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HomeMy WebLinkAboutCC PACKET 11222022CITY OF SAINT ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA Tuesday, November 22, 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. 2023 Fire Prevention Poster Contest Winner Mattie Jaros, Fire Captain, presenting. PRESENTATION.PDF Consent Agenda. Approval Of CC Meeting Minutes CC 11 -08 -2022.PDF License And Permits LICENSEANDPERMITS .PDF Claims 11 -23 -22.PDF Public Hearing. Ordinance 2022 -09 - Amending Section 50.16 Of Chapter 50 Storm Water And Sanitary Sewers Justin Messner, City Engineer, presenting. First Reading COVER MEMO WSB.PDF SAV II ORDINANCE 2022 -09 - REDLINED.PDF NOTICE - PUBLIC HEARING II.PDF Reports From Commission And Staff. General Business Of Council. Ordinance 2022 -08 - An Ordinance Amending Multiple Sections Of Chapter 33 Sewer, Water, License And Permit Fees, Storm Water Facilities Shelly Rueckert, Finance Director, presenting. Second Reading PRESENTATION.PDF ORD 2022 -08 FEES REDLINED.PDF Ordinance 2022 -10 - Amending Multiple Sections Of Chapter 33 Sewer, Water, License And Permit Fees, Storm Water Facilities Shelly Rueckert, Finance Director, presenting. First Reading COVER MEMO.PDF ORD 2022 -10 FEES REDLINED.PDF Resolution 22 -079 - Authorizing Entering Into A Joint And Cooperative Agreement For Purchase And Use Of Self Contained Breathing Apparatus (SCBA) Mark Sitarz, Fire Chief, presenting. COVER MEMO.PDF AGREEMENT.PDF RESOLUTION 22 -079.PDF Resolution 22 -080 - Supporting The City Of St. Anthony Village Grant Application Submittal For The 2022 -2023 Minnesota Department Of Transportation Active Transportation Infrastructure Program Justin Messner, City Engineer, presenting. COVER MEMO.PDF MAP.PDF RESOLUTION 22 -080.PDF Resolution 22 -081 - Awarding A Bid For The Harding Pond Stormwater Quality Improvements Justin Messner, City Engineer, presenting. COVER MEMO.PDF PRESENTATION.PDF RESOLUTION 22 -081.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. A. Documents: VI. A. Documents: B. Documents: C. Documents: VII. A. Documents: VIII. IX. A. Documents: B. Documents: C. Documents: D. Documents: E. Documents: X. XI. XII. A. Documents: XIII. CITY OF SAINT ANTHONY VILLAGECITY COUNCIL MEETING AGENDATuesday, November 22, 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.2023 Fire Prevention Poster Contest WinnerMattie Jaros, Fire Captain, presenting.PRESENTATION.PDFConsent Agenda.Approval Of CC Meeting MinutesCC 11 -08 -2022.PDFLicense And PermitsLICENSEANDPERMITS .PDFClaims 11 -23 -22.PDF Public Hearing. Ordinance 2022 -09 - Amending Section 50.16 Of Chapter 50 Storm Water And Sanitary Sewers Justin Messner, City Engineer, presenting. First Reading COVER MEMO WSB.PDF SAV II ORDINANCE 2022 -09 - REDLINED.PDF NOTICE - PUBLIC HEARING II.PDF Reports From Commission And Staff. General Business Of Council. Ordinance 2022 -08 - An Ordinance Amending Multiple Sections Of Chapter 33 Sewer, Water, License And Permit Fees, Storm Water Facilities Shelly Rueckert, Finance Director, presenting. Second Reading PRESENTATION.PDF ORD 2022 -08 FEES REDLINED.PDF Ordinance 2022 -10 - Amending Multiple Sections Of Chapter 33 Sewer, Water, License And Permit Fees, Storm Water Facilities Shelly Rueckert, Finance Director, presenting. First Reading COVER MEMO.PDF ORD 2022 -10 FEES REDLINED.PDF Resolution 22 -079 - Authorizing Entering Into A Joint And Cooperative Agreement For Purchase And Use Of Self Contained Breathing Apparatus (SCBA) Mark Sitarz, Fire Chief, presenting. COVER MEMO.PDF AGREEMENT.PDF RESOLUTION 22 -079.PDF Resolution 22 -080 - Supporting The City Of St. Anthony Village Grant Application Submittal For The 2022 -2023 Minnesota Department Of Transportation Active Transportation Infrastructure Program Justin Messner, City Engineer, presenting. COVER MEMO.PDF MAP.PDF RESOLUTION 22 -080.PDF Resolution 22 -081 - Awarding A Bid For The Harding Pond Stormwater Quality Improvements Justin Messner, City Engineer, presenting. COVER MEMO.PDF PRESENTATION.PDF RESOLUTION 22 -081.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.A.Documents:VI.A.Documents:B.Documents:C.Documents: VII. A. Documents: VIII. IX. A. Documents: B. Documents: C. Documents: D. Documents: E. Documents: X. XI. XII. A. Documents: XIII. CITY OF SAINT ANTHONY VILLAGECITY COUNCIL MEETING AGENDATuesday, November 22, 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.2023 Fire Prevention Poster Contest WinnerMattie Jaros, Fire Captain, presenting.PRESENTATION.PDFConsent Agenda.Approval Of CC Meeting MinutesCC 11 -08 -2022.PDFLicense And PermitsLICENSEANDPERMITS .PDFClaims11-23 -22.PDFPublic Hearing.Ordinance 2022 -09 - Amending Section 50.16 Of Chapter 50 Storm Water And Sanitary SewersJustin Messner, City Engineer, presenting.First ReadingCOVER MEMO WSB.PDFSAV II ORDINANCE 2022 -09 - REDLINED.PDFNOTICE - PUBLIC HEARING II.PDFReports From Commission And Staff.General Business Of Council.Ordinance 2022 -08 - An Ordinance Amending Multiple Sections Of Chapter 33 Sewer, Water, License And Permit Fees, Storm Water FacilitiesShelly Rueckert, Finance Director, presenting.Second ReadingPRESENTATION.PDFORD 2022 -08 FEES REDLINED.PDFOrdinance 2022 -10 - Amending Multiple Sections Of Chapter 33 Sewer, Water, License And Permit Fees, Storm Water FacilitiesShelly Rueckert, Finance Director, presenting.First ReadingCOVER MEMO.PDFORD 2022 -10 FEES REDLINED.PDFResolution 22 -079 - Authorizing Entering Into A Joint And Cooperative Agreement For Purchase And Use Of Self Contained Breathing Apparatus (SCBA)Mark Sitarz, Fire Chief, presenting.COVER MEMO.PDFAGREEMENT.PDFRESOLUTION 22 -079.PDFResolution 22 -080 - Supporting The City Of St. Anthony Village Grant Application Submittal For The 2022 -2023 Minnesota Department Of Transportation Active Transportation Infrastructure Program Justin Messner, City Engineer, presenting. COVER MEMO.PDF MAP.PDF RESOLUTION 22 -080.PDF Resolution 22 -081 - Awarding A Bid For The Harding Pond Stormwater Quality Improvements Justin Messner, City Engineer, presenting. COVER MEMO.PDF PRESENTATION.PDF RESOLUTION 22 -081.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.A.Documents:VI.A.Documents:B.Documents:C.Documents:VII.A.Documents:VIII.IX.A.Documents:B.Documents:C.Documents:D. Documents: E. Documents: X. XI. XII. A. Documents: XIII. THIS PAGE LEFT INTENTIONALLY BLANK 11/17/2022 1 2022 FIRE PREVENTION  POSTER WINNERS Fire Prevention in the School 11/17/2022 2 Last Year’s  Winner from St. Anthony – Nelle M. 4th Place – Emma DeSouza 5th –Wilshire 11/17/2022 3 3rd Place – Bella Klement 5th Grade –St. Charles 2nd Place – Connor Gallagher 5th Grade –St. Charles 11/17/2022 4 1st Place – Charlie Gallagher   5th Grade –St. Charles Santa on The Fire Truck 11/17/2022 5 2022 Santa on the Fire Truck   •December 11th, 12th, and 14th •Start at 5:30 each night •We  will be accepting donations for Toys  For Tots  ‐ new, unwrapped toys, cash or checks •We  also will be accepting donations for Nourish  282 –cash or gift cards. •You  can track Santa through the GPS tracking on  the City’s Website. We  will also be posting a link  on the Fire Department Facebook page. THIS PAGE LEFT INTENTIONALLY BLANK 1 CITY OF ST. ANTHONY 2 CITY COUNCIL REGULAR MEETING MINUTES 3 NOVEMBER 8, 2022 4 5 CALL TO ORDER. 6 7 Mayor Stille called the meeting to order at 8:00 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 17 Absent:None 18 19 Also Present:City Manager Charlie Yunker and Finance Director Shelly Rueckert 20 21 22 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 23 ITEMS. 24 25 I.APPROVAL OF NOVEMBER 8, 2022 CITY COUNCIL MEETING AGENDA. 26 27 Motion by Councilmember Jenson, seconded by Councilmember Walker, to approve the City 28 Council Meeting Agenda of November 8, 2022 as presented. 29 30 Motion carried 5-0. 31 32 II.PROCLAMATIONS AND RECOGNITION - NONE. 33 34 III.CONSENT AGENDA. 35 A.36 Approval of October 25, 2022 City Council Meeting Minutes. B.37 Licenses and Permits. C.38 Claims. D.39 Resolution 22-076 – Designating Polling Places for the 2023 Election Year. E.40 Resolution 22-077 – Authorizing Mayor and City Manager to Approve Toward Zero 41 Deaths Grant. F.42 Resolution 22-078 – Approving The Kenzie Terrace Apartments Project Environmental 43 Response Fund Grant. 44 45 Motion by Councilmember Walker, seconded by Councilmember Randle, to approve the 46 Consent Agenda items. 47 48 Motion carried 5-0. 49 City Council Regular Meeting Minutes November 8, 2022 Page 2 1 2 IV.PUBLIC HEARING. 3 A.4 Ordinance 2022-08 An Ordinance Amending Multiple Sections of Chapter 33 Sewer, 5 Water, License and Permit Fees, Storm Water Facilities. 6 7 Mayor Stille opened the Public Hearing at 8:05 p.m. 8 9 Mayor Stille noted the Council has reviewed this at a work session on October 25, 2022 and 10 tonight’s presentation is for the public hearing. 11 12 Finance Director Shelly Rueckert provided a power point presentation. The Utility Rates for 13 2023 parameters are to align revenue sources with corresponding costs, provide transparency as 14 to the basis of rates and rate adjustments, maintain a structural balanced operation and ensure 15 that rates appropriately support the ability to provide safe drinking water, properly discharge 16 sanitary sewer flows and provide appropriate control and treatment of storm water runoff. 17 18 Water Fund expenditures are comprised of two primary operating functions – Production 19 ($917,483) and Distribution ($753,974). The current recommendation to adjustment to 20 distribution fee includes continuing the phase-in of a quarterly fee to support distribution system 21 costs and Quarterly Water Distribution fee increase by $3.00. 22 23 The current recommendation to adjustment in usage rates includes: The water usage tier rates 24 increase will range from .08 - .13 cents per 1,000 gallons in 2023. Water consumption for 2023 25 is projected to be 5% lower than 2022 consumption. A chart showing the adjustment impact was 26 provided for the City Council. 27 28 The Sanitary Sewer Fund expenditures are comprised of two primary operating functions 29 Treatment ($830,941) and Collection ($558,057). The current recommendation to adjustment to 30 Collection Fee includes Continuing the phase-in of the quarterly fee to support collection system 31 costs and Quarterly Sewer Collection fee will increase by $2.05. The current recommendation to 32 adjustment in Usage Rate includes Continue to manage the growth in usage rates to recognize 33 the revenues provided by the phase-in of the Sewer collection fee, MCES treatment rate up 34 6.89% ($49K) and the Sewer usage rate will increase to $4.73 per 1,000 gallons – 2%. A chart 35 showing the adjustment impact was provided for the City Council. 