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HomeMy WebLinkAboutCC PACKET 11101987 Meeting Sheet IIIIII VIII VIII VIII VIII VIII IIII IIII 100597 BOX: 18 Folders CC PACKETS 1987-1989 Document: CC PACKET 11101987 H.R.A. IMMEDIATELY FOLLOWING - - REGULAR COUNCIL MEETING. — • C = TY OF' ST _ ANTHONY C:OUNC 2 L AGENDA NOV EMB E R 1- 0 , 1 9 8 7 7 _ 3 0 P _ M _ A. Call to Order/Pledge of Allegiance. B. Roll Call. C. Approval of October 27 , 1987 Council Minutes. Approval of November 3 , 1987 City Election Results . D. Licenses/Permits/Petitions . E. Presentation of Claims . 1 . verified. 2 . Bruce A. Liesch Associates Inc. - $990 . 94 . 3 . BWBR Architects - $3 , 740 . 84 ( liquor statement) . 4 . Fullerton Lumber Co. - $85 , 751 . 00 ( liquor statement) . 5 . Dorsey & Whitney - $878 . 75 . 6 . Hance & LeVahn - $2 , 200 . 00 . SRequested Public Appearance : Bootsie Anderson from the North Suburban Cable Commission. F. Reports. 1 . Special Planning Commission Meeting Minutes - November , 1987 . a. P. J. Gaughan Proposal for Kenzie Terrace Redev- elopment Project. b. Gardena Heights Plat Modification Request. 2 . Council . 3 . Departments and Committees . a. Hance & LeVahn Ltd. , re: matters conducted at the Hennepin County District Court on October 21 , 1987 . b. Fire Department Monthly Report " October , 1987 . C . Liquor Operations Sales Summary - October , 1987 . 7 -2- 4 . City Manager. a. Staff Meeting Notes - November 3 , 1987 . b. Metropolitan Council , re: Section 8 Inspection Service Contract. C. Kenzie Terrace Signalization Project. G. Public Hearings . H. New Business. 1 . Community Survey Proposals. I . Unfinished Business. 1 . Ordinance 1987-006 , re: adopting the State Uniform Building Code ( 2nd reading) . . J. Adjournment. • C 2'2'Y �:�' . ST . ANTE�ONY . . C OUN C= L M=NUT E S OCTOBER 2 7 , 1 9 8 7 1 The meeting was opened, at 7 : 30 P.M. with the Pledge of Allegiance led 2 by Mayor Sundland. 3 Present for roll call: Marks , Ranallo, Sundland, Enrooth, 4 Makowske. 5 Also present: David Childs , City Manager 6 William Soth, -City Attorney 7 OCTOBER 13 , 1987 COUNCIL MINUTES 8 Motion by Makowske , seconded by Marks to -approve the above minutes 9 with the following changes: 10 Page- 2 , line 1 : Delete all but "one" at end of. line. 11 Page 2 , line 26: Substitute "applications" for 12 "applicants" . �3 Page 5., line 1 : Insert "Councilmember Makowske questioned 4 whether the leaseback would define the 15 amount of space involved. " 16 Page 10 , line 9 : Preface Mr. Hamer ' s remarks with "In. rela- 17 tion to whether or not he inspects multi- 18 dwelling buildings to ascertain their , 19 hygienic safety, ". 20 LICENSES/PERMITS/PETITIONS 21 Motion by Marks , seconded by Enrooth, to grant heating licenses to Air 22 Comfort, Inc . ; Dock' s Heating; and Master Heating & Cooling, as listed 23 in the October 27 , 1987 Council agenda packet. 24 Motion carried unanimously. 25 CLAIMS 26 Motion by Makowske, seconded by Marks to approve payment of all City 27 accounts payable for October 27th and liquor accounts payable for 28 September 30 and October 12 , 1987 , as listed-'in the October 27 , 1987 29 Council agenda packet. 30 Motion carried unanimously. • 1' Court Action : Pending in Water -Contamination -Litigation • 2� During the discussion of the..August billing from Briggs and Morgan, 3 the law firm .who is representing St. Anthony *in the above lawsuit . 4 against the U.S. Army et al , 'Councilmember Enrooth indicated the case 5 was getting so complicated he was having a hard time keeping track. 6 Mr. Childs recalled that the attorneys had said they expected some 7 sort of court action before December and -said he would be- glad to 8 •provide copies of any memorandum which outlined pending activities. 9 The Manager said he would expect Bruce Leisch Associates . would also be 10 providing consulting services during the same period. 11 Council Action 12 Motion by Marks, seconded by Enrooth .to approve payment .. of $1 , 975 . 97 13 to the Briggs and Morgan law _firm for legal services rendered through 14 August 31 , 1987 . 15 Motion carried unanimously. 16 Prosecutor' s Fees Raised as Budgeted 17 The City Manager said he would furnish Councilmember Ranallo with a 18 memo outlining the fees. negotiated with the Hance & LeVahn law firm 19 for prosecution services through 1988 . When Mr. Hance ' s report on 20 mattes conducted at Hennepin County District Court October 7th was 21 considered later in the agenda, Councilmember Enrooth commented that 22 he could easily see from the hours the prosecutors spent on City 23 cases -why a $375 . 00 raise per month in their fees was justified. 24 Council Action 25 Motion by Marks, seconded by Ranallo to approve payment of $2 , 200 to 26 the Hance & LeVahn law firm for legal services rendered during 27 October, 1987 , relative to St. Anthony prosecutions. 28 Motion carried unanimously._ 29 Motion by Ranallo, seconded by Enrooth to approve payment of 30 $24 , 895 . 08 to the Metropolitan Waste Control Commission for sewer 31 service during October, 1987 . 32 Motion carried unanimously. 33 REPORTS 34 COUNCIL 35 Payment of Northern Mayors Association Dues Deferred for More .Informs- 36 tion 2 • 1 :Mayor Sundland ­indicated that : with .-`the ..:tight budget the City was 2' operating under,. he had wanted to cons? lt the - other Councilmembers 3 before continuing. his membership .in . the above.,.. 4 The pros and cons of payinq - the $167 . dues .were explored .at length, 5 including: 6 *concerns that such "splinter lobbying groups" might diminish : 7 ' -the efforts of the League of Minnesota. Cities; 8 *perception that a "more parochial focus" might. be- necessary to 9 get a better concentration of economic.. development dollars. :for 10 the northern suburbs; 11 *desire for retention of a vehicle to provide better communica-_ 12 tion between north suburban officials ; 13 *uncertainty about the actual benefits for St. Anthony. 14 Council Action 15 Motion by Ranallo, seconded by Marks to table the payment of Northern 16 Mayors Association dues until the next Council meeting for further 17, research by the Mayor relative to the issues raised during the October 18 27th meeting. 09 Motion carried unanimously. 20 Makowske Reports Attendance at October 21st RCLLG Meeting on Ramsey 21 County Library System Additions 22 The Councilmember reported securing additional library facilities for 23 ' Ramsey County communities had not been a . major issue . .with her 24 because St. Anthony has a Hennepin County facility in its southern 25 shopping center , but she had- found the discussions to be interesting, 26 nevertheless . 27 Mayor Thanks Councilmembers for Their Prayers and Get Well Expressions 28 After His Wife ' s Surgery 29 Mayor Sundland reported Ardelle was making a good recovery from her . 30 surgery and they both had been deeply touched by the expressions of 31 concern from Councilmembers , staff , and many of his friends. He cited 32 the excellent report his wife had gotten after the surgery . as "proof 33 that those prayers had been effective" and . indicated he and Ardelle 34 would never forget all the kindnesses shown them during this stressful 35 period. 36 Ranallo Reports Very Positive October 2.1st Meeting on . Kenzie Terrace 37 Redevelopment Project Proposal • 3 1 The Councilmember reported Minneapolis Alderman Dziedzic had .given his : • 2 wholehearted support. to �the Gaughan Company., proposal .for redeveloping 3 the final phases of the above . project in the St. ' Anthony Village 4 Shopping Center property during - the informal meeting at St—Charles . 5 Borromeo School to which the Councilmember had been designated- to 6 represent the rest of the Council. The Minneapolis neighbors whose 7 homes are located adjacent to the project area, as- well- as the St. 8 Anthony.. residents who were in attendance, also indicated their, 9 approval of the project, perceiving the new proposal addressed many of 10 the concerns they ' had about a previous proposal, Councilmember. 11 Ranallo reported. 12 Planning Commission to Give PUD Chances Public Hearing November 4th 13 Public input related to the changes in the Planned .Unit Development 14 Plan, which would be necessary if the Gaughan proposal is to be 15 accepted, would be sought during the above and incorporated into the 16 Commission' s recommendation to be reported to the Council during their 17 November 11th meeting, the City Manager indicated. . 18 Chemical Awareness Committee to - Hold Strategic Planning Session in 19 January 20 Councilmember Marks reported the above organization would be redefin- 21 ing their purposes and goals during a January strategic planning 22 retreat similar to the one City officials had participated in the 23 previous year. 24 Marks Reports Driver Problems with Dip in Road Surface Near 35th and 25 Coolidge 26 A recent complaint from a resident had reinforced the Councilmember ' s 27 awareness of the traffic problem near his own home which had resulted 28 in his having to replace the radiator in the car driven by his 29 daughter . Councilmember Marks indicated the most recent incident had 30 involved a school bus whose driver had apparently not seen the "BUMP" 31 sign in time to slow down, resulting in his passengers being shaken 32 up a good deal. when the bus passed over that uneven grade. 33 Mr. Childs said he would have Public Works Director Hamer see what 34 could be done to further remedy the problem. 35 Feasibility of Combining Meter - Reading with Water Payment to be 36 Researched 37 The question of whether the City might save money by using only one 38 mailing for the above had been raised with Councilmember Marks 39 while he was campaigning.- Mr. Childs : said he knew_, some other 40 communities were doing that and indicated he would check around to. see 41 how they did it. 4 • 1 DEPARTMENTS 'AND COMMITTEES . 2 *The Prosecutor ' s report had been discussed-earlier in- .the evening 3 and was ordered filed as informational; 4 *The September Police Department report was ordered .filed. following 5 a brief discussion of the D WI ' s.:, I-t was concluded that 13 was-not. 6 an unusually high 'number of these arrests in one month; 7 *Before the September Financial report was ordered filed, Council- 8 member Makowske was told the City does assess -response fees against 9 homeowners with faulty licensed alarm systems. 10 CITY MANAGER 11 12 The October 20th Staff Meeting Notes were considered briefly with Mr. 13 Childs clarifying the location of the bench mentioned in Fire Chief 14 Entner ' s report as being on the west- side of Silver Lake Road near 15 39th Avenue N.E. 16 Final Payment to be Made - on - St.-- _Anthony Boulevard Reconstruction 17 Project 18 The City Manager had distributed copies of the final Short-Elliott- 19 Hendrickson, Inc . billing for $5 , 421 . 91 , indicating it would be after W 0 this payment is made that the state would be making its final inspec- 1 tion of the project. Mr. Childs said problems with the landscaping 22 contractor not completing his job - had caused the delay. 23 Council Action 24 Motion by Ranallo, seconded by Enrooth to approve payment ,of $5 , 421 . 91 25 to Short-Elliott-Hendrickson, Inca for engineering services on the .St. 26 .- Anthony Boulevard Reconstruction Project. 27 Motion carried unanimously. 28 Bids to be Taken for Pedestrian Traffic Signal on Kenzie Terrace 29 Bidding documents for the above had been submitted by . the engineers , 30 Rieke Carroll Muller Associates , Inc . , and copies were distributed by 31 the City Manager . Mr. Childs indicated the traffic signal would be 32 paid from 1986 , 87 ; and 88 Community Development Block Grant Funds . 33 He indicated the engineers had suggested a June 1 , 1988 .project .34 completion date. Bidding closure date would be December 1 , 1987 . 35 Council Action 36 Motion by.- Marks , - second'ed by Ranallo, to approve the advertisement for 37 bids for the pedestrian .traffic signal on Kenzie Terrace to be taken �38 until 1 : 30 P.M. , December 1 , 1987 . 5 1 Motion carried unanimously. . • 2 NEW BUSINESS 3 Ordinance -Required to Raise .Mavor and Councilmembers ' Salaries 4 In his October 22nd memorandum, the City Manager reported that $30 . a. 5 month raises had- been approved and budgeted for the previous fall . 6 based on a review of comparable Metropolitan cities of the same size 7 as St. -Anthony. , However, state law mandated the increases could not 8 become effective until after the November, 1987 City elections . Mr. 9 Childs also indicated the - City Ordinance needed to. be amended to. 10 provide for the raises . As he had noted in his memorandum, the City 11 Manager reiterated he was recommending the adoption of the Ordinance 12 change, perceiving that the last increase had been established on 13 December 1., 1983 . 14 Council Action 15 Motion by Ranallo, seconded by Enrooth to approve the first reading, 16 waive the second and third readings , and adopt Ordinance 1987-005. 17 approving a $30 raise per month in salaries paid the Mayor and four 18 Councilmembers of St. Anthony. 19 ORDINANCE 1987-005 20 AN ORDINANCE RELATING TO MAYOR AND COUNCILMEMBER , 21 SALARIES, AMENDING .SECTION 125 : 00 .OF THE 1973 22 CODE OF ORDINANCES BY ADDING A SECTION 23 Motion carried unanimously. 24 City Ordinance Amended to Include Changes in the Uniform .Building 25 Code. 26 , The above action had been recommended by Public Works Director Hamer , 27 who had revised the wording of the current Ordinance to reflect all 28 the changes and fee schedules made in the Code since 1964 . 29 Council Action 30 Motion by Enrooth, seconded by -.Marks, to approve the first reading of 31 Ordinance 1987-006 and to -direct the City Attorney to - make the 32 changes he found necessary before the second reading. 33 ORDINANCE 1987-006 34 AN ORDINANCE ADOPTING THE MINNESOTA STATE BUILDING CODE: 35 PROVIDING FOR ITS ADMINISTRATION AND ENFORCEMENT: 36 REGULATING THE ERECTION, CONSTRUCTION, ENLARGEMENT, 37 ALTERATION, REPAIR, - MOVING, REMOVAL, DEMOLITION, CONVERSION, 38 OCCUPANCY, EQUIPMENT, USE, HEIGHT, AREA AND MAINTENANCE OF • 6 • 1 ALL BUILDINGS AND/OR STRUCTURES IN . THE CITY .OF ST. ANTHONY:. 2 PROVIDING ' PENALTIES FOR THE .VIOLATION THEREOF: - AMENDING 3 SECTION 310 : 00 OF 'THE 1973 CODE OF ORDINANCES OF THE 4 CITY OF ST. ANTHONY AND 'ALL OTHER ORDINANCES AND 5 'PARTS' OF ORDINANCES IN CONFLICT THEREWITH 6 Motion carried unanimously. 77 Public Works .-to' Do Winter Maintenance of Ramsey County Roads in St. . 8 Anthony 9 Council Action 10 Motion by Marks , seconded by- Ranallo, ' to adopt the resolution 11 authorizing the execution of the agreement providing winter road 12 maintenance for Ramsey County roads within the City of St. Anthony 13 through the 1987 , 1988 , and 1989 winter seasons . 14 RESOLUTION 87-032 15 A RESOLUTION AUTHORIZING THE MAYOR AND 16 CITY MANAGER TO EXECUTE THE AGREEMENT BETWEEN 17 RAMSEY COUNTY AND THE CITY OF ST. ANTHONY 18 FOR ROAD MAINTENANCE �9 Motion carried unanimously. 20 Council approves 1987 Police Union Contract 21 Mr. Childs reported .the negotiations had gone to arbitration and the 22 arbitrator had awarded -Local #57 a 4% raise in salary and a $5 . 00 23' raise in the City' s share of contribution toward employee health and. 24 life insurance. This represented to more than the City' s position 25 related to ,salary but the same related to insurance contributions . He 26 added that the City had also been successful on some other issues the 27 union wanted; . but which the arbitrator refused to -award, which, 28 hopefully, would be "laid to rest" for future negotiations . 29 Councilmember Ranallo recalled that the City' s 30 offer had been 30 researched to be the same as the ' area private sector was paying. 31 Councilmember Makowske pointed out that the Council had based its 32 budget on that research and said she was very concerned about what 33 many more 4% raises would do to that budget given a 30 levy limit. 34 Council Action 35 Motion by Marks , seconded by Ranallo, to adopt the resolution ratify 36 ing the 1987 labor agreement between the City . of St. Anthony and 37 Police Department employees as presented in the October 27 , 1987 038 Council agenda packet . 39 7 1. } RESOLUTION 87-033.. • 2 A RESOLUTION RATIFYING' THE 1.987- AGREEMENT 3 BETWEEN THE CITY OF ST. ANTHONY AND AMERICAN 4 FEDERATION OF STATE, COUNTY, AND MUNICIPAL 5 EMPLOYEES ( AFSCME) COUNCIL 14 , LOCAL 57 , 6 REPRESENTING ST. ANTHONY POLICE DEPARTMENT EMPLOYEES 7 Motion carried unanimously. 8 Four Percent Raise Also Negotiated with Fire Department Union - 9 The agreement for the above had been reached one day after the 10 arbitrator ' s ruling on the police contract, Mr. Childs .noted, with the 11 negotiators agreeing to accept the same raises as "the Police Depart- 12-. ment. The City Manager indicated he was. therefore recommending the 13 Council approve the labor agreement in their agenda packet. 14 Council Action 15 Motion by Ranallo, seconded by Makowske, to adopt Resolution 87-034 . 16 RESOLUTION 87-034 17 A RESOLUTION RATIFYING THE 1987 AGREEMENT 18 BETWEEN THE CITY AND TEAMSTERS LOCAL NO. 320 , 19 REPRESENTING THE ST. ANTHONY FIRE DEPARTMENT 20 AND AUTHORIZING THE MAYOR AND CITY MANAGER TO 21 EXECUTE THE AGREEMENT ON BEHALF OF THE CITY 22 Motion carried unanimously. 23 1987 , 1988 , 1989 Local Addendum to Public Works Contract Approved 24 Mr. Childs reported only the local issues were addressed in the 25 agreement the Council had been provided. ­ He said_ . the employee 26 negotiators had requested changes in vacation pay, sick leave, 27 holidays , longevity pay, which he had recommended not be included. 28 However, he was recommending the funeral leave for a death of a 29 brother or sister be brought in line with other City contracts and 30 that the Maintenance I ratio be changed to Maintenance II ratio,- as 31 the department had requested, perceiving that change would benefit the 32 City as well as the employees. 33 Council Action 34 Motion by Ranallo, seconded by Enrooth to adopt . Resolution 87-035 . 35 RESOLUTION 87-03.5 36 A RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER • 37 TO EXECUTE THE LOCAL ADDENDUM TO THE AGREEMENT 8 l • I BETWEEN THE METROPOLITAN AREA MANAGEMENT 2 'ASSOCIATION, REPRESENTING THE CITY OF 3 ST. ANTHONY, AND THE INTERNATIONAL UNION 4 OF OPERATING ENGINEERS, LOCAL. 49 5 Motion carried unanimously. 6 Mr. Childs drew the Council ' s attention to the fact that this was the 7 end of. labor negotiations for. contracts which are normally signed 8 around the first of the year . 9 Mayor" Sundland indicated he perceived that after November 3rd he and . 10 Councilmember Marks should be able- to get together to start -negotia- 11 tions on ,a contract with Mr. Childs. 12 UNFINISHED BUSINESS 13 Ordinance Amended to Provide for Caretaker Residences in Mini- 14 Warehouse Facilities 15 Motion by Makowske, seconded by Marks to waive the second reading, 16 approve the third reading, and adopt the Ordinance amendment which 17 would allow two caretaker residences in a mini-warehouse facility. 18 ORDINANCE 1987-004 . 19 AN ORDINANCE RELATING TO CONDITIONAL USES IN THE 20 LIGHT INDUSTRIAL ZONING CLASSIFICATION, AMENDING 21 SECTION 10 , SUBDIVISION 3 , ITEM 7,- OF 22 APPENDIX I OF THE 1973 CODE OF .ORDINANCES 23 Motion carried unanimously. 24 Staff to Work With Petitioners on Amusement Arcade Solution 25 The Council had tabled action September 22nd on the request from 26 American Amusement Arcade dba Picadilly Circus , for, a conditional use •27 permit to allow operation of an amusement arcade next door to the 28 City' s Apache Wells bar in -the Apache P1aza, Mall, perceiving in- 29 dividual visits to the company' s other metropolitan operations might 30 help in making. a decision on the request. . During the interim, the 31 -City Attorney had advised Councilmembers relative to the legal 32 ramifications involved in those decisions. Mr . Childs had summed .up 33 Mr. Soth' s recommendations in a memorandum in the agenda packet. . . ... 34 Comments made at the opening of the discussion seemed to indicate 35 there had been little change -in Council positions of opposition to the 36 proximity of the proposed arcade to the bar or concerns about the co 37 mingling of patrons in these two establishments . P38 Councilmember Marks said conversations with other persons since 9 September 22nd had only served to strengthen his conviction that there 9 l 1 was a real need , to . provide -some sort of 'commercial, supervised • 2 entertainment outside , of 'school ,and church activities - for• .the• City' s 3 youth rather—'than - to force them -to- go '- outside -the City seeking 4 recreational facilities and activities over which their parents would 5 have less control. However , . the Councilmember. indicated, he shared 6 -the concerns of Mayor Sundland and Councilmembers Ranallo, Makowske, 7 and Enrooth about the proposed location. 