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HomeMy WebLinkAboutCC PACKET 12181984 Meeting Sheet IIIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII iooszo Box: 16 Folder: CC PACKETS 1981-1984 & 1987 Document: CC PACKET 12181984 C I T Y O F S T A N T H O N Y P/E 12/18/ 84 A C C O U N T S P A Y A B L E PAGE I VENDUR NAME CHECK CHECKCHECK IVU. TYPE DATE NO. AMOUNT 00020 A A BATTERY R 12/ 18/84 07244 43.75 00045 ALRO-M 1NNESOTA R 12/ 18/84 07245 128 .68 00120 AMERICAN LINEN R 12/ 18/84 07246 116.07 00480 BROWN PHLTO R 12/18/84 07247 36.30 005 t30 CAPITOL SALES CO INC R 12/18/84 07248 7 .00 00610 CATCO CLUTCH S TRANS SVC R 12/ 18/84 07249 175. 72 00625 CUPY DUPL PRODUCTS INC R 12/ 18/84 07250 129.48 00780 CYS MEN WEAR R 12/ 18/84 07251 137.95 00785 DALCO R 12/ 18/84 07252 85.29 00950 FIRESTONE TIRE CO R 12/ 18/84 07253 9 .58 OLU30 G C K SERVICES R 12/ 18/84 07254 2 17.60 0.1080 GATEWAY HARDWARE R 12/ 18/84 07255 112.23 01140 GENUINE PARTS CU R 12/ 18/84 07256 25 .31 01285 GRlf-F l S OXYGEN - _ R 12/ 18/84 07257 210. 80 01500 HENNEPIN CTY FINANCE DIV R 12/.18/84 07258 292 .25 U1505 HENN CO SHERIFF R 12/ 18/84 07259 51370.20 OlodO J C AUTO SUPPLY R 12/ 18/84 07260 192.93 0206U MS INDUSTRIAL SUPPLY CO R 12/ 18/84 07261 340.98 021U0 MALQUEEN EQUIPMENT CO R 12/ 18/84 07262 1.4. 18 02140 MAPS! R 12/ 18/84. 07263 506.65 02290 MIDWEST PAINT MFG CO k 12/18/84 07264 32.61 02340 MINN COMM R 12/ 18/84 07265 27. 75 02420 MINNEAPOLIS STAR t TRIG R 12/ib/84 07266 75 .20 02670 NORTHERN AUTOMOTIVE R 12/ 18/84 07267 . 23.40 02805 PENNSYLVANIA (SIL COMPANY R 12/ 18/84 07268 48.36 02960 PROFESSIONAL PROCESSING C R 12/ 18184 07269 244.94 03100 ROSEDALE CHEVROLET R 12/ 18/84 07270 14.16 03315 SERCO LABORATORIES R 12/ 18/84 0727.1 49 .00 03490 STREICHER GUNS INC , DON R 12/ 18/84 07272 48.00 U3645 TWIN CITY JANITOR SUPPLY R 12/18/84 07273 95 .00 03840 LEP MFG CO R 12/ 18/84 07274 59 .85 06716 ENVIROMENTAL RESEARCH GRO R 12/ 18/84 07275 34.00 Oo717 LYNUE LOMPA+NY R 12/18/'84 07276 46.50 06718 TWIN CITY SAW SERVICE K 12/,18/64 07277 7.55 06719 BOYER TRUCK PARTS R 12/ 18/84 07278 37.46 Ot)720 HENN CO CHIEFS OF POLICE R 12/ 18/84 07279 515 .00 0672L AUTOMATIC GARAGE DOOR CO R 12/ 1.8/84 07280 1, 154.00 06722 DO STER SALES C SERVICE R 12/18/84 07281 54.49 06723 MOTOROLA CORP R 12/18/84 07282 385.00 06724 LABOR kELAT.IONS INC R 12/ 18/84 07283 507. 16 06725 DEPT OF P.RUPERTY TAXATIUN R 12/18/84 07284 78.05 06726 DON HARSTAD CO R 12/ 18/84 07285 89.30 06727 MINN DEPT OF PUBLIC SAFET R 12/ 18/84 07286 40.00 06728 INTL ASSOC OF CHIEFS OF R 12/18/84 07287 50.00 06729 MINN CHIEFS OF POLICE ASS R .12/ 18/ 84 07288 30.00 TYPE TOTAL 11, 900.73 TOTAL 11 , 900.73 i I H.R.A. IMMEDIATELY FOLLOWING. , _I `- REGULAR COUNCIL MEETING,, • CITY OF ST. ANTHONY COUNCIL AGENDA December 18, 1984 7:30 P.M. A. Call to Order/Pledge of Allegiance. B. Roll Call . C. Approval of December 4, 1984 Council Minutes. D. Licenses/Permits/Petitions. E. Presentation of Claims. 1 . Verified Claims. 2. Edward J. Hance - $1 ,556.40. 3. Metropolitan Waste Control Commission (July through December, 1984 - $26,304.16/month for 6 months ) - $157,824.96. Presentation of Employee Service Awards. F. Reports. . 1 . Planning Commission Minutes - December 11 , 1984. a. Conditional Use - Video Cassette Sales/Rental - Apache Plaza. b. Sign Variance - The Hair Station, 3909 Silver Lake Road. 2. Council . 3. Departments and Committees. a. Fire Department Monthly Report - November, 1984. 4. City Manager. a. Staff Meeting Notes - December 11 , 1984. b. Board of Hennepin County Commissioners, re: Community Action Agency. G. Public Hearings. H. New Business. a. Resolution 84-052, re: Health insurance provisions for retired employees. I. Unfinished Business. J. Adjournment. • CITY• OF ST. ANTHONY . COUNCIL MINUTES December, 4,. 1984 The meeting was opened at 7:30 P-:M:. with the Pledge of Allegiance led by Mayor Sundland. Present,'for. roll call : Marks, Ranallo, Sundland, Enrooth, and Makowske. Also present: David Childs, City Manager; William Soth, City Attorney; and Don Hickerson, Chief of Police. During the discussion of the November 13th Council minutes, reference to Councilman Enrooth's -possible appointment to the Rice Creek Watershed District Board of Mana- gers, the Councilman indicated this could not be because city officials are prohibited from serving on that board. The following amendments were made to those minutes: Page 3, para. 3: Substitute "and would make" for "made" after "contamination" in line 11 . Page 3, para: 7: Substitute "grievance with-a member of" for "contract with" before "the Fire Department" in line 1 . • Motion by Councilman Ranallo and seconded by Councilman Enrooth to approve as amended the minutes of the Council meeting held November 13, 1984. Motion carried unanimously. The Mayor reported the applications for gambling licenses for Legion groups as well as the permit: to sell Christmas trees, all of which were listed in the Council agenda, had been withdrawn. Motion by Councilman Marks and seconded by Councilman Makowske to grant a service station license to Rapid Oil Change and a contractors license to Albers Construction, Robbinsdale, Minnesota. Motion carried unanimously. To avoid having those charges transferred to the City's 1986 billings, Mr. Childs indicated he would be paying all the past due Metropolitan Waste Control Commission charges before the end of the year. Motion by Councilman Makowske and seconded by Councilman Marks to approve payment of the following as they were listed in the December 4, 1984 Council agenda: The December 4th listing of verified claims; $406.85 to Dorsey & Whitney for legal services during October, 1984; $26;304.16 to the Metropolitan Waste Control Commission as payment of their June • billing for sewer discharge treatment; and $1,549.75 to Edward J. Hance for-prosecution costs incurred from October 4 to. 'November 7, 1984. Motion carried unanimously. W -2- Bill° Zaw'islak,. Chairman of the Planning Commission was present to report on the Commission meeting held November 20, 1984, as reflected -in the minutes of that meeting which were included in the agenda packet. • . The -Commission had unanimously-recommended Council approval of both the unit density , variance- required to'construct the proposed 116 unit senior rental housing structure, Chandler-Residences, and the preliminary platting of the Her.tog Gardens into seven residential single family lots, Chair Zawislak reported, and ,neither- project had generated neighbor opposition. The Manager .had written cover memorandums-explain- ing the proposals and had supported the Commission's recommendation of approval in . each case. When the question was raised about the reference in the minutes to the height of the apartment building being shortened. with the addition of 32 units; Chair Zawislak explained that there would really be no change but the Commission had not wanted to specifically identify the project height as 32 feet or four stories on the 37th Avenue N.E. side, for fear the roof treatments and flashing might add to that height. The project architect, Craig Hinrichs of Smiley, Glotter Associates, 1021 LaSalle Avenue South, Minneapolis, confirmed that the building plans were for 9 feet, floor to floor, which would be 32 feet and said he did not anticipate the roofage would appreciably affect that height. Mike Miller, Assistant Administrator of the St. Anthony Health Center, a 65 unit nursing home at 3700 Foss Road, whose managing partners were proposing to erect the 116 unit elderly rental residence in conjunction with that facility, reiterated that when a five year moratorium was placed on all nursing care facilities in the state, the St. Anthony Health Center owners had gone to market rate rental units for the elderly who require some degree of assistance to live independently. • Mr. Hinrichs presented the general schematics for the proposal on the image draw- ings of the project which had been shown to the Planning Commission, drawing special attention to the treatment of the 37th Avenue N.E. side where the congregate living areas and a greenhouse/atrium entrance would be open to .the view from the street and the residences across 37th . Mr. Miller told the Council he perceived good- unit sizes offered to prospective renters ranging from 610 square foot one bedroom to 850 square foot two bedroom units, and he told Councilman Marks, that now with the expanded kitchen and shared eating and activity areas for the two buildings, it was quite possible that the congregate dining could be offered to other community seniors as well . The nursing home director said the new auditorium would be 80 X 40 feet and would seat 130 at a time. The Councilman observed that with 32 parking spaces in back of the facility, as well as 39. underground for the residents in addition to the parking in the existing building, there should certainly be adequate parking between the two facilities, and he asked Mr. Miller to comment on the effect he perceives the improved traffic flows on the site might have on the congestion being experienced on Foss Road. Mr. Miller and Mr. Hinrichs indicated they anticipated most of the traffic generated by the-new building would exit off Chandler rather than Foss Road, since the major visitation parking area would be closer to Chandler. When Mr. Miller indicated staff would probably find Chandler the best exit point, the Mayor told him it might be a good idea for the administration to encourage their staff.to do that. The nursing home administrator indicated there had been 200 foot borings taken on • the 'new project site and, although pilings would not be necessary, Mr. Miller estimated the excavation and fill costs would add at least $250,000 to the project cost, .not to mention the drainage the Rice Creek Watershed District might require since that property serves as a watershed for the whole neighborhood. i -3- Councilman- Rana-1lo-Ul,d--Mr. 3-Councilman- Ranal.lo-Uld--Mr. Miller he views this project as -such an asset to the community .he would support tax increment financing of thoseadditional costs which were caused by: poor soi:l conditions on the site. The.-Ass.istant Administrator told him the owners haven't finalized their financing yet, but, if the economy tightens. up again,..they.might have: to. .come. to the City for Industrial Development Bonds for the.