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HomeMy WebLinkAboutCC PACKET 04131993 Meeting Sheet 103082 Box: 30 Folder: CC PACKETS 1990-1994 Document: CC PACKET 04131993 CITY COUNCIL AGENDA APRIL 13, 1993 PAGE 2 ix. NEW BUSINESS. A. REQUEST FROM SHRINERS TO CONDUCT AN ONION SALE IN THE CITY ON MAY 15, 1993. B. RESOLUTION 93-024, RE: KNIGHTS OF COLUMBUS ToOTSIE ROLL SALE IN THE CITY. C. PROCLAMATION PROCLAIMING VOLUNTEER RECOGNITION WEEK IN THE CITY. D. APPOINTMENT To ENVIRONMENTAL QUALITY/RECYCLING COMMITTEE. E. RESOLUTION 93-025, RE: COMMUNITY DEVELOPMENT BLOCK GRANT AGREEMENT. X. UNFINISHED BUSINESS. A. ORDINANCE 1993-002, RE: ACCESSORY STRUCTURES (3RD READING). xi. ADJOURNMENT. ,CITY OF ST. ANTHONY NOTICE OF HEARING BOARD OF REVIEW TO WHOM IT MAY CONCERN: Notice is hereby given that on Tuesday, April 13, 1993, at 6:30 P.M. in the Council Chambers, 3301 Silver Lake Road N.E., the St. Anthony Board of Review will meet to hear objections to the 1992 property valuations placed on property in the Hennepin County portion of the City. Anyone wishing to be heard with respect to the above shall be heard at said time and place. Auxiliary aids for handicapped persons are available upon request at least 96 hours in advance. Please call the City Clerk at 789-8881 (TDD phone number is 789-8881 also) to make arrangements. Connie Kroeplin City Clerk Publish: March 24, 1993 CITY OF ST . ANTHONY REGULAR COUNCIL MEETING 5 MARCH 23 , 1993 6 7 8 1 . CALL TO ORDER/PLEDGE OF ALLEGIANCE 9 10 The meeting was called to order at 7 : 00 p .m. by Mayor Ranallo 11 who led the Pledge of Allegiance . 12 13 2 . ROLL CALL 14 15 Council Present : Mayor Ranallo and Councilmembers Marks , 16 Enrooth, Fleming and Waaner 17 18 Staff Present : City Manager Burt , Management Assistant Urbia 19 and City Attorney Soth 20 21 3 . APPROVAL OF MARCH 23 , 1993 COUNCIL -MEETING AGENDA 22 23 Motion by Marks , second by Enrooth to approve the agenda for 24 the March 23 , 1993 Council Meeting with one addition to 25 Unfinished Business , that being, the second readina of the 26 Accessory Structure Setback ordinance . 0 29 Motion carried unanimously 30 31 32 4 . APPROVAL OF MARCH 9 ; 1993 COUNCIL MEETING MINUTES 33 34 Motion by Wagner , second by Fleming to approve the minutes of 35 the March 9, 1993 Council Meeting with the following 36 corrections : 37 38 page 5, lines 17-20 : This paragraph should read as follows : 39 "The City Manager noted that the third reading of the 40 ordinance should occur on April 13th . He advised that 41 ordinances have traditionally been effective right after the 42 third reading. " 43 44 page 11 , line 10 : Delete " twelve" 45 46 47 Motion carried unanimously 48 49 50 5 . LICENSES/PERMITS/PETITIONS I REGULAR COUNCIL 14EETING 2 MARCH 23 , 1993 3 PAGE 2 4 5 6 Town & Country Foods Garden Shop 7 8 The Manager of Town & Country Foods sent a letter requesting 9 a permit to operate a garden store in its parking lot from 10 April 20th through June 15th . .12 The City Manager advised that this will be outside sales which 13 is usually not allowed by ordinance but it has been allowed 14 for some time per approval of the Council . 15 16 Motion by Enrooth , second by Marks to approve the permit 17 application as submitted by Town & Country Foods for a garden 18 shop on its property from Anril 20 .. 1993 throuah June 15, 19 1993 . 20 21 Motion carried unanimously 22 23 24 Amusement Device Licenses 25 26 Motion by Marks , second by Enrooth to approve the applications 27 for amusement device licenses submitted by the following 28 businesses : 29 30 St . Anthony Lanes 31 Pizza Hut 32 Minneapolis Bowl-O-Mat 33 Slick ' s Alternative 34 St . Anthony Fun Center 35 36 37 Motion carried unanimously 38 39 Bench License 40 41 Motion by Marks , second by Enrooth to approve the application 42 for a bench license submitted by U. S . Bench Company. 43 44 Motion carried unanimously 45 46 Bowling Alley License 47 48 Motion by Marks , second by Enrooth to approve the applications 49 for bowling alley licenses as submitted by the following 50 businesses : REGULAR COUNCIL MEETING MARCH 23 , 1993 3 PAGE 3 4 6 St . Anthonv Lanes 7 Minneapolis Bowl-O-Mat 9 Motion carried unanimously 10 11 12 Cigarett License 13 14 Motion by Marks , second by Enrooth to approve the applications 15 for cigarette licenses as submitted by the following 16 businesses : 17 18 F .W. Woolworth 19 Apache New Market 20 St . Anthony Mobil 21 St . Anthony Lanes 22 Stop-N-Save 23 Slick ' s Alternative 24 25 Motion carried unanimously 26 0 Contractors 29 Motion by Marks , second by Enrooth to approve the application 30 for a contractor ' s license submitted by Kevin Dooley, Coon 31 Rapids , Mn. 32 33 Motion carried unanimously 34 35 36 Heating License 37 38 Motion by Marks , second by Enrooth to approve the application 39 for a heating license submitted by General Sheet Metal 40 Corporation of Minneapolis , Mn . 41 42 43 Motion carried unanimously 44 45 Garbaae Hauler ' s License 46 47 Motion by Marks , second by Enrooth to approve the application 48 for a garbage hauler license submitted by Boone Trucking, 49 Inc . . 50 Motion carried unanimously I REGULAR COU14CIL MEETING 2 MARCH 23 , 1993 3 PAGE 4 4 6 Juke Box License 7 0 Motion by Marks , second by Enrooth to approve the application 9 for a juke box license submitted by Slick ' s Alternative . 10 ii 12 Motion carried unanimously 1 14 Service Station Licenses is 16 Motion by Marks , second by Enrooth to approve the applications 17 for a service station license by the following businesses : 18 19 St . Anthony Mobil 20 St . Anthony Unocal , Inc . 21 Stop-N-Shop 22 Dick ' s St . Anthony " 66" 23 24 Motion carried unanimously 25 2 Do 27 Vendina Machine Licenses 28 29 Motion by Marks , second by Enrooth to approve the applications 30 for a vending machine license submitted by the following 31 businesses : 32 33 Minneapolis Bowl-O-Mat , Inc . 34 St . Anthony Lanes 35 36 Motion carried unanimously 37 38 3 . 2 Beer "On-Sale" Licenses 39 40 Motion by Wagner, second by Fleming to approve the 41 applications for 3 . 2 Beer "On-Sale" licenses for the following 42 businesses : 43 44 Minneapolis Bowl-O-Mat 45 St . Anthony Lanes 46 Pizza Hut , Inc . 47 48 Roll call : Ranallo, Enrooth , Fleming, Wagner - aye 49 Marks - nay so Motion passes 0 REGULAR COUNCIL MEETING MARCH 23 , 1993 3 PAGE 5 4 5 6 3 . 2 Beer "Off-Sale" Licenses 7 a Mot i oil by Wagner , second by Fleming t o approve the 9 applications for 3 . 2 Beer "Off-Sale" licenses for the 10 following businesses : li 12 Stoo-N-Save 1 -) - Berggren ' s Market Enterprises , Inc . (Apache New Market ) 14 15 Roll call : Ranallo, Enrooth , Fleming , Wagner - aye 16 Marks - nay 17 18 Motion passes 19 20 6 . PRESENTATION OF CLAIMS 21 22 Motion by Marks , second by Enrooth to approve the following 237 claims : 24 25 North Suburban Cable Commission Payment in the amount of $9 , 565 . 98 to North Suburban Cable 108 Commission for the City ' s 1993 contribution . 29 30 Dorsey & Whitney Law Firm 31 32 Payment in the amount of $793 . 50 to Dorsey & Whitney Law firm 33 for legal services rendered through January 31 , 1993 for 34 various matters . 35 36 Verified Claims 37 38 Payment for the three pages of verified claims as submitted by 39 the Finance Director . 40 41 Motion carried unanimously 42 43 7 . REPORTS 44 45 A. Report of Councilmember Waciner 46 47 Councilmember Wagner attended a breakfast meeting which was 48 formerly Commissioner Salverda ' s Breakfast Club. The guest 49 speaker was Dottie Reitow, who is the Metropolitan Council ' s 50 Chairperson . 1 REGULAR COUNCIL MEETING 2 MARCH 23 , 1993 3 PAGE 6 4 5 6 Councilmember Wagner observed that Ms . Rietow has a different 7 philosophy than the previous Metropolitan Council Chairperson , a Mary Anderson . She will be a very aggressive chairperson and 9 has indicated she has a philosophy which will focus on 10 streamlining government and governmental bureaus . She 11 commented on some snecific plans she has regarding 12 transportation matters , waste control and cost of disposal , 13 and the issue of fiscal disparities . 14 15 The Mayor noted that St - Anthony has not faired very wel I from 16 the Fiscal Disparities Act . Councilmember Wagner stated that 17 the basis for the fiscal disparities distribution formula is 18 very old and it has been recognized that it needs updating. 19 20 The issue of an elected Metropolitan Council versus an 21 appointed body was also discussed at the breakfast meeting . 22 23 24 B . Report of Councilmember Fleming 25 26 Councilmember Fleming represented the City at the recent 27 National League of Cities Conference in Washington, D.C. At 28 the last Council meeting she indicated she would be making her 29 comments and observations regarding the content and useful 30 information available at the Conference at this Council 31 meeting. She referred to the NLC ' s latest newspaper which 32 reviewed some of the comments made by President Clinton and 33 other topics discussed at the Conference . Among the issues 34 discussed which Councilmember Fleming found interesting were 35 labor mandates , legislation and regulations , the Police Bill 36 of Rights and matters regarding children and health care . 37 38 Councilmember Fleming represented the City at a meeting of the 39 Northwest Youth and Family Services Conunission . It was noted 40 that the agency served 'only one child from St . Anthony during 41 the last quarter . She expressed a desire to meet with a staff 42 member regarding the use of this agency by St . Anthony 43 residents . She also requested some information on what the 44 City Council had approved for donations to this agency . 45 46 Councilmember Fleming visited a third grade classroom and 47 spoke on government to forty-five children - She also attended 48 a Chamber of Commerce meeting where she distributed 49 participant forms for those interested in being in the Village 50 Fest Parade. REGULAR COUNCIL MEETING MARCH 23 , 1993 3 PAGE 7 4 5 6 Councilmember Fleming, who attended, a. meeting hosted by 7 Representative Sabo , advised that the City will be placed in 8 the Fourth Congressional District , effective in 1995 . 9 . 10 She also mentioned that she felt the goalsetting session was 11 fantastic . 