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HomeMy WebLinkAboutCC PACKET 09091997 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII iozzsi Box: 22 Folder: CC PACKETS 1994-1998 Document: CC PACKET 09091997 i 4 //TL 41V VNAA, ' Y \ • CITY OF ST. ANTHONY CITY COUNCIL REGULAR MEETING AGENDA September 9, 1997 7:00 P.M. Council Chambers I. CALL TO ORDER/PLEDGE OF ALLEGIANCE. IL ROLL CALL. III. APPROVAL OF SEPTEMBER 9, 1997 CITY COUNCIL REGULAR MEETING AGENDA. IV. APPROVAL OF AUGUST 26, 1997 CITY COUNCIL REGULAR MEETING MINUTES. V. LICENSES/PERMITS/PETITIONS. VI. PRESENTATION 'OF CLAIMS: • A. New Liquor Store: 1 . St. Anthony Housing and Redevelopment Authority - $97,054.12. 2. Springsted, Inc. - $576.85. 3. Dorsey & Whitney - $408.01 . 4. KKE Architects, Inc. - $2,089.30. B. Barr Engineering Company $2,607.85. C. Braun Intertech - $2,256.50. D. Dorsey & Whitney - $1 ,394.00. E. WSB & Associates, Inc. - $1 ,303.00. F. Verified. VII. REPORTS. A. Presentation of Certificate of Appreciation to Police Reserve Sergeant Richard Hopperstad. B. Proclamation Designating Kiwanis Peanut Day. C. Discussion of property at 2716 St. Anthony Boulevard. D. Appoint Additional Members to the Storm Water Task Force. E. Dan Solar, Ramsey County, will be present to discuss the Silver Lake Road Bridge Project. F. Councilmembers. G. Mayor. • H. City Manager. VIII. PUBLIC HEARINGS - None. • Page 2 IX. NEW BUSINESS. A. Resolution 97-038, re:' Amend Assessment Policy Pertaining to Sidewalk Assessments. B. Resolution 97-042, re: Set Proposed 1998 Tax Levy and City Budget. C. Resolution 97-043, re: Participation in Local Housing Incentives Act. X. UNFINISHED BUSINESS. A. Ordinance 1997-006, re: Add Professional Buildings to Comprehensive Sign Plan (2nd reading). XI. ADJOURNMENT. • • 1 CITY OF ST. ANTHONY CITY COUNCIL REGULAR MEETING MINUTES 3 AUGUST 26, 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: Acting City Manager Kim Moore-Sykes. 10 Councilmembers Absent: None. 11 III. APPROVAL OF AUGUST 26, 1997 REGULAR COUNCIL MEETING AGENDA. 12 Motion by Marks, second by Enrooth to approve the August.26, 1997 Regular Council 13 Meeting Agenda as presented. 14 Motion carried unanimously. 15 IV. APPROVAL OF AUGUST 12, 1997 CITY COUNCIL REGULAR MEETING 16 MINUTES. 17 Motion by Marks, second by Wagner to approve the August 12, 1997 City Council Regular Meeting Minutes with the following change: 19 On page 10, .Lines 5 and 6: remove "put to" and replace with "pit". 20 Motion carried unanimously. 21 V. LICENSES/PERMITS/PETITIONS. 22 Motion by Marks, second by Enrooth to approve the following licenses: 23 Contractors License: 24 Regal Builders & Remodelers, Inc., Maplewood, MN/working at 2827 Anthony Lane 25 S 26 Construction 70, Inc., St. Anthony, MN/working at 2808 Anthony Lane S 27 Stewart J. Construction, Hampton, MN/working at 2504-39th Avenue NE 28 Heatiniz License: 29 Erickson PHC, Blaine, MN/no permit pulled 30 Wencl Service, Inc., Edina, MN/working at 2512-39th Avenue NE 31 Motion carried unanimously. 32 VI. PRESENTATION OF CLAIMS. 3 Motion by Marks, second by Wagner to approve the following claims: 46 4 City Council Regular Meeting Minutes August 26, 1997 Page 2 • 1 A. Hessian, McKasy & Soderberg in the amount of$3,000.00 for the Schnitzer Group 2 assessment in regard to the Schnitzer Iron & Metal MERLA Site Group. 3 B. Lund Martin Construction in the amount of$48,260.00 for Pay Application #1 for 4 SAV Liquor Project. 5 C. Rieke Carroll Muller: 6 1. In the amount of$3,215.21.for professional services rendered from June 29 to 7 July 26, 1997 in regard to 33rd Avenue Design. 8 2. In the amount of $8,161.05 for professional services rendered from June 29 to 9 July 26, 1997 in regard to 1997 Street/Watermain Improvements Construction. 10 D. Ramsey County in the amount of$46,110.00 for Agreement 94011, traffic signals and 11 interconnect on Silver Lake Road at County Road D and 39th Avenue NE. 12 E. Superior Ford: 13 1. In the amount of$19,289.00 for purchase of a 1997 Ford Crown Victoria 14 2. In the amount of$19,289.00 for purchase of a 1997 Ford Crown Victoria. 15 F. 4 pages of Verified Claims as presented by the Finance Director. 16 Councilmember Wagner noted that the Ramsey County invoice referred to the interconnect on 17 Silver Lake Road and Palmer Drive. He verified that the City of St. Anthony was not 18 involved in that interconnect. 19 Mayor Ranallo stated this was correct. • 20 21 Motion carried unanimously. 22 VII. REPORTS. 23 A. Planning Commission - August 19 1997. 24 Planning Commissioner Chris Makowske was present to report on the issues addressed at the 25 August 19, 1997 Planning Commission meeting. 26 1. Rick Lorenz, for 3821 Foss Road; Side Yard Setback Variance Request. 27 Commissioner Makowske reported the Planning Commission held a public hearing on August 28 19 to consider a side yard variance request for Rick Lorenz, 3821 Foss Road. He reported 29 this is a long and somewhat narrow lot. There currently is a tri-plex on the lot and Mr. 30 Lorenz would like to construct an addition, converting the building to a four-plex with a 31 double car tuck-under garage. He is also planning to add a 10 x 20 storage room on the back 32 of the proposed addition. Mr. Lorenz is also planning to remove an existing storage building 33 to the east of the proposed addition, thereby reducing the lot coverage and getting rid of an 34 old building to improve the storm water drainage of the property. 35 Commissioner Makowske reported that the Planning Commission had difficulty finding a 36 hardship to support the granting of the variance. The Commission did not believe that 37 economic consideration was the primary motivation as the owner lives at the property. The 38 Commission and the neighbors of the property noted that Mr. Lorenz has improved the • 39 grounds since'he bought the property and has been a good neighbor. .Without the setback 40 variance, this would be a wonderful project. City Council Regular Meeting Minutes August 26, 1997 Page 3 1 Commissioner Makowske reported that Commissioner Franzese made a motion to approve the 2 variance which died for lack of a second. The Planning Commission eventually voted to deny 3 the petition for variance (4-1; 2 Commissioners were absent). 4 Councilmember Faust questioned the zoning and also if a site plan had been presented to the 5 Planning Commission. 6 Commissioner Makowske stated that the property was zoned R-4. He then displayed the site 7 plan on the overhead screen and described the site. 8 Mr. Lorenz, 3821 Foss Road, stated the north side of his property abutted the back side of the 9 St. Anthony Self-Storage. He has received no complaints from the owner of that property. 10 He stated one hardship was a problem with flooding in the lower unit of the tri-plex. During 11 a heavy rainfall the water pools in the area of the storage building and flows into the lower 12 unit. He stated he has spent a lot of money and time on this problem. 13 Councilmember Marks asked if the area of the storage building was partially filled in by a 14 previous owner. Mr. Lorenz stated he believed it was filled with a lot of large rocks that are 15 beginning to surface in the area. �6 Mr. Lorenz stated another hardship was that he did not have a garage. The proposal would 7 also provide enough area on the asphalt so that each owner could have two parking spaces. 18 Mr. Lorenz explained that he had three different plans drawn for the site and this plan was the 19 best. There was an oak tree behind the tri-plex which precluded building in that area and the 20 south side of the lot was too low. 21 Marks commented that there was nothing particularly unusual about the shape of the property. 22 Mr. Lorenz noted that there was a berm around three sides of the property which caused 23 problems during a heavy rainfall. 24 Councilmember Faust questioned why.Mr. Lorenz would want to build an addition on a lot 25 which was already experiencing a water problem. 26 Mr. Lorenz stated the water problem was on the south side of the lot, not the north side 27 where the proposed addition would occur. With removal of the old storage building the flood 28 plain would be enlarged to allow ponding which would then drain away in the existing six 29 inch PVC piping. 30 Marks asked if the southeast portion of the property was used. He also questioned if the 31 garage could be built without a variance if it was moved further east and south on the site. • City Council Regular Meeting Minutes August 26, 1997 Page 4 1 Mr. Lorenz stated that the open grassy area on the southeast portion of the site was used for 2 recreational purposes by the tenants of the building. The garage could not be moved to the 3 east and south as there was a hundred year old oak tree in that area. 4 Marks stated the location of the tree was not justification for granting of a variance. 5 Mayor Ranallo noted that this addition would increase the value of the property and that a 6 variance cannot be granted for the purpose of economic gain. 7 Mr. Lorenz stated he did not believe he would gain any equity in the property. 8 Marks asked if the garage could be built on the south side of the property. 9 Mr. Lorenz stated the ground was too low on the south side of the property. He noted he had 10 three drawings of the proposal at home. 11 Faust questioned if all possible options had been considered. He asked if all the plans had 12 been submitted to Staff. 13 Acting City Manager Moore-Sykes stated she was aware.of one other plan being presented to 14 the Public Works Director. He had stated that plan would not work. • 15 Faust noted the Council is constrained by the State Statutes and is required to demonstrate 16 that'the variance meets the requirements and that there is an undue hardship. This property 17 currently is being utilized without a variance. He suggested Mr. Lorenz work with City Staff 18 and investigate other options for the addition. 19 Mr. Lorenz stated he would withdraw the petition for the side yard setback variance for 3821 20 Foss Road and work with City Staff to determine an alternate solution for the addition. 21 22 2. Ordinance 1997-006, re: Signage for Professional Buildings ( 1st Reading ). 23 Commissioner Makowske reported the proposed amendment to Chapter 14, Signs, adds a 24 definition of a Professional Building to the City's Ordinance and includes Professional 25 Buildings in the requirements for a Comprehensive Sign Plan. The Ordinance has been 26 reviewed and approved by the City Attorney. 27 Section 1., Chapter 14, Section 1400.04, Definitions, of the City Code will be amended to add 28 the following: "Subd. 36 Professional Buildin&. Any multi-story building of 50,000 square 29 feet or more occupied by professional service oriented businesses, such as legal, clinical or 30 health care related retail or service establishments with parking provided on the tract of land 31 for use in common by patrons and occupants." 32 Section 2., Chapter 14, Section 1400.09, Subd. 5, Signs Requiring Permits, would be amended • 33 to add "Professional Buildings" in the title and ", strip mall, or professional building" in the 34 contents of the subdivision. City Council Regular Meeting Minutes August 26, 1997 Page 5 1 Commissioner Makowske explained this ordinance would allow buildings such as the Apache 2 Medical Building to utilize a Comprehensive Sign Plan which would be subject to approval 3 by the City Council and administered by the owner of the property. 4 Commissioner Makowske commended City Staff and tenants'of the Apache Medical Building 5 who had worked together with the Planning Commission to arrive at this solution. 6 Motion by Marks, second by Faust to approve the 1st reading of Ordinance 1997-006, an 7 Ordinance relating to signs, amending Chapter 14 of the 1993 St. Anthony Code of 8 Ordinances, by adding Subd. 36 to Section 1400.04; and by amending Section 1400.09, Subd. 9 5. 10 11 Motion carried unanimously. 12 Commissioner Makowske reported the Planning Commission also held a concept review for 13 St. Charles Borromeo Catholic Church Addition. They are proposing to add a gathering space 14 between the church and the convent. There are several issues in regard to this request 15 including a conditional use permit, lot coverage, a backyard setback variance, and a variance 16 for 200 parking spaces. *8 Commissioner Makowske noted the church was constructed prior to the current City requirements being in place. It may be appropriate to deal with this issue with a variance. It 19 may also be appropriate to consider a change to the Ordinance requirements for churches as 20 various other churches are experiencing the same problems. 21 Commissioner Makowske stated the Planning Commission is always available to help the City 22 Council with other drainage issues in the City. He asked that the Council contact the 23 Commission if there were any areas where they could use assistance. 24 B. Councilmembers. 25 Wagner noted the August 1997 Minnesota Cities issue which is published by the League of 26 Minnesota Cities. The issue is devoted largely to the Healthy Youth/Healthy Community 27 Organization and includes articles on such topics as youth assets, connecting with kids, and 28 measuring assets of City schools. He stated he would see that all members of the Board of 29 ACTION receive a copy. He also recommended that all Councilmembers read the 30 publication. 