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HomeMy WebLinkAboutCC PACKET 07282020 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. The meeting can be viewed live via cable channel 16 in the North Suburbs or the web broadcast at https://webstreaming.ctv15.org/regionview.php?regionid=64. Due to health concerns and limited seating, we encourage use of virtual option by using this link: https://www.savmn.com/CivicAlerts.aspx?AID=327 There is also a dial-in option available. Members of the public who wish to attend the meeting may do so in person. For those not in attendance, If you wish to submit a comment or question, electronically submit your comments at https://www.savmn.com/CivicAlerts.aspx?AID=327 no later than 5:30 pm on the day of the City Council meeting. Following guidance from state health officials, some City Council Members may choose to participate in upcoming meetings electronically pursuant to MN Stat. §13D.021. Call to Order. Pledge of Allegiance. Roll Call. Consideration, discussion, and possible action on all of the following items: I.Approval of the July 28, 2020, 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 July 14, 2020, City Council meeting minutes. (pp.1-14) B.Licenses and Permits. (pp.15) C.Claims. (pp.17-19) D.Resolution 20-059 a resolution to approve a request to keep six female chickens in an R-1 zoning district at 3529 Edward Street. (pp.21-25) E.Resolution 20-060 a resolution to approve a request to keep four female chickens in an R-1 zoning district at 3629 Coolidge Street. (pp.27-31) IV.Public Hearing. V.Reports from Commission and Staff VI.General Business of Council. A.Resolution 20-061 a resolution approving updated North Suburban Communications Commission Joint Powers Agreement. Dana Healy, Executive Director, CTV North Suburbs presenting. (pp.33- 43) CITY OF ST. ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA JULY 28, 2020 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. B. Liquor Operations Mid-Year Report. Mike Larson, Liquor Operations Manager presenting. (no action requested) (pp.45-51) C. 2nd Quarter Goals Update. Mark Casey, City Manager presenting. (no action requested) (pp.53-56) VII. Reports from City Manager and Council members. VIII. 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. IX. Information and Announcements X. Adjournment CITY OF ST. ANTHONY 1 CITY COUNCIL REGULAR MEETING MINUTES 2 JULY 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, Walker and Webster. 15 Absent: None 16 Also Present: City Manager Mark Casey, and Assistant to the City Manager Charlie Yunker 17 Guests: Julianne Hunter, Meredith Socha and David Socha, Semhar Solomon 18 19 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 20 ITEMS. 21 22 I. APPROVAL OF JULY 14, 2020 CITY COUNCIL MEETING AGENDA. 23 24 Motion by Councilmember Randle, seconded by Councilmember Walker, to approve the City 25 Council Meeting Agenda of July 14, 2020. 26 27 Motion carried 5-0. 28 29 II. PROCLAMATIONS AND RECOGNITIONS. 30 31 A. Presentation of VillageFest 2020 Activities 32 33 Ms. Julianne Hunter made a presentation to the City Council on VillageFest 2020 activities 34 during COVID-19. She explained there was planned to be a sidewalk art contest using Google 35 Maps. She noted they have partnered with the Voyagers and plan to have a medallion hunt. 36 Two music mayhem events are also being planned. There has been collaboration with CTV 37 where past parades and fireworks will be shown. They are looking at giving back to the 38 businesses with a business passport and will be available July 31st through August 9th. She noted 39 there will also be a blood drive, the St. Anthony Community Theater will be doing some events 40 and they are also going to encourage the graduating seniors to put their banners back out in order 41 for the community to congratulate them. 42 43 Mayor Stille asked how the budget was going this year and what is the strategy to raise money. 44 Ms. Hunter indicated they are City supported but self-funded. She stated money is made from 45 the silent auction, the beer and water tents and vendors that come each year. She indicated they 46 are not planning on soliciting funds at all this year, there are enough funds for one more year. 47 48 1 City Council Regular Meeting Minutes July 14, 2020 Page 2 Councilmember Webster thanked Ms. Hunter for her leadership in chairing VillageFest each 1 year. She also thanked the volunteers for finding ways the community can get together that 2 weekend as well. Mayor Stille concurred and is a grassroots effort. 3 4 Councilmember Walker stated with COVID-19 he tells people the City needs to do what it can 5 do. 6 7 III. CONSENT AGENDA. 8 9 A. Approve June 23, 2020, Council meeting minutes. 10 B. Licenses and permits. 11 C. Claims. 12 D. Resolution 20-057; a Resolution Accepting Grants and Donations Received in the 2nd 13 Quarter of 2020. 14 15 Motion by Councilmember Webster, seconded by Councilmember Randle, to approve the 16 Consent Agenda items. 17 18 Motion carried 5-0. 19 20 IV. PUBLIC HEARING – NONE. 21 22 V. REPORTS FROM COMMISSION AND STAFF – NONE. 23 24 VI. GENERAL BUSINESS OF COUNCIL. 25 26 A. Dangerous Dog Appeal. 27 28 City Manager Casey reviewed the staff report with the City Council regarding an appeal of the 29 dangerous dog order. 30 31 Mrs. Meredith Socha and Mr. David Socha, 3207 Silver Lake Road NE, respectfully requested 32 that the City Council reverse the designation of their dog Hammerheart as a dangerous dog. She 33 reviewed the materials she submitted to the City with the Council. 34 35 Councilmember Jenson asked if going forward anytime the dog is outside and walking will he be 36 wearing a muzzle. Mr. Socha indicated that was correct, anytime he is outside the bounds of 37 their yard he will be wearing a muzzle. Mrs. Socha indicated given what has happened they will 38 muzzle the dog while out walking going forward and since this has happened, they have 39 submitted a request for the City to allow them to build a six-foot vinyl fence in their yard as well. 40 41 Councilmember Randle asked what other precautions might be made for this because he was 42 kind of disturbed by this. He noted he walked by the Socha’s house the other day to see what 43 provisions they had such as a fence and he also saw children riding up and down the street and 44 also down Silver Lake Road and that is a concern for him. 45 46 2 City Council Regular Meeting Minutes July 14, 2020 Page 3 Councilmember Walker stated as an owner of a dog he has a certain sensitivity and objectivity 1 about the relationship between pets and owners. He did not have a problem with the definition 2 of their dog being classified as a dangerous dog, it is more the consequences of being labeled a 3 dangerous dog. The muzzle seems to nullify a lot of the concerns for future incidents. If the 4 owners are in compliance with that, even with the designation of being a dangerous dog, he 5 thought that was something to be considered in a decision about where the City goes with 6 Hammerheart. Mr. Socha explained if the City reverses the designation, they will still continue 7 to have Hammerheart wear the muzzle if he is off of their property and also to wear a walking 8 harness recommended by Bark Busters. 9 10 Councilmember Webster asked Mr. Casey to share with the Council and audience that if the City 11 Council appeals the order and this dog bites another person, would the City be liable. Mr. Casey 12 indicated he would not have a direct answer for that, but he would assume it would have some 13 sort of affect on the City’s insurance rates that would come back and place them into a higher 14 classification. The insurance does look at the City’s risk and also at claims that the City has and 15 as a part of that formula it is determined what kind of premium to charge the City. He noted he 16 has not had any discussion with the insurance agent, but he thought the City could be at a greater 17 risk if something like this would happen again. 18 19 Mrs. Socha indicated if she is a lawyer and if a claim were brought against the City it would 20 affect its insurance rates but she did not foresee anything like this happening again because this 21 startled them and they plan on taking additional precautions along with additional intensive 22 training as well as having their dog wear a muzzle and walking harness along with building a 23 fence. She also indicated they currently have State Farm Insurance and that does cover dog bites 24 and that insurance is for $300,000 and they also carry a one million dollar umbrella policy so 25 they would be the first liable under the dangerous dog statutes and it is only if the damages 26 exceed what their insurance would cover up to one million dollars so there would not be any 27 reason for someone to make a claim against the City. 28 29 Mrs. Socha indicated the City Ordinance, 91.36, is an unusual Ordinance and she did some 30 research and could not find another Ordinance that said that if a dog is labeled a dangerous dog 31 that it could not stay in the City. The Statutory scheme seems to be that if a dog meets the 32 definition of a dangerous dog that these precautions and restrictions have to take place, which 33 quite frankly, registering with the City and having a sign that says “dangerous dog lives here” 34 and wearing a dangerous dog tag on the muzzle are the only things they are not currently doing 35 already. She stated the Ordinance get more extreme if there is another incidence, once declared a 36 dangerous dog. The City has the discretion to put the dog down if there are multiple bites. It 37 seems when she reviewed the Statute that the Statutory Scheme actually conflicts with the 38 Ordinance which states a dangerous dog cannot stay in the City. She thought the Ordinance was 39 problematic and thought it would be worth the City’s time and consideration to review this at a 40 future time. 41 42 Councilmember Jenson asked if the City were to move forward with allowing them to keep the 43 dog and to drop the designation, does the history of the two bites stay with the City. He did not 44 think the track record should go away. Mrs. Socha thought the history would stay with the City 45 as a public record. Mr. Casey indicated the City would retain a history. 46 3 City Council Regular Meeting Minutes July 14, 2020 Page 4 1 Councilmember Randle asked if the owners are currently using a muzzle on the dog. Mr. Socha 2 indicated they were. Councilmember Randle asked how long the muzzle has been used. Mr. 3 Socha stated it has been used since the incident. 4 5 Councilmember Webster thanked the Socha’s for submitting such detailed records for the appeal 6 but while she was reviewing the information, she kept thinking about had the two incidents 7 happened to either a child or to someone who is deathly afraid of dogs, might this discussion be 8 tremendously different. She thought that was the piece she had trouble getting out of her head 9 and she appreciated the steps they have taken to put things in place to ensure the dogs safety and 10 she indicated she continues to think about the what if’s. 11 12 Mayor Stille thanked the applicants for their presentation. 13 14 Detective Rushton reviewed his police report regarding the incident with the City Council. 15 16 Mayor Stille thanked Detective Rushton for his report. 17 18 City Manager Casey indicated the City received an email from Andrea Braun at 3741 Foss Road. 19 20 Mayor Stille indicated the Council needed to deliberate this item. He noted the Council had 21 three different choices that could be made, the first being designating this dog as a potentially 22 dangerous dog, in essence bringing this back to where it was before it became a dangerous dog 23 before the last incident. Secondly, the Council can affirm the dangerous dog classification and 24 the third option would be no designation at all, which he did not see as a possibility. He 25 indicated this is a tough one for the Council and no one likes to put a dog down but is a part of 26 what the Council is tasked with. He pointed out that the second victim has come to the defense 27 of the dog. He really believed that the owner has the history and wherewithal and the result to do 28 the right thing. He thought the sincerity has been demonstrated and there have been further 29 precautions with the training and the fence. He acknowledged that this is a difficult thing. 