Loading...
HomeMy WebLinkAboutCC PACKET 06252024*HRA Meeting immediately after the council meeting. CITY OF SAINT ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA Tuesday, June 25, 2024 at 7:00PM 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. Commissioner MaryJo McGuire Presentation Consent Agenda. Approval Of CC Meeting Minutes CC 06 -11 -2024.PDF License And Permits LICENSEANDPERMITS .PDF Claims 06 -25 -2024.PDF Public Hearing. Reports From Commission And Staff. General Business Of Council. Resolution 24 -041 - Approving Letter Of Concurrence For Watershed District Boundary Change/Adjustment Katie Koscielak, WSB Project Manager, presenting. COVER MEMO.PDF RCWD SAINT ANTHONY CHANGING PARCEL MAP -061824.PDF RCWD SAINT ANTHONY CHANGING PARCEL LIST -061824.PDF LETTER OF CONCURRENCE.PDF RESOLUTION 24 -041.PDF Resolution 24 -042 - Awarding A Quote For The Highcrest Road Storm Sewer Repair Katie Koscielak, WSB Project Manager, presenting. COVER MEMO.PDF PRESENTATION.PDF HIGHCREST ROAD QUOTE BR.PDF RESOLUTION 24 -042.PDF Ordinance 2024 -02 -Amending The St. Anthony City Code By Amending Section 91 Of The City Code Relating To Animals Steve Grittman, City Planner, presenting. SECOND READING COVER MEMO.PDF ORDINANCE 2024 -02.PDF Ordinance 2024 -03 - Amending The St. Anthony City Code, By Amending Title XI, Section 152.188 Relating To Regulation Of The Sale And Distribution Of Cannabis Products Steve Grittman, City Planner, presenting. SECOND READING COVER MEMO.PDF ORDINANCE 2024 -03.PDF Resolution 24 -043 - Approving Amendments To Doran Planned Unit Development Agreement And Ancillary Documents Related To Doran's Contract For Private Development Charlie Yunker, City Manager, presenting. COVER MEMO.PDF DRAFT MEMO TO C. YUNKER.PDF FIRST AMENDMENT TO PUD AGREEMENT.PDF PRINCIPAL_DORAN_ASSIGNMTSUBORD OF DEVELOPMENT AGT (FINAL).PDF MEMORANDUM OF AGREEMENTS.PDF RES 24 -043.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 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 promote a high quality of life to those we serve through outstanding city services. I. II. III. IV. V. A. VI. A. Documents: B. Documents: C. Documents: VII. VIII. IX. A. Documents: B. Documents: C. Documents: D. Documents: E. Documents: X. XI. XII. A. Documents: XIII. 1 *HRA Meeting immediately after the council meeting.CITY OF SAINT ANTHONY VILLAGECITY COUNCIL MEETING AGENDATuesday, June 25, 2024 at 7:00PMMembers 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.Commissioner MaryJo McGuire PresentationConsent Agenda.Approval Of CC Meeting MinutesCC 06 -11 -2024.PDFLicense And PermitsLICENSEANDPERMITS .PDFClaims06-25 -2024.PDFPublic Hearing.Reports From Commission And Staff.General Business Of Council. Resolution 24 -041 - Approving Letter Of Concurrence For Watershed District Boundary Change/Adjustment Katie Koscielak, WSB Project Manager, presenting. COVER MEMO.PDF RCWD SAINT ANTHONY CHANGING PARCEL MAP -061824.PDF RCWD SAINT ANTHONY CHANGING PARCEL LIST -061824.PDF LETTER OF CONCURRENCE.PDF RESOLUTION 24 -041.PDF Resolution 24 -042 - Awarding A Quote For The Highcrest Road Storm Sewer Repair Katie Koscielak, WSB Project Manager, presenting. COVER MEMO.PDF PRESENTATION.PDF HIGHCREST ROAD QUOTE BR.PDF RESOLUTION 24 -042.PDF Ordinance 2024 -02 -Amending The St. Anthony City Code By Amending Section 91 Of The City Code Relating To Animals Steve Grittman, City Planner, presenting. SECOND READING COVER MEMO.PDF ORDINANCE 2024 -02.PDF Ordinance 2024 -03 - Amending The St. Anthony City Code, By Amending Title XI, Section 152.188 Relating To Regulation Of The Sale And Distribution Of Cannabis Products Steve Grittman, City Planner, presenting. SECOND READING COVER MEMO.PDF ORDINANCE 2024 -03.PDF Resolution 24 -043 - Approving Amendments To Doran Planned Unit Development Agreement And Ancillary Documents Related To Doran's Contract For Private Development Charlie Yunker, City Manager, presenting. COVER MEMO.PDF DRAFT MEMO TO C. YUNKER.PDF FIRST AMENDMENT TO PUD AGREEMENT.PDF PRINCIPAL_DORAN_ASSIGNMTSUBORD OF DEVELOPMENT AGT (FINAL).PDF MEMORANDUM OF AGREEMENTS.PDF RES 24 -043.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 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 promote a high quality of life to those we serve through outstanding city services. I.II.III.IV.V.A.VI.A.Documents:B.Documents:C.Documents:VII.VIII.IX. A. Documents: B. Documents: C. Documents: D. Documents: E. Documents: X. XI. XII. A. Documents: XIII. 2 *HRA Meeting immediately after the council meeting.CITY OF SAINT ANTHONY VILLAGECITY COUNCIL MEETING AGENDATuesday, June 25, 2024 at 7:00PMMembers 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.Commissioner MaryJo McGuire PresentationConsent Agenda.Approval Of CC Meeting MinutesCC 06 -11 -2024.PDFLicense And PermitsLICENSEANDPERMITS .PDFClaims06-25 -2024.PDFPublic Hearing.Reports From Commission And Staff.General Business Of Council.Resolution 24 -041 - Approving Letter Of Concurrence For Watershed District Boundary Change/AdjustmentKatie Koscielak, WSB Project Manager, presenting.COVER MEMO.PDFRCWD SAINT ANTHONY CHANGING PARCEL MAP -061824.PDFRCWD SAINT ANTHONY CHANGING PARCEL LIST -061824.PDFLETTER OF CONCURRENCE.PDFRESOLUTION 24 -041.PDFResolution 24 -042 - Awarding A Quote For The Highcrest Road Storm Sewer RepairKatie Koscielak, WSB Project Manager, presenting.COVER MEMO.PDFPRESENTATION.PDFHIGHCREST ROAD QUOTE BR.PDFRESOLUTION 24 -042.PDFOrdinance 2024 -02 -Amending The St. Anthony City Code By Amending Section 91 Of The City Code Relating To AnimalsSteve Grittman, City Planner, presenting.SECOND READINGCOVER MEMO.PDFORDINANCE 2024 -02.PDFOrdinance 2024 -03 - Amending The St. Anthony City Code, By Amending Title XI, Section 152.188 Relating To Regulation Of The Sale And Distribution Of Cannabis ProductsSteve Grittman, City Planner, presenting.SECOND READINGCOVER MEMO.PDFORDINANCE 2024 -03.PDFResolution 24 -043 - Approving Amendments To Doran Planned Unit Development Agreement And Ancillary Documents Related To Doran's Contract For Private DevelopmentCharlie Yunker, City Manager, presenting.COVER MEMO.PDF DRAFT MEMO TO C. YUNKER.PDF FIRST AMENDMENT TO PUD AGREEMENT.PDF PRINCIPAL_DORAN_ASSIGNMTSUBORD OF DEVELOPMENT AGT (FINAL).PDF MEMORANDUM OF AGREEMENTS.PDF RES 24 -043.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 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 promote a high quality of life to those we serve through outstanding city services. I.II.III.IV.V.A.VI.A.Documents:B.Documents:C.Documents:VII.VIII.IX.A.Documents:B.Documents:C.Documents:D.Documents:E.Documents: X. XI. XII. A. Documents: XIII. 3 THIS PAGE LEFT INTENTIONALLY BLANK 4 1 CITY OF ST. ANTHONY 2 CITY COUNCIL REGULAR MEETING MINUTES 3 JUNE 11, 2024 4 5 CALL TO ORDER. 6 7 Mayor Webster called the meeting to order at 7:00 p.m. 8 9 PLEDGE OF ALLEGIANCE. 10 11 Mayor Webster invited the Council and audience to join her in the Pledge of Allegiance. 12 13 ROLL CALL. 14 15 Present: Mayor Webster, Councilmembers Doolan, Jenson, and Stephens. 16 Absent:Councilmember Randle 17 Also Present:City Manager Charlie Yunker, City Planner Steve Grittman, and WSB Representative 18 Katie Koscielak. 19 20 A moment of silence was held in honor of Jamal Mitchell, a Minneapolis Police Officer killed in 21 the line of duty. 22 23 24 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 25 ITEMS. 26 II.27 APPROVAL OF JUNE 11, 2024 CITY COUNCIL MEETING AGENDA. 28 29 Motion by Councilmember Doolan, seconded by Councilmember Stephens, to approve the City 30 Council Meeting Agenda of June 11, 2024. 31 32 Motion carried 4-0. 33 34 II.PROCLAMATIONS AND RECOGNITIONS - NONE. 35 36 III.CONSENT AGENDA. 37 38 A.Approve May 28, 2024, Council meeting minutes. 39 B.Licenses and permits. 40 C.Claims. 41 D.Resolution 24-039 – Approving a Financial Contribution for Eurasian Milfoil Treatment 42 of Silver Lake. 43 44 Motion by Councilmember Jenson, seconded by Councilmember Doolan, to approve the Consent 45 Agenda items. 46 47 Motion carried 5-0. 48 49 5 City Council Regular Meeting Minutes June 11, 2024 Page 2 1 IV.PUBLIC HEARING - NONE. 2 3 V.REPORTS FROM COMMISSION AND STAFF. 4 5 A.Ordinance 2024-02 – Amending the St. Anthony City Code by Amending Title IX 6 Sections 91.06 and 91.56 of the City Code Relating to Animals. 7 8 City Planner Steve Grittman reviewed the proposed Ordinance amendment has been generated 9 by the Parks and Environmental Commission (PEC) to allow beekeeping in St. Anthony. If 10 adopted, beekeeping would be allowed upon approval of the City Council as a waiver from what 11 is currently a prohibition on “farm animals”. The approval would be subject to a set of 12 regulations that are designed to ensure that applicants are thoroughly trained to responsibly keep 13 and maintain bees on their residential property. 14 15 The existing City Code provisions relevant to “farm animals” prohibit them in the City, with the 16 allowance that the City Council may approve specific requests, waiving the usual prohibition. 17 This waiver has been primarily utilized for chickens in the past. There are no specific 18 requirements for the keeping of chickens, however, staff and the Council routinely add 19 requirements to ensure that chicken facilities are installed and managed to minimize 20 neighborhood concerns. 21 22 For bees, the waiver process would still exist, however, extensive requirements for bees are 23 proposed. Beekeeping operations can be difficult for potential beekeepers to successfully and 24 safely implement in residential environments, and the requirements in the proposed ordinance 25 are intended to address those issues. 26 27 Staff requests the City Council consider this first reading of a proposed ordinance to allow 28 beekeeping in the City’s residential areas, subject to the regulations and standards included in the 29 draft language. If approved, a formal ordinance amendment will be prepared for subsequent 30 readings in anticipation of final adoption. 31 32 The Planning Commission considered the proposed ordinance language at a public hearing at its 33 regular meeting on May 21, 2024. The Commission recommends adoption of the ordinance, but 34 made a number of recommended modifications to the proposed language which have been 35 incorporated into the draft. 36 37 The Commission’s comments (as well as staff input) include the following changes from the 38 draft forwarded by the PEC: 39 1.40 The language is modified to refer to the process as a specific permission of the City Council, 41 similar to the way in which chicken requests are proposed – as opposed to a “permit” or 42 “license”. 2.43 The language is modified to simplify notice to neighbors of a potential application, in that 44 abutting property owners would be notified by the City of the proposed request. Neighbors 45 could submit concerns, including notification of any bee sting allergies. This alters the PEC’s 6 City Council Regular Meeting Minutes June 11, 2024 Page 3 1 draft which included requirements that all neighbors within 100 feet had been notified, and 2 certified that none of those neighbors had documented bee sting allergies. 3.3 The language is modified to require only a single application (rather than the PEC’s draft 4 which required an annual renewal). Instead, the approval would lapse if the beekeeper either 5 discontinued the operation, or was found to be out of compliance with the requirements of 6 the code. 4.7 The proposed language is modified to authorize the City Manager to approve the course of 8 education submitted by the applicant. 9 10 The PEC made three additional modifications related to (F) License Term; (G) Allergy Issues; 11 and (I) Location. The changes are summarized as: 12 13 (F)Staff added to the approval section to create an administrative renewal for licenses 14 on an annual basis, unless the City Manager finds that the request requires City Council 15 review. 16 17 (G)License Limitations for Allergies. The ordinance creates a requirement for 18 potential applicants to survey neighboring property owners as to “medically documented” 19 allergies. The original language in the PEC version required documentation for all 20 property owners within “100 feet” of the subject parcel. Administration of this 21 requirement may prove complicated, and as such, the standard is proposed to be limited 22 to “abutting property”. 23 24 (L)Location – Planning Staff modified the original draft language that required a 200 25 foot separation between hive placements and any property zoned other than R-1, Single 26 Family. Instead, Planning Staff proposes that on any property “abutting” non-R-1 27 property, the hive shall be located as far as practical from the non-R-1 boundary. It is 28 believed that the 200-foot buffer distance would be difficult to manage, and would 29 exempt many R-1 parcels from eligibility. 30 31 Councilmember Jenson asked about location and asked for explanation of R-1 and non-R-1 32 properties. Mr. Grittman stated the belief is the beekeeper is a resident of a single family home in 33 a single family neighborhood. Apartment buildings would not have any beekeepers near them. 34 35 Councilmember Stephens asked how the City ensures communication is sent to affected 36 residents and Mr. Grittman stated neighbors are notified in mailing. Councilmember Stephens 37 asked how it can be confirmed that notification was done and Mr. Grittman responded that would 38 be a function of the City. 39 40 Mayor Webster asked for more information on allergies and if a neighbor receives a notice and 41 has an allergy, would they come to the Council Meeting where that request was reviewed. They 42 could also submit in writing to the City their concern. Mayor Webster noted if someone had an 43 allergy to bee stings they would need to publicly disclose health information. Mr. Grittman stated 44 the original thought was the applicant would collect information from the neighbor. This would 45 be the process for approaching the City with the allergy information. 46 7 City Council Regular Meeting Minutes June 11, 2024 Page 4 1 Councilmember Doolan asked if the process of notifying the neighbors included communication 2 that a neighbor has an allergy would the application be dismissed at that time. Councilmember 3 Doolan recognized Richard Santar for all his research and the Planning Commission and Park 4 Commissions for their in-depth review and comments. Councilmember Doolan asked about the 5 keeping of bees in Section A. She assumes this addresses liability and by passing this ordinance 6 the City is not assuming any liability. In Section G the language needs updating regarding 7 renewal. Compliance with the Code is not a defense for a civil issue. 8 9 Mayor Webster noted that the beekeeping application requires proof of learning about the 10 keeping of bees. This differs from the ordinance regarding the keeping of chickens. Mayor 11 Webster suggested staff address the concern if there is a new allergy determined by a resident 12 after the bees are in place. Councilmember Doolan stated if an allergy is determined that would 13 result in a nuisance claim against the applicant/beekeeper. Mr. Grittman stated that would be 14 between the neighbors. Upon notification to neighbors if an allergy is determined it will be 15 brought to the Council when considering the application. 16 17 Councilmember Jenson asked how other communities handled this. Mr. Grittman stated he could 18 obtain the information from the Code Official Richard Santar. Councilmember Stephens stated it 19 would be nice to know what other cities are doing as far as allergies are handled. Mayor Webster 20 stated she is curious to see how other cities handle this. 21 22 Motion by Councilmember Doolan, seconded by Councilmember Stephens, to approve First 23 Reading of Ordinance 2024-02 – Amending the St. Anthony City Code by Amending Title IX 24 Sections 91.06 and 91.56 of the City Code Relating to Animals. 25 26 Motion carried 5-0. 27 28 B.Ordinance 2024-03 – Amending the St. Anthony City Code, by Amending Title XI 29 Section 152.188 Relating to Regulation of the Sale and Distribution of Cannabis 30 Products. 31 32 City Planner Steve Grittman reviewed as the City has discussed, the State of Minnesota has 33 passed legislation during the 2023 legislative session legalizing various aspects of cannabis use, 34 sales, agriculture, and manufacturing. The legislation follows 2022 legalization of certain low- 35 potency hemp-based THC products. The City of St. Anthony subsequently adopted regulations 36 for hemp-THC products. 37 38 In August of 2023, the City adopted a moratorium on cannabis-related businesses (as authorized 39 by the legislation), in anticipation of the State’s establishment of an agency and rule-making 40 activities. The State has created the Office of Cannabis Management (OCM) to carry out the 41 requirements of the legislation, with an originally-anticipated start date of January, 2025. While 42 that date may shift some, the City is seeking to update its zoning regulations to comply with the 43 local land use impacts of the legislation. A draft ordinance establishing basic zoning regulations 44 was provided for Council consideration. 45 8 City Council Regular Meeting Minutes June 11, 2024 Page 5 1 One aspect of the City’s regulation to note is personal cannabis use, which was legalized by the 2 2023 legislation, and took effect in August of last year. As part of that process, the City 3 separately established a prohibition on smoking in public places, which is applicable to any 4 smoking or product. That aspect of the City’s regulation is not further addressed by the materials 5 for this review. 6 7 As additional guidance and requirements are adopted by the Office of Cannabis Management 8 and/or the League of Minnesota Cities, additional changes or amendments are likely to follow 9 this proposed amendment. 10 11 Staff requests that the City Council consider adoption of the Ordinance 2024-03. As a zoning 12 regulation, it may be adopted in a single reading, or the Council may consider the item over three 13 readings as is common to other Ordinance amendments as desired. Staff recommends that the 14 moratorium ordinance enacted in August continue in force as further materials are generated by 15 the State of Minnesota over the next several months. 16 17 The Planning Commission reviewed the proposed regulations and ordinance at their meeting in 18 April and then at a public hearing on May 21, 2024. No members of the public submitted 19 comments, nor were any present to comment at the hearing. 20 21 The Commission voted to recommend approval of the proposed ordinance, with the bulk of the 22 discussion centered on the prospective buffer distance between commercial childcare facilities 23 and any cannabis retailer. The statute permits the City to create a buffer of up to 500 feet for such 24 facilities. The Planning Commission believes that this distance was overly restrictive, given the 25 nature of the uses, and the mapping of potential exclusion zones if adopted to the fullest extent. 26 Following its discussion, the Commission recommended a separation buffer of 100 feet between 27 cannabis retailers and licensed commercial childcare facilities. 28 29 Mr. Grittman provided a detailed background and review including Land Use Aspects of 30 Cannabis Legalization, and Local Limitations. The primary zoning separation requirements 31 would apply to the daycare facilities in the south portion of St. Anthony as follows: 32 33 3055 Old Hwy 8 (Ikram Child Care) – Any exclusion distance for the daycare facilities 34 at 3055 Old Hwy 8 would result in a prohibition of retail sales for other potential 35 commercial/industrial uses on that site. Depending on the separation distance chosen, the 36 industrial property south of Highway 88 could be impacted – the closest distance to 37 those areas appears to be approximately 270 feet. 38 39 2812 Anthony Lane South (Jack and Jill Preschool and Childcare) – This daycare parcel 40 is located in an industrial park area. Exclusion of cannabis businesses of any distance 41 will impact some potential retail locations, primarily as a part of a “micro-“ or “mezzo-“ 42 business which does some form of industrial processing and proposes to also sell retail 43 products as an aspect of the business. The number of parcels impacted will depend on 44 the separation distance chosen. 45 9 City Council Regular Meeting Minutes June 11, 2024 Page 6 1 2955 Pentagon Drive (Step by Step Montessori) – This facility is located in the St. 2 Anthony Shopping Center, zoned Commercial. Much of the shopping center area would 3 be prohibited from retail sales, again depending on the size of the separation distance 4 adopted. 5 6 The statute permits (but does not require) the City to create exclusion distances from schools, 7 parks, and childcare facilities to any cannabis facility that includes retail sales. For St. Anthony, 8 the proximity of schools and parks to any potential Commercial or Industrial site is not 9 applicable, given the geography and land use pattern. The primary issue would be the location of 10 childcare facilities in the south portion of the City. 11 12 Mr. Grittman noted this can be first reading or the ordinance can be passed. 13 14 Councilmember Doolan recognized the Planning Commission on their work on this Ordinance 15 amendment. A residential treatment center was brought up by the Commission and asked if that 16 should be added. Mr. Grittman asked if a buffer zone around treatment centers was being 17 requested. Councilmember Doolan agreed. 18 19 Mayor Webster stated she appreciates the State Statute contains distances that cannot be 20 exceeded for example 500 feet from a daycare. There are parameters that we can work with. 21 22 Councilmember Jenson thanked Mr. Grittman for drafting this ordinance. He suggested this 23 ordinance be done in three readings after some other questions are addressed. Mr. Grittman noted 24 one question relates to home daycares that the OCM will need to address. 