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HomeMy WebLinkAboutCC PACKET 01282020 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 January 28, 2020, City Council Meeting Agenda. (action requested.) II.Proclamations and Recognitions. A.Presentation of Northeast Youth and Family Services, President & CEO, Jerry Hromatka presenting.(pp.1-7) 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 January 14, 2020, City Council meeting minutes. (pp.9-14) B.Licenses and Permits. (pp.15) C.Claims. (pp.17-19) D.Resolution 20-011 a resolution Approving the Northeast Youth and Family Services agreement. (pp.21- 26) E.Resolution 20-012 a resolution Designating Mayor Stille as a participant in Outside Organizations for 2020. (pp.27) F.Resolution 20-013 a resolution Designating Councilmember Jenson as a participant in Outside Organizations for 2020. (pp.29) G.Resolution 20-014 a resolution Designating Councilmember Randle as a participant in Outside Organizations for 2020. (pp.31) H.Resolution 20-015 a resolution Designating Councilmember Walker as a participant in Outside Organizations for 2020. (pp.33) I.Resolution 20-016 a resolution Designating Councilmember Webster as a participant in Outside Organizations for 2020. (pp.35) I.Public Hearing. II.Reports from Commission and Staff. III.General Business of Council. A.Request for Special Event for the 2nd Annual Village WinterFest on March 7, 2020 with approval of temporary liquor license for the event. Chad Gillard, Co-Navigator presenting. (motion requested) (pp.37) B.City of St. Anthony Snow and Ice Control Operations Presentation. Jay Hartman, Public Works Director presenting. (no action requested) (pp.39-48) CITY OF ST. ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA JANUARY 28, 2020 7:00 p.m. 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. IV. Reports from City Manager and Council members. V. Community Forum 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. IV. Information and Announcements V. Adjournment Presentation to the City of St. Anthony January 2020 “Nobody can go back and start a new beginning, but anyone can start today and make a new ending. Maria Robinson 1 About NYFS •Primary Population: 5-21 year olds •4,000 youth, adults, families •$3.4 million annual budget •Three program thrusts •Mental Health •Youth Development •Case Management www.nyfs.org Transforming lives today, creating a better tomorrow Three Tier Services General Population 80% Special Service 15% Intense Service 5% 2 NYFS Programs Two Departments Mental Health •Clinic based •School based, •Day treatment Community Services •Diversion •Senior Chore •Community Case Management Community Case Management Quality of life Proactive outreach Engage client network Community based Follow through 3 NYFS Budget: $3,410,433 74 12 3 6 4 Mental Health Com Serv Admin Dvlp Bldg NYFS Revenue Sources 4 What your support buys •Services for residents are assured •Benefits •Educational attainment •Effective workforce •Citizenship •Reduced costs to public •Leverage outside resources 2016-2017 Service Summary Contracted Services #2018 #2019 as of 9/30/19 Counseling 2 $750 1 $300 Diversion 2 $500 0 0 Senior Chore (seniors/youth)11/na $6,312 8 $3,620 Cost of Contracted 15 $7,562 9 $3,920 City Contract $3,836 $3,943 Case Management 3 $4,277 5 Current Community Trends Trauma Informed Care Resilience Expressive -Cognitive Therapies NYFS Transition Reorganization Succession NYFS Partnerships •Communities Arden Hills, Birchwood Village, Falcon Heights, Hugo, Little Canada, Mahtomedi, Mounds View, New Brighton, North Oaks, Roseville, Shoreview, St. Anthony, Vadnais Heights, White Bear Lake, White Bear Township •School Districts Mahtomedi, Mounds View, North St. Paul/Maplewood, Roseville Area, St. Anthony/New Brighton, White Bear Lake Area •Collaborations Minnesota Youth Intervention Program Association, North Suburban Gavel Club, Ramsey County Children’s Mental Health Collaborative, Roseville Rotary, Shoreview/Arden Hills Rotary, St. Anthony-New Brighton Family Service Collaborative, Suburban Ramsey Family Collaborative, Twin Cities North Chamber of Commerce, Vadnais Heights Economic Development Council, White Bear Chamber •Faith Community •Businesses 6 Future Events Leadership Lunch May 6, 2020 Taste of Northeast October 14, 2020 7 THIS PAGE LEFT INTENTIONALLY BLANK 8 CITY OF ST. ANTHONY 1 CITY COUNCIL REGULAR MEETING MINUTES 2 JANUARY 14, 2020 3 4 CALL TO ORDER. 5 6 Mayor Stille called the meeting to order at 7:00 p.m. 7 8 PLEDGE OF ALLEGIANCE. 9 10 Mayor Stille invited the Council and audience to join him in the Pledge of Allegiance. 11 12 ROLL CALL. 13 14 Present: Mayor Stille, Councilmembers Jenson, Randle and Walker. 15 Absent: None 16 Also Present: City Manager Mark Casey, Fire Chief Sitarz, and Lieutenant Jaros. 17 18 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 19 ITEMS. 20 21 I. APPROVAL OF JANUARY 14, 2020 CITY COUNCIL MEETING AGENDA. 22 23 Motion by Councilmember Randle, seconded by Councilmember Jenson, to approve the City 24 Council Meeting Agenda of January 14, 2020. 