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HomeMy WebLinkAboutCC PACKET 12122017 Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure.       Call to Order.  Pledge of Allegiance. Roll Call. Consideration, discussion, and possible action on all of the following items: I. Approval of the December 12, 2017, City Council Meeting Agenda. (action requested.) II. Proclamations and Recognitions. III. Consent Agenda. These items are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember or citizen so requests, in which the item will be removed from the Consent Agenda and placed elsewhere on the agenda. A. Approval of November 28, 2017, City Council meeting minutes. (pp.1-7) B. Licenses and Permits. (pp.9) C. Claims. (pp.11-13) D. Resolution 17-081 a resolution Approving the 2018 Salary of Mark Casey, City Manager. (pp.15) E. Resolution 17-082 a resolution Authorizing Transfers and Closing of Specified Funds. (pp.17-19) IV. Public Hearing. A. Resolution 17-083 a resolution Setting the Final 2018 Tax Levy and General Operating Budget for the City of St. Anthony Village. Shelly Rueckert, Finance Director presenting. (pp.21-37) V. Reports from Commission and Staff. VI. General Business of Council. A. Resolution 17-084 a resolution Approving Combination Wine/Strong Beer license for Wine and Canvas located at 2900 Pentagon Drive. Mark Casey, City Manager presenting. (pp.39-41) B. Resolution 17-085 a resolution Accepting Plans and Specifications and Ordering Advertisement for Bids for the 2018 Street and Utility Improvements. Todd Hubmer, City Engineer presenting. (pp.43-55) C. Resolution 17-086 a resolution Approving 2018 Appointments of Commissioners and the Chair and Vice Chair to the Planning Commission. Mark Casey, City Manager presenting. (pp.57) D. Resolution 17-087 a resolution Approving the 2018 Chair and Vice Chair to the Parks Commission. Mark Casey, City Manager presenting. (pp.59) CITY OF ST. ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA DECEMBER 12, 2017 7:00 p.m. HRA meeting immediately after council meeting Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure. E. Ordinance 2017-04 an ordinance Setting Sewer, Water and Storm Water charges for 2018. Mark Casey, City Manager presenting. (final reading and adoption). (pp.61-70) F. Ordinance 2017-05 an ordinance Amending Chapter 96 Right of Way Management. Mark Casey, City Manager presenting. (final reading and adoption). (pp.71-111) G. Resolution 17-088 a resolution Approving Summary Publication of Ordinance 2017-05 Chapter 96 Right of Way Management. Mark Casey, City Manager presenting. (pp.113) H. Resolution 17-089 a resolution Approving the 2018 Fee Schedule. Mark Casey, City Manager presenting. (pp.115-129) I. Resolution 17-090 a resolution to Appoint City Council Member. Mark Casey, City Manager presenting. (pp.131) J. Swearing in of New City Council Member. Jerry Faust, Mayor presenting. (pp.133) 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. CITY OF ST. ANTHONY 1 CITY COUNCIL REGULAR MEETING MINUTES 2 NOVEMBER 28, 2017 3 4 CALL TO ORDER. 5 6 Mayor Faust called the meeting to order at 7:00 p.m. 7 8 PLEDGE OF ALLEGIANCE. 9 10 Mayor Faust invited the Council and audience to join him in the Pledge of Allegiance. 11 12 ROLL CALL. 13 14 Present: Mayor Faust; Councilmembers Gray, Jenson, and Stille. 15 Absent: None 16 Also Present: City Manager Mark Casey, Fire Chief Sitarz, Public Works Director Jay Hartman, 17 Parks Commission Chair Scott Bentz, Police Captain Jeff Spiess, Fire Marshall Chris 18 Fuller, Firefighter Mattie Jaros and Assistant to the City Manager Charlie Yunker. 19 20 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 21 ITEMS. 22 23 I. APPROVAL OF NOVEMBER 28, 2017 CITY COUNCIL MEETING AGENDA. 24 25 Motion by Councilmember Gray, seconded by Councilmember Jenson, to approve the City 26 Council Meeting Agenda of November 28, 2017 as presented. 27 28 Motion carried 4-0. 29 30 II. PROCLAMATIONS AND RECOGNITIONS. 31 32 A.Presentation of 2017 Fire Prevention Poster Winners33 34 Fire Chief Sitarz recognized Fire Marshall Chris Fuller and Firefighter Mattie Jaros who have 35 done an outstanding job running this program. 36 37 Fire Marshall Fuller reviewed the program. 38 39 Fire Marshall Fuller announced the 2017 Fire Prevention Poster Winners: 40 41 4th Place – Abigail Niemi – 5th Grade Wilshire Park 42 3rd Place – Eleanor Lamerand – 5th Grade Wilshire Park 43 2nd Place – Monica Barrett – 5th Grade St. Charles 44 1st Place – Henry Bernhardt – 5th Grade Wilshire Park 45 46 Mayor Faust congratulated the winners out of 150 entries. 47 48 49 1 City Council Regular Meeting Minutes November 28, 2017 Page 2 1 B. Presentation of 2017 Water Conservation Poster Winners 2 3 Public Works Director Jay Hartman provided a summary of the contest. Parks Commission Chair 4 Scott Bentz was also present. Mr. Hartman stated there were 118 entries. 5 6 Mr. Hartman announced the 2017 Water Conservation Poster Winners: 7 8 Grades K-1 Winner – Eli Jordahl Redlin - 1st Grade 9 Grades 2-3 Winner – Lidiya Kiflu - 2nd Grade 10 Grades 4-5 Winner – Sonam Dechen - 5th Grade 11 Runner Up – Naomi Waldusky - 4th Grade 12 Grand Prize – Nikita Quan - 4th Grade 13 14 Mayor Faust congratulated the winners. He noted residents can monitor their water usage on the 15 City’s website. 16 17 III. CONSENT AGENDA. 18 19 A. Approval of November 14, 2017, City Council Meeting Minutes. 20 B. Licenses and Permits. 21 C. Claims. 22 D. Resolution 17-077; a Resolution Approving the One Year Joint Powers Agreement with 23 Ramsey County for the Use of Yard Waste Management Sites for all St. Anthony 24 Residents. 25 26 Councilmember Stille noted organics are now accepted at the Yard Waste Management Sites. 27 28 Motion by Councilmember Stille, seconded by Councilmember Jenson, to approve the Consent 29 Agenda items. 30 31 Motion carried 4-0. 32 33 IV. PUBLIC HEARINGS - NONE. 34 35 V. REPORTS FROM COMMISSION AND STAFF - NONE. 36 37 VI. GENERAL BUSINESS OF COUNCIL. 38 39 A. Resolution 17-078; a Resolution Approving the Joint Powers Agreement for Body 40 Camera Policy and Implementation Program Grant in Conjunction with the Roseville 41 Police Department. 42 43 Police Captain Jeff Spiess stated the St. Anthony Police Department and the Roseville Police 44 Department have worked closely with one another in shared IT services, the same records 45 management system, a joint SWAT team, and various other resource sharing that occurs between 46 2 City Council Regular Meeting Minutes November 28, 2017 Page 3 patrol divisions. This partnership has realized many advantages, such as economies of scale, 1 consistency, transparency, and continuity of evidence across jurisdictional borders, and ease of 2 operation. 3 4 Captain Spiess stated earlier this year, the St. Anthony Police Department made application with 5 the Department of Justice for their Body Worn Camera Policy and implementation Program 6 grant. This grant was written in conjunction with the Roseville Police Department, with St. 7 Anthony being the grantee and Roseville applying as the subrecipient to the grant. This was 8 conducted as a partnership with the Roseville Police Department due to the positive outcomes we 9 have realized with past and current partnerships between departments. 10 11 Councilmember Stille asked about the grant amounts. Captain Spiess stated in October, the DOJ 12 announced the award of the grant in the amount of $123,000 with $40,500 to St. Anthony and 13 $82,500 to Roseville. The administration of the grant carries a 50% match funding requirement 14 by each agency, along with several other reporting and recordkeeping requirements. A draft of 15 the contract agreement between the City of St. Anthony and the City of Roseville was provided 16 for Council review and staff recommends City Council approval. 17 18 Motion by Councilmember Gray, seconded by Councilmember Jenson, to approve Resolution 19 17-078; a Resolution approving the Joint Contract Agreement Regarding Body Worn Camera 20 Policy and Implementation Program Grant in Conjunction with the Roseville Police Department. 21 22 Mayor Faust noted Roseville provides the IT services and it is critical to the storage component 23 of the body cams. 24 25 Councilmember Stille stated this is a natural partnership with Roseville and monies are saved by 26 working together with no liability risk to the City. 27 28 Motion Carried 4-0 29 30 B. Ordinance 2017-04; an Ordinance Setting Sewer, Water and Storm Water charges for 31 2018. 32 33 City Manager Casey presented the 2nd reading of this Ordinance. The 3rd and final reading will 34 be on December 12, 2017. 35 36 Motion by Councilmember Gray, seconded by Councilmember Stille, to approve 2nd Reading of 37 Ordinance 2017-04; an Ordinance Setting Sewer, Water and Storm Water charges for 2018. 38 39 Councilmember Stille noted the Finance Director presented the detailed information at the 1st 40 Reading. 41 42 Motion Carried 4-0 43 44 C. Ordinance 2017-05; an Ordinance Amending Chapter 96 Right of Way Management. 45 46 3 City Council Regular Meeting Minutes November 28, 2017 Page 4 City Manager Casey presented the 2nd reading of the Ordinance. The 3rd and final reading will be 1 on December 12, 2017. 2 3 Motion by Councilmember Stille, seconded by Councilmember Jenson, to approve 2nd Reading 4 of Ordinance 2017-05; an Ordinance Amending Chapter 96 Right of Way Management. 5 6 Motion Carried 4-0. 7 8 D. Resolution 17-079; a Resolution of the Canvass of the Recount for the 2017 General 9 Municipal Election. 10 11 City Manager Casey requested the Council approve the canvassing board resolution for the 12 recount of the November 7, 2017 General Election. The recount was held on November 14, 2017 13 and the recount showed the vote did not change. 14 15 Motion by Councilmember Gray, seconded by Councilmember Stille, to approve Resolution 17-16 079; a Resolution of the Canvass of the Recount for the 2017 General Municipal Election. 17 18 Mayor Faust stated the City should be gratified that the count remained the same which shows 19 there is integrity in the system and the counting was done properly. There was a recount 20 20 years ago, without the electronic reader. 21 22 Motion Carried 4-0 23 24 E. Race and Equity Plan. 25 26 Assistant to the City Manager Charlie Yunker reviewed a PowerPoint presentation summarizing 27 the Race and Equity Plan. Mr. Yunker described What is GARE, the 2017 Introductory Cohort, 28 and the St. Anthony Race and Equity Plan. 29 30 Councilmember Stille commented the Council was introduced to the GARE toolkit and were 31 able to attend some GARE speaker series. The Race and Equity Plan is a working document and 32 City Council and staff will continue to strive to become better. 33 34 Mayor Faust echoed Councilmember Stille’s comments and thanked Mr. Yunker and City 35 Manager Casey. 36 37 Councilmember Jenson stated this program kicked off in January. He asked how much longer the 38 training portion lasts. Mr. Yunker explained the process. 39 40 41 Mr. Joe Flynn, attorney under the LMC, provided the attorney-client data. Mr. Flynn stated the 42 City has received notice of claims from Diamond Reynolds and her minor daughter concerning 43 an incident on July 6, 2016. Mr. Flynn recommended the City Council close the meeting to 44 review potential litigation with legal counsel. 45 46 4 City Council Regular Meeting Minutes November 28, 2017 Page 5 The City Council went into a closed meeting at 7:40 p.m. 1 2 F. Closed Meeting 3 4 The St, Anthony Village City Council held a closed meeting to protect attorney-client privileged 5 communications as permitted by Minn Stat. §13D.05, subd 3(b) to discuss threatened litigation 6 involving the claims of Diamond Reynolds and her minor daughter, DER concerning an incident 7 occurring July 6, 2016. 8 9 The City Council returned to the Council Chambers at 7:56 p.m. 10 11 Motion by Councilmember Stille, seconded by Councilmember Jenson, to approve Resolution 12 17-080; a Resolution approving a mediation agreement in Diamond Reynolds, Individually and 13 as next friend of DER, a minor child v. City of Saint Anthony; City of Roseville; City of Falcon 14 Heights; and Jeronimo Yanez, individually and as agent and/or employee of City of Saint 15 Anthony Police Department, State of Minnesota, District Court, County of Ramsey, Second 16 Judicial District. 17 18 Councilmember Stille read the entire Resolution 17-080. The agreed settlement is $675,000. 19 20 Mayor Faust stated if this was not approved it would re-open the litigation and bring heartache to 21 all involved. This is the right thing to do and we need to move forward. 22 23 Councilmember Stille stated this is in the best interest of all parties. 24 25 Motion Carried 4-0 26 27 VII. REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS. 28 29 City Manager Casey stated he participated in the Dare to be Real program at the High School on 30 November 16, 2017. He thanked the other City Staff that was present. He stated December 4, 31 2017, is the last date to submit an application for the open City Council seat. 32 33 Councilmember Jenson stated he attended the Lowry Grove Redevelopment presentation on 34 November 27, 2017. 35 36 Councilmember Stille stated on November 15, he attended an Urban Land Institute Meeting. On 37 November 16, he attended the Chamber Adopt a Family event. He also attended the Dare to be 38 Real program and thanked the kids who attended and City Staff. 39 40 Councilmember Gray stated on November 16, he attended the North Suburban Access 41 Corporation Board of Directors Meeting. He also attended the Lowry Grove Redevelopment 42 meeting. 43 44 Mayor Faust stated he was also at the Lowry Grove Redevelopment meeting. When the proposal 45 was disapproved at 41 units per acre, they went back to the drawing board and the numbers are 46 5 City Council Regular Meeting Minutes November 28, 2017 Page 6 now 27-28 units per acre. They intend to bring their plan to the Planning Commission in January 1 and as soon as received, they will be put on the City’s website. 2 3 VIII. COMMUNITY FORUM. 4 5 Ms. Nancy Robinett, 3408 31st Avenue NE, provided more information on the Lowry Grove 6 Redevelopment Meeting last evening. She noted CPG does not have ownership of the Bremer 7 Bank site yet it was featured in their presentation as part of an integrated site plan. The two-acre 8 Bremer Bank site is proposed for the affordable housing site and the affordable housing 9 component of the redevelopment are of high interest. She stated it was disturbing to see that the 10 Bremer Bank site was featured when in fact CPG does not own the site. Alan Arthur of AEON 11 actually has a purchase agreement on the site. Ms. Robinett posed the question and CPG did not 12 answer the question. She does not know if the City Council was aware of this and feels that fact 13 throws it all into uncertainty. Ms. Robinett indicated CPG stated they had been discussing 14 affordable housing with “The City”. She assumed that to mean City Staff. She heard there was 15 potential of packing the bowling alley across the street with the Bremer Bank site to enhance 16 affordable housing at the site. Ms. Robinett assumes City Council did not know CPG did not 17 own the Bremer Bank site because it was a very misleading presentation to the public. She would 18 like to know what the City has said about the bowling alley site and asked Mr. Casey to follow-19 up with her. 20 21 Mayor Faust stated when a person says they own a piece of property the City does not go and 22 check property records. Mayor Faust said he and City Manager Casey have been trying to market 23 the bowling alley site for 2½ years. 24 25 Councilmember Stille stated in the land development business, companies want to make 26 presentations such as this to get entitlement approvals before you become fee owner. He does not 27 know where this stands with purchase agreements and Council is not in the middle of this. 28 29 Councilmember Gray stated Council is committed to have affordable housing as part of the 30 project and if the final plan does not include affordable housing, it won’t be approved as far as he 31 is concerned. He stated Council does not know what the final presentation will consist of. 32 33 IX. INFORMATION AND ANNOUNCEMENTS. 34 35 It was noted that on December 9th, the Holiday Train will come to St. Anthony at 37th and 36 Stinson. The event begins at 7:00 p.m. and the train arrives at 7:45 p.m. 37 38 X. ADJOURNMENT. 39 40 Mayor Faust adjourned the meeting at 8:15 p.m. 41 42 Respectfully submitted, 43 Debbie Wolfe 44 TimeSaver off Site Secretarial, Inc. 45 46 6 City Council Regular Meeting Minutes November 28, 2017 Page 7 1 2 Mayor 3 ATTEST: 4 City Clerk 5 6 7 7 THIS PAGE LEFT INTENTIONALLY BLANK 8 Saint Anthony Village DATE: December 12, 2017 Approved: TO: Mayor and Councilmembers FROM: License Clerk ITEM: License and Permits for Approval: Mechanical Licenses: Classic Heating & Cooling, Chaska, MN DNA Heating & Cooling, Excelsior, MN Flare Heating & AC, Golden Valley, MN Rental Licenses: Applicant: Thomas Hase Location: 2405 39th Ave NE Applicant: Curtin Properties Location: 3817 Macalaster Dr 9 THIS PAGE LEFT INTENTIONALLY BLANK 10 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 1 Check Issue Dates: 11/28/2017 - 12/13/2017 Dec 06, 2017 10:46AM Vendor Number Payee Check Number Check Issue Date Amount 12572 JOHNSON, KEN 33779 11/28/2017 396.78 10710 ICMA RETIREMENT TRUST 33780 12/01/2017 1,735.00 11792 INTERNATIONAL UNION LOCAL #49 33781 12/01/2017 414.00 11793 LAW ENFORCEMENT LABOR SERVICES 33782 12/01/2017 833.00 10002 LOCAL UNION IAFF #3486 33783 12/01/2017 336.72 1121 ABLE SEED HOUSE + BREWERY 33784 12/13/2017 1,450.00 12573 ADVANTAGE CONSTRUCTION 33785 12/13/2017 101.13 10037 AHO/JESSIE 33786 12/13/2017 125.00 10039 AIRGAS USA LLC 33787 12/13/2017 39.37 10054 ALLIANCE MECHANICAL 33788 12/13/2017 396.00 12434 APERCU GROUP 33789 12/13/2017 1,750.00 10098 ARAMARK 33790 12/13/2017 302.54 1100 ARTISIAN BEER COMPANY 33791 12/13/2017 4,595.60 1013 BELLBOY CORPORATION 33792 12/13/2017 5,192.32 1014 BELLBOY CORPORATION 33793 12/13/2017 124.75 1035 BERNICK'S BEVERAGE & VENDING 33794 12/13/2017 1,869.15 10185 BOUND TREE MEDICAL LLC 33795 12/13/2017 51.79 8544 BOURGET IMPORTS 33796 12/13/2017 2,484.00 1018 BREAKTHRU BEVERAGE MN BEER 33797 12/13/2017 9,639.37 1011 BREAKTHRU BEVERAGE MN WINE & SPIRITS 33798 12/13/2017 10,998.51 1009 BREAKTHRU BEVERAGE MN WINE & SPIRITS 33799 12/13/2017 4,680.50 1114 CANNON RIVER WINERY 33800 12/13/2017 144.00 1017 CAPITOL BEVERAGE SALES 33801 12/13/2017 10,123.85 12150 CITY OF NEW BRIGHTON 33802 12/13/2017 37,281.98 10293 CITY OF ROSEVILLE 33803 12/13/2017 10,695.36 10332 COMPTON'S COMMERCIAL CLNG. INC 33804 12/13/2017 3,578.00 10345 CORNER HOUSE 33805 12/13/2017 1,137.38 1042 CRYSTAL SPRINGS ICE 33806 12/13/2017 104.45 10393 DELL MARKETING, INC.33807 12/13/2017 5,057.93 12574 ECKMAN, SCOTT & LISA 33808 12/13/2017 165.18 10502 FAUST/JERRY 33809 12/13/2017 92.56 10508 FERGUSON WATERWORKS 33810 12/13/2017 174.91 10523 FISCHER/MERLE 33811 12/13/2017 50.03 10526 FLEETPRIDE 33812 12/13/2017 316.32 1097 FORESTEDGE WINERY 33813 12/13/2017 234.00 10539 FRATTALLONE'S HARDWARE 33814 12/13/2017 3.58 10544 FREEWAY TOWING 33815 12/13/2017 107.12 10550 G & K SERVICES INC 33816 12/13/2017 1,049.75 1110 GENERAL INDUSTRIAL SUPPLY CO 33817 12/13/2017 65.18 10578 GOPHER STATE ONE CALL 33818 12/13/2017 165.00 1032 GRAPE BEGINNINGS, INC.33819 12/13/2017 274.50 10607 HACH COMPANY 33820 12/13/2017 157.82 10624 HAWKINS, INC 33821 12/13/2017 2,086.94 10636 HEDBACK, ARENDT & CARLSON PLLC 33822 12/13/2017 3,500.00 10651 HENNEPIN COUNTY MEDICAL CENTER 33823 12/13/2017 125.00 10674 HICKS/ERNEST 33824 12/13/2017 112.56 1019 HOHENSTEIN'S, INC 33825 12/13/2017 9,424.92 10684 HOME DEPOT CREDIT SERVICES 33826 12/13/2017 615.24 12575 HYDRO-VAC INC 33827 12/13/2017 2,672.50 12315 IRC RETAIL CENTERS SALO PARK 33828 12/13/2017 2,671.32 12313 IRC RETAIL CENTERS SLV LIQ 33829 12/13/2017 2,284.83 1016 JJ TAYLOR DISTRIBUTING 33830 12/13/2017 19,932.48 1004 JOHNSON BROTHERS LIQUOR CO.33831 12/13/2017 2,129.11 11 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 2 Check Issue Dates: 11/28/2017 - 12/13/2017 Dec 06, 2017 10:46AM Vendor Number Payee Check Number Check Issue Date Amount 1005 JOHNSON BROTHERS LIQUOR COMPANY.33832 12/13/2017 9,455.13 1006 JOHNSON BROTHERS LIQUOR COMPANY.33833 12/13/2017 4,360.67 1044 JOHNSON BROTHERS LIQUOR COMPANY.33834 12/13/2017 8,977.38 12014 LAMETTRY'S 33835 12/13/2017 4,622.05 12340 LARSON, ALISSA 33836 12/13/2017 129.38 12336 LETG LLC 33837 12/13/2017 258.00 10851 LILLIE SUBURBAN NEWSPAPER 33838 12/13/2017 43.45 2010 LUPULIN BREWING 33839 12/13/2017 873.00 10874 MACQUEEN EQUIPMENT GROUP 33840 12/13/2017 119.75 12579 MANDELL, RICHARD & MONICA 33841 12/13/2017 125.00 10888 MARKEL/EDWARD 33842 12/13/2017 125.00 10916 MENARDS LUMBER 33843 12/13/2017 14.99 10931 METROPOLITAN COUNCIL - WASTEWATER 33844 12/13/2017 53,615.86 10940 MIDWEST ASPHALT CORPORATION 33845 12/13/2017 12.60 12131 MINNEAPOLIS CONCRETE PRODUCTS 33846 12/13/2017 270.00 10975 MINNESOTA CHIEFS OF POLICE 33847 12/13/2017 319.00 11024 MINNESOTA CITY COUNTY MGMT ASSOC.33848 12/13/2017 185.00 11031 MINNESOTA DEPT OF AGRICULTURE 33849 12/13/2017 25.00 11032 MINNESOTA DEPT OF HEALTH 33850 12/13/2017 3,691.00 11061 MORRELL ENTERPRISES, LP 33851 12/13/2017 433.80 12374 NEOFUNDS BY NEOPOST 33852 12/13/2017 700.00 1051 NEW FRANCE WINE COMPANY 33853 12/13/2017 2,046.00 11163 OFFICE DEPOT 33854 12/13/2017 68.05 11185 PACE ANALYTICAL SERVICES, INC.33855 12/13/2017 393.50 1012 PAUSTIS & SONS 33856 12/13/2017 2,495.84 1001 PHILLIPS WINE & SPIRITS 33857 12/13/2017 5,731.44 1002 PHILLIPS WINE & SPIRITS 33858 12/13/2017 4,882.32 12577 PIERCE, DOUGLAS 33859 12/13/2017 204.75 12447 PMG 56 LLC MN SERIES 33860 12/13/2017 205.96 11241 POSTMASTER - MPLS BMEU 33861 12/13/2017 1,725.00 11246 PRAXAIR 33862 12/13/2017 41.26 12008 PREMIER LIGHTING 33863 12/13/2017 4,077.50 11990 PUSH PEDAL PULL 33864 12/13/2017 3,629.69 12419 REPUBLIC SERVICES 33865 12/13/2017 342.60 11343 ROSEDALE CHEVROLET 33866 12/13/2017 444.72 11345 ROSEVILLE CHRYSLER DODGE 33867 12/13/2017 686.04 12469 RYAN CONTRACTING COMPANY 33868 12/13/2017 439,277.57 11399 SHI INTERNATIONAL