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HomeMy WebLinkAboutCC PACKET 09252018 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 September 25, 2018, City Council Meeting Agenda. (action requested.) II.Proclamations and Recognitions. A.Presentation from Ramsey County Commissioner Mary Jo McGuire. (no action required) (pp.1-4) 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 September 11, 2018, City Council meeting minutes. (pp.5-13) B.Licenses and Permits. (pp.15) C.Claims. (pp.17-19) IV.Public Hearing. V.Reports from Commission and Staff. VI.General Business of Council. A.Fire Prevention Presentation. Chris Fuller, Assistant Fire Chief/Fire Marshal presenting. (no action required) (pp.21-26) B.Resolution 18-063 a resolution Adoption of the Hennepin County All Hazard Mitigation Plan. Mark Sitarz, Fire Chief presenting. (pp.27-29) C.Resolution 18-064 a resolution Supporting St. Anthony Village High School’s Voter Registration Day September 25, 2018. Jerry Faust, Mayor presenting. (pp.31) 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 SEPTEMBER 25, 2018 7:00 p.m. St. Anthony City Council Meeting Commissioner Mary Jo McGuire Tuesday, September 25, 2018 County Overview ● Vision ○ A vibrant community where all are valued and thrive. ● Mission ○ A county of excellence working with you to enhance our quality of life. ●Goals ○Wellbeing: ■ Strengthen individual, family and community health, safety and wellbeing through effective safety-net services, innovative programming, prevention and early intervention, and environmental stewardship. ○Prosperity: ■Cultivate economic prosperity and invest in neighborhoods with concentrated financial poverty through proactive leadership and inclusive initiatives that engage all communities in decisions about our future. ○ Opportunity: ■ Enhance access to opportunity and mobility for all residents and businesses through connections to education, employment and economic development throughout our region ○Accountability: ■ Model fiscal accountability, transparency and strategic investments through professional operations and financial management. ●Service Teams ○Health and Wellness ■ Community Corrections ■ Financial Assistance Services ■ Healthcare Services ■ Public Health ■Social Services ■Veterans Services ○Economic Growth and Community Investment ■Community & Economic Development ■Library ■Parks & Recreation ■ Property Management ■ Public Works ■ Regional Railroad Authority ■ Workforce Solutions ○ Safety and Justice ■ Sheriff 1 1 ■ County Attorney ■ Emergency Communications ■ Emergency Management & Homeland Security ■ Medical Examiner ○ Information and Public Records ■ Communications ■ Elections ■ Government Relations ■ Information Services ■ Property Records & Revenue ● Now available on Ramsey County’s Open Data Portal: https://openperformance.ramseycounty.us District Specific Updates ● New Team Member in the District 2 Office General County Updates ● 2019 Supplemental Budget ○ Final budget approval on December 11. ○ A public hearing on the final proposed budget will take place on November 26, 6:30 p.m. in the Red Cap Room at Union Depot ○ For more information, visit: https://www.ramseycounty.us/your-government/budget-finance ● Pritzker Children’s Impact Network (PCIN) ● Community Health Assessment ● Community Engagement ○ Specific upcoming projects: ■ Census 2020 ■ Procurement Fair ■ 2018 Elections ● New Faces at Ramsey County Public Works St. Anthony Specific Updates ● Silver Lake Road Flood Issues in 2019. ● Traffic studies: 4 lane to 3 lane analysis for 37th Ave. and signal timing on Silver Lake Road ● MnPASS lane construction & impacts on Silver Lake Road ● County Road C Improvements 2 2 Ramsey County Early Childhood 0-3 Initiative: Pritzker Children’s Initiative Network Ramsey County was recently awarded two grants through the Pritzker Children’s Initiative (PCIN) to increase the number of children who are ready for kindergarten and school success. A small technical assistance grant is being used to support initial efforts to organize key partners, collect relevant data and solicit community input. Through the PCIN, county staff is participating with staff in counties across the country in foundation-funded convenings and information sharing opportunities. Last month, the county was notified that it was awarded additional funding to strengthen its early childhood efforts. With matching grant funds from the County, an Early Childhood Fellow staff position is being created to work across the county and in the community, focusing full time on these issues. The PCIN awards allow the county to take advantage of the unique role it plays in the lives of families with young children. Every day, families pass through the county’s door—figuratively and literally. Some of the families are coming for financial assistance, health care, child care, food and nutrition support. Others are coming because of concerns reported about their children’s wellbeing. In February 2018, for instance, of the 30,000 0-3 year olds in Ramsey County: • 13,200 were in Medical Assistance; • 3,400 were in families receiving SNAP, 10,100 were in WIC; • 2,100 were in families receiving MFIP assistance, 200 were in MFIP child-only cases; and • 275 were in foster care. In addition, many adults who are in county systems, such as correctional facilities , mental health and chemical dependency treatment, are also the parents of young children. Research has determined that these circumstances are associated with increased risk for not getting or staying on a healthy developmental track. The county’s PCIN proposal is intended to strengthen the capacity of systems to respond to and serve these families effectively. This includes strengthening connections with programs the county administers—WIC, family home visiting, child and teen check-ups—as well as those provided by county partners such as early intervention and early childhood family education, Early Head Start and quality child care. By increasing families’ participation in these programs and the capacity of the programs to meet their needs, the county hopes to achieve the PCIN goals of all children born healthy, f amilies supported in their child rearing, and children accessing and participating in high qualit y care and learning environment. 