Packet text, August 8, 2023

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Highlighted passages are the agenda items linked from the meeting page.

                                AGENDA
                      CITY COUNCIL REGULAR SESSION
                               August 8, 2023
                                 7:00 PM
I.      CALL TO ORDER AND ROLL CALL

II.     CITIZEN COMMENTS

III.    ADOPT AGENDA

        III.A   Adopt Agenda
                Summary Report
                8-8-23 Agenda Council Meeting.docx

IV.     CONSENT AGENDA
        **All items listed with asterisks (**) are considered routine and non-controversial by the
        Council and will be approved by one motion. There will be not separate discussion of these
        items unless a Council member, City staff or citizen so requests, in which case the item will be
        removed from the Consent Agenda and considered in its normal sequence on the agenda.

V.      APPROVAL OF MINUTES and APPOINTMENTS

        V.A     Approval of Minutes and Appointments
                Summary Report
                7-11-23 Minutes.doc

VI.     PRESENTATIONS/PUBLIC HEARINGS
        RECOGNITIONS/PROCLAMATIONS

        VI.A    Public Hearing - Interim Ordinance and Moratorium on Cannabis businesses
                Summary Report
                ORDINANCE 101 Cannabis Business InterimPublic Hrgnotice.docx 7-23.docx

        VI.B    Summary of 2022 City Audit -Tyler See - Abdo
                Summary Report
                2022 FINAL Audit Presentation.pdf

VII.    ENGINEERING

        VII.A Pearl Creek Sanitary Sewer Improvements
              Summary Report
              01.1_General Project Update.pdf

        VII.B   2023 Street Improvement Project
                Summary Report
                01.1_General Project Update.pdf

VIII.   LEGAL




                                                                                                           1
      VIII.A Review of Ordinance No. 101 (interim ordinance) Cannabis
               1. Approve Ordinance 101MOTION NEEDED
               2. Resolution 2023-11: Approving Publication of Ordinance No. 101 by Title and
                  Summary MOTION NEEDED

             Summary Report
             DOCSOPEN-#888445-v1-Kenyon Cannabis Business Moratorium.DOCX
             DOCSOPEN-_888450-v1-Notice_of_Cannabis_Business_Moratorium.DOC
             Resolution                                                              2023-11
             Summary_Publication_Resolution_for_Cannabis_Moratorium.docx

      VIII.B Sale of Kenyon Sunset Home
                     1. Resolution 2023-18 Approving Termination of Tax Abatement after
             Decertification of TIF District No. 4-4 (45).

                1. Approve release of
                    Purchase and Redevelopment Agreement
                    Covenants
                    Contract for Private Development

             Summary Report
             Resolution 2023-18 Terminating Tax Abatement Agreement Sunset Home .docx
             DOCSOPEN-#886212-v1-Release of Purchase and Redevelopment Agreement
             (492414).DOCX
             DOCSOPEN-#886323-v1-Release of Covenants.DOCX
             DOCSOPEN-#886213-v1-Release of Contract for Private Redevelopment
             (492416).DOCX
             DOCSOPEN-#886331-v1-Release of Covenants.DOCX
             2023_06_29_KBT Title Commitment.pdf

IX.   FINANCIAL

X.    OLD BUSINESS

XI.   NEW BUSINESS

      XI.A   Replacement of Library Lights - Michelle Otte- Library Director
             Summary Report
             DOC080223.pdf
             Shea Eletrix Quote.pdf

      XI.B   Fire Relief Association Request for Approval of Raffle at Fireman’s Dance on
             November 25, 2023
             Summary Report

      XI.C   Set Council Work Session to Review 2024 Proposed (Levy) Budget
             Summary Report

      XI.D   Purchase Motorola Police Body Cameras – Chief Sjoblom
             Summary Report



                                                                                                2
XII.    F.Y.I. - Department Updates

        XII.A FYI
              Summary Report
              FYI 8-8-23.pdf

XIII.   COUNCIL AND STAFF GENERAL COMMENTS

XIV.    ADJOURNMENT




                                             3
                                                                   AGENDA ITEM NO. III.A


 Agenda Item Summary
CITY COUNCIL AGENDA ITEM REPORT

DATE:                         August 8, 2023

SUBMITTED BY:                 Mark Vahlsing, Administration

ITEM TYPE:                    Agenda

AGENDA SECTION:               ADOPT AGENDA

SUBJECT:                      Adopt Agenda

SUGGESTED ACTION:             The August 2023 agenda is attached below.

ATTACHMENTS:
8-8-23 Agenda Council Meeting.docx




                                                                                           4
                                           AGENDA
                                   CITY COUNCIL MEETING
                                         August 8, 2023
Recite Pledge of Allegiance

7:00.          I.      CALL TO ORDER AND ROLL CALL

              II.      CITIZEN COMMENTS

              III.     ADOPT AGENDA

              IV.      CONSENT AGENDA
              ** All items listed with asterisks (**) are considered routine and non-controversial by the Council and
              will be approved by one motion. There will be no separate discussion of these items unless a Council
              member, City staff or citizen so requests, in which case the item will be removed from the Consent
              Agenda and considered in its normal sequence on the agenda.

              V. **APPROVAL OF MINUTES and APPOINTMENTS
                   A. City Council Meeting Minutes of July 11, 2023

              VI.      PRESENTATIONS/PUBLIC HEARINGS
                       RECOGNITIONS/PROCLAMATIONS
                       A. Public Hearing – Proposed Interim Ordinance 101 Cannabis
                       B. Summary of 2022 City Audit -Tyler See - Abdo

              VII.     ENGINEERING
                       A. Pearl Creek Sanitary Sewer Improvements
                       B. 2023 Street Improvement Project

              VIII. LEGAL
                    A. Review of Ordinances for Cannabis
                       1. Approve Ordinance 101: Authorizing a Study and Imposing a Moratorium on the
                           Operation of Cannabis Businesses within the City of Kenyon
                       2. Resolution 2023-11: Approving Publication of Ordinance No. 101 by Title and
                           Summary
                       3. Approve Ordinance 102:
                       4. Resolution 2023-19: Approving Publication of Ordinance No. 102 by Title and
                           Summary
                    B. Sale of Kenyon Sunset Home
                        1. Resolution 2023-18 Approving Termination of Tax Abatement after
                           Decertification of TIF District No. 4-4 (45).
                        2. Approve release of
                           a. Purchase and Redevelopment Agreement
                           b. Covenants
                           c. Contract for Private Development

              IX.      FINANCIAL
                     **A. July 2023 Treasurer’s Report
                     **B. Payment of Claims

                                                                                                                        5
X.     OLD BUSINESS


XI.    NEW BUSINESS
       A. Fire Relief Association Request for Approval of Raffle at Fireman’s Dance on
          November 25, 2023
       B. Replacement of Library Lights - Michelle Otte- Library Director
       C. Set Council Work Session to Review 2024 Draft Budget
       D. Purchase Motorola Police Body Cameras – Chief Sjoblom

XII.   OTHER BUSINESS
       A. Schedule of Upcoming Meetings
          1. KMU Meeting: Tuesday, August 13th @ 4:00 p.m.
          2. City Council Meeting: Tuesday, September 12th @ 7 p.m.

XIII. COUNCIL AND STAFF GENERAL COMMENTS

XIV. ADJOURNMENT




                                                                                         6
                                                             AGENDA ITEM NO. V.A


 Agenda Item Summary
CITY COUNCIL AGENDA ITEM REPORT

DATE:                 August 8, 2023

SUBMITTED BY:         Mark Vahlsing, Administration

ITEM TYPE:            Minutes

AGENDA SECTION:       APPROVAL OF MINUTES and APPOINTMENTS

SUBJECT:              Approval of Minutes and Appointments

SUGGESTED ACTION:     July 11, 2023, minutes are attached below.

ATTACHMENTS:
7-11-23 Minutes.doc




                                                                                   7
Pursuant to due call and notice thereof, a City Council Meeting was duly held in the City Council chambers
at 7:00 p.m. on the 11th day of July 2023. The meeting was called to order by Mayor Henke.
The following members were present: Mayor Doug Henke, Council Members Kim Helgeson, Lee
Sjolander, Mary Bailey, and Molly Ryan
Absent: None
Also, present: City Administrator Mark Vahlsing, Police Officer Brian Homeier, Attorney Scott Riggs,
Public Works Director Wayne Ehrich, City Engineer Derik Olinger, Administrative Assistant Holli
Gudknecht, police Chief Jeff Sjoblom, McLellan & Linda Bean, Jerry & Diane Barrett, Nicole Eggert

The meeting opened with the Pledge of Allegiance.

CITIZEN COMMENT

ADOPT AGENDA
Motion by Henke second by Ryan to approve the amended agenda. Motion carried 5-0-0.


CONSENT AGENDA
Motion by Helgeson second by Bailey to approve the Consent Agenda, which includes payment of check
numbers, 74959 through 75042.
Motion carried 5-0-0.

PRESENTATIONS/PUBLIC HEARINGS/RECOGNITIONS/PROLAMATIONS

ENGINEERING
Pearl Creek Sanitary Sewer Improvements
Engineer Olinger stated that the bids for the Pearl Creek Sewer project were opened last week and were
lower than projected.
Resolution 2023-17: Accepting Easements Engineer Olinger updated the council on the progress of
securing easements for the sewer project. The City is still waiting for signatures from one property
owner.
Motion by Bailey second by Helgeson to approve Resolution 2023-17 Motion carried 5-0-0.

Construction Engineering Proposal
Engineer Olinger stated that Council approval was needed for costs related to construction engineering
services including surveying for the Pearl Creek Sanitary Sewer project.

Motion by Henke second by Ryan to approve the construction engineering proposal from Bolton and Menk
for the Pearl Creek Sanitary Sewer and Street Improvement projects. Motion carried 5-0-0.

2023 Street Maintenance Improvement Project
Engineer Olinger reviewed the pavement management plan for the city this year. Quotes for reclamite work
to seal specified streets were solicitated. One proposal was received.
Construction Engineering Proposal
Motion by Helgeson, second by Bailey to approve the proposal from Bolton and Menk for construction
engineering services for the 2023 Street Improvement Project. Motion carried 5-0-0.

LEGAL
Review of Ordinance No. 102 (interim ordinance) Cannabis
City Attorney Riggs reviewed the draft interim ordinance authorizing a study and imposing a moratorium of the
                                                                                                                8
operation of Cannabis. Summaries of the new law, and a copy of the interim ordinance are attached. He also said
that before the draft ordinance is considered the Council needs to discuss whether the City wants to regulate
hemp products (THC edibles and gummies that have been available since last year). If the Council moves to
proceed with the Ordinance a Public Hearing would have to be scheduled for the August Council meeting.

Adopt Interim Ordinance No. 102
No discussion.

Resolution 2023-11 Approving Summary Publication of an Ordinance Authorizing a Study and
Imposing a Moratorium of the Operation of Cannabis Business
No discussion.

Request for City to relocate alley/ROW - Jeff and Ann Traxler
Attorney Riggs stated that the City received the legal description from Rapp Surveying today (7/11). He
will begin to prepare the deeds for the land swap. Jeff and Ann Traxler are requesting that the City to do
a land swap of right-of-way area that abuts their property to the west. They need the land swap to help
facilitate a planned expansion project of their business. Further information is attached below

OLD BUSINESS
Review Ordinance No. 101 Allowing Chickens within City Limits
Administrator Vahlsing stated that revisions were made to the draft ordinance regulating Chickens based on
discussion at the June Council meeting.. Revisions were made to the areas regulating chicken coops. He also
reviewed the results of the on-line survey conducted on the City web site. Respondents were asked if they
supported allowing Chickens n residentially zoned areas. The results were 121 yes, 103 no, and 17 unsure.

Mayor Henke- Thanked Library Director Otte for her work with the survey on the City web site. He had
talked to residents about allowing chickens but had received mixed results. He was still against allowing
chickens in the City.

Councilmen Ryan Had done research, also had talked to City employees and residents about allowing
chickens. She ha concerns with who would enforce the ordinance.

Councilmen Bailey- Stated that more people wanted chickens in the survey. The Council is here to serve the
public and they voted yes.

Councilmen Helgeson – It was hard to tell if the survey is accurate as far as who may have voted.

Councilmen Sjolander – He was torn on the idea of allowing chickens. He wants to give residents what they
want. There are already chickens in town. May be hard to enforce ordinance. It the ordinance is passed it
should be reviewed again in a year.

Motion by Sjolander, Second by Bailey to approve ordinance 101 Allowing Chickens in the City limits

Ayes                   Nayes
Bailey                 Helgeson
Sjolander              Henke
                       Ryan
Motion failed.

Resolution 2023-15: Approving Summary Publication of Ord. 101
                                                                                                                  9
No discussion

Review Quotes for Payroll Services
Administrator Vahlsing stated that staff has been continuing to review options for contracting payroll processing. The
city has received updated quotes from five firms. Kelly Perry has met with representatives of all the payroll firms. In
order to cover the costs of the payroll service, the hours that the city pays toward the PD/City Administrative position
could be reduced. The personnel committee has reviewed the concept and is supportive. Staff would recommend
using Paycom. Kelly has worked with that company previously and had a good experience.

Motion by Ryan second by Henke to approve proposal of Paycom. Approval contingent on execution of
agreement. Motion carried 5-0-0.