CORPORATION.33869 12/13/2017 4,309.00 12346 SHRED IT 33870 12/13/2017 33.00 11412 SIMPLEXGRINNELL 33871 12/13/2017 2,437.28 1024 SOUTHERN GLAZER'S OF MN 33872 12/13/2017 4,030.41 1008 SOUTHERN GLAZER'S OF MN 33873 12/13/2017 1,151.36 1026 SOUTHERN GLAZER'S OF MN 33874 12/13/2017 13,996.29 11457 ST ANTHONY VILLAGE CENTER, LLC 33875 12/13/2017 2,229.56 11513 SULLIVAN, TOM 33876 12/13/2017 125.00 11529 SWEEPER SERVICES 33877 12/13/2017 180.75 11566 TIMESAVER OFF SITE SECRETARIAL 33878 12/13/2017 461.80 11586 TRACY PRINTING 33879 12/13/2017 966.00 12578 TRAUT COMPANIES 33880 12/13/2017 5,800.00 1040 TRUE BRANDS INC 33881 12/13/2017 59.88 2007 URBAN GROWLER 33882 12/13/2017 264.00 11674 VERIZON WIRELESS 33883 12/13/2017 1,032.53 1025 VINOCOPIA 33884 12/13/2017 168.33 12 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 3 Check Issue Dates: 11/28/2017 - 12/13/2017 Dec 06, 2017 10:46AM Vendor Number Payee Check Number Check Issue Date Amount 12418 WALTERS RECYCLING AND REFUSE INC 33885 12/13/2017 1,527.86 12420 WASTE MANAGEMENT 33886 12/13/2017 370.44 11704 WASTE MANAGEMENT OF WI-MN 33887 12/13/2017 454.04 1034 WINE COMPANY/THE 33888 12/13/2017 1,464.40 1038 WINE MERCHANTS INC 33889 12/13/2017 1,835.78 12389 WORK STRATEGIES 33890 12/13/2017 720.00 11735 WORLDPOINT ECC, INC.33891 12/13/2017 227.95 11738 WSB & ASSOCIATES, INC.33892 12/13/2017 64,922.25 11937 YUNKER, CHARLIE 33893 12/13/2017 255.86 6540 Z WINES USA LLC 33894 12/13/2017 145.00 12576 ZEPEDA, CHRISTIAN 33895 12/13/2017 300.00 Grand Totals: 828,126.40 13 THIS PAGE LEFT INTENTIONALLY BLANK 14           CITY OF SAINT ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 17-081 A RESOLUTION APPROVING 2018 SALARY OF MARK CASEY, ST. ANTHONY VILLAGE CITY MANAGER WHEREAS, the City of St. Anthony Village employs Mark Casey as its City Manager; and WHEREAS, the City Council and City Manager have agreed to a 2018 salary of $155,000. NOW, THEREFORE BE IT RESOLVED that the City Council of the City of St. Anthony Village hereby authorizes an annual salary of $155,000 for City Manager Mark Casey, effective January 1, 2018. Adopted this 12th day of December, 2017. _____________________________ Jerome O. Faust, Mayor ATTEST:____________________________ Nicole Miller, City Clerk Reviewed for administration: ______________________________ Mark Casey, City Manager 15 THIS PAGE LEFT INTENTIONALLY BLANK 16 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 17-082 A RESOLUTION AUTHORIZING TRANSFERS AND CLOSING OF SPECIFIED FUNDS WHEREAS, each year staff budgets certain operating and debt service transfers between funds; and WHEREAS, each year, staff evaluates existing funds and identifies those funds in which all activity has concluded and obligations have been satisfied; and WHEREAS, Capital Projects should be closed when all activity has concluded; any residual money and all assets should be transferred to the associated debt service fund or a capital project fund reserved for public projects and if a deficit exist, funding must be provided. NOW THEREFORE BE IT RESOLVED, that the City Council of the City of St. Anthony here approves the transfer of any funds noted, but subject to closing adjustments as needed: From Fund Amount To Fund Capital and Operating Transfers: General Annual Rent (101)$85,890 Community Center (601) General Fund (101)$86,300 Severance Fund (901) Revolving Improvement Fund (509)$90,000 Capital Equipment (401) Revolving Improvement Fund (509)$370,000 General (101) Community Center (601)$85,890 Building Imp. Fund (510) Liquor (705)$249,060 General (101) Debt Service Transfers: Walmart TIF Improvement (330)$306,163 2006 TIF Revenue Bond (335) Walmart TIF Improvement (330)$268,875 2007 TIF Revenue Bond (336) Revolving Improvement Fund (509)$81,000 Road Imp. Debt Service (503) Revolving Improvement Fund (509)$4,000 Road Imp. Debt Service (516) Stormwater Utility Fund (706)$31,000 Road Imp. Debt Service (503) Stormwater Utility Fund (706)$4,000 Road Imp. Debt Service (516) Stormwater Utility Fund (706)$52,000 Road Imp. Debt Service (520) Stormwater Utility Fund (706)$34,000 Road Imp. Debt Service (522) Stormwater Utility Fund (706)$29,000 Road Imp. Debt Service (524) Closing Transfers: 2014 Street Improvement Fund (521)$2,200 2014 Street Debt Service Fund (522) 2015 Street Improvement Fund (523) $149,000 2015 Street Debt Service Fund (524) $1,928,378 17 Adopted this 12th day of December, 2017. ______________________________ Jerome O. Faust, Mayor ATTEST: ______________________________ Nicole Miller, City Clerk Reviewed for Administration: ______________________________ Mark Casey, City Manager 18 City of St. AnthonyInterfund Transfers12/31/17FUNDTRANSFER OUT101 335 336 401 503 510 516 520 522 524 601 901 TotalMo10185,890 85,890 85,890 Rent Transfer to Community Center Fund Mo10186,300 86,300 86,300 Approved as Part of the 2016 General Fund Budget Jul/330306,163 306,163 306,163 Annual Transfer TIF District #3-5 Revenue to Debt Fund #335 Jul/330268,875 268,875 268,875 Annual Transfer TIF District #3-5 Revenue to Debt Fund #336Jan50985,000 81,000 4,000 85,000 Transfer in accordance with Debt Levy Reduction PlanJan50990,000 90,000 90,000 Annual Transfer to Capital Equipment FundMo509370,000 370,000 370,000 Reserves transfer to General FundMo5212,200 2,200 2,200 Transfer to Close Improvement fund balance to Debt Fund Mo523149,000 149,000 149,000 Transfer to Close Improvement fund balance to Debt Fund 60185,890 85,890 85,890 Annual transfer to Building Improvement fund705249,060 249,060 249,060 Liquor transfer to General Fund706150,000 31,000 4,000 52,000 34,000 29,000 150,000 Transfer in accordance with Debt Levy Reduction Plan 1,928,378 619,060 306,163 268,875 90,000 81,000 85,890 4,000 52,000 2,200 149,000 85,890 86,300 1,928,378 575,038.00TRANSFER IN19 THIS PAGE LEFT INTENTIONALLY BLANK 20 M E M O R A N D U M DATE: December 12, 2017 TO: Mark Casey, City Manager FROM: Shelly Rueckert, Finance Director ITEM: 2018 Final Levy / General Fund Budget At the September 12th City Council meeting a public hearing was held setting the preliminary 2018 property tax levy and the 2018 General Fund Budget. City Staff is reaffirming the preliminary 2018 property tax levy established at $6,850,011. The 2018 levy represents an increase of $399,226 or a 6.19% increase from 2017. The components of the 2018 Final property tax levy are as follows: The standard parameters for preparing the General Fund Budget and Levy include:  City revenues budgeted using current run rates for sources that are subject to trends and conservative baseline estimates for re-occurring aids and charges for services.  Expenses budgeted at amounts that will maintain present level of City services.  Liquor transfers are based on expected operating results. The General Fund Budget and Levy cost drivers are as follows Each year the General Fund revenue and expenditure budget line items are examined for changes in expected collections/charges, labor adjustments, changes in contract rates, insurance rates, utility costs, usage of various materials or needs, etc. The findings of this examination produce the drivers associated with the proposed 11.25% increase in the General Fund Levy - see below: 2017 $ Change 2018 % Change General Fund 3,573,493$               402,041                   3,975,534$                11.25% HRA 157,800                    4,734                       162,534                     3.00% CIP 233,200                    ‐                           233,200                     0.00% Road Improvement Debt 1,827,208                6,223                       1,833,431                 0.34% Lease Revenue Bonds 361,207                    (16,325)                   344,882                     ‐4.52% Tax Abatement 224,877                    2,553                       227,430                     1.14% Building Improvement Fund 73,000                      ‐                           73,000                       0.00% Total 6,450,785$              399,226$                6,850,011$               6.19% 21  Personnel costs - 71% of expenditures, overall costs are down $228,877 or 4.51%  The Unions wage increases at the 2018 contracts amounts.  Health Insurance premium increase of 9% is shared 50/50 by City and the Union and Non-union employees Consistent with the Union contracts.  Union Longevity and Step increases  Reflects the reduction of three police officer positions and absorbing the cost sharing of supervisory positions previously funded by the Falcon Heights police contract.  Contracted services - 8% of expenditures, overall decrease of $33,189  Public Works Miscellaneous contract costs lower by $10,334  Contracted planning costs shared with HRA Fund reducing General Fund cost by $14,925  School district portion of Ramsey County Elections contracted services billed directly to School district in 2018 – $4,037  Other Insurance costs – 3.5% of expenditures, overall costs lower by $18,858 or 7.38%  Property, casualty and liability costs increased by 2%  Worker’s compensation costs decreased by 16%  Pass through costs – 5.5% of expenditures, up $11,905 or 3.37%, in turn certain revenues increase  Higher gasoline costs / Higher gasoline reimbursements  Higher Permits / Higher Building inspection fees  Remaining budget line items - 12% of expenditures or $851,078, net cost up $12,171 or 1.45%  Transfer of Liquor operating profits reduced by $50,000 in 2018 to maintain sufficient working capital within the Liquor fund.  Reduction in Charges for Services of $653,772 substantially represented by the termination of the police services contract with the City of Falcon Heights.  For the 2017 levy process the future costs associated with the officer involved shooting were not included into the 2017 levy. During 2016 these costs were paid by the General Fund. The 2016 General Fund ending fund balance was within the City’s targeted fund balance range. Costs associated with the officer involved shooting in 2017 were again paid by the General Fund. A transfer of $370,000 of capital fund reserves has been included in the proposed year-end transfers to maintain the general fund balance at 35%. The 2018 Levy does not include any further costs associated with the officer involved shooting. The HRA Budget and Levy cost driver is substantially personnel costs. Therefore the proposed Levy increase for the HRA is 3.00% or $4,734. The 2018 Debt Related Levies are proposed to decrease by $7,549 over the 2017 combined levies. A debt levy reduction program (Peak to Plateau) began in 2014 to stabilize the annual increase in levies created by the annual street reconstruction plan. Without the use of resources 22 committed to this program the impact of 2018 street bonds issued along with existing debt service requirements would have required an additional 6.19% increase in the overall Levy For 2018, the median taxable valuation in St. Anthony is $274,000, an increase of 5.38% over 2017. Based on the median valuation of $274,000, the “City Portion” of property taxes totals $1,781.73. A breakdown of the taxes is as follows: General Fund Budget $1,059.19 Road Improvements 488.48 Public Facilities 91.89 Capital Improvements 81.58 Tax Abatement 60.59 Total $1,781.73 To help offset the cost of operations and capital equipment, Staff seeks Grants and Donations from Federal, State and private sources. Recently accepted Grants include: • Ramsey County Emergency Management (Fire Department) - $7,733 • Hennepin County Recycling Grant - $18,989 • Ramsey County, Mirror Lake dredging - $8,960 • Gloria Wiese (Police and Fire) - $1,000 • US Department of Justice, Police Body Camera grant - $40,500 • Estate of John D. MacQueen (Police Department) - $100,000 At tonight’s Council meeting a resolution needs to be passed adopting the 2018 budgets and certifying the final tax levy to Hennepin and Ramsey Counties. Recommendation Staff recommends that Council approves resolution 17-xxx; Adopting the 2018 Budget document and certifying the final Property Tax Levy to Hennepin and Ramsey Counties 23 2018 Proposed Budget December 12, 2017 2018 Budget Calendar •January 19 & 20, 2017: Goal Setting, Financial Management and Planning. •May 9, 2017: Public Hearing/Provide Residents with an opportunity to have input in the Budget process. •May -June:Staff Meetings with Department Heads – Discussion on 2018 Operating Budget and evaluating 5-Year Capital Equipment needs. •May 30, 2017 : Debt Levy Planning work session. 24 2018 Budget Calendar August 22, 2017: Presentation of Proposed 2018 Budget & Property Tax Levy to the City Council September 12, 2017 : Public Hearing to pass resolution setting the Preliminary 2018 Budget and Property Tax Levy December 12, 2017 (tonight’s meeting): Public Hearing ◦Approving the Final 2018 Budget and Property Tax Levy ◦Adoption of 2018 Budget and Property Tax Levy 2018 Budget Parameters City revenues are budgeted at current run rates for sources that are subject to trends and conservative baseline estimates for re-occurring aids and charges for services Expenses are budgeted at amounts that will maintain present level of City services Liquor transfers are based on expected operating results 25 2018 Budget Parameters The 2018 levy does not include any further costs associated with the officer involved shooting. During 2016 and 2017 these costs were paid by the General Fund. A transfer of $370,000 of capital fund reserves has been included in the year-end transfers to maintain the General Fund balance at 35%. The capital fund reserves will be replenished over time. General Fund and Levy 2017 2018 Increase (Decrease) General/HRA $3,731,293 $4,138,068 $406,775 Debt Service $2,413,292 $2,405,743 ($7,549) Capital/Building Improvements $306,200 $306,200 $0 Overall Levy $6,450,785 $6,850,011 $399,226 Total Percent Change 6.19% 26 Overall Levy by Fund Type General & HRA Operating 60% Debt Service, 35% Capital & Building Improvements 5% 2018 General Fund Revenues Tax Levy 61%Licenses and Permits 4% Intergovernmental Revenue 13% Contracts 14% Fines 1% Miscellaneous 4% Transfers 3% 27 2018 General Fund Expenditures Administration, 8% Finance, 5% Police, 46% Fire, 17% Public Works, 14% Parks, 4% All Other, 6% 2018 Budget-Cost Drivers Personnel costs: 71% of expenditures,overall costs down $228,877 or 4.51% Union wage adjustments based on union contracts 9% Health Insurance premium increase shared 50% Employee/Employer Reflects the reduction of three police officers 28 2018 Budget-Cost Drivers Contracted services: 8% of expenditures, overall costs down $33,189 Property and liability insurance costs: 3.5% of expenditures, overall lower by $18,858 or 7.38% Pass through costs: 5.5% of expenditures, costs up $11,905 or 3.37% Remaining budget line items combined total $851,078 or 12% of expenditures, net costs up $12,171 or 1.45% 2018 Budget-Cost Drivers Revenue Reductions Transfer of Liquor operating profits reduced by $50,000. Reduction in Charges for Services of $653,772 substantially represented by the termination of the police services contract with the City of Falcon Heights. 29 Property Taxes 2018 Category Amount County $1,128.65 City $1,781.73 School $1,700.59 Other Districts 325.22 Total $4,936.19 •Median Single Family Home Value of $274,000 2017 Property Tax Distribution 7% Parks HRA 36% 34% 23% 30 Distribution of City Taxes Category Amount General Fund Levy $1,059.19 Roads $488.48 Public Facilities $91.89 Capital Improvements $81.58 Tax Abatement $60.59 Total $1,781.73 •Median Single Family Home Value of $274,000 General Fund Supports City Services $417.60 $95.44 $140.51 $235.27 $64.31 $37.15 $68.91 $1,059.19 -annually $88.27-monthly 31 Issuance of 2017A G.O. Bonds Issued 2017A Equipment Certificate -$520,000 ◦New Fire Engine (replacing 1985 Engine 13) Issued 2017A Refunding 2009A Bonds - $2,190,000 ◦Reduction in Interest rate yielded a net present value benefit $175,468 Issuance of 2017A G.O. Bonds 2017A Street & Utilities Improvement - $2,600,000 ◦Penrod Lane, Skycroft Dr. to 36th Ave. ◦Skycroft Drive, Penrod Ln. to Maplewood Dr. ◦Chelmsford Road, Maplewood Dr. to 36th Ave. ◦Maplewood Drive, Skycroft Dr. to Highcrest Rd. Average Homeowner pays $51.41 monthly for road, utility, parks and facility improvements 32 Pre-levy relief: 6.98% increase With debt levy relief: 0.12% decrease Impact of Debt Levy Relief 1,250,000 1,750,000 2,250,000 2,750,000 3,250,000 3,750,000 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 2034 2035 Total Debt Levy before reduction Total Debt Levy after reduction Grants/Donations –Partnerships Since 1999 to date: ◦City has received $31,832,182 Grants Donations from local businesses/residents $3,551 per resident (Based on population of 8,965) Partnerships: City of Birchwood Village 33 Summary of 2018 Budget General fund operating budget totals $6,844,116 Personnel costs represent 71% of General Fund expenditures: ◦Costs down $228,877 or 4.51% ◦Reduction in Police officers from 23 to 20 Balance of General Fund expenditures down $27,971 or 1.38% Reduction in liquor transfer -$50,000 No changes to Capital Funds levies Increase in all levies totals $399,266 or 6.19% QUESTIONS? Call Finance Director: Shelly Rueckert (612) 782-3316 34 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 17-083 A RESOLUTION SETTING THE FINAL 2018 TAX LEVY AND ADOPTING THE 2018 BUDGET DOCUMENT FOR THE CITY OF ST. ANTHONY VILLAGE WHEREAS, Minnesota State Law requires that the City of St. Anthony Village provide Hennepin and Ramsey Counties with a final 2018 certified property tax levy and WHEREAS, the City Council discussed key financial issues and budgeting goals at the January 2017, goal setting session, held a public meeting on May 9, 2017 for input on the budget process, reviewed the 2018 Road Improvement and Debt Levy planning at the May 30, 2017 work session, public meetings were held August 22, 2017 and September 12, 2017 for public input on the 2018 budget and property tax levy, the 2018-2034 Capital improvement Budgets were reviewed at the October 30, 2017 work session,  WHEREAS, the allowed Debt Levies will be reduced by $526,880; and WHEREAS, The City Council held the required Truth in Taxation meeting on Tuesday, December 12, 2017, 7:00 P.M. in its Council Chambers, to discuss the 2018 budget and property tax levy with the residents of St. Anthony Village; and WHEREAS, the information required for the City Council to determine a Final 2018 property tax levy has been collected NOW, THEREFORE, BE IT RESOLVED that: 1) The Final 2018 Property Tax Levy is: General Operating Levy $3,975,534 Capital Improvement Project Levy $ 233,200 Road Improvement Levy $1,833,431 Lease Revenue Bonds $ 344,882 Housing and Redevelopment Authority Levy $ 162,534 Tax Abatement Levy $ 227,430 Building Improvement Levy $ 73,000 Total $6,850,011 2) The budgets included in the 2018 Budget document will be adopted as the final fund budgets. Adopted this 12th day of December, 2017. _________________________________ Jerome O. Faust, Mayor ATTEST: _________________________ Nicole Miller, City Clerk Reviewed for administration: _________________________________ Mark Casey, City Manager 35 THIS PAGE LEFT INTENTIONALLY BLANK 36 3301 Silver Lake Road, St. Anthony, Minnesota 55418-1699 Office: (612) 782-3301 • Fax: (612) 782-3302 • www.ci.saint-anthony.mn.us Our Mission is to be a progressive and livable community, a walkable village, which is safe and secure. NOTICE OF A PUBLIC HEARING Notice is hereby given that on December 12, 2017 at 7:00 p.m. at City Hall, 3301 Silver Lake Road the  Saint Anthony Village City Council will hold a public hearing regarding the 2018 City & HRA Budgets and  Final Levy Certification.  Oral testimony will be accepted on the above subject at this meeting.  Written comments may be taken at  the St. Anthony Village City Hall, 3301 Silver Lake Road, St. Anthony Village, Minnesota 55418 until the  date of the hearing.  If you have any questions, please contact the Finance Director at 612‐782‐3316.    Shelly Rueckert  Finance Director    Published: November 29, 2017    37 THIS PAGE LEFT INTENTIONALLY BLANK 38 REQUEST FOR COUNCIL CONSIDERATION Meeting Date: December 12, 2017 Resolution-Approval Combination Wine/Strong Beer License for Wine and Canvas, located at 2900 Pentagon Drive. OVERVIEW: In front of you this evening is a resolution to approve a combination Wine/Strong Beer License for Wine and Canvas located at 2900 Pentagon Drive. The license in front of you this evening is for the new owner that will be taking over Wine and Canvas. Staff has completed background checks on the new business owners and completed a check on the existing Wine and Canvas located in St. Anthony, MN. Staff is recommending approving the Wine/Strong Beer License. 39 THIS PAGE LEFT INTENTIONALLY BLANK 40 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 17-084 A RESOLUTION APPROVING COMBINATION WINE/STRONG BEER LICENSE FOR WINE AND CANVAS LOCATED AT 2900 PENTAGON DRIVE. WHEREAS, the applicant’s filed a completed application for a Wine/Strong Beer License for 2900 Pentagon Drive on November 27, 2017; and WHEREAS, the current license holder of Wine and Canvas (WNC of Minneapolis 2, LLC) closed the business on October 31, 2017; and WHEREAS, the new applicants anticipate opening on January 1, 2018, keeping the same name of Wine and Canvas (WNC Minneapolis, LLC.); and WHEREAS, Staff recommends approval of a Wine/Strong Beer License for Wine and Canvas (WNC Minneapolis, LLC.) at 2900 Pentagon Drive. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Saint Anthony Village hereby approves Combination Wine/Strong Beer License for Wine and Canvas located at 2900 Pentagon Drive. Adopted this 12th day December, 2017. ____________________________ Jerome O. Faust, Mayor ATTEST:____________________________ Nicole Miller, City Clerk Reviewed for administration: ____________________________ Mark Casey, City Manager 41 THIS PAGE LEFT INTENTIONALLY BLANK 42 701 Xenia Avenue South | Suite 300 | Minneapolis, MN 55416 | (763) 541-4800 Building a legacy – your legacy. Equal Opportunity Employer | wsbeng.com K:\010507-000\Admin\Resolutions\LTR-hmcc-120517.docx December 5, 2017 Honorable Mayor, City Council and Staff c/o Mark Casey, City Manager City of St. Anthony Village 3301 Silver Lake Road NE St. Anthony, MN 55418 Re: Resolution Approving Plans and Specifications and Ordering Advertisement for Bids 2018 Street and Utility Improvement Project St. Anthony Village, MN WSB Project No. 10507-000 Dear Honorable Mayor, City Council, and Staff: Following this letter is a resolution for your consideration at the December 12, 2017, City Council Meeting. The resolution for your consideration approves the plans and specifications and authorizes the advertisement for bids for the 2018 Street and Utility Improvement Project. We anticipate opening bids on or near January 17, 2018, and bringing the bid results to Council in February. I will be available to answer your questions at your December 12, 2017, Council Meeting, or you may call me at (763) 287-7182. Sincerely, WSB & Associates, Inc. Todd E. Hubmer, PE City Engineer Attachments kak 43 THIS PAGE LEFT INTENTIONALLY BLANK 44 2018 Street & Utility Improvement Project City Council Meeting December 12, 2017 Remaining Reconstruction Projects Method for Selection 1.Flood Relief Effort 2.Existing Utility Deterioration 3.Pavement Condition 4.Adjacent Infrastructure Replacement (Construction Phasing) 45 Project Location Macalaster Drive (37th Ave NE to RR tracks) Foss Road (37th Ave NE to Chandler Dr) Highcrest Road (north of 37th Ave NE) Sanitary Sewer System Improvements 46 Water System Improvements Drainage System Improvements 47 Street Improvements Street Improvements 48 Street Improvements Total Parking Stalls: 49 Street Improvements 49 Erosion Improvements Erosion Improvements Location Erosion Improvements 50 Central Park Water Reuse Retrofit Project Costs / Funding Breakdown 2018 STREET AND UTILITY IMPROVEMENT PROJECT City of Saint Anthony Village, Minnesota Project Costs and Proposed Funding Proposed Improvements Special Assessments City Costs Total Street Reconstruction $510,500 $857,600 $1,368,100 Sanitary Sewer Improvements $0 $275,600 $275,600 Water Main Improvements (1)$84,700 $435,900 $520,600 Storm Sewer Improvements (2)$140,500 $180,500 $321,000 Backyard Drainage Improvements $10,600 $3,000 $13,600 Central Park Water Reuse $0 $173,600 $173,600 Total **$746,300 $1,926,200 $2,675,500 1. Replacement of curb stops are assessed 100% of the actual cost. 2. Local drainage improvements. **This project anticipates issuing 429 public improvement bonds or general obligation bonds. the difference to be paid from Sanitary Sewer, Water, and Storm Water Utility Funds. 51 Assessed Parcels •Council Authorize Feasibility June 13,2017 (1st of 8 meetings) •Council Accept Feasibility August 22, 2017 (2nd of 8 meetings) •1st Public Info Meeting September 13, 2017 (3rd of 8 meetings) •2nd Public Info Meeting November 29, 2017 (4th of 8 meetings) •Council Approve Plans December 12, 2017 (5th of 8 meetings) •Receive Bids/Compute Assessments January 2018 (6th of 8 meetings) Project Schedule 52 Project Schedule –cont’d •3rd Public Info Meeting March 2018 (7th of 8 meetings) •Public Hearing/Award Contract March 2018 (8th of 8 meetings) •Award Sale of Bonds April 2018 •Begin Construction (After Memorial Day)May/June 2018 •Substantial Completion September 2018 •Final Paving June 2019 Email / Text Notifications Sign up to receive weekly email updates and notifications regarding the 2018 Street & Utility Improvement Project by visiting the project webpage located under the tab on the City’s website at http://www.savmn.com 53 Questions 54 S:\1Council Meetings\2017\12122017\Resolution 17-085 - Accept Plans.docx CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 17-085 A RESOLUTION ACCEPTING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR THE 2018 STREET AND UTILITY IMPROVEMENTS WHEREAS, the engineering firm of WSB & Associates, Inc. has prepared plans and specifications for the improvement of: Street & Utility Reconstruction  MacAlaster Drive NE from 37th Avenue NE to the railroad right of way  Foss Road from 37th Avenue NE to Chandler Drive NE  Highcrest Road NE north of 37th Avenue NE Backyard Drainage Improvements  Drainage from the parking lot serving the apartments located at 3727 Foss Road, 3721 Foss Road, and 3713 Foss Road outletting to Mirror Lake. Water Reuse Retrofit  Central Park Splash Pad 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 the 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 January 17, 2018, 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 12th day of December, 2017. _____________________________ Jerome O. Faust, Mayor ATTEST:____________________________ Nicole Miller, City Clerk Reviewed for administration: ______________________________ Mark Casey, City Manager 55 THIS PAGE LEFT INTENTIONALLY BLANK 56 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 17-086 A RESOLUTION APPROVING THE 2018 APPOINTMENTS AND APPOINTING THE CHAIR AND VICE CHAIR TO THE PLANNING COMMISSION WHEREAS, the City Council conducted interviews for the 2018 appointments to the Planning Commission; and WHEREAS, the City Council recommended appointing _____ and _____ to the Planning Commission beginning January 1, 2018 for a three year term; and WHEREAS, in accordance with St. Anthony City Code §32.07, Planning Commission Bylaws, the City Council recommends appointing Dominic Papatola as Chair and Mark Kalar as Vice Chair for the Planning Commission for 2018. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of St. Anthony Village hereby appoints ______ and ______ for 3 year terms and Dominic Papatola as Chair and Mark Kalar as Vice Chair for the Planning Commission for 2018. Adopted this 12th day of December, 2017. _________________________________________ Jerome O. Faust, Mayor ATTEST:____________________________ Nicole Miller, City Clerk Review for Administration: _________________________________________ Mark Casey, City Manager 57 THIS PAGE LEFT INTENTIONALLY BLANK 58   CITY OF SAINT ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 17-087 A RESOLUTION APPROVING THE 2018 APPOINTMENTS FOR THE CHAIR AND VICE CHAIR TO THE PARKS COMMISSION WHEREAS, in accordance with St. Anthony City Code §32.26, Appointing of the Chair and Vice Chair the City Council appoints Scott Bentz as Chair and Erin Jordahl Redlin as Vice Chair of the Parks Commission for 2018. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of St. Anthony Village hereby appoints Scott Bentz as Chair and Erin Jordahl Redlin as Vice Chair for the Parks Commission for 2018. Adopted this 12th day of December, 2017. _____________________________ Jerome O. Faust, Mayor ATTEST:____________________________ Nicole Miller, City Clerk Reviewed for administration: ______________________________ Mark Casey, City Manager 59 THIS PAGE LEFT INTENTIONALLY BLANK 60 REQUEST FOR COUNCIL CONSIDERATION      Meeting Date: December 12, 2017 Ordinance 2017-04 – Setting Sewer, Water and Storm Water charges for 2018 OVERVIEW: In front of you this evening is the third and final reading of an ordinance to set sewer, water and storm water charges for 2018. Following the adoption of the ordinance, the ordinance will be published in the December 20, 2017 edition of the St. Anthony Bulletin, which is the official newspaper for the City of St. Anthony. 61 THIS PAGE LEFT INTENTIONALLY BLANK 62 TO: MAYOR AND CITY COUNCIL MARK CASEY, CITY MANAGER FROM: SHELLY RUECKERT, FINANCE DIRECTOR SUBJECT: 2018 UTILITY RATES DATE: NOVEMEBER 7, 2017 The utility rates recommended herein for 2018 builds on the multi-year approach towards rate adjustments that began in 2012. Water Rates: As part of the 2017 rate review the water expenditures were categorized by two primary functions. These functions are the production of potable water and the distribution of the potable water. Production costs are considered to be substantially driven by water usage while distribution costs are relatively fixed in nature. Therefore a flat fee was initiated in 2017 to begin funding the costs fixed in nature. This allows for the usage rate to be re-set to cover the usage driven expenses. The transition from a singular rate to a dual rate model was planned to be phased in over time. The table below summarizes the 2018 budgeted water expenses assigned as either production costs (usage driven) or distribution costs (fixed).   OPERATING   DEPRECIATION  OVERALL  FIXED          440,602   47%                          163,984   60%        604,585   50%  USAGE          498,272   53%                          111,421   40%        609,693   50%           938,874   100%                         275,404   100%     1,214,278   100%  The 2017 estimated actual ratio of fixed costs to usage costs is 49% to 51%. As part of the transition process the usage rate growth was expected to decelerate as flat fee was phased-in. The 2017 rate review projected this phasing in of flat fees and its impact to usage fees for 2018 and 2019. The projections assumed similar levels of water consumption and the additional costs of operating the AOP process. Based on estimated actual results for 2017 and updated 2018 budgeted costs the rates being proposed are consistent with the rates previously modeled for 2018. 63 The recommended 2018 water rates are below:   2017  2018    Per 1000 gallons  Rates  Rates   $ Increase  Water Tier I 3.10  3.07  ‐0.03  Water Tier II 3.27  3.24  ‐0.03  Water Tier III 3.59  3.55  ‐0.04  Water Tier IV 4.12  4.08  ‐0.04  Water Tier V 5.17  5.12  ‐0.05  Irrigation  4.12  4.08  ‐0.04  Quarterly flat fee  3.35  6.70  3.35  The above rates are expected to produce $1,044,403 in revenues assuming water consumption similar to 2017. At this level of revenues the operating income before depreciation is budgeted to be $109,450. While this is a 1% decrease in usage rates the effective rate increases due to the increased quarterly flat fee. The recommendation’s impact on 2018 Water bills are reflected below: Lastly, the water rates were compared to the 2017 survey of Metro area city’s water rates. The first table below reflects the 2017 the overall average billing by tiers and by the three commonly used rate combinations. The second table presents similar data for 2018 assuming a 4% increase in usage rates and flat/minimum charges. The SAV billings in each table below are the existing 2017 rates and the proposed 2018 rates. 2018 Tier Rates 3.07                 3.07                 3.24                 3.55                 4.08                 5.12                  2018 Usage levels 4,600               7,500               15,000            22,500            30,000            37,500             Flat Fee 6.70                 6.70                 6.70                 6.70                 6.70                 6.70                  Usage Charge 14.12               23.02               47.30               73.95               104.54            142.93             2018 Proposed Billing 20.82               29.72               54.00               80.65               111.24            149.63             2017 Actual Billed 17.61               26.60               51.13               78.05               108.95            147.73             DIFFERENCE 3.21                 3.12                 2.87                 2.60                 2.29                 1.91                  Min/Flat - Tiers M/F 7,500 15,000 22,500 30,000 37,500 2017 Overall Average 19.22$ 39.40$ 60.03$ 83.40$ 107.71$ 134.34$ SAV 2017 rate 3.35$ 26.60$ 51.13$ 78.05$ 108.95$ 147.73$ Usage only (1 City) -$ 21.38$ 42.75$ 65.93$ 90.30$ 114.68$ Flat fee + usage (61 Cities) 18.26$ 41.47$ 63.07$ 86.56$ 111.06$ 138.18$ Min + usage (12 Cities) 22.57$ 30.37$ 46.07$ 68.81$ 92.10$ 116.46$ 64 Sewer Rates: Again as part of the 2017 rate review the sewer expenditures were categorized by two primary functions. These functions are the treatment of sanitary sewer flow and the collection system for sanitary sewer flow. Treatment costs are considered to be substantially driven by flow volumes while collection costs are relatively fixed in nature. Therefore a flat fee was initiated in 2017 to begin funding the costs fixed in nature. This allows for the usage rate to be re-set to cover the usage driven expenses. The transition from a singular rate to a dual rate model was planned to be phased in over time. The table below summarizes the amounts of sewer operating expense and depreciation expense assigned as treatment costs or collection costs.  OPERATING  DEPRECIATION  OVERALL  FIXED               390,042   35%            67,453   70%               457,496   38%  USAGE               728,812   65%            28,909   30%               757,720   62%            1,118,854   100%             96,362   100%           1,215,216   100%  The 2017 overall ratio of fixed costs to usage costs was 40% to 60%. As part of the transition process the usage rate growth was expected to decelerate as flat fee was phased-in. The 2017 rate review projected this phasing in of flat fees and its impact to usage fees for 2018 and 2019. The projections assumed similar flow levels and a 5.5% increase in Metropolitan Council Environmental Services (MCES) treatment fees. For 2018 the MCES cost includes a 3.7% rate increase coupled with an increased flow level of 13%. MCES treatment costs are the main component of the usage costs. The 2017 fixed costs were projected at a 4% increase are expected to finish close to that amount. Based on estimated actual results for 2017 and updated 2018 budgeted costs the proposed increase in the flat rate is consistent with the rate modeled previously. The proposed usage rate will increase 1.5% (vs the 0.9% decrease modeled previously). The Min/Flat - Tiers M/F 7,500 15,000 22,500 30,000 37,500 2018 projected at 4% annual increase 19.99$ 40.58$ 61.84$ 85.90$ 110.94$ 138.37$ SAV 2018 proposed 6.70$ 29.72$ 54.00$ 80.65$ 111.24$ 149.63$ Usage only (1 City) -$ 23.12$ 46.24$ 71.30$ 97.67$ 124.03$ Flat fee + usage (61 Cities) 19.75$ 44.85$ 68.21$ 93.62$ 120.12$ 149.46$ Min + usage (12 Cities) 24.41$ 32.85$ 49.83$ 74.42$ 99.61$ 125.96$ 65 rate increase is in order to match the above average increase treatment costs expected for 2018. The recommended 2018 Sewer rates are below: The above rates are expected to produce $1,175,081 in revenues in 2018. At this level of revenues the operating income before depreciation is budgeted to be $56, 777. The recommendation’s impact on 2018 billings is reflected below: The above rates were compared to the 2017 survey of Metro area city’s water rates. The tables below summarize the overall 2017 findings and the estimated 2018 rates based on a 4% increase in annual rates. The SAV billing in the tables below are based on existing 2017 rates and proposed 2018 rates. 2017 2018 Per 1000 gallons Rates Rates  $ Increase Sewer Treatment rate 4.62 4.69 0.07 Quarterly flat fee 3.20 6.40 3.20 2018 Usage Rate 4.69                  4.69                 4.69                 4.69                 4.69                 4.69                  2018 Usage levels 4,600               7,500               15,000            22,500            30,000            37,500             Flat Fee 6.40                 6.40                 6.40                 6.40                 6.40                 6.40                  Usage Charge 21.57               35.18               70.35               105.53            140.70            175.88             2018 Proposed Billing 27.97               41.58               76.75               111.93            147.10            182.28             2017 Actual Billed 24.45               37.85               72.50               107.15            141.80            176.65             DIFFERENCE 3.52                 3.73                 4.25                 4.78                 5.30                 5.63                  Min/Flat - Tiers M/F 7,500 15,000 22,500 30,000 37,500 2017 Overall Average 40.35 58.18 79.75 105.42 131.43 157.41 SAV Actual 3.20 37.85 72.50 107.15 141.80 176.65 Flat fee only 74.89 74.89 74.89 74.89 74.89 74.89 Flat fee + usage 25.77 54.91 83.59 112.88 141.85 171.39 Min + usage 39.99 53.89 71.87 101.91 133.69 164.34 Min/Flat - Tiers M/F 7,500 15,000 22,500 30,000 37,500 2018 projected at 4% annual increase 41.96 60.51 82.94 109.64 136.69 163.71 SAV Proposed 6.40 41.58 76.75 111.93 147.10 182.28 Flat fee only 77.88 77.88 77.88 77.88 77.88 77.88 Flat fee + usage 26.80 57.11 86.94 117.40 147.52 178.25 Min + usage 41.59 56.04 74.75 105.98 139.04 170.91 66 Stormwater rates: The multi-year approach to Stormwater rates in place since 2012 called for an annual increase for single family residential (classifications 2 & 3) of thirty-five cent ($.35) increase. This represents a 2.32% increase in rate and would be expected to generate $4,570 in additional revenues (assuming no new construction). The 2.32% rate increase will be applied to all levels of stormwater charges. The historical impact on a residential single family user is as follows:  Quarterly Bill   Rate  Increase % Change  2011  13.00 ‐  ‐  2012  13.35  0.35  2.69  2013  13.70  0.35  2.62   2014 14.05  0.35  2.55   2015 14.40  0.35  2.49  2016 14.75  0.35  2.43   2017 15.10  0.35  2.37   2018 15.45  0.35  2.32   The rate increase for other land use categories is consistent with the increase in single family residential (classifications 2 & 3) as see below: Classification-Land Use Proposed 2017 Charge 2016 Charge % Change 1-Cemeteries, parks, golf courses, railroads, vacant land $64.10 per acre $62.65 per acre 2.32% 2- R-1, R-1a, and R-2 residential $61.80 per unit $60.40 per unit 2.32% 3- R-3 residential $61.80 per unit $60.40 per unit 2.32% 4- Schools and institutional uses $147.62 per acre $144.27 per acre 2.32% 5- R-4 Residential , churches and manufactured home parks $188.28 per acre $184.01 per acre 2.32% 6- Commercial and industrial $235.21 per acre $229.88 per acre 2.32% 67 The overall annual impact of the recommended rates for a residential customer at each of the five tier level ranges from $28.77 to $31.78 as detailed below: The Water/Sewer Utility fund summary budget is attached as Exhibit A. Lastly a long range Utility revenues plan is attached as Exhibit B. The plan addresses a 2018 strategic plan goal to develop long term revenue planning. The rates are being managed to begin supporting capital needs of the water and sewer operations. The current plan projects that support to begin in 2022 with a transfer to Utilities Infrastructure fund. The plan includes assumptions regarding future City costs and MCES treatment costs. It also factors in the retirement of water /sewer bonds occurring in 2024. A minimum cash balance was established to recognize that the quarterly billing and collection process is recovering 90-120 days of prior cash outlays. No growth in accounts or usage was factored in the projection. Real growth will be noted annually through the process of updating the base year results. With these factors in place the phase-in of the flat fee and usage rate adjustments were determined. Staff believes the model will help guide year to year rate increases while being flexible enough to keep the annual increases reasonable for utility customers. Staff is recommending the approval of the rate adjustments as proposed. Tier Level 1st ‐7,500 2nd ‐15,000 3rd ‐22,000 4th ‐30,000 5th‐ 37,500 Distribution                (1st Qrt. 2017)29% 48% 18% 3% 3% 2018 Proposed 86.74               146.20            208.03            273.79            347.36             2017 Actual 79.55               138.73            200.30            265.85            339.48             Quarterly Increase 7.19                 7.47                 7.73                 7.94                 7.88                  Annual Increase 28.77               29.89               30.91               31.78               31.52                68 CITY OF SAINT ANTHONY VILLAGE STATE OF MINNESOTA ORDINANCE NO. 2017-04 AN ORDINANCE AMENDING SECTIONS §33.018 SEWER CHARGES TO OWNERS; 33.036 WATER CHARGES TO OWNERS AND §33.090 CHARGES FOR STORM WATER FACILITIES 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 Sections §33.018, 33.036 and §33.090 of the City Code of the City of Saint Anthony Village is hereby amended as follows. The deleted language is represented by strikethrough text. The additional language is represented by underlined text. 33.018 SEWER RATES: Usage rate $4.62 $4.69 per 1,000 gallons, quarterly Collection system charge $3.20 $6.40 per residential equivalency unit. 33.036 WATER RATES. Water Usage billing will be computed quarterly based on metered water used according to the tiered rates system below, quarterly Distribution system charge $3.35 $6.70 per residential equivalency unit. RESIDENTIAL Consumption (gallons) Rate/per 1,000 gallons TIER I 0-7,500 $3.10 $3.07 TIER II 7,500-15,000 $3.27 $3.24 TIER III 15,000-22,500 $3.59 $3.55 TIER IV 22,500-30,000 $4.12 $4.08 TIER V Over 30,000 $5.17 $5.12 COMMERCIAL Consumption (gallons) Rate/per 1,000 gallons TIER I 0-7,500 $3.10 $3.07 TIER II 7,500-53,500 $3.27 $3.24 TIER III 53,500-175,000 $3.59 $3.55 TIER IV 175,000-300,000 $4.12 $4.08 TIER V Over 300,000 $5.17 $5.12 WILSHIRE Consumption( gallons) Rate/per 1,000 gallons TIER I 0-7,500 $3.10 $3.07 TIER II 7,500-510,000 $3.27 $3.24 TIER III 510,000-610,000 $3.59 $3.55 TIER IV 610,000-710,000 $4.12 $4.08 TIER V Over 710,000 $5.17 $5.12 SAVHS Consumption (gallons) Rate/per 1,000 gallons TIER I 0-7,500 $3.10 $3.07 TIER II 7,500-850,000 $3.27 $3.24 TIER III 850,000-1,150,000 $3.59 $3.55 TIER IV 1,150,000-1,450,000 $4.12 $4.08 69 TIER V Over 1,450,000 $5.17 $5.12 HAPPY’S Consumption (gallons) Rate/per 1,000 gallons TIER I 0-7,500 $3.10 $3.07 TIER II 7,500-3,650,000 $3.27 $3.24 TIER III 3,650,000-4,650,000 $3.59 $3.55 TIER IV 4,650,000-5,650,000 $4.12 $4.08 TIER V Over 5,650,000 $5.17 $5.12 33.090 STORM WATER FACILITIES: (billed quarterly) Effective Date: This ordinance shall become effective as of its publication. First Reading: November 14, 2017 Second Reading: November 28, 2017 Adopted: December 12, 2017 CITY OF SAINT ANTHONY VILLAGE By:_________________________________ Jerome O. Faust, Mayor ATTEST: By:_________________________________ Nicole Miller, City Clerk Publish: St. Anthony Bulletin Publication Date: December 20, 2017 Classification Charge (per acre) 1 $62.65 $64.10 2 $60.40 $61.80 3 $60.40 $61.80 4 $144.27 $147.62 5 $184.01 $188.28 6 $229.88 $235.21 70 REQUEST FOR COUNCIL CONSIDERATION      Meeting Date: December 12, 2017 Ordinance 2017-05 – Amending Chapter 96 Right of Way Management OVERVIEW: In front of you this evening is the third and final reading to amend Chapter 96 Right of Way Management, along with a resolution approving summary publication of the ordinance. Minnesota Statute 412.191 (4) allows for summary publications in cases where the ordinance publications are lengthy, or ordinances include charts or maps. Following the adoption of the ordinance, and the summary publication, the summary of the ordinance will be published in the December 20, 2017, edition of the St. Anthony Bulletin, which is the official newspaper for the City of St. Anthony. For those interested in viewing the entire ordinance please contact Nicole Miller, City Clerk at nicole.miler@savmn.com or 612-782-3313. 