Amount withdrawn by a scam victim in a single week (not city funds).

On 08/20/2024 at 3:40 PM, ACSO took a fraud report from the 9000 block of 184th Ave. NW. The caller reported seeing concerning banking behavior from her elderly mother. The reporting party indicated her mother had withdrawn $40,000 in a week's time and had been converting it into Bitcoin and sending it to people who told her they would send her gold in return.

Recycling Fund net loss

Recycling fund net loss for the period ending June 30, 2023. Bucket: Recycling Fund

Treasurer report outstanding checks

Outstanding checks deducted in the Treasurer's Report. Bucket: YTD Outstanding Chks

General Fund balance in checking account.

Fund Summary ... 100 General Fund ... $38,489.26

Minimum lot area standard for triplex nonriparian lots on Recreational Development sewered lakes.

Lot Area and Width Standards table for Recreational Development sewered lakes.

Minimum lot area standard for triplex riparian lots on General Development sewered lakes.

Lot Area and Width Standards table for General Development sewered lakes.

Reduced letter of credit for Woodhaven development project.

the request is to reduce the letter of credit to $36,600 which is also 10% of the original bond.

treasurer_outstanding_checks

Treasurer's Report outstanding checks amount. Bucket: Outstanding checks

Year-to-date outstanding checks as of 2/28/2018.

YTD Outstanding Chks as of 02-28-2018: $ 36,324.01

2023 year-to-date change in fund balance.

Sources (Uses) of Fund Balance ($295,070) $35,885 -12.16%

Minimum lot area standard for duplex riparian lots on Recreational Development sewered lakes.

Lot Area and Width Standards table for Recreational Development sewered lakes.

Minimum lot area standard for duplex nonriparian lots on Natural Environment sewered lakes.

Lot Area and Width Standards table for Natural Environment sewered lakes.

Actual or budgeted amount for 2019 (purpose not specified in excerpt).

<table> <tr> <th>2022 draft</th> <th>2021</th> <th>2020</th> <th>2019</th> <th>2018</th> </tr> <tr> <td>$42,656</td> <td>$44,218</td> <td>$52,943</td> <td>$33,935</td> <td>$32,000</td> </tr> </table>

Treasurer report outstanding checks

Outstanding checks subtracted in the treasurer's report. Bucket: YTD Outstanding Chks

F5

Outstanding checks deducted from the bank total in the treasurer report. Bucket: YTD outstanding checks

Minimum lot area standard for quad nonriparian lots on General Development sewered lakes.

Lot Area and Width Standards table for General Development sewered lakes.

Actual or budgeted amount for 2018 (purpose not specified in excerpt).

<table> <tr> <th>2022 draft</th> <th>2021</th> <th>2020</th> <th>2019</th> <th>2018</th> </tr> <tr> <td>$42,656</td> <td>$44,218</td> <td>$52,943</td> <td>$33,935</td> <td>$32,000</td> </tr> </table>

F46

2025 General Fund revenues were under budget by this amount. Bucket: 2025 revenue shortfall versus budget

Example total initial luminaire lumens for 8x 70W Metal Halide fixtures in a compliance chart.

PRESCRIPTIVE METHOD EXAMPLE - COMPLIANCE CHART Lamp Descriptions | QTY | Initial Luminaire Lumens | Total 70 W Metal Halide | 8 | 3,920 | 31,360

F020

Council approved the A and B Addition grading agreement; the agreement required security in the amount determined by the City Engineer. Bucket: A and B Addition grading agreement security

FIN-046

The mayor described extended medical benefit as an exposure of tens of thousands of dollars and referred to a past audit figure as thirty-some thousand dollars. Bucket: Extended medical benefit estimated exposure

F35

Claims History report total for selected claims: $29,014.52. Bucket: Claims history (dated 3/21/2017 to 4/10/2017)

2019 actual change in fund balance for Equipment Replacement capital fund.

Changes in Fund Balance 28,065 50,522 876,500 (246,500) (830,920)

Unclear; appears in the 'ACTION DATE' column for PID 19-33-25-11-0012 (Evans, Jerry), possibly a permit or case number, but formatted as a number.

19-33-25-11-0012 Evans, Jerry 5049 Brooklyn Blvd (19954 Baugh St) Mfg of Outdoor Furniture 10/22/1974 CUP Terminated 10/22/76; Parcel No Longer Exists ... <td></td> <td>28055</td> <td>☒ ✓</td> <td>No Action Needed</td>

Treasurer report outstanding checks

Treasurer's report year-to-date outstanding checks deducted from cash. Bucket: YTD Outstanding Chks

F14

Recycling fund net loss in the June 30, 2025 financial report. Bucket: Recycling fund net loss

Minimum lot area standard for duplex riparian lots on General Development sewered lakes.

Lot Area and Width Standards table for General Development sewered lakes.

