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HomeMy WebLinkAboutCC PACKET 04222003 Meeting Sheet IIIIII VIII VIII VIII VIII VIII IIII IIII 102988 Box: 29 Folder: CC PACKETS 2001-2004 Document: CC PACKET 04222003 CITY OF ST. ANTHONY Our mission is to be a progressive and livable community, a walkable village, which is safe and secure. CITY COUNCIL MEETING AGENDA April 22, 2003 7:00 PM Council Chambers Call to Order. Pledge of Allegiance. Roll Call. Consideration, Discussion, and Possible Action on All of the Following Items: I. Approval of the April 22, 2003 City Council Meeting Agenda. Action requested. Il. Proclamations and Recognitions. A. Proclamation for Volunteer Recognition Week. Action requested. (p.1) B. Presentation of Certificates of Appreciation to Employee Service Award Recipients. (p. 2) Ill. Community Forum. Individuals may address the City Council about any item not included on the regular agenda. Speakers are requested to come to the podium, state their name and address for the Clerk's record and limit their remarks to five minutes. Generally, the City Council will not take.official action on items discussed at this time, but may typically refer the matter to staff for a future report or direct that the matter be scheduled on an upcoming agenda. IV. Consent Agenda. These items are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember or citizen so requests, in which event the item will be removed from the Consent Agenda and placed elsewhere on the agenda. A. Approve March 11, 2003 Council meeting minutes. (Minutes were tabled at a previous Council meeting.) (pp. 3 - 9) Approve April 8, 2003 Council meeting minutes. (pp. 10 - 22) B. Licenses and permits. (pp. 24 - 25) C. Claims. (pp. 26 - 28) Page 2 D. Approval of Memorandum of Understanding with ISD #282 for conduct of 2003 Local Elections. Action requested. (pp. 29 - 30) E. Resolution 03-033, re: Approval of Amendment to LOGIS Health Care Plan. Action requested. (pp. 31 - 32) V. Public Hearings. A. Discussion of City's 2004 Proposed Budget. (pp. 33 - 38) VI. General Policy Business of the Council. A. Resolution 03-031, re: Authorizing Application for the Tax Base Revitalization Account. Action requested. (pp. 39 -40) B. Resolution 03-032, re: Call for public hearing on modification for Redevelopment Project Area No. 3. and the establishment of a Tax Increment Financing District No. 3 - 5 and for the awarding of business subsidies. Action requested. (pp. 41 - 43) VII. Reports From Commissions and Staff. A. Fire Department 2002 Annual Report and discuss fire pumper bids. Joel Hewitt, Fire Chief, will be present. (p. 44) B. Police Department 2002 Annual Report. Dick Engstrom, Chief of Police, will be present. The report is attached. VIII. Reports From City Manager and Councilmembers. IX. Information and Announcements. X. Miscellaneous Informational Documents. XI. Adjournment. r alit �hOn ills e PROCLAMATION WHEREAS, Volunteers have enriched the life of our community through their concern, commitment and generosity of spirit; and WHEREAS, Volunteers are an essential component of that quality of life as they serve the health, education, recreation, social service, environmental and cultural needs of our community; and WHEREAS, Volunteers of all ages and from all backgrounds are stepping forward to meet and to solve the increasingly complex problems that have confronted our community; and WHEREAS, Individuals and groups serving as volunteers have impacted our community through service to others; and WHEREAS, Recognition should be given to volunteers involved in all contributions which serve their fellow citizens and communities. NOW, THEREFORE, I, Randy Hodson, Mayor of the City of St. Anthony, and on behalf of the St. Anthony City Council, do hereby proclaim the week of April 27-May 3, 2003 to be VOL UNTEER RECOGNITION WEEK in St. Anthony Village. As we continue to face the challenges and opportunities of our society, I call on all citizens of the City to sustain and increase St. Anthony's voluntary spirit now and for the future. Together we can serve the City and serve it well. Mayor Date MEMORANDUM DATE: April 15, 2003 TO: Michael Momson, City Manager FROM: Connie Kroeplin, City Clerk SUBJECT: SERVICE AWARDS -TUESDAY, APRIL 22, 2003 Following are the employees to be recognized in 2003: Public Works Mark Hermann 15 years Charles Quigley 10 years Edward Markel 5 years Police Kimberly Dulz 15 years Robert Nehring 15 years Fire Richard Pfeiffer 30 years Steve Nerheim 20 years Donald Drusch 20 years Kevin Cardinal 10 years Jeff Halet 10 years Liquor Diane Johnson 20 years Jerome Jay 15 years Administration Sandy Simon 5 years To date, the following have indicated they will attend the April 22 meeting: Fire: Steve Nerheim Finance: Sandy Simon Police: Bob Nehring City Council Regular Meeting Minutes `; March 11, 2003 Page 1 CITY OF ST. ANTHONY L/ 3 CITY COUNCIL REGULAR MEETING MINUTES 4 5 March 11, 2003 6 7 CALL TO ORDER. 8 Mayor Hodson called the meeting to order at 7:00 p.m. 9 10 PLEDGE OF ALLEGIANCE. 11 Mayor Hodson invited the Council and audience to join him in the Pledge of Allegiance. 12 13 ROLL CALL. 14 Present: Mayor Hodson; Councilmembers Sparks and Thuesen. 15 Absent: Councilmembers Horst and Faust. 16 Also Present: City.Manager Mike Mornson. 17 18 CONSIDERATION,DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 19 ITEMS. 20 21 I. APPROVAL OF MARCH 11,2003 CITY COUNCIL MEETING AGENDA. 22 Motion by Councilmember Sparks to approve the City Council Meeting Agenda of March 11, ' 2003. 25 Motion carried unanimously. 26 27 U. PROCLAMATIONS AND RECOGNITIONS. 28 A. Proclamation declaring April as Child Abuse Prevention Month. 29 Councilmember Sparks read the Proclamation proclaiming April as Child Abuse Prevention 30 Month. 31 32 Motion by Councilmember Sparks to approve the Proclamation declaring April as Child Abuse 33 prevention Month. 34 35 Motion carried unanimously. 36 37 III. COMMUNITY FORUM. 38 Mayor Hodson invited residents to come forward at this time and address the Council on items 39 that are not on the regular agenda. 40 41 Stan Nelson of 3504 Maplewood Drive came forward and addressed his thoughts regarding the 42 affordability of new City facilities. He said the fees for Homeowners Insurance is jumping 43 considerably in 2003. His homeowners insurance was raised 53%this year. He said many 44 senior citizens rely on fixed income investments for living expenses and his own income for 2002 was down$4500 compared to 2001. City Council Regular Meeting Minutes March 11,2003 Page 2 Mr. Nelson reviewed some Real Estate Tax comparisons with the Council. He said Real Estate Tax is currently based on Taxable Market Value. He stated that currently, the much higher. 3 Estimated Market Value has no effect on Real Estate Tax to be paid. He indicated that State law 4 dictates that over the next four years Taxable Market Value must converge toward Estimated 5 Market Value until they are equal for the 2007 Tax year. He stated that using the 2003 tax rate 6 schedule his 2004 taxes will be increasing$250.00, however, it would be increasing$750.00 if it 7 were based on Estimated Market Value instead of Taxable Market Value. 8 9 Mr. Nelson said the taxpayers of St. Anthony are facing huge and automatic Real Estate Tax 10 increases, income is dropping for senior citizens, and Homeowners Insurance Rates are climbing 11 dramatically; therefore, the affordability of a new fire station and maintenance facility must be 12 considered. 13 14 Mr. Nelson also discussed County tax issues and gave an overview of Real Estate tax dollars 15 percent distribution. He recommends joining with other County suburbs to force Hennepin 16 County to curb spending and limit their tax increases. 17 18 Councilmember Sparks asked what Mr. Nelson's take was on financing a fire station. Mr. 19 Nelson said he is not against updating the fire station, however, it's the affordability he's 20 concerned about. He feels the size of the fire station is something that needs to be justified. 21 22 Robert Kluwe of 2600 34th Avenue Northeast came forward to address the Council. He stated his purpose of coming.forward was to give a formal notice of appeal on the assessment he had. He said he lives on a corner lot and does not understand why corner lots are assessed on both 25 frontage and side lengths while non-corner lots are assessed only according to their frontages. . 26 27 Mr. Kluwe stated that if equal assessment amounts are not going to be applied then he feels 28 square footage should be considered. He stated his lot is 11,250 square feet and believes the 29 property at 3326 Edward Street is 17,775 square feet. He said that property is probably valued at 30 twice of what his is, yet he is being assessed$7,506.00 compared to their assessment of 31 $4,448.00. Mr. Kluwe reviewed the diagrams he provided. 32 33 He said that State law says all properties have to be assessed in the same manner. He said it 34 would be a great year to change the policy since there are only four residents that need changes. 35 36 Mayor Hodson asked if there were any other residents that wanted to come forward. Hearing 37 none,Mayor Hodson moved forward with the agenda. 38 39 IV. CONSENT AGENDA. 40 41 1. Approve February 11, 2003 Council meeting agenda. 42 2. Consider licenses and permits. 43 3. Consider payment of claims. 44 4. Resolution 03-025 re: Sub_mittal of the 2003 Hennepin County Municipal Recycling A lr� Grant Application. 47 City Council Regular Meeting Minutes C March 11, 2003 Page 3 Motion by Councilmember Thuesen to approve the Consent Agenda items. L 3 Motion carried unanimously. 4 5 Councilmember Sparks asked about the possibility of recycling plastic bags. City Manager 6 Mornson said he would look into it. 7 8 V. PUBLIC HEARINGS. 9 None. 10 11 VI. GENERAL POLICY BUSINESS OF THE COUNCIL. 12 A. Engineering update and Resolution 03-026,re: Authorize bids for City's water filtration 13 System Todd Hubmer, WSB &Associates, Inc.) 14 Todd Hubmer of WSB & Associates, Inc. provided an update on the current status of projects 15 within St. Anthony Village. 16 17 Mr. Hubmer gave an update on the Influent Infiltration Reduction Program. He said as a follow- 18 up to the goal-setting retreat, options for reducing clear water influent and infiltration into St. 19 Anthony Sanitary Sewer System are currently being reviewed. He anticipates that these options 20 will be presented to City Council in April. 21 22 Mr. Humber gave an update on the St. Anthony Village Wellhead Protection Plan. He said the Ramsey County Soil and Water Conservation District has completed a draft of the City of St. _ Anthony's Wellhead Protection Plan. City staff met with Ramsey County staff to discuss this 25 plan on March 11, 2003. 26 27 Mr. Humber gave an update on the NPDES Phase II Permit. He indicated that the City of St. 28 Anthony National Pollutant Discharge Elimination Systems Phase II Permit is being worked on. 29 He said this permit was prepared and submitted to the Minnesota Pollution Control Agency on 30 March 10, 2003. 31 32 Mr. Hubmer gave an update on the Kenzie Terrace Sanitary and Water Main Improvement 33 Project. He stated that construction plans for completion of this project are 90%complete. It's 34 anticipated that the plans will be completed by the end of March with an anticipated bid opening 35 of May 2003. He anticipates that a neighborhood meeting will be held for individuals adjacent 36 to this project in April 2003. 37 38 Mr. Hubmer gave an update on the 2003 Street Reconstruction Project. He said the utility 39 meeting was held on March 5, 2003 to discuss the coordination between Minnegasco and the 40 City's Contractor for the 2003 Street Project. He indicated that the Preconstruction Meeting with 41 the Contractor, the City staff, WSB staff, Subcontractors, and all utility organizations is 42 scheduled for April 2003. Following this Preconstruction meeting Mr. Hubmer said a 43 neighborhood meeting will be held during the last week of April to discuss the project's schedule 44 and to provide residents with additional information concerning the 2003 project and to answer A any questions. The first construction newsletter is scheduled to be published.and mailed the last week of April 2003. 47 City Council Regular Meeting Minutes March 11,2003 Page 4 Mr. Humber gave an update on the Stone House Right-of-Way vacation Documents. He indicated that WSB &Associates, Inc. has been working with Hennepin County to coordinate 3 the vacation of portions of County Road 88 and Silver Lake Road back to the City of St. 4 Anthony. These portions of right-of-way currently reside over the eastern third of the Stone . 5 House parcel. He said it is anticipated that the easements will be vacated and St. Anthony will 6 have ownership of these parcels in the near future. 7 8 Mr. Hubmer provided an update on the St. Anthony Boulevard Neighborhood Meeting. He said 9 a neighborhood meeting was held with the residents of St. Anthony Boulevard on March 5, 2003 10 to discuss a potential lighting improvement plan, as well as to discuss speed limit issues related 11 to St. Anthony Boulevard. 12 13 Mr. Hubmer reviewed the resolution authorizing WSB &Associates, Inc. to prepare the final 14 plans and specifications for the improvements to the chemical treatment room at the St. Anthony 15 Village Water Treatment Plan. He said this project is an implementation component of the water 16 and sewer study which was conducted in 2002. He said it is anticipated that the project would 17 begin construction in September 2003 and be completed by the spring of 2004. 18 19 Mr.Hubmer stated that as part of the preparation of final plans and specifications, a number of 20 options for the chlorine storage facility will be evaluated and presented to City staff for their 21 review. He said a preliminary estimate of the cost to complete water treatment plant 22 improvements is approximately$1,000,000. Councilmember Sparks asked why it's being used as a bond versus taking it out of the fund 25 established for the water treatment facility. Mr. Hubmer said the fund is there so the City can 26 accrue interest and replace the plant at sometime in the future. 27 28 Motion by Councilmember Thuesen to adopt Resolution 03-026,re: Authorize bids for City's 29 water filtration system. 30 Motion carried unanimously. 31 32 VII. REPORTS FROM COMMISSIONS AND STAFF. 33 A. Liquor Operations 2002 Annual Report. 34 Mike Larson came forward to review the St. Anthony Liquor Operations. 35 36 Mr. Larson provided background information on the St. Anthony Liquor Operations. He said the 37 City owns and operates two off-sale liquor stores and one on-sale bar and restaurant. He said the 38 operation has a full time operations manager, a store manager at each off-sale store and a 39 bar/restaurant manager. A full time lead liquor clerk and a full time bartender are also employed 40 at the off-sale stores. He said in addition to the full time staff, the off-sale stores have 15 part 41 time clerks and the Stonehouse has 15 part time employees. 42 43 Mr. Larson said the City's liquor operations experienced increased sales during 2002 when 44 compared to 2001. He indicated that sales at store#1, located next to the Stonehouse, increased $20,000.00. Sales at store#2, located at Apache Plaza, increased$87,000.00. The Stonehouse experienced a$15,000.00 increase in sales. He said the overall sales increased $122,000.00 for 47 the liquor operation. He briefly reviewed the reasons for the increase in sales. City Council Regular Meeting Minutes March 11,2003 Page 5 1 Mr. Larson gave a recap of 2002 activities and events. He said they continued with the annual 3 promotions such as the Villagefest "Kick-off Party in the Parking Lot",the Stonehouse golf 4 tournament and"Pig Skin Pick's"contest where customers at the Stonehouse can pick the' 5 winners of each week in the NFL. He said the Stonehouse also hosted the St. Anthony Chamber 6 of Commerce Golf Tournament dinner and awards ceremony. Mr. Larson also gave an overview 7 of the awards received in 2002. 8 9 Mr. Larson said that liquor sales accounted for$1,288,770.00 at both stores, an increase of 10 $32,000.00 over 2001. Beer sales accounted for$1,838,700.00 at both stores, an increase of 11 $16,000 over 2001. Wine sales accounted for$966,000.00 at both stores, an increase of 12 $68,300.00 over 2001. Tobacco sales accounted for$113,000.00 in sales at both stores, a 13 decrease of$1,200.00 over 2001. Mix and miscellaneous sales accounted for$95,900.00 in 14 sales, a decrease of$150.00 over 2001. Mr. Larson also reviewed the eight-year net profit 15 history. 16 17 Councilmember Sparks asked Mr. Larson to talk about dram shop insurance. Mr. Larson said he 18 expected an across the board increase in 2003. 19 20 Councilmember Sparks.asked Mr. Larson to explain the process when there are claims. Mr. 21 Larson said his staff goes through beverage alcohol training to help them identify someone who 22 has had too much to drink. Councilmember Thuesen complemented Mr. Larson and the staff and said he appreciates all of 25 their hard work. 26 27 Mayor Hodson also thanked Mr. Larson and the staff and said their customer service is excellent. 28 29 VIII. REPORTS FROM CITY MANAGER AND COUNCILMEMBERS. 30 Mr. Mornson gave an update on State budget aid cuts in 2003 and 2004. 31 32 Mr. Momson gave an update on the fire truck. He said a demo is being bid for an estimated 33 savings of$80,000. 34 35 Mr. Mornson provided an update on the Public Facilities Study Group. He said the next Open 36 House is scheduled for April 22, 2003 and the final report will be presented May 13, 2003. 37 38 Mr. Mornson gave an update on the Stonehouse Redevelopment. He said title work and Phase 1 39 is currently underway. He indicated that Hennepin County staff has tentatively agreed to deed 40 the easement back to the city. He said Amcon will meet with Mike Larson on possible design 41 for the off-sale and the Developers Agreement will be approved May 13, 2003. 