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HomeMy WebLinkAboutCC PACKET 10091990 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 103021 BOX: 3O Folder: CC PACKETS 1990-1994 Document: CC PACKET 10091990 H.R.A. IMMEDIATELY FOLLOWING — REGULAR COUNCIL MEETING. CITY OF ST. ANTHONY CITY COUNCIL AGENDA October 9, 1990 7:30 P.M. City Council Chambers I. CALL TO ORDER/PLEDGE OF ALLEGIANCE. II. ROLL CALL III. APPROVAL OF OCTOBER 9, 1990 COUNCIL AGENDA. IV. APPROVAL OF SEPTEMBER 25, 1990 COUNCIL MINUTES. A Representative from Hennepin County Libraries will be present to discuss the decrease in hours at the St. Anthony Library. Representatives of the Sports Boosters/Lions/St. Anthony Chamber of Commerce will be present regarding pull tabs at the Apache Wells Sports Bar and Grill. • V. LICENSES/PERMITS/PETITIONS. VI. PRESENTATION OF CLAIMS. A. Short-Elliott-Hendrickson, Inc. - $672.91. B. Barr Engineering Co. - $903.25. C. Rieke Carroll Muller - $1,562.02. D. Hance & LeVahn - $27400.00. E. Dorsey & Whitney - $340.60. F. Dorsey & Whitney - $143.25. G. Verified. VII. REPORTS. A. Council. 1. Proclamation declaring Crime Prevention Month. B. City Manager. VIII. PUBLIC HEARINGS - None. • -2- IX. NEW BUSINESS. A. Proposed Election Judge List for November 6, 1990 General Election. B. Resolution 90-034, re: School District referendum. x UNFINISHED BUSINESS. XI. ADJOURNMENT. • • RESOLUTION 90-035 A RESOLUTION APPROVING THE LEASE BETWEEN THE CITY OF ST. ANTHONY AND THE ST. ANTHONY VILLAGE SPORTS BOOSTERS, INC. AND AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE SAID LEASE WHEREAS, the City of St. Anthony and the St. Anthony Village Sports Boosters, Inc. (a non-profit corporation) desire to enter into a Lease for Space in the Apache Wells Sports Bar,and Grill (a municipal facility) to be used for the sale of pull tabs by the St. Anthony Village Sports Boosters, Inc.. NOW, THEREFORE,BE IT RESOLVED, that the City Council of the City of St.Anthony hereby approves the Lease between the City and the St. Anthony Village Sports Boosters and authorizes the Mayor and City Manager to execute said Lease. Adopted this day of . 1990. Mayor ATTEST: City Clerk Reviewed for administration: City Manager = • W200 Minnesota Lawful Gambling Rev. (2128/90) Gambling License Application - Part 1 Organization In ormation . Legal name of organization SAINT ANTHONY VILLAGE SPORTS BOOSTERS • Business address of organization-Street or P.O Box (Do t use address of gambling manager) 33o ( Sic vex 44 r-e Ko A b City State Zip Code County Business phone number E7. 14,d 7i'O-V /��✓. S_�-4/F AWA/W/l✓ (.-/4) 78/-.Sa 2_ Name of chief exec, e officer(cannot be gambling manager) Title Business phone number 7),4-,) 4,,Her_ (G/z ) Vl11W''z/-7/�'f Address of chief executive officer-Street or P.O.ssy�hx 4- 3 `vc /V C, City /� State Zip Code County 9-r• 4"1-e 117A) 5-154/00 h"A)jP/A) Name of treasurer or person responsible for organization's other revenues(cannot be gambling manager) Title Business phone number NIS F,-4 a cm I- (6i2 ) 788-M4¢ Type of organization: ❑ fraternal ❑ veterans ❑ religious other nonprofit Number of years organization has been in existence as a nonprofit organization 24— Attach a copy of nonprofit incorporation from the Minnesota Secretary of State or a letter tram the IRS declaring income tax exemption. (Do not send a sales tax permit or Federal employer identification information)) Number of active members (must be age 18 and older) Fi&rW 4 v-ffV2)A`, When does the organization hold regular meetings? Day(s) or- &-4cH /Nc�+Tl+Hours S:oogoof- //.oo Atw- Have internal controls been submitted on the form provided by the board? yes ❑ If no--Attach a copy. Type f Application o • Class of License ❑ Class A—Fee$200(bingo, raffles, paddlewheels,tipboards,pull-tabs) Class B—Fee$125 (raffles, paddlewheels,tipboards,pull-tabs) ❑ Class C—Fee$100(bingo only) ❑ Class D—Fee$75 (raffles only) Bingo Occasions It Class A or C, fill In days and hours of bingo occasions: No more than six bingo occasions may be conducted by an graan/zatlon per week Day Beginning/Ending Hours Day Beginning/Ending Hours Day Beginning/EndingHours to to to to to to to to to If bingo will not be conducted,check here Status of license-check one: ❑ Organization has never been licensed. New site—Fill in jog license number -0 2-24-5 106>/ ❑ Renewal of existing license—Fill in complete license number ❑ Change in class of existing license—Fill in complete license number ❑ Previously expired license-Fill in complete license number • Minnesota Lawful Gambling • Gambling License Application - Part 2 Gambling Premises b Pr Inf rim o ati n 0 Name of tablishment where q�bling will be conducted Street address (do not use a post office box number) �P�CN� GcJ�zLs 3 700 SiLyr:-�2 1�4�� �.aA-D City and County where gambling premises is located OR Township and County where gambling premises is located if outside of any,city limits CITY COUNTY I TOWNSHIP COUNTY s7. � �4,rrs�� Legal owner of gambling premises Name of lessor,if not the legal owner - 6 MZ m F Sr, /;4,/Th(Vf# Address of owner City �N� Z Zip Code 330 S14 V� .[�+e� �� ST. .7 5''' a Does the organization own the building where the gambling will be conducted? ❑ YES 18f NO (NOTE: Organizations may not pay themselves rent if they own the building or have a holding company. A lease must be submitted showing rent payments as zero from gambling funds if the organization's holding company owns the premises. ) If NO,attach the following: •a copy of the lease with terms for one year. •a copy of a sketch of the floor plan with dimensions, showing what portion is being leased. A lease and sketch are not required for Class D applications. Rent: For bingo with other gambling$ Total square footage leased For gambling without bingo $ O,O O Total square footage leased • Address of registered storage space: Address City State Zip Code Gambling Manager ormat on Gamblin manager's na a Date of birth //r KL-- tj b e�-y IO Z4 9 Address ,2 90 4- 2� Ave �(J,�, City tale Zip code Business phone �T. Aj eyv v /CIA) 53�4Cp (G(z) 6Z 3 —6 ?3 f Date that gambling manager became a member of the organization _ 5 / / / 90 Date that gambling manager seminar was completed / / A$10,000 fidelity bond covering the gambling manager is required by Minnesota law. Provide the following information: Name of insurance company(do not use agency name) Bond number Bank Information ................................................................................................................._...... n keach lkxmsed gambling premises must have a separate checking accoLL0 Bank name Bank account number Bank address City State Zip Code Name,address,and title of members authorized to sign checks and make deposits and withdrawals Name Address Me Minnesota Lawful Gambling Gambling License Application - Part 3 • Oath ::.:.:::::.. . Gambling Site Authorization I hereby consent that local law enforcement officers,the board or agents of the board,or the commissioner of revenue or public safety,or agents of the commissioners,may enter the premises to enforce the law. Bank Records Authorization The board is authorized to inspect the bank records of the gambling account whenever necessary to fulfill requirements of current gambling rules and law. I declare that: •1 have read this application and all information submitted to the board; •AIL information is true,accurate and complete; •AIL other required information has been fully disclosed; •1 am the chief executive officer of the organization; •1 assume full responsibility for the fair and lawful operation of all activities to be conducted; •1 will familiarize myself with the laws of Minnesota governing lawful gambling and rules of the board and agree,H licensed,to abide by those laws and rules, including amendments to them; •A membership list of the organization will be available within seven days after it is requested by the board; -Any changes in application information will be submitted to the board and local government within 10 days of the change;and •A termination plan will be submitted to the board within 15 days when the organization's license is terminated. Signatur t chiei.e or r Date L_ ocal Government Ackno g ed ement The city 'must sign if the gambling premises is located within any city limits. • The county "AND township"must sign if the gambling premises is located within a township. 1 have received a copy of this application. This application will be reviewed by the Gambling Control Division,and if approved by the Director, and will become effective 60 days from the date of receipt by the city or county, unless the local government (city or county)passes a resolution to specifically forbid the activity. A copy of that resolution must be received by the Gambling Control Division within 60 days of the date filled in below. City or County" Township"(ccrrptata In addmon to county aura) City or county name Township name Signature of person receiving application Signature of person receiving application isle I Date received Title F Date received Name of person delivering application to local government Is township: ❑ organized ❑ unorganized ❑ unincorporated Refer to the Instructions for the required attachments. Mail to: Department of Gaming Gambling Control Division Mail Station 3315 St. Paul,MN 55146-3315 CO 202(9189) . Lawful Gambling Lease Agreement • Premises Information Name of legal premises owner(lessor) Address Qty/Zip Code Phone Ct rV eF Sr. AV"ffwy 33o/ f t✓ex 4Aee ,Dan r,4V S341? Name of sublessor(it any) Address C4ty2ip Code hone Name and address of leased premises Address CityfZip Code h,40-14 CcJ&--LL.9 3 260 SILvOC /.AZEAeWb S-r,,lQr , , Y Name of organ¢a ion easing�omises S7. (losses) , Lcen�m�l A/77NyA/y y[u AGE 500,'500,'047S- At!!�WS EW S �•✓C . Gambling Activity The lawful gambling activity which the organization will conduct are(check all that apply): pbingo p raffles ppaddlewheels Cam] pull-tabs Otlpboards Rent Information (see Rules 7860.0090,subp 3) Class A and C licenses: Class B and D licenses: Rent for bingo and all other gambling activities conducted Rent for gambling activities not including bingo during that bingo occasion may not exceed: may not exceed$24 per square foot per month, $200 for up to 6,000 square feet; • - with a maximum of$600. $300 for up to 12,000 square feet;and $400 for more than 12,000 square feet. • Rent to be paid per bingo occasion $ Rent to be paid per month $ /0 ao. co Rent may not be based on a percentage of receipts or profits from lawful gambling. Premises Description The area leased within the premises is feet by feet,for a total of square feet. Attach a sketch which identifies the location of the leased premises when a portion of a building is the leased premises. That sketch must include the dimensions of the leased premises. Effective Dates The lease will go into effect at 12:01 a.m.on USG. 19 9d .and will end at 12:00 a.m.on 1 19 for a period of one year. Times and Days of Bingo Activity (11 none, indicate N/A) Q N/A The bingo occasions will be held: from(hours) (am./p.m.) to (am./p.m.) on(days of week) from(hours) (a.m./p.m.) to (am./p.m.)on(days of week) from(hours) (a.m./p.m.) to (am./p.m.) on(days of week) from(hours) (a.m./p.m.) to (am./p.m.)on(days of week) from(hours) (a.m./p.m.) to (a.m./p.m.) on(days of week) from(hours) (a.m./p.m.) to (am./p.m.)on(days of week) By agreeing to the terms of this lease, it is mutually agreed that: •The owner of the woperty (lessor),and sublessor, I any, may not manage gambling at the premises. •The lessor of the -remises, his or her immediate family,and any agents or employees of the lessor may not participate as pl=:;-ars in the conduct of lawful gambling on the leased premises. •The lessor/sublessor and the lessee do not have a direct or indirect financial interest in the distribution or manufac- ture of gambling equipment. •The lessor or sublessor of the premises,will allow the Board or agents of the Board, the Commissioner of Public Safety or agents of the commissioner,or the Commissioner of Revenue or agents of the commissioner,and law enforcement personnel to inspect the premises at any reasonable time,and permit the organization to conduct lawful gambling at the premises according to the terms of this lease. The lessor may not impose any conditions on the