NEW BUSINESS
City and KMU Compensation Study
Administrator Vahlsing updated the Council that staff is getting quotes for a compensation study. This study
compares City pay scales with comparable cities. He stated that the city was hoping to get 4 or 5 quotes and have
them ready for the August City Council and KMU meetings.

Therapy and Consulting Services Agreement – Police Department
Police Chief Sjoblom requested Council approval of an agreement with Lodestar Psychology to provide counseling
services and therapy for the Police Department. He stated that a recently approved state law requires that law
enforcement agencies provide therapy services for offices.

Motion by Sjolander seconded by Ryan to approve agreement with Lodestar Psychology for therapy services
for the Police Department. Motion carried 5-0-0.

Pearl Creek Sewer Main and Street Improvement Projects Bond Sale – George Eilertson –
Northland Public Finance
George Eilertson- Northland Public Finance reviewed the proposed bond sale terms for the 2023 public works
projects. As part of the bond sale Standard and Poors reviewed the City financial standing and confirmed the A+
rating. See S&P summary attached below for more information on the bond rating. The bonds sold at a 3.93%
interest rate and a 15 year term.

Resolution 2023-16: Awarding the Sale of General Obligation Bonds – Pearl Creek Sewer Main and
Street Improvement projects.

Motion by Ryan second by Helgeson to adopt Resolution 2023-16. Motion carried 5-0-0.


Schedule of Upcoming Meetings
KMU Meeting: Tuesday, July 18th @ 4:00 p.m.
EDA Meeting: Tuesday, August 1st @ 8:00 a.m.
City Council Meeting: Tuesday, August 8th @ 7 p.m


COUNCIL AND STAFF GENERAL COMMENTS
Council member Helgeson thanked community for supporting Farmers Market.

Mayor Henke- Farmers Market has had a good turnout. Thanked Councilmen Helgeson, Bailey Ament and
Park Board for work on the market. Administrator Vahlsing has approved 2 building permits for townhomes
in Trondheim area.

                                                                                                                           10
City Administrator Vahlsing stated that Library Director Michelle did a great job with the survey for
Chickens on the City web site.

Police Chief Sjoblom reminded the Council that National Night Out was August 1.

Motion by Bailey second by Helgeson to adjourn the meeting at 8:22 p.m.
Motion carried 4-0-0.




Holli Gudknecht, Administrative Assistant                Douglas Henke, Mayor




                                                                                                        11
                                                                    AGENDA ITEM NO. VI.A


Agenda Item Summary
CITY COUNCIL AGENDA ITEM REPORT

DATE:                         August 8, 2023

SUBMITTED BY:                 Mark Vahlsing, Legal

ITEM TYPE:                    Miscellaneous

AGENDA SECTION:               PRESENTATIONS/PUBLIC HEARINGS
                              RECOGNITIONS/PROCLAMATIONS

SUBJECT:                      Public Hearing - Interim Ordinance and Moratorium on
                              Cannabis businesses

SUGGESTED ACTION:             To hear public input on proposed Ordinance Interim Ordinance 101
                              regulating cannabis businesses. City Attorney will provide further
                              information at Council meeting. (Ordinance will be considered for
                              adoption under Old Business later in Council meeting).

ATTACHMENTS:
ORDINANCE 101 Cannabis Business InterimPublic Hrgnotice.docx 7-23.docx




                                                                                                   12
                                         ORDINANCE NO.

              AN INTERIM ORDINANCE AUTHORIZING A STUDY AND
           IMPOSING A MORATORIUM ON THE OPERATION OF CANNABIS
                   BUSINESSES WITHIN THE CITY OF KENYON

THE CITY COUNCIL OF THE CITY OF KENYON, MINNESOTA, ORDAINS:
SECTION 1. LEGISLATIVE FINDINGS AND AUTHORITY.

      A.    The Minnesota Legislature recently enacted, and the Governor signed, 2023 Minnesota
            Session Laws, Chapter 63 – H.F. No. 100 (the “Act”), which is comprehensive
            legislation relating to cannabis including, but not limited to, the establishment of the
            Office of Cannabis Management (“OCM”), legalizing and limiting the possession and
            use of cannabis and certain hemp products by adults, providing for the licensing,
            inspection, and regulation of cannabis and hemp businesses, taxing the sale of cannabis
            flower, cannabis products, and certain hemp products, establishing grant and loan
            programs, amending criminal penalties, providing for expungement of certain
            convictions, and providing for the temporary regulation of Edible Cannabinoid
            Products.

      B.    The Act provides local units of government certain authority related to Cannabis
            Businesses, including the authority to (i) require local registration of certain Cannabis
            Businesses operating retail establishments, (ii) adopt reasonable restrictions on the
            time, place, and manner of the operation of Cannabis Businesses, provided that such
            restrictions do not prohibit the establishment or operation of a Cannabis Business, (iii)
            limit the number of certain Cannabis Businesses based on the population of the
            community, and (iv) prohibit the operation of a Cannabis Business within 1,000 feet of
            a school, or 500 feet of a day care, residential treatment facility, or an attraction within
            a public park that is regularly used by minors, including a playground or athletic field.

      C.    The Act requires the OCM, which was established effective July 1, 2023, to work with
            local governments to develop model ordinances for reasonable restrictions on the time,
            place, and manner of the operation of Cannabis Businesses. The Act also requires the
            OCM to establish additional rules and regulations relating to the operation of Cannabis
            Businesses. It is anticipated that the city of Kenyon (the “City”) will benefit from
            reviewing and analyzing the OCM’s model ordinances, rules and regulations before
            making any decisions related to the regulation of Cannabis Businesses in the City.

      D.    The Act (Minnesota Statutes, section 342.13(e)) expressly allows a local unit of
            government that is conducting studies or has authorized a study to be conducted or has
            held or scheduled a hearing for the purpose of considering adoption or amendment of
            reasonable restrictions on the time, place and manner of the operation of Cannabis
            Businesses to adopt an interim ordinance applicable to all or part of its jurisdiction for
            the purpose of protecting the planning process and the health, safety, and welfare of its
            citizens. The interim ordinance may regulate, restrict, or prohibit the operation of
            Cannabis Businesses within the jurisdiction or a portion thereof until January 1, 2025.


                                                   1
KE200\5\888445.v1                                                                                          13
      E.    Given the uncertainty regarding the model ordinances to be developed by the OCM and
            the broad scope of the changes to Minnesota law brought about by the Act, the City
            desires to adopt an interim ordinance for the purpose of protecting the planning process
            and the health, safety, and welfare of its citizens.

      F.    The City desires to conduct a study for the purpose of considering the adoption or
            amendment of reasonable restrictions on the time, place and manner of the operation
            of Cannabis Businesses as well as the other regulations local units of government may
            adopt under the Act.

      G.    On August 8, 2023, after providing at least 10 days published notice, the City Council
            held a public hearing regarding the consideration and adoption of an interim ordinance
            prohibiting the operation of Cannabis Businesses within the City until January 1, 2025.

SECTION 2. DEFINITIONS. For purposes of this Ordinance, the following terms shall have
the meaning given them in this section.

      A.    “Act” means 2023 Minnesota Session Laws, Chapter 63 (H.F. No. 100).

      B.    “Cannabis Business” has the meaning given the term in Minnesota Statutes, section
            342.01, subdivision 14.

      C.    “City” means the city of Kenyon, a Minnesota municipal corporation.

      D.    “Edible Cannabinoid Product” has the meaning given the term in Minnesota Statutes,
            section 151.72, subdivision 1(f).

      E.    “OCM” means the Office of Cannabis Management, established as set forth in
            Minnesota Statutes, section 342.02, subd. 1.

      F.    “Ordinance” means this interim ordinance, which is adopted pursuant to Minnesota
            Statutes, section 342.13(e).

SECTION 3. STUDY AUTHORIZED. The City Council hereby authorizes and directs City staff
to conduct a study regarding the adoption or amendment of reasonable restrictions on the time,
place, and manner of the operation of Cannabis Businesses, as well as other potential local
regulations allowed under the Act, and report to the City Council on the potential regulation of
Cannabis Businesses. The study may include a review of any model ordinances that OCM is
directed to draft under Minnesota Statutes, section 342.13(d), an analysis of potential setback
regulations allowed under Minnesota Statues, section 342.13(c), and such other matters as staff
may determine are relevant to the City Council’s consideration of this matter. The report may also
include City staff’s recommendations on whether the City Council should adopt regulations and,
if so, the recommended types of regulations.




                                                 2
KE200\5\888445.v1                                                                                      14
SECTION 4. MORATORIUM. A moratorium is hereby imposed on the operation of any
Cannabis Business within the City. During the term of this Ordinance, no business, person, or
entity may establish or operate a Cannabis Business within the jurisdictional boundaries of the
City. Accordingly, during the period that this Ordinance is in effect, the City shall not accept,
process, or act on any application, site plan, building permit, zoning request, or other approval,
including any requested confirmation, certification, approval, or other request from the OCM or
other governmental entity requesting City review of any application or proposal for a business
proposing to engage in the operation of a Cannabis Business. During the term of the moratorium,
it is a violation of this Ordinance for any business, person, or entity to establish or operate a
Cannabis Business within the City.

SECTION 5. EXCEPTIONS. The moratorium imposed by this Ordinance does not apply to: (i)
the continued operation of a duly established business as part of the Medical Cannabis Program
administered by the Minnesota Department of Health that was lawfully operating within the City
prior to the effective date of this Ordinance; or (ii) the sale of Edible Cannabinoid Products under
Minnesota Statutes, Section 151.72, provided, however, that nothing in this Ordinance exempts a
business, person, or entity from complying with all other requirements and prohibitions of
applicable laws and ordinances related to such exceptions.

SECTION 6. ENFORCEMENT. Violation of this Ordinance is a misdemeanor. The City may
also enforce this Ordinance by mandamus, injunction, or other appropriate civil remedy in any
court of competent jurisdiction. A violation of this Ordinance is also subject to the City’s general
penalties prescribed in the city code and may further result in the City reporting violations to the
OCM, if relevant to OCM licensing. The City Council hereby authorizes City staff and consultants
to initiate any legal action deemed necessary to secure compliance with this Ordinance.

SECTION 7. SEVERABILITY. Every section, provision, and part of this Ordinance is declared
severable from every other section, provision, and part. If any section, provision, or part of this
Ordinance is held to be invalid by a court of competent jurisdiction, such judgment shall not
invalidate any other section, provision, or part of this Ordinance.

SECTION 8. EFFECTIVE DATE AND TERM. This Ordinance shall be in full force and effect
upon its passage and publication. This Ordinance shall remain in effect until January 1, 2025, or
until the City Council expressly repeals it, whichever occurs first.

Passed by the City Council of the City of Kenyon, Minnesota, this 8th day of August, 2023.


                                                     ______________________________
ATTEST:                                              Douglas Henke, Mayor


___________________________________
Mark R. Vahlsing, City Administrator

(Published in the Kenyon Leader on August 5, 2023)


                                                 3
KE200\5\888445.v1                                                                                      15
                                                                      AGENDA ITEM NO. VI.B


 Agenda Item Summary
CITY COUNCIL AGENDA ITEM REPORT

DATE:                          August 8, 2023

SUBMITTED BY:                  Mark Vahlsing, Finance

ITEM TYPE:                     Miscellaneous

AGENDA SECTION:                PRESENTATIONS/PUBLIC HEARINGS
                               RECOGNITIONS/PROCLAMATIONS

SUBJECT:                       Summary of 2022 City Audit -Tyler See - Abdo

SUGGESTED ACTION:              Lead field auditor Tyler See will present a summary of the findings
                               of 2022 audit. See attached summary below.