42 43 Mr. Mornson gave an update on the Apache Plaza project. He said a property owners meeting 44 will take place to discuss the project. He attended a meeting with the Met Council staff last ' week. City Council Regular Meeting Minutes 8 March 11, 2003 Page 6 Mr. Morrison said a joint meeting with the School Board is scheduled for April 29, 2003 from 6:30 to 8:00 p.m. A neighborhood meeting with St. Anthony Boulevard residents will take place 3 at 8:00 p.m. 4 5 Councilmember Sparks said she attended the Parks Committee meeting. She said proofs for the 6 prefab building were provided and it was a good meeting overall. 7 8 Councilmember Sparks indicated that Village Fest may take place at the Salvation Army Camp. 9 10 Councilmember Sparks said the Citizens Advisory Committee will be formed for the Mississippi 11 Watershed. She indicated they would be interested in having a resident of the City on this 12 committee. She said the Watershed will be forming a stewardship fund and they will also be 13 looking at forming education programs by 2004. 14 15 Councilmember Thuesen said he will attend the March 18, 2003 Planning Commission meeting. 16 17 Councilmember Thuesen wanted to assure the residents that the Council will continue to look at 18 how they can be responsible for tax dollars. 19 20 Mayor Hodson commented on the article about the Northwest Quadrant Redevelopment. He 21 said it brought a lot of positive attention to what is going on in the City. 22 Mayor Hodson pointed out all of the developments going on in the City. 25 Mayor Hodson said May 1, 2003 will be the State of the City. He said recognition of volunteers 26 will follow the State of the City. 27 28 Mayor Hodson indicated that excellent ideas came from Coffee with the Mayor. 29 30 IX. INFORMATION AND ANNOUNCEMENTS. 31 None. 32 33 X. MISCELLANEOUS INFORMATIONAL DOCUMENTS. 34 None. 35 36 XI. ADJOURNMENT. 37 Motion by Councilmember Thuesen to adjourn the meeting at 8:05 p.m. 38 39 Motion carried unanimously. 40 41 Respectfully submitted, 42 43 44 Rebecca Roehl "< TimeSaver OfJ'Site Secretarial, Inc. 47 ayor _ City Council Regular Meeting Minutes March 11, 2003 Page 7 ATTEST: City Clerk 3 City Council Regular Meeting Minutes 10 April 8, 2003 Page 1 1 CITY OF ST. ANTHONY 2 3 CITY COUNCIL REGULAR MEETING MINUTES 4 5 April 8, 2003 6 7 CALL TO ORDER. 8 Mayor Hodson called the meeting to order at 7:00 p.m. 9 10 PLEDGE OF ALLEGIANCE. 11 Mayor Hodson invited the Council and audience to join him in the Pledge of Allegiance. 12 13 ROLL CALL. 14 Present: Mayor Hodson; Councilmembers Horst, Sparks, Thuesen, and Faust. 15 Absent: None. 16 Also Present: City Manager Mike Mornson. 17 18 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 19 ITEMS. 20 21 I. APPROVAL OF APRIL 8, 2003 CITY COUNCIL MEETING AGENDA. 22 Motion by Councilmember Sparks to approve the City Council Meeting Agenda of April 8, 23 2003. 24 25 Motion,carried unanimously. 26 27 II. PROCLAMATIONS AND RECOGNITIONS. 28 None. 29 30 III. COMMUNITY FORUM. 31 Mayor Hodson invited residents to come forward at this time and address the Council on items 32 that are not on the regular agenda. 33 34 Hearing none, Mayor Hodson moved forward with the agenda. 35 36 IV. CONSENT AGENDA. 37 38 1. Consider March 25, 2003 Council meeting,minutes. 39 2. Consider licenses and permits. 40 3. Consider payment of claims. 41 42 Motion by Councilmember Faust to approve the Consent Agenda items with the removal of 43 Consent Agenda Item 1. 44 45 Motion carried unanimously. 46 City Council Regular Meeting Minutes April 8, 2003 Page 2 1 Motion by Councilmember Sparks to approve the City Council Meeting Minutes of March 25, 2 2003. 3 4 Motion carried with Mayor Hodson abstaining. 5 6 V. PUBLIC HEARINGS. 7 8 A. Board of Review 9 Mayor Hodson opened the public hearing at 7:03 p.m. and.welcomed Hennepin County 10 Appraiser Tamara Doolittle to the meeting. 11 12 Ms. Doolittle introduced herself. She reviewed the method of assessment and the 2003 13 assessment information for the board of review process. She explained that the sale study price 14 that would prevail under competitive open market conditions was used. Ms. Doolittle stated that 15 there were 55 sales that occurred between October 1, 2001 and September 30, 2002 and 16 indicated these were used to assist in setting values for 2003. 17 18 Ms. Doolittle listed the adjustments for the 2003 assessments as being on average: Residential— 19 8.9%, Commercial/Industrial 3.3%, Condos— 10.8%, Townhouses—9.5%,Duplex— 17.7%. 20 She stated that a complete evaluation was done on the commercial/industrial properties this year, 21 as some were up and some were down. She noted that the value notices were mailed March 7. 22 23 Ms. Doolittle stated the assessor's office received 20 calls of which 11 of these were reviewed. 24 She explained that if you do not feel the 2003 valuation represents the fair market value of the 25 home and that this meeting gave the residents an opportunity to appeal. She explained in that 26 case, the County Assessor would then take the opportunity to do an interior inspection of the 27 home. She stated that the last day for this board to reconvene is April 28, 2003. She then asked 28 if there were any questions from the Board. 29 30 Mayor Hodson invited Anthony Kaczor to come to the podium. 31 32 Anthony Kaczor, 3008—33`d Avenue, stated his property value has gone up $114,000 in the past 33 three years. He stated the house next door and behind him brings his value down, while his 34 home brings their values up. He explained the taxable value of his home went up 12% and the 35 estimated value went up only 9%. Mr.Kaczor indicated the housing market has hit the wall, in 36 his opinion, and stated his value shouldn't go up by 12%. He stated he feels like he just has to 37 let his house, including his roof, run down because they keep raising the value. Mr.Kaczor feels 38 that the estimated market value should stay at $231,000. He feels $200,000 should be the 39 taxable value and the assessor's office wants it to go from$206,000 to $231,000. 40 41 Ms. Doolittle offered to review Mr. Kaczor's value and do some review of sales in his area. 42 43 Councilmember Faust recommended that Ms. Doolittle review his property and stated that Mr. 44 Kaczor has now taken the necessary steps so that he can appeal to Hennepin County if he would 45 like to. Councilmember Faust said values are not raised to generate taxes. He advised that the 46 12% increase is mitigated by the State legislature. 12 City Council Regular Meeting Minutes April 8, 2003 Page 3 1 Theodore Swierczek, 2601 Kenzie Terrace, #530, came to the podium and stated the Kenzie 2 building he lives in has a crack that is 3/a to 1 inch wide and 24 feet across where the plaster is- 3 coming out and will need numerous repairs. He explained he is asking for a reinspection and 4 evaluation by the assessor's office. Ms. Doolittle stated that she can come out and review the 5 evaluation and if Mr. Swierczek was not happy he would be able to appeal to the Board. 6 7 Mayor Hodson asked if anyone else would like to be heard. Hearing none, Mayor Hodson. 8 closed the public hearing at 7:16 p.m. 9 10 VI. REPORTS FROM COMMISSIONS AND STAFF. 11 A. Update on Three Rivers Park. 12 Mayor Hodson welcomed Doug Bryant, Don DeVeau, and Rosemary Franzese to the meeting. 13 14 Rosemary Franzese stated in September of 2001 Three Rivers Park District acquired the 15 Salvation Army property and are now drafting plans along with an advisory board of St. 16 Anthony residents. Ms. Franzese then introduced Doug Bryant. 17 18 Doug. Bryant explained that Mr. DeVeau would go over the preliminary concept plan with the 19 Council. He stated that Three River Parks is one of ten regional park agencies in the Twin Cities 20 area and that they get a fair amount of funding from the State Legislature and Met Council for 21 Regional Parks. Mr. Bryant stated the acquisition of the land was just under$8,000,000 and 22 qualifies for a reimbursement grant. 23 24 Mr. Bryant indicated they would go to the legislature in 2004 to seek funding for Phase I of the 25 park. He explained when state funding was provided the Met Council would match the funds on 26 a 60/40 basis. He stated that the funds would be available in late 2004 or early 2005. He 27 explained if the dollars are allocated, the City go forward with construction as soon as possible 28 to be able to open Phase I in 2006. 29 30 Mr. Bryant explained that if the dollars are not allocated there would be a reevaluation of the site 31 to see what they can do with the existing facility. He stated they are also working with the City 32 of Columbia Heights regarding a small parcel to the west of the park that may be included(about 33 2.5 or 2.6 acres). He stated that Three Rivers will be talking to the City of Columbia Heights at 34 the end of the month. Mr. Bryant explained the Salvation Army has requested an extension of 35 their lease. He recommended the lease be extended until September of 2004. Mr. Bryant then 36 introduced Don DeVeau to go over the preliminary concept plan. 37 38 Don DeVeau explained Three Rivers Park's mission as promoting environmental stewardship 39 through recreation and education in a natural resources-based park system. He explained 40 environmental stewardship was important throughout the entire concept and Silver Lake was 41 classified as a special recreation feature. Mr. DeVeau.noted there are three types of parks within 42 the system: a park reserve(at least 1000 acres), a regional park (to take pressure off of the park 43 reserves) and special recreation feature parks. 44 45 Mr. DeVeau reviewed the characteristics of special recreation feature parks and what the criteria 46 was for this classification. He stated there cannot be duplication between the special recreation City Council Regular Meeting Minutes 13 April 8, 2003 Page 4 1 feature parks and services already offered by the regional parks. He explained that in the 2 development of the master plan, seven phases were identified. He stated meetings were held to 3 discuss various concept plans and preliminary plans, themes and outcomes were established: .He 4 then showed an aerial view of the Salvation Army camp and stated there are 69 acres of land 5 available at the Salvation Army property. He stated the preliminary concept that was chosen 6 was for Silverwood—A Center for Arts and the Environment. 7 8 Mr. DeVeau indicated there would be two entrances with the main entrance on Silver Lake Road 9 (close to the existing roadway) and a second entrance on County Road E. He explained as guests 10 arrive there will be picnic areas on the eastern side of the property with some access for canoes 11 to the lake. He stated that this area will be open during park hours. Mr. DeVeau continued to 12 explain that as guests travel to the west, they would find the main parking lot and in the 13 southwest portion of the development a two story building that will be added onto and a new 14 building built specifically for arts and the environment. 15 16 Mr. DeVeau explained to the east there would be sculpture gardens for weddings and special 17 uses, including larger turf areas. He indicated to the south there would be an amphitheater close 18 to the water. He stated there would be a paved trail all the way through the park and also 19 woodchip trails. Mr. DeVeau noted this was just preliminary and that they are not sure how 20 many buildings would be needed. He stated that they may add some housing units for small 21 groups to be able to stay overnight. Mr. DeVeau explained the existing 23 buildings have been 22 examined and would be investigated for reuse within the project. He stated that the master plan 23 would be submitted to the Met Council by this Fall. Mr. DeVeau then asked for any questions 24 from the Council. 25 26 Councilmember Thuesen asked whether there are any other properties that Three Rivers Parks is 27 currently working on. Mr. DeVeau stated that there is an educational farm in Minnetrista. Mr. 28 Bryant added that there is a site called Murphy's Landing in Scott County,which will be a 29 historical preservation site. 30 31 Councilmember Thuesen questioned how high in the pecking order this property was. Mr. 32 Bryant explained it is in the five-year plan and the time line stated earlier was the time line that 33 has been approved. He explained that Three Rivers Park would receive$4-5 million dollars each 34 year and noted if that continues there was a good chance to open Phase I by 2006. Mr. Bryant 35 explained that if the funding levels continue as promised, the funds allocated in 2004 would be 36 available in early 2005. 37 38 Councilmember Thuesen asked Mr. DeVeau to address concerns about the amphitheater noise. 39 Mr. DeVeau stated this would be a small amphitheater utilized for displays and public 40 discussions, not of a size that would enable high school bands, etc. He agreed that it was close to 41 the lake and there may be sound issues that need to be addressed. 42 43 Councilmember Thuesen asked whether there would be someone working full time on site to 44 allow people to utilize the arts and environmental programs. Mr. Bryant explained how the 45 nature centers work in other cities and anticipated that there would be full time,part time and City Council Regular Meeting Minutes its April 8, 2003 Page 5 1 volunteer workers. He explained that there would be public programs that can be attended and 2 also schools could utilize the facility. 3 4 Councilmember Faust questioned the hours of operation for this park. Mr. Bryant stated typically 5 hours are from 6:00 a.m. until sunset unless there were evening programs. He stated.if there was 6 a building open on site, the hours could be from 8:00 a.m. to 10:00 p.m. for the building 7 8 Councilmember Faust questioned who would be policing the park. Mr. Bryant stated they have 9 there own police staff, both certified and non-certified. He noted there would be some 10 coordination with the county and municipal law enforcement as well. 11 12 Mayor Hodson asked about the property the Columbia Heights property. He questioned whether 13 or not it would remain a beach. Mr. Bryant stated that the property qualifies as a special 14 recreation feature,which means that to get the funding they cannot duplicate services provided 15 by regional parks. He stated since there was a beach on Long Lake at the regional park it would 16 be their recommendation that there would not be a swimming beach at Silver Lake. Mr. Bryant 17 stated they would recommend a fishing pier and walking trails instead. He stated the playground 18 equipment may have to be removed as well. He added that the City of Columbia Heights does 19 have some say in this however, and noted he would report back to the Council after talking with 20 Columbia Heights, to give the final recommended plan. 21 22 Councilmember Sparks noted Village Fest would be held at the camp this year. 23 24 Mayor Hodson thanked Mr. Bryant, Mr. DeVeau and Ms. Franzese for coming. 25 26 B. Update from the Public Facilities Study Group. 27 Mayor Hodson welcomed Public Facilities Study Group Chair Paul Archambault to the meeting. 28 29 Mr. Archambault addressed Council and provided an update on the Public Facilities Study 30 Group. He proceeded with a PowerPoint presentation for the Council. He stated that there were 31 eighteen volunteers on the Study Task Force. Mr. Archambault stated that everyone who wanted 32 to join was invited to join and they studied the needs and developed recommendations for the 33 public works building and for a fire station facility. He noted they were given an open slate and 34 looked at every option. He mentioned that in 2001 an estimate was given for a new Public Works 35 Building at $5.5 million. 36 37 Mr. Archambault stated the task force was created in June of 2002. He stated that tonight they 38 will present an interim report to Council with a final report to follow in the upcoming months. 39 Mr. Archambault reviewed the public facilities study history and the scope of work that was 40 performed by the task force (tours, talking with various people, soliciting public comments, etc.) 41 He reviewed the public involvement done through open houses, newsletters, the city web site 42 and news releases. He stated that there has been feedback from hundreds of residents. 43 44 Mr. Archambault reviewed the history of the facilities. He showed slides to compare the fire 45 department services for 1955, 1958 and 1971 with regard to employees, calls responded to and 46 amount of fire trucks. He then compared the responsibilities of the fire department for 1950 and City Council Regular Meeting Minutes 15 April 8, 2003 _ Page 6 1 now. He stated that the facility for the fire station and public works were not sufficient for 2 today's demands. 3 4 Mr. Archambault listed several deficiencies for the fire station sites as being: vehicles parked 5 too closely, inadequate space for training, no decontamination space,upgrading needed,no equal 6 facilities for both genders, and does not meet current ADA standards for access to the public. He 7 also noted the need for various repairs and the inadequate living quarters. Mr. Archambault 8 stated the quality of the facility was affecting the ability to retain employees. He mentioned that 9 currently the vehicles are split between two sites. 