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HomeMy WebLinkAboutCC PACKET 11122019 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 October 22, 2019, 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 October 22, 2019, City Council meeting minutes. (pp.1-5) B. Licenses and Permits. (pp.7) C. Claims. (pp.9-11) D. Resolution 19-081 a resolution Designating Polling Places for the 2020 Election Year. (pp.13) IV. Public Hearing. V. Reports from Commission and Staff. A. Ordinance 2019-11 an ordinance amending Chapter 152 Zoning by adding definitions and requirements for walkways, patios, and sidewalks. Marcey Westrick, Planning Commissioner presenting. (final reading and adoption). (pp.15-24) VI. General Business of Council. A. Resolution 19-082 a resolution to Approve Special Event at The Unofficial on December 11, 2019. Mark Casey, City Manager presenting. (pp.25-29) B. Resolution 19-083 a resolution of the Canvass of the 2019 General Municipal Election. Mark Casey, City Manager presenting. (pp.31) C. Ordinance 2019-10 an Ordinance amending multiple sections relating to Sewer, Water, and Stormwater Fees and other Fees. (2nd of 3 readings). Mark Casey, City Manager presenting. (pp.33-48) D. Liquor Operations Update Presentation. Mike Larson, Liquor Operations Manager presenting. (pp.49-55) VII. Reports from City Manager and Council members. VIII. Community Forum CITY OF ST. ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA NOVEMBER 12, 2019 7:00 p.m. HRA meeting immediately after council meeting 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. Individuals may address the City Council about any City business item not included on the regular agenda. Speakers are requested to come to the podium, sign their name and address on the form at the podium, state their name and address for the Clerk’s record, and limit their remarks to five minutes. Generally, the City Council will not take official action on items discussed at this time, but may typically refer the matter to staff for a future report or direct the matter to be scheduled on an upcoming agenda. IX. Information and Announcements X. Adjournment CITY OF ST. ANTHONY 1 CITY COUNCIL REGULAR MEETING MINUTES 2 OCTOBER 22, 2019 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: Finance Director Shelly Rueckert, and Assistant to the City Manager Charlie Yunker. 17 Guests: Captain Jess Spiess and Officer Jim South 18 19 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 20 ITEMS. 21 22 I.APPROVAL OF OCTOBER 22, 2019 CITY COUNCIL MEETING AGENDA. 23 24 Motion by Councilmember Gray, seconded by Councilmember Randle, to approve the City 25 Council Meeting Agenda of October 22, 2019. 26 27 Motion carried 5-0. 28 29 II.PROCLAMATIONS AND RECOGNITIONS. 30 31 A.Body Worn Cameras Presentation.32 33 Captain Jeff Spiess and Officer Jim South made a presentation to the City Council on body worn 34 cameras and integrated technology in the Police Department. 35 36 Councilmember Gray thanked the Police Officers for the update. He stated one of the things he 37 learned in the Body Cam Workgroup was that the data was going to be very difficult to deal 38 with, one of the big challenges, and wondered if there have been many data requests. Captain 39 Spiess indicated the Police Department has not had any data requests for body worn cam video. 40 He explained the Statute made it easier for them to deal with that. 41 42 Councilmember Randle stated he was not really onboard with the cameras in the beginning, but 43 it was more from the City being this size and the cost attached to it. He indicated he was wrong 44 and thought it has been beneficial from a transparency standpoint and beneficial for the City and 45 the Police Department and has been a great tool. 46 47 Councilmember Jenson appreciated the Police Officer’s enthusiasm of the process and willing to 48 embrace it. 49 1 1 Councilmember Stille noted this is a good reminder of the intricacies of the system. He asked in 2 regard to the overall efficiency, this does give the Police Department more tools but from an 3 efficiency perspective are the Police Officers more or less efficient with the body cams. Captain 4 Spiess indicated administratively there is more work in the back end as far as the auditing 5 process. There is also more video to disseminate. He thought where time was saved is when 6 there is a question of what happened it is easier to look on the video and see a lot of what has 7 happened. 8 9 Officer South stated it is something that is used on a daily basis and on the front end it is not 10 really more time consuming then getting it up and running at the beginning of the shift. He 11 thought what was time consuming for them was every now and then something goes wrong 12 where a case number is not available at the time of the video upload and has to be uploaded later. 13 14 Mayor Faust thought what outweighs all of the nuances is the transparency and trust that are 15 garnered with the public which is very important. He applauded the Police Department for being 16 looked at with the Department of Justice and having one of the first policies to be accepted. 17 18 III. CONSENT AGENDA. 19 20 A. Approve October 8, 2019, Council meeting minutes. 21 B. Licenses and permits. 22 C. Claims. 23 24 Motion by Councilmember Randle, seconded by Councilmember Jenson, to approve the Consent 25 Agenda items. 26 27 Motion carried 5-0. 28 29 IV. PUBLIC HEARING – NONE. 30 31 V. REPORTS FROM COMMISSION AND STAFF – NONE. 32 33 VI. GENERAL BUSINESS OF COUNCIL. 34 35 A. Resolution 19-080; a Resolution Supporting St. Anthony-New Brighton School District 36 #282 Grants Request to Hennepin County Sports Program for a Multi-Use Turf Field. 37 38 Assistant to the City Manager Yunker reviewed the resolution with the Council and indicated 39 that staff would recommend additional conversations with the school district in order to gain 40 clarity of potential revenue sources needed including using City funds. 41 42 Motion by Councilmember Gray, seconded by Councilmember Randle, to approve Resolution 43 19-080; a Resolution Supporting St. Anthony-New Brighton School District #282 Grants 44 Request to Hennepin County Sports Program for a Multi-Use Turf Field. 45 46 2 Councilmember Stille indicated with this grant, the School District is not new to this. The first 1 grant came back in 2008 when lights were needed in the park. Commissioner Stenglein knew 2 about the grant and helped shepherd that thru for the School District. He did not think it will be 3 that easy this time and stressed the importance of keeping the County Commissioners informed 4 and working together. 5 6 Councilmember Randle thanked Commissioner Fernandez for also helping with this. He thought 7 this was long overdue for the turf for the longevity standpoint and there can be more programs at 8 the field as well. 9 10 Councilmember Gray echoed the sentiment. He indicated he cannot over emphasize the need for 11 this multi-use turf. Being a member of the sports boosters for a long time, the primary goal is to 12 get as much participation from the girls and boys and youth sports as possible. The fields the 13 City has gets plenty of use and the City is short fields right now and this will help a great deal. 14 15 Motion carried 5-0. 16 17 B. Approval of Capital Improvement Plan for 2020-2024 & 2025-2036. 18 19 Finance Director Rueckert reviewed the Capital Improvement Plan for 2020-2024 & 2025-2036 20 with the Council. 21 22 Councilmember Stille thought this presentation was a lot of work and thanked Finance Director 23 Rueckert for all her work and thought she made it simple for the public to understand. 24 25 Councilmember Jenson thought everything the City has purchased shows up as a line item in this 26 budget and show great transparency. 27 28 Mayor Faust applauded Finance Director Rueckert on the work done on the Capital 29 Improvement Plan booklet and made it into a readable document for the public. He thanked 30 Finance Director Rueckert for all her work on this item and thought she did a stellar job on it. 31 He thought this put the City on a sustainable path and fits into their mission statement. 32 33 Motion by Councilmember Randle, seconded by Councilmember Stille, to approve Capital 34 Improvement Plan for 2020-2024 & 2025-2036. 35 36 Councilmember Stille indicated this is still a fluid document but something that can be 37 embraced, and things could still change if needed. 38 39 Motion carried 5-0. 40 41 C. Ordinance 2019-10 an Ordinance Amending Multiple Sections Relating to Sewer, Water, 42 and Stormwater Fees and other Fees. 43 44 3 Finance Director Rueckert reviewed Ordinance 2019-10, amending multiple sections relating to 1 sewer, water and stormwater fees and other fees with the Council and indicated that this is the 2 first of three readings. 3 4 Councilmember Jenson asked approximately in what year did Finance Director Rueckert expect 5 the flat fee increase to top out. Finance Director Rueckert thought the City had another two to 6 three years and based on the past rate surveys done, even with the rate increases the City should 7 still be within what the average residential user pays for water overall. It is a matter of shifting 8 the cost from a usage base over to a fixed base. 9 10 Councilmember Gray indicated at the last Coffee with the Council, there were a few people from 11 apartments and condominiums that were there and one of the things brought up is there is a flat 12 fee in the apartment buildings for what is paid for water and sewer and some indicated they used 13 less then their neighbors and wondered why the apartments cannot have something like the 14 households have that is based on usage. He asked staff to look at the feasibility of requiring it 15 for future developments. He would like to be able to encourage the conservation and by 16 charging by usage per unit would be beneficial and made sense to him. 17 18 Mayor Faust thought that could be an item for goal setting discussion for the Council. 