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081423 City Council Meeting Packet    NEW HOPE CITY COUNCIL  MEETING AGENDA  August 14, 2023  7:00 p.m.  City Hall – Council Chambers  4401 Xylon Avenue North    Mayor Kathi Hemken  Council Member John Elder  Council Member Andy Hoffe  Council Member Michael Isenberg  Council Member Jonathan London      The City Council wants and encourages citizen participation at Council Meetings. Your input and  opinions count and are valuable. You are encouraged to bring forth your comments and issues at  the appropriate point on the agenda.     A 15‐minute maximum Open Forum is held at the beginning of each Council Meeting. At this time  any person may address the Council on any subject pertaining to City business not listed on this  agenda or scheduled as a future agenda item. The Council requests that you limit your presentation  to 3 minutes. Anyone wishing to address the City Council on a particular item should raise their  hand and be recognized by the Mayor. Approach the podium and speak into the microphone by  first stating your name and address. Also, please record your name on the roster at the table near  the door so that your name will be spelled correctly in the minutes.    Individuals should not expect the Mayor or Council to respond to their comments tonight; Council  may refer the matter to staff for handling or for consideration at a future meeting. You are welcome  to contact the city clerk at 763‐531‐5117 after the council meeting.    COUNCIL MEETING BROADCASTS AND STREAMING  Government Access channel 16 programming includes live/taped meeting replays  Live on‐line meetings and past meetings on‐demand are available through www.nwsccc.org.    www.newhopemn.gov New Hope Values and Vision City Mission Strong local government that is proactive in responding to the community needs and issues by delivering quality public service to all city residents, businesses, property owners, and organizations in a prudent and e cient manner. Values Excellence and Quality in the Delivery of Services We believe that service to the public is our reason for being and strive to deliver quality services in a highly professional and cost-e ective manner. Fiscal Responsibility We believe that fi scal responsibility and the prudent stewardship of public funds and city assets is essential if residents are to have confi dence in government. Ethics, Integrity and Professionalism We believe that ethics, integrity, and professionalism are the foundation blocks of public trust and confi dence and that all meaningful relationships are built on these values. Respect for the Individual We believe in the uniqueness of every individual, and welcome, appreciate, and respect diversity and the di ering of opinions. Open, Honest, and Respectful Communication We believe that open, honest, and respectful communication is essential for an informed and involved citizenry and to foster a positive environment for those interacting with our city. Cooperation and Teamwork We believe that the public is best served when all work cooperatively. Visionary Leadership and Planning We believe that the very essence of leadership is to be responsive to current goals and needs, and visionary in planning for the future. Vision e city is a great place to grow as a family, individual, or business. All within our city are safe and secure. Essential services will be those that promote a safe and healthy environment for all residents. Essential services and programs will be enhanced and streamlined, and will be provided in an economical manner and with measurable results. e city views residents as its greatest asset and seeks their input and participation. e city will meet the communication needs of citizens, elected o cials, and city sta . Strategic Goals e city will maintain and improve its infrastructure (water distribution, storm water, sewer, roads, parks, lighting, and city facilities). e city will use frugal spending and resourceful fi nancial management to maintain its fi scal health. e city will encourage maintenance, redevelopment, and reinvestment of existing properties to improve or enhance its tax base. e city will provide core services with a professional sta who are equipped with the necessary tools and equipment and given necessary direction. e city will facilitate and improve communications to promote e ective intergovernmental cooperation between sta , citizens, and Council. Adopted by the New Hope City Council, August 2006 Reaffirmed by the New Hope City Council, February 2023 CITY COUNCIL MEETING City Hall, 4401 Xylon Avenue North August 14, 2023 7:00 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE – August 14, 2023 2. ROLL CALL 3. APPROVAL OF MINUTES: • Regular Meeting Minutes – July 24, 2023 4. OPEN FORUM 5. PRESENTATIONS 5.1 Recognition of New Hope Pool employees with Police Chief’s Commendation 6. CONSENT BUSINESS 6.1 Approval of business licenses 6.2 Approval of financial claims through August 14, 2023 6.4 Resolution approving a School Resource Officer Agreement with Independent School District 281 6.5 Resolution approving the Hennepin County Violent Offender Task Force (VOTF) Cooperative Agreement and Amendments 1 and 2 7. PUBLIC HEARING 7.1 Public Hearing – Motion approving an off-sale liquor license to Dilip LLC dba Winnetka Liquor, 3544 Winnetka Avenue North 8. DEVELOPMENT AND PLANNING 9. PETITIONS AND REQUESTS 10. ORDINANCES AND RESOLUTIONS 10.1 Ordinance 23-04, An ordinance amending Chapter 11 of the New Hope City Code by adding Section 11-15 prohibiting cannabis use on public property 11. UNFINISHED AND ORGANIZATIONAL BUSINESS 12. OTHER BUSINESS 12.1 Exchange of communication between members of the city council 13. ADJOURNMENT Memorandum          To:  New Hope City Council  From: Reece Bertholf, City Manager  Date: August 10, 2023  Subject: Agenda Items for Monday, August 14, 2023     I will be absent from this meeting, and Director Hoyt will be serving in my absence.    Open Forum  We are not aware of anyone who intends to address Council for the open forum.     