10 11 Mr. Archambault reviewed the deficiencies of the Public Works facilities. He compared the 12 services demanded in the 1960's to now. He listed the responsibilities of the Public Works 13 department and showed slides listing the deficiencies including some of the vehicles are stored 14 outside, there are structural issues, space issues, needed upgrades, no equal facilities for both 15 genders, no decontamination areas, air quality problems, that this impacts the ability to recruit 16 and maintain employees, and again, does not meet minimum ADA standards. He noted that the 17 snowplows have to be disassembled to allow them to be parked indoors. 18 19 Mr. Archambault reviewed the facility goals to be, looking at providing proper storage and 20 maintenance of vehicles, making sure the improved sites would accommodate for fifty years into 21 the future if possible, continuing to provide high level of service, making sure the improvements 22 are affordable, making sure the improvements are a good investment and assist in keeping good 23 employees. 24 25 Mr. Archambault reviewed facility options that were studied such as location, size, design, 26 materials, remodeling and additions, financing alternatives, affordability and useful life of the 27 facility. He explained there was discussion on the level of service provided,but the task force 28 determined it was not their mission to answer these questions; it was a staff and a Council issue. 29 Mr. Archambault stated they don't have the expertise to answer those questions. 30 31 Mr. Archambault reviewed the selection criteria for a new fire station site to include the land 32 acquisition cost, development cost, useful life, maintenance cost and best land use. He stated 33 one of the limiting factors at this time was in having two fire stations, fire fighters have to man a 34 truck before it can pull out and sometimes they have to get the fire fighters from one fire station 35 to the other station before a truck can leave. 36 37 Mr. Archambault listed the first station sites considered: the current site, Kenzie 38 Terrace/Bowling Alley, Sroga Towing, the tennis courts, Christen Property, American Monarch, 39 Northwest Quadrant, the current Public Works site and Tires Plus. He stated that a scoring 40 system was put into place and the two top sites were the tennis courts and the Christen 41 Properties. He stated that it was determined that there was a better use for the current site as a 42 retail/restaurant site and indicated there was already a buyer for that site. 43 44 Mr. Archambault stated that the task force believes one fire station would be best to improve 45 cleanup, response time and noted costs would also be saved.. He indicated the proposed site 46 would be adjacent to City Hall. He stated the fire station building preliminary findings include a City Council Regular Meeting Minutes 16 April 8, 2003 Page 7 1 16,000 square foot building. Mr. Archambault mentioned that this is just preliminary and so 2 were the costs. He stated that the property address would be 3501/3505 Silver Lake Road. He 3 stated that this recommended site consists of two private homes and storage in the back. Mr. 4 Archambault indicated the use of this site would give the city a chance to get rid of an industrial 5 site in a residential neighborhood and clean up could be done. Mr. Archambault added that the 6 site lines are excellent from this property. 7 8 Mr. Archambault stated that the task for recommends a renovation of the public works site. He 9 stated the new proposed size would be30,000 square feet. He noted the administrative portion 10 would be removed. 11 12 Mr. Archambault stated the cost estimate would be $6-7 million for both facilities; this 13 compares to the $5.5 million estimate given in 2000 for just the public works building. He stated 14 that this is just preliminary and can be adjusted according to a desired budget. 15 16 Mr. Archambault stated that the funding mechanism recommended would be revenue bonds. He 17 noted the preliminary findings for proceeding at this time include: construction costs being 18 extremely low, bond rates are good, willing seller for new site and willing buyer for existing site. 19 He then showed a property tax cost impact chart. Mr. Archambault reviewed the next steps the 20 task force would take are to review the fire station preliminary plans and to study options for the 21 public works'building. He announced a final open house would be held on April 22, 2003. Mr. 22 Archambault noted a final group meeting would be held on May 6, 2003 with the final 23 recommendation made to Council on May 13, 2003. Mr. Archambault thanked the Council for 24 their time and asked for comments. 25 26 Mayor Hodson asked if there were any questions at this time. 27 28 Councilmember Sparks asked how significant the concern was about the level of services. Mr. 29 Archambault responded that they had two or three people show up at a meeting asking why the 30 City even needs a fire department and asked questions that they didn't have the answers to. He 31 stated the task force referred the questions to staff. Mr. Archambault noted they invited public 32 comment at their meetings and presented answers to questions. 33 34 Councilmember Sparks mentioned that she stopped in at the last meeting and was impressed by 35 the level of detail and concern. She stated that she was glad to see the rating and how close it 36 was between the building sites. She asked Mr. Archambault to talk about how close it was 37 between the top sites for the fire station. Mr. Archambault explained why they did the rating and 38 that they would welcome any analysis of the information by the Council. 39 40 Mayor Hodson asked what the top four sites were. Mr. Archambault responded that the top site 41 was the Christen property, second was the tennis courts, third was American Monarch and fourth 42 was the public works site. He stated they didn't look at any of the sites being free, but 43 considered all of them with an acquisition cost. Mr. Archambault went over the negatives issues 44 that were considered for each site. 45 City Council Regular Meeting Minutes 17 April 8, 2003 Page 8 1 Councilmember Faust commented that he realizes it was difficult to put a numerical value on 2 each, but asked whether it was Mr. Archambault's opinion that there was a strong consensus that 3 the Christen site was best. Mr. Archambault responded that all but one of the members of the 4 task force felt that the Christen site was the best choice. 5 6 Councilmember Thuesen asked what the mindset was as far as being long term. Mr. 7 Archambault responded that 90% of the people they talked to wanted to do something, but were 8 concerned that it be done well enough to last. 9 10 Councilmember Thuesen commented that it was very evident that sincerity has been put in by 11 the task force and he believes they have done an outstanding job. Councilmember Faust 12 concurred that the task force has been very thorough and lots of energy and time have gone into 13 their recommendations. 14 15 Mayor Hodson asked for any questions and requested that Mr. Archambault stick around in case 16 clarification was needed. He announced that there are three individuals who would like to come 17 forward and asked Mr. Gonder to come forward. 18 19 Michael Gonder, 2901 St. Anthony Boulevard, announced that he was a member of the task 20 force. He stated he feels there is haste in making this decision. He believes there needs to be 21 more discussion on why the 30,000 square feet of public works space are needed. He asked that 22 the Council address what needs we will have for the future. He suggested we need to study these 23 future needs and shouldn't rush. Mr. Gonder stated the revenue bonds allow no taxpayer vote 24 and that they cost the taxpayers more money even though there is no voter input allowed. He 25 stated we are loosing $250,000 in state aid and noted the Council is considering spending all this 26 money with no real need to do it. He indicated the services aren't going to improve and at this 27 time more medical is needed. 28 29 Lowell Ludford, 2813 Townview Avenue wished to complain that the plan by the task force was 30 not budget driven. He asked why didn't the public study group have a budget to work with. He 31 noted they had to determine size, location, etc. first and stated that was not budget planning. Mr. 32 Ludford urged Council to send the interim report back to the study group with a budget mandate 33 to show fiscal responsibility. 34 35 Bill Volna, 3501 Coolidge Street N.E. stated that he should have been on the task force. He feels 36 the proposed fire station was way too extravagant. He believes the budget had to be loaded way 37 up so that when cuts were made they would still have enough. Mr. Volna stated he feels the 38 people who questioned the facility were shouted down by the task force and fire department. He 39 noted that emergency calls are 75%medical with fire calls decreasing. He stated that an 40 ambulance is more important than another fire truck. 41 42 Mr. Volna asked why we need drive-through capability. He stated he was told the drivers have 43 problems backing into the station, but indicated the citizens will pay more in heating costs 44 because of the large drive through doors. Mr. Volna felt it would be dangerous for the fire 45 station to be near a daycare facility when the drivers can't back a truck up. He stated the City Council Regular Meeting Minutes April 8, 2003 Page 9 1 Christen property was home to a garbage facility and nasty spills may have occurred. He asked 2 who would pay for needed clean up or environmental impact study. 3 4 Councilmember Thuesen commented that he would like to ease the concerns about the daycare. 5 He stated that if the location was to go on the Christen site, there was no danger or negative 6 impact to the children. 7 8 Mr. Volna pointed out that the Christen site was located at the crest of the hill and may not be 9 the best location for safety. 10 11 Mayor Hodson asked for any further comments. 12 13 Mr. Archambault stated the task force has always invited dissenting opinions and Michael 14 Gonder can tell you that he was asked to be on the Task Force because he was a dissenting voice. 15 He noted they have thanked each of these people for their comments. 16 17 Mayor Hodson asked for any further comments. 18 19 Fire Chief Hewitt approached the podium and stated he would like to take exception to the 20 comment that they have incompetent, reckless drivers on the department. He stated they have 21 dedicated employees who serve all of the community and its residents. 22 23 Mayor Hodson stated that if there are no further comments,he would just say the price tag 24 concerns him a little in these economic times. He stated as the task force goes forward he'd like 25 to look at getting that number fine-tuned and he thinks that it is an issue. Mayor Hodson stated 26 that as Councilmembers they need to take a look at all of the costs coming to the residents. 27 28 Councilmember Thuesen stated he has no problem taking a look at fine tuning the process. He 29 would like to see a cost benefit analysis. He added he would like to get abetter idea of what is 30 the cost benefit. Councilmember Thuesen stated that he wants to make sure we have two quality 31 buildings that meet our needs. He noted he doesn't want to short change either building or 32 neglect the future needs of the community. 33 34 Councilmember Horst commented that these facilities need to be looked at objectively. He 35 stated that anything would be better than what we have if the money is available. He stated there 36 is always criticism and issues have to be raised by the council. 37 38 Councilmember Sparks stated that she wanted to take a look at it further before she had anything 39 to add. 40 41 Councilmember Faust stated he thinks the task force did a good job. He hoped the public reads 42 the newsletter and comes to the open house to let them know what they think. He indicated he 43 doesn't have the expertise to tell any group what's good or bad at that cost. 44 45 Councilmember Horst stated he doesn't want the task force to feel he doesn't appreciate them. 46 He stated that he was grateful for what they've done. City Council Regular Meeting Minutes 19 April 8, 2003 Page 10 1 Mayor Hodson asked for a motion for a five minute break. 2 3 Motion by Councilmember Faust for a five minute break at 9:05 p.m. 4 5 Motion carried unanimously 6 7 Mayor Hodson reconvened the meeting at 9:10 p.m. 8 9 C. Public Works 2002 Report 10 Public Works Director Jay Hartman addressed the Council and provided an overview of the 11 Public Works Department and some of its accomplishments for the year 2002. He showed a 12 slide show to describe the various departments: Vehicle Maintenance, Street Department, Parks 13 and Water& Sewer. He explained that the Vehicle Maintenance department was responsible for 14 Police, Fire and Liquor vehicles. He explained the Street Department was responsible for 15 maintaining 24 miles of roadway, snow removal, ice control, crack sealing,curb and panel 16 replacement, street sweeping, crosswalk, centerline striping, boulevard tree trimming, tree 17 replacement, street reconstruction, etc. 18 19 Mr. Hartman stated the Parks Department was responsible for maintaining five city parks, 20 making sure the fields were ready for use, maintaining park shelters, storm water and retention 21 ponds. He explained the Water and Sewer Department was responsible for the utility 22 department, hydrant flushing, opening water, meter replacement program, storm sewer 23 inspection, updated utility maps, etc. 24 25 Mr. Hartman reviewed the 2003 reconstruction goals. Mr. Hartman listed the 2002 goals that 26 were accomplished and the capital improvements for 2003. 27 28 Mr. Hartman concluded that 2002 was a very successful year for the Public Works Department. 29 He attributed the success to the employees and then asked for questions from the Council. 30 31 Councilmember Faust asked what"jetted"meant. Mr. Hartman explained it was a way to clean 32 the sewer lines, kind of like Roto Rooter. 33 34 Councilmember Sparks asked for an explanation of the water meter replacement program. 35 Mr. Hartman explained that the department was changing the water meters over to a smaller 36 design. He stated the upcoming newsletter would show the three types and if residents have the 37 older model they can request a new meter by calling City Hall. 38 39 Councilmember Sparks asked a question regarding employee numbers. She questioned how 40 services have increased or improved with extra employees. Mr. Hartman said the best example 41 he could give was the parks system. He stated there was a lot more to do than cut the grass and 42 paint the fence these days. He noted more services are offered requiring more staff. 43 44 Councilmember Sparks asked about snow removal and how these services are improved. Mr. 45 Hartman commented that whether 2"or 10", the goal is to have the city cleaned within 6 hours. 46 He noted the department prides itself on this fast response. City Council Regular Meeting Minutes 20 April 8, 2003 Page 11 , 1 Councilmember Faust explained that in 1945 the City was incorporated, it took about 10 years to 2 build roads and then a low maintenance period elapsed and now there are in a road 3 reconstruction period. He noted they didn't have to do those things early on. Mr. Hartman. ..__ ..... 4 agreed that now the maintenance levels are higher than ever. 5 6 Councilmember Faust added that the expectations and level of service required by the residents 7 has gone up. 8 9 Mr. Morrison commented that there are now nine holding ponds that the public works has to take 10 care of which require a lot of time. 11 12 Councilmember Horst stated as the City ages, there was more work to be done. He asked what 13 future issues should be addressed and if street sweeping needs to be done as often as they do. 14 Mr. Hartman noted they sweep on average considerably more than some but stated that was. 15 flexible. 16 17 Councilmember Horst stated that the City of Minneapolis leaves sweeping of sidewalks to 18 residents. He noted this could be considered for the future to reduce expenses for the public 19 works department. Mr. Hartman commented that ultimately the citizens may need to do that at 20 some point in the future. 21 22 Councilmember Thuesen commented that usually by 7:00 a.m. he sees the sidewalks being made 23 safe by the public works for the kids and the elderly. He thanked the department for their hard 24 work. 25 26 VII. GENERAL POLICY BUSINESS OF THE COUNCIL. 27 None. 28 . 29 VIII. REPORTS FROM CITY MANAGER AND COUNCILMEMBERS. 30 Mr. Morrison reported that for two years the office staff and Public Works union has been 31 requesting a summer schedule change of four nine hour days and half a day on Friday. He stated 32 that it will save some money and that there will be an on-call person available. Mr. Morrison 33 stated they would open at 7:00 a.m. instead of 8:00 a.m., Monday through Thursday. He noted 34 that typically on Friday afternoons the office was not busy and that a lot of other cities offer this 35 summer schedule. Mr. Morrison stated staff wants to try this to offer more flexibility for staff 36 and residents. 37 38 Councilmember Horst explained it would help him to know what other cities are doing. Mr. 39 Morrison indicated that Arden Hills has summer hours and that he would get information and 40 report back to the Council. He stated that since the Police Department went to three 12-hour 41 days it has been successful. 