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HomeMy WebLinkAboutCC PACKET 09282021 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=1216 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 September 28, 2021, City Council Meeting Agenda. (action requested.) II. Proclamations and Recognitions. A. SANB#282 Presentation – Dr. Renee Corneille, Superintendent, presenting B. Spirit of St. Anthony Award, John Schlingman 2020 Award Recipient presenting. C. Fire Prevention Presentation, Mattie Jaros, Fire Lieutenant presenting. (no action requested) (pp.1-4) III. Consent Agenda. These items are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember or citizen so requests, in which the item will be removed from the Consent Agenda and placed elsewhere on the agenda. A. Approval of September 14, 2021, City Council meeting minutes. (pp.5-13) B. Licenses and Permits. (pp.15) C. Claims. (pp.17-19) D. Flexible Benefit Plan Amendment (pp.21-24) IV. Public Hearing. V. Reports from Commission and Staff CITY OF ST. ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA SEPTEMBER 28, 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 21-068- A Resolution Condemning the use of Discriminatory Covenants and Approving Participation in the Just Deeds Project Participation (pp.25-28) B. Resolution 21-069- A Resolution Adopting the Wild Turkey Management Plan (pp.29-39) VII. Reports from City Manager and Council members. VIII. Community Forum Individuals may address the City Council about any City business item not included on the regular agenda. Speakers are requested to come to the podium, sign their name and address on the form at the podium, state their name and address for the Clerk’s record, and limit their remarks to five minutes. Generally, the City Council will not take official action on items discussed at this time, but may typically refer the matter to staff for a future report or direct the matter to be scheduled on an upcoming agenda. IX. Information and Announcements X. Adjournment 9/21/2021 1 Learn the Sounds of Fire Safety Fire Prevention Week 2021 Fire Prevention Week History President Calvin Coolidge proclaimed Fire Prevention Week a national observance, making it the longest- running public health observance in our country. Fire Prevention week is observed each year during the week of October 9th in commemoration of the Great Chicago Fire. 1 9/21/2021 2 This year’s theme Smoke Alarm Smoke alarms sense smoke well before you can. In the event of a fire, you may have as little as 2 minutes to escape safely. Need to be installed in every bedroom, outside of the sleeping areas, and on each level. 2 9/21/2021 3 Carbon Monoxide Alarm (CO) Carbon monoxide is a colorless, odorless gas that displaces oxygen in your body and brain. CO can come from many home appliances such as furnace, dryers, or stoves. Know the sounds •3 continuous beeps means smoke is present. •A single “chirp” every 30-60 seconds means battery is low or detector is at the end of life. Smoke alarms: •4 continuous beeps means carbon monoxide is present. •A single “chirp” every 30-60 seconds, means the battery is low. •Also have “end of life” sounds that can vary by manufacturer. Carbon Monoxide Alarms: 3 9/21/2021 4 St. Anthony Fire Department Open House Saturday October 2nd 1-4pm Saturday October 2nd 1-4 pm Free event! See the fire trucks and meet the firefighters. Fire Safety Activities for all ages! 4 1 CITY OF ST. ANTHONY 2 CITY COUNCIL REGULAR MEETING MINUTES 3 SEPTEMBER 14, 2021 4 5 CALL TO ORDER. 6 7 Mayor Stille called the meeting to order at 7:00 p.m. 8 9 PLEDGE OF ALLEGIANCE. 10 11 Mayor Stille invited the Council and audience to join him in the Pledge of Allegiance. 12 13 ROLL CALL. 14 15 Present: Mayor Stille, Councilmembers Jenson, Randle, Walker and Webster. 16 Absent: None. 17 Also Present: City Manager Charlie Yunker, Finance Director Shelly Rueckert, City Planner Steve 18 Grittman, Planning Commissioner Paul Morita, and Victoria Perbix – Interstate 19 Development. 20 21 22 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 23 ITEMS. 24 25 I. APPROVAL OF SEPTEMBER 14, 2021 CITY COUNCIL MEETING AGENDA. 26 27 Motion by Councilmember Webster, seconded by Councilmember Randle, to approve the City 28 Council Meeting Agenda of September 14, 2021 as presented. 29 30 Motion carried 5-0. 31 32 II. PROCLAMATIONS AND RECOGNITION – NONE. 33 34 III. CONSENT AGENDA. 35 36 A. Approve September 24, 2021, Council meeting minutes. 37 B. Licenses and permits. 38 C. Claims 39 D. Appoint Student Liaisons to the Planning and Parks and Environmental Commission 40 41 42 Motion by Councilmember Walker, seconded by Councilmember Jenson, to approve the Consent 43 Agenda items. 44 45 Motion carried 5-0. 46 47 IV. PUBLIC HEARING. 48 49 5 City Council Regular Meeting Minutes September 14, 2021 Page 2 A. Resolution 21-066; a Resolution Setting the Proposed 2022 Tax Levy and General 1 Operating Budget for the City of St. Anthony Village. 2 3 Mayor Stille opened the public hearing at 7:06 p.m. 4 5 Finance Director Shelly Rueckert reviewed the 2022 Budget Calendar in detail. Ms. Rueckert 6 reviewed at the August 24, 2021 City Council Meeting, the City Staff presented the proposed 7 2022 General Fund Operating Budget and the 2022 Overall Levy. Staff has affirmed the 8 proposed 2022 overall levy is $8,243,092, which represents an increase of $377,497 or a 4.8% 9 increase compared to the 2021 overall levy. A table showing the increases from 2021 to 2022 10 was provided for the Council. 11 12 Ms. Rueckert showed the Path to the 2022 Tax Levy chart and reviewed it in detail. The final 13 step in the 2022 Budget Calendar is on December 14, 2021 a public hearing for presentation of 14 the 2022 Operating Budget and Levy with Public Input, along with adoption of the 2022 15 Operating Budget and Property Tax. The 2022 budget parameters include: City revenues 16 budgeted using current run rates for sources that are subject to trends and conservative baseline 17 estimates for re-occurring aids and charges for services; expenses budgeted at amounts that will 18 maintain present level of City services; and liquor transfers are based on liquor operating results. 19 20 The 2022 overall levy by fund type consists of 64% General/HRA; 30% Debt Service; and 6% 21 Capital & Building Improvements. The 2022 general fund revenues consist of 65% Tax Levy; 22 13% Intergovernment Revenue; 12% Contracts; 5% Licenses, Permits, Fines; 3% Transfers and 23 2% Miscellaneous. The 2022 general fund expenditures consist of 47% Police; 17% Fire; 11% 24 Public Works; 10% Administration; 7% All Other; 4% Parks and 4% Finance. 25 26 Ms. Rueckert reviewed the 2022 Budget Cost Drivers. Personnel costs: 70.5% of expenditures, 27 overall costs up $229,900 or 4.24%. Contracted services: 11.0% of expenditures, overall costs 28 up $38,217. Insurance costs: 4.4% of expenditures, overall higher by $3,321. Pass through costs: 29 2.2% of expenditures, costs up $1,325. Remaining budget line items combined total $953,210 or 30 11.9% of expenditures, costs up $69,481. 31 32 The 2022 Proposed Levies were reviewed along with the Issuance of 2021A G.O. Bonds and the 33 impact of Deby Levy Relief. These G.O. bonds funded Street Reconstruction and Utilities 34 replacement on Skycroft Drive from 33rd Avenue to 32nd Avenue and Croft Drive from 33rd 35 Avenue to 32nd Avenue. The bonds also funded mill and overlays on 4 City streets. In 2014, the 36 City started an impact of debt levy relief program. 37 38 Ms. Rueckert provided a summary of the 2022 budget. The general fund levy supports 39 administration, police, fire, public works, finance and parks. She noted in 2021, the average 40 homeowner paid $1,313.66 for City services for a home valued at $338,000 which amounted to 41 $109.47/month. 42 43 Since 1999, the City has been awarded $33,677,853 in grants and donations from local 44 businesses/residents. This is $3,647 per resident based on a population of 9,234. 