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HomeMy WebLinkAboutCC PACKET 03142023*HRA Meeting immediately after council meeting. CITY OF SAINT ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA Tuesday, March 14, 2023 at 7:00PM Join Meeting via Zoom There is also a dial -in option available. Members of the public who wish to attend the meeting may do so in person. Call To Order. Pledge Of Allegiance. Roll Call. Approval Of Agenda. Proclamations And Recognitions. Consent Agenda. Approval Of CC Meeting Minutes CC 02 -28 -2023.PDF License And Permits LICENSEANDPERMITS .PDF Claims 3 -14 -23.PDF Resolution 23 -019 - Accepting And Approving The Grant Agreement Between The City Of St. Anthony Village And The Metropolitan Council Of Environmental Services For The Improvement Of Publicly Owned Infrastructure (MCES Agreement) COVER MEMO.PDF RESOLUTION 23 -019.PDF Public Hearing. Reports From Commission And Staff. Resolution 23 -020 - Approving A Request For A Conditional Use Permit For A Catering Business In The L -I, Light Industrial District Paul Morita, Planning Commission Vice -Chair, presenting. COVER MEMO.PDF PRESENTATION.PDF ASIAN MILL - CUP MAP.PDF ASIAN MILL - NARRATIVE.PDF ASIAN MILL - LAND USE APP SIGNED.PDF NOTICE - PUBLIC HEARING 3601 29TH AVE.PDF RESOLUTION 23 -020.PDF Resolution 23 -021 - Recognizing No Mow May By Adding An Exemption To Certain Requirements Of Section 150.094(E) Of The City Code For The Month Of May Cody Holliday, Parks and Environmental Commissioner, presenting. COVER MEMO.PDF RESOLUTION 23 -021.PDF General Business Of Council. Public Works Annual Report Jeremy Gumke, Public Works Director, presenting. PRESENTATION.PDF Adoption Of The 2023 Strategic Plan Motion Only Charlie Yunker, City Manager, presenting. PRESENTATION.PDF 2023 STRATEGIC PLAN.PDF SAINT ANTHONY PYRAMID 2023.PDF Reports From City Manager And Council Members. Community Forum Individuals may address the City Council about any City business 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. Information And Announcements. Future Agenda Items Next Meeting: March 28, 2023 FUTURE AGENDA ITEMS.PDF Adjournment If you would like to request special accommodations or alternative formats, please contact the City Clerk at 612 -782 -3313 or email city@savmn.com . People who are deaf or hard of hearing can contact us by using 711 Relay. Our Mission is to be a progressive and welcoming Village that is walkable, sustainable and safe. I. II. III. IV. V. VI. A. Documents: B. Documents: C. Documents: D. Documents: VII. VIII. A. Documents: B. Documents: IX. A. Documents: B. Documents: X. XI. XII. A. Documents: XIII. *HRA Meeting immediately after council meeting.CITY OF SAINT ANTHONY VILLAGECITY COUNCIL MEETING AGENDATuesday, March 14, 2023 at 7:00PMJoin Meeting via ZoomThere is also a dial -in option available. Members of the public who wish to attend the meeting may do so in person. Call To Order.Pledge Of Allegiance.Roll Call.Approval Of Agenda.Proclamations And Recognitions.Consent Agenda.Approval Of CC Meeting MinutesCC 02 -28 -2023.PDFLicense And PermitsLICENSEANDPERMITS .PDFClaims3-14 -23.PDFResolution 23 -019 - Accepting And Approving The Grant Agreement Between The City Of St. Anthony Village And The Metropolitan Council Of Environmental Services For The Improvement Of Publicly Owned Infrastructure (MCES Agreement) COVER MEMO.PDF RESOLUTION 23 -019.PDF Public Hearing. Reports From Commission And Staff. Resolution 23 -020 - Approving A Request For A Conditional Use Permit For A Catering Business In The L -I, Light Industrial District Paul Morita, Planning Commission Vice -Chair, presenting. COVER MEMO.PDF PRESENTATION.PDF ASIAN MILL - CUP MAP.PDF ASIAN MILL - NARRATIVE.PDF ASIAN MILL - LAND USE APP SIGNED.PDF NOTICE - PUBLIC HEARING 3601 29TH AVE.PDF RESOLUTION 23 -020.PDF Resolution 23 -021 - Recognizing No Mow May By Adding An Exemption To Certain Requirements Of Section 150.094(E) Of The City Code For The Month Of May Cody Holliday, Parks and Environmental Commissioner, presenting. COVER MEMO.PDF RESOLUTION 23 -021.PDF General Business Of Council. Public Works Annual Report Jeremy Gumke, Public Works Director, presenting. PRESENTATION.PDF Adoption Of The 2023 Strategic Plan Motion Only Charlie Yunker, City Manager, presenting. PRESENTATION.PDF 2023 STRATEGIC PLAN.PDF SAINT ANTHONY PYRAMID 2023.PDF Reports From City Manager And Council Members. Community Forum Individuals may address the City Council about any City business 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. Information And Announcements. Future Agenda Items Next Meeting: March 28, 2023 FUTURE AGENDA ITEMS.PDF Adjournment If you would like to request special accommodations or alternative formats, please contact the City Clerk at 612 -782 -3313 or email city@savmn.com . People who are deaf or hard of hearing can contact us by using 711 Relay. Our Mission is to be a progressive and welcoming Village that is walkable, sustainable and safe. I.II.III.IV.V.VI.A.Documents:B.Documents:C.Documents:D. Documents: VII. VIII. A. Documents: B. Documents: IX. A. Documents: B. Documents: X. XI. XII. A. Documents: XIII. *HRA Meeting immediately after council meeting.CITY OF SAINT ANTHONY VILLAGECITY COUNCIL MEETING AGENDATuesday, March 14, 2023 at 7:00PMJoin Meeting via ZoomThere is also a dial -in option available. Members of the public who wish to attend the meeting may do so in person. Call To Order.Pledge Of Allegiance.Roll Call.Approval Of Agenda.Proclamations And Recognitions.Consent Agenda.Approval Of CC Meeting MinutesCC 02 -28 -2023.PDFLicense And PermitsLICENSEANDPERMITS .PDFClaims3-14 -23.PDFResolution 23 -019 - Accepting And Approving The Grant Agreement Between The City Of St. Anthony Village And The Metropolitan Council Of Environmental Services For The Improvement Of Publicly Owned Infrastructure (MCES Agreement)COVER MEMO.PDFRESOLUTION 23 -019.PDFPublic Hearing.Reports From Commission And Staff.Resolution 23 -020 - Approving A Request For A Conditional Use Permit For A Catering Business In The L -I, Light Industrial DistrictPaul Morita, Planning Commission Vice -Chair, presenting.COVER MEMO.PDFPRESENTATION.PDFASIAN MILL - CUP MAP.PDFASIAN MILL - NARRATIVE.PDFASIAN MILL - LAND USE APP SIGNED.PDFNOTICE - PUBLIC HEARING 3601 29TH AVE.PDFRESOLUTION 23 -020.PDFResolution 23 -021 - Recognizing No Mow May By Adding An Exemption To Certain Requirements Of Section 150.094(E) Of The City Code For The Month Of MayCody Holliday, Parks and Environmental Commissioner, presenting.COVER MEMO.PDFRESOLUTION 23 -021.PDFGeneral Business Of Council.Public Works Annual ReportJeremy Gumke, Public Works Director, presenting.PRESENTATION.PDFAdoption Of The 2023 Strategic PlanMotion OnlyCharlie Yunker, City Manager, presenting.PRESENTATION.PDF2023 STRATEGIC PLAN.PDFSAINT ANTHONY PYRAMID 2023.PDFReports From City Manager And Council Members. Community Forum Individuals may address the City Council about any City business 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. Information And Announcements. Future Agenda Items Next Meeting: March 28, 2023 FUTURE AGENDA ITEMS.PDF Adjournment If you would like to request special accommodations or alternative formats, please contact the City Clerk at 612 -782 -3313 or email city@savmn.com . People who are deaf or hard of hearing can contact us by using 711 Relay. Our Mission is to be a progressive and welcoming Village that is walkable, sustainable and safe. I.II.III.IV.V.VI.A.Documents:B.Documents:C.Documents:D.Documents:VII.VIII.A.Documents:B.Documents:IX.A.Documents:B.Documents:X. XI. XII. A. Documents: XIII. THIS PAGE LEFT INTENTIONALLY BLANK 1 CITY OF ST. ANTHONY 2 CITY COUNCIL REGULAR MEETING MINUTES 3 FEBRUARY 28, 2023 4 5 CALL TO ORDER. 6 7 Mayor Stille called the meeting to order at 7:00 p.m. 8 9 PLEDGE OF ALLEGIANCE. 10 11 Mayor Stille invited the Council and audience to join in the Pledge of Allegiance. 12 13 ROLL CALL. 14 15 Present: Mayor Stille, Councilmembers Jenson, Randle, Walker and Webster 16 17 Absent:None 18 19 Also Present:City Manager Charlie Yunker, Metro INet Executive Director Holly LaRochelle, 20 Metro INet IT Client Services Manager Sandor Gallo, and Liquor Operations 21 Manager Mike Larson. 22 23 24 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 25 ITEMS. 26 27 I.APPROVAL OF FEBRUARY 28, 2023 CITY COUNCIL MEETING AGENDA. 28 29 Motion by Councilmember Jenson, seconded by Councilmember Walker, to approve the City 30 Council Meeting Agenda of February 28, 2023 adding Parks Commissioner appointment. 31 32 Motion carried 5-0. 33 34 II.PROCLAMATIONS AND RECOGNITION. 35 A.36 Metro INet Presentation. 37 38 Metro INet Executive Director Holly LaRochelle and Metro INet IT Client Services Manager 39 Sandor Gallo provided the Metro INet Presentation. The presentation covers information about 40 Metro-INET, 2022 Year in Review and 2023 Work Plan Highlights. 41 42 Ms. LaRochelle reviewed INET started as Roseville’s IT Department and in 2000-2020 grew to 43 34 cities receiving full IT services. In 2021 it became a separate entity via JPA. There are 34 44 Full Members, 10 Associate Members, 23 Employees, 2000+ User Accounts, 140+ Buildings 45 and 15,000+ Tickets Annually. The benefit of a JPA (Joint Powers Act) were reviewed. 46 47 The Strategic Goals include Transform into an independent entity, Enhance culture of 48 excellence, Attract and retain top talent, Adequate staffing levels and Increase security. Ms. City Council Regular Meeting Minutes February 28, 2023 Page 2 1 LaRochelle reviewed what Staff thought in January on what is working well and what could be 2 done better; compared to what Staff thought at year end. 3 2022 was a Year of Change in staffing turnover, New Executive Director and IT Client Services 4 Manager, New wages to be competitive, New job descriptions reflect skills and work, increased 5 security work, increased outages, difficulties getting support and service with vendor 6 relationships and increased communications frequency and formalized communications. 7 8 Operations Highlights include updated classification and compensation to 95% of market, 9 implemented on-call pay, provided merit pay for top performers, passed increased funding for 10 more personnel in 2023, moved 23 Roseville IT staff to Metro-INET employees, new HR 11 platform, new HR business partner, new budget process, reserve policy and forecasting, and 12 increased security training completion rates from 31% to 71%. 13 14 IT Infrastructure highlights included upgraded to Palo Alto firewall, deployed Albert Appliance 15 for Security Monitoring, migrated personal U drives to OneDrive and replaced the St. Anthony 16 Liquor Point of Sale Server. 17 18 Mr. Sandor Gallo reviewed Client Services highlights included arbitrator servers for Police 19 Departments, computer deployments (backlog), added desks at East Bethel and St. Francis, end 20 of Windows 7 and State Fair Police Department is back. 21 22 Charts showing customer satisfaction, request volume by year, request by Agency, requests by 23 mode, and missed calls were displayed. 24 25 Ms. LaRochelle reviewed the work plan highlights including Staffing, Microsoft 365, Security, 26 IT Security Training and Budget Schedule were reviewed. 