Loading...
HomeMy WebLinkAboutPL PACKET 02161993 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII ioiav Box: 20 Folder: PL PACKETS 1993 Document: PL PACKET 02161993 • CITY OF ST. ANTHONY PLANNING COMMISSION AGENDA February 16, 1993 7:00 P.M. CITY COUNCIL CHAMBERS I. CALL TO ORDER/PLEDGE OF ALLEGIANCE. II. ROLL CALL III. APPROVAL OF JANUARY 19, 1993 MINUTES. IV. DESIGNATION OF COMMISSION REPRESENTATIVE TO THE MARCH 9, 1993 CITY COUNCIL MEETING. V. PUBLIC HEARINGS. A. 7:05 P.M. -- ACCESSORY STRUCTURE SETBACK PERMIT VI. MISCELLANEOUS. A. REDEVELOPMENT PLAN -- 3901/3909 SILVER LAKE ROAD B. CONCEPT REVIEW -- 3901/3909 SILVER LAKE ROAD VII. STAFF UPDATE. VIII. COMMISSIONERS' COMMENTS. IX. ADJOURN. CITY OF ST. ANTHONY 3 PLANNING COMMISSION MEETING 4 5 JANUARY 19, 1993 6 7 8 1 . CALL TO ORDER/PLEDGE OF ALLEGIANCE 9 10 The meeting was called to order at 7 : 00 p.m. and the Pledge of 11 Allegiance was led by Chair Faust . 12 13 14 2 . ROLL CALL 15 16 Commissionmembers Present : Thompson, Franzese, Gondorchin, 17 Murphy, Werenicz, Madden and Faust 18 19 Staff Present : City Manager Burt and Management Assistant 20 Urbia 21 22 23 3 . APPROVAL OF JANUARY 19, 1993 AGENDA 24 25 Commissioner Madden advised that members of the Commission had 26 previously determined that agenda approval is no longer 0 necessary. This item was removed from the agenda. 29 30 4 . APPROVAL OF DECEMBER 15, 1992 MEETING MINTUES 31 32 Motion by Franzese, second by Gondorchin to approve the 33 minutes of the December 15, 1992 Planning Commission meeting 34 with the following corrections : 35 36 37 page 2 , lines 27/28 : delete "what was formerly" 38 page 3 , line 11 : "requests" is singular, remove the "s" 39 page 3, line 33 : Insert between "Commissioner" and "he" the 40 words "stated that" 41 page 4 , lines 22 , 23 & 24 : Delete this entire paragraph 42 page 4 , line 27 : Delete the word "only" 43 page 4 , line 34 : Correct "he" to "the" 44 page 5, line 51 : "paycheck" should be corrected to "payback" 45 page 6, line 37 : Delete the word "be" at the end of the line 46 page 8, line 44 : Insert between "do" and "can" the word "so" 47 48 Referring to the corrections for the November 17, 1992 49 Planning Commission meeting, Commissioner Franzese inquired 50 1 PLANNING COMMISSION MEETING • 2 JANUARY 19, 1993 3 PAGE 2 4 5 6 why "Chairperson" was corrected to "Chair . " Commissioner 7 Madden advised that this change had been made in the 8 Commission ' s by-laws . 9 10 Motion carried unanimously 11 12 13 14 5 . DESIGNATION OF COMMISSION REPRESENTATIVE TO THE FEBRUARY 9, 15 1993 CITY COUNCIL MEETING 16 17 The rotation indicates it would be Commissioner Franzese ' s 18 turn to represent the Commission at the February 9 , 1993 19 Council Meeting. Commissioner Franzese advised she may not be 20 available at this time. Commissioner Gondorchin stated he may 21 be able to attend. Commissioner Madden also stated he would be 22 available. 23 24 Urbia advised there may be no need for a representative from 25 the Planning Commission to attend the February 9th meeting as 26 there may be no agenda item which pertains to the Planning • 27 Commission . 28 29 30 6 . PUBLIC HEARINGS 31 32 There were no public hearings . 33 34 35 7 . MISCELLANEOUS 36 37 A. South End Redevelopment Review 38 39 A letter had been sent to property owners within 300 feet of 40 the redevelopment area informing them of this review. These 41 are the same property owners who received a mailing regarding 42 the "Walgreen' s" proposed project . 43 44 Using an overhead, the City Manager reviewed the engineering 45 consultant ' s concept drawings for the proposed road 46 realignment in the redevelopment area. It was stated that this 47 review is for information so that St . Anthony residents will 48 be aware of the proposed changes and have an opportunity for 49 answers to any questions or concerns . 50 PLANNING COMMISSION MEETING JANUARY 19, 1993 3 PAGE 3 4 5 6 A graph reflected the existing roadway as well as the proposed 7 realignment . The City Manager advised the the removal of 8 Rosie ' s Restaurant and the Good Luck Cafe should be completed 9 within forty-five days . The Rosie ' s Restaurant property will 10 be converted into two residential lots . The trees which will 11 be taken with this acquisition will be replaced . 12 13 It is felt with the development of the two residential lots 14 and the placement of berms , the impact on the surrounding 15 neighborhood ' s residential profile will be minimal . 16 17 The realignment will cause some lots to either gain or to lose 18 some property area . Those who lose property will be 19 compensated. Bona ' s service station and Mr . Levandowski will 20 gain property. 21 22 Access to the service station off 27th Avenue will be 23 eliminated and access to the meat market building will be 24 limited to Kenzie Terrace . Commissioner Madden was of the 25 opinion that to bring stock into the meat market building via 26 the front door would be very unusual . 0 In response to an inquiry from Commissioner Franzese, the City 29 Manager stated there will be no need for additional 30 signalization . 31 32 A resident voiced his concern regarding the disposition of 33 water with this redevelopment . He lives near the proposed 34 realignment and has experienced water in his basement . 35 36 The City Manager advised there will be no additional water 37 introduced into the storm sewer system. There will be no 38 additional paved surfaces and there will be some green spaces 39 included in the area . 40 41 This project will not be assessable to the benefitting 42 property owners . All of the funding will come from the Tax 43 Increment District . 44 45 The owner of the service station, Roger Bona, stated his 46 opposition to any restrictions on access to his business and 47 to his building. The City Manager advised him he will be 48 gaining property. 49 50 1 PLANNING COMMISSION MEETING • 2 JANUARY 19, 1993 3 PAGE 4 4 5 The City Manager explained that the berm height will be 6 approximately three feet which will remove the initial shock 7 of headlights . Trees will also be planted on top of the berm 8 with an expected maturity height of several years . 9 10 A late April construction start is expected for the project 11 with a completion sometime in September . Preliminary platting 12 of the two newly-created residential lots will be presented at 13 the neighborhood meetings . The lots will be sold by sealed 14 bid. The City Manager felt there was a potential for building 15 homes valued about $110 , 000 and there will be a one year 16 construction period stipulated in the purchase agreements . 17 18 Commissioner Madden expressed concern with the access to the 19 meat market building. The City Manager stated that this 20 building is also owned by Roger Bona . Mr . Bona has submitted 21 three different plans for changing the buildings on his 22 property. The City Manager felt there may be some questions 23 regarding access if the property were sold. "Access taking" 24 would be a tool the City could use if this happened. 25 26 Commissioner Franzese inquired as to the potential for legal 27 action against the City if access were taken . The City Manager • 28 responded that everyone has the ability to make a claim 29 against the City. The Commissioner noted she was surprised 30 that the engineering consultant did not conduct a water study 31 in conjunction with this project . 32 33 The City Manager will contact the engineering firm regarding 34 the potential water problems mentioned by the Commissioner and 35 the resident . 36 37 Cub Update 38 39 The City Manager advised the Commissioners that the Cub 40 project is on track. He noted that the Council has never 41 viewed the Super Valu project for 18th and Central Avenues as 42 competition but rather focused exclusively on the Apache Plaza 43 project . Super Valu has abandoned the site at 18th and Central 44 Avenues for a project . He expects the Apache Plaza store plans 45 to be finalized at the first Council meeting in February. 46 47 The drainage plan for the project will be submitted to the 48 Rice Creek Watershed District in the second week of February. 49 Barr Engineering has been hired to review standards so they 50 meet the MURP requirements . PLANNING COMMISSION MEETING JANUARY 19, 1993 3 PAGE 5 4 5 6 Staff has been approached by a group of dentists who wish to 7 construct an 8 , 300 square foot office building at 39th Avenue 8 and Silver Lake Road . This building will house six dentist ' s 9 offices . The dentists will do the bonding and pay for all 10 improvements required . They will use the "pay as you go" 11 method on the bonds . The City Manager explained this strategy. 12 13 The dentists have requested a land write down in the amount of 14 $125, 000 . It is anticipated this project , if approved, will 15 commence in March and no variances will be needed at this 16 point in time. The Tax Increment District is still being 17 viewed for a ten year payback even with the inclusion of this 18 building. 19 20 Commissioner Franzese inquired what the future of New Market 21 may be. The City Manager has been advised that there is a 22 proposal for use of the entire building but was not at liberty 23 to give further information . 24 25 Commissioner Gondorchin wanted to know if the impact of 26 increased traffic on Silver Lake Road from patrons of the Cub Store had been considered during the reconstruction discussions . The City Manager noted that it had been a 29 consideration but that no significant impact is expected as 30 peak traffic times are not when people traditionally go to the 31 grocery store. This traffic pattern is more constant . 32 33 The City Manager advised that zero lot line and setback 34 variance requests will have to come before the Planning 35 Commission . This will be a future agenda item. 36 37 B. Accessory Structure Permit "3 8 39 This information is being presented by the City Attorney to 40 the Planning Commission as a method that could allow 41 flexibility for the City in finding a hardship to allow a 42 variance. Previously, the ordinance made this very difficult . 