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HomeMy WebLinkAboutCC PACKET 12112001 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 102953 Box: 29 Folder: CC PACKETS 2001-2004 Document: CC PACKET 12112001 H.R.A. IMMEDIATELY FOLLOWING REGULAR COUNCIL MEETING. • CITY OF ST. ANTHONY CITY COUNCIL REGULAR MEETING AGENDA December 11, 2001 (Immediately following Commission interviews) 7:00 pm Council Chambers PAGE(S) I. Call to Order. II. Pledge Of Allegiance. Ill. Roll Call. IV. Approval of December 11, 2001 City Council Meeting Agenda. V. Proclamations and Recognitions. • VI. Community Forum. Individuals may address the City Council about any item not included on the regular agenda. Speakers are requested to come to the podium, state their name and address for the Clerk's record, and limit their remarks to five minutes. Generally, the City Council will not take official action on items discussed at this time, but may typically refer the matter to staff for a future report or direct that the matter be scheduled on an upcoming agenda. VII. Consent Agenda. These items are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember or citizen so requests, in which event the item will be removed from the Consent Agenda and placed elsewhere on the agenda. A. Approve.November 27, 2001 Regular Council MeetingMinutes .................................................................................. 1 - 9 6. Licenses/Permits .................................................................................... 10 CClaims ............................................................................................. 11 - 14. D. Resolution 01-092, re: Approve 2002 Ramsey County Grant Application and Program ............................................................. 15 E. Resolution 01-093, re: Approve Cleaning Service Contract • for City Hall/Community Center Building ......................................... 16 - 17- • City of St. Anthony Regular Council Meeting December 11, 2001 Page 2 PAGE(S) F. Ordinance 2001-004, re: Wireless Telecommunication Towers and Facilities 2 reading) 18 - 30 G. Appoint Parks and Planning Commissioners from those persons interviewed earlier this evening. VIII. Hennepin.County Attorney Amy Klobuchar will attend the meeting to give a presentation and answer questions. IX. Public Hearings. A. Resolution 01-094, re: Proposed 2002 City Budget and property taxes .............................................................. 31 - 51 X. Reports From Commissions and Staff. • XI. General Policy Business of the Council. XII. Reports from City Manager and Councilmembers. XIII. Information and Announcements. XIV. Adjournment. MISCELLANEOUS INFORMATIONAL DOCUMENTS ARE ATTACHED. VII. Consent Agenda. A. Approve 11/27/01Council Minutes B. Licenses/permits C. Claims D. Resolution 01-092 E. Resolution 01-093 F. Ordinance 2001-004 (2nd reading) 1 1 CITY OF ST. ANTHONY • 2 CITY COUNCIL REGULAR MEETING MINUTES 3 November 27,2001 4 I. CALL TO ORDER 5 Mayor Hodson called the meeting to order at 7:00 p.m. 6 II. PLEDGE OF ALLEGIANCE. 7 Mayor Hodson invited the Council and the audience to join in the Pledge of Allegiance. 8 III. ROLL CALL. 9 Councilmembers present: Mayor Hodson; Councilmembers Sparks, Thuesen, Horst 10 and Faust. 11 Councilmembers absent: None. 12 Also present: City Manager Mike Mornson; City Attorney Jerry 13 Gilligan. 14 IV. APPROVAL OF NOVEMBER 27,2001 CITY COUNCIL REGULAR MEETING 15 AGENDA. 16 Motion by Councilmember Sparks to approve the November 27, 2001 City Council Regular 17 Meeting Agenda. 018 Motion carried unanimously. 19 V. PROCLAMATIONS AND RECOGNITIONS. 20 Mayor Hodson stated that Boy Scout Troop#711 and Troopleader Steve Hamiline were present 21 this evening. Mr. Hamiline indicated that they were present in order to fulfill the obligation for 22 their Citizen in Community Merit Badge. 23 Mayor Hodson thanked them for their presence. 24 VI. COMMUNITY FORUM. 25 Mayor Hodson invited residents in the audience to speak to the Council on items that are not on 26 the regular agenda. 27 Hearing none, Mayor Hodson moved forward with the agenda. 28 VII. CONSENT AGENDA. 29 Motion by Councilmember Thuesen to approve the Consent Agenda. Said Consent Agenda 30 consisted of. 31 A. Council Study Session Meeting Minutes—November 13, 2001, and 32 B. Licenses/Permits: and 33 C. Claims; and • 34 D. Resolution 01-086, re: Approve City Manager's Salary. 35 Motion carried 4-0. Faust abstained. City Council Regular Meeting Minutes 2 November 27, 2001 Page 2 • 1 _VIII. PUBLIC HEARINGS. 2 None. 3 IX. REPORTS FROM COMMISSION AND STAFF. 4 A. Planning Commission—November 20, 2001. 5 1. Resolution 01-089,re: Approve ordinance amendment request from Ken Solie for 6 2801-37`'Avenue NE. 7 Planning Commissioner Chair Melsha reviewed the details of Resolution 01-089 with the 8 Council. 9 Melsha stated that the Commission recommended denial of amending the ordinance. He 10 stated that the Commission also recommended that Mr. Solie apply for a conditional use 11 permit. 12 Councilmember.Sparks asked how about the length of the process as a conditional use 13 permit. City Attorney Jerry Gilligan stated that it would take about thirty days. 14 Councilmember Sparks asked about the conditional uses to be included in the conditional 15 use permit. Melsha indicated that quantifying conditions is their most difficult task. He 16 indicated that the Planning Commission did not discuss the conditions at their last 17 meeting. , 18 Councilmember Sparks asked if it was possible to set a limit in terms of odor and 19 something that they can enforce as a city. Gilligan stated that it was very difficult to do. 20 He added that, as a conditional use, there would exist some grounds for them more room 21 for enforcement of the conditional use. 22 Councilmember Thuesen stated that he was in favor of a conditional use permit for the 23 space. 24 Councilmember Horst asked what was and was not included under light industrial. He 25 added that he was concerned that their own needs could over-shadow businesses from .26 entering the city. He made reference to some of the fast-food restaurants in town that 27 emit some sort of odor. 28 Steve Levitus, President of Essenco, came forward and indicated that the fragrance is 29 very contained, and unlikely that the fragrances would escape the building to the extent 30 that they would reach residents across the street. 31 Ken Solie, owner of the property, came forward with a diagram of the discussed location. 32 He indicated that there are no service doors on 37' Street. Solie stated that the building 33 is set up with very extensive ventilation due to the past tenant, and that fragrances can 34 only escape-through the back of the building. He concluded that he does not fear that 35 there will be an issue with fragrance. City Council Regular Meeting Minutes 3 November 27, 2001 Page 3 • 1 Councilmember Faust asked Levitus about the level of production that they practice at 2 his company. Levitus indicated that they are at the low-end of their mass market in terms 3 of percentage of fragrance by weight. 4 Mayor Hodson stated that he would like to see.the Planning Commission review the 5 conditional use permit route and the associated conditions. He added that Solie had 6 written a letter to the city back on November 25, 2001, and asked Mr. Solie to share the 7 contents of his letter. 8 Councilmember Sparks clarified that the only problem that they are facing at this point 9 with a conditional use permit was that it delayed Essenco's occupying the space by one 10 month. Levitus agreed, and added that the one-month delay was quite an inconvenience 11 to them. 12 Solie's letter explained the history of the process that they have undergone thus far, 13 which has been quite extensive. He expressed his disappointment with the unforeseen 14 obstacles that they have faced. He added that they fully understood taking the route of 15 conditional use permit,but added that it delayed the process another thirty days. 16 Solie indicated that they could set a certain criteria between themselves and City Staff. 17 Gilligan indicated that the problem would exist with the next candle manufacturer that • 18 would come to town.and want to enter the same facility. He indicated that the city would 19 not have the same set of standards if they did not get a conditional use permit. 20 Mayor Hodson asked Gilligan for his recommendation. Gilligan recommended that they 21 use a conditional use permit, in order to protect them from future candle-making 22 companies from entering under the same conditions. 23 Councilmember Horst indicated that they were trying to quantify the odor issue, which is 24 not possible, and felt that they were over-discussing the issue. He added that he did not 25 want to throw all caution to the wind. 26 Councilmember Thuesen agreed with Councilmember Horst when he stated that they do 27 not examine the potential odor of other establishments, which emit odors. 28 Councilmember Horst added that he would prefer to set conditions under a conditional 29 use permit. 30 Levitus stated that there have been several different candle-making companies that have 31 gone into several suburbs of Minneapolis within the last couple of years. 32 Councilmember Thuesen wondered if it shorten the length of the process if the Council 33 denied the request for tonight and recommended going the route of a conditional use 34 permit also approving an ordinance that would allow the production of wax. • 35 Gilligan stated that if they did the ordinance amendment tonight, as well,they would 36 save a couple of weeks, by eliminating one step in the process. City Council Regular Meeting Minutes 4 November 27,2001 Page 4 • 1 The Council decided that they would like to take the route of conditional use permit, 2 while still helping to move the process along for Mr. Solie and Mr. Levitus. 3 Motion by Councilmember Sparks to amend code 1640.03 to add as a conditional 4 permitted use the manufacturing of scented wax candles. 5 Motion carried unanimously. 6 2. Resolution 01-090, re: Approve conditional use permit request from Michele Rae 7 for 2500 Highway 88. 8 Planning Commission Chair Melsha reviewed the details of Resolution 01-090 with the 9 Council, and mentioned that Michele Rae was present to answer any questions regarding 10 her request. 11 Michele Rae came forward to review Curves for Women, and the type of workout that it 12 provides women. 13 Councilmember Horst confirmed that the establishment is for women only. He also 14 confirmed that there is no plan for a locker room facility in the establishment. 15 Motion by Councilmember Sparks to approve Resolution 01-090,re: Approve ordinance 16 request from Michele Rae for 2500 Highway 88, under the findings of the Planning ® 17 Commission. , 18 Motion carried unanimously. 19 3. Resolution 01-091,re: Approve conditional use permit request from Village 20 Blend for 2900 Pentagon Drive. 21 Planning Commission Chair Melsha reviewed the details of Resolution 01-091 with the 22 Council,and mentioned that Mr. and Mrs. Pavelka and Tom Brever were present to 23 answer any questions regarding their request. 24 Brever,attorney to the Pavelka's and proposed investor of the Village Blend Cafd, came 25 forward to address the Council. He stated that the issue as to whether, or not this 26 constitutes a restaurant comes up under the conditional use permit. 27 Brever reviewed the definition of restaurant under two different statutes. He stated that 28 the statutes have recently been construed under a recent court decision. He added that he 29 feels that the Village Blends Cafd does constitute a restaurant under Minnesota statute. 30 Councilmember Horst asked if they have thought about the restaurant element of the 31 proposed Cafd growing. Brever indicated that they plan to take small steps toward a 32 fuller-service kitchen. 33 Motion by Councilmember Thuesen to approve Resolution 01-091, re: Approve 34 conditional use permit request from Village Blend for 2900 Pentagon Drive under the 35 findings of the Planning Commission. 5 City Council Regular Meeting Minutes November 27, 2001 Page 5 . . • 1 Motion carried 4-0. Hodson abstained. 2 4. Ordinance 2001-004,re: Wireless Telecommunication Towers and Facilities 3 Ordinance(I"reading). 4 Melsha indicated that the ordinance has been an issue for them for over a year. He 5 reviewed the ordinance with the Council,and provided them with additional details of the 6 process that they have undergone. 7 Melsha touched on a couple of the definitions contained in the ordinance and expounded 8 on them for the Council. 9 Melsha stated that the idea was to encourage and require that Wireless 10 Telecommunication Facilities (WTFs)be collocated. 