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HomeMy WebLinkAboutCC PACKET 01252022CITY OF SAINT ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA Tuesday, January 25, 2022 at 7:00PM Join Meeting via Zoom There is also a dial -in option available. Members of the public who wish to attend the meeting may do so in person. Call To Order. Pledge Of Allegiance. Roll Call. Approval Of Agenda. Proclamations And Recognitions. Consent Agenda. Approval Of CC Meeting Minutes CC 01 -11 -2022.PDF License And Permits LICENSEANDPERMITS .PDF Claims 1 -26 -22.PDF Resolution 22 -011 - Designating Mayor Stille As A Participant In Outside Organizations For 2022 RESOLUTION 22 -011.PDF Resolution 22 -012 - Designating Councilmember Jensen As A Participant In Outside Organizations For 2022 RESOLUTION 22 -012.PDF Resolution 22 -013 - Designating Councilmember Randle As A Participant In Outside Organizations For 2022 RESOLUTION 22 -013.PDF Resolution 22 -014 - Designating Councilmember Walker As A Participant In Outside Organizations For 2022 RESOLUTION 22 -014.PDF Resolution 22 -015 - Designating Councilmember Webster As A Participant In Outside Organizations For 2022 RESOLUTION 22 -015.PDF Public Hearing. Reports From Commission And Staff. Resolution 22 -016 - Approving A Request For A Conditional Use Permit For An Electronic Dynamic Display At 3303 33rd Ave NE In The "ROS", Recreation Open Space Zoning District Paul Morita, Planning Commissioner Vice -Chair, presenting. COVER MEMO.PDF PRESENTATION.PDF APPLICATION AND SUPPORTING MATERIALS.PDF PUBLIC COMMENT.PDF PUBLIC HEARING NOTICE.PDF RESOLUTION 22 -016.PDF General Business Of Council. Snow And Ice Control Presentation Jeremy Gumke, Public Works Director, presenting. PRESENTATION.PDF Reports From City Manager And Council Members. 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. Information And Announcements. Future Agenda Items FUTURE AGENDA ITEMS.PDF Adjournment 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. I. II. III. IV. V. VI. A. Documents: B. Documents: C. Documents: D. Documents: E. Documents: F. Documents: G. Documents: H. Documents: VII. VIII. A. Documents: IX. A. Documents: X. XI. XII. A. Documents: XIII. CITY OF SAINT ANTHONY VILLAGECITY COUNCIL MEETING AGENDATuesday, January 25, 2022 at 7:00PMJoin Meeting via ZoomThere is also a dial -in option available. Members of the public who wish to attend the meeting may do so in person. Call To Order.Pledge Of Allegiance.Roll Call.Approval Of Agenda.Proclamations And Recognitions.Consent Agenda.Approval Of CC Meeting MinutesCC 01 -11 -2022.PDFLicense And PermitsLICENSEANDPERMITS .PDFClaims1-26 -22.PDFResolution 22 -011 - Designating Mayor Stille As A Participant In Outside Organizations For 2022 RESOLUTION 22 -011.PDF Resolution 22 -012 - Designating Councilmember Jensen As A Participant In Outside Organizations For 2022 RESOLUTION 22 -012.PDF Resolution 22 -013 - Designating Councilmember Randle As A Participant In Outside Organizations For 2022 RESOLUTION 22 -013.PDF Resolution 22 -014 - Designating Councilmember Walker As A Participant In Outside Organizations For 2022 RESOLUTION 22 -014.PDF Resolution 22 -015 - Designating Councilmember Webster As A Participant In Outside Organizations For 2022 RESOLUTION 22 -015.PDF Public Hearing. Reports From Commission And Staff. Resolution 22 -016 - Approving A Request For A Conditional Use Permit For An Electronic Dynamic Display At 3303 33rd Ave NE In The "ROS", Recreation Open Space Zoning District Paul Morita, Planning Commissioner Vice -Chair, presenting. COVER MEMO.PDF PRESENTATION.PDF APPLICATION AND SUPPORTING MATERIALS.PDF PUBLIC COMMENT.PDF PUBLIC HEARING NOTICE.PDF RESOLUTION 22 -016.PDF General Business Of Council. Snow And Ice Control Presentation Jeremy Gumke, Public Works Director, presenting. PRESENTATION.PDF Reports From City Manager And Council Members. 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. Information And Announcements. Future Agenda Items FUTURE AGENDA ITEMS.PDF Adjournment 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. I.II.III.IV.V.VI.A.Documents:B.Documents:C.Documents:D.Documents: E. Documents: F. Documents: G. Documents: H. Documents: VII. VIII. A. Documents: IX. A. Documents: X. XI. XII. A. Documents: XIII. CITY OF SAINT ANTHONY VILLAGECITY COUNCIL MEETING AGENDATuesday, January 25, 2022 at 7:00PMJoin Meeting via ZoomThere is also a dial -in option available. Members of the public who wish to attend the meeting may do so in person. Call To Order.Pledge Of Allegiance.Roll Call.Approval Of Agenda.Proclamations And Recognitions.Consent Agenda.Approval Of CC Meeting MinutesCC 01 -11 -2022.PDFLicense And PermitsLICENSEANDPERMITS .PDFClaims1-26 -22.PDFResolution 22 -011 - Designating Mayor Stille As A Participant In Outside Organizations For 2022RESOLUTION 22 -011.PDFResolution 22 -012 - Designating Councilmember Jensen As A Participant In Outside Organizations For 2022RESOLUTION 22 -012.PDFResolution 22 -013 - Designating Councilmember Randle As A Participant In Outside Organizations For 2022RESOLUTION 22 -013.PDFResolution 22 -014 - Designating Councilmember Walker As A Participant In Outside Organizations For 2022RESOLUTION 22 -014.PDFResolution 22 -015 - Designating Councilmember Webster As A Participant In Outside Organizations For 2022RESOLUTION 22 -015.PDFPublic Hearing.Reports From Commission And Staff.Resolution 22 -016 - Approving A Request For A Conditional Use Permit For An Electronic Dynamic Display At 3303 33rd Ave NE In The "ROS", Recreation Open Space Zoning DistrictPaul Morita, Planning Commissioner Vice -Chair, presenting.COVER MEMO.PDFPRESENTATION.PDFAPPLICATION AND SUPPORTING MATERIALS.PDFPUBLIC COMMENT.PDFPUBLIC HEARING NOTICE.PDFRESOLUTION 22 -016.PDFGeneral Business Of Council.Snow And Ice Control PresentationJeremy Gumke, Public Works Director, presenting.PRESENTATION.PDF Reports From City Manager And Council Members. 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. Information And Announcements. Future Agenda Items FUTURE AGENDA ITEMS.PDF Adjournment 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. I.II.III.IV.V.VI.A.Documents:B.Documents:C.Documents:D.Documents:E.Documents:F.Documents:G.Documents:H.Documents:VII.VIII.A.Documents:IX.A.Documents: X. XI. XII. A. Documents: XIII. 1 CITY OF ST. ANTHONY 2 CITY COUNCIL REGULAR MEETING MINUTES 3 JANUARY 11, 2022 4 5 CALL TO ORDER. 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 17 Guests: 18 19 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 20 ITEMS. 21 22 I.APPROVAL OF JANUARY 11, 2022 CITY COUNCIL MEETING AGENDA. 23 24 Motion by Councilmember Webster, seconded by Councilmember Randle, to approve the City 25 Council Meeting Agenda of January 11, 2022 as revised. 26 Motion carried 5-0. 27 28 Motion by Councilmember Webster, seconded by Councilmember Randle, to add a discussion 29 item prior to Information and Announcements – Steps the City Council can take to ensure the 30 health of our First Responders who live and work in St. Anthony. 