45 46 6 City Council Regular Meeting Minutes September 14, 2021 Page 3 Councilmember Webster thanked Ms. Rueckert for her work on this and for her leadership. She 1 also thanked Ms. Rueckert for the Debt Levy Relief Program. Councilmember Webster asked 2 what is included in Intergovernmental Revenue. Ms. Rueckert stated local government revenue is 3 provided by the State of Minnesota for $680,000. The City also receives state aid associated with 4 the Police and Fire Departments, along with other training aids. There are grant revenues from 5 Ramsey County. There are charges for services where other governmental agencies are charged 6 including Police Services for Lauderdale, Finance Services for Middle Mississippi Watershed 7 District, utility billing for Birchwood Village. In 2022, financial services will also be provided 8 to NineNorth. Councilmember Webster referred to the tax levy revenue, if there was no 9 intergovernmental revenue, the taxes paid by residents would only support Police and Fire. 10 11 Mayor Stille stated local government aid has not always been received. It could be here today 12 and gone tomorrow. 13 14 Councilmember Jenson stated Council has gone through many reviews throughout the year and 15 gone through every line item in detail. He appreciates how Ms. Rueckert provides the 16 information to the Council. 17 18 Mayor Stille stated the Council wants to keep the services at the level they have been. 19 20 Mayor Stille closed the public hearing at 7:29 p.m. 21 22 Motion by Councilmember Jenson, seconded by Councilmember Webster, to approve Resolution 23 21-066; a Resolution Setting the Preliminary 2022 Tax Levy and General Operating Budget for 24 the City of St. Anthony Village. 25 26 Motion carried 5-0. 27 28 V. REPORTS FROM COMMISSION AND STAFF. 29 30 A. Resolution 21-067; a Resolution approving preliminary plan stage PUD, for the 31 Interstate/Bremer Bank/City of St. Anthony Village, including a commercial bank facility 32 of approximately 6,000 square feet, a multi-family residential project of up to 76 units, 33 and land transfers necessary to accommodate the proposed project at 2401 Lowry Avenue 34 NE, 2654 and 2534 Kenzie Terrace. 35 36 Planning Commissioner Paul Morita reviewed the Applicants are Interstate Development, with 37 Bremer Bank, and co-applicant City of St. Anthony Village. The project involves applying a 38 PUD zoning district over the 3 subject parcels, two of which are owned by Bremer Bank, and 39 one of which is owned by the City. Interstate proposes to construct a new bank facility for 40 Bremer on the City’s “old bowling alley” site. Once that construction is completed, Bremer 41 would relocate from its existing building to the new site. At that point, Interstate would 42 undertake demolition of the old Bremer building and construct a new 76-unit multi-family 43 structure on the property. As a part of the three-way transaction, the City would take control of 44 the small triangle at 2534 Kenzie, currently vacant. The City h as discussed, in concept, ideas 45 relating to City entrance monument on that site. Future development opportunities are not clear. 46 7 City Council Regular Meeting Minutes September 14, 2021 Page 4 1 The project received concept review at a joint meeting of the Planning Commission and City 2 Council earlier this year. Primary among the comments for this project were an interest in 3 affordability for the multi-family project, as that has been a policy related to reuse of the City’s 4 bowling alley property. Other objectives related to architecture and site planning at the 5 Kenzie/Lowry/Stinson corner that create an entry statement to the community, and supporting 6 retention of Bremer Bank as a commercial presence in the City. 7 8 The Planning Commission held a public hearing on the Preliminary Plan request on August 17, 9 2021. There were a few members of the public who submitted comment and/or appeared at the 10 hearing. The primary concerns related to impacts to Stinson Parkway, access to Kenzie Terrace, 11 and noise and congestion created by the new apartment building. Additional concerns related to 12 overall increasing density in this portion of the larger community expressed by residents of the 13 Minneapolis neighborhoods to the west and south. 14 15 The Planning Commission considered the application and staff report, along with the hearing 16 comments. The Commission ultimately voted to recommend approval of the Preliminary Plan 17 PUD, consistent with the required conditions of staff, with a particular note related to the 18 sustainability measures to be integrated into the project. 19 20 Since the action of the Planning Commission, the applicants have updated plans to address a 21 number of the recommended conditions, a summary of which is provided in email 22 correspondence from the applicant representatives. Many of those comments have been 23 addressed by the updated plans, however, each of the original PUD approval conditions are 24 retained to allow further review by the Council and staff, assuming that they will be incorporated 25 into the Final Plan PUD, to be submitted directly to the City Council, pending Preliminary Plan 26 approval. 27 28 There are two primary points to make related to the traffic on each of the two sites. First, the 29 City’s recommendation is that the reduced parking supply under the PUD, and under the newly 30 revised R-4 zoning district language, is dependent on all parking being available and utilized by 31 the tenants of a multi-family project. When additional fees are imposed, and utilization of the 32 underground parking is made options, there is a risk that the covered parking will go unused, and 33 tenants will overwhelm the “free” surface parking on the site, overflowing to the surrounding 34 streets. This would raise issues related to parking, congestion, winter snow plowing operations, 35 and other concerns. The reduction in parking to the newer standards presumes that all supplied 36 parking will be fully utilized to avoid the overflow conditions. 37 38 With regard to the new Bank site, staff has asked for additional stacking spaces beyond the few 39 apparent on the original site plans. The applicant’s have responded with a clearer illustration of 40 the available stacking in the drive-through area, showing 2-3 spaces at each station. The City 41 should consider whether this arrangement is adequate, given that the general standard for drive-42 through banking is often 4 to 6 spaces per station. 43 44 Staff has reviewed the project for land use compliance with the intent and policies of the City’s 45 Comprehensive Plan, and for zoning consistency with the Commercial and R-4 Multiple Family 46 8 City Council Regular Meeting Minutes September 14, 2021 Page 5 Residential Districts as baselines. In summary, the Comprehensive Plan promotes the use of the 1 subject properties that reflect the proposed uses of commercial and high-density multiple family 2 residential uses of up to 40 units per acre. 3 4 The PowerPoint presentation included a map showing the locations, PUD considerations, site 5 plans, bank building elevations, landscape/site plan, landscaped plaza, apartment building 6 perspective, recommended conditions, and a review of the Preliminary Plan PUD process. 7 Details of the elevation and floorplans were provided. Diagrams showing, land title topographic 8 survey, preliminary plat, site plan, grading plan, erosion control plan, utility plan, landscape plan, 9 and lighting plan were provided by the applicants. A Stormwater Management Summary for 10 Bremer Bank site was received from the applicant on August 31, 2021. 11 12 The proposed PUD meets the requirements of the Zoning Ordinance for many of the baseline 13 standards. The principal areas of flexibility under the PUD include: 14 15 (1) Building height (code is 35 feet/3 stories); applicant proposes approximately 56 feet to top of 16 parapet and 4 stories. 17 (2) Lot coverage/impervious surface (R-4 code limits this to 50%); applicant’s proposal is 18 approximately 50.5%. 19 (3) Density (R-4 code limits this to approximately 24 units per acre, Comprehensive Plan calls 20 for 20-40 units per acre); applicant is proposing approximately 32-36 units per acre. 21 22 Staff believes that the flexibility requested under the PUD is appropriate, given the objectives of 23 the Comprehensive Plan and the related improvements and amenities proposed as part of the 24 project. Staff is recommending approval of the Preliminary Plan stage of the PUD Amendment 25 for Bremer Bank at 2654 Kenzie Terrace and Interstate Development at 2410 Lowry Avenue 26 NE, with a series of conditions as noted in the summary section below. Final resolution of the 27 areas of conflict would be necessary as a part of the Final Plan PUD, however, the parking and 28 stacking issues noted above may be best addressed as a part of the current Preliminary Plan 29 application to avoid later confusion as to the City’s requirements. 