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HomeMy WebLinkAboutCC PACKET 02092016 Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure. Call to Order. Pledge of Allegiance. Roll Call. Consideration, discussion, and possible action on all of the following items: I. Approval of the February 9, 2016, City Council Meeting Agenda. (action requested.) II. Proclamations and Recognitions III. Consent Agenda. These items are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember or citizen so requests, in which the item will be removed from the Consent Agenda and placed elsewhere on the agenda. A. Approval of January 26, 2016, City Council meeting minutes. (pp.1-5) B. Licenses and Permits. (pp.7) C. Claims. (pp.9-11) IV. Public Hearing. V. Reports from Commission and Staff. A. Resolution 16-018 a resolution approving 1.5 Foot Variance, To Build a New Garage Closer to the Property Line than Currently Exists at 2841 Coolidge Street. Jim Gondorchin, Planning Commissioner presenting. (pp.13-30) VI. General Business of Council. A. Resolution 16-019 a resolution calling a Hearing for the 2016 Street and Utility Improvements. Todd Hubmer, City Engineer presenting. (pp.31-33) B. Resolution 16-020 a resolution Declaring the Costs to be Assessed and Ordering Preparation of the Proposed Assessments for the 2016 Street and Utility Improvement Project. Todd Hubmer, City En gineer presenting. (pp.35-37) C. Resolution 16-021 a resolution calling a Hearing on the Proposed Assessments for the 2016 Street and Utility Improvements. Todd Hubmer, City Engineer presenting. (pp.39) D. Resolution 16-022 a resolution approving the City of St. Anthony’s 2016 Pay Equity Implementation Report. Mark Casey, City Manager presenting. (pp.41-43) E. Resolution 16-023 a resolution approving the Joint Powers Agreement for New Voting System Acquisition and Operation. Mark Casey, City Manager presenting. (pp.45-63) F. St. Anthony Administration Department Annual Report. Mark Casey, City Manager presenting. (pp.65-82) CITY OF ST. ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA FEBRUARY 9, 2016 7:00 p.m. HRA meeting immediately after council meeting Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure. VI. Reports from City Manager and Council members. VII. Community Forum. Individuals may address the City Council about any item not included on the regular agenda. Speakers are requested to come to the podium, sign their name and address on the form at the podium, state their name and address for the Clerk’s record, and limit their remarks to five minutes. Generally, the City Council will not take official action on items discussed at this time, but may typically refer the matter to staff for a future report or direct the matter to be scheduled on an upcoming agenda. VIII. Information and Announcements. IX. Adjournment. CITY OF ST. ANTHONY 1 CITY COUNCIL REGULAR MEETING MINUTES 2 JANUARY 26, 2016 3 4 CALL TO ORDER. 5 6 Mayor Faust called the meeting to order at 7:00 p.m. 7 8 PLEDGE OF ALLEGIANCE. 9 10 Mayor Faust invited the Council and audience to join him in the Pledge of Allegiance. 11 12 Present: Mayor Faust; Councilmembers Brever, Jenson and Stille 13 Absent: Councilmember Gray 14 Also Present: City Manager Mark Casey, City Engineer Todd Hubmer, Planning Commission Chair 15 Jim Gondorchin, Parks Commission Chair Scott Bentz and Kristen Seaman, 16 GreenCorp Member 17 18 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 19 ITEMS. 20 21 I. APPROVAL OF THE JANUARY 26, 2016, CITY COUNCIL MEETING AGENDA. 22 23 Motion by Councilmember Brever, seconded by Councilmember Jenson, to approve the City 24 Council Meeting Agenda of January 26, 2016. 25 26 Motion carried 4-0. 27 28 II. PROCLAMATIONS AND RECOGNITIONS. 29 30 A. Presentation of Northeast Youth and Family Services, President & CEO, Jerry Hromatka 31 Presenting 32 33 Mr. Hromatka provided the annual update on Northeast Youth and Family Services. The primary 34 population served is 5-21 year olds with Mental Health, Youth Development and Day Treatment 35 services. The majority of their funding comes from fees. 70-75% of funds go for salaries and 36 benefits for staff. Mr. Hromatka reviewed the NYFS Programs offered. The provide services are 37 in 20 school buildings and 2 clinics as well as some in-home care. There are 15 municipalities 38 supporting NYFS. St. Anthony has supported NYFS for 40 years. Mr. Hromatka reviewed the 39 2014-2015 Service Summary, Current Community Trends, and NYFS Trends. NYFS is working 40 hard to enhance their fundraising culture. This year is the 40th Anniversary of NYFS. There will 41 be a Mayors Challenge Golf Tournament Keller Golf Course on June 13, 2016. Mr. Hromatka 42 reviewed the NYFS Partnerships in Communities, School Districts, and Collaborations. 43 44 Councilmember Stille stated he is amazed with what NYFS does for the communities and 45 surprised at the need for mental health support in the community. 46 47 Mayor Faust stated it is important to keep a close tie with the people NYFS is serving. The 48 support from the cities keep the NYFS accountable and also the cities accountable. Mayor Faust 49 1 City Council Regular Meeting Minutes January 26, 2016 Page 2 suggested the fees for the cities be increased and the Board of NYFS look at raising the fees. 1 That may also assist in gaining business support. 2 3 III. CONSENT AGENDA. 4 5 A. Approval of January 12, 2016, City Council meeting minutes 6 B. Licenses and Permits 7 C. Claims 8 D. Resolution 16-016; a resolution Approving Northeast Youth and Family Services 9 Agreement - $3,746 10 11 Motion by Councilmember _Jenson, seconded by Councilmember_Brever, to approve the 12 Consent Agenda items as presented. 13 14 Motion carried 4-0 15 16 IV. PUBLIC HEARING – NONE. 17 18 V. REPORTS FROM COMMISSION AND STAFF – NONE. 19 20 VI. GENERAL BUSINESS OF COUNCIL. 21 22 A. 2016 Planning Commission Work Plan 23 24 Planning Commission Chair Jim Gondorchin reviewed a draft of the St. Anthony Village 25 Planning Commission 2016 Work Plan. Mr. Gondorchin reviewed the unique and typical duties 26 of the Planning Commission. There are three new Planning Commissioners so training will be 27 very important in 2016. 28 29 Councilmember Stille stated past plans have focused on two or three specific items such as solar, 30 but this plan is different as there are no specific items. There will be two opportunities for 31 residents to participate in meetings with the Planning Commission. Councilmembers Stille and 32 Brever are participating in the Steering Committee. 33 34 Mayor Faust stated the Comprehensive Plan is voluminous and work will roll into 2017 also as it 35 is not due until 2018. 36 37 Motion by Councilmember Stille, seconded by Councilmember Brever, to approve the 2016 38 Planning Commission Work Plan as presented. 39 40 Motion carried 4-0 41 42 B. 2016 Parks Commission Work Plan 43 44 Parks Commission Chair Scott Bentz reviewed a draft of the St. Anthony Village Parks 45 Commission 2016 Work Plan. He read the typical duties along with the 2016 items that the Parks 46 Commission will focus on. He also reviewed the items that were worked on in 2015. 