31 Faust reported his attendance at the task force meeting of the League of Minnesota Cities 32 Fiscal Futures Committee. New policies and proposed new policies for the upcoming 33 legislative session were discussed. Faust stated the Committee has a better focus this year and 34 will work better with the.legislature. He noted that there was also a presentation at that 35 meeting by Lyle Wray, Executive Director of the Citizen's League. Mr. Wray discussed 186 urban sprawl and the subsidies and costs associated with that. City Council Regular Meeting Minutes .August 26, 1997 Page 6 • 1 Marks reported his attendance at the Parks Task Force meeting on August 18, 1997. The 2 Task Force began compiling a catalogue of all the actions that go on in the parks and .3 discussed the proposed plans. It was noted that the City has half the number of parks that 4 would be expected for a City of their population. Marks also noted that all the parks, with 5 one minor exception, are'located east of Silver Lake Road. 6 Enrooth reported his attendance at the wrap up meeting of VillageFest on August 18, 1997. 7 The economic aspect was good with the silent auction and kid's games doing well. Many of 8 the previous VillageFest members have volunteered for other committees with almost all 9 committees staffed for next year except the chairman position. Enrooth reported the 10 electricity for the event worked well and lessened the burden on the generators. The date set 11 for the 1998 VillageFest is August 1. 12 Enrooth reported that the damage to City parks is continuing, with Emerald Park in particular. 13 The City has been forced to close the restrooms as partitions have been removed, mirrors 1.4 taken, and toilet paper set on fire. This is an ongoing problem which is occurring almost 15 weekly. 16 17 C. Mayor. 18 Mayor Ranallo reported he and City Manager had attended the legislative hearings on August 19 14, 1997. They had thought they would be allowed to testify but the only person allowed to is 20 testify was the Mayor of East Grand Forks. Ranallo reported that since that meeting he had 21 received a call from Representative Vento's office regarding federal funds. Residents can 22 apply for grants for temporary housing, etc. Ramsey County Commissioner Weisner is also 23 still working to determine the availability of funding for residents. 24 Ranallo reported he had spoken with the owners of Town and Country Foods and the location 25 is up for rent or sale. The owner was originally asking a price of$1.2 million. Ranallo 26 stated that he pointed out that the property did not have that high of a value. The owner is 27 currently attempting to get a price of at least $1 million or they will rent out the site. 28 D. Acting City Manager. 29 Moore-Sykes reported she has worked on the flooding issue most of the week. The League 30 of Minnesota Cities has indicated that the City of St. Anthony has made all the efforts that the 31 City of St. Paul and Minneapolis have made with the exception of receiving any private 32 donations. They reported that the'monies received by donation are being held in a trust fund 33 for eligible people and will be dispersed by volunteers. 34 Mayor Ranallo reported that OPUS and Walmart are currently meeting to try to work 35 something out for locating at Apache Plaza. 36 VIII. PUBLIC HEARINGS. • 37 Anthony Kaczor, 3008-33rd Avenue, thanked the City Council for saving the trees located on 38 the south end of the tennis courts. He also noted that one tree was lost near the City Hall. City Council Regular Meeting Minutes August 26, 1997 • Page 7 1 Sue Kozarek, 4029 Shamrock, stated she had reached FEMA today.via the following number: 2 1-800-462-9029. She stated residents can apply for SBA low interest loans and disaster home 3 grants. She has applied for both. The application process is ten minutes and then a packet 4 will be sent to applicants and received within seven to ten days. 5 Mayor Ranallo reported that John VanHecke, Representative Vento's office, has stated that 6 there may be a shortcut to obtaining funds for homes that contain damage on the first floor 7 and above. These people may receive assistance in the form-of outright funds. The 8 legislature has stated that the most money in the State of Minnesota will be given to the Fire 9 and Police Stations of East Grand Forks and that nothing will be given for damage to "non- 10 livable areas". 11 Ms. Kozarek stated she had also contacted Representative Marty's Office to obtain 12 information as to what was included in the recently passed Bill. 13 Mayor Ranallo stated that all the funds in the Bill will be given to East Grand Forks. The 14 House of Representatives did come back and put some funds in for the metropolitan area but 15 the City still has no information on that. 16 Ms. Kozarek stated that when the Flood Task Force was originally formed in July the City Council asked for volunteers. One resident who did not volunteer but did speak to the 8 Council at their last meeting is Dennis Cavanaugh. She stated that at that meeting, the Mayor 19 verbally invited Mr. Cavanaugh to be a member of the Task Force. She stated that she would 20 like to formally request that Mr. Cavanaugh be allowed to volunteer to be a member of the 21 Task Force. She reported that 10 of the 12 members of the Task Force had gotten together 22 this past week and feel that they want him to join as he has valuable information and access 23 to legal information that other members do not have. 24 Mayor Ranallo corrected Ms. Kozarek that he had not verbally invited Mr. Cavanaugh to be a 25 member of the Task Force but had questioned why he was not a member. He asked who had 26 convened the recent meeting of the Task Force. 27 Ms. Kozarek stated it was not a real meeting. They had only gotten together to discuss their 28 frustrations with the first meeting of the Task Force. The members felt they were not able to 29 have any input. 30 Councilmembers Enrooth and Faust noted they and Acting City Manager Moore-Sykes were 31 not invited to the meeting of the Task Force which was held last week. 32 Ms. Kozarek stated this meeting was the citizens getting together. It was not a formal 33 meeting. Mayor Ranallo stated that this is a City appointed Task Force and all meetings where there is 5 a quorum have to be announced and open to the public. He stated that the results of the 36 meeting that he has heard lead him to believe that it was a formal meeting. City Council Regular Meeting Minutes August 26, 1997 Page 8 • 1 2 Ms. Kozarek stated that the citizens wanted to make sure that they had the information for the 3 engineer because they did not feel like they were able to have any input. They want the 4 information to be brought forward and the meeting not to be bogged down. 5 Mayor Ranallo stated that the Task Force is in control of the meeting. 6 Ms. Kozarek stated that the citizens had requested to meet more often than once per month. 7 Moore-Sykes stated that the facilitator had stated that this was not possible because the 8 necessary information would not be available earlier than one month. She also stated the 9 Open Meeting Law may be applicable in this situation and the City Attorney is looking into 10 the situation. As the Task Force was appointed by the City Council, the members may have 11 liability under the Law. 12 John Kuharski, 2709 Pahl Avenue NE, stated this was an informal meeting and no votes were 13 taken. The Task Force would like to meet more often and felt that they were pushed off by 14 City Staff and Councilmembers. Mr. Kuharski complained that at the first meeting of the 15 Task Force no minutes were taken and the input of the citizens was not even recorded by the 16 facilitator. The facilitator controlled the whole meeting. 17 Enrooth asked why the Task Force members had not brought their concerns to the attention of • 18 City Manager or Management Assistant. 19 Mr. Kuharski stated he had raised his concerns at the first Task Force meeting. 20 Bob Lohmar, 2512 St. Anthony Road, stated he felt the City Council was getting irritated 21 because they had asked the Task Force to do something and now members were asking for 22 feedback. He stated he had requested information from Management Assistant the day after 23 he applied for the Task Force and he still has not received it. He stated the Task Force 24 should have all the information available so that they can do the job they are supposed to. 25 Mayor Ranallo stated he was not aware that Mr. Lohmar had not received the information he 26 had requested. 27 Mr. Kuharski questioned how members of the Task Force could have liability if their legal 28 duties were not explained to them. He noted that six or seven members of the Task Force 29 were present at another meeting in regard to the flooding. He felt that volunteers should be 30 able to speak to anyone interested. He stated he did not sign anything accepting any liability. 31 He noted the facilitator had mentioned a mission statement at the first Task Force meeting but 32 then it was dropped and never talked of again. 33 Mayor Ranallo stated his concern that the first Task Force meeting did not go the way the • 34 members wanted it to and the Council was not made aware of it until now. He noted that the 35 Planning Commission is a volunteer Commission and they are required to post their meetings. City Council Regular Meeting Minutes August 26, 1997 • Page 9 1 Mr. Kuharski asked if this requirement was explained to them. He stated that as a member of 2 the Task Force he was never made aware of this requirement. He stated it seemed like the 3 Council was telling the Task Force members that they had done a bad thing and they were in 4 trouble. 5 Mayor Ranallo stated that the Task Force had to be careful that all of their meetings were 6 posted. If they have another meeting they have to be certain that all members of the Task 7 Force are invited. 8 Faust noted that all the members of the Task Force were not invited to this meeting. 9 Mr. Kuharski stated that every non-elected resident was invited. 10 Enrooth stated that it appeared that this subverted the process of establishing the Task Force. 11 Mr. Kuharski stated he felt the process was subverted at the first meeting and the residents 12 were only trying to fix it. He stated if the City was doing their job they would have 13 explained the Task Force members duties at the first meeting. He questioned the Management 14 Assistant's role on the Task Force. Moore-Sykes explained that she was the Staff liaison and was available to help with questions 6 or provide information. 17 Mayor Ranallo addressed the question of Mr. Cavanaugh being appointed to the Task Force. 18 The Park Task Force had requested that an additional member be added and the Council 19 denied the request as the application period had been opened and closed. That person chose 20 not to make it an issue as he could still attend the meetings. 21 Mr. Kuharski questioned when the application period for the Flood Task Force had been 22 opened and closed. He noted it was closed the day before a Council meeting but his wife 23 attended the meeting and mentioned that he wanted to be on the Task Force and he was 24 accepted after the cut-off date. He also noted that Jane Hintz had been appointed a couple of 25 days after he was. 26 Mayor Ranallo noted that Mr. Kuharski and Ms. Hintz were mentioned and part of the 27 appointment the evening of the Council meeting. 28 Mr. Kuharski stated he could name at least three people who were appointed after the cut-off 29 date. 30 Enrooth stated the others were appointed to obtain the desired twelve members. 101 Mr. Kuharski asked if the second cut-off date was published. City Council Regular Meeting Minutes August 26, 1997 Page 10 • 1 Mayor Ranallo stated that the cut-off date was the day before the Council meeting. The night 2 of the Council meeting Mrs. Kuharski mentioned that Mr. Kuharski wished to be on the Task 3 Force and Ms. Hintz also expressed a desire. The Council stated that if the applications were 4 received the next day, these residents would be appointed. 5 Wagner noted the names were verbally entered into the record. .6 Mr. Lohmar questioned why the Management Assistant was on the Task Force. She does not 7 even live in the City. He stated that she is Staff and should not be on the Task Force. He 8 stated the Council was intimidated by Mr. Cavanaugh's knowledge. 9 Faust noted that there needs to be someone present to take requests and answer questions. 10 Mr. Cavanaugh stated this is why the City Manager is there. 11 Marks stated his personal view was that if residents wanted to volunteer for the Task Force 12 the Council should let them. He noted that there may be others who would also like to 13 volunteer. He suggested that the positions should be advertised. 14 Enrooth noted there had been others in attendance at the first Task Force meeting who had 15 asked if they could participate. They had been told that the objective of twelve Task Force • 16 members had been achieved. If additional members were being considered it should be open 17 to any others interested. He noted additional members could conceivably extend the process. 18 Mr. Kuharski stated he would mention that the application process would be opened again at 19 the Task Force meeting. 20 Mayor Ranallo stated it would be published. He stated he objected to Mr. Lohmar's comment 21 in regard to Mr. Cavanaugh. He had never stated that he did not want Mr. Cavanaugh on the 22 Task Force in fact he had questioned why he wasn't on the Task Force. He stated in order to 23 be fair the application process would have to be reopened. 24 Mr. Lohmar asked if one of the members could resign and Mr. Cavanaugh could be appointed 25 in their place. 26 Mayor Ranallo stated that if the process was open, it must be open to all residents. 