30 31 The Site Plan Review Summary was provided regarding the Proposed Bank Facility at 2654 32 Kenzie Terrace including features of the bank building, circulation, building materials, signage, 33 landscaping, trash enclosure, and lighting, The Site Plan Review Summary for the Multi-Family 34 Apartment Building at 2401 Lowry Avenue NE included features of the building, site access and 35 parking, setbacks, building height, emergency vehicle access, building materials, landscaping, 36 signage, trash handling, and grading, drainage and utilities. 37 38 As a condition of Final PUD approval, the applicant will be required to enter into a PUD 39 agreement with the City and post all the necessary securities required by it. 40 41 The applicants have included a list of sustainability measures in their proposal. 42 43 City Staff and the Planning Commission recommend approval of the Preliminary Plan PUD with 44 the following conditions: 45 46 9 City Council Regular Meeting Minutes September 14, 2021 Page 6 1. The applicant participates in a subdivision of the portion of 26544 Kenzie that encroaches 1 into the alley and the City retains ownership of that remnant. 2 2. Access-related issues shall be subject to comment and recommendation by the City 3 Engineer, as well as Hennepin County and Minneapolis Park Board. 4 3. The proposed bank site plan is modified to increase drive-through lane stacking space. 5 4. The applicants modify the landscaping plan for the bank location to retain a portion of the 6 existing evergreen plantings. 7 5. The proposed monument sign on the bank site is placed and designed to meet city 8 ordinances for size and setback. If an electronic display is desired, the applicants will 9 need to apply for a separate Conditional Use Permit under the applicable code. 10 6. The lighting plan for the proposed bank site is modified to show a zero footcandle light 11 intensity at the boundary with the senior residential property to the west. 12 7. The applicant adds foundation plantings along the Stinson and Kenzie frontages of the 13 residential building. 14 8. The City finds that the proposed parking supply is adequate to serve the residential 15 facility. 16 9. Final PUD Plans demonstrate compliance with ADA parking supply requirements (for 17 disabled persons). 18 10. As part of the Final PUD Plan submission, a final signage plan be submitted for review 19 which demonstrates compliance with City requirements. 20 11. Issues related to grading, drainage, and utilities shall be subject to comment and 21 recommendation by the City Engineer. 22 12. The applicant enter into a PUD agreement with the City and post all the necessary 23 securities required by it. 24 13. The applicant executes the required land transfers suitable to the City Council. 25 14. Consideration of comments of other City Staff. 26 27 This recommendation is based on a finding that the proposal, with the conditions cited, is 28 consistent with the requirements for PUD consideration, with the long-term objectives of the 29 recommendations and policies of the St. Anthony Comprehensive Plan. 30 31 City Planner Grittman (via Zoom) thanked Commissioner Morita for his presentation. Mr. 32 Grittman noted the applicant has made a number of updates to their site plans in response to 33 Planning Commission concerns. A number of Sustainability issues have been included in their 34 proposal. 35 36 Mayor Stille asked about the parking. Mr. Grittman stated the amount of parking proposed meets 37 the R-4 standards but the issue arises that the applicants propose to charge separately for the 38 underground parking. If more than a few opt not to purchase underground parking, there would 39 be use of surface parking and may overflow onto the City streets. The issue raised, is in staff’s 40 opinion the applicants need to provide the underground parking in their rent structure to the 41 tenants. Mayor Stille asked how this issue could be addressed. Mr. Grittman stated there will be 42 a PUD that imposes whatever approvals Council places on this. Staff recommends that condition 43 be included as part of the PUD Agreement. 44 45 10 City Council Regular Meeting Minutes September 14, 2021 Page 7 Councilmember Jenson asked if the setback requirements are compatible with the setback 1 requirements for the new building on the north side of this project. Mr. Grittman stated the 2 property going up on the north has a 60-foot setback. Councilmember Jenson asked regarding 3 the setback on Stinson Blvd. Mr. Grittman stated this building would be 30 feet from Stinson (R-4 4 Standard) and the property to the north is quite a bit further to allow for entry and parking. 5 Councilmember Jenson asked if that will look ok and Mr. Grittman stated he believes it will. 6 They will not look out of place. 7 8 Ms. Victoria Perbix, representing Interstate Development, attended via Zoom. Councilmember 9 Jenson asked how many surface parking spaces will be on the site. Ms. Perbix stated there will 10 be 60 surface stalls on the exterior and 66 on covered ground level parking. Ms. Perbix stated the 11 overall concept of the project to have affordability for the residents. This building is not overly 12 amenitized and residents can make decisions on what they want and do not want and have 13 control over their rent amount and manage their budget. The underground parking would be fully 14 utilized. Councilmember Jenson asked about where the surface parkers park when snow removal 15 is being done? Ms. Perbix stated she doesn’t have a good answer but they may have utilized 16 phased snow removal. Councilmember Jenson asked if the NE Minneapolis residents would need 17 to be notified there may be cars parking on streets during snow plowing. Ms. Perbix stated that 18 would not be the developer’s intent. 19 20 Councilmember Walker asked if there were other rationales other than affordability to charge 21 extra for underground parking. During the winter months, from an operational point of view how 22 would plowing of the parking lot be done. Ms. Perbix stated the concept of the covered parking 23 making it first come first serve, it would not be fair to charge everyone. Bike storage is being 24 considered in the front of the underground stall. The open underground parking stalls may be 25 utilized temporarily. 26 27 Councilmember Randle stated there is always the issue with plowing of multi-family parking 28 lots. Everyone cannot afford underground parking. The management needs to notify residents 24 29 hours ahead of time prior to plowing. There are ways to work around the parking issue. 30 31 Mayor Stille stated every project he finances, charges more for covered parking. 32 33 Councilmember Webster stated she thinks about since it is workforce housing. There was a study 34 that one-third of 18-year -olds do not have a driver’s license. Since this project is on a bus line, 35 the residents may wish to take a bus or bike to work. This is not a unique situation to this project. 36 37 Councilmember Jenson asked if the 14 recommended conditions were acceptable to the 38 developer. Commissioner Morita stated the reason the Planning Commission made an issue of 39 this is because of the limited off-site parking available adjacent to the project. 40 41 Mayor Stille stated the public hearing was held at the Planning Commission Meeting but 42 welcomed any residents with comments to make them. 43 44 Mr. Thomas Isaacson, 2604 Pahl Avenue, asked for clarification and noted he is not in favor of a 45 driveway off Stinson to the multi-family development. He asked about a future driveway being 46 11 City Council Regular Meeting Minutes September 14, 2021 Page 8 planned and would that be in case of emergency. He asked if it would be connected to the 1 property to the east. He would like to see renderings of the building that is being constructed and 2 this project to see how they will look next to each other. He would like clarification on the future 3 driveway. Mr. Grittman stated there was a request by Hennepin County that the applicant make 4 a site plan accommodation to provide future access from their main parking lot to their east. 5 Hennepin County would like to see a shared driveway along Kenzie. The applicant has provided 6 this on their site plan but will not be constructed now and may never be constructed. 