HomeMy WebLinkAboutCC PACKET 07141992 (2) Meeting Sheet
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H.R.A. IMMEDIATELY FOLLOWING -
REGULAR COUNCIL MEETING.
•
CITY OF ST. ANTHONY
CITY COUNCIL AGENDA
JULY 14, 1992
7:30 P.M.
CITY COUNCIL CHAMBERS
I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
II. ROLL CALL.
III. APPROVAL OF JULY 14, 1992 COUNCIL AGENDA.
IV. APPROVAL OF JUNE 23, 1992 COUNCIL MINUTES.
V. LICENSES/PERMITS/PETITIONS.
VI. PRESENTATION OF CLAIMS.
A. DORSEY & WHITNEY - $1,770.80.
B. HANCE & LEVAHN - $2,400.00.
C. HANCE & LEVAHN - $2,400.00.
D. VERIFIEDS.
VII. REPORTS.
A. PLANNING COMMISSION JUNE 16, 1992 MINUTES.
B. COUNCIL.
1. PURCHASE OF CABLE TELEVISION FRANCHISE.
C. CITY MANAGER.
1. ISSUANCE OF DEBT.
2. NORTHEAST PARADE.
VIII. PUBLIC HEARINGS.
A. 7:30 P.M. - AUTUMN WOODS PARTNERS LIMITED-REFUNDING REVENUE BONDS
(RESOLUTION 92-033).
•
CITY COUNCIL AGENDA •
JULY 14, 1992
PAGE 2
IX. NEW BUSINESS.
A. RESOLUTION 92-032,RE: SET PUBLIC HEARING DATE FOR APACHE TAX INCREMENT
FINANCING.
B. ORDINANCE 1992-006, RE: RECYCLING (1ST READING).
C. MANNING'S RESTAURANT LEASE.
D. RESOLUTION 92-034, RE: AGREEMENT WITH WASHINGTON COUNTY CONCERNING
MACALASTER APARTMENTS REHABILITATION.
X. UNFINISHED BUSINESS.
A. ORDINANCE 1992-004, RE: LAKE RESTRICTIONS (2ND READING).
XI. ADJOURNMENT.
l C=T's OF ST ANT'`'%?"'
P-GULAR COUNCIL M=rTII:G
JUN.7 -2 3 , _ 992
6 -
7
8 1 . CALL- TO ORDER/PLEDGE OF ALLEGIANCE
G
10 The meeting was called to order at 7 : 30 p .m. by Mayor Ranallo
11 who led the Pledge of Allegiance .
12
13 2 . POLL CALL
14
15 Council Present : Mayor Ranal lo , Councilmember Marks , Enrooth,
16 Fleming and Wagner
17
18 Staff Present : City Manager Burt and City Attorney Soth
19
20 3 . APPROVAL OF AGENDA FOR JUNE 23 , 1992 COUNCIL' MEETING
21
22 Motion by Marks , second by Wagner to approve the agenda for
23 the June 23 , 1992 Regular Council Meeting with one addition to
24 the Council Reports on establishing a date for a special
25 council meeting.
26
27 Motion carried unanimously
0 4 . APPROVAL OF JUNE 2 , 1992 COUNCIL MEETING MINUTES
31
32 Motion. by Marks , second by Fleming to approve the minutes of
33 the June 2 , 1992 Regular Council Meeting with the following
34 corrections :
35
36 page 9 , lines 37/38 : Delete the word "after" on line 37 and
37 add to the end of the sentence on line 38 " for further input
38 and review. "
9
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40 page 12 , line 23 : Change the word "Commission" to
41 "Commissioner" and add to the end of the sentence "Vice
42 President . "
43
44 Motion carried unanimously
45
46 5 . LICENSES,'PERMIIS/PETITIONS
47 -- --
48 Contractor ' s License
49
---
50 Motion by Marks , second by Wagner to approve the contractor ' s
51 license for Earle Weikle & Sons , Inc . of Minneapolis , Mn .
52
53 Motion carried unanimous..y
I REGULAR CO'._iNCIL MFt7-
2 JUNE 23 , 1992
3 PAGE 2 •
4
5
6 Temporary 3 . 2 Beer Permit
7
8 Motion by Wagner , second by Fleming to approve the 3 . 2
9 temporary beer license for Joseph Johnsen for use in Central
10 Park on July 6 , 1992 from 11 : 00 a .m. until 10 : 00 p .m.
11
12 Roll call : Enrooth, Fleming, Wagner , Ranallo - aye
13 Marks - nay
14
15 Motion passes
16
17 Multiple Dwelling Licenses
18
19 Motion by Marks , second by Wagner to approve the multiple
20 dwelling license for the 42 units at 3817 Macalaster
21 Drive/Apache Manor LTD Partnership .
22
23 Motion carried unanimously
24
25 Motion by Marks , second by Wagner to approve the multiple
26 dwelling license for the 12 units at 3721 Chandler
27 Drive/Cameron Properties .
28 •29 Motion carried unanimously
30
31 Notion by Marks , second by Wagner to approve the multiple
32 dwelling license for the 45 units at 2626 Kenzie Terrace/
33 Walker Senior Housing.
34
35 Motion carried unanimously
3 6
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37 Motion by Marks , second by Wagner to approve the multiple
38 duelling license for the 58 units at 3800/3808 Macalaster
39 Drive/Macalaster Manor Partnership .
40
41 Motion carried unanimously
42
43 Heating License Renewals
44
45 Motion by Marks , second by Wagner to approve the heating
46 license application for EAH Schmidt & Associates , Inc .
47 of New Hope , Mn .
48
49 Motion carried unanimously
50
51 Motion by Marks , second by Wagner to approve the heating
52 license renewal application for Rapid Heating & A/C of
53 Crystal , Mn .
54 Motion carried unanimously •
i REGULAR COUNCIL XEETING
2 JUNE 23 , 1992
PAGE 3
J
6 Motion by Marks , second by Wagner to approve the heating
7 license renewal application for Market Mechanical , of
8 Plymouth , Mn .
9
10 Motion carried unanimously
11
12 Motion by Marks , second by Wagner to approve the heating
13 license renewal application for Care Air Conditioning &
14 Heating, Inc . of New Brighton , Mn .
15
16 Motion carried unanimously
17
18 Motion by Marks , second by Wagner to approve the heating
19 license renewal application for Royalton Heating and Air
20 Conditioning of Brooklyn Park , Mn .
� 2 Motion carried unanimously
_ 3
24 Motion by Marks , second by Wagner to approve the heating
25 license renewal application for Brady Mechanical Services ,
26 Inc . of Little Canada , Mn .
27
0 Motion carried unanimously
30 Motion by Marks , second by Wagner to approve the heating
31 license renewal application for Richmond & Sons Electric , dba
32 Golden Valley Heating and Air Conditioning of Golden Valley,
33 !'n .
34
35 Motion carried unanimously
36
37 Motion by Marks , second by Wagner to approve the heating
38 license renewal application 'for Fred Vogt & Company of St .
39 Louis Park , Mn .
40
41 Motion carried unanimously
42
43 Motion by Marks , second by Wagner to approve the heating
44 license renewal application for Dependable Indoor Air Quality,
45 Inc . of Coon Rapids , Mn .
46
47 Motion carried unanimously
46
49 Motion by Marks , second by Wagner to approve the heating
50 license renewal application for Home Energy Center of
51 Plymouth , Mn .
52
Motion carried unanimously
_ =EGULP-R COUNCIL MEETIP�*G
J'T'E 3 ,
1992
PP.GE 4 •
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6 Notion by Marks , second by Wagner to approve the heating
7 license renewal application for Standard Heating & Air
8 Conditioning Company of Minneapolis , Mn .
9
10 Motion carried unanimously
11
12 Motion by Marks , second by Wagner to approve the heating
13 license renewal application for Owens Services Corporation of
14 Bloomington , Mn .
15
16 Motion carried unanimously
17
18 Motion by Marks , second by Wagner to approve the heating
19 license renewal application for Centraire Inc . of Eden
20 Prairie , Mn .
21
22 Motion carried unanimously
23
24 Motion by Marks , second by Wagner to approve the heating
25 license renewal application for Sedgewick Heating & Air
26 Conditioning Company of Minneapolis , Mn .
27
28 Motion carried unanimously •
29
30 Motion by Marks , second by Wagner to approve the heating
31 license renewal application for Minnegasco , Inc . of
32 Minneapolis , Yin .
33
34 Motion carried unanimously
'S J
36 Motion by Marks , second by Wagner to approve the heating
37 license renewal application for Rouse Mechanical , Inc . of
38 Minnetonka , Mn .
39
40 Motion carried unanimously
41
42 Motion by Marks , second by Wagner to approve the heating
43 license renewal application for Dean ' s Heating and Air
44 Conditioning , Inc . of Cambridge , Mn .
45
46 Motion carried unanimously
47
48 Motion by Marks, second by Wagner to approve the heating
49 license renewal application for Yale Incorporated of
50 Bloomington , Mn .
51
52 Motion carried unanimously
53
54
COUNC�-L F7':7rNG
JU N 7 2 1 0 9 2
PAGE 5
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E, PR--.S---NTATIO!i OF. CLAIMS
7
a A. Maier Stewart & Associates
9
10 Motion by Marks , second by Enrooth to approve payment in
11 the amount of $636 . 67 to Maier Stewart & Associates for
12 engin'eering services rendered from April 26 , 1992 through
13 May 30 , 1992 .
14
i5 These engineering services were for the Kenzie sidewalk
16 project .
17
is Motion carried unanimously
19
20
21 B . kmerican Bank
22
23 Motion by Marks , second by Enrooth to approve payment in
24 the amount of $7 , 716 . 25 to the American Bank.
23
26 This is for interest due .
27
0 Motion carried unanimously
30 C . Recreational Surfacers
31
32 Motion by Marks , second by Enrooth to approve payment in
33 the amount of $13 , 980 . 00 to Recreational Surfacers .
34
35 This firm resurfaced seven tennis courts and completed
36 the project on May 29 , 1992 .
37
38 Motion carried unanimously
39
40 D. Dorsey & Whitney Law Firm
41
42 Motion by Marks , second by Enrooth to approve payment in
43 the amount of $965 - 70 to Dorsey & Whitney law f irm for
44 professional services rendered through April 30 , 1992 on
45 various matters .
46
47 Motion carried unanimousl
48
49 E . Verified Claims
50
51 Motion by Marks , second by Enrooth to approve t'he five
52 pages of verified claims as submitted by the Finance
Director .
Motion carried unanimously
1 REGULAR COUNCIL MEETING
2 JUNE 23 , 1992 •
3 PAGE 6
4
5
6 Referrina to the claim submitted by Maier Stewart &
7 Associates for its work on the Kenzie sidewalks ,
8 Councilmember Wagner observed that the firm' s work
9 includes inspection of the completed project . He stated
10 that the project is not yet complete therefore the
11 inspections cannot be done .
12
13 Motion by Wagner, second by Marks to remove the claim of
14 Maier Stewart & Associates and delay payment until the
15 project is completed and the inspections have been done .
16
17 Motion carried unanimously
18
19 7 . REPORTS
20
21 A. Council Reports
22
23 Report of Councilmember Wanner
24
25 Councilmember Wagner attended the League of Minnesota
26 Cities Annual Conference in Bloomington . He gave a brief
27 rundown of some of the workshops he participated in at
28 the Conference. •
29
30 Among the workshops he attended, Councilmember Wagner
31 felt the one which addressed public relations was well
32 done . Public relations is managing and shaping public
33 opinion as well as creating a positive City image .
34 Dealing with a crisis was an issue discussed. A crisis
35 was defined as any routine which does not go in a routine
36 manner . Public officials were advised to plan ahead for
37 a crisis rather than react to one . They were also
38 cautioned to be fair with the media and to use the media
39 as a public relations tool . He reported that budget
40 balancing is a critical issue this year and that seventy-
41 three percent of cities are raising fees and eighty-four
42 percent of cities are raising taxes .
43
44 Councilmember Wagner found the information presented at
45 the Mandates workshop discouraging. A specific issue ,
46 that of the $5 . 21 which is being charged for water
47 testing, originally earmarked the funds to go into a
48 water fund . The Legislature has since decided to put
49 these funds into the State ' s General Fund .
50
51 Some of the other workshops Councilmember Wagner attended
52 were Influencing the Legislative Process , How to be a
53 More Effective Councilmember , Teamwork with the City •
54 Council and the Staff . He felt some of the information
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7 available from these workshops applied to St . Anthony but
8 some of it did not . The Councilmember is of the opinion
9 that the City has a very cooperative and effective staff .
10
11 The " table talk" session he attended was facilitated by
12 Dave Childs , City Manager of New Brighton . "Eight sizing"
13 of the City , its needs and sharing capabilities were
14 discussed. Councilmember Wagner found this session very
15 informative .
16
17 The final session at the Conference , How Men and Women.
18 Communicate , presented by Dr . Kelly Ott , was of
19 particular interest to Councilmember Wagner . He noted
20 that even though some older studies were quoted from, the
21 information presented was still very timely and
22 informative .
23
24 Marilyn Carlson Nelson was a keynote speaker at the
25 Conference . Councilmember Wagner noted she was very well
26 received and there was a standing ovation for her at the
27 end of her speech .
9 The budget of the Community Service Advisory Council has
30 been completed and presented to the School Board.
31 Councilmember Wagner felt the. outstanding concern at the
32 present time is the future of day care .
33
34 Councilmember Wagner served as a judge of the Father and
35 Child Contest sponsored by the Apache Merchants
36 Association . There were about seventy entries .
37
38 Report of Councilmember Fleming
39
40 Councilmember Fleming also attended the League of
41 M.i-nnesota Cities Annual Conference . She felt the programs
42 available for family members were excellent and that the
43 League Planning Committee should be commended .
44
45 LMC President-Elect Larry Bakken was the speaker at the
46 annual banquet . He spoke about the high costs of federal
47 mandates and used Columbus , Ohio as an example . That
48 city ' s share of -costs to local government to accommodate
49 twelve environmental mandates over a ten year period will
50 be one billion , 88 million , 484 thousand dollars .
51 Councilmember Fleming expressed her amazement at these
52 costs .
At a workshop she attended it was noted that the "good
1 REGULAR COUNCIL MEETING
2 JUINE 23 , 1992
3 PAGE 8
4
6 old days" for city councils are over . The individual
7 councils will need to provide residents with quailty and
8 councilmembers will need to know what residents expect
9 and how to meet these expectations . She noted that there
10 are always plenty of people who are willing to define the
11 problems but people who are willing to define the
12 solutions are needed .
13
14 Councilmember Fleming attended the recent Police
15 Department Open House . She felt it was first class . It
16 offered tours of the department , informative displays and
17 explanations from officers regarding specific tasks
18 associated with the D.A.R. E. Program, the Neighborhood
19 Crime Watch Program and weapons confiscated from
20 neighborhood criminals .
21
22 Volunteers and donations for the Silent Auction are
23 needed for Village Fest . Councilmember Fleming has
24 donation forms available to sign up for either of these
25 needs . Kim Bloom should - be contacted to schedule
26 volunteer hours .
27
28 The next Village Fest meeting is scheduled for Monday,
29 July 13 at 7 : 15 p .m. in the Community Center .
30
31 Councilmember Fleming has recently received two calls
32 from residents regarding noise from aircraft . She
33 contacted Metropolitan Airports Commission staff member ,
34 Jeff Hamiel , to discuss these complaints .
35
36 Mr . Hamiel advised that even though the airport may be
37 busier than three or four years ago, or before the
38 merger , there are fewer flights each day than previously .
