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HomeMy WebLinkAboutCC PACKET 02252025CITY OF SAINT ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA Tuesday, February 25, 2025 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. Water Conservation Poster Winners (No Action Needed) Lily Fee, Park and Environmental Commission Chair, presenting. Swearing In Of Police Officers (No Action Needed) Jeff Spiess, Chief of Police, presenting. POLICE OFFICER OATH OF OFFICE - DEVANEY.PDF POLICE OFFICER OATH OF OFFICE - GULBRANSON.PDF Consent Agenda. Approval Of CC Meeting Minutes CC 02 -11 -2025.PDF License And Permits LICENSEANDPERMITS .PDF Claims 2 -25 -2025.PDF Resolution 25 -019 Establishing A Special Revenue Fund RESOLUTION 25 -019.PDF Public Hearing. Reports From Commission And Staff. General Business Of Council. Resolution 25 -020 - Authorizing City Staff To Proceed With A Public Safety Facility Exploration Charlie Yunker, City Manager, presenting. COVER MEMO.PDF OERTEL ARCHITECTS WORK PLAN AND DELIVERABLES PROPOSAL.PDF FOX ADVANCEMENT PROPOSAL.PDF RESOLUTION 25 -020.PDF Administration Annual Report (No Action Needed) Charlie Yunker, City Manager, presenting. PRESENTATION.PDF Liquor Operations Annual Report (No Action Needed) Mike Larson, Liquor Operations Manager, presenting. PRESENTATION.PDF Reports From City Manager And Council Members. Community Forum Individuals may address the City Council about any City business item not included on the regular agenda. Speakers are requested to come to the podium, sign their name and address on the form at the podium, state their name and address for the Clerk ’s record, and limit their remarks to three 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. A. B. Documents: VI. A. Documents: B. Documents: C. Documents: D. Documents: VII. VIII. IX. A. Documents: B. Documents: C. Documents: X. XI. XII. A. Documents: XIII. 1 CITY OF SAINT ANTHONY VILLAGECITY COUNCIL MEETING AGENDATuesday, February 25, 2025 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.Water Conservation Poster Winners (No Action Needed)Lily Fee, Park and Environmental Commission Chair, presenting.Swearing In Of Police Officers (No Action Needed)Jeff Spiess, Chief of Police, presenting.POLICE OFFICER OATH OF OFFICE - DEVANEY.PDFPOLICE OFFICER OATH OF OFFICE - GULBRANSON.PDFConsent Agenda.Approval Of CC Meeting MinutesCC 02 -11 -2025.PDFLicense And PermitsLICENSEANDPERMITS .PDFClaims 2 -25 -2025.PDF Resolution 25 -019 Establishing A Special Revenue Fund RESOLUTION 25 -019.PDF Public Hearing. Reports From Commission And Staff. General Business Of Council. Resolution 25 -020 - Authorizing City Staff To Proceed With A Public Safety Facility Exploration Charlie Yunker, City Manager, presenting. COVER MEMO.PDF OERTEL ARCHITECTS WORK PLAN AND DELIVERABLES PROPOSAL.PDF FOX ADVANCEMENT PROPOSAL.PDF RESOLUTION 25 -020.PDF Administration Annual Report (No Action Needed) Charlie Yunker, City Manager, presenting. PRESENTATION.PDF Liquor Operations Annual Report (No Action Needed) Mike Larson, Liquor Operations Manager, presenting. PRESENTATION.PDF Reports From City Manager And Council Members. Community Forum Individuals may address the City Council about any City business item not included on the regular agenda. Speakers are requested to come to the podium, sign their name and address on the form at the podium, state their name and address for the Clerk ’s record, and limit their remarks to three 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.A.B.Documents:VI.A.Documents:B.Documents:C.Documents: D. Documents: VII. VIII. IX. A. Documents: B. Documents: C. Documents: