota Department of Revenue. Afterissuance of a license, all information contained in this application, except your Social Security Number, will be public informationpursuant to Minnesota Statutes, Chapter 13.

I, (print name) Ca� S£,Jtt , certifyor declare under penalty of perjuryunder the laws of the State of Minnesota that the foregoingis true and correct. All informationgiven is subject to verification. I understand that false informationmay result in the denial, suspension or revocation of my business license. Signature of Applicant: 6;;;. �· Date: __'!:>_-i_,_:_-'_/'---1 ______

10/2012 Little Falls, MN Water Treatment Department Purification and Softening

Start Date: Wednesday, March 1, 2017 End Date: Friday, March 31, 2017

Mar 01 Mar 31 Total Usage Runtime FlowRate Start Stop (Gal) (Hours) (GPM) (Gal) (Gal)

Well 1 188,998,000.00 193,217,000.00 4,219,000.00 61,887.00 1.14

Well 3 248,492,000.00 248,492,000.00 0.00 64,337.60 0.00

Well 4 862,833,000.00 862,833,000.00 0.00 96,217.60 0.00

Well 5 288,173,000.00 291,271,000.00 3,098,000.00 65,437.30 0.79

Well 6 823,469,000.00 825,547,000.00 2,078,000.00 87,463.90 0.40

Well 7 723,146,000.00 723,146,000.00 0.00 76,834.60 0.00

Well 8 318,015,000.00 327,473,000.00 9,458,000.00 74,639.20 2.11

Well 9 528,122,000.00 542,609,000.00 14,487,000.00 29,943.60 8.06 Flow Total: 33,340,000.00 (Gal)

Sludge Flow

Total 252,700.00

Usage Alum (Gal) 618.0 Carbon Dioxide (Lbs) 3,325.6 Chlorine (Lbs) 609.7 Fluoride (Gal) 78.0 Lime (Lbs) 32,147.8 Polymer (Gal)

Dwayne Heinen Assistant Superintendent/Water City of Little Falls

Report Printed: Monday, April 3, 2017 Page 1 of 1 City of Little Falls RESOLUTION 2017-30 RESOLUTION ORDERING PUBLIC IMPROVEMENT 376 SURFACE AND/OR UTILITY IMPROVEMENTS, SEVENTH STREET SOUTHEAST

WHEREAS, the City Council of the City of Little Falls by Resolution duly adopted March 20, 2017, provided for a public hearing to be held on the 17th day of April, 2017, pursuant to Minnesota Statutes of 1953, Chapter 429, as amended, relative to Public Improvement 376, the general nature of which the improvements are as follows, to wit: Complete grading, curb, gutter and bituminous surfacing, sanitary sewer mains, sanitary sewer service lines, watermains, water service lines, storm sewer, and related appurtenances thereto on Seventh Street Southeast between Broadway Avenue and Second Avenues Southeast; and WHEREAS, all property owners whose property is liable to be assessed for the making of these improvements were duly given published notice of the City Council’s hearing as provided by law through two weekly publications, a week apart, and the last publication having been made at least three (3) days prior to the City Council hearing, and mailing copies of said notice to the owners of each parcel proposed to be assessed as provided by law, and the hearing was held and property owners heard thereon on the 17th day of April, 2017. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Little Falls, that: FIRST: The improvements hereinbefore described in the City Council’s Resolution adopted March 20, 2017, are hereby ordered as follows: Complete grading, curb, gutter and bituminous surfacing, sanitary sewer mains, sanitary sewer service lines, watermains, water service lines, storm sewer, and related appurtenances thereto on Seventh Street Southeast Broadway Avenue and Second Avenues Southeast; and SECOND: Such improvements are necessary, cost-effective, and feasible as detailed in the feasibility report; and THIRD: Such improvements are in compliance with the comprehensive plan; and FOURTH: Such improvements are hereby ordered as proposed in the City Council’s Resolution adopted March 20, 2017; and FIFTH: The final plans and specifications will be prepared by City engineering staff and/or a certified professional engineer, and submitted to the City Council for final approval; and SIXTH: Said project may be combined with others for the purposes of bidding and project construction to completion, and for bonding purposes; and SEVENTH: The project will be bid on or before September 1, 2017; and EIGHTH: Said improvements will be completed, assessments levied, and improvement bonds issued to finance the cost thereof pursuant to Minnesota Statutes of 1953, Chapter 429, as amended. Resolution 2017-30 page two Passed this 17th day of April, 2017.