- proj'ect: . -He added that Congress, wishing to encourage alternate care for the elderly, had exempted this type. of facility from the per capita cap on IDB's. Tim Pekarek, 3008 Rankin Road, a St.. Anthony High School Junion, was present as an observer to get a class credit, and he asked Mr. Miller how much the project would cost. -The response was approximately $41 ,000 per unit, or $5,000,000 for the whole project. Mr. Miller concluded his presentation by telling Councilman Marks he hoped the building would be -ready for residency before Christmas of 1985. Councilman Makowske indicated she didn't think the variance for the free standing sign should be granted before the Council and Commission both had an opportunity to see what it looked like and that portion of the Commission recommendation was stricken from the motion which followed. Motion by Councilman Ranallo and seconded by Councilman Makowske to grant the variances to the City Ordinance which would permit the St. Anthony Health Center, 3700 Foss Road N.E. , to construct as proposed on the plans presented by the project architect, November 20 and December 4, 1984, the 116 unit elderly rental apartment project on the vacant parcel immediately west of, and in conjunction with, the 65 unit nursing home facility on the corner of 37th Avenue and Foss Road N.E. , which would result in 184 units for the entire complex, where 119 would be allowed by the City Zoning Ordinance and-a--four story structure along 37th Avenue- N.E., ------ where only three stories would be permitted under the Zoning Ordinance, finding, as did the Planning Commission, that: 1 . Because of the particular physical surroundings, shape or topographical con- ditions of the parcel of land involved, the proposed variances would relieve an undue hardship, as distinguished from a mere inconvenience, should the applicable ordinance be strictly enforced; 2. The purpose of the proposed variance is not based-exclusively on a desire to increase the value or income potential of the parcel of land, but would correct extraordinary circumstances applicable to this property, but not applicable to other property in the vicinity or zoning district; 3. The alleged difficulty or hardship is caused by City Ordinance and has not been created by any persons presently having an interest in the parcel of land; 4. There had been no neighbor opposition demonstrated at any of the three hearings on this project; 5. The proposal is for market rental semi-independent living apartments which would be -unique because of their shared supervised living facilities with the existing nursing home; 6. The applicants had addressed the following -in their hearings on the request : a. . a good mix of unit sizes ranging from 535 square foot efficiencies to over 1 ,000 square feet for deluxe two bedroom apartments; b. street access - service access and turnaround; -4- t.- 'parking%areas for the two buildings tied-in: 'so as to -improve the traffic flow on the property; d. health and.safety .provisi.ons, including fire protection; e:. handicapped access :and seven or eight foot side halls; -- I. building height not to exceed 36.feet above grade; g. building appearance - matching aesthetics of the existing structure; h. landscaping; and i . floor area ratio and open space. 7. The diminished building height would allow more open space and the siting of the structure still addresses the unique soil and drainage problems on that parcel . Motion carried unanimously. The Planning Commission Chair next reported that the request to replat the Hertog Gardens into seven lots had gained favor with the entire Commission although the member who lived next to the site had opposed attaching a condition to the rec- ommendation which would have mandated undergrounding utility lines to the structures, considering that stipulation to be a waste of time. The applicant was unable to be present for the discussion, but the general consensus was that further input from that source would not be vital to a decision on the request. Councilman Marks questioned whether a motion of approval should establish a hardship for the project since the majority of the proposed lots would not meet the 75 foot width requirement for residences and Lots 1 and 2 would be undersized as to total area. Councilman Makowske questioned why the variance request application form was not used for this project. Mr. Soth told them the preliminary plat would be approved under the Subdivision not Zoning Code whose requirements are very similar to those in the latter. He read Section 330 of the Subdivision Ordinance which addressed the conditions set for granting var-iances and suggested the Council might want to specify the lots by number for which the total area variances would be granted. Mr. Childs said he had scheduled a meeting with NSP representatives that week to discuss the feasibility of mandating underground utilities for the project. Motion by Councilman Marks and seconded by Councilman Enrooth to approve the pre- liminary platting, of the seven lot subdivision of Hertog. Gardens on Edward Street between 33nd and 33rd Avenues N.E. including the reduced width for all the lots from the 75 feet required by the City Subdivision Ordinance as well as the proposed square footage for Lots 1 and 2 which would be less than required in that ordinance, as proposed by the applicants and in the sketch plan drawn up by Lot Surveys Company, Inc.- , and contingent upon the provision of a five foot perimeter drainage/utility • easement across the project and underground utilities to :the structures themselves, if staff research proves,:underground lines to be economically and technically feasible. -5- The Council::•f.inds,:-'in•.granting these variances, -as did .the Planning Commission, that: 1 . Many similar lots..-with smaller frontages, depth, and land area, have been platted and developed in the same neighborhood; 2. The- proposed plat would eliminate 50 foot lots which conform to the City Zoning Ordinance in an. even lesser degree; 3. The plat would to a large extent eliminate a legal , but non-conforming, use in this residential area; and 4. No objections to the proposed platting-were demonstrated at elither hearing on the request by any of the neighbors who had been notified. - The Council further finds in regard to the Subdivision Ordinance related to this r type of project that: a. That there are special circumstances or conditions affecting said property such that the strict application of the provisions of this ordinance would deprive the applicant of the reasonable use of his land; a b. That the variance is necessary for the preservation and enjoyment of a sub- stantial property right of the petitioner; and •a P c. That the granting of the variance will not be detrimental to the public welfare or injurious to other property in the territory in- which said propertyis situated. Motion carried unanimously. The November 29th staff notes had referred' to the possibility that- Chair Zawislak s< might not seek reappointment to the Commission and this possibility was discussed with him at length. Councilman Makowske indicated she was personally sorry to see a Commission member who had been doing such a good job as Chairman leave that body. a She told him she perceived the experience he had gained in the last year had made r him even more valuable to the City. Mr. Zawislak responded that he had read the intent of the Council 's setting terms for the Commission member to be that they wanted to get new blood on that body. The Mayor disagreed, saying he perceived the Council 's intention for setting terms had been more of a stability question. The Commission Chair recalled how hard it had been for him to get on the Commission and said his intention had been not to prevent another person, who wanted to serve, from having that opportunity. However, he added he would again apply if no other applications. were received for the two positions which would be open next year. Councilman Marks drew on his own experience on the Commission and indicated he perceived experience on the Commission was very important. He suggested that it might be necessary to rewrite the position requirements, so the wording wouldn't discourage first term Commissioners from applying for a second term. Council direction related_ to the advertising for applicants was deferred until that action came up • on• the agenda. E 1 -6- Mayor: Sundland and Councilman Ranallo touched, on the highlights of .the National League of Cities conference they had attended- i-n Indianapolis the previous week, specifically addressing the .group's lobbying efforts towards water contamination legislation and -a -proposed bill -which would make a national apology-to the native born Japanese- who were- confined in internment camps during the:war with Japan. The Mayor indicated he would be circulating two packets of information on the conference among the: other Council members. When he reminded the Council that Mr. Childs' contract would be coming up the first of the -year, Councilman Marks suggested the same method as used last year should be employed this year and that Councilman Enrooth repeat his service as one of the two Council members who would discuss the matter with' Mr. Childs, with Councilman Makowske to replace Councilman Marks in those discussions. .The meetings would be. scheduled with the Manager, at his convenience. She would be unable to attend the holiday banquet sponsored by the Ramsey County League of Local Governments, December 19th, Councilman Makowske indicated, and she asked whether any one else would like to take her place. Councilman Enrooth said he too would be unable to attend the meeting of the Rice Creek Watershed District because it was being held at the same time as the Council meeting that evening, but he indicated he would make a report on the minutes of that meeting as soon as he can. The Mayor reported the : Sister Cities meeting had been held November 14th with a fairly good attendance and that representatives of community organizations who had been unable to come had called later to reaffirm their commitment to the program. He said he perceived the general feeling of those who were in attendance was the first contact city should be from a European, rather than Third World or South American country. Ms. Polivka had indicated she had a long list of such cities in which the City organizations might be interested and, Mayor Sundland said, another meeting would be called to get the particulars about some of those cities from. which the City's selection could be made. Councilman Ranallo indicated he perceived this might be an interesting story for the Bulletin and Northeaster readers. He then drew to the attention of Larry Jones, the Bulletin reporter, the fact that his paper had again mistakenly inferred that the cheese shop which operates in the same building as the SAV liquor warehouse, is City owned. Councilman Marks, who conducts the government training sessions for newly elected city officials, reported a heightened interest in those seminars to the extent additional sessions had to be scheduled to be held on the University farm campus. He also reported the attendance at the Brainerd session the next day, was anticipated to be between 30 and 40 persons. The Councilman also reported he had been appointed to a special study group which would specifically research the planning and zoning which had gone into a Shorewood development project. The focus of one of the future sessions would be to bring entrepreneurship into local. government, Councilman Marks said. In his report on recent activities of the Youth Service Bureau, the Councilman indicated a search committee has been established to find a replacement for Chris Clausen who has resigned as Director to become a lobbyist for youth service agencies. • Councilman Marks indicated he had received an invitation to attend the charter meeting of a Rotary Club in New Brighton and understood the group is- looking for I > -7- membership in St. Anthony, .. The Mayor agreed with the Councilman that„there would probably not be enough interested people to support another business club in the City .now, that the Chamber .of Commerce had been reorganized so successfully in' St: Anthony. In his November .9.th memorandum, 'Mr Childs had extensively reported :on the contro- versy which had developed around the request from the Fosston Townhouse Board: of Directors for the restriction of all" parking on the east side of Foss Road immediately adjacent to the townhouses. The Manager had also included in the agenda packet copies of correspondence between himself and the residents of the townhomes; . including those whose homes abut the roadway who oppose the "No Parking" signs; Caravelle apartment owners and residents who support the signs, and the St. Anthony Health -Center, whose staff and visitors normally avail themselves