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HomeMy WebLinkAboutCC PACKET 07261994 Meeting Sheet IIIIII VIII VIII VIII VIII VIII IIII IIII ioun Box: 22 Folder: CC PACKETS 19941998 Document: CC PACKET 07261994 H.R.A. IMMEDIATELY FOLLOW-ING COUNCIL REGULAR MEETING. CITY OF ST. ANTHONY CITY COUNCIL REGULAR MEETING AGENDA JULY 26, 1994 7:00 P.M. CITY COUNCIL CHAMBERS I. CALL TO ORDER/PLEDGE OF ALLEGIANCE. II. ROLL CALL. III. APPROVAL OF JULY 26, 1994 COUNCIL AGENDA. IV. APPROVAL OF JULY 12, 1994 COUNCIL MINUTES. V. LICENSES/PERMITS/PETITIONS. VI. PRESENTATION OF CLAIMS. A. HENNEPIN COUNTY - $25,579.36. B. BARR ENGINEERING - $185.00. C. MIDWEST ASPHALT - $162,840.05. D. VERIFIED. VII. REPORTS. A. MAYOR. 1 . ECONOMIC DEVELOPMENT/REDEVELOPMENT TASK FORCE FINAL REPORT. A MEMBER OF THE TASK FORCE WILL PRESENT THE REPORT. 2. PROCLAMATION FOR SISTER CITY. B. COUNCILMEMBERS. C. CITY MANAGER. VIII. PUBLIC HEARINGS - NONE. IX. NEW BUSINESS. • A. AWARD OF RUBBER SURFACED CROSSING MATERIAL (RE: RAILROAD CROSSING project with Columbia Heights). • City Council Meeting Agenda July 26, 1994 Page 2 B. Resolution 94-042, re: Subrecipient Agreement for Community Development Block Grant funds. C. Resolution 94-043, re: Order feasibility.study for 1995 street improvements. X. UNFINISHED BUSINESS. A. Street Light Request - 2916-3000 Rankin Road. B. Conditional use permit for a muffler and glass repair shop (Exhaust Pro/Fast Glass) at 4000 Silver Lake Road. XI. ADJOURNMENT. 1 CITY OF ST. ANTHONY CITY COUNCIL REGULAR MEETING MINUTES 3 JULY 12, 1994 4 I. CALL TO ORDER/ROLL CALL. 5 The meeting was called to order at 7:00 P.M. followed by the Pledge of Allegiance led 6 by Mayor Ranallo. 7 II. ROLL CALL. 8 Councilmembers Present: Ranallo, Marks, Enrooth, Wagner, and Fleming. 9 Also Present: Michael Mornson, City Manager 10 III. APPROVAL OF JULY 12, 1994 COUNCIL AGENDA. 11 Motion by Marks, second by Fleming to approve the July 12, 1994 Council Agenda 12 with the following changes: 13 Under "Unfinished Business" remove "A. Muffler Shop Conditional Use Permit". Following "Approval of June 28, 1994 Minutes" add "Liquor Store Relocation." 15 Motion carried unanimously,. 16 IV. APPROVAL OF JUNE 28, 1994 COUNCIL MINUTES. 17 Motion by Marks, second by Wagner to approve the June 28, 1994 Council minutes 18 with the following changes: 19 Page 5, line 17: Replace "July 11th" with. "July 18th". 20 Page 5, line 25: Add "Councilmember Marks said he had received a phone call 21 complaining about the Police Department." 22 Motion carried unanimously. 23 RELOCATION OF THE SAV LIQUOR WAREHOUSE. 24 Dennis Cavanaugh, of C. G. Rein Company, the owners of Apache Plaza, was present 25 to discuss the proposed relocation of the SAV Liquor Warehouse. Councilmembers 26 received a copy of a Letter of Intent which outlined the terms. SAV Liquor Warehouse 27 would be located within the Apache Plaza Shopping Center if and when a portion of the mall is sold to SuperValu. SuperValu is negotiating with Cavanaugh to purchase part of the mall for a CUB Food Store. City Manager Mornson and Mayor Ranallo City Council Regular Meeting Minutes July 12, 1994 Page 2 1 indicated they had viewed the proposed spaces in the mall for the SAV Warehouse and 2 that the off-sale store would be located next to the proposed Knox Lumber retail store 3 and the on-sale would be next to the proposed CUB Food Store. Mornson gave some 4 of the details contained in the Letter of Intent, i.e., the City will lease 8,750 square feet 5 facing Silver Lake Road; it is a 10 year lease with a 5 year option to renew. He also 6 noted that approval of the Letter of Intent will lock up the location in the mall. 7 Mornson added that the City Attorney has reviewed the Letter of Intent and had two 8 changes, first, on page 1, under #4. Following "Years 11-15", replace the word 9 "negotiated" with "90% of the market rate" and add to the end of the sentence, "If the 10 parties cannot agree, rent will be determined by arbitration"; second, on page 2, under 11 Operating Expenses", delete "and Percentage Rent". Ranallo asked Cavanaugh if the 12 City would be allowed to sub-lease. Cavanaugh responded that the City can sub-lease, 13 with the approval of the C. G. Rein Company. 14 Motion by Marks, second by Enrooth to approve the Letter of Intent between the City 15 of St. Anthony and C. G. Rein Company regarding the relocation of the SAV Liquor 16 Warehouse into Apache Plaza Shopping Center with the changes suggested by the City 17 Attorney. • 18 Motion carried unanimously,. 19 V. LICENSES/PERMITS/PETITIONS. 20 Motion by Marks; second by Enrooth to approve the following licenses: 21 Heating and Air Conditioning 22 Market Mechanical, Plymouth, MN 23 ' Fred Vogt & Company, St. Louis Park, MN 24 Twin City Furnace Co., Inc., St. Paul, MN 25 Home Energy Center, Plymouth, MN 26 The Snelling Company, St. Paul, MN 27 All Season Comfort, Inc., New Brighton, MN 28 St. Marie Sheet Metal, Inc., Spring Lake Park, MN 29 Maple Grove Heating & Air Conditioning, Inc., Maple Grove, MN 30 Allied Fireside, d/b/a Heat & Glo, Roseville, MN 31 Sedgwich Heating & Air Conditioning Company, Bloomington, MN City Council Regular Meeting Minutes • July 12, 1994 Page 3 1 Multiple Dwelling 2 Walker on Kenzie, Walker Senior Housing Corp..I 3 Motion carried unanimously. 4 Motion by Wagner, second by Fleming to approve a 3.2 beer permit to SHER-E- 5 PUNJAB Restaurant located in Apache Plaza, and a temporary 3.2 beer permit to 6 Gregory Prom to coincide with the use of Central Park, July 22, 1994. 7 Voting on the motion: 8 Aye: Ranallo, Enrooth, Fleming, Wagner 9 Nay: Marks 10 Motion carried. 11 Vl. PRESENTATION OF CLAIMS. Motion by Marks, second by Wagner to approve the following claims: A., Rieke Carroll Muller Associates. Inc. in the amount of$14,479.60 for services 14 rendered for the 1994 street construction. 15 B. Dorsey & Whitney in the amount of$1,870.47 for legal services rendered 16 through May 31, 1994. 17 C. Hance LeVahn & Desmond. Inc. in the amount of$2,400.00 for professional 18 services rendered for the month of July, 1994. 19 D. Four Ages of Verified Claims as presented by the Finance Director. 20 Motion carried unanimously, 21 VII. REPORTS. 22 A. Proclamation for National Night Out on August 2, 1994. 23 Motion by Wagner, second by Marks to proclaim August 2, 1994 as National 24 Night Out. 25 Motion carried unanimously, 26 The Mayor noted that there are eight blocks confirmed and two more possible 27 blocks to observe National Night Out. • City Council Regular Meeting Minutes July 12, 1994 • Page 4 1 Mayor Ranallo said he has.received calls about the closure of the Recycling 2 Center. He explained to the callers that the Recycling Center was closed 3 because the City no longer receives grant money to operate it and, in addition, 4 recyclables are picked up curbside from their haulers. 5 Ranallo reported that the legislature is still considering rates for cable TV. If 6 restrictions are removed, consumers will be able to receive cable channels, with 7 the exception of community channels, by US West or Hubbard's disk for less 8 cost than cable. 9 The Economic Development/Redevelopment Task Force met for the last time. 10 Ed Hance and another Task Force member will report the findings and 11 recommendations of the Task Force at the July 26th Council meeting. The 12 Mayor expressed his hope that the Task Force will stay together because the 13 Council may need future assistance for the development or redevelopment of 14 certain areas of the City. 15 Mayor Ranallo reported that Michael Morrison, Larry Hamer and he met with 16 Payless Cashway representatives to discuss preliminary plans for the Knox 17 Lumber Co. Payless Cashway is in the process of purchasing property on the 18 north end of Apache Mall from the C. G. Rein Co. After the Payless Cashway 19 Board approves the plans, the proposal will be presented to the Planning 20 Commission. Before the conditional use request is heard by the Planning 21 Commission, however, the Zoning Ordinance will need to.be amended to add 22 hardware.and building supply stores with a lumber yard as a permitted 23 conditional use in a commercially zoned district. One of the water retention 24 ponds will need to be moved, and there still will be three ponds. The J. C. 25 Penney Store, which is closing in the mall, will need to be reconstructed. 26 Ranallo pointed out that customers will not be able to enter Knox from Apache 27 Mall. Knox operates about 200 of these types of stores, which are about 28 90,000 square feet in size. Knox plans to employ 100 full time and 25 part time 29 employees. The hours of operation.they are considering are weekdays from 8 30 A.M. to 9 or 10 P.M., Saturday close at 6 P.M. and Sunday 9 A.M. to 6 P.M. 31 Ranallo distributed pictures of the proposed building and tentative plan. The 32 Mayor noted too, that the Planning Commission and Council will more than 33 likely need to hold special meetings for planning issues. The targeted opening 34 is spring, 1995. 35 Councilmember Enrooth said that the VillageFest Committee plans to meet on 36 July 13th and 27th. He adde d that the parade entries are being submitted at a p g • City Council Regular Meeting Minutes July 12, 1994 Page 5 1 much better pace and that the Town and Country Food Store will have a food 2 booth from which profits will be donated to the swim team. 3 Councilmember Marks reminded the Councilmembers of the dinner they will be 4 hosting for the President of Salo, Finland and his family on August 9th. 5 Councilmember Wagner met with the architects who are working on improving 6 or building the Community Center. The architect would like to attend the 7 August 3rd Work Session to provide Councilmembers with an update of the 8 plans. Wagner is hoping the decision to reconstruct or remodel will be able to 9 be made by September of this year. The Mayor suggested that Council receive 10 input from residents at Town Meetings before the final decision is made. 11 Councilmember Fleming noted that residents have relayed to her their 12 satisfaction with the street construction manager, saying he is cooperative and 13 even cordial. 14 Fleming noted that the Library Task Force is appreciative of the article in the Focus newspaper about the library. She said that Mayor Ranallo had sent the new Library Director, Charles Brown, a letter and she suggested a definite date 17 be set for the meeting the Mayor had mentioned in that letter. Volunteers are 18 still needed for the door-to-door campaign for the library, which will take place 19 on Monday, July 18th. Councilmember Fleming asked the other 20 Councilmembers to assist in the campaign and said volunteers will meet in 21 Room'9 before 4:00 P.M. She suggested that the library message be placed on 22 the Kiwanis community Bulletin Board. She also said that in the Hennepin 23 County portion of St. Anthony 3,935 persons have a library card. This 24 campaign can serve as a reminder to card holders to use their cards. The 25 Councilmember added that she hopes news reporters will be present for this 26 event and that she would like to see it on the City's cable TV channel. 27 B. Cily Manager, 28 City Manager Mornson listed a tentative schedule for the Knox proposal: 29 August 16th, Planning Commission will hear the amendment to the Zoning 30 Ordinance for a permitted conditional use in a "C" Commercial, District, and at 31 either the August 16th or September 20th Planning Commission meeting, the 32 hearing for the conditional use permit request will be set. Councilmember 33 Wagner inquired if the lumber yard will be attached. The City Manager responded that it was not and therefore will remove the word "attached" in the proposed ordinance amendment. City Council Regular Meeting Minutes July 12, 1994 Page 6 1 Mornson noted that the 1994 street improvement project is nearing completion 2 and looks to be a week ahead of schedule. 