27 Mr. Cavanaugh apologized for not applying for the Task Force in the first place. The reason 28 he would like to be on the Task Force is that he feels the short-term issues are not being 29 addressed. He expressed concern that opening the application process would slow the work of 30 the Task Force. New members would not be in attendance at a meeting until the end of 31 September. He asked if he would be allowed to stand as a resource to the Task Force in a 32 manner similar to that of the Management Assistant. • City Council Regular Meeting Minutes 0 August 26, 1997 Page 11 1 Mayor Ranallo stated this was not possible. He recommended that an article appear on the 2 front page of the Bulletin on September 2 and the application process would close on 3 September 8, with appointments made on September 9, 1997. Ranallo stated that a member 4 of the Planning Commission and the School Board should also be included on the Task Force. 5 He noted that if changes were proposed to Central Park this could also include property which 6 belonged to the school and not the City. 7 Mr. Cavanaugh stated that it was incumbent upon the City to lay out the Open Meeting Law 8 to the citizens that volunteered for committees. He stated that freedom of speech is still a 9 fundamental right. He felt the recent Task Force meeting was only a group of citizens that is 10 well energized and well intentioned sitting down to strategize as citizens. 11 Mr. Kuharski recommended that a member of the Planning Commission and School Board be 12 appointed to the Task Force this evening so as not to slow down the process. 13 Mayor Ranallo stated this was not possible. Commissioner Makowske stated he planned to 14 attend the Task Force meeting as an observer. 15 Motion by Marks, second by Faust to publish the reopening of the application process to the 16 Flood Task Force and publish the opening in the Bulletin on September 2, 1997 with a closing date of September 8, 1997 and appointment at the September 9, 1997 City Council meeting. 19 Motion carried unanimously. 20 Mary Ann Kuharski, 2709 Pahl Avenue NE, stated she had not been at the recent Task Force 21 meeting. She stated she felt the meeting had resulted out of the frustration felt by the affected 22 residents who had to deal with this issue on a daily basis. The affected residents would like 23 this process to move forward quickly. She stated she did not want the Task Force members 24 to leave this meeting with the fear that there may be legal ramifications. 25 Wagner stated the Council was by no means trying to threaten the Task Force members. 26 There were however, concerns raised by the City Attorney. 27 Mr. Kuharski asked if the meeting could be considered a work session. 28 Mayor Ranallo stated that work sessions also were required to be posted. 29 30 IX. NEW BUSINESS - None. 31 X. UNFINISHED BUSINESS. 2 A. Ordinance 1997-005, re: Professional Buildings as Permitted Conditional Use in Commercial Districts ( 3rd Reading ). 34 Marks questioned why research and testing which uses animals was excluded. City Council Regular Meeting Minutes August 26, 1997 Page 12 • 1 Faust stated the City did not want this type of activity to occur. He also noted there could be 2 health issues involved. 3 Motion by Faust,' second by Wagner to approve the 3rd reading and adoption of Ordinance 4 1997-005, relating to permitted conditional uses in a "C" Commercial District; amending 5 Section 1635.03 of the 1993 St. Anthony Code of Ordinances by adding (u) and (v). 6 7 Motion carried unanimously. 8 • B. Ordinance 1997-007, re: Ground Signs ( 3rd Reading 9 Motion by Marks, second by Enrooth to approve the 3rd reading and adoption of Ordinance 10 1997-007, relating to signs,.amending Chapter 14 of the 1993 St. Anthony Code of 11 Ordinances, Sections 1400.10 and 1400.12, Subd. 1(1) and 1400.12 by adding (4) (a) and (b). 12 Motion carried unanimously. 13 XI. ADJOURNMENT. 14 Motion by Marks, second by Wagner to adjourn the meeting at 8:35 P.M. 15 Motion carried unanimously. • 16 Respectfully submitted, 17 Lorri Kopischke 18 TimeSaver Off Site Secretarial 19 20 Mayor 21 ATTEST: 22 City Clerk • Saint Anthony Village • DATE: September 9, 1997 Approval TO: Mayor and Councilmembers FROM: Judy Monson, License Clerk ITEM: Licenses and Permits for Approval Contractors License: Nordquist Sign Company, Minneapolis, MN/working at St. Anthony Nursing Home Heating License: Dependable Indoor Air Quality, Inc., Coon Rapids, MN/work at 3425 Fordham Court • Multi-Dwelling License: Autumnwoods Apartments/Long-Nelson Associates/201 Units r MEMORANDUM DATE: July 16, 1997 TO: Mike Mornson, City Manager FROM: Roger Larson, Finance Director ITEM: NEW LIQUOR STORE/H.R.A. FUNDING Preliminary funding for the new liquor store project was funded by St. Anthony's Housing and Redevelopment Authority (H.R.A.). The intent of the H.R.A. funding the project was to provide financial support until the sale of the Liquor Revenue Bonds was completed. The H.R.A. costs incurred include: . Dorsey & Whitney $ 21,521.74 Legal Costs KKE Architects $ 52,984.03 Engineering Springsted $ 14,943.25 Bond Issuance Fee Braun Intertec $ 1,980.00 Soil Testing Abatement Services $ 5,625.00 Asbestos Removal Total $ 97,054.12 The bond proceeds from the sale of the bonds was transferred to the City on 8/20/97 and repayment of the funds to the H.R.A. can be completed. Recommendation: Council authorize payment from the bond proceeds totaling $97,054.12 to reimburse the Housing and Redevelopment Authority for expenses incurred for the building of the new liquor store at Apache. BR_C IAL SYSTEM __ _ _ _ ANTHONY VIL_LF X08/25 07:32:36 Account Ac ty by Trans Date GL5�04.40 PAGE '1i�, SORTING BY TRANS DATE. . . . . . . . . !=1 SRC/JE/ID DIRCTY VEN/CUS/EXPL DATE REFER INVOICE AMOUNT DETAIL DESCR 301 HOUSING & REDEVELOPMENT FUND 301.40107 APACHE TIF PROJECT 301.40107.496 LIQUOR STORE/APACHE PLAZA M-103196-124 820 DORSEY & WHITNEY 103196 1384 1,850.00 LEGAL-APACHE PLAZA LIQ u M-103196-124 8260 KKE ARCHITECTS, INC. 103196 1382 4,101.79 ENGINEERING/APACHE LIQ S M-103196-124 3150 ST ANTHONY MUNICIPAL LIQ 1031961385 952.95 NEW LIQUOR STORE/APACHE M-113096-145 820 DORSEY & WHITNEY 113096 1391 514750 2,880.18 LEGAL/NEW LIQ STORE M-113096-145 8260 KKE ARCHITECTS, INC. 113096 1388 809109 1,213.79 ARCHITECTS/NEW LIQ STORE _ M-113096-145 8260 KKE ARCHITECTS, INC. 113096 1388 809110 3,643.06 ARCHITECTS)NEW LI9 STORE } �J M-123196-156 820 DORSEY & WHITNEY 123196 1401 190.00 LEGAL/LIQUOR STORE C-123196-259 YEAR END 123196 14,831.77CR LIQOUR STORE/APACHE PLAZ _ 9i M-043097-249 820 DORSEY_&_WHITNEY _ 043097 1445 540684 1,637.28 LEGAL/TIRES PLUS PROP. 1 ! ! M-053197-268 820 DORSEY & WHITNEY 053197 1449 546678 3,886.62 LEGAL/TIRES PLUS PROPRTY r M-053197-268 8260 KKE ARCHITECTS, INC. _053197 _ 1450 303213 _ _ _ 750.00 _ ENGINEERING/NEW LIQ STOR M-053197-268 8260 KKE ARCHITECTS, INC. 053197 1450 803701 10,592.43 ENGINEERING%NEW LIQ STOR M-063097-287 820 DORSEY & WHITNEY 063097 1454 552833 2,614.94 LEGAL/TIRES PLUS PUR. I M-063097-287 8260 KKE ARCHITECTS, INC. _ _ 0630971456 804701 13,093.88 ENGINEERNG SVC/LIQ STORE M-073197-306 8260 KKE ARCHITECTS, INC. 073197 1473 805702 13,281.57 ENGINEERING /NEW LIQUOR IT M-073197-306 8260 KKE ARCHITECTS, INC. 073197 1473 805730 1,800.00 TIRES PLUS DESIGN ALT 727! M-083197-321 .01461 ABATEMENT SERVICES, INC. 083197 _ 1482 _4079_ _ _ _ 925.00 ASBESTOS/TIRES PLUS -1 M-083197-321 .01461 ABATEMENT SERVICES, INC. 083197 1482 4097 4,700.00 ASBESTOS%TIRES PLUS >• M-083197-321 8142 BRAUN INTERTEC CORPORATI 083197 1483 92318 1,500.00 TESTING/NEW LIQUOR STORE r M-083197-321 8142 BRAUN INT_ERTEC CORP_ORATI 083197 1483 92319 _ 480.00 _ TESTING/NEW LIQUOR STORE M-083197-321 820 DORSEY & WHITNEY 083197 1480 557627--' 2,448.40 TIRES PLUS PROPERTY J M-083197-321 820 DORSEY & WHITNEY 083197 1480 561764 6,014.32 TIRES PLUS PROPERTY ! M-083197-321 8260 KKE ARCHITECTS, INC. _ 083197 1_485 806701 3,554.56 _ ENGI_NEERN_G/NEW LIQ STORE M-083197-321 5306 SPRINGSTED, INC. 083197 1484 14,943.35 SALE OF LIQ REV BONDS >;! . . . . . . . . . . . . . . . 301.40107.496 LIQUOR_STORE/APACHE PLAZA 82,222.35 *TOTAL. . . . . . . . . . . . . . . . . . . . . . . . 82,222.35 . . . . . . . . . . . . . . . 301.40107 APACHE TIF PROJECT *TOTAL. . . . . . . . . . . . . . . . . . . . . . . . �� . . . . . . . . . . . . . . .. 301 . HOUSING & REDEVELOPMENT FUND 82,222.35 *TOTAL. . . . . . . . . . . . . . . . . . . . . . . . v — -- -- — -- — -- z I X21 r- i�l ._—r - -- -- ii 1 - r I ' 8S E.SEVENTH PLACE,SUITE 100 SAINT PAUL,MN SS101-2143 612-223-3000 FAX:612-223-3002 • SPRINGSTED Public Finance Advisors A Fur DATE: August 28, 1997 TO: Mr. Roger Larson, Finance Director City of St. Anthony 3301 Silver Lake Road St. Anthony, MN 55418-1699 RE: $940,000 Liquor Store Revenue Bonds, Series 1997 Advances: BondPrinting........................................................................................J576.85 I declare under penalty of law that this account is just and correct and that no part of it has been paid. ZSNGSTED 71ncorpor d BY: BONNIE C MA N Payment is due on receipt of this billing. After.30'days interest will be charged on any balance at the rate of 1% per month. SAINT PAUL,MN MINNEAPOLIS,MN OVERLAND PARK,KS BROOKFIELD,Wl WASHINGTON,DC IOWA CRY,IA 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 August 22, 1997 Attn: Mr. Michael J. Mornson Invoice No. 568975 3301 Silver Lake Road St. Anthony MN 55418 For Legal Services Rendered Through 07/31/97 Client-Matter No: 178820-00133 Purchase of Tires Plus Property Telephone conference with D. Greening regarding comments to second amendment to REA by Lot 4 purchaser' s counsel; telephone conference with . M. Mornson regarding same; . draft letter to B. Lindsay regarding partial release and quit claim deed for storm water ponds; telephone conference with M. Larson regarding construction contract and payment of performance bonds; telephone conference with M. Larson regarding tenant issues and charges under lease; telephone conference with D. Greening regarding drainage easement on Lot 4; telephone conference with title company regarding release of easements; conference regarding same; draft full release of easement; meeting regarding release of easement. Total for Legal Fees $360 . 00 Disbursements and Service Charges Messenger Charges 32 .55 Fax Charges 1.50 Postage Charges 4. 00 Photocopy Charges 9 .96 Total for Disbursements and Service Charges $48 . 01 . Total This Invoice $408 . 01 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 KKE300 First Avenue North Minneapolis,MN 55401 Korsunsky Krank Erickson 612/339-4200 Architects,Inc. FAX 342-9267 PROJECT: 95.08.1179-25 OPUS/SILVER LAKE CENTER INVOICE # 807701 SAV LIQUOR CD'S JULY 31, 1997 PERIOD: ENDING JULY 25, 1997 TO: MR. MICHAEL MORNSON j CITY OF ST ANTHONY VILLAGE CITY MANAGER 3301 SILVER LAKE ROAD ST. ANTHONY MN 55418, ------------------------------------------------------------------------------- LABOR FIXED FEE $38,500.00 PERCENT COMPLETE 90.00 FEE EARNED 34, 650.00 TOTAL EARNED 34, 650.00 PREVIOUS FEE BILLING 32,725.00 ' CURRENT LABOR FEE BILLING 1, 925.00 REIMBURSABLE EXPENSES Delivery Charges 87.45 Outside Reproduction 28.72 Fax 31.63 Outside Plotting 16.50 TOTAL REIMB. EXPENSES 164.30 TOTAL THIS INVOICE 2,089.30 qb PLEASE INDICATE OUR PROJECT NUMBER ON ALL REMITTANCES AND CORRESPONDENCE. Terms: Net 30/A Semice Charge of 1'/2t/-c per month will be assessed on the unpaid balance. * . Barr Engineering Company Page # 1 Invoice # 2327467-6 Project # 23/27-467 •.3360 August 20, 1997 City of St. Anthony 3301 Silver Lake Road Minneapolis, MN 55418 Attn: Michael Mornson RE: District 6 Study Invoice of Account with BARR ENGINEERING COMPANY For Professional Services During the Period of July .11, 1997 through August 1, 1997 TOTAL PAYABLE THIS INVOICE: $2,607.85 Including: Preparation and attendance at council meeting on July 8; meeting with Mr. Mornson and July 29; task force meeting on July 30; communications and correspondence. .TIME CHARGES Name Classification Hours Rate Total ------------------------ ---------------------------- ----- -------- ---------- Dennis E. Palmer Principal Engineer/Scientist 17.1 $ 120.00 2,052.00 Timothy J. Anderson Senior Engineer/Scientist'. 3.9 $. 80.00 312.00 Technicians CADD/Graphics 1.0 $ 60.00 60.00 1.1 $ 55.00 60.50 Support Services Word Processing 2.4 $ 40.00 96.00 Time Subtotal $2,580.50 EXPENSE CHARGES Communication Postage/Shipping 4.55 Travel Mileage 22.80 -------------- Expense Subtotal $27.35 ----------------- Total Payable: $ . . 2,607.85 6�3��------- Dennis E. Palmer 2327467.08/JMJ 8300 Norman Center Drive ❑555 West 27th Sheet ❑202 West Superior Sheet ❑P.O.Box 130917 Mnneapogs,MN 55437-1026 Hibbing,MN 55746 Duluth,MN 55802 Ann Arbor,Ml 48113-0917 Phone:(612)832-2600 Phone:(218)262-3465 Phone:(218)727-5218 Phone:(313)327-1200 Fax (612)832-2601 Fax: (218)262-3460 Fax (118)727-5450 Fax.• (313)327-1212 .� � s�'� ..art,siT:-e✓a�'. ,..�c✓r;-z-r-•s?s3T:T.7�;-- Braun Intertec Corporation re t SDS 12-0946 • P.O.Box 86 Minneapolis,Minnesota 55486-0946 Y IkTERTEC x i (612)946- 0 - Fax(612)946-6080 k r , , ,� � gym, „ + Tax I.D.#41-1684200 r' .r �.�2, ,}p��.�r .T �''y:LU ""'S'�`_ ,y„, yi,a 7••.xf - - - ?. � ', A -' rY! ]. ,' R•'' 1] g Z a i IiS `'�� /1...: �.. 45� �.SI j t - a' K s�'! ii �1. ' 4.. -4.r. ^� _ �� (1 •?+7 '��T`-sSII 1�1i f:le�i I�P'in.Al� i rT.ifT'6+'S.��l-!'a`.•.� A� (��n�>d-i]lif"..-r.7Y�1={�r� .e,'(�t�1�,—R.`..ffr CLIENT: Page #: 1 Mr. Larry Harper INV. DATE : 08/27/97 City of St Anthony INVOICE # : 048291 3301 Silver Lake Road PROJECT # : BBXX-96-281B St Anthony MN 55418-1699 CLIENT # SO4554 CLIENT REF: RCM 10366 . 02 1997 Street Improvements Construction Testing Services St. Anthony, Minnesota FOR SERVICES RENDERED FROM 06/14/97 THROUGH 08/08/97 CONSULTING SERVICES 1, 471 . 50 . NON-SALARY EXPENSES 785. 00 PLEASE PAY THIS AMOUNT 20256 . 