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HomeMy WebLinkAboutCC PACKET 07262016CITY OF ST. ANTHONY VILLAGE in thary CITY COUNCIL MEETING AGENDA illa C% JULY 26, 2016 7:00 p.m. Call to Order. Pledge of Allegiance. Roll Call. Consideration, discussion, and possible action on all of the following items: I. Approval of the July 26, 2016, City Council Meeting Agenda. (action requested.) II. Proclamations and Recognitions. A. Proclamation for Night to Unite on August 2, 2016. III. Consent Agenda. These items are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember or citizen so requests, in which the item will be removed from the Consent Agenda and placed elsewhere on the agenda. A. Approval of June 28, 2016, City Council meeting minutes. B. Licenses and Permits. C. Claims. D. Resolution 16-053 a resolution Accepting Donations and Grants Received in the 2"d Quarter of 2016. E. Resolution 16-054 a resolution to Approve a Request to Keep Three (3) Female Chickens in an R-1 Zoning District at 2912 33rd Avenue NE. F. Resolution 16-055 a resolution Approving an Amendment to the Conditional Use Permit to Allow for the Addition of Outdoor Seating at The Unofficial located at 3701 Stinson Boulevard. G. Resolution 16-056 a resolution to Approve Special Event at The Unofficial on July 30, 2016. H. Resolution 16-057 a resolution Approving a Conditional Use Permit to Install a Double Sided Electronic Sign at the Church of St. Charles Borromeo located at 2727 Stinson Boulevard NE. I. Resolution 16-058 a resolution Accepting Plans and Specifications and Ordering Advertisement for Bids for the Advanced Oxidation Process Water Treatment Plant and Appurtenant Work. J. Resolution 16-059 a resolution Deferring a Special Assessment for 2016 Street Improvement Projects. Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure. K. Ordinance 2016-04 an Amendment of the City Code, Chapter 152, adding section 152.189 Opting -Out of the Requirements of Minnesota Statutes, Section 462.3593 (Temporary Family Health Care Dwellings). IV. Public Hearing. V. Reports from Commission and Staff. VI. General Business of Council. VII. Reports from City Manager and Council members. VIII. Community Forum Individuals may address the City Council about any item not included on the regular agenda. Speakers are requested to come to the podium, sign their name and address on the form at the podium, state their name and address for the Clerk's record, and limit their remarks to five minutes. Generally, the City Council will not take official action on items discussed at this time, but may typically refer the matter to staff for a future report or direct the matter to be scheduled on an upcoming agenda. IX. Information and Announcements X. Adjournment. Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure. PRO CLA MA TION WHEREAS, the Minnesota Crime Prevention Association, AAA of Minnesota and the St. Anthony Village Police Department are sponsoring a statewide crime and drug prevention program on August 2, 2016, called "Night to Unite"; and WHEREAS, this is the 8th Annual Night to Unite" in Minnesota and it provides a unique opportunity for St. Anthony Village to join forces with hundreds of other communities across Minnesota in promoting cooperative, police -community crime and drug prevention efforts; and WHEREAS, City of St. Anthony Village plays a vital role in assisting the St. Anthony Village Police Department through joint crime and drug prevention efforts in St. Anthony Village and is supporting "Night to Unite 2016" locally; and WHEREAS, it is essential that all citizens of St. Anthony Village be aware of the importance of crime prevention programs and the impact of their participation can have on reducing crime and drug abuse in the City of St. Anthony Village; and WHEREAS, police and community together promote neighborhood safety, awareness and cooperation, are important themes of the "Night to Unite" program. NOW, THEREFORE, the St. Anthony Village City Council, do hereby call upon all citizens of City of St. Anthony Village to join us in supporting the 8th Annual "Night to Unite " on August 2, 2016. FURTHER, BE IT RESOLVED, the St. Anthony Village City Council, hereby proclaim Tuesday, August 2, 2016, as "NIGHT TO UNITE" in the City of St. Anthony Village. Jerome O. Faust, Mayor July 26, 2016 Date 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 CITY OF ST. ANTHONY CITY COUNCIL REGULAR MEETING MINUTES JUNE 28, 2016 CALL TO ORDER. Mayor Faust called the meeting to order at 7:00 p.m. PLEDGE OF ALLEGIANCE. Mayor Faust invited the Council and audience to join him in the Pledge of Allegiance. Present: Mayor Faust Councilmembers Brever, Gray, Jenson, and Stille Absent: None Also Present: City Manager Mark Casey Guests: Peggy Moeller, Redpath, Ltd. CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING ITEMS. I. APPROVAL OF THE JUNE 28, 2016, CITY COUNCIL MEETING AGENDA. Motion by Councilmember Gray, seconded by Councilmember Jenson, to approve the City Council Meeting Agenda of June 28, 2016. Motion carried 5-0. II. PROCLAMATIONS AND RECOGNITIONS - NONE III. CONSENT AGENDA. A. Approval of June 14, 2016, City Council meeting minutes B. Licenses and Permits C. Claims Motion by Councilmember Brever, seconded by Councilmember Jenson, to approve the Consent Agenda items as presented. IV. PUBLIC HEARING - NONE V. REPORTS FROM COMMISSION AND STAFF - NONE VI. GENERAL BUSINESS OF COUNCIL A. Presentation of 2015 Audit, Peggy Moeller, Redpath, Ltd. Motion carried 5-0 3 El City Council Regular Meeting Minutes June 28, 2016 Page 2 1 Ms. Peggy Moeller, Redpath, Ltd. presented a power point summary of the 2015 Audit Review. 2 The reports issued were the Comprehensive Annual Financial Report, State Legal Compliance 3 Report, Report on Internal Controls and Communication with Those Charged with Governance. 4 5 Ms. Moeller noted on the Comprehensive Annual Financial Report the financial statements are 6 the responsibility of management. The role of the Independent Auditor is to report on the fair 7 presentation of the financial statements and a "Clean opinion" was issued on the 2015 financial 8 statements. 10 Ms. Moeller stated on the Annual Financial Report GASB 68 (Pensions) were implemented 11 during 2015 with full accrual statements only and reporting net pension liability, deferred 12 outflows and inflows of resources. This is only a reporting requirement. The State Legal 13 Compliance Report is required by Minnesota Statute §6.65. The OSA audit guide covers seven 14 categories: contracting and bidding, deposits and investments, conflicts of interest, public 15 indebtedness, claims and disbursements, other miscellaneous provisions, and tax increment 16 provisions. There were no findings of noncompliance. It was noted that under the Report on 17 Internal Control, one finding was reported relating to a lack of segregation of duties. This finding 18 has occurred in the past and is due to the number of staff and the inability to segregate some of 19 the duties. Internal Controls are not audited however they are considered when doing the audit. 20 21 Ms. Moeller reviewed the financial results in detail including General Fund, Water and Sewer 22 Enterprise Fund, Liquor Fund, and HRA Fund. The fund balance available at December 31, 2015 23 is sufficient to meet the City's policy for minimum unassigned fund balances. The 24 Communication with Those Charged with Governance shows no change in accounting policies 25 used other than the GASB change, no difficulties encountered in performing the audit and no 26 disagreements with management. 27 28 Councilmember Stille asked about the policy on inner fund loans and whether Council should 29 talk about calculating it differently. Ms. Shelly Rueckert stated this is being monitored. 30 Councilmember Stille stated this audit fits well with the annual bond rating done. 31 32 Mayor Faust asked Ms. Moeller if the budgets are running very close and Ms. Moeller stated that 33 is correct. The water and sewer rates are kept as close to actual costs as possible. Mayor Faust 34 stated the auditor is hired by the City Council and validates the work the Finance Department 35 does throughout the year. 36 37 Motion by Councilmember Brever, seconded by Councilmember Stille, to accept the 2015 Audit 38 as presented. 39 40 Motion carried 5-0 41 42 VII. REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS. 43 44 City Manager Casey reported a few weeks ago, members of the City Council and staff attended 45 the League of MN Cities Conference. The City St. Anthony received two awards, the GreenStep 46 Four Award and the City of Excellence Award for Sustainability. These awards will be placed in 47 the trophy case. 48 City Council Regular Meeting Minutes June 28, 2016 Page 3 1 City Manager Casey reported on June 15, 2016, the City received a Statement from Continental 2 Property Group, who purchased the Lowry Grove Manufactured Home Park, communicating 3 Continental's plan to close the park. State Statute requires the City Council to hold a Public 4 Hearing within 90 days of receiving the Closure Statement. The Public Hearing will review the 5 Closure Statement; inform Lowry residents about the possibility of relocation compensation 6 from the Minnesota Manufactured Home Relocation Fund; and, appoint a neutral third party to 7 exercise decision-making authority regarding to disbursements from the relocation fund. The 8 Public Hearing Notice will be mailed to all residents of Lowry Grove along with St. Anthony 9 Bulletin. Unless the City Council has any conflicts, staff recommends the Public Hearing to be 10 held on Thursday, August 18, at 7:00 p.m. at City Hall. 11 12 Mayor Faust asked the Councilmembers to check their calendars for availability on August 18. 13 The consensus of the Council was to schedule this public hearing on August 18. 14 15 Councilmember Stille announced on June 15, 2016, he attended the LOMC Award Ceremony. 16 17 Councilmember Gray stated last Monday he attended the Executive Session of the North 18 Suburban Communications Commission to review a proposal from Comcast for franchise 19 agreement. 20 21 Councilmember Brever stated she also attended the June 15 LOMC meeting. 22 23 Councilmember Jenson stated he attended the June 15 LOMC meeting, the June 22 Kiwanis 24 Meeting, and on June 27 the Fire Department Retirement Fund Meeting. 25 26 Mayor Faust stated receiving these two awards is a great accomplishment for St. Anthony. 27 28 All Councilmembers and Mayor Faust thanked City Staff for their hard work to obtain the 29 LOMC awards. 30 31 VIII. COMMUNITY FORUM 32 33 Ms. Antonia Alvarez, 2501 Lowry Avenue, and Alan Arthur, President and CEO of AEON, 34 indicated they represent the community of Lowry Grove and throughout the year, many of the 35 Council candidates have knocked on doors soliciting votes and the members of the community 36 voted for the Council. However, they do not feel they are being represented as Phil Johnson, 37 owner, has no respect for the community that includes seniors and children. They want to work 38 with the Council. 39 40 Mr. Arthur stated they are working with the residents to save their homes and a lawsuit has been 41 officially filed today which may affect the public hearing. 42 43 Mayor Faust stated the public hearing will be held on August 18, 2016. The State Statute needs 44 to be followed and the Council intends to protect the entire City. 45 46 IX. INFORMATION AND ANNOUNCEMENTS - NONE 47 48 X. ADJOURNMENT. City Council Regular Meeting Minutes June 28, 2016 Page 4 2 Mayor Faust adjourned the meeting at 7:35 p.m. 4 5 Respectfully submitted, 6 Debbie Wolfe 7 TimeSaver Off Site Secretarial, Inc. 10 11 ATTEST: 12 13 City Clerk Mayor on Saint Anthony Village 7 DATE: July 12, 2016 Approved: TO: Mayor and Councilmembers FROM: License Clerk ITEM: License and Permits for Approval: General Contractors Licenses: All Appliance Installation Plus, Cambridge, MN Living Water Tree Service, Andover, MN Rental Licenses: Applicant: Nyan Pyae Location: 3108 31 st Ave NE Applicant: Robert Hutchison Location: 2900 33rd Ave NE Applicant: Allen Kluz Location: 2516 - 2518 37' Ave NE 2600 — 2602 37th Ave NE Applicant: John Domarus Location: 2700 — 2702 371h Ave NE Applicant: Jessica Medearis Location: 4008 Foss Rd NE #202 Applicant: Nicholas Pielert Location: 2601 Kenzie Ter NE #129 Applicant: Tom Owens Location: 3008 Old Hwy 8 NE Applicant: Steve Nguyen Location: 2905 Silver Lake Rd NE Applicant: Benjamin Wagner Location: 3127 Silver Lake Rd NE Applicant: Thomas Filzen Location: 3141 — 3143 Stinson Blvd NE Saint Anthony Village DATE: July 26, 2016 Approved: TO: Mayor and Councilmembers FROM: License Clerk ITEM: License and Permits for Approval: General Contractors Licenses: Brand Ink, New Brighton, MN Patrick Baxter Concrete & Masonry, Minneapolis, MN Mechanical Licenses: Air Mechanical, Ham Lake, MN Aquarius Water Conditioning, Little Canada, MN Minneapolis — St Paul Mechanical, Blaine, MN Riccar Heating & Air, Andover, MN Super Heating & Cooling, Blaine, MN Team Mechanical, Minneapolis, MN Rental Licenses: Applicant: Joel Anderson Location: 2519 — 2521 33rd Ave NE Applicant: Assurant Property Management Location: 24003 9th Ave NE Applicant: Marisa Patrin Location: 3821 Foss Rd NE Applicant: Jeff