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HomeMy WebLinkAboutCC PACKET 03231993 Meeting Sheet IIIIII VIII VIII VIII VIII VIII IIII IIII 103081 BOX: 30 Folder: CC PACKETS 1990-1994 Document: CC PACKET 03231993 City of St. Anthony, Minnesota Tax Increment Financing District No. 4-Ramsey County Estimated Net Tax Increment Retained Semi- Semi- Total Original Captured Annual Admin. Annual Period Net Tax Net Tax Net Tax Gross Tax Expense Net Tax Ending Capacity Capacity Capacity Tax Rate Increment @ 10.00% Increment 08/01/93 5,410 5,410 0 132.452% 0 0 0 02/01/94 51,410 5,410 0 132.452% 0 0 0 08/01/94 5,410 5,410 0 132.452% 0 0 0 02/01/95 5,410 5,410 0 132.452% 0 0 0 08/01/95 25,755 5,410 20,345 132.452% 13,474 1,347 12,127 02/01/96 25,755 5,410 20,345 132.452% 13,474 1,347 12,127 08/01/96 25,755 5,410 20,345 132.452% 13,474 1,347 12,127 02/01/97 25,755 5,410 20,345 132.452% 13,474 -1,347 12,127 08/01/97 25,755 5,410 20,345 132.4529/6 13,474 1,347 12,127 02/01/98 25,755 5,410 20,345 132.452% 13,474 1,347 12,127 08/01/98 25,755 5,410 20,345 132.452% 13,474 1,347 12,127 02/01/99 25,755 5,410 20,345 132.452% 13,474 1,347 12,127 08/01/99 25,755 5,410 20,345 132.452% 13,474 1,347 12,127 02/01/2000 25,755 5,410 20,345 132.452% 13,474 1,347 12,127 08/01/2000 25,755 5,410 20,345 132.452% 13,474 1,347 12,127 02/01/2001 25,755 5,410 20,345 132.452% 13,474 1,347 12,127 08/01/2001 25,755 5,410 20,345 132.452% 13,474 l,c :7 12,127 02/01/2002 25,755 5,410 20,345 132.452% 13,474 1,347 12,127 08/01/2002 25,755 5,410 20,345 132.452% 13,474 1,347 12,127 02/01/2003 25,755 5,410 20,345 132.452% 13,474 1,347 12,127 08/01/2003 25,755 5,410 20,345 132.452% 13,474 1,347 12,127 02/01/2004 25,755 5,410 20,345 132.452% 13,474 1,347 12,127 08/01/2004 25,755 5,410 20,345 132.452% 13,474 1,347 12,127 02/01/2005 25,755 5,410 20,345 132.452% 13,474 1,347 12,127 08/01/2005 25,755 25,755 0 132.452% 0 0 0 02/01/2006 25,755 25,755 0 132.452% 0 0 0 269,479 26,948 242,531 Prepared by: Springsted, Inc. ( 22-Mar-93) E)GUBTT E ESTIMATE OF TAX INCREMENT TO BE RECEIVED Tax Increment Financing District.No. 4—Ramsey County Basic Information Base Estimated Market Value $117,600 (1992/93) Commercial/Industrial Class Rate ,4.60% (1994/95) Original Net Tax Capacity $5,410 Annual Project Taxes per Sq. Ft. $4.11 Project Sq. Ft. 8,300 Annual Project Taxes 34,113 Tax Rate (See Detail Below) 132.452% (1992/93) Total Net Tax Capacity 25,755 (1994/95) Commercial/Industrial Class Rate 4.60% (1994/95) Total Estimated Market Value (1) $559,891 (1994/95) Total Net Tax Capacity $25,755 Original Net Tax Capacity 5,410 Captured Net Tax Capacity 20,345 Retained Percent 100.00% Retained Captured Net Tax Capacity 20,345 Tax Rate 132.452% Annual Captured Tax Increment $26,948 Semi—Annual Captured Tax Increment $13,474 1992/93 Tax Rate City of St. Anthony 23.479% Ramsey County 42.380% I.S.D. #282 61.122% Metropolitan Council 0.454% Regional Transit Commision 3.623% Mosquito Control 0.364% _ Light Rail Transit 0.119% St. Anthony Housing Authority 0.267% Rice Creek Watershed 0.644% 132:452% I.S.D #282 Basic Rate (includes supplemental) 38.94% (1992/93) I.S.D #282 Sales Ratio 97.30% (1991) (1) Project construction will be completed in 1993 for assessment in 1994. Prepared by: Springsted, Inc. ( 22-Mar-93 ) City of St. Anthony, Minnesota Tax Increment Financing District No. 4-Ramsey County Estimated Impact an Other Taxing Jurisdictions cn Without TIF District With TIF District > ------- -------- Projected Potential Tax Retained Generated 0 1992/93 1992/93 1992/93 Captured New Adjusted Decrease In by Retained Taxing Net Tax Local Net Tax Net Tax Net Tax Local Local Captured Jurisdiction Capacity (1) Tax Rate Capacity Capacity Capacity Tax Rate Tax Rate N.T.C. ----- - --------------------- -------------------- --------------------- -- ------------------- -------------------- ----------------- > r) i City of St. Anthony 5,088,851 23.479% 5,088,851 20,345 5,109,196 23.386% 0.093% 4,758 0 '71 Ramsey County 282,966,817 42.380% 282,966,817 20,345 282,987,162 42.377% 0.003% 8,622 En ISD#282 5,952,975 61.122% 5,952,975 20,345 5,973,320 60.914% 0.208% 12,393 n Other (2) --- 5.471% --- 20,345 --- 5.471% --- 1,113 0 lid Totals 132.452% 132.147% 0.305% 26,885 0 P0 Statement 1: If the projected Retained Captured Net Tax Capacity of the TIF District was hypothetically available to each of the taxing jurisdictions above,the result would be a lower local tax rate (see Adjusted Tax Rate above) which 0 would produce the same amount of taxes for each taxing jurisdiction. In such a case, the total local tax rate would decrease by 0.305%(see Decrease in Local Tax Rate above). The potential tax that the Retained Captured Net Tax,Capacity of the TIF District would generate is also shown above. d Statement 2: If no projected Retained Captured Net Tax Capacity'r-.available to the taxing jurisdictions,then there is no impact on taxes levied or local tax rates. 0 z (1) Equals total net tax capacity - captured tax increment NTC - contribution to fiscal disparities. (2) The impact on these taxing jurisdictions is negligible since they represents only 4.13%of the total tax rate. - H.R.A. MEETING SCHEDULED CITY OF ST. ANTHONY CITY COUNCIL AGENDA MARCH 23, 1993 7:00 P.M. CITY COUNCIL CHAMBERS I. CALL TO ORDER/PLEDGE OF ALLEGIANCE. II. ROLL CALL. III. APPROVAL OF MARCH 23, 1993 COUNCIL AGENDA. IV. APPROVAL OF MARCH 9, 1993 COUNCIL MINUTES. V. LICENSES/PERMITS/PETITIONS. VI. PRESENTATION OF CLAIMS. A. NORTH SUBURBAN CABLE COMMISSION - $9,565.98. • B. Dorsey & Whitney - $793.50. C. Verified. VII. REPORTS. A. Council. B. City Manager. VIII. PUBLIC HEARINGS. A. Urban Hennepin County Community Development Block Grant Program, Year XIX (Resolution 93-021). ADJOURN REGULAR COUNCIL MEETING FOR HOUSING AND REDEVELOPMENT AUTHORITY MEETING. B. Proposed Amendments to the Apache Redevelopment and Tax Increment Financing Plan for 3901 and 3909 Silver Lake road (Resolution 93-022). IX. NEW BUSINESS. A. Proposed 1993 Street Improvements. Council Agenda March 23, 1993 Page 2 B. Amendment No. 4 to the Granular Carbon Activated Water Filtration System Contract with the Minnesota Pollution Control Agency (Resolution 93-023). X. UNFINISHED BUSINESS. XI. ADJOURNMENT. 1 CITY OF ST . ANTHONY REGULAR COUNCIL MEETING 4 5 MARCH 9 , 1993 6 7 8 1 . CALL TO ORDER/PLEDGE OF ALLEGIANCE 9 10 The meeting was called to order at 7 : 00 p .m. by Mayor Ranallo 11 who led the Pledge of Allegiance . 12 13 14 2 . ROLL CALL 15 16 Council Present : Mayor Ranallo and Councilm-embers Enrooth, 17 Fleming and Wagner 18 19 Council Absent : Councilmember Marks . Councilmember Marks was 20 out of town on City business . 21 22 Staff Present : City Manager Burt 23 24 25 3 . APPROVAL OF MARCH 9 , 1993 COUNCIL MEETING AGENDA 26 Motion by Enrooth , second by Wagner to approve the agenda for 46 the March 9 , 1993 Council Meeting as presented and there were 29 no additions . 30 31 Motion carried unanimously 32 33 34 4 . APPROVAL OF FEBRUARY 23 , 1993 COUNCIL MEETING MINUTES 35 36 Motion by Wagner , second by Ranallo to approve the minutes of 37 the February 23 , 1993 Council Meeting as present-ed and there 38 were no corrections . 39 40 Motion carried unanimously 41 42 5 . LICENSES/PERMITS/PETITIONS 43 44 Motion by Enrooth, second by Fleming to approve all of the 45 following license and permit applications : 46 47 Garbage Haulers Licenses 48 49 Aspen Waste Systems , Inc . , St . Paul , Mn . 50 Gallagher ' s Service, Inc . , Blaine, Mn . • 1 REGULAR COUNCIL MEETING • 2 MARCH 9 , 1993 3 PAGE 2 4 5 6 Woodlake Sanitary Service, Inc . , Circle Pines , Mn . 7 BFI Action , Inver Grove Heights , Mn . 8 Larry ' s Quality Sanitation , Ramsey , Mn . 9 10 Councilmember Enrooth observed there appears to be more refuse 11 haulers requesting licenses . The City Manager noted that more 12 haulers are being seen working in the City who do not have 13 licenses and are being required to apply for them. 14 15 Juke Box Licenses 16 17 American Amusement Arcades 18 Pizza Hut 19 20 Service Station Licenses 21 22 Apache Amoco 23 Fuel Mart , Inc . 24 Don ' s Apache Auto Wash 25 26 Ciaarette Retail Licenses 27 _ • 28 Fuel Mart , Inc . 29 American Amusement Arcades 30 Apache Amoco 31 32 General Contractor ' s License 33 34 Suburban Lighting, Inc . , Stillwater , Mn . 35 36 3 . 2 Beer On-Sale License 37 38 Gross Golf Course, Minneapolis Park and Recreation Board 39 40 3 . 2 Beer Off-Sale License 41 42 Fuel Mart - 3813 Stinson Boulevard 43 44 Vending Machine License 45 46 Pizza Hut 47 48 Motion carried unanimously 49 50 • REGULAR COUNCIL MEETING MARCH 9 , 1993 3 PAGE 3 4 5 6 . PRESENTATION OF CLAIMS 6 7 Motion by Wagner , second by Enrooth to approve all of the 8 following claims : 9 10 A. League of Minnesota Cities 11 Payment was approved to the League of Minnesota Cities in the 12 amount of $3 , 325 . 00 for the final draft of the St . Anthony 13 City Code . 14 15 Councilmember Wagner. inquired if these costs were covered by 16 Community Development Block Grant funds . The City Manager 17 responded that they were not . 18 19 B. Norwest Bank 20 Payment was approved to the Norwest Bank in the amount of 21 $3 , 286 . 25 for payment due on General Obligation Sewer bonds . 22 23 C. Hance & LeVahn Law Firm 24 25 Payment was approved to Hance & LeVahn Law Firm in the amount 26 of $2 , 400 . 00 for legal services rendered for the month of is March , 1993 relative to St . Anthony prosecutions . 29 D. Lyle H. Nagell Company 30 31 Payment was approved to Lyle H. Nagell Company, Inc . in the 32 amount of $450 .00 for professional services rendered regarding 33 a preliminary opinion about road proj.ect assessments . 34 35 E. Decision Resources , Ltd . 36 37 Payment was approved to Decision Resources , Ltd . in the amount 38 of $3 , 880 . 00 for conducting a community survey. 39 40 The City Manager advised that the entire amount was billed to 41 the City although a portion of the costs were to be paid by 42 the School District . The School District has sent their share 43 of the fees to the City. 44 45 F. Maier Stewart & Associates 46 47 Payment was apprpoved to Maier Stewart & Associates in the 48 amount of $4 , 827 . 41 for professional services rendered from 49 January 3 , 1993 through January 30 , 1993 for the following 50 projects : • 1 REGULAR COUNCIL MEETING 2 MARCH 9 , 1993 • 3 PAGE 4 4 5 6 Prepare plans and specifications for the Lowry Grove Watermain 7 Improvements ; construction staking and improvements for the 8 Lowry Grove Watermain Improvements ; additional work on 9 feasibility study for the 1993 street reconstruction project ; 10 additional work on feasib.lity study per City request on the 11 1993 bituminous overlay improvements ; and, the preliminary 12 report on the 1992 Annual State Aid Report . 13 14 G . Verified Claims 15 16 Payment was approved for the six pages of verified claims as 17 prepared by the City Finance Director .' 18 19 Motion carried unanimously 20 21 7 . REPORTS 22 23 A. Plannina Commission - February 16 , 1993 24 25 Commissioner Gondorchin was attending the Council Meeting 26 representing the Planning Commission . 27 •28 He stated that the February 16 , 1993 Planning Commission 29 Meeting was light and non-controversial . 30 31 1 . Accessory Structure Setback Permit - Public Hearing 32 33 Commissioner Gondorchin advised that the notice of the public 34 hearing was published with an incorrect convening time. There 35 were few people in attendance to discuss this matter but those 36 who were there were supportive of passage of the proposed 37 ordinance. One resident who lives on West Armour Terrace 38 expressed his appreciation for 'the ordinance and commended the 39 Planning Commission on reviewing it . 40 41 Commissioner Gondorchin noted that sheds had been left out of 42 this ordinance as it was felt perhaps they would be addressed 43 somewhere else in the City Code . .He stated that Commissioner 44 Franzese had expressed her concern regarding visibility and 45 sightline issues . 46 47 The City Manager noted that this proposal would require an 48 ordinance change for which an ordinance is required . An 49 ordinance requires three readings before passage. 50 • I REGULAR COUNCIL MEETING 0 MARCH 9, 1993 PAGE 5 4 5 6 The City Manager stated that the permit approval will be 7 similar to a variance approval with the same requirements but 8 not requiring a hardship . 9 10 Michael Baker , 3044 Croft Drive, stated he had spoken to the 11 City ' s Public Works Director regarding his concerns with the 12 effective date of this ordinance . He felt this may affect his 13 property and some construction he is considering. Typically, 14 an ordinance is not in effect until thirty days after its 15 passage . 16 17 The City Manager noted that the third reading of the ordinance 18 should occur by the first week in May . He advised that 19 ordinances have traditionally been effective right after the 20 third reading . In this case, this would be April 13th . 21 22 Motion by Wagner , second by Fleming to approve the first 23 reading of the Accessory Structure Setback Permit Ordinance . 24 25 Motion carried unanimously 26 2 . Redevelopment Plan - 3901/3909 Silver Lake Road 9 30 Commissioner Gondorchin advised that there were very favorable 31 comments made by members of the Planning Commission regarding 32 this plan . A few questions were asked regarding berming and 33 foliage which were answered to the Commission' s satisfaction . 34 35 The City Manager stated that there will be a public hearing 36 held on this plan on March 23rd . 37 38 3 . Concept Review - 3901/3909 Silver Lake Road 39 40 Four additional parking spaces are being requested for this 41 project . A variance would be required for these parking 42 spaces . It was noted that the spaces would also allow for less 43 visibility of the refuse/recycling area . 44. 45 Commissioner Gondorchin noted that three commissioners could 46 not support approval of granting of the variance in that there 47 was no demonstrated hardship . Two commissioners favored the 48 variance approval as it would afford better access to the 49 refuse/recycling bins . 50 • 1 REGULAR COUNCIL MEETING • 2 MARCH 9 , 1993 3 PAGE 6 4 5 6 It was also noted that there was ample parking to meet the 7 parking requirements and there was no real reason to grant a 8 variance for additional parking . 9 10 Mayor Ranallo agreed that there was no hardship but he stated 11 his preference to having the recycling and rubbish bins in the 12 back of the building. 13 14 The City Manager advised he has worked with the planner on 15 this situation and a solution has been reached so the 16 containers can be located in back of the building and there 17 will still be ample access for refuse trucks . 18 19 Councilmember Enrooth observed that some displeasure was 20 expressed by Commissioner Gondorchin at the Planning 21 Commission Meeting regarding the Council ' s lack of activity on 22 the parking ordinance . 