1.2 C . Report of Councilmember Marks 14 15 Councilmember Marks served as one of the leaders at the 16 Planning and Zoning Institute . He will also be participating 17 at a similar function to be held at North Hennepin Technical 18 Institute. 19 20 Councilmember Marks represented the City at the National 21 League of Cities Conference in Washington , D.C. While there he 22 attended a Civic Visioning Seminar which used Rock Hill , South 23 Carolina as an example of visioning . 24 25 Leaders in Rock Hill looked at its City in six areas in this visioning process for turning the direction of the City around . In 1970 there had been thirteen textile mills 28 operating successfully in the City and they were the largest 29 employers in the area . By 1980 all of these mills had closed, 30 the economy was depressed and the City ' s tax base had 31 virtually disappeared . It ' s neighbor in North Carolina offered 32 serious competition to the economic future of Rock Hill . 33 34 Councilmember Marks explained how a two year plus process 35 turned the City around and it is now enjoying success in such 36 areas as environment , education and historical as well as 37 other arenas . Forty new industries have been attracted to the 38 City . Also , Rock Hill did a " female" David which has been used 39 very effectively as a marketing tool . No final report has been 40 compiled on these efforts as it is being viewed as an on-going 41 process . He saw possibilities for St . Anthony for using some 42 of the Rock Hill strategies . 43 44 Councilmember Marks also attended forums which addressed the 45 President ' s economic stimulus package which was presented by 46 former Mayor Latimer and Henry Cisneros, a former NLC 47 President and a member of the President ' s cabinet . Part of the 48 package included the addition of 100 , 00 new police officers in 49 the country, revamping of the human services agenda and 50 delivery, and having apartnership with all levels of government . i REGULAR COUNCIL MEETING 2 14ARCH 23 , 1993 3 PAGE 8 4 0 Mayor Don Fraser shared his views of solving problems of 7 poverty , the current welfare system and youth preparation for 8 the future . 9 10 The workshop on the North .American Free Trade Agreement was li chaired by Larry Bakken , the President of the Minnesota League 12 of Cities .. Loss of employment opportunities and capital costs 13 were two concerns of participants discussed at this workshop. 14 15 Councilmember Marks has attended three functions of the 16 National League of Cities where presidents addressed the 17 delegates . He felt no other president had inspired the 18 delegates as much as President Clinton . He presented his 19 economic plans and made his comments without the benefits of 20 notes . It was also noted that the NLC Board of Directors have 21 endorsed the President ' s plan . Councilmember Marks did not 22 recall this having been done for any other president . 23 24 25 D. Report of Councilmember Enrooth 26 27 The Village Fest Committee held a meeting on March 22nd and 28 twenty-two people attended . There was a report from all 29 committees and their status . 30 31 Councilmember Enrooth noted there was some questions regarding 32 the City ' s participation on the Village Fest . 33 34 35 E. Report of Mayor Ranallo 36 37 The Mayor also addressed the third grade class to which 38 Councilmember Fleming had referred . He was questioned about 39 potholes and licenses for sale of cigarettes . 40 41 Mayor Ranallo felt the goalsetting session was very 42 beneficial . He did suggest that perhaps it could start earlier 43 on the first day as there was considerable materials to cover . 44 45 46 B. Report of the City Manaaer 47 48 The City Manager had nothing to report at this time. 49 50 REGULAR COUNCIL MEETING MARCH 23 , 1993 3 PAGE 9 4 5 6 8 . PUBLIC HEARINGS 7 8 A. Urban Hennepin County Community Development Block Grant 9 Program, Year XIX ( Resolution No. 93-021 ) 10 11 The public hearing was opened by Mayor Ranallo at 7 : 40 p .m. 12 13 The City Manager advised that the funds from the C-r)BG Program 14 in Hennepin County had decreased nearly $10 , 000 . This decrease 15 is due to a decline in the population as well as other 16 factors . Staff is recommending an increase in funding for 17 senior citizen programs and that the single family rehab 18 program receive the remaining funds . 19 20 Motion by Marks , second by Wagner to close the public hearing 21 at 7 : 42 p.m. 22 23 Motion carried unanimously 24 25 Motion by Marks , second by Wagner to approve Resolution No . 93-021 being a resolution approving projected use of funds for 408, 1993 (Year XIX) of the Urban Hennepin County Community 29 Development Block Grant Program. 30 31 32 Motion carried unanimously 33 34 35 COUNCIL MEETING RECESS 36 37 Motion by Enrooth, second by Marks to recess the Council 38 Meeting at 7 : 44 p.m. for an HRA meeting. 39 40 Motion carried unanimously 41 42 43 The Council Meeting was reconvened at 7 : 55 p .m. 44 45 46 B. Proposed Amendment to the Apache Redevelopment and Tax 47 Increment Financina Plan for 3901 and 3909 Silver Lake 48 Road (Resolution No. 93-022 ) 49 50 0 I REGULAR COU14CIL MEETING 2 MARCH 23 , 1993 3 PAGE 10 4 5 6 The public hearing for this redevelopment and tax increment 7 financing was opened by Mayor Ranallo at 7 : 55 p .m. 8 9 The redevelopment project is to build a professional office 10 building at 3901 and 3909 Silver Lake Road . The building will 11 house dental offices for Dr . Raymond Hellickson , Dr . Ronald 12 Vescio and associates . 13 14 A letter was received from the dentists detailing their plans 15 for redevelopment of these two parcels which would also 16 include the removal of an existing structure . Plans for the 17 project were included in the Council agenda packet . 18 19 Motion by Wagner , second by Marks to approve Resolution No . 20 93-002 which is a resolution 1993-1 amendment to redevelopment 21 plan for redevelopment project area No. 3 - Ramsey County and 22 the redevelopment project to be undertaken pursuant thereto 23 and tax increment financing plan for tax increment financing 24 District No . 4 - Ramsey County, and making findings with 25 respect thereto . 26 27 Motion carried unanimously 28 29 30 The public hearing was closed at 8 : 05 p .m. 31 32 33 9 . NEW BUSINESS. 34 35 A. Proposed 1993 Street Improvements 36 37 On March 10th, staff held meeti-ngs with residents from the 38 areas in which street improvements are being proposed . At 39 these meetings estimated costs for each improvement were 40 presented to those in attendance . 41 42 Streets being considered for reconstruction are Penrod Lane 43 from 36th to 37th Avenues ; 31st Avenue from Rankin Road to Old 44 Highway 8 ; Croft Drive from Rankin Road to 31st Avenue ; and, 45 Rankin Road from 31st Avenue to Townview. Streets selected for 46 an overlay are Rankin Road from 31st Avenue south to dead-end 47 and Croft Drive from 32nd Avenue from Croft Drive to 31st 48 Avenue . 49 50 REGULAR COUNCIL 14EETING 14ARCH 23 , 1993 3 PAGE 11 4 5 6 Minutes from these neighborhood meetings were included in the 7 Council agenda packet . Estimated improvement cost summaties 8 drafted by Maier Stewart and Associates were also included in 9 the packet . The City Manager noted that estimates are 10 typically high . 11 12 The City Manager advised that when bids are received the 13 Council will hold a public hearing to determine if there will 14 be a project . Councilmember Fleming inquired if a public i5 hearing could be held before the bia's are gotten . The City 16 Manager felt this would not be advisable as only estimated 17 costs would be available for discussion . He feels that is property owners prefer to have actual costs . 19 20 The City Manager recommended that all of the projects be bid 21 as a package thereby affording the City the best possible 22 rates . The Council could then consider each street in the 23 package project by project . 24 25 Discussion continued regarding the assessment policy and how actual assessments are determined . It was noted that the assessment formula addresses all unusual sized lots and 40 frontages . This includes double lots , curves and corner lots . 29 30 An appraisal firm had been employed to draft opinions of the 31 market value contribution which may be realized from each of 32 these street improvements to adjoining properties . The 33 appraiser ' s letter stated his observations are preliminary and 34 not a formal appraisal . 35 36 The City Attorney advised that if there are court cases 37 resulting from these assessments an appraisal would be 38 required . He noted that special benefit to a given property 39 must be equal to the amount of the assessment . 40 41 The City Attorney stated that the City' s fifty-fifty split of 42 costs of assessments plan is supported by the appraiser and is 43 in keeping with the law. He noted that while there is no 44 formula for this in the law the courts want fairness to the 45 benefitted property owners to be a primary concern when 46 determining the amount of an assessment . He also stated that 47 if the formula produces an assessment which appears to be way 48 out of line for a particular property, the City Council can 49 adjust this when it adopts the assessment rolls . so 1 REGULAR COU14CIL MEETING 2 MARCH 23 , 1993 3 PAGE 12 4 5 6 Motion by Enrooth , second by Wagner to direct the City Manager 7 to take bids for road construction , restoration and overlays and to advertise for bids . 9 10 Motion carried unanimously. i'l 12 13 B . Amendment No . 4 to the Granular Carbon Activated Water 14 Filtration System Contract with the Minnesota Pollution 15 Control Aaency (Resolution No . 93-023 ) 16 17 This contract has been reviewed by the City Attorney . He noted 18 that the State would like to include a clause for "not-to- 19 exceed" amounts . 20 21 Councilmember Wagner noted this is only a ten year extension . 22 23 The City Manager contacted Briggs and IMorgan and was advised 24 that the contract probably cannot be extended . 25 j 26 Motion by Marks , second by Wagner to approve Resolution No . 27 93-0.23 which is a resolution authorizing the Mayor and City 28 Manager to sign the amendment No . 4 of the granular activated 29 carbon water filtration plant . 30 31 Motion carried unanimously 32 33 34 10 . UNFINISHED BUSINESS 35 36 A. Second Readina of Ordinance 37 38 Motion by Enrooth, second by Wagner to approve the second 39 reading of the Accessory Structure Setback Permit Ordinance. 