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HomeMy WebLinkAboutCC PACKET 08132002 • Meeting Sheet IIIIII VIII VIII VIII VIII VIII IIII IIII 102972 Box: 29 Folder: CC PACKETS 2001-2004 Document: CC PACKET 08132002 CITY OF ST. ANTHONY Our mission is to be a progressive and livable community, a walkable village, which is safe and secure. CITY COUNCIL MEETING AGENDA August 13, 2002 7:00 PM Council Chambers Call to Order. Pledge of Allegiance. Roll Call. Consideration, Discussion, and Possible Action on All of the Following Items: I. Approval of August 13, 2002 City Council Meeting Agenda. Action requested. II. Proclamations and Recognitions. III. Community Forum. Individuals may address the City Council about any item not included on the regular agenda. Speakers are requested to come to the podium, state their name and address for the Clerk's record and limit their remarks to five minutes. Generally, the City Council will not take official action on items discussed at this time, but may typically refer the matter to staff for a future report or direct that the matter be scheduled on an upcoming agenda. IV. Consent Agenda. These items are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember or citizen so requests, in which event the item will be removed from the Consent Agenda and placed elsewhere on the agenda. 1. Consider July 23, 2002 Council meeting minutes. (pp. 1 - 7) 2. Consider licenses and permits. (pp. 8 - 9) 3. Consider payment of claims. (pp. 10 - 15) 4. Resolution 02-060, re: Election judges for 2002 State Primary. (pp. 16 - 17) 5. Resolution 02-061, re: Defer 2002 Street Improvement special assessment. (pp. 18) 6. Ordinance 2002-003, re: Ground signs. (31 reading) (p. 19) Page 2 7. Ordinance 2002-004, re: Candle manufacturing . (3`d reading)(p. 20) V. Public Hearings - None. VI. Reports From Commissions and Staff- None. VII. General Policy Business of the Council. 1. Resolution 02-059, re: Application for Livable Communities Demonstration Program. Action requested. (pp. 21 - 22) 2. Resolution 02-062, re: Establishing a Public Works/Fire Facility Task Force and appointment of members. Action requested. (pp. 23 - 41) VIII. Reports From City Manager and Councilmembers - None. IX. Information and Announcements. X. Miscellaneous Informational Documents. XI. Adjournment. 1 1 CITY OF ST. ANTHONY 2 3 CITY COUNCIL REGULAR MEETING MINUTES 4 5 July 23, 2002 6 7 CALL TO ORDER 8 Mayor Hodson called the meeting to order at 7:00 p.m. 9 10 PLEDGE OF ALLEGIANCE. 11 Mayor Hodson invited the Council and audience to join him in the Pledge of Allegiance. 12 13 ROLL CALL. 14 Present: Mayor Hodson; Councilmembers Horst, Sparks, Thuesen, and Faust. 15 Absent: None. 16 Also Present: City Manager Mike Mornson. 17 18 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 19 ITEMS. 20 21 -I. APPROVAL OF JUNE 23, 2002 CITY COUNCIL MEETING AGENDA. 22 Motion by Councilmember Sparks, second by Councilmember Thuesen, to approve the City 23 Council Meeting Agenda of June 23, 2002. 24 25 Motion carried unanimously. 26 27 II. PROCLAMATIONS AND RECOGNITIONS. 28 None. 29 30 III. COMMUNITY FORUM. 31 Mayor Hodson invited residents to come forward at this time and address the Council on items 32 that are not on the regular agenda. 33 34 Hearing none, Mayor Hodson moved forward with the agenda. 35 36 IV. CONSENT AGENDA. 37 38 1. Consider June 25, 2002 Council meeting minutes. 39 2. Consider licenses and permits. 40 3. Consider payment of claims. 41 4. Resolution 02-057, re: Special Assessment deferrals for 2002 street improvement 42rp ojects. 43 44 Motion by Councilmember Thuesen, second by Councilmember Sparks, to approve the Consent 45 Agenda. 46 47 Motion carried unanimously. 48 2 1 City Council Regular Meeting Minutes 2 Page 2 3 July 23, 2002 4 5 V. PUBLIC HEARINGS. 6 None. 7 8 VI. REPORTS FROM COMMISSIONS AND STAFF. 9 A. Planning Commission report on July 16, 2002 meeting, 10 1. Resolution 02-058, re: Drs. Hellickson, Larson, Portis and Associates, for 3909 11 Silver Lake Road, sign variance request. 12 Planning Commissioner Jim Hoska reviewed the details of the sign request with 13 the Council. 14 15 Hoska reviewed the suggestion made by Planning Commission Chair Chris 16 Melsha to try and reconfigure the sign to the horizontal position. 17 18 Hoska indicated that the Planning Commission determined that they had a 19 difficult time finding hardship with the request, and recommended denying the 20 request. 21 22 Dr. Larson came forward and stated that the doctors at the practice want to have 23 their names on the sign along with the address, because they are not an HMO. 24 25 Councilmember Horst asked Larson if he was aware that the current sign is the 26 second sign for that building, and stated that, for that reason, he was not in favor 27 of approving the sign variance request. 28 29 Motion by Councilmember Horst, second by Councilmember Faust,to adopt 30 Resolution 02-058, re: Denial of the sign variance request by Drs. Hellickson, 31 Larson, Portis and Associates at 3909 Silver Lake Road. 32 33 Motion carried unanimously. 34 35 Councilmember Sparks stated that her feeling was that it might be better to 36 simplify the sign, and not enlarge it. 37 38 Councilmember Thuesen stated that he felt that there were other options available 39 for the sign. 40 41 Councilmember Horst stated that he did not want the doctors to feel 42 unappreciated by the City Council's decision, as he felt that their practice was a 43 great asset to the City of St. Anthony. 44 45 Councilmember Faust echoed Councilmember Horst's statement that their 46 practice is indeed an asset to the community. He added that they have struggled 47 with the ground signs from the early 90's and getting some uniformity along 48 Silver Lake Road. City Council Regular Meeting Minutes 3 July 23, 2002 Page 3 1 2 2. Ordinance 2002-002, re: Amendment to City Ordinance relating to the definition of 3 "garajae"and "accessory building" and to re8ulate the size of g_ara eg s in 4 residential districts. 2"d readinu. 5 Planning Commissioner Hoska stated that the Commission wanted to gather the 6 necessary information to make an informed recommendation. He added that city 7 staff would contact other cities of similar size and stature and explore their City 8 Ordinance relating to the definition of"garage"and"accessory building." 9 10 Hoska stated that they recommended that the Council postpone the 2"d reading. 11 12 Councilmember Horst stated that there are two issues at hand: the definition of 13 "garage"and"accessory building", and the ratio of square footage to lot size. He 14 added that he felt it was something that needed to be discussed at length, and that 15 they probably should postpone the 2nd reading. 16 17 Councilmember Faust suggested that they go forward with the 2"d reading, and, if 18 necessary, put the 3`d reading on hold. 19 20 Councilmember Sparks stated that the larger of the two issues is deciding if they 21 should regulate the size of houses. She stated that she felt that they should define 22 "garage" and "accessory building", but the other issue needs a lot more time, energy 23 and research. 24 25 Mayor Hodson agreed that there were two issues at hand. He added that he felt that 26 Planning Commissioner Vice Chair Stille made a great suggestion that they look into 27 comprising a Design Review Board. He suggested the city approach DSU and see 28 what they recommend for the City of St. Anthony as related to a Design Review 29 Board. 30 31 Councilmember Thuesen agreed with Mayor Hodson's suggestion to approach DSU 32 regarding a Design Review Board. 33 34 Councilmember Faust stated that he felt that having the Planning Commission go 35 back over the issue is not the best solution, as he felt that the Council was not clear on 36 what they were expecting from the Planning Commission. He suggested that both the 37 City Council and the Planning Commission discuss the issue further, and then take 38 things from there. 39 40 Councilmember Faust indicated that they could get the necessary information 41 regarding a Design Review Board from the League of Minnesota Cities, rather than 42 DSU. 43 44 Mayor Hodson suggested that they proceed with the 2nd reading and stated that it does 45 not clear up the issue of architectural design standards. 46 Mayor Hodson asked Mike Mornson to see what information was available regarding 47 a Design Review Board from the League of Minnesota Cities. 