7 8 Mayor Stille asked if there were any other issues that needs to be discussed and Mr. Grittman 9 stated there was a comment on the stacking at the bank and staff is satisfied the amount of 10 stacking is adequate. 11 12 Motion by Councilmember Jenson, seconded by Councilmember Randle, to approve Resolution 13 21-067; a Resolution approving preliminary plan stage PUD, for the Interstate/Bremer Bank/City 14 of St. Anthony Village, including a commercial bank facility of approximately 6,000 square feet, 15 a multi-family residential project of up to 76 units, and land transfers necessary to accommodate 16 the proposed project at 2401 Lowry Avenue NE, 2654 and 2534 Kenzie Terrace with the 14 17 conditions presented. 18 19 Motion carried 4-0-1 (Webster abstained). 20 21 VI. GENERAL BUSINESS OF COUNCIL – NONE. 22 23 VII. REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS. 24 25 City Manager Yunker had no report. 26 27 Councilmember Walker had no report. 28 29 Councilmember Jenson stated last Friday he attended the Ramsey County Local League of 30 Governments Program and Executive Board Meetings. 31 32 Councilmember Randle had no report. 33 34 Councilmember Webster stated she participated in the work session on August 30 with the Parks 35 and Environmental Commission. 36 37 Mayor Stille stated he also attended the work session on August 30, 2021 with the Parks and 38 Environmental Commission. Today he attended the Mississippi Watershed Management 39 Organization Meeting. On September 13, 2021, he attended the Regional Council of Mayors 40 Meeting. Earlier today, he met with Representative Jack Stephenson, at the Liquor Store, to talk 41 about the importance of the liquor store for community involvement and how it’s a gathering 42 place. The income from the liquor store is very important to the City. 43 44 VIII. COMMUNITY FORUM. 45 46 12 City Council Regular Meeting Minutes September 14, 2021 Page 9 No one appeared to address the City Council during Community Forum. 1 2 IX. INFORMATION AND ANNOUNCEMENTS. 3 4 The August 2021 Programming, Website & Social Media Report for NineNorth was included for 5 Council review. 6 7 X. ADJOURNMENT. 8 9 Mayor Stille adjourned the meeting at 8:20 p.m. 10 11 Respectfully submitted, 12 Debbie Wolfe 13 TimeSaver Off Site Secretarial, Inc. 14 15 Mayor 16 ATTEST: 17 City Clerk 18 19 13 THIS PAGE LEFT INTENTIONALLY BLANK 14 Saint Anthony Village DATE: September 28, 2021 Approved: TO: Mayor and Councilmembers FROM: License Clerk ITEM: License and Permits for Approval: General Contractors Licenses: Alvarado Concrete, Columbia Heights, MN Dirty Boys Landscaping, New Brighton, MN Mechanical Licenses: Michael HHH, Andover, MN Team Vail, Oakdale, MN 15 THIS PAGE LEFT INTENTIONALLY BLANK 16 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 1 Check Issue Dates: 9/17/2021 - 9/29/2021 Sep 23, 2021 01:58PM Vendor Number Payee Check Number Check Issue Date Amount 11798 CENTRAL PENSION FUND LOCAL #49 45015 09/17/2021 3,520.00 11809 CITY OF ST. ANTHONY SUNSHINE FUND 45016 09/17/2021 144.00 10710 ICMA RETIREMENT TRUST 45017 09/17/2021 1,670.00 11813 NCPERS GROUP LIFE INSURANCE 45018 09/17/2021 32.00 11808 SAPD ASSOCIATION 45019 09/17/2021 414.00 12077 SUN LIFE FINANCIAL 45020 09/17/2021 834.85 12760 10322006 SSI MN TRANCHE 1 (FD)45021 09/29/2021 829.83 1118 56 BREWING 45022 09/29/2021 350.00 10039 AIRGAS USA LLC 45023 09/29/2021 70.27 1122 AM CRAFTS SPIRITS 45024 09/29/2021 96.48 1100 ARTISIAN BEER COMPANY 45025 09/29/2021 5,661.30 10115 ASPEN MILLS 45026 09/29/2021 279.40 10152 BAYCOM INC 45027 09/29/2021 345.00 1013 BELLBOY CORPORATION 45028 09/29/2021 13,634.60 1014 BELLBOY CORPORATION 45029 09/29/2021 323.95 2009 BLACK STACK BREWING 45030 09/29/2021 1,238.00 8544 BOURGET IMPORTS 45031 09/29/2021 325.25 13092 BOYER TRUCKS - PDC ST PAUL 45032 09/29/2021 209.68 1018 BREAKTHRU BEVERAGE MN BEER 45033 09/29/2021 12,566.15 1011 BREAKTHRU BEVERAGE MN WINE & SPIRITS 45034 09/29/2021 8,593.82 1009 BREAKTHRU BEVERAGE MN WINE & SPIRITS 45035 09/29/2021 677.71 1114 CANNON RIVER WINERY 45036 09/29/2021 156.00 1017 CAPITOL BEVERAGE SALES 45037 09/29/2021 19,501.73 10252 CENTERPOINT ENERGY 45038 09/29/2021 1,433.30 10263 CENTURYLINK 45039 09/29/2021 516.11 13094 CERTIFIED LABORATORIES 45040 09/29/2021 124.78 10293 CITY OF ROSEVILLE 45041 09/29/2021 15,930.81 1010 CLEAR RIVER BEVERAGE COMPANY 45042 09/29/2021 983.00 10319 COLUMBIA HEIGHTS RENTAL 45043 09/29/2021 93.99 10326 COMMERS CONDITIONED WATER 45044 09/29/2021 123.75 12561 CORE & MAIN LP 45045 09/29/2021 1,530.48 10349 CREATIVE FORMS & CONCEPTS 45046 09/29/2021 304.84 1042 CRYSTAL SPRINGS ICE 45047 09/29/2021 763.06 10373 DAILEY DATA & ASSOCIATES 45048 09/29/2021 491.76 11796 DO GOOD BIZ INC 45049 09/29/2021 819.85 10432 DORSEY & WHITNEY 45050 09/29/2021 1,768.00 12484 EASTWOOD, SETH 45051 09/29/2021 129.00 10460 EGAN 45052 09/29/2021 6,783.84 10468 ELECTRO WATCHMAN INC 45053 09/29/2021 329.32 13098 ELLIOT, CHARLES & VICKI 45054 09/29/2021 18.57 10508 FERGUSON WATERWORKS 45055 09/29/2021 106.05 10573 GOODIN COMPANY 45056 09/29/2021 60.62 1021 GREAT LAKES COCA COLA 45057 09/29/2021 942.34 10624 HAWKINS, INC 45058 09/29/2021 1,750.96 10642 HENN CNTY INFO TECH DEPT 45059 09/29/2021 5,552.15 13096 HENSEL, ABIGAIL & BRITTANY 45060 09/29/2021 34.75 10674 HICKS/ERNEST 45061 09/29/2021 125.00 1019 HOHENSTEIN'S, INC 45062 09/29/2021 8,748.90 1027 INDEED BREWING COMPANY 45063 09/29/2021 1,439.80 10733 INSTRUMENTAL RESEARCH, INC.45064 09/29/2021 100.00 11754 INTEGRATED LOSS CONTROL, INC.45065 09/29/2021 617.00 12105 INTERSTATE ALL BATTERY CENTER 45066 09/29/2021 267.90 13052 JEFF BELZER'S 45067 09/29/2021 453.30 17 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 2 Check Issue Dates: 9/17/2021 - 9/29/2021 Sep 23, 2021 01:58PM Vendor Number Payee Check Number Check Issue Date Amount 1016 JJ TAYLOR DISTRIBUTING 45068 09/29/2021 28,912.85 1102 JOHNSON BROTHERS 45069 09/29/2021 4,418.87 1004 JOHNSON BROTHERS LIQUOR COMPANY.45070 09/29/2021 2,376.46 1005 JOHNSON BROTHERS LIQUOR COMPANY.45071 09/29/2021 1,118.68 1006 JOHNSON BROTHERS LIQUOR COMPANY.45072 09/29/2021 4,883.20 1044 JOHNSON BROTHERS LIQUOR COMPANY.45073 09/29/2021 5,940.00 12615 JOHNSON CONTROLS FIRE PROTECTION LP 45074 09/29/2021 617.32 10797 KONICA MINOLTA BUSINESS 45075 09/29/2021 139.75 2028 LADONA CERVECERIA 45076 09/29/2021 216.00 10831 LEAGUE OF MINNESOTA CITIES 45077 09/29/2021 9,552.00 10829 LEAGUE OF MINNESOTA CITIES 45078 09/29/2021 30.00 12894 LEAST SERVICE/COUNSELING LLC 45079 09/29/2021 150.00 13097 LEBA, ROSE MARIE 45080 09/29/2021 71.68 10857 LMCIT % BERKLEY ADMINISTRATORS 45081 09/29/2021 54.22 10861 LOFFLER COMPANIES - 131511 45082 09/29/2021 163.05 13099 MAYNE, MIKE 45083 09/29/2021 18.88 2029 MEGA BEER 45084 09/29/2021 1,080.00 10939 MIDWAY FORD 45085 09/29/2021 46.16 2005 MILK AND HONEY CIDERS 45086 09/29/2021 360.00 12940 MINNEHAHA BLDG MAINTENANCE 45087 09/29/2021 76.95 11085 MURPHY'S SERVICE CENTER 45088 09/29/2021 80.34 13059 MUTT MITT 45089 09/29/2021 728.89 1051 NEW FRANCE WINE COMPANY 45090 09/29/2021 1,366.00 13060 NINENORTH 45091 09/29/2021 1,047.75 11121 NORSK CONCRETE 45092 09/29/2021 3,824.12 11151 NORTHWEST ASPHALT, INC.45093 09/29/2021 539,258.84 12778 NORTHWEST ASSOCIATED CONSULTANTS INC 45094 09/29/2021 9,711.20 11163 OFFICE DEPOT 45095 09/29/2021 137.16 12779 OPTION ONE MECHANICAL LLC 45096 09/29/2021 6,136.00 11185 PACE ANALYTICAL SERVICES, INC.45097 09/29/2021 375.00 1012 PAUSTIS & SONS 45098 09/29/2021 882.00 1001 PHILLIPS WINE & SPIRITS 45099 09/29/2021 2,136.44 1002 PHILLIPS WINE & SPIRITS 45100 09/29/2021 2,104.84 11302 RAMSEY COUNTY 45101 09/29/2021 5,336.56 11305 RAMSEY COUNTY FIRE CHIEFS ASSN 45102 09/29/2021 6,280.00 1062 RED BULL DISTRIBUTION COMPANY 45103 09/29/2021 205.00 13065 ROBERTSON, DONNA 45104 09/29/2021 119.00 1065 SAINT CROIX 45105 09/29/2021 120.00 11399 SHI INTERNATIONAL CORPORATION.45106 09/29/2021 268.00 2018 SMALL LOT WINES 45107 09/29/2021 274.00 1024 SOUTHERN GLAZER'S OF MN 45108 09/29/2021 3,252.16 1008 SOUTHERN GLAZER'S OF MN 45109 09/29/2021 1,296.48 1026 SOUTHERN GLAZER'S OF MN 45110 09/29/2021 18,323.94 1036 SOUTHERN GLAZER'S OF MN 45111 09/29/2021 463.12 11478 STAR TRIBUNE 45112 09/29/2021 754.56 2001 STEEL TOE BREWING 45113 09/29/2021 138.00 11552 TESSMAN SEED INC.45114 09/29/2021 561.66 11566 TIMESAVER OFF SITE