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HomeMy WebLinkAboutCC PACKET 05092023CITY OF SAINT ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA Tuesday, May 9, 2023 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 04 -25 -2023.PDF License And Permits LICENSEANDPERMITS.PDF Claims 5 -9 -23.PDF Public Hearing. Reports From Commission And Staff. General Business Of Council. Resolution 23 -029 - Denying A Request For A Vacation Of An Easement And Easement Agreement In The C, Commercial District Steve Grittman, City Planner, presenting. COVER MEMO.PDF RESOLUTION 23 -029.PDF Resolution 23 -030 - Approving A Contract With The City Planner Charlie Yunker, City Manager, presenting. COVER MEMO.PDF CONTRACT.PDF GRITTMAN CONSULTING RESUME.PDF RESOLUTION 23 -030.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 Next Meeting: May 23rd 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 promote a high quality of life to those we serve through outstanding city services. I. II. III. IV. V. VI. A. Documents: B. Documents: C. Documents: VII. VIII. IX. A. Documents: B. Documents: X. XI. XII. A. Documents: XIII. CITY OF SAINT ANTHONY VILLAGECITY COUNCIL MEETING AGENDATuesday, May 9, 2023 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 04 -25 -2023.PDFLicense And PermitsLICENSEANDPERMITS.PDFClaims5-9 -23.PDFPublic Hearing.Reports From Commission And Staff.General Business Of Council. Resolution 23 -029 - Denying A Request For A Vacation Of An Easement And Easement Agreement In The C, Commercial District Steve Grittman, City Planner, presenting. COVER MEMO.PDF RESOLUTION 23 -029.PDF Resolution 23 -030 - Approving A Contract With The City Planner Charlie Yunker, City Manager, presenting. COVER MEMO.PDF CONTRACT.PDF GRITTMAN CONSULTING RESUME.PDF RESOLUTION 23 -030.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 Next Meeting: May 23rd 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 promote a high quality of life to those we serve through outstanding city services. I.II.III.IV.V.VI.A.Documents:B.Documents:C.Documents:VII.VIII.IX. A. Documents: B. Documents: X. XI. XII. A. Documents: XIII. 1 CITY OF ST. ANTHONY 2 CITY COUNCIL REGULAR MEETING MINUTES 3 APRIL 25, 2023 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 in the Pledge of Allegiance. 11 12 ROLL CALL. 13 14 Present: Mayor Stille, Councilmembers Jenson, Randle, Walker and Webster. 15 16 Absent:None 17 18 Also Present:City Manager Charlie Yunker and City Planner Steve Grittman. 19 20 21 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 22 ITEMS. 23 24 I.APPROVAL OF APRIL 25, 2023 CITY COUNCIL MEETING AGENDA. 25 26 Motion by Councilmember Randle, seconded by Councilmember Walker, to approve the City 27 Council Meeting Agenda of April 25, 2023 as presented. 28 29 Motion carried 5-0. 30 31 II.PROCLAMATIONS AND RECOGNITION - NONE. 32 33 III.CONSENT AGENDA. 34 A.35 Approval of April 11, 2023 City Council Meeting Minutes. B.36 Licenses and Permits. C.37 Claims. D.38 Resolution 23-025 – Regarding Renewal of Municipal Insurance Coverage and the Non 39 Waiver of Tort Liability Limits for the League of Minnesota Cities Insurance Program. 40 41 Motion by Councilmember Webster, seconded by Councilmember Jenson, to approve the 42 Consent Agenda items. 43 44 Motion carried 5-0. 45 46 IV.PUBLIC HEARING. 47 A.48 Resolution 23-026 – Approval of Intoxicating Liquor License for the Dive Sports Bar and 49 Grill located at 3701 Stinson Blvd. City Council Regular Meeting Minutes April 25, 2023 Page 2 1 2 Mayor Stille reviewed the public hearing process and opened the public hearing at 7:03 p.m. 3 4 City Manager Yunker reviewed this is a resolution to approve an On-Sale Intoxicating Liquor 5 License for The Dive Sports Bar and Grill at 3701 Stinson Blvd. The City limits number of on- 6 sale intoxicating liquor licenses, at any 1 time there shall not be more than 4 on-sale intoxicating 7 liquor licenses issued by the City. Currently we have 2 establishments with this type of liquor 8 license. 9 10 The applicant, Andy Bowman, appeared before the Council. He noted there is a Facebook page 11 for the Dive Bar. The food will be elevated dive bar food. They want to be involved in the 12 community and continue to find ways to give back. He wants to change the culture of the space. 13 14 Councilmember Walker asked in what way would it be different from the Unofficial. Mr. 15 Bowman stated there was a lot of fighting and heavy drinking. He wants the clientele to have a 16 good time and be safe. The employees were not treated well. Mr. Bowman wants to make sure 17 all bills are paid and maintenance is done. He is a very present owner. 18 19 Mayor Stille closed the public hearing at 7:07 p.m. 20 21 Motion by Councilmember Webster, seconded by Councilmember Walker, to approve 22 Resolution 23-026 – Approval of Intoxicating Liquor License for The Dive Sports Bar and Grill 23 located at 3701 Stinson Blvd. 24 25 Motion carried 5-0. 26 B.27 Land Use Application to Vacate – 2550 Hwy 88. 28 29 Mayor Stille opened the public hearing at 7:08 p.m. 30 31 City Planner Grittman reviewed the applicants are seeking vacation of an Easement Agreement 32 originally held by the HRA, but since assigned to the City of St. Anthony Village. He indicated 33 the location on a map. The cross-hatched area subject to vacation request. The yellow highlight 34 area requested by Engineering to be retained for existing drainage and utility needs. The 35 easement encumbers the northwest area of the Hannays’ commercial property at 2550 Highway 36 88. The easement was granted in 1999, with the purpose of facilitating the creation of an open 37 space and other public improvements as a part of a larger redevelopment plan. Those plans have 38 not resulted in a project to date. The applicants are hoping to have that easement released, with 39 the intention that they enclose the space with screening fence and utilize it for temporary boat 40 storage and staging for vessels they have in for service. 41 42 There are a number of issues raised by the request. First is the entitlement issue related to the 43 easement itself; second is the existence of other utilities and utility easements overlapping a 44 portion of the same area; and third, a land use issue related to the use of the property once and if 45 the easement is removed. 46 City Council Regular Meeting Minutes April 25, 2023 Page 3 1 Staff has reviewed the project for land use compliance with the intent and policies of the City’s 2 Comprehensive Plan, and for zoning consistency with the “C” Commercial District as a baseline. 3 For public easement vacations, no Planning Commission hearing is required. In summary, the 4 Comprehensive Plan promotes use of the subject properties that reflect the proposed commercial 5 uses in the area. The proposed easement vacation would facilitate that purpose for the subject 6 property. There are conditions that complicate the question, including long-term public use of the 7 area, reservation of drainage and utility easements, and further land use processing depending on 8 the applicant’s proposed use of the area in question. 9 10 The conditions provided by Staff are: 1.11 Describe and retain drainage and utility easements as required by the City Engineer. 