of the one hour parking permitted along the west side of Foss Road. A copy of Chief Hickerson's November 14th recommendation to Mr. Childs that parking only be restricted within the 30 feet of roadway north of the '37th Avenue N.E. intersection where the fire hydrant is located and not on the additional 94-1/2 feet of roadway beyond the Fosston driveways, since cars parked on that area would not interfere with vehicles turning onto 37th Avenue, had been attached to the Manager's recommendation to the Council . Mr. Childs ' October 29th letter to all interested parties inviting them to attend the Council meeting had also informed them that the requested signs had been removed until the Council had an opportunity to sort out the strong divergences of opinion about the signs between the Fosston Townhouse Association and the six townhome owners most affected by the erection of the signs. There were about a dozen people present to represent those who favor or opposed the signs. Mrs. R. E. Dobrzynski , President of the Fosston Association, Inc. and two residents of the townhomes who support the retention of the signs, which they per- ceive to be essential to driver and walker safety along that street, and Mr. and Mrs. John Madden and Eugene McDonough who spoke for the homeowners along that particular stretch of roadway who reject the signs ' necessity and perceive their erection as "unjustified, as they would deny us the guest parking the adjacent Caravelle Apartments complex enjoys, " were present to discuss their differences. A neutral viewpoint was provided by Mr. Mike Miller, the nursing home representative who had remained for the purpose of finding out just what the City intended to do on Foss Road. The City had received a petition for the signs which had been signed by 40 Caravelle Apartment residents, as well as a letter from the Caravelle owner, supporting the restricting of parking in front of the townhomes. Mrs. Dobrzynski indicated her unhappiness that the signs had been taken down after the City had heard from a minority of the townhome owners, especially John Madden, who she perceived as having an undue influence on the Council , opposing the signs. Mrs. Dobrzynski indicated she believed the Council should take into account the fact that there would be only 25 feet of roadway between curbs on Foss Road once it snows, and there would be less than 17 feet for vehicles to pass between cars parked on both sides of the street. She indicated many of the residents along the street are elderly and find passing in that limited space to be very difficult. She and Mrs. Koch emphasized the difficulty experienced by bus riders trying to avoid being hit .walking home from the bus line. The Association President said the residents who were opposing the signs already had more parking spaces available to them than the rest of the townhome residents and she questioned why they couldn't park across the street in the one hour parking. Mrs. Dobrzynski believed those residents' reaction to be a selfish one. John Madden responded by saying he could see the need for restricting parking near the intersection and fire hydrant but not that which would prohibit parking in an area he measured to be at least 124 feet away from the intersection. Mr. Madden indicated he perceived Foss Road to be the same diwth as other residential streets -8- in the community where- parking is permitted on both sides of the street. He added .... that parking is restricted on •Chandler Drive only because that is a truck and- MTC route. The sign opponent distributed­a colored photo of .the street which •showed• two cars passing easily between parked vehicles on..both sides of the- street. Mr. Madden:.concl uded his i nput'•to the discussion -by commenting that he. believed the Caravel-le signatures should -not be considered as relevant to the decision since the apartments are too far north of the townhomes to be affected by .the parking in front of Fosston. Mr. McDonough agreed with that- assessment and reported he had .measured the street and found it to be 35 feet wide._ Mrs. Madden supported the staff'sremoval of the sign north of the driveways. Chief Hickerson cited the traffic accident report for the past five years for Foss Road and similar residential streets near Foss, all of which intersect .37th Avenue N.E. Foss had fewer accidents than Highcrest, Edward, Belden, or Macalaster and the Chief said parking -had been a factor in none of the incidents on Foss Road. He also said, if traffic counts on Foss had been taken, they had been done by . Ramsey County in conjunction with the rebuilding of 37th and he. would have to get those figures from them. Mrs. Dobrzynski responded that she did not consider Foss Road, which serves two townhome complexes, an apartment complex, and a nursing home, to be a typical residential street. Ms. Getman said most of the Caravelle residents drive all the way around to Chandler to avoid the Foss Road slope onto 37th in the winter. She responded to Mr. McDonough's statement that there are sidewalks on Fosston property which walkers could use, if they were only shoveled, by saying these "internal pathways" have never been shoveled because residents oppose the implementation of an assessment to keep them cleared. Mrs. Koch reiterated the difficulty she and another Fosston resident experience trying to get home from the bus line in the winter because the snow storage narrows the roadway between parked cars. It was her contention that during a winter like the previous one, there was no way the Fosston sidewalks could be kept open. Mr. Miller recalled that at- one time all parking on the west side of Foss Road had been prohibited. He commented that the nursing home administration had recognized the parking problems on that roadway and had built a blacktop apron. for guests to park who wished to use the Foss Road entrance to the nursing home. Chief Hickerson told those present he had not been aware of the controversy when he had made his assessment of need for parking in that area, and still maintained the only sign which was essential for safety was the one near the busy intersection. He concluded by saying 90% of the residential streets in the City are the same width as Foss Road and those residents all have to walk on the streets, even when they get narrower after it snows. He questioned whether the fact that drivers might have to wait for another vehicle to pass really constituted a good enough reason to justify restricting all parking away from the intersection traffic. The general consensus of the Council and Mayor was that it would be very difficult to not support the staff recommendation on this matter and they agreed it might be advisable to monitor the street during the different seasons to see if there is enough concrete evidence to justify the Council 's taking another. look at the Association's request, probably after the rebuilding of 37th is completed. Motion by Councilman Enrooth and seconded by Councilman Marks to implement the City staff's recommendations to put up only one "No Parking" sign on the east .side of Foss Road between the intersection of 37th Avenue N.E. and the Fosston driveways and to institute a study for the next .four months which might provide justification for reconsideration of the Association's request in the spring. ;i —9— Motion carried unanimously. Chief -Hickerson. .answered the questions -the Council •members:.had about the October Police. Reports::� He.-agreed to find out- why there were discrepancies in the number of warrant arrests and told Counc.i.lman.- Marks most of. the alarm calls originated with .the J. C. Penny store in. Apache -or the banks. He reported his. department is taking. steps, to: disconnect .the -store's'. alarm system since the charges for those calls have gone unpaid but said :the City :is forced to respond to all bank calls no matter. how ` many are mistakenly .set off, by .employee carelessness. The Chief said he would see that patrolmen .are identified by name not badge number on future reports. The: Police Repor.t,. as well as the October Financial Report, were ordered filed . as informational along with the November 28th staff notes, following a brief dis- cussion of some of the items which had been reported, some of which were addressed later on in the agenda. The Manager reported the additional $6,563 CDBG funds would be utilized by the Kenzie project. ,a An indepth consideration of the costs for participating in the comparable worth study proposed by the Metropolitan Area Management Association followed, with Mr. Childs indicating the $5,000 expenditure would be worth having the study the legislature had mandated, done right. s Motion by Councilman Ranallo and seconded by Councilman Enrooth to support the MAMA joint Comparable Worth Study, as recommended by the City Manager. a • Motion carried unanimously.— "- - Because Councilman Enrooth raised the question about whether the City's repre- sentative to the East Side Hennepin County Services Commission might have moved out of the City, Councilmen Ranallo and Marks withdrew their motion reappointing Roger Leppla to another two year term and the Council took the following action i` instead: Motion by Councilman Marks and seconded by Councilman Makowske to table action on the appointment of the City's representative to the East Side Hennepin County Services Commission until staff has determined the residence of the present representative. ' Motion carried unanimously. Motion by Councilman Marks and seconded by Councilman Makowske to direct staff to advertise that the City is seeking applicants to fill the two positions which would be open on the Planning Commission in 1985 and to set 12:00 noon, December 28, ro 1984,. as the deadline for accepting applications. Motion carried unanimously. aMotion by Councilman Ranallo and seconded by Councilman Makowske to adopt the resolution which.would apportion special assessments for the storm sewer project along County Road D to parcels which had been replatted for the rebuilding of that roadway. RESOLUTION 84-050 A RESOLUTION RELATING TO THE APPORTIONMENT `? OF SPECIAL ASSESSMENTS FOR LOCAL IMPROVEMENTS _10- Motion carried unanimously. Motion by Councilman Enrooth`and seconded. by Councilman Ranallo to adopt the, -. ,. resolution which authorizes-the ,.issuance. of .capital equipment certificate. of indebtedness -to cov.er..:the -pur.chase of capital equipment from St. Anthony National Bank at 6% interest. RESOLUTION 84-051 A 'RESOLUTION .AUTHORIZING ISSUANCE OF CAPITAL EQUIPMENT CERTIFICATE OF INDEBTEDNESS Motion carried unanimously. i Mr. Hamer had reported in his November 30th memorandum that one of the City's two sanders had been irreparably damaged November 27th and the Public Works Director had indicated he perceived greater productivity could be achieved if the equipment were replaced with a spin sander. The equipment had not been budgeted for and Mr. Hamer recommended the lowest bid be accepted and paid for from the Capital Equipment Fund in 1985. Motion by Councilman Ranallo and seconded by Councilman Makowske to accept the bid of $2,760 from MacQueen Equipment, Inc. , 595 Aldine Street, St. Paul , for a spin sander to be installed on the City truck, as recommended by the Public Works Director in his November 30, 1984 memorandum on the purchase to the Council and.. Mayor. Motion carried unanimously. Motion by Councilman Marks and seconded by Councilman Enrooth to authorize the acceptance of the lowest bid of $10,452.50 from Minar Ford in New Brighton, for' the purchase of a new squad car for the Police Department, as recommended in the November 30th memorandum from Chief Hickerson. Motion carried unanimously. Motion by Councilman Ranallo and seconded by Councilman Marks to adjourn the meeting at 10:10 P.M. for the Housing and Redevelopment Authority meeting which followed at 10: 16 P.M. Motion carried unanimously. Respectfully submitted, Helen Crowe, Secretary Mayor ATTEST: • City Clerk . CITY OF ST. ANTHONY REQUEST FOR CITY COUNCIL ACTION 5 • Date Submitted Type of Action RequestedAgenda Item 'Number Resolution Licenses/Permits December 13, 1984 Ordinance Date Action Requested X Formal Action/Motion Title Licenses/Permits Other December 18, 1984 for Council Approval ------------------------------------------------------------------------1 1 TO: Mayor and Councilmen FROM: Lila Johnson, License/Billing Clerk ----------------------------------------------------------------------- i SUMMARY DISCUSSION OF SUBJECT: a HEATING LICENSE Cool Air Mechanical , Inc. jEnergy Controls, Inc. ? CONTRACTORS LICENSE i Glisan Construction Company, New Brighton FISCAL IMPACT: I I it ALTERNATIVES : I I i RECOMMENDATION: . � CITY MANAGER'S (REVIEW: COMMENTS: L I 1 T i- 1 a .r 1 ri L .,j Y P/L L 1 /»/ri4 A L L L . 