Barber Location: 4104 — 4106 Silver Lake Rd NE Parks Special Event Beer Permit: Date: August 6, 2016 Applicant: Leonard Jones Location: Emerald Park Temporary On -Sale Liquor License Applicant: Church of St. Charles Borromeo Date: October 1, 2016 G� City of St Anthony Village Vendor Number CITY OF ST ANTHONY CHECK REGISTER Check Issue Dates: 7/1/2016 - 7/13/2016 Page: 1 Jul 07, 2016 11:19AM Payee Check Number Check Issue Date Amount 10710 ICMA RETIREMENT TRUST 29699 07/01/2016 2,426.00 11792 INTERNATIONAL UNION LOCAL #49 29700 07/01/2016 408.00 11793 LAW ENFORCEMENT LABOR SERVICES 29701 07/01/2016 1,078.00 10002 LOCAL UNION IAFF #3486 29702 07/01/2016 336.72 10054 ALLIANCE MECHANICAL 29703 07/13/2016 5,085.00 1054 AMERICAN BOTTLING CO 29704 07/13/2016 316.96 10098 ARAMARK 29705 07/13/2016 322.99 1100 ARTISIAN BEER COMPANY 29706 07/13/2016 6,204.99 10115 ASPEN MILLS 29707 07/13/2016 68.45 1101 BAUHAUS BREW LABS LLC 29708 07/13/2016 849.00 10159 BEISSWENGER'S 29709 07/13/2016 14.84 1013 BELLBOY CORPORATION 29710 07/13/2016 6,428.07 1014 BELLBOY CORPORATION 29711 07/13/2016 220.15 1035 BERNICK'S BEVERAGE & VENDING 29712 07/13/2016 5,077.79 10172 BIFFS, INC. 29713 07/13/2016 222.00 12342 BOHLMANN INC 29714 07/13/2016 425.00 10180 BOND TRUST SERVICES CORPORATION 29715 07/13/2016 900.00 1029 BOOM ISLAND BREWING COMPANY LLC 29716 07/13/2016 109.50 10185 BOUND TREE MEDICAL LLC 29717 07/13/2016 34.99 1018 BREAKTHRU BEVERAGE MN BEER 29718 07/13/2016 25,190.17 1011 BREAKTHRU BEVERAGE MN WINE & SPIRITS 29719 07/13/2016 21,078.88 1009 BREAKTHRU BEVERAGE MN WINE & SPIRITS 29720 07/13/2016 7,866.52 10197 BRIAN NELSON INSPECTION SVCS 29721 07/13/2016 410.25 10206 BROCK WHITE COMPANY LLC 29722 07/13/2016 26.13 12122 BRYAN ROCK PRODUCTS INC 29723 07/13/2016 596.33 10216 BUREAU CRIMINAL APPREHENSION 29724 07/13/2016 250.00 10218 BUREAU OF CRIM APPREHENSION 29725 07/13/2016 510.00 1017 CAPITOL BEVERAGE SALES 29726 07/13/2016 21,370.92 10254 CENTRAL LOCK & SAFE CO 29727 07/13/2016 85.00 10290 CITY OF NEW BRIGHTON 29728 07/13/2016 219.26 12150 CITY OF NEW BRIGHTON 29729 07/13/2016 6,216.38 10307 CIVIC SYSTEMS, LLC 29730 07/13/2016 4,205.00 1010 CLEAR RIVER BEVERAGE COMPANYMPANY 29731 07/13/2016 580.00 1021 COCA COLA REFRESHMENTS USA, INC. 29732 07/13/2016 239.74 10319 COLUMBIA HEIGHTS RENTAL 29733 07/13/2016 114.80 10325 COMMERCIAL TRUCK & TRAILER 29734 07/13/2016 3,552.12 10332 COMPTON'S COMMERCIAL CLNG. INC 29735 07/13/2016 3,578.00 10338 CONNELLY ELECTRONICS 29736 07/13/2016 96,266.96 1042 CRYSTAL SPRINGS ICE 29737 07/13/2016 497.78 10373 DAILEY DATA & ASSOCIATES 29738 07/13/2016 31.25 10402 DEPARTMENT OF LABOR & INDUSTRY 29739 07/13/2016 1,166.28 10411 DIAMOND VOGEL PAINTS 29740 07/13/2016 973.50 10417 DISCOUNT STEEL, INC. 29741 07/13/2016 128.23 10431 DOOR SERVICE COMPANY 29742 07/13/2016 2,283.00 10508 FERGUSON WATERWORKS 29743 07/13/2016 91.80 10526 FLEETPRIDE 29744 07/13/2016 18.35 10550 G & K SERVICES INC 29745 07/13/2016 622.97 1110 GENERAL INDUSTRIAL SUPPLY CO 29746 07/13/2016 46.68 10578 GOPHER STATE ONE CALL 29747 07/13/2016 363.20 1032 GRAPE BEGINNINGS, INC. 29748 07/13/2016 1,384.25 10601 GROVE NURSERY 29749 07/13/2016 310.00 10624 HAWKINS, INC 29750 07/13/2016 4,954.86 10636 HEDBACK, ARENDT & CARLSON PLLC 29751 07/13/2016 3,500.00 10 City of St Anthony Village Vendor Number CITY OF ST ANTHONY CHECK REGISTER Check Issue Dates: 7/1/2016 - 7/13/2016 Page: 2 Jul 07, 2016 11:19AM Payee Check Number Check Issue Date Amount 10661 HENNEPIN COUNTY TREASURER 29752 07/13/2016 642.85 1019 HOHENSTEIN'S, INC 29753 07/13/2016 5,705.27 10684 HOME DEPOT CREDIT SERVICES 29754 07/13/2016 64.61 1027 INDEED BREWING COMPANY 29755 07/13/2016 2,873.47 12315 IRC RETAIL CENTERS SALO PARK 29756 07/13/2016 2,925.42 10761 J. SPANJERS CO., INC. 29757 07/13/2016 3,781.00 1016 JJ TAYLOR DISTRIBUTING 29758 07/13/2016 43,018.36 1102 JOHNSON BROTHERS 29759 07/13/2016 90.09 1004 JOHNSON BROTHERS LIQUOR CO. 29760 07/13/2016 29,679.13 1005 JOHNSON BROTHERS LIQUOR COMPANY. 29761 07/13/2016 6,992.40 1006 JOHNSON BROTHERS LIQUOR COMPANY. 29762 07/13/2016 19,395.12 1044 JOHNSON BROTHERS LIQUOR COMPANY. 29763 07/13/2016 11,101.64 10785 KATH FUEL OIL SERVICE 29764 07/13/2016 818.00 10786 KEEPERS, INC. 29765 07/13/2016 89.20 12336 LETG LLC 29766 07/13/2016 274.28 10851 LILLIE SUBURBAN NEWSPAPER 29767 07/13/2016 101.25 10857 LMCIT % BERKLEY ADMINISTRATORS 29768 07/13/2016 9,160.59 10861 LOFFLER COMPANIES - 131511 29769 07/13/2016 96.41 10879 MAILFINANCE 29770 07/13/2016 438.00 11985 MANSFIELD OIL COMPANY 29771 07/13/2016 12,702.73 10916 MENARDS LUMBER 29772 07/13/2016 5.98 10931 METROPOLITAN COUNCIL - WASTEWATER 29773 07/13/2016 48,019.79 10939 MIDWAY FORD 29774 07/13/2016 34.33 11085 MURPHY'S SERVICE CENTER 29775 07/13/2016 28.00 11097 NATIONAL PURITY LLC 29776 07/13/2016 49.00 12343 NEOFUNDS BY NEOPOST 29777 07/13/2016 698.20 1051 NEW FRANCE WINE COMPANY 29778 07/13/2016 457.00 11163 OFFICE DEPOT 29779 07/13/2016 89.90 11173 OLSON'S PLUMBING 29780 07/13/2016 569.00 11185 PACE ANALYTICAL SERVICES, INC. 29781 07/13/2016 710.00 11186 PAETEC 29782 07/13/2016 298.33 1012 PAUSTIS & SONS 29783 07/13/2016 1,131.00 12202 PET CENTRAL ANIMAL HOPSITAL 29784 07/13/2016 95.50 1001 PHILLIPS WINE & SPIRITS 29785 07/13/2016 4,322.99 1002 PHILLIPS WINE & SPIRITS 29786 07/13/2016 6,712.04 11215 PIONEER RIM AND WHEEL CO. 29787 07/13/2016 153.71 11218 PIRTEK 29788 07/13/2016 40.60 11246 PRAXAIR 29789 07/13/2016 40.02 12008 PREMIER LIGHTING 29790 07/13/2016 4,975.61 11302 RAMSEY COUNTY 29791 07/13/2016 5,210.63 11319 RECREATION, SPORTS & PLAY, INC 29792 07/13/2016 158.97 1062 RED BULL DISTRIBUTION COMPANY 29793 07/13/2016 526.00 12334 SIERRA EXTERIORS INC 29794 07/13/2016 8,292.00 11408 SIGNATURE CONCEPTS, INC. 29795 07/13/2016 141.31 1036 SOUTHERN - WCW 29796 07/13/2016 317.12 1026 SOUTHERN LIQUOR 29797 07/13/2016 5,745.48 1024 SOUTHERN WINE & SPIRITS - LAKES DIVISION 29798 07/13/2016 5,142.72 1008 SOUTHERN WINE -SPIRITS -AMERICAN DIVISION 29799 07/13/2016 2,578.12 11457 ST ANTHONY VILLAGE CENTER, LLC 29800 07/13/2016 2,220.04 2001 STEEL TOE BREWING 29801 07/13/2016 420.00 11502 STREICHER'S 29802 07/13/2016 46.96 11529 SWEEPER SERVICES 29803 07/13/2016 180.57 11531 T A SCHIFSKY & SONS 29804 07/13/2016 206.52 11 City of St Anthony Village Vendor Number CITY OF ST ANTHONY CHECK REGISTER Check Issue Dates: 7/1/2016 - 7/13/2016 Page: 3 Jul 07, 2016 11:19AM Payee Check Number Check Issue Date Amount 11566 TIMESAVER OFF SITE SECRETARIAL 29805 07/13/2016 272.00 1003 TKO WINES, INC. 29806 07/13/2016 720.00 11586 TRACY PRINTING 29807 07/13/2016 2,704.60 11674 VERIZON WIRELESS 29808 07/13/2016 473.20 11682 VIKING INDUSTRIAL CENTER 29809 07/13/2016 83.44 1025 VINOCOPIA 29810 07/13/2016 6,069.67 11704 WASTE MANAGEMENT OF WI -MN 29811 07/13/2016 605.89 1034 WINE COMPANY/THE 29812 07/13/2016 1,834.65 1038 WINE MERCHANTS INC 29813 07/13/2016 3,013.88 11735 WORLDPOINT ECC, INC. 29814 07/13/2016 172.95 Grand Totals: 504,774.60 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 1 Check Issue Dates: 7/15/2016 - 7/27/2016 Jul 19, 2016 03:31 PM Vendor Number Payee Check Number Check Issue Date Amount 12180 ARVIG CONSTRUCTION Auto Pay 9 07/27/2016 250.00 10323 COMCAST Auto Pay 10 07/27/2016 2.28 10326 COMMERS CONDITIONED WATER Auto Pay 11 07/27/2016 108.75 11740 XCELENERGY Auto Pay 12 07/27/2016 25,931.57 11796 DO GOOD BIZ INC 29815 07/27/2016 396.34 11775 FREEDOM MAILING SERVICES 29816 07/27/2016 53.80 11019 MISTER CAR WASH 29817 07/27/2016 57.66 12112 OREILLY AUTO PARTS 29818 07/27/2016 4.49 12327 SHRED RIGHT 29819 07/27/2016 11.00 10710 ICMA RETIREMENT TRUST 29820 07/15/2016 2,426.00 11598 JOHN D TROMBLEY 29821 07/15/2016 275.43 11813 NCPERS GROUP LIFE INSURANCE 29822 07/15/2016 80.00 12077 SUN LIFE FINANCIAL 29823 07/15/2016 859.55 1118 56 BREWING 29824 07/27/2016 222.00 11992 AMERICAN FLAGPOLE & FLAG CO 29825 07/27/2016 245.30 10081 ANCOM COMMUNICATIONS 29826 07/27/2016 622.00 12345 ARMSTRONG CRANE& RIGGING CORP 29827 07/27/2016 1,220.00 1100 ARTISIAN BEER COMPANY 29828 07/27/2016 4,373.77 1101 BAUHAUS BREW LABS LLC 29829 07/27/2016 330.00 10159 BEISSWENGER'S 29830 07/27/2016 27.99 1013 BELLBOY CORPORATION 29831 07/27/2016 8,672.13 1014 BELLBOY CORPORATION 29832 07/27/2016 451.71 1007 BENT BREWSTILLERY 29833 07/27/2016 133.00 1035 BERNICK'S BEVERAGE & VENDING 29834 07/27/2016 1,498.69 8544 BOURGET IMPORTS 29835 07/27/2016 113.50 1018 BREAKTHRU BEVERAGE MN BEER 29836 07/27/2016 11,636.57 1011 BREAKTHRU BEVERAGE MN WINE & SPIRITS 29837 07/27/2016 2,444.75 1009 BREAKTHRU BEVERAGE MN WINE & SPIRITS 29838 07/27/2016 1,285.17 1017 CAPITOL BEVERAGE SALES 29839 07/27/2016 8,544.43 10246 CASEY, MARK 29840 07/27/2016 3,201.90 10263 CENTURYLINK 29841 07/27/2016 729.35 10306 CITY WIDE WINDOW SERVICE INC 29842 07/27/2016 85.66 1010 CLEAR RIVER BEVERAGE COMPANYMPANY 29843 07/27/2016 388.00 1042 CRYSTAL SPRINGS ICE 29844 07/27/2016 566.64 10373 DAILEY DATA & ASSOCIATES 29845 07/27/2016 321.68 10375 DALCO 29846 07/27/2016 216.98 12348 DMH SERVICES 29847 07/27/2016 161.90 10432 DORSEY & WHITNEY 29848 07/27/2016 11,445.42 10473 EMERGENCY APPARATUS 29849 07/27/2016 2,537.38 8545 FLAT EARTH BREWING COMPANY 29850 07/27/2016 126.00 10550 G & K SERVICES INC 29851 07/27/2016 319.39 1032 GRAPE BEGINNINGS, INC. 29852 07/27/2016 86.25 10622 HARTMAN/JAY 29853 07/27/2016 44.12 10624 HAWKINS, INC 29854 07/27/2016 4,373.50 10642 HENN CNTY INFO TECH DEPT 29855 07/27/2016 2,930.71 10651 HENNEPIN COUNTY MEDICAL CENTER 29856 07/27/2016 910.00 1019 HOHENSTEIN'S, INC 29857 07/27/2016 4,467.17 10684 HOME DEPOT CREDIT SERVICES 29858 07/27/2016 219.57 1027 INDEED BREWING COMPANY 29859 07/27/2016 3,554.40 12313 IRC RETAIL CENTERS SLV LIQ 29860 07/27/2016 2,006.53 10774 JERSEY MIKE'S SUBS 29861 07/27/2016 387.69 1016 JJ TAYLOR DISTRIBUTING 29862 07/27/2016 20,009.89 1102 JOHNSON BROTHERS 29863 07/27/2016 1,824.87 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 2 Check Issue Dates: 7/15/2016 - 7/27/2016 Jul 19, 2016 03:31 PM Vendor Number Payee Check Number Check Issue Date Amount 1004 JOHNSON BROTHERS LIQUOR CO. 29864 07/27/2016 377.32 1005 JOHNSON BROTHERS LIQUOR COMPANY. 29865 07/27/2016 7,296.53 1006 JOHNSON BROTHERS LIQUOR COMPANY. 29866 07/27/2016 7,531.71 1044 JOHNSON BROTHERS LIQUOR COMPANY. 29867 07/27/2016 5,145.26 10797 KONICA MINOLTA BUSINESS 29868 07/27/2016 294.70 10861 LOFFLER COMPANIES - 131511 29869 07/27/2016 112.50 1022 M. AMUNDSON LLP 29870 07/27/2016 1,994.32 10939 MIDWAY FORD 29871 07/27/2016 256.29 10963 MINNEAPOLIS SAW COMPANY INC 29872 07/27/2016 174.28 11871 MINNESOTA DEPT OF LABOR & INDUSTRY 29873 07/27/2016 10.00 1051 NEW FRANCE WINE COMPANY 29874 07/27/2016 356.50 11131 NORTH SUBURBAN ACCESS CORPORATION. 29875 07/27/2016 1,041.57 12112 OREILLY AUTO PARTS 29876 07/27/2016 49.63 1012 PAUSTIS & SONS 29877 07/27/2016 518.00 1001 PHILLIPS WINE & SPIRITS 29878 07/27/2016 7,017.43 1002 PHILLIPS WINE & SPIRITS 29879 07/27/2016 3,082.64 12311 PUCKETTS RECYCLING 29880 07/27/2016 40.00 11302 RAMSEY COUNTY 29881 07/27/2016 1,555.05 11539 REDPATH AND COMPANY 29882 07/27/2016 4,590.00 11345 ROSEVILLE CHRYSLER DODGE 29883 07/27/2016 578.85 11366 SAM'S CLUB 29884 07/27/2016 235.91 12327 SHRED RIGHT 29885 07/27/2016 22.00 1036 SOUTHERN - WCW 29886 07/27/2016 97.28 1026 SOUTHERN LIQUOR 29887 07/27/2016 7,281.94 1024 SOUTHERN WINE & SPIRITS - LAKES DIVISION 29888 07/27/2016 1,512.00 1008 SOUTHERN WINE -SPIRITS -AMERICAN DIVISION 29889 07/27/2016 2,246.48 11513 SULLIVAN, TOM 29890 07/27/2016 57.25 2002 SWEETLAND ORCHARD 29891 07/27/2016 180.00 11538 TASER INTERNATIONAL 29892 07/27/2016 225.00 11586 TRACY PRINTING 29893 07/27/2016 478.90 11609 TWIN CITY GARAGE DOOR 29894 07/27/2016 3,328.00 11626 U.S. BANK (PURCHASING CARD) 29895 07/27/2016 2,436.09 12347 UPPER MISSISSIPPI IRRIGATION 29896 07/27/2016 126.18 11674 VERIZON WIRELESS 29897 07/27/2016 337.56 11932 VILLAGE EXPRESS WASH 29898 07/27/2016 102.27 1025 VINOCOPIA 29899 07/27/2016 234.50 11699 WAL-MART BUSINESS CENTER 29900 07/27/2016 130.56 1034 WINE COMPANY/THE 29901 07/27/2016 4,040.65 1038 WINE MERCHANTS INC 29902 07/27/2016 957.88 11738 WSB & ASSOCIATES, INC. 29903 07/27/2016 97,655.07 Grand Totals: 296,900.98 Bond Payment Wire Transfers: Wells Fargo Corporate Trust $67,955.60 Bond Trust Services $412,427.50 Total $480,383.10 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 16-053 A RESOLUTION ACCEPTING GRANTS AND DONATIONS RECEIVED WHEREAS, the City of St. Anthony is required to accept all grants and donations by resolution; and WHEREAS, the City of St. Anthony has received the following grants and donations in the 2nd quarter of 2016: Ramsey County Hi Viz 1St Quarter 11,377.71 Ramsey County Hi Viz 2nd Quarter 4,805.20 Hennepin County Recycling Grant 10,384.00 Total $26,566.91 NOW, THEREFORE BE IT RESOLVED that the City Council of the City of St. Anthony Village hereby accepts the grants and donations as received in the 2nd quarter of 2016. Adopted this 261h day of July, 2016. ATTEST: Nicole Miller, City Clerk Review for Administration: Jerome O. Faust, Mayor Mark Casey, City Manager lNhony ilia e MEMORANDUM To: St. Anthony Village City Council From: Breanne Rothstein, AICP, City Planner Date: June 22, 2016 City Council Regular Meeting for July 12, 2016 WSB Project No. 02170-250 Request: Request to keep three (3) female chickens in an R-1 Zoning District at 2912 33rd Avenue NE RECOMMENDATION Staff received an inquiry from the Applicants requesting information about what they needed to do in order to be able to have chickens on their property. They were directed to provide a site plan showing the location and dimensions of the proposed enclosure on the property, as well as a written request to the City Council in the form of a letter. The Applicants have provided a written request and a diagram showing the location and dimensions of the chicken coop in relation to their property. In these materials, the Applicants state that the coop will have a 4 -foot x 4 -foot footprint with a 2 -foot high chicken -wired enclosed area. The diagram shows that the coop will be located 5 feet from the Applicant's rear property line and 2 feet lower than the cedar fence that encloses the property. Applicant states that the materials for the coop will be a natural wood and will blend well with the existing landscaping. Applicant also indicated in an email to staff that he has verbal approval from three of his backyard neighbors regarding the chicken enclosure. CITY CODE RELATED TO REQUEST Title IX General Regulations, Chapter 91 Animals, Section § 91.56 KEEPING OF CERTAIN ANIMALS states that "No person may keep swine, cattle, horses, goats, or more than 2 dogs or 3 dogs allowed under § 91.01 through 91.05 or fowl, within the city nearer than 500 feet to any human habitation or platted land, without approval of the City Council. The City Council may, before approving or denying any request for approval, request a report from the Health Officer concerning the effect on public health." RECOMMENDED ACTION 1. Recommend Approval of the Request. In the event of a recommendation for approval, the City Council may modify the resolution for approval to include any conditions that it deems necessary. 