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HomeMy WebLinkAboutCC PACKET 01262016 Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure. Call to Order. Pledge of Allegiance. Roll Call. Consideration, discussion, and possible action on all of the following items: I. Approval of the January 26, 2016, City Council Meeting Agenda. (action requested.) II.Proclamations and Recognitions. A. Presentation of Northeast Youth and Family Services, President & CEO, Jerry Hromatka presenting. (pp.1-5) III.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 the item will be removed from the Consent Agenda and placed elsewhere on the agenda. A. Approval of January 12, 2016, City Council meeting minutes. (pp.7-10) B. Licenses and Permits. (pp.11) C. Claims. (pp.13-15) D. Resolution 16-016 a resolution Approving Northeast Youth and Family Services agreement. (pp.17-25) IV.Public Hearing. V. Reports from Commission and Staff. VI.General Business of Council. A. 2016 Planning Commission Work Plan (motion only). Jim Gondorchin, Planning Commission Chair presenting. (pp.27) B. 2016 Parks Commission Work Plan (motion only). Scott Bentz, Parks Commission Chair presenting. (pp.29) C. Resolution 16-017 a resolution Finding a Negative Declaration of Need for an Environmental Impact Statement for Mirror Lake Improvements. Todd Hubmer, City Engineer presenting. (pp.31-50) D. Presentation of Tree City USA by Kristin Seaman, GreenCorp Member. (pp. 51-58) VI.Reports from City Manager and Council members. VII.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, sign their name and address on the form at 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 CITY OF ST. ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA JANUARY 26, 2016 7:00 p.m. Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure. typically refer the matter to staff for a future report or direct the matter to be scheduled on an upcoming agenda. VIII. Information and Announcements. IX. Adjournment. Presentation to the City of St Anthony January, 2016 “Nobody can change a person, but someone can be the reason for a person to change…” Melchor Lim 1 About NYFS •Primary Population: 5-21 year olds •4,000 youth, families, individuals •$3.2 million annual budget •Three program areas •Mental Health •Youth Development •Day Treatment www.nyfs.org Transforming lives today, creating a better tomorrow Revenue Streams fees contracts grants contribute 2 NYFS Programs Mental Health •therapy in context •school based, clinic, in-home Youth Development •academics, employment, life skills, citizenship •Diversion, Out of School, Senior Chore Day Treatment •therapy and academics •NETS, REACH, Woodlands What your support buys •Services for residents are assured •Benefits •Educational attainment •Effective workforce •Citizenship •Reduced costs to public •Leverage outside resources 3 2014-2015 Service Summary Contracted Services # 2014 # 2015 Thru 9/15 Counseling 1 $1,950 3 $1,350 Diversion 4 $1,106 4 $1,127 Senior Chore (seniors/youth) 27/11 $11000 34/11 $5,500 Cost of Contracted 43 $14,056 52 $7,977 City Contract $3,654 $3,731 Non Contracted 1 $2,340 1 $26,910 Current Community Trends More complex issues Trauma Isolation Community connection Community engagement Community service Evolving funding sources Research based Grants - contracts 4 NYFS Trends Evolving service models Embedded school based therapists Diversion Plus Enhanced fund raising culture 40th Anniversary Mayors Challenge Golf Tournament Keller Golf Course, June 13, 2016 Improved business procedures Administrative support Refinancing NYFS Partnerships • Communities Arden Hills, Birchwood Village, Falcon Heights, Hugo, Little Canada, Mahtomedi, Mounds View, New Brighton, North Oaks, Roseville, Shoreview, St. Anthony, Vadnais Heights, White Bear Lake, White Bear Township • School Districts Centennial, Columbia Heights, Mahtomedi, Mounds View, North St. Paul/Maplewood, Roseville Area, St. Anthony/New Brighton, Spring Lake Park, White Bear Lake Area •Collaborations Minnesota Youth Intervention Program Association, North Suburban Gavel Club, Ramsey County Children’s Mental Health Collaborative, Roseville Rotary, Shoreview/Arden Hills Rotary, St. Anthony-New Brighton Family Service Collaborative, Suburban Ramsey Family Collaborative, Twin Cities North Chamber of Commerce, Vadnais Heights Economic Council, White Bear Chamber • Faith Community • Businesses 5 THIS PAGE LEFT INTENTIONALLY BLANK 6 CITY OF ST. ANTHONY 1 CITY COUNCIL REGULAR MEETING MINUTES 2 JANUARY 12, 2016 3 4 CALL TO ORDER. 5 6 Mayor Faust called the meeting to order at 7:00 p.m. 7 8 PLEDGE OF ALLEGIANCE. 9 10 Mayor Faust invited the Council and audience to join him in the Pledge of Allegiance led by Boy 11 Scouts. 12 13 Present: Mayor Faust; Councilmembers Brever, Gray, and Jenson 14 Absent: Councilmember Stille 15 Also Present: City Manager Mark Casey 16 17 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 18 ITEMS. 19 20 I. APPROVAL OF THE JANUARY 12, 2016, CITY COUNCIL MEETING AGENDA. 21 22 Motion by Councilmember Gray, seconded by Councilmember Jenson, to approve the City 23 Council Meeting Agenda of January 12, 2016. 24 25 Motion carried 4-0. 26 27 II. PROCLAMATIONS AND RECOGNITIONS 28 29 A. Swearing in of Mayor Faust 30 B. Swearing in of Councilmember Gray 31 C. Swearing in of Councilmember Brever 32 33 Mayor Faust, Councilmember Gray and Councilmember Brever each read the Oath of Office. 34 35 D. Swearing in of St. Anthony Village Police Officer Dane Lazenberry 36 37 Police Chief John Ohl introduced Dane Lazenberry and his family and friends present at the 38 ceremony. There were a number of other police officers present for the swearing-in ceremony. 39 Police Chief Ohl provided a summary of Dane’s background. Mayor Faust conducted the 40 swearing-in and Mr. and Mrs. Lazenberry pinned the badge on their son. Mayor Faust welcomed 41 Dane to the St. Anthony Police Department. 42 43 III. CONSENT AGENDA 44 45 A. Approval of December 8, 2015, City Council meeting minutes 46 B. Licenses and Permits 47 C. Claims 48 D. Resolution 16-001 a resolution Accepting Donations and Grants Received in the 4th 49 Quarter of 2015 ($390,231.04) 50 7 E. Housekeeping Resolutions: 1 Resolution 16-002 a Resolution Designating Jan Jenson as Mayor Pro-Tem for the 2 Calendar Year 2016 3 Resolution 16-003 a Resolution Authorizing the Mayor, City Manager and Finance 4 Director to Make Certain Financial Transactions Regarding City Financial Accounts 5 Resolution 16-004 a Resolution Designating US Bank, N.A. of St. Anthony as the 6 Official Depository for City Funds for the Calendar Year 2016 7 Resolution 16-005 a Resolution Designating Lille Suburban Newspapers, Inc. (St. 8 Anthony Bulletin) the Legal Newspaper for the City of St. Anthony Village for the 9 Calendar Year 2016 10 Resolution 16-006 a Resolution Designating Mayor Faust as a participant in Outside 11 Organizations for 2016 12 Resolution 16-007 a Resolution Designating Councilmember Stille as a participant in 13 Outside Organizations for 2016 14 Resolution 16-008 a Resolution Designating Councilmember Gray as a participant in 15 Outside Organizations for 2016 16 Resolution 16-009 a Resolution Designating Councilmember Jenson as a participant in 17 Outside Organizations for 2016 18 Resolution 16-010 a Resolution Designating Councilmember Brever as a participant in 19 Outside Organizations for 2016 20 Resolution 16-011 a Resolution Adopting the Standing Rules of Conduct for City 21 Council Meetings for 2016 22 Resolution 16-012 a Resolution Adopting the Elected Officials Travel Policy for 2016 23 Resolution 16-013 a Resolution Designating Steve Carlson of Hedbeck, Arendt, and 24 Carlson the Prosecuting Attorney for the City of St. Anthony for 2016 25 26 Motion by Councilmember Brever, seconded by Councilmember Gray, to approve the Consent 27 Agenda items as presented. 28 29 Motion carried 4-0 30 31 IV. PUBLIC HEARING - NONE 32 33 V. REPORTS FROM COMMISSION AND STAFF - NONE 34 35 VI. GENERAL BUSINESS OF COUNCIL 36 37 A. Presentation of Greater Minnesota Housing Corporation (GMHC) by Suzanne Snyder 38 39 Ms. Suzanne Snyder, GMHC, stated it has been a few years since her last appearance. Her 40 presentation reviewed the basics of who the GMHC is and what services they provide. The 41 GMHC is a non-profit organization established in 1970. The purpose is to preserve, improve and 42 increase affordable housing and assist communities with housing revitalization. To accomplish 43 their purpose they support development of affordable rental housing with predevelopment loans, 44 build or renovate homes to sell to moderate income families and individuals, provide ethically 45 priced and sound mortgage financing to homebuyers, and deliver community-based housing 46 services through the Housing Resource Center Program. Ms. Suzanne Snyder stated she is the 47 Director of the Housing Resource Center. Since 2002, the City of St. Anthony has partnered with 48 8 GMHC to provide services to the residents. The Housing Resource Center provides homeowners 1 with home improvement financing, construction consultations, information and referrals. There 2 are three programs available to residents the St. Anthony Rehab Incentive Program, the St. 3 Anthony Revolving Loan Program and the Minnesota Housing Loan Programs. Ms. Snyder 4 reviewed each of the programs. Ms. Snyder stated the most requests are for the construction 5 consultation services. Contact information is: Housing Resource Center – North – 2148 44th 6 Avenue North, Minneapolis, 55412. 