30 31 Councilmember Randle explained he understood where Mayor Stille was coming from but in his 32 mind a bite is a bite, whether it be aggressive or any other kind of bite, the fact of the matter is, 33 people got bit. As Councilmember Webster stated, which he thought about all weekend, what if 34 those had been children and if those were children there would be a different conversation. He 35 did not disagree that the Ordinance is antiquated and needs to be looked at, but the Council still 36 needs to deal with what is before them today. He indicated it is about the children in his mind. 37 With the number of children and traffic up and down Silver Lake Road and even on the Socha’s 38 street, that is not a chance he is willing to take. 39 40 Councilmember Walker stated one could argue that perchance there was negligence, prior 41 negligence in terms of after the first bite and so forth but what he is hearing now is that there has 42 been adequate or sufficient steps taken with the muzzle and with that in place, particularly 43 outdoors, that kind of rules out the likelihood of a bite to anyone at that point whether it is a child 44 or an adult. He thought the steps that the Socha’s are taking need to be taken into consideration, 45 4 City Council Regular Meeting Minutes July 14, 2020 Page 5 particularly with the muzzle because that nullifies the concern about whether it is a child or an 1 adult. 2 3 Mayor Stille did not think the City would be putting a muzzle requirement in place. If this 4 passes, the applicant would be doing that so the question would be does the Council believe the 5 applicant would be doing that. He noted he would not be supportive of any kind of arrangement 6 where the City has to try to enforce a muzzle requirement on one particular dog. He stated what 7 troubles him is the Police cannot be subjective when reporting this, they have to report what has 8 taken place and it is up to the Council to determine the type, type of dog, and situation. Because 9 of that, it is the Council’s rule to be arbitrators. 10 11 Motion by Councilmember Webster, seconded by Councilmember Randle, to affirm the order of 12 the Police Chief’s dangerous dog order. 13 14 Mayor Stille indicated he has confidence in the applicant that they will do the right thing. He 15 knew this is risky, but he thought the risk will be mitigated one hundred percent going forward. 16 17 Ayes – 3, Nays – 1(Stille, Walker). Motion carried 18 19 Mrs. Socha requested that the City Council agree to review the Ordinance. She indicated 20 the Council could repeal the Ordinance and the State Statute and all other requirements 21 would still apply along with muzzling their dog. She also requested the Council stay 22 enforcement of the Ordinance until it can be reviewed. She asked if a motion could be 23 made to review the Ordinance and enforce a stay. 24 25 Mayor Stille indicated the Council did not have the information in front of them in time and 26 he thought it was really hard to craft an Ordinance at this stage. He will promise that this 27 will be reviewed at a work session. Ms. Socha was not asking for a review and decision at 28 the meeting but would request the Ordinance be reviewed at a work session and for the 29 Council to stay the Ordinance for removal of the dog from the City until the Ordinance can 30 be reviewed. Mayor Stille thought the Council could do that if there was a consensus. 31 32 The Council consensus was to stay the Ordinance until review could be done at a future 33 work session. 34 35 Mrs. Socha thanked the City Council and indicated they will abide by all of the regulations 36 and Ordinance in the meantime. 37 38 B. Resolution 20-058; a Resolution Modifying Observed Holidays. 39 40 City Manager Casey reviewed the resolution with the Council. 41 42 Councilmember Jenson appreciated the fact that staff is recommending the change to Juneteenth 43 as a National Holiday in St. Anthony. 44 45 5 City Council Regular Meeting Minutes July 14, 2020 Page 6 Mayor Stille indicated this is an example of a work session where things are discussed to bring 1 forth to the Council meeting to make decisions. 2 3 Mr. Casey indicated he received a letter from Mr. Tom Wersmon, 2609 Paul Avenue. 4 5 Councilmember Webster noted in this new plan, City offices would be open one additional day 6 during the year. Mr. Casey indicated that was correct. 7 8 Motion by Councilmember Walker, seconded by Councilmember Jenson, to approve Resolution 9 20-058; a Resolution Modifying Holidays Observed by the City of St. Anthony. 10 11 Motion carried 5-0. 12 13 C. Request to Paint Mural on St. Anthony City Hall Building. 14 15 City Manager Casey reviewed the staff report with the City Council. 16 17 Mayor Stille asked if the applicant would like to speak. 18 19 Ms. Semhar Solomon indicated she was going to be a senior at St. Anthony Village High School 20 this fall. She reviewed with the Council the reason for the mural request. 21 22 Mr. Casey indicated the City received ten emails, which he read from: 23 24 • Erin Jordahl-Redlin, 3013 Armor Terrace 25 • Richard Dallmeyer, 2513 30th Avenue NE 26 • Kate Martin, 2513 30th Avenue NE 27 • Emma Friend, 3113 Edward Street NE 28 • Sandi Sherman, 4008 Foss Road 29 • Joe Lofgren, 2704 31st Avenue NE 30 • Laura Luftman, 3508 Roosevelt Street 31 • Travis MacLoud, 2501 Townview Avenue 32 • Bradley Jordahl-Redlin, 3012 Armor Terrace 33 • Andrea Mason, 2844 132nd Avenue, Coon Rapids 34 • Heidi Andermack, no address 35 36 Assistant City Manager Yunker indicated there were no phone call-in’s and no one has indicated 37 they wished to speak online. 38 39 Mr. Peder Engebretson, 3124 Rankin Road, indicated he was at the meeting as a person of faith, 40 St. Anthony citizen and a public-school teacher. He thought about democracy as not be a thing 41 that they have but something they do. He believed everyone in the community deserves to be 42 heard and speaking justice in their hearts. Out of respect to their young voices, he is in favor of 43 the proposed mural. These young people deserve a yes or no tonight and if necessary, the chance 44 to proposed alternatives in the future. He urged the Council to vote in support of this mural. 45 46 6 City Council Regular Meeting Minutes July 14, 2020 Page 7 Ms. Sabrina King, 3628 Roosevelt Street, indicated she did not agree and felt this is going to 1 open up something so much more. This will allow people to come forward and say the mural 2 was approved so they want something too. It is something where she has seen St. Anthony 3 Police Department make the changes. They are within the community and are active. They did 4 not do it, the person who did it no longer works there. Change starts with us and if it something 5 where they want a mural then to put it on their house and people can still see it, but this is the 6 entire community and not just them. She personally did not agree with it and did not think this 7 should be approved. 8 9 Mr. Paul Brett, 3625 Coolidge Street, indicated he was at the meeting to express his support for 10 the request to place a mural honoring the memory of Philando Castile on this building and he 11 thought this would be one of the most important steps the City could take toward showing that 12 St. Anthony Village is a Village that is truly welcoming to all. The mural would honor the 13 memory of Mr. Castile and it could become a place of healing for the family of Mr. Castile and 14 for all of his friends and all of the people that fought for justice for him in the same way that the 15 corner of 38th and Chicago is becoming a healing place for the memory of George Floyd. We 16 really need something like this in the community and is something that goes way past the 17 community and will help them to recognize the City’s place in the larger Twin Cities 18 community. He thought it was important to remember that while a lot of the same people may 19 not work in the same positions, St. Anthony has been involved in some pretty serious 20 discriminatory and racist acts and have had to pay a lot of money and fines to the Department of 21 Justice because of some of them. It is important for them to remember that the City is starting to 22 turn a big corner on a lot of these things and starting to move in a very different way. He thought 23 the City could find a way to work around the City Ordinance too. 24 25 Mayor Stille noted as a point of clarification, the City has not paid the Department of Justice any 26 money in fines. 27 28 Ms. Mel Chaput, 3537 Coolidge Street NE, stated she is hearing from a lot of folks speaking 29 talking about this mural and about the accountability and the reminder that the mural can work to 30 help heal but the other point she wants to make is they need representation in this community. 31 The residents need it in the schools, in our leadership. She explained she has two kids of color 32 and she knew that they need to feel represented. She has heard over the years and since Mr. 33 Castile was killed that they feel invisible and that this is a place that they belong. She did not 34 think this is an uncommon thought for the kids of color in this community. She thought a mural 35 like this will give the kids hope that they are seen, heard, and valued and she thought that kind of 36 representation is incredibly important. This mural is an opportunity to bring a chair to the table. 37 People have been talking about this for four years and has fallen on deaf ears. She stated the 38 City Council needs to take a serious look at this mural and ask yourself why they would not go 39 forward with something like this. 40 41 Mr. Mark Wald, 3024 Harding Street, voiced his support for the mural. He sensed the passion in 42 Semhar’s voice when she spoke, and it reminded him of the passions of the people he works 43 with. He had to admit that for up to the first ninety percent of his life he has been rather tone 44 deaf to the challenges that people of color face. Four years ago when Mr. Castile was killed he 45 was saddened but it did not really sink in and then when George Floyd was killed it spurred a lot 46 7 City Council Regular Meeting Minutes July 14, 2020 Page 8 of discussion for people and he started to see what the challenges really were and why people are 1 so angry. He indicated he needs this mural to remind him of the challenges and anger of the 2 colored people and that there is racial injustice in the world. He urged the mural to be 3 commissioned and painted. 4 5 Ms. Sandi Sherman indicated she sent an email but needed to comment. She listened to Mr. 6 Casey’s reference to the Ordinance which he felt would preclude this mural and she thought it 7 was a big stretch because no one is donating money or asking for something to be renamed. The 8 community is asking for a piece of art that reflects something that happened to and in the 9 community to be put up as a way to acknowledge, memorialize and as a way to heal. 10 11 Mr. James Wald, 3024 Harding Street, voiced his support for the mural in remembrance of 12 Philando Castile on the wall of City Hall. He asked what tangible steps the City has taken since 13 this atrocity to combat the crippling effects of systematic racism and police injustice. As a 14 community they must set the standard for rectifying our inequities of the past. We must hold the 15 community members, our representatives and most of all our Police Officers accountable for 16 what they have done. What better way to start this than painting a beautiful mural to remember 17 the life of Philando Castile. A mural like this does not have a political agenda. A mural like this 18 does not breed hate or division, what a mural like this does do is let every single person in this 19 community know that as a City we will not sit back and allow racism to fester. As a City we will 20 value the voices of people of color just as much as we do their white counterparts. Every single 21 day our officers will drive into the station and see the smiling face of Philando Castile. His smile 22 will not be a smile of condemnation but rather a smile that reminds them that they have to be 23 better. That every day they must vow to search each and every member of this community with 24 quality and grace, regardless of the color of their skin. 25 26 Mr. Randy Anderson, 3604 33rd Avenue, stated he hears of the passion expressed and he can feel 27 the concern which is wonderful. There are probably, however, many individuals within the City 28 of St. Anthony who may not see it the same way. They may feel that having a mural is not a 29 source of unity in the community but instead causing more disunity and uncomfortableness. 