39 He felt there should be no noticeable difference between
40 the noise from 1986 to the present .
41
42 Councilmember Enrooth was of the opinion that the
43 aircraft noise does not appear to be as noticeable as it
44 was in the past .
45
46 Report of Councilmember Marks
47
48 Councilmember Marks also attended the League of Minnesota
49 Cities Annual Conference. He concurred with much of what
50 was said by Councilmembers Wagner and Fleming .
51
52 He attended a workshop where the substances being pumped
53 into the Mississippi River were discussed . •
54 Representatives of the Department of Natural Resources
REGULAR COUNCIL MEETING
JUNE 23 , 1992
3 PAGE 9
4
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6 and the Metropolitan Waste Control Commission
7 participated in the .discussion panel . Councilmember Marks
8 discussed Silver Lake water quality with some of them.
9
10 He attended a workshop on Sister Cities and found it very
11 interesting. He noted that some cities have more than one
12 sister city . The City of St . Cloud have more than one
13 s.ister city . When a dignitary of any of their sister
14 cities is visiting St . Cloud there is a flag pole located
15 near the City Hall on which that sister city flag is
16 flown as a sign of welcome .
17
18 Referring to the Parade of Flags at the League
19 Conference , he found it very impressive and expressed a
20 wish that St . Anthony had a city flag. The Mayor was
21 reminded that a contest to pick a city flag was held a
22 few years ago and there were no entries .
23
24 The St . Anthony Sister City Committee is holding its
25 final meeting this week to prepare for the visit of
26 seventeen guests from Salo, Finland . The schedule for
activities for them will .be finalized before they arrive
on July 8th . They leave on July 16th .
29
30 Or. July 9th there will be an official welcome to the
31 visitors at 8 : 30 a .m. at the City Hall . On Tuesday, July
32 14th there will be a community picnic at Central Park for
33 the visitors and all residents are encouraged to attend.
34 This will be a potluck and attendees are encouraged to
35 bring a dessert or an entree:
36
37 The Kiwanis Club is hosting a luncheon for the visitors
38 on July 15th .
39
40 Councilmember Marks advised that all but one of the
41 visitors speak English fluently so there should be no
42 problem in communicating.
43
44 Councilmember Marks . related his recent experience in
45 visiting the State maximum security facility in Oak Park
46 Heights . He has a student in the facility and felt that
47 although there are many efforts put forth to rehabilitate
48 the prisoners it is still a miserable place to be .
49
50 Report of Councilmember Enrooth
51
Councilmember Enrooth felt interest in a City flag
contest should be re-kindled .
54
I REGULAR COUNCIL MEETING
2 JUNE 23 , 1992 •
3 PAGE 10
4
5
6 Report of Mayor-Rana-110
7
8 The Mayor sent a thank you letter to the Police
9 Department and its officers for their work on the Open
10 House . He felt it was very well done and very well
11 received by the community .
12
13 On June 3rd the Mayor and Councilmember Wagner met with
14 the two representatives of the City Attorney ' s office and
15 a representative of Springsted, Inc . , the City ' s
16 financial advisors . The purpose of the meeting was to
17 discuss the possibility of a tax increment financing
18 district which would include Apache Plaza and the
19 possibility of a CUB store being located there .
20
21 Three proposals have been received from the Apache
22 Corporation regarding expansion of the shopping center .
23 Funds in the amount of 3 . 9 million dollars is being
24 requested for refurbishing of the shopping center.
25
26 The Mayor felt there would be considerable risk for the
27 City to advance any funding to this project . A proposal
28 was made to separate the CUB project from Apache Plaza . •
29 He noted that Apache is nearly ready to present its
30 proposals to the City ' s legal counsel and financial
31 advisors . It had been suggested that CUB purchase its
32 property from Apache .
33
34 Mayor Rana 110 suggested that a Special Council meeting be
35 scheduled for June 30th to discuss the proposed plans and
36 to set a public hearing for this matter . He requested
37 each Councilmember meet with the City Manager regarding
38 any concerns or questions they may have about this
39 project .
40
41 Motion by Marks , second by Wagner to set a Special
42 Council Meeting for June 30 , 1992 at 7 : 00 p.m. for the
43 purposes of discussing the Apache Plaza project .
44
45 Motion carried unanimously
46
47
48 Motion by Enrooth , second by Fleming ' to proceed with
49 Unfinished Business as the next agenda item.
50
51 Motion carried unanimously
52
53 •54
1 REGULAR COUI�-IL N.EETING
JUKE 23 , 1992
PAGE i '
4
5 S . UNF.INIS:�ED BUSINESS
6
7 A. Ordinance No. 1992-04 ; Re : Limit Surface Water Usage on
8 Silver Lake (First Reading)
9
10 At the May 12th meeting, members of the Council requested the
11 City Manager to answer , six specific questions regarding the
12 proposed lake ordinance . These questions addressed how many
13 calls have been received over the last three years on lake
14 related issues , effects of motor boats on lake quality, effect
15 of the ordinance on property values , the percent of lakes in
16 the metro area with restrictions , enforcement of the proposed
17 ordinance , and how other cities enforce restricted lake use
18 ordinances .
19
20 In his June 23rd memo, the City Manager advised that three ,
21 calls have been received and they were all regarding the use
22 of jet skis . Two of these incidences happened in the last
23 month and the violators were not aware of the prohibitions
24 regarding jet skis .
25
26 The Department of Natural Resources has advised motor boat
effects are felt in the shallower areas of a body of water .
io The County Assessor responded that there is no clearly defined
30 impact on property values which border a lake with
31 restrictions .
32
33 There are 932 lakes in the seven county metro area . Of that ,
34 .111 have City or County restrictions which is approximately
35 twelve percent . All Minneapolis lakes have use restriction
36 ordinances which are not included in the 111 .
37
38 A memo from Chief Engstrom stated that he has a major concern
39 kith the Police Department ' s ability to enforce those elements
40 of the ordinance pertaining to speed, hours , and direction of
41 travel without the resources to adequately patrol the lake on
42 a routine basis . He felt the Department would rely heavily on
43 citizens to make citizens ' arrests . He recommended that the
44 phrase "excess of five ( 5 ) miles per hour" be deleted from the
45 ordinance as it would be difficult to get a conviction without
46 the use of an accurate clock from a calibrated speedometer or
47 radar gun . The Chief concluded that the Police Department will
48 do its best to cooperate in the enforcement if the ordinance
49 is approved but views it as another burden of nuisance type
50 calls .
51
52 The City Manager advised that lake use ordinances in other
cities are enforced by their respective County Sheriffs . He
felt that the Ramsey County 'Sheriff ' s Office would probably
I REGULAR COUNCIL N.rZTING
2 JUNE_ 23 , 1992 •
3 PAGE 12
4
5
6 not respond . If a resident were to call City Hall they would
7 be referred to the Ramsey County Sheriff . The local police
8 department would respond to life and death emergency
9 situations .
10
11 Doug Jones , 2505 Silver Lane , who supports the ordinance ,
12 stated he feels it would not be responsive to nuisance type
13 calls which occur at the public landing at Silver Lake . He
14 also is of the opinion that enforcement would be effective if
15 the ordinance were posted at the public access landing.
16
17 The City Manager received a call from Mrs . Borg who stated her
18 opposition to the ordinance .
19
20 Charles Finn , 2709 Silver Lane, related his recent experience
21 with a large, fastmoving boat on Silver Lake . He advised that
22 a representative from the Hennepin County Sheriff ' s Department
23 responded to his call and resolved the matter . Mr . Finn stated
24 that Minnesota has the second highest number of DWI citations
25 issued.
26
27 While attending the recent League of Minnesota Cities
28 Conference , Councilmember Marks discussed the matter of lake
29 violations with representatives of the Metropolitan Waste
30 Control Commission and the Department of Natural Resources .
31 They advised that motorized craft stirs up the bottom of a
32 lake and degrades the water quality. Noting that Silver Lake
33 is very shallow, Councilmember Marks feels there will be
34 severe damage done to the lake if motorized craft are allowed
35 to continue to use it . He noted that the lake is part of the
16 Rice Creek Watershed chain and if it is left alone , it will
37 act as a filtration body of water .
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39 Councilmember Marcs stated that there is considerable risk in
40 using motorized craft on Silver Lake and this activity
41 detracts from its peacefulness . Safety issues are also a
42 concern . He concluded that only non-powered boats should be
43 permitted on the lake.
44
45 Jerry Faust , 4033 Silver Lake Terrace , advised that the
46 Department of Natural Resources uses Silver Lake as a hatchery
47 for a stocking pond. He felt all of the incidences of
48 misconduct that were cited are already covered by state
49 statute and are enforceable . Mr . Faust felt the ordinance
50 would legislate the exception rather than the general rule and
51 that family recreation would be eliminated .
52
53 Councilmember Wagner inquired if Sections 2 and 3 were
54 necessary for inclusion in the ordinance . The City Attorney
I REGULAR COUNCIL IIvG
JUNE 23 , 1992
PAGE 13
5
6 responded that they are required by law.
7
8 The City Manager felt some of the problems which stemmed from
9 motorized craft were because new owners did not know how to
10 operate their boats . He felt if the rules were posted the
11 boatowners would probably be very cooperative .
12
13 Motion by Enrooth, second by Marks to approve the first
1.4 reading of Ordinance No. 1992-004 .
Roll call : Marks , Enrooth , Wagner - aye
Fleming, Ranallo - nay
20 Motion passes
21
22
23 The second reading of Ordinance No . 1992-004 is scheduled for
24 July 14 , 1992 .
25
26 B. Discussion of Proposed Ordinance No . 1992-005 , Re :
27 Parking Restrictions
40 Mayor Ranallo read Ordinance No . 1992-005 . He stated that at
30 a previous Council Meeting many residents who were opposed to
31 the passage of the ordinance stated their opposition . He
32 encouraged any residents at this meeting to also state their
33 positions and noted that no one has publicly spoken in support
34 of the ordinance .
35
36 Councilmember Fleming has received many calls from residents
37 both supportive and opposing the ordinance. She suggested that
38 since this issue was rai-sed by residents a committee of
39 residents be formed to address it . She recommended that the
40 committee have six members who represent different viewpoints
41 and that the committee be facilitated by the City Manager .
42
43 The City Manager noted that the services of Mediation Services
44 are available for situations such. as this . Councilmember Marks
45 felt this could be a divisive issue and could result in
46 conflicts between neighbors . Councilmember Fleming was of the
47 opinion that some of the problems have not been addressed
48 because neighbors do not want to negatively affect a very
49 amicable relationship already in place .
50
51 Motion by Wagner , second by Marks to postpone indefinitely the
52 first reading of ordinance No . 1992-005 and to establish a
Task Force to report back on their findings to the City
Council through the City Manager .
I REGULAR COUNCIL MEETING
2 JUNE 23 , 1992
3 PAGE 14
4
5
6 Mayor Ranallo advised that some residents.- have already
7 indicated their willingness to serve on a Task Force .
8
9 Motion carried unanimously
10
11
12 A letter was received from Gene and Flora Austin , 3213 31st
13 Avenue stating their opposition to the ordinance .
14
15
16 REPORTS (cont . )
17
18 B. _Report of the City Manager
19
20 1 . Rectuest of Doug Jones , 2502 Silver Lane , for an Extension
21 of a Building Permit
22
23 Mr . Jones took out a permit on June 25 , 1991 to build a
24 gazebo . He stated this was done before a variance was
25 required . He noted that no time limit is stated on the permit
26 and he was not aware there is a six month time limit on
27 permits . He recommended that the time limit be written on the
28 face of each permit .
29
30 He did not complete the work for which the permit was issued .
31 In November he stated this to the Public Works Director who
32 advised him an extension could be granted . He was not advised
33 that the extension must be requested in writing.
34
35 Mr . Jones has contacted all of his neighbors within 350 feet
36 of his property and they all agreed in writing that the
37 proposed placement was acceptable to them.
38
39 He originally intended to request a one month extension , but
40 since the permit expired on December 25 , 1991 , he is
41 requesting an extension of seven months . He expects to
42 complete the project within ten days . The amended plans for
43 the gazebo have resulted in its placement further from the
44 lake and smaller dimensions . Mr . Jones feels this will
45 probably not comply with the new ordinance . This ordinance was
46 approved after Mr . Jones was issued his permit in June of
47 1991 .
48
49 The City Attorney advised that property owners do not have
50 vested rights in zoning and an ordinance change will affect
51 something which has not been built .
52
53 Noting that the ordinance changes was approved in August of •
54 1991 , Mayor Ranallo stated that the proposed gazebo would have
1 r.EGULAP. COUNCIL MEETING
JU?:E 23 , 1992
PAGE 15
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6 been non-conforming before its construction was even begun .
7 Councilmember Fleming expressed her concerns with the Council
8 approving this request thereby making it retroactive and
9 setting a precedent by extending a permit for seven mon-ths .
10
11 The City Attorney cautioned the Council that it would be
12 extending a permit for seven months for a structure prohibited
13 by ordinance .
14
15 Mr . Jones stated he felt he had received a verbal extension
16 from the Public Works Director . Councilmember Fleming advised
17 he can still build a gazebo but it must meet ordinance
i8 requirements .
19
20 The City Manager advised this structure must be located
21 seventy-five back from the shoreline as mandated by the
22 Department of Natural Resources . The City ' s recodification
23 will include the DNR requirements . The gazebo will be viewed
24 as a structure with a roof of a non-pervious surface . The DNR
25 is always concerned by water runoff .
26
Doug Jones felt there would only be a visual impact . He stated
that the landscaping would facilitate water runoff .
29
30 The Mayor felt there is no way for the Council to extend the
31 permit legally.
32
.33 Motion by Wagner , second by Ranallo to deny the extension of
34 the permit on the grounds that it is not allowed under the new
35 ordinance .
36
37 Roll Call : Marks , Fleming, Wagner , Ranallo - aye
38 Enrooth - nay
39
40 Motion passes
41
42
43 2 . Water Conservation
44
45 A press release has been issued asking St . Anthony
46 residents to voluntarily observe an odd/even sprinkling
47 schedule . The peak hours for water demand are from 3 : 00
48 p .m. to 10 : 00 p .m. and when lawns are sprinkled between
49 10 : 00 a .m. and 7 : 00 p.m. as much as seventy-five percent
50 of the water evaporates .
51
2 Residents are being requested to sprinkle their lawns
before 10 : 00 a .m. and to water lawns on an odd/even
schedule . Residents with house numbers ending with an odd
1 REGULAR COU? CIL MEETING
2 JUNE 23 , 1992
3 PAGE 16
4
5 number could water their lawns on odd numbered days and
6 residents with house numbers ending with an even number
7 could water their lawns on even numbered days .
8
9 3 . Storm Water Utility
10
11 The City Manager advised that Dennis Palmer of Barr
12 Engineering will be attending the next Council work
13 session and the first Council Meeting in July . He will be
14 presenting his report on the storm water utility study .
15
16 This study will include information on the entire City
17 and a recommended $12 . 00 charge for each lot which will
18 establish one rate for each parcel .
19
20 The City Manager noted this issue does not require a
21 public hearing.