71 THIS PAGE LEFT INTENTIONALLY BLANK 72   MEMORANDUM           To:      St. Anthony Village Mayor, City Council and City Manager  From:      Breanne Rothstein, AICP, City Planner      Date:      November 14, 2017           WSB Project No.  02170‐390 Phase 5  Request:  Update to Right‐of‐Way ordinance relative to regulating small wireless  facilities    BACKGROUND INFORMATION  Recent legislative action has brought to attention the need for Cities to update their right‐of‐way  ordinances to accommodate the installation of small wireless facilities within the public right‐of‐way.  The League of Minnesota Cities (LMC) has provided guidance in updating local ordinances in order to  better regulate private development in the public realm, as well as to insure appropriate safeguards are  in place to manage this development.   Attached is an edited version of Chapter 96: Right‐of‐Way Management that incorporates the  recommended changes provided by the LMC. The existing ordinance does not differ significantly from  the model ordinance provided by the LMC, with the exception of the language specific to small wireless  facilities.   Included with this item is a memorandum from Kennedy & Graven regarding the implications of the  recent legislative action regarding regulation of small local wireless facilities, as well as the updated  model right‐of‐way ordinance.   Also, as a part of this amended ordinance, the city should examine the Right of Way fees they charge,  and include a statutory‐set fee for small wireless facilities. Also, staff would like to evaluate the  establishment of a degradation  RECOMMENDED ACTION  Staff recommends that the City Council review the proposed changes and direct staff to initiate a text  amendment to update Chapter 96 to conform with the ordinance language provided by the League of  Minnesota Cities.  ATTACHMENTS     Exhibit A:  Draft Language Changes, Revised Chapter 96: Right‐of‐Way Management  Exhibit B:   ROW Fees (current and proposed)  73 THIS PAGE LEFT INTENTIONALLY BLANK 74   CITY OF SAINT ANTHONY VILLAGE STATE OF MINNESOTA ORDINANCE NO. 2017-05 AN ORDINANCE AMENDING MULTIPLE SECTIONS IN CHAPTER 96 RIGHT OF WAY MANAGEMENT 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 Chapter 96 Right of Way Management of the City Code of the City of Saint Anthony Village is hereby amended as follows. The deleted language is represented by strikethrough text. The additional language is represented by underlined text. § 96.01 FINDINGS AND PURPOSE. To provide for the health, safety and welfare of its citizens, and to ensure the integrity of its streets and the appropriate use of the rights-of-way, the city strives to keep its rights-of-way in a state of good repair and free from unnecessary encumbrances. Accordingly, the city hereby enacts this new chapter of this code relating to right-of-way permits and administration. This chapter imposes reasonable regulation on the placement and maintenance of facilities and equipment currently within its rights-of-way or to be placed therein at some future time. It is intended to complement the regulatory roles of state and federal agencies. Under this chapter, persons excavating and obstructing the rights-of-way will bear financial responsibility for their work. Finally, this chapter provides for recovery of out-of-pocket and projected costs from persons using the public rights- of-way. This chapter shall be interpreted consistently with 1997 Session Laws, Chapter 123, substantially codified in Minnesota Statutes Sections 237.16, 237.162, 237.163, 237.79, 237.81, and 238.086 (the "Act") and 2017 Session Laws, Chapter 94 amending the Act and the other laws governing applicable rights of the city and users of the right-of-way. This chapter shall also be interpreted consistent with Minnesota Rules 7819.0050 —7819.9950 and Minnesota Rules Chapter 7560 where possible. To the extent any provision of this chapter cannot be interpreted consistently with the Minnesota Rules, that interpretation most consistent with the Act and other applicable statutory and case law is intended. This chapter shall not be interpreted to limit the regulatory and police powers of the city to adopt and enforce general ordinances necessary to protect the health, safety and welfare of the public. § 96.02 ELECTION TO MANAGE THE PUBLIC RIGHTS-OF-WAY Pursuant to the authority granted to the city under state and federal statutory, administrative and common law, the city hereby elects, pursuant Minn. Stat. 237.163 subd. 2(b), to manage rights- of-way within its jurisdiction. § 96.03 DEFINITIONS. The following definitions apply in this chapter of this code. References hereafter to "sections" are, unless otherwise specified, references to sections in this chapter. Defined terms remain defined terms, whether or not capitalized. 75 Right-of-Way Management 51   ABANDONED FACILITY. A facility no longer in service or physically disconnected from a portion of the operating facility, or from any other facility, that is in use or still carries service. A facility is not abandoned unless declared so by the right-of-way user. APPLICANT. Any person requesting permission to excavate or obstruct a right-of-way. BUSINESS DISTRICT. Those portions of the city known as St. Anthony Shopping Center in the south end of the city and Silver Lake Village in the north end of the city. CITY. The City of St. Anthony, Minnesota, its elected officials’ officers, employees, agents, or any other commission, committee, or subdivision of the city acting pursuant to lawfully delegated authority. Note: See, Minn. Stat. § 237.162, Subd. 10. CITY COST. The actual costs incurred by the city for managing rights-of-way, including, but not limited to, costs associated with registering of applicants; issuing, processing, and verifying right-of-way permit applications; revoking right-of-way permits; inspecting job sites; creating and updating mapping systems; determining the adequacy of right-of-way restoration; restoring work inadequately performed; maintaining, supporting, protecting, or moving user equipment during right-of-way work; budget analysis; record keeping; legal assistance; systems analysis; and performing all of the other tasks required by this chapter, including other costs the city may incur in managing the provisions of this character except as expressly prohibited by law. CITY INSPECTOR. Any person authorized by the city to carry out inspections related to the provisions of this chapter. COLLOCATE OR COLLOCATION. To install, mount, maintain, modify, operate, or replace a small wireless facility on, under, within, or adjacent to an existing wireless support structure or utility pole that is owned privately, or by the city or other governmental unit. COMMISSION. The State Public Utilities Commission. CONGESTED RIGHT-OF-WAY. A crowded condition in the subsurface of the public right-of- way that occurs when the maximum lateral spacing between existing underground facilities does not allow for construction of new underground facilities without using hand digging to expose the existing lateral facilities in conformance with Minnesota Statutes, section 216D.04 subdivision 3, over a continuous length in excess of 500 feet. CONSTRUCTION PERFORMANCE BOND. Any of the following forms of security provided at permittee's option:  Individual project bond;  Cash deposit;  Security of a form listed or approved under Minn. Stat. Sec. 15.73, subd. 3;  Letter of Credit, in a form acceptable to the city;  Self-insurance, in a form acceptable to the city;  A blanket bond for projects within the city, or other form of construction bond, for a time specified and in a form acceptable to the city. DEGRADATION. A decrease in the useful life of the right-of-way caused by excavation in or disturbance of the right-of-way, resulting in the need to reconstruct such right-of-way earlier than would be required if the excavation or disturbance did not occur.The accelerated 76   deprivation of the right-of-way caused by excavation in or disturbance of the right-of-way, resulting in the need to reconstruct the right-of-way earlier than would be required if the excavation did not occur. DEGRADATION COST. Subject to Minnesota Rules 7819.1100 means the cost to achieve a level of restoration, as determined by the city at the time the permit is issued, not to exceed the maximum restoration shown in plates 1 to 13, set forth in Minnesota Rules parts 7819.9900 to 7819.9950. DEPARTMENT. The department of public works of the city. DIRECTOR. The director of the department of public works of the city, or her or his designee. DELAY PENALTY. The penalty imposed as a result of unreasonable delays in right-of-way excavation, obstruction, patching, or restoration as established by permit.Money paid to the city to cover the cost associated with a decrease in the useful life of a public right-of-way caused by excavation. 2010 S-2 Repl. 77 Right-of-Way Management 53   EMERGENCY. A condition that: (1) Poses a clear and immediate danger to life or health or of significant loss of property; or (2) Requires immediate repair or replacement in order to restore service to a customer. EQUIPMENT OR FACILITIES. Any tangible thing asset used to install, repair, or maintain facilities in any right-of-waylocated in any right-of-way, .but shall not include boulevard plantings or gardens planted or maintained in the right-of-way between a person’s property and the street curb. EXCAVATE. To dig into or in any way remove or physically disturb or penetrate any part of right-of-way, except for horticultural practices of penetrating the boulevard area to a depth of less than 12 inches. EXCAVATION PERMIT. The permit which, pursuant to this chapter, must be obtained before a person may excavate in a right-of-way. An EXCAVATION PERMIT allows the holder to excavate that part of the right-of-way as described in the permit. EXCAVATION PERMIT FEE. Money paid to the city by an applicant to cover the costs as provided in § 96.12. FACILTY OR FACILITIES. Any tangible asset in the right-of-way required to provide Utility Service. but shall not include boulevard plantings or gardens planted or maintained in the right-of-way between a person’s property and the street curb. FIVE YEAR PROJECT PLAN. Shows projects adopted by the city for construction within the next five years. HIGH-DENSITY CORRIDOR. A designated portion of the public right-of-way within which telecommunications right-of-way users having multiple and competing facilities may be required to build and install facilities in a common conduit system or other common structure. HOLE. An excavation in the pavement, with the excavation having a length less than the width of the pavement. IN. When used in conjunction with right-of-way, means over, above, in, within, on, or under a right-of-way. LOCAL REPRESENTATIVE. The person or persons, or designee of the person or persons, authorized by a registrant to accept service and to make decisions for that registrant regarding all maters within the scope of this chapter. MANAGEMENT COSTS. The actual costs the city incurs in managing its rights-of-way, including such costs, if incurred, as those associated with registering applicants; issuing, processing, and verifying right-of-way or small wireless facility permit applications; inspecting job sites and restoration projects; maintaining, supporting, protecting, or moving user facilities during right-of-way work; determining the adequacy of right-of-way restoration; restoring work inadequately performed after providing notice and the opportunity to correct the work; and revoking right-of-way or small wireless facility permits. Management costs do not include payment by a telecommunications right-of-way user for the use of the 78   right-of-way, unreasonable fees of a third-party contractor used by the city including fees tied to or based on customer counts, access lines, or revenues generated by the right-of-way or for the city, the fees and cost of litigation relating to the interpretation of Minnesota Session Laws 1997, Chapter 123; Minnesota Statutes Sections 237.162 or 237.163; or any ordinance enacted under those sections, or the city fees and costs related to appeals taken pursuant to Section 1.30 of this chapter.  MAPPING DATA. Information indicating the horizontal and vertical location of equipment and facilities, relative to the boundaries of the right-of-way. OBSTRUCT. To place any tangible object in the right-of-way so as to hinder free and open passage over that or any part of the right-of-way. OBSTRUCTION PERMIT. The permit which, pursuant to this chapter, must be obtained before a person may obstruct a right-of-way, allowing the holder to hinder free and open passage over the specified portion of right-of-way by placing equipment described therein on the right-of-way for the duration specified therein. OBSTRUCTION PERMIT FEE. Money paid to the city by a registrant to cover the costs as provided in § 96.12. PATCH OR PATCHING. A method of pavement replacement that is temporary in nature. A patch consists of (1) the compaction of the subbase and aggregate base, and (2) the replacement, in kind, of the existing pavement for a minimum of two feet beyond the edges of the excavation in all directions. A patch is considered full restoration only when the pavement is included in the city's five-year project plan. PAVEMENT. Any type of improved surface that is within the public right-of-way and that is paved or otherwise constructed with bituminous, concrete, aggregate, or gravel. 79 Right-of-Way Management 55   PERFORMANCE AND RESTORATION BOND. A performance bond or letter of credit posted to ensure the availability of sufficient funds to assure that all obligations pursuant to this chapter, including, but not limited to, right-of-way excavation and obstruction work, is timely and properly completed as defined by the approved excavation and/or obstruction permit. PERMIT. Has the meaning given "right-of-way permit" in Minnesota Statutes, section 237.162.  PERMITT EEHOLDER . Any person to whom a permit to excavate or obstruct a right-of-way has been granted by the city under this chapter. PERSON. Any natural or corporate person, business association, or other business entity, including, but not limited to, partnership, sole proprietorship, a political subdivision, a public or private agency of any kind, utility, a successor or assign of any of the foregoing, or any other legal entity which has or seeks to have equipment located in any right-of-way. PROBATION. The status of any person that has not complied with the conditions of this chapter. PROBATION PERIOD. One year from the date that a person has been notified in writing that they have been put on probation. REGISTRANT. Any person who (1) has or seeks to have its equipment or facilities located in any right-of-way, or (2) in any way occupies or uses, or seeks to occupy or use, the right-of-way or place its facilities or equipment in the right-of-way.Any person who has or seeks to have his or her equipment located in any right-of-way, or in any way occupies or uses, or seeks to occupy or use, the right-of-way of any equipment located in the right-of-way, and, accordingly, is required to register with the city. RESTORE or RESTORATION. The process by which an excavated right-of-way and surrounding area, including pavement and foundation, is returned to the same condition and life expectancy that existed before excavation.The process by which an excavated or obstructed right-of- way and surrounding area, including, but not limited to, pavement and foundation, is returned to the same condition that existed before the commencement of excavation. RESTORATION FEECOST. The amount of money paid to the city by a permittee to achieve the level of restoration according to plates 1 to 13 of Minnesota Public Utilities Commission rules. Am amount of money paid to the city by a permit holder to cover the cost of restoration. PUBLIC RIGHT-OF-WAY OR RIGHT-OF-WAY. The area on, below, or above a public roadway, highway, street, cartway, bicycle lane or public sidewalk in which the city has an interest, including other dedicated rights-of-way for travel purposes and utility easements of the city. A right- of-way does not include the airwaves above a right-of-way with regard to cellular or other nonwire telecommunications or broadcast service. RIGHT-OF-WAY. The area on, below, or above any real property in which the city has an interest including, but not limited to, any street, road, highway, alley, sidewalk, parkway, trail, park, skyway, or any other place, area, or real property owned by or under control, of the city, including other dedicated rights-of-way for travel purposes and utility easements. RIGHT-OF-WAY PERMIT. Either the excavation permit or obstruction permit, or both, 80   depending on the context, required by this chapter. RIGHT-OF-WAY USER. (1) A telecommunications right-of-way user as defined by Minnesota Statutes, section 237.162, subd. 4; or (2) a person owning or controlling a facility in the right-of-way that is used or intended to be used for providing utility service, and who has a right under law, franchise, or ordinance to use the public right-of-way. SERVICE or UTILITY SERVICE. Includes, but is not limited to: (1) those services provided by a public utility as defined in Minn. Stat. 216B.02, subds. 4 and 6; (2) services of a telecommunications right-of-way user, including transporting of voice or data information; (3) services of a cable communications systems as defined in Minn. Stat. Chapter. 238; (4) natural gas or electric energy or telecommunications services provided by the city; (5) services provided by a cooperative electric association organized under Minn. Stat., Chapter 308A; and (6) water, and sewer, including service laterals, steam, cooling or heating services. (1) Those services provided by a public utility as defined in M.S. § 216B.02. Subds. 4 and 6, as they may be amended from time to time; (2) A telecommunications right-of-way user, pipeline, community antenna television, cable communications system as defined in M.S. Chapter 238, as it may be amended from time to time, fire and alarm communications, water, electricity, light, heat, cooling energy, or power services; 81 Right-of-Way Management 57   (3) The services provided by a corporation organized for the purposes set forth in M.S. § 301B.01, as it may be amended from time to time; and (4) The services provided by a district heating or cooling system. SERVICE LATERAL. An underground facility that is used to transmit, distribute or furnish 'gas, electricity, communications, or water from a common source to an end-use customer. A service lateral is also an underground facility that is used in the removal of wastewater from a customer's premises. SMALL WIRELESS FACILITY. A wireless facility that meets both of the following qualifications: (i) each antenna is located inside an enclosure of no more than six cubic feet in volume or could fit within such an enclosure; and (ii) all other wireless equipment associated with the small wireless facility provided such equipment is, in aggregate, no more than 28 cubic feet in volume, not including electric meters, concealment elements, telecommunications demarcation boxes, battery backup power systems, grounding equipment, power transfer switches, cutoff switches, cable, conduit, vertical cable runs for the connection of power and other services, and any equipment concealed from public view within or behind an existing structure or concealment. Note: Minn. Stat. § 237.162, Subd. 11. SUPPLEMENTARY APPLICATION. An application made to excavate or obstruct more of the right-of-way than allowed in, or extend, a permit that had already been issued. TEMPORARY SURFACE. The compaction of subbase and aggregate base and replacement, in kind, of the existing pavement only to the edges of the excavation. It is temporary in nature except when the replacement is of pavement included in the city's two-year plan, in which case it is considered full restoration. TRENCH. An excavation in the pavement, with the excavation having a length equal to or greater than the width of the pavement. TELECOMMUNICATIONS RIGHT-OF-WAY USER. A person owning or controlling a facility in the right-of-way, or seeking to own or control a facility in the right-of-way that is used or is intended to be used for providing wireless service, or or seeking to own or control the same, that is used or is intended to be used for transporting telecommunication or other voice or data information. For purposes of this chapter, a cable communications system defined and regulated under M.S. Chapter 238, as it may be amended from time to time, and telecommunications activities related to providing natural gas or electric energy services, a public utility as defined in Minn. Stat. Sec. 216B.02, a municipality, a municipal gas or power agency organized under Minn. Stat. Chaps. 