HomeMy WebLinkAboutCC PACKET 11261996 Meeting Sheet
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BOX: ZZ
Polder: CC PACKETS 1994-1998
Document: CC PACKET 11261996
i -
November 24th, 1996
Mr. Michael Mornson
City Manager
3301 Silver Lake Rd .
St. Anthony, MN 55418
Dear Mike:
Referring to your letters of the 25th of October and the 13th
of November of this year, and our various conversations re-
garding this matter, I want you to know that I have thought
very hard about what my decision would be in this matter.
I have discovered that I can not agree with the signage change.
I require parking to be available to people who come to
assist me in various ways; as .you are aware, I am disabled
and sometimes require more help than others, depending on
my state of health at the time.
During winter in particular it is very important to have the
parking available as my drive may go for as long as three to
five days before it is cleared.
The change in signage to 7-8AM and 2-3PM No Parking and No
Stopping on School Days would not assure me of parking space,
With the current mention of 1 hour parking on the Schools side
of the street, it would not take long to figure out you can
park on the South Side of the street from 8AM to 2PM.
It further is a matter of concern to me that I would be saying
yes to a sign that will not be enforced after a short initial
period of time.
Somehow this seems to penalize those who obey signage and rules
for parking, as most people do feel wrong about ignoring park-
ing signs . No one wants to park in front of my house at the
moment with the one hour restriction stated particularly when
.they know they will be staying longer.
I have seen some very responsible parents doing there very best
to comply with requesteadrop off and ,-pick up on the North side
of the street.
Some children attending the school are able to cross streets
safely. And I do wonder if this is a school matter with educa-
tion of Parents and Students regarding the situation; with up-
dates given as needed.
I also think the north side of the street needs to be opened to
parking - perhaps a 2 or 3 hour period during the school day.
p. 2
And, open to parking the rest of the time. School events are
well attended and people are always parked on the South side of
the street.
People having business with the school office and volunteering
now park on the South side of the street.
Some people, have been parking on the inner half circle of the
"U" drive; if this parking is cut-off, the South side of the
street would appear to be expected to provide parking, with the
current situation and with the proposed one hour parking for
the North or school side of the street.
I thank you Mike for the information you have given me and
being willing to take this letter to the Council meeting for
me on the 26th of November, so that my .view of the situation
and signage may be given.
Cordially,
Marilyn H. Dregger
IP-
WRITER/EDITOR/DESIGNER
Kathleen Zappia
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L H.R.A. IMMEDIATELY FOLLOWING -�
REGULAR COUNCIL MEETING. J
CITY OF ST. ANTHONY
• CITY COUNCIL REGULAR MEETING AGENDA
November. 26, 1996
7:00 P.M.
City Council Chambers
I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
II. ROLL CALL. _
III. APPROVAL OF NOVEMBER 26, 1996 CITY COUNCIL REGULAR MEETING
AGENDA.
IV. APPROVAL OF NOVEMBER 12, 1996 CITY COUNCIL REGULAR MEETING
MINUTES.
V. LICENSES/PERMITS/PETITIONS.
VI. PRESENTATION OF CLAIMS.
A. Stuart J. Bonniwell, Certified Public Accountant:
1 . $3,850.00.
• 2. $11700.00
B. Calgon Carbon Corporation:
1 . $35,457.60.
2. $17,942.40.
3. $17,497.40.
C. Foster, Ojile, Wentzell & Brever - $2,600.00.
D. School District #282 - $4,975.87.
E. Rieke Carroll Muller Associates, Inc. - $8,455.52.
VII. REPORTS.
A. Planning Commission November 19, 1996.
1 . Thomas Brama, for 3216 - 32nd Avenue'N.E., lot width
variance request.
2. Amendment to the OPUS sign plan for CUB Foods Store.
B. Councilmembers.
C. Mayor.
D. City Manager.
VIII. PUBLIC HEARINGS - None.
IX. NEW BUSINESS.
• A. Resolution 96-062, re: Parking signage in front of St. Anthony Village
High School.
f
Council Agenda •
November 26, '1996
B. Resolution 96-063, re: Agreement relating to Middle Mississippi River
Watershed District:
C. Resolution 96-064, re: Purchase of an inventory control system for the
municipal liquor stores and discussion of other liquor issues.
X. UNFINISHED BUSINESS - None.
XI. ADJOURNMENT.
•
I CITY OF ST. ANTHONY
CITY COUNCIL REGULAR MEETING MINUTES
3 NOVEMBER 12, 1996
4 I. CALL TO ORDER/ROLL CALL.
5 The meeting was called to order at 7:00 P.M. followed by the Pledge of Allegiance led by Mayor
6 Ranallo.
7 H. ROLL CALL.
8 Councilmembers Present: Ranallo, Marks,Enrooth, Wagner and Faust.
9 Also Present: City Manager Michael Mornson.
10 Councilmembers Absent: None.
11 III. APPROVAL OF NOVEMBER 12, 1996 COUNCIL AGENDA.
12 Motion by Wagner, second by Marks to approve the November 12, 1996 Council Agenda with
13 the following change:
14 Under VI. Presentation of Claims, add: C. 4 pages of Verified Claims as presented by the
15 Finance Director.
16 Motion carried unanimously.
IV. APPROVAL OF OCTOBER 22, 1996 COUNCIL MINUTES.
18 Motion by Marks, second by Enrooth to approve the October 22, 1996 Council minutes as
19 presented.
20 Motion carried unanimously.
21 V. LICENSES/PERMITS/PETITIONS.
22 Motion by Marks, second by Enrooth to approve the following licenses:
23 Heating Licenses:
24 Gallagher Heating&A/C, Ramsey, MN/working at 3933 Fordham Drive
25 Northwestern Service, Inc., St. Paul, MN/working at Cash Register Sales
26 R& S Heating & A/C, Inc., Burnsville, MN/working at Apache Commons
27 St. Marie Sheet Metal Inc., Spring Lake Park, MN/Renewal
28 Contractors License:
29 Art-Sign, Inc.,Fergus Falls, MN/signs for Baker's Square
30 Weber, Inc., St. Paul, MN/new contractor at the Arbors
31 Motor Vehicle Starting License:
32 Murphy's Service Center, Inc., (1-Vehicle)
33 Motion carried unanimously.
04 VI. PRESENTATION OF CLAIMS.
35 Motion by Marks, second by Wagner to approve the following claims:
City Council Regular Meeting Minutes
November 12, 1996
Page 2
1 A. Dorsey & Whitney,in the amount of$1,951.70 for legal services rendered through
2 September 30, 1996.
3 B. Hessian. McKasy, & Soderberg in the amount of$3,000.00.for Schnitzer Iron and Metal
4 MERLA Site Group Assessment.
5 C. 4 pages of Verified Claims as presented by the Finance Director.
6
7 Motion carried unanimously.
8 VII. REPORTS.
9 A. Councilmembers.
10 Wagner reported his attendance at the Community Service Advisory Council Meeting last week.
11 The meeting was held at the new Wilshire Park Media Center. Wagner noted there was concern
12 expressed regarding the size and type of equipment for the new playground. There have been
13 some offers from organizations to help pay for new equipment. One suggestion was that the
14 playground be located near the tennis courts so parents could watch their children while they
15 played tennis. Wagner reported the Community Services Halloween Party was successful and
16 earned funds for the program. The Fire Department sold two birthday parties at over$100.00
17 each.
18 Wagner reported his attendance at the Healthy Community/Healthy Youth.Steering Committee •
19 Meeting this morning. The Committee making progress on hiring a coordinator for the program
20 and hope to have this completed by the first of the year. The Committee is planning to begin
21 promotion, advertising and publication throughout the community to increase awareness and
22 support of the program.
23 Faust reported he will be attending the League of Minnesota Adoption Meeting on November 22,
24 1996. He also stated he felt the joint Planning Commission/City Council Meeting which was
25 held on October 29, 1996 was a good kick-off. There was good vision for the City and he was
26 glad to be part of the Comprehensive Plan Task Force.
27 Enrooth reported the Joint Powers Agreement is moving forward and has received approval of all
28 the attorneys involved. The next meeting is scheduled for December 11,-1996 and if agreed to,
29 the agreement will be voted on and resolutions passed by all City Councils involved.
30 Marks reported his attendance at the Orchestra Board of Directors Meeting. He stated he also is
31 involved with the Healthy Community/Healthy Youth Education Committee. Another meeting
32 of this committee is scheduled in one week.
33 Marks noted he had received information from Staff regarding covered waste containers and was
34 investigating the options available.
•
City Council Regular Meeting Minutes
• November 12, 1996
Page 3
1 Marks reported he had recently toured the new City Hall/Community Center building. He noted
2 the inside of the building was coming along nicely and there was incredible.opportunities for the
3 front entryway.
4 Marks also commented that the joint Planning Commission/City Council Meeting had been
5 successful.
6
7 B. Mayor.
8 Mayor Ranallo stated he felt Bill Weber had done an exceptional job of facilitating the joint
9 Planning Commission/City Council Meeting.
10 Mayor Ranallo,asked if the Council Chamber in the new City Hall/Community Center would
11 have a raised floor. City Manager Morrison stated he would check on this.
12 Mayor Ranallo reported he had received several derogatory calls in regard to the color of the
13 brick on the new building.
14 Mayor Ranallo questioned the location of the sign which was being erected on the east edge of
15 the Salvation Army Camp property. There was City Council direction for Staff to verify the
location of the fence.
17 Mayor Ranallo reported his attendance at a Cable Meeting last Thursday. Meredith Cable
18 Company has completed the sale to Continental. Continental has completed the sale to U.S.
19 West and U.S. West has received FCC approval. The Cable Commission is in the process of
20 checking the legality of the situation. Mayor Ranallo noted the rates will be increasing by
21 approximately $2.00 per month.
22 Mayor Ranallo reported he had received a nice letter from Pastor Dennis Alexandria of the Faith
23 United Methodist Church. Pastor Alexandria stated he appreciated the efforts of the City
24 Council and City Staff and was excited about the new City Hall. He stated the people of Faith
25 United Methodist Church would be happy to assist with the grand opening celebration.
26 C. City Manager.
27 1. Discussion of Comprehensive Plan Task Force.
28 City Manager Mornson reported the Planning Commission has requested City Council consider
29 some candidates for representatives on the Comprehensive Plan Task Force. Morrison reported-
30 the School Board has appointed Kim Johnson as their representative.
31 There was Council suggestion that a member of the Chamber of Commerce be appointed to
32 represent the Retail/Commercial area, a member of the Healthy Community/Healthy Youth
3 Committee be appointed to represent the Church area, and that Jeanette Soley be appointed to .
4 represent the Realtor area(as she is a Realtor who lives in the City of St. Anthony). Enrooth
35 stated he would discuss this possibility with Ms. Soley.
City Council Regular Meeting Minutes
November 12, 1996 •
Page 4
1
2 2. Discussion of Cleaning Proposals for City Hall/Community Center.
3 Mornson reported the City has requested cleaning proposals for the new City Hall/Community
4 Center which will be considered at the December 4, 1996 City Council meeting. He noted
5 Community Services is included on the bid form in an effort to get a better rate but will be
6 paying for their own services.
7 Mornson reported he is currently holding daily update meetings with Graus Construction. They
8 will be attempting to pave the parking lot of the new building on Thursday or Friday. They may
9 be unable to pour the'sidewalks until Spring as concrete cannot be poured when the temperature
10 is below 40 degrees.
11 Mornson reported Staff will be going through"punch lists" for the.building, phone system,
12 audio-visual equipment and furniture for the new City Hall/Community Center building. He
13 suggested Councilmembers try the two styles of chairs which were present in the Chambers
14 tonight to determine which style they preferred.
15 Mornson reported he is meeting with New Brighton, Arden Hills and Falcon Heights Staff to
16 determine if there is the possibility of hiring a joint building inspector.
17 Mornson re orted he conducted performance reviews of Staff last Thursday. He also noted in
P P
18 1997, Staff will be updating the sexual harassment training. The last training was in 1991 and
19 there has been significant Staff turnover since that time.
20 Mornson reported the request from Agkanan to utilize the new building has been postponed. The
21 City will offer them the option to remain in their location in the current building at the same rent
22 including the pro-rated utility bill until they are able to find a new location.
23 Mornson reported Staff is still working with the school in regard to the 33rd Avenue issue.
24 Mayor Ranallo noted Tony Kaczar had left a note with the Council that he was not opposed to
25 the"no parking"but is opposed to having a sign on his property. Mayor Ranallo reported he had
26 received a call from one resident who runs a day care center and another from a handicapped
27 resident who requires a wheelchair in opposition of the "no parking". He also received calls
28 from two residents who were just opposed.
29 Bob Manske, School Boardmember, stated the drop-off at the Middle School is the issue.
30 Parking in the horseshoe would interfere with the buses. The Middle School would like to see
31 students dropped off on the school side of the street.
32 Mornson reported residents are less opposed to "no parking"for one hour periods while the
33 children are arriving and departing from school. He stated Staff will continue to work to find a
34 solution to this problem.
City Council Regular Meeting Minutes
• November 12, 1996
Page 5
1 Mornson asked if any Councilmembers would be attending the program featuring Dr. Benson on
2 Thursday evening. Councilmember Faust and Marks stated they planned to attend the event.
3 Mornson reported he and Liquor Store Operations Manager Mike Larson are continuing to work
4 on the bids.for an inventory control system for both the off-sale liquor stores and hope to present
5 it to the Council at the meeting on November 26, 1996. Mornson reported he had met with First
6 Bank today regarding the expansion of the Tires Plus Store. The preliminary bid has been
7 reduced by $100,000.00 but is still higher than was expected. Mornson stated First Bank is
8 currently working to devise a funding package.
9 Mornson reported the City was intending to take over the kitchen operation at the Stonehouse on
10 December 9, 1996, as the caterers last day was believed to be December 6, 1996. It has now
11 been determined that their last day of operation with be next week. Mornson noted he will be
12 meeting with Mike Larson this evening to discuss this situation.
13 Mayor Ranallo noted that every year the City Council hosts a breakfast for Staff in December.
14 There was Council direction for City Manager to poll Staff and see if they were interested in
15 attending the breakfast this year.
VIII. PUBLIC HEARING.
7 A. Resolution 96-061, re: Modification of Redevelopment Plans and Tax Increment
18 Financing Districts.
19 Mayor Ranallo opened the public hearing at 7:45 P.M.
20
21 Bob Manske, School Boardmember, asked why such a small amount of Tax Increment
22 Financing (TIF)was allocated for the Clark Station site.
23 Mayor Ranallo explained that testing has determined that the Clark Station site is clear of
24 foreign material. He noted that this does not mean foreign material will not be discovered
25 as the site is dug deeper. The property is priced at$80,000.00 and the $40,000.00 in TIF
26 is intended to assist a developer to afford the property.
27 Wagner noted on page 2 of Staff memorandum, "Evergreen Twin Homes" should be
28 changed to"Village Commons". He also noted this item is listed correctly in the official
29 amendment.
30 Hearing no further comments, Mayor Ranallo closed the public hearing at 7:51 P.M.
31
32 Motion by Marks, second by Enrooth to approve Resolution 96-061, approving 1996
33 amendments to master modification to redevelopment plans and Tax Increment Financing
Plans and making findings with respect thereto and the correction in the Staff
05 memorandum on page 2: change"Evergreen Twin Homes"to "Village Commons".
36
City Council Regular Meeting Minutes
November 12, 1996
Page 6 •
1 Motion carried unanimously.
2 IX. NEW BUSINESS.
3 A. Resolution 96-058. re: Approve Plans and Specifications and Ordering,Advertisement for
4 Bids for 1997 Street Improvements.
5 Morrison reported neighborhood meetings were held to discuss this issue and only 10 of
6 the 50 affected residents participated.