36 37 The multi-year approach to Stormwater rates which increased the quarterly single family 38 residential charge to increase by $.35 has been complete. The rates for classifications 1-3 will not 39 increase in 2023. The rates for classifications 4-6 will be adjusted in 2023. A chart showing the 40 rates was provided for the City Council. 41 42 Charts showing the Rate Survey and Impacts by Tier Levels were provided. 43 44 Councilmember Walker asked about R4 stormwater rates and why they would be classified as 5 45 rather than 4. Ms. Rueckert stated it is apartments and they are billed on a per acre basis rather City Council Regular Meeting Minutes November 8, 2022 Page 3 1 than a per unit basis. He asked what the consumption rate is based on and Ms. Rueckert stated it 2 was a drier summer. A 5% drop is assumed. 3 4 Councilmember Webster stated several years ago the City Council began the Tiered approach to 5 conserve water. She encouraged Council to discuss other ways they can encourage minimization 6 of water use throughout the community. 7 8 Mayor Stille stated what is being done is equitable and fair to all. It is environmentally 9 sustainable. The tiered approach was a mandate by the DNR but not enforceable. The 10 comparison to other cities is important to show that St. Anthony is competitive. 11 12 Mayor Stille closed the public hearing at 8:20 p.m. 13 14 Motion by Councilmember Webster, seconded by Councilmember Jenson, to adopt First 15 Reading of Ordinance No 2022-08 An Ordinance Amending Multiple Sections of Chapter 33 16 Sewer, Water, License ad Permit Fees, Storm Water Facilities was approved. 17 18 Motion carried 5-0. 19 20 V.REPORTS FROM COMMISSION AND STAFF - NONE. 21 22 VI.GENERAL BUSINESS OF COUNCIL - NONE. 23 24 VII.REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS. 25 26 City Manager Yunker had no report. 27 28 Councilmember Webster stated she attended the Oct 29 Kiwanis event. On Thursday, November 29 3 she and Mayor Stille were invited to speak to a girl scout troop. The girl scouts came up with a 30 list of pros and cons for a dog park and came up with suggestions Council had not thought of. 31 32 Councilmember Randle had no report. 33 34 Councilmember Jenson stated he attended the Oct 29 Kiwanis event. He also attended the 35 Council work session. 36 37 Councilmember Walker attended the Council work session. 38 39 Mayor Stille stated today he attended the Mississippi Watershed Organization Board Meeting. 40 Council was all in attendance to the November 3, 2022 work session where the City-wide survey 41 was discussed. He attended the November 3 girl scout meeting. He attended the Kiwanis event 42 also. 43 44 VIII.COMMUNITY FORUM. 45 46 No one appeared to address the Council. City Council Regular Meeting Minutes November 8, 2022 Page 4 1 2 IX.INFORMATION AND ANNOUNCEMENTS. 3 4 Councilmember Webster commented St. Anthony typically has one of the largest voter turnouts 5 and it was good to see so many people voting. St. Anthony also has some of the best fans and 6 the Girls Soccer Team won the State Championship for Class A and the Boys Soccer Team took 7 2nd place for Class A State Championship. It felt like the entire Village was at US Bank Stadium 8 for the games. 9 10 X. ADJOURNMENT. 11 12 Mayor Stille adjourned the meeting at 8:25 p.m. 13 14 15 Respectfully submitted, 16 Debbie Wolfe 17 TimeSaver Off Site Secretarial, Inc. 18 19 Mayor 20 ATTEST: 21 City Clerk 22 Saint Anthony Village DATE: November 22, 2022 Approved: TO: Mayor and Councilmembers FROM: License Clerk ITEM: License and Permits for Approval: General Contractors Licenses: Flash Retail Services, Cape Coral, FL Hage Concrete Works, Edina, MN Mechanical Licenses: Cool Air Mechanical, Ham Lake, MN Farr Plumbing & Heating LLC, Golden Valley, MN Home Energy Center, Plymouth, MN Residential Rental License: Applicant:Lynne Penke Location:2404 27th Ave NE THIS PAGE LEFT INTENTIONALLY BLANK City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 1 Check Issue Dates: 11/9/2022 - 11/23/2022 Nov 16, 2022 02:10PM Vendor Number Payee Check Issue Date Amount 11792 INTERNATIONAL UNION LOCAL #49 11/10/2022 420.00 11793 LAW ENFORCEMENT LABOR SERVICES 11/10/2022 1,040.00 10002 LOCAL UNION IAFF #3486 11/10/2022 400.08 10710 MISSION SQUARE 11/10/2022 1,155.00 1118 56 BREWING 11/23/2022 258.00 10039 AIRGAS USA LLC 11/23/2022 86.59 1122 AM CRAFTS SPIRITS 11/23/2022 257.90 1100 ARTISIAN BEER COMPANY 11/23/2022 9,455.09 12180 ARVIG CONSTRUCTION 11/23/2022 352.50 10115 ASPEN MILLS 11/23/2022 96.00 10116 ASPEN WASTE SYSTEMS INC 11/23/2022 228.02 2030 BALD MAN BREWING 11/23/2022 341.60 1013 BELLBOY CORPORATION 11/23/2022 8,373.53 1014 BELLBOY CORPORATION 11/23/2022 536.82 10172 BIFFS INC.11/23/2022 390.00 2009 BLACK STACK BREWING 11/23/2022 947.00 2044 BLUE CLOUD DISTRIBUTION 11/23/2022 1,600.45 8544 BOURGET IMPORTS 11/23/2022 5,098.00 1018 BREAKTHRU BEVERAGE MN BEER 11/23/2022 22,075.85 1011 BREAKTHRU BEVERAGE MN WINE & SPIRITS 11/23/2022 14,047.49 1009 BREAKTHRU BEVERAGE MN WINE & SPIRITS 11/23/2022 3,648.55 10206 BROCK WHITE COMPANY LLC 11/23/2022 16.00 1114 CANNON RIVER WINERY 11/23/2022 168.00 1017 CAPITOL BEVERAGE SALES 11/23/2022 17,600.15 10252 CENTERPOINT ENERGY 11/23/2022 2,802.07 10263 CENTURYLINK 11/23/2022 792.65 12596 CINTAS CORPORATION 11/23/2022 1,673.16 10293 CITY OF ROSEVILLE 11/23/2022 16,273.79 13173 COMMERCIAL ASPHALT CO 11/23/2022 1,065.21 1042 CRYSTAL SPRINGS ICE 11/23/2022 378.80 10432 DORSEY & WHITNEY 11/23/2022 4,274.50 2042 ELM CREEK BREWING COMPANY 11/23/2022 438.00 2036 FALLING KNIFE BREWING CO 11/23/2022 1,116.00 10511 FINANCE & COMMERCE INC 11/23/2022 214.71 10526 FLEETPRIDE 11/23/2022 256.97 12892 FORMS & SYSTEMS OF MINNESOTA 11/23/2022 185.00 13177 FRA-DOR INC 11/23/2022 81.60 10544 FREEWAY TOWING 11/23/2022 365.08 10578 GOPHER STATE ONE CALL 11/23/2022 357.85 1021 GREAT LAKES COCA COLA 11/23/2022 1,191.88 12928 GREAT NORTHERN ENVIRONMENTAL 11/23/2022 3,304.90 10607 HACH COMPANY 11/23/2022 983.34 10661 HENNEPIN COUNTY TREASURER 11/23/2022 6,360.27 1019 HOHENSTEIN'S INC 11/23/2022 9,482.75 10684 HOME DEPOT CREDIT SERVICES 11/23/2022 655.79 10733 INSTRUMENTAL RESEARCH, INC.11/23/2022 105.00 12105 INTERSTATE ALL BATTERY CENTER 11/23/2022 279.90 10759 I-STATE TRUCK CENTER 11/23/2022 133.30 1102 JOHNSON BROTHERS 11/23/2022 .00 V 1004 JOHNSON BROTHERS LIQUOR COMPANY.11/23/2022 5,064.55 1005 JOHNSON BROTHERS LIQUOR COMPANY.11/23/2022 12,298.85 1006 JOHNSON BROTHERS LIQUOR COMPANY.11/23/2022 31,014.34 1044 JOHNSON BROTHERS LIQUOR COMPANY.11/23/2022 8,744.96 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 2 Check Issue Dates: 11/9/2022 - 11/23/2022 Nov 16, 2022 02:10PM Vendor Number Payee Check Issue Date Amount 11830 JOHNSTON BILL 11/23/2022 125.00 10797 KONICA MINOLTA BUSINESS 11/23/2022 139.75 10816 LANGUAGE LINE SERVICES 11/23/2022 22.80 10830 LEAGUE OF MINNESOTA CITIES 11/23/2022 30.00 10831 LEAGUE OF MINNESOTA CITIES 11/23/2022 30.00 12894 LEAST SERVICE COUNSELING LLC 11/23/2022 325.00 13222 LIME TREE LLC 11/23/2022 102.75 10833 LMCIT % BERKLEY RISK (WC &PREM)11/23/2022 60,274.00 2010 LUPULIN BREWING 11/23/2022 1,106.90 11985 MANSFIELD OIL COMPANY 11/23/2022 7,047.67 1125 MAVERICK (NEGOCE)11/23/2022 7,187.10 13188 MCNAMARA CONTRACTING INC 11/23/2022 42,533.21 2029 MEGA BEER 11/23/2022 264.00 10937 MIDC ENTERPRISES 11/23/2022 12.80 12940 MINNEHAHA BLDG MAINTENANCE 11/23/2022 76.95 10994 MINNESOTA OCCUPATIONAL HEALTH 11/23/2022 169.00 13169 MNL 11/23/2022 17,807.50 13162 MNSPECT LLC 11/23/2022 9,488.91 2006 MODIST BREWING COMPANY 11/23/2022 917.10 11061 MORRELL ENTERPRISES LP 11/23/2022 1,875.00 1051 NEW FRANCE WINE COMPANY 11/23/2022 441.00 13060 NINENORTH 11/23/2022 902.49 13107 NORMS TIRE SALES 11/23/2022 355.36 12778 NORTHWEST ASSOCIATED CONSULTANTS INC 11/23/2022 802.20 11163 OFFICE DEPOT 11/23/2022 531.10 12779 OPTION ONE MECHANICAL LLC 11/23/2022 322.00 1012 PAUSTIS & SONS 11/23/2022 3,372.00 1001 PHILLIPS WINE & SPIRITS 11/23/2022 7,401.19 1002 PHILLIPS WINE & SPIRITS 11/23/2022 7,477.65 11241 POSTMASTER - MPLS BMEU 11/23/2022 2,000.00 12747 PRECISE MRM LLC 11/23/2022 50.00 2019 PRYES BREWING COMPANY 11/23/2022 304.00 11302 RAMSEY COUNTY 11/23/2022 4,000.00 11399 SHI INTERNATIONAL CORPORATION.11/23/2022 624.00 2018 SMALL LOT WINES 11/23/2022 4,941.18 1024 SOUTHERN GLAZER'S OF MN 11/23/2022 9,433.45 1008 SOUTHERN GLAZER'S OF MN 11/23/2022 1,510.90 1026 SOUTHERN GLAZER'S OF MN 11/23/2022 12,349.00 1036 SOUTHERN GLAZER'S OF MN 11/23/2022 545.12 11502 STREICHERS 11/23/2022 1,463.96 12123 SUMMIT FIRE PROTECTION 11/23/2022 32.00 11566 TIMESAVER OFF SITE SECRETARIAL 11/23/2022 154.00 11586 TRACY PRINTING 11/23/2022 176.00 11819 TRUE NORTH ELECTRIC 11/23/2022 441.15 11626 U.S. BANK (PURCHASING CARD)11/23/2022 9,516.48 12038 ULTIMATE PLAYGROUNDS INC 11/23/2022 119.55 2037 URSA MINOR BREWING 11/23/2022 154.66 11674 VERIZON WIRELESS 11/23/2022 169.37 11681 VIKING ELECTRIC SUPPLY INC 11/23/2022 179.70 11682 VIKING INDUSTRIAL CENTER 11/23/2022 159.64 1025 VINOCOPIA 11/23/2022 1,303.21 11933 WIMACTEL INC 11/23/2022 50.00 1034 WINE COMPANY THE 11/23/2022 6,272.67 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 3 Check Issue Dates: 11/9/2022 - 11/23/2022 Nov 16, 2022 02:10PM Vendor Number Payee Check Issue Date Amount 1038 WINE MERCHANTS INC 11/23/2022 3,464.85 1032 WINEBOW 11/23/2022 316.23 11704 WM CORPORATE SERVICES INC 11/23/2022 1,255.34 1102 JOHNSON BROTHERS 11/23/2022 5,611.86 Grand Totals: 436,226.59 THIS PAGE LEFT INTENTIONALLY BLANK G:\.Clients All\St. Anthony\City Engineer\MCES II\MOU\LTR-hmcc-111522.docx 178 E 9TH STREET | SUITE 200 | SAINT PAUL, MN | 55101 | 651.286.8450 | WSBENG.COM November 15, 2022 Honorable Mayor, City Council and Staff C/O Charlie Yunker, City Manager City of St. Anthony Village 3301 Silver Lake Road NE St. Anthony, MN 55418 Re: Request for an amendment to the City Code related to “Point of Sale” I/I inspections Dear Honorable Mayor, City Council and Staff: As the Council is aware, City Staff has worked closely with the Metropolitan Council of Environmental Services (MCES) to establish a Memorandum of Understanding (MOU) related to the Ongoing Inflow and Infiltration (I/I) Program. City Council recently approved the MOU under resolution 22-052 at the June 14, 2022, City Council meeting. Under the terms of the MOU, the City has agreed to adopt and implement ordinances which will require an amendment to the City Code, specifically, Section 50.16 of the Chapter 50 Storm Water and Sanitary Sewers. The proposed language in the amendment established a “point of sale” I/I inspection of all sanitary sewer service laterals. As such, when existing homes and commercial properties within the City are sold, the City will administer an ongoing program requiring a