X. XI. XII. A. Documents: XIII. 2 CITY OF SAINT ANTHONY VILLAGECITY COUNCIL MEETING AGENDATuesday, February 25, 2025 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.Water Conservation Poster Winners (No Action Needed)Lily Fee, Park and Environmental Commission Chair, presenting.Swearing In Of Police Officers (No Action Needed)Jeff Spiess, Chief of Police, presenting.POLICE OFFICER OATH OF OFFICE - DEVANEY.PDFPOLICE OFFICER OATH OF OFFICE - GULBRANSON.PDFConsent Agenda.Approval Of CC Meeting MinutesCC 02 -11 -2025.PDFLicense And PermitsLICENSEANDPERMITS .PDFClaims2-25 -2025.PDFResolution 25 -019 Establishing A Special Revenue FundRESOLUTION 25 -019.PDFPublic Hearing.Reports From Commission And Staff.General Business Of Council.Resolution 25 -020 - Authorizing City Staff To Proceed With A Public Safety Facility ExplorationCharlie Yunker, City Manager, presenting.COVER MEMO.PDFOERTEL ARCHITECTS WORK PLAN AND DELIVERABLES PROPOSAL.PDFFOX ADVANCEMENT PROPOSAL.PDFRESOLUTION 25 -020.PDFAdministration Annual Report (No Action Needed)Charlie Yunker, City Manager, presenting.PRESENTATION.PDFLiquor Operations Annual Report (No Action Needed)Mike Larson, Liquor Operations Manager, presenting.PRESENTATION.PDFReports From City Manager And Council Members.Community ForumIndividuals 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 three 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.A.B.Documents:VI.A.Documents:B.Documents:C.Documents:D.Documents:VII.VIII.IX.A.Documents:B.Documents:C.Documents:X.XI.XII.A. Documents: XIII. 3 THIS PAGE LEFT INTENTIONALLY BLANK 4 1ST PLACE: Sam Holt 2ND PLACE: Annie & Dylan Wilshire – Mr. Springman Wilshire – Mrs. Bullis 5 3RD PLACE: Greyson Dunkley & Savannah Foreman 4TH PLACE: Avery Latourelle and Cora Carlson Wilshire – Ms. Laney Wilshire – Ms. Remer 6 St. Anthony Police Department I, JAMES DEVANEY, DO SOLEMNLY SWEAR THAT I WILL SUPPORT THE CONSTITUTION OF THE UNITED STATES, THE LAWS OF THE STATE OF MINNESOTA AND THE ORDINANCES OF THE CITY OF SAINT ANTHONY. ON MY HONOR, I WILL NEVER BETRAY MY BADGE, MY INTEGRITY, MY CHARACTER OR THE PUBLIC TRUST. I FURTHER AFFIRM THAT I WILL FAITHFULLY, JUSTLY AND IMPARTIALLY DISCHARGE MY DUTIES AS A LAW ENFORCEMENT OFFICER IN PROVIDING ASSISTANCE AND SERVICE TO ALL THAT LOOK TO ME FOR HELP TO THE BEST OF MY ABILITY. FEBRUARY 25, 2025 ______________________________________ POLICE OFFICER DEVANEY ______________________________________ WENDY WEBSTER, MAYOR ______________________________________ JEFF SPIESS, CHIEF OF POLICE 7 St. Anthony Police Department I, LEAH GULBRANSON, DO SOLEMNLY SWEAR THAT I WILL SUPPORT THE CONSTITUTION OF THE UNITED STATES, THE LAWS OF THE STATE OF MINNESOTA AND THE ORDINANCES OF THE CITY OF SAINT ANTHONY. ON MY HONOR, I WILL NEVER BETRAY MY BADGE, MY INTEGRITY, MY CHARACTER OR THE PUBLIC TRUST. I FURTHER AFFIRM THAT I WILL FAITHFULLY, JUSTLY AND IMPARTIALLY DISCHARGE MY DUTIES AS A LAW ENFORCEMENT OFFICER IN PROVIDING ASSISTANCE AND SERVICE TO ALL THAT LOOK TO ME FOR HELP TO THE BEST OF MY ABILITY. FEBRUARY 25, 2025 ______________________________________ POLICE OFFICER GULBRANSON ______________________________________ WENDY WEBSTER, MAYOR ______________________________________ JEFF SPIESS, CHIEF OF POLICE 8 CITY OF ST. ANTHONY 1 CITY COUNCIL REGULAR MEETING MINUTES 2 FEBRUARY 11, 2025 3 4 I. CALL TO ORDER. 5 6 Mayor Wendy Webster called the meeting to order at 7:00 p.m. 7 8 II. PLEDGE OF ALLEGIANCE. 9 10 Mayor Wendy Webster invited the Council and audience to join her in the Pledge of Allegiance. 11 12 III. ROLL CALL. 13 14 Present: Mayor Webster, Councilmembers Doolan, Jenson and Elnagdy. 