SECRETARIAL 45115 09/29/2021 561.00 12493 TIRES PLUS ST ANTHONY 45116 09/29/2021 1,885.12 11595 TRI STATE BOBCAT, INC.45117 09/29/2021 28.31 11819 TRUE NORTH ELECTRIC 45118 09/29/2021 3,350.90 11612 TWIN CITY JANITOR SUPPLY 45119 09/29/2021 110.00 11626 U.S. BANK (PURCHASING CARD)45120 09/29/2021 5,518.29 18 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 3 Check Issue Dates: 9/17/2021 - 9/29/2021 Sep 23, 2021 01:58PM Vendor Number Payee Check Number Check Issue Date Amount 12776 USS MINNESOTA ONE MT LLC (CH)45121 09/29/2021 6,997.29 11666 VAN DEN BOOM, PAUL 45122 09/29/2021 129.00 11674 VERIZON WIRELESS 45123 09/29/2021 119.60 11682 VIKING INDUSTRIAL CENTER 45124 09/29/2021 54.10 1025 VINOCOPIA 45125 09/29/2021 778.13 11900 WARNING LITES OF MN INC 45126 09/29/2021 359.75 1034 WINE COMPANY/THE 45127 09/29/2021 732.55 1038 WINE MERCHANTS INC 45128 09/29/2021 153.42 1032 WINEBOW 45129 09/29/2021 807.00 11704 WM CORPORATE SERVICES INC 45130 09/29/2021 911.48 11740 XCEL ENERGY 45131 09/29/2021 30,891.63 13095 YTS CLEARING 45132 09/29/2021 11,950.00 Grand Totals: 854,561.95 19 THIS PAGE LEFT INTENTIONALLY BLANK 20 REQUEST FOR COUNCIL CONSIDERATION To: City of Saint Anthony Village City Council From: Charlie Yunker, City Manager Date: September 28, 2021 City Council Meeting Resolution: Adopt Amendment to the City Of St. Anthony Flexible Benefit Plan OVERVIEW: The City of St. Anthony provides employees the opportunity to pay for certain employee benefits, health care costs and day care expenses on a pre- tax basis through an established flex benefit plan. (the “Plan”) WHAT IS A FLEXIBLE BENEFIT PLAN? A Flexible Benefit Plan (a.k.a., “cafeteria plan”) is a written plan maintained by an employer that allows employees the option to receive certain benefits on a pre-tax basis. The written plan must specifically describe all benefits and establish rules for eligibility and elections. EXISTING PLAN DOCUMENT The City Council approved the latest restatement of the Plan at its regular meeting on January 10, 2017. The League of Minnesota cities provided updated model language for basic plan document that describes the various benefits the city may want to consider implementing as part of a cafeteria plan. Through the model adoption agreement, cities select the appropriate benefits they want to offer to employees through the flexible benefit plan and establish other plan rules specific to their own city. The basic plan document and the adoption agreement together constitute "the Plan." AMENDMENT TO THE PLAN The City’s benefit provider, Further, provided the amendment language to comply with provisions of the Consolidated Appropriations Act, 2021 (CAA) and the American Rescue Plan Act of 2021 (ARPA) and subsequent guidance from the Internal revenue Service (IRS) and Department of Labor (DOL). These provisions allowed plans to extend the time allotted to utilize plan dollars for up to one additional year when otherwise unable to do as a result of the COVID-19 Pandemic, which the City has already functionally implemented. RECOMMENDATION Staff is recommending the adoption of the Plan Amendment. ATTACHMENTS: • Flexible Benefits Plan Amendment 21 1 CITY OF ST. ANTHONY VILLAGE 2021 Benefit Plan (Cafeteria Plan) Amendment Notwithstanding any other provision of the CITY OF ST. ANTHONY VILLAGE Benefit Plan (“the Plan”) to the contrary, CITY OF ST. ANTHONY VILLAGE hereby amends the Plan as follows: A. Adoption of Amendment. 1. This Amendment is adopted to implement provisions of: (a) Section 214 of the Consolidated Appropriations Act, 2021 (CAA) including Internal Revenue Service (IRS) Notice 2021-15 (b) American Rescue Plan Act of 2021 (ARPA) provisions relating to the Dependent Care FSA maximum annual limits. (c) The Joint Notice of the IRS and Department of Labor (DOL) published May 4, 2020, entitled: "Extension of Certain Timeframes for Employee Benefit Plans, Participants, and Beneficiaries Affected by the COVID–19 Outbreak" as clarified by DOL Disaster Relief Notice 2021-01. (Joint Notice) 2. This Amendment shall be construed to be consistent with the provisions of the CAA, ARPA and other provisions of the Internal Revenue Code and the Employee Retirement Income Security Act as applicable. 3. This Amendment supersedes normal operations of the Plan for the duration of the period for which the Amendment applies and pursuant to Notice 2021-15 there is no requirement to delete any existing inconsistent Plan provision. This Amendment will only apply for the periods described below and will cease to be applicable at the end of any period as specified in the Amendment. 4. Any reference to Section in this Amendment relates solely to the Amendment and not to any chapter, article, or section of the Plan. 5. The Sections of the Amendment which are elective and whether the provision(s) are adopted is addressed in the Company Elections section below. A Company is not required to make any election and can generally make different elections for the Dependent Care FSA and Medical FSA. 6. Defined terms in this Amendment shall have the same meaning as specified in the Plan Document except that Expanded Carryover, Extended Grace Period, Post Termination Expense Reimbursement shall have the meanings as contained in this Amendment. The Dependent Care FSA is sometimes referred to as the DCAP in the Plan Document. 22 2 B. Company Elections and Plan Provisions I. Extended Grace Period: The Plan adopts the Extended Grace Period for the Plan Years with the conditions indicated below: (Note: Allowing an Extended Grace Period under a general purpose Medical FSA will adversely impact HSA eligibility): 1. [ X ] For the Medical FSA for: a. [ X ] 2020 Plan Year extending into 2021 i. [ X ] Extending 12 months ii. [ ] Extending other: (Specify: e.g. 2 ½ months, custom not to exceed 12 months ) ____________ b. [ X ] 2021 Plan Year extending into 2022 i. [ X ] Extending 12 months, ii. [ ] Extending other: (Specify: e.g. 2 ½ months, custom not to exceed 12 months ) ____________ 2. [ X ] For the Dependent Care FSA for: a. [ X ] 2020 Plan Year extending into 2021 i. [ X ] Extending 12 months ii. [ ] Extending other: (Specify: e.g. 2 ½ months, custom not to exceed 12 months ) ____________ b. [ X ] 2021 Plan Year extending into 2022 i. [ X ] Extending 12 months ii. [ ] Extending other: (Specify: e.g. 2 ½ months, custom not to exceed 12 months ) Plan Provision: Extended Grace Period (CAA Section 214(c)(1)): The Company elects to apply an Extended Grace Period for the Medical FSA and/or the Dependent Care FSA for Plan Years ending within 2020 and/or 2021, as applicable. Except as otherwise limited or provided in Election 2, the Extended Grace Period will permit a Participant to apply any unused amounts remaining in a Medical FSA or Dependent Care FSA at the end of the applicable Plan Year to reimburse expenses incurred for the same qualified benefit (medical care or dependent care) up to 12 months after the end of the Plan Year. Unless such Medical FSA is an HSA-Compatible Medical FSA, a Participant will not be permitted to contribute to an HSA during the Extended Grace Period. II. Extension of the Claims Submission Period for the Medical FSA For the 2019 and 2020 Plan Years the Claims Submission Period (also known as the runout period) for the Medical FSA shall each be extended one year. If as of the end of the 2021 Plan Year the “Outbreak Period” as defined in the Joint Notice has not ended, the Claims Submission Period for the 2021 Plan Year shall also be extended one year. 23 3 IN WITNESS WHEREOF, and as conclusive evidence of the adoption of the foregoing Amendment, this Amendment has been executed this 28th day of September, 2021, to be effective as of the dates indicated above by the undersigned authorized representative of the Company. Name of Plan: 2021 Benefit Plan (Cafeteria Plan)- Flex Spending Account CITY OF ST. ANTHONY VILLAGE By: Charlie Yunker Signature: ___________________________________________________ CITY OF ST. ANTHONY VILLAGE Authorized Representative 24 REQUEST FOR COUNCIL CONSIDERATION To: Saint Anthony Village City Council From: Charlie Yunker, City Manager Date: September 28, 2021 City Council Meeting Resolution: Approve Just Deeds Project Participation BACKGROUND The Just Deeds project is a coalition of organizations whose mission is to acknowledge, educate, and work to address systemic racism in housing in Minnesota. Coalition