3 The City of Falcon Heights has approved and signed the Joint Cooperation 4 Agreement for police services and has asked for a joint meeting prior to the 5 January, 1995 start date. 6 The City Manager said that the request for a conditional use permit from 7 Exhaust Pro/Fast Glass was removed from the agenda this evening because the 8 applicants had not been able to gather some of the required information in time. 9 They will be placed on a future agenda, he indicated, probably July 26th. 10 VIII. PUBLIC HEARING - None. 11 IX. NEW BUSINESS - None. 12 X. UNFINISHED BUSINESS - None. 13 XI. ADJOURNMENT.. 14 Motion by Marks, second by Enrooth to adjourn the meeting at 8:00 P.M. 15 Motion carried unanimously. 16 Respectfully submitted, 17 Connie J. Kroeplin 18 City Clerk 19 20 Mayor 21 ATTEST: 22 City Clerk . N nillaer th DATE: July 26, 1994 APPROVAL: TO: Mayor and Councilmembers FROM: Judy Monson, License Clerk ITEM: Licenses and Permits for Council Approval: Contractors License: Innovation Irrigation, Coon Rapids, MN CCS Concrete & Masonry, Inc., Richfield, MN Heating License: Blaine Heating, Air Conditionining & Electric Inc., Anoka, MN Minnegasco, Minneapolis, MN • 4C 5N 18.19, INVOICE HENNEPIN COUNTY I MINNEAPOLIS, MINNESOTA 0 FOR COUNTY USE ONLY: MAKE CHECK PAYABLE TO FUND 10 HENNEPIN COUNTY TREASURER AND MAIL TO: ACCOUNT 44250 S t62200 o City Of St. Anthony HENNEPIN COUNTY CENTER -9-94 9--7 D 3301 Silver Lake Road GENERAL ACCOUNTING DIVISION T St. Anthony; MN 55418 A706 GOVERNMENT CENTER Return this portion j O MINNEAPOLIS,MN 55487-0076 with your payment. DATE INVOICE NO. INV.DATE I INV.N0. June 13, 1994 CA9421 6/13/94 CA942 DESCRIPTION AMOUNT Services rendered by the County Assessor under contract due September 1994. $25,579.36 I i s . l • NON-TAXABLE TAXABLE SALES TAX FREIGHT MISC. VOICE INVOICE TOTAL IN TOTAL $25,579.36 $25,579.36 1• Page �} 1 Barr Invoice # 2327467-1 Project # 23/27-467 Engineering Company Client # 3360 8300 Norman Center Drive June 2 8, 19 94 MinneiWirrs,MN 55437-1026 Phone: (612)832-2600 Fax: (612)832-2601 City Of St. Anthony 3301 Silver Lake Road Minneapolis, MN 55418 Attn: Larry Hamer RE: District 6. Invoice of Account with BARR ENGINEERING COMPANY For professional services during the period of November 29, 1992 through May 28, 1994 Including: Site visit and letter to Mr. Ella. TIME CHARGES 0 Name Classification Rate Hours Total ------------=----------- ---------------------------- -------- ----- ---------- Dennis E. Palmer Principal Engineer/Scientist $ 115.00 1.4 161.00 Support Services Word Processing $ 40.00 0. 6 24.00 Time Subtotal $185.00 TOTAL PAYABLE $185.00 Dennis E. Palmer July 18, 1994 Mr. Larry Hamer Public Works Director City of St. Anthony 3300 Silver Lake Road St. Anthony, MN 55418 Re: Payment Application No. 2 1994 Street and Watermain Improvements St. Anthony, MN RCM Project No. 10223.02 deke Dear Mr. Hamer: carroll muller Enclosed are two 2 copies of Payment Application No. 2 received from Midwest lates, Inc. � ) P Ym PP F4C Eeers Asphalt, Inc. We recommend that the City of St. Anthony make payment in the a sts amount of$162,840.05 land surveyors equal opportunity Please review, sign and distribute one copy to Midwest Asphalt, Inc. with their employer check, if this is acceptable to the City. Please call if you have any questions. Sincerely, Mark C. Anderson, E.I.T. RIEKE CARROLL MULLER ASSOCIATES, INC. MCA/ch Enclosure • 10901 red circle drive box 130 minnetonka,minnesota 55343 612-935-6901 fax 612-935-8814 PAY APPLICATION NO. 2 CONTRACT SUMMARY: �1 - Original contract amount . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 426,380.25 2 - Additions approved to date (Itemize) (Nos. 1 & 2 J . . . . . . . . . . . . . . . . . . . . . . $ 40,616.00 3 - Deductions approved to date (Itemize) (Nos. none ) . . . . . . . . . . . . . . . . . . . . . $ -0- 4 - Revised contract amount to date . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 466,996.25 STATUS OF ACCOUNT: 5 - Contract amount to date . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 466,996.25 6 - Value of completed work to date . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 406,882.62 7 - Material stored on site (Attach Schedule) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ NA 8 - Less 5 per cent retained. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 20.344.13 9 - Total earned less retained amount . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 386,538.49 10 - Total of estimates previously approved . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 223,698.44 11 - Amount due this estimate . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 162,840.05 APPROVAL OF FIELD SUPERVISOR CERTIFICATE OF CONTRACTOR: I (We) certify that all work for which this request for payment is made has been completed in full, according to Date the plans and specifications and terms of the contract documents. I (We) also certify that payment has been made for all just claims for labor, material and services in APPROVAL OF (ARCHITECT) (ENGINEER): connection with the work performed on all preceding estimates. The work of the project and this estimate have been examined and the amount shown is recommended for payment. MIDWEST ASPHALT CORPORATION Firm Name Si ture ` Signature Date Date 7- !X `j 4 0 0 0 Page 1 of 3 Client City of SL Anthony Description: Watermain and Street Improvements RCM Project No. 10223.02 Payment Application No.2 Part A: H111dale Avenue Bid Bid Bid Previous Current Quantity Current Cost Item Item Description Unit Quantity Unit Price Amount Quantity anti to Date Amount to Date 2021.501 Mobilization LS 1 $1500.00 $1500.00 0.8 0 0.8 $0.00 $1200.00 2104.501 Remove E)dsting Copper Service LF 260 $9.35 $2,431.00 263 0 263 $0.00 $2,459.05 2104.501 Remove Conc.Curb&Gutter LF 2620 $1.60 $4,192.00 2570 70 2640 $112.00 $4 224.00 2104.503 Remove and Replace Timbers SF 30 $17.50 $525.00 0 0 0 $0.00 0.00 2104.505 Remove Concrete DW Pavement(incl.Valley Gutter SY 500 $3.00 $1.500.00 450 0 450 $0.00 $1,350.00 2104.505 Remove Bituminous Pavement(incl.D SY 3800 $0.65 $2.470.00 3834.54 0 3834.54 $0.00 $2,492-45 2104.507 Remove and Replace Decorative Rods CY 1 $175.00 $175.00 0 0 0 $0.00 $0.00 2104.509 Remove Existing Curb Boxes FA 15 $58.50 $877.50 9 0 9 $0.00 $526.50 2104.509 Remove Existing Hydrant EA 3 $260.00 $780.00 3 0 3 $0.00 $780.00 2104.509 Remove E)dsting GV and Box EA 4 $343.00 $1,372.00 4 0 4 $0.00 $1.372.00, 2104.511 Sawing Bituminous Pavement LF 250 $2.00 $500.00 0 206 206 $412.00 $412.00 2104.513 Sawing Concrete Pavement LF 460 $2.50 $1,150.00 0 390.8 390.8 $977.00 $977.00 2105.501 Common Excavation P CY 2861 $6.00 $17,166.00 2861 0 2861 $0.00 $17.166.00 2105.525 Topsoil Borrow L CY 150 $9.00 $1,350.00 0 232 232 $2,088.00 $2,088.00 2111.501 Test Rolling STA 12.9 $24.00 $309.60 12.9 0 12.9 $0.00 $309.60 2112.501 Subgrade Preparation STA 12.9 $110.00 $1,419.00 12.9 0 12.9 $0.00 $1,419.00 2211.501 Aggregate Base Class 5,(incl.D TON 3515 $5.98 $21,019.70 3623.48 0 3623.48 $0.00 $21.668.41 2211.501 Aggregate Base.Class 5 100%Crushed Quarry Rods TON 2250 $6.88 $15,480.00 1882.05 71.48 1953.53 $491.78 $13.440.29 2331.508 1 U2"Tyrpe 41A Bituminous Wear TON 335 $24.75 $8,291.25 0 0 0 $0.00 $0.00 2331.514 2'TYpe31B Bituminous Base TON 445 $21.60 $9,612.00 460.17 0 460.17 $0.00 $9,939.67 2357.502 Bituminous Tack Material GAL 200 $1.60 $320.00 50 0 50 $0.00 $80.00 0504.602 Conned to EAsting Watermain FA 3 $292.00 $876.00 3 0 3 $0.00 $876.00 0504.602 Hydrant . EA 3 $1,476.00 $4,425.00 3 0 3 $0.00 $4,425.00 0504.602 Adjust GV Box FA 3 $120.00 $360.00 0 0 0 $0.00 $0.00 0504.602 Curb Stop.box and Cap EA 15 $120.00 $1,800.00 9 0 9 $0.00 $1,080.00 0504.603 Remove&Reinstall Sprinkler System LF 625 $2.00 $1,250.00 0 400 400 $800.00 $800.00 0504.603 1'Copper Service Pipe LF 300 $8.90 $2,670.00 261 0 261 $0.00 $2,322.90 0504.603 6'DIP Walermaln-CL 52 LF 1300 $19.85 $25,805.00 1305 0 1305 $0.00 $25.904.25 0504.607 6'GV and Box EA 4 $403.20 $1,612.80 4 0 4 $0.00 $1.612.80 0504.620 Ductile Iron Fittings LB 530 $2.121 $1.123.60 594 0 594 $0.00 $1.25928 2506.521 Furnish and Install Manhole Casting EA 3 $400.00 $1,200.00 01 0 0 $0.00 $0.00 2506.522 Adjust Manhole Casting - EA 3 $200.00 $600.00 0 0 0 $0.00 $0.00 2531.501 B618 Concrete Curb and Gutter LF 2620 $5.60 $14,672.00 2550 73 2623 $408.80 $14688.80 2531.506 3'Wide Concrete Valley Gutter FA 1 $900.00 $900.00 0.6 0.4 1 $360.00 $900.00 2531.507 6'Thick Conc,DW Pavement 8 Aprons SY 520 $21.20 $11,024.00 0 487.8 487.8 $10. 1.36 $10,341.36 0563.601 Traffic Control LS 1 $2,000.00 $2,000.00 0.8 0 0.8 $0.001 $1,600.00 2573.501 Bale Check EA 50 $6.35 1 $317.50 36 01 36 $0.001 $228.60 2575.505 Sod T -Lawn SY 3000 $1.50 $4,500.00 0 0 0 0.001 $0.00 Spec 1 Bituminous Pedestrian Ramp EA 1 $245.00 $245.00 0 0 0 $0.001 $0.00 Spec 2 3'Bituminous Driveway Pavement SY 30 $10.00 $300.00 0 0 0 $0.00 $0.00 Spec 3 Reconnect E)dsting Service to New Main ind.Co ration EA 27 $71.25 $1,923.75 25 0 25 $0.00 $178125 Spec 4 Remove and Reinstall Paver DW SF 150 $4.75 $712.50 0 136.2 136.2 $646.95 $646.95 Spec 5 Sewer Service Repair FA 10 $276.90 $2,769.00 0 0 0 $0.00 $0.00 Spec 6 Pipe Foundation Material TON 300 $8.15 $2,445.00 42.36 0 42.36 $0.00 $345.23 Spec 10 Geotexlile Fabric SY 5150 $0.85 $4,377.50 5160 0 5160 $0.00 $4,386.00 Spec 11 Prepare Aggregate Base for Concrete Driveway SY 100 $1.00 $100.00 0 66.7 66.7 $66.70 $66.70 Spec 12 Sewer Main Repair W-15'Dee EA 2 $1 550.00 $3 100.00 2 0 2 $0.001 $3,100.00 S 13 Sewer Main Repair 15'-20'Dee EA 1 2 $1820.00 $3,640.00 2 0 2 . $0.001 $3,640.00 Base Bid for Part A $187,U8.70, $16.704.591 $161.909.09 Page 2 of 3 Part 8: 32nd Avenue Bid Bid Bid Previous Current Quantity Current Cost Item Item Description Unit Ouantitv Unit Price Amount Ouantity Ouantily to Date Amount to Date 202 1.501 Mobilization LS 1 $1,500.00 $1,500.00 0.8 0 0.8 $0.00 $1200.00 2104.501 Remove Existing Copper Service LF 460 $9.35 $4,301.00 532 0 532 $0.00 $4,974.20 2104.501 Remove Conc.Curb 6 Gutter LF 2620 $1.60 $4,192.00 2010 630 2640 $1,008.00 $4,224.00 2104.503 Remove and Replace Timbers SF 50 $17.50 $875.00 0 0 0 $0.00 $0.00 2104.503 Remove Concrete Sidewalk SF 100 $1.00 $100.00 20 25 45 525.00 $45.00 2104.505 Remove Concrete Driveway Pavement SY 375 $3.00 $1,125.00 229 88.7 317.7 $266.10 $953.10 2104.505 Remove Bituminous Pavement(incl.D SY 3900 $0.65 $2,535.00 2900 821,4 3721,4 $533.91 52,418.91 2104.507 Remove and Replace Decorative Rock TON 2 $150.00 $300.00 0 0 0 $0.00 $0.00 2104.509 Remove Existing GV and Box EA 2 $343.00 $686.00 2 0 2 $0.00 $686.00 2104.509 Remove Existing Curb Boxes EA 17 $58.35 $991.95 14 0 14 50.00 $816.90 2104.509 Remove Existing Hydrant EA 1 $260.00 $260.00 1 0 1 $0.00 $260.00 2104.511 Sawing Bituminous Pavement LF 350 $2.00 $700.00 0 192.5 192.5 $385.00 $385.00 2104.513 Sawing Concrete Pavement LF 380 $3.00 $1,140.00 0 294.8 294.8 $884.40 $884.40 2105.501 Common Excavation P CY 3035 $6.00 $18,210.00 0 3390 3390 .$20,340.00 $20,340.00 2105.525 Topsoil Borrow L CY 150 $9.00 $1,350.00 0 232 232 $2,088.00 $2 088.00 2111.501 Test Rolling STA 12.9 $21.00 $270.90 0 12.9 12.9 $270.90 $270.90 2112.501 Subgrade Preparation STA 12.9 $110.00 $1,4 19.00 0 12.9 12.9 $1,419.00 $1,419.00 2211.501 Aggregate Base Class 5 100%Crushed Quarry Rock TON 1 2200 $6.88 515,138.00 0 1795.67 1795.67 $12,354.21 $12,354.21 2211.501 Aggregate Base Class 5 ind.D TON 3100 $5.98 $18,538.00 0 3897.89 3897.89 $23,309.38 $23.309.381 2331.508 2'Type 31B Bituminous Base TON 445 $21.60 $9,612.00 0 451.86 451.86 $9,760.18 $9760.18 2331.514 1 1W Type 41B Bituminous Wear TON 350 $24.75 $8,662.50 0 0 0 $0.00 $0.00 2357.502 Bituminous Tack Material GAL 200 $1.60 $320.00 0 50 50 $80.00 $80.00 0504.602 Curb Stop.box and cap EA 17 $118.00 $2006.00 14 0 14 $0.00 $1,652.00 0504.602 Hydrant EA 1 $1,475.00 $1,475.00 1 0 1 $0.00 $1,475.00 0504.602 Conned to Existing Watermain EA 2 $292.00 $584.00 2 0 2 $0.00 $584.00 0504.602 Ad•usl GV Box EA 3 $120.00 $360.00 0 01 0 $0.00 $0.00 0504.603 1'Copper Service Pipe LF 425 $8.90 $3,782.50 508 0 508 $0.00 $4,521.201 0504.603 6'DIP Watermain-CL.52 LF 1300 $19.85 $25,805. 