22
23 4 . Status Report on Pirino Property
24
25 The deadline for complying with City ordinances was
26 extended to June 23 , 1992 on the Pirino property on 33rd
27 Avenue . League of Minnesota Cities ' legal counsel had
28 recommended that prosecution procedures for building
29 violations be initiated by the City if there is no
30 compliance nor any response from Mr . Pirino ' s attorney by
31 June 23rd .
32
33
34 9 . PUBLIC HEARINGS
35
36 There were no public hearings .
37
38 10 . NEW BUSINESS
39
40 A. Award of Bid for Procurement of Granulated Activated
41 Carbon and Related Services
42
43 The City received one bid for the procurement of
44 granulated activated carbon and related services . The
45 contract offered by the one bidder , Calgon Carbon
46 Corporation ' is for four years at an estimated eighty-
47 nine cents per pound .
48
49 Motion by Marks , second by Enrooth to approve the four
50 year contract for the procurement of GAC (granulated
51 activated carbon ) and related services from Calgon Carbon
52 Corporation for an estimated $690 , 800 . 00 .
53
54 Motion carried unanimously
I REG;LAR COUNCIL ME7-.rTNG
2 JUNE- 23 , 1992
PAGE 17
5
6
7 B . Award Bid for Emergency Generator
8
9 Two bids were received for the emergency generator at the
10 GAC plant .
11
12 The City Manager advised that State funds will pay for 85
13 to 90 percent of this purchase .
14
15 Motion by Marks , second by Enrooth to award the bid for
16 the emergency generator to Flaherty Equipment Corporation
17 in the amount of $41 , 707 . 00 .
18
19
20 Motion carried unanimously
Z1
C . Resolution No . 92-029 , Re : Amendment 3 of the Granulated
25 Activated Carbon Contract with the Minnesota Pollution
26 Control Actency
27
Motion by Marks , second by Fleming to approve Resolution
No . 92-029 being a resolution approving Contract
30 Amendment 3 of the St . Anthony granular activated carbon
31 water filtration plant contract and authorizing the Mayor
32 and City Manager to execute said contract on behalf of
33 the City of St . Anthony .
34
35
36 Motion carried unanimously
7
3
J
38
39 D. Resolution No . 92-030 , Re : Call for Public Hearing on
40 Amendments to Kenzie Terrace Tax Increment Financing Plan
41
42 Via approval of this resolution , the public hearing will
43 be scheduled for July 28 , 1992 .
44
45 Motion by Marks , second by Enrooth to approve Resolution
46 No. 92-030 being a resolution calling for a public
47 hearing on 1992-B amendments to the Kenzie Terrace
48 Redevelopment Plan and the Kenzie Terrace Tax Increment
49 Financing Plan .
50
51
52 Motion carried unanimously
I REGULAR COUNCIL MEETTNG
2 JUNE 23 , 1992
3 PAGE 18
4
5
6 E . Resolution No . 92-031 , Re : Call for Public Hearina on
7 Refunding Bonds for Autumn Woods Partners
8
9 The City Manager advised there will be a limited
10 partnership rather than a general partnership put into
11 place for the operation of Autumn Woods .
12
13 The City Attorney noted that there will be more equity
14 money available from a limited partnership .
15
16 To avoid conflicts of interest , the Mayor requested staff
17 research who the limited partners are.
18
19 Motion by Marks , second by Wagner to approve Resolution
20 No . 92-031 being a resolution calling for a public
21 hearing on the issuance of bonds to refund the housing
22 development revenue bonds (St . Anthony LaNel Project )
23 series 1988 of the City .
24
25 Motion carried unanimously
26
27 Via passage of this resolution, the public hearing was
28 scheduled for July 14 , 1992 at 7 : 30 p .m.
29
30 11 . ADJOURNMENT
31
32 Motion by Wagner, second by Ranallo to adjourn the meeting at
33 9 : 36 p.m.
34
35 Motion carried unanimously
36
37
38
39
40 Respectfully submitted,
41
42
43
44 Jo-Anne Student , Council Secretary
45
46
47
48
49 Mayor Clarence Ranallo
50
51 ATTEST :
52 City Clerk
53
54
DORSEY & `YHITNEY
� 1'.YTat wa nre I.r'tr t•rYn I'Y(r-r.arna.! ('nY MY.Ttu.a I
P.O. BOX 1680
• .\11\\EAPOLIS, NIIN\ESOTA 55480-1680
(612) 340-2600
(Tax Ideetl(tlet(oe No. 11.0233337)
STATEMENT OF ACCOUNT FOR PROFESSIONAL SERVICES
Client: 178820
City of St. Anthony Minnesota
Attn: Mr. Thomas D. Burt June 23, 1992
3301 Silver Lake Road Invoice No. 282088
Minneapolis M 55418
For Legal Services Rendered Through 05/31/92
Bus Shelter Easement 95.00
Report to Auditors 255.00
Home Inspections for Sump Pump Connections 265.00
Silver Lake-Tater Quality 105.00
Water Treatment Facility 130.00
Conditional Use Permit for Shiek's 140.00
Pirino Violations 85.00
Attend Council Meeting 380.00
Review agenda materials and minutes; discussions ,
with City Manager 260.00
Total For Services $1,715.00
Plus DisbursEments Per Attached $55.80
Total This Statement $1,770.80
WRS/615
•
&-mice charges are based on rates established by Dorsey&Whitney. A schedule of those rates has been provided and is available upon request.
Disbursements and service charges,which either have not been received or processed,will appear on a later statement.
PAYNIENT'DUE. UPON RECEIPT
LAWOFFICES STATEMENT OF ACCOUNT
HANTCE & LEVAHN
�T ANTHONY NATIONAL BANK BUILDING.SUITE 200 DATE: June 6, 1992
2401 LOWRY AVENUE NORTHEAST
MINNEAPOLIS,MINNESOTA 55418
PLEASE AND RETURN THIS
Thomas D. Burt, City Administrator PORTION W THHYOUR REMITTANCE
City of St. Anthony
3301 Silver Lake Road
St. Anthony, MN 55418
(M) a AMOUNT REMITTED $
RE: Village Prosecution
DATE DESCRIPTION0 00
$
PAYMENTS
CREDITS & ACCOUNT ADJUSTMENTS
UNPAID PREVIOUS BALANCE.,
FINANCE CHARGE
PROFESSIONAL SERVICES
2,400.00
Legal services rendered for-the month -
of June, 1992, relative to St. Anthony
prosecutions.
CURRENT FEES
NEW BALANCE DUE
MINIMUM PAYMENT DUE $
I
Accounts due upon presentment of statement.A FINANCE CHARGE at a periodic rate of 1-1/3%per month,equaling an ANNUAL
PERCENTAGE RATE of 16%will be imposed upon any Unpaid Previous Balance greater than$1.00,with a minimum FINANCE
CHARGE of$0.50.The FINANCE CHARGE is applied to the outstanding balance at the end of each billing cycle,if the balance for
that billing cycle was not paid in full within 30 days.
NOTICE: HANCE & LEVAHN
See reverse side for Important Information.
LAW OFFICES STATEMENT OF ACCOUNT
HANCE & LEVAHN
INT ANTHONY NATIONAL BANK BUILDING.SUITE 2DO DATE. July 8, 1992
2401 LOWRY AVENUE NORTHEAST
MINNEAPOLIS.MINNESOTA 55418
Thomas D. Burt, City Administrator PLEASE DETACH AND RETURN THIS
PORTION WITH YOUR REMITTANCE.
City of St. Anthony
3301 Silver Lake Road
St. Anthony, MN 55418
(M) a AMOUNT REMITTED $
RE: Village Prosecution
-----------------�-------------------------- .
DATE DESCRIPTION • $
PAYMENTS
CREDITS & ACCOUNT ADJUSTMENTS
• UNPAID PREVIOUS BALANCE 2,400.00
FINANCE CHARGE
PROFESSIONAL SERVICES
2, 400.00
Legal services rendered for the month
of July, 1992, relative to St. Anthony
prosecutions .
CURRENT FEES
NEW BA LANCE DUE
$ 4j00 .00
MINIMUM PAYMENT DUE $
•
Accounts due upon presentment of statement.A FINANCE CHARGE at a periodic rate of 1-1/3%per month,equaling an ANNUAL
PERCENTAGE RATE of 16%will be imposed upon any Unpaid Previous Balance greater than$1.00,with a minimum FINANCE
CHARGE of$0.50.The FINANCE CHARGE is applied to the outstanding balance at the end of each billing cycle,if the balance for
that billing cycle was not paid in full within 30 days.
NOTICE: See reverse side for important information. HANCE & LEVAHN
BRC__FINAN_CIALSYSTEM__ ST _ ANTHONY VIII
07/09/92 12: 14 Check Register GL540R-VO4.09 PAGE
~ BAMK- VEIL_QR CHECK# DATE AMOUNT
FIRS FIRSTAR ST. ANTHONY CHECKING
000235 A T & T INFORMATION SYST 2908 07/15/92 41 .33
L ' 000020 AA BATTERY CO 2.909 07/15/92 53.20
-0120 AMERICAN_LINEN 29]0-0-7/1,192 43.05
000125 AMERIDATA 2911 07/15/92 542.06
008100 B & T CLEANING SERVICE 29.1.2. 07/15/92 1 ,278.00
-_-000280 BARZON_C-ON-TRACTING291y07/15/92 104 49
000320 BEISSWENGER APPLIANCE 2914 07/15/92 89.20
008153 BOB 'S PERSONAL COFFEE SE 2915 07/15/92 84. 46
0.0-0535 RU.RFAU nF CRIMTNA1 APPRF ?91 A 07/is/92 240-00
' 005116 CABLE TV NORTH CENTRAL 2.917 07/15/92 9.59
" 000610 CATCO CLUTCH & TRANS SVC 2918 07/15/92. 1 ,072.39
�'- 0-02335 CELLULAR ONE 2.91 9o:z I 1F,1 2 10248
005198 CENTRAL LOCK & SAFE CO 2920 07/15/92 9.00
f
kc, .00001 CHESLEY TRUCK SALES 2921 07/.15/92 21 :36
21i 0OR108 CITY OF ST PAUL 2922 07!15192 16 00
000685 COAST TO COAST 2923 07/15/92 245.87
000625 COPY DUPL PRODUCTS 2924 07/15/92 217.50
0002_rRDWN-FZUGE & WIRD, CO 2925 07/15/92 168 :76
008028 . CROWN MARKING INC 2926 07/15/92 55.85
F;i
000780 CYS MENS WEAR.. 2927 07/15/92 149.,65
�09Q1� O'�CCtSTIMO,�TONY 2428 07T 192 45 00
005048 DPC INDUSTRIES INC 2929 07/15/92 263.54
000200 EARL ANDERSON ASSOC 2930 07/15/92 626.29
0003 EMER_G-F_UCY LITE SERV CTR 2931 07T15/9.2 116 28
000920 FEED RITE CONTROLS 2932 07/15/92 2,013.14
,Z 008064 FLEMING%DOROTHY 2933;.07/;15/92 `. . 65.,80
,3 C100975 F-IITTIEIMARSHAI I CONCRET
-2-93.4-07/15/92 , 299 70
001025 G & K SERVICES 2935 07/15/92 87 . 15
001030 G & K SERVICES 2936 07/15/92 173.05
00114 6UINE PARTS COMPANY 2437 97/15/92 10.04
001180 GOODIN COMPANY 2938 07/15%92 320.08
-I 001230 GOPHER STATE .ONE CALL 2939 07%.1.5 92 20.-00
, ..� / ,
:70-57 �ga`n n�Y /oma
7 G(1R1�-E�tWE' nr,.�NG SI�JPPI�
001250 GRAINGER INC/W W 2941 07/15/92 217. 18
I� .00001 HAAKE/LAUREL 2942 07/15/92 25.00
^0002 4:A -T_1_Y-/-DAVIR 29%4 -07/15/92 -50-00
.00003 HEIDEMANN/THOMAS 2944 07/15/92 50.00
-- 005017 HENNEPIN COUNTY TREASURE 2945 07/15/92 1 ,266.60
----- 00004 ,u1-l_a�/-E7RWT-N ?x.46-07-/-1 5 0-
7; .00005 JAaTRAMSKI/CHARLOTTE 2947 07/15/92 15.00
-� .00006 JOHNSON/t_OWELL 2948 07/15/92 15.00
- ----00-7-230 K-&V-L-IGH-TUNG 294-- 0.7 -1�/9? 150 9
001960 l_AYNE MINNESOTA CO 2.950 07/15/92 63.83
000715 l_EEF BROS 2951. 07/15/92 3.40
2-95?-4-7 a/97 32.,-40
- 002130 MAMA 2953 07/15/92 1.2. .00
. 00007 MCINTOSH/CINDY 2954 07/15/92 50.00
----0022 QO---MEDICAL- OXYGEN-&-€-QUI-P-MF 2955-07-/-15/92 -- 45-.-12
-RRC--FINANC-I-AL--S^Y-STEM l'T_-ANTUON _v_I_L.l. ,
- � 07/09/92 12: 14 Check Register GL540R-VO4.09 PAGE
----- BANK------ VENDOR rHErCK# AT-E -AMOUNT
FIRS FIRSTAR ST . ANTHONY CHECKING
-- 002240 METRO WASTE CONTROL 2956 07/15/92 2,079.00
- 002280 MIDWEST ASPHALT CORP 2957 07/15/92 534.76
- 000045--M.I-DWE.ST-St1S1-NESS-P-RODU.CT2,958-07 ,15/_92 390 91
002,380 MINNEGASCO INC 2959 07/15/92 623. 16
=-- 005108 MN DEPT OF PUBLIC SAFETY 2960 07/15/92. 40.00
- - --005232.MURPIiY-RADII-A-T-OR ^-9fi1-U7�-1_5/-92- 7Q_oO
005144 NAT' L FIRE PROTECTION AS 2962 07/15/92 48.70
008149 NITTI DISPOSAL, INC. 2963 07/15/92 290.80
^0005--NOR-T44E-RN-SANS TAP_Y aUP-P Y 2-964 071 5/9-2 49.7
002680 NORTHERN STATES POWER 2965 07/15/92. 7 ,616.38
= 007043 NORTHERN STATES POWER 2.966 07/15/92 1 ,850.48
-.-0000 3 OL-SON/-CTNDY 29->- 07/1/92 X2,42
= 007217 PARTS PLUS 2968 07/15/92 175.74
002840 PERA 2969 07/15/92 140:95..
z 0 0 DFFTFFER/RI 2970 07/�5/a2-
t,02I36v- _ _ �'HI1RD ,_�-.--o��,.-s��,�.
002880 PITNEY BOWES INC 2971 07/15/92 53.25
.00006 PLUNKETT 'S INC. 2972. 07/15/92 61 .53
25
F
--00009 PRQMcB€R OKN 2-973 07T15/92 ..50.00.