43 44 Staff is requesting input on the wording of this information 45 for inclusion in the new code. Also, amending the code just 46 for the building season could be a consideration . 47 48 Commissioner Madden inquired as to what the present 49 requirements are for putting up a shed . 50 • 1 PLANNING COMMISSION MEETING 2 JANUARY 19, 1993 3 PAGE 6 4 5 6 Urbia responded a permit must be applied for and the shed must 7 comply with the Uniform Building Code. Commissioner Madden 8 inquired what the requirements are for sheds already built . 9 Urbia noted that a cement pad is necessary and a permit 10 probably would be required for prefab shed. 11 12 Discussion continued regarding meeting certain standards , 13 future requests for double garages and possible locations for 14 garages . It was noted that presently only garages which are to 15 be located beside or behind the house are addressed and only 16 side or rearyard setbacks would be needed. 17 18 Urbia noted that the Council prefers only side or rear 19 setbacks . 20 21 Commissioner Madden inquired what impacts storage sheds may 22 have on neighbors . Urbia will pursue this information . He also 23 suggested that perhaps sheds should not be included in this 24 section of the code since the initial interest was only for 25 garages . 26 •27 Commissioner Murphy felt that the dimensions are confusing as 28 worded and suggested there may be no need to include 29 dimensions as they could be viewed as arbitrary. 30 31 Commissioner Werenicz felt a "permit" hearing would be 32 necessary rather than a "variance" hearing and meeting the 33 three conditions for a hardship would no longer be needed. 34 35 Chair Faust and Commissioner Franzese felt the dimensions 36 should remain in the code. Chair Faust suggested the 37 dimensions would allow the Planning Commission more 38 flexibility -and would comply better with the law. 39 40 Urbia stated that this section of the code may require 41 rewriting in a few years as dimensions may be subject to 42 change. 43 44 Members of the Commission felt that the phrase "or other 45 drawing" should be deleted from Subsection 2 and that only a 46 survey be required. It was also a consensus of Commission 47 members to delete (b) and any reference to storage buildings 48 and sheds . Urbia will change the title of this section to more 49 accurately reflect what is being addressed. 50 PLANNING COMMISSION MEETING JANUARY 19 , 1993 3 PAGE 7 4 5 6 Motion by Madden , second by Murphy to recommend Section 7 lxxx . 01 . as presented with the deletion of (b) in Subsection 8 2 and delete "or other drawing. " 9 10 Motion carried unanimously 11 12 13 C. Sian Ordinance - Amortization 14 15 Staff had been requested to research the concept of the useful 16 life of a sign . Three larger sign companies were contacted to 17 determine if there is an industry standard or other 18 guidelines . 19 20 Representatives of all three companies gave similar answers 21 regarding the useful life of a sign. They noted that materials 22 used impact on the life of a sign . If a metal cabinet is used 23 the 1-ife can be anywhere from ten to twenty years . The surface 24 cover will usually wear out before the cabinet or become 25 outdated. 26 Chair Faust felt ten years was a reasonable time to allow a non-conforming sign . Commissioner Werenicz agreed with a ten 29 year allowance of time and felt twenty years was too long. 30 31 Commissioner Madden inquired how many non-conforming signs 32 were located in St . Anthony. Urbia did not have the exact 33 number but noted there were a few. 34 35 Motion by Faust , second by Werenicz to recommend that the City 36 Council adopt a ten year amortization deadline for legal , non- 37 conforming signs from the effective date of the amendment to 38 the sign ordinance. 39 40 41 Motion carried unanimously 42 43 44 D. Lotsplit Issue Research 45 46 Urbia advised this is a moot issue in that this matter is 47 already included in the new ordinance. He will get a copy of 48 the new ordinance to all members of the Planning Commission . 49 50 1 PLANNING COMMISSION MEETING 2 JANUARY 19 1993 3 PAGE 8 4 5 6 E. Parkina Subcommittee 7 8 Urbia provided a copy of the recently adopted Edina Parking 9 Ordinance. 10 11 Commissionr Gondorchin had presented a checklist of issues to 12 consider in the old parking ordinance. The ordinance has been 13 recodified and staff is requesting input from members of the 14 Commission regarding definitions , provisions and any issues 15 which may need clarifying. 16 17 Discussion continued regarding the establishment of a Parking 18 Subcommittee. Having this on the agenda of a Planning 19 Commission work session was the desire of some of the 20 Commission members . It was agreed that the work session was to 21 be a public meeting but would not allow public input . It was 22 also agreed that notification of this meeting should be made 23 in a similar fashion as all other public meetings . 24 25 Commissioner Gondorchin had hoped this issue could have been 26 dealt with earlier so it could have been in effect before the 27 next storage season. • 28 29 Motion by Madden, second by Murphy that the Planning 30 Commission schedule a work session to discuss the parking 31 ordinance and that the work session be published in the same 32 manner as the City Counicl work sessions are published. 33 34 Commissioner Franzese inquired as to the objections to using 35 the ordinance adopted by the City of Edina. She noted that 36 City had studied the issue for many months . Commissioner 37 Werenicz felt it could be a helpful tool . Commissioner 38 Gondorchin stated that the Edina ordinance did not include any 39 definitions as regards -weight , load limits , etc . 40 41 The date and time for the Planning Commission work session was 42 set at 5: 30 p.m. on February 17 , 1993 . Box lunches were 43 suggested. 44 45 46 Roll call : Thompson, Franzese, Gondorchin , Murphy, 47 Werenicz, Madden - aye 48 49 Faust - nay 50 PLANNING COMMISSION MEETING JANUARY 19 1993 3 PAGE 9 4 5 6 F. Elect Chair and Vice Chair 7 8 Commissioner Madden noted that the Chair and the Vice Chair 9 are elected, not appointed . 10 11 Nominations were opened by Chair Faust . 12 13 Motion by Franzese, second by Murphy to nominate Jerry Faust 14 for Chair. 15 16 Motion by Franzese, second by Madden to close nominations for 17 Chair. 18 19 Motion carried unanimously 20 21 22 Roll call on Chair nomination : Thompson, Franzese, Gondorchin, 23 Murphy, Werenicz , Madden - aye 24 25 Faust - abstain 26 Motion by Madden , second by Murphy to nominate Rick Werenicz 0 for Vice Chair . 29 30 Motion by Franzese, second by Murphy to close nominations for 31 Vice Chair. 32 33 Motion carried unanimously 34 35 36 Roll call on Vice Chair nomination : 37 38 39 Motion carried unanimously 40 41 42 Commissioner Franzese thanked Jerry Faust for his past year ' s 43 efforts and stated her appreciation for his willingness to 44 serve for another year . 45 46 47 8 . STAFF UPDATE 48 49 A. By Laws 50 1 PLANNING COMMISSION MEETING • 2 JANUARY 19, 1993 3 PAGE 10 4 5 6 Urbia advised that the Plannng Commission by laws were 7 approved by the City Council . 8 9 B. 1993 Calendar 10 11 Members of the Planning Commission received copies of the 12 1993 Planning Commission calendar . 13 14 C. Planning Commissioner Terms of Office 15 16 A staff report was prepared by Urbia stating the terms of 17 office for members of the Planning Commission . 18 19 D. Letter From Chair of Planning Commission 20 21 Copies of a letter dated December 21 , 1992 from the 22 Planning Commission Chair to members of the City Council 23 were included in the agenda packet . 24 25 The letter reviewed the activities , accomplishments and 26 issues addressed by the Planning Commission in 1992 . The • 27 letter also recognized the hard work of the city staff 28 and members of the Planning Commission as well as the 29 cooperation of the City Council . 30 31 E. Staff Report - Sign Ordinance Issue 32 33 Previously, Commissioner Madden had suggested that Subs . 34 2 ( 1 ) be amended to require each identification sign 35 allowed per right-of-way frontage to face the frontage . 36 37 Urbia noted that the staff recommendation is to allow 38 more flexibility in these types of situations . Staff also 39 felt a more restrictive ordinance could be viewed as 40 harassing business owners in - the City. Urbia stated that 41 members of the Planning Commission can discuss this 42 matter directly with members of the City Council . It 43 would not be a problem to change the newly recodified 44 ordinance. 45 46 Commissioner Madden inquired what was the rationale to 47 allow two signs on a business which fronts on two 48 streets . Urbia responded this would afford the business 49 more visibility. 50 PLANNING COMMISSION MEETING JANUARY 19, 1993 3 PAGE 11 4 5 6 Chair Faust suggested the City Council , at its annual 7 retreat , address non-conforming signs as well as sign 8 ordinance enforcement . 9 10 Commissioner Madden inquired as to the response from the 11 City Council regarding the illegal signs at Stop ' N' 12 Shop. Commissioner Murphy, who attended the Council 13 Meeting where these signs were discussed, advised they 14 did not discuss this illegality. He noted that the 15 Council unanimously approved the "B5" type of sign for 16 this business . 17 18 Commissioner Madden observed that even though there is a 19 newly approved sign ordinance the City Council has 20 already approved illegal signs in a Comprehensive Sign 21 Plan . He suggested the Planning Commission should no 22 longer discuss signs . 