organization regarding distributors of gambling equipment,services,or the use of profits. • The organization must obtain a license from the Gambling Control Board. The organization will be responsible for complying with:=.a isws and rules of lawful gambling. •The organizati: rust have at the gambling premises a current inventory of gambling equipment,a sketch with dimensions o' _a premises available for review,and a clear physical separation or divider between the lessee's gambling ec . ent and the lessor's business equipment. • The organi will be responsible for ensuring that the lessor's business activities are not conducted on the leased prey es. • If the lease ; cancelled prior to the termination date of this lease,each party agrees to notify the Gambling Control Board expl, --ing the reasons for the cancellation. The lease shall be terminated immediately for any gambling, 5quor,pros: ;ion or tax evasion violations occurring on the premises. :-r:v ,t . ._:essor of the premises shall provide the lessee access to the licensed premises during any time rea- son<=::= a - necessary to conduct lawful gambling on the premises and as agreed upon in this lease. • •(Write in an• .ether conditions or restrictions that will be included as part of the lease. Attach additional sheets if necessary) Strom A Z7,_1rAi_-D This lease is the total and only agreement between the lessor/sublessor and the organization conducting lawful gambling activities. There is no other agreement and no other consideration required between'the parties as to the lawful gambling and other matters related to this lease. (Any changes in this lease must be submitted to the Gambling Control Board within 10 days of the change.) LessonSublesw signabire Date signs f oryanaabon offidal Date Tine ride A copy of this.lease and sketch with dimensions must be submitted with the license application or license renewal to: Department of Gaming-Gambling Control Division Mail Station 3315 St. Paul, Minnesota 55146-3315 LEASE This Lease is entered into as of . between the CITY OF ST. ANTHONY, a municipal corporation under the laws of the State of Minnesota (the "City") and ST. ANTHONY VILLAGE SPORTS BOOSTERS, INC., a Minnesota non-profit corporation ("Tenant"). 1. Definitions. In this Lease: (a) "Apache Wells" means the on-sale liquor establishing operated by the City at the "Apache Wells Sports Bar and Grill" facility in St. Anthony, Minnesota. (b) "Lease Space" means the space in the Apache Wells Sports Bar and Grill shown crosshatched on the drawing attached to this Lease as Exhibit A. (c) "Monthly Rent" means $600.00 per month. (d) "Term" means a period of 12 months from the effective date of the State charitable gambling license issued to Tenant for the Leased Space, as such Term may,be renewed pursuant to Section 17 of this Lease. The City or Tenant will have the right to terminate this Lease upon 30 days' written notice to the other. (e) "Commencement Date" means the first day of the Term. (f) "Normal Business Hours" means the normal hours of operation for Apache Wells. (g) "Casualty" means fire, explosion, tornado, or other cause of damage to or destruction of Apache Wells. 2. Premises. The City leases the Leased Space to Tenant, and Tenant leases the Leased Space from the City, for the Term, under the terms and conditions of this Lease. 3. Rent. Tenant will pay the Monthly Rent to the City at 3301 Silver Lake Road, St. Anthony, Minnesota 55418, or such other place as the City may designate, in advance on or before the first day of each month during the Term, without demand, deduction or setoff. If the Term begins on a day other than the first day of a month, the Monthly Rent for the first month for which the Monthly Rent is payable will be prorated by multiplying the Monthly Rent by the number of days of that month included in the Term and dividing the product by the number of days in that month. 4. Possession. If Tenant begins to conduct business in all or any,portion of the Leased Space before the Commencement Date, all provisions of this Lease will be applicable during that period. 5. Use. Tenant will use' the Leased Space for lawful gambling other than bingo, conducted under a properly issued State license in accordance with State law and in accordance with applicable ordinances of the City of St. Anthony, and for no other purposes. Tenant will not commit or permit any act or omission which results in the violation of any law, governmental regulation, or insurance policy of the City, relating to Apache Wells, or which will increase the City's insurance rates on Apache Wells. Tenant will not permit any conduct or condition which may unduly disturb or endanger other occupants of Apache Wells. 6. Care of Premises. Tenant will keep the Leased Space in as good condition and repair as they were • in at the time possession of the Leased Space is tendered to Tenant, except for ordinary wear and damage from fire or other casualty beyond Tenant's control. Tenant will provide a suitable container for persons to discard their used pull tabs and will use reasonable efforts to keep the container and Apache Wells free of used pull tabs and other refuse related to Tenant's lawful gambling operations. 7. Signs. Tenant will not place or permit any signs on the exterior or windows of Apache Wells, or within Apache Wells, without the City's prior written consent. 8. Alterations. Tenant accepts the Leased Space in its present condition and the City will have no obligation to make any repairs or alterations, except to make an electrical outlet available in the Leased Space. Tenant will not make any alterations, additions or improvements in or to the Leased Space without first obtaining the written consent of the City. 2 • 9. Utilities and Services. The City will supply heat and air conditioning appropriate to the season during Normal Business Hours. The City will not be liable for any loss or damage resulting from any temporary interruption of these services. 10. Relocation. The City may, at its expense, relocate Tenant in substitute space in Apache Wells upon 10 days' written notice to Tenant specifying the effective date of the relocation. 11. Assumption of Risks. Tenant assumes all risk of loss or damage of Tenant's property within the Leased Space, including any loss or damage caused by water leakage, fire, windstorm, explosion, theft, or other cause. The City will not be liable to Tenant, or those claiming through Tenant, for injury, death or property damage or loss occurring in the Leased Space. 12. Indemnification and Insurance. Tenant will indemnify the City and its Councilmembers, City Manager, Liquor Manager, and all officers, agents and employees against all claims, demands and actions, and all related costs and expenses (including attorneys' fees) for injury, death, disability or illness of any person, or damage to, or loss of, property, occurring in the Leased Space or arising out of Tenant's use of the Leased Space, except to the extent caused by the willful misconduct or negligence of the City or someone acting on its behalf. Tenant will obtain and maintain comprehensive public liability insurance, at its expense, insuring its activities in Apache Wells. Prior to Tenant's occupancy of the Leased Space, Tenant will deliver the liability insurance policy or a certificate by the insurer showing the coverage to be in effect with premiums paid. 13. Assignment and Subletting; Tenant may not transfer, assign, or mortgage this Lease or any interest of Tenant under this Lease or sublet the Leased Space or any part of the Leased Space, without the City's prior written consent, and this Lease will not be assignable by operation of law without the City's written consent. • 3 14. Damage or Destruction. If Apache Wells is damaged by Casualty, the damage (excluding damage to improvements paid for by Tenant or trade fixtures, equipment or personal property of Tenant) will be repaired by the City at its expense to a condition as near as reasonably possible to the condition prior to the Casualty, or the City may terminate this Lease as of the date of the Casualty by giving written notice to Tenant. If this Lease is terminated because of the Casualty, rents and other payments will be prorated as of the termination and will be proportionately refunded to Tenant or paid to the City, as the case may be. During any period in which the Leased Space or any portion of the Leased Space is made untenantable as a result of the Casualty, the Monthly Rent will be abated for the period of time untenantable. 15. Eminent Domain. If there is a Taking of any of the Leased Space, either party may terminate this Lease as of the date the public authority takes possession, by written notice to the other party, in which case any rents and other payments will be prorated as of the termination. All damages, awards and payments for the Taking will belong to the City irrespective of the basis upon which they were made or awarded, except that Tenant will be entitled to any amounts separately paid for Tenant's trade fixtures or equipment or as a relocation payment or allowance. 16. Defaults. If (a) Tenant defaults in the payment of rent or other amounts under this Lease and the default continues for 10 days after written notice by the City to Tenant, (b) Tenant defaults in any other obligation under this Lease and the default continues for 30 days after written notice by the City to Tenant, (c) Tenant's license for lawful gambling expires or is terminated or revoked, (d) any proceeding is begun by or against Tenant to subject the assets of Tenant to any bankruptcy or insolvency law or for any appointment of a receiver of Tenant or for any of Tenant's assets, or (e) Tenant makes a general assignment of Tenant's assets for the benefit of creditors, then the City may, with or without terminating this Lease, cure the default and.charge Tenant all costs and expenses of doing so, and the City also may re-enter the Leased Space, remove all persons and property, and regain possession of the Leased Space, without waiver or loss of any of the City's rights under this Lease, including the City's right to payment of Monthly rent. The City also may terminate .this Lease-as to all future rights of Tenant. • 4 • 17. Renewal. Tenant may extend the Term of this Lease for additional 12-month periods, subject to the following conditions: (a) Tenant will obtain an extension or renewal of the State charitable gambling license issued to Tenant for the Leased Space. (b) Tenant will apply to the City for an extension of the Term at least 45 days prior to expiration of the Term. (c) At the time the Tenant applies for the extension, and at the time of commencement of the extension, Tenant will not be in default under the Lease. (d) The Lease will be extended only if the City Council determines that Tenant has complied with the requirements of this Lease and any laws, ordinances and regulations regarding the use of the Leased Space, and that it is in the City's best interest to extend the Term. (f) There have been no changes in the laws, ordinances or regulations pertaining to charitable gambling which would have a material affect on the • use of the Leased Space. (g) The extended Term will be on the same terms, covenants and conditions as set forth in this Lease, except to the extent of any modifications agreed to by the City and Tenant. 18. Return of Possession to the City. On expiration of the Term or sooner termination of this Lease, Tenant will return possession of the Lease Space to the City, without notice from the City, in good order and condition, except for ordinary wear and damage, destruction or conditions Tenant is not required to remedy under this Lease. Tenant will remove its booth and equipment, and will repair any damage to the Premises resulting from such removal, on or before the termination of this Lease. If Tenant does not return possession of the Leased Space to the City, Tenant will pay the City all resulting damages the City may suffer. Any property left in the Leased Space after expiration or termination of this Lease or after abandonment of the Leased Space will be deemed abandoned by Tenant (in accordance with Minnesota Statutes) and will be the property of the City to dispose of as the City chooses. • 5 19. Notices. Any notice under this Lease will be in writing, and will be sent by prepaid certified mail, addressed to Tenant at: St. Anthony Village Sports Boosters, Inc. and to the City at 3301 Silver Lake Road, St. Anthony, Minnesota 55418 or to such other address as is designated in a notice given under this Section. A notice will be deemed given on the date of first attempted delivery. The City and Tenant have executed this Lease to be effective as of the date stated in the first paragraph of this Lease. The City: i CITY OF ST. ANTHONY By: • Its Mayor And: Its City Manager Tenant: ST. ANTHONY VILLAGE SPORTS BOOSTERS By: Its President And: Its Secretary • 6 ,. . LJ U U Li-"u 1 rl f... E�Ol�C o 0*.