25 26 Motion carried 4-0. 27 28 II. PROCLAMATIONS AND RECOGNITIONS. 29 30 A. Swearing in of Mayor Randy Stille 31 32 City Manager Casey administered the Oath of Office to Mayor Randy Stille. 33 34 Mayor Stille thanked the residents for allowing him to serve as Mayor of Saint Anthony Village 35 and indicated it was an honor and privilege. He stated he looked forward to improving the City 36 and making it a better place live but needed the residents, Council and staff’s help in doing this. 37 38 B. Swearing in of Councilmember Thomas Randle 39 40 Mayor Stille administered the Oath of Office to Councilmember Thomas Randle. 41 42 Councilmember Randle thanked the residents for voting him in for a four-year term. He thought 43 it was a lot of work but also fulfilling and he wanted to continue to serve the City to the best of 44 his ability. 45 46 C. Swearing in of Councilmember Bernard Walker 47 48 Mayor Stille administered the Oath of Office to Councilmember Bernard Walker. 49 9 City Council Regular Meeting Minutes January 14, 2020 Page 2 1 Councilmember Walker thank everyone who voted for him and wants to represent Saint Anthony 2 Village to the best of his ability and bring forward the skills that he has. 3 4 D. Presentation of 2019 Fire Prevention Poster Winners, presented by the Fire Department 5 6 Fire Chief Sitarz introduced Lieutenant Mattie Jaros who make a presentation to the City Council 7 and announced the 2019 Fire Prevention Poster winners. Fourth place went to Lia Isaacson, 5th 8 grader at Wilshire Park. Third place went to Kelly Quan, 5th grader at Wilshire Park. 2nd place 9 went to Josie Tomas, 5th grader at Wilshire Park and first place went to Ellie McCormick, 5th 10 grader at Wilshire Park. 11 12 Mayor Stille thanked Chief Sitarz and the Fire Department for doing the educational piece and 13 all of the participants. 14 15 III. CONSENT AGENDA. 16 17 A. Approve December 10, 2019, Council meeting minutes. 18 B. Licenses and permits. 19 C. Claims. 20 D. Resolution 20-001; a Resolution Accepting Donations and Grants Received in the 4th 21 Quarter of 2019. 22 E. Housekeeping Resolutions: 23 20-002; a Resolution Designating Jan Jenson as Mayor Pro-Tem for the Calendar Year 24 2020 25 20-003; a Resolution Authorizing the Mayor, City Manager and Finance Director to 26 Make Certain Financial Transactions Regarding City Financial Accounts 27 20-004; a Resolution Designating US Bank, N.A. of St. Anthony as the Official 28 Depository for City Funds for the Calendar Year 2020 29 20-006; a Resolution Adopting the Standing Rules of Conduct for City Council Meetings 30 for 2020. 31 20-007; a Resolution Adopting the Elected Officials Travel Policy for 2020. 32 20-008; a Resolution Designating Steve Carlson of Hedback, Arendt, and Carlson the 33 Prosecuting Attorney for the City of St. Anthony for 2020. 34 20-009; a Resolution for the 2020 Street Improvement Bond Reimbursement. 35 36 Motion by Councilmember Jenson, seconded by Councilmember Randle, to approve the Consent 37 Agenda items. 38 39 Motion carried 4-0. 40 41 IV. PUBLIC HEARING – NONE. 42 43 V. REPORTS FROM COMMISSION AND STAFF – NONE. 44 45 VI. GENERAL BUSINESS OF COUNCIL. 46 10 City Council Regular Meeting Minutes January 14, 2020 Page 3 1 A. Resolution 20-010; a Resolution Appointing Wendy Webster to fill a vacancy on the 2 Saint Anthony Village City Council. 3 4 City Manager Casey reviewed the resolution with the Council and indicated that the Council is 5 requested to appoint someone to fill a vacancy on the City Council. He noted on Wednesday, 6 January 8, 2020, Mayor Stille and Councilmembers Jenson, Randle and Walker interviewed four 7 applicants. 8 9 Mayo r Stille indicated he had one public input sheet. 10 11 Ms. Maret Olson stated as a resident of Saint Anthony, she always comes to the meeting to speak 12 in favor of diversity and while she was glad to see the Council the way it is, thought the Council 13 still needed a woman representing the citizens of the City and would speak in favor of all of the 14 female candidates the Council is considering. She would also like to remind the Council to not 15 only consider this person because the Council enjoys working with or agrees with or has a vision 16 that Council thinks will work and accommodate the Council’s vision but choosing a 17 representative for everyone in the City. As a citizen of the City, she has not had the opportunity 18 to meet the candidates and to talk to the people who have applied to the position. There are some 19 members within the pool of applicants who ran for office, who made an effort to get her vote and 20 to find out what her views were, sought to represent her, and one of those applicants is Nancy 21 Robinett. She noted Ms. Robinett did not win as Mayor but received 1,150 votes which is 22 enough to win a City Council race in most years. She would speak on her behalf and hope the 23 Council would seriously consider Ms. Robinett as a representative of the citizens of this 24 jurisdiction who have chosen her with their votes in other elections. 