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HomeMy WebLinkAboutCC PACKET 03061996 Meeting Sheet � IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 106486 Box: 37 Folder. CC PACKETS 1997 Document: CC PACKET 03061996 • CITY OF ST. ANTHONY CITY COUNCIL WORK SESSION AGENDA WEDNESDAY, MARCH 6, 1996 7:00 P.M. Council Chambers Page(s) I. CALL TO ORDER. II. ROLL CALL. - - III. STORMWATER MANAGEMENT PLAN WITH DENNIS PALMER OF BARR ENGINEERING . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 - 3 IV. PARKING REQUEST FOR PENROD LANE . . . . . . . . . . . . . . . . . . . . . . 4 - 5 V. TURN BACK ON SILVER LANE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 - 7 • VI. UPGRADE OF WATER MAIN ON SILVER LAKE TERRACE . . . . . . . . . . . . . 8 VII. TRAFFIC STRIPING FOR PROPOSED SIGNAL AT 39TH AND STINSON BOULEVARD . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 - 14 VIII. REVIEW REQUEST FOR SEWER INSERT ON 36TH AVENUE NE . . . . . 15 - 21 IX. APACHE PLAZA UPDATE X. CHANDLER PLACE UPDATE (3/12/96 agenda item) . . . . . . . . . . . . . . . 22 - 23 XI. CITY HALL/COMMUNITY CENTER UPDATE . . . . . . . . . . . . . . . . . . 24 - 30 XII. POSSIBLE AMENDMENTS TO TIF PLAN (3/26, 4/9 or 4/23 agenda item) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 31 - 38 XIII. MINNESOTA POLICE RECRUITMENT SYSTEM RESOLUTION (3/12/96 agenda item) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 39 - 45 XIV. 1996 CDBG FUND ALLOCATION (3/12/96 agenda item) . . . . . . . . . . . . . 46 - 54 • XV. PROPOSED VOLUNTEER DINNER LIST/PROCLAMATION . . . . . . . . . 55 - 56 Council Work Session Agenda • March 6, 1996 Page 2 XVI. OTHER BUSINESS: A. City Manager conferences . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 57 B. Police car bids . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 58 C. Joint meeting with school . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 59 D. Letter regarding code violations . . . . . . . . . . . . . . . . . . . . . . . . . . 60 - 64 XVII. ADJOURNMENT. NOTE: THE COUNCIL IS SCHEDULED TO MEET, AS A GROUP, WITH THE GOAL SETTING FACILITATOR, ANNA MARAVELAS FROM 6:00 P.M. TO 7:00 P.M. • i • 8300 Norman Center Dave 555 West 271h Street Barr Minneapolis,MN 55437-1026 Hibbing,MN 55746 Phone:(612)832-2600 Phone:(218)262-3465 Engineering Company Fax: (612)832-2601 Fax: (218)262-3460 MEMORANDUM To: Michael Mornson City of St. Anthony Village From: Denny Palmer Subject: Drainage District 6 Date: February 26, 1996 Project: 23/27-467 DEP 102 This memo will summarize the key points of Barr's July 19, 1992 Stormwater Management Analysis District 6 Drainage Basin for council review. I will attend the March 6 council work session beginning at 7:00 p.m. to answer questions that the council may have regarding drainage improvements in District 6. • In 1991, St. Anthony engaged Barr to do an analysis of drainage problems in the city's drainage District 6. Barr first prepared a computer model which simulated existing conditions of flooding for an intense rainstorm whose probability of occurrence in any year was 1 percent. Alternative scenarios of ponding, upgraded pipe capacity, diversion, and combinations of these alternatives were considered to see how the flooding problem might best be relieved. On the basis of our analysis, we were able to draw the following conclusions: 1. The flooding within District 6 is caused by storm sewers with inadequate capacity. Today's standards for the construction of storm sewers call for additional capacity from low areas for which there is no overland outlet. The existing systems were not provided with this additional capacity. 2. To increase the capacity of the local storm sewers within District 6 would simply move the flooding problem downstream to Kenzie Terrace and County Highway 88 because the capacity of the County Road 88 storm sewer is not adequate to handle the increased flows which would result from an improved storm sewer system within drainage District 6. • 2327467\35075-1/KMH I To: Michael Mornson From: Denny Palmer • Subject: Drainage District 6 Date: February 26, 1996 Proiect: 23/27-467 DEP 102 Page 2 3. There is no capacity available in city of Minneapolis storm sewers to permit diversion of enough storm flow to alleviate flooding in St. Anthony. 4. The practical alternatives for addressing the flooding problems in District 6 are limited. a. Provide more outlet capacity, which would require augmenting storm sewer capacity (building an additional pipe) all the way to the I-35 tunnel at the junction of I-35`V and County Road 88. The estimated cost for such a solution was in the neighborhood of$16 million. b. Provide more storage volume in District 6 to hold the water until capacity was available in existing downstream storm sewers. The estimated cost for this option was in the neighborhood of$6 million and would have involved the conversion of valued park land for stormwater purposes. (Note: Combinations of increased capacity and storage volume were not considered • because review disclosed that any alternative involving a combination of these techniques included the most expensive aspects of both, and were therefore less feasible than alternative "b".) c. Do nothing and floodproof those structures which are most likely subject to flooding. The estimated cost for this work was in the neighborhood of$1 million which was expected to be provided from private rather than public sources. As a result of the 1992 study, the council elected to pursue "no action/floodproofing" (alternative c) option because they believed they had neither the resources nor the public support for either of the structural alternatives (alternatives a and b). Figure 2 in the pocket of the 1992 report depicts existing flooding conditions. Please refer to this map to identify problem areas which are addressed by the stormwater storage option illustrated in Figure 3, also in the pocket of the 1992 report. Figure 3 was prepared to document what we • 2327467\35075-1/KMH rr 3 • Michael n From: Denny Palmer Subject: Drainage District 6 Date: February 26, 1996 Project: 23/27-467 DEP 102 Page 3 believed to be the most feasible structural alternative to address flooding problems in District 6. I will bring extra copies of Figures 2 and 3 with me to the March 6 work session. It is my understanding that the city now wishes to consider whether there is public value in acquiring approximately 61h acres in subwatershed 6A-5 (as shown on Figure 3 in the 1992 report) without further commitment to the other ponds depicted on Figure 3. It is important to understand that the improvements proposed on Figure 3 were based upon the presumption that if improvements were to be made to the St. Anthony system, such improvements should be designed in accordance with modern criteria (to accommodate a runoff event with a probability of occurrence of 1 percent in any year). Certainly, limited improvement might result if the system shown on Figure 3 were partially implemented. We did not analyze partial implementation and I cannot quantify the improvement that partial implementation would yield,but I do offer these observations. • 1. This is the council's last opportunity to deal with storm drainage issues via structural means. If a portion of this property is not acquired and reserved for flood storage purposes, then even the alternative represented on Figure 3 of the 1992 report will no longer be available to the city. In that case, to achieve any form of structural improvement will probably involve additional floodplain evacuation (purchasing and removal of homes or structures). 2. Partial implementation of the system depicted on Figure 3 will not achieve a level of protection consisted with accepted design standards. I am unsure of the legal implications that might be associated with doing the best you can do when it may be less than the public may expect. 3. The only alternative for improving the flooding problem at Pahl Avenue is to provide some storage to relieve the accumulation of the water, and the location in subwatershed 6A-5 is the only available place for such storage. To develop such storage in subwatershed 6A-5 will require excavation and storm sewer improvements along Wilson Street. • 2327467\35075-1/KMH r t • MEMORANDUM DATE: February 9, 1996 TO: Michael Mornson, City Manager FROM: Larry Hamer, Public Works Director ITEM: PARKING REQUEST FOR PENROD LANE • I have checked into the area of concern in the attached letter. It is very difficult to plow and for emergency vehicles in the area due to parking on the roadway. The parked cars are from Auto Traac and they park there every day. RECOMMENDATION Recommend the City install "no parking" signs on the east side of Penrod Lane between Edgemere and 37th Avenue N.E., which should correct the problem area. • January 25, 1996 TO : City of St. Anthony Village • Larry Hamer 3301 Silver Lake Road St . Anthony, Mn 55418 FROM: Residents at : 3101 Edgemere 3636 Penrod Ln. 3640 Penrod Ln. RE: Changing the East side of Penrod Lane from Edgemere to 37th Avenue NE to a NO Parking Zone . The area described above makes driveway ingress and egress very difficult and dangerous . Three dirveways dump into this area as well as vehicles tunning off of 37th Ave onto Penrod and Penrod traffic comming down a hill to 37th Avenue . This makes a small area with poor visibility, on a hill, with many children, bicycles and pedestrians,extremely narrow-especially durring -the winter. Often there are 2 or 3 vehicles parked there all day producing dangerous conditions for general neighborhood traffic, children, bicycles , other pedestrians , and residents trying to get into and out of there driveways . It would be very helpful if this small stretch of the east side • of Penrod between Edgemere and 37th Ave. could be a no parking area . It would cause very little inconvience to parkers to park around the corner. It would make St . Anthony a safer place . Sincerely, cc : 3101 Edgemere 3636 Penrod Ln 3640 Penrod Ln • l r T 1 • MEMORANDUM DATE: February 15, 1996 TO: Mike Mornson, City Manager FROM: Larry Hamer, Director of Public Works* RE: Silver Lane NE Turnback On February 14, 1996 Ramsey County informed me that Silver Lane was up for upgrade this year for turnback to the City. Silver Lane extends from Silver Lake Road to Stinson Boulevard. The turnback was generated by the State turning roads over to the Counties and the Counties turning secondary roads over to the Cities. I have recommended that this road when turned back to the City go on Minnesota State Aid. The County got a change in the MSA miles allegation for Cities to put them on without change to a present dedication. With the turnbacks the County gives the City the option of total reconstruction. The County would pay $60,000 of the cost (approximately $500,000) and the City would pay the difference. If the road is upgraded to a 25 year life the County will pay all the cost. It would be better for the City if Silver Lane is dedicated MSA. If we had a total reconstruction it would have to be enlarged at least 40 feet with variances on parking. The City would have to come up with about $420,000. If it is upgraded it will stay the same size and be put on MSA status on the rehab road. The City must apply by the end of February 1996 for MSA status on this road in order to receive maintenance and construction money allocations for 1996. I recommend we overlay the road and put a MSA status on the road so the City can receive assistance on the maintenance. _4 '96 11:11 PUBLIC WORKS—GARAGE P.2 100A SITE CODE s IOOA STABLE RAMSEY COUNTY PUBLIC NORKS — TRAFFIC PASE3 1 Location SILVER LN-W CC LN TO Sit LK RD FILE: • 'eather s Operator s 41 DATES 4/25/94 -------------------------- TINE MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY WEEKDAY SATURDAY SUNDAY WEEK BEGIN 25 26 27 28 29 AVERAGE 30 1 AVERAGE --------------------------------------------------------------------------------------------------------------------------------- 12100 AN t 6 11 t t 8 t i 9 1:00 : 6 7 t t 6 t i 6 2100 t 2 2 t t 2 # t 2 3100 t 2 4 t t 3 t t 3 4100 t 4 5 t t 4 # 4 5:00 t 28 24 t # 26 t # 26 6i00 l 66 72 t t 69 t I 69 7:00 t 183 164 t t 173 t t 173 8:00 t 130 139 t t 134 t t 134 9100 t 116 117 t t 116 t t 116 10:00 t 123 131 t i 127 t t !27 11300 1 119 143 1 t 131 t t 131 12100 PN t 161 142 t t 151 t t 151 1100 155 167 t t 1 161 t t 161 2100 191 175 t t . t 183 i t 183 3:00 194 198 t t t 196 i t 196 4:00 217 270 t t t 243 t i 243 5100 200 223 t t t 211 i t 211 6100 159 169 1 t t 164 t t 164 7100 122 133 t t t 127 t t 127 8100 103 109 t t t 106 i t 106 9:00 75 67 i t t 71 t i 71 10:00 23 47 t t t 35 t # 35 11:00 17 16 t 1 i 16 t t 16 -----------------------------------------------------------—--------------------------------------------------------------------- 70TALS 1456 2520 961 i t 2463 t i 2463 X AVG WAY 59.1 102.3 39.0 t t X AVG DAY 59.1 102.3 39.0 t t # # AN-PEAK HR t 7:00 1:00 t t 7:60 t t 7:00 VOLUME i 183 164 t t 173 t t 173 PN PEAK-HR 4:00 4:00 12:00 t t 4:00 t t 4:00 VOLUME 217 270 142 t t 243 t t 243 x /. d G =' ,;?