27 28 Mayor Stille stated Metro-INET is just like another department for the City. It is a fabulous 29 organization. The JPA takes the risk away from the City. Mayor Stille invited them to come back 30 next year for an update. 31 32 III.CONSENT AGENDA. 33 A.34 Approval of February 14, 2023 City Council Meeting Minutes. B.35 Licenses and Permits. C.36 Claims. 37 38 Motion by Councilmember Randle, seconded by Councilmember Webster, to approve the 39 Consent Agenda items. 40 41 Motion carried 5-0. 42 43 IV.PUBLIC HEARING – NONE. 44 45 V.REPORTS FROM COMMISSION AND STAFF – NONE. 46 City Council Regular Meeting Minutes February 28, 2023 Page 3 1 2 VI.GENERAL BUSINESS OF COUNCIL. 3 A.4 Liquor Operations Annual Report. 5 6 Liquor Manager Mike Larson presented the Liquor Operations Annual Report for 2022. There 7 are two convenient locations at Silver Lake Village and Marketplace. Mr. Larson reviewed the 8 Mission and Vision Statements. Mr. Larson introduced other Liquor Operations staff that were 9 present at the meeting (Josh, Holly, and Bill). He explained the value of municipal liquor 10 operations, and the value of St. Anthony Village Wine and Spirits. Charts showing the Sales and 11 Profit Comparison 2022-2021, 5-year profit history, and 10-year profit history. Benchmarks and 12 Comparisons including Inventory Turn Ratio, Inventory Value, Labor Costs, Total Operating 13 Expense, Physical Inventory Adjustments. According to the 2021 State Auditors Report St. 14 Anthony Village Wine and Spirits ranked 14th in the State in total sales, and 10th in net profits of 15 18 metro operations. There are 177 cities operating 212 stores. It was noted that 100% of the 16 profits go into the City’s General Fund. 17 18 Current conditions include Open 7 days a week, regular store hours; Increasing product 19 availability; Continued delivery/supply chain issues; Rising product costs; and Resuming 20 Sampling events. Mr. Larson reviewed plans for the future for the stores. 21 22 In 2023 the Municipal Liquor Operation will be celebrating 75 Years of Public Service. There 23 have been 1.5 Million Transactions in the last five years. The website has updates on events, 24 monthly specials, news & updates, product requests, store hours and contact information for the 25 Liquor Operations. 26 27 Councilmember Randle asked about the bottle and can deposit. Mr. Larson stated a bill has been 28 presented to the Legislature for a bottle and can deposit. This presents a problem for customers 29 returning bottles and cans to stores. Mr. Larson is monitoring the situation closely. 30 31 Councilmember Webster thanked Mr. Larson for the overview. She appreciated him identifying 32 the purpose and she appreciates how helpful the employees are when she is in one of the stores. 33 She asked about the staffing situation and whether there were unfilled openings. Mr. Larson 34 stated during the last half of 2022 they were short-staffed. They are currently receiving a lot of 35 applications for positions. She is looking forward to the tour. 36 37 Councilmember Walker stated he makes purchases from either location and the staff is very 38 professional. He asked Mr. Larson if sales will be increasing in 2023. Mr. Larson stated they 39 have the opportunity to maintain a higher level of profits than 2014. It is difficult to say what 40 will take place. Some product costs are tapering. He is more concerned about road construction 41 this year. 42 43 Councilmember Jenson stated it looks like there is some relation of controls and cost of goods 44 sold. Net profits did increase and it appears to be at a steady incline which shows you have a 45 good operation and employees. 46 City Council Regular Meeting Minutes February 28, 2023 Page 4 1 Mayor Stille commended Mr. Larson on his presentation. We do not put profits over purpose. 2 Retail operations need to be fresh. The Council is the Board of Directors for a Liquor Operation. 3 B.4 Appoint Parks and Environmental Commissioner. 5 6 City Manager Yunker reviewed a parks commissioner resigned recently. Cody Holiday was 7 recommended for appointment in the Work Session. 8 9 Motion by Councilmember Jenson, seconded by Councilmember Walker, to appoint Cody 10 Holiday as a Parks and Environmental Commissioner. 11 12 Motion carried 5-0. 13 14 VII.REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS. 15 16 City Manager Yunker had no report. 17 18 Councilmember Webster stated she attended the League of Minnesota Cities Elected Leaders 19 Institute last Friday and Saturday. She reminded residents they have until March 1, 2023 to 20 contact Aspen Waste Systems to order a yard waste bin or change the size of your garbage or 21 recycling bins. 22 23 Councilmember Randle had no report. 24 25 Councilmember Jenson stated on February 16, he attended the Metro Cities Monthly Meeting. 26 Their Annual Meeting will be held on April 19 at the Roseville Oval. On February 23, he 27 attended the Northeast Youth and Family Services Board of Directors Meeting. 28 29 Councilmember Walker stated on February 15, he met with the St. Anthony Chamber of 30 Commerce Member Jennifer Gaveske. There is a need for Board Members and an Executive 31 Director. On February 21, the St. Anthony Historical Society Meeting was held via zoom. He 32 reached out and introduced himself to the Chair. 33 34 Mayor Stille noted the videos from the Historical Society on their website are outstanding. He 35 attended the Mississippi Watershed Management Organization on February 21. He also attended 36 the Minnesota League of Cities Seminars on February 24-25. 37 38 VIII.COMMUNITY FORUM – NONE. 39 40 IX.INFORMATION AND ANNOUNCEMENTS – NONE. 41 42 X. ADJOURNMENT. 43 44 Mayor Stille adjourned the meeting at 8:10 p.m. 45 46 City Council Regular Meeting Minutes February 28, 2023 Page 5 1 2 Respectfully submitted, 3 Debbie Wolfe 4 TimeSaver Off Site Secretarial, Inc. 5 6 Mayor 7 ATTEST: 8 City Clerk 9 THIS PAGE LEFT INTENTIONALLY BLANK Saint Anthony Village DATE: March 14, 2023 Approved: TO: Mayor and Councilmembers FROM: License Clerk ITEM: License and Permits for Approval: General Contractors License: St Paul Jack, St Paul, MN Bench License: U.S. Bench, Minneapolis, MN Cigarette and Tobacco Licenses: Applicant:Holiday Stationstores Location:3810 Silver Lake Rd NE Applicant:Speedway Location:3259 Stinson Blvd NE Garbage Hauler License: Applicant:Waste Management Applicant:Walters Recycling & Refuse Temporary Liquor License Applicant:St. Charles Borromeo (Daniel Kieffer) Location:27227 Stinson Blvd. THIS PAGE LEFT INTENTIONALLY BLANK City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 1 Check Issue Dates: 2/24/2023 - 3/14/2023 Mar 06, 2023 03:04PM Vendor Number Payee Check Issue Date Amount 12606 DVS RENEWAL 02/24/2023 29.75 12606 DVS RENEWAL 03/01/2023 70.25 11792 INTERNATIONAL UNION LOCAL #49 03/03/2023 420.00 11793 LAW ENFORCEMENT LABOR SERVICES 03/03/2023 1,147.50 10002 LOCAL UNION IAFF #3486 03/03/2023 333.40 10710 MISSION SQUARE 03/03/2023 1,155.00 1122 AM CRAFTS SPIRITS 03/14/2023 513.20 12180 ARVIG CONSTRUCTION 03/14/2023 363.39 10113 ASPEN ENVIRONMENTAL 03/14/2023 253.91 10115 ASPEN MILLS 03/14/2023 392.70 1013 BELLBOY CORPORATION 03/14/2023 10,413.19 1014 BELLBOY CORPORATION 03/14/2023 902.08 10175 BLAINE LOCK & SAFE INC.03/14/2023 205.00 1018 BREAKTHRU BEVERAGE MN BEER 03/14/2023 14,259.20 1011 BREAKTHRU BEVERAGE MN WINE & SPIRITS 03/14/2023 10,242.39 1009 BREAKTHRU BEVERAGE MN WINE & SPIRITS 03/14/2023 922.35 1017 CAPITOL BEVERAGE SALES 03/14/2023 10,025.31 13109 CENTRAL MCGOWAN INC 139156 03/14/2023 1.05 12596 CINTAS CORPORATION 03/14/2023 2,868.23 10276 CITY OF COLUMBIA HEIGHTS 03/14/2023 23.55 10308 CLAREY'S SAFETY EQUIPMENT 03/14/2023 40,726.00 13245 CLYMER BENJAMIN 03/14/2023 56.98 10332 COMPTON'S COMMERCIAL CLNG. INC 03/14/2023 4,078.00 12924 COREMARK METALS 03/14/2023 17.55 12979 CTW GROUP 03/14/2023 128.80 12773 CUMMINS SALES & SERVICE 03/14/2023 4,280.03 10393 DELL MARKETING LP 03/14/2023 6,363.82 10431 DOOR SERVICE COMPANY 03/14/2023 8,860.00 10432 DORSEY & WHITNEY 03/14/2023 4,943.50 12484 EASTWOOD, SETH 03/14/2023 17.16 10461 EHLERS & ASSOCIATES, INC.03/14/2023 275.00 10473 EMERGENCY APPARATUS 03/14/2023 924.34 2036 FALLING KNIFE BREWING CO 03/14/2023 348.00 10526 FLEETPRIDE 03/14/2023 218.83 11866 GALLS 03/14/2023 315.21 1110 GENERAL INDUSTRIAL SUPPLY CO 03/14/2023 256.54 10578 GOPHER STATE ONE CALL 03/14/2023 27.00 1021 GREAT LAKES COCA COLA 03/14/2023 595.15 10603 H & L MESABI INC 03/14/2023 775.40 13248 HALSTEAD BRAND 03/14/2023 400.00 1019 HOHENSTEIN'S INC 03/14/2023 7,745.30 2013 INBOUND BREWCO 03/14/2023 227.50 2044 INSIGHT BREWING COMPANY 03/14/2023 239.80 10733 INSTRUMENTAL RESEARCH, INC.03/14/2023 115.00 1004 JOHNSON BROTHERS LIQUOR COMPANY.03/14/2023 10,199.60 1005 JOHNSON BROTHERS LIQUOR COMPANY.03/14/2023 13,271.49 1006 JOHNSON BROTHERS LIQUOR COMPANY.03/14/2023 42,797.50 1044 JOHNSON BROTHERS LIQUOR COMPANY.03/14/2023 13,947.84 12615 JOHNSON CONTROLS FIRE PROTECTION LP 03/14/2023 759.44 2028 LADONA CERVECERIA 03/14/2023 158.00 10861 LOFFLER COMPANIES - 131511 03/14/2023 189.56 2010 LUPULIN BREWING 03/14/2023 590.80 11985 MANSFIELD OIL COMPANY 03/14/2023 7,913.78 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 2 Check Issue Dates: 2/24/2023 - 3/14/2023 Mar 06, 2023 03:04PM Vendor Number Payee Check Issue Date Amount 1125 MAVERICK (NEGOCE)03/14/2023 696.48 10931 METROPOLITAN COUNCIL - WASTEWATER 03/14/2023 63,335.49 11017 MIRACLE RECREATION EQUIP. COMPANY.03/14/2023 5,859.00 13162 MNSPECT LLC 03/14/2023 9,216.03 11079 MUNICIPAL EMERGENCY SERVICES 03/14/2023 3,249.00 1051 NEW FRANCE WINE COMPANY 03/14/2023 612.33 13060 NINENORTH 03/14/2023 956.49 12778 NORTHWEST ASSOCIATED CONSULTANTS INC 03/14/2023 5,496.90 13210 ODP BUSINESS SOLUTIONS LLC 03/14/2023 770.68 13247 OECS 03/14/2023 950.00 12779 OPTION ONE MECHANICAL LLC 03/14/2023 4,139.50 11185 PACE ANALYTICAL SERVICES INC.03/14/2023 346.00 1012 PAUSTIS & SONS 03/14/2023 2,107.25 2034 PEQUOD DISTRIBUTION 03/14/2023 222.54 1001 PHILLIPS WINE & SPIRITS 03/14/2023 14,282.93 1002 PHILLIPS WINE & SPIRITS 03/14/2023 11,867.18 11218 PIRTEK 03/14/2023 402.09 11227 PLUNKETT'S 03/14/2023 359.29 12747 PRECISE MRM LLC 03/14/2023 50.00 12311 PUCKETTS RECYCLING 03/14/2023 70.00 11397 SHARROW LIFTING PRODUCTS 03/14/2023 650.00 2018 SMALL LOT WINES 03/14/2023 681.00 1024 SOUTHERN GLAZER'S OF MN 03/14/2023 2,322.96 1008 SOUTHERN GLAZER'S OF MN 03/14/2023 5,625.27 1026 SOUTHERN GLAZER'S OF MN 03/14/2023 16,415.87 11457 ST ANTHONY VILLAGE CENTER LLC 03/14/2023 1,274.13 11478 STAR TRIBUNE 03/14/2023 864.24 11994 STERICYCLE INC 03/14/2023 43.23 13178 STEVEN P CARLSON 03/14/2023 3,500.00 12123 SUMMIT FIRE PROTECTION 03/14/2023 137.00 12920 SVAP III SILVER LAKE VILLAGE LLC 03/14/2023 5,268.80 11566 TIMESAVER OFF SITE SECRETARIAL 03/14/2023 318.00 11586 TRACY PRINTING 03/14/2023 2,114.59 11819 TRUE NORTH ELECTRIC 03/14/2023 1,102.65 2007 URBAN GROWLER 03/14/2023 45.85 11674 VERIZON WIRELESS 03/14/2023 2,148.95 11681 VIKING ELECTRIC SUPPLY INC 03/14/2023 8.50 11682 VIKING INDUSTRIAL CENTER 03/14/2023 45.06 1025 VINOCOPIA 03/14/2023 494.21 11933 WIMACTEL INC 03/14/2023 75.00 1034 WINE COMPANY THE 03/14/2023 616.76 1038 WINE MERCHANTS INC 03/14/2023 1,584.51 1032 WINEBOW 03/14/2023 376.68 11740 XCEL ENERGY 03/14/2023 19,820.92 11748 ZAHL