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HomeMy WebLinkAboutCC PACKET 07221997 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII iozzas Box: 22 Folder: CC PACKETS 1994-1998 Document: CC PACKET 07221997 CITY OF ST. ANTHONY • REGULAR COUNCIL MEETING AGENDA July 22, 1997, 7:00 PM City Hall Council Chambers I. CALL TO ORDER/PLEDGE OF ALLEGIANCE. II. ROLL CALL. III. APPROVAL OF JULY 22,- 1997 REGULAR COUNCIL MEETING AGENDA. IV. APPROVAL OF JULY 8, 1997 REGULAR COUNCIL MEETING MINUTES. V. LICENSES/PERMITS/PETITIONS. A. All. B. Consideration of a petition for a "Watch for Children" sign to be located along Penrod Lane between 39th Avenue NE and 40th Avenue NE. • VI. PRESENTATION OF CLAIMS. A. Braun Intertech - $1 ,992.10. B. Dorsey & Whitney - $545.00. C. Foster, Ojile, Wentzell & Brever - $3,000.00. D. Northdale Construction Co., Inc. - $332,450.13. E. Rieke Carroll Muller Associates - $16,708.87. F. WSB & Associates - $9,300.00. G. Verified. VII. REPORTS. A. Planning Commission - July 15,. 1997. 1 . John Trautz, Freedom Gas Station, Apache Plaza; conditional use permit and rear yard setback variance request. 2. Ordinance 1997-005, re: Professional buildings as a permitted conditional use in Commercial Districts (1st reading). 3. Ordinance 1997-007, re: Ground signs (1 st reading). B. Rick Packer, representative on the Metropolitan Council, will be present to give an update and hear comments and questions concerning the Metropolitan Council. C. Discussion and Preliminary Approval of the Comprehensive Plan. Bill Weber, BRW, Inc., will be present. • Council Agenda • July 22, 1997 - D. Discussion and Preliminary Approval of the Comprehensive Water Resource Plan. Peter Willenbring of WSB Associates, will be present. E. Councilmembers. F. Mayor. G. City Manager. 1 . Discussion of proposed high water/slow wake speed ordinance on Silver Lake. VIII. PUBLIC HEARINGS - None. IX. NEW BUSINESS. A. Approve sale of bonds for SAV 2. Bob Thistle, -Springsted, Inc., will be present. B. *Appoint Members and Council Representative to the Storm Drainage Task Force. C. Discussion of First Meeting Agenda of the Storm Drainage Task Force. X. UNFINISHED BUSINESS. XI. ADJOURNMENT. • * The deadline to apply for the Task Force is Monday, July 21 . The applications of the candidates whq apply will be placed in each Councilmember's mail box on Monday, July 21st by 4:30 PM for review prior to the July 22 meeting. I CITY OF ST. ANTHONY CITY COUNCIL REGULAR MEETING MINUTES JULY 83 1997 4 I. CALL TO ORDER/ROLL CALL. 5 . The meeting was called to order at 7:00 P.M. followed by the Pledge of Allegiance led by 6 Mayor Ranallo. 7 II. ROLL CALL. 8 Councilmembers Present: Ranallo, Marks, Enrooth, Wagner, and Faust. 9 Also Present: City Manager Michael Mornson and City Attorney William Soth. 10 Councilmembers Absent: None. 11 III. APPROVAL OF JULY 8, 1997 REGULAR COUNCIL MEETING AGENDA. 12 Motion by Wagner, second by Enrooth to approve the July 8, 1997 Regular Council Meeting 13 Agenda with the following changes: 14 After VI. Presentation of Claims add: VI.1. Open Forum. 15 Under VII. Reports add: Proclamation National Night Out. 16 17 Motion carried unanimously. IV. APPROVAL OF JUNE 24, 1997, CITY COUNCIL REGULAR MEETING MINUTES. 9 Motion by Marks, second by Wagner to approve the June 24, 1997 City Council Regular 20 Meeting Minutes with the following changes: 21 Page 13, Line 30, replace "Brehmer" with "Eric Brever". 22 Page 14, Line 7, replace "has" with "will". 23 Page 14, Line 15, replace "do need to" with "may". 24 Page 17, Line 3, replace "himself' with "he". 25 Motion carried unanimously. 26 V. LICENSES/PERMITS/PETITIONS. 27 Motion by Marks, second by Wagner to approve the following licenses: 28 Contractors License: 29 Kleinman Realty Company, Mpls., MN/renewal 30 Kihle Construction, Inc., Medicine Lake, MN/working at Marshall Manufacturing 31 Heating License: 32 Centraire Heating & Air Conditioning, Eden Prairie, MN/renewal 33 Ray N, Welter Heating Company, Mpls., MN/renewal 34 Home Energy Center, Plymouth, MN/renewal Del-Mar Furnace Exchange, Inc., Brooklyn Park, MN/renewal 46 G R Mechanical Plumbing & Heating Contractor, Rogers, MN/renewal 37 Preferred Mechanical Services, Inc., Richfield, MN/renewal City Council'Regular Meeting Minutes July 8, 1997 Page 2 1 Yale Incorporated, Bloomington, MN/renewal 2 Krinkie Heating & Air Conditioning, St. Paul, MN/renewal 3 R & S Heating & Air Conditioning, Burnsville, MN/renewal 4 Sharp Heating & Air Conditioning, Mpls., MN/renewal 5 Superior Contractors; Inc., Mpls., MN/renewal 6 Twin City Furnace Co., Inc., St. Paul, MN/renewal 7 Owens Services Corporation, Bloomington, MN/renewal 8 Golden Valley Heating & Air Conditioning, Crystal, MN/renewal 9 Market Mechanical, Brooklyn Park, MN/renewal 10 Metropolitan Mechanical Contractors; Inc., Eden Prairie, MN/renewal 11 Gilbert Mechanical Contractors, Inc., Edina, MN/renewal 12 Standard Heating & Air Conditioning Co., Mpls., MN/renewal 13 Sedgwick Heating & Air Conditioning Co., Mpls., MN/renewal 14 Maple Grove Heating & Air Conditioning Co., Maple Grove, MN/renewal 15 Motion carried unanimously. 16 Motion by Faust, second by Wagner to approve the following permits: 17 Temporary 3.2 Beer Permit: 18 July 30, 1997, Honeywell Picnic/Central Park • 19 August 23, 1997, Lucking Machine/Central Park 20 21 Vote on the motion: Ranallo, Faust, Enrooth and Wagner voted aye. Marks voted naye. 22 Motion carried. 23 VI. PRESENTATION OF CLAIMS. 24 Motion by Marks, second by Enrooth to approve the following claims: 25 26 A. Firstar 27 1. In the amount of $9,461.25 for interest payable for St. Anthony MN 93A GO. 28 Improvement Bond dated August 1, 1993 for 1993A Road Project. 29 2. In the amount of $13,372.50 for interest payable for St. Anthony MN 1994B 30 GO Improvement Bond dated June 1, 1994 for 1994B Road Project. 31 3. In the amount of$22,657.50 for St. Anthony MN GO Improvement Bond dated 32 March 1, 1995 for 1995A Road Project. 33 B. 3 pages of Verified Claims as presented by the Finance Director. 34 Motion carried unanimously. 35 VI.1. OPEN FORUM. 36 Mayor Ranallo reported he had received numerous calls over the past week and this portion of • 37 the meeting was to give residents the opportunity to voice their opinions to the Council. City Council Regular Meeting Minutes July 8, 1997 • Page 3 1 Norine Lockrem, 2716 St. Anthony Boulevard, presented a letter she had drafted to the Mayor 2 and City Council and noted the key points. She stated that due to the extreme water problems 3 on St. Anthony Boulevard, she is requesting that the City of St. Anthony purchase the 4 property at 2716 St. Anthony Boulevard and in addition reimburse her family for,personal 5 property loss. She asked that the City consider this request and advise within 60 days of their 6 decision, recognizing that the City may need to collaborate this effort with other governmental 7 jurisdictions. 8 Ms. Lockrem stated that on July 1, 1997, the water level on St. Anthony Boulevard rose to 9 approximately 8 feet, which made water come through her front door. Water also crashed 10 though the basement window and filled the basement completely and on through the ceiling 11 into-the first floor. She stated her home is unlivable. 12 Ms. Lockrem stated in July 1987 water came into the basement. The news media deemed this 13 to be the storm of the century. Following that storm, federal aid in the form of small 14 business loans was offered to storm victims. The federal government estimated the damage 15 on her home at $38,000. Her family obtained a small business loan in the amount of 16 $20,000, in the form of a second mortgage and rebuilt the home. She stated she cannot 17 afford a third mortgage. Ms. Lockrem noted there has been controversy of who is at fault. She suggested that all the governing agencies need to get involved and work together. For that reason she has copied 20 this letter to State Senator Marty, State Representative McGuire, City of Minneapolis Mayor 21 Sayles-Belton, Hennepin County Commissioner Stenglein, and U.S. Senator Wellston: She 22 noted St. Anthony is a small community and she felt St. Anthony was being ignored. 23 Sandra Rose, 2709 St. Anthony Boulevard, stated she and her husband, at their own expense, 24 have done everything possible to repair and fix their home to keep it from being jeopardized 25 by water. They have installed block windows in the basement, installed a retaining wall and 26 high vents for their appliances. This has all been done to no avail. She stated she felt the 27 City should purchase her property to use as a holding pond. Her property is unlivable. She 28 stated she lives hostage as a result of this situation as she cannot leave the property. Her 29 husband is a senior citizen and they do not want to have to start all over. She noted this issue 30 was discussed in 1992 and the Mayor stated that one option would be that this area could be 31 designated as a flood area. Without this designation, flood insurance is not available. She 32 cannot, in good faith, sell her home to anyone else. She stated this is a problem of the 33 community and the community needs to stand up for one another. 34 Mary Ann Kuharski, 2709 Pahl Avenue, stated she had lived,in her home for 20 years. Due 35 to the storm, she experienced water damage in the garage as well as the basement which 36 served as her son's bedroom. She has lost household items, toys and games and her sons are 7 sleeping on cushions on the main floor area. She stated that worse than the flooding, the mess, and the clean up, is that fact that this has happened before and no action was taken, and City Council Regular Meeting Minutes July 8, 1997 Page 4 • 1 now it has happened again. She stated the north area of the City was assured protection with 2 the addition of three holding ponds. She asked that the south side be given the same protection. 3 Ms. Kuharski stated that in 1987, she was told that they had experienced a 100 year storm 4 and the flooding would not happen again. The storm this year was far worse than the storm 5 in 1987. She stated the neighborhood needs help now. St. Anthony is a first-ring suburb and 6 it would be a shame to lose good residents not due to crime and violence but due to unsafe 7 conditions due to flooding. 8 Sue Kozarek, 4029 Shamrock, stated she had previously lived on 29th Avenue and West 9 Armour Terrace but moved to get away from the water. During the recent storm, the storm 10 sewer system backed up and resulted in 7.5 feet of water in her basement. The force of the 11 water was so strong from the storm sewer that it burst through the downstairs doors and 12 flooded her basement which included a bedroom, an office and a work space. The storm 13 sewer cannot handle the water and the result is devastating. She asked that the City please 14 look at the storm sewer system. 15 Ms. Kozarek stated she was also upset that she had not received any help from the City. If it 16 were not for friends and co-workers, she did not know how she would have gotten by. She 17 stated all her food had to be thrown away due to the threat of hepatitis and all her pictures 18 and her wedding dress are gone. • 19 Linda Gonier, 3516 Skycroft Drive, stated the park is behind her house. As a result of the 20 storm, there is 15 inches of water in her basement. The neighbors to the east and west of her 21 are dry. Her basement has become an emergency holding pond for the park. She stated that 22 at the meeting six years ago, the neighbors asked that a berm be installed around the park to 23 offer them protection. She asked that this option be reconsidered. She stated that her home 24 is in a low area and she has had problems previously, as had the previous owner. She is in 25 the process of trying to improve the sump pump situation and has installed tubing with drains 26 in the yard to take the water to the park. She again asked that the installation of the berm be 27 reconsidered. 28 Joe Bredemus; 2705 St. Anthony Boulevard, stated the City had built new streets with bigger 29 pipes which go into smaller drains that cannot handle the water. The City of Minneapolis has 30 a big pipe which St. Anthony could tie into but it was determined that this was too expensive 31 and this was not done. He suggested the City obtain some type of federal aid funds. 