30 Promotion of values that they may not agree with such as a support for maybe, Black Lives 31 Matter, which whether you personally express a confidence and good feeling towards Black 32 Lives Matter, as far as maybe fifty percent of the American people, and who knows how many 33 within the community, they are not as comfortable with Black Lives Matter. Either with the 34 philosophy behind it, those who represent it, the damage that has resulted because of it and so to 35 some degree then having a mural may not be a unifying, helpful, healing process that we would 36 like to have and maybe the better healing process comes from each of us enjoying each other, 37 getting to know each other and experiencing life together and really respecting each other at a 38 deeper level than merely saying that we respect each other or that something will help the 39 community experience the unity and we may find out that it is really not helping to bring greater 40 unity but maybe uncomfortableness. He explained there were a number of people in St. 41 Anthony, who when the people came down 33rd and saw people carrying AK47’s did not feel 42 very comfortable about that march through there even though it was peaceful but never the less, 43 there may be a lot of people within the community who are not encouraged by a mural but may 44 feel very sad to have a mural. Some people have different opinions that this audience may not 45 agree with and everybody is free to have their opinion and to encourage others to see their 46 8 City Council Regular Meeting Minutes July 14, 2020 Page 9 opinion and to respect their opinion and even follow along and agree with their position and want 1 to stand up for that position but there are a lot of people who do not have the same opinion, 2 either for their character of Philando Castile or their concern of Black Lives Matter in the United 3 States today. And the philosophy that may be under herding a lot of what is going on in the 4 society today that is causing a tremendous amount of disunity in the Nation. To his feelings, he 5 did not think the mural is the appropriate way to encourage unity and healing in the community 6 but rather eating meals with each other and enjoying each other’s company, sharing common 7 values, work side by side but not opening the idea of having murals, which may be the first of 8 many murals because there are people who have deep feelings about all kinds of different issues 9 and may want that represented by somebody that they see as standing for that particular value 10 that they hope all will agree with. He thought it would be a good idea not to have the mural and 11 to work in other ways of uniting, caring, listening, and developing a sense of respect. 12 13 Ms. Kara Ballot, 3637 Roosevelt Street, indicated she is a Native American and have lived in 14 this community her entire life. She believed art does help heal but this is a public building and 15 we pay our taxes and she did not believe that on the wall of a public building there should be art 16 and those kind of murals because it does open them up for other murals. She asked where does it 17 stop and where does the line get drawn. 18 19 Ms. Jessica Swiontek, 2704 Murray Avenue, stated she has lived in St. Anthony for six months 20 and loves the community. She has discovered that the property she lives on is in possession of a 21 racial covenant. She explained what a racial covenant is. She believed that they have a lot of 22 work to do and she supports the mural that is being attempted to be added to the City. She 23 wanted to know why it is easier for her to select a beer that she would like to find at the St. 24 Anthony Municipal Liquor store near her home than it is to find the records for any of the Police 25 Officers within the City. This is just information that she would like to know, as a citizen, to be 26 more informed. She explained she is thirty-three years old and feels like she has a lot of 27 American history to catch up on. She is from a family that has served in the armed forces with 28 people of many color and she did not know that we, as a Country, have come very far in 29 recognizing the education that is missing from a lot of us. It makes her very sad that so many 30 people were not afforded the same luxuries. She thought that a mural is an incredible step and 31 thought this brings a lot of discomfort. She is nervous because she does have a high level of 32 discomfort in the lack of education she has and that she needs to relearn and catch up on so that 33 she can be a better steward to her kids and others in the community. 34 35 Mr. Brett stated the community does not need to be afraid of the Freedom Riders, they are 36 probably not here protecting us. He would challenge the state about feeling discomfort if a 37 mural went up would be wrong, the discomfort felt for such a mural pale in comparison to the 38 discomfort that people of color and black indigenous people feel when they have to go out at 39 night and worry about being pulled over. He indicated he works with a lot of black men and they 40 have a lot of problems getting pulled over. He was not sure if St. Anthony was getting any better 41 because he has heard some things in the past. That fear of disunity caused by a mural and that 42 discomfort is not the discomfort they have to fear, we have to fear the discomfort that our youth 43 of color are feeling in schools. They do not want them leaving the St. Anthony School system 44 feeling that their concerns were not heard or that we are not recognizing how unsafe they are. 45 We really need to focus it back and think. 46 9 City Council Regular Meeting Minutes July 14, 2020 Page 10 1 Mayor Stille closed the public input. He asked the City Council for discussion or a motion to 2 approve or deny the request. 3 4 Councilmember Randle applauded the work that Semhar Solomon has been doing but he did not 5 agree with the mural. He has heard many people say that this will bring the community closer 6 together, but he did not think so. He thought it would divide the community. He has heard the 7 residents and people who have spoken at the meeting but he also represents St. Anthony as a 8 whole and he has heard from a lot of other residents who have chosen not to speak in public, 9 probably for the same reason that the gentleman spoke of, afraid of repercussions or being 10 bashed or whatever on social media. He indicated he is not on social media, so he did not know 11 the extent of it, only about what people hear. He did not believe it would bring them together. 12 He is open for some type of compromise and was willing to work with the community to do 13 something as a community as a whole. He did not believe this is the way to do it and once the 14 door is opened there will be unattended consequences behind it and there will be requests for 15 other murals and where will the line be drawn so he will not be in favor of the mural and he is 16 also not pleased about the location of it. He did not think anyone in that Police Department need 17 reminding what happened four years ago. The Police Department has made major strides since 18 then. We are quick to pounce on them when something is wrong, but we never give them their 19 due diligence for protecting us and making the changes they have made. He stated he just does 20 not reach out and talk to white people, he also reaches out and talks to people of color to get their 21 opinions on this. Other people need to be able to have open dialogue and open discussion 22 without feeling like they are under attack. He was open for suggestions and discussion in the 23 future. 24 25 Councilmember Walker thought it was good there was diversity on the Council, and he would 26 say he would have to disagree to previous comments. They should not get lost in rhetoric. There 27 is a term called confirmation bias where the evidence you look for is confirming what you 28 already want to believe is the case. There is a lot of rhetoric out there. The comment regarding 29 Black Lives Matter is divisive and is dangerous, that is more rhetoric than substance. When 30 someone says they do not like the term, that offends him because he is black, and his life does 31 matter. It is a matter of logic and it puzzles him that people do not see the importance of the 32 distinction made. He was puzzled why people will say All Lives Matter but refuse to say Black 33 Lives Matter, it is a matter of pure logic. He indicated they can get together and have meals 34 together, but it should not be reactionary, it should be just a given and should not be the result of 35 having someone be shot by a Police Officer or a matter or racism. He stated there are Black 36 Lives Matter individuals who are in the movement, he is not in the movement but definitely 37 stand for the statement and is definitely open to interaction. He explained some believe that 38 mural would be divisive and cause division, who is causing the division, those who are the 39 creators of the mural or those who are opposing the mural. Restricting smokers from public 40 buildings was divisive, wearing seatbelts was divisive. The Civil Rights Movement was often 41 called divisive and the leaders were called agitators. He was puzzled that when a mural is being 42 proposed that same rhetoric is being used again. On a grand scale, so was slavery divisive and it 43 split the Union. No one fighting for justice would suggest that addressing slavery should be 44 forbidden or not discussed because it divides the Union. It goes without saying that pretty much 45 any call to justice will leave those not interested in justice to oppose it, thus causing division. 46 10 City Council Regular Meeting Minutes July 14, 2020 Page 11 Division often exposes those on the wrong side of justice. Speaking of justice, there are different 1 kinds of justice, there is compensatory justice, and there are other kinds of justice. There is 2 something called restorative justice, and a mural could function in that way. We should not 3 narrow our attention to one type of justice. There are other forms of justice that need to be 4 pursued and not limited to a check to a family member. 5 6 Councilmember Walker explained a mural is not disrespectful to the Police Department. When 7 the idea came to his attention, he thought it was a great idea. He thought he had a healthy 8 relationship with the Police Department, and he can actually and honestly say to the Police 9 Officers that this is not disrespecting the department because he did not see them being charged 10 with anything here. A mural is simply honoring a person and does not say anything about how a 11 person was killed, it could and he did not know what the mural may look like but to have a 12 presumption that a mural is by definition going to be anti-police. Maybe it could be an image of 13 remembering Philando Castile for his life, what people value of him as a person. People coming 14 to the City, not knowing the history of Philando Castile, and seeing the mural, given what he just 15 said, would not know what happened to this man. They would see the positive things stated 16 about him, like we see at a funeral. 17 18 Councilmember Walker personally believed that the Police Department is doing great things and 19 making some reforms. He applauded the Police Department and was not in opposition to it, 20 while at the same time he thought a mural actually is not in opposition to the Police Department. 21 He stated there is no slippery slope here with this mural. The death of Philando Castile was a 22 unique experience for this community and cannot be compared to any other situation and should 23 not be treated in the same category of other individuals that someone may want to honor with a 24 mural. 25 26 Councilmember Jenson thanked the residents for being at the meeting. He explained he attended 27 a rally for Philando Castile on June 6th. He wanted to broaden his perspective and see how he 28 could take additional steps towards reconciling and repairing the relationships in the community. 