&11 O a 7- A/ A/ = ac� MEMORANDUM Date: February 27, 1996 To: Mike Mornson, City Manager From: Larry Hamer, Director of Public Works Re: Silver Lane and Silver Lake Terrace Water Break The City experienced three water breaks in the 4" water line that services Silver Lake Terrace. The water break was so bad that the City backhoe could not reach the pipe that needed repair. A cave-in of ground material which was caused by a water break on the 4" line on Silver Lane destroyed the pipe on Silver Lake Terrace. We stabilized the ground and replaced 74' out of 91' of cast iron pipe. • The cost of material, equipment, labor (not counting City equipment and labor) was approximately $15,933.00. The water breaks caused hardship for the residents on Silver Lake Terrace. The line should be replaced the full length of Silver Lake Terrace with 4" ductal iron pipe with a 4" hydrant at the end. We need an engineered drawing to submit to the State Health Department. The line could be replaced by the Public Works Department or a contractor. We may have to have a large machine dig the excavation. If it is decided to contract out the job the Public Works Department could put the road back. In any case I recommend that we put the road back. It is estimated that the watermain replacement is about $23,100.00 for labor and equipment and $5332.00 for the watermain. I recommend that we replace the watermain with the City removing the asphalt for the contractor and replacing the asphalt road with budget money. l CITY OF COLUMBIA HEIGHTS -r 590 40th Avenue N. E. Columbia Heights, MN 55421-3878 (612) 782-2800 Mayor February 23, 1996 Joseph Sturdevant Councilmembers Donald G.Jolly Bruce G.Nawrocki Gary L.Peterson Robert W.Ruettimann Mr. Larry Hamer City Manager City of St. Anthony Patrick Hentges 3301 Silver Lake Rd. St. Anthony, MN 55418-1699 Subject: Traffic Striping for Proposed Signal Improvement at 39th and Stinson Dear Larry: Attached is a copy of a letter we received from BRW in conjunction with the signal project at 39th and Stinson. We need to decide on a striping plan as this will affect • phasing on the signals. My preference would be to go with the three-lane configuration. Please review the options and let us know of any concerns you would have with going to the three-lane option. I suggest we discuss this over lunch, at your convenience, as I owe you a lunch. If you have any questions regarding these comments, please feel free to contact me at 782-2880. S;rel Mark A. Winson, P.E. Public Works Director/City Engineer MAW Jb 96-100 Attachment • "SERVICE IS OUR BUSINESS" EQUAL OPPORTUNITY EMPLOYER --_ '96 14:37 BRW IIt = -__.'..:{ , P. ---10 -- 2 r _ February 22, 1996 Ms. Kathy Young is It W INC.. City of Columbia Heights Engineering 637 38th Avenue NE Columbia Heights, MN 55421 SUBJECT: Proposed pavement marking options at Stinson Boulevard and 39th Avenue NE Dear Ms. Young: As requested at our meeting on February 13, we have developed a sketch of the pavement markings necussary to convert Stinson Boulevard and 39th Avenue to 3-lane r sections. Both roadways are 44 feet curb face to curb facto. The existing striping on Stinson Boulevard consiats of a double yellow stripe down the center of the road. The roadway either operates as a narrow four-lane undivided roadway or as a wide two-lane roadway. 39th Avenue has similar operations. • �;1YJ11�� Several pavement marking alternatives including the three lane option are feasible for the roadways,all of which would work to varying degrees of efficiency with the proposed traffic signal at Stinson Boulevard and 39th Avenue NE. Four options have been identified for your review: 1•Jf��J.1� 1. Use existing pavement marking �r<<: 2. Convert Stinson Boulevard and 39th Avenue to a three lane section 3. Stripe;as four-lane undivided. 4. Leave striping;as is,but add right turn lanes on the south approach and east approach of the Stinson Boulevard/39th Avenue If options 2 or 3 are chosen, the roadway should be rvstripud for at least a few blocks to provide some continuity to the section. On Stinson Boulevard,the three lane section could be introduced just north of 39th Avenue,and could be continued all the way through the 37th Avenue intersection. This revision in lane geometry at the 37th Avenue intersection would greatly improve traffic operations at the intersection by providing a left turn lane. Current signal operations at the intersection allow for protected/permitted left turn operations. "Mt: protected portion of the phasing is undenitilized,because of through vehicles in the left most lane arc blocking lutl:turn vehicles from making use of the phase. The continuous left turn lane would also provide storage for the many driveways in this section. • I FEB 22 '96 14:38 BRW I�ICo "' .i. ,�• ` " ` . •3{yj:Li.Pviy •-- -., '-,`4:�'r'.`;.",�" .•w'.�Tiu: '{��` "•L.e.al _ _.(,' 1 I • Ms. Kathy Young February 22, 1996 Page 2 of 2 On 39th Avenue, the three lane section could be continued from 39th Avenue to the Apache Plaza entrance. If you would like to discuss the other options or if you have any questions or comments, please call. Sincerely, Robert J. Green Attachments Delivered by Mail Filc306OAO3 cc: 'Howard Preston • f -= 2 '96 14:38 BRW INC. P.4 Silver Lake u z N • Z 10. z Li °D 100 P N.E. ; R o S l L V E' z J 39TH ui u AVE. �tor� m J T� 4 4 W N.E. Q ' 39-ri/ AVC a o suu a 000 38th AVE. N.E. Hart z o AVE. RAMSEY d _ H NNEP N Pte. 27 Ld a t cn 36 th z z o r�• Sv�GEsTE4 G�vGr�/ oma' rWAwe 44We s,Ecr Q'J snol-wo 4XVerA4G -*,V Ctn1 39T/1� ifW."IE ' FEB 22 '96 14:39 BRW INCo - • = 13 Typical Sp=,ng 32' 7�:�:cJ:' °rr'o• ^`cr'~ .ter' c��:�.�• vp; •To•� �..;..�. ,r, ;A' Mrd :t'fi`° �`':`nr li:"'•. z„ .:�' F`i ��.+ • ,>�' t1 s t~:ti�o�"•,.;•. , ,�.r s^^�`�'' > > ,• '•° � .: Y X�h, tn�3`,S.F S mar,., :y ^C1•+�ty7 O. N > .".....' e�-r e=s <7N C---7 r.,:..r r,,,.•'7„>' .,,y a p a-Typical rnulli-NOV.Iwo way myt,ng with ung4a tame,t•,wr.wey lett turn O,,n,f1UWjj.On, b—Tvicaf multi-lane,two-way marking with rest-tou Iwter. •Ia:�' �,Vpn:>.s""t'.�.;s�., •an �:t•^d,```r'�;��i.,<fi.' ,i�r!'�.� ."."n^`'• 's"e,. '''� w is fk t' .�>:!< .i:",r�'� rr Yr9,�ykr�r oaks-^ . MR:,�rE.',"o! ca vs.iZC• s !-."t;'>' ":` "'�''. ,jam y,;✓ �"€,M A%':.x• " s ;� !► x,. 3",u$w,,;s�;•, 75` •Q. i—'7 e ;., L• Fxt�� "� �:.:s ,.4 r.•�t�#+L'`� �ro � C Figure 3-5. Typical mulUlane,two-way marking appllcaUons. 'Optional N 4e Ottectlon of Trawl tb dTIoN A �5Nojs rwE $7RIPIAJ6 f'oR 77'1 77�RE,E' L,�U� �F.crra�J • �P;.,�,ae� /��°'�� e+e� LL�,'�+� T �'ark I cov,QlC�. EB 22 '96 1439 BRW INC. •_ _..,• _ _. 'cam .woup" f"VAM c+.N•ar.wv P.6 �Y•W1�1 M�� GiOY N �If� y� Y Ywr tr wY u�Yti�a�4.Y4. ' L O �. C5 • , N _ T ei ' N � y y 1 i , � 6 I I � r , ' I i , cc)3v's.r-LLB, 1 r `� • 'T •!•M•• Owi W'u a0 Lr1-: L1.11�Ia{ Insit conn@ Process Project St Anthony Village 36th Ave. Project-Edwards to Roosevet St Anthony, MN February 13, 1996 . i ..i 7 I I 1 3 insimLuF"M A Subsidiary of Insitulorm Mid-Americe. CENTRAL, INC. February 13, 1996 St. Anthony Village 3301 Silver Lake Road St. Anthony,MN 55418 ATTN: Mr. Larry Hamer : RE: Insituform® Process Project: 36th Ave. Project-Edwards to Roosevelt, St. Anthony, MN Dear Mr. Hamer: • The Insituform process was developed to provide a means of reconstructing existing pipe, conduit i or passageways without extensive excavation. Some typical applications include: 1. Halting settlement by stopping infiltration of soil and bedding material which often accompanies groundwater infiltration causing soil voids and shifting ground in gravity pipelines. 2. Eliminating infiltration of groundwater through joints,breaks and missing sections of gravity pipelines. 3. Increasing the capacity of existing pipelines by smoothing the interior surface and providing smooth transitions over joints and protrusions. 4. Reducing maintenance and increasing capacity by reducing depositions and eliminating root intrusions into gravity pipelines. 5. Protection of pipe from attack by corrosive chemical effluent and vapors. 6. Eliminating the exfiltration of pollutants and chemicals into surrounding groundwater aquifers through joints and cracks in pipelines. Elimination of pressure leaks in waterlines b sealing pinholes,joints and cracks. • . 