2. Recommend Denial of the Conditional Use Permit. In the event the City Council chooses denial of the request, it should clearly state its reasons for the denial recommendation and direct staff to prepare a resolution. 15 16 Page 2 ATTACHMENTS Exhibit A: Request Letter Exhibit B: Site Plan Diagram 17 EXHIBIT —A: June 21, 2D15 St_ Anthony Village City Council 3341 Silver lake goad St. Anthony Village, MN 55418 Reference= Requested Permit Information J Solboe Residence 2912 33rd Avenue NE Dear Council Members, I anti writing to request a permit to keep three chickens at our home located at 2912 33rd Avenue NE. Over the past weeks, I have been in contact with Breanne Rothstein and Karina Heim and have provided them with information they requested as part of the permit process, Ms. Heim suggested that we provide additional information in a letter and that we provide a detailed drawing of our backyard with the coop's proposed location. I have attached that drawing- The drawing also includes a side view of the coop - The coop is to be located parallel to our back property line in our completely fenced in backyard. it will be at least 5' from the property line and it will sit approximately 2" lower than our solid cedar fence so as to not be seen by our neighbors- The coop is made of natural colored wood that should blend in nicely with our fence and fit well with the extensive bushes, ferns, flowers and rather landscaping we have built up and added to over the years. The dimensions of the wooden coop are 4'x 4' and 2' high for the chicken wired enclosed base area with an enclosed wooden nesting area with dimensions of 4' x 2' sits on !4 of the base coop. Please let me know if you have any questions or if you need any further information, Note that I am available to attend the City Council meeting on July 12�h. Please let me know if that would be helpful and if t should plan to Bio that. Thank you. siric rely, William and Robin Solboe 2912 33rd Avenue NE St. Anthony Village, MN 55418 Phone: 612-730-8872 Email: solboOOI umn.edu 18 EXHIBIT — B: rm WF Coutov.- T- Orr-tc A ! Yom - Y Orr& CITY OF SAINT ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 16-054 RESOLUTION TO APPROVE A REQUEST TO KEEP THREE (3) FEMALE CHICKENS IN AN R-1 ZONING DISTRICT AT 2912 — 33rd AVENUE NE WHEREAS, staff received a request from William and Robin Solboe for permission to keep chickens on their property located at 2912 33rd Avenue NE; and WHEREAS, the City of St. Anthony Code of Ordinances, Section 91.56, Keeping of Certain Animals, specifies that livestock, including fowl, require approval from the City Council; and WHEREAS, William and Robin Solboe have submitted a written request for approval from the City Council, as outlined in Subsection 91.56, to approve their request to keep chickens; and WHEREAS, William and Robin Solboe have submitted a diagram showing the dimensions and placement of the enclosure that will house the chickens in relation to their property; and WHEREAS, Hennepin County Environmental Health Division has stated that this matter is within the City's jurisdiction and authority; and NOW THEREFORE BE IT RESOLVED that the City Council of the City of St. Anthony Village approves the request to keep three (3) female chickens in an R-1 Zoning District at 2912 — 33rd Avenue NE. APPROVED in the regular session of the City Council on July 26, 2016. ATTEST: Nicole Miller, City Clerk Review for Administration: Jerome O. Faust, Mayor Mark Casey, City Manager 20 THIS PAGE LEFT INTENTIONALLY BLANK lNhony ilia e MEMORANDUM To: Honorable Mayor and City Councilmembers Mark Casey, City Manager From: Breanne Rothstein, AICP, City Planner Date: July 12, 2016 City Council Meeting WSB Project No. 02170-350 Request: Request for an amendment to existing Conditional Use Permit (CUP) to allow for the addition of 40 outdoor seats on the Premises located at 3701 Stinson Boulevard RECOMMENDATION The Applicant's request for an amendment to existing Conditional Use Permit (CUP) to allow for the addition of 40 outdoor seats on the premises located at 3701 Stinson Boulevard is consistent with the intent of the Zoning Ordinance and the City's Comprehensive Plan. Should the City Council agree to amend the conditional use permit to allow the Applicant's request to add additional seating on the premises, staff recommends the adoption of the conditions outlined in this report. The Planning Commission met on June 27, 2016, held a public hearing at which the Applicant spoke on behalf of the request, and recommended approval of the CUP subject to the conditions outlined in the resolution. The Commission voted 6-0 to approve the CUP, with one member absent. GENERAL INFORMATION Applicant: Chris Christopherson Owners: SS St. Anthony, LLC Location: 3701 Stinson Blvd. Existing Land Use / Commercial/zoned: PUD Zoning: Surrounding Land North: Undeveloped /Zoned PUD— Planned Unit Development Use / Zoning: East: High Density Residential / Zoned PUD — Planned Unit Development South: Commercial / Zoned C — Commercial West: City of Columbia Heights (Commercial) Deadline for Agency Application Date: 06-06-16 Action: 60 Days: 08-09-16 Letter Sent: N/A 120 Days: 10-04-16 CONSIDERATIONS RELATING TO THE REQUEST 1. Background 21 22 Page 2 The Applicant wishes to add additional outdoor seating to the dining establishment located at 3701 Stinson Boulevard, known as "The Unofficial". In 2015, The Unofficial was granted a conditional use permit to allow for an establishment primarily for the sale of beverages for consumption. In the terms of a conditional use permit granted in 2015, The Unofficial was permitted under the following stipulations: 1. All conditions stated in resolution 10-052 approving a conditional use permit for a restaurant located within 250 feet of a residential structure or district shall remain in full effect, which are: a. Garbage areas must be enclosed with materials that match the building; b. Lighting must be "down spill" with no spillage to affect the adjacent residential properties; c. No music or other artificial noise shall be audible from the restaurant to adjacent residential properties; d. The remodel and redevelopment of the property shall conform as closely as possible and practicable to the Village at St. Anthony design standards and PUD documents. The Applicant shall submit the appropriate plans and permits for review and approval before beginning any construction or other alterations that requires a permit (i.e. building permit for any interior work, sign permit, electrical permit, plumbing permit, etc.). Outdoor seating associated with the restaurant use is not permitted with this Conditional Use Permit (CUP). If outdoor seating is desired, an amendment to the CUP allowing a restaurant within 250 feet of a residential district is required. The proposed addition of 40 outdoor seats on the premises requires an amendment to the existing CUP, which the applicant was made aware of at the time of CUP approval in 2015. The underlying zoning for the property, within the greater Planned Unit Development, is Commercial, which allows restaurants within 250 feet from a residential structure or district as a permitted conditional use. The proposed outdoor seating area is located along the western side of the establishment that faces Stinson Boulevard. The neighboring residential area within 250 feet is located to the east of the property. The applicant has provided a site design sketch for the outdoor seating which shows that the perimeter of the additional seating area will be located 10 feet from the property line. The sketch confirms the addition of 10 outdoor tables for a total of 40 additional seats. The applicant has stated that he intends to construct a standard 40" height railing around the perimeter of the outdoor seating area. SAC Determination Due to the proposed additional seating at the establishment on the premises, applicant has applied for a SAC Determination from the Metropolitan Council Environmental Services division. Hours of Operation Title XI Business Regulations, Chapter 111 Licenses, Permits, and the Like, Section §111.172 HOURS OF OPERATION states that every recreational establishment within the city must be closed to the public between the hours of 1:00 a.m. and 5:00 a.m. "Recreational Establishment" includes restaurants. The hours of operation of The Unofficial are from 11:00 a.m. to 1:00 a.m. Parking The Applicant's documentation shows that no existing parking spaces will be lost as a result of this proposed outdoor seating area addition. The City's parking ordinance requires that the number of Page 3 23 parking spaces for restaurants be equal to the total designed seating capacity of the structure divided by 2.5, plus 1 parking space for each employee on the largest shift. The current number of seats in the restaurant is 110, and an additional 40 seats puts total seating capacity at 150. The estimated number of employees on the largest shift is 15. Based on this information, a total of 75 parking spaces are required for the proposed use. There are at least 80 parking spaces on the property, meeting the minimum required for the proposed restaurant. Consistency with the Comprehensive Plan The City of St. Anthony Village Comprehensive Plan (2008) guides the subject property for high density residential on the Future Land Use Plan (Figure 2-5), which is identified as a change from the Existing Land Use Map (Figure 2-1) which designates the property as currently being used for commercial use. A Conditional Use Permit was approved for the property to allow for a restaurant within 250 feet of a residential structure or district in 2010, following the adoption of the Future Land Use Plan, and a CUP allowing a restaurant use was again approved in 2015. 2. Applicable Codes Relating to Conditional Uses. Title XV Land Usage, Chapter 152 Zoning Code, Section §152.122 PERMITTED CONDITIONAL USES (WITHIN THE C DISTRICT) (L) states that "Restaurants, cafeterias, and delicatessens located less than 250 feet from a residential structure or district" is permitted in the C District only by conditional use permit issued by the City Council. 3. Criteria for, and Consistency with, Criteria for Conditional Use Permit (CUP) Approval. Title XV Land Usage, Chapter 152 Zoning Code, Section §152.243 CONDITIONAL USE PERMITS (C) Application states that a conditional use permit may be granted only by a majority vote of all members of the City Council after determining that: 1. The use is one of the conditional uses specifically listed for the district in which the property is located, The property at 3701 Stinson Boulevard is zoned PUD with an underlying zoning of C - Commercial, which allows "restaurants, cafeterias, and delicatessens located less than 250 feet from a residential structure or district" as a permitted conditional use, for which the property has obtained the required CUP. Criterion met. 2. The City Council has specified all conditions which the City Council deems necessary to make the use compatible with other uses in the area: The addition of outdoor seating specifically requires a CUP amendment, as per the conditions of the CUP granted in 2015. Conditions have been described in this report and are included in the draft resolution for consideration. Criterion met. Conditions include: Previous conditions stated in resolution 10-052 approving a conditional use permit for a restaurant located within 250 feet of a residential structure or district shall remain in full effect, which are: e. Garbage areas must be enclosed with materials that match the building; f. Lighting must be "down spill" with no spillage to affect the adjacent residential properties; g. No music or other artificial noise shall be audible from the restaurant to adjacent residential properties; 24 Page 4 h. The remodel and redevelopment of the property shall conform as closely as possible and practicable to the Village at St. Anthony design standards and PUD documents. The Applicant shall submit the appropriate plans and permits for review and approval before beginning any construction or other alterations that requires a permit (i.e. building permit for any interior work, sign permit, electrical permit, plumbing permit, etc.). 