video condition inspection of the sanitary sewer service lateral. It should be noted that the City’s current ordinance requires a “point of sale” I/I inspection of sump pump systems only, so the proposed language adds sanitary sewer service inspection to the “point of sale” inspection. Furthermore, the proposed language in the amendment sets forth a timeline and defines compliance, violations, penalties, and temporary waivers as result of the “point of sale” I/I inspection. Staff recommends that the City Council adopt the proposed amendment to the City Code establishing a “point of sale” I/I inspection for sanitary sewer service laterals as reflected in the attached ordinance redline version. City Code amendments require three readings by the Council prior to formal adoption (unless this process is specifically waived by the City Council during its review). If you have any questions, I will be present at the November 22, 2022, Council Meeting to discuss with you or please call me at 612.388.9652. Honorable Mayor, City Council and Staff C/O Charlie Yunker, City Manager November 15, 2022 Page 2 Sincerely, WSB Justin Messner, PE City Engineer Attachments cc: Jeremy Gumke, City of St. Anthony Village Shelly Rueckert, City of St. Anthony Village Nicole Miller, City of St. Anthony Village Katie Koscielak, WSB ORDINANCE NO. 2022-09 SAINT ANTHONY VILLAGE, MINNESOTA AN ORDINANCE AMENDING SECTION 50.16 OF CHAPTER 50 STORM WATER AND SANITARY SEWERS The City Council of the City of Saint Anthony Village ordains as follows: Section One. Amendment to the City of Saint Anthony Village City Code to Amend Section §50.16 Prohibited Discharges into Sanitary System , of the City Code of the City of Saint Anthony Village is hereby amended as follows. The deleted language is represented by strikethrough text. The additional language is represented by single underlined text. Section Two. Effective Date. This Ordinance amendment shall be in full force and effect upon its publication as provided by law. § 50.16 PROHIBITED DISCHARGES INTO SANITARY SYSTEM. (A) No person shall discharge or cause to be discharged any substance not requiring treatment or any substance not acceptable for discharge, as determined by the city, Minnesota Pollution Control Agency, or Metropolitan Council Environmental Services, into the sanitary sewer system. Only sanitary sewage from approved plumbing fixtures may be discharged into the sanitary sewer system. (B) No person shall discharge or cause to be discharged, directly or indirectly, any storm water, surface water, groundwater, roof runoff, subsurface drainage, or cooling water into the sanitary sewer system. Any person having a roof drain, sump pump, foundation drain, unauthorized swimming pool discharge, cistern overflow pipe, or surface drain connected and/or discharging into the sanitary sewer system shall disconnect and remove any piping or system conveying the water to the sanitary sewer system. (C) All construction involving the installation of clear water sump pits shall include a sump pump with minimum size 1-1/2 inch diameter discharge pipe. The pipe attachment must be a rigid permanent type plumbing such as PVC or ABS plastic pipe with glued fittings, copper, or galvanized pipe. All discharge piping shall be installed in accordance with the plumbing code and shall be without valving or quick connections or flexible sections which allow redirection of the sump pump discharge into the sanitary sewer system. Discharge piping shall start at the sump pit and extend through the exterior of the building and terminate with not less than 6 inches of exposed pipe. Sump pump discharge location and flow shall be consistent with the approved development drainage plan for the lot. The discharge may not be pumped directly onto any public right-of-way unless approved by the Public Works Director or his or her designee. Any disconnects or openings in the sanitary sewer shall be closed and repaired in compliance with applicable codes. (A) Applicability and purpose. This section shall apply to all water entering the sanitary sewer system unless explicitly exempted by the city. The city and its representatives are authorized to administer, implement, and enforce the provisions of this section. (1) The City Council finds that the discharge from roofs, rainspouts, yard drains, surfaces, groundwater, sump pumps, footing tiles or swimming pools, foundation drains, yard fountains, ponds, cistern overflows, water discharged from any nonresidential air conditioning unit or system, or other means of transmitting natural precipitation and surface waters, collectively referred to as excess infiltration and inflow, into the sanitary sewer system, will and has in the past overloaded the sanitary sewer system. The City Council, therefore, finds it essential for compliance with mandated City Code requirements that the provisions of this section be strictly enforced. (2) This section is not intended to modify or repeal any other ordinance, rule, regulation, or other provision of law. The requirements of this section are in addition to the requirements of any other ordinance, rule, regulation, or other provision of law, and where any provision of this section imposes restrictions different from those imposed by any other ordinance, rule, regulation or other provision of law, whichever provision is more restrictive or imposes higher protective standards for human health or the environment shall apply. (B) Clear water drainage. CLEAR WATER DRAINAGE, for the purpose of this section, is defined as stormwater, natural precipitation, melting snow, ground water or flow from roof runoff, ground surface runoff, subsurface drainage, down spouts, eave troughs, rainspouts, yard drains, sump pumps, footing tiles or swimming pools, foundation drains, yard fountains, ponds, cistern overflows, water discharged from any nonresidential air conditioning unit or system, or any other water that is not required to be treated by state of federal law, that enters the sanitary sewer system through any separation, gap, crack, fracture, collapse or other structural defect in the sewer lateral. Swimming pool water that is required to be treated in accordance with city, county or state regulations shall not be considered clear water. (C) Private sewer lateral. PRIVATE SEWER LATERAL, for the purpose of this section, is defined as all sewer service pipes extending from the city sanitary sewer main to the dwelling, building or structure it serves. (D) Ownership responsibility. The property owner shall own and be responsible for the rout ine maintenance and repair of the sanitary private sewer lateral, including the connection to the city sanitary sewer main. (E) Prohibited discharges into the sanitary sewer system. It shall be unlawful for any person whose property is provided with sanitary sewer service to directly or indirectly cause or permit to be discharged, pumped or drained any clear water drainage into the city’s sanitary sewer system. (F) Prohibited connections. No person shall make or maintain a connection between any condu ctor, device or system designed to move clear water drainage from its source to any pipe, cleanout, floor drain, foundation drain, sink or any other apparatus with a direct connection to the city’s sanitary sewer system. (G) Sump pumps. A sump pump is a mechanical device used to remove liquid collected in a sump usually constructed below the normal grade of the gravity system, usually below basement floor level. Dwellings and other buildings and structures that require a sump pump system to collect and d ischarge excess clear water drainage because of the infiltration of water into basements, crawl spaces and the like shall obtain a permit and have a permanently installed discharge line that complies with the following: (1) It shall not any time discharge water into the city’s sanitary sewer system or be capable of connection or reconnection to the city's sanitary sewer system; (2) It shall provide for year-round discharge capability to the outside of the dwelling, building or structure, to the city's storm sewer system; (3) It shall consist of a rigid discharge line constructed of rigid piping material inside the dwelling or building, without any connections for altering the path of discharge, and if connected to the city’s storm sewer line, must include a check valve of an approved type and diameter; and (4) It must be directed toward the front or rear yard so as not to trespass or discharge onto adjoining properties. (H) Single-family, owner-occupied properties. No person shall sell, advertise for sale, give or transact a change in title or property ownership of real property with one or more buildings or structures, without first obtaining a certificate of inflow and infiltration (l&I) compliance from the City or complying with Subsection (L) of this section. Inspections shall be required for purposes of complying with the mandates of this section to eliminate clear water drainage into the sanitary sewer system . Failure to have an inspection as required in this section is a violation of the City Code. (1) Sump pump inspections for all properties that discharge into the city's sanitary sewer system for the limited purpose of confirming that there is no sump pump discharge of clear water drainage shall be conducted by the Public Works Director or his or her designee. Such inspection shall be at no expense to the owner. (2) Private service lateral inspections for all properties that discharge into the city's sanitary sewer system for the limited purpose of confirming that there is no inflow and infiltration (I&I) shall be conducted by a licensed plumber to determine whether the property use is in accordance with City sanitary sewer service regulations as provided in section (I)(3) and submit the inspection report and video to the City. The applicant for a certificate of I&I compliance inspection is responsible for all expenses associated to providing an inspection of the property. The entire property and all buildings on the property shall be made available for inspection. (3) Inspections shall not be required under the following circumstances: (a) It is a newly constructed dwelling and title to the property is transferred to the first owner; (b) It is the sale or other transfer of title of any property with a dwelling that is being conveyed to a public body; (c) It is the sale or transfer of title of any property that contains a dwelling that will be demolished; (d) It is the sale or conveyance of any property that contains a dwelling by a sheriff or other public or court officer in the performance of their official duties. This exception does not apply to the sale by a person appointed by a probate