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HomeMy WebLinkAboutCC PACKET 07272021 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/Calendar.aspx?EID=1214 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 http://www.savmn.com/FormCenter/Public-Comments-for-City-Meetings-conduc-20/Public-Comments-for- City-Council-Meeting-91 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 27, 2021, City Council Meeting Agenda. (action requested.) II. Proclamations and Recognitions. A. Presentation of 2021 VillageFest by Julianne Hunter. (no action requested) (pp.1) B. Presentation of Night to Unite, Sergeant Mike Huddle presenting. (no action requested) C. Proclamation for Night to Unite on August 3, 2021. (pp.3) 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 13, 2021, City Council meeting minutes. (pp.5-9) B. Licenses and Permits. (pp.11-12) C. Claims. (pp.13-15) D. Resolution 21-060 a resolution affirming staff’s application to receive American Rescue Plan Act funding to Non-Entitlement units of local governments. (pp.17-18) IV. Public Hearing. V. Reports from Commission and Staff CITY OF ST. ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA JULY 27, 2021 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 21-061 a resolution approving the special event permit for VillageFest hosted by St. Anthony VillageFest Inc. at Central Park August 7, 2021, 8 am to 11 pm. Charlie Yunker, City Manager presenting. (pp.19-24) B. Liquor Operations Mid-Year Report. Mike Larson, Liquor Operations Manager presenting. (no action requested). (pp.25-31) 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 VILLAGEFEST 2021 SCHEDULE FRIDAY, August 6th 7:30 pm Parade- Sponsored by Walters Recycling SATURDAY, August 7th 8:00 5K Fun Run –Sponsored by Fitness Crossroad 9:15 1⁄4 mile Tot Trot for Kids – Sponsored by Fitness Crossroad 11:00 – 9:00 Inflatables, Games and Food Booths Open 11:00 – 4:00 Children’s Games – Sponsored by Band Boosters noon Beer Tent Opens noon – 2:00 Kid Show “The Pulse” Fun and Prizes- Sponsored by Hunt Electric noon – 5:00 Silent Auction– Sponsored by Hennepin Healthcare St. Anthony Village Clinic and Pharmacy noon – 5:00 Vendor / Craft Fair noon – 5:00 Petting Zoo – Sponsored by Mumin Pilipovic- Keller Williams Realty 1:00 – 3:00 Punt, Pass and Kick – Sponsored by Football Boosters 1:00 – 4:00 Bingo – Central Park Pavilion-Sponsored by Village Orthodontics 2:00 Bags Tournament – Sponsored by Voyagers 2:00 Medallion Hunt – Sponsored by Voyagers 2:00 – 4:30 Music by “NunnAbove”-Sponsored by Hunters Rock 4:00 – 6:00 New Villager Happy Hour Sponsored by The Northeaster 4:30 – 7:00 Music by “Papa John Kolstad” (in the Beer tent)– Sponsored by Annona Gourmet 5:00 – 6:00 Meat Raffle – Sponsored by Ready Meats 7:00- 9:30 Teen Headquarters – Sponsored by St.Anthony Service 7:30 – 11:00 Music by “In2ition” (Mainstage)– Sponsored by NE Lions 9:45 Fireworks!!! – Sponsored by Central Avenue Liquors All events take place at Central Park unless otherwise noted Other events around town this weekend: –Pickleball Tournament – Saturday August 7th 9:00am – 6:00pm. –St. Anthony Community Theater performance of Charlotte’s Web. 1 THIS PAGE LEFT INTENTIONALLY BLANK 2 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 August 3, 2021, called "Night to Unite"; and WHEREAS, this is the 13th 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 2021" 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 13th Annual “Night to Unite” on August 3, 2021. FURTHER, BE IT RESOLVED, the St. Anthony Village City Council, hereby proclaim Tuesday, August 3, 2021, as "NIGHT TO UNITE" in the City of St. Anthony Village. Randy Stille, Mayor July 29, 2021 Date 3 THIS PAGE LEFT INTENTIONALLY BLANK 4 CITY OF ST. ANTHONY 1 CITY COUNCIL REGULAR MEETING MINUTES 2 JULY 13, 2021 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 Charlie Yunker and Finance Director Shelly Rueckert 17 18 19 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 20 ITEMS. 21 22 I.APPROVAL OF JULY 13, 2021 CITY COUNCIL MEETING AGENDA. 23 24 Mayor Stille stated he is promoting Consent Agenda Item G., Resolution 21-059; a Resolution 25 Approving the Special Event Permit for the Black-Owned Business Bazaar on July 24, 2021. It 26 was noted this was previously approved for a different date and a different event name. 27 28 Motion by Councilmember Randle, seconded by Councilmember Walker, to approve the City 29 Council Meeting Agenda of July 13, 2021 as presented. 30 Motion carried 5-0. 31 32 II.PROCLAMATIONS AND RECOGNITIONS - NONE. 33 34 III. CONSENT AGENDA.35 36 A.Approve June 22, 2021, Council meeting minutes.37 B.Licenses and permits.38 C.Claims.39 D.Resolution 21-055; a Resolution Accepting Grants and Donations in the 2nd Quarter of40 2021.41 E.Resolution 21-056; a Resolution Approving Interfund Loan for Tennis Courts.42 F.Resolution 21-057; a Resolution Rescinding Local Emergencies43 G.Resolution 21-059; a Resolution Approving the Special Event Permit for the Black-44 Owned Business Bazaar Hosted by Kelechi (Kelly) Ibekwe at Central Park Upper45 Parking Lot July 24, 2021, 10:00 a.m. to 10:00 p.m.46 47 48 5 Motion by Councilmember Webster, seconded by Councilmember Jenson, to approve the 1 Consent Agenda items. 