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HomeMy WebLinkAboutCC PACKET 08242021 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=1215 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 August 24, 2021, 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 August 10, 2021, City Council meeting minutes. (pp.1-6) B.Licenses and Permits. (pp.7) C.Claims. (pp.9-11) D.Resolution 21-064 a resolution to approve revised fund balance policy. (pp.13-16) IV.Public Hearing. V.Reports from Commission and Staff VI.General Business of Council. A.2022 Budget Presentation. Shelly Rueckert, Finance Director presenting. (pp.17-32) VII.Reports from City Manager and Council members. CITY OF ST. ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA AUGUST 24, 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. 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 AUGUST 10, 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, City Planner Steve Grittman and City Engineer Justin 17 Messner. 18 19 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 20 ITEMS. 21 22 I.APPROVAL OF AUGUST 10, 2021 CITY COUNCIL MEETING AGENDA. 23 24 Motion by Councilmember Webster, seconded by Councilmember Randle, to approve the City 25 Council Meeting Agenda of August 10, 2021 as presented. 26 27 Motion carried 5-0. 28 29 II.PROCLAMATIONS AND RECOGNITION – NONE. 30 31 III. CONSENT AGENDA.32 33 A.Approve July 27, 2021, Council meeting minutes.34 B.Licenses and permits.35 C.Claims.36 37 Motion by Councilmember Randle, seconded by Councilmember Jenson, to approve the Consent 38 Agenda items. 39 Motion carried 5-0. 40 41 IV. PUBLIC HEARING – NONE.42 43 V. REPORTS FROM COMMISSION AND STAFF. 44 45 A.Ordinance 2021-03; An Ordinance Amending Chapter 152 of the St. Anthony City Code,46 known as the Zoning Ordinance, Amending the R-4 Multiple Family Zoning District.47 48 1 City Planner Steve Grittman reviewed at their April meeting the Planning Commission discussed 1 staff-proposed amendments to the R-4 Zoning District during a work session. At that session, the 2 Commission agreed that the proposed amendment, with some additions and modifications, was 3 ready to proceed to consideration at a public hearing for formal Planning Commission 4 recommendation. 5 6 The Planning Commission held a public hearing on the updated language at its July 20, 2021 7 Regular Meeting. No resident or public comments were received. The intent of the update is to 8 create a zoning district for multiple family development that is consistent with the 9 Comprehensive Plan in terms of density, allows for more contemporary building size and scope, 10 and identifies a series of baseline performance standards and expectations for any new such 11 development. 12 13 A copy of the current regulations in place, as well as an updated table-form document that lists 14 the series of potential amendments to the district was provided to the City Council for review. 15 Comments are provided for each proposed change discussing the rationale behind the new 16 language. Also provided is ordinance-form language, and a red-lined version identifying all the 17 changes from the current code. 18 19 The current district language was established many years ago, and reflects a more moderate 20 density, suburban style of multi-family development. In the past few years, the City has 21 considered multi-family projects on four different sites. One of these projects did not proceed. 22 Each of those were required to utilize the PUD zoning process due to a series of modifications 23 the projects required from typical R-4 regulations, including density, setbacks, parking 24 calculations, height, and other factors. 25 26 The current R-4 District restricts density to anywhere from about 13 units per acre up to 24 units 27 per acre, depending upon the size of the building. Over the past two years, the City considered 28 and adopted, an updated Comprehensive Plan that directs development in high density zoning 29 districts to between 20 and 40 units per acre. 30 31 The items included in the last stage of updating are: 32 • Modify the prior staff-proposed allowable maximum height from sixty feet and five 33 stories to fifty feet and four stories. 34 • Address the proposed requirement for location of senior multi-family on a collector or 35 arterial street (due to concerns over existing facilities that may not comply with this 36 standard). The proposed language includes an alternative that the facility is served by 37 alternative transit options, either public or privately offered. 38 • Adding requirements to the “General Regulations” in Section 152.105 relating to: 39 o Building materials; 40 o Landscaping; and 41 o Sustainability. 42 43 Planning Staff and Planning Commission recommend approval of the proposed amendments. 44 These changes will make multi-family development more straightforward in those areas where it 45 2 is proposed, set specific minimum expectations for such development, and bring the zoning 1 ordinance more closely into conformance with the Comprehensive Plan. 2 3 Councilmember Randle asked if this is in response to the concessions made to the Interstate 4 project or has it been in the works for a while. Mr. Grittman stated this was being discussed prior 5 to COVID. 6 7 Councilmember Walker asked about the requirements for building materials. Mr. Grittman stated 8 the recommendation is that a threshold percentage of exterior wall be a higher level of building 9 materials. Architecture and building materials will be part of the project review. 10 11 Councilmember Jenson stated he liked the way the basic changes were summarized. He asked 12 under item H including one resident at least 55 years old. Mr. Grittman stated one occupant 13 needs to be 55 years old or older but other occupants in same unit could be under 55. 14 15 Mayor Stille asked about item H also and believe it needs to say all units need to have at least 16 one occupant 55 years old or older. Mayor Stille also asked about if restrictions change and how 17 can the City protect themselves. Mr. Grittman stated a Development Contract would need to be 18 in place and the purpose of the project cannot be changed. Some projects may be age restricted 19 with subsidies. 