25 26 Mayor Webster noted since cannabis is a legal substance it needs to be considered along with 27 tobacco and alcohol. She asked how far a liquor store can be from a daycare center. She 28 suggested Council look at the Code closely and determine if alignment is necessary. She agreed 29 to have it go through three readings. Mr. Grittman stated it would be a policy discussion on 30 aligning the use locations and the sale locations. 31 32 Councilmember Jenson asked if smoking restrictions were looked at for marijuana. Mr. Grittman 33 stated the City adopted a prohibition on smoking cannabis with the prohibition of smoking 34 tobacco products following the Minnesota Clean Air Act. 35 36 Mayor Webster suggested the Council look at renaming Salo Park as Salo Amphitheater. Mayor 37 Webster summarized some items brought up as the buffer distance from a daycare following 38 Planning Commission’s recommendation of reducing it to 100 feet and the buffer from parks. 39 Councilmember Jenson asked why the reduction was recommended. Mr. Grittman stated the 40 Commission believed that the daycare children would always be supervised by adults and would 41 not wander into a cannabis store. Councilmember Jenson noted the liquor store is within 100 feet 42 of the Montessori School. Councilmember Doolan asked how far it is. Councilmember Jenson 43 stated the City should be consistent. Mr. Grittman stated it is 300 feet from the liquor store 44 entrance to the Montessori School entrance. 45 10 City Council Regular Meeting Minutes June 11, 2024 Page 7 1 Councilmember Doolan noted Salo Park was not listed in the draft Ordinance. She suggested 100 2 feet is too few feet for a buffer from a daycare. Mayor Webster suggested reducing it from 500 to 3 300 feet and that was the consensus of the Councilmembers. This applies to retailers of cannabis 4 products. The State does not allow the City to prohibit manufacturers, growers or distributors. 5 Mr. Grittman noted the moratorium is still in place until January 1, 2025. 6 7 Motion by Councilmember Jenson, seconded by Councilmember Stephens, to approve First 8 Reading of Ordinance 2024 – Amending the St. Anthony City Code, by Amending Title XI 9 Section 152.188 Relating to Regulation of the Sale and Distribution of Cannabis Products with 10 amendment discussed. 11 12 Motion carried 5-0. 13 14 VI.GENERAL BUSINESS OF COUNCIL. 15 A.16 Resolution 24-040 – Ordering Preparation of Feasibility Report for the 2025 Street and 17 Utility Improvements. 18 19 Ms. Katie Koscielak reviewed this resolution is for ordering preparation of a feasibility report for 20 the 2025 Street and Utility Improvement Project. The following locations are proposed for 21 improvement: 22 23 Street & Utility Reconstruction 24 Macalaster Drive from 39th Avenue to Railroad. 25 26 Mill and Overlay 27 39th Avenue NE from Stinson Boulevard to Silver Lake Road. 28 30th Avenue NE from Stinson Boulevard to Silver Lake Road. 29 Armour Terrace from Roosevelt Street NE to Silver Lake Road. 30 Murray Avenue from Roosevelt Street NE to Coolidge Street NE. 31 29th Avenue NE from Silver Lake Road to Highway 88. 32 Roosevelt Street NE from St. Anthony Boulevard to 30th Avenue NE. 33 Wilson Street NE from St. Anthony Boulevard to 30th Avenue NE. 34 Coolidge Street NE from St. Anthony Boulevard to 29th Avenue NE. 35 Anthony Lane N from 29th Avenue NE to Cul-de-sac. 36 37 Repave Trail and Basketball Court (Optional Bid) 38 Central Park. 39 40 Ms. Koscielak reviewed the method for selection of reconstruction Projects, Mill & Overlay 41 Projects and Thin Maintenance Overlays. The Project Schedule was also reviewed. 42 43 Residents can sign up to receive email and/or text message project status updates by visiting the 44 project webpage located under Government then Projects on the City’s website at 45 https://savmn.com. 46 11 City Council Regular Meeting Minutes June 11, 2024 Page 8 1 Councilmember Doolan asked if the plans include raising the trail that goes through Central Park 2 that is many times under water. Ms. Koscielak stated they can look at that. Councilmember 3 Doolan asked about the Macalaster Drive that has limited access and alternative parking. Ms. 4 Koscielak stated they are looking at that to make sure residents can get in and out during the 5 project through temporary parking opportunities. 6 7 Motion by Councilmember Doolan, seconded by Councilmember Jenson, to approve Resolution 8 24-040 – Ordering Preparation of Feasibility Report for the 2025 Street and Utility 9 Improvements. 10 11 Motion carried 5-0. 12 13 VII.REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS. 14 15 City Manager Yunker announced Zach Lundberg has left St. Anthony for a position in Maple 16 Grove and wished him well. Night to Unite registration has opened. He thanked residents who 17 have submitted their water surface line inventory to their City. 18 19 Councilmember Doolan stated on May 29 she toured the Towerside Innovation District. In June 20 she helped the Middle School Garden Club put in gardens. She also helped residents get 21 connected to the e-bike rebate. On June 10, she attended the Chamber of Commerce Meeting. 22 23 Councilmember Jenson had no report. 24 25 Councilmember Stephens had no report. 26 27 Mayor Webster noted on May 28, she and City Manager Yunker met with Dr. Chad Weinstein. 28 On May 29, she met with 5th graders interested in building a community garden. On June 2, she 29 met with a teenager who was starting a window-washing business. On June 3, she attended the 30 scholarship award ceremony at St. Anthony High School. On June 7, she and City Manager 31 Yunker had a meeting with some residents of St. Anthony and also attended a welcome back to 32 the neighborhood celebration for a family who lost their home to a fire. She thanked the St. 33 Anthony Police Officers who were providing support to Minneapolis Police during the funeral 34 for Officer Jamal Mitchell. 35 36 VIII.COMMUNITY FORUM. 37 38 Ms. Laura Labarch, 2909 Townview Avenue, stated she was at a meeting a month ago regarding 39 the policing of Falcon Heights. There are 1,000 unfilled police officer positions in Minnesota and 40 it will be difficult to find officers to join St. Anthony for servicing Falcon Heights. The larger 41 police facility will be a burden on the St. Anthony taxpayers. She quoted various articles in 42 newspapers and stated there should be a hard stop at this point due to the tax burden and the 43 decreased police protection for St. Anthony. 44 45 Ms. Joan Peterson, 3200 Hilldale, referred to comparing cannabis sales to the liquor stores. There 46 is a difference between the liquor store and cannabis sales is that people can purchase and start 47 12 City Council Regular Meeting Minutes June 11, 2024 Page 9 1 smoking in their cars immediately. That would result in impaired drivers. She is concerned about 2 the candidate running for the Council vacancy in that she works for Mary Moriarity. She is 3 concerned about Council having the backs of St. Anthony officers if they were to serve Falcon 4 Heights. 5 6 Mr. Mike Peterson, 3200 Hilldale, stated in a recent work session and Northeaster about the need 7 for expanding the police department facility. He did not like Council welding the need for 8 renovations with expansion needed to serve Falcon Heights. He referred to the survey and asked 9 if % could be shared as to how the respondents responded. 10 11 IX.INFORMATION AND ANNOUNCEMENTS 12 13 Mayor Webster received an invite to a Mounds View Juneteenth celebration on June 22 from 1-3 14 p.m. at the Mounds View Community Center to extend to Councilmembers and St. Anthony 15 residents. She wished a Happy Birthday to Councilmembers Doolan and Stephens. 16 17 X. ADJOURNMENT. 18 19 Motion by Councilmember Stephens, seconded by Councilmember Jenson, to adjourn the 20 meeting at 8:35 p.m. 21 22 Motion carried 5-0. 23 24 Respectfully submitted, 25 Debbie Wolfe 26 TimeSaver Off Site Secretarial, Inc. 27 28 Mayor 29 ATTEST: 30 City Clerk 31 13 THIS PAGE LEFT INTENTIONALLY BLANK 14 Saint Anthony Village DATE: June 25, 2024 Approved: TO: Mayor and Councilmembers FROM: License Clerk ITEM: License and Permits for Approval: General Contractors License John Rivard Cement Contracting LLC, Lino Lakes, MN Midstate Landscaping & Excavating, LLC Oak Park Heights, MN McCON Building Corporation, Dodgeville, WI The Asphalt Company, Shoreview, MN Mechanical Contractors License Air Rite Mechanical System Inc., Apple Valley, MN APi Hvac Services, Inc, Eden Prairie, MN Majeski Plumbing & Heating, Hasting, MN United Heating @ Air Conditioning, Hamel, MN Residential Rental Licenses: Applicant:Kathy Daniels Location:2601 Kenzie Terrace NE #327 Applicant:Allen Dunkley Location:3609 Stinson Blvd NE Applicant:Jackdot LLC Location:3042 Old Hwy 8 Applicant:Adam Parmeter Location:3127 Silver Lake Rd. NE Applicant:Oikonomos Properties LLC Location:2604 37th Ave NE Commercial Rental Licenses Applicant:Highcrest Manor LTD Partnership Location:3605 – 3615 37th Ave NE Applicant:St. Anthony Leased Housing Associates II, LP Location:2500 38th Ave NE Applicant:Northern Gopher Enterprises Inc. Location:3200-3225 Diamond 8 Terrace 15 Applicant:Northern Gopher Enterprises Inc Location:3804 Highcrest Rd Retail Fireworks License Applicant: Cub Foods West 312274 Location: 3930 Silver Lake Rd NE 16 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 1 Check Issue Dates: 6/7/2024 - 6/25/2024 Jun 20, 2024 02:21PM Vendor Number Payee Check Issue Date Amount 11792 INTERNATIONAL UNION LOCAL #49 06/07/2024 420.00 11793 LAW ENFORCEMENT LABOR SERVICES 06/07/2024 1,128.00 10002 LOCAL UNION IAFF #3486 06/07/2024 400.08 10710 MISSION SQUARE 06/07/2024 1,390.00 1118 56 BREWING 06/25/2024 478.00 10011 ABLE HOSE & RUBBER LLC 06/25/2024 38.46 13061 ADVANTAGE SIGNS & GRAPHICS INC 06/25/2024 508.84 1122 AM CRAFTS SPIRITS 06/25/2024 157.35 13359 ANDREA STEPHENS 06/25/2024 66.00 1100 ARTISIAN BEER COMPANY 06/25/2024 9,723.20 10115 ASPEN MILLS 06/25/2024 188.85 12461 AXON ENTERPRISES INC 06/25/2024 1,851.78 1013 BELLBOY CORPORATION 06/25/2024 3,452.60 1014 BELLBOY CORPORATION 06/25/2024 643.25 10172 BIFFS INC.06/25/2024 390.00 13380 Binder Heating & Air Conditioning 06/25/2024 159.56 12882 BLAINE CUSTOM APPAREL & AWARDS 06/25/2024 216.00 1018 BREAKTHRU BEVERAGE MN BEER 06/25/2024 35,619.65 1011 BREAKTHRU BEVERAGE MN WINE & SPIRITS 06/25/2024 14,119.42 1009 BREAKTHRU BEVERAGE MN WINE & SPIRITS 06/25/2024 2,190.45 2014 BROKEN CLOCK BREWING 06/25/2024 387.00 1017 CAPITOL BEVERAGE SALES 06/25/2024 28,169.51 1166 CARLOS CREEK WINERY 06/25/2024 150.00 12139 CEMSTONE PRODUCTS COMPANY INC 06/25/2024 673.50 10252 CENTERPOINT ENERGY 06/25/2024 3,659.77 10263 CENTURYLINK 06/25/2024 814.99 13121 CLEARWAY COMMUNITY SOLAR LLC 06/25/2024 911.34 1042 CRYSTAL SPRINGS ICE 06/25/2024 793.31 10373 DAILEY DATA & ASSOCIATES 06/25/2024 2,388.86 2049 Dangerous Man Brewing Co.06/25/2024 419.00 10393 DELL MARKETING LP 06/25/2024 1,371.83 11796 DO GOOD BIZ INC 06/25/2024 265.87 10432 DORSEY & WHITNEY 06/25/2024 6,542.00 13372 DUSK SYSTEMS LLC 06/25/2024 3,815.19 10461 EHLERS & ASSOCIATES, INC.06/25/2024 866.25 10468 ELECTRO WATCHMAN INC 06/25/2024 3,723.60 2042 ELM CREEK BREWING COMPANY 06/25/2024 632.00 10471 EMBEDDED SYSTEMS, INC.06/25/2024 599.64 10473 EMERGENCY APPARATUS 06/25/2024 3,310.71 2036 FALLING KNIFE BREWING CO 06/25/2024 445.00 10526 FLEETPRIDE 06/25/2024 413.51 13177 FRA-DOR INC 06/25/2024 40.50 11866 GALLS 06/25/2024 829.51 12353 GARY CARLSON EQUIPMENT COMPANY 06/25/2024 285.12 10578 GOPHER STATE ONE CALL 06/25/2024 519.80 10624 HAWKINS INC 06/25/2024 8,223.45 10652 HENNEPIN COUNTY ACCOUNTS RECEIVABLE 06/25/2024 513.88 10661 HENNEPIN COUNTY TREASURER 06/25/2024 3,785.87 1019 HOHENSTEIN'S INC 06/25/2024 11,225.40 10684 HOME DEPOT CREDIT SERVICES 06/25/2024 194.54 2013 INBOUND BREWCO 06/25/2024 707.00 2044 INSIGHT BREWING COMPANY 06/25/2024 2,861.02 10733 INSTRUMENTAL RESEARCH, INC.06/25/2024 144.00 17 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 2 Check Issue Dates: 6/7/2024 - 6/25/2024 Jun 20, 2024 02:21PM Vendor Number Payee Check Issue Date Amount 1004 JOHNSON BROTHERS LIQUOR COMPANY 06/25/2024 3,254.93 1005 JOHNSON BROTHERS LIQUOR COMPANY 06/25/2024 3,583.60 1006 JOHNSON BROTHERS LIQUOR COMPANY 06/25/2024 12,773.60 1044 JOHNSON BROTHERS LIQUOR COMPANY 06/25/2024 8,894.05 13378 KEYS WELL DRILLING COMPANY 06/25/2024 59,205.00 10797 KONICA MINOLTA BUSINESS 06/25/2024 139.75 2028 LADONA CERVECERIA 06/25/2024 434.00 10858 LEAGUE OF MN CITIES INSURANCE TRUST P&C 06/25/2024 77,905.00 12894 LEAST SERVICE COUNSELING LLC 06/25/2024 325.00 2045 LIBATION PROJECT 06/25/2024 1,112.00 10857 LMCIT % BERKLEY ADMINISTRATORS 06/25/2024 830.00 10833 LMCIT % BERKLEY RISK (WC &PREM)06/25/2024 71,782.00 10861 LOFFLER COMPANIES - 131511 06/25/2024 315.50 13255 MARTIN MARIETTA MATERIALS INC 06/25/2024 1,495.90 1125 MAVERICK (NEGOCE)06/25/2024 456.42 10916 MENARDS LUMBER 06/25/2024 66.76 10937 MIDC ENTERPRISES 06/25/2024 38.84 10963 MINNEAPOLIS SAW COMPANY INC 06/25/2024 858.56 13162 MNSPECT LLC 06/25/2024 29,749.72 2006 MODIST BREWING COMPANY 06/25/2024 1,345.67 11079 MUNICIPAL EMERGENCY SERVICES 06/25/2024 362.50 11085 MURPHY'S SERVICE CENTER 06/25/2024 17.77 1051 NEW FRANCE WINE COMPANY 06/25/2024 1,023.00 13060 NINENORTH 06/25/2024 1,020.20 13123 NORTH CENTRAL BUS & EQUIPMENT INC 06/25/2024 2,570.25 13126 NORTH STAR CAR WASH 06/25/2024 190.00 13382 Northern Gopher Enterprise Inc 06/25/2024 700.00 2052 NOTHING BUT HEMP LLC 06/25/2024 1,200.00 13210 ODP BUSINESS SOLUTIONS LLC 06/25/2024 1,404.95 13247 OECS 06/25/2024 950.00 2038 OLIPHANT BREWING 06/25/2024 570.00 12779 OPTION ONE MECHANICAL LLC 06/25/2024 3,599.00 12112 OREILLY AUTO PARTS 06/25/2024 1,499.47 1012 PAUSTIS & SONS 06/25/2024 3,415.58 1001 PHILLIPS WINE & SPIRITS 06/25/2024 15,372.21 1002 PHILLIPS WINE & SPIRITS 06/25/2024 5,376.94 11234 POND & LIGHTING DESIGNS, INC.06/25/2024 265.80 12747 PRECISE MRM LLC 06/25/2024 75.00 2019 PRYES BREWING COMPANY 06/25/2024 1,504.00 12482 QUALITY SIGNS & ENGRAVING 06/25/2024 31.00 11302 RAMSEY COUNTY 06/25/2024 240.00 11302 RAMSEY COUNTY FINANCE 06/25/2024 1,837.00 1062 RED BULL DISTRIBUTION COMPANY 06/25/2024 264.70 11539 REDPATH AND COMPANY 06/25/2024 31,140.00 2047 RUE 38 LLC 06/25/2024 200.50 11399 SHI INTERNATIONAL CORPORATION.06/25/2024 387.49 2018 SMALL LOT WINES 06/25/2024 407.04 12644 SMARTSIGHTS TECHNOLOGIES, LLC 06/25/2024 1,865.00 1024 SOUTHERN GLAZER'S OF MN 06/25/2024 5,508.77 1008 SOUTHERN GLAZER'S OF MN 06/25/2024 1,993.26 1026 SOUTHERN GLAZER'S OF MN 06/25/2024 17,808.46 1036 SOUTHERN GLAZER'S OF MN 06/25/2024 185.28 11443 SPRING LAKE PARK FIRE DEPT.06/25/2024 300.00 18 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 3 Check Issue Dates: 6/7/2024 - 6/25/2024 Jun 20, 2024 02:21PM Vendor Number Payee Check Issue Date Amount 12760 SSI MN TRANCHE 1 LLC 10322006 06/25/2024 1,035.77 11455 ST ANTHONY LEASED HOUSING ASSC 06/25/2024 338.00 11457 ST ANTHONY VILLAGE CENTER LLC 06/25/2024 2,430.03 11478 STAR TRIBUNE 06/25/2024 88.48 2001 STEEL TOE BREWING 06/25/2024 175.00 11515 SUN BADGE CO.06/25/2024 5,312.98 11552 TESSMAN SEED INC.06/25/2024 165.00 11559 THOMPSON ASSOCIATES 06/25/2024 1,100.00 11566 TIMESAVER OFF SITE SECRETARIAL 06/25/2024 1,139.00 11568 TITAN MACHINERY 06/25/2024 140.95 12702 TOKLE INSPECTIONS INC 06/25/2024 2,551.20 1098 TRADITION WINE & SPIRITS 06/25/2024 150.00 13054 TRAFFIC AND PARKING CONTROL CO 06/25/2024 1,479.50 13379 TREVOR HON 06/25/2024 26.75 11595 TRI STATE BOBCAT, INC.06/25/2024 654.66 11626 U.S. BANK (PURCHASING CARD)06/25/2024 11,054.09 2007 URBAN GROWLER 06/25/2024 844.00 12619 USP TECHNOLOGIES 06/25/2024 20,792.53 12776 USS MINNESOTA ONE MT LLC 06/25/2024 7,178.77 2023 VENN BREWING CO 06/25/2024 558.00 11674 VERIZON WIRELESS 06/25/2024 377.42 11678 VESSCO INC 06/25/2024 969.78 11682 VIKING INDUSTRIAL CENTER 06/25/2024 202.03 1025 VINOCOPIA 06/25/2024 948.50 11689 VISU-SEWER, INC.06/25/2024 1,800.00 1034 WINE COMPANY THE 06/25/2024 3,472.00 1038 WINE MERCHANTS INC 06/25/2024 1,745.40 1032 WINEBOW 06/25/2024 1,161.00 11740 XCEL ENERGY 06/25/2024 19,018.71 Grand Totals:627,585.48 19 THIS PAGE LEFT INTENTIONALLY BLANK 20 G:\.Clients All\St. Anthony\City Council\Resolutions\LTR-hmcc-RCWD Boundary Revision-061824.docx 178 E 9TH STREET | SUITE 200 | SAINT PAUL, MN | 55101 | 651.286.8450 | WSBENG.COM June 18, 2024 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 for approval of letter of concurrence for watershed district boundary change/adjustment St. Anthony Village, MN Dear Honorable Mayor, City Council and Staff: The Rice Creek Watershed District (RCWD) has reached concurrence with the neighboring Watershed Management Organizations (WMOs) regarding the hydrologic watershed boundary within Ramsey, Hennepin, and Anoka Counties and has adjusted the proposed legal watershed boundary per comments received from the WMOs and Cities. The RCWD now intends to initiate the boundary change process under MS 103B.215, which includes submitting a petition to the Board of Water & Soil Resources accompanied by a written statement of concurrence in the petition from the governing body of each statutory or home rule charter city and town and each watershed management organization having jurisdiction over the territory proposed to be added or transferred. As one of the 12 cities and WMOs affected by this proposed boundary change, the RCWD is requesting St. Anthony's written concurrence on the proposed boundary change. Staff has reviewed the request and recommends the City consider approval of the watershed boundary adjustment. Attached for your consideration is a resolution of approval and draft letter of concurrence. If you have any questions, Kaite Koscielak will be present at the June 25, 2024, Council Meeting to discuss with you or please call me at 612.388.9652. Sincerely, WSB Justin Messner, PE City Engineer Attachments cc: Jeremy Gumke, City of St. Anthony Village Jennifer Doyle, City of St. Anthony Village Justin Messner, WSB 21 THIS PAGE LEFT INTENTIONALLY BLANK 22 Minneapolis Columbia Heights MinneapolisSt. AnthonyMinneapolisRosevilleArden HillsNew BrightonColumbia HeightsSt. AnthonyNew BrightonSt. AnthonyNew Brighton Roseville St. AnthonyRoseville5 6 7 8 9 ² 0 0.25 0.50.13 Miles Surrounding WMO Hydrologic Boundaries RCWD Hydrologic Boundary County Boundary City Boundaries 1 of 41 Sheet: 5/8/2024 Date: 5555-0293 Project No : CCO Checked by: KRB Drawn by: 1:17,294 Scale: Legal Boundary Review - Page 1 of 41 H:\JBN\5500\5555\5555_0293 Ramsey Hennepin Boundary\GIS\Data\5555-0293_Mapbooks\Legal Boundary Review 23 AnokaRamseyMinneapolis Columbia Heights MinneapolisSt. AnthonyColumbia HeightsSt. AnthonyRICE CREEK WATERSHED DISTRICT 83 82 81 80 79 78 77 76 75 74 73 72 71 70 69 68 67 66 65 64 63 62 61 60 5958 57 56 55 54 53 52 51 50 49 48 47 46 45 40 16 ² 0 0.1 0.20.05 Miles Areas Called Out in Memo RCWD Hydrologic Boundary Current RCWD Legal Boundary Recommended RCWD Legal Boundary City Boundaries County Boundary New Watershed RCWD MWMO Sheet: 5/8/2024 Date: 5555-0293 Project No : CCO Checked by: KRB Drawn by: 1:5,000 Scale:H:\JBN\5500\5555\5555_0293 Ramsey Hennepin Boundary\GIS\Data\5555-0293_Mapbooks\Legal Boundary Review 5 of 41 Legal Boundary Review Page 5 of 41 24 AnokaRamseyMinneapolisSt. AnthonySt. AnthonyRosevilleRICE CREEK WATERSHED DISTRICT 123 122 121 120 119 118 117 116 115 114 113 112 111 110 109 108 107 106 105 104 103 102 101 100 9998 97 96 9594 90 89 85 84 83 82 81 80 79 78 77 76 75 74 73 72 71 70 69 68 67 66 65 64 63 62 61 60 5958 57 56 55 54 53 52 51 50 49 48 47 46 45 44 43 42 41 40 3938 37 3635 34 33 32 31 30 29 28 27 26 25 24 23 2221 2019 1817 16 15 14 13 12 11 10 9 8 7 6 5 4 3 2 1 ² 0 0.1 0.20.05 Miles Areas Called Out in Memo RCWD Hydrologic Boundary Current RCWD Legal Boundary Recommended RCWD Legal Boundary City Boundaries County Boundary New Watershed RCWD MWMO Sheet: 5/8/2024 Date: 5555-0293 Project No : CCO Checked by: KRB Drawn by: 1:5,000 Scale:H:\JBN\5500\5555\5555_0293 Ramsey Hennepin Boundary\GIS\Data\5555-0293_Mapbooks\Legal Boundary Review 6 of 41 Legal Boundary Review Page 6 of 41 25 St. AnthonyRosevilleRICE CREEK WATERSHED DISTRICT 135 134 133132 131 130 129 128 127 126 125 124 123 122 121 120 119 118 117 116 115 114 113 112 111 110 109 108 107 106 105 104 103 102 101 100 9998 97 96 95 94 93 92 91 90 89 88 87 86 85 84 ² 0 0.1 0.20.05 Miles Areas Called Out in Memo RCWD Hydrologic Boundary Current RCWD Legal Boundary Recommended RCWD Legal Boundary City Boundaries County Boundary New Watershed RCWD Sheet: 5/8/2024 Date: 5555-0293 Project No : CCO Checked by: KRB Drawn by: 1:5,000 Scale:H:\JBN\5500\5555\5555_0293 Ramsey Hennepin Boundary\GIS\Data\5555-0293_Mapbooks\Legal Boundary Review 7 of 41 Legal Boundary Review Page 7 of 41 26 Minneapolis St. Anthony MinneapolisRosevilleSt. AnthonyRosevilleRICE CREEK WATERSHED DISTRICT 1300 1301 ² 0 0.1 0.20.05 Miles Areas Called Out in Memo RCWD Hydrologic Boundary Current RCWD Legal Boundary Recommended RCWD Legal Boundary City Boundaries County Boundary New Watershed MWMO Sheet: 5/8/2024 Date: 5555-0293 Project No : CCO Checked by: KRB Drawn by: 1:5,000 Scale:H:\JBN\5500\5555\5555_0293 Ramsey Hennepin Boundary\GIS\Data\5555-0293_Mapbooks\Legal Boundary Review 8 of 41 Legal Boundary Review Page 8 of 41 27 Saint Anthony-Changing Parcel List PIN Owner Address City Old District New District Reasoning Mapbook Page Map ID 0602923210002 VERNEIL M BRANSTAD ET AL TRS 3532 BELDEN DR N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 1 0602923210003 R J & C J O'CONNELL 3528 BELDEN DR N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 2 0602923210004 GRANT M OLSON 3524 BELDEN DR Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 