PETROLEUM MAINTENANCE CO.03/14/2023 499.94 Grand Totals: 417,327.67 G:\.Clients All\St. Anthony\City Engineer\Grants\MCES II Grant Program\2020 II Grant Program\LTR-hmcc-030223.docx 178 E 9TH STREET | SUITE 200 | SAINT PAUL, MN | 55101 | 651.286.8450 | WSBENG.COM March 2, 2023 Honorable Mayor, City Council and Staff c/o Charlie Yunker, City Manager City of St. Anthony Village 3301 Silver Lake Road NE St. Anthony, MN 55418 Re: Resolution Accepting and Approving the Grant Agreement for MCES 2020 I/I Grant Program City of St. Anthony Village, MN Dear Honorable Mayor, City Council, and Staff: Attached for your consideration is a resolution authorizing the application for grant monies from the Metropolitan Council of Environmental Services (MCES) I/I Municipal Grant Program. This program allows municipalities that have been identified as having excessive inflow and infiltration to receive assistance with capital improvements completed between January 1, 2021 to December 31, 2022, that reduce the amount of inflow and infiltration. The MCES has indicated that the sanitary sewer improvements associated with the City of St. Anthony’s 2021 and 2022 Street and Utility Improvement Program qualify as capital improvements eligible under the I/I Municipal Grant Program. Katie Koscielak will be available to answer your questions at your March 14, 2023 Council meeting, or you may contact me at 612.388.9652 Sincerely, WSB Justin Messner, PE City Engineer Attachments cc: Jeremy Gumke, City of St. Anthony Village Nicole Miller, City of St. Anthony Village Katie Koscielak, WSB CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 23-019 A RESOLUTION ACCEPTING AND APPROVING THE GRANT AGREEMENT BETWEEN THE CITY OF ST. ANTHONY VILLAGE AND THE METROPOLITAN COUNCIL OF ENVIRONMENTAL SERVICES FOR THE IMPROVEMENT OF PUBLICALY OWNED INFRASTRUCTURE (MCES Agreement #SG_________) WHEREAS,the Minnesota Legislature has appropriated to the Metropolitan Council of Environmental Services (MCES) in the 2020 State Bonding Bills, $5,000,000 for a grant program to be administered by the MCES for the purpose of providing grants to municipalities for capital improvements to public municipal wastewater collection systems to reduce the amount of inflow and infiltration to the MCES metropolitan sanitary sewer disposal system (I/I Municipal Grant Program). WHEREAS,the MCES has identified the City of St. Anthony Village as a contributor of excessive inflow and infiltration to the MCES metropolitan sanitary sewer disposal system and thus an eligible applicant for grant funds under the I/I Municipal Grant Program. WHEREAS,grant monies will be awarded to pre-approved municipalities for a pre-determined amount up to 50% of eligible improvements completed between January 1, 2021 and December 31, 2022. WHEREAS,The City of St. Anthony Village has submitted an application to the Metropolitan Council of Environmental Services (MCES) for grant funding for improvements to the publically owned sanitary sewer system to reduce inflow and infiltration; and WHEREAS,The MCES has determined to contribute one-half of the actual amount of eligible expenses during the grant activity period up to an estimated Preliminary Minimum Allocation (PMA) of $50,000. In addition to the PMA an additional Final Reimbursement Amount (FRA) will be allocated proportionally to grant participants, determined based on eligible project expenses submitted and available remaining grant program funds. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of St. Anthony Village that: 1.The City of St. Anthony Village has budgeted and completed the City’s portion of the improvements as set forth in the agreement; and 2.The City Council agrees to accept and approve the Grant Agreement between the City of St. Anthony Village and the Metropolitan Council of Environmental Services; and 3.The City Council hereby authorizes the City Manager and the City Clerk to execute said Agreement for and on behalf of the City of St. Anthony Village. Adopted this 14th day of March, 2023. _____________________________ Randy Stille, Mayor ATTEST:____________________________ City Clerk Reviewed for administration:______________________________ Charlie Yunker, City Manager MEMORANDUM To:Mayor Stille and St. Anthony Village City Council From:Stephen Grittman, City Planner Date:City Council Meeting – March 14, 2023 NAC Project No.323.01 – 23.01 Request:Request for a Conditional Use Permit for Catering Facility in the Light Industrial District Property Address:3601 29th Avenue NE Property PID:06-029-23-44-0036 PROJECT DESCRIPTION The Applicants are seeking approval of a Conditional Use Permit to remodel and occupy an existing building at the above address. The site is zoned Light Industrial, and is surrounded by other Industrial parcels. The proposed use would be as a commercial catering and food preparation business, listed as a Conditional Use in the L-I District. The applicants note that the business supports its existing restaurant (The Tea House) at 2425 University Avenue SE in Minneapolis. The application notes that the activity at the site may eventually expand to include fresh and frozen food preparation for sale in groceries and restaurants. The building is a 14,447 square foot structure that occupies the extent of the site, with its attendant parking and circulation spaces. The building exterior would be modified only slightly through the refitting of an existing doorway with a frost stoop to meet building code exiting requirements. The applicant further notes that no exterior signage would be provided, with the exception of directional/identification signage over existing entrances. The plans show parking along the east wall of the main building, and along the north wall of the “warehouse” portion of the building. A single at-grade dock door serves the warehouse portion of the building along that north wall as well. No additional docks are proposed. The applicants indicate the potential for 2 semi- or box-trucks serving the site, with no overnight parking, along with 2 vans for deliveries, which would be parked in existing parking spaces. PLANNING COMMISSION AND STAFF RECOMMENDATION The Planning Commission considered the item at a public hearing on February 21, 2023. Representatives of the project were in attendance, but no other members of the public offered comment. The Commission’s discussion primarily focused on the compatibility of the use with March 14, 2023 Page 2 the industrial neighborhood and zoning. Questions related exclusively to clarifying the nature of the use and the site. Staff has reviewed the project for land use compliance with the intent and policies of the City’s Comprehensive Plan, and for zoning consistency with the L-I, Light Industrial District as a baseline. In summary, the Comprehensive Plan promotes use of the subject properties that reflect the proposed industrial uses in the area. The proposed Conditional Use Permit meets the requirements of the Zoning Ordinance for the baseline district zoning standards. As such, the Planning Commission unanimously recommends approval of the Conditional Use Permit to allow the proposed catering facility in the subject location. GENERAL INFORMATION Applicant:Daniel Wang Owner:Dio Investments (Daniel Wang) Location:3601 29th Avenue NE Existing Land Uses Existing Industrial Building Zoning:L-I, Industrial Deadline for Agency Application Complete Date: January 17, 2023 Action:60 Days: March 18, 2023 Letter Sent:NA 120 Days:May 19, 2023 1.Background Project Description. The applicants are seeking a Conditional Use Permit to establish an a catering facility as described above in an existing industrial building. The site location is at the northeast corner of 29th Avenue NE (County Road C to the east), and Anthony Lane. The site is just under one acre in area, and is occupied by a 14,447 square foot building. The use is consistent with both the Comprehensive Plan’s land use direction, as well as with the intent of the relevant zoning, which would be “L-I, Light Industrial for the site and the surrounding area. March 14, 2023 Page 3 As noted in the Project Description and the applicant’s narrative, only insignificant changes are proposed for the building, which do not alter the existing site conditions. The zoning ordinance lists the following required findings for consideration of a Conditional Use Permit: (C) City Council action. A conditional use permit may be granted only by a majority vote of all members of the City Council after determining that: (1) The use is one of the conditional uses specifically listed for the district in which the property is located; (2) The City Council has specified all conditions which the City Council deems necessary to make the use compatible with other uses in the area; (3) The use will not be detrimental to the health, safety, or general welfare of persons residing or working in the vicinity or to the values of property in the vicinity; and (4) The use will provide a service or a facility which is in the interest of public convenience and will contribute to the general welfare. The use is specifically listed in the district, and the site has been developed for industrial uses. As noted by the applicants, only limited employee counts are likely, and even with growth, there appears to be ample room for both the trucking and automobile parking on the site. For Conditional Use Permits, the common consideration is whether the use can compatibly coexist with others in the immediate area. As no changes are contemplated for the site, there are no apparent concerns related to safety or negative impacts on the site or neighborhood. The site has access to both 29th Avenue NE and Anthony Lane, and the low levels of traffic generation are unlikely to raise any issues for street use or other factors. Because the site will operate as a food processing/preparation site, staff will be requesting comment from public works and engineering to ensure that there are no anticipated impacts to sanitary sewer capacities or pre-treatment requirements as a function of building permit review. 2.Criteria for and Consistency with Criteria for CUP Approval. Title XV Land Usage, Chapter 152 Zoning Code, Section §152.243. SUMMARY AND STAFF/PLANNING COMMISSION RECOMMENDATIONS Conditional Use Permit for an Amendment to the Silver Lake PUD - Staff and Planning Commission recommend approval with the following conditions: March 14, 2023 Page 4 1.Issues related to utilities shall be subject to comment and recommendation by the City Engineer. 