23 24 Commissioner Gondorchin stated there had been very large 25 numbers of residents who attended the meetings where this 26 proposed ordinance was discussed. He felt it was a high 27 visibility issue and not only an RV issue which it had been • 28 labelled by the media . He also felt it was an issue which 29 would ultimately need to be addressed as it would not go away. 30 He suggested that the present parking ordinance is vague and 31 unenforceable. 32 33 Councilmember Enrooth noted that the Council has a planning 34 session coming up in March where this issue will be addressed. 35 He suggested that the action of the Council was a delaying 36 tactic rather than backing away from the issues . 37 38 The Mayor observed that the issue became controversial because 39 it was identified as a RV parking ordinance . He felt the City 40 Council would view this matter as a parking issue and a 41 storage of vehicles which are not being used issue. 42 43 Commissioner Gondorchin requested that the Council be 44 proactive on this matter . 45 46 B. Council Reports 47 48 - 1 . Report of Councilmember Wagner 49 50 Councilmember Wagner attended the recent meeting of the • I REGULAR COUNCIL MEETING MARCH 9 ,1993 3 PAGE 7 4 5 6 Advisory Council for Community Services . Uses of the 7 Community Center were focused on with particular thought 8 being given to the needs of those using the building at 9 the present time . Defining community services was 10 addressed . A list is being generated by a staff member of 11 the Community Services Department as to what types of 12 activities are to be accommodated in the 'building, the 13 room space necessary to conduct various community 14 services and functions and the typical occupancy . 15 16 2 . Report of Councilmember Fleming 17 18 Councilmember Fleming attended the National League of 19 Cities Congressional Conference in Washington , D. C . She 20 felt the main issues discussed dealt with government 21 mandates and funding sources . 22 23 She felt some of the municipal officials felt the 24 highlight of ' the Conference was meeting with President 25 Clinton . He was there to sell his budget program. 26 Councilmember Fleming cautioned that all municipal 4K officials should be aware of the Police Bill of Rights and its progress . It may have an impact on each community 29 in the country . 30 31 When the Mayor inquired how. effective she felt the 32 Conference was , Councilmember Fleming responded she would 33 give a report on this later . The Mayor viewed the 34 networking opportunities with other local elected 35 officials has always been very beneficial for him. 36 37 3 . Report of Councilmember Enrooth 38 39 Recently, Councilmember Enrooth toured two other city ' s 40 community centers . He noted that they were totally 41 different from each other . 42 43 The Councilmember particularly liked the facility in 44 Mahtomedi . It used very creative architecture with an 45 add-on to part of the building and some reconstruction . 46 . It is similar to what Councilmember Enrooth perceives can 47 be done in St . Anthony. 48 49 The City Manager is quite familiar with this facility . He 50 gave the history of the building noting that the oldest I REGULAR COUNCIL MEETING 2 MARCH 9 , 1993 3 PAGE 8 4 5 6 part of the building had been demolished and the newest 7 portion remained .. It cost $2 . 3 million to complete the 8 project . It is currently 80, 000 square feet and there is 9 consideration being given for a 6 , 000 square foot 10 addition . It currently houses a gymnasium, senior citizen 11 rooms and rooms dedicated for children' s activities . 12 13 Mayor Ranallo recalled that the newer part of that 14 building was built in the 60 ' s and the part of the 15 building which was the same age as the St . Anthony 16 Community Center was torn down . 17 18 The Requests for Proposals have been finalized and will 19 be sent to five or- six architectural firms with a 20 deadline date for the end of March . The needs analysis 21 for both the School District and the City are being 22 completed . 23 24 Councilmember Wagner advised that the School District is 25 exploring the possibility of moving some classrooms into 26 this facility . 27 i 28 Councilmember Enrooth also advised he will be meeting 29 with some residents after this Council Meeting to discuss 30 their concerns regarding Silver Lake water quality . 31 32 4 . Report of Mayor Ranallo 33 34 The Mayor had nothing to report at this time . 35 36 C . Report of the City Manager 37 38 1 . Fundina for Community Center 39 40 The City Manager advised that a resident of the City had 41 made a large donation to the Community Center Building 42 Fund. He requested his identity remain confidential but 43 expressed his desire to have a very nice building result 44 from this project . 45 46 The City Manager requested direction as to the 47 disposition of this contribution as well as any others 48 which may be received . He noted that $100 still remains 49 in the Bandshell Fund. It was recommended that a Building 50 Fund be set up and the staff commence pursuing any • 1- REGULAR COUNCIL MEETING MARCH 9, 1993 3 PAGE 9 4 5 6 interest there may be in the community . Establishment of 7 this fund must be done by Council resolution . 8 9 The Mayor was supportive of setting up the fund and 10 requested it be explored further . Councilmember Enrooth 11 suggested that pledges be considered and a form of 12 recognition for these pledges be selected . 13 14 2 . Road Reconstruction Neighborhood Meetings 15 16 On February 10th staff will be meeting at City Hall with 17 neighborhood groups to discuss various road 18 reconstruction projects which are being considered . The 19 meetings will begin at 5 : 00 p.m. and are expected to last 20 about one hour each . All facets of the reconstruction 21 will be discussed including anticipated inconveniences , 22 costs , and assessment policies . The City Manager noted 23 these meetings will be strictly informational . 24 25 An appraiser reviewed each project as to added value to 26 each parcel from the project . He recommended acceptable rates for assessment regarding benefit received. The City Manager advised that a middle rate was chosen and he 29 feels this will be comfortable . Also, soil borings were 30 done to determine approximately how far down it must be 31 removed for replacement and base . 32 33 8 . PUBLIC HEARINGS 34 35 There were no public hearings . 36 37 9 . NEW BUSINESS 38 39 A. Approval of Modifications to the Police Reserve By-Laws 40 41 The Police Chief is recommending some modifications to the 42 Police Reserve By-Laws . One of them is to lower the age for 43 participation to eighteen if the person is currently enrolled 44 in an approved law enforcement program. Currently, the age is 45 twenty-one The other recommended modifications were discussed. 46 47 Motion by Enrooth, second by Wagner to approve the revisions 48 to the Police Reserve By-Laws as recommended by the Police 49 Chief . 50 Motion carried unanimously 1 REGULAR COUNCIL MEETING 2 MARCH 9 , 1993 3 PAGE 10 4 5 6 B . Resolution No . 93-019 ; Re : Rental Lease Agreement 7 8 The City Manager advised that the lease with the Cultural 9 Center expires August 1st . Currently , the lease requires a 10 thirty day notice if there is to be a termination . The tenant 11 had requested this language be changed to nintey days . The 12 City Manager stated this change would cause no problem. 13 14 Motion by Wagner, second by Fleming to approve Resolution No. 15 93-019 being a resolution approving the lease agreement 16 between the City of St . Anthony and Aga Khan Cultural Center 17 and authorizing the Mayor and City Manager to execute said 18 lease. 19 20 Motion carried unanimously 21 22 23 C. Resolution No . 93-020 ; Re: Local 49 1993 Labor Agreement 2.4 25 Motion by Enrooth, second by Wagner to approve Resolution No. 26 93-020 being a resolution ratifying the 1993 agreement between 27 the City of St . Anthony and the International Union of 28 Operating Engineers , Local No. 49 , AFL-CIO representing the 29 St . Anthony Public Works employees . 30 31 Motion carried unanimously 32 33 Mayor Ranallo welcomed Boy Scout Troup # 153 . The Troup 34 Leader, Dan Kagle, stated the boy scouts are attending the 35 Council Meeting to fulfill some of the requirements for a 36 citizenship merit badge . He thought the meeting was convened 37 at 7 : 30 rather than 7 : 00 . The Troup meets at Faith Methodist. 38 Church. 39 40 Two of the issues members of the Troup had discussed 41 previously were the Silver Lake Road Project and the future 42 use and water quality of Silver Lake . 43 44 Mayor Ranallo explained that thirty years ago when Apache 45 Plaza was built not 'much thought was given to environmental 46 concerns . Since that time the water quality of Silver Lake has 47 been impacted by salt , sand, fertilizer and other chemicals 48 which have come from surfaced parking lots and lawns . 49 50 1 REGULAR COUNCIL MEETING 2 MARCH 9 , 1993 3 PAGE 11 4 5 . 6 Currently, studies are being done to address the water quality 7 of the lake and plans for runoff . 8 9 The Lake ' is located in the Rice Creek Watershed District . 10 Councilmember Enrooth has served on this body for twelve years 11 and has represented the interests of St . Anthony . Three cities 12 and two counties encompass Silver Lake and occasionally there 13 is question as to who is responsible for its governance . 14 15 The Mayor also advised the Boy Scouts that City staff is 16 keeping current with the proposed plans for widening Silver 17 Lake Road . 18 19 The tro.up leader mentioned that a future issue of interest for 20 the scouts would be the community center and its refurbishing. 21 The Mayor reassured the scouts that the gymnasium facilities 22 will remain in the Center . 23 24 25 10 . UNFINISHED BUSINESS 6 - There was no unfinished. business . 28 29 11 . ADJOURNMENT 30 3.1 Motion by Enrooth, second by Wagner to adjourn the meeting at 32 7 : 58 p .m. 33 34 Motion -carried unanimously 35 36 37 Respectfully submitted, 38 39 40 Jo-Anne Student , Council Secretary 41 42 43 Mayor Clarence Ranallo 44 45 46 ATTEST: 47 City Clerk 48 49 s0 � Z 7 Z • March 8, 1993 City Manager City of St. Anthony 3300 Silver Lake Road St. Anthony, Minnesota 55418 Dear Sirs: We would like to make an application for a permit to operate a Garden Shop in our parking lot from approximately April 20, 1993 to June 15, 1993. The approximate size of the Green House is 20' by 50'. Our customers and many residents of St. Anthony Village really appreciate it being part of the shopping center each spring and it is our wish that you will grant a permit • for us to continue the Garden Shop this year. Thank You, teve Noon anager Town & Country Foods 2.550 Highway #88 St. Anthony, Minnesota 55418 781-6981 i6t' r APPROVAL: • I DATE: March 17, 1993 I ITO: Mayor and Councilmembers i I FROM: Judy Monson, License Clerk I I (ITEM: License/Permits for Council Approval I Amusement Devices License: (Renewal) I I St. Anthony Lanes (6) Pizza Hut (2) Minneapolis Bowl-O-Mat (14) Slick's Alternative (2) St. Anthony Fun Center (34) IBench License (Renewal) IU. S. Bench Corporation ( I Bowling Alley License: (Renewal) St. Anthony Lanes Minneapolis Bowl-O-Mat, Inc. ICigarette License: (Renewal) F W Woolworths I Apache New Market St. Anthony Mobil ISt. Anthony Lanes Stop-N-Save Slick's Alternative Contractors: Kevin Dooley, Coon Rapids, MN I I Heating License: I General Sheet Metal Corporation, Minneapolis, MN ' IGarbage Haulers License: (Renewal) I I Boone Trucking, Inc. Commercial Juke Box License: (Renewal) I Slick's Alternative I I I I � i n thon ilia I I DATE: March 17, 1993 APPROVAL: ITOi Mayor and Councilmembers I I FROr1: Judy Monson, License Clerk I IITE111: License/Permits for Council Approval page 2 I I Service Station License: (Renewal) I St. Anthony Mobil St. Anthony Unocal, Inc. Stop-N-Save Dick's St. Anthony "66" Vending Machine License: Renewal) I I Minneapolis Bowl-O-Mat, Inc. I St. Anthony Lanes I I 3.2 Beer "On-Sale" License: (Renewal) i Minneapolis Bowl-O-Mat,' Inc. St. Anthony Lanes Pizza Hut, Inc. I I 3.2 Beer "Off-Sale" License: (Renewal) Stop 'N' Save Berggren's Market Enterprises, Inc. (Apache New Market) I I I I I I I I I i . I i I I . I North Suburban Access Corporation & North Suburban Cable Commission 95D Wood'i li Dr.-re. R:sev lle. W.N .". 481ry 612:'481.955kC-7- 61,'i482-1261 :s PLC rth Sty ,r�`e c C ,,1 Mvr.i March 2, 1993 Billed To: City of St. Anthony ATTN: Tom Burt 3301 Silver Lake Road St. Anthony, MN 55418 From: North Surburban Cable Commission • 950 Woodhill Drive Roseville, MN 55113 I N V O I C E Arden Hills 1993 Contribution to the Falcon Heights North Suburban Cable Commission $ 91565.98 Lauderdale Little Canada Mounds View Amount due is paybable upon receipt. New Brighton Please make check payable to: North Oaks Roseville North Suburban, Cable Commission St.Anthony Shoreview • • • •16/93 . FRANCHISE FEE SUMMARY-1993 Actual 1991 1992 City Actual 1992 1993 City Franchise Fees Contributions Franchise Fees Revised Contributions (Paid In 199Z #of Votes to Commission #of Votes to Commission Arden Hills 26,786.12 6.47 10,119.08 ::�:>:.ti:%<:}:;:::,1<t�����'4�i}6 `':»:«:: :'s•iiti:�::}r:i�:iii$`;:;•:. .r.S. ii'�i:ti J:iti:" �::S:iiiii::iii:;ii2:`:`}? ;:;:r:iiy{;:•r2��::::i:�i::i:J•{v}•; �:::.:5:..;:..{..•.?#•<: '�54:,{.}i•:.:%£+i::::•J•.l{;�:.::r:}+y,.r:.>r•i4•G•:c:.}:{{,�Y{.xy::+:..•.}ty..•,/.tJ,fir•"•• <:� rr:'t;vri�. ;{,�;f:}+#t..{}J;f}.; :5.3:L•Y.�... S{.:.'::.:::.y.:.!•::.v::�:.Y.k�y.r•;,;.}:?.:}::y::y}Y.;r.N i, Falcon Heights 13,598.41 3.28 5,129.92 ' < 3'; �, ?nk:, x w%:}::}:i4!r. :Y..i�Q:i.'•i:%;:n':i ;;'i+•i ::%}}}:ii:::u�:::%i:;i}�`'�?iiiii:+iiii`i}�i iiiii;}::" i:iii;:i�i':ii. '�}}v'i $:i{:.vi'}. v:F,.}:.%}Y '++p.v"•;>..::.✓.:.%:}:;:?:fi:• ✓vi:i•::.,}}}'i?:..:rY.}k•.:. <:'•::i::'•?::}�;Yi'y' n:: :;};,w'.�ccU3:i..;4.'•k.,^}:: ".'9.m'i}•}'•}r:�.�J•':':: .vti::}::vl.>:i:•:h:. :r�'.;. .'.,::}!!::;;> .............. ::.v:.w::::r: .: /�� .... :.r. ';y:v:v:: }Yin+• ... Lauderdale 8.339.98 2.01 3 1 143.64 •::�:1T.Y\!.i :iiili:i}Yi.;i;?.:•:>..i:}:}�:/�. 4:•:vfi.fvk•}:•}!:•:.+.v: •:n/.�!•I�!.�!...Y!+.J>:if.i::•}:. }}?:tii::i:^iii:•:L}:.i::ii:';}:}r::i':?}::}S+y)`::^.. :vi:i i:i:::'}t;}�r:.i;ti•ii::i::.v,:Y}'.Y'%ltiiii}}::t v}}ri(:::}:::v. .�>v{p.::X.::::i:.::•:��{ r'}:'.Ci:i::i::y:}:� , }%k{!.!:•h.......:'}v` 'ix:{.�} ;Si{'ri.'':{t ::Jtii}::r}'{}}.{::::•}%:%".•:. ?}'n: .•.}}1 . :x:•i., •w:.Y Little Canada 34,330.32 8.29 12,965.56 •:i:22%i•:..:;ti+:ii{i:v}:;e::.i: .;:+;:>:.}....;:.:>•.a,Li i' '':::i{ic.:}::4::i:;S:;::;:i'}}}:;•': %� ii$i:+:'::..:::;}.{:r:J:}•ri2 .0 i +{:^'i:?:i.:.x•v :?c:i;i;:;:�{;o ��.. ..,%};': i:`•{..:.::/...: •,%i. o:...i M$f.; :.u.::::f.Si.,;tO '•'�f:4S.:%.2,•{f:bii•:.x•+2?.f.k; .,.:::::i•':'?.;•':^}f: iiir'raii`' ..};} :}}•''%• i:2;i2 i;:n:'?':;:i'<i:,'. rf>.w>3: Mounds View 36,762.92 8.88 13,888.32 ::; •.;; Q<F,�q$7{f:::} }: '?.>.;f409!o:mk<: }:iiti'i :'i{,`:r :•}}: � .::rJ.Y•,n%:. '{•}$):}Ar i.v.� ,;; ..�'�v v:• y}r. z:' ".i ............... st:«:;:}:..