3 Updated 8-28-18 Ramsey County PCIN Strategies: I.Focus on families with young children involved in the county’s programs. Increase their awareness of and participation in early childhood resources. In the first phase of the grant, the county is focusing on increasing participation in family home visiting services by families with young children receiving financial assistance through the Minnesota Family Investment Program (MFIP). II.Gather and incorporate families’ voices early in the development of these strategies so they are responsive to how families, especially families of color, experience early childhood programs and resources. Support cultural communities’ own resources and strengths. III.Coordinate with efforts in other Minnesota counties, state initiatives and other jurisdictions; participate in coalitions and policy change efforts to further these goals. IV.Develop and implement ways to measure outcomes, including tracking referrals and participation rates and kindergarten readiness, paying particular attention to ra cial disparities in outcomes. A primary goal of Ramsey County’s PCIN is to increase equity and success in school by targeting efforts and resources toward children and families who are among those at greatest risk of not being ready for school. Its success depends on the following: •Strong partnerships and an effective stakeholder group with the voices and authority to ensure effective collaboration across programs and systems; •Community involvement, especially the voices of families who would be likely participants in the services and programs that are the focus of this effort; •Communication strategies and training to increase public, staff and parent awareness of the importance of early childhood to kindergarten readiness and school success. This effort aligns with the county’s strategic priorities, especially enhancing the continuum of care for youth and families. 4 CITY OF ST. ANTHONY 1 CITY COUNCIL REGULAR MEETING MINUTES 2 SEPTEMBER 11, 2018 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, Randle and Stille. 15 Absent: None. 16 Also Present: City Manager Mark Casey, CTV Executive Director Dana Healy, St. Anthony 17 Kiwanis Member Tom Miller, Finance Director Shelly Rueckert, Planning 18 Commissioner Meridith Socha, and City Engineer Todd Hubmer. 19 20 21 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 22 ITEMS. 23 24 I. APPROVAL OF SEPTEMBER 11, 2018 CITY COUNCIL MEETING AGENDA. 25 26 Motion by Councilmember Gray, seconded by Councilmember Randle, to approve the City 27 Council Meeting Agenda of September 11, 2018 as presented. 28 29 Motion carried 5-0. 30 31 II. PROCLAMATIONS AND RECOGNITIONS. 32 33 A. Introduction of CTV North Suburbs new Executive Director. 34 35 Mayor Faust introduced Ms. Dana Healy, the new Executive Director for CTV North Suburbs. 36 37 Ms. Healy stated she has been in the position for two months. The main goal of CTV is to 38 provide strong value and communication to the community. A survey was sent out recently and 39 she is anxious to see the results. 40 41 Mayor Faust stated Councilmember Gray has been the liaison for the City Council. 42 43 Councilmember Gray stated he and Ms. Healy met yesterday. There was a work session last 44 week and the proposal was a balanced budget. He is excited about the new direction. 45 46 B. Presentation by Tom Miller, St. Anthony Kiwanis 47 48 5 City Council Regular Meeting Minutes September 11, 2018 Page 2 Mr. Mike Kurslin, President, St. Anthony Kiwanis and Mr. Derrek Theis, President – Elect were 1 present at the meeting. Mr. Theis stated he will become President on October 1st. He stated 2 Peanut Day is the main source of income for the Kiwanis. He reviewed the groups they support 3 within the community. They are celebrating 103 years. Handouts were available for those 4 interested in Kiwanis. 5 6 C. Proclamation for St. Anthony Peanut Day 7 8 Councilmember Jenson read the Proclamation in full proclaiming Friday, September 28, 2018 as 9 St. Anthony Kiwanis Peanut Day. 10 11 III. CONSENT AGENDA. 12 13 A. Approval of August 28, 2018, City Council Meeting Minutes. 14 B. Licenses and Permits. 15 C. Claims. 16 D. Appoint Student Liaisons to Planning and Parks Commissions 17 18 Motion by Councilmember Randle, seconded by Councilmember Jenson, to approve the Consent 19 Agenda items. 20 21 Motion carried 5-0. 22 23 IV. PUBLIC HEARINGS. 24 25 A. Resolution 18-058; a Resolution Setting the Proposed 2019 Tax Levy and General 26 Operating Budget for the City of St. Anthony Village. 27 28 Mayor Faust opened the public hearing at 7:10 p.m. 29 30 Finance Director Shelly Rueckert reviewed the 2019 Budget Calendar and tonight’s Public 31 Hearing to pass a resolution setting the Preliminary 2019 Budget and Property Tax Levy. The 32 2019 Budget Parameters were summarized with city revenues budgeted using current run rates 33 for sources that are subject to trends and conservative baseline estimates for re-occurring aids 34 and charges for services; expenses budgeted at amounts that will maintain present level of City 35 services; and liquor transfers are based on current operating results. 36 37 Ms. Rueckert provided the General Fund and Levy and Overall Levy by Fund Type, along with 38 2019 General Fund Revenues and Expenditures. The 2019 Budget Cost Drivers include: 39 Personnel costs: 70% of expenditures, overall costs up $165,325 or 3.41%; Contracted services: 40 8% of expenditures, overall costs up $59,881; Property and liability insurance costs: 4.1% of 41 expenditures, overall higher by $55,601; Pass through costs: 4.3% of expenditures, costs up 42 $25,725; and Remaining budget line items combined total $992,801 or 13.9% of expenditures, 43 net costs up $17,279. Other factors include transfer of liquor operating profits maintained at 2018 44 level and funding for initiatives in areas of Collaborative Reform, Equity, Property Resource and 45 Sustainability. 46 6 City Council Regular Meeting Minutes September 11, 2018 Page 3 1 The 2019 Proposed Levies and the Issuance of 2018A General Obligation Bonds were reviewed 2 along with the Impact of Debt Levy Relief. Ms. Rueckert provided a summary of the 2019 3 Budget: 4 5  General fund operating budget totals $7,206,490 6  Personnel costs represent 70% of General Fund expenditures, costs up $165,325 or 7 3.41%. 8  Insurance expenditures up $55,601 9  Contracted services up $59,881 10  No reduction in liquor transfer 11  Established funding for Initiatives, $40,000 12  Capital Funds levies increased by $30,000 13  Increase in all levies totals $461,442 or 6.74% 14 15 Ms. Rueckert commented the General Fund Levy supports City Services including 16 Administration, Police, Fire, Public Works, Finance, and Parks. In 2018 the average homeowner 17 paid $1,059.19 based on a home valued at $274,000 ($88.27 per month for City Services). 18 Grants/Donations/Partnerships since 1999 to date total $32,052.509. 19 20 The next step in the process will be held on December 11, 2018 where a public hearing will be 21 held approving the Final 2019 Budget and Property Tax Levy and Adoption of the same. 22 23 Councilmember Stille asked about the amount of the assessments that the City does not have to 24 pay and Ms. Rueckert stated $600,000. Councilmember Stille summarized his take on the 25 budget and reviewed the budget parameters. 26 27 Mayor Faust closed the public hearing at 7:30 p.m. 28 29 Motion by Councilmember Stille, seconded by Councilmember Gray, to approve Resolution 18-30 058; a Resolution setting the proposed 2019 tax levy and general operating budget for the City of 31 St. Anthony Village. 