11 Mayor Hodson commended Melsha on an outstanding job on the ordinance. He 12 indicated that they were several dead-areas in the city, and asked if there have been any 13 wireless service providers that they have had to deny their entering the city in the past. 14 Melsha indicated that he was not aware of any wireless service providers have been 15 denied entering the City of St. Anthony. 16 Councilmember Thuesen also commended Melsha and the Planning Commission. He 17 referred to the ordinance and asked about Subdivision 10, letter B in the ordinance, and 18 asked how likely is it that wireless service providers will do their best to colloca;e. 19 Melsha stated that there is certainly a spirit there, but it was certainly something with 20 which the Planning Commission struggles. 21 Councilmember Horst stated that the ordinance covers antennas that are located both on 22 city-owned properties and industrial zones, and asked if the ordinance covered private 23 properties, as well. Melsha stated that the two areas that Councilmember Horst 24 mentioned could be administratively approved, and that other areas could be used as 25 conditional use permit. 26 Motion by Councilmember Faust to approve Ordinance 2001-004, re: Wireless 27 Telecommunication Towers and Facilities Ordinance(l'reading). 28 Motion carried unanimously. 29 Mayor Hodson kindly gave the Boy Scout Troop #711 the opportunity to leave at this 30 time. The troop gladly accepted and left Council Chambers at 8:23 p.m. 31 B. City of St. Anthony Emergency Plan lan (Chief Engstrom Chief of Police and Fire Chief 32 Hewitt will be present). 33 Chief Engstrom came forward to address the Council. Chief Engstrom explained that there have t34 been a lot of questions from the community regarding their Emergency Plan. He added that 35 many of the phone-calls that they have received were regarding in-coming mail, and safety of 36 the water supply. City Council Regular Meeting Minutes November 27, 2001 Page 6 • 1 Chief Hewitt stated that the Emergency Plan was a result of a City Council Resolution in 1972, 2 and is managed by the Emergency Manager(Fire Chief). - 3 CITY EMERGENCY PLAN 4 . • Plan utilizes all City Departments to manage an emergency. 5 • Emergencies include: 6 o Large complex fire incidents 7 o Wind/winter storms 8 o Natural disasters 9 o Hazardous materials releases 10 o Mass casualty incidents 11 o Radiological incidents 12 Utilizes the Public Works for: 13 o Engineering 14 o Debris removal 15 o Utilities 16 Utilizes the Fire Department for: 17 o Fire suppression 18 o Search and rescue 19 o Communications/Incident Management ® 20 o Emergency medical services 21 o Mitigate/Control hazardous materials releases , 22 Utilizes the Police Department for: 23 o Law enforcement 24 o Traffic control 25 o Security 26 o Evacuation 27 Utilizes the City Manager for: 28 o Initiate the emergency call list 29 o Obtain reports and initiate a record keeping system 30 o Set up emergency City Administration 31 o Conduct disaster survey with Mayor 32 o Check out local needs of residentsibusiness' 33 Utilizes the Mayor for: 34 o Obtains information from the City Manager and Emergency Manager on 35 emergency conditions 36 o Conducts tours of disaster sites, as appropriate 37 o Prepares press and informational releases 38 o Makes contact with County, State Agencies and Governor 39 o Coordinates information with city PIO 40 Hewitt stated that the City of St. Anthony does not have a plan for terrorism, bio-terrorism, 1041 chemical warfare, nor weapons of mass destruction. He added that there is no handbook on what 42 to do, and that they are creating what to do, since the events of September 11, 2001, which is not 43 to say that there is no plan at all. 7 City Council Regular Meeting Minutes November 27, 2001 Page 7 • 1 Hewitt added that the city's Emergency Plan does have plans within it to deal with weapons of 2 mass destruction, or bio-terrorism. He indicated that the Fire Department does not have the _ 3 ability to handle a terroristic attack alone, but that a response would either be regional,or 4 involve several departments, utilizing resources from surrounding departments and agencies. 5 Hewitt reviewed the areas within the state that have equipment and staff to aid the City of St. 6 Anthony in the case of an emergency. 7 Hewitt indicated that the Fire Department has daily contacts with the Hennepin Sheriff and FBI 8 providing up-to-date information and alerts. He added that he also has daily contact with other 9 Fire Chiefs, and good working relationships with other agencies. 10 Engstrom stated that the Police Department also has daily contacts with either the FBI, county, 11 or state. He added that there will be a program put on by Minnesota Management Systems the 12 morning of November 28, 2001, and that attendance should be mandatory for the Fire 13 Department and the Police Department. 14 Hewitt stated that, like everyone else, they are on constant alert, not panicking, and are aware of 15 what is going on around them. He asked that everyone else also be aware of what is going on 16 around him or her, as well, and to report anything that is suspicious. He added that it is as 17 important that we all go on with our lives. 018 Engstrom stated that no one could be prepared for what has happened, and stated that h9 has a 19 copy of the individual strategies and plans for each city. He added that he felt that they were 20 doing a pretty good job in their cooperation efforts and return to normalcy. 21 Mayor Hodson thanked Engstrom and Hewitt for their commitment to come forward and share 22 the Emergency Plan for the City of St. Anthony in case of an emergency. 23 Councilmember Sparks asked what the role was of the Chief Health Officer in the Emergency 24 Plan. Engstrom indicated that Dr. Carr was in that role, but that he was uncertain of his role. 25 Mornson indicated that he did not think that there was much of a role, if any, for the Chief 26 Health Officer to play. Mayor Hodson asked that Engstrom look into the potential role of the 27 Chief Health Officer in the Emergency Plan. 28 Mayor Hodson thanked the Engstrom and Hewitt for addressing the Council and public this 29 evening on the Emergency Plan for the City of St. Anthony. 30 X. GENERAL POLICY BUSINESS OF THE COUNCIL. 31 A. Resolution 01-087, re: Approve union agreement with Police Department and Resolution 32 01-088, re: Approve union agreement with Public Works Department. 33 City Manager Mike Mornson reviewed the resolutions with the Council. He indicated that, 34 under the contracts that were agreed to, they went under mediation and came to an agreement. • 35 Mornson stated that it was good that they came to an agreement before the end of the year. He 36 reviewed the changes for the Public Works contract, as well as the changes for the Police 37 Contract. City Council Regular Meeting Minutes 8 November 27, 2001 Page 8 _ • 1 Momson stated that the Fire Fighters contract has been rejected by the Fire Fighters. 2 Mayor Hodson asked what happens come December 31, 2001 with the Fire Fighters. Momson 3 indicated that nothing changes for them until an agreement is reached. He added that there has 4 not been a conversation with them since they have rejected the offer. He stated that they meet. 5 again,but his opinion is that, as a city, it will be difficult to compromise what they have offered 6 the Fire Fighters because it has been accepted by two of the other unions. Morrison stated that 7 he shared that information with the Fire Fighters. 8 Councilmember Sparks asked Mornson what the stumbling block was with the Fire Fighters 9 contract. Mornson indicated that it was not clear to him either, but speculated. He stated that 10 one of the issues was that they are looking for 80%coverage of family health insurance. 11 Councilmember Sparks asked what the coverage was at this time. Mornson indicated that it is 12 between 68-72%. 13 Mornson continued that the Fire Department would like to negotiate the terms and conditions of 14 the housing code enforcement. 15 Morrison stated that his position is to stick with what has been agreeable for the Police and 16 Public Works Departments. 0 17 Motion by Councilmember Sparks to adopt Resolution 01-087, re: Approve union agreement 18 with Police Department and Resolution 01-088, re: Approve union agreement with Public Works 19 Department. 20 Motion carried unanimously. 21 XI. REPORTS FROM CITY MANAGER AND COUNCILMEMBERS. 22 Mornson indicated that there has been a lot of interest in the openings on the Parks and Planning 23 Commissions. He reviewed the status of the interviews, and asked the Council what path they 24 wanted to take. 25 Councilmember Thuesen stated that he was in favor of interviewing all candidates. It was 26, immediately determined that it was a unanimous decision on behalf of the Council that all 27 candidates be interviewed. 28 Mornson indicated the primary reason for the City Council Study Session Meeting of December 29 6,2001. He stated that he and Jim Prosser and John Shardlow interviewed several development 30 proposals. He indicated that a decision did not need to be made tonight, but wanted the 31 Councilmembers to give it some thought. 32 Councilmember Sparks requested any information about the developers before the meeting of 33 December 6,2001. 34 Mayor Hodson asked when they would receive the community surveys back from residents. 35 Momson indicated that they should have them back by the beginning of 2002. City Council Regular Meeting Minutes 9 November 27, 2001 Page 9 • 1 Mornson stated he and Mayor Hodson would be attending a State-of-the-Region address on 2 December 12, 2001 where they will discuss the different projects of the Metropolitan Council. 3 He encouraged other Councilmembers to attend. 4 XII. . INFORMATION AND ANNOUNCEMENTS. 5 Councilmember Faust stated that he had attended a League of Minnesota Cities Policy Adoption 6 Conference on November 16, 2001 where they adopted the League of Minnesota Cities Top Ten 7 Priorities which will be contained in the League of Minnesota Cities newsletter. He added it was 8 good to be back to re-establish some contacts. 9 Mayor Hodson indicated that he was starting a"Coffee With the Mayor"get-together on 10 Saturday morning, December 1, 2001 from 7:30 a.m. to 9:30 a.m. in Council Chambers. 11 XIII. ADJOURNMENT. 12 Motion by Councilmember Thuesen to adjourn the meeting at 9:13 p.m. 13 Motion carried unanimously. 14 Respectfully submitted, 015 Courtney Seesz 16 Timesaver Off Site Secretarial, Inc. 17 18 Mayor 19 ATTEST: 20 City Clerk • 10 Saint Anthony Village DATE: December 11, 2001 Approval: TO: Mayor and Councilmembers FROM: Judy Monson, License Clerk ITEM: Licenses and Permits for Approval: General Contractors License: PCL Construction Services, Inc., Burnsville, MN • :-'C FINANCIAL SYSTEM ST. ANTHONY VILLA - _/04/2001 15: Check: Register GL540R-VO6.27. PAGE - HANK VENDOR CHECK# DATE AMOUNT FIRS--BREMER-BANK=NA- - ---- ------- -- -- - 008216 A T & T WIRELESS SERVICE 16385 12/12/01. 228.43 - 000020 AA-HAT-T-ERY-00 ------ 16386-12/-12/01 141-.-05---- = 008621 ALLIANCE MECHANICAL 16387 12/12/01 822.00 005201 AMERICAN STORES 16388 12/12/01 23.88 ------008450 -ANIMAL.-CONTROL-SERVICES,----- ---16389---12/-12/01.---- -476-.68 - 004271 AT&T BROADBAND 16390 12/12/01 4.65 - 008255 AVAYA, INC . 16391 12/12/01 29 .32 ------008708.- -BE-T-T-ENDORF-ROHRER--KNOCHE--------16392--12/12-/01----- 1-1-,-075:00------ -= 000430 BRIGHTON AUTO ELECTRIC 16393 12/12/01. 57 .51 008672 BROADWAY PIZZA 16394 12/12/01 75.00 . -- 000535-----BUREAU-OF-CRIMINAL--APPRE---- ----1 6395-12-/1 2./01.--- '0.00----- 008652 CARTRIDGE CARE 16396 12/12/01 192.75 007386 CASTLE INSPECTION SERVIC 16397 12/12/01 4,212.57 - 000741-----COI\INELLY--ELECTRONICS--------- - -- -16398--12/12/01------ -- .00001 CORBETT/BLYTHE 16399 12/ 12/01 50.00 008736 CREATIVE FORMS & CONCEPT 16400 12/12/01 157. 15 _-.-___-008743----DELL--MARKETING,---INC ---- 007371 DISCOUNT STEEL, INC . 16402 1.2/12/01 9.83 008842 FABYANSKF_, WESTRA & HART 16403 12/12/01 3,648.20 -008265-----FI RSTAR-CORPORATE--TRUST-- -------------- -16404 - 12/12/01 - _443.38 --- - 008744 FOUR POINTS HOTEL MINNEA 16405 12/12/01. 31 .44 008647 FRATTALLONE'S HARDWARE 16406 12/12/01 158. 19 -------001025..------.G - � -K_SERVICES-- -----------------------.............16407-12/-12/01. -------- -------143.60---- -- 001030 G & K SERVICES INC 16408 12/12/01 274. 13 .00002 GIBSON/JOSEPH 16409 12/12/01 50.00 _. ____-.___008050-----_.----GOPHER..CASH-.REG --CO -- ----- -- ._ -16410 . 008853 HAGE CONCRETE WORKS 16411 12/12/01 963.34 001410 HARMON AUTOGLASS 16412 12/12/01 244.77 001420------.__HAWKINS.--WATER_TREATMENT ___._...___16423 --12/12/0 ---47.7--.43.----- .00003 HENNEPIN COUNTY TREAS. 16414 12/12/01 25. 10 _ 005017 HENNEPIN COUNTY TREASURE 16415 12/12/01 359.00 _.._--.