8 Norman Pink and Gene Winstead, representing the arcade company, and 9 Dennis Cavanaugh, speaking for Apache management, reiterated many of 10 the points they had made during the .- September 15th Commission 11 hearing and the - September 22nd Council consideration of the issues . 12 Included in these were their , position that there was already an 13 arcade in the Apache Bowling Alley where 3 . 2 beer is sold for consump- 14 tion in the arcade and the difficulty the Apache management faces 15 attempting to make .a business decision based on the City' s keeping 16 their bar open in Apache, which is still under negotiation. 17 Councilmembers Makowske, Ranallo, and Enrooth continued to question 18 whether creating a situation where drinking patrons of the bar and 19 young people in the arcade might mix could possibly benefit the 20 - community. 21 Mayor Sundland stated that the only condition under which he would 22 approve the permit for the operation in that location would be- if a 23 - uniformed security person were on duty whenever the school age trade �. 24 could be expected in the establishment. He said he didn' t neces- 25 • sarily see the need for an off duty policeman, but would be satisfied 26 with a security guard from some security company like the one Apache _ 27. retains . 28 The proponents contended that their managers are trained to provide 29 security for their operations and to pay for additional security for 30 any time except perhaps the weekend nights would just not be economi- 31' cally feasible for them. However, in relation to the Council' s 32 concerns that pool tables would draw the bar patrons into the arcade, 33 Mr . Pink said his company would be willing to eliminate them from the' 34 games , but asked the City to trust their reputation as 50 year owners 35 of the business rather than to have the elimination of pool tables 36 written in- as a condition for permit approval. The arcade owner said 37 the written clause would be hard to change later if the bar moves from 38 its current location, the Council ' s opposition to pool tables softens , 39 etc. 40 Mayor Sundland responded that he perceived the City would have no 41 bargaining position at all if there was nothing written down and 42 problems developed after the arcade opened. 43 - When Councilmember Enrooth wondered if the audio levels on some of the 44 - games might not be conducive to the type of atmosphere the, City 45 desires for the' Apache Wells , 'Mr. Pink assured- him his company would • 46' try to locate the less noisy games next to the 10 inch wall which 10 1 would -separate the two7 establishments rather thail. to antagonize the 2 Liquor: Manager, who- selects the vendors -for the.- amusement -games in 3 the -municipal liquor stores , - many of which are American Amusement 4 devices. 5 The - possibility of making the arcade an adult-only-', operation or even 6 having American Amusement operate their video games and pool tables in 7 conjunction with the Apache Wells or in another. Apache location were 8 then explored. 9 The meeting was recessed from 9 : 01 P.M. to 9 : 15 P.M. when Councilmem- 10 ber .Enrooth suggested staff be directed to develop ' some. sort of 11 agreement . which would be palatable to both parties. Mr. : Winstead 12 indicated - a willingness . to . work with . staff, saying he perceived 13 another week or two would not be too detrimental to- them, .consider- - 14 ing that they were planning . a long term commitment to: an Apache 15 operation which required. a solution to the impasse. 16 Council Action 17 Motion- by Enrooth, seconded by Marks to table action on the arcade 18 request -for further research and recommendations from the staff. 19 Motion carried unanimously. 020 Pull Tabs- Decision Deferred for Further Information From Lions Club 21 Councilmember Makowske had distributed copies of information related 22 to the Lions International organization activities overseas , which' she 23 had found disturbing. The Mayor complimented her for going directly 24 to Ken Girard, the St. .Anthony Lions ' President, who. had. been one of 25 the strongest advocates of the City permitting pull tabs in. the. City 26 liquor establishments and suggested the Council again table the matter. 27 until after Mr. Girard' s reply is received. 28 Mr . Soth had addressed the issues the Council had asked him to 29 research related to the control the City would be able to exercise 30 over charitable gambling within St. Anthony in his October 16th 31 memorandum, a copy of which had been included in the agenda packet. 32 Mr. Childs, in his October 22nd memorandum, had posed several ques- 33 tions staff needed the Council to answer before an Ordinance change 34 could be considered. Councilmember Makowske indicated she perceived a 35 direct report from the Liquor Manager would also be helpful. 36 Council Action 37 Motion -by : Marks, .seconded by Makowske -to table action on a possible 38 ' Ordinance change . regarding :pull -tabs in municipal .liquor- stores for a 39 further report from Councilmember Makowske. . 040 Motion carried unanimously. 11 1 AGENDA ADDENDUM 2 ' Council to Canvass City Election .After.-Polls - Close 3' Motion by Marks,; seconded by Sundland to 'schedule a Council meeting 4 at 8 :45 P.M. ; November 3 , 1987 , to - canvass the results -of the, City 5 election. . 6 Motion carried unanimously. 7 ADJOURNMENT 8 Motion by - Enrooth, seconded by Marks, to adjourn the meeting at 9 9 : 30 P.M. 1-0 Motion carried unanimously. 11 Respectfully submitted, 12 'Heleri -Crowe , Secretary 13 • 14 Mayor 15 ATTEST: 16 City Clerk 17 :cjk 18 19 20 1 ' CJ 1 CITY OF ST. ANTHONY • 2 CITY ELl-,=ION RESULTS MINUTES 3 NOVEMBER 3 , 1987 4 The meeting was convened at 9 : 00 P.M. to certify the City - 5 election results. 6 Present: Sundland, Makowske, Enrooth, Marks. 7 Absent: Ranallo. 8 MAYOR SUNDLAND WRITE-INS 9 Precinct 1, Hennepin 343 0 10 Precinct 2 , Hennepin 587 0 11 Precinct 3 , Hennepin 14 0 12 Precinct 1, Ramsey 126 0 13 GRAND TOTAL 1, 070 0 14 COUNCIL PERSON MAKOWSKE ARENS MARKS GOULD WRITE-INS 15 Precinct 1 , Hennepin 306 52 265 59 0 16 Precinct 2 , Hennepin 491 79 481 79 0 ,7 Precinct 3 , Hennepin 13 0 14 1 0 8 Precinct 1 , Ramsey 97 16 113 21 0 19 GRAND TOTAL 907 147 873 160 0 20 The total voting was 1 , 137 of the registered voters. 21 Motion by Marks, seconded by Enrooth to approve and certify to 22 the Counties the City election results. 23 Motion carried unanimously. 24 Motion by Makowske, seconded by Marks to adjourn the meeting at 25 9 : 10 P.M. 26 Motion carried unanimously. 27 Respectfully submitted, 28 Carol B. Johnson, City Clerk 29 ATTEST: 30 City Clerk Mayor 31 I certify that this is a true and accurate copy of St. Anthony 32 records. i 033 City Clerk i ho i la �7ATE s APPROVAL : November 5, 1987 ' Mayor and Councilmembers FROM e Lila Johnson, License/Billing Clerk I . a TEN! : LICENSES FOR COUNCIL APPROVAL CONTRACTORS LICENSES Mr. Siding, Inc. , Coon Rapids Retail Construction Servies, Inc. , St. Paul Deckworks, Minneapolis HEATING LICENSES Key Metalcraft Allan Mechanical , Inc. :cjk11. 10.87 C .I T Y C F S T A N T H 0 N Y • P/E 11/10/87 A C 'C 0 U N T S P A Y A B L E PAGE 1 VENDOR NAME CHECK CHECK CHECK NO. TYPE CATE NC. AMOUNT TYPE TOTAL 24.54 00115 AMES PHOTO FINISH R 11/ 10/87 13740 46.66 00135 AMERICAN RISK SERVICES IN R ll/10/87 13741 377.00 00200 EARL ANDERSON ASSOC R 11/ 10/87 13742 82.74 00280 BARTON CONTRACTING R 11/10/87 13743 207.96 00310 BATTERY 6 TIRE WHSE R 11/10/87 13744 5.93 00735 CONSOLIDATED ELECTRIC CC R 11/10/87 13745 32.23 CC920 FEED RITE CGNTRCLS R 11/10/87 13746 473.85 01025 GS K SERVICES R 11/ 10/87 13747 34.51 01030 G E K SERVICES R 11/10/87 13748 199.40 01140 GENUINE PARTS CO R 11/10/87 13749 24.66 01240 COULD COMPANY, R L R 11/10/87 13750 32.40 01580 HYDRAULIC SPECIALITY CG R 11/ 10/87 13751 395.29 01680 J C AUTO SUPPLY R 11/10/87 13752 50.30 01810 KIWANIS CLUB R 11/10/87 13753 82.00 01900 LAKELAND ENG -+ ECUIPMT CC R 11/ 10/E7 13754 96.50 • 02060 MB INDUSTRIAL SUPPLY CC R 11/ 10/87 13755 18.25 02280 MIDWEST ASPHALT CORP R 11/10/87 13756 505.27 02880 PITNEY BOWES INC R 11/ 10/87 13757 41.25 02980 PROFESSIONAL PROCESSING C R 11/10187 13758 480.86 03100 ROSEDALE CHEVROLET R 11/10187 13759 23.00 03275 SCHUTTA° S HDWE INC R 11/10/87 13760 21.44 03315 SERCO LABORATORIES R 11/ 10/87 13761 130.CC 03480 STATE TREASURER R 11/10/87 13762 16.45 03560 . TRACY PRINTING R 11/ 10/87 13763 .328.00 03720 W W GENERATOR RESU ILCERS R 11/10/87 13764 42.95 060C1 STE6ART LUMBER CC R 11/10/87 13765 14. 13 06002 TAU-MED INC R 11/ 10/87 13766 205.32 06003 GUANE NIELSEN R 11/10/87 13767 142.00 06004 CRYSTAL TREE SERVICE R 11 /10/87 13768 345.00 06005 INTERSTATE DIESEL PRODUCT R 11/ 10/87 13769 75.00 06006 MARK FRANK R 11/ 10/87 13770 50.00 06007 bNALTER CHESKY A 11/ 10/37 13771 15.00 060.08 RUSSELL BARAGER R 11/ 10/87 13772 15.00 06009 I4ARY H SARGENT R 11/10/67 13773 15.00 06010 LOUIS ,MONCHILCVICH R 11/ 10/87 13774 50.00 06011 RICHARD PERKINS R 11/ LO/P7 13775 50.00 06012 RUSSELL WINGE R .11/ 10/87 13776 15.00 06013 JEFFREY LIND R 11/10/87 13777 50.00 06014 MINN CITY MGIAN ASSOC R 11/ 10/67 13778 35.00 06015 CITY OF GOLDEN VALLEY R 11/ 10%87 13779 320.50 06016 NO STAR CHAPTER OF ICBC R 11/10/87 13780 30.00 06017 HELEN CROWE R 11/10187 13781 7.63 06018 JOSEPH SCHOENBERGER R 11/ 10187 13782 20.00 06019 JOHN SITZMANN R 11/ 1C/87 13783 15.00 06020 LGI S 1_E TOURNEAU R 11/10/87 13784 15.CC C I T Y 0 F S T A N T H G •N Y P/E 11/10/87 A C C O. U N - T S P A Y .A 8 L E PAGE 2 r� VENDOR - NAME CHECK CHECK CHE� NO. TYPE CAT N10. AMOUNT 06021 SUSAN COUNTRYMAN R 11/ 10/87 13785 50.00 06022 ROGER 6EGNER R 11/ 1C/87 13786 .20.00 06945 SATELLITE INDUSTRIES INC R 11/ 10/87 13787 32.15 06984 CONTROL DATA TEMPS R 11/ 10/87 13788 672.00 06998 GAMETI_ME R 11/ 10/87 .13789 10774.61 06999 T A SCHIFSKY S SONS INC R 11/ 10/87 13790 44.00 TYPE TOTAL - 70803.70 TOTAL 7. 828.24 • I ACS NTV E MORA BRUCE A. LIESCH ASSOCIATES, INC. GROUNDWATER GEOLOGISTS o ENVIRONMENTAL CONSULTANTS October 5 , 1987 TO: Mr. David Childs FROM: Bruce A . Liesch Associates , Inc . RE. T . C . A . A . P. STATEMENT OF ACCOUNT Date of Statement Client Balance Due : • October 5 , 1987 David Childs 990 . 94 October 5 , 1987 David McDonald $ 990 . 94 TOTAL AMOUNT DUE : $ 1 , 981 . 88 PLEASE PAY FROM THIS INVOICE-DETAILED BILLING SUMMARY ATTACHED BILLING STATEMENT BILLING DATE: 10/5/87 BRUCE A. LIESCH ASSSOCIATES, INC. CONSULTING YDROLOGISTS*PROFESSIQNAL GEOLOGISTS*ENVIRONMENTAL SCIENTISITS 3020 AuRBOR LANE / MINNEAPO[IS" MINNESOTA 55441 / (612)559-1423 MR. DAVID Ci ILDS CITY MANAGER �~ 3301 SILVER- LAKE RD PROJECT: T. C. A. A. P. ST. ANTHONY , MN 55418 PROJECT NO. 706800 TIME COMPLETE TOTAL TOTAL FEE FEES & THIS THIS EXPENSES PROJECT PERIOD PERIOD DIRECT COST THIS PERIOD � �----------- ------------ � . 706800' 31 . 00 1981 . 50 $0. 39 $1 , 981 . 89 - ^ ' ' - ' TOTAL AMOUNT DUE: $ 1 , 981 . 89 NET TERMS: 30 DAYS PLEASE PAY AMOUNT IN LAST COLUMN / � ` BILLING STATEMENT BILLING DATE 10/5/87 BRUCE A. LIESCH ASSOCIATES . INC. CONSULTING HYDROLOGISTS*PROFESSIONAL GEOLOGISTS*ENVIRONMENTAL SCIENTISTS 3020 HARBOR LANE / MINNEAPOLIS , MINNESOTA 55441 - / (612) 559-1423 ~= � DAVID CHILDS CITY MANAG R 3301 SILVER LAKE RD PROJECT: T. C. A. A.` . ST. ANTHONY . MN 55418 PROJECT NO. 706800 TASK JOB TASK DATE NO, DESCRIPTION TIME EMPLY RATE TOTAL _......................................... _........ _ _............._____________________ ______ _____ ------- _______ 8/ 17/ 1987 1202 PHONE W/ATTORNEY 0. 25 KPO3 $70. 00 $17. 50 8/ 17/ 1987 1203 PHONE W/REGULATORY AGENCY 0. 25 KP03 $70. 00 $17. 50 8/24/ 1987 1710 REPORT REVIEW/REVISIONS ` 1 . 25 KPO3 $70. 00 $87. 50 8/24/ 1987 1202 PHONE W/ATTORNEY 0. 50 KPO3 $70. 00 $35. 00 8/25/ 1987 1606 WATER QUALITY DATA REVIEW 0. 50 KPO3 $70. 00 $35. 00 8/25/1987 1710 REPORT REVIEW/REVISIONS 1 . 00 KPO3 $70. 00 $70. 00 8/27/ 1987 1202 PHONE W/ATTORNEY 1 . 00 KPO3 $70. 00 $70. 00 9/01 / 1987 1211 REVIEW REGULATORY CORRESP 4. 50 KPO3 $70. 00 $315. 00 9/02/ 1987 2010 WORD PROCESSOR 2. 00 KAE $19. 00 $38. 00 9/02/1987 1211 REVIEW REGULATORY CORRESP 1 . 00 KPO3 $70. 00 $70. 00 9/03/ 1987 2010 WORD PROCESSOR 0. 75 KAE $19. 00 $14. 25 9/03/ 1987 1211 REVIEW REGULATORY CORRESP 0. 25 KP03 $70. 00 $17. 50 9/08/1987 1208 LETTER PREP. 0. 50 KP03 $70. 00 $35. 00 9/08/ 1987 1202 PHONE W/ATTORNEY 0. 50 KP03 $70. 00 $35. 00 9/08/ 1987 2010 WORD PROCESSOR 1 . 00 KAE $19. 00 $19. 00 9/ 10/1987 1216 COST REVIEW 0. 75 KP03 $70. 00 $52. 50 / 10/ 1987 1802 SECRETARIAL 0. 75 JEN1 $19. 00 $14. 25 Ql/ 16/ 1987 1202 PHONE W/ATTORNEY 0. 75 KPO3 $70. 00 $52. 50 9/ 17/ 1987 1903 COORDINATE DATA COLLECTIO 0. 50 KPO7 $70, 00 $35. 00 9/ 17/ 1987 1314 PHONE W/OLAF 0. 50 KP03 $70. 00 $35. 00 9/ 18/ 1987 1903 COORDINATE DATA COLLECTIO 0. 50 KP03 $70. 00 $35. 00 9/ 18/ 1987 1904 COORDINATE DATA ANALYSIS 0. 50 KPO3 $70. 00 $35. 00 9/ 18/ 1987 1401 DATA COLLECT/COORDINATION 0. 25 DJ1 $50. 00 $12. 50 9/ 18/ 1987 1203 PHONE W/REGULATORY AGENCY 0. 25 DJ1 $50. 00 $12. 50 9/22/ 1987 1202 PHONE W/ATTORNEY 0. 25 KPO3 $70. 00 $17. 50 9/29/ 1987 1314 PHONE W/OLAF 0. 25 KP03 $70. 00 $17. 50 9/30/ 1987 1314 PHONE W/OLAF 0. 25 KP03 $70. 00 $17. 50 10/01 / 1987 1710 REPORT REVIEW/REVISIONS 2. 25 KP03 $70. 00 $157. 50 10/01 / 1987 1601 DATA REVIEW 2. 00 BAL4 $84. 00 $168. 00 10/01 / 1987 1905 COORDINATE REPORT PREP. 0. 75 KPO3 $70. 00 $52. 50 10/01/ 1987 1202 PHONE W/ATTORNEY 0. 25 KP03 $70. 00 $17. 50 10/02/ 1987 1601 DATA REVIEW 2. 00 BAL4 $84. 00 $168. 00 10/02/1987 1210 MEETING 2. 75 KPO3 $70. 00 $192. 50 10/02/ 1987 1211 REVIEW REGULATORY CORRESP 0. 25 DJ1 $50. 00 $12. 50 ====== ======= 31 . 00 $1 . 981 . 50 ' �� ( PROJECT DIRECT COST SHEET ` ' PROJECT: -T' C. A. A. P. BILLING DATE: 10/5/87 DATE PROJECT ACTIVITY COST EMPLOYEE _ ..._.....___ �__________________________________ ___________ ________ � � ^ 9/04/87 706800 POSTAGE $0' 39 RF =========== $0' 39 ` ' ^ -- ' ��� 7 BWBR ARCHITECTS 400 Sibley St./St. Paul, Minnesota 55101/612 222-3701 0Mr. David Childs DATE October 15, 1987 City of St. Anthony 3301 Silver Lake Road INVOICE NO.: 5 St. Anthony, MN 55418 COMM. NO. : 86033.4 BASIS OF CHARGES: $55.00/hour up to a maximum of $9,500.00, plus Consultants fees. STATEMENT OF SERVICES St. Anthony Liquor Construction Administration Interest on overdue accounts shall accrue at Amount Earned Amount Paid Amount Due percent A er month : Amount earned thru 9/.23/87: $9,487.50 $4,510.00 $4,977.50 36.0 hrs. @ $55.00 = $1,980.00 • Consultants fees: Chasney $1,760.84 $1,760.84 I Approved: �- Wi1ford Johnson �otal Amount Earned S11 ,248.34 Total Paid to Date $4,510.00 Total Amount Due to—nW 50 -PAST $3,7484 CURREN 0. ARf' ATION AND CERTIFICATE FOR I'AYN *T AIA DOCUMENT G702 PAGt*rOF PAGES PROJECT: ARCHITECT: B W g R Architects,(Warne, address) St.. Anthony Liquor Addition ARCHITECT'S PROJECT NO: TO (Owner) City of St. Anthony CONTRACTOR: Fullerton Lunber Co. • •., CONTRACT FOR: APPLICATION DATE: ) OL�v 1 APPLICATION NO: 1 �- PERIOD FROM: P/?� ! TO I OI 301; t ATTN: I I � ( . CHANGE ORDER SUMMARY Application is made for Payment, as shown below, in connection with the Contract. Continuation Sheet,AIA Document G702A, is attached. Change Orders approved ADDITIONS E DEDUCTIONS S The present status of the account for this Contract is as follows: in previous months by Owner— TOTAL ORIGINAL CONTRACT SUh1 . .. . . . . . . . ... ... . . .. . .$ 288,S00.00 Subsequent ChantleOrders Number Appr(jvrd C)C7 relate) Net change by Change Orders . . . . . . . .. ... . . . . .. .$ CONTRACT SUM TO DATr. . . . . . . . . . . . . . . . . . . . . . . .$ TOTAL COMPLETED & STORED TO DATE . . . . . . . .. .$ (Column G on G702A) TOTALS RETAINAGE E-2 % . . . . . . . . . . . . . . . .. . . . . .. . .$ �1 S c! Net change by Change Orders $ or as noted in Column I on G702A TOTAL EARNED LE L AINAGE . . . . . . . . . . . .. .. . . .$ Slate of: County of: )?` The undersigned Contractor certifies that the Work covered by tills Appli- LESS I'RI--VI .( f'RCAYES FOR PAYMENT . . . .. . . .$ 1 calion for Payment has been com p Ieled in accordance wish the Contract, ° Dnrumenls, that all amounts have been i,ald by him for Work for which �•� two y e� evious Certificates for I'aymenl were issued and payments received from Itr-�Jd+,�1v`_ �Ta`D_LhE�. . . . . . . . . . . . . . . . . .. . . . . . .$- the pr .� Owner, and that file current payment shown herein is now due. V " SuH�cr 07w,weir o before me Ihi 3G day of el. Cr)nlraCl ss` tar itilit: on to expires. fly: DaIc: v LJ b •./��. w� / �r C�/ In,accordanccwilh ll�e�Contr t and chi Application for Payment the Contractor iS'enliticd to payment in the arnount shown above. ❑ OWNER Architect: El ❑ CONTRACTOR This Certificate is I negoliahle• ayahle only to the payee named herein and its issuance, payment and acceptance are without prejudice io any rights of the Owner or Cnnlrartor undr.r Ihr.ir Contract. AIA D0r.UMf.NT 6701 • AIT11CATION AIJU CI.RMACAlf 101( 1'A1•MINT • MAIR(:11 11171 H)HI )N • AIA4 '•) 1171 • fill AMIRICAN INSIIIMr: Of ARCHIILC'IS, 1775 NI.W YORK AV[:., N.W.,WASIIINGMN,1). C.211011(, I A. CONTINUATION SfIEET AIA L)OCUMENT 6703 PAGE PAGES 3_ AIA Document 6702,APPLICATION AND CERTIFICATE FOR PAYMENT, containing APPLICATION NUMBER: APPLICATION DATE- I Contractor's signed Certification is attached. In tabulations below,amounts are stated to the nearest dollar. PERIOD FROM: Use Column I on Contracts where variable retainage for line items may apply. l O: l a ARCHITECT'S PROJECT CT NOO:: E F G LI I rGeneral B C D WORK COMPLEIED rOTAI. COMPLETED BALANCE - RETAINAGE PTION OF WORK SCHEDULED This Application AND STORED TO FINISFI VALUE Previous TO DATE (G=C) (C—G) Stored Materials (p_{E+F► Applicalions Work in Place plot in U or E) �v<jQ� ) O 3, 5 O Condit ions 10,500 `'' ' `emo, Related 24 ,000 -R a,o�D a ov0 ` I a 00, Nlasoniy £, 3 I ,C��v c7 O 3,3 CD l S 5 C Related 34,300 a o,o c�`'� I I t�c7c;:) 5tnictural Steel 20,9(10 3, 5 ego I �I o<� i �?LJ, 9 oU Io0 a 1 O `' 5,400 r5 t t-I :,L-1 U CU I OO CD L O Peet ion � Steel T 1, �pU l av r� � v Misc. Material £, Labor 4,800 I • a o0 3, h U O U 3 ov O Lxt.: Wall Finish, 18,200 1 LI Uc Jam) 1�l oOV 9 y CD" U U IZoofillg-ei J3elated 14 ,90o I C! O 0 r9 0 f(;1 Doors F, Hardware 3,10o 1 , U G ► , CJ ti, 3 y Alm Entrance £; Doors 7,700 9 O O q 00 1 a (D i3 O Q3 ti S Automatic Doors 5 t_l c_> Related •. 5,400 Sheetrock F, Steel Studs F, Related 11,200 5; �,c:Jo S, L� 00 r O LI Trans. Panel System 4 ,400 J ;, Resilient floor 3,700 Painting 4,300 �: ; 1 O CD U 100 Fire L'xti.nguishers 20(1 BOO J v ) 00 { Dock Equipment 2S(1 &S O Solaritun' 8,100 Mech�utical £; Related 33,500 1 0 0 0 S Q :> C;� 1 �c=_ _..., 3 1 (�,s O Electrical Fl. Related 34 ,500 1 O ,00Q 1 `I ) ,5r)v I ) u Supervision - 34,150 1 o ,S O r-1 , v O v 1 <7 , ; S I `"( �� J G --) S pi-ofit F, Overhead a , O l03 ,(3 v 100 I o a�os �OSSO 17C;,, I Sy G CS'S`I AI CUAIENT G703 CONTINUATION SHEET APRIL 1978 EDITION AIA® CJ 1970 G703—1970 TAERICAN INSTITUTE OF ARCHITECTS,1735 NEW YORK AVE., N.W.,WASHINGTONl. 20006 DoRSEY & WHITNEY A P.­­­o, I...... 00 FIRST 13ANK PI,%CE EAST • 0 MINNEAPOLIS, MINNESOTA 55402 (012) :340-':'000 (internal Revenue Account No. 41-0223337) STATEMENT OF ACCOUNT FOR PROFESSIONAL SERVICES October 31, 1987 Mr . David M. Childs City Manager City of St . Anthony 3301 Silver Lake Road Minneapolis, Minnesota 55418 Re: City of St. Anthony For legal services rendered from September 1, 1987 , through September 30 , 1987 , including: Attend September 22 Council Meeting: $231. 25 Matters regarding Stonehouse Renovations , including telephone conference with M. Politte (adjuster for League insurance ) re rain damage claim; telephone conference with R. Nelson and attorney for Manning ' s ; revise Manning' s Lease re liquor liability ; send letter to attorney for Manning' s : $231. 25 Review agenda matters and minutes for meetings on September 8, 1987 and September 22 , 1987 ; advise City Manager regarding claims for damages regarding mirror Lake overflow, charitable gambling laws and regulations , and various other matters : $416. 