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HomeMy WebLinkAboutCC PACKET 09222020 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=336 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=336 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 September 22, 2020, City Council Meeting Agenda. (action requested.) II.Proclamations and Recognitions. A.Spirit of St. Anthony Award, Paul Van Dem Boom, 2019 Award Recipient presenting. B.Presentation of Night to Unite. Sergeant Mike Huddle presenting. (no action requested) C.Proclamation for Night to Unite on October 6, 2020. (pp.1) D.Fire Prevention Presentation, Chris Fuller, Assistant Fire Chief presenting. (no action requested) (pp.3-5) III.Consent Agenda. These items are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember or citizen so requests, in which the item will be removed from the Consent Agenda and placed elsewhere on the agenda. A.Approval of September 8, 2020, City Council meeting minutes. (pp.7-11) B.Licenses and Permits. (pp.13) C.Claims. (pp.15-17) IV.Public Hearing. V.Reports from Commission and Staff CITY OF ST. ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA SEPTEMBER 22, 2020 7:00 p.m. If you would like to request special accommodations or alternative formats, please contact the City Clerk at 612-782-3313 or email city@savmn.com. People who are deaf or hard of hearing can contact us by using 711 Relay. Our Mission is to be a progressive and welcoming Village that is walkable, sustainable and safe. VI. General Business of Council. A. Resolution 20-068 a resolution approving the Hennepin County Residential Recycling SCORE Grant Agreement Amendment. Charlie Yunker, Interim City Manager presenting. (pp.19-23) B. Resolution 20-069 a resolution ratifying the 2021 agreement between the International Association of Fire Fighters Local 3486 Representing the St. Anthony Fire Department Employees and the City of St. Anthony Village. Charlie Yunker, Interim City Manager presenting. (pp.25-27) C. Resolution 20-070 a resolution ratifying the 2021 agreement between the Law Enforcement Labor Services, Inc. #186 Representing the St. Anthony Police Department Licensed Employees and the City of St. Anthony Village . Charlie Yunker, Interim City Manager presenting. (pp.29-31) D. Resolution 20-071 a resolution ratifying the 2021 agreement between the International Union of Operating Engineers Local No. 49 AFL-CIO Representing the St. Anthony Public Works Department Employees and the City of St. Anthony Village Charlie Yunker, Interim City Manager presenting. (pp.33-35) E. Resolution 20-072 a resolution authorizing DDA Human Resources, Inc. to assist in the City Manager Search. Charlie Yunker, Interim City Manager presenting. (pp.37-39) 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 PR O C L A M A T I O N WHEREAS, the Minnesota Crime Prevention Association, AAA of Minnesota and the St. Anthony Village Police Department are sponsoring a statewide crime and drug prevention program on October 6, 2020, called "Night to Unite"; and WHEREAS, this is the 12th Annual Night to Unite” in Minnesota and it provides a unique opportunity for St. Anthony Village to join forces with hundreds of other communities across Minnesota in promoting cooperative, police-community crime and drug prevention efforts; and WHEREAS, City of St. Anthony Village plays a vital role in assisting the St. Anthony Village Police Department through joint crime and drug prevention efforts in St. Anthony Village and is supporting "Night to Unite 2020" locally; and WHEREAS, it is essential that all citizens of St. Anthony Village be aware of the importance of crime prevention programs and the impact of their participation can have on reducing crime and drug abuse in the City of St. Anthony Village; and WHEREAS, police and community together promote neighborhood safety, awareness and cooperation, are important themes of the "Night to Unite" program. NOW, THEREFORE, the St. Anthony Village City Council, do hereby call upon all citizens of City of St. Anthony Village to join us in supporting the 12th Annual “Night to Unite” on October 6, 2020. FURTHER, BE IT RESOLVED, the St. Anthony Village City Council, hereby proclaim Tuesday, October 6, 2020, as "NIGHT TO UNITE" in the City of St. Anthony Village. Randy Stille, Mayor September 22, 2020 Date 1 THIS PAGE LEFT INTENTIONALLY BLANK 2 St. Anthony Fire Department Fire Prevention Emergency Planning and Preparedness Chapter 4 of 2020 Minnesota State Fire Code Requirements based on Occupancy Class –R1 through R4 No requirements specifically for R3 –includes single family homes Different level of