Item 5.1  Chief Hoyt will present the chief’s commendation to four employees of the aquatic facility who were on duty  on June 28, 2023, and rendered aid to a juvenile male. Ms. Laura Wiseman rescued the young man from the  50‐meter pool. The police department, West Metro Fire‐Rescue District and North Memorial Health  Emergency Medical Services all responded to the emergency call.    Items 6.1, 6.2, and 6.3  Item 6.1 – there are two business license requests by the new owner of Winnetka Liquor for a tobacco license  and THC license. A background check for the THC and liquor license was conducted and there are no issues.     Item 6.2 ‐ involves routine financial claims.     Item 6.3 – there are no new liability claims.    Item 6.4  This item approves the School Resource Officer agreement with District 281 for the 2023‐24 school year.  Two officers have been assigned as school resource officers for Cooper High School. The school district  will pay the city $56,627 per SRO for the 2023‐24 school year. Director Hoyt and I recommend  approval.    Item 6.5  The city was a member of the Northwest Metro Drug Task Force which dissolved this spring. Chief Hoyt has  been considering several options for New Hope, and he recommends joining VOTF which has a focus and  emphasis on violent crimes. The city is responsible for the salary of the detective, the person’s equipment,  and overtime pay. Chief Hoyt and I recommend approval.     Page 2  Item 7.1  This is a public hearing to consider granting an off‐sale intoxicating liquor license to the new owner of  Winnetka Liquor at 3544 Winnetka Avenue North. Mr. Dilip Sunar, the new owner, will be in attendance at  the meeting if Council has questions. The required background investigation was conducted and there is  nothing detrimental to report. The applicant understands the city’s ordinance relative to compliance checks.  The 2023 license fee is pro‐rated as allowed by city ordinance. City Clerk Leone and I recommend approval.       Item 10.1  This item approves an ordinance to prohibit cannabis use on public properties. On August 1, 2023, it  became legal to use and possess marijuana. The ordinance was drafted by the city attorney and is  supported by the police department’s command staff. Director Hoyt and I recommend approval.     Item 12.1  Mayor Hemken will review the list of upcoming events/meetings.      If you have any questions regarding items in the agenda packet, please contact me prior to the  meeting so that staff can research any issues and be prepared to respond at the meeting.  New Hope City Council  July 24, 2023  Page 1   City of New Hope  4401 Xylon Avenue North  New Hope, Minnesota 55428    City Council Minutes July 24, 2022  Regular Meeting City Hall, 7:00 p.m.      CALL TO ORDER The New Hope City Council met in regular session pursuant to due call and notice  thereof; Mayor Hemken called the meeting to order at 7:00 p.m.    PLEDGE OF  ALLEGIANCE    The City Council and all present stood for the Pledge of Allegiance.  ROLL CALL Council present:            Staff present:       Kathi Hemken, Mayor  John Elder, Council Member  Andy Hoffe, Council Member  Michael Isenberg, Council Member  Jonathan London, Council Member    Reece Bertholf, City Manager  Tim Hoyt, Director of Police  Beth Kramer, Communications Coordinator  Valerie Leone, City Clerk  Stacy Woods, City Attorney    APPROVAL OF  MINUTES  Motion was made by Council Member Elder, seconded by Council Member  Isenberg, to approve the work session meeting minutes of June 20, 2023, the  executive session meeting minutes of June 20, 2023 and the regular meeting  minutes of June 26, 2023 . Voted in favor thereof: Hemken, Elder, Hoffe, Isenberg,  London; and the following voted against the same: None; Abstained: None;  Absent: None. Motion carried.    AGENDA ORDER    Mayor Hemken announced that the Open Forum would be held after Item 5.1.    PRESENTATION:  OATH OF OFFICE  Item 5.1  Mayor Hemken introduced for discussion Item 5.1, Oath of office for Sergeant  Miguel Robles, Police Officer Isaiah Gorman and Police Officer Matthias  Waldemar.    Police Chief Tim Hoyt shared the backgrounds of Sergeant Miguel Robles,  Police Officer Isaiah Gorman and Police Officer Matthias Waldemar and  City Clerk Valerie Leone administered the oath of office. Council extended their  congratulations and thanked the department, family members and law  enforcement personnel from neighboring police departments for attending the  ceremony in a show of support.    OPEN FORUM    Mayor Hemken opened the floor for the Open Forum.    New Hope City Council  July 24, 2023  Page 2   Mr. Shawn Liu, Manager of Peace Properties, LLC, requested waiver of late fees  for rental property registrations. Mayor Hemken directed Mr. Liu to schedule a  meeting with City Manager Bertholf.    ROTATING VOTES    Please note that votes taken on each agenda item are called by the secretary on a  rotating basis; however, the written minutes always list the mayor’s name first  followed by the council members’ in alphabetical order.    CONSENT AGENDA Mayor Hemken introduced the consent items as listed for consideration and stated  that all items will be enacted by one motion unless requested that an item be  removed for discussion. Mr. Reece Bertholf, city manager, reviewed the consent  items.    BUSINESS LICENSES  Item 6.1    Approval of business licenses.  FINANCIAL CLAIMS  Item 6.2    Approval of financial claims through July 24, 2023.  LIABILITY CLAIMS  Item 6.3    Acknowledgement of liability claims in second quarter of 2023.  MOTION  Item 6.4    Motion approving temporary on‐sale liquor license on October 14‐15, 2023, for  Church of St. Joseph, 8701 36th Avenue North.  MOTION  Item 6.5    Motion waiving permit fees for temporary signs and tent for New Hope Lions  Club Corn Feed on August 9, 2023.  MOTION  Consent Items  Motion was made by Council Member Elder, seconded by Council Member Hoffe,  to approve the Consent items. All present voted in favor. Motion carried.    TETRAHYDRO‐ CANNABINOL (THC)  PRODUCTS  Item 10.1    Mayor Hemken introduced for discussion Item 10.1, Ordinance No. 23‐02, An  ordinance amending section 8‐41 regulating Tetrahydrocannabinol Products in the  New Hope City Code.    