19 20 Councilmember Stille thought the sources and uses did not match up in the buckets so what the 21 City is doing is trying to rectify that and making these funds self-sufficient. 22 23 Mayor Faust thought what everyone has realized is that everyone tends to use less electricity 24 than ten to twenty years ago, yet everyone is paying more for it. He thought the transparency is 25 the reduction in one rate and the increase in the other shows that these are being used for sources 26 and uses as appropriate, which adds to that transparency. 27 28 Motion by Councilmember Stille, seconded by Councilmember Jenson, to approve the first 29 reading of Ordinance No. 2019-10; An Ordinance Amending Multiple Sections of Chapter 33 30 Sewer, Water, License and Permit Fees, Storm Water Facilities and Chapter 52 Water Reading 31 and Billing. 32 33 Motion carried 5-0. 34 35 VII. REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS. 36 37 Councilmember Stille stated he attended a cookout at Mirror Lake a couple of weeks ago as a 38 celebratory event of putting in their new infrastructure. He noted these are private roads and 39 private utilities and Mirror Lake had to put their own in and had to raise their own funds. The 40 City of St. Anthony was helpful in that because the City allowed Mirror Lake to use their 41 assessment process in order to pay for that. He congratulated the residents of Mirror Lake and 42 thought it was a nice project. He stated he also attended the October 19th Coffee with Council 43 and a Worksession on October 15th. 44 45 4 Councilmember Gray stated he attended the October 19th Coffee with Council and the 1 Worksession on October 15th. 2 3 Councilmember Randle stated he attended the October 15th Worksession. 4 5 Councilmember Jenson stated he attended the Metro Cities Board of Directors meeting on 6 October 10th and they approved the Metro Cities Legislative Policies that will be presented at the 7 annual meeting on November 14th. He also indicated the Chair of the Met Council, Nora Slavic, 8 was there to discuss their strategic priorities coming up over the next year. He also participated 9 at the October 15th Worksession as well as attended the October 19th Coffee with Council. 10 11 Mayor Faust stated he attended the October 15th Worksession. He attended a swearing in of two 12 new Fire Fighters, Sam Fletcher and Evan Hoffler, on October 16th at the City Council 13 Chambers. He stated this is a long and hard process and the City is fortunate to have 23 paid on-14 call volunteers who come only when needed and 7 full time Fire Fighters. He indicated he also 15 attended the Regional Council of Mayors on October 21st and talked extensively about affordable 16 housing. 17 18 VIII. COMMUNITY FORUM. 19 20 Mayor Faust invited residents to come forward at this time and address the Council on items that 21 are not on the regular agenda. 22 23 Hearing none, Mayor Faust moved forward with the agenda. 24 25 IX. INFORMATION AND ANNOUNCEMENTS. 26 27 Councilmember Stille indicated Saturday, October 26th is Tech dump along with Fix It Clinic. 28 29 X. ADJOURNMENT. 30 31 Mayor Faust adjourned the meeting at 8:25 p.m. 32 33 34 Respectfully submitted, 35 Sue Osbeck 36 TimeSaver Off Site Secretarial, Inc. 37 38 Mayor 39 ATTEST: 40 City Clerk 41 5 THIS PAGE LEFT INTENTIONALLY BLANK 6 Saint Anthony Village DATE: November 12, 2019 Approved: TO: Mayor and Councilmembers FROM: License Clerk ITEM: License and Permits for Approval: General Contractors Licenses: Hage Construction, Edina, MN Mechanical Licenses: Architect Mechanical, St Anthony, MN Dean’s Professional Plumbing, Maple Grove, MN Knott Mechanical, New Hope, MN Riccar Heating & Air, Andover, MN Commercial Rental License: Applicant: D & J Properties Location: 3721 Chandler Dr NE Rental Licenses: Applicant: 3117 LLC Location: 3117 32nd Ave NE Applicant: 20176WY-67 LLC Location: 3129 Edward St NE Applicant: Brandon LaSell Location: 3608 Edward St NE 7 THIS PAGE LEFT INTENTIONALLY BLANK 8 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 1 Check Issue Dates: 10/16/2019 - 11/13/2019 Nov 06, 2019 03:05PM Vendor Number Payee Check Number Check Issue Date Amount 11798 CENTRAL PENSION FUND LOCAL #49 39313 10/16/2019 3,840.00 10710 ICMA RETIREMENT TRUST 39314 10/16/2019 1,156.00 12077 SUN LIFE FINANCIAL 39315 10/16/2019 901.10 10981 MINNESOTA DEPT OF COMMMERCE 39316 10/25/2019 273.88 10710 ICMA RETIREMENT TRUST 39317 11/01/2019 1,156.00 11792 INTERNATIONAL UNION LOCAL #49 39318 11/01/2019 420.00 11793 LAW ENFORCEMENT LABOR SERVICES 39319 11/01/2019 867.00 10002 LOCAL UNION IAFF #3486 39320 11/01/2019 357.30 11813 NCPERS GROUP LIFE INSURANCE 39321 11/01/2019 32.00 12760 10322006 SSI MN TRANCHE (FD)39322 11/13/2019 676.37 1118 56 BREWING 39323 11/13/2019 1,210.00 1121 ABLE SEED HOUSE + BREWERY 39324 11/13/2019 184.00 10054 ALLIANCE MECHANICAL 39325 11/13/2019 888.00 10056 ALLIED MEDICAL PRODUCTS 39326 11/13/2019 118.00 1122 AM CRAFTS SPIRITS 39327 11/13/2019 237.90 1054 AMERICAN BOTTLING CO 39328 11/13/2019 256.96 12865 AMERICAN ELECTRIC INC 39329 11/13/2019 81.00 11992 AMERICAN FLAGPOLE & FLAG CO 39330 11/13/2019 373.30 10078 AMERICAN WATER WORKS ASSN 39331 11/13/2019 214.00 10098 ARAMARK 39332 11/13/2019 306.44 1100 ARTISIAN BEER COMPANY 39333 11/13/2019 13,090.58 12180 ARVIG CONSTRUCTION 39334 11/13/2019 357.94 10116 ASPEN WASTE SYSTEMS INC 39335 11/13/2019 166.18 12870 BACKMAN, AARON& ROSA 39336 11/13/2019 58.04 10146 BARTON SAND AND GRAVEL 39337 11/13/2019 216.95 10152 BAYCOM INC 39338 11/13/2019 53.00 10159 BEISSWENGER'S 39339 11/13/2019 4.99 1013 BELLBOY CORPORATION 39340 11/13/2019 8,494.11 1014 BELLBOY CORPORATION 39341 11/13/2019 1,758.17 2009 BLACK STACK BREWING 39342 11/13/2019 456.00 8544 BOURGET IMPORTS 39343 11/13/2019 407.00 2015 BRASS FOUNDRY BREWING CO.39344 11/13/2019 880.00 1018 BREAKTHRU BEVERAGE MN BEER 39345 11/13/2019 26,489.81 1011 BREAKTHRU BEVERAGE MN WINE & SPIRITS 39346 11/13/2019 9,547.63 1009 BREAKTHRU BEVERAGE MN WINE & SPIRITS 39347 11/13/2019 6,224.09 1114 CANNON RIVER WINERY 39348 11/13/2019 144.00 1017 CAPITOL BEVERAGE SALES 39349 11/13/2019 32,231.50 10233 CAPITOL CITY REGIONAL FIRE-39350 11/13/2019 50.00 12772 CARGILL INC 39351 11/13/2019 14,944.91 10246 CASEY, MARK 39352 11/13/2019 147.21 10252 CENTERPOINT ENERGY 39353 11/13/2019 23.44 12596 CINTAS 39354 11/13/2019 2,016.12 10290 CITY OF NEW BRIGHTON 39355 11/13/2019 247.50 12150 CITY OF NEW BRIGHTON 39356 11/13/2019 12,224.62 10293 CITY OF ROSEVILLE 39357 11/13/2019 4,396.90 10307 CIVIC SYSTEMS, LLC 39358 11/13/2019 525.00 1010 CLEAR RIVER BEVERAGE COMPANY 39359 11/13/2019 801.00 10326 COMMERS CONDITIONED WATER 39360 11/13/2019 116.25 10332 COMPTON'S COMMERCIAL CLNG. INC 39361 11/13/2019 3,578.00 1042 CRYSTAL SPRINGS ICE 39362 11/13/2019 123.39 12773 CUMMINS SALES & SERVICE 39363 11/13/2019 671.78 10438 D ROCK CENTER & SMALL ENG 39364 11/13/2019 56.00 10373 DAILEY DATA & ASSOCIATES 39365 11/13/2019 54.00 9 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 2 Check Issue Dates: 10/16/2019 - 11/13/2019 Nov 06, 2019 03:05PM Vendor Number Payee Check Number Check Issue Date Amount 10411 DIAMOND VOGEL PAINTS 39366 11/13/2019 180.60 10414 DIEGNAU, DANIEL 39367 11/13/2019 54.29 10417 DISCOUNT STEEL, INC.39368 11/13/2019 50.60 10431 DOOR SERVICE COMPANY 39369 11/13/2019 2,073.00 10432 DORSEY & WHITNEY 39370 11/13/2019 4,613.58 10436 DRIVER & VEHICLE SERVICES 39371 11/13/2019 21.75 10436 DRIVER & VEHICLE SERVICES 39372 11/13/2019 21.75 10461 EHLERS & ASSOCIATES, INC.39373 11/13/2019 442.50 12019 ENFORCEMENT LIGHTING LLC 39374 11/13/2019 1,100.00 10480 ERDMAN/ELLIOT 39375 11/13/2019 20.06 10508 FERGUSON WATERWORKS 39376 11/13/2019 367.56 10526 FLEETPRIDE 39377 11/13/2019 69.70 10539 FRATTALLONE'S HARDWARE 39378 11/13/2019 2.00 11866 GALLS 39379 11/13/2019 164.98 1110 GENERAL INDUSTRIAL SUPPLY CO 39380 11/13/2019 121.15 10578 GOPHER STATE ONE CALL 39381 11/13/2019 288.00 1032 GRAPE BEGINNINGS, INC.39382 11/13/2019 5,066.25 1021 GREAT LAKES COCA COLA 39383 11/13/2019 556.92 10603 H & L MESABI INC 39384 11/13/2019 154.50 10636 HEDBACK, ARENDT & CARLSON PLLC 39385 11/13/2019 3,500.00 1019 HOHENSTEIN'S, INC 39386 11/13/2019 10,094.25 10684 HOME DEPOT CREDIT SERVICES 39387 11/13/2019 420.18 2013 INBOUND BREWCO 39388 11/13/2019 1,719.00 1027 INDEED BREWING COMPANY 39389 11/13/2019 2,036.60 11754 INTEGRATED LOSS CONTROL, INC.39390 11/13/2019 604.00 2027 INVICTUS BREWING COMPANY 39391 11/13/2019 1,048.00 1016 JJ TAYLOR DISTRIBUTING 39392 11/13/2019 44,453.62 1004 JOHNSON BROTHERS LIQUOR CO.39393 11/13/2019 4,975.97 1005 JOHNSON BROTHERS LIQUOR COMPANY.39394 11/13/2019 17,895.76 1006 JOHNSON BROTHERS LIQUOR COMPANY.39395 11/13/2019 18,216.61 1044 JOHNSON BROTHERS LIQUOR COMPANY.39396 11/13/2019 8,247.80 12636 JOHNSON CONTROLS FIRE PROTECTION LP 39397 11/13/2019 578.40 12872 KLEIN UNDERGROUND INC 39398 11/13/2019 7,408.00 12014 LAMETTRY'S 39399 11/13/2019 7,640.60 10813 LANDSCAPEFORMS, INC.39400 11/13/2019 780.00 10831 LEAGUE OF MINNESOTA CITIES 39401 11/13/2019 255.00 12869 LHAMO, DECHEN 39402 11/13/2019 150.59 2010 LUPULIN BREWING 39403 11/13/2019 432.00 10882 MAMA 39404 11/13/2019 85.00 11985 MANSFIELD OIL COMPANY 39405 11/13/2019 1,291.10 10931 METROPOLITAN COUNCIL - WASTEWATER 39406 11/13/2019 61,139.18 11037 MINNESOTA DEPT PUBLIC SAFETY 39407 11/13/2019 40.00 11061 MORRELL ENTERPRISES LP 39408 11/13/2019 871.20 12665 NANCY NEWELL 39409 11/13/2019 11.85 1125 NEGOCE 39410 11/13/2019 1,296.24 1051 NEW FRANCE WINE COMPANY 39411 11/13/2019 2,162.00 12611 NEWTON THOMAS 39412 11/13/2019 39.71 11131 NORTH SUBURBAN ACCESS CORPORATION.39413 11/13/2019 1,669.99 11132 NORTH SUBURBAN COMMUNICATIONS 39414 11/13/2019 6,053.05 12866 OBEID, RONY 39415 11/13/2019 132.02 12088 OFFICE 8 39416 11/13/2019 132.00 11163 OFFICE DEPOT 39417 11/13/2019 287.09 12779 OPTION ONE MECHANICAL LLC 39418 