Jeremy Hanfler ATTEST: Council President

Jon Radermacher City Administrator Approved this 17th day of April, 2017.

Gregory J. Zylka Mayor (SEAL) Established in 1849 “Where Minnesota History Begins”

AGENDA ITEM LITTLE FALLS CITY COUNCIL

Special (Work Session) Agenda: x Consent Agenda: Regular Agenda: X Meeting Date: April 17, 2017 ======TITLE OF THE ITEM FOR CONSIDERATION: Resolution 2017-28 and 2017-29, Providing for Sale of General Obligation PIR Bonds Series 2017-A and General Obligation Refunding Bonds Series 2017-B

======BACKGROUND: On March 6th, the City Council adopted a resolution authorizing the negotiated sale of bonds to fund the 2016 Petition Projects. At the recommendation of David Drown, the Council also authorized the negotiated sale of bonds to refund the 2009-A, and 2009-C bonds. Bids will be opened on April 17th and David Drown will be present at the work session to review the results of the bids.

ACTION REQUEST: The City Council adopt Resolution 2017-28, Providing for the Sale of General Obligation PIR Bonds, Series 2017-A and further adopt Resolution 2017-29, Providing for the Sale of General Obligation Refunding Bonds, Series 2017-B.

======FISCAL IMPLICATIONS:

BUDGETED: YES x NO ======DEPARTMENT/COMMITTEE:

STAFF PERSON REQUESTING: Lori Kasella DATE: 4-12-17 AGENDA ITEM CITY COUNCIL MEETING: April 17, 2017 Special (Work Session) Agenda: Consent Agenda: Regular Agenda: x TITLE OF THE ITEM FOR CONSIDERATION: Clubhouse Reroof, Golf Course BACKGROUND: Staff requested quotations to complete the removal and replacement of roofing on the Clubhouse at the Golf Course. Staff requested quotes from three local contractors with only one quote being received. Staff is recommending awarding the quote to Matt Hartung Construction, Royalton, in the amount of $3,750 to be charged to the Golf Improvement Fund. ACTION REQUEST: The City Council award the quote of $3,750 to Matt Hartung Construction, Royalton, to reroof the Clubhouse at the Golf Course, to be charged to the Golf Improvement Fund. STAFF PERSON REQUESTING: Jon Radermacher and Greg Kimman AGENDA ITEM CITY COUNCIL MEETING: April 17, 2017 Special (Work Session) Agenda: Consent Agenda: Regular Agenda: x TITLE OF THE ITEM FOR CONSIDERATION: Pavement Marking BACKGROUND: Staff requested quotes for the 2017 Pavement Markings. Three quotes were requested with two quotes received. Staff is recommending the low quote be awarding from Linescape Linestriping, Pillager, in the amount of $28,000.65. This project was budgeted. Quotes received are listed below: Firm City Amount Linescape Linstriping Pillager $28,000.65 Traffic Marking Services, Inc. Maple Lake $42,023.24 ACTION REQUEST: The City Council award the low quote of $28,000.65 from Linescape Linestriping, Pillager, to complete the 2017 Pavement Markings, to be charged to the Street Department. STAFF PERSON REQUESTING: Greg Kimman AGENDA ITEM CITY COUNCIL MEETING: April 17, 2017 Special (Work Session) Agenda: Consent Agenda: Regular Agenda: x TITLE OF THE ITEM FOR CONSIDERATION: Zoo Reroof, Pine Grove Zoo BACKGROUND: Staff requested quotations to complete the removal and replacement of roofing to three buildings at the Pine Grove Zoo. The elk stable, the bison stable, and the Education Building. Staff requested quotes from three local contractors with only one quote being received. Staff is recommending awarding the quote to Matt Hartung Construction, Royalton, in the amount of $11,500 to be charged to the Zoo Improvement Fund. $10,000 was budgeted for these improvements. ACTION REQUEST: The City Council award the quote of $11,500 to Matt Hartung Construction, Royalton, to reroof the elk, bison, and Education Building at the Zoo, to be charged to the Zoo Improvement Fund. STAFF PERSON REQUESTING: Greg Kimman Established in 1849 “Where Minnesota History Begins”

AGENDA ITEM LITTLE FALLS CITY COUNCIL

Special (Work Session) Agenda: Consent Agenda: Regular Agenda: x Meeting Date: April 17, 2017 ======TITLE OF THE ITEM FOR CONSIDERATION: Ordinance No. 95, Sale of Property, Patriot Investments and Management LLC.