Mr. Reece Bertholf, city manager, stated this item approves an ordinance  amendment regarding regulations of THC products. A law change effective  August 1, 2023, allows the sale of THC products at off sale liquor stores. He noted  last year the sale of certain THC products became legal at retail establishments, but  it was prohibited from off sale liquor stores as it was not specifically listed as an  allowed product in state statute 340A.    Council Member London commented on recent legislative changes and  emphasized the need to educate the public on legal and illegal products to prevent  confusion.    Mr. Bertholf explained that staff is preparing information on the various issues.    New Hope City Council  July 24, 2023  Page 3   Council Member Isenberg commented that the sale of cannabis is not yet legal in  Minnesota, but the possession and use of it will become legal effective August 1,  2023.    ORDINANCE 23‐02  Item 10.1  Council Member Isenberg introduced the following ordinance and moved its  adoption: “ORDINANCE NO. 23‐02, AN ORDINANCE AMENDING SECTION  8‐41 REGULATING TETRAHYDROCANNABINOL PRODUCTS IN THE NEW  HOPE CITY CODE.” The motion for the adoption of the foregoing ordinance was  seconded by Council Member Elder, and upon vote being taken thereon, the  following voted in favor thereof: Hemken, Elder, Hoffe, Isenberg, London; and the  following voted against the same: None; Abstained: None; Absent: None;  whereupon the ordinance was declared duly passed and adopted, signed by the  mayor which was attested to by the city clerk.    CITY CODE 2‐50  Item 10.2  Mayor Hemken introduced for discussion Item 10.2, Ordinance No. 23‐03, An  ordinance amending section 2‐50 related to the Economic Development Authority  in and for the City in the New Hope City Code.    Mr. Reece Bertholf, city manager, stated this item approves an ordinance  amendment to city code section 2‐50 to clarify the EDA’s composition and election  of officers. He noted the matter arose with his appointment as executive director.     Mr. Bertholf explained the EDA will be asked to approve a resolution regarding  the election of officers for 2023 to ensure the city is in compliance with state law  and the EDA’s bylaws.    ORDINANCE 23‐03  Item 10.2    Council Member London introduced the following ordinance and moved its  adoption: “ORDINANCE NO. 23‐03, AN ORDINANCE AMENDING SECTION  2‐50 RELATED TO THE ECONOMIC DEVELOPMENT AUTHORITY IN AND  FOR THE CITY IN THE NEW HOPE CITY CODE.” The motion for the adoption  of the foregoing ordinance was seconded by Council Member Elder, and upon vote  being taken thereon, the following voted in favor thereof: Hemken, Elder, Hoffe,  Isenberg, London; and the following voted against the same: None; Abstained:  None; Absent: None; whereupon the ordinance was declared duly passed and  adopted, signed by the mayor which was attested to by the city clerk.    EXCHANGE OF   COMMUNICATION  Item 12.1  Mayor Hemken introduced for discussion Item 12.1, Exchange of communication  between members of the City Council.    Mayor Hemken reported on upcoming events.    ADJOURNMENT    Motion was made by Council Member Isenberg, seconded by Council Member  Elder, to adjourn the meeting, as there was no further business to come before  the Council. All present voted in favor. Motion carried. The New Hope City  Council adjourned at 7:22 p.m.  Respectfully submitted,    Valerie Leone, City Clerk    I:\RFA\POLICE\2023\Council Meetings\5.1 Q ‐ Recognition of New Hope Pool Employees.docx    Request for Action  August 14, 2023    Approved by: Reece Bertholf, City Manager  Originating Department: Police  By: Tim Hoyt, Police Chief    Agenda Title  Recognition of New Hope Pool employees with Police Chief’s Commendation  Requested Action  Staff requests that the City Council allow Chief Hoyt to recognize New Hope Pool employees with a Chief’s  Commendation.  Policy/Past Practice  In the past the Council has allowed recognition events to take place at the City Council meetings to recognize  contributions made to the city by citizens and employees.  Background  Ms. Laura Wiseman is a New Hope Lifeguard and has worked for the City of New since 2021. Per the  attached memorandum from Chief Hoyt, Ms. Wiseman conducted a heroic act in the city on June 28, 2023,  during the course of her duties as a pool employee. Chief Hoyt requests to recognize Ms. Wiseman with a  Chief’s Commendation Award. Additional pool employees to be recognized: Jack Neff, employed since 2021,  Cassie Baker, employed since 2018, and Justin Rowles employed since 2021.  Attachment   Memorandum from Chief Hoyt    Agenda Section Presentations Item Number  5.1  NEW HOPE POLICE DEPARTMENT 4401 Xylon Avenue North New Hope, MN 55428 Phone (763)531-5170 August 14, 2023 Laura Wiseman RE: LETTER OF RECOGNITION Case # 23012025 On June 28th, 2023, while performing your duties as a lifeguard at the New Hope Aquatic Center you observed a young swimmer that had begun to struggle, you quickly responded and pulled that child to safety. While pulling the first child to safety you observed that a second child had sunk to the bottom. You quickly entered the pool and brought that child to the surface and performed rescue measures. Due to your quick action not one, but two children were saved that day and able to return home with their family. On behalf of the department and the community, I would like to recognize you for your actions. We are proud to recognize your contributions to the City of New Hope. Timothy Hoyt Chief of Police CITY OF NEW HOPE I:\RFA\City Manager\2023\6.1 Business Licenses\6.1 Q ‐ Business Licenses 081423.docx   Request for Action  August 14, 2023    Approved by: Reece Bertholf  Originating Department: City Manager  By: Valerie Leone, City Clerk‐Treasurer    Agenda Title  Approval of business license(s)  Requested Action  In accordance with Chapter 8 of the New Hope Code, all applications for business licenses must be presented  to the City Council for consideration. Staff recommends approval of all listed requests.    