23 24 The Chair also felt the sign ordinance should be enforced 25 and that some enforcement plan should be considered . It 6 should be enforced fairly and firmly was the opinion of Chair Faust and not have enforcement left to the staff . He also stated that the Planning Commission should 29 articulate its concerns with enforcement and observed 30 that the Planning Commission has spent considerable time 31 and effort on sign regulations and now there are already 32 violations of the new ordinance. He recognizes that the 33 problems did not happen overnight and will not be solved 34 overnight . 35 36 Commissioner Franzese requested that Urbia obtain the 37 City' s policy regarding sign code enforcement and 38 implementation. Commissioner Werenicz had requested this 39 information several months ago and he felt enforcement 40 was a process of notifications . He stated that . an 41 ordinance is a law and it is being broken in the City and 42 should be enforced. 43 44 Commissioner Franzese noted that the subcommittee on the 45 sign ordinance had spent considerable time on developing 46 a workable sign ordinance and had reviewed ease of 47 enforcement . Commissioner Murphy felt that presently 48 there is uneven enforcement or no enforcement . 49 50 1 PLANNING COMMISSION MEETING • 2 JANUARY 19, 1993 3 PAGE 12 4 5 6 Commissioner Madden felt there was uneven enforcement . He 7 cited an instance of non-conforming signs in his 8 neighborhood which he had reported to staff on numerous 9 occasions. He felt his concerns had been ignored. 10 11 Motion by Franzese, second by Madden to inform the City 12 Council there is a perception that there is a lack of 13 enforcement of the sign ordinance which is a frustration 14 to the members of the Planning Commission, and that the 15 Planning Commission requests that the City Council 16 provide guidance to the City staff on the enforcement of 17 the new sign ordinance in view of the preceived lack of 18 enforcement of the previous ordinance. 19 20 21 Motion carried unanimously 22 23 24 Referring to the issue addressed in Subd. 2 ( 1 ) , 25 Commissioner Madden feels this subsection should be 26 stated so it is understood the intent was for one sign to 27 face one street and not two signs facing the same street . 0 28 He felt identification signs. were intended to face two 29 different streets and not as staff had recommended. 30 31 Motion by Madden, second by Franzese to recommend to the 32 City Council the sign ordinance be amended to require 33 each idenfication sign face one right-of-way frontage ; 34 one sign per frontage only. 35 36 Motion carried unanimously 37 38 9. COMMISSIONER' S COMMENTS 39 40 a. Commissioner Franzese' s Comments 41 Commissioner Franzese referred to the second by law of the 42 Commission' s by laws which addressed procedures if additional 43 meetings of the Commission are necessary. She was referring 44 specifically to the method for calling such meetings or work 45 sessions . 46 47 For the upcoming Planning Commission work session, staff was 48 requested to bring the video which recorded potential parking 49 problems in the City and some documentation regarding weights 50 and load limits . PLANNING COMMISSION MEETING JANUARY 19, 1993 3 PAGE 13 4 5 6 b. Commissioner Gondorchin ' s Comments 7 Commissioner Gondorchin serves on the Environmental/Water 8 Quality Commission . He advised the next meeting is scheduled 9 for February 11th. Field trips are being planned for members 10 of this commission and a resident handbook on recycling issues 11 is being considered. 12 13 c . Commissioner Madden ' s Comments 14 Commissioner Madden observed there is a second wall sign 15 located at the Northgate Office Park . He recalled there had 16 been a variance granted for a second wall sign for a tanning 17 parlor but this business is no longer in the office park. 18 Staff will pursue this matter . 19 20 Staff advised that neighborhood meetings regarding the 21 proposed street paving projects will be held in February and 22 March . 23 24 25 10 . ADJOURNMENT 26 Motion by Franzese, second by Thompson to adjourn the meeting 0 at 10 : 05 p.m. 29 30 Motion carried unanimously 31 32 33 34 35 Respectfully submitted, 36 37 38 Jo-Anne Student , Planning Commission Secretary 39 40 41 42 43 44 45 46 47 48 49 50 0 • STAFF REPORT DATE: January 29, 1993 TO: Planning Commission FROM: David Mark Urbia, Management Assistant ITEM: PUBLIC HEARING -- ACCESSORY STRUCTURE SETBACK PERMIT BACKGROUND The Planning Commission recommended the proposed accessory structure setback permit to only allow flexibility for attached or detached garages. The amended language has been provided. Although the definition of an accessory structure/building includes more than garages, the proposed ordinance defines which accessory structures are being addressed for the permit. Therefore, I recommend leaving the name of this ordinance as proposed. • The definition for accessory building is below. I found no definitions for storage buildings or sheds. The section numbers of the proposed ordinance will be assinged upon City Attorney review. The City Attorney provided the City with the original ordinance language, which was also used in Deephaven. 1605.01; Subd. 1. Definitions; Accessory Building. A subordinate building on the same lot as the primary building on a lot, the use of which is incidental to the use of the primary building. RECOMMENDATION Recommend to the City Council the adoption of the accessory structure setback permit. • • CITY OF SAINT ANTHONY NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN: Notice is hereby given that the Planning Commission will hold a public hearing to consider the proposed accessory structure setback permit on Tuesday, February 16, 1993 at 7:05 P.M., or as soon thereafter as possible. Public Hearings are held in the Council Chambers of the City Hall, 3301 Silver Lake Road (enter northeast corner). An attached or detached garage may be located within the side setbacks and/or rear setbacks set forth in Sections 1615.04, 1616.04, and/or 1620.04 if a setback permit has been issued. The garage area will cover an area of no more than 528 square feet and no dimension.of which is greater than 24 feet. In granting or denying the setback permit, the Council will consider criteria other than solely setback requirements. Anyone wishing to be heard with reference to the above matter will be heard at said time and place. Questions regarding this matter may be referred to the City Manager, 789-8881. Auxiliary aids are available upon request at least 96 hours in advance. Please call the City Clerk at 789-8881 to make arrangements. • Thomas D. Burt City Manager Publish: Bulletin, February 3, 1993 • • Section 1xxx.01. Accessory Structure Setback Permit. Subd. 1. Permitted Structures. The following accessory structures may be located within the side setbacks and/or rear setbacks set forth in Section 1xxx.02 if a setback permit has been'issued for the structure under this Section: (a) Garage which will cover an area of no more than 528 square feet and no dimension of which is greater than 24 feet. feet-. Subd. 2. Procedures. Application for a setback permit must be made in writing on forms provided by the Clerk and must be filed with the Clerk, together with a filing fee in the amount required under Section 1xxx.03. The application must include a survey ef ethef dFavAng showing the proposed location of the structure and the structures on the property adjoining the setback in question. The application must also address the other matters to be considered by the Planning Commission and Council, as set forth in Subdivision 3 of this Section. The permit application will be considered by the Planning Commission and Council, and notice of the hearing will be given, all in the same manner as provided in Section 1xxx.04 for special use • permits. After the hearing, the Council will grant or deny the permit, stating its reasons for doing so. Subd. 3. Matters Considered. In granting or denying the setback permit, the Council will consider the proximity of the accessory structure to any structures on the adjoining property, the extent of vegetation or other screening on the subject property and the adjoining property, the effect of the structure on the light and visibility available to the adjoining property, matters of fire safety, the existing accessory structures on the adjoining property, the ability to locate accessory structures elsewhere on the subject property, and any other matters which may be relevant to the degree on encroachment into the setback which is being requested by . the applicant. Subd 4. Effect of Permit. If a setback permit is granted, it will run with the title to the property for which it was granted so long as the accessory structure for which it was granted continues to exist. If that structure is destroyed or removed, the permit will automatically expire. • • STAFF REPORT DATE: February 4, 1993 TO: Planning Commission FROM: David Mark Urbia, Management Assistant ITEM: REDEVELOPMENT PLAN -- 3901/3909 SILVER LAKE ROAD BACKGROUND The Planning Commission is required to review and provide comment on the proposed redevelopment plan at 3901/3909 Silver Lake Road. A letter describing the proposed project and a site plan are included. A larger copy of the plan will be available prior to and at the meeting. RECOMMENDATION Review proposed plan and provide comment for the City Council. • • DR. RAYMOND A. HELLICKSON P.A. DR. RONALD VESCIO and ASSOCIATES 2958 JOHNSON STREET NE. MINNEAPOLIS, MINNESOTA 55418 PHONE:789-3573 li j December 18, 1992 Mr. Tom Burt, City Manager City of St. Anthony 3301 Silver Lake Road St. Anthony, MN 55418 RE: Request for Tax Increment Assistance Professional Building 3901 Silver Lake Road St. Anthony, Minnesota Dear Mr. Burt: With this letter and attached documentation, I would like to request City assistance in the form of tax increment financing (TIF) to enable our dental group to redevelop two (2) lots located at the northeast corner of 39th Avenue and Silver Lake Road (across from Apache Plaza). The proposed redevelopment would require the removal of an existing structure and the construction