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HomeMy WebLinkAboutCC PACKET 07102018 If you would like to request special accommodations or alternative formats, please contact the City Clerk at 612-782-3313 or email city@savmn.com. People who are deaf or hard of hearing can contact us by using 711 Relay. Our Mission is to be a progressive and welcoming Village that is walkable, sustainable and safe.     Call to Order.  Pledge of Allegiance. Roll Call. Consideration, discussion, and possible action on all of the following items: I.Approval of the July 10, 2018, 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 June 26, 2018, City Council meeting minutes. (pp.1-6) B. Licenses and Permits. (pp.7) C. Claims. (pp.9-11) D. Resolution 18-053 a resolution Approving Elected Out of State Travel. (pp.13) E. Resolution 18-054 a resolution Accepting Donations and Grants Received in the 2nd Quarter of 2018. (pp.15) IV. Public Hearing. V. Reports from Commission and Staff. A. Resolution 18-055 a resolution approving a seven foot variance from the required front yard setback in the R-1district located at 3531 Silver Lake Road. Jedd Larson, Planning Commissioner presenting. (pp.17-43) VI. General Business of Council. A. 2nd Quarter Goals Update. Mark Casey, City Manager presenting. (pp.45-47) 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 VILLAGE CITY COUNCIL MEETING AGENDA JULY 10, 2018 7:00 p.m. 1 CITY OF ST. ANTHONY 2 CITY COUNCIL REGULAR MEETING MINUTES 3 JUNE 26, 2018 4 5 CALL TO ORDER. 6 7 Mayor Faust called the meeting to order at 7:00 p.m. 8 9 PLEDGE OF ALLEGIANCE. 10 11 Mayor Faust invited the Council and audience to join him in the Pledge of Allegiance. 12 13 ROLL CALL. 14 15 Present: Mayor Faust, Councilmembers Gray, Randle and Stille. 16 Absent: Councilmember Jenson 17 Also Present: City Manager Mark Casey. 18 Guests: Scott Bentz, Parks Commission Chair, and Peggy Moeller, Redpath Ltd 19 20 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 21 ITEMS. 22 23 I. APPROVAL OF JUNE 26, 2018 CITY COUNCIL MEETING AGENDA. 24 25 Motion by Councilmember Randle, seconded by Councilmember Gray, to approve the City 26 Council Meeting Agenda of June 26, 2018. 27 28 Motion carried 4-0. 29 30 II. PROCLAMATIONS AND RECOGNITIONS – NONE. 31 32 III. CONSENT AGENDA.33 34 A. Consider June 12, 2018, Council meeting minutes;35 B. Consider licenses and permits; and36 C. Consider payment of claims.37 38 Motion by Councilmember Stille, seconded by Councilmember Gray, to approve the Consent 39 Agenda items. 40 41 Motion carried 4-0. 42 43 IV. PUBLIC HEARING – NONE.44 45 V. REPORTS FROM COMMISSION AND STAFF. 46 47 1 City Council Regular Meeting Minutes June 26, 2018 Page 2 A. Resolution 18-050; a Resolution Approving the Installation of an Organics Drop Off Site 1 Located on the South side of City Hall/Community Center near the Police Department. 2 Scott Bentz, Parks Commission Chair presenting. 3 4 Mayor Faust recognized and welcomed Park Commission Chair Scott Bentz. 5 6 Chair Bentz stated he was in attendance tonight to present the recommendation of the Parks 7 Commission related to the organics drop off site. He stated in keeping with the City’s goal to 8 become more sustainable and reduce garbage going to the landfill, the City would like to start an 9 organics recycling program to collect food waste and compostable material. 10 11 Chair Bentz noted a central drop off site has been used by other cities to start an organics 12 collection program and in many cities has transitioned to curbside recycling. He reviewed that 13 on April 24, the Council tasked the Parks Commission with determining a location for the 14 installation of an organics drop off site. He described the Commission’s research of potential 15 sites and five sites that were identified. Chair Bentz stated the Parks Commission recommends 16 using the City Hall/Community Services parking lot, which is just south of this building. He 17 explained this site was selected as it is a central location, provides easy access, is close to the 18 Police Department to decrease vandalism and illegal dumping, has good visibility from Silver 19 Lake Road, and there are no residential areas nearby (though odor is not an issue). 20 21 Councilmember Stille stated this is just a request to identify a location and asked about next steps 22 such as tracking usage and monitoring the site. Chair Bentz stated the next step is to contact 23 Ramsey and Hennepin Counties about their programs. He noted the recommended site is in 24 Hennepin County but in discussing with Ramsey County, they will most likely be okay with that 25 given St. Anthony straddles both counties. 26 27 City Manager Casey stated staff will work with either county but ideally it would be Ramsey 28 County and handled through a Joint Powers Agreement. He noted the City Clerk already tracks 29 usage for grants that may be available. 30 31 Mayor Faust explained that if approved, staff will work out the specifics of the program 32 including potential for grants. 33 34 Lona Doolan, 3511 Harding Street, spoke in support of the Parks Commission recommendation. 35 She stated the Citizens for Sustainability plans to promote the organic collection program at 36 Village Fest, hand out cards and buckets during the parade, and review different promotional 37 material offered by Minneapolis so the program can be promoted within the Village. 38 39 Mayor Faust warned about moving too quickly to hand out buckets before the site is prepared, 40 noting the City Manager will work on the process. 41 42 Dan Kunitz, 3305 Skycroft Circle, representing Citizens for Sustainability, spoke in support of 43 the program and stated they are willing to help educate and communicate with residents to 44 promote this site and increase interest. 45 46 2 City Council Regular Meeting Minutes June 26, 2018 Page 3 Motion by Councilmember Randle, seconded by Councilmember Stille, to approve Resolution 1 18-050; a Resolution Approving the Installation of an Organics Drop Off Site Located on the 2 South side of City Hall/Community Center near the Police Department. 3 4 Councilmember Stille stated the goal is to have a curbside organics pick up but to give equal 5 access for residents of multi-family or apartment, this site will still be needed. He noted 6 providing equal access for this opportunity is a good thing. Councilmember Stille encouraged 7 Ms. Doolan, when talking about marketing, to also consider marketing to people living in multi-8 family so they are not forgotten. 9 10 Mayor Faust stated the City will probably have a new organized collection contract in 2020 and 11 the goal is to have organics picked up at residences by then. From equity point of view, he 12 agreed this site will probably stay. Mayor Faust noted the City is not required by the Hennepin 13 County Plan to provide organics recycling until 2020 but this would move the City in that 14 direction sooner. He considered it to be a pilot program to create visibility and get residents 15 ready for when curbside is offered. 16 17 Motion carried 4-0. 18 19 VI. GENERAL BUSINESS OF COUNCIL. 20 21 A. Presentation of 2017 Audit, Peggy Moeller, Redpath, LTD. Presenting. 22 23 Ms. Peggy Moeller, representing Redpath, Ltd. presented a PowerPoint of the 2017 Audit 24 Review for the City of St. Anthony. The reports that were issued included the Comprehensive 25 Annual Financial Report, State Legal Compliance Report, Report on Internal Controls and 26 Communication with those Charged with Governance. 