25 TOTAL TIME: $878.75 WRS :gle 615 178820 : 47 ; 77 , 1000 Disbursements made For yow account• for which bills have not vet been received,will Appear on a litei statement. LAWOFFICES STATEMENT OF ACCOUNT HANCE & LEVAHN SAINT ANTHONY NATIONAL BANK BUILDING,SUITE 200 DATE: 2401 LOWRY AVENUE NORTHEAST November 1, 19 787 MINNEAPOLIS,MINNESOTA 55418 Mr. David Childs PLEASE DETACH AND RETURN THIS City Administrator PORTION .WITH YOUR REMITTANCE. City of St. Anthony 3301 Silver Lake Road St. Anthony, Minnesota 55418 AMOUNT REMITTED $ RE: Village Prosecutions DATE DESCRIPTION ® '. $ 5,850.00 PAYMENTS Received $3,650.00 on 10-15-87 3,650.00 CR CREDITS & ACCOUNT ADJUSTMENTS • ^�, L UNPAID PREVIOUS BALANCE FINANCE CHARGE PROFESSIONAL SERVICES 2,200.00 Legal services rendered for the month of November, 1987, relative to St. Anthony prosecutions. CURRENT FEES 2,200.00 MINIMUM PAYMENT DUE $ Accounts due upon presentment of statement. A FINANCE CHARGE at a periodic rate of 1-1/3%per month,equaling an ANNUAL PERCENTAGE RATE of 16% will be imposed upon any Unpaid Previous Balance greater than $1.00, with a minimum FINANCE CHARGE of$0.50. The FINANCE CHARGE is applied to the outstanding balance at the end of each billing cycle,if the balance for that billing cycle was not paid in full within 30 days. NOTICE: See reverse side for important information. HANCE & LEVAHN • C = TY OF' ST e ANTHONY SPEC2AL:. PLANN2NG COMM= SS2ON. 1 MEE�'2NG M2NUTES NOVEMBER 4 , 1 9 8 7 1 The meeting was opened at 7 : 35 P.M. with the Pledge of Allegiance led 2 by Chair Franzese. 3 Present for roll call! London, Hansen, Wagner, Franzese, Madden. 4 Absent: Werenicz ( arrived at 8 : 12 P.M. ) , Wingard. 5 Also present: David Childs , City Manager 6 Richard Krier of Development Advisory Services, 7 H.R.A. Consultant 8 P. J. Gaughan, Owner, and Alan Hamel, President, of 9 Gaughan Companies 10 PUBLIC HEARING 11 Commission Recommends H.R.A. Go With Gaughan Companies Proposal to 12 Redevelop Final Phases- of Kenzie Terrace Redevelopment Project With 13 Conditions � 4 The hearing, which had been rescheduled and republished in the October 15 21st Bulletin was opened at 7 : 37 P.M. with the Chair reading the 16 notice aloud. • 17 Proposal: *same as reported in Bulletin with exceptions resulting 18 from revision of site area to 7 . 35 acres , reducing the 19 density to "28 units per acre where ' the Zoning Ordinance 20 requires 24 ; 21 *parking would be revised to 205 underground and 156 22 surface of which 51 would be reserved for future parking 23 if needed; 24 *no variances required for parking; 25 *open space of 7-2 . 30 of project land. 26 27 Variances : *density for 28 rather than 24 units per acre; 28 *setback for resiting southernmost building with corner on 29 Kenzie Terrace 25 feet rather than 30 feet from property 30 line and another small portion of building on Lowry Ave- 31 nue side 20 rather than 25 required feet from property 32 line ( total Lowry setback, 53 feet ) ; 03 *seven foot. height variance for structure, a little more . 34 than 42 feet high from grade to roof peak, where Ordinance .35 allows only 35 feet. 1 Staff 2 . report: Childs explained the._modifi,cations. in his November 2nd 3- memorandum related. to 'height . and -setback variances'-, A . .Krier reported .on October..l9th meeting between staff, 5 :. Gaughan representatives , Alderman Dziedzic and 'Council- 6 member Ranallo, with approximately 50 residents from the 7 .immediate Minneapolis and St. Anthony area; 8 addressed all the concerns raised at that meeting which 9 he had listed in his October 29th memo, included in the 10 agenda packet; 11 suggested -conditions Commissioners might want to impose 12 on a recommendation of approval of the project, but 13 urged no further delays in the project in view of volatile 14 market conditions which could affect financing. 15 Proponents : Hamel answered questions posed by two of the five - 16 neighbors who were present, as well as concerns of 17 Commissioners. 18 Neighbors : Jean Kr.ajna, 2601 Kenzie Terrace, Apartment 311 ; who was 19 accompanied by Maribeth Baldinelli , 2338 Coolidge Street 20 N.E. , Minneapolis and another woman who was not 21 identified. Only Ms . Krajna spoke, saying: 22 the three had no opposition to the proposal but were':pre- 23 sent only to find out how soon the project would replace 24 the current eyesore on the Saliterman property;- 25 was told condemnation proceedings , which would take about 26. 150 days , would be started as soon as. the developer 27 places his financing and the H.R.A. would be able to sell 28 the property to Gaughan after that period whether a price 29 had .been established with Mr. Saliterman or not. 30 Mr . Hamel said, based on how soon his company could acquire the land 31 and could get financing for the project, he anticipated construction 32 on one of the two buildings to be started early next spring, with the 33 second two months later and the entire project to be completed within 34 a year ' s time. 35 Greg Steiner and his son, 3016 Old Highway 8 , .wanted to 36 know who would be operating the buildings after they were 37 completed; 38 ..was told Gaughan had almost always retained ownership of 39 any building he acquired and provided management for over 40 2 , 000 rental units at this time . . 2 • w- V 1 Krier , told ' Mr: Steiner- it- was almost impossible to know what. the 2 purchase ,prce from Saliterman .would be , but..City .appraisals indicated. 3 a lower value-- ' ' of under a million dollars., which, of course,,. Mr. 4 Saliterman would not necessarily agree with. 5 Project Additions 6 *12 foot access road for the exclusive use •of emergency 7 vehicles to be developed on the northeast side of the 8 project within the area reserved for future parking;. 9 *provision of a walkway on the southeast side of the 10 property to allow residents of Lowry, Coolidge, and 11 Harding Streets- in, Minneapolis access to the shopping 12 center to which all -vehicle access would be barriered; 13 *oversight 'in plans for a walkway between the commercial 14 and residential areas on Kenzie. Terrace would be cor- 15 rected to benefit the residents of the proposed struc- 16 tures as well as the Kenzington. 17 Commission Concerns 18 Commissioner Hansen questioned whether the concerns of the Kenzington 19 residents had been given the same weight as the Minneapolis residents •20 when decisions relating to prohibiting a Lowry access were made. . He 21 was told that access had been -' -one of Alderman Dziedzic ' s greatest 22 concerns about the project. Mr . Childs pointed out that the- City 23 would probably have to make Lowry a standard size roadway if that 24 access were provided at this time. Mr. Krier indicated the Kenzie 25 Terrace access would be more advantageous for the residents of the .new 26 project because the more active building would be sited closest to the 27 transportation routes and its garages sited on Kenzie. 28 Commissioners London, Hansen, and Wagner all expressed concerns -about 29 the configuration of the existing access road off Kenzie Terrace which 30 they perceived might not be adequate for increased traffic from the 31 two apartment buildings , and which might be unsafe when the roadway 32 became icy. 33 Mr. Hamel said he was certain the developers would be widening the 34 existing jog in that roadway. 35 Commissioners Hansen and London questioned whether- one elevator 36 located at the entrance of the senior building would be - too far away 37 - from the farthest unit, which would be over 250 feet away. 38 Mr . 'Hamel told them the occupants of the over 55 building would be 39 expected to be' active, functioning persons , and not types of seniors 40 found in nursing or care centers. - He said the buildings would be 41 almost identical to the LaBelle 2 and 3 buildings , which have over 55 942 residents and only one elevator in each building. 3 tip Z" l . - In response to the Commission concerns about whether the ponding area 2 ,'*would - provide adequate drainage for the area,. Mr._ Childs suggested 3 their recommendation, be made subject to. the City reviewing all 4 drainage and utility -.plans. . . 5 He also indicated a traffic engineer would be consulted within the 6 next two weeks regarding- the adequacy of the access road to the 7 project off Kenzie Terrace- so the siting - of the pedestrian signal 8 could be finalized to meet CDBG funding deadlines. . 9 10 The hearing was closed at 8 : 30 P.M. for the following motion: 11 Motion by Wagner, seconded - by Werenicz to recommend to the Council = 12 that the Planned Unit Development-Concept and Detailed Plan, adopted 13 in November, 1986, for the final—phases of the Kenzie Terrace 14 Redevelopment Project be amended to accept the plans dated November 3 , 15 1987 , which were presented by the-- Gaughan Companies during the 16 Commission' s November 4 , 1987 hearing to include the granting of a 17 four unit per acre density variance for the revised site plan which 18 provides for 28 units per acre where- the Zoning Ordinance requires 24. . 19 ' and a 7 foot height variance to the City' s Ordinance provision for 20 buildings no higher than 35 feet, which would allow the proposed , 21 structures to be a little over 42 feet high from grade to roof peak. 22 The Commission further recommends that: 23 *the Council stipulate that drainage and utility . features of the �. 24 plan be reviewed by the City before finalization of 25 *a traffic specialist be consulted to -assure adequate and safe 26 vehicle facility . access to the project; 27 *the August plans dealing with basic structure exteriors. and grade . 28 elevations, which were not included in the Commission agenda 29 packet become a reference for final approval. 30 The Council is also recommended to adopt the following additions to . 31 the plans: 32 *a second access for emergency vehicles through the parking lot as 33 proposed by the developers; 34 *City Ordinance prohibition of unnecessary storage on balcony 35 balconies; 36 *walkways from Coolidge -Street and from Kenzie. Terrace through the 37 project to the shopping center as proposed by the developers for 38 the convenience of the area residents; 39 *a restriction of construction between 7 : 00- A.M. and 7 : 00 P.M. to 40 avoid unnecessary disruption of the neighborhood. 4 • I In . recornmending approval of these- plans , :. , the Commission anticipates "' that the Final Plane for the project would- address lighting and. signage 3 as ' well as provision for resident - storage in the.- buildings and 4 interior walkways within the project. 5 Motion carried unanimously. 6 The meeting was recessed from 8 : 52 to 9 : 00 P.M. 7 Old Business 8 David Evanson, 2208 - 73rd Avenue North, Brooklyn Center, MN, was 9 present to request-.a minor change 'in elevations in the plat approved 10 by the- Commission for the parcel of land - in the .3500 block between 11 Silver. Lake -Road and . Belden Drive. He indicated, because the owner 12 of the adjacent property next to the northeast lot #B would not give 13 him a slope variance, he was now required to make the elevation of . 14 that lot three feet higher than approved. Mr. Evanson said he would 15 also be willing to put up a retaining wall between the properties , if 16 necessary. 17 Mr. Childs had pointed in his November 2nd memorandum, that the lot 18 elevation would still be five feet lower than the- existing grades and 19 a little above the Belden street level which would probably provide a 20 more acceptable drainage towards Silver Lake Road and floor elevation �21 for the proposed house. 22 Commissioner Madden recalled that he had been concerned about the 23 first elevations for the northeast corner of the project and 24 considered the new grade to be an improvement. Commissioner London 25 concurred with that conclusion. 26 Commission Action 27 Motion by Hansen, seconded by London to recommend the Council approve 28 the October 14 , 1987 revised grading plans for Gardena Heights as 29 provided in the Planning Commission' s November 4 , 1987 agenda packet. 30 Motion carried unanimously. 31 Manager Alerts Commissioners to Proposals to be Presented to Them 32 During Their November 18th Meeting 33 These included the Rapid -Oil request to retain their non-conforming 34 - pylon sign now that they' ve removed the gas pumps, and a request from . . 35 the - new owners of Hobo Restaurant (now called Mickey D' s ) for 36 excessive signage. 37 The- Manager advised the Commissioners- that representatives -of American 38 Monarch had requested they be allowed to make an informal presentation 39 of- their proposal to develop the land they own east of their plant now •40 that no further expansion of their operation is planned. He said 5 1 their sensitivity to previous nei "hbor concerns.. had prompted them to • -2 suggest a low level development for::jthe vacant .property. 3 Mr. Childs indicated that he anticipated the owner of the Dairy Queen 4 would soon be applying for a variance for the . non-conforming signage -5 he erected when- he rebuilt his establishment,. now that Mr. Childs had 6 sent him'- a last warning that the City police would be tagging him for 7 not responding to previous -irnvitations to come in and clear up the 8 problem. - 9 Wagner to Represent Commission at November 10th Council Meeting 10 Adjournment 11 Motion by Wagner, seconded -by Madden to adjourn the meeting at 9 : 25 . 12 P.M. 13 Motion carried unanimously. . 14 Respectfully submitted, 15 Helen Crowe, Secretary 16 - :cjk 6 MEMORANDUM • r` DATE: November 6 , 1987 ] TO: Mayor and Councilmembers FROM: David M. Childs , City Manager ITEM: P: J. GAUGHAN PROPOSAL FOR KENZIE TERRACE REDEVELOPMENT PROJECT The attached plans relate to the proposal from P. J. Gaughan for the Kenzie Terrace Project. Previous proposals for this phase of the project have included: *300 units of market rate condos in 5 and 8 story buildings ( Arkell , 1983 ) *300 units of senior rental with some retail space ( Arkell, fall, 1985 ) *300 units of market rate rental ( request withdrawn by Arkell, fall , 1986 ) • *300 units of senior rental without retail space (Arkell, fall, 1986 ) *205 units in two buildings ( 102 senior rental and 103 market rate ) ( P. J. Gaughan Companies, fall, 1987 ) As shown in the attached notice, this proposal contains two buildings, three stories each, underground parking, brick exterior (except balconies ) , sloped rather than flat roofs. It represents months of negotiations and study in which Arkell was released as developer and P. J. Gaughan Co. was the successful new developer. A P.U.D. allows deviations from the regulations of the Zoning Ordinance as part of an overall plan. In this P.U.D. approval, variance from the zoning regulations are necessary for height ( 42 feet, where 35 feet are allowed) ; and a variance for density is .needed because this site has about 7 . 35 acres . The Zoning Ordinance allows 24 units per acre and this proposal is for 28 units per acre. This is contrasted with the -Kenzington .at 75 units/acre and -the Walker on Kenzie project at 35 . 43 units/acre . . The previously approved Arkell proposal of 300 units would have been over 43 • units per acre. As you can see, this project does not require any large variances from our normal zoning provisions and appears to be a good compromise for a very difficult site. DMC:cjk CITY OF ST. ANTHONY NOTICE OF HEARING POSTPONEMENT TO WHOM IT MAY CONCERN: Notice is hereby given that there will be a public hearing by the Planning Commission of the City of St. Anthony on Wednesday, November 4 , 1987 , at 7 : 35 P.M. in the Council Chambers of the City Hall, 3301 Silver Lake Road (enter northeast corner) for the following purposes: To consider a request for Development Concept Plan and Detail Plan approval under the P.U.D. (Planned Unit Dev- elopment) section of the City Zoning Ordinance to allow construction of two buildings of three stories over underground parking on the site currently occupied by the St. Anthony Village Shopping Center, generally the 1500-2600 block of Kenzie Terrace. N.E. Said buildings will consist of apartment units with 102 units in the southern building to be for seniors only and 103 units in the northern building to be high quality general rental. This proposal does not include any plan for rental subsidies. • The following items are included in the proposal: *parking, 206 underground, 153 surface *center ponding for aesthetic and storm drainage purposes *mostly brick exterior, except balconies , etc. *pitched rather than flat roof design *all vehicle access will be from Kenzie *landscaping, vegetation, and bermed screening will be provided. This meeting is a postponement of the hearing previously scheduled for Tuesday, October 20 , 1987 . Anyone wishing to be heard with reference to the above matter will be heard at .said time and place. Questions regarding this matter may be referred to the City Manager, 789-8881 . 'David M. Childs City' Manager Bulletin: October 21 , 1987 • DEVELOPMENT ADVISORY SERVICES 7404 Girard Avenue South, Minneapolis, MN 55423 Telephone (612) 861-4213 October 29 , 1987 Mr . David Childs Executive Director St . Anthony Housing do Redevelopment Authority 3301 Silver Lake -Road St . Anthony , MN 55418 Subject : Neighborhood Meeting Dear David : • The purpose of this letter is to summarize the neighbor ' s concerns as expressed at the neighborhood meeting last meek : 1 ) Is one point of access on Kenzington adequate for a 200- unit apartment complex? 2) Is enough open space being provided? 3) - How can we be assured that the balconies will not become "Junk yards"? 4) Will this development attract university students? 5) Should a walkway be provided from Lowry to the shopping center and how can we prevent cars and motorcycles from using the walkway? 6) Why doesn ' t the HRA redevelop the property as single family homes or townhomes? 7) What are we going to do to keep the dust and noise down during construction? 8) Are there going to be door locations or other means of of keeping people from parking on Lowry and walking to the apartments? 9)9) Are the storm sewers adequate? 10) How high - will the building be? r' • Page 2 } Mr . David Childs I think all of the above are legitimate concerns , which we should be prepared to address at the Planning Commission meeting . Unless I hear otherwise form you , I will attempt to provide solutions or simple answers to all of the neighborhood concerns by the time the Planning Commission meets . Siy� ely , Richard C . Krier , AICP i MEMORANDUM DATE: November Z , 1987 TO: Planning Commission Members FROM: David M. Childs, City Manager ITEM: GARDENA HEIGHTS PLAT Mr. David Evanson recently had this plat approved by the Planning Commission, however,.