48 City Council Regular Meeting Minutes 4 July 23, 2002 Page 4 1 Councilmember Sparks wanted to clarify what it was that they wanted the Planning 2 Commission to research. She asked if the need more information in the defining of 3 "garage" and "accessory building". 4 5 It was determined that the planning Commission would research the Floor Area Ratio 6 (FAR) in other communities. 7 8 Morrison read some language that was recommended by the building inspector that is 9 working on the home on Downers Drive. 10 11 Councilmember Thuesen stated that he would like to see what other communities are 12 doing. 13 14 Councilmember Sparks suggested that they discuss the idea of a Design Review 15 Board at a study session. 16 17 Motion by Councilmember Faust, second by Councilmember Sparks, to pass the 2nd 18 reading of Ordinance 2002-003. 19 20 Motion carried unanimously. 21 22 B. Ordinance 2002-003, re: Amendment to City Ordinance regulating the placement of 23 ground signs. 2nd reading_ 24 Motion by Councilmember Sparks, second by Councilmember Horst, to pass the 2nd 25 reading of Ordinance 2002-003. 26 27 Motion carried unanimously. 28 29 C. Ordinance 2002-004, re: Amendment to City Ordinance to delete Section relating to wax 30 in the production of candles and the production of home fragrance products as a 31 manufacturing_permitted use in the Light Industrial district. 2"d reading. 32 Motion by Councilmember Sparks, second by Councilmember Thuesen, to pass the 2nd 33 reading of Ordinance 2002-004. 34 35 Motion carried unanimously. 36 37 VII. GENERAL POLICY BUSINESS OF THE COUNCIL. 38 A. Resolution 02-056, re: Receive report and order plans and specifications for proposed 39 2003 street improvement project. Todd Hubmer, WSB & Associates Inc., will be 40rep sent. 41 Todd Hubmer, WSB, came forward to review the report, plans and specifications for the 42 proposed 2003 street improvement project. 43 44 Hubmer stated that the project was initiated through the recognition of the following 45 conditions in the project area: 46 • Deterioration of street conditions. 47 0 Reoccurring water main breaks in the project limits. City Council Regular Meeting Minutes ] July 23, 2002 Page 5 1 • Sanitary sewer system back-ups into adjacent homes. 2 • Streets, sanitary sewer, water main lines are approximately 40 years old and are 3 exhibiting deterioration problems. 4 5 As a result, the City Council provided funding in the 2003 budget for street and utility 6 improvements. On May 28, 2002, the St. Anthony City Council authorized the 7 preparation of an engineering feasibility report for the 2003 Street and Utility 8 Improvement Project. 9 10 Hubmer reviewed the proposed improvements with the Council, which included sanitary 11 sewer, watermain, storm sewer, street, permits and approvals, and detour routes. 12 13 Hubmer reviewed the funding for the project: 14 • Sanitary Sewer $400,600 15 • Watermain Improvement $365,4000 16 • Storm Sewer Improvement $18,500 17 • Street Reconstruction $951,700 18 • Total $1,736,200 19 20 Hubmer reviewed the funding sources with the Council. The assessable total is 21 $364,370, and the City total is $1,371,830, for a grand total of$1,736,200. 22 23 Councilmember Thuesen asked if fixing the project area would help the area south of it 24 that also have back-up problems. Hubmer stated that it would not help individuals to the 25 south. 26 27 Councilmember Thuesen asked about the borings taken on for the streets included in the 28 project. Hubmer indicated that they borings are now complete. 29 30 Councilmember Thuesen asked what the City can do before the project starts, so that 31 residents will know well in advance what alternate routes will be in place for them. 32 Hubmer stated that they will hold a number of public meetings with the residents, that a 33 newsletter will go out to residents every three weeks, and an observer on site full-time 34 (Hank Abbott: 612-998-3675) who can be contacted regarding any questions associated 35 with the project. 36 37 Hubmer added that they would be going door-to-door along 31"Avenue beginning 38 tomorrow evening to provide residents with additional information on the progress of the 39 project. He added that the 2003 project is not as large as the 2002 project. 40 41 Councilmember Faust asked if they were biting off more than they can chew regarding 42 the 2003 project. Hubmer stated that he would be proposing a different way of staging 43 the project from the way that the 2002 project has been done. 44 45 Councilmember Faust stated that a concern of his was with trash receptacles for elderly 46 people need to be considered, as they should not be expected to drag them two blocks to City Council Regular Meeting Minutes 6 July 23, 2002 Page 6 1 get them to where they need to go. Hubmer stated that nothing like that should happen, 2 and that Hank Abbott should be notified immediately of anything of the sort. 3 4 Mayor Hodson stated that he would like to see staging of the project from Stinson 5 Boulevard to Edward Street. 6 7 8 9 Motion by Councilmember Sparks, second by Councilmember Thuesen, to adopt 10 Resolution 02-056, re: Receive report and order plans for proposed 2003 street 11 improvement project. 12 13 Motion carried unanimously. 14 15 B. Resolution 02-055, re: Consider purchase of 4029 Shamrock Drive. Todd Hubmer, WSB 16 & Associates. Inc., will be present. 17 City Manager Mike Morrison indicated that they have received an appraisal on the 18 property at 4029 Shamrock Drive by Forsythe Appraisals, Inc. in the amount of 19 $250,000, which the homeowners have accepted. 20 21 Councilmember Thuesen thanked the homeowners for their cooperation. 22 23 Motion by Councilmember Faust, second by Councilmember Thuesen, to adopt 24 Resolution 02-055, re: Considering purchase of 4029 Shamrock Drive. 25 26 Motion carried unanimously. 27 28 VIII. REPORTS FROM CITY MANAGER AND COUNCILMEMBERS. 29 City Manager Mike Morrison provided his report for the Council: 30 • Painting is completed on signal intersection. City received several compliments. 31 • The City is receiving applicants for the Fire/Public Works Task Force. The deadline is 32 August 5, 2002 and the first meeting will be held September 3, 2002. 33 • Construction 70 will probably present a preliminary development agreement to Council 34 on September 10, 2002 relating to the Stonehouse property. 35 • The Joint City/School District meeting is scheduled for Tuesday, July 30, 2002 at 6:00 36 p.m. 37 • The Council Work Session on Monday, August 5, 2002 will start at 7:00 p.m. 38 Discussion will be on: 39 • Financial strategies with Jim Prosser(Ehlers and Associates last meeting with Council). 40 • Presentation of the 2003 City budget. 41 • Application for a Livable Community grant in the amount of approximately$4million 42 has been submitted to the Metropolitan Council. A resolution will be presented to the 43 Council in August. 44 • Northwest Youth &Family Services will be present a report on August 26, 2002. 45 • Planning meetings for the Salvation Army site are scheduled for every 2 weeks. 46 47 Councilmember Horst had no report this evening. City Council Regular Meeting Minutes , July 23, 2002 Page 7 1 2 Councilmember Sparks stated that the St. Anthony Community Theater will have it's 3 performance on August 9-11 at the High School. Tickets will be available before 4 each performance at the door. 5 6 7 8 Councilmember Thuesen stated that he has been very impressed with the drainage at 9 Central Park. 10 11 Councilmember Faust stated that he was appointed to the Fiscal Futures Policy Committee 12 at the League of Minnesota Cities, and attended his first meeting on July 12, 2002. He stated 13 that on July 18, 2002, the City of St. Anthony hosted a Northeast Diagonal Land Use Transit 14 Study and stated that they would be getting copies of the study which will relate to the 15 redevelopment of Apache Plaza. 16 17 Councilmember Faust referred to the flag raising ceremony that will take place on August 7, 18 2002 at 12:00 p.m. in front of City Hall with their contingents from sister-city, Salo, Finland. 19 20 Mayor Hodson congratulated the St. Anthony Patriots Marching Band along with Spring 21 Lake Park were grand champions again this year at the competition in New York. He 22 thanked the Police Department for their escorts of the band in and out of town. 23 24 Mayor Hodson stated that the process for the Northwest Quadrant Redevelopment Project 25 is on-going and constant, and asked for patience on behalf of the community. 