}.:;i;:;e::5xv:': ;.i::•:;>Y {i:s: New Brighton 68,224.35 16.48 25,774.72 ."<..1,6 , �ieii:};;;:%isi:•:.:.'.i}::;.�4:':{...{r{x....:{S:`:::.Y•::{ M. :}:i�:x}•'ttiiiii' ?:+c•}::}:r•'•:RfaFa i>:4:t{+ ^�+..:i} .`::C'}i:.}}x.�..}:; }J:�:°F::i: .ks..'�•"%FY:"."r�'`::;F�:}}:7:•}:t: .::it;ii;�x. }:r:•••'• :: :•v rk`:'}`,::'.::`::iM}*.�i'.'{•:.}::.::;o::}:S:p: '•}2 •}:v'{;r .i>i:}:::i•. 'iJ'V i'}i`".1:'ti:i:"::{ h } :f.�i4:;f<i{:}i North Oaks 12 649.67 3.06 4 785.84 >::>:.' n: ` ' 1.: :.,.. .}J V}:.. 1 ..`� {:.10 . . ------... ' ......7.,.�l4:...:.... ::....::... ;}i}'?:;'..".i;.,�,ri:}:;}';i:%'%{•?•:Fi{::v<yi:{:+x',•'.t:{{•:•. '^i:viii'}}}`:'}•.i'ii:<Y i:}+4 4i:ir%{;:?;:}?+?.•'•T":{;:';:�. .��:... F �'{v\{ti::}•"...v.,Wi4� 4::::T:tt$.,}+•:x.iii.',•i.•:}..• �,}}..�,v+p$pp�.a{;i�Y..k.�%'f,�:�•.. .:::�!'�. .v.:.v:.:::. ... .::....i•: ... .+....:;.,•.:::4 :•y;•}:ti:itiy}i}rr:' '::4i}'{'?£.:iii: Roseville 107,346.55 25.93 40,554.52 :;i::;}aiii xi}}i.}!{}'••{:n;i'v!;<>:Y.i?:::i'}:.}yv 'it}? {+ .Yt"ti+"''{?: .. ti r. N.�'.?;{.t:::}?:....N..tt•..: ?::i•;><:.:r:,.<.;.:{.,6.",.;;:}.•.,::i}:;.:•??..,.,.{,.;.!kR:r: ,.:>v.,?Jx..,. } ' •.:•:...::'• :i}i'::::i;:}i '.. ttv��i:A St. Anthony 24,204.48 5.85 9,149.40 �•_<>'if::.< }iryr'`:' ` ';.'.>;.:i•> I ::ii YY?::::;;i;}:}y:}i%:::y'.:ter:}:i.}:•:vii}1•J:y}}}}:•:{y}}}fv}}i:}?;::ii'}%i}::ik•:ti{i;%y:jiit;:}J}}}:::yti'yr:{-:-}} i•x':4:{�. :t...::.:3:..3:!,�t�• k•:}xa:i?:i%::i:}}i}:•:ii:k:;::%>:•:!<?�:x:{.i:<}.;::i•;?.{o?<}:}:::.i:;.:.;.;}:: .•'x;..; •:: :..{,,'.}}t}*}}•}: {}}+' v'.hJ:y}'kY;•:,v.:t}t�:yr:.:ii:•}}:iy:}\•}:}6:n:r..}ii:J:t•: •:y}•tirii:.}:%;.:t :}.�'•.{:v is .............. ................ ............. Shoreview 81 715.80 19.74 30 1 873.36 >�<�><»<': ���:�%}:•.:'xr.i �°T . '.�;�;: DSO }: ?: .......... ...r.......:88.4''�.�;�.}}k....... ,i:.:.r.:1.9...,�'f!o.,•��......��:-:<>��"::�&.._ ...k.�n .. :}::'tii?:w:i,�',}f iti[�:ti::r:.:i�::;':} .;;$i };;#>:��}�•�i..'+g�N}" ::tii2Y i't�:::t::�::'::: :::�$��}':i:;s''>'i}:�k!:: ':3#z:22iin .;}',„tgfi:•?...`�v`fY:' }iSd`} •Lx:, '.:l. .,:}S>i"•,.:;\?;C,`,•�,,..`?.}•` ...ty \}�..$,. Totals 413 958.60 99.99 156 384.36 5:��: � �:;Y�Cpl�t>!O�f►{:;�:'_�' <h.�'t: .. ZOpt)4�..�.:�{ Page 1 DORSEY & WHITNEY A P.­­- P.O.IxflUOlhU Pwore•s,ohu Coe row•nowe P.O. BOX 1680 MINNEAPOLIS, MINNESOTA 55480-1680 is (612) 340-2600 (Ta■ Identification No.41-0113737) Client: 178820 STATEMENT OF ACCOUNT FOR PROFESSIONAL SERVICES City of St. Anthony, MN Attn: Mr. Thomas D. Burt February 19, 1993 3301 Silver Lake Road Invoice No. 309299 Minneapolis MN 55418 For Legal Services Rendered Through 01/31/93 3112 Silver Lake load $ 40.00 Claim for Sewer Backup 70.00 Felice Matter 220.00 Accessory Structure Permit 75.00 Water Treatment Facility 130.00 Lowry Grove Mobile Manor 85.00 review-agenda materials and minutes; discussions with City Manager 140.00 Thtal For Services $760.00 Plus Disbursements Per Attached $33.50 Total This Statement $793.50 WRS/615 Service charges are based on rates established by Dorsey&Whitney.A schedule of those rates has been provided and is available upon request. Disbursements and service charges,which either have not been received or processed,will appear on a later statement. PAYMENT DUE UPON RECEIPT •BRC FINANCIAL SYSTEM ST . ANTHONY VILLA( 03/17/93 14:00- Check Register GL540R-VO4. 10 PAGE BANK VENDOR CHECK# DATE AMOUNT LIAR LIQUOR CHECKING ACCOUNT 004015 AMERICAN LINEN SUPPLY CO 3569 03/18/93 576.09. 0. 04026_ APACHE PLAZA MERCHANTS_ _ _ _ 3570 03/18/9_3 118.00 .00001 BLEVINS CONCESSION SUPPL 3571 03/18/93 9.55 004045 BRYAN/JEFFREY D 3572 03/18/93 80.00 _ 0_0_406_0 CARLSON TRUE VALUE _ _ 3_573_03_/18/93- 8.94 004059 CARLSON/CARY 3574 03/18/93 200.00 004080 CITY COUNTY FED CREDIT. 0 3575 03/18/93 110.00 _004104_ COMPUTER CHEQUE OF _MN_ -_- 3576 03/18/93 _ __-_131 .00 _- 004103 COPY DUPLICATING PRODUCT 3577 03/18/93 432.00 004120 EAGLE WINE CO 3578 03/18/93 638.64 _ 0_041_30 ECOLAB _ _ _ 357_9_03/18/93 - _ 129_.01 _ 004135 ELECTRO WATCHMAN INC 3580...03/18/93 162.95 004139 FARMER BROS CO 3581 03/18/93 97 .19 _ 00_4311 FIRST BANK 3582 03 18 93 2,_504. 79 004410 FIRSTAR ST ANTHONY BANK 3583 03/18/93 15,000.00 004411 FIRSTAR ST ANTHONY BANK 3584 03/18/93 5,000.00 0_04175 GRIGGS _COOPER_& CO INC _ 3_585 03/_18/_93 - 6,459. 92 004202 HENN CTY SUPPORT & COLL 3586. 03/18/93 110.00 004203 HIGHWOOD FOODSERVICES, I .3587. 18.91 �- 004205 JUICE CO - 3588 03/18/93 - _-_-_14.40 .00002 J.C. AUTO SUPPLY 3589 03/18/93 44.84 004217 JAROSZ/DAVID 3590 03/18/93 40.00 004220 JOHNSON WINE CO _- _ 3591_0_3/18/93 - _ 1_,312.48 004225 KRAFT FOODSERVICE 3592 03/18/93 y 810.02 004272 METZ BAKING CO 3593 03/18/93 94.44 _- 004293 BAR -SUPPLY _- 3594 03/18/93 1 , 133.49 _ 004290 MINNEGASCO 3595 03/18/93 2,003.37 004334 NORTHEASTER 3596 03/18/93 320.00 004345 OLD DUTCH_ FOODS INC _ 3597 03/18/93 _ 149.25__ 00003 PARTS PLUS - , M/W AUTO. 3598 03/18/93 004355 PEPSI COLA-7 UP BOTTLING 3599 03/18/93 340.30, _ _ _-_ 004360_ PHILLIPS AND COMPAN - 3600 03/18/93 _ _ 647 .80 _ 004372 PLUNKETT 'S 3601 03/18/93 114 .50 004375 POSTMASTER 3602 03/18/93 116.00 004376 PRIOR WINE CO _ 3603 0_3/18/93 _ _ 60._45 004380 PUBLIC EMPLOYEE RETIREME 3604 03%18/93 48.00 004385 QUALITY WINE CO 3605 03/18/93 813.95 ROTO-ROOTER SERVICES CO -_3606_03/18/93--__ 200.00_ 004415 SAVOIE SUPPLY CO 3607 03/18/93 135. 73 004285 STAR TRIBUNE 3608 03/18/93 828.00 004450 STUART DISTRIBUTING CO 3609 03/18/93 233 . 70 004463 SUPERIOR PRODUCTS MFG - CO 3,610 03/18/93 35.84 004492 U S WEST COMMUNICATIONS 3611 03/18/93 394 .68 ---- - 004491--- UNITED ..---------- ---- -- - _ -- - ---- -361.2 03/18/93.-- - -------18.00 _ • 004499 VAIL/BRENDAN 3613 03/18/93 65. 00 004270 VAN-O-LITE 3614 03/18/93 212 . 49 LIQUOR CHECKING ACCOUNT 42,031 . 14 BRC FINANCIAL SYSTEM ST. ANTHONY VILLA( • 03/15/93 12:53 Check Register GL540R-VO4. 10 PAGE BANK VENDOR CHECK# DATE AMOUNT FIRS FIRSTAR ST. ANTHONY CHECKING 000238 A T & T CREDIT CORP 4130 03/24/93 296.88 .000235 --. -. A T & INFORMATION-__SYST _- 4131_03/24/93....... 9.90 -_ 000058 AIRSIGNAL INC 4132 03/24/93 21 . 12 000120 AMERICAN LINEN 4133 03/24/93 14 .70 000130 AMERICAN NATL BANK 4134 03/24/93 249.08 005038 ANIMAL CONTROL MG 4135 03J24/93 180.00 008104 AT & T CONS PROD DIV 41,716 03/24/93 34 .26 ......000320 BEISSWENGER_APPL.IANCE-_ .00001 BFI OF MINN . 4138 03/24/93 253.75 008153 BOB 'S PERSONAL COFFEE SE 4139 03/24/93 70.82 007168 BOYER TRUCK PARTS 4140 03/24/93 _ 69.90 008100 BRIGITTE 0LLENDICK 4141 03) 24/93 1 ,316.34 000490 BROWNING FERRIS INDUSTRI 4142 03/24/93 286.00 00061,0- CA_TCO_CLUTCH & TRANS SVC_-- 414303/24/93___ 60.-29 000625 COPY DUPL PRODUCTS 4144 03/24/93 939.00 .00001 DEPT OF LABOR & INDUSTRY 4145 03/24/93 40.00 000810 DICKSON ELECTRIC 4146_03/_24/9_3 _ _ 3_36.36_ .00002 DIRECTOR OF PROP. TAX 4147 03/24/93 - 78.96 001030 G & K SERVICES 4148 03/24/93 257 .20 _ 007057 -.-_- GEN_EX-_.� _ 4149_03/24/93 _14.39 001230 GOPHER STATE ONE CALL 4150 03/24/93 15.00 005017 HENNEPIN COUNTY TREASURE 4151 03/24/93 534.50 .00003 IDENTITY INC. 4152 03/24/93 625.00 001601 INGMAN LAB 4153 03/24/93 _ 82.50 007307 INTERSTATE 4154 03/24/93 24. 11 001680 J_-C AUTO SUPPLY _ __- 4155_03/24/93_ _ 19.90 .00004 JOHNSON/RICHARD 4156 03/24/93 50.00 007102 JOHNSON/RICHARD 4157 03/24/93 23.40 001900 LAKELAND ENG & EQUIPT CO 4158 03/24/93 77.75 000715 LEEF BROS 4159 03/24f93 3.40 005033 LOWELL'S 4160 03/24/93 42.73 007166 LUCKING MACHINE CO- --___ 4161 03/24/93 30.00 002100 MACQUEEN EQUIPMENT CO 4162 03/24/93 108.81 002135 MAUMA 4163 03/24/93 20.00 007129 MEDTOX _ _ 4164 03/24/93 40.00 _ 002240 METRO WASTE CONTROL -- 4165 03/24/93, --.-- 40,047.00 000045 MIDWEST BUSINESS PRODUCT 4166 03/24/93 15.38 MINN.....C.L.E .._.__._..._..._..----- --- -- - --- 4167 -03/24/93- - -------250.00 002380 MINNEGASCO INC 4168 03/24/93 6,807.88 002630 NORTH STAR TURF INC 4169 03/24/93 12.89 007206 NORTHERN 4170 03/24/93 36.20 _ _ 002680 NORTHERN STATES POWER 4171 03/24%93 - ^� -72.49 008086 OFFICEMAX 4172 03/24/93 10.61 00521.9-,-._-___,•O.PM-__INFORMATION_SYSTEMS _- 417303/.24/93 _135.00 .00005 PLETSCHERS 4174 03/24/93 12.78 • 008158 RAMSEY COUNTY 4175 03/24/93 95.88 005248 RITZ CAMERA CENTERS 4176 03/24/93 58.46_ _ 003065 ROAD RESCUE INC . 4177 03/24f93 -40.52 BRC FINANCIAL SYSTEM ST. ANTHONY VILLAC 03/15/93 12:53 Check Register GL540R-VO4.10 PAGq BANK VENDOR CHECK# DATE AMOUNT FIRS FIRSTAR ST . ANTHONY CHECKING­­­ 003100 ROSEDALE CHEVROLET 4178 03/24/93 97.00 --.003315---.. ___..SERCO___LAB_ORATOR.IES —____-4179__03/ 4/93_.__—.—____15_L00 _____4 -Z4/ _lT9__03/ _93 005238 - SPECIALTY RADIO SERVICE 4180 03/24/93 124.24 003460 SPRING LAKE PARK LUMBER 4181 03/24/93 146.88 .00051 STAIRWAY SOFTWARE INC. 4182 03/2493—__ .00006 THOMPSON/GEORGE 4183 03/24/93 6.72 008010 UNIFORMS UNLIMITED 4184 03/24/93 164.76 ..-..-.--.--..--..-.00002--.---.---.UNI-V-ERSI-T-Y—.O.F—MINN-ESO-TA-- 002700 US WEST COMMUNICATIONS 4186 03/24/93 378.99 .00007 WALMAN OPTICAL CO 4187 03/24/93 70.68 .. ........ FIRSTAR ST. ANTHONY CHECKING 55,016.43 ........... • STAFF REPORT DATE: February 23, 1993 TO: Thomas D. Burt, City Manager FROM: David Mark Urbia, Management Assistant ITEM: 1993 (YEAR XIX) URBAN HENNEPIN COUNTY CDBG PROGRAM BACKGROUND The Urban Hennepin County entitlement grant increased $562,000from 1992 to $3,327,000. However, 1990 census data is now being utilized (our population decreased from 1980 to 1990) and poverty data is a double weighted factor in the formula. Due to these changes, our projected CDBG amount has decreased nearly $10,000 to $19,308. • Due to the smaller grant amount, it is more difficult to fund a greater number of projects. Technically, the grant rules require each project to be greater than $7,500. St. Anthony and many other cities have not followed this rule in the past. I sense the Council wants the senior citizen program funded. After funding that program, there is not much money left. Single family rehab has a waiting list, so there is need. Please note, the senior program is a public service program, and the grant rules require a 20% cap on public service programs. The proposed amount of $6,000 is 31.1% of $19,308; however, this amount will only be reduced if the entire suburban Hennepin County communities exceed the 20% public service cap. In addition, approximately$20,000 in recaptured funds wilt be redistributed in the final budgets. St. Anthony's share will be extremely small, I estimate less than $100. At any rate, the City must designate which activity the recaptured fund amount should be applied to. RECOMMENDATION Fund senior citizen program at $6,000, and increase over last year's $5,608 funding, realizing this amount may be reduced. Fund single family rehab at the remaining grant amount, $13,308, with the • recaptured fund amount being applied to this activity. • CITY OF ST. ANTHONY RESOLUTION 93-021 A RESOLUTION APPROVING PROJECTED USE OF FUNDS FOR 1993 (YEAR XIX) OF THE URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM WHEREAS, the City of St. Anthony, through execution of a Joint Cooperation Agreement with Hennepin County, is cooperating in the Urban Hennepin County Community Development Block Grant Program; and WHEREAS, the City of St. Anthony has developed a proposal for the use of Urban Hennepin County CDBG funds made available to it, and held a public hearing on March 23, 1993 to obtain the views of citizens on local and Urban Hennepin County housing and community development needs and the City's proposed use of$19,308 from the Year XIX Urban Hennepin County Community.Block Grant. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of St. Anthony approves the following projects for funding from the Year XIX Urban Hennepin County Community Development Block Grant Program related and applicable program income and • authorizes submittal of the proposal to Hennepin County for review and inclusion in the Year XIX Urban Hennepin County Community Development Block Grant Program Statement of Objectives and Projected Use of Funds. Activily Budget Single Family Housing Rehabilitation $13,308 Senior Citizens Program $ 6,000 Adopted this day of , 1993. Mayor ATTEST: City Clerk • Reviewed for administration: City Manager NOTICE OF PUBLIC HEARING 1993 (YEAR XIX) URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM Notice is hereby given that the City of St. Anthony in cooperation with Hennepin County, pursuant to Title I of the Housing and Community Development Act of 1974, as amended, is holding a public hearing on Tuesday, March 23, 1993, at 7:05 P.M. or as soon thereafter as possible in the Council Chambers of the City Hall, 3301 Silver Lake Road (enter northeast corner). The public hearing is on housing and community development needs of the city and Urban Hennepin County, the Urban Hennepin County Community Development Block Grant Program Statement of Objectives, and the proposed use of the Year XIX Urban Hennepin County Community Development Block Grant Program planning allocation of$19,308 by the city. In addition, during the July 1, 1993 to June 30, 1994 program year it is estimated that no additional program income from locally funded CDBG activities will be available to the city. The Statement of Objectives consists of the following seven program areas: (1) ADMINISTRATION, to maximize program benefit and effectively administer program funds; (2) HOUSING, to rehabilitate and assist in the development of housing which is affordable to low- and moderate-income households; (3) NEIGHBORHOOD REVITALIZATION, to maintain and preserve viable neighborhoods through concentrated community development activities; (4) PUBLIC FACILITIES, to improve existing and assist in the development of new public facilities which benefit low- and moderate- income persons; (5)ECONOMIC DEVELOPMENT, to provide financial assistance to businesses which will provide or retain employment. to the benefit of low- and moderate-income persons; (6) PUBLIC SERVICES, to expand and improve the quantity and quality of public services available to low- and moderate-income persons; and (7) REMOVAL OF ARCHITECTURAL BARRIERS, to remove material and architectural barriers which restrict the mobility and accessibility of elderly or disabled persons. The City of St. Anthony is proposing to undertake the following activities with Year XIX Urban Hennepin County CDBG funds starting on or about July 1, 1993. Activit Budget Single Family Housing Rehabilitation $13,308 Senior Citizens Program $6,000 Subsequent increases or decreases in the community planning allocation or the budget of any funded activity by the greater of $10,000 or 50 percent of the allocated amount is a substantial change and pursuant to Urban Hennepin County policy will be subject-to the amendment process. For additional information on the proposed activities, level of funding, program objectives and performance, contact the City of St. Anthony at 789- 8881 or the Hennepin County Office of Planning and Development at 348- 6418. The public hearing is being held pursuant to MS 471.59. Anyone wishing to be heard with reference