- a couple of complications have prompted him to request that the Commission -look at the request again and consider a proposed modification to the grading plan. • First, apparently Mr. Evanson was unable to obtain needed slope variances from the neighbor to the north on the Silver Lake Road side. (I understand that Mr. Larwick, who owns the adjacent vacant lot continues to hope that he won' t have to cut anything off of his lot and can thus save the trees. ) Second, a closer look and more thought about the grading plan showed that the proposed building pad elevation for the northeast lot is three feet lower than the pad for the southeast lot and, in fact, about the same as the street elevation in front of the property. The proposed new elevation is three feet higher and is still five feet lower than existing grades, but a little above the street to allow more drainage toward Silver Lake Road and a more acceptable floor elevation for the proposed house. The original (approved) and proposed grading plans are attached. DMC:cjk Onon REAL ESTATE, INC. 7038 Brooklyn Blvd. Brooklyn Center,MN 55429 Oct. 29, 1987 City of St. Anthony David Childs , Mgr. Dear Dave: i I would like to be on the agenda for the planning commission meeting scheduled for Nov. 4, 1987. I would like to discuss the elevation and slope easement requirements made for my parcel known as Gardena Heights. If you have any questions , please. call. me at ' (612) 560®2314. Sinc re y, David G. Evanson fi i � U LAW OFFICES HAN C-E Fd LE VAH N , LTD. • SAINT ANTHONY NATIONAL BANK BUILDING. SUITE 200 G 2401 LOWRY AVENUE NORTHEAST :•� MINNEAPOLIS, MINNESOTA 55418 - EDWARD J. HANCE JOEL T. LEVAHN PAUL W. FAHNING TELEPHONE ALLEN R. DESMOND I (612) 781-4858 ASSISTANTS TERESA H. CRAVEN KATHRYN A. DAILEY t October 23 , 1987 _ Mr . David Childs City Manager City of St. Anthony 3301 Silver Lake Road St. Anthony, Minnesota 55418 Captain Richard Engstrom St. Anthony Police Department • 3301 Silver Lake Road St. Anthony, Minnesota 55418 Chief Donald Hickerson St. Anthony Police Department 3301 Silver Lake Road St. Anthony, Minnesota 55418 Gentlemen: Enclosed herewith please find a copy of a report indicating various matters conducted at the Hennepin County District Court on October 21 , 1987. Should you have any questions or comments, please contact me. Yours TY�t uly, /A , /J. HANCE Enclo' ure • EJH/kd `! ST. ANTHONY PROSECUTION ACTIVITY fi C October 21, 1987 EDWARD J. HANCE LAW OFFICES, LTD. ' Submitted by: Edward J. Hance Prosecuting Attorney 2401 Lowry Avenue N.E., Suite 200 I Minneapolis, Minnesota 55418 Telephone: (612) 781-6539 A R R A I G N M E N T S - The Honorable Isabel Gomez _ nl i DEFENDANT PLEA SENTENCE Boxrud, Dale Inguald Charged with no insurance and Fine - $275.00, $100.00 stayed one 113 expired registration; Pled year; Jail - 3 days, 3 days stayed guilty to no insurance charge; one year; On conditons of no Other charge dismissed. insurance violations for one year and payment of $175.00 fine or completion of 35 hours of community service within 120 days. Davis, Kevin Patrick Charged with DAR and no 112 insurance; No appearance at October 21, 1987, Arraignment; Bench warrant issued. i Esswein, John Clifford Charged with DWI, alcohol 113, 115 concentration of .10 or more within two hours (.23) , DAR, and driving without a valid Minnesota driver's license; No appearance at October 21, 1987, Arraignment; Bench warrant issued. Falldin, Knute Morris Charged with shoplifting; Charge Charge continued one year for 103 continued one year for dismissal. dismissal on conditions of no;same or similar offense for one year and payment of $25.00 in court costs. t, Hollenback, Andrew Hudson Charged with giving false No fine was imposed as the Defendant 115 information to police officer, already had over $500.00 to pay for driving without valid Minnesota outstanding bench warrants; Jail - 3 driver's license, and defective days, 3 days stayed one year; On headlights; Pled guilty to condition of no driving without a driving without a valid Minnesota valid driver's license for one year. driver's license; Other charges dismissed. . Homstad, Gregg Edward Charged with no insurance and Fine - $275.00, $100.00 stayed one 108 expired plates; Pled guilty to year; Jail - 3 days, 3 days stayed no insurance charge; Other one year; On conditions of no . charge dismissed. driving without valid insurance for one year and payment of $175.00 fine. Kalas, Daniel Eugene Charged with DAR; Pre-Trial set 115 for November 4, 1987. Kaldahl, Richard Thomas Charged with DWI, alcohol Fine - $400.00, $150.00 stayed one 115, 116 concentration of .10 or more year; Jail - 30 days, 30 days stayed within two hours (.10) , and one year; On conditions of no alcohol concentration of .10 or alcohol-related traffic offenses, no more (.10); Alcohol concentration fleeing police officer charges, and of .10 or more within two hou;s no hit and run offenses for one amended to careless driving due year, payment of $250.00 fine, and to Defendant's low alcohol payment of alcohol assessment fee of concentration reading; Pled $75.00. guilty to careless driving; J� Other charges dismissed. I• 1 ; � rtloff, Michael Roger Charged with DWI and reckless Fine - $500.00, $450.00 stayed one 113, 115, 116 driving; Pled guilty to DWI; year; Jail - 30 days, 28 days stayed Other charge dismissed. one year; On conditions of no alco- hol-related offenses, no hit and run charges, and no fleeing police officer offenses for one year, payment of $50.00 .1ine, service of two days in the workhouse, and completion of C.A.P. Program ($400.00 fee paid by Defendant). Pollock, Theodore Frank Charged with no insurance, Fine - $500.00, $250.00 stayed one 116 expired driver's license, and year; Jail - 3 days, 3 days stayed expired license plates; Pled one year; On conditions of no dri- guilty to no insurance charge; ver's license offenses, expired Other charges dismissed. plate charges, and no insurance violations for one year, and payment of $250.00 fine. P R E - T R I A L S - The Honorable Isabel Gomez LsFENDANT PLEA SENTENCE Tate, Lynee Theresa Charged with DWI, alcohol Thoemke concentration of .10 or more within two hours (.14), DAS, and speeding; No appearance at October 21, 1987, Pre-Trial; Bench warrant issued. J U R Y T R I A L S DEFENDANT PLEA SENTENCE 1 Mish.ler, Timothy Samuel Charged with obstructing legal Jail - 30 days, parole after 12 Engstrom, Thoemke, process with force, criminal days, credit for 8 days already 103, 108 damage to property, and DAS; served, 18 days stayed for one year; Pled guilty to criminal damage On conditions of no same or similar to property and DAS; Other offenses for one year, payment charge dismissed; Plea entered of $100.00 in court .costs, and on October 19, 1987, before payment of $107.11 in restitution to The Honorable Eugene Farrell. the St. Anthony Police Department for the broken squad car window. M I S C E L L A N E O U S ,1 DEFENDANT PLEA SENTENCE Cartwright, Thomas John Charged with DWI and alcohol Fine for aggravated DWI charge - i Engstrom, 108, 113, 115 concentration of .10 or more $1,500.00, $1,200.00 stayed for two within two hours (.15) on years; Jail time for aggravated DWI October 15, 1986; Charged with charge - 91 days, 86 days stayed two DAR, giving false information years; Jail time for careless - to police, and possession of driving charge - 5 days, to run con- drug paraphernalia on January 27, current with jail time on aggravated 1987; Charged with aggravated DWI offense; On conditions of no DWI, DAR, DWI, and alcohol same or similar offenses, no concentration of .10 or more alcohol-related offenses, no care- ! (.13) on March 6, 1987; DWI less driving offenses, and no false �) charge of October 15, 1986, information to police officer amended to careless drving; charges for two years, and atten- 1 Defendant pled guilty to careless dance at AA meetings for six months. driving and aggravated DWI; All other charges were dismissed; Plea entered on September 2, 1987, before The Honorable Myron Greenberg; I' This matter was prosecuted by the City of Minneapolis due to a conflict ij of interest .in the City Prosecutor's office. ill , Remmel, Michael Ray Charged with DAS and operating Jail - 90 days, 60 days stayed one 113 motor vehicle with headphones; year; On conditions of no driver's • Pled guilty to DAS; Other charge license violations for the next dismissed; Plea entered on year and credit for 30 days already October 19, -1987, before The served in Anoka County on other Honorable Eugene Farrell. unrelated charges. C O M P L A I N T S DEFENDANT OFFICER CHARGE Brazil, Scott Gary Officer Jeffrey Scholl Charged with operating motor vehicle without required insurance and defective tail lights and brake lights. Brown, Dennis Martin Officer John MacQueen Charged with operating motor vehicle without required insurance and violation of motorcycle permit. Buck, Katherine Joyce Officer John MacQueen Charged with owner allowing unin- sured motor vehicle to be operated. Carley, Brian David Captain Richard Engstrom Charged with gross DWI and gross Officer Dominic Cotroneo alcohol concentration of .10 or more within two hours of driving (.19). Dixon, Jamie Dean Officer John MacQueen Charged with operating motor vehicle without required insurance and driving left of center of roadway. Fischer, Carrie Lynn Officer John MacQueen Charged with passenger possession of an open bottle in a motor vehicle. r i } Forsythe, David Emmet Officer Jeffrey Scholl_ Charged with DWI, alcohol con- centration of .10 or more within two hours of driving (.12), and passing through red .semaphore. F Hansen, Lamonte Frederick Officer John MacQueen Charged with driving after revoca- tion, operating motor vehicle without required insurance, illegal use of another vehicle's tabs a� and plates, and possession of an " open bottle in a motor vehicle. I!� Relly, Scott Joseph Officer John MacQueen Charged with DWI, alcohol con- centration measured within two hours r ! of driving of .10 or more (.10), and driving with an expired driver's I license. �y Larsin, Steven Lance Officer John MacQueen Charged with passenger possession of f an open bottle in a motor vehicle. I+ r Lemire, Robert Francis Officer David Carlson Charged with driving after revoca- tion, operating motor vehicle without required insurance, and displaying revoked license plates. i� �•; Mickelson, Christopher Officer David Carlson Charged with driving after revoca- ! Allen tion, giving false information to police officer, and operating motor vehicle without required insurance. •Parnham, James Kenneth Officer Jeffrey Scholl Charged with driving after suspen- sion and operating motor vehicle 91 with defective exhaust system. .I Syvl). I •Kaufmann, Michael Emmett Charged with gross DWI, gross Engstrom, 108 alcohol concentration of .10 or more within two hours (.22) , and speeding; Arraignment continued until December 2, 1987. Kennedy, Daniel James Charged with passing through stop 108 sign; No appearance at October 21, 1987, Arraignment; Bench warrant issued. Kujawa, Rustelle Diorah , Charged with speeding, DAS, and y' 116 driving without a driver's license in possession; No appearance at October 21, 1987, Arraignment; Bench warrant issued. 1; Loahr, Douglas Michael Charged with DWI and defective 116 equipment; Pre-Trial set for November 4, 1987. Manske, Timothy Charged with DWI and alcohol Fine - $250.00, $100.00 stayed one 108 concentration of .10 or more year; Jail - 90 days, 82 days stayed within two hours (.13); Pled one year; On conditions of no ? guilty to alcohol concentration alcohol-related offenses, no fleeing of .10 or more within two hours a police officer charges, and no hit charge; Other charge dismissed. and run offenses for one year, payment of $150.00 fine, service of !y 8 days in the workhouse, and :L Defendant following recommendations of probation officer. r L I ' I: McBroom, Douglas Allan Charged with gross DWI and gross Fine - $100.00, $100.00 stayed two Engstrom, 113 alcohol concentration of .10 or years as Defendant is unemployed and more within two hours (.18); has no money; Jail - 130 days, 120 ii Pled guilty to gross alcohol days stayed two years; On conditions concentration of .10 or more of no alcohol-related traffic within two hours; Other charge offenses, fleeing a police officer dismissed. charges, or hit and run offenses for I' two years, and chemical dependency (�! assessment at veterans Administration Hospital. i McGuire, warren John Charged with'shoplifting; Charge Charge continued one year for 103 continued one year for dismissal. dismissal on conditions of no same or similar offense for one year and �y payment of $25.00 in court costs. t Mullenberg, Michael George Charged with DWI, alcohol Fine - $300.00, $125.00 stayed one _'•''' Ir114, 116 concentration of .10 or more year; Jail - 30 days, 30 days stayed r within two hours (.13), and one year; On conditions of no -} alcohol concentration of .10 or alcohol-related offenses, fleeing a more (.13); Pled guilty to police officer charges, or hit and 9 Y P 9 ;f alcohol concentration of .10 or run offenses for one year, payment more within two hours; Other of $175.00 fine, and attendance at {; charges dismissed. DWI course at Fairview Hospital. Nelson, Neal Saunders Charged with shoplifting; Pled Jail - 7 days, 7 days stayed one 112, guilty. year; On condition of no theft- related offenses for one year. I,A' Nichols, James Howard Charged with tampering with 114 motor vehicle and lurking with intent to commit crime; •. No.appearance at October 21, 1987, Arraignment; Bench warrant issued. Oliver, Michael Patrick Charged with DWI and alcohol 108, 113 concentration of .10 or more within two hours (.20); Pre-Trial set for November 4, 1987. Patraw, Allen Robert Officer John Ohl Charged with expired registration and operating motor vehicle without required insurance. Pietrini, Jeffrey Lee Officer David Johnston Charged with operating motorcycle with no endorsement and failure to stop for stop sign. Roback, Jr., Richard John Officer David Carlson Charged with disorderly conduct. Schorn, David Michael Officer John MacQueen Charged with driving after revoca- tion and operating motor vehicle with defective headlights. Spindler, Anthony Alan Officer John MacQueen Charged with passenger possession of an open bottle in a motor vehicle. Trimble, Allan Wesley Officer John Ohl Charged with giving false infor- mation to police officer and operating motor vehicle without required insurance. Zelinski, Lawrence James Officer John MacQueen Charged with driving after revoca- tion, possession of an open bottle in a motor vehicle, operating motor vehicle without required insurance, and speeding. • • . .l A P PR OVAL : November 5, 1987 TO : . Mayor and Councilmembers Lee Entner, Fire Chief JE T EIS ' FIRE DEPARTMENT REPORT - OCTOBER, 1987 P = PYRES - 11 HOURS, `T4 MI'NUTES _ 10/3 3820 Macalaster Faulty alarm 10/3 3508 Edward Auto Fire 10/5 3301 Silver Lake Road Fire alarm 10/8 2828 Anthony Lane South Overheated heater 10/10 3512 Roosevelt Smoking dryer 10/14 3055 Old Hwy. 8 Steam from air conditioner 10/16 2600 Patton-Roseville Mutual aid fire alarm 10/22 3905 Penrod Fire/explosion (trailer) 10/24 4320 McCleod-Columbia Mutual aid Heights 10/27 1452 W. Cty. Rd. C- Mutual aid/Air Cascade Systems U Roseville 10/30 2501-37th Avenue Grass fire 10/31 2516 W. Armour Ter. Fire alarm MEDICALS - 14 HOURS, 33 MINUTES 10/3 3721 Foss Rd. ,' #2 Fall 10/3 Apache Bowl-O-Mat Back injury 10/4 2704-31st Possible suicide 10/4 2870 Hwy. 88 Chest pain 10/5 3700 Foss Rd. , SAHC Full arrest 10/5 '3700 Foss Rd. , SAHC Short of breath 10/5 2504-38th Dislocated shoulder 10/6 2550 Hwy. 88 Fall 10/8 Apache Wells Saloon. Fall 10/8 Apache Plaza Seizure 10/9 2520 Silver -Lane, 201 Overdose 10/15 3721 Foss Rd. , #2 Abdomen pain 10/15 2812-27th Child hit by car 10/15 3761 Foss Road Overdose 10/16 3700 Foss Road Short of breath 10/18 3535 Silver Lake Road Heart 10/18 3700 Foss Road Respiratory 10/18 3800 Macalaster _Abdominal pain 10/18 2812 Silver Lane Respiratory 10/18 3036 Croft Drive Heart 10/18 3035 Croft Drive Emotional i ,j 4 10/19 3700 Foss Rd. P;�ych • 10120 3713 Foss Rd-. , 09 CHF 10121 3520 Highcrest Miscarriage 10/23 4001 Stinson-, #403 Heart 10/23 2828 Roosevelt Chest pain 10/24 3701 Chandler Blood clot 10/25 2501 Lowry, A-33 Fall 10/26 3301 Silver Lake Road Leg injury 10/30 3721 Foss Rd. , #2 Kidney problem 10/30 2801-37th LAC finger 10/30 3520 Edward PI 10/30 33rd & Edward Bicycle accident 10/31 3101-36th FX hip SPECIAL DUTY 10/4 2605 Silver Lane Open burning 10/5 St. Anthony Montessori Fire prevention demo 10/5 Area pre-schools Pre-school fire prevention 10/5 Wilshire Park`School Fire prevention/public ed. 10/7 Central Park Bonfire duty 10/8 St. Anthony Montessori Pre-school public ed. demo 10/8 High school 5K run stand-by 10/9 Area schools Public education 10/9 High school Homecoming parade 10/9 High school football Homecoming game stand-by field 10112 Faith Methodist BP' s checked 10/14 High school football First aid stand-by field 10/15 3216-33rd Child stuck in car 10/19 3721 Chandler, #201 BBQ on balcony 10121 Clean Way CO problem 10121 Area Poster contest 10122 Wilshire Park Public education 10122 Chandler Place . Public education 10/23 3905 Penrod Follow up on fire 10/27 St. Charles School Public education 10/28 Wilshire Park School Public education 10/29 2900-37th Assist invalid 10/30 Area schools Poster contest awards 10/31 4001 Foss Road Rescue from balcony 1 ST. ANTHONY FInE DFPARTIK. MONTHLY REPORT COMPANY '". // l Z* zl T,ZK /1 Cy�ToCS ���. V 8 T--- RTj W TE TIpir LOCATIO14 LOSS RFMARKS AT FIRST SPECIAL COttPA.ti FIRES AID DUTY INEPT 'C HRS MIN HRS HIN NRS MIN HRS MI Z,6 16- o Z n- ySD PAC„�E E - P j P c s 118 to -Z. IWt 67-9 �o-Z. I(' CGIY, N�+u, - 5�t l)s (��U V►Rlk��- - �u� fznlb. IZ obis 38ZO KAi-ALA5`tc� � ( At p l9 /0-3 C)7V8 -4 mss � ;2 i Z or- 0-3 25 SO CLDU lqi<-() C7Pc N �JUI�NiNC, Z2 z�7 v0- 08 Z605 SIL (,2 Lev 5 10- 1 �- 1 % J� E, - ao . 9 3 7 SS J'J"lic�4L - LL S� 13A� I A .3ol " �v � u_, L)c k _ ST. 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CL 'cko- oo /� /o-/`� / .�� /•//�H Scf/vo�-- F.,ui/SELL l%i�S% /� i/� J//91�Q �� ,� �'v 3vSS 0LL) Nwf- S �C�l ✓I /=- u Ar/�oo,✓piT,+,e. - D . boy iO Fc6s � �►Eb�cr9L- A �,- ►�ar..�. 3 ✓�o�o /O-/S 1I(z,)B o2 C�1 .,27 1I AvC !�'rIrDICi� - CN1I-O P/7 P,'> C'fl/C_ �S a(o7 (O-iS ow-) ( Y3 to-r; tgdt -DL i Fes, 2d, ,�6I p "lb 1045 2LCo Pfl k) 05E LLE L A(_A � 701 - 1613 oEICk �L� 210 09/3 s,s _ IJEA2T Z LO-I 1008 1 vv dsS c,N , 73 o- oz6 3 f3 xe _ecr-i-r 1,2 3 — CAQ 30 74 O ST. ANT;10NY FIRr .DPPART11"lJT MONTHLY REPORT 'COMPANY LNG lL� Z , t I T2� Ii o(; i c v7 RUN, DATE TIME LOCATIO14 LOSS REMARKS AT FIRST SPECIrU COtfPA.N FIRES AID DUTY IKSPT HRS MIN HRS HIN HRS MIN HRS MI 10-19 3 N M Prt.- R e-tl 1-7 a1� to-ly I(lS L1Ti-1 kpLA- ePecewbp{c- P•U1. MP,, L I ��cl Ip -(l� (a 3J -3`?Z( UAL D, ()K.. �" zc�I 6088 oZA 6pq- u, LIE) 10-?-o CS LL) 3-71-L r=OSS P o. �'9 Nt etc A1_— CH F i"3oo Alec nJSeFC _I - S o L/1E01Cl� L - Ce2 L��-0 L_ 11'7 0 /o o-er //OJ ;�//C'E _ 1 ae LL- O + 6 a 13o' F K E C L C C_ f, /,.� j ZJ I . . L E GTB / I ;38 b-zz z.L 3C 3s�? cpA3u dos PEA/P-afl — i9 Feu o� uP — crra,(- 6v.,Zi z 3S j Z3 cp15S yaJ i STit4%-A H03 MP91LAU- I ftw-r 2 S °l l (Top ow ��j Z to 23 i �14aP5 cA 1. _ _ VAA �q3 to- 28,118 �e�T � R 1— 1 a ST. ANTHONY FIRE DEPARTIKENT MONTHLY REPORT C0? AP ( EN6. :�lii': DATE .TI21T LOCATION LOSS REMARKS PYRES FIRST DUTY `L IOtSPT 1.0.. HRS MIN HRS MIN HRS MIN HRS I 94 I0 Z`I UO3; '-132o lytOU&P - dx. I-W5, M14—IU C AVO 2 `l-7 to-Z. 10 g14o - 391(� Ag.N.e.- Cam.- /+rs MU7ugt Arlo -- FmSe, AUW,,m I Z 1 6: �c,z DI(� y3io M - cap �huTuaL Pro — AiA cAScr� y� zS 3 7c)l cllmuDC.,,�Ic OA , C,4L -SLMO CL ,j 117-S s �q i 10 2 (5s-9, NO t Lo,�, Acvc .N-Z�. - A- S L 0E oeg. L,6 G ct-1 .P'o. C -r06N,"Al (KA WA, Ali'-) - ( 20 /kll-.GNjU''c ►—'�_fL(,J L— l D 705 .10-7-9 c;�-)o5 2961) �= �,. As��s� ��vva��o ZZ HOCK' s 2 Q io3� Ali/o- o in 3c 3 .a. ST. ANTS ONY FIRG DFPA1lTll::IJ'r MONTHLY REPORT _ COMPANY 1 o . //, / / IRUN - D-P.TE TI!lr LOCATION LOSS REMARKS AT FIRST SPECIAL COHPA.ti FIRES AID DUTY INSPT O' HRS PAIN HRS HIN HRS IMIN HRS 01 -l() 3e �oS c npj7'C 3 7` Jq W t o �l v 3 ��'/�UE � Lam_ cG E s S: i-o L 3 of 36 ✓� Nf�� G� - Z Z —7 I i.6 ' o i Z/L/ u) ZO _LbT�L. �.ti,� I�HE ��iw /yH2 3sr,,, yes. i3•,.,, aKm r SALES SUMMARY OCTOBER 1987 Store One Store Two Store Three Combined On Sale Off Sale On Sale Off Sale Warehouse Sales - Oct, '87 351,869.69 50,046.81 17,052.19 150,974.29 133,796.40 Sales - Oct. '86 326,135.57 34,815.31 24,929.33 131,755.06 134,635.87 Increase $ 25,734.12 15,231.50 7,877.14* 19,219.23. 839.47* Increase % 7.89% 43.75% 31.590* 14.58% 0.620* Sales - 10 Mos'. '87 3,091,257.,08 307,738.10 177,349.78 1,349,010.63 1,257,158.57 Sales -10 Mos. '86 2,917,749.23 331,708.29 202,952.49 838, 188.87 1,544,899.58 Increase $ 173,507.85 23,970.19* 25,602.71* 510,821.76 287,741.01* Increase % 5.94% 7.22%* 12.610* 60.940 18.62%* * Decrease MEMORANDUM - DATE: November 4 , 1987 TO: David Childs , City Manager Department Heads FROM: Connie Kroeplin, Secretary ITEM: STAFF MEETING NOTES - NOVEMBER 3 , 1987 The meeting began at 10 : 05 A.M. Those present were Don Hickerson, Dave Childs , Ray Nelson, Connie Kroeplin, and Larry Hamer. Lee Entner was attending a Fire Chief ' s conference and Carol Johnson, was attending a meeting with other municipalities in Hennepin County to decide on medical insurance for city employees. IN- Dave Childs 1. Don Sadler, a representative from Amoco Oil, has arranged a meeting with Chiefs Hickerson and Entner and Mr. Childs for November 9th at 10 A.M. to discuss emergency procedures, etc. concerning Amoco' s oil pipeline in the City. 2 . A representative from EBA, the City' s insurance carrier, met and discussed loss control with Mr. Childs and other Depart- ment Heads. The representative had a number of suggestions as far as City liabilities , which he would be forwarding in a letter to the City. 3 . Lois Davis has been hired as a Senior Accountant for the City -and will start November 18th. Ms . Davis has previously worked for the Ebenezer Society and Group Health. She also has a two year degree in accounting. Ms. Davis lives in New Brighton. Connie Kroeplin 1. Mrs. Kroeplin indicated the government access cable T.V. chan- nel should be on the air sometime next week, and has recently been off the air due to equipment problems relating to a part which is expected to be delivered soon. Ray Nelson 1. There was a costume party held at the Stonehouse Halloween night. Mr. Nelson indicated business was good on that night and, in fact, is doing very well all around. Don Hickerson 1 . The seven new Police Reserves have had training in radio usage and been fitted for uniforms at a meeting the previous night. Some will need first aid training also. It is expected the Reserves will be riding with officers soon. The meeting adjourned at 10 : 50 A.M. :cjk O� �® Metropolitan Council �, f` 300 Metro Square Building ® VIP . Seventh and Robert Streets St. Paul, Minnesota 55101 '� kr i ¢ IN CI-T October 23, 1987 Mayor Robert Sundland City of St. Anthony 3301 Silver Lake Road St. Anthony, MN 55418 RE: Section- 8..Inspection,_Services Contract Dear Mayor Sundland: A recent review of our files revealed the need to update service contracts with each of our providers. Enclosed for your review and consideration is a SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM CONTRACT FOR INSPECTION SERVICES. The contract has been updated by the Council to reflect recently implemented changes in responsibilities of both parties to the agreement. A change in the fee structure paid by the Council for services provided under the agreement is • not anticipated this time. If the contract is acceptable to you, please execute both copies and return them to me for Council action. A fully executed and dated agreement will be forwarded to you for your files. If you should have any questions or concerns with regard to this matter, please contact me at 291-6306. sincerel , THOMAS C. McELVEEN HRA Division Manager TCM/jmb HMHRA1/BI026 '1 An Eaual Opportunity Employer Type: inspection Entity' City Without Serviced Cities METROPOLITAN COUNCIL Suite 300 Metro Square Building, St. Paul,.Minnesota 55101 CONTRACT.NO. SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM CONTRACT FOR INSPECTION SERVICES THIS AGREEMENT, entered into this day of 19 between the Metropolitan Council, hereinafter referred to '* as the "Council," and the City of St. Anthony hereinafter referred to as the "City." WITNESSETH: WHEREAS, the Council is engaged in a program to provide rent assistance payments to lov.