2 3 Motion carried 5-0. 4 5 IV. PUBLIC HEARING. 6 7 A. Resolution 21-058; a Resolution Approving the Proposed 2022 Debt Levy and the Phase 8 II Debt Levy Program. 9 10 Finance Director Shelly Rueckert reviewed a power point presentation regarding the Debt Levy. 11 Ms. Rueckert stated it is common practice for local governments to use tax exempt bond 12 financing to provide funds for major projects such as Street and Utility Reconstruction; Park 13 Improvements, Trails and Sidewalks; Building Improvements or Replacement; and Major 14 Equipment Purchases (Fire Trucks). Annual street improvements are the main driver of the debt 15 levy. The street improvement sources and debt service funds were reviewed. Ms. Rueckert stated 16 the Debt Levy Reduction Program (Peak to Plateau) began in order to stabilize the annual 17 increase in levies. This program has served to lower annual levy impact of street reconstruction 18 by $2,675,000 over the last 8 years. Peak to plateau process was scheduled to complete its “Peak 19 elimination” step in 2023 but that was accomplished as part of the 2021 budget. The City is two 20 years ahead of schedule. 21 22 Ms. Rueckert provided the Assessment Maps for the street improvements and explained Phase I 23 and Phase II of the Debt Levy Planning. The Phase II Street Improvements for 2022 were 24 reviewed. The Debt Levy will remain at $2,487,181 for levy years 2022 and 2023. City Council 25 is asked to approve the proposed 2022 Debt Levy of $2,487,181 and approval of the Phase II 26 Debt Levy Program. 27 28 Mayor Stille stated this has been discussed at a work-session by the City Council. This is a 29 milestone where the debt levy does not continually increase. The City will be contributing cash 30 to some of the projects. Previous Council’s plan was to not let the infrastructure deteriorate. 31 Mayor Stille congratulated Ms. Rueckert on the peak to plateau plan. 32 33 Mayor Stille opened the public hearing at 7:17 p.m. 34 35 Mayor Stille closed the public hearing at 7:18 p.m. 36 37 Motion by Councilmember Jenson, seconded by Councilmember Randle, to approve Resolution 38 21-058; a Resolution Approving the Proposed 2022 Debt Levy and the Phase II Debt Levy 39 Program for the City of St. Anthony Village. 40 41 Motion carried 5-0. 42 43 V. REPORTS FROM COMMISSION AND STAFF – NONE. 44 45 VI. GENERAL BUSINESS OF COUNCIL. 46 6 1 A. GARE Team Update. 2 3 City Manager Charlie Yunker reviewed a PowerPoint presentation for the GARE Team Update. 4 This is an overview of the Government Alliance on Race & Equity (GARE) efforts and next 5 steps. This was made available to St. Anthony through a partnership with the League of 6 Minnesota Cities in 2017. Twenty-three cities participated in this year-long GARE curriculum. A 7 map of the participating jurisdictions was provided for the City Council. GARE is a national 8 network of governments working to achieve racial equity and advance opportunities for all. 9 GARE uses a three-prong approach: 10 1. Supporting Jurisdictions that are at the forefront of work to advance racial equity. 11 2. Building pathways for new jurisdictions to begin doing racial equity work, including 12 cohorts of new jurisdictions. 13 3. Expanding and strengthening local and regional collaborations that are broadly inclusive 14 and focused on achieving racial equity. 15 16 Mr. Yunker reviewed the Cohorts and Race & Equity Plan. The objectives of GARE are to create 17 a shared understanding of racial equity, build capacity and skills to advance racial equity and 18 assure St. Anthony is a Welcoming Village for everyone. The progress was reviewed including 19 all-staff training, personnel practices, and code compliance citing examples. The St. Anthony 20 Police Department is accountable and transparent. Other work is being done in Administration 21 & Finance – Virtual City Hall, Public Works Internship Program and Liquor Department 22 Customer Service Training. 23 24 The next steps include keep working and asking questions and also include: 25 1. Next Iteration of the Action Plan 26 2. Continuous Review of Policies and Practices 27 3. Resume all Staff Trainings 28 4. Welcome Initiative 29 5. Revise Staff’s Core Values? 30 6. Time to Rotate Team Members? 31 7. Join Just Deeds Project? 32 8. Utilize Community Survey Results. 33 34 Mr. Yunker stated the newest GARE Team Member will be Jennifer Doyle. 35 36 Councilmember Walker thanked Mr. Yunker for his presentation and asked about the personnel 37 practices and there not being much for redaction. Councilmember Walker asked what some of 38 the things that were redacted are. Mr. Yunker stated many positions had the requirement for a 39 Minnesota Driver’s License and since positions require a driver’s license it could be from 40 another state. Another example would be high school diploma or GED. Higher degrees were not 41 included as requirements if not actually needed. 