to the above matter will be heard at said time and place. Auxiliary aids are,available upon request at least 96 hours in advance. Please call the City Clerk at 789-8881 to make arrangements. Thomas D. Burt City Manager Publish: Bulletin, March 3, 1993 CITY OF ST. ANTHONY • NOTICE OF PUBLIC HEARING ON PROPOSED AMENDMENTS TO A REDEVELOPMENT PLAN AND ON A PROPOSED TAX INCREMENT FINANCING PLAN OF THE HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF ST. ANTHONY, MINNESOTA NOTICE IS HEREBY GIVEN that the City Council of the City of St. Anthony (the "City") will hold a public hearing on proposed amendments (the "Amendments") to a Redevelopment Plan for Redevelopment Project Area 3 - Ramsey County (the "Redevelopment Plan") of the Housing and Redevelopment Authority of St. Anthony (the "HRA") and on a proposed Tax Increment Financing Plan of the HRA at 7:30 p.m. on Tuesday, March 23, 1993, in the City Council Chambers, City Administrative Offices in the City of St. Anthony, Minnesota. Under the proposed Amendments, property located at the northeast corner of 37th Avenue Northeast and Silver Lake Road in the City (the 'Redevelopment Property' ) would be included in the area subject to the Redevelopment Plan, and the HRA and City would be authorized to undertake • certain activities in connection with the redevelopment of the Additional Redevelopment Property. The Financing Plan will establish a tax increment financing district (the "District").and provide for the payment of certain costs incurred directly by the HRA and the City related to the redevelopment of the property in the area subject to the Redevelopment Plan or the reimbursement to owners of such any property of certain redevelopment costs paid by such owner. Accompanying this notice is a map showing the area proposed to be included in the District which is the area from which tax increments,from the District may be collected and the area to be subject to the Redevelopment Plan if the Amendments are approved, which is the area in which tax increments from the District may be expended. All who wish to be heard as to the Amendments and the Financing Plan will be given an opportunity to express their views at the time of the public hearing or may file written comments with the City Manager prior to the public hearing: By /s/Thomas Burt City Manager • Publish: Bulletin, March 10 , 1993 CITY OF ST. ANTHONY PROPOSED AMENDMENTS TO A REDEVELOPMENT PLAN AND ON A PROPOSED TAX INCREMENT FINANCING PLAN — I q 2920 3wo 6 ...,r 402 WD "L �•` p g t�• ..w p v �P • 3 : Ass a g i ..00 s� 90• � 8 d ' 20W 2Y7 i� c Z • iy2 \�.v`� • 8 .o� �• 2 02 2109 2412 2201 2502 2 5 O • >r q b o 0 O w o • 2Le7 J R o R A ch Cr. IrW _ o J s� PI o � 39 TH J $ 0 sell Inc. g r 2Q 71 1 39 TH AVENUE N.E. ❑ z I!n J ]O W 1 O ^0 a a 38 TH +`d I 0 Ela I a LINE Soo 500 �m9 ❑,9« 29a foa wot ' AVFNIIF DR. RAYMOND A. HELLICKSON P.A. DR. RONALD VESCIO and ASSOCIATES 2958 JOHNSON STREET NE. MINNEAPOLIS, MINNESOTA 55418 PHONE:789-3573 December 18, 1992 Mr. Tom Burt, City Manager f City of St. Anthony 3301 Silver Lake.Road St. Anthony, MN 55418 RE: Request for Tax Increment Assistance Professional Building 3901 Silver Lake Road St. Anthony, Minnesota Dear Mr. Burt: With this letter and attached documentation, I would like to request City assistance in the form of tax increment financing MF) to enable our dental group to redevelop two (2) lots located at the northeast corner of 39th Avenue and Silver Lake Road (across from Apache Plaza). The proposed redevelopment would require the removal of an existing structure and the construction of a new professional office i building; our proposal is described by the following summary. Existing Situation I currently own Lot 2, Block 1, Holien's First Addition, Ramsey County. This is the second lot north of 39th Avenue on the east side of Silver Lake Road. I have an option to purchase Lot 1, Block 1 which is on the northeast corner of 39th Avenue and Silver Lake Road and immediately south of my lot. This Lot 1 is currently occupied by a structure that was originally constructed as a single family home. It most recently was used as a real estate office and it now remains vacant. There was also a house on Lot 2, which because of some deficiencies, was demolished approximately one year ago. Proposed Project The proposed project involves the removal of the existing structure, the combining of the two lots, and the subsequent construction of an 8,300 square foot professional building. The building would be of very high quality design and construction, it would provide the parking spaces required to meet city ordinances, and it would comply with city setback requirements. The design, (see the enclosed building elevation), would be residential in flavor, intended to blend with the family-style neighborhood to the north and east. The building-would be home to our dental practice and to other dental specialists. Personally, I have • been practicing for 30 years and our clinic is currently located at 2958 Johnson St. N.E., Minneapolis, MN. The dental specialists are those that I currently work with and they will provide quality service and compliment our operations. We would like to begin construction early in 1993, and take occupancy in the summer of 1993. RcQuest for Tax Increment Assistance A. 1= of District - We are requesting that the City establish a Redevelopment District. It is our opinion that when the properties are combined, they will qualify under Section 469.174 Subd. 10.1 in that the substandard building occupies over 15% of the area. In that regard, please find attached a letter and a property survey summary dated 12-1-92 prepared by the Runyan/Vogel Group, Inc. In short, the Runyan/Vogel Group has documented extensive building and fire code deficiencies that would be cost prohibitive to correct. B. Amount Requested - We are requesting that the City provide $125,000 of assistance to the project. This assistance will be in form of a land write down. The total purchase of Lot 1 is $125,000. It is our consultant's estimate (see attached cash flows dated 12-3-92, 4 pages of 4 and 1 page of 1) that we can achieve $125,000 in approximately 10 years of tax increment. C. Method of Projects for Tax Increment - We are requesting that the City use the "Pay-as-you-go • method for tax increment, to be paid over ten years. A sample form is shown on page 4 of our consultant's cash flow. D. But-for analysis - In order to justify the request for tax increment financing and complete the but-for analysis, we have prepared a pro forma. This model compares the project with a similar market rate rental to determine whether or not the investment of equity is valid under current market conditions. You will note that under the column entitled "Without Tax Increment Assistance" the return on equity is approximately $17,000 or 5.3%. This amount is obviously too low of a return on an investment, given current market conditions. The second column entitled "With Tax Increment Assistance" allows a return of approximately 9.22% which is closer to the needed return to attract investment-quality equity. E. LGA Method - We are proposing that the City use a portion of its allowed 10% administrative fee to cover the LGA loss. Page 3 of our consultant's cash flow demonstrates how this process might work. F. TIF Assistance - Page 1 of the consultant's cash flow provides the assumptions we used in our analysis. Enclosed, please find the requested escrow deposit of$2,500.00. My understanding is that the escrow is used for the City's costs of legal and fiscal help; expenses not incurred should be refunded. • Conclusion • The property at the northeast corner of 39th Avenue and Silver Lake Road needs to be redeveloped. The proposed project would eliminate a dysfunctional land use with a quality building that would add both value and service to Silver Lake Road and the neighborhood. The assistance requested would enable the project to proceed and.would be consistent with the effort to upgrade the Apache Plaza area. I am anxious to begin this project and hope that the City concurs with* me on the importance of this project to this area. If I can provide additional information, please feel free to contact me or Mark Murlowski, Project Manager for Belair Builders, Inc. our general contractor. Sincerely, W.f' Dr. Hellickson Enclosures: T.I.F. Analysis Schedules dated 12-3-92, 4 pages, and Pro forma, 1 page Runyan/Vogel plans dated 12-16-92, Site Plan and front elevation Runyan/Vogel Correspondence dated 12-1-92 Check $2,500.00, from R. A. Hellickson Dist: Mark Murlowski, Belair Builders Gary Vogel, Runyan/Vogel, U.S. Mail John Menden, fax #829-1189 Steve Lucht, fax #545-3360 (call first) • Member introduced the following • resolution and moved its adopted: RESOLUTION NO. 93-022 RESOLUTION APPROVING 1993-1 AMENDMENT TO REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT AREA NO. 3-RAMSEY COUNTY AND THE REDEVELOPMENT PROJECT TO BE UNDERTAKEN PURSUANT THERETO AND TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 4 - RAMSEY COUNTY, AND MAKING FINDINGS WITH RESPECT THERETO BE IT RESOLVED by the City Council of the City of St. Anthony, Minnesota as follows: 1. The Board of Commissioners of the Housing and Redevelopment Authority in and for the City of St. Anthony (the "HRA") and this Council by resolutions adopted August 25, 1992 approved a redevelopment plan, as defined in Minnesota Statutes, Section 469.002, subdivision 16, designated as Redevelopment Plan for Redevelopment Project Area No. 3 - Ramsey County (the "Original Redevelopment Plan"), and a redevelopment project, as defined in Minnesota • Statutes, Section 469.002, subdivision 14, to be undertaken pursuant thereto, designated as Redevelopment Project No. 3 - Ramsey County (the "Original Redevelopment Project"). The HRA has approved an Amendment to the Original Redevelopment Plan and the Original Redevelopment Project designated as 1993-1 Amendment to Redevelopment Plan for Redevelopment Project No. 3-Ramsey County (the "1993-1 Amendment," and the Original Redevelopment Plan, as amended by the 1993-1 Amendment is hereinafter referred to as the "Redevelopment Plan", and the Original Redevelpment Project, as amended by the 1993-1 Amendment is hereinafter referred to as the "Redevelopment Project"). The 1993-1 Amendment includes additional property in the area subject to the Redevelopment Plan and provides for additional redevelopment activities to be undertaken by the City and HRA pursuant to the Redevelopment Project. In order to finance the public redevelopment costs to be incurred by the HRA in connection with the Redevelopment Plan and Redevelopment Project, the HRA has approved a tax increment financing plan, pursuant to Minnesota Statutes, Section 469.175, designated as Tax Increment Financing Plan for Tax Increment Financing District No. 4 (the "Financing Plan") which establishes a tax increment financing district, as defined in Minnesota Statutes, Section 469.174, subdivision 9, designated as Tax Increment Financing District No. 4 - Ramsey County (the "District"). The HRA has requested that this Council approve the 1993-1 Amendment and Financing Plan following a public hearing thereon. The HRA has furnished to this Council a copy of the 1993-1 Amendment and of the Financing Plan and the written opinion of the City Planning Commission as to the 1993-1 Amendment and the Financing Plan, and this Council on March 23, 1993, held a public hearing on the same after notice of the public hearing was published in the official newspaper of the City, not less than 10 days prior to the date of the hearing. All persons desiring to be heard were heard. 2. The 1993-1 Amendment, Financing Plan and establishment of the District are hereby approved. 3. This Council finds that the District is a redevelopment district within the scope of Minnesota Statutes, Section 469.174, subdivision 10, for the following reasons: (i) parcels consisting of 70% of the area in the District are occupied by buildings, streets, utilities or other improvements and (ii) more than 50% of the buildings (not including outbuildings) are structurally substandard to a degree requiring substantial renovation or clearance. In making this determination the City Council has reviewed and is relying on the report of The Runyan/Vogel Group, included in the 1993-1 Amendment and Financing Plan, and information otherwise available to the City. 4. Based upon the reasons and supporting facts set forth in the Redevelopment Plan and Financing Plan, pursuant to Minnesota Statutes, Section 469.028, it is hereby found that: - (A) The land located within the project area subject to the Redevelopment Plan would not be made available for redevelopment • without financial aid sought; (B) The Redevelopment Plan for the area within the City included therein will afford maximum opportunity, consistent with the sound needs of the City as a whole, for the redevelopment of such areas by private enterprise; and (C) The Redevelopment Plan conforms to the general plan for the development of the City as a whole. 5. Based upon the reasons and supporting facts set forth in the Redevelopment Plan and Financing Plan, pursuant to Minnesota Statutes, Section 469.175, subdivision 3, it is hereby found that: (A) For the reasons stated in Section 3 of this Resolution, the District is a Redevelopment District as defined in Minnesota Statutes, Section 469.174, subdivision 10. (B) The proposed redevelopment to be undertaken in accordance with the Redevelopment Plan in the opinion of this Council would not occur solely through private investment within the reasonably • -2- foreseeable future and therefor the use of tax increment financing is deemed necessary. (C) The Financing Plan conforms to the general plan for the development of the City as a whole. (D) The Financing Plan will afford maximum opportunity consistent with the sound needs of the City as a whole for the development of the District by private enterprise. (E) The City elects the method of tax increment computation set forth in Minnesota Statutes, Section 469.174, subdivision 3, clause (a). Passed by the Council this 23rd day of March, 1993. Mayor Attest: City Clerk • City Manager The motion for the adoption of the foregoing resolution was duly seconded by Member , and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted, and was signed by the Mayor, whose signature was attested by the City Clerk. i -3- ' - 0 20 9 tj scTeao►c�- _._ ONE, 5 ORY b J I L D I C ICI I T+� .�45E M�t�lT FF i Z • k�• i I kG• I � I I � ll I i f I I oup � Sip :. 5 l LV E e �.,a,r.� �o� p p0 S E D 17 E I�LA.f 2 1aolq3 � N F r 0 0 v un Q r� �o c Z I -A Jul PON N � dl ------------ F i ��� o fs ' 111 s� - r I I it Pte'7 0 : � I � !I I � rx e 1 1 L1 ' . 