32 Tom Hoban, 2705 Pahl Avenue N.E., stated that the last time he spoke to the Council it was 33 in regard to this same issue. At that time the City stated they would do a study and then 34 assessed a $3.00 fee on the sewer and water. He asked that the City consider building another 35 holding pond or put a building moratorium in effect. He stated he was tired of seeing 82 year 36 old men having to be rescued because the water is too deep. 37 Mike Jacobs, 2914-29th Avenue N.E., stated it was hard not to get emotional when this • 38 happens as many times as it has. He stated he did not feel he had it in him to go through this City Council Regular Meeting Minutes July 8, 1997 • Page 5 1 again. The storm resulted in two feet of water in his basement. His appliances were replaced 2 two years ago and they are ruined. He asked the whole community to pull together to resolve 3 this problem. 4 Mayor Ranallo noted that, although not nearly as much as other residents, he too had water in 5 his basement as a result of the storm. He was surprised that there were problems on the north 6 side of St. Anthony. He noted that this issue was looked at ten years ago, eight years ago and 7 two years ago. The cost of correcting this problem was $10 million. Two to three years ago 8 the City began assessing an additional $3.00 per quarter to develop a water fund to deal with 9 this issue. Currently that fund has a balance of approximately $140,000. Mayor stated two 10 years ago it was suggested that a holding pond be constructed in the park and no one wanted 11 that. 12 Mayor Ranallo noted that the storm on July 1 resulted in 3.5 inches of rain in 28 minutes. 13 The City lost power and was busy trying to keep the sewer pumps operating. The City sent a 14 police car to the area to provide assistance and the squad was flooded and ruined. 15 Sandra Maxwell, 3504 Skycroft Drive, suggested the City ask outside agencies for help. She 16 suggested a task force be established and everyone work together as a community. She stated 17 she sells real estate and noted that none of these residents will be able to sell their property. The residents pay high taxes and should not have water in their homes. 19 Bob Lohmar, 2512 St. Anthony Road, stated that luckily he had experienced no real problems 20 due to the storm. 25 years ago a Sewer System Commission was appointed and resulted in a 21 lot of suggestions but nothing has been done. He felt it is time to take the "bulls by the 22 horn" and do everything possible to find a solution. He stated he did not believe that the 23 ordinance in regard to lock valves is being enforced. 24 Jane Hintz, 3503 Maplewood Drive, stated she has not experienced damage from the storm. 25 She provided an article which was published in the Northeaster on February 12, 1992, that 26 stated a study in regard to this problem had been done for $25,000. She suggested the results 27 of that study be utilized rather than initiating a new study. She also suggested this issue be 28 considered in collaboration with the update to the park system. 29 Mayor Ranallo noted Dennis Palmer of Barr Engineering was present this evening to explain 30 the results of the 1992 study. Mayor noted that residents have been informed that they have 31 to install lock valves and pumps, but that many residents do not do it. 32 Ms. Rose stated she has a lock valve and pumps. She even has a retaining wall but these 33 things do not keep the water out. She felt that $10 million was an outrageous amount for 34 residents to absorb in their taxes. She suggested that if some homes were purchased in the 5 area and used for land for a holding pond, it would not cost near $10 million. She stated she would sell the City her home as she was too tired to go through this again. City Council Regular Meeting Minutes July 8, 1997 Page 6 • 1 Dennis Palmer, Barr Engineering, stated the City had hired him in 1992 to perform a study of 2 surface water drainage problems in district #6 of St. Anthony. Based on his experience and 3 data supplied by the City, a computer model was formed. Different solutions were then 4 applied to the model. This resulted in three options. The first option was to do nothing in 5 terms of structure but_ to react in terms of moratoriums and zoning. This was the cheapest 6 alternative. The second alternative was to increase the capacity of the outlet trunk in New 7 Brighton Boulevard. This was not possible as it was determined that there is no capacity 8 available for the City of St. Anthony as it is being used to capacity by other cities. It was 9 then determined to build a new pipe from Lowry Avenue and Highway 88 down to the 10 freeway to augment the capacity of the pipe. This option would cost $12 to $16, million. The 11 third option was to build a.storage pond to hold the water until the capacity is available in the 12 pipe. The combination of a storage pond and selective pipe capacity increase would allow for 13 an increase in capacity to handle a 100 year storm event. 14 These three options were then presented and at that time several citizens came forward and 15 stated they felt the City could not afford the dollar amounts. They felt the City needed to 16 deal with the issue in the form of a non-structural solution. It has been suggested that the 17 area be declared a flood hazard zone to enable residents to purchase flood insurance. The 18 FEMA has stated it is not possible to declare an area a flood zone when the flooding is 19 occurring due to inadequate storm sewer capacity. 20 Mr. Palmer stated that he had been asked to attend the meeting this evening to explain the • 21 results of the 1992 study and also to answer questions. He was not here to defend the City. 22 The City is concerned and frustrated with the situation. He suggested a consensus process is 23 needed to help people understand what alternatives are available and to provide feedback to 24 the City of what solution is acceptable. He suggested that if it were necessary to purchase 10 25 to 18 homes, it may be as expensive as $10 million and it will also affect the tax base. He 26 also noted that based on the United States Weather Bureau Chart, a 100 year storm event 27 would occur if 3.5 inches of rain were received in two hours. In this storm 3.5 inches of rain 28 were received in just 28 minutes. He stated that even if the $6 million solution had been in 29 place, the July 1; 1997 storm would have exceeded the storm water capacity. 30 Mayor Ranallo noted all the homes on 34th Avenue and Edward Street have sump pumps and 31 valves and have done what they could to keep the water out of_their basements but this sends 32 all the water to the other end of town. 33 Mr. Jacobs stated this was a Band-Aid for the problem and not a solution., He felt the entire 34 community needed to work together. 35 Mr. Lohmar noted these remedies solve the issue of the storm sewer backing up but do not 36 resolve the issue of the surface water. 37 Ms. Kuharski stated she was grateful for the 1992 study. She stated she did not agree with • 38 the taking of 11 to 18 homes in the area, as many good residents would be lost as well as 39 effects on the tax base. She stated she would be willing to give up the baseball field, where City Council Regular Meeting Minutes July 8, 1997 • Page 7 1 her children are playing right now, if it would keep the water down. She did not see the 2 necessity of a neighborhood survey. She stated she would like to leave this evening knowing 3 that something would be done. 4 Kim Bloom stated-she lives by the park and all the water from the"football area comes into 5 her yard. Her backyard and garage are flooded. This happened in the fall of last year, the 6 spring of this year and again on July 1. 7 Mayor Ranallo suggested a task force be organized to include residents of different sectors of 8 the City. He also explained that the ponds at Apache Plaza are not holding ponds, they 9 merely filter the water before it drains to Silver Lake. 10 Wagner asked if the solution of holding ponds could be accomplished in different areas of the 11 City with the removal of only a few homes in each area of the City. 12 Mr. Palmer stated the 1992 study focused on the problem south of 33rd Avenue, district #6. 13 That solution did not include removal of any homes but did include the removal of a small 14 shopping center for location of one pond and also a significant portion of the trailer park 15 property for a second pond. The large pond in the trailer court would be 14 acre foot of 16 storage or approximately 5 acres of land. 10 Morrison stated that the City would be required to relocate residents of the trailer park if a 18 pond was put in the trailer park. 19 Mr. Palmer stated the residents would have to be relocated and that cost was not included in 20 his cost figure. 21 William Soth, City Attorney, stated there could be relocation payment costs involved as well 22 as the costs of purchasing the homes. 23 Ms. Maxwell asked what the plans were for the property that was being purchased by the City 24 on Kenzie Terrace. She suggested that other cities have water problems and they work them 25 out. Action is needed on this issue because this could wipe out the City of St. Anthony. 26 Faust noted that Mr. Palmer had stated that even the $6 million plan would not have 27 alleviated some of the problems which resulted from the 3.5 inch rain. This issue needs to be 28 thought through so the money is well spent. He agreed that a task force was needed to 29 address this situation. 30 Mr. Jacobs stated that a lot of residents do not understand what a big problem this is. 1 Faust agreed that it will require an education process. It may be difficult to convince others who are not affected. I I City Council Regular Meeting Minutes July 8, 1997 Page 8 • 1 Ms. Lockrem stated that her family has been devastated by this storm. She realizes that $6 2 million is a lot of money for the City of St. Anthony but that it was just a "drop in the 3 bucket" when you look at the budget of the City of Minneapolis, Hennepin County, or the 4 State of Minnesota. She felt the City had to go beyond and get the other governmental 5 agencies involved to obtain the necessary funds. She publicly thanked her neighbors for their 6 help and stated she couldn't ask for a better neighborhood and community. 7 Mayor Ranallo suggested a committee by organized consisting of 10-12 people from different 8 areas of the community. He felt another study on the south end may not be necessary but a 9 study on the north end would be beneficial. 10 Marks stated that years ago the area on which these homes are located was swamp and 11 wetlands. He stated it may be worth purchasing these homes and returning the area to its 12 natural state. This would also enhance the look of St. Anthony Boulevard. He also suggested 13 that it-may be appropriate to install a berm around Central Park with a walking trail on the 14 top of it. He stated this was worth investigating. 15 Enrooth stated the comments this evening were very upsetting. He noted this affects 20 to 50 16 homes of the 2,000 single family homes in the City. The City Council is not in the position 17 to convince 1,950 families that this is a community issue. In regard to the berm around the 18 park, Enrooth questioned where the water would go. He noted if this could hold the water, it • 19 may be of assistance. 20 Faust stated that he lives on Silver Lake and his home is located on high ground. Due to the 21 storm he had 1.5 inches of rain in his basement and the lake rose by two feet. 22 Ms. Hintz stated the task force would need more representation than one or two 23 councilmembers. 24 Mayor Ranallo explained the open meeting law. He stated the task force needed to reach a 25 consensus and then report to the Council. He asked City Manager to pass around a notebook 26 and collect names and addresses of all in attendance. Mayor,noted that if there was not 27 representation in a specific area of the City, Staff will contact anyone in attendance this 28 evening from that area. 29 Ms. Kuharski suggested a time limit be set for a report from the task force. She also 30 suggested City Manager research the options available through the county, state and federal 31 . government and provide that information to the task force. 