1275 0 1275 $0.00 $25.308.751 0504.607 6'GV and Box EA 3 $400.00 $1.200.00 3 0 3 $0.00 $1,200.00 0504.620 Ductile Iron Fittings LB 250 $2.12 $530.00 122 0 122 $0.00 $258.64 2506.521 Furnish and Install Manhole Castro EA 6 $400.00 $2,400.00 0 2 2 $800.00 $800.00 2506.522 Adjust Manhole Casting EA 6 $200.00 $1,200.00 0 0 0 $0.00 $0.00 2521.501 4"Thick Concrete Sidewalk SF 100 $8.75 $875.00 0 85.9 85.9 $751.63 $751.63 2531.501 8618 Concrete Curb and Gutter LF 2620 $5.60 $14,672.00 0 2561 2561 $14.341.60 $14,341.60 2531.503 3'Wide Concrete Valley Gutter EA 1 $900.00 $900.00 0 1 1 $900.00 $900.00 2531.507 6"Thick Conc.DW Pavement&Aprons SY 400 $21.20 $8,480.00 0 507.2 507.2 $10,752.64 $10,752.641 0563.601 Traffic Control LS 1 $2,000.00 $2,000.00 0.5 0.3 0.8 $600.00 $1.600.00 2573.501 Bale Check EA 50 $6.36 $318.00 12 12 24 $76.32 $152.64 2575.505 Sod T -Lawn SY 3000 $1.50 $4,500.00 0 0 0 $0.00 50.00 Spec 1 Bituminous Pedestrian Ramp EA 2 $250.00 $500.00 0 0 0 $0.00 $0.00 Spec 2 3"Bituminous Driveway Pavement SY 90 $10.00 $900.00 0 65.71 65.7 $657.00 $657.00 Spec 3 Reconnect Existing Service to New Main(incl.Corporation Cock EA 34 $71.20 $2,420.80 32 0 32 $0.00 $2,278.40 Spec 5 Sewer Service Repair EA 10 $277.00 $2,770.00 12 0 12 $0.00 $3,324.00 Spec 6 Pipe Foundation Material TON 1001 $8.20 $820.00 0 0 0 $0.00 $0.00 Spec 10 Geolextile Fabric SY 5150 $0.85 $4,377.50 0 4522.21 4522.21 $3,843.88 $3843.88 Spec 12 Sewer Main Repair 0'-15'Dee EA 2 $1.250.001 $2,500.00 0 0 0 $0.00 $0.00 Spec 13 Sewer Main Repair 15'-20'Dee EA 1 2 $2,470.001 $4.940.00 0 0 0 $0.00 $0.00 Base Bid for Part B $182,540.15 $105447.14 $160,870.55 4 Page 3 013 Part C: Mill and Overlay Streets Bid Bid Bid Previous Current Quantity Current Cost Item Item Description Unit Quantity Unit Price Amount Quantity Ouantity to Date Amount to Date 2021.501 Mobilization LS 1 $1500.00 $1500.00 0 1 1 $1,500.00 $1.500.00 2104.501 Remove Bituminous Pavement SY 650 $1.25 $812.50 0 752.03 752.03 $940.04 $940.04 2104.501 Remove Concrete Curb and Gutter LF 900 $3.00 $2.700.00 0 633 633 $1,899.00 $1.899.00 2104.505 Remove Concrete Driveway on SY 12 $8.00 $96.00 0 0 0 $0.00 $0.00 2104.511 Sawcut Bituminous Pavement LF 1100 $1.50 $1,650.00 0 0 0 $0.00 $0.00 2211.501 Aggregate Base.CL 5 100%Crushed Quarry Rock TON 70 $9.50 $665.00 0 0 0 $0.00 $0.00 2232.501 Mill Bituminous Pavement 1'to 2' SY 9890 $0.65 $6,428.50 0 9891.39 9891.39 $6,429.40 $6,429.40 2232.502 Mill Concrete Pavement(I"to SY 85 $10.00 $850.00 0 74.98 74.98 $749.80 $749.80 2331.508 1 1/2' Type 41A Bit Wear Course TON 900 $24.75 $22,275.00 0 1005.31 1005.31 $24,881.42 $24.881.42 0331.606 Crack Sealant LB 2100 $2.00 $4,200.00 0 0 0 $0.00 $0.00 2351.507 6'Thick Concrete Apron SY 12 $21.20 $254.40 0 0 0 $0.00 $0.00 2357.502 Bituminous Tads Material GAL 525 $1.60 •$840.00 0 400 400 $640.00 $640.00 2531.503 Y Wide Concrete Valley Gutter FA 2 $900.00 $1 800.00 0 2 2 $1,800.00 $1.800.00, 2575.505 Sod T -Lawn SY 200 $1.50 $300.00 0 0 0 $0.00 $0.00 Spec 7 Sawing Concrete Curb and Gutter EA 80 $3.50 $280.00 0 60 60 3210.00 $210.00 Spec 8 Patch Bituminous SY 650 $6.00 $3.900.00 0 752.03 752.03 $4,512.18 $4,512.18 Spec 9 Concrete Curb and Gutter LF 900 $9.00 $8,100.00 0 633 633 $5,697.00 $5.697.00, Base Bid for Part C 1 $56.651.401 $49,258.84, $49,258.84 Change Orders Bid Bid Bid Prewous Current Quantity Current Cost Item tem Description Unit Quantity Unit Price Amount I Quantity_- Quantity to Date Amount i to Date No.1 4'PVC Service Pipe LF 65 $9.50 $617.50 68 0 68 50.00 $846.00 No.1 8'x 4'Saddle FA 2 $200.00 $400.00 2 0 2 $0.00 $400.00 No.1 Conned to F)dsfi Sewer Main EA 2 $600.00 $1,200.001 2 0 2 $0.00 $1 200.00 No.2 8'PVC tr-17 Depth LF 200 $28.75 $5,750.00 200 0 200 $0.001 $5,750.00, No.2 8'PVC 12'-14'Depth LF 300 $34.50 $10,350.00 300 0 300 0.001 $10.350.00 No.2 8'PVC 14'-16'Depth LF 100 $40.71 $4,071.00 103 0 103 $0.001 $4.193.13 No.2 8'x 6'Service Wyes EA 16 $460.00 $7.360.00 14 0 14 $0.001 $6,440'00 No.2 6-DIP Service Pipe LF 160 $17.25 $2,760.00 90 0 90 $0.00 $1,552.50 No.2 Conned to Edsting MH EA 3 $862.50 $2.587.50 3 0 3 $0.00 $2.587.50 No.2 Pipe Foundation Material TON 100 $17.25 $1.725.00, 0 0 0 $0.00 $0.00 No.2 P Sanitary MH flow control LS I 1 $1,725.00 $1725.00 1 0 1 $0.00 $1725.00 No.2 Hold Power Poles EA 1 $345.00 $2,070.00 0 0 0 $0.00 $0.00 Total Change Orders $40,616.00 $0.00 $34,844.13 Total Base Bid for Parts A.B.C and Change Orders $468,996.25 $171,410.58 $406,882.62 4 BRC FINANCIAL SYSTEM ST. ANTHONY VILLAG •---07/2l­/94.-.-'-Yl-'.-59----- -----'-'--'----'-.-Check---R'eigis�te-r--------- ---'--G L540R*=VO4 .15-PAGE t . BANK VENDOR CHECK# DATE AMOUNT FIRS FIRSTAR ST. ANTHONY CHECKING 000030- -'&--B-SPORT I NG--GOODS'-- 644.33 000120 AMERICAN LINEN 6952 07/27/94 13.30 000115 AMES PHOTO FINISH 6953 07/27/94 40.64 .00001 ARONE/DAVID 6955 07/27/94 50.00 . 000010 AT .& T CONS PROD DIV 6956 07/27/94 34 .20 -000320-.-. B'E I SSW EN G ER---AP P LlAN C E---­-----7-. 6957--07/27/94-------------"-'-'-'- 7-.-63-­­----- .008153 BOB 'S PERSONAL COFFEE SE 695807/27/94 40.98 007315 BROWNING-FERRIS INDUSTRI 6959- 07/27/94 1 , 100.40 BUR'EAU--OF---CRIMIN-AL---APPRE---"---'------ ---'6960-07-/27/94----"-----'--�'- "200-'00­---­­- 007164 CARLSON EQUIPMENT CO 6961 07/27/94 1882 002335 CELLULAR ONE 6962 07/27/94 23.25 _-_------0073G0­----C EMSTONE-PRODUCTS-COM PAN------------.-696,3---07/27-/94----- '------'-"-- -690-99- . 00004 CHESLEY TRUCK SALES' 6964 07/27/94 24.68 008108 CITY OF ST PAUL 6965 07/27/94 133.49 - 0'00655 LAREY"'S-SAFETY-­'EQU I PM EN 142.00 '' 000780 CYS MENS WEAR 6967 07/27/94 43.25 007178 D-ROCK CENTER & SMALL EN 6968 07/27/94 63.85 8'1'0---'-DICKSON---'ELE,CTR-IC--------�------'-'------"6969--'07/27/94---'---'-"- '403'.' 00" 008139 DORADUS CORP. 6970 07/27/94 24.00 -• 000920 FEED RITE CONTROLS 6971 07/27/94 853.25 ----_-00-1-030-----G-&-K :_SERVICES°.__.._-.__._....----_.._._-..._-.__.._._.__.__._6972._..07/27/94-.._. .. _.._.__.....- 148".06. . 007335 G C R 6973 07/27/94 10.00 001110 GENERAL IND SUPPLY 6974 07/27/94 6.67 091:140--'------GENUINE....PARTS--COM PAN 6975-'07/27/94__­_­ 11:40 008030 GIRARD'S BUS MACH INC 6976 . 07/27/94 135.69 001145 GLENWOOD INGLEWOOD 6977 07/27/94 36.30 ----- -------008199. ---GOLD--COUNTRY--INC-. --..._...-.....----------... ._....-------6978__07/27/94 292.50 001180 GOODIN COMPANY 6979 07/27/94 9.85 001200 GOPHER BEARING 6980 07/27/94 155.62 01230--'-- --GOPHER-STATE-- ONE_.CA LL _...._...-._--.--._.....-..---698T.-07/27/94 4.00' 001241 GRACE/DUANE 6982 07/27/94 1 , 193.00 008170 HEALTHPARTNERS, INC. 6983 07/27/94 . 82.00 CO- --'--------- -6984'--07/27/94-'-- 18"-14 005237 1 A A 1 6985 07/27/94 40.00 001601 INGMAN LAB 6986 07/27/94 82.50 0007'42'-'---------KRO E P L'I N-/CON N'I .._...._. --.-6987......07/27/94--- - -- 13' 70 002040 LILLIE -SUBURBAN NEWSPAPE . 6988 07/27/94 88.50 001981 LMCIT 07/27/94 327.20 "'--'-------""'008'1'97--"----'-MCI'-TELECOMMUNIC'ATIONS' _"-..-"' '-"'--" -'-.-'6990--'07/,27/94 14.61"' 008162 MEREDITH CABLE 6991 07/27/94 4.32 002280 MIDWEST ASPHALT CORP 6992 07/27/94 143. 19 000045'-'- ­M I DW EST''BUS I NESS'--PRODUCT----'- 6993-07/27/94- 222.26' 005010 MINN CONWAY FIRE & SAFET 6994 07/27/94 37 .07 002380 MINNEGASCO INC 6995 07/27/94 765.23 -'---'002060----------MINNESOTA-'BOLT'-&---NUT'--COM--- 5.27 008097 MN CITY MGMT ASSOCIATION 6997 07/27/94 60.00 005112 MN POLICE RECRUITMENT SY 6998 07/27/94 6131 .31 ---- ------ ---------- BRC FINANCIAL SYSTEM ST. ANTHONY VILLAC 07/21/94----1-1:_59­ -----'--- --'---Check -Reg ister---­--­--­­---- -GL540R-VO4. 15 PAGE BANK VENDOR CHECK# DATE AMOUNT FIRS FIRSTAR ST. ANTHONY CHECKING 008-1*37'------MURPHY'S-SERVICE-CENTER------- -'---6999-07/27/94�---- - 261 .59' 002680 NORTHERN STATES .POWER 7000 07/27/94 7,494.09 007329 0 L E 0 7001 07/27/94 129.60 ---'---OO808-6---'--OFFI'CEMAX-"-----'---'-'— '----'-----"-"-------7002-07/27/94--. 22.33 007331 PAQUETTE MAINTENANCE, IN 7003 07/27/94 1 , 171 .50 002880 PITNEY BOWES INC 7004 07/27/94 63. 10 ----00731-4- POSTMASTER----------- —7005-07/27/94-'-" - 400.00 .00002 PRINTON/DEANNE 7006 07/27/94 50.00 007136 R E MOONEY & ASSOCIATES 7007 07/27/94 254.27 ____00,3065_­_____ROAD RESCUE-INC____ _____'__7008__07/27/94 183. 19 003080 ROLLINS OIL CO 7009 07/27/94 7,361 .34 005270 ROSEVILLE RADIO 7010 07/27/94 106.01 __—SERCO_'_CABORATOR'I_ES-__-­ 360.00 008174 ST. PAUL PIONEER PRESS 7012 07/27/94 106.60 005191 STEWARTS BLDG MART 7013 07/27/94 20.04 ---`--00'3560 -TRACY`PRINTING------- _____7014­07/27/94 114. 10 003567 TRADE TOOLS INC 7015 07/27/94 14.54 002700 US WEST COMMUNICATIONS 7016 07/27/94 1 ,019.28 FIRSTAR ST. ANTHONY CHECKING 28,402.03 RC--FINANCIAL-SYSTEM T-.-_-ANTHONY-VILLAGE 07/12/94 11 : 12 Check Register GL54{}R-VO4. 15 PAGE ] --8AN EGK#---DATE--'---------�AMOUNT------- LIQR LIQUOR CHECKING ACCOUNT 004009 AETNA LIFE & CASUALTY 6045 07/14/94 400'98 (}04015 AMERICAN LINEN SUPPLY CO 6046 07/14/94 714' 12 --'-----OO4{}l6----AMERI CAN-RISK-SERVICES------------8O47-O7/-L4­/94'--------'-273-.-OO----- 004027 ARONSON/TIMOTHY 6048 07y14y94 40'QO 004040 BOYD HOUSER CANDY & TO8A 6049 07/14/94 589'94 - - -004080 ----CARLSON'-TRUE-VALUE---'------ ---------8050-07/-14­/94----------300-.00'----- 004080 CITY COUNTY FED CREDIT U 6051 07/14/94 10'00 004094 COAST TO COAST #997 6052 07/14/94 13'42 ------'QB4Q�6'---COGA -COLA-BOTTBN8 --_-----_-------�O�8-O��l4��4-'----l��4��;'6�------ 004101 COMMERS .' 6054 {}7/14/94 20. 18 004100 COMMISSIONER OF REVENUE 6055 07/14/94 641 '29 ---'---'004109'---DENT-I0ARE------ --------�O��-����4v��4---------54��6----- 004120 EAGLE WINE CO 6057 07y14/94 408'70 004125 EAST SIDE BEVERAGE CO 8058 07/14/94 48, 138'25 ------'-QQ4l'3Q---EG8 LAB----------------'---------6059-O7/-14'�94-------- 383.-0O----- 004118 EMS MUSIC INC 6060 07/14y94 161 .25 004410 FIRSTAR ST ANTHONY BANK 6061 07/14/94 ' 3,767 ' 12 ---���-0(}4411-----F�FRSqFAR'-ST--ANTH8NY-8ANK-----------8Q62-07���4�.94---'----l'5�ODO�{}0----- ' - ' .00001 FOCUS NEWS 6(}63 07/14/94 456'00 004145 GANZER DISTRIBUTORS INC 6084 07/14/94 12,017' 30 --------804-1-7.5----'QRIGGS-C8OPER-&-G8-IN[---------_-8065-{)7-/-l4�94------��-V 791-.44-�--- 0{}4202 HENN CTY SUPPORT & COLL 6066 . 07/14/94 243'00 004205 HOME JUICE 'CO 6067 07y14/94 77 .75 -------{}(}42Q8--''-1-6-M-A--'RET-IREMENT'-TRUS''---'-----6{)68---D7/-14/94------------20--'OO----- 004216 JANI-KING OF MN 6069 07/14/94 742'31 004218 JOHNSON PAPER & SUPPLY C 8070 07/14/94 35' 59 ------004220'---'JOHNS8N-WINE-00 607l-07-/ p'l�S�� 47'---- (}04225 KRAFT FOOD3ERVICE 8072 {}7/14y94 760'34 0{}4230 KUETHER DISTRIBUTING CO 6073 07/14/94 80,825'08 -------OO4-2-3l'----L-ANGR�[G/6E/MIN---------------------6074-07�-l4`/94------------65�O0 --- 004234 LMCIT 6075 07/14/94 194 '48 004250 LUNDGREN/MATTHEW H . 6076 07/14/94 80'00 -------Q84265--'--MAR;-V-I-I-SALES-IMC----------------6{)7i/-07/-14-/94------'-24,-45l--.'78'---- 004272 METZ BAKING CO 6078 07/14/94 13'05 004293 MINN BAR SUPPLY 6079 07/14/94 574'67 ---- -004290----'MINNEQASCO '' ' --- --' - '- -- � . .6080 -07/14/94 28O�6l- --- (}04313 MUZAK 6081 07/14/94 60'00 004318 NAT FINANCIAL INS CO 6082 07/14/94 9' 50 -------{�D4338----NO�TH-��TAR-ICE----------'---'-----6O8�-O7��4/�4-------l��68�32----- 004,334 NORTHEASTER 6084 07/14/94 401 .00 004335 NORTHERN STATES POWER 8085 07/14/94 785.38 -'-----804-34-S---�L-D-DUTGH-FOODS--INC- ''6086' -07/l4/94 ---'------'65.-47----' (}043S3 PAQUETTE MAINTENANCE , N 6O87 Q7/l4�94 1 ,O54 '35 " ' . 004357 PARTY BELL ENT - 6088 07/14/94 175'00 --OO43�5- ---PEPSI-COLA-7 UP BOTTLING- - -6D8� O��l4/94 - GlO'�5 ---' 004360 PHILLIPS AND SONS COMPAN 6090 07/14/94 1 ,363 '05 004372 PLUMKETT 'S 6091 07/14/94 119 ' 10 004375 POSTMASTER . - 6092 07/ 14/94 116 .00 ` ,~ ---BRC-F-INANCIAL--SYSTEM --- ---'--- ----- MTHOMY--VIt±AGE 07/12/94 11 : 12 Check Register GL540R-VO4. 15 PAGE 2 LIQR LIQUOR CHECKING ACCOUNT 004378 PRIOR WINE CO 6093 {}7y14/94 349' 18 00438(} PUBLIC EMPLOYEE RETIREME 8094 07/14y94 1 ,480.70 -'--'---004385----QUALITY-WIME-CO'----'--------------'6095-07/14/94-----'---4-r838T55-----' 004390 REX DISTRIBUTING CO 6096 07/14/94 17,��O8'�3O '00002 SCHENDEL/GREG 6097 07y14/94 300.{)0 ----'--004405--'--ST'-AMTHONY-'LIQUOR-#2 ----'----------�/D��8-{����14/��4---'--------���88------' 004409 ST ANTHONY MERCHANTS ASS 6099 07/14/94 50'(}0 004404 ST' A. LIQUOR #2 PC 610{) 07/14/94 86.46 -------004401-----S'F.rA. 1 101����l4/�4-'---------ll���O�--_� 004285 STAR TRIBUNE 61{)2 07/14/94 26'28 * 004450 STUART DISTRIBUTING CO 8103 07/14/94 126'45 -------00446-8----SYSCO-MINNESOTA------------------8-1<}4-07f-1`4f94'------'---3l2.