42 43 Councilmember Walker asked about virtual City Hall. Mr. Yunker stated the idea was to be able 44 to access services online instead of having to come to City Hall. Councilmember Walker stated 45 zoom may be an option for residents to be present in real time at Council Meetings if they wish. 46 7 Councilmember Walker asked what the timeframe is for the Just Deeds project and Mr. Yunker 1 stated it will be discussed at the next Council work session. 2 3 Councilmember Webster thanked Mr. Yunker for the presentation. She understands Mr. Yunker 4 has served on the GARE Team since the beginning. She asks what topics could be brought to 5 Council to assist the GARE Team with implementation. Mr. Yunker stated service delivery is 6 primary and if that direction needs updating staff would need to know. The Community Survey 7 gives feedback from residents. Councilmember Webster asked about the process for code 8 compliance and how data can be segregated. 9 10 Mayor Stille stated the Council supports the work that the GARE Team and City Staff does to 11 eliminate barriers. Mayor Stille thanked the GARE Team, City Manager, Sandy Simon, Mattie 12 Jaros, Holly Quarry, Jeremy Gumke, and Dan Diegnau. He also thanked Jennifer Doyle the new 13 GARE Team Member. 14 15 B. 2nd Quarter Goals Update. 16 17 City Manager Charlie Yunker reviewed the 2021 City of St. Anthony Goals Chart Strategic 18 Initiatives in detail and provided updates for 2nd Quarter 2021. 19 20 Mayor Stille asked if a pledge as received for Salo Park to keep it clean. Mr. Yunker stated that 21 is part of the discussion to keep it clean. 22 23 VII. REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS. 24 25 The June 2021 NineNorth Programming, Website & Social Media for St. Anthony Village was 26 provided for City Council review. 27 28 City Manager Yunker stated Jennifer Doyle is new HR Coordinator and Deputy City Clerk for 29 the City. 30 31 Councilmember Webster had no report. 32 33 Councilmember Randle had no report. 34 35 Councilmember Jenson had no report. 36 37 Councilmember Walker had no report. 38 39 Mayor Stille stated on July 12, he attended the Regional Council of Mayors Meeting. Today he 40 attended the Mississippi Watershed Management Organization Board Meeting. He attended the 41 League of Minnesota Cities Sessions, along with the entire City Council, on June 22-25, 2021. 42 Dee Love is the new President of the League of Minnesota Cities. 43 44 VIII. COMMUNITY FORUM. 45 46 8 No one appeared to address the City Council during Community Forum. 1 2 IX. INFORMATION AND ANNOUNCEMENTS - NONE. 3 4 X. ADJOURNMENT. 5 6 Mayor Stille adjourned the meeting at 7:50 p.m. 7 8 Respectfully submitted, 9 Debbie Wolfe 10 TimeSaver Off Site Secretarial, Inc. 11 12 Mayor 13 ATTEST: 14 City Clerk 15 16 9 THIS PAGE LEFT INTENTIONALLY BLANK 10 Saint Anthony Village DATE: July 27, 2021 Approved: TO: Mayor and Councilmembers FROM: License Clerk ITEM: License and Permits for Approval: General Contractors Licenses: Atlantis Pools, Maple Grove, MN Mechanical Licenses: Aquarius Home Services, Little Canada, MN Deans Home Services, Maple Grove, MN Metro Gas Installers, Andover, MN New Century Systems, Hamel, MN Commercial Rental License: Applicant: Sandberg Family Partnership Location: 3820 Macalaster Dr NE Residential Rental Licenses: Applicant: Tamela Walhof Location: 2503 33rd Ave NE Applicant: James Kirkendall Location: 2804 33rd Ave NE Applicant: John Zahhos Location: 3100 Armour Ter NE Applicant: Jeff Krull Location: 3724 Chandler Dr NE Applicant: Marisa Patrin Location: 3821 Foss Rd NE Applicant: Mohamed Bibas Location: 4014 Foss Rd NE #208 Applicant: Richard Herrmann Location: 2601 Kenzie Ter #512 11 Applicant: Thomas Fritz Location: 3300 Roosevelt Ct NE Applicant: Ayesha Khan Location: 3305 – 3307 Roosevelt Ct NE Applicant: Stephen Nguyen Location: 2905 Silver Lake Rd NE 12 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 1 Check Issue Dates: 7/9/2021 - 7/28/2021 Jul 22, 2021 12:08PM Vendor Number Payee Check Number Check Issue Date Amount 10710 ICMA RETIREMENT TRUST 44529 07/09/2021 1,670.00 11792 INTERNATIONAL UNION LOCAL #49 44530 07/09/2021 420.00 11793 LAW ENFORCEMENT LABOR SERVICES 44531 07/09/2021 1,079.50 10002 LOCAL UNION IAFF #3486 44532 07/09/2021 388.50 11798 CENTRAL PENSION FUND LOCAL #49 44533 07/23/2021 3,840.00 10710 ICMA RETIREMENT TRUST 44534 07/23/2021 1,670.00 11813 NCPERS GROUP LIFE INSURANCE 44535 07/23/2021 32.00 12077 SUN LIFE FINANCIAL 44536 07/23/2021 834.85 1118 56 BREWING 44537 07/28/2021 294.00 13061 ADVANTAGE SIGNS & GRAPHICS INC 44538 07/28/2021 173.32 10039 AIRGAS USA LLC 44539 07/28/2021 68.50 1122 AM CRAFTS SPIRITS 44540 07/28/2021 95.94 1100 ARTISIAN BEER COMPANY 44541 07/28/2021 5,860.75 10116 ASPEN WASTE SYSTEMS INC 44542 07/28/2021 195.48 1013 BELLBOY CORPORATION 44543 