42 43 Mr. Morrison also brought up the comp time issue. He stated that the City has allowed comp 44 time where the overtime hours can be taken as comp time instead of overtime pay. Mr. Morrison 45 indicated some staff members have accumulated a lot of comp time and we now know if it is not 46 used that it must be paid off by the end of the year. He stated that he would like an auditor to City Council Regular Meeting Minutes 21 April 8, 2003 Page 12 1 find out what the liability is and find a way to.pay it off so they can get it off the books. Mr. 2 Mornson stated they also still have the personal leave issue but he has dropped it until after the 3 union contracts have been negotiated this year because there has been some objection to it. 4 5 Mr. Mornson explained the Silver Point Park building bidding should open in June with bidding 6 for Kenzie Terrace and 27`h Avenue NE sewer project to begin in May. He noted construction 7 for the 2003 street improvement would be scheduled in May and the bid opening for the water 8 filtration was scheduled for August. 9 10 Mr. Mornson stated that the insurance for the Stonehouse was due May 31, 2003 and early 11 indications are that dram shop insurance will go up to $20,000. He stated that they plan to 12 continue the operation of the Stonehouse. Mr. Momson explained they met with the 13 redevelopment company for the Stonehouse and noted Stacy would come to the May 13,2 003 14 meeting to go over preliminary plans. He noted that site plan reviews would be needed. Mr. 15 Mornson indicated the proposed restaurant will have to apply for a liquor license and a hearing 16 will have to be held. Mr..Mornson asked if there were any questions on the Stonehouse project. 17 18 Councilmember Horst commented he thought that the question wasn't whether we are getting 19 insurance, but if the rates would be too high. Mr. Mornson said he will get an analysis of the 20 increase in insurance and span it out to see the rate of return for the Council to review. He stated 21 we want to keep the charitable gambling going as long as possible. 22 23 Mr. Mornson stated the Autumn Woods owner would be presenting a plan to the council in June 24 for a 25-unit townhouse project. Mr. Mornson indicated the Northwest Quadrant was meeting 25 four or five times a week. He stated that they met with residents and there were many questions. 26 He stated the TIF district needs to be established and they may need to do some street level 27 inspections because some of the residents will not let them do interior inspections. 28 29 Mayor Hodson asked why businesses wouldn't let the inspection be done. Mr. Mornson 30 indicated that some don't want to move or relocate and some are afraid of what they will find. 31 Mr. Mornson reviewed the TIF standards and noted the tenants may have to look at 32 condemnation if they don't cooperate and could be assessed for improvements. Mr. Mornson 33 stated that this week there was a positive meeting with the owner of the real estate where CUB 34 Foods was located. 35 36 Mr. Mornson noted that April 9, 2003 was City Day at the Capital. 37 38 Mr. Mornson noted that he was checking on lease revenue bond exploration prior to May 31, 39 2003. He explained it may help with funding the proposed new facilities. Mr. Mornson noted he 40 would report back to the Council on this issue. 41 42 Mr. Mornson reviewed steps that would have to be followed if a Public Facilities Report was 43 something the Council wanted to follow up on. He suggested if a report was received on May 44 13, 2003 that they should put together a meeting with Jim Prosser. He reported $400-500 was 45 spent on getting an appraisal on the Christen property. 46 City Council Regular Meeting Minutes 22 April 8, 2003 Page 13 1 Councilmember Sparks asked what happened with the assessments. Mr. Morrison said they were 2 reduced about$700-800 or eight hundred dollars after an inspection was made. 3 4 Councilmember Horst reported that at the Community Services board meeting last week the 5 grandfather bill was discussed. He explained the history and mentioned that the Governor's bill 6 took it away and that it affects community services. He stated that Kathy Knapp and several 7 school board members talked to the legislature and indicated there will be a bill introduced to 8 keep that mechanism in place. 9 10 Councilmember Sparks stated that the Village Fest planning committee took a tour of the 11 Salvation Army site. She also stated that they are looking at changing the parade to Friday night 12 to begin at City Hall and head towards the Stonehouse if a 7:00 p.m. concert was going to be 13 held. 14 15 Councilmember Thuesen had no report. 16 17 Councilmember Faust indicated that he attended a sister city meeting and there are openings for 18 housing and sponsoring a student. He stated that people should contact Keith, the principal at 19 the high school if interested. Councilmember Faust noted the Chamber of Commerce meeting 20 was on April 16, 2003. 21 22 Mayor Hodson indicated that the North Metro Mayor's Association for the council has a meeting 23 April 16, 2003. He noted that on Saturday there would be a ribbon cutting ceremony for 24 Culvers. He added that the POPS Concert was on April 25, 2003 and April 26, 2003. 25 26 Mayor Hodson explained that May 1, 2003 was the State of the City event at the high school 27 auditorium and would include the Council scooping up ice cream. 28 29 Councilmember Sparks added that the Band Booster's garage sale was coming up. She indicated 30 donations were being excepted on April 14-16, 2003 with the sale held April 17-18, 2003 at 31 Apache Plaza. 32 33 Mr. Mornson asked for consensus on a work session date to discuss the public works facility and 34 proposed fire station. The Council agreed to meet on May 20, 2003 at 6:30 p.m. 35 36 IX. INFORMATION AND ANNOUNCEMENTS. 37 None. 38 39 X. MISCELLANEOUS INFORMATIONAL DOCUMENTS. 40 None. 41 42 XI. ADJOURNMENT. 43 Motion by Councilmember Faust to adjourn the meeting at 10:12 p.m. 44 45 Motion carried unanimously. 46 City Council Regular Meeting Minutes 23 April 8, 2003 - Page 14 1 Respectfully submitted, 2 3 4 Sandra Miller 5 Timesaver Off Site Secretarial, Inc. 6 7 Mayor Hodson 8 ATTEST: 9 City Clerk 10 24 Saint Anthony Village DATE: April 22, 2003 Approved: TO: Mayor and Councilmembers FROM: Judy Monson, License Clerk ITEM: License and Permits for Approval: Heating License: Faircon Service Company, St. Paul, Minnesota 25 , Saint Anthony Village FDATE- April 22, 2003 Approved: TO: Mayor and Councilmembers FROM: Judy Monson, License Clerk ITEM: Liquor Licenses Approval: Off-Sale 3.2 Beer License: Francis A. Gross Golf Course, Minneapolis Park Board BRC ,FINANCIAL SYSTEM ST. ANTHONY VILLAGE 04/14/2003 13: Check Register GL540R-V06.54 PAGE 1 BANK VENDOR CHECK# DATE AMOUNT FIRS BREMER BANK NA 008621 ALLIANCE MECHANICAL 19847 04/23/03 712.50 005201 AMERICAN STORES 19848 04/23/03 9.19 005216 ANOKA TECHNICAL INSTITUT 19849 04/23/03 85.00 008909 ARCH WIRELESS 19850 04/23/03 21.81 008255 AVAYA, INC. 19851 04/23/03 29.32 007168 BOYER. FORD TRUCKS, INC. 19852 04/23/03 20,27 000430 BRIGHTON AUTO ELECTRIC 19853 04/23/03 102.23 003714 BUILDING FASTENERS 19854 04/23/03 31.29 008652 CARTRIDGE CARE 19855 04/23/03 222.56 002380 CENTERPOINT ENERGY MINNE 19856 04/23/03 9,519.83 004065 CENTRAL LOCK & SAFE CO 19857 04/23/03 10.00 008644 CHAMPPS AMERICANA 19858 04/23/03 63.90 000655 CLAREY'S SAFETY EQUIPMEN 19859 04/23/03 37,89 008953 CMI, INC. 19860 04/23/03 008950 COMCAST 80.25 19861 04/23/03 4.66 004107 COMPTON'S COMMERCIAL CLN 19862 04/23/03 4,015.05 007178 D-ROCK CENTER & SMALL EN 19863. 04/23/03 8,20 000800 DAVIES WATER EQUIP CO. 19864 04/23/03 160.87 008429 DEPARTMENT OF PUBLIC SAF 19865 04/23/03 510.00 007371 DISCOUNT STEEL, INC. 19866 04/23/03 11.16 000820 DORSEY & WHITNEY 19867 04/23/03 6,485.25 000200 EARL F. ANDERSEN, INC. 19868 04/23/03 272.11 008809 ELAN FINANCIAL SERVICES 19869 04/23/03 270.52 008221 FOSTERNWENTZELLGHEDBACK, 198710 04/23/03 5,000.00 008647 FRATTALLONE'S HARDWARE 19872 04/23/03 31.30 001030 G & K SERVICES INC 19873 04/23/03 447.04 007335 G C R. 19874 04/23/03 25.00 00�1�4 GENERALL SAFETYREQUIIPMENT 19876 04/23 /03 14.76 001145 GLENWOOD INGLEWOOD 19877 04/23/03 78.63 001250 GRAINGER INC/W W 19878, 04/23/03 17.03 007188 H & L MESABI INC 19879 04/23/03 273.62 008951 HAMLINE UNIVERSITY 19880 04/23/03 178.00 008944 HE N NCNTYNINFOUTECHSDEPT 19882 04/23/03 1,650.58 008699 HEWITT/JOEL 19883 04/23/03 45.90 008252 HOME DEPOT-GECF 19684 04/23/03 83.76 008929 INTERSTATE BATTERY CENTE 19885 04/23/03 63.68 00001 JOHNSON/ELIZBETH 19886 04/23/03 20.80 001980 LEAGUE OF MN CITIES 19887 04/23/03 63.00 002040 LILLIE SUBURBAN NEWSPAPE 19888 04/23/03 31.98 008229 LOFFLER BUSINESS SYSTEMS 19889 04/23/03 522.25 002100 MACQUEEN EQUIPMENT CO 19890 04/23/03 41.17 008855 MACRO GROUP, INC. 19891 04/23/03 320.00 008392 MERCURY WASTE SOLUTIONS, 19892 04/23/03 119.44 005010 MIN CONWAY FIRE & SAFET 19893 04/23/03 373.53 008387 MINESOTA BOOK STORE 19894 04/23/03 174.45 BRC FINANCIAL SYSTEM ST. ANTHONY VILLAGE 04/14/2003 13: Check Register GL540R-V06.54 PAGE 2 BANK VENDOR CHECK# DATE AMOUNT FIRS BREMER BANK NA 008405 MINNESOTA CHAPTER IAAI 19895 04/23/03 25.00 008269 MINNESOTA SHREDDING LLC 19896 04/23/03 54.95 007120 MINNESOTA UC FUND 19897 04/23/03 72.89 .00006 MULCAHY, INC. 19898 04/23/03 399.00 007159 NAPA AUTO PARTS 19899 04/23/03 7,86 002620 NORTH STAR CONCRETE CO 19900 04/23/03 63.90 008350 NORTHERN.TOOL & EQUIPMEN 19901 04/23/03 117.97 008761 NRG PROCESSING SOLUTIONS 19902 04/23/03 30.00 000045 OFFICE DEPOT 19903 04/23/03 514.00 001230 ONE CALL CONCEPTS, INC. 19904 04/23/03 35.65 008528 PACE ANALYTICAL SERVICES 19905 04/23/03 311.00 008594 PETERBILT NORTH 19906 04/23/03 8.49 008805 PETTY CASH - BREMER BANK 19907 04/23/03 75.24 008274 PITNEY BOWES, INC. 004492 QWEST 19908 04/23/03 168.37 19909 04/23/03 239.40 008372 QWEST INTEPRISE AMERICA, 19910 04/23/03 49.95 008462 RAMSEY COUNTY .00007 ROMTEC 19911 04/23/03 4,672.56 19912 04/23/03 6,500.00 003100 ROSEDALE CHEVROLET 19913 04/23/03 140.98 .00004 90SEVILLE PLUMBING 19914 04/23/03 242.00 008214 SNYDER DRUG 19915 04/23/03 3.18 008846 STANTON GROUP 19916 04/23/03 191.78 003490 STREICHER'S 19917 04/23/03 56.30 007311 SUBURBAN COLLISION & PAI 19918 04/23/03 290.00 008502 SUPERIOR FORD INC. 19919 04/23/03 42,222.00 008920 T.C. FIELD & COMPANY 19920 04/23/03 1,174.50 007337 TIMESAVER OFF SITE SECRE 19921 04/23/03 132.25 007365 TOLL GAS & WELDING SUPPL 19922 04/23/03 380.45 00002 TSCHIDA/DAN 19923 04/23/03 6.9.25 008010 UNIFORMS UNLIMITED 19924 04/23/03 650.00 008336 UNITED ELECTRIC COMPANY 19925 04/23/03 40.82 008270 UNITED STATES POSTAL SER 19926 04/23/03 600.00 008227 VERIZON WIRELESS, BELLEV 19927 04/23/03 316.74 003700 VIKING INDUSTRIAL CENTER 19928 04/23/03 91.61 008388 W. W. GOETSCH ASSOCIATES 19929 04/23/03 225.00 002680 XCEL ENERGY 19930 04/23/03 15.72 003820 ZAHL EQUIPMENT COMPANY 19931 04/23/03 124.95 008492 ZARNOTH BRUSH 'WORKS, INC 19932 04/23/03 2,757.50 .00001 3D SPECIALTIES 19933 04/23/03 1,495.14 BREMER BANK NA 97,046.20 *** . V BRC FINANCIAL SYSTEM - ST. ANTHONY VILLAGE 04/11/2003 10: Check Register GL540R-V06.54 PAGE 1 - BANK VENDOR CHECK# DATE AMOUNT LIQR LIQUOR CHECKING ACCOUNT 008311 ALL SAINTS BRANDS DISTRI 21930 04/23/03 240.50 004225 ALLIANT FOODSERVICE 21931 04/23/03 256.56 004293 BELLBOY CORP. 21932 04/23/03 2,227.28 008827 BLACKEY'S BAKERY 21933 04/23/03 140.78 004065 CENTRAL LOCK & SAFE CO 21934 04/23/03 72.50 008814 CITY WIDE WINDOW SERVICE 21935 04/23/03 34.08 .00001 COMPUTER ELECTRONIC 21936 04/23/03 27.00 008557 DAILEY DATA & ASSOCIATES 21937 04/23/03 122.78 008437 DIRECTV INC - 21938 04/23/03 39.31 004120 EAGLE WINE CO 21939 04/23/03 9,653.13 004130 ECOLAB 21940 04/23/03 .149.05 008706 GCS SERVICE, INC 21941 04/23/03 108.00 - 004172 GRAPE BEGINNINGS, INC. - 21942 04/23/03 2,893.00 004175 GRIGGS COOPER & CO INC 21943 04/23/03 5,993.34 004199 HARKER'S DIST., INC. 21944 04/23/03 105.50 008860 JCDK TELECOMM INC 21945 04/23/03 80.00 004220 JOHNSON BROTHERS LIQUOR 21946 04/23/03 30,022.54 004299 MPLS. OXYGEN CO. 21947 04/23/03 31.26 004334 NORTHEASTER 21948 04/23/03 708.05 004339 NTN COMMUNICATIONS INC 21949 04/23/03 488.49 004345 OLD DUTCH FOODS INC 21950 04/23/03 26.16 004354 PAUSTIS & SONS 21951 04/23/03 1,326.75 004360 PHILLIPS WINE & SPIRITS 21952 04/23/03 10,100.96 004361 PINNACLE DIST. 21953 04/23/03 3,204.79 004372 PLUNKETT'S 21954 04/23/03 336.12 008770 PORTER/WILLIAM .21955 04/23/03 67.00 004376 PRIOR WINE CO 21956 04/23/03 7,806.18 004385 QUALITY WINE CO 21957 04/23/03 14,006.14 008219 QWEST DEX 21958 04/23/03 582.80 . 008846 STANTON GROUP 21959 04/23/03 89.72 008470 SUN NEWSPAPERS 2196004/23/03 1,352.00 008920 T.C. FIELD & COMPANY 21961 04/23/03 175.50 004475 TRI TECH DISPENSING 21962 04/23/03 179.42 008875 TRIO SUPPLY COMPANY. 21963 04/23/03 497.41 004480 TWIN CITY FILTER SERVICE 21964 04/23/03 119.07 008270 UNITED STATES POSTAL SER 21965 04/23/03 100.00 008507 US FOODSERVICE 21966 04/23/03 2,809.83 008316 WINE COMPANY/THE 21967 04/23/03 136.00 008310 WINE MERCHANTS INC 21968 04/23/03 2,902.05 002680 XCEL ENERGY 21969 04/23/03 2,319.98 003840 ZEP MFG COMPANY 21970 04/23/03 61.91 LIQUOR CHECKING ACCOUNT 101,592.94 ••• r I 29 CITY OF ST. ANTHONY AND ST. ANTHONY/ NEW BRIGHTON SCHOOL DISTRICT NO. 282 MEMORANDUM OF UNDERSTANDING WHEREAS, the City of St. Anthony(the "City") and the St. Anthony/New Brighton Independent School District No. 282 (ISD 9282);desire to combine the elections of the City Council and School Board and to.hold said combined elections on the first Tuesday after the first Monday in November in odd numbered years; and WHEREAS, to accomplish the combined elections and pursuant to Minnesota State Statutes, Section 205A.04, the School Board of ISD #282 elected to hold its General Elections to coincide with City General Elections on odd numbered years. NOW,THEREFORE, BE IT RESOLVED that: 1) the City Clerk will conduct all local General Elections; 2) voting equipment, responsible by the City, will be used; 3) the School District will reimburse the City 50% of the total non-fixed costs associated with the election. Future local elections will be negotiated when appropriate; 4) whenever there is an ISD#282 election without City items on the ballot, ISD #282 may either conduct the election on its own or contract with the City for the services of the City Clerk to conduct the Special Election in the manner in which the combined local General Elections are conducted; 5) the City will pay the full cost of any local General Elections for which ISD #282 has no item on the ballot; 6) ISD #282 will hold harmless the City in the conduct of elections. CITY OF ST. ANTHONY ST. ANTHONY/NEW BRIGHTON INDEPENDENT SCHOOL DISTRICT #282 Vim(C41se Its Its_ L {to'+ r CL Its Its r I E't k Date Date__ (! 03 f T 1 30 MEMORANDUM DATE: April 11, 2.003 TO: Michael Momson, City Manager FROM: Connie Kroeplin, City Clerk SUBJECT: MEMORANDUM OF UNDERSTANDING-LOCAL ELECTIONS For the last several years, the City has conducted all the local elections (i.e., City Council and School Board). Those elections are held every odd-numbered year. The attached Memorandum of Understanding between the City and School District spells out the arrangement and must be agreed upon by both parties. This year, the School Board will have three seats to fill and the City will have four seats open. The School District will reimburse the City for 50%of the total non-fixed costs. The Memorandum of Understanding has been approved by the School Board at their April meeting.. 31 CITY OF ST. ANTHONY VILLAGE RESOLUTION 03 - 033 A RESOLUTION APPROVING AN AMENDMENT TO THE LOGIS HEALTH CARE PLAN WHEREAS, the City of St. Anthony currently maintains the Flexible Spending Account Plan in order to allow employees to pay for, and to be reimbursed for, certain medical and dependent care expenses on a pre-tax basis; and WHEREAS, the Plan is required to comply with regulations promulgated by the Department of Health and Human Services under the Health Insurance Portability and Accountability Act of 1996 (HIPAA) relating to certain privacy requirements, codified at 45 C.F.R. Part 164 (Privacy Rule); and WHEREAS, Section 164.504(f)(2) of the Privacy Rule requires the Plan to be amended by April 14, 2003 in certain respects to be in compliance with HIPAA; and WHEREAS, the City of St. Anthony wishes to amend the Plan to comply with HIPAA and the Privacy Rule, effective April 14, 2003. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of St. Anthony, hereby adopts this Amendment to the Plan, per Memorandum from the City Finance Director, attached, and to be effective April 14, 2003. BE IT FURTHER RESOLVED, that the appropriate officers of the City of St. Anthony are hereby authorized and directed to execute and deliver all documents necessary for the proper implementation of the Amendment to the Plan to ensure that the Amendment hereby approved is in effect as of April 14, 2003. Adopted this day of 2003. Mayor ATTEST: City Clerk Reviewed for Administration: City Manager 32 MEMORANDUM DATE: April 15, 2003 TO: Roger Larson, Finance Director FROM: Mike Mornson, City Manager ITEM: AMENDMENT TO LOGIS HEALTH CARE PLAN The City of St. Anthony provides health insurance benefits to its employees through the LOGIS Group, which is a consortium of 44 Cities. The benefit to the members of the Group is that the experience rating for health insurance claims is spread out over a large group of participants. The benefit to member Cities is the cost for health insurance is less for a large group versus each City negotiating an individual contract with a provider. Recently, Congress passed the "Health Insurance Portability and Accountability Act." LOGIS has amended the contract to comply with the requirements and is asking each member City adopt a resolution approving the changes to the plan. Recommendation: Council pass resolution#03-033 to amend the LOGIS agreement to comply with the Federal regulations as defined by the Stanton Group (LOGIS Administrator to Cites). 