- o,i - .•r�f�,. � T. \J (' ,o o a..ra8 ( 1' .0 3 OF O _ 0 ED feao-.�•s.NOT� .. - - - .. 9L Pr 7�0 o 0 0 0 - APACHE WELLS Y•Tl•� ST. ANTHONY, MY • RESOLUTION 90-035 A RESOLUTION APPROVING THE LEASE BETWEEN THE CITY OF ST. ANTHONY AND THE ST. ANTHONY VILLAGE SPORTS BOOSTERS, INC. AND AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE SAID LEASE WHEREAS, the City of St. Anthony and the St. Anthony Village Sports Boosters, Inc. (a non-profit corporation) desire to enter into a Lease for Space in the Apache Wells Sports Bar and Grill (a municipal facility) to be used for the sale of pull tabs by the St. Anthony Village Sports Boosters, Inc.. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of St. Anthony hereby approves the Lease between the City and the St. Anthony Village Sports Boosters and authorizes the Mayor and City Manager to execute said Lease. • Adopted this day of 91990. Mayor ATTEST: City Clerk Reviewed for administration: City Manager • L0200 Minnesota Lawful Gambling Rev. (2/28/90) Gambling License Application - Part 1 Organization Information ;::..:: Legal name of organization • SAINT ANTHONY VILLAGE SPORTS BOOSTERS Business address of organization-Street or P.O Box (Do t use address of gambling manager) 33c( Sig yc-x 1,4 Ke oqb City State Zip Code County Business phone number _s7. 4j " �� s�'4�� 1WAA=W1, 1 V!z) 7e —sb 2.r Name of chief execuc a officer(cannot be gambling manager) Title Business phone number .4-x (a 1?- ) 416-121-,710 Address of chief executive officer-Street or P O x City State Zip Code County Name of treasurer or person responsible for organization's other revenues(cannot be gambling manager) Title Business phone number NHS OC',4 aG-9LQZ' Type of organization: ❑ fraternal ❑ veterans ❑ religious other nonprofit Number of years organization has been in existence as a nonprofit organization .2¢ Attach a copy of nonprofit incorporation from the Minnesota Secretary of State or a letter from the IRS declaring income tax exemption. (Do not send a sales tax permit or Federal employer identification information)) Number of active members �(must be age 18 and older) Fi,e5r Ww-'D craw( When does the organization hold regular meetings? Day(s) or &-4c14 /YfovT4 Hours 8:oo p,y- //:oo AN- Have internal controls been submitted on the form provided by the board? 4 yes ❑ If no--Attach a copy. Type o f A ii cat i PP on Class of License ❑ Class A—Fee$200(bingo, raffles, paddlewheels,tipboards,pull-tabs) a Class B—Fee$125 (raffles, paddlewheels,tipboards,pull-tabs) ❑ Class C—Fee$100(bingo only) ❑ Class D—Fee$75(raffles only) Bingo Occasions 11 Class A or C, fill In days and hours of bingo occasions: No more than six bingo occasions may be conducted by an organization per week Day Beginning/Ending Hours Day Beginning/Ending Hours Day Beginning/EndingHours to to to to to to to to to If bingo will not be conducted,check here Status of license -check one: ❑ Organization has never been licensed. New she—Fill in hm license number -O 2- oo/ ❑ Renewal of existing license—Fill in complete license number ❑ Chanoe in class of existing license—Fill in complete license number ❑ Previously expired license-Fill in complete license number • r • Minnesota Lawful Gambling • Gambling License Application - Part 2 :...Gam Gambling Premi se s Information ..:.:::..::.. ..::...:::::...: Name o}ffjj��tablishment where9 am'bling will be conducted Street address (d0 not use a post office box number) HP'4CN� �tJ�-t Ls 3 700 VC)2 City and County where gambling premises is located OR Township and County where gambling premises is located if outside of any dry rimits CITY COUNTY I TOWNSHIP COUNTY Legal owner of gambling premises Name of lessor,if not the legal owner -- d�� m F ST. 154VTheVt# Address of owner City S,ta�tt Zip Code �3 Ol -/L vet / 4 e� ��J S7-, 7j 5-S"4/r Does the organization own the building where the gambling will be conducted? ❑ YES 8! NO (NOTE: Organizations may not pay themselves rent it they own the building or have a holding company. A lease must be submitted showing rent payments as zero from gambling funds it the organization's holding company owns the premises. ) ff NO, attach the following: •a copy of the lease with terms for one year. •a copy of a sketch of the floor plan with dimensions, showing what portion is being leased. A lease and sketch are not required for Class D applications. Rent: For bingo with other gambling$ Total square footage leased For gambling without bingo $ O.O O Total square footage leased • Address of registered storage space: Address City State Zip Code Gambling agar Information . .. Gambling manager's Hartle � Date of birth Address City state Zip code Business prione �T. Avg N OA.) CrQ (le(b) l02 3 —�0 73 Jr Date that gambling manager became a member of the organization g5 Date that gambling manager seminar was completed A$10,000 fidelity bond covering the gambling manager is required by Minnesota law. Provide the following information: Name of insurance company(do not use agency name) Bond number Bank Information .................................................................................................................................................. o anon (each 1k*rlsed gambling premises must have a separate checking acccitLnU Bank name Bank account number Bank address City State Zip Code Name,address,and title of members authorized to sign Checks and make deposits and withdrawals Name Address Title Minnesota Lawful Gambling Gambling License Application - Part 3 Oath Gambling Site Authorization I hereby consent that local law enforcement officers,the board or agents of the board,or the commissioner of revenue or public safety,or agents of the commissioners, may enter the premises to enforce the law. Bank Records Authorization The board is authorized to inspect the bank records of the gambling account whenever necessary to fulfill requirements of current gambling rules and law. I declare that: •1 have read this application and all information submitted to the board; -All information is true,accurate and complete; •AII other required information has been fully disclosed; -1 am the chief executive officer of the organization; •1 assume full responsibility for the fair and lawful operation of all activities to be conducted; -1 will familiarize myself with the laws of Minnesota governing lawful gambling and rules of the board and agree, H licensed,to abide by those laws and rules, including amendments to them; -A membership list of the organization will be available within seven days after it is requested by the board; -Any changes in application information will be submitted to the board and local government within 10 days of the change;and •A termination plan will be submitted to the board within 15 days when the organization's license is terminated. Signatur f chief.e e r Date >'._ --..._..:. __................ _ _ ..Local Government A kno e d e m n t - The city 'must sign it the gambling premises is located within any city limits. • The county"AND township"must sign it the gambling premises is located within a township. I have received a copy of this application. This application will be reviewed by the Gambling Control Division,and H approved by the Director, and will become effective 60 days from the date of receipt by the city or county, unless the local government (city or county)passes a resolution to specifically forbid the activity. A copy of that resolution must be received by the Gambling Control Division within 60 days of the date filled in below. City or County" Township"(Co"s In&Whion to county signature) City or county name Township name Signature of person receiving application Signature of person receiving application Tide Date recenved Title Uate rem Name of person delivering application to local government Is township: ❑ organized ❑ unorganized ❑ unincorporated Refer to the Instructions for the required attachments. Mail to: Department of Gaming Gambling Control Division Mail Station 3315 St. Paul,MN 55146-3315 I J CG 202(9/89) Lawful Gambling Lease Agreement • Premises Information Name of legal premises owner(lessor) Address City2ip Code Phone Cl ry' eF Sr.J t4rNtwy 33ol f t✓rx 4Ae-e ,A o Ste/? W Fffl/ Name of sublessor(it any) Address City/Zip Code hone Name and address of leased premises Address ip Code XX40-14-i97GJri.t_s 3 boo S/,Lv&x. 1,,4eE 6%D ST. 55S¢z Name ot organization leasing the premises(lessee) nse NUmoer,it Known S7_ 4T7,tvAy V(4L AGE 5,A'047Y At--fV,-7W S ��✓C Gambling Activity The lawful gambling activity which the organization will conduct are(check all that apply): pbingo praffles Opaddlewheels pull-tabs Otipboards Rent Information (See Rules 7860.0090,Subp 3) Class A and C licenses: Class B and D licenses: Rent for bingo and all other gambling activities conducted Rent for gambling activities not including bingo during that bingo occasion may not exceed: may not exceed$24 per square foot per month, $200 for up to 6,000 square feet; - with a maximum of$600. $300 for up to 12,000 square feet;and $400 for more than 12,000 square feet. • Rent to be paid per bingo occasion $ Rent to be paid per month $ /0 od. Cb Rent may not be based on a percentage of receipts or profits from lawful gambling. Premises Description The area leased within the premises is feet by feet,for a total of square feet. Attach a sketch which identifies the location of the leased premises when a portion of a building is the leased premises. That sketch must include the dimensions of the leased premises. Effective Dates The lease will go into effect at 12:01 a.m.on DEG 19 and will end at 12:00 a.m.on ! 19 for a period of one year. Times and Days of Bingo Activity ("none,indicate N/A) p N/A The bingo occasions will be held: from(hours) (am./p.m.) to (am./p.m.) on(days of week) from(hours) (a.m./p.m.) to (am./p.m.)on(days of week) from(hours) (a.m./p.m.) to (am./p.m.) on(days of week) from(hours) (a.m./p.m.) to (am./p.m.)on(days of week) • from(hours) (a.m./p.m.) to (am./p.m.) on(days of week) from(hours) (a.m./p.m.) to (am./p.m.)on(days of week) By agreeing to the terms of this lease, it is mutually agreed that: •The owner of the Droperty (lessor),and sublessor,if any, may not manage gambling at the premises. • •The lessor of the -;-emises, his or her immediate family,and any agents or employees of the lessor may not participate as p Ei-ers in the conduct of lawful gambling on the leased premises. •The lessor/sublessor and the lessee do not have a direct or indirect financial interest in the distribution or manufac- ture of gambling equipment. •The lessor or sublessor of the premises will allow the Board or agents of the Board, the Commissioner of Public Safety or agents of the commissioner,or the Commissioner of Revenue or agents of the commissioner,and law enforcement personnel to inspect the premises at any reasonable time,and permit the organization to conduct lawful gambling at the premises according to the terms of this lease. The lessor may not impose any conditions on the organization regarding distributors of gambling equipment,services,or the use of profits. • The organization. must obtain a license from the Gambling Control Board. The organization will be responsible for complying with':-;s laws and rules of lawful gambling. •The organizat. -gust have at the gambling premises a current inventory of gambling equipment, a sketch with dimensions& premises available for review,and a clear physical separation or divider between the lessee's gambling ec_. -ent and the lessor's business equipment. • The organs :.:,will be responsble for ensuring that the lessor's business activities are not conducted on the leased prey --s. • if the lease ,r cancelled prior to the termination date of this lease,each party agrees to notify the Gambling Control Board expl, •:ing the reasons for the cancellation. The lease shall be terminated immediately for any gambling, ;iquor,pros .ion or tax evasion violations occurring on the premises. _. ._:4ssor of the premises shall provide the lessee access to the licensed premises during any time rea- sonz=;: i a necessary to conduct lawful gambling on the premises and as agreed upon in this lease. • •(Write in an�. :Aher conditions or restrictions that will be included as part of the lease. Attach additional sheets'rf necessary) This lease is the total and only agreement between the lessor/sublessor and the organization conducting lawful gambling activities. There is no other agreement and no other consideration required betweenthe parties as to the lawful gambling and other matters related to this lease. (Any changes in this lease must be submitted to the Gambling Control Board within 10 days of the change.) Lessor/5ublessm signaaue twe signauxor owizabon official tam A, Title Tide A copy of this lease and sketch with dimensions must be submitted with the license application or license renewal to: • Department of Gaming-Gambling Control Division Mail Station 3315 St. Paul, Minnesota 55146-3315 • LEASE This Lease is entered into as of , between the CITY OF ST. ANTHONY, a municipal corporation under the laws of the State of Minnesota (the "City") and ST. ANTHONY VILLAGE SPORTS BOOSTERS, INC., a Minnesota non-profit corporation ("Tenant"). 