25 26 Mayor Stille thanked Ms. Olson for speaking. Mayor Stille asked for the audience to withhold 27 applause during the meeting. 28 29 Councilmember Jenson stated Saint Anthony was fortunate to receive four applications for this 30 position and each one has unique and insightful concepts describing their desire to serve the 31 City’s residents. He encouraged residents to go to the City’s website to review the four 32 applications. He thought the residents will find, as he did, that significant amount of preparation 33 and time was spent in their development. During last Wednesday’s interview session, each 34 candidate was asked eleven questions and provided formal responses. On behalf of Saint 35 Anthony, he thanked all of the applicants for stepping forward and for the willingness to 36 participate in the process and desire to serve the City. He encouraged the applicants to continue 37 using their energy towards areas of public service. 38 39 Motion by Councilmember Jenson, seconded by Councilmember Randle, to approve Resolution 40 20-010; a Resolution Appointing Wendy Webster to fill a vacancy on the Saint Anthony City 41 Council. 42 43 Councilmember Walker explained he has conducted interviews over his years in his profession 44 and it was a difficult task in choosing the right person because all of the candidates usually were 45 competent persons for the position. The occasions where the process was easy to disqualify a 46 11 City Council Regular Meeting Minutes January 14, 2020 Page 4 person was when a candidate said something that did not fit well with him. The interviews that 1 took place last Wednesday did not present any applicant who was unqualified to be on the City 2 Council or who said something that did not fit well with him. If the truth be told, it is his 3 judgement that all four applicants are all capable persons to perform as a Councilmember. 4 Whichever one is appointed, whether it is Wendy, Nancy, Dan, or Dave, he will be pleased and 5 excited to have that person work along side him along with the other Councilmembers and 6 Mayor. For him, it is not an issue of who is not fit or not qualified to be on the Council or who 7 does not fit well with the defacto members of Saint Anthony Village Council. It is a matter of 8 who best exemplifies the need and qualities to be on the Council. As in basketball when people 9 try to decide whether Michael Jordan or LeBron James is the greatest player of all time, surely 10 no one would dare say that their choice selection entails that the other person, Michael or 11 LeBron, is not a great player. Michael and LeBron are both great players, although he would say 12 Michael is the best. This analogy in choice selection between Michael and LeBron is very 13 similar to him in his choice selection among the four applicants interviewed. When the decision 14 is made tonight, he will be happy with whomever is appointed to be on the Council. He stated in 15 conclusion, any nay vote he may express will not indicate a disapproval of any person whose 16 motion to be on the Council. 17 18 Councilmember Randle explained he did not come to this conclusion easily either and he did 19 believe all four are great candidates. What first impressed on him about former Mayor Faust was 20 when he said his bond is his word and what he has learned about being on the Council is how 21 important trust is. It is everything and without it, nothing will happen. He looked at it from 22 Wendy Webster’s standpoint and he did not know if there is a more trusted, able, and willing 23 person who gives all for the community as a whole, other than her which is why he is supportive 24 of this motion. 25 26 Mayor Stille stated earlier tonight, he said what is best for the community and that is the way he 27 is going to vote. Not to diminish anyone else’s application, but Wendy’s application is 28 extremely well done and she interviewed extremely well for the people who were not able to 29 attend and view that. Wendy is invested in the community, is a twenty-year resident, and 30 understands Saint Anthony. She understands the community and members and where the City 31 has been and the struggles and successes. She is so personable, intelligent, respected and 32 community oriented. She is a great listener and advocate for the City. One of the things he did 33 want to bring up is when the City had Bonnie Grevor on Council it was so nice to have just a 34 little representation from the school side. He stated he is supportive of Wendy, would vote for 35 her, and thought she was the best candidate for the community. 36 37 Ayes – 3, Nays – 1 (Walker). Motion carried. 38 39 B. Swearing in of new Councilmember Wendy Webster. 40 41 Mayor Stille administered the Oath of Office to Councilmember Wendy Webster. 42 43 Mayor Stille indicated he was looking forward to working with Councilmember Webster. 