32 Morrison stated he would speak with Mr._Palmer and also with City Attorney Soth. He 33 suggested the sooner a report is received from the task force the better as there may be a 34 special legislative session this fall to address flooding. City Council Regular Meeting Minutes July 8, 1997 • • Page 9 1 Faust noted the results of the task force will be long range and will not provide immediate 2 assistance. He questioned what the City could do today for those in need. He asked residents 3 to express their ideas.to City Councilmembers or the City Manager. 4 A resident suggested the City conduct a survey to determine how many residents have been 5 affected and to what extent. 6 Ms. Kozarek stated this needed to be calculated to determine if any county, state or federal 7 aid was available. She suggested that residents contact.Kim Moore-Sykes at City Hall with 8 this information. 9 Ms. Rose noted there were no phone numbers to call for help with the clean up. There was 10 supposed to be disinfectant available but it was not clear where to obtain it. She suggested 11 literature should be available for people in this situation. 12 City Attorney William Soth excused himself from the meeting at 8:52 p.m. 13 Mayor Ranallo asked Mr. Palmer to contact City Manager in regard to a study of surface 14 water in the northern area of the City. • Ms. Kuharski thanked the Council for listening and empathizing with the residents. 16 Mayor Ranallo thanked the residents for attending the meeting. 17 VII. REPORTS.- 18 Proclamation National Night Out. 19 Motion by Marks, second by Enrooth to approve a Proclamation declaring Tuesday, August 5, 20 1997 as "National Night Out" in the City of St. Anthony. 21 Motion carried unanimously. 22 23 A. Councilmembers. 24 Wagner reported his attendance at a recent Merchants Association Meeting. The primary 25 discussion was in regard to the closing of the parking lot of Custom Liquidators. There was 26 consensus of the merchants that it would not affect their business if the parking lot was 27 closed. 28 Mornson confirmed that the Council's opinion was that the Custom Liquidator parking lot was 29 a private drive so there is no public issue involved. 30 The Council confirmed this was correct. Faust reported the Anoka County Parks have a virtually indestructible picnic table and bench. 2 They are heavy and hard to move. He suggested these might be appropriate for St. Anthony 33 parks. City Council Regular Meeting Minutes July 8, 1997 Page 10 1 Faust reported his attendance at the Association of Metropolitan Municipalities breakfast 2 meeting. The three issues addressed were the Local Government Advisory Council Study, 3 transportation funding, and dispelling the myth that cities are just another special interest 4 group. 5 Enrooth reported he was unable to attend the recent VillageFest meeting as he was out of 6 town. He stated he will be attending the Middle Mississippi Watershed District meeting on 7 July 10 and suggested this may be,a body who can address the flooding issue. 8 Marks reported he had toured the entire City of St. Anthony yesterday with City Manager and 9 the Public Works Director. 10 B. Mayor. 11 Mayor Ranallo reported he had attended the recent VillageFest meeting and all was 12 proceeding well. Councilmembers riding in the parade are required to provide their own 13 vehicle and sign. 14 Mayor Ranallo reported he had received a call from Shawn, Salvation Army, requesting 15 volunteers for a focus group. 16 Marks stated he had been.contacted and had volunteered. Wagner stated he would be happy • 17 to,volunteer but had not been contacted. 18 Mayor Ranallo stated a group of people had met last evening to discuss the group home 19 which will be located at 3500 Coolidge. He had suggested that they meet with the people 20 who are purchasing the home and that meeting will take place tomorrow night. 21 C. City Manager. 22 Mornson asked if the Council would like him to utilize the same process for applicants of the 23 Water Task Force as was used for the Parks Task Force. He noted that he had the list of the 24 persons in attendance this evening and would forward a letter to them. He suggested the City 25 put a flyer together and go into the neighborhoods to determine who was affected by the 26 flooding. Momson noted that Thursday he and the Public Works Director will be meeting 27 with WSB. He felt it may be appropriate to include WSB in the Water Task Force process as 28 they are preparing the water management plan for the City. Mornson recommended that more 29 than one City Councilmember be included on the Water Task Force as this is a large issue. 30 Mornson reported that he had been on vacation when the storm hit the City on July 1. He 31 thanked Kim Moore-Sykes for the wonderful job that she did of handling the situation and of 32 lending a sympathetic ear. He also thanked the entire City staff for their efforts. Mornson 33 noted that the City does not have any literature available for flood victims and this may be 34 something they will work on. 35 Wagner suggested it could be included as part of the Civil Defense Plan. • City Council Regular Meeting Minutes July 8, 1997 • Page 11 1 1. Liquor Store Update. 2 Morrison reported closing was completed on June 27 and pre-construction is scheduled for 3 July 7. The contractor anticipates a starting date of July 14 and completion date of October 4 20. The bond sale approval in the approximate amount of$900,000, is scheduled for July 22. 5 Morrison noted that many things had occurred during this process which resulted in the City 6 saving money. Ste. Marie allowed the City to pay month-to-month on August 30, 1996 for 7 SAV 2. Ste..Marie agreed to terminate the remaining 42 months of an Apache Wells lease 8 resulting in a savings of$200,000. Ste. Marie agreed on a purchase price of $200,000 under 9 the appraisal. Ste. Marie reduced the rent by $1,250 a month on SAV 2, effective June 1, 10 1997 to assist with the additional electrical cost. 11 2. City Hall Update. 12 Morrison reported there is a leak in the ceiling of the City Hall due to Tuesday's rain which is 13 currently being analyzed by the inspector. 14 On July 1, 1997 the paving contract was terminated. The City has received a letter from 15 Northwest Bituminous that they will consider doing the paving if the City agrees to do the 16 testing. Morrison reported he, Jim O'Brien and Public Works Director will meet with Gratis 17 Construction in an attempt to get the building finished. Morrison noted the main goal is to 8 get the driveway paved and the area behind the police department lowered so that water can go where it is supposed to. 20 Mike Peterson contacted the City to obtain a letter verifying the Sports Boosters contributions. 21 The Sports Boosters have committed to $60,000 and have already paid $15,000. Another 22 contribution of$25,000 will be made by the end of July. 23 3. Comprehensive Plan Update. 24 The Comprehensive Plan Update will be reviewed at the July 15 Planning Commission 25 meeting and members of the task force are invited. If the task force is satisfied with the 26 update, it will be forwarded to the City Council and then submitted to all governing agencies. 27 The public hearing in regard to the update will be held in the fall. 28 4. Silver Lake Bridge. - 29 A meeting has been scheduled on July 9 with Ramsey County's Dan Solar to discuss how 30 much money the county will provide for the Silver Lake bridge project. This may be on the 31 Council's July 22 agenda. 32 5. Meeting with WSB 33 WSB, engineering consultant, will hold a meeting on July 10 relating to their draft report on 34 the water management plan. This may be on the Council's July 22 agenda. 5 6. MPRS Affirmative Action Plan A meeting is scheduled on July 11 in Fridley regarding the draft of the MPRS affirmative 7 action plan. City Council Regular Meeting Minutes July 8, 1997 Page 12 1 Mornson reported he has been contacted by Hey Co., an interior design construction company, 2 who was hired by Sunset Cemetery to construct a funeral home across from the golf course. 3 The Cemetery is located in an area zoned single-family residential. Staff is determining 4 whether this needs to be rezoned or.requires a change to the district. 5 6 VIII. PUBLIC HEARINGS - None. 7 IX. NEW.BUSINESS. 8 A. Appointment of Parks Task Force Members. 9 Mornson reported 13 people had applied for this task force. 10 George Marks and George Wagner volunteered to be the Council representation on the Parks 11 Task Force. 12 Motion by Marks, second by Faust to approve the appointment of Parks Task Force members 13 as recommended by Staff. 14 Motion carried unanimously. 15 Mornson stated he would be including the memo dated June 24, 1997 provided by George 16 Marks, in the mailing to newly appointed Task Force members. • 17 There was Council to consensus change that memo to indicate that these are only guidelines 18 for the task force to consider. The memo will also be changed to indicate that the Task Force 19 recommendation may result in one of the proposed plans or it may result in a different plan. 20 B. Consider Contract Addition with Bob Kost of BRW, Inc. 21 Motion by Marks, second by Enrooth to approve the Contract Addition with Bob Kost of 22 BRW, Inc. in regard to the Parks Task Force. 23 Motion carried unanimously. 24 C. Consider Feasibility Study for Sidewalk Improvements to St. Anthony Boulevard. 25 Motion by Marks, second by,Enrooth to table consideration of a feasibility study for-sidewalk 26 improvements to St. Anthony Boulevard. 27 Motion carried unanimously. 28 Mornson noted that the Assessment Policy and the Ordinance related to this issue were 29 inconsistent and that he may propose a change at a future meeting. 30 City Council Regular Meeting Minutes July 8, 1997 • Page 13 1 VII. UNFINISHED BUSINESS. 2 A. Ordinance 1997-004, re: Mayor and Councilmembers' Salaries ( 3rd Reading 1. 3 Motion by Marks, second by Faust to accept the 3rd reading and adopt Ordinance 1997-004, 4 relating to Mayor and Councilmembers salaries; amending Chapter 2, Section 200.12, Subds. 5 1 and 2 of the 1993 St. Anthony Code of Ordinances. 6 Motion carried unanimously. 7 8 XI. ADJOURNMENT. 9 Motion by Marks, second by Wagner to adjourn the meeting at 9:37 P.M. 10 Motion carried unanimously. 11 Respectfully submitted, 12 Lorri Kopischke 13 TimeSaver Off Site Secretarial q 15 Mayor 16 ATTEST: 17 City Clerk Saint Anthony Village • DATE: July 22, 1997 Approv TO: Mayor and Councilmembers' FROM: Judy Monson, License Clerk ITEM: Licenses and Permits for Approval Contractors License: Roof Masters Inc., Forest Lake, MN / working at Equinox Apartments A LaPointe Sign Company, St. Louis Park, MN/ working at 2525-33`d Avenue Heating Licenses: (All renewal) Minnegasco Inc., Minneapolis, MN • PRS Mechanical Inc., St. Anthony, MN E.L.K. Mechanical Inc., Ramsey, MN Blaine Heating and Air Conditioning, Anoka,.MN Diamond Power Mech., Inc., Spring Lake Park, MN Forrest Heating Inc., St. Paul, MN Saint, Anthony Village • DATE: July 22, 1997 Approva TO: Mayor and Councilmembers FROM: Judy Monson, License Clerk ITEM: Licenses and Permits for Approval 3.2 Beer License: Cub Foods / Apache Plaza Temporary 3.2 Beer License: St. Charles Borromeo Fall Cookout/September 20, 1997/6:OOPM to 11:30PM • • No.247—Application for Municipal License; General Form. (Revised 1926.) MILLER-DAVIS CO..MINNEAPOLIS btate of Anne0ta, SS. County of.......HenneP.in.............................................. il TOTHE..................City..................Counc......................................................................OF THE...........................City...................:. ......:................................................... OF...................St........A.nthony. . . . . IN S.91D COUNTY' .4xD ST.4TE: . ........................................................................................................................... The undersisned hereby applies for a license IIrdtg�x � t4 .,.to sell wine and ............................... 3.'2 beer at....$t.., ...Charles,,,Borromeo Fall Cookout & Dance ............................................................ in the............... .ity........................................of.............st.'....Anthony..........................................in said county and state for the term of.....