1. Definitions. In this Lease: (a) "Apache Wells" means the on-sale liquor establishing operated by the City at the "Apache Wells Sports Bar and Grill" facility in St. Anthony, Minnesota. (b) "Lease Space" means the space in the Apache Wells Sports Bar and Grill shown crosshatched on the drawing attached to this Lease as Exhibit A. (c) "Monthly Rent" means $600.00 per month. (d) "Term" means a period of 12 months from the effective date of the State charitable gambling license issued to Tenant for the Leased Space, as such Term may be renewed pursuant to Section 17 of this Lease. The City or Tenant will have the right to terminate this Lease upon 30 days' written notice to the other. (e) "Commencement Date" means the first day of the Term. (f) "Normal Business Hours" means the normal hours of operation for Apache Wells. (g) "Casualty" means fire, explosion, tornado, or other cause of damage to or destruction of Apache Wells. 2. Premises. The City leases the Leased Space to Tenant, and Tenant leases the Leased Space from the City, for the Term, under the terms and conditions of this Lease. 3. Rent. Tenant will pay the Monthly Rent to the City at 3301 Silver Lake Road, St. Anthony, Minnesota 55418, or such other place as the City may designate, in advance on or before the first day of each month during the Term, without demand, deduction or setoff. If the Term begins on a day other than the first day of a month, the Monthly Rent for the first month for which the Monthly Rent is payable will be prorated by multiplying the Monthly Rent by the number of days of that month included in the Term and dividing the product by the number of • days in that month. 4. Possession. If Tenant begins to conduct business in all or any portion of the Leased Space before the Commencement Date, all provisions of this Lease will be applicable during that period. 5. Use. Tenant will use the Leased Space for lawful gambling other than bingo, conducted under a properly issued State license in accordance with State law and in accordance with applicable ordinances of the City of St. Anthony, and for no other purposes. Tenant will not commit or permit any act or omission which results in the violation of any law, governmental regulation, or insurance policy of the City, relating to Apache Wells, or which will increase the City's insurance rates on Apache Wells. Tenant will not permit any conduct or condition which may unduly disturb or endanger other occupants of Apache Wells. 6. Care of Premises. Tenant will keep the Leased Space in as good condition and repair as they were in at the time possession of the Leased Space is tendered to Tenant, except for ordinary wear and damage from fire or other casualty beyond Tenant's control. Tenant will provide a suitable container for persons to discard their used pull tabs and will use reasonable efforts to keep the container and Apache Wells free of used pull tabs and other refuse related to Tenant's lawful gambling operations. 7. Signs. Tenant will not place or permit any signs on the exterior or windows of Apache Wells, or within Apache Wells, without the City's prior written consent. 8. Alterations. Tenant accepts the Leased Space in its present condition and the City will have no obligation to make any repairs or alterations, except to make an electrical outlet available in the Leased Space. Tenant will not make any alterations, additions or improvements in or to the Leased Space without first obtaining the written consent of the City. • 2 • 9. Utilities and Services. The City will supply heat and air conditioning appropriate to the season during Normal Business Hours. The City will not be liable for any loss or damage resulting from any temporary interruption of these services. 10. Relocation. The City may, at its expense, relocate Tenant in substitute space in Apache Wells upon 10 days' written notice to Tenant specifying the effective date of the relocation. 11. Assumption of Risks. Tenant assumes all risk of loss or damage of Tenant's property within the Leased Space, including any loss or damage caused by water leakage, fire, windstorm, explosion, theft, or other cause. The City will not be liable to Tenant, or those claiming through Tenant, for injury, death or property damage or loss occurring in the Leased Space. 12. Indemnification and Insurance. Tenant will indemnify the City and its Councilmembers, City Manager, Liquor Manager, and all officers, agents and employees against all claims, demands and actions, and all related costs and expenses (including attorneys' fees) for injury, death, disability or illness of any person, or damage to, or loss of, property, occurring in the Leased Space or arising out of Tenant's use of the Leased Space, except to the extent caused by the willful misconduct or negligence of the City or someone acting on its behalf. Tenant will obtain and maintain comprehensive public liability insurance, at its expense, insuring its activities in Apache Wells. Prior to Tenant's occupancy of the Leased Space, Tenant will deliver the liability insurance policy or a certificate by the insurer showing the coverage to be in effect with premiums paid. 13. Assignment and Subletting-. Tenant may not transfer, assign, or mortgage this Lease or any interest of Tenant under this Lease or sublet the Leased Space or any part of the Leased Space, without the City's prior written consent, and this Lease will not be assignable by operation of law without the City's written consent.. 3 i 14. Damage or Destruction. If Apache Wells is damaged by Casualty, the damage (excluding damage to improvements paid for by Tenant or trade fixtures, equipment or personal property of Tenant) will be repaired by the City at its expense to a condition as near as reasonably possible to the condition prior to the Casualty, or the City may terminate this Lease as of the date of the Casualty by giving written notice to Tenant. If this Lease is terminated because of the Casualty, rents and other payments will be prorated as of the termination and will be proportionately refunded to Tenant or paid to the City, as the case may be. During any period in which the Leased Space or any portion of the Leased Space is made untenantable as a result of the Casualty, the Monthly Rent will be abated for the period of time untenantable. 15. Eminent Domain. If there is a Taking of any of the Leased Space, either party may terminate this Lease as of the date the public authority takes possession, by written notice to the other party, in which case any rents and other payments will be prorated as of the termination. All damages, awards and payments for the Taking will belong to the City irrespective of the basis upon which they were made or awarded, except that Tenant will be entitled to any amounts separately paid for Tenant's trade fixtures or equipment or as a relocation payment or allowance. 16. Defaults. If (a) Tenant defaults in the payment of rent or other amounts under this Lease and the default continues for 10 days after written notice by the City to Tenant, (b) Tenant defaults in any other obligation under this Lease and the default continues for 30 days after written notice by the City to Tenant, (c) Tenant's license for lawful gambling expires or is terminated or revoked, (d) any proceeding is begun by or against Tenant to subject the assets of Tenant to any bankruptcy or insolvency law or for any appointment of a receiver of Tenant or for any of Tenant's assets, or (e) Tenant makes a general assignment of Tenant's assets for the benefit of creditors, then the City may, with or without terminating this Lease, cure the default and charge Tenant all costs and expenses of doing so, and the City also may re-enter the Leased Space, remove all persons and property, and regain possession of the Leased Space, without waiver or loss of any of the City's rights under this Lease, including the City's right to payment of Monthly rent. The City also may terminate this Lease as to all future rights of Tenant. • 4 17. Renewal. Tenant may extend the Term of this Lease for additional 12-month periods, subject to the following conditions: (a) Tenant will obtain an extension or renewal of the State charitable gambling license issued to Tenant for the Leased Space. (b) Tenant will apply to the City for an extension of the Term at least 45 days prior to expiration of the Term. (c) At the time the Tenant applies for the extension, and at the time of commencement of the extension, Tenant will not be in default under the Lease. (d) The Lease will be extended only if the City Council determines that Tenant has complied with the requirements of this Lease and any laws, ordinances _ and regulations regarding the use of the Leased Space, and that it is in the City's best interest to extend the Term. (f) There have been no changes in the laws, ordinances or regulations pertaining to charitable gambling which would have a material affect on the use of the Leased Space. (g) The extended Term will be on the same terms, covenants and conditions as set forth in this Lease, except to the extent of any modifications agreed to by the City and Tenant. 18. Return of Possession to the City. On expiration of the Term or sooner termination of this Lease, Tenant will return possession of the Lease Space to the City, without notice from the City, in good order and condition, except for ordinary wear and damage, destruction or .conditions Tenant is not required to remedy under this Lease. Tenant will remove its booth and equipment, and will repair any damage to the Premises resulting from such removal, on or before the termination of this Lease.- If Tenant does not return possession of the Leased Space to the City, Tenant will pay the City all resulting damages the City may suffer. Any property left in the Leased Space after expiration or termination of this Lease or after abandonment of the Leased Space will be deemed abandoned by Tenant (in accordance with Minnesota Statutes) and will be the property of the City to dispose of as the City chooses. 5 19. Notices. Any notice under this Lease will be in writing, and will be sent by prepaid certified mail, addressed to Tenant at: St. Anthony Village Sports Boosters, Inc. and to the City at 3301 Silver Lake Road, St. Anthony, Minnesota 55418 or to such other address as is designated in a notice given under this Section. A notice will be deemed given on the date of first attempted delivery. The City and Tenant have executed this Lease to be effective as of the date stated in the first paragraph of this Lease. The City: CITY OF ST. ANTHONY By: Its Mayor And: Its City Manager Tenant: ST. ANTHONY VILLAGE SPORTS BOOSTERS By: Its President And: Its Secretary • 6 - r,'L-..J U.H Li ` RAT .. iF YW6i'•,1 •'. '-irsr'' - T. 00 CAI- _ fib✓/CL�• '+� � ' •i 7 r :1!S^:;V - ^ .