005098 R M A A 2974 .07/15/92
005248 RITZ CAMERA CENTERS 297:5::07/15/9250.82
-Or7-025 ROBINSON IAN "INC '2976 0:7/15,/-92 63�90
,a9 003080 ROLLINS OIL CO 2977 07/15/92 6,825.00
003100 ROSEDALE CHEVROLET 2978 07/15/92 99.33
- 00.3.1-2-0--RUFF IDG EQUIP2°7-`�:07T/-15/92
003140, S8S TREE SPECIALISTS INC :'2980 :,07/15/92 '.. 234:30. ,
003200 SAVOIE SUPPLY CO ;2981,;07/15/92 :16.20;
3i 007047 tCHI ITTA^I SS A 6WAR€ 2 �'L07/15/92 2�
v��»-r v�v�rc,-r ■'7 d� H�IR
003315 SERCO LABORATORIES 2983 07/15/92 433.00
.00010 SHERMANN/ANTHONY 2984 07/15/92 56.00
03460SRP Tom- A#E--PARK-L-LIP3F�SRe 2485-07/15/92-
� .. -
r ' 007190 STATE- SUPPLY COMPANY 2986 07/15/92 411.42 ;
a, 003480 . " . STATE.-TREASURER , 2987: :07/x5/92
-007-045 `zToTE `TREAShRFR
005191 STEWARTS BLDG MART 2989 07/15/92 19.24
' J 003490 STREICHER'S 2990 07/15/92 569.51
007-181 SUB-URBAN--PROPAUE C, 14287
142 87
007044 TWIN CITY JANITOR SUPPLY 2992 07/15/92 339.65
008021 U.S. WATER NEWS 2993 07/15/92 44.00
"=
0036-7-0 IN7 FnQMS-i lUl I M T 2994 ^/�/P.2 335 39
= � 008133 URBIA/DAVID 2995 07/15/92 43.96
-� 002.700 US WEST COMMUNICATIONS 2996 07/15/92 601 .83
- --- .-00007 V-TL-AGE--CARDE-4ERS- 299. -7-A .- /-92 9S-7A
003720 W W GENERATOR REBUILDERS 2998 07/15/92 77.71
003735 WASTE MGMT 2999 07/15/92 194.56
REEF-R 3000-07-/-15/-9 50-.-00--
J
FIRSTAR ST . ANTHONY CHECKING 36,304.26
i CITY OF ST . ANTHONY
PLANNING COMMISSION MEETING
4
JUNE 16 , 1992
6
7
8 1 . CALL TO ORDER
9
10 Chairman Faust called the Planning Commission Meeting to order
11 at 7 : 30 p.m.
12
13
14 2 . ROLL CALL
15
16 Commissioners Present : Thompson , Franzese, Gondorchin , Murphy,
17 Madden and Chairman Faust
18
19 Commissioners Absent : Werenicz
20
21 Staff Present : Management Assistant Urbia
22
23
24 3 . APPROVAL OF MINUTES OF PREVIOUS MEETING
25
26 Motion by Murphy , second by Madden to approve the minutes of
7 the May 19 , 1992 Planning Commission meeting with the
following corrections :
30 page 6 , line 16 : Change the word "bodies" to the singular
31 "body"
32 page 7 , line 16 : Delete the word " for" at the end of the line
33 page 8 , line 50 : Add to the end of the sentence the following,
34 "at this time, due to limited information . "
35 page 9 , line 24 : Insert between "no." and "preference" the word
36 "current" and add to the end of the sentence the following,
37 "due to limited information . "
38 page 18 , lines 32/33 : Delete "Commissioner Gondorchin" to
39 replace with "Councilmember Wagner" .
40
41
42 Motion carried unanimously
43
44
45 4 . PUBLIC HEARINGS
46
47 There were no public hearings .
48
49
50 5 . MISCELLANEOUS
51
52
A. Concept Review - Land Use for South End Development
COMMTSCION
JUKE 16 , 1992 •
3 PAGED
4
5
6
7 Urbia advised that the City Council did approve the
8 recommendations made by the Planning Commission regarding the
9 South End Development . They were to extend the Tax Increment
10 District and to acquire the parcels where Rosie ' s Restaurant
11 and the Good Luck Cafe are located .
12
13 He noted that the Planning Commission did not make a
14 recommendation regarding land use . Members of the Planning
15 Commission had requested staff to find a definition of land
16 use. Urbia stated that none had been found from a Planning
17 perspective and that the consultant from BRW stated there is
18 no definition available from that perspective . It was
19 suggested that a definition could reasonably include land use
20 from the standpoint of aesthetics and community needs . From an
21 appraiser ' s viewpoint it could be based on economic or land
22 value .
23
24 Chairman Faust felt the two definitions for the highest and
25 best use are not similar from an appraiser ' s position and that
26 of a planner ' s position .
27
28 Noting that there were residents and business owners in •
29 attendance at the meeting , Commissioner Franzese stated that
30 the agenda could be amended to take comments from these people
31 is they so chose . All attendees were present to listen to the
32 discussion regarding the South End Development .
33
34 Urbia set up Plan D of the Development for review on an easel .
35
36 Chairman Faust suggested that the Planning Commission focus on
37 making recommendations on the best use of the property where
38 the Good Luck Cafe and Rosie ' s Restaurant are presently
39 located .
40
41 Commissioner Franzese stated she is unable to make a
42 recommendation without more data . Specific information
43 regarding the economics of the development and what dollars
44 will be realized by the City with certain types of development
45 she felt were needed.
46
47 Commissioner Gondorchin agreed and noted he would like to know
48 the tax benefits of certain zoning both for commercial and
49 residential .
50
51 Commissioner Madden inquired what the dimensions of the two
52 lots were and what portion of them fronted on the street .
53 Urbia did not have the dimensions but noted that it has been •
54 recommended to line up the two lots when they are developed
J ti'`:
PEGS 3
4
5
E
7 with adjacent house lots .
O
U
9 Commissioner Murphy felt the parcels appeared to be
10 approximately 40 , 000 square feet . A high rise could be built
11 in this location but Commissioner Murphy felt this would be
12 unlikely. He also suggested a development should be considered
13 of a structure which would bridge the gap between single
14 family and multiple family dwellings . Compatibility to
15 adjacent structures should be a consideration . He also felt
16 there is a need to know the market demand for certain types of
17 structures to make this project successful .
18
19 The Chairman noted that the City Manager had quoted a price of
20 $45 , 000 for each lot and this may not make them very
21 attractive . Regarding the mulitiple use prospect , the Chairman
22 recalled that BRW had suggested single family dwellings would
23 be the highest and best use for the two parcels .
24
25 The Management Assistant noted that BRW recognized that homes
26 and residential lots sell .for quite a high price in St .
7 Anthony. The Chairman observed that in none of the plans was
the lot where Rosie ' s Cafe presently is located was commercial
usage recommended . It was stated that commercial property
30 taxes are based on income from the business .
31
32 Chairman Faust inquired if the appraisal for Rosie ' s Cafe has
33 been received yet . Urbia responded that it is expected soon
34 but that the appraisal company has a backlog. The Chairman
35 hopes that the appraisal will address the highest and best use
36 of the property in the narrative section of the appraisal .
37 Urbia felt this would be a possibility in that the planner
38 from BRW took input from the Task Force regarding this issue .
39
40 Commissioner Franzese observed that the monetary effects and
41 aesthetics go hand and hand with the highest and best use of
42 property .
43
44 Commissioner Gondorchin inquired if there can be any influence
45 or restrictions put on the sale of these parcels regarding
46 potential buyers .
47
48 Urbia responded that the City can put these types of
49 restrictions on land sales . Commissioner Gondorchin observed
50 that the restrictions would apply only to the initial
51 purchaser and would not be binding on successive buyers if the
52 first buyer ' s business failed . Then the City would only have
0 control which is granted by ordinance requirements .
1 P'� P1d11 �'71
2 JUNIE 16 , 1 9 9 :�' •
3 PAGF 4
5
6
7 The Chairman observed that the highest and best use of a
8 parcel may be realized by what the market dictates . He gave
9 the example of Monarch which is adjacent to railroad tracks .
10 He felt if this business were to change the property would
11 still never attract residential property owners .
12
13 Commissioner Murphy suggested that to view this in an economic
14 sense should include what the project may do to increase the
15 value of neighboring properties .
16
17 Commissioner Madden observed that the moratorium expires in
18 August of 1992 , but can be extended six months . He also
19 observed that the South End Task Force was heavily weighted
20 with property owners who reside or own property in that area .
21
22 Commissioner Franzese noted it was unfortunate that some
23 member of the Planning Commission did not serve on the Task
24 Force and that members of the Planning Commission did not have
25 an opportunity to discuss this matter with the planner from
26 BRW. She felt some of the questions being asked tonight could
27 have been answered by the planner .
28 •29 Con-nissioner Gondorchin again stated he feels the Commission
30 needs more data to make a reasonable recommendation . He also
31 addressed some material which suggested that the Rosie ' s
32 Restaurant and Good Luck Cafe properties had been recommended
33 for from two to five lots . He feels a clarification is needed
34 on this matter .
35
36 The Chairman felt the expansion of the service station was a
37 mute point at this time . The owner can expand when the
38 moratorium is lifted and the current zoning is commercial so
39 there probably will not be a need for a variance . He
40 questioned if this matter is pertinent to the discussion and
41 whether is was really the business of the Planning Commission .
42
43 The owner of the service station , Roger Bona , stated he has
44 inmproved the appearance of his property significantly over
45 the years . He is very much concerned with the appearance of
46 his property as well as- the appearance of the surrounding
47 areas . He recognized that this is the gateway to the City and
48 feels it needs a considerable amount of improvement ,
49 especially aesthetically . Mr . Bona stated he wishes to avoid
50 any conflict regarding his property and is a " team" player in
51 this matter . He offered to leave the meeting if this were the
52 desire of the commissioners .
53 •54
CC)'1."TSSIVw
jUNL 16 , 1992
PAGE 5
J
6
7 Chairman Faust thanked Mr . Bona for his comments and assured
8 him it was not necessary to leave .
9
10 Commissioner Franzese suggested that Mr . Bona is not only a
11 physical presence in the area but a business presence who
12 generates a good deal of good will and business in nearby
13 areas . She inquired what he would envision as the highest and
14 best use of the property , commercial or residential .
15
16 Mr . Bona responded that presently the back and two end sides
17 of the shopping center are very visible . He suggested that
18 murals could be painted on the building and trees and lighting
19 could be affectively used to give the shoppi.ng center
20 character . He is quite concerned with the urban decay which
21 appears to be coming up from Central Avenue .
22
23 Mr . Bona ' s preference for the property would be a commercial
24 enterprise such as a strip mall with businesses which would
25 not generate a great deal of traffic nor be disruptive to the
26 neighboring residential area . He noted that the use of brick
7 is very effective and long lasting. Mr . Bona was disappointed
with the use of white brick at Autumn. Woods .
30 Another resident at the meeting stated he is also concerned
31 with urban decay and the value of. his property . He is a four
32 year resident of St . Anthony . He feels the service station is
33 not the problem but the two cafes were problems as are the
34 lack of landscaping and the traffic patterns . He requested he
35 be kept informed as to this development .
36
37 The Chairman recapped the questions/concerns of the Planning
38 Commission . They are , a need to know whether income or
39 aesthetics are the primary concern with the highest and best
40 use ; what funds will be derived from the development ; the
41 appraisal of Rosie ' s Restaurant ; the definition of highest and
42 best use ; and the rationale used by BRW to recommend single
43 family dwellings .
44
45 An ,option for the Rosie ' s Restaurant parcel could be designate
46 it as a recreational area . The Chairman felt this could be
47 considered . Commissioner Madden felt this .was not a viable
48 option .
49
50 Commissioner Murphy suggested office space with services
5i aeared toward -e community could be considered if there were
52 a zoning for that which would differentiate between business
and retail . The Chairman advised that there is a "B" zone
already . Commissioner Gondorchin saw an irony in this
I PLANNING COMMISSION
2 JUNE 16 , 1992 •
3 PAGE 6
4
5
6
7 situation in that some residents do not want a commercial
8 zoning yet if it were zoned residential some one would have to
9 live on a busy street across from the fire station and the
10 liquor store .
11
12 Mr . Bona suggested that this may be an opportunity for private
13 investment where people could develop private enterprise which
14 would be "quiet " businesses .
15
16
17 B. Concept Review - Hospice in a Residential Zone
18
19 Staff has been contacted by the owners of a hospice regarding
20 the potential of placing one of these facilities in St .
21 Anthony . Presently, this type of facility would be allowed
22 under R-3 and R-4 zoning but not in R-1 or R-2 .
23
24 Chairman Faust observed that the proposed Housing Maintenance
25 Code Ordinance is recommending no more than five unrelated
26 people could reside in the same house .
27 •28 Commissioner Gondorchin stated he would be opposed to this
29 type of facility in an R-1 or R-2 zone in light of the
30 possible parking problems , twenty-four hours traffic
31 disturbances and the winter parking rules . He felt many
32 allowances would have to be made to accommodate this type of
33 facility .
34
35 The Chairman inquired what affect the traffic from the nearby
36 nursing home has on the area near Commissioner Madden ' s home .
37 Commissioner Madden responded there is incredible traffic
38 twenty four hours each day. He noted that most the vehicles
39 are owned by employees of the nursing home .
40
41 Commissioner Franzese recognizes the need for this type of
42 facility and felt it could be built on some vacant land in the
43 City . She suggested the vacant land adjacent to the
44 Kenzington . Commissioner Gondorchin stated he agreed that this
45 suggestion may be a viable option .
46
4.7 All members of the Planning Commission agreed this type of
48 facility should be located in a R-3 or R-4 zone . Their
49 concerns were with traffic , parking and the requirement of
50 five related persons which is being suggested in the proposed
51 ordinance . Chairman Faust requested an opinion be gotten from
52 the City Attorney on this matter .
53 •54
i PLANNING COiiTiISSION ME=TING
j U N E 16 , 1992
0 PAGE 7
4
5
6
7 C . Review Housing Maintenance Ordinance - Draft #3 , April
8 30 , 1992
9
10 At the May 4th meeting of the Planning Commission Urbia
11 requested input from members of the Commission regarding any
12 additions to the draft ordinance . He received one response
13 from Commissioner Thompson for the inclusion of compost piles .
14 Also received was a request from the City Manager of language
15 regarding inspection (visual and/or smoking house) at point of
16 sale of, sump pumps and drain tiles to insure they are not
17 connected to the sanitary sewer system. The City Manager also
18 requested some form of language encouraging the installation
19 of check valves (auto and/or manual ) in homes that have
20 experienced back up problems .
21
22 There were eighteen pages in the draft ordinance . The Chairman
23 suggested each page be reviewed by the Planning Commission for
24 comment . Some of the issues addressed in the review covered
25 gender neutrality , dwelling versus dwelling unit , point of
26 sale inspections and enforcement of the ordinance. All
27 comments made by members of the Planning Commission were noted
and will be incorporated into the draft ordinance by the
Management Assistant for Council review. A copy of the draft
30 ordinance will be included in the July edition of the City
31 newsletter .
32
33
34 D. Review Proposed Sian Ordinance Changes - Draft #2 , May
35 27 , 1992
36
37 A first draft of the proposed sign ordinance was presented to
38 the Planning Commission in April . A subcommittee was
39 established by the Planning Commission consisting of Chairman
40 Faust , Commissioner Franzese , Councilmember Wagner and
41 Management Assistant Urbia . The subcommittee met once and the
42 suggestions which came from that meeting were incorporated
43 into the ordinance for review by the Planning Commission at
44 its June meeting.
45
46 Five issues addressed by the subcommittee required the opinion
47 of the City Attorney . Staff is waiting for those opinions .
48
49 A copy of the proposed ordinance were sent to the President of
50 the St . Anthony Chamber of Com.Tnerce, Apache Plaza Management ,
51 the President of the Apache Plaza Merchants Association , the
52 President of the St . Anthony Merchants Association and the St .
Anthony Shopping Center Management for input .
1 PLANNING CONL"!ISSION
2 TUNE 16 , 1992
3 PAGE
4
5
6
7 A response was received from the St . Anthony Merchants
8 Association which indicated they would like an additional
9 monument sign for the Kenzie Terrace entrance and a larger
10 monument sign where the current one is in place . They had also
11 had questions regarding the prohibition for franchise
12 trademark signs for some commercial establishments . Examples
13 given were Dairy Queen and Kentucky Fried Chicken . Urbia
14 explained that some of those signs would be too large or are
15 not in character with the City' s intent in the sign ordinance .
