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HomeMy WebLinkAboutCC PACKET 10082024*HRA Meeting immediately after the council meeting. CITY OF SAINT ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA Tuesday, October 8, 2024 at 7:00PM 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 09 -24 -2024.PDF License And Permits LICENSEANDPERMITS .PDF Claims 10 -08 -2024.PDF Resolution 24 -064 - Certifying Special Assessments For Delinquent Waste Hauler Accounts To The 2025 Hennepin County Tax Rolls RESOLUTION 24 -064 CERTIFICATION OF UNPAID WASTE HAULER ACCOUNTS HC.PDF HC PRELIMINARY DELINQUENT HAULERS LIST OCT 2024.PDF Resolution 24 -065 - Certifying Special Assessments For Delinquent Waste Hauler Accounts To The 2025 Ramsey County Tax Rolls. RESOLUTION 24 -065 CERTIFICATION OF UNPAID WASTE HAULER ACCOUNTS RC.PDF RC PRELIMINARY DELINQUENT HAULER LIST OCT 2024.PDF Resolution 24 -066 - Certifying Special Assessments For Delinquent Public Utility Service Accounts To The 2025 Hennepin County Tax Rolls RESOLUTION 24 -066 CERTIFICATION OF UNPAID UTILITY ACCOUNTS HC.PDF HC PRELIMINARY DELINQUENT UTILITY LIST OCT 2024.PDF Resolution 24 -067 - Certifying Special Assessments For Delinquent Public Utility Service Accounts To The 2025 Ramsey County Tax Rolls RESOLUTION 24 -067 CERTIFICATION OF UNPAID UTILITY ACCOUNTS RC.PDF RC PRELIMINARY DELINQUENT UTILITY LIST OCT 2024.PDF Resolution 24 -068 - Approving The Agreement With Ramsey County For The Maintenance And Operation Of Certain Traffic Control Signal Systems Within The City Of St. Anthony Village Charlie Yunker, City Manager, presenting. MASTER SIGNAL AGREEMENT WITH RAMSEY CO.PDF RESOLUTION 24 -068.PDF Public Hearing. Reports From Commission And Staff. Ordinance 2024 -05 - Amending Section 154.188 Of The St. Anthony City Code Regulating Cannabis Businesses Steve Grittman, City Planner, presenting. SECOND READING COVER MEMO.PDF ORDINANCE 2024 -05.PDF General Business Of Council. Captive Energy Solutions Tune Energy Saving Equipment (Motion Only) Charlie Yunker, City Manager, presenting. COVER MEMO.PDF PRESENTATION.PDF Reports From City Manager And Council Members. Community Forum Individuals may address the City Council about any City business item not included on the regular agenda. Speakers are requested to come to the podium, sign their name and address on the form at the podium, state their name and address for the Clerk ’s record, and limit their remarks to five minutes. Generally, the City Council will not take official action on items discussed at this time, but may typically refer the matter to staff for a future report or direct the matter to be scheduled on an upcoming agenda. Those unable to attend the meeting in person may submit comments via the City's PUBLIC COMMENTS FORM . 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 -3314 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: D. Documents: E. Documents: F. Documents: G. Documents: H. Documents: VII. VIII. A. Documents: IX. A. Documents: X. XI. XII. A. Documents: XIII. *HRA Meeting immediately after the council meeting.CITY OF SAINT ANTHONY VILLAGECITY COUNCIL MEETING AGENDATuesday, October 8, 2024 at 7:00PMMembers 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 09 -24 -2024.PDFLicense And PermitsLICENSEANDPERMITS .PDFClaims10-08 -2024.PDFResolution 24 -064 - Certifying Special Assessments For Delinquent Waste Hauler Accounts To The 2025 Hennepin County Tax RollsRESOLUTION 24 -064 CERTIFICATION OF UNPAID WASTE HAULER ACCOUNTS HC.PDF HC PRELIMINARY DELINQUENT HAULERS LIST OCT 2024.PDF Resolution 24 -065 - Certifying Special Assessments For Delinquent Waste Hauler Accounts To The 2025 Ramsey County Tax Rolls. RESOLUTION 24 -065 CERTIFICATION OF UNPAID WASTE HAULER ACCOUNTS RC.PDF RC PRELIMINARY DELINQUENT HAULER LIST OCT 2024.PDF Resolution 24 -066 - Certifying Special Assessments For Delinquent Public Utility Service Accounts To The 2025 Hennepin County Tax Rolls RESOLUTION 24 -066 CERTIFICATION OF UNPAID UTILITY ACCOUNTS HC.PDF HC PRELIMINARY DELINQUENT UTILITY LIST OCT 2024.PDF Resolution 24 -067 - Certifying Special Assessments For Delinquent Public Utility Service Accounts To The 2025 Ramsey County Tax Rolls RESOLUTION 24 -067 CERTIFICATION OF UNPAID UTILITY ACCOUNTS RC.PDF RC PRELIMINARY DELINQUENT UTILITY LIST OCT 2024.PDF Resolution 24 -068 - Approving The Agreement With Ramsey County For The Maintenance And Operation Of Certain Traffic Control Signal Systems Within The City Of St. Anthony Village Charlie Yunker, City Manager, presenting. MASTER SIGNAL AGREEMENT WITH RAMSEY CO.PDF RESOLUTION 24 -068.PDF Public Hearing. Reports From Commission And Staff. Ordinance 2024 -05 - Amending Section 154.188 Of The St. Anthony City Code Regulating Cannabis Businesses Steve Grittman, City Planner, presenting. SECOND READING COVER MEMO.PDF ORDINANCE 2024 -05.PDF General Business Of Council. Captive Energy Solutions Tune Energy Saving Equipment (Motion Only) Charlie Yunker, City Manager, presenting. COVER MEMO.PDF PRESENTATION.PDF Reports From City Manager And Council Members. Community Forum Individuals may address the City Council about any City business item not included on the regular agenda. Speakers are requested to come to the podium, sign their name and address on the form at the podium, state their name and address for the Clerk ’s record, and limit their remarks to five minutes. Generally, the City Council will not take official action on items discussed at this time, but may typically refer the matter to staff for a future report or direct the matter to be scheduled on an upcoming agenda. Those unable to attend the meeting in person may submit comments via the City's PUBLIC COMMENTS FORM . 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 -3314 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:D.Documents: E. Documents: F. Documents: G. Documents: H. Documents: VII. VIII. A. Documents: IX. A. Documents: X. XI. XII. A. Documents: XIII. *HRA Meeting immediately after the council meeting.CITY OF SAINT ANTHONY VILLAGECITY COUNCIL MEETING AGENDATuesday, October 8, 2024 at 7:00PMMembers 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 09 -24 -2024.PDFLicense And PermitsLICENSEANDPERMITS .PDFClaims10-08 -2024.PDFResolution 24 -064 - Certifying Special Assessments For Delinquent Waste Hauler Accounts To The 2025 Hennepin County Tax RollsRESOLUTION 24 -064 CERTIFICATION OF UNPAID WASTE HAULER ACCOUNTS HC.PDFHC PRELIMINARY DELINQUENT HAULERS LIST OCT 2024.PDFResolution 24 -065 - Certifying Special Assessments For Delinquent Waste Hauler Accounts To The 2025 Ramsey County Tax Rolls.RESOLUTION 24 -065 CERTIFICATION OF UNPAID WASTE HAULER ACCOUNTS RC.PDFRC PRELIMINARY DELINQUENT HAULER LIST OCT 2024.PDFResolution 24 -066 - Certifying Special Assessments For Delinquent Public Utility Service Accounts To The 2025 Hennepin County Tax RollsRESOLUTION 24 -066 CERTIFICATION OF UNPAID UTILITY ACCOUNTS HC.PDFHC PRELIMINARY DELINQUENT UTILITY LIST OCT 2024.PDFResolution 24 -067 - Certifying Special Assessments For Delinquent Public Utility Service Accounts To The 2025 Ramsey County Tax RollsRESOLUTION 24 -067 CERTIFICATION OF UNPAID UTILITY ACCOUNTS RC.PDFRC PRELIMINARY DELINQUENT UTILITY LIST OCT 2024.PDFResolution 24 -068 - Approving The Agreement With Ramsey County For The Maintenance And Operation Of Certain Traffic Control Signal Systems Within The City Of St. Anthony VillageCharlie Yunker, City Manager, presenting.MASTER SIGNAL AGREEMENT WITH RAMSEY CO.PDFRESOLUTION 24 -068.PDFPublic Hearing.Reports From Commission And Staff.Ordinance 2024 -05 - Amending Section 154.188 Of The St. Anthony City Code Regulating Cannabis BusinessesSteve Grittman, City Planner, presenting.SECOND READINGCOVER MEMO.PDFORDINANCE 2024 -05.PDFGeneral Business Of Council.Captive Energy Solutions Tune Energy Saving Equipment (Motion Only) Charlie Yunker, City Manager, presenting. COVER MEMO.PDF PRESENTATION.PDF Reports From City Manager And Council Members. Community Forum Individuals may address the City Council about any City business item not included on the regular agenda. Speakers are requested to come to the podium, sign their name and address on the form at the podium, state their name and address for the Clerk ’s record, and limit their remarks to five minutes. Generally, the City Council will not take official action on items discussed at this time, but may typically refer the matter to staff for a future report or direct the matter to be scheduled on an upcoming agenda. Those unable to attend the meeting in person may submit comments via the City's PUBLIC COMMENTS FORM . 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 -3314 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:D.Documents:E.Documents:F.Documents:G.Documents:H.Documents:VII.VIII.A.Documents:IX.A. Documents: X. XI. XII. A. Documents: XIII. 1 CITY OF ST. ANTHONY 2 CITY COUNCIL REGULAR MEETING MINUTES 3 SEPTEMBER 24, 2024 4 I.5 CALL TO ORDER. 6 7 Mayor Wendy Webster called the meeting to order at 7:00 p.m. 8 II.9 PLEDGE OF ALLEGIANCE. 10 11 Mayor Wendy Webster invited the Council and audience to join her in the Pledge of Allegiance. 12 III.13 ROLL CALL. 14 15 Present: Mayor Webster, Councilmembers Doolan, Elnagdy, Jenson and Randle. 16 17 Absent:None. 18 19 Also Present:City Manager Charlie Yunker, Assistant City Manager Ashley Morello, Deputy Fire 20 Chief Mattie Jaros, City Attorney Jim Lindeman, and City Planner Steve Grittman. 21 22 23 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE 24 FOLLOWING ITEMS. 25 IV.26 APPROVAL OF SEPTEMBER 24, 2024 CITY COUNCIL MEETING AGENDA. 27 28 Motion by Councilmember Randle, seconded by Councilmember Jenson, to approve the City 29 Council Meeting Agenda of September 24, 2024. 30 31 Motion carried 5-0. 32 33 V.PROCLAMATIONS AND RECOGNITIONS. 34 A.35 Spirit of St. Anthony Award Presentation. 36 37 Mayor Webster reviewed the background of the Spirit of St. Anthony Award. Police Chief 38 Spiess, who was the 2023 recipient, presented the 2024 award to Ernie Hicks of the public works 39 department. Mayor Webster and Councilmembers offered their congratulations to Ernie along 40 with their thanks for his service to St. Anthony. Past recipients of the award were present at the 41 meeting. 42 B.43 Fire Prevention Presentation. 44 45 Deputy Fire Chief Mattie Jaros provided a PowerPoint presentation on Fire Prevention. The 46 theme for Fire Prevention Week is “Smoke Alarms – Make Them Work for You”. Three out of 47 five fire deaths happen I homes with either no smoke alarm or no working smoke alarm. The risk 48 of dying in a home fire is cut in half in homes with working smoke alarms. In 2022, 71 lives 49 were lost in fires – the highest number in over 25 years. City Council Regular Meeting Minutes September 24, 2024 Page 2 1 2 Deputy Fire Chief Jaros reviewed Smoke Alarms should be located on every floor of the home, 3 outside and inside bedrooms. Need to be replaced every 10 years. Batteries need to be replaced 4 annually. Some have 10 year batteries that have no need for changing until the alarm reaches the 5 expiration date. Some with hearing difficulty may need added devices such as bed shakers. 6 7 A St. Anthony Fire Department Home Safety Survey is free to residents. Typically takes under 8 an hour. Will check all of the alarms and replace if needed. Alarm replacement includes alarms 9 with 10-year battery. Verify correct placement and also add smoke alarms if needed. Will discuss 10 fire and life safety topics with the resident (fall risks, cooking fires, CO alarms, etc.). 11 12 The St. Anthony Fire Department Open House will be held on Saturday, October 5, 2024 from 13 1:00 – 4:00 p.m. at the Fire Station. Included in the day’s activities will be: 14 Tour the fire trucks & station. 15 Live burn demo. 16 Spray the fire hose. 17 Free lunch. 18 Outside agency demos. 19 Sparky the fire dog appearance. 20 Bring your old fire extinguishers for recycling. 21 22 Councilmember Doolan thanked Deputy Chief Jaros for her work with the schools. Mayor 23 Webster also thanked her for the education to the children on fire safety. 24 25 VI.CONSENT AGENDA. 26 27 A.Approve September 10, 2024, Council Meeting Minutes. 28 B.License and Permits. 29 C.Claims. 30 D.Students in Leadership. 31 E.Resolution 24-061 – Correcting Special Assessment Levy Information with Hennepin 32 County. 33 F.Resolution 24-062 – Authorizing the City Manager to Sign the Agreement for Backup 34 Generator Repairs with Cummins, Inc. on Behalf of the City of St. Anthony. 35 36 Motion by Councilmember Doolan, seconded by Councilmember Elnagdy, to approve the 37 Consent Agenda items. 38 39 Motion carried 5-0. 40 41 VII.PUBLIC HEARING - NONE. 42 43 VIII.REPORTS FROM COMMISSION AND STAFF. 44 City Council Regular Meeting Minutes September 24, 2024 Page 3 1.1 Resolution 24-063 – Approving a Request for an Amendment to the PUD Zoning District 2 for Changes to the Uses and Development Plans in the Kenzie Terrace PUD Overlay 3 District. 4 5 City Planner Steve Grittman reviewed the City Council is requested to consider the proposed 6 amendment to the Planned Unit Development District approval at 2401 Lowry Ave. NE. The 7 original PUD District anticipated development of a 76-unit multi-family project, with an 8 expectation that the proposed project would be a "market-rate affordable" project based on the 9 developer’s description of the project. That project did not go forward. The applicants have 10 purchased the subject property and propose to develop the site under an amendment to the PUD, 11 incorporating changes to the original proposed land use, and a variety of alterations to the 12 building primarily the interior. 13 14 The Planning Commission held a public hearing on the request at its regular meeting on August 15 20, 2024. Additional information on the hearing and the Planning Commission recommendations 16 were provided. The Commission’s recommendation of approval was accompanied by a series of 17 conditions, some of which were added by the Commission as a part of its discussion, and 18 deleting some conditions proposed by Staff to which the applicants expressed opposition. 19 20 Staff’s recommendation is to reincorporate the original staff conditions and add the conditions 21 included by the Planning Commission. If acceptable to the Council, action by the Council would 22 be as follows: 23 Approval of Resolution 24-063 approving an amendment to the Planned Unit 24 Development District at 2401 Lowry Avenue NE, based on the findings of fact in the staff 25 report for this date, and incorporating the conditions of approval in said resolution. 26 27 Mr. Grittman reviewed the project background and timeline in detail providing summaries of the 28 June 2024, July 2024, and August 2024 Planning Commission Meetings. Ultimately, the 29 Planning Commission recommended approval of the PUD amendment, with changed conditions 30 from those of Staff. Staff continues to recommend incorporation of the original conditions as 31 with any PUD, flexibility in site use and other aspects of development from the City’s standard 32 zoning requirements is to be offset by site improvements and project amenities that result in 33 project that furthers the City’s land use goals and objectives. Without the site improvements 34 suggested by Staff (and originally conceptually offered by the applicants), the site would remain 35 in a condition that is not consistent with the City’s standards. 36 37 Mr. Grittman reviewed Staff’s Recommendations. In the initial application, the issue for the City 38 was whether the PUD zoning and the Development Agreement governing the land use on the site 39 should be amended to incorporate a use that was not contemplated by the original PUD approval. 40 41 The amended application expands the proposed use of the site, and – while it varies from the 42 original PUD – the principal use is within the realm of the uses written into the Kenzie Terrace 43 PUD District. Staff believes that the proposed land uses on the site are consistent with the 44 underlying land use planning for this area and subject to site plan notes and appropriate 45 amendments to the zoning district, allowable under the PUD Zoning. 