3 0602923210005 K W MILLER & R L MILLER 3520 BELDEN DR Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 4 0602923210006 J L & J M SCHRANDT 3516 BELDEN DR Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 5 0602923210007 RICHARD LUPIENT SUBJ/L E 3512 BELDEN DR Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 6 0602923210008 B S & C R S GULACHEK 3508 BELDEN DR Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 7 0602923210010 ZACHARY M SPEHAR 3505 COOLIDGE ST N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 8 0602923210011 ROBERT BOSSEN/DEANNA BOSSEN 3509 COOLIDGE ST N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 9 0602923210012 T G MCGRATH/S LAING MCGRATH 3513 COOLIDGE ST NE Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 10 0602923210013 DORMAN L FULTON & WIFE 3517 COOLIDGE ST N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 11 0602923210014 JAIME DRIGGS/KELLY JOHNSON 3521 COOLIDGE ST N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 12 0602923210015 R F & B P MURRAY 3529 COOLIDGE ST NE Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 13 0602923210016 PETER CHAPUT 3537 COOLIDGE ST N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 14 0602923210017 P H JOHNSON & S K JOHNSON 2800 36TH AVE N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 15 0602923210083 JEFFREY YORK/ELIZABETH YORK 3600 HARDING ST N E Saint Anthony Rice Creek WSD Mississippi WMO <50% in RCWD, hydro boundary change 6 16 0602923210091 JAMES H NIEMI/BRENDA S NIEMI 3541 HARDING ST N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 17 0602923210092 KIMBERLY HUNT/JEFFREY HUNT 3542 COOLIDGE ST NE Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 18 0602923210093 MARY KOZACZ 3537 HARDING ST N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 19 0602923210094 TAYE BIRMACHU 3538 COOLIDGE ST NE Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 20 0602923210095 ROBERT K MCDANIEL TRUSTEE 3529 HARDING ST N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 21 0602923210096 JOSEPH M GASIK ETAL 3530 COOLIDGE ST NE Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 22 0602923210099 S D LAING & E A LAING 3520 COOLIDGE ST NE Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 23 0602923210100 L WEINER & B WEINER 3516 COOLIDGE ST NE Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 24 0602923210101 D R HERNANDEZ JR/S M HERNAND 3519 HARDING ST N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 25 0602923210102 ROBERT ALVER & BONNIE ALVER 3512 COOLIDGE ST N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 26 0602923210103 SCOTT D BARTON 3515 HARDING ST N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 27 0602923210107 D W WIEHOFF ET AL SUBJ/L E 3508 COOLIDGE ST N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 28 0602923210108 ASSAAD Y HARK 2914 36TH AVE N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 29 0602923210109 HAYWARD WONG & RUTH WONG 2908 36TH AVE NE Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 30 0602923210110 BETTY J KIMINKI, ET AL 2902 36TH AVE N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 31 0602923210111 M J THUENTE & C G THUENTE 3535 BELDEN DR Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 32 0602923210113 G B MANNINEN & R P MANNINEN 3530 SILVER LAKE RD Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 33 0602923210114 D & P LYNCH 3521 BELDEN DR Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 34 0602923210115 MONTURY REV INTERVIV TRUST 3517 BELDEN DR Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 35 0602923210116 DANIEL & DAWN STAHLMANN 3524 SILVER LAKE RD Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 36 0602923210117 DANIEL & DAWN STAHLMANN 3524 SILVER LAKE RD Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 37 0602923210118 J NORTHWICK & S SEPPLE 3513 BELDEN DR Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 38 0602923210119 SARA J & JONATHAN A GONIA 3516 SILVER LAKE RD Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 39 0602923210145 J M BARRON & D M BARRON 2605 36TH AVE N E Saint Anthony Rice Creek WSD Mississippi WMO <50% in RCWD, hydro boundary change 6 40 0602923210148 NORDSON RENTALS LLC 3540 SILVER LAKE RD Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 41 0602923210149 HOMES BY WITT LLC 3536 SILVER LAKE RD Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 42 0602923210151 ASI HENNEPIN COUNTY INC 3512 SILVER LAKE RD Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 43 0602923210157 J L FREAS & K J FREAS 3523 HARDING ST N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 44 0602923220001 SCOTT R INGVALDSEN 3606 ROOSEVELT ST N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 5 45 0602923220002 NELSON REVOCABLE LIVING TR 3600 ROOSEVELT ST N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 5 46 0602923220004 JOHN B ELIASON TRUST 3540 ROOSEVELT ST N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 5 47 0602923220005 J C SOLEM & M H SOLEM 3636 ROOSEVELT ST N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 5 48 0602923220006 JAKE FULLER/LAURA LEUSCHEN 3532 ROOSEVELT ST N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 5 49 0602923220007 RAYMOND L STOPERA JR 3528 ROOSEVELT ST N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 5 50 0602923220008 JULENE R HAUG 3520 ROOSEVELT ST N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 5 51 28 Saint Anthony-Changing Parcel List 0602923220019 JULIE ANN KITTELSON 3549 STINSON BLVD N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 5 52 0602923220020 C SALKOWICZ & F SALKOWICZ 3551 STINSON BLVD N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 5 53 0602923220021 M J FULLER & J L FULLER 3553 STINSON BLVD N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 5 54 0602923220022 MATTHEW KLING/KRISTI KLING 3555 STINSON BLVD N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 5 55 0602923220023 DUANE N FRESONKE 3557 STINSON BLVD N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 5 56 0602923220024 JOEL MARQUETTE 3559 STINSON BLVD N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 5 57 0602923220025 MATTHEW JOHN KROENING 3605 STINSON BLVD N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 5 58 0602923220039 ERIN & HANS ENGEBRETSON 3600 EDWARD ST N E Saint Anthony Rice Creek WSD Mississippi WMO <50% in RCWD, hydro boundary change 5 & 6 59 0602923220041 K DOLMA & K TSERING 2516 36TH AVE N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 5 & 6 60 0602923220087 MORGAN X LLC 2400 37TH AVE N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 5 61 0602923220091 JODY HORAK & SABRINA M HORAK 3628 ROOSEVELT ST N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 5 62 0602923220092 ELAINE MATTHYS 3624 ROOSEVELT ST N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 5 63 0602923220093 M J WATSON & K M WATSON 3620 ROOSEVELT ST N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 5 64 0602923220094 SIRRI ATANG NOMO ONGOLO 3616 ROOSEVELT ST N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 5 65 0602923220095 T A CHERNE & L L J CHERNE 3612 ROOSEVELT ST N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 5 66 0602923220098 JON P & SARAH J LIESENFELD 3621 STINSON BLVD N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 5 67 0602923220099 D TORRES & S M MAESTAS 3625 STINSON BLVD N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 5 68 0602923220104 ERIC JUNGELS/PAUL JUNGELS 3639 STINSON BLVD N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 5 69 0602923220120 KRISTEN SIMON/ELLIOT IKELER 3533 ROOSEVELT ST N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 5 & 6 70 0602923220121 MINH-THU T CAO 3557 ROOSEVELT ST N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 5 & 6 71 0602923220122 T A RANDLE & J MARIE RANDLE 2504 36TH AVE N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 5 & 6 72 0602923220123 ANNA M NELSON TRUST 2601 36TH AVE N E Saint Anthony Rice Creek WSD Mississippi WMO <50% in RCWD, hydro boundary change 6 73 0602923220124 3RD ST NE & ROOSEVELT ST LLC 3642 ROOSEVELT ST N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 5 74 0602923220126 A SAMULENAS & M BROWN 3548 ROOSEVELT ST N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 5 75 0602923220127 CAROL WIESE 3601 STINSON BLVD N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 5 76 0602923220128 KENNETH R KLUCAS 3529 ROOSEVELT ST N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 5 & 6 77 0602923220130 A L FISHER & J DOBLER 3631 STINSON BLVD N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 5 78 0602923220131 M A DUNKLEY & A DUNKLEY 3609 STINSON BLVD N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 5 79 0602923220132 MARK R & HEATHER PETERSON 3633 STINSON BLVD N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 5 80 0602923220133 T WILCOX & R CROSWELL 3615 STINSON BLVD N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 5 81 0602923220135 G P BLENKUSH & K N BLENKUSH 2508 36TH AVE N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 5 & 6 82 0602923220138 DIANA LEA-KAHLE 3632 ROSSEVELT ST NE Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 5 83 0602923410006 HAMAD M AL-HUTHAILI Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 & 7 84 0602923410042 K KELLEY & M METZGER 3043 CROFT DR Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 7 85 0602923410043 K KELLEY & M METZGER 3043 CROFT DR Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 7 86 0602923410044 GREGORY W BROBURG 3039 CROFT DR Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 7 87 0602923410045 M CHRISTY-HOP ET AL W/L EST 3035 CROFT DR NE Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 7 88 0602923410046 T J GRIFFIN/J A GRIFFIN 3044 CROFT DR NE Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 7 89 0602923410047 S J & S K TOMCZYK 3040 CROFT DR Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 7 90 0602923410048 W WALKER III & L M WALKER 3036 CROFT DR Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 7 91 0602923410049 GORDON L RAMM TRUST ETAL 3032 CROFT DR Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 7 92 0602923410050 R & C STRONCEK 3416 31ST AVE N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 7 93 0602923410051 C J KELDERMAN/J L KELDERMAN 3420 31ST AVE N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 7 94 0602923410052 S A GOEMER & S A ANDERSEN 3424 31ST AVE NE Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 7 95 0602923410053 E S BERENDES & J A BERENDES 3500 31ST AVE N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 7 96 0602923410097 REHBEIN-HUSNIK DEVEL CO Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 & 7 97 0602923410136 DELORIS E OUREN 3201 OLD HWY 8 Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 & 7 98 0602923410137 DILJIT S KHOSA 3203 OLD HWY 8 Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 & 7 99 0602923410138 WOODS EDGE HOMEOWNERS ASSOCN Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 & 7 100 0602923410141 ABU-HURAIRA ISLAMIC CENTER 3055 OLD HIGHWAY 8 #106 Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 7 101 0602923420001 JACQUEE LYNN NASHKO 3308 33RD AVE N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 & 7 102 0602923420002 J J SOMMERVILLE/J M O'LEARY 3208 RANKIN ROAD Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 & 7 103 29 Saint Anthony-Changing Parcel List 0602923420003 DONALD P CONNELLY ET AL 3200 RANKIN ROAD NE Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 & 7 104 0602923420004 DONALD P CONNELLY ET AL 3200 RANKIN ROAD NE Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 & 7 105 0602923420006 T & K AMES 3303 32ND AVE NE Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 & 7 106 0602923420026 P ENGEBRETSON/E ENGEBRETSON 3124 RANKIN ROAD NE Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 7 107 0602923420098 MICHAEL EDWARD WINEK 3216 HILLDALE AVE N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 & 7 108 0602923420099 NITA KREVANS 3301 32ND AVE N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 & 7 109 0602923420100 KINGS LAKE LLC 3217 32ND AVE N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 & 7 110 0602923420126 HEIDI MARQUART 3304 33RD AVE N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 & 7 111 0602923420127 B A FINGER & H J FINGER 3300 33RD AVE N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 & 7 112 0602923420128 DOUGLAS V DURAND ET AL W/L E 3301 HILLDALE AVE NE Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 & 7 113 0602923420129 DOUGLAS V DURAND ET AL W/L E 3301 HILLDALE AVE NE Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 & 7 114 0602923420130 LAWRENCE C RANALLO TRUST 3224 RANKIN RD Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 & 7 115 0602923420131 K I ISAACSON & D W ISAACSON 3220 RANKIN RD Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 & 7 116 0602923420132 SCOTT SIMMONS/KELLI SIMMONS 3216 RANKIN RD Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 & 7 117 0602923420135 HALEY JO LUDWIG 3216 33RD AVE N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 & 7 118 0602923420140 ROGER J MARTIN 3217 HILLDALE AVE N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 & 7 119 0602923420141 J & K KOSKI 3308 HILLDALE AVE Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 & 7 120 0602923420142 D J STEVERMER/J S STEVERMER 3300 HILLDALE AVE Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 & 7 121 0602923420151 R A BERTALAN/F J BERTALAN 3307 32ND AVE N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 & 7 122 0602923420152 J P POWELL & K L POPPLER 3220 33RD AVE N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 6 & 7 123 0602923440042 M CHRISTY-HOP ET AL W/L EST 3035 CROFT DR Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 7 124 0602923440043 NICHOLAS BOLECHOWSKI 3031 CROFT DR Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 7 125 0602923440044 L CLARKE & L M CLARKE 3025 CROFT DR Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 7 126 0602923440047 MATTHEW BERTZ & CLAIRE BERTZ 3028 CROFT DR Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 7 127 0602923440048 DANIEL SMITH/STEPHANIE SMITH 3024 CROFT DR Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 7 128 0602923440049 COREY J ERICKSON 3020 CROFT DR Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 7 129 0602923440050 MARIA L MERRILL 3012 CROFT DR Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 7 130 0602923440051 THOMAS A RANALLO 3261 OLD HWY 8 Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 7 131 0602923440054 D J TSCHIDA & T M TSCHIDA 3404 31ST AVE N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 7 132 0602923440055 JENIFER MCGUIRE 3408 31ST AVE N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 7 133 0602923440056 C I HICKMAN & B A HICKMAN 3412 31ST AVE N E Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 7 134 0602923440093 SOTHAMITH CHAU 3021 CROFT DR Saint Anthony Mississippi WMO Rice Creek WSD >50% drains to RCWD, hydro boundary change 7 135 30 Our mission is to promote a high quality of life to those we serve through outstanding city services 3301 Silver Lake Road, St. Anthony, MN 55418 612-782-3301 | www.savmn.com June 25, 2024 Rice Creek Watershed District ATTN: Nick Tomczik 4325 Pheasant Ridge Dr NE, Suite 611 Blaine, MN 55449 Re: Petition for Boundary Change, Rice Creek Watershed District: Letter of Concurrence Dear Mr. Tomczik, The City of St. Anthony Village has reviewed and considered the proposal to change the common boundary between the Rice Creek Watershed District and Mississippi Water Management Organization. Pursuant to Resolution 24-041, the City of St. Anthony Village authorized concurrence with the proposed petition to change the common boundary between the Rice Creek Watershed District and Mississippi Water Management Organization. Your point of contact regarding this concurrence is Charlie Yunker, City Manager of St. Anthony Village at 612.782.3315, 3301 Silver Lake Road NE, St. Anthony Village, MN 55418. Sincerely, Wendy Webster Mayor 31 G:\.Clients All\St. Anthony\City Council\Resolutions\Resolution 24-XXX - RCWD Boundary Revision.docx CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 24-041 APPROVING LETTER OF CONCURRENCE FOR WATERSHED DISTRICT BOUNDARY CHANGE/ADJUSTMENT WHEREAS, Rice Creek Watershed District (“RCWD”) has analyzed and identified certain discrepancies in the common boundary between the Mississippi Watershed Management Organization (“MWMO”) and the RCWD. The discrepancies arise because of differences between the boundaries as established by State order and the hydrologic boundaries as determined by modern mapping information; WHEREAS, RCWD has developed a revised boundary for inclusion in a petition to the Board of Water and Soil Resources for boundary change; WHEREAS, RCWD has presented the revised boundary for consideration by the City of St. Anthony Village; WHEREAS, the RCWD Engineer has prepared a revised watershed district boundary map and affected parcel listing (see attachment) which have been considered by the City of St. Anthony Village; WHEREAS, Minnesota Statute 103B.215, requires a petition for boundary change to be accompanied by a written statement of concurrence in the petition from the governing body of each statutory or home rule charter city and town and each watershed management organization having jurisdiction over the territory proposed to be added or transferred; WHEREAS, RCWD has requested concurrence from the City of St. Anthony Village in the proposed boundary change and in the filing of a petition for boundary change with the Board of Water and Soil Resources that reflects the boundary changes described in the attached map and parcel listing. NOW THEREFORE BE IT RESOLVED BY THE CITY OF ST. ANTHONY VILLAGE THAT: The City of St. Anthony Village, in accordance with Minnesota Statute 103B.215, concurs with the proposed boundary changes found in the attached map and parcel listing, and authorizes its City Manager to execute the attached concurrence letter for inclusion with the RCWD petition to the Board of Water and Soil Resources for boundary change. Adopted this 25th day of June , 2024. _____________________________ Wendy Webster, Mayor ATTEST:____________________________ Jennifer Doyle, City Clerk Reviewed for administration:______________________________ Charlie Yunker, City Manager 32 G:\.Clients All\St. Anthony\City Council\Resolutions\061824 HIghcrest Road\LTR-hmcc-061824 Highcrest Road.docx 178 E 9TH STREET | SUITE 200 | SAINT PAUL, MN | 55101 | 651.286.8450 | WSBENG.COM June 18, 2024 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: Highcrest Road Storm Sewer Repair St. Anthony Village, MN WSB Project No. 023088-000 Dear Honorable Mayor, City Council, and Staff: Following this letter is a resolution for your consideration at the June 25, 2024, City Council Meeting. The resolution for your consideration is: A Resolution Awarding a Quote for the Highcrest Road Storm Sewer Repair This resolution awards the contract for the Highcrest Storm Sewer Repair to the lowest quote. The low quote received from Bituminous Roadways, Inc. with a quote amount of $ 64,215.00, can be seen in the Council packet. If you have any questions, I will be present at the June 25, 2024, Council Meeting to discuss with you or please call me at 612.282.3641. Sincerely, WSB Katie Koscielak Project Manager Attachments cc: Jeremy Gumke, City of St. Anthony Village Jennifer Doyle, City of St. Anthony Village Justin Messner, WSB KAK 33 6/20/2024 1 HIGHCREST ROAD STORM SEWER REPAIR CITY COUNCIL MEETING June 25, 2024 PROPOSED PROJECT 34 6/20/2024 2 QUOTES RECIEVED Low Quote: Bituminous Roadways, Inc. $64,215.00 2 Quotes Received $64,215.00 ‐$71,730.00 QUESTIONS 35 36 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 24-042 A RESOLUTION AWARDING A QUOTE FOR THE HIGHCREST ROAD STORM SEWER REPAIR WHEREAS,Pursuant to a request for quotes for the removal and replacement of the existing storm sewer culvert between Highcrest Road and Mirror Lake, quotes were received, opened and tabulated according to law, and the following quotes were received complying with the request: Contractor Total Quote 1 Bituminous Roadways, Inc.$64,215.00 2 Northwest Asphalt, Inc.$71,730.00 WHEREAS,it appears that Bituminous Roadways, Inc. of Mendota Heights, Minnesota is the lowest responsible quote, NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of St. Anthony Village that: 1.)The Mayor and City Manager are hereby authorized and directed to enter into a contract with Bituminous Roadways, Inc. in the amount of $64,215.00 in the name of the City of St. Anthony Village, Minnesota for the improvement outlined in the above-referenced project. Adopted this 25th day of June, 2024. _____________________________ Wendy Webster, Mayor ATTEST:____________________________ Jennifer Doyle, City Clerk Reviewed for administration:______________________________ Charlie Yunker, City Manager 37 THIS PAGE LEFT INTENTIONALLY BLANK 38 MEMORANDUM To:Mayor Webster and St. Anthony Village City Council From:Stephen Grittman, City Planner Date:City Council Meeting – June 25, 2024 GC Project No.140.00 Request:Beekeeping – Zoning Ordinance Amendments – Second Reading Property Address: NA Property PID:NA PROJECT DESCRIPTION Staff is bringing the proposed beekeeping ordinance changes to the City Council for the second of three readings. At the June 11, 2024 meeting, the Council forwarded the first reading with a request for additional information relating to questions around whether notice of a neighboring bee-sting allergy should disqualify the application, or whether such notice should merely inform the Council’s consideration of an application. The Council also sought information on how other communities treat this matter (neighbor allergies), and how that issue might relate to general nuisance considerations. Staff has investigated these issues with the Code Compliance Officer who conducted the primary research for the Parks and Environmental Commission’s ordinance work. The Code Officer indicated that other community ordinances were reviewed in summary, and the PEC’s work represents the dominant themes that arose from that review. Thus, proposed changes to the second reading are collected in Subsection (G), and highlighted for the Council’s review. The changes create a clear disqualification for applications that elicited a positive response from any abutting neighbor to the bee-sting allergy issue. The structure of the ordinance would create a process as follows: a.Application is made to City staff. b.Staff creates a notice to abutting neighbors of the application for beekeeping, including a request for response to any medically-documented bee-sting allergies for current residents. c.Neighbors are notified of the upcoming Council meeting on the application, and given the opportunity to respond to staff. d.Any responses that claim the presence of a bee-sting allergy would result in rejection of the application by Staff. 