" 7 Robert L. Moberg, Rieke Carroll Muller Associates, Inc.,reported the assessments for
8 Roosevelt Avenue will be in the range of$2,000.00 to $3,000.00 per property. The rate
9 of$36.00 per linear foot is higher than in recent years because most of the properties on
10 35th Avenue have only side frontage.
11 Wagner asked why all the properties were not assessed for water main connections.
12 Mr. Moberg stated there are two properties on 35th Avenue between Harding and Edward
13 Streets which have private service. He assured the Council that the service runs in the
14 boulevard and if the private services had to be repaired it would not have an adverse
15 affect on the streets.
16 Morrison noted Mr. Moberg had sent a letter to Hennepin County requesting their Public
17 Works share in the cost of the work on 35th Avenue and Stinson Boulevard.
18 Motion by Marks, second by Faust to approve Resolution 96-058, approving plans and
19 specifications and ordering advertisement for bids for the improvement of Roosevelt
20 Street, between 35th Avenue N.E. and 37th Avenue N.E.; and, 35th Avenue N.E.,
21 between Stinson Boulevard and Harding Street by reconstruction of the roadways and
22 utilities.
23 Motion carried unanimously.
24
25 Mornson noted bids will be open December 17, 1996 and City Council will consider bids
26 on February 11, 1997, after the assessment hearings.
27 B. Resolution 96-057. re: Termination of Apache Wells' Lease.
28 Motion by Marks, second by Enrooth to approve Resolution 96-057, approving the
29 termination of lease agreement relating to space leased for the operation the Apache
30 Wells Bar and Grill.
31 Motion carried unanimously.
City Council Regular Meeting Minutes
• November 12, 1996
Page 7
1 C. Resolution 96-059. re: 1997 Ramsey County SCORE Grant.
2 Motion by Enrooth, second by Wagner to approve Resolution 96-059, approving
3 submittal of the 1997 Ramsey County SCORE Funding Grant Application and entering
4 into a contract for this program.
5 Mornson explained this grant reimburses the City funds collected by the County from
6 recycling. These funds help pay for Spring Clean-up Day,the recycling containers and
7. the City newsletter.
8 Wagner noted on the application to Ramsey County under Names of Collectors, "FBI"
9 should be changed to"BFI".
10 Motion carried unanimously.
11 D. Resolution 96-060,re: Schnitzer Group Agreement.
12 Motion by Marks, second by Wagner to approve Resolution 96-060, approving a group
13 agreement relative to the Schnitzer Iron and Metal "MERLA" Site.
14 Motion carried unanimously.
4R5 IX. UNFINISHED BUSINESS.
16 1. Ordinance 1996-006,re: Noise Control ( 3rd Reading).
17 Motion by Marks, second by Enrooth to approve the 3rd reading of and adopt Ordinance
18 1996-006, relating to Noise Control, amending Section 1145 of the 1993 St. Anthony
19 Code of Ordinances.
20 Motion carried unanimously.
21 XI. ADJOURNMENT.
22 Motion by Enrooth, second by Marks to adjourn the meeting at 8:04 P.M.
23 Motion carried unanimously.
24 Respectfully submitted,
25 Lorri Kopischke
26 TimeSaver Off Site Secretarial
27
28 Mayor
109 ATTEST:
30 City Clerk
. ain tho
illa e
DATE: November 26, 1996 APPROVALfM
TO: Mayor and Councilmembers
FROM: Judy Monson, License Clerk
ITEM: Licenses and Permits for Council Approval:
Contractors License:
• 'C.F. Haglin & Sons, Inc., Edina, MN/working at Cash Register Sales
l
STUART I BONNIWELL
Certified Public Accountant
10201 Wayzata Blvd.-Suite 235 Office:(612)545-1522
Minneapolis,MN 55305, the CPA-Neer unaefesumate The Value'- Fax: (612)545-8891
November 15, 1996
Mr. Roger A. Larson, Sr.
Finance Director
City.of St. Anthony
3301 Silver Lake Road
St. Anthony, Minnesota 55418
Professional Services Rendered:
Accounting services, audit and preparation of
financial report 'of the City of St. Anthony
for the year ended December 31 , 1995, and
Preparation of Office of State Auditor's
City Financial Reporting Form for .the
year ended December 31 , 1995.
• Discussions regarding various financial matters,
9 g
including designations and reservations of fund
balances and accounting for construction of com-
munity center. $10,350.00
Less progress billing (6,500.00)
Balance Due $3,850.00
•
STUART J. BONNIWELL
Certified Public Accountant
0201 Wayzata Blvd.-Suite 235 am Office:(612)545-1522
Minneapolis,MN 55305 The CPA Never onderesUniate The valve:" Fax: (612)545-8891
November 15, 1996
Mr. Roger A. Larson, Sr.
Finance Director
City of St. Anthony
3301 Silver Lake Road
St. Anthony, Minnesota 55418
Professional Services Rendered:
Liquor Fund portion of the audit and preparation
of the financial report of the City of 'St. Anthony
for the -year ended December 31 , 1995.
Discussions regarding accounting, inventory and
other financial matters. $5,200.00
• Less progress billing _(3,500_00)
Balance Due $1 ,700.00
•
GOIV CALGON CARBON CORPORATION ORIGINAL INVOICE
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� LEASE REFERENCE OUR ORIGINAL INVOICE
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CALGON CARBON MIN N P.O.• •BOX 717,PITTSBURGH,PA 15230-0717 NUMBER ON YOUR REMITTANCE.
-(412)787-6700 1-(800)422-7266 -
PLEASEREMIrTO: De arteent L986P Pittsbur h PA 15264-0986
NVOICE IQ. YOUR ORDER NO. IHVpIGEISHIP DATE MW GATE - PROJECT F ONGIN&WVOICE HUMBER
Irt').479001 4114 — — — — T N : Mai 862479001
FRMPIT TEPAM SHIPPED FROM SNIPPED M CARRIER'S MO-
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INVOICE TO SHIPPED TO
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CITY OF ST ANTHONY CITY OF ST ANTHONY
3301 SILVER LAKE RD 3301 SILVER LAKE RD
ATTN; LARRY HAMER ATTN; LARRY HAMER
ST ANTHONY, MN 55418 ST ANTHONY, MN 55411.3
L_ L
OUANRTY UNIT PRODUCT CODE DESCRIPTION UNIT PRICE AMOUNT
39840 LB 249000 F300 DULFI - 0.89 35457.60
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IF AT ANY TIME OUR PRODUCTS OR SERVICES DO NOT
MEET YOUR REQUIREMENTS OR EXPECTATIONS, OR
IF YOU WOULD LIKE TO SUGGEST ANY IDEAS FOR
IMPROVEMENT, PLEASE CALL US AT 1-800-548-1999
DATEDUE 11—D1E;C-19913 • 35457 .60
FORM 111.F M R.v.aW
CUSTOMER
•
LGON CALGON CARBON CORPORATION ORIGINAL INVOICE
�� RPO� PLEASE REFERENCE OUR ORIGINAL INVOICE
CALGON CARaOlt RATION P.O.BOX 717,PITTSBURGH, PA 15230-0717 NUMBER ON YOUR REMITTANCE.
(412)787-6700 1-(800)422-7266
PLEASE REMIT TO' Departzent L986P Pittsburgh, PA 15264-0986
ONOICE NO. POUR PURCNABE ORDFA NO. UiVOICEI$NIP OATS PRINT GATE PROJECT F ORIGINAL INVOICE NUMBER
862478801 4114 10—NOV-199G 11—NOV-1996 STANTHMN 862478801
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Pre—P a De lCatle I ttsbur K.Y 41129 kC#40FG
INVOICE TO - SHIPPED TO
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CITY OF ST ANTHONY CITY OF ST ANTHONY
3301 SILVER LAKE RD 3301 SILVER LAKE RD
ATTN; LARRY HAMER ATTN; LARRY HAMER
ST ANTHONY, MN 55418 ST ANTHONY, MN 55418
_ L . L
QUANTITY UNIT PRODUCT CODE DESCRIPTION UNIT PRICE AMOUNT
20160 LB 249000 E3.00 BULK �I.
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IF AT ANY TIME OUR PRODUCTS OR SERVICES DO NOT
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IMPROVEMENT, PLEASE CALL US AT 1-800-548-1999
DATE DUE 10—DEC-1996 wil A 1013 ILI I a Dili 17942.40
FORM 11'{ R~'4M CUSTOMER
•
GON CALGON CARBON CORPORATION ORIGINAL INVOICE
PLEASE REFERENCE OUR ORIGINAL INVOICE
CALGON CARBON CO BATON P.O.BOX 717,PITTSBURGH,PA 15230-0717 NUMBER ON YOUR REMITTANCE.
. , (412)787-6700 1-(800)422-7266
ILMEREMrrM: ®en L936P Pittsbur h PA 15264-0986
&VOICE NO. TOUR PU ORDER NO. CEISWP GATE PRINT DATE PROJECT F ORIGINAL INVOICE NUMBER
'/ 901 4114 11-NOV-1996 11-NOV-1996 ISIANIHMN 862478901
FMIGHT TERrs sNIPPED FROY SNIPPED VIA fJUI' RIER'S NO.
T r e-Pay lie lCa a t lettsbu r KY 41129 LCC*10FG
INVOICE TO SHIPPED TO
r 43902200 143 r 43902200
CITY OF ST ANTHONY CITY OF ST ANTHONY
3301 SILVER LAKE RD 3301 SILVER LAKE RD
ATTN; LARRY HAMER ATTN; LARRY HAMER
ST ANTHONY, MN 55418 S7 ANTHONY , MN 55418
OUANTFTY UNIT PRODUCT CODE DESCRIPTION UNIT PRICE AMOUNT
19GGO LEI •349000 F300 SULK 0.89 17497 . 40
CALGO�ll CARSON CORPORA. I iUi'
IF AT ANY TIME OUR PRODUCTS OR SERVICES DO NOT
MEET YOUR REQUIREMENTS OR EXPECTATIONS, OR
IF YOU WOULD LIKE TO SUGGEST ANY IDEAS FOR
IMPROVEMENT, PLEASE CALL US AT 1-800-548-1999
DATEDUE 11-DEC•-1996 17497 .40
FORM III-F(E)Rev.4W CUSTOMER
•
Foster,Ojile,Wentzell & Brever,LLC
Attorneys at Law
Suite 201 Anthony Place
• 2855 Anthony Lane South
St.Anthony MN 55418
(612)789-1331 FAX:(612)789-2109
City of St. Anthony November 4, 1996
3301 Silver-Lake Road
St. Anthony MN 55418
Attention: Roger Larson
In Reference To: 8001.01
Invoice# 16381
Hours Amount
For professional services rendered 0.00 $2,600.00
Previous balance $2,600.00
10/25/96 Payment-thank you October ($2,600.00)
• Balance due $2,600.00
Thank you for your business!
Payments may be made using your VISA or MASTERCARD
r
ST. ANTHONY- NEW BRIGHTON SCHOOLS
INDEPENDENT SCHOOL DISTRICT-282
3303 - 33RD AVENUE N.E.
MINNEAPOLIS, MN 55418
(612)706-1000
Date: November 12, 1996
Bill To: City of St.Anthony
c/o Roger Larson.
Engineering Services for Boiler work for period 07/01/95 through 06/30/96:
TOTAL DUE PER ATTACHED DETAIL $4,975.87
PLEASE SEND ALL REMITTANCE TO THE ABOVE ADDRESS
•
•
November 11, 1996
Mr:Larry Hamer
Public Works Director
City of St.Anthony
3301 Silver Lake Road
St.Anthony,MN 55418
RE: Invoice for Professional Services
September 29 to October.26, 1996.
1997 Street and Watermain Improvements
St.Anthony,Minnesota
RCM No. 10366.02
Dear Lary:
The following is a list of personnel and tasks performed for the 1997 Street and Watermain
Improvements project during the month of October:
Ic III Senior Civil Engineer
Robert Moberg 33.0 hours Plan review,project coordination,writing
rieke specifications
carroll
muller ..
ociates, inc. Senior Civil Technician
eers Dick Potz .5 hours Plan review
itects
land surveyors Civil Technician
equal opportunity Tom Tabler 99.0 hours 'Plan preparation and drafting,estimate
employer quantities
Draftsperson -
Dave Johnson 12.5 hours Drafting of plans
Secretary/Reprographics.
Karen Anderson 6.5 hours Typing specifications
Please call me if you have any gaesEions.
Sincerely,
RIE�KE CA'RROLL MULLER ASSOCIATES,INC.
Robert L.Moberg,P.E.
Project Manager
RLM/ka
Enclosure
01 red circle drive
box 130
minnetonka, minnesota 55343-0130
(612) 935-6901
fax (612) 935-8814
Rieke Carroll Muller Associates, Inc. INVOICE /
Engineers • Architects • Land Surveyors STATEMENT
M NNEOTONKA,MN 55343 GAY ORDnMN 55334 ST..C OUD. MN 56301 GRAND RAP DS, MN 55744 FARIBAULT, MN 5 OUITE 1
NOVEMBER 4 , 1996
INVOICE NO. 13831
PROJECT NO. 10366 . 02
CITY OF ST. ANTHONY
3301 SILVER LAKE ROAD
ST. ANTHONY, MN. 55418
ATTN: LARRY HAMER
FOR : 1997 STREET/WATERMAIN IMPROVEMENTS
FINAL DESIGN/BIDDING
PROFESSIONAL SERVICES FROM SEPTEMBER 29, 1996 TO OCTOBER 26 , 1996
-----------------------------------------------------------------
PROFESSIONAL PERSONNEL
HOURS RATE AMOUNT
SR CIVIL ENGR 33. 0 80. 00 2, 640. 00
SR CIVIL TECH 0. 5 60. 00 30. 00
CIVIL TECHNICIAN 0 '5772': 50. 00
4, 950. 00
DRAFTSPERSON , . "��' 1� ``5 °_ 45. 00 562. 50
, 1pl
SECRETARY/REPRO 40. 00 260. 00
TOTALS 151 . 5 8,442. 50
TOTAL LABOR 8,442. 50
REIMBURSABLE EXPENSES
HIRED TRAVEL 13. 02
TOTAL REIMBURSABLES 13. 02 13 . 02
TOTAL THIS INVOICE S 8, 455. 52
•
I declare;under3he penalties'of law;ttfdt this; ccount�4p aim orldemand
Is just and correct andno'p rte f t s beertipaid +' 11 ;�� 2`' '