•�:''':is �_ _ • � � . _ . • � .. 4 '6� •'^ ',. ='��; .•yf �:. O O O� OED : 57fl/Q Fl 0 G�4ME5 ir- O ol APACHE WELLS " ST. ANTHONY, MN- • 1 ST. ANTHONY CITY COUNCIL 2 3 REGULAR COUNCIL MEETING 4 5 SEPTEMBER 25, 1990 C 7 8 1 . CALL TO ORDER/PLEDGE OF- ALLEGIANCE 9 10 The meeting was called to order at 7:30 p.m. and the Pledge of Allegiance 11 was led by Mayor Ranallo. 12 13 2. ROLL CALL 1� 15 Present: Mayor Ranallo, Councilmembers Makowske, Marks, Enrooth and 16 Wagner 17 18 Staff Present : Assistant to the City Manager Sue VanderHeyden 19 20 3. APPROVAL OF SEPTEMBER 11 , 1990 COUNCIL MINUTES 21 22 Motion by Marks, second by Enrooth to approve the minutes of the September 23 11 , 1990 Council meeting with the following corrections: 24 25 page 2, line 4; Delete the word "date" • 26 page.4, line29; Add after the word "representing" the phrase "St. Anthony �7 and" 28 page 4, line 33; Delete the words "of the" and replace with "and" �9 page 6, line 26; Delete the word "reminded" and replace with "reminder" 30 page 6, line 27; Delete the word "to" and replace with "of" 31 page 6, line 28; Correct , the spelling of the word "Bar" with "Barr" 32 33. Motion carried unanimously 34 35 4. LICENSE/PERMITS 36 37 Motion by Marks, second by Makowske to approve the Contractors license 37 for Ceres Contracting of St. Paul , Minnesota. 39 40 Motion carried unanimously 41 42, 5. PRESENTATION OF CLAIMS 43 44 A. Rieke, Carroll , Muller Associates, Inc. 4S Motion by Marks, second by Wagner to approve payment in the amount of °-"46• 13,3`4$'.00 to-Kieke, CarYol'l-, MdlleT Associa'tes-, Inc' for the -d•a'i-ly service 47 fee through the end of August, 1990 by Calgon Carbon's application at the 48 temporary granular activated carbon system. 49 50 Motion carried unanimously • Regu 1 ar Counc i 1 Meet i ng -- September 25, 1990 page 2 M • ) B. Rieke, Carroll , Muller Associates, Inc. 2 Motion by Marks, second by Wagner to approve payment in the amount of 3 $199.37 to Rieke, Carroll , Muller Associates, Inc. for professional 4 services rendered from July 2, 1990 through August 31 , 1990• 5 6 Motion carried unanimously 7 8 C. City of Columbia Heights -9 Motion by Makowske, second by Marks to approve payment in the amount of 10 $861 .99 to the City of Columbia Heights for construction engineering. and 11 concrete restoration on 37th Avenue at Stinson Boulevard. 12 13 Motion carried unanimously 14 15 D. G.C. Strasburg Company 16 Motion by Wagner, second by Enrooth to approve payment in the amount of 17 $64,649.60 to G. C. Strasburg Company for cement repair on 33rd and Edward )8 Street. 19 20 Motion carried unanimously 21 22 E. Dorsey b Whitney �3 Motion by Marks, second by Enrooth to approve payment in the amount of 24 $1 ,298.85 for legal services rendered from June 1 , 1990 through June 30, 25 1990. Clarification was requested by Councilmember Wagner regarding the • 26 charge for a meeting on July 31 , 1990• 27 28 Motion carried unanimously 29 30 F. Dorsey b Whitney 31 Motion by Marks, second by Enrooth to approve payment in the amount of 32 $2,025.50 to Dorsey E Whitney for legal services rendered from July 1 , 33 1990 through July 31 , 1990 regarding the Foss Lift Station dispute. 34 35 Motion carried unanimously 36 , 37 G. League of Minnesota Cities - Employee Benefit Administration 38 Motion by Makowske, second by Marks to approve payment in the amount of 39 $693.00 to the League of Minnesota Cities Insurance Trust for the ad- 140 minstration of employee benefits. 41 42 Motion carried unanimously 43 44 H. Verified Claims 45 Motion.. by Marks., second,by..Enrooth_to approve payment of the accounts 46 payable on the two pages dated September 26, 1990 and "the accounts 47 payable for the liquor accounts on the page dated September 14, 1990• 48 Motion carried unanimously 49 50 • _ Regular Council Meeting September 25, 1990 Page 3 • 1 6. REPORTS 2 3 A. Council 4 5 Mayor Ranallo thanked all of those who participated in the City's Clean- 6 Up Day on September 15th, noting a particular thanks to Councilmember 7 Enrooth and to Sue VanderHeyden. Councilmember Enrooth stated his "public" 8 thank you to Sue, noting she coordinated the activity and worked all day 9 at the clean up site. 10 11 Mayor Ranallo suggested some form of recognition, perhaps plaques, could 12 be given to the Clean Up Day volunteers. Councilmember Enrooth said he 13 would bring some recommendations regarding recognition back to the next 14 regular Council meeting. 15 16 Recently, Mayor Ranallo received three complaints regarding for-profit 17 businesses being -operated from individuals' homes. While he recognizes 18 that this type of activity occurs, the Mayor noted these businesses 19 were being operated with an apparent lack of discretion. The Public Works 20 Director issued citations to those individuals involved. Mayor Ranallo 21 requested Councilmembers to contact the Public Works Director when they 22 are made aware of activity such as this. 23 24 Councilmember Makowske has continued to receive calls from residents • 25 expressing their concern and opposition to the Silver Lake Road project. . 26 She feels this issue needs further clarification in regards to that portion 27 of Silver Lake Road located in Hennepin County. This portion of roadway 28 will not be widened. 29 30 Mayor Ranallo recalled that letters were sent to all affected residents 31 in both Hennepin and Ramsey Counties explaining the details of the pro- 32 posed project. Councilmember Makowske knew of the letters, but felt that 33 some residents may not have read the letter carefully and others needed 34 reassurance that their portion of the roadway was not designated to be 35 widened. 36 37 Councilmember Makowske has been contacted by some residents who recently 38 attended a Crime Watch Program sponsored by the City's Police Department. 39 She was advised they felt additional lights in the City would enhance 40 resident security and they were circulating petitions to support lighting 41 requests. These petitions will be presented to the Council . 42 43 Councilmember Enrooth observed that there are a number of ways home security 44 can be increased and felt they should be discussed at the Crime Watch 45 meetings_. _He, suggested converting gas 1 ights to_-electric_ity. was an_ option 46 a-s is the use of motion sensor devices. Councilmember Enrooth felt this item r 47 could be a council work session agenda item. 48 49 Councilmember Marks received a complaint regarding the Lions Club White • 50 Cane fundraising project. A sign for the project was placed at a roadway Regular Council Meeting September 25, 1990 page 4 1 location which blocked the entrance to a resident's driveway. The resident • 2 needed to exit his vehicle to move the sign so he could enter his drive- 3 way. Traffic flow was interrupted and the delay resulted in some very 4 frustrated motorists. The resident stated he was supportive of this Lions 5 Club project, but the situation was awkward and disruptive. He would have 6- appreciated being notified of the location of the sign earlier and 7 indicated he would have been willing to cooperate by parking at another 8 location. 9 10 Councilmember Enrooth suggested the City Council should not give blanket 11 approval to requests such as the Lions Club request without having all 12 of the details and specifics associated with the activity. 13 14 Councilmember Marks noted he also has received phone calls from residents 15 expressing their concerns regarding the Silver Lake Road project. 16 17 Councilmember Marks has observed a relatively small number of bicyclists 18 observe traffic signs. He requested the Police Department address this 19 matter-. 20 21 Councilmember Wagner attended a breakfast sponsored by the International 22 Special Olympics Competition 1991 Committee. Accompanying him was Tom �3 Miller from the Kiwanis Club and Dave Abraham from the School District. 24 �5 The purpose of the breakfast was to meet with representatives of other 26 countries, representatives of municipalities in Minnesota, School District • �7 groups, and civic organizations who will be participating in this event. 28 The event will take place in July of 1991 in the Twin City area. 29 30 Councilmember Wagner stated the needs of the Competition are in the areas 31 of transportation, hosting of families, athletes, and coaches, and publicity. 32 The Rotary Club has undertaken the responsibility of finding accommodations 33 for the participants. 34 35 The Special Olympics Committee has assigned various countries to cities. 36 St. Anthony has been assigned Tunisia and the Ivory Coast. To date, there 37 are six participants coming from the Ivory Coast and none from Tunisia. 38 Councilmember Wagner stated he attemped to have Finland assigned to 39 St. Anthony, but was not successful . St . Anthony's Sister City is Salo, 40 Finland. He noted that the School District is developing curriculum about 41 Special Olympics. 42 43 . Mayor Ranallo attended a Ramsey County League meeting at which Tony Bouza 44 was the guest speaker. Bouza chairs the Charitable Gambling, Commission. The 4; Mayor cautioned that a decrease of pull tab and charitable gambling profits 1W is antic i'pated'--and- rec i p-i-ents of-these-prof its shoultl-not cons i riue- to depend' 47 heavily on these funds. Laws governing these funds relative to municipalities 48 are to be changed by- the Legislature. The Mayor has brought this to the 49 City Attorney's attention and requested some direction on the potential 50 impact this legislation may have on the City of St. Anthony. i i Regular Council Meeting September 25, 1990 page 5 1 Sue VanderHey den advised that the City Manager and the Public Works 2 Director will be meeting next week with representatives of Ramsey 3 County to discuss the Silver Lake Road project. The Mayor stated the 4 project can be stopped if this were to be the decision of the City Council . G VanderHeyden noted that $198.06 was received from Sroga's to be used for 7 the City's D.A.R.E. Program. This ,money resulted. from two cars junked by 8 residents at the Clean-Up Day. 9 10 7. PUBLIC HEARINGS . 11 12 There were no public hearings. 13 14 8. NEW BUSINESS 15 16 A. Presentation of Information Regarding School Referendum 17 Crystal Meriwether, Superintendent of School District #282 explained that 18 the purpose for which the Referendum is being discussed at this meeting 19 is twofold. The first purpose is to explain why the Referendum is being 20 placed on the ballot at this point in time and the impacts it would have 21 if it were not approved; the second purpose is to solicit support from 22 Councilmembers individually and as an elected body. She referred to the 23 longstanding relationship of cooperation which has existed between the • 24 City Council and the School Board. 25 26 Dave Shapely, Finance Director of the District, distributed material which �7 addressed an overview of the 1990 Referendum Campaign. With the use of 28 overhead slides, Shapely reviewed costs, student population and expenditures �9 over the last ten years in the District. He noted that the School District 30 is experiencing a modest growth in resident students and nearly one hundred 31 students from open enrollment. He observed that there have been "controlled" 32 expenditures being administered by the School District, but that the revenues 33 have been "erratic" as they are controlled. by the Legislature. 34 . re of the 1989 Referendum 35 The Referendum is seeking $750,000. The failu 36 finds the School District operating by using the Fund Balance. If the 37 1990 Referendum fails, the School District will be operating at a deficit. 38 39 Councilmember Makowske inquired what the impact of open enrollment would 40 have on the School District's funds. Shapely responded that for each five 41 students coming in via open enrollment , one leaves. The adjustment for the 42 gain in student population and flat foundation dollarsis not known until 43 October so the School Board could not use this data in its budgetary 44 deliberations. 45 46 Shapely stated that the referendum levy is discretionary and that the School 47 Board is not required to levy the entire amount approved. 