15 16 Absent: Councilmember Randle. 17 18 Also Present: City Manager Charlie Yunker and Finance Director Deborah Maloney. 19 20 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE 21 FOLLOWING ITEMS. 22 23 IV. APPROVAL OF FEBRUARY 11, 2025 CITY COUNCIL MEETING AGENDA. 24 25 Motion by Councilmember Doolan, seconded by Councilmember Jenson, to approve the City 26 Council Meeting Agenda of February 11, 2025 as presented. 27 28 Motion carried 4-0. 29 30 V. PROCLAMATIONS AND RECOGNITIONS - NONE. 31 32 VI. CONSENT AGENDA. 33 34 A. Approve January 28, 2025 Council Meeting Minutes. 35 B. License and Permits. 36 C. Claims. 37 D. 2025 Pay Equity Report 38 E. Resolution 25-018 – Accepting and Approving The Grant Agreement Between The City 39 of Saint Anthony Village and The Metropolitan Council of Environmental Services for 40 the Improvement of Publicly Owned Infrastructure (MCES Agreement #SG-22749). 41 42 Motion by Councilmember Jenson, seconded by Councilmember Doolan, to approve the Consent 43 Agenda items. 44 45 Motion carried 4-0. 46 47 VII. PUBLIC HEARING. 48 49 9 City Council Regular Meeting Minutes February 11, 2025 Page 2 A. 2026 Budget and 2026 Budget Calendar Process 1 2 Finance Director Maloney reviewed a PowerPoint for the 2026 Budget. The public hearing 3 provides residents with an opportunity to have input in the 2026 budget process. Ms. Maloney 4 continued the review of the 2026 Budget Calendar including: 5 • January 15-17, 2025 – Goal Setting Financial Management and Planning. 6 • February 11, 2025 – Public Hearing/Provide Residents with an opportunity to have input 7 in the 2026 Budget Process. 8 • February – April 2025 – City Council work sessions with City Manager, Finance Director 9 and City Engineer – Discussions on 2026 Debt levy and Updated Street and Utility 10 Improvements Plan. 11 • April – May 2025 – Staff Meetings with Department Heads – Discussion on 2026 12 Operating Budget and Capital Budgets – using City’s Budget Parameters. City revenues 13 budgeted using current run rates for sources that are subject to trends and conservative 14 baseline estimates for re-occurring aid and charges for services. Expenses budgeted at 15 amounts that will maintain the present level of City services. Liquor transfers are based 16 on operating results. 17 • June – August 2025 – Further work sessions with Council – Discussing Staff Proposals 18 for 2026 Operating and Capital Budgets. 19 • August 26, 2025 – Presentation of the Proposed 2026 Operating Budget & Property Tax 20 Levy to the City Council. 21 • September 9, 2025 – Resolution passed – Setting the proposed 2026 Operating Budget 22 and Property Tax Levy. Announce the date and time at which the final Budget and Tax 23 Levy will be discussed. 24 • October – November 2025 – Presentation of long-term capital budgets/plans. 25 • December 9, 2025 – Presentation of 2026 Operating Budget and Levy with Public Input. 26 Adoption of the 2026 Operating Budget and Property. 27 28 Charts showing the 2025 General Fund Revenues, General Fund Expenditures, Overall Levy by 29 Fund Type, and 2025 General Fund and Overall Levies were provided. 30 31 Mayor Webster opened the public hearing at 7:09 p.m. 32 33 No one appeared to address the Council. 34 35 Mayor Webster closed the public hearing at 7:10 p.m. 36 37 Councilmember Elnagdy asked about the 49% expenditures for police with 44% with costs offset 38 by Lauderdale. She asked if Falcon Heights will be additional. Ms. Maloney stated the Falcon 39 Heights costs will be offset by the revenue. 40 41 Councilmember Jenson thanked Ms. Maloney for putting together the framework for the budget 42 calendar. 