*One Day from the date hereof, subject to the laws of.Minnesota and the ordinances of said.........................................................................: and herewith tenders $........ 0 ..........................as the.license feetherefore.................................................................................................................................................................................... .......................................... ............................................................................................................................................................................................... .............................................................. St. Charles Borromeo Fall Cookout & Dance .........................................:..................................................................................................................................................... ............................................................. 2727 Stinson Boulevard ......................................................................................................................................................:........................................ .............................................................. St. Anthony, MN 55418 ............................................................................................................................................................................................... .............................................................. ................................................................................................................................................................................................ ............................................................. *September 20, 1997 ............................................................................................................................................................................................... .............................................................. 6:OOPM to 11:30PM ................................................................................................................................................................................................ ............................................................. ............................................................................................................................................................................................... .............................................................. Approved: ............................................................................................................................................................................................... .............................................................. ................................................................................................................................................................................................ ............................................................. Dated..............................................................................19............. Dear City of Anthony: July 7th, 1997 • I am writing to you to get a permit to serve wine and beer at our St.Charles Borromeo Fall Cookout and Dance which will be held on Saturday Sept 20th, 1997. Please send the permit to me as soon as possible: Jan Stark 2838 Brighton Ave. N.E. Mpls. Mn. 55418 If you have any questions about the permit please contact me at 789-5632 (Jan Stark). Sincerely, Steak Fry/Dance Chairpeople Jan Stark Kathe Leon Gail Lusvardi STAFF REPORT DATE: July 16, 1997 TO: Michael Mornson, City Manager FROM: Larry Hamer, Public Works Director • ITEM: SIGN PETITION Attached is a.petition the City received requesting a "Watch for Children" type sign to be located on Penrod Lane, between 39th and 40th Avenues NE. Please present this petition at the July 22nd meeting for Council consideration and approval. WATCH FOR CHILDREN ! ! ! WE ARE ASKING FOR SIGNATURESSO WE CAN HAVE A "WATCH FOR CHILDREN" SIGN OR A "SPEED LIMIT" SIGN PUT ON OUR STREET SO WE CAN HELP PROTECT THE SAFETY OF OUR NEIGHBORHOOD CHILDREN. 6. 9. 9UfT,0flA . -2ir 3 9,2-1 Pf/v? p -ft L V. 39 l-7 P�.� ��� S� 7$A 14. 5. 4 -78 4'- 737 I 15. WATCH FOR CHILDREN ! ! ! WE ARE ASKING FOR SIGNATURE SO WE CAN HAVE A "WATCH FOR CHILDREN" SIGN OR A "SPEED LIMIT" SIGN PUT ON OUR STREET SO WE CAN HELP PROTECT THE SAFETY OF OUR NEIGHBORHOOD CHILDREN. ,, 1-,-, ,z z. 18. 3. 19. 5. 20. 6. 21. • 7. 22. 8. 23. 9. 24. 10. 25. 11. 26. 12. 27. 13. 28. 14. 29. 15. 30. 16. 31. • FBRAUN5"■!�IF', ■RAON!%".7 "iQ I�twulr oewuttr rlRUir {. ' ewuar ;■RAUK __NTERTEC INTERTEC INTESITK "11`lTkatFl:C'°71rT[n*tc**. FgtC >'tNTERTEC • _ _ • •• • - • t 1• • • C•, n „ o••• a • • :. 1 ERTEC �•<< .. a k = �• •111 • •4• .1'1�[AYN. -�{■AYIC ■�AYIi tlAYlf -D[AY1C�-DlAU�: ,tlITUM'",K■[AUN::DIAYN_,; INT NTERiEC iNTERSEC (NTERTEC INTERTPC K`IITt:1tiE�-x INTEA7K 9NTERTEC INTERTK IMERTEC • • { •:' 1 lAY -.1 UIC" {lAll l•" {lAYN ■QAY'11' DRAItN��}■[LYa�DIAYN ■RAU N" {[wU1I /IAY N'•"tIAYN' DIAYN`I■IAYM' D!►YN ■!AQ �C,. INTEP.TEC,.INTERTEE 'INTERTECw INTERTEC. I�rTERTEC INSERTED IvTER�EC INTff97� INTEjtTEG TFCs,�1MERTEG INSERTED :INTERTEC, tNTERTK:-. IN7ERTEC� 1NTERTK IN7ERTEC IMER7. ..Y!L_ItAQIC t[iYM3yJ liL �...DIAYI-,�• wL RA!li".e•�AUICd�'it>EAn�. 'L.��=�?iy'�n4.�e.'W.1::.::[RAYN'y■RwU D.aRr--_DR�4M_..�DIAY M_:.:_t[AY16dir • - Mr. Larry Hamer INV. 1 • 07/03/97 City of Anthony INVOICE # : 1 . .3301 Silver • . St Anthony ■ • 1 CLIENT REF: RCM 10366.02 Compaction - • / , CONSULTING DETAIL HOURS RATE AMOUNT Compaction - 1 45.00 1,237.50 Soil Sample . 3.00 38.00 114.00 30.50 t NON-SALARY EXPENSES DETAIL AMOUNT OTY RATE Direct Expenses Standard Proctor Test 3.00 75.0000 225.00 charge Trip 10.00 25.0000 250.00 475.00 Project agement ----------------------------------- CONSULTING SERVICES DETAIL HOURS . . RATE AMOUNT Project Manager 2.30 72.00 165.60 2.30 165.60 PROJECT TOTAL 1 ,992.10 Please pay from this Invoice and include remittance copy with payment. VJS4 Terms:Due on receipt, 11/2%per month after 30 days, 18%annual percentage rate. We accept �111111 . ENGINEERING, ENVIRONMENTAL AN'AM!fimiNNCONSULTING SERVICES. Raow�ravw�"travtita'•'trsvX--trwvw-far ,. svR�sRxYl�*iaavK"^sRVls�^-rraolr-°travR�sewaN-"tlwYN--llrwvN�`sravX�lRA � SK INTEATEC IT1TERTE� � [F, �.--^� EG ItvTERTEC INTE _ ���---u+rrnirr._�_tcacc:cc�_uus�__„�_�_ s_ �RAYN r.ravr ��wY�_E�� �.N V O 1 C E �;-slauX I PLEASE.REMIT_TO _ -- _ / NTEATEC• INTERTEC IN[EAi{'f'*;� '. c TeaL cRT�v-°ogtelrtcc�*�.MTERIEfTWTERtFC • a o Corporation YN tlAY M' ,tlAUT�t ytQAY1C fRwUN�,.,aIAYX iRAYA ■RAYN tlAYr-,tlA L£f •INTERTEG IMEPTEC MISERTE 4d7ERTEG. WIERTEL hrSiERTEC JNTERTEC IpJTERTE . 1?JT :••• Minnesota R� - • •55486-0946 • • • IN ERTEC 1:1 D. ft I RA -tQ'' Y RA 6 YN ■RAYX;ills I I( •:tlAYIC 'BlAUr tlAYX" alAYN-1. aRAYX'"•tQAYX".tRAYM` tuYM BLAUN !lAY N" ■RAUX" tlAY '.IKTERTEC-`IPJTERTEE;_ INTERTEG I/JTERTEG IME3TEC� IWTERTf�C INj£RTEC INTERTEC, �T TES JNLERTEG WTEATEC INTERTK_ MTERTEf INTERTK INTERTEC IWTERTK INTERTEC IWTERi YIL�.ataYX:i.�aQAY`N.hi.laL Y'.,_•QAY••' `..a■�-u6 i+. T=,Aa r ?!-fts�!••-'. iYli LdY_..?'o.ultaauurauY/Id�alaulC�Qesu tt.:_.aaauN._aaaur�slsul[`. • - Mr. Larry Hamer INV. DATE 07/03/97 City of Anthony 047938 3301 • • PROJECT St Anthony 6 ■ • 1 CLIENT REF: RCM 10365.' 02 1997 Street • • - Construction Testing Services • • Minnesota CONSULTING FOR SERVICES RENDERED FROM 04/19/97 - THROUGH 06/13/97 1 NON-SALARY I ! PLEASE PAY THIS AMOUNT 1,992.10 For • •n testing services • 6-13-97. Please pay from this Invoice and Include remittance copy with payment. • - on receipt, per month otter 30 days, annual percentage • _ We accept ENGINEERING, ENVIRONMENTAL AND PAVEMENT CONSULTING SERVICES. DORS EY & WHITNEY L L P P.O.BOX 1680 MINNEAPOLIS,MINNESOTA 55480-1680 (612)340-2600 (Tax Identification No.41-0223337) - STATEMENT OF ACCOUNT FOR PROFESSIONAL SERVICES City of St. Anthony, Minnesota June 20, 1997 Attn: Mr. Michael J. Mornson Invoice No. 557586 3301 Silver Lake Road St. Anthony MN 55418 For Legal Services Rendered Through 05/31/97 Client-Matter No: 178820-00047 General New City Hall $ 65 . 00 Shopping Center $ 65 . 00 Schnitzer Environmental Case $ - 225 . 00 Auditor Report $ 190 . 00 Total For Legal Fees $ 545 . 00 Service charges are based on rates established by Dorsey&Whitney.A schedule of those rates has been provided and is available upon request.Disbursements and service charges,which either have not been received or processed,will appear on a later statement. PAYMENT DUE UPON RECEIPT Foster,Ojile,Wentzell & Brever,LLC Attorneys at Law Suite 201 Anthony Place 2855 Anthony Lane South St.Anthony MN 55418 (612)789-1331 FAX:(612)789-2109 City of St. Anthony July 7, 1997 3301 Silver Lake Road St. Anthony MN 55418 Attention: Roger Larson In Reference To: 8001.01 Invoice# 20045 Hours Amount For professional services rendered 0.00 $3,000.00 Previous balance $3,000.00 6/30/97-Payment-thank you ($3,000.00) Balance due $3,000.00 Thank you for your business! Payments may be made using your VISA or MASTERCARD d� PAYMENT APPLICATION NO. 1 CONTRACT SUMMARY: 1 - Original contract amount ........... ....... ........ . . . . .. ...... .. .. .. .. .. . ..... . . . $570.547.33 2 - Additions approved to date(Itemize)(Nos. none 1 .. .. . ... .... .. .. .. .. .. .. . .. ... . .. $ 0 3 - Deductions approved to date(Itemize)(Nos. none ) .. . ........... .. .... .. . .. ... . .. $ 0 . 4 Revised contract amount to date .. . ... .. .. .. .. . .. ..... $570.547.33 STATUS OF ACCOUNT: 5 - Contract amount to date . . . . . ... . ... .. . . .. ... . .. . .. . . . . .. ... ... ... . . ... . . . ..... .. . $570.547.33 6 - Value of completed work to date ........ . ...... . . ... ... ....... .. . . .. ...... . ..... .. . $349.947.51 7 - Material stored on site(Attach Schedule) . .. .. .. . . . ... . .. . ... .. . . . . .. . . .... .. .. .... .. . $ NA 8 - Less 5 per cent retained . .. .. . . .. .. .. . . .. . .. .. . ..... . ... . . .... .. .. . ... . ... $ 17.497.38 9 - Total earned less retained amount. .. .. .. . . ..... . . . .. . . . .. .. . ... ... . . ... . . .. . . . .. . . . . $332.450.13 10 - Total of estimates previously approved . . . . ... . . . .. . . .. . .. .. .... . .. .. .. ... .. .. . .. . . .. $ 0 11 - Amount due this estimate . .... ... .... . . . . . . . . . .. . . . . . ... ..... .. .. . .. .. . .. . . ... . . . . $332.450.13 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 the plans and Date 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 connection with the work performed on APPROVAL OF ENGINEER: all preceding estimates. The work of the project and this estimate have been examined and the amount shown is recommended for NORTHDALE CONSTRUCTION CO..INC. payment. Firm Name w _ Signature Signature Date (f r /Q.7 Date 7' Z-1-7 July 1, 1997 Mr. Larry Hamer Public Works Director City of St. Anthony 3301 Silver Lake Road St. Anthony,MN 55418 RE: Payment Application No. 1 1997 Watermain, Street and Storm Sewer Improvements Ic III St. Anthony, Minnesota RCM Project No. 10366.03 rieke Dear Mr. Hamer: Carroll mulier associates, inc. Enclosed are two.(2) copies of Payment Application No. 1 received from Northdale a me eers cts Construction Co., Inc. We recommend that the City of St. Anthony make payment in archit land surveyors the amount of$332,450.13, as requested. equal opportunity employer Please review, sign and distribute one copy to Northdale Construction Co., Inc. with their check, if this is acceptable to the City. Please call if you have any questions. r Sincerely, r Robert L. Moberg, P.E. . , RIEKE CARROLL MULLER ASSOCIATES, INC. RLM/bam rs � Enclosures 10901 red circle dr. post office box 130 minnetonka, mn 55343-0130 (612)935-6901 fax(612)935-8814 www.rcm-assoc.com Rieke Carroll Muller Associates, Inc. INVOICE / Engineers • Architects •Land Surveyors STATEMENT P.O.BOX 130 P.O.BOX 776 P.O.BOX 51 15 5th STREET N.E. WMINNETONKA,MN 55343 E] GAYLORD,MN 55334 ST.CLOUD,MN 56301 GRAND RAPIDS,MN 55744 6 12 935-6901 507)237-2924 (320)253-1000 218 326-4508 JULY 9, 1997 INVOICE NO. 14187 PROJECT NO. 10366 . 03 CITY OF ST. ANTHONY 3301 SILVER LAKE ROAD ST. ANTHONY, MN. 55418 ATTN: LARRY HAMER FOR: 1997 STREET/WATERMAIN IMPROVEMENTS CONSTRUCTION PROFESSIONAL SERVICES FROM JUNE 1 , 1997 TO JUNE 28, 1997 -------------------------------------------------------- PROFESSIONAL PERSONNEL HOURS AMOUNT CIVIL ENGR 28. 