39 June 25, 2024 Page 2 e.Staff would notify Council of the application as an agenda item, and whether the application was rejected, or if it is being brought forward for Council approval. The Council also questioned the aspects of the code related to nuisance concerns. The Code Officer indicated that per the resource materials used by the PEC – including those from the University of Minnesota Extension – that hive maintenance requirements were a key in minimizing the potential that the bees would become more aggressive. Those aspects of maintenance are built into the Code language in that regard. Finally, the Council asked staff about the longer-term impact of the allergy issue, and the effect on an approved beekeeper when new allergic neighbors move nearby. The language of the proposed ordinance creates a requirement for approved beekeeping locations, and makes it clear that new neighbors moving to the area would not result in termination of a prior approval. As discussed by the Planning Commission, while beekeeping can create a heightened level of concern, proof issues would exist for an allergic neighbor who wished to make a nuisance claim. To help address this concern, the PEC structured its original recommendation to require that bee-sting allergies result in automatic rejection so as to avoid creating that concern for susceptible residents. This is in line with the idea that beekeeping, while it has certain specific benefits, is not an intrinsically residential use of property, and that potential beekeepers are subject to the discretion of the City when seeking to pursue this activity. Apart from this change, the proposed Ordinance amendment has been generated by the Parks and Environmental Commission (PEC) to allow beekeeping in St. Anthony. If adopted, beekeeping would be allowed upon approval of the City Council as a waiver from what is currently a prohibition on “farm animals”. The approval would be subject to a set of regulations that are designed to ensure that applicants are thoroughly trained to responsibly keep and maintain bees on their residential property. The existing City Code provisions relevant to “farm animals” prohibit them in the City, with the allowance that the City Council may approve specific requests, waiving the usual prohibition. This waiver has been primarily utilized for chickens in the past. There are no specific requirements for the keeping of chickens, however, staff and the Council routinely add requirements to ensure that chicken facilities are installed and managed to minimize neighborhood concerns. For bees, the waiver process would still exist, however, extensive requirements for bees are proposed. Beekeeping operations can be difficult for potential beekeepers to successfully and safely implement in residential environments, and the requirements in the attached ordinance are intended to address those issues. CITY COUNCIL ACTION Staff asks that the City Council consider this second reading of a proposed ordinance to allow beekeeping in the City’s residential areas, subject to the regulations and standards included in 40 June 25, 2024 Page 3 the attached draft language. If approved, a formal ordinance amendment will be prepared for subsequent readings in anticipation of final adoption. SUMMARY AND STAFF RECOMMENDATIONS Staff recommends the second reading of the Ordinance, based on the modifications made to the initial version as noted. ATTACHMENTS Exhibit A:Draft Ordinance Language (New changes highlighted) 41 ORDINANCE 2024-02 1 CITY OF ST. ANTHONY HENNEPIN AND RAMSEY COUNTY, MINNESOTA AN ORDINANCE AMENDING THE ST. ANTHONY CITY CODE, BY AMENDING SECTIONS 91.06 AND 91.56 RELATING TO BEEKEEPING AND FARM ANIMALS THE CITY COUNCIL OF THE CITY OF ST. ANTHONY HEREBY ORDAINS: Section 1. Section §91.06 is hereby amended to add the following: 91.06 Definitions Bees and Beekeeping - With regard to bees and beekeeping, the following definitions shall apply: Apiary - The assembly of one or more colonies of bees at a single location Beekeeper - A person who owns or has charge of one or more colonies of bees. Beekeeping equipment - anything used in the operation of an apiary, such as hive bodies, supers, frames, top and bottom boards and extractors. Colony - An aggregate of bees consisting principally of workers, but having, when perfect, one queen and at times drones, brood, combs, and honey. Flyway barrier - A barrier that raises the flight path of bees as they come and go from a hive. Hive - The receptacle inhabited by a colony that is manufactured for that purpose. Honey bee (also “Honeybee”) - All life stages of the common domestic honey bee, apis mellifera species. Lot - An area of land intended for occupancy or use as permitted in the zoning code, and otherwise meeting the requirements of the zoning code. Nucleus colony - A small quantity of bees with a queen housed in a smaller than usual hive box designed for a particular purpose. Undeveloped Parcel- Any idle land that is not improved or actually in the process of being improved with residential, commercial, industrial, church, park, school or governmental facilities or other structures or improvements intended for human occupancy and the grounds maintained in associations therewith. The term shall be deemed to include property developed exclusively as a street or highway or property used for commercial agricultural purposes. 42 ORDINANCE 2024-02 2 Section 2. Section §91.56 is hereby amended to read as follows: § 91.56 KEEPING OF CERTAIN ANIMALS. Except as allowed for Bees in this section, no person may keep farm animals or wild animals as defined in this Code, nor more than 2 dogs or 3 dogs allowed under § 91.01 through 91.05 or fowl, within the city nearer than 500 feet to any human habitation or platted land, without approval of the City Council. The City Council may, before approving or denying any request for approval, request a report from the Health Officer concerning the effect on public health. (A) KEEPING OF BEES. The purpose of this ordinance is to establish certain requirements for beekeeping within the City and to avoid issues which might otherwise be associated with beekeeping in populated areas. Compliance with this ordinance shall not be a defense to a proceeding alleging that a given colony constitutes a nuisance, but such compliance may be offered as evidence of the beekeeper’s efforts to abate any proven nuisance. Compliance with this ordinance shall not be a defense to a proceeding alleging that a given colony violates applicable ordinances regarding public health, but such compliance may be offered as evidence of the beekeeper’s compliance with acceptable standards of practice among hobby beekeepers in the State of Minnesota. (B) City Council Approval Required. No person may keep, harbor, maintain or allow to be kept any hive or other facility for the housing of honeybees on or in any parcel in the City without approval of the City Council. If the applicant is a tenant, they must also provide proof of approval by the property owner permitting the keeping of bees on the property. (C) Training and Education Required. Beekeeping training and education is required for beekeeper applicants prior to the approval of the City Council. At the time of request, the beekeeper must submit a certificate of completion of an approved honeybee keeping course. (D) Any person desiring keeping of honeybees shall make written application to the City Manager or designee, accompanied by a site plan of the real property upon which bees are to be kept, showing: 1) A site plan of the parcel showing the location and size of the proposed apiary, setbacks from the apiary to property lines and surrounding buildings, including houses and buildings on adjacent lots; 2) Inclusion of and location of safety fencing, flyaway barriers and water supply; 3) Proof of the applicant having completed coursework on beekeeping acceptable to the City Manager; 4) Agreement that property may be inspected by City at all reasonable times; 5) The property must be in compliance with all other applicable City regulations in order to receive approval. 6) If the applicant fails to maintain the conditions set forth in the Required 43 ORDINANCE 2024-02 3 Conditions Section after issuance of a beekeeping approval, the City Manager or their designee may revoke the approval. 7) The application materials shall include a statement that the applicant will at all times keep the bees in accordance with the provisions of this ordinance and any additional restrictions, limitation conditions or prohibitions specified in the permit as necessary to safeguard public health and general welfare. (E) Residence Required. The beekeeper approved to maintain the apiary must reside upon the parcel in which the apiary is located. (F) Term. Permission for beekeeping will be valid as long as the applicant continues to comply with the terms of this section. Any finding of non-compliance, or lapse of continued use for more than 12 months shall require a new request prior to re- establishment of any beekeeping on the subject parcel. (G) Limitations for Allergies. The property must be in compliance with all other applicable City regulations in order to receive approval and renewal. To ensure that concerns over bee allergies are addressed, the City shall notify property owners of any parcel adjoining or across any public right of way from the applicant’s subject parcel of the date on which the City Council will consider a beekeeping application. Responses from notified residents prior to the Council meeting that a resident has a medically documented bee-sting allergy will disqualify the application. The City shall keep a record of beekeeping approval locations available for public review. Changes in occupancy of neighboring properties that result in new residents with allergies shall not disqualify an existing beekeeping approval provided it continues to otherwise remain in compliance with other requirements of this ordinance. (H) Approval Non-transferable. Beekeeping approvals are non-transferable and do not run with the land. (I) Location. 1) Approved beekeeping shall be allowed only on property zoned R-1, Single Family Residential. 2) Hives must be located in the rear yard and must be located a minimum of 15 feet from all property lines and 30 feet from any neighboring building. 3) When a proposed hive location is on a parcel abutting any parcel zoned other than R-1, Single Family Residential, the hive shall be placed on the site in a location that maximizes the distance from the adjoining non-R-1 property. (J) Conditions for Beekeeping Consideration. 1) No more than two colonies may be kept on the subject parcel at the same time. 2) For each colony permitted to be maintained in this Section, there may also be maintained upon the same apiary parcel, one nucleus colony in a hive structure not to exceed one standard nine and five-eighths inch depth box, ten frame hive body with a maximum of five supers. 3) Honeybee colonies must be kept in hives with removable frames which must be kept in sound and usable condition. 44 ORDINANCE 2024-02 4 4) Each colony on the apiary site must be provided with a convenient source of water which must be located within 10 feet of each active colony. 5) Materials from a hive such as wax combs or other materials that might encourage robbing by other bees must be promptly disposed of in a sealed container or placed within a building or other bee and vermin proof enclosure. 6) Each beekeeper shall maintain their beekeeping equipment in good condition, including keeping the hives painted if they have been painted but are peeling or flaking, and securing unused equipment from weather, potential theft or vandalism and occupancy by swarms. It shall not be a defense to this ordinance that a beekeeper’s unused equipment attracted a swarm and that the beekeeper is not intentionally keeping bees. 7) Hives will be continuously managed to provide adequate living space for their respective honeybees in order to prevent swarming. 8) In any instance in which a colony exhibits unusual aggressive behavior, it is the duty of the beekeeper to promptly re-queen the colony. 9) Flyway Barrier: a. Except as otherwise provided in this ordinance, in each instance where a colony is kept less than 25 feet from a property line of the lot upon which the apiary is located, as measured from the nearest point on the hive to the property line, the beekeeper shall establish and maintain a flyway barrier at least 6 feet in height. b. The flyway barrier may consist of a wall, fence, dense vegetation or a combination thereof, such that bees will fly over rather than through the material to reach the colony. c. If a flyway barrier of dense vegetation is used, the initial planting may be 4 feet in height, so long as the vegetation normally reaches 6 feet in height or higher. d. If a wall or fence flyway barrier is used, the materials must be decay resistant, maintained in good condition. A wall or fence flyway barrier shall not exceed the maximum allowable fence height per section 150.072 of City Code. e. The flyway barrier must continue parallel to the apiary lot line for 10 feet in either direction from the hive, or contain the hive or hives in an enclosure at least 6 feet in height. f. A flyway barrier is not required if the parcel adjoining the apiary lot line is (1) undeveloped, or is (2) zoned agricultural or industrial, or is (3) outside of the City limits, or is (4) a wildlife management area or naturalistic park land with no horse or foot trails located within 25 feet of the apiary. If the adjoining property becomes developed, a flyway barrier must be erected according to the specifications of this section. No allowance for a legal nonconformity shall accrue under this subsection. 10) Hives shall be continuously managed to provide adequate living space for their resident honeybees in order to prevent swarming. 11) Where a flyway barrier is required, the hive openings shall face the flyway barrier. (K) Inspections. 45 ORDINANCE 2024-02 5 1) As part of the approval, each beekeeper must allow an inspection of the apiary site. The City Manager or their designee has the right to inspect any apiary for the purpose of ensuring compliance with this Section upon providing prior notice to the owner of the apiary parcel. In the case of a complaint regarding the apiary, the apiary site may be inspected by the City without prior notice. 2) If an approved apiary site is found to be non-compliant with any requirements of this section, a compliance order shall be issued by the City Manager, or their designee. The owner and/or operator of the apiary shall have up to ten (10) days to bring the apiary into compliance or risk the loss of their approval. 3) If the City Manager orders the revocation of an existing Beekeeping approval, a hearing before the City Council shall be scheduled as follows: a. Scheduling of hearing. If the city makes a determination that it will be revoking an approval pursuant to this subchapter, the City Council shall conduct a hearing on the matter. The hearing shall be scheduled at the next regular City Council meeting following the date of the notice of intent to revoke. b. Hearing. At the hearing, the City Council shall hear all relevant evidence and arguments and shall review all testimony, documents and other evidence submitted. The applicant shall have the opportunity to address the City Council at the hearing. c. Findings. After the hearing is concluded, the City Council shall make findings on whether to uphold the order to revoke. The City Council shall issue a written decision within 30 days following the date of the hearing and shall send a copy of its decision to the owner or operator by mail. (L) Removal or Relocation. 1) If any approved beekeeper serves the community by removing a swarm or swarms of honeybees from locations where they are not desired, that person will not be considered to be in violation of the colony density restrictions of this Section if the following conditions are met: a. The person temporarily houses the honeybees at an apiary site of a beekeeper approved by the City; b. The honeybees are not kept for more than 30 days; and c. The site remains in compliance with the other provisions of this Section. 2) Any resident who has lost their approval shall not be eligible for a new approval. 3) Any resident who voluntarily forfeits the approved colony may reapply for a new approval in the future. 4) Any resident who wishes to transport the approved colony must first establish a new permission in whichever jurisdiction they plan to relocate to if required in said jurisdiction. Section 3. The City Clerk is hereby directed to make the changes required by this Ordinance as part of the Official St. Anthony City Code, Title XV, Zoning Ordinance, and to renumber the tables and chapters accordingly as necessary to provide the intended effect of this Ordinance. The City Clerk is further directed to make necessary corrections to any internal citations that result from said renumbering process, 46 ORDINANCE 2024-02 6 provided that such changes retain the purpose and intent of the Zoning Ordinance as has been adopted. Section 4. This Ordinance shall take effect and be in full force from and after its passage and publication. This ordinance may be published by summary publication, per a duly adopted resolution of the City Council. The ordinance in its entirety and any related map shall be posted on the City website after publication. Copies of the complete Ordinance and map are available online and at St. Anthony City Hall for examination upon request. ADOPTED BY the St. Anthony City Council this ____ day of ______, 2024. __________________________________ Wendy Webster, Mayor ATTEST: ___________________________________ Jennifer Doyle, City Clerk AYES: NAYS: 47 THIS PAGE LEFT INTENTIONALLY BLANK 48 MEMORANDUM To:Mayor Webster and St. Anthony Village City Council From:Stephen Grittman, City Planner Date:City Council Meeting – June 25, 2024 GC Project No.140.00 Request:Cannabis – Zoning Ordinance Amendments Property Address: NA Property PID:NA PROJECT DESCRIPTION The City Council considered the first reading of amendments to the Zoning Ordinance related to cannabis retailing at its regular meeting on June 11, 2024. The Council discussed aspects of the proposed ordinance, with two suggested additions to the language. First was the inclusion of residential substance abuse treatment centers to the list of land uses that would be included in the separation buffers being created by the Code. The second was to increase the proposed separation buffer for child care centers to 300 feet, from the Planning Commission’s recommendation of 100 feet. The attached ordinance includes those changes. The language of the code recommends that the separation from treatment centers to be listed as “licensed” centers by the State of Minnesota. The City has the ability to research properly licensed facilities and make an informed judgment about distance and registration. There are some “treatment” facilities that operate as “sober houses” or other similar unlicensed programming which would not be trackable. Staff has inserted a 300 foot separation buffer for these uses in the proposed language. CITY COUNCIL ACTION Staff requests that the City Council consider the second reading of the attached Ordinance 2024-03. Staff continues to recommend that the moratorium ordinance enacted last August continue in force as further materials are generated by the State of Minnesota over the next several months. The material below was included as a part of the first reading packet, but is included again for additional background if needed. 