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HomeMy WebLinkAboutCC PACKET 03222016 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 March 22, 2016, City Council Meeting Agenda. (action requested.) II. Proclamations and Recognitions 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 March 8, 2016, City Council meeting minutes. (pp.1-7) B. Licenses and Permits. (pp.9) C. Claims. (pp.11-13) IV. Public Hearing. V. Reports from Commission and Staff. VI. General Business of Council. A. St. Anthony Police Department Annual Report. John Ohl, Police Chief presenting. (pp.15-20) B. Resolution 16-030 a resolution Providing for the Sale of $1,510,000 General Obligation Bonds, Series 2016A and $1,495,000 General Obligation Tax Abatement Bonds, Series 2016B, Stacie Kvilvang, Ehlers & Associates presenting. (pp.21-37) C. Resolution 16-031 a resolution Relating to a Tax Abatement by the City on Certain Property Located in Ramsey County, Calling for a Public Hearing, Stacie Kvilvang, Ehlers & Associates presenting. (pp.39) D. Resolution 16-032 a resolution Supporting the Submittal of a Hennepin County Bicycle and Sidewalk Grant Application, Mark Casey City Manager presenting. (pp.41-43) E. Resolution 16-033 a resolution Appointing Deputy Clerk Position. Mark Casey, City Manager presenting. (pp.45-47) F. St. Anthony Public Works Department Annual Report. Jay Hartman, Public Works Director presenting. (pp.49-64) 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 MARCH 22, 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. CITY OF ST. ANTHONY 1 CITY COUNCIL REGULAR MEETING MINUTES 2 MARCH 8, 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. 11 12 Present: Mayor Faust Councilmembers Brever, Gray, Jenson and Stille 13 Absent: None 14 Also Present: City Manager Mark Casey, City Engineer Todd Hubmer, Planning Commissioner 15 Bob Foster, Fire Chief Mark Sitarz, and Liquor Operations Manager Mike Larson 16 17 18 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 19 ITEMS. 20 21 I. APPROVAL OF THE MARCH 8, 2016, CITY COUNCIL MEETING AGENDA. 22 23 Motion by Councilmember Gray, seconded by Councilmember Jenson, to approve the City 24 Council Meeting Agenda of March 8, 2016. 25 26 Motion carried 5-0. 27 28 II. PROCLAMATIONS AND RECOGNITIONS - NONE 29 30 III. CONSENT AGENDA 31 32 A. Approval of February 9, 2016, City Council meeting minutes 33 B. Licenses and Permits 34 C. Claims 35 D. Resolution 16-024 a resolution approving Amended East Metro SWAT Joint Powers 36 Agreement 37 E. Accepting Fire Relief’s Recommendation of No Change in Pension Benefit 38 39 Motion by Councilmember Brever, seconded by Councilmember Gray, to approve the Consent 40 Agenda items as presented. 41 42 Motion carried 5-0 43 44 IV. PUBLIC HEARING 45 46 2016 Street & Utility Improvement Project 47 A. Resolution 16-025 a Resolution Ordering Improvements for the 2016 Street and Utility 48 Improvements, Todd Hubmer, City Engineer 49 50 1 1 Mayor Faust opened the public hearing at 7:02 p.m. 2 3 City Engineer Todd Hubmer reviewed the resolution that states the Council has completed the 4 public hearing process and orders the project to be completed. The project location is Stinson 5 Boulevard NE from 37th Avenue NE to Silver Lane NE. For this project St. Anthony and 6 Columbia Heights will work together. The location was indicated on a map. Included in the 7 project are sanitary sewer improvements, water system improvements, drainage improvements 8 and street reconstruction. Mr. Hubmer reviewed some common concerns for projects such as this 9 project. The City has worked with area residents to address their concerns. The public hearing 10 and contract award will be held this evening. Construction is scheduled to begin in May 2016 11 with substantial completion done by October 2016. Final Paving will be done in June 2017. Mr. 12 Hubmer provided a Project Cost/Funding Breakdown showing the St. Anthony and Columbia 13 Heights portions. Funding sources include special assessment, 429 Public and Improvement 14 Bond. Municipal State Aid (MSA) fund balance owed to City for future projects will increase. 15 Mr. Hubmer reviewed the assessment calculations under City Policy for Street and Local 16 Drainage Improvements and the method for determining front footage. Mr. Hubmer showed on a 17 map the properties that will be assessed. 18 19 Mr. Hubmer stated the assessment process has changed slightly and one-time assessment notice 20 will be sent in May 2016. There are three options available for payment with deadlines for each. 21 Assessment Payback Tables were provided for R-3, and R-4 and Commercial. 22 23 Mayor Faust asked for clarification on decorative lights and asked if Columbia Heights changed 24 their mind on the lighting. Mr. Hubmer stated they will use the same lighting as St. Anthony. 25 Mayor Faust asked if a tree is moved and becomes damaged what would happen and Mr. 26 Hubmer stated they would be replaced. 27 28 Mr. Terry Luvison, 3913 Stinson Blvd, stated this is the first meeting he has been to. He thought 29 the sidewalk was going to be paid for by a Federal Grant. He thinks the balance should be paid 30 by St. Anthony as they already have sidewalks as they are used by others outside their immediate 31 community. He would like to see the location of the sidewalk in regards to the curbing. Mr. 32 Luvison also asked if the utility poles would be removed and putting the utility lines 33 underground. Mr. Hubmer stated the sidewalk is not being assessed to the property owners. 34 The cost for underground utilities was evaluated and found to be very expensive at this time. 35 Some of the utility poles will be moved. The street is going from 42 feet wide to 37 feet wide, 36 which will allow room for sidewalks. The sidewalk will be closer to the street. 37 38 Mayor Faust closed the public hearing at 7:21 p.m. 39 40 Councilmember Stille asked for clarification on whether there is a grant to pay toward the 41 sidewalk and Mr. Hubmer stated there is. 42 43 Motion by Councilmember Brever, seconded by Councilmember Gray, to approve Resolution 44 16-025 a Resolution Ordering Improvements for the 2016 Street and Utility Improvements. 45 46 Motion carried 5-0 47 48 2 B. Resolution 16-026 a Resolution Adopting and Confirming Assessments for the 2016 1 Street and Utility Improvements, Todd Hubmer, City Engineer 2 3 City Engineer Hubmer reviewed the assessments that have been calculated in accordance with 4 the City’s street assessment policy for the 2016 Street and Utility Improvement Project. This 5 resolution declares the amount to be assessed at $303,463.99 and outlines the assessment process 6 in accordance with Minnesota Statutes Chapter 429. 7 8 Motion by Councilmember Stille, seconded by Councilmember Jenson, to approve Resolution 9 16-026 a Resolution Adopting and Confirming Assessments for the 2016 Street and Utility 10 Improvements. 11 12 Motion carried 5-0 13 14 V. REPORTS FROM COMMISSION AND STAFF 15 16 A. Resolution 16-027 a resolution accepting Findings from the Study for the Purpose of 17 Considering Amendments to the City Zoning Code Regarding the Regulation of Medical 18 Cannabis Manufacturers and Cannabis Facilities, Bob Foster, Planning Commissioner 19 20 Planning Commissioner Bob Foster reviewed the legalization of medical cannabis by the State of 21 Minnesota, and the City of St. Anthony Village moratorium enacted on February 24, 2015 22 prohibiting medical cannabis manufacturers and cannabis facilities within the city. The interim 23 ordinance directed the city to conduct a detailed study investigating the necessity of a Zoning 24 Code update and any prerequisites or considerations prior to an amendment of the City Code 25 regulating medical cannabis manufacturers and facilities. Mr. Foster reviewed the power point 26 presentation summarizing the study. 27 28 The City’s completed study includes a review of the Minnesota state statute that prompted this 29 investigation as well as an overview of Federal cannabis law. Following an analysis of medical 30 cannabis within the context of existing City Zoning Code and the finding that significant land 31 uses within St. Anthony would be sensitive to medical cannabis manufacturing or dispensary as 32 well as the potential for emergent public safety concerns, the study recommends prohibiting all 33 cannabis facilities in the City. The full text of the study was provided for Council review. 34 35 The proposed resolution would implement the recommendation of this study. Staff recommends 36 approval of the resolution amending Sections 152.008 and 152.188 of City Code to prohibit 37 medical cannabis facilities in all City districts. The Planning Commission held a public hearing 38 on February 22, 2016, no one appeared to address the Commission, and forwarded the resolution 39 to City Council with no recommendation. Mr. Foster stated the Planning Commission was not 40 able to reach a consensus on the three potential actions proposed by staff. The State of Minnesota 41 has approved this use and also limited the number of facilities in the State. The number of 42 facilities are already located in other communities. Another concern was that this is a legal use 43 in the State of Minnesota and if the City of St. Anthony were to have a general prohibition 44 against the use it would need legal justification. The report stated that a blanket prohibition has 45 not been done in other cities. A buffer area has been implemented to include schools, day cares, 46 etc. The Planning Commission felt it may be better for the City of St. Anthony to create a buffer, 47 which would provide a very limited area a facility could be placed. 