612-588-3033. 7 8 Mayor Faust stated this was a good idea in 2002 and is still a good idea in 2016 and it is good to 9 see that a number of residents are utilizing the services offered. Mayor Faust noted the City 10 currently has a Sustainability Intern, which is a benefit to residents. Mayor Faust suggested there 11 is a benefit to having the Housing Resource Center work with residents as their furnaces are in 12 need of replacement. 13 14 Ms. Synder stated she will follow-up with staff. 15 16 B. Resolution 16-014 a Resolution Approving Combination Wine/Strong Beer license for 17 Wine and Canvas located at 2900 Pentagon Drive. 18 19 City Manager Casey reviewed the current owners are in the process of selling Wine and Canvas 20 located in St. Anthony. The new owner is located in the state of Indiana where they operate 21 multiple Wine and Canvas studios. The license is for the new owner that will be taking over 22 Wine and Canvas. Background checks have been completed on the new business owner and 23 their current Wine and Canvas locations in South Bend, IN, Elkhart, IN, and Ft Wayne, IN. A 24 check was also completed for the existing Wine and Canvas location in St. Anthony. Staff 25 recommends approval of the Wine/Strong Beer License. 26 27 Mr. Bachman, applicant, stated he is looking forward to coming to St. Anthony to do business. 28 29 Motion by Councilmember Gray, seconded by Councilmember Brever, to approve Resolution 30 16-014 a Resolution approving combination wine/strong beer license for Wine and Canvas 31 located at 2900 Pentagon Drive. 32 33 Motion carried 4-0 34 35 C. Resolution 16-015 a Resolution for the 2016 Street Improvement Bond Reimbursement 36 37 City Manager Casey reviewed bonding regulations provide limited authority to reimburse pre-38 bonding project expenditures. The Reimbursement Resolution provides the City with the full 39 authority to recover any project expenditures made prior to bonding. Staff recommends approval 40 of the resolution to ensure its full rights to reimbursement. 41 42 Motion by Councilmember Jenson, seconded by Councilmember Brever, to approve Resolution 43 16-015 a Resolution approving the 2016 Street Improvement Bond Reimbursement. 44 45 Motion carried 4-0 46 47 VII. REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS. 48 9 1 City Manager Casey announced old minutes from previous City meetings are now available on a 2 portal on the City’s website. The skating rinks in the City are now open and ready for use. 3 4 Councilmember Brever stated she attended the Sister City Meeting on January 10. 5 6 Councilmember Jenson stated on December 16 he attended the Kiwanis Meeting as the liaison 7 and the History Committee. On December 28, he attended the St. Anthony Fire Relief 8 Association Meeting. 9 10 Councilmember Gray stated on January 7 he attended the strategic planning meeting for the 11 North Suburban Communications Commission. 12 13 Mayor Faust stated on December 14 he attended the Regional Council of Mayors Meeting. On 14 December 15, Mayor Faust and City Manager Casey met with the Mayors of Lauderdale and 15 Falcon Heights for an annual meeting regarding the Police Department contracts. On December 16 15, he met with the State Auditor to review a tool on a website showing infrastructure within 17 cities. More information will be communicated. On January 12, Mayor Faust had a meeting with 18 the Mississippi Watershed Management Organization. 19 20 VIII. COMMUNITY FORUM. 21 22 Mayor Faust invited residents to come forward at this time and address the Council on items that 23 are not on the regular agenda. Hearing none, Mayor Faust moved forward with the agenda. 24 25 IX. INFORMATION AND ANNOUNCEMENTS - NONE 26 27 X. ADJOURNMENT. 28 29 Mayor Faust adjourned the meeting at 7:50 p.m. 30 31 Respectfully submitted, 32 Debbie Wolfe 33 TimeSaver Off Site Secretarial, Inc. 34 35 _ _ 36 ATTEST: ________________________________ Mayor 37 City Clerk 38 10 Saint Anthony Village DATE: January 26, 2016 Approved: TO: Mayor and Councilmembers FROM: License Clerk ITEM: License and Permits for Approval: General Contractors Licenses: Three Rivers Park District, Plymouth, MN Mechanical Licenses: Adams Heating & Cooling, Vadnais Heights, MN All Seasons Heating & Air, Somerset, WI Madetzke & Gust Plumbing, St Paul, MN Metro Heating & Cooling, Maplewood, MN Temporary Gambling Permit: St. Charles Borromeo School 2727 Stinson Blvd Raffle-April 23, 2016 11 THIS PAGE LEFT INTENTIONALLY BLANK 12 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 1 Check Issue Dates: 1/15/2016 - 1/27/2016 Jan 21, 2016 09:59AM Vendor Number Payee Check Number Check Issue Date Amount 10710 ICMA RETIREMENT TRUST 28345 01/15/2016 2,396.00 11792 INTERNATIONAL UNION LOCAL #49 28346 01/15/2016 402.00 11793 LAW ENFORCEMENT LABOR SERVICES 28347 01/15/2016 980.00 10002 LOCAL UNION IAFF #3486 28348 01/15/2016 328.50 10003 A & C SMALL ENGINE 28349 01/27/2016 71.79 10039 AIRGAS USA LLC 28350 01/27/2016 21.00 10056 ALLIED MEDICAL PRODUCTS 28351 01/27/2016 118.00 10098 ARAMARK 28352 01/27/2016 240.21 1100 ARTISIAN BEER COMPANY 28353 01/27/2016 3,244.59 12180 ARVIG CONSTRUCTION 28354 01/27/2016 5,686.25 10116 ASPEN WASTE SYSTEMS INC 28355 01/27/2016 131.61 1101 BAUHAUS BREW LABS LLC 28356 01/27/2016 482.83 10159 BEISSWENGER'S 28357 01/27/2016 22.26 1013 BELLBOY CORPORATION 28358 01/27/2016 9,598.45 1014 BELLBOY CORPORATION 28359 01/27/2016 526.65 1035 BERNICK'S BEVERAGE & VENDING 28360 01/27/2016 1,020.89 10206 BROCK WHITE COMPANY LLC 28361 01/27/2016 91.39 10216 BUREAU CRIMINAL APPREHENSION 28362 01/27/2016 225.00 1017 CAPITOL BEVERAGE SALES 28363 01/27/2016 15,595.91 1058 CASTLE DANGER BREWERY 28364 01/27/2016 608.00 10252 CENTERPOINT ENERGY 28365 01/27/2016 4,379.64 10254 CENTRAL LOCK & SAFE CO 28366 01/27/2016 210.00 10263 CENTURYLINK 28367 01/27/2016 443.20 10276 CITY OF COLUMBIA HEIGHTS 28368 01/27/2016 154.72 10290 CITY OF NEW BRIGHTON 28369 01/27/2016 368.00 10299 CITY OF ST. PAUL 28370 01/27/2016 65.09 10306 CITY WIDE WINDOW SERVICE INC 28371 01/27/2016 85.66 10307 CIVIC SYSTEMS, LLC 28372 01/27/2016 4,205.00 10319 COLUMBIA HEIGHTS RENTAL 28373 01/27/2016 90.60 10325 COMMERCIAL TRUCK & TRAILER 28374 01/27/2016 278.29 12044 COMPASS MINERALS 28375 01/27/2016 15,669.40 10338 CONNELLY ELECTRONICS 28376 01/27/2016 5,215.48 12188 CONTROLS & METERS INC 28377 01/27/2016 2,201.18 1042 CRYSTAL SPRINGS ICE 28378 01/27/2016 104.30 10373 DAILEY DATA & ASSOCIATES 28379 01/27/2016 21.25 12209 DASH MEDICAL GLOVES 28380 01/27/2016 121.80 10417 DISCOUNT STEEL, INC.28381 01/27/2016 32.00 10418 DISPLAY SALES COMPANY 28382 01/27/2016 64.00 10432 DORSEY & WHITNEY 28383 01/27/2016 9,938.00 11978 ECM PUBLISHERS INC 28384 01/27/2016 272.00 12269 EVERHART, MARK & KELLY 28385 01/27/2016 124.50 1045 EXTREME BEVERAGE 28386 01/27/2016 307.70 1060 FAIR STATE BREWING COOPERATIVE 28387 01/27/2016 170.00 10508 FERGUSON WATERWORKS 28388 01/27/2016 383.21 10522 FIRST-SHRED 28389 01/27/2016 33.00 10526 FLEETPRIDE 28390 01/27/2016 477.97 1097 FORESTEDGE WINERY 28391 01/27/2016 117.00 11775 FREEDOM MAILING SERVICES 28392 01/27/2016 53.79 10550 G & K SERVICES INC 28393 01/27/2016 617.46 10554 GCR TIRES & SERVICE 28394 01/27/2016 2,393.72 1032 GRAPE BEGINNINGS, INC.28395 01/27/2016 156.50 10642 HENN CNTY INFO TECH DEPT 28396 01/27/2016 684.63 10661 HENNEPIN COUNTY TREASURER 28397 01/27/2016 648.24 13 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 2 Check Issue Dates: 1/15/2016 - 1/27/2016 Jan 21, 2016 09:59AM Vendor Number Payee Check Number Check Issue Date Amount 1019 HOHENSTEIN'S, INC 28398 01/27/2016 6,465.32 10684 HOME DEPOT CREDIT SERVICES 28399 01/27/2016 9.97 12270 HUNT, JOHN M 28400 01/27/2016 95.73 1027 INDEED BREWING COMPANY 28401 01/27/2016 1,938.90 11547 INFOBUREAU SERVICES INC 28402 01/27/2016 15.00 12105 INTERSTATE ALL BATTERY CENTER 28403 01/27/2016 361.85 10774 JERSEY MIKE'S SUBS 28404 01/27/2016 78.00 1016 JJ TAYLOR DISTRIBUTING 28405 01/27/2016 40,557.88 1102 JOHNSON BROTHERS 28406 01/27/2016 978.12 1004 JOHNSON BROTHERS LIQUOR CO.28407 01/27/2016 8,824.28 1005 JOHNSON BROTHERS LIQUOR COMPANY.28408 01/27/2016 10,864.52 1006 JOHNSON BROTHERS LIQUOR COMPANY.28409 01/27/2016 14,353.04 1044 JOHNSON BROTHERS LIQUOR COMPANY.28410 01/27/2016 8,589.80 10797 KONICA MINOLTA BUSINESS 28411 01/27/2016 2,471.69 12151 LAWSON PRODUCTS 28412 01/27/2016 18.75 10851 LILLIE SUBURBAN NEWSPAPER 28413 01/27/2016 113.85 10853 LITTLE FALLS MACHINE INC 28414 01/27/2016 451.27 10879 MAILFINANCE 28415 01/27/2016 135.00 11985 MANSFIELD OIL COMPANY 28416 01/27/2016 14,879.57 10939 MIDWAY FORD 28417 01/27/2016 141.58 1053 MILLNER HERITAGE VINEYARDS 28418 01/27/2016 171.00 11026 MINNESOTA CRIME PREVENTION ASSOC.28419 01/27/2016 315.00 11965 MINNESOTA POLLUTION CONTROL AGENCY 28420 01/27/2016 23.00 11019 MISTER CAR WASH 28421 01/27/2016 47.04 11085 MURPHY'S SERVICE CENTER 28422 01/27/2016 13.81 1051 NEW FRANCE WINE COMPANY 28423 01/27/2016 597.00 11163 OFFICE DEPOT 28424 01/27/2016 631.88 12112 OREILLY AUTO PARTS 28425 01/27/2016 35.23 11185 PACE ANALYTICAL SERVICES, INC.28426 01/27/2016 710.00 1012 PAUSTIS & SONS 28427 01/27/2016 1,965.58 11207 PERMITWORKS, LLC 28428 01/27/2016 2,990.00 1001 PHILLIPS WINE & SPIRITS 28429 01/27/2016 10,904.59 1002 PHILLIPS WINE & SPIRITS 28430 01/27/2016 3,861.74 11226 PLETSCHER'S GREENHOUSE INC 28431 01/27/2016 69.98 11227 PLUNKETT'S 28432 01/27/2016 847.92 12008 PREMIER LIGHTING 28433 01/27/2016 