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HomeMy WebLinkAboutCC PACKET 08231983 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 100489 Box: 16 Folder: CC PACKETS 1981-1984 & 1987 Document: CC PACKET 08231983 9 a CITY OF ST. ANTHONY COUNCIL AGENDA September 27 , 1903 7: 30 P.M. p ( Call to Order/Pledge of Allegiance. rl; 30 1 P m • LA►-. +Roll Call. [C. Approval of Septeml®er 13� 1903 Council Minutes . - P •'{- wc'�u`� (Licenses/Perm s/Petitions ._ � - 7, L-S--�Presentatien of Claims . �Y. Dorsey & •Whitney - $273. 50 .- Health Fitness Consultants r En n /MI$ Tanning Commission Minutes = September 20 , 1903. - , Twin City Federal ce ._ 7}j444 ,L,-.nj Kenzie Terrace Redevelopment. `/te�� 2 Evertz Building Addition Variance . IDI11I �3 �� council.r� Departments/Committees .— Q 4 City Manager. Chemical Abuse Articles. —&441 � _ S ur an a e Authors y Member hip.- Munici a e N Suburiaan Cable Comm' u et. �7ag -a — Pub i Hearings . -- r�r�-cam 0 :00 P.M. - 1994 Revenue Sharing. � - New Business. &P%-%O�rC®®ler bids for Liquor Store.-- J,.UO�Resolution 83-040 , re : Hennepin County Assessor's Office nual Agreement. - y}'?wr.Q,2j _ �Q - e�'Lt�-a-�+� �-a-� - rdinance 1953-007, re: Increasing Mayor/Council Pay;..-X h4�� Resolution 83-041 , re: Joint Purchasing Agreement f®r a N Fire Pumper.— Unfinished sin ess. �����• dinance 1943-095, re : Licenses and Permit Charges . - ^lA Ordinance 1903-006, re : Contractors Licenses .t�Yla,�/2 - - J. Adj ournmen —� o n, 1. CITY OF ST. ANTHONY NOTICE OF HEARING OF THE 1984. CITY BUDGET TO WHOM IT MAY CONCERN: Notice is hereby given that there will be a public hearing on Tuesday, September 27, 1983, at 7:00 P.M. , before the City Council of St. Anthony in the Council Chambers of the City Hall , 3301 Silver Lake Road (_enter northeast corner) for the purpose : To consider the 1984 proposed .City budget. The budget proposed for adoption will be available for public • inspection in the City offices . Anyone wishing to be heard with reference to the above will be heard at said time and place . Both written and oral comments will be considered. David M. Childs City Manager Publish: September 15 , 1983 CITY OF ST. ANTHONY REQUEST FOR CITY COUNCIL ACTION ------------------------------------------------------------------------ Date Submitted Type of Action Requested Agenda Item Number Resolution New Business-1 September 22, 1983 Ordinance Date Action Requested X Formal Action/Motion Title Award Cooler Bids Other September 27. 1983 for Liquor Store ------------------------------------------------------------------------ TO: Mayor and Councilmen FROM: David M. Childs, City Manager ------------------7----------------------------------------------------- SUMMARY DISCUSSION OF SUBJECT: The bids for a cooler for the new warehouse liquor operation in the Shopping Center on Harding Street will be opened on September 26th and will be presented to the Council on the 27th for award. We expect the cost for the 60' cooler as recommended by the Liquor Operations Manager to be about $40,000. This cooler can be moved to any future facility the City may operate. The sum of all other costs for opening the new facility should be much less than the cost of the cooler, but current marketing strategies dictate the importance of cold beer and wine to be competitive. Delivery will take 4 to 6 weeks, based on current information. FISCAL IMPACT: ALTERNATIVES : RECOMMENDATION: Bid tabulations and recommendations wi l l be presented at the meeting, or wi be available sometime the day of the meeting. CITY MANAGER'S REVIEW: COMMENTS : CITY OF ST. ANTHONY WALK-IN COOLER BID PROPOSAL FORM Name of Bidder: LIQUOR STORE EQUIPMFNP & SUPPLY Contact Person: PAUL W. O'GORMAN Address : 9925 LYNDALE AVE. SO. MINNEAPOLIS, MINN. 55420 Phone: 888 - 7939 or 938 - 5828 Total Bid Amount $ 40,000.00 FOB St. Anthony (-installed) Specify delivery date Nov. 9, 1983 (The City seeks early delivery of approximately 4 weeks Return sealed bids not later than 2 :00 P.M. , Monday, September 26 , 1983 to: City Manager 3301 Silver Lake Road St. Anthony, MN 55418 Attention: Cooler Bid i CITY OF ST. ANTHONY WALK-IN COOLER I DID PROPOSAL FORM SPEED-LETTER Name of Bidder: .o� Contact Person: N-y� MYoat a9Ha4�DtnrfYAin••IEEI FAIVRER a PY1i W•UaTYNtaI Ep1RA[i1•►0 L01 tlt11.1{T.PAUL MINN.6SIM-WI>7 6761110 Address: J —� Phone:. � City Manager 3301 Silver Lake Road TO St. Anthony, l4i 55418 L J Total Bid Amount $ Alt) t) ATTENTION-SUBJECT-DATE FOB St. Anthony (installed) Attention: Cooler Bid September 22, 1983 MESSAGE: Specify y /V 0 Deter Sir: p y deliver date (The City seeks early delivery of approximately 4 weeks Thank you for considering SUPERIOR PRODUCTS on your recent request for quotation. However, we are entering a "NO BID" on the Cooler. _ I have enclosed our 1983-84 catalog for your review. If there are Return sealed bids not later than 2:00 P.m. , Monday, September 26, any products shown which you need, please let me know. I will be 1983 to: happy to provide you with current pricing. Thanks again for your interest in SUPERIOR PRODUCTS. ; City Manager 3301 Silver Lake Road SIGNED Sincerely• St. Anthony, MN 55418 REPLY: ! i Attention: Cooler Bid !lark Dompierre Sales Representative MD/]n Ent. SIGNED DATE i . RETURN THIS COPY TO SUPERIOR PRODUCTS -na i win rwm WUR FILES_ • r l i CITY OF ST. ANTHONY REQUEST FOR CITY COUNCIL ACTION ------------------------------------------------------------------------ j Date Submitted Type of. Action Requested I Agenda Item Number Resolution September 23, 1983 x Ordinance Public Hearings j Date Action Requested Formal Action/Motion Title 1984 Budget and Other September 27, 1983 Tax Levy ------------------------------------------------------------------------ TO: Mayor and Councilmen FROM: David M. Childs, City Manager SUMMARY DISCUSSION OF SUBJECT: The 1984 budget as of September 23, 1983 contains only one change as recommended by the Council in the Water Department Budget where certain repairs will be deferred for the time being. The tax levy i of $727,500 is below the levy limit and represents a 4.8% increase from 1983. The attached news article is an accurate summary of the budget , except that the increase in valuation for Ramsey County (and thus taxes) will be greater than Hennepin. FISCAL IMPACT: ALTERNATIVES : RECOMMENDATION: Recommend adoption of budget and tax levy per attached resolu- tion. A bound copy of the budget with all corrections will be available in a few weeks. • CITY- MANAGER'S REVIEW: COMMENTS : r I ' I i • RESOLUTION 83-042 A RESOLUTION APPROVING THE 1983. TAX LEVY, COLLECTIBLE IN 1984 AND THE 1984 CITY BUDGET WHEREAS, the City Council has reviewed the financial needs of the City for calendar year 1984; and WHEREAS, the Council has attempted to provide a level of expenditures necessary to provide an adequate level- of service. NOW, THEREFORE, BE IT RESOLVED, that the following sums of money be levied the rr cu ent year, collectible in 1984 , upon taxable property in the City of ,St. Anthony, for the following purposes : Fund Levy General Fund $727,500 AND, FURTHERMORE , that sufficient funds have been provided for all debt service (bonded debt) obligations so that all tax levies for such obligations are hereby cancelled. AND, FURTHERMORE, that the 1984 budget is hereby approved. The City Clerk is hereby instructed to transmit a certified copy of this resolution to the County Auditor of Hennepin and Ramsey Counties . Adopted this day of 1983. Mayor ATTEST: City Clerk Reviewed for administration: City Manager • At- 'Ib 6 �° s_ I' Aid a .• b -^ � ;6 ' 0� 2� � � a i d 1 jj ". 'ill ., - �6 gg RU $ u X 13 -61 00 o��9 ��:.� ov A5 9s� � �t. 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Councilman .Enrooth requested -the. following modification of his state- ment on Page 6 of the August 23rd Council minutes "to reflect a less presumptious conjecture" on his -part. Page 6 , para. 4 : Change Lines 3 through 5 to read, "Councilman Enrooth told him he thought. any plan which had the tacit approval. of the neighbors would be given serious consideration .in getting the approval of both the Planning Commission. . . . . . " . Motion by Councilman Marks and seconded by Councilman Let.ourneau to approve as amended the minutes of the Council meeting held August 23 , 1983. • Motion carried unanimouusly." Motion by. Councilman Letourneau and seconded by Councilman Enrooth to . grant a cigarette license to Penny Pincher Discount and a heating licenses to Designed .Air,.Conditioning of Minnetonka. Motion carried unanimously. Motion by Councilman Letourneau and seconded by Councilman Enrooth to grant a temporary 3. 2 beer license for consumption not sale to David Freund- and- Ed Fahr, 3009. andz3008 - 29th Avenue N.E. for a neighborhood picnic to be held at Silver Point Park from 1 :00 P.M. until 11 :00 P.M. September 17, 19.83. Voting on the motion: Aye : Letourneau, Enrooth, Sundland, and Ranallo. Nay : Marks . Motion carried. Mr. Childs reported the Council would be receiving a request from -Berger--Trans f er for-a-tem ora rI _beer permit for their- company- P icnic to: be.,: held from 5:00 P-:M., _to 8 :00 P.M. , October 18th. The general • consensus was that -the request, as. presented, should encounter no major opposition from the Council. s" -2- Motion by Councilman Marks and seconded by Councilman Enrooth to approve payments of all verified claims listed for July 31 , 1983 and September -8 , 1983 in -the September 23, 1983 Council agenda. Motion carried unanimously. Motion by Councilman Ranallo and seconded by Councilman Letourneau to approve payment of $1,507. 05 to Edward J. Hance for prosecutions during August, 1983. Motion carried unanimously. Motion by Councilman Marks and seconded by Councilman Ranallo to approve payment of $14, 877 to Hennepin County for assessing services for the City under contract due September, 1983. Motion carried unanimously. "lotion by Councilman Letourneau and seconded by Councilman Parks to approve payment of $9 ,000 to School District #282 for use of Park View facilities during July, August, and September, 1983. Motion carried unanimously . Peter Cartwright was present to request the St. Anthony Kiwanis Club be .authorized to conduct their annual fundraiser in the City. Council and staff members made advance donations before the following : • Motion by Mayor Sundland and seconded by Councilman Marks to permit the St. Anthony Kiwanis Club to conduct their annual Peanut Day fund- raiser in St. Anthony September 23, 1983 . Notion carried unanimously. Judy Makowske , Planning Commission Chair , had arrived .just as Dick Krier was conducting his report to the M . R.A. , just prior to the Council meeting, and reported the death of Commissioner Sam Sivanich ' s father, following which she left the meeting . Mr. Childs was requested to send a letter of condolence to the Commissioner from the Council_ Councilman Ranallo reported several neighbors of Ross Craig , 301.2 Silver Lake Road, had contacted him wondering if they should appear before the Council to request City action regarding the unkept appear- ance of that property. The Councilman said he had promised to report the neighbors ' concerns to staff to see what the City can do to improve this long--standing situation. Mr. Childs and the Mayor both reported personal contacts with the homeowner and the latter indicated he believed Mr: Craig had left the state. The Manager reported the Public Works Department had been mowing the grass -on that property but were hesitant. to ,cut the -hedges -about which the neighbors - are -com- plaining. . Mr. 'Chi-lds: said he had advised one neighbor to cut any branches hanging over her property. . The 'Manager also agreed to see to it that the grass - on the property -on Skycroft, about which Councilman • Enrooth reported, is cut by the City crews , -if -the property owner has not already done so. -3- The August liquor sales summary and Fire Department Report as well as the July report from the Finance Department were accepted as informa- tional after the Manager had agreed to find out what the August 12th "C.H.F. " medical entailed. The Council members agreed with the Manager that, considering there were $6 million in checks cashed by the City liquor operation in 1982 , of which less than $1,000 turned out to be bad checks , it would be economically advantageous for the City to continue the check cashing privileges , especially since the number of uncollectible checks have decreased sharply within the last three years . Motion by Councilman Ranallo and seconded -by Councilman Enrooth to approve the write-off of a $999 .91 in uncollectible checks for 1982 , as recommended by the City Manager. Motion carried unanimously. The September 7th staff notes were ordered filed after the P4anager had been requested to have a get-well card, which would be signed by all Council members , sent' to Herman Weber when he has his surgery. Acknowledging the notice from NSP in the agenda packet that the utility intends to replace all the street lights they own in the City with high pressure sodium lamps , Council members agreed with Mr. Childs that it had been wise for staff to wait until NSP was ready to replace • these lamps and thus avoid paying $5 . 00 per light. Mr. Childs and Mayor Sundland indicated they planned- to -attend the Municipal Caucus meeting (formerly known as the Metro Losers)_ Sept- ember 20th. and would report back whether they perceive it would be constructive for_.-the City to join .the ..group in lobbying for more just. treatment of the suburbs in future legislative sessions . As he had noted in his September 13th memorandum, Mr. Childs reiterated that $7,000 in CDBG funds had been dedicated towards the removal of architectural barriers on City streets and sidewalks and the low bid for the project had come in for less than $6 ,000 . Motion by Councilman P4arks and seconded by Councilman Ranallo to accept the low bid of $5 , 890 and award the contract to ADCON, Andover, MN,, to install handicap sidewalks and curb cuts on St. F,nthony Boulevard and selected locations along Silver Lake Road and, as recommended by th.e-.City Manager, to extend the completion deadline for project specifications to October 25 , 1983. Motion carried unanimously. Mr. Childs assuYed Councilman Marks that 'staff .would be looking -at the fees the City charges for wine- permits every .year but reiterated the . point which.. had previously-been- made- that to: raise"those' "fees at this time would- probably. only drive . the --one or two holders out of' business. • He -also indicated 'the City--Attorney would- be making a few changes in the fee schedule format before the second reading of the proposed ' ordinance adopting the new schedule . -4- Motion by Councilman Marks and seconded by Councilman Letourneau to • approve the first reading of Ordinance 19.83-005 . • ORDINANCE 1983-005 AN ORDINANCE RELATING TO MISCELLANEOUS LICENSES AND -PERMIT CHARGES , AMENDING SECTION 560 OF THE 1973 CODE OF ORDINANCES Motion- carried unanimously. The Council also concurred with the fee schedule for general . con- tracting .licenses which had been recommended by staff to give the City greater control over the contractors doing business in the community. Motion by, Councilman Ranallo and seconded by Councilman Enrooth to . approve the first reading of Ordinance 1983-006 . ORDINANCE 1983-006 AN ORDINANCE RELATING TO CONTRACTOP.S LICENSES , AMENDING SECTION 400 : 00 OF THE 1973 CODE OF ORDINANCES BY ADDING A SECTION Motion carried unanimously. In his September 9th memorandum, the Manager had stated. the reasons staff believes it would be economically advantageous for the City .to establish a warehouse-type of off-sale liquor facility in the former • Snyder Rexall building at 2540 Harding, Street N.E. , and he gave _the- reasons staff-_ elieves a one year lease-----should be signed with the owner of the St. Anthony Village Shopping Center. Mr. Childs reiterated that the liquor manager estimates the start up costs would run between $60 , 000 and $75 ,000 depending on the size of the walk-in cooler which is installed. However, Mr. Nelson also believes there would be no problem with moving the cooler to another location if sales prove to be as satisfactory as projected and the redevelopment project for that center advances to the state where the facility would have to be moved. Councilman Ranallo questioned whether a 60 foot cooler could be moved that easily but indicated he would favor a one year lease and would like to see the facility in operation by October 1st , even before the cooler is installed, if necessary, so the public could become fully aware of its existence well in advance of the holiday season. Council- man Enrooth. said he concurred with staff that the City should make a serious commitment to this project and recommended the Planning Commission -be directed to immediately begin their search for a replace- ment location in the event the sales projections for this facility should. be. realized. Councilman barks indicated residents have suggested several possible sites for relocation. Motion. by.- Councilman Ranallo and seconded by .Councilman .Enrooth to. authorizer the. Mayor .and City Manager- to sign a. one year,-. lease with Max Saliterman for..,:the use of the vacant. building• at 2540 Harding Street- N.E. for a warehouse-type, off�-sale liquor- facility after the City 'Attorney has made the necessary changes . in wording in the proposed lease. Motion carried unanimously . -5r- • Motion.-by. Councilman Ranallo and seconded by Councilman Letourneau to authorize: the establishment of* an off--sale liquor facility in the above building recommended by staff. Motion -carried unanimously. Motion by. Councilman Ranallo and seconded by Councilman Marks to adjourn the meeting at 8 : 16 P.M. for the meeting of the Housing -and Redevelopment. Authority to follow immediately . Motion carried. unanimously. Respectfully submitted, Helen Crowe, Secretary Mayor • ATTEST: City Clerk 'c CITY OF ST. ANTHONY REQUEST FOR CITY COUNCIL ACTION ------------------------------------------------------------------------ • Date Submitted Type of Action Requested Agenda Item Number Resolution Licenses/Permits September 22 1983 Ordinance Date Action Requested Formal Action/Motion Title Licenses and �— Other Permits for Council 's September 27, 1983 Approval , 9/27/83 ------------------------------------------------------------------------ TO: Mayor and Councilmen FROM: Lila Johnson, License/Billing Clerk ------------------------------------------------------------------------ SUMMARY DISCUSSION OF SUBJECT: Amusement Devices Temporary Beer- Permit 9 stand-by licenses for Berger Transfer (Central Park Pavillion) C. G. Rein Company (At this point , all of Chick's Multiple Housing Permit Billiards licenses that will Lakehill Apartments , 31304 Highcrest Road expire in March have been reserved. ) FISCAL IMPACT: ALTERNATIVES : RECOMMENDATION• CITY MANAGER'S REVIEW: COMMENTS : knkUl �h CITY OF ST. ANTHONY DEPARTMENT OF LICENSING/PERMITS • The following is application for use of liquors, including non-.toxieating malt liquor (3. 2 Beer) in City parks. FULL NAME OF APPL 1 CANT aiZ �PtN�FE-„ L.buy�A9Y 1'tC1�1�„ ADDRESS ? AA AcALAST&R-tW,. pv AGE certify that I am a resident of St-. Anthony/or work in City of St. Anthony. am responsible for conduct of his/her group. Signature of .applicant NAME OF GROUP Cj lR�ItSSFE1� $50.00 N0. Cleanup . Deposit PARK LOCATION Received by; INDEPENDENT,-SCHOOL DISTRICT NO. 282 Community Servloes Oepsrbt»nt 9301 Slhrer Lake Rd a 81. Anthony, MN ,6641e • Phaa; M-5021 Facilities Reservation Form Permit No. R. S. Fulmer Name ulme Nome Phone 340-9618 Bus. Phone 788-9393 Address 3720 Macalaster Dr NE Date 8-23-83 Name of Group or Organization Berger Transfer 8 Storage, Inc Intended Use Company Picnic \\ Date(s) wanted Octnber 18 On case of rain Oct 19) Day(s) Su Mi�Th F So (circle) Building: • High School Auditorium Park View Community Center. Cafeteria Wilshire Park Elem. School Classroom(s) p 1(X_Other Central Park Pavilion Gymnasium (If High School, circle one: OLD NEW ) Kitchen Other Doors to open am pm Expected attendance: 3M) Activity begins am 4-0 pm Admission: _X_Free Charge Activity ends am 9;OOpm Will merchandise be sold? NO Special arrangements needed (chairs. cooks. AV equipment, etc.): I hereby certify that I am an agent of the above named group or organization and am authorized to accept in their -name the responsibility for observ.anre.'of the rules-and regulations of the Board of Education..Independent School District #282. As a group or organizational agent, I will attend this function,and I will be solely responsible for giving any and all instructions to the custodians or other support personnel. Presentation of this permit to the custodian on duty is necessary for admittance for the initial date. In accepting this arrangement, rentee agrees to hold harmless I.S.D. 282 and its representatives from all claims incurred in use of the facility. Rentee waives all rights and claims for potential damages incurred in this rental arrangement. p (signature of responsible person) Bill to: __ Berger Transfer & Storage, Inc. 3720 Macalaster Dr NE, Minneapolis, MN 55421 (name) (address) ---------------------------------------------FOR OFFICE USE ONLY----- ----- Class _. Ins Approved by .Oats _466an_ Charges: Rental `77 �� Custodial Cooks -- -- - Other charges: Note: MMT§—Cawmwnlq Owrb..OMM Copy Caw&— - v Olew Cop► Pit=—Cu,lodae,copy GOLD—Avpftanft Con 13ERGER • AGENT ALLIED VAN LINES September 12, 1983 St. Anthony City Council 3301 Silver Lake Rd. St.