-44----- 004467 TIM'S TRANSFER, INC' 8105 07/14/94 818'00 ' 004475 TRI TECH DISPENSING 6106 07/14/94 48'00 ---'--'-004480-- -SERVICE--'---�--�1���_��7f�i"�/94--------'-l��l���{�'�----- 004491 UNITED WAY 6108 07/14/94 15.00 ` 22TI-30���1--���� ��QUOR-CHE��KIN[�-ACCOUNT--------------- 2 ` � � � -� • MEMORANDUM DATE: July 12, 1994 TO: Economic Development/Redevelopment Task Force FROM: Michael Mornson, City Manager $141 ITEM: TASK FORCE REPORT TO THE CITY COUNCIL Please find enclosed the Task Force report to the City Council. Ed Hance and Brad Bjorklund will present this report to the Mayor and City Council at their July 26th meeting. Please let me know if there are any changes needed. • REPORT TO THE CITY COUNCIL CITY OF ST. ANTHONY by ST. ANTHONY ECONOMIC DEVELOPMENT/ REDEVELOPMENT TASK FORCE JULY 6, 1994 CONTENTS • - Task Force Members Background - Mission Statement Summary of Findings and Recommendations Study Process Recommendations .• TASK FORCE MEMBERS Brad Bjorklund • 3416 Roosevelt Street Northeast St. Anthony, MN 55418 20 year resident, 7 years planning commission, employs 9 in the City, commercial real estate appraiser Don Dewall 3608 Edward Street St. Anthony, MN 55418 Elmwood Lutheran representative, resident Albert Haik 2916 Hilldale St. Anthony, MN 55418 Long term St. Anthony resident Sally Haik 2901 Silver Lake Court St. Anthony, MN 55421 Former Mayor, 30+ year resident Edward Hance, Chairman 2401 Lowry Avenue Northeast St. Anthony, MN 55418 Attorney, law office in St. Anthony since 1969 Chamber of Commerce Representative Jim Higgins 2712 St. Anthony Boulevard St. Anthony, MN 55418 Small Business owner in Minneapolis and resident of St. Anthony Ted Holsten 3213 Townview St. Anthony,- MN 55418 Kiwanis representative, resident for 26 years retired engineer Bruce Holten • 2909 Rankin Road St. Anthony, MN 55418 Faith Methodist representative, Contractor 10 -year resident-, former volunteer fire fighter Kim Johnson 3304 Skycroft Drive St. Anthony, MN 55418 School Board member Mary Ann Kofskyi 27.12 32nd Avenue Northeast St. Anthony, MN 55418 Small Business owner in St. Anthony (Hear Care) and resident John Madden 3701 Foss Road St. Anthony, MN 55421 Planning Commission representative, resident since 1976, civil engineer Dan Kramer 2604 34th Avenue Northeast St. Anthony, MN 55418 • (replaced Glen Puncochar as of February 4, 1984) Representative of George Wagner, resident since 1970, Volunteer Fireman, Boosters Chris Makowske 2919 Rankin Road St. Anthony, MN 55418 Planning Commission representative, St. Anthony Civic Orchestra, resident since 1965 - Frank Loreno 3004 36th Avenue Northeast St. Anthony, MN 55418 St. Anthony Lions Club, Controller CPA Resident for 30+ years Glenn Seefeldt 3204 Bell Lane St. Anthony, MN 55418 .Pastor, Nativity Lutheran Church N BACKGROUND . The Task Force was initiated in the Fall of 1993 by Mayor Clarence Ranallo and the St. Anthony City Council in response to concerns by the City Council that property values either had declined, or would decline, in the future unless the community became actively involved in promoting the development or redevelopment of under-utilized property within the City. The agenda of the Task Force was left open for the Task Force to expand or contract in its Mission Statement. The Task Force members were chosen from various areas of the community including government representatives, churches, school representatives, business representatives, and individuals . In addition, the residents were chosen from varied residential locations within the City. The original organizational meeting was October 27, 1993, at which time Edward J. Hance was chosen as the chairman of the Task Force. Thomas Burt, then City Manager, presented a proposed Mission Statement and discussed the intent of the City Council and appointment of the Task Force. The Task Force Members considered the possibility of expanding the scope of their work to include: a. recommendations with regard to ordinances such as housing and building codes and sign ordinances; b. suggested overhaul of the City' s comprehensive plan; C. study current issues. affecting the City such as City infrastructure and improvement of City offices, Fire Department and Police Department. While the Task Eorce recognized that there is some risk associated with the fact that the City of St. Anthony is nearly fully developed and subject to deterioration as a result of a failure to maintain older properties, the Task Force ultimately elected to limit its scope to identifying underdeveloped or under-utilized properties and limited its mission statement accordingly. MISSION STATEMENT The City of St. Anthony is organized .for the benefit of all of its citizens . The elected officials are committed to provide impetus and leadership in a balanced approach to development or "redevelopment. " The City Council has appointed a Development/Redevelopment Task Force of its citizens to examine opportunities for community improvement. The task force will explore a variety of areas within St. Anthony. The mission of the Task Force is : To identify properties or areas that could benefit from development. To recommend options for improving those areas . The Task Force recommendations should consider all of the following criteria: r Well kept surroundings, - Safe and cohesive neighborhoods, - A vital and compatible business community, - Market value enhancement, - The impact on School District #282 . SUMMARY OF FINDINGS AND RECOMMENDATIONS PRIORITY RANKING PROPERTY POTENTIAL USES COMMENTS 1 Apache Plaza a) Shopping Center with Cub. (d) is anchor or equivalent; accept- b) Residential development able, but of approximately 112; upper is not bracket lots on the 56 acre the best tract; use - c) Mixed residential, market including single family value is homes or townhomes; not high d) Senior citizens enough; residential community; there is e) Single store retail no. development, i. e. Wal-Mart benefit or equivalent; to #282 f) High technology industrial park 2 Lowry Grove a) Single family If residential; possible, b) Mixed residential (c) including single family should be homes and townhomes with done in possible commercial strip conjunc- along Kenzie Terrace; tion with c) City water storage to a alleviate flooding develop- ment under (a) or (b) because it does not adequate- ly enhance market value or con- tribute to the business community or school district 3 Vacant lots on a) office building City Silver Lake (preferably . should Road (south of medical/dental) ; assist in TCF) b) Auto service facility providing access to this property from 39th Avenue 4 Bowling alley a) Office/retail 5 Clark Station a) Residential; City 3301 Stinson b) Three or four unit should building, residential adopt an ordinance that requires boarded buildings to be demo- lished after a period of time 6 American a) Townhomes Monarch b) Standard industrial 2801 37th 7 3203-3213 a) Three single units; Rezone Stinson b) Two double units 3203 Stinson to residen- tial to allow .these uses 8 2510-2520 a) Single family Retail Kenzie Terrace residential (re-zone) ; use seems b) Townhomes (rezone) ; more c) Clinic appro- priate; residen- tial use may not promote safe and cohesive neighbor- _ hoods 9 3601 Roosevelt a) Single family residential _ 3637 Roosevelt a) Single family residential 3624 Roosevelt a) Single family residential 10 3012-3020 a) Holding Pond; Existing Silver Lake b) Single family city (vacant lots residential ordi- behind homes) nances may prevent residen- tial use of this property because of a lack of street frontage. It is suggested that the city study the desir- ability of allowing driveway access lots STUDY PROCESS The Task Force began its process by requesting that each individual member of the Task Force identify areas of the City that are underdeveloped. The members were given a map of the City of St. Anthony' s Comprehensive Plan (Exhibit A) . The members then identified each property that they believed was underdeveloped. Each of these properties were ranked in terms of priority from 1 through 19 ( See Exhibit B) . In spite of the fact that 19 sites were identified by the members of the Task Force, the Task Force elected to limit its examination of the properties to the 10 properties which the Task Force members felt were the most important to develop or redevelop. Each Task Force member ranked the properties that that Task Force member believed needed development or redevelopment in order of importance. The weighted average of these votes was used to determine the 10 most significant properties . The analysis of potential uses was limited to the top 10 properties . Refer to Exhibit B for the remaining properties identified by the Task Force members for development or redevelopment. The potential uses for each of the 10 identified properties were listed in alphabetical order, however, the Task Force did not intend to suggest the potential uses were ranked in that order. The Task Force merely analyzed the potential uses to determine whether or not the use was consistent with the criteria set forth in the Mission Statement, to-wit: a. Will the use promote well kept surroundings? b. Will the use promote safe and cohesive neighborhoods? C. Will the use promote a viable and compatible business community? d. Will the use enhance market values? e. Will the use have a positive impact on School District No. 282? All of the potential uses were analyzed with respect to those criteria. The Task Force believed that the uses fit those criteria, except as specifically noted in the comments section of the Summary of Findings and Recommendations . All of the potential uses were identified and the comments with respect to those uses were created as a result of the consensus of the Task Force members in attendance at the particular meeting :hen the property was discussed. RECOMMENDATIONS 1 . The St. Anthony Economic Development/Redevelopment Task Force has no further scheduled meetings . It is, however, recommended that the Task Force remain intact for an indefinite period of time for the following purposes : a. To perform additional studies on potential uses of property pursuant to the request by the City Council or Planning Commission. b. To defend the recommendations and suggestions of the Task Force to the extent that it might be appropriate. 2 . Exhibit B of this report should be consulted with respect to other properties within the City of St. Anthony that Task Force members identified as underdeveloped or under- utilized. It is the recommendation of the Task Force that the City Council and Planning Commission actively encourage the development or redevelopment of these properties, as well as 10 properties identified as most important. 3 . The Task Force believes that development or redevelopment of the identified properties, as well as any other underdeveloped or under-utilized property within the City is an appropriate and necessary use of public funds . The Task Force, therefore, recommends the use of public funds wherever feasible or practical to encourage the prompt redevelopment of under-utilized and underdeveloped properties . W d cNa o +n v o w v a;�-i ayi 1 wurra ar,cr nrw aw c.r ( a G i U ��►' f~ �� C!1 V M M O-1 N O O O O >cm M N O O O N YO C M y C/1 M M N M M M M LANE 0 I I r O a : f :,( ;; lees us OF .. 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YI„ 's. � I I:?�Tlt�;r;* •�p',�REDEVELOPME TOF /1'7M0 Y ,•111 '..��;• _; CENTER AND VICINIYY NT i �?. •-'tD)SPROPORTIONATE AMOUNT OF I �TAX-EXEMPT PROPERTY IN CITY REPAVING OF ST.ANTHONY \BOULEVARD SOUTH OF U.S.O /PANGS • 4.'OST I i 1 e cxr CLLNSf IS -.51 r MNNA, I I I /'AIN1 I I I ; I I I I � I I j I • • Exhibit B • Page 1 Rank Property Address Size'.of,Parcel Zontng Mazket Value Tax Patd *Current-.. TIF District ,. .: Plan . .. 