2.12 City Council finds that there is no further need for the easement as envisioned for public use 13 or open space. 3.14 Any further land use processing is addressed separately, and not implied or approved as a 15 part of the vacation. 16 17 City Planner Grittman stated if the Council believes that the vacation is appropriate, with the 18 staff conditions and/or other requirements, staff is asking the Council to table final action and 19 direct staff to prepare a resolution, along with the required descriptions for the drainage and 20 utility easements as recommended by the City Engineer. Formal action, along with the 21 descriptions and resolution would come to the Council at an upcoming meeting. 22 23 Councilmember Jenson asked Mr. Grittman to show the map again. He asked if the yellow and 24 cross-hatched easement areas are owned by the City. Mr. Grittman stated those easements are 25 owned by the City. Councilmember Jenson asked what area the applicant is wanting to put a 26 fence around. Mr. Grittman stated it would be the rear yard area behind the building. 27 28 Mayor Stille asked to the west what does the easement border. Mr. Grittman stated the Autumn 29 Woods residential area. It also borders The Walker. 30 31 Councilmember Randle asked what the distance is between the easement and The Walker and 32 Autumn Woods. Mr. Grittman stated the distance is the property line and he would estimate that 33 to be 30 – 50 feet. 34 35 Councilmember Webster asked if there is another recent easement request. Mr. Grittman stated 36 he cannot think of another easement request such as this that has been requested. There may have 37 been some easements in the Urban Grove property. 38 39 Councilmember Walker asked if the purpose of the easement is for the possibility of future 40 development. Mr. Grittman stated if the vacation is granted that would be a finding that Council 41 would be making and there was no longer a need for redevelopment plans in the future. 42 43 Councilmember Jenson asked how close the easement is to the Walker building. Would this 44 impact their ability to park their cars. Mr. Grittman stated this is only for the Hannays’ property. 45 This would be approximately 30 feet from the building. Councilmember Jenson asked who owns City Council Regular Meeting Minutes April 25, 2023 Page 4 1 the land and Mr. Grittman stated the Hannays Group. They are requesting to put fencing on their 2 property. 3 4 Mayor Stille stated he looked at City Council Meeting Minutes from 1999. The City paid 5 $135,000 for a 24sf easement for the Hitching Post and an 84sf easement near the Dairy Queen. 6 The City paid money for the easements in 1999. 7 8 Councilmember Webster asked what the benefit is to St. Anthony for vacating the easement. Mr. 9 Grittman stated that is the decision point for the Council. If there is no longer a need to preserve 10 this or have a property interest to return it to the property owners. 11 12 Mr. Nathan Brandenberg, attorney for the applicant, appeared before the Council. He stated Mr. 13 Grittman’s presentation did a good job of outlining the situation. The applicant is fine with 14 tabling this. The utility easements are not being requested to be released. At the time the property 15 was purchased by Hannays there was a possible plan to develop a park on the site. At this time 16 there is no plan for a park. This is what has brought the request forward. The parking lot is in 17 need of resurface and lighting. The applicant does not want to pay for these improvements only 18 to find the easement will not be vacated. 19 20 Mayor Stille closed the public hearing at 7:32 p.m. 21 22 Councilmember Randle questioned what this would be preserved for. The property has been 23 empty for 8-10 years. 24 25 Mayor Stille stated Council was advised by ULI to preserve the corridor. The easement gives the 26 City some leverage to help facilitate some redevelopment at some point. 27 28 Councilmember Jenson stated the $135,000 paid for the easements, would the City request those 29 funds come back to the City. Mayor Stille stated the decision is do we want to have additional 30 leverage to develop the site in the future. 31 32 Councilmember Webster there are so few places that are open spaces for new housing. The 33 southern gateway would be a possible site for that. She does not see a benefit to the City to 34 vacate the easement at this time. 35 36 Councilmember Walker stated he concurs. 37 38 Mayor Stille stated he would not want to give this leverage up especially since it was paid for. 39 There was a consensus of 4 Councilmembers. 40 41 Motion by Councilmember Webster, seconded by Councilmember Walker, to table consideration 42 of the Land Use Application to Vacate – 2550 Hwy 88 and direct Staff to come back to Council 43 with a Resolution for consideration. 44 45 Motion carried 4-1 (Randle). 46 City Council Regular Meeting Minutes April 25, 2023 Page 5 1 V.REPORTS FROM COMMISSION AND STAFF - NONE. 2 3 VI.GENERAL BUSINESS OF COUNCIL. 4 A.5 Resolution 23-027 – Approving the Use of the Community Center Parking Lot for a 6 Special Event Hosted by the St. Anthony Girls Golf on May 6, 2023. 7 8 City Manager Yunker reviewed this is a resolution to approve a special event permit request 9 from St. Anthony Girls Golf in the Community Center parking lot on May 6, 2023 from 10am – 10 1pm. Staff has created a special event permit to facilitate gathering event information, 11 department head reviews of event and staff recommendations to the City Council. The special 12 event permit is used if the event fits one or more of the following criteria: 13 Expected attendance of more than 100 people and open to the general public. 14 Event is requesting the use of City property and/or street closures. 15 There will be amplified live or pre-recorded music. 16 There will be the sale of alcoholic beverages. 17 18 The applicant, Michael Sholl, is seeking permission to host a car wash in the Community Center 19 parking lot which is City property. Staff has reviewed the special event request and recommends 20 approval. A copy of the application was provided for Council consideration. 21 22 Motion by Councilmember Jenson, seconded by Councilmember Randle, to approve Resolution 23 23-027 – Approving the Use of the Community Center Parking Lot for a Special Event Hosted 24 by the St. Anthony Girls Golf on May 6, 2023. 25 26 Motion carried 5-0. 27 B.28 Resolution 23-028 – Approving the Use of Central Park Pavilion and Parking Lot for a 29 Special Event on June 3, 2023. 30 31 City Manager Charlie Yunker reviewed this is a special event permit request from SANBE (St. 32 Anthony New Brighton Education) Foundation to hold a Party at the Pavilion at the Central Park 33 Pavilion and parking lot on June 3, 2023 from 6pm – 10pm. 34 35 Staff has created a special event permit to facilitate gathering event information, department head 36 reviews of event and staff recommendations to the City Council. The special event permit is used 37 if the event fits one or more of the following criteria: 38 Expected attendance of more than 100 people and open to the general public. 39 Event is requesting the use of City property and/or street closures. 40 There will be amplified live or pre-recorded music. 