33 4/10/2003 Proposed IMPORTANT DATES St. Anthony Budget Schedule for 2004 Budget April 22, 2003- Public Hearing to Discuss/Review 2004 Budgeting Goals (Input from Residents is encouraged) May 20 2003: Work Session to discuss 2004 Budget/Public Facilities Building & State Aid cuts. June - JulyL City Manager& Staff Meetings to discuss/draft 2004 Budget. August 12, 20037 2nd Work Session - Proposed 2004 Budget is presented to the City Council (5:30 - 7:00). September 0, 003: 1) Resolution passed setting Proposed 2004 Tax Levy and Budget 2) Resolution passed setting Public Hearing and reconvening dates. November 29, 2003 December 21, 2003m City must conduct a public hearing, which cannot conflict with Hennepin County, Ramsey County, Independent School District #282 or the Special Taxing Districts hearing dates. December 8, 2003: Public Hearing Date/adoption of final 2004 Property Tax Levy and Budget. *****Please note: The public hearing must be held between November 29th and December 21st. The City's initial public hearing cannot be held on the same day as Hennepin or Ramsey Counties Initial Hearing Dates, I.S.D. #282 Initial Hearing Date or Metro Special Taxing Districts Hearing Date. 34 2002 General Fund - (Actual) REVENUES 2002 2002 2003 Budget Actual Budget Property Taxes $2,210,467 $2,233,462 $2,179,127 Licenses $10,000 $8,911 $11,100 Permits $1.12,700 $92,109 $120,600 Intergovernmental Revenue $352,165 $374,568 $413,463 Contract Revenue (Lauderdale/Falcon Heights; $590,380 $590,380 $645,353 Charges for Service (Fines) $105,000 $91,030 $105,000 Miscellaneous Revenues $145,788 $141,538 $142,602 Transfers & Miscellaneous Revenues $100,000 $125,000- $227,355 GENERAL FUND TOTAL REVENUES $3,626,500 $3,656,998 $3,844,600 EXPENDITURES 2002 2002 2003 Budget Actual Budget Mayor/ City Council $56,300 $47,144 $59,400 Public/Intergovernmental Relations $20,100 $21,013 $21,000 Cable Franchise $19,900 $20,389 $22,000 General Management $86,600 $82,726 $79,300 Elections $24,400 $22,130 $25,200 Finance, Insurance / Accounting $208,200 $197,505 $224,200 Finance, Assessing $39,100 $38,051 $41,600 Legal $69,800 $84,794 $96,000 Engineering, Planning / Zoning $2,500 $1,092 $2,600 City Building $112,500 $106,155 $121,400 Civil Defense/Emergency Management $43,700 $43,567 $45,500 Police Protection $1,061,200 $1,054,374 $1,159,200 Lauderdale/Falcon Heights Contracts $519,200 $526,396 $578,200 Fire Protection $555,900 $547,817 $587,400 Inspections, Building/Plumbing/Heating/Health $75,900 $63,816 $75,400 Animal Control $3,600 $2,505 $4,200 Public Works $395,200 $370,076 $420,200 Public Works, Maintenance/Repair Equipment $121,200 $104,947 $125,700 Tree and Weed Care $27,000 $20,509 $27,900 Parks $109,200 $125,133 $128,200 Transfers to Other Funds $75,000 $75,000 $0 Other Expenditures (Street Light Painting) E0 $24,164 Lo GENERAL FUND TOTAL EXPENDITURES $3,626,500 $3,579,302 $3,844,600 FUND BALANCE AT END OF YEAR $77,696 GENERAL FUND REVENUES Misc. Transfers 0 Fines 3.7% ° 2.7% Contracts 16.8% Intergov't Tax Levy Revenue License & 56.7% 10'$% Permits 3.4% Gn L500� W GENERAL FUND EXPENDITURES Parks General Gov't Finance & Public Works 3.3% 9% Insurance 5 8% 18. 1 % Inspections K .. Fire 16.5% Police Contracts 30.3% 15% 00 W 01 37 WHAT DO I GET FOR MY TAXES - 2003? AVERAGE HOME VALUATION = $183,900 ANNUAL BUDGET TAXES = $687.39 ROAD LEVY TAXES = $148.92 TAX ABATEMENT = $9.15 PERA RATE INCREASE $2.41 ESTIMATED ANNUAL TAXES = $847.87 Less: Market Value Credit ($ 77.29) Payable 2003 Taxes $ 770.58 2003 Budget 2003 Taxes Mayor/ Council $59,400.00 $14.22 Public/Intergovernmental Relations $21,000.00 .$5.03 Cable Franchise $22,000.00 $0.00 General Management $79,300.00 $18.98 Elections $25,200.00 $6.03 Finance, Insurance / Accounting $224,200.00 $43.58 Finance, Assessing $41,600.00 $9.96 Legal $96,000.00 $6.92 Engineering,Planning / Zoning $2,600.00 $0.62 City Buildings $121,400.00 $29.05 Civil Defense $45,500.00 $10.89 Police Protection $1 ,159,200.00 $194.76 Lauderdale/Falcon Heights Contracts $578,200.00 $0.00 Fire Protection $587,400.00 $136.88 Inspections, Building/Plumbing/Heating/Healtr $75,400.00 $0.00 Animal Control $4,200.00 $1.01 Public Works $420,200.00 $79.34 Public Works, Maintenance/Repair Equipment $125,700.00 $30.09 Tree and Weed Care $27,900.00 $6.68 Parks $128,200.00 $30.68 GENERAL FUND TOTAL EXPENDITURES $3,844.600.00 $624.72 ROAD LEVY $135.35 TAX ABATEMENT $8.32 PERA - RATE INCREASE LEVY $2.10 TOTAL LEVY $770.58 Contingency Plan - 2003 Budget Revisions 38 State Aid Cut Formula: (Based on Governor's Proposal) Total Local Levy $2,676,041 Add: LGA 2003 $ 198,563 Times 9.3% Potential LGA Loss in 2003 Potential LGA Loss in 2004 375523 Revisions to 2003 Budget: 1) Renegotiate Prosecuting Attorney $ 12,000 (Savings) 2) Eliminate Village Fest/Fire Works $ 5,000 3) Eliminate Action Contribution $ 2,500 4) Eliminate Community Concerts $ 25000 5) Reorganize Volunteer Dinner $ 3,000 (Savings) New 2003 Budget = $1,500 6) Reorganize Employee Recognition $ 1,000 (Savings) 7) Eliminate Holiday Lunch $ 1,000 $ 26,500 Sources of Revenue: 1) Liquor Store Profits from 2002 $ 50,000 A. $100,000 General Fund B. $150,000 Capital Equipment C. $ 50,000 To Budget Shortfall 2) Budget Reserves from 2002 Budget $ 77,000 Estimated Total Dollars Designated $1539500 Potential Other Budget Adjustments: Delay Hiring till 2004: P/W Employee $ 30,200 (Savings) Community Service Officer $ 10,400 (Savings) $ 40,600 Total Contingency Plan for 2003 $1949100 Other Potential Adjustments $181,423 (Tires Plus = $416,000) 39 THE CITY OF ST. ANTHONY VILLAGE RESOLUTION 03- -31 RESOLUTION AUTHORIZING APPLICATION FOR . THE TAX BASE REVITALIZATION ACCOUNT WHEREAS the City of St . Anthony Village is a participant in the Livable Communities Act ' s Housing Incentives Program ' for 2003 as determined by the Metropolitan Council , and is therefore eligible to make application for funds under the Tax Base Revitalization Account; and. WHEREAS the City has identified clean-up projects within the City that meets the Tax Base Revitalization account' s purpose/s and criteria; and WHEREAS the City has the institutional, managerial and financial capability to ensure adequate project administration; and WHEREAS the City certifies that it will comply with all applicable laws and regulations as stated in the contract agreements; and WHEREAS the City of 'St . Anthony Village agrees to act as legal sponsor for the project contained in the Tax Base Revitalization grant application submitted on May 1, 2003 ; BE IT FURTHER RESOLVED that the City of St . Anthony Village is hereby authorized to apply to the Metropolitan Council for this funding on behalf of the City of St . Anthony Village and to execute such agreements as are necessary to implement the projects -on 'behalf of the applicant . Adopted this 22"d day of April, 2003. Mayor ATTEST: City Clerk Reviewed by administration: City Manager 4® h EHLERS & ASSOCIATES INC To: Mike Morrison—City Manager C From: Stacie Kvilvang—Associate Financial Advisor W Date: April 11, 2003 Subject: Metropolitan Council Tax Base Revitalization Grant Application The Metropolitan Council has funding available for asbestos abatement through its Tax Base Revitalization Account. Ehlers is in the process of preparing a grant application for funding of asbestos abatement at Apache Plaza (estimated to be between $300,000 and $600,000). In order for this grant request to be considered,the application must include a resolution of support for the project from the City in which the assistance is required(see attached copy). The Developer is in the process of having an asbestos survey completed so Ehlers may obtain bids for the required abatement. The estimates for this work will be received prior to submittal of the grant application on May 1, 2003, so we can request an actual funding amount, as well as document the nature of the contamination. The Tax Base Revitalization account specifically provides funds to implement an approved Response Action Plan (RAP), developed in conjunction with the MPCA, for an abatement program that meets the requirements of the AHERA standards. If the City is awarded funding in this round of applications, it will assist the City in defraying the overall costs of redevelopment of the Northwest Quadrant. Please contact me at 651-697-8506 if you have any questions. LEADERS IN PUBLIC FINANCE 3060 Centre Pointe Drive Phone: 651-697-8506 Fax: 651-697-8555 Roseville, MN 55113-1105 skvilvang @ehlers-inc.com 41 CITY OF ST. ANTHONY HENNEPIN AND RAMSEY COUNTIES STATE OF MINNESOTA RESOLUTION NO. 03-032 RESOLUTION CALLING FOR A PUBLIC HEARING BY THE CITY COUNCIL ON THE PROPOSED ADOPTION OF A MODIFICATION TO THE REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT AREA NO. 3 AND THE PROPOSED ESTABLISHMENT OF TAX INCREMENT FINANCING DISTRICT NO. 3-5 AND THE ADOPTION OF A TAX INCREMENT FINANCING PLAN THEREFOR. BE IT RESOLVED by the City Council (the "Council") for the City of St. Anthony, Minnesota (the "City"), as follows: Section 1. Public Heariniz. This Council shall meet on June 24, 2003, at approximately 7:00 P.M., to hold a public hearing on the proposed adoption of a Modification to the Redevelopment Plan for Redevelopment Project Area No. 3 (the "Redevelopment Plan Modification") and the proposed establishment of Tax Increment Financing District No. 3-5 (a redevelopment district), and the proposed adoption of a Tax Increment Financing Plan (the "TIF ,Plan") therefor (the Redevelopment Plan Modification and the TIF Plan are referred to collectively herein as the "Plans"), all pursuant to and in accordance with Minnesota Statutes, Sections 469.124 to 469.134, and Sections 469.174 to 469.1799, inclusive, as amended, in an effort to encourage the development and redevelopment of certain designated areas within the City; and Section 2. Notice of Public Hearing, Filing of the Plans. City staff is authorized and directed to work with Ehlers & Associates, Inc., to prepare the Plans and to forward documents to the appropriate taxing jurisdictions including Ramsey County and St. Anthony-New Brighton School District No. 282. The City Clerk is authorized and directed to cause notice of the hearing, together with an appropriate map as required by law,to be published at least once in the official newspaper of the City not later than 10,nor more than 30, days prior to June 24, 2003, and to place a copy of the Plans on file in the City Clerk's office at City Hall and to make such copy available for inspection by the public. Adopted: April 22, 2003 Randy Hodson, Mayor ATTEST: Connie Kroeplin,City Clerk Reviewed by Administration Michael Morrison,City Manager SCHEDULE OF EVENTS 42 ST. ANTHONY VILLAGE HOUSING AND REDEVLOPMENT AUTHORITY AND THE CITY OF ST. ANTHONY VILLAGE FOR THE MODIFICATION TO THE REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT AREA NO.3 AND THE ESTABLISHMENT OF A TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 3-5 (a redevelopment district) Draft As of April 15,2003 April 8, 2003 HRA requests that the City Council call for a public hearing. April 11, 2003 Project information, property identification numbers, and maps sent to Ehlers & Associates for drafting documentation. Ehlers & Associates confirms with the City whether building permits have been issued on the property to be included in the TIF District. April 22, 2003 City Council calls for public hearing on the modification for Redevelopment Project Area No. 3 and the establishment of Tax Increment Financing District No. 3-5 and for the awarding of business subsidies. May 9, 2003 Project information submitted to the County Board for review of county road impacts (at least 45 days prior to public hearing). [Ehlers & Associates will fax & mail on May 7, 2003] May 13, 2003 Letter received by .County Commissioner giving notice of potential redevelopment tax increment financing district(at least 30 days prior to publication of public hearing notice). [Ehlers &Associates will fax&mail on May 9, 2003] May 23, 2003 Fiscal/economic implications received by School Board Clerk and County Auditor (at least 30 days prior to public hearing). [Ehlers & Associates will fax & mail on May 21, 2003] June 5, 2003 Deadline for completing inspections of property to qualify the tax increment financing district as a redevelopment district. June 10, 2003 HRA considers the Plans. June 12, 2003 Date of publication of hearing notice and map for the Redevelopment Plan and TIF Plan and awarding of business subsidies (at least 10 days but not more than 30 days prior to hearing). [Mounds View/St. Anthony/New Brighton Focus publication deadline Friday, June 6, 2003.] EHLERS & ASSOCIATES INC 43 SCHEDULE OF EVENTS—PAGE 2 FOR THE MODIFICATION TO THE REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT AREA NO. 3 AND THE ESTABLISHMENT OF A TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 3-5 (a redevelopment district) June 17,2003 Planning Commission reviews Plans to determine if they are in compliance with City's comprehensive plan. June 24, 2003 City Council holds public hearing at 7:00 p.m.. on the modification for Redevelopment Project Area No. 3 and the establishment of Tax Increment Financing District No. 3-5 passes resolution approving the Plans and the awarding of business subsidies. [Council packet information will be sent by—June 13, 2003] June 26,2003 To be certified by June 30, a certified copy of the City Council adopting resolution and meeting minutes from the public hearing sent to Ehlers & Associates no later than noon June 26, 2003. By June 30, 2003 Ehlers & Associates requests certification of the District with county and state EAHLERE ,S 44 INTEROFFICE MEMORANDUM TO: MICHAEL J.MORNSON FROM: JOEL A.HEWITT SUBJECT: FIRE MOTOR PUMPIMG APPARATUS BID AWARD DATE: 4/16/2003 CC: CITY CLERK In the 2003 Capital Improvement Project Fund is budgeted$330,000 dollars for a new pumping Engine schedule to replace a 1975 Engine. Over the past several months the fire department's truck committee has been investigating the availability of manufacturer's demonstrators.To discover if any available apparatus would meet our needs and provide us a savings in this purchase. Over the past thirty days we have advertised for bid proposals from manufactures of Ere motor apparatus.. On Friday April 11,2003 The Fire Department received six bids on our departments pumping fire motor apparatus specifications. Bids ranged from a low of$245,916 to a high of$315,450.The truck committee is in the process of reviewing the six bid proposals.To date the committee has not formulated their recommendation,however a recommendation is expected to be provided at the April 22,2003 City Council meeting. If you have any questions or concerns please call on me. April-14, 2003 Cain th o ills e( FUTURE COUN I C L AGENDA ITEMS Meeting Date Meeting Type Staff Present Items/Issues April 29 Joint meeting 6:30 pm-8 pm City/School Board 8 pm-9 pm, St.Anthony Boulevard May 1 Mayor's State of the City&Volunteer Ice Cream Social May 13 Regular Public facilities study group report Development agreement with Amcon May 20 Work Session 6:30 pm-Conference Room Discussion of public facilities study Stonehouse redevelopment study Sroga's property State aid/budget update May 27 Regular 2002 audit 2002 Finance Report Insurance renewal April 2003 Monthly Planner I 2 3 4 5 6 7 8 9 10 11 12 6:00 PM Public Facilities Study Group Work Session 7:00 PM Council Meeting 13 14 15 16 17 18 19 7:00 PM Parks 7:00 PM Commission Planning meeting Commission meeting 20 21 22 23 24 25 26 5:30 PM-7:30 PM Public Facilities Study Group Open House 7:00 PM Council meeting 27 28 29 30 6:30 PM-8:00 Mar 2003 May 2003 PM Joint S M T W T F S S M T W T F S Meeting with 1 1 2 3 School Board 2 3 4 5 6 7 8 4 5 6 7 8 9 10 8:00 PM-9:00 9 10 11 12 13 14 15 11 12 13 14 15 16 17 PM St.Anthony 16 17 18 19 20 21 22 18 19 20 21 22 23 24 Boulevard 23 24 25 26 27 28 29 25 26 27 28 29 30 31 ILresidents 30 31 May 2003 Monthly Planner Apr2003 Jun 2003 1 2 3 S M T W T F S 6:30 PM 9:00 AM-1:00 S M T W T F S MAYOR'S PM Clean Up 1 2 3 4 5 1 2 3 4 5 6 7 STATE OF THE Day 6 7 8 9 10 11. 