40 41 Motion carried unanimously 42 43 44 B. Council Work Session Aaenda items 45 46 Mayor Ranallo requested that the Liquor Operations Manager be 47 present at the April 6th Council work session . He would like 48 a full report . on the liquor operations prepared for the 49 agenda. The Mayor had questions regarding the profits of the 50 off-sale operation . REGULAR COUNCIL MEETING KZ�RCH 23 , 1993 3 PAGE 13 4 7 The City Manager advised that there will be an architect-ural 8 report on the Community Center proposals on the agenda for the 9 work session as well . 10 ii I ! . ADiOURNMENT 1 -/ i 3 Mot ion by Marks , second by Wagner to adjourn the meet -ing at 14 S : 35 p .m. 15 16 Motion carried unanimou.sly 17 18 i9 Respectfully submitted, 20 21 Jo-Anne Student , Council Secretary 22 23 24 25 40 Mayor Clarence Ranallo 28 29 ATTEST : '30 City Clerk 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 in th >C 11*1 a t' r Ila DATE: April 1, 1993 APPROVA ITO: Mayor and Councilmembers I FROM: Judy Monson, License Clerk ITEM: ' Licenses and Permits for Council Approval: Amusement Devices: St. Anthony Municipal Liquor 5-Stonehouse, 5-Apache Wells Cigarette License: Town & Country Foods Contractors License: .. Krause-Anderson Construction Company, Minneapolis, MN J.B. Goodman Developement Company, Minnetonka, MN Construction Labor Force, Inc. dba: Rite-Way Waterproofing, Lino Lakes 3.2 "Off-Sale" Beer: Langdon Foods, Inc. , dba: Town and Country Foods STAFF REPORT DATE: March 29, 1993 TO: Mayor and Councilmembers FROM: Thomas D. Burt, City Manager ITEM: STREET LIGHT PETITION Attached is a petition made by Casey Scott for a street light to be located in the alleyway behind and between 2612 and 2616 Pahl Avenue (see diagram attached). The petition has been signed by all affected property owners. RECOMMENDATION Council approval of the installation of a street light per the attached petition. CaLy Hanage.- Sm. An7h=y jowl Silver Laze Roac S1. nnihnny, NN j 5 A 1 eD Door yr. Burt. A few weeks ago 1 spoke with you regarding mhe dealre of a low neiqnDors zo have a light 2nstalled cn zne alley telephone pole. A S you requested mor the council meeting agenda, here are the approval signamures and diagram of all appropriate households. We understand there will be no installation or eleoxricity charqes. Please let me know the date of the council meeting so rhaz 1 can plar, to attend. if You have any questions. please tee! free to phone me at work 140-7567 or my home 788-8064. Thank you for your time with zhia- matner . Sincerely, JT-4& Olt cc : Paul and Mary LeVoir light/doc ".1,IC. 99—j Z. -7�1 V Z-e Av c)-�7 uzL 00 ;Z7o GAB Business Services Inc 9531 West 78th Street Suite 320 Eden Prairie Minnesota 55344 Telephone 612-942-9818 FAX 612-943-2383 Claims Control Branch March 18, 1993 CITY OF ST. ANTHONY 3301 SILVER LAKE ROAD ST. ANTHONY, MN 55418 ATTN: ROGER LARSON GAB FILE: 56509-06148 INSURED: CITY OF ST. ANTHONY GABCLAIMANT: PREUSSNE-R, CARRIER D/A: 07/15/92 Dear Mr. Larson As you are aware, our office has investigated the above captioned accident on behalf of the League of Minnesota . Cities Insurance Trust, in which the City of St. Anthony is a member. Under covenant number CMC12702 the City is afforded general liability coverage with a per occurrence limit of $600, 000. 00. Medical expense coverage is also . available with a limit of $1, 000- 00. The City does have an all lines deductible under endorsement ME030. This provides for a $10, 000. 00 each occurrence deductible, a general aggregate deductible of $50, 000. 00. If this general annual aggregate deductible is exceeded, a $1, 000. 00 per occurrence deductible would apply. We have concluded the above captioned claim on a medical payments basis. As you are aware, this coverage is available, up to a $1, 000. 00 limit, simply as a result of an injury occurring on City property. This particular accident occurred on the City driveway/sidewalk adjacent to City Hall. Therefore the medical payments coverage would apply. The medical bills not covered by the claimant' s own insurance totaled $732 . 53 . We have settled with the claimant on that amount. We have issued a check and obtained a release, a copy of which is enclosed. In addition to the med pay amount, we issued drafts of $11. 00 and $16. 68 for medical records. These would also be subject to recovery under the City' s deductible. "Where quality really matters." PAGE 2 03/18/93 56509-06148 We would hereby request at this time a draft be issued, payable to GAB Business services, in the amount of $760. 21. Please forward this to my attention. By copy of this letter we are notifying the agent that this sum would apply towards your City' s general annual aggregate deductible. If there are any questions please feel free to contact me. Sincerely, Lf4-'-Z V) - VA-C-) onard B. Kron, AIC Adjuster LBK:dlm CC : BerkLey Ins . Services INVOICE INTERSTCITS DETROIT DIESEL, INC. 2501 East 80th-Street III Minneapolis, Minnesota 55425 111 612-854-5511 SOLD SHIPPED TO St. Anthony Fire Department TO Will Call 2900 Kenzie Terrace St. Anthony, Minnesota 55418 L 0200391 ACCOUNT NO. INTEREST CHARGED ON TERMS NET 30 DAYS PAST DUE ACCOUNTS INVOICE NO. INVOICE DATE YOUR ORDER NO� DATE SHIPPED SHIPPED VIA FD-B, R.0. 36545 02-25-93 Dick Johns 02-08-93 Customer �MinneamliS M OLIANTITY QUANTITY DESCRIPTION UNIT PRICE AMOUNT ORDERED SHIPPED Charge to install (1) Allison Model HT-740 transmission. $13,770.94 Serial #2510013609 The following are .extra charge itens: a) Parts and installation of throttle system. 925.00 b) Recore of radiator. 1,104.21 15,800.15 6.5% MN SALES TAX 513.53 TOTAL AMOUNr DUE $16,313.68 Minneapolis REMIT TO:INTERSTATE DETROIT DIESEL,INC.,P.O.BOX SOS 12-0725,MINNEAPOLIS,MN 55486 DO NOT RETURN MERCHANDISE WITHOUT OUR CONSENT A HANDLING AND RESTOCKING CHARGE WILL BE MADE ON ALL RETURNED GOODS FORM 00104 ORIGINAL INVOICE DORSF,Y' & WHITNIEY A P.O. BOX 1680 MINNEAPOLIS. MINNESOTA 55480-1680 (612) 340-2600 (T.. ld-tifl-ti�v N�. 41-0223337) STATEMENT OF ACCOUNT FOR PROFESSIONAL SERVICES Client: 178820 City of St. Anthony, MN Attn: Mr. Thomas D. Burt March 18, 1993 3301 Silver Lake Road Invoice No. 311541 Minneapolis MN 55418 For Legal Services Rendered Through 02/28/93 Council Member Salaries $85.00 Water Treatment Facility $195.00 Lowry Grove Mobile Manor $110.00 Swan Easements $90.00 Review agenda materials and minutes; discussions with City Manager $180.00 Total For Services $660.00 Plus DisbursementsPer Attached $59.77 Total This Statement $719.77 WRS/615 Service charges are based on rates established by Dorsey&Whitney. A schedule of those rates has been provided and is available upon request. Disbursements and service charges,which either have not been received or processed,will appear on a later statement. PAYMENT DUE UPON RECEIPT Maier Stewart & Associates P.O. Box #334 Center City, Minnesota 55012 Invoice number 9233 March 11, 1993 Page number 1 Project 490-016-70 1993 BITUMINOUS OVERLAY IMPROVEMENTS ADDITIONAL WORK ON FEASIBILITY STUDY PER CITY'S REQUEST City of St. Anthony Mr. Roger Larson 3301 Silver Lake Road St. Anthony, MN 55418 For Engineering Services Rendered January 31 through February 27, 1993 ----------------------------------------------------------------------- Professional Services Hours Rate Multiplier Amount --------------------- ------- ------ ---------- ---------- Principal Engineer Thomas J. Madigan Project Meeting 2-13-93 1. 50 30. 24 2 . 45 111. 13 Registered Professional Engr. Virgil G. Hawkins Report Preparation 2-06-93 4 . 50 21. 54 2 .45 237 . 48 Staff Labor Expense: 348. 61 Direct Expenses Amount --------------- ---------- COMPANY TRUCK 2-13-93 1. 50 Direct Expenses Total: 1. 50 Invoice Total: 350. 11 ----------- Maier Stewart & Associates P.O. Box #334 Center City, Minnesota 55012 Invoice number 9234 March 11, 1993 Page number 1 Project 490-018-20 37TH AVENUE N. E. PLANS & SPECIFICATIONS City of St. Anthony Mr. Roger Larson 3301 Silver Lake Road St. Anthony, MN 55418 For Engineering Services Rendered January 31 through February 27, 1993 ----------------------------------------------------------------------- Professional Services Hours Rate Multiplier Amount --------------------- ------- ------ ---------- ---------- Principal Engineer Thomas J. Madigan Project Design 2-27-93 4 . 00 30. 24 2 . 45 296. 35 Registered Professional Engr. Virgil G. Hawkins Project Design 2-06-93 5. 00 21. 54 2 .45 263 . 87 2-27-93 9. 00 21. 54 2 . 45 474 .96 Project Meeting 2-20-93 3 . 00 21. 54 2 .45 158. 32 Research 2-13-93 6. 00 21. 54 2 .45 316. 64 2-20-93 11. 00 21. 54 2 . 45 580. 50 Registered Land Surveyor Steven G. Seeger Surveying & staking 2-06-93 8 . 00 22 . 63 2 . 45 443 . 55 Frank S. Kriz Project Supervision 2-06-93 1. 00 25. 90 2 . 45 63 .46 2-13-93 . 50 25. 90 2 . 45 31.73 Invoice number 9234 March 11, 1993 Page number 2 Project 490-018-20 * 37TH AVENUE N.E. ----------------------------------------------------------------------- Professional Services Hours Rate Multiplier Amount --------------------- ------- ------ ---------- ---------- Senior Draftsperson Edward C. Youngquist Project Meeting - 2-13-93 1. 00 17.84 2 .45 43 .71 2-20-93 1. 00 17.84 2. 45 43 .71 Topography 2-13-93 3 . 00 17 .84 2.45 131. 12 2-20-93 7. 00 17.84 2 .45 305.96 Calculation 2-13-93 3 . 00 17 .84 2 .45 131. 12 Senior Technician David R. Thompson - Construction Inspection 2-20-93 3 . 00 18. 59 2.45 136. 64 2-27-93 . 50 18. 59 2.45 22 .77 Instrument Operator/Tech II Scott -J. Niemann Surveying & Staking 2-06-93 8. 00 17. 19 2 .45 336.93 2-13-93 5. 00 17. 19 2 .45 210.58 James L. Fitch Surveying & Staking 2-13-93 5. 00 14. 12 2 .45 172.97 Peter D. Helder Surveying & Staking 2-06-93 8. 00 11.59 2 .45 227 . 17 Clerical Barbara K. Shaw Clerical 2-20-93 . 75 12 .48 2 .45 22 .93 Staff Labor Expense: 92. 75 4,414.99 Invoice number 9234 March 11, 1993 Page number 3 Project 490-018-20 37TH AVENUE N. E. - ----------------------------------------------------------------------- Direct Expenses Amount --------------- ---------- PERSONAL TRUCK 2-20-93 3 . 60 2-20-93 12 . 00 2-20-93 13 . 50 COMPANY TRUCK 2-06-93 9. 60 2-13-93 11. 10 AUTOCAD 2-13-93 90. 00 2-20-93 105. 