44 45 12 City Council Regular Meeting Minutes January 14, 2020 Page 5 Councilmember Webster explained she has highly considered this opportunity over the past 1 couple of years and thanked the number of residents who met with her for coffee, stopped her at 2 the Community Center, and tapped her on the shoulder to ask her to someday think about 3 running for Council. She strongly considered that possibility last Spring and one of the things 4 that she was torn about was her mom’s declining health. Councilmember Webster knew she 5 could not do both and so she really looks forward to this opportunity to serve the community. 6 She noted she has been grateful for living in the community with her husband Seth for the past 7 twenty years and extremely excited to be hired by the School District with Community Services 8 in 2008. She has really enjoyed getting to know the residents and families and looking at how 9 the school can better meet their needs through different programs. She stated each day she learns 10 so much from her sons, Chandler and Jayden. She thanked her family for their support of this 11 opportunity and for being at the meeting tonight. She also thanked Dr. Rene Corneille, School 12 Superintendent, who was behind her decision one hundred percent. 13 14 C. Quarterly Goals Update 15 16 City Manager Casey reviewed the quarterly goals with the Council. 17 18 Councilmember Jenson added that these goals are part of the City’s pyramid that comes out of 19 the strategic planning meeting. Some things are added and removed and part of the strategic 20 plan is to identify these goals. 21 22 Mayor Stille explained what the City’s pyramid is for the residents. 23 24 VII. REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS. 25 26 Councilmember Randle stated Coffee with the Council is scheduled for January 18th at 9:00 a.m. 27 in the Council Chambers. He indicated Sister Cities is looking for residents to host guest from 28 Salo, Finland from July 25th to August 4th. All guests are over fifty years old and if anyone 29 needs more information, Bonnie Brever can be contacted. 30 31 Mayor Stille indicated he has hosted a couple before, and Christmas cards are still exchanged. 32 He did not know what to expect but got a lot out of it and made friends as well. 33 34 Councilmember Jenson stated he attended the Ramsey County Local League of Governments 35 meeting on January 10th, which meets monthly. He was on the Board of Directors and elected 36 President at the end of last year to representative Saint Anthony. 37 38 Councilmember Walker stated he was at the meeting for the interview process along with all of 39 the other Councilmembers. 40 41 Mayor Stille stated he attended the Affordable Housing seminar in December and thought it was 42 always good to see and be abreast of what is going on in that industry. He and the City Manager 43 also interviewed for the League of Minnesota Cities article regarding Advanced Oxidation 44 Process Plan. January 8th was the Council Worksession. On January 13th, he attended the 45 13 City Council Regular Meeting Minutes January 14, 2020 Page 6 Regional Council of Mayors, a very important and powerful organization. On January 14th, he 1 attended the Mississippi Water Management Organization meeting. 2 3 VIII. COMMUNITY FORUM. 4 5 Mayor Stille invited residents to come forward at this time and address the Council on items that 6 are not on the regular agenda. 7 8 Mr. Joe Lofgren, 2704 31st Avenue NE, stated expressed his disagreement that the Council, 9 except Councilmember Walker, chose Wendy Webster for the Council. He noted that over one 10 thousand residents in the City voted for Nancy Robinett for Mayor and while it is their choice to 11 choose the next Councilmember, he thought the Council should have chosen Nancy Robinett 12 because over one thousand residents in the City wanted her as their representative. 13 14 IX. INFORMATION AND ANNOUNCEMENTS – NONE. 15 16 X. ADJOURNMENT. 17 18 Mayor Stille adjourned the meeting at 7:47 p.m. 19 20 21 Respectfully submitted, 22 Sue Osbeck 23 TimeSaver Off Site Secretarial, Inc. 24 25 Mayor 26 ATTEST: 27 City Clerk 28 14 Saint Anthony Village DATE: January 28, 2020 Approved: TO: Mayor and Councilmembers FROM: License Clerk ITEM: License and Permits for Approval: Mechanical License: Sabre Plumbing, Heating & A/C, Plymouth, MN Garbage Hauler/Recycling License: Applicant: Waste Management of MN 15 THIS PAGE LEFT INTENTIONALLY BLANK 16 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 1 Check Issue Dates: 1/14/2020 - 1/28/2020 Jan 21, 2020 03:36PM Vendor Number Payee Check Number Check Issue Date Amount 11414 SITARZ/MARK 39976 01/14/2020 70.00 12760 10322006 SSI MN TRANCHE (FD)39977 01/28/2020 233.08 1118 56 BREWING 39978 01/28/2020 234.00 1121 ABLE SEED HOUSE + BREWERY 39979 01/28/2020 155.00 12874 ACCOUNTEMPS 39980 01/28/2020 2,302.53 1054 AMERICAN BOTTLING CO 39981 01/28/2020 228.48 10092 APACHE GROUP 39982 01/28/2020 1,360.43 10098 ARAMARK 39983 01/28/2020 243.59 1100 ARTISIAN BEER COMPANY 39984 01/28/2020 6,869.56 10115 ASPEN MILLS 39985 01/28/2020 139.99 10146 BARTON SAND AND GRAVEL 39986 01/28/2020 1,300.84 10159 BEISSWENGER'S 39987 01/28/2020 75.66 1013 