0 N 1 , r A I A ti L E P A GE 1 I VLNUUK NAME CHECK CHECK CHECK NO. TYPE. UATE N0. AMOUNT 06674 CANijL B JCJHNSON M ll/U2/84 07995 41 .27 I' 06675' Sf .ANTHGNY HSG6RED AUTHOR- M. 0/00/00 07996 25000.00 02820 PETTY CASH M. 11/05/84 07997 46. 22 0..3160 ST ANTHONY NATIUNAL BANK M 11/15/84 07998 309000.00 02940 FLSTMASTER M 11/ 1.5/ 84 07999 100.00 U6676 UULEIRE S HER TUG M 11/U7/ 84 08001 34.00 06677 KAROL HERYUG -M 11/07/84 08002' 66 .30 L6678 ALICE bUkMAN M 11/07/84 08UU3 66. 30 06675 GAkULE KILLPA_TkICK M 11/07/64 08004 66.30 . 06680 FRANCES MEYERS M 11/07/84 08005 57.80 06681 LGkkAINE SCHMIDT M 11/U7/84 08006 49. 30 06bd1 NANCY MAJEWSKI M 11 /07/84 06007 38.25 06683 GAYLE KENNEDY M ll/U7/84 06008 68.85 Uo664 MARY ANN THORSFELDT M ll/O7/84 06009 66.30 06o85 RUTH NELSON ,M 11/07/84 08010 50 .17 06u bo JuNNA CARLSCN M 1L/07/84 08011 62. 90 00667 LuRAINE SkENNE M 11 /07/84 06U12 59.50 U6668 MANGAkET 8EVAN M 11/07/84 06013 62 .90 UobdS MARJUkIE MAUUEN M 11/07/104 06014 62 .90 Ooo90 DGRIS HALL M 11/07/84 08015 62.90 Ubu y1 HELLN GLUT ZdALK M 11/07/84 08016 66. 30 0ob5i2 ETHLL PLASEK M 11 /17/154 06017 90.10 U6093 PATk IL IA bk IDGLEMA1.+ M 11/07/84 06018 90.10 CboS4 MARY SCHWAAd M 11/07/84 08019 66. 30 vu695 LLVIKA M 11 /07/84 08020 o7.35 06uy7 LAELLLES M 11/06/ 64 06621 45.29 U6oyd JLNNY bENTLLk �h 11/06/84 0002-) 15.00 U0095 DANNY blimp r 10 /06/ 84 06024 10.00 Cu7LL JLNNY LAHSUN M I1/Jd/84 08025 5. 00 03111 ST AL ThtJNY NAT[ L,"rAL bANK M [ 1 /15/ 34 06026 4, 579 .71 034o0 STATE TKEASJRER M 11/15/64, 08027 19955 .51 0U7uC CC Mil OF REVENUL L;f- SIN M 11/ 15/ 84 06026 2, 573. 5ia 02cs40 PL KA ri i 1115184 OoJ29 50 558.5U 034 75 STATE 1;AP11 AL LK UN iUN 1•1 11/ i5/64 06'030 75.00 u3oD0 TiilN LI TY FLO J:+V/ LJAN M 11/ 15/ 64 06031 35.00 02365 MINNESuTA MUTUAL LIFE INS M 11/15/84 08032 825 .00 0JJ�?7 ALTNA LIFE INS CO M 11/ 15/ 84 013033 654.55 OU07C Cl TY CULNTY CREDIT UNION M 11 /15/84 08U34 50 .00 UOb7v CITY COUNTY CkEDIT UNION M 11/ 15/ 84 08035 10869 .32 0005J A F S C LUCAL 457 M IL/ 15/84 08036 132.00 01630 1NTL UNIGN OF GPR ENt;R 49 M 11 /15/84 08037 185.85 U241U MINN T EAMST EK-LUCAL =320 _ M IL/ 15/ 84 08038 80.75 01330 MI NNE SU TA 6ENEF L T M LI/ 15/ 84 08039 1 50.94 02930 PRUDENTIAL INSURANCE CG M 1L/ 15/84 08040 119.19. 00110 AMERICAN BANKERS 1NSR CO M 11/ 15/84 08041 114.00 01595 1C MA M 11/15/84 08042 109.47 U2820 PETTY CASH M 11/ 16/84 08043 49.00 _ 02860 PFEIFFERO RICHARD M 11/ 16/84 08044 49. 79 06701 CITY OF ST ANTHONY-WATER M 11 ,/16/84 08045 50.00 06702 M I K INVESTMENTS M 11/27/84 08046 425.00 R� N/ L 11/ -�U/8-t A C C U U ;4 T S i' A Y A `o L E PAGE [ ; VENUOR NAME CHECK CHECK G HECK Nu. TYPE UA.TE NO. AMOUNT 00703 M.INN ASSGC OF .CIVIL UEFEN M . 11/16/84. 0.8047 6 .00 U'6.704 LABUR ASSUGIAT E5. .1 NL M 11/ 16/84 .08048 ,.. 132.83 02130 MAMA M 11/ 16/84 06049 9.00 00820 UORSEY + "WHITNEY M 11/ 16/84 08050- 1 ,537 .85 06705 EMMA PFEIFFER M 11/ 16/84 08051 34. 24 03505 SUNDLAND , ROBERT M 11/16/84 08052 29.50 02660 PFE1FFEk, kICHARD M 11/ 16/84. 06053 48.00 008dU ENINER , LELAND M -11/ 16/84 08054 102.00 06706 .TU WN AFF LL IA1 16N A SSGC M IL/ L6/84 06055 100.00 U6707 GUNUUN B MILL Ek .& CG M 11/20/84 08056 383.41 03505 SUNULAND , ROBERT M 11/20/84 08057 600.00 06708 LA8uR RELATIONS ASSUC INC M 11/20/x4 08058 75 .00 G213G MAMA M 11/ 20/84 .08059' 9.00 Oi;7U9 CLARENCE RANALLO Ni 11/20/84 08060 300.00 00235 AT &T INFORMATIUN SYSTEMS m 11/ 20/84 08061 287.21_ 02700 NA BELL TELEPHONE CU M 11/ 20/ 84 08062 525 .87 02680 NORTHLkN STATES PGWLk M 11/20/64 06063 59525 .39 U23 60 MINNEGASCU INC M 11/20/64 08064 1x625. 86 03 50 SHEAT ELLIUT HENDR ICKSUN M 11/20/84 06065 256.56 iJ671u ALLIED PkLTEC T I VL CUAT INE M 11/ 2U/ 34 06066 34# 890-00 J6711 AUR1AN 1~tLGESON F. CO IM 11/20/84 06067 4 ,20U .OU U1� 5U COmAKU J HANCE M 11/20/84 08068 1 , 534. 50 Ut17 i2 CI IV OF KLSL VI LLE M 11/20/84 . 03Ob9 69297 .56 027uu N" [TELL TELLPHGiE CG J� 11/20/64 Ou070 110 i.i 1 06 ST :;NTHCNY NAT I GNAL 'DANK trl 11/25/ t!1"* 06071 26, 50 00 Cro713 Di Vi: RE SLUE ii 11 /30/84 08072 220.00 Oo714 Si .4111HUNY LHAhidEk GF Cum M 11/ 30/34 U6073 32 .00 617vu Nh BELL ILLLPHLNE LL m 11/ 30/34 060(4 19 .77 0 J z d 0 SuhivAL6ALh, k1C,HAkt? m 11/ 30/34 06U75 7 .00 CUb3u UaV , 6 ih ! LDS r; 11/ 30/84 08076 195.60 ub71� uLRNARU F bILr MIANN m 11 /30/64 06077 15 .00 J[94i; PUSTIAASTEk M 11/ 3U/ci4 08078 100 .00 COu55 AL INA L i FL I.NS CC M 11/ 30/ 841 06079 151.63 007 0 CLiM i uF KEVENuE OF MIS M 11/30/34 ud030 29940 .63 Uu670 I TY C;-j%JNTY LKE01T UNIUN M 11/ 3u/64 06066 1 , 369.32 Oub70 Ci IV LLIUNTY CRLDIT UNION M 11/ 3U/6,t 06082 50.00 01250 GROUT' HEALTH PLAN M 11/ 3U/ 84 0 083 1 ,344.96 U15ii5 ICMA kEIIREMENI CGRP M 11/3U/d4 08084 209.47 01165 MLU-CENTER M 11/30/84 08085 168.35 02365 MINNESGIA MUTUAL LIFE INS M 11/3U/84 08086 825 .00 02650 PHYSICIANS HEALTH PLAN M 11/ 30/84 06087 39760.66 uL840 PE RA M 11 /3U/84 08088 69198.08 03160 ST ANTHONY NATIONAL BANK M IL/30/84 06089 288.06 03160 ST ANTHONY NATIONAL BANK M .11/ 30/84 08090 5x465 .48 03160 ST ANTHONY NATIONAL BANK M 11/30/64 08091 150 .00 03475 STATE CAPITAL Ck UNION M 11/ 30/84 08092 75.00: 03460 STATE TREASURER M 11/30/84 08093 29021 .07' 03650 TWIN CITY FLO SAV/LOAN. M 11/30/84 08094 35 .00 03690 UNITED WAY OF 1984 M' IL/ 30/84 08095 6,&&0 0: 1" 03750 WESTERN LIFE INS CG M 1 /30/84 08096 8T2 TYPE TOTAL . 1879618.54 TOTAL 187. 618.54 LAWOFFICES - - •STATEMENT OF ACCOUNT - - EDWARD J. HANCE •,SAINT ANTHONY NATIONAL BANK BUILDING,SUITE 200 DATE: December 7, 1984 2401.LOWRYAVENUE NORTHEAST MINNEAPOLIS,MINNESOTA 55418 . Mr. David Childs PLEASE DETACH AND RETURN THIS City Manager PORTION WITH YOUR REMITTANCE. City of St: Anthony 3301 Silver Lake Road St. Anthony, Minnesota AMOUNT REMITTED $ IN RF: St. Anthony Prosecutions for December 5 , 1984 ———— . DATE DESCRIPTION c $ - 4T, P� PAYMENTS CREDITS & ACCOUNT ADJUSTMENTS UNPAID PREVIOUS BALANCE FINANCE CHARGE PROFESSIONAL SERVICES Please see attached itemization Costs advanced : Copyinq costs $56. 40 S 56 . 40 CURRENT FEES $1,500. 00 $ F!T1 $ Accounts due upon presentment of statement.A FINANCE CHARGE at a periodic rate of 1-1/3%per month,equaling an ANNUAL PERCENTAGE RATE of 16%will be imposed upon any Unpaid Previous Balance greater than$1.00, with a minimum FINANCE CHARGE of$0.50.The FINANCE CHARGE is applied to the outstanding balance at the end of each billing cycle,if the balance for that billing cycle was not paid in full within 30 days. NOTICE: See reverse side for important information. • ITEMIZED STATEMENT 11/8/84 Telephone-conference with Officer -MacQueen regarding Hayes and 'Atlas 11/13/84 Attend Chemical Awareness Committee -meeting 11/14/84 Appear for plea regarding Kenneth Olson 11/15/84 Appear for hearing regarding Atlas 11/15/84 Review police reports and draft four Complaints 11/15/84 Review police reports and draft complaint on Chris Arne Hansen 11/15/84 Telephone conference with attorney regarding Espeseth matter 11/16/84 Telephone conference with attorney regarding plea and continuance in Espeseth matter 11/19/84 Attend hearing regarding Gillespie • 11/20/84 Meet with office staff regarding procedures for St. Anthony calendars, 7 . 01 Notices, etc. 11/20/84 Order St. Anthony calendar from Municipal Court; telephone conference with Clerk of Court regarding Aaberg and Hiel jury trials 11/20/84 Send out 7 . 01 Notices; notify Officers Ohl and Schwalbach of Anderson jury trial; notify Officers MacQueen, Johnston and Bova of Aaberg jury trial 11/25/84 Telephone conference with attorney regarding Ensley matter 11/26/84 Arrange for continuance for Ensley plea 11/26/84 Review police report and issue Complaint 11/26/84 Telephone conference with Sergeant Neubauer regarding jury trial on Obowa; telephone conference with Clerk of Court to check on status of Obowa trial; telephone conference with Sergeant Neubauer regarding status of Obowa trial. 11/26/84 Order police reports from SAPD; create 25 new St. Anthony files `11/27/84 Telephone conference -with Clerk. of Court regarding . • Complaint procedure- . - 11/27/84 : Tele.Phone. conference regarding citi-zeW-s complaint 11/28/84 Order police reports from SAPD; send letters to officers and attorneys regarding Mata and Gintner 11/30/84 Order additional police reports from SAPD; begin to assemble St. Anthony folder for December 5, 1984, arraignments and trials 12/3/84 Draft four complaints 12/4/84 Telephone conference with Engstrom regarding police reports and complaints; finalize St. Anthony folder for December 5, 1984, arraignments and trials 12/5/84 Prepare for and attend arraignments, pre-trials and court trials • -2- , mmopo umn 350 Metro Square WAM (OnTROI St. Peul, Minnesota 55101 \1 • o moron 222-8423 Date: City of St . Anthony Accounts Payable JUN 1 1984 3301 Silver Lake Road St . Anthony, MN 55418 � . INVOICE 178 Total Sewer Services Charges $315,649. 94 Installment Due ',U L 1 1984 $26, 304.16 Due on the first day of each month. Installments not received by the 10th • day of each month in which due shall be regarded as delinquent and shall bear interest from the first day of such month at the rate of 6% per annum. mETROPouTAn 350 Mefro Square UJAITE (OnTROI. st. Paul, Minnesota 55101 Uhh Cities A'reooff'On 222-e423 • r-- Date: JUL 1 04 City of St. Anthony Accounts Payable 3301 Silver Lake Road L St . Anthony, MN 55418 INVOICE 178 Total Sewer Services Charges $315 ,649. 94 Installment Due AUG 1 1984 $26 , 304 . 16 Due on the first day of each month . Installments not received by the 10th day of each month in which due shall be regarded as delinquent and shall bear interest from the first day of such month at the rate of 6% per annum. M W CC-27 M�OPOLITAn 350 Metro Square AE Sf. Paul, Minnesota 55 101 T • ou Gties�iQ(� 222-8423 Date: City of St. Anthony AUG 1 1984 Accounts Payable 3301 Silver Lake Road L St . Anthony, MN 55418 INVOICE 178 Total Sewer Services Charges $315 ,649 . 94 Installment Due SEP 1 1984 $26, 304. 16 Due on the first day of each month . • Installments not received by the 10th day of each month in which due shall be regarded as delinquent and shall bear interest from the first day of such month at the rate of 6% per annum. MWCC-77 r M�OPOLITAn 350 Metro Square conTROI St. Paul. Minnesota 55101 CTOmm�ion 222-8423 • FDate: City of St. Anthony SEP 4 1984 Accounts Payable 3301 Silver Lake Road L_ St . Anthony, MN 55418 INVOICE 178 Total Sewer Services Charges $315,649 . 94 Installment Due OCT 1 1984 $26, 304 . 