members provide free assistance to homeowners to discharge discriminatory covenants from property titles. Racial or discriminatory covenants were a common tool used from the early 1900s until the 1960s to prevent Black, Indigenous, People of Color (BIPOC), and non-Christians from buying property and living in residential neighborhoods across the country. While deemed illegal in 1968, this discriminatory practice had a far-reaching impact on the development of the Twin Cities and communities of color, resulting in racially segregation and creating severe inequities still present today. The Mapping Prejudice Project, a map of the racial covenants that exist in in the region identifies about 400 parcels in the City that contain some form of racial covenant on the property deed. Joining the Just Deeds Project will offer residents assistance in renouncing these covenants on their property. City staff is asked to accept the applications from property owners and verify that the address has a restrictive covenant. The process staff will follow is listed below: 1. Application is received by Saint Anthony staff 2. Staff checks the address on the application to the Mapping Prejudice map a. If the property is identified on the Mapping Prejudice map, the application is passed along to Just Deeds staff to work with the property owner b. If the address is not identified on the map, the property owner will be advised to contact a title company to check for restrictive covenants i. If the title company finds a covenant in the property’s title history, staff will pass along to Just Deeds staff to work with the property owner NEXT STEPS If adopted, staff will notify Just Deeds Project staff that the City is officially participating and coordinate with them as applications are received. Staff will make the application available on the City website and include information on the resources available in the City’s subsequent newsletter, through social media channels and on the City website. Staff has sent information to our City attorney to check for racially or otherwise restrictive language on any City- owned property and work to discharge any language if found. Staff is also aware of some residents who would 25 like to volunteer their time to assist with Just Deeds participation. Staff will work to identify ways to utilize their willingness to assist. 26 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 21-068 RESOLUTION TO CONDEMNING THE USE OF DISCRIMINATORY COVENANTS AND APPROVING PARTICIPATION IN THE JUST DEEDS COALITION WHEREAS, discriminatory covenants were tools used by real estate developers to prevent BIPOC and non-Christian individuals from buying or occupying property in certain areas, and they were common throughout the United States from the early 1900s to the 1960s; and WHEREAS, the purpose of discriminatory covenants was to racially and religiously homogenize communities by excluding BIPOC and non-Christian individuals from communities. These tools segregated the metro area and built a hidden system of apartheid; and WHEREAS, in 2016, the University of Minnesota founded Mapping Prejudice to expose the racist practices that shaped the landscape of the metro area. Mapping Prejudice researched restrictive covenants in Hennepin County and created the first-ever comprehensive map of racial covenants in an American city. WHEREAS, restrictive covenants are no longer enforceable. Legal efforts to eliminate Discriminatory Covenants include Shelley v. Kraemer, 334 U.S. 1 (1948), in which the United States Supreme Court prohibited courts from enforcing Discriminatory Covenants and the Minnesota legislature in 1953 enacted statutes that prohibited new covenants, but existing covenants were still legal in Minnesota until 1962; and WHEREAS, as a result of these judicial and legislative actions, today, Minnesota law and federal law prohibit discrimination in the sale or lease of housing based on race, color, creed, religion, national origin, sex, marital status, status with regard to public assistance, disability, sexual orientation, or familial status and those state and federal prohibitions extend to the refusal to sell or to circulate, post or cause to be printed, circulated, or posted, any limitation, specification, or discrimination as to race, color, creed, religion, national origin, sex, marital status, status with regard to public assistance, disability, sexual orientation, or familial status; and WHEREAS, in 2019, the Minnesota Legislature passed a law authorizing property owners to individually discharge or renounce discriminatory covenants by recording a discharge form in the county property records; and. WHEREAS, discriminatory covenants promoted and established residential racial segregation, which historically and currently has impacted property ownership, accumulation of wealth, property transfers, mortgage eligibility, rental eligibility, property values, property tax base, internet access, and more. Discriminatory covenants fortified 27 systemic racism, benefitted White communities, and compounded economic divestment in specific communities within Hennepin County; and WHEREAS, the City of Saint Anthony Village recognizes the harm that Discriminatory Covenants—and the racial, religious, and other discriminatory practices that they represent—cause to society in general and to the individuals who are adversely affected by racial, religious, and other discrimination through the presence of discriminatory covenants in the public land records. WHEREAS, the City of Saint Anthony Village encourages property owners to take the actions necessary to discharge racially restrictive covenants from their property to help ensure Saint Anthony is a welcoming Village for everyone. THEREFORE, BE IT RESOLVED, City of Saint Anthony Village disavows the past use of discriminatory covenants and directs staff to participate in the work of the Just Deeds Coalition. Adopted this 28th day of September, 2021. _________________________________________ Randy Stille, Mayor ATTEST: ____________________________ City Clerk Review for Administration: _________________________________________ Charlie Yunker, City Manager 28 REQUEST FOR COUNCIL CONSIDERATION To: City of Saint Anthony Village City Council From: Charlie Yunker, City Manager Date: September 28, 2021 City Council Meeting Resolution: Adopt Wild Turkey Management Plan BACKGROUND In the fall of 2020 staff was contacted by residents that were encountering difficulties in managing wild turkeys on and near their property. The turkeys were causing a nuisance to the residents and the neighborhood, and deterrence techniques were not effective in relocating the flock. Staff took some time to research options for removal of the turkeys and found that residents do not have options for professional removal services for turkeys. The U.S. Department of Agriculture (USDA) is currently the only organization able to perform removals, and they will only do so if a city has a formal management plan in place. This plan allows for a city to request a removal permit for public property, or on behalf of a resident/business owner of private property, to have the USDA perform removal if determined to be necessary. To date, wild turkeys have not presented a significant problem on any city-owned property. Staff received guidance from the Minnesota Department of Natural Resources on implementing a Wild Turkey Management Plan, and was provided with a template plan and a workflow document that detailed the steps needed for adoption of a plan. A draft plan was presented to the City Council at their May 11, 2021 Work Session, and direction was given to staff to proceed with drafting a final plan to present for approval. Staff subsequently received feedback on the draft plan from Minnesota Department of Natural Resources and incorporated those comments into the current draft. The plan was also presented to the Parks & Environmental Commission at their meeting on September 13, 2021. The Commission asked general questions regarding the extent of the issue and removal process, and supported the plan as drafted. RECOMMENDATION Staff is recommending the adoption of a Wild Turkey Management Plan in order to give private property owners an option for wild turkey removal when all other avenues for deterrence have been exhausted. There is a cost associated with removal, and staff is recommending