26 27 IX. INFORMATION AND ANNOUNCEMENTS. 28 None. 29 30 X. MISCELLANEOUS INFORMATIONAL DOCUMENTS. 31 None. 32 33 XI. ADJOURNMENT. 34 Motion by Councilmember Sparks, second by Councilmember Thuesen, to adjourn the meeting 35 at 8:32 p.m. 36 37 Motion carried unanimously. 38 39 Respectfully submitted, 40 41 42 Courtney Seesz 43 TimeSaver Off Site Secretarial, Inc. 44 45 Mayor 46 ATTEST: 47 City Clerk 48 8 Saint Anthony Village DATE August 13, 2002 Approval: TO: Mayor and Councilmembers FROM: Judy Monson, License Clerk ITEM: Licenses and Permits for Approval: Heating Contractors License: Dependable Indoor Air Quality Inc., Coon Rapids, MN Max Mechanical,New Brighton, MN Erickson Plumbing&Heating Cooling, Inc., Blaine, MN Paul Falz Company Inc., St. Paul, MN H. O. Soderlin Inc., Minneapolis, MN 9 Saint Anthony Village DATE: August 13, 2002 Approved: TO: Mayor and Councilmembers FROM: Judy Monson,License Clerk ITEM: Liquor Licenses Approval: Temporary 3.2 Beer& Wine License: Saturaday, September 21, 2002 5:OOPM—Midnight St. Charles Borromeo Church Fall Cookout 2727 Stinson Boulevard 10 BRC FINANCIAL SYSTEM ST. ANTHONY VILL.Ai:r= _ - - EsANK VENpOR CHECK# ' BATE Al`tO.UNT FIRS BREMER BANK NIA 77 CiC}82�r2 AFF7EL IG7 EU. C:d{"CPFJ"4"Ef7 aERb' X8132 x.UB! 'rr/C}2:. 1 z' e.?1 007252 ALBREC:HT 3:4/Oce' 26. 9e. s _ o 00001 AMERICAN{ PLANNING ASSOC 18135 08/1.4/02 55.00 005201 AMERICAN STORES 18136 08/14/02 56. 42 •... s v r t c, ,. � -- QOS45'0 N "I L. -CdNtl F2(QL ,SER'�tTGE 1cZ138 " C Bf 1 rlf) X 5,4 ;00 :OC)4ui ASTt4N INTER f( T t3hC4L,F ' INC.a M' 1813 : 08/k41 2 15.oo 008511 AT & T WIRELESS 18141 08/1.4/02 67 . 99 .00002 ATLAS OUTFITTERS 18142 08/14/02 183.00 6yCry?C�?3�CC HEIa6E NfCiER PPLFN�E 18144 08/1'4£02 X30 2C) i1.1JG J J.1�-6^a�"� 3 ItNr� ":r .� '�45 47 i n 64 750. "0T3 007253 BRAKF_. & EQUIPMENT WAREHO 18147 08/1.4/02 76. 11 000430 BRIGHTON AUTO ELECTRIC 18148 08/14/02 165.52 0)0891_"1 BROTi�N[l 1Ek�EMY 18150 OQ!I4fCk2 43;0 8.8 0;0371.4 ErUIL I?IN.t�: FATEIERS 1$151 ''08f41C} '9.c�4 007386 CASTLE INSPECTION SERVIC 18153 08/14/0£.'. 2,85804]. 004065 CENTRAL LOCK & SAFE CO 18154 08/14/02 62.9x= GC1CFCl COX.MIClNIWEALTE-E GRDtJP815 00 i441C?7 CE?i*�i'TQIFBQl'tt"{CRCIAL [. ��1$f7 _4$fi4fOc: 4,T, 9: �4.8 -- 007382 CROWN FENCE & WIRE COMPA 18159 08/1.4/02 253.04 000765 CUMMINS NORTH CENTRAL, I 18160 08/14/02 307.59 C1: 737i DI'SG_OEINTY STEL SN1C { 18162 t38l14 f0 26<'37 Of}8b4$ �I! ERa�IF? 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FIRS BREMER FLANK NA c557 4 _ .. . 0050.17 HENPIE PI!V' COUNTY TREASURE ]°€318Q `08%'1'4/Q2': .508.00 - 008252 HOME DEPOT-GECF-' 1:81131 08/1'4/0c'' E,23.31. 008674 INTERNATIONAL INSTITUTE 18183 08/14/02 120.00 .00004 J & L INDUSTRIAL SUPPLY 18184 08/14/02 11 ,93 t3086EO LArk Of?N ALLE(�t': WEISHAR X81 SEa Q3/Y,i f 0 j 1 r�r75,e OC} 0087 1 LEAN Ki4�Z i#E SIGil. `:. f 4GYg00 00 iO187 :4811 I 75 002040 LILLIE SUBURBAN NEWSPAPE 18183 08/1.4/02 16.73 008229 LOFFLE:R BUSINESS SYSTEMS 18190 08/14/02 18.77 -- ;'.C}0215 -MAL EI4ICKI,�Oki 18192"`084f02 " 0042i5b MAE .k{FT k?{ECk{FiNCA.L 1193 08/1te10c 17;°39 °:50 008263 MCLEOD USA, INC . 18195 08/14/02 1 ,795.05 007835 METROCALL 18196 08/14/02 187. 45 00228;0 MIDWEST:ASPNPtLT :CORP:,: 14lOE. 3S2 4 8 i. v 005010 f` INN GDN.WAY,:% -1 &. 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RFC:`fCLZf IG, SNC 18205 ;QO/ ,/0P 255 .30 00882,6 1 ILD R=r, 1. y L ... ---- I CO3 000045 OFFICE DEPOT 1820.7 08/14/02 825. 15 008086 OFFICEMAX 18208 08/14/02 26.74 00736.6 PARTS I`1YD4JE.r-T �htG ti 18210 481 i 4It2 L30�'63'.r P(•�R�'S PL:U'S RE?SEVZLLE .:, f � ��21 i °C}f31 i 4f42 008805 PETTY CASH - BREMER BANK 18213 08/14/02 151 . 11 .00005 PHOENIX FIRE DEPARTMENT 18214 08/14/02 419.00 QC?7Q57 PFt XAIR a $21b ; �8/14IO2 22 .,14 . 95 `C�WES� '' s 1;8217 .0811�•/0� i &i Q28 003065 ROAD RESCUE INC 18219 08/1.4/02 36.71. 003100 ROSEDALE CHEVROLET 18220 08/14/02 49.67 l c -- 0089`12 RYAN/ �ElliVIFER f°t i8 �2' C?8f i4t?2 527 D b0 58,5 83 - 003355 SILVER LAKE CLINIC 18225 08/ 14•/02 174.00 008913 SPECIAL OPERATIONS TRAIN 18226 08/14/02 30.00 z 12 BRC FINANCIAL SYSTEM ST. ANT HOi,4r V.I.L-A-J-P,.lL- -77 c - a BE�NKVE{tilDOR CHEC�4' DSTE AMOUNT FIRS BREMER BANK NA ' 007304 r7 F,f..`! P 1'LT-1tr L.b 7 '. :'IIVie o 18�G 0.: 0'I 2\"'Hr51G, 'y�OC 07. . 003450 STkIELCHF_Ft'S22' tl8r 1`4rOc 28 .60 ---- 008700 TC WEB TECH 18231 08/1.4/02 526. 00 007337 TIMESAVER OFF SITE SE_.CRE 18232 08/14/02 257.00 77 -- �}035h0 TRfi,GY PRINT.]htG 1.E234;08r 1rr0 Q C?OSB9 !1>S: EfK W 1: P `Ofi/,f'4rCt .00 008685 UPBEAT, INC . 18237 08/14/02 1 ,405.93 008264 URS BRW 18238 08/14/02 7,550.00 o s s E - of Far �t - re�4t� a8r t 4r 0 3 34,14? 003227 VEIIZOht "WIRiwLES ', BELE� 24 Q087] 4r0c'' �i. - - -- 005298 WARNING LITES OF MN 18243 08/14/02 2.1 .25 004.494 WASTE MANAGEMENT – BLAIN 18244 08/14/02 260. 77 008`',..7;3 WS; , ASSOCxATE s, INC 1. 46 -t),8/14r0?. 29y'77'�a50 — 002680 XCEL ENERGY" ": 24 r 08r 1;�rrOc` 14 c^6 s.15 BRE:ME:R BANK NA 582,878.91 f y S 5. s. L AUG-06-2002 12:25 WSB & ASSOCIATES INC. 7635411700 P. .«;;r:��,a,n._ ;';•i nr ,�i ray?;.. .;f.•: •w i•r.. r:• i.,..,. �,� y _ �i; 9n p, c.� 1 � .. � •�h s, Y 1.l;,.r,•.i.• hgpr ... .7i 1, q, o 13 Voucher No. 9 Date: August 6,2002 WSB Project No: 1065-26 Period Ending: August 6,2002 Project: 2000 Street&Utility Improvements Location: St.Anthony,MN Contractor: Barbarossa and Sons,Inc. PO Box 367 Osseo, MN 55369 Contract Date: Work Started: Completion Date: Work Completed: Original Contract Amount $2,049,838.66 Total Additions $49,246.25 Total Deductions ($1,776.00) Total Funds Encumbered $2,097,308.91 Total Work Certified to Date $2,233,696.48 Less Retained Percentage 0.00% $0.00 Less Previous Payments $2,199,371.31 Total Payments Incl.This Voucher $2,233,696.48 Balance Carried Forward ($136,387.57) Approved for Payment This Voucher $34,325.16 Approvals WSB&Associates,Inc. In accordance with field observation, as performed in accordance with industry standards, and based on our professional opinion,the materials installed are satisfactory and the work properly performed in accordance with the plans and specifications. The total work estimated to be completed as of August 6,2002 is as indicated herein and we hereby recommend 107% payment of this voucher. Signed: Signed: Construction Observer Project Manager/Engineer Barbarossa and Sons,Inc. This is to certify that to the best of my knowledge,information, and belief,the quantities and values of work certified herein is a fair approximate estimate for the period covered by this voucher. Contractor: Signed: Date: Title: City of SL Anthony Checked by: Approved for Payment: Authorized Representative Date: Date: F:WPWIN\l065-26 Vouchers TOTAL P.02 �3R MEMORANDUM S1p Thresher Square S700 Third Street South / 4t7.0 Minneapolis,MN 55415 7 Phone: (612)370-0700 8 5 ( Fax: (612)370-1378 To: Jay Hartman, City of Copy: Maurice Anderson File: 35185-005-1002 St. Anthony City Consultant 3301 Silver Lake Road, St. Anthony, Loren Nishek, Veit MN 554.18 Co. Fax: 763-428-8348 Fax: 612-781-9323 From: Auggie Wong, RLA . Date: July 23, 2002 Subject: Central Park Redevelopment Pay Request#6 Dear Jay, I reviewed Veit's payment request#6 and approved the amount of$250,956.72 The following is a clarification of items and will be resolved in the next payment request. 1) Item 56: Adjust Manhole. This item, to my knowledge, was not needed since the connection was revised. 2) Item 69: Furnish and Install Fire Hydrant. Only one hydrant was needed since connection was revised as part of item 56. 3) Item 73. 1/2" Copper Pipe. Length was reduced due to layout revision as part of item 56. 4) Item 78, 82 and 84 should have been part of change order#4 which was for additional work to connect water main. 5) CO#8 and CO#9 to be reviewed and resubmitted in the next pay request. Please process payment for the amount of$250,956.72 Thank you and if you have questions please call me at 612-373-6307. 14 RCINtL SYSTEM r STe: At�ITHC]NY VILLAGE. 8102/20J22 E.he'ck R�1seg r i PAc:iE FLANK VENDOR CHECK# DATE AMOUNT I TQQ I Tnll[lR 6!-IF�6#;ING +7CrlMi lkIT q.08I`tA 22649 0 f31/Or' 8,QOO Ah>T02 P'Ek Cx0 -- -nt�s�s#nrs - •'r;e31~<I�rcD'�rtta�°kms'=�i(� ,- . . ,x: .., ��bfr� ` ��1'3�`/02 :�:. '` 15�`9'4�n'90 _--- - 004250 LUNDGREN/MATTHEW H. 22642 07/31/02 90.00 008716 SCENIE/THE 22643 07/31/02 130.00 0 n$Z1+L �a£E lakE/-T L! t3C� i5 f SF k#I ,kY ["kEINI7C.E'AL :LIQ X264557/ 1 2, 100 ©€� ------ E, (2088. 