7. E p Y 4510 West 77th Street- Edina,MN 55435 - (612)835-1006 800-325-1159- Fax(612)896-1044 l � Mr. Larry Hamer February 13, 1996 Page 2 8. Strengthening the existing pipe by the manufacturing of a tight fitting Insitupipe®within the old; bridging joints, cracks and disconnected pipes into a single continuous conduit. Briefly, here are just a few of the benefits realized from the reconstruction of pipelines using the Insituform process: Virtually eliminates excavation problems - depending on the type of pipe or passageway to be reconstructed(sewers,drains,or conduits) excavation can virtually be eliminated. Existing access ,71 (sewer manholes)is usually sufficient. Side connections can generally be'reinstated' by cutting out ', from within. Bends can be negotiated. Restores full size capacity - reduces maintenance - this tight fitting pipe is continuous over pipe joints, openings and faults, the capacity is nearly always increased. The smoothness also reduces depositions because there are no places for deposition to form, thereby reducing maintenance. Builds corrosion resistant pipe-resists chemical attack-various thermosetting resins can be selected • to resist the corrosive effects of the effluent. Builds a continuous nine-(a new pipe within the old) -this pipe bridges breaks and missing sections of pipe eliminating infiltration or exfiltration or loss of product in pressure pipes. Insituform fits tightly and bridges disconnected pipes into a single continuous pipe. Reconstructs unusual shaped pipes without loss of capacity -elliptical, egg shaped, flat bottom ' horseshoe or rectangular conduits can be reinstated to their existing shape by this tight fitting pipe. Accomplishes these things in sizes from 4 inches to 8 feet in diameter - Insitupipes have been constructed to these sizes and may be applicable to those beyond. Builds or repairs pressure pipes -the thermosetting nature of the resins used yield three dimensional cross linking; strength in both tensions and compression and high flexural modulus. The result is a cast-in-place pressure pipe. Few, if any, such field constructed pipes can compare in strength. J Solves difficult jobs - in addition to negotiating bends, it is possible to reconstruct with the Insituform process, remote sections inaccessible to wheeled vehicles (e.g. inside buildings). In addition to being installed without excavation,Insitupipes have been installed where access to only one end is feasible (vertical wells). Also, it is possible to reconstruct only a portion of a pipeline or pipelines with reducers. _r Mr. Larry Hamer • February 13, 1996 Page 3 Easy. safe and reliable - the inversion process effortlessly places the Insitutube® against the pipe wall without friction. The buoyant effect of the water suspends uninverted flexible pipe in a frictionless media enabling the Insitutube to traverse long distances between openings. The Insitutube is propelled by the weight of water in the inversion tube. It snakes itself through misaligned pipe and around bends,pushing groundwater aside. In manually accessible pipe, it can eliminate the need for workers to enter,thereby doing the same job easier and safer. Solves stringent time restraints-preparation time is reduced by eliminating street openings, and risk of damage to other utilities. Insituform can generally be installed and completed in less on-the-job time than any other method. 1' The Insituform process offers more convenience to commerce and public -little inconvenience is caused to the public, commercial business or existing utility operations because excavations are generally eliminated. Little work space is needed for installation. This alone means less restrictions on access to property and shops and greater assurance of safety. Longevity-for normal applications such as gravity sewers, service life of Insitupipe can be expected • ' to approach fifty years. Service life of Insitupipe is a function of the temperature,pressure, velocity and chemical and abrasive properties of the materials being carried. Custom -EnQineered- Insitutubes are custom-engineered to optimize total life performance using time-proven formulas. These take into account requirements for diameter, length and condition of pipe, flow rates,temperature, pressure and corrosion of the materials being carried. We believe the Insituform process would be ideally suited for your pipeline reconstruction project based on the experience gained in utilizing the process for over 20 million feet of sewers and other pipelines in various geographical areas of the United States. Per your request we are pleased to submit the following proposal for the above referenced project: Item (1) Manhole 432-431-428 Furnish and install approximately 521 lineal feet of 9 inch diameter Insitupipe with a minimum nominal wall thickness of 0.282 inches and reinstatement of 7 service connections. i Lump Sum — $ 25,800 The above price is based upon work to be performed in conjunction with other work in the area at our convenience. is :J 3• Mr. Larry Hamer February 13, 1996 Page 4 PROPOSAL INCLUSIONS j * Certificate of insurance with standard coverage ' * Mobilization and demobilization * Pipeline cleaning * Preliminary video and service connection identification * Bypass pumping Insitutube wetout, inversion,curing and finishing * As-built video inspection and video tape * Traffic control * Coordination with project residents and businesses * Reopening of all service connections (service connections will be left sealed only upon written direction from the Owner, and, in such event, Owner will indemnify and hold Contractor harmless from all backup claims arising therefrom) • PROPOSAL EXCLUSIONS The prices stated in this proposal do not include the following items. If provided by Contractor, the cost will be charged as extras; otherwise these items will be furnished by Owner at no cost to Contractor: * Premiums for special insurance coverage requirements j * Water from a fire hydrant or other high volume source within a convenient distance from each inversion location, or, if not available, a water truck and operator * Water meter charge or deposit * Point repairs * Manhole rehabilitation and/or replacement * Protruding service taps affecting job quality or internal equipment access * Dewatering(rarely required) * Disposal site for debris resulting from cleaning * Removal and disposal of any hazardous or toxic materials encountered during the project * Installation of clean-outs, if required, for special bypass pumping requirements for businesses * Construction access easements D Mr. Larry Hamer • February 13, 1996 Page 5 LIMITED WARRANTY _ IN LIEU OF ALL OTHER EXPRESSED OR IMPLIED WARRANTIES, INCLUDING WARRANTIES OF MERCHANTABILITY AND FITNESS FOR A PARTICULAR PURPOSE, CONTRACTOR AGREES TO CORRECT ANY DEFECTS IN THE MATERIALS OR SERVICES PROVIDED BY CONTRACTOR WHICH ARE BROUGHT TO THE ATTENTION OF CONTRACTOR WITHIN ONE YEAR FOLLOWING COMPLETION OF CONTRACTOR'S WORK, PROVIDED OWNER AFFORDS CONTRACTOR SUITABLE ACCESS AND WORKING CONDITIONS TO ACCOMPLISH SUCH CORRECTION. MUTUAL RELEASE OF CONSEQUENTIAL DAMAGES. :.i Neither party shall be liable to the other for consequential damages relating to or arising out of the Contract. OTHER TERMS * Payment due within thirty days of completion of the project • * Partial monthly payments may be requested * Prices stated are in effect for ninety days from the date of this proposal. After your review of this proposal, should you and/or your designee desire additional information please feel free to give us a call at(612)472-1692. ..i If this proposal is acceptable,please sign and return two copies to me. As soon as we return a fully executed copy to you,we can move ahead with the project. We appreciate your interest in the Insituform process and giving us the opportunity to quote on your } pipeline rehabilitation needs. .Jt Sincerely, INSITUFORM CENTRAL, INC. i 1 •` J Bob Ratz, Sales Representative zl • Mr. Larry Hamer February 13, 1996 Page 6 Owner Acceptance: Contractor Acceptance: St. Anthony Village Insituform Central, Inc. by: by: Signature Signature Title itle Date Date FEB-12-96 KION 11 :38 SAGE COMPANY FAX NO. 6125819348 • Owners-Usn"ers •RIISIDENTIALAPARTMWTS •HEALTH CARE FACILITIES •RETIREMENT CENTERS •COMMERCIAL PROPERTIES 3AC3 F. SAGE COMPANY February 9, 1996 PHONE(Qi2)6 1AA200 9 FAX(612)691-9848'MN as�o6 Mr.Michael lvlornson City Manager St Anthony Village 3301 Silver Lake Road St. Anthony,MN 55418-699 RE: City of St.Anthony Multi-Family Housing Revenue Bonds -$5,960,000 (St. Anthony Nursing Home Project/Chandler Place) • Dear Michael: As indicated in our January 26th letter, we intend to refund the above referenced Bf d Issue rth the is extend the term of the Bonds to December 1,2025. The purpose of this letter is o we have discussed with the City regarding the conditions under which the City will agree to cooperate with such a refunding transaction. We understand that the City staff will recommend that the City agree to the following terms and conditions. As you know,the City and St.Anthony Nursing Home Limited Partnership("Partnership')are the parties to a Development Agreement dated December 1, 1995 ("Agreement"). One aspect of the Agreement deals with a$700,000 loan from the City's Housing and Redevelopment Authority to the Partnership (the"TIF Loan'D. The terms we have discussed(which we would like the City to formally approve) are as follows: 1. The City will adopt appropriate resolutions to facilitate efunding at the earliest possible time and fully cooperate throughout process; 2. The Partnership will, at the closing of that refunding, pay the Obligee on the TIF Loan$500,000 plus either a Letter of Credit in the amount of$100,000("Letter of Credit')or an additional cash deposit of ��ec(rued inCash terest thereon.eposit) in xchange for We further • a full satisfaction of the TIF Loan together understand that all documentation relating to the TIF loan will be satisfied at closing. a wCARmoRRESPov.ErmRs%i oom74"ORNsON.WPO P. 02/03' ' ' 1111 11 :39 SAGE 1OMP11i' hnX NJ, 6125919041 1, 11101 W.Michael Monson February 9, 1996 Page No.Two 3. The proceeds of the Letter of Credit(or the Cash Deposit, as the case may be)will be payable to the City (or in the case of the Cash Deposit, will be retained by the City) in the event that the Partnership, or an affiliate thereof, fails to complete the = _ proposed expansion to the St. Anthony Health Center ("Expansion') within a reasonable period of time. Upon completion of that Expansion,the Letter of Credit (or,if the Partnership has elected to make the Cash Deposit,then the Cash Deposit) will be returned to the Partnership. 4. That portion of the proceeds of the TIF Loan which is not paid to the City will be returned to the Partnership as reimbursement to the Partnership of TIF related expenses incurred in connection with the original Project or the Expansion. We • understand that all unpaid interest will be forgiven. The City will fully cooperate in the Partnership's efforts to document the reimbursement of appropriate IIF expenses to the Partnership. 5. While we have discussed the issue of Title II real estate tax treatment,the City and the Partnership agree that the Partnership's right to file for Title 11 tax treatment will be a decision made wholly by the Partnership free of any restrictions imposed by the City. We appreciate your continued cooperation throughout this project and look forward to completing a successful refunding transaction. Please confirm the City's formal approval of these terms so that we may move forward. VPosepph truly yours, Gcr� L.Guertin General Manager Health Care Facilities av4cARE=RREspou rERs11D9OV40MRNSON.WPD r , MEMORANDUM DATE: February 22, 1996 TO: Mayor and Councilmembers FROM: Michael Mornson, City Manager ITEM: FINANCIAL SUMMARY FOR NEW CITY HALL/COMMUNITY CENTER - UPDATE Building Revenues Bond proceeds $2,650,000 City's cash $1.250.000 Total $3,900,000 Building Cost • Base Bid $3,151,900 Architectural & special consultants $ 230,000 Demolition $ 160,984 Bond cost $ 30,000 Contingency $ 327.116 Total $3,900,000 Contingency Costs (to date) Contingency cost approved to date -- $4,862. Storm water $ 17,000 *Oce furniture $ 15,000 Storage space $ 20,000 Asbestos removal $ 50,000 *Tennis courts $ 34,000 Playground area $ 20,000 Wall in Commons area $ 20.000 Total $ 176,000 * Currently, there is $34,000 budgeted in our Capital Equipment Fund for tennis courts and $15,000 for office furniture. The $5,000 for the score board has not been included. J ANTHONYUTY OF ST. • ST. ANTHONY CITY HALL & COMMUNITY CENTER MAYOR CLARENCE RANALLO CITY COUNCIL MEMBERS RICHARD ENROOTH JEROME FAUST DOROTHY FLEMING GEORGE MARKS GEORGE WAGNER CITY MANAGER MICHAEL MORNSON ARCHITECTS: WILUAMS/O•BRIEN ASSOCIATES, INC. • CONTRACTOR: GRAUS CONSTRUCTION 1996 TEL No . Feb 13 96 13 : 27 No .C r . z e WILLIAMS/O'BRIEN ASSOCIATES, INC. ARCHITECTS/PLANNERS 1111 3rd AVE. S. MPLS, MN 55404 TELEPHONE: (612) 338.8981 FAX: (612) 338-8982 F&K UIJIJ @ gm RE: St. Anthony City Hall & Community Center DATE: 2/13/96 FROM:LIZ HERRMANN TO:MIKE MORNSON PP: 1 Mike- In answer to your question this morning, there Is no curtain currently specified for the gym. Also, due to the fact that the gym is an assembly occupancy, If the City does wish to add a dividing curtain, we will also need to add two exits in order to meet code requirements. I sc�sS • FACILITY USAGE COMMUNITY CENTER CITY OF ST. ANTHONY The Community Center belongs to the residents of St. Anthony. The meeting rooms, the gymnasium and the facilities of the Community Center are the City of St. Anthony's greatest assets. Providing groups and organizations an opportunity to utilize these facilities is an important part of using our resources to the fullest. The City of St. Anthony will be responsible for coordinating rental and scheduling use of the Community Center facilities. Fees will be charged for using the facilities when appropriate. These fees help to cover the cost of maintaining the facilities that are beyond normal operating and maintenance costs. A schedule of fees and when they will be charged is listed below. Procedures 1 . Obtain a facility usage form from the City of St. Anthony by calling 789- 8881 or stopping by the City Hall, 3301 Silver Lake Road, St. Anthony. 