31 32 Mayor Stille stated he believes this is already being done. 33 34 Councilmember Jenson stated he checked on the website to see what the City of Edina is doing 35 and weekly, their leadership team contacts the Minnesota Department of Health and Hennepin 36 County Emergency Management Group. He suggested this could be done by St. Anthony, if 37 desired. 38 39 Motion carried 5-0. 40 41 II.PROCLAMATIONS AND RECOGNITIONS. 42 43 A.Swearing in of Councilmember Jan Jenson 44 45 City Manager Yunker administered the Oath of Office to Councilmember Jan Jensen. 46 47 B.Swearing in of Councilmember Wendy Webster 48 49 City Manager Yunker administered the Oath of Office to Councilmember Wendy Webster. City Council Regular Meeting Minutes January 11, 2022 Page 2 1 2 C.Water Conservation Poster Contest Winners. 3 4 City Manager Yunker presented the Water Conservation Poster Contest Winners as: 5 1st Place – Hazel Melancon – 4th Grade Wilshire Elementary 6 2nd Place – Ceci Dallmeyer – 4th Grade Wilshire Elementary – present at the meeting. 7 3rd Place – Louise Hieserich – 4th Grade Wilshire Elementary – present at the meeting. 8 Runner Up – Bernie Urdahl – 3rd Grade St Charles 9 10 Photographs were taken with the two winners present with Mayor Stille. 11 12 III.CONSENT AGENDA. 13 14 A.Approve December 14, 2021, Council meeting minutes. 15 B.Licenses and permits. 16 C.Claims. 17 D.Resolution 22-001 – Accepting Donations and Grants for the 4th Quarter of 2021. 18 E.Resolution 22-002 – Approving Participation in Opioid Litigation Settlements. 19 F.Resolution 22-003 – Designating Bernard Walker as Mayor Pro-Tem for the Calendar 20 Year 2022. 21 G.Resolution 22-004 – Authorizing the Mayor, City Manager and Finance Director to Make 22 Certain Financial Transactions Regarding City Financial Accounts. 23 H.Resolution 22-005 – Designating US Bank, N.A. of St. Anthony Village as the Official 24 Depository for City Funds for the Calendar Year 2022. 25 I.Resolution 22-006 – Designating the Star Tribune the Legal Newspaper for the City of 26 St. Anthony Village for the Calendar Year 2022. 27 J.Resolution 22-007 – Adopting the Standing Rules of Conduct for City Council Meetings 28 for 2022. 29 K.Resolution 22-008 – Adopting the Elected Officials Travel Policy for 2022. 30 L.Resolution 22-009 – Designating Steve Carlson of Hedbeck, Arendt and Carlson as the 31 Prosecuting Attorney for the City of St. Anthony Village for 2022. 32 M.Resolution 22-010 – Street Improvement Bond Reimbursement. 33 34 Mayor Stille reviewed the consent agenda items, adding detail to some of the items. 35 36 Motion by Councilmember Jenson, seconded by Councilmember Walker, to approve the Consent 37 Agenda items. 38 39 Motion carried 5-0. 40 41 IV.PUBLIC HEARING – NONE. 42 43 V.REPORTS FROM COMMISSION AND STAFF – NONE. 44 45 VI.GENERAL BUSINESS OF COUNCIL. 46 City Council Regular Meeting Minutes January 11, 2022 Page 3 1 A.4th Quarter Goals Update 2 3 City Manager Yunker reviewed the Strategic Initiatives for Environmental Stewardship, Quality 4 Infrastructure, Robust Technology, Quality Housing & Commercial/Industrial Businesses, 5 Welcoming “Village”, and Safe, Sound & Progressive Community goals and provided the 4th 6 Quarter Updates. 7 8 Mayor Stille stated this is the product of 3 days of work at the beginning of 2021. This will be 9 done again in 2022. 10 11 VII.REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS. 12 13 Councilmember Walker had no report. 14 15 Councilmember Jenson had no report. 16 17 Councilmember Randle stated January 5, 2022 he attended the Sports Boosters meeting. 18 19 Councilmember Webster stated to prepare for the goals setting session, she has outlined some of 20 the themes she heard from residents while door-knocking this Fall. 21 22 The City Manager had no report. 23 24 Mayor Stille stated he attended the Mississippi Water Management Organization meeting earlier 25 today. A recruiting firm was hired to find the executive director replacement. On January 10, 26 2022, he and the City Manager attended the Regional Council of Mayors Meeting. The 27 consensus of the meeting is that there is a great need for affordable housing and all housing. The 28 second part of the meeting focused on crime. 29 30 VIII.COMMUNITY FORUM. 31 A.32 Steps the City Council can take to Ensure the Health of our First Responders who Live 33 and Work in St. Anthony. 34 35 Councilmember Webster stated currently the Omicron virus is highly contagious and is affecting 36 first responders and many others. She asked for Council discussion to determine what the City 37 Council can do to provide support to our first responders short term to help ensure the health of 38 people in our community. Councilmember Webster asked what might be some options that can 39 be taken such as having a mask mandate in St. Anthony through the end of January. 40 41 Mayor Stille stated we are nearly two years in the pandemic and a good job has been done on 42 education and endorsing practices. Mayor Stille stated he is not really prepared to speak to this as 43 it was added to the agenda this evening. 44 City Council Regular Meeting Minutes January 11, 2022 Page 4 1 City Manager Yunker stated the City’s communication channels have been used to communicate 2 CDC guidance and the importance of remaining diligent especially through this recent Omicron 3 virus. He stated another video could be done or communication through the website. 4 5 Councilmember Randle asked what can be done from a healthcare facility standpoint. What can 6 be done to stress to the facilities about wearing a mask and to take COVID seriously and they are 7 affecting the lives of other people. This has been on his mind for a while and he doesn’t know 8 how to address it. He has noticed some of the healthcare facilities are lax in wearing masks. 9 10 Councilmember Webster stated she appreciates Councilmember Randle’s perspective. Within the 11 community, there are vulnerable residents and how can we ensure those that care for vulnerable 12 residents can help each other. She noted that as staff becomes ill, some vulnerable residents will 13 not be cared for adequately. 14 15 Mayor Stille asked if it is the City’s responsibility to govern actions in facilities. Councilmember 16 Randle stated probably not but he was just trying to think of ways to encourage people to 17 practice safely, noting the City cannot monitor as to how people are taken care of in a facility. 18 Councilmember Randle stated he wished there was more the City could do to make them 19 comply. 20 21 Councilmember Walker stated Omicron will most likely peak out in February. Many people 22 think once they have the booster the sky is the limit. A video could provide the actual facts for 23 people when dealing with Omicron. He asked Councilmember Webster to speak more about the 24 mandate. 25 26 Councilmember Webster stated she is thinking about the data on community transmission which 27 creates illness among our front workers. She suggested a short-term mask mandate to try to keep 28 the City’s essential personnel as healthy as possible. 