48 3 1 Mayor Faust stated he appreciates the due diligence done on this matter. Although there is not a 2 problem today, the City would be trying to prevent any problem in the future. The Council wants 3 to become proactive with the legislation. A facility in the City may cause some public safety 4 concerns in the future. There are other Cities in the State that have prohibited an ordinance. Mr. 5 Foster stated the City of Bloomington adopted licensing requirements for Cannabis facilities and 6 he read the requirements. The Planning Commission suggested the use of buffers. 7 8 Councilmember Stille stated once a problem exists, the solution cannot be implemented. He does 9 not agree with a buffer system because if a daycare were to move then the Council would need to 10 react. Five years from now the legislature may decide they want another facility and St. Anthony 11 could be that location. It would be most prudent to disallow the facilities within the City. City 12 Manager Casey stated the City Attorney stated the study provided the findings for not allowing a 13 facility within the City. 14 15 Councilmember Stille noted this does not prohibit the use of medical cannabis within the City by 16 those needing it. 17 18 Motion by Councilmember Stille, seconded by Councilmember Jenson, to approve Resolution 19 No 16-027 accepting findings from a study for the purpose of considering amendments to the 20 City Zoning Code regarding the regulation of medical cannabis manufacturers and cannabis 21 facilities and adopting a text amendment to the zoning code to implement option 3 outlined in 22 said study. 23 24 Motion carried 5-0 25 26 B. Ordinance 2016-01 an ordinance Amending Chapter 152.008 and Chapter 152.188 27 pertaining to Cannabis (Marijuana) Facilities, Mark Casey, City Manager 28 29 City Manager Casey reviewed following the adoption of Resolution 16-027 accepting Findings 30 from the Study for the Purpose of Considering Amendments to the City Zoning Code regarding 31 the Regulation of Medical Cannabis Manufacturers and Cannabis Facilities, this is an Ordinance 32 to amend sections of the City Code pertaining to Medical Cannabis Facilities. 33 34 Motion by Councilmember Jenson, seconded by Councilmember Brever, to adopt an Ordinance 35 amending Section 152.008 definitions to add definition on Cannabis Facility (aka Marijuana 36 dispensary) and adding section 152.188 Cannabis Facilities (aka Marijuana dispensary); to 37 Prohibit such Facilities in all Districts. 38 39 Motion carried 5-0 40 41 VI. GENERAL BUSINESS OF COUNCIL 42 43 A. Resolution 16-028 a resolution Awarding a Bid for the 2016 Street and Utility 44 Improvements, Todd Hubmer, City Engineer 45 46 City Engineer Todd Hubmer reviewed this resolution awards the contract for the 2016 street 47 reconstruction project to the lowest bidder. Five bids were received for this project. A tabulation 48 4 of these bidders, as well as the low bidder of R.L. Larson Excavating, Inc. with a bid amount of 1 $2,060,276.95. 2 3 Mayor Faust asked if R.L. Larson has been used before the Mr. Hubmer stated they did last 4 year’s project. 5 6 Motion by Councilmember Gray, seconded by Councilmember Brever, to approve Resolution 7 16-028 a resolution awarding a Bid for the 2016 Street and Utility Improvements. 8 9 Motion carried 5-0 10 11 B. Resolution 16-029 a resolution Authorizing Participation in the 2016 – 2017 GreenCorp 12 Program 13 14 City Mana ger Casey reviewed a resolution to authorize staff submitting an application to be a 15 GreenCorp host site for the 2016-2017 program year. Minnesota GreenCorp is an AmeriCorp 16 Program coordinated by the Minnesota Pollution Control Agency (MPCA). The goal of MN 17 GreenCorp is to preserve and protect Minnesota’s environment while training a new generation 18 of environmental professionals. 19 20 The City of St. Anthony applied and was awarded a GreenCorp member for the 2012-2013 and 21 2015-2016 program years. With the assistance of the GreenCorp member, the City has 22 established several sustainable programs that will continue to benefit the City for many years to 23 come. The GreenCorp member would be compensated by the MPCA and St. Anthony would be 24 responsible for supervision and office space. This year the City is working with the Mississippi 25 Watershed Management Organization as a joint application to share this position between both 26 organizations. 27 28 Mayor Faust stated the current GreenCorp member has written and has received three grants for 29 the City. 30 31 Motion by Councilmember Brever, seconded by Councilmember Gray, to approve Resolution 32 16-029 a resolution authorizing Participation in the 2016-2017 GreenCorps Program. 33 34 Motion carried 5-0 35 36 C. 2016 Strategic Plan 37 38 City Manager Casey reviewed the 2016 Strategic Plan is before Council this evening. On 39 January 14-15, 2016, City Council, department heads, chairs of both the Planning and Parks 40 Commissions, consultants and special guests joined together to collaboratively create goals and 41 the strategic plan for the City of St. Anthony for 2016. Prior to creating goals for 2016, the group 42 reviewed and discussed: the City of St. Anthony’s 2015 Goals and Accomplishments, 2018 43 Comprehensive Plan background information, long-term vision/priorities, emerging issues, and 44 strengths and opportunities. The Strategic Plan outlines the collaborative process that the group 45 followed to develop the 2016 Pyramid for the City of St. Anthony. The plan is available on the 46 website and also copies are available at City Hall. Mayor Faust stated he is thankful for the 47 5 Councilmembers and others who take two days off from their day jobs to come together to 1 develop the Strategic Plan for the City. 2 3 Motion by Councilmember Gray, seconded by Councilmember Brever, to approve the 2016 4 Strategic Plan. 5 6 Motion carried 5-0 7 8 D. St. Anthony Fire Department Annual Report 9 10 Fire Chief Mark Sitarz reviewed a power point presentation of the St. Anthony Fire Department 11 2015 Annual Report. The summary included review of the Fire Department Divisions and a chart 12 showing all members of the Department. In 2015 there was a 58% increase (1425), from 2001, in 13 total calls for service with 74% being medical calls and 26% fire/other. Fire Chief Sitarz 14 reviewed the fire investigations that took place. The average patient age for calls was 69.5 years 15 with an average response time of 2 minutes 24 seconds. 16 17 Training for the Department consisted of OSHA mandated 24 hour annual training, 110.4 hours 18 for SAFD, and Department wide training totaled 2649 hours. A total of 238 general fire 19 inspections were done for a total of 171 hours. 429 hours of fire prevention/public education 20 training were documented. In 2015 1,653 members of the public received the Fire Department’s 21 message. 22 23 Fire Chief Sitarz reviewed Code Enforcement – Housing code violation complaints and rental 24 code enforcement inspections. The outcomes were reviewed. 25 26 Mayor Faust thanked Fire Chief Sitarz for his presentation. Councilmember Jenson stated the 27 outcome of saving the life of the individual who came to a Council meeting is wonderful. The 28 response time is phenomenal. Mayor Faust stated the 2015 Fire Department report is available 29 on the website. 30 31 E. St. Anthony Liquor Department Annual Report 32 33 Liquor Operations Manager Mike Larson reviewed the 2015 St. Anthony Village Liquor 34 Operations Annual Report. There are two locations – Silver Lake Village and Marketplace Store. 35 Mr. Larson reviewed the Mission Statement and Vision Statements. The profits from the 36 Municipal Liquor Operation revenue are used for reducing property tax levy, Providing funds for 37 special projects, and providing funds for equipment purchased for all city departments. 100% of 38 the profits go back to the community. Mr. Larson reviewed the financials including sales 39 projection, net income projection, monthly sales trends, profit history, and comparisons and 40 benchmarks. 41 42 Mr. Larson reviewed the 2015 accomplishments and events that were held as well as plans for 43 the future. He thanked all the departments of the City for their support to the Liquor Operations. 44 Mr. Larson encouraged residents to utilize their website. The Liquor Operations Annual Report 45 will be available on the City’s website. 46 47 6 Councilmember Stille stated the net income is great and he is excited to see the trends and if this 1 trend continues it will continue to be a viable operation. 2 3 Councilmember Gray stated it has been difficult the past couple of years and he stated Mr. 4 Larson remained positive and that affected the employees in the two stores. 5 6 Mayor Faust stated the annual report is much more in-depth. 