2. File the application with the City as soon as possible to insure that the facilities are available for your use on the date of your event. The scheduling is of all events are on a first come basis. 3. The applicant/organization agrees to assume all responsibility for damage or liability of any kind and further agrees to hold the City or the School District harmless from any liability and/or expense in connection with the use of the Community Center facilities under this agreement. The City may require the applicant/organization to furnish a certificate of insurance to guarantee the conditions of this agreement or any liability incurred by it. Payment of any fees is required when the application is filed with the City. 4. Cancellations must be made 72 hours in advance of the scheduled event. Notices received later than 72 hours will be subject to 50% of the rental rate as a cancellation fee. 5. The City of St. Anthony reserves the right to cancel any reservation should the need arise. Cancellation would result if an emergency condition is declared. Instances of an emergency might include the institution of state energy conservation regulations, closure of the facilities due to the eminent possibility of dangerous weather conditions or a public health threat, or the immediate need for a public hearing. Should cancellations occur for the above-stated reasons, the City would try to find other accommodations or • reschedule. z � Rules Mutual consideration and respect are needed in order to provide usage of the • Community Center. The following rules exist to protect these facilities that are owned by the City and its residents. They will be adhered to when using these facilities. 1 . Regularly scheduled and publically noticed activities of the City shall have first priority in the use of the Community Center facilities. 2. City equipment (i.e., audio-visual equipment, chairs, tables, etc.) is available but must be requested at the time of the application for use of the facilities. The appropriate fees will be charged. 3. It is the renting organization's responsibility to clean up the facility being used. There will be additional charges for take down and clean up if the renting organization does not fulfill their obligations in returning the room to its original order. 4. All activities must be supervised by an adult, (21 years or older). Applicants must supply additional special supervision that they require, i.e., police protection, parking lot attendants. 5. The renter is liable for personal injury or property damage. • 6. Soft-soled shoes will be worn on the gymnasium floor. 7. Decorations must be fireproof. Putting materials on the floors, walls or other structures of the building must be reviewed with City Staff and listed on the application. 8. Facility usage permits shall be cancelled for just cause. Rental Fees Applicants/Organizations desiring the use of the facilities are classified into the following categories: Class A: School organizations, community groups or not for profit individuals providing services or activities for the youth of I.S.D. #282, non-profit community groups and local civic organizations (i.e., Chamber of Commerce, Kiwanis). Certain circumstances may require fees. Class B: Political groups and religious/church organizations. School organizations other than SANB I.S.D. #282, community groups or not for profit individuals providing service for activities for non-resident youth, non-profit • comminity groups and local civic organizations that are located in St. Anthony. Class C: Commercial and business organizations. . ain thoue � illa City Hall/Community Center Facility Reservation Form Current Date Home Day Name Phone Phone Address Name of Group or Organization Class A: School organizations, community groups or not for profit individuals providing services or activities for the youth of I.S.D. #282, non-profit community groups and local civic organizations, i.e., Chamber of Commerce, Kiwanis. Certain circumstances may require fees. Class B: Political groups and religious/church organizations. School organizaitons other than SANB ISD #282, community groups or not for profit individuals providing service for activities for non-resident youth, non-profit community groups and local civic organizations that are not located in the City of St. Anthony. Class C: Commercial and business organizations. *ate(s) Wanted Day(s) Sun Mon Tue Wed Thur Fri Sat Room Requested Fee Council Chambers Gymnasium Kitchen Community Meeting Rooms Which one? Key Deposit Fee (refundable upon return of key) Fee I hereby certify that I am an agent of the above named group or organization and am authorized to accept in their name the responsibility for observance of the rules and regulations of the City of St. Anthony. In accepting this arrangement, rentee agrees to assume all responsibility for damage or liability of any kind of further agrees to hold the City of St. Anthony and its representatives harmless from any liability and/or expense in connection with the use of the City Hall/Community Center facilities. In addition, rentee accepts full responsibility to clean the rented space after rentee's use. �ignature of Responsible Person Total Fee 3301 Silver Lake Road, St. Anthony, Minnesota 55418-1699 Phone (612) 789-8881 FAX(612) 781-9323 30 Community Services and School activities are paid for with the lease between the • City and the School District, therefore, there will be no charge for their activities under Class A. The Sports Boosters charge for janitorial services is made up with their $10,000 contribution. Council Chambers Class Fee A $15.00/Hour B $35/Hour* C $100/Hour Gymnasium Class Fee A $25.00 Maintenance Fee (4 hrs. of useage) B $30.00/Hour (Large) B $20.00/Hour (Small) C $50.00/Hour (Large) C $35.00/Hour (Small) Kitchen Class Fee • A $15.00/Hour B $20.00/Hour C $30.00/Hour Community Meeting Rooms Class Fee A No Charge B $10.00/Hour C $20.00/Hour Additional Personnel The need for additional personnel will be determined by the City at the time of the permit application. *No extra charge will be made for custodians at times when they are regularly on duty. Custodial $31 .00/0 .5)Hour $41 .00/(double-time)Hour $51 .00/Hour Holiday Pay • 3 � • STAFF REPORT DATE: February 9, 1996 TO: Mayor and Councilmembers FROM: Michael Mornson, City Manager ITEM: VACANT LOT ADJACENT TO CUSTOM INDUSTRIAL PRODUCTS Ken Solie and Jerry Cowan, two local developers, are requesting up to $233,000 in TIF to assist them in the construction of a 30,000 square foot commercial facility. This facility would serve two tenants who would provide a minimum of 30 jobs. The facility would have a value of$1.2 million and a tax bill of$60,000 per year, compared to the estimated taxes of $5,000. This $60,000 per year is approximately the same amount of taxes that the Custom Industrial Products building is bringing in. In addition, they will also need a public hearing for subdivision and one for an expectant variance request. • Policy Iml2act The City's policy states that the City can provide up to $10,000 in assistance for each $100,000 increase in value and $5,000 for every job created or retained. $1.2 million in value = $120,000 30 jobs 150.000 $270,000 The City has approximately $500,000 in the fund balance from the Chandler and Kenzie TIF districts. I would propose the City use those funds for this redevelopment, as we did for American Monarch and the two townhouse projects. The benefits of this are: (1) no bond sale; (2) no TIF district created; (3) no LGA penalty; and, most importantly, (4) the City, School and County benefit immediately. To be able to provide the funding for this development, the City will need to conduct a public hearing to amend our budget. I have attached the activities that are currently permitted to utilize TIF funds. Since we are going through the hearing, we may want to add or delete to the plan. • PIease let me know within the next 30 days, if there are any changes you would like to see in the TIF plan. 3z VILLAGE PROPERTIES 2500-39th Avenue NE Mpis. MN 55 +21 February 8 , 1996 Mike Mornson City Manager City of St . Anthony 3301 Silver Lake Road St . Anthony, MN 55418 • Dear Mike : Our company recently purchased the property located at 2801 37th Avenue NE . Along with the purchase of this property, we acquired the land to the east up to the Amoco station on Silver Lake Road . The area from the existing parking lot to the east property line is approximately 65 , 000 square feet . Additional land to the north is available for lease from CP Rail as needed to supplement the site . We have been contacted by Systec , a local company currently located on Chandler Drive . They have been given notice to vacate their current space in approximately one year to allow for expansion of their neighbor and current landlord , Marshall Manufacturing . Systec is a $ 3 . 0 million company with 20 employees . They want to stay in St . Anthony but will have to move from the City if • suitable space is not available . Systec, has given us a Letter of Intent to lease a minimum of 10 , 000 square feet 3 .LL-A :iew facility located on the subject parcel . A drawing of the parcel and an approximate building foot print is attached. • Our company is proposing to build a 30 , 000 square feet industrial building to accommodate Systec and up to three new light manufacturing businesses . We have reviewed our proposed construction with two contractors experienced in industrial property construction and have been advised that the principal construction concern is the existing soil condition . We understand that the site was used for disposal of street or highway demolition debris and that it is likely that this would need to be completely removed to Permit construction . Without comprehensive soil testing the exact cost of the coil correction work cannot be determined . However , our contractors estimate a worst case cost to be $ 175 , 000 . We are asking City assistance for this amount to achieve a buildable site . Additional basic site preparation work and utility • installation will total an estimated $ 58 , 000 . This expense is necessary to prepare the site for final construction and City assistance is also requested in this amount . Two versions of a project cost summary are attached . Version A includes the requested City assistance . Version B includes no City assistance . It is anDarent that the project cannot proceed without St . Anthony participation . Our company will contribute equity in the amount of $212 , 500 in land value and cash , financing approximately $850 , 000 . We expect a market value for real estate taxes purposes of approximately $ 1 . 