Background  All required paperwork and fees have been received for the following businesses:    Dilip LLC dba Winnetka Liquor 3544 Winnetka Avenue North THC Products and Tobacco                 Agenda Section Consent Item Number  6.1  G:\City Manager\AGENDA\6.2 R‐Approval of Claims Merge Doc.docx   Request for Action  August 14, 2023    Approved by: Reece Bertholf, City Manager  Originating Department: City Manager  By: Reece Bertholf, City Manager    Agenda Title  Approval of claims through August 14, 2023  Requested Action  Claims for services and commodities purchased through this period are listed on the Check Disbursement  Report  Attachments   Check Disbursement Report  Agenda Section Consent Item Number  6.2  I:\RFA\POLICE\SRO ‐ Cooper HS\6.4 Q&R‐SRO Agrmt 08.14.23.Docx   Request for Action  August 14, 2023    Approved by: Reece Bertholf, City Manager  Originating Department: Police  By: Tim Hoyt, Director of Police    Agenda Title  Resolution approving a School Resource Officer Agreement with Independent School District 281  Requested Action  Staff recommends approval of a School Resource Officer Agreement for July 1, 2023 to June 30, 2024.  Background  The New Hope Police Department and ISD 281 partner to provide school resource officer services at Cooper High  School. This arrangement was in effect from 1971‐72 when a grant was received for this purpose. Limited resources  prohibited the district from having a SRO at the school until 1984. Since the fall of 1984 through the spring of 2007,  one SRO was assigned to Cooper High School. Beginning in the fall of 2007, two SROs have been assigned to  Cooper High School.      The school district reimburses the city for the majority of the SRO costs. The city assigns two officers to serve as  SROs at Cooper High School during the regular school year. It is beneficial to have law enforcement officers on  site who can intervene before incidents rise to a criminal level and be able to respond quickly and effectively to  minimize the impact of such incidents.  Funding  The 2023 approved budget and the 2024 proposed budget include the required funding for SRO related  expenditures and the requisite revenues received in the form of reimbursement from the school district. The  school district will provide $56,627 per SRO for the 2023‐24 school year.    Attachments   Resolution   Agreement     Agenda Section Consent Item Number  6.4      City of New Hope    Resolution No. 2023 ‐      Resolution approving a School Resource Officer Agreement  with Independent School District 281    WHEREAS,  the city of New Hope and Independent School District 281 desire to     promote mutual respect and understanding between law enforcement,    schools, staff, counselors, parents, and students; and,    WHEREAS, the city of New Hope and Independent School District 281 have made     good and efficient use of school resource officers at Cooper Senior High     School on a continuous basis since 1984; and,    WHEREAS,  the city of New Hope and Independent School District 281 have    established mutually acceptable expectations and program expense    reimbursements; and,     WHEREAS, the city of New Hope and Independent School District 281 wish to agree,     in writing, to the terms and conditions of their joint participation in    providing school resource officers at Cooper Senior High School.    NOW, THEREFORE, BE IT RESOLVED that the City Council of the city of New Hope   hereby authorize approving the School Resource Officer Agreement with   Independent School District 281 for the 2023‐2024 school year.     Adopted by the City Council of the City of New Hope, Hennepin County, Minnesota,   this 14th day of August, 2023.                 ______________________________           Mayor    Attest: ________________________            City Clerk  Page 1 of 6 SCHOOL RESOURCE OFFICER AGREEMENT BY AND BETWEEN THE INDEPENDENT SCHOOL DISTRICT 281 AND THE CITY OF NEW HOPE THIS SCHOOL RESOURCE OFFICER AGREEMENT (“Agreement”) is made by and between the INDEPENDENT SCHOOL DISTRICT 281, a Minnesota school district, (“School District”) and the CITY OF NEW HOPE a Minnesota municipal corporation (“City”). The District and City may be identified individually as a “Party” or collectively as the “Parties.” Recitals A. Independent School District 281 and the City desire the creation of a high-quality learning environment for students, staff and families. As such, we are entering into this agreement to engage the services of a school resource officer (“SRO”) from the City’s police department. While this Agreement refers to a single SRO, more than one SRO may be provided and the terms of this Agreement shall apply to each such SRO. B. The Safe Schools Levy provides monetary funds to school districts to hire school resource officers to help address safety related issues within schools. C. To that end, the School District desires to obtain the services of, and the City agrees to provide, SRO(s) in accordance with the terms and conditions of this Agreement. Agreement In consideration of the terms and conditions contained herein, the Parties hereby agree as follows: 1. SRO SERVICES. The City agrees to provide the School District a SRO to provide services at the school identified herein, and the School District agrees to provide funding for the SRO, in accordance with the terms and conditions of this Agreement. 2. TERM. The Term of this Agreement shall be for a twelve (12) month period from July 1, 2023 to June 30, 2024 . 3. TERMINATION. Either Party may terminate this Agreement upon a sixty (60) days written notice to the other of such termination. In the event of a termination, any payments due to the City shall be prorated based on the period of SRO services provided. 4. LEVY. The School District will levy the maximum amount permitted by law to the property tax payers in the School District to help fund the SRO position. 5. PROGRAM FUNDING. The School District will meet with the Chief Law Enforcement Officer, or designee, of the City to discuss the allocation of available funds to support the SRO services. The City will invoice the School District for the first half of the payment on January 1 and for the second half of the payment on June 30. The funding the School District shall provide to the City for the 2023-24 school year will be $56,627.31 per full time equivalent (“FTE”) SRO Page 2 of 6 provided by the City (“FTE Funding”). Pursuant to paragraph 7, the City will document all days the SRO is not on site and discount the first or second half payment at a rate of $339.09 per day. Notwithstanding the termination provision contained herein, the City may terminate this Agreement upon ten (10) days written notice of termination to the School District if the City determines the School District does not have sufficient funds to pay the FTE Funding. 