29 30 Councilmember Jenson asked how a City-wide mandate would be created and how would it be 31 enforced. Councilmember Webster stated on stores in Northeast Minneapolis, there are signs that 32 state masks are required. She suggested asking the community to mask-up and stay home if they 33 are sick. Mayor Stille stated asking is okay but a mandate that isn’t enforced eliminates the need 34 for a mandate. 35 36 Councilmember Walker stated if he sees a sign that a mask is recommended versus a mask 37 required sign is taken more seriously, noting there seems to be a more morale obligation. 38 39 Councilmember Jenson asked whose job is it to communicate that to the City-wide 40 organizations. 41 42 Mayor Stille asked Mr. Yunker his thoughts about enforcement. Mr. Yunker stated enforcement 43 would be difficult as the City leans on voluntary compliance and education is normally done. He 44 agreed a message of recommended versus required is different. Staff could possibly visit a 45 facility and recommend and educate. 46 City Council Regular Meeting Minutes January 11, 2022 Page 5 1 Mayor Stille stated at the Regional Council of Mayors, it was indicated that other cities have 2 been discussing this. As of now, just Minneapolis and St. Paul have taken steps of mandating. 3 4 Councilmember Randle stated he would be in favor of whatever would get the word out whether 5 it is education or communication. He agrees it would be problematic for enforcement. Anything 6 the Council comes up with he would be fine with whether it be education or re-education. 7 8 Mayor Stille stated a video has been done and it was a lot of work. If Council thinks it would 9 really help he would be willing to do it. 10 11 Councilmember Webster suggested mandating masks in all City-owned facilities. Mr. Yunker 12 stated in the Liquor Stores staff wears masks and it is recommended that patrons wear masks. 13 We are in compliance with the CDC. Councilmember Webster stated there could still be a focus 14 on education and at the same time putting signs on doors as required rather than recommended. 15 If the Council is not in favor of something community wide it could be modeled in the City- 16 owned facilities. 17 18 Councilmember Walker stated since the pandemic there have been inconsistencies where 19 personnel have not worn masks. The education component and what can be augmented to add to 20 the education. He thinks it would be a good idea to do that. 21 22 Councilmember Jenson thinks from a mandate standpoint, who is supposed to enforce it. It may 23 end up as the City and we do not want our police force to be chasing after someone for not 24 wearing a mask. If we were to mandate it for three weeks, it will take businesses a long time to 25 be compliant. 26 27 Councilmember Walker stated issuing a mandate in public buildings would not be a big deal. He 28 is not as concerned about enforcement as he is about communicating. If someone sees a sign that 29 shows masks required he believes the majority of people would comply. 30 31 Mayor Stille stated he is not prepared to debate this, draft a resolution, noting we are here to 32 discuss this and he is not suggesting any action be taken tonight. Mr. Yunker stated he did not 33 want to suggest people would be chased down for people not wearing a mask. It is more about 34 staff time to address telephone calls and the time responding to the call. This would add to their 35 call volume. Masks in public facilities is straight forward. If someone comes to a public meeting 36 without a mask, would they be turned away? Staff could do a video rather quickly. 37 38 Mayor Stille stated he does not know the unintended consequences would be. 39 40 Councilmember Walker stated he was not thinking about staff responding to calls. People who 41 want to do the right thing will wear a mask when a sign says required. There would be a benefit 42 to mandating in public facilities and some will not wear a mask and staff will not address that. 43 44 Councilmember Webster stated if someone comes to a public meeting and won’t wear a mask, 45 there are other avenues that people can participate in City Meetings. She asked Council for their City Council Regular Meeting Minutes January 11, 2022 Page 6 1 thoughts on mandating in City-owned businesses. Mayor Stille stated he would like to speak 2 with City Staff and first responders to see if they feel they need protection. 3 4 Councilmember Jenson agreed to get input from the City Staff department leads to get their 5 opinions. Mr. Yunker stated all Emergency Managers contact the CDC often to get updates. 6 7 Councilmember Webster asked Council to think about preparing for some staff shortages and 8 how to deal with them. Mayor Stille stated that is something the City Manager will deal with and 9 let the Council know if their help is needed. City Manager Yunker can speak with the 10 Emergency Managers to get their opinions. Mayor Stille stated he could call a State of 11 Emergency but every day we see updates on the news about Omicron. This can also be discussed 12 during goal setting. 13 14 IX.INFORMATION AND ANNOUNCEMENTS. 15 16 There were none. 17 18 X. ADJOURNMENT. 19 20 Mayor Stille adjourned the meeting at 8:08 p.m. 21 22 23 Respectfully submitted, 24 Debbie Wolfe 25 TimeSaver Off Site Secretarial, Inc. 26 27 Mayor 28 ATTEST: 29 City Clerk 30 31 Saint Anthony Village DATE: January 25, 2022 Approved: TO: Mayor and Councilmembers FROM: License Clerk ITEM: License and Permits for Approval: Mechanical Licenses: JayHawk Mechanical, Minneapolis, MN Preventive Mechanical Service, White Bear Lake, MN Twin City Heating & Air, Coon Rapids, MN City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 1 Check Issue Dates: 1/7/2022 - 1/26/2022 Jan 20, 2022 07:49AM Vendor Number Payee Check Number Check Issue Date Amount 10710 ICMA RETIREMENT TRUST 45975 01/07/2022 1,230.00 11792 INTERNATIONAL UNION LOCAL #49 45976 01/07/2022 420.00 11793 LAW ENFORCEMENT LABOR SERVICES 45977 01/07/2022 1,040.00 10002 LOCAL UNION IAFF #3486 45978 01/07/2022 333.40 1118 56 BREWING 45979 01/26/2022 394.00 10039 AIRGAS USA LLC 45980 01/26/2022 313.88 13134 ALL STATE TRAFFIC CONTROL INC 45981 01/26/2022 1,610.00 1122 AM CRAFTS SPIRITS 45982 01/26/2022 276.16 1100 ARTISIAN BEER COMPANY 45983 01/26/2022 1,931.17 10115 ASPEN MILLS 45984 01/26/2022 164.90 10139 B & F FASTENER SUPPLY 45985 01/26/2022 12.43 10159 BEISSWENGER'S 45986 01/26/2022 23.98 1013 BELLBOY CORPORATION 45987 01/26/2022 6,932.46 1014 BELLBOY CORPORATION 45988 01/26/2022 765.70 2009 BLACK STACK BREWING 45989 01/26/2022 514.00 10185 BOUND TREE MEDICAL LLC 45990 01/26/2022 22.39 1018 BREAKTHRU BEVERAGE MN BEER 45991 01/26/2022 20,945.94 1011 BREAKTHRU BEVERAGE MN WINE & SPIRITS 45992 01/26/2022 7,917.09 1009 BREAKTHRU BEVERAGE MN WINE & SPIRITS 45993 01/26/2022 2,705.96 1108 C&L DISTRIBUTING 45994 01/26/2022 810.00 1017 CAPITOL BEVERAGE SALES 45995 01/26/2022 20,525.11 10252 CENTERPOINT ENERGY 45996 01/26/2022 