12 8 9 10 11 12 13 14 CITY 13 14 15 16 17 IS 19 IS 16 17 18 19 20 21 VOLUNTEER 20 21 22 23 24 25 26 22 23 24 25 26 27 28 RECOGNITION 27 28 29 30 29 30 4 5 6 7 8 9 10 7:00 PM Public Facilities Study Group Work Session 11 12 13 14 15 16 17 7:00 PM Public Facilities Presention to Council and Regular Council Meeting 18 19 20 21 22 23 24 7:00 PM Planning Commission meeting 25 26 27 28 29 30 31 7:00 PM Council Meeting General Fund Budget to Actual Report: March 2003 Expenditures: Mean Average 25% 03/31/2003 Percentage Remaining Budget Y-T-D Balance Spent Budget Mayor/Council $59,400.00 $7,137.24 $52,262.76 12% 88% Intergovernmental Relations $21,000.00 $10,377.00 $10,623.00 49% 51% Cable Franchise $22,000.00 $1,469.29 $20,530.71 7% 93% General Management $79,300.00 $23,100.79 $56,199.21 29% 71% Elections $25,200.00 $2,610.23 $22,589.77 10% 90% Finance/Insurance $224,200.00 $45,926.26 $178,273.74 20% 80% Finance/Assessing $41,600.00 $569.35 $41,030.65 1% 99% Legal $96,000.00 $15,620.32 $80,379.68 16% 84% Engineering/Planning/Zoning $2,600.00 $31.16 $2,568.84 1% 99% City Buildings $121,400.00 $11,523.04 $109,876.96 9% 91% Civil Defense $45,500.00 $9,057.31 $36,442.69 20% 80% Police Protection $1,159,200.00 $260,310.16 $898,889.84 22% 78% Lauderdale/Falcon Heights $578,200.00 $129,959.94 $448,240.06 22% 78% Fire Protection $587,400.00 $121,355.89 $466,044.11 21% 79% Inspections/Building Permits $75,400.00 $7,228.30 $68,171.70 10% 90% Animal Control $4,200.00 $0.00 $4,200.00 0% 100% Public Works $420,200.00 $69,325.99 $350,874.01 16% 84% Public Works/Maintenance & Repair $125,700.00 $25,610.16 $100,089.84 20% 80% Tree and Weed Care $27,900.00 $5,818.76 $22,081.24 21% 79% Parks $128,200.00 $28,494.83 $99,705.17 22% 78% Budget Reserves/Non Budgeted $0.00 $0.00 $0.00 0% 0% Total Expenditures $3,844,600.00 $775,526.02 $3,069,073.98 20% 80% Appropriation: $2,704,100.00 Hard Costs: 03/31/2003 Expenditures Balance Central Park Construction-Veit __$1 661 762_13 $1,376,218.43 $285,543.70 City Hall Irrigation $28,100.00 $26,695.00 $1,405.00 Park Building-Thompson Homes $453,096.90 $312,295.89 $140,801.01 enc Central Park-Contingency Y _$34s000.00� $28,190.69 $5,809.31 Park Building Contingency s26:6-06.00 $0.00 $25,000.00 Total $2,201,959.03 $458,559.01 Silver Point Park Soft costs: Building/Engineering URS-Planning&Design $269,050.00 $248,603.70 $20,446.30 Budget Expenditures Balance SEH-Engineering/Planning 55 000.00 $55,000.00 0.00 Total 0) $25,700.00 $25,700.00 $0.00 $324,050.00 $20,446.30 Additional Hard Costs: Common Excavation $9,520.00 $7,839.12 $1,680.88 Common Borrow $36,988.00 $30,602.73 $6,385.27 Contaminated Soil/Disposal $25,153.58 $20,803.83 $4,349.75 Soccer Goal Posts $3,000.00 $2,412.04 $587.96 Veit Construction Contract $1,661,762.13 Erosion Control Fence $4,674.25 $3,919.56 $754.69 Change Orders $158,630.83 Lab,Testing-Soils Analysis $1,500.00 $1,206.02 $293.98 $1,820,392.96 Environmental Field Supplies $295.00 $301.50 ($6.50) Lead/Oil Drum Disposal $3,500.00 $2,864.30 $635.70 Budget: Additional Lighting Foundation $30,000.00 $24,874.14 $5,125.86 Central Park/Veit Practice Soccer Field 10 000.00 ;$1,661,762.13; _._$ $8,291.38 1 708.62 Contingency $34,000.00! Total $124,630.83 ; $21,516.21 Additional/Hard Costs $124,630.83; $1,820,392.96 Additional Soft Costs: STS Consultants-Soil Borings $6,646.00 $6,646.00 $0.00 STS-Construction Testing $5,000.00 $2,520.00 $2,480.00 URS-Environmental Services $13,500.00 $3,500.00 $10,000.00 Bond Issuance $23,881.54 $30,786.54 ($6,905.00) Pollution Control $2,362.50 $2,572.50 ($210.00) Advertisement for Bids $390.10 $641.40 ($251.30) Maurice Anderson $1,680.00 $3,960.00 ($2,280.00) Total $53,460.14 $2,833.70 Central Park Project-Totals $2,704,100.00 $2,200,744.78 $503,355.22 Stormwater Fund - Cash on Hand 03/31/2003 Revenues: Projeted Funding Source Revenues-to-Date Street Improvement Bonds $3,000,000.00 MSA Bonds $2,948,173.80 DNR $950,000.00 $935,008.45 FEMA $5,440,000.00 $5,528,617.36 Hennepin County $700,000.00 $700,000.00 Storm Water Utility Charges $150,000.00 $150,000.00 Storm Sewer City Bonds $500,000.00 $509,645.42 $1,610,000.00 $1.594.271.55 Other Proiect Total Project Budget $12,350,000.00 $12,365,716.58 Activity Reserves/Transfer from Revolving Fund $175,000.00 $175,000.00 State of Minnesota-Reimbursements $0.00 $18,755.27 Homeowner Portion-Grant Agreement $0.00 $5,060.75 HRA-Streetscape Transfer $0.00 $155,100.00 Met Council $20,000.00 $10,000.00 Stormwater Fees-Purchase 2809-30th Avenue NE $106,000.00 $106,000.00 Interest Earnings(Non DNR Funds) $0.00 $126,495.42 Sale of Pahl Avenue Homes(2700&2704) $0.00 $11,200.00 29th Avenue-Water Connection Fees $26,000.00 $26,400.00 Misc.-Homeowner/Reimburse for Extra Construction Work $0.00 $196.141.45 Total Revenues $12,677,000.00 $13,195,869.47 Expenditures: 03/31/2003 WSB-Engineering Services Expenditures-to-Date Barr-Engineering Services $388,027.12 Dorsey&Whitney-Legal Services $2,709.35 Rice Creek Watershed District-Water Study $ . .99 $2025 Purchase of Flood Homes $2,025.00 Pahl Avenue Ponding $1,201,298.97 Flood Relief Grant Program $111,308.57 Private Homes-Dumpsters/Service Master $65,159.32 Sump Pump $17,371.44 1999 Street Improvement Project $246.64 2000 Street Improvement Project $1,128,342.79 2001 Street Improvement Project $2,943,537.37 2002 Street Improvement Project $2,090,982.23 2003 Street Improvement Project $2,296,320.82 Harding Street Holding Ponds $62,533.73$924,534.32 Richard Knutson,Inc-Silver Point Park $1.590.785.21 Total Expenditures $12,865,030.87 Project Balance $330,838.60 Stormwater Fees Non-Desiganted $183,178.70 Total Cash on Hand $514,017.30 EXPENDITURE REPORT 03/31/2003 WSB: Flood Relief Grant Program: 2001 Street Improvement Project Project Description: Expenditures Project Description: Expenditures Project Description: Water Resource Management Plan $12,191.50 Dennis/Penny Gault $10,000.00 WSB-Engineering Services $260,736.82 Water Management Plan $10,531.50 James/Susan Kozarek $10,000.00 Lillie Suburban Newspapers $38.75 Stormwater Task Force $29,243.00 Thomas/Susan Hoban $800.00 Hage Concrete Works $2,356.53 Stormwater Engineering $56,309.98 Julie Sexton $1,004.53 Olson's Plumbing $221.90 Flood Problem Analysis $31,497.23 Village Properties-2801 37th Avenue NE $5,280.00 Dickson Electric $453.00 MCES Grant Application $1,724.25 Castle Building&Remodeling-3301 Edward St. $10,000.00 Sandness Construction $4,650.00 DNR/FEMA Grants $21,310.38 L.N.Soding-3460 Penrod Lane $600.00 Bond Issuance $21,183.48 Sump Pump Inspection Program $5,083.43 J&D Landscaping-3460 Penrod Lane $1,300.00 Park Construction $1.801.341.75 Park Design $156,447.10 St.Anthony Health Center-3700 Foss Road $3,301.00 Total 2001 Street Project $2,090,982.23 UI Study $32,283.50 RiteWay Waterproofing-2929 Crestview Avenue $390.00 Flood Grant-1998/1999/2000/2001/2002 $31,405.25 Pine Cone Nursery-3460 Penrod Lane $9,222.80 2002 Street Improvement Project Total WSB $388,027.12 Lamere Concrete-Flood Proofing Improvement $4,412.00 Project Description: McCaren Designs,Inc. $703.99 WSB-Engineering Services $248,415.25 Barr Engineering: Minnehaha Falls Landscaping $5,587.50 Dorsey&Whitney $5,220.89 Project Description: Elgard Excavating $1,245.00 Construction Bulletin $215.16 District 46 Watershed Study $2,709.35 Twin Cities Glass Block $1,312.5 0 Moodo Investors Service $3,250.00 Total Barr Engineering $2,709.35 Total Flood Relief Program $65,159.32 Springsted,Inc. $13,217.86 Asphalt&Concrete $8,087.00 Dorsey&Whitney: Private Homes-Dumpsters/Servlce Master Crown Fence&Wire $6,528.10 Project Description: Project Description: Pipe Services Corp. $5,851.20 Legal Services for Flooding.lssues $17,911.16 Waste Management $391.65 S.M.Hentges&Sons $2.005.535.36 Legal Services-Comdenation of Homes $17,117.75. Service Master $13,782.29 Total 2002 Street Project $2,296,320.82 Legal Services-4029 Shamrock Drive $1,938.85 Nancy Myhran $259.50 Legal Services-Pahl Avenue $2,880.23 Linda Gonier $198.00 2003 Street Improvement Project Total Dorsey&Whitney $39,847.99 Susan Kozarek $925.00 Project Description: Elaine Nelson $1,065.00 WSB-Engineering Services $54,700.90 Water Quality Study: Sue Wenker $250.00 STS Consultants $2,998.00 Silver Lake: Berkley Risk/Insuance Claim-Payment $500.0 0 Construction Bulletin $378.87 Rice Creek Watershed District $2,025.00 Total Dumpsters $17,371.44 Lillie Suburban Newspaper $64.58 Pipe Services Corp. $4,391.38 Purchase of Homes: Sump Pump $62,533.73 Project Description: Project Description: Network Title,Inc. $255.00 Mcleod USA-Sump Pump Line $131.00 Harding Street Holding Ponds Purchase of 2716 St.Anthony Boulevard $134,928.90 Lillie Suburban News-Advertisement $115,64 Project Description: Expenditures Demolition $9,156.00 Total Sump Pump/Misc. $246.64 WSB-Engineering Services $105,888.05 Taxes $839.61 Bettendorf Rohrer $30,075.00 Legal Services-Dorsey&Whitney $225.00 1999 Street Improvement Project Second Nature Lawn $270,673.76 Check for Asbestos-Abatement Services $365.00 Project Description: Residential Easements $432,183.78 Seal&Cap Well $1,450.00 WSB-Engineering Services $176,525.71 Dorsey&Whitney/Legal $31,400.27 Purchase of 2713 St.Anthony Boulevard $147,676.13 Springsted,Inc.-Bond Services $8,835.85 STS Consultants $3,235.00 Demolition $11,258.00 Northdale Construction $928,231.18 Evergreen Land Services $19,519.66 Legal Services-Attorney Fees for Seller $6,845.00 Treemendous $460.00 Construction Bulliten $358.48 Recording Deed/Taxes $2,506.98 Chris Addington $503.22 Albrecht,Inc. $20,215.22 Title Insurance $946.00 Dorsey&Whitney $2,911.55 Comdemnation Commissioners $8,455.10 Seal&Cap Well $1,420.00 Bond Issuance Expense $10.875.28 Old Republic-Abstract Fees $2,330.0 0 Purchase of 2809-30th Avenue NE $108,067.10 Total 1999 Street Project $1,128,342.79 Total Harding Street Holding Ponds $924,534.32 Purchase of 2700/2704-Pahl Avenue $301,411.45 Purchase of 2713-Pahl Avenue $208,072.00 2000 Street Improvement Project Silver Point Park/Construction Purchase of 4029 Shamrock $261,782.33 Project Description: Project Description: First American Title $375.00 WSB-Engineering Services $314,960.93 Richard Knutson,Inc, $1,466,031.72 Forsythe Appraisals/Kozarek $350.00 Barbarossa&Sons,Inc. $2,293,303.47 Sandness Construction $35,524.00 Evergreen Land Services $3,369.47 Barbarossa&Sons,Inc.-Settlement of Dispute $66,067.84 Thompson Homes,Inc. $9,832.50 Total Purchase of Homes $1,201,298.97 E-CEL Energy $155,100.00 Muska Electric $40,730.80 Buchen Environmental Services $2,248.99 Construction Bulletin $160.89 Pahl Avenue Ponding: Berkley Risk Services $10,000.00 SEH,Inc.-Silver Point Park Building $25,700.00 Project Description: Allstate Insurance Company $312.78 WSB,Inc.-Silver Point Park Building $1,324.00 WSB-Engineering Services $20,967.16 St.Paul Companies $16,884.96 Twin City Hydro Seeding $1,298.20 G&L Construction $69,998.42 Lillie Suburan Newspaper/Construction Bulletin $232.93 Trillium Park $10,183.1 Treemendous $14,460.90 Albrecht,Inc. $891.75 Total Silver Point Park $1,590,785.21 Pipe Services $3,859.20 Fabyanske&Westra-Legal Cost/Litigation $44,390.49 Crown Fence&Wire $370.00 Bond Issuance Expense $39,143.23 Construction Bulltten $1,432.20 Total 2000 Street Project $2,943,537.37 Lillie Suburban News-Advertisement $220.69 Total Pahl Avenue Ponding $111,308.57 CITY OF ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY AGENDA April 22, 2003 Call to Order Roll Call I. Approval of April 22, 2003 H.R.A. Agenda. II. Consent Agenda. These items are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember or citizen so requests, in which event the item will be removed from the Consent Agenda and placed elsewhere on the agenda. A. Approve April 8, 2003 H.R.A. Minutes. (p. 1 - 2) B. Claims. (pp. 3 - 6) III. General Policy Business of the H.R.A. IV. Staff Reports. V. H.R.A. Commissioner Comments. VI. Information and Announcements. VII. Adjournment. Il 1 CITY OF ST. ANTHONY 2 3 HOUSING AND REDEVELOPMENT AUTHORITY MEETING 4 5 APRIL 8, 2003 6 7 CALL TO ORDER. 8 Chair Hodson called the meeting to order at 10:14 p.m. 9 10 ROLL CALL. 11 Commissioners present: Chair Hodson; Commissioners Sparks, Thuesen, Horst, and Faust. 12 Commissioners absent: None. 13 Also present: Executive Director Michael Morrison. 14 15 I. APPROVAL OF APRIL 8, 2003 H.R.A. AGENDA. 16 Motion by Sparks to approve the April 8, 2003 Housing and Redevelopment Authority Agenda 17 as presented. 18 19 Motion carried unanimously. 20 21 II. CONSENT AGENDA. 22 Motion by Faust to approve the Consent Agenda, which consisted of: 23 24 A. H.R.A. Meeting Minutes of March 25, 2003, and 25 B. Claims. 26 27 Motion carried unanimously. 28 29 III. GENERAL POLICY BUSINESS OF THE H.R.A. 30 A. H.R.A. Resolution 03-006 re: Requests Council call a public hearing relating to 31 modification of TIF plan/district. 32 Executive Director Michael Mornson presented the resolution and explained that the Council is 33 taking the necessary steps to establish a TIF district. 34 35 Motion by Thuesen to adopt H.R.A. Resolution 03-006, re: Requests Council call a public 36 hearing relating to modification of TIF plan/district. 37 38 Motion carried unanimously. 39 40 IV. STAFF REPORTS. 41 Mr. Morrison noted Roger Larson provided a report to allow the Council to continue to monitor 42 the costs of the Apache Plaza redevelopment. He noted costs have been incurred but have not 43 cost the City any expenses at this time as they have all been reimbursed to date. 44 45 Mayor Hodson encouraged the redevelopment team to continue to move forward with or without 46 assistance from the Met Council. 47 48 Mr. Morrison noted an updated report would be before the HRA in the next 60 days. ' 2 ' Housing and Redevelopment Authority Meeting Minutes April 8, 2003 Page 2 1 2 V. H.R.A. COMMISSIONER COMMENTS. 3 None. 4 5 VI. INFORMATION AND ANNOUNCEMENTS. 6 None. 7 8 VII. ADJOURNMENT. 9 Motion by Faust to adjourn the meeting at 10:16 p.m. 10 11 Motion carried unanimously. 12 Respectfully submitted, 13 14 Heidi Guenther 15 TimeSaver Off Site Secretarial, Inc. 16 Following is a Verified Claims list for April 22,2003: 1. Dahlgren,Shardlow&Uhan........................................................$1,785.63 Apache Redevelopment-Master Plan 2. Ehlers&Associates,Inc..............................................................$2,137.50 NW Quadrant Study 3. Ehlers &Associates,Inc.................................................................$375.00 SW Quadrant/Stonehouse Redevelopment 4. Ehlers&Associates,Inc..............:..................................................$675.00 P/W—Fire Facilities Planning 5. Ehlers&Associates,Inc..............................................................$7,275.00 TIF District for NW Quadrant 6. Ehlers&Associates,Inc..............................................................$1,792.50 TELEMET 7. Ehlers&Associates,Inc.................................................................$150.00 Kenzie Terrace RFP 8. Ehlers&Associates,Inc.................................................................$825.00 General Services/Goal Setting 9. LHB Engineers&Architects..........................................................$592.03 NW Quadrant—TIF Inspections 10. Sweet Creme Properties...........................................................$164,000.00 Culver's Development Agreement/Purchase of Hardee's 11. WSB&Associates,Inc...................................................................$950.00 S/W Quadrant/Stonehouse 12. WSB&Associates,Inc...................................................................$106.00 Apache Plaza/NW Quadrant CULVER ' S OF ST.. ANTHONY Locally Owned and Operated April 9, 2003 To: Saint Anthony Finance Committee From: Julie Chien President, Sweet Cream Properties-St. Anthony,LLC Re: City Funds for Culver's Restaurant Project This letter serves as the formal request for the remaining funds approved for the development of the Culver's Restaurant at 4004 Silver Lake Road. A copy of the Certificate of Occupancy is attached, which per the purchase agreement was the final requirement for reimbursement. Thank you for your help in this matter. �Ila Administrative Offices 3301 Silver Lake Road, St. Anthony, Minnesota 55418-1699 (612) 789-8881 FAX (612) 781-9323 June 11, 2001 Mr. Al Emory Western Bank 1740 Rice Street Maplewood, MN 55113 Dear Mr. Emory: The City of St. Anthony purchased the old Hardee's site at 4004 Silver Lake Road for $319,000. Mr. Steve Sparks and Ms. Julie Chien, owners of Culver's Restaurants,propose to purchase 4004 Silver Lake Road from the City and the adjacent Exhaust Pro's site, 4000 Silver Lake Road. The combined site will encompass 58,750 square feet and Culver's intends to construct a Culver's Restaurant at the location. The City will ask Ms. Chien and Mr. Sparks to provide$319,000 to the City for transfer of the property to them. Within 30 days after the Certificate of Occupancy is issued, the City will reimburse Ms. Chien and Mr. Sparks$314,000 for the redevelopment project. Upon execution of a development agreement between the City and Culver's (Mr. Sparks and.Ms. Chien) for the old Hardee's site and purchase of the Exhaust,Pro site by Culver's, the St. Anthony City Council intends to sign a purchase agreement for the old Hardee's site with Culver's. The City believes this will be a win-win situation for the City and Culver's and we are looking forward to this as the beginning of the redevelopment of the Apache Plata area. Sincerely, ///Mi hael Momson City Manager •,•V•r''ir'• •�••• '�'1. ,'•' ''•.. P�' �••S } Y Y•S�i;�" �,= rr .:!tr•fii/. :i •rr�0 e -•:1� / ,J�'Mr•. 1�r�4 h' ( '�r•/ri 1;:. .� r•P•fj 4•O�Or�"• =ryrr !}. r i r •,o C Ilfil.r i ✓ 1!�r5. y'"1a \ 1 S ref's•,.ti't1 Pd r::�'i i'r•1'' .`ti •V !%R` t _ ' 4� 11:..,� .1 yi�i p� ' ✓''• `, tr/.''(✓'iry Kati`trr•f��'t4•��'': �j. r 11�• {" ':i r:;y�'P�it�'1(•''�. �i�r 1� �i ,yyif'irtr j'='. tr /' •tp.lr � ,:, � • � t •.�,t,.,.,,P,"?t•y..',IfS'r•,,:;�. .., ��': ':c,, ,,.. ti,. .,;gV z.�:, `{.: *2y., ti, ,,\ t.$rJy3<:. } L,ti �' r, � r,5' .ar -- i.,�t•,, .d�: f•, AvY;<,t,• t,'.'1.... �. „ f'„•,n• n5!¢:{,:., .T!( +�`' � `fir:: �i�;k��1u.1* ;."�:tiSr1+ .} �`r: ,I,'�•:,,•y�.+1��,{� 'l`�,ti � .,1,f;.� :.Y:%•'.�':... i .rrf�s.r.�?• �y.;,.,..,, `• t.• '•"''f � :_.,..� .�. 4 s �" 1'��7/,': �:r,:1„”�1 ': - ,'�.. �.. �as, f � �r4�c..':f f'.^, :•::tq•''!•ffw:; l �'�'•''rl' S'•:,t':' �,iti ~�:''4 N.•.• . ,:tu./. A;.`.�,N+.� �'' 'tt K'�� •�,:�I�L .. *•X,:. f ...•n:. ,�, l It �.:�,.. J i•4`x�,", .i.�. i - �' � -'�.. .'e�.. :z;,,:. , f,.,,t .o,.:, ftr �:• ,�.•.':::,�. A f �.;,.,-, f� z,, ;j :.;.�.,� ti :v.. .�, s• .. Q :L- •i:: .:may Ju, •.s:' Mme.... ..�.�,., •g•`v, b w ertiffltrate of upanrij C14tv lRepartmient of Nut �'`' ST. ANTHONY '`� ��• •.mac,'; •: _ This Certificate issued pursuant to the requirements of Section 109 of the Uniform Building > = Code certifying that at the time of issuance this structure was in compliance with the ti"'`= various ordinances of the City regulating building construction or use. For the following: . p .;: -r..- Use Classification Commercial" Culver's Restaurant Bldg. Permit No. 5436 Group 3 Type Construction —N Fire Zone Use Zone ' =r}• Owner of Building Sweet Cream Enterprises LLC Address 4004 Silver Lake Road .'fah?''`` Building ddress 4004 Silver Lake Road 8 ~ r� ; Locality S (: An hon Minnesota 55421 <f'� Date: April 4, 2004 Building Official < ' 'rf=• fzl POST IN A CONSPICUOUS PLACE i ���• ,:+ex 'r���, "'!'�;�.�<" '7>i.''���n;pia: ^a :•c`3^• - zr \,, t 1 .\ �•"'.iti \.; t f. \ s /, ;.a„ :fir s�` G" n sxs � �'++•\\t,II-, •�d' •n+ ti\.�!,��4+N1• ��ss�� f i r' i �jf;.:�: �,:.. �,•;;, Z ••�• `'.�. ,tit• `�y� �. ti::� %'�ir` yA: ., �''\1M. : .i•�1: .`,. , S✓ •.•`. J;;i':i,i•\'..tiG%f j' ../ �;� 4, 4 CITY MANAGER'S REPORT APRIL 22, 2002 1. Phase 1,the environmental review, has been completed for the Stonehouse property. There are no major environmental concerns. 