43 44 10 City Council Regular Meeting Minutes February 11, 2025 Page 3 Mayor Webster noted Ms. Maloney is elevating the transparency of our budgeting process to 1 show all the steps taken in the budget process. She thanked Ms. Maloney for her service to St. 2 Anthony. 3 4 VIII. REPORTS FROM COMMISSION AND STAFF. 5 6 A. 2025 Planning Commission Work Plan 7 8 City Manager Yunker reviewed the Planning Commission Work Plan. 9 10 Motion by Councilmember Elnagdy, seconded by Councilmember Jenson, to approve the 2025 11 Planning Commission Work Plan as presented. 12 13 Motion carried 4-0. 14 15 B. 2025 Parks & Environmental Commission Work Plan 16 17 City Manager Yunker reviewed the Parks & Environmental Commission Work Plan. 18 19 Motion by Councilmember Doolan, seconded by Councilmember Jenson, to approve the 2025 20 Parks & Environmental Commission Work Plan as presented. 21 22 Motion carried 4-0. 23 24 IX. GENERAL BUSINESS OF COUNCIL. 25 26 A. 2025 Strategic Plan 27 28 City Manager Yunker reviewed a PowerPoint of the 2025 Strategic Plan. A photograph of the 29 Team consisting of the City Council, Commission Representatives, City Staff, City Consultants 30 and Guests was shown from the January 2025 Goal Setting Sessions. Mr. Yunker reviewed: 31 32 The Process: 33 • Goal setting is a year-round process. 34 • Community input is gathered from Council meetings, community events (VillageFest, 35 Night to Unite, etc.) and personal interactions. 36 • Department heads work with their staff to identify On the Radar items. 37 • Guests provide regional perspectives. 38 39 The Framework for the Strategic Plan includes: 40 • Vision: Identifies our ideal outcome for the City and sets the framework for the rest of the 41 Pyramid. All subsequent strategic planning efforts directly relate to the City’s Vision. 42 • Mission: Describes what we do and for whom. For our City, providing high quality 43 services is essential to supporting a high quality of life for all residents. 44 • Core Values: Guide how staff should work for and with the community. These values are 45 imperative for all staff to demonstrate. 46 11 City Council Regular Meeting Minutes February 11, 2025 Page 4 • Goals: Establish target aspirations that the City aims to meet. Typically, the Goals are 1 broader and focus on the next 3-5 years. 2 • Action Steps: Key priorities that City Staff or City Council focus on for the year. The 3 City recognizes that not all of the year’s priorities can be identified at the beginning of 4 the year and adapts to new action items as applicable. 5 6 Core Values: 7 • Trust, Service and Inclusion 8 o Three words that best highlight the qualities that the City Council and Staff strive 9 to embody in service to the St. Anthony Village community. 10 o These values are the basis for how decisions are made, how services are 11 delivered, and also ensures the City as a whole conducts itself in an accountable, 12 transparent, 13 14 Mr. Yunker continued in Defining the Goals: 15 • Environmental Responsibility – Minimize St. Anthony’s impact on the environment and 16 enhance resilience through action in alignment with the City’s Climate Plan and 17 Regional, State and Federal guidelines. 18 • Thriving Village – A community for all residents where the City is responsive to 19 concerns, enables successful things to happen, and residents have opportunity to thrive. 20 • Informed & Engaged Community – Communicate Council priorities and department 21 activities to support resident’s ability to actively participate, feel engaged, and understand 22 how their voice can be heard. 