3. Outdoor seating associated with the restaurant use is allowed, provided the establishment exercise significant efforts to reduce the likelihood of noisy or disruptive activities in the outdoor seating area after 10:00 pm. 3. The use will not be detrimental to the health, safety, or general welfare of persons residing or working in the vicinity or to the values of property in the vicinity, and Surrounding land uses in the immediate vicinity include undeveloped property to the north, high density residential to the east, and commercial to the south located on the other side of the rail road tracks. Property to the west, in the City of Columbia Heights, includes commercial and high density residential. The site has been used as a restaurant in the past. Having the business open until 1 a.m. may have an impact on noise associated with patrons leaving the restaurant in the morning hours. The addition of outdoor seating will increase the likelihood of noise later in the evening. However, the hours of operation and proposed conditions are similar to those for the Village Pub, which is also within 250 feet of a residential structure or zoning district and allows outdoor activities between up until 1:OOam. Currently, the design configuration of the outdoor seating area faces Stinson Boulevard, buffered from the adjacent residential use by the primary structure of the establishment, a parking lot and a road. These factors may reduce the probability of a noise concern during the late night hours. Criterion met. 4. The use will provide a service or a facility which is in the interest of public convenience and will contribute to the general welfare. It is a common trend to include an aspect of outdoor seating and patio areas for restaurant uses. Having an option to sit outside, especially in higher traffic areas, like on Stinson, would contribute to the public benefit insomuch as they have options for dining and entertainment. Criterion met. CONCLUSION The Applicant has applied for a CUP to add 40 outdoor seats to the establishment located at 3701 Stinson Boulevard. A 2015 CUP issued for the premises prohibited the addition of outdoor seating without an additional CUP amendment for a restaurant located within 250 feet of a residential structure of zoning district. The primary concern at that time was the propensity for noise at an establishment allowed to operate until 1:00 am. Although noise remains a concern, the design sketch indicates that the placement of the outdoor seating area along Stinson Boulevard at a maximum distance from the neighboring residential structure to the east will reduce the likelihood of audibility and visibility concerns. Additionally, the proposed environment is very similar to the operation at the Village Pub establishment, also located within 250 feet of a residential area and which allows outdoor activities up until 1:00 am in its outdoor seating area. POSSIBLE ACTIONS 1. Request Additional Information and Continue the Public Hearing. It appears the Applicant has provided all of the required information for the City Council's evaluation. Should the City Council 25 Page 5 request additional information from the Applicant, the City Council should continue the public hearing until a later time. 2. Approve the Conditional Use Permit. Staff and Planning Commission recommends approval of the conditional use permit amendment, subject to the conditions listed in this staff report. The City Council may modify the resolution for approval to include any conditions that it deems necessary. 3. Deny the Conditional Use Permit. In the event the City Council chooses denial of the requested CUP, it should clearly state its reasons for the denial recommendation and direct staff to prepare a resolution. ATTACHMENTS Exhibit A: Location map Exhibit B: Application and Supporting Material 26 THIS PAGE LEFT INTENTIONALLY BLANK The Unofficial 27 amnthey illae 1 in = 100 ft i, St. Anthony, Magi e47y ( ik from WSB & Associates 28 THIS PAGE LEFT INTENTIONALLY BLANK w 3301 Silver Lake Road 5t. Anthony Village, Minnesota 55418 Office: (612) 782-3301 Fax: (612) 782-3302 www. ci. saint -a nthony. m n, us -For Office Use Only Planning File Number Project Number Application Submittal Date Application Completed Date �._. Fee Paid Receipt Number Planning Commission Meeting Date Council Decision Council Decision Date Address of Property Involved: Property ID Number: I 71. 3o Z . 3 L _ Legal Description: Lf- 0 t 21 k_ ) i 4 S� # F , T f� i l v rim. t Applicant Name: / A."r-,I) I LIXV " I-- Applicant Address: -7-Z-25-- _ , r t"v I --r3 C� K 1:11v1 Applicant Telephone Number; Other: Applicant Fax Number Applicant Email Address: 1," ; �� I -r J La Property Information WE Property Owner (if different from above): S + ti ,L4+.t.,,�.,-- _L /,,. C _ Owner Address:.__--- l c Y Pis r' �r r` '� �+ ,AEC Z t Owner Telephone Number: - t� Z C1CtJ Owner Email Address: Type of Request (Check All that Apply) -) Appeal ($100 fee) Comprehensive Plan Amendment ($750 fee + $1,500 escrow if residential; $3,500 escrow if commercial/industrial) Conditional Use Permit (CUP) ($200 fee+ $450 escrow if residential; $850 escrow if commercial/industrial) 1 Easement Vacation ($200 fee + $SOO escrow) Minor Subdivision/Lot Split ($250 fee + $1,250 escrow) L7 Planned Unit Development (PUD) ($750 fee + $2,500 escrow) El Rezoning ($500 fee + $750 escrow) --' Zoning Text Amendment ($500 fee + $750 escrow) Ll Site Plan ($250 fee + $450 escrow) I Preliminary Plat ($500 fee + $500 escrow) E Variance ($200 fee + $450 escrow if residential; 1 Final Plat ($500 fee + $500 escrow) $850 escrow if commercial/industrial) Our Mission is to he a progressive and livable communi#p, a walkable village, which is sugainablc, safe and secure. 30 Description of the Request (OR a separate detailed narrative explaining the project): Filing and Information Requirements The City requests that you make a pre -application meeting with the City Planner to discuss the application process, requirements, and deadlines. Unless waived by the City Planner or Planning Commission, a certified survey of the property is required for all applications. A checklist with additional requirements can be found at wwwe.ci.samt- anthonv mn.u<_. Incomplete Applications and Submission Deadline A complete land use application (including all required fees and escrows) must be received at least 30 days prior to the meeting of the Planning Commission or City Council meeting at which the request will be heard. Submission of an incomplete application may delay the processing of your land use request. The application approval time commences and an application is considered officially filed when the City Planner has received and examined the application and determined that the application is complete. A decision on whether the application is complete or incomplete shall be made within fifteen (15) working days following the submittal of the application. When the application is deemed to be .complete" it shall be placed on the agenda of the first possible Planning Commission meeting provided that all required public notices have been sent and published. Upon submission of a complete application, state statute requires that a decision be issued within 60 days regarding each request; however, a 60 -day extension may be obtained if more time is needed. Notice of Meeting Attendance in order for the Planning Commission and the City Council to consider any application, the applicant or a designated representative must be present at the scheduled meeting. If not, the matter may be tabled until the next available agenda. Agenda Deadline and Meeting Schedule Planning Commission meetings are typically held on the fourth Monday of every month at 7:00 p.m., while City Council meetings are held typically the second and fourth Tuesday of every month at 7:00 p.m. Meeting dates and times are subject to change so please contact City Nall to verify the meeting date and time. All meetings are held at the St. Anthony Community Center in the Council Chambers, 3301 Silver Lake Road, St. Anthony, Minnesota 55418, unless otherwise stated. Applications are advised that additional meetings and/or workshops are scheduled when necessary. Acknowledgement and Signature I acknowledge that I have read all of the information listed in the City of St. Anthony Village Land Use Application and fully understand that i am responsible for all costs incurred by the City related to the processing of this application. If additional fees are required to cover costs incurred from processing of the application, the City has the right to require additional payment from one or more of the undersigned, who shall be jointly liable for such fees. Such expenses may include (but are not limited to) direct city payroll and overhead costs, fees paid to consultants and other professionals, and the cost of printing, mailing, and supplies. Applicants are advised that an escrow deposit is required at the time of the submittal of the land use application to offset costs associated with the proposed project. Unused portions of an escrow are returned to the applicant upon successful implementation of an approved plan. I understand that approval from other agencies may be required before commencement with the stated project. L(oil, jib ( r Property Owner Signature (Required) Date Applicant Signature (if different than the property owner) Date Please contact the City Planner at 763-287-8521 or planner@ci.saint-anthony.mn.us if you have any questions regarding this application. May 2013 31 P a 32 33 Bio QIr 41 Ij a I =� p ! i 37TH PL NE If i PRELIMINARY DESIGN - NOT FOR CONSTRUCTION 'WA -JFS 'F !'�"-Ji'+IE;CiTA.. ]PIC. 4 p,AIL ROAD r- NOTES: - Y -�' LINE_` SOD "ter-- `- T ALL PARKING SPACES ARE.ROW 190'KWH - NGfiT Ap-IAIA 25'DRIVE AISLES UNLESS OTHERWISE NOTED {200' PLAN REVIEWAND ARE NOTDEEMF0 TO 81_ C7 1 2. 81 TOTAL SPACES PROVIDED. f32 SPACES 710.92' 221.7$' SJ9`06'5YW 2°48'20" NORTHERN LOT, 49 SPACES SOUTHERN LOT), CURVE TfiBiE 3. SITEIMPROVEWFNTSARESU8JECTTOSITE CURVE I LENGTH I RADIUS TANGENT I CHORD I SEARING AECTA PLAN REVIEWAND ARE NOTDEEMF0 TO 81_ C7 1 221.80' 1029.53' 710.92' 221.7$' SJ9`06'5YW 2°48'20" FINALAT THIS TIME. P�o�ecrno. HpP_1002 PRELIMINARY SKETCH #5 FIFIVAME HOPIOW-SK5COMMERCIAI IH.OPe-lpSITE scrut•: 1"= ¢0• DESIGN 3701 STINSON BOULEVARD DArF 6-21-10 ST. ANTHONY, MINNESOTA M 34 THIS PAGE LEFT INTENTIONALLY BLANK FV 3701 Stinson Boulevard CUP Request City Council Meeting July 12, 2016 . ain ' i_a ee'0 WSB 3701 Stinson Boulevard neral Information Applicants: Chris Christopherson Owners: SS St. Anthony, LLC Location: 3701 Stinson Boulevard Existing Land Use Commercial/ Zoned: PUD / Zoning: Surrounding Land Use / Zoning: North East: South West: ain ntho_ny i a e [J Undeveloped / Zoned PUD- Planned Unit Development High Density Residential / Zoned PUD- Planned Unit Development Commercial / Zoned C- Commercial City of Columbia Heights /Zoned Commercial WSB 35 36 Description of Request • Conditional Use Permit request to amend existing CUP and allow for the addition of 40 outdoor seats on the premises. • Conditional Use Permit issued in 2010 to allow a restaurant within 250 feet of residential area. • Conditional Use Permit amended in 2015 to allow alcohol to be served on the property. ain thorry WSB 37 Description of Request • A 2015 CUP condition prohibited the addition of outdoor seating due to noise concerns. — "Outdoor seating associated with the restaurant use is not permitted with this Conditional Use Permit (CUP). If outdoor seating is desired, an amendment to the CUP allowing a restaurant within 250 feet of a residential district is required." . ain o i a the(.7 y1 B Description of Request • Applicant is proposing to add an outdoor seating area facing Stinson Blvd accommodating 40 additional patrons • Site Plan meets all original conditions related to parking and setbacks ain thorny WSB 38 ��- � :a61a W a / o - a / \ \ \ �� - 2- \- z .