BELLBOY CORPORATION 39988 01/28/2020 5,341.93 1014 BELLBOY CORPORATION 39989 01/28/2020 733.78 2009 BLACK STACK BREWING 39990 01/28/2020 228.00 8544 BOURGET IMPORTS 39991 01/28/2020 399.00 10186 BOYER TRUCKS LAUDERDALE 39992 01/28/2020 6,292.67 2015 BRASS FOUNDRY BREWING CO.39993 01/28/2020 2,200.00 1018 BREAKTHRU BEVERAGE MN BEER 39994 01/28/2020 23,001.94 1011 BREAKTHRU BEVERAGE MN WINE & SPIRITS 39995 01/28/2020 12,646.28 1009 BREAKTHRU BEVERAGE MN WINE & SPIRITS 39996 01/28/2020 3,275.60 1017 CAPITOL BEVERAGE SALES 39997 01/28/2020 27,198.48 12772 CARGILL INC 39998 01/28/2020 14,147.12 10252 CENTERPOINT ENERGY 39999 01/28/2020 6,153.95 10263 CENTURYLINK 40000 01/28/2020 486.51 12596 CINTAS 40001 01/28/2020 1,294.67 10276 CITY OF COLUMBIA HEIGHTS 40002 01/28/2020 185.70 10293 CITY OF ROSEVILLE 40003 01/28/2020 13,949.00 10306 CITY WIDE WINDOW SERVICE INC 40004 01/28/2020 85.50 10308 CLAREY'S SAFETY EQUIPMENT 40005 01/28/2020 288.30 12320 COMO LUBE AND SUPPLIES 40006 01/28/2020 25.00 12889 COSTCO MEMBERSHIP 40007 01/28/2020 120.00 1042 CRYSTAL SPRINGS ICE 40008 01/28/2020 256.77 10373 DAILEY DATA & ASSOCIATES 40009 01/28/2020 67.50 10375 DALCO 40010 01/28/2020 302.60 1063 DOMACE VINO 40011 01/28/2020 158.50 10431 DOOR SERVICE COMPANY 40012 01/28/2020 934.00 10432 DORSEY & WHITNEY 40013 01/28/2020 1,207.00 12019 ENFORCEMENT LIGHTING LLC 40014 01/28/2020 350.00 10501 FASTENAL COMPANY 40015 01/28/2020 1.92 10508 FERGUSON WATERWORKS 40016 01/28/2020 633.53 10511 FINANCE AND COMMERCE 40017 01/28/2020 258.31 10526 FLEETPRIDE 40018 01/28/2020 417.52 1021 GREAT LAKES COCA COLA 40019 01/28/2020 957.24 10624 HAWKINS, INC 40020 01/28/2020 1,573.20 10642 HENN CNTY INFO TECH DEPT 40021 01/28/2020 4,436.30 10644 HENNEPIN CNTY FIRE CHIEFS ASSN 40022 01/28/2020 100.00 12711 HENNEPIN HEALTHCARE 40023 01/28/2020 910.00 1019 HOHENSTEIN'S, INC 40024 01/28/2020 11,892.58 10684 HOME DEPOT CREDIT SERVICES 40025 01/28/2020 410.09 10733 INSTRUMENTAL RESEARCH, INC.40026 01/28/2020 100.00 10735 INTERNATIONAL ASSOCIATION FOR 40027 01/28/2020 50.00 1016 JJ TAYLOR DISTRIBUTING 40028 01/28/2020 39,139.74 17 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 2 Check Issue Dates: 1/14/2020 - 1/28/2020 Jan 21, 2020 03:36PM Vendor Number Payee Check Number Check Issue Date Amount 1102 JOHNSON BROTHERS 40029 01/28/2020 1.21 1004 JOHNSON BROTHERS LIQUOR CO.40030 01/28/2020 1,568.24 1005 JOHNSON BROTHERS LIQUOR COMPANY.40031 01/28/2020 6,458.34 1006 JOHNSON BROTHERS LIQUOR COMPANY.40032 01/28/2020 19,784.66 1044 JOHNSON BROTHERS LIQUOR COMPANY.40033 01/28/2020 24,765.09 12525 KENNEDY & GRAVEN, CHARTERED 40034 01/28/2020 3,000.00 10797 KONICA MINOLTA BUSINESS 40035 01/28/2020 405.87 10830 LEAGUE OF MINNESOTA CITIES 40036 01/28/2020 275.00 10861 LOFFLER COMPANIES - 131511 40037 01/28/2020 155.00 2010 LUPULIN BREWING 40038 01/28/2020 281.50 1022 M. AMUNDSON LLP 40039 01/28/2020 3,072.32 10874 MACQUEEN EQUIPMENT GROUP 40040 01/28/2020 1,155.00 12659 MAGNACHARGE BATTERY USA INC 40041 01/28/2020 45.00 10922 METRO CITIES 40042 01/28/2020 3,811.00 12344 MIDDLE MISSISSIPPI WATERSHED 40043 01/28/2020 3,188.70 10947 MIDWEST SIGN & SCREEN PRINTING 40044 01/28/2020 19.56 12699 MINNESOTA EQUIPMENT 40045 01/28/2020 223.35 11965 MINNESOTA POLLUTION CONTROL AGENCY 40046 01/28/2020 23.00 11019 MISTER CAR WASH 40047 01/28/2020 6.52 12441 MTI DISTRIBUTING INC 40048 01/28/2020 900.68 1125 NEGOCE 40049 01/28/2020 906.00 1051 NEW FRANCE WINE COMPANY 40050 01/28/2020 1,310.00 11131 NORTH SUBURBAN ACCESS CORPORATION.40051 01/28/2020 477.99 12778 NORTHWEST ASSOCIATED CONSULTANTS INC 40052 01/28/2020 11,320.23 11163 OFFICE DEPOT 40053 01/28/2020 650.33 12112 OREILLY AUTO PARTS 40054 01/28/2020 128.74 11185 PACE ANALYTICAL SERVICES, INC.40055 01/28/2020 116.00 1012 PAUSTIS & SONS 40056 01/28/2020 2,174.50 11207 PERMITWORKS, LLC 40057 01/28/2020 2,990.00 1001 PHILLIPS WINE & SPIRITS 40058 01/28/2020 4,769.34 1002 PHILLIPS WINE & SPIRITS 40059 01/28/2020 5,249.93 11218 PIRTEK 40060 01/28/2020 317.82 11304 RAMSEY COUNTY CHIEFS OF 40061 01/28/2020 75.00 1062 RED BULL DISTRIBUTION COMPANY 40062 01/28/2020 562.00 1020 ROOTSTOCK WINE COMPANY 40063 01/28/2020 117.54 11345 ROSEVILLE CHRYSLER DODGE 40064 01/28/2020 135.20 12346 SHRED IT 40065 01/28/2020 47.08 11414 SITARZ/MARK 40066 01/28/2020 .00 V 1024 SOUTHERN GLAZER'S OF MN 40067 01/28/2020 6,714.08 1008 SOUTHERN GLAZER'S OF MN 40068 01/28/2020 1,635.82 1026 SOUTHERN GLAZER'S OF MN 40069 01/28/2020 10,239.17 1036 SOUTHERN GLAZER'S OF MN 40070 01/28/2020 567.84 11478 STAR TRIBUNE 40071 01/28/2020 267.23 11485 STATE OF MINNESOTA DEPARTMENT 40072 01/28/2020 225.00 2001 STEEL TOE BREWING 40073 01/28/2020 168.00 11502 STREICHER'S 40074 01/28/2020 1,046.99 11531 T A SCHIFSKY & SONS 40075 01/28/2020 616.55 2026 THE BREWING PROJEKT 40076 01/28/2020 691.25 11566 TIMESAVER OFF SITE SECRETARIAL 40077 01/28/2020 250.00 11586 TRACY PRINTING 40078 01/28/2020 3,858.00 11626 U.S. BANK (PURCHASING CARD)40079 01/28/2020 6,024.11 12776 USS MINNESOTA ONE MT LLC (CH)40080 01/28/2020 1,679.13 11666 VAN DEN BOOM, PAUL 40081 