00 Direct Expenses Total: 244 .80 Invoice Total: 4, 659.79 ----------- Maier Stewart & Associates P.O. Box #334 Center City, Minnesota 55012 Invoice number 9232 March 11, 1993 Page number 1 Project 490-016-20 1993 BITUMINOUS OVERLAY IMPROVEMENTS PLANS & SPECIFICATIONS City of St. Anthony Mr. Roger Larson 3301 Silver Lake Road St. Anthony, MN 55418 For Engineering Services Rendered January 31 through February 27 , 1993 ----------------------------------------------------------------------- Professional Services Hours Rate Multiplier Amount --------------------- ------- ------ ---------- ---------- Principal Engineer Thomas J. Madigan Report Preparation 1-09-93 1. 00 28 . 42 2 .45 69.63 Project Design 12-26-92 1. 50 28.42 2 .45 104 .44 2-20-93 2 . 00 30. 24 2 . 45 148. 18 2-27-93 2 . 00 30. 24 2 .45 148 . 18 Registered Professional Engr. Virgil G. Hawkins Project Design 2-20-93 4 . 00 21. 54 2 . 45 211. 09 2-27-93 1. 00 21. 54 2 . 45 52 .77 Research 2-13-93 6. 00 21. 54 2 .45 316. 64 Senior Draftsperson Edward C. Youngquist Drafting 2-06-93 1. 00 17 . 84 2 . 45 43 .71 Senior Technician Steven V. Ische Invoice number 9232 March 11, 1993 Page number 2 Project 490-016-20 19.93 BITUMINOUS OVERLAY IMPROVEMENTS ----------------------------------------------------------------------- Professional Services Hours Rate Multiplier Amount --------------------- ------- ------ ---------- ---------- Project Meeting 2-13-93 . 50 19 . 03 2 . 45 23 . 31 Survey Crew Chief Scott J. Niemann Surveying & Staking 2-27-93 16 . 00 17 . 19 2 . 45 673 .86 James L. Fitch Surveying & Staking 2-27-93 16. 00 14 . 12 2 . 45 553 . 50 Instrument Operator/Tech II Clifford L. Jones Surveying & Staking 2-27-93 13 . 00 11. 39 2 . 45 362 . 78 Rex 0. Nicholson Surveying & Staking 2-27-93 3 . 00 10. 11 2 .45 74. 31 Clerical Barbara K. Shaw Clerical 12-26-92 . 50 11.24 2 .45 13 .77 1-02-93 1. 00 11.24 2 . 45 27.54 1-09-93 . 50 11.24 2 .45 13 .77 Staff Labor Expense: 69 . 00 2 , 837. 48 Direct Expenses Amount --------------- ---------- COMPANY TRUCK 12-26-92 3 . 00 2-27-93 24 . 00 AUTOCAD 2-06-93 15. 00 Direct Expenses Total: 42 . 00 Invoice number 9232 March 11, 1993 Page number 3 Project 490-016-20- '1993 BITUMINOUS OVERLAY IMPROVEMENTS ----------------------------------------------------------------------- Invoice Total: 2 , 879 . 48 ----------- Maier Stewart & Associates P.O. Box #334 Center City, Minnesota 55012 Invoice number 9231 March 11, 1993 Page number 1 Project 490-015-20 1993 STREET RECONSTRUCTION PLANS & SPECIFICATIONS City of St. Anthony Mr. Roger Larson 3301 Silver Lake Road St. Anthony, MN 55418 For Engineering Services Rendered January 31 through February 27, 1993 -------------------------------------------7--------------------------- Professional Services Hours Rate Multiplier Amount --------------------- ------- ------ ---------- ---------- Principal Engineer Thomas J. Madigan Project Design 12-26-92 1. 50 28 .42 2 .45 104 .44 2-20-93 2 . 00 30. 24 2 .45 148. 18 2-27-93 2 . 00 30.24 2 . 45 148. 18 Project Meeting 2-13-93 1. 50 30.24 2 . 45 111. 13 Registered Professional Engr. Virgil G. Hawkins Report Preparation 2-06-93 5. 00 21. 54 2 .45 263 . 87 Project Design . 2-20-93 5.50 21. 54 2 . 45 290. 25 2-27-93 6-50 21. 54 2 .45 343 . 02 Research 2-13-93 6. 00 21. 54 2 .45 316. 64 Registered Land Surveyor Frank S. Kriz Project Supervision 2-27-93 1. 00 25. 90 2 .45 63 .46 Project Meeting 2-20-93 . 50 25.90 2 . 45 31.73 Invoice number 9231 March 11, 1993 Page number 2 Project 490-015-20 1993 STREET RECONSTRUCTION ----------------------------------------------------------------------- Professional Services Hours Rate Multiplier Amount --------------------- ------- ------ ---------- ---------- Senior Draftsperson Edward C. Youngquist Project Design 2-27-93 8 . 00 17 . 84 2 .45 349 . 66 Drafting 2-06-93 2 . 00 17. 84 2 .45 87 . 42 Project Meeting 2-27-93 1. 00 17 . 84 2 . 45 43 . 71 Calculation 2-27-93 3 . 00 17 . 84 2 . 45 131. 12 Senior Technician Steven V. Ische Project Supervision 2-27-93 2 . 00 19. 03 . 2 .45 93 . 25 Project Meeting 2-13-9.3 . 50 19 . 03 2 .45 23 . 31 Research 2-20-93 1. 50 19 . 03 2 . 45 69. 94 Survey Crew Chief Scott J. Niemann Surveying & Staking - 2-20-93 8 . 00 17 . 19 2 .45 336.93 2-27-93 14 . 00 17 . 19 2 .45 589 . 62 James L. Fitch Surveying & Staking 2-20-93 8 . 00 14 . 12 2 . 45 276.'75 2-27-93 22 . 00 14 . 12 2 . 45 761. 07 Instrument Operator/Tech II Clifford L. Jones Surveying & Staking 2-27-93 17 . 00 11. 39 2 .45 474 .40 Rex 0. Nicholson Surveying & Staking 2-27-93 13 . 00 10. 11 2 . 45 322 .01 Invoice number 9231 March 11, 1993 Page number 3 Project 490-015-20 1993 STREET RECONSTRUCTION ------------------------------------------------------------------------ Professional Services Hours Rate Multiplier Amount --------------------- ------- ------ ---------- ---------- Clerical Janice E. McCauley Clerical 2-27-93 . 50 11. 08 2 . 45 13 . 57 Barbara K. Shaw Clerical 12-26-92 . 50 11. 24 2 . 45 13 . 77 1-09-93 . 50 11. 24 2 . 45 13 . 77 2-06-93 1 . 50 12 . 48 2 . 45 45. 86 2-13-93 . 50 12 . 48 2 . 45 15. 29 2-13-93 . 50 12 . 48 2 . 45 15. 29 2-20-93 2 . 00 12 . 48 2 . 45 61. 15 Staff Labor Expense: 137 . 50 5, 558 . 79 Direct Expenses Amount --------------- ---------- POSTAGE & DELIVERY 2"27-93 9.75 COMPANY TRUCK 12-26-92 3 . 00 2-13-93 1. 50 2-20-93 9. 00 2-27-93 24 . 00 2-27-93 12 . 00 AUTOCAD 2-06-93 15. 00 2-27-93 165. 00 Direct Expenses Total: 239 . 25 Invoice Total: 5, 798.04 ----------- Maier Stewart & Associates P.O. Box #334 Center City, Minnesota 55012 Invoice number 9230 March 11, 1993 Page number 1 Project 490-013-50 LOWRY GROVE WATERMAIN CONSTRUCTION TESTING SERVICES (DENSITY TESTING) City of St. Anthony .Mr. Roger Larson 3301 Silver Lake Road St. Anthony, MN 55418 For Engineering Services Rendered January 31 through February 27, 1993 ---------------------------------------------------:--------------------- Professional Services Hours Rate Multiplier Amount ---------------------- ------- ------ ---------- ---------- Senior Technician David R. Thompson Construction Inspection 2-20-93 . 50 18 . 59 2 . 45 22 .77 2-27-93 . 50 18 . 59 2 .45 22 .77 Clerical Barbara K. Shaw Clerical 2-06-93 . 75 12 . 48 2.45 22 .93 Staff Labor Expense: 1. 75 68. 47 Direct Expenses Amount --------------- ---------- PERSONAL TRUCK 2-27-93 1.80 Direct Expenses Total: 1.80 Invoice number 9230 March 11, 1993 Page number 2 Project 490-013-50 LOWRY GROVE WATERMAIN ----------------------------------------------------------------------- Consultant Expenses Amount ------------------- ---------- MISCELLANEOUS. OUTSIDE HIRE 2-27-93 American Engineering Testing 141. 20 Consultants total: 141. 20 Invoice Total: 211.47 ----------- Maier Stewart & Associates P.O. Box #334 Center City, Minnesota 55012 Invoice number 9227 March 11, 1993 Page number 1 Project 490-009-40 WATER SYSTEM CONSTRUCTION STAKING & INSPECTION City of St. Anthony Mr. Roger Larson 3301 Silver Lake Road St. Anthony, MN 55418 For Engineering Services Rendered January 31 through February 27, 1993 ----------------------------------------------------------------------- Professional Services Hours Rate Multiplier Amount --------------------- ------- ------ ---------- ---------- Principal Engineer Thomas J. Madigan Construction Inspection 12-12-92 2 . 00 28 .42 2 .45 139.26 12-19-92 1. 00 28 . 42 2 .45 69. 63 12-26-92 2 . 00 28 .42 2. 45 139.26 Registered Professional En"gr. Brian D. Miller Construction Administration 2-13-93 3 . 00 24 .20 2 . 45 177.87 Virgil G. Hawkins Construction Administration 12-.05-92 4 . 00 20. 28 2 . 45 198.74 12-12-92 8 . 50 20.28 2 .45 422. 33 1-09-93 3 . 50 20.28 2 .45 173 .90 1-23-93 7 . 50 20.28 2 .45 372. 65 Shop Drawing Review 2-13-93 4 .00 21.54 2 .45 211. 09 Construction Inspection 12-12-92 2 . 00 20.28 2 .45 99. 37 Graduate Engineer Cindy J. Blanski Shop. Drawing Review 2-13-93 4 . 50 14 . 17 2 .45 156. 23 Invoice number 9227 March 11, 1993 Page number 2 Project 490-009-40 WATER SYSTEM ----------------------------------------------------------------------- Professional Services Hours Rate Multiplier Amount -------------7------- ------- ------ ---------- ---------- Registered Land Surveyor Frank S* Kriz Project Supervision - 12-19-92 1. 00 25. 63 2 . 45 62 .79 Prepare Easement Description 12-26-92 3 . 00 25. 63 2 . 45 188. 38 Senior Technician David R. Thompson Construction Inspection 1-02-93 5. 50 18 . 40 2 .45 247 . 94 Word Processor Jeanne M. Trudeau. Clerical 1-09-93 . 25 10. 85 2 .45 6. 65 Clerical Janice E. McCauley Clerical 1-16-93 2 . 00 9 .97 2 .45 48.85 Debbie S. Butterfield Shop Drawing Review 2-13-93 .75 10. 39 2 . 45 19. 09 Barbara K. Shaw Clerical 1-23-93 .50 11.24 2 .45 13 .77 2-13-93 .50 12 .48 2 . 45 15.29 Staff Labor Expense: 55. 50 2,763 .09 Invoice number 9227 March 11, 1993 Page number 3 Project 490-009-40 WATER SYSTEM ----------------------------------------------------------------------- Direct Expenses Amount --------------- ---------- PHOTOCOPYING 1-30-93 78 . 00 REPRODUCTION 1-30-93 Franz Engineering Reproductions. 67 . 91 Direct Expenses Total: 145. 91 Consultant Expenses Amount ------------------- ---------- MISCELLANEOUS OUTSIDE HIRE 1-30-93 Kaeding & Associates, Inc. 192 . 00 Consultants total: 192 . 00 Invoice Total: 3 , 101. 00 ----------- so %000.00 1A 1A ZIA .-10 ir- EAwLf-0%'J(% RR-CL-E.I.NAN_C_I,A,L_SY_SJ.EM_ ST . ANTHONY VILLAGE -ter GL540R-VO4'- 10 PAGE ml /01/93 -. "12:33 , : - Check .Regis AM-0-UNT NK____._VEND_OR, CH.FC_K_#___DA_T_E LIQR LIQUOR CHECKING ACCOUNT 004410 , FIRSTAR ST ANTHONY. BANK, . , 03/31/9,3 3,9 75.0 7 004100 -COMMISSIONER OF 'REVENUE- 3143 "03/31'/93. 1 706.44 __a0_4_3 1.1 E-IRST R-AN,K- A_4__0..3/_3.1/-,9_3 2_,3_0_8_._0_6_m___�__ 004220 JOHNSON WINE CO 3145 03/31/93 3,OSO.27 004360 PHILLIPS AND SONS COMPAN 3146 03/31/93 3,023.80 __QQA225 /0-z ___K_P 3147 03/31j. , 1 . 593.48 ,AFT E-Q-Q-QiSERVI CE 004272 --� MLT,ZmBAKING :CO 3148. 03/31/93 -7. 56 004175 GRIGGS COOPER-' & CO -INC 3150. 03/31/93. 40,505.91 ' O-OA-120 EPAG LE-W-I.N.L' tO 004009 AETNA LIFE & CASUALTY 3152 03/31/93 996.91 004380 PUBLIC EMPLOYEE RETIREME 3153 03/31/93 1 ,932. 18 004009 AETNA LIFE & CASUALTY 3154 03/31Z93 981 . 97 b, '03/2�1/93 �40.00 -200.00 oo4059 :C-ARLSON/CARY- � 3156 ��03/31/0 AN-T-H-O-N-Y- 3_j_5_7_0_3/_3_l/_9_3__5QmQ_.00 . 00002 COLOTTI/JOHN 3158 03/31/93 150.00 004100 COMMISSIONER OF REVENUE 3159 03/31/93 7 07 1j.93 004120 EAGLE WINE CO 3160 03/31 93 161 . 