======BACKGROUND: The Housing and Redevelopment Authority (HRA) received an offer on land in the West Side Industrial Park. The property is located on 4th Street NW, south of 9th Avenue (see parcel 3 on the attached map). There is limited road access to the property and water is not available. Sewer may be available through direct connection to the manhole at the intersection of vacated 8th Avenue and 4th Street Northwest.

Patriot Investments and Management has done some work in the area rehabbing and selling homes. An offer of $5,000 for the property was submitted to the HRA by Patriot Investments with the intent to build a construction garage on the property. The County has a value of $5,100 on the property.

The consensus of the HRA was to approve the request considering the location of the property and limited road and utility access. City Policy requires commercial property be built on within 18 months of date of closing.

ACTION REQUEST: The City Council introduce Ordinance No. 95

======FISCAL IMPLICATIONS: None

BUDGETED: YES NO ======DEPARTMENT/COMMITTEE: Housing and Redevelopment Authority

STAFF PERSON REQUESTING: Lori Kasella DATE: 4-12-17 1 B.D.R D.H.S 1 4/12/2017 1:22 PM N:\LITTLE-FALLS\DWG\LFCITY-2015.DWG City of Little Falls ORDINANCE NO. 95 SIXTH SERIES AN ORDINANCE OF AUTHORIZING AND DIRECTING THE CONVEYANCE OF CERTAIN REAL ESTATE TO PATRIOT INVESTMENTS AND MANAGEMENT LLC THE CITY OF LITTLE FALLS ORDAINS: SECTION 1. That in consideration of the sum of $5,000, the Housing and Redevelopment Authority of the City of Little Falls, a political subdivision of the City of Little Falls, shall convey to Patriot Investments and Management LLC, a Limited Liability Company, a Warranty Deed, accompanied by an Abstract of Title, evidencing a good and marketable title, in the City of Little Falls, the following described real estate situated in the County of Morrison, State of Minnesota, to wit: all of Lots 7 through 13, Block 15, Rhodes Addition, and the west one-half of the vacated alley adjacent to Lots 7 through 13, and the south one-half of the vacated Eighth Avenue Northwest adjacent to Lot 7 and adjacent to the west one-half of the vacated alley; and upon receipt of said $5,000, the Chairperson and Secretary of the Housing and Redevelopment Authority of the City of Little Falls are hereby authorized to execute and deliver to Patriot Investments and Management LLC, a Warranty Deed conveying the aforementioned premises. SECTION 2. That as a condition of the sale of said property, Patriot Investments and Management LLC agrees to begin construction of their building within eighteen [18] months from the date of closing or the Housing and Redevelopment Authority has the right to buy back the property for $5,000 less legal expenses. SECTION 3. The City Council hereby dispenses with the requirements set forth in Minnesota Statute 462.356, Subdivision 2, as it finds that said acquisition will have no impact on the City’s Comprehensive Plan. SECTION 4. This ordinance shall be in full force and effect seven [7] days after its passage and with it publication. Adopted by the City Council of the City of Little Falls, Minnesota, this __ day of ___, 2017, by the following vote: Voting in favor: Voting against:

Jeremy Hanfler ATTEST: Council President

Jon Radermacher City Administrator Approved this __ day of ____, 2017.

(SEAL) Gregory J. Zylka Mayor Publish: Established in 1849 “Where Minnesota History Begins” MEMO

Date: April 12, 2017

Re: Planning Commission/Board of Adjustment Report

From: Ben Oleson, Zoning Administrator

Dear Mayor and City Council, The Planning Commission/Board of Adjustment held its regular meeting on April 10, 2017. The Commission held one public hearing regarding a combined variance/conditional use request. It also continued discussions on draft ordinance amendments to Section 11 of the City Code. The Planning Commission/Board of Adjustment has made a recommendation to the Council regarding the variance/conditional use request.