- Anthony, MN 55418 Dear Council Members: Berger has secured permission from the Community Services 'Department to use the Central Park Pavillion on October 18, 1983. It is our aim to hold a picnic event for the employees and their .. friends and family. The event would begin at 5:00 pm and end at 8:00 pm. An alternate date of October 19 is planned in case of • bad weather on the 18th. Berger seeks permission from the St. Anthony City Council to serve beer to those attending who are of legal beer-drinking age. Secondly, we seek permission to have a live band providing .music. Our band would play country style music, it is not a rock band. We hope you will .consider our requests- and approve them. Berger will gladly post any performance bonds or deposits that you may require. The person to contact at Berger is Steve Fulmer. Please feel free to call for -any reason Very truly yours, i R. S. 'Fulmer 1 TRANSFER & STORAGE �f 3720 Macalaster prive,N.E.,Minneapolis,MN 55421 0 612-788-9393 Branch offices: San Francisco,CA 415-487-7711•Dallas,TX 214-638-3980*Sheboygan,WI 414-458-2155•Lombard,IL 312-495-4510•Grand Rapid,MI 616-538-3500 New furniture and household goods moving•Crating and packing specialists•World-wide service since 1910 i Mr. David M. Childs City Manager City of St. Anthony September 15 19 83 3301 Silver Lake Road Minneapolis, Minnesota 55418 IN ACCOUNT WITH DORSEY & WHITNEY A Partnership Including Professional Corporations 2200 FIRST BANK PLACE EAST MINNEAPOLIS, MINNESOTA 55402 (INTERNAL REVENUE ACCOUNT NO. 41-0223337) IN RE: City Of St. Anthony, (A separate Disbursement Statement is or will be rendered for our disbursements, if any, for your account.) To legal services rendered from July 1, 1983 Amount through July 31, 1983 Attend July 26 Council Meeting $ 65.00 Review of agenda matters and general preparation for meetings, including research, review of documents, correspondence and telephone calls and advice to manager and staff regarding various matters including exceptions to bidding requirements, expansion of nonconforming use and final payment for Bridge according to bonding company instructions. 195 .00 Total Fees $ 260 .00 Plus disbursements per attached statement 13 .50 $ 273 .50 WRS:ln Payment due within 10 days of receipt of statement. Disbursements made for your account, for which bills have not yet been received will appear on a later statement. .0 Health Fatness 'Consultants A DIVISION OF ABBOTT-NORTHWESTERN HOSPITAL 800 EAST 28TH STREET AT CHICAGO® MINNEAPOLIS, MN 55407 ® (612)872-3971 September 19, 1983 Chief Donald Hickerson City of St. Anthony , 3301 Silver Lake Road Minneapolis, MN 55418 Dear Chief Hickerson; The following is a breakdown of charges for services rendered by Health Fitness Consultants: Fitness Evaluation 22 @ $140.00 ea $3080.00 11 Police Department 7 Fire Department 2 Liquor Department 1 -Public Works 1 City Manager 2 Orientation Presentations 2 @ $50.00 ea 100.00 $3180.00 I am sorry there has been such a delay in getting this to you. Please call me if you have any further questions regarding these charges. Sincerely, Barbara Neal Office Manager i! . 11 I I`., WUJ .J [] RVVF U L ut,n .j L7 RWR (],,;z C''-) p KAG Q ❑ JAL 0 0 JCA (3 zv Q TEN O U MA.'i D BARR ENGINEERING 05 aAL C] o ° n ❑ 'z°0 ° ° S;..!a o CONSULTING ENGINEERS 0 JC0 L] °°' N ❑ C1P C Q ItGS [.i X i M: D M l DOUGLAS W.BARR t'j GRC L3 � ;6 00 PRANCE VENUE SOUTH ❑ CAE ❑ ❑ OL. �INN6ApI11NNESOTA 55435-2062 JOHN O DICKSON ,1vQ L.R.N GEBH RD O KAU v JAM TEOPONE(AREA 612)920-0655 ALLAN GEBHARD LEONARD J.KREMER DENNIS E.CALMER WARREN W.HANSON 1 I May 19, 1983 'r i s Bonestroo, Rosene, Anderlik & Assoc. ` 2335 West Highway 36 r Roseville, Minnesota 55418 I Attn: Dick Foster Re: St. Anthony Well 3 Investigation Statement of Account with BARR ENGINEERING CO. For professional services during the period of February 27, 1983 through April 2, 1983, including: James A. Smith, Professional Engineer .4 hour .@. $41 per hour. $ 16.40 Kelton D. Barr, Geologist 75.5 hours @ $41 per hour . . . . 3,095.50 Bonnie J. Rohr, Geologist 24.9 hours @ $25 per hour . . . 622.50 Engineering Technicians 4.2 hours @ $34 per hour (42.80 1.7 hours @ $21 per hour 35.70 .8 hour @ $20 per hour. 16.00 .3 hour @ $14 per hour. 4.20 Expenses Printing . .. . . . . 39.27 Mileage, 262 miles @ 20C per mile. . . 52.40 Subcontract and consulting . 630.00 Computer usage . 1.48 Total . . . . . $4,656.25 Contract Limit . $3,600.00 Less 3/82 Statement $11756.19 TO AL PAYABLE . ,843.81 AG/tmn 1 an Gebhard • CITY OF ST. ANTHONY PLANNING COMMISSION MINUTES September 20 , 1983 The meeting was called to order by Chair Makowske at 7: 35 P .M. Present for roll call: Bowerman,Makowske , Bjorklund, Wagner and Franzese.. Absent: Jones and Zawislak. Also present: David Childs , City Manager. The secretary had included in the agenda packet proposed amendments to the August 16 , 1983 minutes as they had been presented to - the Council August 23 and these were modified .-further as to specific position on a particular page as well as 'to make a distinction between Dick Jones , the proponent for the Elmwood Lutheran Church and Commissioner Jones . Commissioner Bowerman suggested using lined paper with each line numbered, as court reporters do, to make identifying changes in the minutes easier. Motion by Commissioner Bjorklund and seconded by Commissioner -Bowerman to approve the minutes of the Planning Commission meeting held -August • 16 , 1983 with the following. amendments and changes in wording : Page 1; para. 11 : Lines 8 through 12 should be rewritten to read .as follows : "These included the architect's advice that several of the neighbors ' suggestions might be structurally unsound and the fact that none of the alternate plans would provide the desired restrooms , kitchen expansion, or additional seating in the existing sanctuary if the fellowship hall were added as proposed by the church. Mr. Jones . . . . " . Page 1, para. 12 :- Change "Mr. " to "Dick" Jones in line 1. Page 2 , para.. 3: Change "Mr. " to "Dick" Jones in line 7. Page 3, para. 2 : Change "Mr. " to "Dick" Jones in line 5 . Page 4 , para. 2 : Change "Mr�. " to "Dick." Jones in line 3 . Page 5 , para. 4 : Change "Mr. " to "Dick" Jones in line 9 . Page 6, para. 3: Insert "reference made" between "or" and "to" in line 2 . Page' -7, para. 9 : Insert as the ninth paragraph, "Dick Jones indicated. he had been told : the .plans and sketches he had • .brought with.-him ,.July 19th would .be sufficient for -2- this stage in the development and Commissioner Bowerman indicated he had not gotten that impression • from Mr. Childs ' August 12th memorandum. Mr. Childs responded that the information referred to in the August- 12th memo consisted of maps and data requested from .the applicant by the Commission at - their July 19th Commission meeting, which had not been received as of.- that time" . Page 8, para. 2 : Insert "has" as the first word in line 5. Page 12 , para. 1: Correct spelling of "square" in (2) . Motion carried unanimously. Commissioner Bjorklund commented he believes the Commission minutes consistently give an accurate report of what transpires during a meeting as contrasted with other official meetings in this area. He then consented to present the report on the meeting that- evening to the Council at their September 27th meeting. A public hearing had been scheduled for 7: 35 P.M. on the .request from Donald and Betty Lou Evertz for a variance which would allow them to construct a 10 ' X 10 ' .addition to the west side of their home at 2901 _ St. Anthony Boulevard. When it- became- apparent -that there was no one to present. the proposal, Mr. Childs suggested the matter be moved down on the agenda to give the proponents an opportunity to be present for the consideration. Mr. Bowerman indicated he would be opposed to such a move because he believed much Commission time had been ,wasted in just this manner when the proponents have failed to- come to the meeting at the scheduled time. In the interest of greater efficiency .for the Commission, he suggested the Commission adopt the practice . of tabling all requests for which the proponents fail to show up within 15 minutes- of the time the hearing is scheduled and not to arbitrarily change time of a public hearing for which all legal requirements for. .notice and scheduling have been .followed. Commissioner Bjorklund indicated he agreed that the proponents should at least have the courtesy to show up when the Commission members donating their own personal time to make a recommendation of such requests for the Council. Commissioner Bjorklund said, however, he would have preferred addressing the request and mak- ing a decision on it that evening. Motion by Commissioner Bjorklund and seconded by Commissioner Wagner to modify the agenda order to consider Item #5, after V. Voting on the motion: Aye: Wagner, Makowske, and Franzese. Nay: Bjorklund and Bowerman. Motion carried. The company- who handles al-1 TCF -signage apologized for not attending • the public hearing on the .request before the Commission on August 16th, - -3- saying he had been out of town that evening . He said the application • which had not been signed, would be submitted by the sign installers , . Leroy Signs , Inc. , and not his company-because- they are not licensed to install such a sign in the City and the manner in which that sign company had answered questions dealing with conditions under which a variance could be granted, had not reflected the . true -intent of American Sign. Mr. Shannon reiterated that he perceives what could be considered -double negatives in these questions might have led the installer to- answer questions No. 1 and 3 erroneously in the negative . Mr. Shannon told the Commission members the "24 hour teller" message TCF requests be added to the .existing sign has become the banking symbol for the bank, replacing the eagle on the panel on other TCF signs ; which had been eliminated to cut down the size, of the existing St. Anthony sign when it was approved in 1977 or 1978 . With -the advent of the electronic banking, the banking industry has changed drastically, Mr. Shannon said, and the entire industry finds it necessary to market a whole new product and made the public aware of the different services which are now being offered. He added that the St. Anthony TCF sign is one of the smallest of all the 57 signs the bank has in the metro- politan area and it and one other sign are the only ones_ not carrying the new symbol. Chair Makowske indicated she still did not see why this application could be considered "unique to that parcel and not applicable . to other property within the same land use classification" to which Mr. Shannon replied he perceives the, ban•k--i-s-located orr a very heavy traffic road- way and across from a large shopping center and this type of business seems . to fail within a category of its own. The sign company repre- - sentative indicated he doesn' t believe either the size or aesthetics of the proposed sign would be out of line for that area and reiterated that he sees both the sign and the addition as providing a service to the community . Commissioner Bowerman responded to this by saying since electronic tellers are now commonly found in a variety of business establishments , and 24 hour machines are being installed all over the United States , TCF 's cash machines could not be considered unique .- He also questioned whether other stores and banks which offer the same services in the City might come to believe they should be permitted the same type of signage. However, in spite of this , the Commissioner indicated :he would favor granting this particular request, perceiving that the addition of twelve square feet of tasteful signage would not be a detriment to the neighborhood-; `-even :if the height had- to be increased-to accommodate the message; ,and that- refusing to permit -the -bank to advertise their new electronic services might create a hardship for- them when all other bunking institutions -all around them are permitted -to -advertise in this manner. Commis.sioner' Wagner -said he also, recognized-• the community service the • bank. provides. and believes that as well 'as- the. fact,,that. the existing sign Is aesthetically pleasing should be weighed -into any consideration. 4- When Commissioner Bjorklund recalled the tremendous amount of opposition from the neighbors which had been generated when this sign was on-, • ginally approved, Commissioner Wagner told him he believes that to be history now and .noted that not one expression of opposition had been demonstrated during any .of the hearings, on the .proposal .which- had been held .since the Commission's August 16th meeting, not even from any- of the residents- in the neighborhood who had been notified. -that.. a hearing was scheduled on the proposal . Chair Makowske noted that the City was not telling TCF they could not have the same message displayed somewhere else on the site and indi- cated she believed ,it would be inconsistent for the City -to permit this signage to be lit all night when other businesses-in- the same district have been permitted lighted signs only_ while. their establish- ments are in operation. .Mr. Shannon told her he was certain TCF would be amenable to turning the lighting on, the -panel off at midnight or 1 :00 A.M. since such• a . sign is generic, and very few people do their banking all nightlong. Commission Bjorklund indicated he intended .to abstain from voting on the variance because he had done some business for TCF in the past, but cautioned the Commission members that he perceives they should advance some very strong justifications for establishing such an unusual precedent, where- a non-conforming sign, of a type not custom- arily permitted in a commercial area, is permitted to be increased in size., doubting whether there had ever been another instance where a non-conforming sign had been permitted to be enlarged. He - also agreed with Mrs . Makowske that the City .might have little or no control over any change .in message which a future- owner of the bank building might . put on the existing sign. Commissioner Bowerman agreed that enlarging a non-conforming sign be taken seriously , . not at , the same time , he perceives the Commission has to take into consideration that a. similar . circumstances in a changing industry are bound to , come up and it might not be fair to prevent the bank from competing with others in the same industry'. He also believes the Commission should take into considera-, _ tion the fact that TCF is certainly . a fine addition to our community; the bank building is aesthetically pleasing and the sign message would. not be perceived to distract from its appearance. The Commissioner recalled during World War II when almost all businesses stayed .open 24 -hours a day to accommodate the war plant workers . Mr. Childs told Commissioner Franzese the City ' s sign ordinance is considered more strict than average when compared with other municipalities . Motion by Commissioner Bowerman and seconded by Commissioner Wagner to recommend .the Council grant a variance to the Sign Ordinance to.. Twin . . .. City Federal Savings and Loan,. - 38:.99 Silver Lake Road, which would .permit-them .to ',add 12 . 6 - square.- feet, as.-proposed, to their existing. display.. specifically. for a numeric and .lettered. double-sided -.sign reading ."24 HOUR TELLER"., on :the condition that sign not be illuminated . from 1:00 A.M. to 6 :00 A.M. , finding that:* (_l) --Granting such a .variance..could .not. -be' ,considered to -be detrimental • to- that. particular corner.-:where. a .banking ;facility .has already been established on a large plot of land which is surrounded by com- mercial development. -5- (2)- . Denying the request might place TCF in a competitive disadvantage • with other banking institutions who are not restricted as to the signage when advertising the. new."electronic developments in their field of enterprise. Voting on the motion: Aye : Bowerman, Wagner, and Franzese. Nay: Makowske. Abstention: Bjorklund Motion carried. The Manager indicated the Metro Council would be preparing a work program for the City's Capital Improvement Plan and as well as a housing plan for which there would be no charge. Steve Yurick of Arkell Development and Gary Tushie of Saunders-Thalden Architects were present to report the revised proposal for the con= dominium structure to be built under Phase 1 of the Kenzie Terrace Redevelopment Project for which they were seeking an amendment -to .the. Phase 1 Detailed P..U.D. Plan. Commission members were provided copies of the site and elevation plans and a solar graph . showing the effect of the higher building on the adjoining - property was presented at the .meeting. The original plans had been revised to provide two levels of -parking, or one enclosed parking space per unit, because a market survey of 114 persons who had indicated an interest in buying into the project had convinced the developers that the project would probably be marketable with .only a one for one ratio -of .parking. The architect had redrawn the plans to provide an extra level of parking, one-quarter. underground and three-quarters above ground, which, with the four levels of condominiums.,- would result in a 5-1/2. story building as compared to the 4-1/2 story structure approved- for the P.U.D. In his letter to the four residents whose homes are directly behind the project property , -which was hand delivered by the Manager that day, Mr. Childs had told them the height of the structure would .now be 49 feet to the eaves of the pitch roof . Mr. Yurick confirmed that would change the height to 64. feet at the peak. Only one of the four property, owners .was present for the discussion that evening. Bernice Basara who lives directly behind the body shop parcel at 2608 - 27th Avenue N.E. indicated she was in favor of homes being. constructed on the site since "they would be better than what's there now" . Her only concern was that the higher building wouldn' t increase the shading of the alley in the winter, which becomes so icy . drivin.g is difficult. Mr,. Tushie ..showed her on the solar graphs that the shadows cast by the building at their lowest point in early winter would never extend as far as those cast by the 30 foot ever- greens. just across the .alley from her property. The. Manager..had -talked to "firs'. Wehr` who`lives on the end of that block and sh.e' had not indicated -any major: problems with the 'revised proposal. When .Commissioner B.jorklund. asked. Mrs ' Basara if she. knew why the - other .neighbors weren't at the .meet n,g that-..evening,, she. told him Mr. Frederick had. died Monday and' she didn' t know what the other neighbor 's reaction towards the development would be. -6- The Manager -had researched the City ordinance sideyard requirements as they pertained to this project. He said townhomes are required to • have a total of 25 feet of sideyard .while apartment buildings must have 15 feet of sideyard on each side of the.- building. Therefore, it seems to him that all setback requirements would be met without utilizing- the disputed 5 or: 10 . feet of land between the body shop and Hobie Swan's mobile home park. Commissioner Jones had called the -Chair before the meeting to express his concerns about the new height of the building and to question why both- levels- of parking could not be constructed underground. Mr.- Tushie told him such a plan would entail additional excavation,. haul ing, and mechanical ventilation costs. as well as problems with the ramp turns. ' These extra expenses could raise the costs of each unit by between $7,500 and $9.,000 -per unit, which would probably be too high for the type of prospective buyer being sought from this area. The architect then pointed out the advantages of constructing the parking levels above ground, saying the first floor of condominiums would be raised 12 feet which would result in the patio areas about which many prospective buyers had expressed reservations related to - security, to become balconies instead. Security for the parking areas would remain as originally planned but the openings in the top level would .be covered with wrought iron -to provide air ventilation of the area_. There would be two entrances to the parking areas with opening devices for the residents and the doors operated from inside for guests .