3,112.47 11302 RAMSEY COUNTY 28434 01/27/2016 287.50 11345 ROSEVILLE CHRYSLER DODGE 28435 01/27/2016 160.22 11366 SAM'S CLUB 28436 01/27/2016 205.35 11369 SARAVIA/STEFAN 28437 01/27/2016 109.26 1055 SOCIABLE CIDER WERKS 28438 01/27/2016 550.00 1036 SOUTHERN - WCW 28439 01/27/2016 383.84 1026 SOUTHERN LIQUOR 28440 01/27/2016 6,412.05 1024 SOUTHERN WINE & SPIRITS - LAKES DIVISION 28441 01/27/2016 2,858.66 1008 SOUTHERN WINE-SPIRITS-AMERICAN DIVISION 28442 01/27/2016 980.80 11452 ST ANTHONY CHAMBER OF COMMERCE 28443 01/27/2016 300.00 11457 ST ANTHONY VILLAGE CENTER, LLC 28444 01/27/2016 2,358.29 2001 STEEL TOE BREWING 28445 01/27/2016 340.00 11531 T A SCHIFSKY & SONS 28446 01/27/2016 244.88 11552 TESSMAN SEED INC.28447 01/27/2016 223.75 1031 TIN WHISKERS BREWING COMPANY 28448 01/27/2016 100.00 1003 TKO WINES, INC.28449 01/27/2016 576.00 11586 TRACY PRINTING 28450 01/27/2016 3,483.80 14 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 3 Check Issue Dates: 1/15/2016 - 1/27/2016 Jan 21, 2016 09:59AM Vendor Number Payee Check Number Check Issue Date Amount 11595 TRI STATE BOBCAT, INC.28451 01/27/2016 697.50 1040 TRUE BRANDS INC 28452 01/27/2016 414.94 11609 TWIN CITY GARAGE DOOR 28453 01/27/2016 120.00 11626 U.S. BANK (PURCHASING CARD)28454 01/27/2016 1,122.34 11637 UNITED ELECTRIC COMPANY 28455 01/27/2016 113.92 11674 VERIZON WIRELESS 28456 01/27/2016 114.39 11681 VIKING ELECTRIC SUPPLY INC 28457 01/27/2016 31.84 1025 VINOCOPIA 28458 01/27/2016 1,845.50 12149 VUE, KA 28459 01/27/2016 92.89 11693 W. W. GOETSCH ASSOCIATES, INC.28460 01/27/2016 2,065.00 11699 WAL-MART BUSINESS CENTER 28461 01/27/2016 1,136.48 11706 WATER CONSERVATION SERVICE INC 28462 01/27/2016 510.35 11933 WIMACTEL INC 28463 01/27/2016 45.00 1034 WINE COMPANY/THE 28464 01/27/2016 866.60 1038 WINE MERCHANTS INC 28465 01/27/2016 2,306.09 1011 WIRTZ BEVERAGE - (GRIGGS)28466 01/27/2016 13,348.81 1009 WIRTZ BEVERAGE MINNESOTA 28467 01/27/2016 2,084.22 1018 WIRTZ BEVERAGE MINNESOTA 28468 01/27/2016 25,940.94 11731 WITMER PUBLIC SAFETY GRP, INC.28469 01/27/2016 90.99 Grand Totals: 302,041.22 Automatic Payments: Xcel Energy $5,460.88 Bond Payments: Bond Trust Services $2,362,034.17 Wells Fargo Corporate Trust Services $640,530.65 Grand Total $3,310,066.92 15 THIS PAGE LEFT INTENTIONALLY BLANK 16 REQUEST FOR COUNCIL CONSIDERATION Meeting Date: January 26, 2016 Resolution-Approving the 2016 Agreement with Northeast Youth and Family Services (NYFS) OVERVIEW: Please find attached the agreement for 2016 with Northeast Youth and Family Services (NYFS). The City of St. Anthony has been partnering with NYFS since approximately 1996. The cost for the 2016 annual contract is $3,746. 17 THIS PAGE LEFT INTENTIONALLY BLANK 18 AGREEMENT I. PARTIES This agreement is made and entered into by and between the City of St Anthony Minnesota (“City”) and Northeast Youth and Family Services (“NYFS”). II. RECITALS A. NYFS is a non-profit social service agency whose mission is to meet the unmet developmental needs of at-risk youth and families within their community environment with emphasis on providing services through collaboration and coordination with existing community resources. These services are available to youth and families residing in the northern suburbs of Ramsey County, including, but not limited to, the municipalities which are signatory to agreements which are identical to this Agreement (“participating municipalities”) and students and families from Independent School Districts 621, 622, 623, 624, 282 and 832. B. Through this Agreement the City intends to contract with NYFS to provide such services to its residents and to act as a sponsor of NYFS by providing financial support, a method to establish appropriate services to be provided and policy guidance for its activities. C. This Agreement shall be used as the formal agreement between NYFS and each of the participating municipalies. This Agreement is intended to continue the spirit of cooperation and collaboration in the provision of social services between the City and NYFS. III. TERMS AND CONDITIONS In consideration of the mutual understandings of this Agreement, the parties hereby agree as follows: A. Prior Agreements Cancelled. By execution of this Agreement any prior agreements and amendments thereto between the parties are hereby cancelled. B. Services Provided. NYFS shall provide the City and its residents with youth and family programs set forth in the Addendum attached hereto. C. Principles of Service and Program Establishment and Operations. On a yearly basis and prior to submission of its annual budget, as provided for hereafter, NYFS shall: 1. Report regarding proposed changes in services and programs to the City; and 19 2. Establish a fair and open bidding/request for proposal (RFP) process to contract, manage or provide such services and programs, which are not directly provided by NYFS staff. D. Funding 1. In addition to the participating municipalities’ share of the annual budget, funds for the operation of NYFS will be raised by NYFS endeavoring to secure user fees, grants and appropriations from private organizations, the State of Minnesota, Federal and County agencies, and other legal and appropriate sources. 2. The City shall pay annually to NYFS the base amount listed in Exhibit A. This base amount will be adjusted annually for inflation/deflation using the Standard Metropolitan Statistical Area Consumer Price Index for All Urban Consumers (CPI-U). Such adjustment shall not exceed plus or minus 3% in any year. Any adjustment in the payment beyond those indicated by reference to the CPI-U shall require approval of each of the participating municipalities. 3. Any new City joining into this agreement will pay a base amount annually to NYFS that is on par with the amount paid by current participating municipalities. 4. Amounts payable by the City shall be paid to NYFS on or before January 30th of each year, or at a date mutually agreed upon by both parties, to cover the City’s share for that year. E. Board of Directors. This agreement is contingent upon the City having a designated seat on the Board of Directors. The Board of Directors shall be limited to not more than 30 Board members. F. Further Obligations of NYFS. In addition to the obligations set forth elsewhere in this Agreement, this Agreement is further contingent upon NYFS doing the following: 1. The Bylaws of NYFS shall be amended to add provisions requiring an open process for contracting services as provided for in paragraph C.2., above, and prohibiting NYFS from supporting or opposing individual candidates for election to public office in any of the participating municipalities; and adding the requirement that IRS 501.C3 status be maintained. 2. On or before June 30, of any year NYFS shall submit the proposed city budgeted amount for the subsequent year. 20 3. On or before November 30, of any year NYFS shall submit a written report to the City including an Annual Report, the audited financial statement, and a program specific summary of services provided to the municipality; in addition, 30 days from the end of each calendar quarter, NYFS shall submit a written report to the participating municipality. 4. Periodically advising the City of services available through NYFS to the City’s residents; 5. Establishing a sliding scale for services available through NYFS to the City’s residents and periodically advising the City of such fees; 6. Providing other reasonable information requested by the City; 7. Purchasing a policy of liability insurance in the amount of at least $1,500,000.00, naming the City as an additional insured and providing a copy of the insurance certificate evidencing such policy to the City; 8. Provide the City with a copy of its Articles of Incorporation, Bylaws, Amendments thereto, and the IRS tax exempt status letter; 9. NYFS shall defend and indemnify the City from any and all claims or causes of actions brought against the City of any matter arising out of this Agreement or the services provided pursuant to this Agreement; and, 10. Without the written approval of the City, NYFS will not enter into any agreement with any other city which differs from the terms and conditions of this Agreement. G. Term. The term of this agreement will be through December 31, 2016. Unless either party gives at least 6 months written notice of its intent to cancel this Agreement effective December 31 of the year in which the notice is made, NYFS will continue to provide services to the City if a successor agreement has not been executed prior to the end of the term. H. (A) Distribution of Assets Upon Dissolution. If NYFS ceases to operate, the Board of Directors will do one of the following: 1. Give the assets to one or more non-profit agencies providing similar social services in the northern suburbs of Ramsey County; or, 2. Form a new Foundation to fund appropriate social service programming in the northern suburbs of Ramsey County. 21 The final Distribution of Assets Plan must be approved by the Ramsey County District Court. (B) Deviation from the Mission. If the City Council determines that NYFS has materially deviated from its mission (See II. Recitals, A.), the City Council may ask the NYFS Board of Directors to consider dissolving the agency and liquidating the assets. The Board will do one of the following: 1. Consider the request and by a majority vote deny it. 2. Consider the request and by a majority vote agree to modify the programs to be consistent with the mission. 