46 City Council Regular Meeting Minutes September 24, 2024 Page 4 1 While the applicants have added additional clarity to the proposed use and provided a concept 2 site plan that suggests additional green space on the most impervious site, there are a number of 3 modifications or supplemental elements that should be incorporated into any recommendation 4 for the PUD amendment. Those modifications include the following: 1.5 Provide information on staffing during religious services in the multi-purpose room, 6 and scale the capacity of the assembly to match the remaining available parking on 7 the site, at the rate of 2.5 persons per parking space. 2.8 Provide an interior floor plan schematic that shows the planned multi-purpose space, 9 and how assembly capacity will be controlled to meet the maximum imposed by the 10 parking supply. 3.11 Close the westerly of the two access driveways to Kenzie Terrance, and add green 12 space and landscaping to replace the driveway removal. 4.13 Provide a more detailed landscaping plan that identifies the proposed planting 14 materials in the illustrated green spaces on the site, as well as the existing green 15 spaces at the perimeter of the site, including a maintenance plan for improving those 16 overgrown area. (The applicants asked that this condition be waived due to 17 considerations over cost). 5.18 Provide information on the outdoor play area, including surfacing, amenities or 19 structures in the play area, and method of separation from the adjacent driveway 20 (fencing, etc.). (The applicants asked that this condition be waived due to 21 considerations over cost). 22 23 To these conditions the Planning Commission added the following: 6.24 Preparation of a traffic and parking impact assessment, identifying the peak capacity 25 of the site during busy periods, and how the site would accommodate both traffic 26 distribution and parking needs. This assessment needs to incorporate the requirements 27 of Hennepin County related to changes to use and access to Kenzie Terrace, a County 28 jurisdiction roadway. 7.29 Information documenting environmental conditions on the property, and how the 30 applicants proposed to address those conditions given the proposed uses and changes 31 to the site and/or building. 32 33 To recommend approval of the amendment, the following findings should be considered that 34 were generated by the discussion and public hearing: 1.35 The land use plan chapter of the 2040 Comprehensive Plan identifies the site for 36 Commercial Uses. 2.37 The 2040 Comprehensive Plan includes a variety of mixed use opportunities on 38 Commercial property. 3.39 The current Kenzie Terrace PUD District references the R-4 District for alternatives 40 to the approved PUD plans. 4.41 The R-4 District includes religious assembly uses as an allowed use, and by 42 extension, these uses are allowable in the Kenzie Terrace PUD District. 5.43 The proposed use is a reasonable adaptive re-use of an existing vacant building and 44 property. 6.45 Religious Assembly uses are commonly found in residential areas of the City, like the 46 mixed residential neighborhoods near the proposed site. City Council Regular Meeting Minutes September 24, 2024 Page 5 7.1 The site is located on major roadways supporting traffic volumes generated by the 2 property. 8.3 The applicant’s proposal provides an important service to the community at large and 4 justifies the departure from the original PUD goals. 5 6 Following the August 20 Planning Commission meeting, the applicants met with Staff to discuss 7 the conditions. Staff indicated that the supplemental information requested by the Commission 8 should be submitted at least one week prior to the Council meeting at which the item would be 9 considered. The applicant sought a deferral to the September 24th meeting for time to complete 10 the additional information. 11 12 The supplemental materials submitted by the applicants for the PUD Amendment were provided. 13 The materials are intended to be in response to additional analysis and data requested by the 14 Planning Commission as part of the Commission’s recommendation of approval of the PUD 15 Amendment. Because of the timing of the submission, staff has had limited opportunity to 16 review and report on the content of the newly submitted materials prior to the preparation of staff 17 reports for the meeting agenda. 18 19 The supplemental materials are intended to address the following: 1.20 Provide information on staffing during religious services in the multi-purpose room, and 21 scale the capacity of the assembly to match the remaining available parking on the site, at 22 the rate of 2.5 persons per parking space. -23 Anticipated volumes provided for programs would not exceed total parking available 24 on site. Volumes do not reflect future plans related to business space rental. 2.25 Provide an interior floor plan schematic that shows the planned multi-purpose space, and 26 how assembly capacity will be controlled to meet the maximum imposed by the parking 27 supply. -28 Interior floor plan provided for the first floor. 3.29 Close the westerly of the two access driveways to Kenzie Terrace, and add green space 30 and landscaping to replace the driveway removal. -31 Updated site plan was included and shows the closure of the westerly driveway to 32 Kenzie Terrace. Green space and landscaping not confirmed. 4.33 Provide a more detailed landscaping plan that identifies the proposed planting materials 34 in the illustrated green spaces on the site, as well as the existing green spaces at the 35 perimeter of the site, including a maintenance plan for improving those overgrown areas. -36 Proposed landscaping shown on previous site plan. The applicants asked that this 37 condition be waived due to considerations over cost. Applicants stated that 38 landscaping would be a future phase of project. Landscaping has been removed from 39 site plan. 5.40 Provide information on the outdoor play area, including surfacing, amenities or structures 41 in the play area, and method of separation from the adjacent driveway (fencing, etc.). -42 Proposed outdoor play area shown on previous site plan. The applicants asked that 43 this condition be waived due to considerations over cost. Applicants stated that the 44 outdoor play area would be a future phase of project. Outdoor play area was removed 45 from site plan. City Council Regular Meeting Minutes September 24, 2024 Page 6 6.1 Preparation of traffic and parking impact assessment, identifying the peak capacity of the 2 site during busy periods, and how the site would accommodate both traffic distribution 3 and parking needs. This assessment needs to incorporate the requirements of Hennepin 4 County related to changes to use and access to Kenzie Terrace, a County jurisdiction 5 roadway. -6 Applicants provided supplemental materials on September 18, 2024. Traffic study 7 anticipates traffic primarily directed to and from I-35W. This would indicate that 8 vehicles would enter the site via Kenzie Terrace. -9 Supplemental materials describe that traffic entering and exiting the site for youth 10 educational programs are anticipated to be parent drop-off and pick-up. The 11 proposed site plan illustrates a drop-off and pick-up lane along the west side of the 12 building. Plans indicate allowing space for 10-15 stacked cars for drop-off and pick- 13 up. Based on proposed configuration of drop-off and pick-up lane with the building 14 entrance, staff anticipates that the majority of vehicles existing the site would use 15 Kenzie Terrace following drop-off and pick-up. -16 The traffic and parking study will be subject to review by Hennepin County. 7.17 Information documenting environmental conditions on the property, and how the 18 applicants proposed to address those conditions given the proposed uses and changes to 19 the site and/or building. -20 Stantec Consulting Services Inc. prepared the Environmental Conditions Summary on 21 behalf of the Applicants. -22 For the site soil, Stantec is recommending that any future soil handling and 23 management activities are performed in cooperation with an environmental 24 professional and the MPCA-approved Response Action Plan and Construction 25 Contingency Plan. -26 For site groundwater, the proposed Site plans do not include activities related to 27 groundwater, Stantec recommends that if groundwater is encountered as part of 28 future Site activities an environmental professional and the MPCA-approved 29 RAP/CCP as prepared for MPCA Site are consulted. -30 For site soil vapor intrusion, Stantec recommending that the building HVAC system is 31 made fully functional prior to building occupancy. It is further recommended that an 32 active vapor mitigation system is implemented in the site building in accordance with 33 the MPCA-approved RAP/CCP. -34 Per the recommended conditions of the PUD amendment, the Applicants need to 35 confirm who they will address the conditions identified in the Summary. 36 37 A PowerPoint was provided describing the use on the site. The presentation also included the 38 Tibyan Community Center Traffic Study Report, Usage of Tibyan Community Center and 39 Traffic Study, Environmental Conditions Summary from Stantec, Vapor Intrusion Building 40 Survey Form from MN PCA, Parking Study for Tibyan Community Center, and the Land Use 41 Application. A memorandum from Stan Ross was also included for Council consideration. 42 43 Mayor Webster recalled when the land swap was first done, the purchaser was going to demolish 44 the building and had a plan to put in a vapor barrier for the contaminated site. There was also a 45 landscape plan that appears to be included in this request with modifications. A landscape 46 component is often included in requests such as this. City Council Regular Meeting Minutes September 24, 2024 Page 7 1 2 Councilmember Jenson referred to the environmental elements and the contaminants in the soil 3 are seeping into the building. The air handling system would need to be installed. A vapor barrier 4 plan would need to be developed and enforced at some point. 5 6 Councilmember Randle asked if the applicants were made aware of these contaminants. The 7 applicants did not object to the conditions relating to that. 8 9 Councilmember Doolan asked about the conditions the applicant is requesting be removed. Mr. 10 Yunker stated they remain as staff recommended conditions. 11 12 The applicant, Mr. Jaylani Hussein Executive Director of CAIR MN. He reviewed the 13 background of the Tibyan Center along with a PowerPoint presentation. A drawing of the first 14 floor plan was provided for Council consideration. Phase 1 uses existing rooms as classes and 15 Phase 2 develops 17 classes with an estimate of 15 students in each class. Rental space would be 16 offered to businesses to generate a tax base for the center for a portion of the center including the 17 basement. There has been some vandalism to the building with damages over $20,000. 18 19 Mr. Silman Boardmember for Tibyan Center, spoke on behalf of Tibyan Center. He reviewed the 20 programs offered by the Center and the outcome of competitions attended by students. 21 22 Mr. Hussein reviewed the traffic study data. The amount of traffic for the community center is 23 much less than that for a bank. There should not be a lot of traffic for Friday worship as there are 24 other mosques in the area. 25 26 Mr. Ryan McElrath from Stantec Consulting Services stated they have been involved with the 27 property for several years. Stantec has reviewed the environmental conditions of the site. He 28 created a memo summarizing their findings and recommendations. The biggest concern are the 29 soil vapors at the site for which a radon system is recommended. 30 31 Mr. Stan Ross Architect for Tibyan appeared to address any questions. 32 33 Mayor Webster noted from the Traffic Study it was indicated the weekday programs would have 34 educational programs from 8:00 a.m. – 3:00 p.m. for 30-50 students. Mr. Hussein stated that 35 programming is the smallest of the other programs. It is meant to be a homework help type of 36 program for online learning. Mayor Webster noted no licensing is necessary and the 37 Boardmember Silman indicated if any licensing is required it will be obtained. This is not an 38 approved school. They will attend an approved MN Online School. They will be at the center 39 while doing the online coursework. The center will provide tutors. Mayor Webster asked about 40 the rental of portions of the building which is not reflected in the traffic study. Mr. Hussein 41 stated they are not anticipating any rentals would generate a lot of traffic. The actual usage of the 42 parking lot is very limited as parents are dropping off and picking up their students. 43 44 Councilmember Randle noted in the first application there was no mention of a mosque. Mr. 45 Hussein stated for the second application the multi-purpose space will have a mosque as part of 46 it. The first application was not clear. More information was provided that could not be executed City Council Regular Meeting Minutes September 24, 2024 Page 8 1 on. Councilmember Randle asked who did the traffic study. Mr. Hussein stated there are several 2 types of traffic studies. This is a projection based on usage. Weekends will be higher usage. 3 Additional traffic studies can be done upon request in the future. 4 5 Councilmember Doolan stated she appreciates the services the center offers to youth. She asked 6 about the services the center would bring to the community. She has received emails from across 7 the company requesting she approve the request. Only two of those emails came from St. 8 Anthony. She asked how Mr. Hussein plans to engage the community and bring services to St. 9 Anthony as well. Mr. Hussein stated they are interested in a partnership with the City of St. 10 Anthony. Mosques are always open, and no one is every asked if they are a member. Everyone is 11 welcome. They will enrich the community. The parking lot will be an asset to the community. 12 13 Councilmember Elnagdy asked about the outdoor play space which could benefit the 14 community. Is there enough of an environmental impact that would disturb the ground to create a 15 problem. The center is not financially ready to create that outdoor play space at this time. Mr. 16 Ryan McElrath stated there are buffers set with a four-foot clean buffer in place. 17 18 Councilmember Doolan referred to the environmental study and that the site is contaminated. 19 She asked if the City has any future liability related to health risks associated with the building if 20 this usage change was approved. City Attorney Lindquist stated he would need more information 21 on what is needed for indoor occupancy. Mr. Ryan McElrath stated a vapor mitigation system 22 would be needed to prevent the intrusion of the contaminated air to enter the building. Air 23 quality was tested when Bremer occupied the building and there was no risk at that time. Mr. 24 Lindquist stated Council’s responsibility is to make sure the land uses approved are consistent 25 with the environmental standards. He does not believe this creates liability for the City. Mr. 26 Hussein stated a grant has been applied for to pay for the mitigation system. They want to make 27 sure the building is safe for everyone. 28 29 Councilmember Jenson stated currently there are cancer-causing contaminated vapors that are 30 escaping into the air onto the property as well as inside the building. Mr. Ryan McElrath stated 31 samples taken a week ago included one of the samples containing tetrachlorethylene above the 32 residential screening value. It would not be recommended that someone live inside the building 33 at its current condition. No data has been obtained on the outside air recently. 34 35 Councilmember Doolan referred to a longer-term risk associated with the contaminated soil. She 36 has strong reservations about what is on this site and the need to remediate it. She asked what the 37 City’s legal liability is related to future things that come along regarding chemicals and problems 38 coming off this site. Mr. Lindquist stated the more this is talked about the risk is increased. The 39 decision before Council is regarding land use. 40 41 Councilmember Doolan asked about the 2021 land swap agreement. She supported that land 42 exchange to include affordable housing. In that plan the site would be remediated. Mr. Lindquist 43 stated the zoning decision is legally binding. The current land use is for multi-family housing. 