32 33 Motion carried 5-0. 34 35 V. REPORTS FROM COMMISSION AND STAFF. 36 37 A. Resolution 18-059; a Resolution approving a Conditional Use Permit to allow for 38 Dynamic Display Electronic Sign and a variance to the required setback from the curb at 39 the property located at 3249 Stinson Boulevard. 40 41 Planning Commissioner Socha presented a power point summary of the CUP and Variance 42 request from Rose City Sign, Inc. for Olson Truck Shop/SuperAmerica located at 3249 Stinson 43 Boulevard. The existing land use is Commercial/Gasoline Station. She reviewed the surrounding 44 land use/zoning. This is a Conditional Use Permit request to allow for a double-sided dynamic 45 sign on the premises and a 2’6” Variance request from required 15-foot setback from curb line. 46 7 City Council Regular Meeting Minutes September 11, 2018 Page 4 A drawing of the proposed dynamic sign and a photograph of the existing sign were provided for 1 Council review. 2 3 Ms. Socha further described the request noting the dynamic display component of the sign will 4 be 1’8” x 3’8” double sided Monochrome electronic display and will display the current price of 5 fuel, the dynamic display will occupy 6 square feet, which is under the maximum allowable size 6 of 23.8 square feet for this sign (35% of 68 sq. ft. is allowed), and the sign base is made of 7 retaining wall block and rock components. Based on staff’s review of the CUP criteria all 8 criterion is met. 9 10 The operation requirement of Dynamic Display Signs require every line of copy and graphics 11 must be at least seven inches in height on a road with a speed limit of 25 to 34 miles per hour, 12 may not CHANGE more often than once every 8 seconds, CHANGE sequence must be 13 instantaneous without any special effects, monochromatic in color with a solid black 14 background, no video display, flashing illumination, and audio, ability to discontinue if 15 malfunctioning, limits on brightness (written certification from manufacturer). At the Planning 16 Commission Meeting, the applicant stated the brightness automatically dims to 5% at dark. 17 18 Ms. Socha concluded the Planning Commission held a public hearing on August 27, 2018 and 19 recommended approval of the CUP and variance, subject to the following conditions: Applicant 20 will provide a written certification from the sign manufacturer that light intensity has been preset 21 to conform to the brightness levels established by the City’s Code and Applicant will conform to 22 all of the sign operation requirements of the Dynamic Display ordinance. 23 24 Councilmember Stille asked if the sign will dim at 5% at dark and is this a requirement. Ms. 25 Socha stated her understanding is there is no requirement and this is voluntary on the part of the 26 applicant. 27 28 Mayor Faust stated if Council wants the sign shut off from 10:00 p.m. until 6:00 a.m., it be 29 similar to the dynamic sign at St. Charles. 30 31 Councilmember Jenson asked if the current sign is shut off at 10:00 p.m. Ms. Socha stated the 32 current sign is not lighted after dark. 33 34 Mr. Todd Tollefson, Rose City Sign Company, stated the current sign does stay lighted and the 35 owner has no issue with shutting off the sign at 10:00 p.m. 36 37 Councilmember Randle asked what the hours of operation are and the owner said she would 38 agree to turn off the sign from 10:00 p.m. to 6:00 a.m. 39 40 Motion by Councilmember Stille, seconded by Councilmember Gray, to approve Resolution 18-41 059; a Resolution approving a Conditional Use Permit (CUP) to allow for a double-sided 42 dynamic display monument sign and a 2’6” variance from the required setback from the curb on 43 the premises located at 3249 Stinson Boulevard NE conditioned on turning off the sign from 44 10:00 p.m. to 6:00 a.m. 45 46 8 City Council Regular Meeting Minutes September 11, 2018 Page 5 Motion Carried 5-0. 1 2 B. Resolution 18-060; a Resolution approving a request for re-zoning located at 3329 and 3 3331 Stinson Boulevard from R-1 Single Family Residential to R-2 Two Family 4 Residential. 5 6 Planning Commissioner Socha provided a power point summary on a rezoning request for 3331 7 and 3329 Stinson Boulevard. The applicants/owners are Dan and Michelle Spriggs. The existing 8 land use/zoning is R-1 Single Family Residential. 9 10 The applicants have requested to re-zone the duplex they own located at 3331 and 3329 Stinson 11 Boulevard. The existing structure is a duplex, but they have been using it as a single-family 12 home for many years. They seek to now re-use it as a duplex and re-finance it under a two-unit 13 structure. The property is currently zoned R-1 Single-Family, which does not allow two-family 14 structures. Since they have not been using it as a duplex, they are not eligible for such a use 15 either in the zoning code or under the legal, non-conforming use statute. 16 17 Ms. Socha reviewed the neighboring properties. Staff provided a detailed analysis of the request 18 for the re-zoning request. The Planning Commission met on August 27, 2018 and held a public 19 hearing. No members of the public spoke and the Planning Commission voted unanimously to 20 recommend approval of the requested rezoning at 3331-3329 Stinson Boulevard. The City 21 Council was offered three possible actions. 22 23 1. Adopt resolution approving the re-zoning of 3331 and 3329 Stinson Boulevard from R-1 24 Single Family Residential to R-2 Two Family Residential. 25 2. Denial of the rezoning of 3331 and 3329 Stinson Boulevard from R-1 Single Family 26 Residential to R-2 Two Family Residential. 27 3. Request Additional Information and Table the Application. 28 29 Motion by Councilmember Randle, seconded by Councilmember Gray, to approve Resolution 30 18-060; a Resolution approving a re-zoning from R-1 single family residential to R-2 two-family 31 residential at the property located at 3331 and 3329 Stinson Boulevard. 32 33 Mayor Faust asked if this will be used as a duplex with two families. 34 35 Mr. Michael Spriggs, the applicant, stated the underwriter cannot sign off on any re-financing 36 until the zoning matches the original intent of the duplex. Mr. Spriggs stated the intent is to 37 continue to live in both sides of the home. 38 39 Motion Carried 5-0. 40 41 C. Resolution 18-061; a Resolution denying Administrative Appeal of Zoning 42 Determination Regarding Decks requested by Mary Friend 3113 Edward Street. 43 44 Ms. Socha reviewed the applicant, Mary Friend of 3113 Edward Street, requested to build a deck 45 on the rear of their property, but could not meet the setback. They sought a variance for the deck 46 9 City Council Regular Meeting Minutes September 11, 2018 Page 6 installation and the Planning Commission recommended denial of the request on September 25, 1 2017. The applicant then withdrew their request prior to the October 10, 2017 City Council 2 meeting. After several iterations of trying to come to a conclusion that allowed them to build a 3 larger deck and still meet the code, the Friends have submitted an administrative appeal to the 4 zoning determination that: 5 6 1. A deck is considered a primary structure if connected to the house, and such structure 7 should be subjected to the principal structure setback; and 8 2. A deck is considered an accessory structure if at least 5 feet away from the home, and 9 therefore subject to accessory structure setback. 