AGENDA ITEM #1 Application: Variance to construct a 30' x 40' detached garage/storage building 15 ft from a rear lot line (min. 30 ft required) in an R-1 One- and Two-Family Residential Zoning District. Conditional use to construct an accessory structure on a through lot. Applicant and Property Owner: Antoinette Wetzel Background Information:  Proposal: The applicant would like to construct a detached garage/storage building on their property. Because the lot is a “through” lot (it has road frontage on two opposite sides), the ordinance requires that each side be considered the “front” of the lot and thus has a 30 ft setback requirement. The applicant is seeking to have the garage closer to the rear of their lot (toward Haven Road) so as to provide a more useable yard area and to preserve some trees. Staff’s understanding is that the applicant would not be installing a driveway to the building as it is for storage rather than parking of vehicles.  Location: o 1114 Pine Tree Blvd o Legal Description: S ½ of Lot 3 and all of Lot 4, Block One, Riverview Addition and Lot 6, Block 1, 2nd Addition to Riverview o Parcel number(s): 48.2024.000  Zoning: R1 – One and Two Family District

Planning Commission Recommendation: The Planning Commission is recommending approval of the requested variance on a unanimous vote.

Findings of Fact: The following findings of fact are presented by Staff for consideration by the City Council based on the discussion at the public hearing: 1) Current Zoning: o Subject Property: R-1 One- and Two-Family Residential Zoning District o Surrounding Properties: R-1 One- and Two-Family Residential Zoning District 2) Current Land Use: o Subject Property: Single-family dwelling o Surrounding Properties: Single-family dwellings 3) Lot size: Approximately 155 ft. x approximately 66 ft. Approximately 19,418 sq ft. o Existing impervious surface: 3,162 sq. ft. (16%). o Proposed net impervious surface: 4,452 sq. ft. (22.9%) 4) Sewer/Water: The property is served with City sewer/water. 5) Natural Features: Floodplain: The location of the proposed garage does not appear to be within an identified floodplain. Bluff/Steep Slopes: The property does not contain any bluffs or steep slopes in the location of the proposed garage. The site is relatively flat and slopes gently toward Haven Road on the east. Wetlands: There are not any wetlands on the property that would impact the proposed garage. 6) Will the granting of the variance be in harmony with the general purposes and intent of the Zoning and/or Subdivision Ordinance? This proposal appears to be in harmony with the general purposes and intent of the Zoning and/or Subdivision Ordinance. The base requirement of Chapter 11 of the City Code from a rear lot line for an accessory structure is a minimum setback of 10 feet. This request is basically a request for a variance from the requirement of a through lot to have a front yard setback on the rear portion of the lot. It should be noted that the rear lot line is approximately 40+ feet from the edge of the road surface (Haven Road). 7) Will the granting of the variance be consistent with the City of Little Falls’ Comprehensive Plan? The Comprehensive Plan does not directly address applications such as these. 8) Is the proposed use of the property reasonable? The requested variance is reasonable in that it is not unusual for a detached accessory building to be located on a residential property or near a rear lot line. 9) Is the plight of the landowner due to circumstances unique to the property not created by the landowner? The need for the variance is created primarily by the fact that this lot is a through lot and, as such, requires a front yard setback of 30 feet on two sides. For non-through lots, the rear setback would only be 10 feet. 10) Will the variance, if granted, alter the essential character of the locality? The use of the property would remain very similar in character to what already exists. Several other properties in the area have through lots with detached garages/storage buildings located closer than 30 feet, at least one of which was granted by variance and conditional use. 11) Are economic considerations the only reason the applicant cannot meet the strict requirements of the ordinance? Economic considerations do not appear to play a significant factor in the requested variance. The request has more to do with the applicant’s desire to maximize the amount of usable yard space and preserve trees as well as the fact that the lot is a through lot with road frontage on opposite sides. 12) Could the practical difficulty be alleviated by a feasible method other than a variance (taking into account economic considerations)? To avoid the need for a variance, it appears the applicant could locate the accessory structure closer to the principal structure. This would reduce their useable yard space and likely require the removal of some trees.

AGENDA ITEM #2 Agenda Item: Discussion – Ordinance Amendments, Chapter 11 (Zoning) Applicant: City of Little Falls Planning Commission Background Information: The Commission focused primarily on draft amendments relating to Planned Unit Developments, intended to consolidate and clarify such regulations as compared to the existing ordinances.

Planning Commission Recommendation: None at this time. The agenda item was for discussion only. The Planning Commission has directed Staff to call for a public hearing at the regular May 8 meeting date to take public comment on all of the draft amendments to Chapter 11 that have been discussed.