- Mr. Yurick told the Commission members the mortgate lender was insisting on a 50 percent presale and h-is company would begin market- ing next week. He speculated that construction could start in November but indicated the H .R.A. had been requested to grant a six month extension of their agreement with Arkell to give the redevelopers enough flexibility to- come in within that time frame . There should be no difficulty for passage of emergency vehicles- within the 15 foot sideyard setback on the mobile home side of the property., Mr. Childs: said, and Chief Entner had told him his department would always fight a fire in a building taller than four stories from within so no requests for additional equipment can be expected for this. building. Commissioner Bjorklund stated that he did not like the new building at all, perceiving the new plan request represents a dramatic growth. in height of higher density and rise than . ar.e the .norm for this bedroom community. - He reminded the,- Commission -members how hard it had, been-to-.sell the 3-1/2 story .retirement-.-apartment to the neigh_ bors several years ago. Commissioner- .Franzese indicated. .she- believes. there would be a trade-off with the design :changes which would:. provide- more -two bedroom units ., and Commissioner Bowerman said he perceives. .more security for the residents:-with the 'balconies . 1.2 . fee.t above .g.round :and -the view from the • first floor:-=units improved so the residents- .would no longer have to -7- look right into the mobile homes to the west. Mrs . Makowske reminded Commissioner Bjorklund that the Planning Commissioner had been Partially responsible. for: the parking -changes and the density.- of -the project would. remain. the same with, 134 units in the building._ - e Commissioner. Bowerman commented that although a five story building might seem high now, the buildings planned for the next two project phases .would be from 5 .to : 8. stories high and this building would then. serve as a buffer between them and the one story residences on 27th Avenue N.E. Motion by Commissioner Bowerman and seconded by Commissioner Bjorklund to recommend the Council accept the amended P.0.'D. Detailed Plan 'for Phase 1 of the - Kenzie - Terrace Redevelopment Project as -per the draw- ings submitted. by the 'redevelopers at the September 20th Planning Commission meeting. The Planning Commission, while they have concerns about amending the- P•lan to provide more parking because of the increase in the total height of the building itself, recommends the Council - approve the amendment request for the following reasons : 3' (1) The new plan addresses the need for -more parking. (2) The plan would offer better security from vandalism y , particularly r for the first tier above ground balconies . The Planning Commission recognizes that adequate setbacks would be '. ._provided on the we_st. .side ,of the property as' indicated on the site plans and defers the decision to the Council as to particular legal action to clarify the title . Voting on the motion: Aye: Bowerman, Wagner , Makowske , and Franzese . Nay: Bjorklund. Motion carried. Mrs . Basara was thanked. for providing her input to the discussion and Mr. Ashmore, . the .editor of the Northeaster was also- thanked for coming and congratulated on. the excellent coverage he gives St: Anthony events. in his newspaper which he distributes free of charge to the s City residents,. At 9 : 40 P.M. the Chair opened the public hearing on the Evertz petition fora variance to the City Ordinance which would allow the construction of a 10 feet X- 10 foot addition -for a dining room to be build on the west side of their home at 2901St. Anthony Boulevard. The notice of the hearing had -been published in the Bulletin September 15th and. mailed to .40 -property. owners in the vicinity of - the subject property'. None .of., these, or the- proponents themselves-, had -arrived - at this ,time and -the -.Manager.. reported. he had •received no,: calls. on the ' • proposal.. The. hearing was. closed:•.at .9'-c41. P.M.-.for Commission. consideration. Commissioner Bjorklund said he- wanted the request to be voted on that evening notwithstanding the absence of the petitioners . He indicated he would oppose the request because he perceives -the addition would, - protrude too far onto that : corner and could be expected to encroach • on a driver's view- turning--.the corner. The Commissioner said he- was personally acquainted with that home and contended that a dining room could easily be built elsewhere in the house. Commissioner Bowerman reiterated that. he sees a lot of time being . wasted during Commission meetings and it was his intention -to attempt . to set up. .more efficient p.roceedings. :for future .meetings . . His comment was that the Commission' s purpose is .only to .advise the Council on these requests . Motion by Commissioner Bowerman and seconded by Commissioner .Bjorklund to recommend Council denial of the petition from Donald and Betty Lou Evertz for a variance to the City Ordinance requirements for building setback lines which would permit them to make a. 10 foot Y._ 10 foot addition to the west side of the existing structure at 2901 St. Anthony Boulevard because no one had appeared at the hearing to present the petition and the Commission believes they had insufficient information for making any other decision. City Manager Childs recommended thst the matter be tabled instead, because he was not certain whether staff had indicated to the applicant that they needed to attend the hearing. Because of this uncertainty , .he felt they should get �the benefit of the doubt. In addition, steps would be taken to assure .that such confusion would not occur in the future . Commissioner Bjorklund called the question. Voting on whether to cut of-f further discussion: Aye : Bjorklund and Bowerman. Nay : Makowske , Wagner, and Franzese . Motion not carried. Commissioner Bjorklund indicated he didn ' t like the idea .of addressing all the hardships -for the applicant so they could be changed before the matter is taken to the Council. Commissioner Bowerman -repeated - he was primarily interested in speeding up the Commission proceedings but doubted the Commission -could have made any other decision .on' wha.t he perceived to be a nebulous plan to say the least with a sketch which was not drawn to scale, so the Commission could determine what , the proposed addition's relationship would be to, the existing garage on the property. He added he had visited the site and had difficulty determining - just what the exact setbacks would be on'.that curved street. Commissioner Wagrier- wondered- if -the applicants had not attempted. to address the hardships in- the- note they had written on, the back of the application and-_ he -was still, concerned that the petitioners had not been specifically advised "that they must attend-the hearing.. Commissioner . Franzese �indicated- sh'e perceives the: Evertz ' :had earned . the right- to have :their proposal- given Commission- consideration when • they had paid the application fee . She said the .uncertainty whether or not the petitioners had understood •they. were .obliged- to be -present for the hearing and, the fact: that 'there is. no such statement on the , application form made her belleve • they should have the right to have the Commission answer their petition one way or another. r w i -9- The Chair commented that the Council might return this matter to the Commission the same as they had the Twin City request for signage . The vote: on: the recommendation for denial was taken and passed unanimously. a Commissioner Franzese told how excited she had been to attend the Gunner Isberg seminar on planning and made some off the record comments :on his. ins.ight into matters which have come before the Commission recently. She agreed to put- further comments -in writing for their information, saying she believes the opportunity offered the Commission -to attend this .type of seminar is invaluable to both 6 the City and the Commissioners themselves:. Motion by Commissi:oner .Bowerman- and seconded by Commissioner Franzese to adjourn the meeting at 10 :15 P.M. ' Motion carried unanimously. Respectfully submitted, Helen Crowe, Secretary CITY OF ST. ANTHONY REQUEST FOR CITY COUNCIL ACTION ------------------------------------------------------------------------ Date Submitted Type of Action Requested Agenda Item Number Resolution September 23, 1983 Ordinance - Reports-1 j Date Action Requested Formal Action/Motion T$tlePlanning Commis- -X Other September 27, 1983 Sign�Variance i ------------------------------------------------------------------------ TO: Mayor and Councilmen i F ROM: David M. Childs, City Manager ------------------7----------------------------------------------------- SUMMARY DISCUSSION OF SUBJECT: As shown in the attached minutes the P1=annin 9 Commission recommended approval of a "24 HOUR TELLER" insert to be added to the Twin City Federal sign at 39th and Silver Lake Road. Their conditions were that the sign say "24 Hour Teller" and that it not be lighted from 1 :00 A.M. to 6:00 A.M. • FISCAL IMPACT: ALTERNATIVES : Approve, modify, deny. RECOMMENDATION: Per Counci 1 . CITY MANAGER'S REVIEW: COMMENTS : 1 CITY OF ST. ANTHONY REQUEST FOR CITY COUNCIL ACTION ------------------------------------------------------------------------ Date Submitted Type of Action Requested Agenda Item Number Resolution Reports-1 September 2.3. 1983 Ordinance Date Action Requested X Formal Action/Motion Title Planning Commis- Other sion Amendment to Phase 1 September 27, 1983 Detailed PUD Plan (Kenzie Terrace) ------------------------------------------------------------------------ TO: Mayor and Councilmen FROM: David M. Childs, City Manager ------------------------------------------------------------------------ SUMMARY DISCUSSION OF SUBJECT: Arkell Development is reques-ting approval of amendment to the Detailed P.U. D. Plan to- allow two stories of parking , 11 stories of which will be above ground. The resulting building will be 49 feet to the eaves and 64 feet to the roof peak. The four adjacent property owners to the north have been notified in writing and no major objections were received. As stated in the Planning Commission minutes , it is recommended that approval of the modification be given. A shading diagram will be available at the meeting to show the impact of the additional height. In addition, in order to avoid a possible land acquisition problem, staff recommends that the site area be reduced to delete the area presently encroached by the trailor park. More explanation on this will be given at the meeting. FISCAL IMPACT: ALTERNATIVES : RECOMMENDATION: CITY MANAGER'S REVIEW: COMMENTS : -T) (-;:5 y j CITY OF ST. ANTHONY REQUEST FOR CITY COUNCIL ACTION -------------------------------------------------=---------------------- •� Date Submitted Type of Action Requested Agenda Item Number Resolution Reports-1 September 23, 1983 Ordinance Date Action Requested X Formal Action/Motion Title Planning Commis- Other s ion - Evertz September 27, 1983 Variance ------------------- ---------------------------- -- -=-------------- TO: Mayor and Councilmen FROM: David M. Childs, City Manager ------------------,--------------------------------------------,---------- SUMMARY -DISCUSSION OF- SUBJECT: This is a request from Donald R. and Betty Lou Evertz for a -.variance to allow construction of a 10' X 10' addition to the west side of their home at 2901 St. Anthony. Boulevard. The zoning ordinance requires a 30' front and 30' side yard setback on corner lots. The applicant did not attend the meeting and the Planning Commission denied the request. I learned later that the staff person handling the request did not adequately communicate to the appli- cant the importance of attending the hearing. Some misunderstanding existed in any case. As stated by the Planning Commission, some additional information is needed to adequately consider the request. • FISCAL IMPACT: ALTERNATIVES : RECOMMENDATION: Recommend this be tabled and returned to the Planning Commission next month. ,CITY MANAGER'S REVIEW:, COMMENTS: MF EUE9-Z UJ LL.: rl 91/27 c&L Mr s .r ti Fee : /15 ,0 0 R- . . . . . . . . . 0 Other. . . . . . . $25 .00) • CITY OF ST. ANTHONY PETITION FOR VARIANCE Applicant: X?NAI D -4 RET7yLO y 6D. E V f Q i Z Phone : -71r?- 7&l?, Address: L 9 0'l ST, ANIM0NY V-0 Status of applicant (owner, buyer, renter, agent , - etc. ) : 0 L jc•P Legal description of property petition for variances. Me �. 0 cl �- Is 4-vV - 14_� ) . Street address,:-, 1'7'0./ ST 4NTPON I P 0 zoning district i-n- which property is located : , Request :C uQ.�ciSL��r c_ /C 1k/0' ;r ,, 2-:r 4+"-e c"l N_k i6, �Oc ,eS Minnesota Statutes and City ordinances require that the following condi- tions must be satisfied a firmatively. If the answer to a statement is Yes , please explain , using additional sheets . Yes No 1 . Because of the particular physical surroundings , shape , or topographical conditions of the parcel of land involved, the proposed variance would re- lieve an undue hardship, as distinguished from a mere..inconvenience should the applicable ordin- ance be strictly enforced . �< 2 . The purpose. of the proposed variance is not based exclusively upon a desire to increase the value or income potential of the parcel of land, but would correct extraordinary circumstances applicable to this property but not applicable to other property in the vicinity or zoning district . >( 3 . The alleged difficulty or hardship is caused by City ordinance and has not been created by any persons presently having an--interest in- the parcel of land. X Pursuant to Section .15 , Subd. . 5 , of the City of St. Anthony Zoning ordin- ance, a variance shall not be granted .for any use not -permitted in the zone in which a' particular parcel lies. • Signature of Applicant..' f)5? / ? AU 23 8 0 A 1 5.0 OCK `J tbnn n p 1 i c,-nt4 i� i Our plan is to build a 10' X 10' addition to our home on the West side facing Coolidge Street N.E. We are on a corner lot facing O St. Anthony Boulevard and the side of our house is on Coolidge Street. This addition would be .to our. dinging -room and would allow us to seat a full -dining table instead of seating the grown ups in the dinng room and the kids in the kitchen the way we do now. The addition would be in conformity to the present structure; finished, in stone. and bricks and would create a small court yard area which would be enclosed by a wrought iron fence and gate. As we understand. it, the reason for set backs from the street is .to allow an unobstructed"sight-line" along the front of all structures on a.given street. In our instance, however, ,the street. curves in such _.a manner.- that there really is no "sight-line". In any event, our proposed addition would be exactly equal to our attached garage, so there would. be no further protrusion into this "sight-line". Accordingly, we- request approval of a variance so we may begin construction around October 15, 1983. Q i i . II . DRS✓Fwd� . V U v � IVA (0410 ? �DDrrI��P� J 1 1 G, ��' !rAc,E ry Ba CITY OF ST. ANTHONY '= REQUEST FOR CITY COUNCIL ACTION ---------------------------------------------------------- Date Submitted Type of Action Requested Agenda Item Number Resolution September 21 , 1983 Ordinance Reports-4a Date Action Requested Formal Action/Motion Title Chemical Abuse X Other J September 27, 1983 Articles i ------------------------------------------------------------------------ i TO: Mayor and Councilmen I FROM: David M. Childs, City Manager ------------------r----------------------------------------------------- SUMMARY DISCUSSION OF SUBJECT: I have received a request from Jean Klosterman of the St. Anthony Chemical Abuse Information Committee to include the two enclosed articles as a separate flyer in the next mailing of the City water billing. There will be no extra postage cost and they have agreed to assist in stuffing envelopes. • FISCAL IMPACT: None. ALTERNATIVES : RECOMMENDATION: I see no problem unless the Council 's aware of previously established ,po icy about enclosures in the water billing , or other reasons not to approve the request. You will note that both articles also appeared in Roseville's Newsletter. • CITY MANAGER'S REVIEW: COMMENTS : � M A IU l � O NEWSLETTER A bi-monthly publication of the City of Roseville, Minnesota Volume 16 Number 4 July, 1983 ' Vacation Tips ` For Home Security When you embark on your vacation this summer, will you be fully prepared? Several days of frantic preparation culminate in the complex task of loading'mountains'of luggage into a mid-sized trunk, and coaxing family members into - prescribed places in the car. With all this accomplished,you depart; breathing a sigh of relief as the trunk(followed by the rest of the car)clears the end of the driveway. Ten miles down the road anxiety strikes, and you begin to mentally rehash your many lists, trying to figure out what you've forgotten. One vacation preparation that's just as vital as remembering to r pack your toothbrush is ensuring that ` the house will be safe in your absence. '�• Perhaps the best way to ward off The 198:3 Roseville Recreation summer playground staff.See the attached Park& burglars when you're gone for an Recreation Bulletin for more information. extended period is to try to make your DRINKING AND DRIVING house look and sound occupied.Places few lights and a radio or television on Minnesota's D.W.I. Law timing devices. You can also make This is the second of two articles on .05%, seven times as great at .10%and your home look occupied by leaving a car parked in the driveway. alcohol use and the problem of twenty-five times as great at .15%. drinking and driving.This article will D.W.I. Law Changes (Coutiniled oil Pnde 1) explain major changes made to The 1983 state legislature Minnesota's (D.W.I.) driving while extensively revised the Minnesota intoxicated law by the 1983 DW.I.law,putting more"teeth"in the legislature, and penalties affecting law in an effort to deter drinking those who choose to drink and drive. drivers. Major changes include: Volunteer • Why Minnesota Stiffened • In order to discourage intoxicated the D.W.I. Law drivers from refusing to submit to Recognition Minnesota is one of more than tests of blood alcohol content, the twenty states that have toughened new law states that this refusal can A citizen committee is planning a their laws relating to D.W.I. in an be used as evidence against the huge get-together at Central Park in effort to reduce the 25,000 deaths driver in court. celebration of the volunteer spirit in occurring annually in this country as a • The test results of"impaired" dri- Roseville.The festivities,to be held on result of drunk drivers. In Minnesota, vers, those with a blood alcohol September 11, will honor those who sixty percent of the drivers killed in content more than .07% but less have volunteered their time, talent, automobile accidents during 1982 (of than .10% (therefore passing the and effort toward civic projects and those tested)had alcohol in their blood. test), can now be sent to the programs. Activities planned from Drinking drivers cause death and life- Highway Department.If a driver is 2:00 p.m. to ?:00 Am. in the park long injuries and are responsible for stopped for driving while impaired include entertainment, games, and millions of dollars worth of property twice within a two year period, he recognition of Roseville's volunteers. damage each year. can be summoned for an evaluation The committee is putting together "Under the Influence" Defined of his drinking habits, and possibly lists of past and present volunteers In Minnesota, a driver is legally lose his driving privileges. who will receive invitations. To intoxicated when he has a blood • If a driver is convicted of driving minimize the number of people missed alcohol content of.10%or higher.This while intoxicated twice within five in this process, the celebration concentration�� is determined by a years or three times within ten organizers would like anyone who has breath tester or by direct analysis of years, the offense becomes a Gross been involved in any civic volunteer the driver's blood.Surveys indicate the Misdemeanor punishable by a work to contact the Recreation office probability of being involved in an $1,000 fine and/or one year in jail. if they would like to attend the accident is twice as great when a volunteer festivities. a a o driver has a blood alcohol content of (Continued oil Pnge a) Ice Arena Events Puestions & Answers license will automatically ; be revoked. The Roseville Ice Arena is Q. I want to put up a new fence. What In certain situations, the law en- sponsoring an I.S.I:A., competition, do I need to know? forcement officer does not need to August 13 and 14.'Tl a competition A.Before you become too enamored Fitness an offender's drivin .n will include the following .divisions: with a particular size and style of order to arrest him for D.W.I. Solo event for