2400 hours have been reduced but 7 the positive attitude continues. Mayor Faust noted Mr. Larson was selected to represent the State 8 of Minnesota at the National Alcohol Beverage Control Association Conference. Mayor Faust 9 thanked Mr. Larson and his staff for their hard work. 10 11 VII. REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS. 12 13 City Manager Casey stated last Thursday the Police Department held their annual Cops vs Kids 14 Basketball Game and 13 officers donated their time this year. Approximately 150 kids 15 participated. He thanked Connie Bergowitz who worked with John Ohl to organize the event. 16 17 Councilmember Gray had nothing to report. 18 19 Councilmember Brever had nothing to report. 20 21 Councilmember Jenson had nothing to report. 22 23 Councilmember Stille stated on February 22, Councilmember Brever and he attended the 24 Planning Commission Comprehensive Plan Meeting. On March 7, there was a joint meeting with 25 the Park Commission and Council to present goals. 26 27 Mayor Faust stated the entire Council attended the March 7 work session with the Park 28 Commission. Earlier today (March 8) he had a meeting with the Mississippi Watershed 29 Management Organization where a report was given on the St. Anthony Regional Treatment 30 Research Center, which should be fully operational by the spring. 31 32 VIII. COMMUNITY FORUM - NONE 33 34 IX. INFORMATION AND ANNOUNCEMENTS - NONE 35 36 X. ADJOURNMENT. 37 38 Mayor Faust adjourned the meeting at 8:20 p.m. 39 40 Respectfully submitted, 41 Debbie Wolfe 42 TimeSaver Off Site Secretarial, Inc. 43 44 _ _ 45 ATTEST: ________________________________ Mayor 46 City Clerk 47 7 THIS PAGE LEFT INTENTIONALLY BLANK 8 Saint Anthony Village DATE: March 22, 2016 Approved: TO: Mayor and Councilmembers FROM: License Clerk ITEM: License and Permits for Approval: General Contractors Licenses: Arbor Tech Stump & Tree Removal, Brooklyn Park, MN Asphalt Driveway, Minneapolis, MN Mechanical Licenses: KB Mechanical, Mounds View, MN Cigarette and Tobacco Sales Licenses: Applicant: SuperAmerica Location: 3259 Stinson Blvd Rental Licenses: Applicant: John Lam Location: 3206 39th Ave NE Service Station Licenses: Applicant: Freedom Valu Location: 3810 Silver Lake Rd NE 9 THIS PAGE LEFT INTENTIONALLY BLANK 10 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 1 Check Issue Dates: 3/3/2016 - 3/23/2016 Mar 15, 2016 02:28PM Vendor Number Payee Check Number Check Issue Date Amount 11239 POST BOARD 28828 03/03/2016 90.00 10710 ICMA RETIREMENT TRUST 28829 03/11/2016 2,456.00 11792 INTERNATIONAL UNION LOCAL #49 28830 03/11/2016 402.00 11793 LAW ENFORCEMENT LABOR SERVICES 28831 03/11/2016 1,029.00 10002 LOCAL UNION IAFF #3486 28832 03/11/2016 336.72 11813 NCPERS GROUP LIFE INSURANCE 28833 03/11/2016 80.00 10029 ADVANCED GRAPHIX, INC.28834 03/23/2016 327.00 10039 AIRGAS USA LLC 28835 03/23/2016 19.80 10043 ALCOPRO INC 28836 03/23/2016 1,072.00 10081 ANCOM COMMUNICATIONS 28837 03/23/2016 4,886.00 10098 ARAMARK 28838 03/23/2016 197.77 1100 ARTISIAN BEER COMPANY 28839 03/23/2016 5,381.79 10115 ASPEN MILLS 28840 03/23/2016 681.91 10116 ASPEN WASTE SYSTEMS INC 28841 03/23/2016 129.52 1101 BAUHAUS BREW LABS LLC 28842 03/23/2016 282.00 1013 BELLBOY CORPORATION 28843 03/23/2016 7,439.92 1014 BELLBOY CORPORATION 28844 03/23/2016 204.73 1035 BERNICK'S BEVERAGE & VENDING 28845 03/23/2016 3,276.75 10185 BOUND TREE MEDICAL LLC 28846 03/23/2016 202.03 10188 BRAKE & EQUIPMENT WAREHOUSE 28847 03/23/2016 174.68 1018 BREAKTHRU BEVERAGE MN BEER 28848 03/23/2016 8,825.85 1011 BREAKTHRU BEVERAGE MN WINE & SPIRITS 28849 03/23/2016 9,793.00 1009 BREAKTHRU BEVERAGE MN WINE & SPIRITS 28850 03/23/2016 4,429.29 10215 BUREAU CRIMINAL APPREHENSION 28851 03/23/2016 365.00 12296 CANADIAN PACIFIC RAILROAD 28852 03/23/2016 46,712.00 1114 CANNON RIVER WINERY 28853 03/23/2016 138.00 1017 CAPITOL BEVERAGE SALES 28854 03/23/2016 9,371.33 10246 CASEY, MARK 28855 03/23/2016 199.80 10252 CENTERPOINT ENERGY 28856 03/23/2016 6,621.57 10254 CENTRAL LOCK & SAFE CO 28857 03/23/2016 227.39 10263 CENTURYLINK 28858 03/23/2016 695.10 11825 CHET'S SHOES INC 28859 03/23/2016 174.08 10276 CITY OF COLUMBIA HEIGHTS 28860 03/23/2016 1,395.08 10306 CITY WIDE WINDOW SERVICE INC 28861 03/23/2016 85.66 10308 CLAREY'S SAFETY EQUIPMENT 28862 03/23/2016 37,920.55 1010 CLEAR RIVER BEVERAGE COMPANYMPANY 28863 03/23/2016 635.01 1021 COCA COLA REFRESHMENTS USA, INC.28864 03/23/2016 813.07 10319 COLUMBIA HEIGHTS RENTAL 28865 03/23/2016 219.00 1042 CRYSTAL SPRINGS ICE 28866 03/23/2016 219.36 10438 D ROCK CENTER & SMALL ENG 28867 03/23/2016 93.92 10373 DAILEY DATA & ASSOCIATES 28868 03/23/2016 41.25 12297 DRIVER & VEHICLE SERVICES 28869 03/23/2016 67.00 10474 EMERGENCY AUTOMOTIVE TECH, INC 28870 03/23/2016 217.50 10483 ESS BROTHERS & SONS INC.28871 03/23/2016 138.00 10517 FIRE SAFETY USA, INC.28872 03/23/2016 4,218.25 10522 FIRST-SHRED 28873 03/23/2016 33.00 10526 FLEETPRIDE 28874 03/23/2016 31.73 10550 G & K SERVICES INC 28875 03/23/2016 343.83 10578 GOPHER STATE ONE CALL 28876 03/23/2016 59.45 1032 GRAPE BEGINNINGS, INC.28877 03/23/2016 180.50 10624 HAWKINS, INC 28878 03/23/2016 4,772.87 10642 HENN CNTY INFO TECH DEPT 28879 03/23/2016 2,901.23 10661 HENNEPIN COUNTY TREASURER 28880 03/23/2016 397.04 11 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 2 Check Issue Dates: 3/3/2016 - 3/23/2016 Mar 15, 2016 02:28PM Vendor Number Payee Check Number Check Issue Date Amount 1019 HOHENSTEIN'S, INC 28881 03/23/2016 2,383.00 10684 HOME DEPOT CREDIT SERVICES 28882 03/23/2016 408.62 1027 INDEED BREWING COMPANY 28883 03/23/2016 733.50 11547 INFOBUREAU SERVICES INC 28884 03/23/2016 45.00 10727 INLAND TRS PROPERTY MANAGEMENT 28885 03/23/2016 2,520.32 10733 INSTRUMENTAL RESEARCH, INC.28886 03/23/2016 85.50 12105 INTERSTATE ALL BATTERY CENTER 28887 03/23/2016 109.95 10761 J. SPANJERS CO., INC.28888 03/23/2016 1,584.00 10774 JERSEY MIKE'S SUBS 28889 03/23/2016 195.00 1016 JJ TAYLOR DISTRIBUTING 28890 03/23/2016 24,219.14 1102 JOHNSON BROTHERS 28891 03/23/2016 3,961.59 1004 JOHNSON BROTHERS LIQUOR CO.28892 03/23/2016 15,189.99 1005 JOHNSON BROTHERS LIQUOR COMPANY.28893 03/23/2016 12,959.55 1006 JOHNSON BROTHERS LIQUOR COMPANY.28894 03/23/2016 17,428.79 1044 JOHNSON BROTHERS LIQUOR COMPANY.28895 03/23/2016 26,261.07 10785 KATH FUEL OIL SERVICE 28896 03/23/2016 90.00 10797 KONICA MINOLTA BUSINESS 28897 03/23/2016 11.98 10851 LILLIE SUBURBAN NEWSPAPER 28898 03/23/2016 300.00 10874 MACQUEEN EQUIPMENT CO 28899 03/23/2016 3,111.56 10879 MAILFINANCE 28900 03/23/2016 270.00 11985 MANSFIELD OIL COMPANY 28901 03/23/2016 11,204.17 10888 MARKEL/EDWARD 28902 03/23/2016 45.25 10939 MIDWAY FORD 28903 03/23/2016 8.76 11032 MINNESOTA DEPT OF HEALTH 28904 03/23/2016 3,711.00 10994 MINNESOTA OCCUPATIONAL HEALTH 28905 03/23/2016 969.00 11007 MINNESOTA STATE FIRE MARSHAL 28906 03/23/2016 135.00 12058 MINNESOTA STREET SUPERINTENDENTS ASSO 28907 03/23/2016 50.00 1051 NEW FRANCE WINE COMPANY 28908 03/23/2016 653.50 11163 OFFICE DEPOT 28909 03/23/2016 340.74 12112 OREILLY AUTO PARTS 28910 03/23/2016 18.38 11186 PAETEC 28911 03/23/2016 97.73 1012 PAUSTIS & SONS 28912 03/23/2016 3,022.24 11211 PETTY CASH - U.S. BANK 28913 03/23/2016 156.63 1001 PHILLIPS WINE & SPIRITS 28914 03/23/2016 4,299.88 1002 PHILLIPS WINE & SPIRITS 28915 03/23/2016 8,384.48 11215 PIONEER RIM AND WHEEL CO.28916 03/23/2016 9.16 11227 PLUNKETT'S 28917 03/23/2016 305.73 11246 PRAXAIR 28918 03/23/2016 39.02 11302 RAMSEY COUNTY 28919 03/23/2016 4,928.13 11305 RAMSEY COUNTY FIRE CHIEFS ASSN 28920 03/23/2016 60.00 11366 SAM'S CLUB 28921 03/23/2016 45.83 11408 SIGNATURE CONCEPTS, INC.28922 03/23/2016 844.24 11412 SIMPLEXGRINNELL 28923 03/23/2016 591.10 12154 SKIDATA 28924 03/23/2016 145.00 1055 SOCIABLE CIDER WERKS 28925 03/23/2016 250.00 1036 SOUTHERN - WCW 28926 03/23/2016 333.84 1026 SOUTHERN LIQUOR 28927 03/23/2016 15,104.15 1024 SOUTHERN WINE & SPIRITS - LAKES DIVISION 28928 03/23/2016 3,990.70 1008 SOUTHERN WINE-SPIRITS-AMERICAN DIVISION 28929 03/23/2016 639.68 11433 SPECIAL OPERATIONS TRAINING 28930 03/23/2016 825.00 11452 ST ANTHONY CHAMBER OF COMMERCE 28931 03/23/2016 88.00 12253 ST PAUL UTILITIES INC 28932 03/23/2016 149,316.25 11502 STREICHER'S 28933 03/23/2016 1,200.97 12 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 3 Check Issue Dates: 3/3/2016 - 3/23/2016 Mar 15, 2016 02:28PM Vendor Number Payee Check Number Check Issue Date Amount 11559 THOMPSON ASSOCIATES 28934 03/23/2016 1,300.00 11566 TIMESAVER OFF SITE SECRETARIAL 28935 03/23/2016 272.00 11586 TRACY PRINTING 28936 03/23/2016 465.00 11626 U.S. BANK (PURCHASING CARD)28937 03/23/2016 1,868.46 11633 UNIFORMS UNLIMITED 28938 03/23/2016 324.86 11812 URBAN LAND INSTITUTE 28939 03/23/2016 2,500.00 12298 VAN IWAARDEN ASSOCIATES 28940 03/23/2016 1,050.00 11674 VERIZON WIRELESS 28941 03/23/2016 268.69 11682 VIKING INDUSTRIAL CENTER 28942 03/23/2016 383.40 1025 VINOCOPIA 28943 03/23/2016 3,074.37 11699 WAL-MART BUSINESS CENTER 28944 03/23/2016 8.52 11706 WATER CONSERVATION SERVICE INC 28945 03/23/2016 255.75 11933 WIMACTEL INC 28946 03/23/2016 45.00 1034 WINE COMPANY/THE 28947 03/23/2016 1,266.05 1038 WINE MERCHANTS INC 28948 03/23/2016 6,385.34 11729 WIRELESS WORLD 28949 03/23/2016 52.48 11738 WSB & ASSOCIATES, INC.28950 03/23/2016 