27 28 For the Comprehensive Annual Financial Report, Ms. Moeller noted the financial statements are 29 the responsibility of management, the role of the Independent Auditor is to report on the fair 30 presentation of the financial statements and a clean opinion was issued on the 2017 financial 31 statements. 32 33 Ms. Moeller reported the State Legal Compliance Report is required by Minnesota Statute 6.65. 34 The OSA audit guide covers seven categories including contracting and bidding, deposits and 35 investments, conflicts of interest, public indebtedness, claims and disbursements, other 36 miscellaneous provisions and tax increment provisions and there were no findings of 37 noncompliance. 38 39 Ms. Moeller stated for the Report on Internal Control, consideration of internal control as a basis 40 for designing audit procedures, no opinion was provided and there were no findings for 2017. 41 42 Ms. Moeller reviewed the financial results including the General Fund and noted that the fund 43 balance in the General Fund increased $80,447 during 2017 and the total fund balance was 44 $2,400,114. She reviewed Water and Sewer Enterprise Fund, noted the City increased water and 45 sewer rates for 2017, and also reviewed the Liquor Fund. 46 3 City Council Regular Meeting Minutes June 26, 2018 Page 4 1 Ms. Moeller reviewed the Communication with Those Charged with Governance required 2 communications and indicated no change in accounting policies, no difficulties encountered in 3 performing the audit, as well as no disagreements with management. She noted that there will be 4 a change in accounting policy for 2018 with a GASB 75 statement that needs to be implemented 5 in 2018 for OPEB. She reviewed some upcoming accounting policy changes effective in 2020, 6 including a GASB 87 with regard to leases. 7 8 Mayor Faust asked Ms. Moeller to explain for the viewing audience what the acronym GASB 9 stands for. Ms. Moeller explained it stands for Government Accounting Standards Board, which 10 establishes the standards the City has to follow in order to do its financial statements. 11 12 Councilmember Stille asked Ms. Moeller if she anticipated that the new GASB rules will cause 13 the City to have any findings. He noted there had been times in the past where there have been 14 findings due to the small size of the City and its staffing. Ms. Moeller stated that she did not 15 believe the new GASB requirements will cause any findings for the City. 16 17 Councilmember Stille stated that the Council hires Redpath and Ms. Moeller to conduct the audit 18 and establish the integrity of the City’s numbers, which translates into the City getting a bond 19 rating every year. 20 21 Mayor Faust stated that he wanted to emphasize to the residents that the Council hired Ms. 22 Moeller and Redpath, not the Finance Director, to conduct the audit. He gave a shout out to the 23 Finance Director because for many years there had been an issue with internal control as part of 24 the audit findings because there weren’t segregated duties due to their small staff size. He stated 25 for the last two audit cycles, that has been addressed and segregated and no findings were noted. 26 27 Motion by Councilmember Stille, seconded by Councilmember Gray, to approve the 2017 audit. 28 29 Motion carried 4-0. 30 31 B. Resolution 18-051; a Resolution Ratifying the Pension Benefits for the St. Anthony 32 Village Firefighters Relief Association. Mark Casey, City Manager, presenting. 33 34 City Manager Casey reviewed the resolution with the Council and request of the St. Anthony 35 Fire Relief Association (SAFRA) for approval of an increase in pension benefit level from 36 $3,300 to $3,500. Mr. Casey stated staff has reviewed the SAFRA’s model that calculates 37 funding levels using escalating benefit levels, noting this policy has been in practice for several 38 years and uses the State’s computation of pension liability and therefore a conservative practice 39 for determining benefit level increases. Mr. Casey noted the proposed increase reduces the 40 funding level as of the beginning of the year from 123% to 116% and explained a benefit level of 41 $3,500 still yields a healthy projected surplus of $142,202. Staff recommends approval of the 42 request. 43 44 Councilmember Stille clarified that this is an annual payment and funding is also coming from 45 other sources. 46 4 City Council Regular Meeting Minutes June 26, 2018 Page 5 1 City Manager Casey confirmed it is an annual payment and noted a significant amount of the 2 funding comes from the State. 3 4 Mayor Faust explained for the viewing audience that this is for retirement for the part-time 5 firefighters. City Manager Casey noted that it was also used as a retention tool for the paid on-6 call firefighters. 7 8 Motion by Councilmember Randle, seconded by Councilmember Stille, to adopt Resolution 18-9 0051; a Resolution Ratifying the Pension Benefits for the St. Anthony Village Firefighters Relief 10 Association. 11 12 Motion carried 4-0. 13 14 C. Resolution 18-052; a Resolution Authorizing the City Manager to Sign Additional Solar 15 Garden Subscription Agreements with United States Solar Corporation. Mark Casey, 16 City Manager, presenting. 17 18 City Manager Casey reviewed the Council’s past action in 2016 to approve Solar Garden 19 Subscription Agreements with United States Solar Corporation and SolarStone Community LLC, 20 which was step 1 in community solar gardens. He explained the City is now at steps 2 and 3 to 21 get this process started. He explained that step 2 is the subscription agreement. 22 23 City Manager Casey stated the third step is to authorize him to sign the Subscriber Agency 24 Agreement and Consent Forms (SAACF) for each of the community solar gardens to which the 25 City has been assigned. It was noted this is an Xcel Energy document that permits them to link 26 the City’s utility accounts to the products, thus enabling the process of bill credits. 27 28 City Manager Casey noted the City has approved agreements with United States Solar 29 Corporation and SolarStone; however, the SolarStone solar project site is not currently ready and 30 it is estimated to be operational in 2019. The contract agreements had been reviewed by the 31 legal staff at the Metropolitan Council as well as staff and are recommended for approval. He 32 noted that the agreements for the Council to consider are just for the United States Solar 33 Corporation. 34 35 Councilmember Stille gave a brief explanation of how the tax credit system works with this 36 agreement and noted that 25% of our City facilities are being powered by renewable resources. 37 38 Motion by Councilmember Gray, seconded by Councilmember Stille, to adopt Resolution 18-39 052; a Resolution Authorizing the City Manager to Sign Additional Solar Garden Subscription 40 Agreements with United States Solar Corporation. 41 42 Motion carried 4-0. 43 44 VII. REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS. 45 46 5 City Council Regular Meeting Minutes June 26, 2018 Page 6 City Manager Casey reported that last week, at the League of Minnesota Cities conference, the 1 City was recognized for being a Green Step City at Step 5, which is the highest level that can be 2 achieved. He stated that the City newsletter will be mailed out soon. 3 4 Councilmember Stille stated he had no report. 