20 21 Councilmember Webster thanked Mr. Grittman and the Planning Commission for their work on 22 this. She asked what the Planning Commission would be reviewing next. Mr. Grittman stated he 23 did not bring his list. Mayor Stille suggested this item be voted on and then Mr. Grittman can 24 provide next steps for the Planning Commission. He agreed the work by the Planning 25 Commission and Staff was well done. 26 27 Motion by Councilmember Jenson, seconded by Councilmember Webster, to adopt Ordinance 28 2021-03; An Ordinance amending the R-4, Multiple Family Zoning District, Section 152.100 – 29 152.105, it its entirety, with the addition of the word “all” by Mayor Stille. 30 31 Motion carried 5-0. 32 33 Mr. Grittman stated Staff has been reviewing the Code for conflicts and some with entail zoning 34 ordinance changes and code changes. The allowed use of single-family residential property in the 35 community and how redevelopment and rehabilitation is treated to have owners reinvest in their 36 properties. 37 38 B.Resolution 21-062; a Resolution Approving Summary Publication for Ordinance 2021-39 03.40 41 C ity Manager Yunker reviewed this Resolution is to approve summary publication for Ordinance 42 2021-03. 43 44 Motion by Councilmember Randle, seconded by Councilmember Walker, to approve Resolution 45 21-062; a Resolution Approving Summary Publication for Ordinance 2021-03.46 3 1 Motion carried 5-0. 2 3 VI. GENERAL BUSINESS OF COUNCIL. 4 5 A. Resolution 21-063; a Resolution Receiving Feasibility Report and Ordering Plans and 6 Specifications for the 2022 Street and Utility Improvements. 7 8 City Engineer Justin Messner reviewed the 2022 Street and Utility Improvement Project 9 feasibility report for the reconstruction of Rankin Road from 33rd Avenue NE to 31st Avenue NE. 10 11 The feasibility report also proposes the following locations for bituminous mill and overlay: 12 • Crestview Drive from 31st Avenue NE to 29th Avenue NE. 13 • Armour Terrace from Silver Lake Road to Crestview. 14 • Bell Lane from Armour Terrace to Crestview Drive. 15 • East Gate Road from Crestview Drive to Rankin Road. 16 • Coolidge Street Alley from Murray Avenue to 29th Avenue NE. 17 • Murray Avenue/St. Anthony Boulevard Alley from Wilson Street to Coolidge Street. 18 • 29th Avenue NE/St. Anthony Boulevard Alley bounded by 29th Avenue NE. 19 • Roosevelt Street Alley bounded by St. Anthony Boulevard and Stinson Boulevard. 20 21 Mr. Messner provided a power point presentation. He reviewed the method for selection of 22 reconstruction projects is flood relief effort, existing utility deterioration, pavement condition, 23 and adjacent infrastructure replacement (construction phasing). The method for selection for 24 mill & overlay projects is to maintain previously reconstructed roadways (age), pavement rating 25 – PCI and pavement cores. The street and utility improvements include sanitary sewer system 26 improvements (pvc pipe), water distribution system improvements (watermain and water 27 service), and drainage improvements (storm sewer will be added where it is missing). 28 29 The project costs and funding breakdown were reviewed by Mr. Messner. The total street and 30 utility improvements for 2022 total $2,293,600.00 of which $483,070.00 will come from 31 assessments and $1,810,530.00 will be City cost. Maps showing the properties to be assessed 32 were shown for the Street Reconstruction and the Mill & Overlay. Mr. Messner will recheck the 33 Mill & Overlay Improvements as to why it isn’t 50-50. 34 35 Mr. Messner reviewed the Project Schedule in detail. Construction is scheduled to begin 36 Spring/Summer 2022 with final paving Spring/Summer 2023. 37 38 Residents can sign up to receive email and/or text message project status updates by visiting the 39 project webpage under the “projects” tab on the City’s website at http://www.savmn.com. The 40 complete feasibility study was provided for Council review. 41 42 Councilmember Webster thanked Mr. Messner for the overview. She asked about Rankin Road 43 and use of Municipal State Aid Fund. She asked what are the qualifications for a street to use 44 those funds. Mr. Messner reviewed the Municipal State Aid Process. Cities that have over 5000 45 residents, are given this money to reconstruct their roadways. The amount depends on the miles 46 4 of roadway maintained. There are some restrictions such as use for collector roadways. It is an 1 interior collector roadway. 2 3 Mr. Don Jensen, 3004 Armour Terrace, appeared before the Council. He stated they are in the 4 largest Mill & Overlay area. He has been a resident since 2004. He reviewed his background in 5 the City. He asked the City to look at how the feasibility study is done and how resident’s are 6 assessed. He represents the residents in his neighborhood. He suggested there are better ways to 7 inform residents about these projects. Mr. Jensen provided the Council with written 8 documentation. Mr. Jensen commented on the feasibility and stated most residents don’t 9 understand the drawings provided in the feasibility study. He suggested some of the zones be 10 moved for feasibility to 3-4 years. They would like to see the preliminary cost sheets at the 11 upcoming meetings with residents. He is personally concerned about the storm sewer in his 12 neighborhood. Information about paying off assessments needs to be explained. He asked about 13 using copper line for water service to the homes. Alternatives are available and should be 14 considered. He asked for the upcoming public hearing meetings, he asked for some clarity for the 15 residents. 