2.Consideration of comments of other City Staff. This recommendation is based on a finding that the proposal, with the conditions cited, is consistent with the requirements for Conditional Use Permit consideration, with the long-term objectives of the recommendations and policies of the St. Anthony Comprehensive Plan. ATTACHMENTS Exhibit A:Location map Exhibit B:Application and Supporting Material Exhibit C: Resolution 23-020 3/9/2023 1 CITY COUNCIL MARCH 14, 2023 3601 29th Avenue NE Conditional Use Permit for Catering in an L-1, Light Industrial District CONDITIONAL USE PERMIT – PROJECT DESCRIPTION Existing 14,447 square foot building. Vacant, zoned industrial Access from 29th Ave NE and Anthony Lane Adequate parking and circulation Limited employees, occasional truck services Use listed as a CUP in the Light Industrial District 3/9/2023 2 CONDITIONAL USE PERMIT –AERIAL PHOTO & COUNTY MAPPING CONDITIONAL USE PERMIT– REQUIRED FINDINGS City Council action. A conditional use permit may be granted only by a majority vote of all members of the City Council after determining that: (1) The use is one of the conditional uses specifically listed for the district in which the property is located; (2) The City Council has specified all conditions which the City Council deems necessary to make the use compatible with other uses in the area; (3) The use will not be detrimental to the health, safety, or general welfare of persons residing or working in the vicinity or to the values of property in the vicinity; and (4) The use will provide a service or a facility which is in the interest of public convenience and will contribute to the general welfare. 3/9/2023 3 CONDITIONAL USE PERMIT– PLANNING COMMISSION AND STAFF RECOMMENDATION Motion to approve the request for a Conditional Use Permit at  3061 29th Avenue NE, subject to the following conditions: 1.Issues related to utilities shall be subject to comment and  recommendation by the City Engineer and Public Works   Director. 2.Consideration of comments of other City Staff. S1 S2 S3 S3 29TH AVENUE NEANTHONY LANENO. Print History Date Signature : Name : Registration : Project Checked Drawn Project Contact : Phone Number :952-541-9969 P R E L I M I N A R Y N O T F O R C O N S T R U C T I O N C1 - - - - - - - - PERMIT 12-07-22 - - - - - - - - - - - - - - - - RYAN SCHROEDER 22166 GRT RAS ASIAN MILL Minneapolis, MN SITE PLAN AS101 ASIAN MILL 3601 29th AVENUE NE MINNEAPOLIS, MN 55418 N 3/64" = 1'-0"1 Site Plan <SITE PLAN NOTES> NO.DESCRIPTION S1 EXISTING SIDEWALK WITH NEW STOOP. S2 EXISTING ADA PARKING SPACE. S3 EXISTING PARKING SPACE. S4 NO .Description Date BUILDING USE ALIGNS MOST WITH LIGHT INDUSTRIAL, MANUFACTURING. THEREFORE, 1 SPACE FOR EVERY 1,000 SF OF BUILDING FLOOR AREA IS REQUIRED. 14,447 sf / 1,000 = 15 STALLS REQUIRED PARKING SPACES: 15 PROVIDED: 15 APPROX PROPERTY LINEAPPROX PROPERTY LINEAPPROX PROPERTY LINEA P P R O X P R O P E R T Y L I N E ADJACENT PROPERTY ADJACENT PROPERTY ADJACENT PROPERTY ADJACENT PROPERTY ADJACENT PROPERTY EXISTING SINGLE STORY BUILDING EXISTING BITUMINOUS PARKING TO REMAIN. S4 S4 FRONT YARDFRONT YARD UP UP HPHP 1. DO NOT SCALE DRAWINGS. 2. REPORT ANY DISCREPANCIES TO DESIGNER/BUILDER OWNER. 3. ALL WORK TO CONFORM TO STATE & LOCAL CODES. 4. ALL WORK TO BE PERFORMED TO INDUSTRY STANDARDS. 5. NO SUBSTITUTIONS WITHOUT ARCHITECTS/DESIGNERS APPROVAL. 6. ALL EXPOSED SURFACES TO BE PREPARED TO RECEIVE NEW FINISHES. 7. SUB-CONTRACTORS ARE RESPONSIBLE TO REVIEW ALL CONSTRUCTION DRAWINGS, ELEVATIONS, & DETAILS. 8. PATCH TO MATCH ADJACENT SURFACES WHERE DEMOLITION OCCURS. 9. PROVIDE & INSTALL FIRE RETARDANT BLOCKING IN WALLS AS REQUIRED AT ALL AREAS WITH BUILT-IN COUNTERS, SHELVING, CABINETS, ETC. 10. BEFORE STARTING ANY WORK EACH CONTRACTOR SHALL EXAMINE WORK PERFORMED BY OTHERS TO WHICH HIS WORK ADJOINS OR IS APPLIED. REPORT TO THE DESIGNER ANY CONDITIONS THAT WILL PREVENT SATISFACTORY COMPLETION OF WORK. 11. THE CONTRACTOR SHALL GIVE TO THE PROPER AUTHORITIES ALL NOTICES AS REQUIRED BY LAW & OBTAIN ALL OFFICIAL BUILDING PERMITS. 12. UPON COMPLETION OF WORK, THE TENANT SPACE PREMISES, & ADJOINING AREAS SHALL BE MADE NEAT, CLEAN, WHOLE, TIGHT & FIT FOR IMMEDIATE OCCUPANCY. EACH INDIVIDUAL CONTRACTOR IS RESPONSIBLE TO CLEAN UP & MAKE AREAS NEAT THAT WERE AFFECTED BY THEIR WORK. 13. ANY PENETRATIONS THROUGH NEW OR EXISTING (1) HOUR FIRE RATED WALLS ARE TO BE SEALED WITH FIRESTOP CAULK AS REQUIRED BY CODE TO MAINTAIN (1) HOUR FIRE RATED SEPARATION. ALL SUB-CONTRACTORS RESPONSIBLE. 14. CONTRACTOR TO PROVIDE & INSTALL FIRE EXTINGUISHERS AS REQUIRED BY FIRE MARSHAL ALL OFFICE EXTINGUISHERS TO BE SEMI-RECESSED. ALL WAREHOUSE EXTINGUISHERS TO BE WALL MOUNTED. 15. PHONE BOARD TO BE FIRE RETARDANT, INTERIOR SOUND GRADE (2) -B-D INT APA-UTILITY PANEL WITH ONE SOLID SIDE FOR A SMOOTH PAINTED SURFACE. 16. ALL PARTITIONS IN EXCESS OF 30' LENGTHS SHALL HAVE FULL HEIGHT CONTROL JOINTS INSTALLED WITH 30' MAXIMUM SPACING. 17. ALL RATED DOORS ARE TO BE LABELED AS A SMOKE & DRAFT CONTROL DOOR MEETING THE REQUIRED UL1784 DOOR TESTED USING NFPA 252. 18. ALL RATED SIDELIGHTS REQUIRED TO MEET NFPA 257 TESTING. FLOOR PLAN GENERAL NOTES 5/8" GYP. BD. 3 5/8" STEEL STUD 5/8" GYP. BD. WALL TYPES/ LEGEND P5 SYMBOL DESIGNATION P3 DS1HR 3'-4" A E = EXISTING WALL X = EXTERIOR WALL P = PARTITION C = COOLER/ FREEZER - PROVIDED BY OTHERS R = RATED WALL 3 = SEE WALL TYPES TO THE RIGHT FOR CONSTRUCTION TYPE P = WALL TO PLENUM 6" MIN. ABOVE CEILING D = WALL TO DECK S = SOUND INSULATION C = TERMINATE WALL AT CEILING F = FURRING WALL RATING WALL HEIGHT A = SOUND BLANKET ABOVE CEILINGV = ONE-SIDED FINISH WALL A. PARTITIONS ARE DIMENSIONED IN PLAN FINISH FACE TO FINISH FACE. B. PARTITION SYMBOL MAY BE USED IN CONJUNCTION WITH NOTES TO MODIFY CONSTRUCTION FOR UNIQUE CONDITIONS. C. STUDS ARE 16" O.C. MAXIMUM UNLESS OTHERWISE NOTED. D. GYP. BD. IS TO BE 5/8" UNLESS NOTED OTHERWISE. E. GYP. BD. IS TO BE MOISTURE RESISTANT AT ALL WET WALLS TO 48" A.F.F. MINIMUM. F. ALL FULL HEIGHT WALLS ARE TO BE CONSTRUCTED WITH A MOVEMENT HEAD TRACK PROVIDING A MINIMUM OF 2" MOVEMENT. DO NOT ANCHOR GYP. BD. TO HEAD. U = SOUND RATED WALL L = LEAD-LINED WALL D = DOUBLE STUD WALL GB/PL1/W1 = GYPSUM BD. PLASTIC LAMINATE OR WOOD CAPPED WALL T = EXISTING WALL EXTENDED TO DECK S = SOFFIT 5/8" GYP. BD. 3 5/8" STEEL STUD 6" STEEL STUD 5/8" GYP. BD. F4 F6 P1 P2 A401 1 Walk-In Freezer 118 Walk-In Freezer 117 Kitchen 114 Laundry 113Mech 112 Women 111 Men 110 IT/ Server 109 Open Office 107 Office 106 Office 105 Office 104 Employee Entry 103 Sprinkler 102 Production 101 Vestibule 1004 7/8"11' - 10"13' - 4" +/-4 7/8"13' - 4" +/-4 7/8"22' - 4 1/8" +/-4 7/8"16' - 9 1/2"4 7/8"7' - 2"14' - 8"4 7/8"6 5/8"25' - 4 5/8"Walk-In Cooler 116 Warehouse 115 P5DSP5P5P5 DS P5P5P5 DS P5P5 F4F4F4P5DSP5P5P5DSP5P5EX EXEX EXEX EXEXEXEX 5' - 0"14' - 2" 4 7/8"62' - 3 5/8"6 5/8" 5' - 3" 4 7/8" 8' - 10 5/8"4 7/8"P5DSP5P54' - 0"113111110109104105106Break 108 F6SF6F6F6 S F6F6 F6SF6F6P5P5P5 P1 P2 P3 A401 10 A600 3 Sim A600 3 Sim 1 A600 2 A600 102 NO. Print History Date Signature : Name : Registration : Project Checked Drawn Project Contact : Phone Number :952-541-9969 P R E L I M I N A R Y N O T F O R C O N S T R U C T I O N C1 - - - - - - - - PERMIT 12-07-22 - - - - - - - - - - - - - - - - RYAN SCHROEDER 22166 JCP RAS ASIAN MILL Minneapolis, MN FLOOR PLAN A101 ASIAN MILL 3601 29th AVENUE NE MINNEAPOLIS, MN 55418 N 1/8" = 1'-0"1 FLOOR PLAN - 01 <PLAN NOTES> NO.DESCRIPTION P1 ALIGN FINISH FACE OF WALL WITH FINISH FACE OF EXISTING OPENING/ WALL. P2 TRENCH DRAIN P3 NEW WATER HEATER, SEE MECHANICAL. NO .Description Date NO. Print History Date Signature : Name : Registration : Project Checked Drawn Project Contact : Phone Number :952-541-9969 P R E L I M I N A R Y N O T F O R C O N S T R U C T I O N C1 - - - - - - - - PERMIT 12-07-22 - - - - - - - - - - - - - - - - RYAN SCHROEDER 22166 GRT RAS ASIAN MILL Minneapolis, MN EXTERIOR ELEVATIONS A200 ASIAN MILL 3601 29th AVENUE NE MINNEAPOLIS, MN 55418 NO .Description Date SOUTH ELEVATION NORTH ELEVATION EAST ELEVATION WEST ELEVATION 811 Glenwood Avenue, Suite 390, Minneapolis, MN 55405 | 952.541.9969 | PlanForceGroup.com January 16, 2023 Planning Department Saint Anthony Village 3301 Silver Lake Road St. Anthony Village, MN 55418 Re: Conditional Use – Land Use Application – Project Narrative + Project: 21166: Asian Mill + Site: 3601 29th Ave NE, St. Anthony, MN 55418 To whom it may concern, Asian Mill is requesting a Conditional Use approval of a catering facility in the light Industrial district of St. Anthony. Catering is a permitted conditional use within this zoning district. Asian Mill is proposing to convert the vacant building into a commercial food processing facility. It is their intent to start by cooking fresh food to help supply their existing restaurant, Tea House (2425 University Ave SE). They will expand into preparing fresh and frozen foods that will be for sale in grocery stores and restaurants. Exterior work to the building and site will be limited. An existing door along 29th Ave NE will receive a frost stoop to comply with exiting requirements. No wall or site signage will be added to this facility. Vinyl wayfinding signage will be included at entrance doors only. No branding or signage is being requested. At the Interior, the rear warehouse space will receive large walk in coolers and freezers. In the SE portion of the building will be the new processing facility. A new commercial grade kitchen will be constructed in a portion with the rest of the space reserved for packaging and future expansion. The SW portion of the building will be used for support services like offices, break room and restrooms. They will also have room for future office expansion in this area as well. Operational details for this facility • Business hours - 11:00 am - 9:00 pm Monday - Sunday • Number of employees will be four (4). • Operations anticipate three (3) trucks (a mix of semi and box trucks) per day to handle shipping and receiving of product. • No overnight semi truck parking is being requested but they do have two (2) vans that will be parked in standard parking stalls. If you have any questions or need additional information, please reach out. All the best, Ryan Schroeder, AIA President PlanForce 952.541.9969 NOTICE OF A PUBLIC HEARING February 21, 2023, 7:00 p.m. City Hall, 3301 Silver Lake Road, St. Anthony, MN 55418 Notice is hereby given that the City of Saint Anthony Village Planning Commission will hold a public hearing to solicit public response to a conditional use request to allow a catering facility at the property located at 3601 29th Avenue NE. The Planning Commission agenda and packet item relating to this application will be made available prior to the meeting online at www.savmn.com. Ways to Comment: Online Those persons having an interest are encouraged to attend via Zoom. The link to participate via Zoom can be found at https://savmn.com/Calendar.aspx?EID=1795 In Person The public is welcome to attend in person at the City of Saint Anthony Community Center, 3301 Silver Lake Road, in the Council Chambers at 7:00 p.m. Written Written comments may be taken at the St. Anthony Village City Hall, 3301 Silver Lake Road, St. Anthony Village, Minnesota 55418 until the date of the public hearing. Comments can also be conveyed via email, to planner@savmn.com until the date of the public hearing. Questions? Questions may be directed to the City Planner at 763-957-1100. The Planning Commission will make a recommendation regarding the proposed request to the City Council for their meeting tentatively to be scheduled on March 14, 2023 at 7:00 p.m. at City Hall. Steve Grittman City Planner CITY OF SAINT ANTHONY VILLAGE HENNEPIN COUNTY, MINNESOTA RESOLUTION 23-020 A RESOLUTION APPROVING A REQUEST FOR A CONDITIONAL USE PERMIT FOR A CATERING BUSINESS IN THE L-I, LIGHT INDUSTRIAL DISTRICT WHEREAS, the City of St. Anthony Village received a request from Dio Investments and Daniel Wang for a catering and food preparation establishment at 3601 29th Avenue NE; and WHEREAS, the property consists of approximately .94 acres and is located in the L-I, Light Industrial district; and WHEREAS, the subject building is currently vacant, with an independent parking lot; and WHEREAS, catering facilities are allowed by Conditional Use Permit in the Industrial areas of the City; and WHEREAS, consideration of a conditional use permit in such areas is required to avoid unreasonable negative impacts on adjoining commercial property; and WHEREAS, the conditions identified as a part of an approval for the proposed Conditional Use Permit are necessary to ensure full compliance with the St. Anthony Village zoning ordinance and other public safety needs; and WHEREAS, the Planning Commission has considered all of the comments and the staff report, which are incorporated by reference into the resolution; and WHEREAS, the Planning Commission held a public hearing on February 21, 2023 on the application and the applicant and members of the public were provided the opportunity to present information to the Planning Commission; and WHEREAS, the Planning Commission recommended approval of the Conditional Use Permit PUD Amendment with the conditions noted in the Staff report, and as listed below; and WHEREAS, the City Council makes the following findings of fact in support of the resolution for approval: 1.The property is located in an area of industrial land use on a major collector roadway. 