__008432-_---HENI\IEP_IN.-COUNT_Y_TREASURE_..__.________16416 008699 HEWITT/JOEL 16417 12/12/01 289. 15 008627 HORST/RICHARD 16418 12/12/0.1 35.95 --____--.0.0004.-----JOHNSON/MATTHEW ..--_--- -- --- 008847 LAUGHTER/PAT 16420 12/12/01 138.00 _ 008254 LMCIT % BERKLEY ADMINIST 16421 12/12/01 14,223.75 ----..._.MA000EEN-EQUIPMENT_.. CO.-___._-.- -_.__.._.__-_.16422... 002125 MALENICK/JOHN 16423 12/ 12/01 100.00 008263 MCLEOD USA, INC . TEC 16424 12/12/01 1 ,551 .02 _____METRO._ FIRE .- -._-- ------.-- --- ------ _.._--- -- -16425 _-_-- 007835 METROCALL 16426 12/12/01 16.26 002240 METROPOLITAN COUNCIL 16427 12/ 12/01. 50,366.33 007159.-. h1APA_...AUTO . PARTS.- . _. 16428 12/12/01 _24.59__. _. 002630 NORTH STAR TURF INC_ 16429 12/12/01 108.86 008852 PALMER WEST CONSTRUCTION 16430 12/12/01 45, 142.33 008631 PARTS PLUS ROSEVILLE _ _ 16431 12/12/01. _._ 58 .25 ... .00005 PINE LAKE COMMUNICATIONS 16432 12/12/01 404.38 12 • C FINANCIAL SYSTEM ST. ANTHONY VILL - _/04/2001 15: Check Register GL540R=V06.27 PAGE BANK VENDOR CHECK# DATE AMOUNT -= F_I.RS_BREMER—BANK-NA--- ------ -- -- 004492 QWF_ST 16433 12/12/01 61 .27 - -OOS462 -RAMSEY--COUNTY -- —16434-12/-12/-01- 6-,03-1-.06- 002380 RELIANT ENERGY MINNEGASC 16435 12/ 12/01 2,216.72 .00008 RICHARD SLETTEN 16436 12/12/01 50.00 0.0-0.06. ROYALTON—HTG--$—COOLING----------1 6437-12/-12/0 3.--- 55..00 003350 SEH—RCM. 16438 12/12/01 1 ,785.63 003490 STREICHF_R 'S 16439 12/ 12/01 21 .25 -_ -0.084.1.6 SUPERI0 R—SIGNALS,-1 NG.-- ----16440--12/--12/01 --- 30-.00---- 008840 THOMAS WALKER CONSULTUNG 16441 12/12/01 11080.00 007337 TIMESAVER OFF SITE SECRE 16442 12/12/01 358.50 0.03560 TRACY—PRINTING — --16443-12/-3.2/0 J.- -86,i-00-- 008695 TWIN CITIES TRANSPORT AN 16444 12/12/01 185.31 004481 TWIN CITY JANITOR SUPPLY 16445 12/12/01 41 .41 ---0.08336- UNI.TED.-ELECTRIC—COMPANY----------16446.---12/-12/01— - 39- 96---- 008264 URS BRW 16447 12/12/03. 8,622 .00 003710 VAN O LITE INC 16448 12/12/01 11 .85 _-__---00822.7-__._-__VERIZON.—WIRELESS,_BELLEV--.-_--------- -.16449-- 12/.12/03..-.-----.-------.-----.758..12---- 004494 WASTE MANAGEMENT — BLAIN 16450 12/12/01 260.77 .00007 WM. ZAWISLAK 16451 12/12/03: '15.00 _.008273_--___WSB_.c4,_.ASSOC IA.TES,--INC --- _- -------_- .16452 -.3.2/-12/01 -.-.------.----Af4.1.688.44.------ _ 003820 ZAHI_ EQUIPMENT COMPANY 16453 12/ 12/03. 66.45 - - ----- BREMER_BANK_NA.----- -- --- -- --- ---._.. _. - — . . .. ... __._.. -- -.......209,..949.84 - • _ ��� ��� ` C-F-INANC-IAL-SYSTEM--- ------'-------'----- ANTHONY--VILLAGE �3O�2OO1 1O: Check Register GL54OR-VO6.27 PAGE 1 . --BANK-----'-----VENDOR---------------'--'--------CHECK#--'DATE-----------AMOUNT -- - LIQR LIQUOR CHECKING ACCOUNT 00880 ` BREMER BANK NA 19896 11/30/01 6,000.00 008880 BREMER BANK NA 19897 11/30/01 15,000.00 --'---OO8716---SCENE/THE---------�-----------19898-11f3O/O1 - ------13O�OO---- 004250 LUNDGREN/MATTHEW H. 19899 11/30/01 150.00 008800 BREMER BANK NA 19900 11/30/O1 81000 .00 -'---OO88OO -- BREMER'BANK-NA---------''---- ---199O1'11f3O/O1 --- -15;000�OO - -- 008716 SCENE/THE 19902 11/30/01 130.00 004250 LUNDGREN/MATTHEW H. 19903 11/30/01 150.00 ----OO414-1---'FRITZ-COMPANY;- -[NC�--------- '--199O4-11f30/O1 ------3;023�64- - 004265 MARK VII SALES INC 19905 11/30/01 42.00 008800 BREMER BANK NA 19906 11/30/O1 6,000.00 ---BREMER BANK-NA--------'-'-----199O7 11/3O/O1'--'---15�O00�0O ----- 008716 SCENE/THE 19908 11/30/01 130.00 004250 LUNDGREN/MATTHEW H. 19909 11/30/01 150.00 ----004141--- 'FRITZ'COMPANY,-'-INC ---- .......1 ;798�15 ' 008800 BREMER BANK NA 19911 11/30/01 8,000.00 008800 BREMER BANK NA 19912 11/30/01 15,000.00 ----'OO8716--' 19913 11/30/01 0 04250 LUNDGREN/MATTHEW H. 19914 11/30/O1 15O.00 .00001 MCLEOD USA 19915 11/30/01 234.75 -FRITZ COMPANYr-INC . -�- - ' 19916 - 11/30/01 57-072;20 - 008800 BREMER BANK NA 19917 11/30/01 8,000.0O 008800 BREMER BANK NA 19918 11/30/O1 15,000.00 ---OO9716 - SCENE/THE - - -�- - - -' 19919 11/30/01 -280 OO 004085 CITY OF ST ANTHONY 19921 11/30/01 25,000.00 --'--- LIQUOR CHECKING ACCOUNT - --------'-- -- - ' - --- - ---' -- ' - -- ' - �� 14 PEM ---- ------- - --- ------------ST. --ANTHONY-VILL 12/06/2001 10: Check Register GL540R-VO6.27 PAGE --BAN K-- -------VENDOR -- ---- ----CHECK#----DATE----- -------AMOUNT--- LIAR LIQUOR CHECKING ACCOUNT - 008216 A T c4. T . WIRELESS SERVICE 20101 12/12/01 32.53 008311 ALL SAINTS BRANDS DISTRI 20102 12/12/01 617.80 --- -- 004225--- At LIANT--FOODSERVICE - ---20103 -12/12/0].----- 3-7-427-.58--- 004014 ALLIED PAPER CO. 20104 12/12/01 35.50 - 004015 AMERIPRIDE LINEN 20105 12/.12/01 341 .38 -- --- - -008794 ------ARCTIC-- GLACIER-ICE ---- --- 20106 -].2/12/01 -------- ----573-:55-- - 008692 AT&T BROADBAND 20107 12/ 12/01 151 .28 004•293 BELLBOY CORP. 20108 12/12/01 1 ,588.71 ------ 008827------ BLAC KEY'S --BAKERY------ --------- - 20109 -12/12/01 -- - 004080 CHISAGO LAKES DIST. CO. , 20110 12/12/01 2,627.05 004085 CITY OF ST ANTHONY 20111 12/12/01 22,556.25 -- -004095------COCA - COLA -BOTTL-IhIG---- --- - -- 201-12 -12/12/01 ------ 1-,-677- 77-- 008557 DAILEY DATA & ASSOCIATES 20113 12/ 12/0]. 427.25 004120 EAGLE WINE - CO 20114 12/12/01 2,232.38 ---- 004125--- EAST-SIDE- BEVERAGE--CO------ ---- - _ - 20115--12/12/01 -- - --34;-407.82 - - 004130 ECOLAB 20116 12/12/01 149.05 008697 EXTREME_ BEVERAGE 20117 12/ 12/03. 64.00 - 008265 FIRSTAR CORPORATE -TRUST- - - - 20118 12/12/01 -- 168°38 008359 FLAHERTY 'S HAPPY TYME CO 20119 12/12/01. 163.20 001030 G & K SERVICES INC 20120 12/12/01 558.83 004172 GRAPE BEGINNINGS, INC-. - 20121 - 12/12/01. i X567-.00 004175 GRIGGS COOPER & CO INC 20122 12/12/01 7,520. 13 004201 HEGGIES PIZZA 20123 12/12/01 230. 10 004207 HOHENSTEIN 'S, INC 20124 12/12/01 - 2,732.80 004220 JOHNSON BROTHERS LIQUOR 20125 ].2/12/01 9,223.07 004230 KUETHER DISTRIBUTING CO 20126 12/12/01 52, 132.63 -- 002040 LILLIE SUBURBAN NEWSPAPE- 20127 12/12/01 - - -105.00 008254 LMCIT % BERKLEY ADMINIST 20128 12/12/01 3,605.25 004265 MARK VII SALES INC 20129 12/12/01 26,422 .83 008263-- MCLEOD USA,, -INC . --TEC 20130 12/12/01 657:62 004334 NORTHEASTER 20131 12/12/01 168.30 004345 OLD DUTCH FOODS INC 20132 12/12/01 42.96 004354 PAUSTIS ct SONS - - - - 20133 12/12/01 - - - 2;686 .59 004355 PEPSI COLA COMPANY 20134 12/12/01 .546.34 004360 PHILLIPS WINE & SPIRITS 20135 12/12/01 13,381 .92 004361- PINNACLE DIST. - -- - 20136 12/12/01 192.56 009770 PORTER/WILLIAM 20137 12/12/01 67 .00 - 004376 PRIOR WINE CO 20138 12/12/01 4, 113.30 004385 QUALITY WINE CO - - 20139 12/ 12/01 21 ,525.22 008597 R.D. HANSON ASSOC . , INC . 20140 12/12/01 120.75 008824 TRI-COUNTY BEVERAGE, INC 20141 12/ 12/01 71 .80 003710 VAN 0 LITE INC 20142 12/12/01 28.37 004494 WASTE MANAGEMENT - BLAIN 20143 12/12/01 327.38 008316 WINE COMPANY/THE 20144 12/12/01 1 ,333.39 • 008310 WINE MERCHANTS INC 20145 12/ 12/01 504. 14 003840 ZEP MFG. COMPANY 20146 1.2/12/01 51 . 10 LIQUOR CHECKING, ACCOUNT 220,292 .56 15 CITY OF ST. ANTHONY RESOLUTION 01-092 A RESOLUTION APPROVING SUBMITTAL OF THE 2002 RAMSEY COUNTY SCORE FUNDING GRANT APPLICATION AND ENTERING INTO A CONTRACT FOR THIS PROGRAM WHEREAS, Ramsey County has made a portion of its SCORE funding grant revenues available to the City for its municipal source-separated recyclables program; and WHEREAS, the City of St. Anthony has completed the required grant application; and WHEREAS, the funds would be used for the City's source-separated recyclables program. NOW, THEREFORE BE IT RESOLVED,that the City Council of the City of St. Anthony` Hereby approves the submittal of the 2002 Ramsey County SCORE Funding Grant Applicafion and enter into a contract for this program. Adopted this day of . 2001. Mayor ATTEST: City Clerk Review for Administration: City Manager • 16 CITY OF ST. ANTHONY RESOLUTION 01-093 A RESOLUTION APPROVING A CLEANING SERVICE FOR THE ST. ANTHONY CITY HALL/COMMUNITY CENTER WHEREAS, the current cleaning service contract for the St. Anthony City Hall/Community Center will expire on December 31, 2001; and WHEREAS, the City sought bids and two bids were received for this service as follows: Town and Country Cleaning Services $48,760 per year Compton Cleaning Service Company $45,240 per year NOW,THEREFORE, BE IT RESOLVED THAT THE City Council of the City of St. Anthony • hereby approves the bid from Compton Cleaning Service in the amount of$45,240 per year for cleaning services at the St. Anthony City Hall/Community Center for 2002 and 2003. Adopted this day of . 2001. Mayor ATTEST: City Clerk Reviewed for Administration: City Manager 17 MEMORANDUM DATE: December 4, 2001 TO: Mike Morrison, City Manager FROM: Jay Hartman, Director of Public Works ITEM: Cleaning Service Contract The City advertised and received two (2) bids for the cleaning service contract for City Hall, Police Department and all of Community Services common areas. The bid opening was on November 16, 2001 with the following results. • Town and Country Cleaning Services - $48,760 per year • Compton Cleaning Service Company- $45,240 per year It is my recommendation that the City continue using Compton Cleaning Service for the next two years, 2002 and 2003. They have indicated that the contract price will remain the same for both 2002 and 2003. Compton has not increased their yearly cleaning fees since 1997. Please contact me with any questions. Jay l� CITY OF ST.ANTHONY • ORDINANCE 2001-004 AN ORDINANCE RELATING TO WIRELESS TELECOMMUNICATION TOWERS AND FACILITIES;REPEALING SECTION 1160 OF CHAPTER 11,AND ADDING SECTION 1680 TO CHAPTER 16 OF THE 1993 ST.ANTHONY CODE OF ORDINANCES The City Council of the City of St.Anthony hereby ordains: Section 1. Chapter 11,Section 1160,Antennas and Towers,is hereby repealed. Section 2. Chapter 16 is hereby amended to add Section 1680,Wireless Telecommunication Towers and Facilities; to read in its entirety as follows: 1680.01. Council Findings. The Communications Act of 1934 as amended by the Telecommunication Act of 1996 grants the Federal Communications Commission jurisdiction over many aspects of telecommunications services. The City's regulation of Towers and WTFs in the City will not have the effect of prohibiting any person from providing wireless telecommunications services in violation of the Act. 1680.02. Purpose. The general purpose of this Section is to regulate the placement, construction, and modification of Towers and WTFs in order to protect the health, safety, and welfare of the public, while at the same time encouraging the development of the competitive wireless telecommunications marketplace in the City. The specific purposes of this Section are: (a) To allow the location of telecommunication Towers and WTFs in the Ciw (b) To protect.residential areas from potential adverse impact of Towers and WTFs; (c) To minimize adverse visual impact of Towers and WTFs through careful design, siting, landscaping, and innovative camouflaging techniques; (d) To promote and encourage shared collocation of Towers and Antenna support structures as a primary option rather than construction of additional single use Towers; (e) To promote and encourage utilization of technological designs that will either eliminate or reduce the need for erection of new Tower structures to support. WTFs; (f) To avoid potential damage to property caused by Towers and WTFs by ensuring such structures are soundly and carefully designed, constructed, modified, maintained, and removed when no longer used or are determined to be structurally unsound; (g) To ensure that Towers and WTFs are compatible with surrounding land uses; ® (h) To overcome the potential adverse impacts that poorly or unregulated Towers and WTFs could have on the public health, safety and welfare; and (i) Enhance the ability of the providers of telecommunications services to provide such services to the community quickly, effectively,and efficiently. 