court; or (e) The property has no public sewer access or has been granted a connection waiver by the city. (I) I&I Certificates of Compliance. (1) Issuance. If, following inspection, it is determined that the property is in compliance with this section, the city shall issue a certificate of compliance. No new inspections or certificates for single -family, owner- occupied properties shall be required until one of the events in division (H)(2) above occurs. (2) Certificate of compliance period. Certificates of compliance are valid as follows: (a) For any property that had a full sewer service line and/or lining replacement, the certificate is valid for 25 years from the date of issuance. (b) For any property that had a partial sewer service line and/or lining replacement, the certificate is valid for 10 years from the date of issuance. (3) The city shall issue a certificate of compliance if the inspection verifies that all of the following conditions are met: (a) There is no sewer pipe joint degradation, as evidenced by root intrusion and mineral staining, scaling and deposits; (b) There are no prohibited discharges or connections as defined by divisions (E) and (F) above; (c) There are no misaligned joints obstructing the flow of wastes causing blockages, exfiltration of the intrusion of roots or minerals; or (d) The lateral is free of holes, cracks, fractures, collapses, or other structural defects. (J) Residential rental properties. For residential rental properties, the property owner is required to locate the building's sewer cleanout, open the cleanout to ensure functionality, identify any private manholes or outside cleanouts and locate all sump pump systems (if applicable). The property owner shall obtain an independent inspection and submit an inspection report to the city upon submission of a new or renewal rental license application. The inspection report shall indicate that the property is free from prohibited discharges and prohibited connections, including illegal sump pumps. If any violations are discovered, corrections must be made pursuant to division (L) below. The city shall receive a post -repair video to verify compliance. Upon verification that the corrections have been made, the city shall issue a certificate of co mpliance. (K) Commercial, industrial and HOA properties. For commercial and industrial properties and condominium or townhome residential properties with a homeowners’ association (“HOA properties”), property owners are required to locate the building's sewer cleanout, open the cleanout to ensure functionality, identify any private manholes or outside cleanouts and location all sump pump systems (if applicable). The property owner shall obtain an independent inspection and submit an inspection report to the city. The inspection report shall indicate that the property is free from prohibited discharges and prohibited connections, including illegal sump pumps. If any violations are discovered, corrections must be made pursuant to division (L) below. The cit y shall receive a post-repair video to verify compliance. Upon verification that corrections have been made, the city shall issue a certificate of compliance. (L) Violations. (1) Violations, generally. Except as provided in division (L)(2) below, for owner -occupied, single-family private sewer lateral violations discovered during a time of sale inspection, if an inspection discloses there has been a violation of any provision of this division, the City will give notice of the violation to the owner and occupant in writing and allow time for compliance as follows. (a) For single-family properties, private sewer lateral violations shall be corrected within 18 months from the date of the sale of the property. (b) For residential rental, commercial, industrial and HOA properties, private sewer lateral violations shall be corrected within 24 months of the property’s annual rental license renewal. (c) For all sump pump violations, regardless of the classification of the p roperty, the violation shall be corrected within 14 days of discovery of the violation. (2) Violations discovered at time of sale. (a) Seller responsibilities. If the inspection discloses there has been a violation of any provision of this section prior to the sale, the seller is responsible for correcting the violations prior to the sale, unless the buyer has assumed such responsibility as provided in division (L)(2)(b) below. Failure of a seller to disclose to a buyer that there are uncorrected violations of this section is a violation of the City Code. When correcting the violations, all necessary permits shall be obtained from the city. Upon completion of the corrections, the seller shall provide a copy of a post-repair video to the city to verify compliance. (b) Buyer responsibilities. If a seller cannot correct the violations prior to the sale, the seller must require the buyer to assume the responsibility for correcting the violations, in which case, the seller and the buyer shall sign and submit a written acknowledgment to the city that includes: 1. The buyer’s acceptance and assumption of responsibility for correcting the violations within 18 months from the date of the sale of the property; 2. The buyer's understanding that a copy of a post-repair video must be provided to the city in order to verify that the corrections have been completed; 3. The buyer's agreement to hold the city harmless from liabilities and claims if the buyer occupies the dwelling prior to corrections of the violations; and 4. The buyer's understanding that failure to correct violations or deficiencies, failure to provide a post-repair video or failure to allow a reinspection is a violation of the City Code and subjects the buyer to penalties as stated in divisions (M), (O), and (R). (3) Violations and corrections under the roadway. When the inspection discloses that there has been a violation of any provision of this section and the violations are under the roadway, the property owner will perform the repairs, except as stated in division (L)(4) below. However, a property owner shall not excavate in the roadway without permission from the Public Works Director. (4) Non-excavation violations and corrections. When the property owner is correcting violations of the private sewer lateral between the street and the building using a cured in place pipe ("pipe liner") or similar approved repair methods, and the corrections only involve the lining of the private sewer lateral, the contractor shall terminate the pipe liner as close to the connection with the city's public sanitary sewer main as possible. If the pipe liner extends into the public main, the contractor shall trim off the excess portion and report its approximate location to the Public Works Department as soon as possible. (5) The city reserves the right to periodically reinspect any property or structure to confirm continued compliance with this section. Any property found not to be in compliance upon reinspection or any person refusing to allow their property to be reinspected shall, following notification from the city, comply within 14 calendar days or be subject to the surcharge hereinafter provided for. (M) Penalty. (1) A monthly penalty of $100 for owner-occupied, single-family properties; and a monthly penalty of $300 for residential rental, commercial, industrial and HOA properties shall be sent an invoice if: (a) An owner fails to complete an inspection pursuant to divisions (H), (J) and (K); (b) An owner whose property was found in violation of this section did not make the necessary repairs and furnish proof of those changes to the city within the time frames required by this section; (c) An owner fails to allow an inspection or reinspection to verify compliance; or (d) The property owner or occupant reconnects a clear water discharge line to the municipal sanitary sewer system after it has been previously disconnected at the city's or a court's direction. The property owner will be subject to the penalty for all months between the last inspection. (2) The surcharge shall be added every month until the property is determined by the city to be in compliance with this section. The city shall not issue building, plumbing, electrical, or mechanical permits for any property that is not in compliance with this section until the property is det ermined by the city to be in compliance with this section. (N) Temporary waiver. The City Council, upon recommendation of the Public Works Director or his or her designee, shall hear and decide requests for temporary waivers from the provisions of this section where strict enforcement would cause a threat to public safety because of circumstances unique to the individual property under consideration. Any request for a temporary waiver shall be submitted to the Public Works Director in writing. Upon approval of a temporary waiver from the provisions of this section, the property owner shall agree to pay an additional fee for sanitary sewer services based on the number of gallons discharged into the sanitary sewer system as estimated by the Public Works Dir ector or his or her designee. (O) Public Works Director. The Public Works Director may set conditions to any temporary waiver issued. The Public Works Director may terminate the waiver upon a failure to comply with any conditions imposed in the temporary waiver or may take appropriate legal action to enforce those conditions. The Public Works Director must give a five-day written notice of the termination to the property owner and occupant setting forth the reasons for the termination. After expiration or termination of a temporary waiver, the property owner must comply with the provisions of this section. (P) If a property owner demonstrates a financial hardship to pay for the disconnection cost of a noncompliant system, they may petition the City Council to assess the disconnection cost on the property. Under this petition, the property owner must waive their right to a public hearing and waive their right to appeal the assessments. Assessments initiated in this manner and associated interest charges must be paid back to the city within 5 years (Q) Remedies. The remedies provided in this section do not limit the right of the city to pursue any other available legal remedy. (R) Violation of this section is a misdemeanor and each day that the violation continues is a separately prosecutable offense. The imposition of the surcharge shall not limit the city’s authority to prosecute the criminal violations, seek an injunction in district court ordering the person to disconnect the nonconforming connection to the sanitary sewer, or for the city to connect the violation and certify the costs of connection as