453 and 453A, or a cooperative electric association organized under Minn. Stat. Chap. 308A, are not telecommunications right-of-way users for purposes of this chapter except to the extent such entity is offering wireless service. are not included in this definition for purposes of this chapter. This definition shall not be inconsistent with § 237.162, Subd. 4, as it may be amended from time to time. UNUSABLE EQUIPMENT. Equipment located in the right-of-way which has remained unused 82   for 1 year and for which the registrant is unable to provide proof that it has either a plan to begin using it within the next 12 months or a potential purchaser or user of the equipment. USER FEE. The sum of money, payable to the city, by a person using or occupying the right-of-way; provided, however, that the city may at its option provide, at any time by ordinance or by amendment thereto, for a greater or different fee applicable to all the persons in an amount and by a method of determination as may be further provided in the ordinance or amendment thereto. (1993 Code, § 1165.02) UTILITY POLE. A pole that is used in whole or in part to facilitate telecommunications or electric service. Note: Minn. Stat. § 237.162, Subd. 12. WIRELESS FACILITY. Equipment at a fixed location that enables the provision of wireless services between user equipment and a wireless service network, including equipment associated with wireless service, a radio transceiver, antenna, coaxial or fiber-optic cable, regular and backup power supplies, and a small wireless facility, but not including wireless support structures, wireline backhaul facilities, or cables between utility poles or wireless support structures, or not otherwise immediately adjacent to and directly associated with a specific antenna. Note: Minn. Stat. § 237.162, Subd. 13. WIRELESS SERVICE. Any service using licensed or unlicensed wireless spectrum, including the use of Wi-Fi, whether at a fixed location or by means of a mobile device, that is provided using wireless facilities. Wireless service does not include services regulated under Title VI of the Communications Act of 1934, as amended, including cable service. WIRELESS SUPPORT STRUCTURE. A new or existing structure in a right-of-way designed to support or capable of supporting small wireless facilities, as reasonably determined by the city. Note: Minn. Stat. § 237.162, Subd. 16. § 96.0304 ADMINISTRATION. The city may designate a principal city official responsible for the administration of the rights- of-way, right-of-way permits, and the ordinances related thereto. The city may delegate any or all of the duties hereunder. (1993 Code, § 1165.03) § 96.05 UTILITY COORDINATION COMMISSION The city may create an advisory utility coordination committee. Participation on the committee is voluntary. It will be composed of any registrants that wish to assist the city in obtaining information and, by making recommendations regarding use of the right-of-way, and to improve the process of performing construction work therein. The city may determine the size of such committee and shall appoint members from a list of registrants that have expressed a desire to assist the city. 83 Right-of-Way Management 59   § 96.0406 REGISTRATION, BONDING, AND RIGHT-OF-WAY OCCUPANCY. (A) Each person or service that occupies, uses, or seeks to occupy or use, the right-of-way or any equipment located in the right-of-way, including by lease, sublease or assignment, or who has, or seeks to have, equipment located in any right-of-way, must register with the city. Registration will consist of providing application information and as required by the city, paying a registration fee, and posting a performance and restoration bond. The performance and restoration bond required in this section, and in §§ 96.1012, 96.1315, and 96.3234, shall be in an amount determined at the city’s sole discretion, sufficient to serve as 84   security for the full and complete performance of the obligations under this chapter, including any costs, expenses, damages, or loss the city pays or incurs because of any failure to comply with this chapter or any other applicable laws, regulations or standards. During periods of construction, repair, or restoration of rights-of-way or equipment in rights-of-way, the performance and restoration bond shall be in an amount sufficient to cover 100% of the estimated cost of the work, as documented by the person proposing to perform the work, or in the lesser amount as may be determined by the city, taking into account the amount of equipment, in the right-of-way, the location and method of installation of the equipment, the conflict or interference of the equipment with the equipment of other persons, and the purposes and policies of this section. Sixty days after completion of the work, the performance and restoration bond may be reduced by the sole determination of the city. (B)(A) No person may construct, install, repair, remove, relocate, or perform any other work, except as permitted in division (C) below, on or use any equipment or any part thereof located in any right-of-way without first being registered with the city. (C)(B) Nothing herein shall be construed to repeal or amend the provisions of a city ordinance permitting persons to plant or maintain boulevard plantings or gardens or in the area of right-of-way between their property and the street curb. Persons planting or maintaining boulevard plantings or gardens shall not be deemed to use or occupy the right-of-way, and shall not be required to obtain any permits or satisfy any other requirements for planting or maintaining the boulevard plantings or gardens under this chapter. However, excavations deeper than 12 inches are subject to the permit requirements of § 96.0911 and nothing herein relieves a person from complying with the provisions of the Minn. Stat. Chap. 216D, Gopher One Call Law.. (1993 Code, § 1165.04) § 96.05 07 RIGHT TO OCCUPY RIGHTS-OF-WAY; PAYMENT OF FEES. (A) Any person required to register under § 96.0408, which occupies, uses, or places its equipment in the right-of-way, is hereby granted a right to do so if and only so long as it timely pays all fees as provided herein and complies with all other requirements of law. (B) The grant of right in division (A) above is expressly conditioned on, and is subject to, the police powers of the city, continuing compliance with all provisions of law now or hereafter enacted, including this chapter as it may be from time to time amended and, authorizations, whether from the city or other body or authority. (1993 Code, § 1165.05) § 96.06 08 FRANCHISE; FRANCHISE SUPREMACY. The city may, in addition to the requirements of this chapter, require any person which has or seeks to have equipment located in any right-of-way to obtain a franchise to the full extent permitted by law, now or hereafter enacted. The terms of any franchise which are in direct conflict with any provision of this chapter, whether granted prior or subsequent to enactment to this chapter, shall control and 85 Right-of-Way Management 61   supersede the conflicting terms of this chapter, provided, however, that requirements relating to insurance, bonds, penalties, security funds, letters of credit, indemnification, or any other security in favor of the city may be cumulative in grantee. All other terms of this chapter shall be fully applicable to all persons whether franchised or not. (1993 Code, § 1165.06) § 96.07 09 REGISTRATION INFORMATION. (A) Generally. The information provided to the city at the time of registration shall include, but not to be limited to: 1) Each registrant's name, Gopher One-Call registration certificate number, address and e-mail address, if applicable, and telephone and facsimile numbers. 2) The name, address and e-mail address, if applicable, and telephone and facsimile numbers of a local representative. The local representative or designee shall be available at all times. Current information regarding how to contact the local representative in an emergency shall be provided at the time of registration. 3) A certificate of insurance or self-insurance: a) Shall be on a form approved by the City b) Verifying that an insurance policy has been issued to the registrant by an insurance company licensed to do business in the State of Minnesota, or a form of self-insurance acceptable to the city; c) Verifying that the registrant is insured against claims for personal injury, including death, as well as claims for property damage arising out of the (i) use and occupancy of the right- of-way by the registrant, its officers, agents, employees and permittees, and (ii) placement and use of facilities and equipment in the right-of-way by the registrant, its officers, agents, employees and permittees, including, but not limited to, protection against liability arising from completed operations, damage of underground facilities and collapse of property; d) Naming the city as an additional insured as to whom the coverages required herein are in force and applicable and for whom defense will be provided as to all such coverages; e) Requiring that the city be notified thirty (30) days in advance of cancellation of the policy or material modification of a coverage term; and f) Indicating comprehensive liability coverage, automobile liability coverage, workers compensation and umbrella coverage established by the city in amounts sufficient to protect the city and the public and to carry out the purposes and policies of this chapter. g) The city may require a copy of the actual insurance policies. h) If the person is a corporation, a copy of the certificate is required to be filed under Minn. Stat. Sec. 300.06 as recorded and certified to by the Secretary of State. i) A copy of the person's order granting a certificate of authority from the Minnesota Public Utilities Commission or other authorization or approval from the applicable state or federal agency to lawfully operate, where the person is lawfully required to have such authorization or approval from said commission or other state or federal agency. (1) The registrant’s name, Gopher One-Call registration certificate number, address and e-mail address if applicable, and telephone and facsimile numbers; (2) The name, address and e-mail address, if applicable, and telephone and facsimile numbers 86   of a local representative. The local representative or designee shall be available at all times. Current information regarding how to contact the local representative in an emergency shall be provided at the time of registration; (3) A certificate of insurance or self-insurance: (a) Shall be on a form approved by the city; (b) Shall verify that an insurance policy has been issued to the registrant by an insurance company licensed to do business in the State of Minnesota; or is covered by self-insurance which the city determines to provide the city with protection equivalent to that of a Minnesota-licensed insurance company, legally independent from registrant; (c) Shall verify that the registrant is insured against claims for personal injury, including death, as well as claims for property damage arising out of the use and occupancy of the right-of-way by the registrant, its officers, agents, employees and permittees, and placement and use of equipment in the right-of-way by the registrant, its officers, agents, employees and permittees, including, but not limited to, protection against liability arising from completed operations, damage of underground equipment and collapse of property; (d) Shall name the city as an additional insured as to whom the coverage required herein are in force and applicable and from whom defense will be provided as to all the coverage; and (e) Shall require that the city be notified 30 days in advance of cancellation of the policy; 87 Right-of-Way Management 63   (f) Shall indicate comprehensive liability coverage, automobile liability coverage, workers compensation, and umbrella coverage in amounts established by the city of the office of risk and employee benefit management in amounts sufficient to protect the city and carry out the purposes and policies of this chapter. (4) A copy of the registrant’s certificate of authority from the Minnesota Public Utilities Commission, where the registrant is lawfully required to have the certificate from the Commission; and (5) Any other information as the city may require. (B) Notice of changes. The registrant shall keep all of the information listed above current at all times by providing to the city information of changes within 15 days following the date on which the registrant has knowledge of any change. (C) Grant of right; payment of user fee. (1) Any person required to register under this section, which furnishes utility services or which occupies, uses, or places its equipment in the right-of-way, is hereby granted a right to do so if and only so long as it pays the user fees as provided herein in a timely manner and complies with all other requirements of law. This legal entitlement shall not include use of the right-of-way for purposes not in furtherance of furnishing utility services for which additional authorization is required by this chapter or other state or federal law, unless the person pays the user fee for the non-utility service use. (2) The fee shall be paid to the city in substantially equal quarterly installments, subject to adjustment and correction at the conclusion of the calendar year. This fee shall be paid for all and any part of a calendar year, prorated on a daily basis, during any time period in which the permit holder uses or occupies the right-of-way to furnish utility service, or places, maintains or uses its wires, mains, pipes, or any other facilities or equipment in the right-of-way. (3) The granting of the right is expressly conditioned on, and is subject to, continuing compliance with all provisions of law, including this section. (D) Franchise agreements; franchise payments. This section does not apply to a person or business which uses and occupies the right-of-way for operating its business when there is a preexisting franchise agreement between that person or business and the city and franchise payments are made as agreed. (1993 Code, § 1165.07) § 96.0810 REPORTING OBLIGATIONS. (A) Operations. (1) Each registrant shall at the time of registration and by December 1 of each year, file a construction and major maintenance plan with the city. Registrants must use commercially reasonable efforts to anticipate and plan for all upcoming projects and include all the projects in a construction or 88   (1) mmajor maintenance plan. The plan shall be submitted using a format designated by the city and shall contain the information determined by the city to be necessary to facilitate the coordination and reduction in the frequency of excavations and obstructions of rights-of-way. (2) The plan shall include, but not be limited to, the following information: (a) The specific locations and the estimated beginning and ending dates of all projects to be commenced during the next calendar year (in this chapter, a “next-year project’); and (b) The tentative locations and beginning and ending dates for all projects contemplated for the 5 years following the next calendar year (in this chapter, a “5-year project”). (3) The term “project” in this section shall include both next-year projects and 5-year projects. (4) By January 1 of each year, the city will have available for inspection in its offices a composite list of all projects of which it has been informed in the annual plans. All registrants are responsible for keeping themselves apprised of the current status of this list. (5) Thereafter, by February 1, each registrant may change any project in its list of next-year projects, and must notify the city and all other registrants of all the changes in the list. Notwithstanding the foregoing, a registrant may at any time join in a next-year project of another registrant that was listed by the other registrant. (B) Additional next-year projects. Notwithstanding the foregoing, the city may, for good cause shown, allow a registrant to submit additional next-year projects. Good cause included, but is not limited to, the criteria set forth in § 96.17 19 concerning the discretionary issuance of permits. (1993 Code, § 1165.08) § 96.09 11 PERMIT REQUIREMENT. (A) Generally. Except as otherwise provided in this code, no person may obstruct or excavate any right-of-way, or facilities in the right-of-way, without first having obtained the appropriate right-of-way permit from the city to do so. (B) Excavation permit. An excavation permit is required to allow the holder to excavate that part of the right-of-way described in the permit and/or to hinder free and open passage over the specified portion of the right-of-way by placing equipment described therein, to the extent and for the duration specified therein. (C) Obstruction permit. An obstruction permit is required to allow the holder to hinder free and open passage over the specified portion of right-of-way by placing equipment, vehicles, or other obstructions described therein on the right-of-way for the duration specified therein.   (D) Small Wireless Facility Permit. A small wireless facility permit is required by a registrant to erect or install a wireless support structure, to collocate a small wireless facility, or to otherwise install a small wireless facility in the specified portion of the right-of-way, to the extent specified therein, provided that such permit shall remain in effect for the length of time the facility is in use, unless lawfully revoked.  Note: Minn. Stat. § 237.163, Subd. 13. 89 Right-of-Way Management 65   (C) 90   (D) Permit extensions. No person may excavate or obstruct the right-of-way beyond the date or dates specified in the permit unless the person makes a supplementary application for another right- of-way permit before the expiration of the initial permit, and a new permit extension is granted. (E) (F) Delay Penalty. In accordance with Minnesota Rule 7819.1000 subp. 3 and notwithstanding subd. 2 of this Section, the city shall establish and impose a delay penalty for unreasonable delays in right-of-way excavation, obstruction, patching, or restoration. The delay penalty shall be established from time to time by city council resolution. (E) Disruptive fee. Notwithstanding division (D) above, even if a new permit or permit extension is granted, the city shall establish and impose a disruptive fee as a civil penalty for unreasonable delays in right-of-way excavation, obstruction, repair, or restoration. (F)(G) Permit display. Permits issued under this chapter shall be conspicuously displayed at all times at the indicated work site and shall be available for inspection by the City Inspector and authorized city personnel. (1993 Code, § 1165.09) Penalty, see § 10.99 § 96.1012 PERMIT APPLICATIONS. (A) Application for a permit is made to the city. (B) Right-of-way permit applications shall contain, and will be considered complete only upon compliance with, the requirements of the following provisions: (1) Registration with the city pursuant to this chapter; (2) Submission of completed permit application form, including all required attachments, and scaled drawings showing the location and area of the proposed project and the location of all existing and proposed equipment; and (3) Payment of all money due to the city for: (a) Permit fees, estimated restoration costs, and other management costs ; (a) and costs due; (b) (c)(b) Prior obstructions or excavations; (d)(c) Any loss, damage, or expense suffered by the city as a result of applicant’s prior excavations or obstructions of the rights-of-way or any emergency action taken by the city; and (d) Franchise fees or other charges, if applicable.   (e) Payment of disputed amounts due the city by posting or depositing in an escrow account an amount equal to at least 110% of the amount owing 91 Right-of-Way Management 67   (C) When an excavation permit is requested for purposes of installing additional equipment, and a performance and restoration bond which is in existence is insufficient with respect to the additional equipment in the sole determination of the city, the permit applicant may be required by the city to post an additional performance and restoration bond in accordance with § 96.0406. (1993 Code, § 1165.10) 92   § 96.1113 ISSUANCE OF PERMIT; CONDITIONS. (A) If the city determines that the applicant has satisfied the requirements of this chapter, the city may issue a permit. (B) The city may impose any reasonable conditions upon the insurance of a permit and the performance of the applicant thereunder in order to protect the public health, safety, and welfare, to ensure the structural integrity of the right-of-way, to protect the property and safety of other users of the right-of-way, to minimize the disruption and inconvenience to the traveling public, and to otherwise efficiently manage use of the right-of-way.   (C) Small Wireless Facility Conditions. In addition to subdivision 2, the erection or installation of a wireless support structure, the collocation of a small wireless facility, or other installation of a small wireless facility in the right-of-way, shall be subject to the following conditions:   1) A small wireless facility shall only be collocated on the particular wireless support structure, under those attachment specifications, and at the height indicated in the applicable permit application. 2) No new wireless support structure installed within the right-of-way shall exceed 50 feet in height without the city’s written authorization, provided that the city may impose a lower height limit in the applicable permit to protect the public health, safety and welfare or to protect the right-of-way and its current use, and further provided that a registrant may replace an existing wireless support structure exceeding 50 feet in height with a structure of the same height subject to such conditions or requirements as may be imposed in the applicable permit. 3) No wireless facility may extend more than 10 feet above its wireless support structure. 4) Where an applicant proposes to install a new wireless support structure in the right-of-way, the city may impose separation requirements between such structure and any existing wireless support structure or other facilities in and around the right-of-way. 5) Where an applicant proposes collocation on a decorative wireless support structure, sign or other structure not intended to support small wireless facilities, the city may impose reasonable requirements to accommodate the particular design, appearance or intended purpose of such structure. 