3. Consider the request and by a majority vote agree with the request and move to dissolve the agency and liquidate the assets. IN WITNESS WHEREOF, the parties have executed this Agreement on this date set forth below. CITY OF ST. ANTHONY By: ______________________________ Elected Official Its: ______________________________ Clerk/Manager Dated: ______________________________ NORTHEAST YOUTH & FAMILY SERVICES By: _______________________________ President/CEO Its: _______________________________ Chair of the Board of Directors Dated: _______________________________ 12/2015 22 23 24 CITY OF SAINT ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 16-016 A RESOLUTION APPROVING THE 2016 AGREEMENT WITH NORTHEAST YOUTH AND FAMILY SERVICES (NYFS) WHEREAS, the City of Saint Anthony Village agrees to partner with Northeast Youth and Family Services (NYFS) to provide services for at-risk youth and families within St. Anthony; and WHEREAS, the programs that will be provided to the residents of Saint Anthony include Mental Health Services and Youth Development Programs. NOW THEREFORE BE IT RESOLVED, by the City Council of the City of Saint Anthony Village hereby approves the agreement with Northeast Youth and Family Services and an administrative fee of $3,746 for 2016. Adopted this 26th day of January, 2016. ______________________________________ Jerome O. Faust, Mayor ATTEST:____________________________ Nicole Miller, City Clerk Review for Administration: _____________________________________ Mark Casey, City Manager 25 THIS PAGE LEFT INTENTIONALLY BLANK 26 St. Anthony Village Planning Commission 2016 Work Plan - DRAFT The Planning Commission is a seven member advisory commission, appointed by the City Council and charged with the following duties (City Code Chapter 32, Section 32.06): A)Review and make recommendations to the City Council as to a comprehensive municipal plan, including the land use plan, a community facilities plan, a transportation plan, and recommendations for plan adoption and execution; B)Consider and make recommendations to the City Council as to all proposed subdivisions and plats; C)Consider and make recommendations to the City Council as to all proposed amendments to the Chapters 151 and 152 of this code regarding subdivisions and zoning; D)Consider, hold hearings, and make recommendations on conditional use permit applications; E)Review all applications for variance to zoning, hold hearings, and make recommendations to the City Council; and F)Review requests for sign variances. In 2016, the Planning Commission will focus on the following items: 1.Continue training on both planning/zoning issues. 2.Review and making recommendations on land use and development applications. 3.Reviewing and making recommendations on privately or City initiated rezoning and land use re- guiding. 4.In conjunction with two City Council members, serve as the steering committee for an update to the City’s Comprehensive Plan, which will take a year of the Planning Commission’s time. The Planning Commission’s role for the Comprehensive Plan is outlined below. •Advocacy. The Planning Commission will represent the city and help inform neighbors, and St. Anthony citizens about the importance of the Comprehensive Plan. •Steering Committee meetings. The Planning Commission will be engaging in discussions around the comprehensive plan update at almost every meeting in 2016. •Attendance at Community wide meetings (2). The Planning Commission will be expected to participate and attend community wide meetings. •Review of draft documents. The Planning Commission will review and make recommendations regarding goals and policies to the City Council, who will ultimately approve the plan. 27 THIS PAGE LEFT INTENTIONALLY BLANK 28 Approved by the City Council on ________, 2016 St. Anthony Village Parks Commission 2016 Work Plan The Parks Commission is a five member advisory commission, appointed by the City Council and is charged with the following duties (City Code Chapter 32, Section 32.25): (A) To prepare, revise, and maintain a comprehensive, long-term plan for the redevelopment of parks within the city. This plan shall be viewed as a working document that serves as a framework and reference to future redevelopment; (B) To make recommendations to and advise the City Council and staff regarding park issues and ideas; (C) To establish priorities and recommend a phasing plan and schedule for implementing innovative park improvements, renovations, and plans; (D) To work with other communities to explore cooperative arrangements to develop connecting routes in the form of bikeways, walking paths, and corridors of green space wherever possible; (E) To investigate funding sources, including requests for increases in the city budget, designated for parks and green spaces; (F) To seek new areas for additional parks, natural areas, walking paths, bikeways, and green space corridors; (G) To generate community involvement in the development of parks and their elements; (H) To review and recommend revisions to the operation and maintenance of city parks; and (I) To periodically review, re-evaluate, and update the comprehensive park plan to reflect current and future park needs of the city. (1993 Code, § 306.06) In 2016, the Parks Commission will focus on the following items: 1. Review and making recommendations on parks, trails and open green space. 2. Review and making recommendations on proposed City Code amendments, Comprehensive Plan amendments and other long range planning documents that deal with parks, trails and open space. 3. Among potential projects in 2016, the Parks Commission prioritized them in the following order (recognizing that not all will be completed in 2016):  Become a Tree City USA  Assist Comprehensive Plan Update of the Parks and Trails Chapter  Explore pedestrian & bike friendly routes including sidewalks  Explore sustainability initiatives 29 THIS PAGE LEFT INTENTIONALLY BLANK 30 3301 Silver Lake Road, St. Anthony, Minnesota 55418-1699 • www.ci.saint-anthony.mn.us •(612) 782-3301 Fax (612) 782-3302 Our mission is to be a progressive and livable community, a walkable village which is sustainable, safe and secure. January 26, 2016 Honorable Mayor, City Council, and Staff City of St. Anthony Village 3301 Silver Lake Road St. Anthony, MN 55418 Re: Mirror Lake Improvements Negative Declaration of Need for an Environmental Impact Statement Honorable Mayor, City Council, and Staff, An Environmental Assessment Worksheet (EAW) has been prepared for the Mirror Lake Improvements Project which includes excavation of a public water body, Mirror Lake. The EAW examined the potential environmental effects of water quality and flood improvements. Required agencies and residents have had an opportunity to comment on the EAW and staff has responded to the comments received. Projects that are determined to have the potential for significant environmental effects must complete further review in the form of an Environmental Impact Statement. Staff believes the Mirror Lake improvements do not have the potential for significant environmental effects with appropriate construction phasing and mitigation, as outlined in the EAW, and there is no need for the preparation of an Environmental Impact Statement. RECOMMENDATION Staff recommends Council adopt the attached resolution declaring no need for an Environmental Impact Statement (Attachment 1); accept the Response to Comments, the Findings of Fact, and the Record of Decision on the EAW (Attachment 2); and certify the EAW prepared for the Mirror Lake Improvements (Attachment 3) as an adequate examination of the environmental impacts of the proposed development. BUDGET IMPACT There is no budget impact associated with this item. PUBLIC PROCESS A public meeting was held at the City of St. Anthony Village City Hall on September 21, 2015 to inform residents about the project. The EAW for the Mirror Lake Improvements Project was prepared and finalized in October, 2015. Notice of the availability of the EAW for public review was published in the EQB Monitor on November 9, 2015. Copies of the EAW were sent to the required reviewing agencies prior to the publication date. Public notice that a copy of the EAW was available for review at the Ramsey County Library, St. Anthony Library, and Hennepin County 31 Library was published in the St. Anthony Bulletin on November 11, 2015. The required 30-day comment period ended on December 9, 2015. Comment letters were received from seven agencies; the Minnesota Department of Transportation, the Minnesota Historical Society, the Minnesota Department of Natural Resources, the Minnesota Pollution Control Agency, the Metropolitan Council, the Rice Creek Watershed District, and Ramsey County Public Works. BACKGROUND The City of St. Anthony Village has proposed to improve the quality of Mirror Lake, and subsequently, downstream bodies of water through the excavation of phosphorus laden sediment and soil, reconstruction of eroded shoreline, and establishment of a native vegetated buffer. The project requires an EAW as defined by Part 4410.4300, Subpart 27, of State Rule. The purpose of an EAW is to examine the anticipated environmental impacts of a project and determine if the project will have the potential for significant environmental effects. If it is determined that there is no potential for significant environmental effects, a negative declaration is issued. If it is determined that there