29 He believes listening to each other with respect and being willing to change in our relationships 30 regardless of skin color will lead us towards greater justice and peace. All towards the goals to 31 eliminate systemic racism. Early on, he heard many speeches focused on racism within our 32 society and why change and honest, open dialogue is imperative. Something they need to 33 continue to address, follow up and act upon. He also heard speeches telling how terrible the City 34 and School District is. He stated at 5:45 p.m., during the rally he saw six men arrive as a group 35 on the corner of 33rd and Silver Lake Road, each one was carrying automatic assault riffles and 36 he felt quite unnerved to see them and walked away. In Tuesday’s StarTribune paper, two of the 37 men were pictured flanking some of the leaders of the event. The tone of the rally changed as 38 they marched to 37th Avenue back to Nativity Lutheran Church. Their chant was “F... the 39 Police”. The men with the assault riffles intimidated people along the march and fortunately no 40 shots were fired. 41 42 Councilmember Jenson shared some significant 2020 statistics with the audience. He stated the 43 City took immediate action following Philando Castile’s death. He explained how City Staff and 44 the Police Department held themselves accountable by making operational changes to prevent 45 this type of tragedy from reoccurring. This was accomplished by reaching out to President 46 11 City Council Regular Meeting Minutes July 14, 2020 Page 12 Obama’s Twenty-First Century Procedural Justice Initiatives to the Department of Justice, the 1 Cops Technical Assistance Program and followed up with a deployment of body cameras. He 2 stated St. Anthony is the only city in American with a population under ten thousand to go 3 through this two-year training. We also confirmed that the City procedures meet the standards of 4 Eight Cannot Wait Campaign. This program has identified eight practices leading to fewer 5 deaths. In 2019 the St. Anthony Police Department reviewed its manual to ensure that 6 Department policies comply with all eight policies. 7 8 Councilmember Jenson stated multiple chants of “F...the Police” and marching on our streets 9 with automatic assault weapons do not reflect the spirit of healing and reconciliation, quite the 10 opposite and this behavior of hatred will not promote further positive reform. Following the 11 rally, his impression is the message of the mural is to be put up for spite and not supporting our 12 goal to end systematic racism. Furthermore, he cannot support this request nor any other request 13 for political statements and advertisements to be placed on City walls and structures. He stated 14 he was open to other avenues for additional reconciliation. 15 16 Mayor Stille indicated there was a person who raised their hand on Zoom. 17 18 Ms. Hawo Kamal, 3021 Silver Lake Road, stated for the gentleman that got up and talked about 19 feelings, for him it may be feelings but for the people of color in St. Anthony, it is their 20 livelihood. She stated for people of color they are not comfortable every single day in St. 21 Anthony. She stated St. Anthony has not done anything given the current situations of people of 22 color. She stated her people are not bitter, they are mad entirely. She stated she supports this 23 and believes it will be a great healing opportunity for St. Anthony. 24 25 Councilmember Webster stated she was quite proud of the community. She received over eighty 26 emails from residents either expressing their support or not supporting the mural. She 27 appreciated how the residents are recognizing the leadership of the young people, like Ms. 28 Solomon. She believed art can heal and supported the idea of a mural, but she cannot support the 29 mural on a publicly owned building. She also supports exploring alternatives. How might we 30 look at this mural as a way of generating conversation. 31 32 Councilmember Walker thought they needed to make a distinction between listening and 33 hearing. Hearing is a very passive ability we have, and listening is very active and intentional. 34 They should not get lost in the rhetoric or some particular actions that occurred in the marching 35 and the language that was used or the men who showed up. They need to focus on the reason 36 why this was done and should not focus on the words but the what it means. Many people are 37 fed up. If we do not have a mural or even one on public property then those who are suggesting 38 or initiating a mural should be partners in the City’s decision making in terms of what is done if 39 the mural is not approved rather than the City deciding what occurs. 40 41 Mayor Stille thought maybe they should all work together and figure out what to do. He thought 42 the discussion tonight was inspiring with a lot of thought and a lot of words that ring true. He 43 thanked Semhar Solomon for bringing this forward and told her she was very passionate in 44 which the way she presented herself. He thought the idea of putting a mural on City property 45 makes him not supportive for two significant reasons. He stated this would be a precedent along 46 12 City Council Regular Meeting Minutes July 14, 2020 Page 13 with unintended consequences. He stated the City has said no many times over the years and he 1 did not want to take a chance of setting a precedent for something occurring in the future. He 2 thought they needed to be supportive of the Police Department and training in fair and impartial 3 training techniques with de-escalation and implicit biased training. They need to make sure that 4 a tragedy like what happened with Philando Castile does not happen again. He did not like the 5 idea of having a mural on the Police Department wall is because of mental health and he thought 6 it was important for the Police Officers to have good mental health and common sense tells him 7 that daily punishment of the Police when they walk in the door is not a good thing and they need 8 to find other ways to encourage them and we all need to find better ways to work together. 9 10 Motion by Councilmember Randle, seconded by Councilmember Jenson, to deny the request. 11 12 Councilmember Walker apologized to Councilmember Randle but did the motion need to be an 13 issue about the mural or the mural on the building itself because if the distinction is not made it 14 will be shut down immediately. Mayor Stille indicated the Council needed to stick to what is at 15 hand and will not expand tonight. 16 17 Councilmember Randle expanded on the motion to state: 18 19 Motion by Councilmember Randle, seconded by Councilmember Jenson, to deny the mural on 20 public property. 21 22 Ayes – 4, Nays – 1(Walker). Motion carried. 23 24 VII. REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS. 25 26 City Manager Casey reported that Saturday is carboard recycling event from 9 a.m. to 1 p.m. at 27 Public Works. Coffee with the Council is also this Saturday and will be hosted by 28 Councilmember Walker and Councilmember Webster through Zoom. He also acknowledged the 29 work that was done by the Police, Public Works and Fire Departments from the Monday’s march 30 and keeping everyone safe. He thought it was good outcome overall without any injuries. 31 32 Councilmember Webster stated on Monday, July 6th she attended the remembrance event of the 33 death of Philando Castile as organized by Ms. Solomon. It was a well-attended event. July 7th 34 the City Council had a work session and talked about realigning some of the paid holidays. 35 Thursday, July 9th, she had the opportunity to be the guest speaker on a Boy Scout Zoom 36 meeting, the topic was Constitutional Rights and Obligations of US Citizens. She thanked Troop 37 Leader Mark Duncan. 38 39 Councilmember Randle stated he attended the July 7th work session as well and discussed 40 budget, holiday realignment and other items. Sunday, July 10th, he attended the Sister City 41 meeting and they are promoting a road show from Finland in October, if it happens and will be 42 held at the 3M Building. 43 44 13 City Council Regular Meeting Minutes July 14, 2020 Page 14 Councilmember Jenson stated he attended the work session as well and eight items were 1 discussed with no decisions being made. On July 10th he attended the Ramsey County Local 2 League of Governments meeting where there was discussion about the CARES Act program. 3 4 Councilmember Walker stated on June 25th he was recorded for the program City Speaks for 5 CTV. The person who interviewed him was Dan Healy and they talked about recent racial 6 tension in the Country in light of the death of George Floyd. Since that time, he has been in 7 conversations with a lot of residents in person, at a distance, discussing the same matters. He 8 also attended the gathering for Philando Castile but was not there for the march. 9 10 Mayor Stille stated he attended the work session where the budget was discussed. On July 13th, 11 he went to the Regional Council of Mayor meeting and the topic was learning and School 12 Districts and how they are coping with COVID and distance learning. He also attended the 13 Mississippi Water Management Organization Board of Director meeting today. 14 15 VIII. COMMUNITY FORUM. 16 17 Mayor Stille invited residents to come forward at this time and address the Council on items that 18 are not on the regular agenda. 19 20 City Manager Casey indicated he received two emails from the following residents: 21 22 • Ms. Marie Schuster, 3409 31st Avenue NE 23 • Mr. Rick Schuster, 3409 31st Avenue NE 24 25 IX. INFORMATION AND ANNOUNCEMENTS. 26 27 None. 28 29 X. ADJOURNMENT. 30 31 Mayor Stille adjourned the meeting at 9:23 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 42 43 14 Saint Anthony Village DATE: July 28, 2020 Approved: TO: Mayor and Councilmembers FROM: License Clerk ITEM: License and Permits for Approval: Mechanical Licenses: Centerpoint Energy MN Gas, Golden Valley, MN Hamlin Installations, Hammond, WI Metro Gas Installers, Andover, MN Standard Heating & Air Conditioning, Minneapolis, MN Commercial Rental License: Applicant: Northern Gopher Enterprises Location: 3200 – 3225 Diamond Eight Ter 3804 Highcrest Rd Applicant: Highland Court Location: 3800 – 3808 Macalaster Dr Applicant: Sandberg Family Partnership Location: 3820 Macalaster Dr Residential Rental Licenses: Applicant: Thomas Kringstad Location: 2516 29th Ave NE Applicant: James Eischens Location: 2905 32nd Ave NE Applicant: Girffin Hillbo Location: 3515 37th Ave NE Applicant: Haile Araya Location: 3537 37th Ave NE Applicant: Mutombo Muvundamina Location: 2601 Kenzie Ter #229 Applicant: ASI Hennepin County Location: 3512 Silver Lake Rd NE 15 THIS PAGE LEFT INTENTIONALLY BLANK 16 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 1 Check Issue Dates: 7/13/2020 - 7/29/2020 Jul 22, 2020 11:06AM Vendor Number Payee Check Number Check Issue Date Amount 12942 KEVIN MCCANN 41448 07/13/2020 355.09 12760 10322006 SSI MN TRANCHE (FD)41449 07/29/2020 1,098.40 12933 AA EQUIPMENT COMPANY 41450 07/29/2020 4,116.76 10011 ABLE HOSE & RUBBER LLC 41451 07/29/2020 48.55 10029 ADVANCED GRAPHIX, INC.41452 07/29/2020 480.00 10039 AIRGAS USA LLC 41453 07/29/2020 50.40 1122 AM CRAFTS SPIRITS 41454 07/29/2020 54.50 12944 APOLLO HEATING & AIR 41455 07/29/2020 40.00 10098 ARAMARK 41456 07/29/2020 238.72 1100 ARTISIAN BEER COMPANY 41457 07/29/2020 8,027.95 10115 ASPEN MILLS 41458 07/29/2020 125.95 10146 BARTON SAND AND GRAVEL 41459 07/29/2020 675.00 1013 BELLBOY CORPORATION 41460 07/29/2020 11,421.85 1014 BELLBOY CORPORATION 41461 07/29/2020 243.15 10172 BIFFS, INC.41462 07/29/2020 228.00 2009 BLACK STACK BREWING 41463 07/29/2020 189.00 8544 BOURGET IMPORTS 41464 07/29/2020 317.25 10186 BOYER TRUCKS LAUDERDALE 41465 07/29/2020 208.00 1018 BREAKTHRU BEVERAGE MN BEER 41466 07/29/2020 25,427.70 1011 BREAKTHRU BEVERAGE MN WINE & SPIRITS 41467 07/29/2020 14,560.21 1009 BREAKTHRU BEVERAGE MN WINE & SPIRITS 41468 07/29/2020 1,200.40 1017 CAPITOL BEVERAGE SALES 41469 07/29/2020 32,332.01 10252 CENTERPOINT ENERGY 41470 07/29/2020 2,229.37 10263 CENTURYLINK 41471 07/29/2020 354.01 12596 CINTAS 41472 07/29/2020 924.09 10290 CITY OF NEW BRIGHTON 41473 07/29/2020 180.93 10293 CITY OF ROSEVILLE 41474 07/29/2020 147.41 10306 CITY WIDE WINDOW SERVICE INC 41475 07/29/2020 69.47 1010 CLEAR RIVER BEVERAGE COMPANY 41476 07/29/2020 2,134.60 12924 COREMARK METALS 41477 07/29/2020 84.50 1042 CRYSTAL SPRINGS ICE 41478 07/29/2020 998.09 12773 CUMMINS SALES & SERVICE 41479 07/29/2020 456.63 10373 DAILEY DATA & ASSOCIATES 41480 07/29/2020 337.50 10393 DELL MARKETING LP 41481 07/29/2020 577.00 10411 DIAMOND