of a new professional office building; our proposal is described by the following summary. Existing Situation I currently own.Lot 2, Block 1, Holien's First Addition, Ramsey County. This is the second lot north of 39th Avenue on the east side of Silver Lake Road. I have an option to purchase Lot 1, Block 1 which is on the northeast corner of 39th Avenue and Silver Lake Road and immediately south of my lot. This Lot 1 is currently occupied by a structure that was originally constructed as a single family home. It most recently was used as a real estate office and it now remains vacant. There was also a house on Lot 2, which because of some deficiencies, was demolished approximately one year ago: Pmposed Proiect The proposed project involves the removal of the existing structure, the combining of the two lots, and the subsequent construction of an 8,300 square foot professional building. Ile building would be of very high quality design and construction, it would provide the parking spaces required to meet city ordinances, and it would comply with city setback requirements. The design, (see the enclosed building elevation), would be residential in flavor, intended to blend with the family-style neighborhood to the north and east. The building-would be home to our dental practice and to other dental specialists. Personally, I have • been practicing for 30 years and our clinic is currently located at 2958 Johnson St. N.E., Minneapolis, MN. The dental specialists are those that I currently work with and they will provide quality service and compliment our operations. We would like to begin construction early in 1993, and take occupancy in the summer of 1993. Request for Tax Increment Assistance A. Tvne of District - We are requesting that the City establish a Redevelopment District. It is our opinion that when the properties are combined, they will qualify under Section 469.174 Subd. 10.1 in that the substandard building occupies over 15% of the area. In that regard, please find attached a letter and a property survey summary dated 12-1-92 prepared by the Runyan/Vogel Group, Inc. In short, the Runyan/Vogel Group has documented extensive building and fire code deficiencies that would be cost prohibitive to correct. B. Amount Requested - We are requesting that the City provide $125,000 of assistance to the project. This assistance will be in form of a land write down. The total purchase of Lot 1 is $125,000. It is our consultant's estimate (see attached cash flows dated 12-3-92, 4 pages of 4 and 1 page of 1) that we can achieve $125,000 in approximately 10 years of tax increment. C. Method of Projects for Tax Increment - We are requesting that the City use the "Pay-as-you-go method for tax increment, to be paid over ten years. A sample form is shown on page 4 of our • consultant's cash flow. D. But-for analysis - In order to justify the request for tax increment financing and complete the but-for analysis, we have prepared a pro forma. This model compares the project with a similar market rate rental to determine whether or not the investment of equity is valid under current market conditions. You will note that under the column entitled "Without Tax Increment Assistance" the return on equity is approximately $17,000 or 5.3%. This amount is obviously too low of a return on an investment, given current market conditions. The second column entitled "With Tax Increment Assistance" allows a return of approximately 9.22% which is closer to the needed return to attract investment-quality equity. E. LGA Method We are proposing that the City use a portion of its allowed 10% administrative fee to cover the LGA loss. Page 3 of our consultant's cash flow demonstrates how this process might work.. F. TIF Assistance - Page 1 of the consultant's cash flow provides the assumptions we used in our analysis. Enclosed, please find the requested escrow deposit of$2,500.00. My understanding is that the escrow is used for the City's costs of legal and fiscal help; expenses not incurred should be refunded. Conclusion The property at the northeast corner of 39th Avenue and Silver Lake Road needs to be redeveloped. The proposed project would eliminate a dysfunctional land use with a quality building that would add both value and service to Silver Lake Road and the neighborhood. The assistance requested would enable the project to proceed and would be consistent with the effort to upgrade the Apache Plaza area. I am anxious to begin this project and hope that the City concurs with' me on the importance of this project to this area. If I can provide additional information, please feel free to contact me or Mark Murlowski, Project Manager for Belair Builders, Inc. our general contractor. Sincerely, Jolla Dr. Hellickson Enclosures: T.I.F. Analysis Schedules dated 12-3-92, 4 pages, and Pro forma, 1 page Runyan/Vogel plans dated 12-16-92, Site Plan and front elevation Runyan/Vogel Correspondence dated 12-1-92 Check $2,500.00, from R. A. Hellickson Dist: Mark Murlowski, Belair Builders Gary Vogel, Runyan/Vogel, U.S. Mail John Menden, fax #829-1189 Steve Lucht, fax #545-3360 (call first) CA m $ O r o ' 0 SETe1F►Gl` C r � --------- __._---- ....... '7(-P LLL-- =j m: :s�reacw pPi KIN z 3 Ave N, Lp r 0 p Q m IJ - c z 73 c!' Ca ZA OMAN%� b�i 1 Y r \ • 1 1 y� e 1 Q 1 �I1 . 1 o — � ir cy v � - rl N 0 � ti o }� STAFF REPORT DATE: February 9, 1993 TO: Planning Commission FROM: David Mark Urbia, Management Assistant ITEM: CONCEPT REVIEW -- 3901/3909 SILVER LAKE ROAD BACKGROUND The proposed site plan with ten foot variance is the item for discussion. The people desiring to take part in this redevelopment would appreciate Planning Commission comments towards a variance to allow for additional parking. Section 1635.05, Subd. 7 requires a setback area of not less than 20 feet from any property in a residential district within which setback area parking, storage and/or loading facilities are excluded. The variance would be for ten feet of the parking setback from a residential district. There are two potential advantages of granting a variance: (1) additional parking area, and (2) the refuse/recycling area would be less visible. In addition, the abutting residential property is vacant. RECOMMENDATION Review the proposal and provide input. • I im kun%an Group. Inc- ., -C! - 7 nncl Suile6200 • o G,•a,, Minncapo!;:,Minnvola 53413 THE R ;\:7 \:7 GROUP T+ 012-379-4847 February 9, 1993 Mr. Tom Burt City of St. Anthony 3301 Silver Lake Road St. Anthony, Minnesota 55418 Re: Proposed St. Anthony Professional Building Silver Lake Road and 35th Avenue Project 92-73 Dear Mr. Burt: Per our recent meeting, we are including ten copies of 11" x 17" plans of the following: 1. Proposed Site Plan acknowledging all existing setbacks for parking and building. 2. Proposed site plan with 10' variance depicting a variance request for changing the • parking setback from 20' to 10' on the southern portion of the-east property line abutting the undeveloped residential comer lot. 3. An image sketch of the Silver Lake Road view of the proposed facility. As indicated in our earlier meeting, this would be an informal request of the Planning Commission at the February 16 meeting to determine their feelings about this variance. This change would generate four additional and better accessed parking spaces. It would also locate the trash enclosure further north, away from 39th Avenue and behind or east of the new building. If the reaction is positive, we would seek a formal request at the March meeting. The remaining 10' green area would be utilized to provide the required visual screening through heavy landscaping and/or aesthetic fencing. We appreciate, in advance, your presentation of,this request to the Commission. Please call if you have any questions. Since ,,rely, Gary Vogel, Al THE RUNYAN/VOGEL GROUP, INC.- cc: Dr. Hellickson Mark Murlowski GV:SD 1993 PLANNING COMMISSION Jerome Faust, Chair (12/90) (12/95) 4033 Silver Lake Terrace, 55421 789-7684 (H) Rick Werenicz, Vice-chair (1/86) (12/94) 3606 Harding Street, 55418 789-3442 (H), 348-6451 (W) Rosemary Franzese (1/83) (12/94) 3308 -36th Avenue Northeast, 55418 789-0113 (H) James Gondorchin (1/91) (12/93) 3415 Maplewood, 55418 788-0172 (H), 681-8912 (W) John Madden (1/85) (12/93) 3701 Foss Road, 55421 781-7313 (H), 292-4424 (W) • Dennis Murphy (8/90) (12/94) 3412 Downers Drive, 55418 789-5723 (H), 595-1344 (W) George Thompson (4/92) (12/95) 3015 - 39th Avenue Northeast, 55421 789-1501 (H) ANNUAL PLANNING INSTITUTE: BEYOND THE BASICS THE BASICS Thursday, April 8, 1993 Thursday, February 25, 1993 8:30 a.m. - 4:30 p.m. or Saturday, March 27, 1993 Learn about preparing and using planning tools to 9:00 a.m.