16 17 Mayor Stille stated regarding the assessment questions, Shelly Rueckert created a study on the 18 history of how people pay off their assessments. For the engineering questions, Justin can 19 comment on as many as he can address. Mr. Messner stated the numbers where 50-50 was 20 incorrect of the breakdown between assessments and city’s cost. Some work is done on sanitary 21 sewer when mill & overlay work is done. The castings and barrier shields are put in and are not 22 assessed to residents. Gate valve covers are replaced and not assessed to residents. Mr. Messner 23 stated he understands how it can be confusing when residents see a street being reconstructed 24 when it was scheduled 2-3 years later. Storm sewer was stubbed. There are a number of 25 roadways without storm sewer such as Hilldale Road. If the State pays for a road with MSA 26 funds a very detailed study needs to be done and approved. This is the reason the design is 27 slightly different on Rankin Road. Mr. Messner referred Mr. Jenson to the method of selection 28 for road reconstruction. He has ridden with public works on each of the streets included. Total 29 buy-in is received from City officials. He maximizes the dollar investment for each project. The 30 ductal iron vs. C900 is a hot topic in the industry. Many communities Mr. Messner works with 31 uses C900 pipe but there are issues with the use of that. 32 33 Mayor Stille stated Don Jensen’s comments are received. There are many concerns when 34 looking at doing things differently. Some of the major projects are being shortened. Mill & 35 Overlays are catching up. Council is committed to taking care of the City’s infrastructure. 36 Mayor Stille suggested if Don has any more questions he can speak with Mr. Messner or bring 37 up at the future meetings regarding the projects. 38 39 Motion by Councilmember Randle, seconded by Councilmember Webster, to approve 40 Resolution 21-063; a Resolution Receiving Feasibility Report and Ordering Plans and 41 Specifications for the 2022 Street and Utility Improvements. 42 43 Motion carried 5-0. 44 45 VII. REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS.46 5 1 City Manager Yunker had no report but wanted to give kudos to City Staff for all the work on 2 Night to Unite and VillageFest. 3 4 Councilmember Walker reported it was great to speak with residents during Night to Unite and 5 to find out their concerns regarding projects and crime. It was good to connect with the residents. 6 7 Councilmember Jenson stated on August 3 he participated in Night to Unite. On August 6, he 8 attended the Ramsey County Local League of Governments Exec Board Meeting. On August 7, 9 he worked in the Kiwanis booth at VillageFest. 10 11 Councilmember Randle stated he participated in Night to Unite on August 3. He enjoyed 12 communicating with the residents. He thought VillageFest and the parade was a good turnout. 13 He attended the alumni soccer game. 14 15 Councilmember Webster stated there were 32 Night to Unite events in the City and thanked the 16 residents who hosted and coordinated an event for their neighborhood. She attended four of the 17 parties. She appreciated Police and Fire being available and attending as well as City Staff. She 18 thanked the VillageFest Committee for making VillageFest possible. Saturday, she also worked 19 in the Kiwanis booth. She thanked Chad Gillard for hosted a new resident mixer. 20 21 Mayor Stille stated this is one of the busiest times of the year for Council when participating in 22 Night to Unite and VillageFest. He thanked Council for their participation. There were actually 23 39 parties with late additions. Staff and Council attended the parties where they were requested 24 to attend. JulieAnn Hunter again pulled off a great VillageFest with the VillageFest Committee. 25 He attended VillageFest Saturday afternoon. Sheriff Hutchinson, Hennepin County was also in 26 attendance. 27 28 VIII. COMMUNITY FORUM. 29 30 No one appeared to address the City Council during Community Forum. 31 32 IX. INFORMATION AND ANNOUNCEMENTS – NONE. 33 34 X. ADJOURNMENT. 35 36 Mayor Stille adjourned the meeting at 8:25 p.m. 37 38 Respectfully submitted, 39 Debbie Wolfe 40 TimeSaver Off Site Secretarial, Inc. 41 42 Mayor 43 ATTEST: 44 City Clerk 45 46 6 Saint Anthony Village DATE: August 24, 2021 Approved: TO: Mayor and Councilmembers FROM: License Clerk ITEM: License and Permits for Approval: Mechanical Licenses: Air Comfort Heating & AC, Anoka, MN Blue Ox Heating & Air, Brooklyn Park, MN Bonfe’s Plumbing Heating & Air Service, St Paul, MN Carter Custom Construction & Fireplaces, Vadnais Heights, MN Edina Heating & Cooling, Eden Prairie, MN Heating & Cooling Two, Maple Grove, MN Hoffman Ref & Heating, Stillwater, MN Metro Heating & Cooling, Maplewood, MN The Snelling Company, St Paul, MN Commercial Rental Licenses: Applicant: Walker Senior Housing Location: 2626 Kenzie Ter Applicant: Highland Court Location: 3800 – 3808 Macalaster Dr NE Residential Rental Licenses: Applicant: Daniel Sullivan Location: 3417 33rd Ave NE Applicant: Jack Eickhof Location: 3104 - 3106 39th Ave NE Applicant: The Village Location: 2501 Lowry Ave #112, #115, #121 Applicant: Carl Goltermann Location: 3637 – 3639 Stinson Blvd NE 7 THIS PAGE LEFT INTENTIONALLY BLANK 8 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 1 Check Issue Dates: 8/20/2021 - 8/25/2021 Aug 19, 2021 12:51PM Vendor Number Payee Check Number Check Issue Date Amount 11798 CENTRAL PENSION FUND LOCAL #49 44782 08/20/2021 3,520.00 10710 ICMA RETIREMENT TRUST 44783 08/20/2021 1,670.00 11813 NCPERS GROUP LIFE INSURANCE 44784 08/20/2021 32.00 12077 SUN LIFE FINANCIAL 44785 08/20/2021 834.85 1118 56 BREWING 44786 08/25/2021 758.00 10039 AIRGAS USA LLC 44787 08/25/2021 70.27 1122 AM CRAFTS SPIRITS 44788 08/25/2021 75.15 1100 ARTISIAN BEER COMPANY 44789 08/25/2021 3,992.37 10146 BARTON SAND AND GRAVEL 44790 08/25/2021 100.00 1013 BELLBOY CORPORATION 44791 08/25/2021 8,053.70 1014 BELLBOY CORPORATION 44792 08/25/2021 491.10 10172 BIFFS, INC.44793 08/25/2021 372.00 2009 BLACK STACK BREWING 44794 08/25/2021 1,012.00 1018 BREAKTHRU BEVERAGE MN BEER 44795 08/25/2021 24,312.06 1011 BREAKTHRU BEVERAGE MN WINE & SPIRITS 44796 08/25/2021 4,160.51 1009 BREAKTHRU BEVERAGE MN WINE & SPIRITS 44797 08/25/2021 2,034.60 12676 BRIGHTON UNIQUE AUTO INC 44798 08/25/2021 825.00 10206 BROCK WHITE COMPANY LLC 44799 08/25/2021 79.65 13082 BURNET TITLE 44800 08/25/2021 522.17 1108 C&L DISTRIBUTING 44801 08/25/2021 600.00 1017 CAPITOL BEVERAGE SALES 44802 08/25/2021 