49 June 25, 2024 Page 2 PLANNING COMMISSION RECOMMENDATION The Planning Commission reviewed the proposed regulations and ordinance at a discussion meeting in April, and then at a public hearing at its May 21, 2024 regular meeting. No members of the public submitted comments, nor were any present to comment at the hearing. The Commission voted to recommend approval of the proposed ordinance, with the bulk of the discussion centered on the prospective buffer distance between commercial childcare facilities and any cannabis retailer. The statute permits the City to create a buffer of up to 500 feet for such facilities. The Planning Commission believes that this distance was overly restrictive, given the nature of the uses, and the mapping of potential exclusion zones if adopted to the fullest extent. Following its discussion, the Commission recommends a separation buffer of 100 feet between cannabis retailers and licensed commercial childcare facilities. BACKGROUND AND REVIEW In August of 2023, the City adopted a moratorium on cannabis-related businesses (as authorized by the legislation), in anticipation of the State’s establishment of agency and rule- making activities. The State has created the Office of Cannabis Management (OCM) to carry out the requirements of the legislation, with an originally-anticipated start date of January, 2025. While that date may shift some, the City is seeking to update its zoning regulations to comply with the local land use impacts of the legislation. Included with this memo is a draft ordinance establishing basic zoning regulations in this regard, based on additional research and the Planning Commission’s discussion at its April and May 2024 meetings. One aspect of the City’s regulation to note is personal cannabis use, which was legalized by the 2023 legislation, took effect in August of last year. As a part of that process, the City separately established a prohibition on smoking in public places, which is applicable to any smoking or product. That aspect of the City’s regulation is not further addressed by the materials for this review. As additional guidance and requirements are adopted by the Office of Cannabis Management and/or the League of Minnesota Cities, additional changes or amendments are likely to follow this proposed amendment. The cannabis topic is complex and has many facets that impact local government. For the purposes of this review, these materials are limited to impacts on land use regulation and zoning. For most of this, the requirements will be addressing business regulation – business type, location, and related concerns. Municipal sales, law enforcement, and other administrative or General Code aspects of the law are left to separate consideration by City Council. Land Use Aspects of Cannabis Legalization. The legislation creates several categories of licensing for Cannabis business activity. The State OCM will assume all requirements for licensing of cannabis businesses, including retailers, manufacturers, transporters, and 50 June 25, 2024 Page 3 warehousing. The law includes all types of cannabis product, including hemp-THC products and medical cannabis. The law provides that the City may not prohibit the business uses for cannabis products due merely because of the nature of the product. Therefore, where the City allows manufacturing, a business that manufactures a cannabis product licensed by the State must be accommodated. There can be no additional limits for these businesses, such as number of licensees, proximity to other uses, etc. Included in the types of licensed businesses are retailers, however, retailing can be limited by the City under specific circumstances. There are six categories of retail business that are called out for these limitations: Cannabis “Mezzo-businesses”, Cannabis “Micro-businesses”, Cannabis Retailers, Medical Cannabis Retailers, Medical Cannabis Combination Business, and Low-Potency Edible Hemp Retailer. Cannabis “Mezzo-“ and “Micro-“ businesses are essentially processor facilities that may, if licensed and appropriate under local zoning, qualify for a retail sales license as a component of their industrial enterprise. The difference relates to licensed processing space – up to 5,000 square feet for “Micro-business”, and from 5,001 to 15,000 square feet for “Mezzo-business”. Cannabis retailers, by contrast, are specifically retail-oriented, in which no industrial activity (manufacturing, processing, etc,) occurs. Medical cannabis retailing or combination businesses are those that may retail consumer products, but are also licensed to dispense medical cannabis treatments. Low potency Hemp retailers are those that are currently eligible to sell such products under the prior 2022 legislation. In St. Anthony, those potential locations are limited to only those also with a current tobacco sales license. Local Limitations. The legislation permits the City to limit cannabis sales, with specific limitations on that authority. Essentially, those limitations are as follows: a.The State OCM will assume authority for licensing all cannabis and hemp-related businesses. b.As a part of the State’s licensing process, the OCM will contact the local government to know if the City will “register” the business location, which is an information process, not a licensing authority. Zoning compliance will be an aspect of local “registration”. c.A City may not enact any ordinance that has the effect of prohibiting cannabis businesses. d.A City must provide for an allowance of at least one cannabis-retail facility, whether that is a “Micro-“ or “Mezzo-“ business, a cannabis retailer. This allowance increases by one additional business for each 12,500 residents. e.St. Anthony’s current population of under 10,000 requires the allowance of at least one licensed retailer. The City may by ordinance limit the number of licensees to its minimum registration of one retail location, although the City is not required to do so. f.The law permits the City to limit the location of cannabis businesses by routine zoning, and also by a separation distance from certain listed land uses. This allowance appears to relate to any cannabis business, not just retailers. g.The law permits the City to enact a minimum distance of 500 feet separation from any daycare, residential treatment center, or an “attraction within a public park that is 51 June 25, 2024 Page 4 regularly used by minors, including a playground or athletic field”. There are three commercial daycare operations in the City that are within 500 feet of Commercial or Industrial zoned properties – these are highlighted on an attached map. All of these would create exclusion zones prohibiting cannabis businesses around them if the City adopts the separation distance. h.The law permits the City to enact a minimum distance of 1,000 feet separation from any school. There are three school sites in the City – Wilshire Park Elementary, St. Anthony Middle and High Schools, and St. Charles Boromeo School. None of these schools are within 1,000 of any Commercial or Industrial zoned land. i.Based on a preliminary analysis, the distances from the City’s parklands are all more than 500 feet to any commercial or industrial zoned land (Emerald, Silverwood, or Central Parks), or are already in excluded areas due to daycare locations (Silver Point and Trillium Parks). j.Salo Park – if included – could have a separation distance would exclude most of the Silver Lake Village shopping center area (including Cub Foods and the City’s municipal liquor store). However, Salo is identified in the City’s system planning as a stormwater facility, not technically a park. Moreover, few of the activities are designed to specifically attract minors. As such, no separation distance would apply. k.Regardless of the allowance to require separation, the law requires that the City may not enact a separation distance that has the practical effect of prohibiting the location of a cannabis business in the City. It appears from this preliminary analysis that 1.Enactment of a separation distance for schools would not impact any Commercial or Industrial property; 2.Enactment of a 500 foot separation for daycare locations would impact some Commercial and Industrial properties in the south portion of the City, but retain eligibility for such use in some other portions of those districts. 3.Enactment of a 500 foot separation for parks where minors commonly use the facility would not impact the City’s primary park system properties. In summary, the primary zoning separation requirements would apply to the daycare facilities in the south portion of the community as follows: 3055 Old Hwy 8 (Ikram Child Care): Any exclusion distance for the daycare facilities at 3055 Old Hwy 8 would result in a prohibition of retail sales for other potential commercial/industrial uses on that site. Depending on the separation distance chosen, the industrial property south of Highway 88 could be impacted – the closest distance to those areas appears to be approximately 270 feet. 2812 Anthony Lane South (Jack and Jill Preschool and Childcare): This daycare parcel is located in an industrial park area. Exclusion of cannabis businesses of any distance will impact some potential retail locations, primarily as a part of a “micro-“ or “mezzo-“ business which does some form of industrial processing and proposes to also sell retail products as an aspect of the business. The number of parcels impacted will depend on the separation distance chosen. 52 June 25, 2024 Page 5 2955 Pentagon Drive (Step by Step Montessori): This facility is located in the St. Anthony Shopping Center, zoned Commercial. Much of the shopping center area would be prohibited from retail sales, again depending on the size of the separation distance adopted. As noted, the statute permits (but does not require) the City to create exclusion distances from schools, parks, and childcare facilities to any cannabis facility that includes retail sales. For St. Anthony, the proximity of schools and parks to any potential Commercial or Industrial site is not applicable, given the geography and land use pattern. The primary issue would be the location of childcare facilities in the south portion of the city. There are three such facilities that would, if a separation distance is adopted, create an exclusion area for surrounding property. At its April meeting, the Planning Commission discussed whether the exclusion area was relevant to daycare, based on an assumption that unlike schools and parks, there is less likely to be unsupervised child presence using daycare facilities. The zoning action for the City would be an amendment to the Zoning Ordinance that eliminates the current total prohibition of cannabis businesses, and replacement with language related to separation where applicable. Although no impacts are foreseen for Schools and Parks as noted, staff would recommend adoption of the full State-allowed exclusion area for those uses (1,000 feet for schools, and 500 feet for parks). There continue to be discussions at the State level (both legislatively and agency-driven) that will continue to refine aspects of the law. As such, these protections would be consistent with the allowances, and address any unforeseen circumstances until additional guidance is provided. Guidance is likely to come from a variety of sources, including both the League of Minnesota Cities and the Office of Cannabis Management (in the form of a model ordinance). For childcare facilities, there is likely to be some pressure to adopt a limited separation zone from retail cannabis outlets. As noted, the full 500 feet would significantly limit retail outlets in the south area of the City. A distance of 250 feet would have a lesser impact, but still affect some potential sales locations. In the alternative, the City could create a limitation that prohibits retail sales on premises that abut a parcel with childcare, rather than default to the distance allowance. This would be effectively the same as a “1-foot” buffer. The attached draft ordinance incorporates alternative language for Planning Commission review and discussion. PLANNING COMMISSION ACTION If acceptable to the Commission, staff asks that the Commission further discuss the separation distance aspects of the potential regulations, and raise other issues as they may impact a final ordinance adoption. With these comments, and if the proposed Ordinance amendments reflect those discussions, forwarding the zoning amendment to the City Council would be in order. SUMMARY AND STAFF RECOMMENDATIONS If the Planning Commission is in agreement, staff recommends approval of a draft zoning regulation that creates the separation distances for schools (1,000 feet), parks (500 feet – 53 June 25, 2024 Page 6 specifically for Central Park, Emerald Park, Silver Point Park, Trillium Park, and Water Tower Park), and either a specific distance or an “abutting property” separation for childcare facilities, and noted in this report. ATTACHMENTS Exhibit A:State Law – Local Control Exhibit B:Map of Separation Distance Impacts Exhibit C:Draft Ordinance Amendment 54 June 25, 2024 Page 7 Exhibit A – Minn. Statutes Section 342.13 [342.13] LOCAL CONTROL. (a) A local unit of government may not prohibit the possession, transportation, or use of cannabis flower, cannabis products, lower-potency hemp edibles, or hemp-derived consumer products authorized under this chapter. (b) Except as provided in section 342.22, a local unit of government may not prohibit the establishment or operation of a cannabis business licensed under this chapter. (c) A local unit of government may adopt reasonable restrictions on the time, place, and manner of the operation of a cannabis business provided that such restrictions do not prohibit the establishment or operation of cannabis businesses. A local unit of government may prohibit the operation of a cannabis business within 1,000 feet of a school, or 500 feet of a day care, residential treatment facility, or an attraction within a public park that is regularly used by minors, including a playground or athletic field. (d) The office shall work with local units of government to: (1) develop model ordinances for reasonable restrictions on the time, place, and manner of the operation of a cannabis business; (2) develop standardized forms and procedures for the issuance of a retail registration pursuant to section 342.22; and (3) develop model policies and procedures for the performance of compliance checks required under section 342.22. (e) If a local unit of government is conducting studies or has authorized a study to be conducted or has held or has scheduled a hearing for the purpose of considering adoption or amendment of reasonable restrictions on the time, place, and manner of the operation of a cannabis business, the governing body of the local unit of government may adopt an interim ordinance applicable to all or part of its jurisdiction for the purpose of protecting the planning process and the health, safety, and welfare of its citizens. Before adopting the interim ordinance, the governing body must hold a public hearing. The interim ordinance may regulate, restrict, or prohibit the operation of a cannabis business within the jurisdiction or a portion thereof until January 1, 2025. (f) Within 30 days of receiving a copy of an application from the office, a local unit of government shall certify on a form provided by the office whether a proposed cannabis business complies with local zoning ordinances and, if applicable, whether the proposed business complies with the state fire code and building code. The office may not issue a license if a cannabis business does not meet local zoning and land use laws. (g) Upon receipt of an application for a license issued under this chapter, the office shall contact the local unit of government in which the business would be located and provide the local unit of government with 30 days in which to provide input on the application. The local unit of government may provide the office with any additional information it believes is relevant to the office's decision on whether to issue a license, 55 June 25, 2024 Page 8 including but not limited to identifying concerns about the proposed location of a cannabis business, or sharing public information about an applicant. (h) The office by rule shall establish an expedited complaint process to receive, review, and respond to complaints made by a local unit of government about a cannabis business. Complaints may include alleged violations of local ordinances or other alleged violations. At a minimum, the expedited complaint process shall require the office to provide an initial response to the complaint within seven days and perform any necessary inspections within 30 days. Nothing in this paragraph prohibits a local unit of government from enforcing a local ordinance. If a local unit of government notifies the office that a cannabis business other than a cannabis retailer, cannabis microbusiness with a retail operations endorsement, cannabis mezzobusiness, lower-potency hemp edible retailer, medical cannabis retailer, or medical cannabis combination business poses an immediate threat to the health or safety of the public, the office must respond within one business day and may take any action described in section 342.19 or 342.21. (i) A local government unit that issues cannabis retailer registration under section 342.22 may, by ordinance, limit the number of licensed cannabis retailers, cannabis mezzobusinesses with a retail operations endorsement, and cannabis microbusinesses with a retail operations endorsement to no fewer than one registration for every 12,500 residents. (j) If a county has one active registration for every 12,500 residents, a city or town within the county is not obligated to register a cannabis business. (k) Nothing in this section shall prohibit a local government unit from allowing licensed cannabis retailers in excess of the minimums set in paragraph (i). (l) Notwithstanding the foregoing provisions, the state shall not issue a license to any cannabis business to operate in Indian country, as defined in United States Code, title 18, section 1151, of a Minnesota Tribal government without the consent of the Tribal government. 56 June 25, 2024 Page 9 Exhibit B - Preliminary Map of Separation Distance Impacts Daycare locations – Approximate 500’ exclusion zone (not to exact scale) 57 ORDINANCE 2024-03 CITY OF ST. ANTHONY HENNEPIN AND RAMSEY COUNTY, MINNESOTA AN ORDINANCE AMENDING THE ST. ANTHONY CITY CODE, BY AMENDING TITLE XI, SECTION 152.188 RELATING TO REGULATION OF THE SALE AND DISTRIBUTION OF CANNABIS PRODUCTS THE CITY COUNCIL OF THE CITY OF ST. ANTHONY HEREBY ORDAINS: Section 1. Section §152.088 is hereby amended to read as follows: 152.188 CANNABIS FACILITIES (AKA MARIJUANA DISPENSARY) (A) Except as specifically provided for in this Section, Cannabis Facilities are prohibited in all districts. (B) The prohibition on Cannabis Facilities shall not be construed to prohibit any health care practitioner from writing a prescription for medical cannabis or any patient or registered designated caregiver from possessing and administering medical cannabis in compliance with the law. (C) Where allowed by a C, Commercial of LI, Light Industrial District, and when specifically licensed by the State of Minnesota, Cannabis retail sales facilities shall meet the following separation distances, as measured by the closest point of a parcel on which a cannabis facility is located to the closest point of a parcel on which any of the following land uses are located: 1) Public or Private School as licensed by the State of Minnesota for such purpose, with any or all grades from Kindergarten through Grade 12, a distance of 1,000 feet must be maintained. 2) Public Parks, limited to Central Park, Emerald Park, Silver Point Park, Trillium Park, and Water Tower Park, a distance of 500 feet must be maintained. 3) Childcare Facilities, as licensed by either the State of Minnesota or the respective County in which the facility is located, no cannabis facility with any retail license shall be located on any parcel which is less than 100 300 feet from the parcel on which the licensed childcare facility is located, or the tenant space occupied by the licensed childcare facility and/or its appurtenant uses if located in a multi-tenant building. 4) Residential Substance Abuse Treatment Facilities, when properly licensed by the State of Minnesota, no cannabis facility with any retail license shall be located on any parcel which is less than 300 feet from the parcel on which the licensed treatment facility is located, or the tenant space occupied by the licensed treatment facility and/or its appurtenant uses if located in a multi- tenant building. Formatted: Font: (Default) Times New Roman, 12 pt, Bold, Ligatures: None 58 Section 2. The City Clerk is hereby directed to make the changes required by this Ordinance as part of the Official St. Anthony City Code, Title XI, and to renumber the tables and chapters accordingly as necessary to provide the intended effect of this Ordinance. The City Clerk is further directed to make necessary corrections to any internal citations that result from said renumbering process, provided that such changes retain the purpose and intent of the Zoning Ordinance as has been adopted. Section 3. This Ordinance shall take effect and be in full force from and after its passage and publication. This ordinance may be published by summary publication, per a duly adopted resolution of the City Council. The ordinance in its entirety and any related map shall be posted on the City website after publication. Copies of the complete Ordinance and map are available online and at St. Anthony City Hall for examination upon request. ADOPTED BY the St. Anthony City Council this ____ day of ______, 2024. __________________________________ Wendy Webster, Mayor ATTEST: ___________________________________ Jennifer Doyle, City Clerk AYES: NAYS: 59 THIS PAGE LEFT INTENTIONALLY BLANK 60 MEMORANDUM To: Saint Anthony Village City Council From: Charlie Yunker, City Manager Date: June 25, 2024 City Council Meeting Resolution: Approval of Resolution 24-043 – Approval of Amendments to Doran Planned Unit Development Agreement and Ancillary Documents related to Doran’s Contract for Private Development OVERVIEW In front of you this evening is a resolution to approve Amendments to Doran Planned Unit Development Agreement and Ancillary Documents related to Doran’s Contract for Private Development. Doran representatives reached out to staff to request approval of these documents in order to secure their financing for Phase II of The Ruby at 3750 Silver Lake Rd NE in St Anthony. This is a timely request for Doran, as they need these documents executed so they can secure their financing that is scheduled a few days subsequent to this meeting. The City worked to respond and provide the needed City & HRA approvals by their needed deadline, and the requested documents were reviewed by Stacie Kvilvang of Ehlers and her team, our City Planner Steve Grittman and our City Attorney Jay Lindgren and his team. All reviewed their respective documents as appropriate and recommend approval. Our City Attorney also provided a summary memo to help explain the purpose of the documents as these do not come before the City Council or HRA very often, and initial approval of The Ruby redevelopment project took place under a previous Council. STAFF RECOMMENDATION Staff recommends approval. ATTACHMENTS: •City Attorney’s Summary Memo •First Amendment to Planned Unit Development Agreement •Amended Subordination of Development Agreement •Memorandum of Unrecorded Agreements •Resolution 24-043 61 MEMORANDUM TO:Charlie Yunker, City Manager FROM:Jay R. Lindgren, City Attorney DATE:June 20, 2024 RE:Amendments to Doran Planned Unit Development Agreement and Ancillary Documents related to Doran’s Contract for Private Development Doran’s apartment project in Silver Lake Village was commenced pursuant to agreements with the City and HRA dated February 19, 2019. The agreements contemplated and approved a two-phase project and established Doran’s required escrow deposits. The first phase has been completed and Doran appropriately requests that the corresponding escrow deposits be returned. As was also contemplated (and is typical in development), the second phase will be developed by a separate legal entity, in part, for financing purposes. The Amendment to Planned Unit Development Agreement transfers the on-going escrow requirements to that second phase development entity and the City retains the security required for the second phase. This is a typical request in order to arrange second phase financing and have the second phase proceed. Also for financing purposes, Doran has requested that the City and HRA to execute the following documents. 