Freestyle I - X; fence, and before you get your most often applies in automo e Interpretative event and Precision heart set on where it ought to go, accident situations, but can also drill team event. All skaters entering you should determine if your apply to any one who is in"physical this competition must be, individual desires and the City's code control"of a motor vehicle (behind members of I.S.I.A.Feel freetocall for requirements are compatible. The the wheel). additional information or details at fence must be entirely on your Penalties for a D.W.I. Offense 484-0269 between..the hours of 9:00 .property. If you do not know the In summary, the D.W.I. penalties a.m. and 2:00 p.m. exact location of your property line, for first time offenders are: The arena will be closed August 15 you should hire a surveyor to locate • If a driver refuses to submit to a through September;11 for annual it for you. blood alcohol content test, he can maintenance and repair:The business A fence in your side or rear yard lose his driver's license for up to six office will be open Monday through may not exceed 6'2 feet high. A months. Friday 9:00 a.m. to 2:00 p.m,'to handle fence in your front yard, which is • If a driver submits to the test and all fall registrations. o o o located within thirty feet of your fails,with a blood alcohol content of property line (Note: your property .10% or higher, he can lose his Reserves Sought line and the curb.line are not the license for up to ninety days. 9 same thing!) may not exceed four "' The fine for a D.W.I. first offense The Roseville Police Department is feet high. If you own a corner lot, can run up to$500.00 and/or ninety now taking applications for Reserve bear in mind that the four-foot days in jail.A portion of the penalty Police Officers. Reserve Police maximum height applies to both is sometimes suspended'. providing Officers are volunteers who patrol the street frontages. the driver complies with an orderof parks; work crowd control at special If only one side of your fence will the court This order usually events including hockey games, high be finished, the finished side of the stipulates the driver be involved in school graduation ceremonies, and fence must face your neighbor's no further offenses within the next community celebrations;and perform. property.;In other words, posts and year, that he participate in an crime prevention duties. Reserve framework must face your. alcohol assessment interview, and Officers are asked to donate a property. Maintaining the that he receive alcohol treatment if minimum of eight hoursof service per appearance and condition of the necessary. month. fence will also be your respons- Applicants should be nineteen to ibility. A Privilege Not a Right forty-five years of age, in good health, When you think you've got the Driving is considered a privileg� possess a valid. Minnesota driver's style and location of your new fence Minnesota, not a right. Whenever you license, and should not have a serious pretty well figured out, come in to are behind the wheel, you are police record. Applicants accepted for the Code Enforcement Department, responsible for the safe operation of the position must attend a ten week and take out a permit for the job. the vehicle. Alcohol use impairs the basic school one night per week during 000 ' safe operation of a motor vehicle. the fall from 7:00 pjn. to 10:00 p.m. Because the risks of driving while Applications can be obtained in intoxicated are substantial, the new person from the Roseville Police D.W.I. LAW (coot.from paye o DWI penalties are also substantial. Department during the hours of 8:00 The changes made to Minnesota's DWI a.m. to 4:30 p.m., Monday through • When an offender surrenders his law will, hopefully, reduce the Friday. Applications for the position driver's license as a result of driving incidence of drinking and driving and will close on Monday,August 22, 1983, while intoxicated he must appear at its consequences. ❑ ❑ ❑ and will be followed by an interview a revocation hearing, which will be process. ❑ ❑ ❑ held within seven days, or his CITY OF ROSEVILLE Bulk Rate U.S. POSTAGE 2660 Civic Center Drive 0 Roseville, Minnesota 55113 PAID ROSEVILLE CITY COUNCIL St. Paul, Minn. June E.Demos-----------------_..:..._._._-------------------------------------------_mayor Permit 2437 ThomasJ.Curley_..:..:_._..._....___..__....__._.___..__......_._._.....__._._Cwnenmm Polly Franke.............................. __.....:_....______._....___....__.Counepwotttatt VernJohnson..........................__. _.....-__.___.__....._._.__....__._._CwneOman Alvin Kehr.._..._.__....__.... ..........r............................Councilman James F.Andre.............._......_._ ROSEVILLE SERVICE DIRECTORY CAR-RT SORT EMERGENCY NUMBER........................................................._._,_911 POLICE INON•EM ERG ENCY)._.__,_.__._.:_.__.--------------------------461-1700 Postal Customer FIRE....................................................................................181-1200 CITY HALL TELEPHONE...-_-_-- 484-3371 CITY HALL OFFICE HOURS......__._._.:...........8 a.m.to 4:30 p.m.M04L-Fr1 • ROSEVILLE INDOOR ICE ARENA___....__Le:trteton A Co.Rd.C.161-0268 GOLFCOURSE...................................................................638.6817 MUNICIPAL LIQUOR STORE:Her Mar..._._..._._._..._._---------------631-0401 This newsletter Is published bl-monthly by the City of Rosevine Your suggestions and comments are welcome,mail to: Jerome Beek,Editor,2660 Civic Center Drive, Roseville,Minnesota 55113 etll } :ti.., __. .:n•!\A 19LT_!_ c-e�inw 'M.n_ .r�-�� ....- ers �...�....�... - . ...___ _ _ __ _ NEWS i [80sevi e LETTER May, 1983-Vol. 16, Na 3 Take the Alcohol Quiz: Facts and Fallacies of Alcohol Use ;. Of drivers killed in Minnesota, over sixty percent of those b. tested had alcohol in their blood. In an attempt to deal with this problem, the State has passed a new D.W.I. law, and the legislature is considering raising the drinking age. Although 1 alcohol is widely accepted and used,information about itand its use is not readily available.A collection of popular beliefs;some fact, some fallacy, governs how many people view this i potentially dangerous drug. This is the first of two articles on the use of alcohol and the problem of drinking and driving. Hopefully, this article will shed some light on the mystique of alcohol use. The second article in the series will explain the new D.W.I.law and how it can affect those who choose to drink and drive. Can you tell fact from fallacy regarding alcohol use?Take the • = - _ quiz below and find out.Answer each of the questions either true or false. 1. Alcohol is absorbed by the body much more quickly when combined with a carbonated mixer,such as club soda, y tonic, or cola. 2. A twelve ounce can of"strong"beer is less intoxicating than one ounce of 100-proof alcohol or a six-ounce glass of wine. Certified CPR instructor, Captain Doug Strong of the Roseville :3. High protein foods,such as meats and cheeses, make an Fire Department demonstrates chest compressions,one of several excellent a lift-saving techniques taught in the"Heart Saver" course. ppetizert+'henalcohol isbeingconsumed,because they slow down the body's absorption of alcohol. 4. Medically, alcohol is considered to be a drug which works like a general'anesthetic; depressing,or slowing the Learning Life-Saving Skills (CPR) - Survey activity of the brain and spinal cord. 5. You become intoxicated more quickly (alcohol is Do you know "what to do" if a member of your family, a absorbed into the bloodstream faster)when you drink on an neighbor, or friend suddenly stops breathing? The City of "empty stomach". Roseville is considering sponsoring free training sessions in 6. Exercise,such as vigorous dancing,helps toreduceyour cardiopulmonary resuscitation (CPR) for all residents of the blood alcohol content at a faster rate. City ttho wish to learn "what to do". 7. An average"jiggerof liquor(1-1/2ounces)contains 150 What is "CPR"? It is a technique to keep the brain supplied calories. This is the same number of calories contained in with oxygen until the heartbeat is restored. Within a three- eight teaspoons of sugar. hour training session, a person can learn basic skills (Heart 8. While people differ in their ability to function after Saver) to help save a life. An additional two to three-hour drinking, tests have shown that driving ability is impaired training session provides the.opportunity for a person to by thirty percent after as little as two drinks. become cepl ifird in CPR skills. The difference between the 9. Fresh air,black coffee,and cold showers are aids which basis•and cell ifird CPR training is the additional practice and help you to"sober up", reducing your blood alcohol content. testing received in the certification process. A person who 10. Ninety percent of the alcohol you consume is absorbed becomes certified should be more proficient in administering into the bloodstream. Only ten percent is filtered out by the CPR. lungs and kidneys. CPR trainingwill provideyou with the necessary life-saving skills to help victims of cardiac arrests and drowning, and to (continued on page S) assist someone who is choking or has an obstructed airway. The Roseville Fire Department has periodically offered CPR courses, and will continue to do so.The number of persons the City of Roseville Taxes Increase Fire Department can train at any one time has been limited by $5 on Average Home e number of certified instructors and equipment available. so. CPR training is available through other organizations, The value of an average home in Roseville increased from such as hospitals and community education programs. $76,216 in 1982 to$79,520 in 1983.The total tax(representing The City needs your help in determining the advisability of all taxes levied by city, school, county, metro council, metro an intense community-wide CPR training program.If there is transit, mosquito control, county library and Rice Creek sufficient interest in learning life-saving skills, a community- Watershed District on the average home increased $317 or wide CPR training program will be scheduled for this fall. $164 depending on the school district in which the home is Please fill out and return the attached postcard located.The City of Roseville's portion of the increase is$5.00. questionnaire. nnnn n aaaJa •P •Wi♦ aa%PAs&%r dlvay.su ILI Q °0 V UU Minnesota is extending a HLPing hand to first-time home buyers, and homeowners interested in home improvements. The Minnesota Housing Finance Agency is currently offering qualified residents two new Home Loan Programs,or HLP's; one for home improvement loans and the other for fire home loans at reduced rates. PARK RESTRICTIONS Home Improvement Loans The home improvement loan program provides qualified The Roseville Park and Recreation Department encourages Minnesotans with funds at annual interest rates ranging from 3 you to use the City parks as often as you can.There are a few percent to 14;j percent, depending on income. The maximum restrictions, however, concerning how and when you may use amount of a loan is $15,000. The maximum term is fifteen the parks. years. The loans can be used for most types of home No'alcoholic beverages of any kind are permitted in any of the improvements except recreational or entertainment facilities. parks,except in restricted areasof.Central Park where 3.2 beer First-Time Home Loan Program is permitted. A keg permit is required for those intending to The Home Loan Program provides qualified first-time home bring keg beer into Central Park. Neither glass beverage buyers with more affordable financing. The MHFA containers, nor glass containersof any sort are permitted in any administers this program through private lending institutions. of the parks. The home buyer applies for a traditional 15% percent, thirty No motorized vehicles are permitted in the parks,except in year mortgage through a participating lender. Then, the designated parking areas. This restriction includes a MHFA will reduce and forgive the rate down to 12 percent motorcycles, mini-bikes, and three wheel all-terrain vehicles. i until March 1, 1993, making the initial payments more These vehicles do a great deal of damage to grass and natural affordable. vegetation. Finally, in the interest of protecting the wildlife in After five years,the monthly payment amount increases as if the parks, no trapping of any kind is permitted. the interest rate were midway between .12 percent and 15 The parks in Roseville close at 10:00 p.m.Residents wishing"" percent. -But the entire additional payment is applied to to use,a park beyond 10:00 p.m.can apply for aspecial permit at "principal-and not interest-until March 1, 1993.This enables the Park and Recreation Department office. the homeowner to pay off the mortgage in twenty-two years, instead of thirty,substantially reducing the amount of interest CATCH BASIN DUMPING paid over the length of the mortgage.The MHFA loans are not assumable. I Catch basins are intended for one purpose only, to catch- The MHFA funds may be used to purchase new or existing water runoff. They are not a depository for automobile oil, ; single family residences including townhouses,condominiums antifreeze, and assorted other nasty chemical concoctions. Be,;: and existing'duplexes. careful what you dump down a catch basin. The City's storm!!; For more information, contact the Minnesota Housing sewer system, after some natural filtration, ultimately drains,;' Finance Agency at(612) 296-MINN. into area lakes and ponds. Alcohol Quiz (continued from page 1) If you are considering dumping something which may be 11. Once you discontinue drinking, your blood 00hol capable of polluting local waters,down a catch basin,find some content will drop about the equivalent of one standard drink other way of disposing of it. The City garage(at the corner of (a twelve-ounce beer,or 1-1/2 ounces of 86 proof alcohol)per Woodhill Avenue and Civic Center Drive) has a dump spout hour, or .02. where you can discard waste oil. Many local gas stations will 12. A drink, such as a martini or a manhattan, which also recycle your old oil_ contains 3-1/2 ounces of alcohol, will increase the blood (continued on page 4) alcohol content by twice as much as a twelve-ounce beer. If you choose to drink,here area few guidelines you should follow: Questions & Answers *Eat first,drink slowly, and know what you are drinking (how strong it is). *Set a limit and stick to it. (Use the blood alcohol chart Q. How can I avoid being "taken" by a fly-by-night below to help you determine your safe limit.) contractor? *Reduce alcohol to a safe level by not drinking for a period A. First, you should call the Roseville Code Enforcement of time before driving. Hopefully, this article has somewhat enlightened you Department and.determine if a permit is required for your regarding the use of alcohol. The next newsletter will construction job. You should also check with the Department to complete the drinking and driving series with an article make sure that your contractor has obtained all of the required explaining the new D.W.I. law. permits. Building permits are primarily for the protection of Answers: 1. True 2. False 3. True 4. True 5. True 6. False 7. Roseville residents, ensuring that all construction techniques True 8. True 9. False 10. True 11. True 12.True and materials comply with established codes. Second, the City encourages good workmanship by requiring contractors doing work in Roseville to be licensed by the City.If a contractor does inadequate work, his license can be suspended or revoked. The City also discourages fly-by-night 1 .04 .03 .03 .02 .02 .02 .02 .02 A FEW operations by checking the references of a contractor before 2 .08 .06 .05 .05 .04 .04 .03 .03 issuing a license, and by requiring contractors to be insured. 3 x::111_.09 .08 .07 .06 .06 .05 .05 It's your best interest to make sure either you or your 4 .09 .08 .08 .07 .06 MORE contractor contact the Code Enforcement Department to 5 x:19 } 16 13 .:12 ill T 09 .09 .08 LIKELY ensure all required inspections are made.The Department does 6 ''23 ��":193� 16'i:14 '.13 rll ;10; .09 attempt, however, to follow through on every permit issued,to ? 26`'22,'19 :16Y�15 13 `.12 ;11 i'` _. ;' make sure all of the scheduled inspections do take place. 8 �.$0_ °25`:21 c� 19 .17 ' .15'.:.14 `.13 '7 yE The best way o guard against fly-by-night contractors is to t EY y 9 .34u�'28' 24 �21�..19�'.17 .15..14 LIKELY have the Code Enforcement Department involved in your 10 t'38, , 1 E;d27;:23,' 21;x.19 .17 .16 ' project; by making sure required permits are obtained,and by �� � ~, , -',. . - contacting the City for inspections.The telephone number for Chart indicates estimated blood alcohol concentrations. Code Enforcement is 484-3371 ext. 230. 7 CITY OF ST. ANTHONY REQUEST FOR CITY COUNCIL ACTION ------------------------------------------------------------------------ • Date Submitted Type of Action Requested Agenda Item Number Resolution Reports-4b September 21 , 1983 Ordinance Date Action Requested X Formal Action/Motion Title Suburban Rate Other September 27, 1983 Authority-Membership ------------------------------------------------------------------------ TO: Mayor and Councilmen FROM: David M. Childs, City Manager ------------------r----------------------------------------------------- SUMMARY DISCUSSION OF SUBJECT: In 1975 St. Anthony became members of the Suburban Rate Authority SR . Sometime since then we got off their mailing and membership list. I do not know what happened. Now -we are being invited to rejoin at a cost of $490.00 for 1984. 1 am not completely familiar with the activities and value of the Suburban Rate Authority other than a study of the Minnegasco Franchise which they recently completed and review of the Metro Waste Control Commission, which they and several other groups are undertaking. I would defer to the Council regarding this membership. FISCAL IMPACT: ALTERNATIVES : RECOMMENDATION: Per Council . CI Y MANAGER'S REVIEW: COMMENTS : � A • Members September 1 , 1983 Bloomington BrookZyn Center BrookZun Park BurnsviZZe . ChariDZin Mr. David M. Childs Coziz-Ha-Heights City Manager °eerkaven City of St. Anthony Eden Prairie Edina 3301 Silver Lake Road Exce'_sior Minneapolis, ,MN 55418 Fridley .Creenzwood Nastires Eonkina Dear Dave: Lakeland Lake a2 =eG°: I am writing you to invite the City of St. Anthony to Laderaa e g y Y Loretto become a member in the Suburban Rate Authority. You r-k.r'se F:a.i- and one of your councilmen attended an SRA Board meet ing about a year ago and expressed an interest in joining xe-�o Jei`~tj the SRA. . In looking through our member agreement files , ";nre'r: tG I find that St. Anthony passed a resolution in 1975 requesting membership. I am'enclosing a copy of that scar's :`e:: e:: .7 ?ri?. resolution and some related correspondence. For some l+ortr VE�u reason we have not been carrying St. Anthony on the Osseo SRA membership roster. I assume that it withdrew somewhere along the line. AC SGG>e ose;—e Interest in SRA activities has grown, and with that st. LoHis =�L increased interest the breath of activities has also Sr.G%o:ae expanded. In the next few weeks the SRA will be intervening in an expected Northwestern Bell Tele- Shoresccd phone Rate filing. We believe that an action taken S^tine �Gr� ia'rG Hezg�-:s by the Public Utilities Commission setting up the v=o'=TMG present tier system of rates is not defensible, and if we are successful with our intervention, the savings to »ood?ard residents of the metropolitan area suburbs could be very. substantial. While that benefit is prospective and speculative in nature, a benefit already realized has been the recent negotiation with Minnegasco of a uniform gas franchise. I believe that St. Anthony has been provided with that franchise. For the first time in several years, the board has - .found it necessary to make an assessment of the member- ship to provide SRA with operating funds. . I am enclosing - a copy of a letter sent to each of the SRA members'' Sri. a, Mr. David M. Childs. Page Two • recently. St. Anthony's assessment -would be based upon two votes, or a total of :$490. 80. Membership can be requested by the passage of an appropriate resolution, such as the form.