8,871.29 10263 CENTURYLINK 45997 01/26/2022 603.74 12596 CINTAS 45998 01/26/2022 1,173.38 10276 CITY OF COLUMBIA HEIGHTS 45999 01/26/2022 206.16 10290 CITY OF NEW BRIGHTON 46000 01/26/2022 292.74 10293 CITY OF ROSEVILLE 46001 01/26/2022 16,273.79 10299 CITY OF ST. PAUL 46002 01/26/2022 66.93 10307 CIVIC SYSTEMS, LLC 46003 01/26/2022 9,427.00 13121 CLEARWAY COMMUNITY SOLAR LLC 46004 01/26/2022 394.69 12044 COMPASS MINERALS 46005 01/26/2022 9,120.92 12561 CORE & MAIN LP 46006 01/26/2022 1,377.38 12821 CUSHMAN MOTOR CO INC 46007 01/26/2022 75.60 12209 DASH MEDICAL GLOVES 46008 01/26/2022 2,325.70 10432 DORSEY & WHITNEY 46009 01/26/2022 4,273.07 10458 ECONOMIC DEVELOPMENT 46010 01/26/2022 295.00 12992 ENNIS FLINT 46011 01/26/2022 644.70 2036 FALLING KNIFE BREWING CO 46012 01/26/2022 805.00 10501 FASTENAL COMPANY 46013 01/26/2022 12.43 10526 FLEETPRIDE 46014 01/26/2022 215.60 10539 FRATTALLONE'S HARDWARE 46015 01/26/2022 10.36 11866 GALLS 46016 01/26/2022 331.94 10578 GOPHER STATE ONE CALL 46017 01/26/2022 109.40 1021 GREAT LAKES COCA COLA 46018 01/26/2022 1,061.80 2024 HEADFLYER BREWING 46019 01/26/2022 403.00 10661 HENNEPIN COUNTY TREASURER 46020 01/26/2022 150.00 10668 HENRICKSEN PSG 46021 01/26/2022 2,052.85 1019 HOHENSTEIN'S, INC 46022 01/26/2022 2,494.35 10684 HOME DEPOT CREDIT SERVICES 46023 01/26/2022 250.88 12743 HOMELAND HEALTH SPECIALISTS INC 46024 01/26/2022 102.00 2013 INBOUND BREWCO 46025 01/26/2022 192.00 1027 INDEED BREWING COMPANY 46026 01/26/2022 1,794.10 10733 INSTRUMENTAL RESEARCH, INC.46027 01/26/2022 100.00 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 2 Check Issue Dates: 1/7/2022 - 1/26/2022 Jan 20, 2022 07:49AM Vendor Number Payee Check Number Check Issue Date Amount 1016 JJ TAYLOR DISTRIBUTING 46028 01/26/2022 8,627.07 1004 JOHNSON BROTHERS LIQUOR COMPANY.46029 01/26/2022 2,313.29 1005 JOHNSON BROTHERS LIQUOR COMPANY.46030 01/26/2022 3,767.85 1006 JOHNSON BROTHERS LIQUOR COMPANY.46031 01/26/2022 11,131.38 1044 JOHNSON BROTHERS LIQUOR COMPANY.46032 01/26/2022 17,441.70 13139 JOHNSON, STEVE 46033 01/26/2022 1,117.44 10797 KONICA MINOLTA BUSINESS 46034 01/26/2022 291.11 2028 LADONA CERVECERIA 46035 01/26/2022 300.00 10816 LANGUAGE LINE SERVICES 46036 01/26/2022 78.00 10831 LEAGUE OF MINNESOTA CITIES 46037 01/26/2022 2,430.00 1022 M. AMUNDSON LLP 46038 01/26/2022 3.24 11985 MANSFIELD OIL COMPANY 46039 01/26/2022 5,450.58 10922 METRO CITIES 46040 01/26/2022 3,726.00 2006 MODIST BREWING COMPANY 46041 01/26/2022 481.00 11085 MURPHY'S SERVICE CENTER 46042 01/26/2022 52.18 1051 NEW FRANCE WINE COMPANY 46043 01/26/2022 1,026.00 12778 NORTHWEST ASSOCIATED CONSULTANTS INC 46044 01/26/2022 5,918.70 11163 OFFICE DEPOT 46045 01/26/2022 540.86 12779 OPTION ONE MECHANICAL LLC 46046 01/26/2022 19,783.00 1012 PAUSTIS & SONS 46047 01/26/2022 2,790.55 1001 PHILLIPS WINE & SPIRITS 46048 01/26/2022 3,860.73 1002 PHILLIPS WINE & SPIRITS 46049 01/26/2022 2,962.65 13137 PIONEER PRESS 46050 01/26/2022 147.00 11227 PLUNKETT'S 46051 01/26/2022 881.18 12447 PMG 56 LLC MN SERIES 46052 01/26/2022 147.75 11234 POND & LIGHTING DESIGNS, INC.46053 01/26/2022 15,062.50 12747 PRECISE MRM LLC 46054 01/26/2022 50.00 2019 PRYES BREWING COMPANY 46055 01/26/2022 828.33 12917 QUADIENT FINANCE USA INC 46056 01/26/2022 700.00 2018 SMALL LOT WINES 46057 01/26/2022 229.04 1024 SOUTHERN GLAZER'S OF MN 46058 01/26/2022 12,002.24 1008 SOUTHERN GLAZER'S OF MN 46059 01/26/2022 626.96 1026 SOUTHERN GLAZER'S OF MN 46060 01/26/2022 30,032.60 11478 STAR TRIBUNE 46061 01/26/2022 265.93 2001 STEEL TOE BREWING 46062 01/26/2022 99.00 11994 STERICYCLE INC 46063 01/26/2022 74.74 11531 T A SCHIFSKY & SONS 46064 01/26/2022 66.72 11566 TIMESAVER OFF SITE SECRETARIAL 46065 01/26/2022 187.00 13138 TOP NOTCH FLOORS & MORE 46066 01/26/2022 133.00 11595 TRI STATE BOBCAT, INC.46067 01/26/2022 28.60 11626 U.S. BANK (PURCHASING CARD)46068 01/26/2022 2,889.56 11812 URBAN LAND INSTITUTE 46069 01/26/2022 600.00 12619 USP TECHNOLOGIES 46070 01/26/2022 8,678.54 11674 VERIZON WIRELESS 46071 01/26/2022 238.48 1025 VINOCOPIA 46072 01/26/2022 968.71 1034 WINE COMPANY/THE 46073 01/26/2022 1,053.85 1038 WINE MERCHANTS INC 46074 01/26/2022 1,258.68 11704 WM CORPORATE SERVICES INC 46075 01/26/2022 823.12 Grand Totals: 306,563.23 CITY OF SAINT ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 22-011 A RESOLUTION DESIGNATING MAYOR STILLE AS A PARTICIPANT IN OUTSIDE ORGANIZATIONS FOR 2022 BE IT RESOLVED, by the City Council of the City of Saint Anthony Village hereby designates Mayor Stille as a participant in the following outside organizations for 2022: League of Minnesota Cities (LMC) Mississippi Watershed Management Organization (MWMO) Regional Council of Mayors (RCM) City Auditor Liaison Adopted this 25th day of January, 2022. ______________________________________ Randy Stille, Mayor ATTEST:____________________________ City Clerk Review for Administration: _____________________________________ Charlie Yunker, City Manager CITY OF SAINT ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 22-012 A RESOLUTION DESIGNATING COUNCILMEMBER JENSON AS A PARTICIPANT IN OUTSIDE ORGANIZATIONS FOR 2022 BE IT RESOLVED, by the City Council of the City of Saint Anthony Village hereby designated Councilmember Jenson as a participant in the following outside organizations for 2022: Metro Cities Association Ramsey County League of Local Governments (RCLLG) St. Anthony Historical Society Alternate to Mississippi Watershed Management Organization (MWMO) St. Anthony Sports Boosters Adopted this 25th day of January, 2022. ______________________________________ Randy Stille, Mayor ATTEST:____________________________ City Clerk Review for Administration: _____________________________________ Charlie Yunker, City Manager CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 22-013 A RESOLUTION DESIGNATING COUNCILMEMBER RANDLE AS A PARTICIPANT IN OUTSIDE ORGANIZATIONS FOR 2022 BE IT RESOLVED, by the City Council of the City of St. Anthony hereby designates Councilmember Randle as a participant in the following outside organizations for 2022: St. Anthony Parks & Environmental Commission Liaison St. Anthony Sister City Family Services Collaborative St. Anthony Community Services Advisory Board Adopted this 25th day of January, 2022. ______________________________________ Randy Stille, Mayor ATTEST:____________________________ City Clerk Review for Administration: _____________________________________ Charlie Yunker, City Manager CITY OF SAINT ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 22-014 A RESOLUTION DESIGNATING COUNCILMEMBER WALKER AS A PARTICIPANT IN OUTSIDE ORGANIZATIONS FOR 2022 BE IT RESOLVED, by the City Council of the City of Saint Anthony Village hereby designates Councilmember Walker as a participant in the following outside organizations for 2022: St. Anthony Villagefest St. Anthony Chamber of Commerce Liaison U.S. Army Restoration Advisory Board Alternate to North Suburban Access Corporation (NSAC) Alternate to North Suburban Communications Commission (NSCC) Adopted this 25th day of