0 REG LAND SURVEYR 2 . 5 CONST SERV ENGR r 14'�:0. � ENGR TECH/DESIGN TECH/DRAFTSP 'N 1 `� � — 66, 8I �l l f 2-MAN SURV CREW 63 . 8 REPROD TECH 0. 2 SECRETARY 0. 4 TOTALS 315. 7 15, 974. 44 TOTAL LABOR 15, 974 . 44 REIMBURSABLE EXPENSES HIRED TRAVEL 578. 78 SURVEYING SUPPLIES 155. 65 TOTAL REIMBURSABLES 734 . 43 734. 43 TOTAL THIS INVOICE $ 16,708. 87 I declare under the penalties of law that this,account, claim.or demand is just and Corr d no'p It art f be n paid. X- SIGNA URE 00i IM July 9, 1997 Mr.Larry Hamer Public Works Director City of St.Anthony 3301 Silver Lake Road St.Anthony,MN 55418 RE: Invoice for Professional Services June 1, 1997 to June 28, 1997 1997 Street and Watermain Improvements St.Anthony,Minnesota RCM No. 10366.03 Dear Lary: The following is a list of personnel and tasks performed for the project during the month of June. Civil Engineer Bob Moberg 28.0 hours Project management and coordination, James Brown field visits,office support rieke Construction Services Engineer carroll Duane Cramer 143.0 hours Resident field observation,newsletters muller associates, inc. en . eers Engineering Technician 14.0 hours Survey cut sheets,field observation arciitects Richard Potz land surveyors Thomas,Zieghneier. eq P ypportunity Secretary/Reprographics Jennifer Kunz 0.6 hours Contractor correspondence,plan Barbara Miller reproduction,newsletters Karen Anderson Y s Registered Land Surveyor ;w Vern Bartz 2.5 hours Survey crew-coordination Technician/Draftsperson _ Thomas Zieghneier 63.8 hours Survey crew-construction staking Joseph Heine Kevin Wiebusch Please call me if you have any questions. Sincerely, Robert L.Moberg,P.E. Project Manager 10901 red circle dr. RIEKE CARROLL MULLER ASSOCIATES,INC. post office box 130 minnetonka, mn RLM/ka 55343-0130 Enclosure (612)935-6901 fax(612)935-8814 www.rcm-assoc.com - BA.Mi_telsteadt,P.E. 350 Westwood-Lake Office Bret A.Weiss,P.E. 8441 Wayzata Boulevard Peter R.Willenbring,P.E. Minneapolis, MN 55426 Donald W.Sterna,P.E. Ronald B.Bray,P.E. 612-541-4800 &Associates,Inc. FAX 541-1700 July 9, 1997 Project No: 01065.00 City of St. Anthony Invoice No: 0000003 Attn: Michael Mornson 3301 Silver Lake Road St.Anthony MN 55418-1699 Water Resource Management Plan Professional Services:June 1, 1997 through June 30, 1997 Fee Percent Phase Fee Complete Earned Preliminary Draft 9,300.00 100.00 9,300.00 Final Draft- 9,300.00 100.00 9,300.00 Respond to Comments 3,500.00 0.00 0.00 Total Fee 22,100.00 Total Earned 18,600.00 Previous Fee Billing 9,300.00 Current Fee Billing 9,300.00 Total Fee 9,300.00 Total this invoice $9,300.00 Comments: t Approved by: Infrastructure Engineers Planners EQUAL OPPORTUNITY EMPLOYER BRC FINANCIAL SYSTEM ST. ANTHONY VILLA( 07/15/97 heck-Regista -S4-0R--V0-4-.40-PAGE BANK VENDOR CHECK# DATE AMOUNT FIRS FIRSTAR ST . ANTHONY CHECKING &-T-W fR ELESS-SER�V-IC f 1-9--077123719 S 6 008227 AIRTOUCH CELLULAR 4720 07/23/97 209.81 007252 ALBRECHT 4.721 07/23/97 481 .72 --AM-E-"CAN-E-XPRES 7/23/ 7 t 04-1:86 ,I 000120 AMERICAN LINEN 4723 07/23/97 15.00 000115 AMES PHOTO FINISH 4724 07/23/97 24.21 ;'---008134 B-ERKL E-Y-INS--S ERV-IC S 25-07712371 97 7,037.00---- .00010 BILL MYERS 4726 07/23/97 140.00 007168 BOYER .FORD TRUCKS, INC.. 4727 07/23/97 54.29 Oa565--E-A-P-ITAt-EtE2�R-0 OS 4728-07-/2 6 00-- 7- 005198 CENTRAL LOCK & SAFE CO 4729 07/23/97 8. 16 007377 COMPTON 'S COMMERCIAL CLE 4730 07/23/97 7,821 .36 3; 000 10t+eN-E E6RflORA-T-ke 473--1-f}7�23f`37 768.00-- 0 000807 . ..- DIAMOND .VOGEL PAINTS 4732. 07/23/97 243. 17 of 000810 DICKSON ELECTRIC 4733 07/23/97 325,.00 -TS-1-DE-AUT 7�4-fr7/2 17116-50 .00002 EDDY BROTHERS 4735 07/23/97 109.79 008266 ESI COMMUNICATIONS/WEST, 4736 07/23/97 377.66 00920- SEE@-R-ICE-EflN-TROL-S 737-07/-2-3 522:54 001025 G & K SERVICES 4738 07/23/97 . 38. 12 001030 G & K SERVICES 4739 07/23/97 185.96 4=-G;E--OP(P-1-AL-3Nf0-TECH-S0 474 /23 7 8:00 008199 GOLD COUNTRY INC. 4741 07/23/97 970.23 001230 GOPHER STATE ONE CALL 4742 07/23/97 75.25 �2SfY-GR�I�NOER-IhFe/W-W- 4 7 3-077 23/`97 _ 35-51 008187 HENNEPIN: 000NTY TREASURE 4744 07/23/97 78.00 .00006 HINES PRODUCTS CORP. 4745 07/23/97 235.00 008-252 - -ri E-DEPO-T-it-TH 46--0771-237197 -260:08 008016 I I M C 4747 07/23/97 95.00 -1 007307 INTERSTATE 4748 07/23/97 18.34 --00-1-680--J-O-AtHO-SUPP 47 4 91 237 15:87 11 007358 ' J.R. 'S APPLIANCE DISPOSA 475007/23/97 77.00 .00007 JII/SALES PROMOTN ASSOC. 4751 07/23/97 221 .03 1 820 ----KOCtt PFTE-R-tALS-OOMPA 2--0,7f23 4�3-3-1 000715 LEEF EROS 4753 07/23/97 43.24 z 002040 LILLIE SUBURBAN NEWSPAPE 4754 07/23/97 72.88 75�-fl7/-237197 17 0 6-k6- 50 002100 MACQUEEN EQUIPMENT CO 4756 07/23/97 31 .34 G� 001090 . MARKS/GEORGE 4757 07/23/97 61 .50 00ei97 M01 T-E L-EO@MMHN ieAT-Hw 51 8 0:7/2 3/97 7 i X24 .00009 MCPEF 4759 07/23/97 250.00 008162 MEREDITH CABLE 4760 07/23/97 2,63 002240 E6UN-6-1L--Et+V-1ReffM-E 6.1-67f�3f. ;c, 002280 MIDWEST ASPHALT CORP 4762 07/23/97 573.74 002320 MINAR FORD INC.. 4763 07/23/97 254.44 _ 00238 * PFN EGRSEB-m 6 46.3 .00001 MN DEPARTMENT OF HEALTH 4765 07/23/97 23.00 007140 MN POLICE RECRUITMENT 4766 07/23/97 84.93 �o! ;7. BRC FINANCIAL SYSTEM ST. ANTHONY VILLAG - 7tZt97- 4.28 h��t{-R"�z, i t�P GC5�40R=VO4:40-PAGET BANK VENDOR CHECK# DATE AMOUNT FIRS FIRSTAR ST . ANTHONY CHECKING -008-98 M0R-RSIIN7M lgH7AEE 47-57-O7-/2Z79 7 50-0 .00008 MPLS SHEET METAL WORKS 4768 07/23/97 35.00 008213 NORTHERN AIRGAS 4769 07/23/97 35.52 - -002680--N ORTH-ERN-STATES-POWER- 4170-07-t23-097- T,-84x:30 000045 OFFICE DEPOT 4771 07/23/97 210.20 008172 OSWALD HOSE & ADAPTERS 4772 07/23/97 22.50 ---008n81 AMSEY-00 t4T 4773 07-/23-19 89.06 - 003065 ROAD RESCUE INC 4774 07/23/97 18.35 005293 ROAD RUNNER 4775 07/23/97 13. 10 .OD-00 T-FCEMIN-G 4115 0- z5/9 53.90 007025 ROBINSON LANDSCAPING INC 4777 07/23/97 45.68 003100 ROSEDALE CHEVROLET 4778 07/23/97 104.00 --0002 saFET - 4779-077'2397— �29 - 003315 - SERCO LABORATORIES. 4780 07/23/97 77.00 008042 SIGNS BY- NORTHLAND 4781 07/23/97 26.30 0082 "4--SNYDER-DR ---4782-07/-2379 003490 STREICHER'S 4783 07/23/97 42.54 008202 TIMESAVER OFF SITE SECRE 4784 07/23/97 203.25 .00-00 TR-VDY-F{+ENTGES- 785-07-023* 0-90 007044 TWIN CITY JANITOR SUPPLY 4786 07/23/97 100.29 008270 UNITED STATES POSTAL SER 4787 07/23/97 1 , 100.00 — 002700----US7-WEST-COMMUN7CA-T-I-Olgt 4788-07/23 2.88 003710 VAN 0 LITE INC 4789 07/23/97 21 .85 .00011 W. E. NEAL SLATE CO. 4790 07/23/97 548.00 0073742-42 W`AC0-SCAFf`OLD-IN-G-&-EQLTI P 4791-077"Z319 1 . r8 FIRSTAR ST. ANTHONY CHECKING 87,079.24 I I i I t I I - � ' _-. ' AL qYS_TEM . ST ' ANTHONY VILLAGE , 071PI/97 11 :54 . Check Register GL540R-VO4 '40 PAGE l ��_----_-.___ -b IAN K VENDOR CHECK# DATE AMOUNT LIQR LIQUOR CHECKING ACCOUNT 004009 AETNA LIFE & CASUALTY 11480 07/10/97 627'24 OQ4225 ALLIA| T FOODSERVI{�E 11 07/10/97 064_0­1__5"_______- -AMERICAN LINEN SUPPLY CO 11482 07/10/97 474. 12 004293 BELLBOY CORP' 11483 07/10/97 1 °537. 76 0040,16 8ERK.LEY RISK SERVICES _ _114 _ 273.00 -004037 8ERKLEY INS. SERVICES, I 11485 07/10/97 1 ,372'00 '00001 BRIGHT "N " CLEAN '' ` � 11486 07/10/97 390'00 ` 004080 CHISAGO LAKES DIST .' �O� 1l48 _ 7,11_2.85- ----004094 COAST TO COAST #997 11488 07/10/97 15' 96 004095 COCA COLA BOTTLING 11489 07/10/97 1 ,539'25 O0412O EAGLE WINE CO 1 ,668.32 ---�00 4125 EAST SIDE BEVERAGE CO � � 11491 07/10/97 43,224 .60 - 004130 EC LAB ' 11492 07/10 149'05 ' _ .00002 FOCUS NEWS_ '_ _1 _ 349. 70 - - 004141 FRITZ COMPANY, INC ' 11494 07/10/97 2,571 .58 '00003 GOOD MUSIC AGENCY 11495 07/10/97 225'00 _ _,00004GRANROTH_DI _ - 11496 ___'.. 82.5O- --_ ' - O� . 175 GRIGGS COOPER �& CO INC 11497 O7/1O/97 16,272' 14 4199 HARKER'S DIST. , INC' 11498 07/10/97 242'02 4201 HEGGIES PIZZA � � __ 11499 O7 0 _ 71 .20 __- ' - 004202 HENN CTY SUPPORT & COLL 11600 07/10/97 105' 78 004205 HOME JUICE CO 11501 07/10/97 122'85 004208 _ I .0 M A RETIREMENT TRUS _ 11502_07 _ _ 20.00 - -0C422 0 JOHNSON 8RO8' LIQ. 11 50 3 O7/1O/97 S, 132.46 004218 JOHNSON PAPER & SUPPLY C 11504 07/10/97 443.20 � 004230 KUETHER DISTRIBUTING CO _11505_ 31.6 - - OO42Z . LMCIT 11506 07/10/97 161 '46 004233 LMCIT BERKLEY RISK SE 11507 07/10/97 767.25 004265 _ _MARK _VII SALES INC _ 1 1508 07/10/97`____ -- 004272- MFTZ BAKING CO 11509 07/10/97 39'26 , 004312 MINNCOMM ' 11510 07/10/97 370,64 � 004 290 MINNEGASCO __� � �� 2�5' 3 -'--- NAT �FINANCIAL INS CO 11512 07/10/97 9'50 004334 NORTHEASTER 11513 07/10/97 .320.00 . 004345 OLD DUTCH FOODS INC 11514 07/10/97 181 .44 004354 PAUSTIS & SONS 11516 07/10/97 395.00 004355 PEPSI COLA COMPANY 11517 07/10/97 345.83_.___ 004360 PHILLIPS WINE & SPIRITS 11518 07/10/97 3 ,774 . 19 004361 PINNACLE DIST . 11519 07/10/97 401 .35 004385 QUALITY WINE cb 11522 07/10/97 5,045.31 CO 11524 07/10/97 178.00 004404 ST . A. LIQUOR #2 PC 11525 07/10/97 65.01 004285 STAR TRIBUNE 65.70 004450 STUART DISTRIBUTING .CO 11527 07/10/97 4.3,25 . t B INANCIAL SYSTEM ST . ANTHONY VILLAGE 0 F1/97 11 :54 Check Register GL540R-VO4 .40 PAGE 2 8ANK VENDOR CHECK# DATE AMOUNT LIAR LIQUOR CHECKING ACCOUNT 004465 SURGE WATER CONDITIONING 11528 07/10/97 22.80 00448_0 TWIN CITY FILTER SERVICE _ _ _ 11529 07/1_0/97 105.96 —6 UNITED WAY 11530 07/10/97 10.00 004270 VAN-O-LITE 11531 07/10/97 591 .81 LIQUOR CHECKING ACCOUNT 194 ,840.31 *** BRC FINANCIAL. SYSTEM ST. ANTHONY VILLAGE Register----- egister G L-5-4 .. ......------ VENDOR CHECK# -- DATE AMOUNT ---—------ LIAR LIQUOR CHECKING ACCOUNT 11324 06/30/97 004225, ALLIANT FOODSERVICE 11325 06/30/97 845.07 004293 BELLBOY CORP:.: 11326 11326 06/30/97 1 ,516. 15 004411 FIRSTAR ST ANTHONY ---1-3---2-7-- 6-0 . 00 004141 FRITZ COMPANY, INC. 11328 06/30/97 825. 32 004175 GRIGGS COOPER & CO INC----..---.--I.1329--06/30/97 11 ,337 . 40 JOHNSON 11330 06/30/0 4 ,634 . 47 004272 METZ BAKING. CO 11331 06/30/97 38. 30 004275 MIDKIFF/TERRI 11332 06/30/97 ---------- 150 .00 004360 PHILLIPS WINE & SPIkft-��------- 004376 PRIOR WINE CO 11334 06/30/97 2, 732 .87 004385 QUALITY WINE CO 11335 06/30/97 A. LIQUOR #1 PC 11386 06/30/97 217 . 42 SHUN/MATTHEW 11337 06/30/97 315.00 004285 STAR TRIBUNE 11338 06/30/97 24 . 82 ---------1-1-3 9-4 -0-6--/--3--0--/-9--7 977 . 76 004293 BELLBOY CORP. 11395 '06/30/97 664. 10 004120 EAGLE WINE CO 06/30/97 62.95 004411 FIRSTAR ST ANTHONY BANK 11397 06/30/97 15,000. 00 004141 FRITZ COMPANY, INC . 11398 06/30/97 1 , 716 . 72 04220 04175 GRIGGS COOPER & CO INC 11399 06/30/97 6,845-68 ---9-7- 7- ,-8--7-0". 2-5 004272 METZ BAKING CO 11401 06/30/97 32. 58 004275 MIDKIFF/TERRI 11402, 06/30/97 150. 00 004354 PAUSTIS & SONS 11403 06/30/97 349 .00 004360 PHILLIPS WINE & SPIRITS 11404 06/30/97 2 , 222.40 004361 PINNACLE DIST . 11405 06/30/97 399.20 0111 664-3167 --- ---" -- -- '�- �-96--- -'"------ 004385 QUALITY WINE Co 11407 06/30/97 4 :924 "87 004419 . SHUN/MATTHEW 11408 06/30/97 315.00 004285 STAR TRIBUNE 11409 06/30/97 29.20 LIQUOR CHECKING ACCOUNT 16 •----------- ------------------- MEMORANDUM • DATE: July 18, 1997. TO: Mike Mornson, City Manager FROM: Kim Moore-Sykes, Management Assistant ITEM: 7/15/97 Planning Commission Meeting Summary V. Designation of Planning Commission Representative: Dick Horst. VI. Public Hearin 97-05 Conditional Use Permit for Freedom Gas Station, Lot 4, Apache Plaza. Staff reported that because of recent amendments to setback requirements for shopping centers, the rear yard setback request was withdrawn. The Planning Commission voted (5 ayes - 2 nays, Thompson and Gondorchin) to recommend approval of the applicant's conditional use permit request to the City Council. Their recommendation to approve was based on the statutory requirements for a conditional use permit as well as the following conditions: 1. Final building lay out to be according to submitted plans; 2. Emergency vehicles be able to access structures; and 3. All drainage systems be approved by Rice Creek Water District. No one appeared to speak against the project. VII. Other Business. 1. Review of Draft Comprehensive Plan Update. Bill Weber and Suzanne Rhees, both of BRW, Inc., presented the draft of the Comp. Plan Update. They discussed many of the main portions of the Update and answered questions from task force members and the Planning Commission. 