5 6 Councilmember Gray stated he attended the League of Minnesota Cities conference in St. Cloud 7 and reviewed the various sessions he attended. 8 9 Councilmember Randle stated he attended the League of Minnesota Cities conference and felt 10 much of the information was very beneficial and hopes to be able to pass some of it along to 11 others, especially regarding race and equity. 12 13 Mayor Faust stated on June 14, 2018, he along with the City Manager, City Engineer, and the 14 Public Works Director conducted a sustainable tour for the League of Minnesota Cities. He 15 stated that same evening, the Police Department gave an update on their community-oriented 16 policing and unveiled their pyramid for their goals and objectives. He encouraged everyone to 17 go on-line and take a look at their mission. He stated that he also attended the League of 18 Minnesota Cities and reviewed the sessions he attended. He stated that the League of Minnesota 19 Cities allows the elected officials from both urban and rural areas to get to know one another, the 20 issues that are important to them, and help bridge the divide. He stated that he was honored to be 21 asked to be a guest speaker to discuss strategic planning for the Master’s degree program at 22 Hamline University on June 23, 2018. 23 24 VIII. COMMUNITY FORUM – NONE. 25 26 IX. INFORMATION AND ANNOUNCEMENTS – NONE. 27 28 X. ADJOURNMENT. 29 30 Mayor Faust adjourned the meeting at 7:40 p.m. 31 32 Respectfully submitted, 33 Kayla Rokosz 34 TimeSaver Off Site Secretarial, Inc. 35 36 Mayor 37 ATTEST: 38 City Clerk 39 40 6 Saint Anthony Village DATE: July 10, 2018 Approved: TO: Mayor and Councilmembers FROM: License Clerk ITEM: License and Permits for Approval: Mechanical Licenses: Heating & Cooling Design, Blaine, MN Metropolitan Mechanical Contractors, Eden Prairie, MN Rental Licenses: Applicant: John Spitzer Location: 3108 – 3110 39th Ave NE Applicant: Grant Olson Location: 3524 Belden Dr NE Applicant: Jessica Medearis Location: 4008 Foss Rd #202 Applicant: Lakehill Apartments Location: 3804 Highcrest Rd Applicant: Richard Herrmann Location: 2601 Kenzie Ter #512 Applicant: Walker Senior Housing Location: 2626 Kenzie Ter Applicant: Barbara Sullivan Location: 2613 Lowry Ave NE Applicant: Douglas Bryan Location: 2808 Pahl Ave NE Applicant: Jacqueline Thomas Location: 2611 Townview Ave NE 7 THIS PAGE LEFT INTENTIONALLY BLANK 8 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 1 Check Issue Dates: 6/29/2018 - 7/11/2018 Jul 02, 2018 03:45PM Vendor Number Payee Check Number Check Issue Date Amount 11798 CENTRAL PENSION FUND LOCAL #49 35459 06/29/2018 5,760.00 11809 CITY OF ST. ANTHONY SUNSHINE FUND 35460 06/29/2018 234.00 10710 ICMA RETIREMENT TRUST 35461 06/29/2018 1,625.00 11808 SAPD ASSOCIATION 35462 06/29/2018 462.00 1118 56 BREWING 35463 07/11/2018 190.00 1121 ABLE SEED HOUSE + BREWERY 35464 07/11/2018 433.75 10054 ALLIANCE MECHANICAL 35465 07/11/2018 575.00 1054 AMERICAN BOTTLING CO 35466 07/11/2018 206.96 10098 ARAMARK 35467 07/11/2018 373.00 1100 ARTISIAN BEER COMPANY 35468 07/11/2018 10,846.00 10115 ASPEN MILLS 35469 07/11/2018 113.90 10146 BARTON SAND AND GRAVEL 35470 07/11/2018 455.67 10159 BEISSWENGER'S 35471 07/11/2018 2.49 1013 BELLBOY CORPORATION 35472 07/11/2018 10,428.98 1014 BELLBOY CORPORATION 35473 07/11/2018 295.45 1035 BERNICK'S BEVERAGE & VENDING 35474 07/11/2018 6,940.61 10172 BIFFS, INC.35475 07/11/2018 222.00 2009 BLACK STACK BREWING 35476 07/11/2018 1,266.00 11849 BLUE LINE LEARNING GROUP INC 35477 07/11/2018 630.00 10180 BOND TRUST SERVICES CORPORATION 35478 07/11/2018 950.00 8544 BOURGET IMPORTS 35479 07/11/2018 554.50 1018 BREAKTHRU BEVERAGE MN BEER 35480 07/11/2018 28,171.35 1011 BREAKTHRU BEVERAGE MN WINE & SPIRITS 35481 07/11/2018 16,679.17 1009 BREAKTHRU BEVERAGE MN WINE & SPIRITS 35482 07/11/2018 7,351.39 10197 BRIAN NELSON INSPECTION SVCS 35483 07/11/2018 1,533.75 10206 BROCK WHITE COMPANY LLC 35484 07/11/2018 99.68 2014 BROKEN CLOCK BREWING 35485 07/11/2018 90.00 10218 BUREAU OF CRIM APPREHENSION 35486 07/11/2018 180.00 1017 CAPITOL BEVERAGE SALES 35487 07/11/2018 27,513.50 12139 CEMSTONE PRODUCTS COMPANY 35488 07/11/2018 138.00 12596 CINTAS 35489 07/11/2018 727.86 12150 CITY OF NEW BRIGHTON 35490 07/11/2018 16,514.47 10293 CITY OF ROSEVILLE 35491 07/11/2018 10,066.89 10299 CITY OF ST. PAUL 35492 07/11/2018 1,334.16 12303 CITY WIDE LOCK & SAFE, LLC 35493 07/11/2018 202.50 1010 CLEAR RIVER BEVERAGE COMPANY 35494 07/11/2018 594.00 10332 COMPTON'S COMMERCIAL CLNG. INC 35495 07/11/2018 3,578.00 10338 CONNELLY ELECTRONICS 35496 07/11/2018 1,440.00 1042 CRYSTAL SPRINGS ICE 35497 07/11/2018 922.07 10438 D ROCK CENTER & SMALL ENG 35498 07/11/2018 62.90 10375 DALCO 35499 07/11/2018 114.87 12209 DASH MEDICAL GLOVES 35500 07/11/2018 354.50 10402 DEPARTMENT OF LABOR & INDUSTRY 35501 07/11/2018 1,350.79 10432 DORSEY & WHITNEY 35502 07/11/2018 22,073.91 10468 ELECTRO WATCHMAN INC 35503 07/11/2018 428.72 10474 EMERGENCY AUTOMOTIVE TECH, INC 35504 07/11/2018 165.69 10508 FERGUSON WATERWORKS 35505 07/11/2018 813.23 1097 FORESTEDGE WINERY 35506 07/11/2018 117.00 10539 FRATTALLONE'S HARDWARE 35507 07/11/2018 5.37 10573 GOODIN COMPANY 35508 07/11/2018 50.10 1032 GRAPE BEGINNINGS, INC.35509 07/11/2018 304.75 1021 GREAT LAKES COCA COLA 35510 07/11/2018 905.62 10624 HAWKINS, INC 35511 07/11/2018 3,212.95 9 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 2 Check Issue Dates: 6/29/2018 - 7/11/2018 Jul 02, 2018 03:45PM Vendor Number Payee Check Number Check Issue Date Amount 10636 HEDBACK, ARENDT & CARLSON PLLC 35512 07/11/2018 3,500.00 12633 HILLARD HEINTZE LLC 35513 07/11/2018 358.56 1019 HOHENSTEIN'S, INC 35514 07/11/2018 11,028.47 10684 HOME DEPOT CREDIT SERVICES 35515 07/11/2018 139.38 2013 INBOUND BREWCO 35516 07/11/2018 560.37 1027 INDEED BREWING COMPANY 35517 07/11/2018 1,780.42 10753 INTERNATIONAL PUBLIC MANAGEMENT - HR 35518 07/11/2018 157.00 12105 INTERSTATE ALL BATTERY CENTER 35519 07/11/2018 126.17 12313 IRC RETAIL CENTERS SLV LIQ 35520 07/11/2018 5,097.15 12634 JAMAR TECHNOLOGIES INC 35521 07/11/2018 4,254.41 1016 JJ TAYLOR DISTRIBUTING 35522 07/11/2018 35,254.12 1102 JOHNSON BROTHERS 35523 07/11/2018 6,195.47 1004 JOHNSON BROTHERS LIQUOR CO.35524 07/11/2018 13,419.11 1005 JOHNSON BROTHERS LIQUOR COMPANY.35525 07/11/2018 11,969.85 1006 JOHNSON BROTHERS LIQUOR COMPANY.35526 07/11/2018 9,769.65 1044 JOHNSON BROTHERS LIQUOR COMPANY.35527 07/11/2018 5,389.75 12615 JOHNSON CONTROLS FIRE PROTECTION LP 35528 07/11/2018 169.15 12525 KENNEDY & GRAVEN, CHARTERED 35529 07/11/2018 17.50 10830 LEAGUE OF MINNESOTA CITIES 35530 07/11/2018 25.00 10831 LEAGUE OF MINNESOTA CITIES 35531 07/11/2018 50.00 10833 LMCIT %BERKLY RISK ADMIN CO 35532 07/11/2018 64,668.00 2010 LUPULIN BREWING 35533 07/11/2018 165.00 10932 METROPOLITAN COUNCIL 35534 07/11/2018 59,047.23 10985 MINNESOTA FIRE SERVICE 35535 07/11/2018 840.00 2006 MODIST BREWING COMPANY 35536 07/11/2018 168.75 12441 MTI DISTRIBUTING INC 35537 07/11/2018 289.69 1125 NEGOCE 35538 07/11/2018 105.42 1051 NEW FRANCE WINE COMPANY 35539 07/11/2018 1,876.00 11163 OFFICE DEPOT 35540 07/11/2018 583.55 12112 OREILLY AUTO PARTS 35541 07/11/2018 4.10 11185 PACE ANALYTICAL SERVICES, INC.35542 07/11/2018 615.00 1012 PAUSTIS & SONS 35543 07/11/2018 2,370.63 1001 PHILLIPS WINE & SPIRITS 35544 07/11/2018 6,892.06 1002 PHILLIPS WINE & SPIRITS 35545 07/11/2018 6,450.80 12447 PMG 56 LLC MN SERIES 