07/28/2021 8,342.15 1014 BELLBOY CORPORATION 44544 07/28/2021 575.25 10172 BIFFS, INC.44545 07/28/2021 124.00 2009 BLACK STACK BREWING 44546 07/28/2021 1,361.00 10185 BOUND TREE MEDICAL LLC 44547 07/28/2021 111.29 8544 BOURGET IMPORTS 44548 07/28/2021 97.75 1018 BREAKTHRU BEVERAGE MN BEER 44549 07/28/2021 25,524.58 1011 BREAKTHRU BEVERAGE MN WINE & SPIRITS 44550 07/28/2021 6,391.76 1009 BREAKTHRU BEVERAGE MN WINE & SPIRITS 44551 07/28/2021 1,754.40 10218 BUREAU OF CRIM APPREHENSION 44552 07/28/2021 510.00 1114 CANNON RIVER WINERY 44553 07/28/2021 156.00 1017 CAPITOL BEVERAGE SALES 44554 07/28/2021 14,984.68 10252 CENTERPOINT ENERGY 44555 07/28/2021 1,745.07 10263 CENTURYLINK 44556 07/28/2021 374.26 12596 CINTAS 44557 07/28/2021 679.66 10290 CITY OF NEW BRIGHTON 44558 07/28/2021 101,694.44 10307 CIVIC SYSTEMS, LLC 44559 07/28/2021 8,989.00 1010 CLEAR RIVER BEVERAGE COMPANY 44560 07/28/2021 2,235.00 12561 CORE & MAIN LP 44561 07/28/2021 21.47 1042 CRYSTAL SPRINGS ICE 44562 07/28/2021 1,010.95 10373 DAILEY DATA & ASSOCIATES 44563 07/28/2021 783.00 10432 DORSEY & WHITNEY 44564 07/28/2021 3,468.00 12019 ENFORCEMENT LIGHTING LLC 44565 07/28/2021 3,570.00 2036 FALLING KNIFE BREWING CO 44566 07/28/2021 600.00 10508 FERGUSON WATERWORKS 44567 07/28/2021 536.04 10526 FLEETPRIDE 44568 07/28/2021 43.39 12892 FORMS & SYSTEMS OF MINNESOTA 44569 07/28/2021 98.10 10585 GRAINGER 44570 07/28/2021 90.40 10624 HAWKINS, INC 44571 07/28/2021 6,045.04 10661 HENNEPIN COUNTY TREASURER 44572 07/28/2021 676.14 1019 HOHENSTEIN'S, INC 44573 07/28/2021 7,545.20 1027 INDEED BREWING COMPANY 44574 07/28/2021 2,800.85 10733 INSTRUMENTAL RESEARCH, INC.44575 07/28/2021 100.00 11754 INTEGRATED LOSS CONTROL, INC.44576 07/28/2021 617.00 1016 JJ TAYLOR DISTRIBUTING 44577 07/28/2021 16,228.98 1102 JOHNSON BROTHERS 44578 07/28/2021 7,400.86 1004 JOHNSON BROTHERS LIQUOR COMPANY.44579 07/28/2021 3,507.02 1005 JOHNSON BROTHERS LIQUOR COMPANY.44580 07/28/2021 2,138.50 1006 JOHNSON BROTHERS LIQUOR COMPANY.44581 07/28/2021 10,192.53 13 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 2 Check Issue Dates: 7/9/2021 - 7/28/2021 Jul 22, 2021 12:08PM Vendor Number Payee Check Number Check Issue Date Amount 1044 JOHNSON BROTHERS LIQUOR COMPANY.44582 07/28/2021 10,321.52 10797 KONICA MINOLTA BUSINESS 44583 07/28/2021 181.52 2028 LADONA CERVECERIA 44584 07/28/2021 178.00 12894 LEAST SERVICE/COUNSELING LLC 44585 07/28/2021 275.00 2010 LUPULIN BREWING 44586 07/28/2021 130.00 1022 M. AMUNDSON LLP 44587 07/28/2021 2,677.58 12659 MAGNACHARGE BATTERY USA INC 44588 07/28/2021 301.72 11985 MANSFIELD OIL COMPANY 44589 07/28/2021 6,667.34 1125 MAVERICK (NEGOCE)44590 07/28/2021 500.46 10931 METROPOLITAN COUNCIL - WASTEWATER 44591 07/28/2021 59,953.07 10937 MIDC ENTERPRISES 44592 07/28/2021 3.48 2005 MILK AND HONEY CIDERS 44593 07/28/2021 340.00 10963 MINNEAPOLIS SAW COMPANY INC 44594 07/28/2021 49.95 10985 MINNESOTA FIRE SERVICE 44595 07/28/2021 120.00 10992 MINNESOTA MUNICIPAL 44596 07/28/2021 5,700.00 11017 MIRACLE RECREATION EQUIP. COMPANY.44597 07/28/2021 2,521.00 2006 MODIST BREWING COMPANY 44598 07/28/2021 841.00 1051 NEW FRANCE WINE COMPANY 44599 07/28/2021 848.00 11132 NORTH SUBURBAN COMMUNICATIONS 44600 07/28/2021 6,116.15 12778 NORTHWEST ASSOCIATED CONSULTANTS INC 44601 07/28/2021 7,542.40 11163 OFFICE DEPOT 44602 07/28/2021 316.19 13062 OPG 3 44603 07/28/2021 3,700.00 12779 OPTION ONE MECHANICAL LLC 44604 07/28/2021 6,583.00 12112 OREILLY AUTO PARTS 44605 07/28/2021 55.96 11185 PACE ANALYTICAL SERVICES, INC.44606 07/28/2021 204.00 1012 PAUSTIS & SONS 44607 07/28/2021 3,775.25 13064 PETERSON COMPANIES INC 44608 07/28/2021 488.55 1001 PHILLIPS WINE & SPIRITS 44609 07/28/2021 3,925.58 1002 PHILLIPS WINE & SPIRITS 44610 07/28/2021 3,536.80 11246 PRAXAIR 44611 07/28/2021 44.55 2019 PRYES BREWING COMPANY 44612 07/28/2021 280.00 11302 RAMSEY COUNTY 44613 07/28/2021 7,245.00 11539 REDPATH AND COMPANY 44614 07/28/2021 48,400.00 1024 SOUTHERN GLAZER'S OF MN 44615 07/28/2021 1,191.64 1008 SOUTHERN GLAZER'S OF MN 44616 07/28/2021 1,376.12 1026 SOUTHERN GLAZER'S OF MN 44617 07/28/2021 10,612.22 12035 SPARTAN PROMOTIONAL GROUP, INC.44618 07/28/2021 1,829.46 2001 STEEL TOE BREWING 44619 07/28/2021 99.00 11502 STREICHER'S 44620 07/28/2021 4,820.78 11531 T A SCHIFSKY & SONS 44621 07/28/2021 64.32 11543 TECH SALES CO 44622 07/28/2021 675.00 12702 TOKLE INSPECTIONS INC 44623 07/28/2021 2,877.60 11586 TRACY PRINTING 44624 07/28/2021 88.00 11595 TRI STATE BOBCAT, INC.44625 07/28/2021 181.50 11819 TRUE NORTH ELECTRIC 44626 07/28/2021 375.00 11612 TWIN CITY JANITOR SUPPLY 44627 07/28/2021 104.06 11617 TWIN TOWN IRRIGATION 44628 07/28/2021 530.03 11626 U.S. BANK (PURCHASING CARD)44629 07/28/2021 10,695.76 11637 UNITED ELECTRIC COMPANY 44630 07/28/2021 35.70 11674 VERIZON WIRELESS 44631 07/28/2021 608.08 13063 VIKING AUTOMATIC 44632 07/28/2021 1,455.00 1025 VINOCOPIA 44633 07/28/2021 576.13 11706 WATER CONSERVATION SERVICE INC 44634 07/28/2021 306.82 14 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 