44 The decision before Council is to change the zoning. 45 City Council Regular Meeting Minutes September 24, 2024 Page 9 1 Councilmember Jenson stated he has concerns about the solvents that are seeping into the air and 2 into the building. That was all going to be mitigated if the building was torn down. Mr. Ryan 3 McElrath stated the decision to keep the building as it is does not alter the known contamination. 4 The vapor mitigation system will take care of the current vapor intrusion. Mr. Hussein stated in 5 one of the vandalisms the computer that runs the HVAC system was stolen. If there is no 6 disturbance to the land it will be ok. They want to make the center safe for everyone. They will 7 continue to monitor the site. 8 9 Mayor Webster asked community members for their comments. 10 11 Mr. Mohammed Hassan, 3760 Silver Lake Road, stated he graduated from Tibyan Institute and 12 is a teacher for the Institute. He believes this center would be beneficial to the community. 13 14 Mr. Hamsa Dacarim, Fridley, stated he is a student from Tibyan Center. He is a freshman at the 15 University of Minnesota. The commute to South Minneapolis is bad and the center in St. 16 Anthony would reduce the commute for he and his peers. 17 18 Ms. Shiel, 2503 37th Avenue NE, is a small business owner in St. Anthony. She is excited for the 19 Tibyan Center in St. Anthony. 20 21 Ms. Sara Knauz 425 Madison Avenue North, stated she is an educator and a member of a 22 religious community. The Tibyan Center would be a great addition to St. Anthony and the 23 community they create. Everyone would benefit from the Tibyan Center. She supports it. 24 25 Mr. Osman Amad, 2930 Blaisdale, supports the Tibyan Center. Everyone cares about the 26 community. The decision is important for current times. The youth need a place to go. His two 27 children follow the Tibyan Center and are on a waiting list. The center could attract many new 28 residents to St. Anthony. 29 30 Mr. Cisman Hashi, 2521 38th Avenue, asked the Council to approve this request. 31 32 Mr. S. Mohammed 2375 Hampton Court, New Brighton stated the current Tibyan Center is very 33 crowded. The new center would be closer to home and a much better location. 34 35 Mr. Ahmed Ali 3575 Snelling Avenue North, building inspector. He asked if the City was liable 36 when the building had a bank in it. Tibyan is a renowned center and he asked Council to do their 37 due diligence. He requested the Council approve the request. The community needs this center. 38 39 Mr. W., Board Member of Tibyan, student and graduate of Tibyan. He stated he has benefitted 40 from numerous cities and Tibyan. 41 42 Mr. N, North Minneapolis, stated he has worked with the City Council in Minneapolis and 43 different organizations within the City. The City will benefit from the Tibyan Center. He attends 44 the University of Minnesota. They want to engage with the community. 45 City Council Regular Meeting Minutes September 24, 2024 Page 10 1 Mayor Webster stated the Staff recommendation was to reincorporate the original conditions and 2 add the conditions from the Planning Commission which is one option. Another option would be 3 to recommend the request but limit the conditions. Another option would not be to approve the 4 request at this time. 5 6 Councilmember Doolan asked when the site was purchased by Tibyan or is it conditional on the 7 approval of the zoning request. She stated the intended use for affordable housing is important. 8 Mr. Hussein stated the building was purchased outright in April 2024. He stated there was 9 nothing indicating that the building could only be used for affordable housing. Nothing in 10 writing that the site needs to be cleaned, the building demolished or that it can only be used for 11 affordable housing. Their ownership of the property is for a land use change. 12 13 Councilmember Randle asked if there was any history on the property provided to the purchaser. 14 Mr. Hussein stated they knew what the building was but there was nothing in the lien or contract 15 that the City earmarked the property for affordable housing. That discussion happened in the 16 Planning Commission meeting. 17 18 Councilmember Doolan asked if the PUD currently indicates affordable housing. Mr. Lindgren 19 stated it has always been in the public record what the zoning was. The PUD was properly 20 adopted. Mr. Grittman stated the zoning was adopted by Ordinance. The zoning district adopted 21 for the site was for multi-family housing. The applicant was advised they would need to go 22 through this amendment process. Mr. Lindgren stated the City properly rezoned the property. 23 24 Councilmember Jenson asked how that can be evaluated and what the next step should be. 25 26 Councilmember Doolan stated when listening to the Planning Commission Meetings they 27 questioned if it could just be forwarded to City Council for decision without making a 28 recommendation. Affordable Housing is very important to her and there is no other land 29 available for development of affordable housing. She would welcome the Tibyan Center in the 30 community. She feels the affordable housing investment is very important. 31 32 Councilmember Randle stated she agrees with Councilmember Doolan. We always talk about 33 affordable housing and we are at the point where there are no sites available in the City. If he had 34 to vote on this tonight he would vote no. He is not ready to approve it. 35 36 Councilmember Elnagdy stated it is a very difficult decision. She understands the importance of 37 the Tibyan Center. The Council is trying to balance this with affordable housing. She could not 38 vote in favor at this time. 39 40 Mayor Webster stated she heard the Planning Commission meetings also. She cares deeply about 41 the families moving into the community and we are losing families because there is not enough 42 affordable housing in the community. She was excited about the PUD that was established to 43 have an affordable housing option with two and three-bedroom units. St. Anthony wants to 44 continue to be a welcoming City. If Council was to move forward with approval the conditions 45 would need to remain in place. The air quality is essential for young developing brains. She City Council Regular Meeting Minutes September 24, 2024 Page 11 1 understands the applicant wants to have some of the conditions removed. However those 2 conditions would be in place for any land use. 3 4 Councilmember Elnagdy stated she would like to see alternative sites for the Tibyan Center 5 within St. Anthony. 6 7 Mr. Lindgren stated there is a deadline of October 27 for making this decision. The proposed 8 resolution in front of the Council can be modified. He feels a revised resolution brought to 9 Council would be appropriate given the discussion this evening. 10 11 Motion by Councilmember Elnagdy, seconded by Councilmember Randle, to table consideration 12 of Resolution 24-063 – Approving a Request for an Amendment to the PUD Zoning District for 13 Changes to the Uses and Development Plans in the Kenzie Terrace PUD Overlay District to 14 further evaluate the request with an updated resolution for consideration provided until for a 15 meeting no later than the October 22, 2024, City Council Meeting. 16 17 Motion carried 5-0. 18 19 IX.GENERAL BUSINESS OF COUNCIL - NONE. 20 21 X.REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS. 22 23 City Manager Yunker had no report. 24 25 Councilmember Randle had no report. 26 27 Councilmember Doolan stated on September 12, she arranged for John from Ramsey County 28 Local League of Governments to talk to GreenStep City Leaders. On September 13, she attended 29 an AI session. On September 17, was National Voter Registration Day and she participated. On 30 September 17 she attended a MN Cities Climate Caucus. She has been working with Village 31 Gardeners this week to clean up the gardens. She was door-knocking this week also. 32 33 Councilmember Jenson stated on September 13, he attended the Ramsey County Local League 34 of Governments Meeting. Later that day he attended the Board of Directors Meeting. On 35 September 18, he attended the Northeast Youth and Family Services Meeting. 36 37 Councilmember Elnagdy stated she did some informal door-knocking about the ban of menthol. 38 She found everyone was in support. 39 40 Mayor Webster stated on September 11, she attended the City Employee Recognition Luncheon. 41 On September 12, she attended a Council Development Session. On September 13, she met 42 regarding the police department’s charging two individuals for the vandalism to the proposed 43 Tibyan Site. On September 17, she attended the joint Planning / Parks / Council Meeting. On 44 September 18 she attended the St. Anthony Kiwanis meeting and the Staff Appreciation Event 45 for the Liquor Stores. On September 19, she attended the NineNorth Board Meeting. On 46 September 22, she resumed the door-knocking within the City. City Council Regular Meeting Minutes September 24, 2024 Page 12 1 2 3 XI.COMMUNITY FORUM. 4 5 Mr. Donald Jensen, 3004 Armour Terrace, submitted written comments to the City Council 6 regarding accelerating the mill and overlay project phases into one larger project this year. He 7 asked what the City goal and task force timeline is to sell the remaining City property that once 8 was on the tax base. The carrying cost is a burden to all residents in lost revenue that could hold 9 down future property tax increases. Mr. Jensen asked what is the status of the City acquiring 10 sanitary sewer service inspection tools to eliminate the cost for homeowners and sellers to the 11 private market for the required compliance certificates to convey property. If not all council 12 members have completed this task for their properties. He asked what is your promise to the 13 residents you will do as asked of others? 14 15 XII.INFORMATION AND ANNOUNCEMENTS. 16 17 The Fire Station Open House is October 5th. 18 19 Councilmember Doolan stated the Village Gardeners are hosting a Meet and Greet with Joe 20 Morgan who won the State Fair Pumpkin Contest on October 9th. 21 22 XIII. ADJOURNMENT. 23 24 Motion by Councilmember Jenson, seconded by Councilmember Randle to adjourn the meeting 25 at 9:45 p.m. 26 27 Motion carried 5-0. 28 29 Respectfully submitted, 30 Debbie Wolfe 31 TimeSaver Off Site Secretarial, Inc. 32 33 34 Mayor 35 ATTEST: 36 City Clerk 37 Saint Anthony Village DATE: October 08, 2024 Approved: TO: Mayor and Councilmembers FROM: License Clerk ITEM: License and Permits for Approval: General Contractors License Aaron Boyd’s Tree Service LLC, Shoreview, MN Mechanical Contractors License Bonfe’s Plumbing Heating & Air Services Inc., South St. Paul, MN Drain Pro Plumbing Inc, Lakeville, MN Fireside Hearth & Home, Lakeville, MN Warners’ Stellian, Co. Inc., Saint Paul, MN Residential Rental Licenses Applicant:Thomas Frits Location:3300 Roosevelt Ct. NE Applicant:Stephen Nguyen Location:2905 Silver Lake Rd. NE City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 1 Check Issue Dates: 9/25/2024 - 10/8/2024 Oct 03, 2024 04:14PM Vendor Number Payee Check Issue Date Amount 11798 CENTRAL PENSION FUND LOCAL #49 09/27/2024 3,840.00 10710 MISSION SQUARE 09/27/2024 1,140.00 11813 NCPERS GROUP LIFE INSURANCE 09/27/2024 32.00 11808 SAPD ASSOCIATION 09/27/2024 755.00 13318 OLD DUTCH FOODS INC 10/03/2024 184.68 10029 ADVANCED GRAPHIX, INC. 10/08/2024 2,990.00 10039 AIRGAS USA LLC 10/08/2024 262.36 1122 AM CRAFTS SPIRITS 10/08/2024 1,220.51 11992 AMERICAN FLAGPOLE & FLAG CO 10/08/2024 378.60 1100 ARTISIAN BEER COMPANY 10/08/2024 7,355.70 10115 ASPEN MILLS 10/08/2024 264.43 10159 BEISSWENGER'S 10/08/2024 20.88 1013 BELLBOY CORPORATION 10/08/2024 2,600.30 1014 BELLBOY CORPORATION 10/08/2024 507.60 10172 BIFFS INC. 10/08/2024 390.00 10175 BLAINE LOCK & SAFE INC. 10/08/2024 1,373.86 8544 BOURGET IMPORTS 10/08/2024 334.00 10191 BRAZIL, KIM 10/08/2024 784.44 1018 BREAKTHRU BEVERAGE MINNESOTA BEER LLC 10/08/2024 49,725.57 1011 BREAKTHRU BEVERAGE MN WINE & SPIRITS LL 10/08/2024 12,502.49 1009 BREAKTHRU BEVERAGE MN WINE & SPIRITS LL 10/08/2024 2,775.93 1017 CAPITOL BEVERAGE SALES 10/08/2024 22,007.35 12139 CEMSTONE PRODUCTS COMPANY INC 10/08/2024 354.50 12596 CINTAS CORPORATION 10/08/2024 2,263.14 13409 COMPASS PEER GROUPS 10/08/2024 350.00 10332 COMPTON'S COMMERCIAL CLNG. INC 10/08/2024 3,578.00 1042 CRYSTAL SPRINGS ICE 10/08/2024 530.64 2049 Dangerous Man Brewing Co. 10/08/2024 1,018.00 10393 DELL MARKETING LP 10/08/2024 1,591.36 11796 DO GOOD BIZ INC 10/08/2024 484.00 12657 DRIVER & VEHICLE SERVICES 10/08/2024 24.00 13372 DUSK SYSTEMS LLC 10/08/2024 3,462.92 12484 EASTWOOD, SETH 10/08/2024 125.00 10468 ELECTRO WATCHMAN INC 10/08/2024 150.53 13374 ETHICAL LEADERS IN ACTION, INC. 10/08/2024 6,500.00 10508 FERGUSON WATERWORKS 10/08/2024 251.74 10526 FLEETPRIDE 10/08/2024 2.59 10578 GOPHER STATE ONE CALL 10/08/2024 263.45 10585 GRAINGER 10/08/2024 303.84 1021 GREAT LAKES COCA COLA 10/08/2024 834.96 13264 GRITTMAN CONSULTING LLC 10/08/2024 7,708.00 2024 HEADFLYER BREWING 10/08/2024 430.00 12711 HENNEPIN HEALTHCARE 10/08/2024 1,462.50 1019 HOHENSTEIN'S INC 10/08/2024 9,873.50 13362 IAAI 10/08/2024 103.00 2044 INSIGHT BREWING COMPANY 10/08/2024 1,878.59 13052 JEFF BELZER'S ROSEVILLE 10/08/2024 71.54 1102 JOHNSON BROTHERS 10/08/2024 5,721.02 1004 JOHNSON BROTHERS LIQUOR COMPANY 10/08/2024 3,575.55 1005 JOHNSON BROTHERS LIQUOR COMPANY 10/08/2024 4,430.80 1006 JOHNSON BROTHERS LIQUOR COMPANY 10/08/2024 8,027.15 1044 JOHNSON BROTHERS LIQUOR COMPANY 10/08/2024 14,686.86 10790 KILLMER ELECTRIC COMPANY, INC. 10/08/2024 19,193.50 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 2 Check Issue Dates: 9/25/2024 - 10/8/2024 Oct 03, 2024 04:14PM Vendor Number Payee Check Issue Date Amount 10806 L.T.G. POWER EQUIPMENT 10/08/2024 4,379.38 13140 LEADSONLINE LLC 10/08/2024 3,016.00 10831 LEAGUE OF MINNESOTA CITIES 10/08/2024 3,853.00 2045 LIBATION PROJECT 10/08/2024 1,037.88 13410 LOWE, CHERYL 10/08/2024 661.99 10874 MACQUEEN EQUIPMENT GROUP 10/08/2024 622.62 13255 MARTIN MARIETTA MATERIALS INC 10/08/2024 860.12 1125 MAVERICK (NEGOCE) 10/08/2024 267.00 13365 MENARDS 10/08/2024 229.00 10916 MENARDS LUMBER 10/08/2024 33.52 13241 METRO INET 10/08/2024 21,418.00 10931 METROPOLITAN COUNCIL WASTEWATER 10/08/2024 68,558.63 10963 MINNEAPOLIS SAW COMPANY INC 10/08/2024 37.99 12594 MINNESOTA POLLUTION CONTROL AGENCY 10/08/2024 640.00 2006 MODIST BREWING COMPANY 10/08/2024 1,038.50 13363 MSTS RECEIVABLES LLC 10/08/2024 55.96 11079 MUNICIPAL EMERGENCY SERVICES 10/08/2024 1,708.05 1051 NEW FRANCE WINE COMPANY 10/08/2024 804.00 13210 ODP BUSINESS SOLUTIONS LLC 10/08/2024 628.31 12779 OPTION ONE MECHANICAL LLC 10/08/2024 26,588.00 11182 OWENS TOM 10/08/2024 125.00 11185 PACE ANALYTICAL SERVICES INC. 10/08/2024 1,024.00 1012 PAUSTIS & SONS 10/08/2024 613.50 1001 PHILLIPS WINE & SPIRITS 10/08/2024 11,326.15 1002 PHILLIPS WINE & SPIRITS 10/08/2024 5,628.97 12747 PRECISE MRM LLC 10/08/2024 69.00 12917 QUADIENT FINANCE USA INC 10/08/2024 945.68 12918 QUADIENT LEASING USA INC 10/08/2024 474.42 12855 RAINBOW TREECARE 10/08/2024 3,140.45 1062 RED BULL DISTRIBUTION COMPANY 10/08/2024 402.33 2047 RUE 38 LLC 10/08/2024 140.50 2018 SMALL LOT WINES 10/08/2024 101.00 2051 SOCIABLE CIDER WERKS 10/08/2024 483.00 1024 SOUTHERN GLAZER'S OF MN 10/08/2024 4,290.96 1008 SOUTHERN GLAZER'S OF MN 10/08/2024 4,219.49 1026 SOUTHERN GLAZER'S OF MN 10/08/2024 15,963.37 1036 SOUTHERN GLAZER'S OF MN 10/08/2024 529.12 11994 STERICYCLE INC 10/08/2024 51.57 13178 STEVEN P CARLSON, ATTORNEY AT LAW PLLC 10/08/2024 5,000.00 12123 SUMMIT COMPANIES 10/08/2024 1,793.60 13381 SUPERIOR SAND AND GRAVEL, INC. 10/08/2024 30.00 12920 SVAP III SILVER LAKE VILLAGE LLC 10/08/2024 5,268.80 11819 TRUE NORTH ELECTRIC 10/08/2024 1,891.25 11674 VERIZON WIRELESS 10/08/2024 1,890.75 11681 VIKING ELECTRIC SUPPLY INC 10/08/2024 497.71 11682 VIKING INDUSTRIAL CENTER 10/08/2024 118.87 1025 VINOCOPIA 10/08/2024 2,027.04 11693 W. W. GOETSCH ASSOCIATES, INC. 10/08/2024 3,805.00 11933 WIMACTEL INC 10/08/2024 75.00 1034 WINE COMPANY THE 10/08/2024 2,346.00 1038 WINE MERCHANTS INC 10/08/2024 5,572.96 11738 WSB & ASSOCIATES INC. 10/08/2024 35,145.50 11740 XCEL ENERGY 10/08/2024 27,988.15 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 3 Check Issue Dates: 9/25/2024 - 10/8/2024 Oct 03, 2024 04:14PM Vendor Number Payee Check Issue Date Amount Grand Totals: 490,113.47 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 24-064 A RESOLUTION CERTIFYING SPECIAL ASSESSMENTS FOR DELINQUENT WASTE HAULER ACCOUNTS TO THE 2025 HENNEPIN COUNTY TAX ROLLS WHEREAS, waste hauler records for the City of St. Anthony identify certain delinquent charges and waste hauler accounts as of October 1, 2024; and WHEREAS, the owners of record of the properties served by each delinquent account have been notified of the delinquency according to the legal requirements of the ordinance 33.107; and WHEREAS, the delinquent charges may be assessed under Minnesota Statutes §429.101 and 444.075 that authorize certification of such delinquent charges to the County tax rolls for collection; and WHEREAS,pursuant to proper notice duly given to the owners of record as required by law, the City has met the requirements for the assessment of these delinquent waste hauler charges. NOW, THEREFORE, BE IT RESOLVED that: 1) The special assessment of delinquent waste hauler accounts is hereby adopted and certified as Levy No: 24157 for the attached properties and amounts: 2) The special assessments as adopted shall be payable with collectible ad valorem taxes in 2025, with interest thereon at eight (8) percent per annum, and shall bear interest from the entire period of November 30, 2024 through December 31, 2025. 