35546 07/11/2018 318.40 11246 PRAXAIR 35547 07/11/2018 299.26 12008 PREMIER LIGHTING 35548 07/11/2018 1,246.00 11302 RAMSEY COUNTY 35549 07/11/2018 247.50 1020 ROOTSTOCK WINE COMPANY 35550 07/11/2018 338.46 11376 SCHELEN-GRAY AUTO ELECTRIC 35551 07/11/2018 179.99 12346 SHRED IT 35552 07/11/2018 33.00 1024 SOUTHERN GLAZER'S OF MN 35553 07/11/2018 7,807.05 1008 SOUTHERN GLAZER'S OF MN 35554 07/11/2018 1,485.76 1026 SOUTHERN GLAZER'S OF MN 35555 07/11/2018 9,132.54 1036 SOUTHERN GLAZER'S OF MN 35556 07/11/2018 218.56 11457 ST ANTHONY VILLAGE CENTER, LLC 35557 07/11/2018 2,136.33 11531 T A SCHIFSKY & SONS 35558 07/11/2018 348.92 11552 TESSMAN SEED INC.35559 07/11/2018 210.20 11566 TIMESAVER OFF SITE SECRETARIAL 35560 07/11/2018 529.50 1003 TKO WINES, INC.35561 07/11/2018 171.00 1098 TRADITION WINE & SPIRITS 35562 07/11/2018 190.00 11595 TRI STATE BOBCAT, INC.35563 07/11/2018 2,500.00 11617 TWIN TOWN IRRIGATION 35564 07/11/2018 173.35 10 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 3 Check Issue Dates: 6/29/2018 - 7/11/2018 Jul 02, 2018 03:45PM Vendor Number Payee Check Number Check Issue Date Amount 2007 URBAN GROWLER 35565 07/11/2018 176.00 12635 VALLEY ATHLETICS 35566 07/11/2018 919.80 11674 VERIZON WIRELESS 35567 07/11/2018 1,426.93 11681 VIKING ELECTRIC SUPPLY INC 35568 07/11/2018 129.19 1025 VINOCOPIA 35569 07/11/2018 1,248.46 11706 WATER CONSERVATION SERVICE INC 35570 07/11/2018 286.05 1034 WINE COMPANY/THE 35571 07/11/2018 1,489.15 1038 WINE MERCHANTS INC 35572 07/11/2018 2,099.30 11731 WITMER PUBLIC SAFETY GRP, INC.35573 07/11/2018 103.17 11735 WORLDPOINT ECC, INC.35574 07/11/2018 117.95 Grand Totals: 478,562.08 11 THIS PAGE LEFT INTENTIONALLY BLANK 12 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 18-053 RESOLUTION TO APPROVE ELECTED OUT OF STATE TRAVEL WHEREAS, The City of St. Anthony has an Elected Out of State Travel Policy; and WHEREAS, Councilmember Hal Gray wishes to attend the National League of Cities City Summit in Los Angles, California November 7-10, 2018; and WHEREAS, Councilmember Hal Gray has submitted the required documentation as required by the Elected Out of State Travel Policy; and THEREFORE, BE IT RESOLVED, the City Council of the City of St. Anthony Village approves the Councilmember Hal Gray’s request for out of state travel to Los Angles, California on November 7-10, 2018 to attend the National League of Cities City Summit. Adopted this 10th day of July, 2018. _________________________________________ Jerome O. Faust, Mayor ATTEST: ____________________________ Nicole Miller, City Clerk Review for Administration: _________________________________________ Mark Casey, City Manager 13 THIS PAGE LEFT INTENTIONALLY BLANK 14   CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 18-054 A RESOLUTION ACCEPTING GRANTS AND DONATIONS RECEIVED WHEREAS, the City of St. Anthony is required to accept all grants and donations by resolution; and WHEREAS, the City of St. Anthony has received the following grants and donations in the 2nd quarter of 2018: Kiwanis Club of St. Anthony (FD) 500.00 Kiwanis Club of St. Anthony (PD) 500.00 Estate of John D. MacQueen (PD) 3,373.44 Total $4,373.44 NOW, THEREFORE BE IT RESOLVED that the City Council of the City of St. Anthony Village hereby accepts the grants and donations as received in the 2nd quarter of 2018. Adopted this 10th day of July, 2018. _________________________________________ Jerome O. Faust, Mayor ATTEST:___________________________ Nicole Miller, City Clerk Review for Administration: _______________________________________ Mark Casey, City Manager 15 THIS PAGE LEFT INTENTIONALLY BLANK 16 MEMORANDUM           To:      St. Anthony Village City Council, Honorable Mayor, City Manager Casey               From:      Breanne Rothstein, AICP, City Planner      Date:      City Council Meeting July 10, 2018      WSB Project No.  11104‐00: 3531 Silver Lake Rd Variance Application  Request:  Request for a seven (7) foot variance from the required front yard setback  in the R‐1 District at the property located at 3531 Silver Lake Road.    RECOMMENDATION  The applicant is proposing to construct a 278 square foot two story addition to the front of the existing  house. The Applicant’s request is for a variance to exceed the R‐1 District front yard setback  requirements by 7 feet. The proposed addition will have a front yard setback of 33’ 8”. Per City Code  Section 152.039 (E) the front yard must have a depth equal to the greater of 30 feet or a distance equal  to the average of the front yard depths of the two adjacent lots.   The front yard setback of the house to the north is 54’ and the front yard setback of the house to the  south is 27’ 6”, which would make the required front yard setback for this property 40’ 8”   The applicant’s request to construct the addition is reasonable and the addition will not alter the  essential character of this neighborhood. Staff recommends approval of the variance request.  While there are other options for placement of an addition, the addition to the front of the home will  positively add to the visual appeal.  Staff has reviewed for height, side/rear yard setback, impervious surface and the request appears to  meet all other code standards.  GENERAL INFORMATION  Applicant:    Nadia Glynn  Owner:     Nadia Glynn  Location:    3531 Silver Lake Road  Existing Land Use /  Low‐Density Residential / Zoned: R‐1 Single Family District  Zoning:  Surrounding Land  North:  Low‐Density Residential / Zoned: R‐1 Single Family District  Use / Zoning:    East:   Low‐Density Residential / Zoned: R‐1 Single Family District    South:  Low‐Density Residential / Zoned: R‐1 Single Family District    West:   Low‐Density Residential / Zoned: R‐1 Single Family District  Deadline for Agency  Application Date:     05‐22‐18  Action:  60 Days:       07‐21‐18  Letter Sent:      No    120 Days:      NA  17 July 10, 2018  Page 2  CONSIDERATIONS RELATING TO THE PROPOSED VARIANCE  1. Background  The applicant is proposing to construct a two story addition to the front side of their home. The  applicant indicates the addition will add an additional bedroom in the basement and additional  living space on the main level.  The minimum required setback in the R‐1 District is 30 feet or the average setback dimension of the  two adjacent lots. Most homes on the applicant’s block have a setback of 30 to 35 feet, except the  house located to the north, which has a setback of 54 feet. The applicant’s current setback is  considered legal non‐conforming, however with the expansion of the addition, it will require a 7‐ foot variance in order to be compliant with the requirements of the R‐1 District.     2. Applicable Codes.  Title XV Land Usage, Chapter 152 Zoning Code, Section 152.039 (E) Front yard apply to this proposal.  City Code Section 152.039 (E) states the front yard must have a depth equal to the greater of 30 feet  or a distance equal to the average of the front yard depths of the two adjacent lots.   Title XV Land Usage, Chapter 152 Zoning Code, Section §152.245 VARIANCES (A) Application states  that “An owner of property with an existing structure which does not comply with the zoning code,  or of property on which such a structure is proposed to be constructed, may apply for a variance  upon payment of the fee specified in Chapter 33”.    