1 1, •.1 _ 1 O •� �1 tV' 1 r N Q ti • STAFF REPORT DATE: March 23, 1993 TO: Mayor & City Council FROM: Thomas D. Burt, City Manager SUBJECT: 1993 Road Improvements Attached are the minutes for the neighborhood meetings, estimated cost of each project, and • a revised schedule for the projects. The neighborhood meetings went very well. The major concern of the residents was the cost of the improvements and if their property would benefit by the amount assessed. I have attached the summary of the appraisers report which indicates what is being proposed is in line. I recommend that the Council take the next step in the process, which is to bid the project. This will let us know exactly what the project will cost if the contract is awarded. To this point residents have been given engineer estimates which are always on the high side of actual cost. Once bids are received and reviewed the next step would be.to hold a public hearing before the City Council to determine if there will be a project. If the vote is to move forward at the same meeting, a public hearing will be held to approve the assessment role. RECOMMENDATION Council authorize staff to take bids for road reconstruction, restoration and overlays. • ST. ANTHONY VILLAGE 1993 STREET IMPROVEMENTS PROJECT SCHEDULE REVISED MARCH 18, 1993 TASK DATE Receive feasibility report January 12, 1993 Authorize preparation of preliminary plans January 12, 1993 Hold neighborhood meetings March 10, 1993 Approve preliminary plans and authorize March 23, 1993 specifications and advertisement for bids Set public improvement assessment hearing May 11, 1993 hearing, and receive bids Hold public improvement and assessment May 25, 1993 hearings (wait 30 days for assessment • appeals) Award contract June 29, 1993 Begin construction July 1, 1993 Construction complete September, 1993 • 490=015-20 WLYLE H. NAGELL & CO., INC. .2pprar'sers Phone:(612)544-8966 7515 WAYZATA BOULEVARD,SUITE i 115 Fax:(612)544-8969 MINNEAPOLIS,MINNESOTA 55426 ; `PRELIMINARY-:OPINION OF VALUE:;:;;>; February 24, 1993 - City of St. Anthony Village Attention: Thomas Burt 3301 Silver Lake Road St. Anthony , MN 55418-1699 ■ RE: Preliminary opinion of market value contribution to adjoining properties from ■ the proposed street reconstruction and overlay improvements in St. Anthony, MN Dear Mr. Burt: In accordance with your request, I have undertaken and completed a preliminary study of market value contribution to adjoinging properties from the above proposed street improvements. It is based on the date of the inspection, February 24, 1993. It should be clearly understood that an appraisal has not been made and that this letter does not constitute an "appraisal report". The following study consisted of a drive-by inspection of the above referenced streets and properties along them, and information collected from public records. The purpose of the study was to form a preliminary opinion of market value contribution range, regarding the proposed street improvements to the adjoining properties. Should a formal appraisal be conducted, it is possible the value estimate could fall outside the range reported herein. Description Of The Proposed Street Improvements: All of the streets are located in City of St. Anthony. Due to aging and wear the streets listed below are to be reconstructed or receive overlay. Reconstruction streets are to have new, base, bituminous surface, water main, concrete curb and gutter. The storm sewer will be repaired as needed. The preliminary estimated cost is $9,007 per average lot (per city). 1) Penrod Lane from 36th Avenue to 37th Avenue. • 2) 31st Avenue from Rankin Road to Old Highway 8. 3) Croft Drive from Rankin Road to 31st Avenue. 4) Rankin Road from 31st Avenue to Townview. 'v new bituminous surface. The preliminary Overlay streets are to be milled and receive p ry estimated cost is $1,548,48 per average lot (per city). • 1) Rankin Road NE from 31st Avenue, south to dead-end. 2) Croft Drive from 32nd Avenue from Croft Drive to 31st Avenue. Description Of Streets And Adjoining Properties: All of the existing streets appear to be asphalt paved with the exception of Penrod Lane which has concrete surface. As of the inspection date the streets were mostly snow covered. Small clear patches viewed did appear to have some cracks. It was determined in an unrelated study (per city, not available for the appraisers review) that the streets listed above required reconstruction or overlay. Most of the homes along the.above listed roads were built between 1945 and 1975. Typical lot size is 1/4 acre. Most homes are of rambler, split level or entry, 1.5 story design. Typical foundation size is between 800 to 1,500 SF. Generally most homes are well maintained, are average quality and usually range in value from $70,000 to $150,000. Preliminary Opinion Of Value: Streets, sewer, water, storm sewer are public improvements. The market expects these improvements in the overall subject area. The properties along streets receive a direct benefit in the form of access and service. Generally, streets and services in newer condition have more appeal, they look better, drive on easier and will not require replacement in the near future. While old street improvements tend to be less appealing, are harder on cars and will ? require replacing in the near future. Because streets are necessary and there is a direct benefit to a property in the form of access and service, there is an added value contribution. The cost of street reconstruction or overlay does not always equal value. In this case it is estimated to be a portion of the cost. Based upon this preliminary study, it is my opinion that if an appraisal were made, the final value estimate or added market contribution of the street improvements would probably be in the range of$4,700 to $5,300 per average lot for reconstruction streets and $800 to $1,200 per average lot for overlay streets. The range of value approximated herein is subject to adjustment upon completion of an appraisal. ti Should a final estimate be desired, a formal appraisal prepared in accordance with the Uniform Standards of Professional Appraisal Practice may be prepared upon authorization. Please contact me if you have any questions or concerns. Sincerely, LYLE H. N _ c NC. William R. Waytas, SRA, CRP y Certified Federal General, Mi to State Appraisal License //4000813 Enclosure; photos, and location map. • 1' • CITY OF ST., ANTHONY MINUTES OF NEIGHBORHOOD MEETING Rankin Road and Croft Drive Overlay Improvements March 10, 1993 8:00 P.M. Council Chambers The meeting began at 8:10 P.M.. Present were: Thomas D. Burt, City Manager; Larry Hamer, Public Works Director; Virgil Hawkins and Tom Madigan, Maier Stewart & Associates, Inc., and 12 residents. Mr. Madigan introduced himself and City staff and explained that Rankin Road/Croft Drive overlay improvements was selected to be included in the 1993 street improvements project based upon the recommendation in the City's Pavement Management Plan, which was prepared by Braun Intertec, Inc.. Mr. Madigan said that Maier Stewart & Associates was directed by the City Council to prepare a feasibility report to determine an estimate of costs and assessments for the proposed 1993 street improvements and that we are here tonight, in an informal setting, to discuss the findings of the feasibility report and receive input from the residents of the project areas. Mr. Madigan briefly reviewed the Minnesota Rules Chapter 429 Assessment Procedures and how to file an appeal. Mr. Madigan then discussed the proposed rehabilitation and water main improvements proposed for .Rankin Road and Croft Drive overlay improvements, the costs, and the estimated assessments. Mr. Madigan explained that barrier curb would be installed as proposed to surmountable, better for driveways, snow plows, and conveyance of stormwater. Mr. Madigan explained that 50% of the street improvement cost would be paid for by the City and 50% would be assessed against the abutting properties. The City would pay 100% of the water main improvement costs. Mr. Burt explained that the City's 50150 cost split policy was arrived at through a task force of residents and is more equitable than many other cities. Mr. Madigan detailed the deferral program which persons 65 and over or handicapped persons can defer assessment payments until the property is sold. Those persons would also be required to pay all accumulated interest. • Mr. Hamer explained that the sanitary sewer will be televised and spot repaired prior to the bituminous overlay. Rankin Road and Croft Drive Neighborhood Meeting • March 10, 1993 Page 2 Mr. Burt explained that replacing the retaining wall on Rankin Road may be added to the project at City cost. Residents expressed the following concerns and questions regarding the proposed Rankin Road and Croft Drive overlay improvements: • a resident expressed concern over the conditio of 32nd Avenue N.E., from Croft Drive .to Rankin.Road, and asked why this section is not being improved. Mr. hamer explained that the City is aware of its condition and it will be addressed in the future; • a resident asked the life expectancy of a bituminous overlay, and the expected life of complete reconstruction. Mr. Madigan explained that it is expected that a bituminous overlay would add approximately 10 years to the road's life. A complete reconstruction would last 20 years and longer, with maintenance; • the resident at 3114 Rankin Road requested that the existing curb and drainage be looked at. Mr. Hawkins noted this and will look at it; • a resident asked if the curb and gutters will be replaced. Mr. Madigan indicated they • would not; • residents suggested installing a stop sign at the Croft Drive Circle to slow traffic down. Mr. Burt took note of the comment, but also explained that the proper course of action is to notify the police of traffic violations; • residents expressed concern over a sight line issue at the northeast corner of Croft Drive and 31st Avenue N.E., stating that a lilac bush is in the public right-of-way and blocks the sight line; • a resident suggested speed bumps to slow traffic down. Mr. Madigan explained that a speed bump is a liability and that snow plows destroy them; • several residents expressed concerns over speeding traffic. Mr. Madigan explained that studies have shown that it is the people in the neighborhood who do the speeding; • a resident indicated that a street light is out at Old Highway 8 and Rankin Road. Mr. Hamer made not of this and will contact the utility company; • a resident indicated a problem with storm water drainage at the Rankin Road/Old Highway 8 circle; • Rankin Road and Croft Drive Neighborhood Meeting • March 10, 1993 Page 3 • a resident commented that the 32nd Avenue N.E. surface is in worse condition than Croft Drive and inquired why that street was not considered this year. Mr. Madigan explained that only so much construction can be done per year and that the Braun report did not have it scheduled for this year. The meeting adjourned at 9:00 P.M.. • • ESTIMATED IMPROVEMENT COST SUMMARY RANKIN ROAD OVERLAY Estimated street project cost $37,530 ESTIMATED TOTAL PROJECT COST $37,530 ESTIMATED ASSESSMENT RATES RANKIN ROAD OVERLAY 1. Street Assessment Rate = 50% Street Project Cost _ assessable front footage • $37,530 _ 2173 FF = $8.64/FF 2 TYPICAL LOT ASSESSMENT Ave. Assessment Front Footage = 62 FF Typical Street Assessment = $8.64/FF x 62 FF = $535.40 • ASSESSMENT'SCHEDULE • Constant Annual Payment Method Project: RANKIN ROAD BIT. OVERLAY IMPROVEMEN Lot: TYPICAL Parcel: TYPICAL LOT Block: Addition: Interest Start Date: 01-Jan-94 Repayment Period: 5 years Interest Rate: 8.00% Assessments: Quantity Unit Measure Unit Price Amount a. STREET IMPROVEMENT 62 FF 8.64 $535.68 b. C. d. e. Total Assessment $535.68 YEAR ANNUAL PAYMENT PRINCIPAL INTEREST PRINCIPAL PAYMENT PAYMENT REMAINING 1993 $535.68 1994 $134.16 $91.31 $42.85 $444.37 1995 $134.16 $98.61 $35.55 $345.75 1996 $134.16 $106.50 $27.66 $239.25 • 1997 $134.16 $115.02 $19.14 $124.23 1998 $134.16 $124.23 $9.94 $0.00 -------------------- $670.82 =Total of Annual Payments 10-Mar-93 ESTIMATED IMPROVEMENT COST SUMMARY • CROFT DRIVE OVERLAY Estimated street project cost $14,700 ESTIMATED TOTAL PROJECT COST $14,700 ESTIMATED ASSESSMENT RATES CROFT DRIVE OVERLAY 1. Street Assessment Rate = 50% Street Project Cost _ assessable front footage 14 _ 1132 FF = $6.49/FF • 2 TYPICAL LOT ASSESSMENT Ave. Assessment Front Footage = 87 FF Typical Street Assessment = $6.49/FF x 87 FF = $564.63 • ASSESSMENT SCHEDULE • Constant Annual Payment Method Project: CROFT DRIVE BIT. OVERLAY IMPR. Lot: TYPICAL Parcel: TYPICAL LOT Block: Addition: Interest Start Date: 01-Jan-94 Repayment Period: 5 years Interest Rate: 8.00% Assessments: 9uantity Unit Measure Unit Price Amount a. STREET IMPROVEMENT 87 FF 6.49 '$564.63 b. C. d. e. ----------- ------------------------------------- Total Assessment $564.63 YEAR ANNUAL PAYMENT PRINCIPAL INTEREST PRINCIPAL PAYMENT PAYMENT REMAINING 1993 -$564.63 1994 $141.42 $96.24 $45.17 $468.39 1995 $141.42 $103.94 $37.47 $364.44 1996 $141.42 $112.26 $29.16 $252.18 • 1997 $141.42 $121.24 $20.17 $130.94 1998 $141.42 $130.94 $10.48 $0.00 -------------------- $707.08 =Total of Annual .Payments 10-Mar-93 CITY OF ST. ANTHONY • MINUTES OF NEIGHBORHOOD MEETING Penrod Lane Street Improvements March 10, 1993 5:00 P.M. Council Chambers The meeting began at 5:00 P.M.. Present were: Thomas D. Burt, City Manager; Larry Hamer, Public Works Director; Virgil Hawkins and Tom Madigan, Maier Stewart & Associates, Inc.., and 9 residents. Mr. Madigan introduced himself and City staff and explained that Penrod Lane was selected to be included in the 1993 street improvements project based upon the recommendation in the City's Pavement Management Plan, which was prepared by Braun Intertec, Inc.. Mr. Madigan said that Maier Stewart & Associates was directed by the City Council to prepare a feasibility report to determine an estimate of costs and assessments for the proposed 1993 street improvements and that we are here tonight, in an informal setting, to discuss the findings of the feasibility report and receive input from the residents of the project areas. • Mr. Madigan gave a brief review of the Minnesota Rules Chapter 429 Assessment Procedures and how to file an appeal. Mr. Madigan then discussed the proposed rehabilitation and water main improvements proposed for Penrod Lane, the costs, and the estimated assessments. Mr. Madigan explained that 50% of the street improvement cost would be paid for by the City and 50% would be assessed against the abutting properties. The City would pay for 100% of the water main improvement costs. Mr. Burt explained that the City's 50150 cost split policy was arrived at through a task force of residents and is more equitable than many other cities. Mr. Madigan detailed the deferral program which persons 65 and over or handicapped persons can defer assessment payments until the property is sold. Those persons would also be required to pay all accumulated interest. Residents expressed the following concerns and questions regarding the proposed Penrod Lane improvements: • heavy traffic