0 ' N Rr= 0th 008716 SCENE/THE 22648 07/31/02 130.00 004250 LUNDGREN/MATTHEW H. 22649 07/31/02 180.00 0,05800 9tRE#"tER3 gNPC NA 22651 '07131,(02 r 81: '00 00 (3(3813CS�7 ;BRirME# F3ANK SIA z 22652071;fOc A�@�1`� EI��-STI f� _ :�. :: ... '-. •`� 2��53 '�71�.�:/0�.<., .; °'1�9=��� ------..... 004250 LUNDGREN/MATTHEW H. 22654 07/31/02 180.00 008800 BREMER RANK NA 22655 07/31/02 81000.00 22+ 56-%-,131101' 15� 008716 S�"EPLElTk#E 2657731102 1;30 QO 0€ 4259 E UNk?Ck�E1�t4�FATTHE44 1-1 22b58 Ct7131,1Oc' 1`.80 00 003150 ST ANTHONY MUNICIPAL_ LIQ 22660 07/31/0'12 2,000.00 008557 DAILEY DATA & ASSOCIATES 22661 07/31/02 1 ,005.36 9 LIcUQR CHECKING ACCOUNT 8�0 �REMER �Ak�k r : , '-.-:'.. ,",, a.„ .:..- ....^ _.-:-' •'.: .. wry t^�, 3 s � T , R , Z , 5 f y BRC FINANCIAL SYSTEM ST. ANTHC - 5 BANK VENDOR .. .: CHECK# . DENTE AMOUNT . LIAR LIQUOR CHECKING ACCOUNT �. _Lbu 008621 ALL'IANiCE-•MECHANIG•AL 2t�971 . OSf 1''4s 02:: 7GI.,I_00 004015 AMERIPRIDE-:.LINEN2Q972 ::08/ }sfQ :' 283 91 "_2c 1 ,96I .Bu 008692 AT&T BROADBAND 20974 08/14/02 151 .62 004293 BELLBOY CORP. 20975 08/14/02 1 ,837.34 , 00463'9 BONN-TwEl" /8Tt11FET ; 2C?47� Clt3f 14/0 3,SO0 .QO vz OC?408;0 CHI 'AG1.O LAKES D25T. CO , <` 2€� ?8 0€ 1�14fOP 3, p4 `40 v JJ 004095 COCA COLA BOTTLING 20980 08/14/02 873.31 .00001 CONNONISSEUR RESTAURANT 20981 08/14/02 21000.00 CY44120 EAuLE1I'h!E CQ 2t983.,•OS/Il02 C}041 5 EAST SID. BEVERAGE CO` 2Q9H4' :08f i 4!0� 7Q 003 `55 L 004135 ELECTRO WATCHMAN INC 20986 08/1.4/02 265. 19 001030 G & K SERVICES INC 20987 08/14/02 565.27 5 ;: ctj 004175 GRIGGS COOPER.;4. CO •INC c''�989 05,�1,410�. 11 >230.:55 004201 HEGGIES, .PIZZA '2 ' y0 08f14/,.Oc %106drfs5 004207 i0HEN8tff!lq „ .. 008252 HOME DEPOT—GECF 20992 08/14/02 2.77 008707 J . SPANJERS CO. , INC . 20993 08/14/02 222.00 fi111-VIC" C?C}4C30 KVETHER `.D ISTRIBtl21NGs i:0 c'�Og S Atl$fitifE}2 00. 4233 LMCI,f 7,A35RKLEY 'RISK:; SE 2t]:�3�6 -:OBf1.4101' ' 1 323q.25.. 008263 MCLEOD USA, INC . 20998 08/14/02 671 .25 008494• MINNESOTA MUNICIPAL 20999 08/14/02 786.50 CtC34a... �4 �iQRTHEASTER 21 f101 •,'�YBf 14�C12 � X08 C?5 0043.39:,: 4VTitk. C:O k�(Llf�fS AT IONS INC 2.002,�Br�14102 460.00. s ... L. . . . L 004345 OLD DUTCH FOOD-^,- INC 21004 08/14/02 53 ,228 004354 PAUSTIS & SONS 21005 08/14/02 951 .00 004255 PEPSI ctjt:A COMPANY 004360 . PHILLIPS WINE & SPIRITS L"f1P07 d8/.1.�r102 :. 6,522;.47 . 004361 PINNACLE. DISI" 21.0108 'C3Sf i k-/Q 9,660.63 G0437L 008770 PORTER/WILLIAM 21010 08/i.A•/0'r2 67.00 004376 PRIOR WINE CO 21011 08/14/02 1 , 036. 11 00 385 .. .. ,, 0085.97 R D.-,,J4A� 0 ASSOC,. , It�tC 21013 `Q8f14f02 87e=75 SIGNATURE CONCEPT'S, INC 21Q14 "Q8f 1�IQ2 .:66.00- 0.08199 60 008526 SUNRISE_ PARK INS AGENCY, 21016 08/14•/0'r2 1^0,617 .46 004468 TOTAL REGISTER QVcTPMS 21017 08/14/02 122.61 004475 008575 TRIO SUPPLY. COMPANY 21.Q19 OB/14/02 � 62 008507 U.S.—FOODSERVICE: r92 39 2 fi12f]' CtBf 14�Cic� 2, 1:_>7 00831 .6 WINE COMPANY/THE 21022 08/14/02 426 .75 008310 WINE MERCHANTS INC 21023 08/14/02 98.45 LIQUOR CHECKING ACCOUNT 2.69.978 :aA •. 16 CITY OF ST. ANTHONY RESOLUTION 02 - 060 A RESOLUTION APPROVING ELECTION JUDGES FOR THE 2002 STATE PRIMARY ELECTION WHEREAS, Council approval is required in the selection of election judges; and WHEREAS, the following individuals have submitted application to the City Clerk to be Election Judges for the September 10, 2002 State Primary Election. PRECINCT 1. RAMSEY COUNTY Marjorie Madden, Chair 3701 Foss Road Marjorie Dow 4081 Foss Road Valerie Taylor 3450 Harding Street Mary Bauer 4000 Foss Road, #103 James Paul 3739 Foss Road PRECINCT 1. HENNEPIN COUNTY Louise Inhofer, Chair 2501 Lowry Avenue NE, 0-14 Mary Schwaab 2913 Stinson Boulevard Leslie LaCount 3017 Crestview Drive Elaine Gorshe 2821 Stinson Boulevard Linda Gooden 2605 West Armour Terrace PRECINCT 2. HENNEPIN COUNTY Kathlyn Clemens, Chair 3412 Edward Street Virginia Baggenstoss 3104 Wilson Street Charlene Peterson 3112 - 36`''Avenue NE Nancy Klucas 23529 Roosevelt Street Anne Arndt 3520 Coolidge Street 17 Carol Panning 3205 Townview Avenue WHEREAS, Council approval is also needed for Judy Monson, Barbara Suciu, Sandy Simon and Gerri Harrier to assist as absentee witnesses. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of St. Anthony hereby approves the individuals above-named as Election Judges, including those recommended as absentee witnesses, for the September 10, 2002 State Primary Election. Adopted this day of , 2002. Mayor ATTEST: City Clerk Reviewed for Administration: City Manager 18 CITY OF ST. ANTHONY RESOLUTION 02 -061 A RESOLUTION DEFERRING SPECIAL ASSESSMENTS FOR 2002 STREET IMPROVEMENT PROJECTS WHEREAS, pursuant to Minnesota Statutes 435.193, special assessment installments payments payable by senior citizens and persons retired by virtue of permanent and total disability are deferred if payment of such installments would be a hardship; and WHEREAS, the City of St. Anthony's assessment policy for senior citizen deferrals has been established for upgrading public roadways; and WHEREAS, such policy defines it shall be presumed a hardship exists if the annual assessment installment exceeds one percent(1%)of the previous year's Federal Income Taxes total adjusted gross income; and WHEREAS, the requirements of hardship have been met and verified by the Finance Director of the City of St. Anthony; and WHEREAS, the applicants listed below are the owners of real estate located in the City of St. Anthony. NOW,THEREFORE, BE IT RESOLVED, that the following special assessments for the 2002 Street Improvements Projects be deferred: Richard&Marion Talbot $6,620.68 3128 Wilson Street St. Anthony,MN 55418 06-029-23 310062 Adopted this day of )2002. Mayor ATTEST: City Clerk Reviewed for Administration: City Manager 19 CITY OF ST. ANTHONY ORDINANCE 2002-003 AN ORDINANCE RELATING TO GROUND SIGNS; AMENDING SECTION 1400.10, SUBD. 5(2) OF THE ST. ANTHONY CITY CODE The City Council of the City of St. Anthony hereby ordains: Section 1. Section 1400.10, Subd. 5 (2) of the St. Anthony City Code is hereby amended to read as follows: Subd. 5. Design and Location. (2) Signs must be located at least 15 feet from the curb line of any public street and cannot be placed within any street right-of-way or government easement. Section 2. This ordinance shall become effective as of the date of its publication. First Reading: June 25, 2002 Second Reading: July 23, 2002 Adopted: August 13, 2002 Mayor ATTEST: City Clerk Publish: St. Anthony Bulletin 20 CITY OF ST. ANTHONY ORDINANCE 2002-004 AN ORDINANCE RELATING TO CANDLE MANUFACTURING; AMENDING SECTION 1640.03 BY DELETING(h) OF THE ST. ANTHONY CITY CODE The City Council of the City of St. Anthony hereby ordains: Section 1. Section 1640.03 of the St. Anthony Code is hereby amended to delete(h) Wax and scented wax manufacturing, as a permitted conditional use in an LI District. Section 2. This ordinance shall become effective as of the date of its publication. First Reading: June 25, 2002 Second Reading: July 23, 2002 Adopted: August 13, 2002 Mayor ATTEST: City Clerk Publish: St. Anthony Bulletin 21 CITY OF ST. ANTHONY VILLAGE RESOLUTION 02 -059 A RESOLUTION AUTHORIZING APPLICATION FOR THE LIVABLE COMMUNITIES DEMONSTRATION PROGRAM WHEREAS, the City of St. Anthony is a participant in the Livable Communities Act's Housing Incentives Program for 2002 as determined by the Metropolitan Council, and is therefore eligible to make application for funds under the Livable Communities Demonstration Account; and WHEREAS, the City has identified a proposed project within the City that meets the Demonstration Account's purpose/s and criteria; and WHEREAS, the City has the institutional, managerial and financial capability to ensure adequate project administration; and WHEREAS, the City certifies that it will comply with all applicable laws and regulations as stated in the contract agreements; and WHEREAS, the City Council of the City of St. Anthony,Minnesota, agrees to act as legal sponsor for the project contained in the Demonstration Account application submitted on July 15, 2002. NOW, THEREFORE, BE IT RESOLVED that the City Manager of the City of St. Anthony is hereby authorized to apply to the Metropolitan Council for this funding on behalf of the City of St. Anthony and to execute such agreements as are necessary to implement the project on behalf of the applicant. Adopted this day of , 2002. Mayor ATTEST: City Clerk Reviewed for Administration: City Manager 22 MEMORANDUM DATE: 7/24/02 TO: Mayor and Councilmembers