3. Criteria for and Consistency with Criteria for Variance Approval. Title XV Land Usage, Chapter 152  Zoning Code, Section §152.245, (C) Evidence, lists the criteria the City Council must consider in  determining whether to grant or deny a variance.    Request: Request for a 7‐foot variance from the required front yard setback. The applicable criteria  include:  1. The subject matter of the application is within the scope of this section.  The application for a variance to front yard setback is an eligible subject matter for variance  criteria because these factors are related to dimensional and/or bulk standards. Criterion met.  2. Strict enforcement would cause practical difficulties because:  a. The property owner proposes to use the property in a reasonable manner not permitted  by the zoning code;  The applicant is proposing to add additional living space of 278 square feet. The request  is not unreasonable for a family that wishes to increase the capacity of their home so  that they may stay in the community. While there may be other options for placement  of the addition, an addition to the front of the home will add positive aesthetics to the  front view of the home. Criterion met.  b. The plight of the property owner is due to circumstances unique to the property not  created by the property owner;  The property is located on a block where most homes have a similar setback, except the  house located to the north, which has a setback of 54 feet. The minimum setback of the  R‐1 District is 30 feet or the average of depth of the adjacent properties, whichever is  more. The setback of the home to the north is particularly large and exceeds the setback  distance by 24 feet otherwise the applicant’s setback of 33’ 8” feet would be  18 July 10, 2018  Page 3  permissible. The conditions created by surrounding property owners are the origin of  this variance request, not created by the applicants themselves. Criterion met.  c. The variance, if granted, will not alter the essential character of the locality; and  Granting of this variance will not alter the essential character of the neighborhood.  Most homes on this block have similar front yard setbacks. Criterion met.  d. Economic considerations alone are not the basis of the practical difficulties.  The applicant’s request is not related to any financial considerations and granting the  variance would not relieve the applicant of any financial hardship. Criterion met.  3. The variance, if granted, would be consistent with the City’s comprehensive land use plan.  If the variance is granted the use of the property would remain the same land use as it is today,  low‐density residential.  The comprehensive plan guides this area detached housing units and  granting this variance request will not alter that land use.  Criterion met.  4. The granting of the variance is in harmony with the general purposes and intent of the zoning  code.    The intent of the zoning code is to protect the health, safety, and general welfare of the city and  its people through the establishment of minimum regulations governing land development and  use.  The zoning code is established to: protect the use districts; promote orderly development  and redevelopment; provide adequate light, air, and access to property; prevent congestion in  the public streets; prevent overcrowding of land and undue concentration of structures by  regulating land, buildings, yards, and densities; and provide for compatibility of different land  uses.  The addition proposed by the applicant does not in any way conflict with the spirit or intent of  St. Anthony’s zoning code. The impact to surrounding property owners and community  members will be negligible, and will not be harmful to the health, safety or general welfare of  the neighborhood. Criterion met.    CONCLUSION  Staff recommends approval of the requested variances at 3531 Silver Lake Road with the following  conditions:  1. The front yard setback dimension at 3531 Silver Lake Road shall not be less than 33’ 8” feet as  shown in the application materials.  2. Issuance of a building permit for proposed addition that meets all the requirements of the  building code, all other provision of the zoning code not subject to this variance, and all other  applicable regulations, including review by City Engineer.  POSSIBLE ACTIONS  1. Motion to adopt a resolution approving the variance as requested at 3531 Silver Lake Road.  2. Motion to deny the variance, based on the stated findings and direct staff to develop a  resolution denying the application.  3. Request Additional Information and Table Action. The Applicant appears to have provided  enough information for the City Council to approve or deny the request.   19 July 10, 2018  Page 4    ATTACHMENTS  Exhibit A:  Location map  Exhibit B:  Application and Supporting Material    20 3531 Silver Lake Road test May 29, 2018 Map Powered by DataLink from WSB & Associates 1 in = 50 ft ± 21 22 23 24 25 My mother had a stroke in August of 2017 and is no longer able to live on her own or go to work full time. Due to financial restrictions and the part-time care that my mother requires, we've decided that living with us is best. However, because our initial plans did not include having additional room for a situation like this, we needed to figure out another plan to make more room. We first considered a much larger addition that would include adding a new garage but quickly realized that it would create a home that is too big for this location and would look more like an “addition” and that would not be as much in line with the spirit of the neighborhood. After many ideas came and went, we finally agreed on this design concept of adding onto the front of the home which would give my mother a room of her own in the basement as well as increasing our living room size/living space on the upper level. The reasons we feel this would be the best option and are asking for your approval are as follows:  This proved to be the most practical way to best fulfil our needs for more space  This addition & design adds great curb appeal and continued design aesthetic to a main road in the village  We are trying to keep & maintain the beautiful mature trees in our backyard along with as much green coverage as possible. With this design, that allows us to keep that to a maximum while also keeping the addition to a minimum interference to the front of the house.  In looking at the adjacent properties to mine on Silver Lake Road, it seems to be only one of my neighbors houses (out of the whole block) that is the outlier in having the furthest set back from the rest therefore increasing the average set back which is almost 7’ past the Village’s 30’ setback minimum.  The current design would still be further, by 4 feet, than the city’s 30 foot front setback minimum.  