16 Due on the first day of each month . Installments not received by the 10th • day of each month in which due shall be regarded as delinquent and shall bear interest from the first day of such month at the rate of 6% per annum. -t •`t 1 1�iSS J 1. � 1.. �♦ i - -,tom. WCC-27 w�OPOIITAn ,6— z— 350 Metro Square (OnTROI St. Paul. Minnesota 55101 • (ofnamon 222-9423 Date: City of St . Anthony OCT 1 1984 Accounts Payable 3301 Silver Lake Road St . Anthony, MN 55418 INVOICE 178 otal Sewer Services Charges $315, 649 . 94 istallment Due NOV 1 1984 $26, 304 . 16 Due on the first day of each month . • Installments not received by the 10th day of each month in which due shall be regarded as delinquent and shall bear interest from the first day of such month at the rate of 6% per annum. i 411•• V;7 i`, x 1 •. U _ - Mwcc—27 WAAfTE POLiTAn 350 Mefro Square ' COnTROL St. Paul, Minnesofa 55101 222.8423 Uln Alrefa'On • F , Date: City of St. Anthony Accounts Payable NOV 1 1584 3301 Silver Lake Road L St. Anthony, MN 55418 INVOICE 178 Total Sewer Services Charges $315,649 . 94 Installment DueOEC 1 $261304 . 16 1984 Due on the first day of each month. Installments not received by the 10th day of each month in which due shall • be regarded as delinquent and shall bear interest from the first day of such month at the rate of 6% per annum. d ., .. ` •_ - •,. j"`tom • n'`� .. .• �. � . I 1 CITY OF ST. 'ANTHONY PLANNING._COMMISSION MINUTES • December 11 , 1984 1 The meeting was called to order by Chair Zawislak at 7:35 P.M. 2 3 Present for roll call : -Zawislak, Wagner, Bowerman, and Hansen. 4 5 Absent: Jones (.arrived at .7:48 P.M. ) , Bjorklund and Franzese. 6 7 Also present: David Childs, City Manager. 8 9 Motion- by Commissioner Wagner and seconded by Commissioner Hansen to approve as 10 submitted the minutes of the Planning Commission meeting held November 20, 1984. 11 12 Motion carried unanimously. 13 14 Commissioner Bowerman will report the meeting at the December 18th Council meeting. 15 16 At 7:37 P.M. , the Chair opened the hearing to consider a request from Howard 17 Applebaum, 1583 Saunders, St. Paul , for a conditional use permit to operate a video 18 cassette equipment sales and rental operation in the Apache Plaza Shopping Center. • 19- Chai r _Zawi sl ak read._the,notice which=had._.been:.,publ i shed i n--•the,November, 27th_ 20 Bulletin and which had been mailed to all property owners of record within 350 21 feet of the subject property. No one present reported failure to receive'tfiat -` 22 notice or objected to its content. s 23 24 The Manager reported receiving no calls about the request and reiterated much of 25 his explanation of the proposal which had been stated in his December 7th memorandum 26 to the Commission. He read aloud the three conditions which would have to be 27 required of the applicant for conditional use permit approval . According to 28 Mr. Childs, Mr. Applebaum had already indicated to him that he would have no 29 problem meeting all three requirements. Mr. Applebaum told the Commissioners his 30 store would take up 1 ,900 square feet of space in the area west of the garage 31 doors on the south side of the mall where the Wards pickup and catalog departments 32 had been located. The existing door in that area would be closed off, the appli- 33 cant said, and only the side door retained, along with a three or four foot wide 34 window. 35 -36 A major portion-of his business would -come-from-the-rental--of- video--cassettes9 37, Mr. Applebaum said, but he would also be selling VCR's and television sets. 38 The store owner said he hopes to convey to the community the impression of a 39 '.family oriented establishment. The store would have. no interior mall access, and 40 Mr. Applebaum indicated he would anticipate closing .no later than 11 :00 P.M. on 41 weekends and -earlier on weekdays, although he had not made a firm decision in that 42 regard. The applicant also indicated signage and lighting of the sign would be 4 3 in conformance..wit h the requirement of the shopping center management- and City 44 codes." :.' • 45 46 - When the Chair asked Mr_. Applebaum what effect he perceived -Cable T.V. might have f� 47 on his business, the store owner.told him that there are eight other Video World i r . -2- 1 stores in other communities and they are doing very well in those cities which have 2 cable. He said their experience had been that most people believed commercial 3 T.V. offered more than cable which is too .repititious and most of their customers 4 have :reported believing it is cheaper to rent their own choice of movies than to 5 pay to watch the same movie over and over. - 6 7 The meeting was closed at 7:46 P.M. for Commission consideration of a recommenda- 8 don to the Council . Commissioner Jones arrived during the discussion which 9 preceded that action. 10 11 Commissioner Bowerman read aloud the three statements on the application Mr. Apple- 12 baum had signed which Minnesota statutes and City ordinance require be satisfied 13 before a conditional use permit can be granted. Mr. Childs advised that Mr. Apple- 14 baum hadindicated to him he had no problem with those conditions and the applicant 15 restated that none of the conditions would pose a problem for the operation he 16 proposes to run. 17 18 Mr. Childs said he didn't recall that the City had specifically set hours of 19 operation for the two other video stores which are operated in shopping centers 20 in the southern portion of St. Anthony but had, instead, been concerned that the 21 hours proposed by those proprietors were not excessively late. He perceived the 22 only difference between this store and the Video Update across from the St. Anthony 23 National Bank was probably that the other store had 24 hour film drop off service. 24 25 Motion by Commissioner Bowerman and seconded by Commissioner Wagner to recommend 26 the Council grant a Conditional Use Permit to Howard Applebaum to operate a video 27 cassette equipment sales and rental store in Apache Plaza as proposed, subject • 28 to the following conditions : 29 30 1 . There would be no viewing of tapes in the store, except for bona fide demon- 31 strations of tapes and no viewing would be visible from outside the store; 32 33 2. The proprietors must comply with all state laws relating to obscenity and to 34 any ordinance of the City of St. Anthony thereafter relating to obscenity; 35 36 3. Conviction of the owner or any of the employees of the owner for violation of 37 obscenity laws in the operation of the store would be grounds for revocation 38 of this permit by the City Council ; and 39 40 4. Any identification of the business would be required to conform to the City 41 Sign Ordinance. 42 43 Motion carried unanimously. 44 45 The Manager reiterated the information he had given in his December 7th memorandum 46 related to the proposed signage for the Hair Station at 3909 Silver Lake Road. 47 The matter had been tabled at the last Commission meeting to permit the applicant 48 to develop a plan for a sign which would conform to the City's requirements for 49 free standing signs. 50 51 Dan Jaeger, 9418 East River Road, renter/owner of the shop, told Commission members 52 he still hoped to be allowed to incorporate the identification logo he had used 53 on his three other shops into the sign copy depicted in the concept drawing which • 54 had been included in the agenda packet. Mr. Jaeger said he had a substantial 55 investment in that logo and, if the City permitted its use, could adjust the -3- 1 dimensions :of the•sign without -increasing its total size which would be close 2 .U 24 square ..feet -on. each side; which the Manager indicated, would be .under the 3: 50 :feet total allowed for two sides under- the Sign Ordinahce.' The Craig & Company 4 -sign had been close: to 64, square :feet and Mr.. Childs told-Com-mi ssi6ner Jones;: 5 Cadwallader had ,been .a flowed 60 square feet. 6.- 7 .7 The 'Chair indicated he had gone out to see Mr. Jaeger's Blaine shop and perceived 8 that signage with the logo produceda "very neat looking sign". He perceived the 9 applicant had been very cooperative in working with the City to develop an 10 acceptable, substantial sign. Chair Zawislak indicated he personally would have 11 no objections to having the logo worked into the sign any way Mr. Jaeger wanted, 12 as long as the square footage is not increased or the sign lit after the shop 13 is closed. 14 ' 15 The beautician told the Commission members he plans to utilize the existing sign 16 base, which he would rebrick, berm up and add shrubbery to in -the spring. He 17 said the sign surface would be laminated wood or plastic, with no raised lettering, 18 and would be ground lit. Commissioner Hansen said he liked the shrubbery aspect 19 because it would give the sign the ground hugging appearance which is desired by 20 the City. 21 22 Commissioner Jones indicated he shared the other Commissioner's appreciation of the 23 effort put into the final sign plans and he told Mr. Jaeger he hoped he had not 24 misunderstood his own statement at the last meeting which had been prompted by 25 his unhappiness with the sign which had identified the former business in that 26 building, he had personally found "quite offensive". He also said he liked the 27 idea of berming up the sign, perceiving that would be necessary with the snow 2.8 plowing on Silver Lake Road.. .. .29 30 Commission.:members also indicated their happiness with Mr. Jaeger 's plans to 31 change the appearance of the building to look more like a business establishment 32 than a residence and they indicated they would have no problems with the shop 33 proprietor's use of his telephone number in his sign as long as it didn 't increase 34 the sign's size. There was also concurrence with Mr. Childs ' suggestion that 35 the sign be considered "under construction" until spring due to the difficulty 36 of brick work and beginning in the winter. 37 38 Motion by Commissioner Wagner and seconded by Commissioner Bowerman to remove the 39 Hair Station sign request from the table. 40 41- Motion carried unanimously. 42 43 Motion by Commissioner Wagner and seconded by Commissioner Hansen to recommend the 44 Council grant the variance to the City Sign Ordinance which would accept the 45 design proposed for the free standing sign for the Hair Station to be erected as 46 proposed by the owner, Dan Jaeger, with the option of incorporating into the sign 47 copy the company logo and/or a. telephone number as long as the total square footage 48 for the sign doesn't exceed the 50 square feet allowed by the Sign Ordinance and 49 to allow the sign to be ground lit during the hours of -operation. The Commission 50 further- recommends the applicant be-given until June 1 , 1985, to complete all -work 51 on the sigh-he had proposed De&6m'ber°,.11 1984. 52 53 Motion-carried unanimously. 54 55 -4- 1 In his December 7th memorandum, Mr.- Childs had reported -Craig Belisle's unhappiness 2 at being required. to turn off.the flashing lights in the window of his store,. the 3 Video Update at 2501 Kenzie Terrace and indicated Mr. Belisle had requested he be 4 given the opportunity of appealing staff's interpretation of the Sign Ordinance 5 that the flashing lights would not constitute an historical symbol because of their 6 resemblance to a theater marquis, as was stated in the store owner's November 26th 7 letter, which had been included in the agenda packet. 8 9 Mr. Childs reiterated that it was staff's belief that it would take a substantial 10 stretch of interpretation of the Sign Ordinance to consider the lights symbolic 11 of a theater marquis, which` in any event, the ordinance would not permit to flash. 