19 1680.03. Definitions. For the purposes of this Section,the following terms,phrases, words, and their derivatives shall have the meanings stated below: Subd. 1. Antenna. Any exterior transmitting or receiving device mounted on a Tower, building or other structure and used in communications that radiate or capture electromagnetic waves, digital signals,analog signals, radio frequencies (excluding radar signals), wireless telecommunication signals or other communication signals. Subd. 2. Collocation. The sharing of structures by two or more wireless service providers on a single support structure or otherwise sharing a common location. Subd. 3. Dish Antenna. A parabolic shaped antenna(including all supporting apparatus) which is used for transmitting or receiving telecommunication,television or radio signals, which is located on the exterior of, or outside of, any building or structure. Subd. 4. Height. When referring to a Tower or other structure,the distance measured from the finished grade of the parcel to the highest point on the Tower or other structure, including the base pad and any Antenna. Subd. 5. Monopole. A slender self-supporting Tower used to support telecommunications equipment. Subd. 6. Tower. Any pole, spire, or other structure, including supporting lines; cables, wires, braces and masts, intended primarily for the purpose of mounting an Antenna or similar apparatus above grade. Subd. 7. Wireless Telecommunications Facility(WTF). Any cables,wires, lines, wave guides,Antennas, and any other equipment or facilities associated with the transmission or reception of communications (other than radio or television broadcast communications) which a person seeks to locate or have installed upon or near a Tower,building or structure, but shall not include: (a) Any satellite earth station Antenna two meters in diameter or less which is located in any light industrial or commercial zoning district; (b) Any satellite earth station reception Antenna one meter or less in diameter, regardless of zoning district; (c) Automatic meter reading systems; (d) Military, federal, state and local government communication Towers and Antennas used for navigational purposes, emergency preparedness or public safety purposes; and . (e) A WTF to the extent that a permit issued by the Federal Communications • Commission or state authority specifically provides that such WTF is exempt from local regulation. 2 2® • Section 1680.04. Towers and Wireless Telecommunication Facilities Building and Design Standards. All Towers and WTFs must be constructed in accordance with the following standards: Subd. 1. Si ling WTFs located on or attached to existing structures are regulated by the provisions of the zoning district for each parcel. Towers may only be located on parcels within commercial and light industrial zoning districts(as defined by the City's zoning and land use regulations) and on City-owned property. Towers are not permitted in public rights-of-way. Subd. 2. Color and Architecture. All WTFs shall be concealed or camouflaged and shall utilize materials, colors,textures, screening and landscaping to blend in with the surrounding natural setting and built environment. If a WTF is proposed on any part of a building or structure, it must blend with such structure's design, architecture and color, including exterior finish. The term"camouflage" shall not mean invisible,but rather appearing as part of another structure, such as a building,wall or roof, or designed to appear as another structure, suclf-as a building, clock tower, chimney, flag pole, light pole or tree. Subd. 3. Landscaping. The following requirements shall govern the landscaping surrounding Towers; provided, however,that the City Council, after considering the recommendation of City staff, may waive such requirements if the visual impact of a proposed Tower or WTF would be minimal or if the purposes of this Section would otherwise be better served thereby. (a) Tower facilities shall be landscaped with a buffer of plant materials that effectively screens the view of the Tower compound from property used for residences. The standard buffer shall consist of a landscaped strip at least four(4) feet wide outside the perimeter of the compound. (b) Existing mature tree growth and natural land forms on the site shall be preserved to the maximum extent possible. In some cases, such as Towers sited on large, wooded lots, natural growth around the property perimeter may be sufficient buffer. Existing mature trees and other vegetation at the site shall be preserved to the maximum extent possible. Subd..4. Sims. The use of any portion of a Tower or WTF for signs or.advertising other than warning or equipment information signs is prohibited. Subd. 5. Lighting. WTFs or Towers shall not be illuminated by artificial means and shall not display strobe lights unless such lighting is specifically required by the Federal Aviation Administration or other federal or state authority. When incorporated into the approved design of a WTF, light fixtures used to illuminate ball fields, parking lots or similar areas may be attached to the Tower. Subd. 6. Monopole.New Towers shall be of a monopole design, without guide wires, unless the City Council determines that an alternative design would better blend into the surrounding environment. 3 21 Subd. 7. Setback s. Towers d W F s s hall comply with the principal structur e setbacks of the underlying zoning district and the following additional standards: (a) The Tower or WTF is set back from all residential dwellings at least one (1) foot for each foot in height. (b) Towers and WTFs shall not encroach upon any easements unless permission is obtained from the underlying property owner and holder of the easement. (c) Towers and WTFs shall not be located between a principal structure and a public street. (d) The required setbacks may be reduced or the location in relation to a public street modified, at the sole discretion of the City,when the WTF is integrated into an existing or proposed structure such as a building, light or utility pole. = Subd. 8. Height. (a) The height of any Tower shall not exceed seventy-five (75) feet. (b) Antennas located on an existing structure that is taller than the limit allowed in the • underlying zoning district may extend up to five (5) feet above the height of the structure. , Subd. 9. Safety and Environmental Standards. (a) Building codes; safety standards. To ensure the structural integrity of Towers,the owner of a Tower shall ensure that it is maintained in compliance with standards contained in applicable state or local building codes and the applicable standards for Towers that are published by the Electronic Industries Association, as amended from time to time. If, upon inspection, the City concludes that a Tower fails to comply with such codes and standards and constitutes a danger to persons or property, then upon notice being provided to the owner of the Tower, the owner shall.have thirty (30) days to bring such Tower into compliance with such standards. Failure to bring such Tower into compliance within such 30-day period shall constitute grounds for the removal of the.Tower or Antenna at the owner's expense. (b) Interference with Public Safety Telecommunications. No Tower or WTF shall interfere with public safety telecommunications. All Towers and WTFs shall comply with FCC regulations and licensing requirements. (c) Security Fencing. Towers shall be enclosed by security fencing not less than six feet in height and shall also be equipped with an appropriate anti-climbing device; provided however, that the City Council, after considering the recommendations of the City staff, may waive such requirements, as it deems appropriate. 4 22 (d) Noise. If the proposed WTF includes equipment that causes or a WTF otherwise causes significant increased sound levels, sound buffers may be required including but not limited to,baffling,barriers,enclosures,walls and plantings. (e) Radio Frequency Emissions and Interference. WTFs must comply with Federal Communication Commission standards for radio frequency emissions and interference. (f) Risk of Danger. Towers and WTFs shall not pose an unreasonable risk of explosion, fire or other danger due to its proximity to volatile, flammable, explosive or hazardous materials. (g) Maintenance. All commercial Towers or WTFs shall at all times (i) be kept and maintained in good condition, order, and repair so that the same shall not menace or endanger the life or property of any person, and (ii) allow sufficient access for service vehicles and personnel. Subd. 10. Collocation Requirements. To every extent possible: (a) All proposed WTFs shall be placed on an existing Tower, building or structure located within one-half mile of the desired location for such proposed WTF; ® (b) All wireless telecommunication providers shall cooperate with each other 'rim. collocating WTFs and shall exercise good faith in collocating with other licensed carriers and in the sharing of sites, including the sharing of technical information necessary to evaluate the feasibility of collocation. In the event a dispute arises as to a collocation issue, the City may require a third-party technical study to evaluate the feasibility of collocating at the expense of either or both wireless telecommunications providers; (c) All new Towers and any pre-existing Tower owned by a wireless telecommunications provider shall be made available for use by the owner or initial user thereof, together with as many other licensed carriers as can be technically located thereon; (d) If determined appropriate by the City, all new Towers shall be designed and constructed in such a manner as to accommodate at least one other comparable WTF in addition to the applicant's; and (e) All new wireless telecommunications Towers that are less than seventy-five (75) feet shall be designed and constructed in a manner that allows such Tower to be expanded to a height of seventy-five (75)feet in order to allow for future collocation. 5 23 Subd. 11. Exceptions to Collocation. The City may waive any or all of the collocation requirements if it is determined that: (a) The planned WTF would exceed the structural capacity of the existing or approved Tower, building or structure, as documented by a qualified and licensed professional engineer, and the existing or approved Tower,building or-structure cannot be reinforced, modified, or replaced to accommodate planned or equivalent equipment. (b) The planned WTF would cause interference materially impacting the usability of other existing or planned WTFs at the structure as documented by a qualified radio frequency engineer selected by the City and the interference cannot be prevented. (c) No existing Tower, building or structure within an applicant's search radius can or will accommodate the planned equipment at a height necessary to function reasonably as documented by a qualified radio frequency engineer selected by the City. Section 1680.05. Permitted Uses/Administrative Approval. Towers and WTFs shall be a permitted use in a Light Industrial district, as described in Section 1610 of the Code, and on City-owned property. Towers and WTFs proposed in a Light Industrial district or on City- owned property may be administratively approved. Subd. 1. The following provisions shall govern the issuance of administrative approvals for Towers and WTFs: (a) Each applicant for administrative approval shall submit an application to the City Manager providing the information set forth in Section 1680.07,when applicable, and a nonrefundable fee as established by resolution of the City Council to reimburse the City for the costs of reviewing the application. (b) The City Manager shall review an application for administrative approval of a Tower or WTF and determine if the proposed use complies with this Section. (c) The City Manager shall respond to each such application within sixty(60) days after the filing of the application by either approving or denying the application. If the City Manager fails to respond to the applicant within said sixty(60) days, then the application shall be deemed to be approved,unless said time has been extended under Minnesota Statutes, Section 15.99. (d) In connection with any such administrative approval,the City Manager may, in order to encourage shared use, or the use of alternative Tower structures, administratively waive or modify any zoning district setback requirements in or • separation distances between Towers by up to fifty percent(50%). 