10 11 The applicable codes and statutes were provided to the Council. Ms. Socha noted at the August 12 27, 2018 Planning Commission meeting, the Commission recommended denial of the 13 administrative appeal. The Commission further recommended that staff draft an ordinance 14 adding a section of code relating to decks and evaluate appropriate setbacks for decks. The 15 Council was provided with two possible actions: 16 17  Adopt resolution denying Administrative Appeal of Zoning Determination regarding 18 decks and direct staff to bring back a draft ordinance that adds a section of code relating 19 to decks and evaluate appropriate setbacks for decks (Recommended action). OR 20  Interpret the zoning code to apply accessory structure setbacks to decks, regardless of 21 proximity to the home (attached or detached) and Reverse Zoning Determination 22 regarding decks and direct staff to prepare resolution declaring the same. 23 24 The Applicant’s appeal letter was provided for Council consideration. 25 26 Motion by Councilmember Stille, seconded by Councilmember Jenson, to approve Resolution 27 18-061; a Resolution denying administrative appeal of zoning determination regarding decks for 28 the property located at 3113 Edward Street NW. 29 30 Councilmember Stille stated he was on the Planning Commission for 5 years and the Council for 31 more than that. He commended the Planning Commission on making the right call on this matter. 32 33 Mayor Faust stated he appreciates the Commission didn’t try to draft an Ordinance on the fly. 34 Regarding the fee, the City is very cautious on its fees due to staff time. 35 36 Motion Carried 5-0. 37 38 VI. GENERAL BUSINESS OF COUNCIL. 39 40 A. Resolution 18-062; a Resolution Receiving Feasibility Report and Ordering Plans and 41 Specifications for the 2019/2020 Street and Utility Improvements. 42 43 City Engineer Todd Hubmer presented the 2019 / 2020 Street and Utility Improvement Project 44 feasibility report for the following improvements: 45 46 10 City Council Regular Meeting Minutes September 11, 2018 Page 7 Infrastructure improvements proposed to be completed in 2019 include: 1  Flood improvements on Silver Lake Road from approximately 250 feet south of Silver 2 Lane to approximately 600 feet north of Silver Lane. Cooperative project with Ramsey 3 County, Rice Creek Watershed Management Organization and Minnesota Department of 4 Natural Resources. 5  County Road C Improvements – cooperative project with Ramsey County, Hennepin 6 County and Mississippi Watershed Management Organization. 7 Bituminous trail improvements 8 Concrete sidewalk improvements 9 Watermain, sanitary sewer, and storm sewer improvements 10 Industrial Park drainage and flood improvements 11  Flashing Yellow Left Turn Signal improvements at the intersection of Silver Lake Road 12 and 33rd Avenue NE. 13 Infrastructure improvements proposed to be completed in 2020 include: 14  Street and Utility Improvements Option 1: 15 Skycroft Drive from 33rd Avenue NE to 32nd Avenue NE 16 Croft Drive from 33rd Avenue NE to 32nd Avenue NE 17 32nd Avenue NE from Rankin Road to Croft Drive 18 Croft Drive from 32nd Avenue NE to 31st Avenue NE 19  Street and Utility Improvements Option 2: 20 32nd Avenue NE from Rankin Road to Croft Drive 21 Croft Drive from 32nd Avenue NE to 31st Avenue NE 22 23 Alternate improvements for City Council consideration in either 2019 or 2020 include the 24 following: 25  County Road C Improvements – cooperative project with Ramsey County and Hennepin 26 County 27 Bituminous trail extension through the cemetery from County Road C (29th Avenue NE) 28 to the south existing bituminous trail. 29 Highway 88 turn lane improvements. 30  Bituminous mill and overlay improvements along the following streets: 31 Silver Lane from Stinson Boulevard to Silver Lake Road. 32 Silver Lake Terrace from Silver Lane to the north cul-de-sac. 33 34 Mr. Hubmer reviewed Council is requested to consider a resolution accepting the feasibility 35 report and authorizing preparation of final plans and specifications for the 2019 improvements. 36 37 Mr. Hubmer reviewed the Feasibility Report in detail noting the Remaining Reconstruction 38 Projects, 2019 Street and Utility Improvement Projects, 2020 Street and Utility Improvement 39 Projects, the 2020 Project Costs and Funding, and 2019 Project Schedule. 40 41 It was noted residents are encouraged to sign up to receive weekly email updates and 42 notifications regarding the 2019 Street and Utility Improvement Project by visiting the project 43 webpage located under the “Projects” tab on the City’s website at https://www.savmn.com. 44 45 11 City Council Regular Meeting Minutes September 11, 2018 Page 8 Councilmember Stille asked if all projects and alternates will be bid out and Mr. Hubmer stated 1 that is correct. 2 3 Mayor Faust asked when Council will know which way the City will proceed in 2019. Mr. 4 Hubmer stated all would be included in the bid package and then they can pick and choose. This 5 allows the City to take advantage of the large contractors in town and the long-term impact on 6 the levy. 7 8 Councilmember Stille asked about the alternate and the trail, the cemetery and the flood 9 mitigation and Mr. Hubmer indicated it would be tight. Mr. Hubmer stated the definite plans will 10 come back before Council. City Manager Casey stated the City is attempting to leverage 11 opportunities that are available. Mayor Faust invited residents if they have questions, to call City 12 Hall or view the entire report. 13 14 Councilmember Stille summarized the planned projects. 15 16 Motion by Councilmember Gray, seconded by Councilmember Jenson, to approve Resolution 17 18-062; a Resolution receiving Feasibility Report and Ordering Plans and Specifications for the 18 2019 Street and Utility Improvements. 19 20 Motion Carried 5-0. 21 22 VII. REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS. 23 24 Councilmember Stille stated on September 6, he attended the Community Services Meeting. 25 26 Mayor Faust stated on September 10, he attended the Regional Council of Mayors Meeting. On 27 September 11, he attended the Mississippi Water Management Organization Meeting where the 28 budget was approved. The MN Department of Health will be testing St. Anthony’s water reuse. 29 30 VIII. COMMUNITY FORUM 31 32 Ms. Nona Kennedy Carlson, 2926 Armour Terrace, introduced some members of CHANGE and 33 stated these women are bright shining stars and they might run this country someday. 