47 48 2 City Council Regular Meeting Minutes January 26, 2016 Page 3 Mayor Faust stated from where we started until now, the Parks Commission was developed to 1 put information in the Comprehensive Plan to look at parks maintenance and improvement 2 needs. Mayor Faust stated he appreciates the work the Parks Commission does. 3 4 Motion by Councilmember Brever, seconded by Councilmember Stille, to approve the 2016 5 Parks Commission Work Plan as presented. 6 7 Motion carried 4-0 8 9 C. Resolution 16-017 a resolution Finding a Negative Declaration of Need for an 10 Environmental Impact Statement for Mirror Lake Improvements 11 12 City Engineer Todd Hubmer stated an Environmental Assessment Worksheet (EAW) has been 13 prepared for the Mirror Lake Improvements Project that includes excavation of a public water 14 body, Mirror Lake. The EAW examined the potential environmental effects of water quality and 15 flood improvements. Required agencies and residents have had an opportunity to comment on 16 the EAW and staff has responded to the comments received. Projects that are determined to have 17 the potential for significant environmental effects with appropriate construction phasing and 18 mitigation, as outlined in the EAW, and there is no need for the preparation of an Environmental 19 Impact Statement. 20 21 Staff recommends Council adopt the resolution declaring no need for an Environmental Impact 22 Statement; accept the Response to Comments, the Findings of Fact, and the Record of Decision 23 on the EAW; and certify the EAW was prepared for the Mirror Lake Improvements as an 24 adequate examination of the environmental impacts of the proposed development. 25 26 Councilmember Stille asked if there was pushback from any of the agencies involved and Mr. 27 Hubmer stated each agency has been contacted and there are no issues. Councilmember Stille 28 stated the plantings around Mirror Lake will include milkweed, and other native vegetation. The 29 neighborhood will be involved in discussions about the plantings around the lake. Mayor Faust 30 noted this is the first step in the process. 31 32 Motion by Councilmember Stille, seconded by Councilmember Brever, to approve Resolution 33 16-017; a Resolution Finding a Negative Declaration of Need for an Environmental Impact 34 Statement for Mirror Lake Improvements. 35 36 Motion carried 4-0 37 38 D. Presentation of Tree City USA by Kristin Seaman, GreenCorp Member 39 40 GreenCorp Member Kristin Seaman reviewed a PowerPoint presentation on Tree City USA. She 41 reviewed what exactly is a Tree City, the value of being a Tree City, requirements for being a 42 Tree City, and the process for becoming a Tree City. Ms. Seaman noted the Parks Commission 43 acts as the Tree Board. April 29th will be Arbor Day Observance in 2016. The next steps will be 44 the passing of an Arbor Day Proclamation, celebrate Arbor Day, adopt a Tree Care Ordinance, 45 and complete the application materials. After being a Tree City for two years, the City will 46 work towards recognition from the Growth Award. 47 48 3 City Council Regular Meeting Minutes January 26, 2016 Page 4 Mayor Faust stated it seems all that is needed is to complete the paperwork. He agreed the City 1 should participate in this program. 2 3 Councilmember Jensen complimented Kristin for taking the initiative and stated he is happy the 4 City is going forward with this process. 5 6 VII. REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS. 7 8 City Manager Casey reported that Police Chief John Oh and Captain Dominic Cotroneo will 9 retire effective August 31, 2016. Both have over 30 years of dedicated service to the City. City 10 Manager Casey has appointed John Mangseth as the new Police Chief and Jeff Spiess as the new 11 Captain who will be starting September 1, 2016. There will be presentation at the May 24, 2016, 12 City Council meeting. June 2, 2016 will be a public farewell. These dates will be put on the 13 website as it gets closer. 14 15 Mayor Faust stated it is the City Manager’s job to hire department heads and there has been a 16 plan in place for some time. He noted the transition time is valuable and it will be a smooth 17 transition. 18 19 Councilmember Jensen stated on January 25, he attended the St. Anthony Fire Relief Association 20 meeting. On January 20, he attended the Kiwannis meeting as well as the History Committee 21 meeting. There has been a book published, More Pigs Than People, that is available at the 22 Community Center. 23 24 Councilmember Stille stated the Council participated on January 14-15 in the annual goal setting 25 retreat. 26 27 Councilmember Brever had nothing to report. 28 29 Mayor Faust stated the Council worked very hard on the goal setting session. On January 20, 30 Mayor Faust attended the Mississippi River Watershed Management Organization retreat and 31 goal setting, which is coming along. 32 33 VIII. COMMUNITY FORUM. 34 35 Mayor Faust invited residents to come forward at this time and address the Council on items that 36 are not on the regular agenda. Hearing none, Mayor Faust moved forward with the agenda. 37 38 IX. INFORMATION AND ANNOUNCEMENTS – NONE. 39 40 X. ADJOURNMENT. 41 42 Mayor Faust adjourned the meeting at 8:00 p.m. 43 44 Respectfully submitted, 45 Debbie Wolfe 46 TimeSaver Off Site Secretarial, Inc. 47 48 4 City Council Regular Meeting Minutes January 26, 2016 Page 5 1 _ _ 2 ATTEST: ________________________________ Mayor Pro Tem 3 City Clerk 4 5 5 THIS PAGE LEFT INTENTIONALLY BLANK 6 Saint Anthony Village DATE: February 9, 2016 Approved: TO: Mayor and Councilmembers FROM: License Clerk ITEM: License and Permits for Approval: General Contractors Licenses: Central Minnesota Tree Service, Fridley, MN Realestate Inspection Experts, Cambridge, MN Mechanical Licenses: DJ Heating & A/C, Albertville, MN Temporary Liquor License: Church of St. Charles Borromeo April 23, 2016 7 THIS PAGE LEFT INTENTIONALLY BLANK 8 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 1 Check Issue Dates: 1/29/2016 - 2/10/2016 Feb 02, 2016 03:56PM Vendor Number Payee Check Number Check Issue Date Amount 10176 BLUE CROSS BLUE SHIELD 28470 01/29/2016 62,470.00 11798 CENTRAL PENSION FUND LOCAL #49 28471 01/29/2016 2,764.80 10710 ICMA RETIREMENT TRUST 28472 01/29/2016 2,396.00 11813 NCPERS GROUP LIFE INSURANCE 28473 01/29/2016 80.00 12077 SUN LIFE FINANCIAL 28474 01/29/2016 855.80 10011 ABLE HOSE & RUBBER LLC 28475 02/10/2016 31.36 10054 ALLIANCE MECHANICAL 28476 02/10/2016 3,592.50 10056 ALLIED MEDICAL PRODUCTS 28477 02/10/2016 193.03 1100 ARTISIAN BEER COMPANY 28478 02/10/2016 2,228.10 10115 ASPEN MILLS 28479 02/10/2016 649.94 10139 B & F FASTENER SUPPLY 28480 02/10/2016 49.41 1101 BAUHAUS BREW LABS LLC 28481 02/10/2016 328.00 12282 BEJJANI, KAMIL & WADAD J & RITA K 28482 02/10/2016 2,275.00 1013 BELLBOY CORPORATION 28483 02/10/2016 7,229.93 1014 BELLBOY CORPORATION 28484 02/10/2016 105.04 1035 BERNICK'S BEVERAGE & VENDING 28485 02/10/2016 1,555.74 11883 BIG RIVER GROUP LLC 28486 02/10/2016 3,700.00 10175 BLAINE LOCK & SAFE INC.28487 02/10/2016 112.50 12133 BLAINE TIRE & AUTO 28488 02/10/2016 345.60 1018 BREAKTHRU BEVERAGE MN BEER 28489 02/10/2016 6,211.12 1011 BREAKTHRU BEVERAGE MN WINE & SPIRITS 28490 02/10/2016 7,439.03 1009 BREAKTHRU BEVERAGE MN WINE & SPIRITS 28491 02/10/2016 1,225.14 10197 BRIAN NELSON INSPECTION SVCS 28492 02/10/2016 427.50 10203 BROADWAY AWARDS 28493 