82,001.25 11753 ZIEGLER, INC.28951 03/23/2016 698.37 Grand Totals: 596,906.99 Automatic Payments: Xcel Energy $23,465.18 Grand Total $620,372.17 13 THIS PAGE LEFT INTENTIONALLY BLANK 14 St Anthony Annual Report St. Anthony Police Department 2015 St Anthony Annual Report St. Anthony Part I Crimes 15 St Anthony Annual Report St. Anthony Part II Crimes Calls for Service 16 St Anthony Annual Report Patrol Review •2213 citations issued for moving violation •197 citations issued for non-moving violations •833 arrests •New CSO officer was hired from our Reserve Officer Program Investigation Review •Total Criminal Cases 340 •Total Cases Cleared 181 •Total Cases Cleared by Arrest 132 •Total Cases Cleared by Other 49 •CLEARANCE RATE 53% 17 St Anthony Annual Report Education Summary •The Police Department completed 1541 hours of training (excluding SWAT and WMD); Training included: –Mental /Behavioral Health Training –Leadership Training –Integrity and Diversity Training –Defensive Driving –Emergency Haz Mat,OSHA and Medical Response –Active Shooter Training Police Reserves •Hired 7 new Reserve Officers •2420 Donated Hours •High Hours –Schroeder 450 hours –Panning 303 hours 18 St Anthony Annual Report Crime Prevention •MN Night to Unite – 42 block parties •Polar Plunge •5th Summer Survival School •Volunteered at the Cinco De Mayo Celebration Crime Prevention •Cops vs Kids Basketball •Shop with a Cop •Attended many school & community events 19 St Anthony Annual Report St. Anthony Police Department 2015 St. Anthony Annual Report Questions? This report can be viewed on line at: www.ci.saint-anthony.mn.us 20 March 22, 2016 Pre-Sale Report for City of St. Anthony, Minnesota $1,510,000 General Obligation Improvement Bonds, Series 2016A And $1,495,000 General Obligation Tax Abatement Bonds, Series 2016B           Prepared by: Stacie Kvilvang Senior Municipal Advisor/Director And Shelly Eldridge Senior Municipal Advisor 21 Presale Report City of St. Anthony, Minnesota March 22, 2016 Page 1 Executive Summary of Proposed Debt Proposed Issues: $1,510,000 General Obligation Improvement Bonds, Series 2016A and $1,495,000 General Obligation Tax Abatement Bonds, Series 2016B 2016A Purpose: The 2016A proposed issue includes financing for the 2016 Road reconstruction projects. It is the intent of the City to levy special assessments in the amount of approximately $303,464 to benefiting property owners in 2016 for collection in years 2017 through 2031 at a rate of 2% over the True Interest Cost of the proposed Bonds. Annual assessments are paid on an equal principal basis. The City anticipates receiving approximately $31,125 (10%) in prepayments on the special assessments from the projects this year so the Bond has been reduced by this amount. Remaining debt service will be paid from a tax levy, which will not be required for collection until 2016. We have assumed capitalized interest through the February 1, 2017 payment in order to offset any immediate levy requirement. 2016B Purpose: The 2016B proposed issue includes financing for the water quality and flood improvements to Mirror Pond, the City’s regional storm water pond and complete nearly 1.5 miles of new sidewalk construction and ADA upgrades at eight intersections to improve pedestrian safety within the City. Debt service will be paid with a tax levy. Authority: The 2016A Bonds are being issued pursuant to Minnesota Statutes, Chapter 429. Because the City is assessing at least 20% of the project costs, the Bonds can be a general obligation without a referendum and will not count against the City’s debt limit. The Bonds will be general obligations of the City for which its full faith, credit and taxing powers are pledged. The 2016B Bonds are being issued pursuant to Minnesota Statutes, Chapter 469.1814. The City is required to hold a public hearing on the abatement and the public purpose it serves. The hearing is scheduled for April 12, 2016. In addition, the amount of property taxes abated in any year may not exceed (1) 10% of the net tax capacity of the City or (2) $200,000, whichever is greater. The greater of these two calculations is 10% of the net tax capacity. The City’s portion of payment on the Bonds and other outstanding abatement bonds (2009A) is approximately $230,000/year, which is well below the statutory maximum. The Bonds will be general obligations of the City for which its full faith, credit and taxing powers are pledged. 22 Presale Report City of St. Anthony, Minnesota March 22, 2016 Page 2 Term/Call Feature: The 2016A Bonds are being issued for a 16-year term. Principal on the Bonds will be due on February 1 in the years 2018 through 2032. Interest is payable every six months beginning February 1, 2017. The 2016B Bonds are being issued for a 10-year term. Principal on the Bonds will be due on February 1 in the years 2017 through 2026. Interest is payable every six months beginning February 1, 2017. The Bonds maturing on and after February 1, 2025 will be subject to prepayment at the discretion of the City on February 1, 2024 or any date thereafter. Bank Qualification: Because the City is expecting to issue no more than $10,000,000 in tax exempt debt during the calendar year, the City will be able to designate the Bonds as “bank qualified” obligations. Bank qualified status broadens the market for the Bonds, which can result in lower interest rates. Rating: The City’s most recent bond issues were rated “AA” by Standard & Poor’s. The City will request a new rating for the Bonds. If the winning bidder on the Bonds elects to purchase bond insurance, the rating for the issue may be higher than the City’s bond rating in the event that the bond rating of the insurer is higher than that of the City. Basis for Recommendation: Based on our knowledge of your situation, your objectives communicated to us, our advisory relationship as well as characteristics of various municipal financing options, we are recommending the issuance of general obligation bonds as a suitable financing option for the following reasons: - These are viable options available to finance these types of projects under state law. - This is the most overall cost effective option that still maintains future flexibility for the repayment of debt. - This coincides with the City’s past practices to finance these types of projects with this type of debt issue Method of Sale/Placement: In order to obtain the lowest interest cost to the City, we will competitively bid the purchase of the Bonds from local and national underwriters/banks. We have included an allowance for discount bidding equal to 1.20000% of the principal amount of the issue. The discount is treated as an interest item and provides the underwriter with all or a portion of their compensation in the transaction. If the Bonds are purchased at a price greater than the minimum bid amount (maximum discount), the unused allowance may be used to lower your borrowing amount. Premium Bids: Under current market conditions, most investors in municipal bonds prefer “premium” pricing structures. A premium is achieved when the coupon for any maturity (the interest rate paid by the issuer) exceeds the yield 23 Presale Report City of St. Anthony, Minnesota March 22, 2016 Page 3 to the investor, resulting in a price paid that is greater than the face value of the bonds. The sum of the amounts paid in excess of face value is considered “reoffering premium.” The amount of the premium varies, but it is not uncommon to see premiums for new issues in the range of 2.00% to 10.00% of the face amount of the issue. This means that an issuer with a $2,000,000 offering may receive bids that result in proceeds of $2,040,000 to $2,200,000. For this issue of Bonds we have been directed to use the premium to reduce the size of the issue/increase the net proceeds for the project. The adjustments may slightly change the true interest cost of the original bid, either up or down. You have the choice to limit the amount of premium in the bid specifications. This may result in fewer bids, but it may also eliminate large adjustments on the day of sale and other uncertainties. Other Considerations: Columbia Heights Funding: For the 2016A Bonds, the City of Columbia Heights will be paying for their portion which is anticipated to be $1,228,079 and therefore the City does not need to bond for this portion of the project. Grant Funds: For the 2016B Bonds, the City has applied for $175,000 in grant funds from Hennepin County and $150,000 from Ramsey County. If these funds are received, the City will be able to reduce the debt levy in future years by these amounts. If these funds are awarded prior to the sale of the bonds, we will restructure the bonds prior to the sale to account for the funds. Review of Existing Debt: We have reviewed all outstanding indebtedness for the City and have discussed it with the City’s Finance Director and find that there are no refunding opportunities at this time. We will continue to monitor the market and the call dates for the City’s outstanding debt and will alert you to any future refunding opportunities. Continuing Disclosure: Because the City has more than $10,000,000 in outstanding debt (including this issue) and this issue is over $1,000,000, the