4S 004311 FIRST BANK 3851 03/31/93 2,311 .37 004410 FIRSTAR -ST : ANTHONY -BANK 3852 6,3/31/93 15,000.00 -10-0.0-4-4.1 1--EI.RS-T-AF�-S-T-AN-T-H-ON-Y-B.AN-K- _3_8 5-303 43 119-3 ,7 3 4 ,010.05 004410 FIRSTAR ST ANTHONY BANK 03/31/91.? 00417S GRIGGS COOPER & CO INC 38S5 03/31/93 10,000.93 004208 1 C M A RETIREMENT TRUS 3856 03/31/-93 34 .24 004215 INTERNAL REVENUE SERVICE 3857 03TS-1/93 50. 00 004217 JAROSZ/DAVID 38S8 03/31/93 35.00 -0-0.-4-2 2.0____J_0_H_N_S_QN__W /23�11­93____l,3 4 6. 4 S 00422S KRAFT FOODSERVICE 38�O 03/31/93 988. 17 004272 METZ BAKING CO 3861 03/31/93 37 . 55 004360 PHILLIPS AND SONS COMPAN 3862 03/3 ------- 1_/93 __l,_7 3 4m. 3 1 004376 PRIOR WINE CO 3863 03TSi/93 27. 7S 004380 PUBLIC EMPLOYEE RETIREME 3864 03/31/93 1 ,965.96 ______0_0_4_3.8_5_.____QUA_ L-I.-T-Y-W _3�1/!�3 734 . 30 004401 ST . A . LIQUOR #1 PC 3866 03/31/93 202.6S 004404 ST . A. LIQUOR #2 PC .7,867 03/31/93 106. 11 - 004492 U S WEST COMMUNICATIONS 3868 03/ 146 . 1 7 2 . 010003) MC DONOUGH/MICHAEL 3869 03/31/93 80 .00 004499 VAIL/BRENDAN 3870 03/31/93 65 .00 E INS 7877 0 3/3 _93 18. 70 _9 L I.E _8- __C0.MflER _Qj A L_ 004185 GROUP HEALTH PLAN INC 3878 03/81/93 70. 56 0041-1-169 MED CENTER 3879 03/3 1/9 3 47 . 90 004'765 MEDICA CHOICE 3880 _03/31/93 1 . 553.88 004045 BRYAN/JEFFREY D 3898 03/31/93) 40.00 004120 EAGLE WINE CO 3900 03/31/93 441 .34 9 -Z.606 .60 7 00417S GRIGGS COOPER & CO INC J?02 03/31/93 5 ,027 . 74 00418S GROUP HEALTH PLAN INC 7903 03/31/93 618 .23 004217 JAROSZ/DAVID '7 904 0 37131493, 75 . 00 10 BRC FINANCIAL SYSTEM ST . ANTHONY VILLAGE /01/93 12 :33 Check Register GL540R-VO4. 10 PAGE 2 C TE AMOUNT nNK ---V-END-O.R-- LIQR LIQUOR CHECKING ACCOUNT 004220 JOHNSON WINE CO 3905 03/31/93 326.80 004225 KRAFT FOODSERVICE 3906 03/31/93 938.76 .00003 ----M-Q DONOUGH MICHAEL 3907 03/ _ _;�l 93 40.00 004269 MED CENTER 3908 03/31/93 389.3S 004272 METZ BAKING CO 3910 03/31/93 51 .22 004360 PHILLIPS AND SONS COMPAN 3911 03/31/93 794.57 004376 PRIOR WINE CO 3912 03/31/93 385.24 004376 PRIOR WINE CO 4376 03/31/93 514 . 16 ---.�QDQ-0-1 MIQWEST TRAVEL 17694 03/31/93 632.00 004201 HEGGIES PIZZA 17695 03/31/93 52.00 004404 ST . A. LIQUOR #2 PC 17696 03/31/93 109.02 004467 TIM'S TRANSFER, INC. 17697 03/31/93 838. 50 004385 QUALITY WINE CO 17698 03/31/93 7S2. 10 -L.3_QQQ-R QH-E� 0 ACCOUNT 92.344 .29 '�f--B RC--F-I NANCI-AL--SYSTEM --S-T-.-AN THONY--VI Lb 04 k Register GL540R-VO4. 10- PAGE /02/93 10:55 Chec .--CHECK#--DATE-- -AMOUNT---- i-,.,--,---BANK --VENDOR- 5! FIRS FIRSTAR ST. ANTHONY CHECKING 000236 A T & T 4189 04/14/93 10.33 000235 A T & T INFORMATION SYST 4190 .04/14/93 41 .33 --000020---AA-BATTERY CO -191-04/-1-4/93 5-6-.77-- 000058 AIRSIGNAL INC 4192 04/14/93 21 . 12 000120 AMERICAWLINEN 4193 04/14/93 29.40 -000 1-35--AM ER-I-CAN-R-I-S K--SERV-lCES-I 41-94-04/-1-4/-93-----3-7-7-.00--- - : 483.00 00012S AMERIDATA 4195 04/14/93 000115 AMES PHOTO FINISH 4196 04/14/93 31 .58 -.,00001--APACHE--PR-IN-T-, INC- -4 1:9 7-04/-1-4/93 --l-26-.09-- 000310 BATTERY & TIRE WHSE 4198 04/14/93 15.36 000320 BEISSWENGER APPLIANCE 4199 04/14/93 15.67 007-1-68-BOY-ER-T-RUCK-PAR 4-200-04-/--1-4/-93 50.45 . 000430 BRIGHTON AUTO ELECTRIC ' 4201 04/14/93 �. 008100 BRIGITTE OLLENDICK 4202 04/14/93 1 ,316.34 -0073-15----B ROWNI-NG�FERRTS-INDUST R T -4 2 0-3--0-4/1-4/9 3 250-7.00 4204 04/14/93 45.74 000537 BURT/THOMAS 005116 CABLE TV NORTH CENTRAL 4205 04/14/93 9.59 ---4206-04-/-1-4-/93---1-1-8-;-4-1-- �-,,-,---------0023-35---CE-L-L-UL-AR-ONE .00002 CLARK/PATRICIA 4207 04/14/93 .15.00 -4208 04/14/93 268.33 000685 COAST TO. CO AST --00001--DEAN-'-S-14E-A-T-ING-&-A-IR --4209--04/-1-4/93------56-.00---- 4210 04/14/93 12. 14 008151 DIEGNAU/DANIEL 008139 DORADUS CORP. 4211 04/14/93 24 .00 00003---ENFORGEMEN-T-PROD-.-CO.-I-NC---------4-2-1-2-04/1-1-4`/93.--..----.-------23,5.-83---- 000920 FEED RITE CONTROLS 4213 04/14/93 1 ,306.2S 000950 FIRESTONE TIRE CO 4214 04/14/93 26.49 ------FLEMING/DOROTHY---- ----421-5-0-4-/-1-4/93---l--040---62----- -----,----,008064 5 .00004 FRONT LINE PLUS FIRE & 4216 04/14/93 205.47 00102S G & K SERVICES 4217 04/14/93 48.80 -------001-030---G-&--K-SERVI-CES -421-8-04-/-1-4/` 93-------------284-.-10---- 001241 GRACE/DUANE 4219 04/14/93 217 .00 008127 GRAFIX SHOPPE 4220 04/14/93 603.91 ----,---"---001250----GRAINGER-INC/W-W--'------- ---4221-04-/-14/93 -34-.-6-3---- 001300 HACH COMPANY 4222 04/14/93 133.61 007211 HANCE COMPANIES 4223 04/14/93 11 .95 I..,-------------001505-------------HENN--CO-SHE-F-IFF------------------ --- -- ----4224--04/14/93---- --------------46-l .-43� - 008113 HENN . COUNTY TREASURER 4225 04/14/93 221 . 00 .00006 HENN . TECHNICAL COLLEGE 4226 04/14/93 1S.00 -----,-"----005017 , ------HENNE-PIN-COUNT-Y-TREASURE"----------------4227-0-4/-1-4­/` 93-----------l--,-1-34-.98---- .00005 HENNEPIN TECH . COLLEGE 4228 04/14/93 107 .85 001S30 HILL & SONS/C. G. 4229 04/14/93 44 . 35 008016-------I,-I-M ---------4230-04/-1-4`/93-----------l�5-.-OO .00002 INTERNATIONAL CONFERENCE 4231 04/14/93 7S. 00 001680 J C AUTO SUPPLY 4232 04/14/93 28. 24 - --4233--04/14/93 - .---73. 23 .00007 LEAGUE/MN .HUMAN RGTS COM 4234 04/14/93 50 . 00 00071S LEEF BROS 4235 04/14/93 3. 40 -----002040 E-SUBURBAN---N EWSPAPE --4236 -04/14/93 145.43 -- - BRC--FINANC-IAL-SYSTEM ------ST--�--ANTHONY--VILL, 04/02/93 10:55 Check Register GL540R-VO4. 10 PAGE ---BANK ------VENDOR------ _CHECK#------�-DATE -AMOUNT- FIRS FIRSTAR ST. ANTHONY CHECKING 007216 LOCATOR & MONITOR SALES 4237 04/14/93 470.48 007321 LOWELL'S AUTOMOTIVE 4238 04/14/93 25.68 -----002100---MACQUEEN-EQUIPME-NT-CO _4239-04/14/93--l-j--229.�-33 .00008 MALEFI 4240 04/14/93 15.00 002130 MAMA 4241 04/14/93 9.00 --001090--MARKS/GEORGE--- 4242-04/-1-4/93 -618.-43- - 002200 MEDICAL OXYGEN & EQUIPME 4243 04/14/93 28.SS 000045 MIDWEST BUSINESS PRODUCT 4244 04/14/93 308.83 ---005010-MINN-CONWAY-F I RE-&--SAF- 4245-04/14/-93 683.-73--- 002380 MINNEGASCO INC 4246 04/14/93 2,657 .87 .00003 MN POLLUTION CNTL AGENCY 4247 04/14/93 260.00 --002630--NOR-T-H--S-T-AR-TURF-INC- 4248-04/-14/-93 -26-w--16-- 2� 002680 NORTHERN STATES POWER 4249 04/14/93 5,379.42 007043 NORTHERN STATES POWER 4250 04/14/93 2,433. 17 -1-04/-1-4/93 990;-34-- .00009-NORT-HLAND-INN 425 005168 OHL/JOHN 4252 04/14/93 51 .29 007217 PARTS PLUS 4253 04/14/93 15.89 -----002880-P-1-T-NE-Y-BOWES-INC 4254-04/-14/-93---56-.7 1--- 003000 RADIO SHACK 4255 04/14/93 25.03 005248 RITZ CAMERA CENTERS 4256 04/14/93 54.91 ---003065 OAD-RESCUE-INC ------4257-04/1-4/-93 40-. 52-- .00004 ROOT EQUIPMENT SUPPLY 4258 04/14/93 65.00 003100 ROSEDALE CHEVROLET 4259 04/14/93 140.41 -003200 AVO­I-E--SUPPL­Y-CO --4260-04/44/93--128.32-- 003315 SERCO LABORATORIES 4261 04/14/93 375.00 00335S SILVER LAKE CLINIC 4262 04/14/93 165.00 -003460 -----SPRING -LAKE-PARK LUMBER- ---4263- 04/14/93 299.OS 003480 STATE TREASURER 4264 04/14/93 145. 2S 003490 STREICHER'S 4265 04/14/93 341 . 56 -003260 -T-A-SCHIFSKY-&-SONS ----4266-04/-1-4/93 -562-64 007044 TWIN CITY JANITOR SUPPLY 4267 04/14/93 287.22 003655 TWIN CITY OXYGEN 4268 04/14/93 30.09 008010 -- -UNIFORMS-UNLIMI-TED- ---- -------4269 -04/14/93 - - -- - ---- 158.90 008133 URBIA/DAVID 4270 04/14/93 43.40 002700 US WEST COMMUNICATIONS 4271 04/14/93 605.73 .00010 - - -VAN -NOSTRAND REINHOLD 427-2- 04/14/93- 70.73 007101 WARD/WILLIAM J 4273 04/14/93 195.00 003735 WASTE MGMT 4274 04/14/93 142.00 007154 - - WYCHOR -II/JAMES- J------- -- ----- --- ----427S 04/14/93 11 .36 000830 ZEE MEDICAL SERVICE 4276 04/14/93 14 . 83 FIRSTAR. -ST .----ANTHONY CHECKING BRC FINANCIAL SYSTEM ST . ANTHONY VILLAGE 0 4/07/93 13:09 Check Register GL540R-VO4 . 10 PAGE 1 BANK VENDOR CHECK# DATE AMOUNT LIQR LIQUOR CHECKING ACCOUNT 004003 ACRES OF CORN 3616 04/08/93 190.00 004009 AETNA LIFE & CASUALTY 3617 04/08/93 981 .97 004015 AMERICAN LINEN-SUPPLY CO - ..3618-04/08/93 750.46 004016 AMERICAN RISK SERVICES 3619 04/08/93 273.00 004025 APACHE PLAZA 3620 04/08/93 9,S08.82 004026 - - APACHE PLAZA MERCHANTS 3621---04/08/93- 118-00 004045 BRYAN/JEFFREY D 3622 04/08/93 80.00 004060 CARLSON TRUE VALUE 3623 04/08/93 33.89 . 004059---CAR LSON/CAR-Y--.----.-. ----3624-04/08/-93------- - -- 300.00- 004062 CELLULAR ONE 3625 04/08/93 18.09 004080 CITY COUNTY FED CREDIT U 3626 04/08/93 110.00 004085-----CI TY_ OF--ST-ANTHONY__ -----3627-04/-08/-,93----41 ,250.00 004095 COCA COLA BOTTLING 3628 04/08/93 2,271 .78 .00001 COMM. OF REVENUE 3629 04/08/93 739.37 ---004100- ER---OF--REVENUE- _ ---3630--04/08/-93-------- 25,339.00 004120 EAGLE WINE CO 3631 04/08/93 10.64 004130 ECOLAB 3632 04/08/93 747. 87 0041-18---- EMS-MUSIC-INC----------- - -_-3633-04/08/_93___ ---- ---161 -25 004311 FIRST BANK 3634 04/08/93 1 ,991 .02 004410 FIRSTAR ST ANTHONY BANK 3635 04/08/93 4, 171 .63 -e-0044-1-1-F-IRS-TAR-S-T-ANT-HON-Y-BANK----3636-04/08/-93-151,000.00----- .00002 FIRSTAR ST. ANTHONY BK 3637 04/08/93 S,000.00 .00003 GAB BUSINESS SERVICES 3638 04/08/93 866.52 ---004-14S--GANZER-DIaTRIBU-TORS-INC _363_9_04/08/_9,3 13,289.45-- -- 004162 GLENWOOD INGLEWOOD 3640 04/08/93 63.50 004175 GRIGGS COOPER & CO INC 3641 04/08/93 2,261 .64 --.00004-GTE-DIRECTOR-IES ---3642-04/08/-93----522.00 -- - 004201 HEGGIES PIZZA 3643 04/08/93 83.90 004202 HENN CTY SUPPORT & COLL 3644 04/08/93 110.00 -00420-4 H I GH WOOD-FOODS ERV-I C ES_ I_____3645_04/_08/_93__ 33.52- 004205 HOME JUICE CO 3646 04/08/93 28.80 004208 1 C M A RETIREMENT TRUS 3647 04/08/93 34.24 ---0042-15,--1 N TERN A L-REVENUE-SERV-I-C E_-----3648-04/08/-93----- - -- - 50.00- 004216 JANI-KING OF MN 3649 04/08/93 1 ,381 .31 004217 JAROSZ/DAVID 3650 04/08/93 40.00 --0042-18--JOHN SON-PAP ER-&--SU P PL.Y-C __365-1_04_/_08/_9,3 126.56 004220 JOHNSON WINE CO 3652 04/08/93 120.03 .00005 KING LOUIE INT' L. , INC. 3653 04/08/93 1 ,537.05 004-2-25-KRA F-T-FOODS ER-V-I C E- -----3654-04/08/-93---- 1,257. 11- 004241 LILLIE SUBURBAN NEWSPAPE 3655 04/08/93 495.00 004234 LMCIT 3656 04/08/93 180. 37 ---- -004265--MARK-VII--SALES--INC-------- --3657--04/08/-,93---------16,671 .54 - 004272 METZ BAKING CO 3658 04/08/93 47 .72 004274 MIDWEST BUSINESS PRODUCT 3659 04/08/93 8.46 - ------- 004293--MINN-8AR-SUPP --3660-04/08/-93 -1 ,335.05 004295 MINN BENEFIT ASSN 3661 04/08/93 5. 18 004290 MINNEGASCO 3662 04/08/93 758.58 --004313--MUZAK _______3663__0_4/08/_93--------- -71 . 10 BRC FINANCIAL SYSTEM ST . ANTHONY VILLAGE 0 4/07/93 13 :09 Check Register GL540R-VO4 . 10 PAGE 2 BANK VENDOR CHECK# DATE AMOUNT LIQR LIQUOR CHECKING ACCOUNT 004318 NAT FINANCIAL INS CO 3664 04/08/93 9. so 004338 NORTH STAR ICE 366S 04/08/93 400. 