48 49 Mayor Ranallo requested Shapely to explain why the school 's portion of tax • 50 dollars decreased in 1989. There were three reasons for this decrease. y Regular Council Meeting _ September 25, 1990 page 6 1 The debt service was retired as the capital bonds were paid off. The • 2 second factor is there was a $260,000 error made by the County which 3 resulted in an incease of that amount in 1988-1989• The third reason 4 is that tax law changes shifted a large portion of state aid funds to 5 the school districts away from cities. 6 7 The Mayor felt residents should be informed that they were previously 8 paying school taxes at an .higher level , 59% tax capacity before it 9 dropped last year to approximately 33%. It was noted this percentage 10 will raise again but the reason for its decline should be made clear. 11 Shapely agreed. 12 Councilmember Marks advised that about seventeen years ago he had served 13 on a Declining Enrollment Task Force In the School District. He noted that 5 at that time the District had very low administrative costs. He inquired 15 how today's administrative costs compared to. surrounding school districts. 17 Shapely responded that administrative costs are higher as there are 18 : fewer students and these costs also include non-instructional personnel 19 -salaries. 20 21 Michael. Volna, School Board Chairperson, stated that School District' #282 22 is the second smallest district in the State, but offers quality education �3 in that 70% of the District' s teachers have their Master Degree. He also 24 noted the dissolution or .reorganization of the District would not save 25 any taxpayer dollars. • 26 27 June Stuhr, a resident, stated she and her family moved to St. Anthony 28 because of the opportunities for quality education. She feels the District �9 is unique and provides a very positive atmosphere for academic achievement. 30 Mrs. Stuhr is of the opinion that property values would decrease if the 31 School District were dissolved. Sherry Granrud, also a' resident, shared 32 Mrs. Stuhr's opinions and feels opportunities afforded her children in 33 school are very valuable. 34 35 The Director of Community Services stated that whatever avenue the 36 School District takes will impact on the community services programs. 37 Dissolution would cease all operation of the Department. Tuitioning or 38 closing portions of the School District would seriously handicap some 39 of the Department's activities and deny the use of some facilities. 40 41 Councilmember Enrooth said that 83% of the City's residents do not have 42 children in school . He felt an important factor to be stressed is that a 43 large percentage of community residents do participate in community 44 service programs. Every age group would be impacted if these programs were 4; - - d i:scont inued. 46 46 Councilmember Wagner observed that there would also be an impact on property 46 values if the Referendum is not approved. 49 50 Motion by Wagner to endorse the Referendum passage. Mayor Ranallo suggested • r + Regular Council Meeting September 25, 1990 page 7 • 1 no action be taken by the Council at this time, but the matter be 2 placed on the 'next Council meeting agenda. 3 4 B. Planning Commission Action 5 Commissioner Jerry Faust was in attendance representing the Planning 6 Commission. 7 8 VanderHeyden noted that at the Planning Commission's last meeting there 9 was public hearing. That public hearing was held to discuss a request 10 from Nedegaard Construction regarding a sign variance request for the 11 Evergreen Townhomes project. The request was tabled and therefore was 12 not on the Council agenda. 13 14 1 . Request to Change Street Address 15 A petition dated August 28, 1990 was received by the Planning Commission 16 and the Council requesting street address changes for the following 17 addresses in Fosston Townhouses: 18 From 3501 37th Avenue Northeast to 3501 Foss Road 19 From 3503-37th Avenue Northeast to 3503 Foss Road 20 From_3505 37th Avenue Northeast to 3505 Foss Road 21 From 3507 37th Avenue Northeast to 3507 Foss Road 22 23 The members of the Planning Commission unanimously recommended that the • 24 Council approve the request for these address changes. 25 26 Councilmember Enrooth inquired if these changes would result in any 27 direct costs to the City. VanderHeyden responded that only staff time 28 would incur some costs. She noted that no precedent in this type of 29 request existed and so no actual costs could be determined. Councilmember 30 Marks recalled that this type of request had been granted twice in the 31 past but this was before VanderHeyden and the present City Manager were 32 employed by the City. 33 34 Motion by Marks, second by Makowske to approve the street address change 35 as recommended by the Planning Commission and as detailed in the minutes 36 of the September 18, 1990 Planning Commission meeting. 37 38 Motion carried unanimously 39 40 C. Fire Utility Truck Bid 41 Fire Chief Johnson introduced Rod Miller, a newly-hired firefighter and 42 Jay Olson, who was promoted to rank of Captain in the Fire Department. 43 -}-• .r. 2.44 .—Chief -Johnson .adv1s.ed. the Counc i 1 tha-t.-two .b.1ds,for,t,he 1.i re. ut i i ty t.r.uck 49 had been received. The low bid is from Road Rescue in the amount of $69, 154. 46 He noted that this item had been budgeted for in the 1989 and 1990 budgets. 47 The low bid is approximately $3,000 more than was budgeted. Also, the 48 bid received from Conway did not meet the bid specifications as the truck • 49 was too tall to pass under the door of the fire department, the proposed 50 location of the heater was incorrect and the compartment doors did not r+- Regular Council Meeting September 25, 1990 page 8 • 1 meet . the specifications. 2 3 Chief Johnson also noted that the calculations of the Conway Company 4 were incorrect and would have resulted in the Department receiving 5 much more equipment than was listed in the options. G 7 Motion by Marks, second by Wagner to accept the bid of Road Rescue 8 including the options as recommended by the Fire Department. 9 10 Motion carried unanimously 11 12 The Chief advised that this unit will be used to store hazardous materials 13 so there will be less reliance on neighboring fire departments. Some of 14 these hazardous materials are presently being stored in the department 15 building and-.they are bulky and require considerable space. 16 17 9• UNFINISHED BUSINESS 19 A. Sections 700 and 1300 of the Proposed Recodified City Ordinances 20 VanderHeyden advised that those sections which need dramatic changes 21 are being taken out of the Code and reworked. Some sections merely 22 need updating. 23 24 Councilmember Wagner noted that the last page of the material supplied • 25 appears to be incomplete. 26 �7 Councilmember Marks observed that Section 700 Park Rules which addresses 28 Practice of Sports appears to need no change. This was confirmed by Vander- �9 Heyden. 30 31 Councilmember Makowske stated that these sections contain all " the rules 32 but none of the fines if these rules are not observed. 33 34 VanderHeyden stated that fines are covered in another section. 35 36 10. ADJOURNMENT 37 38 Motion by Enrooth, second by Marks to adjourn the meeting at 9:00 p.m. . 39 40 Motion carried unanimously J,1 42 43 Respectfully submitted, 44 46 Jo-Anne Student, Council Secretary 47 48 Mayor Clarence Ranallo 49 ATTEST: 50 City Clerk • . ain thou oilla eC/ DATE : October 4, 1990 APPR TO : Mayor and Councilmembers FROM : Judy Monson, License Clerk 2 TEM : LICENSE/PERMITS FOR COUNCIL APPROVAL: Contractors License: Holtan Kitchens and- -Remodeling, Minneapolis, MN-.-- _ Beitler Building Systems, Scandia, MN. Heating License: Vail & Son's Inc. , St. Paul, MN. Rapid Heating & A/C Inc, Crystal, MN. Dean' s Heating & A/C, Cambridge, MN. Sharp Heating & A/C, Inc. , Minneapolis, MN. Motor Vehicle Starting License: Dick's St. Anthony 66, St. Anthony, MN. • INVOICE . 0 arm"ns I ARCHITECTS 1 PLANNERS 3535 VADNAIS CENTER 0RNE ST PAUL,MINNESOTA 55110 612490-2000 September 17, 1990 City of St. Anthony ATTN: Larry Hamer, Director of Public Works 3301 Silver Lake Road St. Anthony, MN 55418 FOSS ROAD PUMPING STATION INVOICE NO. 8558 SEH FICF NO: 88185 FOR PROFESSIONAL SERVICES: FOR PERIOD JULY 22 "THRU AUGUST 18, 1990 For construction services for replacement of Foss Road sewage pumping station. In accordance with Council authorization. The services consisted of a field inspection on July 24, 1990, scheduling Electric Motor Services, Inc. , to take vibration tests and attend the vibration testing on August 6, 1990. Project Manager 8.0 hrs @ $78.28/hr = $626.24 • Clerical 1.0 hr @ $27.87/hr = 27. 87 Mileage 13.80 Computer 5.00 $672.91 TOTAL AMOUNT DUE AND PAYABLE THIS INVOICE . . . . . . . . $672.91 PLANS AND SPECIFICATIONS ARE 100% COMPLETE CONSTRUCTION SERVICES ARE APPROXIMATELY 99$ COMPLETE S3 COUNTY OF RAMSEY.CrTY OF SAINT PAUL Donald E. Lund t uny and Stare.being duty swan,an oath.says, that he is President s -E - nkn.ow that the aaeyolno stxourH ](aaaaaaa�.«tia:,aa.aaka�,:, toµSt and trujrthat re actuary re and Of the value therein charged:that a the fees a b rear are as that no el such seeotu a has been Ovid. 4 :: �'+`.. THERESA t a ERESA K. WELSH ING=R. a NOTARY PUE IC. 1.:'",'i;,-;TA Qq^^ a • SuDSC OKA COUNTY ribe0 and sworn to tha D day c A.,I t9 a ,.• a h1y CCmrnis5ion Expires G';y 11. 19941 3CS717'y�'p�7t7o7 S'7�?:J7�T':'S':"s�;G`:':T,•yY Y':'�� �y cmdrisson expires 22za4i 19 SHORT ELLIOTT ST.PAUL, CHIFPENAFALLS, HENDRICK5ON INC. MINNESOTA WISCONSIN Barr- Engimffing Company • 7803 Glenroy Road Minneapolis,MN 55439-3123 6121830-0555 6121835.0186(Facsimile) Page # 1 Statement # 4504-3360 Project # 23/27-467 September 19, 1990 City Of St. Anthony 3301 Silver Lake Road Minneapolis, Mn 55418 Statement of Account with BARR ENGINEERING CO. For professional services through September 1, 1990 Dennis E. Palmer, Professional Engineer 8.5 hours @ $100.00 per hour . . . . . . . . $ 850.00 Administrative • 1.5 hours @ $30.00 per hour . . . . . . . . $ 45.00 Expenses Car/Truck - Parking . . . . . . . . . . . . . . . . $ 2.25 Mileage . . . . . . . . . . . . . . . . $ 6.00 Qaosa�aaas�aa � Total Payable $ 903.25 --- ------------------------ Dennis E. Palmer • MDM Rieke Carroll Muller Associates, Inc. INVOICE / Engineers • Architects • Land Surveyors STATEMENT- REMIT TO THE P.O. BOX 130 P.O. BOX 776 P.O.BOX 51 15 51h STREET N.E. ADUSESS CHECKED MINNETONKA, MN 55343 bK GAYLORD,MN 55334 ST.CLOUD,MN 56301 GRAND RAPIDS,MN 55744 0 SEPTEMBER 119 1990 INVOICE N0. 2508 JOB - NO. 14027.01 CITY OF ST. ANTHONY 3301 SILVER LAKE ROAD ST. ANTHONY. MN. 55418 I FOR: WELL HOUSE NO.3 EVALUATE EXISTING WELL PUMP AND INSTALL NEW MOTOR9 ' ETC. PROFESSIONAL SERVICES FROM, JULY 29 1990 TO AUGUST 319 1990 (TWO MONTHS) 510 OPENING. CONTRACT PREPARATION• PRECONSTRUCTION MEETING AND SHOP DRAWING ' REVIEW i PROFESSIONAL PERSONNEL • HOURS _ AMOUNT CIVIL ENGR 160 5.'•:-: ;.';;E 551.85 MECHANICAL ENGR 32.50 SECRETARY 1.5:: 23.40 TOTALS 19.0 607.75 PLUS 150.00 2 OF 607.75 911.63 TOTAL LABOR 19519.38 REIMBURSABLE EXPENSES HIRED TRAVEL 42.64 70TAL 42.64 ' 42.64 TOTAL THIS -INVOICE S 19562.02 =aassoaoo>axa • I,declare•''.und tjIl e ltie f la t at th' ount,claim or demand;,n is just'ancl _ d no of i as n p sin RE F CLAIMAN - ' LAW OFFICES STATEMENT OF ACCOUNT HANCE & LEVAHN y,e,,,, SAINT ANTHONY NATIONAL BANK BUILDING.SUITE 200 DATE: October 1990 • 2401 LOWRY AVENUE NORTHEAST MINNEAPOLIS.MINNESOTA 5508 Mr. Thanes D. Burt PLEASE DETACH AND RETURN THIS City Administrator PORTION WITH YOUR REMITTANCE. City of St. Anthony 3301 Silver lake Road St. Anthony, Minnesota 55418 (M) a AMOUNT REMITTED $ RE: Village Prosecutions DATE DESCRIPTION • = • $ -p- PAYMENTS CREDITS & ACCOUNT ADJUSTMENTS UNPAID PREVIOUS BALANCE • FINANCE CHARGE PROFESSIONAL SERVICES Isgal services rendered for the nonth of October, 1990, relative to St. Anthony prosecutions. 2,400.00 CURRENT FEES $ 2 400.00 MINIMUM PAYMENT DUE $ 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. HANCE & LEVAHN 3161dU DORSEY & WHITNEY A P•.r•R"—I""""P�or[[•IY4•L Co[w.[•no.