02/10/2016 106.50 1017 CAPITOL BEVERAGE SALES 28494 02/10/2016 7,713.86 10233 CAPITOL CITY REGIONAL FIRE-28495 02/10/2016 100.00 10254 CENTRAL LOCK & SAFE CO 28496 02/10/2016 11.10 12150 CITY OF NEW BRIGHTON 28497 02/10/2016 5,394.90 1010 CLEAR RIVER BEVERAGE COMPANYMPANY 28498 02/10/2016 401.07 10319 COLUMBIA HEIGHTS RENTAL 28499 02/10/2016 90.60 10338 CONNELLY ELECTRONICS 28500 02/10/2016 119.91 1042 CRYSTAL SPRINGS ICE 28501 02/10/2016 190.10 10375 DALCO 28502 02/10/2016 418.56 12280 DANIEWICZ, STANLEY 28503 02/10/2016 1,675.00 10408 DESCHNEAU, MARK 28504 02/10/2016 107.77 12286 DOI, DEBRA 28505 02/10/2016 33.90 10475 EMERGENCY MEDICAL PRODUCTS 28506 02/10/2016 181.49 1045 EXTREME BEVERAGE 28507 02/10/2016 218.90 10508 FERGUSON WATERWORKS 28508 02/10/2016 73.09 10511 FINANCE AND COMMERCE 28509 02/10/2016 239.82 10550 G & K SERVICES INC 28510 02/10/2016 798.10 1110 GENERAL INDUSTRIAL SUPPLY CO 28511 02/10/2016 17.00 10573 GOODIN COMPANY 28512 02/10/2016 4.71 10578 GOPHER STATE ONE CALL 28513 02/10/2016 100.00 1032 GRAPE BEGINNINGS, INC.28514 02/10/2016 357.00 10607 HACH COMPANY 28515 02/10/2016 818.59 10624 HAWKINS, INC 28516 02/10/2016 1,379.45 10636 HEDBACK, ARENDT & CARLSON PLLC 28517 02/10/2016 3,500.00 10642 HENN CNTY INFO TECH DEPT 28518 02/10/2016 1,981.64 1019 HOHENSTEIN'S, INC 28519 02/10/2016 5,486.45 10684 HOME DEPOT CREDIT SERVICES 28520 02/10/2016 261.86 10713 IACP - MEMBERSHIP 28521 02/10/2016 150.00 1027 INDEED BREWING COMPANY 28522 02/10/2016 624.75 9 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 2 Check Issue Dates: 1/29/2016 - 2/10/2016 Feb 02, 2016 03:56PM Vendor Number Payee Check Number Check Issue Date Amount 10727 INLAND TRS PROPERTY MANAGEMENT 28523 02/10/2016 2,520.32 10733 INSTRUMENTAL RESEARCH, INC.28524 02/10/2016 85.50 11754 INTEGRATED LOSS CONTROL, INC.28525 02/10/2016 586.00 1016 JJ TAYLOR DISTRIBUTING 28526 02/10/2016 10,609.82 1004 JOHNSON BROTHERS LIQUOR CO.28527 02/10/2016 3,501.74 1005 JOHNSON BROTHERS LIQUOR COMPANY.28528 02/10/2016 3,348.61 1006 JOHNSON BROTHERS LIQUOR COMPANY.28529 02/10/2016 8,665.08 1044 JOHNSON BROTHERS LIQUOR COMPANY.28530 02/10/2016 2,325.82 12284 KILLOREN, TRAVIS J 28531 02/10/2016 4,475.00 10797 KONICA MINOLTA BUSINESS 28532 02/10/2016 490.05 12274 LABELLE ST ANTHONY LLC 28533 02/10/2016 1,350.00 10817 LANO EQUIPMENT, INC.28534 02/10/2016 475.38 12151 LAWSON PRODUCTS 28535 02/10/2016 265.43 10830 LEAGUE OF MINNESOTA CITIES 28536 02/10/2016 360.00 12281 LEIREN, CAROLYN M 28537 02/10/2016 3,000.00 10833 LMCIT 28538 02/10/2016 3,738.02 1022 M. AMUNDSON LLP 28539 02/10/2016 2,483.99 10882 MAMA 28540 02/10/2016 45.00 11985 MANSFIELD OIL COMPANY 28541 02/10/2016 1,928.96 12283 MARTENSON, TROY A & TRICIA M 28542 02/10/2016 1,825.00 12287 MASMANIDES, JOHN 28543 02/10/2016 38.73 10916 MENARDS LUMBER 28544 02/10/2016 24.28 10925 METRO CHIEF FIRE OFFICERS ASSOC.28545 02/10/2016 200.00 10922 METRO CITIES 28546 02/10/2016 3,575.00 10931 METROPOLITAN COUNCIL - WASTEWATER 28547 02/10/2016 48,019.79 12279 MIKLUCH, JOZEF & HELENA 28548 02/10/2016 2,825.00 1053 MILLNER HERITAGE VINEYARDS 28549 02/10/2016 117.00 10973 MINNESOTA CHIEF OF POLICE ASSN 28550 02/10/2016 59.90 11029 MINNESOTA DEPT NATURAL RESOURCES 28551 02/10/2016 2,772.65 11965 MINNESOTA POLLUTION CONTROL AGENCY 28552 02/10/2016 300.00 11006 MINNESOTA STATE FIRE 28553 02/10/2016 207.00 11085 MURPHY'S SERVICE CENTER 28554 02/10/2016 4.11 11105 NEOPOST (SUPPLIES)28555 02/10/2016 74.00 1051 NEW FRANCE WINE COMPANY 28556 02/10/2016 1,240.00 11163 OFFICE DEPOT 28557 02/10/2016 667.51 12285 OLSON, DENNIS & SCHARLINE 28558 02/10/2016 825.00 11185 PACE ANALYTICAL SERVICES, INC.28559 02/10/2016 710.00 11186 PAETEC 28560 02/10/2016 154.97 1012 PAUSTIS & SONS 28561 02/10/2016 1,262.46 1001 PHILLIPS WINE & SPIRITS 28562 02/10/2016 684.51 1002 PHILLIPS WINE & SPIRITS 28563 02/10/2016 4,431.71 11246 PRAXAIR 28564 02/10/2016 39.02 11345 ROSEVILLE CHRYSLER DODGE 28565 02/10/2016 31.73 12276 SADLER, HOLLY A & GRAHAM 28566 02/10/2016 1,525.00 12277 SADLER, HOLLY A & GRAHAM 28567 02/10/2016 1,075.00 12278 SANDIN, PAMELA K & DEREK J 28568 02/10/2016 2,325.00 11412 SIMPLEXGRINNELL 28569 02/10/2016 5,912.01 1055 SOCIABLE CIDER WERKS 28570 02/10/2016 500.00 12271 SOUSSI, MOHAMED 28571 02/10/2016 80.28 1036 SOUTHERN - WCW 28572 02/10/2016 61.28 1026 SOUTHERN LIQUOR 28573 02/10/2016 1,150.21 1024 SOUTHERN WINE & SPIRITS - LAKES DIVISION 28574 02/10/2016 4,762.06 1008 SOUTHERN WINE-SPIRITS-AMERICAN DIVISION 28575 02/10/2016 393.62 10 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 3 Check Issue Dates: 1/29/2016 - 2/10/2016 Feb 02, 2016 03:56PM Vendor Number Payee Check Number Check Issue Date Amount 11464 ST. ANTHONY VILLAGE KIWANIS 28576 02/10/2016 137.00 11531 T A SCHIFSKY & SONS 28577 02/10/2016 338.25 11586 TRACY PRINTING 28578 02/10/2016 622.10 11633 UNIFORMS UNLIMITED 28579 02/10/2016 493.86 11644 UNITED STATES POSTAL SERVICE 28580 02/10/2016 700.00 11651 UNIVERSITY OF MINNESOTA 28581 02/10/2016 585.00 11674 VERIZON WIRELESS 28582 02/10/2016 1,372.37 11678 VESSCO INC 28583 02/10/2016 223.56 11681 VIKING ELECTRIC SUPPLY INC 28584 02/10/2016 26.43 11932 VILLAGE EXPRESS WASH 28585 02/10/2016 103.48 1025 VINOCOPIA 28586 02/10/2016 264.00 12273 WADI, WAJDI 28587 02/10/2016 379.63 12275 WALGREEN CO 28588 02/10/2016 1,350.00 11711 WELLINGTON SECURITY SYSTEMS 28589 02/10/2016 1,298.00 12272 WILD ONES TWIN CITIES 28590 02/10/2016 20.00 1034 WINE COMPANY/THE 28591 02/10/2016 1,826.05 1038 WINE MERCHANTS INC 28592 02/10/2016 768.94 11738 WSB & ASSOCIATES, INC.28593 02/10/2016 68,992.00 Grand Totals: 356,450.88 11 THIS PAGE LEFT INTENTIONALLY BLANK 12 MEMORANDUM To: St. Anthony Village Honorable Mayor and City Council Mark Casey, City Manager From: Breanne Rothstein, AICP, City Planner Date: City Council Regular Meeting for February 9, 2016 WSB Project No. 02170-28 Request: Request for a variance from the required side yard setback to allow for an expansion of the current garage at 2841 Coolidge St. RECOMMENDATION The City Code requires a side yard setback of 5 feet in the R-1 Residential District. The applicant requests a variance to construct an addition to the garage which would encroach 3.2 feet into the required side yard setback to result in a side yard depth of 1.8 feet. The Applicant’s request for a variance from the side yard setback to allow for the construction the garage addition is reasonable, per the findings listed in city code. Therefore, staff recommends approval of the variance to encroach into the side yard setback. The Planning Commission met on January 25, 2016, held a public hearing (no one spoke regarding the matter) and recommended approval of the variance, according to the terms in the draft resolution. GENERAL INFORMATION Applicant/Owner: Jason & Lisa Johnson Location: 2841 Coolidge St. NE Existing Land Use / Low Density Residential/zoned: R-1; Single Family Residential Zoning: Surrounding Land North: Low Density Residential / Zoned R-1 - Single Family Residential Use / Zoning: East: Low Density Residential / Zoned R-1 - Single Family Residential South: Low Density Residential / Zoned R-1 - Single Family Residential West: Low Density Residential / Zoned R-1 - Single Family Residential Deadline for Agency Application Date: 1-4-2016 Action: 60 Days: 3-5-2016 Letter Sent: No 120 Days: NA CONSIDERATIONS RELATING TO THE PROPOSED VARIANCE 1. Background 13 February 1, 2016 Page 2 The Applicants propose to construct an addition off the back of the house and a small addition to the garage on the property located at 2841 Coolidge Street NE. According to the submitted plans, the current garage sits 3.8 feet from the side property line. The applicant is requesting to expand the garage by 2 feet, which would put the garage 1.8 feet from the side property line. In the R-1 Single Family Residential district a 5 foot setback from the side property line is required. The Applicants note that the current garage built in 1948 is very small and it is difficult to make reasonable use of it. They are proposing to create a 2-car tandem garage and need the variance to add more space to make the garage more functional. 