11/13/2019 12,250.00 10 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 3 Check Issue Dates: 10/16/2019 - 11/13/2019 Nov 06, 2019 03:05PM Vendor Number Payee Check Number Check Issue Date Amount 11185 PACE ANALYTICAL SERVICES, INC.39419 11/13/2019 1,260.00 1012 PAUSTIS & SONS 39420 11/13/2019 5,017.02 1001 PHILLIPS WINE & SPIRITS 39421 11/13/2019 12,011.67 1002 PHILLIPS WINE & SPIRITS 39422 11/13/2019 14,895.69 11224 PLAYPOWER LT FARMINGTON, INC.39423 11/13/2019 3,901.24 12447 PMG 56 LLC MN SERIES 39424 11/13/2019 85.40 11246 PRAXAIR 39425 11/13/2019 44.55 12846 PREMIUM QUALITY LIGHTING 39426 11/13/2019 101.60 11260 PROFESSIONAL TURF & RENOVATION 39427 11/13/2019 9,075.00 2019 PRYES BREWING COMPANY 39428 11/13/2019 1,464.00 11990 PUSH PEDAL PULL 39429 11/13/2019 4,523.08 12871 RAISCH, C & PUERINGER E 39430 11/13/2019 275.98 11302 RAMSEY COUNTY 39431 11/13/2019 4,000.00 11303 RAMSEY COUNTY ATTORNEY'S OFC 39432 11/13/2019 212.60 12868 RIVARD, JUNE 39433 11/13/2019 254.34 11345 ROSEVILLE CHRYSLER DODGE 39434 11/13/2019 103.32 11359 RUSHTON/KIEL 39435 11/13/2019 460.82 11397 SHARROW LIFTING PRODUCTS 39436 11/13/2019 147.06 12346 SHRED IT 39437 11/13/2019 35.31 11408 SIGNATURE CONCEPTS, INC.39438 11/13/2019 39.46 2018 SMALL LOT WINES 39439 11/13/2019 2,397.01 1024 SOUTHERN GLAZER'S OF MN 39440 11/13/2019 4,214.88 1008 SOUTHERN GLAZER'S OF MN 39441 11/13/2019 5,324.31 1026 SOUTHERN GLAZER'S OF MN 39442 11/13/2019 38,126.90 1036 SOUTHERN GLAZER'S OF MN 39443 11/13/2019 722.40 11457 ST ANTHONY VILLAGE CENTER, LLC 39444 11/13/2019 4,432.38 11464 ST. ANTHONY VILLAGE KIWANIS 39445 11/13/2019 70.00 12728 STAATS, DAN 39446 11/13/2019 45.97 11486 STATE TREASURER'S OFFICE 39447 11/13/2019 106.30 12123 SUMMIT COMPANIES 39448 11/13/2019 85.00 11531 T A SCHIFSKY & SONS 39449 11/13/2019 536.00 2026 THE BREWING PROJEKT 39450 11/13/2019 930.00 11566 TIMESAVER OFF SITE SECRETARIAL 39451 11/13/2019 418.90 12702 TOKLE INSPECTIONS INC 39452 11/13/2019 1,810.40 11580 TOWMASTER 39453 11/13/2019 119.85 11586 TRACY PRINTING 39454 11/13/2019 926.00 12761 TROXEL, LESLIE 39455 11/13/2019 145.48 1040 TRUE BRANDS INC 39456 11/13/2019 459.84 11609 TWIN CITY GARAGE DOOR 39457 11/13/2019 293.75 11637 UNITED ELECTRIC COMPANY 39458 11/13/2019 45.30 12776 USS MINNESOTA ONE MT LLC (CH)39459 11/13/2019 4,149.75 11674 VERIZON WIRELESS 39460 11/13/2019 1,761.60 1025 VINOCOPIA 39461 11/13/2019 849.21 12149 VUE, KA 39462 11/13/2019 291.76 11900 WARNING LITES OF MN INC 39463 11/13/2019 292.96 12867 WILDER FOUNDATION 39464 11/13/2019 3,520.00 11933 WIMACTEL INC 39465 11/13/2019 50.00 12648 WINDSTREAM 39466 11/13/2019 165.01 1034 WINE COMPANY/THE 39467 11/13/2019 4,334.38 1038 WINE MERCHANTS INC 39468 11/13/2019 3,577.25 2022 WOODEN HILLS BREWERING 39469 11/13/2019 283.80 11738 WSB & ASSOCIATES, INC.39470 11/13/2019 57,216.55 11 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 4 Check Issue Dates: 10/16/2019 - 11/13/2019 Nov 06, 2019 03:05PM Vendor Number Payee Check Number Check Issue Date Amount Grand Totals: 583,002.44 12 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 19-081 A RESOLUTION DESIGNATING POLLING PLACES FOR THE 2020 ELECTION YEAR WHEREAS, Minnesota Statutes 204B.16, subd 1 requires the City Council, by ordinance or resolution, to designate polling places for the upcoming year; and WHEREAS, changes to the polling places locations may be made at least 90 days before the next election if one or more of the authorized polling places becomes unavailable for use; and WHEREAS, changes to the polling place locations may be made in the case of an emergency when it is necessary to ensure a safe and secure location for voting; and NOW, THEREFORE, BE IT RESOLVED, that the St. Anthony Village City Council hereby designates the following polling places for elections conducted in the city in 2020: Hennepin Precinct 1 Autumn Woods 2600 Kenzie Terrace Hennepin Precinct 2 St. Anthony Community Center 3301 Silver Lake Road Ramsey Precinct 1 Landings at Silver Lake Village 2551 38th Avenue NE AND BE IT FURTHER RESOLVED, that the city clerk is hereby authorized to designate a replacement meeting the requirements of the Minnesota Election Law for any polling place designated in this Resolution that becomes unavailable for use by the City; AND BE IT FURTHER RESOLVED, that the city clerk is hereby authorized to designate an emergency replacement polling place meeting the requirements of the Minnesota Election Law for any polling place designated in this Resolution when necessary to ensure a safe and secure location for voting; AND BE IT FURTHER RESOLVED, that the city clerk is directed to send a copy of this resolution and any subsequent polling place designations to the Ramsey County Elections Office. Adopted this 12th day of November, 2019. _________________________________________ Jerome O. Faust, Mayor ATTEST:___________________________ Nicole Miller, City Clerk Review for Administration: _______________________________________ Mark Casey, City Manager 13 THIS PAGE LEFT INTENTIONALLY BLANK 14 MEMORANDUM To: Mayor Faust and St. Anthony City Council From: Stephen Grittman, City Planner Date: City Council Meeting – November 12, 2019 NAC Project No. 323.02 – 19.05 Request: Request for Zoning Ordinance Amendments related to standards for Walkways, Sidewalks, and Patios Property Address: NA Property PID: NA STAFF RECOMMENDATION Planning staff has summarized the discussions on this item from both Planning Commission and City Council workshops. The proposed ordinance represents the focus of those discussions, as the issues arose from recent zoning applications. At a public hearing this fall, the Planning Commission reviewed the proposed language, and rigorously considered both the practical intent of the ordinance, and refinement of the staff- proposed ordinance, to ultimately recommend the attached ordinance. The result is an amendment that should address this issue in a more complete manner for future review and compliance. Planning staff recommends adoption of the Ordinance amendment as now presented. ANALYSIS Earlier this year, the City encountered an issue that raised concern over the application of zoning ordinance standards to sidewalk and patio requirements. The Planning Commission initially discussed this issue at a Commission workshop meeting in May. Staff then brought the item forward for consideration by the City Council at a subsequent Council workshop, integrating the comments made by the Planning Commission. 15 The formal step for establishing the proposed change requires a public hearing to be held by the Planning Commission, after which the Council can take up the ordinance for adoption. The information below summarizes the materials considered and discussed by the Commission, and as presented to the City Council workshop. The primary issues raised by the Commission were the acceptable width of a private residential walkway, and the applicable setback. As noted below, the Commission’s consensus was to allow an encroachment into the typical 5 foot setback with a 3 foot wide walkway, and a minimum setback requirement of 1 foot. We have cited some of the existing code language for reference, and highlighted the proposed language in redline. Sidewalks, Walkways, and Patios. As the city has observed, and as was discussed as part of a Council application issue recently, this item is rooted in lack of definition in the current Zoning Ordinance related to private property improvements that can be confused with other improvements that are both defined and regulated. Specifically, the zoning ordinance defines “Patios” as: PATIO. A courtyard or other finished exterior ground surface open to the sky constructed of rock, brick, concrete, stone, or similar materials and commonly used for relaxation, socializing, or dining. Patios are included in a list of private improvements that are required to meet a minimum 5 foot setback from side and rear property lines. Sidewalks or walkways are not defined, nor are they required to meet any particular setback. As issue in the previous planning application was whether a paved concrete pad was a walkway or a patio. Staff proposed an interpretation for the purposes of dealing with the application in hand, but as noted by the Commission, the City would be well served with better definitions and more complete standards. Since the preparation of the original report materials, an issue has been raised related to the language of the “Sidewalk” definition in its references to “pedestrians” and “non- motorized wheeled traffic”. The comment voiced concern as to whether the definition would create a potential problem for “pedestrians” who rely on adaptive wheeled vehicles for mobility, such as wheelchairs or scooters, whether motorized or non- motorized. To address this concern, staff has updated the previous version of the definition to specify that such vehicles, when used by persons with limited mobility, shall be considered to be included in the term “pedestrian” for purposes of the code. The additional text is italicized below to illuminate the specific additions made by the Planning Commission’s discussion of the matter. For reference, under statutory definitions (Mn Stat Section 169.011), the following definitions relate to this issue in public areas: Subd. 53. Pedestrian. “Pedestrian” means any person afoot or in a wheelchair. 