detours in the past have helped cause the present conditions of the street; • Penrod Lane Neighborhood Meeting March 10, 1993 • Page 2 • concerns over City assessment policy and estimated costs; • several residents worried if the street is improved, would it become a thoroughfare. They would rather keep the existing road as is because it slows traffic; • 15 years ago Penrod Lane was proposed to be improved and wasn't, the street has not deteriorated any worse since then; • there was a question on previous street assessments in the City. Mr. Burt said that there hasn't been any street assessments in St. Anthony. The street is approximately 30 years old; • one resident indicated plans for a wedding on June 19th and was concerned over access to the house. Mr. Madigan said engineers will work with contractor to provide access; • a resident said manholes are causing concrete to break up and this creates pot holes. Mr Hamer explained that street subgrade causes frost heave, the manholes do not. The meeting adjourned at 6:05 P.M.. • • ESTIMATED IMPROVEMENT COST SUMMARY PENROD LANE Estimated street project cost $102,870 Estimated storm sewer project cost 5,000 Estimated water project cost 4--500 ESTIMATED TOTAL PROJECT COST $148,370 ESTIMATED ASSESSMENT RATES PENROD LANE • 1. Street Assessment Rate = 50% Street Project Cost _ assessable front footage $102.87 _ 704 FF = $73.27/FF 2 2. Water service assessment = $400.00/Lot TYPICAL LOT ASSESSMENT Ave. Assessment Front Footage = 53 FF Typical Street Assessment = $73.27/FF x 53 FF = $3,883.31 Total Typical Assessment = $3,883.31 + $400.00 = $4,283.31 ASSESSMENT SCHEDULE Constant Annual Payment Method Project: PENROD LANE REHAHILITAION Lot: TYPICAL Parcel: TYPICAL LOT Block: Addition: Interest Start Date: 01-Jan-94 Repayment Period: 15 years Interest Rate: 8.00: Assessments: Quantity Unit Measure Unit Price Amount a. STREET IMPROVEMENT 53 FF 73.27 $3,883.31 b. .WATER SERVICE 1 EA 400.00 $400.00 C. d. e. ------------------------------------ - Total Assessment $4,283.31 YEAR ANNUAL PAYMENT PRINCIPAL INTEREST PRINCIPAL PAYMENT PAYMENT REMAINING 1993 $4,283.31 1994 $500.42 $157.75 $342.66 $4,125.56 1995 $500.42 $170.37 $330.04 $3,955.19 1996 $500.42 $184.00 $316.41 $3,771.18 1997 $500.42 $198.72 $301.69 $3,572.46 • 1998 ' $500.42 $214.62 $285.80 $3,357.84 1999 $500.42 $231.79 $268.63 $3,126.05 2000 $500.42 $250.33 $250.08, $2,875.72 2001 $500.42 $270.36 $230.06 $2,605.36 2002 $500.42 $291.99 $208.43 $2,313.37 2003 $500.42 $315.35 $-185.07 $1,998.02 2004 $500.42 $340.58 $159.84 $1,657.45 2005 $500.42 $367.82 $132.60 $1,269.62 2006 $500.42 $397.25 $103.17 $892.38 2007 $500.42 $429.03 $71.39 $463.35 2008 $500.42 $463.35 $37.07 $0.00 -------------------- $7,506.26 =Total of Annual Payments 10--Mar-93 CITY OF ST. ANTHONY MINUTES OF NEIGHBORHOOD MEETING Croft Drive Street Improvements March 10, 1993 7:00 P.M. Council Chambers The meeting began at 7:10 P.M.. Present were: Thomas D. Burt, City Manager; Larry Hamer, Public Works Director; Virgil Hawkins and Tom Madigan, Maier Stewart & Associates, Inc., and 9 residents. Mr. Madigan introduced himself and City staff and explained that Croft Drivewas selected to be included in the 1993 street improvements project based upon the recommendation in the City's Pavement Management Plan, which was prepared by Braun Intertec, Inc.. Mr. Madigan said that Maier Stewart & Associates was directed by the City Council to prepare a feasibility report to determine an estimate of costs and assessments for the proposed 1993 street improvements and that we are here tonight, in an informal setting, to discuss the findings of the feasibility report and receive input from the residents of the project areas. • Mr. Madigan gave a brief review of the Minnesota Rules Chapter 429 Assessment Procedures and how to file an appeal. Mr. Madigan then discussed the proposed rehabilitation and water main improvements proposed for Croft Drive, the costs, and the estimated assessments. Mr. Madigan explained that 50% of the street improvement cost would be paid for by the City and 50% would be assessed against the abutting properties. The City would pay for 100% of the water main improvement costs. Mr. Burt explained that the City's 50150 cost split policy was arrived at through a task force of residents and is more equitable than many other cities. Mr. Madigan detailed the deferral program which persons 65 and over or handicapped persons can defer assessment payments until the property is sold. Those persons would also be required to pay all accumulated interest. Residents expressed the following concerns and questions regarding the proposed Croft Drive improvements: • a resident asked about replacement of the water main and sanitary sewer. Mr. Hamer explained that in street reconstruction areas new ductile iron water mains will be installed iand sanitary sewers will be repaired at the City's cost; Croft Drive Neighborhood Meeting March 10, 1993 Page 2 • the resident at 3039 Croft Drive said he thinks his property irons are closer than 17 feet to the back of the curb. Survey information on plans verified that property iron is 17 feet from the back of the curb; • residents inquired what property value increased is based on. Mr. Burt indicated that an independent appraisal is done to determine the approximate property value increase due to the proposed assessments; • residents asked about paving the alley on Croft Drive. Mr. Hamer explained that the alley is private property and the City would not pave it. Property owners can organize to have it paved on their own if they so desire; • . the resident at 3039 Croft Drive said that he has an air entrained concrete driveway. Mr. Hawkins took note of this. The meeting adjourned at 8:10 P.M.. • ESTIMATED IMPROVEMENT COST SUMMARY • CROFT DRIVE Estimated street project cost $127,290 Estimated storm sewer project cost 7,500 Estimated water project cost 54.000 ESTIMATED TOTAL PROJECT COST $188,790 ESTIMATED ASSESSMENT RATES CROFT DRIVE 1. Street Assessment Rate = 50%-Street Project Cost - assessable front footage $127.29 0 . _ 1558 FF = $40.85/FF 2 2. Water service assessment = $400.00/Lot TYPICAL LOT ASSESSMENT - Ave. Assessment Front Footage = 83 FF Typical Street Assessment = $40.85/FF x 83 FF-= $3,390.14 Total Typical Assessment = $3,390.14 + $400.00 = $3,790.14 ASSESSMENT SCHEDULE • Constant Annual Payment Method Project: CROFT DRIVE RECONSTRUCTION Lot: TYPICAL Parcel: TYPICAL LOT Block: Addition: Interest Start Date: 01-Jan-94 Repayment Period: 15 years Interest Rate: 8.00% Assessments: Quantity Unit Measure Unit Price Amount a. STREET IMPROVEMENT 83 FF 40.85 (3,390.55 b. WATER SERVICE 1 EA 400.00 $400.00 C. d. e. ------------------------------------------------------ Total Assessment $3,790.55 YEAR ANNUAL PAYMENT PRINCIPAL INTEREST PRINCIPAL PAYMENT PAYMENT REMAINING 1993 $3,790.55 1994 $442.85 $139.60 $303.24 $3,650.95 1995 $442.85 $150.77 $292.08 $3,500.17 1996 $442.85 $162.83 $280.01 $3,337.34 1997 $442.85 $175.86 $266.99 $3,161.48 1996 $442.65 $169.93 $252.92 $2,971.55 1999 $442.85 $205.12 $237.72 $2,766.42 2000 $442.85 $221.53 $221.31 $2,544.89" 2001 $442.85 $239.26 $203.59 $2,305.63 2002 $442.65 $258.40 $184.45 $2,047.23 2003 $442.85 $279.07 $163.78 $1,768.16 2004 $442.65 $301.40 $141.45 $1,466.77. 2005 $442.65 $325.51 $117.34 $1,141.26 2006 $442.85 $351.55 $91.30 $789.72 2007 $442.85 $379.67 $63.18 $410.04 2008 $442.85 $410.04 $32.80 $0.00 -------------------- $6,642.72 =Total of Annual Payments 10-Mar-93 CITY OF ST. ANTHONY MINUTES OF NEIGHBORHOOD MEETING 31st Avenue N.E. March 10, 1993 6:00 P.M. Council Chambers The meeting began at 6:05 P.M.. Present were: Thomas D. Burt, City Manager; Larry Hamer, Public Works Director; Virgil Hawkins and Tom Madigan, Maier Stewart & Associates, Inc., and 12 residents. Mr. Madigan introduced himself and City staff and explained that 31st Avenue N.E. was selected to be included in the 1993 street improvements project based upon the recommendation in the City's Pavement Management Plan, which was prepared by Braun Intertec, Inc.. Mr. Madigan said that Maier Stewart & Associates was directed by the City Council to prepare a feasibility report to determine an estimate of costs and assessments for the proposed 1993 street improvements and that we are here tonight, in an informal setting, to discuss the findings of the feasibility report and receive input from the residents of the project areas. Mr. Madigan briefly reviewed the Minnesota Rules Chapter 429 Assessment Procedures and how to file an appeal. Mr. Madigan then discussed the proposed rehabilitation and water main improvements proposed for 31st Avenue N.E. the costs, and the estimated assessments. Mr. Madigan explained that barrier curb would be installed as proposed to surmountable, better for driveways, snow plows, and conveyance of stormwater. Mr. Madigan explained that 50% of the street improvement cost would be paid for by the City and 50% would be assessed against the abutting properties. The City would pay 100% of the water main improvement costs. Mr. Burt explained that the City's 50150 cost split policy was arrived at through a task force of residents and is more equitable than many other cities. Mr. Madigan detailed the deferral program which persons 65 and over or handicapped persons can defer assessment payments until the property is sold. Those persons would also be required to pay all accumulated interest. Residents expressed the following concerns and questions regarding the proposed 31st Avenue N.E. improvements: 31st Avenue N.E. Neighborhood Meeting March 10, 1993 Page 2 • M a resident asked if copies of the feasibility report are available. r. Madigan said those interested can get a copy by indicating their name to Mr. Hawkins who will send a copy to those individuals; • a resident asked if the work on the project would be publicly bid and when the work would begin. Mr. Madigan said the project would be bid in accordance with Chapter 429 procedures, if so directed by the City Council, and that the earliest construction would begin is mid-June, 1993; • several residents expressed concern over access to their homes. Mr. Madigan stated that there will be short periods of time when access to driveways would not be permitted while the concrete curb is curing. However, residents would be able to park in front of their homes at night as long as the cars would be gone during daytime construction. The contractor will be required to provide emergency vehicle access to the project area at the end of the contractor's work day; • the resident living at the corner of 31st and Rankin Road expressed concern over the landscaped rock area located in the City's right-of-way. Mr. Hawkins and Mr. Madigan explained that the contractor would be required to restore disturbed areas to the same condition or better than existed prior to construction. Mr Hamer indicated that construction would extend approximately 2 to 3 feet behind the existing curb; • a resident inquired about the affect on his new concrete driveway. Mr. Madigan said that all driveways will receive a concrete apron (4 feet X width of existing driveway) and that beyond the 4 feet, the contractor will match existing driveway material. Concrete driveways will be saw cut at match point; a resident asked about overlaying 31st Avenue N.E. instead of complete reconstruction. Mr. Hamer and Mr. Madigan explained that due to the clay subgrade beneath 31st Avenue, bituminous overlay would not be effective as frost heave and cracks would break up the overlay within one year; • a resident asked when their obligation would begin. Mr. Burt indicated that the assessment would start in January, 1994. Residents would have the option of prepaying all of a portion of the assessment principal within 30 days of adoption of the assessment roll by the City Council; • a resident asked what the cost per foot for a concrete street would be. .Mr. Madigan indicated that a concrete street would be approximately double the cost of bituminous street; 31st Avenue N.E. Neighborhood Meeting March 10, 1993 Page 3 • a resident asked the specific cost per lot. Mr. Madigan said to check with Mr. Hawkins after the meeting and he would calculate it; • the resident living at 3509 - 31st Avenue N.E. asked if the road could be raised 8" to 10" in front of their house, as their driveway is very steep. Mr. Madigan indicated that Mr. Hawkins will not his request and determine if this is possible, if Maier Stewart is directed to complete the plans and specifications. The meeting adjourned at 7:10 P.M.. • ESTIMATED IMPROVEMENT COST SUMMARY 31ST AVENUE N.E. Estimated street project cost $139,200 Estimated storm sewer project cost 7,500 Estimated water project cost 54.000 ESTIMATED TOTAL PROJECT COST $200,700 ESTIMATED ASSESSMENT RATES 31ST AVENUE N.E. = 0 o Street Pro 1. Street Assessment Rate % Project Cost assessable front footage 5 � $13 9.200 - 1704 FF _ $40.84/FF 2 2. Water service assessment = $400.00/Lot TYPICAL LOT ASSESSMENT Ave. Assessment Front Footage = 83 FF Typical Street Assessment = $40.84/FF x 83 FF = $3,390.14 Total Typical Assessment = $3,390.14 + $400.00 = $3,790.14 ASSESSMENT SCHEDULE Constant Annual Payment Method Project: 31ST AVENUE NE RECONSTRUCTION Lot: TYPICAL Parcel: TYPICAL LOT Block: Addition: Interest Start Date: 01-Jan=94 Repayment Period: 15 years Interest Rate: 8.00% Assessments: Quantity Unit Measure Unit Price Amount a. STREET IMPROVEMENT 83 FF 40.85 $3,390.55 b. WATER SERVICE 1 EA 400.00 $400.00 C. d. e. -------------------- Total Assessment $3,790.55 YEAR ANNUAL PAYMENT PRINCIPAL INTEREST PRINCIPAL PAYMENT PAYMENT REMAINING 1993 $3,790.55 1994 $442.85 $139.60 $303.24 $3,650.95 1995 $442.85 $150.77 $292.08 $3,500.17 1996 $442.85 $162.83 $280..01 $3,337.34 • 1997 $442.85 $175.86 $266.99 $3,161.48 1998 $442.85 $189.93 $252.92 $2,971.55 1999 $442'.85 $205.12 $237.72 $2,766.42 2000 $442.85 $221.53 $221.31 $2,544.69 2001 $442.85 $239.26 $203.59 $2,305.63 2002 $442.85 $258.40 $184.45 $2,047.23 2003 $442.65 $279.07 $163.78 $1,768.16 2004 $442.85 $301.40 $141.45 $1,466.77 2005 $442.85 $325.51 $117.34 $1,141.26 2006 $442.85 $351.55 $91.30 $789.72 2007 $442.85 $379.67 $63.18 $410.04 2008 $442.85 $410.04 $32.80 $0.00 $6,642.72 =Total of Annual Payments 10-Mar-93 MEMORANDUM DATE: March 19, 1993 TO: Mayor and Councilmembers FROM: Thomas D. Burt, City Manager ITEM: OPERATION AND MAINTENANCE OF GAC PLANT • The City has finally reached an agreement with the Minnesota Pollution Control Agency for an operation and maintenance contract for the GAC plant. The contract is for years 2 through 10. The City Attorney has reviewed the contract and found one typographical error. The MPCA will correct that and the contract is ready to sign. RECOMMENDATION: Council approval of Resolution 93-023. w CITY OF ST. ANTHONY RESOLUTION 93-023 A RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO SIGN THE AMENDMENT NO. 4 OF THE GRANULAR ACTIVATED CARBON WATER FILTRATION PLANT BE IT