3 Check Issue Dates: 7/9/2021 - 7/28/2021 Jul 22, 2021 12:08PM Vendor Number Payee Check Number Check Issue Date Amount 1034 WINE COMPANY/THE 44635 07/28/2021 1,765.65 1038 WINE MERCHANTS INC 44636 07/28/2021 999.31 1032 WINEBOW 44637 07/28/2021 590.75 11704 WM CORPORATE SERVICES INC 44638 07/28/2021 1,024.84 11740 XCEL ENERGY 44639 07/28/2021 35,748.51 Grand Totals: 522,200.95 Bond Payments: 8/01/2021 Bond Trust Services $476,053.75 Grand Total: $476,053.75 15 THIS PAGE LEFT INTENTIONALLY BLANK 16 REQUEST FOR COUNCIL CONSIDERATION Meeting Date: July 27, 2021 Authorizing and Affirming Staff’s application to receive American Rescue plan act funding to Non-Entitlement units of local governments OVERVIEW: In front of you this evening is a resolution authorizing and affirming Staff’s application to receive American Rescue plan act funding to Non-Entitlement units of local governments. 17 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 21-060 AUTHORIZING AND AFFIRMING STAFF’S APPLICATION TO RECEIVE AMERICAN RESCUE PLAN ACT FUNDING TO NON-ENTITLEMENT UNITS OF LOCAL GOVERNMENTS WHEREAS, The City is eligible to receive funds through the American Rescue Plan Act. WHEREAS, An application is required to be submitted to the Minnesota Management and Budget to receive the funds. WHEREAS, The application process requires both an authorized representative contact and primary contact person. WHEREAS, Charlie Yunker, City Manager being the appropriate staff member for the position of authorized representative, with Ka Vue, Assistant to the Finance Director being the primary contact person. THEREFORE, BE IT RESOLVED, That Charlie Yunker and Ka Vue are authorized to act in the roles described in the submission of the City of Saint Anthony Village’s application to receive American Rescue Plan Act Funding to non- entitlement units of local governments Adopted this 27th day of July, 2021. _________________________________________ Randy Stille, Mayor ATTEST: ____________________________ City Clerk Review for Administration: _________________________________________ Charlie Yunker, City Manager 18 MEMORANDUM To: St. Anthony Village City Council From: Charlie Yunker, City Manager Date: July 27, 2021 City Council Meeting Request: Request to hold VillageFest August 6 & 7, 2021 BACKGROUND Julianne Hunter has submitted a Special Event Permit to hold the annual VillageFest celebration August 6 & 7, 2021. Being that the request involves City property, amplified music and expects to exceed 100 attendees; a Special Event Permit is required. VillageFest is a large and long-standing community event that involves a number of events in different areas of the city, and required support from the City’s Public Safety departments as well as Public Works. On July 8th, 2021 VillageFest representatives met with staff representatives to discuss the needs of City services, primarily focused around road closures and staff support for the parade, and support services for events in Central Park. Staff found those requests to be reasonable and consistent with past celebrations. RECOMMENDATION Staff recommends approval of the Special Event Permit to VillageFest August 6 & 7, 2021. ATTACHMENTS: • Event Schedule • Special Event Permit • 501(c)3 Letter 19 Special Event Permit What kind of event needs this permit? If your event fits one or more of these criteria, this permit is needed: - Expected attendance of more than 100 people and open to the general public - Event is requesting the use of city property and/or street closures - There will be amplified live or pre-recorded music - There will be the sale of alcoholic beverages Complete this application and return it to the City Clerk’s Office at least 45 days prior to the starting date of the event. Issuance of a Special Event Permit does not, in any way, imply City sponsorship of the Special Event. Please be aware that issuance of a Special Event Permit does not constitute a waiver of any Federal, State or Local laws. Applicants are responsible for complying with all applicable Federal, State, and Local laws. Name of Special Event ________________________________________________________________ Name of Applicant or Organization ____________________________________________________ Main Contact Name _____________________________________________ Daytime Phone __________________ Address _____________________________________ City ______________State ____ ZIP _______ Email Address _______________________________________________________________________ Event Information Starting Date & Time _______________________ Ending Date & Time _______________________ Estimated Event Attendance ________________ Location __________________________________ Is the event in coordination with another event? ☐No ☐Yes (Event) _______________________ Provide a detailed description of all activities that will take place: St. Anthony VillageFest St. Anthony VillageFest Inc. Julianne Hunter 773.531.2513 2801 St. Anthony Blvd St. Anthony MN 55418 j.hunter@interiorarchitects.com 8/7, 8am 8/7, 11pm 1,000 Central Park x There will be set up at the park on Friday, and clean up on Sunday. During the day Saturday there will be our regular events, a petting zoo, a beer tent, silent auction, bingo, bands, food trucks, bouncies and fireworks. VillageFest carries insurance. 