is the potential for significant environmental effects, a more detailed environmental review in the form of an Environmental Impact Statement must be ordered. Comment letters were received from: 1) the Minnesota Department of Transportation, 2) the Minnesota Historical Society, 3) the Minnesota Department of Natural Resources, 4) the Minnesota Pollution Control Agency, 5) the Metropolitan Council, 6) Rice Creek Watershed District, and 7) Ramsey County Public Works. A summary of the comments and responses are included in the Response to Comments, Findings of Fact, and Record of Decision document (Attachment 2). After considering the anticipated environmental impacts outlined in the EAW; the required mitigation measures identified in the EAW to address potential public waters and wildlife resources impacts; comments received from the reviewing agencies; and the responses to the comments; staff has determined that there is no potential for significant environmental effects associated with the improvements included in the Mirror Lake Improvements EAW if construction phasing and mitigation measures detailed in the EAW and comment responses are followed. Project site plans will incorporate the mitigation measures identified in the EAW; therefore no Environmental Impact Statement is necessary. Sincerely, Todd Hubmer, PE City Engineer 32 Cc: Mark Casey, City Manager Jay Hartman, Director of Public Works Attachments: 1. Resolution 2. Response to Comments, Findings of Fact, and Record of Decision 3. Mirror Lake Improvements EAW 33 THIS PAGE LEFT INTENTIONALLY BLANK 34 MIRROR LAKE IMPROVEMENTS ENVIRONMENTAL ASSESSMENT WORKSHEET For: City of St. Anthony Village January 2016 Prepared By: WSB & Associates, Inc. 701 Xenia Avenue S., Suite 300 Minneapolis, MN 55416 (763) 541-4800 (763) 541-1700 (Fax) 35 TABLE OF CONTENTS I. ADMINISTRATIVE BACKGROUND .................................................................................. 1 II. RESPONSE TO COMMENTS ............................................................................................... 1 III. FINDINGS OF FACT.......................................................................................................... 8 IV. DECISION REGARDING NEED FOR ENVIRONMENTAL IMPACT STATEMENT . 9 V. RECORD OF DECISION ..................................................................................................... 11 36 I. ADMINISTRATIVE BACKGROUND The City of St. Anthony Village is the Responsible Governmental Unit and project proposer for this project. An Environmental Assessment Worksheet (EAW) has been prepared for this project in accordance with Minnesota Rules Chapter 4410. The EAW was developed to assess the potential impacts of the project and other circumstances to determine if an Environmental Impact Statement (EIS) is needed. The EAW was filed with the Minnesota EQB and circulated for review and comments to the required EAW distribution list. A Notice of Availability for the initial EAW was published in the EQB Monitor on November 9, 2015. A Notice of Availability and Press Release were published in the St. Anthony Bulletin on November 11, 2015. These notices provided a brief description of the project and information on where copies of the EAW were available, and invited the public to provide comments that would be used in determining the need for an EIS for the proposed project. The EAW was made available for public review at the Ramsey County Library, St. Anthony Library, and Hennepin County Library. A public meeting was held September 21, 2015 at the City of St. Anthony Village City Hall. All comments received during the EAW comment period were considered in determining the potential for significant environmental impacts. II. RESPONSE TO COMMENTS The public review period for the Mirror Lake Improvements EAW began on November 9, 2015 and ended on December 9, 2015. The following responses were prepared to address questions and comments received during the public review period. The following agencies and individuals provided comment letters: • Minnesota Department of Natural Resources • Rice Creek Watershed District • Minnesota Department of Transportation • Ramsey County Public Works • Metropolitan Council • Minnesota Pollution Control Agency • Minnesota Historical Society Response to all comments, by agency or commenter, is below. 1. Minnesota Department of Natural Resources Comment 1: It is important to identify Mirror Lake as a public water wetland, as identified on the attached images. Although the City has converted the wetland to a stormwater pond by dredging in the past and proposes to re-dredge the area so that it has cleaner sediments 37 and more capacity, the designation of public water wetland should be consistently used throughout the EAW. With the problems of water quality noted, is it possible that novel approaches could be considered for enhancing the development, especially those that would provide more habitat for emergent marsh vegetation along the shoreline. Establishing marshy habitat has been quite successful elsewhere in the metropolitan area and consideration should be made of this possibility. Response 1: Mirror Lake will be referred to, where applicable, as a “public water wetland” in order to be consistent with its classification. See the Response to Comment 1.2 about revegetation and habitat enhancement efforts for this project. Comment 2: Please provide the total area of vegetation (both aquatic emergent, shoreline, and buffer areas) planned for this project and provide a narrative on how vegetation re-establishment and continued management will be approached. Response 2: A native lake buffer will be installed and will contain a diverse amount of plants with extensive root systems that will reduce erosion, improve infiltration into the soils, and catch and treat some of the runoff from adjacent areas improving the overall quality of the water entering the lake. The native buffer will also support pollinators by providing a wide range of plants for food and habitat throughout the year. Approximately 1.25 acres will be seeded with a native seed mixture and 0.70 acre will be available to plant emergent vegetation. Soil Preparation Once the site has been graded to finished elevations, all topsoil meeting required organic matter content has been placed (6 inch minimum depth), and all weeds have been removed, the site shall be prepped for seeding. Within one week of seeding operations, the site shall be ripped or chisel plowed to a minimum depth of 12 inches. The soil shall not have a measured compaction greater than 5 pounds per square inch based on Lang or Cone Penetrometer readings. If 10% or more of the readings read higher than 5 pounds, disc harrow or rotovate to reduce compaction to appropriate readings. Once the site compaction requirements are met, the site shall be raked smooth for a uniform and even surface free of lumps, soil, and debris larger than 1-inch-diameter. Native Plant Establishment Starting from the lake water elevation (normal water elevation is 918.86) up to the top of the disturbed construction limit slopes, the 3:1 slopes will be covered with 6 inches of topsoil and seeded with a native grass and forb seed mixture. The native grass species shall be drill seeded at a minimum rate of 10 pounds per acre with 25 pounds of cover crop per acre. The native flower species shall be broadcast at a rate of 4-6 pounds per acre. The seeded areas will either be covered with MnDOT Category 2S erosion control blanket with all natural netting 38 materials or hydromulched with Type 8 Bonded Fiber Matrix to protect the seeded areas during establishment. The seeding process shall be a separate process from any proposed hydromulching operations. From the lake water elevation extending up the slope approximately one foot higher than the water elevation and down along the 10:1 bench down to no more than a 6 inch water depth, native herbaceous plugs will be installed. The native plugs will consist of two zones. The upper zone will supplement the native seeded areas and the lower zone will create an emergent plant zone along the shallow bench, allowing the lake edge area to become vegetated in a timelier manner. This will be important to control erosion along the lake edge where water levels can fluctuate and receive wave action. The plants will also help intake pollutants from the water, such as phosphorous and nitrogen. The planted areas will contain wildlife fencing to protect the seedlings until they become established. The fencing will be of an approved type that will not harm or endanger wildlife. There are some existing trees being removed with the project, and the City will work with the individual property owners for completing any tree replacements acceptable to both the city and property owner. A list of acceptable tree replacements will be provided to the property owners in advance for review and selection. As mentioned previously, the native plants will contain a diverse amount of grass and flower species that have varying flowering times and support a wide range of animal and insect species. Many companies specializing in native restoration will have the appropriate seed mixtures available and these can also be customized. The final plans, construction procedures, and specifications will contain more detailed information and will be provided to the DNR as part of the general permit application. Some potential species for each zone are provided below. Native Seed