50 For construction testing services frorn 6-14-97 through 8-8-97 . r Please pay from this invoice and include remittance copy with payment. Terms:Due on receipt, 1'/2%per month after 30 days, 18%annual percentage rate. We accept 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 August 22, 1997 Attn: Mr. Michael J. Mornson ` Invoice No. 568973 3301 Silver Lake Road St. Anthony MN 55418 For Legal Services Rendered Through 07/31/97 Client-Matter No: 178820-00047 General Exhaust Pros $ 60 . 00 Schnitzer $ 50 . 00 Freedom Station $ 185 . 00 Ordinances $ 425 . 0.0 7/08/97 Council Meeting $ 295 . 00 St. Charles Church $ 60 . 00 Review agenda materials and minutes; discussions with City Manager $ 295 . 00 Total For Legal Fees $1, 370 . 00 Plus Disbursements Per Attached $ 24 . 00 Total This Statement $1, 394 . 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 ® B.A.Mttelsteadc,P.E. 350 Westwood Lake Office Bret A.Weiss,P.E. WS� 8441 Wayzata Boulevard Peter R.Willenbring,P.E. ' Minneapolis, MN 55426 Donald W.Sterna,P.E. . Ronald B.Bray,P.E. 612-541-4800 August 21, 1997 &Associates,Inc. FAX 541-1700 Invoice No: 01065.10-0000002 City of St Anthony - Attn Michael Morrison 3301 Silver Lake.Road St Anthony MN 55418-1699 Storm Drainage Task Force Professional Services: July 1, 1997 through July 31, 1997 Professional Personnel Hours Rate Amount Drawings/Layouts Moffatt, Andrea 2.00 30.00 60.00 Witkowski, Ted 8.00 43.50 348.00 Meetings Hubmer, Todd 7.00 65.00 455.00 Willenbring, Peter 5.00 88.00 440.00 Totals 22.00 1,303.00 Total Labor 1,303.00 Billing Limits Current Prior To-date Total Billings 1,303.00 0.00 1,303.00 Limit 6,000.00 Remaining 4,697.00 Total this invoice $1,303.00 Comments: c Approved by: Infrastnicture Engineers Planners EQUAL OPPORTUNITY EMPLOYER FINANCIAL SYSTEM ST. ANTHONY VILLAGE 0 18/97 O7 07:39 Check Register GL540R-VO4 .40 PAGE 1 BANK VENDOR CHECK# DATE AMOUNT __L.LQR..__L I OUOR__CH.EC.K LNG_ACGOUN T-_-_-_-------------.--------------------- =-----------:----- 004225 ALLIANT FOODSERVICE 11714 08/28/97 1 , 179.47 0.0.4.0.87--CI-T-Y_-P_AGES_- -------- -_=1-1-7.15-0.8/_2.8/-97_-__ 462_..50---__.___ 004104 COMPUTER CHEQUE OF MN 11716 08/28/97 131 .00 .00001 CREATIVE MARKETING 11717 08/28/97 217 .98 .----0.04.1.3.0_ E.CO.LAB - 1-1.718_-08/_28/9.7___ __-1.49. 004411 FIRSTAR -ST ANTHONY BANK 11719 08/28/97 15,000.00 004141 FRITZ , COMPANY, INC. 11720 .08/28/97 1 ,512.26 ._-_ 0.0_41.7.5__ _GR.I-G.GS__COOP__ER._-&-C0._I.N.C- .00002 GRIGGS, COOPER TOBACCO 11722 08/28/97 77 . 19 004201 HEGGIES PIZZA 11723 08/28/97 77.00 0.0-4.2.02-_-.H.EN.N-C.T_Y SUP.P.OR.T__&._C0LL- _----11.7-2.4..__0.8/28/_97- 004208 I C . M A RETIREMENT TRUS 11725. 08/28/97 25.00 . 004220 JOHNSON EROS. LIQ. 11726 08/28/97 8,957.70 ___--_0-0.424.1 LI-LLLE__SUB.URBAN-NEW.SP_AP.E--- _1.1.727 0.8/_28/_97-- .00003 LUND MARTIN CONSTRUCTION 11728 08/28/97 48,260.00 004266 MARKET MECHANICAL 11729 08/28/97 87 .50 -----0.0.42.7-2-----MET Z_-BAKI.NG__CO-------------------- -1-1.7.30..__08/-28/.97-----.------=51_.-52-------------.. 004275 MIDKIFF/TERRI 11731 .08/28/97 .150.00 44334 NORTHEASTER 11732 08/28/97 320.00 - .0-4335----NORTH ERN__STATES_POW -----1-.,-369-.57---------- .00004 OMEGA PUBLISHING, INC. 11734 08/28/97 325.00 004353 PAQUETTE MAINTENANCE, IN 11735 08/28/97 1 ,256. 70 -----0.0.4.35.4------PAUS-T-IS --&--SONS..--- -- - - ---------------1-1-7.36_08/_28/_97-- ----------- 004360 PHILLIPS WINE & SPIRITS 11737 08/28/97 1 ,463.23 004361 PINNACLE DIST. 11738 08/28/97 321 .90 ---0-043.7-6------PRIOR-WINE---CO----.---- --------1-1-7-39----08/-28/-9-7-------=-1-,.060- 51---------.-- 004380 PUBLIC EMPLOYEE RETIREME 11740 08/28/97 48.00 004385 QUALITY WINE CO 11741 08/28/97 5,033.36 --- 0.0.4.386-----R---&-D---SALES-.--LNC-•- --------------1.1..7-42--08/28/_9.7.---------------733_._00----------.-- 004415 SAVOIE SUPPLY CO 11743 .08/28/97 85.95 004419 SHUN/MATTHEW 11744 08/28/97 315.00 ___-___0.0-4.4.0-0_--ST-_ANT.HONY L-IQUOR.:_#_1__._.- __--1-1-7_4.5--08/.28/...9.7_-_______4._,_0.00-...00____._.__._. 004491 UNITED WAY 11746 08/28/97 10.00 _. i .I-QUOR-CH ECKI.NG--ACCOUNT-- ------.- _ BRC FINANCIAL SYSTEM ST. ANTHONY VILLAGE 03 97 14: 13 Check Register • GL540R-VO4.40 PAGE BANK VENDOR CHECK# DATE AMOUNT FIRS FIRSTAR ST. ANTHONY CHECKING 008216 A T & T WIRELESS SERVICE 5001 09/10/97 133.83 007252 ALBRECHT 5002 09/10/97 85.04 000120 AMERICAN LINEN 5003 09/10/97 15.00 005201 AMERICAN STORES 5004 09/10/97 111 . 15 000115 AMES PHOTO FINISH 5005 09/10/97 12.67 007201 APACHE GROUP 5006 09/10/97 274.52 008278 AT&T WIRELESS SERVICES 5007 09/10/97 25.66 007322 BERGER TRANSFER & STORAG 5008 09/10/97 413.50 008134 BERKLEY INS. SERVICES 5009 09/10/97 892.00 008247 BITUMINOUS ROADWAYS, INC 5010 09/10/97 24.02 007168 BOYER FORD TRUCKS, INC. 5011 09/10/97 83.08 007253 BRAKE & EQUIPMENT WAREHO 5012 09/10/97 93.34 007164 CARLSON EQUIPMENT CO 5013 09/10/97 450.93 000785 DALCO 5014 09/10/97 204.58 008180 DANKO EMERGENCY EQUIPMEN 5015 09/10/97 880. 10 000807 DIAMOND VOGEL PAINTS 5016 09/10/97 545.77 .00003 DISNEY EDUCATIONAL PROD. 5017 09/10/97 124.00 000200 EARL ANDERSON ASSOC 09/10/97 257.52 007352 FUEL OIL SERVICE CO. , IN 5019 09/10/97 37.70 _ • 001025 G & K SERVICES 5020 09/10/97 33.37 001030 G & K SERVICES 5021 09/10/97 197.09 007335 G C R 5022 09/10/97 27.00 001140 GENUINE PARTS COMPANY 5023 09/10/97 3. 17 .00002 GERALD G DEZELAR & ASSOC _ 5024 09/10/97 60.00 001145 GLENWOOD INGLEWOOD 5025 09/10/97 27.30 001241 GRACE/DUANE 5026 09/10/97 762.00 001300 HACH COMPANY 5027 09/10/97 284.07 000715 LEEF BROS 5028 09/10/97 43.24 008254 LMCIT % BERKLEY ADMINIST 5029 09/10/97 9,764.50 _ 007216 LOCATOR & MONITOR SALES 5030 09/10/97 84.00 008255 LUCENT TECHNOLOGIES 5031 09%10/97 63.45 002280 MIDWEST ASPHALT CORP 5032 09/10/97 47.54 007359 MIDWEST COCA-COLA BOTTLI 5033 09/10/97 _ 116.25 _ .00004 MINNEAPOLIS SPOKESMAN 5034 09/10/97 28. 10 008269 MINNESOTA SHREDDING LLC 5035 09/10/97 49.95 007131 MN DEPT OF HEALTH 5036 09/10/97 2,932. 17 .00005 NATIONAL FIRE PROTECTION 5037 09/10/97 37.60 008220 NORTHERN AIRGAS 5038 09/10/97 31 .82 002680 NORTHERN STATES POWER 5039 09/10/97 1 , 139.30 .00002 NORTHWEST LASERS, INC. 5040 09/10/97 1 ,730.63 000045 OFFICE DEPOT 5041 09/10/97 70.60 008277 OFFICEMAX CREDIT PLAN 5042 09/10/97 41 . 19 007217 PARTS PLUS 5043 09/10/97 2.88 .00010 PHYSIO CONTROL CORP 5044 09/10/97 225.00 002900 PLANT + FLANGED EQUIP CO 5045 09/10/97 715.47 008271 PLETSCHER S GREENHOUSE I 5046 09/10/97 51 .93 002940 POSTMASTER 5047 09/10/97 1 ,200.00 .00006 REGION TRUCK EQUIPMENT 5048 09/10/97 162.00 C FINANCIAL SYSTEM ST. ANTHONY VILLAGE 0, 97 14: 13 Check Register GL540R-VO4.40 PAGE 2 BANK VENDOR CHECK# DATE AMOUNT FIRS FIRSTAR ST. ANTHONY CHECKING .00001 ROGER COLLINS 5049 097,0797 50.00 003100 ROSEDALE CHEVROLET 5050 09/10/97 165.54 003310 SEARS ROEBUCK & CO 5051 09/10/97 591 .50 003315 SERCO LABORATORIES 5052 09/10797 360.00 .00007 ST. PAUL RECORDER 5053 09/10/97 28. 10 .00001 STATE OF MINNESOTA _ 5054 09/10/97 10.00 005191 STEWARTS BLDG MART 5055 69/10/97 6.34 005281 SYNDISTAR 5056 09/10/97 267.00 003260 T A SCHIFSKY & SONS 5057 09/10/97 69.73 .00008 TALLEN & BAERTSCHI ATTYS 5058 09/10/97 75.00 { .00009 THE CIRCLE 5059 09/10/97 45.00 008202 TIMESAVER OFF SITE SECRE 5060 09/10/97 305.25 003560 TRACY PRINTING 5061 09/10/97 164.00 005160 TRI-STATE PUMP INC 5062 09/10/97 1 ,775.07 008270 UNITED STATES POSTAL SER 5063 09/10/97 600.00 i003735 WASTE MGMT 5064 10/97 162.58 FIRSTAR ST. ANTHONY CHECKING 29,271 . 14 *** 7 i1I J 7 BI 71 - '�:• St. Anthony Police Department fA. v.o. ,�E Dick Engstrom - Chief • August 12 , 1997 Richard Hopperstad 4232 Stinson Blvd. - N.E. Columbia Heights, MN 55421 Dear Dick, ' _.It is with a. heavy heart that I accept your letter of resignation. It is hard to believe you have been with us ten years . Time flies . I want you to know that you have been appreciated by all of us . You have made some serious contributions to the Reserve program over those years . Your dry wi.t .and intellect will be missed. The QJJt 4 Council wanta. to ou to the Se temb - 1997 council mee ing a 7 : 00 p.m. in the Counci Chambers, to present you with a certificate of appreciation and to recognize your ten years of service to the community. Your family and friends are also invited to attend. • We look forward to seeing you at the Council Meeting. If you have any questions, please feel free to call . Sincerely, Richard Engstrom Chief of Police 3301 Silver Lake Road NE • St. Anthony; MN 55418 • (612) 789-5015 • FAX (612) 789-9602 . !in tho e A dministrative Offices 3301 Silver Lake Road, St. Anthony, Minnesota 55418-1699 (612) 789-8881 FAX (612) 781-9323 PROCLAMATION WHEREAS, the Kiwanis Club of St. Anthony is an organization dedicated to helping community youths educationally and spiritually; and WHEREAS, The Kiwanis Club of St. Anthony is also committed to other community services; and WHEREAS, in order to raise funds for its many and varied • programs, the Kiwanis Club of St. Anthony has requested a day be set aside in St. Anthony Village for the sale of peanuts. NOW, THEREFORE, BE IT RESOLVED, that the St. Anthony City Council hereby designates FRIDAY, SEPTE1 BER 26, 1997, as ST. ANTHONY KIWANIS PEANUT DAY Mayor Date RUG 29 '97 03:38PM HENNEPIN COUNTY HUMAN RESOURCES P.114 • 2716 St.Anthon y Blvd. St.Anthony, MN 55418 August 29, 1997 SENT VIA 1~AX 781-9323(4 pages) Clarence J. Ramllo, Mayor St.Anthony City Council Members Michael J. Mornson, City Manager As requested by Kim Moore-Sykes,Management Assistant,in a telephone conversation yesterday,this is my written request to be added to the City Council's Agenda to address the Council at your meeting of September 9, 1997. As you know,I spoke to the Council at your meeting of July 8, 1997,at which time I requested that the City purchase our property and reimburse us for personal property lost during the storm of July 1. Following this verbal request at the Council Meeting, I distributed a written request and asked for a reply within 60 days (see copy attached). Additionally,on July 21, 1997,I sent a follow-up letter making the same request(see copy attached). As you also know, President Clinton has now declared Hennepin County(and others)a federal disaster area. I understand this will allow us, as a community,to request assistance through loans and grants. I understand that the City Council has some tough decisions to make,and also that the Storm Water Management Task Force(to which I volunteered.assistance)has beon established to make recommendations to you. However, I continue to believe that the property at-2716 St.Anthony Blvd. should not have a home on it. Although we empathize completely with our neighbors who also experienced water management problems,our home is the only one that had water at the level where it could con-T through our front door destroying not only our basement but our upper level as well. Therefore,I do believe that our situation is more extreme, and the City needs to make a decision independently on this property. We cannot continue to live there,especially through the winter. I don't need to tell any of you how difficult it is to find another home in St. Anthony and the length of time needed to make a new purchase. We need to move forward, and we need to do so quickly. I believe we have been patient requesting a response from the Council within 60 days. Therefore,as the 60 days will expire on September 8, 1997, I would appreciate a response from you by that time. Additionally,we would be interested in meeting with you prior to the September 9 City Council Meeting to negotiate the purchase of our property by the City. Please contact me at 789-3247 or at work, 348- 6761,should you be willing to do so. Thank you. Sincerely, ./ j—W • Norine(Jams)and Ted Lockrem AUG 29 '97 03:39PM HENNEPIN COUNTY HUMAN RESOURCES P.2/4 . 2716 St.Anthony Blvd. St.Anthony,MN 55418 July 8, 1997 St.Anthony City Council City of St.Anthony 3301 Over Lake Road St.Anthony,MN 55418 Dear Council Merritiers: Due to the extreme water problems on St, Anthony Boulevard,we are requesting that the City of St. Anthony purchase the property at 2716 St.Anthony Blvd. We would like you to consider this request and advise us within 60 days of your decision, recognizing that you may need to collaborate this effort with other governmental jurisdictions. In addition to the purchase of this property, currently valued at approximately$150,000,we are requesting that you reimburse us for personal property lost during this past flood,which has not been officially valued, but which we estimate to be approximately$50-75,000. During the rainstorm on Tuesday,July 1,the water level on St. Anthony Blvd.rose to approximately 8 feet,which made the water come through our front door. Additionally,water crashed through our . basement window filling our basement completely, and the water continued to rise through the basement ceiling into our first floor flooding the entire house. Ten years ago we were also flooded in this home, although not as severely. Subsequent to the July 1987 storm,which was billed as"the storm of the century,"St.Anthony contracted with an engineering firm to study the water problems in St. Anthony. There are a number of conflicting opinions an who is to fault for the continued water problems,but we believe that St.Anthony,the City of Minneapolis,Hennepin County and the State of Minnesota must work jointly to resolve this issue. St.Anthony is a neighbor to and part of these jurisdictions, and no one should ignore the problem nor attempt to blame others. Following this"storm of the century"in 1987,which affected many others in the Twin Cities, federal aid in the form of small interest loans,was afforded to storm victims. At that time we rebuilt our home utilizing a small interest loan,which was given to us as a second mortgage,even though this was a hardship at the time. We definitely cannot havo a third mortgage on this property,which is continually going down in value because of the continuing and increasingly serious water problems. Additionally,in 1990 we were affected by rainwater again. This resulted in minimal damage as wo only got 4-6 inches in our basement. We were able to clean up our home without expending thousands of dollars;however,we spent much time and energy again making our home livable. Also subsequent to the 1987 water problems,wo built a retaining wall around the property,which was one foot higher than the water during this "flood of the century." During last week's flooding,the water oven arose above this retaining wall. We believe these problems must be resolved collaboratively with other jurisdictions for many reasons, . some of which follow: (OVER) AUG 29 '97 03:39PM HENNEPIN COUNTY HUMAN RESOURCES P.3i4 St.Anthony City Council • July 8, 1997—Page Two 1) The City of St.Anthony,despite the extreme water problems,has chosen to do nothing to resolve the problem following the engineering study. Property continues to be developed (Cublvillage Office),and areas that were available for purchase to install holding ponds in the southern area(trailer court)were not purchased due to"high purchase prices. Additionally,we were told that the engineering study recommended the potential for eliminating two to eleven homes,which were in extremely bad locations, including our home. This has not been done, 2) The City of Minneapolis has water pipes which connect with St.Anthony and which are not large enough to allow the run-off ffom areas north resulting in water back-up in St.Anthony. Additionally,the continuous building of areas such as the new Target/Home DepaTtainbow complex takes away from areas that were able to handle run-off water previously. 