50 004334 NORTHEASTER---------- 3666 04/08/93 SOO.00 - 004335 NORTHERN STATES POWER 3667 04/08/93 3 ,078.95 00434S OLD DUTCH FOODS INC 3668 04/08/93 177 . 42 00435S -- -PEPSI COLA-7 UP BOTTLING 3669 04/08/93- 388.25 004360 PHILLIPS AND SONS COMPAN 3670 04/08/93 1 ,833.41 004372 PLUNKETT 'S 3671 04/08/93 114. SO ------004376--__PRIOR-WINE-CO______________3672_ 04/08/93- __ 60.88 004379 PROGRAMMERS CLEARING HOU 3673 04/08/93 360.00 004380 PUBLIC EMPLOYEE RETIREME 3674 04/08/93 1 ,989.50 --00-4385--QUALI-T-Y--WINE-CO----- _____367S_0_4/_0B/­93__.__ 1 ,651 .-46-- 004390 REX DISTRIBUTING CO 3676 04/08/93 12,978. 16 004409 ST ANTHONY MERCHANTS ASS 3677 04/08/93 50.00 --004404 ST---A- LIQUOR-#2—PC 3678-.04/08/`-93----------97.31�--- .00006 ST . ANTHONY LIQ. #2 PC 3679 04/08/93 84.44 004401 ST . A. LIQUOR #1 PC 3680 04/08/93 71 . 23 ___004285___STAR.__TRIB_UNE -- ---- ----- -3681-.04/08/-.93---- - _ -324.58 - 004450 STUART DISTRIBUTING CO 3682 04/08/93 297. 10 004453 SUBURBAN PAPER & PKG CO 3683 04/08/93 100.64 0 04 463----SU P E R-I OR-P ROD U C-TS--M FG-CO 3684-04/08/-,9Z----56.64____ .00007 THOMASON/PAT 3685 04/08/93 So.00 004467 TIM'S TRANSFER, INC. 3686 04/08/93 449. 50 —0 0-4.4-7 5--T R I__T_E C H_D-1 SP_E-N S I N G —3687-0-4/-08/-93—-2, 113.-99-- 004480 TWIN CITY FILTER SERVICE 3688 04/08/93 42.56 004481 TWIN CITY JANITOR SUPPLY 3689 04/08/93 287.97 —00449-1—UN-ITED- WA 36-90-04/-08/­,93-------9.00---� 004499 VAIL/BRENDAN 3691 04/08/93 65.00 004270 VAN-0-LITE 3692 04/08/93 161 .05 O-OA-4-9-4—WAS-T-E-MAN AG F-M EN-T--=-B-LA IN -36-93-0-4/-08/­93--21.3.20-------.- LIQUOR CHECKING ACCOUNT 178,442. 16 CITY OF ST. ANTHONY RESOLUTION 93-024 A RESOLUTION APPROVING A KNIGHTS OF COLUMBUS TOOTSIE ROLL CAMPAIGN WHEREAS, the B.V.M. Council #4381 of the Knights of Columbus has requested permission to conduct its Tootsie Roll campaign in the City of St. Anthony; and WHEREAS, contributions for the candy will be solicited with profits used primarily to benefit the mentally disabled. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of St. Anthony hereby approves the Knights of Columbus Tootsie Roll Campaign to take place in the City of St. Anthony on April 23 and 24, 1993. Adopted this day of 1993. Mayor ATTEST: City Clerk Reviewed for administration: City Manager 'ai 01 he, 8 Oil a 'e Administrative Offices 3301 Silver Lake Road, St. Anthony, Minnesota 55418-1699 (612) 789-8881 FAX (612) 789-9602 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 andfrom all backgrounds are steppingforward 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 WHE REA S, Recognition should be given to volunteers involved in all contributions which serve theirfellow citizens and communities. 9 NOW, THEREFORE, 1, Clarence J. Ranallo, Mayor of the City of St. Anthony, and on beheq of the St. Anthony City Council, do hereby proclaim the week of April 18-24, 1993 to be VOLUNTEER 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 DATE. March 31. 1993 TO. Thomas D.Burt.CityManager FROM: Trudy Rentges 3416 Belden Drive.,St.Anthony ITEM: Request.fnrVolunteerPositionon Environmental Committee I would like to serve ontheEnvironmental Quality,'Recycling-Committeefor anumber of reasons. Because I am a student at the University of Minnesota studying Environmental Science and Hydrology I feel semi-qualified to be 6f benefit to the committee. Myinterestin the community and environmental issues I also have many visions for the future of this community that I think could be helpful to all citizens so we may live Ina safe and cleanenvironment. I believe the present and also the future should be the emphasis for all citizens so we may live in andleave behind a community that is pleasant for everyone. A few of my visions include: Provide esthetic beauty byplanting trees and wildflowers Promoterecyclingthrough education Cut down on toxic automobile fumes highly concentrated on Silver LakeRoad bypromoting car pooling and bus riding Clean up Silver Like with the help of volunteers and school organizations Stan a Earth Care Kids program for our community children Promote nonsmokingin all facilitiesthrough education Clean up parks and roads with.the assistance of cburch groups Assistall,facilitiesinthe community(including Preschooland Educational facilities.)in setting up a recycli.ngprogram I am not aware of themission statementof the Environmental Committee,butthe committeetitle suggests that I may be able to help make a difference in this community with the help of other intelligent,caring and interested individuals inSt.Anthony. cc: DavidUrbia,ManagementAssistant CITY OF ST. ANTHONY RESOLUTION 93-025 A RESOLUTION APPROVING PARTICIPATION IN THE URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM AND AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE THE THREE-YEAR JOINT COOPERATION AGREEMENT WHEREAS, the City of St. Anthony, Minnesota and the County of Hennepin have in effect a Joint Cooperation Agreement for purposes of qualifying as an Urban County under the United States Department of Housing and Urban Development Community Development Block Grant and HOME Programs; and WHEREAS, the City and the County wish to execute a new Joint Cooperation Agreement in order to continue to operate as an Urban County for purposes ofthe Community Development Block Grant and HOME Programs. NOW, THEREFORE, BE IT RESOLVED, that the current Joint Cooperation Agreement between the City and the County be a new Joint Cooperation Agreement between the City and County and be executed effective October 1, 1993, and that the Mayor and City Manager be authorized and directed to sign the Agreement on behalf of the City. Adopted this day of 1993. Mayor ATTEST: City Clerk Reviewed for administration: City Manager Urban Hen.nepin County Contract No. A07483 Community Development Block Grant Program JOINT COOPERATION AGREEMENT THIS AGREEMENT made and entered into by and between the COUNTY OF HENNEPIN, State of Minnesota, hereinafter referred to as "COUNTY," A-2400' Government Center, Minneapolis, Minnesota, 55487, and the cities executing this Master Agreement, each hereinafter respectively referred to as "COOPERATING UNIT, " said parties to this Agreement each being governmental units of the State of Minnesota, and made pursuant to Minnesota Statutes, Section 471.59: WITNESSETH: COOPERATING UNIT and COUNTY agree that it is desirable and in the interests of their citizens that COOPERATING UNIT share its authority to carry out essential community development and housing activities with COUNTY in order to permit COUNTY to secure and administer Community Development Block Grant and HOME Investment Partnership funds as an Urban County within the provisions of the Act as herein defined and, therefore, in consideration of the mutual covenants and promises contained in this Agreement, theparties mutually agree to the following terms and conditions. COOPERATING UNIT acknowledges that by the execution of this Agreement that it understands that it: 1. May not also apply for grants under the State CDBG Program from appropriations for fiscal years during which it is participating in the Urban County Program; and 2. May not participate in a HOME Consortium except through the Urban County. I. DEFINITIONS The definitions contained in 42 USC 5302 of the Act and 24 CFR §570.3 of the Regulations are incorporated herein by reference and made a part hereof, and the terms defined in this section have the meanings given them: A. "Act" means Title I of the Housing and Community Development Act of 1974, as amended, (42 U.S.C. 5301 et seq.) . B. "Regulations" means the rules and regulations promulgated pursuant 'to the Act, including but not limited to 24 CFR Part 570. C. "HUD" means the United States Department of Housing and Urban Development. D. "Cooperating Unit" means any city or town in Hennepin County which has entered into a cooperation agreement which is identical to this Agreement, as well as Hennepin County which is a party to each Agreement. E. "Statement of Objectives and Projected Use of Funds" means the document bearing that title or similarly required statements or documents submitted to HUD for authorization to expend the annual grant amount and which is developed by the COUNTY in conjunction with COOPERATING UNITS as part of the Community Development Block Grant program. F. "Metropolitan City" means any city located in whole or in part in Hennepin County which is certified by HUD to have a population of 50,000 or more people. II. PURPOSE The purpose of this Agreement is to authorize COUNTY and COOPERATING UNIT to cooperate to undertake, or assist in undertaking, community renewal and lower income housing assistance activities, specifically urban renewal and publicly assisted housing and authorizes COUNTY to carry out these and other eligible activities for the benefit of eligible recipients who reside within the corporate limits of the COOPERATING UNIT which will be funded from annual Community Development Block Grant and HOME appropriations for the Federal Fiscal Years 1994, 1995 and 1996 and from any program income generated from the expenditure of such funds. III. AGREEMENT The term of this Agreement is for a period commencing on October 1, 1993, and terminating no sooner than the end of the program year covered by the Statement of Objectives and Projected Use of Funds for the basic grant amount for the Fiscal Year 1996, as authorized by HUD, and for such additional time as may be required for the expenditure of funds granted to the County for such period. COUNTY shall notify COOPERATING UNIT prior to the end of the Urban County qualification period that the Agreement will automatically be renewed unless it is terminated in writing by either party. Either COUNTY or COOPERATING UNIT may exercise the option to terminate the Agreement at the end of the Urban County qualification period. If COUNTY or COOPERATING UNIT fail to exercise that option, it will not have the opportunity to exercise that option until the end of a subsequent Urban County qualification period. COUNTY will notify the COOPERATING UNIT in writing of its right to elect to be excluded by the date specified by HUD in the Urban County Qualification Notice for the next qualification period. This Agreement must be amended by written