34 35 Ms. Moina Dixson stated on September 6, there was a lockdown in school. This terrified a lot of 36 the students. There were a lot of officers in the school and she feels she needs to act like a 37 different person to feel safe in school. She asked for safer gun control in school. 38 39 Ms. Naomi Tashoma stated they are girls that are making a difference because the adults could 40 not. This organization is important to her and going to school being a black woman is difficult. 41 She has been told school is a safe place but after the Parkland shooting, she opened her eyes 42 about gun violence. During the lockdown at school, her first thought was that guns were 43 involved. She asked Council if a school shooting does happen in St. Anthony, will they let it be 44 just the next school shooting or step up and make a change. She doesn’t want her innocent life to 45 be taken by a bullet and she goes to school fearing for her life and being bullied. 46 12 City Council Regular Meeting Minutes September 11, 2018 Page 9 1 Ms. Moina Dixson stated during the lockdown, the teachers said it wasn’t a big deal. 2 3 Ms. Jayla Mims stated she is being bullied because of her skin color and her clothing choices. 4 She does not get the privilege of being accepted. She stated every year during Black History 5 Month, she gets strange looks and she is not understood in school. 6 7 Ms. Meiran Carlson said she is part of the group CHANGE. On April 20, 2018, students at St. 8 Anthony Middle School held a walk-out. They were told where to walk and when to return to 9 school. In schools, children have a ‘no guns’ expectation. CHANGE has been an active group for 10 6 months. She spoke about Mayors for Our Lives and asked Mayor Faust to participate in this. 11 She spoke about the lockdown, saying they had no idea what was going on. This was the result 12 of an email that was received. She texted her family and friends and was very scared. She stated 13 something needs to be done and she is calling on the Council to help make their voices heard. 14 15 Ms. Nona Kennedy asked the Council to get on board with them, make a difference, treat them 16 with respect, and listen to them. 17 18 Mayor Faust stated Council feels their pain. He knows there is an issue and they will look into it. 19 Ms. Kennedy stated they will stay until they get an answer. Mayor Faust stated no answer will be 20 given this evening. 21 22 IX. INFORMATION AND ANNOUNCEMENTS – NONE. 23 24 X. ADJOURNMENT. 25 26 Mayor Faust adjourned the meeting at 8:40 p.m. 27 28 Respectfully submitted, 29 Debbie Wolfe 30 TimeSaver off Site Secretarial, Inc. 31 32 33 34 Mayor 35 ATTEST: 36 City Clerk 37 38 13 THIS PAGE LEFT INTENTIONALLY BLANK 14 Saint Anthony Village DATE: September 25, 2018 Approved: TO: Mayor and Councilmembers FROM: License Clerk ITEM: License and Permits for Approval: Mechanical Licenses: Flare Heating & AC, Golden Valley, MN GV Heating & Air, Crystal, MN Clear Skies Heating & Air, Eden Prairie, MN Total Air, Minneapolis, MN Uptown Hero, Minneapolis, MN Rental Licenses: Applicant: Christine Ellefson Location: 2400 39th Ave NE Applicant: Sue Tettemer Location: 3121 39th Ave NE Applicant: Jeff Krull Location: 3724 Chandler Dr NE Applicant: Highland Court Location: 3800 - 3808 Macalaster Dr NE 15 THIS PAGE LEFT INTENTIONALLY BLANK 16 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 1 Check Issue Dates: 9/5/2018 - 9/26/2018 Sep 20, 2018 11:52AM Vendor Number Payee Check Number Check Issue Date Amount 12180 ARVIG CONSTRUCTION 124 09/26/2018 416.99 10252 CENTERPOINT ENERGY 125 09/26/2018 249.76 10326 COMMERS CONDITIONED WATER 126 09/26/2018 145.00 12648 WINDSTREAM 127 09/26/2018 204.49 11740 XCEL ENERGY 128 09/26/2018 37,180.24 10710 ICMA RETIREMENT TRUST 35995 09/07/2018 1,625.00 11792 INTERNATIONAL UNION LOCAL #49 35996 09/07/2018 420.00 11793 LAW ENFORCEMENT LABOR SERVICES 35997 09/07/2018 784.00 10002 LOCAL UNION IAFF #3486 35998 09/07/2018 238.20 11798 CENTRAL PENSION FUND LOCAL #49 36118 09/21/2018 3,840.00 10710 ICMA RETIREMENT TRUST 36119 09/21/2018 1,625.00 12077 SUN LIFE FINANCIAL 36120 09/21/2018 832.35 10039 AIRGAS USA LLC 36121 09/26/2018 51.12 10042 ALBRECHT 36122 09/26/2018 30.72 10045 ALERT-ALL 36123 09/26/2018 1,019.00 10092 APACHE GROUP 36124 09/26/2018 164.20 1100 ARTISIAN BEER COMPANY 36125 09/26/2018 5,090.10 10115 ASPEN MILLS 36126 09/26/2018 720.44 10116 ASPEN WASTE SYSTEMS INC 36127 09/26/2018 158.20 10151 BAUER BUILT INC.36128 09/26/2018 812.00 10152 BAYCOM INC 36129 09/26/2018 3,060.00 10159 BEISSWENGER'S 36130 09/26/2018 8.99 1013 BELLBOY CORPORATION 36131 09/26/2018 3,119.98 1014 BELLBOY CORPORATION 36132 09/26/2018 300.75 1035 BERNICK'S BEVERAGE & VENDING 36133 09/26/2018 2,481.85 2009 BLACK STACK BREWING 36134 09/26/2018 432.00 8544 BOURGET IMPORTS 36135 09/26/2018 81.50 12689 BOYUM, ALLEN 36136 09/26/2018 47.53 10188 BRAKE & EQUIPMENT WAREHOUSE 36137 09/26/2018 38.62 1018 BREAKTHRU BEVERAGE MN BEER 36138 09/26/2018 7,637.09 1011 BREAKTHRU BEVERAGE MN WINE & SPIRITS 36139 09/26/2018 5,778.44 1009 BREAKTHRU BEVERAGE MN WINE & SPIRITS 36140 09/26/2018 1,189.19 1017 CAPITOL BEVERAGE SALES 36141 09/26/2018 5,820.62 12690 CARTALUCCA, ROBERT G 36142 09/26/2018 65.07 10263 CENTURYLINK 36143 09/26/2018 588.99 12596 CINTAS 36144 09/26/2018 678.68 10299 CITY OF ST. PAUL 36145 09/26/2018 738.72 10306 CITY WIDE WINDOW SERVICE INC 36146 09/26/2018 85.50 10307 CIVIC SYSTEMS, LLC 36147 09/26/2018 6,961.00 1010 CLEAR RIVER BEVERAGE COMPANY 36148 09/26/2018 358.00 12318 COMMERCIAL BUSINESS FORMS 36149 09/26/2018 228.37 12320 COMO LUBE AND SUPPLIES 36150 09/26/2018 25.00 10338 CONNELLY ELECTRONICS 36151 09/26/2018 5,299.26 1042 CRYSTAL SPRINGS ICE 36152 09/26/2018 239.87 10438 D ROCK CENTER & SMALL ENG 36153 09/26/2018 70.95 10373 DAILEY DATA & ASSOCIATES 36154 09/26/2018 2,169.83 10393 DELL MARKETING LP 36155 09/26/2018 163.79 10417 DISCOUNT STEEL, INC.36156 09/26/2018 4.34 10432 DORSEY & WHITNEY 36157 09/26/2018 15,114.30 10468 ELECTRO WATCHMAN INC 36158 09/26/2018 436.23 10473 EMERGENCY APPARATUS 36159 09/26/2018 1,205.94 10480 ERDMAN/ELLIOT 36160 09/26/2018 20.06 12696 ESTREM, ANDREA 36161 09/26/2018 76.16 Auto Pay Auto Pay Auto Pay Auto Pay Auto Pay 17 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 2 Check Issue Dates: 9/5/2018 - 9/26/2018 Sep 20, 2018 11:52AM Vendor Number Payee Check Number Check Issue Date Amount 10501 FASTENAL COMPANY 36162 09/26/2018 6.00 10526 FLEETPRIDE 36163 09/26/2018 218.40 1097 FORESTEDGE WINERY 36164 09/26/2018 117.00 10539 FRATTALLONE'S HARDWARE 36165 09/26/2018 3.98 10573 GOODIN COMPANY 36166 09/26/2018 15.40 10578 GOPHER STATE ONE CALL 36167 09/26/2018 459.30 1032 GRAPE BEGINNINGS, INC.36168 09/26/2018 1,114.00 10617 HARBOR FREIGHT TOOLS 36169 09/26/2018 53.94 10624 HAWKINS, INC 36170 09/26/2018 9,522.59 10642 HENN CNTY INFO TECH DEPT 36171 09/26/2018 4,773.77 10661 HENNEPIN COUNTY TREASURER 36172 09/26/2018 1,449.00 12691 