6. SCHOOLS SERVED. Cooper High School, 8230 47th Avenue N., New Hope, MN 55428(“School”) will receive SRO services under this Agreement. 7. NUMBER OF SROs. The City will assign two (2) FTE police officers to serve as the SRO at the School during the regular school year. The City will work collaboratively with the school district to determine which of its police officers to assign to serve as the SRO under this Agreement. The number of police officers serving in the SRO position at the School may be modified at any time upon the written agreement of the City and the School District. The provision of all such SRO(s)s shall be subject to the terms and conditions of this Agreement. The School District agrees to pay the City the FTE Funding amount for each FTE SRO provided at the School. There will be no SRO(s) when the school district is in e- learning at any of the schools. No payments will be made to the cities when SRO(s) are not on site. 8. RELATIONSHIP OF THE PARTIES. The SRO(s) assigned to the School District is an employee of the City and will not be considered an employee of the School District. The SRO) will be subject to the control, supervision, policies, procedures, and general orders of the City and its Police Department as well as the policies and procedures of Independent School District 281. At all times, the SRO(s) will be considered law enforcement for the purposes where the law requires school districts to make referrals to law enforcement. It is agreed that nothing contained in this Agreement is intended or should be construed in any manner as creating or establishing a partnership or joint venture between the Parties. Neither party agrees to accept responsibility for the acts of the other Party or of the other Party’s officers, personnel, employees, agents, contractors, or servants. Any claims arising out of the employment or alleged employment, including without limitation claims of discrimination, by or against a Party’s officers, personnel, employees, agents, contractors, or servants will in no way be the responsibility of the other Party. Neither Party will have any authority to bind the other by or with any contract or agreement, nor to impose any liability upon the other. All acts and contracts of each Party will be in its own name and not in the name of the other, unless otherwise provided herein. 9. COMPENSATION TO SRO. The City will be responsible for all payments regarding compensation, benefits, pension plans and withholdings for its officer(s) serving as the SRO(s) at the School. The Parties will, except as provided herein, act in their individual capacities and not as agents, employees, partners, joint ventures or associates of the other. Neither of the Parties, nor its personnel, employees, agents, contractors, or servants, shall be entitled to any benefits of the other. The Parties will not provide any insurance coverage to the other or their employees including, but not limited to, workers’ compensation insurance. Each Party will pay all wages, salaries and other amounts due its employees and will be responsible for all reports, obligations, and payments pertaining to social security taxation, income tax withholding, workers’ compensation, unemployment compensation, group insurance coverage, collective bargaining agreements or any other such similar matters. Page 3 of 6 10. DUTIES AND EVALUATION OF THE OFFICER. The law enforcement services provided to the School District by the SRO(s) will be at the sole discretion of the City. Officer standards of performance, conduct and discipline of the officer, performance reviews and other internal matters related to the SRO(s) services shall be under the authority of the City. Time spent by the SRO(s) in excess of eight (8) hours in a day in the performance of SRO duties at the School will be on a specific, case-by-case basis requiring the advance approval of the City and the School District. The City retains the authority to recall the SRO(s) if the person is needed to respond to an emergency occurring off of School grounds. 11. DESCRIPTION OF SERVICES. The SRO(s) will provide the followings services at the School: A. Promote the safety and welfare of students. B. Serve as a resource for teachers, parents and students regarding individual problems or questions. C. Work with the administrators and staff of the School by building relationships with students in the prevention of delinquency. D. The SRO will encourage positive attitudes and supportive behaviors toward school district policies and procedures as well as the law, and demonstrate and model the responsible exercise of authority. E. Actively support school district policy and procedures. F. Maintain awareness of all criminal or delinquency investigations or criminal interrogations being done at the School and, when necessary, provide information to school administration and District leadership. All questioning of the students will be in adherence with District policies and administrative procedures such as AP519. G. Perform investigations of criminal incidents occurring at the School and make proper referrals to law enforcement as serious matters may require. H. Provide input to School administration on matters relating to School building security and occupant safety. I. Participate in community and School efforts to promote positive youth development. J. To the extent possible and consistent with other responsibilities, the SRO will wear appropriate civilian attire while working at the School. K. Speak to and provide curriculum support for classrooms on age appropriate subjects to present to School students as requested by School administration. Page 4 of 6 L. Perform other duties and assume other responsibilities as may be agreed to between the City’s Chief Law Enforcement Officer and District administration. M. It is required of Independent School District 281 to have any School Resource Officer participate in school diversion efforts, which are in alignment with our District Discipline Policy. N. For any school code violations identified or witnessed, the SRO(s) will defer the student to the principal's office as disciplining students for code of conduct violations is a School District Responsibility. 