6 24 (e) If an administrative approval is denied,the applicant may file an appeal to the City ouncil. Any appeal must be filed by the applicant within thirty(30)days of tY P the receipt of the City Manager's decision. Subd. 2.The following uses may be approved by the City Manager after conducting an administrative review: (a) Locating a Tower or WTF, including the placement of additional buildings or other supporting equipment used in connection with a Tower or WTF, in any Light Industrial district or on city-owned property. (b) Locating Antennas on existing structures or Towers consistent with the terms of subsections (a) and (b)below: (1) Antennas on existing structures. Any WTF proposed to be affixed to an existin g g buildin or structure maybe approved by the City Manager as an accessory use to such building or structure,provided: (i)the Antenna does not extend more than thirty(3 0) feet above the highest point of the building or structure; (ii) the Antenna complies with all applicable federal regulations; an d(iii)the Antenna complies with all applicable building codes. (2) Antennas on existing Towers. Any WTF which is proposed to be attached to an existing Tower may be administratively approved by the City` . Manager and, to minimize adverse visual impacts associated with the proliferation and clustering of Towers, collocation of Antennas by more than one carrier on existing Towers shall take precedence over the construction of new Towers,provided such collocation is accomplished in a manner consistent with the following: (i) a Tower which is modified or reconstructed to accommodate the collocation of an additional Antenna shall be of the same Tower type as the existing Tower, unless the City Manager allows reconstruction as a monopole. Section 1680.06. Permitted Conditional Uses. Subd. 1. General.. Unless a permitted use in accordance with Section 1680.05, a Tower or WTF shall be permitted only if a conditional use permit has been issued for that use by the City Council. The following provisions shall govern the issuance of conditional use permits for Towers or WTFs by the City Council: (a) Applications for conditional use permits under this Section shall be subject to the procedures and requirements of Section 1665.04 of this Code, except as modified in this Section. • 7 25 (b) In granting a conditional use permit,the City Council may impose conditions to the extent necessary to minimize any adverse effect of the proposed Tower or WTF on adjoining properties. (c) Any information of an engineering nature that the applicant submits, whether civil, mechanical, or electrical, shall be certified by a licensed professional. engineer. (d) An applicant for a conditional use permit shall submit the information described in this Section and a non-refundable fee as established by resolution of the City Council to reimburse the City for the costs of reviewing the application. Subd. 2. Towers. In addition to any information required for applications for conditional use permits pursuant to Section 1665.04 of this Code, applicants for a conditional use permit for a Tower shall submit the following information: (a) A scaled site plan clearly indicating the location,type and height of the proposed Tower, on-site land uses and zoning, adjacent land uses and zoning, adjacent roadways,proposed means of access, setbacks from property lines, elevation drawings of the proposed Tower and any other structures,topography, parking, and other information deemed by the City staff to be necessary to assess compliance with this Section. The legal description of the property on which the proposed Tower is to bd constructed. (c) The setback distance between the proposed Tower and the nearest residential property. (d) The separation distance from other Towers and, if known,-the type of construction of the existing Tower(s) and the identity of the owner(s)/operator(s) of the existing Tower(s). (e) A landscape plan showing specific landscape materials. (f) Method of fencing, and finished color and, if applicable,the method of camouflage. (g) A statement of compliance with all applicable federal, state or local laws. (h) A notarized statement by the applicant as to whether construction of the Tower will accommodate collocation of additional Antennas for future users. (i) A description of the suitability of the use of existing Towers, other structures or • alternative technology not requiring the use of a Tower or new structure to provide the services to be provided through the use of the proposed new Tower. 8 26 (j) A description of the feasible location(s)of future Towers or WTFs within the City based upon existing physical, engirieering,technological or geographical limitations in the event the proposed Tower is erected. Subd. 3. Factors considered in granting conditional use permits for Towers. In addition to any standards for consideration of conditional use permit, applications pursuant to Section 1665.04 of this Code,the City Council shall consider the following factors in determining whether to issue a conditional use permit, no one of which shall be conclusive, although the City Council may waive or reduce the burden on the applicant of one or more of these criteria if City staff or City Council concludes that the goals of this chapter are better served thereby: (a) Height of the proposed Tower; (b) Proximity of the Tower to residential structures and residential district boundaries; (c) Nature of uses on adjacent and nearby properties; (d) Surrounding topography; (e) Surrounding tree coverage and foliage; • (f) Design of the Tower, with particular reference to design characteristics that have the effect of reducing or eliminating visual obtrusiveness; (g) Proposed ingress and egress; and (h) Availability of suitable existing Towers, other structures, or alternative technologies not requiring the use of Towers or structures. Sub d. 4. No new Tower shall be permitted unless the applicant demonstrates to the reasonable satisfaction of the City Council,that there is no existing Tower, structure or alternative technology not requiring a Tower or structure,that can accommodate the applicant's proposed WTF or Tower. An applicant shall submit information requested by the City Council related to the availability of suitable existing Towers, other structures or alternative technology. Evidence submitted to demonstrate that no existing Tower, structure or alternative technology can accommodate the applicant's proposed WTF may consist of any of the following: (a) No existing Tower or structure is located within the geographic area that meet applicants engineering requirements. (b) Existing Towers or structures are not of sufficient height to meet applicant's engineering requirements. • (c) Existing Towers or structures do not have sufficient structural strength to support applicant's proposed WTF and related equipment. 9 27 (d) The applicants proposed WTF would cause electromagnetic interference with one or more WTFs on existing Towers br structures, or a WTF on the existing Towers or structures would cause interference with the applicant's proposed WTF. (e) The fees, costs, or contractual provisions required by the owner in order to share an existing Tower or structure or to adapt an existing Tower or structure for sharing are unreasonable. Costs exceeding new Tower development are presumed to be unreasonable. (f) The applicant demonstrates that there are other limiting factors that render existing Towers and structures unsuitable. (g) The applicant demonstrates that an alternative technology that does not require the use of Towers or structures, such as a cable microcell network using multiple low-powered transmitters/receivers attached to a wireline system, is unsuitable. Costs of alternative technology that exceed new Tower or Antenna development shall not be presumed to render the technology unsuitable. Subd. 5. Separation. All Towers for which a conditional use permit is required shall be separated by a minimum of seven hundred fifty(750) feet between the proposed Tower and any pre-existing Tower; provided,however, that the City Council, after considering any ® recommendations of City staff, may reduce.the standard separation requirements if the purposes of this Section would be better served thereby. The separation distance shall be measured by drawing or following a straight line between the base of the existing Tower and the proposed base,pursuant to a site plan, of the proposed Tower. Section 1680.07. Applications for Towers and WTFs. Subd. 1. Application. In addition to an applicant's name, address, proposed site for a WTF Antenna or Tower, site plan, grading and landscaping plans, written permission of the property owner(unless such property owner is the City), and other such similar information, an application for a conditional use permit, building or other permit relating to the installation or construction of a WTF or Tower, the applicant shall include the following: (a) A statement indicating that failure to comply with the conditions of approval shall result in the revocation of the permit and removal of the WTF and/or Tower. (b) A statement indicating that the expenses incurred by the City to enforce the provisions of the permit shall be reimbursed by the applicant. (c) A statement which requires the applicant to utilize the procedures established by the Federal Communications Commission to resolve any complaints received relating to interference allegedly caused by the facility. 10 28 (d) A statement indicating the applicant will cooperate in good faith and fair dealing. in collocating WTFs. (e) A statement indicating that the WTF or Tower will be maintained in good.and safe condition and its original appearance and concealment, disguise or camouflage elements incorporated into the design at the time of approval shall be preserved. Such maintenance shall include, but is not limited to, painting,repair of equipment, and maintenance of landscaping. (f) A statement authorizing the City to enter the property for the purpose of periodic inspections to determine that the site complies with the provisions of this Section, any conditions of approval and all safety and building codes and permits issued. This statement shall give the City the right to conduct such inspections at any time upon reasonable notice to the property owner(s), and that all expenses related to such inspection shall be borne by the applicant. (g) A statement indicating that the applicant understands that a Tower or WTF which has not been used for twelve (12) successive months shall be deemed abandoned and may, at the sole discretion of the City,be required to be removed in the same manner and pursuant to the same procedures as for dangerous or unsafe structures established by Minnesota Statutes, Section 463.16. (h) A written acknowledgment of the property owner indicating that the removal of any unused or abandoned Tower or WTF or portions of any such Towers dr . WTFs are ultimately the responsibility of the property owner. (i) A statement requiring the applicant to notify the City that the WTF continues to be in operation. The notice of continuing operation shall be hand delivered or sent to the City Manager annually by certified.mail during the last two weeks of the month of December. Subd. 2. Escrowed Funds. At the time of application for a Tower or WTF conditional use or building permit, an escrow deposit shall be posted in an amount determined from time to time by City Council resolution. No interest shall accrue on any such escrowed funds. The City may charge against this deposit to recover its costs for reviewing the Tower or WTF application. These costs may include, but are not limited to, City staff time over and above that covered by the application fee, consultants' fees, and fees for third-party review. If a Tower or WTF permit is approved, as a condition of approval, deposit of additional escrow funds may be required. The City will charge against this deposit to offset the City's costs to monitor construction and ensure compliance with the conditions of approval and standards in this Section. These charges may include, but are not limited to, City staff time, consultants' fees, and fees for third-party review, monitoring, and inspection. Once construction has been completed and the applicant has complied with all conditions of approval, any remaining deposit funds shall be refunded to the party, or entity that posted the escrow deposit. Refunds of the deposit shall not be construed to • limit the City's ability to recover future costs associated with review or monitoring on-going operation of the WTF or future modifications, amendments, or transfer of the facility. 