VOGEL PAINTS 41482 07/29/2020 1,484.60 2031 EARTH RIDER BREWERY 41483 07/29/2020 640.00 10461 EHLERS & ASSOCIATES, INC.41484 07/29/2020 4,847.50 10482 ESCH CONSTRUCTION SUPPLY, INC.41485 07/29/2020 419.00 10501 FASTENAL COMPANY 41486 07/29/2020 7.43 10508 FERGUSON WATERWORKS 41487 07/29/2020 45.09 10526 FLEETPRIDE 41488 07/29/2020 134.02 11775 FREEDOM MAILING SERVICES 41489 07/29/2020 57.26 11866 GALLS 41490 07/29/2020 2,105.85 12943 GLAESER, CATHERINE 41491 07/29/2020 16.50 10582 GRAFFITTI SOLUTIONS, INC.41492 07/29/2020 89.00 1021 GREAT LAKES COCA COLA 41493 07/29/2020 775.04 12910 GROUP HEALTH INC - WORKSITE 41494 07/29/2020 57.00 10624 HAWKINS, INC 41495 07/29/2020 6,046.02 10642 HENN CNTY INFO TECH DEPT 41496 07/29/2020 4,997.21 10661 HENNEPIN COUNTY TREASURER 41497 07/29/2020 600.80 1019 HOHENSTEIN'S, INC 41498 07/29/2020 14,798.35 2013 INBOUND BREWCO 41499 07/29/2020 426.00 1027 INDEED BREWING COMPANY 41500 07/29/2020 7,196.15 17 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 2 Check Issue Dates: 7/13/2020 - 7/29/2020 Jul 22, 2020 11:06AM Vendor Number Payee Check Number Check Issue Date Amount 10733 INSTRUMENTAL RESEARCH, INC.41501 07/29/2020 100.00 11754 INTEGRATED LOSS CONTROL, INC.41502 07/29/2020 617.00 1016 JJ TAYLOR DISTRIBUTING 41503 07/29/2020 26,990.05 1102 JOHNSON BROTHERS 41504 07/29/2020 3,377.67 1004 JOHNSON BROTHERS LIQUOR CO.41505 07/29/2020 11,222.90 1005 JOHNSON BROTHERS LIQUOR COMPANY.41506 07/29/2020 10,028.92 1006 JOHNSON BROTHERS LIQUOR COMPANY.41507 07/29/2020 8,966.83 1044 JOHNSON BROTHERS LIQUOR COMPANY.41508 07/29/2020 6,329.91 10797 KONICA MINOLTA BUSINESS 41509 07/29/2020 46.38 2028 LADONA CERVECERIA 41510 07/29/2020 216.00 10816 LANGUAGE LINE SERVICES 41511 07/29/2020 33.60 12894 LEAST SERVICE/COUNSELING LLC 41512 07/29/2020 712.50 2010 LUPULIN BREWING 41513 07/29/2020 481.45 10874 MACQUEEN EQUIPMENT GROUP 41514 07/29/2020 72.38 2029 MEGA BEER 41515 07/29/2020 417.30 2005 MILK AND HONEY CIDERS 41516 07/29/2020 1,138.00 11871 MINNESOTA DEPT OF LABOR & INDUSTRY 41517 07/29/2020 10.00 10992 MINNESOTA MUNICIPAL 41518 07/29/2020 3,700.00 11019 MISTER CAR WASH 41519 07/29/2020 13.04 11063 MOST DEPENDABLE FOUNTAINS 41520 07/29/2020 301.00 12441 MTI DISTRIBUTING INC 41521 07/29/2020 60.18 1051 NEW FRANCE WINE COMPANY 41522 07/29/2020 1,052.00 11132 NORTH SUBURBAN COMMUNICATIONS 41523 07/29/2020 6,060.19 12088 OFFICE 8 41524 07/29/2020 141.08 11163 OFFICE DEPOT 41525 07/29/2020 21.82 2011 OMNI BREWING 41526 07/29/2020 444.00 1012 PAUSTIS & SONS 41527 07/29/2020 5,461.50 2034 PEQUOD DISTRIBUTION 41528 07/29/2020 2,936.00 1001 PHILLIPS WINE & SPIRITS 41529 07/29/2020 4,592.00 1002 PHILLIPS WINE & SPIRITS 41530 07/29/2020 6,062.25 11241 POSTMASTER - MPLS BMEU 41531 07/29/2020 2,000.00 2019 PRYES BREWING COMPANY 41532 07/29/2020 506.00 11302 RAMSEY COUNTY 41533 07/29/2020 11,823.62 11316 RDO EQUIPMENT COMPANY 41534 07/29/2020 127,632.00 11539 REDPATH AND COMPANY 41535 07/29/2020 47,690.00 11991 RL LARSON EXCAVATING INC 41536 07/29/2020 519,452.71 11357 RUFFRIDGE JOHNSON EQUIP COMPANY 41537 07/29/2020 700.00 1065 SAINT CROIX 41538 07/29/2020 119.00 2018 SMALL LOT WINES 41539 07/29/2020 146.05 1024 SOUTHERN GLAZER'S OF MN 41540 07/29/2020 4,266.83 1008 SOUTHERN GLAZER'S OF MN 41541 07/29/2020 2,445.68 1026 SOUTHERN GLAZER'S OF MN 41542 07/29/2020 13,189.64 1036 SOUTHERN GLAZER'S OF MN 41543 07/29/2020 605.12 11478 STAR TRIBUNE 41544 07/29/2020 628.80 2001 STEEL TOE BREWING 41545 07/29/2020 246.00 12123 SUMMIT COMPANIES 41546 07/29/2020 145.80 11543 TECH SALES CO 41547 07/29/2020 450.00 11552 TESSMAN SEED INC.41548 07/29/2020 244.00 11566 TIMESAVER OFF SITE SECRETARIAL 41549 07/29/2020 158.45 11819 TRUE NORTH ELECTRIC 41550 07/29/2020 519.65 11609 TWIN CITY GARAGE DOOR 41551 07/29/2020 427.50 11612 TWIN CITY JANITOR SUPPLY 41552 07/29/2020 76.92 11626 U.S. BANK (PURCHASING CARD)41553 07/29/2020 6,363.50 18 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 3 Check Issue Dates: 7/13/2020 - 7/29/2020 Jul 22, 2020 11:06AM Vendor Number Payee Check Number Check Issue Date Amount 12776 USS MINNESOTA ONE MT LLC (CH)41554 07/29/2020 8,198.12 11674 VERIZON WIRELESS 41555 07/29/2020 185.10 1025 VINOCOPIA 41556 07/29/2020 1,457.46 11699 WAL-MART BUSINESS CENTER 41557 07/29/2020 5.68 1034 WINE COMPANY/THE 41558 07/29/2020 2,130.60 1038 WINE MERCHANTS INC 41559 07/29/2020 895.80 1032 WINEBOW 41560 07/29/2020 435.00 11740 XCEL ENERGY 41561 07/29/2020 21,981.75 Grand Totals: 1,031,408.04 Bond Payment Wire Transfers: Bond Trust Services $487,672.50 19 THIS PAGE LEFT INTENTIONALLY BLANK 20 MEMORANDUM To: St. Anthony Village Mayor and City Council Mark Casey, City Manager From: Stephen Grittman, City Planner Date: City Council Regular Meeting; July 28, 2020 NAC Project No. 323.01 – 20.07 Request: Request to keep six (6) chickens in an R-1 Zoning District Location: 3529 Edward Street NE DISCUSSION AND STAFF RECOMMENDATION Staff has received an inquiry from the Applicant owners dated July 15, 2020 requesting a permit to keep six female chickens at their residential property at the above address. The property is zoned R-1, Single Family Residential, and is surrounded primarily by single family neighborhood in all directions. The Applicants have provided a diagram of the property showing the location and dimensions of the chicken coop in relation to their property. The location is approximately 20 feet from the rear (east) property line. The chicken coop structure is approximately 20 square feet in area, with an open fenced “run” of 12 feet by 8 feet, extending east from the coop. The application does not specify height of the coop or run, but from photographs, appears to be approximately 8 feet in height. According to the information provided by the applicants, the chicken coop is partially shielded from neighboring views by existing tree cover. For accessory buildings, a setback requirement from adjoining side and rear lot lines is 5 feet. As noted above, the applicants propose a setback of 20 feet or more.The applicant should verify this setback as a part of their approval. 21 Page 2 The chicken coop is constructed of wood and will be painted to match the exterior of the house currently on the property. The applicants also note that the run will be fully enclosed with hardware cloth, a heavy wire mesh material, to prevent access from predators. As noted, the applicants are requesting approval for six female chickens (hens). The City’s requirements will typically specify that the chickens must all be hens, no male roosters permitted on the property to avoid noise concerns. The application indicates compliance with this condition. CITY CODE RELATED TO REQUEST Title IX General Regulations, Chapter 91 Animals, Section § 91.56 KEEPING OF CERTAIN ANIMALS states that “No person may keep swine, cattle, horses, goats, or more than 2 dogs or 3 dogs allowed under § 91.01 through 91.05 or fowl, within the city nearer than 500 feet to any human habitation or platted land, without approval of the City Council. The City Council may, before approving or denying any request for approval, request a report from the Health Officer concerning the effect on public health.” REQUESTED ACTION Staff has reviewed the request, and recommends approval of the application as submitted. 1. Motion to adopt a resolution approving the request to keep six female chickens on the property located at 3529 Edward Street NE. A resolution reflecting approval is attached to this staff report. 2. Motion to deny the request for chickens at 3529 Edward Street NE, and direct staff to prepare a resolution declaring terms of the same. In the event the City Council chooses denial of the request, it should clearly state its reasons for the denial and direct staff to prepare a resolution based on said findings. ATTACHMENTS Exhibit A: Request Letter and Diagrams 22 July 15th, 2020 St. Anthony City Council 3301 Silver Lake Road St. Anthony, MN 55418 Dear Council Members, We are requesting a permit to keep 6 chickens in our backyard at 3529 Edward St. NE. We are fortunate to have a large backyard, so we love the idea of using some land to raise hens for eggs to feed our family and friends. It will also be a great experience for our children, so they can learn to be responsible and respectful of animals. Our coop and run will be located toward the back of our property, at least 20 feet from neighboring properties. It will be built and painted to match the exterior or our home, and it will be situated between many fruit trees and plants, so it will not be very visible to neighbors. Since we have predators in the neighborhood, the run will be enclosed using hardware cloth on the sides and top. Below you will find a sketch of the coop, list of materials, and location in our yard. Thank you for considering our request and please contact us if you have any questions. Sincerely, Nikoline, Tony, Raury, and Celeste Tushar 23 East West 24 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 20-059 RESOLUTION TO APPROVE A REQUEST TO KEEP SIX (6) FEMALE CHICKENS IN AN R-1 ZONING DISTRICT AT 3529 EDWARD STREET NE WHEREAS, staff received a request from Nikoline, Tony, Raury, and Celeste Tushar for permission to keep chickens on the property located at 3529 Edward Street NE; and WHEREAS, the City of St. Anthony Code of Ordinances, Section 91.56, Keeping of Certain Animals, specifies that livestock, including fowl, require approval from the City Council; and WHEREAS, Nikoline, Tony, Raury, and Celeste Tushar have submitted a written request for approval from the City Council, as outlined in Subsection 91.56, to approve their request to keep chickens; and WHEREAS, Nikoline, Tony, Raury, and Celeste Tushar have submitted a geographical description of the placement of the enclosure that will house the chickens in relation to their property; and WHEREAS, Hennepin County Environmental Health Division has stated that this matter is within the City’s jurisdiction and authority; and NOW THEREFORE BE IT RESOLVED that the City Council of the City of St. Anthony Village approves the request to keep six (6) female chickens in an R-1 Zoning District at 3529 Edward Street NE. AND BE IT FURTHER RESOLVED the placement of the coop must meet setback requirements of at least 5 feet from the side and rear property lines. APPROVED in the regular session of the City Council on July 28, 2020. _________________________________________ Randy Stille, Mayor ATTEST:___________________________ Nicole Miller, City Clerk Review for Administration: _______________________________________ Mark Casey, City Manager 25 THIS PAGE LEFT INTENTIONALLY BLANK 26 MEMORANDUM To: St. Anthony Village Mayor and City Council Mark Casey, City Manager From: Stephen Grittman, City Planner Date: City Council Regular Meeting; July 28, 2020 NAC Project No. 323.01 – 20.10 Request: Request to keep four (4) chickens in an R-1 Zoning District Location: 3629 Coolidge Street NE DISCUSSION AND STAFF RECOMMENDATION Staff has received an inquiry from the Applicant owners dated July 7, 2020 requesting a permit to keep four female chickens at their residential property at the above address. The property is zoned R-1, Single Family Residential, and is surrounded primarily by single family neighborhood in all directions. The Applicants have provided a diagram of the property showing the location and dimensions of the chicken coop in relation to their property. The location is approximately 6 feet from the rear (east) property line and 8 feet from the side (south) boundary. The structure consists of a fenced-in run with the coop structure above. The run area is proposed to be 6 feet wide by 15 feet long. The application does not specify overall height of the coop. The coop structure itself appears to be 4 feet in height, and would appear to be approximately 7-8 feet in height above ground overall. According to aerial photography, the chicken coop appears to be shielded from neighboring views by existing tree and shrub cover. For accessory buildings, a setback requirement from adjoining side and rear lot lines is 5 feet. As noted above, the applicants propose setbacks of 6 and 8 feet. 27 Page 2 The chicken coop is constructed of wood and will be painted to match the exterior materials of other structures and fencing currently on the property. As noted, the applicants are requesting approval for four female chickens (hens). The City’s requirements will typically specify that the chickens must all be hens, no male roosters permitted on the property to avoid noise concerns. The application indicates compliance with this condition. CITY CODE RELATED TO REQUEST Title IX General Regulations, Chapter 91 Animals, Section § 91.56 KEEPING OF CERTAIN ANIMALS states that “No person may keep swine, cattle, horses, goats, or more than 2 dogs or 3 dogs allowed under § 91.01 through 91.05 or fowl, within the city nearer than 500 feet to any human habitation or platted land, without approval of the City Council. The City Council may, before approving or denying any request for approval, request a report from the Health Officer concerning the effect on public health.” REQUESTED ACTION Staff has reviewed the request, and recommends approval of the application as submitted. 