12. STUDENT DISCIPLINE. The SRO(s) will not recommend, determine or provide input on student discipline by the School. Unless requested by School administration or other personnel, the SRO is not responsible for responding to any situation that other school personnel can adequately handle. The Parties understand and agree incidents such as disorderly conduct, bullying, cyberbullying, disruption of school assembly or activities, profanity, dress code, and fighting that does not involve physical injury or a weapon, shall be considered School discipline issues to be handled by other School officials, unless the presence of the SRO(s) are necessary to protect the physical safety of students, school personnel, or public. Nothing in this Agreement prevents or limits the authority of the SRO(s) to exercise his or her duties as a law enforcement officer regardless of whether the exercise of those duties occurs on or off School grounds. 13. ACCESS TO EDUCATIONAL DATA. The Parties are subject to the Minnesota Government Data Practices Act, Minnesota Statutes, Chapter 13, and the School District is subject to the Family Educational Rights and Privacy Act, 20 U.S.C. § 1232g (“FERPA”). The SRO position is not a designated “school official” with regard to the FERPA while under contract and providing SRO services to the School District. The City agrees to comply with the requirements of FERPA to the extent its police officer serving as the SRO obtains data from the School District subject to FERPA. 14. PUBLIC DATA. School District officials will allow the SRO(s) to inspect and copy any public records maintained by the School District to the extent allowed by law. 15. PRIVATE EDUCATIONAL DATA. If information in a student’s record is needed in an emergency to protect the health or safety of the student or other individuals, School District officials will disclose to the SRO(s) the information needed to respond to the emergency situation based upon the seriousness of the threat to someone’s health or safety, the need of the information in order to meet the emergency situation, and the extent to which time is of the essence. If student record information is needed by an SRO, but no emergency situation exists, the information may be released only as allowed by law. 16. ADDITIONAL OFFICER DUTIES. The SRO(s) will respond to emergency calls, attend police training, and any other special duties as assigned by the City while fulfilling the SRO requirements under this Agreement. Page 5 of 6 17. TRAINING. The School District agrees to provide the following training at its own cost. a. Role of the SRO(s). The School District will provide training to School personnel regarding the appropriate role of the SRO(s) and when personnel may request help from the SRO(s). The training will also emphasize that personnel are not to refer students to law enforcement because of conduct in the classroom unless the presence of the SRO(s) is necessary to protect the physical safety of students, school personnel, or public. 18. OFFICER SUPPLIES AND EQUIPMENT. The School shall not be required to provide the SRO(s) any clothing, uniforms, vehicles, or other equipment necessary to perform the required duties under this Agreement. 19. INDEMNIFICATION. Each Party shall be responsible for its own acts and omissions and the results thereof to the greatest extent authorized by law. Neither Party agrees to accept the liability of the other. Each Party agrees to defend, indemnify and hold the other harmless from any and all liability, claims, causes of action, judgments, damages, losses, costs, or expenses, including reasonable attorney’s fees, directly resulting from the indemnifying Party’s own negligent actions or inactions, or the negligent actions or inactions of the indemnifying Party’s employees and officers. The Party seeking to be indemnified and defended shall provide timely notice to the others when the claim is brought. The Party undertaking the defense shall retain all rights and defenses available to the indemnified Party and no immunities or limitations on liability are hereby waived that are otherwise available to either Party. 20. NONDISCRIMINATION. Both Parties agree they will not discriminate against any employee or applicant for employment to be employed in the performance of this Agreement with respect to hire, tenure, terms, conditions, or privileges of employment because of the race, color, religion, sex, disability, or national origin or similarly protected statues of the employee or applicant. Neither Party will, in the performance of this Agreement, discriminate or permit discrimination in violation of federal or state laws or local ordinances. 21. NOTICE. Any notice, demand, request or other communication that may or will be given or served by the Parties, will be deemed to have been given or served on the date the same is deposited in the United States mail, registered or certified postage prepaid and addressed as follows: If to the City: If to the School District: Tim Hoyt Police Chief New Hope Police Department 4401 Xylon Avenue N. New Hope, MN 55428 Bo Powell Director of Security 4148 Winnetka Avenue North New Hope, MN 55427 Page 6 of 6 22. APPLICABLE LAW. The Parties to this Agreement will comply with all applicable federal, state, and local laws, rules, regulations, and ordinances in the performance of their respective obligations under this Agreement. Minnesota law will govern the terms and the performance under this Agreement. 