20 Location(s) of event parking____________________________________________________________ Amplified Sound? ☐No ☐Yes Provide a description of any recording and sound amplification equipment to be used at your event and the times: Restrooms provided? ☐No ☐Yes How many? _____ Company contracted for restrooms _____________________________________________________ Trash Disposal? ☐No ☐Yes Company contracted for trash disposal _________________________________________________ Event Security Plans Applicant is responsible for event security. Additional security may be stipulated by the Police Department. If you have questions about the amount of security to provide, please contact the Police Department at 612-782-3350. If event security will be provided by the applicant, please explain arrangements: If requesting the Police Department to provide security, please provide details: Date ______________ Time ___________ to __________ Number of Officers ________ Date ______________ Time ___________ to __________ Number of Officers ________ Date ______________ Time ___________ to __________ Number of Officers ________ Emergency Services If event security will be provided by the applicant, please explain arrangements: Park Use Name of Park __________________________________ If park shelter(s) are requested, please contact Community Services through the link below: https://stanthony.ce.eleyo.com/facilities/calendar Parking is available at city hall, and in the neighborhoods. x We will have bands, and they will have a sound system. It shouldn't carry beyond the upper parking lot x We rent port-a-potties- roughly 6, plus the pavilion Biffs x Walters 8/6 The SAPD is on our committee Central Park- we have reserved the entire park 21 Indemnification Agreement and Insurance Information The applicant hereby agrees to save, defend, hold harmless, and indemnify the City of St. Anthony Village and all of its officers, departments, agencies, agents, and employees (collectively the “City”) from and against any and all claims, losses, damages, injuries, fines, penalties, and costs, including attorneys’ fees, charges, liability, or other exposures, however caused, resulting from, arising out of, or in any way related to the applicant’s event as herein described and applicant’s use of City property and/or right-of-way. Nothing herein shall have any effect on the City’s right to assert any liability defense in accordance with Minnesota Statutes, Chapter 466. The City, in its sole discretion, may require the Applicant to obtain liability insurance coverage(s) for any event. If the City notifies the Applicant in writing that liability insurance is required, the Applicant must provide proof of the appropriate liability insurance(s) in the amount(s) provided herein. The Applicant must provide the City with a Certificate of Insurance showing proof of the required liability insurance(s). The City must be listed as an additional insured on all liability policies. Applicant’s insurance shall act as the primary insurance coverage for any claims of loss covered by the insurance policy. The City requires the Applicant to obtain any or all of the following insurance coverage, in at least the coverage amounts contained herein: 1. Commercial general liability insurance or equivalent special event coverage protecting Applicant and City from claims for damages or bodily injury and property damage which may arise out of or in connection with the event’s operation and use of the City’s property or right-of-way. This general liability insurance policy shall be in an amount not less than $1,000,000.00 per occurrence. 2. If Applicant will be using an automobile for any portion of the Applicant’s event, Applicant must obtain automobile liability insurance in an amount not less than $1,000,000.00 per occurrence. Such policy must include liability coverage for owned, nonowned, and hired automobiles. 3. If alcohol will be served or included in Applicant’s event, Applicant must obtain liquor liability (also known as dram shop) insurance in an amount not less than $1,000,000.00 per occurrence. The City reserves the right to modify these insurance requirements at its sole discretion based on the nature and scope of Applicant’s proposed event. 