16 Subd. 93. Wheelchair. For the purposes of this chapter, "wheelchair" is defined to include any manual or motorized wheelchair, scooter, tricycle, or similar device used by a disabled person as a substitute for walking. As a part of the discussion, staff would propose the addition of the following definitions in Section 152.008 as a starting point: SIDEWALK: A paved path typically located in a public right of way, on publicly owned property, or a public easement that is open to members of the public traveling as pedestrians, and if designated, open to non-motorized wheeled traffic (such as bicycles or similar vehicles). The term Sidewalk may include public Trails or Pathways, or similar public improvements. Pedestrians shall include those persons afoot, or using any manual or motorized wheelchair, scooter, tricycle, or similar device designed for persons with disabilities as a substitute for walking. WALKWAY: A hard-surfaced path (consisting of pavement, rock, stone, brick or pavers) located on private property for the purpose of providing internal access to occupants or visitors to the uses on or adjacent to the property. A Walkway shall be no greater than three (3) feet in width. Any surfaced area greater than three (3) feet in width shall be considered a “Patio”. A further concern raised with the proposed language was related to the use of sidewalks (or pathways or trails) by bicycle traffic. While sidewalks are not normally to be used by bicycle traffic, there are various multi-modal pathways that accommodate both pedestrians and wheeled traffic. As such, the “if designated” language has been included in the Sidewalk definition to note that bicycles are only allowed on sidewalks in specific locations. In the Commission’s workshop discussion, staff discussed a potential threshold of four feet, but the consensus was to use three feet as the limitation for private walkway. This dimension is adequate to accommodate most accessibility needs, which would be a minimum threshold for City regulation. The Commission also discussed a minimum setback for any paved “Walkway” of one foot. This space would allow for fence construction (which is allowed to be constructed within the setback as long as the fence is completely on the property of the fence owner). Section 152.77 provides for “Encroachments in Yards”. Selected exceptions to the normal setback requirements in this section include: (D)Steps, stoops, and porches which extend into a front yard not more than 5 feet; (E)Terraces, steps, stoops, uncovered porches, and patios which extend into a side yard not more than 5 feet and are not closer than 5 feet from any property line; (F)Breezeways, covered or uncovered porches, patios, steps, stoops, and picnic shelters in a rear yard which are not closer than 5 feet from any property line; 17 As a part of this amendment, staff would propose the following additional exception, to read as follows: (K) Walkways, as defined in this ordinance, which do not encroach closer than one (1) foot to any internal side lot line, provided that the property owner controls drainage impacting adjoining property in a manner that will be consistent with applicable law. With these changes, it is believed that there will be fewer opportunities to misconstrue the intent of the ordinance, and fill a gap as it relates to private walkway definition and regulation. SUMMARY AND STAFF RECOMMENDATIONS Application 1. Ordinance Amendments to Section 152.008 and 152.177. Staff recommends approval as submitted. This recommendation is based on a finding that the proposed ordinance clarifies the zoning standards for the subject uses, and furthers the intent of the zoning ordinance for the use of residential property. ALTERNATIVE ACTIONS 1. Motion to adopt the proposed zoning ordinance amendment establishing definitions and standards for Walkways, Sidewalks, and Patios. 2. Motion to deny the ordinance as presented. In the event of a recommendation for denial, the City Council must state its findings related to denial. 3. Request Additional Information and Table Action, subject to the submission of additional information from staff. ATTACHMENTS Exhibit A: Draft Ordinance 18 CITY COUNCIL NOVEMBER 12, 2019 ZONING ORDINANCE AMENDMENT Sidewalks, Walkways, and Patios Sections 152.008; 152.77 SIDEWALKS, WALKWAYS, PATIOS Existing Ordinance Defines Patios, and requires a minimum 5 foot setback: PATIO. A courtyard or other finished exterior ground surface open to the sky constructed of rock, brick, concrete, stone, or similar materials and commonly used for relaxation, socializing, or dining. Existing Ordinance does not define “Sidewalk”, nor does it distinguish between sidewalks or patios by size or location. 19 SIDEWALKS, WALKWAYS, PATIOS Proposed Ordinance Amendment would add definitions of “Sidewalk” and “Walkway”: SIDEWALK: A paved path typically located in a public right of way, on publicly owned property, or a public easement that is open to members of the public traveling as pedestrians, and if designated, open to non-motorized wheeled traffic (such as bicycles or similar vehicles). The term Sidewalk may include public Trails or Pathways, or similar public improvements. Pedestrians shall include those persons afoot, or using any manual or motorized wheelchair, scooter, tricycle, or similar device designed for persons with disabilities as a substitute for walking. WALKWAY:A hard-surfaced path (consisting of pavement, rock, stone, brick or pavers) located on private property for the purpose of providing internal access to occupants or visitors to the uses on or adjacent to the property. A Walkway shall be no greater than three (3) feet in width. Any surfaced area greater than three (3) feet in width shall be considered a “Patio”. SIDEWALKS, WALKWAYS, PATIOS The proposed amendment also creates dimensional rules that distinguish between walkways and patios, and create a separate setback for walkways: (K) Walkways, as defined in this ordinance, which do not encroach closer than one (1) foot to any internal side lot line, provided that the property owner controls drainage impacting adjoining property in a manner that will be consistent with applicable law. 20 SIDEWALKS, WALKWAYS, PATIOS SIDEWALKS, WALKWAYS, PATIOS Recommended City Council Action: Motion to adopt the proposed zoning ordinance amendment establishing definitions and standards for Walkways, Sidewalks, and Patios. Motion to deny the ordinance as presented. In the event of a recommendation for denial, the City Council must state its findings related to denial. Request Additional Information and Table Action, subject to the submission of additional information from staff. 21 THIS PAGE LEFT INTENTIONALLY BLANK 22 CITY OF SAINT ANTHONY VILLAGE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 2019-11 AN ORDINANCE AMENDING THE CITY CODE, CHAPTER 152 BY ADDING DEFINITIONS AND REQUIREMENTS FOR WALKWAYS, PATIOS, AND SIDEWALKS THE CITY COUNCIL OF THE CITY OF ST. ANTHONY VILLAGE HEREBY ORDAINS AS FOLLOWS: Section 1. Chapter 152, Section 152.008, Definitions, is hereby amended to add the following: SIDEWALK: A paved path typically located in a public right of way, on publicly owned property, or a public easement that is open to members of the public traveling as pedestrians, and if designated, open to non-motorized wheeled traffic (such as bicycles or similar vehicles). The term Sidewalk may include public Trails or Pathways, or similar public improvements. Pedestrians shall include those persons afoot, or using any manual or motorized wheelchair, scooter, tricycle, or similar device designed for persons with disabilities as a substitute for walking.. WALKWAY: A hard-surfaced path (consisting of pavement, rock, stone, brick or pavers) located on private property for the purpose of providing internal access to occupants or visitors to the uses on or adjacent to the property. A Walkway shall be no greater than three (3) feet in width. Any surfaced area greater than three (3) feet in width shall be considered a “Patio”. Section 2. Chapter 152, Section 152.177, Encroachments in Yards is hereby amended to add the following: (K) Walkways, as defined in this ordinance, which do not encroach closer than one (1) foot to any internal side lot line, provided that the property owner controls drainage impacting adjoining property in a manner that will be consistent with applicable law. Section 3. The City Clerk is hereby directed to make the changes required by this Ordinance as part of the Official St. Anthony City Code, Chapter 152, Zoning Ordinance, and to renumber the tables and chapters accordingly as necessary to provide the intended effect of this Ordinance. The City Clerk is further directed to make necessary corrections to any internal citations that result from said renumbering process, provided that such changes retain the purpose and intent of the Zoning Ordinance as has been adopted. 23 Section 4. This Ordinance shall take effect and be in full force from and after its passage and publication. CITY OF ST. ANTHONY VILLAGE By: _______________________________ Jerome O. Faust, Mayor ATTEST: By:________________________________ Nicole Miller, City Clerk Publish: Star Tribune Publication Date: November 15, 2019 24 REQUEST FOR COUNCIL CONSIDERATION Meeting Date: November 12, 2019 Resolution-Special Event at The Unofficial Dive Bar & Grill on Sunday, December 11, 2019 OVERVIEW: In front of you this evening is a resolution to approve a request from Chris Christopherson to set up an outdoor kiosk during the arrival of the CP Holiday Train at The Unofficial Dive Bar & Grill on Wednesday, December 11, 2019 from 5:00 pm to 9:30 pm. Mr. Christopherson is seeking permission in The Unofficial’s parking for: • Tent and heaters • Sell food and alcohol in their parking lot. • Music starting at 5 PM until the train arrives, then resuming after the train event and concluding at 9:30 pm • Porta potty’s A diagram of the event is included in your packet. 