16
17 Urbia distributed a fax received from Rodney Johnson , real
18 estate manager, addressing some of his specific concerns with
19 the proposed sign ordinance . Urbia also passed out copies of
20 survey results received from six other cities and their sign
21 ordinance requirements regarding billboards , wall signs , free
22 standing signs , portable signs , temporary signs , campaign
23 signs and sign construction .
24
25 Motion by Franzese, second by Faust to move this item to the
26 agenda of the next Planning Commission meeting.
27
28 •29 Motion carried unanimously
30
31
32 E . Review Proposed Planning Commission ByLaws - Draft #1 , May
33 11 , 1992
34
35 Motion by Franzese, second by Faust to table this item.
36
37 Motion carried unanimously
38
39
40
41 6 . STAFF UPDATE
42
43
44 A. Joint City Council /Planning Commission Meeting
45
46 Chairman Faust felt an agenda would be needed for this
47 meeting. All members of the Planning Commission agreed with
48 this suggestion .
49
50 Co.r-nmissioner Gondorchin recommended the joint meeting be held
51 on before a regularly scheduled Planning Commission meeting at
52 6 : 30 p .m.
53 •54
I PLANNING CO`�IMISSION
46 JUNE i 6 , 1992
PAGE 9
4
5
6
7 Chairman Faust stated he is willing to approach the City
8 Council to find out what would be expected to be discussed at
9 this joint meeting .
10
11 Commissioner Murphy felt strategic and future community
12 directions should be addresssed as well as general
13 philosophical purposes . Commissioner Gondorchin suggested that
14 an evaluation and assessment of how the Planning Commission is
15 functioning should also be considered . Commissioner Murphy
16 felt a partnership posture may be an item for discussion also.
17
18
19 B. July Meeting
20
21 The July meeting of the Planning Commission will be held as
22 scheduled .
23
24
25 7 . COMMISSIONERS ' COMMENTS
26
2277 Commissioner Madden
Tl Commissioner Madden inquired if the contract for the inlet in
30 Mirror Lake permitted seeding and not sodding. He felt the
31 seeding job was very poorly done . Urbia will follow up on this
32 matter .
33
34 Commissioner Madden has observed that Sheik ' s Garden
35 Restaurant at Apache Plaza Shopping Center appears to be
36 closed .
37
38 Commissioner Madden noted that there is a non-conforming sign
39 at the Stop-N-Shop service station on Stinson Boulevard. Urbia
40 said he will contact Conoco regarding the non-conforming
41 canopy sign .
42
43
44 Commissioner Thompson
45
46 Commissioner Thompson inquired as to the status of a CUB store
47 being built at Apache Plaza . Urbia advised that this matter is
48 still being negotiated.
49
50
51 Commissioner Franzese
52
Commissioner Franzese inquired if there is any program in
place for recycling polystyrene material . Urbia is hoping to
1 PLANNING CON:2.ISSIO1i
2 JUNE 16 , 1992
3 PAGE 10
4
5
6
7 put a depository into effect and will contact the Anoco
8 station regarding this matter . If this is not possible , he
9 will promote the depository located in New Brighton .
10
11 Commissioner Franzese is interested in viewing the Mayor ' s
12 cable program and asked when it will be aired again. Urbia
13 noted it is cablecast quarterly.
14
15 Commissioner Franzese advised she had received only one phone
16 call regarding her position on "visual pollution" in reference
17 to parking of recreational vehicles in front of homes . The
18 resident who contacted her stated support of her position .
19
20
21 Commissioner Gondorchin
22
23 Commissioner Gondochin had some questions regarding areas in
24 the City which are designated "no parking. " He cited one
25 instance where a ticket was issued to a vehicle owner who had
26 parked in an area which was designated for" no parking"
27 because it would have interfered with the turning around of
28 fire trucks . He requested staff to follow up on this matter.
29
30 Urbia advised that this area had previously been designated
31 for having its curbs painted yellow to prohibit parking. The
32 residents in the area objected so the painting was not done .
33
34 Urbia recommended that this matter be brought to the City
35 Council for its consideration . Chairman Faust did not see how
36 this matter could be addressed by the Planning Commission .
37
38 Commissioner Gondorchin advised he had contacted the Mayor
39 regarding this situation and the Mayor suggested it be brought
40 to the Planning Commission .
41
42 Commissioner Murphy felt there were two issues to consider ;
43 one being consistent enforcement and the second making people
44 aware of the parking prohibitions by having adequate markings .
45
46 People who regularly park in the area were notified that the
47 parking bans would be enforced via a church bulletin article .
48 Some members of the Planning Commission felt this was not a
49 proper vehicle for notification . Some were also of the opinion
50 that interrupting the curb painting was not prudent either .
51
52 Urbia was requested to put an article in the City newsletter
53 which addressed reclarification of parking restrictions in •
54 prohibited areas .
1 PT F_1�IvT!'G COM?-IISSIO,�
JUNE 1 6 , 1992
40 PAGE 11
4
5
6
7 Motion by Gondorchin , second by Madden to incorporate into the
8 St . Anthony newsletter as quickly as possible the parking
9 prohibitions in certain areas of the City which would include
10 the prohibited areas around fire hydrants , distance from
11 corners , and enforcement .
12
13
14 Motion carried unanimously
15
16
17 Commissioner Murphy
18
19 Commissioner Murphy had nothing to report at this time.
20
21
22 Chairman Faust
23
24 The Chairman thanked all of the Commissioners for the very
25 healthy discussions held at this meeting. He requested any
26 items that commissioners want on the agenda be forwarded to
27 him for inclusion on the agenda .
0 He will make arrangements to schedule a joint meeting of the
30 City Council and the Planning Commission . He recapped the
31 items to be discussed ; South End Task Force, General
32 philosophy and a partnership assessment of the Planning
33 Commission .
34
35
36 8 . ADJOURNMENT
37
38 Motion by Murphy , second by Gondorchin to adjourn the meeting
39 at 10 : 30 p .m.
40
. 41 Motion carried unanimously
42
43
44 Respectfully submitted ,
45
46
47 Jo-Anne Student , Planning Commission Secretary
48
49
50
51
52
CITY OF ST. ANTHONY
NOTICE OF PUBLIC HEARING ON THE PROPOSED
ISSUANCE OF REFUNDING BONDS UNDER
MINNESOTA STATUTES, CHAPTER 462C
NOTICE IS HEREBY GIVEN that the City Council of the City of St.
Anthony, Minnesota (the "City"), will meet on July 14, 1992 at 7:30 P:M. or as soon
thereafter as possible in the Council Chambers of City Hall, 3301 Silver Lake Road, St.
Anthony, MN, for the purpose of conducting a public hearing on a proposal that the City
issue refunding revenue bonds, in one or more series, under Minnesota Statutes, Chapter
462C, as amended (the "Act"), in order to refund the City's Housing Development Revenue
Bonds (St. Anthony LaNel Project), Series 1988, which were issued by the City to finance
the acquisition and construction by St. Anthony LaNel, a Minnesota partnership (the
"Partnership"), of Autumn Woods, a multi-family rental housing development owned by the
Partnership which contains 201 housing units and is located at 2600 Kenzie Terrace in the
• City. In connection with the issuance of the bonds ownership of Autumn Woods will be
transferred by the Partnership to Autumn Woods Partners Limited Partnership, a Minnesota
limited partnership. The maximum aggregate principal amount of the proposed bond issue
is $9,000,000. The bonds will be limited obligations of the City, and the bonds and interest'
thereon will be payable solely from the revenues pledged to the payment thereof. No holder
of any bonds will ever have the right to compel any exercise of the taxing power of the City
to pay the bonds or the interest thereon, nor to enforce payment against any property of the
City except money payable by Autumn Woods Partners Limited Partnership or its sucessors
or assigns to the City and pledged to the payment of the bonds.
All persons interested may appear and be heard at the time and place set
forth above, or may file written comments with the City Manager prior to the date of the
hearing set forth above. Auxiliary aids for handicapped persons are available upon request
at least 96 hours in advance. Please call the City Clerk at 789-8881 to make arrangements.
Publish: St. Anthony Bulletin, June 24, 1992
Thomas D. Burt
City Manager
•
• RESOLUTION NO. 92- 0 3 3
RESOLUTION AUTHORIZING THE ISSUANCE AND
SALE OF HOUSING DEVELOPMENT REFUNDING.
REVENUE BONDS (AUTUMN WOODS PROJECT);
SERIES 1992, AND AUTHORIZING THE EXECUTION OF
NECESSARY DOCUMENTS
BE IT RESOLVED by the City Council of the City of St. Anthony,
Minnesota (the "City"), as follows:
Section 1. Recitals and Findings.
1.1. By the provisions of Minnesota Statutes, Chapter 462C, as
amended (the "Act"), the City is authorized to plan, administer, issue and sell
revenue bonds or obligations to make or purchase loans to finance one or more
multifamily housing developments within its boundaries, which revenue bonds or
obligations shall be payable solely from the revenues of the development. Pursuant
to Section 462C.07, Subdivision 1 of the Act, in the purchase or making of
multifamily housing loans and the issuance of revenue bonds or other obligations
the City may exercise within its corporate limits any of the powers the Minnesota
Housing Finance Agency may exercise under Minnesota Statutes, Chapter 462A,
• without limitation under the provisions of Minnesota Statutes, Chapter 475.
1.2. By the provisions of the Act the City has previously issued its
Housing Development Revenue Bonds (St. Anthony LaNel Project), Series 1988 in
the original principal amount of $10,750,000 (the "Prior Bonds"), and loaned the
proceeds thereof to St. Anthony LaNel, a Minnesota partnership (the "Partnership"),
to finance the Autumn Woods apartment complex located at 2600 Kenzie Terrace in
the City ('Development").
1.3. This Council has received a proposal from the Partnership that
the City issue its refunding revenue bonds under the Act in one or more series (the
'Bonds"), for the purpose of refunding and redeeming a portion of the outstanding
Prior Bonds. The Partnership has informed the City that in connection with the
issuance of the Bonds ownership of the Development will be transferred by the
Partnership to Autumn Woods Partners Limited Partnership, a Minnesota limited
partnership (the 'Borrower").
1.4. The Bonds will be issued pursuant to an Indenture of Trust (the
"Indenture"), between the City and Security Pacific National Trust Company (New
York), as trustee (the 'Trustee"). The proceeds of the Bonds will be loaned by the
City to the Borrower pursuant to a Loan Agreement (the "Loan Agreement"),
between the City and the Borrower. Under the Loan Agreement the Borrower will
• agree to make loan payments sufficient to pay the principal of, premium, if any, and
interest on the Bonds as the same shall become due and payable and to make
payments sufficient to pay the purchase price of any Bonds tendered for purchase •
under the Indenture. By the Indenture, the City will grant a security interest to the
Trustee in certain revenues and payments to be received by the City under the Loan
Agreement. To secure the payment of principal of and interest on the Bonds Asset
Guaranty Reinsurance Company, a New York corporation (the "Insurer") will issue
a Bond Insurance Policy (the "Policy"). The Bonds are to be purchased by Piper
Jaffray Inc. (the "Underwriter") pursuant to a Bond Purchase Agreement (the "Bond
Purchase Agreement"), by and among the City, the Borrower and the Underwriter.
In connection with the issuance of the Bonds, the City, the Insurer and the Trustee
will enter into an Intercreditor Agreement (the "Intercreditor Agreement"), with
respect to the exercise by the Trustee, the Insurer and the City of certain rights,
remedies and options under the various financing documents related to the Bonds
and the Policy. The Indenture, the Loan Agreement and the Intercreditor
Agreement are referred to as the "Financing Documents".
1.5. Drafts of the following documents relating to the Bonds have been
prepared and submitted to this Council and are hereby directed to be filed in the
office of the City Clerk:
(i) Loan Agreement;
(ii) Indenture;
(iii) Intercreditor Agreement;
(iv) Bond Purchase Agreement; and
(v) Preliminary Official Statement (the
"Preliminary Official Statement") relating to
the offering of the Bonds for sale by the
Underwriter.
1.6. Pursuant to notice duly published in a newspaper of general
circulation in the City not less than 14 days prior to the date fixed therefor, this
Council has held a public hearing on July 14, 1992, at which all interested persons
were afforded an opportunity to express their views, in person or in writing, on the
proposed issuance of the Bonds. This Council has carefully considered the views
submitted at the public hearing and the written comments (if any) submitted to the
City on the proposed issuance of the Bonds.
Section 2. Apyroval and Authorization.
2.1. It is hereby determined that it is desirable for the City to proceed
with the issuance of the Bonds in a maximum aggregate principal amount not to
-2- •
exceed $9,000,000, bearing interest at a rate per annum not to exceed 7.125%,
• maturing-not later Ithan August 1, 2022, and bearing the further terms and
conditions set forth in the Indenture heretofore filed with the City (as the same may
be amended or completed as hereinafter provided). The final terms of the Bonds,
including the principal amount, maturity schedule, interest rates, redemption
provisions and purchase price to be paid by the Underwriter has not as yet been
determined. 'Subject to the limitations set forth in this Section 2.1, authority is
hereby delegated to the Mayor and City Manager, acting jointly, to approve the
aggregate principal amount of the Bonds, the maturities thereof, the provisions for
redemption thereof prior to maturity and the rate or rates of interest payable
thereon and the purchase price to be paid by the Underwriter under the Bond
Purchase Agreement; provided that such purchase price is not less than 98% of the
principal amount of the Bonds, plus accrued interest. Such approval shall be
conclusively evidenced by the execution and delivery of the Bond Purchase
Agreement by the City.
2.2. The form of the Bond Purchase Agreement heretofore filed with
the City is hereby approved, subject to such changes as may be deemed desirable by
the Mayor, the City Manager and the City Attorney. The Bonds are hereby sold to
the Underwriter and upon the terms set forth in the Bond Purchase Agreement.
The Mayor and the City Manager of the City are hereby authorized and directed, on
behalf of the City, to execute and deliver the Bond Purchase Agreement in
substantially the form of the Bond Purchase Agreement heretofore filed with the
• City, together with such changes and completions thereof as may be approved by the
Mayor, the City Manager and the City Attorney, subject to the limitations contained
in this resolution, the execution thereof to constitute conclusive evidence of the
approval of such changes and completions.
2.3. The forms of the City Financing Documents heretofore filed
with the City are hereby approved. The Mayor and the City Manager of the City are
hereby authorized and directed, on behalf of the City, to execute and deliver the City
Financing Documents in substantially the forms hereby approved, but including
such modifications, insertions and additions as are necessary and appropriate in
their opinion and in the opinion of the City Attorney and consistent with the Act.
The execution of the City Financing Documents by the appropriate officers of the
City shall be conclusive evidence of the approval thereof and of the terms of the
Bonds by the City.
2.4. The City hereby consents to the distribution by the Underwriter
of the Preliminary Official Statement to potential purchasers of the Bonds and the
distribution by the Underwriter of a final Official Statement to purchasers of the
Bonds; however, the City makes no representations with respect to, and assumes no
responsibility for the sufficiency, accuracy, completeness or contents of, the
Preliminary Official Statement or the Official Statement.
-3-
2.5. The Mayor and the City Manager of the City are authorized and •
directed to prepare and execute the Bonds and to deliver them to the Trustee
pursuant to the Indenture for authentication and delivery to the purchasers thereof,
together with a certified copy of this resolution and other documents required by the
Indenture. As provided in the Indenture, the Bonds shall be executed by the
manual or facsimile signatures of the Mayor and City Manager and impressed with
the seal of the City or a facsimile thereof and shall be authenticated by the Bond
Registrar (as defined in the Indenture), as authenticating agent, pursuant to
Minnesota Statutes, Section 475.55, Subdivision 1.