2. Applicable Codes. Title XV Land Usage, Chapter 152 Zoning Code, Sections §152.035 through 152.039 R-1 Single-Family District apply to this proposal. Section 150.039 (F) requires a side yard setback of 5 feet. The applicant requests a variance to encroach 3.2 feet to result in a side yard depth of 1.8 feet. Title XV Land Usage, Chapter 152 Zoning Code, Section §152.245 VARIANCES (A) Application states that “An owner of property with an existing structure which does not comply with the zoning code, or of property on which such a structure is proposed to be constructed, may apply for a variance upon payment of the fee specified in Chapter 33”. 3. Criteria for and Consistency with Criteria for Variance Approval. Title XV Land Usage, Chapter 152 Zoning Code, Section §152.245, (C) Evidence, lists the criteria the City Council must consider in determining whether to grant or deny a variance. The applicable criteria include: 1. The subject matter of the application is within the scope of this section. The application for a variance to the side yard setback is eligible subject matter for variance criteria because these factors are related to dimensional and/or bulk standards. Criterion met. 2. Strict enforcement would cause practical difficulties because: a. The property owner proposes to use the property in a reasonable manner not permitted by the zoning code; The property owners propose to use the property in a way that is reasonable. The proposed addition will allow the property owners reasonable use of their garage, which is not currently possible because of the small size of the garage built in 1948. The request is the minimum necessary to make reasonable use of the garage. Criterion met. b. The plight of the property owner is due to circumstances unique to the property not created by the property owner; The plight of the property owner is due to the small size of the garage. Many of the other properties in the area have two-car garages. Criterion met. c. The variance, if granted, will not alter the essential character of the locality; and Granting of this variance would not alter the essential character of the neighborhood. The Applicants are not proposing any new use or density and two car garages exist in the neighborhood. Criterion met. d. Economic considerations alone are not the basis of the practical difficulties. The basis for the practical difficulties is that the existing house has very small one-car garage. The addition to the garage is based on the desire of the Applicants to use their 14 February 1, 2016 Page 3 garage in a reasonable manner. It is not perceived that economic considerations are the sole basis of the practical difficulty. Criterion met. 3. The variance, if granted, would be consistent with the City’s comprehensive land use plan. If the variance is granted the use of the property would remain the same land use as it is today, single-family residential. The comprehensive plan guides this area for single-family use and the expansion of the garage will not alter that land use. Therefore, granting of the variance related to lot coverage would be consistent with the goals and policies of the Comprehensive Plan. Criterion met. 4. The granting of the variance is in harmony with the general purposes and intent of the zoning code. The intent of the zoning code is to protect the health, safety, and general welfare of the city and its people through the establishment of minimum regulations governing land development and use. The zoning code is established to: protect the use districts; promote orderly development and redevelopment; provide adequate light, air, and access to property; prevent congestion in the public streets; prevent overcrowding of land and undue concentration of structures by regulating land, buildings, yards, and densities; and provide for compatibility of different land uses. Given these factors, this application is in keeping with the intent of the ordinance to prevent overcrowding of land and undue concentration of structures and provide adequate access to light and air. Criterion met. POSSIBLE ACTIONS 1. Motion to adopt a resolution approving the request for a variance at 2841 Coolidge Street. 2. Motion to deny the Variance. In the event of a denial, the City Council must state its findings and any conditions related to denial. 3. Request Additional Information. The Applicant appears to have provided enough information for the City Council to approve or deny the request. ATTACHMENTS Exhibit A: Location map Exhibit B: Supporting Material 15 THIS PAGE LEFT INTENTIONALLY BLANK 16 2841 Coolidge Street test Legend January 19, 2016 Map by: WSB & Associates 1 in = 100 ft ± 17 THIS PAGE LEFT INTENTIONALLY BLANK 18 Variance – Description of Request In April 2016 we are planning to remodel our house with an addition off the back and expansion of our garage. The current garage is a small one‐stall garage that is attached to the house and next to our neighbor’s house. The current size of the garage is just barely large enough to pull in a full size car (see image attached). We are barely able to open the doors on one side of the car (if we pull the car in closer to one side) when the car is in the garage. To make this garage more useful we would like a variance to move the outside wall closer to our property line on the South side of the property. We would like to create a 2‐car tandem garage, we would do this by bringing the front of the garage forward a few feet, and back a few feet (see example image below). The majority of homes in our neighborhood were either built with 2‐ car garages, or they were added later. We are hoping we can go to 3’ 6” off our property line, which would give us about 2 more feet of space in the garage, which should be enough to make it functional. Current image of garage: Image of tandem garage style: 19 20 21 THIS PAGE LEFT INTENTIONALLY BLANK 22 2841 Coolidge St. NE Variance Request City Council Meeting February 9 , 2016 2841 Coolidge St. NE General Information Applicants: Jason & Lisa Johnson Owners: same Location: 2841 Coolidge St. NE Existing Land Use Low Density Residential / Zoning: R-1 Single Family Residential Surrounding Land Use/ Zoning: North: Low Density Residential / Zoned R-1 - Single Family Residential East: Low Density Residential / Zoned R-1 - Single Family Residential South: Low Density Residential / Zoned R-1 - Single Family Residential West: Low Density Residential / Zoned R-1 - Single Family Residential 23 2841 Coolidge St. NE •Overview –Side Yard Setback requirement in the R-1 Single Family Residential District is 5 feet –Proposal to construct an addition to the garage and rear of the existing house –Request for a 3.2 foot variance from the side yard setback to construct at 1.8 feet 2841 Coolidge St. NE 24 2841 Coolidge St. NE 2841 Coolidge St. NE 25 2841 Coolidge St. NE Tandem Style Garage Variance Criteria Review •Subject matter of the application is within the scope of this section; –Criterion met •The property owner purposes to use the property in a reasonable manner not permitted by the zoning code; –Criterion met •The plight of the property owner is due to circumstances unique to the property not created by the property owner; –Criterion met 26 •The variance, if granted, will not alter the essential character of the locality; –Criterion met •Economic considerations alone are not the basis of practical difficulties; –Criterion met •The variance, if granted, would be consistent with the City’s comprehensive land use plan; –Criterion met • The granting of the variance is in harmony with the general purposes and intent of the zoning code; –Criterion met Variance Criteria Review •Recommendation –Planning Commission met on January 25, 2016, held a public hearing and recommended approval of the variance. –The Applicant’s request for a variance from the side yard setback to allow for the construction of the garage addition is reasonable, per the findings listed in city code. –Staff recommends approval of the variance to encroach into the side yard setback. 2841 Coolidge St. NE 27 2841 Coolidge St. NE Questions? 28 CITY OF ST. ANTHONY VILLAGE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 16-018 RESOLUTION APPROVING A VARIANCE FROM THE REQUIRED YARD SETBACK IN ORDER TO CONSTRUCT A LARGER GARAGE AT THE PROPERTY LOCATED AT 2841 COOLIDGE STREET WHEREAS, the City of St. Anthony Village received a request from the Applicants Jason and Lisa Johnson for a variance from the side yard setback to allow the construction of an expanded garage to result in a side yard setback of 1.8 feet at the property located at 2841 Coolidge Street on August 12, 2015, legally described as follows: Lot 24, Block 1, Murray Heights Addition to Minneapolis, Hennepin County, Minnesota WHEREAS, the property located at 2841 Coolidge Street is located within the City’s R-1 Zoning District; and WHEREAS, per Section 150.039 of city code, a side yard setback of 5 feet is required within the R-1 Zoning District; and WHEREAS, the Applicants have requested a 3.2-foot variance from the side yard setback to allow for the construction of a tandem garage; and WHEREAS, the Planning Commission acting as the Board of Adjustments and Appeals, reviewed and considered the request based on the related documents shown in the Applicant’s application in a public hearing at their regular meeting on January 25, 2016, and recommended approval of the request; and NOW THEREFORE BE IT RESOLVED that the City Council of the City of St. Anthony Village adopts the following findings of fact related to the Applicant’s variance request: 1. The requested variance is consistent with the standards for granting a variance as described in Section §152.245 of the St. Anthony Village Zoning Code. More specifically, the City Council finds that the requested variance is justified for the following reasons: a. Strict enforcement of the setback would cause a practical difficulty in updating and allowing a better use of the home; b. The request will not alter the essential character of the neighborhood; c. Allowing the variance is in harmony with the general purposes and intent of the City’s Code to provide for compatibility of different land uses. The project will not have an impact on land use compatibility, overcrowding the land and concentrating structures nor will it impede access to light or air. 29 NOW THEREFORE BE IT FURTHER RESOLVED, that the City Council’s hereby approves the requested variance, based on the findings stated herein. Adopted this 9th day of February, 2016. ___________________________________ Jan Jenson, Mayor Pro-Tem Attested: ___________________________________ Nicole Miller, City Clerk Review for Administration: _____________________________________ Mark Casey, City Manager 30 engineering planning environmental construction 701 Xenia Avenue South Suite 300 Minneapolis, MN 55416 Tel: 763-541-4800 Fax: 763-541-1700 Equal Opportunity Employer wsbeng.com K:\02170-130\Admin\Resolutions\LTR-hmcc-020316.docx February 3, 2016 The Honorable Mayor, City Council and Staff c/o Mark Casey, City Manager City of St. Anthony Village 3301 Silver Lake Road NE St. Anthony Village, MN 55418-1603 Re: 2016 Street and Utility Improvement Project St. Anthony Village, MN WSB Project No. 2170-13 Dear Honorable Mayor, City Council, and Staff: Following this letter are three resolutions for your consideration at the February 9, 2016 Council Meeting. The three resolutions for your consideration are: A Resolution Calling a Hearing for the 2016 Street and Utility Improvement Project This resolution sets a public hearing to be held on March 8, 2016 at 7:00 pm. On January 27, 2016, bids for the 2016 Street and Utility Improvement Project were opened. The low bid received for the project was $2,060,276.95, this total does not include separate quotes received for railroad crossing and street lighting improvements of approximately $154,000, for a total construction cost of approximately $2,215,000. The total cost of the improvement as presented to Council when seeking approval of plans, which includes engineering, legal, and administrative fees was $2,700,000 and the St. Anthony Village portion of this project is anticipated to be approximately $1,465,000. A Resolution Declaring the Cost to be Assessed and Ordering Preparation of Proposed Assessment This resolution declares the amount to be assessed to be approximately $350,000. A Resolution Calling a Hearing on the Proposed Assessment This resolution sets an assessment hearing to be held on March 8, 2016 at 7:00 pm. If you have any questions, I will be present at the February 9, 2016 Council Meeting to discuss those with you or please call me at 763-287-7182. Sincerely, Todd E. Hubmer, PE City Engineer Enclosures 31 THIS PAGE LEFT INTENTIONALLY BLANK 32 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 16-019 A RESOLUTION CALLING A HEARING FOR THE 2016 STREET AND UTILITY IMPROVEMENTS WHEREAS, pursuant to direction of the City Council of the City of St. Anthony Village, a report has been prepared with reference to the improvements: Street & Utility Reconstruction  Stinson Boulevard from 37th Avenue NE to Silver Lane NE Trail and Sidewalk Improvements  8’ bituminous trail along west side of Stinson Boulevard between 37th Place N and 40th Avenue NE (This is a Columbia Heights improvement)  Salo Park sidewalk replacement Decorative Lighting  Stinson Boulevard NE between 37th Avenue NE and Silver Lane NE NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of St. Anthony Village that: 1. The Council will consider the improvement of such street and utilities in accordance with the report and the assessment of abutting property for a portion of the cost of the improvement pursuant to Minnesota Statutes Chapter 429 at an estimated total cost of the improvements of $2,700,000. 