January, 2022. ______________________________________ Randy Stille, Mayor ATTEST:____________________________ City Clerk Review for Administration: _____________________________________ Charlie Yunker, City Manager CITY OF SAINT ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 22-015 A RESOLUTION DESIGNATING COUNCILMEMBER WEBSTER AS A PARTICIPANT IN OUTSIDE ORGANIZATIONS FOR 2022 BE IT RESOLVED, by the City Council of the City of Saint Anthony Village hereby designates Councilmember Webster as a participant in the following outside organizations for 2022: St. Anthony Planning Commission Liaison St. Anthony Village Kiwanis North Suburban Access Corporation (NSAC) North Suburban Communications Commission (NSCC) Alternate to Metro Cities Association Adopted this 25th day of January, 2022. ______________________________________ Randy Stille, Mayor ATTEST:____________________________ City Clerk Review for Administration: _____________________________________ Charlie Yunker, City Manager MEMORANDUM To:Mayor Still and St. Anthony Village City Council From:Stephen Grittman, City Planner Date:City Council Regular Meeting for January 25, 2022 NAC File No:323.01 – 21.13 Request:Request for a Conditional Use Permit for an electronic (digital display) sign for St. Anthony Village High School at 3303 33rd Ave NE BACKGROUND AND STAFF RECOMMENDATION The applicant is proposing to upgrade an existing ground sign for message displays located at 3303 33rd Ave NE. The ground sign is located along the south side of the building, adjacent to 33rd Ave NE. Because a portion of the sign includes an electronic digital display, the sign requires a Conditional Use Permit pursuant to Section 155.29 of the City’s Sign Ordinance. The Planning Commission reviewed the request at a public hearing on December 21, 2021. Public input related to concerns over the School District’s use of funding for the sign. A representative of the District reported to the Commission that the existing sign had been in place for a period longer than its projected useful life, and was no longer functional. The representative further indicated that the requirements for compliance imposed by the Code, and mentioned in the staff report, would be met, including the required black background. After discussion, the Commission approved a motion to recommend approval of the Conditional Use Permit to the City Council, based on discussed findings that included consistency with the ordinance requirements for such signs, and the ability to meet the operational recommendations as stated in the Staff report. Based on a review of the proposed sign and the applicable regulations, Planning Staff rand Planning Commission recommend approval of the CUP request, with conditions related to compliance with code requirements applicable to dynamic display signs. GENERAL INFORMATION Applicant:St. Anthony – New Brighton Independent School District 282 Owner:St. Anthony – New Brighton Independent School District 282 Location:3303 33rd Ave NE Existing Land Use /Institutional / Zoned: ROS – Recreation / Open Space Zoning: Surrounding Land North: Institutional / Zoned: ROS – Recreation / Open Space Use / Zoning:East: Residential / Zoned: R1 – Single Family Residential South: Residential / Zoned: R1 – Single Family Residential West: Institutional / Zoned: ROS – Recreation / Open Space January 25, 2022 Page 2 Deadline for Agency Complete Application Date: 12-02-2021 Action:60 Days: 01-31-2022 Letter Sent:No 120 Days:04-01-22 ANALYSIS 1.Background The applicant proposes to upgrade ground sign at the subject property along 33rd Ave NE. The new sign would be located approximately 22 feet 4 inches from the property line 33rd Ave NE. The plans don’t indicate the overall height of the sign, which need to be 8 feet at most. The Dynamic Display will be 29.4 square feet, which is less than 35% of the total allowable 150 square feet in the ROS District. For ground signs in the ROS, Recreation / Open Space District, the relevant requirements are as follows: Maximum Height: 8 feet Setback: 15 feet from street curb Sign Area: 150 square feet For Dynamic Displays in the ROS District, these additional requirements are imposed: January 25, 2022 Page 3 Percentage of allowable sign area for district: 35% Minimum duration of continuous image: 8 Seconds Transitions: Image changes must be instantaneous, without special effects or gradual transitions Messages: Must be complete with each image, not continuing in context or intent to the next images Color: Must be monochromatic against a solid black background From the application submitted, it cannot be determined if the expanded sign display will cause the sign height to exceed 8 feet. The applicant should verify that the proposed sign would not be higher than 8 feet. Based on the originally submitted materials, it was determined from application submitted that the background of the existing sign did not meet the color requirements of Dynamic Displays. The color shown from multiple sources shows the background to be blue. Lettering must be monochromatic against a solid black background. The applicant has since confirmed that the background color will be black, consistent with the requirements of the code. The sign may be allowed under the CUP, if the applicant verifies that the sign will be under 8 feet in height and the background is changed to a solid black coloring. In summary, the proposed sign does not meet the requirements of the relevant Zoning and Sign Ordinance requirements. 2.Applicable Code Sections. Title XV Land Usage, Chapter 152 Zoning Code, Section 152.253 establishes the process and findings required for consideration of Conditional Use Permits. Title XV Land Usage, Chapter 155 Sign Code, Section §152.29 Dynamic Displays regulates the construction and use of electronic dynamic display signs by Conditional Use Permit, and sets the various performance standards applicable to such signs. CITY COUNCIL ACTION Staff and Planning Commission recommend approval of the requested Conditional Use Permit for an electronic dynamic display sign at 3303 33rd Ave NE with the conditions as listed in the Staff report. 1.Motion to approve the Conditional Use Permit application for a dynamic display sign, pursuant to findings related to compliance with the applicable city regulations, conditioned on modifications to the sign as noted in the Staff report, along with ongoing operational practices, that meet the requirements of the sign ordinance. ALTERNATIVE CITY COUNCIL ACTIONS 2.Motion to deny the CUP. In the event of a motion for denial, the City Council must state its findings related to denial on the record. 