1.First Amendment to Planned Unit Development Agreement – As described above, this document requires City Council approval and reestablishes the escrow amounts for the second phase. 2.Amended Subordination of Development Agreement – This document requires both City Council and HRA approval. When a project developer is arranging financing, the City and HRA typically subordinate certain of their rights in order for a mortgage lender to have a sufficient mortgage interest to allow lending to occur. The requested subordination is consistent with this market requirement and does not lessen the City’s or HRA’s interest beyond what was contemplated in the original agreements. 3.Memorandum of Unrecorded Agreements – This document requires both City Council and HRA approval. The original Contract for Private Development from 2019 among Doran, the City and the HRA has been amended three times since 2019 in the normal course of the project’s development. Such amendments are typically recorded against the property by the developer in order to give notice to the world that the development property is subject to the terms of the amendments. This has not been previously done. As part of the second phase financing, Doran would now like to acknowledge those amendments and has asked the City and HRA to do so by signing a memorandum identifying the amendments. It is in the best interest of the City and HRA to have these documents recorded and now is an appropriate time to do so. I recommend approval of all three documents. 62 FIRST AMENDMENT TO PLANNED UNIT DEVELOPMENT AGREEMENT THIS FIRST AMENDMENT TO PLANNED UNIT DEVELOPMENT AGREEMENT (“First Amendment”) is dated as of ____________________, 2024 (“Effective Date”), by and between the City of Saint. Anthony Village, Minnesota, a statutory city under the laws of the State of Minnesota (the “City”), Doran SLV, LLC, a Minnesota limited liability company (the “Phase I Developer”), Doran St. Anthony, LLC, a Minnesota limited liability company (the “Phase I Owner”) and Doran SLV II, LLC, a Minnesota limited liability company (the “Phase II Developer and Owner ” and, collectively, with the City, the Phase I Developer and the Phase I Owner, the “Parties”). WHEREAS, the City and the Phase I Developer entered into that certain Planned Unit Development Agreement dated February 19, 2019 and recorded March 11, 2020 in the Office of the Ramsey County Recorder as Document No. A04801675 (the “Original Agreement”). WHEREAS, at the time the Original Agreement was executed, the Phase I Developer owned the entirety of the property subject thereto (the “Original Subject Property”). WHEREAS, the Phase I Developer subsequently conveyed a portion of the Original Subject Property to the Phase I Owner, such portion being legally described on Exhibit A attached hereto and incorporated herein by reference (the “Phase I Property”). WHEREAS, the Phase I Developer conveyed the remainder of the Original Subject Property to the Phase II Developer and Owner, such remaining portion being legally described on Exhibit B attached hereto and incorporated herein by reference (the “Phase II Property”). WHEREAS, the Parties desire to amend the Original Agreement to, among other things, confirm the completion of all construction obligations relating to the Phase I Developer, the Phase I Owner and the Phase I Property and transfer all obligations relating to the Phase II Property to the Phase II Developer and Owner, all subject to the terms and conditions set forth herein. NOW THEREFORE, in consideration of the above premises and mutual obligations and conditions hereinafter contained, the sufficiency of which is hereby acknowledged by the Parties, the Parties hereby agree as follows: 1.Recitals; Definitions. Each of the recitals set forth above are true and correct and incorporated herein by reference as though restated in their entirety herein. Capitalized terms used in this First Amendment without definition shall have the meanings assigned to them in the Original Agreement unless the context clearly requires otherwise. 2.Completion of Plan A Improvements Relating to the Construction of the Phase I Property; Remaining Plan A Improvement Obligations; Reduction of the Plan A Security. The Parties hereby acknowledge and agree that (a) the portion of the Plan A Improvements relating to the Phase I Property have been completed in their entirety and in accordance with the Original Agreement; (b) all inspections and approvals permitted under the Original Agreement relating to 63 the completion of the Plan A Improvements on the Phase I Property have taken place or are otherwise hereby waived; (c) from and after the Effective Date, all remaining requirements relating to the Plan A Improvements shall be the sole obligation and responsibility of the Phase II Developer and Owner; (d) the Phase I Owner agrees to cooperate with the Phase II Developer and Owner to grant such temporary construction easements necessary for the Phase II Developer and Owner to complete the Plan A Improvements relating to the Phase II Property; (e) from and after the Effective Date, the Plan A Security may be reduced to $25,000; and (f) upon full completion of the Plan A Improvements, all Plan A Security shall be returned to the Phase II Developer and Owner. 3.Completion of Plan B Improvements; Release of Plan B Security; Termination of Temporary Construction Easements; Vacation of Drainage and Utility Easement. The Parties hereby acknowledge and agree that (a) the Plan B Improvements have been completed in their entirety in accordance with the Original Agreement; (b) the City shall release all Plan B Security to the Phase I Developer within thirty (30) days after the Effective Date of this Agreement; (c) all temporary construction easements contained in the Original Agreement encumbering the Phase I Property and/or Phase II Property and relating to the construction of the Plan B Improvements are hereby terminated; (d) the City has taken all steps necessary to vacate the drainage and utility easement depicted on Exhibit C attached hereto and incorporated herein by reference; and (e) all bonding requirements relating to the Plan B Improvements are no longer required given the passage of time since completion of the Plan B Improvements. 4.Completion of the Work relating to the Phase I Property. The Parties hereby acknowledge and agree that all other Work required by the Original Agreement relating to the Phase I Property has been completed in its entirety in accordance with the Original Agreement and that all remaining Work (with the exception of any Work secured by the Existing Escrow (defined below) and the maintenance obligations set forth in Section 5 below) shall be the obligation of the Phase II Developer and Owner. 5.Ongoing Maintenance Requirements. Notwithstanding anything to the contrary contained herein or in the Original Agreement, the Parties hereby acknowledge and agree that (a) all ongoing maintenance requirements required by the Original Agreement relating to the Phase I Property shall from and after the Effective Date of this Agreement be performed by the Phase I Owner, except to the extent such maintenance is caused by the gross negligence, willful misconduct, grossly negligent or willful omission of the Phase II Developer and Owner, in which event the Phase II Developer and Owner shall reimburse the Phase I Owner for the reasonable cost of such maintenance; (b) all ongoing maintenance requirements required by the Original Agreement relating to the Phase II Property shall from and after the Effective Date of this Agreement be performed by the Phase II Developer and Owner, except to the extent such maintenance is caused by the gross negligence, willful misconduct, grossly negligent or willful omission of the Phase I Owner, in which event the Phase I Owner shall reimburse the Phase II Developer and Owner for the reasonable cost of such maintenance. 64 6.Existing Landscape Escrow. The Parties hereby acknowledge and agree that (a) the Phase I Developer previously escrowed a landscape escrow in the amount of $25,000 pursuant to Paragraph F.7. of the Original Agreement (“Existing Escrow”); (b) $12,500 of the Existing Escrow shall hereinafter represent a landscape escrow for the Phase I Property (“Phase I Landscape Escrow”) and such Phase I Landscape Escrow shall be released to the Phase I Developer following the _______ growing season (approximately ______ of _______), subject to the release requirements set forth in Paragraph F.7 of the Original Agreement; (c) the remaining $12,500 of the Existing Escrow represents a landscape escrow for the Phase II Property (“Phase II Landscape Escrow”) and such Phase II Landscape Escrow shall be released to the Phase II Developer and Owner in accordance with the terms of Paragraph F.7 of the Original Agreement. 7.Notices. Paragraph L of the Original Agreement is deleted in its entirety and replaced with the following: Required notices to the Parties shall be in writing and shall be mailed to the respective Parties by certified or registered mail at the following addresses: IF TO THE CITY:City of Saint Anthony Village 3301 Silver Lake Road Saint Anthony, MN 55418 IF TO THE PHASE I DEVELOPER: Doran SLV, LLC 6423 City West Parkway Eden Prairie, MN 55344 Attn: Evan Doran and General Counsel IF TO THE PHASE I OWNER: Doran St. Anthony, LLC 6423 City West Parkway Eden Prairie, MN 55344 Attn: Evan Doran and General Counsel WITH COPY TO: POEDF Levered A, LLC Principal Real Estate Investors, LLC 801 Grand Avenue Des Moines, IA 50392-1450 Attn: Loan 765764 IF TO THE PHASE II OWNER AND DEVELOPER: Doran SLV II, LLC 6423 City West Parkway Eden Prairie, MN 55344 Attn: Evan Doran and General Counsel 65 8.Miscellaneous. Except as amended by this First Amendment, the Original Agreement shall remain in full force and effect. Wherever in the Original Agreement or any other instrument, reference is made to the “Agreement” such reference shall be to the Original Agreement, as amended by this First Amendment. Each party hereto represents and warrants to the other Parties that such party has the requisite power and authority to enter into this First Amendment; that all necessary and appropriate approvals, authorizations and other steps have been taken to effect the legality of this First Amendment; that the signatories executing this First Amendment are authorized to do so on behalf of such party; and that this First Amendment is valid and binding upon and enforceable against such party. This First Amendment may be executed in any number of counterparts, each of which shall be deemed an original. Facsimile or email copies of the signature pages to this First Amendment shall be deemed to be originals for all purposes of this First Amendment. [Remainder of the page left blank; signatures to follow] 66 CITY OF ST. ANTHONY VILLAGE By Its Mayor By Its City Clerk STATE OF MINNESOTA ) ) SS. COUNTY OF RAMSEY ) The foregoing instrument was acknowledged before me this ____ day of ____________, 2024 by ______________ and __________________, the Mayor and City Clerk, respectively, of the City of St. Anthony Village, a Minnesota municipal corporation, on behalf of the municipal corporation. Notary Public City Signature Page to First Amendment to Planned Unit Development Agreement 67 Doran SLV, LLC a Minnesota limited liability company By: Evan J. Doran Its:Manager STATE OF MINNESOTA ) ) SS. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this _____ day of ______, 2024, by Evan J. Doran, the Manager of Doran SLV, LLC, a Minnesota limited liability company, on behalf of said limited liability company. Notary Public Phase I Developer Signature Page to First Amendment to Planned Unit Development Agreement 68 Doran St. Anthony, LLC a Minnesota limited liability company By: Doran SLV, LLC, a Minnesota limited liability company Its: Managing Member By: Evan J. Doran Its:Manager STATE OF MINNESOTA ) ) SS. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this _____ day of _____, 202__, by Evan J. Doran, the Manager of Doran SLV, LLC, a Minnesota limited liability company, as Managing Member of Doran St. Anthony, LLC, a Minnesota limited liability company, on behalf of said limited liability company. Notary Public Phase I Owner Signature Page to First Amendment to Planned Unit Development Agreement 69 Doran SLV II, LLC a Minnesota limited liability company By: Evan J. Doran Its:Manager STATE OF MINNESOTA ) ) SS. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this _____ day of ______, 202__, by Evan J. Doran, the Manager of Doran SLV II, LLC, a Minnesota limited liability company, on behalf of said limited liability company. Notary Public THIS DOCUMENT DRAFTED BY: Doran SLV, LLC (ELD) 6423 City West Parkway Eden Prairie, MN 55344 (952) 641-9400 Phase II Owner and Redeveloper Signature Page to First Amendment to Planned Unit Development Agreement 70 CONSENT AND SUBORDINATION POEDF Levered A, LLC, a Delaware limited liability company, the holder of that certain Amended and Restated Mortgage, Assignment of Leases and Rents, Fixture Financing Statement and Security Agreement as of the Effective Date and filed of record with the Office of the County Recorder (as further amended, modified or supplemented from time to time, the “Mortgage”), hereby consents to First Amendment to Planned Unit Development Agreement (“Amendment”) to which this Consent and Subordination is attached and agrees that its rights in the property affected by the Amendment pursuant to the Mortgage or otherwise shall be subordinated thereto. IN WITNESS WHEREOF, POEDF Levered A, LLC, a Delaware limited liability company, has caused this Consent and Subordination to be executed this ____ day of _______, 2024. [REMAINDER OF PAGE IS INTENTIONALLY LEFT BLANK] 71 POEDF LEVERED A, LLC, a Delaware limited liability company By:PRINCIPAL REAL ESTATE INVESTORS, LLC, a Delaware limited liability company, its authorized signatory By: ______________________________ Name: _____________________ Title: ______________________ By: ______________________________ Name: _____________________ Title: ______________________ STATE OF IOWA ) ) SS: COUNTY OF ) On this ____ day of ____________________, ______, before me, a Notary Public, in and for said county, personally appeared ____________________ and ____________________, to me personally known, who being by me duly sworn did say that they are the _____________________ and ____________________, respectively, of said PRINCIPAL REAL ESTATE INVESTORS, LLC, a Delaware limited liability company, the authorized signatory of POEDF LEVERED A, LLC, a Delaware limited liability company, and that said instrument was signed on behalf of the said limited liability company by authority of POEDF Levered A, LLC’s sole member and the said individuals acknowledged the execution of the foregoing instrument to be the voluntary act and deed of Principal Real Estate Investors, LLC, as authorized signatory of POEDF Levered A, LLC, by it voluntarily executed. ________________________________________ Notary Public My commission expires:____________________ [Affix Notarial Stamp or Seal] 72 CONSENT AND SUBORDINATION BRIDGEWATER BANK, a Minnesota state banking corporation, the holder of that certain Mortgage, Security Agreement, Fixture Financing Statement and Assignment of Leases and Rents dated October 30, 2020, filed of record with the Office of the County Recorder in and for Ramsey County, Minnesota on November 4, 2020, as Document No. A04842672 as corrected and rerecorded on March 2, 2021, as Document No. A04867306 (as further amended, modified or supplemented from time to time, the “Mortgage”), hereby consents to First Amendment to Planned Unit Development Agreement (“Amendment”) to which this Consent and Subordination is attached and agrees that its rights in the property affected by the Amendment pursuant to the Mortgage or otherwise shall be subordinated thereto. IN WITNESS WHEREOF, BRIDGEWATER BANK, a Minnesota state banking corporation company, has caused this Consent and Subordination to be executed this ____ day of _______, 2024. 73 [REMAINDER OF PAGE IS INTENTIONALLY LEFT BLANK] 74 BRIDGEWATER BANK, a Minnesota state banking corporation By: Tyler Manning Its: Vice President STATE OF MINNESOTA ) ) ss: COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this _____ day of _______, 2024, by Tyler Manning, the Vice President of BRIDGEWATER BANK, a Minnesota state banking corporation, and acknowledged that he executed the instrument on behalf of the banking corporation. Witness my hand and seal. Notary Public My Commission Expires: 75 EXHIBIT A TO FIRST AMENDMENT TO PLANNED UNIT DEVELOPMENT AGREEMENT Phase I Property Legal Description Parcel 1: Lot 1, Block 1, Silver Lake Village 3rd Addition, according to the recorded plat thereof, Ramsey County, Minnesota. (Abstract Property) Parcel 2: Non-exclusive easements as set forth in that certain Amended and Restated Reciprocal Easement Agreement Silver Lake Village, St. Anthony, Minnesota, recorded May 4, 2004, as Document No.3751784; as amended by First Supplement to Amended and Restated Reciprocal Easement Agreement, recorded June 21, 2004, as Document No. 3764474; amended by Amendment to Amended and Restated Reciprocal Easement Agreement recorded January 14, 2005, as Document No. 3824389; as amended by that certain Second Amendment to Amended and Restated Reciprocal Easement Agreement recorded February 28, 2020, as Document No. A04799966. Parcel 3: Non-exclusive easements as contained in the Reciprocal Easements and Operating Agreement by and between Doran St. Anthony, LLC, a Minnesota limited liability company, and Doran SLV II, LLC, a Minnesota limited liability company, dated October 30, 2020, recorded November 4, 2020, as Document No. A04842671. 76 EXHIBIT B TO FIRST AMENDMENT TO PLANNED UNIT DEVELOPMENT AGREEMENT Phase II Property Legal Description Parcel 1: Lot 2, Block 1, Silver Lake Village 3rd Addition, according to the recorded plat thereof, Ramsey County, Minnesota. (Abstract Property) Parcel 2: Non-exclusive easements as set forth in that certain Amended and Restated Reciprocal Easement Agreement Silver Lake Village, St. Anthony, Minnesota, recorded May 4, 2004, as Document No.3751784; as amended by First Supplement to Amended and Restated Reciprocal Easement Agreement, recorded June 21, 2004, as Document No. 3764474; amended by Amendment to Amended and Restated Reciprocal Easement Agreement recorded January 14, 2005, as Document No. 3824389; as amended by that certain Second Amendment to Amended and Restated Reciprocal Easement Agreement recorded February 28, 2020, as Document No. A04799966. Parcel 3: Non-exclusive easements as contained in the Reciprocal Easements and Operating Agreement by and between Doran St. Anthony, LLC, a Minnesota limited liability company, and Doran SLV II, LLC, a Minnesota limited liability company, dated October 30, 2020, recorded November 4, 2020, as Document No. A04842671. 