ATTACHMENTS:
2022 FINAL Audit Presentation.pdf




                                                                                                     16
City of Kenyon
2022 Financial Statement Audit



                                 17
Introduction
• Audit Opinion and Responsibility
• General Fund Results
• Other Governmental Funds
•   Enterprise Funds
•   Key Performance Indicators




                                     2   18
     Audit Results
                     Minnesota Legal
Auditor’s Opinion
                       Compliance




                    No compliance issues
   Unmodified             noted




                                           3   19
Audit Results
2022 Audit Findings
• Limited Segregation of Duties
   • Internal Control Finding
• Preparation of Financial Statements
   • Internal Control Finding




                                        4   20
Results from Prior Year
2021 Audit Findings
• Material Audit Adjustment
• Liquor Inventory
• EFT Policy




                              5   21
Auditor
Recommendations
• Consider Closing the KMU Bank Account
   • Would increase efficiency of finance staff
   • Reduce complexity of monthly processes / bank
     reconciliation




                                                     6   22
General Fund Fund Balances
  $1,600,000

  $1,400,000                                                                                $1,481,075

  $1,200,000                            $1,302,960            $1,369,075
               $1,261,460

  $1,000,000
                 65.8%                    57.1%
   $800,000                                                         50%
                                                                    49.7%
   $600,000                                50%
                  50%
   $400,000

   $200,000

          $-
                2020                      2021                 2022                            2023

                         Unassigned Fund Balance     Budget           Fund Balance Policy




                                                                                                         7   23
General Fund Budget to Actual
                                                 Budgeted
                                                   Final            Actual      Variance with
                                                 Amounts           Amounts      Final Budget

  Revenues                                   $ 1,411,075       $ 1,453,128      $     42,053
  Expenditures                                 1,369,075         1,477,810          (108,735)

  Excess of Revenues
    Over Expenditures                               42,000           (24,682)        (66,682)

  Other Financing Sources (Uses)
    Proceeds from sale of assets                          -              375             375
    Transfers in                                     88,000          108,000          20,000
    Transfers out                                  (112,000)        (129,500)        (17,500)
      Total Other Financing Sources (Uses)          (24,000)         (21,125)          2,875

  Net Change in Fund Balances                       18,000           (45,807)        (63,807)

  Fund Balances, January 1                         825,774           825,774               -

  Fund Balances, December 31                 $     843,774     $     779,967    $    (63,807)



                                                                                                8   24
General Fund Revenues by Type
   $800,000

   $700,000

   $600,000

   $500,000

   $400,000

   $300,000

   $200,000

   $100,000

         $-
              Taxes   Licenses and Permits   Intergovernmental   Other

                                 2020        2021       2022




                                                                         9   25
General Fund Expenditures by Type
   $600,000


   $500,000


   $400,000


   $300,000


   $200,000


   $100,000


         $-
                General    Public Safety   Public Works   Culture and          Transfers Out   Other
              Government                                  Recreation

                                               2020       2021          2022




                                                                                                       10   26
                                                           Fund Balances
                                                            December 31,              Increase
                 Fund                                   2022           2021          (Decrease)
Nonmajor
 Fire Fund                                       $       53,400    $    61,023      $    (7,623)
 Library Fund                                            71,980         62,837            9,143
 Police Forfeiture                                        1,269          1,269                -
 Special Purpose Donations                               69,849         73,542           (3,693)
 ARPA                                                         -              -                -
 2004 Sunset Home TIF                                    17,236            883           16,353


                                                                                                   Special
 Economic Development Authority                         238,946        222,948           15,998

   Total                                         $      452,680    $   422,502      $    30,178


      $500,000
      $450,000
                                                                                                   Revenue
      $400,000
      $350,000                                                                                     Fund
                                                                                                   Balances
      $300,000
      $250,000
      $200,000
      $150,000
      $100,000
       $50,000
            $-
                         Nonspendable      Restricted                         Assigned

                                        2021     2022




                                                                                                         11   27
                                               Fund Balances
                                                December 31,             Increase
                    Fund                    2022           2021         (Decrease)
Capital Projects Fund
 Capital Outlay                         $    868,992    $    734,850    $   134,142
 Red Wing Ave Project                       (323,095)       (335,929)        12,834
 2023 Street Overlay Project                  (5,263)              -         (5,263)
 Industrial Park                             (44,138)        (44,461)           323

   Total Capital Projects Fund          $    496,496    $   354,460     $   142,036    Capital
                $600,000
                                                                                       Project
                                                                                       Fund
                $500,000


                $400,000


                $300,000
                                                                                       Balances
                $200,000


                $100,000


                       $-
                                 Committed

                                 2021        2022



                                                                                             12   28
                                           Total Cash
                                              and             Total      Outstanding     Maturity
              Debt Description            Investments        Assets         Debt          Date
General Obligation Bonds
 G.O. Refunding Bonds of 2007             $      496     $        496    $           -      Matured
   Total G.O. Bonds                              496              496                -

G.O. Special Assessment Bonds
  G.O. Improvement Bonds of 2012A               6,533           6,533            8,905     02/01/23   Debt
                                                                                                      Service
  G.O. Improvement Bonds of 2016A              27,383          56,806          306,375     02/01/26
  G.O. Improvement Bonds of 2020A             119,311         522,728        2,364,769     02/01/41
  2017 USDA Bond (Direct Borrowing)            20,339          20,339        1,994,033     08/28/57
    Total G.O. Special Assessment Bonds       173,566         606,406        4,674,082
Notes
  2017 USDA Note                               11,847          11,847         423,260      08/28/57
Capital Lease
  2020 Freightliner 114SB                        (491)           (491)        147,637      07/20/26
  2019 Ford F-150                                   -               -           7,703      07/01/23
    Total Capital Leases                         (491)           (491)        155,340

   Total All Debt Service Funds           $   185,418    $    618,258    $   5,252,682

 Future Interest on Debt                                                 $   2,052,809




                                                                                                            13   29
$500,000
$450,000



                                                                                          Debt
$400,000
$350,000




                                                                                          Service
$300,000
$250,000
$200,000
$150,000
$100,000
 $50,000                                                                                  Continued
      $-
           2023   2024   2025   2026    2027       2028       2029   2030   2031   2032

                                       Principal   Interest




                                                                                                      14   30
                                                       Net Position
                                                      December 31,              Increase
                   Fund                           2022              2021       (Decrease)
Enterprise Funds
               Water                           $ 1,681,812     $ 1,587,549     $    94,263
               Sewer                             2,667,866       2,715,523         (47,657)
               Electric                          6,651,460       6,294,951         356,509
               Storm                               944,992       1,013,716         (68,724)
               Liquor                              327,155         294,774          32,381
                          Total Net Position   12,273,285       11,906,513         366,772
                                                                                               Enterprise
                                                                                               Funds
                                                      Cash Balance
                                                      December 31,              Increase
                   Fund                           2022            2021         (Decrease)
Enterprise Funds
               Water                           $ 788,455       $     695,404   $     93,051
               Sewer                            1,475,069          1,461,590         13,479
               Electric                         4,453,297          4,087,408        365,889    Net Position and Cash
               Storm                              614,179            716,568       (102,389)
               Liquor                             200,221            165,083         35,138    Balances
                          Total Cash            7,531,221          7,126,053        405,168




                                                                                                              15   31
                                         2022           2021           2020

Operating Revenues                    $ 396,099     $   261,220    $    259,086
Operating Expenditures                  301,431         232,680         266,659

Operating Income                          94,668         28,540           (7,573)   Water
Net Nonoperating Revenue (Expense)

Capital Contributions and Transfers
                                         (11,001)

                                          10,596
                                                         (9,355)

                                                        638,474
                                                                        160,363

                                                                       (559,225)
                                                                                    Utility
Change in Net Postion                     94,263        657,659        (406,435)    Fund
Net Position, January 1                1,587,549        929,890        1,336,325

Net Postion, December 31              $ 1,681,812   $ 1,587,549    $    929,890
                                                                                    Change in Net Position




                                                                                                   16   32
                                          2022             2021             2020

Operating Revenues
Operating Expenditures
                                      $    453,755
                                           497,916
                                                       $    415,830
                                                            430,817
                                                                        $    403,752
                                                                             450,278     Sewer
Operating Income                            (44,161)         (14,987)         (46,526)
                                                                                         Utility
                                                                                         Fund
Net Nonoperating Revenue (Expense)          (10,248)         12,293          190,165

Capital Contributions and Transfers          6,752          288,215           (33,218)

Change in Net Postion                       (47,657)        285,521          110,421

Net Position, January 1                   2,715,523        2,430,002        2,319,581    Change in Net Position
Net Postion, December 31              $ 2,667,866      $ 2,715,523      $ 2,430,002




                                                                                                        17   33
                                         2022           2021           2020

Operating Revenues
Operating Expenditures
                                      $ 1,964,648
                                        1,608,726
                                                     $ 2,022,105
                                                       1,584,735
                                                                    $ 2,026,025
                                                                      1,674,702    Electric
Operating Income                          355,922        437,370        351,323
                                                                                   Utility
                                                                                   Fund
Net Nonoperating Revenue (Expense)         66,587        145,358        376,592

Capital Contributions and Transfers       (66,000)       (65,774)       (68,703)

Change in Net Postion                     356,509        516,954        659,212

Net Position, January 1                 6,294,951      5,777,997      5,118,785    Change in Net Position
Net Postion, December 31              $ 6,651,460    $ 6,294,951    $ 5,777,997




                                                                                                  18   34
                                          2022             2021          2020

Operating Revenues
Operating Expenditures
                                      $     50,698
                                           101,929
                                                       $    53,896
                                                            86,336
                                                                       $ 53,542
                                                                         57,248     Storm
Operating Income                            (51,231)        (32,440)      (3,706)
                                                                                    Water
                                                                                    Fund
Net Nonoperating Revenue (Expense)          (17,493)        (23,728)     39,629

Capital Contributions and Transfers               -        216,185      (14,191)

Change in Net Postion                       (68,724)       160,017       21,732

Net Position, January 1                   1,013,716        853,699      831,967     Change in Net Position
Net Postion, December 31              $    944,992     $ 1,013,716     $ 853,699




                                                                                                   19   35
                                          2022            2021           2020

Gross Profit                          $   267,461     $   269,671    $   229,667
Operating Expenditures                    249,722         235,351        235,106
                                                                                     Liquor
Operating Income                           17,739          34,320          (5,439)

Net Nonoperating Revenue (Expense)         54,642          48,499         28,332
                                                                                     Change in Net Position
Capital Contributions and Transfers        (40,000)              -              -

Change in Net Postion                      32,381          82,819         22,893

Net Position, January 1                   294,774         211,955        189,062

Net Postion, December 31              $   327,155     $   294,774    $   211,955




                                                                                                    20   36
Cash and Investments Balances
by Fund Type
     $12,000,000


     $10,000,000         $9,420,057                                    $9,547,729
                                              $8,762,554
      $8,000,000


      $6,000,000


      $4,000,000


      $2,000,000


              $-


     $(2,000,000)
                           2020                  2021                    2022


                    General Fund         Capital Projects Funds   Special Revenue Funds
                    Debt Service Funds   Enterprise Funds




                                                                                          21   37
Taxes
Key Performance Indicators
                                 Tax Rates                                         Taxes Per Capita
           120.0%                                                 $900
                                                                  $800
           100.0%
                                                                  $700
            80.0%                                                 $600
                                                                  $500
            60.0%
                                                                  $400
            40.0%                                                 $300
                                                                  $200
            20.0%
                                                                  $100
             0.0%                                                   $-
                      2019    2020       2021   2022                        2019   2020       2021    2022
  Class 4 Cities      58.1%   58.8%     57.6%   N/A     Class 4 Cities      $574   $606       $630    N/A
  Cities in Goodhue                                     Cities in Goodhue
                      77.0%   74.6%     73.4%   N/A                         $784   $831       $836    N/A
        County                                                County
  City of Kenyon      95.9%   83.0%     84.8%   86.5%   City of Kenyon      $516   $551       $563    $565




                                                                                                             22   38
Debt
Key Performance Indicators
                                                                                                   Debt Service Expenditures as a Percent
                               Long Term Debt - Per Capita                                                of Current Expenditures
                  $6,000                                                                 20.00%
                                                                                         18.00%
                  $5,000
                                                                                         16.00%
                  $4,000                                                                 14.00%
                                                                                         12.00%
                  $3,000                                                                 10.00%
                                                                                          8.00%
                  $2,000                                                                  6.00%
                                                                                          4.00%
                  $1,000
                                                                                          2.00%
                     $-                                                                   0.00%
                            2019          2020         2021    2022                                2019        2020         2021        2022
 Class 4 Cities             $2,005       $2,150       $2,198    N/A     Class 4 Cities             14.16%     13.39%       13.38%       N/A
 Cities in Goodhue County   $2,355       $2,614       $2,804    N/A     Cities in Goodhue County   14.58%     15.94%       18.52%       N/A
 City of Kenyon             $2,917       $5,563       $5,217   $4,977   City of Kenyon             12.35%     18.28%       13.65%      15.87%




                                                                                                                                            23   39
Expenditures
Key Performance Indicators
                            Current Expenditures Per Capita                                        Capital Expenditures Per Capita
                  $1,400                                                                $1,600

                  $1,200                                                                $1,400
                                                                                        $1,200
                  $1,000
                                                                                        $1,000
                   $800
                                                                                         $800
                   $600
                                                                                         $600
                   $400
                                                                                         $400
                   $200                                                                  $200
                     $-                                                                    $-
                              2019       2020       2021      2022                                2019       2020        2021        2022
 Class 4 Cities               $791       $839       $856       N/A     Class 4 Cities             $426       $558        $527        N/A
 Cities in Goodhue County     $986       $929       $939       N/A     Cities in Goodhue County   $395       $524        $211        N/A
 City of Kenyon              $1,002     $1,289     $1,172     $1,221   City of Kenyon             $311      $1,397       $258        $156




                                                                                                                                            24   40
Enterprise Funds
Key Performance Indicators
                             Water Fund Debt Service Coverage                                      Sewer Fund Debt Service Coverage
                   500%                                                                 250%
                   450%
                   400%
                                                                                        200%
                   350%
                   300%
                                                                                        150%
                   250%
                   200%
                                                                                        100%
                   150%
                   100%
                    50%                                                                  50%

                     0%
                               2019        2020        2021     2022                      0%
  Class 4 Cities                                                                                  2019         2020          2021     2022
                               119%        248%        257%     N/A
                                                                       Class 4 Cities             120%         216%         187%      N/A
  Cities in Goodhue County     211%        137%        213%     N/A
                                                                       Cities in Goodhue County   82%          149%         202%      N/A
  City of Kenyon               427%        267%        190%     233%   City of Kenyon             129%         152%         126%      104%




                                                                                                                                             25   41
Your Abdo Team




Brad Falteysek, CPA                   Tyler See, CPA                   Jill Knutson                    Jason Fagan                     Ellie Singleton
         Partner                           Manager                       Associate                           Intern                           Intern


brad.falteysek@abdosolutions.com   tyler.see@abdosolutions.com   jill.knutson@abdosolutions.com   jason.fagan@abdosolutions.com   ellie.singleton@abdosolutions.com




                                                                                                                                                            26        42
                                                                          AGENDA ITEM NO.
                                                                          VII.A


 Agenda Item Summary
CITY COUNCIL AGENDA ITEM REPORT

DATE:                             August 8, 2023

SUBMITTED BY:                     Mark Vahlsing, Engineering

ITEM TYPE:                        Engineering

AGENDA SECTION:                   ENGINEERING

SUBJECT:                          Pearl Creek Sanitary Sewer Improvements

SUGGESTED ACTION:                 The City Engineer will provide an update on the status of the project.