-4:30 p.m. deal with a wide variety of development problems, For those new to land use planning and zoning or interested plus an in-depth review of the planning process — in a review of fundamentals from proper legal notice to development of sophisti- INTRODUCTION TO PLANNING cated findings of fact. • Why plan? • Players in the planning process PLANNING FOR DEVELOPMENT • Understanding the planning process (Of Any Size) • Elements of a comprehensive plan • Some definitions and background BASIC PLANNING TOOLS—PART I: • How tools relate to each other ZONING, VARIANCES, CONDITIONAL USE PERMITS • Subdivision exactions and dedications Definitions, Rationale, Uses, Myths/Misconceptions, How • Role of comprehensive plan; standards to's, Non-conforming Uses. • Public and private sector perspectives • Implementation strategies ZONING CASE STUDIES: • Legal issues HYPOTHETICAL PROBLEM SOLVING • Pitfalls/words to the wise Participants are placed into small groups in which they • Adoption requirements work on rural or urban zoning issues. YOUR LEGAL LIMITS: DUE PROCESS AND OTHER LEGAL YOUR ROLE AS A DECISION MAKER CONSIDERATIONS • The changing environment in land use • Open Meeting Law • Legal limits • Conflict of interest • Procedures to keep from being sued • Making findings of fact that support your land-use • When something goes wrong,who's liable? decisions • Conflict of interest "WHAT'S HOT WHAT'S NOT° • How your attorney can help • Summary-of-recent land use cases • Video presentation: 'Rudehaven' • Proposed new zoning/enabling legislation HOT ISSUES—PART I: ANSWERS TO YOUR QUESTIONS(Faculty Panel) SURVIVAL SKILLS: BASIC PLANNING TOOLS—PART II: COPING WITH THE REALITIES OF THE PLANNING PROCESS SUBDIVISION REGULATION • How to (and how not to) conduct public hearings Definition, Rationale, Uses, Content, Procedures, Design • Legal guidelines Standards, Financial Guaranties, Special Provisions. • Practical tips from a local elected official EVALUATION OF A SUBDIVISION PROPOSAL: A SIMULATION QUESTIONS AND DISCUSSION OF SPECIFIC Participants work in small groups to evaluate a develop- SITUATIONS (Faculty Panel) er's subdivision plan using standard planning tools—the FACULTY comprehensive plan, ordinances, and maps. HOT ISSUES—PART Ik PETER BACHMAN, Attorney,Leonard, Street and ANSWERS TO YOUR QUESTIONS(Faculty Panel) Deinard FACULTY JOHN SHARDLOW, President, Dahlgren, IAN TRAQUAIR BALL, Planner and Attorney, Shardlow and Uban, Inc.; planning consultant Rasmussen& Ball specializing in planning development for all WILLIAM GRIFFITH,Attorney, Larkin, Hoffman, types of communities Daly& Lindgren ROBERT LOCKYEAR, Director of Planning and ELECTED OFFICIAL from a local community Public Affairs, Washington County GEORGE MARKS,Council Member,City of St.Anthony LOCATION LOCATIONS North Hennepin Community College Thursday, February 25, 1993 Saturday,March 27,1993 Room 132 North Hennepin Community Sheraton Midway 7411 85th Ave. North College 1-94 at Hamline Brooklyn Park, MN 55445 7411 85th Ave.North St.Paul,MN 55105 (612)424-0880 Brooklyn Park,MN 55445 (612)642-1234 (612)424-0880 F $75 per person or $65 per person for 3 or more $85 per person.This course has been approved for 6.5 P P P P hours of continuing Real Estate Education Credit. people from same jurisdiction. This course has been approved for six hours of Continuing Real Estate Education Credit. CITY OF ST . ANTHONY 403 REGULAR COUNCIL MEETING 4 5 JANUARY 12 , 1993 6 7 8 1 . CALL TO ORDER/PLEDGE OF ALLEGIANCE 9 i0 The meeting was called to order at 7 : 00 p.m. by Mayor Ranallo 11 who led the Pledge of Allegiance . 12 13 2 . ROLL CALL 14 15 Council Present : Mayor Ranal lo, Councilmembers Marks , Enrooth , 16 Fleming and Wagner 1.7 18 Staff Present : City Manager Burt and Management Assistant 19 Urbia 20 21 3 . APPROVAL OF JANUARY 12 , 1993 AGENDA 22 23 City Manager Burt requested a status report of the Cub Store 24 project be added to the agenda . 25 26 Motion, by Marks , second by Enrooth to approve the agenda as 9 amended for the January 12 , 1993 regular Council meeting. 29 Motion carried unanimously 30 31 32 4 . APPROVAL OF DECEMBER 22 , 1992 COUNCIL MEETING MINUTES 33 34 Motion by Fleming, second by Wagner to approve the minutes of 35 the December 22 , 1992 Council Meeting with the following 36 corrections : 37 38 page 5 , line 8 : Correct "29th" to "27th" 39 page 9 , lines 43/44 : Delete "rather than Minneapolis" and 40 replace with "a well " 41 42 Motion carried unanimously 43 44 45 5 . PRESENTATION OF CLAIMS 46 47 Motion by Marks , second by Wagner to approve all of the 48 following claims: 49 50 . • 1 RF-C,',-;LAR CCAINCIL MEETING 2 JANUARY 12 , 1993 3 PAGE 2 4 6 A. Maier Stewart & Associates 7 Maier Stewart & Associates in the amount of $757 . 77 for 8 engineering services rendered from October 25 , 1992 9 through November 24 , 1992 for the 1993 Street id Reconstruction Feasibility Study . 11 12 B. Maier Stewart & Associates 13 Maier Stewart & Assciates in the amount of $435 . 47 for 14 engineering services rendered October 25, 1992 through 15 November 28 , 1992 for bituminous overlay improvements . 16 17 C . DorseyWhitney& Whitaw Firm Y 18 Dorsey & Whitney Law Firm in the amount of $1 , 557 . 95 for 19 legal services rendered through November 30 , 1992 20 regarding various matters . 21 22 D. Hance & LeVahn Law Firm 23 Hance & LeVahn Law Firm in the amount of $2 , 400 for legal 24 services rendered for the month of January , 1993 for 25 village prosecutions . 26 27 E. Verified Claims 28 Five pages of verified claims as submitted by the Finance 29 Director . 30 31 F . American Bank 32 American Bank in the amount of $87 , 716 . 25 for interest 33 and matured bonds regarding the general obligation bonds 34 for equipment indebtedness . 35 36 Motion carried unanimously 37 38 6 . LICENSES/PERMITS/PETITIONS 39 40 There were no license or permit applications and no petitions . 41 42 7 . REPORTS 43 44 A. Maier Stewart & Associates Presentation Recxardina Two 45 Feasiblity Studies for the 1993 Bituminous Overlay 46 Improvements and the 1993 Street and Utility Improvements 47 48 The City Manager requested this item be removed from the 49 agenda . He has been advised by Tom Madigan of Maier Stewart 50 there is more updated information available. • REGULAR COUNCIL MEETING J A 1 u U A R Y 1 -2 1 O C 3 3 PAGE 3 4 5 B. Planning Commission Meeting - December 15 , 1992 6 7 Commissioner Murphy was in attendance representing the 8 Planning Commission . 9 10 1 . Comprehensive Sign Plan - 3813 Stinson Boulevard ( Stop 11 'N' Shop ) 12 13 Owners of the Stop ' N ' Shop, James Sarna and William Vogt , 14 submitted a comprehensive sign plan for a strip mall they own 15 at 38th Avenue and Stinson Boulevard . This plan consists of 16 three elements : ( 1 ) wall signs , ( 2 ) replacement pylon sign , 17 and ( 3) ground sign for a strip mall . 18 19 Some of these signs are already in place and were allowed to 20 stay until the new sign ordinance had received approval . This 21 ordinance defined what criteria must be met to be designated 22 as a "strip mall . " The Stop ' N' Shop station and the adjoining 23 businesses meet the criteria and the existing signage can now 24 be reconsidered under that category . 25 26 The submitted plan also includes a request for a reader board . The City Manager stated his concerns with this reader board noting that it could impact on the surrounding neighborhood 29 and traffic as it is very large . 30 31 Commissioner Murphy advised that the Planning Cormnission 32 viewed two sign types , B5 and B6 . Currently Mr . Sarna and Mr . 33 Vogt have a B8 type of sign which is 150 . 84 square feet at 34 their station at 33rd Avenue and Stinson Boulevard. The 35 Planning Commission did not have a rendering of a type B8 sign 36 at their meeting. 37 38 In the fall of 1991 a variance was granted to these owners for 39 a B5 type of sign at this location which was 208 . 7 square 40 feet , had four price signs , a smaller gasoline brand sign , a 41 strip mall identification sign and six feet of ground 42 clearance . tinder the new sign ordinance, the number of price 43 signs and price sign size is not a consideration as the new 44 total sign surface area allowed is 150 square feet . 45 46 The City Manager advised that the owners are requesting 200 47 square foot signage and he noted that a B5 would be 190 square 48 feet . They feel a B8 sign would be too small for the site 49 although it would be in conformance with the new sign 50 ordinance . • 1 rr+; iLAR COUNCIL N,EETINIG • 2 JANI-IARY 12 . 1993 3 PA�E 4 4 5 Councilmember Wagner noted that the two signs under 6 consideration had different ground clearances . He felt the 7 nine foot clearance was preferable. 8 9 Councilmember Marks inquired if the comprehensive sign plan 10 replaces a variance . The City Manager advised that it does . 11 12 Councilmember Marks noted that the policy of the Council had 13 traditionally been to keep the size of signs limited as this 14 is more. effective and gives an uncluttered appearance. 15 16 Councilmember Enrooth observed that the red color of the sign 17 will make it very obvious . 18 19 Motion by Wagner , second by Marks to approve the comprehensive 20 sign plan with the condition that a B5 sign is used and there 21 will be landscaping which allows it to be seven foot ground 22 clearance and the pylon sign is of a B5 type . 23 24 Motion carried unanimously 25 26 2 . Planning Commission By-Laws 27 •28 The City Manager advised that the by- laws had been recommender 29 by Chairperson Faust . 30 31 Mayor Ranallo inquired as to the City Attorney ' s opinion on 32 the proposed by- laws . The City Manager stated that there 33 appeared to be no problem with having them. The Council is 34 being requested to procedurally approve the by-laws as they 35 did not need to be adopted by the Council . 36 37 Noting there was an abstention by a Planning Commission 38 commissioner on approving the comprehensive sign plan , Mayor 39 Ranallo suggested that abstentions should not be used unless 40 there is a conflict of interest . He recommended that there 41 should be a "nay" vote when an issue is not supported rather 42 than an abstention . The Mayor felt this issue should be 43 included in the by-laws . 44 45 Motion by Fleming, second by Enrooth to approve the Planning 46 Commission by-laws with the inclusion of Mayor Ranallo' s 47 suggestion regarding abstentions . 48 49 50 Motion carried unanimously • RE,_;uLAF C(74(iNCIL M✓,EETING .ANUA7*f 121 lc-;93 3 PAGE ; 4 5 6 C . Council Reports 7 8 1 . Report of Councilmember wanner 9 10 Councilmember Wagner attended the recent meeting of the 11 Apache Merchants Association . The merchants expressed 12 considerable pleasure at the holiday season at the i3 Shopping Center . 14 15 There was a video tape made of the entertainment at the 16 Center during the holidays as well as of the shoppers and 17 of greetings from some of the businesses . They also are 18 enthusiastic about the location of a Cub Store in the 19 Center . 20 21 2 . Report of Councilmember Flemina 22 23 Counci lmeMber Fleming had nothing to report at this time . 