2. A public hearing shall be held on such proposed improvements on the 8th day of March 2016, in the Council Chambers of the City Hall at 7:00 P.M. or as soon thereafter as possible, and the Clerk shall give mailed and published notice of such hearing and improvements as required by law. 3. The City Clerk is hereby directed to cause a notice of the hearing on the proposed improvements to be published twice in the official newspaper at least one week apart and at least three days prior to the hearing. Adopted this 9th day of February, 2016. _____________________________ Jan Jenson, Mayor Pro-Tem ATTEST:____________________________ Nicole Miller, City Clerk Reviewed for administration: ______________________________ Mark Casey, City Manager 33 THIS PAGE LEFT INTENTIONALLY BLANK 34 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 16-020 A RESOLUTION DECLARING THE COST TO BE ASSESSED AND ORDERING PREPARATION OF THE PROPOSED ASSESSMENTS FOR THE 2016 STREET AND UTILITY IMPROVEMENTS WHEREAS, costs have been determined for the improvement of: Street & Utility Reconstruction  Stinson Boulevard from 37th Avenue NE to Silver Lane NE Trail and Sidewalk Improvements  8’ bituminous trail along west side of Stinson Boulevard between 37th Place N and 40th Avenue NE (This is a Columbia Heights improvement)  Salo Park sidewalk replacement Decorative Lighting  Stinson Boulevard NE between 37th Avenue NE and Silver Lane NE and the bid price for such an improvement is approximately $2,215,000. The total cost of the improvement with contingencies, engineering, legal, and administrative fees will be approximately $2,700,000 and the St. Anthony portion of this project is anticipated to be approximately $1,465,000. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of St. Anthony Village that: 1. The portion of the cost of the proposed Street and Utility Improvement Project to be paid by the City is hereby declared to be approximately $1,115,000 and the portion of the cost to be assessed against benefited property owners is declared to be approximately $350,000. 2. Assessments shall be payable in equal annual installments extending over a period of 15 years, the first of the installments to be payable on or before the first Monday in 2017, and shall bear interest at the rate of 2 percent (2%) above the City’s borrowing rate at the time the bonds are issued. 3. The Consulting Engineer shall forthwith calculate the proper amount to be specially assessed for such improvement against every assessable lot, piece, or parcel of land within the district affected, without regard to cash valuation, as provided by law, and the City Clerk shall file a copy of such proposed assessment in the office for public inspection. 4. The City Clerk shall upon the completion of such proposed assessment, notify the Council thereof. Adopted this 9th day of February, 2016. _____________________________ Jan Jenson, Mayor Pro-Tem ATTEST:____________________________ Nicole Miller, City Clerk Reviewed for administration: ______________________________ Mark Casey, City Manager 35 THIS PAGE LEFT INTENTIONALLY BLANK 36 K:\02170-130\Admin\Construction Admin\Bid Tab Summary 012816 PROJECT: and Appurtenant Work OWNER: City of St. Anthony Village WSB PROJECT NO.: 2170-13 Bids Opened: Wednesday, January 27, 2016 10 a.m. Contractor Addendum No. 1 Addendum No. 2 Bid Security (5%)Grand Total Bid 1 R.L. Larson Excavating, Inc.X X X $2,060,276.95 2 LaTour Construction, Inc.X X X $2,082,371.05 3 Northdale Construction Co., Inc.X X X $2,505,601.56 4 S.R. Weidema, Inc.X X X $2,651,130.34 5 Park Construction Company X X X $11,402,626.55 Engineer's Opinion of Cost $2,188,485.50 Denotes corrected figure Justin Messner, PE Project Manager BID TABULATION SUMMARY I hereby certify that this is a true and correct tabulation of the bids as received on January 27, 2016. 2016 Street and Utility Improvement Project 37 THIS PAGE LEFT INTENTIONALLY BLANK 38 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 16-021 A RESOLUTION CALLING A HEARING ON THE PROPOSED ASSESSMENTS FOR THE 2016 STREET AND UTILITY IMPROVEMENTS WHEREAS, by direction of the City Council of the City of St. Anthony Village, a proposed assessment of the cost of the following improvement has been prepared: Street & Utility Reconstruction  Stinson Boulevard from 37th Avenue NE to Silver Lane NE Trail and Sidewalk Improvements  8’ bituminous trail along west side of Stinson Boulevard between 37th Place N and 40th Avenue NE (This is a Columbia Heights improvement)  Salo Park sidewalk replacement Decorative Lighting  Stinson Boulevard NE between 37th Avenue NE and Silver Lane NE NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of St. Anthony Village that: 1. A hearing shall be held on the 8th day of March 2016, in the City Council Chambers at 7:00 P.M., or as soon thereafter as possible, to pass upon such proposed assessment and at such time and place all persons owning property affected by such improvement will be given an opportunity to be heard with reference to such assessment. 2. The City Clerk is hereby directed to cause a notice of the hearing on the proposed assessment to be published once in the official newspaper at least two weeks prior to the hearing, and shall state in the notice the total cost of the improvement. The Clerk shall also cause mailed notice to be given to the owner of each parcel described in the assessment roll not less two weeks days prior to the hearing. 3. The owner of any property so assessed may, at any time prior to certification of the assessment to the County Auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the City Clerk, except that no interest shall be charged if the entire assessment is paid by November 30th of the assessed year. 4. The owner may, at any time thereafter, pay to the Finance Director the entire amount of the assessment remaining unpaid, with interest accrued to December of the year in which such payment is made. Such payment must be made before November 30th or the interest will be charged through December 31st of the succeeding year. Adopted this 9th day of February, 2016. _____________________________ Jan Jenson, Mayor Pro-Tem ATTEST:____________________________ Nicole Miller, City Clerk Reviewed for administration: ______________________________ Mark Casey, City Manager 39 THIS PAGE LEFT INTENTIONALLY BLANK 40 REQUEST FOR COUNCIL CONSIDERATION Meeting Date: February 9, 2016 Resolution- Approving the City of St. Anthony’s 2016 Pay Equity Implementation Report. OVERVIEW: The 1984 Local Government Pay Equity Act (Minnesota Statutes 471.991 to 471.999) requires that the City of St. Anthony files a pay equity report with the State of Minnesota. The law was instituted to eliminate any sex-based wage inequities in compensation and benefits for local governments. Per the Local Government Pay Equity Act, the City of St. Anthony is required to submit a report to the State of Minnesota every three years. The 2016 report for the 2015 calendar year was submitted January 28, 2016, prior to the deadline of January 31, 2016. After calculating the City’s pay equity report for 2015, the City of St. Anthony is very confident that the City will be in compliance with the State of Minnesota pay equity mandate for the 2015 calendar year. The City will be notified formally by the State of Minnesota regarding compliance later on this year after they have had an opportunity to review this information. 