City Hall and Courthouse  
15 West Kellogg  
Boulevard  
City of Saint Paul  
Room 330  
Meeting Agenda  
Racquel Vaske, General  
Manager  
Board of Water Commissioners  
651-266-6815 or  
racquel.vaske@ci.stpaul.  
mn.us  
Mollie Gagnelius,  
Recording Secretary,  
651-266-6275 or  
mollie.gagnelius@ci.stpau  
l.mn.us  
Chair Mara Humphrey  
Vice Chair Nelsie Yang  
Commissioner Anika Bowie  
Commissioner Rebecca Cave  
Commissioner Saura Jost  
Commissioner John Larkin  
Commissioner Chris Tolbert  
Tuesday, January 14, 2025  
Roll Call  
5:00 PM  
SPRWS, 1900 Rice St  
Election of Board of Water Commissioners Officers.  
RES 25-67  
1
Consent Agenda  
Note: Items listed under the Consent Agenda will be enacted by one motion with no separate  
discussion. If discussion on an item is desired, the item will be removed from the Consent  
Agenda for separate consideration.  
Approving the minutes of the December 10, 2024 meeting.  
Min 25-3  
2
Attachments: December 10, 2024 Board Minutes  
Approving the Financial Statements for the month of November 2024.  
RES 25-69  
3
Attachments: November 2024 Financial Statements  
Pertaining to a support and maintenance agreement with Advanced Utility  
Systems to provide support and maintenance services to the Board’s customer  
information system.  
RES 25-70  
4
Staff Report  
Attachments:  
Agreement  
Resolution 25-70  
Pertaining to the Issuance of Grant Anticipation Notes for Lead Pipe  
Replacement Projects.  
RES 25-71  
5
Attachments: Staff Report  
Resolution 25-71  
Pertaining to an application for a loan from the Drinking Water Revolving Fund  
to fund the continued construction of the McCarron’s Treatment Plant Project.  
RES 25-72  
RES 25-73  
6
7
Staff Report & Report  
Attachments:  
Resolution 25-72  
Requesting the City of Saint Paul, Minnesota to Issue and Sell Water Revenue  
Bonds in an Aggregate Principal Amount Not to Exceed $29,000,000 in 2025  
and Estimated not to Exceed $6,000,000 in 2026 for the WTP Modernization  
Project.  
Attachments: Staff Report & Report  
Resolution 25-73.pdf  
Action Items  
Pertaining to an ordinance amending Chapter 85 of the Legislative Code of the  
City of Saint Paul regarding Water Rates.  
8
RES  
24-1809  
Staff Report  
Attachments:  
Proposed code changes in redline form  
Proposed Ordinance  
Resolution 24-1809  
Pertaining to an ordinance amending Chapter 87 of the Legislative Code of the  
City of Saint Paul regarding Water Service Connections.  
9
RES  
24-1810  
Attachments: Staff Report  
Proposed code changes in redline form  
Proposed Ordinance  
Resolution 24-1810  
Pertaining to an ordinance amending Chapter 88 of the Legislative Code of the  
City of Saint Paul regarding Water Meters.  
10  
RES  
24-1811  
Staff Report  
Attachments:  
Proposed code changes in redline form  
Proposed Ordinance  
Resolution 24-1811  
Pertaining to an ordinance amending Chapter 89 of the Legislative Code of the  
City of Saint Paul regarding Fire Supplies.  
11  
RES  
24-1812  
Attachments: Staff Report  
Proposed code changes in redline form  
Proposed Ordinance  
Resolution 24-1812  
Pertaining to an ordinance amending Chapter 90 of the Legislative Code of the  
City of Saint Paul regarding Fire Hydrants.  
12  
RES  
24-1813  
Attachments: Staff Report  
Proposed code changes in redline form  
Proposed Ordinance  
Resolution 24-1813  
Pertaining to an ordinance amending Chapter 91 of the Legislative Code of the  
City of Saint Paul regarding miscellaneous provisions.  
13  
RES  
24-1814  
Attachments: Staff Report  
Proposed code changes in redline form  
Proposed Ordinance  
Resolution 24-1814  
Pertaining to an ordinance amending Chapter 92 of the Legislative Code of the  
City of Saint Paul regarding Plumbing.  
14  
RES  
24-1815  
Attachments: Staff Report  
Proposed code changes in redline form  
Proposed Ordinance  
Resolution 24-1815  
Pertaining to an ordinance amending Chapter 93 of the Legislative Code of the  
City of Saint Paul regarding Water Service Connections.  
15  
RES  
24-1816  
Attachments: Staff Report  
Proposed code changes in redline form  
Proposed Ordinance  
Resolution 24-1816  
Pertaining to an ordinance amending Chapter 94 of the Legislative Code of the  
City of Saint Paul regarding Interior Work.  
16  
RES  
24-1817  
Staff Report  
Attachments:  
Proposed code changes in redline form  
Proposed Ordinance  
Resolution 24-1817  
Pertaining to an ordinance deleting the requirements of Chapter 96 of the  
Legislative Code of the City of Saint Paul regarding Connection of Air  
Conditioning Equipment to City Water.  
17  
RES  
24-1818  
Attachments: Staff Report  
Proposed code changes in redline form  
Proposed Ordinance  
Resolution 24-1818  
Pertaining to an ordinance amending Chapter 97 of the Legislative Code of the  
City of Saint Paul regarding Well Drillers.  
18  
RES  
24-1819  
Staff Report  
Attachments:  
Proposed code changes in redline form  
Proposed Ordinance  
Resolution 24-1819  
Pertaining to Title XI water related fees and charges of the Legislative Code of  
the City of Saint Paul regarding the organization of fees and charges.  
RES 25-74  
RES 25-79  
19  
20  
Staff Report  
Attachments:  
Resolution 25-74  
Pertaining to revising the Collection Processes Business Plan.  
Staff Report  
Attachments:  
Collection Processes Business Plan  
Resolution 25-79  
Discussion Item  
McCarron's Water Treatment Plant Project Update  
CO 25-3  
21  
Informational Items  
General Manager's Report  
CO 25-4  
CO 25-5  
22  
23  
2023 Annual Financial Report  
2023 Annual Financial Report  
Attachments:  
Pipeline Express  
Pipeline Express - December 13, 2024  
CO 25-6  
24  
Attachments:  
Adjournment