2.6. As provided in the Indenture, the Bonds are special, limited
obligations of the City. Principal of, premium, if any, and interest on the Bonds are
payable solely out of the revenues derived from the sources described in the
granting clauses of the Indenture. Neither the State of Minnesota nor the Counties
of Ramsey and Hennepin shall in any event be liable for the payment of the
principal of, premium, if any, or interest on the Bonds or for the performance of any
pledge, mortgage, obligation or agreement of any kind whatsoever that may be
undertaken by the City. Neither the Bonds nor any of the agreements or obligations
of the City contained in the City Financing Documents shall be construed to
constitute an indebtedness of the State of Minnesota, the Counties of Ramsey or
Hennepin or the City, within the meaning of any constitutional or statutory
provisions whatsoever, nor to constitute or give rise to a pecuniary liability or be a
charge against the general credit or taxing power of the State of Minnesota, the
Counties of Ramsey or Hennepin or the City. The agreement of the City to perform
the covenants and other provisions contained in this resolution or the Bonds, the
City Financing Documents or the Bond Purchase Agreement shall be subject at all
times to the availability of the revenues furnished by the Developer sufficient to pay
all costs of such enforcement or the enforcement thereof, and the City shall not be
subject to any personal or pecuniary liability thereon other than as stated above.
2.7. The Mayor, the City Manager and the City Clerk of the City are
authorized and directed to prepare and furnish to bond counsel and the
Underwriter certified copies of all proceedings and records of the City relating to the
Bonds, and such other affidavits and certificates as may be required to show the facts
relating to the legality of the Bonds as such facts appear from the books and records
in the officers' custody and control or as otherwise known to them; and all such
certified copies, certificates and affidavits, including any heretofore furnished, shall
constitute representations of the City as to the truth of all statements contained
therein.
2.8. The Mayor and the City Manager of the City are hereby
authorized to execute such additional agreements, documents and certificates in
connection with the Bonds as may be necessary and appropriate in their opinion
and in the opinion of the City Attorney and consistent with the Act. Copies of such
-4-
additional agreements, documents and certificates, when executed, shall be
delivered, filed and recorded as provided therein.
2.9. The approvals hereby given to the various documents referred
to above includes approval of such additional details therein as may be necessary
and appropriate and such modifications thereof, deletions therefrom and additions
thereto as may be approved by the City Attorney and by the Mayor and the City
Manager authorized herein to execute said documents prior to their execution; and
the Mayor and the City Manager are hereby authorized to approve said changes on
behalf of the City. The execution of any instrument by the appropriate officer or
officers of the City herein authorized shall be conclusive evidence of the approval of
such documents.in accordance with the terms hereof. In the absence of the Mayor
or the City Manager, the documents authorized by this resolution to be executed
may be executed by the Acting Mayor or the Assistant City Manager.
Adopted this 14th day of July, 1992.
Mayor
• Attest:
City Clerk
(SEAL)
Reviewed for administration:
City Manager
-5-
RESOLUTION 92-032
RESOLUTION CALLING FOR A PUBLIC HEARING ON
A REDEVELOPMENT PLAN AND TAX INCREMENT
FINANCING PLAN
BE IT RESOLVED, by the City Council of the City of St. Anthony,
Minnesota (the "City"), as follows:
1. Proposed Redevelopment Plan and Tax Increment Financing Plan.
The Housing and Redevelopment Authority of the City of St. Anthony, Minnesota
(the "HRA") has informed the City that it is considering approving a
redevelopment plan, as defined in Minnesota Statutes, Section 469.002, subdivision
16, relating to Apache Plaza Shopping Center located in the City.(the
"Redevelopment Plan"), and a redevelopment project to be undertaken- pursuant
thereto, as defined in Minnesota Statutes, Section 469.002, subdivision 14 (the
"Redevelopment Project"). In order to finance the public redevelopment costs to be
incurred by the HRA and the City in connection with the Redevelopment Plan and
the Redevelopment Project, the HRA will also consider approving a tax increment
financing plan (the "Financing Plan"), which will establish a tax increment
financing district, as defined in Minnesota Statutes, Section 469.174, subdivision Y
("District"). The HRA has requested that this Council hold a public hearing on the
Redevelopment Plan as required by Minnesota Statutes, Section 469.028, subdivision
1, and a public hearing on the Financing Plan as required by Minnesota Statutes,
Section 469.175, subdivision 4.
2. Public Hearing. A public hearing is hereby scheduled to be held on
the proposed Redevelopment Plan and Financing Plan at 7:30 P.M. on Tuesday,
August 25, 1992, in the Council Chambers. The City Manager is hereby authorized
and directed to cause notice of such public hearing in substantially the form of
Exhibit A hereto to be published in the official newspaper of the City not less than 10
days prior to the date of the hearing, and to provide the information required by
Minnesota Statutes, Section 469.174, subdivision 2 to the appropriate governmental
bodies.
Passed by the Council this 14th day of July, 1992.
Mayor
Attest•.
City Clerk
Reviewed for administration:
City Manager
NOTICE OF PUBLIC HEARING ON PROPOSED
REDEVELOPMENT PLAN AND
TAX INCREMENT FINANCING PLAN
OF THE HOUSING AND REDEVELOPMENT AUTHORITY
OF THE CITY OF ST. ANTHONY, MINNESOTA
NOTICE IS HEREBY GIVEN that the City Council of.-the City of St.
Anthony (the "City") will hold a public hearing on a proposed Redevelopment Plan
(the "Redevelopment Plan") and Tax Increment Financing Plan (the "Financing
Plan") of the Housing and Redevelopment Authority of St. Anthony (the "HRA") at
7:30 p.m. on Tuesday, August 25, 1992, in the City Council Chambers, City
Administrative Offices in the City of St. Anthony, Minnesota.
Under the proposed Redevelopment Plan the City and HRA would
undertake certain activities in connection with the redevelopment of Apache Plaza
Shopping Center located at 37th Avenue Northeast and Silver Lake Road in the
City. The Financing Plan will establish a tax increment financing district (the
"District") and provide for the payment of certain costs incurred directly by the HRA
and the City related to the redevelopment of Apache Plaza Shopping Center or the
reimbursement to the owner of Apache Plaza Shopping Center of certain
redevelopment costs paid by such owner.
Accompanying this notice is a map showing the area proposed to be
included in the District which is the area from which tax increments may be
collected and the area in which it may be expended.
All who wish to be heard as to the Redevelopment Plan and the
Financing Plan will be given an opportunity to express their views at the time of the
public hearing or may file written comments with the City Manager prior to the
public hearing.
Publish: August 12, 1992 By /s/Thomas Burt
City Manager
C
_ L
C;:3: '
I �
0 i .
O C;3
7.,M d(1Nr( R
'i34 IM O
CITY OF ST..ANTHONY
ORDINANCE 1992-006
AN ORDINANCE REQUIRING MIXED MUNICIPAL SOLID WASTE
COLLECTION FOR ALL RESIDENTIAL AND COMMERCIAL
PROPERTIES WITHIN THE BOUNDARIES OF THE
CITY OF ST. ANTHONY; AMENDING THE 1973 CODE OF
ORDINANCES TO ADD NEW SUBSECTIONS 560.06,
560.07, AND 560.08.
The City Council of the City of St. Anthony, Minnesota, ordains:
Section 1. The 1973 Code of Ordinances is amended to add new subsections 510.07, 510.08,
and 510.09 to read as follows:
560.06 REQUIRED SOLID WASTE COLLECTION
Pursuant to Minn. Stat. 115A.941, every person who owns or occupies
property within the City for business, commercial or residential purposes shall
contract for collection service for mixed municipal solid waste with a hauler
licensed to do business in the City of St. Anthony as of July 1, 1992.
• 560.07 EXEMPTIONS
A person, firm, or corporation is exempt from the provisions in section 560.06
if the person, firm, or corporation ensures that an environmentally sound
alternative is used. The City Manager or designee may grant an exemption.
An environmentally sound alternative is defined as:
(1) Combining with another person(s), firm(s), or corporation(s);
(2) Use of a business that one owns; and
(3) Use of a firm or corporation that one is employed by, as long as it is
authorized by that firm or corporation.
560.08 ENFORCEMENT AND PENALTY
Any person,firm, or corporation violating the provisions of sections 560.06 and 560.07
after September 1, 1992 shall be guilty of a petty misdemeanor.
Section 2. This ordinance will be effective as of the date of its publication.
First Reading: July 14, 1992
Second Reading: July 28, 1992
Adopted:
Mayor •
City Clerk
Published the day of , 1992 in the St. Anthony
Bulletin.
•
•
STAFF REPORT
DATE: July 9, 1992
TO: Mayor and Councilmembers
FROM: Thomas D. Burt, City Manager
ITEM: MANNING'S RESTAURANT LEASE
Ray Nelson has been working to find a replacement for Manning's Restaurant at the
Stonehouse. Erich Schuhmacher (information attached) is very interested in taking over
Manning's lease and to enter into a new agreement with the City. As you can see, he has
an impressive background and it appears this would be a positive change. A copy of the
proposed menu is also attached.
RECOMMENDATION
I recommend approval of the City Manager and Liquor Manager to work with the City
Attorney's office to formalize a lease with Mr. Erich Schuhmacher regarding a restaurant
lease at the Stonehouse.
DID
Erich Schuhmacher
Highkood Foodservices Inc .
945 South McKnight Road
St . Paul , MN 551.19-5823
July 2, 1992
Mr. Ray Nelson
Liquor Manager
City of St . Anthony
Stonehouse
2700 Highway 88
St . Anthony, MN 55418
Dear Ray,
It was my pleasure to meet and to talk to you on. July 1 , 1992
at the Stonehouse in St. Anthony .
Here is my proposal to the Lease Agreement:
I am very interested to lease the above property from the
city of St. Anthony ( food service) for a period of
• 5 years with the option for another 5 years .
The same lease agreement as with the Manning's Inc.
at 1200 .00 per month or 6% of food sales which ever is
higher.
I am willing to lease the kitchen equipment at 6% interest
annually (up to 30,000.00 maximum) for up to 5 years
with the option to buy out at any given time during
the 5 years (60 months) at the price agreed on, without
any penalties . During the leasing of the kitchen
equipment , I will be solely responsible to keep the
equipment in top working condition and pay for_ any
repairs .needed .
After reviewing the Breakfast sales (sales , food cost
and labor cost) I have chosen not to open for breakfast .
Operation house would be from 11 a .m. to 11 p.m. Monday
thru Saturday. With the possibility of keeping the
hours of food service until Midnight, should the need
arrive and to the satisfaction of the bar patrons ,
to increase sales revenue in food and beverage.
I hope you had the chance to look at my proposed menu
for the Stonehouse Grill & Bar, any imput on your side
is very much welcome.
Targeted time frame to take over would be August 1 , 1992
and no later than August 15, 1992 .
Should you have any question, please feel free to call
on me.
I am looking forward to hearing from you.
With best regards ,
rich Schu macher
RESUME
ERICH SCHUHMACHER
945 South McKniaht
St . Paul , Minnesota) 55119
( 612 ) 739-0856 Home/Office
( 612) 622-6449 Digital Page
EXPERIENCE:
February 1991
to January 1992 BROADWAY STATION INC. , WOODBURY, MINNESOTA
VICE PRESIDENT OF FOOD & BEVERAGE CONCEPTS
(Consultant)
October 1988
to February 1991 CIA CONSULTING, MINNEAPOLIS, MINNESOTA
PRESIDENT (Company Sold)
Food & Beverage consulting for the
Hospitality Industry.
June 1982 to
October 1988 RADISSON HOTEL CORPORATION, MINNEAPOLIS, MN
CORPORATION DIRECTOR OF FOOD & BEVERAGE
CORP. DIR. OF FOOD & BEVERAGE CONCEPTS
* A strong background in planning,
organizing and developing new and
existing operations, profit performance,
inventory controls , staffing, requirements,
front and back of the house training.
* Sales and promotion oriented to
achieve the highest sales and the best
quality for its market place, implementing
new food and beverage concepts.
* Responsible for kitchen and front of
the house designing, included table
tops and uniforms .
* Writing Training Manuals for: purchasing,
beverage promotions/guidelines, service
and cost controls .
RESUME
ERICH SCHUHMACHER
PAGE TWO
* Responsible for recrui-ting upper management
personnel in food and beverage , strong
believer in promoting from within.
* Profitability of total operation,profit
and loss statements .
* Responsible for all food and beverage
concepts in 26 hotels with total sales
of over $55,000, 000.
December 1969
to June 1.982 HYATT HOTEL CORPORATION
EXECUTIVE CHEF
CORP. TRAVEL CHEF-New Hotel Openings
Trouble Shooting
1981 - 1982 Hyatt Regency, Houston, Texas
1980 - 1981 Hyatt Regency, Washington, DC
1978 - 1980 Hyatt Regency, New Orleans,Executive Chef
* During this time I opened the Hyatt
Regency in Milwaukee and Kansas City.
1976 - 1978 Hyatt Islandia , San Diego, CA, Executive C
1974 - 1976 Hyatt Regency, Nashville and Memphis
* New Openings
1973 - 19.74 Hyatt Regency, San Francisco
* Corporate Assignment
1971 - 1973 Hyatt Regency, Los Angeles
* Executive Sous Chef - New Opening
1969 - 1971 Hyatt Regency, Atlanta, Georgia
1968 - 1969 BILTMORE SHERATON HOTEL, ATLANTA, GA
Night Sous Chef
1968 - 1969 SWITZERLAND HOUSE, ATLANTA, GA
Chef de. party
1967 - 1968 PALACE HOTEL, ST. MORITZ, SWITZERLAND
SCHLOSS LAUFEN am RHEINFALL
* Summer and Winter Season , Management
1965 - 1966 MOVENPICK PARADE PLATZ, ZURICH
* Waiter / Assistant-Restaurant Manager
RESUME
ERICH SCHUHMACHER
PAGE THREE
EDUCATION:
1963 - 1965 Hotel Management School "Belvoir" Zurich
Graduated in Hotel and Restaurant Management
G.P.A. 3 . 5 ( 2nd in class of 1965 )
1961 - 1963 Apprenticeship and Diploma in Culinary Field
Hotel Drachenburg, Gottlieben, Switzerland
1958 - 1961 High School, Kreuzlingen, Switzerland
REFERENCES: Available upon request
DID
'l
Cv�Jp�1LL'.S'a-Z f/Sol,
rtl
J JIJC,
':,rtis L. Carlsun
::airman & Cltiuf liu:cuticu Uificcr
Uct:ubcr 3 , 1988
Dear Erich,
You and your associates could riot have made me more proud
,on July 23rd when you prepared and served one of the finest
i
meals ever served anywhere . III c;ise you have furbut.t!ii, 1 am
referring to your expertise in action for our 50th gala
extravaganza at the St. Paul Civic Center.
I
I am still hearing praise about chat dinner and its
I
execution. People cannot understand how we did so much for so
many without any apparent prublem. i want to couuuend you
personally for your efforts. It was a great day for Radisson' s
ever-gracing food image as the finest in the laird. Believe me '
when I say that I have yec to hear one complaint about that
dinner.
i
Thank you for coming to duwnrown St . Paul and giving us
your finest effort. The coti,l food preparation, coupled with
the service, was a work of art - possibly never again to be '
duplicated .