41 THIS PAGE LEFT INTENTIONALLY BLANK 42 CITY OF SAINT ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 16-022 RESOLUTION APPROVING THE CITY OF ST. ANTHONY’S 2015 PAY EQUITY IMPLEMENTATION REPORT WHEREAS, the State of Minnesota Department of Management and Budget is statutorily authorized to require Minnesota Cities to submit a Pay Equity Implementation Report every three (3) years; and WHEREAS, this pay equity report is required by State statutes 471.991 to 471.999 to prove compliance with the State’s Local Government Pay Equity Act; and WHEREAS, Staff has compiled and reported salaries, health benefits and job evaluation systems as of December 31, 2015 as required for the Pay Equity Implementation Report; and WHEREAS, Staff has posted in accordance with Minnesota statutes an official notice in the City Hall Lunch Room and at the St. Anthony branch of the Hennepin County Library that the City has submitted its Pay Equity Implementation Report to the Minnesota Department of Management and Budget; and WHEREAS, Staff has mailed via US Postal Service a copy of the official notice of the City’s submission of the Pay Equity Implementation Report to all union representatives in this jurisdiction; and NOW, THEREFORE, BE IT RESOLVED, that the City of St. Anthony has complied with the statutory requirements of 471.991 to 471.999, Local Government Pay Equity Act, to complete and submit its 2016 Pay Equity Implementation Report (for the 2015 calendar year) to the Department of Management and Budget; and BE IT FUTHER RESOLVED that the City has also complied with the notification requirements of Local Government Pay Equity Act. Adopted this 9th day of February, 2016. ______________________________________ Jan Jenson, Mayor Pro-Tem ATTEST:____________________________ Nicole Miller, City Clerk Review for Administration: _____________________________________ Mark Casey, City Manager 43 THIS PAGE LEFT INTENTIONALLY BLANK 44 REQUEST FOR COUNCIL CONSIDERATION Meeting Date: February 9, 2016 Resolution- Approving the Joint Powers Agreement for New Voting System Acquisition and Operation. OVERVIEW: In front of you this evening is a Resolution to approve the Joint Powers Agreement for the New Voting System Acquisition and Operation. This past summer the City of St. Anthony along with the other municipalities in Ramsey County approved a resolution to proceed with the Hart Verity voting system. Ramsey County has completed negotiations with Hart Intercivic regarding the Hart Verity voting system and has created the Joint Powers Agreement that is before you this evening. The new voting equipment will be used starting at the State Primary August 9, 2016. 45 THIS PAGE LEFT INTENTIONALLY BLANK 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 CITY OF SAINT ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 16-023 A RESOLUTION AUTHORIZING JOINT POWERS AGREEMENT FOR NEW VOTING SYSTEM ACQUISITION AND OPERATION WHEREAS, The Ramsey County Board approved the Joint Powers Agreement with Hart Intercivic on January 19, 2016; and WHEREAS, The Joint Powers Agreement is now before the City of St. Anthony and the other municipalities in Ramsey County for approval; and WHEREAS, The term of this agreement is for ten years, with the new voting equipment first being used at the State Primary August 9, 2016; and NOW, THEREFORE, BE IT RESOLVED, the City Council authorizes the City of St. Anthony to approve the Joint Powers Agreement for New Voting System Acquisition and Operation. Adopted this 9th day of February, 2016. __________________________________________ Jan Jenson, Mayor Pro-Tem ATTEST:___________________________ Nicole Miller, City Clerk Review for Administration: _________________________________________ Mark Casey, City Manager 63 THIS PAGE LEFT INTENTIONALLY BLANK 64 PRESENTED FEBRUARY 9 , 2016 St. Anthony Village Administration Annual Report 2015 65 City Council Mayor Jerry Faust Term expires 2015 ~ Prior Council member ~ Prior Planning Commissioner Councilmember Bonnie Brever Term expires 2015 Councilmember Hal Gray Term expires 2015 ~ Prior Planning Commissioner Councilmember Jan Jenson Term expires 2017 ~ Prior Planning Commissioner ~ Prior Parks Commissioner Councilmember Randy Stille Term expires 2017 ~ Prior Planning Commissioner 2015 Meetings 23 Regular Meetings 13 Work Sessions 1 Joint meeting with Parks Commission 1 Joint meeting with Planning Commission 3 Joint meetings with St. Anthony-New Brighton School Board City Council passed: •82 Resolutions •6 Ordinances 66 Sworn in Brever to replace Roth Approved 2015 Projects 36th Ave/Chelmsford St. Anthony Blvd Coolidge Alley Belden Backyard Flooding Central Park Bio-swale Silver Lake Treatment Facility at Salo Pond Kenzie LED In-pavement Pedestrian Crossing Adoption of Strategic Plan (Pyramid) Highlighted Actions Implemented Organized Collection Highlighted Actions 67 Solar Ordinance Shared Building Inspection Services with City of New Brighton Shared Human Resources (HR) Position With Mississippi Watershed Management Organization (MWMO) Highlighted Actions Ramsey County Administration Of City Of St. Anthony’s Elections Mirror Lake Flood And Water Quality Project Agreement With Rice Creek Watershed District (RCWD) Regional Stormwater Treatment and Research Facility Highlighted Actions 68 Highlighted Actions Laserfiche Fiberlan Set 2015 Levy and Fees Long Term Capital Planning Highlighted Actions 69 Planning & Parks Commissions Work Plans Highlighted Actions Regional Council of Mayors Joint Legislative Conference LMC Annual Conference LMC Regional Meeting Metro Cities Conferences & Meetings 70 May 19, 2015 Tour of the City Mayor & Council City Manager Dept. Heads Engineer Planner Planning Chair Parks Chair 12 HRA MEETINGS 4 RESOLUTIONS 2008 2009 2010 2011 2012 2013 2014 2015 5 9 7 5 7 5 5 4 Housing & Redevelopment Authority 12 Meetings 4 Resolutions 71 Communications Project Information Sheets 72 Annual Reports Citizens Engagement in the Comp Plan Laboratory of Learning 73 Sustainability Class  Sustainability Fair  Model Sustainable Home (Quady Home)  Scaling Home Energy Savings  Sustainability in the Comprehensive Plan Laboratory of Learning Elections 2015 Election Winners: Incumbent Mayor Jerry Faust Incumbent Councilmember Hal Gray Incumbent Councilmember Bonnie Brever 0 100 200 300 400 500 600 2013 2015 542 338 Municipal General Election Voter Turnout 2015 Voter turnout-338 2013 Voter turnout-542 74 Licenses »Bench - 3 (2) »Cigarette/Tobacco - 9 (11) »Contractors - 106 (87) »Dog - 103 (136) »Fireworks - 1 (1) »Garbage Haulers - 6 (6) »Liquor Intoxicating - 4 (3) »Liquor Wine/Strong Beer - 3 (2) »Liquor 3.2 Beer - 3 (3) »Massage Therapy - 0 (2) »Motor Vehicle Towing - 2 (2) »Multiple Dwelling - 14 (13) »Rental (Single, Duplex) - 94 (99) »Security Alarm System - 192 (190) »Service Stations - 5 (7) »Vending - 4 (8) Refuse & Recycling Continued to work with Hennepin & Ramsey Counties Clean Up Day-May 2, 2015 257 Participants Increase of 55 cars from 2014 Goodie Bags Holiday