This addition would quite closely put ourselves in line with the majority of the homes on our street while still adding a beautiful aesthetic to the front and increasing property values here in the Village. We hope you will consider my request for this variance so that we can add on to the front of our home. Attached are the design plans as well as the property survey from the city. Thank you for your time. Respectfully, Nadia D. Glynn, Property Owner 26 WH3068 1607026682668 UP 16'-6" 21'-3" 3'-8"10'-10"22'-4"23'-11"14'-1" 12'-4"2'-5" 14'-9"3'-5"21'-11" 40'-1" 22'-9"11'-1"24'-7"35'-8"10'-8"13'-8"24'-4"35'-8"11'-4"17'-4" under stair storage EXISTING GARAGE EXISTING BASEMENT BACKYARD LIVING AREAFLOOR TRUSS8" @ 16" O.C.SHEET # FILE: SCALE: APPROVED: DRAWN BY: DATE: JOB #: DATE DRAWING BY AS NOTEDGLYNN RESIDENCE1613 93rd LANE BLAINE, MN 554491 4/4/2018 NDG EXISTING - basement SCALE: 3/16" = 1'-0"3531 SILVER LAKE ROAD NEST ANTHONY VILLAGE MN 55418EXISTING - BASEMENT27 B6022 ChefSeries DishwasherSB36B15RB41B27RB32B6022 ChefSeries DishwasherSB36B15RB41B27RB32U3924962640DH2640DH2640DH2640DH2640DH3626AW3626AW3626AW2668 5068 3068 2640SC 6340FX 3626AW 3626AW 6340FX2640SC2640DH2640DH2668 5068256823683626AW50684068 4068 2668 26682668 UP 10'-5" 11'-3"2'-4" 17'-3" 8'-2"11'2'-4" 14'12'-1"8'-1"8'-3"8' 11'-6" 18'-4"5'-10"12'-8" 21'-2" 21'-6" 14'5'-5"2'-8"2'-8"12'-7"2'-8"2'-1" 11'-10"28'-1" 39'-11"2'-5"2'-8"19'-4"24'-5"35'-9"11'-4"10'-8"12'-2"12'-6"2'-3"8'-3"12'-9"35'-9"17'-6" holden BACKYARD crosby CHIMNEYSHEET # FILE: SCALE: APPROVED: DRAWN BY: DATE: JOB #: DATE DRAWING BYEXISTING - MAIN LEVELAS NOTED EXISTING PLAN - MAIN LEVEL SCALE: 3/16" = 1'-0"GLYNN RESIDENCE1613 93rd LANE BLAINE, MN 554492 4/4/2018 NDG3531 SILVER LAKE ROAD NEST ANTHONY VILLAGE MN 5541828 S S SB48SB48 WH2620FX2620FX2668 2620FX 30682640DH2640DH2640DH2668 3616FX21016FX2316FX 16070 50682640DH 2640DH 2668 2640DH2668 266826682068 UPUPNRRRRE1E1E2E2S1S116'-6"21'-3"3'-8"12'-6"165'89'-4"33'-8"89'-4"30'-1"16'-8"30'20'10'4'-8"6' 3'-4" 15'-9"2'-7"4'-6"1005 SQ FTunderstair storageEXISTING GARAGEEXISTING BASEMENTBACKYARDLIVING AREAHOW FAR CAN WE MOVEMECHANICALS & LAUNDRY DOOR TO ALLOWFOR MORE MUDROOM SPACE?? WOULD LOVE TO INSTALL DOORWAY HERE INSTEAD--FROMGARAGELIVINGBATHFLOOR JOIST 2X8 @ 16" O.C.NEWBEDROOMWORK SCOPE TBDGARAGEOPTION 1 FOR SAME CEILING HEIGHT NEW FLOOR JOIST 2X8 @ 12" O.C. DOUBLING UP EVERY OTHER JOIST OPTION 2 FLOOR JOIST 2X10 OR 9 1/4" I-JST @ 16" O.C.SILVER LAKE ROADSIDEWALKasphalt driveway 1678 SQFT SIDEWALK 122 SQFTEXISTING HOUSE 1222 SQFT ADDITION TO THE HOUSE 278 SQFT TOTAL SQ.FT. OF IMPERVIOUS COVERAGE 3,300 SQ.FT. SO 28% OF 11,699 SQ.FT. LOT (LOT SQ.FT. OF HENNEPIN INTERACTIVE PROPERTY MAPS)PROPERTY LINEPROPERTY LINEPROPERTY LINE PROPERTY LINE PROPERTY LINE PROPERTY LINE PROPERTY LINEPROPERTY LINE PROPERTY LINEPROPERTY LINENEIGHBORS TO THE SOUTH: DISTANCE TO SIDEWALK = 27.6' NEIGHBORS TO THE NORTH: DISTANCE TO SIDEWALK = 54' SHEET # FILE: SCALE: APPROVED: DRAWN BY: DATE: JOB #: DATE DRAWING BY AS NOTEDGLYNN RESIDENCE1613 93rd LANE BLAINE, MN 554493 4/4/2018 NDG3531 SILVER LAKE ROAD NEST ANTHONY VILLAGE MN 5541829 SSSB48SB48WH2620FX2620FX26682620FX30682640DH2640DH2640DH2668 3616FX21016FX2316FX160705068 2640DH2640DH26682640DH 26682668 26682068UP R R R R S1S1 16'-6" 21'-3" 3'-8" 12'-6" 4'-8"6'3'-4"15'-9"2'-7"4'-6"under stair storage EXISTING GARAGE EXISTING BASEMENT HOW FAR CAN WE MOVE MECHANICALS & LAUNDRY DOOR TO ALLOW FOR MORE MUDROOM SPACE?? WOULD LOVE TO INSTALL DOORWAY HERE INSTEAD--FROM GARAGE LIVING BATH FLOOR JOIST2X8 @ 16" O.C.NEW BEDROOM WORK SCOPE TBD GARAGEOPTION 1 FOR SAME CEILING HEIGHT NEW FLOOR JOIST2X8 @ 12" O.C. DOUBLING UP EVERY OTHER JOISTOPTION 2 FLOOR JOIST2X10 OR 9 1/4" I-JST @ 16" O.C.SHEET # FILE: SCALE: APPROVED: DRAWN BY: DATE: JOB #: DATE DRAWING BY AS NOTEDGLYNN RESIDENCE1613 93rd LANE BLAINE, MN 554494 4/4/2018 NDG3531 SILVER LAKE ROAD NEST ANTHONY VILLAGE MN 55418PROPOSED PLAN - BASEMENT SCALE: 1/4" = 1'-0"PROPOSED - BASEMENT30 B6022 ChefSeries DishwasherSB36LCB36R B12RLCB36R B29B29B422DB21 B6022 ChefSeries DishwasherSB36LCB36R B12RLCB36R B29B29B422DB21 U392496U362496W2942W3021W2942W42423040SC3626AW5068 3068 3626AW 3626AW 2040SC 5040FX 2668 3040SC256823683626AW50683040SC4068 2668 2668 5040FX2040SC2640SC2640SCUP new window new window new window new window new window S1S1 10'-1" 11'-3"2'-4" 14' 2'-4" 14'12'-1"8'-1"8'-3"8' 11'-9" 19'-1" 21'-2" 14'8'-0 15/16"holden BACKYARD crosby CHIMNEYFLUSH BEAM 2.0E PARALLAM 5-1/4" X 16"HAND FRAMED ROOF RAFTERS2X10 OR 9-1/4" I-JST @ 16" O.C. 1/2" ROOF PITCH 2 PLY 2X10 HEADER OVER WDW SOLID BLOCKING TO FOUNDATION WALL SOLID BLOCKING TO FOUNDATION WALL SHEET # FILE: SCALE: APPROVED: DRAWN BY: DATE: JOB #: DATE DRAWING BY AS NOTEDGLYNN RESIDENCE1613 93rd LANE BLAINE, MN 55449PROPOSED - MAIN LEVEL5 4/4/2018 NDG3531 SILVER LAKE ROAD NEST ANTHONY VILLAGE MN 55418PROPOSED PLAN - MAIN FLOOR SCALE: 1/4" = 1'-0" 31 23'-4"15'-7"18'-10"3'-3"4'-3"4'-3"3'-3"7'-5"4'-3"3'-8" 3' 2'-6"1'-9"1'-3"STUCCO TO MATCH AS CLOSE AS POSSIBLE TO EXISTING (FRONT AND LEFT RETURN) NEW SIDING MATERIALS TYPE/STYLE/COLOR: TBD RE-USE STONE FROM FRONT OF HOUSE AFTER REMOVAL TERRAIN WALL AROUND EGRESS WINDOW EXISTING STAIRS WERE NOT MEASURED SHEET # FILE: SCALE: APPROVED: DRAWN BY: DATE: JOB #: DATE DRAWING BY AS NOTEDGLYNN RESIDENCE1613 93rd LANE BLAINE, MN 554496 4/4/2018 NDG3531 SILVER LAKE ROAD NEST ANTHONY VILLAGE MN 5541832 5'-9" 4'-9" 7'-4"4'egress window existing stonework NO WORK HERE new stucco to match existing as close as possible SHEET # FILE: SCALE: APPROVED: DRAWN BY: DATE: JOB #: DATE DRAWING BY AS NOTEDGLYNN RESIDENCE1613 93rd LANE BLAINE, MN 554497 4/4/2018 NDG3531 SILVER LAKE ROAD NEST ANTHONY VILLAGE MN 5541833 SHEET # FILE: SCALE: APPROVED: DRAWN BY: DATE: JOB #: DATE DRAWING BY AS NOTEDGLYNN RESIDENCE1613 93rd LANE BLAINE, MN 554498 4/4/2018 NDG3531 SILVER LAKE ROAD NEST ANTHONY VILLAGE MN 5541834 Glynn Variance City Council Meeting July 10, 2018 –Applicant is requesting a variance to allow an addition on to the front of the home at 3531 Silver Lake Road. –Required front yard setback of 40’ 8” feet (average of two adjacent homes). Proposed is 33’ 8” feet, resulting in a 7 foot variance being requested. Variance Request 35 Addition Location 36 Applicable Codes •Title XV Land Usage, Chapter 152 Zoning Code, Sections §152.035 through 152.039 R-1 Single-Family District apply to this proposal. Section 150.039 requires a front yard setback of 30 feet, or the average of the adjacent two homes, whichever is greater. Addition Location 37 Addition Location Criteria For Variance Approval Title XV Land Usage, Chapter 152 Zoning Code, Section §152.245, (C) Evidence, lists the criteria the City Council must consider in determining whether to grant or deny a variance: 1.The Subject Matter of the application is within the scope of this section 2.Strict enforcement would cause practical difficulties because: a.The property owner proposes to use the property in a reasonable manner not permitted by the zoning code b.The plight of the property owner is due to circumstances unique to the property not created by the property owner; c.The variance, if granted, will not alter the essential character of the locality; and d.Economic considerations alone are not the basis of the practical difficulties. 3.The variance, if granted, would be consistent with the City’s comprehensive land use plan. 4.The granting of the variance is in harmony with the general purposes and intent of the zoning code. 38 Planning Commission Recommendation Planning Commission held a public hearing on June 25, 2018 and recommended approval of the variance, based on review of the criteria. Questions? 