23. ENTIRE AGREEMENT; AMENDMENTS. This Agreement, including the recitals which are incorporated herein, constitutes the entire agreement between the Parties and no other agreement prior to this Agreement or contemporaneous to this Agreement will be effective except as expressly set forth or incorporated in this Agreement. Any purported amendment to this Agreement will not be effective unless it is set forth in writing and executed by both Parties. IN WITNESS WHEREOF, the Parties have caused this Agreement to be executed by their respective duly authorized officers effective as of the date indicated above. CITY OF NEW HOPE INDEPENDENT SCHOOL DISTRICT 281 By By Mayor Executive Director of Finance By City Manager I:\RFA\POLICE\2023\Council Meetings\Violent Offender Task Force\6.5 Q ‐ Hennepin County Violent Offender Task Force.docx    Request for Action  August 14, 2023    Approved by: Reece Bertholf, City Manager  Originating Department: Police  By: Tim Hoyt, Police Chief  Agenda Title  Resolution approving the Hennepin County Violent Offender Task Force (VOTF) Cooperative Agreement and  Amendments 1 and 2  Requested Action  Staff recommends adopting the resolution authorizing New Hope to become a member of the Task Force.   Background  The city was a member of the Northwest Metro Drug Task Force which dissolved this spring. Chief Hoyt has  been considering several options for New Hope, and he recommends joining VOTF which has a focus and  emphasis on violent crimes. The city is responsible for the salary of the detective, the person’s equipment, and  overtime pay. Hennepin County’s Sheriff’s Office supervises the task force, provides financial support and  provides the physical office space. The current members of the task force include Hennepin County Sheriff’s  Office, Brooklyn Park Police Department, Brooklyn Center Police Department, Golden Valley Police  Department, Richfield Police Department, Hennepin County Attorney’s Office, and Drug Enforcement  Administration (DEA).    The city attorney has reviewed the cooperative agreement.  Attachments   Resolution   Hennepin County Violent Offender Task Force Co‐operative Agreement with Amendments    Agenda Section Consent Item Number  6.5      City of New Hope    Resolution No. 23‐    Resolution approving the Hennepin County Violent Offender Task Force (VOTF)  Cooperative Agreement and Amendments 1 and 2      WHEREAS,  the city of New Hope is committed to enforcing laws, maintaining public order and  managing public safety; and     WHEREAS,  the city of New Hope collaborates with other agencies to provide effective law  enforcement; and     WHEREAS, the Hennepin County Violent Offender Task Force is a cooperative partnership for the  enforcement of violent offender laws; and     WHEREAS,  each member agency provides a peace officer, and the task force cooperates with other    federal, state, and local law enforcement agencies to accomplish the Task Force’s     purpose.    NOW, THEREFORE BE IT RESOLVED that the City Council of the city of New Hope authorizes   joining the Hennepin County Violent Offender Task Force (VOTF) and approves the  Cooperative Agreement and Amendments 1 and 2.    Adopted by the City Council of the city of New Hope, Hennepin County, Minnesota, this 14th day of  August, 2023.             ___________________________  Mayor      Attest: ________________________  City Clerk    i:\rfa\city manager\2023\liquor license winnetka liq\7.1 q ‐ offsale license 08.14.23.docx   Request for Action  August 14, 2023    Approved by: Reece Bertholf, City Manager  Originating Department: City Manager  By: Valerie Leone, City Clerk/Treas.    Agenda Title  Public Hearing – Motion approving an off‐sale liquor license to Dilip LLC, dba Winnetka Liquor, 3544  Winnetka Avenue North  Requested Action  A public hearing is necessary to consider issuance of an off‐sale liquor license.  Policy/Past Practice  City code section 10‐17 requires Council to hold a hearing on liquor license applications. City code limits the  number of off‐sale liquor licenses to four.   Background  The liquor store known as Winnetka Liquor was recently sold. The new owner is Dilip Sunar. He has  completed the necessary paperwork and paid a $500 background investigation fee. The background  investigation was conducted by Detective Michael Keithahn. Det. Keithahn found nothing detrimental in the  background investigation which would prohibit issuance of the license.     The applicant and a colleague will be in attendance if Council has questions.    After allowing for public comment, if Council desires to approve the license, a motion should be made to  close the hearing followed by another motion to grant the license. If Council supports the license approval,  paperwork will be submitted to the state requesting license approval effective August 14, 2023.  Attachments   Public Hearing notice   Memorandum by Det. Keithahn    Agenda Section Public Hearing Item Number  7.1  -Public Notice Ad Proof- Ad ID: 1329432 Copy LIne: August 14 PH Off Sale Liquor L PO Number: Start: 07/27/23 Stop: 07/27/2023 Total Cost: $57.60 # of Lines: 38 Total Depth: 4.222 # of Inserts: 1 Ad Class: 150 Phone # (763) 691-6000 Email: publicnotice@apgecm.com Rep No: SE700 Date: 07/18/23 Account #: 412484 Customer: CITY OF NEW HOPE Address: 4401 XYLON AVE N NEW HOPE Telephone: (763) 531-5117 Fax: This is the proof of your ad scheduled to run on the dates indicated below. Please proof read carefully. If changes are needed, please contact us prior to deadline at Cambridge (763) 691-6000 or email at publicnotice@apgecm.com Ad Proof Not Actual Size Publications: SP Robb/Crystal/NewHope/GoldV Contract-Gross CITY OF NEW HOPE, MINNESOTANOTICE OF HEARING FOR LIQUOR LICENSE Notice is hereby given that the New Hope City Council will meet at City Hall, 4401 Xylon Avenue North, in said city on August 14, 2023, at 7:00 p.m., or as soon thereafter as may be heard for the purpose of holding a public hearing to consid- er granting an off sale liquor license to: Dilip LLC, dba Winnetka Liquor, 3544 Winnetka Avenue North All interested persons are invit- ed to attend the public hearing and be heard for or against granting the license. Accommodations such as a sign language interpreter or large print- ed materials are available upon request at least 5 working days in advance. Please contact the City Clerk to make arrangements (tele- phone 763-531-5117). Valerie Leone City Clerk