41 There will be the sale of alcoholic beverages. 42 43 The applicant (Alisa Gingerich) is seeking permission to host an event at the Central Park 44 pavilion and parking lot which will include alcoholic beverages, amplified pre-recorded music 45 and will be held on City property. Staff has reviewed the special event and recommends 46 approval. A copy of the application was provided for Council consideration. City Council Regular Meeting Minutes April 25, 2023 Page 6 1 2 Motion by Councilmember Jenson, seconded by Councilmember Walker, to approve Resolution 3 23-028 – Approving the Use of Central Park Pavilion and Parking Lot for a Special Event on 4 June 3, 2023. 5 6 Motion carried 5-0. 7 8 VII.REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS. 9 10 City Manager Yunker mentioned the Communications Coordinator has put together a photo 11 contest for residents that will run all summer. Clean Up Day will be held May 6, 2023. During 12 Open Forum at the last meeting there was a discussion about trucks. Chief Mangseth and Mr. 13 Yunker both contacted the resident that spoke. This has been going on for quite a while. The 14 CSO drives by once a day and marks the tires. Notices and tickets have been left and vehicles 15 have been towed. 16 17 Councilmember Webster stated the City Council entered a car in the Pinewood Derby. The car 18 took first place in the Celebrity Division. The Council attended the Tour of the City and it was a 19 great opportunity to understand more about the City Facilities. On Wednesday, April 19 Metro 20 Cities had their Annual Conference. Councilmember Jenson received an award for his 10 year 21 service. She and Mayor Stille spoke to the 12th graders that spent a day at City Hall for the Youth 22 in Government Program. 23 24 Councilmember Randle attended the Tour of the City. 25 26 Councilmember Jenson stated he also attended the Tour of the City and the Metro Cities Annual 27 Conference. He participated in clean-up day at Salo Park with Mayor Stille. 28 29 Councilmember Walker also attended the Tour of the City on April 17, 2023. He attended on 30 April 19, 2023 the Metro Cities Annual Conference. He attended the St. Anthony Historical 31 Society’s Annual Meeting. 32 33 Mayor Stille stated on April 13 he attended the Hayden Grove Ribbon Cutting Ceremony. On 34 April 17, he attended the Tour of the City. Money needs to be continued to be spent on facilities 35 in order to remain relevant. He attended some fire training on April 17 on batteries that can 36 ignite. He attended April 19 Metro Cities Annual Conference and April 20 Students in 37 Government. On April 22, he attended Salo Park clean-up. The garden club worked on Trillium 38 Park. He stopped by the St. Anthony Historical Society’s Annual. On April 25, he attended the 39 Executive Meeting with MWMO. 40 41 VIII.COMMUNITY FORUM. 42 43 No one appeared to address the City Council. 44 45 IX.INFORMATION AND ANNOUNCEMENTS - NONE. 46 City Council Regular Meeting Minutes April 25, 2023 Page 7 1 X. ADJOURNMENT. 2 3 Mayor Stille adjourned the meeting at 7:54 p.m. 4 5 Respectfully submitted, 6 Debbie Wolfe 7 TimeSaver Off Site Secretarial, Inc. 8 9 Mayor 10 ATTEST: 11 City Clerk 12 THIS PAGE LEFT INTENTIONALLY BLANK Saint Anthony Village DATE: May 9, 2023 Approved: TO: Mayor and Councilmembers FROM: License Clerk ITEM: License and Permits for Approval: Mechanical License: C & M Heating & A/C, Wahkon, MN Cigarette and Tobacco License: Applicant:Walgreens #06735 Location:3700 Silver Lake Rd NE Commercial Rental License: Applicant:Hayden Grove Senior Living St Anthony Location:2601 Stinson Blvd NE Residential Rental Licenses: Applicant:Thomas & Barbara Kringstad Location:2516 29th Ave NE Applicant:Paul White Location:3117 32nd Ave NE Applicant:James Brown Location:3638 Belden Dr NE Applicant:Dave McKenzie Location:3324 Croft Dr NE Applicant:Jordan Whitney Location:4012 Foss Rd #205 Liquor License: Applicant: GC Ventures/National Grill Location: 2201 St. Anthony Blvd. Park Special Event Beer Permit: Applicant: Yarehi Hernandez Location: Emerald Park THIS PAGE LEFT INTENTIONALLY BLANK City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 1 Check Issue Dates: 3/31/2023 - 5/9/2023 May 02, 2023 03:08PM Vendor Number Payee Check Issue Date Amount 10710 MISSION SQUARE 03/31/2023 1,155.00 11792 INTERNATIONAL UNION LOCAL #49 04/14/2023 420.00 11793 LAW ENFORCEMENT LABOR SERVICES 04/14/2023 1,147.50 10002 LOCAL UNION IAFF #3486 04/14/2023 400.08 10710 MISSION SQUARE 04/14/2023 1,155.00 11798 CENTRAL PENSION FUND LOCAL #49 04/28/2023 3,840.00 10710 MISSION SQUARE 04/28/2023 1,155.00 11813 NCPERS GROUP LIFE INSURANCE 04/28/2023 16.00 13263 3RD LAIR ACTION SPORTS OF MN 05/09/2023 10,606.34 1118 56 BREWING 05/09/2023 276.00 10011 ABLE HOSE & RUBBER LLC 05/09/2023 138.40 1122 AM CRAFTS SPIRITS 05/09/2023 136.19 1100 ARTISIAN BEER COMPANY 05/09/2023 9,174.10 10152 BAYCOM INC 05/09/2023 40,258.00 1013 BELLBOY CORPORATION 05/09/2023 1,288.94 1014 BELLBOY CORPORATION 05/09/2023 122.45 10172 BIFFS INC.05/09/2023 214.50 2009 BLACK STACK BREWING 05/09/2023 802.00 13257 BLVD AUTOWORKS 05/09/2023 1,156.20 1018 BREAKTHRU BEVERAGE MN BEER 05/09/2023 50,504.70 1011 BREAKTHRU BEVERAGE MN WINE & SPIRITS 05/09/2023 2,565.64 1009 BREAKTHRU BEVERAGE MN WINE & SPIRITS 05/09/2023 1,261.80 10206 BROCK WHITE COMPANY LLC 05/09/2023 174.00 2014 BROKEN CLOCK BREWING 05/09/2023 363.00 1017 CAPITOL BEVERAGE SALES 05/09/2023 16,748.21 12139 CEMSTONE PRODUCTS COMPANY INC 05/09/2023 234.00 13262 CERES ENVIRONMENTAL INC 05/09/2023 56.00 13094 CERTIFIED LABORATORIES 05/09/2023 137.59 1010 CLEAR RIVER BEVERAGE COMPANY 05/09/2023 1,036.25 10332 COMPTON'S COMMERCIAL CLNG. INC 05/09/2023 3,578.00 1042 CRYSTAL SPRINGS ICE 05/09/2023 364.80 10373 DAILEY DATA & ASSOCIATES 05/09/2023 1,769.85 13259 DIO INVESTMENT INC 05/09/2023 279.00 10415 DIRECTV INC 05/09/2023 577.00 10431 DOOR SERVICE COMPANY 05/09/2023 1,306.37 2046 DUAL CITIZEN BREW CO 05/09/2023 841.30 10461 EHLERS & ASSOCIATES, INC.05/09/2023 397.50 10468 ELECTRO WATCHMAN INC 05/09/2023 120.00 12019 ENFORCEMENT LIGHTING LLC 05/09/2023 2,050.00 2036 FALLING KNIFE BREWING CO 05/09/2023 1,230.00 10508 FERGUSON WATERWORKS 05/09/2023 348.66 10526 FLEETPRIDE 05/09/2023 49.18 11866 GALLS 05/09/2023 309.01 12353 GARY CARLSON EQUIPMENT COMPANY 05/09/2023 271.68 1110 GENERAL INDUSTRIAL SUPPLY CO 05/09/2023 32.59 13132 GRIMCO INC 05/09/2023 120.18 10617 HARBOR FREIGHT TOOLS 05/09/2023 16.05 10624 HAWKINS INC 05/09/2023 7,280.86 1019 HOHENSTEIN'S INC 05/09/2023 12,385.25 2013 INBOUND BREWCO 05/09/2023 838.00 12893 INNOVO AUTOMATION 05/09/2023 6,913.82 2044 INSIGHT BREWING COMPANY 05/09/2023 2,273.48 12105 INTERSTATE ALL BATTERY CENTER 05/09/2023 213.95 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 2 Check Issue Dates: 3/31/2023 - 5/9/2023 May 02, 2023 03:08PM Vendor Number Payee Check Issue Date Amount 10759 I-STATE TRUCK CENTER 05/09/2023 265.00 13052 JEFF BELZERS ROSEVILLE 05/09/2023 490.02 1102 JOHNSON BROTHERS 05/09/2023 6,312.88 1004 JOHNSON BROTHERS LIQUOR COMPANY.05/09/2023 3,802.48 1005 JOHNSON BROTHERS LIQUOR COMPANY.05/09/2023 3,485.81 1006 JOHNSON BROTHERS LIQUOR COMPANY.05/09/2023 8,786.93 1044 JOHNSON BROTHERS LIQUOR COMPANY.05/09/2023 