ATTACHMENTS:
01.1_General Project Update.pdf




                                                                                                           43
General Project Update

2023 Street Improvements Project
A preconstruction meeting has been scheduled for 10am on Thurs August 10th at City Hall. As we currently understand,
Bituminous Materials/Heselton Construction plans to start work in late August. Most work should be completed within a
month.

Requested Action:
    None – Information Only




2023 Street Maintenance Project
Corrective Asphalt Materials was previously scheduled to start work during their august mobilization to this area. Once
we are notified of the start date, notification will be posted to the City Facebook page.

Requested Action:
    None – Information Only




Pearl Creek Sewer & Gates Ave Utility Project
A preconstruction meeting is scheduled for 10am on Tues. August 15 th at city hall. The contractor is currently planning to
start work during the week of September 11-15. We’ll learn more about BCM’s work schedule and planned completion
date during the precon.

Requested Action:
    None – Information Only




H:\KENYON_CI_MN\_General\Council Meetings\2023\08 - August 2023\01.1_General Project Update.docx



                                                                                                                              44
                                                                          AGENDA ITEM NO.
                                                                          VII.B


 Agenda Item Summary
CITY COUNCIL AGENDA ITEM REPORT

DATE:                             August 8, 2023

SUBMITTED BY:                     Mark Vahlsing, Engineering

ITEM TYPE:                        Engineering

AGENDA SECTION:                   ENGINEERING

SUBJECT:                          2023 Street Improvement Project

SUGGESTED ACTION:                 The city engineer will provide an update on the project at the council
                                  meeting.

ATTACHMENTS:
01.1_General Project Update.pdf




                                                                                                           45
General Project Update

2023 Street Improvements Project
A preconstruction meeting has been scheduled for 10am on Thurs August 10th at City Hall. As we currently understand,
Bituminous Materials/Heselton Construction plans to start work in late August. Most work should be completed within a
month.

Requested Action:
    None – Information Only




2023 Street Maintenance Project
Corrective Asphalt Materials was previously scheduled to start work during their august mobilization to this area. Once
we are notified of the start date, notification will be posted to the City Facebook page.

Requested Action:
    None – Information Only




Pearl Creek Sewer & Gates Ave Utility Project
A preconstruction meeting is scheduled for 10am on Tues. August 15 th at city hall. The contractor is currently planning to
start work during the week of September 11-15. We’ll learn more about BCM’s work schedule and planned completion
date during the precon.

Requested Action:
    None – Information Only




H:\KENYON_CI_MN\_General\Council Meetings\2023\08 - August 2023\01.1_General Project Update.docx



                                                                                                                              46
                                                                    AGENDA ITEM NO.
                                                                    VIII.A


Agenda Item Summary
CITY COUNCIL AGENDA ITEM REPORT

DATE:                         August 8, 2023

SUBMITTED BY:                 Mark Vahlsing, Legal

ITEM TYPE:                    Legal

AGENDA SECTION:               LEGAL

SUBJECT:                      Review of Ordinance No. 101 (interim ordinance) Cannabis
                                1. Approve Ordinance 101MOTION NEEDED
                                2. Resolution 2023-11: Approving Publication of Ordinance No.
                                   101 by Title and Summary MOTION NEEDED

SUGGESTED ACTION:             Approve Ordinance 101
                              Council approval of ordinance regulating Cannabis Businesses
                              Motion needed.

                              Resolution 2023-11:
                              Approving Publication of Ordinance No. 101
                              Council approval needed to publish summary of Ordinance.
                              Motion needed.



ATTACHMENTS:
DOCSOPEN-#888445-v1-Kenyon Cannabis Business Moratorium.DOCX
DOCSOPEN-_888450-v1-Notice_of_Cannabis_Business_Moratorium.DOC
Resolution 2023-11 Summary_Publication_Resolution_for_Cannabis_Moratorium.docx




                                                                                                47
                                       ORDINANCE NO. __

              AN INTERIM ORDINANCE AUTHORIZING A STUDY AND
           IMPOSING A MORATORIUM ON THE OPERATION OF CANNABIS
                   BUSINESSES WITHIN THE CITY OF KENYON

THE CITY COUNCIL OF THE CITY OF KENYON, MINNESOTA, ORDAINS:
SECTION 1. LEGISLATIVE FINDINGS AND AUTHORITY.

      A.    The Minnesota Legislature recently enacted, and the Governor signed, 2023 Minnesota
            Session Laws, Chapter 63 – H.F. No. 100 (the “Act”), which is comprehensive
            legislation relating to cannabis including, but not limited to, the establishment of the
            Office of Cannabis Management (“OCM”), legalizing and limiting the possession and
            use of cannabis and certain hemp products by adults, providing for the licensing,
            inspection, and regulation of cannabis and hemp businesses, taxing the sale of cannabis
            flower, cannabis products, and certain hemp products, establishing grant and loan
            programs, amending criminal penalties, providing for expungement of certain
            convictions, and providing for the temporary regulation of Edible Cannabinoid
            Products.

      B.    The Act provides local units of government certain authority related to Cannabis
            Businesses, including the authority to (i) require local registration of certain Cannabis
            Businesses operating retail establishments, (ii) adopt reasonable restrictions on the
            time, place, and manner of the operation of Cannabis Businesses, provided that such
            restrictions do not prohibit the establishment or operation of a Cannabis Business, (iii)
            limit the number of certain Cannabis Businesses based on the population of the
            community, and (iv) prohibit the operation of a Cannabis Business within 1,000 feet of
            a school, or 500 feet of a day care, residential treatment facility, or an attraction within
            a public park that is regularly used by minors, including a playground or athletic field.

      C.    The Act requires the OCM, which was established effective July 1, 2023, to work with
            local governments to develop model ordinances for reasonable restrictions on the time,
            place, and manner of the operation of Cannabis Businesses. The Act also requires the
            OCM to establish additional rules and regulations relating to the operation of Cannabis
            Businesses. It is anticipated that the city of Kenyon (the “City”) will benefit from
            reviewing and analyzing the OCM’s model ordinances, rules and regulations before
            making any decisions related to the regulation of Cannabis Businesses in the City.

      D.    The Act (Minnesota Statutes, section 342.13(e)) expressly allows a local unit of
            government that is conducting studies or has authorized a study to be conducted or has
            held or scheduled a hearing for the purpose of considering adoption or amendment of
            reasonable restrictions on the time, place and manner of the operation of Cannabis
            Businesses to adopt an interim ordinance applicable to all or part of its jurisdiction for
            the purpose of protecting the planning process and the health, safety, and welfare of its
            citizens. The interim ordinance may regulate, restrict, or prohibit the operation of
            Cannabis Businesses within the jurisdiction or a portion thereof until January 1, 2025.


                                                   1
KE200\5\888445.v1                                                                                          48
      E.    Given the uncertainty regarding the model ordinances to be developed by the OCM and
            the broad scope of the changes to Minnesota law brought about by the Act, the City
            desires to adopt an interim ordinance for the purpose of protecting the planning process
            and the health, safety, and welfare of its citizens.

      F.    The City desires to conduct a study for the purpose of considering the adoption or
            amendment of reasonable restrictions on the time, place and manner of the operation
            of Cannabis Businesses as well as the other regulations local units of government may
            adopt under the Act.

      G.    On August 8, 2023, after providing at least 10 days published notice, the City Council
            held a public hearing regarding the consideration and adoption of an interim ordinance
            prohibiting the operation of Cannabis Businesses within the City until January 1, 2025.

SECTION 2. DEFINITIONS. For purposes of this Ordinance, the following terms shall have
the meaning given them in this section.

      A.    “Act” means 2023 Minnesota Session Laws, Chapter 63 (H.F. No. 100).

      B.    “Cannabis Business” has the meaning given the term in Minnesota Statutes, section
            342.01, subdivision 14.

      C.    “City” means the city of Kenyon, a Minnesota municipal corporation.

      D.    “Edible Cannabinoid Product” has the meaning given the term in Minnesota Statutes,
            section 151.72, subdivision 1(f).

      E.    “OCM” means the Office of Cannabis Management, established as set forth in
            Minnesota Statutes, section 342.02, subd. 1.

      F.    “Ordinance” means this interim ordinance, which is adopted pursuant to Minnesota
            Statutes, section 342.13(e).

SECTION 3. STUDY AUTHORIZED. The City Council hereby authorizes and directs City staff
to conduct a study regarding the adoption or amendment of reasonable restrictions on the time,
place, and manner of the operation of Cannabis Businesses, as well as other potential local
regulations allowed under the Act, and report to the City Council on the potential regulation of
Cannabis Businesses. The study may include a review of any model ordinances that OCM is
directed to draft under Minnesota Statutes, section 342.13(d), an analysis of potential setback
regulations allowed under Minnesota Statues, section 342.13(c), and such other matters as staff
may determine are relevant to the City Council’s consideration of this matter. The report may also
include City staff’s recommendations on whether the City Council should adopt regulations and,
if so, the recommended types of regulations.




                                                 2
KE200\5\888445.v1                                                                                      49
SECTION 4. MORATORIUM. A moratorium is hereby imposed on the operation of any
Cannabis Business within the City. During the term of this Ordinance, no business, person, or
entity may establish or operate a Cannabis Business within the jurisdictional boundaries of the
City. Accordingly, during the period that this Ordinance is in effect, the City shall not accept,
process, or act on any application, site plan, building permit, zoning request, or other approval,
including any requested confirmation, certification, approval, or other request from the OCM or
other governmental entity requesting City review of any application or proposal for a business
proposing to engage in the operation of a Cannabis Business. During the term of the moratorium,
it is a violation of this Ordinance for any business, person, or entity to establish or operate a
Cannabis Business within the City.

SECTION 5. EXCEPTIONS. The moratorium imposed by this Ordinance does not apply to: (i)
the continued operation of a duly established business as part of the Medical Cannabis Program
administered by the Minnesota Department of Health that was lawfully operating within the City
prior to the effective date of this Ordinance; or (ii) the sale of Edible Cannabinoid Products under
Minnesota Statutes, Section 151.72, provided, however, that nothing in this Ordinance exempts a
business, person, or entity from complying with all other requirements and prohibitions of
applicable laws and ordinances related to such exceptions.

SECTION 6. ENFORCEMENT. Violation of this Ordinance is a misdemeanor. The City may
also enforce this Ordinance by mandamus, injunction, or other appropriate civil remedy in any
court of competent jurisdiction. A violation of this Ordinance is also subject to the City’s general
penalties prescribed in the city code and may further result in the City reporting violations to the
OCM, if relevant to OCM licensing. The City Council hereby authorizes City staff and consultants
to initiate any legal action deemed necessary to secure compliance with this Ordinance.

SECTION 7. SEVERABILITY. Every section, provision, and part of this Ordinance is declared
severable from every other section, provision, and part. If any section, provision, or part of this
Ordinance is held to be invalid by a court of competent jurisdiction, such judgment shall not
invalidate any other section, provision, or part of this Ordinance.

SECTION 8. EFFECTIVE DATE AND TERM. This Ordinance shall be in full force and effect
upon its passage and publication. This Ordinance shall remain in effect until January 1, 2025, or
until the City Council expressly repeals it, whichever occurs first.

Passed by the City Council of the City of Kenyon, Minnesota, this 8th day of August, 2023.


                                                     ______________________________
ATTEST:                                              Douglas Henke, Mayor


___________________________________
Mark R. Vahlsing, City Administrator

(Published in the Kenyon Leader on ______, 2023)


                                                 3
KE200\5\888445.v1                                                                                      50
                                       CITY OF KENYON
                                     KENYON, MINNESOTA

                   NOTICE OF PUBLIC HEARING
REGARDING A PROPOSED INTERIM ORDINANCE AUTHORIZING A STUDY AND
 IMPOSING A MORATORIUM ON THE ESTABLISHMENT AND OPERATION OF
            CANNABIS BUSINESSES IN THE CITY OF KENYON


NOTICE IS HEREBY GIVEN that a public hearing will be held by the Kenyon City Council at
its regular meeting on August 8, 2023, at 7:00 pm, or as soon thereafter as practical at the
Kenyon City Hall, located at 709 2nd Street, Kenyon, Minnesota 55946. The purpose of this
public hearing is for consideration of an interim ordinance authorizing a study and imposing a
moratorium on the establishment and operation of cannabis businesses within the City of
Kenyon. The proposed interim ordinance is authorized under Minnesota Statutes, section 342.13.

A copy of the proposed interim ordinance is available for inspection on the City’s website (insert
link) or at Kenyon City Hall during regular business hours.




                                                     ________________________________
                                                     Mark R. Vahlsing
                                                     City Administrator
DATED: July 25, 2023.