1 Apache Plaza 56 Acres C $7,383,500.00** $339,952.00** Yes (1) Yes 2 Lowry Grove Mobil Home Park 15 Acres R-1 & C 1,229,900.00 34,688.00 ? (6) No Adjacent 3 Vacant Lots for SLR (So of TCF) 93,500 sq ft C 13,600.00 463.00 No No Adjacent 4 2654 Kenzie Ten (Bowling Alley) 35,625 sq ft C 266,600.00 14,450.00 5 3301 Stinson Boulevard 16,500 sq ft R-3 41,300.00 2,575.00 Yes (2) No 6 2801-37th Ave NE (Am Monarch) 157,500 sq ft LI 1,288,400.00 60,487.00 No No 7 3203 Stinson Boulevard 31,500 sq ft C 105,300.00 5,228.00 No No 3207 Stinson Boulevard 7,404 sq ft R-2 57,000.00 1,790.00 No No 3211 Stinson Boulevard 7,500 sq ft R-2 84,000.00 1,311.00 No No 3213 Stinson Boulevard 7,500 sq ft R-2 58,000.00 792.00 No No 8 2510 Kenzie Terrace 43,500 sq ft C 40,800.00 2,543.00 No No Adjacent 2512 Kenzie Terrace for all C 255,000.00 No No Adjacent 2520 Kenzie Terrace three C No No Adjacent 9 3624 Roosevelt Street*** 7,859 sq ft R-1 49,000.00 669.00 No No 3637 Roosevelt Street*** 5,580 sq ft R-1 43,000.00 588.00 No No 3601 Roosevelt Street*** 5,737 sq ft R-1 42,000.00 575.00 No No 10 Vacant Lots Behind Homes on SLR ? R-1 6,200.00 195.00 ? (3) No Exhibit B Page 2 Rank Property Address Size of Parcel Zoning Market Value Taz Paid *Current .TIF District Plan::,: 11 2801 Kenzie Terrace 16,570 sq ft C $ 135,000.00 $ 6,274.00 ? (5) No 12 Berm on Silver Lane (South Side) 195,000 sq ft R-4 ? ? No No 13 2400-37th Avenue NE(Mico) 16,210 sq ft C 115,800.00 5,051.00 No No 14 Stonehouse C No 15 4102-06 Silver Lake Road R-2 87,400.00 1,028.00 No No 16 2534 Kenzie Terrace 8,000 sq ft R-1 54,000.00 1,696.00 No No Adjacent 2538 Kenzie Terrace 7,900 sq ft R-1 63,000.00 860.00 No No Adjacent 2542 Kenzie Terrace 9,000 sq ft R-1 60,000.00 1,885.00 No No Adjacent 2546 Kenzie Terrace 9,000 sq ft R-1 52,000.00 723.00 No No Adjacent 2548 Kenzie Terrace 9,000 sq ft R-1 56,000.00 746.00 No No Adjacent 2605 Lowry Avenue NE 8,935 sq ft R-1 95,000.00 1,611.00 No No Adjacent 2609 Lowry Avenue NE 8,935 sq ft R-1 56,000.00 764.00 No No Adjacent 2613 Lowry Avenue NE 8,935 sq ft R-1 639000.00 1,979.00 No No Adjacent 2617 Lowry Avenue NE 8,935 sq ft R-1 70,000.00 956.00 No No Adjacent 2621 Lowry Avenue NE 8,935 sq ft R-1 46,000.00• 628.00 No No Adjacent 17 3821 Foss Road 37,285 sq ft R-4 87,500.00 2,013.00 No No 18 2930 Old Highway 8 15,300 sq ft R-1 90,700.00 2,874.00 ? (6) No 2936 Old Highway 8 25,935 sq ft R-2 112,000.00 5,201.00 ? (6) No 3004 Old Highway 8 28,023 sq ft R-2 -114,000.00 5,294.00 ? (6) No 19 3700 Foss Road Exhibit B • Rank Property Address Size of.Parcel Zoning .Markef Value: Tax Paid *Current TIF.District Pan' 20 Northgate C 244,000.00 10,347.00 No 21 Triangle next to Kenzington C 92,800.00 5,785.00 Yes 22 3920 Foss Road 17,000 sq ft I 58,700.00 1,761.00 No No 23 Salvation Army ROS 11,468,800.00 N/A No No NON-RANKED PROPERTIES 3201-32nd Avenue NE 8,500 sq ft R-1 56,000.00 764.00 No No 3116-32nd Avenue NE 9,180 sq ft R-1 83,000.00 2,607.00 No No 3216-32nd Avenue NE 9,180 sq ft R-1 46,000.00 628.00 No No 3128 Silver Lake Rd 10,560 sq ft R-1 52,000.00 723.00 No No 3133 Silver Lake Rd 10,923 sq ft R-1 71,000.00 1,135.00 No No 3501 Silver Lake Rd 22,089 sq ft R-1 84,000.00 1,315.00 No No 2917-19 Silver Lane R-2 84,100.00 962.00 No No Medtronics (Strategicare) C 2,793,000.00 174,127.00 No *Current Plan 1) Cub Foods proposed with renovations to the center. 2) Developers interested in site. 3) Former Clark Station, working with owner to find developer to build townhomes 4) Boosters have discussed the possibility of purchasing land and building soccer fields. 5) Owner has plans to expand business. 6) Owner has inquired about townhomes on the site. ** Apache Plaza has dropped in market value twice since 1992 1992 Market Value $11,236,400.00 1992 Taxes Paid 526,413.00 *** Distributed site housing . ain thon • ilia e Administrative Offices 3301 Silver Lake Road, St. Anthony, .Minnesota 55418-1699 (612) 789-8881 FAX (612) 781-9323 PROCLAMATION WHEREAS, SISTER CITIES INTERNATIONAL IS A PROGRAM TO AID IN A MODEST WAY THE ESTABLISHMENT OF PEACE IN THE WORLD THROUGH THE FORMATION OF CLOSE, CONTINUOUS FRIENDSHIPS AMONG COMMUNITIES OF DIFFERENT NATIONS,AND WHEREAS, THE CITIES OF ST ANTHONY, MINNESOTA, U.S.A., AND SALO, FINLAND, BECAME SISTER CITIES IN 1985;AND • WHEREAS, THE CITY OF SALO, FINLAND AND THE CITY OF ST. ANTHONY, MINNESOTA HAVE DEVELOPED A GROWING AWARENESS AND APPRECIATION OF EACH OTHER'S WAY OF LIFE AND PEOPLE THROUGH EDUCATIONAL, PROFESSIONAL, AND CULTURAL EXCHANGES. NOW, THEREFORE, BE IT RESOLVED, THAT THE CITY COUNCIL OF THE CITY OF ST. ANTHONY, ON BEHALF OF THE CITIZENS OF THE CITY, IS PROUD TO PROCLAIM AUGUST 9, 1994 AS SALO, FINLAND DAY IN THE CITY OF ST. ANTHONY, MINNESOTA, U.S.A. CLARENCE J. RANALLO, MAYOR • DATE 4 w CITY OF COLUMBIA HEIGHTS 590 40th Avenue N. E. Columbia Heights, MN 55421-3878 (612) 782-2800 Mayor July 15, 1994 Joseph Sturdevant Councilmemhers Donald G.Jolly Bruce G. Nawrocki Gary L. Peterson Mr. Larry Hamer Robert W.Ruenimann City of St. Anthony City Nianag`r 3301 Silver Lake Road Patrick Ilentges St. Anthony, MN 55418-1699 Subject: Award of Rubber Surfaced Crossing Material Dear Mr. Hamer: Mn/DOT approved the railroad crossing plan on July 8, 1994. Columbia Heights and St. Anthony may now proceed with the project. • Enclosed are three quotes received by Columbia Heights for the purchase of rubber surfaced crossing material. The vendors were approved by C.P. Rail System. Columbia Heights' staff is recommending the City Council award the purchase to Omni Products based on their low qualified bid of $7,992.0. This will be on the agenda for the July 25th Council Meeting. I request you recommend the St. Anthony City Council also award the purchase to Omni Products at your regular Council Meeting on July 26th. If you have any questions or concerns, please contact me at 782-2883. Sincerely, Kathyjean K. Young, P.E.. Assistant City Engineer = KKY:jb 94-450 • Enclosure "SERVICE IS OUR BUSINESS" EQUAL OPPORTUNITY EMPLOYER - --- --- CITY OF-COLUMBIA HEIGHTS QUOTATION TO SUPPLY MATERIALS RECEIVED JUN 27 1994 • FOR Rubber Surfaced Crossing Material °ublie '^ eFks Dept. DATE June 15, 1994 We the undersigned agree to furnish all material required to install rubber crossing surface in compliance with the following specifications: General Specifications Supplyklineal feet of rubber surfaced crossing material for Soo Line Standard 115 pound continuous welded rail. The material shall be heavy duty full depth rubber. Tapered end plates are not required. Basis of Award: Award shall be based upon, but not limited to, the factors of price and delivery date, and the • City's knowledge of and experience with the bidder's past performance and product. Proposal: WARRANTY 6 Years DELIVERY AS REQUIRED TOTAL AMOUNT OF QUOTATION $7992.00 QUOTATIONS MUST BE RETURNED BY July 1, 1994 We understand that this quotation may not be withdrawn for a period of sixty (60) days from the date of submittal. Firm Name OMNI PRODUCTS INC. Address 3911 AYTON STREET • MCH RY, IL. 60050 Date 6-24-94 Signature Bo/., O CIGRANG PHONE 800-275-9848 CITY OF ST. ANTHONY •. RESOLUTION 94-042 A RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE SUBRECIPIENT AGREEMENT WITH HENNEPIN COUNTY FOR 1994 (YEAR XX) URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM WHEREAS, the City of St. Anthony has executed a Joint Cooperation Agreement with Hennepin County for the purpose of participating in the 1994 (Year XX) Urban Hennepin County Community Development Block Grant Program; and WHEREAS, Hennepin County is the recipient of an annual grant from the U.S. Department of Housing and Urban Development for purposes of the program, and the City is a subrecipient under the program and receives a share of the grant; and WHEREAS, program regulations require that the City and County execute a Subrecipient Agreement which sets forth the specific implementation processes for activities to be undertaken with program funds. • NOW, THEREFORE, BE IT RESOLVED, that the St. Anthony City Council hereby authorizes and directs the Mayor and City Manager to execute the Subrecipient Agreement on behalf of the City. Adopted this day of , 1994. Mayor ATTEST: City Clerk Reviewed for administration: City Manager • SUBRECIPIENT AGREEMENT URBAN HENNEPIN COUNTY • COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM THIS AGREEMENT made and entered into by and between the COUNTY OF HENNEPIN, STATE OF MINNESOTA, hereinafter referred to as "RECIPIENT," A-2400 Government Center, Minneapolis, Minnesota 55487, and the cities executing this Master Agreement, each hereinafter respectively referred to as "SUBRECIPIENT," said parties to this Agreement each being governmental units of the State of Minnesota, and is made pursuant to Minnesota Statutes, Section 471 .59: WITNESSETH WHEREAS, Recipient has received a .$3,688,000 Federal Fiscal Year 1994 Community Development-Block Grant (CDBG) entitlement allocation under Title I of the Housing and Community Development Act of 1974, as amended, to carry out various community develop- ment activities in cooperation with Subrecipient, according to the implementing regulations at 24 CFR Part 570; and WHEREAS, Federal Fiscal Year 1994 CDBG funds and any resulting program income have been approved by Recipient for use by Subrecipient for the implementation of eligible and fundable community development activity/ies as included in and a part of the 1994 Statement of Objectives and Projected Use of Funds, Urban Hennepin County Community Development Block Grant (CDBG) Program and as set forth in Exhibit 1 to this Agreement; and • WHEREAS, the Subrecipient agrees to assume certain responsibilities for the implementation of the approved activities described in Exhibit 1, said responsibilities being specified in part in the Joint Cooperation Agreement effective October 1, 1993, executed between Recipient and Subrecipient on June 20, 1993 and in the 1994 Statement of Objectives and Projected Use of Funds, Urban Hennepin County CDBG •Program and the Certifications contained therein. NOW, THEREFORE, the parties hereunto do hereby agree as follows: 1. SCOPE OF SERVICES A. The Subrecipient shall expend all or any part of its CDBG allocation only on those activities identified in Exhibit 1, subject to the requirements of this Agreement and the stipulations and requirements set forth in Exhibit 1 to this Agreement. . B. The_Subrecipient shall take all necessary actions, not only to comply with the stipulations as set out in Exhibit 1, but to comply with any requests by the Recipient in that connection; it being understood that the Recipient is responsible to the Department of Housing and Urban Development (HUD) for ensuring compliance with such requirements. The Subrecipient also will promptly notify the Recipient of any changes in the scope or character of the activity/ies which it is implementing. 2. TERM OF AGREEMENT The effective date of this Agreement is July 1, 1994. The termination date of this , Agreement is December 31, 1995, or at such time as the activity/ies.constituting part of this Agreement are satisfactorily completed prior thereto. Upon expiration, the Subrecipient shall relinquish to the Recipient all program funds unexpended or uncommitted and all accounts receivable attributable to the use of CDBG funds for the activities described in Exhibit 1, as may be amended. 3. THIRD PARTY AGREEMENTS The Subrecipient may subcontract this Agreement and/or the services to be performed hereunder, whether in whole or in part, only with the prior consent of the Recipient and only through a written Third Party Agreement acceptable to the Recipient. The Subrecipient shall not otherwise assign, transfer, or pledge this Agreement and/or the services to be performed hereunder, whether in whole or in part, without the prior consent of the Recipient. 