Warm personal regards,
I
I
Mr. Erich Schul-jmac:her
Corpor,:te Director food & 1'Sev<erjl;e
Radisson li:,tel Corporation
:l 1:......:
Stonehouse Grill and Restaurant
Good Food - Good' Attitude
Appetizers
For a great start or small meals
Hearty Homemade Soups .
Cup of Soup 1 . 75
Bowl of Soup 2.45
Baked Onion Soup 2 . 95
Garlic Toast 4 slices 1 . 85
Garlic Cheese Toast 4 slices 2 . 85
with side of our original sauce add . 65
Soft Breadsticks: hot and brushed with our own herb and cheese
seasoning. half dz. 2 . 95
Home Made - True French Fries, cut daily fresh from Idaho
Potatoes.
Full Basket 4.50
Onion Rings in Beer batter.
Full Basket 5. 25
Fried Calamari , with Lemon/Lime Tartar sauce
Basket 5.95
Mozzarella Sticks, with our original sauce 5 . 50
(Extrodinary Junk Food ! )
Genuine Broasted Chicken Wings
In a Basket 4.95
Generous Salads
Your choice of dressings; Homemade Italian Vinaigrette , Blue Cheese,
Thousand Island , French and Loki-Cal Ranch
House Salad 2 . 25
(The most interesting salad in the City ! ).
Stonehouse Antipasto 5.95
Hard Salami , Roast Beef, Pepperoni , Baked Ham, Mozzarella ,
Cheddar Cheese, Garden Greens and marinated Vegetables
Taco Salad 5 . 50
Served in a large flour tortilla shell with seasoned
chicken or ground beef
Big Grilled Chicken Breast Salad 6. 25
A large House Salad topped with Slices of Chicken Breast
Children ' s Menu
Big Pleasers for Small Appetites
Junior Burger with fries 2 . 25
with Cheese 2 .50
Kid ' s Spaghetti 1 .95
with one Meatball 2 . 35
Grilled Cheese with fries 1 .95
Children 11 years and younger, please .
Beverages
Freshly ground and brewed 100° "Colombian" Coffee
regular or decaffeinated . 89
Hot Tea . 89
_ Milk 1 . 25
Ice Tea 1 .00
Hot Chocolate with Whipped Cream 1 . 25
Lemonade 1 . 25
Malts and More
Old-Fashioned Malts or Milk Shakes 2 .95
Vanilla, Chocolate, Strawberry, Butterscotch or Banana
Sundaes
Strawberry, Chocolate, Butterscotch or Banana
regular 1 .95 large 2.75
Minnesota Style Cheesecake
Smooth and Creamy 2 . 95
with Strawberries 3 .45
Oil
aCl
5�
0
a
Cl
ata
5
0
From the Grill
j
All orders from the Grill come with your choice of Soup,
small House Salad or Homemade fries .
Adult Burger
One half pound of prime, Lean Ground Chuck Beef, well seasoned,
cooked to order and served on a fresh Bakery Bun with our
special sauce and plenty of fresh Fixin ' s 4 . 65
Extra Toppings .65 each
American, Mozzarella , Cheddar, Provolone, Blue Cheese,
Mushrooms, Hardwood Smoked Bacon, fried or grilled onions
and marinara sauce
Grilled Chicken Breast Sandwich
Premium skinless double' Breast of Chicken cooked to order
and served on a fresh Bakery Bun and a touch of our secret
sauce 5.25 -.-
Extra Toppings .65 each
American, Mozzarella, Cheddar, Provolone, Blue Cheese,
Mushrooms, Hardwood Smoked Bacon, fried or grilled onions
and marinara sauce
Substantial Sandwiches
Home Made Meatball Sandwich 4 . 95
Covered with our sauce and baked with choice of Provolone
or Mozzarella Cheese
Double Sausage 5. 10
A couple of Delicious Italian sausage, topped with our own
tomato sauce and choice of Provolone or Mozzarella Cheese
Pizza Sandwich 4.95
Opened faced of a Bakery Hoagie Bun with our sausage or pepperoni
or both! Topped with alot of Mozzarella Cheese
Hot or Cold Hoagie Sandwiches
Our hoagies are made with the finest premium meats . Hoagies
include vine ripe tomatoes, lettuce, onion, special Hoagie Dressing
and Mozzarella Cheese . All are served on a fresh Hoagie
loaf, and come with your choice of soup small House Salad
or Homemade french fries
Turkey Hoagie: made with the finest Turkey Breast 5 . 50
Turkey ClDlj: Turkey with I?ardwood Smoked Bacon 5 .95f
Roast Beef: slow-cooked, tender Toast Beef 5 . 50
Ham: lean, premium smoked Ham 5.50
Assorted: salami, ham and pepproni 5 .75
Veggie:_green peppers, mushrooms, green and black olives 5. 50
Steak Sandwich 6.95
Beef Tenderloin grilled to your order, topped with sauteed
or fried onions, served on toasted garlic bread
Pizza
Create your own Masterpiece ! ! !
Start t:ith our cheese pizza 7 . 95
Then add your favorite extras - add 1 .00 each
Extra Cheese Onions Mushrooms
Sausage Green Peppers Pineapple
Pepperoni Black Olives Tomatoes
Ground Beef Green Olives Jalapenos
Mexican Fiesta
Taco Pizza 11 .95
Beef or Chicken Taco Meat, Salsa , lettuce, tomatoesr Mozzarella ,
Cheddar Cheese, ripe olives and sour cream
Cheeseburger Pizza 11 .95
Ground beef, onion, mozzarella , cheddar cheese, ketchup,
mustard and-. pickle _
The Original
Genuine Broasted Chicken
The World ' s Finest. Eatin ' Chicken tender, juice and delicious
Three pieces dinner, served with the famous Jo-Jo potatoes
and cole slaw 5.50
All White Meat add 1 . 00
Chicken By the Bucket :
8 pieces 9.75 11 . 50 with Jo-Jo
12_ pieces 13 .75 15 . 50
16 pieces 17.95 20.95
One whole Chicken 9.95
with Jo-Jo potatoes and cole slaw when split for two people add 2.50
TAKE OUT
Call in your order by phone and it will be ready to be picked
iip. .
Entire Menu is available for take out.
Phone 789-5863
We reserve the right to add 15% gratuity on tables of 8 or more.
Stonehouse will respectfully waive this guaranteed gratuity
if you are any less tan satisfied.
Thank You for dining with us . We hope to see you soon again. _
The Staff at the Stonehouse
Catering .
All of us are "at your service" . You name the occasion, budget
and details and we ' ll develop and deliver in our Party Room
for up to 75 guests. Simply call us .
_+
Entrees �'{_` �� ��•
Porterhouse Steak 14 . 75
18 oz . plus, prime cut
Beef Tenderloin 12 . 95
with fried or sauteed onions
Ribeye Steak .12 .95
the most flavor full cut
Top Sirloin Steak 9 . 50
Pork Chops 10.75
Two large premium Pork Chops
Daily fresh Seafood - Market Price p�
Above entrees include: Soup or Salad, Baked Potato asrd Homemade
french fries
Pasta and more Pasta49
All ok our Pasta either Homemade or Imported and served with - -
Garlic Toast . All sauces are made in, our kitchen. .,:-We offer
our 0riginal� Alfredo and Picante - Parmesan
Spaghetti & Meatballs 5 .75
The finest Spaghetti pasta with our original sauce and two
meatballs
Stonehouse ' s Own Lasagna 7 . 95
Prepared daily and served till there Ain't No More. Our
Lasagna is made with four cheeses, homemade sausage and our
original sauce
Tortellini and Chicken Picante Parmesan 7 .95
This is the Chef ' s creation! Two cheeses filled tortellini ,
with seasoned Chicken tenderloins, vegtables and our own
picante sauce
Fettucine Alfredo (prepared the Way it was meant to be ! ) 5.95
Fettucine Primavera - same as above with alot of vegetables 6 .95
Baked Rigatoni 5.95
.Rigatoni noodles with our Stonehouse Sauce and two meatballs,
covered with alot of Mozzarella Cheese and baked till golden brown
�i
CITY OF ST. ANTHONY
ORDINANCE 1992-004
AN ORDINANCE REGULATING THE SURFACE USE OF THE WATER
OF SILVER LAKE LOCATED WITHIN THE BOUNDARIES OF
THE CITY OF ST. ANTHONY; AMENDING THE 1973 CODE
OF ORDINANCES TO ADD A NEW SECTION 1500:00
The City Council of the City of St. Anthony, Minnesota, ordains:
Section 1. The 1973 Code of Ordinances is amended to add a new Section 1500:00 to
read as follows:
Section 1: PURPOSE, INTENT AND APPLICATION: As authorized by M.S. §
378.32 (459.20), Subdivision 1 as now in effect and as hereafter amended, this Ordinance
is enacted for the purpose and with the intent to control and regulate the use of the
waters of Silver Lake in Ramsey County, Minnesota, portions of said lake being located
within the boundaries of St. Anthony, to promote its fullest use and enjoyment by the
public in general and the citizens of St. Anthony in particular; to insure safety for persons
and property in connection with the use of said waters; to harmonize and integrate the
• varying uses of said waters; and to promote the general health, safety and welfare of the
citizens of St. Anthony, Minnesota.
Section 2: ADOPTION AND INCORPORATION BY REFERENCE OF MINNESOTA
WATERS AND WATERCRAFT SAFETY LAWS, AND BOAT AND WATER SAFETY RULES
PROMULGATED BY THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES: The
Minnesota Waters and Watercraft Safety Laws, M.S. § 361.01-361.29, as they now exist
and are hereafter amended by the State of Minnesota Department of Natural Resources
and Minn. Rules parts 6110.0100-.2300 as the same now exist and are hereafter
amended, are hereby adopted, incorporated herein by reference, and made a part hereof
as if set forth in their entirety. At least three copies of said Waters and Watercraft Safety
Laws and Boat and Water Safety Rules and Regulations, so adopted, shall be marked
as official copies and filed in the office of the City Auditor along with this Ordinance.
Section 3: VIOLATIONS OF THE MINNESOTA WATERS AND WATERCRAFT
SAFETY LAWS, AND BOAT AND WATER SAFETY RULES PROMULGATED BY THE
MINNESOTA DEPARTMENT OF NATURAL RESOURCES: Any person violating the
Minnesota Waters and Watercraft Safety Laws, and the Boat and Water Safety Rules and
Regulations promulgated by the Minnesota Department of Natural Resources, adopted
and incorporated herein by reference, shall be guilty of a misdemeanor.
Section 4: RESTRICTIONS DURING CERTAIN HOURS: Between the hours of
11:00 A.M. and 3:00 P.M. and between the hours of 9:00 P.M. and 8:00 A.M. on each and
every day. of the week, no motorboat shall be operated at a speed in excess of five (5)
•-r
miles per hour (close throttle, no wake). At all other times during each and every day of
the week, motorboats shall be subject to no speed limit and may be operated at
unrestricted speeds.
Section 5: DIRECTION OF TRAVEL DURING UNRESTRICTED SPEED TIMES:
During the hours in which unrestricted operating speeds are permitted, all motorboats
shall travel and be operated in a counterclockwise direction around Silver Lake.
Section 6: NONSANCTIONED RACING PROHIBITED: Racing, that is the
participation of two (2) or more operators of motorboats operating their motorboats in a
competition of speed, shall be prohibited on the waters of Silver Lake unless the same
takes place as part of a scheduled or public race, regatta, tournament or other
competition or exhibition duly sanctioned by the county sheriff pursuant to Section 361.20
of the Minnesota Statutes, as amended.
Section 7: ENFORCEMENT: The enforcement of this Ordinance shall be the
primary responsibility of the Ramsey County Sheriff's Department, and the City of St.
Anthony's peace officers. Other licensed peace officers, including Conservation Officers
of the Department of Natural Resources of the State of Minnesota, are also authorized.
Section 8: All authorized Resource Management, Emergency Enforcement
Personnel, while acting in the performance of their assigned duties are exempt from the
foregoing restrictions. •
Section 9: EFFECTIVE DATE: This Ordinance shall be in effect from and after the
date of its passage and publication.
First Reading: June 23 , 1992
Section Reading: July 14 , 1992
Adopted:
Mayor
ATTEST:
City Clerk
Published in the St. Anthony Bulletin on the day of , 1992.
CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY AGENDA
JULY 14, 1992
I. CALL TO ORDER.
II. ROLL CALL.
III. APPROVAL OF JULY 14, 1992 H.R.A. AGENDA.
IV. APPROVAL OF JUNE 23, 1992 H.R.A. MINUTES.
V. CLAIMS.
A. DORSEY & WHITNEY - $1,705.00.
B. DORSEY & WHITNEY - $852.40.
C. DORSEY & WHITNEY - $450.25.
D. BRUCE A. LIESCH ASSOCIATES, INC. - $116.05.
VI. H.R.A. RESOLUTION 92-003, RE: REDEVELOPMENT CONTRACT WITH ST.
ANTHONY LANEL.
VII. ADJOURNMENT.
•
CITY OF ST . . ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY
4
5 JUNE 23 , 1992
6
7
8 1 . CALL TO ORDER
9
10 The H.R.A. Meeting was called to order at 9 : 36 p.m. by
11 Chairperson Ranallo .
12
13
14 2 . ROLL CALL
15
16 Present : Chairperson Ranallo, Vice Chairperson Enrooth,
17 Secretary/Treasurer Marks and Commissioners Fleming
18 and Wagner
19
20 Staff Present : Executive Director Burt and H .R.A. Attorney
21 Soth
22
23
24
25 3 . APPROVAL OF JUNE 23 , 1992 H.R.A. MEETING AGENDA
26
Motion by Marks , second by Ranallo to approve the agenda for
the June 23 , 1992 H .R.A. Meeting as presented.
29
30
31 Motion carried unanimously
32
33
34 4 . APPROVAL OF APRIL 28 , 1992 H . R.A. MEETING MINUTES
35
36 Motion by Fleming, second by Wagner to approve the minutes of
37 the April 28 , 1992 H.R.A. Meeting as presented and there were
38 no corrections .
39
40 Motion carried unanimously
41
42
43 5 . PRESENTATION OF CLAIMS
44
45 A. BRW, INC .
46
47 Motion by Marks , second by Enrooth to approve payment in
48 the amount of $2 , 555 . 00 to BRW Inc. for professional
49 services rendered from April 1 , 1992 through April 30 ,
50 1992 regarding the South Area Commercial Study.
51
52
Motion carried unanimously
I H . R .A. MEETING
2 JUNE 23 , 1992 •
3 PAGE 2
4
5
6 B . First Trust
7
8 Motion by Marks , second by Enrooth to approve payment in
9 the amount of $8 , 986 . 09 to First Trust for the Reserve
10 Fund on the Multifamily Housing Revenue Bonds (St .
11 Anthony Nursing Home Project ) .
12
13 Motion carried unanimously
14
15 C . American Bank
16
17 Motion by Marks , second by Enrooth to approve payment in
18 the amount of $45 , 097 . 50 to American Bank for interest
19 due on General Obligation Refunding Bonds .