2.The proposed use is identified as an allowed Conditional Use in the Light Industrial zoning district. 3.The additional impacts of the proposed use expected to be minimal due to the minimal changes to the building and site, including compatibility with other uses in the neighborhood. 4.The proposed business uses constitute a reasonable use of the property. 5.The proposed uses, constructed and operated within the requirements of the Code and the conditions of this resolution, will not impact surrounding property or public areas beyond the expected impacts of permitted, compliant uses in the commercial zoning district, nor negatively impact health, safety, or welfare of the community. 6.With the proposed conditions, the City Council finds that there is no evidence to believe that the use will have a detrimental effect on neighboring uses or property values. NOW THEREFORE MAY IT BE RESOVLED, that the City Council of the City of St. Anthony Village accepts the findings and recommendations documented in the staff report and approves Conditional Use Permit authorizing a catering facility as shown on the plans submitted on or before January 16, 2023, at 3601 29th Avenue NE, in accordance with the following conditions: 1.Issues related to utilities shall be subject to comment and recommendation by the City Engineer and Public Works Director. 2.Consideration of comments of other City Staff. Passed in regular session of the City Council on the 14th day of March, 2023. ____________________________________ Randy Stille, Mayor ATTEST:____________________________ City Clerk Review for Administration: ____________________________________ Charlie Yunker, City Manager THIS PAGE LEFT INTENTIONALLY BLANK MEMORANDUM To:Saint Anthony Village City Council From:Charlie Yunker, City Manager Date:March 14, 2023 City Council Meeting Request:Approval of Resolution 23-021 Recognizing “No Mow May” Campaign BACKGROUND The Parks & Environmental Commission included in their 2023 work Plan to consider endorsement of “No Mow May” campaign. The work Plan was submitted to the City Council for review at the Goal Setting Session on January 25th, and was formally approved at the Council’s regular meeting on February 14th, 2023. The Parks & Environmental Commission held its first meeting of the year on March 6, 2023 and held a discussion on endorsement of the “No Mow May” campaign. The Commission discussed an unanimously agreed to recommend the City Council approve a Resolution to recognize the campaign and provide an exemption to the City Code from May 1, 2023 through May 31, 2023. Members of the Parks & Environmental Commission drafted the resolution and asked to bring it forward for your consideration. RECOMMENDATION The Parks & Environmental Commission recommend approval. ATTACHMENT •Resolution 23-021 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 23-021 A RESOLUTION RECOGNIZING NO MOW MAY BY ADDING AN EXEMPTION TO CERTAIN REQUIREMENTS OF SECTION 150.094(E) OF THE CITY CODE FOR THE MONTH OF MAY WHEREAS, in 2018, the city received a grant from Hennepin County to add pollinator plantings resulting in the installation of 32 new gardens; and WHEREAS, in 2019, the city adopted Resolution 19-062 to endorse pollinator protection and promote pollinator habitat; and WHEREAS, in 2022, the city updated Section 150.094 of the city code to include pollinator gardens, native vegetation and natural habitat for pollinators; and WHEREAS, insects, especially bees, serve a significant and critical role as pollinators of plants including agricultural plants; and WHEREAS, the ideal pollinator-friendly habitat is one comprised of mostly native wildflowers, grasses, vines, shrubs, and trees blooming in succession throughout the growing season; and WHEREAS, the formative period for establishment of pollinator and other insect species and the many songbirds and other urban wildlife species that depend upon them occurs in late spring and early summer as they emerge from dormancy and require flowering plants as crucial foraging habitat; and WHEREAS, “No Mow May” is a community science initiative that encourages property owners to limit lawn mowing practices during the month of May to provide early season foraging resources for pollinators that emerge in the spring, especially in urban landscapes when few floral resources are available; and WHEREAS, the City Council of the City of St. Anthony Village encourages interested residents to increase pollinator-friendly habitat by practicing pollinator-friendly lawncare on their own properties for the month of May during this formative period; and NOW, THEREFORE BE IT RESOLVED, that the City Council of the City of St. Anthony Village recognizes No Mow May to actively promote and educate the community about the critical period of pollinator emergence, generation of crucial pollinator-supporting habitat and early spring foraging opportunities. BE IT FURTHER RESOLVED, that the City Council of the City of St. Anthony Village approve an exemption to certain requirements of Section 150.094(E), specifically the requirement that “No land owner may permit or maintain on the land any growth of weeds, grass, brush or other rank vegetation to exceed the height of 6 inches.” This exemption shall only apply for a period of May 1 through May 31, 2023. Adopted this 28th day of March, 2023. _____________________________ Randy Stille, Mayor ATTEST:____________________________ City Clerk Reviewed for administration: ______________________________ Charlie Yunker, City Manager THIS PAGE LEFT INTENTIONALLY BLANK 1 St. Anthony Village 2022 Public Works Annual Report Public Works Mission StatementPublic Works Mission Statement The Mission of the Public Works Department is to provide effective and efficient design, construction operation and maintenance of the City’s infrastructure. The Public Works Department is organized into 6 divisions. These divisions work together to coordinate services and to enhance the quality of life to our residents, businesses and visitors by providing safe, reliable and effective service. The service we provide will always be consistent with the vision and goals of the community. 2 Public Works Department Public Works Director Street Division 6 Employees Parks Division 3 Employees Public Works Superintendent Water/Sewer Division 2 Employees City Building All Employees Vehicle Maintenance Division 1 Employee Crew Leader Streets Parks Utilities Engineering Division WSB & Staff Employees Street Maintenance Division City-wide street sweeping - 8 Asphalt repairs - 100 tons Concrete repairs - 16 yards City-wide plowing - 12 events to date Planted 45 new trees on city right-of-way and parks 3 SALT & SALT BRINE USAGE 2013-2023 275 350 200 250 400 380 250 230 250 300 2,425 800 1,370 2,170 3,055 2,115 2,485 795 1,535 795 0 500 1000 1500 2000 2500 3000 3500 2013-14 2014-15 2015-16 2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 TONS SALT GALLONS SALT BRINE Parks Maintenance Division City Parks ◦Emerald Park ◦Central Park ◦Silver Point Park ◦Tower Park ◦Trillium Park ◦Salo Park Tree Care Program Vegetation Restoration-Mirror Lake, Central Park Bio-Swale, Salo Park Tree City Designation 4 Park Usage By Ice Skaters 0 500 1,000 1,500 2,000 2,500 3,000 3,500 4,000 2013-14 2014-15 2015-16 2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 Total Skaters Emerald Park Central Park Silver Point Park TREE CARE PROGRAM ◦Address the needs of the city’s tree canopy within the right- of-way and city properties ◦Emerald Ash Borer Management Plan ◦Update the city’s GIS mapping tool ◦Awarded Climate Action Corps Forestry Intern 5 Vegetation Restoration ◦Mirror Lake, Central Park Bio-swale, and Salo Park ◦Partner with Minnesota Native Landscapes ◦Remove invasive species and plant native wetland and pollinator species ◦Three year program ◦Establishment Management Plan and ongoing maintenance Water/Sewer Division ◦Annual hydrant flushing ◦Maintenance of lift station facilities ◦Water main repairs 2022-2023 season ◦6 water main breaks ◦Upgrades to security and communication systems ◦Access control and alarms at well houses ◦Fiber communication at lift stations ◦Replaced steel doors at WTP and well houses ◦Completed Annual CCR Report ◦Water Tower Rehabilitation 6 8 4 2 7 8 6 3 5 6 4 8 1 7 3 0 4 000 1 2 3 4 5 6 7 8 9 2014 2015 2016 2017 2018 2019 2020 2021 2022 WATERMAIN BREAKS SERVICE LEAKS WATER MAIN BREAKS AND SERVICE LEAKS 2014-2022 WATER TOWER REHABILITATION ◦Repair of interior and exterior metal corrosion ◦Modifications to the ladder and catwalk to comply with current OSHA standards ◦Installed a mixer in the upper bowl ◦Repainted interior and exterior topcoat as chosen by resident survey 7 Vehicle Maintenance Division DOT Certified All Vehicles Plow Truck Repair ◦1995 Ford L8000 ◦Cracked rotor ◦Replaced front axle Equipment Purchases: ◦Streets Dept. Skidsteer ◦Streets Dept. Maintenance Truck ◦Streets Dept. Trailer ◦Parks Dept. Maintenance Truck ◦Parks Dept. Trailer Engineering Division Projects 2022 8 Street & Utility Improvements and Mill & Overlay Projects 2022-2037 Engineering Division Projects 2023 Harding Pond Restoration ◦Sediment removal ◦Invasive tree and vegetation removal ◦Storm sewer improvements Reclamite Pavement Preservation ◦Silver Lane ◦Macalaster Drive ◦Foss Road ◦Highcrest Road ◦32nd Avenue ◦Croft Drive 9 2022 Sustainability Initiatives Sustainability in the Comprehensive Plan Annual City-wide Spring Clean-Up Event at PWD Facility Storm water Debris Interceptors Cardboard Recycling Event at PWD Facility Pollinator Pathway Project Maintain MN GreenStep Cities Step 5 2023 Upcoming Events Rain Barrel Distribution in April Annual City-wide Clean-Up Day ◦May 6th- 9am-Noon at PW Facility Cardboard Recycling Event at PW Facility ◦January 7th, 9:00 am – 1:00 pm ◦Mid-Summer TBD, 9:00 am – 1:00 pm