01/28/2020 125.00 18 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 3 Check Issue Dates: 1/14/2020 - 1/28/2020 Jan 21, 2020 03:36PM Vendor Number Payee Check Number Check Issue Date Amount 11674 VERIZON WIRELESS 40082 01/28/2020 115.42 1025 VINOCOPIA 40083 01/28/2020 1,322.84 11699 WAL-MART BUSINESS CENTER 40084 01/28/2020 69.97 1034 WINE COMPANY/THE 40085 01/28/2020 1,495.15 1038 WINE MERCHANTS INC 40086 01/28/2020 939.88 1032 WINEBOW 40087 01/28/2020 765.75 11731 WITMER PUBLIC SAFETY GRP, INC.40088 01/28/2020 136.54 2022 WOODEN HILLS BREWERING 40089 01/28/2020 537.30 11740 XCEL ENERGY 40090 01/28/2020 14,583.80 Grand Totals: 349,985.95 Bond Payment Wire Transfers: Bond Trust Services $3,308,076.66 19 THIS PAGE LEFT INTENTIONALLY BLANK 20 CITY OF SAINT ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 20-011 A RESOLUTION APPROVING THE 2020 AGREEMENT WITH NORTHEAST YOUTH AND FAMILY SERVICES (NYFS) WHEREAS, the City of Saint Anthony Village agrees to partner with Northeast Youth and Family Services (NYFS) to provide services for at-risk youth and families within St. Anthony; and WHEREAS, the programs that will be provided to the residents of Saint Anthony include Mental Health Services and Youth Development Programs. NOW THEREFORE BE IT RESOLVED, by the City Council of the City of Saint Anthony Village hereby approves the agreement with Northeast Youth and Family Services and an administrative fee of $4,211 for 2020. Adopted this 28th day of January, 2020. ______________________________________ Randy Stille, Mayor ATTEST:____________________________ Nicole Miller, City Clerk Review for Administration: _____________________________________ Mark Casey, City Manager 21 THIS PAGE LEFT INTENTIONALLY BLANK 22 23 24 25 26 CITY OF SAINT ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 20-012 A RESOLUTION DESIGNATING MAYOR STILLE AS A PARTICIPANT IN OUTSIDE ORGANIZATIONS FOR 2020 BE IT RESOLVED, by the City Council of the City of Saint Anthony Village hereby designates Mayor Stille as a participant in the following outside organizations for 2020: League of Minnesota Cities (LMC) Mississippi Watershed Management Organization (MWMO) Regional Council of Mayors (RCM) City Auditor Liaison Adopted this 28th day of January, 2020. ______________________________________ Randy Stille, Mayor ATTEST:____________________________ Nicole Miller, City Clerk Review for Administration: _____________________________________ Mark Casey, City Manager 27 THIS PAGE LEFT INTENTIONALLY BLANK 28 CITY OF SAINT ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 20-013 A RESOLUTION DESIGNATING COUNCILMEMBER JENSON AS A PARTICIPANT IN OUTSIDE ORGANIZATIONS FOR 2020 BE IT RESOLVED, by the City Council of the City of Saint Anthony Village hereby designated Councilmember Jenson as a participant in the following outside organizations for 2020: Metro Cities Association Alternate to Mississippi Watershed Management Organization (MWMO) St. Anthony Planning Commission Liaison Ramsey County League of Local Governments (RCLLG) Alternate to North Suburban Access Corporation (NSAC) Alternate to North Suburban Communications Commission (NSCC) Adopted this 28th day of January, 2020. ______________________________________ Randy Stille, 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 20-014 A RESOLUTION DESIGNATING COUNCILMEMBER RANDLE AS A PARTICIPANT IN OUTSIDE ORGANIZATIONS FOR 2020 BE IT RESOLVED, by the City Council of the City of St. Anthony hereby designates Councilmember Randle as a participant in the following outside organizations for 2020: St. Anthony Sports Boosters St. Anthony Historical Society St. Anthony Sister City Alternate to Metro Cities Association Adopted this 28th day of January, 2020. ______________________________________ Randy Stille, Mayor ATTEST:____________________________ Nicole Miller, City Clerk Review for Administration: _____________________________________ Mark Casey, City Manager 31 THIS PAGE LEFT INTENTIONALLY BLANK 32 CITY OF SAINT ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 20-015 A RESOLUTION DESIGNATING COUNCILMEMBER WALKER AS A PARTICIPANT IN OUTSIDE ORGANIZATIONS FOR 2020 BE IT RESOLVED, by the City Council of the City of Saint Anthony Village hereby designates Councilmember Walker as a participant in the following outside organizations for 2020: North Suburban Access Corporation (NSAC) North Suburban Communications Commission (NSCC) St. Anthony Parks & Environmental Commission Liaison Adopted this 28th day of January, 2020. ______________________________________ Randy Stille, Mayor ATTEST:____________________________ Nicole Miller, City Clerk Review for Administration: _____________________________________ Mark Casey, City Manager 33 THIS PAGE LEFT INTENTIONALLY BLANK 34 CITY OF SAINT ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 20-016 A RESOLUTION DESIGNATING COUNCILMEMBER WEBSTER AS A PARTICIPANT IN OUTSIDE ORGANIZATIONS FOR 2020 BE IT RESOLVED, by the City Council of the City of Saint Anthony Village hereby designates Councilmember Webster as a