plan requirements Fire Emergency guide vs Fire Safety and Evacuation Plan Crowd Managers ->500, Public Safety Plans for events Emergency Evacuation Drill Requirements Frequency and who must participate –Assembly employees only Employee Training and Response Procedures Hazard Communication –SDS sheets on hazardous materials 3 Emergency Planning and Preparedness Prevention still number one priority –smoke alarms 77% of fires in residential setting 93% of fire deaths in residential setting Plans are not effective without practice Realistic practice –when dark or use masks to obscure vision Plans must take in account capabilities Young children, disabilities, mental capacity Modern Construction and Furnishings Emergency Planning and Preparedness What are we doing at St. Anthony Fire Department? In Schools –K-3 focuses on Safety, Smoke Alarms, and Escape Planning K –Intro to Smoke Alarms with take home activity, Fire Drills at School 1 –Smoke Alarms, Calling 911, Gear Demo 2 –Fire Escape Plan for your home –we return to approve them 3 –Safe Escape House –Simulated Smoke, Fire Hazards in the home 4 Emergency Planning and Preparedness What are we doing at St. Anthony Fire Department? In Homes Home Safety Surveys –call for appointment, smoke alarm installation Pamphlets in station In R2 –Apartment Buildings, Condos Fire Emergency Guide, Approved by the Fire Department Licensed Facilities –Inspected by state agencies Fire Safety Presentations –when requested Emergency Planning and Preparedness QUESTIONS? 5 THIS PAGE LEFT INTENTIONALLY BLANK 6 CITY OF ST. ANTHONY 1 CITY COUNCIL REGULAR MEETING MINUTES 2 SEPTEMBER 8, 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: Interim City Manager Charlie Yunker, Finance Director Shelly Rueckert, and City 17 Planner Stephen Grittman. 18 Guests: None. 19 20 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 21 ITEMS. 22 23 I. APPROVAL OF SEPTEMBER 8, 2020 CITY COUNCIL MEETING AGENDA. 24 25 Removal of Item 5A (Resolution 20-065, a Resolution Approving a Request for the Preliminary 26 Plan Stage PUD, Constituting an Amendment to the Silver Lake Village PUD, for the Interstate 27 Development Multi-Family Residential Project of 38 Dwelling Units at 3725 Stinson Boulevard 28 NE). 29 30 Motion by Councilmember Webster, seconded by Councilmember Jenson, to approve the City 31 Council Meeting Agenda of September 8, 2020. 32 33 Motion carried 5-0. 34 35 II. PROCLAMATIONS AND RECOGNITIONS – NONE. 36 37 III. CONSENT AGENDA. 38 39 A. Approve August 25, 2020, Council meeting minutes. 40 B. Licenses and permits. 41 C. Claims. 42 D. Approval of Allocation of CARES Act Funding. 43 44 Motion by Councilmember Randle, seconded by Councilmember Walker, to approve the 45 Consent Agenda items. 46 47 Motion carried 5-0. 48 49 7 City Council Regular Meeting Minutes September 8, 2020 Page 2 1 IV. PUBLIC HEARING. 2 3 A. Resolution 20-064, a Resolution Setting the Proposed 2021 Tax Levy and General 4 Operating Budget for the City of St. Anthony Village. 5 6 City Finance Director Rueckert presented the proposed 2021 Tax Levy and General Operating 7 Budget to the City Council. 8 9 Mayor Stille opened the public hearing at 7:27 p.m. 10 11 Councilmember Webster commended Ms. Rueckert because when they met earlier in the year 12 Ms. Rueckert shared with her the debt levy reduction program that was started in 2014 and she 13 appreciated on behalf of the residents how that really does provide some consistency in the 14 property taxes and residents do not see the spikes every year. 15 16 No one wished to address the City Council. 17 18 There being no additional public input, Mayor Stille closed the public hearing at 7:31 p.m. 19 20 Motion by Councilmember Randle, seconded by Councilmember Jenson, to approve Resolution 21 20-064; a Resolution Setting the Preliminary 2021 Tax Levy and General Operating Budget for 22 the City of St. Anthony Village. 23 24 Motion carried 5-0. 25 26 V. REPORTS FROM COMMISSION AND STAFF. 27 28 A. Resolution 20-065, a Resolution Approving a Request for the Preliminary Plan Stage 29 PUD, Constituting an Amendment to the Silver Lake Village PUD, for the Interstate 30 Development Multi-Family Residential Project of 38 Dwelling Units at 3725 Stinson 31 Boulevard NE. 32 33 Removed from the Agenda. 34 35 VI. GENERAL BUSINESS OF COUNCIL. 36 37 A. Resolution 20-066; a Resolution Approving the Renewal of the Organized Collection 38 Agreement for Two Years until April 1, 2023. 39 40 Interim City Manager Yunker reviewed the resolution with the Council and is recommending 41 approval. 