2. Amendment to the Zoning Ordinance RE: Professional/Medical Buildings Definition, Allowable Uses, and Signage. Staff presented proposed ordinance amendments to include Professional/Medical buildings in the City's Zoning and Land Use Ordinance. The amendments provide for a definition of a professional building, signage requirements and conditional use permit requirement for proposed uses. The Planning Commission also reviewed the amendments to the Ground Sign Ordinance that limits use of ground signs in R-1, R-1A, and R-2 zoning • districts. It was their recommendation that all of the proposed amendments as presented by Staff be passed to the City Council for adoption. STAFF REPORT • DATE: July 15, 1997 TO: Planning Commission Members FROM: Kim Moore-Sykes, Management Assistant ITEM: 97-05 Conditional Use Permit -- Reliance Development Company, L.L.P. Gas/Convenience Store with Car Wash BACKGROUND: Mr. John Trautz, representing Reliance Development Company, submitted an application for a Conditional Use Permit to the City for a proposed gas station and car wash on Lot 4, Block 1, Apache Plaza. This location is between the Tires Plus building and the new Video Update building and is part of the redevelopment plan for the Apache Plaza Shopping Center. ANALYSIS': Minnesota Statutes and City Ordinances require that certain conditions be satisfied before a conditional use permit may be granted. The first condition stipulates that the proposed use • is one which is specifically listed for the zoning district where the use will be located. The proposed gas station and car wash are permitted uses for this Commercial District according to the City's Zoning Code, Section 1635.05, Permitted Conditional Uses, (f) car washes and (g) gasoline stations. The next condition required in order to obtain a permit is that the proposed use will not be detrimental to the health, safety, or general welfare of the persons residing or working in the vicinity. Mr. Trautz stated in a written response that the operator runs over 55 stores in four states and that it is a "high quality" operation. The building will be constructed to provide-a state-of-the-art fuel handling facility. Finally, the last requirement that needs to' be satisfied is for the proposed use to be considered necessary or desirable at the above location to provide a service or a facility which is in the interest of public convenience and will contribute to the general welfare of the neighborhood community. Mr. Trautz states that the proposed development is designed to be convenient and easy to use by the general public. The proximity of the proposed gas station/convenience store/car wash to the current and proposed retail businesses makes it very accessible and convenient to the Apache Plaza patrons and traffic on Silver Lake Road. Other conditions that the Planning Commission and City Council may consider would be with regard to lighting, landscaping, business hours, and signage. • Reliance Development Company, L.L.P. P Thursday, June 05, 1997 Ms. Kim Moore-Sykes Saint Anthony Village 3301 Silver Lake Road St. Anthony, MN 55418-1699 RE: Proposed Gas/Convenience Store Lot 4, Block 1, Silver Lake Center Dear Kim: l Reliance Development Company, LLP is proposing to develop a gas/convenience store with a car wash on the above referenced property. My understanding is that this is an allowable use under the current zoning. • However, because of the sale of gasoline a conditional use permit is required. I am enclosing with this letter an Application for Conditional Use Permit as well as site and landscape plans for our proposed gas/convenience store. I have included the number of each plan size as we had discussed on the telephone. Please call me if I have missed anything. look forward to working with you and the staff at Saint Anthony Village. Sincerely, fohn C. Trautz c. David Erickson, Erickson Oil Co. Dan Wozniak, Reliance Development Paul Strother, Clutz O'Brien Strother Architects • Rand Tower• 527 Marquette Avenue South Minneapolis, MN 55402-1301 (612) 338-1000 • Fax (612) 338-8971 Date: 6/5/97 Fee: $130.00 • CITY OF ST. ANTHONY APPLICATION FOR CONDITIONAL USE PERMIT Applicant: Reliance Development Company, L.L.P. Phone: (612) 3-is-lnnn Address: 527 Marquette Avenue South, #400, Minneapolis, MN 55402 Status of applicant (owner, buyer, renter, agent, etc.): I Street address and/or legal description of property in question: Lot 4, Block 1, Silver Lake Center Zoning district in which property is located: Conditional use proposed: Gas/convenience store with car wash. • Minnesota Statutes and City Ordinances require that the following conditions be satisfied before a conditional use may be authorized. Please respond to these conditions, using additional sheets, if necessary. 1 ) The proposed conditional use is one of the conditional uses specifically listed for the zoning district in which it is to be located. Yes 2) The proposed conditional use will not be detrimental to the health, safety, or general welfare of persons residing or working in the vicinity or injurious to property values or improvements in the vicinity. This building .is for a high quality gas/convenience store operator that operates over 55 stores in 4 states. State-of-the-art fuel .handling facilities will be used. The building is. uniquely designed with the building skin primarily brick. 3) The proposed conditional use is necessary or desirable at the above location to provide a service or a facility which is in the interest of public convenience and will contribute to the general welfare of the neighborhood or community. The proposed development is designed to be convenient and easy to use by the general public. Its proximity to • current retail businesses (primarily Cub) will make it very accessible to atrons Signature of applicanpi of the overall shopping center. 001' - 18 -97A STAFF REPORT DATE: July 15, 1997 TO: Planning Commission Members FROM: Kim Moore-Sykes, Management Assistant ITEM: 97-05 Rear Yard Variance Request Reliance Development Company, L.L.P. Gas/Convenience Store with Car Wash BACKGROUND: Mr. John Trautz, representing Reliance Development Company, submitted an application for a 12 foot Rear Yard Variance Request to he City in order to construct a gas station/convenience store/car wash on Lot 4, Block 1, Apache Plaza. This variance request was published in the local newspaper and neighboring property owners were notified of the request as required by law. Mr. Trautz is now requesting that his 12 foot variance request be withdrawn and instead, is seeking site plan approval from the Planning Commission and the City Council of his proposed gas station/convenience store and car wash as allowed by the amendment to the City Ordinance relating to the Minimum Setbacks and Signs in Shopping Centers, Section 1635.05 with the addition of a new Subdivision 8, and amending Section 1400.04, Subdivision 27, as adopted on February 25, 1997 and published on March 5, 1997. Subdivision 8 states, "The minimum yards set forth in this Section 1635.05 will not apply to any lot line of a lot in a shopping center if (i) the lot line adjoins either another lot within the shipping center or a driveway or parking area within the shipping center, and (ii) the Council has approved a site plan for a building to be constructed on the lot with a different setback from such lot line. In such cases, the setback approved by the Council shall apply so long as the building exists on the lot." "For purposes of this subdivision, a "shopping center" means any group of four or more retail or service establishments totaling a minimum floor area of 75,000 square feet, on one or more contiguous tracts of land in single ownership, or in multiple ownership but subject to a reciprocal easement agreement governing common access and parking." • SENT BY:RELIANCE R.E. SERVICES; 7-10-97 ; 3:09PM (612) 338-8971 612 781 9323;# 2/ 2 0 A Reliance Development Company, L.L.P. P VIA FAX 781-9323 Thursday, July 10, 1997 Mr. Mike Mornson Saint Anthony Village 3301 Silver Lake Road St. Anthony, MN 55418-1699 RE: Petition for Variance Lot 4, Block 1 Silver Lake Center Erickson Oil Dear Mike: • On or about June 18, 1997 Reliance Development Company, LLP applied for a rear yard setback variance for the above referenced project. After reviewing City of St. Anthony Ordinance 1997-001 and after discussion with you, Reliance Development Company, LLP has determined that no variance will be needed. This letter shall serve as formal notice to remove the Petition for Variance from consideration by the City of St. Anthony Planning Commission and City Council. Please call me if you have any questions or concerns. Sincerely, J hn C. Trautz 0 Rand Tower- 527 Marquette Avenue South Minneapolis, MN 55402-1301 1921 nl 000 1 r%nr% . E!-- Ie4 nN nne en'74 Reliance Development Company, L.L.P. P � Tuesday, June 17, 1997 Ms. Kim Sykes Saint Anthony Village 3301 Silver Lake Road St. Anthony, MN 55418-1699 RE: Proposed Development Lot 4, Block 1, Silver Lake Center St. Anthony, MN Dear Kim: Please find enclosed a "Petition for Variance" for the above referenced property. Reliance Development Company, LLP is requesting a rear yard setback variance from 20 feet to 8 feet. I have also enclosed three blueline and nine 81/2 x 11 sized site plans showing the proposed setback. I have not sent a new landscape plan since it would change very little. A check for $230.00 is included for the Conditional Use Permit (previously submitted) and for this Petition for • Variance. This variance is necessary because of a private building envelope that has been placed on the property presents an undue hardship. Essentially, no building can be constructed on the north 50% of Lot 4. 1 have enclosed portions of the "Reciprocal Easement Agreement" dated May 6, 1996 that was recorded against title for Lot 4 on May 10, 1996 that imposes this restriction. I have attached a diagram showing where the north building envelope line is located. I have asked my architect to squeeze the north - south dimension of our project as much as possible. I am told that any more reduction in this north - south dimension will hinder proper circulation. As a result,, only a setback variance can solve this problem. It is important to note that this variance will not alter the character of the property and we will still relate well with the property to the south (City Liquor Store). P hn rel y, C. Trautz • Rand Tower• 527 Marquette Avenue South Minneapolis, MN 55402-1301 (612) 338-1000 • Fax (612) 338-8971 1.. Cluts -------, `---- I O'Brien -------- I - t ther ARC HIT I i l l S L iii � iiiii I'•, FF- i O �J L�J L�JL�J r" I I I 1 ---'--• --- —�+a . --- ------sue SEM ------ --o------ I`---- � �I \,jj L---------------- ---- TFT I r r-, 1 .........._....__.__ II ' I I I I FREEDOM I l i I I I I JY82 SF ,....._..._...... Uom aL i I l I I I sT.maww III \ \\ I • ' ——- F ' ---'-----'--- , r----------------------------- --- I it I I 0 8 16 32 Fr f Met SIG i)I°_I.i�l'.IUCr1i rAXcL �:�tt t :.nurifY HR AND i'rlANgFcH ENTEREI ; GcFI.Nt':UIiUfO OH _ ;�tdl:Y 2 ' &r �.� X1 m 7 1< .,G 1 i Lour�:r.��,�.:,u:+acroH LOU �ICRCHNA �•^ /�• %°i "' COUNTY RECORDER T --- RECIPROCAL ASEMENT ACREEME1i064` DFPM Qj t Anthony, Minnesota jr between _ N,,nlil,ll ._ SUPERVALU INC. and STE. MARIE COMPANY • Dated ,1996 D, xuxocv�a+tuwnN+nxsoocv � - +nrrvv�otwuaxoa • 2927183 attractive condition. Such Owner shall have the option to choose which of the foregoing alternatives to perform,but such Owner shall be obligated to perform one of such alternatives. 