1. Motion to adopt a resolution approving the request to keep six female chickens on the property located at 3629 Coolidge Street NE. A resolution reflecting approval is attached to this staff report. 2. Motion to deny the request for chickens at 3629 Coolidge Street NE, and direct staff to prepare a resolution declaring terms of the same. In the event the City Council chooses denial of the request, it should clearly state its reasons for the denial and direct staff to prepare a resolution based on said findings. ATTACHMENTS Exhibit A: Request Letter and Diagrams 28 July 7, 2020 St Anthony Village City Council 3301 Silver Lake Road St. Anthony Village, MN 55418 Re: Request for Permit to house Chickens Dear Mayor and Council Member, I am writing to request a permit to keep four female chickens on our property located at 3629 Coolidge St NE. I have attached a drawing of our back yard which includes the placement of the coop. Our lot is approximately 0.23 acres, and we plan to house the chickens in a small coop with an enclosed run (approximately 6x15) in the southeast corner of the property. This corner is relatively isolated from our neighbors, with pine trees directly to the south of it, an 8 foot fence shielding the neighbors directly to our east, the trees in our yard and our garden hide it from view of the neighbors to the north of us, so we think it will be minimally noticeable. We will not keep any roosters so noise will also be kept to a minimum. Thank you for your consideration of our request. Please let me know if you have any questions or if you need further information. Matt, Claire, Liam and Grayson Holder 3629 Coolidge St NE St. Anthony Village, MN 55418 p) 702.526.1862 e) mattandclairesf@gmail.com 29 HOUSE 3629 Coolidge St NE Chicken Run, Pen and Coop. Area 6’x 15’: 6’ off of the east property line and 8’ off of the south property line Pre Built Structure Product Height: 48 '' Foraging or Run Area Width: 36 in. Product Length: 76 '' Product Width: 36.4 in. Coolidge St NE Wood on pen matches our rear/east fence, our veggie boxes and fencing around the veggie boxes. 30 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 20-060 RESOLUTION TO APPROVE A REQUEST TO KEEP FOUR (4) FEMALE CHICKENS IN AN R-1 ZONING DISTRICT AT 3659 COOLIDGE STREET NE WHEREAS, staff received a request from Matt, Claire, Liam and Grayson Holder for permission to keep chickens on the property located at 3659 Coolidge Street NE; and WHEREAS, the City of St. Anthony Code of Ordinances, Section 91.56, Keeping of Certain Animals, specifies that livestock, including fowl, require approval from the City Council; and WHEREAS, Matt, Claire, Liam and Grayson Holder have submitted a written request for approval from the City Council, as outlined in Subsection 91.56, to approve their request to keep chickens; and WHEREAS, Matt, Claire, Liam and Grayson Holder have submitted a geographical description of the placement of the enclosure that will house the chickens in relation to their property; and WHEREAS, Hennepin County Environmental Health Division has stated that this matter is within the City’s jurisdiction and authority; and NOW THEREFORE BE IT RESOLVED that the City Council of the City of St. Anthony Village approves the request to keep four (4) female chickens in an R-1 Zoning District at 3659 Coolidge Street NE. AND BE IT FURTHER RESOLVED the placement of the coop must meet setback requirements of at least 5 feet from the side and rear property lines. APPROVED in the regular session of the City Council on July 28, 2020. _________________________________________ Randy Stille, Mayor ATTEST:___________________________ Nicole Miller, City Clerk Review for Administration: _______________________________________ Mark Casey, City Manager 31 THIS PAGE LEFT INTENTIONALLY BLANK 32 REQUEST FOR ACCESS CORPORATION ACTION (RACA) Meeting Date: - Agenda Item No.: - Department Approval Executive Director Approval - - Item Description: JPA Resolution to Include Non-geographically Contiguous Cities Page 1 of 1 BACKGROUND 1 On July 16, 2020, the North Suburban Communications Commission voted to update the Joint 2 Powers Agreement to include the following: 3 Under section II, General Purpose, “public, educational, and governmental” was spelled out to 4 explain PEG. Also added in section II was “local community media, including cable television” 5 programming. The purpose of this was to broaden the language to include beyond cable 6 programming. 7 Section V.1, “geographically contiguous to any of these named municipalizes and” was removed. 8 Section V.4 “a majority of the members” was added, and “five” was removed. This makes the 9 document more evergreen as membership changes. This change was also done in section 6 and 8. 10 Section V.8 “Unless otherwise required herein, all official actions of the Commission must receive 11 two-thirds (2/3) of all the authorized votes cast on that issue at a duly constituted meeting of the 12 Commission and the affirmative vote of a majority of the appointed directors present and voting. 13 Abstentions shall not be considered authorized votes cast. 14 15 POLICY OBJECTIVE 16 To adopt the recently updated Joint Powers Agreement that will make it possible to include non-17 geographically contiguous cities. 18 BUDGET IMPLICATIONS 19 NA 20 STAFF RECOMMENDATION 21 NA 22 REQUESTED ACCESS CORPORATION ACTION 23 To vote to bring the resolution as presented to each member city for approval on the consent agenda. 24 Prepared by: Dana Healy, Executive Director Attachments: A: 7c_Support_JPAResolution 33 THIS PAGE LEFT INTENTIONALLY BLANK 34 Revised 2020 AMENDED NORTH SUBURBAN COMMUNICATIONS COMMISSION JOINT AND COOPERATIVE AGREEMENT FOR THE ADMINISTRATION OF A CABLE COMMUNICATIONS FRANCHISES I. PARTIES The parties to this Agreement are governmental units of the state of Minnesota. This Agreement is made pursuant to Minnesota statutes Section 471.59, as amended. II. GENERAL PURPOSE The general purpose of this Agreement is to establish an organization to administer and enforce the respective cable franchises of the parties; to administer the procedure for the renewal of the existing cable franchises and the procedure for the award of new cable franchises; to promote, coordinate, administer and develop public, educational, and governmental (PEG) access cable television channels and local community media, including cable television programming; and to conduct such other activities authorized herein as may be necessary to establish and enforce consumer protection standards for cable subscribers of the members of the organization. III. NAME The name of the organization is the North Suburban Communications Commission (NSCC). IV. DEFINITION OF TERMS Section 1. For the purposes of this Agreement, the terms defined in this Article shall have the meanings given to them. Section 2. “Commission” means the Board of Directors created pursuant to this Agreement. Section 3. “Council” means the governing body of a member. Section 4. “Franchise” means that cable communications franchise granted by all cities listed in Article V, section 1. Section 5. “Grantee” means any person or entity to whom a franchise has been granted by a member. Section 6. “Member” means a municipality which enters into this Agreement. Section 7. “System” means that cable communications system more specifically defined in the Franchise Ordinance of the Member. 35 2 V. MEMBERSHIP Section 1. The municipalities of Arden Hills, Falcon Heights, Little Canada, Lauderdale, Mounds View, New Brighton, North Oaks, Roseville, and St. Anthony are eligible to be the Members of the Commission. Any municipality geographically contiguous to any of these named municipalities and served by a cable communications system through the same Grantee may become a Member pursuant to the terms of this Agreement. Section 2. Any municipality desiring to become a Member shall execute a copy of this Agreement and conform to all requirements herein. Section 3. The initial Members shall be those municipalities listed in Section 1 of this Article V. Section 4. Municipalities desiring to become Members after the date specified in Article V; Section 3, may be admitted by an affirmative vote of two-thirds (2/3) of the votes of the Members of the Commission, with at least a majority of the Members five (5) Members voting in the affirmative. The Commission may, by resolution, impose conditions upon the admission of additional members. VI. DIRECTORS; VOTING Section 1. Each Member shall be entitled to one (1) director to represent it on the Commission. Each director is entitled to vote in direct proportion to the percent of annual revenues attributable to the municipality represented by the director to the total annual revenues of the system for the prior year rounded to the nearest whole number, provided, however, that each director shall have at least one vote. For the purposes of this section, the annual revenues for each Member and the total annual system revenues as of December 31 of each year shall be determined by the records of the cable operator filed with the Commission with the annual franchise fee. Prior to the first Commission meeting in March of each year, the Secretary/Treasurer of the Commission shall determine the number of votes for each Member in accordance with this section and certify the results to the Chair. Section 2. A director shall be appointed by resolution of the Council of each Member. A director shall serve until a successor is appointed. Directors shall serve without compensation from the Commission. Section 3. Each Member may appoint an alternate director or directors. The Commission, in its By-Laws, may prescribe the extent of an alternate’s powers and duties. Section 4. A vacancy in the office of director will exist for any of the reasons set forth in Minnesota Statutes Section 351.02 or upon a revocation of a director’s appointment duly filed by a Member with the Commission. Vacancies shall be filled by appointment for the unexpired portion of the term of director by the Council of the Member whose position on the Commission is vacant. 