6) Where an applicant proposes to replace a wireless support structure, the city may impose reasonable restocking, replacement, or relocation requirements on the replacement of such structure. Note: Minn. Stat. § 237.163, Subd. 3b. Small Wireless Facility Agreement. A small wireless facility shall only be collocated on a small wireless support structure owned or controlled by the city, or any other city asset in the right-of-way, after the applicant has executed a standard small wireless facility collocation agreement with the city. The standard collocation agreement may require payment of the following: Up to $150 per year for rent to collocate on the city structure. $25 per year for maintenance associated with the collocation; A monthly fee for electrical service as follows: $73 per radio node less than or equal to 100 maximum watts; $182 per radio node over 100 maximum watts; or The actual costs of electricity, if the actual cost exceed the foregoing. 93 Right-of-Way Management 69   The standard collocation agreement shall be in addition to, and not in lieu of, the required small wireless facility permit, provided, however, that the applicant shall not be additionally required to obtain a license or franchise in order to collocate. Issuance of a small wireless facility permit does not supersede, alter or affect any then-existing agreement between the city and applicant, Note: Minn. Stat. § 237.163, Subd. 6(g). (D) Action on Small Wireless Facility Permit Applications. 1. Deadline for Action. The city shall approve or deny a small wireless facility permit application within 90 days after filing of such application. The small wireless facility permit, and any associated building permit application, shall be deemed approved if the city fails to approve or deny the application within the review periods established in this section. 2. Consolidated Applications. An applicant may file a consolidated small wireless facility permit application addressing the proposed collocation of up to 15 small wireless facilities, or a greater number if agreed to by a local government unit, provided that all small wireless facilities in the application: a) are located within a two-mile radius; b) consist of substantially similar equipment; and c) are to be placed on similar types of wireless support structures. In rendering a decision on a consolidated permit application, the city may approve some small wireless facilities and deny others, but may not use denial of one or more permits as a basis to deny all small wireless facilities in the application. (E) Tolling of Deadline. The 90-day deadline for action on a small wireless facility permit application may be tolled if: (1) The city receives applications from one or more applicants seeking approval of permits for more than 30 small wireless facilities within a seven-day period. In such case, the city may extend the deadline for all such applications by 30 days by informing the affected applicants in writing of such extension. (2) The applicant fails to submit all required documents or information and the city provides written notice of incompleteness to the applicant within 30 days of receipt the application. Upon submission of additional documents or information, the city shall have ten days to notify the applicant in writing of any still-missing information.   (3) The city and a small wireless facility applicant agree in writing to toll the review period. Note: Minn. Stat. § 237.163, Subd. 3c. (B) (1993 Code, § 1165.11) § 96.1214 PERMIT FEES. 94   (A) Excavation permit fee. The excavation permit fee shall be established imposed by the city in an amount sufficient to recover the following costs: (1) The city cost; (2) The degradation of the right-of-way that will result from the excavation; and (3) Restoration, if done or caused to be done by the city. (B) Disruption fees. The city may establish and impose a disruption fee as a penalty for unreasonable delays in excavations, obstructions, or restoration. (B)(C) Obstruction Permit Fee. The city shall impose an obstruction permit fee in an amount sufficient to recover management costs. (C)(D) Payment of permit fees. No excavation permit or obstruction permit shall be issued without payment of all fees required prior to the issuance of the permit unless the applicant shall agree ( in manner, amount, and substance acceptable to the city) to pay the fees within 30 days of billing therefor. All permit fees shall be doubled during a probationary period. Permit fees that were paid for a permit which was revoked for a breach are not refundable. Any refunded permit fees shall be less all city cost up to and including the date of refund. (E) Use of permit fees. All obstruction and excavation permit fees shall be used solely for city management, construction, maintenance, and restoration costs of the right-of-way.   (D)(F) Application to Franchises. Unless otherwise agreed to in a franchise, management costs may be charged separately from and in addition to the franchise fees imposed on a right-of-way user in the franchise. (1993 Code, § 1165.12) § 96.1315 RIGHT-OF-WAY RESTORATION. (A) Timing. The work to be done under the excavation permit, and the repair and restoration of the right-of-way as required herein, must be completed within the dates specified in the permit, increased by as many days as work could not be done because of extraordinary circumstances beyond the control 95 Right-of-Way Management 71   of the permit holder or when work was prohibited as unseasonable or unreasonable under § 96.1618. In addition to repairing its own work, the permit holder must restore the general work area of the work, and the surrounding areas, including the paving and its foundations, to the same condition that existed before the commencement of the work and must inspect the area of work and use reasonable care to maintain the same condition for 36 months thereafter. (B) Repair and restoration. The permit holder shall repair its own work. In addition, in its application for an excavation permit, the permit holder may choose either to have the city restore the right-of-way or to restore the right-of-way itself. (1) City restoration. If the permit holder chooses to have the city restore the right-of-way, the permit holder shall pay the costs thereof within 30 days of billing. If, during the 36 months following the restoration, the pavement settles due to the permit holder’s improper backfilling, the permit holder shall pay to the city, within 30 days of billing, the cost for the resultant degradation as well as for any and all additional city costs associated therewith. (2) Permit holder restoration. If the permit holder chooses at the time of application for an excavation permit to restore the right-of-way itself, the permit holder shall post an additional performance and restoration bond in an amount determined by the city to be sufficient to cover the cost of restoring the right-of-way to its pre-excavation condition. If, 36 months after completion of the restoration of the right-of-way, the city determines that the right-of-way has been properly restored, the surety on the performance and restoration bond posted pursuant to this division (B)(2) shall be released. (C) Standards. The permit holder shall perform the work according to the standards and with the materials specified by the city. The city shall have the authority to prescribe the manner and extent of the restoration, and may do so in written procedures of general application or on a case-by-case basis. The city, in exercising this authority, shall be guided but not limited by the following standards and considerations: (1) The number, size, depth, and duration of the excavations, disruptions, or damage to the right-of-way; (2) The traffic volume catted by the right-of-way; the character of the neighborhood surrounding the right-of-way; (3) The pre-excavation condition of the right-of-way; remaining life expectancy of the right- of-way affected by the excavation; (4) Whether the relative cost of the method of restoration to the permit holder is in reasonable balance with the prevention of an accelerated deprecation of the right-of-way that would otherwise result from the excavation, disturbance or damage to the right-of-way; and (5) The likelihood that the particular method of restoration would be effective in slowing the deprecation of the right-of-way that would otherwise take place. 96   (D) Guarantees. By choosing to restore the right-of-way itself, the permit holder guarantees its work and shall maintain it for 36 months following the completion. During this 36-month period, it shall, upon notification from the city, correct all restoration work to the extent necessary, using the method required by the city. The work shall be completed within 5 calendar days of the receipt of the notice from the city, not including days during which work cannot be done because of extraordinary circumstances or days when work is prohibited as unseasonable or unreasonable under § 96.1618. (E) Failure to restore. If the permit holder fails to restore the right-of-way in the manner and to the condition required by the city, or fails to satisfactorily and timely complete all repairs required by the city, the city at its option may perform or cause to be performed the work. In that event, the permit holder shall pay to the city, within 30 days of billing, the cost of restoring the right-of-way. If the permit holder fails to pay as required, the city may exercise its rights under the performance and restoration bond. (F) Degradation fee in lieu of restoration. In lieu of right-of-way restoration, a permit holder shall pay to the city a degradation fee to cover city costs associated with a decrease in the useful life of a public right-of-way caused by excavation and repairs. Payment of a degradation fee does not relieve the permit holder of the obligation to make necessary right-of-way repairs. (1993 Code, § 1165.13) § 96.1416 JOINT APPLICATIONS. (A) Joint application. Registrants may jointly make application for permits to excavate or obstruct the right-of-way at the same place and time. (B) With city projects. Registrants who join in and during a scheduled obstruction or excavation preformed by the city, whether or not it is a joint application by 2 or more registrants or a single application, are not required to pay the obstruction and degradation portions of the permit fee. (C) Shared fees. Registrants who apply for permits for the same obstruction or excavation, which is not preformed by the city, may share in the payment of the obstruction of excavation permit fee. Registrants must agree among themselves as to the portion each will pay indicate the same on their applications. (1993 Code, § 1165.14) § 96.1517 SUPPLEMENTAL APPLICATIONS. (A) Limitation on area. A right-of-way permit is valid only for the area of the right-of-way specified in the permit. No permit holder may perform any work outside the area specified in the permit, except as provided herein. Any permit holder which determines that an area greater than that 97 Right-of-Way Management 73   specified in the permit must be obstructed or excavated must before working in that greater area make application for a permit extension and pay any additional fees necessitated thereby, and be granted a new permit or permit extension. (B) Limitations on dates. A right-of-way permit is valid only for the dates specified in the permit. No permit holder may begin its work before the permit start date or, except as provided therein, continue working after the end date. If permit holder does not finish the work by the permit end date, it must make application for a new permit for additional time it needs, and receive the new permit or an extension of the old permit before working after the end date of the previous permit. This supplementary application must be done before the permit end date. (1993 Code, § 1165.15) § 96.16 18 OTHER OBLIGATIONS. (A) Compliance with other laws. Obtaining a right-of-way permit does not relieve permit holder of its duty to obtain all other necessary permits, licenses, franchises, or other authorizations and to pay all fees required by the city, any other city, county, state, or federal rules, laws, or regulations. A permit holder shall comply with all requirements of local, state, and federal laws, including M.S. §§ 216D.01 through 216D.09, as they may be amended from time to time, (“One Call Excavation Notice System”). A permit holder shall preform all work in conformance with all applicable codes and established rules and regulations, and is responsible for all work done in the right-of-way pursuant to its permit, regardless of who performed the work. (B) Prohibited work. Except in the case of an emergency, and with the approval of the city, no right-of-way obstruction or excavation may be performed when seasonally prohibited or when conditions are unreasonable for the work. (C) Interference with right-of-way. A permit holder shall not so obstruct a right-of-way that the natural free and clear passage of water through the gutters or other waterways shall be interfered with. Private vehicles may not be parked with adjacent to a permit area. The loading or unloading of trucks adjacent to a permit area is prohibited unless specifically authorized by the permit. (1993 Code, § 1165.16) § 96.17 19 DENIAL OR REVOCATION OF PERMIT. (A) Reasons for Denial. The city may deny a permit for failure to meet the requirements and conditions of this chapter or if the city determines that the denial is necessary to protect the health, safety, and welfare or when necessary to protect the right-of-way and its current use. (B) Procedural Requirements. The denial or revocation of a permit must be made in writing and must document the basis for the denial. The city must notify the applicant or right-of-way user in writing within three business days of the decision to deny or revoke a permit. If an application is denied, the right-of-way user may address the reasons for denial identified by the city and resubmit its application. If the application is resubmitted within 30 days of receipt of the notice of denial, no additional application fee shall be imposed. The city must approve or deny the resubmitted application within 30 days after submission..Note: Minn. Stat. § 237.163, Subds. 4(c) and 5(f). (1) Mandatory denial. Except in the case of an emergency, no right-of-way permit will be granted: 98   (C) (1) To any person required by § 96.06 to be registered who has not done so; (2) To any person required by § 96.10 to file an annual report but has failed to do so; (3) For any next-year project not listed in the construction and major maintenance plan required under § 96.08 unless the person used commercially reasonable efforts to anticipate and plan for the project; (4) For any project which requires the excavation of any portion of a right-of-way which was constructed or reconstructed within the preceding 5 years; (5) To any person who has failed within the past 3 years to comply, or is presently not in full compliance, with the requirements of the section;   (6) To any person as whom there exists grounds for the revocation of a permit under § 96.24; 99 Right-of-Way Management 75   (7) If, in the sole discretion of the city, the issuance of a permit for the particular date and/or time would cause a conflict to interfere with an exhibition, celebration, festival, or any other event. The city, in exercising this discretion, shall be guided by the safety and convenience of ordinary travel of the public over the right-of-way, and by considerations relating to the public health, safety, and welfare.   (2) To any person required by § 96.04 to be registered who has not done so;    (3) To any person required by § 96.08 to file an annual report but has failed to do so;  100       (4) For any next‐year project not listed in the construction and major maintenance plan required under §  96.08 unless the person used commercially reasonable efforts to anticipate and plan for the project;    (5) For any project which requires the excavation of any portion of a right‐of‐way which was constructed or  reconstructed within the preceding 5 years;    (6) To any person who has failed within the past 3 years to comply, or is presently not in full compliance, with  the requirements of the section;      and  (7) To any person as whom there exists grounds for the revocation of a permit under § 96.22;    (8) If, in the sole discretion of the city, the issuance of a permit for the particular date and/or time would  cause a conflict to interfere with an exhibition, celebration, festival, or any other event. The city, in exercising this  discretion, shall be guided by the safety and convenience of ordinary travel of the public over the right‐of‐way,  and by considerations relating to the public health, safety, and welfare.  (B)(D) Permissive denial. The city may deny a permit in order to protect the public health, safety, and welfare, to prevent interference with the safety and convenience of ordinary travel over the right-of-way, or when necessary to protect the right-of-way and its users. The city may consider 1 or more of the following factors: (1) The extent to which right-of-way space where the permit is sought is available; (2) The competing demands for the particular space in the right-of-way; (3) The availability of other locations in the right-of-way or in other rights-of-way equipment of the permit applicants; (4) The applicability of ordinance or other regulations of the right-of-way that affect location of equipment in the right-of-way; (5) The degree of compliance of the applicant with the terms and conditions of its franchise, if any, this chapter, and other applicable ordinances and regulations; (6) The degree of disruption to surrounding communities and businesses that will result from the use of that part of the right-of-way; (7) The condition and age of the right-of-way, and whether and when it is scheduled for a total or partial reconstruction; and 101 Right-of-Way Management 77   (8) The balancing of the costs of disruption to the public and damage to the right- of-way, against the benefits to that part of the public served by the expansion into additional parts of the right-of-way. (C)(E) Discretionary issuance. Notwithstanding the provisions of divisions (A)(3) and (A)(4) above, the city may issue a permit in any case where the permit is necessary to prevent substantial economic hardship to a customer of the permit applicant, or to allow the customer to materially improve its utility service, or to allow a new economic development project; and where the permit applicant did not have knowledge of the hardship, the plans for improvement of service, or the development project when the applicant was required to submit its lists of next-year projects. (D)(F) Permits for additional next-year projects. Notwithstanding the provisions of division (A)(3) above, the city may issue a permit to a registrant who was allowed under § 96.08 10 to submit an additional next-year project, or in the event the registrant demonstrates that it is used commercially reasonable efforts to anticipate and plan for the project, the permit to be subject to all other conditions and requirements of law, including the conditions as may be imposed under § 96.131. (1993 Code, § 1165.17) § 96.1820 INSTALLATION REQUIREMENTS. In accordance with M.S. §§ 237.162, Subd. 8(3) and 237.163, Subd 8, as they may be amended from time to time; and other provisions of law, and until the Public Utilities Commission adopts uniform statewide standards, the excavation, restoration, and all other work performed in the right-of-way shall be done in conformance with the Standard Specifications for Street Openings as promulgated by the city and at a location as may be required by § 96.2527. The city may enforce local standards prior to adoption of mandatory, preemptive statewide standards pursuant to its inherent and historical police power authority. (1993 Code, § 1165.18) § 96.1921 INSPECTION. (A) Notice of completion of work. When the work under any permit hereunder is completed, the permit holder shall notify the city. (B) Site inspection. The permit holder shall make the work-site available to the City Inspector and to all others as authorized by law for inspection at all reasonable times during the execution and upon completion of the work. (C) Authority of City Inspector. At the time of inspection the City Inspector may order the immediate cessation of any work which poses a serious threat to life, health, safety, or well-being of the public. The City Inspector may issue an order to the registrant for any work which does not conform to the applicable standards, conditions, or codes. The order shall state that failure to correct the 102   violation will be cause for revocation of the permit. Within 10 days after issuance of the order, the registrant shall present proof to the city that the violation has been corrected. If the proof has not been presented within the required time, the city may revoke the permit pursuant to § 96.2224. (1993 Code, § 1165.19) § 96.20 22 WORK DONE WITHOUT A PERMIT. (A) Emergency situations. (1) Each registrant shall immediately notify the city of the city’s designee of any event regarding its equipment which it considers to be an emergency. The registrant may proceed to take whatever actions are necessary in order to respond to the emergency. Within 2 business days after the occurrence of the emergency, the registrant shall apply for the necessary permits, pay the fees associated therewith and fulfill the rest of the requirements necessary to bring itself into compliance with this chapter for the actions it took in response to the emergency. (2) In the event that the city becomes aware of an emergency regarding a registrant’s equipment, the city may attempt to contact the local representative of each registrant affected, or potentially affected, by the emergency. In any event, the city may take whatever action it deems necessary in order to respond to the emergency, the cost of which shall borne by the registrant whose equipment occasioned the emergency. (B) Non-emergency situations. Except in the case of an emergency, any person who, without first having obtained the necessary permit, obstructs or evacuates a right-of-way must subsequently obtain a permit, pay double the normal fee for