17,891.37 12139 CEMSTONE PRODUCTS COMPANY INC 44803 08/25/2021 1,274.00 10252 CENTERPOINT ENERGY 44804 08/25/2021 1,298.98 10263 CENTURYLINK 44805 08/25/2021 510.11 12596 CINTAS 44806 08/25/2021 419.94 1010 CLEAR RIVER BEVERAGE COMPANY 44807 08/25/2021 344.00 10332 COMPTON'S COMMERCIAL CLNG. INC 44808 08/25/2021 800.00 12528 CREATIVE CONCRETE 44809 08/25/2021 150.00 1042 CRYSTAL SPRINGS ICE 44810 08/25/2021 808.20 10373 DAILEY DATA & ASSOCIATES 44811 08/25/2021 411.75 10432 DORSEY & WHITNEY 44812 08/25/2021 1,224.00 2036 FALLING KNIFE BREWING CO 44813 08/25/2021 490.00 10526 FLEETPRIDE 44814 08/25/2021 128.91 10539 FRATTALLONE'S HARDWARE 44815 08/25/2021 4.57 12353 GARY CARLSON EQUIPMENT COMPANY 44816 08/25/2021 43.02 1110 GENERAL INDUSTRIAL SUPPLY CO 44817 08/25/2021 37.59 1021 GREAT LAKES COCA COLA 44818 08/25/2021 854.64 10644 HENNEPIN CNTY FIRE CHIEFS ASSN 44819 08/25/2021 100.00 10661 HENNEPIN COUNTY TREASURER 44820 08/25/2021 5,552.15 10657 HENNEPIN COUNTY TREASURER-ASSMNTS 44821 08/25/2021 71,000.00 12711 HENNEPIN HEALTHCARE 44822 08/25/2021 910.00 1019 HOHENSTEIN'S, INC 44823 08/25/2021 5,172.35 1027 INDEED BREWING COMPANY 44824 08/25/2021 4,384.87 11754 INTEGRATED LOSS CONTROL, INC.44825 08/25/2021 617.00 12105 INTERSTATE ALL BATTERY CENTER 44826 08/25/2021 45.95 13052 JEFF BELZER'S 44827 08/25/2021 490.80 1016 JJ TAYLOR DISTRIBUTING 44828 08/25/2021 22,150.26 1004 JOHNSON BROTHERS LIQUOR COMPANY.44829 08/25/2021 5,259.54 1005 JOHNSON BROTHERS LIQUOR COMPANY.44830 08/25/2021 4,235.76 1006 JOHNSON BROTHERS LIQUOR COMPANY.44831 08/25/2021 10,094.85 1044 JOHNSON BROTHERS LIQUOR COMPANY.44832 08/25/2021 12,551.22 13085 KEATING, JESSICA 44833 08/25/2021 29.93 10790 KILLMER ELECTRIC COMPANY, INC.44834 08/25/2021 13,024.97 9 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 2 Check Issue Dates: 8/20/2021 - 8/25/2021 Aug 19, 2021 12:51PM Vendor Number Payee Check Number Check Issue Date Amount 10797 KONICA MINOLTA BUSINESS 44835 08/25/2021 139.75 2028 LADONA CERVECERIA 44836 08/25/2021 220.00 10857 LMCIT % BERKLEY ADMINISTRATORS 44837 08/25/2021 550.44 2010 LUPULIN BREWING 44838 08/25/2021 138.60 13084 LYLE JOHNSON ESTATE 44839 08/25/2021 74.06 11985 MANSFIELD OIL COMPANY 44840 08/25/2021 155.34 2029 MEGA BEER 44841 08/25/2021 897.00 11032 MINNESOTA DEPT OF HEALTH 44842 08/25/2021 5,674.00 2006 MODIST BREWING COMPANY 44843 08/25/2021 579.50 11085 MURPHY'S SERVICE CENTER 44844 08/25/2021 18.01 1051 NEW FRANCE WINE COMPANY 44845 08/25/2021 872.00 13060 NINENORTH 44846 08/25/2021 878.75 11151 NORTHWEST ASPHALT, INC.44847 08/25/2021 451,784.19 12778 NORTHWEST ASSOCIATED CONSULTANTS INC 44848 08/25/2021 6,071.90 11163 OFFICE DEPOT 44849 08/25/2021 1,212.45 12779 OPTION ONE MECHANICAL LLC 44850 08/25/2021 4,598.00 11185 PACE ANALYTICAL SERVICES, INC.44851 08/25/2021 204.00 1012 PAUSTIS & SONS 44852 08/25/2021 3,691.25 1001 PHILLIPS WINE & SPIRITS 44853 08/25/2021 8,496.08 1002 PHILLIPS WINE & SPIRITS 44854 08/25/2021 5,321.70 2019 PRYES BREWING COMPANY 44855 08/25/2021 3,166.00 12614 SAFELITE FULFILLMENT INC 44856 08/25/2021 397.97 11399 SHI INTERNATIONAL CORPORATION.44857 08/25/2021 283.00 2018 SMALL LOT WINES 44858 08/25/2021 133.04 1024 SOUTHERN GLAZER'S OF MN 44859 08/25/2021 5,392.64 1008 SOUTHERN GLAZER'S OF MN 44860 08/25/2021 3,025.28 1026 SOUTHERN GLAZER'S OF MN 44861 08/25/2021 17,956.91 1036 SOUTHERN GLAZER'S OF MN 44862 08/25/2021 97.28 11478 STAR TRIBUNE 44863 08/25/2021 679.89 2001 STEEL TOE BREWING 44864 08/25/2021 99.00 12123 SUMMIT COMPANIES 44865 08/25/2021 1,150.00 11531 T A SCHIFSKY & SONS 44866 08/25/2021 65.66 11626 U.S. BANK (PURCHASING CARD)44867 08/25/2021 2,351.92 2037 URSA MINOR BREWING 44868 08/25/2021 202.80 12776 USS MINNESOTA ONE MT LLC (CH)44869 08/25/2021 7,492.63 11674 VERIZON WIRELESS 44870 08/25/2021 1,098.74 1025 VINOCOPIA 44871 08/25/2021 1,412.71 13086 VOYAGER SIDING 44872 08/25/2021 376.38 11699 WAL-MART BUSINESS CENTER 44873 08/25/2021 1.98 12418 WALTERS RECYCLING AND REFUSE INC 44874 08/25/2021 200.06 1034 WINE COMPANY/THE 44875 08/25/2021 3,952.90 1038 WINE MERCHANTS INC 44876 08/25/2021 2,360.80 1032 WINEBOW 44877 08/25/2021 286.50 11704 WM CORPORATE SERVICES INC 44878 08/25/2021 893.86 2022 WOODEN HILLS BREWERING 44879 08/25/2021 902.70 Grand Totals: 781,383.83 10 THIS PAGE LEFT INTENTIONALLY BLANK THIS PAGE LEFT INTENTIONALLY BLANK 12 MEMORANDUM To: St. Anthony Village City Council From: Shelly Rueckert, Finance Director Date: August 24, 2021 City Council Meeting Request: Approval of fund balance Policy as revised BACKGROUND Discussions regarding the revision of the Fund balance were part of the 2021 Goal setting. The proposed revisions were reviewed at the City Council work session on 8/20/21. The substantive revisions proposed were: •Increasing and expanding the minimum fund balance range from 30-35% to 35-50% •Providing for the Minimum Fund balance to be re-set at 42.5% annually – as feasible •Transfer of excess fund balance may be directed to capital or special revenue funds The attached redlined fund balance policy incorporates these revisions. RECOMMENDATION Staff recommends approval of Resolution 21-0xx ATTACHMENTS: •Redlined policy •Resolution 21-064 13 Fund Balance Policy Purpose: It is important to establish sound financial management policies to ensure financial stability of the City of St. Anthony for the benefit of residents and businesses. Fund balance reserves are an important component in ensuring the overall financial health of a community, by giving the City sufficient funds to meet contingency and cash-flow timing needs. In establishing an appropriate fund balance, the City needs to consider the demands of cash flow, need for emergency reserves, ability to manage fluctuations of major revenue sources, credit rating and long-term fiscal health. General Fund Policy: •The City will maintain an unassigned General fund balance (minimum fund balance) in the range of 35-50% of subsequent year’s budgeted operating expenditures (net of expenditures for police services and financial services to other organizations ) to meet contingency and cash-flow timing needs; however, this need could