4. AMENDMENTS TO AGREEMENT Any material alterations, variations, modifications or waivers of provisions of this Agreement shall only be valid when reduced to writing as an Amendment to this Agreement signed, approved and properly.executed by the authorized representatives of the parties. An exception to this process will be in amending Exhibit 1 to this Agreement. Exhibit 1, shall be deemed amended to conform to any amendments to the Final • Statement of Community Development Objectives and Projected Use of Funds, as such amendments occur. Any amendments to the Statement of Objectives and Projected Use of Funds,-which constitute substantial changes, must be accompanied by documentation that a local public hearing was conducted and by an authorizing resolution. Amendments which do not constitute substantial changes may be handled administratively. Hennepin County Office of Planning and Development staff may approve administrative amendments provided they are eligible, fundable and satisfy the Urban Hennepin County Statement of Objectives. Substantial change is defined as a change in (1) beneficiary; (2) project location; (3) purpose; or (4) scope, (more than a 50% increase or decrease in the original budget or $10,000, whichever is greater), in any authorized activity. The total budget of multi- community activities will be used in determining substantial change. 2 • 5. PAYMENT OF CDBG FUNDS • The Recipient agrees to provide' the Subrecipient with CDBG funds not to exceed the Hennepin County authorized budget to enable the Subrecipient to carry out its CDBG- eligible activity/ies as described in Exhibit 1 . It is understood that the Recipient shall be held accountable to HUD for the lawful expenditure of CDBG funds under this Agreement. The Recipient shall therefore make no payment of CDBG funds to the Subrecipient and draw no funds from HUD/U.S. Treasury on behalf of a Subrecipient activity/ies, prior to having received a proper Hennepin County Warrant Request form from the Subrecipient for the expenses incurred, as well as copies of all documents and records needed to ensure that the Subrecipient has complied with the appropriate regulations and requirements. 6. INDEMNITY AND INSURANCE A. The Subrecipient does hereby agree to release, indemnify, and hold harmless the Recipient from and against all costs, expenses, claims, suits or judgments arising from or growing out of any injuries, loss or damage sustained by any person or corporation, including employees of Subrecipient and property of Subrecipient, which are caused by or sustained in connection with the tasks carried out by the Subrecipient under this Agreement. B. The Subrecipient does further agree that in order to protect itself as well as the Recipient under the indemnity agreement provisions hereinabove set forth it will at all times during the term of this Agreement and any renewal thereof, have and • keep in force: a single limit or combined limit or excess umbrella commercial and general liability insurance policy of an amount of not less than $1 million for property damage arising from one occurrence, $1 million for damages arising from death and/or total bodily injuries arising from one occurrence, and.$1 million for total personal injuries arising from one occurrence. Such policy shall also include contractual liability coverage protecting- the Recipient, its officers, agents and employees by a certificate acknowledging this Agreement between the Subrecipient and the Recipient. C. The Subrecipient's liability, however, shall be governed by the provisions of Minnesota Statutes Chapter 466. 7. CONFLICT OF INTEREST A. In the procurement of supplies, equipment, construction, and services by the Subrecipient, the conflict of interest provisions in 24 CFR 85.36 and OMB Circular A-1 10 shall apply. B. ' In all other cases, the provisions of 24 CFR 570.611 shall apply. • 3 8. DATA PRIVACY The Subrecipient agrees to abide by the provisions of the Minnesota Government Data • Practices Act and all other applicable state and federal laws, rules, and regulations relating to data privacy or confidentiality, and as any of the same may be amended. The Subrecipient agrees to defend and hold the Recipient, its officers, agents, and employees harmless from any claims resulting from the Subrecipient's unlawful disclosure and/or use of such protected data. 9. SUSPENSION OR TERMINATION A. If the Subrecipient materially fails to comply with any term of this Agreement or so fails to administer the work as to endanger the performance of this Agreement, this shall constitute noncompliance and a default. Unless the Subrecipient's default is excused by the Recipient, the Recipient may take one or more of the actions prescribed in 24 CFR 85.43, including the.option of immediately cancelling this Agreement in its entirety. B. The Recipient's failure to insist upon strict performance of any provision or to exercise any right under this Agreement shall not be deemed a relinquishment or waiver of the same. Such consent shall not constitute a general waiver or relinquishment throughout the entire term of the Agreement. C. This Agreement may be cancelled with or without cause by either party upon thirty (30) days' written notice according to the provisions in 24 CFR 85.44. D. CDBG funds allocated to the Subrecipient under this Agreement may not be • obligated or expended by the Subrecipient following such date of termination. Any funds allocated to the Subrecipient under this Agreement which remain unobligated or unspent following such date of termination shall automatically revert to the Recipient. 10. REVERSION OF ASSETS Upon expiration or termination of this Agreement, the Subrecipient shall transfer to the Recipient any CDBG funds on hand or in the accounts receivable attributable to the use of CDBG funds, including CDBG funds provided to the Subrecipient in the form of a loan. Any real property under the control of the Subrecipient that was acquired or improved, in whole or in part, using CDBG funds in excess of $25,000 shall either be: A. Used to meet one of the national objectives in 24 CFR 570.208 and not used for the general conduct of government until: (1) For units of general local government, five years from the date that the unit of general local government is no longer considered by HUD to be a part of Urban Hennepin County; or (2) For any other Subrecipient, five years after expiration of this Agreement. Or, • 4- B. Not used in accordance with A. above, in which event the Subrecipient shall pay to the Recipient an amount equal to the current market value of the property less any portion of the value attributable to expenditures of non-CDBG funds for acquisition of, or improvement to, the property. The payment is program income to the Recipient. No payment is required after the period of time specified in A. above. 11. PROCUREMENT The Subrecipient shall be responsible for procurement of all supplies, equipment, services, and construction necessary for implementation of its activity/ies. Procurement shall be carried out in accordance with the "Common Rule" Administrative Requirements in 24 CFR 85 and all provisions of the CDBG Regulations in 24 CFR 570 (the most restrictive of which will take precedence). The Subrecipient shall prepare, or cause to be prepared, all advertisements, negotiations, notices, and documents; enter into all contracts;and conduct all meetings,conferences, and interviews as necessary to ensure compliance with the above described procurement requirements. The Recipient shall provide advice and staff assistance to the Subrecipient to carry out its CDBG-funded activity/ies. 12. ACQUISITION, RELOCATION, AND DISPLACEMENT A. The Subrecipient shall be responsible for carrying out all acquisitions of real property necessary for implementation of the activity/ies. The Subrecipient shall conduct all such acquisitions in its name, or in the name of any of its public, • governmental, nonprofit agencies as authorized by its governing body, which shall hold title to all real property purchased. The Subrecipient shall be responsible for preparation of all notices, appraisals, and documentation required in conducting acquisition under the latest applicable regulations of the Uniform Relocation Assistance and Real Property Acquisition Act of 1970 and of the CDBG Program. The Subrecipient shall also be responsible for providing all relocation notices, counseling, and services required by said regulations. The Recipient shall provide advice and staff assistance to the Subrecipient to carry out its CDBG-funded activity/ies. B. The Subrecipient shall comply with the acquisition and relocation requirements of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 as required under 24 CFR 570.606(a) and HUD implementing regulations at 24 CFR 42; the requirements in 24 CFR 570.606(b) governing the residential antidisplacement and relocation assistance plan under section 104(d) of the Housing. and Community Development Act of 1974 (the Act); the relocation requirements of 24 CFR 570.606(c) governing displacement subject to section 104(k) of the Act; and the requirements of 24 CFR 570.606(d) governing optional relocation assistance under section 105(a)(1 1) of the Act. • 5 13. ENVIRONMENTAL REVIEW The Recipient shall determine the level of environmental review required under 24 CFR • Part 58 and maintain the environmental review record on all activities. The Subrecipient shall be responsible for providing necessary information, relevant documents, and public notices to the Recipient to accomplish this task. 14. LABOR STANDARDS, EMPLOYMENT, AND CONTRACTING The Recipient shall be responsible for the preparation of all requests for HUD for wage rate determinations on CDBG activities undertaken by the Subrecipient. The Subrecipient shall notify the Recipient prior to initiating any activity, including advertising for contractual services which will include costs likely to be subject to the provisions on Federal Labor Standards and Equal Employment Opportunity and related implementing regulations. The Recipient will provide technical assistance to the Subrecipient to ensure compliance with these requirements. 15. PROGRAM INCOME If the Subrecipient generated any program income as a result of the expenditure of CDBG funds, the provisions of 24 CFR 570.504 shall apply, as well as the following specific stipulations: A. The Subrecipient will notify the Recipient of any program income within ten (10) days of the date such program income is generated. When program income is generated by an activity only partially assisted with CDBG funds, the income shall • be prorated to reflect the percentage of CDBG funds used. B. That any such program income must be paid to the Recipient by the Subrecipient as soon as practicable after such program• income is generated unless the Subrecipient is permitted to retain program income. C. Recipient will retain ten percent (10%) of all program income paid to Recipient to defray administration expenses. The remaining ninety percent (90%) of the program income paid to the Recipient shall be credited to the grant authority of Subrecipient whose project generated the program income and shall be used for fundable and eligible CDBG activities consistent with this Agreement. D. The S.ubrecipient further recognizes that the Recipient has the responsibility for monitoring and reporting to HUD on the use of any such program income. The responsibility for appropriate recordkeeping by the Subrecipient and reporting to, the Recipient by the Subrecipient on the use of such program income is hereby recognized by the Subrecipient. The Recipient agrees to provide technical assistance to the Subrecipient in establishing an appropriate and proper recordkeeping and reporting system, as required by HUD. 6 E. That in the event of close-out or change in status of the Subrecipient, any program income that is on hand or received subsequent to the close-out or change in status shall be paid to Recipient as soon as practicable after the income is received. The Recipient agrees to notify the Subrecipient, should close=out or change in status of the Subrecipient occur. 16. USE OF REAL PROPERTY The following standards shall apply to real property under the control of the Subrecipient that was acquired or improved, in whole or in part, using CDBG funds: A. The Subrecipient shall inform the Recipient at least thirty (30) days prior.to any modification or change in the use of the real property from that planned at the time of acquisition or improvements including disposition. The Subrecipient will comply with the requirements of 24 CFR 570.505 to provide affected citizens the opportunity to comment on any proposed change and to consult with affected citizens. B. The Subrecipient shall reimburse the Recipient in 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 the Recipient at the time of sale or transfer of the property;referenced herein. 