--income families and to the elderly, disabled, and handicapped to assist them in obtaining adequate housing; and WHEREAS, the Council has received funding from the United States Department of Housing and Urban Development ("HUD") under a HUD Section 8 Existing Housing Assistance Payments Program, Master Annual Contributions Contract ("Master Contract") to act as a public housing agency to implement the program; and WHEREAS, the City has by resolution indicated its desire to participate in this program and to assist eligible individuals and families to obtain decent, safe, and sanitary housing in the City at prices they can afford; and WHEREAS, the Council desires to purchase certain necessary inspection services from the City in connection with carrying out the program; and WHEREAS, the Council is authorized by Minnesota Statutes Section 473.195 and under the provisions of the Municipal Housing and Redevelopment Act, Minnesota Statutes Section 462.411 to 462.711, to execute an agreement for the purchase of inspection and reinspection services and to take all actions specifically authorized or contemplated herein. NOW, THEREFORE, in consideration of the mutual covenants and promises contained herein, the parties agree as follows: 1. SCOPE OF SERVICES 1.01 Program Obligations of the City The Council agrees to purchase and the City agrees to furnish the foliow-ing inspection and reinspection sernq'ces: A. Housing Quality Inspections. Housing quality inspections and reinspections shall include a thorough and complete on-site inspection and certification of the housing unit sufficient to ensure conformance with Housing Quality Standards ("HQS") as set forth in 24 C.F.R. Section 882.109, as amended. Such inspections and reinspections shall be made at the following times: prior to initial lease by a participating family; prior to annual recertification of a family; and during the lease term as directed by the Council. 6. Damage Inspections. Damage inspections shall be conducted by the City as directed by Council staff. • Reports of all inspections and einspections shall be made by the City on forms provided by the Council, and the Cite agrees to fully and accurately complete all'forms. The manner of furnishing these services shall be agreed upon by the City and the Council. The parties shall from time to time confer concerning the details of the furnishing of the services, and the City agrees to comply with reasonable demands of the Council concerning the same. ' I 2 - ?.;02 Program Obligations of Council: The parties understand that the Cite shall not be required • to provide the following program services and activities which are the sole responsibility of the Council: performing all areawide affirmative marketing activities, such as preparation of brochures'and advertising, and contacting and working with area community groups, rental. property owners, and management groups; maintaining a waiting list; selecting applicants for participation; making housing assistance payments to owners; conducting hearings pursuant to applicable federal regulations; training local program staff and preparing operating brochures, forms, manuals, and other program related materials; collecting all areawide data and preparing•all housing assistance program reports for HUD; and performing all other matters contained in the Master Contract. 11. COMPENSATION, METHOD OF PAYMENT, AND RECORDS 2.01 Compensation. The Council agrees to pay to the City an inspection fee of S24.00 per unit for each inspection or reinspection required pursuant to Section 1.01. 2.02 Method of Payment. A. Invoices. The City shall prepare and submit periodic (not more frequently than monthly) invoices on forms or in.a format approved by Council staff. The invoices shall include a listing of the inspections or reinspections-conducted during the period covered by the invoice. B. Payment. The Council shall pay the City for services rendered within 30 days following receipt and approval by Council staff of an invoice. 2.03 Records. The City agrees to maintain accurate and complete records of all inspections or reinspections for which paymenr is claimed under this agreement and of all moneys received pursuant to this agreement. Such accounts and records shall be kept and maintained for a period of three (3) years following the termination of this agreement. 2.04 Audit and Inspection. The accounts and records maintained pursuant to this agreement shall be audited in the same manner as the other accounts and records of the City and may be audited or inspected on the City's premises or otherwise by individuals or organizations designated and authorized by the Council at any time following reasonable notification during the contract period and for a period of three years thereafter. i Ill. GENERAL PROVISIONS 3.01 Term of Agreement. The services to be purchased by the Council and furnished by the City under this agreement shall commence on execution of this agreement and shall continue until the earlier of the folio wing: (1) termination of program runaing by HUD; or (2) termination of the agreement by either party. The Council and the City shall both have the right to terminate this agreement at any time by submitting written notice of the intention to do so to the other party at least ninety (90) days prior to the specified effective date of such termination. Cancellation or termination of this agreement by either the Council or the City shall not affect the rights of participaling families within the City during -the terms of their leases. In addition, the City %will be paid for services performed up to the date of contract termination on the basis set forth in section 2.01. 3.02 Compliance with Federal Laws. The parties shall comply with all reouirements imposed by T ities VI of the Civil Rights Act of 196", as amended, and the regulations of HUD issued thereunder, 24 C.F.R. Subtitle A, Part 1; Title \III of the Civil Rights Act of 1968, as amended, and the rules and regulations issued pursuant thereto; Section 504 of the • Rehabilitation 'Act of 1973, as ' amended, 29 U.S.C. Section 794 et seq.; the Age Discrimination Act of 1975, as amended, 42 U.S.C. Section 6101, et seq.; Section 3 of the Housin—and Urban Development Act of 1968, 12 U.S.C. Section 1701u; Office of Federal Contract Compliance Regulations, 41 C.F.R. Part 60-2; and Executive Order 11063 to the end that, in accordance with the Act, the Executive Order, the regulations, and the requirements, no person shall, on the grounds of race, color, creed. religion, national origin, or sex, be excluded from participation in or be denied the benefits of the housing j 3 - assistance payments program or be subject to discrimination in employment because of membership in a class such as unmarried mothers, recipients of public assistance, etc. These provisions are included pursuant to the regulations of HUD and the requirements of HUD pursuant to the regulations: and the obligations of the. City to comply therewith inures to the benefit of the United States, HUD, and the Council, any of which shall be entitled to invoke any remedies available by law to redress any breach thereof until compliance therewith by the City. 3.03 Safeguard of Client Information. The use or disclosure by any party of information concerning an applicant or participant in the program in violation of- the Minnesota Government Data Practices Act or any other applicable law or rule of confidentiality is prohibited, except on the written, informed consent of the applicant or participant. 3.04 No Charge for Services: All services furnished under this agreement shall be without charge to any applicant, participating family, or ovyner. 3.05 Disputes. All problems or disputes between the parties hereto shall be subject to review and resolution by the Metropolitan Housing and Redevelopment Authority Advisory Committee or other committees subsequently designated by the Council. 3.06 Independent Contractor. The City acknowledges its status as an independent contractor under this aereement and agrees that it will conduct itself consistent with such status and that it will not hold itself out or claim that its officers and employees are employees of the Council. By reason hereof, it will make no claim, demand, or application to or for any right or privilege applicable to any officer or employee of the Council including, but not limited to, workers' compensation coverage, unemployment insurance benefits, social security coverage, or retirement membership or credit, and shall defend the Council and hold it harmless from any such claims brought by employees or agents of the City. 3.07 Master Contract. The City understands that the program is subject to the terms and • conditions of the Master Contract and to HUD's current and future rules and regulations, and the City agrees to abide by the same and to cooperate with the Council in its compliance therewith. 3.08 Conflict of Interest. All members, officers, and employees of the parties hereto shall comply with applicable provisions of state conflict of interest law contained in Minnesota Statutes Section 462.=32 and with federal guidelines contained in Section 2.18, Form HUD 52320C (Annual Contributions Contract Part M. 3.09 Prior Contract Superseded. This contract supersedes prior Section 8 Housing Assistance Payments Program Contracts for Inspection Services, if any, entered into between the parties. 3.10 Amendment. The terms of this contract may be changed or modified b� mutual aereement, of the Parties hereto. Such amendments, changes, or modifications shall be effective only upon execution of vvn ten am.encimentt.$) signed b� the Council and the Cite. IN WITNESS WHEREOF, the pa.ties hereto have caused this agreement to be executed by their duly authorized representative; on the day and year first above written. METROPOLITAN COUNCIL By David Renz, Executive Director Cm' OF St. Anthonv By Its Type: inspection Entity: City Without Serviced Cities METROPOLITAN COUNCIL • Suite 300 Metro Square Building, St. Paul, Minnesota 53101 CONTRACT NO. SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM CONTRACT FOR INSPECTION SERVICES THIS AGREEMENT, entered into this day of , 19 between the Metropolitan Council, hereinafter reierred to s as the "Council, and the City of St. Anthony hereinafter referred to as the "City." WITNESSETH:­ WHEREAS, the Council is engaged in a program to provide rent assistance payments to low-income families and to the elderly, disabied, and handicapped to assist them in obtaining adequate housing; and WHEREAS, the Council has received funding from the United States Department of Housing and Urban Development ("HUD") under a HUD Section 8 Existing Housing Assistance Payments Program, Master Annual Contributions Contract ("Master Contract") to act as a public housing agency to implement the program; and WHEREAS, the City has by resolution indicated its desire to participate in this program and to assist eligible individuals and families to obtain decent, safe, and sanitary housing in the City at prices they can afford; and iWHEREAS,. the Council desires to purchase certain necessary inspection services from the City in connection with carrying out the program; and WHEREAS, the Council is.authorized by Minnesota Statutes Section 473.195 and under the provisions of the Municipal Housing and Redevelopment Act, Minnesota Statutes Section 462.411 to 462.711, to execute an agreement for the purchase 'of inspection and reinspection services and to tale all actions specifically authorized or contemplated herein. NOW, THEREFORE, in consideration of the mutual covenants and promises contained herein, the parties agree as follows: 1. SCOPE OF SERVICES 1.01 Program Obligations of the City The Council agre-es to purchase and the Cm• agrees to fum:sh the follovvine inspection and reinspection services:, A. Housing Quality Inspections.. Housing quality inspections and reinspections shall inducie a thorough and comoiete on-site inspection and cerrfication of the housing; unit sufficient to ensure conformance vvi:.f: HotSing Qt:ality Standards ("HQS") as se: forth in 24 C.F.R. Section 882.109, as amended. Such inspections and reinspections shall be made at the following times: prior to initial lease by a participating family; prior to annual recertification of a family- and during the lease term as directed by the Council B. Damage Inspections. Damage inspections shall be conducted by the City as directed by Council staff. • Reports of all inspections and reinspections shall be made by the City on forms provided by the Council, and the City agrees to fully and accurately compiete all forms. The manner of furnishing these services shall oe agreed upon by the Cite and the Council. Tine parties shall from time to time confer concemine the details of the fumishinz of the services, and the City agrees to comply With reasonable demands of the Councii conceming the same. 1.02 Program Obligations of Council. The parties understand thii the City shall not be required • to provide the toliowing program services and activities wh;;ch are the sole responsibiht� of the Council: performing all areaw•ide affirmative marketing activities, such as preparation of brochures and advertising, and contacting and working with area communit% groups, rental property owners, and management groups: maintaining a waiting list; . selecting applicants for participation; making housing assistance payments to owners; conducting hearings pursuant to applicable federal regulations; training local program staff and preparing operating brochures, forms, manuals, and other program related materials; collecting all areaw-ide data.and preparing all housing assistance program reports for HUD; and • performing all other matters contained in the Master Contract. 11. COMPENSATION, METHOD OF PAYMENT, AND RECORDS 2.01 Compensation. The Council agrees to pay to the City an inspection fee of S24.00 per unit for each inspection or reinspection requiredpursuant to Section 1.01. 2.02 Method of Payment. A. Invoices. The City shall prepare and submit periodic (not more frequently than monthly) invoices on forms or in a format approved by Council staff. The invoices shall include a listing of the inspections or reinspections conducted during the period covered by the invoice. B. Payment. The Council shall pay the City for services rendered within 30 days following receipt and approval by Council staff of an invoice. 2.03 Records. The City agrees to maintain accurate and complete records of all inspections or reinspections for which payment is claimed under this agreement and of all moneys received pursuant to this agreement. Such, accounts and records shall be kept and maintained for a period of three (3) years following the termination of this agreement. 2.04 Audit and Inspection. The accounts and records maintained pursuant to this agreement shall be audited in the same manner as the other accounts and records of the City 'and may be audited or inspected on the City's premises or otherwise by individuals or organizations designated and authorized by the Council at any time following reasonable notification during the contract period and for a period of three years thereafter. Ili. GENERAL PROVISIONS 3.01 Term of Agreement T ne services to be purchased by the Council and iumished by the Citv under this agreement shall commence on execution of this agreement and shall continue until the eariier of the foliowing: (1) termination of program runoing by HUD; or (2) termination of the agreement by either party. The Council and the Cite shall both have the right to terminate this agreement a, an) time by submitting written notice of the intention to do so to the other party at least ninety (90) days prior to the specified effective date of such termination:. Canceilation or termination of this agreement by either the Council or the City shall not affect the rights of participating families within the City durinE the terms of their leases. In addition, the City will be paid for services performed up to trie date of contract termination on the basis set forth in section 2.01. 3.02 Compliance .vith Federal Laws The parties shall comply with all requirements imposed by Tsties VI of the Civil Rients Ac. of 1964. as amended, and the regulations of HUD issued thereunder, 24 C.F.R. Subtitie A, Par, 1; Title Fill of the Civil Rights Act of 1965, as • amended, and the rules and regulations issued pursuant thereto; -Section 504 of the Rehabilitation Act of 1973, as amended, 29 U.S.C. Section 794 et seq.; the Aee Discrimination Act of 1973, as amended, 42 U.S.C. Section 6101, et sec.; Section 3 of the Housing and Urban Development Act of 1965. 13 U.S.C. Section 1701u; Office of Federal Contract Compliance Regulations, 41 C.F.R. Part 60.2; and Executive Order 11063 to the end that, in accordance With the Act, the Executive Order, the regulations, and the re.ouiremen*,s, no person shall, on the grounds of race, color, creed' religion, rational origin, or sex, be excluded from panicioa;ion in or be denied the benefits of the housing 3 - • assistance payments program or be subiec? to d!sc!imination in emnimm?nt because, of membership in a class such as unmarried mothers, recipients of puhiic assistance, etc. These nrovisions are included pursuant to the reeulat ons of HUD and the requirements of HUD pursuant to the regulations: and the obligations of the Cite to. compiv therewith inures to the benefit of the United States, HUD, and the Council. and of which shall be entitled to invoke any remedies available' by la%,\, to redress any breach thereof until compliance therewith by the City. 3.03 Safeguard of Client Information. The use or disclosure br a,,)\r party of information concerning an applicant or participant in the program in violation of•the Minnesota Government Data Practices Act or any other applicable law or rule of confidentiality is prohibited, except on the written, informed consent of the applicant or participant. 3.04 No Charge for Services. All services furnished under this agreement shall be without charge to and applicant, participating family, or o«•ner. 3.05 Disputes. All problems or disputes between the•parties hereto shall be subject to review and resolution by the Metropolitan Housing and Redevelopment Authority Advisory Committee or other committees subsequently designated by the Council. 3.06 Independent Contractor. The City acknowledges its status as an independent contractor under this aereement and agrees that it will conduct itself consistent with such status and that it will not hold itself out or claim that its officers and employees are employees of the Council. By reason hereof, it will make no claim, demand, or application to or for any right or privilege applicable to any officer or emplovee of the Council including, but not limited to, workers' compensation coverage, unerployment insurance benefits, social security coverage, or retirement membership or credit, and shall defend the Council and hold it harmiess from any such claims brought by employees or agents of the City. 3.07 Master Contract. The City understands that the program is subject to the terms and conditions of the Master Contract and to HUD's current and future rules and re(2uiations, • and the City agrees to abide by the same and to cooperate with the Council in its compliance therewith. 