77 EXHIBIT C TO FIRST AMENDMENT TO PLANNED UNIT DEVELOPMENT AGREEMENT 78 DMS_US.364521141.1 AMENDED AND RESTATED ASSIGNMENT AND SUBORDINATION OF DEVELOPMENT AGREEMENT THIS AMENDED AND RESTATED ASSIGNMENT AND SUBORDINATION OF DEVELOPMENT AGREEMENT (this “Agreement”), is made and entered into effective as of the ________ day of June, 2024, by and among the HOUSING AND REDEVELOPMENT AUTHORITY OF ST. ANTHONY VILLAGE, MINNESOTA, a public body corporate and politic and political subdivision of the State of Minnesota (the “Authority”); the CITY OF ST. ANTHONY VILLAGE, a Minnesota municipal corporation (the “City”); DORAN SLV, LLC, a Minnesota limited liability company (the “Phase I Redeveloper”); DORAN ST. ANTHONY, LLC, a Minnesota limited liability company (the “Phase I Owner”) and DORAN SLV II, LLC, a Minnesota limited liability company (the “Phase II Redeveloper and Owner”; and POEDF LEVERED A, LLC, a Delaware limited liability company (the “Lender”). W IT N E S S E TH: WHEREAS, the Authority, the City, and the Phase I Redeveloper have entered into that certain Contract for Private Development dated as of February 19, 2019, and filed of record in the office of the Ramsey County Recorder on March 17, 2020, as Document No. A04802554, as affected by City of St Anthony Village Resolution 19-093 approving Contract for Private Redevelopment Agreement with Doran SLV, LLC, recorded March 11, 2020, as Document No. A04801670, as affected by Housing and Redevelopment Authority of St. Anthony, Minnesota Resolution 19-05, a resolution approving Contract for Private Redevelopment and awarding the sale of, and providing the form, terms, covenants and directions for the issuance of its tax increment revenue notes to Doran SLV, LLC, recorded March 11, 2020, as Document No. A04801671, as amended by the unrecorded First Amendment to Contract for Private Redevelopment by and among the Authority, the City and Phase I Redeveloper dated June 2020 (the “First Amendment”), as affected by unrecorded City of St Anthony Village Resolution 20-054 approving the First Amendment, as affected by unrecorded Housing and Redevelopment Authority of St. Anthony, Minnesota Resolution 20-05, a resolution approving the First Amendment, as affected by the Assignment and Subordination of Development Agreement dated October 30, 2020, recorded February 11, 2021, as Document No. A04863728, as amended by the unrecorded Second Amendment to Contract for Private Redevelopment by and among the Authority, the City, Phase I Redeveloper, Phase I Owner and Phase II Redeveloper and Owner dated November 24, 2020 (the “Second Amendment”), as affected by unrecorded City of St Anthony Village Resolution 20-085 approving the Second Amendment, as affected by unrecorded Housing and Redevelopment Authority of St. Anthony, Minnesota Resolution 20-08, a resolution approving the Second Amendment, as affected by Amended and Restated Assignment and Subordination of Development Agreement, dated November 24, 2020, recorded May 7, 2021, as Document No. A04882387, as affected by unrecorded City of St Anthony Village Resolution 20-084 approving the Amended and Restated Assignment and Subordination of Development Agreement dated November 24, 2020, recorded May 7, 2021, as Document No. A04882387, as affected by unrecorded Housing and Redevelopment Authority of St. Anthony, Minnesota Resolution 20-07, a resolution approving the Amended and Restated Assignment and Subordination of Development Agreement, as affected by Amended and Restated Assignment of Subordination of Development Agreement and TIF Note dated November 24, 2020, recorded May 7, 2021, as 79 2 Document No. A04882388, as amended by the unrecorded Third Amendment to Contract for Private Redevelopment by and among the Authority, the City, Phase I Redeveloper, Phase I Owner and Phase II Redeveloper and Owner dated January 4, 2024 (the “Third Amendment”), as affected by unrecorded City of St Anthony Village Resolution _________ approving the Third Amendment, as affected by unrecorded Housing and Redevelopment Authority of St. Anthony, Minnesota Resolution _________, a resolution approving the Third Amendment, as affected by Memorandum of Unrecorded Agreements dated of even date herewith, recorded ___________, 2024 (as amended, modified and supplemented from time to time, collectively the “Development Agreement”), pertaining to the development of certain real property located in the City of St. Anthony Village, Minnesota, and referred to therein as the “Redevelopment Property”; WHEREAS, the Phase I Owner is the fee owner of a portion of the Redevelopment Property legally described on Exhibit A (the "Phase I Project"); WHEREAS, the Phase II Redeveloper and Owner is the fee owner of a portion of the Redevelopment Property legally described on Exhibit B (the "Phase II Project"); WHEREAS, the Phase I Owner previously obtained a loan from Bremer Bank, National Association, a national banking association (the “Construction Lender”) pursuant to a Construction Loan Agreement dated October 30, 2020, as amended by that certain Amendment Agreement dated November 10, 2021, as amended by that certain Second Amendment Agreement dated April 5, 2024, and in connection therewith issued that certain that certain Real Estate Note dated as of October 30, 2020 to Construction Lender in the original principal amount of $49,150,000.00, as amended by that certain Amendment to Real Estate Note dated as of February 17, 2023, as amended and restated in its entirety by that certain Amended and Restated Real Estate Note dated as of April 5, 2024, in the original principal amount of $49,146,909.63, as assigned by Construction Lender to Lender pursuant to that certain Assignment of Loan Documents, that certain Assignment of Mortgage, Security Agreement, Fixture Financing Statement and Assignment of Leases and Rents and that certain Allonge to Amended and Restated Real Estate Note, all dated as of the date hereof (as amended and assigned, the “Original Loan”); WHEREAS, the Original Loan is being refinanced and Lender is providing a loan to the Phase I Owner in the principal amount of $45,000,000.00 (the “Loan”), pursuant to the terms of that certain Amended and Restated Loan Agreement of even date herewith (as the same may be amended or restated from time to time, the “Loan Agreement”), executed by and among the Lender and the Phase I Owner; and WHEREAS, the Loan is evidenced by that certain Amended and Restated Secured Promissory Note of even date herewith executed by the Phase I Owner and payable to the order of Lender in the original principal amount of $45,000,000.00 (as may be amended or restated from time to time, collectively, the “Note”); and WHEREAS, the Note is secured by, among other things, that certain Mortgage, Security Agreement, Fixture Financing Statement and Assignment of Leases and Rents dated October 30, 2020, as amended by Amendment to Mortgage, Security Agreement, Fixture Financing Statement and Assignment of Leases and Rents dated April 5, recorded February 8, 2021, as Document No. 80 3 A04862911, in the Office of the County Recorder, Ramsey County, Minnesota, as amended by Amendment to Mortgage, Security Agreement, Fixture Financing Statement and Assignment of Leases and Rents dated April 5, 2024, recorded April 29, 2024, as Document No. A05023443, in the Office of the County Recorder, Ramsey County, Minnesota, as assigned by Construction Lender to Lender by that certain Assignment of Loan Documents, that certain Assignment of Mortgage, Security Agreement, Fixture Financing Statement and Assignment of Leases and Rents and that certain Allonge to Amended and Restated Real Estate Note, all of even date herewith, and as amended and restated by Amended and Restated Mortgage, Assignment of Leases and Rents, Fixture Filing and Security Agreement of even date herewith, recorded ___________, 2024 (as the same may be amended or restated from time to time, the “Mortgage”); and WHEREAS, to secure the obligations of the Phase I Owner to the Lender under the Loan Agreement, the Note, the Mortgage and the documents related thereto (collectively, the “Loan Documents”), the Lender has required, as an express condition to disbursement of the Loan, (a) that the Phase I Redeveloper and the Phase I Owner assign all of their rights under the Development Agreement (with respect to the Phase I Project only) to the Lender, (b) that the rights of the Authority under the Development Agreement with respect to the Phase I Project only be subordinated to the Mortgage, and (c) that the Authority agree to certain other matters, all as more fully contained herein. NOW THEREFORE, in consideration of the foregoing recitals and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto hereby agree as follows: 1.The Phase I Redeveloper and the Phase I Owner hereby assign to the Lender, and the Lender hereby accepts (subject to the terms of this Agreement), all of the Phase I Redeveloper’s and the Phase I Owner’s respective right, title and interest under and pursuant to the Development Agreement (with respect to the Phase I Project only) to secure all of the Phase I Owner’s obligations to the Lender under the Loan Documents. Notwithstanding anything to the contrary in the Development Agreement, including Section 4.3(c) of the Development Agreement, the Phase II Redeveloper and Owner shall be obligated in all respects to the performance of the Development Agreement with respect to the Phase II Project only and shall have no obligations with respect to the Phase I Project, and Phase I Redeveloper and the Phase I Owner shall be obligated in all respects to the performance of the Development Agreement with respect to the Phase I Project only and shall have no obligations with respect to the Phase II Project. 2.The Phase I Redeveloper and the Phase I Owner hereby represent and warrant that there have been no prior assignments of the Development Agreement by the Phase I Owner or Phase I Redeveloper, that, to the actual knowledge of the Phase I Owner and the actual knowledge of the Phase I Redeveloper, the Development Agreement is valid and enforceable agreements and that, to the actual knowledge of the Phase I Owner and the actual knowledge of the Phase I Redeveloper, neither the Authority, the Phase I Redeveloper nor the Phase I Owner, as applicable, is in default under the Development Agreement, and that, to the actual knowledge of the Phase I Owner and the actual knowledge of the Phase I Redeveloper, all covenants, conditions and agreements have been performed as required herein, except those not to be performed until after the date hereof. As used herein, the term “actual knowledge of the Phase I Owner” and any phrase or words of similar import shall be deemed to mean the actual knowledge of the Manager of Phase 81 4 I Redeveloper as the Managing Member of Phase I Owner and the term “actual knowledge of the Phase I Redeveloper” and any phase or words of similar import shall be deemed to mean the actual knowledge of the Manager of the Phase I Redeveloper, in each instance without having made inquiry or investigation beyond such person’s actual knowledge. Such person is named solely for the purpose of defining and narrowing the scope of knowledge and not for the purpose of imposing any additional liabilities on or creating any additional duties running from such individual to the Phase I Owner or Phase I Redeveloper, respectively. The Phase I Redeveloper and the Phase I Owner agree not to sell, assign, pledge, mortgage or otherwise transfer or encumber their respective interest in the Development Agreement (with respect to the Phase I Project) other than in connection with Note as long as this Agreement is in effect. The Phase I Redeveloper and the Phase I Owner hereby irrevocably constitute and appoint the Lender as its respective attorney-in- fact to, subject to Section 3 of this Agreement, demand, receive and enforce their rights with respect to the Development Agreement (with respect to the Phase I Project) for and on behalf of and in the name of the Phase I Redeveloper or the Phase I Owner, as the case may be, or, at the option of the Lender, subject to Section 3 of this Agreement, in the name of the Lender, with the same force and effect as the Phase I Redeveloper or the Phase I Owner, as the case may be, could do if this Agreement had not been made. 3.This Agreement shall constitute a perfected, absolute and present assignment, provided that the Lender shall have no right under this Agreement to enforce the provisions of the Development Agreement, or exercise any rights or remedies under this Agreement unless an Event of Default (as defined in the Loan Documents) shall occur and be continuing. 4.Upon the occurrence and during the continuance of an Event of Default, the Lender may, without affecting any of its rights or remedies against the Phase I Redeveloper and the Phase I Owner under any other instrument, document or agreement, exercise its rights under this Agreement as attorney-in-fact for the Phase I Redeveloper and the Phase I Owner in any manner permitted by law and in addition the Lender shall have the right to exercise and enforce any and all rights and remedies available after a default to a secured party under the Uniform Commercial Code as adopted in the State of Minnesota. If notice to the Phase I Redeveloper or the Phase I Owner of any intended disposition of collateral or of any intended action is required by law in any particular instance, such notice shall be deemed commercially reasonable if given in writing at least ten (10) days prior to the intended disposition or other action. 5.The Authority and the City consent and agree to the terms and conditions of this Agreement. The Authority and the City further represent and warrant to the Lender that the Development Agreement is a valid agreement enforceable against the Authority and the City in accordance with its terms and that to the knowledge of the undersigned neither the Authority, the City, the Phase I Redeveloper nor the Phase I Owner is in default thereunder, and that all covenants, conditions and agreements have been performed as required therein, except those not to be performed until after the date hereof. 6.The Authority and the City hereby agree that any agreement of the Phase I Redeveloper or the Phase I Owner to indemnify the Authority or the City pursuant to the Development Agreement is not the obligation of, nor shall any provisions in such article impose any obligation upon, the Lender, its successors and/or assigns until such time as the Lender, in its discretion, exercises its rights hereunder and assumes the obligations of the Phase I Redeveloper 82 5 or the Phase I Owner under the Development Agreement. 7.The Authority and the City hereby approve the financing for the Phase I Project as contemplated by the Loan Documents to the extent such approval is required under the Development Agreement. Such approval does not in any way constitute an opinion on the part of the Authority or City that such financing is sufficient for any purpose. 8.The Authority and the City agree that all of their respective rights under the Development Agreement, including but not limited to the receipt and application of any proceeds of insurance shall, in all respects, be subject and subordinate to the rights of the Lender under the Mortgage. The term “Mortgage” shall include the Mortgage and any amendments, supplements, modifications, renewals, extensions or replacements thereto. In addition, the Authority and the City acknowledge that the terms of the Mortgage, not the Development Agreement, shall control the use and disbursement of insurance proceeds and condemnation awards. 9.The Authority and the City agree that the Phase I Redeveloper and/or the Phase I Owner have completed its obligations to construct the Minimum Improvements, and Section 7.2 of the Development Agreement shall be of no further force and effect with respect to the Phase I Project and the Authority shall have no right to receive notice of or to cure any defaults of the Phase I Owner under the Mortgage or any other of the Loan Documents. 10.The Authority and the City agree that, contemporaneously with any notice of default given under the Development Agreement to the Phase I Redeveloper or the Phase I Owner, the Authority and the City shall also provide the Lender with a copy of such notice of default, and the Lender shall have the right, but not the obligation, to cure any such default on behalf of the Phase I Redeveloper or the Phase I Owner within any applicable cure period provided for in the Development Agreement. 11.The parties hereto agree that no change or amendment shall be made to the terms of the Development Agreement without the prior written consent of the Lender, such consent not to be unreasonably withheld, condition or delayed. This Agreement can be waived, modified, amended, terminated, or discharged only explicitly in a writing signed by all parties hereto. A waiver by the Lender shall be effective only in a specific instance and for the specific purpose given. Mere delay or failure to act shall not preclude the exercise or enforcement of any of the Lender’s rights or remedies hereunder. All rights and remedies of the parties hereunder shall be cumulative and shall be exercised singularly or concurrently, at such party’s option, and any exercise or enforcement of any one such right or remedy shall neither be a condition to nor bar the exercise or enforcement of any other. 12.Except as provided herein, this Agreement shall not be deemed or construed to alter, amend or modify, in any way, the rights and obligations of the Authority and the City with respect to the Phase I Redeveloper and the Phase I Owner, as applicable, with respect to the Development Agreement. Nothing herein shall be construed to limit the Authority’s or the City’s remedies under Section 9.2 of the Development Agreement upon the occurrence and during the continuance of an Event of Default under the Development Agreement. 13.Any notice, request, demand or other communication hereunder shall be deemed 83 6 duly given if delivered or postage prepaid, certified or registered, addressed to the party as set forth below: If to the Authority: Housing and Redevelopment Authority of St. Anthony, Minnesota 3301 Silver Lake Road St. Anthony Village, Minnesota 55418 Attention: Executive Director If to the City: City of St. Anthony Village 3301 Silver Lake Road St. Anthony Village, Minnesota 55418 Attention: City Manager If to the Phase I Redeveloper: Doran SLV, LLC 6423 City West Parkway Eden Prairie, MN 55344 Attention: Evan Doran Doran SLV, LLC 6423 City West Parkway Eden Prairie, MN 55344Bloomington, Minnesota 55439 Attention: General Counsel If to the Phase I Owner: Doran St. Anthony, LLC 6423 City West Parkway Eden Prairie, MN 55344 Attention: Evan Doran With a copy to: Doran St. Anthony, LLC 6423 City West Parkway Eden Prairie, MN 55344Attention: General Counsel If to the Phase II Redeveloper and Owner: Doran SLV II, LLC 6423 City West Parkway Eden Prairie, MN 55344Attention: Evan Doran 84 7 Doran SLV II, LLC 6423 City West Parkway Eden Prairie, MN 55344Attention: General Counsel If to the Lender: POEDF LEVERED A, LLC c/o Principal Real Estate Investors, LLC 801 Grand Avenue Des Moines, Iowa 50392-1450 Attention: Commercial Mortgage Servicing-Loan 765674 14.This Agreement shall be governed by and construed in accordance with the laws of the State of Minnesota. This Agreement may be executed in several counterparts, each of which when executed is an original, but all of which together shall constitute one instrument. Separate signature pages may be signed by various parties and each complete set of pages hereto, with signature pages signed by each party, shall constitute one original of this Agreement. 15.The Lender hereby acknowledges and agrees that, notwithstanding anything to the contrary contained herein, the Lender shall have no right under this Agreement to, and specifically disclaims any security interest in, any TIF Note and/or funds derived therefrom and/or Demolition Payment contemplated pursuant to the Development Agreement and disclaims the right to enforce any provision in the Development Agreement relating thereto. 16.The parties agree that this Agreement amends and restates in its entirety that certain Assignment and Subordination of Development Agreement dated October 3, 2020, filed of record in the office of the Ramsey County Recorder on February 11, 2021, as Document No. A04863728 and Amended and Restated Assignment and Subordination of Development Agreement and TIF Note filed of record in the office of the Ramsey County Recorder on May 7, 2021, as Document No. A048802388. IN WITNESS WHEREOF, the parties hereto have made and entered into this Amended and Restated Assignment and Subordination of Development Agreement as of the day and year first above written. [SIGNATURE PAGES FOLLOW.] 