an assessment against the property on which the connection was made. Effective Date: This ordinance shall become effective as of its publication. First Reading: November 22, 2022 Second Reading: December 13, 2022 Adopted: January 10, 2023 CITY OF SAINT ANTHONY VILLAGE By:_________________________________ Randy Stille, Mayor ATTEST: By:_________________________________ City Clerk Publish: Publication Date: NOTICE OF A PUBLIC HEARING November 22, 2022, 700 p.m. City Hall, 3301 Silver Lake Road, St. Anthony, MN 55418 Notice is hereby given that the City of Saint Anthony Village City Council will hold a public hearing to solicit public response to the Ordinance Amendments for Sections §50.16 of Chapter 50 Storm Water and Sanitary Sewers. The City Council agenda and packet item relating to this item 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 https://savmn.com/Calendar.aspx?EID=1785 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. Nicole Miller City Clerk THIS PAGE LEFT INTENTIONALLY BLANK 11/3/2022 1 UTILITY RATES 2023 PARAMETERS •Align revenue sources with corresponding costs •Provide transparency as to the basis of rates and rate adjustments •Maintain a structural balanced operation •Ensure that rates appropriately support the ability to: •Provide safe drinking water •Properly discharge sanitary sewer flows •Appropriate control and treatment of storm water runoff 11/3/2022 2 WATER COSTS Water Fund expenditures are comprised of two primary operating functions: Production $917,483 Distribution $753,974 ADJUSTMENT TO DISTRIBUTION FEE The current recommendation includes: •Continuing the phase-in of the a quarterly fee to support distribution system costs •Quarterly Water Distribution fee will increase by $3.00 11/3/2022 3 ADJUSTMENT IN USAGE RATES The current recommendation includes: •The Water usage tier rates increases will range from .08-.13 cents per 1,000 gallons in 2023 •Water consumption for 2023 is projected to be 5% lower than 2022 consumption ADJUSTMENT’S IMPACTS Per 1000 Gallons 2023 Rates 2022 Rates $ Change Water Tier I 3.27 3.19 .08 Water Tier II 3.45 3.37 .08 Water Tier III 3.80 3.70 .10 Water Tier IV 4.35 4.24 .11 Water Tier V 5.45 5.32 .13 Irrigation 4.35 4.24 .11 Quarterly flat fee 24.25 21.25 3.00 11/3/2022 4 SANITARY SEWER COSTS Sewer Fund expenditures are comprised of two primary operating functions: Treatment $830,941 Collection $558,057 ADJUSTMENT TO COLLECTION FEE The current recommendation includes: •Continuing the phase-in of the quarterly fee to support collection system costs •Quarterly Sewer Collection fee will increase by $2.05 11/3/2022 5 ADJUSTMENT IN USAGE RATE The current recommendation includes: •Continue to manage the growth in usage rates to recognize the revenues provided by the phase in of the Sewer collection fee •MCES treatment rate up 6.89%~49K •The Sewer usage rate will increase to $4.73 per 1,000 gallons ~ 2% ADJUSTMENT’S IMPACTS Recommended 2023 Sewer Rates: 2023 2022 Per 1000 gallons Rates Rates $ Increase Sewer Usage rate 4.73 4.64 $.09 Qtr. Collection system charge 19.25 17.20 $2.05 11/3/2022 6 STORMWATER RATES The multi-year approach to Stormwater rates which increased the quarterly single family residential charge to increase by thirty-five cents ($.35) has been completed. The rates for classifications 1-3 will not increase in 2023. The rates for classifications 4-6 will be adjusted in 2023 as follows: RATE SURVEY Cities Surveyed  Saint  Anthony  Saint  Anthony  Adren  Hills Roseville  Columbia  Heights Minneapolis Spring Lake  Park Mounds  View New  Brighton 2023 Proposed  Water Charges  Flat fee / Min 24.25 21.25       44.69 36.30        38.29 16.25 8.87 28.00 30.64 Usage rate per gallon  Tier 1 3.27 3.19         3.56 3.34 5.28 4.92 1.84 2.60 3.83 Tier 2 3.45 3.37         4.58 4.18 6.61 2.07 2.86 Tier 3 3.80 3.70         8.10 5.23 2.30 3.29 Tier 4 4.35 4.24         2.73 Tier 5 5.45 5.32         3.03 Tier 6 ‐           3.36 ‐            Sewer Charges ‐            ‐            Flat fee / Min 19.25 17.20       62.51 43.12 29.42 18.25 67.26 41.06 42.88 Non meter sewer NA NA 171.99 NA NA NA NA NA NA Usage rate per gallon 4.73 4.64         6.44 2.70 3.18 6.70 3.67 3.27 5.36 ‐            Storm Water Charges ‐                       Residential ‐ SF 16.85 16.85       16.56 15.12 15.77 14.03‐17.54 6.00 15.00 19.92 Residential ‐ DUPLEX +16.85 16.85       21.48 15.12 15.77 14.03‐17.55 6.00 15.00 19.92 APARTMENT / COND 60.21 51.21       135.21 117.01 104.04 prorated prorated 97.12 132.01 Industrial / Commercial  75.98 63.98       211.10 233.91 208.13 prorated prorated 99.33‐127.33 247.43 2022 ACTUAL 11/3/2022 7 IMPACTS BY TIER LEVELS The impact of the recommended rates on a residential customer at each tier level would be as follows: Tier Level 1st -7,500 2nd -15,000 3rd -22,000 4th -30,000 5th- 37,500 Distribution (1st Qrt. 2022) 35% 46% 14% 3% 2% 2023 Proposed 120.35 181.70 245.68 313.78 390.13 2022 Actual 114.03 174.10 236.65 303.25 377.95 Quarterly Increase 6.32 7.60 9.03 10.53 12.18 Annual Increase 25.28 30.40 36.12 42.12 48.72 QUESTIONS?Call Finance Director: Shelly  Rueckert 612‐782‐3316 THIS PAGE LEFT INTENTIONALLY BLANK ORDINANCE NO. 20221-0x58 SAINT ANTHONY VILLAGE, MINNESOTA AN ORDINANCE AMENDING MULTIPLE SECTIONS OF CHAPTER 33 SEWER, WATER, LICENSE AND PERMIT FEES, STORM WATER FACILITIES The City Council of the City of Saint Anthony Village ordains as follows: Section One. Amendment to the City of Saint Anthony Village City Code to Amend Sections §33.018 Sewer Charge Rate and Metro Rate Surcharge, §33.036 Water Charges to Owner, §33.038 Commencing & Discontinuing Service, §33.061 Establishment of Fee Amounts, and §33.090 Charges for Storm Water Facilities, of the City Code of the City of Saint Anthony Village is hereby amended as follows. The deleted language is represented by strikethrough text. The additional language is represented by single underlined text. Section Two. Effective Date. This Ordinance amendment shall be in full force and effect upon its publication as provided by law. § 33.018 SEWER CHARGE RATES AND METRO WASTE SURCHARGE. All sewer charges will be billed at the current rate of $4.7364 per 1,000 gallons, quarterly Collection system charge $19.2517.20 per residential equivalency unit. § 33.036 WATER RATES. Water Usage billing will be computed quarterly based on metered water used according to the tiered rates system below, quarterly Distribution system charge $24.2521.25 per residential equivalency unit. (A) Residential. RESIDENTIAL Consumption (gallons) Rate/per 1,000 gallons TIER I 0-7,500 $3.2719 TIER II 7,500-15,000 $3.4537 TIER III 15,000-22,500 $3.8070 TIER IV 22,500-30,000 $4.3524 TIER V Over 30,000 $5.4532 (B) Multi-family. The multi-family quarterly water usage billing is based on the total consumption divided by the number of units to determine the consumption per unit. Multi -family customers are billed according to the residential tier rate structure. (C) Commercial. COMMERCIAL Consumption (gallons) Rate/per 1,000 gallons TIER I 0-7,500 $3.2719 TIER II 7,500-53,500 $3.4537 TIER III 53,500-175,000 $3.8070 TIER IV 175,000-300,000 $4.3524 TIER V Over 300,000 $5.4532 (D) Wilshire Elementary. WILSHIRE Consumption( gallons) Rate/per 1,000 gallons TIER I 0-7,500 $3.2719 TIER II 7,500-510,000 $3.4537 TIER III 510,000-610,000 $3.8070 TIER IV 610,000-710,000 $4.3524 TIER V Over 710,000 $5.4532 (E) St. Anthony High School. SAVHS Consumption (gallons) Rate/per 1,000 gallons TIER I 0-7,500 $3.2719 TIER II 7,500-850,000 $3.4537 TIER III 850,000-1,150,000 $3.8070 TIER IV 1,150,000-1,450,000 $4.3524 TIER V Over 1,450,000 $5.4532 (F) Happy’s Potato Chips. HAPPY’S Consumption (gallons) Rate/per 1,000 gallons TIER I 0-7,500 $3.2719 TIER II 7,500-3,650,000 $3.4537 TIER III 3,650,000-4,650,000 $3.8070 TIER IV 4,650,000-5,650,000 $4.3524 TIER V Over 5,650,000 $5.4532 § 33.038 COMMENCING OR DISCONTINUING SERVICE. A hookup charge of $105 must be paid before water service to a property is first provided. A charge of $15.00 will be made for shutting off or turning on the water supply to a premise. § 33.061 ESTABLISHMENT OF FEE AMOUNTS. These fees are set by Resolution as stated in §33.062. The dollar amounts of fees required by this code as stated in the following table. In addition to the application fee, applicants are responsible for the City’s out-of- pocket costs for the planner, engineer, attorney and/or other consultants to review the application. To provide for payment of such costs, the applicant will make a deposit (escrow) with the city at the end of the tie of application submittal, in an amount determined by the City Manager. If costs are less than the deposit (escrow), the difference will be billed to the applicant. Land Use Fees Purpose of Fee (Code No:) Amount Appeal $500.00 and an Escrow deposit of $1,500 Comprehensive Plan $750 and an Escrow deposit of $1,500 for Residential and $3,500 for Commercial Conditional Use Permits (152.243) $1,000 and an Escrow deposit of $750 for Residential and $21,500 Commercial Easement Vacation $200 and an Escrow deposit of $500 Final Plat $500 with an Escrow deposit of $750 Garage setback permit (152.176) $60 Planned Unit Development (152.203) $1,500 with a $2,500 Escrow deposit Preliminary plat (151.03) $750500 with a $1,500750 Escrow deposit Rezoning (152.242) $750 with a $1,500 Escrow deposit Sign permit (155) $75 for cost of $1 to $500, plus $5 for each $100 over $500 Sign plan, review (155) $75 Site Plan $500250 with an Escrow deposit of $750 Subdivision/Lot Split (151.03) $500250 with a $1,500 Escrow deposit Variance (152.245) $1,000750 and an Escrow deposit of $750 for Residential and $21,500 Commercial § 33.090 CHARGES FOR STORM WATER FACILITIES. Classification Quarterly Charge (per acre) 1 - Cemeteries, parks, golf courses, parks, golf courses, railroads, vacant land $17.44 per acre69.77 2 – R-1, R-1a, and R-2 residential $16.85 per unit67.40 3 – R-3 Residential $16.85 per unit67.40 4 – Schools and institutional uses $47.15 per acre160.60 5 – R-4 Residential, churches & manufactured home parks $60.21 per acre204.84 6 – Commercial & Industrial $75.98 per acre 255.90 Effective Date: This ordinance shall become effective as of its publication. First Reading: November 89, 20221 Second Reading: November 223, 20221 Adopted: December 134, 20221 CITY OF SAINT ANTHONY VILLAGE By:_________________________________ Randy Stille, Mayor ATTEST: By:_________________________________ City Clerk Publish: Star Tribune Publication Date: December 16, 2022 December 17, 2021 MEMORANDUM To:City of Saint Anthony Village City Council From:Charlie Yunker, City Manager Date:November 22, 2022 City Council Meeting Request:Building Permit fees OVERVIEW In front of you this evening is the