20,231.53 2028 LADONA CERVECERIA 05/09/2023 364.00 2045 LIBATION PROJECT 05/09/2023 502.02 2010 LUPULIN BREWING 05/09/2023 664.80 13023 LYNN LEMBCKE CONSULTING 05/09/2023 1,000.00 11985 MANSFIELD OIL COMPANY 05/09/2023 8,530.58 13255 MARTIN MARIETTA 05/09/2023 127.50 2029 MEGA BEER 05/09/2023 132.00 10916 MENARDS LUMBER 05/09/2023 3.29 13241 METRO INET 05/09/2023 19,812.00 10931 METROPOLITAN COUNCIL - WASTEWATER 05/09/2023 425.00 10937 MIDC ENTERPRISES 05/09/2023 44.19 10939 MIDWAY FORD 05/09/2023 1,287.94 10963 MINNEAPOLIS SAW COMPANY INC 05/09/2023 11.99 12940 MINNEHAHA BLDG MAINTENANCE 05/09/2023 76.95 11965 MINNESOTA POLLUTION CONTROL AGENCY 05/09/2023 23.00 13169 MNL 05/09/2023 1,033.34 12441 MTI DISTRIBUTING INC 05/09/2023 157.40 11079 MUNICIPAL EMERGENCY SERVICES 05/09/2023 350.18 1051 NEW FRANCE WINE COMPANY 05/09/2023 711.17 13060 NINENORTH 05/09/2023 1,086.49 11132 NORTH SUBURBAN COMMUNICATIONS 05/09/2023 6,264.49 11163 OFFICE DEPOT 05/09/2023 646.94 13258 OMER HEAYLAN 05/09/2023 132.10 12112 OREILLY AUTO PARTS 05/09/2023 58.98 11185 PACE ANALYTICAL SERVICES INC.05/09/2023 596.00 1012 PAUSTIS & SONS 05/09/2023 1,859.50 1001 PHILLIPS WINE & SPIRITS 05/09/2023 2,361.03 1002 PHILLIPS WINE & SPIRITS 05/09/2023 11,757.28 13136 PIONEER PRESS 05/09/2023 218.80 11241 POSTMASTER - MPLS BMEU 05/09/2023 2,100.00 12747 PRECISE MRM LLC 05/09/2023 50.00 2019 PRYES BREWING COMPANY 05/09/2023 1,691.00 12311 PUCKETTS RECYCLING 05/09/2023 70.00 12482 QUALITY SIGNS & ENGRAVING 05/09/2023 31.00 11317 READY WATT ELECTRIC 05/09/2023 845.00 11319 RECREATION, SPORTS & PLAY, INC 05/09/2023 541.58 11411 SIMON, SANDY 05/09/2023 40.79 13240 SITEONE LANDSCAPE SUPPLY LLC 05/09/2023 25.25 2018 SMALL LOT WINES 05/09/2023 308.50 1024 SOUTHERN GLAZER'S OF MN 05/09/2023 2,650.45 1008 SOUTHERN GLAZER'S OF MN 05/09/2023 5,306.70 1026 SOUTHERN GLAZER'S OF MN 05/09/2023 2,572.56 1036 SOUTHERN GLAZER'S OF MN 05/09/2023 422.40 13178 STEVEN P CARLSON 05/09/2023 3,500.00 12920 SVAP III SILVER LAKE VILLAGE LLC 05/09/2023 5,268.80 11552 TESSMAN SEED INC.05/09/2023 236.00 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 3 Check Issue Dates: 3/31/2023 - 5/9/2023 May 02, 2023 03:08PM Vendor Number Payee Check Issue Date Amount 11566 TIMESAVER OFF SITE SECRETARIAL 05/09/2023 159.00 11586 TRACY PRINTING 05/09/2023 479.00 11595 TRI STATE BOBCAT, INC.05/09/2023 172.88 11635 UNIQUE PAVING MATERIAL 05/09/2023 258.96 11812 URBAN LAND INSTITUTE 05/09/2023 2,500.00 11674 VERIZON WIRELESS 05/09/2023 1,417.21 11681 VIKING ELECTRIC SUPPLY INC 05/09/2023 165.58 1025 VINOCOPIA 05/09/2023 717.50 13261 WATERMARK TITLE AGENCY 05/09/2023 212.58 11933 WIMACTEL INC 05/09/2023 75.00 1034 WINE COMPANY THE 05/09/2023 602.00 1038 WINE MERCHANTS INC 05/09/2023 1,440.04 1032 WINEBOW 05/09/2023 520.43 12909 ZARNOTH BRUSH WORKS INC 05/09/2023 1,601.00 Grand Totals: 329,704.24 THIS PAGE LEFT INTENTIONALLY BLANK MEMORANDUM To:Mayor Stille and St. Anthony Village City Council From:Stephen Grittman, City Planner Date:City Council Meeting – May 9, 2023 NAC Project No.323.01 – 23.03 Request:Request for a Vacation of an Easement in the “C”, Commercial District Property Address:2550 Highway 88 Property PID:07-029-23-24-0358 PROJECT DESCRIPTION The Applicants are seeking vacation of an Easement Agreement originally held by the HRA, but since assigned to the City of St. Anthony Village. The easement encumbers the northwest area of the Hannay’s commercial property at the above address. Easement vacations are considered as a part of a public hearing held by the City Council. Per the applicant’s materials, the easement was purchased by the City in 1999 from the prior owner, with the purpose of facilitating the creation of an open space and other public improvements as a part of a larger redevelopment plan. Those plans have not resulted in a project to date. The applicants are hoping to have that easement released, with the intention that they enclose the space with screening fence and utilize it for temporary boat storage and staging for vessels they have in for service. At its April 25th meeting, the City Council held a public hearing on the proposed easement vacation, and discussed the history, current conditions, and future prospects for the site in question. The Council voted 4-1 to direct staff to prepare a resolution denying the vacation, based on number of factors, including findings that the easement was purchased, rather than given to the City; that the easement could still be integral in promoting its original purpose, which include facilitating redevelopment and preservation a public open space or access to the area; and that losing access to the easement area at this time could preclude the objectives raised by the City’s long-term plans, even if those plans may change when full implemented. The vote in opposition to the motion was based in support of the idea that enough time had passed to believe that the easement was no longer necessary, and favored returning the use of the property to the private owner. May 9, 2023 Page 2 COUNCIL ACTION Staff has prepared the requested resolution, attached to this memorandum for Council review and adoption. As discussed, the resolution lays out the background and findings for the City’s retention of the easement rights, and denying the request for vacation. GENERAL INFORMATION Applicant:Hannay’ Inc. Owner:Hannay Harris Real Estate Location:2900 Pentagon Drive, Suite 2933 Existing Land Uses Existing Commercial Building (Parking Lot) Zoning:C, Commercial Deadline for Agency Application Complete Date: February 25, 2023 Action:60 Days: April 26, 2023 Letter Sent:April 21, 2023 120 Days:June 25 2023 Project Location. May 9, 2023 Page 3 Aerial Photo Easement Survey. ATTACHMENTS Exhibit A: Resolution 23-029 CITY OF SAINT ANTHONY VILLAGE HENNEPIN COUNTY, MINNESOTA RESOLUTION 23-029 A RESOLUTION DENYING A REQUEST FOR A VACATION OF AN EASEMENT AND EASEMENT AGREEMENT IN THE C, COMMERCIAL DISTRICT PID: 07-029-23-24-0358 PROPERTY ADDRESS: 2550 HIGHWAY 8 WHEREAS, the City of St. Anthony Village received a request from the property owner to vacate an existing easement held by the City of St. Anthony Village over a portion of the subject property; and WHEREAS, the property consists of approximately 2.1 acres, of which approximately 0.5 acres is covered by the easement in question; and WHEREAS, the subject easement was acquired by the City’s HRA in 1999 as a part of a purchase, subsequently transferred to the City; and WHEREAS, the purposes of the easement was for the preservation and establishment of open space, and to facilitate a redevelopment plan, in an area of primarily commercial uses; and WHEREAS, the easement grants the City of St. Anthony Village an ownership interest in the property in an effort to ensure that the public purposes are eventually realized; and WHEREAS, release and vacation of the easement would interfere with the public’s redevelopment and open space objectives for the area; and WHEREAS, the release and vacation of the easement would raise the likelihood of private uses that would be inconsistent with the public’s redevelopment and open space interests; and WHEREAS, the City Council makes the following findings of fact in support of the resolution for approval: 1.The easement in question was acquired for a fair-market value purchase price at the time of acquisition. 