3).- The City of St. Anthony is a part of Hennepin County,and the county must be included in efforts to resolve this problem which impacts many of the county's residents. People in St. Anthony have been silent too long. This is a small community, which should not be attempting to resolve this problem without the advice and counsel of both the county and the state. 4) The State of Minnesota,through legislation in recent years,has passed laws requiring Hennepin County to provide funds through fiscal disparity to assist outstate counties. However, if there are not funds available to resolve our problems in Hennepin County,this legislation must be changed. We need to utilize our own tax dollars to resolve our problems. 5) Finally,we believe that because St.Anthony is a small community,we continue to be ignored. ' We pay property taxes, state and federal taxes,and we cannot continue to be devastated by the water problems.that currently exist. As you know,we are not a designated flood plain;therefore, we are unable to purchase flood insurance. Consequently,we are not covered by any insurance, even with our"deluxe"policy through All State Insurance—no personal possessions not structural assistance is available to us (or other St.Anthony residents). We recognize that our one property is not sufficient to build a holding pond, but given the developments in our community,we also believe that this property should not be utilized for a home. Possibly a vacant lot could help our neighbors'water problems. If you have any questions or are interested in viewing our property,please contact us at 789-3247. We await your decision. Sincerely, 0. Norine(Janos)and Ted Lockrem Cc St,Anthony Mayor Clarence Ranallo State Senator John Marty State Representative Mary Jo McGuire City of Minneapolis Mayor Sharon Sayles-Belton. Hennepin County Commissioner Mark Stenglein U. S. Senator Paul Wellstone ' Catherine Steines,KSTP-TV Reporter AUG 29 '97 03.39PM HENNEPIN COUNTY HUMAN RESOURCES P.4i4 r-- 2716 St.Anthony Blvd. St.Anthony,MN 55418 July 21, 1997 St.Anthony City Council City of St.Anthony 3301 Silver Lake Road St.Anthony,MN 55418 Dear Council Members: As you know,we presented our request to purchase our property and reimburse us for personal property to the Council at your meeting of July S. This was the result of 8 feet of water,which flooded our home the evening of the July 1 rainstorm. At that time,we asked that you consider this option and inform us within 60 days of your decision. Since July 8, we have also Contacted a number of agencies looking for other resources or options. To date,we have been unsuccessful, Because our home is basically unlivable,we don't believe we can continue to stay there for 64 days—it is extremely wet,-smelly and dirty—no matter what we do. Therefore,we need to make a decision as to what our next steps will be,but we feet we aced to get an official response from the City of St.Anthony before we do thus. We still believe that the City could purchase our home ti)leave as a vacant lot—this would not resolve the water problem in St.Anthony,but it should help-at least our immediate neighbors. We understand that the local government must make a purchase such as this,but funding may be available to you for assistance and/or reimbursement from either the Minnesota Housing Finance Agency or through Hennepin County's Community Development Block Grant funds. We urge you to consider this request and respond to us as soon as possible,preferably by August 1. If you intend to discuss this issue,or vote on the request, at a R=e City Council meeting,we would , appreciate being notified at 789-3247. Sincerely, Norine(Jaros) and Ted Lockrom C: Mayor Clarence Ranello City Manager Michael Morrison MEMORANDUM DATE: September 5, 1997 TO: Mayor and Councilmembers FROM: Michael Mornson, City Manager ITEM: SILVER LAKE ROAD BRIDGE PROJECT The following is an estimated-summary of the City's cost for the Silver Lake Road Bridge Project. The total cost for the City is $404,600 and is itemized as follows: 1. Median enhancement . . . . . . . . . . . . . . . . . . . . . . . . . $16,500 2. Lighting . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $126,000 3. New watermain, plus replace sidewalk on west side . . . . . $168,000 4. New sidewalk on east side . . . . . . . . . . . . . . . . . . . . $25,100 5. Highest possible bridge enhancement . . . . . . . . . . . . . . . $69,000 Total . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $404,600 The City has the following revenue available for this project: $188,000 MSA $100,000 Development Fund $125,000 Water Fund $413,000 1 'l SILVER LAKE ROAD 37th Avenue NE to Silver Lane MEDIAN SURFACE ENHANCEMENTS COSTS: Median Enhancement 11,000 SF x $1.50 /SF = $16,500 Additional Plan Development = $0 Estimated Cost = $16,500 NOTES: Approximately $7,500 of the cost (5% of yearly State-Aid Allotment) could be paid with State-Aid Funds. The remainder would be Local Funds. 11221 SILVER LAKE ROAD 37th Avenue NE to Silver Lane LIGHTING COSTS: Lighting = $120,000 Additional Plan Development = $6,000 Estimated Cost = $126,000 NOTES: State-Aid Funding could be used if the lighting poles and fixtures are' City standard units. 11221 SILVER LAKE ROAD 37th Avenue NE to Silver Lane NEW 12" WATERMAIN COSTS: Watermain and Appurtenances = $160,000 Additional Plan Development = $8,000 Estimated Cost = $168,000 NOTES: Right-of-way costs are not included. Local Funds would be used. 11221 SILVER LAKE ROAD 37th Avenue NE to Silver Lane SIDEWALK ON EAST SIDE OF ROADWAY COSTS: Sidewalk 11,200 SF x $2.00 /SF = $22,400 Retaining Wall 178 SF x $20.00 /SF = $3,560 Sod/Grading = $3,500 Additional Plan Development = $4,000 Estimated Cost (County + City) _ $33,460 Estimated Cost (City) ($33,460 x 0.75) _ $25,100 NOTES: Right-of-way costs are not included. State-Aid Funds could be used. 11221 SILVER LAKE ROAD 37th Avenue NE to Silver Lane BRIDGE ENHANCEMENTS COSTS: Option 2 Construction Costs = $21,000 Additional Plan Development = $6,000 Estimated Cost = $27,000 Option 3 Construction Costs = $33,000 Additional Plan Development = $6,000 Estimated Cost = $39,000 Option 4 Construction Costs = $63,000 Additional Plan Development = $6,000 Estimated Cost = $69,000 NOTES: Approximately $7,500 of the cost (5% of yearly State-Aid Allotment) could be paid with State-Aid Funds. The remainder would be Local Funds. 11221 Bridge Proposed 62568 Enhancement Alternatives Ramsey County - City of Saint Anthony TKDA November 19, 1996 Conceptual Estimates of Probable.Construction Costs Total Cost OPTION 1 - BASE MnDOT Standard Ornamental Metal Railing $29,160 Concrete Parapet 13,500 Total $42,660 Use $43,000 OPTION 2 - INTERMEDIATE 1 Custom Ornamental Metal Railing $33,280 Concrete Parapet 15,600 Concrete Bridge Head Element 4,800 Ornamental Lighting 10,000 Total $63,680 Use $64,000 or $21,000 approx. above base cost OPTION 3 - INTERMEDIATE 2 Custom Ornamental Metal Railing $29,700 Concrete Parapet w/Extension 17,280 Concrete Bridgehead Element 4,800 Ornamental Lighting 24,000 Total $75,780 Use $76,000 or $33,000 approx. above base cost OPTION 4 - HIGH Custom Ornamental Metal Railing $46,080 Concrete Parapet w/Extension 20,160 Ornamental Lighting 40,000 Total $106,240 Use $106,000 or $63,000 approx. above base cost • CITY OF ST. ANTHONY RESOLUTION 97-038 A RESOLUTION APPROVING THE THIRD AMENDMENT TO THE ASSESSMENT POLICY OF THE CITY OF ST. ANTHONY BE IT RESOLVED that the City Council of the City of St. Anthony hereby, approves the third amendment to the Assessment Policy, adopted on November 10, 1992. The amendment shall read as follows: Change.on page 2: SIDEWALKS Assesssments for sidewalks shall be assessed to property abutting the project for 100% of the cost. Adopted this day of 1997. Mayor ATTEST: City Clerk Reviewed for administration: City Manager • CITY OF ST ANTHONY RESOLUTION #97-042 A RESOLUTION SETTING THE CITY OF ST. ANTHONY PROPOSED 1998 TAX LEVY AND BUDGET IN COMPLIANCE WITH THE TRUTH IN TAXATION ACT WHEREAS, the Truth in Taxation Law requires that the City of St. Anthony provide Hennepin and Ramsey Counties with a proposed certified 1998 tax levy and budget; and WHEREAS, the information required for the City Council to make a definitive tax levy cannot be determined until the City of St. Anthony holds its public hearings; and WHEREAS, the furnishing of this proposed tax levy and budget is made contingent upon any revisions being allowed if the current law is modified. NOW, THEREFORE, BE IT RESOLVED that: 1) The 1998 proposed property tax levy is: Property Tax Levy $1,901,145 Less:'H.A.C.A. 334,378) Proposed General Fund Levy \ $1,566,767 Housing and Redevelopment Authority Levy $ 20,000 Less: H.A.C.A. ( 4,465) Proposed Housing and Redevelopment Authority Levy $ 15,535 Special Assessment/Road Improvements $ 174,089 Total 1998 Proposed Tax Levy $1,756,391 2) The 1998 General Fund Proposed Budget totals $3,130,900 BE IT FURTHER RESOLVED, that: 1) The hearing date for discussion of the 1998 proposed levy and budget is set at • December 3, 1997, 7:00 P.M. in its Council Chambers and if necessary be reconvened on December 17, 1997, 7:00 P.M. in its Council Chambers. 2) The subsequent hearing date to adopt the City's final property tax levy and budget • shall be announced prior to completion of its December 3, 1997 hearing, or if necessary, prior to its completion of the December 17, 1997 reconvened hearing. Adopted this day of , 1997 Mayor ATTEST: City Clerk Reviewed for administration: City Manager Metropolitan Council Working for the Region, Planning for the Future • DATE: August 12 1977 TO: City Managers and Administrators FROM: Thomas C. McElveen,Deputy Director, Community Development Division SUBJECT: Certification of 1998 ALHOA Thank you for your participation in the 1997 Metropolitan Livable Communities Act(LCA)program. Your community's commitment and involvement has contributed to the region's overall economic competitiveness and made tangible progress in providing affordable and life-cycle housing for metro area residents. - Looking ahead to 1998, the Metropolitan Council seeks your community's renewed participation and continued cooperation in Livable Communities efforts. As part of the LCA legislation, the Council provides to each community on an annual basis an "Affordable and Life-cycle Housing Opportunities Amount(ALHOA)". The ALHOA is derived from the formula prescribed in law including market value, tax capacity and tax rates by the county assessor. It is an amount of local expenditure to support or assist the development of affordable and life-cycle housing or maintain and preserve such housing. Communities have flexibility in determining the use of their ALHOA contribution. Examples include local dollars for housing assistance, development or rehabilitation programs, local housing inspection • and code enforcement,tax levy to support local or county HRA. Incentives for your community's renewed participation include access to $11 million for housing development, clean-up of polluted sites for business and housing development, and mixed use development. Also,your community's ALHOA expenditure will be reported in the Council's Annual Housing Report Card required by the LCA. Your community's intent to participate in the 1998 Metropolitan Livable Comriiunities program is needed by Nov. 15. To help you in the preparation, a model resolution is enclosed. Planning assistance for staff or information presentations for elected officials are available by contacting your sector representative (see below). Questions about the ALHOA can be referred to Guy Peterson at 602-1418. We look forward to continuing our rcgioral commitment to affordable and life-cycle housing. Thank you for your consideration. Sector-Representatives: Anoka, Washington,and Ramsey Counties Guy Peterson 602-1418 Dakota, Carver and Scott Counties