25 THIS PAGE LEFT INTENTIONALLY BLANK 26 Event Plan- Wednesday December 11th, 2019 5pm – 930pm The unofficial would like to expand on the festivities of this evening by setting up an outdoor kiosk for the purpose of serving hot and food and beverages to the people who will be showing up early to enjoy the holiday train. The past couple years we have learned that on this night, The Unofficial turns into the neighborhood warming house and bathroom stop. And we are more than happy to provide this! But we think we could better serve the neighborhood if we could expand our facility for this evening. We would like to cone off a section of our parking lot on the south side of the building opposite 37th place. In this area we would like to set up a sort of oasis for people to escape the madness of the crowd. After watching people crowd into The Unofficial and squish past each other with children and strollers to try to get to our bathroom, or warm up for a short time. We think this would be a welcome addition. In our oasis we plan to set up a tent. Under the tent we will have heaters for comfort. And for added entertainment we will have a stage set up to feature some local live music. We plan to have the music start at 5pm and ply until just before the train. The music will resume after the train event for one last set and conclude at 930pm so as not to disturb our neighbors as we realize that it is a school night. We also plan to rent up to 3 porta potty’s, depending on how many are already in the municipal plan, so folks don’t have to battle to use the limited facilities inside our building. We will also offer warm sandwiches and beverages; coffee, hot cocoa, apple cider, and assorted soda. We plan to offer alcohol to our neighbors. Our trained and experienced bartenders will oversee this to ensure that we are diligent with age verification and general responsible service. We will require that all alcohol is consumed within our cone area. And that none can be carried off where our staff is unable to monitor and manage its consumption. I have attached a site plan that shows our plan for hygiene and trash management. Please let me know if you have any questions. Thank you, Chris Christopherson President/ Owner The Unofficial 27 sign Unofficial Entrance Blocked No Cars Beyond Here Handwash- Trash- Porta potty- 28 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 19-082 RESOLUTION TO APPROVE SPECIAL EVENT AT THE UNOFFICIAL ON DECEMBER 11, 2019 WHEREAS, The Unofficial has submitted an event proposal for an outdoor kiosk during the CP Holiday Train on December 11, 2019. The event will include a tent with heaters, music and outdoor food and alcohol; and WHEREAS, the hours of the event will be 5:00pm-9:30pm with music beginning at 5:00pm and ending when the train arrives, then resuming after the train leaves and concluding at 9:30pm; and WHEREAS, the City of St. Anthony has the authority to grant a holder of an on-sale liquor license to serve alcohol off premises at a community festival with proof of liquor liability insurance to cover the event; and WHEREAS, The Unofficial will comply with the City of St. Anthony Police department’s recommendations on appropriate security for the event. THEREFORE, BE IT RESOLVED, the City Council of the City of St. Anthony Village approves the request for The Unofficial to hold a special event on December 11, 2019 with the conditions mentioned above. Adopted this 12th day of November, 2019. _________________________________________ 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 19-083 CANVASSING BOARD RESOLUTION WHEREAS, on November 5th, 2019, a general election was held in the City of St. Anthony for the offices of Mayor and two Council Members and ; WHEREAS, the candidates received the number of votes specified in the Abstract of Votes attached to this Resolution; Now, Therefore, Be It RESOLVED, that Randy Stille, having received the greatest number of votes for the office of Mayor is hereby declared to be elected; and be it further RESOLVED, that Thomas Randle and Bernard Walker, having receiving the greatest number of votes for the office of Council Member are hereby declared to be elected; and be it further RESOLVED, that the City Clerk is hereby directed to transmit a certified copy of these results to the County Auditors of Ramsey and Hennepin counties. Adopted this 12th day of November, 2019. _________________________________________ Jerome O. Faust, Mayor ATTEST:____________________________ Nicole Miller, City Clerk Review for Administration: _________________________________________ Mark Casey, City Manager Abstract of Votes Cast In the Precincts of the City of St. Anthony State of Minnesota at the Municipal and School District General Election Held Tuesday, November 5, 2019 as compiled from the official returns. KEY TO PARTY ABBREVIATIONS NP - Nonpartisan Mayor (St. Anthony) NP Nancy Robinett 1158 NP Randy Stille 1519 WI WRITE-IN** 8 Council Member (St. Anthony) (Elect 2) NP Hal Gray 1295 NP Bernard Walker 1300 NP Thomas Randle 1806 WI WRITE-IN** 41 Summary of Totals City of St. Anthony Tuesday, November 5, 2019 Municipal and School District General Election Summary of Totals City of St. Anthony Tuesday, November 5, 2019 Municipal and School District General Election Number of persons registered as of 7 a.m.6035 Number of persons registered on Election Day 80 Number of accepted regular, military, and overseas absentee ballots and mail ballots 529 Number of federal office only absentee ballots 0 Number of presidential absentee ballots 0 Total number of persons voting 2693 Abstract print version 25922, generated 11/8/2019 12:37:54 PM Page 1 of 5 Abstract print version 25922, generated 11/8/2019 12:37:54 PM Detail of Election Results City of St. Anthony Tuesday, November 5, 2019 Municipal and School District General Election Precinct Persons Registered as of 7 A.M. Persons Registered on Election Day Total Number of Persons Voting 27 2765 : ST ANTHONY P-01 1551 19 773 27 2770 : ST ANTHONY P-02 2358 30 1365 62 0530 : ST ANTHONY P-1 2126 31 555 City of St. Anthony Total:6035 80 2693 Page 2 of 5 Detail of Election Results City of St. Anthony Tuesday, November 5, 2019 Municipal and School District General Election Office Title: Mayor (St. Anthony) Precinct NP Nancy Robinett NP Randy Stille WI WRITE-IN** 27 2765 : ST ANTHONY P-01 327 443 1 27 2770 : ST ANTHONY P-02 552 805 3 62 0530 : ST ANTHONY P-1 279 271 4 Total:1158 1519 8 Office Title: Council Member (St. Anthony) (Elect 2) Precinct NP Hal Gray NP Bernard Walker NP Thomas Randle WI WRITE-IN** 27 2765 : ST ANTHONY P-01 363 395 513 9 27 2770 : ST ANTHONY P-02 675 639 944 23 62 0530 : ST ANTHONY P-1 257 266 349 9 Total:1295 1300 1806 41 Page 3 of 5 We, the legally constituted county canvassing board, certify that we have herein specified the names of the persons receiving votes and the number of votes received by each office voted on, and have specified the number of votes for and against each question voted on, at the Municipal and School District General Election held on Tuesday, November 5, 2019 As appears by the returns of the election precincts voting in this election, duly returned to, filed, opened, and canvassed, and now remaining on file in the office of the City of St. Anthony Clerk. Witness our official signature at ________________________________ in _________________________ County this _____________ day of ______________, 2019. ____________________________________________________________________________ Member of canvassing board ____________________________________________________________________________ Member of canvassing board ____________________________________________________________________________ Member of canvassing board ____________________________________________________________________________ Member of canvassing board ____________________________________________________________________________ Member of canvassing board ____________________________________________________________________________ Member of canvassing board ____________________________________________________________________________ Member of canvassing board Page 4 of 5 State of Minnesota City of St. Anthony I, __________________________________________________, Clerk of the City of St. Anthony do hereby certify the within and foregoing __________________ pages to be a full and correct copy of the original abstract and return of the votes cast in the City of St. Anthony Municipal and School District General Election held on Tuesday, November 5, 2019. Witness my hand and official seal of office this ________ day of ________________, 2019. ______________________________________________ Page 5 of 5 THIS PAGE LEFT INTENTIONALLY BLANK 32 TO: MARK CASEY, CITY MANAGER FROM: SHELLY RUECKERT, FINANCE DIRECTOR SUBJECT: 2020 UTILITY RATES DATE: OCTOBER 1, 2019 The utility rates recommended herein for 2020 builds on the multi-year approach towards rate adjustments that began in 2012. The parameters used for adjusting rates are as follows:  Align revenue sources with corresponding costs  Provide transparency as to the basis of rates and rate adjustments  Maintain a structural balanced operation  Ensure that rates appropriately support the ability to: o Provide safe drinking water o Properly discharge sanitary sewer flows o Appropriately control and treat stormwater runoff Water Rates: As part of the annual rate adjustment process the water production and distribution costs are categorized as fixed in nature or usage driven. The 2020 budgeted water costs are comprised of $652,178 in fixed costs and $776,963 in usage driven costs, see table below: OPERATING DEPRECIATION OVERALL FIXED 459,773 41% 192,405 63% 652,178 46% USAGE 663,963 59% 113,000 37% 776,963 54% 1,123,736 100% 279,182 100% 1,294,945 100% 33 The Multiyear approach to water rates includes the phase in of the flat fee which began in 2016. The transition process expected the usage rate growth to decelerate as flat fee was phased-in. Based on estimated actual results for 2019 and updated 2020 budgeted costs that expectation is reflected in the proposed rates for 2020. Proposed 2020 water rates: 2019 2020 Per 1000 gallons Rates Rates $ Increase Water Tier I 3.07 3.07 - Water Tier II 3.24 3.24 - Water Tier III 3.55 3.55 - Water Tier IV 4.08 4.08 - Water Tier V 5.12 5.12 - Irrigation 4.08 4.08 - Quarterly flat fee 10.05 13.40 3.35 The above rates are projected to produce $1,095,004 in revenues