36 3 Section 5. There shall be no voting by proxy, but all votes must be cast by the director or the duly authorized alternate at a Commission meeting. Section 6. The presence of five a majority of the appointed directors representing a majority of the total authorized votes of all directors shall constitute a quorum, but a smaller number may adjourn from time to time. Section 7. A director shall not be eligible to vote on behalf of the director’s municipality during the time said municipality is in default on any contribution or payment to the Commission. During the existence of such default, the vote or votes of such Member shall not be counted for the purposes of this Agreement. Section 8. Unless otherwise required herein, all official actions of the Commission must receive two-thirds (2/3) of all the authorized votes cast on that issue at a duly constituted meeting of the Commission and the affirmative vote of five a majority of the appointed directors present and voting. Abstentions shall not be considered authorized votes cast. VII. EFFECTIVE DATE Section 1. A municipality may enter into this Agreement by resolution of its council and the duly authorized execution of a copy of this Agreement by its proper officers. Thereupon, the clerk or other appropriate officer of the municipality shall file a duly executed copy of this Agreement, together with a certified copy of the authorizing resolution, with the Commission. Section 2. This Agreement and any amendments thereto are effective on the date when executed agreements and authorizing resolutions of all of the members named in Article V, Section 1, have been filed as provided in this Article. VIII. POWERS AND DUTIES OF THE COMMISSION Section 1. The powers and duties of the Commission shall include the powers set forth in this Article. Section 2. The Commission may make such contracts, grants, and take such other action as it deems necessary and appropriate to accomplish the general purposes of the organization. The Commission may not contract for the purchase of real estate without the prior authorization of the member municipalities. Any purchases or contracts made shall conform to the requirements applicable to Minnesota statutory cities. Section 3. The Commission shall assume all authority and undertake all tasks necessary to coordinate, administer, and enforce the Franchise of each Member except for that authority and those tasks specifically retained by a Member. Section 4. The Commission may provide for the prosecution, defense, or other 37 4 participation in actions or proceedings at law in which it may have an interest, and may employ counsel for that purpose. It may employ such other persons as it deems necessary to accomplish its powers and duties. Such employees may be on a full time, part-time or consulting basis, as the Commission determines, and the Commission may make any required employer contributions which local governmental units are authorized or required to make by law. Section 5. The Commission may conduct such research and investigation and take such action as it deems necessary including participation and appearance in proceedings of State and Federal regulatory, legislative or administrative bodies, or on any matter related to or affecting cable communication franchises. Section 6. The Commission may obtain from Grantee and from any other source such information relating to the cable communications franchises as any member is entitled to obtain from Grantee or others. Section 7. The Commission may accept gifts, apply for and use grants, enter into agreements required in connection therewith and hold, use and dispose of money or property received as a gift or grant in accordance with the terms thereof. Section 8. The Commission shall make an annual, independent audit of the books of the Commission and shall make an annual financial accounting and report in writing to the Members. Its books and records shall be available for examination by the Members at all reasonable times. Section 9. The Commission may delegate authority to its executive committee. Such delegation of authority shall be by motion of the Commission and may be conditioned in such a manner as the Commission may determine. Section 10. The Commission shall adopt By-Laws which may be amended from time to time. Section 11. The Commission shall be responsible for the PEG access channels and local community media, including cable television programming within or for the geographic area of the Member cities of the Commission Should any Member withdraw from the Commission as of the date of any renewal of the Cable Television Franchise Ordinance, or in any year thereafter, the withdrawing Member shall assume all responsibility for PEG access cable television channels and programming within or for the geographic boundaries of the withdrawing municipality, as more specifically delineated in Article XI, Section 3, of this Agreement. Section 12. The Commission may designate an entity or entities to perform any functions the Commission deems necessary relative to the Commission’s responsibility for community programming. The Commission may provide funds, support services, and the use of equipment and property to the designated entity, provided that title to all equipment and property shall not pass to the designated entity without the prior approval of all directors. 38 5 IX. OFFICERS Section 1. The officers of the Commission shall consist of a chair, a vice-chair, and a secretary/treasurer. Officers of the Commission shall be elected annually for one-year terms. Officers shall be limited to two consecutive one-year terms in a given office. Section 2. A vacancy in the office of chair, vice-chair, or secretary/treasurer shall occur for any of the reasons for which a vacancy in the office of a director shall occur. Vacancies in these offices shall be filled by the Commission for the unexpired portion of the term. Section 3. The three officers shall all be members of the executive committee. Section 4. The chair shall preside at all meetings of the Commission and the executive committee. The vice-chair shall act as chair in the absence of the chair. Section 5. The secretary/treasurer shall be responsible for keeping a record of all of the proceedings of the Commission and executive committee and shall be responsible for custody of all funds, for the keeping of all financial records of the Commission and for such other matters as shall be delegated by the Commission. The Commission may require that the secretary/treasurer post a fidelity bond or other insurance against loss of Commission funds in an amount approved by the Commission, at the expense of the Commission. Said fidelity bond or other insurance may cover all persons authorized to handle funds of the Commission. Section 6. The Commission may appoint such other officers as it deems necessary. All such officers shall be appointed from the membership of the Commission. X. FINANCIAL MATTERS Section 1. The fiscal year of the Commission shall be the calendar year. Section 2. Commission funds may be expended by the Commission in accordance with the procedures established by law for the expenditure of funds by Minnesota Statutory Cities. Orders, checks and drafts must be signed by any two of the officers. Other legal instruments shall be executed, with authority of the Commission, by the chair and secretary/treasurer. Contracts shall be let and purchases made in accordance with the procedures established by law for Minnesota Statutory Cities. Section 3. The financial contributions of the Members in support of the Commission shall be in direct proportion to the percent of annual franchise fee revenues of each Member to the total franchise fee revenues of the System for the prior year multiplied by the Commission’s total annual assessment to the Members. Section 4. A proposed budget for the ensuing calendar year shall be formulated by the Commission and submitted to the Members on or before October 15. Final action adopting a budget for the ensuing calendar year shall be taken by the Commission on or before December 15 of each year. 39 6 Section 5. Any Member may inspect and copy the Commission books and records at any and all reasonable times. All books and records shall be kept in accordance with normal and accepted accounting procedures and principles used by Minnesota Statutory cities. XI. DURATION Section 1. The Commission shall continue for an indefinite term unless the number of Members shall become less than five. The Commission may also be terminated by mutual agreement of all of the Members at any time. Section 2. In order to prevent obligation for its financial contribution to the Commission for the ensuing year, a Member shall withdraw from the Commission by filing a written notice with the Commission by July 1 of any year giving notice of withdrawal effective at the end of that calendar year; and membership shall continue until the effective date of the withdrawal. Prior to the effective date of withdrawal, a notice of withdrawal may be rescinded by October 15 by a Member. If a Member withdraws before dissolution of the Commission, the Member shall have no claim against the assets of the Commission. A Member withdrawing after October 15 shall be obligated to pay its entire contribution for the ensuing year as outlined in the budget of the Commission for the ensuing year. Section 3. Should any Member withdraw from the Commission, the withdrawing member shall assume the responsibilities for PEG access cable television channels and programming within and for the geographic boundaries of the withdrawing municipality as described in Article VIII, section 11, herein. Section 4. In the event of dissolution, the Commission shall determine the measures necessary to affect the dissolution and shall provide for the taking of such measures as promptly as circumstances permit, subject to the provisions of this Agreement. Upon dissolution of the Commission, all remaining assets of the Commission, after payment of obligations, shall be distributed among the then existing Members in proportion to the most recent Member-by-Member breakdown of the franchise fee as reported by the Grantee. The Commission shall continue to exist after dissolution for such period, no longer than six months, as is necessary to wind up its affairs but for no other purpose. 40 7 IN WITNESS WHEREOF, the undersigned municipality has caused this Agreement to be signed on its behalf this ______ day of ________________________, 2020. WITNESSED BY: ___________________________________of ______________________________________ __________________________________by: ______________________________________ Its: _____________________________ Filed in the office of the NSCC this _________ day of ______________________, 2020. Prepared by: Michael R. Bradley Bradley Law, LLC 2145 Woodlane Drive, Suite 106 Woodbury, MN 55125 (651) 379-0900 mike@bradleylawmn.com 41 THIS PAGE LEFT INTENTIONALLY BLANK 42 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 20-061 RESOLUTION TO APPROVE AMENDED NORTH SUBURBAN COMMUNICATIONS COMMISSION JOINT AND COOPERATIVE AGREEMENT WHEREAS, the City of St. Anthony is a member of North Suburban Communications Commission (NSCC); and WHEREAS, the North Suburban Communications Commission voted to update the Joint Powers Agreement to Include Non-geographically Contiguous Cities; and NOW THEREFORE BE IT RESOLVED that the City Council of the City of St. Anthony Village approves the amended North Suburban Communications Commission Joint and Cooperative Agreement. APPROVED in the regular session of the City Council on July 28, 2020. _________________________________________ Randy Stille, Mayor ATTEST:___________________________ Nicole Miller, City Clerk Review for Administration: _______________________________________ Mark Casey, City Manager 43 THIS PAGE LEFT INTENTIONALLY BLANK 44 ST. ANTHONY VILLAGE LIQUOR OPERATIONS Mid-Year Report July 28, 2020 CONVENIENT LOCATIONS •Silver Lake Village Store 2602 39th Ave •Marketplace Store 2700 Highway 88 45 MISSION STATEMENT Our goal at St. Anthony Village Wine and Spirits 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. 46 THE VALUE OF MUNICIPAL LIQUOR OPERATIONS •“Without municipal liquor profits, cities would need to either reduce their budgets or increase their fees and property taxes” •“In general, they do not operate any differently than a private liquor store” •“Municipal stores must abide by the same laws and three-tier distribution model” •“Residents also benefit from a publicly owned asset that generates an economic return on equity and capital, putting taxpayer dollars to productive use” -Valuation Viewpoints, Shenehon Business & Real Estate Valuations THE VALUE OF ST. ANTHONY VILLAGE WINE AND SPIRITS Our Profits are transferred to the General Fund and can be used to: •Provide Property Tax Levy Relief •Provide Funds for Equipment Purchases for Police, Fire and Public Works Departments •Supplement General Fund Purchases 47 CONDITIONS THROUGH JUNE 2020 •Change of Customer Purchasing Habits •Increased ticket sales/purchases •Increase large size purchases •Increased sales of higher priced/quality items •Sales Increase of 9.5% •Net Profit Increase of 64% •Diminishing Product Availability JANUARY –JUNE 2019 -2020 SALES AND PROFIT COMPARISON Year to Date 6/30/20 6/30/19 Increase (Decrease) Sales $3,118,255.12 $2,845,397.04 $272,858.08 Less: Purchases/Cost of Goods Sold $2,316,596.87 $2,121,746.90 $194,849.97 Gross Profit $801,658.25 $723,650.14 $78,008.11 Operating Expense: Salaries, Wages, & Benefits $408,864.37 $414,299.96 ($5,435.59) All Other Expenses $218,432.34 $202,064.88 $16,367.46 Total Operating Expense $627,296.71 $616,364.84 $10,931.87 Profit from Operations $174.361.54 $107,285.30 $67,076.24 Non/Operating Revenue/Expenditures ($490.12)($1,351.18)$861.06 Net Income $173,871.42 $105,934.12 $67,937.30 48 2020 SALES COMPARISON 100,000 200,000 300,000 400,000 500,000 600,000 700,000 800,000 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Monthly Sales 2016 