2. Appraisals have been ordered for both the Stonehouse and SAV 2 locations. 3. Council schedule for the next 2 months: Day/Date Time Purpose Tuesday, April 29 5:30 pm - 6:30 pm Work session with Ehler's on Public Facilities financing 6:30 pm - 8:00 pm Joint meeting with School Board 8:00 pm - 9:00 pm St. Anthony Boulevard neighborhood Thursday, May 1 6:30 pm Mayor's State of City and Volunteer Ice Cream Social Saturday, May 3 9:00 am - 1:00 pm City-wide Clean Up Day Tuesday, May 13 7:00 pm Regular meeting to discuss public facilities project with financing and Stonehouse redevelopment Tuesday, May 20 6:30 pm Work session on Public Facilities; Stonehouse; Sroga's property- LGA reductions Tuesday, May 27 7:00 pm Regular meeting includes audit for 2002 Tuesday, June 3 6:30 pm Joint meeting with Planning Commission A r. Monday, June 9 6:30 pm Joint meeting with Parks Commission Tuesday, June 10 and 24 7:00 pm Regular meetings to review TIF plan for Northwest Quadrant 3. Construction Projects in 2003: • 2003 Street Improvement Project • 2002 Street Improvement Project and Final Lift • 2.003 Sewer and Water for Kenzie Terrace/27th Avenue NE Project • 2003 Water Filtration Renovation • Central Park completion • .Silver Point Park completion Flood mitigation close out - Silver Lane area ST ANTHONY POLICE 2002 ANNUAL REPORT M ST ANTHONY POLICE • Introduction • General Department Information - Strength - Budget - Fleet • Crime Statistics - Part I and Part II Crimes - Part I and II Crimes over last 5 years - Average Part I and II Clearances - Calls for Service • Patrol Statistics • Investigations Significant Cases • Domestic Terrorism • Crime Prevention - DARE • Police Officer Training and Education Training Hours • Police Reserve Program • Community Service Officer Review • 2002 Accomplishments • 2003 Work Plan • Letter of Appreciation t t Introduction Honorable Mayor, Council, City Manager, and St. Anthony residents: I am pleased to present to you the Police Department's 2002 Annual Report. In law enforcement, having a contingency plan and working toward being prepared for the unknown has always been part of standard operating procedure. However, since the September 11, 2001 attack on the World Trade Center, law enforcement has changed dramatically, as preparing for domestic terrorism has landed squarely on the public safety I" responders. In many respects, this will be one of our greatest challenges, especially in light of the state's fiscal issues and how those issues will effect law enforcement operations. Planning the fiscal requirements of adequate law enforcement is difficult, we must be ready for day-to-day operations, as well as the "what if' scenarios. It is the "what if' scenarios that have filled our planning as talk of domestic terrorism,dirty bombs, and biological weapons dominate our discussions. Even in this post September 11th world, we cannot forget the basic mission of our department. Arresting criminal offenders, preventing crime, solving ongoing problems, and improving the overall quality of our citizen's lives, must maintain the highest priority in the police department. 2002 has encompassed many changes in law enforcement, and we at the St. Anthony Police Department have done our best to protect and serve our citizens by performing the law enforcement function in a fair, impartial, and professional manner. We must constantly strive to accomplish our mission, on an individual basis and as a team member of the department, in a fashion that will bring credit to the police profession, our department, and our community. Respectfully, (3LP.&Q Richard Engstrom Chief of Police ST ANTHONY POLICE DEPARTMENT 2002 ANNUAL POLICE REPORT The following pages consist of annual statistics, activities, crime reports, investigations, use of resources, and other initiatives during the year starting January 1, 2002 and ending December 31, 2002. Department Authorized Strength Sworn Officers 14 14 Reserve Officers 14 13 Community Service Officers 2 1 Civilian Employees 2 2 Totals 32 30 St. Anthony Police Department Budget Total for the year 2002 $1,159,200.00 St. Anthony Police Fleet 5 —Marked Squads 1 —Marked Reserve Unit 1 —Marked Supervisor Unit 1 —CSO Truck 1 —Investigators Unit Unmarked 1 —Detective Captain Vehicle Unmarked 1 —Chief Vehicle Unmarked Total 11 Units 2 Part I and Part 11 Crimes Murder Rape Robbery Agg Burglary Larceny MV Theft Arson Assa 2002 0 6 2 4 48 228 17 0 2001 0 4 6 3 28 206 18 2 7 +/- 0 +2 -4 +1 +20 +22 -1 -2 2002 16 64 14 34 2001 27 79 7 27 +/- -11 -15 +7 +7 Part 1 and 11 Crimes over the past five years 1998 Part I 370 Total 712 Overall Clearances 52% Part lI 342 1999 Part 1 312 Total 807 Overall Clearances 53% Part U 495 2000 Part 1 278 Total 588 Overall Clearances 58% Part H 310 2001 Part 1 267 Total 552 Overall Clearances 56% Part 11 285 2002 Part I 305 Total 614 Overall Clearances 64% Part U 309 Average Part I and Part II clearance rates for Hennepin County in 2000 were 40% Average Part I and Part II clearance rates for Ramsey County in 2000 were 33% Part I Crimes increased by 14% in 2002 Part II Crimes increased by 8% in 2002 The increase in Part I offenses is due to a large increase in burglaries and larcenies. The increase in Part II offenses came in the"other offenses" category which include fleeing,juvenile related offenses, interfere with 911 call, harassing communications, violation of order for protection, etc. Although we did see an increase in Part I and Part II crimes, we also saw a correlating increase in crime clearance rates, increasing by 8%. 3 ST ANTHONY POLICE PART I CRIMES D Murder ®Rape D Robbery D Agg Aslt ■ Burglary D La rce ny ®MV Theft D Arson 2002 2001 St. Anthony 2002 Part I Crimes Homicide Rape Robbery A44 Assault Bur la Theft Vehicle Theft Arson PART I TOTAL JAN 0 0 0 0 2 14 4 0 20 FEB 0 1 0 0 1 14 2 0 18 MAR 0 1 0 0 2 23 3 0 29 APR 0 2 0 0 13 17 0 0 32 MAY 0 2 1 0 4 16 1 0 24 JUN 0 0 0 1 0 26 1 0 28 JUL o 0 0 0 1 17 0 0 18 AUG o 0 0 1 7 19 2 0 .29 SEP 0 0 0 1 5 24 0 0 30 OCT 0 0 1 1 8 30 2 0 42 NOV 0 0 0 0 3 18 2 0 23 DEC 0 0 0 0 2 10 0' 0 12 EAR TO DATO 0 6 2 4 48 228 17 0 305 ST ANTHONY POLICE PART II CRIMES v Assaults El Vandalism ■ Terr Threats ❑ Fraud/Forgery 2002 2001 St Anthony 2002 Part H Crimes Aaaaul Fore Fraud JMWLlement Stole Pro Va dallam Wea one P stltutlon Ottlar Sex Dru Abuse Ga b I alnat Faml D LI uo Laws DOC ra ersas JAN 4 0 0 0 0 9 0 0 0 2 0 0 2 1 0 0 8 24 FEB 6 1 0 0 0 3 0 0 0 0 0 0 5 0 0 0 e 23 MAR 1 3 1 0 0 4 1 0 0 0 0 0 6 1 1 0 4 22 APR 0 1 0 0 0 2 0 0 1 3 0 1 9 0 1 0 1 26 MAY 3 2 0 1 0 6 0 0 0 5 0 3 5 2 0 0 6 33 JUN 21 8 01 0 11 10 01 0 0 3 01 0 2 0 01 0 8 34 JUL 21 23 0 01 5 01 0 0 0 0 0 1 3 0 0 6 22 AUG 01 00 0 1 7 0 , 0 0 0 0 0 3 2 0 0 8 19 SEP 11 6 1 0 0 7 .0 0 1 0 0 0 4 1 3 0 8 32 OCT 3 2 0 0 0 6 0 0 0 1 0 0 5 3 0 0 4 24 NOV 5 2 0 0 1 1 0 11 0 1 0 1 6 2 4 0 9 33 DEC 3 1 1 0 0 4 0 0 0 0 0 01 1 0 0 0 7 17 a YEAR TO DATE 30 28 6 1 3 64 1 11 21 151 01 51 491 151 91 01 80 308 I Other calls/incidents of interest in 2002 Domestics 56 Underage Drinking Arrest 27 Disturbance Calls 121 Disorderly Conduct 12 Suspicious Person/Vehicle 280 Assist Other Agencies 127 Narcotics Arrests 15 Medical 427 False Alarms 218 Juvenile Runaway 12 Alarms—No Report 105 Juvenile Tobacco Use 12 Sale of Tobacco to Juvenile 1 Juvenile Curfew Violations 1 Registered Sex Offenders 9 Bike Patrol Duties 9 *Internal Affairs 4 2001 5569 1186 1674 2002 5329 1069 1524 2001 7004 1817 2584 2002 6261 1783 2341 *Internal affairs investigations: • One case discontinued • One case not sustained • Two cases exhonerated 8 Metro Comparisons Each year the Minnesota Bureau of Criminal Apprehension Criminal Justice Information Systems produces information related to crime rates for Part I Crimes in Hennepin County communities. Currently St. Anthony ranks 19'h in crime rate, well down from its number 11 rank in 2001. St. Anthony's crime rate is 6864 per 100,000 people. The top ten communities with the highest crime rates are listed as follows: 1. Brooklyn Center (13,701) 2. Brooklyn Park (12,754) 3. Wayzata (1115694) 4. .Robbinsdale (11,116) 5. Bloomington (10,368) 6. Osseo (9,819) 7. Mound (9,782) 8. Richfield (9,762) 9. Golden Valley (9,279) 10.New Hope (9,112) The total overall population is listed as 1,118,561 and the average of all Hennepin County community's crime rates is 11,940. Note: 2001 statistics 9 ST ANTHONY ANNUAL PATROL STATISTICS The core of any police department is the patrol division. The duties performed by patrol officers vary from enforcement (i.e. traffic enforcement and criminal arrests), to everyday general contacts with the public. It could be said that the patrol division is the "face" of the department. This is especially true in the case of the St. Anthony Police Department. The high visibility they provide is a major deterrent for criminal activity. The patrol staff continued to perform at consistently high levels in 2002. They issued 2360 citations for moving violations (596 of those for speeding), and arrested over 700 people, during the course of their patrol duties. It should also be noted that most of the patrol officers have additional specific detail assignments, which make demands on their patrol time. These details vary from being a use of force.instructor, firearms instructor, crime prevention officer, DARE officer, to a member of the tactical response unit (joint unit with Roseville PD). Several officers are responsible for the management and maintenance of the various items and equipment used by the department on a day-to-day basis. 10 2002 INVESTIGATIONS AGENCY TOTALS • Total Criminal Cases 1057 • Total Cases Cleared 620 • Total Cases Cleared by Arrest 469 • Total Cases Cleared by Other 151 BREAKDOWN BY CITY ST. ANTHONY • Total Criminal Cases 614 • Total Cases Cleared 399 • Total Cases Cleared by Arrest 304 • Total Cases Cleared by Other .95 64% Clearance Rate LAUDERDALE • Total Criminal Cases 202 • Total Cases Cleared 103 • Total Cases Cleared by Arrest 81 • Total Cases Cleared by Other 22 51% Clearance Rate FALCON HEIGHTS • Total Criminal Cases 241 • Total Cases Cleared 118 • Total Cases Cleared by Arrested 84 • Total Cases Cleared by Other 34 50% Clearance Rate NOTE: - These statistics DO NOT include traffic arrests, warrant arrests, ICR only offenses, and mysterious disappearances. 11 SIGNIFICANT CASES The police department works a large variety of criminal cases. Commonplace arrests for narcotics violations, theft, assault, and damage to property are part of our everyday caseload. However, to give the citizens an idea of some of the more significant cases worked this year, we would submit the following (this list is by no means exhaustive of the police department's yearly case load): • Burglary of Residence (02-000153) — Resident came home to find the house had been forcibly entered and burglarized. Extensive investigation yielded the arrest of one juvenile male. Loss recovered from a Minneapolis home. • First Degree Criminal Sexual Conduct — Adult male met juvenile male victim on an internet talk.group. Adult male ultimately had sexual contact and penetration with juvenile male. Investigation identified the adult male suspect. Search warrant executed and computer and peripherals seized. One.adult male arrested. Worked with the Internet Crimes Against Children Task Force regarding forensic examination of computer. Adult male ultimately charged with soliciting minor for sex. • Terroristic Threat (02-001772) — Bomb threat called into the high school. Extensive investigation resulted in the arrest of one juvenile male. Juvenile male ultimately petitioned to Hennepin County for terroristic threats. • Burglary of Business (02-002273) — Squads responded to burglary in progress. Two adult males arrested at scene after foot chase. Criminal investigation resulted in the execution of two search warrants, recovery of a safe and additional property, and the arrest of three additional adult males. • First Degree Criminal Sexual Conduct — Five-year-old female victimized by her 12-year-old stepbrother. Investigators worked with both families and ultimately arrested one juvenile male. Juvenile male was petitioned to Hennepin County for the offense. 12 • First Degree Criminal Sexual Conduct (02-002785) — Case involved a 10-year-old female victim and an adult family member. Victim interviewed at Comer House. Investigators interviewed all other persons related to the case. Case ultimately submitted to Hennepin County for complaint on one adult male. • Malicious Punishment of a Child — Injuries noted on a seven year old female at school. Investigation resulted in the identification and confession from one adult male. One adult male charged in Hennepin County. • Armed Robberies — Suspect developed in four previous armed robberies. Extensive investigation resulted in the arrest of one adult male. • Felony Criminal Damage to Property (02-004669/4670) — Squads received a call to a naked man committing extensive acts of vandalism to Gross Golf Course and Sunset Cemetery. Officers noted a naked male violently pulling flowers from the ground, and had tipped over two large concrete cylinders in addition to damaging greens, breaking signs, and dumping paint into the air conditioning unit at Gross Golf Course. The adult male was arrested and held at Crisis for evaluation. • Death Investigation — Squads and investigators responded to a residence regarding a welfare check. Forcible entry made into the residence to discover one adult male who had died as the result of a gunshot wound to the head. Investigation revealed no foul play, and death was determined to be a suicide. • 2nd Degree Assault (02-007372) — Squads and investigators responded to a domestic disturbance involving two adult males. Upon arrival, squads were informed that one of the adult males had been stabbed. One adult male was taken into custody at the scene and ultimately charged with 2nd degree assault. Medical examination of the victim showed a puncture wound through the rib cage and into the lung. 13 • Felony Assault(02-005110) — Squads responded to what was first called out as a traffic accident. Once at the scene, squads found out that an adult female had been punched and thrown from a moving vehicle. Investigation resulted in the arrest of one adult male. • Fail to Register as a Predatory Offender (02-005312) — Several independent citizens came into the police department with suspicious activity information regarding a male operating a business out of St. Anthony Center. Investigation showed that the business owner was a registered sex offender who had failed to register his business address as required by the Predatory Offender Registration Law. The subject was subsequently arrested and charged with this offense. Note: It was reported to investigators that this was the first individual ever prosecuted for failing to register his place of business as a predatory offender. • Narcotics Detail — Airport Police Department contacted our agency regarding a suspicious package addressed to a residence in our city. A narcotics dog alerted to the package, and a search warrant was subsequently executed on the package itself. The package contained a large amount of controlled substances. Controlled delivery attempted and search warrant obtained for residence in St. Anthony. • Burglary of Residence (02-006541) — Squads responded to an in progress crime. Perimeter set by squads. Foot chase ensued which resulted in the arrest of two juvenile males. Juvenile males charged at the County Attorney's Office. • Terroristic Threats — Letter received from suspect threatening officer's life. Verbal threat also received by officer threatening officer's wife and family as well. Subject placed into custody in Duluth. Subject found to be mentally unstable. • 2°d Degree Assault (02-005066) — Squad responded to an altercation between several individuals. One individual had been stabbed. One adult male taken into custody at scene. Victim received treatment and was released. One adult male suspect charged in Ramsey County. 14 • Possession of Child Pornography (02-007473) —Received information from informant regarding adult male in possession of child pornography. Search warrant executed on St. Anthony residence, child pornography recovered. One adult male arrested and charged with the possession of child pom. • Prostitution (02-008566) — Information received from several sources regarding two separate businesses operating massage parlors in St. Anthony. Search warrant and arrests occurred in 2001 on one business. Additional undercover investigation and search warrants executed on additional business in 2002. Both search warrants resulted in arrests for prostitution of several individuals and the closing of both businesses. • Burglary of Residence (02-009381) — Extensive investigation resulted in the identification of six juvenile males involved in burglary. Burglary involved repeated entries into home. Multiple individuals interviewed and property was recovered. One juvenile male charged with burglary. • 4`h Degree Criminal Sexual Conduct of a Vulnerable Adult (02- 001704) — Information received from complainant regarding sexual contact of a vulnerable adult by her contracted driver. All pertinent parties interviewed. Adult male suspect not charged due to lack of witnesses and the inability of the vulnerable adult to relay circumstances. As you can see, the St. Anthony Police Department investigates offenses very similar to that of any big city. Our department strives to keep these offenses at a minimum. When these offenses do occur, we investigate vigorously and work hard at solving these crimes. This hard work.results in a very high clearance rate when compared to Hennepin and Ramsey County averages. 