11 29 Subd. 3. Assessments. In the event the City incurs charges relating to the enforcement of this Section, including without limitation expenses relating to third-party consultants and removal of abandoned Towers and WTFs,the City reserves the right to assess the property owner for such charges in the same manner in which the City assesses and collects real property taxes. Section 1680.08. Nonconforming Uses. Subd. 1. Collocation of Additional Antennas. Antennas that are collocated, in accordance with the provisions of this Section, shall not be deemed to constitute the expansion of a nonconforming use or structure. Subd. 2. Preexisting Towers. Preexisting Towers shall be allowed to continue their usage as they presently exist. Routine maintenance shall be permitted on such preexisting Towers. New construction other than routine maintenance on a preexisting Tower shall comply with the requirements of this Section. Subd. 3. Rebuilding damaged or destroyed nonconforming Towers or Antennas. A nonconforming Tower, Antenna or WTF that is damaged or destroyed by wind, storm, fire or similar acts of God may be rebuilt without having to first obtain administrative approval or a conditional use permit. The type, height, and location of the Tower or WTF shall be of the same type and intensity as the original facility approval. Building permits to rebuild the facility shall comply with the then applicable building codes and shall be obtained within 180 days frdm the date the facility is damaged or destroyed. If no permit is obtained or if said permit expires, the Tower or Antenna shall be deemed abandoned as specified in Section 1680.09. Subd. 4. Nonconforming Use/Abandonment. A nonconforming Tower or WTF that becomes nonfunctional for thirty(30) consecutive days shall be deemed abandoned. Section 1680.09. Removal of Abandoned Towers and WTFs. Any Tower or WTF that is not operated for a continuous period of twelve (12) months shall be considered abandoned, and the owner of such Tower or WTF shall remove the same within ninety(90) days of receipt of notice from the City of such abandonment. Failure to remove an abandoned Tower or WTF within such 90-day period shall be grounds for the City to remove the Tower or WTF at the property owner's expense. If there are two or more users of a single Tower,then this provision shall not P g P become effective until all users cease using the Tower for a continuous period of twelve (12) months. Section 1680.10. Regulation of Dish Antennas. Subd. 1. Permits. No Dish Antenna may be erected, constructed or placed, or re-erected, re-constructed or replaced, anywhere'within the City without first making an application for and obtaining a permit from the City, except for the following: 12 3® • (a) Dish Antennas not greater than nine square feet in cross sectional area, which do not exceed six feet in height as measured from the base of the Dish Antenna to the highest point of the Dish Antenna. (b) Dish Antennas and towers erected or constructed by the City for City purposes. Subd. 2. Location. The following additional requirements apply Dish Antennas located in any residential district: (a) Dish Antennas greater than nine square feet in area may not be located on the roof or exterior wall of a principal or accessory building. (b) Dish Antennas may be located only in the rear yard. (c) No Dish Antenna may be located or maintained, at any time,permanently or temporarily, closer to the allowed buildable area of a principal building on any adjacent lot than it is to the principal building on the lot on which it is located. Subd. 3. Screening. The Building Official may require, as a condition to a permit,that a Dish Antenna installed in a nonresidential district be screened from residential districts located • within 100 feet of the Dish Antenna. . Subd. 4. Height. Dish Antennas in residential districts may not be in excess of 12 feet in height, measured from the ground elevation at the base of the Dish Antenna to the highest point of the Dish Antenna. In all other zoning districts, Dish Antennas may have an overall height of no more than 18 feet for either a ground mount or roof mount, as measured from the point at which the antenna is mounted to the roof or the ground elevation to the highest point of the Dish Antenna. Section 1680.11. Repeal of Section 1160. Section 1160 of the City's Code of Ordinances is hereby repealed in its entirety. Section 3. This ordinance shall become effective as of the date of its publication. First Reading: November 27, ?nni Second Reading: December 11, 2001 Adopted: Mayor • ATTEST: City Clerk Publish: St. Anthony Bulletin IX. Public Hearings A. Resolution 01-094 31 CITY OF ST ANTHONY RESOLUTION#01-094 A RESOLUTION CERTIFYING THE CITY OF ST. ANTHONY 2002 TAX LEVY AND BUDGET IN COMPLIANCE WITH THE TRUTH IN TAXATION ACT WHEREAS, the Truth in Taxation Law requires the City of St. Anthony provide Hennepin and Ramsey Counties with a certified 2002 tax levy and budget; and WHEREAS, the City Council has reviewed the City Manager's proposed 2002 budget; and WHEREAS, the City Council held a Public Hearing on December 11, 2001, 7:00 P.M. in its Council Chambers to discuss the tax levy with the residents of St. Anthony; and WHEREAS, the information required for the City to calculate a definitive tax levy has beer collected. NOW,THEREFORE,BE IT RESOLVED that: 1) The 2002 property tax levy is: Property Tax Levy Limit $2,199,967 Road Improvement Levy $ 342,757 Tax Abatement Levy/Central Park $ 29,642 PERA Rate Increase Levy $ 7,500 $2,579,866 2) HRA Levy $_55,500 Total 2002 Tax Levy, $2,635,366 3) The 2002 Total Operating Budget totals$7,273,600 32 Page 2 - Adopted this day of , 2001. Mayor ATTEST: City Clerk Reviewed for Administration: City Manager 33 CITY OF ST. ANTHONY NOTICE OF HEARING TOTAL BUDGET AND PROPERTY TAXES NOTICE IS HEREBY GIVEN that the St. Anthony City Council will hold a public hearing on its budget and on the amount of property taxes it is proposing to collect to pay for the costs of services the City will provide in 2002. ATTEND THE PUBLIC HEARING All St. Anthony residents are invited to attend the public hearing of the City Council to express their opinion on the budget and on the amount of property taxes the City proposes to collect in 2002. The hearing will be held on: Tuesday, December I Ith, at 7:00 p.m. St. Anthony City Hall/Council Chambers 3301 Silver Lake Road St. Anthony, MN 55418 Anyone wishing to be heard with reference to the above matter will be heard at said time and place. You are also invited to send your written comments to the City Manager. Questions regarding this matter may be referred to the Finance Director at 612-789-8881. Auxiliary aids are available upon request at least 96 hours in advance of the meeting. Publish: St. Anthony Bulletin December 5, 2001 34 GENERAL FUND " ..... .. The General Fund accounts for resources devoted to financing general services. These include General Government, Police, Fire, Public Works and Parks. It is the largest budget and is the main operating fund of the City 2001 2002 Dollar Budget Budget Decrease Percentage $3,519,875 $3,626,500 $106,625 3.03% 2000 2002 Dollar Levy Levy Increase Percentage $1 ,763,475 $2,199,967* $4361492 24.75% *State Legislature eliminated HACA aid to Cities with the expectation that Cities would levy to recover their loss in revenue. Created a significant increase in the Levy and Tax Rate. 35 GENERAL FUND REVENUES 2001 2002 BUDGET BUDGET Property Taxes $1,766,475 $2,210,467 $443,992 25.131. Licenses $10,550 $10,000 ($550) -5.21` Permits $99,500 $112,700 $13,200 13.27. Intergovernmental Revenue $731,768 $352,165 ($379,603) -51.87`. Contract Revenue(Lauderdale/Falcon Heights) $569,432 $590,380 $20,948 3.68`. Charges for Service(Fines) $100,000 $105,000 $5,000 5.00`. Miscellaneous Revenues $142,150 $145,788 $3,638 2.56`. Transfers&Miscellaneous Revenues $100,000 $100,000 §-0 0.00`. GENERAL FUND TOTAL REVENUES $3,519,875 $3,626,500 $106,625 Total%Increase in Revenues 3.03° EXPENDITURES 2001 2002 BUDGET BUDGET Mayor/City Council $53,000 $56,300 $3,300 6.23`. Public/Intergovernmental Relations $19,500 $20,100 $600 3.08° Cable Franchise $18,000 $19,900 $1,900 10.56` General Management $93,000 $86,600 ($6,400) -6.88° Elections $16,400 $24,400 $8,000 48.78° Finance,Insurance/Accounting $212,400 $208,200 ($4,200) -1.98° Finance,Assessing $36,500 $39,100 $2,600 7.12`. Legal $58,400 $69,800 $11,400 19.52° Engineering,Planning/Zoning $2,700 $2,500 ($200) -7.41 City Building $104,600 $112,500 $7,900 7.55`, Civil Defense/Emergency Management $40,400 $43,700 $3,300 8.17`. Police Protection $983,600 $1,061,200 $77,600 7.89`. Lauderdale/Falcon Heights Contracts $491,200 $519,200 $28,000 5.7W Fire Protection $527,975 $555,900 $27,925 5.29° Inspections,Building/Plumbing/Heating/Health $69,800 $75,900 $6,100 8.74 Animal Control $3,400 $3,600 $200 5.8W Public Works $367,800 $395,200 $27,400 7.45` Public Works,Maintenance/Repair Equipment $103,700 $121,200 $17,500 16.88`. Tree and Weed Care $25,400 $27,000 $1,600 6.30° Parks $105,100 $109,200 $4,100 3.90` Transfers to Other Funds $75,000 $75,000 $0 0.00`, Budget Reserves $112,000 10 ($112,000) -100.00` GENERAL FUND TOTAL EXPENDITURES $3,519,875 $3,626,500 $106,625 Total%Increase In.Expenses 3.031 4b 4b 4b GENERAL FUND REVENUES Misc. Transfers Fines 4.0% 2.8% Contracts 2.9% 16.3% r� Intergov t -� Y Revenue Tax Levy ° 9.7 ° 60.9% License & Permits 3.4% w o� 4b 4b 4b GENERAL FUND EXPENDITURES Transfers General Gov't 2.1 % 8.8% Finance & Public Works Insurance 21 . 1 % 5.7% Inspections 2. 1 % Fire 16.5% Police Contracts 29.4% 14.3% w V 4b 4b . GENERAL FUND REVENUES Fines Misc. Transfers 2.8% 4.0% 2.8% Contracts � r 16.3% e :ai. ? !I'5'e�r._d,.� •ia.l.1 Tax Levy 50.2% Intergov't Revenue 20.8% License & Permits 3.1% GENERAL FUND REVENUES Misc. Transfers Fines 2.9% 4.0% 2.8% Contracts 16.3% it.••lA j` p r;n 1 a:P 1 �L: dl-4 rlil• Intergov t Revenue 9.7% Tax Levy 60.9% License & Permits w 3.4% �OO� at 4 4b GENERAL FUND EXPENDITURES General Gov't Transfers Budget Reserves 8.5% Finance & 2.1% 3.2% Insurance Public Works 6.0% 20.0% Inspections 2.0% Fire 16.2% Police Contracts 28.0% 14.0% �oo GENERAL FUND EXPENDITURES Transfers General Gov't Public Works 2.1% 8.8% 21.1% Finance & Insurance 5.7% �- - Inspections 2.1% Fire 16.5% Police Contracts 29.4% W 14.3% 40 City Levy General Fund Budget $2,199,967* (Levy Limit) Road Improvements $ 3429757 Tax Abatement/Central Park $ 29,642 PERA Rate Increase Levy S 70-500 Total Levy $29579,866 City Tax Rate 2001 2002 Total Levy $290359664 $2,5799967 Less: Fiscal Disparities 3230172 $ 340,x, ` Local Levy $197129492 $2,239,663 Divided by: Tax Capacity $596479190 $495609054 ($190879136)** Tax Rate 30.325% 49.117% 18.792%*** *Levy Unit includes HACA recovery of$349,289/State shifted to fund education. **State Legislature Changed Class Rates = (23.84% decrease). ***As part of tax reform, the State acknowledged that one of the realities of the restructuring was that all Cities would experience an increase in their tax rates. 41 City Portion HENNEPIN COUNTY 2001 VALUATION = $137,000 *AVERAGE VALUATION HENNEPIN COUNTY 2002 VALUATION = $163,000 *AVERAGE VALUATION ZQOl Tax Capacity 1767 X 30.325% City Taxes $ 535.84 2002 Tax Capacity 1630 X 49,117% City Taxes $ 800.61 INCREASE $ 264.77 Tax Relief: Property Taxes in 2001 $2,441.34 Property Taxes in 2002 Decrease/Relief ($ 326.71) 42 City Portion RAMSEY COUNTY 2001 VALUATION = $147,100 *AVERAGE VALUATION RAMSEY COUNTY 2002 VALUATION = $167,900 *AVERAGE VALUATION 2001 Tax Capacity 1933 X 30.325%n City Taxes $ 586.18 2002 Tax Capacity 1679 X 49.117%n City Taxes $ 824.67 INCREASE $238.49. Tax Relief_ Property Taxes in 2001 $29670.69 Property Taxes in 2002 Decrease/Relief ($ 492.49) 43 Where Does Property Tax Relief come from? 1) State took over the funding of K— 12 education. Funding Sources: ➢ I3ACA Aid ➢ Property Tax line item for Cabins & Commercial/Industrial 2) Previous the School District Levy was approximately 50% of the total property taxes paid. 3) Currently, it represents 27% of the total taxes paid. ➢ Voter approved levies. ➢ Other local levies allowed by State. Your Proposed Property Tax for 2002 44 This s is Not s Sill • D• Not Pay The amount of property tax shown below is being proposed by your city or township,school district,county,and metropolitan special taxing districts. PIN: 81-910467 Property: 3800 SILVER LAKE RD Taxable Market Value for 2001 Taxes: $381.600 Taxable Market Value for 2002 Taxes: $381.600 Property Classification: • PERSONAL Owner(s): The market values above are final and are not a subject for the upcoming budget hearings.They were discussed with the County Assessor or RONALD AND JUDITH RASMUSSEN reviewed at the County Board of Equalization D B A TIRES PLUS hearings held earlier this year.The final taxable 3301 SILVER LAKE ROAD market values may reflect a reduction under the C/O HRA OF ST.ANTHONY limited market value law.11 this property isa MINNEAPOLIS MN 55418-1699 qualifying homestead,the final taxable market value for 2001 taxes may exclude improvements you made to the property. Effect of Proposed Local Budgets on Your Property Taxes The table below shows the effect on your property taxes al: Your county commissioners,school board,city council(it your property is -local government budget and spending decisions located in a city over 500 population),and metropolitan special taxing -your property's change in market value districts are not required to hold public meetings in December of this year Column(1)below shows your actual 2001 property taxes. to discuss their proposed 2002 budgets and proposed 2002 property taxes. However,they may choose to hold meetings,in which case you Column(2)below shows what your 2002 property taxes will be if your would receive published or posted notice of the meeting. The addresses local jurisdictions approve the property tax amounts they are now and telephone numbers Of your local units of government are shown below in case you have comments or questions concerning the proposed considering.Any upcoming referendums,legal judgements,natural tax amounts shown an the notice. There is also not public hearing on the disasters,and any special assessments could result in increaseing state general tax or on the town tax(if your property is located in a town). these amounts. The amounts shown below for other special taxing districts-such as watershed districts-are the totals for all other special taxing districts in which your property is located.No meeting is required for these districts. (1) (2) 2001 Proposed 2002 �/ Property Tax Property Tax COUNTY OF RAMSEY $ 2,961.98 CITY OF ST ANTHONY 2, 6 608. 