Published in the Sun Post July 27, 2023 1329432 Memorandum To: Valerie Leone From: Detective Mike Keithahn Date: 07/24/23 Subject: Liquor License application for Dilip LLC Application Type of Business: Limited Liability Company (Domestic)  Sales Tax # 8852031 Type of License: Off Sale intoxicating liquor Name of Business: Dilip LLC; dba Winnetka Liquor, 3544 Winnetka Ave N. New Hope, MN. Business Organization: Dilip, LLC Owner: Dilip Sunar Registered Office Address: 7141 42nd Ave N, MN. 55427 Premises: 3544 Winnetka Ave N. New Hope, MN.55427 Financials: Bank of America Workers’ Compensation Insurance: NONE PROVIDED Liability Insurance: NONE PROVIDED Secretary of State: Filing Number: 1393509800028; Business Type: Limited Liability Company (Domestic); Filing date: 05/30/2023; Status: Active/In good standing; MN Statute: 322C; MN Business name: Dilip LLC; Registered office address: 7141 42nd Ave N. New Hope, MN. 55427 Assumed Name Dilip LLC, dba: Winnetka Liquor Financials Bank of America 5317 Belair Rd. Baltimore, MD. 21206 (Personal Checking) Financials not reviewed, per discussion with City Clerk Valerie Leone.  Page 2 Insurance Workers’ Compensation Insurance: NONE PROVIDED Liability Insurance: NONE PROVIDED Investigation I completed a variety of local, State and Federal record checks and verified the contents of the application based on the information provided by Dilip Sunar. Summary I completed a background investigation for a liquor license application required under New Hope City Ordinance and applicable State laws. I identified applicant Dilip Sunar of Dilip LLC., dba: Winnetka Liquor, 3544 Winnetka Ave N. New Hope, MN. 55427. Based on information provided to the City, at this time due to not providing insurance information, I was not able to verify any liquor liability insurance or workers’ compensation insurance for an Off Sale Liquor License: Dilip LLC., dba: Winnetka Liquor, 3544 Winnetka Ave N. New Hope, MN. 55427. I did not find any other prohibiting factors. Respectfully, Mike Keithahn Detective New Hope Police Department NH 23012983 I:\RFA\City Manager\2023\Ordinances\Ord 23‐04\10.1 Q ‐ ord. 23‐04 adoption.docx    Request for Action  August 14, 2023    Approved by: Reece Bertholf, City Manager  Originating Department: City Manager  By: Valerie Leone, City Clerk‐Treas.  Agenda Title  Ordinance 23‐04, An ordinance amending Chapter 11 of the New Hope City Code by adding Section 11‐15  prohibiting cannabis use on public property  Requested Action  Staff recommends adoption of the new ordinance drafted by the city attorney that prohibits cannabis use on  public property and public places.   Policy/Past Practice  Ordinances provide regulations to govern general and various activities and situations which actually or may  occur or exist in the city, and which will or may affect the general welfare and safety of residents of the city,  with the intention of promoting and protecting the health, safety and welfare of the citizens of the city.       Background  Due to the legalization of using and possessing marijuana (cannabis), it is necessary to adopt an ordinance  prohibiting its use on public property. The city attorney’s office drafted the attached ordinance, and it is  supported by the police chief.    Recommendation  Staff recommends adoption of the proposed ordinance.  Attachment   Ordinance No. 23‐04    Agenda Section Ordinances &  Resolutions Item Number  10.1  ORDINANCE NO. 23-04 AN ORDINANCE AMENDING CHAPTER 11 OF THE NEW HOPE CITY CODE BY ADDING SECTION 11-15 PROHIBITING CANNABIS USE ON PUBLIC PROPERTY   THE CITY COUNCIL OF THE CITY OF NEW HOPE ORDAINS: Section 1. Chapter 11 – Traffic Regulations and Criminal and Miscellaneous Offenses is amended to add Section 11-15 with the underlined text as follows: Sec. 11-15. – Prohibiting Cannabis Use On Public Property. (a) Definitions (1) Public property, for purposes of this Section, means the following real property that is owned, managed, or controlled by the City: City Hall, Police Department, all other City buildings and all the land thereon, parking lots, Aquatic Center and surrounding grounds, all City parks, Golf Course, Ice Arena, pathways and trails, and any City personal property, such as motor vehicles, and City equipment. (2) Cannabis flower, cannabis products, lower-potency hemp edibles, and hemp-derived consumer products shall have the meanings as defined in Minn.Stat.§ 342.01 (enacted under Minnesota Laws 2023). (b) Prohibition. No person shall use cannabis flower, cannabis products, lower-potency hemp edibles, or hemp-derived consumer products on the public property described above. (c ) Penalty. A violation of this Section is a misdemeanor. Section 2. Effective Date. This ordinance shall be effective upon passage and publication. APPROVED by the New Hope City Council this 14th day of August, 2023. ATTEST Kathi Hemken, Mayor _____________________________________ Valerie Leone, City Clerk P:\Attorney\SAS\1 Client Files\2 City of New Hope\99-82304 Prohibiting Cannabis Use on Public Property - Section 11-15\Ordinance No. 23-04 Prohibiting Cannabis Use on Public Property - Section 11-15 - 2nd draft clean.docx https://newhopemn‐my.sharepoint.com/personal/vthompson_newhopemn_gov/Documents/Desktop/12.1 Q ‐ Upcoming Events.docx   Request for Action  August 14, 2023    Approved by: Reece Bertholf, City Manager  Originating Department: City Manager  By: Reece Bertholf, City Manager    Agenda Title  Exchange of communication between members of the city council  Upcoming meetings and events:  Aug. 15 Safety Camp    Aug. 16 Safety Camp     7 p.m. to 8:30 p.m. – Music in the Park, “Innocent Reggae Band” at New Hope  Performance Center    Aug. 17 8:30 a.m. – Bassett Creek Watershed Management Commission    Safety Camp / 5 p.m. – Safety Camp Graduation    Aug. 18 11 a.m. to 2 p.m. – Food Truck Friday at New Hope City Hall (last one for the season)    Aug. 20 Last Day Aquatic Park is Open for the Season     Aug. 21 6/6:30 p.m. – City Council Work Session    Aug. 24 8:30 p.m. – Movie in the Park, “Minions: The Rise of Gru” at New Hope Performance  Center    Aug. 28 7 p.m. – City Council Meeting        Agenda Section Other Business Item Number  12.1