Carl Schenk 602-1410 Hennepin County Tom Caswell 602-1319 Minneapolis and St. Paul John Kari 602-1548 • u Akru��++er\peterson\npart97b.doc 230 East FiflTi Street St.Paul,Minnesota 55101-1634 (612)291-6359 Fax 291-6550 TDD/TrY 291-0904 Metro Info Line 229-3780 An Equal Opportunity Employer METROPOLITAN COUNCIL AFFORDABLE LIFE-CYCLE HOUSING OPPORTUNITIES AMOUNTS FOR THE YEAR 1998 AFFORDABLE& Pay 1995 Pay 1997 4%of Total LIFE CYCLE Payable 1996 Payable 1997 Number of Payable 1996 Payable 1997 Homestead Homestead 4%of Total Homestead Pay 1997 HOUSING Number of Number of Homesteads Market Value Market Value Net Tax Capacity Net Tax Capacity Growth in Excess Homestead Tax Capacity City Tax OPPORTUNITIES Homesteads Homesteads Percentage City/rownship Base Amount Base Amount Excess Excess Excess x Local Rate Tax Capacity x Local Rate Rate AMOUNT in Excess in Excess Change St Anthony 201,130 215,496 16,372 11,421 44,341 11,682 26.345% 0 21 23 9.52% . CITY OF ST. ANTHONY RESOLUTION 97-043 A RESOLUTION ELECTING TO CONTINUE PARTICIPATION IN THE LOCAL HOUSING INCENTIVES ACCOUNT PROGRAM UNDER THE METROPOLITAN LIVABLE COMMUNITIES ACT CALENDAR YEAR 1998 WHEREAS, the Metropolitan Livable Communities Act (Minnesota Statutes Section 473.25 to 473.254) establishes a Metropolitan Livable Communities Fund which is intended to address housing and other development issues facing the metropolitan area defined by Minnesota Statutes Section 473.121; and WHEREAS, the Metropolitan Livable Communities Fund, comprising the Tax Base Revitalization Account, the Livable Communities Demonstration Account and the Local Housing Incentive Account, is intended to provide certain funding and other assistance to metropolitan area municipalities; and WHEREAS, a metropolitan area municipality is not eligible to receive grants or loans under the Metropolitan Livable Communities Fund or eligible to receive certain polluted sites cleanup funding from the Minnesota Department of Trade and Economic Development unless the municipality is participating in the Local Housing Incentives Account Program under the Minnesota Statutes Section 473.254; and WHEREAS, the Metropolitan Livable Communities Act requires the Metropolitan Council to negotiate with each municipality to establish affordable and life- cycle housing goals for that municipality that are consistent with'and promote the policies of the Metropolitan Council as provided in the adopted Metropolitan Development Guide; and WHEREAS, each municipality must identify to the Metropolitan Council the actions the municipality plans to take to meet the established housing goals through preparation of the Housing Action Plan; and WHEREAS, the Metropolitan Council adopted, by resolution after a public hearing, negotiated affordable and life-cycling housing goals for each participating municipality; and WHEREAS, a metropolitan area municipality which elects to participate in the Local Housing Incentives Account Program must do so by November 15 of each year; and Resolution 97-043 • Page 2 WHEREAS, for calendar year 1998, a metropolitan area municipality that participated in the Local Housing Incentive Account Program during the calendar year 1997, can continue to participate under Minnesota Statutes Section 473.254 if: (a) the municipality elects to participate in the Local Housing Incentives Account Program-by November 15, 1997; and (b) the Metropolitan Council and the municipality have successfully negotiated affordable and life-cycle housing goals for the municipality. NOW, THEREFORE, BE IT RESOLVED THAT the City of St. Anthony hereby elects to participate in the Local Housing Incentives Program under the Metropolitan Livable Communities Act during the calendar year 1998. Adopted this day of. 1997. Mayor ATTEST: City Clerk Reviewed for administration: City Manager STAFF REPORT DATE: August 19, 1997 TO: Planning Commission FROM: Kim Moore-Sykes, Management Assistant ITEM: Proposed Revision of the Sign Ordinance for Professional Buildings. The attached proposed amendment to Chapter 14, Signs, adds a definition of a Professional Building to the City's Ordinance and includes Professional Buildings in the requirements for a Comprehensive Sing Plan. Staff has submitted the proposed revision to the City Attorney for his comments: He indicated that the changes are acceptable and appropriate. Once the Planning Commission has reviewed this revision, the City Council will hold • three public readings, commencing with the August 26, 1997 City Council meeting. CITY OF ST. ANTHONY ORDINANCE 1997-006 AN ORDINANCE RELATING TO SIGNS; AMENDING CHAPTER 14 OF THE 1993 ST. ANTHONY CODE OF ORDINANCES, BY ADDING SUBD.,36 TO SECTION 1400.04; AND, BY AMENDING SECTION 1400.09, SUBD. 5 The City Council of the City of St. Anthony hereby ordains: Section 1. Chapter 14, Section 1400.04 of the City Code is amended to add the following: 1400.04 Definitions. For the purposes of this Chapter, the following terms have the meanings given them in this Section: Subd. 36 Professional Building. Any multi-story building of 50,000 square feet or more occupied by professional service oriented businesses, such as legal, clinical or health care related retail or service establishments with parking provided on the tract of land for use in common by patrons and occupants. Section 2. Chapter 14, Section 1400.09, Subd. 5 of the City Code is amended as follows: 1400.09 Signs Requiring Permits. Subd. 5. Shopping Centers/Strip Mall/Professional Building_Comprehensive Sign Plan. A comprehensive plan must be provided for the whole of a shopping centers strip mall, or professional building development. This plan includes the location, size, height, color, lighting and orientation of all signs, and must be submitted for preliminary plan approval. When a comprehensive plan is presented, exceptions to the regulations of this Chapter may be permitted if the sign areas and densities for the plan as a whole are in conformity with the intent of this Chapter and if such exception results in an improved relationship between the various parts of the plan as determined by the Council. Comprehensive Sign Plans will be reviewed by the City Planning Commission which will forward a recommendation to the Council on the appropriateness of the proposed plan. Section 3. This ordinance will be in effect as of the date of its publication. Ordinance 1997-006 Page 2 First Reading: August 26, 1997 Second Reading: September 9, 1997 Adopted: Mayor ATTEST: City Clerk Publish: St. Anthony Bulletin • CITY OF ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY AGENDA September 9, 1997 I. CALL TO ORDER. II. ROLL CALL. III. APPROVAL OF SEPTEMBER 9, 1997 H.R.A. AGENDA. IV. APPROVAL OF AUGUST 12, 1997 H.R.A. MINUTES. V. CLAIMS. A. General: 1 .Dorsey & Whitney - $626.24. B. Agent Fees for Bonds: • 1 . Firstar Corporate Trust - a. $193.00. b. $122.00. C. $187.00. C. Tennis Courts: 1 . Brock White Company - $2,769.77. , 2. Rebarfab., Inc. - $223.65. D. Comprehensive Plan Update: 1 . BRW, Inc. - $3,092..07. E. Tax Increment Finance Payments to Developer: 1 . Central Investment Corporation - $12,500.00. F. City Hall: 1 . Demolition of. Parkview Building: a. DKH Excavating, Inc. - $20,985.00. 2. Payment Request, re: New City Hall: a., Graus Construction - $127,152.95. VI. DISCUSSION OF TENNIS COURTS. VII. OTHER BUSINESS. VIII. ADJOURNMENT. • I CITY OF ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 3 AUGUST 12, 1997 4 I. CALL TO ORDER/ROLL CALL. 5 The meeting was called to order at 8:42 P.M. 6 II. ROLL CALL. 7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary Marks, and 8 Commissioners Wagner and Faust. 9 Also Present: Executive Director Michael Mornson. 10 Commissioners Absent: None. 11 III. APPROVAL OF AUGUST 12, 1997 HRA AGENDA. 12 Motion by Marks, second by Wagner to approve the August 12, 1997 HRA Agenda as 13 presented. 14 Motion carried unanimously. 15 IV. APPROVAL OF JULY 8, 1997 HRA MINUTES. 16 Motion by Marks, second by Enrooth to approve the July 8, 1997 HRA minutes as 17 presented. 408 Motion carried unanimously. 19 V. PRESENTATION OF CLAIMS. 20 Motion by Marks, second by Wagner to approve the following claims: 21 A. General: 22 1. BRW, Inc. 23 a. In the amount of $4,580.78 for services rendered May 31 to June 24 27, 1997 in regard to the Comprehensive Plan. 25 b. In the amount of$3,833.48 for services rendered April 26 to 26 May 30, 1997 in regard to the Comprehensive Plan. 27 2. Central Investment Corporation in the amount of $12,500.00 for the 28 Village Commons per agreement of August-21, 1995. 29 3. Dorsey & Whitney in the amount of$65.00 for legal services rendered 30 through June 30, 1997. 31 4. Raymond A. Hellickson in the amount of$14,026.14 for payment to the 32 developer from tax increment monies generated by the district, less 33 10%. 34 Motion carried unanimously. Motion by Enrooth, second by Marks to approve the following claims: Housing and Redevelopment Authority Meeting Minutes August 12, 1997 Page 2 • 1 B. Property Purchases 2 1. Dorsey & Whitney 3 a. In the amount of$371.64 for legal services rendered through 4 May 31, 1997 for HRA acquisition of residential property for 5 redevelopment. 6 b. In the amount of $371.72 for legal services rendered through 7 June 30, 1997 for HRA acquisition of residential property for 8 redevelopment. 9 C. In the amount of $883.95 for legal services rendered through 10 June 30, 1997 for HRA acquisition of 2510/2520 Kenzie 11 Terrace. 12 Motion carried unanimously. 13 Motion by Marks, second by Wagner to approve the following claims: 14 C. Tires Plus/Liquor Store 15 1. Abatement Services, Inc. 16 a. In the amount of$4,700.00 for removal of asbestos from the 17 soffit and facia. 18 b. In the amount of $925.00 for removal of asbestos per proposal • 19 dated March 21, 1997. 20 2. Braun Intertech 21 a. In the amount of$1,500.00 for professional services rendered 22 through June 13, 1997. 23 b. In the amount of$480.00 for professional services rendered from 24 May 17 to June 13, 1997. 25 3. Dorsey & Whitney 26 a. In the amount of$2,448.40 for legal services rendered through 27 May 31, 1997 in regard to the purchase'of the Tires Plus 28 Building. 29 b. In the amount of$6,014.32 for legal services rendered through 30 June 30, 1997 in regard to the purchase of the Tires Plus 31 Building. 32 4. Springsted, Inc. in the amount of$14,943.35 for services preliminary to 33 the issuance of$940,000 Liquor Store Revenue Bonds, Series 1997. 34 5. KKE, Inc. in the amount of$3,554.56 for architectural services rendered 35 through June 27, 1997. 36 D. City Hall/Community Center 37 1. DKH Excavating Inc. in the amount of$104,642.40 for Pay 38 Application #2 for excavation. 39 2. Williams/O'Brien in the amount of$2,168.88 for architectural services 40 rendered May 28 through July 27, 1997. • 41 3. Sterling in the amount of$843.51 for relocation of conduit between site 42 poles to accommodate new trees. Housing and Redevelopment Authority Meeting Minutes August 12, 1997 • Page 3 1 4. General Office Products Company 2 a. In the amount of$175.00 for service labor. 3 b. In the amount of$96.00 for service labor. 4 Motion carried unanimously. 5 6 VI. AMENDMENT TO REDEVELOPMENT AGREEMENT WITH ARNOLD 7 DEVELOPMENT (HRA RESOLUTION 97-008). 8 Morrison reported there has been a replatting and reconfiguring of Arnold Gregory's 9 The Arbors, from eighteen to sixteen units. As a result, the payback of the $95,000 in 10 tax increment financing may be made to Arnold Development from the HRA after 11 completion of thirteen townhomes rather than fourteen. This resolution will clarify 12 this change. 13 Motion by Faust, second by Marks to approve Resolution 97-008, amending Article 5, 14 Section 5.1(c) of the Redevelopment Agreement between the St. Anthony Housing and 15 Redevelopment Authority and Arnold Development, dated August 22, 1995. 16 Motion carried unanimously. VII. PURCHASE OF 2546 KENZIE TERRACE (HRA RESOLUTION 97-009) 8 Morrison reported that in 1995 and 1996, the City amended their redevelopment plan 19 to develop properties along Kenzie Terrace and Lowry Avenue. 2546 Kenzie Terrace 20 is currently for sale. 21 The City set aside $1.3 million for the purchase and demolition of the properties. This 22 Resolution proposes to purchase 2546 Kenzie Terrace for $62,000.00 which is the 23 amount appraised by Hennepin County in 1997. 24 Morrison noted the process of purchasing properties along this area of Kenzie Terrace 25 was initiated last year. To date the process has been quite successful with 4/5 of the 26 properties being purchased. 27 Motion by Marks, second by Enrooth to approve Resolution 97-009, approving the 28 purchase of property known as 2546 Kenzie Terrace. 29 Motion carried unanimously. 30 VIII. CHANGE ORDER RELATING TO THE DEMOLITION OF PARKVIEW. 31 Morrison reported the Parkview building had three fuel tanks located underneath it to 32 heat the building when it was initially built. Three years ago, the City contacted their 33 insurance carrier, the League of Minnesota Cities, to obtain insurance coverage for these tanks and the tanks located at the public works site in case of leakage. Upon 5 demolition of the Parkview building, it has been discovered that one of the tanks is 36 leaking. Braun Engineering has received confirmation from the Pollution Control Housing and Redevelopment Authority Meeting Minutes August 12, 1997 Page 4 • 1 Agency that this type of leakage can be spread out into the area. The leakage will be 2 spread out beneath the tennis courts and the preliminary cost from the contractor is 3 $3,850.00. This cost could increase but will be reimbursed to the City by the League 4 of Minnesota Cities insurance policy. 