12 13 Mr. Belisle asked what the City had against lights, saying his store is #11 in 14 -25 other Video Updates around the metropolitan area, -half of which he believes are 15 allowed the same lighting arrangements he had in his window. He then identified 16 three of these as the Maplewood, Eden Prairie stores and the store on Rice Street 17 in St. Paul . 18 19 The store proprietor questioned why the Public Works Director had not told him 20 the City would not allow this type of lighting when he initially discussed the 21 store with Mr. Belisle, saying he had undergone a great deal of expense installing 22 the lights, only to be told they had to be turned off. According to Mr. Belisle., 23 it would cost him around $60 to purchase the computer chip to turn the flasher off. 24 The complainant then distributed copies of a letter from the Video Update 25 Corporate Counsel supporting his contention that his lighting should be permitted 26 under the section in the Sign Ordinance which states a commercial establishment 27 is allowed one historical identification symbol not exceeding five square feet. 28 29 Commissioner Hansen responded that, even if the lighting could be considered an 30 exception to the Sign Ordinance, the window size itself would bring it into non- 31 conformance with the same ordinance. Commissioner Jones read Section 430:30 which 32 specifically prohibited any flashing lights, .except those which gave time and 33 temperature readings, which he read as meaning even if the lights could be 34 considered a theater marquis, they could not flash under that section. The 35 Chair agreed, saying if a theater were located in the City, the ordinance would 36 probably prohibit flashing lights on the marquis. 37 38 Commissioner Bowerman told the store owner he perceived there had never been an 39 ordinance intent to consider flashing lights as historical symbols because the 40 section prohibiting flashing lights in signs had originally been written into the 41 ordinance because the City perceived they might create a distraction for drivers 42 along busy thoroughfares. He told Mr. Belisle that although the Commission wanted 43 to be fair to him, they could foresee that, if they let him have that type of 44 lighting, that decision might be very hard to live with if sometime in the future, 45 a similar request came ,in for a business located on a busy street like 'Stinson 46 Boulevard. The Commissioner also questioned the concept that flashing lights are 47 historical symbols for all theaters, many- of which now use other types of lighting 48 in their marquis. 49 50 Commissioner Bowerman wondered whether a variance to the Sign Ordinance might not 5:---Y'hay_e, to be granted if the .l fights.were to be turned on again:-_and told Mr. Belisle if 52 ' 61 t '`were so, he might have a d ifficult time proving a unique hardship had been • 53 created for him by the ordinance which had not been created for other businesses 54 in the same area. 55 i. -5- 1 The-- store -owner, -responded- -that he still believed he should have been made aware of 2 the-.ordinance restriction against flashing- lights before he had .made an investment 3 in them for his store. He continued to insist Mr: Hamer should have provided him 4� with -a copy of the ordinance when his signage was initially discussed. Mr. Childs 5 told-.Mr. Belisle that, because the store owner had originally stated his signage 6 would consist of only a.4 X 6 foot unlighted sign, the Public Works Director had 7 no way of knowing he intended to include flashing lights in the future. The 8 Manager also mentioned that the City had recently required flashing lights on the 9 City's own liquor store be turned off. 10 11 When Mr. Belisle said he- perceived ,the City Ordinance was hard to get hold of and 12 mentioned it would cost him 20a a copy to have that large document copied, Com- 13 missioner Jones told him the Sign Ordinance is only seven pages and long and is 14 available, not only at City Hall , but also in the library located close to his 15 store. The Commissioner then told Mr. Belisle the Commission really appreciated 16 the fact that he had turned off the lights until the question could be resolved. 17 18 At the conclusion of his report, the Chair discussed the conversation related to 19 the end of two terms on the Commission in December and said he understood the City 20 would be advertising for applicants to fill those openings. Mr. Childs said the 21 Council had encouraged the incumbents to apply for those positions and indicated 22 he perceived they might decide not to interview any more applicants if the in- 2 3 cumbents expressed the desire to stay on. He urged_ Commissioners Bowerman and 24 Zawisl-ak to submit written applications if they wanted to continue their service. 25 26 A motion to adjourn was made by Commissioner Wagner and seconded by Commissioner 27 Hansen but, before it was voted on, the Chair made a motion to wish the Council a 28 very Merry Christmas, which resulted in an affirmative vote from all the Commissioners 29 with the exception of a friendly "Bah Humbug" from Commissioner Bowerman. 30 31 The motion to adjourn passed unanimously at 8:35 P.M. 32 33 34 35 Respectfully submitted, 36 37 Helen Crowe, Secretary 38 39 -40 41 42 43 44 45 46 47 48 49 50 51 • 52 53 54 55 CITY OF 9T..-ANTHONY REQUEST FOR CITY COUNCIL ACTION • ------------------------------------------------------------------------ Date Submitted Type of Action Requested ' - Agenda Item Number. .. Resolution December 13, 1984, Ordinance Reports-la Date Action Requested X Formal Action/Motion Title Conditional Use- . Other Video Cassette Sales/ December 18, 1984 Rental - Apache Plaza ------------------------------------------------------------------------- TO: Mayor and Councilmen' FROM: David M. Childs , City Manager ------------------------------------------------------------------------ SUM14ARY DISCUSSION OF SUBJECT: This is a request from Howard Applebaum for a conditional use permit to allow operation of a video cassette equipment sales and rental operation in Apache Plaza. The business would be located on the southern end of Apache and would have outside access , but no interior mall access . As in two previous requests, the following conditions should be required of the applicant as a condition to approval : 1 . There would be no viewing of tapes in the store, except for bona fide demonstratio s of tapes and no viewing would be visible from outside the store. • 2. The proprietors must comply with all state laws relating to obscenity and to any ordinance of the. City of St . Anthony thereafter relating to obscenity. 3. Conviction of the owner or any of the employees of the owner for violation of obscenity laws in the operation of the store would be grounds for revocation of this permit by the City Council . ALTERNATIVES: Recommend approval , modify or recommend denial . i I I RECOMMENDATION: Staff recommends approval with the above conditions . i i. ! ATTACHMENTS : Plan X Application Form X Mailing List Letters of Support/Objection X Notice of Hearing CI Y MANAGER'S VIEW: COMMENTS: s: z: yz P 1 r ua to Fee: $100.00 • CITY OF ST. ANTHONY Application for Conditional. Use Permit (other than day care center) Applicant ��"���� �'��E ��a`-17 Phone Address /S f v�vpS JT v< Status of applicant (owner, buyer, renter, agent, etc. ) Legal description of property in question Street Address __?e�p D f/L /I- ,cr Zoning district in which property is located Z-' Conditional use proposed I-'IOE U -7-7Ji • Minnesota statutes and City ordinances require that-the following conditions be satisfied before a conditional use may be authorized: Yes No 1 . The proposed conditional use is one of the conditional uses specifically listed for the zoning district in which it is to be located. 2 . The proposed conditional use will not be detrimental to the health , safety or general welfare of persons resid- ing or working in the vicinity or injurious to property values or improvements in the vicinity. 3. The proposed conditional use is necessary or desirable at the above location to provide a service or a facility which is in the interest of public conveni- ence and will contribute to the general welfare of the neighborhood or community. Explain: • (use additional sheets if necessary) Signature of Applicant 8 0A 100.00�� r> CITY OF ST. ANTHONY NOTICE OF HEARING CONDITIONAL USE PERMIT TO WHOM IT MAY CONCERN: Notice is hereby given that there will be a public hearing by the Planning Commission of the City of St. Anthony on Tues- day , December 11, 1984 , at 7 : 35 P.M. , in the Council Chambers of the City Hall , 3301 Silver Lake Road Center northeast corner) for the purpose : Consideration of a request from Howard Applebaum, 1583 Saunders, St. Paul , MN for a conditional use permit to operate a videocassette equipment sales and rental operation to be located in the Apache Plaza Shopping Center. • Anyone wishing to be heard with reference to the above matter shall be heard at said time and place. Questions regarding this matter shall be referred to the City Manager, 789.-8881 . David M. Childs City Manager Publish: November 27, 1984 • r > U. CITY OF ST. ANTHONY REQUEST FOR CITY COUNCIL ACTION ------------------------------------------------------------------------ :j • . Date ' Su'bmitted Type of Action Requested Agenda Item .Number Resolution Reports-lb Ij December 13, - 1984 Ordinance r Date Action RequestedX Formal Action/Motion Title Sign Variance- Other The Hair Station, 3909 December 18, 1984 Silver Lake Road ------------------------------------------------------------------------ 3 TO: Mayor and Councilmen a 1 j FROM: David M. 'Childs, City Manager ------------------------------------------------------------------------ i SUMMARY DISCUSSION OF SUBJECT: This is a request from ''The Hair Station'', new t occupants of the property occupied by Craig Morris at 3903 Silver Lake Road. The new applicant proposes a non-illuminated sign approximately 25 square feet per side of ground-hugging character. The attached plan shows the general configuration of the proposed sign and the inset in the lower corner represents the company logo which would be incorporated into the sign copy in some manner. FISCAL IMPACT: I I it ALTERNATIVES : Approve, modify, deny. RECOMMENDATION: The Planning Commission has recommended approval with conditions and findings as shown in the attached minutes. CITY MANAGER'S REVIEW: COMMENTS : ti CE�„9 �� Date: Fee : $25.00 CITY OF ST. ANTHONY PETITION FOR SIGN VARIANCE 12, Applicant: -7 4A id- �T,a I� �h � Phone: Address: 3 9a q Status of applicant (owner, buyer, renter, agent, etc. ) : Legal description of property petitioned for variance: Street Address : o S, L y, Zoning district in which property is located: Request: 76 2uzA c h + w j Minnesota- Statutes and City ordinances require that the following conditions 3 must be satisfied affirmatively. If the answer to a statement is Yes , please explain, using additional sheets . Yes No i 1. The granting of the variance will not be detri- mental to the public welfare or injurious to other property in the neighborhood or village; and 2 . A particular hardship to the applicant would re- sult if the strict letter of the regulations are z adhered to, or 3. The conditions upon which the application for a variance is based are unique to the parcel of land for which the variance is sought and are _ not applicable, generally, to other property a within the same land-use classification. 1 Signature of pp icant • Signature of Owner If of er tthan applicant) 9 r , .2 5 OOC4 nL gQA . - - i'7 2 r t:0 �: '�,;y�����' '+V"'z?'