3) The City Clerk shall transmit a certified copy of this assessment to the County Auditor to be extended to the proper tax lists to the county, and such assessments shall be collected and paid over the same manner as other municipal taxes. Adopted this 8th day of October, 2024. _________________________________ Wendy Webster, Mayor ATTEST: ____________________________ Jennifer Doyle, City Clerk Review for Administration: ________________________________ Charlie Yunker, City Manager Hennepin Tax Parcel Customer Name Property Address Certification Amount 06-029-23-43-0115 HELEN GHEBRE 3017 NE SILVER LAKE RD $66.34 06-029-23-34-0012 ERIC BASSETT 3021 NE HARDING ST $67.59 06-029-23-22-0129 ELLEN MOTYKA 3525 NE ROOSEVELT ST $69.92 06-029-23-23-0071 DAVID GOTTLIEB 3301 NE EDWARD ST $78.63 06-029-23-43-0096 MARION ZAHHOS 3100 ARMOUR TER $88.66 06-029-23-14-0078 S HUNSTAD 3313 SKYCROFT CIR $88.66 07-029-23-23-0009 GLENN GAVIC 2605 NE LOWRY AVE $88.66 06-029-23-32-0078 CASSAUNDRA VILLARI 3200 NE EDWARD ST $98.05 07-029-23-23-0023 DEMETRA DAVIS 2504 NE 27TH AVE $142.59 31-029-23-23-0164 FACUNDO GARCIA 2521 NE 33RD AVE $168.88 06-029-23-34-0054 MICHAELA HOEN 3042 NE HARDING ST $169.92 06-029-23-12-0011 WILLIAM TIMMINS 3637 NE SILVER LAKE RD $191.59 06-029-23-31-0093 SHARLA BRAND 2808 NE 33RD AVE $195.04 06-029-23-24-0105 CHRIS NEBELUNG 2609 NE 34TH AVE $195.04 06-029-23-43-0119 GLEN PETERSON 3004 NE 31ST AVE $195.04 06-029-23-11-0081 DOROTHY JONES 3608 NE 36TH AVE $200.20 06-029-23-41-0089 JOHN KELLY 3208 SKYCROFT DR $314.44 07-029-23-22-0044 ALLISON ANN STAMBAUGH 2524 SAINT ANTHONY BLVD $351.54 06-029-23-41-0044 GREG BROBURG 3039 CROFT DR $361.45 07-029-23-22-0026 THOMAS ALBINDIA 2600 MURRAY AVE $403.86 06-029-23-43-0058 RAHMO MOHAMED 2905 NE SILVER LAKE RD $423.30 07-029-23-23-0018 JOSEPH BASARA 2524 NE 27TH AVE $234.95 06-029-23-23-0062 CURRENT RESIDENT 2503 NE 33RD AVE $458.51 06-029-23-21-0055 FRANK GORSHE 2909 NE 36TH AVE $458.51 06-029-23-21-0132 ADESSAMAD MORTABIT 3611 NE HARDING ST $458.51 06-029-23-21-0110 BETTY KIMINKI 2902 NE 36TH AVE $458.51 06-029-23-12-0062 MARIA CARAM 3301 WENDHURST AVE $458.87 07-029-23-22-0063 STEVE SEDERBERG 2512 PAHL AVE $465.18 06-029-23-11-0068 MIKE & KAREN MCDONALD 3409 NE DOWNERS DR $265.25 06-029-23-11-0004 ANSELMO MARQUEZ 3645 NE CHELMSFORD RD $516.97 06-029-23-31-0103 BRANDY AGUILERRA 2905 NE 32ND AVE $516.97 07-029-23-12-0052 FOSIYO WLRSAMI 3226 NE 29TH AVE $516.97 06-029-23-21-0020 JESSICA BUNDY 2610 NE 37TH AVE $516.97 06-029-23-21-0068 KHADRA ISMAIL 2700 NE 37TH AVE $516.97 06-029-23-21-0068 2700 MN HOLDING 2702 NE 37TH AVE $549.80 07-029-23-21-0008 STEPHANIE LANGSETH 2816 NE SILVER LAKE RD $693.35 06-029-23-31-0092 ENOCH HTOO 2812 NE 33RD AVE $804.97 Total $11,850.66 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 24-065 A RESOLUTION CERTIFYING SPECIAL ASSESSMENTS FOR DELINQUENT WASTE HAULER ACCOUNTS TO THE 2025 RAMSEY COUNTY TAX ROLLS WHEREAS, waste hauler records for the City of St. Anthony identify certain delinquent charges and waste hauler accounts as of October 1, 2024; and WHEREAS, the owners of record of the properties served by each delinquent account have been notified of the delinquency according to the legal requirements of the ordinance 33.107; and WHEREAS, the delinquent charges may be assessed under Minnesota Statutes §429.101 and 444.075 that authorize certification of such delinquent charges to the County tax rolls for collection; and WHEREAS,pursuant to proper notice duly given to the owners of record as required by law, the City has met the requirements for the assessment of these delinquent waste hauler charges. NOW, THEREFORE, BE IT RESOLVED that: 1) The special assessment of delinquent waste hauler accounts is hereby adopted and certified as Levy No: 81202402 for the attached properties and amounts: 2) The special assessments as adopted shall be payable with collectible ad valorem taxes in 2025, with interest thereon at eight (8) percent per annum, and shall bear interest from the entire period of November 30, 2024 through December 31, 2025. 3) The City Clerk shall transmit a certified copy of this assessment to the County Auditor to be extended to the proper tax lists to the county, and such assessments shall be collected and paid over the same manner as other municipal taxes. Adopted this 8th day of October, 2024. _________________________________ Wendy Webster, Mayor ATTEST: ____________________________ City Clerk Review for Administration: ________________________________ Charlie Yunker, City Manager RamseyTax Parcel Customer Name Property Address Certification Amount31‐30‐23‐43‐0012 MERIT MANAGEMENT 3100 NE 39TH AVE $148.3131‐30‐23‐43‐0039 ERIN FISCHER 3208 NE 39TH AVE $182.9031‐30‐23‐43‐0035 JEREMY FAHLING 3306 NE 39TH AVE $300.1831‐30‐23‐42‐0051 KATHERINE E SZCZEPANIAK 3924 NE FORDHAM DR $438.0631‐30‐23‐43‐0012 TRONISHA POWELL 3102 NE 39TH AVE $493.5331‐30‐23‐43‐0038 CURRENT RESIDENT 3204 NE 39TH AVE $493.5331‐30‐23‐43‐0037 AMY SHIH 3200 NE 39TH AVE $403.64Total $2,460.15 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 24-066 A RESOLUTION CERTIFYING SPECIAL ASSESSMENTS FOR DELINQUENT PUBLIC UTILITY SERVICE ACCOUNTS TO THE 2025 HENNEPIN COUNTY TAX ROLLS WHEREAS, utility records for the City of St. Anthony identify certain delinquent charges and utility accounts as of October 1, 2024; and WHEREAS, the owners of record of the properties served by each delinquent account have been notified of the delinquency according to the legal requirements of the ordinance 33.107; and WHEREAS, the delinquent charges may be assessed under Minnesota Statutes §429.101 and 444.075 that authorize certification of such delinquent charges to the County tax rolls for collection; and WHEREAS,pursuant to proper notice duly given to the owners of record as required by law, the City has met the requirements for the assessment of these delinquent public utility charges. NOW, THEREFORE, BE IT RESOLVED that: 1) The special assessment of delinquent public utility accounts is hereby adopted and certified as Levy No: 24156 for the attached properties and amounts: 2)The special assessments as adopted shall be payable with collectible ad valorem taxes in 2025, with interest thereon at eight (8) percent per annum, and shall bear interest from the entire period of November 30, 2024 through December 31, 2025. 3)The City Clerk shall transmit a certified copy of this assessment to the County Auditor to be extended to the proper tax lists to the county, and such assessments shall be collected and paid over the same manner as other municipal taxes. Adopted this 8th day of October, 2024. _________________________________ Wendy Webster, Mayor ATTEST: ____________________________ Jennifer Doyle, City Clerk Review for Administration: ________________________________ Charlie Yunker, City Manager HENNEPIN Customer Number Customer Name Property Address Tax Parcel Amount 1-1561-01-02 GALLAGHER, RICHARD 3425 DOWNERS DR NE 06-029-23-11-0064 $862.68 1-1049-02-02 TIMMINS, WILLIAM 3637 SILVER LAKE RD NE 06-029-23-12-0011 $767.11 1-1723-01-01 CARAM, MARIA 3301 WENDHURST AVE NE 06-029-23-12-0062 $350.29 1-1752-01-04 FAUSTO GUAMAN 3209 EDGEMERE AVE NE 06-029-23-12-0081 $461.85 1-1502-01-03 ASAKURA, ATSUSHI & YOKO 3401 33RD AVE NE 06-029-23-14-0074 $705.89 1-1495-01-01 HUNSTAD, EUGENE 3313 SKYCROFT CIR NE 06-029-23-14-0078 $288.91 1-0855-02-04 ETTEN, SARAH 3617 EDWARD ST NE 06-029-23-21-0025 $592.18 1-1003-01-06 VERDIN/ARAGON 2908 37TH AVE NE 06-029-23-21-0041 $215.78 1-0999-01-02 GUEST, MICHAEL 3626 BELDEN DR NE 06-029-23-21-0066 $367.85 1-2110-01-07 ALIYA CARE, INC.2700 37TH AVE NE 06-029-23-21-0068 $1,969.62 1-2111-01-04 ALIYA CARE, INC.2702 37TH AVE NE 06-029-23-21-0068 $648.19 1-0884-01-03 BREDENDICK, EVAN 3508 HARDING ST NE 06-029-23-21-0090 $905.84 1-1038-01-01 KIMINKI, BETTY J 2902 36TH AVE NE 06-029-23-21-0110 $5,305.13 1-1035-01-06 HOMES BY WITT LLC 3536 SILVER LAKE RD NE 06-029-23-21-0149 $626.80 1-0750-01-01 WEHMAS, TODD M 3519 STINSON BLVD NE 06-029-23-22-0017 $353.10 1-0772-01-01 KAHLE, DAVID 3632 ROOSEVELT ST NE 06-029-23-22-0089 $1,221.07 1-0762-01-01 LIESENFELD, SARAH 3621 STINSON BLVD NE 06-029-23-22-0098 $163.34 1-0792-02-01 MOTYKA, ELLEN 3525 ROOSEVELT ST NE 06-029-23-22-0129 $357.26 1-0821-01-02 CASHEN, POLLY & BEN 2516 35TH AVE NE 06-029-23-23-0005 $415.38 1-2053-01-06 SHELLEY, TIMOTHY 3305 ROOSEVELT CT NE 06-029-23-23-0061 $102.03 1-0725-01-01 OLSON, MARET 3312 EDWARD ST NE 06-029-23-23-0068 $1,043.49 1-0916-01-01 HALAK, BARB 3421 HARDING ST NE 06-029-23-24-0007 $161.29 1-0873-01-01 NEBELUNG, CHRISTOPHER 2609 34TH AVE NE 06-029-23-24-0105 $848.93 1-0569-01-01 SLONINE, MARGUERITE 2900 32ND AVE NE 06-029-23-31-0068 $266.61 1-0665-01-03 HTOO, ENOCH 2812 33RD AVE NE 06-029-23-31-0092 $1,269.93 1-0338-01-01 A A OLSON & S A OLSON TRUSTEES 3109 STINSON BLVD NE 06-029-23-32-0101 $356.53 1-0244-01-03 BOVE, JOSEPH 2912 ROOSEVELT ST NE 06-029-23-33-0046 $1,082.60 1-1303-01-05 BELDEN RIVER PROPERTIES 3104 32ND AVE NE 06-029-23-42-0050 $3,816.72 1-1346-01-02 KIEMELE, JEANNE & JESSE 3016 TOWNVIEW AVE NE 06-029-23-42-0066 $1,075.42 1-1093-01-02 OKELLO, KIDI & OJWAK METHO 3001 29TH AVE NE 06-029-23-43-0057 $1,683.98 1-1164-01-01 ANDERSON, DEANNA 3001 ARMOUR TER NE 06-029-23-43-0080 $392.02 1-1157-01-01 ZAHHOS, GEORGE 3100 ARMOUR TER NE 06-029-23-43-0096 $619.46 1-1158-01-04 ZAHHOS, JOHN 3016 ARMOUR TER NE 06-029-23-43-0098 $294.08 1-2115-02-01 PETERSON, GLEN 3004 31ST AVE NE 06-029-23-43-0119 $879.03 1-1248-01-03 JENIFER MCGUIRE 3408 31ST AVE NE 06-029-23-44-0055 $565.80 2-2408-03-01 MN 2501 UG LLC 2501 LOWRY AVE #214 07 029 23 23 0001 $149.77 2-2405-02-01 DUQUE, MIRNA 2501 LOWRY AVE #119 07 029 23 51 2119 $654.76 2-2405-06-03 THOMAS, SARAH 2501 LOWRY AVE #112 07-026-23-51-2112 $671.48 2-2751-01-01 ANTHONY LANE OFFICES 2817 ANTHONY LN S 07-029-23-11-0030/0031 $1,263.92 1-4161-01-02 WARSAME, FASIYO 3226 29TH AVE NE 07-029-23-12-0052 $309.17 1-0606-02-01 PURDY, GARLAND 2816 SILVER LAKE RD NE 07-029-23-21-0008 $1,536.49 1-0306-01-02 DIVITO, LAURENCE 2800 29TH AVE NE 07-029-23-21-0029 $418.38 1-0207-01-02 KALLIO, BRIAN 2816 ST ANTHONY BLVD NE 07-029-23-21-0067 $659.98 1-0225-01-01 WEISS, STEPHEN 2513 ST ANTHONY BLVD NE 07-029-23-22-0038 $592.41 1-0195-01-03 STAMBAUGH, ALLISON & MARCUS 2524 ST ANTHONY BLVD NE 07-029-23-22-0044 $528.68 1-0185-01-01 ROBSON, DEBORAH 2512 PAHL AVE NE 07-029-23-22-0063 $635.36 2-2402-01-03 MN 2501 UG LLC 2501 LOWRY AVE NE 07-029-23-23-0001 $2,429.01 2-2402-07-03 MN 2501 UG LLC 2501 LOWRY AVE #104 07-029-23-23-0001 $176.76 2-2405-07-02 MN 2501 UG LLC 2501 LOWRY AVE #114 07-029-23-23-0001 $83.21 2-2408-01-01 BAKER, BLAKE 2501 LOWRY AVE #216 07-029-23-23-0001 $532.20 2-2408-04-01 MN 2501 UG LLC 2501 LOWRY AVE #202 07-029-23-23-0001 $167.15 2-2409-02-01 MN 2501 UG LLC 2501 LOWRY AVE NE #323 07-029-23-23-0001 $158.58 2-2409-03-01 MN 2501 UG LLC 2501 LOWRY AVE NE #327 07-029-23-23-0001 $159.45 2-2409-04-01 MN 2501 UG LLC 2501 LOWRY AVE #317 07-029-23-23-0001 $158.96 2-2409-06-01 MN 2501 UG LLC 2501 LOWRY AVE #321 07-029-23-23-0001 $158.56 2-2409-07-01 MN 2501 UG LLC 2501 LOWRY AVE #325 07-029-23-23-0001 $69.75 2-2409-08-01 MN2501 UG LLC 2501 LOWRY AVE #329 07-029-23-23-0001 $158.60 3-3018-01-02 MN 2501 UG, LLC 2501 LOWRY AVE #528 07-029-23-23-0001 $62.41 3-3019-01-02 MN 2501 UG LLC 2501 LOWRY AVE #520 07-029-23-23-0001 $157.68 1-0117-01-08 BELDEN RIVER PROPERTIES 2504 27TH AVE NE 07-029-23-23-0023 $575.43 2-2500-01-11 CATRINA'S II 2510 KENZIE TER NE 07-029-23-33-0016 $1,208.26 2-2782-01-04 GANZ ENTERPRISES LLC 2924 ANTHONY LN NE 07-029-23-44-0058 $56.46 TOTAL $70,359.47 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 24-067 A RESOLUTION CERTIFYING SPECIAL ASSESSMENTS FOR DELINQUENT PUBLIC UTILITY SERVICE ACCOUNTS TO THE 2025 RAMSEY COUNTY TAX ROLLS WHEREAS, utility records for the City of St. Anthony identify certain delinquent charges and utility accounts as of October 1, 2024; and WHEREAS, the owners of record of the properties served by each delinquent account have been notified of the delinquency according to the legal requirements of the ordinance 33.107; and WHEREAS, the delinquent charges may be assessed under Minnesota Statutes § 429.101 and 444.075 that authorize certification of such delinquent charges to the County tax rolls for collection; and WHEREAS,pursuant to proper notice duly given to the owners of record as required by law, the City has met the requirements for the assessment of these delinquent public utility charges. NOW, THEREFORE, BE IT RESOLVED that: 1)The special assessment of delinquent public utility accounts is hereby adopted and certified as Levy No: 81202401 for the attached properties and amounts: 2)The special assessments as adopted shall be payable with collectible ad valorem taxes in 2025, with interest thereon at eight (8) percent per annum, and shall bear interest from the entire period of November 30, 2024 through December 31, 2025. 