FROM: Susan M.H. Hall, Assistant City Manager SUBJECT: Livable Communities Demonstration Account application The City of St. Anthony Village recently submitted an application to the Metropolitan Council for Livable Communities Demonstration Account (LCDA) grant monies for the NW Quadrant/Apache redevelopment project. The priority funding requested in the grant application is $3,250,000 for acquisition and demolition of Apache Plaza. Additionally, $1,800,000 for trunk sanitary sewer construction is mentioned because this amount is above and beyond normal infrastructure costs. A resolution by the City Council must be adopted and presented to the Metropolitan Council as a part of the application for funding. Attachment: • Livable Communities resolution 23 CITY OF ST. ANTHONY VILLAGE RESOLUTION 02 - 062 A RESOLUTION ESTABLISHING A PUBLIC WORKS/FIRE TASK FORCE AND APPOINTING MEMBERS THERETO WHEREAS, the St. Anthony City Council has begun a process to address facility space needs of the Public Works and Fire Departments; and WHEREAS, the St. Anthony City Council recognizes the need for City residents to become involved in identifying the needs, options, and affordable solutions for the City facilities. WHEREAS, the following residents have expressed interest to participate in said Task Force: Mary Rockwood, 3404 Silver Lake Road John Madden, 3701 Foss Road Stephen Johnson, 3205 Croft Drive Steven Goemer, 3424-31 st Avenue NE Peter LaBerge, 2909 Townview Paul Archambault, 2716 Pahl Avenue Jim McNulty, 2921-33`d Avenue NE Aaron Moniza, 3330 Edward Street Bob Nehring, 3017 Wilson Street Jeff Fahrenholz, 4009 Shamrock Drive Thomas Fahrenholz, 4009 Shamrock Drive James Hoska, 3209-31 st Avenue NE Tom Grahek, 2601-36th Avenue NE Richard Enrooth, 3300 Skycroft Drive Doug Koehntop, 3408 Skycroft Drive Kathy Ross, 4000 Fordham Drive John Malenick, 3613 Edward Street Nathan Moracco, 3217 Townview, NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of St. Anthony hereby authorizes the establishment of a Public Works/Fire Task Force and appoints the above- named persons as members. Adopted this day of 92002. Mayor ATTEST: City Clerk Reviewed for Administration: City Manager Mary Rockwood 24 3404 Silver Lake Road NE SLAnthony Minnesota 55418-1605 Home Phone 612 788-7664 Email tish37@visi.com June 19,2002 Mice Mornson St.Anthony City Manager 3301 Silver Lake Road St.Anthony,MN 55418 Dear Mice, I contacted Sue about the city of St.Anthony need for task force members to help explore the facility space needs of the Fire and Public Works departments and she requested I inform you of my willingness to help with this project.If I can be of service to the community please add my name to your list of volunteers. Sincerely, ;-X__ Mary Rockwood 25 From John Madden's Desk 3701 Foss Road St. Anthony, Minnesota 55421 Phone 612-781-7313 E-mail maddenigiuno.com 2 July 2002 Mr. Mike Mornson,City Manager City of St. Anthony 3301 Silver Lake Road St. Anthony, Minnesota 55421 Dear Mr. Mornson, I am interested in becoming a member of the Fire and Public Works Facilities Task Force. I have been a homeowner in St. Anthony since 1976. Prior to that, while a resident of Minneapolis, I was a coach, PTA President, long-time member of CLIC (Capital Long-Range Improvements Committee of the City Council), etc. Since moving to St. Anthony,I have been an active member of the following groups: Mirror Lake Task Force Kenzie Terrace Task Force Planning Commission(9 years, 3 years as Chair) Economic Redevelopment Task Force (All of the above were for the City of St. Anthony) Minnesota State Licensing Board for Engineers,Architects and Surveyors Ramsey County Library Board Board member and past President of the Armed Forces Service Center at Minneapolis/St. Paul Airport Living in the Northeast Portion of the City, I would bring geographic representation as well as experience to the Task Force. I am semi-retired and could devote the necessary time to the duties of the Task Force. I am willing to appear for an interview if asked. If you have any questions or comments, please contact me. Sincerely, #a-K— John Madden 26 3205 Croft Drive St. Anthony, Minnesota 55418 (612) 789-7433 July 17, 2002 Mr. Mike Morrison, City Manager St. Anthony Village 3301 Silver Lake Road St. Anthony, Minnesota 55418 RE: Facilities Task Force Dear Mr. Mornson: I read with interest about the Facilities Task Force for the city in the St. Anthony Bulletin. I would like to explain why I feel I am a qualified candidate for the task force. Back in the early 1990s, I resigned from my position as a St. Anthony Village firefighter. During my 12 years of service, I concluded that a centrally-located firehouse of adequate size capable of containing all the trucks would be good for all concerned. Also, through the years, the Public Works Department has deserved a better looking and functioning facility than it currently occupies, which I consider to be substandard. Besides my experience with the St. Anthony Fire Department, my background also makes me a good candidate for the Facilities Task Force. I learned engine and machinery repair in the U.S. Navy. I received further vocational training at Dunwoody Institute in the refrigeration program. With my work experience as a building and production maintenance mechanic of 34 years, I could propose, consider, and evaluate facility plans. Thus, I feel assured that I could make a contribution to the city's Facilities Task Force. Sincerely, Stephen R. Jo on 27 July 16, 2002 RE: Facilities Task Force Mr. Mike Morrison St. Anthony Village 3301 Silver Lake Road St:Anthony,MN. 55418 Dear Mr. Momson, A recent article in the local newspaper indicated that the City of St. Anthony was looking for community residents to serve on a Facilities Task Force. I am interested in joining the Task Force to ensure that responsible decisions are made regarding any new or remodeled facilities. I am a mechanical consulting engineer and have twenty years of experience in the design of mechanical systems for new and remodeled educational, laboratory, corporate and commercial facilities and have lived in the village for 15 years. It is my understanding that the task force will start meeting in the fall of 2002 and will conclude some time in the spring of 2003. Please contact me when a final decision is made regarding the Task Force. Sincer ly, B Steven Goemer P.E. 3424-31 St.Ave NE St. Anthony,MN 55418 612-673-6931 28 Michael Mornson From: Peter La Berge [PLaBerge@olsen-thielen.com] Sent: Wednesday, July 24, 2002 8:41 AM To: mmornson@ci.saint-anthony.mn.us Subject: Task Force Member Letter of Interest Mike, Pursuant to the call for applicants in the Summer 2002 Village Notes newsletter, I would like to express interest in serving on the fire and public works facilities task force. Thank you. Peter La Berge 651.486.4574 This email has been scanned for all viruses by the Messagel-abs SkyScan service. For more information on a proactive anti-virus service working around the clock, around the globe, visit http://www.messagelabs.com 29 Paul M . Archambault 2716 Pahl Ave NE St Anthony, MN 55418 July 23,2002 Mr. Mike Mornson St Anthony City Manager 3301 Silver Lake Road St. Anthony,MN 55418 Dear Mr. Mornson, I recently read the piece in the Village newsletter regarding the facilities task force that is being convened to study the needs of the public works and public safety departments. I am interested in serving on the task force. I have been an St Anthony resident for over 20 years and am interested in the future of our city. My background is in construction,first as an electrician then as the manager of an electrical contracting company. I have been involved in the construction of numerous public buildings over the last 25 years. I am currently the electrical project manager for the construction of a new public works facility for the City of Minnetonka. I have also served on several boards and committees for various non-profit groups. One of my recent volunteer assignments was as the chairman of the "Project 2000"building committee for St Charles Borromeo Church. I enjoy the collaborative process of assessing needs and planning projects. I look forward to working with other residents and staff to find the most cost effective solutions for our space needs. You may contact me at the office between 7 am and 5 pm 763-746-8840 or via email archambaulM@,m&electrical.net. Thank you. Sincerely, cLi&"WV Paul M Archambault i 2 30 g:::> �h R �n �er�s iec� ire �"P,0' In Or o n 1 ' 31 3535 Vadnais Center Drive, St. Paul, MN 55110-5196 651.490.2000 651.490.21 L_ ':... architecture engineering environmental transportation July 26, 2002 RE: Fire and Public Works Dept. Task Force Michael Morrison St. Anthony City Manager Saint Anthony Village 3301 Silver Lake Road St. Anthony, MN 55418 Dear Mr. Morrison: I have lived in the St. Anthony community for one year and would like to be involved in the task force addressing the needs of the Fire and Public Works Departments. I am a professionally liscensed civil engineer with a background in construction and transportation. I am currently employeed with Short Elliott Hendrickson, a regional consulting firm, as a Project Engineer in the Highway Design group as part of our Transportation Service Area. My experience includes the design, construction, and project management of small to large scale roadway projects as well as small to large municipal/infrastructure projects. I.feel my skills would be a benefit to the task force and I would welcome an opportunity to be involved in the St. Anthony community. Please feel free to contact me anytime with any questions either at my home (612-788-1481) or at my office (651.