0 1 AT GENERAL AX 4 129.20 SCHOOL DISTRICT 0282 STATE DETERMINED LEVY:(eliminated for 2002) .00 VOTER APPROVED LEVIES: 1.310.65 OTHER LOCAL LEVIES: 462.75 METRO.SPEC.TAX DISTS.: 195.34 OTHER SPEC.TAXING DISTS: 124:91 TAX INCREMENT TAX: •00 FISCAL DISPARITY TAX: 2.458.57 Total $ 16,676..00 $ 14,252.00 Percent change(proposed 2002 total tax over 2001 total tax) 14.5-% Budget Hearin s:Locations and Dates RAMSEY COUNTY RAMSEY COUNTY MANAGER'S OFFICE ARLINGTON HIGH SCHOOL 15 WEST KELLOGG BLVD #250 1495 RICE STREET ST PAUL, MN 55102 ST PAUL, MN 55117 (651) 266-9040 DECEMBER 11, 2001 6:00 PM CITY OF ST ANTHONY CITY OF ST ANTHONY NO HEARING _REQUIRED IN 2001 3301 SILVER LAKE ROAD ST ANTHONY, MN 55418 (612) 789-8881 SCHOOL DISTRICT 282 ISD 282 MEDIA CENTER - 1ST FLOOR 3303 33RD AVENUE NE 3303 33RD AVENUE NE ST ANTHONY, MN'55418 ST ANTHONY. MN 55418 (612) 706-1000 DECEMBER 18, 2001 6:30 PM METROPOLITAN COUNCIL NO HEARING REQUIRED IN 2001 METROPOLITAN COUNCIL MEARS PARK CENTRE 230 E 5TH ST ST PAUL. MN 55101 (6511 5n2-15+ 45 Comparison of Tax Relief: Changes to Class Rates benefits affluent Communities. . . Average decrease in Property Taxes. . . Edina (29.5%) Minntonka (28.2%) Shorewood (25.7%) St. Anthony (12.7%) Brooklyn Park ( 9.8%) Golden Valley ( 7.9%) Hopkins ( 2.8%) St. Louis Park ( 2.5%) Spring Lake Park ( 1.2%) Richfield 5.2% increase Robbinsdale 5.2% increase Minneapolis 3.8% increase .46 Your Proposed Property Tax for 2Guz Important information is printed on the back of this form. Property ID NO: 06-029-2343 0066 MINNEAPOLIS MN 55418-2517 2000 Taxable Market Value for 2001 taxes: 128,400 HOMESTEAD 2001 Taxable Market Value for 2002 taxes: 139,300 HOMESTEAD The taxable market values for property tax payable in 2002 was sent to you in the spring of 2001.The period to discuss possib changes has passed and changes can no longer be made to your property valuation. It is included here for your information only. (1) (2) Addresses for = Actual 2001 Proposed 2002 Percent Correspondence Property Tax Property Tax of Changc Total Excluding Special Assessments $2, 065.36 $1,878.23 -9.1% 7 Hennepin County County of Hennepin $$16.75 A2400 Government Center Minneapolis MN 55487 612-348-3011 City of ST. ANTHONY City of ST. ANTHONY $590.69 3301 Silver Lake Rd St Anthony MN 55418 612-789-8881 State General Tax $0.00 School District 282 School District 282 ISD 282 State Mandated Levy (Eliminated for 2002) $0.00 3303 33rd Ave NE Voter Approved Levies $407.49 Minneapolis MN 55418 Other Local Levies _ $104.78 612-706-1000 School District Total $512.27 Metropolitan Council Metro- Special Taxing Districts: 230 Fifth St East (Metro Council,Metro Transit,Metro Mosquito Control) $42.72 St Paul MN 55101 651-602-1738 Other Special Taxing Districts: $89.32 (Park Museum, HRA, Parks, Watershed) Fiscal Disparity Tax: $0.00 Tax Increment Finance: $0.00 Solid Waste Mgmt Fee: $26.48 This is Not a Bill - Do Not Pay 47 Your Proposed Property Tax for ACvu4 Important information is printed on the back of this form. Property ID NO: 06-029-23 12 0020 MINNEAPOLIS MN 55418-1715 2000 Taxable Market Value for 2001 taxes: 135,600 HOMESTEAD 2001 Taxable Market Value for 2002 taxes: 147, 100 HOMESTEAD The taxable market values for property tax payable in 2002 was sent to you in the spring of 2001.The period to discuss possiblE changes has passed and changes can no longer be made to your property valuation. It is included here for your information only. (1) (2) Addresses for Actual 2001 Proposed 2002 Percent Correspondence Total Property Tax Property Tax of Change Excluding Special Assessments $2,257.68 $1, 978.83 -12.4% &Henne7e pin County County of Hennepin $058.23 A2400 Government Center Minneapolis MN 55487 612-348-3011 City of ST. ANTHONY City of ST. ANTHONY $630.42 3301 Silver Lake Rd St Anthony MN 55418 612-789-8881 State General Tax $0.00 School District 282 School District 282 ISD 282 State Mandated Levy (Eliminated for 2002) $0.00 3303 33rd Ave NE Voter Approved Levies $431.62 Minneapolis MN 55418 Other Local Levies $111.83 612-706-1000 School District Total $543.45 Metropolitan Council Metro Special Taxing Districts: 230 Fifth St East (Metro Council,Metro Transit,Metro Mosquito Control) $45.59 St Paul MN 55101 651-602-1738 Other Special Taxing Districts: $73.18 (Park Museum, HRA, Parks, Watershed) Fiscal Disparity Tax: $0.00 Tax Increment Finance: $0.00 Solid Waste Mgmt Fee: $27.96 Check out the convenient payment options available to pay NEXT YEAR's property taxes at http://www.co.hennepin.mn.us/taxsvcs/payopt/payopt.htm or call: 612-348-3011 — This is Not a Bill Do Not Pay 48 Your Proposed Property Tax for 2002 Important information is printed on the back of this form. ANTHONY. D & JANICE A FERRARO Property ID NO: 06-029-23 21 0032 2000 Taxable Market Value for 2001 taxes: 154,100 HOMESTEAD 2001 Taxable Market Value for 2002 taxes: 167,200 HOMESTEAD The taxable market values for property tax payable in 2002 was sent to you in the spring of 2001.The period to discuss possiblE changes has passed and changes can no longer be made to your property valuation. It is included here for your information only. (2) Addresses for Actual 2001 Proposed 2002 Percent Correspondence Total Property Tax Property Tax of Change _ Ex cluding Special Assessments $2,692.30 $2,328.87 -13.5% 7 Hennepin County County of Hennepin $0769.71 A2400 Government Center ! Minneapolis MN 55487 612-348-3011 City of ST. ANTHONY City of ST. ANTHONY $737.19 3301 Silver Lake Rd St Anthony MN 55418 612-789-8881 State General Tax $0.00 School District 282 School District 282 ISD 282 State Mandated Levy (Eliminated for 2002) $0.00 3303 33rd Ave NE Voter Approved Levies $494.64 Minneapolis MN 55418 Other Local Levies $130.77 612-706-1000 School District Total $625.41 Metropolitan Council Metro Special Taxing Districts: 230 Fifth St East (Metro Council,Metro Transit,Metro Mosquito Control) $53.31 St Paul MN 55101 651-602-1738 Other Special Taxing Districts: $111.47 (Park Museum, HRA, Parks, Watershed) Fiscal Disparity Tax: $0.00 Tax Increment Finance: $0.00 Solid Waste Mgmt Fee: $31.78 This is Not a Bill - Do Not Pay 49 Your Proposed Property Tax for 2002 Important information is printed on the back of this form. Property ID NO: 06-029-23 21 0154 MINNEAPOLIS MN 2000 Taxable Market Value for 2001 taxes: 187, 000 HOMESTEAD 2001 Taxable Market Value for 2002 taxes: 202, 900 HOMESTEAD The taxable market values for property tax payable in 2002 was sent to you in the spring of 2001.The period to discuss possible changes has passed and changes can no longer be made to your property valuation. It is included here for your information only (1) (2) Addresses for Actual 2001 Proposed 2002 Percent Correspondence Total Property Tax Property Tax of Change Excluding Special Assessments $3,495.22 . $2,905.53 -16.9% ennepin County County of Hennepin $965.44 A2400 Government Center Minneapolis MN 55487 612-348-3011 City of ST. ANTHONY City of ST. ANTHONY $924.65 3301 Silver Lake Rd St Anthony MN 55418 612-789-8881 State General Tax $0.00 School District 282 School District 282 ISD 282 State Mandated Levy (Eliminated for 2002) $0.00 3303 33rd Ave NE Voter Approved Levies $606.15 Minneapolis MN 55418 Other Local Levies $164.03 612-706-1000 School District Total $770.18 Metropolitan Council Metro Special Taxing Districts: 230 Fifth St East (Metro Council,Metro Transit,Metro Mosquito Control) $66.87 St Paul MN 55101 651-602-1738 Other Special Taxing Districts: $139.82 (Park Museum, HRA, Parks, Watershed) Fiscal Disparity Tax: $0.00 Tax Increment Finance: $0.00 Solid Waste Mgmt Fee: $38.57 This is Not a Bill - Do Not Pay N 50 Your Proposed Property Tax for 2 OG • • • • i Important information Is printed on the back of this form. Property ID NO: -07-029-23 21 0013 MINNEAPOLIS MN 55418-3227 2000 Taxable Market Value for 2001 taxes: 212,700 HOMESTEAD 2001 Taxable Market Value for 2002 taxes: 230,800 HOMESTEAD The taxable market values for property tax payable in 2002 was sent to you in the spring of 2001.The period to discuss possibl changes has passed and changes can no longer be made to your property valuation. It is included here for your information only. Addresses for Actual 2001 Proposed 2002 Percent Correspondence Property Tax Property Tax of Change Total Excluding Special Assessments $4,122.161 $3,376.171 -18.1% Hennepin County County of Hennepin $1,x26.31 A2400 Government Center Minneapolis MN 55487 612-348-3011 City of ST. ANTHONY City of ST. ANTHONY $1,078.72 3301 Silver Lake Rd St Anthony MN 55418 612-789-8881 State General Tax $0.00 School District 282 School District 282 ISD 282 State Mandated Levy (Eliminated for 2002) $0.00 3303 33rd Ave NE Voter Approved Levies $694.78 Minneapolis MN 55418 Other Local Levies $191.36 612-706-1000 School District Total $886.14 Metropolitan Council Metro Special Taxing Districts: 230 Fifth St East (Metro Council,Metro Transit,Metro Mosquito Control) $78.01 St Paul MN 55101 651-602-1738 Other Special Taxing Districts: $163.11 (Park Museum, HRA, Parks, Watershed) Fiscal Disparity Tax: $0.00 Tax Increment Finance: $0.00 Solid Waste Mgmt Fee: $43.88 Check out the convenient payment options available to pay NEXT YEAR's property taxes at http://www.co.hennepin.mn.us/taxsvcs/payopt/payopt.htm or call: 612-348-3011 This is Not a Bill - Do Not Pay 7 51 iWHAT DO I GET FOR MY TAXES? AVERAGE HOME VALUATION= $163,000 ANNUAL BUDGET TAXES= $684.52 ROAD LEVY TAXES= $105.68 TAX ABATEMENT.= $8.81 PERA RATE INCREASE $1.60 ESTIMATED ANNUAL TAXES = $800.61 EXPENDITURES BUDGET 2002 TAX LEVY %OF TAXES BUDGET EXPENDITURES BUDGET PAID Mayor/Council $56,300.00 $50,002.00 2.27% $15.56 Public/Intergovemmental Relations $20,100.00 $17,852.00 0.81% $5.55 Cable Franchise $19,900.00 $0.00 0.00% $0.00 General Management $86,600.00 $74,687.00 3.39% $23.24 Elections $24,400.00 $21,671.00 0.99% $6.74 Finance, Insurance/Accounting $208,200.00 $149,911.00 6.81% $46.64 Finance,Assessing $39,100.00 $34,726.00 1.58% $10.80 Legal $69,800.00 $13,992.00 0.64% $4.35 Engineering, Planning/Zoning $2,500.00 $2,220:00 0.10% $0.69 City Buildings $112,500.00 $99,916.00 _ 4.54% ` $31.09 Civil Defense $43,700.00 $38,812.00 1.76% $12.08 Police Protection $1,061,200.00 $636,240.00 28.92% $197.97 Lauderdale/Falcon Heights Contracts $519,200.00 $0.00 0.00% $0.00 Fire Protection $555,900.00 $481,228.00 21.87% $149.73 Inspections, Building/Plumbing/Heating/Health $75,900.00 $0.00 0.00% $0.00 Animal Control $3,600.00 $3,197.00 0.15% $0.99 Public Works $395,200.00 $280,294.00 12.74% $87.21 Public Works,Maintenance/Repair Equipment $121,200.00 $107,643.00 4.89% $33.49 Tree and Weed Care $27,000.00 $23,980.00 1.09% $7.46 Parks $109,200.00 $96,985.00 4.41% $30.18 Transfers to Other Funds $75,000.00 $66.611.00 3.03% $20.73 GENERAL FUND TOTAL EXPENDITURES $3.626.500.00 $2.199.967.00 100.00% $684.52 ROAD LEVY $342,757.00 $105.68 TAX ABATEMENT $29,642.00 $8.81 PERA-RATE INCREASE LEVY $7,500.00 $1.60 TOTAL LEVY $2,579,866.00 $800.61 i XII. REPORTS FROM CITY MANAGER AND COUNCIL. MEMORANDUM DATE: December 3,2001 TO: Mayor and Councilmembers Planning Commissioners FROM: Michael Mornson, City Manager SUBJECT: BUDGET AMENDMENT FOR TIF DISTRICT The following TIF Plan proposed by Jerry Gilligan of Dorsey& Whitney, allows the City to proceed with the purchase of property to provide financial assistance to the following properties: New to Plan Purchase and removal of Hardies property to Estimated cost: $360,000 prepare for redevelopment New to Plan Purchase and removal of Exhaust Pro property Estimated cost: $500,000 to prepare for redevelopment New to Plan Purchase and removal of Phillips 66 gas station Estimated cost: $500,006 property to prepare for redevelopment In existing Plan Apache Plaza redevelopment to assist with Estimated cost: $200,000 consultants, etc. TOTAL $1,560,000 Revenue to pay for redevelopment opportunity to come from Chandler District proceeds of approximately$1.7 million. Other redevelopment opportunities that are currently in the Plan could be paid from District if other revenue becomes available to City, such as profits from property sales (5 lots on Kenzie- Custom Liquidators, etc.): Southwest Quadrant area(Stonehouse, $1,125,000 Shopping Center area) Twin City Federal lot $75,000 Purchase or provide assistance to KFC, $500,000 Broadway Pizza, Bremer Bank Page 2 Since 1994, the City has assisted the following properties: • Walgreens • Custom Liquidators purchase • Industrial Custom Products • CUB Foods • Several townhome projects • 33'/Stinson • Fordham • Highway 88 • Kenzie Terrace In excess of$10 million in new value has been created as a result of the assistance the City has provided. Other issues Springsted is exploring are: 1. Paying off the Community Center bonds earlier. 