3)The City Clerk shall transmit a certified copy of this assessment to the County Auditor to be extended to the proper tax lists to the county, and such assessments shall be collected and paid over the same manner as other municipal taxes. Adopted this 8th day of October, 2024. _________________________________ Wendy Webster, Mayor ATTEST: ____________________________ Jennifer Doyle, City Clerk Review for Administration: ________________________________ Charlie Yunker, City Manager RAMSEY Customer Number Customer Name Property Address Tax Parcel Amount 1-1996-01-03 AKABWAI, SANDRA 2904 SILVER LAKE CT 31-30-23-24-0007 $1,452.69 1-2128-01-04 MORGAN, MARTY 4104 SILVER LAKE RD NE 31-30-23-24-0009 $560.44 1-2129-01-03 MORGAN, MARTY 4106 SILVER LAKE RD NE 31-30-23-24-0009 $308.98 1-1812-02-05 ONONGAYA, CHIDIEBERE 4070 FOSS RD 31-30-23-41-0127 $570.61 1-1815-02-07 MELANIE KRUCK & TAITT LILL 4073 FOSS RD 31-30-23-41-0130 $558.38 1-1829-03-01 ANDERSON, MARY 4088 FOSS RD 31-30-23-41-0145 $224.95 1-1831-02-04 SANGMO, TSWEANG & TENZIN GYALTSEN 4090 FOSS RD 31-30-23-41-0147 $1,335.92 1-1895-01-03 REID, CHRISTOPHER 4001 FORDHAM DR NE 31-30-23-41-0222 $724.96 1-1890-01-02 SCZEPANIAK, KATHERINE 3924 FORDHAM DR NE 31-30-23-42-0051 $848.31 1-4060-01-05 DINH, PETER 4031 SILVER LAKE RD NE 31-30-23-42-0135 $610.82 1-4035-02-03 TRAN & DUONG HOANG, KIM 4033 SILVER LAKE RD NE 31-30-23-42-0136 $814.73 1-2014-03-04 LEWIS, SHERISE 3720 CHANDLER DR NE 31-30-23-43-0004 $167.11 1-2012-02-02 WALTON, FRED 3712 CHANDLER DR NE 31-30-23-43-0006 $231.32 1-1865-02-02 CANGEMI, JERRY 3100 39TH AVE NE 31-30-23-43-0012 $453.21 1-1879-01-05 CAMPBELL, CALEB 3306 39TH AVE NE 31-30-23-43-0035 $1,154.00 $20,495.15 MASTER AGREEMENT FOR MAINTENANCE OF TRAFFIC CONTROL SIGNAL SYSTEMS AGREEMENT NO. PW2023-15M THIS AGREEMENT is between Ramsey County, (“County”), and the Saint Anthony Village (“City”), for the maintenance and operation of certain traffic control signal systems the within the Saint Anthony Village: WHEREAS, the County owns and operates traffic control signal systems within the City “Signal Systems”. These Signal Systems may be located at intersections where all legs are controlled by the County or at intersections in which one or more legs are controlled by the City or another city; and WHEREAS, it is the intent of the parties to identify herein the allocation of maintenance and power provision responsibilities for the Signal Systems, in accordance with County policies identified in Ramsey County Board Resolution 78-1394 (policy for lighting Ramsey County roadways) and Ramsey County Board Resolution 81-1001 (policy for allocation of costs for traffic control signal systems), and as agreed by the parties; and WHEREAS, it is the intent of the parties to document and periodically update this Master Agreement with a list of all known Signal Systems (those traffic control signal systems located on a County road or highway within the City) and the allocation of maintenance and power provision responsibilities. Exhibit A-1 to this Master Agreement will serve as that documentation; and WHEREAS, it is the intent of the parties to further document and periodically update this Master Agreement with a list of all known stand-alone pedestrian crossing signals (those pedestrian crossings located on County roads and highways, but not on a Signal System, within the City) (“Ped Signals”) and the allocation of maintenance and power provision responsibilities. Exhibit A-2 to the Master Agreement will serve as that documentation; and WHEREAS, it is the intent of the parties to further document and periodically update this Master Agreement with a list of all known traffic control signal systems controlled by Minnesota Department of Transportation (“MnDOT Signals”) within the City and the allocation of maintenance and power provision responsibilities. Exhibit B to the Master Agreement will serve as that documentation; and WHEREAS, it is the intent of the parties that at intersections with a least one City leg, the City shall be responsible for provision of electrical power and related costs for the Signal System (“Provision of Power”) and shall be responsible for the maintenance of street and ambient lighting incorporated into the Signal System (“Luminaires”); and WHEREAS, where a Signal System is located at intersection on the border of two or more cities, where the costs or responsibilities of the City may be shared with another city, it is the intent of the Parties to allow the City and other city (or cities) to allocate costs and responsibilities outside of this Master Agreement and nothing herein is intended to adjust those separate arrangements between the cities, nor do those agreements impact the allocations identified herein. NOW, THEREFORE, IT IS AGREED: 1.ALLOCATION OF MAINTENANCE RESPONSIBILITIES: The County is responsible for all maintenance responsibilities for any Signal System listed on Exhibits A-1 and A-2, except as provided below. a.The City shall be responsible for the Provision of Power for those Signal Systems listed on Exhibits A-1 and A-2, where the City is the indicated responsible party for “Maintenance Responsibility - Power”. b.The City shall be responsible for maintenance of Luminaires for those Signal Systems listed on Exhibits A-1 and A-2, where the City is the indicated responsible party for “Maintenance Responsibility - Luminaire” c.The City shall be responsible for the maintenance of Traffic Control elements of the Signal Systems where the City is the indicated responsible party for Maintenance Responsibility – Traffic Control”) 2.SHARED CITY STREETS: City allocated responsibilities may be shared between multiple cities when a leg of the intersection falls on a border road or is otherwise shared by two or more cities. The details of any shared maintenance or cost agreement between cities shall be documented outside of this Master Agreement, and shall have no impact on the obligations of the parties hereto. Furthermore, if a responsibility listed on Exhibit A-1 or Exhibit A-2 as a City responsibility is shared by the City and another city through another verbal or written agreement, that outside agreement shall not limit the obligation of the City to the County and the County can expect the City to fulfill its obligations under this Master Agreement and to seek reimbursement according to these outside agreements, as they may exist. 3. EFFECT ON PREVIOUS AGREEMENTS: Exhibits A-1 and A-2 represent the existing agreed to allocation of responsibilities for each identified Signal System listed thereon, and supersede any previous agreements between County and City with respect thereto. 4.MAINTENANCE RESPONSIBILITIES: Maintenance Responsibilities are defined as follows: a.Maintenance Responsibility – Power: All aspects of providing all necessary power to the Signal System for the proper operation of its elements installed, including without limitation, display or indicator lamps, emergency vehicle preemption (“EVP”) systems, luminaires (street lights and other ambient lighting), lights for illuminating signages, electronic displays, and traffic monitoring cameras. Responsible party must provide for the connection of the Signal Systems to a public source of electrical power, maintain the power elements of the Signal System, repair or replace power elements in the event of damage or deterioration Maintenance of the battery backup system, including replacement of the batteries, will be the responsibility of the County. b.Maintenance Responsibility – Luminaires: All aspects of any ambient lighting (street light) installed on the Signal System, including replacing bulbs or other expended illumination elements and repair or replacement of any pole, hood, lens, or other element solely for operation of the luminaire due to damage, deterioration, or replacement of the Signal System. c.Maintenance Responsibility – Traffic Control: All remaining elements of the Signal Systems (except as provided below), including replacing lamps or bulbs in any traffic control indicator or display (both vehicle and pedestrian) and the repair or replacement of any upright poles, mast arms, display or indicator heads/units, traffic control signs attached to the Signal System, cabinets, controllers, controller equipment, traffic sensors, accessible pedestrian signal systems (“APS”) due to damage or deterioration. Replacement of Signal Systems due to end of useful life will be determined based on the cost share policy in place at the time. a.EVP systems will managed as provided in Section 8. b.Painting of Signal Systems, including regular updates to maintain a professional appearance, shall be the responsibility of the City requesting the painting. d.MNDOT Signal Systems: Where identified on Exhibit B, the notation is for convenience only, and the allocation of responsibilities shall be governed by the agreement with MNDOT. 5.NON-TRAFFIC CONTROL SIGNS: No signs may be attached to a Signal System without approval of the County Traffic Engineer. Any sign installed at the request of the City will be installed, maintained, and repaired by the County, but the costs of such work will be reimbursed by the City. 6.TIMING OF SIGNALS: All timing and related adjustments of the traffic control signal shall be determined by the County through its Traffic Engineer, and no changes shall be made to these adjustments without the approval of the County. 7.PERMIT REQUIRED: The City will obtain a permit to work on a Signal System in order to coordinate work in the right-of-way, ensure sufficient traffic control is provided, and manage access and workmanship on Signal Systems. The City will be responsible for any costs associated with traffic control or County forces needed to effectuate City works on the Signal Systems. 8.EVP SYSTEMS: The EVP system shall be operated, maintained, revised, or removed in accordance with the following conditions and requirements: a.All installation, modifications, revisions and maintenance of the EVP System considered necessary or desirable for any reason, shall be done by the County’s forces, or, upon concurrence in writing by the County’s Traffic Engineer, may be done by others, all at the cost and expense of the City. b.Emitter units may be installed and used only on vehicles responding to an emergency as defined in Minnesota Statutes Chapter 169.01, Subdivision 3 in Section 169.011. c.All timing of said EVP system shall be determined by the County, through its Traffic Engineer. 9.PAYMENT AND RAMSEY COUNTY REIMBURSEMENT RATES: a.The County shall submit an invoice to the City annually, listing all labor, expenses for third-party contractors, equipment, materials or supplies used. b.The City shall promptly pay Ramsey County for the full amount due. c.Labor costs and equipment costs will be at the adopted rates for work performed by County employees. d.The adopted labor rates may include actual hourly rates of the employee (or a per hour equivalent for salaried employees), costs representing the hourly share of benefits, perks and other employment expenses, a provision for costs associated with the provision of a work location, transportation, supplies and training for the employee, and a provision for administration. e.The adopted equipment rates may be based on market rental rates or, if specialized equipment, on a pro rata share of the anticipated useful life of the equipment, plus costs to cover all consumables (fuel, parts), plus a reasonable costs associated with maintenance of the equipment. f.Materials and supplies shall be actual costs incurred by the County. g.Contractor costs shall be as actually paid by the County for the work covered by this agreement. 10.WORKERS AND WORKERS COMP: Any and all persons engaged in work performed under this Agreement who are employed by the County shall be considered employees of the County regardless of whether the work performed is on City or County property, and any and all claims that may arise under the Worker’s Compensation Act of this State on behalf of those employees so engaged shall be the responsibility of the County. Any and all persons engaged in work performed under the Agreement who are employed by the City shall be considered employees of the City regardless of whether the work performed is on City or County property, and any and all claims that may arise under the Worker’s Compensation Act of the State on behalf of those employees so engaged shall be the responsibility of the City. 11.INDEMNIFICATION AND THIRD-PARTY CLAIMS: The City and County shall indemnify, defend, and hold each other harmless against any and all liability, losses, costs, damages, expenses, claims, or action, including attorney’s fees, which the indemnified party, its officials, agents, or employees may hereafter sustain, incur, or be required to pay, arising out of or by reason of any act or omission of the indemnifying party, its officials, agents or employees, in the execution, performance, or failure to adequately perform the indemnifying party’s obligation pursuant to the Agreement. Any and all claims made by any third party as a consequence of any negligent act or omission on the part of an employee or contractor of a party as they are engaged on any of the work contemplated herein, shall be the obligation and responsibility of the party employing or retaining the worker, unless another agreement allocates responsibility differently. Nothing in this Agreement shall constitute a waiver by the County or the City of any statutory or common immunities, limits, or exceptions on liability. 12.TERMINATION AND REPLACEMENT AGREEMENT: This Master Agreement may not be terminated, except by mutual agreement of the parties. However, should either party be in default of its obligations under this Master Agreement three times within a twelve-month period or should a default continue for more than 30 days, the City Public Works Director and the County Traffic Engineer of Public Works shall meet and discuss proposed practices to ensure that additional defaults do not occur in the future. Said meeting shall occur within 30 days of the non-defaulting party making a written request to the defaulting party. Should the parties not be able to come to an agreement regarding how to resolve the defaults, the non-defaulting party may give notice to the defaulting party that they request a County-led maintenance plan be invoked. After notice is received, the County-led maintenance plan will take effect on the first of the month six months after the notice. Under a County-led maintenance plan, the County will perform all responsibilities contemplated herein for all Signal Systems identified on Exhibits A-1 and A-2 (as the same may be amended from time to time and the parties will split the costs based on the number of legs entering the intersection. EVP and painting will continue to be 100% the cost responsibility of the City, but the work will be done by the County. The City will reimburse the County for the City’s share of those costs. The City’s share shall be equal to the ratio of the number of legs entering the intersection which are controlled by the City to the total number of legs entering the intersection. The costs will be calculated as provided in Section 9 (plus the costs of electricity), plus an additional 15% for administration. At any time, if an emergency exists and the City is unable to perform its obligations, the County may perform the work necessary and seek reimbursement for its actual costs. At any time, if an emergency exists and the County is unable to perform its obligations, the City may perform the work necessary and seek reimbursement for its actual costs. 13.ADDING OR REMOVING SIGNAL SYSTEMS: The signals included in this Master Agreement may be added or removed by updating Exhibits A-1 and/or A-2, as applicable. A signal may be added to Exhibit A-1 or A-2: a.COOPERATIVE AGREEMENT: If a new signal is installed (or an existing one is replaced) and the allocation of maintenance responsibilities is identified in a properly approved cooperative agreement adopted in anticipation of the development or installation of the signal, the signal may be added to Exhibit A-1 or A-2 (as applicable) and the maintenance responsibilities allocated as provided in the cooperative agreement. The governing cooperative agreement number must be noted for reference. b.MAINTENANCE AGREEMENT: If the parties approve a different allocation of maintenance responsibilities through a property adopted separate formal agreement, the change may be reflected on Exhibits A-1 and/or A2 (as applicable) and the maintenance responsibilities allocated as provided therein. The separate agreement number must be noted for reference. c.TRACKING PURPOSES ONLY (PED SIGNALS): If a Ped Signal is located on a County road or highway, it may be added to Exhibit A-2 as long as the City is assuming all responsibility and costs for the operation and maintenance. d.REMOVAL OF SYSTEM: If a Signal System or Ped Signal is physically removed, the signal may be removed from Exhibit A-1 or A-2 (as applicable). The inclusion or removal of a signal system from Exhibit A-1 or A-2 under this section must be ratified by the County’s Traffic Engineer and the City’s Public Works Director, and the new Exhibit A-1 or A-2 shall be noted with the effective date of the change. It is intended that formal approval by the parties’ governing bodies is delegated to the two representatives for this limited purpose. 14.STANDARDIZATION: The allocation of maintenance responsibilities as provided on Exhibits A-1 and A-2 for any individual signal included thereon may be changed to bring it in line with the standard allocation of responsibility listed below. The change of the allocation of maintenance responsibilities to the standard allocation must be ratified by the County’s Traffic Engineer and the City’s Public Works Director, and the new Exhibit A-1 and/or A-2 shall be noted with the effective date of the change. It is intended that formal approval by the parties’ governing bodies is delegated to the two representatives for this limited purpose. STANDARD ALLOCATION OF MAINTENANCE RESPONSIBILITIES TYPE OF SIGNAL TRAFFIC CONTROL LUMINAIRE POWER Traffic Control Signal Systems (Signal Systems)County City City Pedestrian Crossing Signal Systems (Ped Signals)City City City MnDOT Controlled Traffic Control Signal Systems (MnDOT Signals) County replaces lamps and MnDOT assumes other elements City City 15.AMENDMENTS: Any other change to the allocation of maintenance responsibilities or inclusion or removal from the lists on Exhibits A-1 and/or A-2 must be done by amendment to this Master Agreement and no delegation is being contemplated by these terms. 