that cost be the responsibility of the property owner. Staff recommends not implementing a fee for the City permit, as the staff time to process is anticipated to be minimal. The permit fee and removal cost can be re-evaluated at any time. This also gives the City an option for removal should wild turkeys present an issue on publicly-owned property in the future. NEXT STEPS 29 1. If adopted, information on wild turkey management and permit application will be added to the City website, and information will be included in the next edition of the City newsletter ATTACHMENTS: • Proposed Wild Turkey Management Plan 30 A WILD TURKEY MANAGEMENT PLAN FOR THE CITY OF SAINT ANTHONY TABLE OF CONTENTS City of Saint Anthony Wild Turkey Management Concerns 1.1 Wild Turkey Habitat Use and Population Estimate 1.2 Visitation and Recreation Areas 1.3 Concentrated Habitat Use and Human Safety Issues 1.3.1 Proximity Sensitive Areas Wild Turkey Management Recommendations 2.1 Goals and Measures 2.2 Geographic Scope 2.3 Management Techniques 2.3.1 Population Reduction 2.3.2 Tracking Management Activities for Future Adjustments 2.3.3 Habitat Modification 2.3.4 Temporary Physical Barriers 2.3.5 Permanent Physical Barriers 2.3.6 Redistribution Techniques 2.3.7 Excrement Removal in Roost Areas 2.4 Public Information 2.5 Partner Relationships and Permit Requirements Appendices: Appendix A: City of Saint Anthony Context and Land Cover Map Appendix B: Management Activity Tracking Form 31 1. City of Saint Anthony Wild Turkey Management Concerns 1.1 Wild Turkey Habitat Use and Population Estimate The City is fully developed with areas of public recreation and pockets of open space that are conducive to turkey populations, so wild turkeys are found in areas of the city. Nesting occurs in a variety of habitats including wooded and marsh areas and thick shrubbery public and private property. Newly hatched broods tend to feed within the city boundary areas and in communities that border Saint Anthony. After their flightless period of a few days, wild turkeys are more mobile and frequently use private and public property for dusting, roosting and feeding. The City of Saint Anthony does not monitor wild turkey populations annually. City protocol is to respond and assist residents when an issue arises due to a large flock of wild turkeys or unique situations that create a public safety and/or public health issue. 1.2 Visitation and Recreation Areas Flocks of wild turkeys can be found in our parks, playgrounds, roads, parking lots, wooded areas, and other public and private property. 1.3 Concentrated Habitat Use and Human Safety Issues Areas in which wild turkeys can cause damage or health and human safety issues include public property, private residential property and business property throughout the city. Turkeys can be difficult to deter and can become aggressive with people. 1.3.1 Proximity Sensitive areas Because our wild turkey removal plan is based on managing specific problem areas only and not an annual removal program, all property at any potential location will have sensitivity issues. Therefore, staff will not support the use of firearms for the removal of problem turkeys unless directed by Public Safety staff in very specific situations that have no other options. Generally a drop net process or baited traps will be utilized. Depending on the types of baited traps used, this process may attract non-target wildlife and domestic pets. Contracted services for wild turkey removal will employ strategies and systems that minimize the impact to all other domestic and wild animals. 2. Wild Turkey Management Recommendations 2.1 Goals and Measures The City of Saint Anthony’s Wild Turkey Management Plan is designed for problem area response due to wild turkey issues when identified by residents and city staff. This is not a citywide annual removal process plan. The two primary areas of concern are public safety and property damage. Staff have identified two goals for implementing a Wild Turkey Management Plan: 1. Develop and implement a communication process that informs both residential and business property owners about strategies to deter feeding and loafing wild turkeys. Information will 32 include insight regarding the issues of feeding wildlife and options to make property areas unattractive for turkeys by developing natural barriers that deter turkeys from loafing on and around property. 2. Support other community public and private property owners, if requested, to develop plans to implement processes to reduce/remove wild turkeys on property not owned by the City of Saint Anthony. This could also extend to removal when ongoing public safety and damage is identified. 2.2 Geographic Scope The removal goals are focused on an as needed basis throughout the City of Saint Anthony. Wild turkey management techniques are not planned for any specific locations at this time or as a scheduled annual removal process. If in the future the wild turkey populations grow to a point a planned and scheduled annual removal program is required, staff will work with the City Council and the Minnesota Department of Natural resources to develop and implement a process for the City of Saint Anthony. 2.3 Management Techniques The management techniques for wild turkey management for the City of Saint Anthony will be varied in type and geographic area. Meeting the goals as outlined may require the implementation of a broad set of options. Any one management technique used alone will likely be ineffective for any significant length of time, since tolerance and habituation will likely occur. As a result, we propose the use of an integrated management approach, where a number of techniques, applied in varying ways, times and locations will provide the best outcomes. 2.3.1 Population Reduction Animal Management The plan recommended is not an annual population reduction management process. When a problem area is identified and action required, staff will request a Removal Permit from the Minnesota Department of Natural Resources for the wild turkeys. Permit request will outline all issues, location(s) and conditions that will be followed as well as the reporting of any removal(s). Trapping and Removal (Winter Period) Capture and removal of, mixed age groups during the winter period is an effective way to reduce the localized population of wild turkeys. The use of contractors to capture, remove and disposition of wild turkeys from City of Saint Anthony is a management option. Such removal would need to be detailed as part of a removal permit application through the Minnesota Department of Natural Resources, and wild turkey removal and disposition would need to be conducted according to the permit conditions. Lethal Wild Turkey removal The City of Saint Anthony does not plan to use on-site lethal removal of wild turkeys unless a specific removal need is dictated by the Public Safety Personnel and no other non-lethal options are reasonable 33 based on the situation. Selective and occasional lethal removal of individual or small groups of wild turkey may be needed if other redistribution or hazing methods do not work. Lethal removal of wild turkeys by means of shooting wild turkeys on an occasional basis is a management option. Such removal would need to be dictated by the City of Saint Anthony Police Department. This type of removal would be included as part of a removal permit application through the Minnesota Department of Natural Resources, and wild turkey removal and disposition would need to be conducted according to the specific permit conditions. Such conditions would include the number of individual wild turkeys and the specific information about the methods to be used for the removal and disposition. 2.3.2 Tracking Management Activities for Future Adjustments All management activities will be documented on the Management Activity Tracking Form in Appendix B and keep a copy of this on file to help facilitate future management activities that might need adjustments or improvements. 2.3.3 Habitat Modification There are some direct habitat modifications that may be beneficial long term for wild turkeys. Covering dusting sites with rock may deter them and encourage them to move to another area that has less public use. In some cases pruning of certain branches on roost trees may prove beneficial. However, being able to halt access, remove food sources, or altering other attractants will be beneficial. 