City will be agreeing to provide certain updated Annual Financial Information and its Audited Financial Statement annually as well as providing notices of the occurrence of certain reportable events to the Municipal Securities Rulemaking Board (the “MSRB”), as required by rules of the Securities and Exchange Commission (SEC). The City is already obligated to provide such reports for its existing bonds, and has contracted with Ehlers to prepare and file the reports. Arbitrage Monitoring: Because the Bonds are tax-exempt securities/tax credit securities, the City must ensure compliance with certain Internal Revenue Service (IRS) rules throughout the life of the issue. These rules apply to all gross proceeds of the issue, including initial bond proceeds and investment earnings in construction, escrow, debt service, and any reserve funds. How issuers spend bond proceeds and how they track interest earnings on funds (arbitrage/yield restriction compliance) are common subjects of IRS inquiries. Your specific 24 Presale Report City of St. Anthony, Minnesota March 22, 2016 Page 4 responsibilities will be detailed in the Signature, No-Litigation, Arbitrage Certificate and Purchase Price Receipt prepared by your Bond Attorney and provided at closing. You have retained Ehlers to assist you with compliance with these rules. Risk Factors: Special Assessments: For the 2016A Bonds, we have assumed $31,125 in pre-paid special assessments and have assumed that the remaining assessments are levied as projected. If the City receives a significant amount more of pre- paid assessments or does not levy the assessments, it may need to increase the levy portion of the debt service to make up for lower interest earnings than the expected assessment interest rate. Grant Funds: For the 2016B Bonds, we have assumed that the City will receive the HSIP funds of approximately $693,000 to make the February 1, 2017 payment. If these funds are not received in time, the City may need to increase the levy portion of the debt service to make up for the shortfall. Other Service Providers: This debt issuance will require the engagement of other public finance service providers. This section identifies those other service providers, so Ehlers can coordinate their engagement on your behalf. Where you have previously used a particular firm to provide a service, we have assumed that you will continue that relationship. For services you have not previously required, we have identified a service provider. Fees charged by these service providers will be paid from proceeds of the obligation, unless you notify us that you wish to pay them from other sources. Our pre-sale bond sizing includes a good faith estimate of these fees, so their final fees may vary. If you have any questions pertaining to the identified service providers or their role, or if you would like to use a different service provider for any of the listed services please contact us. Bond Attorney: Dorsey & Whitney LLP Paying Agent: Bond Trust Services Corporation Rating Agency: Standard & Poor’s This presale report summarizes our understanding of the City’s objectives for the structure and terms of this financing as of this date. As additional facts become known or capital markets conditions change, we may need to modify the structure and/or terms of this financing to achieve results consistent with the City’s objectives. 25 Presale Report City of St. Anthony, Minnesota March 22, 2016 Page 5 Proposed Debt Issuance Schedule Pre-Sale Review by City Council: March 22, 2016 City Council Calls for Public Hearing on Proposed Property Tax Abatement March 22, 2016 Submit Public Hearing Notice to the Bulletin March 25, 2018 Date of publication of Public Hearing Notice March 30, 2016 Public Hearing on Proposed Tax Abatement April 12, 2016 Distribute Official Statement: Week of April 25, 2016 Conference with Rating Agency: Week of April 18, 2016 City Council Meeting to Award Sale of the Bonds: May 10, 2016 Estimated Closing Date: June 1, 2016 Attachments Sources and Uses of Funds Proposed Debt Service Schedule Resolution Calling for Public Hearing on Tax Abatement and Authorizing Ehlers to Proceed With Bond Sale Ehlers Contacts Municipal Advisors: Stacie Kvilvang (651) 697-8506 Shelly Eldridge Jason Aarsvold (651) 697-8504 (651) 697-8512 Disclosure Coordinator: Elizabeth Greiter (651) 697-8550 Financial Analyst: Alicia Gage (651) 697-8551 The Official Statement for this financing will be mailed to the City Council at their home address or e-mailed for review prior to the sale date. 26 Resolution No. _______________ Council Member _________________ introduced the following resolution and moved its adoption:   Resolution Providing for the Sale of $1,510,000 General Obligation Improvement Bonds, Series 2016A and $1,495,000 General Obligation Tax Abatement Bonds, Series 2016B A. WHEREAS, the City Council of the City of St. Anthony, Minnesota has heretofore determined that it is necessary and expedient to issue the City's $1,510,000 General Obligation Improvement Bonds, Series 2016A and $1,495,000 General Obligation Tax Abatement Bonds, Series 2016B (the "Bonds"), to finance the 2016 road reconstruction projects and to finance water quality and flood improvements to Mirror Pond, the City’s regional storm water pond and complete nearly 1.5 miles of new sidewalk construction and ADA upgrades at eight intersection to improve pedestrian safety in the City; and B. WHEREAS, the City has retained Ehlers & Associates, Inc., in Roseville, Minnesota ("Ehlers"), as its independent municipal advisor for the Bonds in accordance with Minnesota Statutes, Section 475.60, Subdivision 2(9); NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of St. Anthony, Minnesota, as follows: 1. Authorization; Findings. The City Council hereby authorizes Ehlers to assist the City for the sale of the Bonds. 2. Meeting; Proposal Opening. The City Council shall meet at approximately 7:00 p.m. on May 10, 2016, for the purpose of considering proposals for and awarding the sale of the Bonds. 3. Official Statement. In connection with said sale, the officers or employees of the City are hereby authorized to cooperate with Ehlers and participate in the preparation of an official statement for the Bonds and to execute and deliver it on behalf of the City upon its completion. The motion for the adoption of the foregoing resolution was duly seconded by City Council Member _______________________ and, after full discussion thereof and upon a vote being taken thereon, the following City Council Members voted in favor thereof: and the following voted against the same: Whereupon said resolution was declared duly passed and adopted. Dated this 22nd day of March, 2016. _____________________________________________ City Clerk 27 City of St Anthony, Minnesota $1,510,000 General Obligation Improvement Bonds, Series 2016A Assumes Current Market BQ AA Rates plus 25bps Sources & Uses Dated 06/01/2016 | Delivered 06/01/2016 Sources Of Funds Par Amount of Bonds $1,510,000.00 Prepaid Assessments 31,125.00 City of Columbia Heights Contribution 1,228,079.00 Total Sources $2,769,204.00 Uses Of Funds Total Underwriter's Discount (1.200%)18,120.00 Costs of Issuance 35,500.00 Deposit to Capitalized Interest (CIF) Fund 19,523.33 Deposit to Project Construction Fund 2,691,489.00 Rounding Amount 4,571.67 Total Uses $2,769,204.00 2016A GO Imp Bonds - Pres | SINGLE PURPOSE | 3/15/2016 | 9:10 AM 28 City of St Anthony, Minnesota $1,510,000 General Obligation Improvement Bonds, Series 2016A Assumes Current Market BQ AA Rates plus 25bps Debt Service Schedule Date Principal Coupon Interest Total P+I Fiscal Total 06/01/2016 ----- 02/01/2017 --19,523.33 19,523.33 19,523.33 08/01/2017 --14,642.50 14,642.50 - 02/01/2018 95,000.00 1.000%14,642.50 109,642.50 124,285.00 08/01/2018 --14,167.50 14,167.50 - 02/01/2019 95,000.00 1.100%14,167.50 109,167.50 123,335.00 08/01/2019 --13,645.00 13,645.00 - 02/01/2020 95,000.00 1.250%13,645.00 108,645.00 122,290.00 08/01/2020 --13,051.25 13,051.25 - 02/01/2021 95,000.00 1.350%13,051.25 108,051.25 121,102.50 08/01/2021 --12,410.00 12,410.00 - 02/01/2022 95,000.00 1.500%12,410.00 107,410.00 119,820.00 08/01/2022 --11,697.50 11,697.50 - 02/01/2023 95,000.00 1.700%11,697.50 106,697.50 118,395.00 08/01/2023 --10,890.00 10,890.00 - 02/01/2024 100,000.00 1.800%10,890.00 110,890.00 121,780.00 08/01/2024 --9,990.00 9,990.00 - 02/01/2025 100,000.00 2.000%9,990.00 109,990.00 119,980.00 08/01/2025 --8,990.00 8,990.00 - 02/01/2026 100,000.00 2.100%8,990.00 108,990.00 117,980.00 08/01/2026 --7,940.00 7,940.00 - 02/01/2027 100,000.00 2.200%7,940.00 107,940.00 115,880.00 08/01/2027 --6,840.00 6,840.00 - 02/01/2028 105,000.00 2.250%6,840.00 111,840.00 118,680.00 08/01/2028 --5,658.75 5,658.75 - 02/01/2029 105,000.00 2.450%5,658.75 110,658.75 116,317.50 08/01/2029 --4,372.50 4,372.50 - 02/01/2030 110,000.00 2.550%4,372.50 114,372.50 118,745.00 08/01/2030 --2,970.00 2,970.00 - 02/01/2031 110,000.00 2.600%2,970.00 112,970.00 115,940.00 08/01/2031 --1,540.00 1,540.00 - 02/01/2032 110,000.00 2.800%1,540.00 111,540.00 113,080.00 Total $1,510,000.00 -$297,133.33 $1,807,133.33 - Yield Statistics Bond Year Dollars $13,436.67 Average Life 8.898 Years Average Coupon 