16.NOTICES: All notices shall be in writing and shall be sent by electronic mail, United States mail or common carrier delivery service to the address provided below. For City:For County: Public Works Director Traffic Engineer of Public Works Saint Anthony Village Ramsey County Department of Public Works 3301 Silver Lake Road 1425 Paul Kirkwold Drive Saint Anthony, MN 55418 Arden Hills, MN 55112 Email: Email: (Signature page to follow) IN WITNESS WHEREOF, the parties have hereunto affixed their signatures. SAINT ANTHONY VILLAGE, MINNESOTA In presence of By: _______________________________ __________________________________Its: ____________Mayor______________ __________________________________By: _______________________________ Its: _________ City Manager__________ Date: _______________________________ RAMSEY COUNTY Recommended for approval: ________________________________By: ________________________________ Brad Estochen, P.E.Chairperson County Engineer Board of Ramsey County Commissioners Ramsey County Public Works Department Approved as to Form:Attest: ________________________________By: ________________________________ Assistant Ramsey County Attorney Chief Clerk – Ramsey County Board Date: ___________________________Date: ______________________________ Exhibits A-1, A-2, and B Traffic Signals on County Roads and Highways Within the Saint Anthony Village This below Exhibits A-1, A-2, and B document the current identified Signal Systems, Ped Signals and MnDOT Signals within the Saint Anthony Village. Pursuant to Section 13 of the Master Agreement, this Exhibit A-1 and/or Exhibit A-2 may be periodically replaced with updated versions. This versions set forth below are current as of July 31, 2023, and have been adopted by the parties as demonstrated by the verification of the County’s Traffic Engineer and the City’s Public Works Director. RAMSEY COUNTY SAINT ANTHONY VILLAGE (print name)(print name) Traffic Engineer Public Works Director Dated:Dated: Exhibit A-1. Traffic control signal systems (Signal Systems) CSAH TRF No.Cross Street Maintenance Responsibility Traffic Control Luminaire Power CSAH 19 (County Road D)621 Highcrest Road County City*City* CSAH 44 (Silver Lake Road) 533 39th Avenue NE County City City 534 Silver Lane County City *City* 553 County Road D (CSAH 19)County City City CSAH 93 (37th Ave NE)-Stinson Blvd Hennepin Co.Hennepin Co.Hennepin Co. *Sharing the responsibility with another city. Exhibit A-2. Signals for pedestrian crossing (PED SIGNALS) CSAH TRF No.Cross Street Maintenance Responsibility Traffic Control Luminaire Power ------ Exhibit B – MnDOT operated signals County Road TRF No.Cross Street Maintenance Responsibility Electric Power CostRoutineLampingLuminaire ------- CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 24-068 A RESOLUTION APPROVING THE AGREEMENT WITH RAMSEY COUNTY FOR THE MAINTENANCE AND OPERATION OF CERTAIN TRAFFIC CONTROL SIGNAL SYSTEMS WITHIN THE CITY OF ST. ANTHONY VILLAGE WHEREAS, Ramsey County (“County”) owns and operates traffic control signal systems within the City of St. Anthony Village (“City”); and WHEREAS, it is the intent of the parties to identify herein the allocation of maintenance and power provision responsibilities for the Signal Systems; and WHEREAS, it is the intent of the parties to document and periodically update this Master Agreement. THEREFORE, BE IT RESOLVED, the City Council of the City of St. Anthony Village approves the Agreement (PW2023-15M) with Ramsey County for the maintenance of traffic control signal systems, within the City of St. Anthony. Adopted this 8th day of October, 2024. _________________________________________ Wendy Webster, Mayor ATTEST: ____________________________ Jennifer Doyle, City Clerk Review for Administration: _________________________________________ Charlie Yunker, City Manager MEMORANDUM To:Mayor Webster and St. Anthony Village City Council From:Stephen Grittman, City Planner Date:City Council Meeting – October 8, 2024 GC Project No.140.00 Request:Cannabis – Zoning Ordinance Amendments Property Address: NA Property PID:NA PROJECT DESCRIPTION The City Council considered the initial draft of a cannabis regulation ordinance as a first reading on September 10, 2024. At that first reading, the Council discussed a number of alternatives that, under the legislation, the City has some discretion to consider. The discussion resulted in the following edits to the first reading, which are now reflected in the draft ordinance attached to this report, and highlighted in redline. These updates are summarized as follows: Subp. (H): The language was edited to select the option to waive a re-registration fee for licensed cannabis businesses that are moving from one legal location in the City to another legal location. Subp. (L): Although not discussed in detail, staff updated this language to improve the method of measurement for the prescribed buffer distances between cannabis facilities and affected land uses. Subp. (N): Language was inserted to specify that the City would permit hours of operation at the State law’s maximum hours, as the consensus of the City Council was to leave this language as written from the law, although several other options were tested in discussion. Subp. (P)(1)(d)5.: This highlight does not reflect a change from prior language, but confirms the Councils direction that Cannabis Events would have to abide by the same locational requirements as “brick and mortar” stores for purposes of zoning and buffers from other uses. Subp. (P)(2): The Council discussed issues of enforcement and the likely nature of Temporary Cannabis Events, and suggested that while smoking of products could be a nuisance, other ingestible products such as edibles or infused beverages would not carry that same threat of nuisance. As such, the language prohibits “smoking” of cannabis products at a licensed event. October 8, 2024 Page 2 Subp. (3): An internal City Code reference is added here. Subp. (P)(5) and (6): The Council agreed that these optional limitations on Cannabis Event locations or hours were not necessary given other restrictions in the City’s regulations. As a final note, the Council observed the use of the terms “license” and “registration”, often coupled with process or fee requirements throughout the ordinance. In rechecking the draft ordinance, the “license” term is intended to be used in the context of the State’s licensing function for business enterprises through the Office of Cannabis Management, while the “registration” term is the local City-level review. Fees for the City’s licensing role are capped in the statute. In other follow-up on process, it is expected that OCM will provide a “pre-application” process to potential licensees, who will then be tasked with seeking local registration approval. The city’s registration will be comprised primarily of checking zoning compliance with the requirements imposed this ordinance, as well as confirmation that building and fire codes will reviewed for compliance. The City will have 30 days to report back to OCM on approval or denial of a local registration request, along with the reasons for any denial. OCM will then complete the licensing process with the applicant. REQUESTED COUNCIL ACTION The updated draft ordinance regulating cannabis business is attached for review and consideration as a second reading. As noted below, the Planning Commission recommended approval of the general regulations with comment, and the City Council incorporated many of those comments in its discussion of the first reading. With any further requested edits of the various sections, staff requests approval of the second reading of this ordinance. The original staff report material is provided below for reference only. PROPOSED ORDINANCE The ordinance has a few areas of local choice, but generally, the State will handle all licensing, with local governments reviewing the suitability of a location per its zoning district and building code compliance. Sections (A) through (G) in the attached draft ordinance are largely administrative function or process requirements. There are a few areas of additional consideration, including the following: 1.Number of licensed retail establishments. The state requires that all jurisdictions allow at least one license for every 12,500 residents – the second license kicking in at a population of 12,501. This draft ordinance anticipates the City limiting its licensees to October 8, 2024 Page 3 the one required, although the City can choose to allow more if it wishes to do so. This limitation is found in Section (K) in the attached version. 2.Location Change. In Section (H), the City can choose to require a licensed retailer to restart the full registration application process, or allow a new location simply by notification from OCM. The Planning Commission’s discussion was mixed, landing with a recommendation of the notification option only, rather than the more extensive re- registration. The Commission’s consensus was “Option b” (highlighted in yellow). 3.Mixed Industrial/Retail Operations. The statute creates a class of retail licensees identified as “Microbusinesses” and “Mezzobusinesses”. These are essentially industrial operations (growers, processors, etc.) distinguished from each other by size of operation. However, they are distinguished from other industrial operations in that they are permitted to obtain a “Retail Endorsement”, permitting them to both process cannabis products and sell products at retail. The comparable use would be a brewer- taproom in which the brewer is producing alcoholic beverages and operating an on-site drinking establishment. Any retailers (including these) are subject to the buffer requirements in Note 1. above. However, this draft is written to exclude retail operations from the City’s industrial areas – such that any micro- or mezzo-business would not be permitted to offer on-sale products at locations in the industrial districts. This language is included in Section (M)(1) and (2). If on-site consumption similar to a taproom is preferred, this section would require revision. 4.Hours of Operation. As a general rule, it is expected that a retail cannabis facility will maintain typical retail hours. The state legislation allows the City to set more restrictive hours; however, staff is not recommending this level of regulation. The legislation establishes maximum retailing hours requiring closure of any retail operation between 2:00am and 8:00am, Monday through Saturday, and 2:00am and 10:00am on Sundays. The legislation permits the City to limit hours to 10:00am and 9:00pm. The Planning Commission discussed this aspect of the code, and also recommended no additional limits on hours of operation. Since the zoning ordinance sites a retail facility in a standard commercial retail district, it is expected that standard commercial hours will be followed. The Council has the ability to update this issue if it is found that specific concerns arise related to hours of operation. The relevant section, if the Council decides to do so, is found in Section (N) of the attached draft ordinance. 5.Odor. There is language in the statute that references an ability to regulate uses based on odor, however, it is not clear at all how this would be accomplished or enforced. The City’s adopted prohibition of smoking in public places is intended to address the primary objection to odor, which is expected to be smoke. Whereas some industries can create odor emissions, there are PCA limitations on particulate matter and other emissions which could also apply. October 8, 2024 Page 4 Staff has researched odor regulations with state and nearby municipalities, and have not found substantive regulations in this regard. While there appears to be some future research in this area, Staff is not currently recommending any additional odor-related regulation due to difficulties with enforcement. The typical regulation would be nuisance violations if odor became a tangible issue. 6.Low Potency Hemp Products. The City is authorized to further limit the low-potency hemp sales currently allowed by law. St. Anthony has adopted a regulation that limits sales of edibles to those businesses that maintain a tobacco sales license. While the OCM will take over licensing of Hemp-infused products, the City will retain the ability to manage sales based on land use. As formulated in the attached draft, staff has recommended that hemp-infused products may be sold only by those establishments that have tobacco sales licenses in the case of off-sale products (such as edible gummies or infused beverages); or by those establishments that have on-sale liquor licenses, in the case of on-site consumption – particularly for infused beverages. The law does not permit the mixing of Hemp/THC infusion with alcoholic beverages. The Low Potency Hemp language is included in the attached draft in Section (Q). 7.Temporary Cannabis Events. The legislation created a requirement that Cities permit temporary “Cannabis Events”. These events are limited to up to four days, and the City can limit location of these events. The City can further limit these events to display of products or other goods, or it may authorize retail sales. The draft ordinance language proposes that if retail sales are proposed, the event site must meet the buffer requirements that other retailers must meet (1,000 from schools, 500 feet from parks, 300 feet from day cares and treatment facilities) (Section (P)(1)(d)). The current draft is also written to prohibit consumption of cannabis products on the premises of the event. This language is found in Section (P)(2). The City has the authority to authorize or prohibit consumption at events. Currently, the City’s ordinance prohibits smoking on public property. However, an event on private property could include consumption/smoking if left unaddressed. This aspect of the Temporary Event section should be reviewed. If in indoor places, the Minnesota Clean Indoor Air Act would continue to apply. Two other aspects of Temporary Events are optional for the City. The City may restrict events to specific locations (Section (P)(5)), and/or restrict events to specific hours (Section (P)(6)). These items are highlighted for addition Council direction. Apart from these issues, the draft has been written to apply the City’s other Temporary Event requirements for permitting, and use of temporary shelters and sanitation. 