Mixture: Lead Plant * Common Milkweed * Heath Aster * Smooth Aster * Purple Prairie Clover * Purple Coneflower * False Sunflower * Round Headed Bush Clover * Prairie Blazing Star * Rough Blazing Star * Cardinal Flower * Wild Mint * Monkey Flower * Wild Bergamot * Yellow Coneflower * Black-eyed Susan * Cup Plant * Riddell’s Goldenrod * Stiff Goldenrod * Blue Vervain * Golden Alexander’s * Big Bluestem * Little Bluestem * Blue Joint Grass * Bottlebrush Sedge * Fox Sedge * Canada Wild Rye * Prairie Dropseed * Side Oats Grama Upper Zone Herbaceous Plugs (water line up one foot): Blue Flag Iris * Spotted Joe Pye Weed * Common Boneset * Swamp Milkweed * Blue Vervain * Sweet Flag * New England Aster * Golden Alexanders * Sneezeweed * Fowl Manna Grass * Wool Grass * Fox Sedge * Bottlebrush Sedge 39 Lower Zone Herbaceous Plugs (water line to 6 inch water depth): Arrowhead * Green Bulrush * Softstem Bulrush Establishment & Management The City will work with a company specializing in native plant restoration to undertake a 5-year maintenance plan for the native restoration areas to include ongoing mowing and invasive species removals to allow the native plants an appropriate period to become established. Once the 5-year management period is complete, the City may enter into an ongoing maintenance plan that is less aggressive, but will help with the ongoing invasive species control. Educational information may be provided to the adjacent land owners regarding how they can become integral to the success of the water quality of the lake and support pollinator species. Information on better solutions to lawn maintenance and pest control can be supplied to reduce the amount of pesticides, herbicides, phosphorous, and nitrogen that enter the lake and affect the pollinator plant and animal species. Comment 3: As part of DNR permitting for temporary drawdown of a public water, one requirement is to conduct a public hearing (specifics on the hearing notice requirements are provided for in MN Statute 103G.408). Response 3: A public meeting was conducted on September 21, 2015 at the City of St. Anthony Village city hall to inform the public of the proposed project. Comments that arose from the public pertaining to the project mainly involved concern for tax increases and tree clearing. A public hearing will be conducted on May 24, 2016 and a hearing notice will be provided per MN Statute 103G.408.d. Comment 4: Since excavation into the bed of the pond is planned for this project, it is important to show that the proposed excavation will not rupture the impervious stratum below the pond. What soil borings will be completed to evaluate bottom “seal” conditions of the stormwater pond and whether excavation will impact this “seal”? Response 4: Borings are planned to be taken in Mirror Lake this winter (2016) to ensure that the bottom seal of the lake is not going to be impacted by excavation operations. Many excavation projects have been conducted in the St. Anthony Village area and have consistently encountered clay; therefore, we do not anticipate that the excavation from this project will rupture the “seal” of Mirror Lake. 40 2. Rice Creek Watershed District Comment 1: As noted, the project will require review and permitting under RCWD Rule D (Erosion Control Plans). Based on our understanding of the project, no other RCWD Rules will apply to this project, provided that DNR maintains jurisdiction over the Public Water Wetland onsite and does not waive its jurisdiction to the RCWD, as LGU for Minnesota’s Wetland Conservation Act. Response 1: Thank you for your comment. We anticipate requiring permitting with the RCWD under Erosion Control, Rule D. Comment 2: The RCWD encourages the City to explore options for the removal of phosphorus from the water within Mirror Lake prior to it being sent downstream during the dewatering phase of this project. As the City is well aware, Mirror Lake contains some of the highest concentrations of phosphorus of any waterbody within our watershed. Simply releasing that massive load of phosphorus downstream, unchecked, would seem to undermine many of the water quality gains we hope to achieve with this project and others, such as the Hansen Park project located downstream of this site. The RCWD offers its support and partnership to explore options for chemical or other treatment of the water in this basin prior to discharge. Response 2: The City of St. Anthony Village plans to have ongoing coordination with Rice Creek Watershed District and is open to discuss feasible options to best achieve the goals desired from this project. Comment 3: The construction schedule of this project will very likely coincide directly with the construction schedule for the RCWD’s Hansen Park project downstream in the City of New Brighton. Both projects will involve the complete dewatering of their respective wetland basins. As construction for both projects draws nearer, it will be vital for the projects to be staged appropriately and for us to all work together to ensure that dewatering activities at Mirror Lake do not negatively impact dewatering activities at Hansen Park. In other words, it would be advantageous to dewater Mirror Lake first, so that the increased flow and volume does not re-fill the basin in Hansen Park or mobilize contaminated sediments that may be exposed within that basin once dewatering has commenced. The RCWD expects to be an active partner with the City throughout the Mirror Lake project and will take steps to ensure communication takes place as needed on this matter. 41 Response 3: Thank you for your comment. Mirror Lake is anticipated to be drawn down before September 15, 2016. The City of St. Anthony Village plans to actively coordinate with RCWD throughout the project to ensure that the goals of both projects are being met. 3. Minnesota Department of Transportation: Comment 1: MnDOT has reviewed the EAW for the proposed Mirror Lake improvements in the City of Saint Anthony and has no comments at this time. Please contact me if you have any questions. Response 1: Thank you for taking the time to review the EAW for the Mirror Lake Improvements Project. 4. Ramsey County Public Works Comment 1: I have no comments regarding the improvements to Mirror Lake. Response 1: Thank you for taking the time to review the EAW for the Mirror Lake Improvements Project. 5. Metropolitan Council Comment 1: The document does not indicate where disposal of the excavated sediment or additional dewatering (if necessary) will occur. Response 1: The water in Mirror Lake will be drawn down in September 2016, prior to any construction, by allowing the water to drain out of the existing outlet structure located on the west bank of the lake. Any remaining water within the lake will be moved aside when frozen in the winter. The estimated volume of frozen water remaining within the lake is approximately 0.50 acre-feet and it is not anticipated that additional dewatering will be necessary. If there is excess return water from dredging, then the contractor will dewater to the existing outlet structure ensuring that BMPs are in place upstream and downstream of the pumping. The contractor will acquire a water appropriation permit from the DNR prior to construction. Excavated material will be hauled offsite and will be the property of the contractor. The soils were tested by Braun Intertec and were determined to have a Dredge Management Level (DML) of DML-1, which corresponds to concentrations below the MPCA residential Soil Reference Values and indicates 42 that the material can be reused without restrictions. The contractor is responsible for disposing of the excavated material in accordance with the guidelines outline in “Managed Dredged Materials in the State of Minnesota” published by the Minnesota Pollution Control Agency in October 2007, as well as any city ordinances. Excavated material will not be placed within a wetland. 6. Minnesota Pollution Control Agency Comment 1: If a USACE Section 404 Individual Permit is required for any project activity, then an MPCA CWA Section 401 Water Quality Certification or waiver must also be obtained. Response 1: If an Individual Permit is required, the Section 401 Certification will be acquired as to comply with the state water quality standards, and all conditions will be incorporated into the USACE 404 permit. Comment 2: A discussion of the best management practices to be used during the dredging is needed. Also, management of the dredge material needs further explanation and detail; especially if there will be return water from the dredge material. Response 2: The best management practices to be used during the project are outlined in the SWPPP and will be a part of the final construction documents. Below are some of the BMPs that will be utilized: • Dewatering or basin draining is required for this project. When dewatering or basin draining is required, the contractor shall submit a dewatering plan and narrative to the project engineer for approval prior to undertaking these activities. The dewatering plan must include BMP’s to prevent sediment transport, erosion, and adverse impacts to downstream receiving waters. The dewatering plan must also include any specific chemical treatments (floc, polymers, etc.) that will be used. The dewatering plan and DNR appropriations permit will become part of the SWPPP. • The operator is responsible for the installation, operation, and continued maintenance of appropriate best management practices during the excavation process. All temporary or permanent stabilization will occur as soon as possible within 14 days after ceasing construction activity. Frozen bare soils will be stabilized with Type 3 mulch, and sloped areas of 3:1 or greater and high priority areas will be stabilized with erosion control blanket and seed/fertilizer mix. Disturbed areas of construction that are not completed during winter will be temporarily stabilized with Type 1 mulch. Details of the BMPs to be used during construction are outlined in the project Storm Water Pollution Prevention Plan (SWPPP). 