F16

Beginning balance was discussed as a negative $25,572. Bucket: Byrnes Town Centre treasurer report

F1

Todd Cleveland of the Nowthen Nursery raised concern that his business is required to pay $25,000 in sales taxes while a for profit organization would be allowed to operate a Farmers Market on city property.

Minimum lot area standard for triplex nonriparian lots on General Development sewered lakes.

Lot Area and Width Standards table for General Development sewered lakes.

Example total initial luminaire lumens for 24x 18W LED fixtures in a compliance chart.

PRESCRIPTIVE METHOD EXAMPLE - COMPLIANCE CHART Lamp Descriptions | QTY | Initial Luminaire Lumens | Total 18 W LED | 24 | 1,020 | 24,480

2021 actual ending fund balance for Fire Engine Debt Revenues.

Ending Fund Balance 24,265 22,004 1,655 - - - - -

Discount for deposits held on fire tanker purchase.

Fire tanker for delivery in 2025 includes final payment of $40,950 less an agreed upon discount of $24,000 for deposits held.

Minimum buildable area required within each lot in PUD.

Each single-family dwelling shall be located on a lot having an area of not less than one (1) acre, twenty-three thousand (23,000) square feet of which must be buildable and a minimum of three (3) feet above highest known ground water or ordinary high water of adjacent wetlands.

Minimum contiguous net buildable parcel size at proposed building site.

B. All lots must have at least a one (1) acre contiguous net buildable parcel at the proposed building site that meets the following physical characteristics: 1. A minimum of twenty-three thousand (23,000) square feet of land area with a three (3) foot separation between the final surface elevation of the lot and the highest known water table.

Minimum required contiguous buildable area per city code for each lot.

In accordance with City Code, all lots must have a one (1) acre contiguous parcel at the proposed building site that meets the following characteristics: a minimum of twenty-three thousand (23,000) square feet of land area with a three (3) foot separation between the final surface elevation and mottled soil or highest known water table.

Minimum lot area required by City Code for buildable lots.

In accordance with City Code, all lots must have a minimum of twenty-three thousand (23,000) square feet of land area with a three (3) foot separation between the final surface elevation and mottled soil or highest known water table. The soil boring table shows that the depth of mottling ranges from 1.3 feet to 2.7 feet, therefore, none of the buildable area meets the 3 feet of separation as required by City Code.

Minimum land area required for lot buildability standard.

Specifically, fill will be required to meet the City's requirement of 23,000 square feet of land area with 3 feet of separation between the final surface elevation and the highest known water table.

Total wetland acreage in the watershed according to the National Wetland Inventory.

A wetland inventory has been completed by the US Fish and Wildlife Service as published on the National Wetland Inventory (NWI). Wetlands cover more than one-quarter of the watershed, totaling over 23,000 acres (Figure 2-13). This inventory was originally conducted using aerial photos and infrared photos from 1979 to 1988, and was updated through the MNDNR in a multi-agency collaborative effort. This wetland inventory updated is based on 2010 and 2011 digital aerial photos.

2022 actual ending fund balance for Fire Engine Debt Revenues.

Ending Fund Balance 24,265 22,004 1,655 - - - - -

F3

Funds remaining from 2017 budget referenced as potentially allocable to Rogers Lake pits repair work. Bucket: Road Improvement Fund / Rogers Lake area

Outstanding checks as of 05/31/2021

Year-to-date outstanding checks as of May 31, 2021. Bucket: Treasurer's Report

YTD Outstanding Checks as of 05/31/2021.

<td></td> <td colspan="6">YTD Outstanding Chks as of 05/31/2021</td> <td></td> <td>$ 21,173.34</td>

F32

Cash escrow required for Plaisted city infrastructure improvements, representing 150% of estimated cost. Bucket: Plaisted development agreement cash escrow

Performance method allowed base lumens per site for LZ4.

Table D Performance Method Allowed Total Initial Site Lumens Allowed Base Lumens Per Site: LZ 0: 0, LZ 1: 3,500, LZ 2: 7,000, LZ 3: 14,000, LZ 4: 21,000

Reported checking account balance for Fire Engine Debt Service.

10100 Checking 312 Fire Engine Debt Service $20,729.00

Fire Engine Debt Service Fund balance in checking account.

Fund Summary 312 Fire Engine Debt Service $20,243.00

F7

Reighard referenced "$20,000 + from 2017" in the General Fund when discussing funding availability for a COLA increase. (Only the stated $20,000 is captured here; the '+' indicates additional unspecified amount.) Bucket: General Fund

F023

Council approved the A and B Addition development agreement; the agreement required an escrow account for City administrative, legal, engineering, and construction observation costs. Bucket: A and B Addition development agreement escrow

Woodhaven developer escrow

Woodhaven developer escrow for estimated future administrative, legal, engineering and construction observation costs.