-enclosed. If I can answer any questions concerning the SRA, please, . do not hesitate to call me. My number is 559-2800. You may also address your questions to Clayt LeFevere, the SRA attorney. His number is. 333-0543. Sinderely, Fred G. Moore, Chairman cc: Clayton LeFevere CITY- OF ST. ANTHONY REQUEST FOR CITY COUNCIL ACTION ------------------------------------------------------------------------ • Date Submitted Type of Action Requested Agenda Item Number Resolution Reports-4c September 21 , 1983 Ordinance Date Action Requested X Formal Action/Motion Title Municipal Caucus Other September 27, 1983 Membership ------------------------------------------------------------------------ TO: Mayor and Councilmen FROM: David M. Childs, City Manager ------------------r----------------------------------------------------- SUMMARY DISCUSSION OF SUBJECT: The attached memo -is a request that the City become a member ot the unicipa aucus, formerly the Metro Losers Group. St. Anthony lost big in the 1983 session, unfortunately, with 153 losers and 702 gainers statewide - we are in a minority. Minneapolis and St. Paul have been doing their "homework" with the legislature and without a strong counter effort by the suburbs, we stand to lose more in coming sessions of the legislature. FISCAL IMPACT: The cost is $200.00 per year, but our local government aid losses or 1985, 1986 and 1987 will be over $60,000 each year. This means that based on the information that I presently have, we won' t receive any local local government aids in 1987. Actual computer runs are not yet available and this is a worse case situation, but since nobody understands the formula, my guess is as good as anybody' s. ALTERNATIVES : Join and be active or decline to join and lobby individually. RECOMMENDATION: I recommend that we join the group and continue a 1 1 of our efforts to find a local government aid formula for Minnesota that is both fair and intelligible. ' • C TY MANAGER'S REVIEW: COMMENTS : i TO: Metro Area Suburbs • FROM: The Municipal Caucus f RE: Organizational Meeting } DATE: September 7 , 1983 You're probably asking .yourself whether someone created another new group. The Municipal Caucus is not new, the name has just jbeen changed. The Municipal Caucus is a group of concerned j metropolitan suburban cities that has evolved from -what has been known during 1983 legislative battles as the Metropolitan Losers i Group. The latter group was formed in the fall of 1982 to address j two issues , local government aid and fiscal disparities . Its initial membership included cities that lost over $1 ,000,000 in assessed valuation through fiscal disparities and received less than the median per capita local government aid allocation. Because of this initial criteria , the formal membership of the Metropolitan Losers Group was limited to approximately 20 cities . Before , during and after the 1983 legislative battles members of the Metropolitan Losers Group were frequently asked if they would consider broadening their membership. So, at the group' s July 19th and August 16th meetings action was taken to respond posi- tively to. this question by changing the group' s name ; sending invitations to all suburban cities in the metropolitan area, establishing 1984 dues at $200.00 , and outlining activities to be focused on during 1984. More. importantly, the organization clarified its role vis-a-vis other existing organizations in the metropolitan area. The organization will encourage members to maintain memberships in the League of Cities and/or the Association of Metropolitan Municipalities (ALM)., and will function as an established suburban caucus within those two organizations . Regular meetings will be held so that suburban cities can focus their collective attention on matters that are crucial to them whether they are being con- sidered by the League , AMM, Legislature or other organizations . This letter is being sent to both Mayors and Administrators because one of our organizational goals is to increase the level of parti- cipation of elected officials . We sincerely hope to get two representatives from each city to attend our first meeting, so mark the date on your calendar, September 20, 1983, 10 :00 a.m. , St . Louis Park City Hall , 5005 Minnetorika Boulevard, St. Louis Park. ; a ' NKuJtLilu buff AIL) 20 PER CAPITA 50 PE4fENT OASEU LN AOJUSiED VAL'JAIION 59 : F:k CFNT 87SF.f1 ON AID PER POP PEa ACMR ESTIMA TED SALFS 3 YR e0J ASSESSED vAIUATION Pa ES Nr Ain MAQSc FoRMu,c g 'B3 SesS•LAW POP 1982 RA 110 4E MR C PER 1 . nr1R4 A I1) 84 Alf) ST PROD 84 AID _ VALUATION PER CAPITA _ p3 4to PEa [4P q4 nt0 PER CAP R(* At) PFR CAP I t3262 1 ANUKA CITY OF (5.460 .9 1119583#904 7.217.587 1251, 141 - - - - -- - 2 BE1hEl CITY OF 280 .747 2C.6OR 1 •337.873 4.778.117 1•f16 9882 69 9759615 63 , -tii l4► 142' SO 239617 e4 14,991 CENTERVILLE C1T 940 .760 8.964 5x4429999 5.790.424 22,403 � a10 6.3 2374 25,CULtABIA HEIGHT 19,560 .0147 •14.314 13196189818 6,728.9A1 2) S99A10 63 23.774 25 TWUT-71FTFS _ 1.449.524 74 1.337,674 68 19465.062 74 1 • �i A FRIULEr CiTY ]F 2911210 .800 11.640 265 •S4i.i10 999)7.300 ' wi LEXINGTON CITY 2.490 .786 12.968 195219966 5l 1.8489568 62 19709949/ 57 10,5709559 4.826.739 112. 134 5l 77 103.082 47 ' U7-Un 6 Jl-".41AASEY CITY OF 10.66C .436 12.523 1011 LINU LACES Clir a0.480.921 59613.633 159. 744 ti 775.258 69 Sr130 .784 16.588 33.969952) S9928.363 171011 1719711 9 004 5,278.18T- 1171 29 4269782 74 1RS9195 32 HILLiOP CiTY OF 820 .709 13.150 4 .819.808 59977.814 S1 FRANCIS CITY 19!90 . 143 13.874 45x182 SS 57.052 �+') 489025 5R '-RTT�7: 10x271 .005 6.459.75 l 439 543 27 109,162 68 47,612 79 • 0 1298.550 5,657.122 BLAINE CITY Of )1,950 . 769 9.827 r b�119-9 SPRING LAKE PAR 61 520 .790 I C.480 186•143,589 5.826.090 t•0229 IR 1 1 t 2.OT Ir 0110 64 901 x092 28 39 9632 496 69079,603 186.201 28 .4239450 64 1589)99 ' V 4 24 f. .299,664 4,852.152 259874 38 6 rP60 93 277-41S 4 P � IOU4 CHASrA CITY Of 99050 .861 13.845 609136,995 6►644.959 1005 CULUUNE CITY OF 590 R31 13.SA9 . 218.836 24 604.527 66 766,620 29 i 39058,048 5.183.132 YO�f3�Nd'�BURI;�iTY�F�T,Bd-aia-��� ----� 28. 141 47 17,181 73 30,451 51 � IOUI MAYEk CITY-UF 065 690 41928.520 249 Sn 40046 83 299555 61 ' 400 . 793 32.506 20,112 50 I C1T 2 ,095 ,641 5►241.505 41,681 109 2t9642 54 ►_009 NEd GERyANr 318 809 112.1249 1 9590.057 41557.721 t: !1003�i0RMO/7T1TiTV-0�� 129557 33 399514 82 149211 38_9 010 VIL.iURIA CITY 0 6,133 .921 5.102.300 �a.6�0 ' I� 19860 .1212 14.906 209329975b 4• 8 4 65 79692 5l �'• i • LOII MACUNIA CITY JF 10.929.981 48,054 2. 700 845 26.613 18 .690.596 6.922.480 2S 123 957) 66 519212 27 S + ' l2 aAtE12TuN11-T(T� �� 177, 742 65 23!,903 85 19800: _73 • e�i3 ,195 4.426.5!5-[p 6, 47 5-- : 'P:, V 1)13 YGtJ1,G AMER [CA C It 290 .635 15.417 69300rQ23 49884.416 l_ S.398 80 111,261 511 1063 Cf14;,H4SSEN CITY 1. 120 .792 12.840 64 904 9235 q 66,366 Sl (06.016 82 739541 g•� • 15.763 149.978 28 453,851 63 148#493 4 20 1902 FARM INCTON CITY 4,470 . 738 18.882 1 31 9627 235 7 7 • . 1903 HAMPTGN CITY OF 'l0 .683 5.309 ' 90 5.446 2569449 57• 3)0,547 7) • 2,163 ,940 6.097.451 14, 102 45 78S.1R_ 61 T5`7RVER-LRT3vE-TIT-17520 :734-Ii.-570--136�732�T3--T;b7a-IR(f-�T,�.aT1--� 112.!39 _6U L5.209 49 „ O 1906 ENOUTLLC CITY 16,280 .685 14,h54 1109237,593 69855.571 47)95?1 297-1.1 0 - Q190/ MEiIOUTA CITY OF 220 .694 23.330 1 ,735#248 7,Re7.490 19100.757 68 470.119 29 9)8 NEW TRIER CITY 120 .720 5.571 89877 40 17,485 79 9,511 43 1 s 909 RANTNJL P11 CITY 0 12.610 531.871 4 9482.1,58 3,208 26 19577 639 • 350 712 1 9173 1021 5,365.77 1 79 302 2.6 ' 21 AI,S t �,�gjT-b8�2��7T- -�a,5-T,89s 9,165.26'7 196. 2� IS.047 11 79740 22_ 0 911 SU ST PAUL CITY 7.0.180 .755 20.767 12l@SO6v4OI 50819.272 ' 76,f. 63 469.120 RI 0 911 VERMILL ION C ITY 50C . 110 9.754 2 96059717 S9211.434 1,543.463 7) 19616,478 80 197099515 I3 dETT- 7. 774 15 331417 66 12 L914 LILY04LE CITY 0 1 �a- � 94 1 S • •6 9 946 6.410 12 _ 420 .6S2 4.197 10.032 .403 4 ' • 9 65 -j.O6S�:-�1- •' Q 1915 MILSVILLE CITY 23,886.673 8. 103 - 19 209199 48 556 9 T�iTf+l�lx H ,H 180 678 2.•034 19489,441 89269.IS0 39803 2l 8,630 47 �) �l�Ta:t3 9 . 0.4 4 1 14 4. A9 .251.225 33 4�5,42p 59 2.491 • ;+Y 11911 SUNFISH LAKE CI 340 .74R 12.728 ,914 . 21+ ;'i 1918 BUKNSV ILL E C ITY 71001 ,314 20,592.158 59 537 16_ 209841 61 ' 379580 . 734 14.598 36997539213 9.839.095 1,286,926 34 5.941 11T " � 6#93 .90 1 29 48 7,705 66 L.079,(0) Iq +•4 'Y23 EAGAN CITY Of '4 ' 613. 236 2s�T; �'- 66 7 25aC80 .689 11..388 254.035 .604 (O.129.01t 3569360 6419��R �II+II 975 HASi1NG5 CiTr 0 12.850 .663 112.692 86,221 102 6 7)9.875 925.401 14 1.539,891 bl 212.889 ,t.1 7'2 962#691 74 190129434 1 7 7U1 BRUUKLYN CENTER 30,Bib-.8o213.029 249,572,946 8.092.501 1,627.078 57 702 CHAMPL IN C I TY (1' 9,620 0130 15.416 56#983o638 5.923.140 1.980,662 64 1-93469155 50 TJ3�RY5Tdi RTY-DF�'pgC--A3S� 245. 191 )0 7009014 72 71191!1 32 , o I I z- 9415 6.398.SZb�I r f33,97 4 1 4 .�a� 6ti�3I 313 till i l l�-32 - AJ 705 OEEPHAVEN CITY 3.680 .829 1C.279 48,57!,8?0 13.199.401 12 Ul EUINA CITY Of 45, 348 007 7.275 742 9646.012 l6r)19.if!A 1591192 43 2171691. 59 111,702 .31 • i C) 09�1tZEt5 i0tl-CT.TPTZQ-77 1 9)1 S,608 2 2 29 4499 Sol S4 4731@11.1 10 • . 2 11 GULOEN VALLEY C 22. 780 .163 12.013 708,41),723 I39T80.679 2 l4 HUPKiNS CITr'OF 1. 166.445 52 I.378969C 6l 1.701 SB 15.840 .188 14.265 1459134,515 9.911 867# 187 51 9889713 } ONG'C s0 �117-��5 re . r-�1T3----7b� 65 999• 66 • --18�-�14.96 61- t; I •J[ltt,U )I-hit AtU .r . . . .0 rtti_L1i; bA��.0 L UiIID YALUAl IUV 50 PE?(,F'1f 111' ON AID PFk PI)D PFR . MAo M SC FGR4Lq et s.s •w , LA ESTINATED SOLES ] YR AOJ ASSESSEC VALUATION PRESENT R1 AID ADJUSTED R4 AID ST PROD 84 AID POP 1992 RATIO AE MR VALUATION PER CAP(IA _ 93 AID PER CAP 84 A10 PER CAP 44 All)_PER CAPI .,� 4 2 11 LORETTO CITY 7F 350 .ROO 12.306 2x344.069 6.697.331 23. 555 61 22,932 65 25.0)1 7l `'.2 tl •yAALE' PLA[N CIT Ir460 .618 2[.444 11 .399x247 1,901.018 65, 741 45 IOS,P19 15 150401 49 `2 9'AII:NETOVK3�EAI----TJ90-:820-1T:C8) 12T25�70-?9�553:1b9'- 37;356- 27 L- NUUIiJ [ITV pf 9, 450 .955 13. 756 74 •"101 ,338 70862.575 315,677 33 6.121048 65 327.387 3) 2 3 OSSEU CITY- OF 2.870 809 14.198 22 #975,995 7,950.133 M, 701 35 1.9006'19 6S 84,163 29 7 5-RltF.FTELO-CIIY�7�4t;-:B41��01-0-279--129;195- 77:418.560' -2;471; 766----b6 - 70456;776 • 21 6 RUDBINSDALF CIT 149C70 .845 21.SSR 93 ,769,533 5 ,664.501 871.090 � 61 It 124x979 19 949052? 61 • 527 8 ROGERS CITY OF 670 . 763 13.256 7#175.889 1.0,7.10.282 23.632 3S 439503 64 25.4)4 31 :%27 9-ST"BONIFACIUS--C 920 :838-23:545---6;035:341-6-56-0:207 i3:363 25--T5�AB 11 0 SI. LOUIS "PARK C 42,140 .82C 15.506 45299870902 17r623.Sa0 2. IOR.823 49 298])9270 61 2.2919901 53 21 2 SPRING PARK [lT 1,290 . 192 14.991 11 ,063,015 139330.4P0 5)# 52) 40 84,494 66 59929% 45 7 3-TGi�k�BAY 'ClT9-��376-:'611-C2�36- ZT.l�s�0tf 15r403:i24�-3�,71�31--A�[A b�-CU,13t1 �4 127 4 wAY!ATA CITY ff 30540 . 183 1[.810 6U1302 .1TO 17•.034.511 11995130 33 209,520 57 114:309 32 27 14EUICINE LAKE C 42C .R46 2.669 49469,81S LO,690.045 9.951 21 20,931 48 5.084 12 3• ]000.-AN6CITY-0.-520 .691--S 519 I1 ;667;SGT-21;287:813---Il;iCll2�-Z�j7T--5� SS�T� F2-74� 6I.L(M INGTON CI.T 42,49U .721 l C.560 L r0013 ,845.061 l2 0229.907 3,091,675 17 4,979.563 60 2 0221/596 26 2747 NE.i 14OPF CITY 0 22,F56 .922 10.562 183 .999,904 8,052.512 958.004 41, Is 384.431 60 9150155 40 " '1 744 MAPLE GROVE CIT 24,230 .836 14.137 19 4 ,455,541 R9325.408 518. 803 21 115960117 65 402.517 Iy S /45 NEDIN4 CITY OF 2. 700 775 17.314 71 ,14% ,390 110534.959 91,611 1) !8!1.70) 69 9T 9590 3d f �6-llk�fll3Z fTY-�F-G�£If-d2.A-33.832 1 Gtl 98� 4� 13:967.261 ��6r�75 �6 �AlO 6 56-�S r til0 2 41 PLYYUU114 CITY 0 35,380 .841 1[.501 )94 ,770,671 1l 1158.018 599,924 16 2,112, 784 57 241,309 8 ,L 49 GRUUKLYN PARK C 46m SID . 786 12.973_ 326.8939517 60969.525 It 5689340 13 1.0760637 65 1@SIO,S91 32_ S�Ii.FEFaz'iT6T7T�--�67f-. G53-T �4,284.1 3'.T-1�b o �,6 L 64 22. Ski, �0 V L 52 MINNETONKA CITY 4'0. 130 .919 12.350 4829975.596 129032.785 1.8330373 45 21505,936 62 1,4429215 35 2 53 SHOREWOOD CITY 4, 720 .849 IC.671 5494001405 111525.509 168.267 35 283,5CR 60 12.31971 26 - Z. S�F.TEREtiR b-(b. 1A � �3 R16 -7�8 Sit 143 19 187�T9 69 54.455 20 :�Q 2 55 GkEE14 FIEL0 CITY 19450 . 721 S.6C8 12 ,649 ,949 80123.413 21.4LR 14 859611 59 22,765 IS L 55 CORLURAN CITY U 49480 792 1C.588 31 .229.395 5.910.841 61,811 13 778,006 _ 62 _6_5,61_4 14 38�i 1nNET1TT3T71ZfT-T:24�A�S l7 SU 16912176L.449 71.945 52 203,614 61 153.00t 46 760 EDEN PRAIRIE Cl 191TOO .687 12.427 308@36% .098 151652.999 452.036 22 1,7189380 61 213.070 Il VI 166 1.0 AYTUN CITY OF 49150 sort 11.571 239037,289 5.551.153 65,333 IS 28)@698 69 610813 16 783-lTTf.TrE>CP1 �Gt� 110[-�7.49a 3,226.802, 8 08 0--T-4T 55027.2SU 137 Mt I 140 2 5O 79t S T ANT HONY -C I TY 7, 790 .81 8 1.333 __ 15.9:13 0814 9.6A0.856 250, I'S9 71 _ 44 3.934 56 192.r155 24 6201 NEr-OR IGHTUN .0 1 23t360 .e50 7.861 172 .131 .519 7#394.589 1229601 30 193259 159 56 621015? 2S 6202 NORTH ST PAUL C l2.CBC 874 11.481 70969$9971 Sx952.398 409,660 40 8119757 67 514.29? 47 b23�RG3EvlCCE�iTV-759211-Bf7-6�Gi�39�,T6a,oe6 101934731( 5-440- 5517- 5's 655:�z�-15 6205 FALCON HEIGHTS 5, 140 .855 11.597 36/104/168 ],140.808 181,972 35 323,634 62 1509540 29 .6206 LAUOEKDALF- CITY/ 2, 250 .842 S.661 16.713,011 1,426.698 53.601 23 1339t0S 59 5699891, 25 CJ .,v 177-Iki1EN-R 9 R3-0-7 I-.52�5T� TT.I3:T7.��b # 4 . 29_1 ,. 208 LITTLE CANADA C^ 79560 .808 16.S88 61 .983,)44 8.198.855 240,05? 31 525, 115 69 171.661 23 .,]. 21.i NURTh GAKS CITY 2.930 893 1.329 51 .405,098 179544.398 43.250 l4 153, 729 S2 41322 1 .. yl IT-MAFCERDUU L I 1Y X80-T21�[T:�r97�3 r 9386 1 Z r 5a-TT I 3R.FG TS--bC-483�Rri�-�7- ..17 -212 SHOREVIEW CITY )8@230 .640 2.219 149939?9523 7+9933.750 5069346 26 1907t, 142 S7 368@61S 14 .: 213 Y4UN4(S HFlGHTS 6, 760 .834 11.576 50,481 .939 1,468.630 1600916 23 4279414 67 117.154 11 217-_M0UFTDS7__"ESTCTT--TZ;'800-866--n 864-71:i4 974 D0___V;58I:4 R4----5T7:6 65 40 • 210 GEN LAKE CITY 0 400 .825 3.950 6.378 1121 159945.302 4r 645 11 l9r 7C 1 49 25 1 281 SI• PAUL CITY .3F 268@ ]SO .82 3 20.679 2.023 12)% 0009 11529.312 249 4310 176 109 20x 3 26 9 7.30 15 31 #946,??9 I l9 _ _ 25�F(tTE-•TiEAR-L-3fi��Z-a?Ir-Br,e��74--I5II'.738:�31-�bb3-944°-�4T-776- 39- 1-.zi4.�bB --63 T12;8iQ- 3ti 001 dELLE PLAINE Cl 20540 .835 22.SOR 133991 @447 49T58.995 1791371 61 256,439 By 195061 66 OU3 ELKO CITY OF 190 .732 12.900 1 .5021765 59181.751 5.932 20 20,758 71 69288 21- 191 22.459 ]z -96V,499 4,494.145 60 2529823 as 203 ��V 1 U6 NEW .MAkKET CITY 310 . 731 5.290 1 0532 /959 41945.029 109366 33 20.1PR 61 89931 2R . 0 / 08 PRIOK IAKE CITY Be 14C .728 14.195 59.907,408 7.359.632 232. 303 26 537.974 66 245,81-0 30 9.3'fS�TJ . 4M.7i% 31 010 SHAKOPEE CITY 0 100180 .731 12.269 94 301 307 9 T 7 7a 1 386 448 36 6789R40 62 3839719 35 201 AFIUN CITY (IF 2.S?C .754 13.3(:4 2601R'J,15? 109196.929 49.58tl 19 I6 ,)6 64 068? 0 dYPO , OD 767-[(.9( 70 '21p fitdtB-7&0 4, 6. 64 , 4g O' 8 07 tlIRCN!#(390.C1TY 19C50 .762 11.550 993479824 8.9:)2.699 299 343 26 • 64,973 61 300110 2R � '1Qy tl 05 UELLMO1t0 CITY 0 19C .733 IC.141 15,475;259 19 1598.935 299986 37 45,546 S) 31 ,673 47 - -- _. -41 i PRWECILO iTATE AID 20 PER :API TA 50 VCR:E1uT BASED LN ADJUSTED VALUATION SO PF:tCEVT BASEn OV 410 0FR -PnP PER ACMR ' Ai A D SC roAA414 LA '83 5,FS 5. A.A w ESTIMATFD SALES 3 Yk ADJ ASSESSED VALUATION PRESENT R3 AID ADJUSTED 84 AID ST PROJ 84 Al POP IS82 RATIO AFPR VALUATION PER CAPITA 81 AID PER CAP 84 AID PER CAP 84 A(0 PER C. 9206 FOREST LAKE CIT 4#920 .832 15. 132 3590699154 79127.876 319.265 64 340#051 69 356,84i d201 MUGU CITY OF 39!50 .753 5.162 27 92 17 9624 79069.512 79,46R 7.0 7299503 59 82,03% BBB-LAKE-EC�ITTITP�SS�-759-T:�S �CS:i77-T;5��805- T22. 1-T£1. 6------ �.TAb - 8209 LAKILAND SHIRE 180 .784 6.875 1 .139,11( 900,62.988 19789 9 99e69 54 447 8217 MANTUME01 CITY 3.990 .753 11.C59 30#04) 9477 7#529.643 161,517 40 2459084' 61 198,991 zrr-xamN �i 5 r r 4.9 36 r 35,607 64 169718- �i 8212 NCwPURT CITY OF 3,370 . TqB IC.046 26#318 9427 7,919.622 2359441 69 2319640 68 2619444 8213 ST PAUL PARK Cl 49E60 . 771 14.144 27 .196#647 '5096017 2579431 52 '•3499959 72 309.915 21S STJLLWATER CITY 12,660 .738 11.230 92.6829736 _ 79120:911 R1S,089 64 075068 69 878.009 r 216 MILLERNIE CITY 670 .787 13.643 3,016,682 4092.062 32, 307 48 50,049• • 74 34,377 ' 2-j E.oul 46,91q,903 1404Z.637 r 4 r b 94-.0-g - AI ,. ,,, 11218 Si MARVS POINT 350 .188 . 5.502 2 ,4759958 79374.165 6,532 18 18@964 54 4#285 tl219 LAKELAND CITY 0 .1,910 .793 1.215 129493#237 69540.961 25,920 13 108,995 57 159201 22 3 LAXI- ST CROIX a 1. 160 t.51 .5 937M SrWFI-.TO- r ,40 A F6--,45 A .�• 9221 PINE SPRINGS Cl 290 .780 1.420 3 .398,858 11,723.234 39068 10 139445 46 411 \� ,# 9222 CUIT4Gt GROVE C 20, 120 787 16.041 11995919955 5944).952 9229842 45 194479059 71 991 ,621 - r ,344 9,048.6 3 • r 61 5#5)1 tl226 OAKC4LE CITY OF 1l 000 . 791 11.736 77 4 49 9 38 871,412 67 445 479 39 1699268 23@288,61Sr&79 --2 319 0 1 To 7 76 24691999922 246,199,991 _ Its TOTAL PEOPLE UNITS 619994#947.103 4l9 P R CAPITA PER AE MR 1.4 1� VALUATION A10 PFR CAPITA 25.125656 TDTAL VALUATION PER .API TA T.34a.261S 1G' VALlAT10N_F4CTOR 371ISS 4Eyt�POP FACTOR 1.0000 1�+ j NE I LCSERS 153 NET GAINERS 702 CITY OF ST. ANTHONY REQUEST FOR CITY COUNCIL ACTION ------------------------------------------------------------------------ • Date Submitted Type of Action Requested Agenda Item Number Resolution Reports-4d September 21 , 1983 Ordinance, Date Action Requested X Formal Action/Motion Title North Suburban Other Cable Commission September 27, 1983 Informational Budget ------------------------------------------------------------------------ TO: Mayor and Councilmen FROM: David M. Childs , City Manager ------------------,-------------------------------------------------------- SUMMARY DISCUSSION OF SUBJECT: The attached information is for your review and comment. As you will note, the $6,900 contribution from St. Anthony to the Commission is due on or before 1/15/84. Because it will be reimbursed from franchise fees in 1984, it 'need not be budgeted. The $1 ,725 due on or before October 15th 'should be approved by motion and .paid from the Council Contingency fund. • .FISCAL IMPACT: ALTERNATIVES : If we don' t pay the fees, we can withdraw f rom the Commission and administer the franchise ourselves. Although $6,900 seems like a lot, I 'm not sure I want the grief right now of administering the cable franchise. Once every- thing is in place, however, maybe we should take another look. RECOMMENDATION: Pay the bi 1 is as requested. • CIT. MANAGER'S REVIEW: COMMENTS : f 0- LAW OFFICES ' STERN, LEVINE, SCHWARTZ, LIFSON, CREIGHTON &'BUNIN A PROPSSSIONAL ASSOCIATION SODS SOUTH CEDAR LAKE ROAD MINNEAPOLIS. MINNESOTA 5S4 IS 46121377-8620 SAMUEL L. STERN ROBERT M.LEVINE MICHAEL O.SCHWARTZ SCOTT A:UPSON THOMAS D.CREI6HTON RICHARD O.BUNIN MUCRANDM JOHN P:WAGNER BRIAN P.CORRY IIATE: September '8, 1983 City Actninistrators of the North Suburban Cable Conmmnications C.cmnission FflM: Thanas D. Creight HE: North -Suburban Cable Camwnications (.artnission Budget for Remainder of 1983 and 1984. -------------------------------------------------------------------------------- The Joint. and Cooperative Agreement of the North Suburban Cable Cannuni"cations Carmission II requires the suhmission of a budget to the member cities of the C,armission. Please find enclosed a proposed hudget for the C,aimission for 1984 and a request for contributions for the .remainder of 1983. You need not include the funds in your 1984 city-budget since Group W will be reimbursing you for monies spent on the Carmission. The Joint Powers Agreement requires the Carmission hudget be sutinitted to the member cities for their questions or input. You need not fo mrally approve the budget. If you chose not to contri- bute your city's proportionate share to the rx mission, the procedure of the Joint Powers Agreement requires you to withdraw from the Commission by October 15, 1983, in which case you would became respon- sible for administering the cable franchise- by yourself. As you know,.. when the new Carmission was formed . in the Fall of 1982, no request was made of the rmanber cities for additional funds, and the CAMission .has functioned without any additional funds' fran the member ,cities for the first three quarters of 1983. However, construction i-s in full swing in the North Suburban, area- and• the-Carmission has had to meet once and sometimes twice a rnonth• to monitor construction and deal with issues in the construction of the North Suburban system. , Therefore,, funds are needed for the remainder of 1983. The 1984 budget -was developed after a lengthy discussion at the Cannission- level and after canparing- and analyzing budgets for existing cable carmissions An the Southwest Suburban area land.`the Northwest Suburhan:area. . 