24 25 3 . Report of Councilmember Enrooth 26 The Association of Metronolitan Municipalities Board of Directors met on January 7th . There are three new 29 members . Councilmember Enrooth serves on the Board of 3n Directors . 32 Some legislative matters which will be addressed during 33 this legislative session were discussed . The Urban 34 Stability Legislation proposal' authored by Representative 35 Myron Orfieid was also discussed . This proposal focuses 36 on instability and poverty growing in metropolitan inner- 37 ring suburbs and Councilmember Enrooth stated that the 38 AMM Board feels it may have far reaching effects even in 39 outstate Minnesota. 40 41 4 . Report of Councilmember Marks 42 43 Councilmember Marks advised there will . be two 44 contingencies of visitors from Salo, Finland to Minnesota 45 this summer . They will be coming to the Lions Club 46 International Convention . He noted that local Lions Club 47 members will attempt to reach Salo Lions Club members to 48 establish communication and try to organize local homes 49 to host these visitors . 50 • 1 REGULAR- COUNCIL MEETING 2 JANUARY 12 , 1992 • 3 PAGE 6 4 5 6 5 . Report of Mayor Ranallo 7 8 Mayor Ranallo stated that the St . Anthony Shopping Center 9 merchants were very pleased with the turnout for the 10 hayrides they sponsored and they intend to repeat this 11 activity for the 1993 holiday season . 12 - 13 The deadline for cashing St . Anthony "Dollars" from the 14 "Shop St . Anthony" Campaign was December 31 , 1992 . The 15 Chamber of Commerce, who sponsored the campaign , is 16 requesting a full report on this project by January 31 , 17 1992 . Urbia will assist in preparing this report for 18 presentation to the Chamber of Commerce Board of i9 Directors at the February 2 , 1993 Board Meeting. 20 21 The Chamber had donated $1 , 000 for use in the Campaign . 22 Apache Mechants had donated about $1 , 400 and 23 Councilmember Wagner stated the merchants were pleased 24 with the participation . The Mayor advised that the St . 25 Anthony Shopping Center merchants had not received `a 26 return of their $1 , 000 donation . Urbia will also analyze 27 the locations where the "dollars" were used for his • 28 summary report . 29 30 Mr . Jim Weehoff , a resident of St . Anthony , suggested 31 that gift certificates for local businesses should be 32 considered as a promotional idea in lieu of City employee 33 salary increases . City Manager Burt advised that St . 34 Anthonv "Dollars" nor gift certificates do not constitute 35 legal tender and would not be acceptable to replace 36 salary increases . 37 38 The City Manager had hoped that St . Anthony "Dollars" 39 would have been used as holiday gifts and he will pursue 40 this matter with local businesses in the future . 41 42 The City Manager noted that Mr . Weehoff has also felt 43 City employees should reside in St . Anthony . This is not 44 constitutional . Councilmember Enrooth -suggested this is 45 a State matter and should be pursued on that level of 46 government . 47 48 D. Report of the City Manager 49 50 1 . Letter From Super Valu REGULAR COUNCIL MEETING JANUARY 12 , 1993 PAGE 7 4 5 6 A letter , dated January 12 , 1993 , was distributed to the 7 Council . The letter reaffirmed Super Valu ' s commitment to 8 build an 88 , 000 square foot Cub Store at Apache Plaza . 9 10 Mayor Ranallo referred' to a recent article in a local 11 newspaper which addressed the concerns of a Minneapolis 12 City Councilmember , the Central Avenue Commercial 13 Association and MCDA regarding Super Valu ' s decision not 14 to build a Cub Store at 18th and Central Avenues . It was 15 their consensus opinion that the store was not being 16 built as Super Valu is building at Apache Plaza . 17 18 The City Manager suggested that this situation has never 19 been viewed as one' of competition and that the City of 20 St . Anthony has never been concerned with what happened 21 at 18th and Central Avenues . He noted that Super Valu has 22 abandoned the store project . at 18th and Central Avenues 23 for reasons other than a store being built at Apache 24 Plaza , two of them being the soil conditions and the size 25 of the parcel available . 26 It had been suggested that there may be a higher and better use for the land at Apache Plaza where Super Valu 29 is intending to build . Alternative uses were examined by 30 the City Council . It was found that a residential 31 development , such as Wexford Heights , would still not 32 generate taxes equal to that of commercial or industrial 33 developments . Councilmember Wagner noted that extreme 34 density of residential property may work but would have 35 to be low, moderate income residential developments . 36 37 The City Manager observed that tax increment financing 38 could not be used for a residential development . 39 40 The Mayor requested staff to review records for other 41 proposals for development of this property. He also 42 recalled that . Bob Thistle, of Springsted Financial 43 Advisors , recommended commercial development and 44 inclusion in a tax increment finance district . 45 46 Councilmember Enrooth noted that Apache Plaza had 47 requested two tax abatements in as many. years . He felt 48 the addition of the Cub Store was the only way to reverse 49 this trend. 50 • I REGULAR, CnUNCIL MEETING 2 JAN'?r.FY 12 , 1 ^y 3 3 PAGF. 8 4 5 6 He also suggested that the "halo" effect of the Cub Store 7 would attract other businesses into Apache Plaza thereby 8 benefitting all the other businesses . He also suggested 9 since the City does not own the site , it does not control i0 it . 11 12 8 . PUBLIC HEARING 13 14 A. Approve St . Anthony Housing and Redevelopment Authority 15 Plan and Financing for 3112 Silver Lake Road (Resolution 16 No . 93-007 ) . 17 18 The Public Hearing was opened at 8 : 00 p .m. 19 20 The City Manager had been authorized by the City Council 21 to purchase this property for a maximum of $42 , 000 . He 22 negotiated the price with the owners and they settled on 23 a purchase price of $42 , 000 . The City Manager felt this 24 price was reasonable . 25 26 Mayor Ranallo noted that the property has been vacant for 27 the last year . It would be beneficial for the City to • 7. 8 demolish the house and offer the property for sale to a 29 developer who would build a home on it . 30 31 Motion by Enrooth, second by Marks to close the Public 32 Hearing at 8 : 02 p .m. 33 34 Motion carried unanimously_ 35 36 37 Motion by Fleming : second by Marks to approve Resolution 38 No . 93-007 being a resolution approving the St . Anthony 39 Housing and Redevelopment Authority Plan for 3112 Silver 411 Lake Road and authorizing the use of H. R.A. financing. 41 42 43 Motion carried unanimously 44 45 9 . NEW BUSINESS 46 47 A. Final Plat for Tires Plus , 3800 Silver Lake Road 48 49 An easement is needed by this firm as its parcel is 50 square . It is owned by the owners of Apache Plaza . • rn�'v::AR (77 N CI L M7.ET 1 N G 0 JAN't+ARY 12 .. 199 3 ?AGE 9 4 5 6 7 Motion by Marks , second by Wagner to approve the final 8 plat for Tires Plus , 3800 Silver Lake Road . 9 10 11 Motion carried unanimously 12 13 14 B . Set Date for 1993 Board of Review 15 i6 Motion by Wagner , second by Marks to set the date of 17 Tuesday, April 13 , 1993 as the date for the St . Anthony 18 Board of Review for properties located in Hennepin County 19 and the starting time shall be 6 : 30 p.m. 20 21 22 Motion carried unanimously 23 24 25 C . Annroval of Engineering Firm to Perform St . Anthony ' s 1993 Minnesota State Aid Reporting 8 Maier Stewart & Associates have submitted a proposal to 29 update the state aid reports to MnDOT . Their proposal 30 states a not-to-exceed amount of $750 . 00 . 31 32 The City Manager advised that this is the same proposal 33 as last year and the total cost for 1992 was. $500 . 00 . 34 35 Motion by Marks , second by Enrooth to accept the bid from 36 Maier Stewart & Associates to perform the 1993 Minnesota 37 State Aid reporting. 38 39 The City Manager advised that the City ' s allocation of 40 State Aid funds is at its maximum again . 41 42 43 Motion carried unanimously 44 45 46 D. Memorandum of Understanding with Columbia Heights for 47 Supplemental Engineering Services 48 49 Motion by Marks , second by Ranallo to adopt the 50 Memorandum of Understanding between St . Anthony and I REGULAR COUNCIL MEETING 2 JANUARY 12 , 1993 3 PAGE 10 4 5 6 Columbia Heights for supplemental engineering services 7 for the year 1993 as defined in a letter from the City of 8 Columbia Heights dated January 5 , 1993 . 9 10 Motion carried unanimously 11 12 1 .3 E . Reappointments to Planning Commission 14 15 Both Commissioner Faust and Commissioner Thompson had 16 expressed an interest in being reappointed to serve on 17 the Planning Commission . 18 19 Motion by Marks , second by Wagner to reappoint Jerry 20 Faust and George Thompson to three year terms on the St. . 21 Anthony Planning Commission . 22 23 Motion carried unanimously 24 25 26 F . Resolutions Nos . 93-001 to 93-006 27 28 29 i . Resolution No . 93-001 ; Desionation of Mayor Pro-Tem 30 31. Motion by Fleming, second by Wagner to approve 32 Resolution No . 93-001 being a resolution 33 designating Richard Enrooth as Mayor Pro-Tem for 34 the calendar year 1993 . 35 36 Roll call : Marks , Fleming, .Wagner , Ranallo - aye 37 Enrooth - abstain 38 39 40 2 . Resolution No. 93-002 . - Signatures on City 41 Financial Reports 42 43 Motion by Enrooth, second by Wagner to approve 44 Resolution No . 93-002 being a resolution specifying 45 Mayor Clarence Ranallo, City Manager Thomas Burt 46 and Finance Director, Roger Larson , Sr . as persons 47 authorized to make certain transactions regarding 48 city financial accounts . 49 50 Motion carried unanimously REGULAR COUNCIL HEFTING JA.NUARY 12 , 1993 PAGE 11 4 5 6 3 . Resolution No . 93-003 - Designation of City ' s 7 Official Newspaper 8 9 Motion by Fleming , second by Marks to approve 10 Resolution No . 93-003 being a resolution 11 designating the Bulletin (publisher , Lillie) as the 12 City ' s official newspaper for calendar year 1993 . 