22 Required Attachments Must be attached to the Special Event Permit Application when submitted, as applicable: ☐An event map showing requested use of streets and/or sidewalks (for a parade, run, etc.) or will use multiple locations. Attach a complete map showing assembly and dispersal locations, route plan, and any streets or parking lots you are requesting be blocked. ☐Temporary Liquor License application is required for the sale of alcoholic beverages. MN State Statute 340A.404 (10) The governing body of a municipality may issue to (1) a club or charitable, religious, or other nonprofit organization in existence for at least three years, (2) a political committee registered under section 10A.14, or (3) a state university, a temporary license for the on-sale of intoxicating liquor in connection with a social event within the municipality sponsored by the licensee. ☐If the organization is a registered non-profit, a copy of the IRS determination letter. Signature of Event Applicant I understand that I am required to obtain insurance coverage as outlined herein before the City will approve my use of City property or right-of way. I hereby agree to obtain such coverage as the City may deem necessary and to provide City all necessary documentation of such insurance coverage. I further certify under the penalty of perjury that I am authorized to execute contracts and other instruments and legally bind the Applicant. Signature of Event Applicant __________________________________________ Date ___________ Printed Name and Title of Event Applicant ______________________________________________ For City Use Only Please return this page with your signature and comments to the City Clerk as soon as possible Department Signature of Approval Date Staff Comments Public Works ______________________ ___________ Fire Department ______________________ ___________ Police Department ______________________ ___________ Administration ______________________ ___________ Julianne Hunter- VillageFest Chair 6/2/21JDH 23 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 21-061 RESOLUTION TO APPROVE THE USE OF CENTRAL PARK FOR A SPECIAL EVENT ON AUGUST 7, 2021 WHEREAS, Julianne Hunter has submitted a special event permit to use city property to host VillageFest on August 7, 2021; and WHEREAS, the applicant has requested access for event set up on August 6, 2021 as well as clean up on August 8, 2021; and WHEREAS, the event will include live bands with amplified sound, alcohol, food trucks, bouncies, a petting zoo, bingo, silent auction and fireworks. THEREFORE, BE IT RESOLVED, the City Council of the City of St. Anthony Village approves the request from Julianne Hunter to host VillageFest on August 7, 2021 from 8 AM to 11 PM at Central Park. Adopted this 27th day of July, 2021. _________________________________________ Randy Stille, Mayor ATTEST: ____________________________ City Clerk Review for Administration: _________________________________________ Charlie Yunker, City Manager 24 ST. ANTHONY VILLAGE LIQUOR OPERATIONS Mid-Year Report July 27, 2021 CONVENIENT LOCATIONS •Silver Lake Village Store 2602 39th Ave •Marketplace Store 2700 Highway 88 25 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. 26 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 27 CONDITIONS THROUGH JUNE 2021 •Change of Customer Purchasing Habits o Return to pre-COVID-19 sales, first noticeable during June 2021 o Increased sales compared to 2019 o Less restrictions on bars & restaurants •Sales Increase of 10.7% •Net Profit Increase of 10% JANUARY –JUNE 2020 -2021 SALES AND PROFIT COMPARISON Year to Date 6/30/21 6/30/20 Increase (Decrease) Sales $3,451,986.55 $3,118,255.12 $333,731.43 Less: Purchases/Cost of Goods Sold $2,595,413.11 $2,316,596.87 $278,816.24 Gross Profit $856,573.44 $801,658.25 $54,915.19 Operating Expense: Salaries, Wages, & Benefits $452,147.11 $408,910.68 $43,236.43 All Other Expenses $214,941.72 $221,022.27 ($6,080.55) Total Operating Expense $667,088.83 $629,932.95 $37,155.88 Profit from Operations $189,484.61 $171,725.30 $17,759.31 Non/Operating Revenue/Expenditures ($1,155.41)($490.12)($665.29) Net Income $188,329.20 $171,235.18 $17,094.02 28 2021 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 2017 2018 2019 2020 2021 2021 ACCOMPLISHMENTS •City Goal Setting Via Zoom •Liquor Operations Goal Setting •2 Complete Physical Inventory Counts •Social Media Advertising & News Sharing group •Online Ordering for Curbside Pick Up •Strategic Planning Session with MMBA •Product Samplings •Implement New Part Time Pay Scale 29 COVID -19…..WHERE WE ARE NOW •Stabilizing Retail Environment •Increased Customer Social Interaction •Consistent Store Hours and Days •Masks Welcome But Not Required •Monitor and Implement COVID-19 Guidelines Provided by CDC, MDH and Governors Office •Diminishing Product Availability •Visits From Dignitaries LOOKING AHEAD……2021 •Customer Delivery Option (Future) •Pre-plan and Prepare For Holiday Business •Collaboration Products with Local Distilleries and Breweries •Evaluate Future Store Hours •Monitor Latest Technology to Provide Staff and Customer Safety Measures •Holiday Sampling Events •Review Organizational Structure of the Stores 30 WEBSITE www.savmn.com •Event Calendar •Monthly Specials •Product Requests •Store Hours •Contact Information •“Notify Me”, Email & Text Alerts 31 THIS PAGE LEFT INTENTIONALLY BLANK 32 Date Type Staff Present