'Please find enclosed the proposed''budget*with• Attachment:•A de.taia.ing the 1984 contributions of each manber city and • the fourth quarter contribution for each comber city fore 1983: Mawrandum to the City Administrators -of the North Suburban Cable Communications Carmission September 8, 1983 Page Two --------------------------------------------- Please note that the franchise for your city requires that Group W reimburse the city as an advance on your franchise fees those. amounts of nnnev which you .expend on the administration of the cable, television franchise. Group W in its proposal to the North Suburbs has estimated an annual franchise fee payable to the North Suburban Cable Commission by Year 3 of $3939000.00 per year, Year 5 $5149000.00 per year and Year.' 10 $827,000.00 per year. Therefore, the proposed budget of the Cable C',amaanications Camnission, if it remains the same by Year :3, would still leave approximately $300,000.00 per year to be divided wrong the member cities to-be utilized for-cable related purposes. As soon �as . you have reviewed the budget and made your contribution to the North Suburban Cable C mwnications Cmmission II, the Cmmission will submit to Group W on your behalf a request for payment of the fee to the-city. Experience has shown such payment to take fran four to six weeks fran Group W in 'New, York. Therefore, the cities will be reimbursed- in a relatively short period of time' for the amount of money expended on the North Suburban Cable C.anmunications Carmission. If you have any further questions or request a representative of the North Suburban Cable C',ammnications Cmmission to appear before your City Council to further explain the budget, please feel free to contact me. After you have reviewed the budget and before October 15, 1983, it is requested that you forward payment for thefourth quarter of 1983 to: Don Tarnowski, Treasurer North Suburban Cable Carmwnications Cmmission 3003 Greenbriar Little C.anada,:M 55117 It is requested that by January 15, 1984, you forward your contribution for the 1984 budget to Don Tarnowski , address listed above. Again, thank you for your cooperation. If you have any questions, -please feel free to contact me. TIC/morn Enc. cc: Directors of the North Suburban Cable Ccn7mn I cat ions Camnission • EXHIBIT A COWMIRUPIMS. ' CF NI�3VM CITIES NOM SUBUU N ('ABLE OMMNICUMNS CMMSSICN II Estimated proportionate annual share of franchise 4th Qtr. 1983 1984 • e a calculated-on estimated Contribution Contribution 3rd year fee distributed (Due on or before (Due on or before according to proportionate Citv' (Votes) October 15, 1983) . , January 15, 1984) votes on Camission.*- Arden Hills (2) $19725.00 $ 6,900.00 $ 26,200.00 Falcoln Heights (2) 1,725.00 6,900.00 26,200.00 LRuderdale. (1) R62.50 3,450.00- 13,100.00 Little Canada(?) 1,725.00 6,900.00 26,200.00 •Mounds View (3) 2,58%50 - 10 350.00 � , 39,300.00 New Brighton (5) 4,312:50 - 17,250.00 65,500.00 North Oaks (1) -862.50 3,450.00 13,100.00 St. Anthonv (2) 1',725.00 69900.00 26,200.00 Shoreview (4) 3,450.00 139800.00 52,400.00 Roseville (8) 6,900.00 279600.00 104,800.00 IMAL . $25,875.00 $103,500.00 $393,000.00 Actual franchise fees will be distributed to each" clty' based on'actual subscribers, in each city. Obviously such a,mzinber is not -known at this time. rttAq-bw is i 1984 REVENLE 1984 Initial Contributions: (31450 per vote) • Arden Hills (2) $ 6,900 Falcoln Heights (2) 69900 Lauderdale (1) 3,450 Little Canada (2) 6,900 Mounds View (3) 109350 New Brighton (5) 17,250 North Oaks (1) 3,450 St. Anthony (2) 6,900 Shoreview (4) 13,800 Roseville (8) 27,600 Total Revenues: $103,500 EXPENDITURES Commission Expenses Conferences/Schools (annual convention) $ 5,000 Merrbersh ip CTIC 900 Menbersh ip MACI'A 2,900 Subtotal $__8,800 • Personnel & Associated Costs Cable Coordinator Salary ($35,000 annual) $ 35,000 Benefits (Gross X 256) 89750 Social Security PERA/Deferred Carp. Insurance Mileage Expenses Clerical Support (Salary and Benefits) 12,500 Postage/Reproduction/Phone/Stationery 3,500 Furniture/Equipment 5,000 Office Rental ($500 per. month) 6,000 Other Legal Counsel 12,000 Consultants/General 5,000 Insurance/Public Official do General Liability 1 000 WC/Unerrp 1 oyment 600 Bonds 350 Annual Reports 500 Annual Audit (Cormrission/Review of • Company Audit) 2,500 Quality/Performance Check 2,000 Total Expenditures: $103,500 CITY OF ST. ANTHONY REQUEST FOR CITY COUNCIL ACTION ------------------------------------------------------------------------ • Date Submitted Type of Action Requested Agenda Item Number i X Resolution September 23, 1983 Ordinance Public Hearings Date Action Requested Formal Action/Motion Title 1984 Public Hear- 3 Other i ng, re: Revenue Sharing September 27, 1983 Funds i ------------------------------.------------------------------------------- TO: Mayor and Councilmen FROM: David M. Childs, City Manager y ------------------------------------------------------------------------ { SUMMARY DISCUSSION OF SUBJECT: Recommended expenditures for federal revenue sharing funds for 1984 are as follows :. Transfer to General Fund for Fire Department Roof and Other Repairs $24,000 Transfer to Capital Equipment Fund for Equipment Purchase $20,000 TOTAL $44,000 • Estimated 1984 revenues are $30,000 from annual allocation and $14,000 from reserves. ALTERNATIVES : Approve, modify, disapprove. i ! RECOMMENDATION: Per Council . i I • CITY MANAGER' S REVIAW: COMMENTS : i i f a i I RESOLUTION 83-043 i i A RESOLUTION ADOPTING THE 1984 REVENUE SHARING BUDGET WHEREAS, a public hearing regarding the 1984 usage of Federal Revenue Sharing Funds was duly held at 8:00 P.M. on Tuesday, September 26 , 1983; and t WHEREAS , based on input received and City Council and staff recom- mendations , the proposed budget includes expenditures of $44 ,000 as follows : $24 ,000 transfer to General Fund for Fire Station Roof and Other Repairs $20 , 000 transfer to Capital Equipment Fund for Equipment Purchases . NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of St. Anthony that the 1984 Revenue Sharing budget is hereby adopted. Adopted this day of 1983. Mayor ATTEST: City Clerk Reviewed for administration: City Manager CITY OF ST. ANTHONY REVENUE SHARING EXECUTIVE HEARING The Revenue Sharing law requires the City Manager to hold a public hearing before he submits a proposed budget to the Council. At this hearing, local citizens and groups are en- couraged to present written or verbal comments on how they think their revenue sharing dollars should be spent. Also, a history of past expenditures and receipts will be received at the hearing. The 1984 allocation to St. Anthony will be approximately $33,000 . • The public hearing will be held at 8:00 P.M. on September 27, 1983 at the City Hall , 3301 Silver Lake Road (enter northeast corner) . David M. Childs City Manager Publish: September 15 , 1983 f CITY OF ST. ANTHONY Y REQUEST FOR CITY COUNCIL ACTION � Date Submitted Type of Action Requested Agenda Item Number _X Resolution i. September 22, 1983 Ordinance New Business-2 Date Action Requested Formal Action/Motion Title Hennepin Count. Other Assessor s Off ice - September 27, 1983 Annual Agreement ------------------------------------------------------------------------ i TO: Mayor and Councilmen FROM: David M. Childs, City Manager ------------------I----------------------------------------------------- SUMMARY -DISCUSSION. OF SUBJECT: Thi s i s the f i fth amendment to the agreement by which the Hennepin County Assessor's office provides property assessing services to the City. It is unchanged from last year, except for the dates and amount of charges. • FISCAL IMPACT: The $17,000 charge is what we budgeted for 1984. ALTERNATIVES : 1 . Approve the agreement. 2. Do the assessing work ourselves . I do not know how we could do it at a lower cost. RECOMMENDATION: Staff recommends that the attached resolution be approved. • CITX MANAGER'S REVIEW: COMMENTS : • RESOLUTION 83040 A RESOLUTION) AUTHORIZING THE "MAYOR AND . CITY MANAGER TO ENTER INTO AN AGREEMENT WITH THE HENNEPIN COUNTY ASSESSOR FOR ASSESSING SERVICES IN 1984 WHEREAS, the City Council of the City of St. Anthony desires to continue to have Hennepin County provide assessing services to the Hennepin County portion of the City. NOW, THEREFORE , BE IT RESOLVED, by the City Council of the City of St. Anthony, to authorize the Mayor and City Manager to enter into an agreement with Hennepin County which would -provide that the County provide assessing services to the Hennepin County portion of the City of St. Anthony . • Adopted this day of 1983. Mayor ATTEST: City Clerk Reviewed for administration: City Manager ASSESSOR ••°'" A-2103 Government Center Z, . 300 South Sixth Street ` h-X HENNEPIN Minneapolis, Minnesota 55487 LFU . September 20, 1983 Mr. David M. Childs St. Anthony City Manager 3301 Silver Lake Road Minneapolis, MN 55418 Dear Mr. Childs: Re: Fifth Amendment to Agreement No:. 80228 City of St. Anthony/Hennepin County • I enclose herewith the original and one copy of the above referenced amendment for execution by the proper officials in the City of St. Anthony. After execution by the proper officials please return the original and copy to me, along with a copy of your resolution. We will return a copy to you after they have been executed by Hennepin County officials. I am also enclosing a copy of your last year's resolution. Thank you for your cooperation in this matter. Very Truly Yours, if- 6RX4—& j Robert W. Martin RWM:hjn Enclosure HENNEPIN COUNTY an equal opportunity employer :J �, • FIFTH AMENDMENT TO AGREEMENT NO. 80228 3 a - THIS AGREEMENT, Entered into by and between the COUNTY .a OF HENNEPIN., a political subdivision of the State of Minnesota, hereinafter called "COUNTY" , and the CITY- OF ST. ANTHONY, a political subdivision of the State of- Minnesota, hereinafter called "CITY" ; - WHEREAS , the COUNTY and the CITY entered into that certain Agreement dated November 16 , 1978 , bearing' Agreement No. 80228 , wherein the County, through its County Assessor , performed the 1979 property assessment for the City; and WHEREAS , the parties have heretofore amended said Agreement, by agreements dated August 7, 1979 (First Amendment) ; • August 27 , 1980 (Second Amendment) ; August 18 ; 1981 (Third Amendment) ; and October 5 , 1982 (Fourth Amendment) , so as to allow the County Assessor to perform the 1980 , 1981, 1982 and 1983 assessments and have also amended said Agreement in certain other respects ; and WHEREAS , said parties desire again to amend said Agreement so that the County Assessor may perform the 1984 property assessment for the City; NOW, THEREFORE, the parties hereto mutually agree as follows: A. Paragraph 1 of said- Agreement, as amended by said First, Second, Third and Fourth Amendments, is hereby amended again- by adding the - following to the -end of the amendatory paragraph: The COUNTY shall also perform the 1984 property • assessment for the CITY. Said assessment shall be accomplished in accordance with property assessment procedures and practices established and observed - by the COUNTY, the - validity and reasonableness of which are hereby acknowledged and approved' by the CITY. Any such practices and procedures may- be- changed, from time to time, by the COUNTY in its sole judgment, when good and efficient assessment procedures so require. The property assessment by the COUNTY shall be composed of those assessment services which are set forth in Exhibit A, attached hereto and made a part hereof by this reference, provided that the time, frames set forth therein shall be considered to , be approximate only and the failure of the COUNTY to perform any service within the same shall not be construed as being violative of any term of this Agreement. Except as may be further agreed to in writing by the parties hereto, the COUNTY shall not be responsible for performing any service set forth in Exhibit A or contemplated herein for the 1984. assessment after July 15, 1984 . B. Paragraph 12 of said Agreement , as amended by said First, Second , Third and Four.th Amendments, is hereby • amended again by adding the following to the end of the amendatory paragraph : This Agreement shall terminate on July 15, 1984. Nothing herein shall preclude the parties, prior to the end of this Agreement , from agreeing to cancel this contract prior to the above termination date in the event the CITY employs an Assessor to take over and assume any remaining responsibility for the 1984 assessment. If cancellation occurs, the COUNTY shall be relieved of any and all responsibility for an uncompleted portion of the 1984 assessment, provided that the COUNTY may bill the CITY for any contract work whatsoever performed up to the date of _ cancellation, and . the CITY shall pay for said work t -before . :the end of September 1984. It is understood that the great preponderance of ser.vices to be performed hereunder is set forth in items 1 and 2 of Exhibit A, and , accordingly, the great preponderance of the cost of such services 'is allocated to said items. If the` CITY should • cancel this Agreement as above provided ' before the 2 • completion of the 1984 property assessment by the COUNTY, the CITY agrees to defend, indemnify and' hold the COUNTY, its officers , agents and employees harmless from any liability that might ensue as a result of the noncompletion of such 1984 property tax assessment. C. Paragraph 13 of said Agreement, as amended by said First, Second , Third and Fourth Amendments, is hereby amended again by adding the following to the end of the amendatory paragraph: In ,consideration of said 1984 property assessment services , the CITY agrees to pay the COUNTY the estimated sum of Seventeen Thousand One Hundred ($17 ,100.00) Dollars, provided that said sum may be adjusted by the COUNTY, when needed, if the amount of any work performed exceeds the work estimates of the COUNTY and/or the costs of carrying out any aspect of this Agreement increase. The COUNTY, at its election, may also decrease the sum to be paid hereunder if it should be determined that the costs of appraising newly • constructed improvements are below the estimates therefor . Payment by the CITY shall be due no later than twenty-one (21) days after receipt by CITY of billing from the COUNTY for the herein assessment services, provided that said payment shall be due no earlier than September 7 , 1984 . Except as amended by the aforesaid First, Second , Third and Fourth Amendments and as herein amended , the terms , conditions and provisions of said Agreement dated November 16 , 1978 , bearing Agreement No. 80228 , shall apply to and govern this Amendment of said Agreement. It is understood that this Amendment in no manner modifies the scope of responsibilities of the COUNTY with respect to the 1983 assessment, nor does said Amendment affect the September 1983 due period for payment by the 3 �1 CITY for_ said 1983 assessment services. • IN WITNESS WHEREOF, the parties have caused this Agreement to be executed by its duly authorized officers and delivered- on its. behalf this day of 1983. i COUNTY OF HENNEPIN, STATE OF MINNESOTA Upon proper execution, this agreement will, be legally By: valid and--bindin, . Chairman of the County Board Assistan ouryt A or ey And: Date: / Deputy County Administrator j APPROVED AS TO EXECUTION: ATTEST: Clerk of the County Board Assistant County Attorney CITY OF ST. ANTHONY Date : By: Its And : Its CITY MUST CHECK ONE: The City is organized pursuant to: Plan A Plan B Charter 4 (Disc: LWJ) 1• CITY OF ST. ANTHONY REQUEST FOR CITY COUNCIL ACTION ------------------------------------------------------------------------ • Date Submitted Type of Action Requested Agenda Item Number Resolution New Business-3 September 22, 1983 X Ordinance Date Action Requested Formal Action/Motion Title Ordinance Increas- Other, i ng Mayor Counci September 27, 19.83 Pay ------------------------------------------------------------------------ TO: Mayor and Councilmen FROM: David M. Childs, City Manager ------------------------------------------------------------------------ SUMMARY DISCUSSION OF SUBJECT: The attached 'ordinance, if passed, would increase the pay of the Mayor and Council by $30.00 each per month. If passed , Council salaries would go from $1 ,800 annually to $2 , 160 and the Mayor would increase from $3,600 to $3,960. The last increase was made in January of 1977 and is as shown in the attached 1977 ordinance. FISCAL IMPACT: Total increase in 1984 expenditures would be $1 ,800. ALTERNATIVES : Approve, disapprove, or modify. RECOMMENDATION: Per Council . CITY MANAGER'S REVIEW: COMMENTS : i 3 CITY OF ST. ANTHONY ORDINANCE 1983-007 A ORDINANCE RELATING TO MAYOR AND COUNCILMEMBER i SALARIES, AMENDING -SECTION 125 :00 OF THE 1973 CODE OF' ORDINA:JCES BY ADDING A SECTION 3 . .The City Council of the City of St. Anthony hereby ordains as follows : Section 125 :00 of the- 1973- Code of Ordinances, as amended, is hereby amended to read as follows : . Section: 125 :10 . Salaries . Commencing the first day of �7nL �'f'� 19 Y_3 , the salaries of the Mayor and Councilmembers shall be . as follows : Office Salary Per Month Mayor $330 . 00 Councilmember $180 .00 • This ordinance shall be effective after its adoption and publication.. Mayor ATTEST: City Clerk First Reading: September 27, 1983 Second Reading: Adopted: Published in the St. Anthony Bulletin on the day of 19 :I Section 125:00 Section 125 - Mavor and Councilmember Salaries Section 125:00. Salaries. Commencing the first day of Jangarv, 1976, .the salaries of the Mayor and the Councilmembers shall be as follows: Office Salary -Per Month Mayor $250.00 Councilmember $130.00 Section 125:05. Commencing the first day of January, 1977, the salaries of the. Mayor and .the Councilmembers shall be as follows: Office Salary Per 'lonth 'layor $300.00 Councilmember S150.00 - CITY OF ST. ANTHONY REQUEST FOR CITY COUNCIL ACTION ------------------------------------------------------------------------ • Date Submitted Type of Action Requested Agenda Item Number X Resolution New Business-4 September 23, 1953 Ordinance Date Action Requested Formal Action/Motion . Title,loint Purchasing Other Agreement - Fire September 27, 1953 Pumper 1 i 1 TO: Mayor and Councilmen FROM: David M. Childs , City Manager i ------------------;------------------------------------------------------ SUMMARY DISCUSSION OF SUBJECT: Attached is a resolution and an agreement between the Cities of Inver Grove Heights , St. Anthony, Columbia Heights, Plymouth , j and North St. Paul for the joint purchase of five fire trucks. The current schedule is as follows: Bid advertisements the week of October 3rd. Bid opening, November 1 , 1933 at 2:00 P.M. at the Inver Grove Heights City Hall . Truck Committee and Chief's meeting, 11/2/53. - Consideration of bids by City Councils, 11/14 or 15 or 11/21 or 22. • FISCAL IMPACT: ALTERNATIVES : Approve, deny or modify. RECOMMENDATION: Recommend approval . • Cik MANAGER'S REVIEW: COMMENTS : c � I •I RESOLUTION 830.41 A RESOLUTION AUTHORIZING' THE .MAYOR AND CITY MANAGER TO SIGN THE JOINT POWERS AGREEMENT FOR THE PURCHASE OF FIRE APPARATUS WHEREAS, , the St. Anthony Fire Department desires to purchase a new fire pumper apparatus at a favorable price; and WHEREAS, to this end the St. Anthony Fire Department has previously submitted plans -and specifications " for =the -=apparatus; and WHEREAS, the Fize Departments of the Cities of Inver Grove Heights, Columbia Heights , North St. Paul, and Plymouth have done same, in an effort to joint purchase fire pumper apparatus for their individual communities . NOW, THEREFORE, BE IT RESOLVED, the City Council of the City of St. Anthony hereby approves the Joint Purchasing Agreement between the Cities of Inver Grove Heights , Columbia Heights , North St. Paul , Plymouth, and St. Anthony for the purchase of fire apparatus and authorizes the Mayor and City Manager to sign said Agreement. • Adopted this day of 1983. Mayor ATTEST: City Clerk Reviewed for administration: City Manager • - DEPARTMENTAL, CORR•ESPONDE E �� 1. TO Joint Purchasing Fire Chiefs DEP? Fire i •.FROM Dale N. Beckmann Inver Grove 'Hts . DEPT Fire Chief 1� fi sue�ECT Fire Apparatus Joint Powers Agreement DATE, 9-20-83 j Attached to this memo you. will. find a rough draft copy of j the Joint Powers Agreement that -I have drawn up for the purchase of Fire Apparatus. Please--forward this to. your city attorneys as quickly as possible for comments. Since each city has to sign the. Joint Powers Agreement, all corrections must be made on the-master copy so each city can sign the original. Since this will be a time consuming process, I would appreciate- comments back within the week,' if at all possible. If you should have any questions regarding it, please do not hesitate to give me a call. cc: Chief' s Staff File • • TOPS FORM 3397 UTNOwUSA f TENTATIVE SCHEDULE • Inver Grove Heights and Plymouth. authorization to bid September 26, 1983. Mail out specs on September 27, 1983 . First ad. for bid October 3, 1983 . Pre :bid meeting October 10, 1983 at Inver Grove Heights Station #3, 7:00 P:M: Considera.tiory by Councils of probable addendum on October 17 , 1983 and October X24, 198.3. (Or 10-18--83 and 10-25-83) Bid opening November 1, 1983, 2 :00 P.M. Inver Grove Heights City Hall. Truck Committee and Chief's meeting November 2, 198.3 . First consideration of bids by Councils November 14th or 15th or November 21st or 22nd. • JOINT PURCHASING AGREEMENT • THIS AGREEMENT, made and entered Into this day of 19 , by and between: City of Inver Grove Heights - City of St. Anthony City of Columbia Heights City of North St. Paul City of Plymouth WITNESSETH: WHEREAS, said Cities, pursuant to Minnesota Statutes 1967, Section 471.h9. are desirous of making joint purchases of equipment, materials and supplies in order to secure more favorable prices, NOW, THEREFORE, the parties agree as follows: 1. The Cities listed, pursuant to the procedures set forth in eppliCnule state statutes, shall make joint purchases for whatever same or similar equipment, materials and supplies that are authorized and requested by the Cities. 