42 43 Councilmember Randle indicated he was glad Mr. Yunker clarified the information because he 44 was reading it all wrong and thought he was going to be paying an extra ten dollars per billing 45 cycle. 46 8 City Council Regular Meeting Minutes September 8, 2020 Page 3 1 Mayor Stille explained this is only for people who use the yard waste feature. The City also has 2 a special arrangement with Ramsey County and Arden Hills to take the yard waste. He thought 3 the inflationary factors have been very minor. He thought this was very prudent. 4 5 Motion by Councilmember Jenson, seconded by Councilmember Webster, to approve Resolution 6 20-066; a Resolution Approving the Renewal of the Organized Collection Agreement for Two 7 Years until April 1, 2023. 8 9 Motion carried 5-0. 10 11 B. Ordinance 2020-02, Amending Chapter 9I Animal Control. 12 13 Interim City Manager Yunker reviewed the Ordinance with the Council and indicated this is the 14 final reading and adoption. He noted he did follow up with the Post Office after the last City 15 Council meeting and there is not a reporting procedure for a dangerous dog with the post office 16 but they would appreciate a call from staff if one is designated as such. He noted staff will 17 handle that. If there are any delivery issues with a dangerous dog the post office asks residents 18 to contact them in order for them to handle it as well. 19 20 Councilmember Jenson indicated someone had asked what would be considered a proper 21 enclosure. He indicated a proper enclosure per State Statute is defined as “Securely confined 22 indoors or in a securely enclosed and locked pen or structure suitable to prevent the animal from 23 escaping and providing protection from elements for the dog. A proper enclosure does not 24 include a porch, a patio or any part of house or garage or other structure that would allow the dog 25 to exit on its own volition or any house or structure in which windows are open or in which a 26 door or window screen are the only obstacles that prevent the dog from exiting”. 27 28 Motion by Councilmember Webster, seconded by Councilmember Walker, to approve the Third 29 Reading and Adopt Ordinance 2020-02; an Ordinance Amending Multiple Sections in Chapter 9I 30 of the Animal Control Ordinance. 31 32 Motion carried 5-0. 33 34 C. Resolution 20-067; a Resolution Approving Summary Publication of Ordinance 2020-02. 35 36 Interim City Manager Yunker reviewed the resolution with the Council. 37 38 Motion by Councilmember Walker, seconded by Councilmember Randle, to approve Resolution 39 20-067; a Resolution Approving Summary Publication for Ordinance 2020-02. 40 41 Motion carried 5-0. 42 43 VII. REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS. 44 45 9 City Council Regular Meeting Minutes September 8, 2020 Page 4 Interim City Manager Yunker reported that clean up day is Saturday, September 12th from 8:00 1 am to 2:00 pm at Public Works. He noted there is a link for people to sign up online for a time 2 slot which will help keep things running smoothly. 3 4 Councilmember Walker stated he is entering his third online session of a book reading called 5 “Stamped”, which covers anti-racism and is primarily set for high school students and parents of 6 the students. 7 8 Councilmember Webster stated she is a Liaison to the Community Services Advisory Council 9 and there is a meeting on Thursday, September 10th. She indicated she is also the Liaison to the 10 St. Anthony Qantas and there will be a work session on Wednesday, September 9th at 12:00 pm. 11 12 Councilmember Randle stated on Sunday, September 13th Sister Cities will be having their 13 retreat. The October visit from Finland Road show has been postponed. Sports Boosters will 14 have their first meeting on Wednesday, September 9th. 15 16 Councilmember Jenson stated on Wednesday, August 26th he participated in Coffee with the 17 Council. On August 31st he participated with the work session meeting the Council had. 18 September 3rd the Metro Cities Board of Directors met, and Metro Cities deployed an Ad hock 19 Race Equity Committee and the Board set a one-year timeline and approved a detailed scope of 20 work. He indicated they also finalized a new Race and Equity Policy Statement and sent that 21 forward. On September 4th he attended the Ramsey County Local League of Governments Exec. 22 Board meeting where they approved the financial budgets and are in the green. The Collective 23 Work Force Group presented their scope of work as a long-term improvement via policy 24 changes. Mental Health is the consensus issue as it affects everyone, schools, and communities. 