2 million. The benefits to the City for its participation include: 1 . The retention of 20 jobs at Systec . • 2 . Assuming new companies similar to Systec , a:. Tonal 20 to 40 new jobs would be created in the • City. 3 . The addition of $ 1 . 2 million to the tax base- , ' resulting in additional real estate taxes of approximately $60 , 000 . 4 . A contribution to the continuing redevelopment of the Apache Plaza area into a viable economic region. The feasibility of the proposed development is contingent on a final determination of soil conditions and correction costs . With the City ' s agreement to proceed as herein proposed, we will start immediately with testing . If the conditions are significantly different than expected, our request will be terminated or modified as appropriate . Our preliminary development schedule includes construction start in early summer with occupancy planned • for the fall of 1996 . Sinc r Kenneth Solie • • �;1L1111aIi� -• - 1 • 0 AD 1 • RAI L -4 Val11InIl-;i1111:tlit:t�ltttit 1 6' C-L FENCE AROUND PROPANE = 12" P`c_�` TANK AREAS R 3 9 0 4 g g 1 ' 3 I 6,,06 ' 2S ' CBft/N LIN�- X ri p MON. w N 7 BIT. SURF. w 2 - 1^I "` -PER UTILITY LOT o I PER DOC. 3p000sf d 0 g (D L: 0 1 30' UTILITY EASEMENT— —A P a C z R DOC NO.994578.32 I I O P 10138.4 \ � ` ~ - - - - - •- - •- - - -- -- - 626.50 - STORM MH -- - - - - - - - - - - •-- � � 641.50 •• o 7S M NOTE: EXISTING BUILDING ENCROACHES 4.66' \C i \ E V ON PRH .'E UTILITY EASEMENT • DESCRIBFD IN DOC. NO. 14,97g�9 • Property Taxes: Commercial Property Valued at $1,200,000 1) Fiscal Disparities $ 8,814.60 2) School 369203.36 3) County 209740.08 4) City 139378.62 5) Other Districts 21,692.40 Total $ 81,829.06 3 -7 MEMORANDUM DATE: December 13, 1995 TO: Mayor and Councilmembers FROM: Michael Mornson, City Manager ITEM: STATUS UPDATE ON TIF Following is an update on the TIF plan and expenditures that were recently approved by the City Council on June 27, 1995. The total approved was $5,110,000 and is summarized as follows: Expenditure • Activity Authorized Project Status Evergreen Twin Homes $150,000 Construction underway. $12,500 paid to (12), min. value $175,000 developer upon issuance of certificate of occupancy per unit. 12 X 12,500 = $150,000. Gregory Redevelopment $350,000 Construction underway. $165,000 paid (18), townhomes valued at to developer. $95,000 remaining to be $175,000 paid upon completion of 10-14 units. $90,000 remaining for future redevelop- ment of additional properties. American Monarch $125,000 Industrial Custom Products located in Industrial Custom Products building. $125,000 paid out. Community Center $3,000,000 $2,650,000 bonds issued. Construction underway. Autumn Woods Project $500,000 No activity. • Apache Plaza $300,000 No activity. Clark Station $30,000 No activity. -3 TIF Update • December 13, 1995 Page 2 Lowry Grove $500,000 No activity. Bowling Alley $60,000 No money spent, however, an office retail business has located there. St. AnthonyShopping Area $35,000 No activity. Vacant lots on Silver Lake Road $60,000 No activity. Money authorized to date--- ---$4,205,000 Money not authorized— -----$1,575,000 Total---------------------------$5,780,000 Interest on bond $1 million is the difference between $5.1 million and $5.7 million, • Once again the benefits of setting up TIF in this manner are: • No LGA loss • Will not have to issue bonds • Will not have to put property in the district Following represents the status of the existing TIF districts: District IM Type Increment Terminates *Chandler Housing $240,000 per year 2010 *Kenzie Terrace Housing $461,910 debt until 1999 2008 Evergreen Housing $50,000 2001 Walbon Housing $35,000 debt until 2001 2011 Apache Plaza Commercial --- 2018 *The Chandler and Kenzie Terrace districts are the districts the City is using for the $5,100,000 in expenditures. Chandler and Kenzie Terrace Districts have a fund balance as of December 31, 1994 of$1.1 million. • MEMORANDUM DATE: February 9, 1996 TO: Mayor and Councilmembers FROM: Michael Mornson, City Manager ITEM: MPRS LAWSUIT UPDATE • Following is an update on the MPRS lawsuit. (1) The group has until March 1st to submit to finding 14 and 15 of the court order. Those were findings relating to Affirmative Action. (2) Each City has to adopt a resolution on damage payment. I will put this resolution on the February 27th Council agenda. I plan to have Bill Soth review the resolution prior to February 27th. Both of these lawsuits started before the City policed Lauderdale and Falcon Heights, so we do not have to include them in the cost of damages. If you have any concerns about this matter, please feel free to contact me. • "1 Cj KENNEDY & GRAVEN CHARTERED Q torneys at Law CORRINE H.THOMsoy470 Pillsbury Center,Minneapollc,Minnesota 55402 JAMES J.TAOMSONBERT A.ALSOP (612)337.9300 LARRY J. HOMSONWERTHE2M BRUCE M.BATTERSON BONNIE L-WILKINS RONALD H.BATTY STEPHEN J.BUBUL Facsimile(612)337.9310 JOE Y.YANG JOHN B.DEAN DAVID L.GRAVEN(iS/L•l 91) DANIEL J.GREENSWEIG DAVID J.KENNEDY CHARLES L.LEFEVERE OF COUNSEL N ARLSO ROBERT C.C JOHN M.LEFEVRE,JR. WRITER'S DIRECT DIAL ROBERT L.DAVIDSONRLSO ROBERT J.LINDALL (611)337.9215 WELLINGTON H.LAW ROBERT C.LONG C JAMES M.STROMMEN URTIS A.PEARSON T.JAY SALMEN MEMORANDUM TO: City Managers,Administrators,Attorneys and Chiefs of Police of Defendant Cities in Starks & Fields v. MPRS, et al. FROM: Charles L. LeFevere (7 DATE: February 9, 1996 • RE: Response to the Order of Judge Solum Relating to Hiring Commitment and Affirmative Action Programs The purpose of this memorandum is to provide you with an update on the obligation of the defendant cities and the MPRS to respond to Order No. 4 on page 7 of Judge Solum's order of November 6, 1995 in the Starks & Fields case. Order No. 4 requires the defendants to submit detailed plans or programs for the implementation of Findings No. 14 and 15 on pages 5 and 6 of the order. I. EXTENSION OF TIME At our request, Judge Solum has granted an extension of time to provide the requested information to the court, until March 1, 1996. It was somewhat more difficult than I had expected to convince the court to grant us an extension. Therefore, it would be prudent to regard March 1 as an absolute deadline. Mel Harris tells me that he will have a completed draft of the affirmative action program to us by February 14, 1996. We will immediately transmit a copy of that draft to the cities for their review, comment and consideration. Given the shortness of time between the completion of Mel's project and the court's deadline, it is essential that the cities review the document as soon as possible. • If anof the cities Iles have not yet provided information to Mel, that information must be provided as soon as possible. CLL100209 NP110-2 -=f 1 • February 9, 1996 Page 2 To date, I have received word from two cities, Mendota Heights and Brooklyn Park, that they will be submitting their own individual affirmative action programs to the court. II. RESOLUTION ON DAMAGES On December 29, 1995, I forwarded to all of the defendant cities a draft resolution relating to the allocation of damages among the defendant cities. The formula described in the resolution was recommended to the MPRS board by its executive committee. I received a few comments about the form and format of the resolution, and those recommendations have been incorporated in the attached, revised resolution. Therefore, I submit the attached resolution for consideration for adoption by each of the defendant cities. I would appreciate it if you could provide me with a copy of the adopted resolution for your city once the council has decided. If the city council declines to approve the resolution, I would appreciate being notified of that as well. III. POCOP PROGRAM On January 31, 1993, at the invitation of the State Department of Public Safety, representatives of a number of the defendant cities attended a meeting at the Rosemount community center about the Police Officer Career Opportunities Program (POCOP). The State Department of Public Safety and the cities of St. Paul and Minneapolis have entered into a joint powers agreement for the training of police officers. The program which is run under this joint powers agreement is referred to as POCOP. As many of you will recall, until the late '70s, cities hired police officers who were then sent to a police academy for their law enforcement training. The law was then changed to require a two-year community college program of an approved law enforcement curriculum, followed by the POST board examination. POCOP is a return to the older system. The joint powers organization contracts with community colleges to put on what is essentially a police academy for the Department of Public Safety and participating cities. POCOP has extended an invitation to the defendant cities in the Starks & Fields lawsuit to participate in an upcoming POCOP program. This program requires the city to hire candidates as police officers and send them to the academy. The academy is a course of study of between four and five months. The cost to the city would be the tuition which is approximately $3,500 plus whatever salary is paid to the police officer during the academy period. The next POCOP class is scheduled to begin on September 3, 1996 to end during December, with graduation in early January. • It will be given at the Rosemount community center. CLL100209 MP110-2 4z February 9, 1996 • Page 3 The POCOP program has had one class in the past and the participating cities were very successful in recruiting and training minority police officers. The primary advantage of the program is that it accelerates the certification process from two years to four months. Because of this, it greatly expands the pool of potential minority candidates. Cities are currently effectively limited to the pool of applicants who have completed, or are about to complete, the two-year community college program in law enforcement. Under the POCOP program, a city can recruit from a substantially larger minority candidate pool. For example, a city might recruit a minority candidate with a BA degree, hire him or her as a police officer and have the candidate qualified and certified in just over four months. We have been advised that the assistance of the State Department of Employee Relations will be available to assist cities in recruiting minority candidates for this program. I understand that the City of Plymouth has already reserved two spots in the upcoming POCOP class. I urge you to seriously consider participating in this program if it is consistent with your police officer hiring needs. I believe that it would be very helpful to be able to represent to the court in our submittal on March 1, 1996 that a number of cities have made a • commitment to participate in this program. If you would like further information about the program, I would encourage you to contact Mr. John Edwards at the State Department of Public Safety. Additionally, I understand that grant money is available through the POST board for participation in this program. I would suggest that, if you are interested in the POST board grant program, you contact the POST board directly. cc: Mel Harris Larry Thompson • CLL100209 MP110-2 43 • CITY OF ST. ANTHONY COUNTY OF HENNEP N/RAMSEY STATE OF MINNESOTA RESOLUTION NO. 96-021 RESOLUTION APPROVING ALLOCATION OF DAMAGES AND AUTHORIZING PAYMENT THEREOF BE IT RESOLVED by the City Council of the City of St. AnthonyMinnesota (City) as follows: Section 1. Background. 