2. All Cities agree to the procedures, requirements and obligations outlined in the General Conditions of the specifications for the equipment, materials and supplies that are authorized and requested by the Cities. 3. When a City that is a party to this Agreement represents the Cities • of this Agreement for the purpose of making a procedure or requirement of the General Conditions of the specifications more convenient to ddminister, thu other Cities agree to not hold the representing City responsible or dccounldble for funds expended by the others or for the issuance of a Purchdsu Urdur ur contract by the other Cities for the equipment, materials or supplies dulhurin:d or requested by the Cities. 4. Each City shall Issue a separate Purchase Order within the requiremments of the General Conditions of the specifications for the equipment, mdturidls or supplies authorized or requested by the Cities and make payment directly to the Vendor according to the established procedures. 5. Each City shall be separately accountable for its own expenditures of public funds made hereunder. 6. After bids have been received and awarded, each City shall enter into its own separate contract or agreement with the Vendor. • r • 7. Each City that Is a party to this Agreement shall be responsible for the performance of the provisions of the Specifications for the equipment, materials or supplies authorized or requested by the Cities. 8. Each City that Is a party to this Agreement will hold harmless the other parties of this Agreement for the equipment, materials or supplies authorized by the Cities. 9. Each City agrees to share the clerical and administration uxpensut, Incurred by the other Cities of this Agreement for preparation and adminl0 raffun of the bid for the equipment, materials or supplies authorized or requested by the Cities. This Agreement shall be effective upon Its approval and excecution by all parties hereto and shall continue In effect thereafter until and unless cancelled by a party upon written notice to the other parties. CITY OF INVER GROVE HEIGHTS, Minnesota • By Approved as to form: Mayor City Attorney City Clerk Approved as to form and execution Dated this day of this day of 19 19 at Inver Grove Heights, Minnesota. f Approved as to form: CITY OF ST. ANTHONY, Minnesota by City Attorney Mayor Approved as to form and execution this day of City Manager 19 Dated this day of 19 at St. Anthony, Minnesota Approved as to form: CITY OF C0LUM81A HEIGHTS, Minnesota By City Attorney Mayor i Approved as to form and execution this day of City Manager 19_ Uated this day of 19 at Columbia Heights, Minnesota • j 1 f Approved as to form: CITY OF NORTH Sr. PAUL, Minnesota By City Attorney Mayor • Approved as to form and execution this day of City Manager I9 Dated this day of 19 North St. Paul, Minnesota Approved as to form: CITY OF PLYMOUTH, Minnesota By City Attorney Mayor Approved.as to form and execution this day of City Manager 19 Dated this day of 19 at Plymouth, Minnesota • • CITY' OF ST. ANTHONY ORDINANCE 1983-005 AN ORDINANCE RELATING TO MISCELLANEOUS LICENSES AND PERMIT CHARGES, AMENDING SECTION 560 OF THE 1973 CODE OF ORDINANCES The City Council of the City of St. Anthony hereby ordains as follows: Section 1 . Section 560 of the 1973 Code of Ordinances is amended to read as follows: Section 560:00. Miscellaneous Licenses and Permits. Subd. 1 . Fees, rates, and charges for miscellaneous licenses and permits of the following kinds shall be for the term, upon the conditions , and in the amounts set forth in the subdivisions which follow. Subd. 2. B-icycle Registration. None required now by the City. State issues Bicycle Registrations. Subd. 3. Dog License. (Section 415:00 b 1010.25 Subd. 2) • Annual fee for each dog: Males. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. .$5.00 per year Neutered Males. . . . . . . . . . . . . . . . . . . . . . . $5.00 per year Spayed Females. . . . . . . . . . . . . . . . . . . . . . . .$5.00 per year Unspayed Females. . . . . . . . . . . . . . . . . . . . . .$5.00 per year Duplicate tag, if lost or stolen. . . . . . . . . . $1'.50 Impounding fee. . . . . . . . . . . . . . . . . . . . . . . . . . .See Section 1010:25 Boarding fee for each day or part thereof dog is impounded. . . . . . . . . . . . . . . . . .See Section 1010:1.5 Subd. 4 Impounding and Discharging of Animals Other Than Dogs. Section 101 :25, Subd. 2 Impounding Fee. . . . . . . . . . . . . . . . . . . . . . . . . . . .See Section 1010:25 Care and feeding for each 24 hours or fraction in custody. . . . . . . . . . . . . . . . . . . . . ..See Section 1010:25 Subd. 5 Street Excavation Permit: The street excavation permit fee, as mentioned in Section 315: 10, shall be $50.00. • First -Reading: ,September 13, 1983 Mayor Second Reading: September 27, 1983 Adopted: Published in the St. Anthony Bulletin on the day of , 1983• Type ofOense Term of License Transt.0 r or Permit Fee or Permit Applicable y; ability Other .Requirements Ord. Sections Amusement $50 per One year, terminating Yes ------- 400: 500 Devices-Video machine on March 15 of each year. Beer: Off Sale $75 One year, terminating No Minnesota Statutes 340.01 on March 15 of each - 340.02 400; 500; 800 - year. 4 On Sale , $200 One year, terminating No Minnesota Statutes 340.01 - 340..02 400; 500; 800 on March 15 of each year. On' Sale, Temporary: Minnesota Statutes Non-profit ----- As provided in No 340.01 - 340.02, 400; 500 ; 800 applicant license. Approval subject to Council 's discretion Other ----- As provided in No Minnesota Statutes 340.01 - 340.02. 400; 800 Applicants license. Approval subject to Council 's discretion If sold on public property, $200 cash deposit required to guarantee clean up. Bingo - regular $200 One year from date With Council Minnesota Statutes 349. 11 - 349.23 400; '445; 500 of issue. approval . Approval subject to Council 's discretion Bingo - tempor- ary: Non-profit ----- As provided in No Minnesota Statutes 349.11 - 349.23. 400 ; 500 applicant license., Approval subject to Council 's discretion Other $15 per As provided in No Minnesota Statutes 349. 11 - 349.23. - 400 ; 500 Applicants day license. Approval subject to Council 's discretion Bowling Lanes $12.50 per One year, terminating With Council ------- 400; 500 alley on March 15 of each approval . year. r Type of ense Term of. License Trans- AAVicable or Permi Fee or Permit ability Other Requirements Ord. Sections c Christmas Tree Lots- Non-profit ----- As provided in No Approval subject to Council 's discretion 400; 500 applicant license $100 cash deposit required to guarantee clean up. Other $25 As provided in No Approval subject to Council 's discretion 400; 500 Applicants license. $100 cash deposit required to guarantee clean up. Cigarettes - Tobacco: Non-machine $25 One year, terminating No Minnesota Statutes 461 . 12 - 461 . 15. 400; 410; sales on March 15 of each year. Machine sales $12 per One year, terminating Yes Minnesota Statutes 461 . 12 - 461 .15. 400; 410; machine, on March 15 of each unless year. . 500 licensee has non- machine license in which case the fee is $8 per machine. Circus, Carnival $50 plus As provided in No Approval subject to Council''s .discretion 400 500 Entertainment $25 per license.; and conditions. $250 cash deposit re- Event day. quired to guarantee clean up. Evidence . of adequate liability insurance required Minnesota Statutes 412.221 , 437-09. , i . . i o Type of tense Term of License Transf• Appli cable or Permit Fee . or Permit ability Other Requirements Ord. Sections Commercial Coin- $8 per One year, terminating Yes -------- 400; 500 operated Washers,machine, on March 15 of each Dryers , Dry up to year. Cleaning Mach- maximum of ines (Separate , $100 per licenses re- location, quired for vend- plus fees ed sales of non- for other laundry products vended pursuant to sales of provisions of non-laun- this ordinance) - dry pro- ducts. Commercial Coin- ----- One year, terminating --- Name of ownership, including emergency 400 ; 500 operated Washers on March 15 of each telephone number, must be conspicuously & Dryers in year. posted on each machine or each location. Apartment Buildings and Condominiums Courtesy Ad $ 7 per One year, terminating Yes -------- 400; 500 Benches bench on March 15 of each year. Fireworks $2 per One day No Minnesota Statutes 624.20 - 624-25 400; -420; 500 Display display Garbage and $100 per One .year, terminating With Council -------- 400 ; 500 Rubbish Haulers company on March; 15 of each approval . year. Gasoline Ser- $25 for One year, terminating With Council ------ 400; 500 vice Stations station b on March 15 of each approval . 1 gas hose year. $7.50 each additional hose Other Type of License Term of License Transfer- Applicable or Permit Fee or Permit ability Other Requirements. Ord. Sections Heating, Venti- $15 per One year, terminating With Council Minnesota Statutes 326.37 - 326.45; 310.07; 400; lating, Air year on March 15 of each approval . 326.46 - 326.52. 500 Conditioning, year. Refrigeration, Plumbing, or Gas piping work Juke Boxes $20 each One year, terminating Yes -------- 400;" 500 location on March 15 of each year. Kennel $35 One year, terminating With Council -------- - on March 15 of each approval . 400; 425; 500 year. Newspaper Vend- $5 per One year, terminating Yes ---- 400; 500 ing Device device on March 15 of each year. Public Dance $25 per "One day No Minnesota Statutes 624.42 - 624.54 Rack Mounted $2 per One year, terminating Yes ------ 400; 500 Vending Devices; machine on March 15 of each Gumball machines year. Nut vending Machines Set-Ups $300 One year, terminating No Minnesota Statutes 340. 119. 400; 500; 800 on March 15 of each year. g year, terminating Yes - 400; 440; 500 Starting Service �$10 for One ------- to Motor first veh- on September 1 of Vehicles icle used each year. in the business $5 for each addi- tional vehicle` -For exceptions o these fe s, see Section 440. 15 eL — 0 Type of License Term of License Transfer- Applicable or Permit Fee . or Permit ability Other Requirements Ord. Sections Tourist and --- ------ --- -------- 400. 435; 500 Trailer Camps ' Vending Machines $20 first One year, terminating Yes -------- 400. 500 (all other coin- machine; on March 15 of each operated $10 each year. machines not additional covered by machine, specific pro- up to max- visions of this imum 150 ordinance) Wine: On-Sale $100 pro- One year, terminating No Minnesota Statutes 340. 11 400; 500; 806 cessing on March 15 of each fee plus year. $250 for yearly license Contractors $30 per One year, terminating No -------- 465:00 year on March 15 of each 465:60 year. CITY OF ST. ANTHONY ORDINANCE 1983-006 j AN ORDINANCE RELATING TO CONTRACTORS LICENSES, AMENDING SECTION 400:00 OF THE 1973 CODE OF ORDINANCES BY ADDING A SECTION The_ City Council of the City of St. Anthony hereby ordains as follows: Section 1 . Chapter IV, Business Regulations and Licenses of the 1973 Code of Ordinances, i.s amended to add Section 465:00, to read as follows:; i Section 465:00. No person shall perform work in the City of St. Anthony as a contractor involved- in building construction, alterations, o-r remodeling or any work for -which a work permit is required by this Code, without a license issued pursuant to the provisions of this chapter. Section 465: 10 Licenses shall be- required for but not limited to each of the i below-named trades and construction work: I (a) General contractors, including erection, alteration or repair of building. (b) Masonry, cement work, cement block work, block laying , or brick work. •_ (c)..- Roofing. ! (.d) Plastering, stucco work, sheet rock taping. (e) Excavations , including excavations for footings , basements and grading of lots, etc. (f) Moving and wrecking of buildings. (g) Blacktopping of driveways, parking lots, etc. (h) Sign erection, construction and repairs, including billboards and electrical signs. Section 465: 15 Applications for a license under this section shall be submitted to the City Clerk and shall include such evidence of competency as may be required by the Council . (a) Evidence of qualifications established before any agency of the State of Minnesota shall be prima facie evidence of com- petency under this section. (b) Whenever an agency of the State of Minnesota imposes licensing or. registration requirements for any trade licensed under this" 'section, proof -of satisfaction of all state requirements shall be .provided with the license application. Section 465:20. Upon approval of the license application and prior to the issuance of a license, the applicant shall file a bond in the amount of $2,000 conditioned upon compliance with all provisions of the code regulating or governing construction work. The applicant shall also file with the Clerk a certificate of public liability insurance in the amount of $100,000 per person and $300,000 per accident for bodily injury, and $5,000 for property.damage. Proof of. Workman !s Compensation insurance as required by law shall also be provided. Section 465:25. A license granted to a general contractor shall include the right to perform all of the work included in his general contract. Such license _shall include any oral.] persons. performing the work which is classified and listed, providing. that each person performing such work is in the regular employ of such general contractor and qualified under state law and the provisions of this chapter to perform such work. The general contractor shall be responsible for all of the work so performed. Sub-contractors on any work shall be required to comply with the sections of this Code pertaining to license, bond, qualifications , etc. , for his particular type of work. Section 465:30. Employees under the supervision of the licensee may be engaged that such provision shall not be construed as examp.ting any such employee from licensing or registration requirements imposed by state law. Section 465:35. No person shall be required to obtain a license under this section to perform any work at his own residence, provided that such person is qualified to perform such work in accordance with all applicable standards prescribed by this • Code. Mayor First Reading: September 13, 1983 Second Reading: September 27i1983 Adopted: Published in the St. Anthony Bulletin on the day of , 1983. 0 U O R 9/09/83 A C C J U N T S P A Y A B L VENDOR HAM_ CHECK CHECK CHECK NO. TYPE GATE NO. AMOUNT C., 04015 AMERICAN LINEN SUPPLY CC R 9/C9/83 2909 139. 37 04055 CAPITCL CITY DISTRIBUTING R 9/09/93 291C 274.86 c! C4U99 COMMERCIAL REPAIR SERVICE R 9/09/83 2911 166 . 60 04106 C E C TRUCKING R 9/09/83 2912 481 .CC 04125 EAST SICE BEVERAGE CO R 9/C9/83 2913 15, 341 .04 ;f c �Y 04145 GANLER CISTRIBUTGRS INC R 9/C9183 2914 10. 145.45 c y 04159 GOLD EAGLE I:IST CC R 9/09/83 2915 214 .75 t 04195 HAPPYS POTATO CHIP CC P. 9/C9/83 291,5 63 .0') C' ? 0420c HEL:;ESCN A C R I A N S E CC R 9/09/?3 2917 1 . 1CC .CC 04 05 HOME JUICE co R /09/83 919 78 . 72 018 J G H N S C N PAPER E SUPPLY CC R. 9/09/83 2919 591 .26 C 04223 K _ PNcLS r,,C : Cc R 9/09/33 29' 0 216 . 00 O4Z' . KUrT►-E DIST-, I UTINt3 CC R G/C9/? ? 2 21 209223 . 34 C425•.; LYSTACS R 9/C',/c ? 2. 22 x . 35 t.. 04254 CS REFUSE INC R 9/C ; 83 2323 178 . 5 4 042 ; WARN V I I SAL- S I%'C R q/C9 2924 1; . 90C .45 04293 vilNA E-*R SUPPLY k 9/C9/83 2 :25 1 .0^,5061 C4345 OLC DUTCH r"CCCS I!�C R 9/Oy/83 2921 I bC .P_C 04.355 PEPSI CGLA/7 U° °CTTLINC R C9/83 2 27 1 . 179 .50 C. 04395 ROYAL BEVERAGE GIST CC R 9/09/83 292? 152 .20 04396 ROYAL -CROWN REV R 9/09/83 2929 307.30 04450 STUART, CISTRIEUTING CC R 9/09/83 2930 385 .55 04460 SUNDERLAND INC R 9/09/83 2931 952 .50 0 5 SURGE WATER CONDITIONING R 9/09/83 2932 225.30 ; 044,56 TIME SHAPING COMPUTER CTR R 9/09/83 2933 79.21 L_ s, L ,j U 0 R 9/09/83 A C 0 0 0 N T S P A Y A B L E GAGE 2 VENDOR NAyE CHECK CHECK CHECK NO. TYPE CATE -NO. AMOUNT •, J 04470 TOMESTONE PIZZA R S/09/83 2934 86 . 35 04480 TWIN CITY FILTER SERVICE R 9/C9/83 2935 28.80 04493 WGR MARKETING R 9/C9/83 2936 43.00 C6011 SOUTRSIDE DISTRIBUTING R 9/c9/83 2937 1 24.45 C^` TOTAL 649002 .60 C, i l I i 10 U 0 R •P/E 8/31/83 A C C O U N T S P A Y A B L E PAGE 1 VENDOR NAME CHECK CHECK CHECK NO. TYPE DATE NO. AMOUNT 04400 ST ANTHONY LIQUOR 91 M 8/04/83 4142 175000 04410 ST ANTHONY NATL BANK M 8/04/83 4143 15.000.00; 04410 ST ANTHONY NATL BANK M 8/04/83 4144 59000000 04025 APACHE PLAZA M 8/04/83 4145 19577.23 06005 APACHE PLAZA MERCHANTS M 8/04/83 4146 15.00 04045 BLUE CROSS/BLUE SHIELD M 8/C4/83 4147 304.74 04106 D E D TRUCKING M 8/04/83 4148 719.50 04108 0 E M INC M 8/04/83 4149 64.00 04120 EAGLE WINE CO a 8/C4/83 4150 362.25 04175 GRIGGS COOPER E CO INC M 8/04/83 4151 60871.95 04185 GROUP HEALTH PLAN INC M 8/04/83 4152 54.52 004210 INTERCONTINENTAL PKG CO M 8/C4/83 4153 43.73 04220 JOHNSON WINE CO M 8/04/83 4154 886.74 06000 LOCAL SHOPPING SCUTTLEBUT M 8/C4/83 4155 319.00 04273 MIDWEST AREA INC M 8/04/83 415E 2 .666.24 06001 PEDERSON INDUSTRIES LTD M 8/C4/83 4157 80.00 04360 EPSCO M 8/04/83 4158 29459.46 . 04385 QUALITY WINE CO M 8/04/83 4159 10172.73 06002 RAYMOND SCALLEN MD M 8/04/83 4160 49.00 06003 TRAP ROCK INC M 8/04/83 4161 54.99 06004 TW IN. CITY JANITOR SUPPLY M 8/C4/83 4162 130.30 04490 TWIN 'CITY WINE CO M 8/04/83 4163 1 .274.22 .l 04495 WESTERN LIFE INS CO M 8/04/83 4164 26.40 .04009 AETNA LIFE E" CASUALTY, M 8/10/83 4165 438.00 04014 AMERICAN BANKERS INS M 8/10/83 4166 22.00 I 0 U 0 R • P/E 8/31/83 A C C O U N T S P A Y A B L E PAGE 2 VENDOR NAME CHECK CHECK CHECK NO. TYPE DATE NO. AMOUNT 04080 CITY COUNTY CREDIT UNION M 8/10/83 4167 60*00 04175 GRIGGS COOPER G CO INC M 8/10/83 4168 6,233.80 04220 JOHNSON WINE CO M 8/10/83 4169 1 .040.91 04245 LOCAL ".17 M 8/10/83 4170 25000 04295 MINN BENEFIT ASSN M 8/10/83 4171 5600 P ' 04350 OLD PEORIA CO INC M 8/10/83 4172 677.84 04360 EPSCO. M 8/10/83 .4173 2 . 101.56 04365 PHYSICIANS HEALTH PLAN M 8/10/83 4174 971.51 04370 PIONEER DETECTIVE AGENCY M 8/10/83 4175 257.35 04401 ST LIQUOR LIQ Cl M 8/10/83 4176 98.32 •04400 ST ANTHONY LIQUOR NL M 8/10/83 4177 175.00 04410 ST ANTHONY NATL BANK M 6/10/83 4178 159000000 04410 ST ANTHONY NATL BANK M .8/ 10/83 4179 59000.00 04445 ST TREAS SOC SEC CONTR FD M 8/10/83 4180 2 .213.44 04475 TWIN CITY FEDERAL M 8/ 10/83 4181 20.00 04491 UNITED WAY M 8/10/83 4182 14.00 04404 S/A LIQUOR d2-PETTY CASH M 8/10/83 4163 70e00 04100 COMMISSIONER OF REVENUE M 8/10/83 4184 809.02 04380 PUBLIC EMPLOYEE RETIREMNT M 8/10/83 4185 10480.34 04410 ST ANTHONY NATL BANK M 8/10/83 4186 1 .403.44 04120 EAGLE WINE CO M 8/18/83 4187 968.65 04175 GRIGGS COOPER E CO INC M 8/18/83 ' 4188 5,057.46 04210 INTERCONTINENTAL PKG CO M 8/18/83 4189 620.20 •04360 EPSCO M 8/18/83 4190 29349.28 04376 PRIOR WINE CO M 8/18/83 4191 57.92 I Q U 0 R •P/E 8/31/83 A C C O U N T S P A Y A B L E PAGE 3 VENDOR NAME CHECK CHEC K CHECK N0. TYPE DATE N0. AMOUNT 04400 ST ANTHONY LIQUOR 21 M 8/18/83 4192 175.00 04410 ST ANTHONY NATL BANK M 8/18/83 4193 15.000.00 04410 ST ANTHONY NATL BANK M 8/18/83 4194 59000.00 04490 TWIN CITY WINE CO M 8/18/83 4L95 354.34 04220 JOHNSON WINE CO M 8/18/83 4L96 240.50 04100 COMMISSIONER OF REVENUE M 8/23/83 4197 6.421.18 04100 COMMISSIONER OF REVENUE M 8/23/83 4198 17.222.75 04400 ST ANTHONY LIQUOR OL M 8/25/83 4199 175.00 04410 ST ANTHONY NATL BANK M 8/24/83 4200 15.000.00 04100 COMMISSIONER OF REVENUE M 8/25/83 4201 5.000.00 04460 SUNDERLAND INC M 8/25/83 4202 2 .427.13 04100 COMMISSIONER OF REVENUE M 8/25/83 4203 827.97 04120 EAGLE WIVE CO M 8/25/63 4204 235.48 04175 GRIGGS COOPER E CO INC M 8/2.5/83 4205 9.389.74 04220 JOHNSON WINE CO M 9/25/83 4206 1 . 126.67 04340 NW BELL TELEPHONE CO M 8/25/83 4207 259.31 j 04350 OLD PEORIA CO INC IM 8/25/83 4208 1 .690.74 04360 EPSCO M 8/25/83 4209 2.450.44 04376 PRIOR WINE CO M. 8/25/83 4210 202.61 04380 PUBLIC EMPLOYEE RETIREMNT M 8/25/83 4211 1 .486.74 04410 ST ANTHONY NATL BANK. M 8/25/83 4212 L9438.36 TOTAL 172.601.00 CITY OF ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY AGENDA September 27, 1983 A. Call to Order. B. Roll Call . C. Approval of September 13, 1983 H.R.A. Minutes . D. Payment - Dorsey & Whitney - $2 ,555 . 33. E. Consideration of Revised Redevelopment Site Plan. F . Arkell Development Co. Request for Extension. G. Adjournment. • CITY OF ST. ANTHONY • HOUSING AND REDEVELOPMENT AUTHORITY MINUTES September 13, 1983 v Y �L A Chairman. Sundland called the .meeting to order at 8 :17 P.M. y Present for .ro.11 call : Sundland; Vice Chairman Letourneau; Secretary/ Treasurer Marks; and Commissioners Ranallo and Enrooth. Also present: David Childs , Executive Director L C Motion by Secretary/Treasurer Marks and seconded by Commissioner- Enrooth to approve as submitted the minutes of the H.R.A". meeting held August 23, 1983. Motion carried unanimously. An informal meeting with the . H.R.A. Planning Consultant, Dick Krier, had been held at 7 : 15 .P .M.. just prior to the Council meeting and immediately following the Council budget workshop and public hearing. Mr. 