- A SIGNATUR OF CLA T
3RCONANCIAL SYSTEM ST. ANTHONY VILLAGE
L111/96 16 . 16 Check Register GL540R-VO4.30 PAGE 1
SANK VENDOR CHECK# DATE AMOUNT
_IQR LIQUOR CHECKING ACCOUNT
10/31Z96 466. 15
004120 EAGLE WINE CO 10266 10/31/96 94.23
004410 FIRSTAR ST ANTHONY BANK 10267 10/31/96 3,465. 53
_ 004411 FIRSTAR ST ANTHONY BANK 10268 10/31/96 15.000.00
004141 FRITZ COMPANY, INC. 10269 10/31/96 246.96
004175 GRIGGS COOPER & CO INC 10270 10/31/96 14,320.37
004220 JOHNSON BROS. LIQ. 10271 10/31/96 1 ,247.41
004250 LUNDGREN/MATTHEW H . 10272 10/31/96 52.00
004314 MULLEN/JOHN 10273 10/31/96 150.00
_ 004313 MUZAK 10274 10/31/96 31 .95
004318 NAT FINANCIAL INS CO 10275 10/31/96 9.50
004360 PHILLIPS WINE & SPIRITS 10276 10/31/96 446.40
004376 PRIOR WINE CO 10277 10/31/96 302.28
004380 PUBLIC EMPLOYEE RETIREME 10278 10/31/96 1 ,306.57
004385 QUALITY WINE CO 10279 10/31/96 396.29
004400 ST ANTHONY LIQUOR #1 10230 /31/96 2,662.86
. 004419 SHUN/MATTHEW 10281 10/31/96 315.00
494 WASTE MANAGEMENT - BLAIN 10282 10/31/96 490.66
001 MIDWEST EXPO 10325 10/31196 100.00
004009 AETNA LIFE & CASUALTY 10326 10/31/96 466. 15
004095 COCA COLA BOTTLING 10327 10/31/96 975. 90
_ 004125 EAST SIDE BEVERAGE CO 10328 10/31/96 14.887.50
004410 FIRSTAR ST_:.ANTHONY BANK 10329 10/31/96 3,345.71
004411 FIRSTAR ST ANTHONY BANK 10330 10/31/96 15,000.00
004141 FRITZ COMPANY, INC. 10331 jj96 3.067 . 79
004230 KUETHER DISTRIBUTING CO 10332 10/31/96 20, 121 .00
004250 LUNDGREN/MATTHEW H . 10333 10/31/96 52.00
004314 ULLE /JOHN 10334 10/31/96 150.00
004335 NORTHERN STATES POWER 10335 10/31/96 3,221 .04
004380 PUBLIC EMPLOYEE .RETIREME 10336 10/31/96. 1 ,278.02
004385 QUALITY WINE CO 10337 10/31/96 2,461 .70
004419 SHUN/MATTHEW 10338 10/31/96 315.00
004401 ST.A. LIQUOR #1 PC 10339 10/31/96 223. 35
004495 WELSH COMPANIES INC. 10340 10/31/96 5,301 . 17
004411 FIRSTAR ST ANTHONY BANK 10380 10/31/96 15,000.00
004250 LUNDGREN/MATTHEW H. 10381 10/31/96 52.00
004314 MULLEN/JOHN 10382 10/31/96 150.00
004419 SHUN/MATTHEW 10383 10/31/96 315.00
LIQUOR CHECKING ACCOUNT 127 487 . 49 ***
;•BRC FINANCIAL SYSTEM ST . ANTHONY VILLAGI
11/14/96 17: 17 Check Register GL540R-VO4.30 PAGE
BANK VENDOR CHECK# DATE AMOUNT
i _ LIQR LIQUOR CHECKING -ACCOUNT
004009 AETNA LIFE & CASUALTY 10425 11/14/96 473.62
004015 AMERICAN LINEN SUPPLY. CO 10426 11/14/96 852. 18 . ... _ .
004293 BELLBOY CORP. 10427 11/14/96 339.24
'i 004094 COAST TO COAST #997 10428 11/14/96 45.58
004095__ _.__ COCA -COLA - BOTTLING 10429 11/14/96 - 1 ,429.80-
_-..
004109 DENTICARE 10430 11/14/96 31 .62
004125 EAST SIDE BEVERAGE CO 10431 11/14/96 53,936.35
'i 004135. ELECTRO WATCHMAN INC 10432 11/14/96 230.04 .
004410 FIRSTAR ST ANTHONY BANK 10433 11/14/96 3,390. 97
.00001 FOCUS NEWS 10434 11/14/96 527.60
004141 _ FRITZ COMPANY, INC. __ __ 10435 11/14/96 3,381 .82
004145 GANZER DISTRIBUTORS INC 10436 11/14/96 7,780.60
004175 GRIGGS COOPER & CO INC 10437 11/14/96 9,823. 19
.00002. . HAMLI.NE..UNIVERSI.TY . . 10438 11/14/96 25.00 _
j 004202 HENN CTY SUPPORT & COLL 10439 11/14/96 103.85
004207 HOHENSTEIN 'S, INC 10440 11/14/96 8, 198.20
' 004205_ _ _ HOME_.JUICE. CO 10441 11/14/96 105.30
004208 I C M A RETIREMENT TRUS 10442 11/14/96 20.00
004220 JOHNSON BROS. LIQ. 10443 11/14/96 9,740.30
• 004217 . JP FOODSERVICE, INC. . 10444 11/14/96 . 102.30.
004230 KUETHER DISTRIBUTING CO 10445 11/14/96 25,690. 70
004241 LILLIE SUBURBAN NEWSPAPE 10446 11/14/96 150.00
_ . ____004234___ _LMCIT _ __ __ 10447 11/14/96 - 153.78
004266 MARKET MECHANICAL 10448 11/14/96 988. 73
004290 MINNEGASCO 10449 11/14/96 253. 19
004299. _ - MPLS._ OXYGEN CO. 10450 11/14/96 9.90
004318 NAT FINANCIAL INS CO 10451 11/14/96 9.50
004338 NORTH STAR ICE 10452 11/14/96 536.52
004354 _ __ PAUST_IS _& _SONS __ .. 10453 11/14/96 71 .50
004355 PEPSI COLA COMPANY 10454 11/14/96 530.95
004360 PHILLIPS WINE & SPIRITS 10455 11/14/96 4,539. 18
004361. . .. PINNACLE DIST. 10456 11/14/96 84.65
'I .00003 PIONEER PRESS 10457 11/14/96 346.50
004376 PRIOR WINE CO 10458 11/14/96 497 .88
004380 _ _ PUBLIC_ EMPLOYEE RETIREME 10459 11/14/96 1 ,257. 15
004385 QUALITY WINE CO 10460 11/14/96 9,294. 15
004415 SAVOIE SUPPLY CO 10461 11/14/96 11 .38
004450. STUART DISTRIBUTING CO 10462 11/14/96 18.50
004475 TRI TECH DISPENSING 10463 11/14/96 107 . 73
004480 TWIN CITY FILTER SERVICE 10464 11/14/96 104 .00
004491___. . UNITED _WAY _. _ __ 10465 11/14/96 12.00
LIQUOR CHECKING ACCOUNT 145,205.45 **�
I
BRC FINANCIAL SYSTEM ST. ANTHONY VILLAG!
20 96 1 cT59 C ec F�egis er G15�OR=1T04-30 PAGE--
BANK VENDOR CHECK# DATE AMOUNT
FIRS FIRSTAR ST. ANTHONY CHECKING
000030 A & B SPORTING GOODS 3156 11/27/96 282.23
007338 AMERICAN EXPRESS 3157 11/27/96 • 226.98
000120 AMERICAN LINEN _ _3158_11/27/96 ---- 14_.00 _
000115 AMES PHOTO FINISH 3159 11/-27 96 39.59
008104 AT & T CONS PROD DIV 3160 11/27/96 48.95
007048 BARTON SAND AND GRAVEL 3161 11/27/96 2, 495 .25
007187 BERNIES STUMP REMOVAL .3162 11727/96 239.63
007253 BRAKE & EQUIPMENT WAREHO 3163 11/27/96 257 .28
008163 BUSINESS RECORDS CORP. _ _3_164 11_/27/96 5_64.24
008201 CARDINAL/KEVIN 3165 11/27/96 336.77
000605 CARGILL SALT DIVISION 3166 11/27/96 1 ,932.42
000655 CLAREY'S SAFETY EBUIPMEN 3167 11/27/96 1 ,573.50
.. 007050 COOKE/J P CO . 3168 11/27/96 43.76
000625 COPY DUPLICATING PRODUCT 3169 11/27/96 103.68
008007 DICTAPHONE _ ____3170 11/27/96 _ _487.75
.00001 DINGMAN/DENNIS 3171 11/27 96 50.00
005048 DPC INDUSTRIES INC 3172 11/27/96 97 . 70
000200 EARL ANDERSON ASSOC _ 31_7_3 11/27/96 33.97
005181 ENROOTH/RICHARD 3174 11/27 96 371 .00
007352 FUEL OIL SERVICE CO. , IN 3175 11/27/96 261 . 14
001025 G & K SERVICES _ 31_76 11/27/96 _ _ _68.63
001030 G & K SERVICES 3177 11/296 176.85
001145 GLENWOOD INGLEWOOD 3178 11/27/96 14.90
001230 GOPHER STATE ONE CALL 3179 11/27/96 101 . 50
001241 GRACE DUANE 3180 11 727/96 2,402.00
.00002 GRAHAM/DONALD 3181 11/27/96 50.00
001505 HENN CO SHERIFF _ 3182 11/27/96 127.30
008252 HOME DEPOT COMM ACCT. P 3183 11`27/96 90. 11
007307 INTERSTATE 3184 11/27/96 514.45
007310 JIM HATCH SALES CO. 3185 11/27/96 154.43
000742 KROEPLIN CONNIE 3186 11/2 96 27.59
. 000715 LEEF BROS 3187 11/27/96 3.54
002040 LILLIE SUBURBAN NEWSPAPE 3188 11/27/96 121 .03
.00003 LITTLE MOUNTAIN MPG. 3189 11/27796 168.38
001981 LMCIT 3190 11/27/96 15,473.50
008254 LMCIT % BERKLEY ADMINIST 3191 11/27/96 20.40
007-348 MC COLLISTER & COMPAN 3192
11/2!7/96
1 , 155.68
008197 MCI TELECOMMUNICATIONS 3193 11/27/96 64. 15
007129 MEDTOX .3194 11/27/96 137.00
008162 MEREDITH CABLE 3195 11/27796 2.66
002240 METRO COUNCIL ENVIRONMEN 3196 11/27/96 33,409.00
002280 MIDWEST ASPHALT CORP 3197 11/27/96 19.94
002380 MINNEGASCO INC 3198 11T27 96 1 ,005.26
007054 MN CHIEFS OF POLICE ASSN 3199 11/27/96 12.78
.00004 MOE/DARCY 3200 11/27/96 50.00
007356 MOORE=SYKESIKIM 3201 1127196 11 . 16
008196 MPLS HEALTH DEPARTMENT 3202 11/27/96 62.80
008213 NORTHERN AIRGAS 3203 11/27/96 34.62
BRC FINANCIAL SYSTEM ST. ANTHONY VILLAC
11/20/96 C e�cR-RegiS-er U-54-0R=PO4.Z0'-PAGE
BANK VENDOR CHECK# DATE AMOUNT
FIRS FIRSTAR ST. ANTHONY CHECKING
002680 . NORTHERN STATES POWER 320�f1/27]r9� 10,22f
. 000045 . OFFICE DEPOT 3205 11/27/96 497•.31
002880 PITNEY 'BOWES INC 3206 11/27/96 37.21 -
007314 POSTMASTER 3207 11/27/96 85.00
008158 RAMSEY COUNTY 3208 11/27/96 592.24
003065 ROAD RESCUE INC _ 3209 11/27/96 21 .66
003080 ROLLINS OIL CO 3210 11/27/96 2,728.92
003100 ROSEDALE CHEVROLET 3211 11/27/96 89.03
003315 SERCO LABORATORIES _ _ 3212 11/27/96 1 ,578.00
002420 STAR TRIBUNE __ 3213 1-1-f2 7/—96 96.20
.00001 TANKNOLOGY CORP. INTRN ' L 3214 11/27/96 1 ,200.00
008202 TIMESAVER OFF SITE SECRE 3215 11/27/96 117.75
003560 TRACY PRINTING 3216 11/27/96 121 .92
.00002 U.S. FILTER/WATERPRO 3217 11/27/96 64.88
008010 UNIFORMS UNLIMITED 3218 11/27/96 82.32
002700 US WEST COMMUNICATIONS 3219 1127 96 1 ,035.72
003722 WALDOR PUMP & EQUIPMENT 3220 11/27/96 63.34
.00004 WRIGHT CO. CT. ADMIN . 3221 11/27/96 ---- 5.00
: FIRSTAR ST. ANTHONY CHECKING 83,577.00
• MEMORANDUM
DATE: November 20, 1996
TO: Michael Morrison, City Manager
FROM: Kim Moore-Sykes, Management Assistant
U�
ITEM: Planning Commission Meeting Summary, 11/19/96
1. Planning Commission Representative to the November 26, 1996 Council Meeting
will be Rosemary Franzese.
2. Public Hearings.
a. Conditional Use Permit, Milliam-Magnuson VFW (96-018 — Withdrawn per
the request of Mr. Hanlon during a telephone conversation he had with Staff
on 11/15%96. A letter was sent to him confirming his request.
b. Lot Width Variance for 3216 - 32nd Avenue NE (96-019 — Tom Brama, the
• interested buyer appeared.before the Planning Commission. The Planning
Commission approved his variance request.
3. Other Business.
a. Review of proposed amendment to the OPUS Sign Plan for Cub Foods
Store. No one showed up but the Planning Commission decided to discuss
the request. They approved the amendment, but they had reservations. See
attached memo.
b. Review of the Amendment to Chapter 16 regarding Setback Requirements.
The Planning Commission reviewed the amendment to the Ordinance as
proposed by Bill Soth. They agreed with the intent but asked if the
amendment could incorporate the definition of a shopping center as it is
stated in Chapter 14. Staff was asked to speak with Mr. Soth. .
4. Comments.
a. Comprehensive Update Task Force. The following Planning Commission
members will be on the Task Force: Bergstrom, Horst, Franzese and
Delmonico. With regard to representatives from the various civic and
religious organizations, they want to send a letter informing them of the task
force and inviting them to attend the meetings. The Commissioners want to
involve as many potential representatives so it doesn't appear that
• representatives are "hand picked".
STAFF REPORT
DATE: November 19, 1996
TO: Planning Commission Members
FROM: Kim Moore-Sykes, Management Assistant
ITEM: 96-019 - 3216 32nd Avenue NE
Variance for Residential Lot Width
BACKGROUND:
Thomas A. Brama, potential buyer of 3216 - 32nd Avenue NE, is requesting a lot width
variance of 7 lineal feet so that he can complete the purchase of this R-1 lot. It is his .
intention to demolish the current structure and rebuild a contemporary residential
structure that will conform with those in the surrounding neighborhood. He indicated to
Staff that once the home is built, he and his family intend to reside there.
The site plans submitted to Staff indicate that the structure will be built within the
setbacks as required by the City Zoning Ordinance and impervious surfaces are well within
the lot coverage requirement. The lot is 9,129 square feet, which conforms to the City
• _ Ordinance regarding the size an interior residential lot. In reviewing the plat map of the
area, a great majority of the R-1 lots along 32nd between Silver Lake Road and Rankin
Road are between 50 and 68 feet wide.
RECOMMENDATION:
Staff recommends approval of the lot width-variance request of 7 lineal feet for the
following reasons:
1. The insufficient width of this lot makes it non-conforming and thereby.
creates a hardship for an interested buyer of this property.
2. Neighboring lots have front footages that range from 50 feet to 68 feet and
were platted before the City's Zoning Ordinances were codified.
3. Without this variance, Mr. Brama would not be able to build his home on
this R-1 lot, thus preventing him from redeveloping this lot into its best and .
most reasonable use.
4. The variance, if approved would not alter the essential character of the
neighborhood.
f
Fee:
(R•1............$ 60.04
• Other..........$100.00)
CITY OF ST. ANTHONY
Petition'for Variance
Applicant: ---r6 ac A. 'E y-aw c,
goo w p- O nJew Gel k4wry M rQ
Address: Phone:
Status of applicant (owner, buyer, renter, agent, etc.): 731.�v-e✓
Street address and/or legal description of property petitioned for variance:
321 (o 32M� )9✓.e►x, A_e�
Zoning district in which property is located:
Request: Ilaya LA& to Allow -co-%rtcto A cf raj lR Fuwt,
st rc wk&-tj Anar a pR !o'r w.'d (,11sfi&,d of-
Minnesota Statutes and City Ordinances require that the following conditions must be
satisfied for approval of this request. Please respond to these conditions using additional
sheets, if necessary.