assuming water consumption similar to 2019. At this level of revenues the operating income before depreciation is budgeted to be $28,617. The water budget is attached as Exhibit A. The recommendation’s impact on 2020 quarterly Water bills are reflected below: 34 Sewer Rates: As part of the annual rate adjustment process the sewer treatment and collection system costs are categorized as fixed in nature or flow volume driven. The 2020 budgeted sewer costs are comprised of $490,191 in fixed costs and $762,530 in flow volume driven costs (usage), see table below: OPERATING DEPRECIATION OVERALL FIXED 412,237 36% 77,953 70% 490,191 39% USAGE 729,122 64% 33,409 30% 762,530 61% 1,141,359 100% 111,362 100% 1,252,721 100% The Multiyear approach to sewer rates also includes the phase in of the flat fee. As part of the transition process the usage rate growth was expected to decelerate as flat fee was phased-in. Based on estimated actual results for 2019 and updated 2020 budgeted costs that expectation is reflected in the proposed rates for 2020. Proposed 2020 Sewer rates are below: 2019 2020 ($ Decrease) Per 1000 gallons Rates Rates $ Increase Sewer Usage rate 4.69 4.64 (0.05) Qtr. Collection system charge 9.64 12.80 3.16 The above rates are projected to produce $1,249,355 in revenues in 2020. At this level of revenues the operating income before depreciation is budgeted to be $142,546. The sewer budget is attached as Exhibit B. The recommendation’s impact on 2020 quarterly Sewer bills is reflected below: 35 Stormwater rates: The multi-year approach to Stormwater rates in place since 2012 called for an annual increase for single family residential (classifications 2 & 3) of thirty-five cent ($.35) increase. This represents a 2.17% increase in rate and should generate $4,500 in additional revenues (assuming no new construction). The 2.17% rate increase will be applied to all levels of stormwater charges. The historical impact on a residential single family user is as follows: The rate increase for other land use categories is consistent with the increase in single family residential (classifications 2 & 3) as see below: Classification-Land Use Proposed 2020 Charge 2019 Charge % Change 1-Cemeteries, parks, golf courses, railroads, vacant land $66.94 per acre $65.51 per acre 2.17% 2- R-1, R-1a, and R-2 residential $64.60 per unit $63.20 per unit 2.17% 3- R-3 residential $64.60 per unit $63.20 per unit 2.17% 4- Schools and institutional uses $154.14 per acre $150.87 per acre 2.17% 5- R-4 Residential , churches and manufactured home parks $196.60 per acre $192.42 per acre 2.17% 6- Commercial and industrial $245.60 per acre $240.38 per acre 2.17% 36 The overall annual impact of the recommended rates for a residential customer at each of the five tier level is a flat increase per tier, see below: *The amounts above do not include the Minnesota Department of Public Health’s Safe Drinking Water fee billed and collected on behalf of the State. This fee is scheduled to increase by $0.84 a quarter in 2020. This fee was last increased in 2006. The Water/Sewer Utility fund summary budget is attached as Exhibit C. Lastly a long range Utility revenues plan is attached as Exhibit D. The plan addressed a strategic plan goal to develop long term revenue planning. The rates are being managed to begin supporting capital needs of the water and sewer operations. The current plan projects that support to begin in 2022 with a transfer to Utilities Infrastructure fund. The plan includes assumptions regarding future City costs and MCES treatment costs. It also factors in the retirement of water /sewer bonds occurring in 2024. A minimum cash balance was established to recognize that the quarterly billing and collection process is recovering 90-120 days of prior cash outlays. No growth in accounts or usage was factored in the projection. Real growth will be noted annually through the process of updating the base year results. With these factors in place the phase-in of the flat fee and usage rate adjustments were determined. Staff believes the model will help guide year to year rate increases while being flexible enough to keep the annual increases reasonable for utility customers. As always your comments and suggestions are welcomed. 37 THIS PAGE LEFT INTENTIONALLY BLANK 38 ORDINANCE NO. 2019-10 SAINT ANTHONY VILLAGE, MINNESOTA AN ORDINANCE AMENDING MULTIPLE SECTIONS OF CHAPTER 33 SEWER, WATER, LICENSE AND PERMIT FEES, STORM WATER FACILITIES AND CHAPTER 52 WATER READING AND BILLING The City Council of the City of Saint Anthony Village ordains as follows: Section One. Amendment to the City of Saint Anthony Village City Code to Amend Sections §33.015 Sewer Charges to Owner; §33.016 Residential Premises, §33.019 Sewer Minimum Charge, §33.036 Water Charges to Owner; §33.037 Water Minimum Charge, §33.038 Commencing & Discontinuing Service, §33.041 Street Excavation, §33.061 Establishment of Fee Amounts, §33.090 Charges for Storm Water Facilities, and §52.05 Water Reading and Billing of the City Code of the City of Saint Anthony Village is hereby amended as follows. The deleted language is represented by strikethrough text. The additional language is represented by single underlined text. § 33.015 CHARGES TO OWNER. The owner of any property connected with the city sanitary sewer system must pay as basic rental charges for the use of the system the charges set forth in this subchapter. (1993 Code, § 605.01) § 33.016 RESIDENTIAL PREMISES. (A) Charges based on water usage. All single-family, 2-family, and townhouse dwellings will be charged quarterly based upon the number of gallons of water used during the months of January, February, and March of each year, as determined from meter readings obtained by the water meters electronically. (B) Leak or malfunction. The quarterly charge will be based upon the actual meter readings for the first quarter, notwithstanding any leak or malfunction in the plumbing system during the period. If the leak or malfunction occurs during first quarter, the owner is responsible for paying the charges during that period. When the leak is repaired by the city, the quarterly charge will be based upon meter history or the subsequent quarter for which there is no leak or malfunction in the plumbing system. The quarterly charge will be based upon the actual meter readings for the first quarter, notwithstanding any leak or malfunction in the plumbing system during the period. If the leak or malfunction is repaired by the city, the quarterly charge will be based upon the greater of 22,500 gallons or the water used during the most recent first quarter for which there was no leak or malfunction in the plumbing system. (C) Meter not used in first quarter. If a person becomes the occupant of residential premises during or after the first quarter, and in any other case where a water meter is not in use during all of the first quarter, the quarterly charge will be based on the previous fourth quarter or upon actual usage during the second quarter. The charge will be prorated from the date of occupancy. If a person first becomes the occupant of residential premises during or after the first quarter, and in any other case where a water meter is not in use during all of the first quarter, the quarterly charge will be based upon actual usage for the remaining quarters. The charge will be prorated from the date of occupancy. (B)(D) Water service from other city. The occupants of any 1- or 2-family dwelling which is connected to the water system of any other municipality must obtain and submit to the city water meter readings of the type required by § 52.05. (1993 Code, § 605.02) 39 § 33.018 SEWER CHARGE RATES AND METRO WASTE SURCHARGE. All sewer charges will be billed at the current rate of $4.64$4.69 per 1,000 gallons, quarterly Collection system charge $12.809.64 per residential equivalency unit. (1993 Code, § 605.04) (Am. Ord. 2009-007, passed 11-24-2009) (Ord. 2012-04, passed 4-10-2012) (Am. Ord. 2014-06, passed 12-9-2014) (Am. Ord 2017-01, passed 03-14-2017) (Am. Ord 2017-04, passed 12- 12-2017) (Am. Ord. 2018-02, passed 12-11-2018) § 33.019 MINIMUM CHARGE. The minimum quarterly sewer charge will be based on 7,500 gallons. (1993 Code, § 605.05) (Am. Ord. 2009-007, passed 11-24-2009) § 33.036 WATER RATES. Water Usage billing will be computed quarterly based on metered water used according to the tiered rates system below, quarterly Distribution system charge $$13.4010.05 per residential equivalency unit. (A) Residential. RESIDENTIAL Consumption (gallons) Rate/per 1,000 gallons TIER I 0-7,500 $3.07 TIER II 7,500-15,000 $3.24 TIER III 15,000-22,500 $3.55 TIER IV 22,500-30,000 $4.08 TIER V Over 30,000 $5.12 (A) Multi-family. The multi-family quarterly water usage billingbill is based on the total consumption divided by the number of units to determine the consumption per unit. Multi-family customers are billed according to the residential tier rate structure. (C) Commercial. COMMERCIAL Consumption (gallons) Rate/per 1,000 gallons TIER I 0-7,500 $3.07 TIER II 7,500-53,500 $3.24 TIER III 53,500-175,000 $3.55 TIER IV 175,000-300,000 $4.08 TIER V Over 300,000 $5.12 (D) Wilshire Elementary. WILSHIRE Consumption( gallons) Rate/per 1,000 gallons TIER I 0-7,500 $3.07 TIER II 7,500-510,000 $3.24 TIER III 510,000-610,000 $3.55 40 TIER IV 610,000-710,000 $4.08 TIER V Over 710,000 $5.12 (E) St. Anthony High School. SAVHS Consumption (gallons) Rate/per 1,000 gallons TIER I 0-7,500 $3.07 TIER II 7,500-850,000 $3.24 TIER III 850,000-1,150,000 $3.55 TIER IV 1,150,000-1,450,000 $4.08 TIER V Over 1,450,000 $5.12 (F) Happy’s Potato Chips. HAPPY’S Consumption (gallons) Rate/per 1,000 gallons TIER I 0-7,500 $3.07 TIER II 7,500-3,650,000 $3.24 TIER III 3,650,000-4,650,000 $3.55 TIER IV 4,650,000-5,650,000 $4.08 TIER V Over 5,650,000 $5.12 (Am. Ord. 2014-06, passed 12-9-2014) (Am. Ord. 2017-01, passed 03-14-2017) (Am. Ord 2017-04, passed 12-12-2017) (Am. Ord. 