'Krier reiterated, as had been verified by the August 25th letter from the President of Westwood Planning and Engineering Co. , that his resignation had been accepted by Westwood, who had agreed to the . ,assignment of their contract--with the H.R.A. to Mr. Krier 's °new employer, Derrick Land Company, effective August 15, 1983, in order that Mr. Krier could continue his service as consultant for the Kenzie Terrace Redevelopment Project until its completion. In his September 13th update on the project, which the Planning Con- sultant distributed to . all present, Mr. Krier reported that a market survey taken by the redevelopers had convinced them that the structure for Phase 1 of the project would have to be redesigned which could be anticipated to delay the construction of the condominiums , now to be known as The Kenzington, until early next spring . There had been some concern on both the Planning Commission and Council that the parking proposed by the redeveloper would not prove adequate for prospective buyers from this area and that assumption had been affirmed in the 114 responses to the market survey sent out by the redevelopers and by those buyers who had participated in the redesigning of the building, all of whom confirmed. that at least one enclosed parking space would have to be provided for each unit. If these changes in parking are to be provided, the consultant said the height of the proposed building would have to be increased to 5-1/2 stories with an additional one and one-half stories constructed above ground. The redeveloper has received a verbal mortgage" commit- men-t from the lender, subject to their review of the new design, and, . Mr. - Krier said, when that approval is secured; a redrawn P.UD would be presented for. H.R.A. approval" before it is presented for .Planning . Commission° and Council -consideration.. The change in design- would force Arkell to seek an extension.-of- their agreement with the H.R.A. for the project but, since they have indicated they intend to pay $350 ,000 -a- for the land, as previously agreed to, before November 1st, the consultant reiterated that he believes a "reasonable extension, with only minor conditions attached, would be in order" . A formal request .for the extension would be presented to the H.R.A. as soon as Mr. Krier receives it and he assured the H.R.A. members the request would be .accompanied- by a diagram showing the sun shading for a taller build- ing than originally approved so neighbors ' concerns about the effect of' the building on their properties can be answered satisfactorily. The consultant indicated he perceives there would be no need for a long -term bond since the payment by the redevelopers would improve the cash flow for the project. Judge Crane Winton had ordered the condemnation of the subject parcels which must be acquired for Phase 1 and it is Mr. Krier's conjecture that the- condemnation process would be permitted to be completed because of the desire by all concerned parties to get the title cleared. There had been a long, long list of parties who had to be notified of the condemnation proceedings , Mr. Krier said, and the survey had revealed a discrepancy in the land description for the body shop property which now indicates a maximum of ten feet of land which had been assumed to belong to Ho'Die Swan, actually belongs to the body shop parcel . On the other parcel there had been a contract for deed owner who had imposed difficult conditions on the sale of that land. Commissioner Ranallo said he would certainly go along with the • request for an extension of the redeveloper ' s agreement and. perceives the construction might even be started in February. The Chairman said he believed the developer- had handled the whole matter in a very responsible manner and the building addition request, coming in this manner, had certainly been appropriate, since the survey had confirmed that the parking originally proposed for the building would not be marketable. Motion by Secretary/Treasurer Marks and seconded by Commissioner Enrooth 'to approve the assignment of the contract with Westwood Planning and Engineering Company for planning services on the Kenzie Terrace Redevelopment Project to the Derrick Land Company in order that Dick Krier could continue to serve as consultant to the H .R.A. on that project. Motion carried unanimously. Motion by- Secretary/Treasurer Marks and seconded by Commissioner Ranallo to adjourn the St. Anthony Housing and Redevelopment Authroity ., at 8: 19 P:.M. Motion carried•%unanimously.: Respectfully submitted, Helen Crowe , Secretary • Mr. David M. Childs Executive Director Housing and Redevelopment September 15 , 193 Authority of St. Anthony 3301 Silver- Lake Road Minneapolis, Minnesota 55418 IN ACCOUNT WITH DORS-EY & WHITNEY A Partnership Including Professional Corporations 2200 FIRST BANK PLACE EAST MINNEAPOLIS, MINNESOTA 55402 (INTERNAL REVENUE ACCOUNT NO. 4.1-0223337) IN RE: Housing and Redevelopment Authority of St. Anthony, Minnesota (A separate Disbursement Statement is or will be rendered for our disbursements, if any,-for your account.) To legal services rendered from July 1, 1983 Amount through July 31, 1983 • Regarding Kenzie Terrace Redevelopment Project, including: matters relating to payment to Andersons; meeting with Messrs. Childs, Krier, Gudim and Hance; revising condemna- tion documents; title matters; survey matters; Drafting, reviewing and publishing Affidavit of Publication and Notice; and meeting with Messrs. Krier, Childs and Treptow re projections, etc. Total Fees $2 ,440 .00 Plus disbursements per attached statement 115 .33 TOTAL FEES AND DISBURSEMENTS $2,555 .33 WRS: ln Payment due within 10 days of receipt of statement. Disbursements made for your account, for which bills have not yet been received will appear on a later statement. q 1 i i CITY OF ST. ANTHONY REQUEST FOR H.R.A. ACTION ------------------------------------------------------------------------ f Date Submitted Type of Action -Requested Agenda Item Number, X Resolution September 23, 1983 Ordinance 1 Date Action Requested Formal Action/Motion Title H.R.A. Commis- Other s i one rs Payment Per September 27, 1983 Meeting 1 ------------------------------------------------------------------------ TO: -H. R.A. Commissioners FROM: David M. Childs , Executive Director ------------------. ----------------------------------------------------- SUMMARY DIS'CUSSI'ON OF SUBJECT: Minnesota Statutes 462.441 (attached) allow H.R.A. .Commissioners to be paid up to $25 per meeting for their services. The attached resolution would accomplish that. • FISCAL IMPACT: Total annual . cost based on 12 meetings g per year, would be $1 ,500.00 or $300.00 per Commissioner. ALTERNATIVES : Approve, modify, disapprove. RECOMMENDATION: Per Commission. CITY MANAGER'S REVIEW-: COMMENTS:- • H.R.A. RESOLUTIO14 8.3-008 A RESOLUTIO14 ESTABLISHING HOUSING AND REDEVELOPMENT AUTHORITY COMMISSIONERS ' PAY?SENT. WHEREAS, .Minnesota Statutes 462. 441 authorizes payment of up to $25 to each H.R.A. Commissioner for each regular or special meeting: NOW, THEREFORE, BE IT RESOLVED, by. the Housing and Redevelopment Authority of the City of St. Anthony that the rate of $25 for each regular or special H.R.A. meeting be established for each Commis- sioner. Adopted this day of 1983. • Chairman Secretary Treasurer Executive Director 5858 5859 HOUSING, REDEVELOPMENT, PLANNING, ZONING 462.445 REDEVELOPMEW together with the charges and findings thereon, shall be filed in the office of the clerk. 'all be construed to ( 1947 c 487 s 6 J !and redevelopment. 462.44 ( Repealed, 1947 c 487 s 61 J to June 8, 1971, nor' I within the area of 462.441 POWERS; QUORUM; OFFICERS; MEETING; COMPENSATION; EX- i o Laws 1971, Chap- PENSES. The powers of each authority shall be vested in the commissioners thereof icipal authority and in office at any time; a majority of whom shall constitute a quorum for all purposes. become a part of a Each authority shall select a chairman and a secretary from among its commissioners ;ority of the obliga- and shall adopt such bylaws and other rules for the conduct of its affairs as it deems appropriate. The regular meetings of an authority shall be held in a fixed place and I� shall be open to the public. Each commissioner shall be entitled to receive necessary j I expenses, including traveling expenses, incurred in the performance of his duties. i Each commissioner may be paid for attending meetings of the authority, regular and ' payments special $25 per meeting, the aggregate of all a ments to each such commissioner for ssioner or employee g iy project or in any any one year not to exceed, however, $1,500. hall he have any in ( 1947 c 487 s 7; 1949 c 505 s 3; 1969 c 676 s 2; 1971 c 745 s 6 1 i naterials or services 462.445 POWERS D Y n authority shall not DUTIES. Subdivision 1. Schedule of powers. An authority -om providing hour- shall be a public body corporate and politic and shall have all the powers necessary or iay qualify for such convenient to carry out the purposes of sections 462.415 to 462.711 (but not the inced under Section power to levy and collect taxes or special assessments except as provided in sections d Urban Redevelop- 462.515 to 462.545 with respect to redevelopment projects only) including the follow- I derate income fami- ing powers in addition to others granted in these sections: )rohibited from pur- (1) To sue and be sued: to have a seal, which shall be judicially noticed, and to any instrumentality alter the same at pleasure; to have perpetual succession; and to make, and from time pans the place where to time to amend and repeal, rules and regulations not inconsistent with these sec- he year and includes tions, or coo erative ho (2) To employ an executive director, technical experts, and such officers, agents, his Moyment has and employees, permanent and temporary, as it may require, and determine their r th a authority qualifications, duties, and compensation; for such legal services as it may require, to claim, controversy, call upon the chief law officer of the municipality or to employ its own counsel and le- ;pecific party or par- gal staff; so far as practicable, to use the services of local public bodies, in its area of ntial interest and in operation, such local public bodies, if requested, to make such services available; r employee, through 3 To delegate p of advice, investiga- as it may deem g`to to one or more of its agents or employees such powers or duties �mploved, within one proper; before any court or (4) Within its area of operation to undertake, prepare, carry out, and operate vone other than the projects and to provide for the construction, reconstruction, improvement, extension, for a ruling or other alteration, or repair of any project or part thereof; Test, or other panic- (5) Subject to the provisions of section 462.511, to give, sell• transfer, convey, or )city is a party or di- otherwise dispose of real or personal property or any interest therein and to execute cial responsibility as such leases, deeds, conveyances, negotiable instruments, purchase agreements, and od of one year prior other contracts or instruments, and take such action, as may be necessary or conve- )ply to the deposit of nient to carry out the u authority shall have p [poses of these sections; ince with Minnesota (6) Within its area of operation to acquire real or personal property or any inter- f an authority previ- est therein by gifts, grant, purchase, exchange, lease, transfer, bequest, devise, or oth- ro rt included or erwise, and by the exercise of the power of eminent domain, in the manner provided p t. y b Minnesota Statutes 1945, Chapter 117, and any amendments thereof or supple- �rest, he unmediately Y isclosure shall be en- ments thereto, to acquire real property which it may deem necessary for its purposes )rovision of this sec- under these sections, after the adoption by it of a resolution declaring that the acquisi- ian $1,000, or by im- tion of the real property is necessary to eliminate one or more of the conditions found to exist in the resolution adopted pursuant to section 462.425 or found to exist by sec- { s 7; 1976 c 109s 21 tion 462.415, subdivision 5, or is necessary to carry out a redevelopment project as de- Ii fined in section 462.421, subdivision 13; or neglect of duty,or (7) Within its area of operation, and without the adoption of an urban renewal i Roved by the govero- Plan,,to acquire, by all means as set forth in clause (6) of this subdivision, including li �ed only after a heat` by the exercise of the power of eminent domain, in the manner provided by chapter -ast ten days Prior to 117, and without the adoption of a resolution provided for in subdivision 1, clause (6), r by counsel. Wben real property, and to demolish, remove, rehabilitate or reconstruct the buildings and pending final actloo improvements or construct new buildings and improvements thereon, or to so provide t, if.it ,� found tbtt' through other means as set forth in Laws 1974, Chapter 228, or to grade, fill and con- satated In struct foundations or otherwise prepare the site for improvements, and to dispose of d d!►� SWd property pursuant to section 462.525, provided that the provisions of section f � CITY OF ST. ANTHONY REQUEST FOR H.9.A. j ------------------------------------------------------------------------ a Date Submitted . Type of Action Requested Agenda Item Number Resolution. September 23, 1983 Ordinance Date Action Requested X Formal Action/Motion - Title. Request for y Other Extension From r e September 27, 1983 Development � ----- ------------------------------------------- TO H.R.A. Commissioners 3 FROM: David M. -Childs , Executive Director ----------------- ------------------------------------------------------ SUMMARY °DISCUSSION OF SUBJECT: The attached letter is Arkell Development 's request for a 160 day extension to the deadline in the Redevelopment Agreement which requires start of construction November 15, 1983. Advice from Messrs. Krier and Soth that the extension be granted subject to: 1 . Closing of Phase 1 to take place on or before October 15 , 1983• 2. Arkell/Kraus Anderson entering into an assessment agreement with the City (sample attached) . 3. That the legal description of the land being sold to the redeveloper be modified to correct the gap and the trailor court problem. ALTERNATIVES : RECOMMENDATION: Authorize the extension, subject to above conditions. • CITY MANAGER'S REVIEW! . COMMENTS.: • 'THE ARKELL DEVELOPMENT CORPORATION , September 9, - 1983 St. Anthony Housing and Redevelopment Authority 3301 N. E. Silver Lake Road St. Anthony, Minnesota 55418 Attention: Richard Krier Project Manager Re: Extension of time on St. Anthony Redevelopment Contract Gentlemen: • We have recently determined that a major change is necessary to the redevelopment Plan as it pertains to Phase 1, the 134 unit condominiums designed for the 55 and older market. Our orignal approved proposal specified less than one for one indoor parking. - Subsequent analysis, spurred on by comments from the Planning Commission as well as responses to our questionnaire from community residents, has led us to conclude one for one parking is needed. Because of space limitations, we have to go to a two level parking arrangement to accomplish this new goal. . As a result, we must return to the Planning Commission and City Council to obtain approval for these changes. In addition, our lender must review the resultant cost and sale price effects. We will use every effort to keep any delay to. a minimum and request a 180 day extention to the time lines set forth- in- our contract. However, we continue to expect to take down, the.- land- between October 15, 1983. and November 1, 1983. • Ver S ephen rick � ct[tVe0 ���S�rIP1J�eP��1L, MINNESOTA 55113 (612)481-1380 v , J I • ASSESSMENT AGREEMENT i a THIS ASSESSMENT AGREEMENT is dated as of 1983, by and between the HOUSING AfiU REDEVELOP"",ENT AUTHORITY OF ST. ANTHONY, MINNESOTA, a Minnesota public body corporate ("Authority") and ARKAND PART- ! NERSAIP,. a Minnesota general partnership organized and existing under the laws of the State of Minnesota ("Redeveloper") . Authority and Redeveloper have entered into a Redevelopment Contract dated May 24, -1983 (the "Redevelopment Contract'') pursuant to which Re- developer is to acquire the property legally described on Schedule A attached hereto ("Redevelopment Property") . Authority and Redeveloper desire to establish a minimum market value for the Redevelopemtn Property and the improvements to be constructed there- on, pursuant to Minnesota Statutes, Section 273.76, Subd. 8, a copy of which statutory provision is attached hereto as Schedule B. The County- Assessor for the County of Hennepin, State of Minnesota ("Assessor") has reviewed the plans and specifications for the improvements . to be constructed on the Redevelopment Property ("Improvements") and the market value previously assigned to the Redevelopment Property. • In the judgment- of the Assessor the minimum market value of the Re- development Property and Improvements agreed upon by the Redeveloper and the Authority, as-her.einafter set forth, appears to be a reasonable estimate. NOW, THEREFORE, the parties to this Agreement, in consideration of the foregoing premises and the covenants and agreements made by each to the other under the Redevelopment Agreement and this Agreement, do hereby agree as follows: 1. Upon substantial completion of the construction of the Improvements, the minimum market value assigned to the Redevelopment Property and Improvements (collectively, the "Property") shall be Dollars ($ ) , until 2. By 2 January 1985, the minimum market value assigned to the Re- development Property and..Improvements shall be Dollars ($ ) , 3. Upon completion of the Improvements by the Redeveloper, the Assessor - -...shall value the Property pursuant to Minnesota Statutes, Section 273.11 except that the market value assigned thereto shall not be less .than the amount set forth.in paragraph 1 hereof. , IN WITNESS WHEREOF, the parties have caused this Agreement to be duly executed as of the date first above written. HOUSING AND REDEVELOPMENT AUTHORITY' OF ST. ANTHONY, MINNESOTA By Its Chairman By Its Secretary STATE OF XI,,-tiESOTA ) )ss COUN=T' OF HENNEPIN' ) The foregoing instrument was, acknowledged before me this • day of 1983, by Chairman and , Secretary of the Housing and Redevelopment Authority of St. Anthony, Minnesota. Notary Public AItKA-D PARTNERSHIP By THE ARKELL DEVELOPMENT CORPORATION, a partner By. Its President And : . Its -2- MEMORANDUM DATE: September 27, 1983 TO: David Childs , City Manager Mayor and Councilmen FROM: Larry Hamer, Public Works Director SUBJECT: Sanitary Sewer Repair - Edward Street ---------------------------------------------------------------------- As you are aware, the City Council recently approved the repair of the subject sewer pipe by inserting a resin liner, at an estimated cost of $40 . 00 per foot (approximately 375 feet) . Following Council ' s approal of the process/price, the sales representative for the liner checked the taps, whereupon he indicated the areas where tile was missing had to be repaired before the liner could be inserted, and it would not, however, be necessary to repair the cracks where the sewer is intact. The Public Works Department was only able to televise a portion of the pipe and discovered three areas of that portion needed to be repaired. Most of the line could not be observed due to obstructions in the pipe . The original pipe was installed extremely deep and an outside contractor had to be called in to do the digging so the remainder of the pipe could be televised. Even though every effort was made to save as much of the road as possible , most of it had to be torn up because of the extreme depth of the pipe. Final televising of the pipe showed three more repairs were needed. Cost of these three repairs plus the insertion of the liner is estimated at $20 , 000 . RECOMMENDATION Because the road must be removed in any event, I recommend the Public Works Department install the new line at a higher depth (see attach- ment) . The estimated cost will be an additional $ This does not include replacement of the concrete road, which would be bid out after the disrupted area is settled. A temporary blacktop road could be installed by the Public Works Department after the construction is completed and until the road construction can commence . -- - ---.------- Upon further study of the area it was discovered the two houses on the north end of the project may be on an elevation which would prevent them from being able to be hooked into the new system. Until that specific area is dug up further, we cannot verify one way or the other; however, at this point, chances appear better than even the elevation of the two houses will prove to be alright to go ahead with the project as recom- mended. 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