1. Because of the .particular physical surroundings, shape, or topographical
conditions of the parcel of land involved, the proposed variance would relieve an
undue hardship, as distinguished from a mere inconvenience, should the
applicable ordinance be strictly enforced. ex-sty hRC4k,R s,•Vre
Qc w Gf Sv��✓Jv�vlrJ• 1�orwl E j CL� (O V, W'>'.0 J.tr. ��JN� 7o ProC`�� �ar'WNCQ-
rA-'k -'r rin'r f�`l'� lA11 ll�tlf7�2 - C14fLV-d f" rf4
2. The purpose of the proposed variance is not balked exclusively upon a desire to
increase the value or income potential of the parcel of land, but would correct
extraordinary circumstances applicable to this property but not applicable to other
property in the vicinity or zoning district.
6'W�¢r how�RS � �"'ttentl7/ ex'rr o,., ��' w✓?,t'e . k�tS o�, su,�
no— eXll oti. T'>n, lot , �.,revey' die fo si���I . ha�►d. a+� Qye -the P�� mv�t7`-
3. The alleged-` i �cul yµ'ar'hardship is caused by City Ordinance and has not been
created by any persons presently having an interest in the parcel of land.
L0 tS vJe�_2 c v-e,+.j bA(� ZS' w&c4in C -.WiAmce wcy►T n�u e{�'2ch-
1'617 tot CA►� � h� yv � f ✓Glr.�11LQ Q'F 'y'�1+5 Q i �'lC Q
• Signature of"Applicant
10 =25=96A *60 . 00PLa
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• MEMORANDUM
DATE: November 20, 1996.
TO: Michael Morrison, City Manager
FROM: Kim Moore-Sykes, Management Assistant
ITEM: Cub Sign Plan Amendment
Because a representative from SuperValu did not attend the November 19, 1996 Planning
Commission meeting, the Planning,Commission wanted me'to pass on to you and the
City Council the following statement.
The general consensus of the Planning Commission is to support, with reservations, the
amendment to the Cub Sign Plan. Their support.is with reservations because no one from
SuperValu was there to*speak about the need for this amendment. The Planning
Commission supports redevelopment of the Apache Plaza, but are concerned with the
continual requests for changes to the comprehensive sign plan as originally submitted.
• Their concerns were unanimous and the Commission was divided as the result and could
not provide outright approval.
Commissioners Delmonico, Gondorchin, Franzese, and Thompson voted to approve, with
reservation, the amendment; Commissioners Bergstrom and Makowski voted to not
approve because of the precedent it would provide for other requests that might occur as
redevelopment continues at Apache Plaza.
•
• MEMORANDUM
DATE: November 19, 1996
TO: Planning Commission
FROM: Kim Moore-Sykes, Management Assistant
ITEM: CUB Foods Signs
I received revised signage plans for CUB Foods from Rick Palmateer of Universal Signs,
which are attached. He indicated that the dimensions of the main sign are larger than
originally planned for because the sign standards have changed for this sign. CUB Foods is
requesting an amendment to the original sign plan to accommodate this change.
CUB Foods will also need an amendment for their 24-Hour Savings Sign. The increased
dimensions of this sign are not as great as those for the main CUB sign.
The following dimensions are from the November 15, 1994 Planning Commission Meeting
Minutes starting on page 18 and compared to the current proposal:
• Nov, 1994 Oct, 1996 Difference
Main Sign, at the Entrance: 266 SF 411 SF (approx.) < 145 SF>
24-Hour Savings Sign: 145 SF 212 SF <67 SF>.
(Changed to "Low Price Leader)
Pharmacy'Sign: 100 SF 72 SF 28 SF
South Wall Sign: 230 SF 189 SF 41 SF
Total increase of Wall Sign square footage: 143 SF.
The City Council approved of the proposed sign package on November 22, 1994 (See
attached)., There appears to have been no modifications requested by the Council to the
CUB sign.proposal at that time as none were noted in the minutes.
Bill Soth advised that if CUB is interested in increasing the signage, they can ask for an
amendment to the Comprehensive Sign Plan that was approved.
•
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Enhancement Alternatives
Ramsey County -City of Saint Anthony
TKDA November 19, 1996
Conceptual Estimates of Probable Construction Costs
Total Cost
OPTION 1 -BASE
MnDOT Standard
Ornamental Metal Railing $29,160
Concrete Parapet 1 13,500
Total $42,660
Use $43,000
OPTION 2- INTERMEDIATE 1
Custom Ornamental Metal Railing $33,280
Concrete Parapet 15,600
Concrete Bridge Head Element 4,800
• Ornamental Lighting 10,000
Total $63,680
Use $64,000
or $21,000 approx. above base cost
OPTION 3 - INTERMEDIATE 2
Custom Ornamental Metal Railing $29,700
Concrete Parapet w/Extension 17,280
Concrete Bridgehead Element 4,800
Ornamental Lighting 24,000
Total $75,780
Use $76,000
or $33,000 approx. above base cost
OPTION 4-HIGH
Custom Ornamental Metal Railing $46,080
Concrete Parapet w/Extension 20,160
Ornamental Lighting 40,000
Total $106,240
Use $106,000
or $63,000 approx. above base cost
® Department of Public Works
Paul L. Kirkwold,P.E.,Director and County Engineer
ENGINEERING/OPERATIONS
ADMINISTRATION/LAND SURVEY 3377 N.Rice Street
50 West Kellogg Blvd.,Suite 910 Shoreview,MN 55126
RAMSEY COUNTY St.Paul,MN 55102• (612)266-2600•Fax 266-2615 (612) 484-9104• Fax 482-5232
PUBLIC INFORMATIONAL MEETING
A public informational meeting will be held at the Apache Plaza Shopping
Center, on Tuesday, December 3, 1996 from 6:OQ to 7:30 p.m. to review a
concept plan and receive comments on a Ramsey County/City of St. Anthony
proposal to reconstruct the bridge on Silver Lake Road over the CP Railroad
north of 37th Avenue.
• Staff representatives of Ramsey Count and the Cit of St. Anthon will.be
P Y Y Y Y
available during the hours mentioned to review the plans and answer questions
concerning the proposed reconstruction of the Silver Lake Road bridge. Written
comments may be made at the meeting or sent to Mr. Daniel Soler, Ramsey
County Public Works Department, 3377 North Rice Street, Shoreview, MN
55126.
Comments from affected residents are welcome and will also be received by
St. Anthony Council members during their hearing and approval process
to be held at a later date when the plans have been developed in greater detail.
Minnesota's Flrst Home Rule County
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PROJECT LOCH TION MAP
RAMSEY COUN-1Y Silver Lake Road at the
Soo Line Bridge
RAMSEY COUNTY Department of Public Works
. ain tho
Administrative Offices
.3301 Silver Lake Road, St. Anthony, Minnesota 55418-1699
.(612) 789-8881 FAX (612) 781-9323
DATE: November 13, 1996
TO: "Residents Along 33rd Avenue NE Between
Silver Lake Road and Skycroft Drive
FROM: Michael Mornson, City Manager
ITEM: UPDATE ON SUGGESTED CHANGES TO.PARKING SIGNAGE
Due to some concerns about the proposed no parking on the south side of 33rd Avenue NE,
the following new change is being proposed by the School District:
1) "No parking or stopping from 7:00 A.M. to 8:00 A.M. and from 2:00 P.M. to 3:00
P.M. on school days only."
This would limit no parking or stopping for two hours on the south side of 33rd
Avenue NE on school days only. The last proposal restricted parking on school
days from 7:00 A.M. to 3:00 P.M..
2) The north side would be allowed one hour parking.
Once again, the school makes these changes to increase safety in.the area.
If you have any questions or concerns about this latest proposal, please contact me by
Tuesday, November 26th. The Council will consider a resolution to make this change at their
November 26th Council meeting.
ST. ANTHONY- NEW BRIGHTON
,mJND SCHOOL DISTRICT 282
3303 33rd Avenue N.E.,Minneapolis,Minnesota 55418.Telephone 706-1000
October 23, 1996
Mr. Mike Mornson
City Manager
3301 33rd Ave. N.E.
St. Anthony, MN 55418
Dear Mike,
As we previously discuss I am formally requesting a change in signage on 33rd
Avenue as follows:
1. Snuth'side of street to be No Parking During School Hours - 7:00 A.M.
3:00 P.M.
2. North side of street to be One Hour Parking During School Hours -
7:00 A.M. - 3:00 P.M.
3. Finally, in the horseshoe, No Stopping or Parking Anytime!
Please .let me hear from you regarding Council approval or any problems you see that
might develop. I really think this can help the safety issues we have discussed.
I have covered this proposal with Dick Engstrom and he has indicated his support'and
a willingness to monitor it for us when first implemented.
Sincerely,
Warren J. Rolek
"Someplace Special"
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CITY OF ST. ANTHONY
RESOLUTION 96-062
A RESOLUTION APPROVING PARKING SIGNAGE
WHEREAS, in the interest of student safety, Independent School District #282, has
requested City Council approval of parking signage as follows:
1) On the south side of 33rd Avenue NE, signage stating "No parking
from 7:00 A.M. to 8:00 A.M. and from 2:00 P.M. to 3:00 P.M. on
school days only.".
2) On the north side of 33rd Avenue NE, signage stating "One hour
parking during school days - 7:00 A.M. to 3:00 P.M.".
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City'of St.
• Anthony hereby approves the parking signage request by ISD #282 as listed in Nos. 1, and
2 above.
Adopted this day of , 1996.
Mayor
ATTEST:
City Clerk
Reviewed for administration:
City Manager
•
MIDDLE MISSISSIPPI RIVER
WATERSHED MANAGEMENT
ORGANIZATION .
250 South Fourth Street#300 Minneapolis,MN 55415 Tel(612) 673-5897 Fax(612) 673-5819
Dear Commissioner Enrooth: November 6, 1996,
Enclosed you will find packets for presentation to your Council and a draft Enabling Resolution. Each packet includes the
final draft of the Joint and Cooperative Agreement(JCA)for the Middle Mississippi River Watershed Management
Organization(M.MRWMO),a summary sheet on the JCA,and other background materials that help to define watersheds
and fheir.:inanagement.
The JCA is the result of work over the past year by you and representatives from the Cities of Minneapolis, Saint Paul,
Falcon Heights,Lauderdale and representatives of the Minneapolis Park and Recreation Board and the University of
Minnesota.The Board of Water and Soil Resources(BWSR)has also worked closely with us in updating the JCA.They
believe we have a sound document that could well serve as a model for other communities in the metro area.
Perhaps the most.important-power agreed to under the JCA is the power to develop a five year Watershed Management
Plan.That plan would set forth the capital projects.that would be implemented to improve the watershed. These projects
fall broadly into three areas:water quantity(flood control),water quality and natural resources. These last two areas
include such things as best management practices to improve water quality,and reforestation and habitat restoration. In
• discussions with BWSR staff they have indicated that funds could also be used for pollution cleanups and historic
preservation projects.
The projects identified in the Watershed Management Plan could be funded through a special purpose levy,or other
financial mechanism,that would be assessed on a city by city basis depending upon the benefit each city would recognize
from a particular project. Eligible WMO projects could come from anywhere within the boundaries of the MMRWMO.
The MMRWMO Joint and Cooperative Powers Agreement provides Members with an opportunity to protect and enhance
one of our most important water resources-the Mississippi River. The MMRWMO could become a major new tool for
Elected Officials to realize long standing and significant improvements to the Mississippi River. I believe we have crafted
a JCA that all the participating jurisdictions should be able to wholeheartedly endorse. It is an Agreement which holds
great promise for the future of the Mississippi River,while at the same time protecting the integrity of local government
decision making in water resources management. -
Sincerely,
Thomas W.Frame,Chair
Middle Mississippi River Watershed Management Organization
City of Minneapolis City of Saint Paul Village of Saint Anthony City of lauderdale' City of Falcon Heights
• Minneapolis Park & Recreation Board University of Minnesota
CITY OF ST. ANTHONY
RESOLUTION 96-063
A RESOLUTION APPROVING THE JOINT AND COOPERATIVE POWERS
AGREEMENT RELATIVE TO THE MIDDLE MISSISSIPPI RIVER
WATERSHED MANAGEMENT ORGANIZATION
WHEREAS, the St. Anthony City Council is committed to the stewardship of our surface
and groundwater resources; and
WHEREAS, the St. Anthony City Council believes the wise management of our water
resources requires that water be viewed from a watershed perspective, and
WHEREAS, the St. Anthony City Council recognizes the need to cooperate with
neighboring jurisdictions to effectively manage our water resources.
NOW, THEREFORE, BE IT RESOLVED, that the City Council.of the,City of St.
Anthony does hereby agree to sign and enter into the Joint and Cooperative Powers
Agreement creating the Middle Mississippi River Watershed Management Organization.
Adopted this day of , 1996.
Mayor
ATTEST:
City Clerk
Reviewed for administration:
City Manager
•
A Joint and Cooperative Agreement
-for the
Middle Mississippi River Watershed Management Organization
103B.255 The Metropolitan Water Management Act, requires that
Minnesota Statutes Sections 103B.201 to P
a Watershed Management Plan be developed for each watershed in the Metropolitan area. There are two types
of organizations that are allowed under this Act to develop Watershed Management Plans: watershed
management organizations (WMO)and watershed management districts(WMD). WMOs are a joint powers
entity of local government units that appoint the watershed commission. WMDs,established and regulated
under Minnesota Statute Chapter 103D,are managed by a board appointed by county commissioners. WMOs
allow for greater local government control over their water resources and more flexibility in its management.
In the past,WMOs have not been particularly active in the metropolitan area. As a result,the Minnesota
Board of Water and Soil Resources(BWSR),which has oversight responsibility for watershed planning in
Minnesota, decertified several inactive WMOs and turned the programs over to county boards. A problem
noted by BWSR and the Legislature was that,unlike WMDs,WMOs did not have significant power. A few
years ago the Legislature granted WMOs levying authority similar to WMDs. The state made this change to
encourage cities to become more active in managing their water resources in an effort to prevent future
decertification.
A watershed is a way of looking at the interconnection of our surface waters with each other and with the
ground water below. The watershed includes rivers,creeks,lakes,ponds,wetlands and the land that drain
into those surface waters,as well as the aquifers below them.Watershed management is the process by which
waters are managed,protected, enhanced,and restored through comprehensive and holistic approaches.
Enclosed you will find the final draft of the Joint and Cooperative Agreement(JCA)of the Middle Mississippi
River Watershed Management Organization(MMRWMO). The JCA is the result of work over the past year •
by representatives of the Cities of Minneapolis, Saint Paul,Lauderdale,Falcon Heights,the Village of Saint
Anthony and representatives of the Minneapolis Park and Recreation Board and the University of Minnesota.
The BWSR has also worked closely with us in the drafting of the JCA. They believe we have a sound
document that could serve as a model for other communities in the metro area.
Participation in the drafting process has been excellent, and the quality of ideas presented was impressive. I
believe we have crafted a JCA that all the jurisdictions should be able to wholeheartedly endorse. It is an
Agreement which holds great promise for the future of the Mississippi River,while at the same time protecting
the integrity of local governments decisions making authority
Perhaps the most important power given to the Commission is the power to develop a five year Watershed
undertaken to improve the watershed. These
t Plan. That plan sets forth the projects that will be p
Management p P
projects fall broadly into three areas: water quantity(flood control),water quality and natural resources. These
last two areas include such things as best management practices to improve water quality and reforestation and
habitat restoration.