agreement of- all parties to incorporate any changes necessary to meet the requirements for cooperation agreements set forth in the Urban County Qualification Notice applicable for the year in which the next qualification of the County is scheduled. Failure by either party to adopt such an amendment to the Agreement shall automatically terminate the Agreement following the expenditure of all CDBG and HOME funds allocated for use in COOPERATING UNIT's jurisdiction. - Notwithstanding any other provision of this Agreement, this Agreement may be terminated at the end of 'the program period during which HUD withdraws its designation of COUNTY as an Urban County under the Act. 2 This Agreement shall be executed by the appropriate officers of COOPERATING UNIT and COUNTY pursuant to authority granted them by their respective governing bodies, and a copy of the authorizing resolution and executed Agreement shall be filed promptly by the COOPERATING UNIT in the Hennepin ,County Office of Planning and Development, and in no event shall the Agreement be filed later than May 28, 1993. COOPERATING UNIT and COUNTY shall take all actions necessary to assure compliance with -the applicant's certifications required by Section 104(b) of the Title I of the Housing and Community Development Act of 1974, as amended, including Title VI of the Civil Rights Act of 1964; the Fair Housing Act, section 109 of Title I of the Housing . and Community Development Act of 1974; The Americans With Disabilities Act of 1990; and other applicable laws. IV. ACTIVITIES COOPERATING UNIT agrees that awarded grant funds will be used to undertake and carry out within the terms of this Agreement certain projects involving one or more of the essential activities eligible for funding under the Act. COUNTY agrees and will assist COOPERATING UNIT in the undertaking of such essential activities by providing the services specified in this Agreement. The parties mutually agree to comply with all applicable requirements of the Act and the Regulations and other relevant Federal and/or Minnesota statutes or regulations in the use of basic grant amounts. Nothing in this Article shall be construed to lessen or abrogate COUNTY's responsibility to assume all obligations of an applicant under the Act, including the development of the Statement of Objectives and Projected Use of Funds pursuant to 24 CFR §570.300 et seq. COOPERATING UNIT further specifically agrees as follows: A. COOPERATING UNIT will in accord with a C,OUNTY-established schedule prepare and provide to COUNTY, in a prescribed form, an annual request for the use of Community Development Block Grant Funds consistent with this Agreement, program regulations and the Urban Hennepin County Statement of Objectives. B. COOPERATING UNIT acknowledges that, pursuant to 24 CFR §570.501 (b) , it is subject to the same requirements applicable to subrecipients, including the requirement for a written Subrecipient Agreement set forth in 24 CFR §570.503. The Subrecipient Agreement will cover the implementation requirements for each activity funded pursuant to this Agreement and shall be duly executed with and in a form prescribed by COUNTY. C. COOPERATING UNIT acknowledges that it is subject to the same subrecipient requirements stated in paragraph B. above in instances where an agency other than itself is undertaking an activity pursuant to this Agreement on behalf of COOPERATING UNIT. In such instances a written Third Party Agreement shall be duly executed between the agency and COOPERATING UNIT in a form prescribed by COUNTY. D. COOPERATING UNIT shall implement all activities fund'ed for each annual program pursuant to this Agreement within Eighteen (18) months of the authorization by HUD to expend the basic grant amount. 3 1. Funds for all activities not implemented within Eighteen (18) months shall be added to the next annual basic grant amount received by COUNTY and allocated according to the procedures set forth in and comply with all conditions of this Agreement.. 2. Implementation period extensions may be granted upon request in cases where the authorized activity has been initiated and/or subject of a binding contract to proceed. E. COOPERATING UNIT shall use funds provided pursuant to Section V. of this Agreement to the extent practicable to undertake no more than Three (3) grant-funded activities administered by the COOPERATING UNIT. Each activity shall have a budget of at least Seventy-five Hundred Dollars ($7,500.00) , or the total amount of the planning allocation of COOPERATING UNIT if less than Seventy-five Hundred Dollars ($7,500.00) . A COOPERATING UNIT may assign less than Seventy-five Hundred Dollars ($7,500.00) to an activity when the activity is one that is programmed by at least one other COOPERATING UNIT and administered by only one COOPERATING UNIT or the COUNTY on behalf of the others, provided that the total activity budget is at least Seventy-five Hundred Dollars ($7,500.00) . F. COOPERATING UNIT will take actions necessary to accomplish the community development program and housing assistance goals as contained in the Urban Hennepin County Comprehensive Housing Affordability Strategy (CHAS) . G. COOPERATING UNIT shall ensure that all programs and/or activities funded in part or in full by grant funds received pursuant to this Agreement shall be undertaken affirmatively with regard to fair housing, employment and business opportunities for minorities and women. It shall in implementing all programs and/or activities funded by the basic grant amount comply with all applicable Federal and Minnesota Laws, statutes, rules and regulations with regard to civil rights, affirmative action and equal employment opportunities and Administrative Rule issued by the COUNTY. H. COOPERATING UNIT that does not affirmatively further fair housing within its own jurisdiction or that impedes action by COUNTY to comply with its fair housing certification shall be prohibited from receiving CDBG funding ' for any activities. I. COOPERATING UNIT shall participate in the citizen participation process as established by COUNTY in compliance with the requirements of the Housing and Community Development Act of 1974, as amended. J. COOPERATING UNIT shall comply with all of the administrative guidelines of the COUNTY now in effect or as hereafter promulgated. K. COOPERATING UNIT shall prepare, execute, and cause to be filed all documents protecting the interests of the parties hereto or any other party of interest as may be designated by the COUNTY. 4 L. COOPERATING UNIT has adopted and is enforcing: 1. A policy prohibiting the use. of excessive force by law enforcement agencies within its jurisdiction against any individuals engaged in non-violent civil rights demonstrations; and 2. A policy of enforcing applicable State and local laws against physically barring entrance to or exit from a facility or location which is the subject of such non-violent civil rights demonstrations within its jurisdiction. COUNTY further specifically agrees as follows: A. COUNTY shall prepare and submit to HUD and appropriate reviewing agencies on an annual basis all plans, statements and program documents necessary for receipt of a basic grant amount under the Act. B. COUNTY shall provide, to the maximum extent feasible, , technical assistance and coordinating services to COOPERATING UNIT in the preparation and submission of the request for funding. C. COUNTY shall provide ongoing technical assistance to COOPERATING UNIT to aid COUNTY in fulfilling its responsibility to HUD for accomplishment of the community development program and housing assistance goals. D. COUNTY shall upon official request by COOPERATING UNIT agree to administer local housing rehabilitation grant programs funded pursuant to the Agreement, provided that COUNTY shall receive Twelve percent (12%) of the allocation by COOPE'RATING UNIT to the activity as reimbursement for costs . associated with the administration of COOPERATING UNIT activity. E. COUNTY may, at its discretion and upon official request by COOPERATING UNIT, agree to administer for a possible fee other programs and/or activities funded pursuant to this Agreement on behalf of COOPERATING UNIT. F. COUNTY may, as necessary for clarification and coordination of program administration, develop and implement Administrative Rules consistent with the Act, Regulations, HUD administrative directives., and administrative requirements of COUNTY. V. ALLOCATION OF BASIC GRANT AMOUNTS Basic grant amounts received by the COUNTY under. Section 106 of the Act shall be allocated as follows: A. COUNTY shall retain Ten percent (10%) of the annual basic grant amount for the undertaking of eligible activities. 5 B. The balance of the basic grant amount shall be apportioned by COUNTY to COOPERATING UNITS in accordance with the formula stated in part C of this section for the purpose of allowing the COOPERATING UNITS to make requests for the use of funds so apportioned. The allocation is for planning purposes only and is not a guarantee of funding. C. Each COOPERATING UNIT will use as a target for planning purposes an amount which bears the same ratio to the balance of the basic grant amount as the average of the ratios between: 1. The population �f COOPERATING UNIT and the population of all COOPERATING UNITS. 2.. The extent of poverty in COOPERATING UNIT and the extent of poverty in all COOPERATING UNITS. 3. The extent of overcrowded housing by units in COOPERATING UNIT, and the extent of overcrowded housing by units in all COOPERATING UNITS. 