participant in the following outside organizations for 2020: St. Anthony Chamber of Commerce Liaison St. Anthony Community Services Advisory Board St. Anthony Villagefest St. Anthony Village Kiwanis Family Services Collaborative Adopted this 28th day of January, 2020. ______________________________________ Randy Stille, Mayor ATTEST:____________________________ Nicole Miller, City Clerk Review for Administration: _____________________________________ Mark Casey, City Manager 35 THIS PAGE LEFT INTENTIONALLY BLANK 36 Mayor Stille & City Council c/o Mark Casey, City Manager, As co-leader of the Voyagers, a SAV-based service organization of fathers and their K-5 aged children, we are requesting: ●Use of Central Park Pavilion on Saturday, March 7​th​ from 11:00 am to 4:00 pm ●Approval of temporary liquor license (VillageFest being applicant) in the Central Park Pavilion on March 7​th ​from 11:00 am to 4:00 pm. With your approval of the above, the Voyagers will be hosting the 2nd Annual Village WinterFest on March 7th in conjunction with VillageFest. The purpose of this​ ​is to create a free, fun winter-themed event for the entire community/public, and also raise awareness and funds for Nourish 282 and VillageFest. The event will run from 11-4 on Saturday, March 7th, and feature family-friendly events organized by the Voyagers, VillageFest, Sister Cities Program, St. Anthony-Mounds View-Irondale Youth Hockey Association, St. Anthony Noordic Ski Team, Boy Scouts, and Fitness Crossroad. Activities will include a bean bag toss obstacle course, Kubb Tourname, Wife/Partner Carrying Contest, candy scramble, and a medallion ​h​unt. A food truck will be on site, and the experienced VillageFest team will be selling hot kid & adult beverages as well as​ selling ​beer & wine. We've attached a rendering to illustrate how the VillegeFest team will control the sale of alcoholic beverages from the inside of the Pavilion. Proceeds will support VillageFest & Nourish 282's mission to support food insecure families in the SANB​ ​school district. Assuming the event is well received this year, our hope is to expand the event in the future! Thank you, Chad Gillard Voyager Co-Navigator 2524 Pahl Avenue 37 THIS PAGE LEFT INTENTIONALLY BLANK 38 City of St. Anthony Snow and Ice Control Operations Overview •* Current Snow plow parking restrictions ordinance •* Public Works staffing levels •* Plowing areas sequence and Priorities •* Equipment Utilized in operation •* Weather Forecast and Procedures •* Citywide Notification •* Citywide Plowing Process and operation 39 Snow Plow Parking Restrictions Ordinance •§72.36 PARKING DURING SNOW REMOVAL. •(A) No person shall park a vehicle on any city street for a period of 48 hours, commencing immediately after 2 inches or more of continuous snowfall, or until snow removal has been completed curb to curb. •(B) Whenever it is necessary to the proper direction control, regulation of traffic, plowing and/or the removal of snow, ice, or waste, or maintenance or improvement of any highway or street to remove any vehicle standing on a highway or street in the city, then any police officer is authorized to provide for the removal of the vehicle and have the same removed to the nearest convenient garage or other place of safety. The cost of removal and storage will be charge to owner of vehicle, and the same to person causing the violation. Public Works Department Public Works Director Street Division 6 Employees Parks Division 3 Employees Public Works Superintendent Water/Sewer Division 2 Employees City Building All Employees Vehicle Maintenance Division 1 Employee Crew Leader Streets Parks Utilities Engineering Division WSB & Staff Employees 40 City Map Overall Plowing area The city is 2.35 square miles in size 11 miles of Primary Roadways 14 miles of Secondary roadways 18 miles of Sidewalk Plowing Segments and Priorities -Primary Roadways -Secondary Roadways -Hennepin County roadways -City owned Sidewalks and Trail system -City owned Parking Lots -School District 282 Parking lots -3 City owned Park Shelters areas and 6 sheets of ice 41 Snow Removal Equipment Utilized for each Plowing Event •1-Ford F-250 Flatbed Tank truck with 300 gallons Brine solution used for pre-treating roadways. •1-Ford F-250 Pickup plow truck. •2-Ford F-450 Flatbed plow trucks. •4-L8000 Single axel Wing/Plow trucks. •2-bobcat City Sidewalk machines. •1-Toro City Sidewalk Machine. •1-John Deere Front End Loader. Forecasting Monitor Two Weeks out 7 Day 2 Day 24 Hrs. Local and National Radar Local newscasts 42 Forecast and Preplanning •Continue monitoring weather forecast two weeks out •Evaluate the Forecast 1 week out •Once an event has been determined we focus on the period 24 hours before the storm or event. •We utilize the following services to anticipate the type and amount of snow expected : •National Forecasting services: DTX Coop •Local and National radar: Doppler/Accuweather.com •Local Newscasts/Weather Channel Provide 12 hour prior Citywide Plowing Notification 43 Within 24 hours of the event we Pre-wet primary roads with Salt Brine to reduce ice build-up •Deploy F-250 flatbed Tank truck with 300 gallons of premixed solution in tank and Pre-treat the Primary road sections. •24 hours before event •23.3% saltwater brine solution •The brine solution mixture is at its lowest freezing point at a 23.3% Salt-to-water solution for preventing ice build up •Mix 2.28 lbs. of salt per 1 gallons of water •We average between 100-200 gallons per event as part of this deicing procedure. 