- 765-29.51). I look forward to meeting you and to working with the other members of the task force. Have a nice day. Sincerely, Aaron Moniza 3330 Edward Street NE St. Anthony, MN 55418 apm CAaamo�wastfbme�.dm Short Elliott Hendrickson Inc. Your Trusted Resource Equal Opportunity Employer 32 July 24,2002 Mr.Michael Mornson St.Anthony City Manager 3301 Silver Lake Road St.Anthony,MN 55418 Dear Mike, I am interested in serving as a member of the task force that will be formed to identify the needs,options and solutions to the facility space needs of both the Fire and Public Works Departments. I believe that I can provide positive input and work towards member consensus. Following is a list of skills,knowledge and professional background that I can offer to the task force as a member: • As a 15 year police reserve volunteer I have first hand knowledge of the current state of the two facilities. • Through my professional background as Safety Director at Hennepin Technical College,I am fully aware of potential OSHA violations and general safety concerns that exist due to the current facility designs and lack of adequate space. I want to be able to address these issues with other task force members and work towards affordable solutions before either an injury or inspection violation ties the city's hands on both timing for these improvements and affordability. • I have leadership skills and I work well on committees. I feel more important though, is that I have the skills to keep the members focused and continually working towards consensus. 0 I fully understand that if the task force doesn't come up with affordable plans for these two facilities,the residents will not support the work of the task force and nothing will be built until outside regulatory agencies require it. • Finally,I believe that the employees deserve a safe and adequate work environment. That environment affects both employee satisfaction and productivity. As you already know,when those increase,the Citywins through less turnover and further cost savings through increased morale,productivity and lower absenteeism. My only concem with this task force is its size. At the last City Council meeting you stated that you had already received 121etters of interest. I've chaired and been a member of enough committees to know that when a committee exceeds a certain size,the result is reduced effectiveness. I don't know what the council's plans are with this committee,but with the push for community involvement,I'm afraid that the size of this task force won't be limited. That would affect my interest. The only comparison I can make for those that are not in favor of limiting its size is to ask how well council meetings or planning commission meetings would be if they had 12, 15 or 20 members? I look forward to hearing from you and hope that you and the council members agree that I am the type of individual you are seeking for this task force. Sincerely, eBobNejgal� 3017 Wilson St.NE St.Anthony (I)612-788-0242 (W)763-425-3800 Robert.Nehring@htc.mnscu.edu 33 Michael Mornson From: Jeff Fahrenholz [aphids@attbi.com] Sent: Wednesday, July 31, 2002 11:47 PM To: Michael Mornson Subject: Fire& Public Works Facility Task Force Memebr Application Dear Mr. Mornson, Mr. Mornson I am writing you today in order to be considered as a task member to the Public Works Fire Department Facility Task Force. I have lived in St. Anthony all my life of 29 years now. I attended School District 282 from elementary and graduated in 1991. I have a Bachelor of Science in Landscape Design and Maintenance with emphases in Horticulture, Geography, and Fir Arts. I am currently working for the Turf Project within the University of Minnesota at the St. Paul campus. My father wasa 15-year volunteer fire fighter for the city of St. Anthony, and my neighbor worked in public works for the city of St. Anthony. I have seen both the public works buildings and the fire department building. I know and understand that both building are very old and have problems. As a worker for the Turf Project we use a great variety of machines for grooming and care of plots and research areas at St. Paul. I realize the need for a clean, and safe working environment in order to maintain and keep equipment and vehicles in good safe working condition. I would like to work with other task members to try and create a solution to our deteriorating public works and firehouse buildings. I believe we need to balance both the needs of the workers and their safety as well as balancing budgets and being cost efficient. This will be a large task and I would be honored to be a part of it. I believe that I can bring a younger perspective to this task force while listing to our city workers and task force members. Great ideas and solutions can be found when working with others when looking at and solving tasks. I would like to be part of the process to enhance the city and at the same time make working conditions for city workers better.. Thank you for your time and for considering me as a Public Works Fire Department task for member. Sincerely, Jeff Fahrenholz 4009 Shamrock Dr. NE. St. Anthony, MN 55421 (612) 788-4340 i Michael Mornson 34 From: Jeff Fahrenholz [aphids@attbi.com] Sent: Wednesday, July 31, 2002 11:43 PM To: Michael Mornson Subject: Public Works and Fire Task Force Applicant To, Michael Mornson I Thomas Fahrenholz would like to be considered for the facility task force for the Fire and Public Works Departments. I have lived in the St. Anthony Village for 34 years and have seen many changes to and within the city. I was also a volunteer Fire Fighter for St. Anthony for 15 years. I am currently retired from Honeywell /Alliant Techsystems and worked for these companies for 38 years. I would like to work on this task force along with it's members in order to help create a more suitable facility for our Public Works and Fire Department. I have had a first hand account of the current facilities from when I volunteered on the Fire Department. I would like to work on a solution to help provide our city workers with safe efficient facilities to carry out their jobs. I hope that my former background as a firefighter could be of help to the task force and it's members. Thank you for your time and for considering my application to be on the Public Works Fire Department Task Force. Sincerely, Thomas Fahrenholz 4009 Shamrock Dr. Ne. St. Anthony, MN 55421 (612) 788-4340 aphidsO-)attbi.com <mailto:aohidsa-attbi.com> 1 35 July 30,,2002 Mike Mornson, City Manager City of St. Anthony 3301 Silver Lake Road St Anthony,MN 55418 Dear Mr. Mornson: I would like to be considered for serving on the City of St. Anthony Steering Committee to discuss the public works and fire station. I am a new resident in St. Anthony and would like to give of my time to help the community. I have a variety of experiences that I feel could by an asset to the commission. I am currently the Accounting Manager of a federal government agency. I manage a staff of eighteen employees. I have experience in various accounting, auditing, human resources, contracting, planning, and strategic management areas. My most recent relevant experience was my work in my agencies emergency eradication efforts. This involved providing administrative oversight, coordination, and leadership for all aspects of a multiple office set up. I have availibilty most nights of the week. Thank you, and I look forward to hearing from you soon. Sin rely, kN/\ m Grahek 2601 36th Ave NE St Anthony, MAT 55418 612-789-0665 36 3300 skycroft DrIVe .Minneapolls, Mlnnesota 55418 612/781-042.5 Aug.