DOCSOPEN\KE200\5\888450.v1-7/12/23

                                                                                                     51
                                    RESOLUTION NO. 2023-11
                                      CITY OF KENYON
                                    COUNTY OF GOODHUE
                                    STATE OF MINNESOTA

                      A RESOLUTION APPROVING PUBLICATION OF
                      ORDINANCE NO. 101 BY TITLE AND SUMMARY

       WHEREAS, on August 8, 2023, the City Council of the City of Kenyon adopted
Ordinance No. 101 entitled “AN INTERIM ORDINANCE AUTHORIZING A STUDY AND
IMPOSING A MORATORIUM ON THE OPERATION OF CANNABIS BUSINESSES
WITHIN THE CITY OF KENYON”; and

         WHEREAS, the ordinance is approximately three pages in length; and

     WHEREAS, Minnesota Statutes, section 412.191, subd. 4 allows publication by title and
summary in the case of lengthy ordinances; and

       WHEREAS, the City Council believes that the following summary would clearly inform
the public of the intent and effect of the ordinance.

      NOW, THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of
Kenyon that the following summary is hereby approved for official publication:

                                  SUMMARY PUBLICATION
                                    ORDINANCE NO. 101

              AN INTERIM ORDINANCE AUTHORIZING A STUDY AND
           IMPOSING A MORATORIUM ON THE OPERATION OF CANNABIS
                   BUSINESSES WITHIN THE CITY OF KENYON

        On August 8, 2023, the City Council of the City of Kenyon adopted Ordinance No. 101,
An Interim Ordinance Authorizing A Study And Imposing A Moratorium On The Operation Of
Cannabis Businesses Within The City Of Kenyon. The interim ordinance temporarily prohibits the
establishment and operation of all cannabis businesses within the City. The interim ordinance also
authorizes a study on potential City regulations of cannabis businesses and will allow the City to
review yet to be published model ordinances and administrative rules from the newly established
Office of Cannabis Management prior to making any regulatory decisions, including whether to
impose zoning restrictions. Currently operating Medical Cannabis Businesses are exempt and the
sale of Edible Cannabinoid Products pursuant to Minnesota Statutes, section 151.72 is not
impacted. The interim ordinance will expire on January 1, 2025, unless repealed sooner by the
City Council. The full text of Ordinance No. 101 is available for inspection at Kenyon City Hall
during regular business hours.

        NOW, THEREFORE, IT IS HEREBY FURTHER RESOLVED by the City Council
of the City of Kenyon that the City Administrator is directed to publish the above summary in lieu
of publication of the entire ordinance, and is further directed to post a copy of the entire text of the
                                                 1
KE200\5\888452.v1

                                                                                                           52
ordinance at the Kenyon Library and on the bulletin board at Kenyon City Hall for a period of not
less than 30 days. In addition, a printed copy of the ordinance is available for inspection by any
person during regular office hours at Kenyon City Hall.

Adopted by the Kenyon City Council on this 8th day of August, 2023.


                                                      __________________________________
                                                      Douglas Henke
                                                      Mayor
ATTEST:


______________________________
Mark R. Vahlsing
City Administrator




                                              2
KE200\5\888452.v1

                                                                                                     53
                                                                   AGENDA ITEM NO.
                                                                   VIII.B


Agenda Item Summary
CITY COUNCIL AGENDA ITEM REPORT

DATE:                       August 8, 2023

SUBMITTED BY:               Mark Vahlsing, Legal

ITEM TYPE:                  Legal

AGENDA SECTION:             LEGAL

SUBJECT:                    Sale of Kenyon Sunset Home
                               1. Resolution 2023-18 Approving Termination of Tax Abatement
                            after Decertification of TIF District No. 4-4 (45).

                               1. Approve release of
                                   Purchase and Redevelopment Agreement
                                   Covenants
                                   Contract for Private Development

SUGGESTED ACTION:           Due to the pending sale of the Kenyon Sunset Home property
                            Council approval is needed to terminate the original tax abatement
                            and decertify the Tax Increment Financing District.
                            MOTION NEEDED

                            Council approval is also needed to release the Sunset Home from
                            three agreements that were part of the original tax increment
                            Financing district and Tax Abatement.
                            MOTION NEEDED

ATTACHMENTS:
Resolution 2023-18 Terminating Tax Abatement Agreement Sunset Home .docx
DOCSOPEN-#886212-v1-Release of Purchase and Redevelopment Agreement (492414).DOCX
DOCSOPEN-#886323-v1-Release of Covenants.DOCX
DOCSOPEN-#886213-v1-Release of Contract for Private Redevelopment (492416).DOCX
DOCSOPEN-#886331-v1-Release of Covenants.DOCX
2023_06_29_KBT Title Commitment.pdf




                                                                                                 54
                                   RESOLUTION NO. 2023-18
                                      CITY OF KENYON
                                    COUNTY OF GOODHUE
                                    STATE OF MINNESOTA

                BEING A RESOLUTION APPROVING TERMINATION of
                PROPERTY TAX ABATEMENT FOR CERTAIN PROPERTY IN
                THE CITY OF KENYON FOLLOWING DECERTIFICATION OF
                TAX INCREMENT FINANCING DISTRICT NO. 4-4 (45).

       WHEREAS, on July 13, 2004, the City of Kenyon (the “City”) created its Tax Increment
Financing District No. 4-4 (45) within its Development District No. 4; and

       WHEREAS, the City previously determined a need to grant a property tax abatement (the
“Abatement”) to Kenyon Sunset Home, Inc., (the “Developer”) as part of the Developer’s
development related to the Tax Increment Financing District No. 4-4 (45) for certain property
described on the attached Exhibit A, and such Abatement was filed with the County Recorder of
Goodhue County on September 8, 2003, as Document Number A492417; and

       WHEREAS, all bonds and obligations to which tax increment from District No. 4-4 (45) has
been pledged has been paid in full or defeased and all other costs of the project have been paid; and

        WHEREAS, the City set forth a resolution on October 11, 2022, to cause the decertification
of District No. 4-4 (45) and to authorize all necessary actions to decertify District No. 4-4- (45) with
the County Auditor of Goodhue County; and

        WHEREAS, the City is desires to take action in furtherance of decertifying the District,
including termination of the Abatement, and the City Council of the City of Kenyon finds and
determines the termination of the Abatement is in the best interest of the City as a whole.

       NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Kenyon that the
Abatement is hereby terminated. City staff shall take such action as is necessary to give effect to this
Resolution.

Adopted by the City Council of the City of Kenyon on this ___ day of July, 2023.


                                               _________________________________________
                                               Douglas Henke
                                               Mayor
ATTEST:

___________________________________
Mark Vahlsing
City Administrator



KE200\104\886294.v1
                                                                                                           55
                                              EXHIBIT A
                      Legal Description of the Property Subject to Tax Abatement

        That part of Lots 11, 12, 13, 14, 15, 16, and 17, Block 2 of Clark’s Addition and Replat
        of Blocks 30 and 21 of S.A. Bullis’ Second Addition to the village (now City) of
        Kenyon, according to the recorded plat thereof, described as follows: Beginning at the
        southwest corner of said Lot 17, Block 2; thence North 89 degrees 57 minutes 14
        seconds East (assumed bearing) along the south line of said Block 2, 163.84 feet;
        thence North 00 degrees 00 minutes 00 seconds East 67.53 feet; thence South 90
        degrees 00 minutes 00 seconds West 48.25 feet; thence North 00 degrees 00 minutes
        00 seconds East 6.17 feet; thence South 90 degrees 00 minutes 00 seconds West 3.33
        feet; thence North 00 degrees 00 minutes 00 seconds East 5.00 feet; thence South 90
        degrees00 minutes 00 seconds West 112.18 feet to the west line of said Lot 17, Block
        2; thence South 00 degrees 03 minutes 22 seconds West along said west line 78.83
        feet to the point of beginning.




KE200\104\886294.v1
                                                                                                   56
            RELEASE OF PURCHASE AND REDEVELOPMENT AGREEMENT

       The Kenyon Economic Development Authority, a public body corporate and politic (the
“Authority”), the City of Kenyon, a Minnesota municipal corporation (the “City”), and Kenyon
Sunset Home, Inc., a Minnesota nonprofit corporation (the “Developer”) entered into that certain
Purchase and Redevelopment Agreement, dated as of August 11, 2003, recorded in the office of
the County Recorder of Goodhue County on September 8, 2003 as Document No. 492414 (the
“Agreement”), with respect to conveyance of property in the City of Kenyon by the Authority to
the Developer for redevelopment, the property being legally described as:

         1. THAT PART OF THE SOUTH 92.00 FEET OF LOTS 1, 2, AND 3 IN BLOCK 34,
            S.A. BULLIS’ SECOND ADDITION TO KENYON, ACCORDING TO THE
            RECORDED PLAT THEREOF. LYING WESTERLY OF THE EAST 13.00 FEET
            OF SAID LOT 3, BLOCK 34.

         2. THAT PART OF THIRD STREET IN S.A. BULLIS’ SECOND ADDITION TO
            KENYON ACCORDING TO THE RECORDED PLAT THEREOF, DESCRIBED AS
            FOLLOWS: BEGINNING AT THE SOUTHWEST CORNER OF LOT 1 IN BLOCK
            34 OF SAID S.A. BULLIS’ SECOND ADDITION TO KENYON’ THENCE NORTH
            89 DEGREES 58 MINUTES 19 SECONDS EAST (ASSUMED BEARING) ALONG
            THE SOUTH LINE OF LOTS 1, 2, 3, AND 4, BLOCK 34, A DISTANCE OF 235.00
            FEET; THENCE SOUTH 00 DEGREES 15 MINUTES 16 SECONDS WEST 66.00
            FEET TO THE NORTHEAST CORNER OF THE WEST 10.00 FEET OF LOT 8 IN
            BLOCK 2 OF CLARKE’S ADDITION AND REPLAT OF BLOCKS 30 AND 31 OF
            S.A. BULLIS’ SECOND ADDITION TO THE CITY OF KENYON, ACCORDING
            TO THE RECORDED PLAT THEREOF; THENCE SOUTH 89 DEGREES 58
            MINUTES 19 SECONDS WEST ALONG THE NORTH LINE OF SAID BLOCK 2
            A DISTANCE OF 234.90 FEET TO THE NORTHWEST CORNER OF SAID
            BLOCK 2; THENCE NORTH 00 DEGREES 10 MINUTES 03 SECONDS EAST
            66.00 FEET TO THE POINT OF BEGINNING.

AND




KE200\104\886212.v1

                                                                                                   57
         THE WEST 10.00 FEET OF LOT 8 AND ALL OF LOTS 9, 10, 11, 12, 13, 14, 15, 16
         AND 17, IN BLOCK 2 OF CLARKE’S ADDITION AND REPLAT OF BLOCKS 30
         AND 31 OF S.A. BULLIS’ SECOND ADDITION TO THE VILLAGE (NOW CITY) OF
         KENYON, ACCORDING TO THE RECORDED PLAT THEREOF.

         (the “Property”).

        The Agreement has been terminated by the Authority and the City. Therefore, the Property
is hereby released from the Agreement.


Dated: July _____, 2023.




KE200\104\886212.v1

                                                                                                   58
      IN WITNESS WHEREOF, the Authority has caused this Release to be duly executed in its
name and on its behalf.




                                         By
                                              Its: President


                                         By
                                              Its: Executive Director


STATE OF MINNESOTA         )
                           ) SS.
COUNTY OF GOODHUE          )

      The foregoing instrument was acknowledged before me this ____ day of July, 2023 by
____________________ and __________________, the President and Executive Director of the
Kenyon Economic Development Authority, on behalf of the Authority.



                                         Notary Public




KE200\104\886212.v1

                                                                                             59
                                          CITY OF KENYON



                                          By
                                               Douglas Henke, Mayor


                                          By
                                               Mark R. Vahlsing, City Administrator


STATE OF MINNESOTA           )
                             ) SS.
COUNTY OF GOODHUE            )

      The foregoing instrument was acknowledged before me this ____ day of July, 2023 by
Douglas Henke and Mark R. Vahlsing, the Mayor and City Administrator of the City of Kenyon, a
Minnesota municipal corporation, on behalf of the City.



                                          Notary Public




This document drafted by:

Kennedy & Graven, Chartered
150 South Sixth Street, Suite 700
Minneapolis, MN 55402
(612) 337-9300




KE200\104\886212.v1

                                                                                                60
   RELEASE OF COVENANTS, CONDITIONS, RESTRICTIONS, AND PROVISIONS

        BY THIS RELEASE OF COVENANTS, CONDITIONS, RESTRICTIONS, AND
PROVISIONS, made this ____ day of July, 2023, the City of Kenyon, a Minnesota municipal
corporation, in exchange for good and valuable consideration, does hereby release the property
legally described on Exhibit A attached hereto from all covenants, conditions, restrictions, and
provisions set forth in that certain Quit Claim Deed, dated August 11, 2003, and recorded on
September 8, 2003 in the Office of the Goodhue County Recorder as Document No. 492412.