August 10 Work Session 2022 General fund budget & levy Just Deeds Participation Fund Balance policy City Council City Manager Finance Director 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 Fund Balance policy-consent City Council City Manager Finance Director September 14 Work Session Community Survey Electronic Packets Demonstration City Council City Manager Administrative Services Coordinator 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 Wild Turkey Management Plan City Council City Manager Fire Dept October 12 Work Session 2022 Long term capital budget plans City Council City Manager Finance Director October 12 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 Hennepin County Recycling Agreement City Council City Manager October 26 Work Session 2022 utility rates and budgets City Council City Manager Finance Director October 26 Regular Approval of CIP City Council City Manager Finance Director November 9 Work Session Council Topic City Council City Manager November 9 Regular Planning Commission items from October Authorizing polling places for 2022 1st Reading Water, Sewer, & Stormwater-Public Hearing City Council City Manager FUTURE COUNCIL AGENDA ITEMS 2021 33 Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS November 15 Work Session Commission Interviews City Council City Manager November 23 Regular Fire Prevention Poster Winners Students in Government Presentation Water Conservation Poster Winners 2nd Reading and Adoption Water, Sewer, & Stormwater 2022 Street Project Approve Plans & Specifications, Authorize Advertisement for Bids City Council City Manager December 14 Work Session December 14 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 2022 City & HRA Budgets and Final Property Tax Levy -Public Hearing 2022 Fee Schedule Quarterly Goals update Final reading and adoption of water, sewer, & stormwater City Council City Manager Finance Director City Engineer December 28 Regular City Council City Manager January 11 Work Session City Council City Manager January 11 Regular Planning Commission items from December Housekeeping Resolutions Resolution for the Street Improvement Bond Reimbursement Quarterly Donations & Grants City Council City Manager January 25 Regular Public Works Snow Plowing Operations presentation NYFS Agreement Outside Orgs-Council City Council City Manager February 8 Work Session City Council City Manager February 8 Regular Planning Commission items from January Public Hearing-2023 Budget Calendar and Process 2022 Planning Commission Work Plan- (motion only) Administration Annual Report City Council City Manager Finance Director February 22 Regular Finance Annual Report GreenCorp Member application-resolution Adoption of Strategic Plan Liquor Annual Report City Council City Manager Liquor Op Manager March 8 Work Session Debt Levy/Updated Street Improvement Plan City Council City Manager Finance Director 2022 34 Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS March 8 Regular Planning Commission Items from February Liquor License Renewals Public Works Annual Report 2022 Parks and Environmental Commission Work Plan- (motion only) City Council City Manager Public Works Director March 22 Regular Police Annual Report Wyland Water Challenge 2022 Street Project Call for Hearing on Improvements, Call for Hearing on Assessments, Order Preparation of Assessment Call for sale of bonds Approval of 2023 debt levy-public hearing City Council City Manager Police Dept City Engineer April 12 Work Session City Council City Manager April 12 Regular Planning Commission Items from March Quarterly Donations & Grants Fire Annual Report Arbor Day Proclamation Earth Day Proclamation Quarterly Goals Update City Council City Manager Fire Dept April 26 Regular 2022 Street Project Public Hearing, Order Improvements, Adopt & Confirm Assessments, Award Contract for Construction, Call for Sale of GO Bonds Presentation from Nine North-Dana Healy Body Worn camera audit City Council City Manager City Engineer May 10 Work Session City Council City Manager May 10 Regular Planning Commission items from April Insurance Renewal Tort Limits - Consent Order 2023 Feasibility Study City Council City Manager City Engineer May 22 Regular Salo Park Concert Series Chamber of the Year and Business of the Year City Council City Manager June 14 Work Session Estimated Levy Scenarios City Council City Manager June 14 Regular Planning Commission Items from May City Council City Manager June 28 Regular Audit Presentation Finance Annual Report City Council City Manager 35 Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS July 12 Regular Planning Commission items from June Quarterly Donations & Grants Approval of 2023 debt levy-public hearing Quarterly Goals Update City Council City Manager Finance Director July 26 Regular Liquor Operations Mid Year Report VillageFest Presentation Night to Unite Presentation Night to Unite Proclamation GARE Team Presentation City Council City Manager Liquor Op Mgr Police Chief 36