the permit, pay double all the other fees required by city ordinance, necessary to correct any damage to the right-of-way and comply with all the requirements of this chapter. (1993 Code, § 1165.20) § 96.21 23 SUPPLEMENTAL NOTIFICATION. If the obstruction or excavation of the right-of-way begins later or sooner than the date given on the permit, the permit holder shall notify the city of the accurate information as soon as this information is known. (1993 Code, § 1165.21) § 96.22 24 REVOCATION OF PERMITS. (A) Substantial breach. Registrants hold permits issued pursuant to this code as a privilege and not as a right. The city reserves the right, as provided herein and in accordance with M.S. § 237.163, Subd.4, as it may be amended from time to time, to revoke any right-of-way permit, without fee refund, 103 Right-of-Way Management 79   in the event of a substantial breach of the term and conditioned of any statute, ordinance, rule, or regulation, or any condition of the permit. A substantial breach by permit holder shall include, but not be limited to, the following: (1) The violation of any material provision of the right-of-way permit; (2) An evasion or attempt to evade any material provision of the right-of-way permit, or the perpetration or attempt to perpetrate any fraud or deceit upon the city or its citizens; (3) Any material misrepresentation of fact in the application for a right-of-way permit; (4) The failure to maintain the required bonds and/or insurance; (5) The failure to complete the work in a timely manner; or (6) The failure to correct a condition indicated on an order issued pursuant to § 96.1921. (B) Written notice of breach. If the city determines that the permit holder has committed a substantial breach of a term or condition of any statue, ordinance, rule, regulation, or any condition of the permit, the city shall make a written demand upon the permit holder to remedy the violation. The demand shall state that continued violations may be cause for revocation of the permit. Further, a substantial breach, as stated above, will allow the city, at the city’s discretion, to place additional or revised conditions on the permit. (C) Response to notice of breach. Within 24 hours of receiving notification of the breach, permit holder shall contact the city with a plan, acceptable to the City Inspector, for its correction. The permit holder’s failure to so contact the City Inspector, the permit holder’s failure to submit an acceptable plan, or the permit holder’s failure to reasonably implement the approved plan shall be cause for immediate revocation of the permit. Further, permit holder’s failure to so contact the City Inspector, or the permit holder’s failure to reasonably implement the approved plan shall automatically place the permit holder on probation for 1 full year. (D) Cause for probation. From time to time, the city may establish a list of conditions of the permit which, if breached, will automatically place the permit holder on probation for 1 full year, such as, but not limited to, working out of the allotted time period or working on right-of-way outside of the permit. (E) Automatic revocation. If a permit holder, while on probation, commits a breach as outlined above, permit holder’s permit will automatically be revoked and permit holder will not be allowed further permits for 1 full year, except for emergency’s repairs. (F) Reimbursement of city costs. If a permit os revoked, the permit holder shall also reimburse the city for the city’s reasonable costs, including restoration costs and the costs of collection and reasonable attorney’s fees incurred in connection with the revocation. (1993 Code, § 1165.22) 104   § 96.2325 APPEALS. (A) Appeal process. If an applicant has been denied registration of a right-of-way permit, its right-of-way permit revoked, or believes that the fees imposed on the user by the city do not conform to the requirements of law, the applicant may have the denial, revocation, or fee imposition reviewed, upon written request, by the City Council. The City Council shall act on a timely written request at its next regularly scheduled meeting. A decision by the City Council affirming the denial, revocation, or fee imposition must be in writing and supported by written findings establishing the reasonableness of the decision. (B) Appeal costs. Each party to the arbitrators shall pay its own costs, disbursements, and attorney fees. (1993 Code, § 1165.23) § 96.2426 MAPPING DATA. (A) Information required. Except as provided in division (B) below, each registrant shall provided to the city information indicating the horizontal and vertical location, relative to the boundaries of the right-of-way, of all equipment which it owns or over which it has control and which is located in any right-of-way (“Mapping Data”). Mapping data shall be provided with the specificity and in the format requested by the city for inclusion in the mapping system used by the city. Notwithstanding the foregoing, mapping data shall be submitted by all registrants for all equipment which is to be installed or constructed after the date of passage of this chapter at the time any permits are sought under this chapter. (B) Supplemental information. Within 6 months of the acquisition, installation, of construction of additional equipment or any relocation, abandonment, or disuse of excavating equipment, each registrant shall supplement the mapping data required herein. (C) Comprehensive equipment plans. (1) Each registrant shall, within 6 months after the date of passage of this chapter, submit a plan to the city specifying in detail the steps it will take economically with the requirements of this chapter. This plan shall provide for the submission of all mapping data for commercial and industrial zoning districts within 2 years after the date of passage of this chapter, and for the remainder of the city as early as may be reasonable and practical, but not later than 5 years after the date of passage of this ordinance for the remainder of the city as early as may be reasonable and practical, but not later than 5 years after the date of passage of this chapter. (2) After 6 months after the passage of this chapter, a new registrant, or a registrant which has not submitted a plan as required above, shall submit complete and accurate mapping data for all its equipment at the time any permits are sought under this chapter. 105 Right-of-Way Management 81   (D) Telecommunications equipment. Information on existing facilities and equipment of telecommunications right-of-way users need only be supplied in the form maintained by the telecommunications right-of-way user. (E) Trade secret information. At the request of any registrant, any information requested by the city, which qualifies as a “trade secret” under M.S. § 13.37(b), as it may be amended from time to time, shall be treated as trade secret information as detailed therein. With respect to the provision of mapping data, the city may consider unique circumstances from time to time required to obtain mapping data. (1993 Code, § 1165.24) § 96.2527 LOCATION OF EQUIPMENT. (A) Undergrounding. Unless otherwise permitted by an existing franchise or M.S. § 216B.34, as it may be amended from time to time, or unless existing above-ground equipment is repaired or replaced, or unless infeasible such as in the provision of electric service at certain voltages, new construction, installation of new equipment, and the replacement of old equipment shall be done underground or contained within buildings or other structures in conformity with applicable codes unless otherwise agreed to by the city in witting, and the agreement is reflected in applicable permits. (B) Corridors. The city may assign specific corridors within the right-of-way, or any particular segment thereof as may be necessary, for each type of equipment that is or, pursuant to current technology, the city expects will someday be located within the right-of-way. Excavation, obstruction, or other permits issued by the city for good involving the installation or replacement of equipment may designate the proper corridor for the equipment at issue and the equipment must be located accordingly. (C) Moving of existing equipment to corridors. Any registrant whose equipment is located, prior to enactment of this chapter, in the right-of-way in a position at variance with corridors established by the city shall, no later than at a time of the next reconstruction of excavation of the area where its equipment is located, move that equipment to its assigned position within the right-of-way, unless this requirement is waived by the city for good cause shown, upon consideration of factors such as the remaining economic life of the facilities, public safety, customer service needs, and headship to the registrant. (D) Nuisance. One year after the passage of this chapter, any equipment found in a right-of-way that has not been registered shall be deemed to be a nuisance. The city may exercise any remedies or rights it has at law or in equity, including, but not limited to, abating the nuisance or taking possession of the equipment and restoring the right-of-way to a usable condition. (E) Limitation of space. To protect health, safety, and welfare, the city shall have the power to prohibit or limit the placement of new additional equipment within the right-of-way if there is insufficient space to accommodate all of the requests of registrant or persons to occupy and use the right-of-way. In making the decisions, the city shall strive to the extent possible to accommodate all existing and 106   potential users of the right-of-way, but shall be guided primarily by considerations of public interest, the public’s needs for the particular service, the condition of the right-of-way, the time of year with respect to essential utilities, the protection of existing equipment in the right-of-way, and future city plans for public improvements and development projects which have been determined to be the public interest. (1993 Code, § 1165.25) § 96.2628 RELOCATION OF EQUIPMENT. (A) A registrant must promptly and at its own expense, with due regard for seasonal working conditions, permanently remove and relocate its equipment and facilities in the right-of-way whenever the city requests the removal and relocation, and shall restore the right-of-way to the same condition it was in prior to the removal or relocation. The city may make the requests in order to prevent inference by the company’s equipment or facilities with a present or future city use of the right-of-way; a public improvement undertaken by the city; an economic development project in which the city has an interest or investment; when the public health, safety and welfare requires it; or when necessary to prevent interference with the safety and convenience or ordinary travel over the right-of-way. (B) Notwithstanding the forgoing, a person shall not be required to remove of relocate its equipment from any right-of-way which has been vacated in favor of nongovernmental entity to the person therefor. (1993 Code, § 1165.26) § 96.2729 PRE-EXCAVATION EQUIPMENT LOCATION. In addition to complying with the requirements of M.S. § 216D.01-09, as it may be amended from time to time, before the start date of any right-of-way excavation, each registrant who has equipment located in the area to be excavated shall mark the horizontal and approximate vertical placement of all the equipment. Any registrant whose equipment is less than 20 inches below a concrete or asphalt surface shall notify and work closely with the excavation contractor in an effort to establish the exact location of its equipment and the best procedure for excavation. (1993 Code, § 1165.27) § 96.2830 DAMAGE TO OTHER EQUIPMENT. (A) Maintenance work by city. When the city performs work in the right-of-way and finds it necessary to maintain, support, or move a registrant’s equipment in order to protect it, the city shall notify the local representative as early as is reasonably possible. The costs associated therewith will be billed to that registrant and must be paid within 30 days from the date of billing. 107 Right-of-Way Management 83   (B) Responsibility of registrant. Each registrant shall be responsible for the cost of repairing any equipment in the right-of-way which it or its equipment damages. Each registrant shall be responsible for the cost of repairing any damage to the equipment of another registrant cause during the city’s response to an emergency occasioned by that registrant’s equipment. (1993 Code, § 1165.28) § 96.2931 RIGHT-OF-WAY VACATION. (A) Reservation of right. If the city vacates a right-of-way which contains the equipment of a registrant, and if the vacation does not require the relocation of registrant or permit holder equipment, the city shall reserve, to and for itself and all registrant having equipment in the vacated right-of-way, the right to install, maintain, and operate any equipment in the vacated right-of-way and to enter upon the right-of-way at any time for the purpose of reconstructing, inspecting, maintaining, or repairing the same. (B) Relocation of equipment. If the vacation requires the relocation of the registrant or permit holder equipment and; if the vacation proceedings are initiated by the registrant or permit holder, the registrant or permit holder must pay the relocation costs; or if the vacation proceedings are initiated by the city and the registrant or permit holder must pay the relocation costs unless otherwise agreed to by the city and the registrant to permit holder; or if the vacation proceeding are initiated by a person or persons other than the registrant or permit holder, the person or persons must pay the relocation costs. (1993 Code, § 1165.29) § 96.3032 INDEMNIFICATION AND LIABILITY. (A) Limitation of liability. By reason of the acceptance of a registration or a grant of the right-of- way permit, the city does not assume any liability; for injuries to persons, damage to property, or loss of service claims by parties other than the registrant or the city; or for claims or penalties of any sort resulting from the installation, presence, maintenance, or operation of equipment by registrants or activities of registrants. (B) Indemnification. By registering with the city, a registrant agrees, or by accepting a permit under this chapter, a permit holder is required to defend, indemnify, and hold the city whole and harmless from all costs, liabilities, and claims for damages of any kind arising out of the construction, presence, installation, maintenance, repair, or operation of its equipment, or out of any activity undertaken in or near a right-of-way, whether or not any act or omission complained of is authorized, allowed, or prohibited by a right-of-way permit. It further agrees that it will not bring, nor cause to be brought, any action, suit, or other proceeding claiming damages, or seeking any other relief against the city for any claim nor for any award arising out of the presence, installation, maintenance, or operation of its equipment, or any activity undertaken in or near a right-of-way, whether or not the act or omission 108   complained of is authorized, allowed, or prohibited by right-of-way permit. The foregoing does not indemnify the city for its own negligence except for the claims arising out of or alleging the city’s negligence where the negligence arises out of or is primarily related to the presence, installation, construction, operation, maintenance, or repair of the equipment by the registrant or on the registrant’s behalf, including, but not limited to, the insurance of permits and inspection of plans or work. This section is not, as to third parties, a waiver of any defense or immunity otherwise available to the registrant or to the city; and the registrant, in defending any action on behalf of the city, shall be entitled to assert in any action every defense or immunity that the city could assert in its own behalf. (1993 Code, § 1165.30) § 96.31 33 FUTURE USES. In placing any equipment, or allowing it to be placed, in the right-of-way, the city is not liable for any damages caused thereby to any registrant’s equipment which is already in place. No registrant is entitled to rely on the provisions of this section, and no special duty is created as to registrant. This section is enacted to protect the general health, welfare, and safety of the public at large. (1993 Code, § 1165.31) § 96.32 34 ABANDONED AND UNUSABLE EQUIPMENT. (A) Discontinued operations. A registrant who has determined to discontinue its operations with respect to any equipment in any right-of-way, or segment or portion thereof, in the city must either: (1) Provide information satisfactory to the city that the registrant’s obligations for its equipment in the right-of-way under this chapter have been lawfully assumed by either registrant; or (2) Submit to the city a proposal and instruments for transferring ownership of its equipment to the city. If a registrant proceeds under this clause, the city may, at its option: (a) Purchase the equipment; (b) Require the registrant, at its own expense, to remove it; or (c) Require the registrant to post an additional bond or an increased bond amount sufficient to reimburse to city for reasonably anticipated costs to be incurred in removing the equipment. (B) Abandoned equipment. A registrant’s equipment that fails to comply with division (C) below and which has remained unused for 2 years shall be deemed to be abandoned. Abandoned equipment is deemed to be a nuisance. The city may exercise any remedies or rights it has a law or in equity, including, but not limited to: (1) Abating the nuisance; 109 Right-of-Way Management 85   (2) Taking possession of the equipment and restoring it to a usable condition; (3) Requiring removal of the equipment by the registrant or by the registrant’s surety; or (4) Exercising its rights pursuant to the performance and restoration bond. (C) Removal. Any registrant who has unusable equipment in any right-of-way shall remove it from that right-of-way during the next scheduled excavation, unless this requirement is waived by the city. (1993 Code, § 1165.32) § 96.3335 RESERVATION OF REGULATORY AND POLICE POWERS. The city, by granting of a right-of way permit, or by registering a person under this section, does not surrender or to any extent lose, waive, impair, or lessen the lawful powers and rights, which it has now or may be hereafter vested in the city under the Constitution and Statues of the State of Minnesota to regulate the use of the right-of-way by permit holder; and the permit holder by its acceptance of a right-of-way permit or of registration under those ordinances agrees that all lawful powers and rights, regulatory power, or police power, or otherwise as are or the same may be from time to time vested in or reserved to the city, shall be in full force and effect and subject to the exercise thereof by the city at any time. A permit holder or registrant is deemed to acknowledged that its rights are subject to the regulatory and police powers of the city to adopt and enforce general ordinances necessary to the safety and welfare of the public and is deemed to agree to comply with all applicable general laws and ordinances enacted by the city pursuant to the powers. Any conflict between the provisions of a registration or of a right-of-way permit and any other present or future lawful exercise of the city’s regulatory or police powers shall be resolved in favor of the latter. (1993 Code, § 1165.33) § 96.3436 SEVERABILITY. If any division, sentence, clause, phrase, or portion of this chapter is for any reason held invalid or unconstitutional by any court or administrative agency of competent jurisdiction, that portion shall be deemed a separate, distinct, and independent provision and the holding shall not affect the validity of the remaining portions thereof. If regulatory body or a court of competent jurisdiction should determine by a final, nonappealable order that any permit, right, or registration issued under this chapter or any portion of this chapter is illegal or unenforceable, then any such permit right or registration granted or deemed to exist hereunder shall be considered as a revocable permit with mutual right in either party to terminate without cause giving 60 days written notice to the other. The requirements and conditions of such a revocable permit shall be the same requirements and conditions as set forth in the permit, right or registration, respectively, except for the conditions relating to the term of the permit and 110   the right of termination. If a permit, right or registration shall be considered a revocable permit as provided herein, the permit holder must acknowledge the authority of the City Council to issue the revokable permit and the power to revoke it. Nothing in this chapter precludes the city from requirements set forth herein. (1993 Code, § 1165.34) § 96.35 37 NONEXCLUSIVE REMEDY. The remedies provided in this chapter and other chapters in the Legislative Code are not exclusive or in lieu of other right and remedied that the city may have at law or in equity. The city is hereby authorized to seek legal and equitable relief for actual of threatened injury to the public rights-of-way, including damages to the rights-of-way, whether or not caused by a violation of any of the provisions of this chapter or other provisions of the Legislative Code. (1993 Code, § 1165.35) Effective Date: This ordinance shall become effective as of its publication. First Reading: November 14, 2017 Second Reading: November 28, 2017 Adopted: December 12, 2017 CITY OF SAINT ANTHONY VILLAGE By:_________________________________ Jerome O. Faust, Mayor ATTEST: By:_________________________________ Nicole Miller, City Clerk Publish: St. Anthony Bulletin Publication Date: December 20, 2017 111 THIS PAGE LEFT INTENTIONALLY BLANK 112 1 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 17-088 A RESOLUTION APPROVING SUMMARY PUBLICATION FOR ORDINANCE 2017-05 WHEREAS, the City Council of the City of St. Anthony has adopted the above referenced ordinance concerning Chapter 96 Right of Way Management; and WHEREAS, Minnesota Statutes, section 412.191, subdivision 4 allows publication by title and summary in the case of lengthy ordinances or those containing maps or charts; and WHEREAS, the City Council believes that the following summary would clearly inform the public of the intent of Ordinance 2017-05. NOW, THEREFORE, BE IT RESOLVED that: the following summary of Ordinance 2017-05 shall be published in the official paper in lieu of the entire ordinance. SUMMARY PUBLICATION Ordinance 2017-05 An Ordinance Amending Multiple Sections in Chapter 96 Right of Way Management The City Council of the City of St. Anthony adopted Ordinance 2017-05 on December 12, 2017, amending multiple sections of Chapter 96 Right of Way Management. The amended ordinance elements include:  Allow for small cell facilities, per state statute.  