HENSEL, JOHN 36173 09/26/2018 242.00 1019 HOHENSTEIN'S, INC 36174 09/26/2018 4,797.45 10684 HOME DEPOT CREDIT SERVICES 36175 09/26/2018 517.41 2013 INBOUND BREWCO 36176 09/26/2018 1,082.00 1027 INDEED BREWING COMPANY 36177 09/26/2018 993.70 10723 INFINITY WIRELESS 36178 09/26/2018 915.00 11547 INFOBUREAU SERVICES INC 36179 09/26/2018 15.00 10733 INSTRUMENTAL RESEARCH, INC.36180 09/26/2018 90.00 12105 INTERSTATE ALL BATTERY CENTER 36181 09/26/2018 551.80 10761 J. SPANJERS CO., INC.36182 09/26/2018 1,413.00 1016 JJ TAYLOR DISTRIBUTING 36183 09/26/2018 13,754.40 1102 JOHNSON BROTHERS 36184 09/26/2018 4,313.33 1004 JOHNSON BROTHERS LIQUOR CO.36185 09/26/2018 12,369.63 1005 JOHNSON BROTHERS LIQUOR COMPANY.36186 09/26/2018 3,692.01 1006 JOHNSON BROTHERS LIQUOR COMPANY.36187 09/26/2018 3,746.72 1044 JOHNSON BROTHERS LIQUOR COMPANY.36188 09/26/2018 10,806.33 12615 JOHNSON CONTROLS FIRE PROTECTION LP 36189 09/26/2018 617.32 10786 KEEPERS, INC.36190 09/26/2018 201.56 10797 KONICA MINOLTA BUSINESS 36191 09/26/2018 57.90 12336 LETG LLC 36192 09/26/2018 4,860.00 10851 LILLIE SUBURBAN NEWSPAPER 36193 09/26/2018 140.88 10857 LMCIT % BERKLEY ADMINISTRATORS 36194 09/26/2018 1,174.63 10861 LOFFLER COMPANIES - 131511 36195 09/26/2018 195.82 2010 LUPULIN BREWING 36196 09/26/2018 162.00 1022 M. AMUNDSON LLP 36197 09/26/2018 1,020.32 11985 MANSFIELD OIL COMPANY 36198 09/26/2018 12,774.51 10931 METROPOLITAN COUNCIL - WASTEWATER 36199 09/26/2018 59,047.23 10939 MIDWAY FORD 36200 09/26/2018 272.58 12693 MILLIREN, PAMELA 36201 09/26/2018 149.46 10985 MINNESOTA FIRE SERVICE 36202 09/26/2018 300.00 11019 MISTER CAR WASH 36203 09/26/2018 13.04 12441 MTI DISTRIBUTING INC 36204 09/26/2018 669.27 12501 NATIONAL LEAGUE OF CITIES 36205 09/26/2018 1,117.00 1051 NEW FRANCE WINE COMPANY 36206 09/26/2018 689.00 12088 OFFICE 8 36207 09/26/2018 179.94 11163 OFFICE DEPOT 36208 09/26/2018 360.59 12694 OPLAND, RICHARD 36209 09/26/2018 51.31 12112 OREILLY AUTO PARTS 36210 09/26/2018 10.18 11185 PACE ANALYTICAL SERVICES, INC.36211 09/26/2018 200.00 1012 PAUSTIS & SONS 36212 09/26/2018 827.87 1001 PHILLIPS WINE & SPIRITS 36213 09/26/2018 1,798.94 1002 PHILLIPS WINE & SPIRITS 36214 09/26/2018 3,445.74 18 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 3 Check Issue Dates: 9/5/2018 - 9/26/2018 Sep 20, 2018 11:52AM Vendor Number Payee Check Number Check Issue Date Amount 12447 PMG 56 LLC MN SERIES 36215 09/26/2018 39.80 12311 PUCKETTS RECYCLING 36216 09/26/2018 40.00 11302 RAMSEY COUNTY 36217 09/26/2018 4,928.13 12629 RANDLE, THOMAS 36218 09/26/2018 304.34 12583 RIFFLAND SOLUTIONS 36219 09/26/2018 55.45 11366 SAM'S CLUB 36220 09/26/2018 114.23 12695 SOSNIECKI, FLORENCE 36221 09/26/2018 16.90 1024 SOUTHERN GLAZER'S OF MN 36222 09/26/2018 5,655.71 1008 SOUTHERN GLAZER'S OF MN 36223 09/26/2018 438.40 1026 SOUTHERN GLAZER'S OF MN 36224 09/26/2018 3,480.22 1036 SOUTHERN GLAZER'S OF MN 36225 09/26/2018 192.49 11441 SPIESS/JEFF 36226 09/26/2018 131.96 12366 STREET FLEET 36227 09/26/2018 49.94 11529 SWEEPER SERVICES 36228 09/26/2018 503.40 11566 TIMESAVER OFF SITE SECRETARIAL 36229 09/26/2018 142.00 1031 TIN WHISKERS BREWING COMPANY 36230 09/26/2018 96.00 11586 TRACY PRINTING 36231 09/26/2018 263.00 11819 TRUE NORTH ELECTRIC 36232 09/26/2018 1,808.15 11612 TWIN CITY JANITOR SUPPLY 36233 09/26/2018 390.84 11626 U.S. BANK (PURCHASING CARD)36234 09/26/2018 7,899.90 11637 UNITED ELECTRIC COMPANY 36235 09/26/2018 81.36 11666 VANDENBOOM/PAUL 36236 09/26/2018 125.00 11674 VERIZON WIRELESS 36237 09/26/2018 270.92 11682 VIKING INDUSTRIAL CENTER 36238 09/26/2018 44.80 1025 VINOCOPIA 36239 09/26/2018 401.33 12697 WEBSTER, TONY 36240 09/26/2018 810.86 11933 WIMACTEL INC 36241 09/26/2018 45.00 1034 WINE COMPANY/THE 36242 09/26/2018 1,011.85 1038 WINE MERCHANTS INC 36243 09/26/2018 1,571.65 11738 WSB & ASSOCIATES, INC.36244 09/26/2018 67,052.44 Grand Totals: 385,469.75 19 THIS PAGE LEFT INTENTIONALLY BLANK 20 St. Anthony Fire Department Fire Prevention Updates Home Safety Surveys File of Life Program Public Education in Schools CPR in Schools –part of curriculum in 9th Grade Health, added 7th Grade Intro to CPR Community Training 2017 Fire Damage –17 events -$184,797 –1 Event $150,000, Vehicle $21,000 Tonight Update on statistics, trends Smoke Alarms and Carbon Monoxide Alarms Fire Department Open House and Village Big Rigs 21 Fire Fatalities in Minnesota 2017 –68 fatalities up 58% from 2016 Leading Cause of fatal fires –Careless Smoking Alcohol/Drug use factor in 26% of state fire deaths Deaths per 100,000 people Metro -.89, Outstate –1.65, State as a whole –1.23, National Avg. 1.23 General decline 70s-80s down 19%, 80s-90s down 25%, 90s-2000s down 21% Reasons for decline –Fire Protection Technology –Smoke Alarms/Sprinklers, Fire Code and Inspections, Public Education 22 Alarming Statistics 2017 Fatal Fires 23% of the Residential casualties Smoke Alarms absent or not working 46% of all Residential fires impossible to determine if Smoke Alarm was present or not working 35% of deaths occurred between Midnight and 6 AM 84% of the fire deaths were in the home 23 Smoke Alarms Save Lives. Not just a recommendation it is Fire Code and therefore Law Depends on year constructed Post 6/2/2015 –Hallway, Sleeping Rooms, Every Level, Hardwired, Interconnection 8/1/1989 to 6/2/2015 –Hallway, Every Level, Hardwired, No Interconnection Pre 8/1/1989 –Hallway, Level, Hardwire or Battery, No Interconnection Must replace with same unless upgrading –i.e. cannot replace a hardwired, interconnected smoke alarm with a battery stand alone smoke alarm 10 year mandatory replacement of smoke alarms –different than smoke detectors Placement, Maintenance –Monthly, Manufacturer Recommendations Carbon Monoxide Alarms –“CO” Carbon Monoxide is the number 1 cause of poisoning death worldwide Colorless and Odorless, Symptoms of exposure, Treatment Enacted into law with phased implementation –After 8/1/09 all must comply Within 10 feet of each room lawfully used for sleeping purposes –most of the time this would be one in the hallway Early Warning –alarms long before dangerous levels, Digital Readout Mounting –Avoid Dead Spaces –Corners and where Wall meets Ceiling and within 36” of ventilation ducts Life Span of 5-7 years 24 Contact Information Interested in either a Home Safety Survey, File of Life, Fire Safety Presentation, or any Questions Call the St. Anthony Fire Station 612-782-3400 Or email firemarshal@savmn.com Useful Information and Fact Sheets MN State Fire Marshal https://dps.mn.gov/divisions/sfm Open House Saturday October 6th 1-4 pm -Free Event -Learn about fire prevention -Hotdogs and S’mores -Meet the firefighter’s that serve you! 25 Village Big Rigs 26 September 25, 2018    To: City Manager Mark Casey         Re: Adoption of the Hennepin County Multi‐Jurisdictional Hazard Mitigation plan    In 2010, the incorporated cities and Hennepin County formed an agreement which established the  unification in the development of writing the plan. The Hennepin County Board of Commissioners and  City Councils from each participating municipality were required to adopt the plan prior to its submittal  to HSEM and FEMA for final approval.    