The projects identified in The Watershed Management Plan would be funded on a city by city basis. Funding
would be by a levy or other financial mechanisms. In other words,each city is identified as a subwatershed,
wherein approved projects would be financed through a levy or other financial mechanisms at the discretion of
the local Council. Any one can request a project,but local Council approval from the affected subwatersheds
and Commission approval must occur prior to any funding and implementation. In contrast,WMD projects
are funded by a levy without any local approval and do not have to benefit those assessed. The Watershed
Management Plan provides cities with a plan to protect and enhance water resources. The MMRWMO can be •
a tool for realization of significant improvements and enhancements to the Mississippi River.
• M E M O R A N D U M
TO: Michael Mornson, City Manager
FROM: Michael L. Larson, Liquor Operations Manager
SUBJECT:- Inventory Control System Recommendation
DATE: November 15, 1996
I have decided on a vendor to purchase our Inventory Control System
from. I have chosen the Synchronics CounterPoint, Version 7 system.
This system is- sold and serviced by Retail Data Systems of
Minnesota which is-a branch office of Data ,Systems, Inc. of Omaha
Nebraska.
We received two responses from our Request For Bids announcement.
Those were from Retail Data Systems and Total Register Systems.
After careful review and research, Total Register Systems did not
completely meet the specifications required in our Request for Bid.
• Therefore I - recommend the bid from Retail Data Systems in the
amount of $46,650.00.
CITY OF ST. ANTHONY
RESOLUTION 96-064
A RESOLUTION APPROVING PURCHASE OF AN
INVENTORY CONTROL SYSTEM FOR THE
MUNICIPAL LIQUOR STORES
BE IT RESOLVED, that the City Council of the City of St. Anthony_hereby approves the .
purchase of an inventory control system for the St. Anthony Municipal Off-Sale Liquor
Stores.
BE IT FURTHER RESOLVED, that the City Council of the City of St. Anthony hereby
awards the bid for said purchase to Retail Data Systems of Minnesota in the amount of
$46,650.00.
• Adopted this day-of , 1996.
Mayor
ATTEST:
City Clerk
Reviewed for administration:
City Manager
CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY AGENDA
November 26, 1996
I. CALL TO ORDER.
II. ROLL CALL.
III. APPROVAL OF NOVEMBER 26, 1996 H.R.A. AGENDA.
IV. APPROVAL OF NOVEMBER 12, 1996 H.R.A. MINUTES.
V. CLAIMS.
A. Abatement Services, Inc. - $1 ,925.00.
B. American Engineering Testing, Inc. - $988.90.
• C. Stuart J. Bonniwell, CPA - $950.00.
D. Graus Construction - $396,003.70.
E. Legend Technical Services, Inc. - $1 ,912.58. .
F. Williams/O'Brien Associates, Inc. - $6,000.00.
VL COMMUNITY CENTER/CITY ,HALL UPDATE. (Jim O'Brien will be present.)
A. Discuss change order relating to'-Council Chambers floor.
B. Discuss change order relating to sealer for floor.
C. Discuss date for building dedication.
D. Other building items.
VI. H.R.A. RESOLUTION 1996-006, RE: ACCOUNTING TRANSFER FOR CITY
HALL/COMMUNITY CENTER.
VII. H.R.A. RESOLUTION 1996-007, RE: ACCOUNTING TRANSFER FOR.
APACHE TAX INCREMENT FINANCING LGA/HACA LOSS.
VIII. OTHER BUSINESS.
IX. ADJOURNMENT.
1 CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 NOVEMBER 12, 1996
4 I. CALL TO ORDER/ROLL CALL.
5 The meeting was called to order at 8:05 P.M.
6 lI. ROLL CALL.
7 Commissioners Present: Chair Ranallo,Vice Chair Enrooth, Secretary Marks, and
8 Commissioners Faust and Wagner.
9 Also Present: Executive Director Michael Morrison.
10 Commissioners Absent:None.
11 III. APPROVAL OF NOVEMBER 12, 1996 HRA AGENDA.
12 Motion by Marks, second by Wagner to approve the November 12, 1996 HRA Agenda as
13 presented.
14
15 Motion carried unanimously.
16 IV. - APPROVAL OF OCTOBER 22, 1996 HRA MINUTES.
17 Motion by Marks,,second by.Wagner to approve the October 22, 1996 HRA minutes as
presented.
19 Motion carried unanimously.
20 V. PRESENTATION OF CLAIMS.
21 Motion by Marks, second by Enrooth to approve the following-claims:
22 A. Korsunsky Krank Erickson Architects in the amount of$3,643.06 for structural
23 consultant services rendered through September 27, 1996 for OPUS/Silver_ Lake
24 Center SAV Liquor.
25 B. Korunsky Krank Erickson Architects in the amount of$1,213.79 for professional
26 services rendered through September 27, 1996 for OPUS/Silver Lake Center
27 Liquor Store.
28 C. EIS Communications,Inc. In the amount of$10,999.20 for down payment on
29 phone system for new City Hall/Community Center.
30 D. Central Investment Corporation in the amount of$12,500.00 for Nedegaard
31 Construction Company, occupancy of 3403 Fordham Court(Lot 11, Block 1, The
32 Village Commons).
33 E. Dorsey& Whitney in the amount of$2,880.18 for legal services rendered through
34 September 30, 1996 for City Liquor Store.
35 F. Dorsey & Whitney in the amount of$497.78 for legal services rendered through
September 30, 1996 for HRA acquisition of residential property for
4j redevelopment.
38 Motion carried unanimously.
Housing and Redevelopment Authority Meeting Minutes
November 12, 1996 •
Page 2
1 Executive Director Mornson excused himself from the meeting at 8:08 P.M.
2
3' VI. REDEVELOPMENT AND TAX INCREMENT FINANCING PLAN.
4 1. . HRA Resolution 1996-010. re: Modification to Redevelopment Plan and Tax
5 Increment Financing,
6 Motion by Marks, second by Wagner to approve HRA.Resolution 1996-010,
7 approving 1996 amendments to master modification to redevelopment plans and
8 Tax Increment Financing plans and requesting the approval of the City Council.
9 Motion carried unanimously.
10
11 VII. OTHER BUSINESS.
12 Mayor Ranallo asked Councilembers to consider the chairs which were being proposed
13 for the Council Chamber in the new City Hall. There was Council consensus that they
14 would prefer chairs with a style similar to the chairs they are currently using and that they
15 would like chairs with a high back,possibly even higher than the current;chairs.
16 _ .
17 VIII. ADJOURNMENT.
. 18 Motion.by Marks;.second by Enrooth to adjourn the meeting at 8:12 P.M.
19 Motion carried unanimously.
20 Respectfully submitted,
21 Lorri Kopischke
22 TimeSaver Off Site Secretarial
•
4' ABATEMENT SERVICES, INC.
s 1222 UNIVERSITY AVE. SUITE 202
6 ST. PAUL, MN 55104
7 (612) 641-1101 / FAX (612) 641-0183 P a g e : 1
e • Invoice No . : 3708
s Order No . :
10 Bill Date : 11/12/96
Due, Date : 12/12/96
13 Terms : Net 30 Salesman : Tim Everson
136408. — 2538 Kenzie
14
is
;0 Bill To : Ship To :
17 CITY OF ST. ANTHONY CITY OF ST. ANTHONY
18 ATTN : LARRY HAMER ATTN : LARRY HAMER
,e 3301 SILVER LAKE ROAD 3301 SILVER LAKE ROAD
20 ST. ANTHONY MN 55418 ST. ANTHONY MN 55418
21
22
23D DESCRIPTION AMOUNT
24
25'
28
27
28
20 Job : 6408 — 2538 Kenzie
3o ACM Exterior Siding Removal And Kitchen 0 . 00
31 Sheet Flooring
32 Total Amount Of Invoice 1925 . 00
33
34 •
A 3835-
AG
37
38
39
40
41
42
43
44
45
48
47
48
49
50
51
52
53
54
55
56
57
58
59 • Subtotal 1925 . 00
00 Retainage to be billed — 0 . 00
31 Payments to date — 0 . 00
62 ------------
;3 ** TOTAL DUE —) 1925 . 00.
'S: ORIGINAL
AMERICAN PH 612.659-9001 INVOICE
1 ENGINEERING
FAX 612.659-1379
2102 UNIVERSITY AVE..W.
TESTINGIINC. ST.PAUL,MN 55114 REFERENCE: CITY HALL/COMM.
INVOICE NO: 63310
SALESPERSON DATE OF INVOICE
• M. McCARTHY 10/31/96
TO: SHIP TO
ST. ANTHONY VILLAGE ATTN: MR. MICHAEL MORNSON
3301 SILVER LAKE RD 789-8881
ST. ANTHONY, MN 55418-1699
I
ACCOUNTNO. DATE SHIPPED I SHIPPED VIA CO P.P. F.O.B.POINT TERMS YOURORDERNUMBER
434175 10/11/96 ON RECEIPT
QUANTITY r.- -- DESCRIPTION. UNIT PRICE AMOUNT
PROJECT:
CITY HALL/COMMUNITY CENTER
SILVER LAKE ROAD & 34TH AVENUE NE
ST. ANTHONY, MINNESOTA
----------------------------------------
PROJECT TESTING SERVICES FROM 9/16/96
TO 10/15/96
----------------------------------------
2.5 HOURS GEOTECHNICAL ENGINEER 70.00e 175.00
6.0 TRIPS TECHNICIAN TRIP CHARGES 25.000 ; 150.00
25.0 TESTS SOIL COMPACTION TESTS 18.00e 450.00
1.0 TEST STANDARD PROCTOR TEST 70.000 70.00
4.0 EACH CONCRETE CYLINDERS - TESTED 12.00e 48.00
1.0 TRIP CONCRETE CYLINDER PICK-UPS 20.000 20.00
CONTINUED. . . . . . .
ZAwk Yom TOTAL'
AMERICAN PH 612-659-9001 INVOICE
1 ENGINEERING 1112.659.1379
2102 UNIVERSITY AVE.,W.
TESTING,INC. ST.PAUL,MN 55114
NWD NO: 63310 r INVOICE
TO: XVTNcCARTHY 10/31/96
ST. ANTHONY VILLAGE
CONTINUATION OF INVOICE # 63310
ACCOUNT NO.' DATE SHIPPED BHIPPEDVIA O P.P. F.O.B.POINT TERMS YOURORDERNUMBER
QUANTITY DESCRIPTION' UNIT PRICE AMOUNT
1.5 HOURS NDT TECHNICIAN 45.00e 67.50
24.00 MILES NDT TECHNICIAN - PERSONAL 0.350 8.40
VEHICLE MILEAGE
• PLEASE REFER TO INVOICE NUMBER 63310 WHEN REMITTING.
& FINANCE CHARGE OF 1.5% PER MONTH ASSESSED AFTER 30 DAYS.
Z71af/ Vou TOTAL 988.90
STUART I BONNIWELL
Certified Public Accountant
400201 Wayzata Blvd.-Suite 235 No. Office:(612)545-1522
Minneapolis,MN 55305 The CPA.Never Underestlmate The Value" Fax: (612)545-8891
November 15, 1996
Mr. Roger A. Larson, Sr.
Finance Director
Housing and Redevelopment Authority of St. Anthony
3301 Silver Lake Road
St. Anthony, Minnesota 55418
.Professional Services Rendered:
Audit and preparation of financial report of the
Housing and Redevelopment Authority of St. Anthony
for the year ended December 31 , 1995, including
1 . Analyze investment activity, reconcile activity
to investment schedules and general ledger;
determine accreted interest amounts.
• 2. Analyze tax settlements and other revenues and
allocate revenues among projects.
3. Record contract for deed related to sale of
property.
4. Review and analyze bonds issued in connection
with Community Center project.
5. Analyze bond payments, assistance/subsidy pay-
ments to developers and other expenditures and
allocate among projects.
6. Update accounting records and supporting sche-
dules maintained by project for current activity.
7. Discuss with management available funding sources
to finance future initiatives and other financial
matters related to Authority activities.
Assist in preparation of state reporting forms for each
of the tax increment finance districts. $2,450.00
Less progress billing (1 ,500.00)
Balance Due $950.00
•
P.-PPLICATION AND CERTIFICATE FOR PAYMENT AIA Document
TO (OWNER): City Of St. Anthony PROJECT: ST. ANTHONY COMKJNUTY CENTER APPLICATION NO: 11 DISTRIBUTION TO:
3301 Silver Lake Rd. _OMER -
• St. Anthony, MN 55418 PERIOD TD: 13/31/96 ARCHITECT
_CONTRALTDR
FROM (CONT): BMW CONSTRUCTION VIA (ARCHITECT): Williams/O'Brien Assoc. ARCHITECT'S
366 HIGHWAY 61 N. PROJECT NO: _
HASTINGS, MN 55833
CONTRACT FOR: General Construction CONTRACT DATE: 10/24/95
Application is made for Payment, as shown below, in connection
CONTRACTOR'S APPLICATION FOR PAYMENT with the contract.
Continuation Sheet is attached.
1-
!CHANGE ORDER SUMMARY 1 1. ORIGINAL CONTRACT SUM ........................ I 3151900.00
1 2. Net Change by Change Orders .....I LI.�&I(:�.OQ I *m?t. cy+•a
:Change Orders approved in I ADDITIONS I DEDUCTIONS 1 3. CONTRACT SUM TO DATE .........is Al 49ft 4,g4i 4269G71. 4us
!previous months by owner I 1 1 4. TOTAL COMPLETED b STORED TO DATE
i TOTAL 1 108471.00 1 1 (Column 6 )
I-- 1 5. RETAINAGE:
(Approved this Month I I I a. 5.00 % of Completed Work I X58 IZ 3,10`.50 SdD
I I I (Column D+E )
(Number (Date Approved I I I b. 5.00 % of Stored Material I 468.08 7L,'Lo15.dd Jpz
I I I I I (Column F)
I I I I Total Retainage (Line 5a+56) or
I- — 1 .(Total in Column I) .......1Xi 3114A.. I
I TOTALS I I 1 6. TOTAL EARNED LESS RETAINAGE ... I -22685i8.50 I►Z
-- I (Line 4 less Line 5 Total)
IN nge by Change Drders I 108471.00 1 7. LESS PREVIOUS CERTIFICATES FOR {.q
I- ---- —I . PAYMENT (Line 6 from prior Certificate) .. I ;125ii:-BR'
T
e undersigned Contractor certifies that to the best of the Con- B. CURRENT PAYMENT DUE .......................... I 396003.70
tractor's knowledge, information, and belief the Work covered by 9. BALANCE TO FINISH, PLUS RETAINAGE .119A SAS
this Application for Payment has been completed in accordance with (Line 3 less Line 6)
-.he Contract Documents, that all amounts have been paid by the Con-
tractor for Work for which previous Certificates for Payment were
:asued and payments received from the Owner, and that current pay-
nt shown herein is now due.
M►���II11i�11,1�
CONTRACTOR:GRAUS CONSTRUCTI State of: M' - County of: Iko{A
Subscribed an ;�°rn to before ■e this b day of(b0 ,199(0
Notary Public:l'fv� h, M • cj V'�"'�
;y; Date. /l l� My Commission expires: X v 31��op
---
AMOIKCERTIFIED ............................... 1 3%,003 36
A R C H I T E C T'S C E R T I F I C A T E F O R P A Y N E N T (Attach explanation if amount certified differs from the
amount applied for.)
1n accordance with the Contract Documents, based on on-site observa- ARCHI"Williams/O!Brien A soc.