2.2113619% Net Interest Cost (NIC)2.3462168% True Interest Cost (TIC)2.3451752% Bond Yield for Arbitrage Purposes 2.1928007% All Inclusive Cost (AIC)2.6511390% IRS Form 8038 Net Interest Cost 2.2113619% Weighted Average Maturity 8.898 Years 2016A GO Imp Bonds - Pres | SINGLE PURPOSE | 3/15/2016 | 9:10 AM 29 City of St Anthony, Minnesota $1,510,000 General Obligation Improvement Bonds, Series 2016A Assumes Current Market BQ AA Rates plus 25bps Detail Costs Of Issuance Dated 06/01/2016 | Delivered 06/01/2016 COSTS OF ISSUANCE DETAIL Financial Advisor $16,500.00 Bond Counsel $9,000.00 Rating Agency Fee $9,000.00 Miscellaneous $1,000.00 TOTAL $35,500.00 2016A GO Imp Bonds - Pres | SINGLE PURPOSE | 3/15/2016 | 9:10 AM 30 City of St Anthony, Minnesota $1,510,000 General Obligation Improvement Bonds, Series 2016A Assumes Current Market BQ AA Rates plus 25bps Debt Service Schedule Date Principal Coupon Interest Total P+I CIF Net New D/S 105% of Total Assessments Levy/(Surplus) 02/01/2017 --19,523.33 19,523.33 (19,523.33)---- 02/01/2018 95,000.00 1.000%29,285.00 124,285.00 -124,285.00 130,499.25 20,528.35 109,970.90 02/01/2019 95,000.00 1.100%28,335.00 123,335.00 -123,335.00 129,501.75 19,987.96 109,513.79 02/01/2020 95,000.00 1.250%27,290.00 122,290.00 -122,290.00 128,404.50 19,447.58 108,956.92 02/01/2021 95,000.00 1.350%26,102.50 121,102.50 -121,102.50 127,157.63 18,907.20 108,250.43 02/01/2022 95,000.00 1.500%24,820.00 119,820.00 -119,820.00 125,811.00 18,366.82 107,444.18 02/01/2023 95,000.00 1.700%23,395.00 118,395.00 -118,395.00 124,314.75 17,826.44 106,488.31 02/01/2024 100,000.00 1.800%21,780.00 121,780.00 -121,780.00 127,869.00 17,286.04 110,582.96 02/01/2025 100,000.00 2.000%19,980.00 119,980.00 -119,980.00 125,979.00 16,745.66 109,233.34 02/01/2026 100,000.00 2.100%17,980.00 117,980.00 -117,980.00 123,879.00 16,205.28 107,673.72 02/01/2027 100,000.00 2.200%15,880.00 115,880.00 -115,880.00 121,674.00 15,664.90 106,009.10 02/01/2028 105,000.00 2.250%13,680.00 118,680.00 -118,680.00 124,614.00 15,124.52 109,489.48 02/01/2029 105,000.00 2.450%11,317.50 116,317.50 -116,317.50 122,133.38 14,584.14 107,549.24 02/01/2030 110,000.00 2.550%8,745.00 118,745.00 -118,745.00 124,682.25 14,043.74 110,638.51 02/01/2031 110,000.00 2.600%5,940.00 115,940.00 -115,940.00 121,737.00 13,503.36 108,233.64 02/01/2032 110,000.00 2.800%3,080.00 113,080.00 -113,080.00 118,734.00 12,962.98 105,771.02 Total $1,510,000.00 -$297,133.33 $1,807,133.33 (19,523.33)$1,787,610.00 $1,876,990.50 $251,184.97 $1,625,805.53 Significant Dates Dated 6/01/2016 First Coupon Date 2/01/2017 Yield Statistics Bond Year Dollars $13,436.67 Average Life 8.898 Years Average Coupon 2.2113619% Net Interest Cost (NIC)2.3462168% True Interest Cost (TIC)2.3451752% Bond Yield for Arbitrage Purposes 2.1928007% All Inclusive Cost (AIC)2.6511390% 2016A GO Imp Bonds - Pres | SINGLE PURPOSE | 3/15/2016 | 9:10 AM 31 City of St Anthony, Minnesota $186,339 General Obligation Improvement Bonds, Series 2016 Assessments Equal Principal - 2.00% over TIC Assessments Date Principal Coupon Interest Total P+I 12/31/2017 12,422.60 4.350%8,105.75 20,528.35 12/31/2018 12,422.60 4.350%7,565.36 19,987.96 12/31/2019 12,422.60 4.350%7,024.98 19,447.58 12/31/2020 12,422.60 4.350%6,484.60 18,907.20 12/31/2021 12,422.60 4.350%5,944.22 18,366.82 12/31/2022 12,422.60 4.350%5,403.84 17,826.44 12/31/2023 12,422.60 4.350%4,863.44 17,286.04 12/31/2024 12,422.60 4.350%4,323.06 16,745.66 12/31/2025 12,422.60 4.350%3,782.68 16,205.28 12/31/2026 12,422.60 4.350%3,242.30 15,664.90 12/31/2027 12,422.60 4.350%2,701.92 15,124.52 12/31/2028 12,422.60 4.350%2,161.54 14,584.14 12/31/2029 12,422.60 4.350%1,621.14 14,043.74 12/31/2030 12,422.60 4.350%1,080.76 13,503.36 12/31/2031 12,422.60 4.350%540.38 12,962.98 Total $186,339.00 -$64,845.97 $251,184.97 Significant Dates Filing Date 1/01/2017 First Payment Date 12/31/2017 Series 2016 GO Imp Bonds | SINGLE PURPOSE | 3/15/2016 | 9:11 AM 32 City of St Anthony, Minnesota $1,495,000 General Obligation Tax Abatement Bonds, Series 2016B Assumes Current Market BQ AA Rates plus 25bps 10 Years Sources & Uses Dated 06/01/2016 | Delivered 06/01/2016 Sources Of Funds Par Amount of Bonds $1,495,000.00 Rice Creek Water Shed Grant 1,142,000.00 City Contribution 400,000.00 Total Sources $3,037,000.00 Uses Of Funds Total Underwriter's Discount (1.500%)22,425.00 Costs of Issuance 39,455.00 Deposit to Project Construction Fund 2,975,000.00 Rounding Amount 120.00 Total Uses $3,037,000.00 2016B GO Tax Abatement Bo | SINGLE PURPOSE | 3/18/2016 | 3:16 PM 33 City of St Anthony, Minnesota $1,495,000 General Obligation Tax Abatement Bonds, Series 2016B Assumes Current Market BQ AA Rates plus 25bps 10 Years Debt Service Schedule Date Principal Coupon Interest Total P+I Fiscal Total 06/01/2016 ----- 02/01/2017 645,000.00 0.850%12,420.00 657,420.00 657,420.00 08/01/2017 --6,573.75 6,573.75 - 02/01/2018 90,000.00 1.000%6,573.75 96,573.75 103,147.50 08/01/2018 --6,123.75 6,123.75 - 02/01/2019 90,000.00 1.100%6,123.75 96,123.75 102,247.50 08/01/2019 --5,628.75 5,628.75 - 02/01/2020 90,000.00 1.250%5,628.75 95,628.75 101,257.50 08/01/2020 --5,066.25 5,066.25 - 02/01/2021 95,000.00 1.350%5,066.25 100,066.25 105,132.50 08/01/2021 --4,425.00 4,425.00 - 02/01/2022 95,000.00 1.500%4,425.00 99,425.00 103,850.00 08/01/2022 --3,712.50 3,712.50 - 02/01/2023 95,000.00 1.700%3,712.50 98,712.50 102,425.00 08/01/2023 --2,905.00 2,905.00 - 02/01/2024 95,000.00 1.800%2,905.00 97,905.00 100,810.00 08/01/2024 --2,050.00 2,050.00 - 02/01/2025 100,000.00 2.000%2,050.00 102,050.00 104,100.00 08/01/2025 --1,050.00 1,050.00 - 02/01/2026 100,000.00 2.100%1,050.00 101,050.00 102,100.00 Total $1,495,000.00 -$87,490.00 $1,582,490.00 - Yield Statistics Bond Year Dollars $5,326.67 Average Life 3.563 Years Average Coupon 1.6424906% Net Interest Cost (NIC)2.0634856% True Interest Cost (TIC)2.0825191% Bond Yield for Arbitrage Purposes 1.6333244% All Inclusive Cost (AIC)2.9067550% IRS Form 8038 Net Interest Cost 1.6424906% Weighted Average Maturity 3.563 Years 2016B GO Tax Abatement Bo | SINGLE PURPOSE | 3/18/2016 | 3:16 PM 34 City of St Anthony, Minnesota $1,495,000 General Obligation Tax Abatement Bonds, Series 2016B Assumes Current Market BQ AA Rates plus 25bps 10 Years Detail Costs Of Issuance Dated 06/01/2016 | Delivered 06/01/2016 COSTS OF ISSUANCE DETAIL Municipal Advisor $20,455.00 Bond Counsel $9,000.00 Rating Agency Fee (S&P)$9,000.00 Miscellaneous $1,000.00 TOTAL $39,455.00 2016B GO Tax Abatement Bo | SINGLE PURPOSE | 3/18/2016 | 3:16 PM 35 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 16-030 Council Member _________________ introduced the following resolution and moved its adoption: Resolution Providing for the Sale of $1,510,000 General Obligation Improvement Bonds, Series 2016A and $1,495,000 General Obligation Tax Abatement Bonds, Series 2016B A. WHEREAS, the City Council of the City of St. Anthony, Minnesota has heretofore determined that it is necessary and expedient to issue the City's $1,510,000 General Obligation Improvement Bonds, Series 2016A and $1,495,000 General Obligation Tax Abatement Bonds, Series 2016B (the "Bonds"), to finance the 2016 road reconstruction projects and to finance water quality and flood improvements to Mirror Pond, the City’s regional storm water pond and complete nearly 1.5 miles of new sidewalk construction and ADA upgrades at eight intersection to improve pedestrian safety in the City; and B. WHEREAS, the City has retained Ehlers & Associates, Inc., in Roseville, Minnesota ("Ehlers"), as its independent municipal advisor for the Bonds in accordance with Minnesota Statutes, Section 475.60, Subdivision 2(9); NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of St. Anthony, Minnesota, as follows: 1. Authorization; Findings. The City Council hereby authorizes Ehlers to assist the City for the sale of the Bonds. 2. Meeting; Proposal Opening. The City Council shall meet at approximately 7:00 p.m. on May 10, 2016, for the purpose of considering proposals for and awarding the sale of the Bonds. 3. Official Statement. In connection with said sale, the officers or employees of the City are hereby authorized to cooperate with Ehlers and participate in the preparation of an official statement for the Bonds and to execute and deliver it on behalf of the City upon its completion. The motion for the adoption of the foregoing resolution was duly seconded by City Council Member _______________________ and, after full discussion thereof and upon a vote being taken thereon, the following City Council Members voted in favor thereof: and the following voted against the same: Whereupon said resolution was declared duly passed and adopted. Dated this 22nd day of March, 2016. _____________________________________________ City Clerk 36 THIS PAGE LEFT INTENTIONALLY BLANK 37 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 16-031 RESOLUTION RELATING TO A TAX ABATEMENT BY THE CITY ON CERTAIN PROPERTY LOCATED WITHIN THE CITY AND IN RAMSEY COUNTY; CALLING FOR A PUBLIC HEARING BE IT RESOLVED by the City Council of the City of St. Anthony, Minnesota (the “City”), as follows: Section 1. Authorization and Recitals. 