1.1. The City of St. Anthony (hereinafter referred to as the "City") is a defendant in the cases of Starks v. Minneapolis Police Recruitment System, et al.; Hennepin County District Court File No. EM93-219, and Fields v. Minnesota Police Recruitment System, et al.; District Court File No. EM93-218. 1.2. The Court has concluded in said actions that the defendants violated Minnesota • Statutes, Chapter 363, the Minnesota Human Rights Act, in the administration of the Minnesota Police Recruitment System (MPRS) testing process for entry level police officers employment screening and that defendants are obligated to pay certain damages and penalties. 1.3. In its order dated November 6, 1995, the Court determined that the defendant cities are obligated to pay $156,688 in damages for lost wages and emotional distress. 1.4. The Court has also determined that the MPRS, a joint powers organization of which the City is a member, or was a member at the time the actions were commenced, is obligated to pay each of the two plaintiffs punitive damages in the amount of $8,500. 1.5. The Court has not yet made a determination as to the award of plaintiffs' costs, disbursements, and attorneys' fees. 1.6. The Court also determined that the unlawful discrimination by the defendants can reasonably be remedied in part by paying a statutory penalty in the amount of $300,000 to the state of Minnesota, or in lieu of such penalty establishing a reasonable minority race hiring commitment satisfactory to the Court. In the event a hiring commitment is submitted to the Court which is found to be satisfactory, it may be that the payment of a statutory penalty will not be required. 1.7. The MPRS has proposed that the payment of monetary damages to the plaintiffs • described above in paragraph 1.3, punitive damages described above in paragraph 1.4 and plaintiffs' costs, disbursements and attorneys' fees be allocated among the parties on the following basis: CLL98335 MP110-2 1 -4_4 20% of such costs would be divided equally among the 36 city defendants. 80% of such • damages would be divided pro rata on the basis of the population served by the cities police departments as of the time the actions were commenced in January of 1993. Such population would be determined on the basis of Metropolitan Council estimates for cities in the metropolitan area. For communities outside of the metropolitan area the population would be determined by the State Demographer's estimates. For communities with service contracts under which police service is provided to other municipalities, the populations of such other municipalities would be included in the computation of population served. Sec. 2. Findings. 2.1. It is in the best interest of the City to reach mutual agreement on the allocation of damages. 2.2. The allocation proposed by the MPRS is found to be fair and reasonable, and consent thereto is in the best interest of the City. Sec. 3. Approvals and Authorizations. 3.1. The allocation for payment of damages,penalties,costs,disbursements and attorneys' fees described above is hereby approved. 3.2. The City consents and agrees to payment of its share of such damages, penalties, • costs, disbursements and attorneys' fees in accordance with the allocation formula described above. Finance 3.3. The City Manager and Director are authorized and directed to make payment for the City's share of final judgment of such expenses in accordance with the agreed upon allocation. 3.4. This resolution does not amend any previous agreement among the defendant cities for allocation of defense costs and defendants' attorneys fees; and nothing herein shall be deemed to be an agreement as to allocation of any statutory penalties which may be awarded in the future. 3.5. This resolution constitutes only an agreement between and among all cities which are defendants in the above-referenced actions which consent and agree to the allocation formula described above by adoption of substantially similar resolutions. Nothing herein shall be deemed an admission of responsibility or a liability in any action for contribution by any city which has not consented to such allocation or a waiver by the City of any rights, claims, demands, or causes of action for contribution by the City against any city which has not agreed to such allocation. • CLL98335 2 MF110-2 Adopted by the City Council of the City of St. Anthony, this day of 1996. Mayor ATTEST: City Clerk Reviewed for administration: City Manager • • CITY OF ST. ANTHONY NOTICE OF HEARING 1996 URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM Notice is hereby given that the City of St. Anthony, in cooperation with Hennepin County, pursuant to Title I of the Housing and Community Development Act of 1974, as amended, is holding a public hearing on Tuesday, March 12, 1996, at 7:05 P.M. in the City of St. Anthony Council Chambers, City Hall, 3301 Silver Lake Road, St. Anthony, MN. The public hearing is on the housing and community development needs and priorities of the City and Urban Hennepin County and the City's proposed use of the 1996 Urban Hennepin County Community Development Block Grant Program planning allocation of$16,723. In addition, during the July 1, 1996 to June 30, 1997 program year, it is estimated that no additional program income from locally funded CDBG activities will be available to the City. • The City of St. Anthony is proposing to undertake the following activities with 1996 Urban Hennepin County CDBG funds starting on or about July 1, 1996. Activity Budge 1. Single Family Housing Rehabilitation $10,035 2. Senior Citizens Program $ 3,344 3. Removal of architectural barriers to play areas and upgrade play equipment in parks to ADA standards $ 3,344 $16,723 Subsequent increases or decreases in the community planning allocation or the budget of any funded activity by the greater of$10,000 or 50 percent of the activity budget or change in activity location, beneficiary, or purpose is considered a substantial change and pursuant to Urban Hennepin County policy will be subject to the amendment process. For additional information on the priorities, proposed activities, level of funding and program performance, contact the City of St. Anthony at 789-8881 or the Hennepin County Office of Planning and Development at 541-7080. The public hearing is being held pursuant to MS 471.59. • Published in the St. Anthony Bulletin: February28, 1996 -4 -7 CITY OF ST. ANTHONY RESOLUTION 96-022 • A RESOLUTION APPROVING PROJECTED USE OF FUNDS FOR 1996 URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM WHEREAS, the City of St. Anthony, through execution of a Joint Cooperation Agreement with Hennepin County, is cooperating in the Urban Hennepin County Community Development Block Grant Program; and WHEREAS, the City of St. Anthony has developed a proposal for the use of Urban Hennepin County CDBG funds made available to it, and held a public hearing on March 12, 1996, to obtain the views of citizens on local and Urban Hennepin County housing and community development needs and priorities the City's proposed use of$16,723 from the 1996 Urban Hennepin County Community Development Block Grant. BE IT RESOLVED, that the City Council of the City of St. Anthony approves the following projects for funding from the Urban Hennepin County Community Development Block Grant Program and authorizes submittal of the proposal of Hennepin County for review and inclusion in the 1996 Urban Hennepin County Community Development Block Grant Program. • Prpjec Budget 1. Single Family Housing Rehabilitation $10,035 2. Senior Citizens Program $ 3,344 3. Removal of architectural barriers to play areas and upgrade play equipment to ADA standards $ 3.344 $16,723 BE IT FURTHER RESOLVED, that the City Council hereby authorizes and directs the Mayor and City Manager to execute the Subrecipient Agreement and any required Third Party Agreement on behalf of the City. Adopted this day of , 1996. Mayor ATTEST: City Clerk • Reviewed for administration: City Manager 1996 URBAN HENNEPIN COUNTY CDBG PROGRAM REQUEST FOR FUNDING (Use one form per project) A. GENERAL INFORMATION 1. Community: City of St. Anthony 2. Project Name: Single Family Housing Rehabilitation 3. Contact Person/ Phone No. Hennepin County Staff B. PROJECT DATA 1. Funding Request $ 10,035 2. Is this request to fund an existing CDBG-FUNDED project? Yes X No 3. Leveraged Funds: Amount $ Source (To what extent does project leverage additional public or private funds/firm commitment?) 4. Project Location: Address Citywide X • (Attach map.) 5. Project Description: (Describe the protect in as much detail as possible and identify what, if any, alternative funding sources have been considered for this project) This project is for single family housing rehabilitation activities for low and moderate incomes in St. Anthony. Please see Hennepin County Housing Rehabilitation Project description. 6. Urban County Priorities: Using the list provided, identify what priority(ies) the project will meet. (Note: If a proposed project is a low Urban County priority, you must explain why it has a higher priority in your community.) • This is a "high" priority project for the rehabilitation of existing units for low to moderate income residents. 7. Anticipated results/accomplishments projects will have. (ie; number of persons/households to be assisted/served, number of housing units to be rehabilitated/built, etc.) • 8. If applicable, describe how project will assist community in achieving Metropolitan Livable Communities Act goals. Pay assisting residents in needed repairs, the project will assist the community to maintain its affordable housing stock. 9. Implementation Schedule: (For the time period 7-1-96 to 12-31-97, identify the major project tasks to be performed and when they will occur.) Date Task Month/Date • 10. Budget: (Specify total project budget by major project component--i.e., administration, planning, construction, acquisition, direct grants, public service.) BUDGET/SOURCE OF FUNDS Component CDBG Other (identify) Single Family Housing Rehabilitation $ 10,035 $ Project Budget $ 10,035 $ Total Project Budget $ 10,035 • . SD 1996 • URBAN HENNEPIN COUNTY CDBG PROGRAM REQUEST FOR FUNDING (Use one form per project) A. GENERAL INFORMATION 1. Community: City of St. Anthony 2. Project Name: Senior Citizens Program 3. Contact Person/ Phone No. Kim Moore-Sykes, 789-8881 B. PROJECT DATA 1. Funding Request $ 3,344 2. Is this request to fund an existing CDBG-FUNDED project? Yes X No 3. Leveraged Funds: Amount $ Source (To what extent does project leverage additional public or private funds/firm commitment?) 4. Project Location: Address Citywide X (Attach map.) • 5. Project Description: (Describe the project in as much detail as possible and identify what, if any, alternative funding sources have been considered for this project) The project will pay for a portion of the Senior Citizen Program coordinator's salary. This funding will allow for the maintenance and expansion of activities targeted specifically for senior citizens. 