The Plan is intended to serve many purposes, including:     Enhance Public Awareness and Understanding – to help residents of the County better understand  the natural and manmade hazards that threaten public health, safety, and welfare; economic  vitality; and the operational capability of important institutions;     Create a Decision Tool for Management – to provide information that managers and leaders of  local government, business and industry, community associations, and other key institutions and  organizations need to take action to address vulnerabilities to future disasters;     Promote compliance with State and Federal Program Requirements‐ to ensure the Hennepin  County and its incorporated cities can take full advantage of state and federal grant programs,  policies,  and  regulations  that  encourage  or  mandate  that  local governments  develop  comprehensive hazard mitigation plans.     Enhance Local Policies for Hazard Mitigation Capability‐ to provide the policy basis for mitigation  actions  that  should  be  promulgated  by  participating  jurisdictions  to  create  a  more  disaster  resistant future;     Provide  Inter‐Jurisdictional  Coordination  of  Mitigation‐Related  Programming‐ to  ensure  that  proposals  for  mitigation  initiatives  are  reviewed  and  coordinated  among  the  participating  jurisdictions within the county; and     Achieve Regulatory Compliance‐ To qualify for certain forms of federal aid for pre and post  disaster funding, local jurisdictions must comply with the federal DMA 2000 and its implementing  regulations (44CFR Section 201.6). DMA 2000 intends for hazard mitigation plans to remain  relevant and current. Therefore, it requires that state hazard mitigation plans are updated every  three years and local plans, including Hennepin County’s every five years. This means that the  HMP for Hennepin County uses a “five‐year planning horizon”. It is designed to carry the County  through a five year term, after which its objectives, goals, and assumptions will be reviewed with  revisions being submitted to the County Board for adoption and approval.    If the council wishes to view the plan please feel free to contact me directly for a copy.   It is my recommendation that the City of St. Anthony city council vote in favor of adoption of this plan.     Respectfully,   Mark Sitarz  City of St. Anthony Fire Chief/Emergency Manager    27 THIS PAGE LEFT INTENTIONALLY BLANK 28 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 18-063 ADOPTION OF THE HENNEPIN COUNTY ALL-HAZARD MITIGATION PLAN WHEREAS, the City of St. Anthony has participated in the hazard mitigation planning process as established under the Disaster Mitigation Act of 2000, and WHEREAS, the Act establishes a framework for the development of a multi-jurisdictional County Hazard Mitigation Plan; and WHEREAS, the Act as part of the planning process requires public involvement and local coordination among neighboring local units of government and businesses; and WHEREAS, the Hennepin County Plan includes a risk assessment including past hazards, hazards that threaten the County, an estimate of structures at risk, a general description of land uses and development trends; and WHEREAS, the Hennepin County Plan includes a mitigation strategy including goals and objectives and an action plan identifying specific mitigation projects and costs; and WHEREAS, the Hennepin County Plan includes a maintenance or implementation process including plan updates, integration of the plan into other planning documents and how Hennepin County will maintain public participation and coordination; and WHEREAS, the Plan has been shared with the Minnesota Division of Homeland Security and Emergency Management and the Federal Emergency Management Agency for review and comment; and WHEREAS, the Hennepin County All-Hazard Mitigation Plan will make the county and participating jurisdictions eligible to receive FEMA hazard mitigation assistance grants; and WHEREAS, this is a multi-jurisdictional Plan and cities that participated in the planning process may choose to also adopt the County Plan. NOW THEREFORE BE IT RESOLVED that the City of St. Anthony supports the hazard mitigation planning effort and wishes to adopt the Hennepin County All-Hazard Mitigation Plan. Adopted this 25th day of September, 2018. ____________________________________ Jerome O. Faust, Mayor ATTEST:____________________________ Nicole Miller, City Clerk Review for Administration: ____________________________________ Mark Casey, City Manager 29 THIS PAGE LEFT INTENTIONALLY BLANK 30 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 18-064 A RESOLUTION SUPPORTING ST. ANTHONY VILLAGE HIGH SCHOOL’S VOTER REGISTRATION DAY SEPTEMBER 25, 2018 WHEREAS, The City of St. Anthony Village supports Civic Engagement across all communities; and WHEREAS, The City of St. Anthony Village actively promotes youth involvement in government by holding an annual Students in Government Day and Appointing Student Liaisons to the Parks and Planning Commissions; and WHEREAS, St. Anthony Middle School students created CHANGE (Children Have A No Guns Expectation), a grassroots campaign, to ensure all students have a voice; and WHEREAS, CHANGE will be holding a Voter Registration Day on September 25, 2018 at St. Anthony Village High School to help all eligible voters register to vote. WHEREAS, St. Anthony City Staff will assist CHANGE in helping people register to vote. BE IT RESOLVED, that the City Council of the City of St. Anthony supports CHANGE and their Voter Registration Day. Adopted this 25th day of September, 2018. ____________________________________ Jerome O. Faust, Mayor ATTEST:____________________________ Nicole Miller, City Clerk Review for Administration: ____________________________________ Mark Casey, City Manager 31 THIS PAGE LEFT INTENTIONALLY BLANK 32 Date Type Staff Present October 1 Special 5:30 p.m.Worksession City Council City Manager October 9 Regular Planning Commission items from September Quarterly Donations & Grants Certification of Delinquent Waste Hauler Accounts-Consent Agenda Certification of Delinquent Utility Accounts-Consent Agenda Quarterly Goals Update City Council City Manager October 23 Regular Approval of CIP City Council City Manager Finance Director 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 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 FUTURE COUNCIL AGENDA ITEMS 2018 2019 Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS January 10 Special 9:00 a.m.Goal Setting City Council City Manager Dept Heads January 11 Special 9:00 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 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 34 Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS 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 July 23 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 13 Regular Planning Commission items from July SANB #282 Presentation City Council City Manager August 27 Regular Budget Presentation Sheriff Stanek presentation City Council City Manager Finance Director September 10 Regular Planning Commission items from August 2020 Preliminary Operating Budget and Levy-Public Hearing Kiwanis Peanut Day Approve 2020 Street & Utility Recon Feasibility Study & order 2020 Plans and Specs City Council City Manager Finance Director City Engineer September 24 Regular Fire Prevention Presentation Commissioner Mary Jo McGuire City Council City Manager Fire Dept 35 Commissioner Mary Jo McGuire St. Anthony Village City Council September 25, 2018 VISION A vibrant community where all are valued and thrive. MISSION A county of excellence working with you to enhance our quality of life. GOALS 2 3 Community Indicators •Presented for the first time in September 2016. •Now available on Ramsey County’s Open Data Portal: https://openperformance.ramseycounty.us/ 4 New Team Member in the District 2 Office 5 ●Beverly Hammond -new District Office Assistant. ●Previously worked for Commissioner Linda Higgins in Hennepin County ●Helps with scheduling and coordinating office activities ●Works with Melissa Jamrock, my District Director. 2019 Supplemental Budget ●Final budget approval on December 11. ●For more information, visit: https://www.ramseycounty.us/your- government/budget-finance. Public hearing on the final proposed budget Monday, November 26 6:30 p.m. Red Cap Room at Union Depot 6 2019 Supplemental Budget 7 2019 Supplemental Budget 8 Pritzker Children’s Impact Network 9 ●Ramsey County selected as a part of the inaugural cohort ○Includes two grants: ■Provides technical assistance & support for prenatal-to-3 interventions. ■Early Childhood Fellow Pritzker Children’s Impact Network 10 ●Goal: Ensure children on track for kindergarten at age 3 ●Three core areas: ○Healthy Beginnings ○Supported Families ○High-Quality Child Care & Early Learning Pritzker Children’s Impact Network 11 ●County is a crucial portal through which many of the most vulnerable children & families pass. ●Work to increase early childhood services to already connected children and families Definition of health: ...a state of complete physical, mental and social well-being and not merely the absence of disease or infirmity. 12 Community Health Assessment 13 What is a Community Health Assessment (CHA)? A study of current community health conditions and needs Why do we do it? •Improve understanding of community experiences and what creates health •Share information that supports improving health •Advance health equity through relationships, data, and actions •Guide county priorities related to community health •Support strategic planning and quality improvement efforts •Meet MN Statute chapter 145A and national accreditation standards Community Engagement –Who We Reached •2,100+ voices heard, December 2017 -April 2018 •All Ramsey County zip codes •Variety of race, age, education, languages •“Oversample” populations most likely to experience health inequities •6 questions plus demographics •70% face-to-face, 30% online •Mix of group and individual engagements •Languages: English, Hmong, Karen, Somali, Spanish 14 Individual Health What we heard from the community 15 What helps you stay healthy? What keeps you from being healthy? •63% Eating right •56% Exercise •25% Social connectedness •12% Health care •42% Unhealthy eating/ lack of access to healthy foods •21% Exercise •18% Social environment •Other individual behaviors: Stress (9%), Time (9%), Lack of sleep (9%), Smoking (3%), Drinking (3%) Family Health What we heard from the community 16 What helps your family stay healthy? What keeps your family from being healthy? •49% Eating, diet, access, water •30% Exercise & being outside •20% Social connectedness •5% Love and communication •31% Food and eating •13% Exercise •5% Stress •4% Weather Overall Themes What we heard from the community 17 •Eating healthy food –Participants say eating healthy food helps individuals (63%) and families (49%) stay healthy •Exercise and staying active –Participants mentioned exercise as important for individual health (56%) and that exercise and being outside help families stay healthy (30%) •Community-level health –Social connectedness helps us stay healthy and hurts community health when it’s missing –Access is a prominent theme, particularly food, health care, jobs Challenges of a County-wide Health Assessment 18 •The assessment can only say a little, about a lot of things •Data •Race and class impact health in distinct ways •Diversity within and across population groups •Thinking about individuals can overshadow the role of systems 19 Community Engagement •The county is currently updating its community engagement policies and procedures –The goal is to increase internal capacity and have a shared framework and supporting policies 20 Community Engagement - Specific Upcoming Projects Census 2020 •Establish a Complete County Committee (includes cities, community & faith-based organizations, media, education, business, etc.) •Provide opportunities to respond online •Recruit and hire workers from under-counted communities 21 Community Engagement - Specific Upcoming Projects 2018 Elections •Voter outreach -including targeting areas with low registration and voting rates. •High School & Colleges –Teacher liaisons in high schools –Student election judges (est. 350) •Interpreters for Election Judges •Align with census engagement work 22 New Faces at Ramsey County Public Works •New Deputy Director for Planning -Brian Isaacson –Lead work to to operationalize All-abilities Transportation Network –Enhancing the safety and functionality of that transportation network for all users and all modes is of the highest importance 23 New Faces at Ramsey County Public Works •Transit & Transit Oriented Development and Active Living Ramsey County staff also moved to Public Works •Public Works Department now responsible for development of a true multimodal transportation system St. Anthony Specific Updates Silver Lake Road Flooding Issues 25 25 4 to 3 Lane Analysis for 37th Ave. & Silver Lake Road Signal Timing 26 ●Public Works staff is interested in looking at these! ●Need to wait until after I-35W MnPASS project to get best data. Silver Lake Road and MnPASS 27 ●No MnDOT plans to make improvements to county or city roads in St. Anthony. ●Please reach out to county staff if there are issues on county roads during project. County Road C Project 28 Anticipated Start: May 2019 2040 Comprehensive Plan 29 Thank you for sharing your draft plan! Sign up for for the District 2 Email Newsletter http://www.ramseycounty.us/district2 30 District 2 Contact Information 📞651-266-8359 📧district2@co.ramsey.mn.us 31 THANK YOU! 32 Questions? Comments? 33