3.08 Conflict of Interest. All members, officers, and emoiovees of the parties hereto shall comply with applicable provisions of state conflict of interest la,-;• contained in Minnesota Statutes Section 462.32 and with federal guidelines contained in Section 2.16, Form HUD 52520C (Annual Contributions Contract Part II). 3.09 Prior Contract Superseded. This contract supersedes prior Section 8 Housing Assistance Payments Program Contracts for Inspection Services, it any, entered into between the parties. 3.10 Amendment. i ne terms of this contract may be changed or modified b\, mutual agreement of the r)arties hereto. Such amendments, Utanges, or Modifications shall be e:ec ive only uDOn execution of 6%T,7en aMendmenns) sisme. D, the C-ouncil artC irne City- IN WTTNESS WHEREOF, the parties hereto have caused this aereement to be executed b, their dub• authorized representatives on the day and year first above wniten. METROPOLITAN COUNCIL By David Rena, cxecuuve Director CITY OF St. Anthony • By Its RIEKE CARROLL MULLER ASSOCIATES INC. ADVERTISEMV'T FOR BIDS Architects. and Engineers 19 10901 Red Circle Drive, - Suite 200 City of St. Anthony, Minnesota , P.O. Box 130 Kenzie Traffic Signal Minnetonka, MN 55343 s- Notice is hereby given that the City of St. Anthony, Minnesota will receive bids at the office of the City Clerk, 3301 Silver Lake Road, St. Anthony, Minnesota 55418, until 2:00 P.M:', December 15 1987 for the complete -construction of a complete traffic-actuated- signalized crossing at Kenzie Terrace N.E. (Hennepin County Highway No. 153) Following that time, all bids will be publicly opened and read aloud. Proposals arriving after -the designated time will be returned unopened. The Bids must be submitted on the proposal forms provided and in accordance with the Contract Documents prepared by Rieke Carroll . Muller Associates Inc. , Minnetonka, Minnesota which are on file and may be seen at the office of the City Clerk or. the Gaylord, St. Cloud, and Minnetonka offices of Rieke Carroll Muller Associates Inc. Copies of the above Documents may be obtained from the Minnetonka office of Rieke Carroll Muller Associates Inc. , P.O. Box 130, Minnetonka, Minnesota 55343, upon a deposit of $25.00 per set, the full amount of which will be refunded to Bidders submitting Bids upon return of the plans and specifications in good usable condition within ten (10) days after the date bids are opened. All other plan holders will be refunded one-half the amount for all sets returned in good condition within ten (10) ' days after the date bids are opened. No refunds will be made on partial sets. This project is partially funded by Community Development Block Grant Funds. The requirements of the Federal Labor .Standards Provisions HUD-4010; and Wage Decision, issued by the U.S. Department of Labor must be fully adhered to. Bidders will be required to comply with the President's Executive Order No. 11246, as amended. No bids will be considered unless sealed and filed with the City Clerk and all bids shell be sealed together with the bid security in an opaque envelope which shall be plainly marked with the project title, and the name and address of the Bidder. If a bid is to be mailed to the City Clerk, the bid envelope should be sealed in a regular mailing envelope. Bids shall be accompanied by a cash deposit, cashier's . check, or bidder's bond payable to the City of St. Anthony, Minnesota for not less than five (5) percent of the amount of such bid. Bidder' s bond, to be approved, shall include certified copy of the power of attorney. Bid security of all Bidders will be retained until the contract has been awarded and executed, but not longer than forty-five (45) days from the date of opening bids. The City of St. Anthony reserves the right to reject any and all bids and to waive any informalities or irregularities. No Bidder may withdraw their bid for a period of forty-five (45) days after the bid opening. Dated this day of .1987. • City Clerk . Publish: November 18, 1987 zlia`? 'DATE : 1PPROVAT November 6; 1987 Mayor and Councilmembers FROM z David M. Childs, City Manager g T EM COMMUNITY SURVEY PROPOSALS As we discussed at an earlier City Council meeting, a community survey can be a- useful tool to the Council- and City staff in our efforts to: *provide services to the residents; *attempt to allocate limited financial resources; *develop long-range strategies and plans for City facilities such as streets, sewers, public buildings, major capital equipment, etc. ; *determine if there are unmet or overmet needs as a result of chang- ing age structure of .City residents. SThe use of a mail out survey (as used in the late 1970' s) or a phone survey was discussed at that time. As a result of my meetings with all three firms, I learned that the type of attitude survey and needs assessment that we would be planning would be most effective as a phone survey. RThe reasons include a higher validity of phone surveys due to a more careful cross section of respondents being covered in terms of age, sex, income status, location in the community, etc. Just as importantly, respondents to 9 mailed surveys tend to be the persons with strong opinions one way or the other, and the "average" resident is often not heard from. In addition, it appears that the experts feel that a phone survey such as we are proposing can ask more questions and, in essence, be longer than a mail survey - and thus can get us more information. a These experts also state that although the City may be able to develop a survey in house, have it delivered and picked up by Boy Scouts or something and analyzed in house for considerably less than $4,800.00, the cost to have a consultant design and undertake a mailed survey would probably not be lower than a phone survey. H Based on the factors of reliability and validity, timeliness (1 to 2 months start to finish) , and availability of staff time as well as the expertise of a consultant to be able .to generate the right questions in the right sequence, I • strongly recommend the phone survey method be considered. " 4 5 7 o You'. 'will -note that the three proposals vary in price from :$4,800 (Decision Resources) to $6,390 for Mid-Continent, and $8,468 for C. J'. Olson. If a phone survey is chosen, I would recommend the low bid, since the firms appear to be otherwise generally comparable in ability, speed, survey design philosophy, and proposed levels of services. I feel that a survey should be done, and will work hard for its completion regardless of the type chosen by the Council . Since it will be useful for the H.R.A. , Water and Sewer Funds, as well as the General Fund, the costs .can be divided between these areas to lessen the cost impact on any one budget. :cjk11.10.87 r • I' F • DUA!Dhcision OEM Resources October 30 , 19e7 Mr . David Childs City Manager City 'of Saint Anthony City .Hal l 3301 Silver Lake Road Saint -Anthony, Minnesota 5541e Dear Mr . Childs: Decision Resources,. Ltd . , is pleased to present this survey research proposal to the City of Saint Anthony . Much of this proposal is based upon our earlier discussion with you about the city 's research needs'. This prospectus is organized in three parts: a discussion of the goals of the research ;- a proposed design and schedule; and , estimated project costs. As you will • see, I am certain that DRL can provide the City of Saint Anthony with the information it seeks in both a cost-effective and timely manner . GOALS CF THE RESEARCH: The survey would assess the attitudes and needs of Saint Anthony residents on four separate, but interrelated , issues: T . EVALUATION OF CURRENT SERVICE LEVELS . How satisfied are residents with current .city services? Are there any services which are rated as duplicative or unsatisfactory? Are there any services which residents feel should be newly offered or augmented? How much would residents be willing to pay to continue current service levels? 2. BUDGETARY PRIORITIES. What services , if any , would citizens be most willing to have cut or curtailed -to avoid additional taxes? For what services would they be likely to pay users fees? If cuts were needed in the general city budget , in what areas should the reductions be made? For what services and levels would citizens be willing to accept a prudent tax increase? 3. FUTURE DEVELOPMENT . How do residents see their city? What features do they consider most important in retaining its • identity? What changes would they like to see? Are there development priorities that citizens currently possess? What 3128 Dean Court o Minneapolis, Nlinnesota 55416 0 (612) 920-0337 policies do citizens ` feel the city should follow for future ,growth _ and/or stability? J4 . CHANGING CITY DEMOGRAPHY . Does the current population • profile suggest policy strategies for city government? What are the possibilities for residential renewal -- to expand the tax base as well as stabilize the average increasing age of the population? Among newer residents, what characteristics of the city -attracted them to settle? Does the composition of the households in the city suggest the need for specific types of programs or policies? The- survey questionnaire would contain a series of items aimed at exploring each of these topics, as well as any other concerns of the Council and staff . In addition to providing an excellent and accurate gauge of residential attitudes at the present time, the responses would also provide a benchmark for any future research , either updating this study or examining specific topics, such as residential mobility or economic development . DESIGN AM SCHIECULE UF THE RESENICH1. Decision Resources, Ltd . , proposes to conduct a telephone survey of 400 randomly selected household in Saint Anthony . A random . sample of this size' would provide results projectable to the entire city within ± 5.0 percent in 95 out of 100 cases. The • questionnaire would be administered by DRL trained and supervised personnel . The Company is proud of the fact that the average length of employment of the DRL phoneys is four years; most of the phoneys to be involved in this project have been with the company for six years. The employment stability of our phoners is unique in the industry and provides our clients with the most sophisticated and proven corps of interviewers available in the region. The computer analysis will be obtained from the DRL remote job entry facility to the University of Minnesota CYBER system, insuring both access to the most current statistical analysis programs and confidentiality of the data set . The City of Saint Anthony will be presented with two bound copies of the final report highlighting all the major findings of the study. DRL will also speak to any major differences from and similarities with other recently completed suburban quality of life/residential attitude studies undertaken for Plymouth , Bloomington, Shoreview, Roseville, Cottage Grove, and Inver Grove Heights. The final report is composed of a written commentary on the findings and their implications, as well as all , computer generated .cross tabulations. In addition, the findings will be presented by me at any meetings or work sessions specified by you . The components of the project and the proposed time schedule is • .j outlined below: r� 1 . One or two planning meetings w.ith-� the staff and/or council, to establish 'the* topics to ' be covered in the survey.. Based on these . topic concepts, 'DRL would word specific , neutral questions. This activity to be completed within two weeks of - the initiation of the contract . ' 2. Structuring of questions and final approval of the survey instrument . These activities to -be completed within three weeks of the initiation of the contract . 3. Final determination of the field dates for interviewing . 4 . Pre-testing and , if needed , approval of resulting revisions . This activity to be completed by the second day of field work . 5. Computer analysis and preparation of written report . All analytical analysis and commentary will be available within three weeks after the completion of the field work . 6. Meeting with staff to explain and discuss survey results . This preliminary discussion can be arranged at a time convenient for the City staff , after delivery of the written analysis . 7 . Meeting with City Council and/or staff in either a work • session or formal presentation to explain and discuss the results of the study . The final discussion and strategy session can be arranged at a time convenient for the Council members and/or staff after delivery of the report . DRL personnel are also willing to attend a feasortable number of additional meetings for dissemination of the data to the public , city commissions , or other organizations . On-going telephone consultation about , any part of the study, analysis , or implications is also included . NUOR RESEARCH PE Dr . William D. Morris, President of Decision Resources, Ltd . , will act as Principal Investigator for this study and will work closely with the city staff in developing a reliable survey instrument and deducing policy relevant conclusions. Ms. Diane Traxler , Vice President of Decision Resources, Ltd . , will serve as Project Director and will oversee all phases of the research . SECT C®STS. • On the basis of our discussion, DRL would recommend a sample of 400 randomly selected households . In addition to providing a reliable degree of accuracy , the sample is also sufficiently large to permit- further .breakdown of the: city residents into groups of possible interest -- area of residence, occupation, ,S income, renter or owner ,- and the like. , Our base cost for a 400 • sample is $4600.00 for sixty questions. Each .additional question is $60.00. 'As company policy , DRL requires one-half of - the cost i prior to the commencement of field work ; the remainder is due upon delivery of the final written report . For contractual purposes, we will present the City Attorney with a copy of our standard municipal agreement for any revision h.e/she would require to conform to city practices . I I hope this overview sufficient covers all .the information you I require. In addition, I have enclosed some information about the company and its past clients. If you have any further questions, please feel free to contact Diane Traxler or me. Sincerely , A "1 William D. Morris , Ph .D. President WDM:bbk encl . Decision -Resources CAPABILITIES STATEMENT The Firm Decision Resourcesv Ltd. is a full-service market and research firm.. B69L was incorporated in" 19939 and has already served, clients across the nation in the private, public ', and political _ sectors . The firm's main offices are located in Minneapolis , Minnesota , and Divisional- Personnel reside in Pittsburgh , Penn- sylvania . As a full -service firm, all word processing , duplication, print- ing , sample selection, interview tabulation, and computer analy- sis are undertaken on-site. All telephone surveys are conducted at the DRL phonebank located in Saint Paul , Minnesota . Local in- home and elite/specialized interviews are administered by company personnel . In addition to internal IBM computer facilities , the 'firm also has a remote entry access to the CYBER system at the . University of Minnesota . The company is composed of fifty full-time and part-time em- ployees . The main principals of the firm possess extensive backgrounds in marketing , public affairs, survey research, and statistical methods . This cross-disciplinary background allows DRL to approach research problems from many different perspec- tives , and to evaluate potential strategies from a myriad of theoretical bases . Recent and Current Clients ------ --- ------- ------- I Private and Public Sector Clients: Munici alities and State Government ! City of Plymouth , Park Referendum Analysis, Plymouth , Minnesota City of Plymouth , City Services Assessment , Plymouth , Minnesota. City of Plymouth , Quality of Life Study , Plymouth , Minnesota City of Minnetonka , Quality of Life Study , Minnetonka , Minnesota City of Bloomington, Quality of Life Study, Bloomington, Minnesota City of Inver Grove Heights, Solid and Harzardous Waste Disposal Study , Inver Grove Heights , Minnesota j • City of Inver Grove Heights , Parks and Recreational Facilities Needs Analysis , Inver Grove Heights , Minnesota ! City of Roseville, Quality of Life Study , Roseville, Minnesota City of Shoreview, Quality of Life Study , Shoreview, Minnesota 3128 nr,.;n Court o Minneapolis, Nlinnesola 55416 o (612) 920-0337 % r� City of Cottage Grove, Econon0c: Development Study,, . Cottage Grove, Minnesota City of Eagan, Parks and Recreational . Facilit.ies Needs Analysis, Eagan, Minnesota City of Plymouth , Quality of Life Tracking Study, Plymouth , Minnesota City of Chaska, Community Center Needs Study , Chaska , • Minnesota Minnesota World Trade Center , Regional Feasibility Study , Saint Paul , Minnesota Religious Organizations Archdiocese ' of Saint Paul: and Minneapolis, Development Office, Annual Catholic Appeal Market Segmentation Analysis , Saint Paul , Minnesota School Sisters of Notre Dame, Community and Ministry Satisfaction Study , Mankato , Minnesota Business Organizations Greater Minneapolis Chamber of Commerce, Major League Baseball Task Force, Twins Market Study, Minneapolis , Minnesota Greater Minneapolis Chamber of Commerce, Convention Center Preference Study , Minneapolis , Minnesota Minnesota Project on Corporate Responsibility , Leadership in Transition Study, Minneapolis , Minnesota Minnesota Association of Commerce and Industry , Membership Survey Series , Saint Paul , Minnesota Non_Profit and Cultural /Arts Organizations --- -- - - -- ---- -------- -- ------ Ramsey County Historical Society , Membership Survey and New Member Drive, Saint Paul , Minnesota O'Shaughnessy Dance Series, Market Segmentation Analysis, College of Saint Catherine, Saint Paul , Minnesota The Minnesota Opera , Potential Audience Study , Development Office, Saint Paul , Minnesota Financial Institutions and Realtors --------- ------------ --- -------- Franklin State Bank , Rural Viability Study , Franklin, Minnesota Twin ' City Federal Savings and Loan, Market Study , Minneapolis, Minnesota James Hoffman and Associates, Rural Housing Study , Willmar , Minnesota First Bank Minneapolis , Metropolitan Area Quality of Life Study., First Banks System , Minneapolis , Minnesota • i Corporations Cowles" Communications,' Inc . , . Theatre Market Segmentation Analy- sis, Minneapolis , Minnesota 3M, Public Relations Department , Corporate Culture Analysis, Saint Paul , Minnesota 3M, Issues Management Task .Forr_e, Image and Issues Analysis , Saint Paul , Minnesota 3M, Public Relations Department , Group Facilitation Methods, Saint Paul , Minnesota 3M, Public Relations Department , Internal Communications Study , Saint Paul , Minnesota 3M, Public Relations Department , External Communications Study , Saint Paul , Minnesota CFS-Minnesota, Inc . , Planning and Communications Focus Group Sessions, Golden Valley , Minnesota CFS-Minnesota, Inc . , Sexual Harassment and Appropriate Behavior Focus Group Sessions, Golden Valley , Minnesota Political Sector Clients: Barbara Hafer for County Commissioner , Allegheny County , • Pennsylvania ( 1983, 1987) Jim Van Slyke for Congress, Kansas Second Congressional District ( 1984 ) Mike Kavouklis for Congress, Florida Seventh Congressional District ( 1984) Jim Galbraith for Congress , Washington First Congressional District ( 1984 ) Harley Williams for Congress , Mary-land First Congressional - District ( 1984 , 1986) Committee to Re-Elect a Responsible U.S. Senator , State of Iowa ( 1984 ) Ted Noble for State Representative, House District 628, State of . Minnesota ( 1984 ) Friends of Jim Hoffman, Secretary of State , State of Minnesota ( 1985) James Lindau for Governor , State of Minnesota ( 1986) Barbara Hafer for Lieutenant Governor , State of Pennsylvania ( 1986 ) Bill Belanger for State Senate, Forty-first Senate District , State of Minnesota ( 1986 ) Fritz Knaak for State Senate, Fifty-third Senate District , State of Minnesota ( 1986 ) Elaine Farmer for State Assembly , Twenty-Eighth House District , State of Pennsylvania ( 1986 ) r 19_87 _RESIDENTIAL SURVEY_ QUANTITATIVE - PUBLIC- OPINION STUDY A PROPOSAL r-- t - i Prepared for : ST . ANTHONY VILLAGE • 3301 SILVER LAKE ROAD ST ANTHONY , MINNESOTA 55418 j Prepared by: ! C . - J . OLSON MARKET RESEARCH , INC . Thresher Square j - 708 South Third Street Suite 105 East Minne. apo'is ,, Minnesota b5415 OCTOBER., 1987 i • I October 2 , 1987 I . 