3tions and the data comprising the-above application, the Architect
:ertifies to the Owner that to the best of the Architect's know- By: Date ledge, information, and belief the Work has progressed as indicated,_ egotiable. The
AUNT CERTIFIED is the quality of the Work is in accordance with the Contract Documents, yactor named herein. Issuance, pay-
an*Contractor is entitled to payment of the AMOUNT CERTIFIED. ■ent and acceptance of payment are without prejudice to any
rights of the Owner or Contractor under this contract.
Data :114156 - Wed SRAM CONSTRUCTION
Time : 13:21;47 R1A CWINLATION SHi;EI Page : 2
Application 00. : 11
Application Date : 11/06/96
Period To : 10/31/96
J'�- 958843 ST. ANnw CMMt01TY CENTER Architect Project No. : •
Item I Description 1 Scheduled 1 Previous I Currant 1 Stored I Tot.Coapl. I % . I Balance I
No. I of Work I Value I Compltd I Cospltd I Material I 8 Stored I Comp I To Finish I Retainage
081818 Mobslixation 158@8.88 15888.08•' .00 .N w1580.08 10@.08 .00 790.88
881680 .88 .0 .N ..N .86 .0 .00 .N .
03740 Bonds I Insurance 294@8.08 29400.06" .88 .80 -29408.@8 108.E+0- .0 1470.88
KeM Earthwork 98900.00 94808.00 410.08 f .88 -,98988.08 188.80 .08 4945.88
882518 Asphalt Concrete Paving 59780.@8 .0 89880.08 l .0 •'29888,88 49.92~ 29980.00' 149@.08
082514 Curb 6 Sutter 21280.838 2120.884! .N .®@ -"21288.80 100.80 .M 106L @8
UM21 Landscape Grading I Sod 18588.80 .00 -.80 .00 .00 .00 10580.80- .�
W56 Trees, Plants i around Cover 2100.88 .66 .0 .28 .08 .08 21888.@0-I' .80
NMI@ Concrete Reinforcement • 27688.88 27608.88' .00' .00 X2'160LOO 100.00 .N•--' 1380.82
083388 Concrete 168250.88 16950.N-,' .08 .00 X168258.00 95.25 8800.N 8812.56
03480 Structural P.C. Concrete 7120.88 7188.88' . .00 .88 '7180.88 108.08 .M 355.80
1184282 Unit Masonry 616280.88 611122.88`' SiM.0 .88 •616200.20 180.80 M 38818.89
M120 Structural Metal 191380.80 191300.08 ' .08 .02 _191380.N 188.80 -x.80 9565.82
8@610 Rough Carpentry 15808.88 14808.2G .88� _15080.00 i08.00 .08 758.88
086288 Finish Carpentry 789OLOB -.0 .0 33600.00 -133680.08 42.59 45388.20 16M.80
W410 Custom.Casework (Allowance) 580.88 .0 .N .08 .00 .00 5808.N .N
281213 Batt I< Blanket Insulation 750.88 .0 758.08 .M V758.88.100.06 .00 37.50
M7248 Fireproofing 491OL N .88 28808.80 .00 '98888.80 '57.03 21188.08 1488.98
087255 Firestopping 11288.88 .0 5222.08 V .08 5800.88 44.64 620.00'' 258.88
207532 Flastoseric Sheet Rfing. 1851@0.00 168600.00] 124@@.88" .00 11612@8.22 97.79 4188.88. 9852.89
87ka8 Joint Sealers 9800.80 .00 3308.02'' .88 3388.00 :33.67 6582.N- 165.80 •
8 .1 Hollow Metal 3880.0 .32288.80." .N .80 ~32m,88 ,�_o�' 58M.Kr 1618.88
08621@ Wood Doors 18600.00 ��$4° ,A2;`' .E0 .00 f3$p° 74:i9 19600.'06 q� 698.N
8083@5 Access Doors 1600.0 .00 .N .00 .08 .Q° 1988.0 .88
$NMI Counter Shutters 8480.20 .08 .80 .80 .00 .00 8480.00 .N
008332 O.H. Coiling Doors (In 86331) .88 .00 .00 .82 .00 .80 .06 .0
888362 Sectional O.H. Doors 750.00 7500.00 .0 .00 7580.80 188.08 .00 375.N
888.';32 Clad Wood Windows' 32480.00 .80 .80 .88 .00 of-32480.00• ',fie' . •0
8@9718 Finish Hardware 83488.22 x.00 .08 .80 60,00 8AV'"' 2520.00
8@8808 Glazing 13100.0 .00 .0 10521!:80' 18582.00. u jz,,� M.N 525.08
088952 Translucent Panel System ]1482.80 •s900.N 10Sc>' .08 .00 Ior288e;28 94.74: 4MM loco. S48.N
009180 Hotel Furning d Lath(In 97240) .09 .00 .06 .80 .0 ..N - .09 .88
@892M Portland Cest. Plstrlln 87248) .N .80 .08 .00 .00 .08 .08 .N
809250 Gyp Board.(In 07240) .N ....82 ." .00 .0 .80 .08 .00
09311 Ceramic We (Quarry) 28200.06 .80 .06 -.80 .00 .00 28'@8.80. •N
889510 A C T 36108.02 .80 .08 .00 N .82 36189.0 .N .
09561 Hardwood Flooring 36888.88 .80 .0 .N .82 .00 36808.88 .N
809650 Resilient Flooring 30108.00 .0 .88 .88 .88 .00 3010'00 .80
809688 Carpet (In 09656) .08 .80 .0 .88 .N .0 .00 .88
889900 Paint 39280.@0 .00 M500.0V .00 5508.88 .14.16 33508.06 275.08
81 9180 Chalkboards a Tackboards 1260.0 .00 .00 .0 .00 180 1268848 .M
010160 Toilet-Compartments 3380.08 .00 .0 .00 .80 • .00 1, 3328.08 .08
016216 Louvers 600.0 ` 480:0 1 .@8 .0 O1Q8M 10.8 2038 8 38.0
01@350 Flagpoles 1488.06 9°C .ABA - . @ .00 Ow X64.29 wwx 45.80
@1@400 I.D. Devices 13008.88 .00 .0 .00 .08 :0 13080.80 .00
818401 I.D. Device (Allowance) 530.88 .08 .00 .02 .08 .._•M oi- 5308.88 .00 •
P"V Lockers 14980.00 .08 .00 JLV .838! 8591 14W&a 21°o 640.00
Dete-r-I 06/96 - Wed BRADS CONSTRUCTION
Time : 13:21:51 AIA UNTINUATION SEEP - Page : 3
Application No. : 11
Application Date : 11/86/96
Period.To i 18/31/W'
,1158843 ST. ANTHONY COMKWITY CENTER Architect Project No. :
Item 1 Description I Scheduled I Previous I Current 1 stored I Tot.Compl. I f- I Balance I
No. I of Work I Value i Compltd I Compltd I Material 1 ; Stored I Comp i To Finish I Retainage
818528 Fire Protection 1588.08 ,240 A f'. . .00 .80 - 126 t5" '�°' 68.88
818652 Folding Panel Partitions 355M.80 .®8 .00 ,00 ,00 35W W . .�
8190 Tiolet 6 Bath Accessories 11288.00 .00 .00 00 .00 .60 11208.00 .88
011488 Appliances 9088.88 .00 .00 .00 .90 .0 9888.88 .88
011588 Athletic Eqdipment 16100.80 In .00 .86 .60 .00 16100.08 .00
812512 Blinds 0088.80 80 p .
015880 Nvac Plumbing 556288.00 361473.80-" 111388,88✓ ,08 •'47 3.00 $5.88 83427.88 23638.6655
815190 Utilities. 23600.08 236(40.0@" .00 .00 - Ma 188.80 *° :00 1186.00
015300 Fire Protection 46100.00 u00rQ�Z��I5600.00� ,88 jt�j g3' aao 2155.88
016000 Electrical 392880.86 187180.00 10980L CIS .N eW08.08 75.74 95100.00 . 14845.00
018881 CHANGE ORDER 41 491.00 .00 508.08' .00 508.80 50.45 491.00 25.08
818802 orm ORDER 42 710.80 .00 ..08 .00 .00 .00 .710.00 .00
818003 CNANGE ORDER 13 3161.80 3161.00 .w .90 -3161.0 188.08 - .00 159.05
SIM CHANGE ORDER 40 1029,00 .00 1029.00., .00 -1028.08 100.86 .00 51.48
018805 CHANGE ORDER 45 18184.08 .00 .00 .00 .86 08 18184.40"' .00
818807 000 ORDER 97 59026.08 6588.00`� 34588.80- .80 •11000.00 69.46 18086.00-• 28%.00
018888 CHANGE ORDER 68 5003.80 .09 .00 .08 .00 .00• 5003.08 .00
618889 CHANGE ORDER 49 19980.08 89@8.00 3880.00 .00 ✓12700.08' 63.82 7288.00 635.00
818010 GRAND ORDER 410 468.08 .09 468.00 .00 X469.00 198.08 .d0 23.48
018811 Change Order 61 6061.00 .86 .00 ,00 _ .8B .00 6861.60 .00
alwange or Ii 12 4582.08 .00 Ion.081 .00 '11000.00 21.92 3592.89 58.00
Tot. 3271814.00' 19 6464:00-' 372746.88 4419L W'e� 738' Offlff.80 125311.W
Percent: f 60.44 11:44 1.35 73.18 26.82
of
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• �,�f4�8�F� 2�z�so ,.1
LEGEND TECHNICAL SERVICES, INC.
775 VANDALIA STREET
ST. PAUL, MN 55114
• PH. 612-642-1150 INVOICE
INVOICE NUMBER: 012459
INVOICE DATE: 11/11/96
PAGE: 1
SOLD City of St . Anthony SHIP City of St . Anthony
TO: Attn: Mike Mornson TO: Attn: Mike Mornson
3301 Silver Lake Road 3301 Silver Lake Road
St . Anthony, MN St . Anthony, MN
55418-1699 55418-1699
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Sale - Professional Services
Asbestos Specification for the City
of St . Anthony City Hall/Community
Center Building Demolition.
Personnel 29 . 00 65 . 00 1885 . 00
-Asbestos Project Designer
Mileage 66 . 00 0 . 38 25 . 08
Parking 1 . 00 2 . 50 2 . 50
° 1912 58
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DELUXE BUSINESS FORMS 1+BM32B-0304 CON885
• INC
WILLIAMS/ O BRIEN ASSOCIATES, IN
ARCHITECTS/PLANNERS
1111 3RD AVENUE. SOUTH, SUITE 156
MINNEAPOLIS, MN 55404
INVOICE FOR PROFESSIONAL SERVICES
11 Nov, 1996
Mr. Michael J. Mornson
City Manager
Saint Anthony Village
3301 Silver Lake Road
St. Anthony, MN 55418-1699
RE: Community Service Cente Comm No 9414
STATEMENT:ARCHITECTURAL SERVICES
Aug 28, thru Oct 27, 1996
CURRENT BILLING: :.
TOTAL
•
PARTIAL CONST PHASE 6000.00
0.00
0.00
DIRECT COSTS
TOTAL CURRENT AMOUNT 6000.00
Previous total billed 182400.00
Total amount to end of current period 188400.00
Total received to end of current period 182400.00
TOTAL DUE 6000.00
STAFF REPORT
DATE: November 19, 1996
TO: H.R.A. Chair and Commissioners
FROM: Michael Mornson, Executive Director
ITEM: BUDGET AMENDMENTS
• On November 12th, the City Council and HRA approved_budget amendments to,
their TIF and Redevelopment Districts. Two of the budget amendments related
to transferring TIF money to other funds. The two transfers are as follows:
1) One transfer relates to the City Hall/Community Center site in the
amount of$100,000 to finish off the demolition of the old Community
Center and pay for such things as the tennis courts, landscape, etc.
2) The second transfer relates to the CUB TIF bonds in the amount of
$120,000. If you recall, when the City issued TIF bonds for the CUB
project, the market for taxable bonds took a dive, which resulted in.
higher interest rates than we anticipated. As a result, we used $120,000
of'the $300,000 that First Bank reimbursed the City for expectant LGA
loss. This $120,000 will go to the General Fund Reserve, with the
remaining $180,000 for expectant LGA loss.
•
CITY OF ST. ANTHONY
H.R.A. RESOLUTION 1996-006
A RESOLUTION PROVIDING FOR ACCOUNTING TRANSFER
TO PROVIDE FUNDS FOR NEW CITY HALL/COMMUNITY
CENTER SITE WORK
WHEREAS, it has been determined the need for additional work to be done at the new
City Hall/Community Center site; and
WHEREAS, the following fund transfer is necessary to provide funds for said additional
site work which were not budgeted in the building of the City
Hall/Community Center project.
NOW, THEREFORE, BE IT RESOLVED, by the St. Anthony Housing and
Redevelopment Authority that the following fund transfer be made:
FROM CHANDLER TAX INCREMENT FINANCING AMOUNT
•
Chandler Place Tax Increment Finance $100,000..00
TO FUND
310 City Hall/Community Services Center $100,000.00
Building Fund
Adopted this day of , 1996.
Chair
Secretary/Treasurer
•
CITY OF ST. ANTHONY
H.R.A. RESOLUTION 1996-007
A RESOLUTION PROVIDING FOR ACCOUNTING TRANSFER
WHEREAS, the City provided funds for the Apache redevelopment project; and
WHEREAS, because interest rates were higher than expected, the City's costs were
increased.
NOW, THEREFORE, BE IT RESOLVED, by the St. Anthony Housing and
Redevelopment Authority that the following fund transfer be made:
FROM CHANDLER TAX INCREMENT FINANCING AMOUNT
Chandler Place Tax Increment Finance Fund Balance $120,000.00
•
TO FUND
Apache Tax Increment Finance LGA/HACA Loss $120,000.00
Adopted this day of , 1996.
Chair
Secretary/Treasurer
•
Joint and Cooperative Agreement
for the Middle Mississippi River
Watershed Management
=� Organization
City of Minneapolis
❖
City of St. Paul
Village of Saint Anthony
City of Lauderdale
City of Falcon Heights
Minneapolis Park and Recreation Board
University of Minnesota
January 1997
J
i .
Joint and Cooperative Agreement
for the
Middle Mississippi River Watershed
Management Organization
January 1997
Table of Contents
Page
Membership--------------------------------------------------------------------------------------1
Article I--Legal Purpose------------------------------------------------------------------------2
Article II--Definitions---------------------------------------------------------------------------3
Article III--Board of Commissioners---------=------------------------------------------------5
Article IV--Powers and Duties of the Board of Commissioners----------------------------7
Article V--Operating Budget-----------=------------------------------------------------------10
Article VI--Capital Budget---------------------------------------------------------------------12
ArticleVII--Duration---------------------------------------------------------------------------14
Article VIII--Dissolution-----------------------------------------------------------------------14
Article IX--Amendments-----------------------------------------------------------------------15
Article X--Effective Date-----------------------------------------------------------------------15
Member Authorization--------------------------------------------------------------------------16
Appendix A-----------------------------------------------------Legal Description of the WMO
Appendix B-------------------------_-------------------------Map Delineating Subwatersheds
Appendix C------------------------------------Map Delineating the Boundaries of the WMO
Membership
This Agreement entered into as of the date of execution by and among the following:
Cities of
Falcon Heights
Lauderdale
Minneapolis
Saint Anthony
Saint Paul
and the Minneapolis Park and Recreation Board and the Regents of the University of Minnesota for the
establishment of a Watershed Management Organization. The aforementioned cities, the Minneapolis
Park and Recreation Board, and the University of Minnesota shall hereinafter be referred to as
Members.