5 Motion by Marks, second by Faust to approve Change Order #1 for the Parkview 6 building in the amount of$3,850.00 for removal and placement of contaminated soil. 7 Motion carried unanimously. 8 9 IX. OTHER BUSINESS - None. 10 X. ADJOURNMENT. 11 Motion by Marks, second by Enrooth to adjourn the meeting at 8:51 P.M. 12 Motion carried unanimously. 13 Respectfully submitted, 14 Lorri Kopischke • 15 TimeSaver Off Site Secretarial e DORSEY & WHITNEY LLP 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 August 22, 1997 Attn: Mr. Michael J. Mornson Invoice No. 568974 3301 Silver Lake Road St . Anthony MN 55418 For Legal Services Rendered Through 07/31/97 Client-Matter No: 178820-00128 HRA Acquisition of Residential Property for Redevelopment Conference regarding purchase of G. Steiner property; conference regarding purchase • agreement; amend purchase agreement; meeting regarding provi'sons of Purchase Agreement; amend purchase agreements and preparation for delivery; review Purchase Agreement received of G. Steiner; conference regarding purchase agreement; meeting regarding purchase agreement provisions; telephone conference with M. Mornson regarding above; meeting regarding 1033 provision in purchase agreement; amend purchase agreement; telephone conference with M. Mornson regarding drafting purchase agreement; research Hennepin County records regarding legal description and record owner; draft purchase agreement; telephone conference regarding Internal Revenue Service Code Sections 1031 and 1033 ; draft purchase agreement and prepare- package to St . Anthony; telephone conference with M. Mornson regarding Steiner purchase agreement; amend purchase agreement; prepare revised fax package to M. Mornson and G. Steiner; review purchase agreement and arrange for title work to be completed; prepare fax • 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 DORSEY & WHITNEY LLP 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 August 22, 1997 Client-Matter No: 178820-00128 Page 2 Invoice No: 568974 package to R. Ives at First American; telephone conference with R. Ives regarding above; issues regarding abstract status; telephone conference with First American Title. Total for Legal Fees $575 . 00 Disbursements and Service Charges Computerized Legal Research - MN Secretary of 3 . 00 State Database June 97 Metro Legal Services, Inc. . - Obtain Copies from 21 . 00 Hennepin County on 06/17/97 • Messenger Charges 12 .40 Fax Charges 3 . 00 Photocopy Charges 11 . 84 Total for Disbursements and Service Charges $51 . 24 Total This Invoice $626 .24 • 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 lZ�'�°fl INVOICE FI d 2584 6 mmomalsom CORPORATE TRUST SERVICES 1 P U BOX 2077 MILWAUKEE WI - ,53201 INVOICE NUMBER 27 • 2078726000 DATE OF INVOICE ACCOUNT NUMBER PERIOD CODE 08/07/1997 80;48742 PRIOR , FEE INVOICE 02/07/1997 7428 CITY . OF ST' ANTHONY ., ADMINISTRATOR ROGER LARSON FINANCE DIRECTOR MEIER# LORI 3301 SILVER LAKE RD 414 4287°3900 . ST ANTHONY NN 55418 • ISSUE DcSCRIPTION ST ANTHONY , MN. 1991A GO REFUNDING BONDS DATED .1-=1 °91 SPRINGSTED-.CONSULTANT . CATEGORY . NUMBER IN CATEGORY. RATE BILLED AMOUNT .„ veOANVO Vw�1 N�sYtiVV ACTIVE SECURITYHOLOERS 8 100000 $100000 � CHECKS ISSJED 4 . .50001. $75.00 M TOTAL FEES $175.00 OUTGOING WIRES $18000 TOTAL EXPENSES $18000 • TOTAL: FUNDS. DUE $193&00 Y MIN/FLAT RATE 0L AMOUNTS ARE PAYABLE UPON RECEIPT OF THIS INVOICE. PLEASE RETURN . PINK- PY WITH YOUR PAYMENTe CUSTOMER ORIGINAL /�n� INVOICE 258014 CORPORATE TRUST SERVICES 1 P 0 BOX . 2077 MILWAUKEE.. WI 53201 INVOICE NUMBER 23 • 2078726000. DATE OF INVOICE ACCOUNT NUMBER PERIOD CODE 08/07/1997 80=X49071 PRIOR FEE INVOICE 02/07/1997 071C CITY OF ST ANTHONY . ADMINISTRATOR ROSEk LARSON FINANCE DIRECTOR MCEIERY LORI 3301 SILVER LAKE RD 414'-287='3900 ST ANTHONY MN 55418 ISSUE DESCRIPTION ST ANTHONY MN 94A GO TAX INCREME14T REF BONDS DATED 1 1°94. SPRINGSTED CONSULTANT . CATEGORY NUMBER IN CATEGORY RATE BILLED AMOUNT 1!}O• gM.w'L ��s H4W V------ Oh�w OIIOW IfbboMlwM��dN CERTIFICATES ISSUED 5 105000 $7.5C CERTIFICATES CANCELLED 5 05000 $2.50 FICTIVE SECURITYHOLDERS 4 100000 $1000Ou TOTAL FEES $110000 OUTGOING 4IKES $12900 TOTAL 'EXPENSES $12.00 • TOTAL FUNDS DUE $12200U MIN/FLAT RITE �L AMOUArS ARE PAYABLE UPON RECEIPT OF THIS INVOICE. PLEASE RETURN. PINK ?Y . WITH YOUR PAYMENT. CUSTOMER ORIGINAL INVOICE FIRSTA 247231 CORPORATE . TRUST SERVICES P 0 80X , 2077 ., MILWAUKEE -.WI : 53201 INVOICE NUMBER • 2078726000. DATE OF INVOICE ACCOUNT NUMBER PERIOD CODE 08/07/1997 80=49251 , PRIOR FEE INVOICE 251C CITY_ OF ST ANTHONY ADMINISTRATOR— ROGER'-.LARSON , FINANCE . DIRECTOR MEIER' LORI . 3301 SILVER LAKE RD 414..°2873900 ST . ANTHONY . MN 55418 �. • ISSUE DESCRIPTION ST . ANTHONY. MN 19958 GeOe TAX INCREMENT BONDS DATED 12. 1=1995 _ BED CATEGORY . NUMBER IN. CATEGORY: RATE BILLED AMOUNT OO�OriM4 lbYgYl�Y i�arRY�1�r+Y4 M9r� r1 iG9 K IVYI�/�yOrO ADMINISTRATIVE.. 7. . .. S17500 TOTAL= FEES , S175e00 OUTGOINGIWIRES: $12eO0. TOTAL. EXPENSES $12*00 r TOTAL FUNDSsDUE $187000 MIN/FLAT .RATE , KLL, AMOUNTS.: ARE PAYABLE. UPON RECEIPT OF THIS INVOICEe : PLEASE RETURN PINK OPY:WITH : YOUR . PAYMENT. CUSTOMER ORIGINAL REMIT TO. INVOICE ' B F2 a C K WHITE 99si72t�i c_�8/27/9 i BROCK WHITE COMPANY, LLC. OY ®®� CONS`• U M PANERIALS CM 9715 ST. PAUL, MN 55170-9715 OFFICE (61 2) 647-0951� TOLL FREE (800) 880-3210 CITY OF.. ST ANTHONY H CITY OF .ST ANTHONY S 3301 SILVER LAKE RD 1 3301 SILVER LAKE RD L TO ST ANTHONY, MN 55418 P TO ST ANTHONY, MN 55418 D E D CUSTOMER'S ORIGINAL INVOICE SHIP FROM BROCK-WHITE CO. - ST.PAUL CUST.NUMBER SLSM. ORDER DATE CUSTOMER'S ORDER NUMBER SHIP ORD.NO. SHIP VIA TERMS Ati'i�000 99 X 9/26/97 4409 998172 WILL CALL loTH PROXIMO 0331815 THRIFT DOTE 5' S 2 PAIL 2 27.8125 55.63 FUEL OIL SOLUTION,COMBUSTIBLE LIQUID, NA199=, PG III ** t�jGG724 STAKE STEEL W/NAIL HOLES /4X24 IN 9tz 'EA 9t� 2. it�t� 191 .70 25/BOX 0228245 AMOCO 200218" X 350' (700SY/ROLL) 7 ROLL 7 316.1760 2,21:.23. ?228246 AMOCO 2002 1.8' X 100, 200 SY 200 .7008 140. 16 Sub Total 2,600.72 MN SALES TAX 6. 5% . 169.05 Total due 2,769.77 Payment due by 09/10/97 NOTE: RETURNS ARE SUBJECT TO 15% RESTOCKING CHARGE PI WAREHOUSE ST.PAUL EAGAN ROCHESTER FARGO ST.CLOUD SERVICE CHARGES WILL BE ASSESSED MCATIONS BISMARCK DULUTH ON ALL PAST DUE INVOICES once 0 REINFORCING BAR FABRICATORS P.O.BOX 120267 • c Phone: (612)633-3337 . Fax: (612)633-2332 • NEW BRIGHTON,MN 55112-0015 INVOICE 114VOICE NO. INVOICE DATE RN71-10705 08/27/97 ST. ANTHONY, City of B/L NO. B/L DATE RN71-10612 08/27/97 WILL CALL MN SNIPPING LOCATION ST. ANTHONY, City of ` NEW BRIGHTON, MN CARRIER 3301 SILVER LAKE ROAD ST. .ANTHONY MN 55418 CUSTOMER PICKUP F.O.B. WHSE/COLLECT CUSTOMER. CUSTOMS :rTERMg.,�; - ' TAX COU SALES NUMBER 'JOB KO. P.O.NO TAX INFORMATION ODE TAT Ty CiTY MAN STANTH 4410 NET 30 TAXABLE IT11MN t QTYJREL. DESCRIPTION UNITS PRICE/UNIT• AMOUNT STL PER REL 1 DWG QUOTE 617LB 210. 00 CODE ZJ2 AS ORDERED BY TOM • NO RETAINAGE ALLOWED PLEASE PAY FROM THIS INVOICE SUBTOTAL 210. 00 NET 30 DAYS NO STATEMENT WILL BE SENT. SALES TAX 13. 65 ORIGINAL INVOICE TOTA! 223. 65 42 43 44 45 -- --- -- ---- - --... - -- -........ - 46 52 - - --- - -- - - -- ---- --- °----- --- ._ - - - - - --- 53 - - --_. _-_ — - ----- -- ----- ---- --- - -- --OFFICE-;CUSTOMER COPY e BR W • A DAMES&MOORE GROUP COMPANY 700 THIRD STREET SOUTH, MINNEAPOLIS, MN 55415** (612) 370-0700 ** INVOICE ** AUGUST 8, 1997 CITY OF ST. ANTHONY BRW JOB #4161 3501 SILVER LAKE ROAD CITY OF ST. ANTHOY ST. ANTHONY, MN 55415 COMPREHENSIVE PLAN PLEASE INCLUDE) ---------------- ON REMITTANCE ) --> INVOICE NUMBER : 267 —01823 ---------------- ACCOUNT NUMBER 35185-001-267 TAX PAYERS I.D. NO. 41-1625272 -------------------------------------------------------------------------------- CITY PLANNING • SERVICES: —PREPARE FOR AND FACILITATE ADVISORY COMMITTEE MEETING ON JULY 15, 1997 —SUMMARIZE DRAFT PLAN FOR THE CITY COUNCIL ON JULY 22, 1997 —PREPARE AND DISTRIBUTE A COMPLETE DRAFT OF THE PLAN PERIOD COVERING 06/28/97 THROUGH 07/25/97 US$ US$ Current JTD Cum PROFESSIONAL SERVICES RENDERED 3,092.07 39, 121.54 PROGRESS BILLING PLEASE REMIT TO: BRW, INC. , FILE: 54967, LOS ANGELES, CA 90074-4967 • ----------------------------------------------------------------------------- THIS INVOICE IS DUE AND PAYABLE UPON PRESENTATION PLEASE RETURN ONE COPY OF THIS INVOICE WITH YOUR REMITTANCE Offices Woddwide C ' Central n oration 2845 Hamline Avenue North, #232 Roseville, Minnesota 55113 Phone: (612) 639-9711 Fax: (612) 639-9713 August 29, 1997 Mr. Michael J. Morrison City Manager City of St. Anthony 3301 Silver Lake Road St. Anthony, MN 55418-1699 Dear Mr. Morrison: RE: Nedegaard Construction Company On the above we enclose a copy of the Certificate of Occupancy for Lot 1, Block 1, The Village Commons. accordance with the terms and conditions of the Redevelopment Contract by and between Nedegaard and the Housing & Redevelopment Authority of the City of St. Anthony, Minnesota dated August 21, 1995 and the subsequent Assignment to our company, we hereby request that you remit a check payable to Central Investment Corporation in the amount of$12,500.00 to us at your earliest convenience. Please note our new address above. Please contact me should you have any questions. Sincerely, Central Inves ent Corporation Patrick auer cc: Nedegaard' Construction Company • A 1 NM. MS' N Z.-NAW X R, 701" nicu ST ANTHONY artmient of yam' This Certificate issued pursuant to the requirements of Chapter 3 of the Uniform Building Code certifying that at the time of issuance this structure was in complianqe with the. For thefollowing: various orl inances of the City regulating bung constnicuon or use. %.V R-2 Bldg. PenrU NO. Use Classiftation Use Zone Fire Zone Group Type Construction Don Witzer Address Owner of BuMing- 421 St. Anthony, HN 55 3427 Fordham Court BuMing Address Locality By: _�K Date: 1 fz4 g Official POST IN A CONSPICUOUS PLACE iM1j1m!1jjj• 7- -FT IR "I R-11 Me, APPLICATQ AND CERTIFICATION FOR PAYMENT • • AIA DOCUMENT G702 page 1 of 2 pages TO: Owner CITY OF ST. ANTHONY PROJECT: Project Name ST. A. DEMO APPLICATION NO: 3 Disbributionto: Address 1300 NICOLLET MALL, Address 33RD AVE & PERIOD TO 28-Aug-97 OWNER Address SUITE 219 Address SILVER LAKE RD PROJECT NO: F1 CONSTRUCTION MPLS, MN 55403 CONTRACT NO: MANAGER FROM CONTRACTOR: DKH Excavating, Inc. CONTRACT DATE: X ARCHITECT 7700 Hwy. 101 CONTRACTOR Shakopee, MN 55379 VIA ARTICHECT: NAME WILLIAMS & O'BRIEN CONTRACT FOR: ATTN: NAME JAMES O'BRIEN CONTRACTOR'S APPLICATION FOR PAYMENT The undersigned Contractor certifies that to the best of the Contractor's knowledge,infornta- Application is made for payment, as show below, in connection with the Contract., tion and believe!1`e Work covered by this Application for Payment has been completed in Continuation Sheet, AIA Document G703, is attached. accordance Mth the Contract Documents,that all a mounts have been paid by the 1 ORIGINAL CONTRACT SUM. . . . . . . . .. . . . . ..... $ 166,850.00 Contractor for Work for which previous Certificates for Payment were issued and payments 2 Net Change By Change Orders. . . . . . . . . . . . . . . . . .. $ 22,090.00 received from the Owner,and that current payment shown herein is now due. 3 CONTRACT SUM TO DATE (Line 1+2) . ... . .. . . . $ 188,940.00 CO T R: �r , 4 TOTAL COMPLETED&STORED TO DATE. . . . .. $ 183,142.64 B Date: (Column G on G702) State of: Minnesota 5 RETAINAGE: County of: Dakota f '°':• TIMOTHY W.MOLZEN 'J NOTARY PUBLIC-MINNESOTA .A- 5_%of Completed Work $ 9,157.13 Subscribed and s-:torn to before MY Commission Expires Jan.31.M (Columns D+E on G703) ,,AA B. - Co of Stored Material $ - me this Z A $ day of "'i) 19, (Column F on G703) r Total Retainage(Line 5a+5b or $ 9,157.13 Notary Public: Total in Column I of G703) My Commission Expir2 Jan. 31,2000 6. TOTAL EARNED LESS RETAINAGE.,. . . . . ... . . .. $ 173,985.51 CERTIFICATE FOR PAYMENT (Line 4 less Line 5 Total) In accordance with the Contract Documents,based on on-site observations and the data 7 LESS PREVIOUS CERTIFICATES FOR PAYMENT $ 153,000.01 comprising this applications,the Construction.Manager and Architect certify to the Owner (Line 6 previous certificates) that to the best of their knowledge:intormation and belief the Work has progressed as 8 . CURRENT PAYMENT DUE. . . . . . . . . . . . . . . . . . . .. 20,985.50 indicated,the quality of the Work is in accordance with the Contract Documents,and the Contractor is entitled to payment of the AMOUNT CERTEFIED. 9 BALANCE TO FINISH, INCLUDING RETAINAGE $ 14,954.49 AMOUNT CERTIFIED . . . . . . . . . . . .... . . . . . . . . . $ (Line 3 less Line 6) (Attach explanation of amount certified diffcrs front the amount applied for. Initial all figures on this Application and on the Continuation sheet that changed to conform to the amo#it certified.) CHANGE ORDER SUMMARY ADDITIONS DEDUCTIONS ARCH Y_ Total changes approved in B Date: previous months by Owner $ R: Total approved this Month $ - Date: Totals $ -QV this Certificate is not negotiable. The AMOUNT CERTIFIED is payable only to the Con- NET Changes M Change Order $ -(S� tractor named herein. Issuance.payment and acceptance of payment are without prediudice to any rights of the O%%ner or Contractor under this Contract. CONTINUATION SHEET AIA DOCUMENT X703 page 2 of 2 pages AIA Document G702, APPLICATION AND CERTIFICATE FOR PAYMENT, APPLiCATION NO.: 3 containing Contractor's signed Certification, is attached. APPLICATION DATE: 28-Aug-97 In tabulations below, amounts are stated to the nearest dollar. CONTRACT NO: Use Column I on Contracts where variable retainage for line items may apply. PERIOD TO: PURCHASE-ORDER NO.: A B C D E F G H I WORK COMPLETED MATERIALS TOTALLY PRESENTLY COMPLETED BALANCE RETAINAGE ITEM DESCRIPTION OF WORK SCHEDULED FROM PREVIOUS THIS PERIOD STORED AND STORED % TO (IF VARIABLE NO. VALUE APPLICATION (NOT IN TO DATE (G/C) FINISH RATE) (D+E) D OR E) (D=E+_F) (C-G) 1 DEMOLITION OF BUILDING(L.S.) 115,947.25 110,149.89 0.00 0.00 110,149.89 95% 5,797.36 2 ASBESTOS REMOVAL 48,400.00 48,400.00 0.00 110.00 48,400.00 100% 0.00 3 BOND 2,502.75 2,502.75 0.00 0.00 2,502.75 100% 0.00 4 CHANGE ORDER#1 3,850.00 0.00 3,850.00 0.00 3,850.00 100% 0.00 5 CHANGE ORDER#2 18,240.00 0.00 18,240.00 0.00 18,240.00 100% 0.00 i • 188,940.00 161,052.64 22,090.00 0.00 183,142.64. 