25 This plan will be presented to the larger Board of Directors meeting on Friday, September 11th. 26 27 Mayor Stille stated he attended the August 31st work session and heavy on the agenda was to get 28 the process started to recruit a recruiter for the City Manager position and should be coming 29 before the Council at the next meeting for voting. On September 8th he attended the Mississippi 30 Water Management Organization Board meeting. 31 32 VIII. COMMUNITY FORUM. 33 34 Mayor Stille invited residents to come forward at this time and address the Council on items that 35 are not on the regular agenda. 36 37 Hearing none, Mayor Stille moved forward with the agenda. 38 39 IX. INFORMATION AND ANNOUNCEMENTS. 40 41 Mayor Stille noted looking forward to October 6th, potentially is the Night To Unite designated 42 night. 43 44 45 46 10 City Council Regular Meeting Minutes September 8, 2020 Page 5 X. ADJOURNMENT. 1 2 Mayor Stille adjourned the meeting at 7:51 p.m. 3 4 5 Respectfully submitted, 6 Sue Osbeck 7 TimeSaver Off Site Secretarial, Inc. 8 9 Mayor 10 ATTEST: 11 City Clerk 12 11 THIS PAGE LEFT INTENTIONALLY BLANK 12 Saint Anthony Village DATE: September 22, 2020 Approved: TO: Mayor and Councilmembers FROM: License Clerk ITEM: License and Permits for Approval: General Contractors License: Bluesky Electric, St Paul, MN Mechanical Licenses: Fireside Hearth & Home, Lakeville, MN Signature Mechanical, Spring Lake Park, MN Total Comfort, Golden Valley, MN Residential Rental Licenses: Applicant: Joel Anderson Location: 2519 - 2521 33rd Ave NE Applicant: Earl Whiteoak Location: 2408 39th Ave NE Applicant: Nativity Luther Church Location: 3329, 3331, 3335 Belden Dr NE Applicant: Jordan Whitney Location: 4012 Foss Rd #205 Applicant: Gary Peterson Location: 2601 Kenzie Ter #204 Applicant: Barbara Sullivan Location: 2613 Lowry Ave NE Applicant: Michael Corneille Location: 2908 Silver Lake Ct NE Applicant: Marty Morgan Location: 4104 – 4106 Silver Lake Rd NE 13 THIS PAGE LEFT INTENTIONALLY BLANK 14 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 1 Check Issue Dates: 9/4/2020 - 9/23/2020 Sep 16, 2020 04:57PM Vendor Number Payee Check Number Check Issue Date Amount 10710 ICMA RETIREMENT TRUST 41922 09/04/2020 1,666.00 11792 INTERNATIONAL UNION LOCAL #49 41923 09/04/2020 420.00 11793 LAW ENFORCEMENT LABOR SERVICES 41924 09/04/2020 1,054.00 10002 LOCAL UNION IAFF #3486 41925 09/04/2020 357.30 11798 CENTRAL PENSION FUND LOCAL #49 41926 09/18/2020 3,840.00 11809 CITY OF ST. ANTHONY SUNSHINE FUND 41927 09/18/2020 168.00 10710 ICMA RETIREMENT TRUST 41928 09/18/2020 1,666.00 11813 NCPERS GROUP LIFE INSURANCE 41929 09/18/2020 32.00 11808 SAPD ASSOCIATION 41930 09/18/2020 411.00 12077 SUN LIFE FINANCIAL 41931 09/18/2020 1,017.60 12760 10322006 SSI MN TRANCHE (FD)41932 09/23/2020 949.08 1118 56 BREWING 41933 09/23/2020 834.00 12847 A J HEDBLUM'S CONCRETE LLC 41934 09/23/2020 1,405.15 10011 ABLE HOSE & RUBBER LLC 41935 09/23/2020 16.79 10039 AIRGAS USA LLC 41936 09/23/2020 440.13 1122 AM CRAFTS SPIRITS 41937 09/23/2020 384.80 1054 AMERICAN BOTTLING CO 41938 09/23/2020 162.48 1100 ARTISIAN BEER COMPANY 41939 09/23/2020 4,124.10 12180 ARVIG CONSTRUCTION 41940 09/23/2020 357.94 10115 ASPEN MILLS 41941 09/23/2020 73.80 10159 BEISSWENGER'S 41942 09/23/2020 69.94 1013 BELLBOY CORPORATION 41943 09/23/2020 6,174.55 1014 BELLBOY CORPORATION 41944 09/23/2020 146.00 10172 BIFFS, INC.41945 09/23/2020 228.00 2009 BLACK STACK BREWING 41946 09/23/2020 632.00 10175 BLAINE LOCK & SAFE INC.41947 09/23/2020 175.00 11771 BLUE TARP FINANCIAL 41948 09/23/2020 159.99 10185 BOUND TREE MEDICAL LLC 41949 09/23/2020 480.00 8544 BOURGET IMPORTS 41950 09/23/2020 359.00 1018 BREAKTHRU BEVERAGE MN BEER 41951 09/23/2020 3,299.20 1011 BREAKTHRU BEVERAGE MN WINE & SPIRITS 41952 09/23/2020 4,558.87 1009 BREAKTHRU BEVERAGE MN WINE & SPIRITS 41953 09/23/2020 1,946.14 10206 BROCK WHITE COMPANY LLC 41954 09/23/2020 39.50 12961 CAPITAL CITY REGIONAL FIREFIGHTERS ASSN 41955 09/23/2020 100.00 1017 CAPITOL BEVERAGE SALES 41956 09/23/2020 20,320.93 12139 CEMSTONE PRODUCTS COMPANY INC 41957 09/23/2020 173.00 10252 CENTERPOINT ENERGY 41958 09/23/2020 1,291.43 10258 CENTURY COLLEGE 41959 09/23/2020 167.99 10263 CENTURYLINK 41960 09/23/2020 497.86 12596 CINTAS 41961 09/23/2020 1,388.44 1010 CLEAR RIVER BEVERAGE COMPANY 41962 09/23/2020 496.00 12561 CORE & MAIN LP 41963 09/23/2020 2,233.47 1042 CRYSTAL SPRINGS ICE 41964 09/23/2020 419.58 10373 DAILEY DATA & ASSOCIATES 41965 09/23/2020 156.40 10393 DELL MARKETING LP 41966 09/23/2020 400.60 10432 DORSEY & WHITNEY 41967 09/23/2020 6,513.00 10436 DRIVER & VEHICLE SERVICES 41968 09/23/2020 25.00 10436 DRIVER & VEHICLE SERVICES 41969 09/23/2020 25.00 10508 FERGUSON