                                       [signature page to follow]




                                                   1
DOCSOPEN\KE200\104\886323.v1-6/30/23

                                                                                                   61
Dated: July ____, 2023

                                          CITY OF KENYON

                                          By:     ________________________________
                                                  Douglas Henke, Mayor



                                          By:     ________________________________
                                                  Mark R. Vahlsing, City Administrator
STATE OF MINNESOTA                 )
                                   ) SS
COUNTY OF GOODHUE                  )

      The foregoing instrument was acknowledged before me this ____ day of July, 2023 by
Douglas Henke and Mark R. Vahlsing, the Mayor and City Administrator of the City of Kenyon, a
Minnesota municipal corporation, on behalf of the City.


                                                  ___________________________
                                                  Notary Public




THIS INSTRUMENT WAS DRAFTED BY:
Kennedy & Graven, Chartered
150 South Fifth Street, Suite 700
Minneapolis, MN 55402
(612) 337-9300




                                             2
DOCSOPEN\KE200\104\886323.v1-6/30/23

                                                                                                62
                                       EXHIBIT A

        1.     THAT PART OF THE SOUTH 92.00 FEET OF LOTS 1, 2, AND 3 IN
        BLOCK 34, S.A. BULLIS’ SECOND ADDITION TO KENYON, ACCORDING
        TO THE RECORDED PLAT THEREOF. LYING WESTERLY OF THE EAST
        13.00 FEET OF SAID LOT 3, BLOCK 34.

        2.     THAT PART OF THIRD STREET IN S.A. BULLIS’ SECOND
        ADDITION TO KENYON ACCORDING TO THE RECORDED PLAT
        THEREOF, DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHWEST
        CORNER OF LOT 1 IN BLOCK 34 OF SAID S.A. BULLIS’ SECOND
        ADDITION TO KENYON’ THENCE NORTH 89 DEGREES 58 MINUTES 19
        SECONDS EAST (ASSUMED BEARING) ALONG THE SOUTH LINE OF
        LOTS 1, 2, 3, AND 4, BLOCK 34, A DISTANCE OF 235.00 FEET; THENCE
        SOUTH 00 DEGREES 15 MINUTES 16 SECONDS WEST 66.00 FEET TO THE
        NORTHEAST CORNER OF THE WEST 10.00 FEET OF LOT 8 IN BLOCK 2
        OF CLARKE’S ADDITION AND REPLAT OF BLOCKS 30 AND 31 OF S.A.
        BULLIS’ SECOND ADDITION TO THE CITY OF KENYON, ACCORDING
        TO THE RECORDED PLAT THEREOF; THENCE SOUTH 89 DEGREES 58
        MINUTES 19 SECONDS WEST ALONG THE NORTH LINE OF SAID BLOCK
        2 A DISTANCE OF 234.90 FEET TO THE NORTHWEST CORNER OF SAID
        BLOCK 2; THENCE NORTH 00 DEGREES 10 MINUTES 03 SECONDS EAST
        66.00 FEET TO THE POINT OF BEGINNING.




                                          A-1
DOCSOPEN\KE200\104\886323.v1-6/30/23

                                                                           63
               RELEASE OF CONTRACT FOR PRIVATE REDEVELOPMENT

       The Kenyon Economic Development Authority, a public body corporate and politic (the
“Authority”), the City of Kenyon, a Minnesota municipal corporation (the “City”), and Kenyon
Sunset Home, Inc., a Minnesota nonprofit corporation (the “Developer”) entered into that certain
Purchase and Redevelopment Agreement, dated as of August 11, 2003, recorded in the office of
the County Recorder of Goodhue County on September 8, 2003 as Document No. 492416 (the
“Agreement”), with respect to conveyance of property in the City of Kenyon by the Authority to
the Developer for redevelopment, the property being legally described as:

         1) That part of the west 43.00 feet of Lot 4 in Block 34 of S.A. Bullis’ Second Addition
            to Kenyon, according to the recorded plat thereof, lying southerly of the north 31.00
            feet thereof.
         2) The east 13.00 feet of the south 109.00 feet of Lot 3 in Block 34, S.A. Bullis’ Second
            Addition to Kenyon, according to the recorded plat thereof.
         3) That part of the south 92.00 feet of Lots 1, 2, and 3 in Block 34, S.A. Bullis’ Second
            Addition to Kenyon, according to the recorded plat thereof, lying westerly of the east
            13.00 feet of said Lot 3, Block 34.
         4) That part of Third Street in S.A. Bullis’ Second Addition to Kenyon, according to the
            recorded plat thereof, described as follows: Beginning at the southwest corner of Lot 1
            in Block 34 of said S.A. Bullis’ Second Addition to Kenyon; thence North 89 degrees
            58 minutes 19 seconds East (assumed bearing) along the south line of Lots 1, 2, 3 and
            4, Block 34, a distance of 235.00 feet; thence South 00 degrees 15 minutes 16 seconds
            West 66.00 feet to the northeast corner of the west 10.00 feet of Lot 8 in Block 2 of
            Clarke’s Addition and Replat of Blocks 30 and 31 of S.A. Bullis’ Second Addition to
            the City of Kenyon, according to the recorded plat thereof; thence South 89 degrees 58
            minutes 19 seconds West along the north line of said Block 2 a distance of 234.90 feet
            to the northwest corner of said Block 2; thence North 00 degrees 10 minutes 03 seconds
            East 66.00 feet to the point of beginning.
         5) The west 10.00 feet of Lot 8 and all of Lots 9, 10, 11, 12, 13, 14, 15, 16, and 17, in
            Block 2 of Clarke’s Addition and Replat of Blocks 30 and 31 of S.A. Bullis’ Second
            Addition to the Village (now City) of Kenyon, according to the recorded plat thereof.
            EXCEPT that part of said Lots 11, 12, 13, 14, 15, 16, and 17, Block 2, described as



KE200\104\886213.v1

                                                                                                      64
             follows: Beginning at the southwest corner of said Lot 17, Block 2; thence North 89
             degrees 57 minutes 14 seconds East (assumed bearing) along the south line of said
             Block 2, 163.84 feet; thence North 00 degrees 00 minutes 00 seconds East 67.53 feet;
             thence South 90 degrees 00 minutes 00 seconds West 48.25 feet; thence North 00
             degrees 00 minutes 00 seconds East 6.17 feet; thence South 90 degrees 00 minutes 00
             seconds West 3.33 feet; thence North 00 degrees 00 minutes 00 seconds East 5.00 feet;
             thence South 90 degrees 00 minutes 00 seconds West 112.18 feet to the west line of
             said Lot 17, Block 2; thence South 00 degrees 03 minutes 22 seconds West along said
             west line 78.83 feet to the point of beginning. All in the City of Kenyon, Goodhue
             County, Minnesota.

         (the “Property”).

        The Agreement has been terminated by the Authority and the City. Therefore, the Property
is hereby released from the Agreement.


Dated: July _____, 2023.




KE200\104\886213.v1

                                                                                                     65
       IN WITNESS WHEREOF, the Authority and the City have caused this Release to be duly
executed in their names and on their behalf.


                                          KENYON ECONOMIC
                                          DEVELOPMENT AUTHORITY


                                          By
                                               Its: President


                                          By
                                               Its: Executive Director


STATE OF MINNESOTA          )
                            ) SS.
COUNTY OF GOODHUE           )

       The foregoing instrument was acknowledged before me this ____ day of July, 2023 by
____________________ and __________________, the President and Executive Director of the
Kenyon Economic Development Authority, a public body corporate and politic, on behalf of the
Authority.



                                          Notary Public




KE200\104\886213.v1

                                                                                               66
                                          CITY OF KENYON



                                          By
                                               Douglas Henke, Mayor


                                          By
                                               Mark R. Vahlsing, City Administrator


STATE OF MINNESOTA           )
                             ) SS.
COUNTY OF GOODHUE            )

      The foregoing instrument was acknowledged before me this ____ day of July, 2023 by
Douglas Henke and Mark R. Vahlsing, the Mayor and City Administrator of the City of Kenyon, a
Minnesota municipal corporation, on behalf of the City.



                                          Notary Public




This document drafted by:

Kennedy & Graven, Chartered
150 South Sixth Street, Suite 700
Minneapolis, MN 55402
(612) 337-9300




KE200\104\886213.v1

                                                                                                67
   RELEASE OF COVENANTS, CONDITIONS, RESTRICTIONS, AND PROVISIONS

        BY THIS RELEASE OF COVENANTS, CONDITIONS, RESTRICTIONS, AND
PROVISIONS, made this ____ day of July, 2023, the City of Kenyon Economic Development
Authority, a public body corporate and politic under the laws of the State of Minnesota, in
exchange for good and valuable consideration, does hereby release the property legally described
on Exhibit A attached hereto from all covenants, conditions, restrictions, and provisions set forth
in that certain Quit Claim Deed, dated August 11, 2003, and recorded on September 8, 2003 in the
Office of the Goodhue County Recorder as Document No. 492411.

                                    [signature page to follow]




                                                1
KE200\104\886331.v1

                                                                                                      68
Dated: July ____, 2023

                                          KENYON ECONOMIC
                                          DEVELOPMENT AUTHORITY


                                          By
                                               Its: President


                                          By
                                               Its: Executive Director

STATE OF MINNESOTA          )
                            ) SS
COUNTY OF GOODHUE           )

       The foregoing instrument was acknowledged before me this ____ day of July, 2023 by
____________________ and __________________, the President and Executive Director of the
Kenyon Economic Development Authority, a public body corporate and politic, on behalf of the
Authority.


                                                   ___________________________
                                                   Notary Public



THIS INSTRUMENT WAS DRAFTED BY:
Kennedy & Graven, Chartered
150 South Fifth Street, Suite 700
Minneapolis, MN 55402
(612) 337-9300




                                               2
KE200\104\886331.v1

                                                                                               69
                                       EXHIBIT A

         THE WEST 10.00 FEET OF LOT 8 AND ALL OF LOTS 9, 10, 11, 12, 13, 14, 15,
         16 AND 17, IN BLOCK 2 OF CLARKE’S ADDITION AND REPLAT OF
         BLOCKS 30 AND 31 OF S.A. BULLIS’ SECOND ADDITION TO THE
         VILLAGE (NOW CITY) OF KENYON, ACCORDING TO THE RECORDED
         PLAT THEREOF.




                                          A-1
KE200\104\886331.v1

                                                                                   70
                                              COMMITMENT FOR TITLE INSURANCE                                                File #: 2221931
                                                                    Schedule A                                            Revision: 2221931


                                                                                                 Completed on: 06/29/2023 01:42 PM
    Knight Barry Title United LLC
                                                                                                 Last Revised on: 06/29/23 01:44 PM
         433 W 3rd Street
                                                                                                    Printed on: 06/29/2023 01:44 PM
       Red Wing, MN 55066
                                                                        Title Contact: Jennifer Hoffman (jenniferh@knightbarry.com)
           651-388-8891
        Fax: (651) 305-0316                                                        Closing Contact: redwingcloser@knightbarry.com



                     COMMITMENT DATE              June 23, 2023 at 08:00 AM

               1. POLICY TO BE ISSUED

     ALTA OWNERS POLICY (07/01/21)
           Proposed Amount of Insurance:          $0.00
                     (the purchase price)
                          Proposed Insured:       A Legally Qualified Grantee To Be Named
                                (the buyer)

2. TITLE TO THE FEE SIMPLE ESTATE                 Kenyon Sunset Home
OR INTEREST IN THE LAND IS AT THE
      COMMITMENT DATE VESTED IN
                         (the owner)

        3. THE LAND IS DESCRIBED AS               See “Exhibit A” attached.
                             FOLLOWS
                  (the legal description)




This page is only a part of the 2021 ALTA Commitment for Title Insurance underwritten by Stewart Title Guaranty Company. This Commitment is not
valid without the Notice, the Commitment to Issue Policy and the Commitment Conditions (located at https://www.knightbarry.com/cover/st/21 );
Schedule A; Schedule B, Part 1 Requirements; and Schedule B, Part 2 Exceptions. All italicized words in this Commitment are for informational
purposes only and for the convenience of the reader and are not part of the ALTA Commitment form.

                                                                                                                                Page 1 of 9


                                                                                                                                                  71
                                               COMMITMENT FOR TITLE INSURANCE                                                File #: 2221931
                                                                Schedule B, Part 1                                         Revision: 2221931
                                                                 REQUIREMENTS
                                                                                                  Completed on: 06/29/2023 01:42 PM
     Knight Barry Title United LLC
                                                                                                  Last Revised on: 06/29/23 01:44 PM
          433 W 3rd Street
                                                                                                     Printed on: 06/29/2023 01:44 PM
        Red Wing, MN 55066
                                                                         Title Contact: Jennifer Hoffman (jenniferh@knightbarry.com)
            651-388-8891
         Fax: (651) 305-0316                                                        Closing Contact: redwingcloser@knightbarry.com


All of the following Requirements must be met:

1.       The Proposed Insured must notify the Company in writing of the name of any party not referred to in this
         Commitment who will obtain an interest in the Land or who will make a loan on the Land. The Company may then
         make additional Requirements or Exceptions.

2.       Pay the agreed amount for the estate or interest to be insured.

3.       Pay the premiums, fees, and charges for the Policy to the Company.

4.       Documents satisfactory to the Company that convey the Title or create the Mortgage to be insured, or both, must
         be properly authorized, executed, delivered, and recorded in the Public Records.

5.       The Proposed Policy Amount(s) shown on Schedule A must be increased to an amount equivalent to the full value
         of the Land before the policy will be issued. At such time, an additional charge will be made in conformity with
         established rates. The Company has no liability under this Commitment until this Commitment is revised stating
         the amount of the proposed policy(ies).