8.Other. There are a few administrative options for the City to consider, including how to “register” licensed establishments, enforcing compliance required by the law, and October 8, 2024 Page 5 addressing licensee reapplication, among a few others. These aspects of the ordinance address clerical aspects of City operation rather than land use decision-making. STAFF AND PLANNING COMMISSION RECOMMENDATION The Planning Commission voted to pass the draft on to the City Council for its action. The ordinance will typically be heard over three readings. Staff will be reviewing additional cross- section references to ensure that other portions of the City Code are fully updated consistent with the draft ordinance once adopted. The cannabis topic is complex and has many facets that impact local government. Prior decisions on cannabis regulation are incorporated into this comprehensive ordinance, now that the State has created the model ordinance for local guidance. Municipal sales, law enforcement, and other administrative or General Code aspects of the law are left to separate consideration by City Council. ATTACHMENTS Exhibit A:Draft Ordinance Amendment Exhibit B:Minn. Statutes Chapter 342.13 (Local Control) ORDINANCE 2024-05 CITY OF ST. ANTHONY HENNEPIN AND RAMSEY COUNTY, MINNESOTA AN ORDINANCE OF THE CITY OF ST. ANTHONY, AMENDING SECTION 154.188 OF THE CITY CODE REGULATING CANNABIS BUSINESSES THE CITY COUNCIL OF THE CITY OF ST. ANTHONY HEREBY ORDAINS: Section 1. Section 154.188 is hereby amended to read as follows: Section 154.188. Cannabis Businesses and Zoning (A) Findings and Purpose (1) The City of St. Anthony (hereinafter “City”) makes the following legislative findings: The purpose of this ordinance is to implement the provisions of Minnesota Statutes, chapter 342, which authorizes the City to protect the public health, safety, welfare of City residents by regulating cannabis businesses within the legal boundaries of City. The City finds and concludes that the proposed provisions are appropriate and lawful land use regulations for City, that the proposed amendments will promote the community's interest in reasonable stability in zoning for now and in the future, and that the proposed provisions are in the public interest and for the public good. (B) Authority & Jurisdiction (1) The City has the authority to adopt this ordinance pursuant to: (a) Minn. Stat. 342.13(c), regarding the authority of a local unit of government to adopt reasonable restrictions of the time, place, and manner of the operation of a cannabis business provided that such restrictions do not prohibit the establishment or operation of cannabis businesses. (b) Minn. Stat. 342.22, regarding the local registration and enforcement requirements of state-licensed cannabis retail businesses and lower- potency hemp edible retail businesses. (c) Minn. Stat. 152.0263, Subd. 5, regarding the use of cannabis in public places. (d) Minn. Stat. 462.357, regarding the authority of a local authority to adopt zoning ordinances. This Ordinance shall be applicable to the legal boundaries of the City of St. Anthony, in both Hennepin and Ramsey Counties, and shall count total licensed facilities as if the City were in one county. ORDINANCE 2024-05 (C) Severability If any section, clause, provision, or portion of this ordinance is adjudged unconstitutional or invalid by a court of competent jurisdiction, the remainder of this ordinance shall not be affected thereby. (D) Enforcement The City Manager or designee is responsible for the administration and enforcement of this ordinance. Any violation of the provisions of this ordinance or failure to comply with any of its requirements constitutes a misdemeanor and is punishable as defined by law. Violations of this ordinance can occur regardless of whether or not a permit is required for a regulated activity listed in this ordinance. (E) Definitions (1) Unless otherwise noted in this section, words and phrases contained in Minn. Stat. 342.01 and the rules promulgated pursuant to any of these acts, shall have the same meanings in this ordinance. (2) Cannabis Cultivation: A cannabis business licensed by the State to grow cannabis plants within the approved amount of space from seed or immature plant to mature plant. Harvest cannabis flower from mature plant, package and label immature plants and seedlings and cannabis flower for sale to other cannabis businesses, transport cannabis flower to a cannabis manufacturer located on the same premises, and perform other actions approved by the office. (3) Cannabis Retail Businesses: A retail location and the retail location(s) of a mezzobusiness with a retail operations endorsement, microbusiness with a retail operations endorsement, medical combination businesses operating a retail location, (and/excluding) lower-potency hemp edible retailers. (4) Cannabis Retailer: Any person, partnership, firm, corporation, or association, foreign or domestic, selling cannabis product to a consumer and not for the purpose of resale in any form. (5) Daycare: A location licensed with the Minnesota Department of Human Services to provide the care of a child in a residence outside the child's own home for gain or otherwise, on a regular basis, for any part of a 24-hour day. (6) Lower-potency Hemp Edible: As defined under Minn. Stat. 342.01 subd. 50. (7) Office of Cannabis Management: Minnesota Office of Cannabis Management, referred to as “OCM” in this ordinance. (8) Place of Public Accommodation: A business, accommodation, refreshment, entertainment, recreation, or transportation facility of any kind, whether licensed or not, whose goods, services, facilities, privileges, advantages or ORDINANCE 2024-05 accommodations are extended, offered, sold, or otherwise made available to the public. (9) Preliminary License Approval: OCM pre-approval for a cannabis business license for applicants who qualify under Minn. Stat. 342.17. (10) Public Place: A public park or trail, public street or sidewalk; any enclosed, indoor area used by the general public, including, but not limited to, restaurants; bars; any other food or liquor establishment; hospitals; nursing homes; auditoriums; arenas; gyms; meeting rooms; common areas of rental apartment buildings, and other places of public accommodation. (11 ) Residential Treatment Facility: As defined under Minn. Stat. 245.462 subd. 23. (12) Retail Registration: An approved registration issued by the City to a state - licensed cannabis retail business. (13) School: A public school as defined under Minn. Stat. 120A.05 or a nonpublic school that must meet the reporting requirements under Minn. Stat. 120A.24. (14) State License: An approved license issued by the State of Minnesota’s Office of Cannabis Management to a cannabis retail business. (F) Registration of Cannabis Businesses (1) Consent to registering of Cannabis Businesses No individual or entity may operate a state-licensed cannabis retail business within the City of St. Anthony without first registering with City. Any state- licensed cannabis retail business that sells to a customer or patient without valid retail registration shall incur a civil penalty of (up to $2,000) for each violation. (2) Compliance Checks Prior to Retail Registration Prior to issuance of a cannabis retail business registration, the City shall conduct a preliminary compliance check to ensure compliance with local ordinances. Pursuant to Minn. Stat. 342, within 30 days of receiving a copy of a state license application from OCM, the City shall certify on a form provided by OCM whether a proposed cannabis retail business complies with local zoning ordinances and, if applicable, whether the proposed business complies with the state fire code and building code. (3) Registration & Application Procedure (a) Fees. The City shall not charge an application fee. A registration fee, as established in City’s fee schedule, shall be charged to applicants depending on the type of retail business registration applied for. An initial retail registration fee shall not exceed $500 or half the amount of an initial ORDINANCE 2024-05 state license fee under Minn. Stat. 342.11, whichever is less. The initial registration fee shall include the initial retail registration fee and the first annual renewal fee. Any renewal retail registration fee imposed by City shall be charged at the time of the second renewal and each subsequent renewal thereafter. A renewal retail registration fee shall not exceed $1,000 or half the amount of a renewal state license fee under Minn. Stat. 342.11, whichever is less. A medical combination business operating an adult-use retail location may only be charged a single registration fee, not to exceed the lesser of a single retail registration fee, defined under this section, of the adult-use retail business. (b) Application Submittal. The City shall issue a retail registration to a state-licensed cannabis retail business that adheres to the requirements of Minn. Stat. 342.22. (c) An applicant for a retail registration shall fill out an application form, as provided by the City. Said form shall include, but is not limited to: 1. Full name of the property owner and applicant; 2. Address, email address, and telephone number of the applicant; 3. The address and parcel ID for the property which the retail registration is sought; 4. Certification that the applicant complies with the requirements of local ordinances established pursuant to Minn. Stat. 342.13. 5. (Insert additional standards here) (d) The applicant shall include with the form: 1. The application fee as required in the City’s Fee Schedule. 2. A copy of a valid state license or written notice of OCM license preapproval. 3. Other information requested by the City Manager determined to be necessary for City registration. (e) Once an application is considered complete, the (insert local government designee) shall inform the applicant as such, process the application fees, and forward the application to the (insert staff/department, or elected body that will approve or deny the request) for approval or denial. (f) The application fee shall be non-refundable once processed. (4) Application Approval ORDINANCE 2024-05 (a) A state-licensed cannabis retail business application shall not be approved if the cannabis retail business would exceed the maximum number of registered cannabis retail businesses permitted under Section 154.188 (K). (b) A state-licensed cannabis retail business application shall not be approved or renewed if the applicant is unable to meet the requirements of this ordinance. (c) A state-licensed cannabis retail business application that meets the requirements of this ordinance shall be approved. (G) Annual Compliance Checks. The City shall complete at minimum one compliance check per calendar year of every cannabis business to assess if the business meets age verification requirements, as required under [Minn. Stat. 342.22 Subd. 4(b) and Minn. Stat. 342.24] and this/these [chapter/section/ordinances]. The City shall conduct at minimum one unannounced age verification compliance check at least once per calendar year. Age verification compliance checks shall involve persons at least 17 years of age but under the age of 21 who, with the prior written consent of a parent or guardian if the person is under the age of 18, attempt to purchase adult- use cannabis flower, adult-use cannabis products, lower-potency hemp edibles, or hemp-derived consumer products under the direct supervision of a law enforcement officer or an employee of the local unit of government. Any failures under this section must be reported to the Office of Cannabis Management. (H) Location Change. If a state-licensed cannabis retail business seeks to move to a new location still within the legal boundaries of City, it shall notify City of the proposed location change, and submit necessary information to meet all the criteria in this paragraph without the need for a new registration or fee. (I) Renewal of Registration The City shall renew an annual registration of a state-licensed cannabis retail business at the same time OCM renews the cannabis retail business’ license. A state-licensed cannabis retail business shall apply to renew registration on a form established by City. A cannabis retail registration issued under this ordinance shall not be transferred. (1) Renewal Fees. Formatted: Indent: Left: 0", First line: 0.5" Formatted: Font: Bold, Not Italic, Not Highlight Formatted: Font: Bold, Not Italic, Not Highlight Formatted: Font: Bold, Not Italic ORDINANCE 2024-05 The City may charge a renewal fee for the registration starting at the second renewal, as established in City’s fee schedule. (3) Renewal Application. The application for renewal of a retail registration shall include, but is not limited to: • Items required under Section 154.188 (F) of this Ordinance (J) Suspension of Registration (1) When Suspension is Warranted. The City may suspend a cannabis retail business’s registration if it violates the ordinance of City or poses an immediate threat to the health or safety of the public. The City shall immediately notify the cannabis retail business in writing the grounds for the suspension. (2) Notification to OCM. The City shall immediately notify the OCM in writing the grounds for the suspension. OCM will provide City and cannabis business retailer a response to the complaint within seven calendar days and perform any necessary inspections within 30 calendar days. (3) Length of Suspension. The suspension of a cannabis retail business registration may be for up to 30 calendar days, unless OCM suspends the license for a longer period. The business may not make sales to customers if their registration is suspended. The City may reinstate a registration if it determines that the violations have been resolved. The City shall reinstate a registration if OCM determines that the violation(s) have been resolved. (4) Civil Penalties. Subject to Minn. Stat. 342.22, subd. 5(e) the City may impose a civil penalty, as specified in the City’s Fee Schedule, for registration violations, not to exceed $2,000. (K) Limiting of Registrations. The City shall limit the number of cannabis retail businesses to no fewer than one registration for every 12,500 residents within the City’s boundaries. The City shall limit the number of cannabis retail businesses to one(1). (L) Requirements for Cannabis Businesses (1) Minimum Buffer Requirements. The City shall prohibit the operation of a retail cannabis business within the following buffer distances, measured along the shortest route on public streets from the primary public entrance of the cannabis business to the primary entrance of the use identified herein: (a) 1,000 feet of a school. (b) 300 feet of a day care. (c) 300 feet of a residential treatment facility. ORDINANCE 2024-05 (d) 500 feet of an attraction within a public park that is regularly used by minors, including a playground or athletic field. Pursuant to Minn. Stat. 462.367 subd. 14, nothing in Section 3.1 shall prohibit an active cannabis business or a cannabis business seeking registration from continuing operation at the same site if any school, daycare, residential treatment facility, or attraction within a public park that is regularly used by minors moves within the minimum buffer zone. (M) Zoning and Land Use (1) Cannabis businesses licensed or endorsed for Cultivation, Hemp Manufacture, Hemp or Cannabis Wholesale, Cannabis Transportation, Cannabis Delivery, Cannabis Mezzobusiness, or Cannabis Microbusiness, are permitted in the Light Industrial District, and subject to all other regulations of the City Code and as required by Section 154.140 through Section 154.144. Such uses shall not be permitted any retail activity or endorsements to qualify as permitted uses in the L-I, Light Industrial District. (2) Cannabis businesses licensed for cannabis retail are a permitted use in the C- Commercial District, and subject to all other regulations of the City Code and as required by Section 154.120 through Section 125. (N) Hours of Operation. The sale of cannabis at any retail business shall be prohibited between 2 a.m. and 8 a.m., Monday through Saturday, and between 2 a.m. and 10 a.m. on Sundays. .(O) Advertising. Cannabis businesses are permitted to erect signage as allowed by the City’s sign regulations in Chapter 157 of the City Code. (P) Temporary Cannabis Events. Any individual or business seeking to obtain a cannabis event license must provide OCM information about the time, location, layout, number of business participants, and hours of operation. No cannabis event shall last for more than four (4) days. A cannabis event organizer must receive City approval, including obtaining any necessary permits or licenses issued by a local unit of government before holding a cannabis event. (1) License or Permit Required for Temporary Cannabis Events (a) License Required. A cannabis event organizer license entitles the license holder to organize a temporary cannabis event lasting no more than four days. In addition to the requirements of this section, the applicant shall follow and be subject to the applicable requirements of Section 154.190, Temporary Structures and Uses. ORDINANCE 2024-05 (b) Registration & Application Procedure. A registration fee, as established in City’s fee schedule, shall be charged to applicants for Temporary Cannabis Events. (c) Application Submittal & Review. The City shall require an application for Temporary Cannabis Events. (d) An applicant for a temporary cannabis event registration shall fill out an application form, as provided by the City. Said form shall include, but is not limited to: 1. Full name of the property owner and applicant; 2. Address, email address, and telephone number of the applicant; 3. Written authorization of the owner(s) of the premise(s) on which the temporary cannabis event is to be held. 4. Whether the exhibitors or attendees at the event will sell cannabis products at the event. 