2.The objective for acquiring the easement, although not yet achieved, continues to be a valid public purpose and is a key component of realizing the long-term land use objectives for the area. 3.While the plan for redevelopment is not specifically defined, preservation of the public access and use of the area are important factors in the planning for the subject property. 4.The current business located on the property acquired the parcel with the easement in place, and with knowledge – actual or constructive – of the long term public ownership interests in the property. 5.With the other findings, the City Council finds that release and vacation of the easement would not be in the public interest. NOW THEREFORE MAY IT BE RESOVLED, that the City Council of the City of St. Anthony Village adopts the findings herein, and denies the request to release and vacate the subject easement located on a portion of the property at 2550 Highway 8. Passed in regular session of the City Council on the 9th day of May, 2023. ____________________________________ Randy Stille, Mayor ATTEST:____________________________ City Clerk Review for Administration: ____________________________________ Charlie Yunker, City Manager THIS PAGE LEFT INTENTIONALLY BLANK MEMORANDUM To:Saint Anthony Village City Council From:Charlie Yunker, City Manager Date:May 9, 2023 City Council Meeting Request:Approval of Resolution 23-030 Approving Contract with the City Planner BACKGROUND For the past 5 years, Steve Grittman has served as the contract City Planner for the City of Saint Anthony Village, through a contractual relationship with Northwest Associated Consultants, Inc. (NAC). NAC is re-ordering it’s work and company arrangements, to become effective on June 1, 2023. NAC will continue as a company handling the majority of the company’s current clients, but under new ownership. Mr. Grittman will be transferring his ownership share to a senior staff member with the exception that he will retain the contracts of four current clients, one of which is Saint Anthony Village. The others being Monticello, and Buffalo, and for the current time, Montrose. This change will allow for relinquishing some of the other client and supervisory responsibilities, a significant amount of company administration, allow him to be responsive to his retained clients, and shed some of the current overhead, which allows for cost efficiencies that can be passed on to the City. “I have served the City of St. Anthony for more than 5 years now. It has been a privilege and a centerpiece of what I have enjoyed about planning and zoning work. St. Anthony has permitted me to share a wide range of my experiences, and also challenged me to continue learning and growing in my professional life. Mostly, I enjoy working with the staff and the public officials, and am proud to be part of the team.” Steve Grittman, City Planner. PROPOSAL The attached contract serves as Mr. Grittman’s proposal to retain Saint Anthony as a client. Essentially, it creates 3 categories of work: 1.City-initiated routine/daily work, research, and correspondence as part of a retainer; 2.Privately-initiated work assignable to development applications and escrows; 3.Non-retainer City work, which would be jointly budgeted due to the uniqueness and scope of each project. March 14, 2023 Page 2 For the work under the retainer, items such as meetings, routine City correspondence and ordinance/planning work that is generated and initiated by the City itself (as currently done with NAC), would be covered for all related City-initiated costs. The proposed retainer level in the attached contract draft is set to reflect the pattern of the last few years of City-initiated invoicing. Looking back to see NAC’s City-initiated invoices to the City, they have averaged slightly more than the proposed amount on an annual basis. The second category is the work that is generated/initiated by private property owners/developers, etc. who usually (perhaps not always) will have established an escrow for their inquiries and applications with the City. Mr. Grittman would continue to invoice for this work on a detailed basis so the City could assign his costs to the applicant’s escrow account. The third category is a separately budgeted set of City projects, but outside of the routine correspondence, research, and inquiries. These would be projects that the City may ask him to work on under either an hourly or fixed-fee amount. These are relatively rare, usually larger projects, and would be negotiated as they come up. RECOMMENDATION Staff recommends approval, as Mr. Grittman has served the City very well to date, and little would change from the form and substance in service to the City. To effect this change, the City would cancel the agreement with NAC as of May 31, 2023, and approve a new contract with Grittman Consulting, LLC effective as of June 1, 2023. ATTACHMENT •Contract with Grittman Consulting, LLC •Steve Grittman Resume •Resolution 23-030 May 31, 2023 AGREEMENT FOR PROFESSIONAL PLANNING SERVICES THIS AGREEMENT,entered into by and between the CITY OF ST.ANTHONY VILLAGE,MINNESOTA,hereinafter referred to as the "Client"or “City”and GRITTMAN CONSULTING, LLC., hereinafter referred to as the "Consultant". WITNESSETH: ARTICLE 1. AREA OF SERVICE That the Client does hereby agree to employ the Consultant to render professional technical planning,zoning,and development assistance services to the extent and kind described in Article 2 below in and for the City of St. Anthony, Minnesota. ARTICLE 2. SERVICES OF THE CONSULTANT The Consultant hereby agrees to render the professional services as follows after receipt of work authorization by the City Manager (the Client’s representative),or their designee. A.Technical Planning and Development Assistance 1.CITY-INITIATED TECHNICAL ASSISTANCE:The Consultant shall provide general assistance and consultation to the Client, including: a.Advise,consult,and report regarding the Client’s planning,zoning,and development related functions and activities. b.The Consultant will be available to engage in routine correspondence, attend staff meetings for purposes including,but not limited to,weekly office hours as agreed,development-related reviews,pre-design and/or pre-application,application review,post-approval staff meetings if such meetings are not assignable to a private applicant escrow, assist and advise the Client on the administration,structure,forms, procedures and processing of the recommendations which are received and accepted by the Client. c.Prepare staff reports,resolutions,ordinances and other documents analyzing and supporting staff or consultant research and recommendations on City-initiated planning items,whether or not scheduled for public review.Such documents may include review and reporting for projects initiated by other government agencies where the Consultant prepares such reviews for use by the City in consideration of the City’s participation in,or response to such projects.Examples of such agencies may include,but not be limited to the Metropolitan Council,multi-jurisdictional study groups,or similar