-.'1:., 2002 Tos -Mike,.: Morn son `Subjec-t: Facility Task Force Greetings. Mike.,, .please submit my. name a:s a possible Member of the .Facil-ity Task Force group.. I. would `like to , be part of the. resolution .of this project... )bur s tr Ri hard A. nr o oth BUSINESS PROBLEM SOLVING 37 August 2, 2002 3408 Skycroft Drive Mike Mornson St Anthony City Manager Dear Mr. Mornson: I am interested in serving on the task force being formed to identify needs, options, and solutions for the Fire and Public Works Department. I have been a St Anthony Village resident for 24 years and recognize the vital city services these two departments provide. They contribute substantially to the great livability of our city. I had an excellent experience serving on the city's Park Task Force where I gained an appreciation of how concerned citizens with a variety of viewpoints can come together for the common good. gSincerely, ;��Z -. Douglas Koehntop ph# -789-1891 Connie Kroeplin 38 From: Michael Mornson Sent: Sunday, August 04, 2002 11:37 AM To: Connie Kroeplin Subject: FW: Facility Task Force --Original Message— From: BRoss30983@aol.com[SMTP:BRoss30983@aol.com] Sent: Thursday,August 01,2002 3:17 PM To: mmomson@ci.saint-anthony.mn.us Subject: Facility Task Force I am interested on serving on the task force once a month, starting in August, regarding the facilities of St. Anthony. My name is Kathy Ross and I reside on Fordham Drive. You can reach me at 612-580-9106 during the day. Thank you. 1 39 August 3, 2002 Mr. Michael Mornson, City Manager City of St. Anthony 3361 Silver Lake Road St.Anthony,MN 5541 Hello,Mike: I would like to offer my services to you and the City of St. Anthony by being part of the Facilities Task Force. As I'm sure you're aware,the conclusions of this Task Force would be of great concern to me,my colleagues, and my family. To develop a truly ideal plan for fire and public works facilities, I believe we must strike a balance between several variables. Gaining the best facilities for our tax dollars is but one important aspect. Fitting nto.our,community,fitting into,our budget,.art�l�tting,tl�e�ee�i�,q�f.qur public employees will require diligent research and commitment. In addition to 20+years of public employ, I have also had the opportunity to experience the physical, intellectual and emotional make-up of several of our neighboring communities. I lived 15 years in the city of Columbia Heights, 6 years in Roseville,and approximately 1.0 years in New Brighton. I.believe this eexperienre Inas given-me a unique perspective on the needs and desires of our own community. I am anxious to work with my neighbors to bring the best to all of us, and I hope to hear from you soon. Yours In.S.ervice, i John C. Malenick 3613 Edward St, St. Anthony_ 612-789-2976 40 3217 Townview Avenue St. Anthony, MN 55418 August 4, 2002 St. Anthony City Manager Michael Mornson 3301 Silver Lake Road St. Anthony, MN 55418 Dear Mr. Mornson: Please accept this correspondence as my letter of interest to serve as a facility task force member. I originally moved to St. Anthony over ten years ago. Last year I married and my wife and I together purchased a home in St. Anthony. I take pride in St. Anthony and look forward to starting a family in this community. As a resident, I feel that it is important to be involved in the issues of St. Anthony and to participate in the important decisions facing this community. As such, I am very interested in St. Anthony's facility space needs for both the Fire and Public Works Departments. It is important to ensure the needs of St. Anthony are being met while giving consideration for the economic growth of the city. I currently work as an Information Technology Consultant for Zone One Internet Exchange. Prior to my consulting, I was employed by Honeywell International as a Systems Leader. I have experience working on many projects for Honeywell and I'm comfortable working in a group project setting. My educational background includes both economics and mathematics. Additionally, I have taken several business management courses at the Carlson School of Management. Please consider me for a task force member position. If you have any questions, I can be reached at (612) 782-5203. ASincer , Nathan A. kMorac4c '1 41 James R. Hoska (612) 781-8836 3209 31st Avenue NE, St. Anthony, MN 55418 July 31, 2002 Mr. Mike Morrison City Manager 3301 Silver Lake Road St. Anthony, MN 55418 Dear Mr. Morrison, I want to formally express my interest in the openning on the Fire Station and Public Works Building Planning Committee and I have enclosed my resume for your review. I have been a resident of Saint Anthony Village for over 18 years and feel that I have a good understanding of the community and the needs within the community. I am currently a member of the St. Anthony Planning Commision which has given me a good understanding of the various planning requirements. In addition, I have had exposure to the city government through my work as a volunteer fire fighter for Saint Anthony Village for the last seven years. I also have been active in various programs within the school district and belong to Faith United Methodist Church. I would like to meet with you and discuss the openning in greater detail. Please feel free to contact me at 612-781-8836 (home)or 612-5104031 (work)to schedule a meeting. Best regards, James R. Hoska August 7, 2002 �Il � th0ny . ills a C% FUTURE COUNCIL AGENDA ITEMS Meeting Date Meeting Type Staff Present Items/Issues August 26 Regular Planning Commission report- 8/20 Northwest Youth&Family Ord. 2 (3Td reading) September 10 Regular Begin at 8:00 pm- Primary Election Res. Adopt 2003 levy Update on Apache Plaza redevelopment Update on financial strategies-Prosser present September 24 Regular Planning Commission report- 9/17 October 8 Regular October 22 Regular Planning Commission report- 10/15 November 12 Regular Canvass 11/5 special election November 26 Regular Planning Commission - 11/19 December 9 Regular Truth in taxation (possibly last meeting of the year) December 19 (if needed) Continuation of Truth in taxation *Council Work Session will be October 1 or November 5. Central Park Improvement Project Appropriation: $2,704,100.00 Hard Costs: 07/31/2002 Expenditures Balance Central Park Construction-Veit $1,661,762.13 $713,869.80 $947,892.33 City Hall Irrigation $28,100.00 $0.00 $28,100.00 Park Building-Thompson Homes $453,096.90 $40,807.25 $412,289.65 Central Park-Contingency $34,000.00 $0.00 $34,000.00 Park Building.Contingency $25,000.00 $0.00 $25,060.00 Total $2,201,959.03 $1,447,281.98 Silver Point Park Soft costs: Building/Engineering URS-Planning&Design $269,050.00 $208,130.00 $60,920.00 Budget Expenditures Balance SEH-Engineering/Planning $55,000.00 $52,169.35 $2,830.65 $25,700.00 $25,700.00 $0.00 Total $324,050.00 $63,750.65 Additional Hard Costs: Common Excavation $9,520.00 $0.00 $9,520.00 Common Borrow $36,988.00 $0.00 $36,988.00 Contaminated Soil/Disposal $25,153.58 $0.00 $25,153.58 Soccer Goal Posts $3,000.00 $0.00 $3,000.00 Erosion Control Fence $4,674.25 $0.00 $4,674.25 Lab,Testing Soils Analysis $1,500.00 $0.00 $1,500.00 Environmental Field Supplies $295.00 $0.00 $295.00 Lead/Oil Drum Disposal $3,500.00 $0.00 $3,500.00 Additional Lighting Foundation $30,000.00 $0.00 $30,000.00 Practice Soccer Field $10.000.00 $0.00 $10.000:00 Total $124,630.83 $124,630.83 Additional Soft Costs: STS Consultants-Soil Borings $6,646.00 $6,646.00 $0.00 STS-Construction Testing $5,000.00 $2,520.00 $2,480.00 URS-Environmental Services $13,500.00 $0.00 $13,500.00 Bond Issuance $23,881.54 $30,786.54 ($6,905.00) Pollution Control $2,362.50 $2,362.50 $0.00 Advertisement for Bids $390.10 $641.40 ($251.30) Maurice Anderson $1,680.00 $1,680.00 $0.00 Total $53,460.14 $8,823.70 Central Park Project-Totals $2,704,100.00 $1,059,612.84 $1,644,487.16 General Fund Budget to Actual Report: July 2002 Expenditures: Mean Average 58% 07/31/2002 Percentage Remaining Budget Y-T-D Balance Spent Budget Mayor/Council $56,300.00 $26,187.72 $30,112.28 47% 53% Intergovernmental Relations $20,100.00 $10,499.90 $9,600.10 52% 48% Cable Franchise $19,900.00 $16,065.20 $3,834.80 81% 19% General Management $86,600.00 $58,102.05 $28,497.95 67% 33% Elections $24,400.00 $6,927.19 $17,472.81 28% 72% Finance/Insurance $208,200.00 $93,551.75 $114,648.25 45% 55% Finance/Assessing $39,100.00 $36,940.63 $2,159.37 94% 6% Legal $69,800.00 $41,769.48 $28,030.52 60% 40% Engineering/Planning/Zoning $2,500.00 $715.95 $1,784.05 29% 71% CityBuildings $112,500.00 $55,688.92 $56,811.08 50% 50% Civil Defense $43,700.00 $23,185.52 .