first reading of our proposed Building permit fees for 2023. This past May the City of St. Anthony Village began contracting with MSPECT for Building Official services. MNSPECT along with staff have reviewed our building permit fees and recommend the proposed changes. ATTACHMENTS: Ordinance 2022-10 THIS PAGE LEFT INTENTIONALLY BLANK ORDINANCE NO. 2022-10 SAINT ANTHONY VILLAGE, MINNESOTA AN ORDINANCE AMENDING MULTIPLE SECTIONS OF CHAPTER 33 SEWER, WATER, LICENSE AND PERMIT FEES, STORM WATER FACILITIES The City Council of the City of Saint Anthony Village ordains as follows: Section One. Amendment to the City of Saint Anthony Village City Code to Amend Sections §33.018 Sewer Charge Rate and Metro Rate Surcharge, §33.036 Water Charges to Owner, §33.038 Commencing & Discontinuing Service, §33.061 Establishment of Fee Amounts, and §33.090 Charges for Storm Water Facilities, of the City Code of the City of Saint Anthony Village is hereby amended as follows. The deleted language is represented by strikethrough text. The additional language is represented by single underlined text. Section Two. Effective Date. This Ordinance amendment shall be in full force and effect upon its publication as provided by law. § 33.061 ESTABLISHMENT OF FEE AMOUNTS. These fees are set by Resolution as stated in §33.062. The dollar amounts of fees required by this code as stated in the following table. In addition to the application fee, applicants are responsible for the City’s out- of-pocket costs for the planner, engineer, attorney and/or other consultants to review the application. To provide for payment of such costs, the applicant will make a deposit (escrow) with the city at the end of the tie of application submittal, in an amount determined by the City Manager. If costs are less than the deposit (escrow), the difference will be billed to the applicant. BUILDING PERMIT Total Valuation $1 to $2,000500 $8329.50 $501 to $2,000 $28 for the first $500 plus $3.70/additional $100 or fraction thereof, to including $2,000 $2,001 to $25,000 $83.50 for the first $2,000 plus $16.55/additional $1,000 or fraction thereof, to including $25,000 $25,001 to $50,000 $464.15 for the first $25,000 plus $12.00/additional $1,000 or fraction thereof, to including $50,000 $50,001 to $100,000 $764.15 for the first $50,000 plus $8.45/additional $1,000 or fraction thereof, to including $100,000 $100,001 to $500,000 $1,186.65 for the first $100,000 plus $6.75/additional $1,000 or fraction thereof, to including $500,000 $500,001 to $1,000,000 $3,886.65 for the first $500,000 plus $5.50/additional $1,000 or fraction thereof, to including $1,000,000 $1,000,001 and up $6,636.65 for the first $1,000,000 plus $4.50/additional $1,000 or fraction thereof Inspections outside of normal business hours (minimum charge, 2 hours) $765.00 per hour Reinspection; fees assessed under provisions of $65.00 per hour Formatted Table Total Valuation Inspections for which no fee is specifically indicated (minimum charge, 1/2 hour) $765.00 per hour Additional plan review required by changes, additions, or revisions to plans (minimum charge, 1/2 hour) $10565.00 per hour For use of outside consultants for plan checking and inspections, or both Actual costs** Plan review 65% of Building Permit fee NOTES TO TABLE: * Or the total hourly cost to the jurisdiction, whichever is the greatest. This cost shall include supervision, overhead, equipment, hourly wages, and fringe benefits of the employees involved. ** Actual costs include administrative and overhead costs. A plan review fee of 65% of the permit fee will be charged for building permits which require the submittal of plans. Fees for similar plans will be charged in accordance with provisions of Minn. Rules, Chapter 1300.0160, subd. 5. Plan Review when there is a Master Plan When approved, the review fee shall not exceed 25% of the permit fee for submittal documents reviewed using a Master Plan set. •The review fee for a Master Plan set shall be 65% of the permit fee 25% of Building Permit fee Review of State Approved Construction Documents 25% of Building Permit fee Pre-Final inspection (new home or structure) $75.00 Re-inspection A re-inspection fee may be assessed: •Each inspection or re-inspection when the work for which the inspection was scheduled is not complete at the time of the scheduled inspection. For valuation-based building permits, this fee is not assessed the first time an inspection fails, and a re-inspection is required. •When the address of the jobsite is not posted. •When the inspection record card is not posted or provided at the worksite. •When the approved plans are not readily available for the inspector. •When access to conduct the inspection is not provided. •When the inspector is not met by the individual responsible (no show). $65.00 Formatted: Line spacing: single Formatted Table Total Valuation •When corrections are required to be re-inspected for residential maintenance permits •When work completed has deviated from the approved plans without prior approval from the building inspections department. •Re-inspection fees are due on or before the scheduled re-inspection. •Payment shall be made payable to the Municipality Special Investigation •Applicable when work was started prior to obtaining any permit required by City Code. •This fee is due at the discretion of the City Manager, regardless of whether a permit is issued. 100% of Permit Fee, in addition to original fee amount. Permit Renewal within 6 mos. of expiration (no plan changes, no code changes, new permit number 50% of the original Permit Fee Refunds & Fee Adjustments: •Plan review •Building Maintenance Permit Fee •Permit Fee (work started) •Permit Fee (permit processed & ready to issue) •Permit Fee (work not started & within 6 months of permit issuance) No refund No Refund No Refund 80% 60% HEATING, AIR CONDITIONING AND REFRIGERATION Purpose of Fee Amount Residential (R-1, R-1A, and R-2) Each dwelling unit (new construction)New appliances $37.50 per appliance, $75 minimum150 Gas line only permit $75.00 includes all gas lines Gas Fitting/Connection $50.00 (with a mechanical permit/includes all gas lines/fittings Fixture maintenanceOther (furnace, gas range, gas dryer, hot water heater, air conditioner, gas piping, duct work, boiler, piping, hydronics systems, and the like activity requires a regular mechanical permit) $5030 Commercial, light industrial, and multi-family (C, LI, R-3,and R-4) All 3% of contract price Add $520 administrative fee and $.50 surcharge to all permits Plan Review fee 65% of permit fee Special Investigation •Applicable when work was started prior to obtaining any permit required by City Code. •This fee is due at the discretion of the City Manager, regardless of whether a permit is issued. 100% of Permit Fee, in addition to 100% of Permit Fee, in addition to original fee amount. Permit Renewal within 6 mos. of expiration (no plan changes, no code changes, new permit number 50% of the original Permit Fee Refunds & Fee Adjustments: •Plan review •Building Maintenance Permit Fee •Permit Fee (work started) •Permit Fee (permit processed & ready to issue) •Permit Fee (work not started & within 6 months of permit issuance) No refund No refund No refund 80% 60% Inspections outside of normal business hours • Includes travel time both ways $75.00/hr. $150.00 minimum Inspections for which no fee is indicated • Miscellaneous and Special Services $75.00/hr. $37.50 minimum NOTES TO TABLE: The minimum permit fee for commercial, industrial, institutional, or business occupancies is $20 plus state permit fee surcharge. Formatted Table Formatted: Line spacing: single Formatted: Space After: 0 pt Formatted: Line spacing: single Formatted Table PLUMBING FEES Residential (R-1, R-1A, and R-2) New FixturesFirst bath $10 per fixture, $75.00 minimum100 Lawn IrrigationEach additional bath $5035 Fixture maintenance: (The replacement of only one existing fixture or appliance. Examples include: the replacement of a Sink, Water Softener, Hose Bib, or Water Heater. Alterations, additions, and/or removal of vent systems, drain/waste/vent piping, water lines or other like activity requires a regular plumbing permit.)3/4 bath $5035 1/2 bath $20 Laundry $20 Water softener $20 Other $30 Commercial, Light Industrial, and Multi-Family (C, LI, R-3, and R-4) All 3% of contract price Lawn sprinklers, residential $20 Lawn sprinklers, commercial $30 Add $520 administrative fee and $.50 surcharge to all permits Plan review fee 65%of permit fee Special Investigation •Applicable when work was started prior to obtaining any permit required by City Code. •This fee is due at the discretion of the City Manager, regardless of whether a permit is issued. 100% of Permit Fee, in addition to original fee amount. Permit Renewal within 6 mos. of expiration (no plan changes, no code changes, new permit number 50% of the original Permit Fee Refunds & Fee Adjustments: •Plan review •Building Maintenance Permit Fee •Permit Fee (work started) •Permit Fee (permit processed & ready to issue) •Permit Fee (work not started & within 6 months of permit issuance) No refund No refund No refund 80% 60% Inspections outside of normal business hours • Includes travel time both ways $75.00/hr. $150.00 minimum Inspections for which no fee is indicated • Miscellaneous and Special Services $75.00/hr. $37.50 minimum Effective Date: This ordinance shall become effective as of its publication. First Reading: November 22, 2022 Second Reading: December 13, 2022 Adopted: January 10, 2023 CITY OF SAINT ANTHONY VILLAGE By:_________________________________ Randy Stille, Mayor ATTEST: By:_________________________________ City Clerk Publish: Star Tribune Publication Date: MEMORANDUM To:City of Saint Anthony Village City Council From:Mark Sitarz, Fire Chief and Charlie Yunker, City Manager Date:November 22, 2022 City Council Meeting Request:Request for consideration of Resolution 22-079- A Resolution to participate in a JPA with the cities and fire departments from the Hennepin County Fire Chiefs Association BACKGROUND The St.Anthony Fire Department is looking to update their current self-contained breathing apparatus (SCBA)which was purchased back in 2001. This equipment is required to be worn when entry into an environment that is immediately dangerous to life and health such as a fire or hazardous materials spill needs to take place. The Joint Powers Agreement is an effort to allow all participating organizations to ability to purchase the breathing equipment, ideally tested and maintained by the manufacturer, resulting in increased life safety to the firefighters. Recommendation Staff recommends that the City Council authorize city staff to participate in the Joint Powers Agreement. ATTACHMENTS: JPA AGREEMENT RESOLUTION 22-079 THIRD AMENDED AND RESTATED JOINT & COOPERATIVE AGREEMENT FOR PUBLIC SAFETY PURCHASING 1. Purpose This Agreement is made pursuant to Minnesota Statutes 471.59 which authorizes the joint and cooperative exercise of governmental powers common to contracting parties. The intent of this Agreement is to make available joint public safety purchasing and leasing to the governmental agencies who are parties to this Agreement. The intent of this agreement is to also replace and rescind the Amended and Restated Joint & Cooperative Agreement For The Acquisition and Use of SCBA executed and approved by the parties in March, April and May, 2009, and the Second Amended and Restated Joint & Cooperative Agreement For The Acquisition and Use of Firefighting Equipment executed and approved by some or all of the parties in August and September 2010 (“Prior Agreements”). 