WATERWORKS 41970 09/23/2020 30.42 1110 GENERAL INDUSTRIAL SUPPLY CO 41971 09/23/2020 218.06 10578 GOPHER STATE ONE CALL 41972 09/23/2020 428.40 1021 GREAT LAKES COCA COLA 41973 09/23/2020 937.20 10642 HENN CNTY INFO TECH DEPT 41974 09/23/2020 4,997.21 15 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 2 Check Issue Dates: 9/4/2020 - 9/23/2020 Sep 16, 2020 04:57PM Vendor Number Payee Check Number Check Issue Date Amount 1019 HOHENSTEIN'S, INC 41975 09/23/2020 5,953.95 10684 HOME DEPOT CREDIT SERVICES 41976 09/23/2020 258.23 2013 INBOUND BREWCO 41977 09/23/2020 610.00 1027 INDEED BREWING COMPANY 41978 09/23/2020 4,442.27 10733 INSTRUMENTAL RESEARCH, INC.41979 09/23/2020 100.00 12105 INTERSTATE ALL BATTERY CENTER 41980 09/23/2020 221.90 1016 JJ TAYLOR DISTRIBUTING 41981 09/23/2020 21,022.60 1102 JOHNSON BROTHERS 41982 09/23/2020 2,488.37 1004 JOHNSON BROTHERS LIQUOR CO.41983 09/23/2020 9,359.38 1005 JOHNSON BROTHERS LIQUOR COMPANY.41984 09/23/2020 7,593.09 1006 JOHNSON BROTHERS LIQUOR COMPANY.41985 09/23/2020 4,117.41 1044 JOHNSON BROTHERS LIQUOR COMPANY.41986 09/23/2020 6,448.83 12615 JOHNSON CONTROLS FIRE PROTECTION LP 41987 09/23/2020 617.32 10785 KATH FUEL OIL SERVICE 41988 09/23/2020 403.01 10797 KONICA MINOLTA BUSINESS 41989 09/23/2020 57.90 10816 LANGUAGE LINE SERVICES 41990 09/23/2020 81.60 10857 LMCIT % BERKLEY ADMINISTRATORS 41991 09/23/2020 227.20 10861 LOFFLER COMPANIES - 131511 41992 09/23/2020 129.22 2010 LUPULIN BREWING 41993 09/23/2020 321.45 10874 MACQUEEN EQUIPMENT GROUP 41994 09/23/2020 27.36 2029 MEGA BEER 41995 09/23/2020 543.25 10939 MIDWAY FORD 41996 09/23/2020 14.98 10985 MINNESOTA FIRE SERVICE 41997 09/23/2020 960.00 2006 MODIST BREWING COMPANY 41998 09/23/2020 294.75 12441 MTI DISTRIBUTING INC 41999 09/23/2020 280.65 11079 MUNICIPAL EMERGENCY SERVICES 42000 09/23/2020 98.32 11085 MURPHY'S SERVICE CENTER 42001 09/23/2020 157.80 1051 NEW FRANCE WINE COMPANY 42002 09/23/2020 864.00 11163 OFFICE DEPOT 42003 09/23/2020 441.63 12779 OPTION ONE MECHANICAL LLC 42004 09/23/2020 10,000.00 12112 OREILLY AUTO PARTS 42005 09/23/2020 21.96 11185 PACE ANALYTICAL SERVICES, INC.42006 09/23/2020 300.00 1012 PAUSTIS & SONS 42007 09/23/2020 2,748.25 2034 PEQUOD DISTRIBUTION 42008 09/23/2020 1,175.50 1001 PHILLIPS WINE & SPIRITS 42009 09/23/2020 1,510.96 1002 PHILLIPS WINE & SPIRITS 42010 09/23/2020 4,055.53 11227 PLUNKETT'S 42011 09/23/2020 928.76 12747 PRECISE MRM LLC 42012 09/23/2020 50.00 2019 PRYES BREWING COMPANY 42013 09/23/2020 284.00 12917 QUADIENT FINANCE USA INC 42014 09/23/2020 1,421.78 11991 RL LARSON EXCAVATING INC 42015 09/23/2020 253,682.02 2018 SMALL LOT WINES 42016 09/23/2020 296.20 1024 SOUTHERN GLAZER'S OF MN 42017 09/23/2020 3,282.88 1008 SOUTHERN GLAZER'S OF MN 42018 09/23/2020 3,493.60 1026 SOUTHERN GLAZER'S OF MN 42019 09/23/2020 25,280.85 11478 STAR TRIBUNE 42020 09/23/2020 260.69 12366 STREET FLEET 42021 09/23/2020 112.76 12123 SUMMIT COMPANIES 42022 09/23/2020 598.80 11531 T A SCHIFSKY & SONS 42023 09/23/2020 65.66 11566 TIMESAVER OFF SITE SECRETARIAL 42024 09/23/2020 469.33 11586 TRACY PRINTING 42025 09/23/2020 348.00 11637 UNITED ELECTRIC COMPANY 42026 09/23/2020 44.70 12776 USS MINNESOTA ONE MT LLC (CH)42027 09/23/2020 7,064.40 16 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 3 Check Issue Dates: 9/4/2020 - 9/23/2020 Sep 16, 2020 04:57PM Vendor Number Payee Check Number Check Issue Date Amount 11674 VERIZON WIRELESS 42028 09/23/2020 272.70 12788 VETERAN SHREDDING 42029 09/23/2020 1,650.00 11682 VIKING INDUSTRIAL CENTER 42030 09/23/2020 47.99 1025 VINOCOPIA 42031 09/23/2020 197.04 11699 WAL-MART BUSINESS CENTER 42032 09/23/2020 138.84 11704 WASTE MANAGEMENT OF WI-MN 42033 09/23/2020 785.13 11933 WIMACTEL INC 42034 09/23/2020 50.00 12648 WINDSTREAM 42035 09/23/2020 57.01 1034 WINE COMPANY/THE 42036 09/23/2020 482.60 1038 WINE MERCHANTS INC 42037 09/23/2020 1,048.24 1032 WINEBOW 42038 09/23/2020 1,454.75 11748 ZAHL PETROLEUM MAINTENANCE CO.42039 09/23/2020 700.00 Grand Totals: 470,985.75 17 THIS PAGE LEFT INTENTIONALLY BLANK 18 REQUEST FOR COUNCIL CONSIDERATION Meeting Date: September 22, 2020 Resolution - Approving the Hennepin County Residential Recycling SCORE Grant Agreement Amendment OVERVIEW: In front of you this evening is a resolution approving the Amended Hennepin County Residential Recycling SCORE Grant Agreement. The county’s current residential recycling grant agreement expires at the end of this year. The attached amendment extends the contract for one year, through the end of 2021, with the allocation of funds in 2021 using the same formula as 2020. Hennepin County receives annual funding from the state’s Select Committee on Recycling and the Environment (SCORE) fund and distributes 100% of this money to cities in accordance with the county’s funding policy. Grants are awarded based on the number of households with curbside recycling service and the number of households signed up for and receiving curbside organics recycling. The cities’ recycling programs must meet several basic requirements to receive funding, including standard materials accepted, partnership on education and outreach, reporting, and program performance. 