$20,514.48 53% 47% Police Protection $1,061,200.00 $588,155.99 $473,044.01 55% 45% Lauderdale/Falcon Heights $519,200.00 $293,637.10 $225,562.90 57% 43° Fire Protection $555,900.00 $300,534.44 $255,365.56 54% 46% Inspections/Building Permits $75,900.00 $33,227.61 $42,672.39 44% 56% Animal Control $3,600.00 $1,411.40 $2,188.60 39% 61% Public Works $395,200.00 $189,453.04 $205,746.96 48% 52% Public Works/Maintenance& Repair $121,200.00 $57,550.54 $63,649.46 47% 53% Tree and Weed Care $27,000.00 $13,499.57 $13,500.43 50% 50% Parks $109,200.00 $67,510.24 $41,689.76 62% 38% Transfers to other Funds $75,000.00 $37,500.00 $37,500.00 50% 50% Budget Reserves/Non Budgeted $0.00 $0.00 $0.00 0% 0% Total Expenditures $3,626,500.00 $1,952,114.24 $1,674,385.76 .54% 46% Stormwater Fund - Cash on Hand 07/31/2002 Projeted Revenues: Fundino Source Revenues-to-Date Street Improvement Bonds $1,700,000.00 $3,016,610.63 MSA Bonds $950,000.00 $935,008.45 DNR $4,000,000.00 $4,457,602.34 FEMA $700,000.00 $700,000.00 Hennepin County $150,000.00 $150,000.00 Storm Water Utility Charges $500,000.00 $509,645.42 Storm Sewer City Bonds $1.610.000.00 $1.594.271.55 Total Project Budget $9,610,000.00 $11,363,138.39 Other Project Activity: Reserves/Transfer from Revolving Fund $175,000.00 $175,000.00 State of Minnesota-Reimbursements $0.00 $18,755.27 Homeowner Portion-Grant Agreement $0.00 $5,060.75 HRA-Streetscape Transfer $0.00 $155,100.00 Met Council $20,000.00 $10,000.00 Stormwater Fees-Purchase 2809-30th Avenue NE $106,000.00 $106,000.00 Interest Earnings(Non DNR Funds) $0.00 $126,495.42 Sale of Pahl Avenue Homes(2700&2704) $0.00 $11,200.00 29th Avenue-Water Connection Fees $26,000.00 $26,400.00 Misc.-Homeowner/Reimburse for Extra Construction Work $0.00 $38,877.50 Total Revenues $9,937,000.00 $12,036,027.33 07/31/2002 Expenditures: Expenditures-to-Date WSB-Engineering Services $379,501.72 Barr-Engineering Services $2,709.35 Dorsey&Whitney-Legal Services $36,911,64 Rice Creek Watershed District-Water Study $2,025.00 Purchase of Flood Homes $939,516.64 Pahl Avenue Ponding $110,938.57 Flood Relief Grant Program $65,159.32 Private Homes-Dumpslers/Service Master $17,371.44 Sump Pump $246.64 1999 Street Improvement Project $1,113,813.58 2000 Street Improvement Project $2,764,330.97 2001 Street Improvement Project $2,009,663.26 2002 Street Improvement Project $789,308.89 2003 Street Improvement Project $4,391.38 Harding Street Holding Ponds $895,634.63 Richard Knutson,.Inc-Silver Point Park $1.559.626.30 Total Expenditures $10,691,149.33 Project Balance $1,344,878.00 Stormwater Fees Non-Desiganted $183,178.70 Total Cash on Hand $1,528,056.70 EXPENDITURE REPORT 07/31/2002 WSB: Flood Relief Grant Program: 2001 Street Improvement Project Project Description: Expenditures Project Description: Expenditures Project Description: Water Resource Management Plan $12,191.50 Dennis/Penny Gault $10,000.00 WSB-Engineering Services $247,052.97 Water Management Plan $10,531.50 James/Susan Kozarek $10,000.00 Lillie Suburban Newspapers $38.75 Stonnwater Task Force $29,243.00 Thomas/Susan Hoban $800.00 Hage Concrete Works $2,356.53 Stormwater Engineering $54,654.23 Julie Sexton $1,004.53 Olson's Plumbing $221.90 Flood Problem Analysis $27,819.98 Village Properties-2801 37th Avenue NE $5,280.00 Dickson Electric $453.00 MCES Grant Application $1,724.25 Castle Building&Remodeling-3301 Edward Sl. $10,000.00 Sandness Construction $4,650.00 DNR/FEMA Grants $19,058.98 L.N.Soding-3460 Penrod Lane $600.00 Bond Issuance $21,183.48 Sump Pump Inspection Program $5,083.43 J&D Landscaping-3460 Penrod Lane $1,300.00 Park Construction $1.733.706.63 Park Design $156,447.10 St.Anthony Health Center-3700 Foss Road $3,301.00 Total 2001 Street Project $2,009,663.26 I/I Study $31,765.50 RiteWay Waterproofing-2929 Crestview Avenue $390.00 Flood Grant-1998/1999/2000/2001 $30,982.2 Pine Cone Nursery-3460 Penrod Lane $9,222.80 2002 Street Improvement Project Total WSB $379,501.72 Lamere Concrete-Flood Proofing Improvement $4,412.00 Project Description: McCaren Designs,Inc. $703.99 WSB-Engineering Services $120,330.25 Bart Engineering: Minnehaha Falls Landscaping $5,587.50 Dorsey&Whitney $5,220.89 Project Description: Elgard Excavating Company $1,245.00 Construction Bulletin $215.16 District#6 Watershed Study $2,709.35 Twin Cities Glass Block $1,312.50 Moody's Investors Service $3,250.00 Total Barr Engineering $2,709.35 Total Flood Relief Program $65,159.32 Springsted,Inc. $13,217.86 Pipe Services Corp. $5,851.20 Dorsey&Whitney: Private Homes-Dumpsters/Servlce Master S.M.Hentges&Sons $641.223.53 Project Description: Project Description: Total 2002 Street Project $789,308.89 Legal Services for Flooding Issues $17,911.16 Waste Management $391.65 Legal Services-Comdenation of Homes $16,120.25 Service Master $13,782.29 2003 Street Improvement Project Legal Services-Pahl Avenue $2.8W.23 Nancy Myhran $259.50 Project Description: Total Dorsey&Whitney $36,911.64 Linda Gonier $198.00 Pipe Services Corp. 39 84. 1.38 Susan Kozarek $925.00 Total 2003 Street Project $4,391.38 Water Quality Study: Elaine Netson $1,065.00 Silver Lake: Sue Wenker $250.00 Harding Street Holding Ponds Rice Creek Watershed District $2,025.00 Berkley Risk/Insuance Claim-Payment $500.00 Project Description: Expenditures Total Dumpsters $17,371.44 WSB-Engineering Services $105,1188.05 Purchase of Homes: Bettendorf Rohrer $30,075.00 Project Description: Sump Pump Second Nature Lawn $241,974.07 Network Title,Inc. $255.00 Project Description: Residential Easements $432,183.78 Purchase of 2716 St.Anthony Boulevard $134,928.90 Mcleod USA-Sump Pump Line $131.00 Dorsey&Whitney/Legal $31,400.27 Demolition $9,156.00 Lillie Suburban News-Advertisement $115.64 STS Consultants $3,235.00 Taxes $839.61 Total Sump Pump/Misc. $246.64 Evergreen Land Services $19,519.66 Legal Services-Dorsey&Whitney $225.00 Construction Bulliten $358.48 Check for Asbestos-Abatement Services $365.00 1999 Street Improvement Project Albrecht,Inc. $20,215.22 Seal&Cap Well $1,450.00 Project Description: Comdemnation Commissioners $8,455.10 Purchase of 2713 St.Anthony Boulevard $147,676.13 WSB-Engineering Services $174,345.02 Old Republic-Abstract Fees $2,330.00 Demolition $11,258.00 S rin d p gste ,Inc.c- Bond Services $8,835.85 Total Harding Street Holding Ponds $895,634.63 Legal Services-Attorney Fees for Seller $6,845.00 Northdale Construction $916,385.88 Recording Dead/Taxes $2,506.98 Treemendous $460.00 Silver Point Park/ConstrucUon Title Insurance $946.00 Dorsey&Whitney $2,911.55 Project Description: Seal&Cap Well $1,420.00 Bond Issuance Expense S10.875,28 Richard Knutson,Inc, $1,466,031.72 Purchase of 2809-30th Avenue NE $108,067.10 Total 1999 Street Project $1,113,813.58 Sandness Construction $15,478.00 Purchase of 2700/2704-Pahl Avenue $301,411.45 Muska Electric $40,196.39 Purchase of 2713-Pahl Avenue $208,072.00 2000 Street Improvement Project Construction Bulletin $160.89 First American Title $375.00 Project Description: SEH,Inc-Silver Point Park Building $25,700.00 Forsythe Appraisals/Kozarek $350.00 WSB-Engineering Services $313,393.93 WSB,Inc-Silver Point Park Building $578.00 Evergreen Land Services $3,369.47 Barbarossa&Sons,Inc. $2,199,371.31 Twin City Hydro Seeding $1,298.20 Total Purchase of Homes $939,516.64 E-CEL Energy $155,100.00 Trillium Park $10.183.10 Buchan Environmental Services $2,248.99 Total Silver Point Park $1,559,626.30 Pahl Avenue Ponding: Berkley Risk Services $10,000,00 Project Description: AIIState Insurance Company $312.78 WSB-Engineering Services $20,967.16 SL Paul Companies $16,884.96 G&L Construction $69,998.42 Lillie Suburan Newspaper/Construction Bulletin $232.93 Treemendous $14,460.90 Albrecht,Inc. $891.75 Pipe Services $3,859.20 Fabyanske&Westra-Legal Cost/Utigation $26,751.09 Construction Bulliten $1,432.20 Bond Issuance Expense $39,143.23 Ullie Suburban News-Advertisement $220.69 Total 2000 Street Project $2,764,330.97 Total Pahl Avenue Ponding $110,938.57