Curbside Branch Chipping ◦May 15th-17th ◦August 21st-23rd City-wide Hydrant Flushing ◦May 22nd-26th 10 Entire report available on the website at www.savmn.com QUESTIONS 2023 STRATEGIC PLAN City of St. Anthony Village THE TEAM City Council Parks & Planning Commission  Representatives City Staff City Consultants Guest Speakers Guests THE AGENDA Wednesday, January 25, 2023 9:00am Opening, ground rules, Picture, etc 2022 Goals & Accomplishments Community Survey Take ‐Aways  Council on the Radar 10:00am SAV Department Heads & Consultant Staff 11:00am Comprehensive Plan Implementation Planning Commission Work Plan  Parks & Environmental Commission Work Plan Long Term  Vision/Priorities –Pyramid Ideas Noon End for the day Thursday, January 26, 2023 9:00am Setting the stage –recap previous morning Vision Statement Mission Statement 10:30am Strategic Initiatives 11:30am Goals Long Term  Vision/Priorities –Final Thoughts Noon End for the day Friday, January 27, 2023 9:00am Setting the stage –recap past two mornings Building the Pyramid for 2023 ‐Solidify top half of the Pyramid ‐Identify 2023 Action Steps 10:30am Open Council Discussion 11:30am Wrap‐up the session Noon End Session THE ACCOMPLISHMENTS THE PROGRESSION Annual Goal  Setting Session  Discussion City Council  Adopts The  Pyramid City Staff  Assigned  Action Items Updates to  City Council Continual Information Gathering Continual Information Gathering ON THE RADAR Trends  and issues from the City Council  For example: Mental Health Non‐Partisanship Climate Change Tree  Replacement Options Affordable Housing Worker  Shortages Community Gathering Events Trends  and issues from the City Staff  For example: Upcoming Staff Transitions Waste Hauler Transition Street Reconstruction Plan Refresh Safe Routes To  School Liquor Market Conditions City Facilities Assessment Implementation of New Technology PYRAMID CHANGES MISSION STATEMENT Promote a high quality of life to those we serve through outstanding city services VISION STATEMENT Saint Anthony is a Village where all people can live, work, learn, play and thrive PYRAMID CHANGES CITY SERVICES Infrastructure  & Amenities Planning &  Permitting Governance Communications  & Engagement Public Safety Finance &  Administration Saint Anthony  Village Wine &  Spirits CORE VALUES Supportive Effective Responsible Visionary Inclusive Courteous Exemplary THE 2023  PYRAMID On Friday, the Mayor, Council, City  Manager, Assistant to the City  Manager, Department Heads,  Engineer, and Communications  Coordinator reviewed the ideas  generated from the previous days’  presentations and discussion and  built the 2023  Pyramid.  A concerted effort was made to  reduce the quantity of items and  include additional contextual detail  on the objectives of the action steps NEXT YEAR ORGANIZATIONAL BUILDING BLOCKS NEW SWOT ANALYSIS FURTHER REFINE CORE VALUES THE STRATEGIC PLAN THANK YOU Questions? 2023 Strategic Plan • St. Anthony Village, Minnesota Contact Information | 0 Annual Report FY [Year] [Add a quote here from one of your company executives or use this space for a brief summary of the document content.] City of St. Anthony Village Tel 612-782-3301 Fax [Fax] 3301 Silver Lake Road www.savmn.com [Email] 2023 STRATEGIC PLAN 2023 Strategic Plan • St. Anthony Village, Minnesota Contact Information | 1 CONTENTS Contact Information __________________________________________________________ 1 Introduction _________________________________________________________________ 2 Agenda _____________________________________________________________________ 3 Year Round Progression ________________________________________________________ 4 Welcome and Session Overview __________________________________________________ 5 Strengths ___________________________________________________________________ 6 Opportunities ________________________________________________________________ 7 Collaborations _______________________________________________________________ 8 2022 Goals and Acomplishments _________________________________________________ 9 On the Radar _______________________________________________________________ 10 Adapting the Pyramid_________________________________________________________ 12 Mission and Vision ___________________________________________________________ 14 Core Values, City Services and Goals _____________________________________________ 14 2023 Pyramid _______________________________________________________________ 15 CONTACT INFORMATION City of St. Anthony Village 3301 Silver Lake Road Tel: 612-782-3301 www.savmn.com 2023 Strategic Plan • St. Anthony Village, Minnesota Introduction | 2 INTRODUCTION HIGHLIGHTS The City of Saint Anthony is widely respected as a cohesive group that works well together as a team, shares mutual respect, and understands roles and responsibilities. The City Council and staff share a great sense of pride in working together for the best interests of the citizens of the community. The work sessions are recognized for positive, healthy and productive discussions. Each individual opinion is respected and all ideas are welcome. THE TEAM City leaders in Saint Anthony Village conducted a Strategic Planning & Goal Setting Workshop on January 25, 26 and 27, 2023. Participants included: MAYOR AND CITY COUNCIL Randy Stille, Mayor Jan Jenson, Councilmember Thomas Randle, Councilmember Bernard Walker, Councilmember Wendy Webster, Councilmember COMMISSION REPRESENTATIVES Meridith Socha, Planning Commission Terese Bordeau, Parks & Environ. Comm. LEAGE OF MINNESOTA CITIES Alida Tieberg, Communications Coordinator Sergey Kryachich, Business Solutions Manager METRO CITIES Ania McDonnell, Gov. Relations Specialist GUEST Aurora Yager, Deputy City Manager, City of Wayzata FACILITOR Sara Peterson, Sara Peterson Consulting CITY STAFF Charlie Yunker, City Manager Nicole Miller, Assistant to the City Manager Kat Watson, Communication Coordinator Jennifer Doyle, Human Resources Coord. Jeremy Gumke, Public Works Director Zach Lundberg, Public Works Superintendent Mike Larson, Liquor Operations Manager Bill Haugen, Liquor Stores Manager Jon Mangseth, Police Chief Jeff Spiess, Police Captain Mark Sitarz, Fire Chief Shelly Rueckert, Finance Director CONSULTANTS Justin Messner, WSB & Assoc. (City Engineer) Steve Grittman, NAC, Inc.. (City Planner) Stacie Kvilvang, Ehlers & Associates (Financial) Jay Lindgren, Dorsey & Whitney (Legal) Our Mission is to be a progressive and welcoming Village that is walkable, sustainable and safe 2023 Strategic Plan • St. Anthony Village, Minnesota Agenda | 3 AGENDA WEDNESDAY, JANUARY 25, 2023 9:00am Opening, ground rules, Picture, etc 2022 Goals & Accomplishments Community Survey Take-Aways Council on the Radar Break 10:00am SAV Department Heads & Consultant Staff Break 11:00am Comprehensive Plan Implementation Planning Commission Work Plan Parks & Environmental Commission Work Plan Long Term Vision/Priorities – Pyramid Ideas Noon End for the day THURSDAY, JANUARY 26, 2023 9:00am Setting the stage – recap previous morning Vision Statement Mission Statement 10:30am Break Strategic Initiatives Goals 11:30am Break Long Term Vision/Priorities – Final Thoughts Noon End for the day FRIDAY, JANUARY 27, 2023 Invitees: Mayor & Council, City Manager, Assistant to the City Manager, Department Heads, Engineer, & Facilitator 9:00am Setting the stage – recap past two mornings Building the Pyramid for 2023 - Solidify top half of the Pyramid - Identify 2023 Action Steps 10:30am Break Open Council Discussion 11:30am Wrap-up the session Noon End Session 2023 Strategic Plan • St. Anthony Village, Minnesota Year Round Progression | 4 YEAR ROUND PROGRESSION The process for goal setting actually begins well before the session in January. Throughout the year elected officials and appointed staff gather community input from residents via council meetings, Night to Unite, VillageFest, Village Big Rigs, personal interactions, phone calls, letters and emails. Department heads also solicit input from other staff. When we gather on that day, our consultants bring a perspective from their industry and their work in other cities. Commission chairs represent their fellow commission members and public, and our guests offer state and regional perspectives. This collective input creates the synergy through which we establish our mission, vision, strategic initiatives, goals and action steps based on best practices, demographic trends, innovation, and legislative changes. As city staff follows through with the implementation of the action steps on The Pyramid that is guided by our mission, vision, strategic initiatives and goals, we are already gathering data for next year. Annual goal setting is an invaluable process that keeps us continually moving toward becoming the best community we can be. Annual Goal Setting Session Discussion City Council Adopts The Pyramid City Staff Assigned Action Items Updates to City Council Continual Information Gathering Continual Information Gathering 2023 Strategic Plan • St. Anthony Village, Minnesota Welcome and Session Overview | 5 WELCOME AND SESSION OVERVIEW The Mayor welcomed those in attendance, and stressed the importance of hearing opinions from all within the confines of a safe environment. Participants were thanked for investing their energy by taking time out of their daily activities, including vacation, in order to make this event a success. The Mayor acknowledged that strategic planning sessions like this are not commonplace among all cities, and it is a privilege to designate a time once a year for reflection, with the overarching goal of doing what is best for St. Anthony. WORK SESSION GOALS & EXPECTATIONS • Learning, sharing and growing • Introduce new ideas • Build the 2023 Pyramid • Retain culture of speaking honestly • Continue to strengthen the team ORGANIZATIONAL BUILDING BLOCKS LEADERSHIP IN CITY GOVERNMENT VALUES OF ST. ANTHONY VILLAGE • Plan for the future - Balance short and long term needs • Understand roles and expectations - Duties are clear and established • Strive for efficiency and effectiveness - Strong structure and operating models • Place an emphasis on communication - Internal and external • Share common values - Respect and consensus-driven The following qualities and characteristics have been identified by the group. There was clear consensus that the elected officials and staff share common values. These are listed in no particular order. • Teamwork • Long Term focus • See the big picture • Integrity • High level of transparency • Fair and reasonable • Focused on adding value • Work hard, yet have fun doing it • Noblesse Oblige • Set an example – “Golden Rule” • Focused on doing the right thing • Competitive; want to be the best • Responsive • Motivated to work hard • Curiosity • Humility • Empathy • Non Sibi – Not For Self ST. ANTHONY VILLAGE “IT FACTOR” • Relationships and connections • Creative partnerships & collaborations • Priority on goal setting • City of Excellence Awards • City management form of government DID YOU KNOW? City of St. Anthony has enjoyed a sister- city relationship with the City of Salo, Finland. The most recent vist was by the Salo Mayor and board members in August, 2018 2023 Strategic Plan • St. Anthony Village, Minnesota Strengths | 6 