13 14 15 Motion carried unanimously 16 17 18 4 . Resolution No . 93-004 - Establish March 15th as Cut 19 Off Date for Petitions for Public Imnrovements 20 21 Motion by Wagner , second, by Enrooth to approve 2.2 Resolution No . 93-004 being a resolution . 23 establishing March 15 , 1993 as a cut-off date for 24 receiving petitions for public improvements . 25 26 0 Motion carried unanimously 29 30 5 . Resolution No . 93-005 - Designation of Official 31 Depository 32 33 Motion by Marks , second by Wagner to approve 34 Resolution No . 93-005 being a resolution 35 designating the official depository for city funds . 36 37 38 Motion carried unanimously 39 40 41 6 . Resolution No . 93-006 - Designation of Public 42 Health Officer 43 44 Motion by Marks , second by Wagner to approve 45 Resolution No. 93-006 being a resolution 46 designating Dr . William Carr as the St . Anthony 47 Public Health Officer . 48 49 Motion carried unani-mously 50 1 REGULAR COUNCIL MEETING 2. SATZ.?A?Y 12 , 1993 3 PAGE 12 4 5 6 7 G. Resolution No . 93-008 - Contract for Recycling Pick Up 8 - 9 Motion by Marks , second by Enrooth to approve Resolution 10 No . 93-008 being a resolution approving a contract with 11 Nitti Disposal for recycling pick up and authorizing the 12 Mayor and City Manager to execute said contract . 13 14 Motion carried unanimously 15 16 17 H. Resolution No . 93-008A - Contract for Refuse and 18 Recycling Pick. Up 19 20 This contract addresses refuse and recycling pick up from 21 the Recycling Center and from municipal buildings . 22 23 Motion by Marks , second by Enrooth to approve Resolution 24 No . 93-008A being a resolution approving a contract with 25 Waste Management , Inc . for refuse and recycling pick ur 26 and authorizing the Mayor and City Manager to execute 27 said contract . 28 29 Motion carried unanimously 30 31 32 I . Resolutions Nos . 93-009 throucTh 93-013 - Acknowledvemen_ts 33 of Councilmembers ' Participation in Outside Organizations 34 35 Motion by Marks , second by Ranallo to approve all of. the 36 following resolutions : 37 38 Resolution No . 93-009 : being a resolution acknowledging 39 Mayor Clarence Ranallo as a participant in the League of 40 Minnesota Cities , National League of Cities , North 41 Suburban Cable Television Commission, St . Anthony Chamber 42 of Commerce, St . Anthony Merchants Association and the 43 St . Anthony Orchestra . 44 45 Mayor Rana.11o advised that the meetings of the St . 46 Anthony Orchestra are scheduled for every second Thursday 47 of each month at 6 : 00 p .m. in Room 9 in the Community 48 Center . 49 50 n-GULAR COUNCIL MEETING jANUARY 12 . 1993 3 PAGE 13 4 5 6 Resolution No. 93-010 : being a resolution acknowledging 7 Councilmember George Marks as a participant in the Sister 8 Cities Committee and the Ramsey County Light Rail 9 Transit . i0 it 12 Resolution No. 93-011 : being a resolution acknowledging 13 Councilmember Dick Enrooth as a participant in the 14 Association of Metropolitan Municipalities , St . Anthony 15 Environmental Quality/Recycling Committee and Village 16 Fest , Inc . 17 18 19 Resolution No. 93-012 : being a resolution acknowledging 20 Councilmember George Wagner as a participant in the 21 Apache Merchants -Association , Kiwanis Club, Ramsey County 22 League of Local Governments and alternate to the North 2.3 Suburban Cable Communications Commission . 24 25 Resolution No . 93-013 : being a resolution acknowledging Councilmember Dorothy Fleming as a participant in the 4f8 League of Minnesota Cities , Northwest Youth and Family 29 Services and an alternate to the St . Anthony Merchants 30 Association . 31 32 Mayor Ranallo inquired if all Councilmembers received a 33 copy of the weekly League of Minnesota Cities ' 34 newsletter . The City Manager responded that he copies all 35 members of the Council . 36 37 38 J. Ordinance No. 1993-001 , Re : Mayor and Councilmember 39 Salaries ( first reading) 40 41 If these salaries are approved, they will not go into 42 effect until next year after the next election . 43 44 Motion by Wagner, second by Enrooth to approve the first 45 reading of Ordinance No. 1993-001 being an ordinance 46 relating to Mayor and Councilmember salaries amending 47 Chapter 2 , Section 200 . 12 , Subd. 1 and 2 of the St . 48 Anthony 1992 Code of Ordinances . 49 50 Motion carried unanimously 1 REGULAR COUNCIL MEETING 2 JANUARY 12 , 1993 3 FAG= 14 4 6 7 10 . UNFINISHED BUSINESS 8 9 There was no unfinished business . i0 11 12 11 . ADJOURNMENT 13 14 Motion by Marks , second by Enrooth to adjourn the meeting at 15 8 : 25 p.m. 16 17 Motion carried unanimously 18 19 20 Respectfully submitted , 21 22 23 Jo-Anne Student , Council Secretary 24 25 26 27 28 Mayor Clarence Ranallo 29 30 31 32 ATTEST : 33 City Clerk 1 CITY OF ST . ANTHONY REGULAR COUNCIL MEETING 4 5 JANUARY 26 , 1993 6 7 8 9 1 . CALL TO ORDER/PLEDGE OF ALLEGIANCE 10 11 The meeting was called to order at 7 : 00 p .m. by Mayor Ranallo 12 who led the Pledge of Allegiance. 13 14 15 2 . ROLL CALL 16 17 Council Present : Mayor Ranallo, Councilmembers Marks , Enrooth, 18 Fleming and Wagner 19 20 Staff Present : City Manager Burt and Management Assistant 21 Urbia 22 23 24 3 . APPROVAL OF AGENDA FOR JANUARY 26 , 1993 COUNCIL MEETING 25 26 Motion by Marks , second by Enrooth to approve the agenda with the addition of the following items : 29 a. Volunteer Appreciation 30 b. Contract Police Proposal 31 c . Crime Watch Program 32 33 34 Motion carried unanimously 35 36 37 4 . APPROVAL OF JANUARY 12 , 1993 COUNCIL MEETING MINUTES 38 39 Motion by Marks , second by Wagner to approve the minutes of 40 the January 12 , -199. 3 Council Meeting with the following 41 corrections : 42 43 page 4 , line 21 : Change "seven foot" to "nine plus feet" 44 page 5, line 43 : Change "will " to "may" 45 page 5, line 44 : Change "contingencies" to "contingent" 46 page 8 , lines 49/50 : This sentence should read as follows : "An 47 easement will be needed by this firm as there presently is no 48 access . " 49 50 Motion carried unanimously • 1 REGULAR COUNCIL MEETING • 2 JANUARY 26 , 1993 3 PAGE 2 4 5 6 5 . LICENSES/PERMITS/PETITIONS 7 8 Heatina License Application 9 10 Motion by Marks , second by Enrooth to approve the heating 11 license application for Maple Grove Heating and Air 12 Conditioning of Maple Grove, Mn . 13 14 Motion carried unanimously 15 16 6 . PRESENTATION OF CLAIMS 17 18- Motion by Wagner , second by Marks to approve all of the 19 following claims : 20 21 A. F.M. Frattalone in the amount of $52 , 362 . 46 for the Lowry 22 Grove Watermain Project . 23 24 B. Maier Stewart and Associates in the amount of $304 . 00 for 25 engineering services rendered from November 29, 1992 through 26 January 2 , 1993 for the water system construction staking and • 27 inspection . 28 29 C. Maier Stewart and Associates in the amount of $3 , 913 . 65 for 30 engineer-ing services rendered from November 29, 1992 through 31 January 2 , 1993 for the Lowry Grove watermain improvements 32 construction staking and inspection . 33 34 D. Maier Stewart and Associates in the amount of $1 , 804 . 18 for 35 engineering services rendered from November 29, 1992 through 36 January 2, 1993 for the 1993 Street Reconstruction Feasibility 37 Study. 38 39 E. Maier Stewart and Associates in the amount of $2 , 055 . 46 for 40 engineering services rendered from November 29, 1992 through 41 January 2 , 1993 for the 1993 bituminous overlay improvements . 42 43 F. Maier Stewart and Associates in the amount of $442 . 28 for 44 engineering services rendered from November 29, 1992 through 45 January 2 , 1993 for the 1992 Annual State Aid Reporting 46 Preliminary Report . 47 48 G. Independent School District #282 in the amount of $6, 432 . 00 49 for staff salaries for the position of Public Service/Senior 50 Citizen Program Coordinator . • REGULAR COUNCIL MEETING JANUARY 26 , 1993 3 PAGE 3 4 5 6 The City Manager advised that this amount reflects 7 compensation for the period of July 1 , 1992 through February 8 1 , 1993 . He noted that the amount shown is different than that 9 shown in the CDBG records and is actually $5 , 608. 00 . 10 11 H. Verified Claims for the four pages submitted by the Finance 12 Director . 13 14 Motion carried unanimously 15 16 7 . REPORTS 17 18 19 A. Council Reports 20 21 22 1 . Report of Councilmember Wagner 23 Councilmember Wagner noted he will be unable to attend the 24 next meeting of the Ramsey County League of Local Government 25 as it is in conflict with the DARE Program which he plans to attend. 8 29 2 . Report of Councilmember Fleming 30 Councilmember Fleming attended the recent meeting of the 31 Northwest Youth and Family Services Bureau . She advised the 32 issue of a Human Rights Commission was discussed with the 33 theme of "Reflect Respect . 34 35 The City of Maplewood has a Human Rights Commission which 36 consists of seven members and meets -monthly. It ' s focus is 37 that there are acknowledged problems with race and bigotry and 38 that these problems should be addressed both through the City 39 and the School District . 40 41 She attended a meeting where Roger Wilkins was the guest 42 speaker and his speech addressed the setting of a new civil 43 rights agenda. Councilmember Fleming observed no other elected 44 officials in 'attendance . She also attended a workshop on -45 criminal. justice. She found it interesting that the most 46 expensive building in the area is the jail . 47 48 49 3 . Report of Councilmember Marks 50 Councilmember Marks had nothing to report at this time. • 1 REGULAR COUNCIL MEETING • 2 JANUARY 26 , 1993 3 PAGE 4 4 5 6 4 . Report of Councilmember Enrooth 7 The Village Fest Committee held a meeting on January 25th and 8 approximately twenty-five residents attended. Councilmember 9 Enrooth felt that there appears to be renewed interest in the 10 Village Fest and it is headed into becoming a viable 11 organization . 12 13 Mayor Ranallo recalled it was anticipated it would take about 14 five years before this organization became viable . 