97% 5,797.36 0.00 Williams/O 'Brien Assoc TEL No .6123388982 Sep 3 .96 13 :53 No .005 P .01 • Williams/O'Brien Associates, Inc. 1300 Nloollet Mall, Suite 219 Minneapolis, MN 55403 612-338-8981 Memorandum Date; Sept 3. 1997 To: Mike Morrison From: Jim O'Brien Re: New Building cc: Mike, I have modified the current pay application from Graus (#14) as follows: • Withheld: $1,000.00 on Asphalt Concrete Paving for north drive correction. $2,000.00 on Painting which had not been finished. $5,000.00 on CO #9 for work not completed. Retainage: Held 2% as permitted by the contract: $65,420.00 Removed: Final Change Order because it has not been processed as yet. Current payment due Is $127,152.95 Amount remaining to be paid is $89,434.00. If you have any questions, please let me know. I have to process a final change order yet and review the final punch list to verify that Graus has completed those Items. • PPLICATION AND CERTIFICATE FOR PAYMENT AIA Document ;i (OWNER).- City Of St. Anthony PROJECT: 5T. ANTHONY COMMUNITY CENTER APPLICATION NO: 14 DISTRIBUTION TO: • 3301 Silver Lake Rd. OWNER St. Anthony, MN 55418 PERIOD TO: 08/01/97 ARCHITECT _CONTRACTOR 'ROM (CONTI: GRAUS C014STRUCTION VIA (ARCHITECT): Williams/O'Brien Assoc. ARCHITECT'S 360 HIGHWAY 61 N. PROJECT NO: _ HASTINGS, MN 55033 MTRACT FOR: General Construction CONTRACT DATE: 1 0/24/95 Application is made for Payment, as shown below, in connection : 0NTRACT0R'S APPLICATION FOR PAYMENT with the contract. Continuation Sheet is attached. ---------------------—----—---—---------------------------I .11ANGE ORDER SUMMARY 1 1. ORIGINAL CONTRACT SUM ........................ f 3151900.00 -----------------------------------------------------1 2. Net Change by Change Orders ... f awi- 0 dtw ;hange Orders approved in I ADDITIONS 1 DEDUCTIO145 1 3. CONTRACT SUM TO DATE ....... .1-A:CZ...I 428292-7.@@ 6W )revious months by owner I 1 1 4. TOTAL COMPLETED d STORED TO DATE {�:'y�.r.,:�'. f &%69.1.37.@Odi.W TOTAL 1 13107.00 1 1 (Column G ) .---------------------—------------------ ----------------1 5. RETAINAGE: `approved this Month I I I a. 5.00 % of Completed Work f .00 ----------------------------I I I (Column D+E ) ;Number IDate Approved I I I b. 5.00 % of Stored Material f .00 I I I I (Column F) I I I I Total Retainage (Line 5a+5b) or 2/c 6542o•oo LM �------------- TOTALS I I -- ---- 16. TOTALTEAaRNEDnLES5umRETAINAGE...3�l�iI�58o,iID.,'f .00 , ----------------------- S 32664-3:00 -----------------------------------------------------------I (Line 4 less Line 5 Total) Net Change by Change Orders f 131027.00 1 7.'LESS PREVIOUS CERTIFICATES FOR !----------------------------------------------------------------I PAYMENT (Line 6 from prior Certificate) ., f '3',054,427.05 61t 'le undersigned Contractor certifies that to the best of the Con- B. CURRENT PAYMENT DUE ...........�.1-Zt1� ;45, f s� '"actor's knowledge, information, and belief the Work covered by 9. BALANCE TO FINISH, PLUS RETAINAGE f -16014.-00- (q.p !is Application for Payment has been completed in accordance with (Line 3 less Line 6) a Contract Documents, that all amounts have been paid by the Con- -�ctor for Work for which previous Certificates for Payment were sued and payments received from the Owner, and that current pay- e••••.r .�{at1 A. Cagdt art shown herein is now due. ------------ A1OA - 11d1°��- -------------- o� MY COMMISSION EXPIRES •...� JANUARY 31,2000 ..IITRACTOR:GRAUS C014STRUCTIDI State of: Minnesota County of I3kota Subscribed and Sworn to beffor-e, me thisl of Aug. 19-97 Notary Pub1i� CA�� �V� Date: 8-137 My Commission expi s: 1/31/2000 ---------- AMOUNT CERTIFIED ............................... f �15Z.15- 1 R C H I T E C T'S C E R T I F I C A E F 0 R P A Y M E N T (Attach explanation if amount certified differs from the amount ap lied for.) '.n accordance with the Contract Documents, based on on-site observa- ARCHITE W' 'ams/0 r'en oc. ;ions and the data comprising the above application, the Architect ,rtifies to the Owner that to the best of the Architect's know- By: Date � q J -dge, information, and belief the Work has-progressed as indicated, h's Certificate is not ne o iable. The AMOUNT CER I E s • quality of the Work is in accordance with the Contract Documents gable only to the Contractor named herein. Issuance, pay-- 1 the Contractor is entitled to payment of the AMOUNT CERTIFIED. vent and acceptance of payment are without prejudice to any rights of the Owner or Contractor under this contract. Date : 08/13/97 - Wed GRAUS C014STRUCTION Ti05:21:13 AIA CONTINUATION SHEET Page : 2 Application No. 14 Application Date : 08/13/97 Period To : 08/01/97 Job : 950043 ST. ANTHONY COMMUNITY CENTER Architect Project No. : ee Iteo I Description I Scheduled I Previous I Current I Stored I Tat.Coapl. 1 $ 1 Balance I No. I of Work 1 Value I Conpltd I Cospltd I Material I d Stored I Coop I To Finish I Retainage 031010 Mobilization 15800.00 15800.00 .00 .00 15800.00 100.00 .00 .00 001740 Bonds 8 Insurance 29400.00 29400.00 .00 .00 29400.00 100.00 .00 .00 001801 .00 .00 .00 .00 qJD .00 .00 .00 .00 002220 Earthwork 98900.00 98900.00 .00 .00�� 98900.00 100.00 ICM .00 .00 02'2510 Asphalt Concrete Paving 59700.00 41000.00 18700.00 .00 59700.00 100.00 .00 .00 002514 Curb d Gutter 21200.00 21200.00 .00 .00 21200.00 100.60 .00 .00 0029211 Landscape Grading b Sod 10500.00 .00 10500.00 .00 10500.00 100.00 .00 .00 002950 Trees, Plants 3 Ground Cover 21000.00 9125.00 .00 .00 9125.00 43.45 11875.00 .00 003210 Concrete Reinforcecent 27600.00 27600.00 .00 .00 27600.00 100.00 .00 .00 003300 Concrete 168250.00 168250.00 .00 .00 168250.00 100.00 .00 .00 003400 Structural P.C. Concrete 7100.00 7100.00 .00 .00 7100.00 100.00 .00 .00 004200 Unit Masonry 616200.00 616200.00 .00 .00 616200.00 100.00 .00 .00 005120 Structural Metal 191300.00 191300.00 .00 .00 191300.00 100.00 .00 .00 006100 Rough Carpentry 15000.00 15000.00 .00 .00 15000.00 100.00 .00 .00 006200 Finish Carpentry 78900.00 78900.00 .00 .00 78900.00 100.00 .00 .00 00u410 Custom Casework (Allowance) 5000.00 3100.00 1900.00 .00 5000.00 100.00 .00 .00 3072 Batt 8 Blanket Insulation 750.00 750..00 .00 .00 750.00 100.00 .00 .00 00 ireproofing 49100.00 49100.00 .00 .00 49100.00 100.00 .00 .00 0:'�7� irestopping 11200+.00 11200.00 .00 .00 11200.00 100.00 .00 .00 007532 Flastooeric Sheet Rfing. 185100.00 185100.00 .00 .00 185100.00 100.00 .00 .00 007900 Joint Sealers 9800.00 9800.00 .00 .00 9800.00 100.00 .00 . .00 008111 [follow Metal 38000.00 38000.00 .00 .00 38000.00 100.00 .00 .00 008210 Wood Doors 18600.00 18600.00 .00 .00 18600.00 100.00 .00 .00 008305 Access Doors 1800.00 1800.00 .00 .00 1800.00 100.00 .00 .00 008331 Counter Shutters 8400.00 8400.00 .00 .00 8400:00 100.00 .00 .00 0083332 0.1I. Coiling Doors (In 08331) .00 .00 .00 .00 .00 .00 .00 .00 008360 Sectional O.H. Doors 7500.00 7500.00 .00 .00 7500.00 100.00 .00 .00 008530 Clad Wood Windows 32400.00 32400.00 .00 .00 32400.00 100.00 .00 .00 008710 Finish Hardware 83400.00 83400.00 .00 .00 83400.00 100.00 .00 .00 008800 Glazing 13100.00 13100.00 .00 .00 13100.00 100.00 .00 .00 008952 Translucent Panel System 11400.00 11400.N .00 .00 11400.00 100.00 .00 .00 009100 Metal Furning 8 Lath(In 07240) .00 .00 .00 .00 .00 .00 .00 .00 009220 Portland Cent. Plstr(In 07240) .00 .00 .00 .00 .00 .00 .00 .00 009250 Gyp Board (In 07240) .00 .00 .00 .00 .00 .00 .00 .00 009311 Ceramic Tile (Quarry) 28200.00 28200.00 .00 .00 28200.00 100.00 .00 .00 009510 A C T 36100.00 36100.00 .00 .00 36100.00 100.00 .00 .00 009561 Hardwood Flooring 36800.00 36800.00 .00 .00 36800.00 100.00 .00 .00 009650 Resilient Flooring 30100.00 30100.00 .00 .00 30100.00 100.00 .00 .00 009680 Carpet (In 09650) .00 .00 .00 .00 � .00 .00 .00 .00 009900 Paint 39000.00 39000.00 .00 .00�' _39000.00 100.00 2ovD.00C1W .00 010100 Chalkboards 6 Tackboards 12600.00 12600.00 .00 .00 12600.00 100.00 .00 .00 010160 Toilet Compartnents 3300.00 3300.00 .00 .00 3300.00 100.00 .00 .00 OI ouvers 600.00 600.00 .00 .00 600.00 100.00 .00 .00 01 lagpoles 1400.00 1400.00 .00 .00 1400.00 100.00 .00 .00 010400 I.D. Devices e,13000.00 13000.00 .00 .00 13000.00 100.00 +t- .00 .00 010401 � rj?JcO� 414'1x00 .00 1161.00 .00 1161.00 100.00 �� .00 010500 Lockers 14900.00 14900.00 .00 .00 14900.00 100.00 .00 .00 late : 08/13/97 - Wed GRAUS CONSTRUCTION 'ime : 15:21:18 AIR C014TI14MTICN SHEET Page 3 Application No. : 14 Application Date : 08/13/97 Period To : 08/01/97 'ob : 90043 ST. ANTHONY COMMUNITY CENTER Architect Project No. : Item I . Description I Scheduled I Previous I Current I Stored I Tot.Compl. I %. I Balance I No. I of Work I Value I Coopltd I Coapltd I Material I & Stored I Comp I To Finish I Retainage 110520 Fire Protection 1500.00 1500.00 .00 .00 1500.00 100.00 .00 .00 10652 Folding Panel Partitions 35500.00 35500.00 .00 .00 35500.00 100.00 ,00 .00 110800 Tiolet & Bath Accessories 11200.00 11200.00 .00 .00 11200.00 100.00 .00 .00 111400 Appliances 9000.00 9000.00 .00 .00 9000.00 100.00 .00 .00 11500 Athletic Equipment 16100.00 16100.00 .00 .00 16100.00 100.00 .00 .00 112512 Blinds 3000.00 3000.00 .00 .00 3000.00 100.00 .00 .00 115000 Hvac Plumbing 55600.00 556200.00 .00 .00 556200.00 100.00 .00 .00 115190 Utilities 23600.00 23600.00 .00 .00 23600.00 100.00 .00 .00 115300 Fire Protection 46100.00 46100.00 .00 .00 46100.00 100.00 .00 .00 116000 Electrical 392000.00 392000.00 .00 .00 392000.00 100.00 .00 .00 118001 CHANGE ORDER #1 991.00 991.00 ,00 .00 991.00 100.00 .00 .00 118002 CHANGE ORDER #2 710.00 710.00 .00 .00 710.00 100.00 .00 .00 118003 CIIA14GE ORDER #3 3161.00 3161.00 .00 .00 3161.00 100.00 .00 .00 118004 CHANGE ORDER #4 1028.00 1028.00 .00 .00 1028.00 100.00 ,00 ,00 118005 CHANGE ORDER #5 18184.00 18184.00 .00 .00 18184.00 100.00 ,00 .00 118007 CHANGE ORDER #7 59026.00 59026.00 .00 .00 59026.00 100.00 .00 .00 118008 C11ANGE ORDER 08 5003.00 5003.00 .00 .00 5003.00 100.00 .00 ,00 118009 CHANGE ORDER #9 19900.00 15400.00 4500.00 .0010LOR90Om 100.00 5,0M .00 0 .00 • 118010 CHANGE ORDER #10 468.00 468.00 .00 .00 468.00 100.00 .00 .00 118011 Change Order #11 6061.00 6061.00 .00 .00 6061.00 100.00 .00 ,00 118012 Change Order # 12 4582.00 4582.00 .00 .00 4592.00 100.00 .00 .00 80013 Change Order #13 11913.00 .00 11913.00 .00 11913.00 100.00 ,00 .00 801-A .00 .00 .00 .00 .00 .00 .00 .00 ---------------------------------------------------------------------- ---- -- 'otals 3f7&788r00 3218239.00 4ft-7,:01'/ .00 3266913."00 99.64�0WHt7-, W .00 'ercent: 98.15 1.48 .00 99.64 1/pB14-36 FFEFEEFFFEFFFFFFFFFFFFFFEFFFFEEFFFFFEEFFFE I[E EEEf FEFFFFEFFEFEFFFEFFFFEEEEFEFEFFEFEFFEEEFFEFEEEFEFFEFFFFFFFEEEEEEEFFFFEFEEEFEEFFEFFFE 31701P+ atL.o 3�Z�Inb&ko 2¢,014 6tLa Williams/O'Brien-Assoc TEL No .6123388982 Sep 3 ,96 10 :48 No .004 P .01 • Willlams/03den Associates, Inc. Architects/Planners 1300 Nicollet Mall, Suite 219 Minneapolis, MN 55403 612-338-8981 Memorandum Date; September 3, 1997 To: Mike Mornson From: Jim O'Brien Re: Demolition/New Building Contracts cc: Mike, I have been asked by Jim Lorveski to summarize a proposed change the City would like to make that would raise the elevation of the tennis courts. There are two contractors Involved in this phase of the project at present; Graus, who • is to finish the retention pond In the SW comer of the site, and DKH, who Is to finish grading the old building site. From a cost standpoint, If the tennis courts are to be raised, It is in the best Interest of the City to delete the SW retention pond work from Graus and add it to DKH. DKH talked'with me last week after receiving a request from Jim for a price on raising the tennis court elevation. DKH Indicated that they would d the retention pond work and place the material from the pond area under the new tennis courts, thereby raising the elevation of the courts by 12", for a cost of $13,625: and add another 6" of crushed limestone for an additional $11,100 resulting In a total change In elevation of 18" and a cost of $24,725. Graus has offered a credit of $3,750 for deleting the .retention pond work which would result In a net add to the city of $20,975 for raising the courts. If Graus were to continue with the retention pond work.the material will be hauled off site. DKH would have to bring In other material to raise the elevation 12" at a cost of approximately $18,000 plus the $11,000 for the 6" of limestone. The net add to the City will be $29,000 in Ileu of $20,975 to accomplish the same result. If the City wants to raise the courts, it seems foolish to continue with the current allocation of work. If you want to process change orders for the above work, please let me know. Tennis Courts Concrete $5,355.00 Maintenance Wall $1,570.00 Posts, Fence & Gates $14,000.00 Asphalt $19,800.00 Fill Materials $21,000.00 Miscellaneous Materials $5,000.00 (forms, pins, bolts, filter fabric, sealers etc...) Court Color Coat & Asphalt Filler $5,000.00 $71,725.00 *Electric costs to be determined "Paver & Crew costs to be determined (Midwest Asphalt) Budgeted $40,000.00, contingency remaining $84,000.00. Recommend we use approximately $60,000.00 of contingency to finish the project. The building is 95% complete so $24,000.00 should be plenty for any unforeseen expenditures. Sports Boosters payment of$15,000.00 is not included in the $84,000.00.