RESOLVED, that the City Council of the City of St. Anthony hereby approves Amendment No. 4 to the contract between the City and the Minnesota Pollution Control Agency (MPCA)concerning the City's Granular Activated Carbon Water Filtration Plant and authorizing the Mayor-and City Manager to sign said contract. w Adopted this day of 1993. Mayor ATTEST: City Clerk Reviewed for administration: City Manager STATE OF MINNESOTA Minnesota Pollution Control Agency Amount $1, 505,485.00 City of St. Anthony 3301 Silver Lake Road St. Anthony, Minnesota 55418 AMENDMENT NO. 4 TO CONTRACT NO 32300-19754 WHEREAS, the state of Minnesota, Minnesota Pollution Control Agency (State) , has a contract identified as Contract No. 32300-19754 with the city of St. Anthony (City) to rehabilitate city well #3, obtain pipeline easements and provide operation and maintenance for the Granular Activated Carbon (GAC) Water Filtration Plant, and . WHEREAS, paragraph 4 .1 provides in part that: The City shall furnish the necessary personnel, materials, services, land and other facilities to perform its responsibilities under this contract for the portions of the project described in this part and for its 0 and M (operations and maintenance] according to the 0 and M Plan. • WHEREAS, the extended Remedial Action (RA) period began April 1, 1991, WHEREAS, paragraph 4.5 provides that: The City shall pay for the 10%- nonfederal share of the O and M costs of the Extended RA ten-year period, and 100 thereafter without State or EPA assistance for the life of the remedy. WHEREAS, paragraph 4.6 Task 3 Operations and Maintenance provides in part that: The City shall conduct operation and maintenance. as described in this contract and according to the 0 and M Plan to be prepared by the State's Consultant Engineer. This contract is contingent on 100 percent funding of tasks 1 and 2 above from the State through the State's NBCA with EPA, and 90 percent federal funding of Task 3 for the first ten years of the Extended RA. It is the intention of the parties that this contract shall be amended, when 0 and M costs are finalized at the conclusion of the construction phase, to provide 90 percent O and M cost reimbursement to the City from the State through the State's NBCA with EPA for the shakedown year. Prior to the end of the shakedown year, the City shall prepare and, subject to EPA approval thereof, administer a separate cooperative agreement with EPA which addresses the last nine years of the Extended RA. The City's cooperative agreement with EPA will allow the City to communicate and deal directly with the EPA rather than through the State. . After the end of the Extended RA, the City shall continue to conduct operation and maintenance for the life of the remedy in such manner as to ensure the effectiveness of the remedy. • -2- WHEREAS, paragraph 6.3 provides that for O and M costs associated with the GAC • facility and the pipeline, for the 10 years of the extend RA, the EPA will provide 90%- funding and the City will provide 10°s funding, and . WHEREAS, the State and EPA have signed a Cooperative Agreement amendment which will provide 90% funding for the O and M costs on a reimbursement basis to the City through the State for the remaining nine years of the extended RA, and WHEREAS Contract Amendment 3, effective as of August 6, 1992, provided for O and M funds for the first year (shakedown year) of operation; WHEREAS, paragraph 6.5 was amended in Contract Amendment #3 and now provides that: The contract dollar amount for this contract for Tasks 1 and 2 as described in Paragraph 4.6 of this contract shall not exceed fifty-seven thousand nine hundred sixty-one dollars ($57,961) . For Task 3 as described in paragraph 4 .6 of this contract, the dollar amount shall not exceed thirty-eight thousand two hundred fifty-two dollars and sixty cents ($38;252.60) . For Task 4, as described in paragraph 4 .6 of this contract, the dollar amount shall not exceed thirty five thousand dollars ($35,000) . The total contract dollar amount shall not exceed one hundred thirty-one thousand two hundred thirteen dollars and sixty cents • ($131,213 .60) . WHEREAS, the reimbursement of the City for nine years of O and M costs requires additional costs; NOW THEREFORE IT IS AGREED BY AND BETWEEN THE PARTIES HERETO: 1. Paragraph 4.6, Task 3 Operation and Maintenance, shall be amended to add the following: For years two through ten, beginning April 1, 1992 and lasting until March 31, 2001, the City will be reimbursed from the State with EPA funds provided by the State's Cooperative Agreement, for 90%- of its O and M costs. Astimates of the costs are shown on the schedule contained in Attachment B. The State's administrative time for conducting business related to this project shall be considered part of the Extended RA O and M costs. Ninety (90) percent of State administrative costs shall be reimbursed by the EPA. The City agrees to pay for 10 percent of the State's administrative costs related to this project. The State shall maintain documentation on employee hours and salary, travel, equipment and legal costs. Documentation will be provided to the City, in April of each year for the preceding O&M year. Upon concurrence from the City, the City's portion of • the MPCA expenses will be subtracted from the next payment to the City. City concurrence will not be unreasonably withheld. -3- �2 . Paragraph 6.5 shall be amended to read: Subject to the need for adjustment recognized in the following paragraph: The contract dollar amount for this contract for Tasks 1 and 2 as described in Paragraph 4 .6 of this contract shall not exceed fifty-seven thousand nine hundred sixty-one dollars ($57,961) ; for Task 3 as described in paragraph 4 .6 of this contract, the dollar amount shall be one million five hundred forty-three thousand seven hundred thirty-seven dollars and sixty cents ($1,543,737.60) ; for Task 4 as described in paragraph 4.6 of this contract, the dollar amount shall not exceed thirty-five thousand dollars ($35,000) ; the total contract dollar amount shall be one million six hundred thirty-six thousand six hundred ninety-eight dollars and sixty cents ($1,636,698.60) The City and the State recognize that the costs in Task 3 are best current estimates. However, over the life of this agreement, expenses may differ from current estimates. The parties recognize that changes in future expenses covered by Task 3 may call for adjustment of the dollar amount provided in the foregoing paragraph. This adjustment will be made through amendment of the contract. 3. Except as herein amended, the provisions of the original agreement remain in full force and effect. IN WITNESS WHEREOF, the parties have caused this Amendment No. 4 to be executed as to the date of encumbrance by the Commissioner of Finance. *APPROVED: CITY: MINNESOTA POLLUTION CONTROL AGENCY: BY: BY: TITLE: TITLE: DATE: DATE: AS TO FORM AND EXECUTION BY ATTORNEY GENERAL BY: DATE: COMMISSIONER OF ADMINISTRATION BY: DATE: COMMISSIONER OF FINANCE BY: DATE: ATTACHMENT B 0 and M Costs For St. Anthony Years 2 Through 10 Expense Category Year 2 Year 3 Year 4 Year 5 Year 6 Year 7 Year 8 Year 9 Year 10 State Costs $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 Utilities Natural Gas $4,000 $4,250 $4,500 $4,750 $5,000 $5,250 $5,500 $5,750 $6,000 Electricity $5,500 $5,750 $6,000 $6,250 $6,500 $6,750 $7,000 $7,250 $7,500 Sewerage $1,500 $1,500 $1,750 $2,000 $2,250 $2,500 $2,750 $3, 000 $3,250 Labor $34,000 $37,500 $41,000 $44,500 $46,000 $48,000 $51,000 $52,500 $54,500 Carbon Replacement $174,000 $90,000 $91,000 $92,000 $93,000 $95,500 $98,500 $101,500 $104,500 Consumables $1,000 $1,050 $1,100 $1,150 $1,200 $1,250 $1,300 $1,350 $1,500 Service Contracts $1,000 $1,100 $1,200 $1,300 $1,400 $1,500 $1,600 $1,700 $1,800 Laboratory Analysis $6,000 $6,500 $6,750 $7,000 $7,250 $7,750 $8,000 $8,250 $8,500 Repair/Replacement $5,000 $5,250 $5,500 $5,750 $6,000 $6,250 $6,500 $6,750 $7,000 Total Annual Budget $237,000 $157,900 $163,800 $169,700 $173, 600 $179,750 $187,150 $193,050 $199,700 EPA Share 90$ $213,300 $142,110 $147,420 $152,730 $156,240 $161,775 $168,435 $173,745 $179,730 City Share 10t $23,700 $15,790 $16,380 $16,970 $17,360 $17,975 $18,715 $19,305 $19,970 Total EPA $1,495,485 Total City $166,165 Equipment/tools* $10,000 * Payment for equipment/tools would be made from this line item on a one time basis during the 9 years of O and M .funding. Payment will be made upon submittal by the city, of receipts and itemized lists. Once purchased, the items become the property of the city. It will be the city's responsibility to maintain, calibrate, repair or replace any of these items as required. Attachment A contains a list of tools that will be considered eligible for this one time purchase. ** Consumables may include rags, lubricants, packings, solvents, light bulbs, brooms, mops, coveralls and such. ATTACHMENT A 1. Tools a) Large 1" drive socket set b) Small 1/2° drive socket set c) Hand wrenches 1/411 to 2-1/211 d) Industrial screwdriver set e) 10' step ladder OSHA approved f) Hydraulic lift g) Grease gun hand held h) Hammer ball pien 16 oz. i) Hammer ball pien 8 oz. j) Multimeter, electrical tester k) Industrial wet/dry vacuum cleaner 1) Coverall suits, l large, 1 extra large m) Wire brushes (4) n) Packing pullers (1 set) o) Wash hoses (251 ) P) 25' of wash hose (4) q) Hose racks (4) 2. Water Ouality Appuratous a) pH meter b) Turbidimeter c) Breakers, polypropylene 1. 250 ml (1CS) 2. 11 (6) d) Rubber gloves, elbow.length, 4 pairs e) Face shields -. 4 f) Rubber aprons g) Knee high rubber boots 4 pairs CITY OF ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY AGENDA March 23, 1993 I. CALL TO ORDER. II. ROLL CALL. III. APPROVAL OF MARCH 23, 1993 H.R.A. AGENDA. IV. APPROVAL OF MARCH 9, 1993 H.R.A. MINUTES. V. CLAIMS. A. American National Bank - $197.32. B. Dorsey & Whitney - $1,790.69. C. Dorsey & Whitney - $130.00. D. Lyle H. Nagell Co. - $700.00. E. Lyle H. Nagell Co. - $700.00. VI. AMENDMENT TO APACHE REDEVELOPMENT PLAN AND TAX INCREMENT FINANCING PLAN FOR 3901 AND 3909 SILVER LAKE ROAD (H.R.A. Resolution 1993-002). VII. PURCHASE OF PORTIONS OF 2805 - 27TH AVENUE N.E. AND 2817 PAHL AVENUE N.E. (H.R.A. Resolution 1993-001). VIII. DISCUSSION OF SELLING THE PROPERTY AT 3112 SILVER LAKE ROAD. IX. ADJOURNMENT. • 1 CITY OF ST. ANTHONY 40 HOUSING AND REDEVELOPMENT AUTHORITY 4 5 FEBRUARY 9, 1993 MEETING 6 7 8 1 . CALL TO ORDER 9 10 The Housing and Redevelopment Authority meeting was called to 11 order by Vice Chairperson Enrooth at 9: 05 p.m. 12 13 14 2. ROLL CALL 15 16 Present : Vice Chairperson Enrooth, Secretary/Treasurer Marks 17 and Commissioner Fleming 18 19 Absent : Chairperson Ranallo and Commissioner Wagner 20 21 Staff Present : Executive Director Burt and Management 22 Assistant Urbia 23 24 25 3. APPROVAL OF FEBRUARY 9, 1993 H.R.A. AGENDA 26 7 Motion by Marks , second by Fleming to approve the agenda for the February 9,, 1993 H.R.A. as presented. 30 31 Motion carried unanimously 32 33 34 4 . APPROVAL OF JANUARY 12, 1993 H.R.A. MEETING MINUTES 35 36 Motion by Fleming, second by Marks to approve the minutes of 37 the January 12 , 1993 H.R.A. meeting as presented and there 38 were no corrections . 39 40 41 Motion carried unanimously 42 43 5. PRESENTATION OF CLAIMS 44 45 Motion by Marks, second by Fleming to approve all of the 46 following claims: 47 48 A. Maier Stewart & Associates 49 50 Payment in the amount of $198 . 74 to Maier Stewart & Associates 1 H.R.A. MEETING 2 FEBRUARY 9, 1993 • 3 PAGE 2 4 5 6 for engineering services rendered from November 29, 1992 7 through January 2 , 1993 for the 27th Avenue and Coolidge 8 Street relocation which included calculating road alignments 9 and preparation of easement descriptions and exhibits for 10 property owners . 11 12 B. Maier Stewart & Associates 13 14 Payment in the amount of $1 , 260 . 19 to Maier Stewart & 15 Associates for engineering services rendered from November 29, 16 1992 through January 2 , 1993 for the 27th Avenue and Coolidge 17 Street relocation which included platting and preliminary and 18. final plat documents per city ordinances . 19 20 C. Dorsey & Whitney Law Firm 21 22 Payment in the amount of $65. 00 to the Dorsey & Whitney Law 23 Firm for legal services rendered through December 31 , 1992 for 24 matters regarding purchase of substandard housing. 25 26 D. Dorsey & Whitney Law Firm 27 28 Payment in the amount of $1 , 079. 35 to the Dorsey & Whitney Law 29 Firm for legal services rendered through December 31 , 1992 30 regarding Rosie ' s Restaurant and the Good Luck Cafe 31 properties . 32 33 E. Stuart J. Bonniwell 34 35 Payment in the amount of $1 , 900 . 00 to Stuart J. Bonniwell , 36 Certified Public Accountant , for professional services 37 rendered for the audit and preparation of the financial report 38 for the St . Anthony H.R.A. for the year ending December 31 , 39 1991 . 40 41 F. Payment to General Fund 42 43 Payment in the amount of $13 , 972 . 03 to the General Fund which 44 is for salaries, FICA, PERA, and insurance costs billed to the 45 H.R.A. for the calendar year 1992 . 46 47 48 Motion carried unanimously 49 50 1 H.R.A MEETING 0 FEBRUARY 9, 1993 PAGE 3 4 5 6 6. ADJOURNMENT 7 8 Motion by Marks , second by Enrooth to adjourn the meeting at 9 9 : 10 P.M. 10 11 12 Motion carried unanimously 13 14 15 Respectfully submitted, 16 17 18 Jo-Anne Student , H.R.A. Recording Secretary 19 20 21 22 23 24 25 26 0 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 A M E R I C A N NATIONAL BANK • SAINT PAUL American National Bank and Trust Company • Fifth and Minnesota Streets • St. Paul, MN 55101 MUNICIPAL AGENCY SERVICES 02-8100 ST ANTHONY MN 1991A 2/21/93 PAGE 1 GO REFUNDING BONDS DATED 1-1-91 INVOICE OF FEET 08/21192 - 02/21193 DESCRIPTION NO. ITEMS RATE AMOUNT aFILU MAINTUANCt CHARCEB** ACCOUNT MAINTENANCE CHARGE 13 1.00 100000 FOR CURRENT FEE PERIOD FEE ADJUSTED TO MINIMUM TOTAL OF FILE MAINTENANCE CHARGES 100.00 "PAYING AGENT FEEB** •INTEREST CHECKS ISSUED 8 .30 73.00 FEE ADJUSTED TO MINIMUM TOTAL OF PAYING AGENT FEES 75.00 * **REGISTERED TRANSFER ACTIVITY FEES** CERTIFICATES ISSUED 7 1.30 10.30 CERTIFICATES CANCELLED 12 .50 6.00 TOTAL OF REGISTERED TRANSFER ACTIVITY FEES 16.30 * TOTAL 191.30 • A M E R I C A N N A T I O N A L B A N K - S A I N T P A U L American National Bank and Trust Company Fifth and Minnesota Streets -St. Paul, MN 55101 • MUNICIPAL AGENCY SERVICES 612.299-9259 02-8100 BT ANTHONY NN 1991A 2/21/93 PAGE 1 GO REFUNDING BONDS DATED 1-1-91 INVOICE OF EXPENSES 08121/92 - 02/21/93 -- ------ DESCRIPTION NO. ITEMS RATE ARMW ++POSTAGE AND INSURANCE EXPENSES++ NAILING EXPENSE - POSTAGE 8 .29 2.32 i INSURED NAIL EXPENSE 7 .50 3.50 TOTAL OF POSTAGE AND INSURANCE EXPENSES TOTAL 3.82 + . �t 1 q-1.32 DORSEY S(: ` 11ITNEY A r.er......