Lights Collection at City Hall 75 Fix-It Clinic Sustainability Fair 76 Kenzie Terrace In- pavement Pedestrian Crossing Faith Methodist Rain Garden Silver Lake Carp Removal Silver Lake Stormwater Treatment at Salo Ponds Central Park Bio-swale Sustainable House Remodel Project - Roy Quady home Sustainability Projects Community Affiliations 77 »Served 25 residential homes »Home Safety Assessments »Project Management Assistance »Home Improvement Loan »Rehab Incentive Program »Since 2002 # City Homeowner Loans 18 $152,000 $266,258 Grants 92 $78,135 $826,747 Construction Consultations - 838 Community Affiliations CITY MANAGER, DEPARTMENT HEADS AND OTHER STAFF LEADERS PARTICIPATED IN MEETINGS WITH BIG RIVER CONSULTING »Succession Planning »Employee Engagement »Evaluations »Talent Development »Emotional Intelligence »Motivation Professional Development 78 Acknowledges longevity of City Staff Spirit of St. Anthony Award S.E.R.V.I.C.E. Mattie Jaros - 2014 Employee Recognition Planning Commission 6 Planning Commission Meetings 3 Work Sessions 6 Variances 5 Conditional Use Permits (CUP) 79 Economic Development Greater MSP Open To Business One-on-One free business counseling Current and prospective entrepreneurs Link entrepreneurs with numerous resources Worked with 3 St. Anthony entrepreneurs in 2015 NEW DEVELOPMENT: New businesses that opened in 2015 include: Catrinas Legends at Silver Lake Village Sprint Mobile Pup Tent Pet Grooming Sharin Ryu MN Jubbaland Foundation Choicepoint Evaluation, Training & Coaching Global Star Distributors Piperight Plumbing Development 80 571 (288) Building Permits Residential Value: $441,948 Commercial/Industrial Value: $6,914,355 282 (238) Electrical Permits Electrical Value: $17,098 133 (158)Mechanical Permits 13 (7) Sign Permits Sign Value: $65,045 12 (35) Public Safety Permits Permits Inspections 1,093 (588) Inspections Building, Mechanical & Plumbing 2008 2009 2010 2011 2012 2013 2014 2015 Series1 352 551 463 651 540 532 588 1,093 0 200 400 600 800 1000 1200 Qu a n t i t y Inspections 81 Entire report available website at www.ci.saint-anthony.mn.us Questions? 82 Date Type Staff Present March 7 Special 5:30 p.m.Joint Meeting with Parks Commission City Council City Manager March 7 7:00 p.m.Worksession City Council City Manager March 8 Regular Planning Commission Items from February Liquor Annual Report Fire Annual Report 2016 Street Project Public Hearing, Order Improvements, Adopt & Confirm Assessments, Award Contract for Construction, Call for Sale of GO Bonds 2016 Strategic Plan (motion only) Prohibition of Cannabis Ordinance Liquor License Renewals City Council City Manager Fire Dept Liquor Op Manager March 22 Regular Public Works Annual Report Police Annual Report Fire Relief Ratifying Pension Benefit City Council City Manager Public Works Director Police Dept March 28 Special 5:30pm Joint meeting with Planning Commission City Council City Manager March 28 7:00 p.m.Worksession City Council City Manager March 29 Special 5:30 p.m.Joint Meeting with School Board City Council City Manager April 12 Regular Planning Commission Items from March 2016 Street Project Accept Offer for Bonds, Approve Sale of Bonds Quarterly Donations & Grants City Council City Manager April 20 Special 6:30 pm Joint Meeting-Council, Planning, Dept Heads-Southern Gateway Redevelopment Study City Council City Manager Department Heads April 26 Regular Arbor Day Proclamation GreenCorp Presentation 1st Quarter Goals Update Public Hearing-Budget Calendar Commissioner Mary Jo McGuire City Council City Manager May 10 Regular Budget Presentation Police Chief and Captain Presentation City Council City Manager May 17 Special 3:30 pm Tour of the City City Council City Manager Department Heads FUTURE COUNCIL AGENDA ITEMS 2016 83 Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS May 24 Regular Salo Park Concert Series Insurance Renewal Tort Limits - Consent Police Presentation City Council City Manager Police Chief June 14 Regular Planning Commission Items from May Order Feasibility Report for 2017 Street Project City Council City Manager City Engineer June 28 Regular Audit Presentation City Council City Manager Finance Director July 12 Regular Planning Commission items from June Quarterly Donations & Grants Quarterly Goals Update VillageFest Presentation City Council City Manager July 26 Regular Night to Unite Presentation Night to Unite Proclamation City Council City Manager Police Chief August 9 Regular Planning Commission items from July SANB #282 Presentation City Council City Manager August 23 Regular Budget Presentation Liquor Operations Mid-Year Report Police Chief and Captain Presentation City Council City Manager Liquor Op Mgr Finance Director September 13 Regular Planning Commission items from August 2017 Preliminary Operating Budget and Levy-Public Hearing 2017 Street Project Accept Feasiblity Report, Order Plans and Specifications City Council City Manager Finance Director September 27 Regular Fire Prevention Presentation Kiwanis Peanut Day City Council City Manager Fire Dept October 11 Regular Planning Commission items from September Quarterly Donations & Grants Certification of Delinquent Accounts City Council City Manager October 25 Regular Quarterly Goals Update Ordinance Setting Fees for 2016 - 1st Reading-Public Hearing City Council City Manager November 8 Regular 2016 General Election City Council City Manager November ?Regular Canvass Election Results from the November 8th General Election Ordinance Setting Water & Sewer Rates for 2017 - 1st Reading-Public Hearing City Council City Manager November 22 Regular Ordinance Setting Water & Sewer Rates for 2017 - 2nd Reading Fire Prevention Poster Winners Tree Care Ordinance City Council City Manager Finance Director Police Dept Fire Dept 84 Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS December 13 Regular Planning Commission items from November Appoint Parks and Planning Commissioners and Chair/Vice Chairs Setting Salary of City Manager Authorizing Transfers & Closing of Specified Funds Setting the 2017 City & HRA Budgets and Final Property Tax Levy -Public Hearing Ordinance Setting the Water& Sewer Rates for 2017 - final reading 2017 Street Project Approve Plans & Specifications, Authorize Advertisement for Bids 2017 Fee Schedule City Council City Manager Finance Director December 27 Regular City Council City Manager January 10 Regular Swearing in new councilmembers Housekeeping Resolutions Resolution for the Street Improvement Bond Reimbursement Quarterly Donations & Grants City Council City Manager January 12 & 13 Special Goal Setting City Council City Manager Department Heads January 24 Regular 2017 Parks Commission Work Plan- (motion only) 2017 Planning Commission Work Plan-(motion only) Presentation-Northeast Youth and Family Services Northeast Youth and Family Services Agreement City Council City Manager February 14 Regular Planning Commission items from January Administration Annual Report 2017 Street Project Call for Hearing on Improvements, Call for Hearing on Assessments, Order Preparation of Assessments Renewal of Liquor Licenses Approval of Pay Equity Implementation Report City Council City Manager City Engineer February 28 Regular City Council City Manager Items Pending: ~ Worksessions 2017 85