� «hV �2 ��- � :a61a W a 39 3701 Stinson Boulevard • CUP Criteria Review — Use is one of the conditional uses specifically listed for the district in which the property is located; CRITERION MET — Use will not be detrimental to the health, safety or general welfare of persons residing or working in the vicinity; CRITERION MET — Use will provide a service or facility which is in the interest of public convenience and will contribute to the general welfare; CRITERION MET ajn AL i a thee 111 701 Stinson Boulevard MMENDATION Planning Commission held a public hearing, and recommends approval, subject to the following conditions: 1) Previous conditions stated in resolution 10-052 approving a conditional use permit for a restaurant located within 250 feet of a residential structure or district shall remain in full effect, which are: — Garbage areas must be enclosed with materials that match the building; — Lighting must be "down spill" with no spillage to affect the adjacent residential properties; — No music or other artificial noise shall be audible from the restaurant to adjacent residential properties; — The remodel and redevelopment of the property shall conform as closely as possible and practicable to the Village at St. Anthony design standards and PUD documents. ain thong WSB a C1 — 40 Conditions (cont) 2) The Applicant shall submit the appropriate plans and permits for review and approval before beginning any construction or other alterations that requires a permit (i.e. building permit for any interior work, sign permit, electrical permit, plumbing permit, etc.). 3) Outdoor seating associated with the restaurant use is allowed, provided the establishment exercise significant efforts to reduce the likelihood of noisy or disruptive activities in the outdoor seating area after 10:00 pm. ain theC% o WLB i a 10, 3701 Stinson Boulevard Questions? ain thorny WSB CITY OF SAINT ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 16-055 RESOLUTION APPROVING A CONDITIONAL USE PERMIT (CUP) TO ALLOW FOR THE ADDITION OF 40 OUTDOOR SEATS ON THE PREMISES LOCATED AT 3701 STINSON BOULEVARD WHEREAS, the City of St. Anthony Village received a request from the Applicant Chris Christopherson for a Conditional Use Permit (CUP) to allow for the addition of 40 outdoor seats on the Premises located at 3701 Stinson Boulevard on June 6, 2016, legally described as follows: A portion of Lot 1 and all of Lot 2, Block 1, Pillsbury Addition, Ramsey County, Minnesota WHEREAS, the Property located at 3701 Stinson Boulevard is located within the PUD — Planned Unit Development District, with an underlying zoning of C -Commercial Zoning District; and WHEREAS, a restaurant located less than 250 feet from a residential structure or district are a permitted conditional use with the issuance of a Conditional Use Permit (CUP) in the C - Commercial District; and WHEREAS, the stipulations of a previous CUP for the premises indicate that the addition of outdoor seating cannot be granted without an amendment to the existing CUP; and WHEREAS, the Planning Commission reviewed and considered the request for outdoor seating based on the related documents shown in the Applicant's application in a public hearing at their regular meeting on June 27, 2016 and recommended approval of the request; and NOW THEREFORE BE IT RESOLVED that the City Council of the City of St. Anthony Village approves the Applicant's Conditional Use Permit (CUP) request as presented in the application documents based on the following findings: 1. The requested conditional use permit (CUP) is consistent with all of the standards for granting a conditional use permit as described in Section § 152.243 of the St. Anthony Village Zoning Code. More specifically, the City Council finds that the required conditional use permit is justified for the following reasons: a. The use is one of the conditional uses specifically listed within the C - Commercial Zoning District in which the Property is located. b. The City has specified all conditions which the City Council has deemed necessary to make the use compatible with other uses in the area; c. The use will not be detrimental to the health, safety, or general welfare of persons residing or working in the vicinity or to the values of property in the vicinity; and d. The proposed use will provide a service which is in the interest of public convenience and will contribute to the general welfare. NOW THEREFORE BE IT FURTHER RESOLVED, that the City Council's approval of the requested conditional use permit is contingent on the following: Previous conditions stated in resolution 10-052 approving a conditional use permit for a restaurant located within 250 feet of a residential structure or district shall remain in full effect, which are: a. Garbage areas must be enclosed with materials that match the building; b. Lighting must be "down spill" with no spillage to affect the adjacent residential properties; c. No music or other artificial noise shall be audible from the restaurant to adjacent residential properties; d. The remodel and redevelopment of the property shall conform as closely as possible and practicable to the Village at St. Anthony design standards and PUD documents. 2. The Applicant shall submit the appropriate plans and permits for review and approval before beginning any construction or other alterations that requires a permit (i.e. building permit for any interior work, sign permit, electrical permit, plumbing permit, etc.). 3. Outdoor seating associated with the restaurant use is permitted, provided the establishment exercise significant efforts to reduce the likelihood of noisy or disruptive activities in the outdoor seating area after 10:00 pm. APPROVED in the regular session of the City Council on July 26, 2016. ATTEST: Nicole Miller, City Clerk Jerome O. Faust, Mayor Review for Administration: Mark Casey, City Manager 43 GRAND RE -OPENING EVENT PROPOSAL PROPOSED DATE: SATURDAY, JULY 30, 2016 TIME: ALL DAY EVENT (10 AM -I AM) THE UNOFFICIAL LOCATED AT 3701 STINSON BLVD. IN ST. ANTHONY, MN RESPECTFULLY REQUESTS APPROVAL BY THE CITY OF ST. ANTHONY TO HOST AN EVENT SHORTLY FOLLOWING THE COMPLETION OF RECENT CONSTRUCTION PROJECTS TO RE-ENGAGE THE COMMUNITY AND ENERGIZE THE BUSINESS AND NEIGHBORHOOD. THE PROPOSED EVENT INCLUDES THE FOLLOWING: • LIVE MUSIC WITHIN THE HOURS OF 3PM-I OPM) • BEER TRUCK ALCOHOL SERVED BY UNOFFICIAL STAFF) • OUTDOOR FOOD TENT • SPACE RESERVED FOR LOCAL ARTISTS/NON-FOOD VENDOR TENTS • OUTDOOR GAMES (BAGS, OVERSIZED JENGA, ETC. THIS EVENT IS FREE OF ADMISSION AND OPEN TO THE GENERAL PUBLIC. IT IS AN ALL -DAY EVENT TO THANK PATRONS FOR THEIR SUPPORT SINCE WE OPENED AS WELL AS INVITE PEOPLE TO DISCOVER THE NEW ADDITION TO ST. ANTHONY'S RESTAURANT SCENE. Y esti ✓�i ✓� G- /� V�SQ ✓�— vt"�-yeti C A(6- CITY OF SAINT ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 16-056 RESOLUTION TO APPROVE SPECIAL EVENT AT THE UNOFFICIAL ON JULY 30, 2016 WHEREAS, The Unofficial has submitted an event proposal along with site map for a Grand Re -Opening event on July 30, 2016. The event will include live music, beer truck, outdoor food tent, local artists vendor tents and outdoor games; and WHEREAS, The hours of the event will be 10:00am-1:00am, with live music 3:OOpm- 10:00pm; and WHEREAS, The City of St. Anthony has the authority to grant a holder of an on -sale liquor license to serve alcohol off premises at a community festival with proof of liquor liability insurance to cover the event; and WHEREAS, The Unofficial will comply with the City of St. Anthony Police department's recommendations on appropriate security for the event. NOW THEREFORE BE IT RESOLVED that the City Council of the City of St. Anthony Village approves the request for The Unofficial to hold a special event on July 30, 2016 with the conditions mentioned above. APPROVED in the regular session of the City Council on July 26, 2016. ATTEST: Nicole Miller, City Clerk Review for Administration: Jerome O. Faust, Mayor Mark Casey, City Manager THIS PAGE LEFT INTENTIONALLY BLANK lNiu. thr e MEMORANDUM To: Honorable Mayor and City Councilmembers Mark Casey, City Manager From: Breanne Rothstein, AICP, City Planner Date: City Council Regular Meeting for July 12, 2016 WSB Project No. 02170-360 Request: Request for a Conditional Use Permit (CUP) to allow for a double -sided dynamic display sign on the premises at 2727 Stinson Boulevard NE. RECOMMENDATION The application has been reviewed and appears to meet the requirements for issuance of a conditional use permit. Therefore, staff recommends approval of the request for a conditional use permit to allow a dynamic display sign on the property at 2727 Stinson Boulevard. The Planning Commission met on June 27, 2016, held a public hearing at which the Applicant invited the sign manufacturer to speak on behalf of the request, and added one additional condition regarding sign hours of operation. The Planning Commission voted 5-0, with one recusal and one member absent, in favor of approval of the CUP subject to the conditions outlined in the resolution. GENERAL INFORMATION Applicant: Church of St. Charles Borromeo Owners: same as above Location: 2727 Stinson Boulevard NE Existing Land Use / Religious institution/ R-1 Single Family Residential Zoning: Surrounding Land North: Low density residential / Zoned R-1 Single Family Residential Use / Zoning: East: Low density residential / Zoned R-1 Single Family Residential South: Low density residential / Zoned R-1 Single Family Residential West: City of Minneapolis (Low Density Residential) Deadline for Agency Application Date: 05-27-16 Action: 60 Days: 07-26-16 Letter Sent: NA 120 Days: NA CONSIDERATIONS RELATING TO THE REQUEST 1. Background 47 Page 2 The Church of St. Charles of Borromeo, located at 2727 Stinson Boulevard NE, wishes to construct a monument sign with a double -sided electronic display in front of the school located on the premises at 2727 Stinson Boulevard NE. The applicant had previously requested permission to construct such a sign in 2014 through a text amendment to the City's sign code, citing the desire to have a more visible presence in the community and to mirror the advertising techniques being used at Wilshire Park and the high school. At that time, the city's code prohibited electronic signs. The applicant's request for a text amendment was denied. In December 2014, the City amended its sign code (§155) to allow for non-commercial "dynamic display" signs in the R-1 Single Family district through the issuance of a conditional use permit. The ordinance stipulates that the conditions with respect to the issuance of any Conditional Use Permit for a Dynamic Display Sign shall cover at least the following: (1) Aesthetics of the sign, including, but not limited to message color, construction materials, and landscaping; (2) Location of the sign with regard to the surrounding area; and (3) Position/layout of the sign with regard to the surrounding area. Additional specifications for dynamic display signs regarding placement, size of display and copy, illumination, and message transitions are stipulated in §155.29 (DYNAMIC DISPLAYS). In light of the amendments to the City sign ordinance, the applicant is again submitting a request to construct an electronic display sign on the premises. Design The applicant has submitted design specifications from the sign manufacturer that indicate the sign will be a monument sign design with a brick and block pedestal structure surrounding the electronic portion. The upper cabinet will contain a 10.8 square foot double -sided LED illuminated upper cabinet, which is non -dynamic. The dynamic display component of the sign will have a 2'-7" x 8'-1" double -sided Monochrome electronic display, or 21 square feet. The total allowable square footage of sign area for a ground sign in this zoning district for more than one business is 80 square feet. The maximum allowable square footage for actual copy and graphics in a dynamic display sign is 35% of total allowable square footage, or 14 square feet per sign side in this case. The total dynamic display area of the proposed sign is 21 square feet, which exceeds the maximum allowable are for actual copy and graphics. Because of the changeable nature of dynamic display signs, the actual copy and graphics area of the display does not necessarily equal the total electronic display area and may be limited operationally to the 35% allowable in the Dynamic Display code. The height of the proposed sign is 6.5 feet, which meets the requirements of a maximum of 8 feet. The pedestal and base structure of the proposed sign is designed to match the materials of the primary building. The base design includes landscaping components to enhance the appearance, which is a required component of ground signs. There are no design elements that indicate an external source of illumination on the sign. Position and Layout The required setback for a ground sign is 15 feet from the curb line of any public street, and must be located entirely out of the right-of-way. The proposed sign will be constructed in front of the school portion of the property, and appears to meet all applicable setbacks. A site plan has been requested. A non -electronic ground sign already exists on the premises in front of the other building on the property, the church, facing Stinson Boulevard near the intersection with St. Anthony Parkway. Page 3 Additional SiEn Reauirements The applicant has not provided any details regarding the dynamic characteristics of the sign. Elements to consider include the size of the sign text and display area, hours of sign illumination and operation, brightness, the frequency of message transitions, and the prohibition of audio or video functions. Size of copy (lettering) is required to be a minimum of 7 inches in height. The duration of images and messages must be a minimum of 8 seconds. The transition between sequences must be instantaneous and no video display is allowed. The messaging must be monochromatic. Brightness is restricted to 4,500 nits during the day, and 450 nits at night. Staff is requesting that written certification from the sign manufacturer that light intensity has been preset to conform to these brightness levels is required. These requirements will be included as contingencies of approval because they are changeable factors and will need to be verified upon construction. 