15 16 Councilmember Fleming felt the leadership of the Village Fest 17 Committee was outstanding. Bob Foster, Village Fest Co-Chair, 18 had addressed the involvement of the City in the activities . 19 20 She advised that her husband, herself and the O' Shea' s would 21 be chairing the Village Fest parade . It is scheduled for July 22 24th with a starting time of 10 : 30 a.m. and will take place on 23 Silver Lake Road . She requested that anyone interested in 24 participating in the parade contact her . 25 26 Councilmember Fleming commended the Kiwanis for its faithful • 27 sponsorship of the pancake breakfast . All parade participants 28 will receive one free ticket for the breakfast and members of 29 the Village Fest Committee will encourage all to attend. 30 31 The Mayor inquired if the parade is being coordinated with the 32 Police Chief . It was noted that the November 9th meeting of 33 the Village Fest Committee was the last meeting the Police 34 Chief attended but the parade will be coordinated with him. 35 36 5 . Report of Mayor Ranallo 37 The Mayor advised that the DARE Program is scheduled for 38 January 27th at 7 : 00 p.m. in the School Auditorium. He will be 39 making a report on DARE funding. 40 41 A letter has been received from the St . Anthony Chamber of 42 Commerce requesting nominations for the "Villager of the 43 Year . " This will be the third annual award. The Mayor noted 44 that previously the City Council had made no recommendations 45 for this award. 46 47 Councilmember Wagner had been a recipient of the award but had 48 been nominated by the Kiwanis Club. 49 50 • REGULAR COUNCIL MEETING JANUARY 26, 1993 3 PAGE 5 4 5 6 At the February Council work session the survey from 1988 will 7 be reviewed . At that time consideration will be given to 8 conducting a similar survey . 9 10 The Mayor has received many phone calls regarding enforcement 11 of the off-street parking ordinance . The City Manager. advised 12 that many letters were sent today to residents who are not 13 complying with the ordinance and it is being enforced. 14 15 Mayor Ranallo has been informed that an organization of Roman 16 Catholic priests have planned a national convention this 17 summer which will be held at the Salvation Army Camp. 18 Councilmember Wagner noted that these are very good 19 facilities . 20 21 The Mayor has also received numerous calls regarding the 22 street improvement projects . He felt these calls were in 23 response to the article in the Bulletin . He requested that the 24 information continue to be given out and that residents be 25 advised there will be neighborhood meetings held to discuss these projects . He noted that some of the callers did not understand these will be assessable projects . 29 B. Report of the City Manager 30 31 1 . Feasibility Study —Street Improvements 32 The City Manager advised that the Street Improvements 33 Feasibility Study will be presented for Council 34 consideration at the next Council Meeting. Areas which 35 need improvements will be identified by groups with the 36 intention of getting better bids . 37 38 2 . Discussion of Street Utility Fees Resolution 39 This item is for informational purposes only and needs no 40 Council action. , 41 42 The City Manager stated that assessments are becoming 43 more difficult to prove as benefitting specific 44 properties which are assessed. His intention is to employ 45 the services of an appraiser who will review the values 46 to benefitted properties before individual improvements 47 are commenced. Homes will be randomly selected and a 48 fifty percent benefit is being looked at . A letter was 49 received from Maier Stewart and Associates regarding this 50 matter. • 1 REGULAR COUNCIL MEETING 2 JANUARY 26 , 1993 3 PAGE 6 4 5 6 3 . Volunteer Appreciation Night 7 Discussion was held as to the appropriateness of continuing 8 the practice of recognizing the City ' s volunteers at a dinner 9 and an evening hosted by the City Council . Members of the City 10 Council took a position that this practice should be 11 continued . There is funding included in the budget for this 12 affair . 13 14 Referring to comments received last year regarding this 15 evening, Councilmember Enrooth felt it was a response to the 16 climate of the economy and the war . He observed this is a very 17 effective way to say "Thank You" to the many volunteers who 18 give service to the City. Councilmember Marks felt it should 19 focus on the City' s mission . 20 21 4 . Contract Police Proposal 22 The City of Lauderdale has requested a quote for police 23 protection from St . Anthony. Presently, they contract for 24 police service from Roseville. The City Manager felt a very 25 competitive quote -could be given . 26 •27 This contract would not affect the level of police service for 28 St . Anthony. The City Manager felt there would be advantages 29 for St . Anthony from this contract with the possible purchase 30 of another squad car, funds generated from data entry, radio 31 costs and prosecution costs . 32 33 Noting that Lauderdale is adjacent to St . Anthony' s border, 34 there would be excellent response time. It is about five- 35 tenths of a mile away. 36 37 Councilmember Marks observed that the addition of the 38 aformentioned advantages would enhance the St . Anthony Police 39 Department ' s opportunities to increase its service to its own 40 residents . 41 42 The Council directed the City Manager to present a quote to 43 Lauderdale. 44 45 5 . Crime Watch 46 Councilmember Fleming recently visited with two police 47 officers regarding the Neighborhood Crime Watch Program. She 48 inquired how many of these neighborhood watch programs are 49 operating in St . Anthony. She was informed that presently 50 there are none. • REGULAR COUNCIL MEETING 0 JANUARY 26 , 1993 3 PAGE 7 4 5 6 The Councilmember recalled that in the resident survey the . 7 number one concern was crime . She suggested that the City 8 Council organize a group of residents to work on initiating 9 crime watch programs in all areas of the City . This could be 10 done on a door-to-door basis and function with volunteers . 11 12 The City of Falcon Heights has 100% participation in its Crime 13 Watch Program. One staff member in the City of Roseville is 14 responsible for administering this program in that city. 15 16 The Mayor felt the Crime Watch Program is very important and 17 it should be operated through the City Manager and the Police 18 Chief . He noted that the Police Chief did not address this 19 particular program in his annual report . 20 21 Councilmember Enrooth recalled this issue had been discussed 22 with the Police Chief and he had advised there was not 23 sufficient manpower available to implement the program 24 throughout the City. 25 6 The City Manager advised that one of the police reserves is finishing his training in the Crime Watch Program. He will talk to the Police Chief about setting up goals for the 29 program and involving residents in its promotion . 30 31 Councilmember Marks questioned if residents perhaps saw no 32 value in the program or were just not knowledgeable enough 33 about it . 34 35 The City Manager felt the program just needs to be more widely 36 addressed on an informational level and residents need to 37 become involved to make the program a success . He cited the 38 example of attempting to put a Crime Watch Program into Autumn 39 Woods . He noted there was a definite lack of enthusiasm among 40 the residents . This complex has experienced some inside 41 security problems and it would have been a very effective 42 location for the program. 43 44 Councilmember Enrooth has observed that in some areas of the 45 City there is a good deal of "watching" out for other ' s homes 46 and property. 47 48 8 . PUBLIC HEARINGS 49 50 There were no public hearings . 0 I REGULAR COUNCIL MEETING 2 JANUARY 26 , 1993 3 PAGE 8 4 5 6 9 . NEW BUSINESS 7 8 A. Resolution No . 93-014 , Re : Authorization to Prepare Plans 9 and Specifications for the Rehabilitation of 37th Avenue 10 Northeast 11 12 The City Manager advised that 37th Avenue is on the Minnesota 13 State Aid System. Discussion followed regarding the new 14 signalization on 37th Avenue and Stinson Boulevard . The City 15 Manager was requested to get a report on the number of 16 accidents since the installation of these signs . Councilmember 17 Wagner noted there are no warning signs indicating the 18 location of these new signs . Motorists are not prepared for 19 them and accidents could result . The Mayor observed that 20 signals do not competely eliminate accidents . 21 22 Motion by Marks , second by Enrooth to approve Resolution No. 23 93-014 being a resolution authorizing preparation of plans and 24 specifications . 25 26 Motion carried unanimously 27 28 29 10 . UNFINISHED BUSINESS 30 31 A. - Ordinance No. 1993-01 , Re: Councilmembers ' Salaries 32 (Second Reading) 33 34 Second 2 . of the Ordinance was corrected to read "January 35 1994" and "as of its date of publication" was deleted. 36 37 Mayor Ranallo has received three phone calls regarding this 38 resolution. All three callers questioned why the salaries are 39 so low. Councilmember Wagner inquired if this resolution could 40 be rescinded in the future. He was advised that it could. 41 42 Motion by Enrooth, second by Fleming to approve the second 43 reading of Ordinance No. 1993-001 being an ordinance relating 44 to Mayor and Councilmembers salaries ; amending Chapter 2 , 45 Section 200 . 12 , Subd. 1 and 2 of the St . Anthony 1992 Code of 46 Ordinances . 47 48 Motion carried unanimously 49 50 REGULAR COUNCIL MEETING JANUARY 26 , 1993 3 PAGE 9 4 5 6 11 . ADJOURNMENT 7 8 Motion by Marks , second by Wagner to adjourn the meeting at 9 8 : 00 P.M. 10 11 12 Motion carried unanimously 13 14 15 Respectfully submitted, 16 17 18 . Jo-Anne Student , Council Secretary 19 20 21 22 Mayor Clarence Ranallo 23 24 25 ATTEST: City Clerk