4. In determining the average of the above ratios, the ratio involving the extent of poverty shall be counted twice. D. It is the intent of this section that said planning allocation utilize the same basic elements for allocation of funds as are set forth in 24 CFR §570.4. The COUNTY shall develop these ratios based upon data to be furnished by HUD. The COUNTY assumes no duty to gather such data independently and assumes no liability for any errors in the data furnished by HUD. E. In the event COOPERATING UNIT does not request its planning allocation, or a portion thereof, the amount not requested shall be added to the next annual basic grant amount received by COUNTY and allocated according to the 'procedures set forth in and comply with all conditions of this Agreement. VI. FINANCIAL MATTERS A. Reimbursement to the COOPERATING UNIT for expenditures for the implementation of activities funded under the Act shall be. made upon receipt by the COUNTY of Summary of Project Disbursement form and Hennepin County Warrant Request, and supporting documentation. B. All funds received by COUNTY under the Act as reimbursement for payment to COOPERATING UNITS for- expenditure of local funds for activities funded under the Act shall be deposited in the County Treasury. C. COOPERATING UNIT and COUNTY shall maintain financial and other records and accounts in accordance with requirements of the Act and Regulations. Such records and accounts will be in such form as to permit reports required of the County to be prepared therefrom and to permit the tracing of grant funds and program income to final expenditure 6 D. COOPERATING UNIT and COUNTY agree to make available all records and accounts with respect to matters covered by this Agreement at all reasonable times to their respective personnel and duly authorized federal officials. Such records shall be retained as provided by law, but in no event for a period of less than three years from the last receipt of program income resulting from activity implementation. COOPERATING UNIT and COUNTY shall perform all audits as may be required of the basic grant amount and resulting program income as required under the Act and Regulations. E. COOPERATING UNIT shall inform COUNTY of any income generated by the expenditure of CDBG funds it has received and shall pay to COUNTY all program income generated except as derived from activities with an approved revolving account. When program income is generated by an activity that is only partially assisted with CDBG funds, the income shall be prorated to reflect the percentage of CDBG funds used. 1. COUNTY will retain Ten percent (10%) of all program income paid to COUNTY to defray administration expenses. 2. The remaining Ninety percent (90%) of the program income paid to COUNTY shall be credited to the grant authority of COOPERATING UNIT whose project generated the program income and shall be used for fundable and eligible CDBG activities consistent with this Agreement. 3. COOPERATING UNIT and COUNTY are authorized to retain program income derived from projects with an approved revolving account provided such income is used only for eligible activities in accordance with all CDBG requirements as they may apply. 4. COOPERATING UNIT shall maintain -appropriate records and make reports to COUNTY as may be needed to enable COUNTY to monitor and report to HUD on the use of any program income. 5. Any program income that is on hand or received subsequent to the closeout or change in status of COOPERATING UNIT shall be paid to COUNTY. F. Should an approved activity be determined to represent an ineligible expenditure of grant funds, the COOPERATING UNIT , responsible shall reimburse the COUNTY for such ineligible expense. 1. All reimbursements for ineligible expenditures shall be added to the next Annual basic grant amount received by COUNTY and allocated according to the procedures set forth in and comply with all conditions of this Agreement unless decreed otherwise by a Federal regulatory body or by final determination of a court of competent jurisdiction. 2. When it is determined by the COUNTY that grant funds have been expended on an eligible activity and through no fault of the COOPERATING UNIT the project fails or is no longer eligible, the 7 return of grant funds shall be - reallocated in the same -manner as program income in Section VI.E. of this Agreement unless decreed otherwise by a Federal regulatory body or by final determination of a court of competent jurisdiction. VII. RJEAL PROPERTY ACQUISITION OR IMPROVEMENT The following provisions shall apply to real property acquired or improved in whole or in part using CDBG funds. A. COOPERATING UNIT shall promptly notify COUNTY of any modification or change in the use of real property from that planned at the time of acquisition or improvement including disposition and comply with 24 CFR §570.505. B. COOPERATING UNIT shall reimburse COUNTY an amount equal to the current fair market value (less any portion thereof attributable to expenditures of non-CDBG funds) of property acquired or improved with CDBG funds that is sold or transferred for a use which does not qualify under the CDBG regulations. Said reimbursement shall be provided to COUNTY at the time of sale or transfer of the property. Such reimbursement shall not be required if the conditions of 24 CFR §570.503(b) (8)(i) are met and satisfied. Fair market value shall be established by a current written appraisal by a qualified appraiser. COUNTY will have the option of requiring a second appraisal after review of the initial appraisal. C. Program income generated from the disposition or transfer of property prior to or subsequent to the closeout, change of status or termination of this Agreement shall be treated as stipulated in Section VI. E. of this Agreement. VIII. METROPOLITAN CITIES Any metropolitan city executing this Agreement shall defer their entitlement status and become part of Urban Hennepin County. IX. OPINION OF COUNSEL The undersigned, on behalf of the Hennepin County Attorney, having reviewed this Agreement, hereby opines that the terms and provisions of the Agreement are fully authorized under State and local law and that the Agreement provides full legal authority for COUNTY to undertake or assist in undertaking essential community development and housing assistance activities, specifically urban renewal and publicly assisted housing. Assistant County Attorney 8 X. HENNEPIN COUNTY EXECUTION The Hennepin. County Board of Commissioners having duly approved this Agreement on 1993, and pursuant to such approval and the proper County ' official having signed this Agreement, the COUNTY agrees to be bound by the. provisions herein set forth. Upon proper execution, this COUNTY OF HENNEPIN, STATE OF MINNESOTA Agreement will be legally valid and binding. By: Chairman of its County Board And: Deputy/Associate County Administrator Assistant County Attorney Attest: Date: Deputy County Auditor APPROVED AS TO EXECUTION: Assistant County Attorney Date: . 9 XI. COOPERATING UNIT EXECUTION COOPERATING UNIT, having signed this Agreement, and the COOPERATING UNIT'S governing body having duly approved this Agreement on 0 1993, and pursuant to such approval and the proper city official having signed this Agreement, COOPERATING UNIT agrees to be bound by the provisions of this Joint Cooperation Agreement, contract A07483 CITY OF ST. ANTHONY By: Its Mayor And: Its City Manager Date: CITY MUST CHECK ONE: The City is organized pursuant to: Plan A X Plan B Charter 10 3/26/93 10 04'.07'.93 IS:31 FAX 6123407800 DORSEY WHITNEY Z003 CITY OF ST. ANTHONY ORDINANCE 1993-002 AN ORDINANCE RELATfN'G TO GARAGE SETBACK PERMITS; AMENDING SUBDIVISIONS 2 AND 4 OF SECTION 1650.02 OF THE ST. ANTHONY 1993 CODE OF ORDINANCES, AMENDING SAID SECTION BY ADDING A NEW SUBDIVISION; AND AMENDING SECTION 615.07 TO ADD A GARAGE SETBACK PERMIT FEE The City Council of the City of St. Anthony hereby ordains: Section 1. Subdivision 2 of Section 1650.02 of the Code is.amended to read as follows: Subd. 2. Minimum Setback. No accessory building or any eave or other portion of any accessory building may be located within three feet of any .property line, except as provided in Subdivision 6 of this Section. Section 2. Subdivision 4 of Section 1650.02 of the Code is amended to read as follows: Subd. 4. Setback from-Principal Structure. Unless attached to and made a part of the principal structure, no eave or other portion of an accessory building may be closer than five feet from any eave or other portion of a principal structure, except as provided in Subdivision 6 of this Section. Section 3. Section 1650.02 of the Code is amended to read as follows- Subd. 6. Garage Setback Permit. A garage which will cover an area of no more than 528 square feet and no dimension of which is greater than 24 feet may be located within the side setbacks and/or rear setbacks if a setback permit has been issued for the garage under the following provisions of this Section: (a) Application for a setback permit must be made in writing on forms provided by the Clerk and must be filed with the Clerk, together with a filing fee In the amount required under Section 615.07. The application must Include a survey showing the proposed location of the structure and the structures on the property adjoining the setback in question. The application must also address the other matters to be considered by the Planning Commission and Council, as set forth in Subsection (b) of this Section. The permit application will be considered by the' Planning Commission and Council, and notice of the hearing will be given, all in the same manner as provided in Section 1665-04 for condidonal use permits. After the hearing by the Planning Commission, the Council will grant or deny the permit, stating its reasons for doing so. 0411,07;93 15:32 FAX 6123407800 DORSEY 1VH1TNEY 10004 (b) In granting or denying the setback permit, the Council will. consider the proximity of the garage to any structures on the adjoWng prbperty, the extent of vegetation or other screening on the subject property and the adjoining property, the effect of the garage on the light and visibility available to the adjoining property, matters of fire safety, the existing garages on the adjoining property, the ability to locate garages elsewhere on the subject property, and any other matters which may be relevant to the degree of encroachment into the setback. (c) If a setback permit is granted, it will run with the title to the property for which it was granted so long as the garage for which It was granted continues to exist. If that structure Is destroyed or removed, the perm.1t will automatically expire. Section 4. Section 610.07 of the Code is hereby amended to add the following new permit fee: Fee Code No. No. PuMose of Fee Am!2unt 20 1650.02 Garage Setback Permit $60.W Section 5. This ordinance shall be in effect as of the date.of its publication. First Reading: March 9 , 1993 Second Reading: March 23 , 1993 Third Reading: April 13 , 1993 Mayor ATTEST: City Clerk Published In the St. Anthony Bulletin on 1993. 2