1 Mr . David Childs City Manager ^` _ Village of St . Anthony ` r 3301 Silver Lake Road St . Anthony, Minnesota 55418 i Dear David : i Thanks for giving us the opportunity to bid on the 1987 Residential Survey for your village . We feel that our years of experience in public opinion research will provide what is necessary to produce a quality project in design, data collection, processing and analysis . Within the past twelve months , we 've interviewed over 8 , 000 consumers on a variety of subjects by tele- phone . The average number of respondents per project has been 400 . Some of the public organizations with whom we ' ve • worked inclulde the Metropolitan Transit Commission The Dovintown. Council of Minneapolis , Minnesota Community Colleges and the Minnesc*_a Zoo . You will find the names and phone numbers of the individuals within organizations in this proposal , who can speak knowledgeably about the work we do . Please feel free to contact them for more information. This proposal includes the project objectives , the research design, the research team, budget and schedule . Please be assured that we are open to discussing everything here , and w-J.11 consider any suggestions you may have for charges . f We look forward to the possibility of working with you on this project , and. assure you that should we be selected, this will receive our close personal attention. Sincerely, 1.. Daniel Miller Project Director { DRM: do; f l TABLE OF CONTENTS. CBTECTiVES . . . . . . . . . . . . . . . . . . . . . . 1-2 THE RESEARCH PLAN . . . . . .. .. . . . . . . . . . . . . . 3-4. L _ i i THE RESEARCH TEAM . . . . . . . . . . . . . . . . . . . 5-7 BUDGET AND TIME FRAME . . . . . . . . . 8 CLIENT AND REFERENCE LIST . . . . . . . . . . . . 9-11 I - f l.� OBJECTIVES • The primary objective of this public. opinion survey is to t { identify the wants and needs of the residents in order to make knowledgeable decisions regarding planning and development of j St . Anthony Village . The following information will be collected, processed, - analyzed and reported on : - i - Perceptions of quality of life . r - Level of satisfaction with the following services : recreational park and street maintenance fire and police protection • quality of drinking water garbage handling - Perceived needs regarding : housing for senior citizens parks additional recreational opportunities shopping - Attitudes toward lard use and zoning regulations . - - Attitudes toward city codes . I - Attitudes toward public transportation. - Awareness of and attitude toward City Council , mayor , administrative staff . - Awareness of and attitude toward current methods of . communication. I- OBJECTIVES (CONT!'D) • - Respondent demo r.a hics P � P ;J i. age -` household income occupation household makeup homeowners or renters f-- marital status length of residency registered voter or not i • I i I, fTHE RESEARCH PLAT? • A first draft questionnaire will be designed by Carolyn Olson, Fr" c� approved by Mr . Childs , 'and pretested with 10 adult residents , }` \ 18 or older , by telephone from the Olson. Phone Center . � Pretest results will be reviewed by Mr . Childs and Olson staff , with any necessary revisions made before full data collection begins . Pretesting wi11 provide valuable information re- j garding communication effectiveness and questionnaire length. E A systematic random sample of households will be drawn. using Ccle ' s Street Directory to be sure each household is within the village of St . Anthony boundaries . Up to four attempts will be made to reach each household selected , with call backs being made different days of the week, different hours of the day, so that the "difficult to reach" i resident is represented in the survey. The Kish respondent selection method will be used for each household, which provides for the most representative sample j regarding age and sex. Three hundred adults will be interviewed , with all interviewing i_ being conducted from the Olson Phone Center . Ten to fifteen percent of each interviewer 's work is monitored by a supervisor on the silent monitoring system. This system also allows for i client monitoring of interviews .in process . • 1 -3- r - jTHE RESEAP.ACH' PLAN_jCONT ' DZ Completed uestionnaires are .ed'ited for •accurac � .and full q } in-depth probing of open ended responses by an Olson supervisor . Fol loa:ing this task; responses are. coded , the data entered and f I computer cross- tabulated j Carol,,— Olson will provide a full analysis and report of the findings , and will present the results orally, using colored slides , if so desired . During analysis , comparisons will be made between the results of this study and of the study completed in 1979 . i -4- • THE RESEARCH TEAM • The staff at C . , J . Olson Market ' Research represents years of experience in marketing research design ; sampling ; data collec- tion; processing and analysis ; . and. implementation consulting . sir Management team members work directly with clients from project. beginning to project completion, and form the policy-making body '--� of the firm. CAROLYN' OLSON Founder and President Ms . Olson, with more than 21 years of marketing research exper- _ience , designs ,- di_rects , _ and analyzes the marketing research projects and is responsible for the operation of the company . Prior to founding C . J . Olson. Market. Research in September , 1984 , she was president of Marketing Decisions , Inc . , and before that vice president at Mid-Continent Surveys , both Minneapolis firms . She is a member of a number of business and professional organizations , including the American Marketing Association, the Market Research Association, the Minnesota Chamber of Commerce, i __ -_and the Minneapolis and St . Paul Chambers of Commerce . She has studied at Normandale Community College and has attended business f_ seminars and classes at the University of Minnesota . l i I 4+ jTHE RESEARCH TEAM ( CONT '.D) • LISA MARIE OLSON Interviewing Director In charge of project direction, - data collection, budiget , and the intervie..ing staff , Ms . Olson is responsible for hiring training, and directing the staff of interviewers and super- ( visors . She has five years of experience in market research, three of i which have been at C . J . Olson Market_ Research. i Ms . Olson is- a graduate of Bethel College and has previously worked as• a vocational rehabilitation placement specialist and teacher . CATHERINE ZDECHLIK Data Processing Director Ms : Zdechlik manages the firm ' s sampling and data processing services and budgets . She is responsible for hiring, training , a'd supervising the staff of samplers and coders . She worked previously at Mid-Continent Surveys , Inc . as coding supervisor and assistant to the data processing director . Prior to that , she gained marketing research, e::perience at Anderson Research.. A graduate of the College of St.. Benedict , she has done additional training in data processing at the University of Minnesota . l• -6- I I s THE RESEARCH TEAM ( CONT ' D ) • MAP.CE L . LARSON - _ Assistant to Data Processing Director - Coding Supervisor Ms . Larson is responsible for supervising , training , and scheduling the data processing staff , code design, sampling, data entry , and data table review. She was previously with the LDB corporation . A graduate of Mankato State , with special emphasis in research , she has also attended Iowa State University and Winona State University. DA IEL .P. . MILLER Project Director As- project director , Mr . Miller is responsible for proposal r writing , cost estimating , communicating with clients and coor- dinating focus groups . Additionally , he represents C . J . Olson Market Pesearch. in several different markets : setting up appoint- ' menus and following through with potential clients . A graduate I of Bethel College , he majored in speech communication with minors in business and philosophy. He is a member of the American Marketing Association. i r L L I._ -7- • I.. FeBUDGET yl F DESIGN: Questionnaire design , - i10 pretest inter vies-.s , clerical , �-- and . questionraire printing . . . . . . . . . . . . . 5 762 . 00* SaMPLINC_ Random systematic r - sample dra.-.n from street t directories . . . . . . . . . . . . . . . . . . . . . $ 280 . 00 DATA COLLECTION": 300 , 20 minute r. telephone interviews., super- vision and monitoring . . . . . . . . . . . . . . $3 , 006 . 00* DATA PP.00EScINf Code design , coding , data entry, computer cross tabulation . . . . . . . . . . . . . . . . . . . 52 , 734 . 00 t: ANALYSIS AND _REPORT_ F: 11 analysis and report of f-dings 6 bound copies . . . . . . . . . . . . . . . 5, , 686 . GO PROJECT TOTAL : 581468 . 00 Additional cost for colored slide presentation . 51 , CCC . 00 • GRAND TOTAL : 5 ° , 468 . 00 TIME FRAME ` DESIGN_ October 28 - November 3 DATA COLLECTION: November 4 - 11 DATA PROCESSING : November 5 - 18 ff ANALYSIS AND REPORT . November 19 - 25 PRESENTATION: Week of November 30 *In order to reduce these figures : Fewer questions could be asked in the questionnaire and less than 300 interviey.s could be completed. L� -8- • 1 C . J . OLSON MARKET RESEARCH, I.NC . • --- CLIENT .LIST .,. t, Alberto-Culver H . B . Fuller Company 3 Anthony Research General Mills Armour Foods Group Health, Inc . r_ BBDO Ad ertisi-g Halverson Associates r' j Bozell , Jacobs , Kenyon Eckhardt Hannah Research __. Brum & Anderson Harris & West Advertising Business Incentives Peter Hart Associates C . R. Marketing Honeywell Carmichael-Lynch , Ir.c . Hormel Company, The Chilton Research- Services Interpre-tive Marketing- Research Coleman & Christison Advertising Interstudy • College of St . Catherine , The Kennan Research Commercia-1 Analysts Larsen Design Contemporary Marketing Madsen & Kuester , Inc . Custom Research, Inc . Market Trends, Inc . Decision. Analysts Marke*vision Decision. Center , Inc . Metropolitan Transit Commission Downtown Council of Minneapolis Fred S . Meyer Associates , Inc . Ellerbe Associates , Inc . 3M. Company i Fairview Community Hospitals Minnesota Community Colleges Fallon McElligott Minnesota Mutual Insurance . LFirst Bank Minneapolis Minnesota Opinion Research Frazee Research Associates Minnesota Private College Council Friedrichs & Associates Minnesota Women ' s Network • -9- i i CLIENT LI S T (qa^-t '-d_)._. - -- Mona , Meyer & McGrath North Hennepin Comm-o,nity .College North Memorial Hosnit-. ' Northern States Power Opus Corporation Padi l I a Speer Bur cd k Beards 1 e Pog.ash & Associates Presthuss Research Project Research Retail. Real Estate Concepts St . Anthon- Falls Clinic Seniors Plus Sheridan Research Spangler-F-4 --her Spring Valley Farms , inc . Tor Dahl & Associates Total Research U-ited- Hea.lthCare 14alker Research INTERNATIONAL : Det Scandinaviske Vinduscompaniet As ( Norway) - 10- CLIENT REFERENCES . AARON - ISAACS Metropolitan Transit Commission 560 6th Avenue North Minneapolis , Minnesota 55411 612!349-7690 KAREN ,IENSEN The Minnesota Zoo Apple Valley, Minnesota 55124 612/431-9253 i ANNE F . WEYANDT Minnesota Community Colleges 203 Capital Square Building 550 Cedar Street St . Paul , Minnesota 55101 612;296-5157 OL E*:E BIGELOW Minnesota Women ' s Network Bigelow & Associates _Inc . 1421 Park Avenue Suite 3 Minneapolis , Minnesota 55404 612/375-9496 . ROGER iJ J( NEY City of Minneapolis Office of Public Information 200 City Hall Minneapolis , Minnesota 55415 612/348-2492 KATHY CONEY Group Health Inc . 2829 University Avenue , S . E . Mirreapclis , Minnesota 55414 612/623-8565 i i ERIK FJERDINGSTAD NAT-]CO L 2606 Meadow Oak Lane Monticello , Minnesota 55362 6. 2/1-295-5305 • I_ • COMMUNITY NEEDS AND PRIORITIES A Research -Proposal to The Village of St,.. Anthony Prepared by . Mid-Continent Research, •Inc.: 1700 Foshay Tower Minneapolis, Minnesota. 55402 ( 612) 333-7776 `- OUR MISSION. Mid-Continent supports client decision making and problem solving through provision of accurate and useful marketing and opinion research. . { OBJECTIVES Formal citizen input is of growing significance in city management. 'While elected officials are usually attuned to the opinions of constituents, there is the potential hazard of the "squeaking wheel" phenomena--those who squeak loudest may not be representative, but they often -have the most influence. For this reason, city governments are turning increasingly to systematic survey research. The most obvious advantage of properly conducted survey research is that results can be projected to the population as a whole. However, the rp oper conduct of survey research is critical. • Passing out questionnaires in an ad hoc fashion does not constitute proper research. As statisticians have proven over many years of work, the key to projectable survey research is sampling control. The people to be surveyed must be drawn by random methods, and intensive efforts must be made to secure their cooperation and candid response. Is This Survey Really Necessary? Before citizens ' tax dollars are committed to a community survey, the city council must be satisfied that the information . to be gathered will ,be more than just "interesting"--it must provide ditection for the allocation. .of., .resources. The central mission of city government is to provide. basic services in an equitable and cost-effective manner. Whatever else is provided, municipal ( 1 ) • government is responsible for- police, fire, water/sewer, and street maintenance services.. The Village of. St. Anthony, like most �Minnesota communities-, has taken on other responsibilities as well. Parks and recreation are important to Minnesotans. City governments are also active in economic development planning,. . . A survey can be justified only if the results assist city government in delivering these services .more effectively and- efficiently. As Mid-Continent Research designs and .analyzes the proposed survey, this consideration will be of paramount importance. Mid-Continent envisions two broad classes of issues which should be addressed: o The first pertains to existing municipal services . How satisfied are citizens? Are there specific problems that need to be addressed? Are they being equitably distri- buted? These are management issues in the narrow sense of administrative effectiveness. .o The second class of ,issues is broader in scope. They pertain to: goals , policies , and future direction. What will the village be like in another .five years? Ten years? What might the needs be for non-governmental services? What. role, if .any, should the village play ( 2 ) • ih- shaping the business profile? Are there and will- ther'e'*be sufficient hospital, physician and dental . services? Are there and will there be sufficient retail sources? Are there and will there .be eating and recreational establishments? , Are citizens being served adequately by public transportation? How important are expanded employment opportunities within the village? The latter class of issues gets into controversial questions over the proper role of government. Resolution of those questions .is ultimately apolitical matter which the elected officials of St. . Anthony must decide, accountable, as they are, to the voters. ( 3 ) • RESEARCH DESIGN Mid-Continent Research proposes .to conduct , a random telephone survey with 250 adult citizens of the Village of St. Anthony. Our job wilt be to craft a questionnaire based on the information and decision needs of the city,- collect the data with our own. staff, tabulate the results', and prepare an analytical report. Questionnaire Mid-Continent Research will draft the questionnaire based on information now in hand and on any other objectives provided by , the city manager, city council, or city departments: The major • limitation is that the finished questi.onnaire - should take no more than an average of ten minutes to complete. Industry research shows that refusal and termination rates increase with longer questionnaires . MCR' s draft will be submitted for approval and review before the pretest. Any suggested changes following the pretest will be discussed with the city manager. At that stage, changes are usually very minor in nature. Mid-Continent will print the -- questionnaires . If the city wishes to have the questionnaires .at the end cf the study, ,they may do so once MCR..removes all identifying information. Respondent confidentiality must be • protected. ( 4 ) Sampling The sample to 'be used -in this study will be drawn from the St. Anthony telephone directory by random methods. . Unavoidably, unlisted households and those who have been added since the directory was-published will .be excluded. There are no practical... . . alternatives, given that . St. Anthony is nestled in the center .of a large metropolitan area and does not have a unique telephone exchange. A slight bias is introduced, but not enough to jeopardize the overall validity of conclusions. Data Collection Self-administered questionnaires have been used in the past to elicit citizen input. However, Mid-Continent Research believes • that a telephone survey is more appropriate in this case. We have found that people are much likelier to express opinions orally than they are to write them on paper. Much of the proposed survey will consist of "structured" questions with fixed !response choices, but there will also be "open ended" questions which ask. the respondent to express thoughts and ideas freely. A further advantage is that a trained. interviewer can ask respondents to clarify statements that are incomplete or vague. This is obviously- not possible in a self-administered questionnaire. Interviews will be conducted from Mid-Continent' s WATS telephone center in Minneapolis. An experienced supervisor will oversee • all work and will monitor at least ten percent of the interviews, ( 5 ) • Three. callbacks- are. made, if necessary, to,-a number .before it, ..is replaced in the sample; this practice ensures that ,easy-to-reach respondents are not over-represented in- the final sample. . Questionnaires are edited by the supervisor, and respondents are re-contacted .if . clarification should,. be required. Prior to the start of interviewing, the questionnaire will, be pretested with persons typical of those in the sample. Feedback from interviewers is used to make final adjustments. to the questionnaire. All- interviewers; are briefed by the project -director or supervisor .before interviewing starts. The identity of the client is not normally revealed to the interviewer or . • respondent, nor is any other information about the project which could bias the interviewers : The purpose of the briefing is to assure that interviewers understand the questions, skip patterns and procedures. Data Processing The coding of open-ended questions and overall code design are the responsibility of the Director of Data Processing. Normally, 20 percent or more of the questionnaires are read and studied before- the codes for open-ended questions are set. Mid-Continent Research requires that data entry ( "keypunching" ) be 100 percent verified. 1 Tabulation and statistical processing are done on Mid-Continent' s own IBM-AT computer system. Extensive cleaning and logic ( 6 ) checking 'are conducted with survey data .before.