2. Borrowing funds from Kenzie to do above and paying back with Chandler. 3. Bonding to pay for above items. • MISCELLANEOUS INFORMATIONAL DOCUMENTS - _ December 5, 2001 111 r FUTURE COUNCIL AGENDA ITEMS Meeting Date Meeting Type Staff Present Items/Issues January 8 (11 Regular Appointment to Council vacancy meeting of 2002) Public hearing on TIF Ord.,wireless telecommunication (3rd) Housekeeping resolutions General Fund Budget to Actual Report: November 2001 Expenditures: Mean Average 92% 11/30/2001 Percentage Remaining Budget Y-T-D Balance Spent Budget Mayor/Council $53,000.00 $53,113.86 -$113.86 100% 0% Intergovernmental Relations $19,500.00 $15,350.00 $4,150.00 79% 21% Cable Franshise $18,000.00 $14,846.93 $3,153.07 82% 18% General Management $93,000.00 $99,590.95 -$6,590.95 107% -7% Elections $16,400.00 $15,359.46 $1,040.54 940% 6% Finance/Insurance $212,400.00 $191,060.35 $21,339.65 90% 10% Finance/Assessing $36,500.00 $36;677.83 -$177.83 100 0/0 0% Legal $58,400.00 $65,779.04 -$7,379.04 113% -13% Engineering/Planning/Zoning $2,700.00 $416.66 $2,283.34 15% 85% City Buildings $104,600.00 $96,323.27 $8,276.73 92% 8% Civil Defense $40,400.00 $35,389.96 $5,010.04 88% 12% Police Protection $983,600.00 $903,526.96 $80,073.04 92% 8% Lauderdale/Falcon Heights $491,200.00 $451,086.18 $40,113.82 92% 8% Fire Protection $527,975.00 $450,797.05 $77,177.95 85% 15% Inspections/Building Permits $69,800.00 $65,897.52 $3,902.48 94% 6% Animal Control $3,400.00 $2,067.66 $1,332.34 61% 39% Public Works $367,800.00 $335,832.09 $31,967.91 91% 9% Public Works/Maintenance & Repair $103,700.00 $92,836.25 $10;863.75 90% 10% Tree and Weed Care $25,400.00 $17,220.32 $8,179.68 68%. 32% Parks $105,100.00 $104,714.59 $385.41 100% 0% Transfers to other Funds $75,000.00 $75,000.00 $0.00 100% 0% Budget Reserves $112,000.00 $0.00 $112,000.00 0% 100% Total Expenditures $3,519,875.00 $3,122,886.93 $396,988.07 89% 11% 11/30/2001 Projeted Revenues: Fundina Source Revenues-to-Date Street Improvement Bonds $1,700,000.00 $1,573,370.60 MSA Bonds $950,000.00 $935,008.45 DNR $4,000,000.00 $2,935,870.97 FEMA $700,000.00 $700,000.00 Hennepin County $150,000.00 $150,000.00 Storm Water Utility Charges $500,000.00 $509,556.32 Stone Sewer City Bonds $1.610.000.00 $1.594.271.55 Total Project Budget $9,610,000.00 $8,398,077.89 Other Project Activity: Reserves/Transfer from Revolving Fund $175,000.00 $175,000.00 State of Minnesota-Reimbursements $0.00 $18,755.27 Homeowner Portion-Grant Agreement $0.00 $5,060.75 Met Council $20,000.00 $5,000.00 Water Connection Fee-29th Avenue $26,800.00 $6,700.00 Stormwater Fees-Purchase 2809-30th Avenue NE $106,000.00 $106,000.00 Interest Earnings(Non DNR Funds) $0.00 $87,445.12 Sale of Pahl Avenue Homes(2700&2704) $0.00 $11,200.00 29th Avenue-Water Connection Fees $26,000.00 $13,100.00 Misc.-Homeowner/Reimburse for Extra Construction Work $0.00 $27.534.87 Total Revenues $9,963,800.00 $8,853,873.90 11/30/2001 Expenditures: Expenditures-to-Dat WSB-Engineering Services $339,751.20 Barr-Engineering Services $2,709.35 Dorsey&Whitney-Legal Services $22,721.39 Rice Creek Watershed District-Water.Study $2,025.00 Purchase of Flood Homes $939,166.64 Pahl Avenue Ponding $107,438.69 Flood Relief Grant Program $61,489.79 Private Homes-Dumpsters/Service Master $17,371.44 Sump Pump $246.64 1999 Street Improvement Project $1,031,949:10 2000 Street Improvement Project $2,620,955.82 2001 Street Improvement Project $1,567,812.88 2002 Street Improvement Project $15,880.39 Harding Street Holding Ponds, $685,636.01 Richard Knutson,Inc-Silver Point Park $1.521.134.99 Total Expenditures $8,936,289.33 Project Balance -$82,415.43 Stormwater Fees Non-Desiganted $183,178.70 Total Cash on Hand $100,763.27 EXPENDITURE REPORT 11130r2001 WSB: Flood Rellef.Grard Program: 2001 Street Improvement Project Project Description: egg Project Description: Exeenditures Project Description: Water Resource Management Plan $12,191.50 Dennis/Penny Gaunt $10,000.00 WSB-Engineering Services $197,972.62 Water Management Plan $10,531.50 James/Susan Kozarek $10,000.00 Uille Suburban Newspapers 538.75 Stosnwater Task Force $29,243.00 Thomas/Susan Hoban $400.00 Hags Concrete Works $1.400.00 Stonnwater Engineering $35,682.96 Village Properties-2801 37th Avenue NE $5,280.00 Olson's Plumbing $221.90 Flood Problem Analysis $27,819.98 Castle Building&Remodefing-3301 Edward St. $10,000.00 Sandness Construction $4,650.00 MCES Gram Application $1,724.25 LN.Soding-3460 Penrod Lane $600.00 Bond Issuance 521',183.48 . DNR/FEMA Grams $10,704.48 J&D Landscaping-3460 Penrod Lane $1,300.00 Park Construction S1.342.346.13 Sump Pump Inspection Program $5,083.43 SL Anthony Health Center-3700 Foss Road $3,301.00 Total 2001 Street Project $1,567,812.88 Park Design $152,929.10 RiteWay Waterproofing-2929 Crestview Avenue $390.00 lA Study $26,331.00 Pine Cane Nursery-3460 Penrod Lane $9,222.80 2002 Street Improvement Project Flood Grant-199&r1999120062001 527.510.00 Lamere Concrete-Flood Proofing Improvement $4,412.00 Project Description: Total WSB $339,751.20 McCaren Designs,Inc. $703.99 WSB-Engineering Services $9,319.50 Mtnnehaha Falls Landscaping $5.587.50 Dorsey&Whitney $709.69 Barr Enghma hg: Twin Cities Glass Block-2521 W.Armour Terace SM. Pipe Services Corp. S5,851,ZQ Project Description: Total Flood Relief Program $61,489.79 Toted 2002 Street Project $15,880.39 District s6 Watershed Study 52.709.35 Total Barr Engineering $2,709.35 Private Homes-DumpsteralSerNee Master Project Description: Harding Street Holding Ponds Dorsey&Whitney: Waste Management $391.65 Project Description: Excenditures Project Description: Service Master $13,782.29 WSB-Engineering Services $99,902.26 Legal Services for Flocdi g Issues $17,911.16 Nancy Myhran $259.50 Bettendorf Rohrer $19,000.00 Legal Services-Corder u ion at Homes $1,930.00 Unda Gonier $198.00 Second Nature Lawn $226,168.92 Legal Services-Pahl Avenue $2,880,23 Susan Kozarek $925.00 Residential Easements $265,000.00 Taal Dorsey&Whitney $22,721.39 Elaine Nelson $1,085.00 Dorsey&Whf ney/Legal $29,906.47 Sue Wenken $250.00 STS Consultants $3,235.00 Water Quality Study: Berkley RisWlnsuance Claim-Payment S500,,QQ Evergreen Land Services $19,519.66 Silver Lake: Taal Dumpsters $17,371.44 Construction Bulliten $358.48 Rice Creek Watershed District $2,025.00 Albrecht,Inc. $20,215.22 Sump Pump Old Republic-Abstract Fees Purchase of Horses: Project Descdpdw: Total Harding Street Holding Palls $685,636.01 Project Description: Mcleod USA-Sump Pump Une $131.00 Network Title,Inc. $255.00 Lillie Suburban News-Advertisement 5115.64 Silver Pant ParWConstruetlon Purchase of 2716 St.Anthony Boulevard $134,928.90 Total Sump Pump/Misc. $246.64 Project Description: Demolition $9.156.60 Richard Knutson,Inc, $1,466,031.72 Taxes $839.61 1999 Street Improvement Project Sandness Construction $15,478.00 Legal Services-Dorsey&Whitney $225.00 Project Description: Muska Electric $29,442.17 Check for Asbestos-Abatement Services $385.00 WSB-Engineering Services $173,887.02 Trillium Park 510.183.10 Saw&Cap Wag $1,450.00 Springsted,Inc.-Bond Services $8,835.85 Taal Silver Point Park. $1,521,134.99 Purchase of 2713 St.Anthony Boulevard $147,676.13 Norlhdale Construction $834,979.40 Demolition $11,258.00 Treemendous $460.00 Legal Services-Attorney Fees for Seller $6,845.00 Dorsey&Whitney $2.911.55 Recording Deed/Taxes $2,508.98 Bond Issuance Expense 510.875.28 Title Insurance $946.00 Total 1999 Street Project $1,031,949.10 Seal&Cap Wall $1,420.00 Purchase of 2809-30th Avenue NE $108,067.10 2000 Street Improvement Project Purchase of 27002704-Pahl Avenue $301,411.45 Project Description: Purchase of 2713-Pahl Avenue $208,072.00 WSB-Engineering Services $298.231.43 First American Tide $375.00 Barbarossa&Sons,Inc. $2,096,52225 Evergreen Land Services 53.369.47 E-CEL Energy $155,100.00 Total Purchase of Homes $939,166.64 Buchan Environmental Services $2,248.99 Berkley Risk Services $10,000.00 Pahl Avenue Panding: AllState Insurance Company $312.78 Project Description: SL Paul Companies $16,884.96 WSB-Engineering Services $20,967,16 Ullie Suburan Newspaper/Construction Bulletin $232.93 G&L Construction 586,498.54 Albrecht,Inc. $891.75 Treemendous $14,460.90 Fabyanske&Westra-Legal Cost/Utlgali n $1,387.50 Pipe Services 53,859.20 Bond Issuance Expense + S39.143.23 Construction Bulletin $1,432.20 Total 2000 Street Project $2,620,955.82 Ullle Suburban News-Advertisement $220.69 Taal Paid Avenue Ponding $107,438.69 • HOUSING AND REDEVELOPMENT AUTHORITY AGENDA • CITY OF ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY AGENDA December 11, 2001 Page(s) I. Call to Order. II. Roll Call. III. Approval of December 11, 2001 H.R.A. Agenda. IV. Consent Agenda. These items are considered routine and will be enacted by ® one motion. There will be no separate discussion of these items unless a Councilmember or citizen so requests, in which event the item will be removed from the Consent Agenda and placed elsewhere on the agenda. A. Approve November 13, 2001 H.R.A. Minutes . . . . . . . . . . . . . . . . . . . . . . . . . . 1 B. Claims . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 C. HRA Resolution 01-008, re: Designate a Chair for theHRA . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 D. HRA Resolution 01-009, re: Designate a Commissioner forthe HRA . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 V. General Policy Business of the H.R.A. VI. Staff Reports. VII. H.R.A. Commissioner Comments. VIII. Information and Announcements. IX. Adjournment. • IV. CONSENT AGENDA. A. H.R.A. Minutes - November 13, 2001 B. Claims C. HRA Resolution 01-008 D. HRA Resolution 01-009 1 1 CITY OF ST. ANTHONY • 2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING 3 NOVEMBER 13, 2001 4 I. CALL TO ORDER. 5 Chair Horst called the meeting to order at 9:02 p.m. 6 II. ROLL CALL. 7 Commissioners present: Chair Horst; Commissioners Sparks, and Thuesen. 8 Commissioners absent: None. 9 Also present: Executive Director Michael Morrison and City Attorney Jerry 10 Gilligan. 11 III. APPROVAL OF NOVEMBER 13,2001 H.R.A. AGENDA. 12 Motion by Commissioner Sparks to approve the November 13, 2001 Housing and 13 Redevelopment Authority Agenda as presented. 14 Motion carried unanimously. 15 IV. CONSENT AGENDA. 16 Motion by Commissioner Thuesen to approve the Consent Agenda, which consisted of: 17 A. H.R.A. Meeting Minutes of October 23. 2001: and 018 B. Claims. 19 Motion carried unanimously. 20 V. GENERAL POLICY BUSINESS OF THE H.R.A. 21 None. 22 VI. STAFF REPORTS. 23 Executive Director Morrison suggested that the Commissioners give some thought to what they 24 would like to see happen to the TIF budget. He added that just because it is.in there, does not 25 mean that they have to approve it. Morrison added that one of the things they want to examine is 26 the Hardees property that is for sale. 27 VII. H.R.A. COMMISSIONER COMMENTS. 28 None. 29 VIII. INFORMATION AND ANNOUNCEMENTS. 30 None. 31 IX. ADJOURNMENT. 32 Motion by Commissioner Thuesen to adjourn the meeting at 9:05 p.m. 33 Motion carried unanimously. • 34 Respectfully submitted, 35 Courtney Seesz 36 Timesaver Off Site Secretarial, Inc. 2 • Following are the verified claims for the December 11, 2001 (HRA) 1. Belair Builders, Inc...................................................$4,952.70 Demolition/Custom Liquidators 2. Crown Fence & Wire Company................................$1,100.00 Safety Fence/Custom Liquidators 3. Dahlgren, Shardlow &Uban.....................................$5,733.98 N/W Quadrant - Apache Master Plan 4. Ehlers & Associates, Inc...........................................$3,450.00 N/W Quadrant Study 5. Ehlers & Associates, Inc...........................................$1,875.00 S/W Quadrant Management Study • 3 CITY OF ST. ANTHONY H.R.A. RESOLUTION 01-008 A RESOLUTION DESIGNATING A CHAIR FOR THE ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY BE IT RESOLVED that Randy Hodson is hereby designated as Chair of the City of St. Anthony Housing and Redevelopment Authority. • Adopted this day of , 2001. Chair Reviewed for Administration: Executive Director CITY OF ST. ANTHONY H.R.A. RESOLUTION 01-009 A RESOLUTION DESIGNATING A COMMISSIONER FOR THE ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY BE IT RESOLVED that Jerry Faust is hereby designated as a Commissioner of the City of St. Anthony Housing and Redevelopment Authority. ® Adopted this day of 92001. Chair Reviewed for Administration: Executive Director •