43 See Response to Comment 5.1 for management of dredged materials. Comment 3: As noted in the EAW, Jones Lake is listed on the MPCA Inventory of Impaired Waters. Please note that the impairment will dictate additional increased stormwater treatment during construction and require additional increased permanent treatment post construction. The project proposer should determine that compliance with these increased stormwater quality treatments can be achieved on the Project site or elsewhere. Response 3: Mirror Lake does not discharge currently or during construction to Jones Lake. These two lakes are not hydraulically connected. 7. Minnesota Historical Society Comment 1: We recommend that a Phase I archaeological survey be completed. We will reconsider the need for survey if the project area can be documented as previously surveyed or disturbed. Response 1: Thank you for your comment. Any Section 106 review will be coordinated through the USACE joint application permitting process. Mirror Lake is known to be a historic wetland that has been farmed, ditched, and was constructed into a stormwater pond in 1962 suggesting that the lake has a very low opportunity for any preserved or remaining historic or archaeological resources. III. FINDINGS OF FACT a. Project Description Mirror Lake is located within the cities of St. Anthony Village (west) and New Brighton (east) and is a historic wetland that has been farmed and ditched previously and was excavated in 1962 to function as a storm water pond. The lake is listed as DNR public waters wetland, but was expanded in 1962 to function as a storm water pond protecting adjacent surrounding land which is entirely developed. This project will improve the environmental quality of Mirror Lake and the surrounding areas. The Rice Creek Watershed District (RCWD) has received a Targeted Watershed Demonstration Project grant fund from the Board of Water and Soil Resources (BWSR) to complete water quality improvement projects within the RCWD. The intent of the grant is to fund water quality projects designed to target a reduction in pollution loading to a single water body. This project will target downstream sediment and phosphorous load reductions at Long Lake in New Brighton. Long Lake is listed as ‘impaired’ by the Minnesota Pollution Control Agency (MPCA) for exceeding the state’s nutrient criteria as well as for biota 44 (fish and invertebrates) from excess sedimentation. The current quality of Mirror Lake is contributing to the impairments of Long Lake. Erosion is occurring along the shoreline of Mirror Lake resulting in sedimentation and loss of natural vegetation and habitat, and accumulated sediment high in phosphorus is being transported downstream as a pollutant, impairing the functional value within and downstream of the lake. The purpose of the Mirror Lake Improvement Project is to reduce pollutant levels and reduce nutrient transport downstream to Long Lake while reducing local flooding, improving water quality, improving lake safety, and increasing habitat diversity. b. Corrections to the EAW Based on the comments received, no corrections will be made in the EAW. IV. DECISION REGARDING NEED FOR ENVIRONMENTAL IMPACT STATEMENT a. Type, Extent and Reversibility of Impacts The City of St. Anthony Village finds that the analysis completed for the EAW is adequate to determine whether the project has the potential for significant environmental impacts. The EAW described the type and extent of impacts anticipated to result from the proposed project. This document provides clarifications and summarizes the dominant and recurring issues within the EAW. Water resources, and fish, wildlife, plant communities and sensitive ecological resources (rare features) were the items within the EAW and within comments received that were found to be impacted by the proposed project. By following the construction phasing and mitigation outlined within the EAW and in the response to comments, the impacts will be avoided, minimized, and/or mitigated. In addition, the impacts that have been identified will be part of the permitting and approval process by various agencies (as listed in IV.c. below) before any of the identified impacts occur. b. Cumulative potential effects of related or anticipated future projects The proposed Mirror Lake Improvements are located mostly within the existing footprint of Mirror Lake. The exception is a portion of the northeast shoreline will be graded onto property currently owned by the City of St. Anthony Village. The surrounding area is already developed and runoff from these areas is collected in Mirror Lake. This project does not change the footprint of the public water area, and therefore, no cumulative negative impacts are anticipated for other projects. c. Extent to which environmental effects are subject to mitigation by on-going public regulatory authority The mitigation of environmental impacts will be designed and implemented in coordination with the applicable regulatory agencies. All mitigation efforts will be subject to the plan approval and permitting process. Permits and approvals that have been obtained, or those that may be required prior to construction are identified in the following table. 45 Permits and Approvals Unit of Government Type of Application Status Federal US Army Corps of Engineers Section 404 Permit To Be Obtained State Department of Natural Resources Public Water Work Permit To Be Obtained Department of Natural Resources Water Appropriation Permit To Be Obtained Pollution Control Agency NPDES Construction Permit To Be Obtained Pollution Control Agency Section 401 Certification To Be Obtained Local Rice Creek Watershed District Wetland Conservation Act Approval To Be Obtained, if needed Rice Creek Watershed District Erosion Control Permit To Be Obtained d. The extent to which environmental effects can be anticipated and controlled as a result of other available environmental studies undertaken by public agencies or the project proposer, including other EISs. The City finds: 1. The proposed project is reasonably similar to another current project within the Rice Creek Watershed District at Hansen Park. The Hansen Park project EAW Decision Letter concluded that the project did not have the potential for significant environmental effects and should be able to mitigate for any potential impacts. Based on similarity, the Mirror Lake Improvements project will have the same conclusions. 2. No EIS that addresses a similarly sized project is known to be available in the City of St. Anthony Village or the surrounding area. 3. In light of the results of environmental review and permitting processes for similar projects, the City of St. Anthony Village finds that the environmental effects of the project can be adequately anticipated, controlled, and mitigated. Based on the original EAW, comments received from agencies and individuals, the responses to comments, and the criteria above, the City of St. Anthony Village finds that the improvements in the Mirror Lake Improvements EAW does not have the potential for significant environmental effects and does not require the preparation of an EIS. 46 V. RECORD OF DECISION Based on the EAW, the Response to Comments, and the Findings of Fact, the City of St. Anthony Village Council concludes the following: 1. All requirements for environmental review of the proposed project have been met. 2. The EAW and the development processes related to the project have generated information which is adequate to determine whether the project has the potential for significant environmental effects. 3. Areas where potential environmental effects have been identified have included proper mitigative responses to be included within the final design of the project. Mitigation will be required to be provided where impacts are expected to result from project construction, operation or maintenance. Mitigative measures will be required to be incorporated into project design, and have been or will be coordinated with state and federal agencies during the applicable permit process. 4. Based on the criteria in Minnesota Rules part 4410.1700, the project does not have the potential for significant environmental effects. 5. An Environmental Impact Statement is not required for the proposed development project. 