1.01. The City, pursuant to Minnesota Statutes, Sections 469.1812 to 469.1815, as amended (the “Act”), is authorized to grant an abatement of the property taxes imposed by the City on parcels of property located within the City, if certain conditions are met, through the adoption of a resolution, specifying the terms of the abatement. 1.02. To finance improvements to water quality and flood improvements to Mirror Pond, the City’s regional storm water pond and complete nearly 1.5 miles of new sidewalk construction and ADA upgrades at eight intersection to improve pedestrian safety the City is proposing to abate the property taxes imposed by the City with respect to the parcels of property located in Ramsey County which are described in Exhibit A hereto (the “Property”). 1.03. Pursuant to the Act, this Council may approve the abatement only after holding a public hearing on the abatement. Section 2. Public Hearing. A public hearing on the proposed abatement of property taxes imposed by the City with respect to the Property is hereby called and shall be held on April 12, 2016 at approximately 7:00 p.m. at City Hall. Section 3. Notice. The City Clerk is hereby authorized and directed to cause notice of said hearing in substantially the form attached hereto as Exhibit A to be given one publication in a newspaper of general circulation in the City at least 10 days but not more than 30 days before the hearing. The newspaper must be one of general interest and readership in the City, and the notice must be published at least once. Adopted this 22nd day of March, 2016 Jerome O. Faust, Mayor ATTEST: Nicole Miller, City Clerk Reviewed for Administration: Mark Casey, City Manager 38 Exhibit A NOTICE OF PUBLIC HEARING REGARDING PROPOSED PROPERTY TAX ABATEMENTS NOTICE IS HEREBY GIVEN that the City Council of the City of St. Anthony, Minnesota, will hold a public hearing of the City Council beginning at 7:00 p.m., on April 12, 2016, to be held at St. Anthony City Hall, 3301 Silver Lake Road, St. Anthony, Minnesota, on the proposal that the City abate property taxes levied by the City on the property identified as tax parcel numbers: 313023410008 313023440085 313023440092 313023440037 313023440022 313023440042 313023440086 313023440093 313023440058 313023440023 313023440041 313023440087 313023440094 313023410005 313023440024 313023440081 313023440088 313023440040 313023410006 313023440025 313023440082 313023440089 313023440039 313023410004 313023440062 313023440083 313023440090 313023440027 313023440026 313023440029 313023440084 313023440091 313023440038 313023440020 The total amount of the taxes proposed to be abated by the City on the property for up to a 10 year period is estimated to be not more than $1,800,000. The City Council will consider the property tax abatement to finance the water quality and flood improvements to Mirror Pond, the City’s regional storm water pond and complete nearly 1.5 miles of new sidewalk construction and ADA upgrades at eight intersection to improve pedestrian safety in the City (the "Project"), The City proposes to issue General Obligation Tax Abatement Bonds in an amount not to exceed $1,800,000 to finance the Projects. All interested persons may appear at the April 12, 2016 public hearing and present their views orally or in writing. BY ORDER OF THE CITY COUNCIL OF THE CITY OF ST. ANTHONY, MINNESOTA /s/ Mark Casey City Manager Published March 30, 2016 39 March 15, 2016 Honorable Mayor, City Council, and Staff C/O Mark Casey City of St. Anthony Village 3301 Silver Lake Road St. Anthony, MN 55418 Re: 2016 Hennepin County Bicycle and Sidewalk Grant Application WSB Project No. 1626-96 Dear Honorable Mayor, City Council, and Staff: The attached resolution for your consideration is for an application to the Hennepin County Bicycle and Sidewalk Grant Program. This grant would be used to assist in completion of the following improvements: 1. Construction of sidewalk on the south side of 37th Avenue from Stinson Boulevard to Highcrest Road. 2. Construction of sidewalks associated with ADA improvements at four intersections within Hennepin County. This grant is being submitted in support of the City’s currently proposed HSIP grant improvement project. If you have any questions, please call me at 763-287-7182. Sincerely, WSB & Associates, Inc. Todd Hubmer, PE City Engineer ef 40 THIS PAGE LEFT INTENTIONALLY BLANK 41 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 16-032 RESOLUTION SUPPORTING THE SUBMITTAL OF A HENNEPIN COUNTY BICYCLE AND SIDEWALK GRANT APPLICATION WHEREAS, the City of St. Anthony Village (the City) is constructing a Highway Safety Improvement Project (the Project) for pedestrian safety with intersection improvements and construction of new sidewalks; and WHEREAS, the City's mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure; and WHEREAS, the application to Hennepin County bicycle and sidewalk grant for new sidewalk on Stinson Boulevard and 37th Avenue is consist with the City’s sidewalk plan; and WHEREAS, the sidewalk is implementing the findings of a Safe Route to Schools Study; and WHEREAS, these sidewalks will also allow for safe harbor for commuters who load and unload on 37th Avenue; and WHEREAS, this application will include upgrades to four Hennepin County intersections for ADA compliance; and WHEREAS, the City has acquired the necessary ROW and prepared plans and specifications: NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of St. Anthony: 1. Authorizes preparation and submittal for the 2016 Hennepin County Bicycle and Sidewalk Grant Program funding with the necessary matching funds. 2. Maintain these facilities for their useful life. Adopted this 22nd day of March, 2016. _____________________________ Jerome O. Faust, Mayor ATTEST:____________________________ Nicole Miller, City Clerk Reviewed for administration: ______________________________ Mark Casey, City Manager 42 THIS PAGE LEFT INTENTIONALLY BLANK 43 REQUEST FOR COUNCIL CONSIDERATION Meeting Date: March 22, 2016 Resolution-Appointing Deputy Clerk Position OVERVIEW: In front of you this evening is a resolution to Appoint Deputy Clerk Position. The Deputy Clerk position would be able to perform the statutory duties of the City Clerk in case of absence or need. By appointing the Deputy Clerk position staff will increase cross-training and enhance our organizational strength. The Deputy Clerk will be trained by the City Clerk to carry out duties. 44 THIS PAGE LEFT INTENTIONALLY BLANK 45 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 16-033 A RESOLUTION APPOINTING DEPUTY CLERK POSITION WHEREAS, the City of St. Anthony City Clerk position is a statutorily created position; and WHEREAS, the City Clerk position is responsible for the proceedings of the council, official custodian of City records, well as many other duties; and WHEREAS Minnesota Statute 412.151 allows for the appointment of a Deputy Clerk to carry out the official duties of the City Clerk; and WHEREAS, the City of St. Anthony wishes to appoint a Deputy Clerk position to perform the duties of City Clerk as needed. BE IT RESOLVED THAT the City of St. Anthony hereby appoints the Deputy Clerk to carry out the official duties of the City Clerk as needed. Adopted this 22nd day March, 2016. _____________________________ Jerome O. Faust, Mayor ATTEST:____________________________ Nicole Miller, City Clerk Reviewed for administration: ______________________________ Mark Casey, City Manager 46 THIS PAGE LEFT INTENTIONALLY BLANK 47 St Anthony Village 2015 Public Works Annual Report Public Works Mission Statement The Mission of the Public Works Department is to provide effective and efficient design, construction operation and maintenance of the City’s infrastructure. The Public Works Department is organized into 6 divisions. These divisions work together to coordinate services and to enhance the quality of life to our residents, businesses and visitors by providing safe, reliable and effective service consistent with the vision and goals of the community. 