23 • Safe & Secure Community – Protect our community’s physical and psychological safety 24 (individual and collective) through strategic investment in personnel and tools to provide 25 excellent city services. 26 • Fiscal & Organizational Strength – Invest in the community’s infrastructure and 27 personnel to deliver outstanding City Services through a culture of continuous 28 improvement, resiliency, and responsible stewardship of resources. 29 30 The Action Steps under each goal were reviewed in detail. The 2025 Draft Pyramid was 31 provided. 32 33 Motion by Councilmember Doolan, seconded by Councilmember Jenson, to adopt the 2025 34 Strategic Plan as presented. 35 36 Motion carried 4-0. 37 38 X. REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS. 39 40 City Manager Yunker had no report. 41 42 Councilmember Doolan stated on January 31 she took some League of Minnesota training on 43 Acknowledging Bias. On February 3 she attended the Ground Rounds Open House. City 44 Manager Yunker did a good job of having staff there. She also attended the Fire Department 45 Ceremony on February 3. She has scheduled Connect with the Council sessions in the multi-46 12 City Council Regular Meeting Minutes February 11, 2025 Page 5 family units. She attended the meeting at the Finish Chamber of Commerce at Norway House on 1 February 6. On February 7 she met with the Executive Director of the MWMO about serving on 2 their board. 3 4 Councilmember Jenson stated on January 23 he and Councilmember Elnagdy met the residents 5 at the Silver Lake Village condos. On January 21 he attended a Northeast Youth and Family 6 Services on an online meeting. On January 23 he attended the Board Meeting. Next Monday on 7 February 17 he will receive his profile in the process. 8 9 Councilmember Elnagdy stated she has begun the Foundational Program for the Elected Leaders 10 Institute (online). She has begun discussions with the administration of the Police Department 11 about speaking at the upcoming conference. 12 13 Mayor Webster stated on February 2 she met with two 6th graders who want to find ways to 14 encourage the use of compost bins. On February 3 she attended the Ground Rounds Open House. 15 Later on February 3, she spoke at the Fire Department’s ceremony recognizing personnel. On 16 February 5 she had a phone call with a reporter from the Northeaster. On February 10 she 17 attended the Regional Council of Mayors Meeting. The next meeting is March 10 focused on 18 Public Safety. 19 20 XI. COMMUNITY FORUM - NONE. 21 22 No one appeared to address the City Council. 23 24 XII. INFORMATION AND ANNOUNCEMENTS. 25 26 A. Future Agenda Items 27 28 The next regular meeting of the City Council will be held on February 25, 2025. 29 30 Councilmember Jenson noted on February 12, the Ramsey County Local League of 31 Governments will have a Legislative Program at First Lutheran Church across the street from the 32 Capitol in downtown St. Paul. It will be held from 5-7 p.m. 33 34 Councilmember Doolan announced Business and Villager of the Year applications are due 35 February 28, 2025. On April 24 the awards dinner will be held at JAX Café. 36 37 XIII. ADJOURNMENT. 38 39 Motion by Councilmember Jenson, seconded by Councilmember Doolan to adjourn the meeting 40 at 7:45 p.m. 41 42 Motion carried 4-0. 