250 100 200 275 350 200 250 400 380 3970 3245 3515 2425 800 1370 2170 3055 2115 0 500 1000 1500 2000 2500 3000 3500 4000 4500 2010-11 2011-12 2012-13 2013-14 2014-15 2015-2016 2016-17 2017-18 2018-19 Salt & Salt/Brine Usage 2010-2019 TONS SALT GALLONS SALT BRINE 44 Deicing/Ice Control Equipment •Updated onboard controls for applying road salt were installed in two of the city’s single axle plow trucks. •The SSC6100 control system is the industry leading integrated joystick and spreader controller. •Fully equipped with camera integration and a 10” color LCD display. •Operator is updated in real time of the amount of salt being applied per lane mile as well as air and road temperatures and the application rate can be adjusted accordingly. •GPS device that gathers critical data. Precise Mobile Resource Management software securely transmits and stores this information for download into a web based reporting and mapping program. Begin the Citywide Operation of Plowing Primary Roads •Begin Full city plowing 30 minutes prior to the snow ending. •Primary Routes are run with four single axle plow trucks in teams of two and include the Hennepin county road segments. •Routes are divided into two main zones; 33rd Ave NE is the divider between the north and the south zone. •Completion of all primary's citywide generally takes two hours on average with 4 single axel plow trucks 45 Plowing of Secondary Residential Streets and Sidewalks •Follows completion of Primary roads. •The four main plow trucks are utilized to complete the secondary road sections. The routes are divided into four quadrants with Silver lake road dividing east and west and 33rd Ave dividing the north and south sections. •Two sidewalk machines are used to clear all city owned sidewalk and trails throughout. Each machine has a designated route to complete. •Cul-de-sacs, alleys, and short roads are cleared with both 2-ton and 1-ton pickup plow trucks. Plowing continued : •We follow up with all city owned parking lots along with the school district parking lots to include The high school and Wilshire park. •Ice control is performed at the time of plowing as to complete all necessary maintenance in one visit. •The 3 city owned Park shelter locations are then plowed out as well as the 6 sheets of ice. The Water Treatment plant and out building locations such as well houses are the last to be maintained. 46 7 Year Citywide Plowing Events History 18 18 16 7 15 23 5 9 9 5 7 5 21 15 0 5 10 15 20 25 2012-13 2013-14 2014-15 2015-16 2016-17 2017-18 2018-19 Primary Roads Ice Control Full City Plowing Citywide Plowing Notification 47 2019 Primary Road Plowing Video Questions 48 Date Type Staff Present February 11 Regular Planning Commission items from January Public Hearing-Easement Vacations Walmart 2020 Planning Commission Work Plan- (motion only) City Council City Manager City Engineer February 25 Regular Administration Annual Report Adoption of Strategic Plan 2020 Parks and Environmental Commission Work Plan- (motion only) 2020 Street Project Call for Hearing on Improvements, Call for Hearing on Assessments, Order Preparation of Assessments City Council City Manager City Engineer 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 Order 2021 Feasibility Study City Council City Manager Finance Director City Engineer 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 FUTURE COUNCIL AGENDA ITEMS 2020 49 Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS 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 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 November 24 Regular Fire Prevention Poster Winners Water Conservation Poster Winners Final Reading Water, Sewer, & Stormwater 2021 Fee Schedule Students in Government Presentation City Council City Manager Fire Dept Public Works Director December 8 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 2021 City & HRA Budgets and Final Property Tax Levy -Public Hearing 2021 Street Project Approve Plans & Specifications, Authorize Advertisement for Bids Approval of 2021 Planning Commission Work Plan (motion only) City Council City Manager Finance Director City Engineer December 22 Regular City Council City Manager 50 Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS January 12 Regular Planning Commission items from December Housekeeping Resolutions Resolution for the Street Improvement Bond Reimbursement Quarterly Donations & Grants City Council City Manager January 26 Regular Public Works Snow Plowing Operations presentation NYFS Agreement Winterfest Outside Orgs-Council City Council City Manager 2021 51