48 Public Works Department Public Works Director Street Division 6 Employees Parks Division 3 Employees Public Works Superintendent Water/Sewer Division 2 Employees City Building All Employees Vehicle Maintenance Division 1 Employee Engineering Division WSB & Staff Employees Crew Leader Streets Parks Utilities Street Maintenance Division Street Sweeping (9 total) Asphalt repairs total 66 tons Concrete repairs total 120 yards Snow & Ice Control 2014/2015 (16 snow/ice events & 5 citywide plowing events) - Salt usage ~ 350 tons - Salt brine ~ 800 gallons - Sand/Salt ~ 0 tons 49 200 310 320 250 100 200 275 350 100 1005 3970 3245 3515 2425 800 1295 0 500 1000 1500 2000 2500 3000 3500 4000 4500 SALT & SALT/BRINE USAGE 2007-CURRENT TONS SALT GALLONS SALT BRINE Parks Maintenance Division City Parks - Emerald Park - Central Park - Tower Park - Silver Point Park - Trillium Park 2014-2015 Skating Season Total 3,714 Emerald Central Silverpoint (1,349) (1,317) (1,048) 2015-2016 Skating Season Open for 40 Days 50 34 1 7 35 8 2 46 5 6 48 9 2 45 1 4 36 5 7 26 3 2 37 1 4 79 0 84 0 16 2 3 0 17 0 0 14 1 4 10 3 1 13 4 9 17 2 3 16 4 0 18 3 0 24 9 6 14 5 7 10 3 2 83 6 13 1 7 90 4 11 0 2 12 0 3 23 9 6 13 5 7 12 1 1 76 5 10 4 8 0 1000 2000 3000 4000 5000 6000 2006-2007 2007-2008 2008-2009 2009-2010 2010-2011 2012-2013 2013-2014 2014-2015 PARK USAGE BY ICE SKATERS EMERALD PARK, CENTRAL PARK & SILVER POINT PARK 2006-2015 Total Skaters Emerald Park Central Park Silver Point Park Park Maintenance Division Storm Water Retention Ponds Storm Water Ditch Lines and City Owned Properties Added two Pickleball courts Installed six Mutt Mitt stations throughout Emerald, Central, and Silver Point Hosted Hero Now Theater’s production of Terra Nova 51 Water/Sewer Division Annual Hydrant Flushing Annual inspection and maintenance of Water Distribution System and Well Pumps Maintenance of Lift Station Facilities Installed a permanent backup generator to Harding Lift Station Water main repairs ~ 8 service leaks ~ 4 water main breaks  2014 CCR Report 10 8 8 8 8 7 10 6 18 17 10 11 10 10 7 8 4 0 0 2 2 2 1 3 0 0 3 0 4 2 4 1 4 8 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 0 2 4 6 8 10 12 14 16 18 20 WATER MAIN BREAKS & SERVICE LEAKS 1999-2015 WATER MAIN BREAKS SERVICE LEAKS 52 Vehicle Maintenance Division DOT certified all Vehicles Equipment purchases: 2015 Utilities Maintenance Division 4x4 pickup truck with 3,200 lb. capacity crane 2015 Parks Maintenance Division Utility Vehicle Bobcat Skidsteer Replacement Program RTA Fleet Management Software Program City Buildings Division 2015 Lighting Retrofit Project with LED (Fire Department) Complete energy usage audit at Community/City Hall Current Citywide Building Maintenance Improvements Boiler System City Hall and LED Lighting Project 53 2015 Public Works Department Projects Citywide Building Maintenance Annual Branch Chipping Program Annual Chip Sealing Program 2015 Capital Equipment Purchases Adopt a Bench Program 2015 Safety Training 1st Aid & CPR Personal Protective Equipment Hazard Communication Hearing Conservation Chain Saw Safety Trenching & Excavation Safety Working Around Mobile Equipment 54 Engineering Division Salo Park Alum system Central Park storm water basin Belden drive back yard flooding Hwy 88 Storm water Treatment project Mirror lake basin improvements (ongoing) Pahl Avenue Infiltration Project Engineering Division Continued 27th Avenue and Kenzie Terrace In-Pavement Lighted Crosswalk Working with Hennepin and Ramsey County to assess multiple intersection crossings Pedestrian Safety Improvements 55 Pedestrian Safety Improvements 2015 – 2016 Highway Safety Improvement Programs 2016 HSIP Sidewalk Improvement Project Six foot wide sidewalk: Along 37th Avenue from Highcrest Road to Stinson Boulevard Stinson Blvd to Silver Lane 56 Street Improvement Projects 2016-2024 2015 Street & Utility in Review 36th Avenue: Silver Lake Road to Highcrest Road Chelmsford Road: 36th Avenue to 37th Avenue 57 2015 Mill and Overlay Projects 2016 Street & Utility Project Joint Project with the City of Columbia Heights Stinson Boulevard: From 37th Avenue to Silver Lane Water main & Services Sanitary Sewer main & services Storm sewer & Catch Basins 6 foot wide Sidewalk on west side Decorative Street Lighting 58 City of St. Anthony A Village Within a City Mission : To be a progressive and livable community, “walkable” Village which is sustainable, safe and secure. Minnesota GreenCorps Member Kristin Seaman September 2015- August 2016 1,700 hours of service Green Infrastructure and Stormwater focused Projects: •Planning 2016 Rain Barrel Workshop •Pollinator Pathway Project (Hennepin County Grant) •Environmental Education •Partnering with MWMO and RCWD 59 2015 Sustainability Initiatives Annual Spring Clean Up Day: 247 residents visited (5/2/15) Fix It Clinic: 519 lbs of waste diverted (10/10/15) Tech Dump: 3,789 lbs of electronic waste (10/17/15) MPCA GreenStep 4 Certification 2015 Sustainability Initiatives Sustainability Fair and Student Research Projects (11/19/15) Sustainable Model Home Home Energy Audits Sustainability in the Comprehensive Plan 60 2016 and Beyond Continue with Public Building Energy Improvements GIS Upgrades Silver Lake TMDL – Phosphorus Reduction Plan Mirror Lake Dredging Complete FiberLAN project- St Anthony Fiber Optic Network to connect all city buildings Begin operation of the Regional Stormwater Research Treatment Project City-wide Sustainability Initiatives 2016 Upcoming Events Rain Barrel Workshop April 19, 2016 From 6pm to 8pm at City Hall Annual Citywide Clean-Up Day May 7, 2016 From 9am to Noon at PW Facility Curbside Branch Chipping May 16 thru 18th Citywide Hydrant Flushing May 23rd thru 27th 2016 VillageFest at Central Park August 5th-7th, 2016 61 “ PUBLIC WORKS ’’ People Serving People Entire report available website at www.ci.saint-anthony.mn.us Annual Reports 62 63 Date Type Staff Present March 28 Special 5:30pm Joint meeting with Planning Commission City Council City Manager March 28 7:00 p.m.Worksession City Council City Manager March 29 Special 5:30 p.m.Joint Meeting with School Board City Council City Manager April 12 Regular Planning Commission Items from March 2016 Street Project Public Hearing on Tax Abatement Quarterly Donations & Grants Finance Annual Report Approve Final Design & Order Improvements-Water Treatment Plant Acceptance of Feasibility Study-Water Treatment Plant Presentation from MDH & MPCA City Council City Manager Finance Director City Engineer April 20 Special 6:30 pm Joint Meeting-Council, Planning, Dept Heads-Southern Gateway Redevelopment Study City Council City Manager Department Heads April 26 Regular Arbor Day Proclamation GreenCorp Presentation 1st Quarter Goals Update Public Hearing-Budget Calendar Commissioner Mary Jo McGuire Facilities/Fields Use Recommendations Spirit of St. Anthony Award City Council City Manager Public Works Director May 2 Special 5:30 p.m.Worksession City Council City Manager May 7 9am-12pm Clean Up Day City Council City Manager May 10 Regular Swear In new Police Officers Retiring Police Chief and Captain Presentation 2016 Street Project Bond Sale and Award of Bonds City Council City Manager Police Chief May 17 Special 4:00 pm Tour of the City City Council City Manager Department Heads May 24 Regular Salo Park Concert Series Insurance Renewal Tort Limits - Consent City Council City Manager Police Chief May 31 Special 5:30 p.m.Joint Meeting with School Board City Council City Manager May 31 Special 7:00 p.m.Worksession City Council City Manager FUTURE COUNCIL AGENDA ITEMS 2016 64 Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS 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 Debt Levy 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 July 26 Regular Night to Unite Presentation Night to Unite Proclamation City Council City Manager Police Chief August 1 Special 5:30 p.m.Worksession City Council City Manager August 2 Special Night to Unite City Council City Manager 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 New Police Chief and Captain Presentation City Council City Manager Liquor Op Mgr Finance Director August 30 Special 5:30 p.m.Joint Meeting with School Board City Council City Manager August 30 Special 7:00 p.m.Worksession City Council City Manager 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 3 Special 5:30 p.m.Worksession City Council City Manager October 11 Regular Planning Commission items from September Quarterly Donations & Grants Certification of Delinquent Accounts City Council City Manager 65 Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS October 25 Regular Quarterly Goals Update Ordinance Setting Fees for 2016 - 1st Reading-Public Hearing City Council City Manager October 31 Special 5:30 p.m.Worksession City Council City Manager November 8 Regular 2016 General Election City Council City Manager November 8 Regular 8:00 pm 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 Tree Care Ordinance City Council City Manager Finance Director Police Dept Fire Dept November 29 Special 5:30 p.m.Joint Meeting with School Board City Council City Manager November 29 Special 7:00 p.m.Worksession City Council City Manager 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 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 2017 66 Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS January 24 Regular 2017 Parks Commission Work Plan- (motion only) 2017 Planning Commission Work Plan-(motion only) Presentation-Northeast Youth and Family Services Northeast Youth and Family Services Agreement City Council City Manager February 14 Regular Planning Commission items from January Administration Annual Report 2017 Street Project Call for Hearing on Improvements, Call for Hearing on Assessments, Order Preparation of Assessments City Council City Manager City Engineer February 28 Regular City Council City Manager March 14 Regular Fire Relief Ratifying Pension Benefit Planning Commission Items from February Liquor Annual Report Fire Annual Report 2017 Street Project Public Hearing, Order Improvements, Adopt & Confirm Assessments, Award Contract for Construction, Call for Sale of GO Bonds 2017 Strategic Plan (motion only) Liquor License Renewals GreenCorp Member application-resolution City Council City Manager Fire Dept Liquor Op Manager March 28 Regular Public Works Annual Report Police Annual Report 2017 Street Project Call for Sale of Bonds City Council City Manager Public Works Director Police Dept Items Pending: ~ Worksessions 67