-tabulat.ions. are , provided to- the- Proj'ect Director and Client. . Mid-Continent uses- the' UNCLE Ctm) tabulation package along with SPSS (tm) -and other statistical programs. Customized data processing and analysis . . are available through Mid-Continent's own programming capability, Presentation=quality graphics generated by computer are also available. Report and Presentation As noted above; the key to this study is its application to decision making by the city council and administrators. . The simplest kind of survey report is a questionnaire summary, where findings from each item are written up. This is not Mid-Continent' s style. Instead, we take a topical approach. Findings relevant to each topic are woven together in .a discussion, regardless of where the items appeared in the questionnaire. Wherever possible, Mid-Continent -will draw reasoned conclusions from the study and make suggestions to the village. We prefer to err -on the side of too much initiative than" too little. The project director will -be available to meet with city leaders to discuss the survey and its implications. ( 7 )) • r QUALIFICATIONS Why' Mid-Continent? There are many reasons why Mid-Continent is eminently qualified to undertake this study with the Vi:llage'of St. - Anthony. Our 40 year record of service to Minnesota clients says a great deal. . `- Mid-Continent is a .full-service research firm. That means we have the capability to: professionally design projects from the bottom up; carry out data collection under our direct supervision and according =to our exacting standards; code and tabulate the data, also under-our direct supervision; prepare written reports that are clear, sensibly organized, and directed at the study objectives .. Internal data collection means that the project director is in daily contact with the interviewers and supervisor. Questionnaires go immediately to the coding department, where any -interviewing problems can be quickly identified and corrected. In fact, the director of this project is also the immediate supervisor of the Field Services Director and the Data Processing Director. Internal data processing is also highly significant.. This capability lowers the cost, permits much faster service, and • is. much more flexible. If the project director (or client) wishes to see a new crosstabulation, . it is usually available in a matter of minutes -rather than of days. ( 8 ) • Even more important is the success Mid-Continent has had in solving problems for its clients through research. Here is a sampling of what past :clients have had to say about MCR when asked. "Organizations make better decisions when they are guided by facts, not guesses, about public opinion. . .(MCR) is very good at discerning'what- the true research need is." David Therkelsen, American Red Cross "I appreciate MCR's ability to quickly grasp complex problems, distill the key issues, and then prepare a work program that will lead to useful strategies." Nancy Palm, James B. McComb & Associates "Staff was extremely congenial, flexible, and responsive to our organization." . Kristin Larson, Healthcare Education and Research Foundation Other major clients with whom Mid-Continent has worked or is working on a full-service basis ( as opposed to data collection/data tabulation only, or design/analysis only) include: The Toro Company, Jeno F. Paulucci, Metro '911 Board, MSI Insurance, The Tennant Company, City of Grand Rapids , Minnesota Department of Transportation, Jostens, Cargill, ' Norwest Card Services, and Red Wing Shoes . Major responsibility for this survey will belong to Dr. Paul Riedesel, MCR' s Vice President and Research Director. As noted in the following biography, he trained as a sociologist before entering marketing research. Cyndia Svitak, who will assist in some of the coordination functions, also has a background in • social sciences . ( 9 ) • r Professional Staff JACKSON° B.- SKOG, PRESIDENT f- Jack joined. MCR after five years as President of Sun- Belt Market ' Research. in Tucson, -.Arizona. -His Tucson firm was actively involved '-in test. market -projects. as well as- conventional surveys for local clients. : 'Prior to his career in market research, -Jack had a lengthy career in newspaper marketing and general management. He was assistant general manager and marketing director of Tucson Newspapers, Inc. , publisher of The Arizona Daily Star and the Tucson Citizen. Jack attended Grinnell College, Grinnell, Iowa, and the University of Minnesota. He has taken additional studies at Columbia University in New York City. PAUL L. RIEDESEL, PH.D. , EXECUTIVE VICE PRESIDENT Paul has an extensive educational and business background in marketing and social research. The holder of a Ph.D. in sociology from the University of Nebraska,- Paul ' s experience includes teaching and research at the University of Tulsa and a position as an internal research consultant at the Pillsbury �- Company. At Mid-Continent he serves as research director and works with a number of major clients. A published author, Paul ' s career has included work in test marketing, social trend analysis; and research methodology. development. He teaches marketing research at the University of Minnesota. ( l� ) •w` -• r • • CYNDIA SVITAK, PROJECT DIRECTOR . Cyndia.- is the most- recent addition to MCR' s professional staff. She graduated from Iowa . State University in , 1983 with . an M.S. degree. Her experience in research includes positions .in-:the. Twin Cities, Phoenix, .and San Antonio, and spans- data collection, data processing, and project management. ... Before joining ,, Mid-Continent, Cyndia. spent three years as a project director with Winona MRB. . r , r BUDGET Mid-Continent ' s fee for --'the - proposed services will be $6, 390 . This amount will be billed in three thirds. The first will be -billed as a retainer fee' upon project approval; the second upon completion of-,the interviewing; the last when the written report is submitted. ( 1?) ? CITY OF ST. ANTHONY • 1 ORDINANCE 1987-006 AN ORDINANCE ADOPTING THE MINNESOTA STATE BUILDING CODE: PROVIDING FOR ITS ADMINISTRATION_ AND ENFORCEMENT: 'REGULATING THE ERECTION, CONSTRUCTION, ENLARGEMENT, ALTERATION, REPAIR, MOVING, REMOVAL, DEMOLITION, CONVERSION, OCCUPANCY, EQUIPMENT, USE, HEIGHT, AREA AND MAINTENANCE OF ALL BUILDINGS AND/OR STRUCTURES IN THE CITY OF ST. ANTHONY: PROVIDING PENALTIES FOR THE VIOLATION THEREOF: AMENDING SECTION 310: 00 OF THE 1973 CODE OF ORDINANCES OF THE CITY OF ST. ANTHONY AND ALL OTHER ORDINANCES AND PARTS OF ORDINANCES IN CONFLICT THEREWITH The City Council of the City of St. Anthony hereby ordains: Section 1. Building Code. The Minnesota State Building Code, established pursuant to Mn. Stats. 16B. 59 through 16B. 73 , one copy of which' is on file. in -the office of the City Clerk is hereby adopted as the building code for the City of St. Anthony. Such code is hereby incorporated in this ordinance as completely as if set out in full. A. Administration required. The following chapters of the code must be administered by any municipality: 1 . Chapter 1300 - Code Administration. 2 . Chapter 1305 - Adoption of 1985 Uniform Building Code by Reference. a. Required Provisions - UBC Appendix Chapter 35 . 3 . Chapter 1315 , Electrical Code. 4 . Chapter 1320 , Elevators and Related Machines. . 5 . Chapter 1325 , Solar Energy Systems. 6 . Chapter 1330 , Technical Requirements for Fallout Shelters . 7 . Chapter 1335 , Flood Proofing Regulation (when required) . 8 . Chapter 1340 , Facilities for the Handicapped. 9 . Chapter 1345 , Minnesota Heating, Ventilating, Air Conditioning, and Refrigeration Code. 10 . Chapter 1350 , Manufactured Homes . 11 . Chapter 1355 , Plumbing Code. 12 . Chapter 1360 , Prefabricated Structures. 13 . Chapter 1365 , Variation of Snow Loads . 14 . Chapter 4215 , Model Energy Code Amendments. B. Administration Optional. The following chapters of the code are not mandatory but may be adopted without change by any municipality and are hereby adopted by the City of St. • Anthony. J r� • -2- 1 . Chapter 1305. 0150 Subpart 2 . a. UBC Appendix Chapters 7 , 55 , . and 70 . Appendix 70 may be adopted with a revised fee schedule and bonding requirements. Section 2 . Organization and Enforcement. The organization of the Building Department and enforcement of the code shall be as established by Chapter 2 of the Uniform Building Code 1985 Edition. The Code shall be enforced within the incorporated limits of the City and extraterritorial limits permitted .by Minnesota Statutes, 1984 . The Building Department shall be the Building Code Depart- ment of the City of St. Anthony. The Administrative Authority shall be a State Certified "Building Official" . The Appointing Authority shall designate the Building Official for the jurisdiction of the City of St.. Anthony. Section 3 . A. Permits , Inspections and Fees. Permits, inspections, and collection of fees shall be as provided in Chapter 3 of the Uniform Building Code, 1985 Edition. B. Surcharge. In addition to the permit fee required by item 1 above, the applicant shall pay a surcharge to be remitted to the Minnesota Department of Administration as prescribed by Minnesota Statutes 1984 , Section 16B. 70 . Section 4 . Violations and Penalties . Any person violating any provision of this Ordinance, or any rule or regulation adopted under this Code will, upon conviction, be guilty of a misdemeanor and subject -to the penalties specified by state law for a misdemeanor. Section 5 . Effective Date of Ordinance. This Ordinance shall be effective as of its date of publication. Mayor ATTEST- City Clerk First Reading: October 27 , 1987 Second_ Reading: November 10 , 1987 Adopted: • C 2 TY O F S T . ANTHONY HOUSING AND REDEVELOPMENT AUTHOR 2 TY AG ENDAN. NOVEMBER 1 0 , 1 9 8 7 A. Call to Order. B. Roll Call. C. Approval of October 13 , 1987 H.R.A. Minutes. D. Claims. 1 . Development Advisory Services - $4, 553 . 63 . w 2 . Dorsey & Whitney - $3 ,742 . 18. E. Adjournment. • • C = TY O,F ST _ AN VIP g-iONY , HOi3S =NG A2-1 REDE'\TELOPMENT AI�Ta30R� TY �lINL3TES O C TOB E R 1 3 0 1 8 7 1 The meeting was called to order at 9 : 02 P.M. by Vice Chair Enrooth. 2 Present for roll call: Vice Chair Enrooth, Secretary/Treasurer 3 Marks, and Commissioners Ranallo and 4 Makowske. 5 Absent : Chair Sundland. 6 Also present: David Childs', Executive Director 7 William Soth, H.R.A. Attorney 8 Richard Krier , .Development Advisory Services, 9 H.R.A. Consultant 10 P. J. Gaughan, Gaughan Company, Redeveloper 11 SEPTEMBER 22 , 1987 H.R.A. MINUTES 12 Motion by Marks , seconded by Makowske to approve as presented. 3 Motion carried unanimously. 14 CLAIMS 15 Motion by ,Marks, seconded by Ranallo to approve payment of $1 ,732 . 04 16 to Development Advisory Services for August consulting services to be 17 reimbursed from the Arkell arbitrage. 18 Motion carried unanimously. 19 Motion by Marks , seconded by ,Makowske to approve payment of $2 , 673 . 25 20 to the Dorsey & Whitney law firm for legal services rendered during 21 August , 1987 for which the H.R.A. will also be reimbursed from the' 22 Arkell arbitrage. 23 Motion carried unanimously. 24 Motion by Marks , seconded by Ranallo to approve payment of $200 . 00 to 25 the Title Insurance Company of Minnesota for the necessary title 26 search of the Saliterman shopping center property necessary for the 27 first step in the acquisition of that property .-for the Kenzie Terrace 28 Redevelopment Project . 29 Motion carried unanimously. • -1- 1 The 'Attorney and-Consultant discussed -�-he missing. sections of the • 2 - Redevelopment Contract with the redevelopers who the , Executive 3 Director indicated would now be, referred to as. the Wilson Street 4 Associates with Mr. Gaughan personally signing as the general partner 5 and submitting the $360 ,000 Letter of Credit guaranteeing the 6 development in the agreed upon period. 7 Mr. Krier said the redeveloper was being asked to provide the 8 drawings of buildings. and site improvements according to the survey, 9 which is almost completed. The architectural renderings would then 10 become a part of the contract and would also be taken to the Hennepin 11 County Assessor to set a minimum value on the property, of which he 12 said the City already had a pretty good estimation. The Consultant 13 indicated the schedule was already in , the contract and it was only 14 left to the redeveloper to .provide an administrative type document 15 which would be easier to read. 16 Mr. Krier stated that in terms of any of the above missing items , he 17 did not perceive a need for delaying the approval of the Contract 18 that evening because the H.R.A. Chair and the Executive Director 19 would not sign the document until all necessary documentation is 20 provided. The Consultant indicated he perceived it was important to 21 keep the process going and to lock in lower interest rates as fast as 22 can be done. He said the hope was that the Redevelopers Contract 23 could be signed by the end of the week. 24 Mr. Soth recommended making the approval contingent on the City • 25 Council approving the modified P.U.D. on the project on which both 26 the Planning Commission and Council would be required to hold public 27 hearings . He added that the description of the development, which 28 would be general in the contract, would be nailed down more specifi- 29 cally in the P.U.D. 30 Mr. Krier reiterated that the meeting with the people from the 31 Minneapolis triangle closest to St. Anthony would be held in the St. 32 Charles Borromeo school the following Monday, but because a lot of 33 time has already been spent talking to the Minneapolis people, no 34 major opposition was anticipated at that meeting. Mr. Childs 35 confirmed that all St. Anthony property owners who had been sent 36 notices of the Planning Commission October 20th public hearing on the 37 P.U.D. had also been invited to attend the October 19th informational 38 meeting at St. Charles where he perceived more questions could be 39 answered than at a public hearing. 4-0 Commissioner Ranallo reiterated that he would be attending the Monday 41 evening meeting at the request of Alderman Dziedzic , who perceived it 42 was very important to have the informal meeting with -the neighbors 43 before the public hearing. The consensus was that Mr. Childs should 44 also attend that meeting. 45 Mr . Krier indicated he perceived the issues raised at the Monday 46 meeting would be mostly design oriented requiring the presence of the • 47 redevelopers ' president and architect but not the Attorney. I 2 i I 1 Commissioner Ranallo said --he had discussed the project with Father • 2 Kittock of St . Charles who was very favorable to the whole project, 3 but ' suggested that thought be given to allowing. the balconies, be 4 enclosed for three season use , similar to ones he .�and the priest -had 5 viewed in Bloomington,' to add a little more interest to the build- 6 ing. 7 Mr. Krier said that option could be brought up during negotiations 8 later that week because -the architects design_ drawings had been 9 delayed by problems encountered with the survey. Mr. Childs said 10 part of the problem had been because the surveyor had left off a lot 11 on the property where the upholstery shop is now . located on Kenzie 12 Terrace which the Executive Director had assured the architect posed 13 no real problem for the project since the assumption remains that Mr. 14 Saliterman wouldn' t sell any of the property without the inclusion of 15 that =parcel. Mr. Krier indicated he had the surveyor and the title 16 company working together on the problem. , 17 In reference to the balcony enclosures , Mr. Gaughan said his company 18 likes to keep their buildings "clean, crisp, and uniform" however , 19 what the St. Charles pastor had suggested was more suited to a 20 condominium than an apartment building. He said such additions would 21 be very expensive and to put them on rentals would be impractical and 22 might create a "scuddy" appearance . Mr. Childs indicated he per- 23 ceived that was an item which could be added with condominium 24 conversion. 025 Risks Pointed Out by H.R.A. Consultant 26 A discussion of the reasoning behind the new name the redevelopers 27 had taken ensued, followed by the Consultant' s pointing out the only 28 risk he perceived the H.R.A. would be taking in the contract before 29 them. He pointed out how important the financing was to the whole 30 project and said the developer is working closely with Piper Jaffray 31 to get that in place before the interests rates go any higher. 32 However , he said the lender is very happy with the project and only 33 has a few items left to be resolved. 34 The H.R.A. would not want to acquire the property without having a 35 redeveloper ' s contract signed and a Letter of Credit in place, the 36 Consultant said, so there is a very slight risk, that the property 37 might not be acquired and in the meantime the developer has under- 38 taken between $250 , 000 and $300 , 000 in costs to put the financing 39 package together which the contract dictates he must be reimbursed 40 for if - the land isn' t acquired. He said he considered that to be 41 less risk than risking the whole project on higher interest rates 42 which make the project unfeasible. 43 H.R.A. Action 44 Motion by Ranallo, seconded by Marks to adopt the resolution which • 45 directs the H.R.A. Chair, Executive Director and Consultant to 3 l.' 'execute 'the Redevelopers Contract with the GaughanCompany :-subject to • 2. resolution of any issues which the City Attorney indicated remained 3 to be negotiated. 4 Motion carried unanimously. 5 Mr. Gaughan commented that since they had started to negotiate 6 financing for the project, the interest rate had gone up to. the . point 7 where it would cost them an additional $85 , 000 more a year to 8 complete the project. However, the developer said, he- still wanted 9 to do the -project and would continue to work on it. 10 Secretary/Treasurer Marks told him the Commissioners were also 11 determined to get the -project completed with his buildings replacing 12 the deteriorating buildings in the center now. - He. added that was 13 the reason he ran for the City Council 8 years ago and he was up for 14 re-election this fall just because he was determined to see that goal 15 accomplished. 16 ADJOURNMENT 17 Motion by Ranallo, seconded by Makowske to adjourn the meeting at 18 9 : 25 P.M. 19 Motion carried unanimously. • 20 Respectfully submitted: 21 Helen Crowe , Secretary 22 :cjk 23 • 4 • L 1 DEVELOPMENT ADVISORY SERVICES 7404 Girard Avenue South, Minneapolis, MN 55423 Telephone (612) 861-4213 October 16 , 1987 Mr. David Childs Executive Director St . Anthony Housing & Redevelopment Authority 3303. S.i.!ver I-ake Road St . Anthony , MN - 55418 INVOICE For September Consulting Services : September 1 1 .0 Septemb,er 2 4 .25 September 10 5 . 5 • September 11 4 . 0 September 13 1 .5 September 15 2 . 0 September 16 2 . 0 September 18 3 . 0 September 23 2 . 5 September 24 3 . 0 31 . 5 hours ® $85/hour = $2 ,677 .50 Mileage 72 miles ® 210/mile = 15 . 12 Printing 15 .53 Typing 3. 5 hours 87 . 50 TOTAL DUE THIS INVOICE $2 ,795. 65 Total Past Due $1 , 732 . 00 ( Invoice September 16 , 1987) Finance Charge 25 .98 • TOTAL DUE $4 , 553 . 63 There will be a finance charge of 1 . 5% per month ( 18% annual percentage rate) applied to all charges which have become more than 30 days past due . ' DORS]EY & WH" ITNEY ='::00 FIRST 13ANK PIACE EA-51- • MINNEAPOLIS. MINNESOTA 57,401-' (Internal Revenue Acc,,unz No. 41-0223337) S'FA'I'I:NII:NI-01--AC('OUi\"l' FOR PROFESSIONALSFRVICI-S October 31, 1987 Mr . David M. Childs Executive Director Housing and Redevelopment Authority of St. Anthony 3301 Silver Lake Road , Minneapolis, Minnesota 55418 Re : Housing and Redevelopment Authority For legal services rendered from September , l, 1987 , through September 30 , 1987 , including: I • Attend HRA Meeting on September 22 , 1987 : $ 37 . 00 Kenzie Terrace : Telephone calls and letter re mechanic ' s lien claim by Tushie-Montgomery Associtates , Inc . on Saliterman Property : $ 92 . 50 Gaughan Companies : Meet with D. Childs, R. Krier , A. Hamel , J. Johnson ; telephone P. Brinkman re arbitrage ; draft Redevelopment Contract ; send letter to J. Johnson ; telephone D. Childs re Redevelopment Contract; meet with A. Hamel , J. Johnson, D . Childs and D. Krier re Redevelopment Contract; send letter to J . Johnson re Arkell documents ; telephone title company; senor letters to J. Johnson re Walker easement documents ; send letter to title company ; meet at City Hall with A. Hamel , J. Johnson, R. Krier and D. Childs re Redevelopment Contract and related matters ; redraft Redevelopment Contract; prepare Assessment Agreement and Guaranty; review and revise documents ; telephone conference with J. Johnson re comments ; revise Redevelopment Contract; telephone P. Brinkman re City Disbuisements made for your 3CCOU111, for which hills have not yet been received,will appeal oll a later statement. DORSEY & WHITNEY A 1-. u,..1.Crew n,n.nn.. 2200 FIRST }.TANK PLACE EAST MINNF:AI'01.1S. ?I1NNESOTA :5540'_ • (0121 340-2600 (Internal Revenue Account No. 41-0223337) STATEMENT OF ACCOUNT FOR PROFESSIONAL SERVICES 2 _ costs to be paid by Arkell, telephone conference with D . Childs re same ; send letter to J. Johnson; meet - at City Hall re Redevelopment Contract and related matters ; send letter to . D . Childs re reimbursement by Arkell ; review notice for PUD public hearing; telephone D . Childs ; title matters . $3, 565 . 00 TOTAL TIME $3, 694 . 50 PLUS DISBURSEMENTS (as per attached sheet) 47 . 68 TOTAL TIME AND DISBURSEMENTS $3,742.18 • i I AIRS :gle 615 178820 : 74 , 81 • Dishursentents made for )your acruunt. fur which bills hive not %•et twen receivt d.,vill appeal un a later staleuunt.