39 THIS PAGE LEFT INTENTIONALLY BLANK 40 CITY OF ST. ANTHONY VILLAGE HENNEPIN COUNTY, MINNESOTA RESOLUTION 18-055 RESOLUTION APPROVING A REQUEST FOR A SEVEN (7) FOOT VARIANCE FROM THE REQUIRED FRONT YARD SETBACK IN THE R-1 DISTRICT AT THE PROPERTY LOCATED AT 3531 SILVER LAKE ROAD. WHEREAS, the City of St. Anthony Village received a request from the Applicant and Property Owner Nadia Glynn for a variance of seven (7) feet from the required front yard setback in the R-1 District at the property located at 3531 Silver Lake Road on May 22, 2018, legally described as follows: S 89 35/100 Ft Of N 1158 75/100 Ft Of W 165 Ft Of Nw 1/4 Of Ne 1/4 Ex Road WHEREAS, the property located at 3531 Silver Lake Road is located within the City’s R-1 Single Family District; and WHEREAS, per Section 152.039 of city code, the front yard must have a depth equal to the greater of 30 feet or a distance equal to the average of the front yard depths of the two adjacent lots; and WHEREAS, the property located to the South has a 27’ 6” foot front yard setback, while the property to the North has a 54 foot front yard setback; resulting in a 40’ 8” foot required front yard setback and WHEREAS, the Applicant has requested a 7-foot variance from front yard setback dimension requirement to accommodate a proposed addition; and WHEREAS, the Planning Commission reviewed and considered the request based on the related documents shown in the Applicant’s application in a public hearing at their regular meeting on June 25, 2018 and recommended approval of the request; and NOW THEREFORE BE IT RESOLVED that the City Council’s hereby approves the requested variance, subject to the following conditions: 1. The front yard setback dimension at 3531 Silver Lake Road shall not be less than 33’ 8” feet as shown in the application materials. 2. Issuance of a building permit for proposed addition that meets all the requirements of the building code, all other provision of the zoning code not subject to this variance, and all other applicable regulations. Adopted this 10th day of July, 2018. _____________________________ Jerome O Faust, Mayor ATTEST:____________________________ Nicole Miller, City Clerk Reviewed for administration: ______________________________ Mark Casey, City Manager 41 THIS PAGE LEFT INTENTIONALLY BLANK 42 3301 Silver Lake Road, St. Anthony, Minnesota 55418-1699 Office: (612) 782-3301 • Fax: (612) 782-3302 • www.savmn.com Our Mission is to be a progressive and welcoming Village that is walkable, sustainable and safe. NOTICE OF A PUBLIC HEARING  Notice is hereby given that on June 25, 2018, at 7:00 p.m. at City Hall, 3301 Silver Lake Road, the Saint  Anthony Village Planning Commission will hold a public hearing to solicit public response to a request  from the property owner at 3531 Silver Lake Road for a variance to exceed the front yard setback by 7  feet on the premises located at 3531 Silver Lake Road. The Planning Commission will make a  recommendation regarding the proposed request to the City Council for their meeting to be held on July  10, 2018, at 7:00 p.m. at City Hall.  Those persons having an interest in said meetings are encouraged to attend. 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.  Questions may be directed to the City Planner at 763‐231‐4863.  The Planning Commission agenda and packet item relating to this application will be made available prior  to the meeting online at www.savmn.com.  Breanne Rothstein, AICP  City Planner  43 THIS PAGE LEFT INTENTIONALLY BLANK 44 action steps responsibility comments Monitor Impacts of Advance Oxidation Process (AOP) facility JH, TH Reviewing Operational Costs and Integrating the Controls of all treatment processes, all water samples are non detect for 1.4 dioxine Continue Phosphorus Reduction Initiative JH, TH Conducted two tours of St. Anthony Sustainability Practices (EWRI and LMC), Salo treatment up and running for the 2018 season Continue Silver Lake & Mirror Lake Clean Up JH, TH Conducted two tours of St. Anthony Sustainability Practices (LMC & EWRI) Continue a rain barrel & rain garden workshop JH Conducted on 4/19 Maintain highest Greenstep status JH Recognized at LMC Annual Meeting for Step 5 (highest level) Initiate Water Usage Challenge JH Completed Continue less paper office concept All Signed contract for A/P workflow Explore alternate energy ideas MC, JH, TH, BR Solar garden subscription agreement (US Solar) approved on 6/26 Explore Organics MC, NM Drop Site approved on 6/26 Explore Urban Farming MC, BR Chicken requests to be placed on Consent Agenda action steps responsibility comments Expand city fiber network MC Completed connections to Foss Left Station, Harding Lift Station and Well #5. Working on direct fiber connect to Metro I-Net (Roseville) Complete 2018 street, utility and sidewalk project JH, TH Work began in early June Complete accessible pedestrian signal (APS) JH, TH Completed Continue Mirror Lake area flooding options JH, TH Received acknowledgement that MNDNR will grant $355,000 toward Silver Lake Raod Flooding. Working on agreements with RCWD and Ramsey County for finding and construction. Continue LED Lighting JH Working on Silver Lane to County Road D Review adequacy, function & size of public facilities All Council Chambers A/V upgrades completed Maximize reuse of splash pad water JH, TH Part of 2018 project. Working with school district to expand irrigation Explore Inflow & Infiltration reduction policy SR, JH, TH Presented 2017 monitoring at 3/26 work session Complete draft of Comprehensive Plan MC, BR Open House conducted on 4/11. Draft Plan sent out out for 6 month review Maintain and Enhance Infrastructure STRATEGIC INITIATIVES GOALSBuild and Cultivate Environmental Responsibility City of St. Anthony Goals Chart SAFE, SOUND & PROGRESSIVE COMMUNITY WELCOMING "VILLAGE" QUALITY HOUSING & COMMERCIAL/ INDUSTRIAL BUSINESSES ROBUST TECHNOLOGY ENVIRONMENTAL STEWARDSHIP QUALITY INFRASTRUCTURE 2018 45 action steps responsibility comments Implement Collaborative Reform Work Plan MC, JM Open House conducted on 2/22. Strategic Plan input session held on 4/5. Site visit to Massachusetts on 4/30 to 5/4 and Vermont on 6/18 to 6/22. Open House on 6/14. Strategic Plan including goals & objectives on website Support Family Services Collaborative/Villagers for Equity & Community All DOJ site visit to Massachusetts included chair of engagement committee & Community Services Director for 4/30 - 5/3 Provide more on-line city services from website All Snow plow alerts added to website with option to sign up for notifications. Created simple way to request copies of police reports. Participate in Night to Unite JM Scheduled for 8/7 Explore innovative citizen engagement & gathering opportunities All Coffee with the Council conducted on 4/21 and scheduled for 7/14. Students in Government held on 4/18. Fire Open House/Village Big Rigs scheduled for 10/6 Provide road reconstruction education event JH, TH Working with contractor to schedule. Create code enforcement education materials MS Common violations brochure completed Explore Cultural-Historical Center MC Foster engagement with rental communities All Setting up meeting with apartment owners/managers action steps responsibility comments Continue in the Government Alliance on Race & Equity (GARE) cohort MC, CY, ML Implentation Cohort session conducted on 1/18. Speaker Series event on 6/14 Implement Race & Equity Plan MC, CY Meeting monthly Promote housing rehabilitation and reinvestment programs MC Conduct Council Tour of City MC Conducted on 5/24 Ensure city code reflects sustainability initiatives MC, BR Sustainability chapter in draft Comp Plan. Presented at Alliance for Sustainability about St. Anthony. Working with Citizens for sustainability on several initiatives. Monitor short term rental activity MC, BR No issues reported during Super Bowl Discuss options for