2. Parties The initial parties to this Agreement are the cities of Bloomington, Brooklyn Park, Eden Prairie, Edina, Hopkins, Saint Louis Park, and Minnetonka, all of which are municipal corporations and subdivisions of the state of Minnesota. Additional governmental agencies may become parties to this Agreement by adopting a resolution approving this Agreement and sending an original execution page and a certified copy of the resolution to the secretary of the Operating Committee established below. The secretary of the Operating Committee must maintain a current list of the parties to this Agreement and must notify the contact person for each party whenever there is a change in the parties to this Agreement. 3. Operating Committee 3.1. Creation. There will be an Operating Committee (the “Committee”) to administer this Agreement. The Committee will consist of one representative appointed by each of the parties to the Agreement. In the absence of a specific appointment, a party’s representative will be its fire chief. Each member of the Committee is entitled to one vote. 3.2. Procedural Rules. The Committee must adopt procedural rules to govern its operations. Public Safety Purchasing Joint Agreement Page 2 3.3. Officers. The Committee will select from its members a chair to conduct meetings, a vice-chair to act in the place of the chair, and a secretary to keep the records of the Committee. 3.4. Powers, Duties. The Committee has the authority and responsibility to administer this Agreement on behalf of the parties and to take all necessary actions allowed by law to implement its terms. 4. Procedures 4.1. Acquisition. The Committee will take the necessary actions for obtaining contracts for the purchase or lease of public safety uniforms, supplies, equipment, and other items, and for contracting for services, as selected by the Committee. The Committee will comply with the Municipal Contracting Law, including the preparation of specifications and requests for proposals. The Committee will designate one of the member parties to act as the lead agency for selecting the contractor for a contract, based on the recommendation of the Committee. 4.2. Contract Terms. The contract with each selected contractor (the “Contract”) must provide that each party to this Agreement will have the option to order items directly from each selected contractor and make payments directly to the contractor. No party will have any responsibility for paying for the items ordered by any other party. When appropriate, the Contract may include an option for the contractor to maintain and certify designated equipment. The Contract must provide the terms of payment to the contractor for this service. 4.3. Rules for Use. When appropriate, the Committee will establish rules and procedures for the parties’ use of items acquired pursuant to this Agreement, including determining the responsibility for damage to, or loss of, the items. 5. Responsibility for Employees All persons engaged in the work to be performed by a party under this Agreement may not be considered employees of any other party for any purpose, including worker’s compensation and other claims that may or might arise out of the employment context on behalf of the employees. All claims made by a third party as a result of any act or omission of a party’s employees while engaged on any of the work performed under this Agreement are not the obligation or responsibility of any other party. Each party is responsible for injuries or death of its own Public Safety Purchasing Joint Agreement Page 3 personnel. Each party will maintain workers' compensation insurance or self-insurance coverage, covering its own personnel while they are providing services under this Agreement. Each party waives the right to sue any other party for any workers' compensation benefits paid to its own employee or volunteer or their dependants, even if the injuries were caused wholly or partially by the negligence of any other party or its officers, employees, or volunteers. 6.Indemnification Each party agrees to defend, indemnify, and hold harmless the other parties against any and all claims, liability, loss, damage, or expense arising under the provisions of this Agreement and caused by or resulting from negligent acts or omissions of the party and/or those of its employees or agents. Under no circumstances, however, may a party be required to pay on behalf of itself and another party any amounts in excess of the limits on liability established in Minnesota Statutes Chapter 466 applicable to any one party. The limits of liability for two or more parties may not be added together to determine the maximum amount of liability for one party. The intent of this paragraph is to impose on each party a limited duty to defend and indemnify each other subject to the limits of liability under Minnesota Statutes Chapter 466. The purpose of creating this duty to defend and indemnify is to simplify the defense of claims by eliminating conflicts among the parties and to permit liability claims against both parties from a single occurrence to be defended by a single attorney. 7. Duration This agreement will be in force from the date of execution by at least two parties and notification to the secretary of the Operating Committee. Any party may withdraw from this Agreement upon 30 days written notice to the other party or parties to the Agreement. Upon execution of all of the parties to the Prior Agreements, the Prior Agreements will terminate. 8. Execution A separate execution page is provided for each party. [Signature pages follow] Execution Page for the Third Amended and Restated Joint & Cooperative Agreement For Public Safety Purchasing The party listed below has read, agreed to and executed this Agreement on the date indicated. Date: November 22, 2022 Entity: City of St. Anthony Village By: _________________________________ Randy Stille, Mayor And: _________________________________ Charlie Yunker, City Manager CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 22-079 A RESOLUTION AUTHORIZING ENTERING INTO A JOINT AND COOPERATIVE AGREEMENT FOR PURCHASE AND USE OF SELF-CONTAINED BREATHING APPARATUS (SCBA) WHEREAS,Minnesota Statute 471.59 authorizes local units of government to enter into Joint and Cooperative Agreements of governmental powers common to the contracting parties. The intent of this agreement is to make available purchased firefighting self-contained breathing apparatus to the City of St. Anthony. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of St. Anthony Village that: 1.The City of St. Anthony City Council does hereby approve the Joint and Cooperative Agreement for the purchasing program of self-contained breathing apparatus with the cities and fire departments from the Hennepin County Fire Chiefs Association. 2.The Mayor and City Manager are authorized to execute said Joint and Cooperative Agreement on behalf of the City of St. Anthony. Adopted this 22nd day of November, 2022. _____________________________ Randy Stille, Mayor ATTEST:____________________________ City Clerk Reviewed for administration:______________________________ Charlie Yunker, City Manager __Ayes __Nays C:\Users\jmessner\Desktop\LTR-hmcc-Active Transportation Grant-0101922.docx 178 E 9TH STREET | SUITE 200 | SAINT PAUL, MN | 55101 | 651.286.8450 | WSBENG.COM November 14, 2022      Honorable Mayor, City Council, and Staff  C/O Charlie Yunker, City Manager  City of St. Anthony Village  3301 Silver Lake Road NE  St. Anthony, MN 55418      Re: Resolution of Support for the   MnDOT Active Transportation Infrastructure Grant Program  St. Anthony Village, MN    Dear Honorable Mayor, City Council and Staff:    Attached for your consideration is a resolution of support for the grant application for the 2022  Minnesota Department of Transportation Active Transportation (AT) Grant Program.    The Minnesota AT Infrastructure Program provides grant funding for the construction of pedestrian  and bicycle infrastructure projects. The program was established by the Minnesota Legislature in 2017  and is defined in Minnesota Statute 174.38. Currently, the legislature appropriated a total of $3.5  million for infrastructure projects across the state.    Active Transportation funding does not require any local match, and grants are paid on a reimbursable   Basis. Grant requests will be between $50,000 and $500,000 to fund up to 100% of eligible AT  construction costs.    If successful, the grant funds received will be used to remove the existing sidewalk and construct a new  10‐foot‐wide pedestrian/bike trail along St. Anthony Blvd between Ridgway Pkwy and Minneapolis  Diagonal Trail.    If you have any questions, I will be present at the November 22, 2022, Council Meeting to discuss those  with you or please call me at 612.388.9652.    