entities.Direct production of research and materials on behalf of such entities shall be subject to the terms of Paragraph A.3. d.On a monthly basis,attend up to one (1)regularly scheduled Planning Commission meeting,up to one (1)regularly scheduled City Council meeting,and up to one (1)additional evening meeting provided the Consultant’s schedule permits.Meetings under this section may include those held by other governmental agencies at which the Consultant is in attendance representing the City’s interests. e.Services under the section shall be rendered on an as needed basis to be determined by the Client’s representative as noted herein.Any services performed under this Article will be billed on a monthly basis as per Article 4.A. (Retainer) of this Agreement. f.The meetings included in Subp.d.of this section are a general obligation of the Consultant,and meetings missed for pre-scheduled vacation,illness,or unforeseen circumstances shall not impact the fees charged under this section.The Consultant agrees that foreseeable absences,including vacations,will be coordinated with the City in advance,and that the Consultant agrees to make every effort to schedule in such a way as to minimize such absences. 2.PRIVATELY-INITIATED TECHNICAL ASSISTANCE.The Consultant shall provide general assistance and consultation to the Client, including: a.Advise and report regarding the Client’s planning,zoning,and development applications,and other related functions and activities initiated through an inquiry and/or formal application from a Non-Client party,when such charges are assignable to an applicant’s escrow account. b.The Consultant will be available to attend staff meetings chargeable to the Applicant’s fee and/or escrow account,assist and advise the Client on the administration,structure,forms,procedures and processing of the recommendations which are received and accepted by the Client. c.Prepare staff reports,resolutions,and other documents analyzing and supporting staff research and recommendations on Privately-initiated planning items, whether or not scheduled for public review. d.Services shall be rendered on an as needed basis to be determined by the Client’s representative as noted herein.Any services performed under this Article will be billed on a monthly basis as per Article 4.B. (Hourly Rate) of this Agreement. 3.CITY-INITIATED ASSISTANCE NOT INCLUDED IN RETAINER.From time to time,projects that exceed the routine review and analysis or common city processes for planning and zoning-related issues may be found to be outside the scope of the items identified in 2.A.1.In suchmatters,the Client may request a specific quote or proposal and scope of services for the identified project,the work for which would be invoiced separately per the Consultant’s charge rates found in the Rate Schedule. For such projects,no work shall be commenced,nor compensation owed, until a written approval is granted by the Client and the work is expressly directed.The Consultant hereby agrees that any such work is eligible at all times to be submitted for competitive bid,to the Consultant and/or outside consultants,without obligation of the Client to the Consultant under this Contract.The Consultant hereby agrees to not unreasonably refuse any reasonable work required under the retainer,and the Client hereby agrees to not unreasonably require it. Services shall be rendered on an as needed basis to be determined by the Client’s representative as noted herein.Any services performed under this Article will be billed on a monthly basis as per Article 4.B.(Hourly Rate) of this Agreement, and according to the agreed budget. ARTICLE 3. SERVICES OF THE CLIENT The Client hereby agrees to furnish to or make available for examination or use by the Consultant, without charge, the following: A.Agendas for all meetings when attendance of the Consultant is required within a reasonable time to allow for review of each relevant item on the agenda. B.All materials and documents applicable to all agenda items.Such material and documents shall be submitted to the Consultant within a reasonable period of time before any meeting at which time they are to be considered. C.Material and documents,as determined by the Consultant,that are necessary for the services to be performed,including meeting minutes,development regulations, Comprehensive Plan documents, or other related documents. ARTICLE 4. PAYMENT A.Technical Planning and Development Assistance The Client hereby agrees to pay the Consultant for professional services included in Article 2. of this Agreement as follows: 1.RETAINER PAYMENT FOR CITY-INITIATED TECHNICAL ASSISTANCE.The work described in Article 2.A.1 shall be invoiced pursuant to the monthly Retainer in accordance with the rate schedule attached hereto.Said Retainer shall be a fixed monthly amount,invoiced separately from other costs invoiced under Articles 2.A.2 and 2.A.3.At the Client’s request,the Consultant may itemize the work done under said Retainer.The rate schedule shall be subject to adjustment each calendar year. 2.PAYMENT FOR PRIVATELY-INITIATED TECHNICAL ASSISTANCE. The work described in Article 2.A.2 shall be invoiced on a time and materials basis in accordance with the rate schedule attached hereto for “Privately-Initiated Rates”.The Consultant shall provide an invoice itemizing work completed by project name and number.The rate schedule shall be subject to adjustment each calendar year. 3.PAYMENT FOR CITY-INITIATED ASSISTANCE NOT INCLUDED IN THE RETAINER. The work described in Article 2.A.3 Shall be invoiced on a time and materials basis in accordance with the rate schedule attached hereto for “City-Initiated Rates”, if hourly, and/or for the agreed-upon fixed fee if applicable. The rate schedule shall be subject to adjustment each calendar year. This Section includes night meetings in excess of those included in the Retainer when directed by the Client and agreed to by the Consultant. 4.If the Client finds it necessary to abandon requested work, the Client shall notify the Consultant in writing and the Consultant shall be compensated for all work completed and materials expended prior to said notice. 