STRENGTHS To maximize the value of the group’s experience, the participants reviewed the strengths and opportunities. The city’s Strengths and Opportunities: CITIZENS/COMMUNICATION CITY SERVICES • City Newsletter • Village Feel • Community Cooperation • Civic Organizations • Strong Sense Of Community Ownership • Community Celebrations • Informed & Engaged Citizens • Civic Minded Public • Collaborations With Area Universities • Successful Track Record • Council, Management Team and Staff • Strong and Active Commissions and Task Forces • Strong Intergovernmental Relations • Reputation and Community Trust • Visionary Elected & Appointed Officials • Political Will to Do the Right Thing • Quality & Responsive City Staff • Sharing of Staff COMMUNITY SAFETY FISCAL • Strong Public Safety Reputation • Code Enforcement • Safe and Secure Community • Use Of Technology • Crime Prevention (Summer Survival School) • Emergency Operations Planning • Contract Cities • Youth Supportive Services • City Mutual Aid Contracts • Right-Sized Community • Strong Planning • Liquor Operations • City’s Bond Rating • Acquiring Grant Dollars • Collaborative Partnerships LOCATION INFRASTRUCTURE • Location in Metro Area • Newer Commercial District • Sound Housing And Business Environment • Library • Park System • Vibrant Schools • “Walkable” and Welcoming • Well Maintained Community • Sidewalks • Long Range Planning • Strong Infrastructure Planning • Water Reuse • FiberLAN • Advance Oxidation Plant (AOP) SUSTAINABILITY • Organized Collection • GreenSteps • Community Buy-In In the City of Saint Anthony Village, sustainability takes the stage front and center and considers the “three E’s” of Environment, Economy and Equity impacts to the community. 2023 Strategic Plan • St. Anthony Village, Minnesota Opportunities | 7 OPPORTUNITIES COMMUNICATIONS “WALKABILITY/BIKEABILITY” • Look for Creative Ways to Improve Citizen Communication • Update the Website • Enhance Use Of Social Media • Accessibility to Trails • Not Enough Sidewalks • Biking ENVIRONMENT WATER QUALITY • Environmental Best Practices • Green – Step Five • Explore Alternative Energy Sources • Water Conservation • Natural Disasters • Wood Fires • Flooding • Water Quality of Silver Lake • Water Quality and Flooding of Mirror Lake • Access to Water (Water Usage) FISCAL CHANGING DEMOGRAPHICS • Expand Contracts • Track Future of Health Care Reform • Clean Water Amendment Dollars • Environmental Resources • Joint Ventures/JPA’s • Low Interest Rates For City Borrowing • Grant Possibilities ($) • Greater Level of Service For Size of Our City • Aging Population + Young Families • Language Communications • Work Force –Succession Planning HUMAN RESOURCES ECONOMY • Larger Pool of Workforce to Draw From • Increase Employee Hire-Retain Opportunity • Engage and Tap Knowledge of Local Seniors • Retail Closings • Silver Lake Village Phase III JOINT VENTURES REDEVELOPMENT • Joint Ventures With Other Cities • Sell Services to Other Cities • Cable Access • Redevelopment of South End • 39th Avenue Redevelopment • Industrial Park • Aging Business Center • Aging Community Center • Aging Housing Stock Each summer elected officials, appointed offcials, staff and consultants tour completed and upcoming projects around the City together. 2023 Strategic Plan • St. Anthony Village, Minnesota Collaborations | 8 COLLABORATIONS In an era of finite resources and increased demand, the City of St. Anthony Village has found collaboration to be fundamental to our mission of providing existing and expanding services to our community members. Forging a network of collaboration with numerous government entities, the City has been able to build relationships that enable us to maintain and expand a variety of city services throughout our departments that may have otherwise not existed. Above is a sampling of the entities the City of St. Anthony parterns with. This allows the city to share it's resources and gain access to other resources otherwise out of reach for a small city. 2023 Strategic Plan • St. Anthony Village, Minnesota 2022 Goals and Acomplishments | 9 2022 GOALS AND ACOMPLISHMENTS A key component of the strategic planning process in St. Anthony is the review of the previous year’s accomplishments. It is through this examination of past achievements and continuing initiatives that context is established for setting appropriate goals in 2023 and beyond. The Mayor and City Manager reviewed selected accomplishments and notable items from 2022 from all departments in the city. For example: “It is amazing what you can accomplish if you do not care who gets the credit.” ― Harry S. Truman 2023 Strategic Plan • St. Anthony Village, Minnesota On the Radar | 10 ON THE RADAR This year, the City Council included the issues and ideas in advance of the Goal Setting Session and were included in the materials distributed to all attendees, and available to the public: COUNCIL  SENIOR AID  SALO PARK CONCERTS  COMMUNITY GATHERING EVENTS  TREE REPLACEMENT OPTIONS  SISTER CITY VISIT  TABLE TOP EXERCISE  COUNCIL SAFETY TRAINING  CLIMATE CHANGE ROLE  NON-PARTISANSHIP  WORKER SHORTAGES  MENTAL HEALTH  SILVER LAKE VILLAGE TIF DISTRICT  LONG-TERM CARE  CLIMATE CHANGE  NORTH/SOUTH TURNING LANES AND ARROWS AT INTERSECTION OF 29TH AVE AND HWY 88  REVIEW DOG PARK CONCEPT AND PERFORM COST ANALYSIS  DEVELOP LONG TERM CLIMATE ACTION PLAN TO REDUCE OUR CARBON FOOTPRINT  EXPAND SOLAR CAPACITY ON OUR CITY BUILDINGS  PROMOTE A CITY DEPARTMENT LEAD PROCESS IMPROVEMENT PLAN  PRESERVE NATURALLY OCCURRING AFFORDABLE HOUSING  REVIEW COMP-PLAN INITIATIVES In addition, throughout the session city officials receive additional insights from representatives that are able to attend from the League of Minnesota Cities, the League of Minnesota Cities Insurance Trust, Metro Cities, and another metro area municipalities. 2023 Strategic Plan • St. Anthony Village, Minnesota On the Radar | 11 The City department heads and consultants identified the following trends to be aware of: ADMINISTRATION • Anticipating Upcoming Staff Transitions • Implementation of Inflow & Infiltration Inspection Program • Waste Hauler Transition • Legislative Changes at the State Capitol FINANCE • Develop Exit Strategies for Expired and Expiring TIF Districts • Review Long-Term Street Reconstruction Plan • Succession Planning & Staff Changes FIRE • LEXIPOL Subscription • Facility Assessment LIQUOR • Staff Development • Building Improvements/Maint. • Market Conditions • Legislative Issues POLICE • Technology • Staffing PUBLIC WORKS • Implementation of Inflow & Infiltration Inspection Program • EAB Management Plan/GIS • Refresh Wilshire Park Safe Routes To School ENGINEERING • MN DNR Groundwater Appropriations • EV & Autonomous Vehicles • Road Diet (County Collaboration) PLANNING • Comprehensive Plan implementation • Prioritization of Zoning ordinance amendments • Review of recent City zoning decisions and ordinance issues/gaps Many of these items will not appear on the Pyramid itself, however, staff will continue to monitor and take action on these and other topics over the year. The intent of staff to present these for the City Council’s review to address as needed, but also to help inform policy makers of what staff is experiencing in their day-to-day work. 2023 Strategic Plan • St. Anthony Village, Minnesota Adapting the Pyramid | 12 ADAPTING THE PYRAMID An objective this year was to revise the “top half” of the pyramid – mission, vision, strategic initiatives and goals. Below is an overview of the process the team followed, and thoughts, ideas and issues discussed: Overall  A 1-page overview to use directly in the community and that the community can use o “Pyramid” is a framing concept that Communications will make it appealing and effective o Ideally a single purpose summary of the plan for the year + Mission, Vision, Core o In practice can include other messaging purposes on a limited basis – less is more Mission What  Answers three questions: What do we do? For whom? To what end? Vision Why, Long-term  Our ideal for Saint Anthony, our aspiration, the horizon we are aiming for in our work Core Services How  The direct services and tangibles provided by the City – provides detail re “How” / Mission o Partner with others for regional items and those out of our authority; o Community benefits indirectly from the amenities nearby Goals Interim Impact  4-6 objectives that link core services to vision; o Can be “evergreen” like above or focus areas for 3-5-7 years on the path to vision o Include detail that makes the goal clear with key strategies or similar Bottom Level Near(er)-term Implementation Priorities  Each year assume that this is first filled with items from retreat discussions, then follow up in multi -year initiatives, and finally timely priorities – Less is more, especially at the bottom o Emphasize big changes/focus areas and priorities v individual steps, tactics, done, ongoing o Make clear now/evergreen items; 1-2-year and longer duration items Core Values  These provide guides for staff as they implement the work, promises to the community Mission In revising the Saint Anthony Village mission, the group focused on what the city does while avoiding trendy jargon. Current A progressive and welcoming Village that is walkable, sustainable and safe From Disc. High quality services and infrastructure, Safe and secure, Understand what residents want Working Draft Promote a high quality of life to those we serve, through outstanding City services Vision In revising vision, the group focused on its ultimate and ongoing aspiration for Saint Anthony as a result of mission. Current An innovative and vibrant community that values our unique environment, providing a full arrange of quality services, and is a thriving city in which all people can live work, learn and play Ideas from Discussion to consider  Place for all to live, work, learn and play; anyone can come start life –  Assumes affordability, assumes welcoming and inclusive  Small town culture in the heart of the metro: strong community, safe, secure, people want to come  The City is transparent, listens and is part of larger conversations  The City is always moving forward without losing past gains: continuous improvement, leaving a legacy  Resilient – planning ahead, planning for climate, takes the long view  Sustain – preserve services and infrastructure, sustain a life (assumes multi-generational) Working Draft A small and inclusive Village where all people can live, work, learn, play and thrive 2023 Strategic Plan • St. Anthony Village, Minnesota Adapting the Pyramid | 13 Core Services Because our revised pyramid refers to services, it is important to have a common understanding of these and consistent communication of what those are. BIG IDEA COMPONENT PARTS 1. Public Safety  Fire suppression, emergency and hazardous materials response.  