3.Request Additional Information and Table Action. A motion to table should be accompanied by the specific information requested of staff or the developer necessary to make a recommendation. January 25, 2022 Page 4 ATTACHMENTS Exhibit A:Application and Supporting Material 1/20/2022 1 CITY COUNCIL JANUARY 25, 2022 3033 33rd Ave. NE St. Anthony High School: Dynamic Display Sign Conditional Use Permit DYNAMIC DISPLAY CUP - SITE LOCATION 1/20/2022 2 DYNAMIC DISPLAY CUP –AERIAL PHOTO DYNAMIC DISPLAY CUP – SIGN ILLUSTRATION 1/20/2022 3 DYNAMIC DISPLAY CUP – REVIEW SUMMARY Code Allowance Proposed Compliant Height 8 feet Unclear from materials TBD Setback 15 feet from curb 22 feet+ Yes Sign Area 34 square feet per surface,  total 29.4 square feet Yes Sign Construction Base oaturalMaterials Brick Yes Digital Display Area 35% of total sign area 19.6% of maximum allowable  sign area Yes Image Duration 8 seconds (ROS District) TBD Ongoing Color Monochrome on Black  Background Monochrome on Blue  Background Requires Change Ongoing Transition Instant Change –No  Transition TBD Ongoing DYNAMIC DISPLAY CUP – PLANNING COMMISSION RECOMMENDATION Motion to recommend approval of the request for CUP at 3303 33rd Ave.  NE, with the following conditions: 1.Applicant will submit plans showing a height of no more than 8 feet.  2.Compliance with the operational standards of the code in Section 155.29, notably  the requirements for a static, monochrome message of at least 8 seconds duration,a black background, and other related requirements. Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure. Address of Property Involved: _________________________________________________________________________ Property ID Number: _________________________________________________________________________________ Legal Description: ___________________________________________________________________________________ __________________________________________________________________________________________________ Applicant Information Applicant Name: ____________________________________________________________________________________ Applicant Address: __________________________________________________________________________________ Applicant Telephone Number: ________________________________ Other: ___________________________________ Applicant Fax Number________________________________________________________________________________ Applicant Email Address: _____________________________________________________________________________ Property Information Property Owner (if different from above):________________________________________________________________ Owner Address: _____________________________________________________________________________________ Owner Telephone Number: ___________________________________________________________________________ Owner Email Address: ________________________________________________________________________________ Type of Request (Check All that Apply) Appeal ($500 fee + $1,500 escrow) Comprehensive Plan Amendment ($750 fee + $1,500 escrow if residential; $3,500 escrow if commercial/industrial) Conditional Use Permit (CUP) ($1,000 fee+ $450 escrow if residential; $1,500 escrow if commercial/industrial) Easement Vacation ($200 fee + $500 escrow) Preliminary Plat ($500 fee + $500 escrow) Final Plat ($500 fee + $7500 escrow) Minor Subdivision/Lot Split ($250 fee + $1,250 escrow) Planned Unit Development (PUD) ($1,500 fee + $2,500 escrow) Rezoning ($750 fee + $1,500 escrow) Zoning Text Amendment ($500 fee + $750 escrow) Site Plan ($250 fee + $750 escrow) Variance ($750 fee + $450 escrow if residential; $1,500 escrow if commercial/industrial) 3301 Silver Lake Road St. Anthony Village, Minnesota 55418 Office: (612) 782-3301 Fax: (612) 782-3302 www.savmn.com -For Office Use Only- Planning File Number _____________ Project Number _____________ Application Submittal Date _____________ Application Completed Date _____________ Fee Paid _____________ Receipt Number _____________ Planning Commission Meeting Date _____________ Council Decision _____________ Council Decision Date _____________ LAND USE APPLICATION 3303 33rd Ave NE, St Anthony, MN 55418 0602923130001 St Anthony - New Brighton Independent School District 282 3303 33rd Ave NE, St Anthony, MN 55418 612-706-1105 Troy Urdahl (turdahl@isd282.org) X Description of the Request (OR a separate detailed narrative explaining the project): __________________________________________________________________________________________________ __________________________________________________________________________________________________ __________________________________________________________________________________________________ __________________________________________________________________________________________________ __________________________________________________________________________________________________ __________________________________________________________________________________________________ __________________________________________________________________________________________________ __________________________________________________________________________________________________ __________________________________________________________________________________________________ __________________________________________________________________________________________________ Filing and Information Requirements The City recommends that you contact the planner prior to submission to discuss the application process, requirements, and deadlines. Incomplete Applications and Submission Deadline A complete land use application (including all required fees and escrows) must be received at least 30 days prior to the meeting of the Planning Commission or City Council meeting at which the request will be heard. Submission of an incomplete application may delay the processing of your land use request. The application approval time commences and an application is considered officially filed when the City Planner has received and examined the application and determined that the application is complete. A decision on whether the application is complete or incomplete shall be made within fifteen (15) working days following the submittal of the application. When the application is deemed to be “complete” it shall be placed on the agenda of the first possible Planning Commission meeting provided that all required public notices have been sent and published. Upon submission of a complete application, state statute requires that a decision be issued within 60 days regarding each request; however, a 60-day extension may be obtained if more time is needed. Notice of Meeting Attendance In order for the Planning Commission and the City Council to consider any application, the applicant or a designated representative must be present at the scheduled meeting. If not, the matter may be tabled until the next available agenda. Agenda Deadline and Meeting Schedule Planning Commission meetings are typically held on the third Tuesday of every month at 7:00 p.m., while City Council meetings are held typically the second and fourth Tuesday of every month at 7:00 p.m. Meeting dates and times are subject to change so please contact City Hall to verify the meeting date and time. All meetings are held at the St. Anthony Community Center in the Council Chambers, 3301 Silver