7.3 Building nv loogg- The Owners hereby agree that all buildings and other above- grade structures(exclusive of signs)on the Developer Tract,Lot 2,Lot 3,Lot 4, Lot 5, Lot 6, and/or the SUPERVALU Tract may be located only within the Building Envelopes designated on Building Envelope Sile Plan 1 attached hereto as Exhibit , (the'Building Site Plan 1')or on Building Envelope Sito Plan 2 attached hereto as EXh141Lt1(the'Building Site Plan 2'). The purpose of having two separate exhibits with two separate descriptions of Building Envelopes is to allow the Owners of each Tract some flexibility in changing the location of buildings and other above-grade structures(exclusive of signs)in the future. Buildings and other above-grade structures(exclusive of signs)on the Developer Tract,Lot 2,Lot 3,Lot 4,Lot 5,and Lot 6 shall be deemed properly located within the Building Envelopes if all such buildings and other above-grade structures(exclusive of signs)on all such Tracts at any time fit within the Building Envelopes on either the Building Site Plan 1 or the Building Site Plan 2;only one of such site plans shall be used at any given time to determine if buildings and other above-grade structures(exclusive of signs)on the Developer Tract,Lot 2, Lot 3,Lot 4,Lot 5,and/or Lot 6 are properly located within the Building Envelopes. In addition to the cther restrictions contained in this subsection 7.3, no more than 50%of the area marked on Building Site Plan 2 as Building Envelopes-50%Buildable Area shall contain buildings or other above-grade structures(exclusive of signs)at any given time. Nothing in this subsection shall apply to or restrict buildings or other strictures on the New Market Lot or the Theater Area of the Developer Tract. The Owners acknowledge that the Building Envelopes designated an both Building _ Site Plan 1 and Building Site Plan 2 are subject to the following: (a)the Building _ Envelope shown on Lot 6�s lha same as the location of the building on such tot existing on the Execution Date plus a five-foot perimeter area around such building; (b)the Building Envelope shown on Lot 2 is the same as the location of the existing building on such lot on the Execution Date,plus a rive-foot perimeter area around such building,and plus an area fora canopy to be located to the west of such — existing building in the location shown on Building Site Plan 1 and Building Site Plan 2;(c) the Building Envelope shown on Lot 5 is the same as the location of the _ building on such lot existing on the Execution Date,plus a 5,000 square foot _ expansion area to the west of such building,and plus a five-foot perimeter area around such building and expansion area;and(d)the Building Envelope shown on the SUPERVALU Tract is the same as the proposed location of the supermarket building to be constructed on such Tract,plus an expansion area to the south of such building running to the property line, and plus a rive-foot perimeter area around such building and expansion area(except to the extent such five-foot perimeter area is not located on the SUPERVALU Tract). 7.4 Mall Bui►ding 7.4.1 The Owners acknowledge that,as of the Execution Date,there is a building _ on the Developer Tract(the'Mall Building')which encroaches onto the xe"°`°�cau�s"'rrr'""xso°u''cxnwst�eweiciKOOe Page 17 of 34 I _ • I I I i 292'7183 As EE lo- on ,1 I L: Exhibit C 5 • f STAFF REPORT DATE: July 16, 1997 TO: Michael J. Morrison, City Manager FROM: Kim Moore-Sykes, Management Assistant ITEM: Proposed Amendment to Chapter 16, Zoning and Land Use Ordinance The Planning Commission has reviewed the following proposed amendment to the Zoning and Land Use Ordinance and is recommending approval to the City Council of this change to the Zoning Code. It is recommended that Chapter 16, Zoning and Land Use, Section 1635.03, Permitted Uses, be amended to allow additional permitted uses in the Commercial District. The City Attorney has reviewed this proposed amendment and has agreed that the • additional uses be included in the Code as additional permitted uses. • 07/15/97 TUE 15:22 FAX 6123407800 DORSEY WHITNEY Q004 DORSEY & WHITNEY LLP MNNEAP(1LIY PILLSfiURY C:f NTER SOUTH NpW YC2IIK WAMIINCTON.U.C. 330 SOUTH Slx'rH STRkF,T LONg(sN MINNEAPOLIS.MINNES09'A 55402-1498 UGNVEfL I)MUSAELy SV�'rTLE TELEPHONE: (612) 340.2600 HONr. KONG FAX: (612) 340_2868 ►AKCO DES MOINES $ILf.)NGS Rt1CNESTe0. Wi1118tII1 R.gOt11 (612)340-2969 MISSOULA COSTA MtlyA ( 8gtb.Wluiam@dor8 yBaw .com C0.EM'BALLS July 15, 1997 Ms. Kim Moore-Sykes Management Assistant City of St.-Anthony 3301 Silver Lake Road St. Anthony, MN 55418 Re: Proposed amendments to Zoning Ordinances regarding medical laboratories . Dear Kim: I have reviewed your memo of June 17 regarding the above. I am afraid the language that is proposed to be added at the end of Section. 1635.01 presents a number of problems. What this would do is open up the entire list of permitted uses to any other uses which an individual might claim are "compatible" with the enumerated uses. I do not think this is a good idea, and it might even be challenged as being unconstitutionally vague. By being very specific about the uses, someone with a new uses that is not covered by one of the permitted uses needs to seek an amendment'to the zoning ordinance. If the suggested language were used, such new uses could be approved without notice, without a hearing and without any amendment of the zoning ordinance. I think residents and city officials might be uncomfortable with any such provision. In addition, there would be no standards set forth in the ordinance as to what Is or is not compatible. This would leave open the question of who would make this determination. If nothing else was specified, the zoning official would need to make the determination. This could put the zoning official in a very difficult position. . As we discussed by telephone, I agree with your suggestion that the medical laboratories be included as a permitted conditional use rather than a permitted use. This would give the Planning Commission and Council greater control over such 07/15/97 TUE 15:22 FAX 6123407800 DORSEY WHITNEY Z005 DORSEY & WHITNEY LLP Ms. Kim Moore-Sykes July 15, 1997 Page 2 This would give the Planning Commission and Council greater control over such uses as to any future medical laboratories u1 the commercial district, and would enable them to impose conditions if necessary. Please let me know whether you have any further questions or comments on this. Very y yours, -- William R. Soth WRS/ms . CITY OF ST. ANTHONY ORDINANCE 1997-005 AN ORDINANCE RELATING TO PERMITTED CONDITIONAL USES IN A "C", COMMERCIAL DISTRICT; AMENDING SECTION 1635.03 OF THE 1993 ST. ANTHONY CODE OF ORDINANCES BY ADDING (u) and (v) The City Council of the City of St. Anthony hereby ordains: Section 1. Chapter 16, Section 1635.03, of the City Code is amended to add the following: 1635.03 Permitted Conditional Uses. The following uses are permitted in the C District only by Conditional Use Permit issued by the Council: .......................... . .::....:..::.......::......:::::...........::...:.....: : ::::;I;alaaie >< rea > esea s ... ::.exe t:resazch::and.: I k s ;S.. a is : :> ......art�v c ..s� tcc : ::k 11 air _ rc e-a .;: "...:..... :...... �r��ea la ark� gm �-Vo. P . Section 2. This ordinance will be in effect as of the date of its publication. First Reading: July 22, 1997 Second Reading: Adopted: Mayor ATTEST: City Clerk Publish: St. Anthony Bulletin STAFF REPORT DATE: July 16, 1997 TO: Michael J. Mornson, City Manager FROM: Kim Moore-Sykes, Management Assistant ITEM: Proposed Amendments to Chapter 14, Sign Ordinance The Planning Commission has reviewed the following proposed amendment to the Sign Ordinance is recommending approval to the City Council of these changes to the Sign Ordinance. It is recommended that Chapter 14, Signs, Sections 1400.10, Ground Signs, and 1400.12, Subd. 1, Residential, be amended to restrict the use of ground signs-in the R-1, R-1A, and R-2 zoning districts. The City Attorney has reviewed these proposed amendments to the Sign Ordinance and has approved the language restricting ground sign usage in the residential districts. 07/15/97 TUE 15:22 FAX 6123407800 DORSEY WHIMY Z002 DORS EY & WHITNEY L L P MINNEAPOLIS PILLSBURY CENTEft SOUTH NF.W YO0.% WASHIN0TON,D.C. 220 SOUTH SIXTH STREET LONDON OUNVER MINNEAPOLIS, MINNESOTA 55402-149FI uKUSx>IS - . TLLRPr+UNE: (612) 340-2600 SUATTLF. HONC XONI; FAX: (612) 340-2868 1'ARCO LIES MOINUS 811.1.ING5 William R.Soth ROCHP.S'rL•'St (612)940.2969 MIti%0VLA COSTA MESA Faz(612)940.7800 90th-willia=0dorseylaw,com GREAT Y•ALLS July 15, 1997 B-y Fax Ms. Kim Moore-Sykes Management Assistant City of St.-Anthony 3301 Silver Lake Road St. Anthony, MN 55418 Re: Proposed sign ordinance amendments Dear Kim: Enclosed are my suggested revisions to the sign ordinances regarding ground signs in residential districts. I think we should amend paragraph (1) of Section 1400.12, Subd. 1 to make it clear that the sign may identify only the resident, not the resident's business. The other changes are simply clarifications and changes to make the language consistent with the rest of the ordinances. If you have any further questions on this, or need anything further, please let me know. Very y ours, fL/ � William R. Soth WRS/ms Enclosure CITY OF ST. ANTHONY . ORDINANCE 1997-007 AN ORDINANCE RELATING TO SIGNS, AMENDING CHAPTER 14 OF THE 1993 ST. ANTHONY CODE OF ORDINANCES, SECTIONS 1400.10 AND 1400.12, SUBD. 1 (1) AND 1400.12 BY ADDING (4) (a) AND (b) The City Council of the City of St. Anthony hereby ordains: Section 1. Chapter 14, Section 1400.10 is hereby amended as follows: 1400.10. Ground Signs. Are permitted in all districts : ::b" eeC peted. 1eoa ? lip Ae Scdr ::seC;. crCb Seo ::> .:4...Oa�� . 1400.12 District Schedules. Signs shall be permitted as set forth in the following provisions: Subd. 1. Residential. The following signs are permitted in a residential district: (1) R-1, R-JA & R-2. One identification sign per dwelling unit per right- .0 : of-way frontage att/Qr the namef t ...................... resident': Additionally, one address sign may be located on the curb in front of each dwelling unit or on a freestanding mailbox. i :..... : : . . :.:: : ::� ::::: :: :: . ...............:.....::..:. « > ;< CfIlu >icia::> ec ri�iatt�tai :c€rd> u< ` 1 :> ::::.:. .:< :.. .: ....:.:...:. ..;.;...::::.....:,.:. ...;:...:..:....:,....... he:>:row€sns::::of:>S.ectifln::>:I4() :_ :fl<: n<the:::. ort.:>:::to>wci :::ihe>: � n ..:.Q:.:::::::y.::::::..:::::.:::::.:::.::::.::::. ::: ::>;:.:;: :<.;:<.::.;:.::.::.;::;.;:<.;;:.;:.;:......::.;:.;:.;:.;:.;:::.::::::::.:::;:.<:::::::.:::;:.::;:-::::::;:.:::...�...P.................................................g... >:; :.:............................................................. .. ......................................................................................... Merin . : S c :s< t bi.:;:; .>:.>:: .::::::.::;:.>: .::z 1. s:l s d.:z .: n U. :...:................ ...................::..............................:....:................................................................... ........................... .............: i'i:.i}iiiii:.i"?i?iiiiiiiiiii":<i[.:iiii+i:8i:<3iiiii:[v::8iii:<(:'v::"':::hi?::.: ::'i:..............:.i:.i":i.::.:'.:.i};':iil4i: > : >C es> et : :a es ud t :>€b $ W it u€::1 r1 a13<:a : `a'; €€and cfia €€€1dI <€:::: Section 2. This ordinance shall be effective as of the date of its publication. First Reading: Second Reading: Adopted: Mayor ATTEST: City Clerk . Publish: St. Anthony Bulletin 7-15-1997 3:25PM FROM P. 1 Metropolitan Council Working for the Region, Planning for the Future July 14, 1997 Clarence Ranallo, Mayor City of St. Anthony 3301 Silver Lake Road St. Anthony, MN 55418 Dear Mayor Ranallo: This will serve as confirmation that Metropolitan Council member, Rick Packer of District 10, will attend the St. Anthony City Council meeting at 7:00 p.m. on July 22, 1997. The purpose is to communicate activities and priorities of the Metropolitan Council and will afford your council the opportunity to discuss regional issues with him. Thank you. Sincerely, Sally Ev t, Director Intergovernmental Relations sus rick nOn V-0 W44.Qtrrnt Ct Pan1 Mlnnron}a AA1n1.IRRd 181217Q 1.1;3RA Fnr?Q1.fi55n Tnn/i,rV?91d14A4 infnllnn'7QA.R7R/1 Jul -16-97 05 : 27P P .02 R.A.Mittelatgdt,P.F.. 350 Westwood Lake Office Bra A.We;ss,P.E. 8441 Wayzata Boulevard Peter R.W;Ilenbring,P.E. Minneapolis, MN 55426 u°nald W.Sterna,P.E. • Ruttald B.Bray,P.E. •612.541-4800 &Associates,Inc. FAX 541.1700 July 16, 1997 Mr. Mike Mortenson City of St Anthony 3301 Silver Lake Road St Anthony MN 55418-1699 Dear Mike: As a follow up to our meeting last week, please be advised that WSB would be happy to assist you in responding to stormwater management concerns that were identified following the July 1, 1997 event. Our recent activities in developing your stormwater management plan, coupled with our extensive background and experience in responding to similar concerns in other communities allows us to provide you with high quality, cost effective • engineering services in this area. It is understood that at the present time, the scope of work associated with these activities is not clearly defined. Under these conditions, we would be happy to work with you to address these concerns on a hourly basis in accordance with our current standard fee schedule. A copy of this fee schedule is attached. If you have any questions concerning this information please do not hesitate to,contact me current at 541-4800. A copy of this fee schedule is attached. Sincerely, WSB & Associates, Inc, Peter R. Willenbring, P.B. Vice President • 1v Xnf-astructure Engineers Planners fr�(YPA7f1WRiVl0f16DrMM —,,.1 nnU?AUT11m1TV F%AP1 r1V1!Q Jul -16-97 05: 28P P . 