6. Urban County Priorities: Using the list provided, identify what priority(ies) the project will meet. (Note: If a proposed project is a low Urban County priority, you must explain why it has a higher priority in your community.) • The Senior Citizen Program project has a high priority need level as noted in the Urban Hennepin County Five Year Priority Needs Summary. 5 1996 • URBAN HENNEPIN COUNTY CDBG PROGRAM REQUEST FOR FUNDING (Use one form per project) A. GENERAL INFORMATION 1. Community: City of St. Anthony 2. Project Name: Upgrade,play area of Shamrock Park to ADA accessibility standards 3. Contact Person/ Phone No. Kim Moore-Sykes, 789-8881 B. PROJECT DATA 1. Funding Request $ 3,344 2. Is this request to fund an existing CDBG-FUNDED project? Yes X No 3. Leveraged Funds: Amount $ Source (To what extent does project leverage additional public or private funds/firm commitment?) 4. Project Location: Address Shamrock Park Citywide (Attach map.) • S. Project Description: (Describe theJ ro'ect in as much detail tail as possible and identify what, if any, alternative funding sources have been considered for this project) Hard surface area to swing set for wheel chair accessibility at Shamrock Park. 6. Urban County Priorities: Using the list provided, identify what priority(ies) the project will meet. (Note: If a proposed project is a low Urban County priority, you must explain why it has a higher priority in your community.) • The proposed project of removing the architectural barriers to the playground equipment to meed ADA standards is described as "high priority needs" level in the Urban Hennepin County Five Year Priority Needs Summary under the "Accessibility Needs" category. 7. Anticipated results/accomplishments projects will have. (ie; number of persons/households to be assisted/served, number of housing units to be rehabilitated/built, etc.) • :t is anticipated that this improvement to Shamrock Park will make it more accessible to children with special accommodation needs. 8. If applicable, describe how project will assist community in achieving Metropolitan Livable Communities Act goals. N/A 9. Implementation Schedule: (For the time period 7-1-96 to 12-31-97, identify the major project tasks to be performed and when they will occur.) Date Task Month/Date Shamrock Park retrofit June, 1996 • 10. Budget: (Specify total project budget by major project component--i.e., administration, planning, construction, acquisition, direct grants, public service.) BUDGET/SOURCE OF FUNDS Component CDBG Other (identify) Shamrock Park $ 3,344 $ City funds Project Budget $ 3,344 $ Unknown Total Project Budget $ 3,344 • • PROPOSED VOLUNTEER February, 1996 DINNER LIST Planning Commission James Gondorchin Rosemary Franzese Doug Bergstrom Christopher Makowske Richard Horst George Thompson John Delmonico Police Reserves Matt Steen Jody Bodway Dick Hopperstad Bob Nehring Jeremy Sroga Scot Rollie Shane Justin Anthony Breitbarth Gary Myrick Penny Owen Brett Letourneau Jeffrey Spiess • Sports Boosters VillageFest Jim Kozarek Steve and Nancy Bartz Michael Peterson Mike and Michelle Jacobs Village Gardeners Public Health Officer Norma Gunderson Dr. William Carr St. Anthony Orchestra Chamber of Commerce Michael Pouchak Joe Welle Lions Kiwanis • R, Dale Gunderson S � Attorney Auditor Prosecuting Attorney • Bill Soth Stu Bonniwell 95 50th Anniversary Committee Tom and Bonnie Brever Father Francis Kittock, Father James Burns, Pastor Glenn Seefeldt, Deacon Don DeWall, Reverend Dennis Alexander Mike Mornson, Larry Hamer, Dick Engstrom, Dick Johnson, Roger Larson, Don Perry, Kim Moore-Sykes • Council Clarence Ranallo, Dick Enrooth, George Marks, George Wagner, Jerry Faust 5 � ain tehou ills PROCLAMATION DRAFT WHEREAS, Volunteers have enriched the life of our community through their concern, commitment and generosity of spirit; and WHEREAS, Volunteers are an essential component of that quality of life as they serve the health, education, recreation, social service, environmental and cultural needs of our community; and WHEREAS, Volunteers of all ages and from all backgrounds are stepping forward to meet and to solve the increasingly complex problems that have confronted our community; and WHEREAS, Individuals and groups serving as volunteers have impacted our community through service to others; and WHEREAS, Recognition should be given to volunteers involved in all contributions which serve their fellow citizens and communities. NOW, THEREFORE, 1, Clarence J. Ranallo, Mayor of the City of St. Anthony, and on behalf of the St. Anthony City Council, do hereby proclaim the week of April 21-27, 1996 to be VOLUNTEER RECOGNITION WEEK in St. Anthony Village. As we continue to face the challenges and opportunities of our society, 1 call on all citizens of the City to sustain and increase St. Anthony's voluntary spirit now andfor the future. o ether we can serve the City and serve it well. Mayor Date • 3301 Silver Lake Road, St. Anthony, Minnesota 55418-1699 Phone (612) 789-8881 FAX(612) 781-9323 • City Manager's Conferences ► May 8 - 10 -- Brainerd City Managers' State Conference ► June 11 - 14 -- Rochester League of Minnesota Cities/Association of Metropolitan Municipalities Conference ► October 6 - 11 -- Washington, DC City Managers' National Conference OR ► December 6 - 11 -- San Antonio National League of Cities Conference • • • im FORD SUPERIO R FORD INC. • •• NORTH MINNEAPOLIS, MINN. 55442. 1423 559-9111 • •• O• .. SERIAL N • �- "T UART,BILL . . . CITY Of ST. ANTHONY VEHICLE SALES —1— _ _m CITY-STATE ST. ARTHONY mm 55418 "•/IY:'i'•X• Wit;•AYr• PURCHASE ORDER N• 3826 PAYMENT DUE ON DELIVERY A-.•:1! :1.cA;.�it'�t 'rF r „ass ! , i� •. _� t-� ':f+•'�•�:v, �_fj CAR DEAL NO. LICENSE&TITLE WARRANTY FEE • TOTAL • i 18,558.00 �r1 USED CAR ALLOWANCE 18,558.00 r /J i� .K!..4. •yet.++•.�::K�4. 'ff'�. ..+Y...._ r l • �•�t!"•tom+•i���y Y�•-ti•-,'(`•~•77r•Y �' .I.. .cry:- � .�- • -�y/: y-cA:.:Gt••�-f:i•;j-cA;•`Ga•-�•f7 �.,.//:1•F •,:.y ' .•til-j.f:,I•.:'.Yi 1`c A:".`.it•.�A-f:1 t�:.•[A:'.`G l•�A.f:1 S9 DRAFT CITY OF ST. ANTHONY JOINT CITY COUNCIL/SCHOOL BOARD MEETING TUESDAY MARCH 19, 1996 SCHOOL BOARD MEETING ROOM 6:00 P.M. - 7:15 P.M. I. BARRY KINSEY, SCHOOL BOARD CHAIR PRESENTS CITY COUNCIL WITH SCHOOL UPDATE. II. CLARENCE RANALLO, MAYOR PRESENTS SCHOOL BOARD WITH CITY UPDATE. III. OTHER DISCUSSIONS. (Tour of some of the construction work, time permitting.) IV. ADJOURNMENT. • • 2917 33rd Avenue N.E. St. Anthony, Minnesota 55418 February 20, 1996 Mr. Michael Mornson, City Manager ST. ANTHONY VILLAGE 3301 Silver Lake Road St. Anthony,Minnesota 55418-1699 Dear Mr. Mornson, Thank you for your letter of January 24, 1996. I have been intending to contact the City since we managed to avoid foreclosure November 30, 1995. As part of our refinance, a$10,000.00 construction fund has been established by our lender • to assist us in completing our home construction. Following receipt of your letter,Mr. Rolf Widlund of SCANDINAVIAN HOME CONSTRUCTION was hired to complete our garage construction. In response to your letter I asked Mr. Widlund to contact the City Offices to advise Mr. Hamer that we were making plans to proceed with our construction, and I'm told that he has recently had one or two conversations with Mr. Hamer or the building inspector about our construction plans. Mr. Widlund hopes to begin the completion of our garage within the month and anticipates that construction may take less than a month,weather permitting. Unfortunately, completion of the garage will consume almost the entire $10,000.00 construction fund so the remaining work to be completed on our house will have to be done mostly by us,with perhaps some volunteer help. This will obviously take longer than would be required by a professional builder, never the less I feel all work could be satisfactorily completed within the terms of a six month building permit. Of equal concern is the threatening tone of the letter from the City Prosecutors, Foster, Ojile,Wentzell and Brever. Perhaps this is partly due to the date of the letter allegedly sent by you on January 17, 1996. Your letter which we received is dated January 24, 1996 possibly giving the City Prosecutors the impression that more time had elapsed • than was actually the case. In any event, please be assured that it has been no pleasure for us to be living in an unfinished house for the past six years, and we are intensely interested in finishing our construction as quickly as resources and energy permit. If the City Prosecutors have any further concerns, our attorney Mr. Mark McCullough of Skaar and McCullough invites them to contact him at 333-1511. Sincerely, James B. Pirino Encl. • cc: Mr. Mark McCullough Attorney At Law Post Script: During our telephone conversation earlier today I indicated that our builder,Mr. Widlund, had spoken with Mr. Larry Hamer, however my wife tells me that Mr. Widlund said he had spoken with the building inspector. Please accept my apology if this error on my part has caused any confusion. *bSCANDINAVIAN HOME CONSTRUCTION, INC. "SCANDINA V1.4N CRAFI SMAIVSIYIP" PHONE : ( 612 ) 439-1727 --PROPOSAL-- 1422 Hwy 35/ 64 Houlton , MI 54082 Submitted to: Jim Pirin o Date: 1/5/96 Address : 2917 - 33rd Ave. NE Job: Garage at Address: St. Anthony Village, MN : 2917 - 33rd Ave. NE Phone: 788-2862 : St . Anthony Village, MN WE HEREBY SUBMIT specifications and estimate for: 22-0 X 24-0 garage at the above address as follows : Building permit Use existing footing Remove 4" existing block and add 6" concrete block `, 528 sf concrete slab ' Treated plates with sill sealer for insulation 2" X 4" stud walls, 16" o.c. 14" microlam header for garage door 7/16" OSB wall sheating Finish off existing gable end Manufactured hip trusses per plan 1/2" OSB roof sheating, 15# felt, shingle to match existing home Cedar 1" X 6" or 1" X 8" lap siding with 2" X 4" cedar corner trim WP ar trim around garage door ply and install 16 '-0" X 7 '-0" steel panel garage door and 1/2 hp garage door .opener EXTRA OPTIONS: \ �� Electric work/fixture allowance. . . . . . . . . . Ami- - - $375 .00 Brick, 30" high. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .ADD - $1,296.00 �AF----------------------------------------------------------------------- WE PROPOSE hereby, to furnish material and labor - complete in accordance 1`V4 = with above specifications, for the sum of: --NINE THOUSAND NINE HUNDRED �� AND NO/100-------------------------------------Dollars( $9,960.00 ,r '�Y�MENT to be made as follows: $1,000.00 down when proposal is accepted ,q,-5 $3, 500 .00 when work begins; :$3,500 .00 when job is roughed in; balance upon completion. ALL material is guaranteed to be as specified. All work to be completed in a workmanlike manner according to standard practices. Any alteration or deviation from above specifications involving extra costs will be executed only upon written orders, and will become an extra charge over and above the estimate. All agreements contingent upon strikes, accidents or delays beyond our control. Owner to carry fire, tornado, and other necessary insurance. 