[ 2200 FIRST BANK PLACE EAST MINNEAPOLIS. MINNESOTA 55402 1012 1 340-2000 (Internal Revenue Account No.41-0223337) STATEMENT OF ACCOUNT FOR PROFESSIONAL SERVICES September 30, 1990 Mr. Thomas D. Burt City Manager City of St. Anthony 3301 Silver Lake Road St. Anthony, Minnesota 55418 Re: City of St. Anthony For legal services rendered from August 1, 1990 through August 31, 1990, including: Attendance at August 28, 1990 Council Meeting $211.50 Review agenda materials and minutes; discussions with City Manager $117.50 Total Fees $329.00 . Plus Document Production & Reproduction Charges 11.60 Total Fees and Disbursements $340.60 WRS:gle 615 178820:47 • Disbursements made for your account,for which bills have not yet been received,will appear on a later statement. S / 61jI DORSEY & WHITNEY A ►.&r.90—P Irru:euo P-19--L C.W-R.iwr• 2200 FIRST BANK PLACE EAST MINNEAPOLIS. MINNESOTA 53402 10121 340-2000 (Internal Revenue Account No.41.0223337) STATEMENT OF ACCOUNT FOR PROFESSIONAL SERVICES September 30, 1990 Mr. Thomas D. Burt City Manager City of St. Anthony 3301 Silver Lake Road St. Anthony, Minnesota 55418 Re: City of St. Anthony For legal services rendered from August 1, 1990 through August 31, 1990, including: Foss Road Lift Station Dispute Telephone conference with Tom Burt re status of settlement discussions; review status of file and settlement offer; conference with Steve Champlin regarding status. Total Fees $143.25 WRS:gle 615 178820:90 Disbursements made for your account.for which bills have not yet been received.will appear on a later statement. C I T Y C F S T A N T H O N Y P/ f 10/10/90 A C C 0 U N T S P A Y A B L E PAGE 1 VENCOR NAME CHECK CHECK CHECK NO. TYPE DATE NO. AMOUNT I 00045 ACRO-MINNESOTA R 10/10/90 20646 109. 72 00120 AMERICAN LINEN R 10/ LO/SO 20647 14.47 00135 AMERICAN RISK SERVICES IN R 10/10/90 20648 377.00 00235 AT&T INFORMATION SYSTEMS R 10/10/90 20649 41.33 00236 AT & T R 10/10/90 20650 11. 50 00237 AT & T COMMUNICATION R 10/10/90 20651 34.84 00250 AUTOMATIC GARAGE DOOR CO R 10/10/50 20652 65.92 00220 BEISSWENGER APPLIANCE R 10/10/90 20653 47. 85 00 537 THOMAS, BURT R 10/10/90 20654 501.25 00610 CATClO CLUTCH & TRANS SVC R 10/1 C/SO 20655 34.28 00E25 COPY OUPL PRCCUCTS R 10/10/90 20656 520.03 00f85 COAST TO COAST R 10/10/90 20657 294.84 OOE30 ZEE MEDICAL SERVICE R 10/10/90 20658 22.95 00860 ENGSTROM. RICHARD R 10/10/90 20659 60.00 OIC30 G & K SERVICES R 10/10/90 2.0660 169.27 OIC60 GARELICK STEEL CO R 10/10/1;0 20661 15.25 01241 DUANE GRACE R 10/10/90 20662 529.00 01680 J C AUTO SUPPLY R 10/10/SO 20663 25.61 01140 JOHNSON ELECTRIC CO. WM P R 10/10/90 20664 11.76 01820 KOCH MATERIALS COMPANY R 10/10/90 20665 498.00. 01560 LAYNE 114INNESCTA CO R 10/10/90 20666 626. 15 02C40 LILLIE SUBURBAN NEWSPAPER iR 10/10/90 20667 113010 02C60 MB INDUSTRIAL SUPPLY CO R 10/1C/SO 20668 11080 02130 MAMA R 10/10/SO 20669 12.00 02;00 MEDICAL OXYGEN EQUIPMENT R 10/10/90 20670 76. 15 02230 MENARD LUMBER R 10/10/1;0 20671 5.34 02277 MIDWEST R 10/10/50 20672 10. 71 02280 MIDWEST ASPHALT CORP R 10/10/90 20673 870.24 02335 MINN CELLULAR TELEPHONE R LO/1C/90 20674 7.2.0 02180 NORTHERN STATES POWER R 10/10/SO 20675 8.603. 51 02100 US WEST COMMUNICATIONS R 10/10/90 20676 641.54 02E60 RICHARD PFF. IFFER R 10/10/90 20677 25.45 02580 PROFESSIONAL PROCESSING C R 10/10/90 20678 779.99 03100 RCSEDALE CHEVROLET R 10/10/90 20679 22.98 03315 SERCO LAB?ORATORIES R 10/LC/SO 20680 300.00 03502 SUE VANDER HAYDEN R 10/ 10/90 10681 21.03 03520 TEXGAS ALLIED CHEMICAL R 10/10/90 20682 102.17 03560 TRACY PRINTING R 10/10/90 20683 45.00 03660 RAMSEY COUNTY R 10/10/90 20684 23. 18 03120 W W GENERATOR REBUILDERS R 10/10/90 20685 52.60 03735 WASTE MGMT R 10/10/90 20686 639.72 03840 ZEP MFG CO R 10/10/90 20687 32.05 05C15 SNAP-ON-TCOLS R 10/10/90 20688 35. 15 05017 HENN CO TREASURER R 10/10/90 20689 19854.05 OSC38 ANIMAL CONTROL MG R 10/10/90 20690 200.00 05232 MURPHY RADIATOR R 10/10/90 20691 76. C2 05246 DAVES REFRIGERATION R 10/10/90 20692 99.31 06247 ELLEN EGA N R 10/10/90 20693 50000 06248 CALVIN NINI'E R 10/10/90 20694 50.00 06249 PATRICK PONELL R 10/10/90 20695 50.00 C I T Y C. F S T A N T H 0 N Y P/E 10/10/90 A C C C U N T S P A Y A B L E PACE 2 VENCOR NAME CHECK CHECK CH* NO. TYP E DAT E NO. AM 06250 NCRBERT VERDUYN R 10/10/90 20696 50.00 07C21 ASSURANCE GLASS CO R 10/10/90 20697 144.48 07C40 PALEN/KIMBALL CC R 10/10/90 20698 370. 32 07C43 NORTHERN STATES POWER R 10/10/90 20649 2.232.42 07047 SCHUTTA°S HARDWARE R l0/10/SO 20700 60.78 07101 WILLIAM J WARD R 10/10/90 20701 585.0C 07143 ROGER A LARSON R 10/10/90 20702 118. 12 07159 NAPA AUTO PARTS R LO/1C/90 20703 10.40 07178 D-ROCK CENTER E SMALL ENG R 10/10/90 20704 5.00 07179 MCCARTHYS OLDSMOBILE INC R 10/10/90 20705 11.81 07180 STAC MFG S .DIST R 10/LC/SO 20706 11 .80 07181 SUBURBAN PROPANE R 10/10/90 20707 73.68 07182 VISUAL CONCEPTS P 10/10/50 20708 12.00 08C10 UNIFORMS UNLIMITED R 10/10/90 20709 19015.20 08CLS TREADWAY GRAPHICS R 10/10/90 20710 297.77 08C28 CPCLrUN MARKING INC R 10/10/90 20711 45.95 08043 ARCA MINNESOTA INC R 10/10/50 20712 434.00 08C44 GOODWILL INCUSTRIES INC R 10/10/90 20713 167.00 08C45 MN COUNTY A77YS ASSN R 10/10/90 20714 300.00 08C46 MINN CLE R 10/10/90 20715 330.00 08047 WMIN R 10/10/90 20716 92.50 08C48 RIGHTWRITER R 10/10/90 20717 31 C TYPE TOTAL 25.221 .04 TOTAL 25.221. 04 r C I T Y O F S T A N T H O N Y L I Q U O R P/E 9/ 30/90 A C C O U N T S P A Y A B L E PAGE 1 VENDJ"l NAME CHECK CHECK CHECK rvU. TYPE DATE NO. AMOUNT • 04025 A?ACHE PLAZA M 9/06/90 16476 3, 637. 93 04120 EAGLE WIi�E CU M 9/06/90 16477 774. 14 u4115 GRIGGS COOPER is CJ INC M 9/06/90 16473 7,846. 09 U42o1 `1ANNINGS III M 9/06/90 16479 332. 50 - , .. ::143oU EPScc' M 9,/O6/40 P 16430 4 , 156.2.1: 04iuo ERNIEIS TRANSFER M 9/ 13/90 16481 1 ,023.50 04401 ST ANTHONY LIQ 1:1 M 9/13/90 16482 353. 71 u441U FIRSTAR ST ArJHO`4Y BAtiK �i 9/13/90 16483 15 ,000. 00 J4411 FIRSTAR ST ANTHONY BANK M 9/13/90 16484 51,000. 00 04.2,+2 LINWOOD JOHNSON H 9/13/90 16465 600. 00 040.3) AETNA LIFE & CASUALTY M 9/13/90 16436 724. 59 04J:iu CITY COUNTY CREDIT U:tiI`JJ M 9/13/90 16487 100.00 04101: COMMISSIONER OF F..EVENUE M 9/ 13/90 16483 808.53 �)41vy DENTICARE M 9/13/90 16439 13. 00 0412) EAGLE MINE CO M 9/13/90 16490 60. 81 04115 GRIGGS COOPER & CO INC M 9/13/90 16491 12 ,404. 17 042J1 HEGGIES PIZZA M 9/ 13/90 16492 127. 20 04202 HENN CTY SUPPORT & COLL S M 9/13/90 16493 77.00 0 42Uo I C M a M 9/13/90 16494 22. 32 04220 JOHNS-gN WIN_ CO M 9/ 13/90 16495 675 . 80 042[5 KRAFT FOODS'=RVICE M 9/13/90 16496 821 .47 04234 LMCIT - EBP INC M 9/ 13/90 16497 133. 19 04272 79=TZ BAKING CO M 9/13/90 16493 76. 76 • 042.15 MI NN 3 E:NEF I T AS5Nl M 9/13/90 16499 5.00 04311 MINTER-WEIS,HAN M 9/13/90 16500 3 , 164. 17 J4.316 NAT FINANCIAL INS CO M 9/13/90 16501 14.40 04360 EPSCO M 9/13/90 16502 1 , 134.45 0431b PRIOR WINE CO M 9/13/90 16503 640.29 0 436 U PU3LIC EMPL0YEc RETIREMP:T M 9/13/90 16504 19802.31 04305 QUALITY WINE CO M 9/13/90 16505 306. 75 0441 u FIRSTAR ST ANTHONY SANK M 9/13/90 16506 4 ,042. 58 04491 UNITED WAY M 9/13/90 16507 25.00 04498 WESTLUND' S M 9/13/90 16503 59.66 04112 DANA DEANS M 9/20/90 16509 120.00 042Li REINE KASSULKER M 9/20/90 16510 80.00 041JJ CO MPAISSIONER OF REVENUE H 9/19/90 16511 23, 259.27 04261 mAN`41,iGS III M 9/20/90 16512 495. 50 04034 BIG SANG PROMOTIONS M 9/20/90 16513 1 ,550. 00 UolSo JIM GAMBLE M 9/20/90 16514 269.00 04175 GRIGGS CJOP`R & CO INC M 9/20/90 16515 3 ,396. 34 042Ui H=GGIES PIZZA M 9/20/90 16516 89. 38 04225 KRAFT FOODS=RVICE M 9/20/90 16517 550.04 U4271-(-- M=TZ 34KING CO M 9/20/90 16513 61 . 02 04311 MINTER-wEISM4N M 9/20/90 lb519 19162. 17 043ov E?SCC 1*11 9/20/90 16520 3, 397.59 044')1 US NEST COMMUNICATIJNS M 9/20/90 16521 505.42 16757 WEL`iA MASONRY M 9/20/90 16522 1 ,300.00 04vJ9 AcTNA LIFE �7 CASUALTY M 9/27/90 16523 742.54 041J;) C-JMMISSIONER OF REVENUE M 9/27/90 16524 920. 32 • 04330 PU3LIC EMPLJYEE RETIREHNT N 9/27/90 16525 1 ,499.04 C I T Y O F S T A N T H O N Y L I 0 0 0 R P/c 9/30/90 A C C O U N T S P A Y A B L E PAGE 2 vENDJR NAME CHECK CHECK CHECK .V U. TYPE DATE. NO. AMOUNT 04400 ST ANTHONY LIOUO;-t I'r'1 M 9/27/90 16526 60.41 04410 FIRSTAR ST ANTHONY BANK h1 9/27/90 16527 49472. 44 U44i0 FIRSTAR ST ANTHONY BANK M 9/27/90 16528 15000. 00 U4411 FIRSTAK ST ANTHONY BANK M 9/27/90 16529 5000. 00 --6 4 4 V 1 - .--.UN=ITED WAY-- _ -< M- - *7/27/90 - -16530- 26-. 00 TYPE TOTAL 140,324. 51 TOTAL 140324.51 • • C I T Y O F S T A N T H O N Y L I Q U O R PIE 9/27/90 A C C O U N T S P A Y A B L E PAGE 1 VENDOR NAME CHECK CHECK CHECK NO. TYPE DATE NO. AMOUNT • 04004 AT E T R 9/27/90 15091 1. 73 04065 CENTRAL LOCK E SAFE CO R 9/27/90 15092 75.93 04090 CITY COUNTY CREDIT UNION R 9/27/90 15093 110000 04098 COMMERCIAL LIFE INS CO R 9/27/90 15094 22. 10 04105 COMMUNITY STEAM CLEANERS R 9/27/90 15095 390.00 04108 DANS REGISTER SERVICE R 9/27/90 15096 45.00 04111 DATA C TEL COMMUNICATIONS R 9/27/90 15097 166.30 04112 DANA DEANS K 9/27/90 15093 20.00 04120 EAGLE MINE CO R 9/27/90 15099 47.68 04130 ECOLAt3 R 9/27/90 15100 250.98 04175 GRIGGS COOPER C CO INC R 9/27/90 15101 11 ,484.34 04185 GROUP HEALTH PLAN INC R 9/27/90 15102 397.20 04202 HENN CTY SUPPORT & .COLL S R 9/27/90 15103 77.00 04208 ICMA R 9/27/90 15104 42.32 04220 JOHNSON WINE CO R 9/27/90 15105 39165.55 04221 REINE KASSULKER R 9/27/90 15106 80000 04215 KRAFT FOODSERVICE R 9/27/90 15107 464.89 04235 DIANE LE CLAIRE R 9/27/90 15108 125.00 04242 LINWOOD JOHNSON R 9/27/90 15109 600.00 04269 MED CENTER R 9/27/90 15110 326.20 04311 MINTER-WEISMAN R 9/27/90 15111 985.95 04325 RAYMOND J NELSON R 9/27/90 15112 160.00 04334 NORTHEASTER R 9/27/90 15113 232_.50 04335 NORTHERN STATES POWER R 9/27/90 15114 5 ,095.67 04360 EPSCO R 9/27/90 15115 39105.64 04365 PHYSICIANS HEALTH PLAN R 9/27/90 15116 19635.00 04376 PROFESSIONAL PROCESSING R 9/27/90 15117 483.96 04360 P'UBL.IC EMPLOYEE }RETIREHNT R 9/27/90 15119 54.00 04365 QUALITY WINE CO R 9/27/90 15119 1 , 167.52 04494 WASTE MANAGEMENT - 3LAINE rR 9/27/90 15120 466.40 06745 SATELLITE SPORTS NETWORKS R 9/27/90 15121 360.00 06758 JOHN RICHARDS R 9/27/90 1.5122 40.00 TYPE TOTAL 319678.86 TOTAL 31 ,678.86 i in thou ilia Administrative Offices 3301 Silver Lake Road, St. Anthony, Minnesota 55418-1699 (612) 789-8881 FAX (612) 789-9602 PROCLAMATION WHEREU crime and the fear of crime adverseG affect the well-being and the quality of life of all citizens and institutions in our community; and WHEREU the ffnanciallass,personal injury, and community deterioration resulting from crime are intolerable; and WHEREU citizen crime prevention action has proved successful in reducing crime; and WHEREU it is essential to continue to distribute crime prevention information to;the public and encourage its involvement in crime prevention programs in order to help reduce the number of crime victims; and WHERMS, crime prevention adds immeasurably to the health, safety, and vigor of our community and should be encouraged and supported by governmental agencies, businesses, schools, community groups, and neighbors; and WHEREU crime prevention programs require the support of all citizens; and WHEREU 1990 marls McGruff's 10th year of helping Americans take a bite out of crime. NOW, THEREFORE, the City Council of St. Anthony Village hereby proclaims OCTOBE-% 1990, as CAE MOEN91ONJ4[ONTH in the City of St. Anthony and encourages all citizens,government agencies, public and private institutions, and businesses to increase their awareness of and participation in effective crime prevention measures. Date Mayor Clarence J. Ranallo, Mayor Thomas D. Burt, City Manager Councilmembers: Richard Enrooth, Judy Makowske, George Marks, George Wagner aOil t hon • e DATE : APPROVAL : October 3 1990 TO : Mayor and Councilmembers FROM : Connie Kroeplin, City Clerk ITEM : PROPOSED ELECTION JUDGES FOR NOVEMBER 6, 1990 GENERAL ELECTION Precinct #1, HennepinCo^ Ethel Plasek, Chair 3112 Armour Terrace Patricia Bridgeman 2900 West Armour Terrace Mary Schwaab 2913 Stinson Boulevard Elaine Gorshe 2812 Stinson Boulevard Elvira Grundmayer 3013 Croft Drive Helen Glotzbach 3108 Armour Terrace Precinct #2, Hennepin Cow Louise Inhofer, Chair 2501 Lowry Avenue Helen Crowe 2813 West Armour Terrace Frances Meyers 2601 - 31st Avenue N.E. Anne Arndt 3520 Coolidge Street James Cobourn 3429 Coolidge Street Kimberly Tiede 3653 Roosevelt Street Precinct #3. Hennepin County Mary Ann Thorsfeldt, Chair 3120 Silver Lake Road Lorraine Schmidt 3256 Old Highway 8 Precinct #]. Ramsey County Marjorie Madden, Chair 3501 - 37th Avenue N.E. Caroline Zappa (1/2 day) 2408 - 27th Avenue N.E. Donna Carlson 3917 Macalaster Drive Elizabeth Sellors 3205 Roosevelt Street Doris Hall 4020 Fordham Drive Denise Murphy 2412 - 27th Avenue N.E. Nancy Morin (1/2 day and 3331 Belden Drive alternate) • r CITY OF ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY AGENDA October 9, 1990 I. CALL TO ORDER. II. ROLL CALL • III. APPROVAL OF OCTOBER 9, 1990 H.R.A. AGENDA. IV. APPROVAL OF JULY 31, 1990 H.R.A. MINUTES. V. CLAIMS. A. Dorsey & Whitney - $298.30. B. LaNel Financial - $40,511.80. VI. DISCUSSION ON COMPLETION OF AUTUMN"WOODS APARTMENTS. VII. ADJOURNMENT. 