03 ti.A.Mittelstrad4 P.E. • A& 350 Westwood Lake Off 11119 Brcr A.Weiss,P.R. 8441 Wayzata Boulevard Peter R.Wi W llenbring,P.E. � Minneapolis, MN 55426 UuRald W. ,P.E. Ronald B..13 Brdrayy,P.E. 612-541.4800 &AQssociates, Inc. FAX 541.1700 1997 Fee Schedule Balling . . .... . . . . .. .. . . R-atefllour Principal $88.00 Sr. Project Manager $81.00 Project Manager/Scientist $75.00 Registered Engineer/Engineering Specialist $65.00 • Project Engineer/Scientist $58.00 Graduate Engineer $52.00 Construction Observer $50.50 Engineering Technician III $47.50 Engineering Technician 11 $43.50 Engineering Technician 1 $37.00 Office Technician II $30.00 Office Technician 1 $18.50 Survey (Two-Person Crew) $88.00 .Survey (Three-Person Crew) _ $108.00 All costs associated with word processing, vehicle mileage, reproduction of common correspondence and mailing are included in the above hourly rates. Reimbursable expenses include costs associated with plan, specification and report reproduction. 7..G.....s......+....., �•..Iris.anru I.7lnsrfnrc F:IwPWINV'ONMSt07,fE8 CITY OF ST. ANTHONY • ORDINANCE 1997-xxx AN ORDINANCE RELATING TO REGULATING THE OPERATION OF WATERCRAFT; AMENDING SECTION ??? OF THE 1993 ST. ANTHONY CODE OF ORDINANCES The City Council of the City of St. Anthony hereby ordains: Section 1. Chapter ?, Section ???? of the 1993 St. Anthony Code of Ordinances is amended to read as follows: ?? Purpose. Pursuant to Minnesota Statutes §§86B.201 - 205, 459.20 and Minn. Rules Parts 6110.3000 - 6110-3700, it's the purpose of this ordinance to temporarily regulate the operation and speed of watercraft on Silver Lake. ?? Definitions. The following words and phrases when used in this ordinance have the meanings set forth below. (a) Persons includes an individual, partnership, corporation or any body of persons whether incorporated or formed into an association or not. • (b) Operate means to navigate or otherwise use a watercraft. — (c) Watercraft has the meaning given in M.S. §86B.005, Subd. 8. (d) Slow-no wake means the operation of a watercraft at the slowest possible speed necessary to maintain steerage and in no case greater than 5 mph. (e) Silver Lake means ???? ?? Regulation. No person shall operate a watercraft at greater than a slow-no wake speed on Silver Lake until the level has dropped to at least ??? feet as determined at the staff gauge located ??????, and remained at or below that level for at least three consecutive days. ?? Exemptions. Authorized resource management, emergency and enforcement personnel, when acting in the performance of their duties, shall be exempt from the provisions of this ordinance. ?? Marking. The City of St. Anthony shall be responsible for informing the public, posting notification at all public accesses and marking or buoying areas affected by this ordinance as necessary to give reasonable notice of the speed restriction of this • section. ?? Enforcement. Primary responsibility for enforcement of this ordinance shall rest with the ??????? County Sheriff's Department. This, however, shall not preclude • enforcement by other licensed peace officers. ?? Penalties. Any person who shall violate any of the provisions of this ordinance shall be guilty of a ??????. Section 2. This ordinance shall become effective as of the date of its publication and approval of the Commissioner of the Department of Natural Resources, for a period of time not to exceed ????? days (generally 30, 45, or 60). First Reading: Second Reading: Adopted: Mayor ATTEST: City Clerk • Published: St. Anthony Bulletin Date • SILVER FAKE RESIDENTS' ASSN. July 15, 1997 Dear Member, This is -just a brief note regarding efforts to protect the shoreline during times of extremely high water as we are now experiencing. In the past, when water levels were high the City of Columbia Heights, which controls the public boat access, would lock the gates until levels fell. Residents would adhere to a "no wake" speed. • The U. S. Department of Natural Resources is currently involved in Silver Lake management and will not allow public accesses to be locked. Public lake access has been compared to public road access: everyone has an equal right to use it, restrictions have to be in place to control use. The only recourse is for Columbia Heights and St. Anthony to enact surface use restrictions (slow, no wake) during high water. As of June 15, the cities are pursuing this course of action and maybe able to move quickly to put this restriction into place on an emergency basis very soon. A sign would be posted at the boat landing stating the no wake restriction. Enforcement comes from citizens calling to report violations to the County Sheriff's office. As Silver Lake residents, we must continue to follow the informal "no wake" restrictions during high water to protect the shoreline from further erosion. We look forward to seeing you on July 20th at 5:30 for the picnic and at the meeting following. Please bring any concerns or suggestions at that time. Sincerely, Bill and Kay McReavy 789-3211 Will and Mary McQuarrie 788-1316 Jerry and Marge Cowan 788-5678 Phil Hoverston and Patti Sausser 789-9663 • MEMORANDUM • DATE: July 22, 1997 TO: Mayor and Councilmembers FROM: Michael Mornson, City Manager ITEM: CITY MANAGER'S REPORT FOR JULY 22, 1997 There are several items I would like to discuss at the July 22 Council meeting. Following is a list of the items: 1. Liquor Store update: *Contractor anticipates started on July 14; completion date of October 20 *Bond sale approval on July 22 *Asbestos removal cost of $4,700, approved on July 16. 2. City Hall update: *Parking lot. • 3. Silver Lake Bridge update: Issues the City will do: *The sidewalk on the west side will be replaced, which is a City cost. *The water line will be relocated to the west side of Silver Lake Road down the boulevard. It currently sits down the middle of the road and is becoming a maintenance headache. This is a 100% City cost and would come from the Water Fund. Issues for the Council to decide: **Does the Council want a sidewalk on the east side?; 25% County, 75% City cost. This cost cannot be assessed because it is a County-State project, etc. **How does the Council want the bridge railing designed? There are four options from no City cost to a high cost of $64,000. **Is there anything else the Council wants to add to the project, such as the lighting, landscaping, and decorative medium that currently exists from Silver Lane to Hwy. 694? Funding• The City has $100,000 set aside in the TIF budget for infrastructure improvements, such as landscaping, lighting, etc. In addition, we will have another $140,000 in MSA funds for the sidewalk, etc. The City can only spend 5% of our MSA money on the bridge enhancement program, which is about $7,000. The City can use some of the $100,000 from the TIF budget for the bridge, if you • chose. The water main replacement will come out of the Water Fund. City Manager's Report July 22, 1997 Summary: TIF budget $100,000 MSA money $140,000 Water Fund. ?? 4. Quarterly police meeting with Falcon Heights and Lauderdale.. 5. Meet with school tech coordinator. 6. Staffing issues: *Building Inspector deadline - July 25 *Public Works position deadline - September 9 *Union negotiations for police, fire, and public works - 1st session, August. 7. Sunset Memorial Cemetery request - Staff response. • • Burr Engineering Company July 10, 1997 Mr. Michael Mornson City Manager St. Anthony Village 3301 Silver Lake Road St. Anthony, MN 55418-1699 Re: Storm Drainage Issue Dear Mr. Mornson: At their regular meeting of July 8, the council directed establishment of a task force, whose purpose will be to develop consensus regarding solutions for flooding problems and to seek funding strategies for implementing selected solutions. I was asked to assist that task force at your direction anil possibly to—perform addition—a studies regarding specific problem areas. ,Following • the meeting I had some additional thoughts regarding the role of the task force and the role of Barr Engineering Company. In my view, the task force will be useful in developing local consensus, particularly among affected property owners, regarding appropriate solutions to the problems which the city has experienced. The task force will need to: (1) understand potential sources of assistance (and the probability of obtaining such assistance); (2) quantify the monetary damages which were sustained; and (3) understand the financial implications, on the city as a whole, of the recommended solutions to the problem. I have enclosed a copy of a funding summary prepared by Steve Klein of our office for your use. As reference material for the task force, I have also enclosed a copy of FEMA's Design Manual for Retrofitting Flood-Prone Residential Structures which is referenced as the source of tables included in our July 1992 report. I call your attention to Chapter 11 which discusses selection of retrofitting techniques and estimating damages from flooding events. The best role for Barr will probably be to assist the task force in developing a consensus of desirable solutions. I assume that we might share this role with WSB. Since the exact scope of services which Barr will provide cannot be determined at this time, I think it would be best to assume that we will provide services on an hourly basis until we can define specific work necessary to support the work of the task force. My current rate is $120 per hour. I will be assisted by Paul Swenson who was involved in the analysis of District 6 for the 1992 study. Paul's 1997 billing rate is $80 per hour. Most of the flood damage seems to occur within District 6. The 1992 Barr report provides a specific example of how those flood damages might be avoided for a 100-year event, but as a I noted in our telephone discussion, those recommendations were based upon the assumption that • 08300 Norman Center Drive ❑555 West 27th Street ❑202 West Superior Street O P.O.Box 130917 Minneapolis,MN 55437-1026 Hibbing,MN 55746 Duluth,MN 55802 Ann Arbor,Ml 48113-0917 Phone:(612)832-2600 Phone:R18)262-3465 Phone.(218)727-5218 Phone.P13)327-1200 Far (612)832-2601 Far (218)262-3460 Fax: (218)727-5450 Fax: P13)327-1212 Mr..Michael Mornson July 10, 1997 Page 2 • acquisition of residential structures was not acceptable. Based on the sentiment expressed by of residents at the July 8th council meeting, that assumption may no longer be correct. We may be required to do some new work to help define alternative solutions in District 6 for the task force. Of course, Barr also has familiarity with the Apache/County Road E/Silver Lake watershed and portions of the Mirror Lake watershed. I have enclosed two extra copies of Figure 2 from the 1992 report upon which the 100-year floodplain (as determined by the computer model) is shown. Perhaps one of these drawings could be used to collect notations of high water marks or other indicators of the extent of flooding which occurred on July 1. This information would be particularly useful as we assist the task force in developing a consensus regarding desirable solutions in District 6. I have tentatively reserved the evening of July 30 for a task force meeting, please contact me if you require additional information or have any questions prior to that time. Sincerely, Dennis E. Palmer Vice President DEP/ymh Enclosure 2327467\61836-1 • • CITY OF ST. ANTHONY STORM SEWER/WATER MANAGEMENT TASK FORCE Wednesday, July 30, 1997 7:00 PM City Hall Conference Room I. WELCOME AND INTRODUCTIONS. IL DENNIS PALMER, BARR ENGINEERING, WILL REVIEW WATER DRAINAGE DISTRICT 6 STUDY IN DETAIL. • III. PETE WILLENBRING, WSB, INC., WILL DISCUSS THE DIRECTION OF THE CITY'S STORM WATER MANAGE_ MENT PLAN. IV. MICHAEL MORNSON, CITY MANAGER, WILL DISCUSS POSSIBLE FUNDING SOURCES. V. ADDITIONAL COMMENTS. VI. SET SCHEDULE FOR FUTURE TASK FORCE MEETINGS. VII. ADJOURNMENT. •