land use density MC, BR Comp Plan Open House held on 4/11 Inventory of Anthony Lane Business Park MC Explore development of former bowling alley site MC, BR Discussions continue with developers action steps responsibility comments Expand & Integrate communication options to residents MC, NM Snow plow alerts added to website with option to sign up for notifications, Police Department started using Snapchat, Created simple way to request copies of police reports, push notifications sent 2nd quarter-2017 Street Project-1, 2018 Street Project-5, Kenzie/Stinson Development-1, Police Community Engagement-7, LQ Announcements-2, Newsletter-2 Create communication plan MC, NM Continue Fix-it Clinics & TechDump JH, NM Scheduled for 10/27 Expand options for efficient payment collection SR Promote customer portal to monitor water usage SR Included in City Newsletter Enhance sustainability tour online/mobile map MC, JH, BR, TH Applied for $550,000 Grant through the Legislative-Citizen Commission on Minnesota Resources (LCCMR) - Declined/Try again next year. Enhance department presentations all Foster & Encourage Civic Engagement Create & Maintain Healthy Neighborhoods Communicate Transparently & Effectively 46 action steps responsibility comments Implement Coffee with the Council MC Conducted on 4/21 & scheduled for 7/14 action steps responsibility comments Plan and implement new technology for all city applications All Police PC replacement completed Implement police officer body cams JM Anticipating late summer roll out Continue Summer Survival school JM,MS Conducted on 6/13 & 6/14 Continue crime prevention initiatives & community outreach JM Cops vs. Kids Basketball 3/26, DARE recognition at Wilshire Elementary 4/13, DARE recognition at St. Charles 4/26 Explore pedestrian & bike friendly routes including sidewalks JH, TH Coordinating with Ramsey County on County Road C Improvements. On 2018 Park Commission work plan. Installing Foss Road sidewalk Conduct emergency management exercise MS Multi jurisdictional active shooter exercise on 5/21 - 5/23 in New Brighton Continue traffic studies on major roadways & intersections JH, TH Working on Traffic Study for area south of St. Anthony Blvd and north of the former Lowry Grove Continue Citizen's Academy JM action Steps responsibility comments Track grant outcomes & new opportunities All $4,373.44 in 2nd Quarter. Submitted request in bonding bills for SLR flooding Assessment of cooperative ventures with other entities All Working with Ramsey/Hennepin Counties & MWMO on County Road C and Ramsey County & RCWD on Silver Lake Road projects. Plan 2019 levy and street improvement program SR 1/17 received bids for street project, 2/13 call for hearing on improvements & assessments and 3/27 public hearing on assessments, ordered improvements, adopted assessments, Support professional development MC, CY Working on Respectful Workplace Training for staff & elected/appointed. Spirit of St. Anthony awarded. Review staffing, compensation, and organizational structure MC, CY Hiring community service officers, police officer and firefighter Expand sharing of major equipment items with other governmental entities JH, JM, MS Continue to monitor opportunities for sharing. Continue exploring ownership vs. leasing MC, SR Expoloring leasing vs. owning before 2019 capital equipment purchases. KEY CC - City Council SR- Shelly Rueckert MC - Mark Casey JH - Jay Hartman MS - Mark Sitarz TH - Todd Hubmer ML - Mike Larson NM - Nicole Miller BR - Breanne Rothstein JM - Jon Mangseth Increase & Maintain Fiscal Strength Ensure a Safe & Secure Community Communicate Transparently & Effectively 47 THIS PAGE LEFT INTENTIONALLY BLANK 48 Date Type Staff Present July 24 Regular Night to Unite Presentation Night to Unite Proclamation Liquor Operations Mid Year Report VillageFest Presentation Ramsey County Yard Waste & Organics JPA City Council City Manager Police Chief Liquor Op Mgr July 31 Special 5:30 p.m.Joint Meeting with School Board City Council City Manager August 14 Regular 8:00 p.m. Planning Commission items from July SANB #282 Presentation City Council City Manager August 20 Special 5:30 p.m.Worksession City Council City Manager August 28 Regular Budget Presentation Sheriff Stanek 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 Approve 2019/2020 Street & Utility Recon Feasibility Study & order 2019 Plans and Specs City Council City Manager Finance Director City Engineer September 25 Regular Fire Prevention Presentation City Council City Manager Fire Dept 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 October 30 Special 5:30 p.m.Joint Meeting with School Board City Council City Manager November 13 Regular Planning Commission items from October 1st Reading Water, Sewer, & Stormwater City Council City Manager FUTURE COUNCIL AGENDA ITEMS 2018 49 Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS 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 January 8 Regular Planning Commission items from December Housekeeping Resolutions Resolution for the Street Improvement Bond Reimbursement Quarterly Donations & Grants City Council City Manager January__Special 9:00 a.m.Goal Setting City Council City Manager Dept Heads January__Special 8:30 a.m.Goal Setting City Council City Manager Dept Heads January 22 Regular 2019 Parks Commission Work Plan- (motion only) City Council City Manager February 12 Regular Planning Commission items from January 2019 Street Project Call for Hearing on Improvements, Call for Hearing on Assessments, Order Preparation of Assessments Snow Plowing presentation City Council City Manager City Engineer Public Works Director February 26 Regular Administration Annual Report Adoption of Strategic Plan City Council City Manager March 12 Regular Planning Commission Items from February Presentation from Ramsey County Sheriff Jack Serier Liquor Annual Report Fire Annual Report Liquor License Renewals GreenCorp Member application-resolution City Council City Manager Fire Dept Liquor Op Manager 2019 50 Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS March 26 Regular 2019 Street Project Public Hearing, Order Improvements, Adopt & Confirm Assessments, Award Contract for Construction, Call for Sale of GO Bonds Police Annual Report City Council City Manager Police Dept City Engineer April 9 Regular Planning Commission Items from March Quarterly Donations & Grants Public Works Annual Report Spirit of St. Anthony Award City Council City Manager Public Works Director April 23 Regular Arbor Day Proclamation 1st Quarter Goals Update 2019 Street Project Approve Sale of Bonds Students in Governement Presentation 2019 Planning Commission Work Plan-(motion only) City Council City Manager City Planner May 14 Regular Planning Commission items from April Chamber of the Year and Business of the Year Finance Annual Report Public Hearing-Budget Calendar City Council City Manager Finance Director May 28 Regular Salo Park Concert Series Insurance Renewal Tort Limits - Consent Order 2021 Street & Utility Recon Feasibility Study City Council City Manager City Engineer May_Special 4:30 p.m.Tour of the City City Council City Manager June 11 Regular Planning Commission Items from May City Council City Manager June 25 Regular Audit Presentation City Council City Manager Finance Director July 9 Regular Planning Commission items from June Quarterly Donations & Grants Quarterly Goals Update City Council City Manager 51