2018-02, passed 12-11-2018) (G) All metered irrigation systems will be charged at the IV (fourth) tier rate for all usage. (1993 Code, § 610.02) (Am. Ord. 2009-006, passed 11-24-2009) (H) Annually, all sewer rates will be set by resolution by the City Council. (Ord. 2012-04, passed 4-10-2012) § 33.037 MINIMUM CHARGE. A minimum charge based on 7,500 gallons per quarter must be paid for all premises served, to cover water pumpage, bookkeeping expenses, and metering expense. (1993 Code, § 610.03) repealed § 33.038 COMMENCING OR DISCONTINUING SERVICE. A hookup charge of $105 must be paid before water service to a property is first provided. A charge of $15.00 $7.50 will be made for shutting off or turning on the water supply to a premise. (1993 Code, § 610.04) 41 § 33.041 STREET EXCAVATION. The permit fee for street excavations for water when a new hookup is not involved is $50. (1993 Code, § 610.07) § 33.044 CERTIFICATION OF DELINQUENT ACCOUNT BALANCES. Delinquent account balances greater than $50.00 and at least two quarters past due will be certified to the taxpayer of record for the real property, including rental property of any type taxes by November 30th of each year. Accounts significantly exceeding either of these criteria’s are considered at-risk and are subject to early certification or water shut-off at the City’s directions. § 33.061 ESTABLISHMENT OF FEE AMOUNTS. These fees are set by Resolution as stated in §33.062. The dollar amounts of fees required by this code as stated in the following table. In addition to the application fee, applicants are responsible for the City’s out-of-pocket costs for the planner, engineer, attorney and/or other consultants to review the application. To provide for payment of such costs, the applicant will make a deposit (escrow) with the city at the end of the tie of application submittal, in an amount determined by the City Manager. If costs are less than the deposit (escrow), the difference will be billed to the applicant. BUILDING PERMIT Total Valuation $1 to $500 $29.50 $501 to $2,000 $28 for the first $500 plus $3.70/additional $100 or fraction thereof, to including $2,000 $2,001 to $25,000 $83.50 for the first $2,000 plus $16.55/additional $1,000 or fraction thereof, to including $25,000 $25,001 to $50,000 $464.15 for the first $25,000 plus $12.00/additional $1,000 or fraction thereof, to including $50,000 $50,001 to $100,000 $764.15 for the first $50,000 plus $8.45/additional $1,000 or fraction thereof, to including $100,000 $100,001 to $500,000 $1,186.65 for the first $100,000 plus $6.75/additional $1,000 or fraction thereof, to including $500,000 $500,001 to $1,000,000 $3,886.65 for the first $500,000 plus $5.50/additional $1,000 or fraction thereof, to including $1,000,000 $1,000,001 and up $6,636.65 for the first $1,000,000 plus $4.50/additional $1,000 or fraction thereof Inspections outside of normal business hours (minimum charge, 2 hours) $65.00 per hour 42 Total Valuation Reinspection; fees assessed under provisions of §32.08 $65.00 per hour Inspections for which no fee is specifically indicated (minimum charge, 1/2 hour) $65.00 per hour Additional plan review required by changes, additions, or revisions to plans (minimum charge, 1/2 hour) $65.00 per hour For use of outside consultants for plan checking and inspections, or both Actual costs** NOTES TO TABLE: * Or the total hourly cost to the jurisdiction, whichever is the greatest. This cost shall include supervision, overhead, equipment, hourly wages, and fringe benefits of the employees involved. ** Actual costs include administrative and overhead costs. A plan review fee of 65% of the permit fee will be charged for building permits which require the submittal of plans. Fees for similar plans will be charged in accordance with provisions of Minn. Rules, Chapter 1300.0160, subd. 5. 43 ELECTRICAL PERMITS Purpose of Fee Amount Residential (R-1, R-1A, and R-2) Each dwelling unit (new construction) $150 Other (furnace, gas range, gas dryer, hot water heater, air conditioner, gas piping, duct work, and the like) $30 Commercial, light industrial, and multi-family (C, LI, R-3,and R-4) All 3% of contract price Add $20 administrative fee and $.50 surcharge to all permits NOTES TO TABLE: The minimum permit fee for commercial, industrial, institutional, or business occupancies is $20 plus state permit fee surcharge. Solar PV Systems-The inspection fee for the installation is as follows (plan review fee is $100.00 per hour) 0 watts to and including 5,000 watts $90.00 5,001 watts to and including 10,000 watts $150.00 10,001 watts to and including 20,000 watts $225.00 20,001 watts to and including 30,000 watts $300.00 30,001 watts to and including 40,000 watts $375.00 40,001 watts and larger $375250.00 & $35 for each additional 10,000 watts over 40,001 watts 44 PLUMBING FEES Residential (R-1, R-1A, and R-2) First bath $100 Each additional bath $35 3/4 bath $35 1/2 bath $20 Laundry $20 Water softener $20 Other $30 Commercial, Light Industrial, and Multi-Family (C, LI, R-3, and R-4) All 3% of contract price Lawn sprinklers, residential $20 Lawn sprinklers, commercial $30 Add $20 administrative fee and $.50 surcharge to all permits SMALL CELL FEES Application Fees Small Wireless Facility permit application seeking to collocate up to five (5) Small Wireless Facilities. This fee shall increase by $100 for each additional Small Wireless Facility that an applicant seeks to collocate. $500 Small Wireless Facility permit application seeking to install or replace a Wireless Support Structure in addition to collocating of a Small Wireless Facility on the Wireless Support Structure. $1000 Annual Small Wireless Facility Permit Fee $150 per year for each small wireless facility City Owned Wireless Support Structure Fees $150 per year for rent to occupy space on Wireless Support Structure $25 per year for maintenance associated with the space occupied on the Wireless Support Structure; and Monthly fee for electricity used to operate the Small Cell Wireless Facility, if not purchased directly from a utility, at the rate of: a)$73 per radio node less than or equal to 100 max watts, b)$182 per radio node over 100 max watts; or c)the actual costs of electricity, if the actual costs exceed the above Annual City Owned Property Fees $150 per year for each collocating Small Wireless Facilities on City owned property not located in the public right of way. 45 LAND USE FEES Purpose of Fee (Code No:) Amount Appeal $100 Comprehensive Plan $750 and an Escrow deposit of $1500 for Residential and $3,500 for Commercial Conditional Use Permits (152.243) $500 1,000 and an Escrow deposit of $450 for Residential and $850 Commercial Easement Vacation $200 and an Escrow deposit of $500 Final Plat $500 with an Escrow deposit of $500 Garage setback permit (152.176) $60 Planned Unit Development (152.203) $750 1,500 with a $2,500 Escrow deposit Preliminary plat (151.03) $500 with a $500 Escrow deposit Rezoning (152.242) $500 750 with a $750 Escrow deposit Sign permit (155) $75 for cost of $1 to $500, plus $5 for each $100 over $500 Sign plan, review (155) $75 Site Plan $250 with an Escrow deposit of $450 Subdivision/Lot Split (151.03) $250 with a $1,250 Escrow deposit Variance (152.245) $500 750 and an Escrow deposit of $450 for Residential and $850 Commercial (1993 Code, §§ 615.07) (Am. Ord. 2011 03, passed 6 28 2011) (Am. Ord. 2012-13, passed 1-8-2013) (Am. Ord 2019-04, passed 4-9-19) (Am. Ord. 2019-07, passed 7-23-19) STORM WATER FACILITIES § 33.090 CHARGES FOR STORM WATER FACILITIES. Classification Charge (per acre) 1 - Cemeteries, parks, golf courses, parks, golf courses, railroads, vacant land $65.51 66.94 2 – R-1, R-1a, and R-2 residential $63.20 64.60 3 – R-3 Residential $63.20 64.60 4 – Schools and institutional uses $150.87 154.14 5 – R-4 Residential, churches & manufactured home parks $192.42 196.60 6 – Commercial & Industrial $240.38 245.60 46 § 52.05 WATER READING AND BILLING. (A) Meter reading. All water meters will be read quarterly on or before the third day of the months of January, April, July, and October. (B) Billing and payment. Quarterly water statements will be sent out on or around the twentieth day of the months of January, April, July, and October and are payable on or before the twentiethtwenty-fifth day of the following month. If payment is made by U.S. mail, a bill will be considered paid as of the date of postmark. If the payment date deadline falls on a Saturday, Sunday, or legal holiday, payment may be made on or prior to the first day thereafter on which city offices are open. If payment is not timely made, a late fee in the amount set forth in Chapter 33 is due. If payment on a quarterly statement is not made on or prior to the fifth day of March, June, September, or December respectively, the city retains the right to send a final notice of payment overdue to the customer by certified mail, notifying the customer that: payment must be received at the City Hall within 5 days; failure to make the payment in full within the 5- day period will result in the discontinuance of water service; and the customer has the right to a hearing before the Public Works Director before water service is discontinued, provided the customer has made a request for a hearing within the 5-day period. If a request for a hearing is timely, made by the customer, a hearing will be held in accordance with the provisions of § 52.06. If a payment is not received and a hearing request is not timely made, the city may discontinue service to the customer. A charge will be made to the customer in the case of discontinuance of service for nonpayment of a water bill, and a charge will also be made to the customer for turning on the water service after it has been shut off for nonpayment, each in the amounts set forth in Chapter 33. Payments of any bill must be made at the City Hall, and employees of the Water Department are not