WHEREAS, the Members have authority pursuant to Minnesota Statutes, Section 471.59 to jointly and
cooperatively by agreement exercise powers common to the contracting bodies pursuant to Minnesota
Statutes,Section 103B.201 to 103B.251 and
WHEREAS, the Members.desire to plan a comprehensive water management program in accordance
with Minnesota Statutes, Sections 103B.201 to 103B.251;
NOW THEREFORE, the parties to this Agreement do mutually agree as follows:
1
Article
Legal Purpose
The purpose of this Joint and Cooperative Agreement for the Middle Mississippi River Watershed
Management Organization is to replace the Joint Powers Agreement for the Middle Mississippi River
Watershed Management Organization executed in 1985.
The purpose of the Middle Mississippi River Watershed Management Organization, as provided for in
this Agreement, is to provide for the wise, long-term management of water and associated land
resources within the watershed through implementation measures that realize multiple objectives, ;
respect ecosystem principles, and cultural and historical community values. The Middle Mississippi
River Watershed Management Organization seeks to (a) protect, enhance, and restore the quality and
quantity of surface and ground water resources within the Middle Mississippi River Watershed
Management,Organization jurisdiction;(b) protect, preserve, and use natural surface and ground water
storage and retention systems; (c) minimize public capital expenditures needed to correct and control
flooding and water quality problems; (d) identify and plan for means to effectively protect and improve
surface and ground water quality; (e) establish more uniform local policies and official controls for
surface and ground water management; (f)promote ground water recharge; (g) protect and enhance fish
v
and wildlife habitat and water recreation facilities; (h) secure the.-.other benefits associated with the
proper management of surface and ground water; and (i) promote and encourage cooperation among
Members and among other organizations in coordinating local comprehensive water management
programs.
A legal description and map of the boundaries of the Middle Mississippi River Watershed Management
Organization are included pursuant to Minnesota Rules 84010.0030, Subpart 1.B in Appendix A and C
respectively of this Agreement.
2
Article II
Definitions
For the purpose of this Agreement, the terms used herein shall have the meanings defined in this article.
Subdivision 1: "Organization" is the Middle Mississippi River Watershed Management Organization.
Subdivision 2: "Commission" shall mean the governing body of the Organization and shall consist of a
Commissioner or Alternate from each of its Members.
Subdivision 3: "Commissioner" shall mean any person appointed to the Commission by each Members
governing body, or in the Commissioner's absence,the Alternate.
Subdivision 4: "Council" shall mean the governing body of a Member. In the case of municipalities, this
shall be the elected officials responsible for governing the city; for the University of Minnesota, the
Board of Regents; and for Minneapolis Park& Recreation Board, its Board of Commissioners.
Subdivision 5: "Member" shall mean any city, county, or special purpose government entity within the
watershed that enters into this Agreement.
Subdivision 6: "Watershed" means the area contained within a line-drawn around the extremities of all
terrain whose surface drainage is tributary to the Mississippi River and within the mapped areas
delineated on the map identified as Appendix C which has been or will be submitted to the Board of
Water and Soil Resources.
Subdivision 7: "Act" is defined as the Metropolitan Surface Water Management Act as found in
Minnesota Statutes, Sections 103B.201 to 103B.251.
Subdivision 8: "Operating Budget" refers to the administrative expenses incurred by the Organization.
3
Subdivision 9: "Capital Improvement Project" shall mean a physical improvement project other than
routine maintenance.
Subdivision 10: "Majority" shall be_defined as greater than half of the quorum.
Subdivision 11: "Subwatershed" shall be a management and taxation unit smaller than and lying within
the Organization. .. .Subwatersheds shall be delineated along the jurisdictional boundaries of the +
municipalities of Falcon Heights, Lauderdale, Minneapolis, Saint Anthony,.and Saint Paul.
Subdivision 12: "Catchment Area" shall mean a hydrologic drainage area less than the entire watershed
under the jurisdiction of the Organization.
Subdivision 13: "Quorum" shall mean the number of Commissioners or Alternates required to be
.present for business to be legally transacted. This number shall be any number which is greater than half
of the Members. Any number less than a quorum may adjourn a scheduled meeting.
4
Article III
Board Of Commissioners
Subdivision 1: The governing body of the Organization shall be its Commission which shall consist of
seven(7)voting Commissioners. Each Commissioner shall have one vote. All appointments to the
Commission shall be in accordance with Minnesota Statutes 103B.227. The Board of Water and Soil
Resources shall be notified of all appointments and vacancies of the Commission within 30 days. All
vacancies shall be filled within ninety(90) days after they occur. Notices of all vacancies and
appointments shall be published in a legal publication of the Members community appointing the
Commissioner at least fifteen (15) days prior to the appointment. Vacancies shall be filled for the
remainder of the term by the Council who appointed or had the right to appoint the Commissioner. The
Council of each Member shall appoint one(1) Commissioner to represent the member to the
Commission. Each Commissioner shall serve until his or her successor is appointed. Effective January
31, 1997, the Commissioners shall be appointed to terms as follows:
Member Initial Term
City of Minneapolis 3 years
City of Saint Paul 3 years
Village of Saint Anthony 3 years
City of Falcon Heights 2 years
City of Lauderdale 2 years
University of Minnesota 1 year
Minneapolis Park and Recreation Board 1 year
After the initial term, each Commissioner shall serve three year terms.
Subdivision.2: A Commissioner may not be removed from the Commission prior to the expiration of
his or her term, except for just cause by the Council that made the appointment. An elected or
appointed official who is not re-elected or re-appointed may be removed by the appointing Members
Council at the Member's discretion.
Subdivision 3: Member Councils may select and appoint alternates to the commission in the same
manner as Commissioners. In the absence of a Member's Commissioner, the designated Alternate may
5
vote and act in the Commissioner's place. The Alternate shall serve a term concurrent with the
Member's Commissioner.
Subdivision 4: Each Member shall, within thirty (30) days of appointment, file with the Secretary of the
Commission a record of the appointment of its Commissioner and Alternate. The Commission shall
notify the Board of Water and Soil Resources of Member appointments and vacancies within thirty (30)
days after receiving notice from the Member.
Subdivision 5: The Council of each Member shall determine the eligibility and qualifications of its
Commissioner and Alternate. However, the terms of each Commissioner shall be as established by this
Agreement.
Subdivision 6: Regular meetings shall be held by the Commission periodically at the time and place
determined by the Commission pursuant to open meeting law, Minnesota State Statutes 471.705.
Subdivision 7: At the fi rst meeting of the Commission and each calendar year thereafter, the .
Commission shall elect from its Members a chairperson, a vice chairperson, a treasurer, a secretary, and
such other officers as it deems necessary to conduct its meetings and affairs.
Subdivision 8: The Commission shall adopt those bylaws and procedures necessary for the conduct of
its meetings. Such rules may be amended at either a regular or special meeting of the Commission
provided that a ten (10) day prior notice of the proposed amendment has been furnished to each
Commissioner and Alternate to whom notice of meetings is required to be sent.
Subdivision 9: The Commission may create such committees, task forces or working groups as needed
to accomplish its mission.
Subdivision 10: Commissioners shall serve without compensation from the Organization, but this shall
not prevent a Member's Council from providing compensation for its Commissioner for serving on the
Commission, if such compensation is authorized by such governmental unit and by law.
6
Article IV
Powers and Duties of the Board of Commissioners
Subdivision 1: The Commission shall employ such persons as it deems necessary to accomplish its
duties and powers. The Commission may hire staff on a full time, part time or consulting basis. The
Commission may also incur:expenses and expenditures necessary and incidental to the effectuation of its
purposes and powers.
Subdivision 2: In order for the Commission to conduct business, a quorum must be present. Decisions
Iby the Commission require a majority vote, except in the case of a capital improvement project. Capital
improvement projects shall require a two thirds majority vote.
Subdivision 3: The Commission shall have an established Citizen Advisory Committee and Technical
Advisory Committee to provide input and to serve in an advisory role.
Subdivision 4: The Commission shall review and approve of a Local Water Management Plan for its
r
Members as established under Minnesota Statutes, Chapter 103B. Approval of the plan shall require no
more than a majority vote.
Subdivision 5: The Commission may acquire, operate, construct, and maintain capital improvement
projects delineated in the Watershed Management Plan for the protection, enhancement, and
improvement of the watershed.
Subdivision 6: The Commission shall develop a comprehensive Watershed Management Plan to meet
the requirements of Minnesota Statutes, Chapter 103B. The plan shall establish comprehensive goals
and policies for the protection, enhancement, and improvement of the watershed, and shall establish
specific implementation strategies to realize these goals and policies.
Subdivision 7: The Commission shall have the.power to contract with any governmental unit, private or
nonprofit association to accomplish the purposes for which it is organized.
Subdivision 8: The Commission has the authority to apply for, accept, and use grants, loans, money or
other property from the United States, the State of Minnesota, a unit of government or any person or
entity for the Organization. The Organization may use and dispose of such money or property for any
expenses/fees, policies, goals, capital improvement projects, or any use the Organization deems
necessary to pursue its goals and policies.
Subdivision 9: The Commission may establish and maintain devices for acquiring and recording
hydrological and water quality data within the watershed:
Subdivision 10: The Commission may contract for, or purchase,such insurance as they deem necessary
for the protection of the Commission.
Subdivision 11: The Commission may define and designate subwatersheds within the watershed and
shall have authority to allocate costs to those subwatersheds that directly benefit from the capital
improvement projects.
Subdivision 12: The Commission shall have the authority to invite governmental entities within the area
of the watershed to join the Organization Furthermore, any governmental entities within the area of the
watershed.may petition for membership in the Organization. The addition of new Members shall require
a majority vote of the Commission and appropriate resolution by current Member Councils. The
effective date shall be the date of filing by the last Council resolution approving the addition. As
Members are added to the Organization, there shall be created one voting Commissioner. Furthermore,
as each new Member is added, the cost shares of the operating budget (Article V, Subdivision 4) will
be reassessed.
Subdivision 13: The Commission has the authority to contract for the space, equipment, and supplies to
carry on its activities either with an individual Member or elsewhere.
Subdivision 14: The Commission may investigate on its own initiative or upon petition of any Member,
complaints relating to the pollution of surface or ground water in the watershed. Upon a finding that
s
the watershed is being polluted, the Commission may take appropriate action to alleviate the pollution
including recommending enforcement and other regulatory actions to the appropriate jurisdiction.
Subdivision 15: Commissioners and staff may enter upon lands within or without the watershed to make
surveys and investigations to accomplish the purposes, goals and policies of the Organization. Such
entrance shall occur after obtaining a duly executed search warrant, with permission of the property
owner, or when a search warrant for access to the property is not required. The Commission shall be
liable for actual damages resulting therefrom, subject to the-limitations of Minnesota Statues Section
466.01, et. seq. Every person who claims damages shall serve the Chair.or Secretary of the Commission
with a notice of claim as required by Minnesota Statutes, Chapter 466.05.
Subdivision 16: The Commission may vote to provide legal and technical assistance in connection with
litigation or other proceedings between one or more of its Members and any other political subdivision,
commission, board or agency relating to the planning or construction of capital improvement projects
approved by the Organization.
Subdivision 17: The Commission shall at least every 2 years solicit interest proposals for professional
or technical consultant services before retaining the services of a consultant or extending annual service
agreements.
Subdivision 18: The Commission may designate one or more national or state bank or trust companies
authorized by Chapters 118 or 427 of Minnesota Statutes to receive deposits of public moneys to act as
depositories for the Organization's funds. No funds may be disbursed without the signature of at least
two Commissioners, one of whom shall be the Treasurer. The Treasurer shall be required to file with
the Secretary of the Commission a bond in the sum of at least $10,000 or such higher amount as shall be
determined by the Commission. The Commission shall pay the premium on said bond.
Subdivision 19: The Commission may exercise all other powers necessary and incidental to the
implementation of the purposes and powers set forth herein.
9
Article V
Operating Budget
Subdivision 1: The Commission shall adopt an operating budget for the ensuing year on or before
September 1 of each year. The budget shall then be certified by the Secretary of the Commission on or
before October 1 to the clerk of each Members Council together with a statement of the proportion of
the budget to be provided by each Member. The Council of each Member agrees to review the budget.
The Commission shall upon notice from any Member received prior.to November 1, hear objections to
the budget. Such notice shall be written to the Commission's Secretary and delivered by certified mail to
their principal business address. The Commission, upon notice delivered by US Mail to all Members and
after a hearing, may modify or amend the budget. If no objections are-submitted to the Commission,
each Member agrees to provide the funds required by the budget on or before February 1.
Modifications or amendments to the original budget require a majority vote. The operating budget shall
not exceed $20,000 annually.
Subdivision 2: The Commission has the duty to make a full and complete financial accounting report to
each Member at least once annually. A certified public accountant shall perform the audit of the
Organization. The report shall include the approved budget; a reporting of revenues; a reporting of
expenditures; a financial audit report or section that includes a balance sheet; a classification of revenues
and expenditures; an analysis of changes in final balances; and any additional statements considered
necessary for full financial disclosure; and the status of all commission projects and work within the
watershed; copies of said report shall be transmitted to the clerk of each Member's Council.
Subdivision 3: Member contributions to the operating budget will be determined on a percentage basis
of the geographic area of each Member's subwatershed, excluding properties owned by the University
of Minnesota and the Minneapolis Park and Recreation Board. In the cases of the University of
Minnesota and the Minneapolis Park and Recreation Board, their shares shall be determined by that
portion of property owned by them. This assessment shall be allocated as follows:
10
Member Share
Minneapolis 93.6%
Saint Anthony 3.5%
Saint Paul 1.5%
Minneapolis Park and Recreation Board 0.7%
Lauderdale 0.4%
Falcon Heights 0.2%
University of Minnesota 0.1%
Subdivision 4: Projects or other necessary expenditures which cannot be accomplished through the
capital budget and would exceed the cost of the operating budget of Article V, Subdivision 2, shall be
addressed by mutual agreement of the affected Members outside of this Agreement.
11
•
Article VI
Capital Budget
Subdivision 1: The Members recognize that on-going capital expenditures will be required to solve
some of the water resource problems within the watershed. For the purposes of this Agreement, capital
improvement projects are those determined necessary to implement the Organization's Capital
Improvement Program.
Subdivision 2: Capital projects will be financed on a subwatershed basis. Subwatersheds are drawn on
the basis of jurisdictional boundaries contained within the watershed. There are five-subwatersheds:
Minneapolis
Saint Paul
Saint Anthony
Lauderdale
Falcon Heights
(Subwatersheds are indicated on the map in Appendix B)
Capital improvement projects may be undertaken solely within one subwatershed, within two or more
subwatersheds or in all the subwatersheds of the watershed.
Subdivision 3: In order to finance an approved capital improvement project, the Commission may levy
an ad valorem tax against properties within those subwatersheds which directly benefit from such
project in the same manner as a watershed district may levy taxes under Minnesota Statutes Chapters
103B and 103D and Section 471.59. Each Member's Council's subwatershed, that is part of a capital
improvement project, shall have discretion to implement its own means of funding its share of the
capital improvement project costs, in lieu of ad valorem taxes. Cost assessments for capital
improvement projects shall be addressed by mutual agreement of the Member Councils whose
subwatersheds are involved. This assessment shall take into consideration such factors as the level of
benefit, geographic area, and other pertinent factors.
12
•
Subdivision 4: Approval of capital improvement projects shall require a two-thirds vote of the
Commission, approval by the Council of each Member affected by the project, and other such bodies as
required by law. Capital improvement projects shall be financed in accord with Minnesota Statutes
103B and 103D.
Subdivision 5: The Commission shall have the authority to prepare and adopt a Capital Improvement
Program as defined in Minnesota Statutes 103B.205 Subdivision 3,-beginning with the fiscal year in
which the Watershed Management Plan is adopted. The Capital Improvement Program shall set forth
the schedule of capital projects identified in the Watershed Management Plan as well as designating
Members for participation in each project and estimating the total costs for such projects. Projects not
identified in the Watershed Management Plan shall not be included in the Capital Improvement Program
until and unless the Watershed Management Plan is amended to include such projects.