85 [SIGNATURE PAGE TO AMENDED AND RESTATED ASSIGNMENT AND SUBORDINATION OF DEVELOPMENT AGREEMENT] HOUSING AND REDEVELOPMENT AUTHORITY OF ST. ANTHONY VILLAGE, MINNESOTA By: Its: By: Its: STATE OF MINNESOTA ) ) SS COUNTY OF ) The foregoing instrument was acknowledged before me this ____ day of __________________, 2024, by ____________________________________, the ___________________________________ and ____________________________________, the ___________________________________ of the HOUSING AND REDEVELOPMENT AUTHORITY OF ST. ANTHONY VILLAGE, MINNESOTA, a public body corporate and politic and political subdivision of the State of Minnesota, on behalf of the authority. Notary Public 86 [SIGNATURE PAGE TO AMENDED AND RESTATED ASSIGNMENT AND SUBORDINATION OF DEVELOPMENT AGREEMENT] CITY OF ST. ANTHONY VILLAGE By: Its: By: Its: STATE OF MINNESOTA ) ) SS COUNTY OF ) The foregoing instrument was acknowledged before me this ____ day of __________________, 2024, by ____________________________________, the ___________________________________ and ____________________________________, the ___________________________________ of CITY OF ST. ANTHONY VILLAGE, a Minnesota municipal corporation, on behalf of the corporation. Notary Public 87 [SIGNATURE PAGE TO AMENDED AND RESTATED ASSIGNMENT AND SUBORDINATION OF DEVELOPMENT AGREEMENT] DORAN SLV, LLC, a Minnesota limited liability company By: Printed Name: Evan J. Doran Its: Manager STATE OF MINNESOTA ) ) SS COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this ____ day of __________________, 2024, by Evan J. Doran, the Manager of DORAN SLV, LLC, a Minnesota limited liability company, on behalf of the limited liability company. Notary Public 88 [SIGNATURE PAGE TO AMENDED AND RESTATED ASSIGNMENT AND SUBORDINATION OF DEVELOPMENT AGREEMENT] DORAN ST. ANTHONY, LLC, a Minnesota limited liability company By: DORAN SLV, LLC, a Minnesota limited liability company, its Managing Member By: Printed Name: Evan J. Doran Its: Manager STATE OF MINNESOTA ) ) SS COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this ____ day of __________________, 2024, by Evan J. Doran, the Manager of DORAN SLV, LLC, the Managing Member of DORAN ST. ANTHONY, LLC, a Minnesota limited liability company, on behalf of the limited liability company. Notary Public 89 [SIGNATURE PAGE TO AMENDED AND RESTATED ASSIGNMENT AND SUBORDINATION OF DEVELOPMENT AGREEMENT] DORAN SLV II, LLC, a Minnesota limited liability company By: Printed Name: Evan J. Doran Its: Manager STATE OF MINNESOTA ) ) SS COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this ____ day of __________________, 2024, by Evan J. Doran, the Manager of DORAN SLV II, LLC, a Minnesota limited liability company, on behalf of the limited liability company. Notary Public 90 [SIGNATURE PAGE TO AMENDED AND RESTATED ASSIGNMENT AND SUBORDINATION OF DEVELOPMENT AGREEMENT] POEDF LEVERED A, LLC, a Delaware limited liability company By:PRINCIPAL REAL ESTATE INVESTORS, LLC, a Delaware limited liability company, its authorized signatory By: Printed Name: Its: By: Printed Name: Its: STATE OF ) ) SS COUNTY OF ) The foregoing instrument was acknowledged before me this ____ day of __________________, 2024, by ____________________________________, the ___________________________________ and ____________________________________, the ___________________________________ of PRINCIPAL REAL ESTATE INVESTORS, LLC, a Delaware limited liability company and the authorized signatory of POEDF LEVERED A, LLC, a Delaware limited liability company, on behalf of the limited liability companies. Notary Public 91 THIS INSTRUMENT WAS DRAFTED BY: Sandra G. Dobbles Faegre Drinker Biddle & Reath LLP 2200 Wells Fargo Center, 90 South Seventh Street Minneapolis, Minnesota 55402 612-766-8364 92 Exhibit A Phase I Project Legal Description Parcel 1: Lot 1, Block 1, Silver Lake Village 3rd Addition, according to the recorded plat thereof, Ramsey County, Minnesota. (Abstract Property) Parcel 2: Non-exclusive easements as set forth in that certain Amended and Restated Reciprocal Easement Agreement Silver Lake Village, St. Anthony, Minnesota, recorded May 4, 2004, as Document No.3751784; as amended by First Supplement to Amended and Restated Reciprocal Easement Agreement, recorded June 21, 2004, as Document No. 3764474; amended by Amendment to Amended and Restated Reciprocal Easement Agreement recorded January 14, 2005, as Document No. 3824389; as amended by that certain Second Amendment to Amended and Restated Reciprocal Easement Agreement recorded February 28, 2020, as Document No. A04799966. Parcel 3: Non-exclusive easements as contained in the Reciprocal Easements and Operating Agreement by and between Doran St. Anthony, LLC, a Minnesota limited liability company, and Doran SLV II, LLC, a Minnesota limited liability company, dated October 30, 2020, recorded November 4, 2020, as Document No. A04842671. 93 Exhibit B Phase II Project Legal Description Parcel 1: Lot 2, Block 1, Silver Lake Village 3rd Addition, according to the recorded plat thereof, Ramsey County, Minnesota. (Abstract Property) Parcel 2: Non-exclusive easements as set forth in that certain Amended and Restated Reciprocal Easement Agreement Silver Lake Village, St. Anthony, Minnesota, recorded May 4, 2004, as Document No.3751784; as amended by First Supplement to Amended and Restated Reciprocal Easement Agreement, recorded June 21, 2004, as Document No. 3764474; amended by Amendment to Amended and Restated Reciprocal Easement Agreement recorded January 14, 2005, as Document No. 3824389; as amended by that certain Second Amendment to Amended and Restated Reciprocal Easement Agreement recorded February 28, 2020, as Document No. A04799966. Parcel 3: Non-exclusive easements as contained in the Reciprocal Easements and Operating Agreement by and between Doran St. Anthony, LLC, a Minnesota limited liability company, and Doran SLV II, LLC, a Minnesota limited liability company, dated October 30, 2020, recorded November 4, 2020, as Document No. A04842671. 94 MEMORANDUM OF UNRECORDED AGREEMENTS THIS MEMORANDUM OF UNRECORDED AGREEMENTS, dated as of June _____, 2024, by Doran St. Anthony, LLC, a Minnesota limited liability company (“Phase I Owner”), Doran SLV, LLC (the “Phase I Redeveloper”) Doran SLV II, LLC, a Minnesota limited liability company (“Phase II Redeveloper and Owner”), the Housing and Redevelopment Authority of St. Anthony Village, Minnesota, a public body corporate and politic and political subdivision of the State of Minnesota (the “Authority”), and the City of St. Anthony Village, a Minnesota municipal corporation (the “City”); 1.Affected Real Property. The Phase I Owner is the fee simple owner of certain real property located in Ramsey County, Minnesota, as more particularly described in Exhibit A attached hereto and incorporated herein by reference (the “Phase I Property”). The Phase II Redeveloper and Owner is the fee simple owner of certain real property located in Ramsey County, Minnesota, as more particularly described in Exhibit B attached hereto and incorporated herein by reference (the “Phase II Property”). 2.Recorded Private Contract for Redevelopment. The Phase I Property and Phase II Property are subject to that certain Contract for Private Development dated as of February 19, 2019, and filed of record in the office of the Ramsey County Recorder on March 17, 2020, as Document No. A04802554, as affected by City of St Anthony Village Resolution 19-093 approving Contract for Private Redevelopment Agreement with Phase I Redeveloper, recorded March 11, 2020, as Document No. A04801670, as affected by Housing and Redevelopment Authority of St. Anthony, Minnesota Resolution 19-05, a resolution approving Contract for Private Redevelopment and awarding the sale of, and providing the form, terms, covenants and directions for the issuance of its tax increment revenue notes to Phase I Redeveloper, recorded March 11, 2020, as Document No. A04801671, as affected by the Assignment and Subordination of Development Agreement dated October 30, 2020, recorded February 11, 2021, as Document No. A04863728, as affected by Amended and Restated Assignment and Subordination of Development Agreement, dated November 24, 2020, recorded May 7, 2021, as Document No. A04882387, as affected by Amended and Restated Assignment of Subordination of Development Agreement and TIF Note dated November 24, 2020, recorded May 7, 2021, as Document No. A04882388 (as amended, modified and supplemented from time to time, collectively the “Development Agreement”) 3.Unrecorded Agreements Amending and/or Affecting Development Agreement. The Development Agreement was amended pursuant to (a) that certain First Amendment to Contract for Private Redevelopment by and among the Authority, the City and Phase I Redeveloper dated June 2020 (the “First Amendment”); (b) that certain Second Amendment to Contract for Private Redevelopment by and among the Authority, the City, Phase I Redeveloper, Phase I Owner and Phase II Redeveloper and Owner dated November 24, 2020 (the “Second Amendment”); and (c)that certain Third Amendment to Contract for Private Redevelopment by and among the Authority, the City, Phase I Redeveloper, Phase I Owner and Phase II Redeveloper and Owner dated January 4, 2024 (the “Third Amendment”) and is affected by (i) that certain City of St Anthony Village Resolution 20-054 approving the First Amendment (“Resolution 20-054”); (ii) that certain Housing and Redevelopment Authority of St. Anthony, Minnesota Resolution 20-05, a resolution approving the First Amendment (“Resolution 20-05”); (iii) that certain City of St Anthony Village Resolution 20-085 approving the Second Amendment (“Resolution 20-085”); (iv) 95 2 that certain Housing and Redevelopment Authority of St. Anthony, Minnesota Resolution 20-08, a resolution approving the Second Amendment (“Resolution 20-08”); (v) that certain City of St Anthony Village Resolution 20-084 approving the Amended and Restated Assignment and Subordination of Development Agreement dated November 24, 2020, recorded May 7, 2021, as Document No. A04882387 (“Resolution 20-084”); (vi) that certain Housing and Redevelopment Authority of St. Anthony, Minnesota Resolution 20-07, a resolution approving the Amended and Restated Assignment and Subordination of Development Agreement dated November 24, 2020, recorded May 7, 2021, as Document No. A04882387 (“Resolution 20-07”); (vii) that certain City of St Anthony Village Resolution 23-076 approving the Third Amendment (“Resolution 23-076”); and (viii) that certain Housing and Redevelopment Authority of St. Anthony, Minnesota Resolution 23-02, a resolution approving the Third Amendment (“Resolution 23-02”, and collectively with the First Amendment, Second Amendment, Third Amendment, Resolution 20-054, Resolution 20-05, Resolution 20-085; Resolution 20-08, Resolution 20-084, Resolution 20-07, Resolution 23- 02, the “Unrecorded Agreements”). 4.Memorandum of Agreements. This Memorandum of Agreements is executed for the purpose of giving notice of the existence of the Unrecorded Agreements. The Unrecorded Agreements are a material part hereof as though set forth in their entirety herein. Whenever a conflict of provisions between this Memorandum of Agreements and the Unrecorded Agreements shall occur, the provisions of the Unrecorded Agreements shall govern. IN AGREEMENT, the parties hereto have executed this Memorandum of Lease as of the day and year first above written. [SIGNATURE PAGES TO FOLLOW] 96 [SIGNATURE PAGE TO MEMORANDUM OF UNRECORDED AGREEMENTS] HOUSING AND REDEVELOPMENT AUTHORITY OF ST. ANTHONY VILLAGE, MINNESOTA By: Its: By: Its: STATE OF MINNESOTA ) ) SS COUNTY OF ) The foregoing instrument was acknowledged before me this ____ day of __________________, 2024, by ____________________________________, the ___________________________________ and ____________________________________, the ___________________________________ of the HOUSING AND REDEVELOPMENT AUTHORITY OF ST. ANTHONY VILLAGE, MINNESOTA, a public body corporate and politic and political subdivision of the State of Minnesota, on behalf of the authority. Notary Public 97 [SIGNATURE PAGE TO MEMORANDUM OF UNRECORDED AGREEMENTS] CITY OF ST. ANTHONY VILLAGE By: Its: By: Its: STATE OF MINNESOTA ) ) SS COUNTY OF ) The foregoing instrument was acknowledged before me this ____ day of __________________, 2024, by ____________________________________, the ___________________________________ and ____________________________________, the ___________________________________ of CITY OF ST. ANTHONY VILLAGE, a Minnesota municipal corporation, on behalf of the corporation. Notary Public 98 [SIGNATURE PAGE TO MEMORANDUM OF UNRECORDED AGREEMENTS] DORAN SLV, LLC, a Minnesota limited liability company By: Printed Name: Evan J. Doran Its: Manager STATE OF MINNESOTA ) ) SS COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this ____ day of __________________, 2024, by Evan J. Doran, the Manager of DORAN SLV, LLC, a Minnesota limited liability company, on behalf of the limited liability company. Notary Public 99 [SIGNATURE PAGE TO MEMORANDUM OF UNRECORDED AGREEMENTS] DORAN ST. ANTHONY, LLC, a Minnesota limited liability company By: DORAN SLV, LLC, a Minnesota limited liability company, its Managing Member By: Printed Name: Evan J. Doran Its: Manager STATE OF MINNESOTA ) ) SS COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this ____ day of __________________, 2024, by Evan J. Doran, the Manager of DORAN SLV, LLC, the Managing Member of DORAN ST. ANTHONY, LLC, a Minnesota limited liability company, on behalf of the limited liability company. Notary Public 100 [SIGNATURE PAGE TO MEMORANDUM OF UNRECORDED AGREEMENTS] DORAN SLV II, LLC, a Minnesota limited liability company By: Printed Name: Evan J. Doran Its: Manager STATE OF MINNESOTA ) ) SS COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this ____ day of __________________, 2024, by Evan J. Doran, the Manager of DORAN SLV II, LLC, a Minnesota limited liability company, on behalf of the limited liability company. Notary Public THIS INSTRUMENT WAS DRAFTED BY: Erica Delain 6423 City West Parkway Eden Prairie, MN 55344 952-641-9400 101 Exhibit A Phase I Property Legal Description Parcel 1: Lot 1, Block 1, Silver Lake Village 3rd Addition, according to the recorded plat thereof, Ramsey County, Minnesota. (Abstract Property) Parcel 2: Non-exclusive easements as set forth in that certain Amended and Restated Reciprocal Easement Agreement Silver Lake Village, St. Anthony, Minnesota, recorded May 4, 2004, as Document No.3751784; as amended by First Supplement to Amended and Restated Reciprocal Easement Agreement, recorded June 21, 2004, as Document No. 3764474; amended by Amendment to Amended and Restated Reciprocal Easement Agreement recorded January 14, 2005, as Document No. 3824389; as amended by that certain Second Amendment to Amended and Restated Reciprocal Easement Agreement recorded February 28, 2020, as Document No. A04799966. Parcel 3: Non-exclusive easements as contained in the Reciprocal Easements and Operating Agreement by and between Doran St. Anthony, LLC, a Minnesota limited liability company, and Doran SLV II, LLC, a Minnesota limited liability company, dated October 30, 2020, recorded November 4, 2020, as Document No. A04842671. 102 Exhibit B Phase II Property Legal Description Parcel 1: Lot 2, Block 1, Silver Lake Village 3rd Addition, according to the recorded plat thereof, Ramsey County, Minnesota. (Abstract Property) Parcel 2: Non-exclusive easements as set forth in that certain Amended and Restated Reciprocal Easement Agreement Silver Lake Village, St. Anthony, Minnesota, recorded May 4, 2004, as Document No.3751784; as amended by First Supplement to Amended and Restated Reciprocal Easement Agreement, recorded June 21, 2004, as Document No. 3764474; amended by Amendment to Amended and Restated Reciprocal Easement Agreement recorded January 14, 2005, as Document No. 3824389; as amended by that certain Second Amendment to Amended and Restated Reciprocal Easement Agreement recorded February 28, 2020, as Document No. A04799966. Parcel 3: Non-exclusive easements as contained in the Reciprocal Easements and Operating Agreement by and between Doran St. Anthony, LLC, a Minnesota limited liability company, and Doran SLV II, LLC, a Minnesota limited liability company, dated October 30, 2020, recorded November 4, 2020, as Document No. A04842671. 103 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 24-043 A RESOLUTION APPROVING AMENDMENTS TO DORAN PLANNED UNIT DEVELOPMENT AGREEMENT AND ANCILLARY DOCUMENTS RELATED TO DORAN’S CONTRACT FOR PRIVATE DEVELOPMENT WHEREAS, Doran’s apartment project in Silver Lake Village was commenced pursuant to agreements with the City and HRA dated February 19, 2019, and; WHEREAS, The agreements contemplated and approved a two-phase project and established Doran’s required escrow deposits, and; WHEREAS, The first phase has been completed and Doran appropriately requests that the corresponding escrow deposits be returned, and; WHEREAS,Was also contemplated, the second phase will be developed by a separate legal entity, in part, for financing purposes, and: WHEREAS,The Amendment to Planned Unit Development Agreement transfers the on-going escrow requirements to that second phase development entity and the City retains the security required for the second phase, and: WHEREAS,Doran has requested that the HRA execute the Amended Subordination of the Development Agreement and the Memorandum of Unrecorded Agreements. NOW, THEREFORE, BE IT RESOLVED by the City Council of St. Anthony Village that the council approves the amendment to the Planned Unit Development Agreement and the execution of the Amended Subordination of the Development Agreement and Memorandum of Unrecorded Agreements. Adopted this 25th day of June, 2024. _______________________________ Wendy Webster, Mayor ATTEST: _________________________ Jennifer Doyle, City Clerk 104  Date Type Staff Present July 9 Work Session 2024 Initial Property Tax Levy Scenarios  City Council City Manager Finance Director July 9 Regular Police Lieutenant Swearing‐In Police Sergeant Swearing‐In Police Officer Swearing In Planning Commission items from June Quarterly Donations & Grants Audit Report Quarterly Goals Update City Council City Manager Finance Director Police Chief July 23 Work Session Police Services Contract Exploration Update City Council City Manager Police Chief July 23 Regular Liquor Operations Mid Year Report VillageFest Presentation Night to Unite Presentation Night to Unite Proclamation City Council City Manager Liquor Op Mgr Police Chief August 15 Work Session Discuss Updated Levy Scenarios/Detailed General Fund Budget City Council City Manager Finance Director August 15 Regular Planning Commission items from July Canvass Special Election Results Approval of Refuge Median City Council City Manager August 27 Work Session Administrative Fines for Code Violations City Council City Manager City Planner August 27 Regular 2025 Proposed Budget & Levy Presentation City Council City Manager Finance Director September 10 Work Session City Facilities Discussion City Council City Manager City Planner September 10 Regular Commissioner MaryJo McGuire Presentation Planning Commission items from August 2024 Preliminary Operating Budget and Debt Levy‐PUBLIC HEARING Students in Leadership‐Consent Approve 2025 Feasibility Study and Order Plans and Specs City Council City Manager Finance Director Engineer September 17 Joint Work Session Active Transportation Planning (Joint with Planning and PEC) City Council City Manager City Planner September 24 Regular Spirit of St. Anthony Award Fire Prevention Presentation Approve Union Contracts City Council City Manager Police Dept Fire Dept October 8 Work Session 2024 Long Term Capital Budget Plans City Council City Manager Finance Director 2024 FUTURE COUNCIL AGENDA ITEMS 105  Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS October 8 Regular Preliminary Certification of Delinquent Waste Hauler Accounts‐Consent Agenda Preliminary Certification of Delinquent Utility Accounts‐Consent Agenda Planning Commission items from September Approval of Sale of Bonds City Council City Manager October 22 Regular Quarterly Donations & Grants Quarterly Goals Update City Council City Manager Finance Director November 12 Work Session City Council City Manager November 12 Regular Planning Commission items from October 1st Reading Water, Sewer, & Stormwater‐PUBLIC HEARING Presentation on Water and Sewer Rates Canvass election results Approval of CIP City Council City Manager Finance Director November 18 Work Session Commission Interviews City Council City Manager November 26 Regular Fire Prevention Poster Winners 2nd Reading and Adoption Water, Sewer, & Stormwater Street Project Approve Plans & Specifications, Authorize Advertisement for Bids Union Contracts City Council City Manager December 10 Work Session City Council City Manager December 10 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 2025 City & HRA Budgets and Final Property Tax Levy ‐PUBLIC HEARING 2025 Fee Schedule MS4 Quarterly Goals update Final reading and adoption of water, sewer, & stormwater City Council City Manager Finance Director December 25 Regular January 14 Work Session City Council City Manager January 14 Regular Planning Commission items from December Housekeeping Resolutions Resolution for the Street Improvement Bond Reimbursement Quarterly Donations & Grants NYFS Agreement Outside Orgs‐Council Students in Government Presentation City Council City Manager January 28 Regular Public Works Snow Plowing Operations presentation City Council City Manager PW Director 2025 106  Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS February 11 Work Session City Council City Manager February 11 Regular Police Chief Swearing‐In Planning Commission items from January Public Hearing‐2025 Budget Calendar and Process 2025 Planning Commission Work Plan‐ (motion only) 2025 Parks and Environmental Commission Work Plan‐ (motion only) Administration Annual Report Liquor License Renewals (Consent Agenda) City Council City Manager Finance Director February 25 Work Session City Council City Manager February 25 Regular Water Conservation Poster Winners Adoption of Strategic Plan Liquor Annual Report City Council City Manager Liquor Op Manager March 11 Work Session City Council City Manager March 11 Regular Planning Commission Items from February Public Works Annual Report City Council City Manager Public Works Director March 25 Regular Police Annual Report Call for Public Hearing on Road Improvements and Assessments Order the Preparation of Assessments  City Council City Manager Police Dept WSB April 8 Work Session City Council City Manager April 8 Regular Planning Commission Items from March Quarterly Donations & Grants Hennepin County Commissioner Irene Fernando Fire Annual Report Arbor Day Proclamation Earth Day Proclamation Quarterly Goals Update City Council City Manager Fire Dept April 22 Regular Finance Annual Report Insurance Renewal & Tort Limits‐ Consent Road Improvements and Assessments‐ PUBLIC HEARING Villager of the Year and Business of the Year City Council City Manager Finance Director WSB May 13 Work Session City Council City Manager May 13 Regular Planning Commission items from April City Council City Manager June 10 Work Session City Council City Manager 107  Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS June 10 Regular Planning Commission Items from May Authorize preparation of feasibility study for 2026 street project  City Council City Manager June 24 Work Session Discuss Initial Debt Levy/Updated Street Improvement Plan City Council City Manager Finance Director June 24 Regular City Council City Manager WSB 108