2. Applicable Codes Relating to Conditional Uses. Title XV Land Usage, Chapter 155 Zoning Code, Section 152.29 DYNAMIC DISPLAYS (C) Conditionally Permitted Signs states that Dynamic Displays may be conditionally permitted "as free-standing ground signs with the issuance of a Conditional Use Permit from the City Council only in the R1 - Single Family Residential District to display non-commercial or public service announcements when displayed on the site of an approved public or quasi -public land use." Dynamic Display Signs are further required to "comply with the height, size, arrangement, set back, location, and other applicable provisions of this Chapter and the district in which the sign is located." Further specifications and requirements for Dynamic Displays are laid out in Section 152.29, parts D — Q. Title XV Land Usage, Chapter 155 Zoning Code, Section 152.30 DISTRICT SCHEDULES (A.4) which states that in Residential districts "each of the following may install and maintain 1 ground sign subject to the provisions of § 155.01 on the property to which the sign pertains, with the exception of a Dynamic Display Sign, which requires the issuance of a Conditional Use Permit (CUP) as outlined in § 155.29 herein: (a) Schools and publicly owned facilities listed; (b) Religious institution/place of worship, and city buildings." 3. Criteria for, and Consistency with, Criteria for Conditional Use Permit (CUP) Approval. Title XV Land Usage, Chapter 152 Zoning Code, Section §152.243 CONDITIONAL USE PERMITS (C) Application states that a conditional use permit may be granted only by a majority vote of all members of the City Council after determining that: 1. The use is one of the conditional uses specifically listed for the district in which the property is located; The property at 2727 Stinson Blvd is zoned R-1 Single Family Residential. The R-1 District permits signs as per the stipulations of the sign ordinance (§155). Within the §155, Dynamic Display signs of a non-commercial nature are a permitted conditional use in the R-1 District. §152.30 Subd. A (4) states that schools and religious institutions may each install and maintain 1 ground sign. Criterion met. 2. The City Council has specified all conditions which the City Council deems necessary to make the use compatible with other uses in the area: Conditions are introduced in this report and are included in the draft resolution for consideration. Criterion met. Conditions include: 50 Page 4 1. Applicant will comply with dimensional setback requirements for ground sign placement, which requires 15 feet from the curb line and submit a site plan indicating such setbacks. 2. Applicant will provide a written certification from the sign manufacturer that light intensity has been preset to conform to the brightness levels established by the City's code. 3. Applicant will conform to all of the sign operation requirements of the Dynamic Display ordinance. 4. Applicant will ensure that sign operation hours are limited to the hours between 6:00 A.M. and 10:00 P.M. 3. The use will not be detrimental to the health, safety, or general welfare of persons residing or working in the vicinity or to the values of property in the vicinity; and Surrounding land uses in the immediate vicinity are entirely comprised of single family residential homes. The sign will be visible from either direction on Stinson Boulevard; it will not be visible from the east of the premises because of building obstruction. The placement of the sign in perpendicular fashion to the residents along Stinson Blvd, which is a wide, tree -lined parkway, minimizes the exposure of neighboring residents to the sign's dynamic and illumination display. The illumination of the sign may be a concern to nearby residents because of concerns about glare or brightness, especially during evening hours; however, with the proposed conditions outlined in the staff report and the resolution, the sign must be certified to conform with the brightness standards outlined in the dynamic display ordinance and must be equipped with the capacity to be dimmer or other mechanism that automatically controls sign brightness. Criterion met. 4. The use will provide a service or a facility which is in the interest of public convenience and will contribute to the general welfare. Having a medium by which to display current and time -sensitive information is a reasonable request from the applicant, and provides a benefit in that it replaces the need for temporary signs that might be more unsightly. Additionally, electronic display signs are a use being adopted by other area schools. Criterion met. POSSIBLE ACTIONS 1. Request Additional Information and Continue the Public Hearing. It appears the Applicant has provided all of the required information for the City Council's evaluation. Should the City Council request additional information from the Applicant, the City Council should continue the public hearing until a later time. 2. Approve the Conditional Use Permit. Staff and Planning Commission recommends approval of the conditional use permit to allow the dynamic display sign at 2727 Stinson, subject to the conditions listed in this staff report. The City Council may modify the resolution for approval to include any conditions that it deems necessary. 3. Deny the Conditional Use Permit. In the event the City Council chooses denial of the requested CUP, it should clearly state its reasons for the denial recommendation and direct staff to prepare a resolution. ATTACHMENTS Exhibit A: Location map Exhibit B: Application and Supporting Material St. Charles 51 amnthey illae 1 in= 200 ft ti St. Anthony, MagTAWA47yI QIIik from WSB & Associates I . IF, 070k, . .r 3301 Silver fake Road 5t. Anthony Village, Minnesota 55418 Office: (612) 782-3301 Fax: (612) 782-3302 www.ci.saint-anthony.mn.us -For Office Use Only - Planning File Number Project Number Application Submittal Date Application Completed Date Fee Paid Receipt Number Planning Commission Meeting Date. Council Decision Council Decision Date 52 Applicant Information CffuraP oFS t 60 Applicant Name: Applicant Address: 7,731 cIT–triSo,44- , - Applicant Telephone Number: 6 Z . - Other: tz— _ 1 l 1 Applicant Fax Number g i -- + —1/ Applicant Email Address: ( Q Property Information Property Owner (if different from above): Owner Address: Owner Telephone Number: Owner Email Address: Type of Request (Check All that A ❑ Appeal ($100 fee) ❑ Comprehensive Plan Amendment ($750 fee + $1,500 escrow if residential; $3,500 escrow if commercial/industrial) ❑ Conditional Use Permit (CUP) ($200 fee+ $450 escrow if residential; $850 escrow if commercial/industrial) ❑ Easement Vacation ($200 fee +$500 escrow) ❑ Minor Subdivision/Lot Split ($250 fee + $1,250 escrow) ❑ Planned Unit Development (PUD) ($750 fee + $2,500 escrow) ❑ Rezoning ($500 fee + $750 escrow) honing Text Amendment ($500 fee + $750 escrow) ❑ Site Pian ($250 fee + $450 escrow) ❑ Preliminary Plat ($500 fee + $500 escrow) ❑ Variance ($200 fee + $450 escrow if residential; ❑ Final Plat ($500 fee + $500 escrow) $850 escrow if commercial/industrial) Our Mission is to be a progressive and livable conmrunitj,, a walkable village, Wdelt is sttstainable, safe and secttre. 53 Description of the Request (OR a separate detailed narrative explaining the project): Filing and information Requirements The City requests that you make a pre -application meeting with the City Planner to discuss the application process, requirements, and deadlines. Unless waived by the City Planner or Planning Commission, a certified survey of the property is required for all applications. A checklist with additional requirements can be found at www.ci.saint- anthony.mn.us. Incomplete Applications and Submission Deadline A complete land use application (including all required fees and escrows) must be received at least 30 days prior to the meeting of the Planning Commission or City Council meeting at which the request will be heard. Submission of an incomplete application may delay the processing of your land use request. The application approval time commences and an application is considered officially filed when the City Planner has received and examined the application and determined that the application is complete. A decision on whether the application is complete or incomplete shall be made within fifteen (15) working days following the submittal of the application. When the application is deemed to be "complete" it shall be placed on the agenda of the first possible Planning Commission meeting provided that all required public notices have been sent and published. Upon submission of a complete application, state statute requires that a decision be issued within 60 days regarding each request; however, a 60 -day extension may be obtained if more time is needed. Notice of Meeting Attendance In order for the Planning Commission and the City Council to consider any application, the applicant or a designated representative must be present at the scheduled meeting. If not, the matter may be tabled until the next available agenda. Agenda Deadline and Meeting Schedule Planning Commission meetings are typically held on the fourth Monday of every month at 7:00 p.m., while City Council meetings are held typically the second and fourth Tuesday of every month at 7:00 p.m. Meeting dates and times are subject to change so please contact City Hall to verify the meeting date and time. All meetings are held at the St. Anthony Community Center in the Council Chambers, 3301 Silver Lake Road, St. Anthony, Minnesota 55418, unless otherwise stated. Applications are advised that additional meetings and/or workshops are scheduled when necessary. Acknowledgement and Signature I acknowledge that I have read all of the information listed in the City of St. Anthony Village Land Use Application and fully understand that I am responsible for all costs incurred by the City related to the processing of this application. If additional fees are required to cover costs incurred from processing of the application, the City has the right to require additional payment from one or more of the undersigned, who shall be jointly liable for such fees. Such expenses may include (but are not limited to) direct city payroll and overhead costs, fees paid to consultants and other professionals, and the cost of printing, mailing, and supplies. Applicants are advised that an escrow deposit is required at the time of the submittal of the land use application to offset costs associated with the proposed project. Unused portions of an escrow are returned to the applicant upon successful implementation of an approved plan. I understand that approval from other agencies may be required before commencement with the stated project. 12 5-- Z-7 - Property Owner Signature (Required) Date Applicant Signature (If different than the property owner) Date Please contact the City Planner at 763-287-8521 or planner@ci.saint-anthony.mn.us if you have any questions regarding this application, May 2013 54 55 April 8, 2016 Proposal submitted to: Tom Harrington Top Line Advertising, Inc. Sign Manufacturing, Installation and Service 11775 Justen Circle, Suite A —Maple Grove, MN 55369 Phone (763) 428-5067 Fax (763) 428-5072 www.toplinesign.com PROPOSAL Job Location: St. Charles Borromeo Catholic School We hereby submit specifications and estimates for the follotiwin Topline Advertising, Inc. to Furnish and install one monument sign- 16" x 8' double -sided LED illuminated upper cabinet with routed aluminum faces, and 2'-9" x 7'-10" double sided Monochrome electronic display (color TBD). Dig engineered footing and set poles, Brick base by others. Bid Price- $25,088.00 Electrical service and communication to the sign is not included Approx: $2000.00 for final hookup of power once ran to the sign and setup of communication to the computer. Engineering if required is extra estimated at $450.00 PRICE DOES NOT INCL UDE ELECTRICAL HOOKUP. PERMITS: ARE EXTRA AT COST, PLUS $200.00 SECURIAL FEE. APPLICABLE SALES TAXIS NOT INCL UDED IN BID PRICE. All illuminated signs are to be 120 volt unless specified in writing. Payment to be made as follows: 30 days upon completion of the job. Note: Proposal may be withd n if t accepted within 30 days. Authorized signature: Justin chewe All material is guaranteed to be as specified All work is to be completed in a workman like 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 are contingent upon strikes, accidents or delays beyond our control. Owner to carry necessary insurance. Our workers are filly covered by I17orlanen's Compensation Insurance. All signage, poles and material are the property of Topline Advertising, Inc. until paid in fill. Acceptance of Proposal - The above prices, specifications, terms and conditions are satisfactoy and are hereby accepted as listed here. Top Line Advertising is authorized to proceed as outlined above. Date of Acceptance Signature Printed Name SCHO SAO 06 :Coo mt�d 57 From: Rachel.Bode@wellsfargo.com[maiIto: Rachel. Bode@wellsfargo.com] Sent: Tuesday, June 28, 2016 8:02 AM To: Breanne Rothstein Subject: St. Charles sign Hi Breanne, Sorry I didn't get this in by the meeting date, but it was good to catch up the other day This is about the sign at St. Charles. In general, I'm opposed to an electric sign on the parkways. I live at 2722 Stinson, directly across from the main school entrance to St. Charles, and don't want an electric sign in front of my house. Thanks! Rachel (Romsaas) Bode 58 THIS PAGE LEFT INTENTIONALLY BLANK 59 FV 2727 Stinson Boulevard CUP Request City Council Meeting July 12, 2016 . ain ' i_a ee'0 WSB 2727 Stinson Boulevard neral Information Applicants: Church of St. Charles Borromeo Owners: Church of St. Charles Borromeo Location: 2727 Stinson Boulevard NE Existing Land Use Religious institution/ R-1 Single Family Residential / Zoning: Surrounding Land Use / Zoning: North: Low density residential / Zoned R-1 Single Family Residential East: Low density residential / Zoned R-1 Single Family Residential South: Low density residential / Zoned R-1 Single Family Residential West: City of Minneapolis (Low Density Residential) . ain ntlio_ny I A iaeU aye W tr rr Description of Request • Conditional Use Permit request to allow for a double -sided dynamic display sign on the premises at 2727 Stinson Boulevard NE. • Applicant had previously requested permission to construct such a sign in 2014 through a text amendment. Request was denied. . ain thorry WSB 61 Description of Request • In December 20141 the City amended its sign code (§155) to allow for non-commercial "dynamic display" signs in the R-1 Single Family district through the issuance of a conditional use permit. . ain o y1 B i a the(.