5.The Consultant shall submit a statement of services rendered under Article 2. on a monthly basis payable by the Client. ARTICLE 5. OTHER PARTIES A.It is mutually agreed that this Agreement is not transferable by either party to a third party without the written consent of the other.The Consultant,at its own discretion,may seek professional assistance with certain aspects of any project. Such work shall at all times be subject to the Client’s acceptance as if it were completed wholly by the Consultant,and shall be invoiced as such,under the requirements of Articles 2 and 4 of this agreement and in compliance with Minnesota Statutes §471.425. B.The Consultant's reports and other materials prepared in the performance of this Agreement are instruments of services and remain the property of the Client. However,any further distribution of these reports by the Client must note the Consultant as the source. C.For lawsuits or legal actions brought by a third party against the Client,which also names the consultant,resulting from negligence,reckless,or improper actions of the Client or the consultant,each party shall be liable for its own acts to the extent provided by law,and each party hereby agrees to indemnify,hold harmless and defend the other,its officers and employees against any and all liability,loss,costs,damages,expenses,claims or actions,including attorney’s fees which the other,its officers and employees may hereafter sustain,incur or be required to pay,arising out of or by reason of any act or omission of the party, its agents,servants and employees in the execution,performance or failure to adequately perform its obligations pursuant to this Agreement. D.Insurance Requirements.The Consultant agrees that,in order to protect itself, as well as the Client,under the indemnity provision set forth above,it will at all times during the term of this Agreement keep in full force and effect the following insurance protection in amounts not less than the limits specified below,or greater as necessary: 1.Commercial General Liability -$2,000,000.00 per incident,including the following endorsements: a.Automobile coverage - $100,000/$300,000. Any policy obtained and maintained under this clause shall provide that it shall not be canceled,materially changed or not renewed without thirty (30)days prior notice thereof to the Client. E.In the event that the Client consists of two (2)or more municipal or corporate entities,each shall be jointly and severably liable for all payments due the Consultant authorized pursuant to this contract. ARTICLE 6. TERMINATION A.This Agreement may be terminated by either party upon thirty (30)days written notice for any reason. B.In the event of termination by the Client,the Client shall pay the Consultant for work completed prior to the termination date on a time plus materials basis,such payment to be made within thirty (30)days after receipt of Client of a final invoice showing work completed and delivery of all materials prepared for the Client for which payment has been made. C.In the event of termination by the Consultant,the Consultant shall forward to the Client on or prior to the termination date any unearned fees or retainers held by the Consultant within thirty (30) days of termination date. ARTICLE 7. OTHER PROVISIONS A.MINNESOTA GOVERNMENT DATA PRACTICES ACT.Consultant must comply with the Minnesota Government Data Practices Act,Minnesota Statutes Chapter 13,as it applies to (1)all data provided by the City pursuant to this Agreement,and (2)all data,created,collected,received,stored,used, maintained,or disseminated by Consultant pursuant to this Agreement. Consultant is subject to all the provisions of the Minnesota Government Data Practices Act,including but not limited to the civil remedies of Minnesota Statutes Section 13.08,as if it were a government entity if a Court of competent jurisdiction so finds.In the event Consultant receives a request to release data, Consultant must immediately notify City.City will give Consultant instructions concerning the release of the data to the requesting party before the data is released.Consultant agrees to defend,indemnify,and hold City,its officials, officers,agents,employees,and volunteers harmless from any claims resulting from Consultant’s officers’,agents’,partners’,employees’,volunteers’, assignees’or subcontractors’unlawful disclosure and/or use of protected data. The terms of this paragraph shall survive the cancellation or termination of this Agreement. B.COPYRIGHT.Consultant shall defend actions or claims charging infringement of any copyright or software license by reason of the use or adoption of any software,designs,drawings or specifications supplied by it,and it shall hold harmless the City from loss or damage resulting therefrom,but the Consultant shall not be liable for any defense of the City’s use of such software,designs, drawings,or specifications when the Consultant has provided written notice of the source of any such materials. C.RECORDS.Consultant shall maintain complete and accurate records of hours worked and expenses involved in the performance of services for a period of no less than thirty six (36) months following said work. D.WAIVER.Any waiver by either party of a breach of any provisions of this Agreement shall not affect,in any respect,the validity of the remainder of this Agreement. CONDITIONS HEREIN AGREED TO: GRITTMAN CONSULTING, LLC. ___________________________________________________ Stephen W. Grittman, Principal Date ST. ANTHONY VILLAGE, MINNESOTA ____________________________________________________ Mayor Date ____________________________________________________ City Manager Date Please Sign and Return One Copy Exhibit A Fee and Rate Schedule Article 2.A.1. - Annual Retainer Amount, billed monthly*: $75,000.00 per year ($6,250/mo.) Article 2.A.2. – Private Technical Assistance: $180.00 per hour Article 2.A.3 – Non-Retainer City Technical Assistance: $165.00 per hour *Retainer inclusive of all direct costs, including routine travel, printing and reproduction, business overhead, or other office expenses related to the attendance at meetings or production of required documents and materials. Other Charges: Expenses related to required travel out of state or overnight (direct cost of travel and hotel, plus per diem). Other routine expenses covered by the Retainer as noted above. Charges for sub-consultants identified to and approved by the Client representative beforehand, at a rate to be determined based on personnel – for privately generated work only. (No assignment of projects by consultant to any other personnel may occur without prior approval of the client). Charges for expert or other testimony arising from legal proceedings involving the community, in which the consultant is called for depositions, witness testimony, general advice, or other purpose, and any related preparation and research – to be invoiced separately at the hourly rate for Privately-initiated Technical Assistance. STEPHEN GRITTMAN, J.D., AICP Grittman Consulting LLC Principal EDUCATION William Mitchell College of Law ▪ Juris Doctor Cardinal Stritch University ▪ Bachelor of Science in Management University of Minnesota ▪ Bachelor of Science, Urban Studies California State Polytechnic University ▪ Urban Planning PROFESSIONAL AFFILIATIONS American Institute of Certified Planners American Planning Association Minnesota Chapter of American Planning Association American Bar Association Sensible Land Use Coalition EXPERIENCE Current Principal, Grittman Consulting LLC, Consulting City Planner: St. Anthony Village, MN; Monticello, MN; Buffalo, MN; Montrose, MN; 1983-2023 Principal, Northwest Associates Consultants, Inc. Consulting City Planner: St. Anthony Village, MN; Monticello, MN; Buffalo, MN; Montrose, MN; Greenvale, MN; Sartell, MN 1981-1983 Land Use Planner, K. Bordner Consultants, Inc., Bloomington Minnesota 1978-1981 Landscape Designer, Braeger Construction, Upland, California AREAS OF SPECIALTY Community Planning Comprehensive community planning. Policy planning and analysis, strategic planning and goal setting, community needs analysis, growth management strategy planning. Representative Projects: St. Anthony Village, MN; Mendota Hts., MN; Chengwatana Twp, MN; Expert Testimony Testimony, analysis, and report preparation