fluctuate with each year’s budget objectives. •Annual proposed General fund budgets shall include this benchmark policy. Council shall review the amounts in fund balance in conjunction with the annual final budget approval, and make adjustments as necessary to meet expected cash-flow needs In the event that a balanced budget has beginning minimum fund balance in excess of 42.5%, the excess balance may be transferred to Capital or Special revenue funds. •In the event the unassigned General fund balance will be calculated to be less than the minimum requirement at the completion of any fiscal year, the City shall plan to adjust budget resources in the subsequent fiscal years to bring the fund balance into compliance with this policy. •The City Council may also consider increasing the minimum fund balance in situation a balanced budget has beginning minimum fund balance in excess of 50%. •Appropriation from the minimum fund balance shall require the approval of the City Council and shall be used only for non-recurring expenditures, unforeseen emergencies or immediate capital needs that cannot be accommodated through current year savings. Replenishment recommendations will accompany the decision to utilize fund balance. •At the discretion of the City Council, fund balance may be committed for specific purposes by resolution designating the specific use of fund balance and the amount. The resolution would need to be approved no later than the close of the reporting period and will remain binding unless removed in the same manner. Deleted: 30-35% Deleted: , Deleted: cities Deleted: along with Fire relief state aid passed through to SAFRA Deleted: . Deleted: appropriating (for authorized purposes) year-end fund Deleted: balance in excess of the policy level or Deleted: An Deleted: example of preferred use of excess fund balance would be for one time expenditures, such as capital expenditures, which do not result in recurring operating costs. 14 Authority to Assign: (All Funds) •The City Council authorizes the Finance Director and/or City Manager to assign fund balance that reflects the City’s intended use of those funds. Flow Assumptions: (All Funds) •When both restricted and unrestricted resources are available for use, it is the City’s policy to first use restricted resources, and then use unrestricted resources as they are needed. When committed, assigned or unassigned resources are available for use, it is the City’s policy to use resources in the following order; 1) committed 2) assigned and 3) unassigned. Definitions: (General Fund and All Other Governmental Funds) Nonspendable fund balance – amounts that are not in a spendable form or are required to be maintained intact. Restricted fund balance – amounts subject to externally enforceable legal restrictions. Unrestricted fund balance – the total of committed fund balance, assigned fund balance, and unassigned fund balance. Committed fund balance – amounts that can be used only for the specific purposes determined by a formal action of the government’s highest level of decision-making authority. Commitments may be changed or lifted only by the government taking the same formal action that imposed the constraint originally. Assigned fund balance – amounts a government intends to use for a specific purpose; intent can be expressed by the government body or by an official or body to which the governing body delegates the authority. Unassigned fund balance – residual amounts that are available for any purpose in the general fund. Fund balance – the difference between assets and liabilities reported in a governmental fund. 15 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 21-064 RESOLUTION TO APPROVE REVISED FUND BALANCE POLICY WHEREAS, the City of St. Anthony’s Fund Balance Policy has been reviewed and revisions to the policy have been recommended. WHEREAS, the City Council reviewed the impact of the Fund Balance policy revisions at the City Council work session on 8/10/2021. WHEREAS, Based on Council direction the recommended revisions have be made to the Fund Balance Policy (redlined version attached) NOW THEREFORE BE IT RESOLVED that the City Council of the City of St. Anthony Village approves the Revised Fund Balance Policy. APPROVED in the regular session of the City Council on August 24, 2021. _________________________________________ Randy Stille, Mayor ATTEST:___________________________ City Clerk Review for Administration: _______________________________________ Charlie Yunker, City Manager 16 M E M O R A N D U M DATE: August 24, 2021 TO: Mayor Stille, City Council Members, City Manager Yunker FROM: Shelly Rueckert, Finance Director ITEM: 2022 Preliminary Levy / General Fund Budget At the March 9th work session, the City Council and staff reviewed the proposed 2022 Debt Levy. The Debt Levy provides funding for 2022 debt service payments for the Road Improvement debt, Lease Revenue debt (city buildings) and the Tax Abatement debt (parks and sidewalks). The proposed 2022 Debt Levy was approved at the July 13th City Council Meeting. At the June 8th work session, The Staff provided the City Council with an early projection regarding the overall levy and General Fund Budget. Staff presented an updated overall levy scenario and a detailed 2022 General Fund budget at the August 10th Council work session. The City Council also reviewed the proposed adjustments to the Housing Redevelopment Authority (HRA) levy, Capital Improvement and Building Improvement Fund levies. The Levy proposed below reflects the work session discussions. The proposed 2022 overall levy is $8,243,092, which represents an increase of $377,497 or a 4.8% increase compared to the 2021 overall levy. The standard parameters used for preparing the General Fund Budget and Levy include: •City revenues budgeted at current run rates for sources that are subject to trends and conservative baseline estimates for re-occurring aids and charges for services. •Expenses budgeted at amounts that will maintain present level of City services. •Liquor transfers to the General Fund are based on liquor operating results. The General Fund Budget and