Crime Prevention & Community problem-solving via Police Department  Risk Management, Emergency Communications, Inspections, Code compliance 2. Infrastructure & Amenities Effective and efficient design, construction, operation and maintenance of Parks, Streets & Engineering, Water & Sewer, Facilities, Fleets, & Equipment 3. Planning & Permitting  Rules/Ordinances, Economic Development, Land Use 4. SAV Wine & Spirits  Substance Control, Civic Engagement 5. Communication & Engagement  Promoting the Community and Elevating local interest and pride 6. Finance  Coordination and planning of all City financial information  Budgeting, Revenues, Levies, Bonds, Fees, Liquor, Etc. 7. Administration Smooth operations, excellent customer service; robust technology, workforce and culture 8. Governance City Council, Planning & Parks Commissions, boards and task forces Goals G1: Thriving Village This includes Thriving Neighborhoods & Businesses, Welcome & Inclusion, Quality Infrastructure New Discussions Housing: Assess position, explore options, discuss possible goals re affordability, preserving naturally occurring affordable stock, and single-family housing zoning quality (2nd Priority) Seniors: Understand position, future needs/expectations before exploring further (3rd Priority) G2: Safe & Secure Community This includes 21st C. Policing, Emergency Services, Street Safety, Mental Health, Community Outreach/Education Implementation Fire Department Medical Skillset Expansion Technology system upgrades and replacement Sustain Public safety joint mental health initiatives and connecting mental health resources with residents Pedestrian and bike friendly route exploration with street safety projects G3: Environmental Responsibility This touches all that we do Implementation Waste Hauler: Transition following exploration in 2022 New Discussions Climate Action: Assess position, explore options, discuss possible goals (1 st Priority) Sustain Status Certifications: Maintain highest GreenStep Cities status and progress G4: Informed & Engaged Community This includes Effective Communications and Civic Engagement Implementation Communications Plan from 2022 Sustain Night to Unite & Public Safety Engagement G5: Fiscal & Organizational Strength This includes Excellence in, and Transparent Governance Implementation Inflow & Infiltration Inspection Program TIF Districts: Develop exit plans Sustain Support for ongoing staffing and facility needs Sister City Program: Plan Salo visit 2023 Strategic Plan • St. Anthony Village, Minnesota Mission and Vision | 14 MISSION AND VISION During 2023, the City Council determined that it was time to revisit this “top half” of the Pyramid. The facilitator asked the Council and senior staff to complete pre-work exercise to revise the Mission and Vision statements, and the Strategic Initiatives and Goals headings. The second morning of the sessions was dedicated to this, and the end results are below: CORE VALUES, CITY SERVICES AND GOALS The Strategic Initiatives and Goals were reviewed and the City’s Core Services were added in place of the Strategic Initiatives categories; which were collapsed into the Goals categories. In subsequent review and discussion on the Pyramid, the Council integrated the City’s existing Core Values into the top half of the Pyramid, and replaced Innovative with Inclusive: S.E.R.V.I.C.E. — The St. Anthony Way • Supportive • Effective • Responsible • Visionary • Innovative • Courteous • Exemplary 2023 Strategic Plan • St. Anthony Village, Minnesota 2023 Pyramid | 15 2023 PYRAMID BUILDING THE PYRAMID On Friday, the Mayor, Council, City Manager, Department Heads and City Engineer reviewed the ideas generated from the Wednesday and Thursday discussion. The 2022 Pyramid’s Action Steps were discussed, and many removed as they are now part of routine operations. Next, the group identified priorities for the 2023 Pyramid as shown below: The Pyramid is used year round by the City to track progress and ensure the City remains focused on its goals. Each spring the City Council presents the pyramid to both the Parks & Planning Commissions. It is published in the Village Notes newsletter, and made available on the City’s website. 2023 Vision Saint Anthony is a Village where all people can live, work, learn, play and thrive …………………………………………………… Mission Promote a high quality of life to those we serve through outstanding city services ………………………………………………………………… Supportive CORE VALU ES Exemplary C I T Y S E R V I C E S Infrastructure & Amenities Planning & Permitting Governance Communications & Engagement Public Safety Finance & Administration Saint Anthony Village Wine & Spirits G O A L S Environmental Responsibility Thriving Village Informed & Engaged Community Safe & Secure Community Fiscal & Organizational Strength A C T I O N S T E P S INFLOW & INFILTRATION INSPECTION PROGRAM  Implement in early ‘23 CLIMATE ACTION PLAN  Assess the City’s role & define scope  Review existing plans & draft Saint Anthony plan  Identify goals & desired outcomes GREENSTEP CITIES  Maintain highest GreenStep 5 status  Participate in Gold Leaf Pilot Program AFFORDABLE HOUSING  Preserve naturally occurring affordable housing (NOAH)  Monitor large-scale corporate ownership SENIOR SERVICES  Work with community partners to understand position, future needs & expectations PEDESTRIAN & BIKE- FRIENDLY ROUTES  Plan for expansion & enhancement with future county projects SINGLE WASTE HAULER  Implement in Spring ‘23  Continue to monitor curbside organics program rollouts in both counties NIGHT TO UNITE  Public Safety staff & City Council participation SISTER CITIES PROGRAM  Plan for future Salo, Finland visit by City officials FIRE DEPARTMENT MEDICAL SKILLSET EXPANSION  Implement in early ‘23 TECHNOLOGY  Implement new Police Department records management system  Implement Lexipol policy platform for the Fire Department MENTAL HEALTH  Continue Public Safety joint initiatives  Connect residents with existing resources DEVELOP EXIT PLAN FOR EXISTING TIF DISTRICTS  Draft plan with financial consultant in early ‘23 CITY FACILITIES  City Council tour of all facilities to assess status and future needs STAFFING  Address challenges with recruitment of new staff members Responsible Effective Visionary Courteous Inclusive THIS PAGE LEFT INTENTIONALLY BLANK  Date Type Staff Present March 28 Work Session Code Amendments City Council City Manager City Planner March 28 Regular Police Annual Report Wyland Water Challenge BWC Audit City Council City Manager Police Dept April 11 Work Session City Council City Manager Finance Director April 11 Regular Planning Commission Items from March Quarterly Donations & Grants Fire Annual Report Arbor Day Proclamation Earth Day Proclamation Quarterly Goals Update City Council City Manager Fire Dept April 17 Work Session 4:30 pm Tour of City Facilities City Council City Manager Finance Director April 25 Regular Finance Annual Report City Council City Manager City Engineer May 9 Work Session Discuss Debt Levy/Updated Street Improvement Plan City Council City Manager May 9 Regular Planning Commission items from April Insurance Renewal  Tort Limits ‐ Consent Finance Annual Report City Council City Manager City Engineer May 23 Work Session THC City Council City Manager May 23 Regular Villager of the Year and Business of the Year Authorize preparation of feasibility study for 2024 street project  City Council City Manager June 13 Work Session 2024 Intitial Property Tax levy Scenairos  City Council City Manager FUTURE COUNCIL AGENDA ITEMS 2023  Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS June 13 Regular Planning Commission Items from May City Council City Manager July 11 Work Session Finalize Debt Levy/Updated Street Improvement Plan City Council City Manager July 11 Regular Planning Commission items from June Quarterly Donations & Grants Quarterly Goals Update Approval of 2024 debt levy‐public hearing City Council City Manager Finance Director July 25 Work Session Brew Pub Licensing Food Trucks City Council City Manager July 25 Regular Liquor Operations Mid Year Report VillageFest Presentation Night to Unite Presentation Night to Unite Proclamation Approve Union Contracts City Council City Manager Liquor Op Mgr Police Chief August 7 Work Session Staff proposed 2024 Budget and Levy Presentation Discuss Updated Levy Scenarios City Council City Manager August 7 Regular Planning Commission items from July Spirit of St. Anthony Award City Council City Manager August 22 Regular 2024 Proposed Budget & Levy Presentation City Council City Manager Finance Director September 12 Work Session Code Amendments City Council City Manager City Planner September 12 Regular Planning Commission items from August 2024 Preliminary Operating Budget and Levy‐Public Hearing Students in Leadership‐Consent City Council City Manager Finance Director September 26 Regular Fire Prevention Presentation City Council City Manager Fire Dept October 10 Work Session 2024 Long term capital budget plans City Council City Manager Finance Director October 10 Regular Preliminary Certification of Delinquent Waste Hauler Accounts‐Consent Agenda Preliminary Certification of Delinquent Utility Accounts‐Consent Agenda Planning Commission items from September City Council City Manager  Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS October 24 Work Session 2024 Water and Sewer Budgets and rate adjustments City Council City Manager Finance Director October 24 Regular Quarterly Donations & Grants Quarterly Goals Update Approval of CIP City Council City Manager Finance Director November 13 Work Session Planning Commission Interviews City Council City Manager November 14 Regular Planning Commission items from October Authorizing polling places for 2023 1st Reading Water, Sewer, & Stormwater‐Public Hearing Presentation on Water and Sewer Rates City Council City Manager Finance Director November 28 Work Session General Fund Surplus Transfers Planning & Parks Commission Interviews City Council City Manager November 28 Regular Fire Prevention Poster Winners 2nd Reading and Adoption Water, Sewer, & Stormwater City Council City Manager December 12 Work Session City Council City Manager December 12 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 2024 City & HRA Budgets and Final Property Tax Levy ‐Public Hearing  2024 Fee Schedule Quarterly Goals update City Council City Manager Finance Director December 27 Regular January 09 Work Session City Council City Manager January 09 Regular Planning Commission items from December Housekeeping Resolutions Resolution for the Street Improvement Bond Reimbursement Quarterly Donations & Grants Quarterly Goals update NYFS Agreement Outside Orgs‐Council City Council City Manager January 23 Regular Public Works Snow Plowing Operations presentation City Council City Manager February 13 Work Session City Council City Manager 2024  Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS February 13 Regular Planning Commission items from January Water Conservation Poster Winners Public Hearing‐2024 Budget Calendar and Process 2024 Planning Commission Work Plan‐ (motion only) 2024 Parks and Environmental Commission Work Plan‐ (motion only) Administration Annual Report Liquor License Renewals City Council City Manager Finance Director February 27 Regular Metro‐Inet Presentation GreenCorp Member application‐resolution Adoption of Strategic Plan Liquor Annual Report City Council City Manager Liquor Op Manager Public Works Director January 08 Work Session City Council City Manager March 13 Regular Planning Commission Items from February Public Works Annual Report City Council City Manager Public Works Director