15 DOMESTIC TERRORISM Citizens are frightened. Police and fire services are concerned. Information is sketchy. The Federal warnings have created a lot of concerns regarding what the public is to do when a warning is issued. Law enforcement has some of these same concerns. The police department perceives these warnings as an on-going event...that being continuing to prepare for a weapons of mass destruction incident. The city is certainly vulnerable to an event such as this, due to our geographic location in the metropolitan area. We are continually working toward effective responses to an event involving a weapon of mass destruction. When we receive these warnings, it is necessary to heighten our awareness and continue working toward our ultimate goals of training and equipping ourselves to deal with a large-scale incident. A strong multi-agency commitment to working together toward a common goal of prevention, mass decontamination, patient care, and mitigation is an absolute necessity. With these thoughts in mind, we are planning with other local agencies, as well as county, state, federal, and military organizations. Private sector businesses are also being asked to be part of the contingency planning. We have come a long way toward these goals since September 11, 2001. Since then, we have: • Worked with the fire department refining our emergency response procedures • Updated our city's emergency operations plan • Sponsored seminars on the Minnesota Incident Management System for all city departments • Attended educational seminars on weapons of mass destruction and explored resources available should we encounter such an event • Worked closely with Hennepin and Ramsey County Divisions of Emergency Management • Have made grant requests for both personal protective and decontamination equipment • Worked with public utilities to secure our water supply 16 • Liaisoned with the new state-wide Domestic Terrorism Consequent Management Advisory Committee We are now moving toward testing our responses with our new equipment and training. One thing is certain, properly equipped and trained personnel will be the key. First responders in fire, police, and medical fields will be the front line and will have the deepest and most viable impact on public safety in such an event. We are learning, practicing, and preparing, while keeping in mind that we are preparing professionally, without panic, and with purpose, not simply responding in fear. Keeping focus and moving toward achievable goals, while continuing to deliver our day-to-day services within fiscally uncertain times, will be our biggest challenge. 17 2002 St Anthony Crime Prevention Summa Prepared by Lt. Cotroneo The police department approaches crime prevention in the city as a team. We have 2 officers (Mosby and Moore), who have received the specialized Crime Prevention Officer Training. They are the contact officers for citizens who have specific questions about the program, or wish to organize a block club. Officer Mosby also prepares the Crime Prevention articles, which are published in the city's quarterly newsletter. The other officers take part in various block parties throughout the year. The department's community policing philosophy is a big part of the team approach to crime prevention in the city. Another part is the DARE Program. The DARE Program serves in a crime prevention capacity by creating positive relationships between students, parents, teachers, and police. The following is a list of crime prevention related events the department was involved in during 2002: 01/16/02: Seminar for Senior Citizen Advisory Council 01/27/02: New Block Club was set up 05/09/02: Police Department Open House 05/18/02: Child Fair at Fitness Crossroads in St. Anthony Center 06-26-02: Safety presentation to 4 groups of juveniles @ Salvation Army Summer Camp 07/05/02: Assisted with bringing in National Guard helicopter for presentation to group of juveniles/adults at St. Charles Summer Program 07/11/02: Safety presentation to group of juveniles @ Salvation Army Summer Camp 08/06/02: National Night Out-27 block parties attended 08/28/02: Presentation on "Identity Theft" given to St.Anthony Kiwanis Group 09/14/02: Manned booth @"Revisit the Village" event at St. Anthony Center 10/16/02: Mock crash event with St. Anthony High School S.A.D.D. group, in conjunction with Hennepin County Medical Center and Ambulance, Lifelink Air Ambulance, and St. Anthony Fire/Rescue 10/18/02: Presentation given @ St. Anthony Fire Department's Senior Camp. Subject: Street Drugs 10/25/02: Community Services Halloween Party 18 D.A.R.E. ANNUAL REPORT The D.A.R.E. Program's philosophy is to educate 5th grade students in several topics. The topics include, but are not limited to, stress management, self-esteem, decision-making, consequences, media influences, and the dangers of drugs and gangs. I (Mosby #130) realize that we will not completely prevent drug use among our youth. I believe the best aspect of our program is the opportunity for 5th grade students to be able to get to know a police officer personally. All of my present and former student know my name and know that they can talk candidly with me about issues that are bothering them. Often, I run into present and former students. out in public. They immediately introduce me to their parents. I have parents tell me that their children constantly talk about the D.A.R.E. Program and "Officer Mosby." I have the opportunity to see several of my former D.A.R.E. students who are attending school at St. Anthony Middle School. They still remember several of the key points I taught them the previous year. Several of them even gave me Valentine's Day candy and cards this year. Lt. Cotroneo continued to teach-the middle school D.A.R.E. component to 8th grade students. The middle school component reinforces the core curriculum taught at the 5th grade level. There are some major changes for the D.A.R.E. Program, most notably, the shortened curriculum for the coming years. Up until this year, the program consisted of 16 weeks of in-class instruction followed by a graduation/culmination program. D.A.R.E. America has reduced the program to a total of nine weeks. This change will tentatively go into effect the fall of 2003. This year was very similar to last year's D.A.R.E. Program. I taught four classes at Wilshire Park Elementary and two at St. Charles Borromeo. There were approximately 150 students who completed the program. We have some interesting guest speakers again this year. Olympic gymnast John Roethlisberger will be speaking at Wilshire Park's graduation and we have 2 police K-9 units giving a demonstration at St. Charles. The Bike-A-Thon for healthy youth raised a sizable amount of money that was applied towards teaching material this year. 19 1 2002 POLICE OFFICER EDUCATION REVIEW Prepared by Lt. Scholl One of the most important things we can do to maintain a professional law enforcement agency is to invest in our personnel. The key to organization, execution, leadership, and risk management is having a well-balanced educational program. In this volatile world of lawsuits, such training is an inexpensive insurance policy. In 2002 the St. Anthony Police Department met State Police Officer Standards & Training guidelines in the following required areas: • Use of Force • OSHA • Pursuit Driving • Firearms Training • Emergency Medical Services In 2000, the emphasis was placed on risk management. In 2001 the emphasis was placed on officer survival. In 2002, the St. Anthony Police Department strengthened the above fields of training. Sergeant Diegnau started work toward achieving his Bureau of Criminal of Apprehension Supervisor Certification. In 2002 we trained in: • Less-lethal use of force alternatives • Racial Profiling • Tactical Response Our 2003 goals are to maintain our minimum standards of training required by the State. Like 2001 and 2002, we will continue our training with little to no overtime use. We will look for cost effective schools that offer training, which will enhance the education for our officers. By utilizing our own certified trainers, we will offer cost effective in-house training. 20 I 1 I St Anthony 2002 Unofficial Police Training Hours 2002 Total 2002 Post Hours Credited 2002 Totals 1414 1149 2001 Totals 1307 1021 2000 Totals 1676 1360 1999 Totals* 1321 900 1998 Totals* 971 710 1997 Totals* 914 694 *Chief totals included 21 2002 POLICE RESERVE REVIEW. Prepared by Lt. Scholl The St. Anthony Police Department takes pride in knowing we have a professional, all volunteer police reserve program. It is reassuring knowing that we can call upon the reserve unit for assistance. Although limited in their scope of responsibilities, reserves perform such tasks as traffic control, booking transportations, detox transportations, citizen's assist, animal complaints, medical calls, and officer assists. The St. Anthony Police Reserves also assisted at high school and grade school events such as dances, sports gatherings, carnivals, and parades. The St. Anthony Police Reserves in 2002 conducted Boy Scout tours, cleaned police vehicles, worked on vital key holder information, and were role players for St. Anthony Police training during use of force and with SIMS shoots. The St. Anthony Police Reserve Program has also assisted 14 past members in obtaining law enforcement careers with metro law enforcement agencies. Four past reserves are currently St. Anthony Police Officers. Lt. Cotroneo, Officer Sroga, Officer Spiess, and Officer Sunde all started with the St. Anthony Police Reserve Program. The St. Anthony Police Reserve strength currently stands at 13 members with 3 on leave. We have found that 13-15 reserves works best for the police department's needs. We are striving to maintain a level of well- trained reserves. Four of our members are certified emergency medical technicians. The remaining members have various levels of first aid training. Two of our members are licensed "Sky Wam" spotters with the National Weather Service. Both of these reserves are St. Anthony residents and assist when conditions are warranted. Police Officer Heidi Stanley took over the 2002 reserve officer schedule. She has assisted with some structural changes of the unit. Officer Stanley has done an outstanding job. She has helped the reserve program meet goals in obtaining more hours in the squad, ride-alongs, and events. 22 YEAR 1998 1999 2000 2001 2002 Squad Hours 1396 1480 1219 1329 1629 Ride Alongs 161 38 21 101 175 Event Hours 357 272 231 210 351 *No Villagefest in 2002 The above hours do not include training. The police reserves generated 243 initial complaint reports reflecting their increased activity. This number does not include police assists. This number is up from 175 initial complaint reports in 2001. Reserve Sergeant and St. Anthony Resident Gary Myrick, once again took top hours for 2002. He put in over 300 hours in the reserve squad and events. Although these hours do not reflect time-spent training, Officer Myrick has spent many hours training reserve officers as well as being actively involved in the 800 MHz transition. The St. Anthony Police Department struck it big in 2002 in obtaining Roseville's top reserve John Heimerl and Minneapolis' top reserve Carolyn Quick. St. Anthony is very fortunate in having these qualified people serving the community. Goals for 2003 include graduations from Reserve Officer Training Association, completion of 800 MHz training, increase off peak patrol shifts, continued growth with community events, finishing field training, greater responsibility with inventory and organization, and maintain our excellent reserve program while trying to keep expenses down. 23 � 1 2002 COMMUNITY SERVICE OFFICER REVIEW Prepared by Sergeant Diegnau The Community Service Officer Unit, again for 2002, has been a very resourceful unit. It has been positive and shown to be a great asset to the St. Anthony Police Department. This unit is designed to allow non- sworn/civilian officers to respond to non-emergency/community service type. calls. This activity allows fulltime officers to remain available for more serious calls and continue general patrol duties. This unit consists of two part-time/non-sworn/civilian employees. Each officer works a total of 20 hours per week. On 08-09-02, 1 received a letter of resignation from one of our CSO Officers. Due to current budget restraints, this position has not been replaced. In 2002 the Community Service Officer Unit documented 892 incidents. A brief description of some of these incidents, which assisted our patrol staff, are as follows: vehicle/residential lockouts, traffic control incidents, animal/wildlife complaints, vehicle parking complaints, general transports, squad maintenance, and squad equipment inventory. Along with these types of incidents, the Community Service Officer Unit also assisted the front office personnel with data entry, general assistance with citizen's at the front window, drop-off and pickup packages, serve summons and subpoenas, miscellaneous errands, and picking up needed equipment. Again, these items listed are just a brief summary and description of the area of responsibilities that are completed by this unit. Our goals for the year 2003 are to continue utilizing this unit as we have done in the past. Also, we would like to bring the Community Service Officer Unit back to full strength by hiring a second officer to join this unit. . In conclusion, our CSO's continue to be a great asset to the department. Our CSO's perform many details and errands that would otherwise have to have been completed by a full-time officer or office staff personnel. 24 2002 ACCOMPLISHMENTS We continue to meet such routine successes as state and federal training mandates, coding standards, maintaining POST mandated rules and regulations, and the operation of an effective and professional agency. In addition to these routine successes, we also note the following for 2002: • Trained all department personnel on the 800 megahertz radio system and successfully made the transition. This transition will allow for unprecedented agency interoperability. • Created a new uniform police report, which encompasses ICR, offense, and arrest information. This form greatly reduces paperwork and duplication of information. • Created a uniform supplement report, which is completed via computer on a Word Program. • Implemented a "less-lethal' policy and trained all officers on the less-lethal shotgun impact projectile (sock round). • Completed school intruder drills. • Kept officer turnover low. In fact, again this year,we did not lose a single officer. This greatly benefits residents by keeping trained and experienced officers in the city. • Maintained a position in the Community Prevention Coalition (now the Family Service Collaborative), a grass roots organization developed to provide positive opportunities for area youth. • Completed "active" shooter training with all officers. Active shooter training involves immediate response and contact by responding officers for active shooting situations. • Trained and equipped three officers to work in conjunction with a multi-city emergency response unit. This unit trains monthly, and can be utilized for barricaded suspects, high risk warrant execution, etc. • Worked with Ramsey and Hennepin Counties regarding terrorism grants and emergency operations. • Established Internet connectivity and began utilizing the new Minnesota Repository of Arrest Photographs. This connectivity greatly reduces the amount of time officers need to spend pulling together photo lineups and identifying suspects by responding to either Hennepin or Ramsey County Jails. • We created and implemented a new non-bias policing policy. • Completed Use of Force training in house, utilizing our own instructors. • Met all state and federal training mandates. 25 2003 Work Plan As we find ourselves generating the 2002 Annual Report, we are amidst a state financial crisis. Unsure budgets, cuts in local government aid, and talk of freezes on public employee wages will make. for a challenging year. Even as our 2003 budget is in place, we are looking at trimming it, and making significant reductions in the 2004 budget. In many ways, our goal for 2003 could be summed up in one sentence... "Continue to provide professional quality police service in an unsure economic environment." This being true, we would respectfully list the following as realistic goals for 2003: • Continue planning for a terrorist/weapons of mass destruction incident including mass decontamination, vaccination of 1St responders, updating city emergency operations plans, and networking with other local, county, and state jurisdictions. • Plan and participate in a major weapons of mass destruction critical incident involving multiple local, county, state, and federal agencies. The exercise will simulate 100 dead and 400 wounded. • Attempt to continue training for weapons of mass destruction/terrorist incidents with a limited budget. • Attempt to increase the amount of personal protective ensembles for city 1St responders. • Retain our trained and experienced police officers. • Work with the 800-megahertz and VHF systems safely and effectively. • Transition to total 800-megahertz dependency, with no VHF redundancy, in St. Anthony. • Continue to work with, and be a part of the family services collaborative, a grass roots organization that works on creating opportunities for area youth. 26 • Maintain a positive atmosphere at the police department and keep officer moral high., • Work with public works to continue security of infrastructure, in articular, the integrity of our water supply. P � 1� Y • Research and procure Mark I kits to mitigate nerve agents and cyanide gas exposure to 1St responders reacting to a terrorist event. • Maintain department personnel strength to deal with and implement terrorism response plans for the city. • Obtain adequate training for officers while minimizing the use of i overtime. 27