Subdivision 6: Beginning with the year following adoption of the Capital.Improvement Program, the
Commission shall adopt a capital improvement budget for the ensuing year on or before September 1 of
each year. The budget shall then be certified by the Secretary of the Commission on or before October
1 to the clerk of each Member's Council together with a statement of the proportion of the budget to be
provided by each Member. The Council of each Member agrees to review the budget. The Commission
shall upon notice from any Member received prior to November 1, hear objections to the budget. Such
notice shall be written to the Commission's Secretary and delivered by certified mail to their principal
business address. The Commission, upon notice delivered by US Mail to all Members and after a
hearing, may modify or amend the budget. Following certification of the capital budget by the Secretary
of the Commission, each Member having a financial obligation therefore, shall provide to the
Organization the funds required by the budget on or before February 1. 'Modifications or amendments
..'to the original budget require a majority vote_
13
Article VII
Duration
Each Member.agrees to be bound by the terms of this Agreement until January 1, 2010, and it may be
continued thereafter upon the agreement of all Members. .
Article VIII
Dissolution
Any Member may petition the Commission to dissolve the Organization. Upon thirty days advance
written notice to each Member, the Commission shall hold a hearing to consider dissolution of the
Organization. If a majority of the Commission votes in favor of dissolution, the Commission shall
submit a resolution for dissolution of the Organization for consideration by each Member's Council, the
board of each affected County and the Minnesota Board of Water and Soil Resources. Each
governmental unit shall have 90 days in which.to consider dissolution of the Organization. If, within 90
days of the date the notice was given, a majority of Members' Councils has ratified said resolution; then
the Organization shall be dissolved and this Agreement shall be terminated.
Upon dissolution, the Organization shall complete all work in progress and dispose of all personal
property. All property of the Organization shall be sold and the.proceeds thereof, together with moneys
on hand, shall be distributed to the eligible Members of the Commission as follows: assets derived from
contributions to the Operating Budget shall be apportioned and distributed to each Member in the
percentage by which the Member contributed to the Organization under the last annual budget; assets
derived from the Capital Improvement Budget shall be apportioned and distributed on an asset by asset
basis to each Member in the percentage by which the Member contributed to the specific asset.
14
Article IX
Amendments
Any Member may recommend to the Commission amendments to this Agreement. Upon a majority'
vote, amendments to this Agreement shall be forwarded by the Commission to its Members' Councils.
No amendment shall be effective until the amendment has been ratified by the Council of each Member.
The effective date of any amendment shall be the date on which the last Member's Council ratifies the
amendment and is filed with the Secretary of the Commission.
Article X
Effective Date
This Agreement shall be adopted upon ratification by the Council of each Member and the execution of
the Agreement by each Member. Upon voting to ratify the Agreement, the clerk of the Council of the
ratifying Member shall file a certified copy of the resolution of the-ratification with the Clerk of the City
of Minneapolis. The effective date of the Agreement shall be the later of. January 1, 1997; or the date
on which the last Member to ratify files its resolution.of ratification. Upon adoption of this Agreement,
the Minneapolis City Clerk shall supply to each Member and the Board of Water and Soil Resources a
copy of the Members' ratification resolutions and a copy of the signed Agreement.
IN WITNESS WHEREOF, the undersigned Members, by action of their Councils, have caused this
agreement to be executed in accordance with the authority of Minnesota Statutes Sections 103B.211
and 471.59.
City of Falcon Heights
By: Dated: ' 19
Sue Gehrz,Mayor
Attest: Dated: , 19
Susan Hoyt,City Administrator
15
City of Lauderdale
By: Dated: ; 19 =_
Jeff Dains,Mayor
Attest: Dated: , 19
Tim Cmikshank,City Administrator
City of Minneapolis
By: Dated: , 19
Sharon Sayles Belton,Mayor
Attest: Dated: , 19
City Clerk
Countersigned: Dated: , 19
Finance Officer
Approved as to Form
By: Dated: , 19
Assistant City Attorney
City of Saint Anthony
By: Dated: , 19
Clarence Ranallo,Mayor
Attest: Dated: , 19
Micheal Mornson,City Manager
I--
16
City of Saint Paul
By: Dated: , 19
Norm Coleman,Mayor
Attest: Dated: , 19
Martha Larson,Director of Finance and Management Service
Approved as to Form
By: Dated: , 19
Assistant City Attorney
Regents of the University of Minnesota
By: Dated: , 19
Nils Haselmo,President of the University
Attest: Dated: , 19
Secretary of the Board of Regents
Minneapolis Park and Recreation Board
By: Dated: , 19
Patrcicia Baker,President MPRB
Attest: Dated: , 19
David Fisher,Secretary MPRB
Approved as to Form, Legality, and Execution
By: Dated: 919
MPRB Attorney
17
Appendix A
Legal Description of WMO
•
All the land lying within the following described boundaries:
Commencing at the intersection of E Hennepin Av and the E City Limits of the City of
Minneapolis; th N on said E City limits and its My extension to 33rd Dr Av and Forest Lake Cutoff; th
SWIy along Forest Lake Cutoff to 31 st Av NE; th Wly along 31 st Av NE to Rankin Dr; th.N along Rankin
Dr to 33rd Av NE; th W along 33rd Av NE to Silver Lake Rd; th N along Silver Lake Rd to 36th Av NE;
th W along 36th Av NE to Edward St NE; th N along Edward St NE to 37th Av NE; th W along 37th Av
NE and its Wly extension to the center of the Mississippi River; th My along the center of the Mississippi
River to the Ely extension of 53rd Av N; th Wly along 53rd Av N to James Av N; th S along James Av N
to 52 Av N; th E along 52 Av N to the alley between Humboldt Av N and Irving Av N; th S along said
alley to 51 st Av S; th E along 51 st Av N to Humboldt Av N; th S on Humboldt Av N to 50th Av N; th E
along 50th Av N to Fremont Av N; th S along Fremont Av N to 44th Av N; th E along 49th Av N to
Emerson Av N; th S along Emerson Av N to 47th Av N; th E along 47th Av N to alley between Colfax
and Bryan Avs N; th S along said alley to 46th Av N; th E along 46th Av N to Camden Av N; th S along
Camden Av N to 45th Av N; th E along 45th Av N to the center line of the Mississippi River; th Sly along
the center line of the Mississippi River to the Ely extension of 41 st Av N; th W along 41 st Av N and its Ely .
extension to Bryant Av N; th N along Bryant Av N to 42nd Av N; th W along 42 Av N to Emerson Av N;
th S along Emerson Av N to 41 st Av N; th E along 41 st Av N to Dupont Av N; th S along Dupont Av N
to 39th Av N; th W along 39th Av N to Emerson Av N; th S along Emerson Av N to 38th Av N; th W
along 38th Av N to Knox Av N; th S along Knox Av N to the center line between 36th and 37th Avs N; th
E along said center line to Humboldt Av N; th S along Humboldt Av N to 35th Av N; th W along 3.5th Av
N to James Av N; th N along James Av N to 36th Av N; th W along 36th Av N to Logan Av N; th S along
Logan Av N to 35th Av N; th.W along 35th Av N to Morgan Av N; th S along Morgan Av N to 33rd Av
N; th E along 33rd Av N to the alley between James and Knox Avs N; th S along said alley to Lowry Av
N; th E along Lowry Av N to James Av N; th S along James Av N to 30th Av N; th E along 30th Av N to
Fremont Av N; th S along Fremont Av N to 29th Av N; th W along 29th Av N to the alley between
Fremont and Girard Avs N;-th S along said alley to 27th Av N; th W along 27th Av N to the alley between
Humboldt and Irving Avs N; th S along said alley to 26th Av N; th W along 26th Av N to Irving Av N; th
S along Irving Av N to 25th Av N; th E along 25th Av N to Girard Av N; th S along Girard Av N to 23rd
Av N; th W along 23rd Av N to Irving Av N; th NWIy along Irving Av N to Ilion Av N; th SWly along
Ilion Av to Hillside Av; th NWIy along Hillside Av to the alley between James and Logan Avs N; th SWly
along said alley to the EW alley lying between Lots 72 and 73, Blk 19, Forest Heights Addn to
Minneapolis; th Ely along last described alley to W Broadway and Oliver Av N; th Sly along Oliver Av N
to 21 st Av N; th W along 21 Av N to Penn Av N;.th S along Penn Av N to center line between 16th and
17th Avs N th are lying W of Penn Av N;th W along said center line to Queen Av N; th S along Queen Av
N to 14th Av N; th E along 14th Av N to Girard Av N; th S along Girard Av N to 12th Av N; th E along
12th Av N to Fremont Av N; th N along Fremont Av N to Plymouth Av N; th E along Plymouth Av N to
Bryant Av N ; th S along Bryant Av N to 12th Av N; th W along 12th Av N to the center line between
Aldrich and Bryant Avs N; th S along the said center line to 7th St N;th SEIy along 7th St N to W Lyndale
Av N; th Sly along W Lyndale Av N to 4th Av N; th E along 4th Av N to Border Av; th N along Border
Av to 7th St N; th NW1y along 7th St N to E Lyndale Av N; th NEly along E Lyndale Av N to State
Highway #94, th NEly along State Highway#94 to Plymouth Av N; th E along Plymouth Av N to the W
bank of the Mississippi River; th SEIy along the W bank of the Mississippi River to 3rd Av N; th SWly
along 3rd Av N to 3rd St N;th NWly along 3rd St N to 4th Av N; th SWly along 4th Av N to 4th St N; th
SEIy along 4th St N to 3rd Av N; th SWly along 3rd Av N to Holden St; th W along Holden St to 11th St
N; th SWly parallel with C N W RR r/w to Currie Av N; th E along Currie Av approx 165% th S parallel
with 12th St N to Chestnut Av;th W along Chestnut Av to W Lyndale Av N; th SWly along the M& St L
RR r/w to Linden Av W; th SWly along Linden Av W to Wayzata Blvd; th S and SEIy along Wayzata Blvd
to the Parade Stadium; th SWly across The Parade Stadium to the intersection of Kenwood Pkwy and
Emerson Av S; th SEIy along Emerson Av S to Groveland Ter; th Sly along Groveland Ter to Mount
Curve Av; th Ely along Mount Curve Av to Colfax Av S; th S along Colfax Av S to Franklin Av E; th E
along Franklin Av E to Bryant Av S; th S along Bryant Av S to W 26th St; th E along W 26th St to
Garfield Av S; th N along Garfield Av S to W 25th St; th E along W 25th St to the alley between Blaisdell
Av S and Pillsbury Av S; th S along said alley to W 26th St; th W along W 26th St to Pleasant Av; th S
along Pleasant Av to W 35th St;th W along W 35th St to Colfax Av S; th N along Colfax Av S to W 33rd
St;th W along W 33rd St to Fremont Av S; th S along Fremont Av S to W 34th St; th W along W 34th St
to Hennepin Av; th.S along Hennepin Av to W 35th St; th W along W 35th St to Irving Av S; th S along
Irving Av S to the alley between Irving Av S and James Av S and W 35th St and W 36th St; th W along
said alley to James Av S; th S along James Av S and its Sly extension to a pt in Lakewood Cemetery that is
distant approx 100'S of W 36th St; th E parallel with W 36th St to the Sly extension of Emerson Av S; th
SWIy on a curve line, concaved to the NW, to the intersection of the Sly extension of Holmes Av S and
Wly extension of W 39th St; th S along the Sly extension of Holmes Av S to the Wly extension of W 40th
St; th SEIy along a curve line, concaved to the SW, to the intersection of Kings Highway and W 42nd St;
th E along W 42nd St to Bryant Av S; th N along Bryant Av S to W 41st St; th E along W 41st St to
Lyndale Av S; th S along Lyndale Av S to W 42nd St; th E along W 42nd St to Garfield Av S; th S along
Garfield Av S to W 46th St; th W along W 46th St to Aldrich Av S; th S along Aldrich Av S to W 47th
St; th W along W 47th St to Bryant Av S; th S along Bryant Av S to W 49th St; th E along W 49th St to
Harriet Av S; th S along Harriet Av S to W 50th St; th E along W and E 50th St to 2nd Av S: th N along
2nd Av S to E 42nd St; th E along E 42nd St to Chicago Av; th N along Chicago Av to E 41st St; th W
along E 41st to the alley between Oakland and Park Avs; th N along said alley to E 40th St; th E along E
40th St to Chicago Av; th N along Chicago Av to E 38th St; th W along E 38th St to Oakland Av; th S
along Oakland Av to E 39th St; th W along E 39th St to Portland Av; th N along Portland Av to E 37th
St; th E along E 37th St to Oakland Av; th N along Oakland Av to E 36th St; th E along E 36th St to
Columbus Av; th N along Columbus Av toiE 35th St; th W along E 35th St to Portland Av; th N along
Portland Av to E 34th St; th W along'E 34th St to 4th Av S; th N along 4th Av S to E 33rd St; th E along
E 33rd St to the alley between 4th and 5th Avs S; th N along said alley to E 32nd St; th E along E 32nd St
to Portland Av; th N along Portland Av to E 31st St; th E along E 31st St to 11th Av S; th N along 11th
Av S to E 29th St; th E along E 29th St to 13th Av S; th S along 13th Av S to E Lake St; th E along E
Lake St to 15th Av S; th S along 15th Av S.to E 32nd St; th E along E 32nd St to 18th Av S; th N along
18th Av S to E Lake St; th E along E Lake St to 21 st Av S;th S along 21 st Av S to E 32nd St. th W along
E 32nd St to 19th Av S; th S along 19th Av S to E 34th St; th E along E 34th St to 20th Av S; th S along
20th Av S to E 35th St;th E along E 35th St to 23rd Av N;th S along 23rd Av S to E 36th St; th W along
E 36th St to 22nd Av S;-th S along 22nd Av S to E 37th St; th E along E 37th St to 23rd Av S: th S along
23rd Av S to E 38th St; th E along E 38th St to Hiawatha Av; th SEIy along Hiawatha Av to E 46th St; th
E along E 46th St to Snelling Av; th NWIy along Snelling Av to E 45th St; th E along E 45th St to 42nd
Av S; th N along 42nd Av S to E 44th St; th E along E 44th St to 45th Av S; th S along 45th Av S to E
46th St; th E along E 46th St to 46th Av S; th SEIy along the Ford Bridge to the center of the Mississippi
River; th Nly along the City Limits to the pt of beginning and there terminating.
Appendix B
Map Delineating Subwatersheds
WATERSHED MANAGEMENT ORGANIZATIONS
OCTOBER 13, 1995
UPPER MI551551PPI W.M.O.
FRIDLEY COLUMBIA HEIGHTS"
SHINGAZ CREEK
WA7� b '®� RICE CREEK W.M.O.
a
e
o ST. ANTHONY
ROSEVILLE
b
• 0a
__-________l-._.___.
W
J
WATIRSEM) MANAGEN>W OQCA?47ATM ;FALCON
e j ;HEIGHTS
_ � J
WA'ENSMM MANAGDOW
CONNussON
� o
0
4/. ST. PAUL.
i
S.W. RAMSEY W.M.O.
LAKE GCAWN
V 11
o�
WOOD HA CREEK
�. �! WA7ER9® MANA(EMMIrf 1DLRIRICI'
Appendix C
Map Delineating the Boundaries of the WMO
-L4ROCKLYN,GENTER'..WE T F1155ISSIP.P
WATERSHED MANAGEMENT ORGANIZATION
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