19 THIS PAGE LEFT INTENTIONALLY BLANK 20   AMENDMENT NO. 1 TO AGREEMENT A166422 This Agreement is between the COUNTY OF HENNEPIN, STATE OF MINNESOTA, A-2300 Government Center, Minneapolis, Minnesota 55487 (“COUNTY”), on behalf of the Hennepin County Environment and Energy Department, 701 Fourth Avenue South, Minneapolis, Minnesota 55415-1600 (“DEPARTMENT”) and the CITY OF ST. ANTHONY, 3301 Silver Lake Road NE, Saint Anthony, Minnesota 55418-1699 (“CITY”). WHEREAS, the COUNTY and the CITY entered into a four-year Residential Recycling Grant Agreement, Contract No. A166422 (“Agreement”), for a residential recycling grant commencing on January 1, 2017; and WHEREAS, the County Board, by Resolution No. 20-0197 adopted on June 2, 2020, amended the Hennepin County Residential Recycling Funding Policy to extend the contract period to December 31, 2021, allocate 2021 funds using the same methodology as 2020, allow organics recycling funds to be used for organics drop-off sites, and authorized grant funding for municipal recycling programs consistent with said policy; and WHEREAS, the parties desire to amend the Agreement to extend the term and incorporate other changes; NOW, THEREFORE, the parties agree that Agreement A166422 is amended as follows: 1. Section 1, TERM AND COST OF THE AGREEMENT, shall be amended to read as follows: This Agreement shall commence upon execution and terminate on December 31, 2021, unless cancelled or terminated earlier in accordance with the provisions herein. 2. Section 2, SERVICES TO BE PROVIDED, shall be amended to read as follows: The CITY shall operate its recycling program in accordance with the requirements described in the County’s amended Residential Recycling Funding Policy (“Policy”), attached as Attachment A and incorporated by this reference, and fulfill the responsibilities of the Policy. 3. Section 3, ALLOCATION OF FUNDS, shall be amended to read as follows: The COUNTY will distribute SCORE funds as described in the Policy. The CITY shall follow the requirements for use of funds described in the Policy. Except as amended, the terms, conditions and provisions of this Agreement shall remain in full force and effect. 21 THIS PAGE LEFT INTENTIONALLY BLANK 22 CITY OF SAINT ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 20-068 A RESOLUTION APPROVING THE HENNEPIN COUNTY RESIDENTIAL RECYCLING SCORE GRANT AGREEMENT AMENDMENT WHEREAS, Hennepin County distributes 100% of its SCORE funds to participating and eligible cities; and WHEREAS, Hennepin County will dedicate funds for curbside recycling and curbside organics recycling,; and WHEREAS, the funds are used for the City’s waste reduction and recycling capital and operating expenses; and WHEREAS, Hennepin County and the City of St. Anthony entered into a four-year Residential Recycling Grant Agreement that is set to expire December 31, 2020; and WHEREAS, the County Board adopted the Amended Hennepin County Residential Recycling agreement expiring December 31, 2021. NOW, THEREFORE BE IT RESOLVED THAT, the City Council of the City of St. Anthony hereby approves the amended Residential Recycling Grant Agreement expiring on December 31, 2021. Adopted this 22nd day of September, 2020. ______________________________________ Randy Stille, Mayor ATTEST:____________________________ Nicole Miller, City Clerk Review for Administration: _____________________________________ Charlie Yunker, Interim City Manager 23 THIS PAGE LEFT INTENTIONALLY BLANK 24 REQUEST FOR COUNCIL CONSIDERATION Meeting Date: August 25, 2020 Resolution- a resolution Ratifying the 2021 Agreement between the International Association of Fire Fighters, Local 3486 Representing the St. Anthony Fire Department Employees and the City of St. Anthony Village. OVERVIEW: In from of you this evening is a resolution ratifying the contract agreement with the fire union. This is a one-year contract with the St. Anthony Fire Department’s employees. There will be a 2.0% Cost of Living Adjustment (COLA) increase and the health insurance premium increases will be split equally between City and employees. 