****************************************************************************************** If you have any questions, please feel free to contact me. I can be reached by phone at (888) 439- 9793 or by email at [email protected]. City of Little Falls RESOLUTION 2017-31 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND CALLING FOR BIDS, PUBLIC IMPROVEMENT NUMBER 376 WHEREAS, the City’s Engineering Department has submitted to the City Council plans and specifications for surface and/or utility improvements as listed below: Complete grading, curb, gutter and bituminous surfacing, sanitary sewer mains, sanitary sewer service lines, watermains, water service lines, storm sewer, and related appurtenances thereto on Seventh Street Southeast between Broadway and First Avenue Southeast; and NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Little Falls, Minnesota, that the plans and specifications submitted to them by the City’s Engineering Department, now on file in the Office of the City Administrator, be accepted and approved; and BE IT FURTHER RESOLVED, that the City Administrator is hereby directed to obtain prices, for said surface and/or utility improvements; and BE IT FURTHER RESOLVED, that Public Improvement 376 may be combined with other projects called “2017 Improvement Projects” for the purpose of bidding and project construction to completion. Passed this 17th day of April, 2017.

Jeremy Hanfler ATTEST: Council President

______Jon Radermacher City Administrator Approved this 17th day of April, 2017.

(SEAL) Gregory J. Zylka Mayor City of Little Falls RESOLUTION 2017-32 RESOLUTION SUPPORTING THE INCREASE OF LOCAL GOVERNMENT AID, 2017 LEGISLATIVE SESSION WHEREAS, Local Government Aid [LGA] is a critical need our Little Falls; and WHEREAS, LGA provides funding to restrain property taxes on homeowners and businesses; and WHEREAS, LGA helps provide important services such as public safety, infrastructure, and fire protection; and WHEREAS, an increase in LGA would help the City of Little Falls to provide tax relief for our citizens by allowing us to reduce our levy; and WHEREAS, the State of Minnesota’s projected budget surplus stands at $1.65 billion; and WHEREAS, LGA is funded well below the level that was funded in 2002; and WHEREAS, in a time of surplus, the State should be able to provide an increase in aid to cities who are facing increased costs due to infrastructure needs, State mandates and inflation in the costs of labor, goods and services; and WHEREAS, no Omnibus Tax Bill was passed by the legislature in 2015 or 2016, thus freezing the LGA appropriation. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Little Falls supports a permanent increase in the base appropriation for Local Government Aid of $45.5 million as proposed in House File 672 and Senate File 476, and urges adoption of this proposal by the House of Representative and Senate; and BE IT FURTHER RESOLVED, that the City Council of the City of Little Falls opposes the reverse referendums included in House File 654, House File 112 and House File 1146; and BE IT FURTHER RESOLVED, that a copy of this Resolution be sent to Governor Mark Dayton; Speaker of the House of Representative, Kurt Daudt; Senate Majority Leader, Senator Paul Gazelka; House Tax Chair, Representative Greg Davids; and Senate Tax Chair, Senator Roger Chamberlain. Passed this 17th day of April, 2017.

Jeremy Hanfler ATTEST: Council President

Jon Radermacher City Administrator Approved this 17th of April, 2017.

(SEAL) Gregory J. Zylka Mayor 4/12/17 City of Little Falls NOTICE OF MEETINGS City Hall, 100 Northeast Seventh Avenue, Little Falls 4/17 Cable TV Review Board Great River Arts 1:00 p.m. 4/17 Special Work Session City Council Council Chambers 6:30 p.m. 4/17 Regular City Council Meeting Council Chambers 7:30 p.m. 4/19 Park, Recreation and Tree Board Conference Room 4:00 p.m. 4/20 Airport Commission Airport 12:00 noon 4/24 Closed Economic Development Authority Pursuant to Conference Room 12:00 noon Minnesota Statute 13D.05, Subdivision 3[1], Land Purchase Price; Regular Meeting to following Closed Meeting 4/27 Board of Appeals and Equalization Council Chambers 9:00 a.m. 5/1 Heritage Preservation Commission Conference Room 12:00 noon 5/1 Special Work Session City Council Meeting Council Chambers 6:30 p.m. 5/1 Regular City Council Meeting Council Chambers 7:30 p.m. 5/8 Housing and Redevelopment Authority Pine Grove Manor 4:30 p.m. 5/8 Planning Commission Council Chambers 6:30 p.m. 5/9 Energy and Environmental Committee Conference Room 4:00 p.m. 5/15 Special Work Session City Council Meeting Council Chambers 6:30 p.m. 5/15 Regular City Council Meeting Council Chambers 7:30 p.m. 5/17 Park, Recreation and Tree Board Conference Room 4:00 p.m. 5/18 Library Board Library 10:00 a.m. 5/18 Airport Commission Airport 12:00 noon 5/29 CITY OFFICES CLOSED, MEMORIAL DAY