6.       You ('You') requested that we ('Company') provide You a search of certain public records (the 'Search'). The
         Company performed the Search, the results of which are set forth in this document in the form of a preliminary
         informational only commitment with a $0.00 Policy Amount. The Company shall not be liable for any claim arising
         out of, or in connection with, the Company's performance of the Search. It is not the intention, express or implied,
         of the Company to provide any type of guaranty, warranty, or indemnity to You with respect to the accuracy of the
         Search. If this preliminary informational only commitment is going to be used by You as the basis of issuance of a
         title insurance commitment/policy, You do so at your own risk. In order to obtain information from the Company
         which will carry the full liability of a title insurance commitment/policy, the Company may issue, if requested, a
         commitment of title insurance and will charge a fee in compliance with rates filed with the office of the Minnesota
         Department of Insurance. The Company shall not be liable under this commitment until it receives a designation
         for a Proposed Insured, acceptable to the Company. As provided in Commitment Condition 4, the Company may
         amend this commitment to add, among other things, additional exceptions or requirements after the designation of
         the Proposed Insured.

7.       The deed, when executed, needs to include the following description on Parcel D:

         Also that strip of land lying adjacent to and easterly of the easterly right of way line of State Street in the City of
         Kenyon, Minnesota, and adjacent to and westerly of the above described parcel, the northerly and southerly
         boundaries of the strip of land being conveyed hereby being contiguous with the northerly and southerly
         boundaries of the above described parcel. All in the City of Kenyon, Goodhue County, Minnesota.

         NOTE: The above description is not marketable and will not be included in the insured property.




 This page is only a part of the 2021 ALTA Commitment for Title Insurance underwritten by Stewart Title Guaranty Company. This Commitment is not
 valid without the Notice, the Commitment to Issue Policy and the Commitment Conditions (located at https://www.knightbarry.com/cover/st/21 );
 Schedule A; Schedule B, Part 1 Requirements; and Schedule B, Part 2 Exceptions. All italicized words in this Commitment are for informational
 purposes only and for the convenience of the reader and are not part of the ALTA Commitment form.

                                                                                                                                 Page 2 of 9


                                                                                                                                                   72
                                               COMMITMENT FOR TITLE INSURANCE                                                File #: 2221931
                                                                Schedule B, Part 2                                         Revision: 2221931
                                                                  EXCEPTIONS
                                                                                                  Completed on: 06/29/2023 01:42 PM
     Knight Barry Title United LLC
                                                                                                  Last Revised on: 06/29/23 01:44 PM
          433 W 3rd Street
                                                                                                     Printed on: 06/29/2023 01:44 PM
        Red Wing, MN 55066
                                                                         Title Contact: Jennifer Hoffman (jenniferh@knightbarry.com)
            651-388-8891
         Fax: (651) 305-0316                                                        Closing Contact: redwingcloser@knightbarry.com


Some historical land records contain Discriminatory Covenants that are illegal and unenforceable by law. This
Commitment and the Policy treat any Discriminatory Covenant in a document referenced in Schedule B as if each
Discriminatory Covenant is redacted, repudiated, removed, and not republished or recirculated. Only the
remaining provisions of the document will be excepted from coverage.

The Policy will not insure against loss or damage resulting from the terms and conditions of any lease or
easement identified in Schedule A, and will include the following Exceptions unless cleared to the satisfaction of
the Company:

1.       Any defect, lien, encumbrance, adverse claim, or other matter that appears for the first time in the Public Records
         or is created, attaches, or is disclosed between the Commitment Date, as set forth on the Commitment for Title
         Insurance, and the Date of Policy, as set forth on the Policy.

2.       Special assessments, special taxes or special charges, if any, payable with the taxes levied or to be levied for the
         current and subsequent years.

3.       Liens, hook-up charges or fees, deferred charges, reserve capacity assessments, impact fees, or other charges or
         fees and due payable on the development or improvement of the Land, whether assessed or charged before or
         after the Date of the Policy.

4.       Any lien, or right to a lien, for services, labor, or material heretofore or hereafter furnished, imposed by law and not
         shown by the Public Records.

5.       Rights or claims of parties in possession not shown by the Public Records.

6.       Any encroachments, encumbrance, violation, variation, or adverse circumstance affecting Title that would be
         disclosed by an accurate and complete land survey of the Land.

7.       Easements or claims of easements not shown by the Public Records.

8.       Any claim of adverse possession or prescriptive easement.

                                                  Taxes and Special Assessments

9.       The Property Tax Statement for the year 2024 has not yet been issued and thus property taxes and special
         assessments to be shown on the Property Tax Statement are not yet due or payable. Parcel No. 66.180.0240

         The total property tax and special assessments shown on the Property Tax Statement for the year 2023 in the
         amount of $3,716.00 are being paid in installments.

         The balance due is $1,858.00 and all installments that are due have been paid and there are no delinquent
         balances. Parcel No. 66.100.0030.




 This page is only a part of the 2021 ALTA Commitment for Title Insurance underwritten by Stewart Title Guaranty Company. This Commitment is not
 valid without the Notice, the Commitment to Issue Policy and the Commitment Conditions (located at https://www.knightbarry.com/cover/st/21 );
 Schedule A; Schedule B, Part 1 Requirements; and Schedule B, Part 2 Exceptions. All italicized words in this Commitment are for informational
 purposes only and for the convenience of the reader and are not part of the ALTA Commitment form.

                                                                                                                                 Page 3 of 9


                                                                                                                                                   73
                                               COMMITMENT FOR TITLE INSURANCE                                                File #: 2221931
                                                                Schedule B, Part 2                                         Revision: 2221931
                                                                  EXCEPTIONS
                                                                                                  Completed on: 06/29/2023 01:42 PM
      Knight Barry Title United LLC
                                                                                                  Last Revised on: 06/29/23 01:44 PM
           433 W 3rd Street
                                                                                                     Printed on: 06/29/2023 01:44 PM
         Red Wing, MN 55066
                                                                         Title Contact: Jennifer Hoffman (jenniferh@knightbarry.com)
             651-388-8891
          Fax: (651) 305-0316                                                       Closing Contact: redwingcloser@knightbarry.com


         The total property tax and special assessments shown on the Property Tax Statement for the year 2023 in the
         amount of $8,578.00 are being paid in installments.

         The balance due is $4,289.00 and all installments that are due have been paid and there are no delinquent
         balances. Parcel No. 66.280.0400

         The total property tax and special assessments shown on the Property Tax Statement for the year 2023 in the
         amount of $17,968.00 are being paid in installments.

         The balance due is $8,984.00 and all installments that are due have been paid and there are no delinquent
         balances. Parcel No. 66.280.0371

         The total property tax and special assessments shown on the Property Tax Statement for the year 2023 in the
         amount of $9,952.00 are being paid in installments.

         The balance due is $4,976.00 and all installments that are due have been paid and there are no delinquent
         balances. Parcel No. 66.360.0130

         The total property tax and special assessments shown on the Property Tax Statement for the year 2023 in the
         amount of $18,142.00 are being paid in installments.

         The balance due is $9,071.00 and all installments that are due have been paid and there are no delinquent
         balances. Parcel No. 66.360.0140

         The Property Classification on the Property Tax Statement is Non-Homestead.

         NOTE: property taxes are due as follows: First half taxes due May 15th and second half taxes due October 15th,
         except the second half taxes for parcels with any Class 2a agricultural land are due November 15th.

                                 Easements, restrictions, covenants and other encumbrances

10.      Covenants and conditions and other matters contained in the instrument recorded September 8, 2003 as
         Document No. 492411. Affects Parcel B and C.

11.      Covenants and Conditions and other matters contained in the instrument recorded September 8, 2003 as
         Document No. 492412. Affects Parcel B.

12.      Purchase and Redevelopment Agreement and other matters contained in the instrument recorded September 8,
         2003 as Document No. 492414.




 This page is only a part of the 2021 ALTA Commitment for Title Insurance underwritten by Stewart Title Guaranty Company. This Commitment is not
 valid without the Notice, the Commitment to Issue Policy and the Commitment Conditions (located at https://www.knightbarry.com/cover/st/21 );
 Schedule A; Schedule B, Part 1 Requirements; and Schedule B, Part 2 Exceptions. All italicized words in this Commitment are for informational
 purposes only and for the convenience of the reader and are not part of the ALTA Commitment form.

                                                                                                                                 Page 4 of 9


                                                                                                                                                   74
                                               COMMITMENT FOR TITLE INSURANCE                                                File #: 2221931
                                                                Schedule B, Part 2                                         Revision: 2221931
                                                                  EXCEPTIONS
                                                                                                  Completed on: 06/29/2023 01:42 PM
      Knight Barry Title United LLC
                                                                                                  Last Revised on: 06/29/23 01:44 PM
           433 W 3rd Street
                                                                                                     Printed on: 06/29/2023 01:44 PM
         Red Wing, MN 55066
                                                                         Title Contact: Jennifer Hoffman (jenniferh@knightbarry.com)
             651-388-8891
          Fax: (651) 305-0316                                                       Closing Contact: redwingcloser@knightbarry.com


13.      Easements, if any, of the public or any utility, municipality or person, as provided in Section 160.28 of the
         Minnesota Statutes, as amended, for the continued use and right of entrance, maintenance, construction and
         repair of underground or overground structures, improvements, or services in that portion of the Land which were
         formerly part of an alley and/or street and which are now vacated. As shown in instrument recorded September 8,
         2003 as Document No. 492415. Affects Parcels A and B.

14.      Contract for Private Development and other matters contained in the instrument recorded September 8, 2003 as
         Document No. 492416. Affects Parcel B.

15.      Easement granted to the City of Kenyon for utility purposes and other matters contained in the instrument
         recorded October 29, 2003 as Document No. 495423. Affects Parcel B.

                                                          Judgments and liens

16.      Judgments and/or liens, if any, docketed or filed against the prospective owner of Land. Further report will be
         made as to such judgments and liens when the Company is advised as to the name of the prospective owner.

                                       Mortgages, assignments, leases and land contracts

17.      Mortgage from Kenyon Sunset Home to United States of America, acting through the United States Department of
         Agriculture in the amount of $2,489,000.00 dated January 28, 2005 and recorded February 2, 2005 as Document
         No. 515221.

         Subordination Agreement recorded October 24, 2005 as Document No. 525280 makes the mortgage described
         as Document No. 515221 SUPERIOR to the interests of the City of Kenyon in Document No. 494211.

         Assignment of Income recorded October 24, 2005 as Document No. 525281.

18.      Mortgage from Kenyon Sunset Home to United States of America, acting through the United States Department of
         Agriculture in the amount of $2,800,000.00 dated July 30, 2014 and recorded August 4, 2014 as Document No.
         615812.

         Assignment of Income recorded August 4, 2014 as Document No. 615813.

         Subordination Agreement recorded September 8, 2014 as Document No. 616535 makes the mortgage described
         as Document No. 615812 SUPERIOR to the interests of the City of Kenyon in Document No. 492411 and 492412.

                                                             Other matters




 This page is only a part of the 2021 ALTA Commitment for Title Insurance underwritten by Stewart Title Guaranty Company. This Commitment is not
 valid without the Notice, the Commitment to Issue Policy and the Commitment Conditions (located at https://www.knightbarry.com/cover/st/21 );
 Schedule A; Schedule B, Part 1 Requirements; and Schedule B, Part 2 Exceptions. All italicized words in this Commitment are for informational
 purposes only and for the convenience of the reader and are not part of the ALTA Commitment form.

                                                                                                                                 Page 5 of 9


                                                                                                                                                   75
                                               COMMITMENT FOR TITLE INSURANCE                                                File #: 2221931
                                                                Schedule B, Part 2                                         Revision: 2221931
                                                                  EXCEPTIONS
                                                                                                  Completed on: 06/29/2023 01:42 PM
      Knight Barry Title United LLC
                                                                                                  Last Revised on: 06/29/23 01:44 PM
           433 W 3rd Street
                                                                                                     Printed on: 06/29/2023 01:44 PM
         Red Wing, MN 55066
                                                                         Title Contact: Jennifer Hoffman (jenniferh@knightbarry.com)
             651-388-8891
          Fax: (651) 305-0316                                                       Closing Contact: redwingcloser@knightbarry.com


19.      All minerals and mineral rights reserved to the State of Minnesota which are held in trust for certain taxing districts.
         Said rights were reserved in Lots 11-17, Block 2, Clarkes Addition in instrument recorded September 26, 1997 as
         Document No. 408358, and in Lot 6 and the East 19 feet of Lot 7, Block 34, Village of Kenyon in instrument
         recorded December 30, 1949 in Book D-9 of Deeds, page 346.


 FOOTNOTES
 THIS IS FOR INFORMATIONAL PURPOSES ONLY; NOTHING NOTED IN THIS SECTION WILL APPEAR ON THE POLICY.

         a. There are no taxes due and payable in the year 2023. Parcel No. 66.180.0240

         b. A certificate of levied and pending assessments has been requested from the municipality.




 This page is only a part of the 2021 ALTA Commitment for Title Insurance underwritten by Stewart Title Guaranty Company. This Commitment is not
 valid without the Notice, the Commitment to Issue Policy and the Commitment Conditions (located at https://www.knightbarry.com/cover/st/21 );
 Schedule A; Schedule B, Part 1 Requirements; and Schedule B, Part 2 Exceptions. All italicized words in this Commitment are for informational
 purposes only and for the convenience of the reader and are not part of the ALTA Commitment form.