7W ,/ �/' ' **NOTE-This proposal may be withdrawn NTRACTOR by us if not accepted within 10 days CCEPTjANCE OF PROPOSAL--The above prices, specifications and conditions are satisfactory and are hereby accepted. You are authorized to do the work a sp cif�ied. Payment will be made as outlined above. OWNERS ,�. • .v,t..> DATE Page 1 of 1 ewrwnwt STAT[ cnc•a ..... .. ..........r..a1/• _ 1I/`I:A/C L•Tlt R/1wLl/:/1 —Ah— T_ ain tehou 3 � illa Administrative Offices 3301 Silver Lake Road, St. Anthony, Minnesota 55418-1699 (612) 789-8881 FAX (612) 781-9323 January 24, 1996 Mr. James B. Piri.no 2917 - 33rd Avenue N.E. St. Anthony, MN 55418 Mr. Pirino: • The City Council has directed me to inquire about your time frame for the construction of your garage as well as the completion of code violations. The latter are listed in letters from Duane Grace dated June 10, 1994 and April 3, 1992 (both letters are submitted for your review). To apply for a building permit for the garage and the completion of the code violations, you may arrange for an appointment through Larry Hamer. As you know, the City uses the services of Duane Grace for building inspections. If you would like a re-inspection of the property, please call for an appointment at 789-8881. The City wants to know your time frame to complete the garage and to bring the code violations in compliance. If you have any questions, please feel free to contact me. Sincere y, M ael rnson • City Manager 64 Fos=, OpLE, WE1vT'nu & BREvER, LLc • ATTORNEYS AT LAW Thomas E. Brever Suite 201 Anthony Place Joseph A.Wentzell' 2855 Anthony Lane So. Michael E. Ojile St.Anthony, MN 55418 Robert J. Foster Steven P.Carlson, of Counsel Telephone:(612)789.1331 Fax:(612)789.2109 February 14, 1996 Also Admitted in Texas Mr. James B. Pirino 2917 33rd Avenue NE St. Anthony, MN 55418 Dear Mr. Pirino: As you may be aware, our office serves as the City Prosecutors for the City of St. Anthony. On or about January 17, 1996 you received a letter from Michael Morrison, the City Manager of St. Anthony, requesting that you contact the City with regard to construction of your garage, as well as the completion of work necessary to remove code violations on your homestead. A copy of • that letter is attached for your reference. Mr. Momson has informed me that you have not contacted the City with regard to his letter. This is to put you on notice that, if you have not contacted either myself or the City within the next seven days to commence the process of completing your garage and removing the code violations, we have been authorized by the City Council to take whatever steps are available under the St. Anthony Village ordinances to enforce compliance. This will be your last written notice before code compliance actions are commenced. The City Council views this as an extremely serious matter and I would therefore strongly urge that you take action to come into compliance immediately. Si y s, 7 ert J. Oster RJF:dk cc: Michael Mornson St. Anthony City Manager • •1 CITY OF ST. ANTHONY 2 CITY COUNCIL WORK SESSION MINUTES 3 February 6, 1996 4 I. CALL TO ORDER. 5 Mayor Ranallo called the meeting to order at 7:OOPM. 6 II. ROLL CALL. 7 Councilmembers Present: Ranallo, Marks, Enrooth, Wagner and Faust. 8 Also present: Michael Morrison, City Manager; Richard Engstrom, Police Chief; 9 Police Officers Dan Johnson and Ron Lehner; Kim Moore-Sykes, Management 10 Assistant; and Mike Miller, Chandler Place. 11 III. INTRODUCTION OF TWO NEWLY-HIRED POLICE OFFICERS BY 12 POLICE CHIEF ENGSTROM. 13 Police Chief Engstrom introduced and introduced police officers Dan Johnson and 14 Ron Lehner to the City Council. Officer Johnson has completed his first year with 15 the City; and Officer Lehner has been with the City since November, 1993. 16 IV. PROSECUTING ATTORNEY ARRANGEMENTS WITH CHIEF �7 ENGSTROM. 8 Chief reported his willingness to continue the contract with Foster, Ojile, Wentzel 19 & Brever for another year. The Council directed the City Manager to work on a 20 contract between the City and Foster, et al. 21 V. 1995 POLICE REPORT BY CHIEF ENGSTROM. 22 The Chief reported on the preliminary statistics of the Department's activities for 23 1995. 24 25 V. EXISTING POLICE CONTRACTS WITH FALCON HEIGHTS AND 26 LAUDERDALE. 27 The City Manager reported that both Lauderdale and Falcon Heights would like the 28 City to draft a contract proposal by April for their review. The Council will 29 review the current contract from any changes and/or revisions. 30 VI. MPRS LAWSUIT. 31 The City Manager reported to the Council that the attorneys representing the cities 32 in this lawsuit will be meeting with the judge regarding compliance with his order. 33 The City Manager updated the Council on the proposed affirmative action plan that 34 is being drafted in compliance with the judge's order. 35 VII. CHANDLER PLACE DEVELOPMENT. 16 Mike Miller, with the assistance of two representatives of FirstBank, presented a 7 request for Tax Increment Financing in order to construct his addition to Chandler 1 Place. Mr. Miller described the proposed addition to the Council as well as the 2 proposed replatting of the property to accommodate both the addition and the • 3 financing of the addition. Mr. Miller informed that City Council that his 4 refinancing plans and the construction plans of the addition are contingent upon 5 approval by the State of the nursing home expansion request he has submitted. 6 VIII. COMMUNITY CENTER ISSUES. 7 a. Financial. The City Manager reported on the Cost Allocation Schedule for 8 the City Hall/Community Center as submitted by Springstead, Inc. He also 9 discussed the joint resolution between the City and ISD 282, whereby the 10 School District will provide annual payments for the costs related to the 11 operation, maintenance and debt service on the space they requested in the 12 new building which commence in 1997 and end in 2016. 13 b. Facility Use Plan. The City Manager presented to the Council the proposed 14 facilities use plan and scheduling procedure. He reported that this plan 15 would only involve the gymnasium, community meeting rooms and council 16 chamber. 17 C. Change Order for Sewer System Work. James O'Brien of Williams/O'Brien, 18 updated the Council on proposed change orders, the plaque, and the 19 proposed sloping for stormwater run-off along 33rd Avenue and Silver Lake 20 Road. There was discussion about the possibility of have a sidewalk; MSA • 21 funds may be available for the construction of a sidewalk. 22 IX. APACHE PLAZA UPDATE. 23 The City Manager updated the City Council on the vacation of the City's 24 easements at Apache with the exception of the stormwater sewer easements. This 25 issue will be on the 2/13 Council Meeting agenda. The Manager also reported that 26 the Negative Declaration of the EAW and final plat approval will be on the 2/27 27 Council Meeting agenda. The City Manager summarized Jerry Gilligan's memo 28 regarding the request for TIF by Ste. Marie Corporation. He also informed the 29 Council of the meeting on 2/28 with the Rice Creek Watershed District. The 30 Mayor indicated that he will accompany the City Manager to that meeting. 31 X. STORMWATER MANAGEMENT PLAN. 32 The City Manager reported on the City's stormwater management plan. As 33 indicated in the analysis provided to the City Council, there are no solutions to the 34 problem that would not be costly. Taking no action would not cost the City any 35 money but damage from flooding is always possible. The Manager reported that 36 many residents in the District 6 area have successfully flood-proofed their houses by 37 various means. Water in the streets clears shortly after the rain stops. Another 38 alternative is to create ponding areas to collect the run-off, but this could mean 39 property acquisition, which is expensive and converting a City park into a ponding 40 area. Possible sites were discussed. • • 1 XI. VACANT LOT BY INDUSTRIAL CUSTOM PRODUCTS AND OTHER 2 MISCELLANEOUS DEVELOPMENT OPPORTUNITIES. 3 Jerry Cowan and Ken Solie of Village Properties have proposed to subdivide the 4 Industrial Custom Products property in order to construct another light industrial 5 building, which they will lease out. The City Manager also indicated that they 6 may request TIF assistance from the City for soil corrections on the site. Road 7 construction debris was stored there years ago. 8 Tim Mezzenga, owner of Tracy Print, has submitted a proposal for an addition to 9 his business. The City Manager reported that Mr. Mezzenga also requested to be 10 able to purchase some property from the City that is adjacent to his own. He 11 submitted plans to the City and met with the Public Works Director, Management 12 Assistant and City Manager to discuss proposal. The City Manager also reported 13 that the Staff will continue to work with Mr. Mezzenga regarding his plans. 14 XII. LEGISLATIVE UPDATE ON TAXES AND OTHER LEGISLATIVE ISSUES. 15 The City Manager reported that there are several issues that are being considered by 16 the State Legislature, including changes to the property tax system; a freeze on the R 17 amount that a city collect as taxes; changes to the Truth in Taxation process; 18 placing a freeze on salaries for City Managers; and providing a community the �9 ability to recall its mayor. 20 XIII. METROPOLITAN LIVABLE COMMUNITY UPDATE. 21 The City Manager reported that the Metropolitan Council will be holding an 22 informational meeting on February 16 in Woodbury. He informed the Council _ 23 that the Management Assistant and the Planning Commission Chair will attend the 24 afternoon session, which is for communities that are more fully developed. He also 25 indicated that the City will need to put together an action plan by June 30, 1996. 26 XIV. LETTER ON CODE VIOLATIONS. 27 The City Manager reported on the status of the letter on code violations. It was 28 agreed to allow 30 days to comply with the items cited in the letter. 29 XV. LETTER FROM NORTHWEST YOUTH AND FAMILY. 30 The City Manager reported on a letter dated January 11, 1996 in which Kay 31 Andrews of Northwest Youth and Family Services requested $5,000 in support of 32 their programs. 33 XVI. SCHNITZER IRON & METAL CLEAN-UP SITE. 34 The City Manager reported on the status of the Schnitzer Clean-Up issue. He 35 reviewed the Responsible Parties Agreement and indicated that the City Attorney 36 will be at the February 13th meeting. 07 XVII. GOAL SETTING RETREAT UPDATE. T 1 The City Manager reviewed the meeting schedule with the Council. • 2 XVIII.VOLUNTEER LIST; SELECT DATE. 3 The City Council reviewed the proposed volunteer dinner list. The Council 4 decided to schedule the Volunteer Dinner for April 25. The Mayor asked that 5 Connie should look into the availability of several restaurants for the event. 6 XIX. OTHER BUSINESS. 7 a. The City Manager reported that Minnesota Swim and Aga Kahn will be put 8 on a month-to-month lease. 9 b. The City Manager reported that the letter to Columbia Heights regarding 10 their efforts to reduce run-off into Silver Lake was sent. 11 C. The City Manager reported that the first reading for a proposed ordinance 12 change to clarify water and sewer charges will be on February 13th. 13 d. The next worksession will be on Wednesday, March 6, 1996 at 7:00 p.m. due 14 to Tuesday, March 5th being caucus night in Minnesota and no meetings 15 may be held. 16 e. Board of Review will be held on April 9th at 6:30 p.m. 17 XX. ADJOURNMENT. 18 The worksession was adjourned at 10:25 p.m. • 19 Respectfully submitted, 20 Kim Moore-Sykes, 21 Management Assistant •