25 THIS PAGE LEFT INTENTIONALLY BLANK 26 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 20-069 A RESOLUTION RATIFYING THE 2021 AGREEMENT BETWEEN THE INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS, LOCAL 3486 REPRESENTING THE ST. ANTHONY FIRE DEPARTMENT EMPLOYEES AND THE CITY OF ST. ANTHONY VILLAGE. BE IT RESOLVED, that the 2021 Agreement between the International Association of Fire Fighters, Local 3486 Representing the St. Anthony Fire Department Employees and the City of St. Anthony Village is hereby ratified. The Mayor and City Manager are authorized to execute the Agreement on behalf of the City. Adopted this 22nd day of September, 2020. _________________________________ Randy Stille, Mayor ATTEST: _________________________ Nicole Miller, City Clerk Reviewed for administration: _________________________________ Charlie Yunker, Interim City Manager 27 THIS PAGE LEFT INTENTIONALLY BLANK 28 REQUEST FOR COUNCIL CONSIDERATION Meeting Date: August 25, 2020 Resolution- a resolution Ratifying the 2021 Agreement between the Law Enforcement Labor Services, Inc. #186 Local Representing the St. Anthony Police Department Licensed Employees and the City of St. Anthony Village OVERVIEW: In from of you this evening is a resolution ratifying the contract agreement with the police union. This is a one-year contract with the St. Anthony Police Department’s licensed employees. There will be a 2.00% Cost of Living Adjustment (COLA) increase and the health insurance premium increases will be split equally between City and employees. 29 THIS PAGE LEFT INTENTIONALLY BLANK 30 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 20-070 A RESOLUTION RATIFYING THE 2021 AGREEMENT BETWEEN THE LAW ENFORCEMENT LABOR SERVICES, INC. #186 LOCAL REPRESENTING THE ST. ANTHONY POLICE DEPARTMENT LICENSED EMPLOYEES AND THE CITY OF ST. ANTHONY VILLAGE. BE IT RESOLVED, that the 2021 Agreement between the Law Enforcement Labor Services, Inc., Local #186 representing the St. Anthony Police Department Licensed Employees, and the City of St. Anthony Village is hereby ratified. The Mayor and City Manager are authorized to execute the Agreement on behalf of the City. Adopted this 22nd day of September, 2020. _________________________________ Randy Stille, Mayor ATTEST: _________________________ Nicole Miller, City Clerk Reviewed for administration: _________________________________ Charlie Yunker, Interim City Manager 31 THIS PAGE LEFT INTENTIONALLY BLANK 32 REQUEST FOR COUNCIL CONSIDERATION Meeting Date: September 22, 2020 Resolution- a resolution Ratifying the 2021 Agreement between the International Union of Operating Engineers Local No. 49 AFL-CIO Representing the St. Anthony Public Works Department Employees and the City of St. Anthony Village. OVERVIEW: In from of you this evening is a resolution ratifying the contract agreement with the public works union. This is a one-year contract with the St. Anthony Public Works employees. There will be a 2.00% Cost of Living Adjustment (COLA) increase and the health insurance premium increases will be split equally between City and employees. 33 THIS PAGE LEFT INTENTIONALLY BLANK 34 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 20-071 A RESOLUTION RATIFYING THE 2021 AGREEMENT BETWEEN THE INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL NO. 49 AFL-CIO REPRESENTING THE ST. ANTHONY PUBLIC WORKS DEPARTMENT EMPLOYEES AND THE CITY OF ST. ANTHONY VILLAGE. BE IT RESOLVED, that the 2021 Agreement between the International Union of Operating Engineers Local No. 49 AFL-CIO Representing the St. Anthony Public Works Department Employees and the City of St. Anthony Village is hereby ratified. The Mayor and City Manager are authorized to execute the Agreement on behalf of the City. Adopted this 22nd day of September, 2020. _________________________________ Randy Stille, Mayor ATTEST: _________________________ Nicole Miller, City Clerk Reviewed for administration: _________________________________ Charlie Yunker, Interim City Manager 35 THIS PAGE LEFT INTENTIONALLY BLANK 36 REQUEST FOR COUNCIL CONSIDERATION Meeting Date: September 22, 2020 Resolution - Authorizing DDA Human Resources, Inc. as the Executive Firm to assist with the search for a City Manager OVERVIEW: At its regular meeting on August 11, 2020 the Council accepted the resignation of City Manager Mark Casey and asked staff send a Request for Proposals (RFP) to executive search firms. The RFP was sent out to firms that work in the public sector and have Minnesota experience. Those firms were: •Baker Tilly •David Drown and Associates •GovHR •Hue Life •The Mercer Group The due date for receipt of proposals was August 24, 2020 and proposals