                                                                                                                                 Page 6 of 9


                                                                                                                                                   76
                                                COMMITMENT FOR TITLE INSURANCE                                               File #: 2221931
                                                                      EXHIBIT A                                            Revision: 2221931

                                                                                                  Completed on: 06/29/2023 01:42 PM
    Knight Barry Title United LLC                                                                 Last Revised on: 06/29/23 01:44 PM
         433 W 3rd Street                                                                            Printed on: 06/29/2023 01:44 PM
       Red Wing, MN 55066                                                Title Contact: Jennifer Hoffman (jenniferh@knightbarry.com)
           651-388-8891                                                             Closing Contact: redwingcloser@knightbarry.com
        Fax: (651) 305-0316


Parcel A:

1) All of Lots 6 and 7 and the East 19.00 feet of Lot 8 in Block 34 of the Original Plat of the Town (now City) of Kenyon
according to the recorded plat thereof.
2) All of Lots 5 and 6 in Block 34 of S.A. Bullis' Second Addition to Kenyon and Rearrangement of Block 29 of Bullis'
Second South Side Addition to Kenyon according to the recorded plat thereof.
3) All of Lot 4 in Block 34, S.A. Bullis' Second Addition to Kenyon according to the recorded plat thereof, EXCEPT the
North 31.00 feet of the West 56.00 feet thereof. Also EXCEPT the west 43.00 feet of said Lot 4.
4) The entire vacated alley lying between said Lots 6 and 7 and the East 19.00 feet of Lot 8, in Block 34 of the Original
Plat of the Town of Kenyon and said Lots 5 and 6 and the East 19.00 feet of Lot 4, in Block 34 of S.A. Bullis' Second
Addition to Kenyon.
All in the City of Kenyon, Goodhue County, Minnesota.

For informational purposes only:
Property Address: 127 Gunderson Blvd., Kenyon, MN 55946
Tax Key Number: 66.100.0030 and 66.280.0400

Abstract Property


Parcel B:

1) That part of the west 43.00 feet of Lot 4 in Block 34 of S.A. Bullis' Second Addition to Kenyon, according to the
recorded plat thereof, lying southerly of the north 31.00 feet thereof.
2) The east 13.00 feet of the south 109.00 feet of Lot 3 in Block 34, S.A. Bullis' Second Addition to Kenyon, according to
the recorded plat thereof.
3) That part of the south 92.00 feet of Lots 1, 2 and 3 in Block 34, S.A. Bullis' Second Addition to Kenyon, according to the
recorded plat thereof, lying westerly of the east 13.00 feet of said Lot 3, Block 34.
4) That part of Third Street in S.A. Bullis' Second Addition to Kenyon, according to the recorded plat thereof, described as
follows: Beginning at the southwest corner of Lot 1 in Block 34 of said S.A. Bullis' Second Addition to Kenyon; thence
North 89 degrees 58 minutes 19 seconds East (assumed bearing) along the south line of Lots 1, 2, 3, and 4, Block 34, a
distance of 235.00 feet; thence South 00 degrees 15 minutes 16 seconds West 66.00 feet to the northeast corner of the
west 10.00 feet of Lot 8 in Block 2 of Clark's Addition and Replat of Block 30 and 31 of S.A. Bullis' Second Addition to the
City of Kenyon, according to the recorded plat thereof; thence South 89 degrees 58 minutes 19 seconds West along the
north line of said Block 2 a distance of 234.90 feet to the northwest corner of said Block 2; thence North 00 degrees 10
minutes 03 seconds East 66.00 feet to the point of beginning.
5) The west 10.00 feet of Lot 8 and all of Lots 9, 10, 11, 12, 13, 14, 15, 16 and 17, in Block 2 of Clark's Addition and
Replat of Blocks 30 and 31 of S.A. Bullis' Second Addition to the village (now City) of Kenyon, according to the recorded
plat thereof. EXCEPT that part of said Lots 11, 12, 13, 14, 15, 16 and 17, Block 2; described as follows: Beginning at the
southwest corner of said Lot 17, Block 2; thence North 89 degrees 57 minutes 14 seconds East (assumed bearing) along
the south line of said Block 2, 163.84 feet; thence North 00 degrees 00 minutes 00 seconds East 67.53 feet; thence South
90 degrees 00 minutes 00 seconds West 48.25 feet; thence North 00 degrees 00 minutes 00 seconds East 6.17 feet;
thence South 90 degrees 00 minutes 00 seconds West 3.33 feet; thence North 00 degrees 00 minutes 00 seconds East

 This page is only a part of the 2021 ALTA Commitment for Title Insurance underwritten by Stewart Title Guaranty Company. This Commitment is not
 valid without the Notice, the Commitment to Issue Policy and the Commitment Conditions (located at https://www.knightbarry.com/cover/st/21 );
 Schedule A; Schedule B, Part 1 Requirements; and Schedule B, Part 2 Exceptions. All italicized words in this Commitment are for informational
 purposes only and for the convenience of the reader and are not part of the ALTA Commitment form.

                                                                                                                                 Page 7 of 9


                                                                                                                                                   77
                                                COMMITMENT FOR TITLE INSURANCE                                               File #: 2221931
                                                                      EXHIBIT A                                            Revision: 2221931

                                                                                                  Completed on: 06/29/2023 01:42 PM
    Knight Barry Title United LLC                                                                 Last Revised on: 06/29/23 01:44 PM
         433 W 3rd Street                                                                            Printed on: 06/29/2023 01:44 PM
       Red Wing, MN 55066                                                Title Contact: Jennifer Hoffman (jenniferh@knightbarry.com)
           651-388-8891                                                             Closing Contact: redwingcloser@knightbarry.com
        Fax: (651) 305-0316

5.00 feet; thence South 90 degrees 00 minutes 00 seconds West 112.18 feet to the west line of said Lot 17, Block 2;
thence South 00 degrees 03 minutes 22 seconds West along said west line 78.83 feet to the point of beginning.
All in the City of Kenyon, Goodhue County, Minnesota.

For informational purposes only:
Property Address: 104 3rd St., 117 3rd St, Kenyon, MN 55946
Tax Key Number: 66.280.0371 and 66.360.0130

Abstract Property


Parcel C:

That part of Lots 11, 12, 13, 14, 15, 16 and 17, Block 2 of Clarke's Addition and Replat of Blocks 30 and 31 of S.A. Bullis'
Second Addition to the Village (now City) of Kenyon, according to the recorded plat thereof, described as follows:
Beginning at the southwest corner of Lot 17, Block 2; thence North 89 degrees 57 minutes 14 seconds East (assumed
bearing) along the south line of said Block 2, 163.84 feet; thence North 00 degrees 00 minutes 00 seconds East 67.53
feet; thence South 90 degrees 00 minutes 00 seconds West 48.25 feet; thence North 00 degrees 00 minutes 00 seconds
East 6.17 feet; thence South 90 degrees 00 minutes 00 seconds West 3.33 feet; thence North 00 degrees 00 minutes 00
seconds East 5.00 feet; thence South 90 degrees 00 minutes 00 seconds West 112.18 feet to the west line of said Lot 17,
Block 2; thence South 00 degrees 03 minutes 22 seconds West along said west line 78.83 feet to the point of beginning.
All in the City of Kenyon, Goodhue County, Minnesota.

For informational purposes only:
Property Address: 225 Huseth St., Kenyon, MN 55946
Tax Key Number: 66.360.0140

Abstract Property


Parcel D:

Beginning at the southwest corner of Lot 1 in Block 35 of Bullis' South Side Addition to Kenyon, according to the recorded
plat thereof; thence west 66.00 feet; thence north 140.00 feet; thence east 66.00 feet; thence south 140.00 feet to the
place of beginning. EXCEPT that part thereof described as follows: Commencing at the southwest corner of said Lot 1 in
Block 35 of Bullis' South Side Addition to Kenyon, according to the recorded plat thereof; thence west 10.00 feet; thence
north 140.00 feet; thence east 10.00 feet; thence south 140.00 feet to the place of beginning. All in the City of Kenyon,
Goodhue County, Minnesota.

For informational purposes only:
Property Address: 202 3rd St., Kenyon, MN 55946
Tax Key Number: 66.180.0240




 This page is only a part of the 2021 ALTA Commitment for Title Insurance underwritten by Stewart Title Guaranty Company. This Commitment is not
 valid without the Notice, the Commitment to Issue Policy and the Commitment Conditions (located at https://www.knightbarry.com/cover/st/21 );
 Schedule A; Schedule B, Part 1 Requirements; and Schedule B, Part 2 Exceptions. All italicized words in this Commitment are for informational
 purposes only and for the convenience of the reader and are not part of the ALTA Commitment form.

                                                                                                                                 Page 8 of 9


                                                                                                                                                   78
                                                COMMITMENT FOR TITLE INSURANCE                                               File #: 2221931
                                                                      EXHIBIT A                                            Revision: 2221931

                                                                                                  Completed on: 06/29/2023 01:42 PM
    Knight Barry Title United LLC                                                                 Last Revised on: 06/29/23 01:44 PM
         433 W 3rd Street                                                                            Printed on: 06/29/2023 01:44 PM
       Red Wing, MN 55066                                                Title Contact: Jennifer Hoffman (jenniferh@knightbarry.com)
           651-388-8891                                                             Closing Contact: redwingcloser@knightbarry.com
        Fax: (651) 305-0316

Abstract Property




 This page is only a part of the 2021 ALTA Commitment for Title Insurance underwritten by Stewart Title Guaranty Company. This Commitment is not
 valid without the Notice, the Commitment to Issue Policy and the Commitment Conditions (located at https://www.knightbarry.com/cover/st/21 );
 Schedule A; Schedule B, Part 1 Requirements; and Schedule B, Part 2 Exceptions. All italicized words in this Commitment are for informational
 purposes only and for the convenience of the reader and are not part of the ALTA Commitment form.

                                                                                                                                 Page 9 of 9


                                                                                                                                                   79
                                                                AGENDA ITEM NO. XI.A


 Agenda Item Summary
CITY COUNCIL AGENDA ITEM REPORT

DATE:                    August 8, 2023

SUBMITTED BY:            Mark Vahlsing, Library

ITEM TYPE:               New Business

AGENDA SECTION:          NEW BUSINESS

SUBJECT:                 Replacement of Library Lights - Michelle Otte- Library Director

SUGGESTED ACTION:        The condition of the overhead lights in library is continuing to
                         deteriorate. There are fixtures with broken ballasts that do not
                         function. An e-mail message from the Library Director is attached.
                         The replacement could come out of building capital. It could also be
                         included in next years budget. Also attached below is a quote to
                         replace the fixtures.
                         MOTION NEEDED


ATTACHMENTS:
DOC080223.pdf
Shea Eletrix Quote.pdf




                                                                                                80
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                                                              AGENDA ITEM NO. XI.B


Agenda Item Summary
CITY COUNCIL AGENDA ITEM REPORT

DATE:                August 8, 2023

SUBMITTED BY:        Mark Vahlsing, Fire

ITEM TYPE:           New Business

AGENDA SECTION:      NEW BUSINESS

SUBJECT:             Fire Relief Association Request for Approval of Raffle at
                     Fireman’s Dance on November 25, 2023

SUGGESTED ACTION:    The Fire Department Relief association is requesting Council
                     approval to hold a raffle as part of the dance at the Fire Hall on
                     November 25, 2023.
                     MOTION NEEDED

ATTACHMENTS:




                                                                                          84
                                                                AGENDA ITEM NO. XI.C


Agenda Item Summary
CITY COUNCIL AGENDA ITEM REPORT

DATE:                August 8, 2023

SUBMITTED BY:        Mark Vahlsing, Administration

ITEM TYPE:           New Business

AGENDA SECTION:      NEW BUSINESS

SUBJECT:             Set Council Work Session to Review 2024 Proposed (Levy)
                     Budget

SUGGESTED ACTION:    I would like to schedule a City Council work session sometime the week of
                     9/4. The main purpose for the work session will be to review the draft 2024
                     budget. The Department heads will also attend the work session.
                     MOTION NEEDED

ATTACHMENTS:




                                                                                                   85
                                                            AGENDA ITEM NO. XI.D


Agenda Item Summary
CITY COUNCIL AGENDA ITEM REPORT

DATE:                August 8, 2023

SUBMITTED BY:        Mark Vahlsing, Police

ITEM TYPE:           New Business

AGENDA SECTION:      NEW BUSINESS

SUBJECT:             Purchase Motorola Police Body Cameras – Chief Sjoblom

SUGGESTED ACTION:    Chief Sjoblom will review the purchase of Body Cameras for the
                     police officers. Further information on this item will be posted below
                     on Monday.

ATTACHMENTS:




                                                                                              86
                                                          AGENDA ITEM NO.
                                                          XII.A


Agenda Item Summary
CITY COUNCIL AGENDA ITEM REPORT

DATE:                August 8, 2023

SUBMITTED BY:        Mark Vahlsing, Administration

ITEM TYPE:           Miscellaneous

AGENDA SECTION:      F.Y.I. - Department Updates

SUBJECT:             FYI

SUGGESTED ACTION:    FYI - August Department Reports attached below.

ATTACHMENTS:
FYI 8-8-23.pdf




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