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. The Recipient will have the option of requiring a second appraisal after review of the initial appraisal. C. Any program income generated from the disposition or.transfer of real property prior to, or subsequent to the close-out, change of status or termination of the Joint Cooperation Agreement between the Recipient and the Subrecipient shall be repaid to the Recipient at the time of disposition or transfer of the property. 17. ADMINISTRATIVE REQUIREMENTS The uniform administrative requirements delineated in 24 CFR 570.502 and any and all administrative requirements or guidelines promulgated by the Recipient shall apply to all activities undertaken by the Subrecipient provided for in this Agreement and to any program income generated therefrom. 18. AFFIRMATIVE ACTION AND EQUAL OPPORTUNITY A. During the performance of this Agreement, the Subrecipient agrees to the following: In accordance with the Hennepin County Affirmative Action Policy and the County Commissioners' Policies Against Discrimination, no person shall be excluded from full employment rights or participation in, or the benefits of, any program, service or activity on the grounds of race, color, creed, religion, age, 7 sex, disability, marital status, affectional/sexual preference, public assistance status, ex-offender status, or national origin; and no person who is protected by applicable federal or state laws against discrimination shall be otherwise subjected to discrimination. B. The Subrecipient will furnish all information and reports required to comply with the provisions of 24 CFR Part 570 and all applicable state and federal laws, rules, and regulations pertaining to discrimination and equal opportunity. 19. NON-DISCRIMINATION BASED ON DISABILITY A. The Subrecipient shall comply with Section 504 of the Rehabilitation Act of 1973, as amended, to ensure that no otherwise qualified individual with a handicap, as defined in Section 504, shall, solely by reason of his or her handicap, be excluded from participation in, be denied the benefits of, or be subjected to discrimination by the Subrecipient receiving assistance from the Recipient under Section 106 and/or Section 108 of the Housing and Community Development Act of 1974, as amended. B. When and where applicable, the Subrecipient shall comply with, and make best efforts to have its third party providers comply with, Public Law 101-336 Americans With Disabilities Act of 1990, Title I "Employment," Title II "Public Services" - Subtitle A, and Title III "Public Accommodations and Services Operated By Private Entities" and all ensuing federal regulations implementing said Act. 20. LEAD-BASED PAINT The Subrecipient shall comply with the Lead-Based Paint notification, inspection,testing and abatement procedures established in 24 CFR 570.608. 21. FAIR HOUSING The Subrecipient shall be prohibited from receiving CDBG funds for activity/ies subject to this Agreement should it not affirmatively further fair housing within its own jurisdiction or impede action taken by Recipient to comply with the fair housing certification. 22. LOBBYING A. No federal appropriated funds have been paid or will be paid, by or on behalf of the Subrecipient, to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal Grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant, loan, or cooperative agreement. 8 B. If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence'an officer or employee of any agency, a Member of*Congress, an officer or employee of Congress, or an employee of a.Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement Subrecipient will complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. 23. USE OF EXCESSIVE FORCE BY LAW ENFORCEMENT AGENCIES Subrecipient has adopted and is enforcing 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 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. 24. OTHER CDBG POLICIES The Subrecipient shall comply with the applicable section of 24 CFR 570.200, particularly sections(b) (Special Policies Governing Facilities); (c) (Special Assessments); (f) (Means of Carrying Out Eligible Activities); and (j) (Constitutional prohibitions Concerning Church/State Activities). 25. TECHNICAL ASSISTANCE The Recipient agrees to provide technical assistance to the Subrecipient in the form of oral and/or written guidance and on-site assistance regarding CDBG procedures and project management. This assistance will be provided as requested by the Subrecipient, and at other times at the initiative of the Recipient when new or updated information concerning the CDBG Program is received by the Recipient and deemed necessary to be provided to the Subrecipient. 26. RECORDKEEPING The Subrecipient shall maintain records of the receipt and expenditure of all CDBG funds, such records to be maintained in accordance with OMB Circulars A-87 and the "Common Rule" Administrative Requirements in 24 CFR 85 and in accordance with OMB Circular A-1 10 and A-122, as applicable. All records shall be made available upon request of the Recipient for inspection/s and audit/s by the Recipient or its representatives. If a financial audit/s determines that the Subrecipient has improperly expended CDBG funds, resulting in the U.S. Department of Housing and Urban Development (HUD) disallowing such expenditures, the Recipient reserves the right to recover from the Subrecipient such disallowed expenditures from non-CDBG sources. Audit procedures are specified below in Section 22 of this Agreement. 9 27. ACCESS TO RECORDS The Recipient shall have authority to review any and all procedures and all materials, notices, documents, etc., prepared by the Subrecipient in implementation of this Agreement, and the Subrecipient agrees to provide all information required by any person authorized by.the Recipient to request such information from the Subrecipient for the purpose of reviewing the same. 28. AUDIT The Subrecipient agrees to provide Recipient with an annual audit consistent with the -Single Audit Act of 1984, (U.S. Public Law 98-502) and the implementing requirements of OMB Circular A-128, Audits of State and Local Governments, and, as applicable, OMB Circular A-110, Uniform Requirements for Grants to Universities, Hospitals and Non-Profit Organizations. A. The audit is to be provided to Recipient on July 1 of each year this Agreement is in effect and any findings of noncompliance affecting the use of CDBG funds shall be satisfied by Subrecipient within six (6) months of the provision date. B. The audit is not required, however, in those instances where less than $25,000 in assistance is received from all Federal sources in any one fiscal year. C. The cost of the audit is not reimbursable from CDBG funds. D. The Recipient reserves the right to recover from the Subrecipient's non-CDBG funds any CDBG expenses which are disallowed by an audit. 10 CITY OF ST. ANTHONY RESOLUTION 94-043 A RESOLUTION ORDERING A FEASIBILITY REPORT BE IT RESOLVED by the City Council of the City of St.-Anthony that the proposed 1995 Street and Utility Improvement Project be referred to Rieke Carroll Muller Associates, Inc. for study and that they are instructed to report to the Council with all convenient speed advising the Council in a preliminary way as to whether the proposed improvements are feasible and as to whether it should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvements as recommended. Adopted this day of , 1994. • Mayor ATTEST: City Clerk Reviewed for administration: City Manager .�, ''. ;��.''.:��': �; ;':�:�:�'•��',� - IV' 'af' 1J_U'LLLL_LLLLl1Uil , "Al R •�.` [T�TI-fT-LCT� //:/JJ _r,-rte-', ..//( `•O �i✓.•) (:(•..IJiJ/�ri ,rvrrr J rt r ,.e•T- f ' .J/r,r .� �•irr r,•/r• i - LL11 TUDGJ •� // _ T G;:•:' J v' LL FFMH I 1—•'. i��� I I,I I ��,;,ji:..: .��.�H�� J' v:�.�i. ( I 71 f 51 1 � 1 I' .1..' :���f y'��y�����'rr r•t •'1��Ci��:'') �� I J �-•_,-.J •!� it �y,t y. _ 1z � - I •I N +�•ith�Fy rt .1 � •.I. t i 1 J1 I �:�'��, �e►'•'Jllf.��i t IJ �(,�rv� C' _t ] � ..nit �.y'• (�@ rj•i•�w'iT s'• I L--�- J-1 '_ `- -1 17- IJ I I 771 -7 11 1-1 1 1 1 j i lit J-] U -fir,:.,,-, •1.- I i (^I I I � I t ' I I-I � I` �` 1 - �-�-- i 1 It�'.'...,'1•'!t'�i..1�� ,I-..I e.. •L 1 �� .Shad -*-^- - III ' ''.�. .. -.•�.'.,•'.:c .^.-,::r:.•.•.•.•.•. -7T::-.r. LYn�//•/r.Nili/ 'r/!.� // .1L/s•.•""'.".`�:•- .i.. ,..r ;:C�:?.•r}}:•:{v} CI'�JirrM/,'i,'.�i( .11 ./// � '� ••:tip::,=:� ;� :�:�i.�� .:l::r-„ �.. 1 •.T.• .' __ �.��.i/,�..1 i ///r( I� IIII''I II', �I 1 �I� w. II•I� ,1'I, I :• •�(.//: ••..� 1 i�I',I' IIIIII dill •"..........�i _......viii.^.�•....... ...... •1• `•::•:•:I IIII•r41 111IIIJ�.�Illll.�lll�!'!•:IIIIIi.I.il�Il:�•I,i. r•�i�J • STAFF REPORT DATE: July 20, 1994 TO: Michael Mornson, City Manager FROM: Larry Hamer, Public Works Director ITEM: STREET LIGHT REQUEST - 3000 - 2916 RANKIN ROAD This request was tabled by the Council until costs were received from NSP. RECOMMENDATION: I do not recommend approving this request due to the close placement of the existing lights. If the petitioners still want the light, they should pay for the installation and monthly fee, per the attached letter from NSP. Northern States Power Company • Brooklyn Center Area 4501 68th Avenue North Brooklyn Center, Minnesota 55429.1798 Telephone (612)569-0200 July 15, 1994 Mr. Larry Hamer City of St. Anthony 3301 Silver Lake Road St. Anthony, Minnesota 55418-1603 Re: Street Light Request between 3000 - 2916 Rankin Road Dear Larry: As per our conversation a street light request has been made for an additional light to be installed between 3000 and 2916 Rankin Road and to be placed in the median between upper and lower Rankin Road. • The only possible location that a light could be installed would be between 2924 - 2928 Rankin Road. NSP's standard installation of overhead conductor however would not be available due to clearance requirements. NSP would have to install a cable underground from the pole behind 2924 - 2928 Rankin Road along the lot lines. NSP would request a 5 foot easement along this lot line, then auger under Lower Rankin Road to place the light in the median. There is a cost of$1,215.10 to install these facilities, plus the monthly fee of$5.30 for this light under the Group V Rate. (See separate sheet for a detailed explanation on Group V Rate), and a 2nd option of a leased rate. This type of installation could only be done during the summer months. No restoration would be provided along the cable path. Due to the close proximity of the street light at 3000 Rankin and 2916 Rankin Road, I would suggest that the residents consider other alternatives. If you have any questions, please feel free to call me at 569-0217. Sincerely, PC?" cii t -Pam Fossum Associate Customer Service Design Representative NORTHERN STATES POWER COMPANY • Brooklyn Center Area Office (612) 569-0217 Enclosure P Group V The'customer shall purchase from Company the ornamental street lighting system including underground cables, posts, lamps, ballasts, starters, photocells; and glassware, and transfer ownership Company. Company shall furnish all electric energy necessary to operate the street lighting system, shall make all lamp and glassware renewals, clean the renewals, and furnish all the materials and labor necessary for these services. Company shall also repair all damaged equipment for 25 years from the installation date. After 25 years, Company will repair damaged equipment when the damage is not associated with the age of the street lighting system. If in the Company's opinion, the condition of the street lighting system is such that replacement or significant renovation of the system is either transfer to the appropriate leased equipment rate, or reimburse Company for the installed cost of a replacement system,or a Company approved renovation of the existing • system. $1215.10 to install plus $5.30 monthly fee Group V Leased Rate: NSP Co. owns lighting system, repairs and replacement perpetually included in rate. $909.57 to install plus $14.10 monthly fee �o4zy1q ROQJ wolud, it-ke Ctj,:I - Qd&b)A6L1 � n h -- dar kfor-Lo--�- (_c ca4zd- o+ 3000____ Rare k-�h act 0)4. s 4rc&H; `4 lo c cvlQd q4 - a% RnA'l A P-Q(3,j w o LA. S h I' o . 