�' a I own" ain thorny WSB 62 Scioe( 16�n 34'���� �ic.��i'oni� i�ori►o� .1�i 71n ain thoirySB i_a e up I O z v L . ain nth e [1 I WSJ 63 Description of Request • The electronic readerboard component of the sign will have a 2'-7" x 8'-1" double -sided Monochrome electronic display (21 sq. ft). • The pedestal and base structure is designed to match the materials of the primary building. . ain tho y1 B i a e(.�' 64 Operation Requirements of Dynamic Display Signs • Must occupy no more than 35% of allowed actual copy & graphic area • Every line of copy and graphics must be at least seven inches in height on a road with a speed limit of 25 to 34 miles per hour • May not change more often than once every 8 seconds • Change sequence must be instantaneous without any special effects. ain WSB i aI Operation Requirements of Dynamic Display Signs • Monochromatic in color with a solid black background • No video display, flashing illumination, and audio • Ability to discontinue if malfunctioning • Limits on brightness (written certification from manufacturer) 11!6 thorry A � a CC%% 65 2727 Stinson Boulevard • CUP Criteria Review — Use is one of the conditional uses specifically listed for the district in which the property is located; CRITERION MET — Use will not be detrimental to the health, safety or general welfare of persons residing or working in the vicinity; CRITERION MET — Use will provide a service or facility which is in the interest of public convenience and will contribute to the general welfare; CRITERION MET ajn A i a thee 2727 Stinson Boulevard RECOMMENDATION The Planning Commission held a public hearing and recommended approval of the application, subject to the following conditions: 1. Applicant will comply with dimensional setback requirements for ground sign placement, which requires 15 feet from the curb line. 2. Applicant will provide a written certification from the sign manufacturer that light intensity has been preset to conform to the brightness levels established by the City's code. ai61ahong WSB CC%% 66 2727 Stinson Boulevard RECOMMENDATION Staff recommends approval of the application, subject to the following conditions: 3. Applicant will conform to all of the sign operation requirements of the Dynamic Display ordinance, including brightness, lettering size, and total sign copy area. 4. Applicant will ensure that sign operation hours are limited to the hours between 6:00 A.M. and 10:00 P.M. . ain o y1 B i a the(.�' 2727 Stinson Boulevard Questions? ain thorny WSB CITY OF SAINT ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 16-057 RESOLUTION APPROVING A CONDITIONAL USE PERMIT (CUP) TO ALLOW FOR A DOUBLE -SIDED DYNAMIC DISPLAY MONUMENT SIGN ON THE PREMISES LOCATED AT 2727 STINSON BOULEVARD NE. WHEREAS, the City of St. Anthony Village received a request from the Applicant Church of St. Charles Borromeo for a Conditional Use Permit (CUP) to allow for a double -sided dynamic display monument sign on the premises located at 2727 Stinson Boulevard NE on May 27, 2016, legally described as follows: Lot A, Murray Heights Addn to Minneapolis WHEREAS, the Property located at 2727 Stinson Boulevard is located within the R-1 Single Family Residential District; and WHEREAS, Dynamic Display signs are a permitted conditional use with the issuance of a Conditional Use Permit (CUP) in the R-1 Residential District insofar as the sign display is non- commercial or public service announcement related in nature; and WHEREAS, the Planning Commission reviewed and considered the request based on the related documents shown in the Applicant's application in a public hearing at their regular meeting on June 27, 2016 and recommended approval of the request, subject to the conditions listed herein; and NOW THEREFORE BE IT RESOLVED that the City Council of the City of St. Anthony Village approves the Applicant's Conditional Use Permit (CUP) request as presented in the application documents based on the following findings: 1. The requested conditional use permit (CUP) is consistent with all of the standards for granting a conditional use permit as described in Section § 152.243 of the St. Anthony Village Zoning Code. More specifically, the City Council finds that the required conditional use permit is justified for the following reasons: a. The use is specifically allowed via conditional use permit in the R-1 Residential District; b. The City has specified all conditions which the City Council has deemed necessary to make the use compatible with other uses in the area; c. The use will not be detrimental to the health, safety, or general welfare of persons residing or working in the vicinity or to the values of property in the vicinity; and d. The proposed use will provide a service which is in the interest of public convenience and will contribute to the general welfare. NOW THEREFORE BE IT FURTHER RESOLVED, that the City Council's approval of the requested conditional use permit is contingent on the following: 1. Applicant will comply with dimensional setback requirements for ground sign placement, which requires 15 feet from the curb line and submit a site plan showing compliance; 2. Applicant will provide a written certification from the sign manufacturer that light intensity has been preset to conform to the brightness levels established by the City's code; 3. Applicant will conform to all of the sign operation requirements of the Dynamic Display ordinance. 4. Applicant will ensure that sign operation hours are limited to the hours between 6:00 A.M. and 10:00 P.M. APPROVED in the regular session of the City Council on July 26, 2016. ATTEST: Nicole Miller, City Clerk Review for Administration: Jerome O. Faust, Mayor Mark Casey, City Manager lNiu. thr e MEMORANDUM To: Honorable Mayor and City Councilmembers Mark Casey, City Manager From: Breanne Rothstein, AICP, City Planner Date: July 12, 2016 City Council Meeting WSB Project No. 02170-250 Request: Consider Adopting Ordinance to Opt -Out of Minn. Stat § 462.3593, which defines, permits and regulates temporary family health care dwellings. OVERVIEW On May 12, 2016, Governor Dayton signed into law the creation and regulation of temporary family health care dwellings, codified at Minn. Stat. § 462.3593. The law establishes a permitting process allowing landowners to place mobile residential dwellings on their property to serve as temporary dwellings. The law intends to provide dwellings accommodating short-term care for family members in need of assistance or close supervision. These temporary dwellings would be exempt from assisted living regulation and subject to a specific permitting process. The law also allows cities that do not wish to be subject to the requirements of the permit application and process to pass an opt -out ordinance. Cities that do not elect to opt -out of § 462.3593 through an ordinance will be subject to the requirements and procedures of the law beginning September 1, 2016. SUMMARY OF FINDINGS There are sufficient practical and legal concerns regarding the terms of § 462.3593 to warrant the adoption of an opt -out ordinance by Saint Anthony. The following concerns have been identified by staff: Minn Stat. § 462.3593 requires that residents of temporary family health care dwellings furnish medical information proving they have an eligible condition and proof of care. From a legal perspective, this degree of regulation is arguably outside the purview of land use law or zoning practice because it regulates the user of the dwelling unit and not merely the use. Opting out will ensure that Saint Anthony does not subject itself to the questionable legality of the statute. Requiring the submission of information from a caregiver and/or medical provider may present HIPAA complications and require that the City collect information of a personal and private nature. Opting out of Minn. Stat. § 462.3593 would avoid placing Saint Anthony in the position of gathering and holding medical information in order to manage the permitting of the temporary family health care dwellings. - There are concerns that the law does not adequately confirm the temporary nature of these dwellings. Although Minn Stat. § 462.3593 stipulates a six-month time limit on a temporary M• 70 Page 2 dwelling permit with the possible of one six-month extension, there is no language in the law addressing appeal should the permit be revoked for non-compliance. Failing to opt -out means that the City loses its authority to regulate temporary dwellings of this nature. The conditions of Minn Stat. § 462.3593 will supersede any existing regulation in Saint Anthony's city code, and ordinances regulating mobile homes or accessory units will not apply. Minn Stat. § 462.3593 does defer to a city's existing setback requirements and gives some flexibility as to the permit fee charge, but if a city does not opt -out of the law by ordinance it will have no authority to add additional requirements or stipulations. By opting -out of Minn Stat. § 462.3593, Saint Anthony will retain maximum flexibility to address temporary family health care dwellings in a manner that is more specific to the needs of the city. As stated by Kao and Johnson in a League of Minnesota Cities 2016 law summary of § 462.3593, "An opt - out ordinance is the correct step to take if a city either wants to use their existing land use controls or to develop a customized version that might allow this sort of use in some cases using different processes or criteria."' Given the stated concerns regarding Minn Stat. § 462.3593, it is recommended that the City opt -out of the statute and explore other options for regulation of temporary medical dwellings. SUMMARY OF ORDINANCE As proposed, the ordinance would specifically do the following: Serve as the official opt -out for the City of Saint Anthony from the terms and conditions of Minnesota Stat. § 462.3593 which defines and regulates Temporary Family Health Care Dwellings. RECOMMENDED ACTION Staff recommends approval of the enclosed ordinance to opt -out of Minn. Stat § 462.3593, which defines, permits and regulates temporary family health care dwellings. The Planning Commission met on June 27, 2016, held a public hearing (no one spoke on the matter), and recommended approval of the ordinance subject. The Commission voted 6-0 in favor of approval, with one member absent. 1"2016 Law Summaries: Legislative Action through May 23, 2016." (2016). League of Minnesota Cities. 