on behalf of cities and private property owners for condemnation commissions. Minnesota Municipal Board hearings and District Court. Representative Projects: Condemnation – Cities of Minneapolis, MN; Ramsey, MN; Monticello, MN; Victoria, MN. Annexation – Joint Planning Project, City of Sartell/LeSauk Township; City of North Branch, MN; Alexandria, MN, Monticello, MN; Winona, MN; Duluth/Proctor/Midway; District Court – Various. Rural Development Land use policy planning, agricultural preservation, rural residential zoning, annexation and incorporation analysis, rural environmental planning. Representative Projects: Comprehensive Plan in Goodhue County, MN; Chengwatana Twp, MN; Greenvale Twp, MN; Land Use Plan in Stearns County, MN; Annexation Analyses in Duluth, MN; Alexandria, MN; Winona, MN; Monticello, MN. Downtown Planning CBD development and redevelopment design, pedestrian and vehicular circulation system analysis and design, streetscape/storefront design, and historic preservation. Representative Projects: Downtown Planning in Plymouth, MN; Buffalo, MN; Wayzata, MN; Excelsior, MN. Design Guidelines in Plymouth, MN Little Canada, MN; Excelsior, MN. Land Use Planning/Zoning Administration Master land use planning, extensive municipal zoning and subdivision ordinance preparation, technical assistance and project review, shoreland zoning preparation. Representative Projects; Zoning and Subdivision Ordinance in Buffalo, MN; St. Anthony, MN; Sartell, MN; Monticello, MN; Goodhue County, MN; Rockford, MN; Elko, MN; Stearns County, MN. Technical Assistance in multiple communities. Park, Trail, and Open Space Planning Planning and design of parks and open space systems, park use and needs analysis, park/trail system surveys, park site design. Representative Projects: Chelsea Common Parks Concept, Monticello, MN; Veteran’s Memorial Park, Buffalo, MN; Firefighter’s Memorial, Little Canada, MN; Parks System Master Plans in Buffalo, MN; Monticello, MN; Parks Planning in Lakeville, MN; Glenwood, MN; Rockford, MN; Monticello, MN. CITY OF SAINT ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 23-030 A RESOLUTION APPROVING A CONTRACT WITH THE CITY PLANNER WHEREAS, the current city’s planning consultant, Northwest Associated Consultants (NAC), is re-ordering it’s work and company agreements; AND WHEREAS, the City’s current Planner with NAC, Steve Grittman, has exited NAC and established Grittman Consulting, LLC; AND WHEREAS, the City has received an agreement from Grittman Consulting, LLC to provide professional technical planning, zoning, and development assistance services; AND NOW THEREFORE BE IT RESOLVED, by the City Council of the City of Saint Anthony Village hereby approves the agreement with Grittman Consulting, LLC to provide professional technical planning, zoning, and development assistance services. Adopted this 9th day of May, 2023. ______________________________________ Randy Stille, Mayor ATTEST:____________________________ City Clerk Review for Administration: _____________________________________ Charlie Yunker, City Manager  Date Type Staff Present May 23 Work Session Discuss Debt Levy/Updated Street Improvement Plan City Council City Manager May 23 Regular Villager of the Year and Business of the Year WSB Drone street survey presentation Finance Annual Report City Council City Manager June 13 Work Session 2024 Initial Property Tax levy Scenairos  City Council City Manager June 13 Regular Planning Commission Items from May Authorize preparation of feasibility study for 2024 street project  City Council City Manager July 11 Work Session Finalize Debt Levy/Updated Street Improvement Plan 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 Brew Pub Licensing Food Trucks THC Moratorium City Council City Manager July 25 Regular Liquor Operations Mid Year Report VillageFest Presentation Night to Unite Presentation Night to Unite Proclamation Approve Union Contracts City Council City Manager Liquor Op Mgr Police Chief August 7 Work Session Staff proposed 2024 Budget and Levy Presentation Discuss Updated 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 Proposed Budget & Levy Presentation City Council City Manager Finance Director September 12 Work Session Code Amendments City Council City Manager City Planner FUTURE COUNCIL AGENDA ITEMS 2023  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 Work Session Single Family Home Rentals City Council City Manager City Planner 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 24 Work Session 2024 Water and Sewer Budgets and rate adjustments City Council City Manager Finance Director October 24 Regular Quarterly Donations & Grants Quarterly Goals Update Approval of CIP City Council City Manager Finance Director November 13 Work Session Planning Commission Interviews City Council City Manager November 14 Regular 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 28 Work Session General Fund Surplus Transfers Planning & Parks Commission Interviews City Council City Manager November 28 Regular Fire Prevention Poster Winners 2nd Reading and Adoption Water, Sewer, & Stormwater City Council City Manager December 12 Work Session City Council City Manager December 12 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 2024 City & HRA Budgets and Final Property Tax Levy ‐Public Hearing  2024 Fee Schedule Quarterly Goals update City Council City Manager Finance Director December 27 Regular  Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS January 09 Work Session City Council City Manager January 09 Regular Planning Commission items from December Housekeeping Resolutions Resolution for the Street Improvement Bond Reimbursement Quarterly Donations & Grants Quarterly Goals update NYFS Agreement Outside Orgs‐Council City Council City Manager January 23 Regular Public Works Snow Plowing Operations presentation City Council City Manager February 13 Work Session City Council City Manager February 13 Regular Planning Commission items from January Water Conservation Poster Winners Public Hearing‐2024 Budget Calendar and Process 2024 Planning Commission Work Plan‐ (motion only) 2024 Parks and Environmental Commission Work Plan‐ (motion only) Administration Annual Report Liquor License Renewals City Council City Manager Finance Director February 27 Regular Metro‐Inet Presentation GreenCorp Member application‐resolution Adoption of Strategic Plan Liquor Annual Report City Council City Manager Liquor Op Manager Public Works Director March 12 Work Session City Council City Manager March 12 Regular Planning Commission Items from February Public Works Annual Report City Council City Manager Public Works Director March 26 Regular Police Annual Report Wyland Water Challenge City Council City Manager Police Dept April 9 Work Session City Council City Manager April 9 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 2024  Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS April 23 Regular Finance Annual Report Insurance Renewal & Torm Limits‐ Consent (Odd Years) New Liquor License‐ 3701 Stinson Blvd‐Public Hearing City Council City Manager Finance Director May 14 Work Session City Council City Manager May 14 Regular Planning Commission items from April Finance Annual Report City Council City Manager