Levy details: Each year the General Fund revenue and expenditure budget line items are examined for changes in expected collections/charges, labor adjustments, changes in contract rates, insurance rates, utility costs, usage of various materials or needs, etc. The findings of this 2021 $ Change 2022 % Change General Fund 4,754,650$ 325,647 5,080,297$ 6.85% HRA Fund 197,564 11,850 209,414 6.00% CIP Fund 283,200 25,000 308,200 8.83% Debt Service Funds 2,487,181 - 2,487,181 0.00% Infrastructure Fund 60,000 5,000 65,000 8.33% Building Improvement Fund 83,000 5,000 88,000 6.02% Park Improvement Fund - 5,000 5,000 NA Total 7,865,595$ 377,497$ 8,243,092$ 4.80% examination produce the drivers associated with the proposed 4.8% increase in the Overall Levy - see below: General Fund Expenditures: • Personnel costs – 70.5% of expenditures, costs increased by $229,900 or 4.24% • The 2022 wage increases reflect the estimated Union contracts settlements, at a cost of $186,855 or 3.91%. Please note that the 2021 Budget anticipated open positions being filled during 2021 versus 1/1/2021. Therefore, a portion of the increase represents positions being staffed all year. Union Longevity and Step increases occurring in 2022 are also factored in the 2022 costs. • Includes an allowance for an additional fulltime firefighter starting mid-year. The Fire Chief is seeking a grant which would fund 50% of this position. Net cost is estimated at $27,250 for 2022. • A risk allowance of $45,688 has been included for union settlements. • Health Insurance premium decrease of 3.2 % is shared 50/50 by the City and the employees, expected savings are $25,894. • Contracted services – 11.0% of expenditures, overall increase of $38,217. • Construction permits inspections budgeted at an increasing baseline activity has results in greater expense of $24,261. This increase has no impact on the levy as the inspection fee is a percentage of permit revenue received. • Assessor, Attorney, Auditor, Engineer and Planner services reflect rate and activity increases. The net result of these factors is cost impact of $13,894. • Contracted Information Technology costs down $5,000. • Miscellaneous service contracts are estimated to increase by $5,091. • Other Insurance costs – 4.4% of expenditures, overall costs up by $3,321. • Workman's Compensation experience rating improved 8% in the 2021-2022 renewal, offset by duty related rate increases, resulting in a cost increase of $19,667 or 10.7%. • 2021-2022 Liability, Property and Casualty premiums to decrease by $16,346 due to improved experience rating, absorbing the impact of rate increases. • Pass through costs – 2.2% of expenditures, costs up $1,325. • In 2021 the New Brighton fuel sales ended and the St. Anthony fire relief state aid was paid directly to the PERA pension plan. Therefore, the total amount of 2022 expected expenditures for this category has dropped substantially. • Remaining budget line items – 11.9% of overall expenditures or $953,210, costs up $69,481. The overall increase includes $20,000 for a Community survey and returning to pre-COVID activity levels which increases spending on communications, supplies, repairs and maintenance, training, utilities and fuels. Also, inflationary factors of 3% to 6% have been applied to many of the estimated costs as well. • Costs include repairs and maintenance, utilities, fuels, training, supplies, communications, sustainability programing, road maintenance, printing and publications etc. General Fund Revenues: • Liquor transfer to the General Fund remains at $250,000 for 2022. • 2022 State funded Local Government Aid remains unchanged from 2021. • Police contracted services has increased by $29,065. • Excess Tax Increment collections are projected to decrease by $32,475 in 2022. • General Fund investment earnings are expected to decline by $9,500 in 2022. • School District opted to eliminate the DARE program in January 2021, revenue loss of $14,500. • Statewide appeal to extend PERA Aid failed, lost revenue $7,197 The 2022 HRA Budget and Levy cost drivers is substantially personnel and professional costs and inflationary impacts. Therefore, the proposed Levy increase for the HRA is 6.00% or $11,850. The 2022 Debt Related Levies are proposed to increase by $0 over the 2021 combined debt levies. A debt levy reduction program (Peak to Plateau) began in 2014 to stabilize the annual increase in levies created by the annual street reconstruction plan. Without the use of resources committed to this program the impact of 2021 street bonds issued along with existing debt service requirements would have required a 11.91 % increase in the overall Levy. The 2022 Capital Improvement Program (CIP) and the 2022 Building Improvement Levies annually proposed increases of $25,000 and $5,000 respectively were deferred for 2021 and have been reinstated for 2022. An Infrastructure levy supporting Infrastructure improvements was established in 2021. A 2022 levy increase of $5,000 has been proposed. A Park Improvement levy supporting park improvements has been proposed for 2022. Annual levy increases of $5,000 are planned in connection with repaying the interfund loan which financed the resurfacing of the City Hall tennis courts. The repayment term is 15 years with the Park Improvement levy reaching $50,000 by 2031. The scheduled Levy and Interfund loan activity will produce additional funds for future park improvements. Upcoming Budget meetings At the September 14, 2021 City Council meeting, Staff will present the preliminary 2022 Budget and Property Tax Levy to the City Council for approval. At this meeting a resolution will need to be passed certifying the preliminary levy to Hennepin and Ramsey Counties. At the October 12, 2021 Council work session, Staff will present the proposed 2022 updates to the long-term capital budget plans. At the October 26, 2021 City Council meeting, Staff will present the 2022 long term capital budgets as revised. Requested City Council action will be for the approval of 2022 capital levies and long-term plans. The final presentation of the 2022 Budget and Property Tax Levy (Truth