2017 2018 2019 2020 COVID -19…..WHERE WE WERE (PRE -VIRUS) •Sales Increase During January and February •City Goal Setting •Physical Inventory •Social Media Advertising •Research Collaboration Project with Local Distilleries and Breweries •Strategic Planning Session with MMBA •Legislative Day at the Capital •Marketplace Store Reset 49 COVID -19…..WHERE WE ARE NOW •Unpredictable Retail Environment •Increased Customer Social Interaction •Reduced Store Hours and Days •Daily Cleaning and Disinfecting of Stores •Monitor and Implement COVID-19 Guidelines Provided by CDC, MDH and Governors Office •Diminishing Product Availability •National Coin Shortage LOOKING AHEAD……2020 •Curbside Customer Order Pick-Up Option (Fall) •Customer Delivery Option (Future) •Pre-plan and Prepare For Holiday Business •St. Anthony Village 75th Anniversary •Collaboration Products with Local Distilleries and Breweries •Evaluate Future Store Hours •Monitor Latest Technology to Provide Staff and Customer Safety Measures •Reinvesting in Infrastructure 50 WEBSITE www.savmn.com •Event Calendar •Monthly Specials •Product Requests •Store Hours •Contact Information •“Notify Me”, Email & Text Alerts 51 THIS PAGE LEFT INTENTIONALLY BLANK 52 action steps responsibility comments Continue Phosphorus Reduction Initiative JH, ENG Continue Silver Lake Clean Up (delist)JH, ENG Continue a rain barrel & rain garden workshop JH Barrels delivered Maintain highest Greenstep Cities status JH Awarded Step 5 Promote Water Conservation JH Continue less paper office concept All Reviewing licensing and permit review software for on-line process. Fire Dept. personnel files scanned Explore alternate energy ideas/vehicles MC, JH, ENG, SG Monitoring available grant programs Explore expansion of Organics MC, NM Included in RFP in organized collection contract Continue solar garden participation & explore expansion MC, SG Both Wright and Sherburne County solar gardens are operational Continue Fix-it Clinic & TechDump NM, JH Scheduled for 10/10 Maintain Tree City Certification JH Awarded in March 2020 Renew Organized Collection contract MC, NM Continued discussions with collectors for RFP for single collector City of St. Anthony Goals Chart SAFE, SOUND & PROGRESSIVE COMMUNITY WELCOMING "VILLAGE" QUALITY HOUSING & COMMERCIAL/ INDUSTRIAL BUSINESSES ROBUST TECHNOLOGY ENVIRONMENTAL STEWARDSHIP QUALITY INFRASTRUCTURE 2020STRATEGIC INITIATIVES GOALSBuild and Cultivate Environmental Responsibility 53 action steps responsibility comments Manage 5G expansion MC, JH, ENG, SG Met with Verizon to review permitting process Complete 2020 street, utility and sidewalk project JH, ENG Construction underway. Anticipate substantial completion by 9/15 Continue accessible pedestrian signals (APS)JH, ENG Installed on 29th/County Road C. Explore traffic safety re-alignments, i.e. "road diets"JH, ENG Kenzie & Stinson on Hennepin County CIP & 37th on Ramsey County TIP Continue LED Lighting upgrades city-wide JH Reviewing tennis courts Review adequacy, function & size of public facilities All COVID retrofits at City Hall and liquor stores. C2 & C3 ballfield drainage tiling. Reviewing tennis courts resurfacing. Explore Turf Improvements with School District MC, JH, ENG, SG Amended Community Center lease to provide donation Expand Mill and overlay program SR, JH, ENG Incorporated into Street & Utility Reconstruction schedule Explore sanitary sewer Inflow & Infiltration reduction policy SR, JH, ENG Provided ability to assess costs to property taxes. Included in street & utility reconstruction process Monitor Mpls Park Board Grand Rounds planning MC, JH, ENG, SG Continued discussions for St. Anthony Blvd from 35 W to Hwy 88. Explore reuse of sump pump water JH, ENG Adopt 2040 Comprehensive Plan SG Adopted action steps responsibility comments Implement Police Department Strategic Plan JM Working on expansion of data collection and reporting. Added Use of Force report, #8Can'twait analysis Continue Support of Family Services Collaborative initiatives All Provide more on-line city services from website All Online form for Clean Up Day 9/12/20 Participate in Night to Unite JM Rescheduled for 10/6 Expand innovative citizen engagement & gathering opportunities All Setting up meeting with Faith Community Leaders Review Citizen's Academy model for enhancement opportunities ALL Continue youth engagement activities MC, NM Commission student liaisons are placed Build upon existing engagement with community organizations ALL Fire Dept. meetings with Elmwood Church Assist with St. Anthony Village 75th Anniversary in 2020 MC Created a logo. Liquor operations collaborated with a provider for a limited release product. Foster & Encourage Civic Engagement Maintain and Enhance Infrastructure 54 action steps responsibility comments Continue in the Government Alliance on Race & Equity (GARE) cohort CY Membership with National GARE. Compiling analysis of 2018 & 2019 code enforcement data Implement Race & Equity Plan CY R & E Inclusion Team meeting regularly. Working on Welcoming Initiatives. Staff training postponed due to COVID. Online resources made available to staff Continue to conduct Council Tour of City All Virtual tour conducted on 6/15 Ensure city code reflects sustainability initiatives MC, SG Conduct local Business Retention & Expansion program MC Delayed due to COVID Explore redevelopment of city-owned property MC Continued discussions for both the former bowling alley site (2654 Kenzie) and gas station/strip mall (3803 Stinson) Enhance Mental Health Awareness & Initiatives for staff All Implemented "check up from the neck up" for police & fire. Staff wide session postponed due to COVID. Explore administrative citations for code enforcement MS Prepare emergency response plan MS Explore viability of a community healthy lifestyle initiatives MC action steps responsibility comments Expand & Integrate communication options to residents MC, NM Messages from Mayor, Council and police chief, 1st & 2nd Qtr"Ask the City"-58, 2020 Street Project-10, Police Community Engagement-5, Doran Multifamily Development-1, VillageNotes-2, SAV Wine/Spirits-18 Build comprehensive communication plan to tell our story MC, NM Install informative signage at sustainability project locations in the city JH Installing signs with QR codes Enhance sustainability tour online/mobile map NM, ENG Completed update for web based on-line Continue Coffee with the Council MC Session held on 2/15. Due to COVID 3/21, 4/18, 5/16 & 6/20 were canceled. 7/18, 8/15 & 9/19 scheduled Enhance use of media/videos in city communications ALL COVID Council video. Explore Options for Mass Emergency Communications MS Foster engagement and relationships with rental communities "neighborhoods"All Complete Count Committee sent out Census promotion postcard to all multi-family units Implement enhancements to city newsletter NM, JK Layout has been updated Create & Maintain Healthy Neighborhoods Communicate Transparently & Effectively 55 action steps responsibility comments Plan and implement new technology for all city applications All Zoom meetings Conduct operational audit of police officer body cams JM Monthly internal audits conducted. Bi-annual audit to be done Continue Summer Survival school JM,MS Canceled due to COVID Continue crime prevention initiatives & community outreach JM Implemented "Lights On" & Driver Diversion programs Explore pedestrian & bike friendly routes including sidewalks JH, ENG "Yield to Peds" signage installed on St. Anthony Blvd. County Road C sidewalk and bike paths completed. Implementing SRTS signage along 37th and 33rd/Rankin Continue traffic studies on major roadways & intersections JH, ENG Speed limits reduced to 25 mph on interior streets. Implementing SRTS recommendations. Participate in public safety joint mental health initiatives JM Community social worker implemented Patient follow-up after critical incidents MS On hold due to COVID's restrictions on visiting hospitals Implement property identification technology JM action Steps responsibility comments Track grant outcomes & new opportunities All 1st Quarter-$34,206.74, 2nd Quarter-$48,519.69. Working on CARES & FEMA reimbursements do to COVID Maintain cooperative ventures with other entities All Assisting Birchwood Village in selection and transition to radio read meters/software. Plan 2021 levy and street improvement program SR Debt levy discussed at 3/31 work session. Levy and budget discussed at 7/7 work session Support professional development MC, CY Postponed due to COVID Review staffing, compensation, and organizational structure MC, CY Implemented staff remote work. Ensuring dept. head and ass't not working on-site to mitigate COVID exposure. Expand sharing of major equipment items with other governmental entities JH, JM, MS Discussions with MWMO on servicing pumps Continue exploring ownership vs. leasing ALL Compile existing tools into long-term financial plan (Budget, Peak to Plateau, CIP, etc.)SR Working with Ehlers to development cash flow strategy for remaining life existing and decertified TIF district. Final piece needed to create the blended model. KEY CC - City Council SR- Shelly Rueckert JK - Janet Kimmel MC - Mark Casey JH - Jay Hartman MS - Mark Sitarz ENG - Justin Messner ML - Mike Larson NM - Nicole Miller SG - Steve Grittman CY - Charlie Yunker JM - Jon Mangseth Increase & Maintain Fiscal Strength Ensure a Safe & Secure Community 56 Date Type Staff Present August 3 Special 5:30 p.m.Worksession City Council City Manager August 4 Special 5:30 p.m.Worksession City Council City Manager August 11 Regular 8:00 p.m. Planning Commission items from July SANB #282 Presentation Approve 2021 Feasibility Study and Order Plans and Specs City Council City Manager August 25 Regular Budget Presentation Students in Leadership-Consent Rescind Peacetime emergencies 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 Night to Unite Presentation Night to Unite Proclamation City Council City Manager Fire Dept Police Chief 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 Declaring members of AB Ballot Board 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 FUTURE COUNCIL AGENDA ITEMS 2020 57 Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS December 22 Regular City Council City Manager 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 February 9 Regular Planning Commission items from January 2021 Planning Commission Work Plan- (motion only) City Council City Manager February 23 Regular Administration Annual Report Adoption of Strategic Plan 2021 Parks and Environmental Commission Work Plan- (motion only) 2021 Street Project Call for Hearing on Improvements, Call for Hearing on Assessments, Order Preparation of Assessments City Council City Manager City Engineer March 9 Regular Planning Commission Items from February Liquor Annual Report Liquor License Renewals GreenCorp Member application-resolution CTV Presentation Public Works Annual Report City Council City Manager Liquor Op Manager Public Works Director March 23 Regular Police Annual Report Wyland Water Challenge Public Hearing-Budget Calendar City Council City Manager Police Dept Finance Director April 13 Regular Planning Commission Items from March Quarterly Donations & Grants Fire Annual Report Spirit of St. Anthony Award 2021 Street Project Public Hearing, Order Improvements, Adopt & Confirm Assessments, Award Contract for Construction, Call for Sale of GO Bonds Arbor Day Proclamation Earth Day Proclamation Public Hearing-Budget Calendar City Council City Manager Fire Dept City Engineer April 27 Regular 2020 Street Project-Approve Sale of Bonds City Council City Manager May 11 Regular Planning Commission items from April Insurance Renewal Tort Limits - Consent Order 2022 Feasibility Study Police Department Annual Report City Council City Manager City Engineer 2021 58 Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS May 25 Regular Salo Park Concert Series Chamber of the Year and Business of the Year Finance Annual Report City Council City Manager Finance Director June 8 Regular Planning Commission Items from May City Council City Manager June 22 Regular Audit Presentation City Council City Manager Finance Director July 13 Regular Planning Commission items from June Quarterly Donations & Grants City Council City Manager July 27 Regular Liquor Operations Mid Year Report VillageFest Presentation Quarterly Goals Update Wyland Mayor's Water Challenge City Council City Manager Liquor Op Mgr 59