71 Opt -Out of Minn. Stat § 462.3593 regulating Temporary Family Health Care Dwellings City c-ouncil Meeting July 12, 2016 . ain ' i_a ee'P WSB Overview of § 462.3593 • Signed into law on May 12, 2016 by Governor Dayton • The law establishes a permitting process allowing landowners to place mobile residential dwellings on their property to serve as temporary dwellings. • Cities may opt -out of requirements before deadline of Sept. 1, 2016 ain nthon A I a e [1 WSB 72 Overviff ew of § 462.3593 • The law intends to provide dwellings accommodating short-term care for family members in need of assistance or close supervision. • Dwellings are subject to structural requirements • Permit requires proof of need and health care provider information • 6 -month time limit on dwellings with possibility of 6 - month extension ain tho A i a eC% WSB 73 Findings • The law regulates the user and not merely the land use • The law will require the City to collect and manage medical information • Concerns that the law does not adequately confirm the temporary nature of these dwellings . ain o i a theC% Findings WSB • By opting -out of Minn Stat. § 462.3593, Saint Anthony will retain maximum flexibility to address temporary family health care dwellings in a manner that is specific to the needs of the city. • "An opt -out ordinance is the correct step to take if a city either wants to use their existing land use controls or to develop a customized version that might allow this sort of use in some cases using different processes or criteria." (LMC, 2016) ain thorny WSB � a CC11 74 § 462.3593 Opt -Out RECOMMENDATION • Planning Commission held a public hearing and recommended 6 to 0 to approve the ordinance to: • Serve as the official opt -out for the City of Saint Anthony from the terms and conditions of Minnesota Stat. § 462.3593 which defines and regulates Temporary Family Health Care Dwellings. ain y1 B i a thee jPNW,01V Questions? ain thorny WSB CITY OF SAINT ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 16-059 A RESOLUTION DEFERRING A SPECIAL ASSESSMENT FOR 2016 STREET IMPROVEMENT PROJECTS WHEREAS, pursuant to Minnesota Statutes 435.193, special assessment installments payments payable by senior citizens and persons retired by virtue of permanent and total disability are deferred if payment of such installments would be a hardship; and WHEREAS, the City of St. Anthony's assessment policy for senior citizen deferrals has been established for upgrading public roadways; and WHEREAS, such policy defines it shall be presumed a hardship exists if the annual assessment installment exceeds one percent (1%) of the previous year's applicable income as reported for tax purposes; and WHEREAS, the requirements of hardship have been met and verified by the Finance Director of the City of St. Anthony; and WHEREAS, the applicants listed below are the owners of real estate located in the City of St. Anthony. NOW, THEREFORE, BE IT RESOLVED, that the following special assessment for the 2016 Street Improvements Projects be deferred: 1) Patricia A Howell $1,197.10 3913 Roosevelt Street NE St. Anthony, MN 55421 313023330187 Adopted this 26L`_ day of July, 2016. ATTEST: Nicole Miller, City Clerk Review for Administration: Jerome O. Faust, Mayor Mark Casey, City Manager L Building a legacy—your legacy. July 5, 2016 The Honorable Mayor, City Council, and Staff c/o Mark Casey City of St. Anthony Village 3301 Silver Lake Road NE Minneapolis, MN 55418-1603 Re: Approve Plans and Specifications and Ordering Advertisement for Bids Advanced Oxidation Process Water Treatment Plant and Appurtenant Work St. Anthony Village, MN WSB Project No. 2170-29 Dear Honorable Mayor, City Council, and Staff: 701 Xenia Avenue South Suite 300 Minneapolis, MN 55416 Tel: 763-541-4800 Fax: 763-541-1700 Following this letter a resolutions for your consideration at the July 12, 2016 City Council Meeting. This resolution approves the plans and specifications and authorizes the advertisement for bids for the Advanced Oxidation Process Water Treatment Plant and Appurtenant Work Project. We anticipate opening bids on or near August 17, 2016. I will be present at your July 12, 2016 Council Meeting to answer any questions you may have on this issue, or please call me at 763-287-7182. Sincerely, WSB & Associates, Inc. Todd E. Hubmer, PE City Engineer Attachments Equal Opportunity Employer wsbeng.com S:\Kouncil Meetings\2016\07122016\LTR-hmcc-070616.docx 77 79 Image from Nath -Fant III I i jil __— -Vi _-.., Sautn Elavetlnn F^ m e _-_ eacmFgfLl- --- Nmrth Ekvadon —1 iii141 ii 1414M�j P4441414 R144jkleaa�9E nuw -z s e IryI � PIeG;ll�eg EOL _ _._ "IL _ TO Fdg EL t'., _-_ 99T -d J — � ssr s V 3 West Elevation J 5 . .:..-.- �.^,ik, �bi}�.h-t.-.• `' r�.i '. ig fi #�a'�e' :.,�� .. �s �r�` 4 act.,er r��d 4 a a, r�• MF,il `- _ { ... ,: s ,.. � ♦ �, r _ rA a :-".' r *^ n:. r i - as . .... .. v RS'" " x < ari. :-3 .?•>i'- -#}�,�'�'rBM44rmdc'L'ft-iJ{'r>'kYi S. ,"� 1'$%9dt__ wig -¢ '�.Y fbr"•o . ', ..� --}. a �«.. S, ,.,ai s- a y: . � r a I { ... ,: s ,.. � ♦ �, r _ rA a :-".' r *^ n:. r i - as . .. v RS'" " x < ari. ...� .,. >, r t rt G f . � r .,..r;. -¢ '�.Y fbr"•o ... ,: s ,.. � ♦ �, r _ rA a :-".' r *^ n:. r i - as . .. v RS'" " x < ari. ...� .,. >, r t rt G f . � r .,..r;. -¢ '�.Y fbr"•o . ', ..� --}. a �«.. S, ,.,ai s- a y: . � r a .ro" " S v w. '.ri - r �• "ar l:,js .4 �t eke .:- :., ♦ -n. s .: . .-. n9S .Ji.- -:.:6; _,x qrm, .. ..,. '.. .. -:-._ '-.+v t: .ter. :'i, :ui_ !� -ap _ ..) - - . , .{ -.p '�-J•g.� [fir x. CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 16-058 A RESOLUTION ACCEPTING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR THE ADVANCED OXIDATION PROCESS WATER TREATMENT PLANT AND F.11 9 a 1171 Y 0QE1 l&ii1L11W1 WHEREAS, the engineering firm of WSB & Associates, Inc. has prepared plans and specifications for the Advanced Oxidation Process Water Treatment Plant and Appurtenant Work. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of St. Anthony Village that: 1.) Such improvements are necessary, cost-effective, and feasible. 2.) Such plans and specifications are hereby approved. 3.) The consulting engineering firm shall prepare and cause to be inserted in the official paper and in Finance and Commerce, an advertisement for bids upon the making of such improvements under such approved plans and specifications. The advertisement shall be published for two times, shall specify the work to be done, shall state that bids will be opened on or about August 17, 2016, and bids will be considered by the City Council. Any bidder whose responsibility is questioned during consideration of the bid will be given an opportunity to address the Council on the issue of responsibility. No bids will be considered unless sealed and filed with the Clerk and accompanied by a cash deposit, cashier's check, bid bond, or certified check payable to the City of St. Anthony Village for Five (5%) percent of the amount of such bid. Adopted this 26"' day of July, 2016. ATTEST: Nicole Miller, City Clerk Reviewed for administration: Jerome O. Faust, Mayor Mark Casey, City Manager ORDINANCE NO. 2016-04 SAINT ANTHONY VILLAGE, MINNESOTA AN ORDINANCE ADDING SECTION 152.189 TO ST. ANTHONY CITY CODE OPTING -OUT OF THE REQUIREMENTS OF MINNESOTA STATUTES, SECTION 462.3593 (TEMPORARY FAMILY HEALTH CARE DWELLINGS). The City Council of the City of Saint Anthony Village ordains as follows: Section One. Amendment to the City of Saint Anthony Village City Code to Add Section §152.189. Section §152.189 of the City Code of the City of Saint Anthony Village is hereby amended as follows. The deleted language is represented by st-Fikethr-ough text. The additional language is represented by double underlined text. Section Two. 152.189 Temporary Family Health Care Dwellings. Saint Anthony Village Opts -out of Minnesota Statutes, Section 462.3593. Pursuant to authority granted by Minnesota Statutes, Section 462.3593. subdivision 9 the City of Saint Anthony Village opts -out of the requirements of Minn. Stat. 5462.3593, which defines and regulates Temporary Family Health Care Dwellings, Section Three. Findings for Amending the City of Saint Anthony Village City Code by Adding Section 152.189. In amending the City of Saint Anthony Village City Code by adding Section 152.189 relating to temporary family health care dwellings, the City Council of the City of Saint Anthony Village finds that the amendment is required for the public good; is in the interest of public health, safety and welfare; and is compatible with the City's Comprehensive Plan. Section Four. Effective Date. This Ordinance amendment shall be in full force and effect upon its publication as provided by law. Passed in regular session of the City Council on July 26, 2016. CITY OF SAINT ANTHONY VILLAGE By: Jerome O. Faust, Mayor ATTEST: By: Nicole Miller, City Clerk Publish: St. Anthony Bulletin Publication Date: August 3, 2016 2016 Special City Council August 1 Worksession 5:30 p.m. City Manager City Council August 2 Special Night to Unite City Manager August 9 Regular State Primary Election Planning Commission items from July City Council Regular SANB #282 Presentation August 9 City Manager 8:00 p.m. GreenCorp presentation Audit Services Contract City Council Special August 18 Public Hearing City Manager 7:00 p.m City Council August 23 Regular Budget Presentation City Manager Award Advanced Oxidation Plant Construction Contract Finance Director City Council August 30 Special Joint Meeting with School Board City Manager 5:30 p.m. Special City Council August 30 Worksession City Manager 7:00 P.M. Planning Commission items from August City Council 2017 Preliminary Operating Budget and Levy -Public Hearing City Manager September 13 Regular 2017 Street Project Accept Feasiblity Report, Order Plans and Specifications Finance Director Liquor Operations Mid Year Report Liquor Op Mgr Fire Prevention Presentation City Council September 27 Regular Kiwanis Peanut Day City Manager Award Contract for Construction for HSIP Fire Dept Special City Council October 3 Worksession 5:30 p.m. City Manager Planning Commission items from September October 11 Regular Quarterly Donations & Grants City Council Certification of Delinquent Accounts City Manager Quarterly Goals Update City Council October 25 Regular Ordinance Setting Fees for 2016 - 1st Reading -Public Hearing City Manager 2017 FUTURE COUNCIL AGENDA City Council Date Type Resolution for the Street Improvement Bond Reimbursement Staff Present Special Quarterly Donations & Grants City Council October 31 Worksession City Council January 19 & 20 5:30 p.m. Goal Setting City Manager City Council November 8 Regular 2016 General Election City Manager City Council Regular November 8 Ordinance Setting Water & Sewer Rates for 2017 - 1st Reading -Public Hearing City Manager 8:00 pm City Council Ordinance Setting Water & Sewer Rates for 2017 - 2nd Reading City Manager November 22 Regular Fire Prevention Poster Winners Finance Director Tree Care Ordinance Police Dept Fire Dept Special City Council November 29 Joint Meeting with School Board 5:30 p.m. City Manager Special City Council November 29 Worksession 7:00 p.m. City Manager Planning Commission items from November Appoint Parks and Planning Commissioners and Chair/Vice Chairs Setting Salary of City Manager City Council Authorizing Transfers & Closing of Specified Funds December 13 Regular Setting the 2017 City & HRA Budgets and Final Property Tax Levy -Public Hearing City Manager Ordinance Setting the Water& Sewer Rates for 2017 - final reading Finance Director 2017 Street Project Approve Plans & Specifications, Authorize Advertisement for Bids 2017 Fee Schedule City Council December 27 Regular City Manager 2017 Housekeeping Resolutions City Council January 10 Regular Resolution for the Street Improvement Bond Reimbursement Quarterly Donations & Grants City Manager City Council January 19 & 20 Special Goal Setting City Manager Department Heads FUTURE COUNCIL AGENDA Date Type Staff Present 2017 Parks Commission Work Plan- (motion only) 2017 Planning Commission Work Plan -(motion only) City Council January 24 Regular Presentation -Northeast Youth and Family Services Northeast Youth and Family Services Agreement City Manager Planning Commission items from January City Council February 14 Regular Administration Annual Report City Manager 2017 Street Project Call for Hearing on Improvements, Call for Hearing on Assessments, Order Preparation of Assessments City Engineer February 28 Regular City Council City Manager Fire Relief Ratifying Pension Benefit Planning Commission Items from February Liquor Annual Report Fire Annual Report City Council March 14 Regular 2017 Street Project Public Hearing, Order Improvements, Adopt & Confirm Assessments, City Manager Award Contract for Construction, Call for Sale of GO Bonds Fire Dept 2017 Strategic Plan (motion only) Liquor Op Manager Liquor License Renewals GreenCorp Member application -resolution City Council Public Works Annual Report March 28 Regular Police Annual Report City Manager Public Works Director 2017 Street Project Call for Sale of Bonds Police Dept Planning Commission Items from March City Council April 11 Regular Quarterly Donations & Grants City Manager Finance Annual Report Finance Director Arbor Day Proclamation City Council April 25 Regular 1st Quarter Goals Update City Manager Public Hearing -Budget Calendar Finance Director Spirit of St. Anthony Award City Council May 9 Regular 2017 Street Project Bond Sale and Award of Bonds City Manager Salo Park Concert Series May 23 Regular Insurance Renewal City Council City Manager Tort Limits - Consent Planning Commission Items from May City Council June 13 Regular Order Feasibility Report for 2018 Street Project City Manager City Engineer City Council June 27 Regular Audit Presentation City Manager Finance Director Date Type FUTURE COUNCIL AGENDA Staff Present Planning Commission items from June July 11 Regular Quarterly Donations & Grants City Council Quarterly Goals Update City Manager VillageFest Presentation Night to Unite Presentation City Council July 25 Regular Night to Unite Proclamation City Manager Police Chief r M a n w N a CDy N UQ .. 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