in Taxation) hearing is scheduled for the December 14, 2021 Council Meeting. At the meeting, Staff will present a recap of the final 2022 Budget and the 2022 Property Tax Levy’s impact on property tax bills. Path to the 2022 Tax Levy Cost of Services: $8,316,532 Police, Fire, Public Works, Parks, Emergency Mgmt, Finance, Administration, HRA City Revenues Generated: $3,026,821 Licenses and Permits Intergovernmental Aids Charges for Services, Fines, Reimbursements and Transfers Gap: $5,289,711 Levy Amount $5,289,711 Buildings Maintenance & Equipment Replacement: $300,000 - $850,000* City Buildings, Fleet, Snow Plows, Fire Engines, Equipment, Technology, Park Shelters City Revenues Generated: $220,500 Transfers, Equipment Sales, Park Dedication Fees, Grants, Fees Gap: $466,200* Levy Amount $466,200 2022 Debt Service Obligations: $3,046,791 Street and Utility Reconstruction, Flood Mitigation, Parks and City Facilities R i Debt Levy Reduction Program Resources: $559,610 Municipal State Aid, Excess Bond Funds, Project Savings, Stormwater Fees Gap: $2,487,181 Levy Amount $2,487,181 Total Levy Amount $8,243,092 Cost of Services Less Operational Revenues Leaves a Funding Gap, Which Equals Levy Replacement Costs Less Generated Revenues Leaves a Funding Gap, Which Equals Levy Debt Payments Less Debt Reduction Resources Leaves a Funding Gap, Which Equals Levy NdOperating Funds Capital Improvement Debt Levy * Annual needs range from $300,000 - $850,000 based on timing of replacement. * Gap determined by monitoring fund balance annually to maintain 15- year replacement plan. 2022 PROPOSED BUDGET August 24, 2021 2022 BUDGET CALENDAR •January 13 & 17, 2021: Goal Setting, Financial Management and Planning •February 9, 2021: Public Hearing/Provide Residents with an opportunity to have input in the 2022 Budget process. •March 9, 2021: Council work session to review proposed infrastructure improvement schedule and resulting 2022 Debt levy requirements •April - May: Staff Meetings with Department Heads – Discussion on 2022 Operating Budget and Capital Budgets •June 8, 2021: Council work session to review initial estimates for overall Property Tax Levy and General Fund Budget 2022 BUDGET CALENDAR July 13, 2021: Public hearing to review and approve 2022 Debt Levy and future Road improvement schedule August 10, 2021: Council work session to review updated proposals for overall Property Tax Levy and General Fund Budget August 24, 2021 (tonight’s meeting): Presentation of Proposed 2021 Budget & Property Tax Levy to the City Council September 14, 2021: Public Hearing to pass resolution setting the Preliminary 2021 Budget and Property Tax Levy December 14, 2021: Public Hearing for Presentation of 2021 Operating Budget and Levy with Public Input. Adoption of the 2021 Operating Budget and Property Tax 2022 BUDGET PARAMETERS •City revenues budgeted using current run rates for sources that are subject to trends and conservative baseline estimates for re-occurring aids and charges for services •Expenses budgeted at amounts that will maintain present level of City services •Liquor transfers are based on liquor operating results PATH TO THE 2022 TAX LEVY Cost of Services Less Operational Revenues Leaves a Funding Gap, Which Equals Levy Need Cost of City Services: $8,316,532 Police, Fire, Public Works, Parks, Emergency Management, Finance Administration and HRAOperating FundsCity Revenues Generated: $3,026,821 Licenses and Permits Intergovernmental Aids, Charges for Services, Fines, Reimbursements and Transfers Gap: $5,289,711 Levy Amount $5,289,711 PATH TO THE 2022 TAX LEVY Replacement Costs Less Generated Revenues Leaves a Funding Gap, Which Equals Levy Need Capital Improvement* Annual needs range from  $300,000 ‐$850,000 based  on timing of replacement.  Buildings Maintenance & Equipment Replacement: $300,000 - $850,000* City Buildings, Fleet, Snow Plows, Fire Engines, Equipment, Technology, Parks and City Infrastructure City Revenues Generated: $220,500 Transfers, Equipment Sales, Park Dedication Fees, Grants, Fees Gap: $466,200* Levy Amount $466,200 * Gap determined by  monitoring fund  balance annually to  maintain a 15 year  replacement plan.  PATH TO THE 2022 TAX LEVY Debt Payments Less Debt Reduction Resources Leaves a Funding Gap, Which Equals Levy Need Debt LevyLevy Amount $2,487,181 Gap: $2,487,181 2020 Debt Service Obligations: $3,046,791 Street and Utility Reconstruction, Flood Mitigation, Parks and City Facilities Debt Levy Reduction Program Resources: $559,610 Municipal State Aid, Excess Bond Funds, Project Savings, Stormwater Fees Total Levy Amount $8,243,092 GENERAL FUND AND LEVY 2021 2022 Increase General/HRA $4,952,214 $5,289,711 $337,497 Debt Service $2,487,181 $2,487,181 $0 Capital/Building/Infrastructure Improvements $426,200 $466,200 $40,000 Overall Levy $7,865,595 $8,243,092 $377,497 Total  Percent Change 4.80% OVERALL LEVY BY FUND TYPE General/HRA 64% Debt Service 30% Capital & Building Improvements 6% 2022 GENERAL FUND REVENUES Tax Levy 65% Licenses, Permits, & Fines 5% Intergov't Revenue 13% Contracts 12% Miscellaneous 2%Transfers 3% 2022 GENERAL FUND EXPENDITURES Administration 10% Finance 4% Police 47% Fire 17% Public Works 11% Parks 4% All Other 7% 2022 BUDGET - COST DRIVERS •Personnel costs: 70.5% of expenditures, overall costs up $229,900 or 4.24% Union wage increases at 2022 estimated settlement amounts plus a risk allowance as union negotiations are in the beginning stages. Union’s scale steps and longevity steps are also factored into costs. 3.2% Health Insurance premium decrease shared 50% Employee/Employer Includes an allowance for an additional fulltime firefighter starting mid-2022. City staff is seeking a grant which would fund 50% of this position. 2022 BUDGET - COST DRIVERS •Contracted services: 11.0% of expenditures, overall costs up $38,217 Construction inspections costs mirror the increasing permit activity producing a increase in expense of $24,261. This increase has no impact on the levy as the inspection fee is a percentage of permit revenue received. Assessor, Attorney, Auditor, Engineer, Inspector and Planner services reflect rate and activity increases. These factors result in a cost impact of $13,894. •Insurance costs: 4.4% of expenditures, overall higher by $3,321 Both Worker’s Compensation and Property and Liability policy's had increases in premium rates that were mitigated by improved experience ratings. 