20
21 Motion carried unanimously
22
23 D . Braun Intertech
24
25 Motion by Marks , second by Enrooth to approve payment in
26 the amount of $6 , 160 . 00 to Braun Intertech for
27 professional services rendered through May 15, 1992 . •
28
29 Motion carried unanimously
30
31 E. Norwest Banks
32
33 Motion by Marks , second by Enrooth to approve payment in
34 the amount of $9 , 825 . 00 to Norwest Banks for the debt
35 service payment due on General Obligation Tax Increment
36 Bond 12-1-3 and the paying agent fee.
37
3$ Motion carried unanimously
39
40 F. Norwest Banks
41
42 Motion by Marks , second by Enrooth to approve payment in
43 the amount of $10 , 940 . 00 to Norwest Banks for the debt
44 service payment due on General Obligation Tax Increment
45 Series A and the paying agent fee.
46
47 Motion carried unanimously
48
49 G . Dorsey & Whitney Law Firm
C0
J
51 Motion by Marks , second by Enrooth to approve payment in
52
53
54
'. . k A . MEETING
iUl1,ZE 23 , 1992
PAGE 3
r
J
6
7 the amount of $2 , 091 . 25 to Dorsey & Whitney law firm for
8 legal services rendered on various matters through March
9 31 , 1992 .
10
11 Motion carried unanimously
12
13
14 H . Dorsey & Whitney Law Firm
15
16 Motion by Marks , second by Enrooth to approve payment in
17 the amount of $195 . 00 to Dorsey & Whitney law firm for
i8 legal services rendered on the META property and Rosie ' s
19 property through April 30 , 1992 .
20
21 Motion carried unanimously
22
23 I . Dorsey & Whitney Law Firm
24
25 Motion by Marks , second by Enrooth to approve payment in
26 the amount of $63 . 75 to Dorsey & Whitney law firm for
legal services on the Lang-Nelson project through April
30 , 1992 .
29
30 Motion carried unanimously
31
32
33 6 . KENZIE TERRACE TAX INCREMENT FINANCING
34
35 Via the approval of Resolution 'No . 1992-002 , the H.R.A.
36 amended the Kenzie Terrace Redevelopment Plan . The Authority
37 established and approved an Interest Reduction Program from
38 excess tax increment derived from the District taxes
39 collectible in- 1991 , 1992 , and 1993 .
40
41 Staff is recommending that all of the excess be paid for 1991
42 and a portion be paid for 1992 .
43
44 Motion by Wagner, second- by Marks to direct staff to pay LaNel
45 the sum total of $50 , 000 for tax settlement year 1991 and to
46 pay LaNel the sum total of $25 , 000 contingent on the H.R.A' s
47 receipt of its first half 1992 tax settlement (received
48 approximately July 10 , 1992 ) and the sum total of $25 , 000
49 contingent upon receipt of its second half of 1992 tax
50 settlement (received approximately December 10 , 1992 ) .
51
Motion carried unanimously
4
.I . R .A. N.E-TI?%'G
2 JUKE 23 , 1992 •
3 PAGE 4
4
5
6 7 . OLD CLARK. STATION REDEVELOPMENT
7
8 Mr . Fisher , owner of the Old Clark Station property , met with
9 the City Manager and the City Attorney . He was advised that
10 the preliminary soil tests indicated there is ground
11 contamination on the property . The complete area of
12 contamination is yet to be determined .
13
14 Mr . Fisher is aware he is responsible to clean up the
15 contamination before any sale of the property can take place .
16 He was also advised that financial assistance is available to
17 him from the Petroleum Fund of the State .
18
19 He is still interested in selling the property. The City
20 Attorney advised Mr . Fisher that the City will pursue a
21 developer for the property and will facilitate the purchase of
22 the property from him by a developer . The City will not be on
23 record as the owner of the site during any of the proceedings .
24
25
26 The City Manager has been in contact with a developer who is
27 interested in purchasing the site . He noted that a three-plex •
28 could possibly be built on this site if the parcel to the
29 north were included in the package .
30
31 The H.R .A. ' s role will be to provide financial assistance to
32 the developer purchasing the site with controls on the
33 development and design of future construction on the site .
34
35 The developer stated that if there is contamination on the
36 site financing would be very difficult to secure for possibly
37 five years .
38
39 The City Attorney has contacted Mr . Derck Amerman regarding
40 the City ' s proposed purchase of his property at 3309 Stinson
41 Boulevard . This property is adjacent to the Old Clark Station
42 property .
43
44 Mr . Amerman indicated he is not interested in selling his
45 property at this time . His main concern with the sale was the
46 tax consequences to him of the capital gain . The City Attorney
47 advised that the gain could be deferred if he were to buy
48 another rental property within a period of three years .
49
50 Mr . Amerman still prefers not to sell but would sell if the
51 City needed the property . The assessed value placed on the
52 property and the duplex for 1992 was $84 , 000 . Mr . Amerman will
53 seek another appraisal . •
54
H . R .A . MOLTING
JUNE 23 , 1992
FAG= 5
4
5
6 The City Attorney indicated he would be willing to negotiate
7 the sale with Mr . Amerman for the appraised price and
8 relocation costs of the present tenants in the duplex .
9
10
11 8 . ADJOURNMENT
12
13 Motion by Marks , second by Wagner to adjourn the H.R.A.
14 Meeting at 10 : 21 p.m.
15
16 Motion carried unanimously
17
18
19
20 Respectfully submitted ,
21
22
23 Jo-Anne Student , H.R.A. Recording Secretary
24
25
26
29
30
31
32
33
34
35
36
37
38
39
40
41
DORSEY & `'vHITNEY
A Pwxrwcx.x.r 1.1 m wo P-1-1111—Cuxvuxwnun.
P.O. BOX 1680
MINNEAPOLIS, MINNESOTA 55480-1680
• (61.2) 340-2600
(Tc■ ldeellrlc.11oo No.41.0223337)
STATEMENT OF ACCOUNT FOR PROFESSIONAL SERVICES
Client: 178820
:lousing and Redevelopment Authority of St. Anthony
Attn: Mr. Thomas D. Burt June 23,1992
3301 Silver Lake Road Invoice No. 281081
Minneapolis MN 55418
Page 3
For Legal Services Rendered Through 05/31/92
Matter: 98
Apache Plaza TIF Project
• Telephone conference with B. Thistle; review proposal; telephone
conference with J. Gilligan; review proposal; conference with T.
Burt and B. Thistle on proposal; review tax increment financing
proposal; attend meeting with T. Burt, R. (Thistle, P. Pelstring
and D. Cavanaugh on TIF proposal; telephone conference with G.
Gilligan regarding restructuring of TIF for Cub store;
conference regarding Apache Plaza TIF proposal; telephone
conferences with Ramsey County regarding status of title on
property; telephone conference with G. Gilligan regarding new
proposal; telephone conference with T. Burt regarding same.
Total For Services $1,705.00
Total This Matter $1,705.00
•
Service charges are based on rates established by Dorsey&Whitney. A schedule of those rates has been provided and is available upon request.
Disbursements and service charges,which either have not been received or processed,will appear on a later statement.
PAYMENT DUE, UPON RECEIPT
DORSEY & WHITNEY
A V-...1.11 rYO.Lnw.-C.---
P.O.
P.O. BOX 1680
MINNEAPOLIS, MINNESOTA 55480-1680
•
(612) 340-2600
(T.■ IL.attllc.11oe No.41.0223777)
STATEMENT OF ACCOUNT FOR PROFESSIONAL SERVICES
Client: 178820
Housing and Redevelopment Authority of St. Anthony
Attn: Mr. Thomas D. Burt June 23, 1992
3301 Silver Lake Road Invoice No. 281081
Minneapolis MN 55418
Page 2
For Legal Services Rendered Through 05/31/92
Matter: 83
Lang Nelson Project
• Review status of easements; Telephone conference with P. Brewer
on refunding; Telephone conference with P. Brewer regarding
easements; review easements; Telephone conference with G.
Gilligan regarding proposed refinancing; telephone conference
with T. Brewer; telephone conference with Kraus-Anderson
attorney regarding easements.
Total For Services $847.50
Disbursements and Service Charges
Fax Charges 4.50
Reproduction Charges .40
Disbursements and Service Charges Total $4.90
Total This [natter $852.40
•
Service charges are based on rates established by Dorsey&Whitney. A schedule of those rates has been provided and is available upon request.
Disbursements and service charges,which either have not been received or processed,will appear on a later statement.
PAYMENT DUE UPON RECEIPT
DORSEY & WHITNEY
A I'w RTwc wsnir IR'LI:UiNu 1'NUI[a sUr:wa CooruwwTlUws I
P.O. BOX 1680
MINNEAPOLIS, MINNESOTA 55480-1680
(612) 340-2600
(T.. Ide.t1ficatloo No. 41.0223337)
STATEMENT OF ACCOUNT FOR PROFESSIONAL SERVICES
Client: 178820
Housing and Redevelopment Authority of St. Anthony
Attn: Mr. Thomas D. Burt June 23, 1992
3301 Silver Lake Road Invoice No. 281081
Minneapolis MN 55418
For Legal Services Rendered Through 05/31/92
Matter: 75
City of St. Anthony HRA General
Prepare letter to auditors; review records regarding same;
telephone conference with D. Amerman regarding purchase of
property north of old Clark station; questions regarding
expiration- of tax increment district.
Total For Services $446.25
Disbursements and Service Charges
Reproduction Charges 4.00
Disbursements and Service Charges Total $4.00
Total This Matter $450.25
WRS/615
Service charges are based on rates established by Dorsey&Whitney. A schedule of those rates has been provided and is available upon request.
Disbursements and service charges,which either have not been received or processed,will appear on a later statement.
PAYMENT DUE UPON RECEIPT
BRUCE A. LIESCH ASSOCIATES, INC.
13400 15TH AVENUE NORTH
MINNEAPOLIS, MN 55441 (612) 559-1423
INVOICE
June 30, 1992
Project 61288. 00
MR. DAVID URBIA, MANAGEMENT ASSISTANT
CITY OF ST. ANTHONY
3301 SILVER LAKE ROAD
ST. ANTHONY, MN 55418-1697
Project: ST. ANTHONY KENZIE-COOLI
Professional Services: June 1 , 1992 through June 30, 1992
---------------------------------------------------------
PROFESSIONAL PERSONNEL
Hours Rate Amount
Davis, Steven K. 1 . 0 50 . 00 50.00
Van De North, John 1 .8 35 . 00 63.0.0
Totals 2 .8 113.00
-------------
Total Labor 113.00
REIMBURSABLE EXPENSES
• Copying Costs
EX 00417 06/30 Van De North, John Photocopies 06/30 1 .60
Misc Reimbursable Expens
EX 00417 06/30 Van De North, John Pakring 06/26 1 .45
-------------
Total Reimbursables 3.05
TOTAL THIS INVOICE 116.05
NET 30 DAYS
HRA RESOLUTION NO. 9 9 2-0 0 3.._ .
RESOLUTION APPROVING EXECUTION OF
SUBORDINATION AGREEMENT RELATING TO
REDEVELOPMENT CONTRACT WITH ST. ANTHONY
LANEL
BE IT RESOLVED, by the Board of Commissioners of the Housing and
Redevelopment Authority of St. Anthony, Minnesota (the "HRA"), as follows:
1. Recitals. The HRA entered into a Redevelopment Contract dated
August 4, 1988 (the "Development Contract"), with St. Anthony LaNel, a Minnesota
general partnership (the "Developer") whereby the HRA sold certain premises
described therein (the "Land") to the Developer. The Developer has constructed a
201 unit apartment building on the Land (the "Project"). Pursuant to the
Development Contract, the HRA has executed and delivered to the Developer a
deed to the Land (the "Deed"). To secure performance of the Developer's
obligations under the Development Contract, the HRA has imposed certain
covenants, restrictions and limitations on the Land and has retained certain
reversionary and other rights in and to the Land, all as more fully set forth in the
Development Contract and the Deed. The Developer has proposed to transfer its
interests in the Project to Autumn Woods Partners Limited Partnership, a
Minnesota limited partnership (the "Partnership").
To support payment of certain housing development refunding
revenue bonds (the "Bonds") proposed to be issued by the City of St. Anthony (the
"City") for the benefit of the Partnership to refund bonds issued by the City to
finance the Project, Asset Guaranty Reinsurance Company, a New York corporation
(the "Insurer"), will issue a Bond Insurance Policy (the "Policy"). The Partnership
will agree to reimburse the Insurer for all amounts paid by the Insurer under the
Policy pursuant to the terms and conditions of a Reimbursement Agreement
between the Partnership and the Insurer (the "Reimbursement Agreement").
The obligations of the Partnership arising under the Reimbursement
Agreement, together with certain other obligations of the Developer to the Insurer,
will be secured by a Mortgage (the "Mortgage") and an Assignment of Rents (the
"Assignment").
As a condition to issuing the Policy, the Insurer has required that the
HRA execute a Subordination Agreement whereby the HRA fully subordinates all
rights and interests of the HRA in and to the Land, the Project and all rights
appurtenant thereto (collectively referred to as the "Premises") of any kind
whatsoever under the Development Contract or the Deed, including but not limited
to the HRA's rights to reversion of title and re-entry, to the lien of the Mortgage, the
Assignment and any other lien or security interest at any time hereafter acquired by
the Insurer or the trustee for all or any portion of the Premises.
2. Approval of Subordination Agreement. A draft of the
Subordination Agreement has been presented to this Board and is ordered placed on
file in the office of the Executive Director. The Chairman and Secretary are hereby
authorized and directed to execute and deliver the Subordination Agreement on
behalf of the HRA in substantially the form presented hereto with such changes and
modifications as may be approved by the officers executing the Subordination
Agreement. The execution and delivery of the Subordination Agreement by the
Chairperson and Secretary shall be conclusive evidence of the approval of any
changes and modifications to the Subordination Agreement by such officers.
Passed the 14th day of July, 1992.
Chairperson .
Attest:
Executive Director
N LoNel
L _
Financial Group, Inc.
9'a 4601 Excelsior Blvd., Suite 601
Minneapolis, MN 55416
(612)920-5338
June 18, 1992
Tom Burt
City of St. Anthony
3301 Silver Lake Road
St. Anthony, MN 55418
Re: Autumn Woods
Dear Tom,
In reviewing my records I do not find that a Certificate of
Completion was ever executed with respect to Autumn Woods.
Very possibly; the City has held up on that pending the
• satisfactory execution of all easements.
Now that that is completed, would you please have the attached
certificate executed and returned to me as soon as possible.
If you have any questions, please give me a call .
Very truly yours,
P ul G. Brewer
President
PG3/lp
cc : Bill Soth
Frank Lang
Dreg Bronk
Enclosure
EXHIBIT 1
CERTIFICATE OF COMPLETION
WHEREAS, the HOUSING
AND REDEVELOPMENT AUTHORITY OF
ST. ANTHONY, MINNESOTA, ("Grantor") by a deed (the "Deed")
recorded in the Office of the in and for
the County of Hennepin and State of Minnesota, as Document
No. , has conveyed to ST. ANTHONY LANEL, a Minnesota
general partnership, the land in the County of Hennepin and
State of Minnesota described on Exhibit 1 attached hereto and
made a part hereof ("Subject Property" ) ; and
WHEREAS, the Deed contained certain covenants and
restrictions the breach of which by Grantee, its successors and
assigns, would result in the reversion of title to the Subject
Property to Grantor, its successors and assigns; and
WHEREAS, Grantee has fully and duly performed all of
said covenants and conditions;
NOW, THEREFORE, it is hereby certified that all
requirements of Grantee under the Deed and the Agreement
referred to in the Deed with respect to the Subject Property
have been completed and duly and fully performed, and the •
provisions for forfeiture of title and right to re-entry for
breach of condition subsequent by Grantor are hereby released
absolutely and forever, this instrument to be conclusive
evidence of the satisfactory termination of the covenants and
conditions of the Agreement referred to in the Deed as they
relate to the Subject Property.
. Dated this day of 198_.
HOUSING AND REDEVELOPMENT AUTHORITY
OF ST. ANTHONY, MINNESOTA
By
Its Chairman
By
Its Secretary