Provide a permit and agreement process for such facilities.  Provide guidelines and standards for the facilities.  Establish a fee for the installation of small cell facilities, per state statute. The full Ordinance is available for review at City Hall, St. Anthony City Hall, 3301 Silver Lake Road, St. Anthony, MN 55418. Adopted this 12th day of December, 2017. _________________________________ Jerome O. Faust, Mayor ATTEST: _________________________ Nicole Miller, City Clerk Reviewed for administration: _________________________________ Mark Casey, City Manager 113 THIS PAGE LEFT INTENTIONALLY BLANK 114 REQUEST FOR COUNCIL CONSIDERATION Meeting Date: December 12, 2017 Resolution-Approving the 2018 Fee Schedule OVERVIEW: In front of you this evening is a resolution to approve the proposed 2018 Fee Schedule. Staff has reviewed the entire fee schedule and recommends the changes noted in the proposed schedule. Changes include:  Addition of Solar Electrical permit fees.  Increase of Right of Way permit registration fee.  Addition of Small Cell Right Rent and monthly electrical fee. 115 THIS PAGE LEFT INTENTIONALLY BLANK 116 City of St. Anthony Village 3301 Silver Lake Road St. Anthony, Minnesota 55418 FEE SCHEDULE 2018 117       1    Table of Contents General Construction Building .................................................................................................. 1 Electrical ................................................................................................. 2 Mechanical ............................................................................................. 3 Miscellaneous ........................................................................................ 3 Plumbing ............................................................................................ 3 4 Manufactured Home/Accessory Installation Permit ............................... 4 Land Use Applications .................................................................................. 4 Licenses ........................................................................................................... 5 Miscellaneous Fees ........................................................................................ 6 Park Contributions ............................................................................... 6 Right of Way .......................................................................................... 7 Utilities Fire Control Devices ............................................................................. 7 Irrigation Rates ...................................................................................... 7 Sewer Rates ............................................................................................ 7 Storm water Facilities Rates ................................................................ 7 Water Meters ......................................................................................... 7 Water Rates ............................................................................................ 8 118       1    GENERAL CONSTRUCTION BUILDING PERMITS FEES: Total Valuation Amount $1 to $500 $29.50 $501 to $2,000 $28 for the first $500 plus $3.70/additional $100 or fraction thereof, to including $2,000 $2,001 to $25,000 $83.50 for the first $2,000 plus $16.55/additional $1,000 or fraction thereof, to including $25,000 $25,001 to $50,000 $464.15 for the first $25,000 plus $12.00/additional $1,000 or fraction thereof, to including $50,000 $50,001 to $100,000 $764.15 for the first $50,000 plus $8.45/additional $1,000 or fraction thereof, to including $100,000 $100,001 to $500,000 $1,186.65 for the first $100,000 plus $6.75/additional $1,000 or fraction thereof, to including $500,000 $500,001 to $1,000,000 $3,886.65 for the first $500,000 plus $5.50/additional $1,000 or fraction thereof, to including $1,000,000 $1,000,001 and up $6,636.65 for the first $1,000,000 plus $4.50/additional $1,000 or fraction thereof Inspections outside of normal business hours (minimum charge, 2 hours) $65.00 per hour (or the total hourly cost to the jurisdiction, which is the greatest. This cost shall include supervision, overhead, equipment, hourly wages, and fringe benefits of the employees involved.) Re-inspection; fees assessed under provisions of §32.08 $65.00 per hour Inspections for which no fee is specifically indicated (minimum charge, 1/2 hour) $65.00 per hour Additional plan review required by changes, additions, or revisions to plans (minimum charge, 1/2 hour) $65.00 per hour For use of outside consultants for plan checking and inspections, or both Actual costs (including administrative and overhead costs) Notes to Table: A plan review fee of 65% of the permit fee will be charged for building permits which requires the submittal of plans. Fees for similar plans will be charged in accordance with provisions of MN Rules, Chapter 1300.0160, subd. 5. 119       2    ELECTRICAL PERMITS FEES: Purpose of Fee: Description Amount Residential or Commercial Building or Garage Electrical panel change out, repair or service upgrade Up to 300 amps $50.00 400 amps $58.00 For each additional 100 amps add $14.00 Reconnected circuits Charge for each $3.00 Residential or Commercial Building or Garage New circuits or reconnected circuits spliced outside of electric panel are at full fee Charge for each up to 30 amps $8.00 Charge for each up to 100 amps $10.00 For each additional 100 amps add $5.00 New Home New Single Family Residence or Building Remodel up to 200 amps and 30 circuits used or less - includes a maximum of 3 inspection trips (There is no maximum fee if the service is larger than 200 amps) $150.00 All Remodel Projects Single Family Residence or Building Remodel Total costs equals required number of inspections trips multiplied by $35 each or the total cost of the circuits being used whichever is greater, but not both. Multi-Family Dwelling with 3 or more Units Each housing unit - up to 200 amps with a meter bank application and 20 circuits or less. $70.00 Additional inspection trip $35.00 House Wiring and service is separate. Above fees apply. Transformers 0 -10 kilovolt-amperes $10.00 11 - 76 kilovolt-amperes $40.00 over 76 kilovolt - amperes $80.00 Retro fit lighting (ballast & lamps only; new fixture is per circuit fee) for the first 10 fixtures $10.00 each additional fixture $0.65 Sign Transformer $8.00 Solar PV Systems-The inspection fee for the installation is as follows (plan review fee is $100.00 per hour) 0 watts to and including 5,000 watts $90.00 5,001 watts to and including 10,000 watts $150.00 10,001 watts to and including 20,000 watts $225.00 20,001 watts to and including 30,000 watts $300.00 30,001 watts to and including 40,000 watts $375.00 120       3    40,001 watts to and including 1,000,000 watts $375.00 & $40 for each additional 10,000 watts over 40,000 watts 1,000,000 watts to 5,000,000 watts $3975 & $25 for each additional 10,000 watts over 1,000,000 watts 5,000,000 watts and larger $12,975 & $15 for each additional 10,000 watts over 5,000,000 watts Swimming Pools per trip plus circuit fees $50.00 Street Lights and lot lights per pole $4.00 Traffic Signals per standard $7.00 Remote Control, Signal, fire alarm & energy management for the first 10 devices $10.00 for each additional device $0.65 MECHANICAL PERMIT: Purpose of Fee Amount Residential (R-1, R-1A, and R-2) Each dwelling unit (new construction) $150 Other (furnace, gas range, gas dryer, hot water heater, air conditioner, gas piping, duct work, and the like) $30 Commercial, light industrial, and multi-family (C, LI, R-3,and R-4) All 3% of contract price Add $20 Administrative fee and $1.00 surcharge to all permits NOTES TO TABLE: The minimum permit fee for commercial, industrial, institutional, or business occupancies is $20 plus state permit fee surcharge. MISCELLANEOUS PERMIT: Permit Amount Antennas, disk antennas and towers Per Building Permit Fee Schedule Demolition Permit $50 Residential $75 Commercial Driveway/Sidewalk $75 Fence $75 121       4    Public Safety $20 Solar $50 plus 1.25% of total valuation Zoning Permit $75 PLUMBING PERMIT: Residential (R-1, R-1A, and R-2) First bath $100 Each additional bath $35 3/4 bath $35 1/2 bath $20 Laundry $20 Water softener $20 Other $30 Commercial, Light Industrial, and Multi-Family (C, LI, R-3, and R-4) All 3% of contract price Lawn sprinklers, residential $20 Lawn sprinklers, commercial $30 Add $20 Administrative fee and $1.00 surcharge to all permits MANUFACTURED HOME/ACCESSORY INSTALLATION PERMIT: Permit Amount Single Wide $79 Double Wide $95 Each Additional 1’ Width $16 Add $20 Administrative fee and $1.00 surcharge to all permits LAND USE APPLICATION: Purpose of Fee (Code #) Amount Appeal $500.00 and an Escrow deposit of $500 Comprehensive Plan $750 and an Escrow deposit of $1,500 for Residential and $3,500 for Commercial Conditional Use Permit (§152.243) $200 and an Escrow deposit of $450 for Residential and $850 for Commercial Easement Vacation (§151.11) $200 Final Plat (§151.04) $500 with an Escrow deposit of $500 Garage Setback permit (§152.176) $60 122       5    Planned Unit Development (§152.176) $750 with a $2,500 Escrow deposit Preliminary Plat (§151.03) $500 with a $500 Escrow deposit Rezoning (§152.242) $500 with a $750 Escrow deposit Sign Permit (§155) $75 for cost of $1 to $500, plus $5 each $100 over $500 Sign Plan review (§155) $75 Site Plan (§152.241) $250 with an Escrow deposit of $450 Subdivision/Lot Split $250 with a $1,250 Escrow deposit Variance (§152.245) $200 and an Escrow deposit of $450 for Residential and $850 Commercial LICENSES: License (Ord. #) Amount Alarm Permits: (§111.152) Commercial $25 Residential $10 Christmas Tree Lots: Non-Profit No fee Other Applicants $50 Contractors (§111.231) $35 or $5 if licensed by state Courtesy Ad Bench $30 per bench New $10 per bench renewal Fireworks: (§111.371) $100 Existing $350 Stand Alone Gasoline service stations (stations with multiple products dispensed through 1 hose) $75 for station and 1 production line, plus $15 for each product line dispensed. Haulers of Garbage or Recyclables (§111.216) $150 Kennel (§91.20) $50 Laundromats (coin-operated not in multiple family building) $10 per machine, up to a maximum of $190 per location Liquor: (March 15th renewal date; annually) (§112.03) Beer: off-sale; 3.2% malt liquor license $100 Beer: on-sale; 3.2% malt liquor license $350 Beer: Temporary on-sale 3.2% malt liquor license None Liquor: on-sale intoxicating liquor $8,000 123       6    Liquor: Sunday on-sale Wine: only Wine: with strong beer endorsement Wine: temporary $200 $400 license fee & $100 processing fee $1,500 license fee & a 100 processing fee None Multiple Dwellings (§111.188) $150 base fee plus $10 per unit for 3 or more (penalty after July 1st base fee increase to $250) Pawnbroker (§111.287) $8,000 license fee; $750 investigation fee Peddler (§113.01) $50 Physical culture and health service or club, reducing club or salon, sauna parlor, therapeutic massage studio (§111.341) $500 investigation $250 Therapist Secondhand good dealer (§111.252) $5,000 license fee; $750 investigation fee Tobacco or tobacco related products (§111.047) $300 Towing/Motor Vehicle Starting (§111.111) $30 for first vehicle and $20 for each additional vehicle Transient Merchant (§113.01) $50 MISCELLANEOUS FEES: Type Amount Security False Alarm (§111.155 D) First 2 are free, 3rd is $75 and each additional is an additional $25 Vehicle Impounding Fee (§72.33) $85 for tow: $25 per day storage (applied the first day) $25 Tow Company Administration $15 SAPD Administration Delinquent Utility Assessment Notification $25 PARK CONTRIBUTION: (§151.12) Type Amount Single Family lot $1,500/unit Duplex lot $1,800/unit Townhouse development $2,000/unit Mobile Home $1,000/unit Multi-family, apartment or condominium $1,500/unit Commercial/Industrial $4,000 per acre 124       7    RIGHT OF WAY:   Permit Amount  Registration Fee $40 $60   Excavation Permit Fee:   Hole $125 $150   Trench $70/100 lineal foot (plus hole fee)   Obstruction permit base fee $50 plus $.05/lineal foot  Permit Extension fee $55   Street Excavation (§150.031) $50  Small Cell Wireless ROW Rent $150 per year (plus $25 per site)   Small Cell Wireless Monthly Electrical Fee Actual Cost or $73 per radio node less than or  equal to 100 maximum watts; $182 per radio node over 100 maximum watts  (whichever is greater) UTILITIES: FIRE CONTROL DEVICES: (billed quarterly) Size Amount 2" $7.88 3" $10.50 4" $15.75 6" $21.00 8" $26.25 10" $42.00 IRRIGATION RATES: $4.12 $4.08 per 1,000 gallons 125       8    SEWER CONNECTION PERMIT: $850.00-per Metropolitan Council Environmental Services (MCES) units initial or re-determination. SEWER RATES: $4.62 $4.69 per 1,000 gallons, quarterly Collection system charge $3.20 $6.40 per residential equivalency unit. STORM WATER FACILITIES: (billed quarterly) WATER CONNECTION PERMIT: $850.00-per Metropolitan Council Environmental Services (MCES) units initial or re-determination. WATER METERS: SIZE METER PRICE RADIO TOTAL COST 5/8” $130.00 $140.00 $130.00 $140.00 $260.00 $280.00 ¾” $140.00 $155.00 $130.00 $140.00 $270.00 $295.00 1” $190.00 $215.00 $130.00 $140.00 $320.00 $355.00 1 ½ ” $505.00 $550.00 $130.00 $140.00 $635.00 $690.00 2” $690.00 $775.00 $130.00 $140.00 $820.00 $915.00 WATER RATES: (billed quarterly) Classification Charge (per acre) 1 $62.65 $64.10 2 $60.40 $61.80 3 $60.40 $61.80 4 $144.27 $147.62 5 $184.01 $188.28 6 $229.88 $235.21 126       9    Water Usage billing will be computed quarterly based on metered water used according to the tiered rates system below, quarterly Distribution system charge $3.35 $6.70 per residential equivalency unit. RESIDENTIAL Consumption (gallons) Rate/per 1,000 gallons TIER 1 0-7,500 $3.10 $3.07 TIER II 7,500-15,000 $3.27 $3.24 TIER III 15,000-22,500 $3.59 $3.55 TIER IV 22,500-30,000 $4.12 $4.08 TIER V Over 30,000 $5.17 $5.12 COMMERCIAL Consumption (gallons) Rate/per 1,000 gallons TIER 1 0-7,500 $3.10 $3.07 TIER II 7,500-53,500 $3.27 $3.24 TIER III 53,500-175,000 $3.59 $3.55 TIER IV 175,000-300,000 $4.12 $4.08 TIER V Over 300,000 $5.17 $5.12 WILSHIRE Consumption( gallons) Rate/per 1,000 gallons TIER 1 0-7,500 $3.10 $3.07 TIER II 7,500-510,000 $3.27 $3.24 TIER III 510,000-610,000 $3.59 $3.55 TIER IV 610,000-710,000 $4.12 $4.08 TIER V Over 710,000 $5.17 $5.12 SAVHS Consumption (gallons) Rate/per 1,000 gallons TIER 1 0-7,500 $3.10 $3.07 TIER II 7,500-850,000 $3.27 $3.24 TIER III 850,000-1,150,000 $3.59 $3.55 TIER IV 1,150,000-1,450,000 $4.12 $4.08 TIER V Over 1,450,000 $5.17 $5.12 HAPPY’S Consumption (gallons) Rate/per 1,000 gallons TIER 1 0-7,500 $3.10 $3.07 TIER II 7,500-3,650,000 $3.27 $3.24 TIER III 3,650,000-4,650,000 $3.59 $3.55 TIER IV 4,650,000-5,650,000 $4.12 $4.08 TIER V Over 5,650,000 $5.17 $5.12 127 THIS PAGE LEFT INTENTIONALLY BLANK 128     CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 17-089 A RESOLUTION APPROVING THE 2018 FEE SCHEDULE WHEREAS, the City of St. Anthony Village has approved an ordinance allowing fees to be established by resolution; and WHEREAS, staff has established a fee schedule that can be amended annually; and WHEREAS, attached is the 2018 Fee Schedule. Adopted this 12th day of December, 2017. ________________________________ Jerome O. Faust, Mayor ATTEST: ________________________________ Nicole Miller, City Clerk Reviewed for administration: ___________________________________ Mark Casey, City Manager 129 THIS PAGE LEFT INTENTIONALLY BLANK 130   CITY OF SAINT ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 17-090 A RESOLUTION APPOINTING ________ TO FILL A VACANCY ON THE SAINT ANTHONY VILLAGE CITY COUNCIL WHEREAS, a vacancy exists on the Saint Anthony City Council; and WHEREAS, pursuant to Minnesota Statute § 412.02, subd. 2a, the City Council shall fill the vacancy by appointment. NOW THEREFORE BE IT RESOLVED, by the City Council of the City of Saint Anthony Village hereby appoints ___________ to fill the vacant position for the remainder of term ending December 31, 2019. Adopted this 12th day of December, 2017. ______________________________________ Jerome O. Faust, Mayor ATTEST:____________________________ Nicole Miller, City Clerk Review for Administration: _____________________________________ Mark Casey, City Manager 131 THIS PAGE LEFT INTENTIONALLY BLANK 132 . OFFICIAL OATH STATE OF MINNESOTA COUNTIES OF HENNEPIN/RAMSEY CITY OF ST. ANTHONY VILLAGE I, , do solemnly swear that I will support the Constitution of the United States, the Constitution of the State of Minnesota, and I will faithfully, justly, and impartially discharge the duties of the position of Councilmember of the City of Saint Anthony Village, Minnesota, to the best of my judgment and ability. _____________________________________ Subscribed and sworn to before me this ____ day of __________________, 2017. _____________________________________ Jerome O. Faust, Mayor 133 THIS PAGE LEFT INTENTIONALLY BLANK 134 Date Type Staff Present December 26 Regular City Council City Manager January 9 Regular Planning Commission items from December Housekeeping Resolutions Resolution for the Street Improvement Bond Reimbursement Quarterly Donations & Grants City Council City Manager January 23 Regular 2018 Parks Commission Work Plan- (motion only) Presentation-Northeast Youth and Family Services Northeast Youth and Family Services Agreement 2018 Street Project Call for Hearing on Improvements, Call for Hearing on Assessments, Order Preparation of Assessments City Council City Manager City Engineer February 13 Regular Planning Commission items from January City Council City Manager February 27 Regular 2018 Street Project Public Hearing, Order Improvements, Adopt & Confirm Assessments, Award Contract for Construction, Call for Sale of GO Bonds Administration Annual Report City Council City Manager City Engineer March 5 Special 5:30 p.m.Joint Meeting with Park Commission City Council City Manager March 26 Special 5:30 p.m.Joint Meeting with Planning Commission City Council City Manager April 10 Regular Planning Commission Items from March Quarterly Donations & Grants City Council City Manager April 24 Regular Arbor Day Proclamation 1st Quarter Goals Update Spirit of St. Anthony Award 2018 Street Project Bond Sale and Award of Bonds City Council City Manager FUTURE COUNCIL AGENDA ITEMS 2018 2017 135 Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS May 8 Regular Planning Commission items from April Public Hearing-Budget Calendar Finance Annual Report Chamber of the Year and Business of the Year City Council City Manager Finance Director May __Special 5:00 p.m.Tour of the City City Council City Manager May 22 Regular Salo Park Concert Series Insurance Renewal Tort Limits - Consent Approval of 2019 Street & Utility Recon Feasibility Study & Order Final Plans and Specs Preliminary Approve Comp Plan Update and Authorize Submission to Met Council- Resolution City Council City Manager City Engineer June 12 Regular Planning Commission Items from May City Council City Manager June 26 Regular Audit Presentation City Council City Manager Finance Director July 10 Regular Planning Commission items from June Quarterly Donations & Grants Quarterly Goals Update City Council City Manager July 24 Regular Night to Unite Presentation Night to Unite Proclamation Liquor Operations Mid Year Report VillageFest Presentation City Council City Manager Police Chief Liquor Op Mgr August 14 Regular 7:00 p.m. Planning Commission items from July SANB #282 Presentation City Council City Manager August 28 Regular Budget Presentation City Council City Manager Finance Director September 11 Regular Planning Commission items from August Commissioner Mary Jo McGuire 2019 Preliminary Operating Budget and Levy-Public Hearing Kiwanis Peanut Day City Council City Manager Finance Director September 25 Regular Fire Prevention Presentation City Council City Manager Fire Dept 136 Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS October 9 Regular Planning Commission items from September Quarterly Donations & Grants Certification of Delinquent Utility Accounts-Consent Agenda Certification of Delinquent Waste Hauler Accounts-Consent Agenda City Council City Manager October 23 Regular City Council City Manager November 13 Regular Planning Commission items from October 1st Reading Water, Sewer, & Stormwater City Council City Manager November 27 Regular Fire Prevention Poster Winners Water Conservation Poster Winners 2nd Reading Water, Sewer, & Stormwater City Council City Manager Fire Dept Public Works Director December 11 Regular Planning Commission items from November Appoint Parks and Planning Commissioners and Chair/Vice Chairs Setting Salary of City Manager Authorizing Transfers & Closing of Specified Funds Setting the 2019 City & HRA Budgets and Final Property Tax Levy -Public Hearing Final Reading Water, Sewer, & Stormwater 2019 Fee Schedule 2019 Street Project Approve Plans & Specifications, Authorize Advertisement for Bids City Council City Manager Finance Director City Engineer December 26 Regular City Council City Manager 137 PUBLIC INPUT SHEET In order to address the City Council and to be heard on an Agenda item, please complete the following and pass this completed sheet to the City Manager. Speakers are requested to come to the podium, clearly state their name and address for the City Clerk's record. Date: / 9017 0 Name: �5 e" '{J P066 % )) Address: �7 �{ -5 l L vet /\ Dy ly r Agenda Item Addressing: an % iz IBX %t? 1/T'