►1..'w m.0 r■olo uu.a Co■.ow.nu.. P.O. BOX 1680 MINNEAPOLIS, MINNESOTA 55480-1680 • (612)340-2600 (Tee Identttteetloe No.41.0227777) Client: 435927 STATEMENT OF ACCOUNT FOR PROFESSIONAL SERVICES Housing and Redevelopment Authority City of St. Anthony Attn: Thomas D. Burt February 19, 1993 3301 Silver Lake Road Invoice No. 309301 St. Anthony MN 55418 For Legal Services Rendered Through 01/31/93 Matter: 1 Rosie's Restaurant & Good Luck Cafe Properties Review draft 90-day notice; telephone conference with D. Trebor; review federal relocation regulations and mark up notice letter; Determine service list; Telephone conference with W. Schatzlein; search for addresses of owners; Review memorandum; search • Secretary of State database for corporate service address; Telephone conference with W. Schatzlein; Telephone conference with L. Frankman; Telephone conference with W. Schatzlein; telephone conference with To Burt; telephone conference with L. Frankman; memorandum to De Trebor; letter to L. Frankman; Finalize pleadings; schedule hearing; Draft papers for service by publication; telephone conference with J. Clifford and L. Frankman regarding same; Arrange service by publication; Telephone conference with To Burt; review quicktake statutes; conference with De Trevor regarding early quick take; Review preliminary street relocation plans; conference with W. Soth regarding 30-day extension for Good Luck; memorandum to De Trevor; Telephone conferences with T. Burt regarding delay in taking title and possession of Good Luck Cafe; check right to extend date; Courthouse research; update tract index from title commitment to filing of notice of lis pendens to identify any additional defendants in action; conference with J. Clifford; Telephone conference with W. Schatzlein. Total For Services $1,379.75 WRS/615 • Service charges are based on rates established by Dorsey&Whitney.A schedule of those rates has been provided and is available upon request. Disbursements and service charges,which either have not been received or processed,will appear on a later statement. PAYMENT DUE. UPON RECEIPT DORSEY & WHITNEY A P.a-e..NI/INCLY UINY PN019-o-COMMO-0- P.O. BOX 1680 MINNEAPOLIS, MINNESOTA 55480-1680 (612) 340-2600 • (Tax Idest111callon No.41.0773737) Client: 435927 STATEMENT OF ACCOUNT FOR PROFESSIONAL SERVICES Housing and Redevelopment Authority City of St. Anthony Attn: Thomas D. Burt February 19, 1993 3301 Silver Iake Road Invoice No. 309301 St. Anthony MN 55418 Page 2 Disbursements and Service Charges 01/25/93 Legal Notices - Finance & Commerce - Publication 133.44 01/26/93 Process Servers - Metro Legal Services - Deliver 130.00 to Alan and Associates, 1/14, C. Delaittre, K. Kwong, Hennepin County, 1/13; and Ira and GEE Wheeler, not found 01/31/93 Computerized Legal Research - Minnesota Secretary 6.00 of State Database 1/6/93 Hennepin County Recorder 18.00 • Postage Charges 20.70 Reproduction Charges 102.80 Disbursements and Service Charges Total $410.94 Total This Statement $1,790.69 • Service charges are based on rates established by Dorsey&Whitney.A schedule of those rates has been provided and is available upon request. Disbursements and service charges.which either have.not been received or processed,will appear on a later statement. PAYMENT DUE UPON RECEIPT DORSEY & WHIT:�7EY A p..i_..w\e 1..1 Ll' — r-.,--u-.\ Co\x'011•i10 • I P.O. BOX 1680 %IINNEAPOLIS, MINNESOTA 55480-1680 • (612) 340-2600 (To. IAeerillc.tloe No. 41.0217377) Client: 178820 STATEMENT OF ACCOUNT FOR PROFESSIONAL SERVICES Housing and Redevelopment Authority City of St. Anthony Attn: tor. 'Thomas D. Burt February 19, 1993 3301 Silver Lake Road Invoice No. 309300 Minneapolis MN 55418 For Legal Services Rendered Through 01/31/93 Matter: 98 Apache Plaza TIF Project Review plat for Tires Plus parcel; telephone conference with T. Burt regarding same. Total For Services $130.00 Zbtal This Statement $130.00 WRS/615 • Service charges are based on rates established by Dorsey&Whitney.A schedule of those rates has been provided and is available upon request. Disbursements and service charges,which either have not been received or processed,will appear on a later statement. PAYMENT DUE. UPON RECEIPT (G301014) WRW LYLE H. NAGELL CO., Inc. 7515 WAYZATA BOULEVARD, SUITE 115 3103 MINNEAPOLIS, MINNESOTA 55426 Telephone: 544-8966 FAX 544-8969 TAX ID NUMBER 41-094-1600 City of St. Anthony February 10, 1993 Administrative Office 3301 Silver Lake Road St. Anthony, MN 55418-1699 Attn: Thomas D. Burt �.�.A. a1ZH ,4 coo4-\P�iE Appraisal of: 2805 - 27th Avenue NE, St. Anthony, MN $700.00 (Jadinak, John J.) • PLEASE - - RETURN ONE COPY OF INVOICE WITH PAYMENT, OR NOTE INVOICE NUMBER ON YOUR CHECK (G301015) WRW LYLE H. NAGELL CO., Inc. 3106 7515 WAYZATA BOULEVARD, SUITE 115 MINNEAPOLIS, MINNESOTA 55426 is Telephone: 544-8966 FAX 544-8969 TAX ID NUMBER 41-094-1600 St. Anthony Village February 10, 1993 Administrative Office 3301 Silver Lake Road St. Anthony, MN 55418-1699 Attn: Thomas Burt a1 T�'` •5r C o o tr1 p Ca�- Appraisal of: 2817 Pahl Avenue, St. Anthony, MN $700.00 (Elko Perchyshyn) PLEASE - - RETURN ONE COPY OF INVOICE WITH PAYMENT, OR NOTE INVOICE NUMBER ON YOUR CHECK RESOLUTION 1993-002 Commissioner introduced the following resolution and moved its adoption: RESOLUTION RELATING TO 1993-1 AMENDMENT TO REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT AREA NO. 3-RAMSEY COUNTY, AND THE REDEVELOPMENT PROJECT TO BE UNDERTAKEN PURSUANT THERETO AND TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 4-RAMSEY COUNTY; APPROVING 1993-1 AMENDMENT TO REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT AREA NO. 3-RAMSEY COUNTY AND THE REDEVELOPMENT PROJECT TO BE UNDERTAKEN PURSUANT THERETO, TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 4-RAMSEY COUNTY AND THE ESTABLISHMENT OF TAX INCREMENT FINANCING DISTRICT NO. 4- RAMSEY COUNTY, AND REQUESTING THE APPROVAL OF THE CITY COUNCIL BE IT RESOLVED, by the Board of Commissioners of the Housing and Redevelopment Authority in and for the City of St. Anthony, Minnesota (the "HRA"), as follows: 1. The HRA and City Council (the "City Council") of the City of St. Anthony, Minnesota (the "City") have previously approved a redevelopment plan, as defined in Minnesota Statutes, Section 469.002, subdivision 16, designated as Redevelopment Plan for Redevelopment Project Area No. 3-Ramsey (the "Original Redevelopment Plan"), and a redevelopment project to be undertaken pursuant thereto, as defined in Minnesota Statutes, Section 469.002, subdivision 14, to be designated as Redevelopment Project No. 3-Ramsey County (the "Original Redevelopment Project"). It has been proposed that the HRA approve an amendment to the Original Redevelopment Plan and Original Redevelopment Project designated as 1993-1 Amendment to Redevelopment Plan for Redevelopment Project Area No. 3-Ramsey County (the "1993-1 Amendment," and the Original Redevelopment Plan as amended by the 1993-1 Amendment is hereinafter referred to as the "Redevelopment Plan," and the Original Redevelopment Project as amended by the 1993-1 Amendment is hereinafter referred to as the "Redevelopment Project"). The 1993-1 Amendment includes additional property in the area subject to the Redevelopment Plan and provides for additional redevelopment activities to be undertaken by the City and HRA pursuant to the Redevelopment Project. In order to finance the public redevelopment costs to be incurred by the HRA in connection with the Redevelopment Plan and Redevelopment Project, it has been further proposed that the BRA approve a tax • increment financing plan, pursuant to the provisions of Minnesota Statutes, Section 469.174, subdivision 9, to be designated as Tax Increment Financing District No. 4- Ramsey County (the "District"). 2. The 1993-1 Amendment, the Financing Plan and the District are described in the attached documents entitled "1993-1 Amendment to Redevelopment Plan For Redevelopment Project No. 3-Ramsey County and Tax Increment Plan for Tax Increment Financing District No. 4-Ramsey County", and the Redevelopment Project described in the Redevelopment Plan are hereby approved. The Executive Director is further authorized and directed to request the appropriate authorities of Ramsey County to certify the original net tax capacity of the District pursuant to Minnesota Statutes, Section 469.177 following approval of the Financing Plan and District by the St. Anthony City Council in accordance with Minnesota Statutes, Section 469.175, subdivision 3. 3. The 1993-1 Amendment was transmitted to the St. Anthony Planning Commission (the "Commission") for its review and opinion. The Commission delivered to the HRA its written opinion on the 1993-1 Amendment. 4. The 1993-1 Amendment, the Financing Plan and the District, together with the written opinion of the Commission, shall be presented to the City Council for a public hearing on the 1993-1 Amendment pursuant to Minnesota Statutes, Section 469.028, subdivision 1 and the Financing Plan pursuant to Minnesota Statutes, Section 469.175, subdivision 3. Dated the 23rd day of March, 1993. Chairman Attest: Executive Director • -2- • STAFF REPORT DATE: March 23, 1993 TO: Housing and Redevelopment Authority FROM: Thomas D. Burt, City Manager SUBJECT: 27th and Coolidge • I have met with the Jadnick's and Mrs. Perchyshyn's attorney and we have come to a tentative agreement on the purchase price for the portions of property needed for the new road at 27th and Coolidge. We had an independent appraiser determine the appropriate value for the property and have agreed to purchase the Jadnick parcel for $6,200 and the Perchyshyn parcel for $3,000. 1-have reviewed the purchases with the City Attorney and he has prepared the attached purchase agreements. • CITY OF ST. ANTHONY H.R.A. RESOLUTION 1993-001 A RESOLUTION AUTHORIZING THE CHAIR AND EXECUTIVE DIRECTOR TO SIGN PURCHASE AGREEMENTS ON BEHALF OF THE ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY WHEREAS, the St. Anthony Housing and Development Authority (H.R.A.) desires to purchase the following two properties: 1. part of 2805-27th Avenue N.E.*; 2. part of 2817 Pahl Avenue N.E.*; *See attached copies of Purchase Agreements for legal descriptions WHEREAS, the owners have agreed to sell said properties per attached copies of Purchase Agreements. NOW, THEREFORE, BE IT RESOLVED, that the St. Anthony H.R.A. hereby authorizes the Chair and Executive Director to sign Purchase Agreements for properties described above. Adopted this day of 1993. Mayor ATTEST: City Clerk Reviewed for administration: City Manager • STAFF REPORT DATE: March 23, 1993 TO:- Housing and Redevelopment Authority FROM: Thomas D. Burt, City Manager SUBJECT: 3112 Silver Lake Road The City received two offers for 3112 Silver Lake Road; one for $5,000 and another for $20,000. The HRA purchased the lot and home for $42,000. I have rejected the $5,000 offer and am still negotiating with Advance Design, who made the $20,000 offer. The attached map shows the land values for the surrounding lots. The lots are comparable in size and character to 3112 Silver Lake Road. The proposal from Advame Design is attached and describes how they arrived at their offer. This evening the HRA needs to consider a reasonable price for the lot. If Advance Design does not want to purchase the property for that price, the City could place a "For Sale" sign on the property. If we were to sell it this way, would the HRA be willing to pay realtor commission fees? The existing home will be used for fire training by the Fire department when weather permits. • 1111. 1111 1111. 1111... 1111 w 1 o x o z • 111 /1., .«• /.+ I..I 11.11. /.4 IM I• 1.1 IMI ,M .1 1, ink] '� /JU11' p AVENUE N E. ; lIII!.1 tl11 M tll 1 !IN •• J It 10,1 101 3.W 3.011 1110 W 111 1 b{ 11404114000 1 230.20011 1711 • P - w J A ^ o..., 11.". /1111, / 1111.f«1 Io . 1111 .1 IY/ IM a Iu1 101. F« W, 1nlr 111 -2=1 I44 .•�. „� •/ VIEW AVENUE N.E. M�"Ur 9 Io11 3.a•3.00 lID•I.H "a a 1r01»o{a1.! 221{Y 1 IIW 1S w P� ,YN r 5 Al ',IUNF A S A r1 A �.} e• .•/IN !M I..0 ••1!M N � 4.Y w7 IJf11.19 1111 11.1. .M 1 1 1 1./ ,f1 .1 +•u+t � � V Y 1 31 ST AVENUE N.E. �• 21114 dID• 101 lw1. Iw{ 13.{ 100• !0011-1 Iw lo• am 1.1 LOO 3104 1►1. 1.00 2 � • .1 0 a q W 0 0 Y R > J 00 X w.v w I I TERRACE a CROFT oil 1� 'd - NO• !011 3.11 2101 11oa - 1002 10011 !a2 201r 2 } A + f 1 a� 11 a V-iI Llaw{ a a•i 1 1111: JE N.E. M 1M u • w 0 �' Q 1.01 )IO• `ie �'AN)104 � Ell y1• ,1u' y ; A 4� t 0 + 10 3.D• A t• � L ,� •el .Ia Im . r 1110 rw. ..1 .1 fwF Iw►lMII Iw i0• bl ,pt 111 MR TERRACE Y{ 1 13.0 W /M! `a Comparisons for 3112 Silver Lake Road Project opal Al r AND.u« .1.1 1.111 Irn 1.4. ,rw 1«I urr 111W 11011{ un wa IOUa Io011/w1 ,.w uw uo1 uu!br 117 AVENUE N.E. A" 211.4 300 Land Bldg ; -J #1 3111 Silver Lake Road $23,000 $17,200 1„ AVt-HVf +•,u #2 3120 Silver Lake Road $22,500 $48,600 #3 3119 Silver Lake Road $27,000 $51,400 ,1111.1 Point Por4 #4 3108 Silver Lake Road $20,000 $30,400 1 r #5 2920 Townview Avenue $23,500 $67,600 R9 � �{ SOUL'-i"4.90 'b. a '4 I• 8 , Sunset MOM01161 T111t4/m Pork r I»SIGIT February 25, 1993 St. Antlio ny. MN 554 I ti ( )III cc: 782-0614 1Xx)(,3t- hX"X City. of St. Anthony Administrative Offices 3301 Silver Lake Road St.Anthony, MN 55418 I would like to do this project located at 3112 Silver Lake Road . I know that I could do a good job for the city. This lot is unique in that it is narrow at the front and drops off very quickly to the back. It is my idea that the lot should face Townview rather than Silver Lake Road which was it 's original positioning. I think you could offer the homeowners greater safety as well as using the garage as a buffer for a noise barrier and giving the neighbors to the south a more private use of the north side of their house.. Using windows on the Silver Lake Road side of the garage will help give it an illusion that the house front is on Silver Lake Road and maintain nice curb appeal from both streets . I have done something similar to this on the corner of 33rd and Edward . The lot is ideal for a full basement walkout which means the house should be either a rambler of a two story. I have submitted proposals for both. It is my personal opinion that the two story is most desirable- for several reasons. First of all the lot has the potential of a nice skyline view. Second we can get a much larger house on the lot with a two story which will be an advantage to a family. It is in the best interest of the city to provide housing for families in a growing community. Third of all I believe the two story will enhance the tax base of the city to a greater degree although either house will be a great improvement . I have appreciated working with the city on similar situations in the past and look forward to doing so in the future. I have based the sale price on the lot on what I believe I could realistically sell it for with •the build job, which is approximately $30,000 .00. My figures suggest that the lot as is should be $15,000.00 but if everything goes well for me I believe an offer of $20,000.00 is realistic. Therefore, I offer the city $20,000.00 for the lot. Sincerely Advanced Design Inc . 2t...J J ice L. 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