Sincerely,  WSB        Justin Messner, PE  City Engineer      Attachments    cc: Jeremy Gumke, City of St. Anthony Village   Nicole Miller, City of St. Anthony Village G:\.Clients All\St. Anthony\City Engineer\Grants\St Anthony Blvd\SITE-BASE-2D.dwg 11/9/2022 10:05:34 AMCITY OF ST ANTHONY VILLAGE N SCALE IN FEET 0 H: 30 60 ST ANTH O N Y B O U L E V A R D FRANCIS A GROSS GOLF COURSE HILLSIDE CEMETARY SUNSET FUNERAL HOME AND CEMETARY 10' BITUMOUS TRAIL 6' CONCRETE WALK 6' CONCRETE WALK 10' BITUMOUS TRAIL CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 22-080 A RESOLUTION OF SUPPORT FOR THE CITY OF ST ANTHONY VILLAGE GRANT APPLICATION SUBMITTAL FOR THE 2022/2023 MINNESOTA DEPARTMENT OF TRANSPORTATION ACTIVE TRANSPORTATION INFRASTRUCTURE PROGRAM WHEREAS,$3.5 million in Active Transportation funding is available, with a minimum of $50,000 and cap of $500,000 for each project: WHEREAS,Active Transportation Program funds can be used to reimburse construction costs on Active Transportation eligible items, and construction costs above the Active Transportation grant award will need to have alternate funding sources: WHEREAS,the project is located on St Anthony Blvd between Ridgway Pkwy and Minneapolis Diagonal Trail, which currently presents safety hazards for people walking or biking: WHEREAS,the project will address safety hazards and boost health benefits by providing an off-street trail separated from motor vehicle traffic and an updated sidewalk: WHEREAS,the project is identified in both the 2009 and 2019 Grand Rounds Missing Link Master Plans and the St. Anthony 2040 Comprehensive Plan: WHEREAS,the project will benefit people walking and biking across multiple agencies including the City of St Anthony Village, the City of Minneapolis, and the Minneapolis Park and Recreation Board Grand Rounds Scenic Byway: WHEREAS,the project is anticipated to be constructed in 2023 and the cost estimate for the construction of the project is $418,675: WHEREAS,this trail segment completes a key portion of Grand Rounds National Scenic Byway Missing Link, NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of St. Anthony Village that: 1.The City Council supports the construction of the project and agrees to maintain such improvements. 2.The City Council supports submittal of the Active Transportation application. 3.The City of St Anthony Village assures that the City will pay all costs associated with the project beyond the Active Transportation program grant award. Adopted this 22nd day of November, 2022. _____________________________ Randy Stille, Mayor ATTEST:____________________________ City Clerk Reviewed for administration:______________________________ Charlie Yunker, City Manager THIS PAGE LEFT INTENTIONALLY BLANK K:\019187-000\Admin\Resolutions\LTR-hmcc-111122.docx 178 E 9TH STREET | SUITE 200 | SAINT PAUL, MN | 55101 | 651.286.8450 | WSBENG.COM November 11, 2022 The Honorable Mayor, City Council and Staff c/o Charlie Yunker, City Manager City of St. Anthony Village 3301 Silver Lake Road NE St. Anthony Village, MN 55418-1603 Re: Harding Pond Stormwater Quality Improvements St. Anthony Village, MN WSB Project No. 019187-000 Dear Honorable Mayor, City Council, and Staff: Following this letter is a resolution for your consideration at the November 22, 2022, City Council Meeting. The resolution for your consideration is: I. A Resolution Awarding a Bid for Harding Pond Stormwater Quality Improvements This resolution awards the contract for the Harding Pond Stormwater Quality Improvement Project to the lowest bidder. Bids were received for the above-referenced project on Wednesday, November 9, 2022, and were opened and read aloud. Eight bids were received. The bids were checked for mathematical accuracy. Please find enclosed the bid summary indicating the low bid as submitted by Nadeau Companies, LLC, Hampton, Minnesota, in the amount of $146,318.00. The Engineer’s Estimate was $170,605.00. We recommend that the City Council consider these bids and award a contract in the amount of $146,318.00 to Nadeau Companies, LLC. based on the results of the bids received. If you have any questions, I will be present at the November 22, 2022, Council Meeting to discuss those with you or please call me at 612.388.9652. Sincerely, WSB Justin Messner, PE City Engineer Attachments cc: Jeremy Gumke, City of St. Anthony Village Nicole Miller, City of St. Anthony Village Katie Koscielak, WSB 11/14/2022 1 Harding Pond Stormwater Quality Improvement Project CITY COUNCIL MEETING NOVEMBER 22, 2022 Harding Pond 11/14/2022 2 Proposed Improvements •Remove unconsolidated nutrient rich soils •Increase pond volume below Normal Water Level (NWL) •Improve habitat •Slow the accumulation of sediment deltas Bids Received 11/14/2022 3 Total Project Costs and Funding Construction Costs Contingency Costs Engineering Costs Total Project Cost = $198,300 Project Cost $146,300 $14,000 $38,000 $198,300 St. Anthony V illage Stormwater Fund Funding Source Harding Pond City of St. Anthony Village, Minnesota Project Schedule •Council Authorizes Plans, Specification and Ad for Bid June 14, 2022 •Open Bids November 9, 2022 •Award Construction Contract November 22, 2022 •Pond Draw Down Late November 2022 •Begin Excavation December 2022 (Weather Permitting) •Final Turf Establishment Spring 2023 11/14/2022 4 Questions CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 22-081 A RESOLUTION AWARDING A BID FOR THE HARDING POND STORMWATER QUALITY IMPROVEMENTS WHEREAS,pursuant to an advertisement for bids for the improvement as shown on the plan for the above-referenced project, bids were received, opened and tabulated according to law, and the following bids were received complying with the advertisement:  Contractor Total Bid     1 Nadeau Companies $146,318.00 2 Rachel Contracting, LLC $163,612.75 3 New Look Contracting, Inc.$176,878.50 4 Park Construction Company $203,888.90 5 Veit & Company, Inc.$206,291.50 6 Meyer Contracting, Inc.$233,161.42 7 Peterson Companies $249,741.59 8 Sunram Construction Inc.$277,459.00 WHEREAS,it appears that Nadeau Companies is the lowest responsible bidder, NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of St. Anthony Village that: 1.The Mayor and City Manager are hereby authorized and directed to enter into a contract with Nadeau Companies in the amount of $146,318.00 in the name of the City of St. Anthony Village, Minnesota for the improvement outlined in the above- referenced project according to the plans and specifications, therefore, approved by the City Council and on file in the office of the City Clerk. 2.The Engineer, WSB & Associates, Inc., is hereby authorized and directed to return forthwith to all bidders the deposits made with their bids, except that the deposits of the successful bidder and the next two lowest bidders shall be retained until a contract has been signed. Adopted this 22nd day of November, 2022. _____________________________ Randy Stille, Mayor ATTEST:____________________________ City Clerk Reviewed for administration:______________________________ Charlie Yunker, City Manager  Date Type Staff Present November 29 Work Session Joint meeting with Planning & Parks Commission City Council City Manager December 7 Work Session Commissoner Interviews City Council City Manager December 13 Work Session City Council City Manager 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 Community survey results General Fund Surplus Transfers 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 24 Regular Public Works Snow Plowing Operations presentation Outside Orgs‐Council City Council City Manager January 25 Special 9:00 a.m.Goal Setting City Council City Manager Dept Heads January 26 Special 9:00 a.m.Goal Setting City Council City Manager Dept Heads January 27 Special 9:00 a.m.Goal Setting City Council City Manager Dept Heads FUTURE COUNCIL AGENDA ITEMS 2022 2023  Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS February 14 Work Session City Council City Manager February 14 Regular Planning Commission items from January Public Hearing‐2023 Budget Calendar and Process 2023 Planning Commission Work Plan‐ (motion only) Administration Annual Report NYFS Agreement City Council City Manager Finance Director February 28 Regular GreenCorp Member application‐resolution Adoption of Strategic Plan Liquor Annual Report Liquor License Renewals City Council City Manager Liquor Op Manager Public Works Director March 14 Work Session City Council City Manager March 14 Regular Planning Commission Items from February Public Works Annual Report 2023 Parks and Environmental Commission Work Plan‐ (motion only) City Council City Manager Public Works Director March 28 Regular Police Annual Report Wyland Water Challenge City Council City Manager Police Dept April 11 Work Session Debt Levy/Updated Street Improvement Plan Code Amendments City Council City Manager Finance Director April 11 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 25 Regular Finance Annual Report City Council City Manager City Engineer May 9 Work Session City Council City Manager  Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS May 9 Regular Planning Commission items from April Insurance Renewal  Tort Limits ‐ Consent City Council City Manager City Engineer May 23 Regular Villager of the Year and Business of the Year City Council City Manager June 13 Work Session City Council City Manager June 13 Regular Planning Commission Items from May City Council City Manager July 11 Work Session City Council City Manager July 11 Regular Planning Commission items from June Quarterly Donations & Grants Quarterly Goals Update Approval of 2024 debt levy‐public hearing City Council City Manager Finance Director July 25 Work Session Estimated Levy Scenarios City Council City Manager July 25 Regular Liquor Operations Mid Year Report VillageFest Presentation Night to Unite Presentation Night to Unite Proclamation City Council City Manager Liquor Op Mgr Police Chief August 7 Work Session Staff proposed 2024 Budget and Levy Presentation Estimated Levy Scenarios City Council City Manager August 7 Regular Planning Commission items from July Spirit of St. Anthony Award City Council City Manager August 22 Regular 2024 Budget & Levy Presentation City Council City Manager Finance Director August 23 Regular 2024 Budget & Levy Presentation City Council City Manager Finance Director September 12 Work Session City Council City Manager  Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS September 12 Regular Planning Commission items from August 2024 Preliminary Operating Budget and Levy‐Public Hearing Students in Leadership‐Consent City Council City Manager Finance Director September 26 Regular Fire Prevention Presentation City Council City Manager Fire Dept October 10 Work Session 2024 Long term capital budget plans City Council City Manager Finance Director October 10 Regular Preliminary Certification of Delinquent Waste Hauler Accounts‐Consent Agenda Preliminary Certification of Delinquent Utility Accounts‐Consent Agenda Planning Commission items from September City Council City Manager October 25 Regular Quarterly Donations & Grants Quarterly Goals Update Approval of CIP City Council City Manager Finance Director November 14 Regular 8 PM Planning Commission items from October Authorizing polling places for 2023 1st Reading Water, Sewer, & Stormwater‐Public Hearing Presentation on Water and Sewer Rates City Council City Manager Finance Director November 21 Work Session General Fund Surplus Transfers Planning & Parks Commission Interviews City Council City Manager November 21 Regular Fire Prevention Poster Winners 2nd Reading and Adoption Water, Sewer, & Stormwater I/I surcharge ordinance‐1st reading, Public Hearing? City Council City Manager