Lake Road, St. Anthony, Minnesota 55418, unless otherwise stated. Applications are advised that additional meetings and/or workshops are scheduled when necessary. We are requesting to replace our exisitng dynamic display sign with a larger dynamic display sign. We will comply with the following Dynamic Display Sign Code Requirements: Every line of copy and graphics will be at least 7 inches in height. The images and messages displayed will be static. The messages will not change more often than once every 8 seconds (ROS Zoning District). The images and messages displayed will be complete in themselves. The messages will be monochromatic in color with a solid black background. The dynamic display's illumination will not exceed 4,500 nits/daytime and 450 nits/night. The transition from message to message will be instantaneous. Acknowledgement and Signature I acknowledge that I have read all of the information listed in the City of St. Anthony Village Land Use Application and fully understand that I am responsible for all costs incurred by the City related to the processing of this application. If additional fees are required to cover costs incurred from processing of the application, the City has the right to require additional payment from one or more of the undersigned, who shall be jointly liable for such fees. Such expenses may include (but are not limited to) direct city payroll and overhead costs, fees paid to consultants and other professionals, and the cost of printing, mailing, and supplies. Applicants are advised that an escrow deposit is required at the time of the submittal of the land use application to offset costs associated with the proposed project. Unused portions of an escrow are returned to the applicant upon successful implementation of an approved plan. I understand that approval from other agencies may be required before commencement with the stated project. __________________________________________________ __________________________ Property Owner Signature (Required) Date __________________________________________________ __________________________ Applicant Signature (If different than the property owner) Date Please contact the City Planner at 763-957-1100 or planner@savmn.com if you have any questions regarding this application. 12-02-2021 612-669-6700 ThinkDigitalSigns.com1 St Anthony Village High School 3303 33rd Avenue Northeast St Anthony, MN 55418 Sign Permit Supporting Document_1 December –2021 612-669-6700 ThinkDigitalSigns.com2 Current Sign: 3303 33rd Ave NE 612-669-6700 ThinkDigitalSigns.com3 Proposed Sign: 3303 33rd Ave NE 612-669-6700 ThinkDigitalSigns.com4 Proposed Sign: 3303 33rd Ave NE 612-669-6700 ThinkDigitalSigns.com5 Dynamic Display Sign Code Requirements We will comply with the following Dynamic Display Sign Code Requirements: •Every line of copy and graphics will be at least 7 inches in height. •The images and messages displayed will be static. •The messages will not change more often than once every 8 seconds (ROS Zoning District). •The transition from message to message will be instantaneous. •The images and messages displayed will be complete in themselves. •The messages will be monochromatic in color with a solid black background. •The dynamic display's illumination will not exceed 4,500 nits/daytime and 450 nits/night. -----Original Message----- From: HAYDEN GROOMS <haydengrooms@me.com> Sent: Monday, December 13, 2021 5:00 PM To: planner@savmn.com Subject: School Display Sign I am a resident of St. Anthony and the parent of a high school student at SAVHS. I am writing to express my opposition to a new digital display sign on the school property at 33rd avenue. It appears to me the sign was recently replaced after the previous sign lasted only a few years. Three signs in less than five or six years seems wrong headed to me. The display seems large enough to me. Readability is adequate if I’m driving by the sign. Most of our information about school already comes in the form of emails and text messages. I don’t rely on the display sign for information. I can think of better places to spend money at the school. The theater is in sore need of some upgrades for instance, and this is a resource the whole community uses. Thanks for the opportunity to express my opinions. Hayden Grooms NOTICE OF A PUBLIC HEARING December 21, 2021, 7:00 p.m. City Hall, 3301 Silver Lake Road, St. Anthony, MN 55418 Notice is hereby given that the City of Saint Anthony Village Planning Commission will hold a public hearing to solicit public response to an amended Conditional Use Permit by St. Anthony-New Brighton School District, to increase the size of their existing Dynamic Display Electronic Sign at the property located at 3303 33rd Ave NE. The Planning Commission agenda and packet item relating to this application will be made available prior to the meeting online at www.savmn.com. Ways to Comment: Online Those persons having an interest are encouraged to attend via Zoom. The link to participate via Zoom can be found at http://www.savmn.com/Calendar.aspx?EID=1231 In Person The public is welcome to attend in person at the City of Saint Anthony Community Center, 3301 Silver Lake Road, in the Council Chambers at 7:00 p.m. Written Written comments may be taken at the St. Anthony Village City Hall, 3301 Silver Lake Road, St. Anthony Village, Minnesota 55418 until the date of the public hearing. Comments can also be conveyed via email, to planner@savmn.com until the date of the public hearing. Questions? Questions may be directed to the City Planner at 763-957-1100. The Planning Commission will make a recommendation regarding the proposed request to the City Council for their meeting to be held on January 11, 2022 at 7:00 p.m. at City Hall. Steve Grittman City Planner CITY OF SAINT ANTHONY VILLAGE HENNEPIN COUNTY, MINNESOTA RESOLUTION 22-016 A RESOLUTION APPROVING A REQUEST FOR A CONDITIONAL USE PERMIT FOR AN ELECTRONIC DYNAMIC DISPLAY SIGN AT 3303 33RD AVENUE NE IN THE “ROS”, RECREATION OPEN SPACE ZONING DISTRICT WHEREAS, the City of St. Anthony Village received a request on behalf of the St. Anthony High School for a ground sign with an electronic dynamic display at 3303 33rd Ave. NE; and WHEREAS, the property is located in the “ROS”, Recreation Open Space Zoning District; and WHEREAS, the subject parcel is currently developed with an existing dynamic sign; and WHEREAS, such electronic digital display signs are allowed by Conditional Use Permit in the ROS District; and WHEREAS, subject to verification of height and black background, the proposed sign is consistent with the requirements of the Sign Ordinance with regard to size, setback and other standards, or will be made so pursuant to City approval; and WHEREAS, the sign can be constructed to be consistent with the materials standards required by the Sign Ordinance related to such signs; and WHEREAS, the Planning Commission has considered all of the comments and the staff report, which are incorporated by reference into the resolution; and WHEREAS, the Planning Commission held a public hearing on December 21, 2021 on the application and the applicant and members of the public were provided the opportunity to present information to the Planning Commission; and WHEREAS, the Planning Commission recommended approval of the Conditional Use Permit with the conditions noted in the Staff report, and as listed below; and WHEREAS, the City Council makes the following findings of fact in support of the resolution for approval: 1.The property is located in an area of institutional land uses on a collector roadway. 