5. Evidence of compliance with the requirements of the City’s buffer distances in Section 154.188 (L)(1) if retail sales of cannabis products will be permitted. 6. A sketch plan of the premises on which the temporary event will be held, including facilities such as shelters, canopies, restroom facilities, parking, and other related support facilities. (e) The applicant shall include with the form: 1. The application fee as required in Section 154.188 (P)(1)(b); 2. A copy of the OCM cannabis event license application, submitted pursuant to 342.39 subd. 2. The application shall be submitted to the City of St. Anthony, or other designee for review. If the designee determines that a submitted application is incomplete, they shall return the application to the applicant with the notice of deficiencies. (f) Once an application is considered complete, the designee shall inform the applicant as such, process the application fees, and forward the application to the (insert staff/department, or elected body that will approve or deny the request) for approval or denial. (g) The application fee shall be non-refundable once processed. (h) The application for a license for a Temporary Cannabis Event shall meet the following standards: ORDINANCE 2024-05 (2). No temporary cannabis event shall permit smoking of any cannabis product on the premises of the event. (3) A request for a Temporary Cannabis Event that meets the requirements of this Section shall be approved in accordance with the process for Special Event Permits in Section 154.190. (4) A request for a Temporary Cannabis Event that does not meet the requirements of this Section shall be denied. The City shall notify the applicant of the standards not met and basis for denial. (5) (Optional) Temporary cannabis events shall only be held at (insert local place). (6) (Optional) Temporary cannabis events shall only be held between the hours of (insert start time) and (insert stop time). (Q) Lower-Potency Hemp Edibles (1) Sale of Low-Potency Hemp Edibles or Low-Potency Hemp Beverages for off- site consumption. The sale of Low-Potency Edibles or Beverages for off-site consumption is permitted, subject to the conditions within this Section. (a) Low-Potency Edibles or Beverages are permitted as a retail sales use for off-site consumption (off-sale) in any premise which holds a valid tobacco sales license in the City of St. Anthony. (b) Low-Potency Edibles or Beverages shall be stored behind a counter in a locked case, not directly available to the customer. (2) Sale of Low-Potency Hemp Edibles or Low-Potency Hemp Beverages for on- site consumption. The sale of Low-Potency Edibles or Beverages for on-site consumption is permitted, subject to the conditions within this Section. (a) Low-Potency Edibles or Beverages are permitted as a retail sales use for on-site consumption (on-sale) only in establishments licensed to serve alcoholic beverages for on-site consumption (on-sale). Section 2. The City Clerk is hereby directed to make the changes required by this Ordinance as part of the Official St. Anthony City Code, and to renumber the tables and chapters accordingly as necessary to provide the intended effect of this Ordinance. The City Clerk is further directed to make necessary corrections to any internal citations that result from said renumbering process, provided that such changes retain the purpose and intent of the Zoning Ordinance as has been adopted. Section 3. This Ordinance shall take effect and be in full force from and after its passage and publication. This ordinance may be published by summary publication, per a duly adopted resolution of the City Council. The ordinance in its entirety and any related map shall be posted on the City website after publication. Copies ORDINANCE 2024-05 of the complete Ordinance and map are available online and at St. Anthony City Hall for examination upon request. ADOPTED BY the St. Anthony City Council this ____ day of ______, 2024. __________________________________ Wendy Webster, Mayor ATTEST: ___________________________________ Jennifer Doyle, City Clerk AYES: NAYS: Reviewed for Administration: _______________________________ Charlie Yunker, City Manager PAGE | 1 OF 1 MEMORANDUM To:St. Anthony Village City Council From:Charlie Yunker, City Manager Date:October 8, 2024 City Council Meeting Request:Captive Energy Solutions Tune Energy Saving Equipment BACKGROUND In the later part of 2023, information was given to staff regarding energy saving equipment that may be of benefit to the city in reducing consumption and costs. It is a passive filter that is installed on electric panels to reduce the harmonics of the electrical system to reduce the amount of energy needed, and the wear and tear on equipment. Being that this is new and somewhat untested technology, staff agreed to perform a test at no cost to the city and chose the Silver Lake Village liquor store for the test site. Energy savings was identified, and the results were analyzed by Captive Energy Solutions. The results are summarized in the presentation, and results from another city are also included to demonstrate the consistent results in other facilities. The cost of the equipment is about $1,500 or $1,800 per electrical panel, depending on the type of panel. The City has 41 electrical panels throughout the various facilities. This is a relatively low-cost approach for furthering the City’s efforts to reduce energy consumption and presents no operational risk for down time from an equipment failure given the manner of installation. CONFLICT OF INTEREST DISCLOSURE There is a familial relationship between the company and a City Council member. Therefore, staff considered it necessary that this be brought to a meeting for disclosure before purchasing any equipment. RECOMMENDATION Staff is comfortable adding the Tune equipment to other City facilities and recommends moving forward with installation at additional City facilities, unless there is concern regarding the familial relationship. ATTACHMENTS: Presentation Simple way to reduce carbon emissions and save money Patented device installed on electrical panels Reduces kWh usage by 10-20%, sometimes more Lowers maintenance costs, extends equipment life One time purchase - payback period 10-18 months Proven - 30,000+ devices installed throughout U.S. 10 year warranty Risk free pilot program with money back guarantee Delivering Electrical Savings What Is Tune? 4 What Is Tune Tune reduces kWh usage 10%-20% by filtering harmonics out of your electrical system UL Certified Certified by U.S. Dep. of Energy as a Power Savings Product Patented HARMONICS 15.00% kWh Savings 10.21% kWh Savings 1 5 .0 0 % kWh Savings @Cowabunga Pizza 1 3 .5 1 % kWh Savings 55 v012423 Filtering Harmonics Lowers Energy Consumption Filtered Harmonics = Lower kWh Usage Non-linear loads create distorted waveforms, harmonics, which means the current is no longer perfectly aligned with the voltage. This distortion causes more of the total power to be wasted rather than used effectively, lowering the overall power factor. The system becomes less efficient, requiring more power to do the same work. Don’t Just Take Our Word For It 55 v012423 Regression Analysis ASHRAE 14 Framework ASHRAE is a global professional association that sets technical standards and guidelines for the design, installation, and maintenance of energy-efficient systems, particularly in the built environment. ASHRAE Guideline 14 provides a detailed methodology for performing measurement and verification (M&V) of energy savings, ensuring that any regression analysis used in this context adheres to strict standards for data accuracy, adjustment for variables, and statistical validity. Don’t Just Take Our Word For It “We are not only saving money [in kWh usage], we are already seeing savings in maintenance...I don’t get 5 calls a day about the issues at the new pumping station since we installed the filters.” - Roger Lingerfelt, Mayor of Rainsville Tune + LED Lights Don’t Just Take Our Word For It “The maintenance budgets are down in the fast-food stores where we installed new technology including the filters. Some of the budgets are down as much as 40%.” Steve Marshall Louisville, KY “Since installing Tune® devices I have not experienced as many equipment alarms, which has vastly improved my peace of mind.” David Margulewicz Plant Manager Henkel Corporation “Electric bill is down 15%. Your technology is playing a key role there” “Wow. Savings for May show to be $4,483, that’s 26.32%. That is awesome!” Todd Hardin, Owner Chi Energy How Tune Works Tune bookends all neutral leads on the neutral bus bar in each electrical panel A series of coils and inductors are “tuned” above the 60hz base frequency to filter out the harmonics Tune is passive and does not draw electricity to operate Because Tune is passive, there is zero risk of interruption even if the unit fails Because Tune is installed on the neutral, the panel does not need to be turned off for installation In nine years more than 30,000 units have been installed and there has not been one unit failure Tune® resides inside your breaker box. An electrician installs Tune®on the neutral bus bar. Tune is a passive filter For more information contact: Eric Jenson 612-481-4068 ejenson@captivateenergy.com Date Type Staff Present October 15 Work Session Rental Housing Ordinances City Council City Manager City Planner Planning Commission October 22 Work Session 2025 Utility Rates and Budgets City Council City Manager Finance Director October 22 Regular Quarterly Donations & Grants Quarterly Goals Update Approve Union Contracts Falcon Heights Police Contract City Council City Manager Finance Director November 12 Work Session Requirements for EV charging for new multi-family projects City Council City Manager City Planner November 12 Regular Planning Commission items from October 1st Reading Water, Sewer, & Stormwater-PUBLIC HEARING Presentation on Water and Sewer Rates Approval of CIP Approve Organics JPA w/Ramsey County Approve Solar Installation Project City Council City Manager Finance Director November 18 Work Session Commission Interviews City Council City Manager November 26 Regular Fire Prevention Poster Winners 2nd Reading and Adoption Water, Sewer, & Stormwater Street Project Approve Plans & Specifications, Authorize Advertisement for Bids City Council City Manager December 10 Work Session City Council City Manager December 10 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 2025 City & HRA Budgets and Final Property Tax Levy -PUBLIC HEARING 2025 Fee Schedule MS4 Quarterly Goals update Final reading and adoption of water, sewer, & stormwater City Council City Manager Finance Director December 24 Regular January 14 Work Session City Council City Manager 2025 2024 FUTURE COUNCIL AGENDA ITEMS Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS January 14 Regular Planning Commission items from December Housekeeping Resolutions Resolution for the Street Improvement Bond Reimbursement Quarterly Donations & Grants NYFS Agreement Outside Orgs-Council Students in Government Presentation City Council City Manager January 28 Regular Public Works Snow Plowing Operations presentation City Council City Manager PW Director February 11 Work Session City Council City Manager February 11 Regular Planning Commission items from January Public Hearing-2025 Budget Calendar and Process 2025 Planning Commission Work Plan- (motion only) 2025 Parks and Environmental Commission Work Plan- (motion only) Administration Annual Report Liquor License Renewals (Consent Agenda) City Council City Manager Finance Director February 25 Work Session City Council City Manager February 25 Regular Water Conservation Poster Winners Adoption of Strategic Plan Liquor Annual Report City Council City Manager Liquor Op Manager March 11 Work Session City Council City Manager March 11 Regular Planning Commission Items from February Public Works Annual Report City Council City Manager Public Works Director March 25 Regular Police Annual Report Call for Public Hearing on Road Improvements and Assessments Order the Preparation of Assessments City Council City Manager Police Dept WSB April 8 Work Session City Council City Manager April 8 Regular Planning Commission Items from March Quarterly Donations & Grants Hennepin County Commissioner Irene Fernando Fire Annual Report Arbor Day Proclamation Earth Day Proclamation Quarterly Goals Update City Council City Manager Fire Dept April 22 Regular Finance Annual Report Insurance Renewal & Tort Limits- Consent Road Improvements and Assessments- PUBLIC HEARING Villager of the Year and Business of the Year City Council City Manager Finance Director WSB May 13 Work Session City Council City Manager Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS May 13 Regular Planning Commission items from April City Council City Manager June 10 Work Session City Council City Manager June 10 Regular Planning Commission Items from May Authorize preparation of feasibility study for 2026 street project City Council City Manager June 24 Work Session Discuss Initial Debt Levy/Updated Street Improvement Plan City Council City Manager Finance Director June 24 Regular City Council City Manager July 9 Work Session 2026 Initial Property Tax Levy Scenarios City Council City Manager Finance Director July 9 Regular Planning Commission items from June Quarterly Donations & Grants Audit Report Quarterly Goals Update City Council City Manager Finance Director Police Chief July 22 Work Session City Council City Manager Police Chief July 22 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 12 Work Session Discuss Updated Levy Scenarios/Detailed General Fund Budget City Council City Manager Finance Director August 12 Regular Planning Commission items from July Approve 2026 Feasibility Study and Order Plans and Specs City Council City Manager August 26 Work Session City Council City Manager City Planner August 26 Regular 2026 Proposed Budget & Levy Presentation City Council City Manager Finance Director September 9 Work Session City Council City Manager City Planner September 9 Regular Commissioner MaryJo McGuire Presentation Planning Commission items from August 2026 Preliminary Operating Budget and Debt Levy-PUBLIC HEARING Students in Leadership-Consent City Council City Manager Finance Director Engineer Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS September 23 Work Session City Council City Manager September 23 Regular Spirit of St. Anthony Award Fire Prevention Presentation Planning Commission items from August City Council City Manager Police Dept Fire Dept October 14 Work Session 2026 Long Term Capital Budget Plans City Council City Manager Finance Director October 14 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 28 Work Session 2026 Utility Rates and Budgets City Council City Manager Finance Director October 28 Regular Quarterly Donations & Grants Quarterly Goals Update City Council City Manager Finance Director November 11 Work Session City Council City Manager November 11 Regular Planning Commission items from October 1st Reading Water, Sewer, & Stormwater-PUBLIC HEARING Presentation on Water and Sewer Rates Canvass election results Approval of CIP City Council City Manager Finance Director November 17 Work Session Commission Interviews City Council City Manager November 25 Regular Fire Prevention Poster Winners 2nd Reading and Adoption Water, Sewer, & Stormwater Street Project Approve Plans & Specifications, Authorize Advertisement for Bids City Council City Manager December 16 Work Session City Council City Manager December 16 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 2025 City & HRA Budgets and Final Property Tax Levy -PUBLIC HEARING 2026 Fee Schedule MS4 Quarterly Goals update Final reading and adoption of water, sewer, & stormwater City Council City Manager Finance Director December 23 Regular