2.3.4 Temporary Physical Barriers The use of temporary fencing, rocks and other natural barriers (botanical gardens - pollinator gardens) that limits wild turkey access to the high use pedestrian traffic areas during the various Minnesota seasons will be considered. Any fencing that may be installed would be established in a manner or distance that prevents wild turkeys from entering the fenced off area from the adjacent roost areas. 2.3.5 Permanent Physical Barriers Completely excluding wild turkeys from a specific area is difficult based on their ability to fly. The use of permanent woven wire fencing or more residential aesthetically pleasing fence such as composite, wood or privacy lattice, or other options may be considered if it limits wild turkey access to high pedestrian traffic use areas. Staff understands this may help to deter but not completely prevent access. These fences can be blended into the area with tall flowering forbs, grasses or shrubs. Any fencing that is installed would need to be approved by the Area Wildlife Manager and will be established in a manner that prevents wild turkeys from entering the fenced off area from adjoining areas. Routine inspection of the fence will be done by city staff when installed on publically owned property. 2.3.6 Redistribution Techniques Preventing large flocks of wild turkeys from roosting, feeding or dusting throughout Saint Anthony and adjacent areas will be an ongoing process. We anticipate using a number of techniques, when needed, through independent contractors to remove wild turkeys creating public safety issues and property damage. On City owned property, multiple techniques will be utilized at varied times and with subtle 34 shifts in methods so that the wild turkeys do not become habituated to any one technique or become accustomed to a particular schedule of activity. Following is a list, though not necessarily exhaustive, of redistribution techniques recommended by Minnesota Department of Natural Resources the City will follow on publicly owned property and resident and business owners will be advised to follow before requesting a removal permit:  Human and mechanical disruption options that may be considered; • Disturbing roosting and feeding wild turkeys by individuals on foot so they can be moved out of the area to a location that is more supportive of wild turkey habitat • Sprinklers or water devices • Remote control cars/trucks  Dogs or other trained animals • Specially trained dogs that are capable of providing non-lethal hazing. • Use of trained dogs and handlers to move turkeys away from high used public areas. • Resident pets will not be allowed for this purpose.  Pyrotechnic Options • Limited use of pyrotechnic options such as flares, bangers, crackers, popper shells, etc. can be temporarily effective in moving wild turkeys and dissuading them from returning to a given area. Special training, handling and storage considerations would need to be considered. Use restrictions and notification requirements would be required prior to the use of pyrotechnics. Safety will always be the number one priority when considering pyrotechnics for the relocation of wild turkeys.  Options for Repellants for roosting • Bird spikes in common roost areas • Spray on products that create unwelcome residues have been successful to slow down roosting. An example is Bird-X “4 The Birds Repellant” – product leaves a sticky residue on surfaces including tree branches, rooftops, asphalt, etc. • Remote and automated lighting systems.  Predator decoys • The use of 2D or 3D coyote/dog decoys sometimes discourages area use by wild turkeys. The periodic use of decoys continues to be a management option. Decoys that are placed intermittently and exhibit periodic motion due to wind gusts can be effective at deterring geese however must be moved on a very regular schedule to be affective.  Removal of food sources for wild turkeys • No feeding wild turkeys on private property • No feeding of wild turkeys on city property 35 2.3.7 Deterrents in Roost Areas and Excrement Removal At this point in time, the City of Saint Anthony does not remove wild turkey excrement on private property. The primary goal is to effectively redistribute wild turkeys away from these areas, with the goal being a reduction of feces in these areas. Staff would only remove wild turkey excrement from public owned property if the problem is extensive and persistent. 2.4 Public Information Informing the public about wild turkey management activities is an integral part of a successful wild turkey management plan. Information and signage detailing some of the methods being used will be developed to provide background information for residents. Signage or posted notices may be developed for certain activities. Additionally, city staff and all contractors performing removal services will provide a copy of the removal permit to all residents and patrons upon request. All persons performing management activities should provide users with accurate and thorough information about wild turkey management objective, and inform users how the particular management activity being conducted fits into the larger wild turkey management plan. The City of Saint Anthony will promote resident reporting options of turkey complaints/safety concerns to appropriate staff via e-mail or phone. The City will also provide information on residential turkey management techniques in both the city newsletter and website. 2.5 Partner Relationships and Permit Requirements Coordination of all wildlife management activities will be communicated with the Minnesota Department of Natural Resources, Parks & Recreation Department, Public Safety Department and City Administration. Permitting and all contracted removal activities, dates/conditions for removals, permit possession while conducting activities, notification and involvement of Conservation Officers, Area Wildlife Managers, etc. will be the responsibility of City staff and all contractors employed to implement wildlife management services. 36 APPENDIX A: City of Saint Anthony Context and Land Cover Map 37 APPENDIX B: Management Activity Tracking Form DATE Name Activity/Method Location Notes 38 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 21-069 RESOLUTION TO ADOPT THE WILD TURKEY MANAGEMENT PLAN WHEREAS, the drafted plan was presented to the City Council at the May 11, 2021 Worksession and approved to proceed, WHEREAS, the City of St. Anthony’s Turkey Management Plan was submitted and approved by the Minnesota Department of Natural Resources, WHEREAS, the final plan was reviewed and supported at the Parks and Environmental Commission meeting on September 13, 2021, NOW THEREFORE BE IT RESOLVED that the City Council of the City of St. Anthony Village approves the Wild Turkey Management Plan. ADOPTED in the regular session of the City Council on this 28th day of September, 2021. _________________________________________ Randy Stille, Mayor ATTEST:___________________________ City Clerk Review for Administration: _______________________________________ Charlie Yunker, City Manager 39 THIS PAGE LEFT INTENTIONALLY BLANK 40 Date Type Staff Present 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 Salo Park Maintenance 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 Indigenous Peoples’ Day Holiday 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 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 FUTURE COUNCIL AGENDA ITEMS 2021 41 Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS 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 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 2022 42 Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS 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 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 43 Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS August 23 Regular Budget Presentation City Council City Manager Finance Director September 13 Work Session September 13 Regular Planning Commission items from August 2023 Preliminary Operating Budget and Levy-Public Hearing Kiwanis Peanut Day Students in Leadership-Consent City Council City Manager Finance Director September 27 Regular Fire Prevention Presentation Spirit of St. Anthony Award SANB #282 Presentation Union Contracts City Council City Manager Fire Dept 44