2.The proposed sign is reasonably consistent with the character of the neighborhood in which it is located. 3.The dimensional requirements of the City’s Sign Ordinance can be met by the proposed application as verified. 4.With the modification or verification of the size under conditions as recommended by the Planning Commission, the proposed improvements constitute a reasonable use of the property. 5.The operational aspects of the City’s Sign Ordinance can be met on an ongoing basis by the owner/operator of the sign. 6.The proposed sign, constructed and operated within the requirements of the Code, will not adversely impact surrounding property or public areas. NOW THEREFORE MAY IT BE RESOVLED, that the City Council of the City of St. Anthony Village accepts the findings and recommendations documented in the staff report and approves Conditional Use Permit for a dynamic display sign as shown on the plans submitted as of December 2, 2021, at 3303 33rd Avenue NE, with the following conditions: 1.Applicant will submit plans showing a height of 8 feet. 2.Compliance with the operational standards of the code in Section 155.29, notably the requirements for a static, monochrome message of at least 8 seconds duration on a black background, and other related requirements. Passed in regular session of the City Council on the 25th day of January, 2022. ____________________________________ Randy Stille, Mayor ATTEST:____________________________ City Clerk Review for Administration: ____________________________________ Charlie Yunker, City Manager 1/20/2022 1 St. Anthony Village Snow and Ice Control Forecast •7 Day •2 Day •24 Hours •Communicate with other local  municipalities •Radar •Local newscasts 1/20/2022 2 Public Notification •The public can sign up for email and/or  text notification of when city plows will  be clearing roads •Plowing notifications will be posted on  the website and social media Pre-wet with Salt Brine •F‐250 flatbed pickup truck with 300 gallon tank  and spray bar •24 hours before event •23% saltwater brine solution •Mix 200 pounds of salt per 300 gallons of water •100‐200 gallons per event 1/20/2022 3 Plowing Main Roads •Begin plowing 30 minutes prior to end  of event •Routes are run with four single axle  plow trucks in teams of two •Currently two of the plow trucks are  equipped with salt tracking technology •Routes are divided into two primary  zones; 33rd Ave NE divides the north and  south routes •Parking lots at City Hall, Police  Department, Fire Department, and SAV  High School & Wilshire Park Elementary •Completion generally takes 2 hours  Plowing Residential Streets and Sidewalks •Follows completion of main roads •Four single axle plow trucks‐routes   are divided into four quadrants of the  City •Cul‐de‐sacs, alleys, and short roads  are cleared with 2‐ton and 1‐ton  pickup trucks •Two  sidewalk machines‐routes  are  divided into 2 zones •Completion generally takes 2‐3 hours 1/20/2022 4 Questions  Date Type Staff Present February 8 Work Session Parks & Environmental Commission Interviews City Council City Manager February 8Regular Planning Commission items from January Public Hearing‐2023 Budget Calendar and Process 2022 Planning Commission Work Plan‐ (motion only) Administration Annual Report NYFS Agreement City Council City Manager Finance Director February 22 Regular Finance Annual Report GreenCorp Member application‐resolution Adoption of Strategic Plan Liquor Annual Report MnDOT I‐35 North Gateway Visioning Study New LQ license City Council City Manager Liquor Op Manager Public Works Director March 8 Work Session Debt Levy/Updated Street Improvement Plan City Council City Manager Finance Director March 8Regular Planning Commission Items from February Liquor License Renewals Public Works Annual Report 2022 Parks and Environmental Commission Work Plan‐ (motion only) Open to Business Presentation to the Council 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 FUTURE COUNCIL AGENDA ITEMS 2022  Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS 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 Work Session 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 Work Session City Council City Manager August 9 Regular 8 PM 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 September 13 Work Session City Council City Manager 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  Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS September 27 Regular Fire Prevention Presentation Spirit of St. Anthony Award SANB #282 Presentation Union Contracts City Council City Manager Fire Dept October 11 Work Session 2023 Long term capital budget plans City Council City Manager Finance Director October 11 Regular Preliminary Certification of Delinquent Waste Hauler Accounts‐Consent Agenda Preliminary Certification of Delinquent Utility Accounts‐Consent Agenda City Council City Manager October 25 Work Session 2023 utility rates and budgets City Council City Manager Finance Director October 25 Regular Quarterly Donations & Grants Quarterly Goals Update Approval of CIP City Council City Manager Finance Director November 8 Work Session Council Topic City Council City Manager November 8 Regular 8 PM Planning Commission items from October Authorizing polling places for 2022 1st Reading Water, Sewer, & Stormwater‐Public Hearing Hennepin County Recycling Agreement Salo Maintenance Agreement Canvass Election Results City Council City Manager November 14 Work Session Commission Interviews City Council City Manager November 15 Work Session Joint with Planning Commission City Council City Manager November 22 Regular Fire Prevention Poster Winners 2nd Reading and Adoption Water, Sewer, & Stormwater 2023 Street Project Approve Plans & Specifications, Authorize Advertisement for Bids City Council City Manager December 13 Work Session City Council City Manager  Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS December 13 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 2023 City & HRA Budgets and Final Property Tax Levy ‐Public Hearing  2023 Fee Schedule Quarterly Goals update Final reading and adoption of water, sewer, & stormwater Students in Government Presentation City Council City Manager Finance Director City Engineer December 27 Regular City Council City Manager January 10 Work Session City Council City Manager January 10 Regular Water Conservation Poster Winners 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 Outside Orgs‐Council City Council City Manager