1 CITY OF ST. ANTHONY 2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING 4 5 JULY 31 , 1990 u 7 1 . CALL TO ORDER 9 10 The meeting was called to order by Chairman Ranallo at 8:35 p.m. . 11 12 2. ROLL CALL 13 i4 Present: Chair Ranallo, Vice Chair Enrooth, Secretary/Treasurer Marks, and 15 Commissioners Makowske and Wagner 15 17 Staff Present: Executive Director Burt, Assistant to the City Manager 18 VanderHeyden and City/H.R.A. Attorney Soth 19 20 3. APPROVAL OF JUNE 26, 1990 H.R.A. MINUTES 21 22 Motion by Marks, .second by Makowske to approve the minutes of the June 23 26, 1990 H.R.A. Meeting as presented and there were no corrections. 24 25 Motion carried unanimously 26 27 28 4. CLAIMS 29 30 A. Rieke Carroll Muller Associates 31 Motion by Marks, second by Enrooth to approve payment in the amount 32 of $755.71 to Rieke Carroll Muller Associates for professional services 33 rendered for the drainage survey in the Kenzie area from May 27, 1990 34 to June 30, 1990. 35 36 Motion carried unanimously 37 38 B. Dorsey S Whitney 39 Motion by Enrooth, second by Marks to approve payment in the amount 40 of $778.05 to Dorsey & Whitney for legal services rendered from May 41 1 , 1990 through May 31 , 1990• 42 43 Motion carried unanimously 44 LS C. Springsted Public Finance Advisors 46 Motion by Marks, second by Wagner to approve payment in the amount 47 of $1 ,465.70 to Springsted Public Finance Advisors for financial 48 advisory services rendered for the Housing TIF Study from November 16, 49 1989 through March 15, 1990. 5C H.R.A. Meeting July 31 , 1990 page 2 1 Motion carried unanimously 2 3 D. Ramsey County, Property Taxation 4 Motion by Marks, second by Makowske to approve payment in the amount 5 of $281 .32 to Ramsey County for TIF expenses incurred in 1989. 6 7 Commissioner Makowske questioned the reason for this bill and if it 8 were an allowable charge. The Executive Director referred her to a letter 9 received from the Manager of the Revenue Division of the Department 10 of Taxation and Records Administration for Ramsey County which 11 addressed her concerns. 12 13 It stated that county auditors were authorized by the Legislature to 14 obtain payment for administrative costs incurred for services rendered 15 during the calendar years 1988 and 1989 related to tax increment districts. 16 17 The Executive Director advised this particular expense was related to the 18 TIF District where the Nedegaard Construction project is located. 19 20 Motion carried unanimously 21 22 5. 1989 H.R.A. AUDIT 23 24 Motion by Marks, second by Enrooth to accept the 1989 H.R.A. Audit. 25 26 Discussion was held regarding the length of time that the same firm 27 had been conducting the H.R.A. Audit. Commissioner Enrooth suggested 28 the Executive Director ask the City's Finance Director for his input re- 29 garding the changing of auditing firms. Commissioner Enrooth, noting 30 that the Finance Director was new to the City, felt it may be wise to 31 check on other firms' prices and results as the Commission has come 32 to rely on the present firm, Stu Bonniwell and Company. 33 34 Commissioner Enrooth also suggested that this firm could be placed on 35 a retainer. 36 37 The Executive Director noted that the Finance Director will be up to speed 38 some time during this year and it may be advisable to go out for 39 Requests for Proposals for 1991 . 40 41 Chairperson Ranallo observed that the City was without a Finance Director 42 for many months and staff relied on Stu Bonniwell a great deal . 43 44 Commissioner Enrooth stated that even if the H.R.A. were to go out h9 for bids they might come in higher than the Bonniwell firm. 46 47 Motion carried unanimously 48 49 6. DISCUSSION OF REDEVELOPMENT OF CLARK GAS STATION SITE • 50 Ir H.R.A-. Meeting July 31 , 1990 page 3 • 1 An associate of the City Attorney, Jerome Gilligan of Dorsey S 2 Whitney, prepared a letter responding to interest expressed in 4 the possible redevelopment of the Clark Gas Station site at Stinson Boulevard and 33rd Avenue. 5 The City Attorney, Bill Soth, reviewed portions of the letter he felt 7 were significant to the question of this redevelopment. P 9 During the 1990 Legislative Session additional restrictions were placed 10 on tax increment financing and creating new tax increment financing 11 districts. Tax increment financing districts established after April 12 30, 1990 would reduce the City's state aid funds relative to the amount 13 by which State paid school aids would be reduced if the tax capacity i4 captured by the tax increment district were available to the school 15 district. 16 17 Soth noted that the Clark Station site could possibly qualify as a 18 redevelopment tax increment district if it could be determined that 19 the building is "structurally substandard." The City Attorney felt 20 It was questionable that this conclusion could be reached. 21 22 Mr. Gilligan's letter stated it could be possible to use H.R.A. funds 23 which were not in the HRA General Fund nor were funds generated by • 24 other tax increment districts of the H.R.A. to develop this site with- 25 out creating a another tax increment district. 26 27 Soth stated the H.R.'A. could prepare the parcel for development and 28 demolish the building thereby qualifying the parcel for tax increment 29 financing. He noted that since considerable time has elapsed since 30 this property was rezoned to residential , it probably could not revert 31 back to commercial use. 32 33 City Attorney Soth felt using the general funds of the H.R.A. would 54 be less restrictive and make it less difficult to find the "substandard" 35 aspect. 36 37 The City Attorney recommended the City and the H.R.A. not acquire the 38 site, but rather find a developer to directly take title to the pro- 39 perty. This recommendation was based on the potential liability for 40 environmental clean up costs which may materialize in that this pro- 41 perty formerly housed a gas station. 42 43 Problems presently being experienced by the City of Roseville regarding 4+ soil. contamination were discussed. LS 46 It was noted that the underground tanks were removed from this site 47 some time ago, but that no soil borings nor ground tests had been done 48 to determine the condition of the soil . • 49 50 Bill Soth suggested the property owner be contacted regarding any infor- H.R.A. Meeting July 31 , 1990 page 4 1 mation he may have on the condition-of the soil at this location. 2 3 The Executive Director will contact the owner about soil conditions as 4 well as any plans he may have for this property. 5 6 Members of the H.R.A. felt the present state of the property 7 constituted a blighted area and was an eyesore. R 9 ADJOURNMENT 10 11 Motion -by Makowske, second by Enrooth to adjourn the meeting at 8:50 12 p.m. . 13 14 15 Motion carried unanimously 16 17 18 The City Council went into an Executive Session and adjourned the 19 regular Council meeting following the Executive Session. 20 21 22 Respectfully submitted, 23 24 - • 25 Jo-Anne Student, H.R.A. Secretary 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 •50 375246 DORSEY & WHITNEY A P—e..—IY--. PsoresnowwL Cosrvs.nows 2200 FIRST BANK PLACE EAST MINNEAPOLIS, MINNESOTA 58402 • 1012 1 340-2000 (internal Revenue Account No.41-0223337) STATEMENT OF ACCOUNT FOR PROFESSIONAL SERVICES Mr. Thomas D. Burt July 31, 1990 Executive Director Housing and Redevelopment Authority of St. Anthony 3301 Silver Lake Road St. Anthony, Minnesota 55418 Re: Housing and Redevelopment Authority :1,411 �N�y For legal services rendered from itme 1, 1990 through j=e 30, 1990, including: Matters regarding old Clark Gas Station site. $ 92.50 Matters regarding tax increment issues. $185.00 • Total Fees $277.50 Plus Document Production & Reproduction Charges 20.80 Total Fees and Disbursements $298.30 F11, WRS:gle 615 178820:47,82 • Disbursements made for your account,for which His have not yet been received,will appear on a later statement. LaNel LN Financial Group, Inc. 4601 Excelsior Blvd., Suite 601 Minneapolis, MN 55416 (612)920-5338 October 1 , 1990 Tom Burt City of St . Anthony 3301 Silver Lake Road St. Anthony , MN 55418 Re: Autumn Woods -- Median Cut Dear Tom: Enclosed herewith please find the following invoices in regard to the above entitled project. 1) Frana & Sons -- $33,475.00 • 2) SEH Engineering -- $ 1 ,506.25 3) SEH Engineering -- $ 5,530.55 -------------- $40,511 .80 RO- Please make arrangements for reimbursement to Lanel Financial Group . If you have any questions please give me a call . Very truly yours , LANEL FINANCIAL GROUP, INC. Paul rewe President PGB:mf • • LANG NELSON, INC. 4601 EXCELSIOR BOULEVARD MINNEAPOLIS, MMESOTA 55426 INVOICE No 3236 FRANA AND SONS INC.•GENERAL CONTRACTORS 7490 MARKET PLACE DRIVE • EDEN PRAIRIE,MN 55344 AUGUST 30, 1990 KENZING`rCN APARTMENTS 2550 KENZIE TERRACE ST. ANII-10NY, MINNESOTA 55418 F 89-03 Q 10 1d S� FINAL BILLING, FOR KENZIE TERRACE MEDIAN IIIWME TTS AS PER PLANS PREPARED BY SHORT-ELLIOT404DRICKSON, INC. AND REPAIR BROKEN CONCRETE PAVING EDGE PER 11Fl UIN COUNN REQUIRE MM. TUlAL AMOUNT NOW DUE: $ 33,475.00 THANK YOU EQUAL OPP.EMPLOYER • INVOICE A W ENGINEERS■ARCHITECTS■PLANNERS 3535 VAONAIS CENTER DRIVE,5T.PAUL,MINNESOTA 55770 672490-2000 September 20, 1990 LaNel Financial Group, Inc. ATTN: Paul Brewer, President 4601 Excelsior Boulevard Suite 651 Minneapolis, MN 55416 ST. ANTHONY - KENZIE INVOICE NO: 8571 SEH FILE NO: 90118 FOR PROFESSIONAL SERVICES. FOR PERIOD THRU AUGUST 1$, 1990 For plans and specifications for median changes on Kenzie Terrace in St. Anthony. In accordance with our contract. Project Manager $1,338.32 Traffic Engineer 86.92 Design Engineer 1, 640. 10 Technician 1, 317.39 Clerical 49.20 Mileage 12.00 Reproductions 3.00 Computer 36. 50 $4,483.43 EXTRA SERVICES: For revised plans and specifications as requested by client. Project Manager $167.29 Traffic Engineer 45. 53 Design Engineer 819.23 Reproductions 11.92 CoMp>>te?-. 3. 15 1 .047'. 12 TOTAL AMOUNT DUE AND PAYABLE THIS INVOICE . . . . . . . . $5, 530. 55 This invoice replaces all previously issued invoices. • SHORT ELLIOTT ST.PAUL, CHIPPEWA FALLS, HENDRICKSON INC. MINNESOTA WISCONSIN INVOICE ENGINEERS N ARCHITECT PLANNERS 3535 VADNAIS CENTER DRIVE,ST PAUL.,MINNESOTA 55110 612.490.2000 September 20, 1990 LaNel Financial Group, Inc. ATTN: Paul Brewer, President 4601 Excelsior Boulevard Suite 651 Minneapolis, MN 55416 KENZIE BOULEVARD MEDIAN ST. ANTHONY LANEL INVOICE NO: 8572 SEH FILE_NO. 89127 FOR PROFESSIONAL SERVICES: _FOR. D-F_,RTOD THRL? NOVEMBER. -25, . 3989. For study, concept design, presentation, and coordination with Hennepin County for Kenzie Terrace median. In accordance with SEH confirming letter. Project Manager $987.34 Project Engineer 92.99 Design Engineer 254. 21 Technician 121. 20 Clerical 25.91 Mileage 22. 10 Computer 2. 50 $1, 506.25 Less Previous Payments ( 1, 141 .45 ) TOTAL AMOUNT DUE AND PAYABLE THIS INVOICE . . . . . . . . $ 364. 80 MAXIMUM FEE: $2, 000.00 INVOICED TO DATE: $1, 506.25 This invoice replaces all previously issued invoices. SHORT ELLIOTT ST PAUL, CHIPPEWA FALLS, HENDRICKSON INC. MINNESOTA WISCONSIN CITY OF ST. ANTHONY RESOLUTION 90-034 A RESOLUTION REGARDING A LEVY REFERENDUM BY ST. ANTHONY/NEW BRIGHTON SCHOOL DISTRICT #282 WHEREAS, the City Council of St. Anthony Village is entrusted with the responsibility of preserving and ever improving the community and because the school system is an integral part of the community; and WHEREAS, the School District's recommendations for a referendum can affect property valuations within the City. BE IT RESOLVED, that the City Council of St. Anthony Village does hereby encourage City residents to research the proposed referendum, weigh the issues, and exercise their constitutional right to vote. Adopted this day of . 1990. Mayor ATTEST: City Clerk Reviewed for Administration: City Manager •