�'����n,�' �a px'� ��ty t�" t�, ,��� � e�-;� .�{ -,F.w.Sa''1• _� e <N y. t ,�yi• et ' �f{moo", k t �:� �. V� �, A�i.' � re a. r7�•A�y! }' - st Al .�- .��E i"1.1 - tem F� •- f s'}4 ; � ' •,,7�y'' !'� —. .f.tf, .j�.• M.• t'�1..�.\. � R.^lf'.• Z�, �tY � _' _ 'I r.��� y !•4 k 4� � M � ,.fix ` • ` .' �K� � � , 'L r' ,� `. ':C. � �� �f�SY�yn t� �,r.� t� .r � '��y.�r1�. � -,� �..s'\L � • ��s r g�7,r4Z'� ��,,t,. Oil .is v -�.A �r• ."u •:. � ,1��.� a�+�rf Q �'R ."f.! ls:r'k � i �:� 1 :#} yh y;,i•, ,"'.!•�5,4. -pR�"f� �• y�; -dc'•.i sem. �F g� �,�, '�" �� `:l. � .. •p CITY OF ST. ANTHONY NOTICE OF HEARING SIGN VARIANCE TO WHOM IT MAY CONCERN: Notice is hereby given that there will be a public hearing by the Planning Commission of the City of St. Anthony on Tuesday, November 20, 1984, at 8: 15 P.M. , in the Council Chambers of the City Hall , 3301 Silver Lake Road (enter northeast corner) for the purpose: Consideration of a petition for a sign variance from the Hair Station, 3909 Silver Lake Road. Granting of the variance would • allow installation of a freestanding sign with not more than 25 square feet of sign surface area on each sign. Anyone wishing to be heard in reference to the above shall be heard at said time and place. Questions regarding this matter shall be referred to the City Manager, 789-8881 . David M. Childs City Manager Publish: Bul.letin, November 6, 1984 CITY OF ST. ANTHONY. REQUEST FOR CITY COUNCIL;' ACTION • ------------------------------------------------------------------------- Date., ------------------------- --------------------------Date Submitted.. , . Type of Action 'Requested- Agenda Item Number i Resolution Reports-3a December 7, 1984. Ordinance Date Action Requested X Formal Action/Motion Title Fire Department Other Monthly Report - December 18, 1984 November, 1984 ------------------------------------------------------------------------ TO: Mayor and Councilmen FROM: Lee Entner, Fire Chief ------------------------------------------------------------------------ SUMMARY DISCUSSION OF SUBJECT: MEDICALS FIRE CALLS Date Address Reason Date Address Reason 11/1 St . Anthony Blvd. PI 11/1 3933 Hayes St . , House fire, & Hwy. 88 Col . Heights mutual aid 11/2 37th and Silver PI 11/6 3208-33rd Dryer fire Lake Road (smoke) 11/5 3808 Macalaster Heart 11/6 2928 Silver Lake Waterflow, • 11/5 3216-32nd Fall Road broken 11/6 3700 Foss Rd. Heart sprinkler 11/9 Parkview Object 'stuck head in nose 11/8 3701 Silver Lake Waterflow 11/9 St . Anthony Bank Fall Road 11/13 3511 Harding GOA 11/8 Cty. Rd. C Fire alarm 11/15 Apache Plaza Mall Collapse 11/25 Crown Auto Dumpster 11/16 2908 Anthony Ln. Pain fire 11/16 3632 Roosevelt DOA 11/16 2900-37th PI 11/20 Apache Office Pk. One down 11/20 St . Anthony Health Diff. breathing Center 11/21 2912 Hilldale Heart 11/23 2501 Lowry, P-10 Abdominal 11/24 3304 Skycroft Dr. Overdose 11/29 2501 Lowry, J-1 Pneumonia 11/29 Apache Wells Medical , passed out 11/30 3021-31st Heart • CITY MANAGER'S REVIEW: COMMENTS : ST. ANTHONY FIRE DEPARTIILIIT M014T1lLY REPOP.T COMPANYf0 NOVEmRE12 /4gy r--- RUN DATE TI!ir: LOCATION LOSS REMARKS AT FIRST SPECIAL COHPANY NO. FIRES AID DUTY. IKSPT. HRS MIN HRS iMIN HRS. MIN HRS MIN 0140 vb S16 Z - QAJQ � A33 as S . -s /dvu Z 2 / p t�o 310 So JZ- 11-y idil IR08RA _ NcigoT S X33 -S 1 Avi X34 I I-(0 1351 3 Z08 33`� �v2 - 1J �r �3S i1- � i3 6 . 37 0o Zb flr F eZ 037 !I-(, /41:5 CTTy HA(_(_ d �} L r l�, rr_. /L i I- (, 2043 3 12-8 S i LOC-:R LAicc R i t'f1Tc ti o w y ;3c' l/- � !'qC) II -� 1330F- /4-1/ "241 11-£3 ISIq 370 Srl„e, FLOW �(v o4oZ 1/-� 0D1 3 >d8 I�ooS�v�`� ,5C• ST. ANTHONY FIRE DEPARTI1214T M014THLY REPORT COMPANY 81- e�? -97) /✓ iRUN DATE TIME LOCATION LOSS REMARKS AT FIRST SPECIAL COMPANY O. FIRES AID DUTY. INSPT. (� /1 HRS MIN HRS I HIN HRS MIN HRS IN .,0' 3.:7 I `o h�-b R d. C i r<•_ I:.!'T. _ �1Y '`r/9 ys t l 9 =u� )` A Rva r a(,ca 1,20 Y� c� l3:cro -r.75.d��r� y 7 11 13 13x 1 351 t H MO i NcZ. G. . 1 y8 49 II-IS 1415 crrY,gatL, SH05, APACHE PA c�ErL u,o rc is4s Fr E Doo rrc 3 yCS Sot �`'�( y=�S 9�d n 7`�Iin Ln vyl-� � 'c«,/ — P •., OZO 53 I/7-/6 13 : 30 �c�l�� - 57,1/oe-c,-7-rl f - 0 c e- �iJs 02 %S S'( j!- '6 17:171363,2 40 se 114r 00 a sro ►I- 1'1 la::w <APACH6 FIRC S,A,- T'C Y Socr►-k y 114 19 n pZIAJ, s s - o 0/7 - f L i h • - r" ..._,:u, -1•.�a.itr.-iwl•tY^.ir_:]ei,6'tee4l 'arai. ..aa,.e.i.slwa... ;w......., ........ ST. ANTHONY FIRE DEPARTI1L147 M014TIlLY REPOPT COMPANY t-,g -`d'/ ' �a -%y /1/0 y 7 VY UN DATE TIME LOCATIO14 LOSS REKARICS AT FIRST SPECIAL COIIPANY O. FIRES AID DUTY IN'SPT.- HRS IMIN HRS IMIN HRS IMIN HRS MIN Ltol Phi 1�13 1 ,2511- HILLhAt—E NEEILAL HCOK71 L7, " til T Zo Zo 63 // Z-sv I wAvc (o`I rVe-q I2-3.7 3304 SKY CROrT ORW53 MLr)iCaL - CJI, �ROc Ste. S W51 Cr0VJ/1 / iTO 14(---)L0 CITY HALL, St46PS, APAC..Hi /'t}rC-: o0 G7 a it �70 //-ay o:ao t are-L-s Al Eo,�0 3 0 17,2p C11-4 hwLL 1 - OF ev vRx SS SZ) fkcem geS V 73 - oZzo3 -LI 31 ST v — -L ( 3 s� 6 ao Agenda Item: Reports-4a Status: Informational • MEMORANDUM DATE: December 11 , 1984 TO: David Childs, City Manager Department Heads FROM: Connie Kroeplin, Administrative Secretary SUBJECT: Staff Meeting Notes - December 11 , 1984 ---------------------------------------------------------------------------------- The meeting began at 9:40 A.M. Those present were Don Hickerson, Larry Hamer, Ray Nelson, David Childs, Carol Johnson, -Lee Entner, and Connie Kroeplin. Two Public Works employees will retire within the next three months. Paul Reiling will retire as of December 31st after 15 years with the City and Joe Woehrle has been with the. City for 17 years and will retire in February. Tentative plans are to have one party for both men, sometime in February. Per the union contract, the mechanic vacancy has been posted at the Public Works shop. It is expected the position will be filled from within the Department and the vacancy created therefrom would be for a laborer classification. Mr. Hamer plans to revamp the mechanic function somwhat, which he feels will improve vehicle maintenance. • Ray Nelson indicated he would like to commend Officer John MacQueen for MacQueen 's apprehension of a burglar at the liquor warehouse. Officer MacQueen caught the suspect burgler immediately after he broke a window at the SAV warehouse. The s same suspect had also recently burglarized Jerry's Toys and Hobbies, it was dis- covered later. Mr. Nelson also noted advertising for the liquor operations has been stepped up for December and business is doing very well . The personnel ordinance will be updated beginning in January, according to Carol Johnson. She also mentioned the employees Christmas luncheon will be held on Friday, December 21st. The Police Secretarial vacancy will be filled by Barbara Dimich from Roseville. Ms. Dimich has been working for Honeywell for the past 8 years and will begin in the Police Department on January 2nd. She was selected from 39 applicants. Insurance coverage after retirement was discussed. Dave Childs indicated he will prepare a resolution concerning this topic to submit to the Council at their December 18th meeting. It will recommend that employees be allowed to continue on the City health insurance at employee expense. Mr. Childs also said the garbage pick up situation in the City should improve now that Steve Christen has been appointed Residential Manager of Waste Management. • Mr. Christen will be responsible to act on all complaints received by that company. The meeting adjourned at 11 :00 A.M. E' JOHN E.DERus PHONE 348-3086 Agenda Item: Reports-4b 4, NE�`P Status: Informational BOARD OF HENNEPIN COUNTY COMMISSIONERS 2400 GOVERNMENT CENTER MINNEAPOLIS, MINNESOTA 55487 December 7, 1984 Hon. Robert Sundland Mayor of St. Anthony 3301 Silver Lake Road Northeast St. Anthony, MN 55418 Dear Mayor Sundland: On September 25 the Hennepin County Board of Commissioners unanimously approved a Structure and Composition Plan for a Hennepin County Community Action Agency and resolved that the Hennepin County Office of Planning and Development assemble and file the necessary papers requesting official designation from the state of Minnesota. This resolution culminates several years of discussion about the possibility of initiating a CAA for suburban and rural Hennepin County and will allow access to funding for services to • County residents that had previously been unavailable. The Office of Planning and Development has been working with the suburban human services councils, the County Attorney's Office, and the State to assemble the package of materials required for recognition. This package includes Articles of Incorporation for this private nonprofit agency, start up plan for the organization , demographic material describing the service area , and a description of the process used in developing the structure. The package requesting designation has been submitted, and it is my expecta- tion that the State will respond to this request early in 1985. The plan originally proposed for the CAA was reviewed in detail by the Board and a major effort was made to ensure public accountability of the new organization. The Board of Directors will consist of nine public officials (three Hennepin County Commissioners and six elected suburban officials) , nine representatives from the private sector, and nine members of the low-income population. The County's open appointment process will be used to appoint the six suburban elected officials who will serve .on the Board of Directors. Following the State's recognition of-the CAA, the County and the human services councils will begin the important process of recruitment and selection of the initial Board of Directors and other start up activities. 'Letter to Mayor Sundland December 7, 1984 Page Two It is our hope that you will bring this opportunity to the attention of your .fellow council members so that they may consider applying for these important positions when nominations for the board are solicited. Thank you- for your continuing support and interest in this important effort. ' Sincer ly, issioner John E. Derus , Chairman nnepin County Board of Commissioners tf cc: David M. Childs • • RESOLUTION 84-052 A RESOLUTION RELATING TO HEALTH INSURANCE PROVISIONS FOR RETIRED EMPLOYEES WHEREAS, certain full time City employees desire to retire from public service prior to age 65; and WHEREAS, Federal. medicare coverage for hospital and medical costs are generally unavailable prior to age 65; and WHEREAS, the City has the option of allowing employees to continue health insurance coverage on the City health insurance until age 65. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of St. Anthony that a policy is established allowing full time City employees with more than ten (10) years service to the City of St. Anthony to continue to be covered under the City health insurance program from the date of their retirement until age 65 at the employee's expense. Employees must indicate their intent to continue such coverage within 3O days of retirement and all monthly premium payments shall be made in advance. Adopted this day of 1984. Mayor ATTEST: City Clerk Reviewed for administration: City Manager I r u F 1 A N T H 6 N Y L I Q U U R P/E 11/3U/d4 A C L U U N i S P A Y A B L E PAGE 1 VENDOR NAME CHECK CHECK CHECK NO. TYPE DATE NO. AMOUNT • 06226 CLAYTON BLUFF CO M 11/08/84 05328 289.38 04025 APACHE PLAZA M 11/08/84 05329 19822.35 04106 D G D TRUCKING M 11/08/84 05330 19496.50 U4120 EAGLE WINE CO' M 11/08/84 05331 282.44 04175 GRIGGS COOPER G CO ING M 11/08/84 05332 199715.93 06235 JOHN JENSEN M 11/08/84 05333 12.50: 04220 JOHNSON WINE GO M 11/08/84 05334 1,753.77 06236 BRIAN KNAPP M 11/08/84 05335 2.50, Ob238 CITY OF FALCON HEIGHTS M 11/08/84 05336 1.000.00 04311 MINTEk-WEISMAN M 11/08/84 05337 2,539.74- 04360 EPSLO M 'I1/08/84 05338 19815. 