47 THIS PAGE LEFT INTENTIONALLY BLANK 48 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 16-017 A RESOLUTION FINDING A NEGATIVE DECLARATION OF NEED FOR AN ENVIRONMENTAL IMPACT STATEMENT FOR MIRROR LAKE IMPROVEMENTS WHEREAS, pursuant to Minnesota Environmental Quality Board (EQB) Rules, Chapter 4410, part 4410.1000, Subpart 3, the City of St. Anthony Village as the responsible governmental unit completed an Environmental Assessment Worksheet (EAW) for the lake improvements identified in the Mirror Lake Improvements EAW; and WHEREAS, pursuant to Minnesota EQB Rules, Chapter 4410.4300 Subpart 27, the project meets the thresholds for an EAW for wetlands and public waters projects; and WHEREAS, copies of the EAW were distributed to all persons and agencies on the official EQB mailing list prior to November 9, 2015; and WHEREAS, notice of the availability of the EAW for public review for a 30-day comment period was published in the EQB Monitor on November 9, 2015; and WHEREAS, a press release was published in the St. Anthony Bulletin on November 11, 2015 to announce the availability of the EAW to interested parties; and WHEREAS, the 30-day comment period ended on December 9, 2015 and all comments received have been considered; and WHEREAS, the EAW, in conjunction with comment responses, identified construction phasing, mitigation, habitat restoration, and water quality improvements that, if met, will address environmental effects on water bodies and wildlife caused as a result of the project. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of St. Anthony Village that: That it should and hereby does make a negative declaration on the need for an Environmental Impact Statement for the improvements included in the Mirror Lake Improvements EAW, provided all mitigation measures of the EAW are implemented by the developer(s) as part of the projects, and all City of St. Anthony and Rice Creek Watershed District environmental standards are followed and incorporated into the final site plans for the project. 49 Adopted this 26th day of January, 2016. _____________________________ Jerome O. Faust, Mayor ATTEST:____________________________ Nicole Miller, City Clerk Reviewed for administration: ______________________________ Mark Casey, City Manager 50 Tree City USA Kristin Seaman, GreenCorps Member What is a Tree City? •Established in 1976 to provide a framework for communities to manage and expand their public trees •Why reinvent the wheel? •Free resources to apply and function as a tree city •More than 3,400 communities are Tree Cities (94 in MN) •More than 135 million Americans live in Tree Cities 51 Overview •Value of being a Tree City •Tree City Standards •Process •Next Steps Quaking Aspen Value of being a Tree City •Green Infrastructure •100 trees have the same cooling effect as 1,000 AC units •100 trees remove 26 tons of CO2 and 300 lbs of pollutants each year •100 trees can intercept over 200,000 gallons of rainwater each year •Vital to health of our community •Trees are our legacy •Positive impact on business Green Velvet Boxwood 52 Value of being a Tree City Benefits: $161,000 Energy Air Quality Runoff Real Estate Costs: $89,000 Planting/Pruning Removal/Disposal Irrigation Sidewalk repair Litter Legal/Administrative 100 trees over 40 years Pay Off: $72,000 Value of being a Tree City •Framework for action •Education •Public Image •Citizen Pride •This may lead to better care of trees on private property •Publicity •Adds to City’s Sustainability Goals 53 Tree City Standards Overview 1.Tree Board or Department 2.Tree Care Ordinance 3.Community Forestry Program with Annual Budget of $2 Per Capita 4.Arbor Day Observance and Proclamation Kanzan Cherry Tree City Standards 1.Tree Board or Department Intent: to assign responsibility for the management of the community’s trees •Parks Commission and City Staff Liaison •Tree Board Members are offered free, online courses at Tree Board U Douglasfir 54 Tree City Standards 2. Tree Care Ordinance Intent: to set good policy that is legally enforceable •Establish Parks Commission as Tree Board •Documents standards for annual tree care activities •Provides guidance for planting, maintaining and removing trees from the streets, parks and other public spaces Scots Pine Tree City Standards 3. Create a Community Forestry Program Budget Intent: to establish a budget to conduct tree plantings, maintenance, care, workshops, and Arbor Day •With 8,583 residents: $17,166 •This is already being achieved through street reconstruction projects and other activities Thornless Honeylocust 55 Tree City Standards 4. Arbor Day Observance and Proclamation Intent: to inform and engage the broader community •Tree planting and ceremony Blue Hydrangea Process •Presented to Parks Commission on December 7, 2015 •Parks Commission recommended participation Oak 56 Next Steps •Pass Arbor Day Proclamation (April 12 City Council meeting) •Celebrate Arbor Day (April 29, 2016) •Pass Tree Care Ordinance (TBA) •Complete Application Materials (by December 31, 2016) Bald cypress After being a Tree City for two years: •Work towards recognition from the Growth Award •Meeting enough requirements to equal 10 points •Education and Public Relations •Partnerships •Planning and Management •Tree Planting and Maintenance Red Maple 57 Questions? 58 Date Type Staff Present February 9 Regular Planning Commission items from January Administration Annual Report Finance Annual Report 2016 Street Project Call for Hearing on Improvements, Call for Hearing on Assessments, Order Preparation of Assessments Amend Fesibility Study Renewal of Liquor Licenses City Council City Manager Finance Director February 23 Regular City Council City Manager March 7 Special 5:30 p.m.Joint Meeting with Parks Commission City Council City Manager March 8 Regular Planning Commission Items from February Liquor Annual Report Fire Annual Report 2016 Street Project Public Hearing, Order Improvements, Adopt & Confirm Assessments, Award Contract for Construction, Call for Sale of GO Bonds 2016 Strategic Plan (motion only) City Council City Manager Fire Dept Liquor Op Manager March 22 Regular Public Works Annual Report Police Annual Report Fire Relief Ratifying Pension Benefit City Council City Manager Public Works Director Police Dept March 28 Special 5:30pm Joint meeting with Planning Commission City Council City Manager March 29 Special 5:30 p.m.Joint Meeting with School Board City Council City Manager April 12 Regular Arbor Day Proclamation Planning Commission Items from March 2016 Street Project Accept Offer for Bonds, Approve Sale of Bonds Quarterly Donations & Grants City Council City Manager April 26 Regular 1st Quarter Goals Update Public Hearing-Budget Calendar City Council City Manager May 10 Regular Budget Presentation Liquor Operations Mid-Year Report Police Chief and Captain Presentation City Council City Manager May 24 Regular Salo Park Concert Series Insurance Renewal Tort Limits - Consent Police Presentation City Council City Manager Police Chief June 14 Regular Planning Commission Items from May Order Feasibility Report for 2017 Street Project City Council City Manager City Engineer June 28 Regular Audit Presentation City Council City Manager Finance Director July 12 Regular Planning Commission items from June Quarterly Donations & Grants Quarterly Goals Update VillageFest Presentation City Council City Manager FUTURE COUNCIL AGENDA ITEMS 2016 59 Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS July 26 Regular Night to Unite Presentation Night to Unite Proclamation City Council City Manager Police Chief August 9 Regular Planning Commission items from July SANB #282 Presentation City Council City Manager August 23 Regular Budget Presentation Liquor Operations Mid-Year Report Police Chief and Captain Presentation City Council City Manager Liquor Op Mgr Finance Director September 13 Regular Planning Commission items from August 2017 Preliminary Operating Budget and Levy-Public Hearing 2017 Street Project Accept Feasiblity Report, Order Plans and Specifications City Council City Manager Finance Director September 27 Regular Fire Prevention Presentation Kiwanis Peanut Day City Council City Manager Fire Dept October 11 Regular Planning Commission items from September Quarterly Donations & Grants Certification of Delinquent Accounts City Council City Manager October 25 Regular Quarterly Goals Update Ordinance Setting Fees for 2016 - 1st Reading-Public Hearing City Council City Manager November 8 Regular 2016 General Election City Council City Manager November ?Regular Canvass Election Results from the November 8th General Election Ordinance Setting Water & Sewer Rates for 2017 - 1st Reading-Public Hearing City Council City Manager November 22 Regular Ordinance Setting Water & Sewer Rates for 2017 - 2nd Reading Fire Prevention Poster Winners City Council City Manager Finance Director Police Dept Fire Dept December 13 Regular Planning Commission items from November Appoint Parks and Planning Commissioners and Chair/Vice Chairs Setting Salary of City Manager Authorizing Transfers & Closing of Specified Funds Setting the 2017 City & HRA Budgets and Final Property Tax Levy -Public Hearing Ordinance Setting the Water& Sewer Rates for 2017 - final reading 2017 Street Project Approve Plans & Specifications, Authorize Advertisement for Bids 2017 Fee Schedule City Council City Manager Finance Director December 27 Regular City Council City Manager 2017 60 Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS January 10 Regular Swearing in new councilmembers Housekeeping Resolutions Resolution for the Street Improvement Bond Reimbursement Quarterly Donations & Grants City Council City Manager January 12 & 13 Special Goal Setting City Council City Manager Department Heads January 24 Regular 2017 Parks Commission Work Plan- (motion only) 2017 Planning Commission Work Plan-(motion only) Tree City USA presentation Presentation-Northeast Youth and Family Services Northeast Youth and Family Services Agreement City Council City Manager Items Pending: ~ Worksessions 61