0 I MEMORANDUM DATE: July 6, 1994 TO: Mayor and Councilmembers FROM: Mike Mornson, City Manager RE: Research for Muffler Shop Conditional Use Permit PREVIOUS CONDITIONAL USE PERMITS FOR THE PAST YEAR Tan Me 7-13-93 Apache Plaza Restrictions on time: Mon-Fri 10:00AM to 8:OOPM Sat 10:00AM to 8:OOPM • Sun 11:00AM to 4:OOPM . 34 3' Unocal Inc. 7-13-93 (expansion) 2812 - 27th Avenue NE Restrictions on time: NONE Dick's St. Anthony 11-09-93 2700 Kenzie Terrace Restrictions on time: NONE The Hair Solution 11-09-93 2906 Pentagon Drive Restrictions on time: Mon-Fri 9:OOAM to 9:OOPM Sat 9:OOAM to 4:OOPM Sun Closed • BUSINESSES COMPARABLE TO MUFFLER SHOP Tires Plus: 38th & Silver Lake Road Mon-Fri 7:OOAM to 9:OOPM Sat 7:30AM to 6:OOPM Sun 10:00AM to 5:OOPM Unocal Inc. 2812-27th Avenue NE Mon-Fri 6:30AM to 8:OOPM Sat 8:OOAM to 4:OOPM Sun Closed Firestone 39th & Stinson Blvd Mon-Fri 7:OOAM to 7:OOPM Sat 7:OOAM to 5:OOPM Sun Closed Goodyear 40th & Silver Lake Rd Mon-Thur 7:OOAM to 8:OOPM Fri 7:OOAM 'to 7:OOPM Sat 8:OOPM to 5:OOPM Sun Closed • City Council Regular ?Meeting ?Minutes June 28, 1994 Page.3 Aye: Fleming, Wagner, Enrooth, Ranallo Nay: Marks 3 Motion carried. 4 VI. PRESENTATION OF CLAIMS., 5 Motion by Wagner, second by Marks to approve payment of the.following claims: 6 A. American Bank in the amount of$2,745.00 for 1990A General Obligation 7 Equipment Indebtedness; 8 American Bank in the amount of$21,622.50 for 93A General Obligation 9 Improvement Bonds; 10 B. Moody's Investors Service in the amount of$3,000 for $525,000 General 11 Obligation Bonds; 12 C. Midwest Asphalt in the amount of$223,698.44 for 1994 Street and Watermain 13 Improvements; 14 D. Springsted, Inc. in the amount of$10,890.96 for services preliminary to the 15 issuance of the $525,000 General Obligation Improvement Bonds, Series -16 1994B; and ,t E. Verified Claims as presented by the Finance Director. tMotion carried unanimously. 19 VII. REPORTS. 20 A. Planning Commission - June 21, 1994. 21 1. Conditional use permit request from Karen Rosar for 4000 Silver Lake 22 Road. The request is for a proposed Exhaust Pro (vehicle muffler 23 installation/repair) and Fast Glass (installation/repair of vehicle glass) 4 shop. 25 Commissioner Makowske was present representing the Planning Commission. 26 Makowske reported that the Planning Commission had recommended Council 27 approve this request with the following conditions: 28 1) Submittal to the City of the plans for the improvements for the structure 29 and aesthetic improvements pertaining to landscaping, plans of a 30 driveway, plans for dumpster enclosures, and signage plans. 2) The hours of operation would be Monday through Friday from 7:00 A.M. until 8:00 P.M., Saturday from 7:00 A.M. until 5:00 P.M., City Council Regular Meeting Minutes June 28, 1994 Page 4 1 (Note: half the Commissioners were in favor of the shop being open on 2 Sundays and half were not in favor of it being open on Sundays). 3 3) The signage would be one of the monument styles, with no pylons. 4 4) Vehicle storage be limited to not more than two vehicles to be stored for 5 no more than 72 hours outside the building. 6 Commissioner Makowske noted that there was a letter included in the packet from 7 Equinox Apartments which objected to the muffler shop. In addition, Leo Donahue, 8 3927 Silver Lake Road, was present to indicate his concerns about the hours of 9 operation, especially at night. 10 Mr. and Mrs. Rosar, the applicants, were present and noted that when they left the 11 June 21st Planning Commission meeting at about 8:30 P.M., similar businesses located 12 near Apache Plaza were still open and asked for the same consideration. 13 Councilmember Enrooth commented that the owners did not present the Council with 14 the Planning Commission's conditions met, therefore, he felt the request should be 15 tabled. .t,. 16 Motion by Enrooth, second by Wagner to table the request from Karen Rosar for a 17 proposed vehicle muffler and glass repair shop at 4000 Silver Lake Road until the 18 Council's July 12, 1994 regular meeting. 19 Motion carried unanimously. 20 2. Ground Sign Variance request from Belair Builders for a ground sign to 21 be installed at the St. Anthony Professional Building, 3901-09 Silver 22 Lake Road. 23 A representative from Belair Builders was present and explained that they are 24 requesting an 80 square foot sign (40 square feet for each side) because the existing 25 sign is too small to list the dentists and to be adequately seen by their patients. In 26 addition, Belair emphasized that this a three business operation which requires a larger 27 sign. 28 Commissioner Makowske reported that Belair Builders were requesting a sign variance 29 of 48 square feet. Makowske stated that the Planning Commission voted to recommend 30 Council's approval of this request, with the condition that the signage would not exceed 3-1 a total of 68 square feet(34 square feet for each side) and.will not consider any square 32 footage bonuses for landscaping and/or height. The vote was 5 to 1. -' IC70 4��=-_- MM-TVIBOT✓----- EXHAUST PROS Apache Plaza D St Anthony, MN n ?u Phil Rosar, Owner 780- 2007 i - - - - ' I July 19, 1994 Building Classification (UBC 1988 Edition) _--- I`� --`- - - A. Occupancy Classification 10 H-4 Repair e Gara 9 7t B. Type of Construction VN unsprinklered a I,03 _ C. Location on Property 5 c - Separation on four sides '� H�-v-(b Allowable Area i y 5100 2 5100(location separation) 10,200 sf -- 3 Actual Area 1,428 sf E. Height and Number of Stories i 1 story 15 feet � t (H) 1670- o-n _ h- -pC AM Loksnegwd I 1 Q�� 3M kiP Dr N �100 51�� 9t Pad ls�tiwo1 58122 - (,P`�G (t'0 AD 612.52 us Fit 612 452 3M Sib � ro ... .... tumft op pr-rr fut I f tvNigloij A#jchftftm a o a i .Wt Mft,m 612451SM Fu612M3M • CITY OF ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY AGENDA JULY 26, 1994 I. CALL TO ORDER. II. ROLL CALL. III. APPROVAL OF JULY 26, 1994 H.R.A. AGENDA. IV. APPROVAL OF JULY 12, 1994 H.R.A. MINUTES. V. H.R.A. RESOLUTION 1994-003, RE: PURCHASE AGREEMENT FOR SALE OF ONE LOT LOCATED ON 27TH AVENUE N.E. AND COOLIDGE AVENUE. VI. ADJOURNMENT. _ *The City Attorney is developing the Agreement and will distribute copies of it the night of the meeting. CITY OF ST. ANTHONY 2 HOUSING AND REDEVELOPMENT AUTHORITY MINUTES 3 JULY 12, 1994 4 I. CALL TO ORDER. 5 The meeting was called to order at 8:03 P.M. by Chair Ranallo. 6 11. ROLL CALL. 7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary/Treasurer 8 Marks, Commissioners Wagner and Fleming 9 Also Present: Executive Director Morrison 10 III. APPROVAL OF JULY 12, 1994 H.R.A. AGENDA. 11 Motion by Wagner, second by Marks to approve the July 12, 1994 H.R.A. Agenda, as 12 presented. Motion carried unanimously. 14 IV. APPROVAL OF JUNE 14, 1994 H.R.A. MINUTES. 15 Motion by Enrooth, second by Fleming to approve the June 14, 1994 H.R.A. minutes, 16 as presented. 17 Motion carried unanimously, 18 V. CLAIMS. 19 Motion by Wagner, second by Marks, to approve the following claims: 20 A. TreeMendous. Inc. in the amount of$529.25 for tree replacement due to street 21 construction. 22 B. Lillie Suburban Newspaper_s. Inc. in the amount of$44.95 for classified ads for 23 the sale of the two lots on the south end of the City. 24 C. St. Paul Pioneer Press in the amount-of$55.55 for classified ads for the sale of 25 the two lots on the south end of the City. 26 D. American Bank in the amount of$4,570.40 concerning the 1994A GO Tax 27 Increment Refunding Bonds. Housing and Redevelopment Authority Minutes July 12, 1994 Page 2 1 E. American Bank in the amount of$36,340.00 concerning the 1991A GO 2 Refunding Bonds. 3 Motion carried unanimously, 4 VI. SALE OF TWO LOTS ON 27TH AND COOLIDGE. 5 Included in the packet was a letter from Larry Beach Construction offering a bid of 6 $32,000 cash for one of the lots located on 27th Avenue N.E. and Coolidge Street. 7 Mr. Beach also indicated he would like to purchase the remaining lot with a Contract 8 for Deed of$32,000 due upon closing of a new home built or December 15, 1994, 9 whichever occurs first. 10 The buyer would prefer to build a split entry rather than the rambler wanted by the 11 H.R.A. originally. The H.R.A. Commissioners' consensus appeared to be agreeable 12 to that proposal. Executive Director Mornson will assure a purchase agreement is 13 developed. 14 VII. ADJOURNMENT. 15 Motion by Enrooth, second by Marks to adjourn the meeting at 8:15 P.M. 16 Motion carried unanimously.. 17 Respectfully submitted, 18 Connie J. Kroeplin 19 City Clerk Larry Beach Construction 6951 Knollwood Drive Mounds View, MN 55112 July 11, 1994 Mr. Michael Mornson, City Manager 3301 Silver Lake Road St. Anthony, MN 55418 Dear Mr. Mornson: Per our telephone conversation of July 2nd, I am hereby offering $32,000 cash for a lot located at Coolidge and 27th Avenue N.E. In addition, I would like to purchase the remaining lot with a Contract for Deed. The terms are $32,000 due upon closing of a new home built, or December 15, 1994, whichever occurs first. r Sincerely, Larry Beach Larry Beach Construction i July 14, 1994 Dorsey & Whitney Mr. William Soth 2200 First Bank Place East Minneapolis, MN 55402 • Dear Mr. Soth: Please find enclosed a letter from Larry Beach offering $32,000 cash for a lot located at Coolidge and 27th Avenue NE. He would also like to purchase the remaining lot on a contract for deed for $32,000. The City Councils direction is to sell Mr. Beach one lot for $32,000 cash and not hold the other for him on a contract for deed. Please develop a Purchase Agreement and Development Agreement for the sale of one lot and have this information available for the July 26, 1994, HRA Meeting. Some of the conditions of a Purchase Agreement and Developers Agreement�are: 1) Construction of a 3-bedroom home, valued at $125,000 including property. 2) The house to be built according to all City and Zoning Ordinances with inspection and approval of the City. 3) Any other items you deem necessary as part of a typical agreement. • July 14, 1994 page 2 If you have any questions on this please feel free to contact me. Sin e rely A,� A '�' Mike Mornson City Manager cc: Larry Beach 6951 Knollwood Drive Mounds View, MN 55112 • • T VILLA CE OF ST. .ANTHONY W vest Quarter of the I O W 1 7, Township 29, I U I Minnesota, has an I '56' E I s 6? 4�9�f I 4 tp^ W O p C h� b g in O o, •1 \ --- ----- ----- 6 W t DD TIO b e \ $ N A b p bD 1 h ^ 8 ,\Q -to qo�� p. • .,b �` 140.19 137.67 - OLI c �O°J• `°°o�� I . NEAP /. 1 �a W J `` � ° ' 1 4 I : qb tih P `�` 1 0 / \ _ LU 0 ♦ n ) '\ 4,�l \JJ J 0 V 1 `JJ•� \ 5 ' 2 1� • 0 1 `Q• ` ` ------------------ - J �'1 , i / /Z / 7Pi -'J-TREE-T--—-N. s--1-- --- ---- pM1 17'S9 P / 248.05 Vf North 6ne of the,-Sovth.est Ouo S 9959.56' w N �S•a8�O / / / North■eat tuartr of Seclkm J, $. / / Range 23• Hennepin Cownfr um, • CITY OF ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY H.R.A. RESOLUTION 94-003 A RESOLUTION APPROVING A DEVELOPMENT AGREEMENT AND AUTHORIZING THE CHAIR AND EXECUTIVE DIRECTOR TO EXECUTE SAID AGREEMENT WHEREAS, the City of St. Anthony owns a parcel of land legally described as Lot 1, Block 1, First Addition to the Village of St. Anthony; and WHEREAS, the City of St. Anthony desires to sell said parcel; and, WHEREAS, Larry Beach Construction, of Mounds View, Minnesota, desires to purchase said property. NOW, THEREFORE, BE IT RESOLVED, that the St. Anthony Housing and Redevelopment • Authority hereby approves the Development Agreement between Larry Beach Construction and the City of St. Anthony Housing and Redevelopment Authority and authorizes the Chair and Executive Director to execute said Agreement on behalf of the City. Adopted this day of , 1994. Chair Executive Director •