2022 BUDGET - COST DRIVERS •Pass through costs: 2.2% of expenditures, costs up $1,325 City of New Brighton gasoline purchasing ending in January 2021, which eliminated the most volatile budget item in this group costs. •Remaining budget line items combined total $953,210 or 11.9% of expenditures, costs up $69,481 The overall increase includes $20,000 for a Community survey 2022 budgeted expenses anticipates returning to pre-COVID activity levels which increases spending on communications, supplies, repairs and maintenance, training, utilities and fuels. Inflationary factors of 3% to 6% have been applied to many of the estimated costs as well. 2022 BUDGET - OTHER FACTORS •Police contracted services has increased by $29,065 •Excess Tax Increment collections are projected to decrease by $32,475 in 2022 •General Fund investment earnings are expected to decline by $9,500 in 2022 •School District opted to eliminate the DARE program in January 2021, revenue loss of $14,500 •Statewide appeal to extend PERA Aid failed, lost revenue $7,197 2022 PROPOSED LEVIES 2021 Actual 2022 Proposed $ Increase % Change General Fund $4,571,013 $4,754,650 $325,647 6.85% HRA Fund $197,564 $209,414 $11,850 6.00% Debt Service Funds $2,487,181 $2,487,18 $0 0% Capital Improvement $283,200 $308,200 $25,000 8.83% Building Improvement $83,000 $88,000 $5,000 6.02% Infrastructure Improvement $60,000 $65,000 $5,000 8.33% Park Improvement $0 $5,000 $5,000 NA Total Change $377,497 4.80% ISSUANCE OF 2021A G.O. BONDS •2021A General Obligation Bonds - $2,085,000 – construction portion Street Reconstruction and Utilities replacement Skycroft Drive – from 33rd Avenue to 32nd Avenue Croft Drive – from 33 rd Avenue to 32nd Avenue Mill and Overlays St. Anthony Blvd. – from Stinson Boulevard to Kenzie Avenue 29th Avenue - from Stinson Boulevard to Silver Lake Road 31st Avenue – from Rankin road to Croft Drive Croft Drive – from Rankin Road to 31 st Avenue •In 2022 the median value home’s property taxes were $67.07 monthly for road, utility, parks and facility improvements IMPACT OF DEBT LEVY RELIEF •Overall levy increase without DLR: 11.91% •With debt levy relief: 4.80% increase  1,000,000  1,500,000  2,000,000  2,500,000  3,000,000  3,500,000 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 2034 2035 SUMMARY OF 2022 BUDGET •General Fund operating budget totals $7,994,029, supported by a property tax levy of 5,080,297 •Personnel costs represent 70.5% of General Fund expenditures: •Costs up $229,900 or 4.24% •Insurance expenditures up $3,321 •Contracted services up $38,217 •Park Improvement levy introduced $5,000 •Other capital Funds levies increased by $35,000 •Increase in all levies totals $377,497 or 4.80% WHAT DOES THE GENERAL FUND LEVY SUPPORT? •The following city services: Administration Police Fire Public Works Finance Parks •In 2021 the average homeowner paid $1,313.66 for City services Home valued at $338,000 $109.47/month GRANTS/DONATIONS – PARTNERSHIPS •Since 1999 to date: City has been awarded $33,677,853 Grants Donations from local businesses/residents $3,647 per resident (Based on population of 9,234) •Partnerships: City of Birchwood Village NEXT STEPS •August 24, 2021 (tonight’s meeting): Presentation Proposed 2022 Budget & Property Tax Levy to the City Council •September 14, 2021: Public Hearing Resolution setting the Preliminary 2022 Budget and Property Tax Levy •December 14, 2021: Public Hearing Approving the Final 2022 Budget and Property Tax Levy Adoption of 2022 Budget and Property Tax Levy QUESTIONS?Call Finance Director: Shelly Rueckert  612‐782‐3316 Website May June July Total Visitors 3,100 4,900 1,800 St. Anthony/NN Landing (Page Views) 64 100 80 St. Anthony – Meeting 51 86 145 St. Anthony – City Council 42 37 45 July 2021 Programming, Website & Social Media Social Media May June July NN Facebook posts 55 38 58 NN Facebook Total Likes 1744 1775 1780 PROGRAMMING • PRODUCTION SERVICES: • Hot Dogs w/Public Safety video, 7/6 • Cities Speak (2 shows) featuring city and communications officials • NineNorth’s Out to Lunch Series: (1) shows featuring local restaurants • TC North Chamber Check In (2 shows); LIVE Fridays @ 11:30am • Ramsey County Hazardous Waste Mobile Site video, 7/20 • NEW PROGRAMS on NineNorth CHANNELS (96 Total) = 106 hours of programming • CITY MEETINGS (45 Total): 4 – St. Anthony city meetings + web streams • NORTH SUBURBAN COMMUNICATIONS COMMISSION - 1, 7/15 • RAMSEY COUNTY BOARD MEETINGS: 3, [LIVE Tuesdays, Ch. 19 – 9am] • SANB 282 SCHOOL BOARD MEETINGS: none held [Live] • RICE CREEK WATERSHED Meetings: 2, 7/14 & 7/28 •  • ADDITIONAL PROGRAMMING: • St Paul Saints AAA Baseball, Live on NineNorth Sports Channels 799 & 14 33 THIS PAGE LEFT INTENTIONALLY BLANK Date Type Staff Present 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 Students in Leadership-Consent City Council City Manager Finance Director September 28 Regular Fire Prevention Presentation Spirit of St. Anthony Award Wild Turkey Management Plan SANB #282 Presentation Just Deeds Project Participation 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 MCES I&I MOU City Council City Manager Finance Director October 26 Regular Approval of CIP Union Contracts 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 November 15 Work Session Commission Interviews City Council City Manager FUTURE COUNCIL AGENDA ITEMS 2021 34 Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS 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 35 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 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 36 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 August 9 Regular Planning Commission items from July Approve 2023 Feasibility Study and Order Plans and Specs City Council City Manager August 23 Regular Budget Presentation City Council City Manager Finance Director 37