authorized to accept payment of any bill. (1993 Code, § 410.05) Section Two. Effective Date. This Ordinance amendment shall be in full force and effect upon its publication as provided by law. Effective Date: This ordinance shall become effective as of its publication. First Reading: Second Reading: Adopted: CITY OF SAINT ANTHONY VILLAGE By:_________________________________ Jerome O. Faust, Mayor ATTEST: By:_________________________________ Nicole Miller, City Clerk Publish: Star Tribune Publication Date: 47 NOTICE OF A PUBLIC HEARING Notice is hereby given that on October 22, 2019, 7:00 p.m. at City Hall, 3301 Silver Lake Road, the City Council will hold a public hearing to solicit public response to the Ordinance Amendments for Sections §33.015 Sewer Charges to Owner; §33.016 Residential Premises, §33.019 Sewer Minimum Charge, §33.036 Water Charges to Owner; §33.037 Water Minimum Charge, §33.038 Commencing & Discontinuing Service, §33.041 Street Excavation, §33.061 Establishment of Fee Amounts, §33.090 Charges for Storm Water Facilities, and §52.05 Water Reading and Billing. Those persons having an interest in said amendments 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 Clerk at 612-782-3313. The City Council agenda and packet item relating to this application will be made available prior to the meeting online at www.savmn.com Nicole Miller City Clerk Publication: Star Tribune October 11, 2019 48 St. Anthony Village Liquor Operations Operations Update November 12, 2019 Convenient Locations Silver Lake Village Store is located at 2602 39th Ave. Marketplace Store is located at 2700 Highway 88. 49 Mission Statement Our goal is to actively prevent the sale of beverages that contain alcohol to minors and intoxicated persons, while simultaneously generating revenue for the community, in accordance with all city, state and county liquor laws and ordinances. Vision Statement The St. Anthony Village Wine and Spirits brand is committed to providing a unique retail environment that is based on excellent customer service, product selection, competitive pricing, while providing safe, bright and clean stores that drive long term customer loyalty. 50 Educational Video Customer Royalty Program Sales Update Legislative Update Holiday Wine Event Goose Island Bourbon County Stout Liquor Operations Update 2019 St. Anthony Village Quarterly Update Video-Wine and Spirits 51 Customer Royalty Program Kick-off held Saturday November 17, 2018 No Cost to Join! Customers Earn Royalty Points on purchases Royalty Points are used for discounts on future purchasesProgram is Designed to Create and Reward Customer Loyalty Program Used to Market New Promotions, Products and Limited Release Items Customer Royalty Program Currently 8950 Members Increase of 2.9% of tickets sold Increase of 6.9% of items sold on each sale Total sales increase of 4.5% YTD Gross Profit Increase of 2.2% Gross Profit Percentage Decrease of 2.2% 52 Sales and Profit Update: Actual January 2019- September 2019 Actual January 2018- September 2018 Increase (Decrease) Sales $4,394,706.94 $4,225,624.08 $169,082.86 Less: Purchases/Cost of Goods Sold $3,293,881.19 $3,151,118.49 $142,762.70 Gross Profit $1,100,825.75 $1,074,505.59 $26,320.16 Operating Expense: Salaries, Wages, & Benefits $606,096.61 $608,371.19 ($2,274.58) All Other Expenses $330,116.91 $311,909.44 $18,207.47 Total Operating Expense $936,213.52 $920,280.63 $15,932.89 Profit from Operations $164,612.23 $154,224.96 $10,387.27 Non/Operating Revenue/Expenditures ($2,697.90) $284.85 ($2,982.75) Net Income $161,914.33 $154,509.81 $7,404.52 Legislative Update Alcohol Everywhere o Grocery Stores o Convenience stores o Gas Stations 3.2% Beer in Minnesota Brew Pubs & Cocktail Rooms 53 Holiday Wine Sampling Event Saturday November 16, 2019 Marketplace Store 2:00-5:00 pm Wine, Spirits & Beer All Sampled Items On Sale Sign Up for the Royalty Program! Goose Island Bourbon County Stout Official Release Store in Minnesota Friday November 29, 2019 Marketplace Store 8:00 AM Opening 54 Website www.savmn.com Event Calendar Royalty Program Product Requests Store Hours Contact Information “Notify Me”,Email & Text Alerts 55 THIS PAGE LEFT INTENTIONALLY BLANK 56 Website (2/14 launch) August September October Total Visitors (Page Views) 1809 2011 3067 St. Anthony/CTV Landing (Page Views) 93 122 248 St. Anthony – Meeting 108 122 200 St. Anthony – City Council 83 97 57 Social Media August September October CTV Facebook posts 67 69 94 CTV Facebook Total Likes 979 1,014 1,064 PROGRAMMING • PRODUCTION SERVICES: • St. Anthony Candidates Forum, 10/3 {1.5k Facebook views} • Began shooting SA Quarterly Report, Fire, 10/5 {in production] • Ramsey County Library – Tuesday with a Scholar Series (4 programs) • CTV Sponsorship Appreciation Night, 10/17 • Women in Politics – Getting involved [panel], 10/3 • St. Anthony HS Football games (3), 10/11, 10/16, 10/26 {110 web views} • NEW PROGRAMS on CTV CHANNELS (108 Total) = 120 hours of programming • CITY MEETINGS (38 Total): 3 – St. Anthony city meetings – web streams • NORTH SUBURBAN COMMUNICATIONS COMMISSION Meeting [Live] – 10/3 • RAMSEY COUNTY BOARD MEETINGS: 3, [Tuesdays Live, Ch. 19 – 9am] •  • SANB SCHOOL BOARD MEETINGS: 1, [Live Ch20 & web] 10/1 • RICE CREEK WATERSHED Meetings: 2, 10/9 & 10/23 • ADDITIONAL OUTSIDE PROGRAMMING: • St. Anthony HS Volleyball, 10/14 • St. Anthony HS Football, 10/4 October 2019 Programming, Website & Social Media 57 THIS PAGE LEFT INTENTIONALLY BLANK 58 Date Type Staff Present November 13 Special 5:30 p.m.Worksession City Council City Manager November 25 Special 5:30 p.m.Worksession City Council City Manager November 26 Regular Fire Prevention Poster Winners Water Conservation Poster Winners Final Reading Water, Sewer, & Stormwater 2020 Fee Schedule Students in Government Presentation City Council City Manager Fire Dept Public Works Director December 10 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 2020 City & HRA Budgets and Final Property Tax Levy -Public Hearing 2020 Street Project Approve Plans & Specifications, Authorize Advertisement for Bids Approval of 2020 Planning Commission Work Plan (motion only) EV Report City Council City Manager Finance Director City Engineer December 23 Regular City Council City Manager January 14 Regular Planning Commission items from December Housekeeping Resolutions Resolution for the Street Improvement Bond Reimbursement Quarterly Donations & Grants City Council City Manager January 16 Special 9:00 a.m.Goal Setting City Council City Manager Dept Heads January 17 Special 9:00 a.m.Goal Setting City Council City Manager Dept Heads January 28 Regular 2020 Parks Commission Work Plan- (motion only) NYFS Agreement City Council City Manager February 11 Regular Planning Commission items from January 2020 Street Project Call for Hearing on Improvements, Call for Hearing on Assessments, Order Preparation of Assessments City Council City Manager City Engineer February 25 Regular Administration Annual Report Adoption of Strategic Plan Order 2021 Feasibility Study City Council City Manager FUTURE COUNCIL AGENDA ITEMS 2019 2020 59 Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS March 10 Regular Planning Commission Items from February Liquor Annual Report Liquor License Renewals GreenCorp Member application-resolution City Council City Manager Liquor Op Manager March 24 Regular Police Annual Report Wyland Water Challenge Public Hearing-Budget Calendar 2020 Street Project Public Hearing, Order Improvements, Adopt & Confirm Assessments, Award Contract for Construction, Call for Sale of GO Bonds City Council City Manager Police Dept Finance Director April 14 Regular Planning Commission Items from March Quarterly Donations & Grants Fire Annual Report Public Works Annual Report Spirit of St. Anthony Award City Council City Manager Public Works Director City Engineer Fire Dept April 28 Regular Arbor Day Proclamation 1st Quarter Goals Update 2020 Street Project-Approve Sale of Bonds City Council City Manager May 12 Regular Planning Commission items from April Finance Annual Report Insurance Renewal Tort Limits - Consent City Council City Manager Finance Director May 26 Regular Salo Park Concert Series Chamber of the Year and Business of the Year Approve 2021 Feasibility Study and Order Plans and Specs City Council City Manager City Engineer Finance Director June 9 Regular Planning Commission Items from May City Council City Manager June 23 Regular Audit Presentation City Council City Manager Finance Director July 14 Regular Planning Commission items from June Quarterly Donations & Grants City Council City Manager July 28 Regular Night to Unite Presentation Night to Unite Proclamation Liquor Operations Mid Year Report VillageFest Presentation Quarterly Goals Update City Council City Manager Police Chief Liquor Op Mgr August 11 Regular Planning Commission items from July SANB #282 Presentation City Council City Manager August 25 Regular Budget Presentation Students in Leadership-Consent City Council City Manager Finance Director 60 Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS September 8 Regular Planning Commission items from August 2021 Preliminary Operating Budget and Levy-Public Hearing Kiwanis Peanut Day City Council City Manager Finance Director September 22 Regular Fire Prevention Presentation City Council City Manager Fire Dept October 13 Regular Planning Commission items from September Quarterly Donations & Grants Preliminary Certification of Delinquent Waste Hauler Accounts-Consent Agenda Preliminary Certification of Delinquent Utility Accounts-Consent Agenda Quarterly Goals Update City Council City Manager October 27 Regular Approval of CIP 1st Reading Water, Sewer, & Stormwater-Public Hearing City Council City Manager Finance Director November 10 Regular Planning Commission items from October 2nd Reading Water, Sewer, & Stormwater Authorizing polling places for 2021 City Council City Manager 61