were received from Baker Tilly, David Drown and Associates, and GovHR. At its Work Session on August 31, 2020 the City Council discussed the proposals and David Drown and Associates was the lead candidate overall. The Council agreed to have Mayor Stille and Councilmember Jenson contact David Drown and Associates to further discuss their proposal and report back. Mayor Stille and Councilmember Jenson reported back to the City Council at its Work Session on September 14, 2020 that David Drown and Associates was willing to complete the search for $21,000. The Council briefly discussed priority areas for the search, with further discussion to follow, and agreed to formally accept the proposal at its regular City Council Meeting on September 22, 2020. 37 THIS PAGE LEFT INTENTIONALLY BLANK 38 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 20-072 A RESOLUTION AUTHORIZING DDA HUMAN RESOURCES, INC. TO ASSIST IN THE CITY MANAGER SEARCH WHEREAS, City Manager, Mark Casey has submitted his resignation effective September 3, 2020; and WHEREAS, the City Council representatives met with the representative from DDA Human Resources, Inc.; and WHEREAS, the City Council has selected DDA Human Resources, Inc. as the Executive Firm to assist with the search for a City Manager. BE IT RESOLVED, that the City of St. Anthony City Council authorizes DDA Human Resources, Inc. to assist in the City Manager search. Adopted this 22nd day of September, 2020. Randy Stille, Mayor ATTEST: Nicole Miller, City Clerk Reviewed for administration: Charlie Yunker, Interim City Manager 39 THIS PAGE LEFT INTENTIONALLY BLANK 40 Website June July Aug Total Visitors 2785 1758 2577 St. Anthony/CTV Landing (Page Views) 99 75 78 St. Anthony – Meeting 113 218 172 St. Anthony – City Council 78 183 107 August 2020 Programming, Website & Social Media Social Media June July Aug CTV Facebook posts 84 98 66 CTV Facebook Total Likes 1606 1621 1638 PROGRAMMING • PRODUCTION SERVICES: • Candidates Speak Out: Recording city candidates running for office (30 videos recorded) • St. Anthony/New Brighton Schools Town Hall Webinar, 8/27 • NEW PROGRAMS on CTV CHANNELS (100 Total) = 145 hours of programming • CITY MEETINGS (43 Total): 6 – St. Anthony city meetings + web streams • NORTH SUBURBAN COMMUNICATIONS COMMISSION next meeting, Sept. 17 • RAMSEY COUNTY BOARD MEETINGS: 4, [LIVE Tuesdays, Ch. 19 – 9am] • SANB 282 SCHOOL BOARD MEETINGS: 1, 8/18 [Live Ch. 20 & web] • RICE CREEK WATERSHED Meetings: 2, 8/11 & 8/25 • ADDITIONAL PROGRAMMING: • Chamber Check In (3 shows LIVE, Ch15/859 + Facebook, Fridays @ 11:30a) partnership w/TC North Chamber {avg. 250-270 Facebook views per show • Cities Speak (2 shows) featuring city and communications officials [Curtis Johnson & Priscilla Mayowa] • TC North Chamber of Commerce Annual Meeting, 8/26 • Ramsey County COVID update w/Spanish subtitles, (4) 8/4, 8/11, 8/18, 8/25 • St. Paul Saints Baseball (Live on Ch14) 11 games in August 41 THIS PAGE LEFT INTENTIONALLY BLANK 42 Date Type Staff Present 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 26 Special 5:30 PM City Council Worksession City Council City Manager October 27 Regular Approval of CIP 1st Reading Water, Sewer, & Stormwater-Public Hearing Rescind Peacetime emergencies City Council City Manager Finance Director November 10 Regular Planning Commission items from October 75th Anniversary 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) Body Camera Audit City Council City Manager Finance Director City Engineer 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 FUTURE COUNCIL AGENDA ITEMS 2021 2020 43 Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS 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 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 44 Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS July 27 Regular Liquor Operations Mid Year Report VillageFest Presentation Quarterly Goals Update Wyland Mayor's Water Challenge Night to Unite Presentation Night to Unite Proclamation City Council City Manager Liquor Op Mgr Police Chief August 10 Regular Planning Commission items from July Approve 2022 Feasibility Study and Order Plans and Specs City Council City Manager August 24 Regular Budget Presentation Students in Leadership-Consent SANB #282 Presentation City Council City Manager Finance Director September 14 Regular Planning Commission items from August 2022 Preliminary Operating Budget and Levy-Public Hearing Kiwanis Peanut Day Union Contracts City Council City Manager Finance Director September 28 Regular Fire Prevention Presentation Spirit of St. Anthony Award City Council City Manager Fire Dept 45