75, 04370 PIONEER DETECTIVE AGENCY M 11/08/84. 05339 99.60 043.65 QUALITY WINE CO M 11/08/84 05340 59565.58- ' 044CO ST ANTHONY LIQUOR #1 M 11/08/84 05341 175.0c 04401 ST ANTHONY LIQ 41 M 11/08/84 05342 96.52 04410 ST- ANTHONY NATL BANK M 11/08/84 05343 309000.00 `n 044iO ST ANTHONY NATL BANK M 11/08/84 05344 59000.00 04411 SALITERMAN REALTY CO M 11/08/84 05345 19666.67 ,q 04490 TwIN CITY WINE CO M 11/08/84 05346 19017.44 06237 JOE WALL M 11/08/84 05347 15.00 06241 TV FANFARE M 11/ 0/84 05348 395.10 U4460 ST ANTHONY LIQUOR #1 M 11/15/84 05349 175.00 a 04406 ST ANTHONY LIQUOR 03 M 11/15/84 05350 84.01 wv • U44.1U. ST ANTHUNY NATL BANK M 11/ 15/84 05351 30000.00 04410 ST ANTHONY ..NATL BANK M 11/15/84 05352 59000.00 U41JU COMdAISSIONER OF REVENUE M 11/16/84 05353 780.55 b 04120 EAGLE WINE LO M II/ lb/84 05354 215.35 U4144 FRITO-LAY INC M 11/16/84 05355 253.07 -a 04175 GR IG%JS COOPER G CO INC m 11/ 16/84 05356 12,736.12 U42ii3 HE TIER EVELYN M 11/ 16/84 05357 550.00 06242 INNKEEPERS GUIDE SERVICE M 11/ 16/84 05358 189.00 U4210 INTERCONTINENTAL PKG LG M 11/ 16/84 05359 19332.29 U422C J6HNSGN klNr CO M 11/16/84 05360 59065.80 04245 LG-;AL 417 M 11116/84 05361 15.50 04290 MI NNEGASO Pei 11/ 16/84 05362 25.01 04311 MINTER-wEISMAN M 11/16/84 05363 19172.70 3 04360 EPSCO M 11/ 16/84 05364 59163. 17 0437E PRIOR WINE CO M 11/16/84 05365 853.54 04379 PRUDENTIAL DENTAL M 11/16/84 05366 118.32 04380 PUBLIC EMPLOYEE RET IREMNT M 11/ 16/84 05367 1,434.62 0440U ST ANTHONY LIQUOR 91 M 11/16/84 05368 80.00 04410 ST ANTHONY NATL 13ANK M 11/ 16/84 05369 11528.36 06216 SKYWAY NEkS M 11/16/84 05370 489.90 04436 STATE DISTILLERS INC M 11/ 16/84 05371 59149.39 U4445 ST TREAS SOC SEC CONTR FO M 11/16/84 05372 19252.35 U4490 TWIN CITY WINE CO M 11/16/84 05373 194.21.78 04400 ST ANTHONY LIQUOR #1 M 11/20/84 05374 170.00 04100 COMMISSIONER OF REVENUE M 11/21/84 05375 239027.09 • 04105 CUMMUNITY STEAM CLEANERS M 11/21/84 05376 390.00 04120 EAGLE WINE CO M 11/21/84 05377 681.26 C 3 t i f vw • C i 1 Y O F S T A N T H u N Y L I Q U LR } P/E 11/JO/84 A C C 0 U N T S P A Y A 8 L E PAGE 2 VENDOR NAME CHECK CHECK CHECK NO. TYPE DATE NO. AMOUNT 04175 Gk IGGS COOPER S CO INC M 11/21/84 05378 15v 677.67 0436U EPSCO M 11/21/84 05379 4#636'.87 04376 PRIOR WINE CO M 11/21/84 05380 1#323.11 04385 QUALITY WINE CU M 11/21/84 05381 8026o85 04400 ST ANTHONY LIQUOR ill M 11/21/84 05382 175.00 04410 ST ANTHONY NATL BANK M 11/21/84 05383 30#000.00 04410 ST ANTHONY NATL BANK M 11/21/84 05384 56000.00 06216 SKYWAY NEWS M 11/21/84 05385 489.60 04436 STATE DISTILLERS INC M 11/21/84 05386 39929.64 04463 SUPERIOR PRODUCTS MFG CG M 11/21/84 05387 860.10 04400 ST ANTHONY LIQUOR 91 M 11/29/84 05388 175.00 j 04410 57 ANTHCNY NATL BANK M 11/29/84 05389 30#000.00 04410 ST ANTHONY NATL BANK M 11/29/84 05390 59000.00 04033 AUGIES INC M 11/29/84 05391 193.50 04097 COLOR TI LE M 11/29/84 05392 287.07 04100 COMMISSIONER OF REVENUE' M 11/29/84 05393 783.99 04175 GRIGGS CGOPLR C CG INC M 11/29/84 05394 19246. 53 06174 HOUSE OF WINDSOR M 11/29/84 05395 56.51 I 04220 JOHNSON WINE CO M 11/29/84 05396 59148.47 06231 KEEY FM M 11/28/84 05397 29925.00 04265 MARK VII SALES INC M 11/29/84 05398 179515.26 U4311 MINTER-WEISMAN M 11/29/84 05399 29276.83 04340 NW BELL TELEPHONE CO M 11/29/84 05400 50.41 U436U EPSCO M 11/29/84 05401 3 9162.19 04376 PRIOR WINE CO M 11/29/84 05402 35.01 04380 PUiLIG EMPLOYEE RETIRE+MNT M 11/29/84 05403 19429.73 04365 QUALITY WINE CO M 11/29/84 05404 5v667.77 044iU ST ANTHCNY NATL 6A NK M 11/29/84 05405 19509.60 04411 SALITERMAN REALTY CO M 11/29/84 05406 19666.67 06222 MICHAEL SMITH M 11/29/84 05407 117.00 04445 ST TREAS SOL SEC CONTR FO M 11/29/84 35408 19242.25 U449U TWIN CITY WINE LO M 11/29/84 05409 1 •582.52 06248 LS TOBACCO M 11/29/84 05410 58.52 TYPE TOTAL 326x364.65 i i 00001 VOID V 11/08/84 05327 .00 TYPE TOTAL .00 + I i i I TOTAL 3269364.65 I i I s r CITY' OF ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY AGENDA December 18, 1984 A. Call to Order. B. Roll Call . C. Approval of December 4, 1984 H.R.A. Minutes. D. Request from Arkell Development Co. for an Extension of Phase II • Property Acquisition. E. Adjournment. CITY OF ST. ' ANTHONY HOUSING AND REDEVELOPMENT .AUTHORITY MINUTES • December 4, 1984 The meeting was called to order by- Chairmarr Sundland at 10:1.6..P.M. ( Present for roll call : *Sundland, Vice Chair Enrooth, . Secretary/Treasurer Marks, and Commissioners Ranallo and Makowske. ! Also present: David Childs, Executive Director; William Soth, Attorney; and Richard Krier of the Derrick Land Company, Consultant. ' Motion by Commissioner Ranallo and seconded by the Chair to approve as submitted the i minutes of the H.R.A. meeting held November 13, 1984. Motion carried unanimously. Motion by Commissioner Ranallo and seconded by Secretary/Treasurer Marks to approve payment of $105 to Dorsey & Whitney for legal services rendered the H.R.A. in relation to the 202 senior housing development during October, 1984. Motion carried unanimously. Mr. Krier distributed copies of his proposed agenda and recommendations for action related to the H.R.A. ' s acquisition of the irregular parcel of land containing 110,912 plus, square feet which is owned by the Walbon family at the corner of Old Highway 8 and 33rd Avenue N.E. In his memorandum, the Consultant had listed five developers who had indicated an interest in doing the project and Mr. Krier- had attached to his memo copies of the real estate, fixture, review, and relocation appraisals for the project. As he had stated in his memorandum, Mr. Krier reiterated his recommendation that the H.R.A. should authorize signature of the Purchase Agreement with the Walbons. Although he and Mr. Childs had negotiated with the Walbons without first securing a redeveloper or developing a Redevelopment or Tax Increment Plan which would have to be accomplished before the redevelopment could occur, the Consultant said he based that recommendation on the positive neighborhood response to the proposed townhome redevelopment of the property and the demonstration of interest of developers in doing the project as well as the fact that the Walbon's had an opportunity to acquire relocation property, which was contingent upon the sale of their property and the agreement had to be closed before December 28th, with little chance of extension of the offer. Mr. Krier indicated he perceived the Walbons might withdraw their offer to sell their property if that happened. Commissioner Ranallo indicated that, in view of the problems with financing which had been experienced with the Kenzington project, he would be very wary of having the H.R.A. acquire any more land without a concrete proposal from a developer. The Secretary/Treasurer indicated he perceived the H.R.A. would be gambling no matter which course of action was taken and he pointed out that the agreement called j for the Walbon's leasing the land and paying for the utilities, insurance, and other operating costs until their.-new building is completed, which would at least- pay the interest in the interim. ! -2- The H.R.A: decision was to proceed with -the Purchase-Agreement as long as it was made contingent upon securing a. redevel-oper. Mr. . .Soth said -he perceived that, • if the Walbons would accept -that contingency, they would probably not object too ...-strenuously to-.the: addition of the rezoning of t.he.-.property: and 'a Redevelopment :. and Tax Increment Plan as well . Mr. Krier then 'recommended he and Mr. Childs be- authorized to take proposals from developers which could be presented for H.R.A. consideration at the December 18th meeting. The Executive Director said that would give him time to inform the Planning :Commission of the latest developments in the Walbon matter during their December 11th meeting. Mr. Childs also suggested the acquisition be financed internally by the City and that the 202 funding be incorporated for bonding when .the 202 funding is available. Mr. Soth agreed that the property would have to ,be bought by the City, not the H.R.A. Motion by Councilman Enrooth and seconded by Councilman Ranallo to adjourn the St. Anthony Housing and Redevelopment Authority at 10:50 P.M. Motion carried unanimously. Respectfully submitted, Helen Crowe, Secretary • G i j MEMORANDUM I DATE: December 14 , 1984 TO: St. Anthony Housing and Redevelopment Authority FROM: David Childs , Executive Director SUBJECT: Phases II and III Property Acquisition - Arkell Development ---------------------------------------------------------------------- The attached memo from Arkell Development is a clear and concise presentation of the issue relating to the City ' s acquisition of the property for Phases II and III of the Kenzie Terrace Project. Under the circumstances , if Arkell were to request that we begin acquisition of Phases II and III at this time or any time in the 'near future , I would recommend that the City not begin any acquisition at this time . No debt has been incurred relating to Phase I and about $300 ,000 initial debt will be required relating to the 202 project . With this very minimal exposure , we are in an excellent financial position relating to the project . In fact, we are presently in a no loss situation with a $400 ,000 Letter of Credit and about $300 ,000 in total pending debt. Thus , I recommend that our move into Phases II and III be carefully considered. The one-year extension is a reasonable request and Bill Soth is drafting the proper documentation for granting an extension. Your other alternative would be to find Arkell Development in default and draw on their Letter of Credit. That is not a recommended alternative at this time. Steve Yurick will be present to answer any questions that you may have about the extension or other aspects of the Kenzie Terrace Project. • DMC/cjk THE ARKELL ® DEVELOPMENT • CORPORATION December 14 , 1984 St. Anthony HRA 3310 Silver Lake Road St. Anthony MN 55418 Re: Extension of time for progressing with Phases II and III Dear Members According to provisions of our Redevelopment Agreement for the Kenzie Terrace area, we are scheduled to advise you to proceed with the acquisition of the property for Phases II and III by December 31, 1984 . The plan as presently approved calls for a combination of 202 rental housing and general market-rate condominiums for this site . The rental portion through Walker is progressing • and the existing plan for acquisition should be maintained for that portion. We hereby request a twelve month extension of time to notify the HRA to proceed with any further acquisition of Phase II or III property for three primary reasons . First, we have all heard or experienced the difficulty in obtaining financing for seniors condominiums and have learned that financing for market rate condos is even more difficult, if not virtually impossible at this time. This is directly related to general market conditions in the condominium and housing industry. Second, the City of St. Anthony ' s exposure has been kept to a minimum through the acquisition and sale of Phase I property and we suggest now is not an appropriate time to change that position. Finally, we feel it appropriate to have Phase I 80-85% sold out prior to commencing marketing on other condo units. As a result, we are asking for the additional flexibility to determine a time during calendar 1985 to advise you to proceed with acquiring the .balance of the property. Ver ruly ephe urick • xecutive Vice President cc: Daniel Engelsma 121 East Seventh Street • Saint Paul, Minnesota 55101 (612) 293-0910