43 Respectfully submitted, 44 Debbie Wolfe 45 TimeSaver Off Site Secretarial, Inc. 46 13 City Council Regular Meeting Minutes February 11, 2025 Page 6 1 2 3 Mayor 4 ATTEST: 5 City Clerk 6 7 14 Saint Anthony Village DATE: February 25, 2025 Approved: TO: Mayor and Councilmembers FROM: License Clerk ITEM: License and Permits for Approval: General Contractor License Northeast Tree Inc., Minneapolis, MN Bench License: U.S Bench Corporation Minneapolis, MN Garbage Hauler Licenses: Aspen, Minneapolis, MN Residential Rental Licenses: Applicant: Ryan Haas Location: 3105 32nd Ave NE Intoxicating Liquor License: Applicant: Five Hole LLC Location: 3701 Stinson Blvd 3.2 Off-Sale Liquor License: Applicant: Holiday Stationstores LLC Location: 3810 Silver Lake Rd. 15 THIS PAGE LEFT INTENTIONALLY BLANK 16 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 1 Check Issue Dates: 2/12/2025 - 2/25/2025 Feb 19, 2025 12:13PM Vendor Number Payee Check Issue Date Amount 11792 INTERNATIONAL UNION LOCAL #49 02/14/2025 420.00 11793 LAW ENFORCEMENT LABOR SERVICES 02/14/2025 1,314.00 10002 LOCAL UNION IAFF #3486 02/14/2025 400.08 10710 MISSION SQUARE 02/14/2025 1,616.15 1118 56 BREWING 02/25/2025 849.83 1122 AM CRAFTS SPIRITS 02/25/2025 144.00 10067 AMERICAN LEGAL PUBLISHING CORPORATION 02/25/2025 1,240.76 1100 ARTISIAN BEER COMPANY 02/25/2025 3,795.99 10115 ASPEN MILLS 02/25/2025 87.70 13414 ASSA ABLOY ENTRANCE SYSTEMS US INC. 02/25/2025 350.98 12881 BEAUDRY OIL & PROPANE 02/25/2025 7,955.87 1013 BELLBOY CORPORATION 02/25/2025 2,613.63 1014 BELLBOY CORPORATION 02/25/2025 81.00 8544 BOURGET IMPORTS 02/25/2025 366.00 1018 BREAKTHRU BEVERAGE MINNESOTA BEER LLC 02/25/2025 35,418.17 1011 BREAKTHRU BEVERAGE MN WINE & SPIRITS LL 02/25/2025 10,965.91 1009 BREAKTHRU BEVERAGE MN WINE & SPIRITS LL 02/25/2025 635.02 2014 BROKEN CLOCK BREWING 02/25/2025 539.01 1017 CAPITOL BEVERAGE SALES 02/25/2025 7,949.90 10252 CENTERPOINT ENERGY 02/25/2025 13,170.98 10263 CENTURYLINK 02/25/2025 844.77 12596 CINTAS CORPORATION 02/25/2025 3,089.45 13121 CLEARWAY COMMUNITY SOLAR LLC 02/25/2025 241.77 13447 COWLES INSPECTIONS, INC. 02/25/2025 1,421.44 1042 CRYSTAL SPRINGS ICE 02/25/2025 218.88 10362 CRYSTEEL TRUCK EQUIPMENT 02/25/2025 211.70 12773 CUMMINS SALES & SERVICE 02/25/2025 1,633.10 10373 DAILEY DATA & ASSOCIATES 02/25/2025 67.50 2049 Dangerous Man Brewing Co. 02/25/2025 701.00 12209 DASH MEDICAL GLOVES 02/25/2025 259.84 10418 DISPLAY SALES COMPANY 02/25/2025 191.00 10432 DORSEY & WHITNEY 02/25/2025 11,623.57 13372 DUSK SYSTEMS LLC 02/25/2025 642.88 2042 ELM CREEK BREWING COMPANY 02/25/2025 376.00 13449 FLEXIBLE PIPE TOOLS & EQUIPMENT 02/25/2025 1,752.05 13177 FRA-DOR INC 02/25/2025 23.07 11866 GALLS 02/25/2025 109.99 1021 GREAT LAKES COCA COLA 02/25/2025 1,100.37 10607 HACH COMPANY 02/25/2025 596.70 10624 HAWKINS INC 02/25/2025 40.00 2024 HEADFLYER BREWING 02/25/2025 682.00 10657 HENNEPIN COUNTY TREASURER 02/25/2025 25.00 10661 HENNEPIN COUNTY TREASURER 02/25/2025 3,881.47 10667 HENNEPIN TECHNICAL COLLEGE 02/25/2025 4,265.36 13446 HERO HOME SERVICES LLC 02/25/2025 100.00 1019 HOHENSTEIN'S INC 02/25/2025 9,739.81 10684 HOME DEPOT CREDIT SERVICES 02/25/2025 790.49 13186 ID WHOLESALER 02/25/2025 116.97 10733 INSTRUMENTAL RESEARCH, INC. 02/25/2025 125.00 13445 INTERSTATE BATTERY SYSTEM OF MINNEAPOLI 02/25/2025 247.90 1004 JOHNSON BROTHERS LIQUOR COMPANY 02/25/2025 5,700.60 1005 JOHNSON BROTHERS LIQUOR COMPANY 02/25/2025 1,063.80 1006 JOHNSON BROTHERS LIQUOR COMPANY 02/25/2025 6,165.11 17 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 2 Check Issue Dates: 2/12/2025 - 2/25/2025 Feb 19, 2025 12:13PM Vendor Number Payee Check Issue Date Amount 1044 JOHNSON BROTHERS LIQUOR COMPANY 02/25/2025 1,990.80 10785 KATH FUEL OIL SERVICE 02/25/2025 145.00 13378 KEYS WELL DRILLING COMPANY 02/25/2025 102.52 2028 LADONA CERVECERIA 02/25/2025 164.00 10816 LANGUAGE LINE SERVICES 02/25/2025 77.72 10831 LEAGUE OF MINNESOTA CITIES 02/25/2025 350.00 10858 LEAGUE OF MN CITIES INSURANCE TRUST P&C 02/25/2025 41,976.00 10833 LEAGUE OF MN CITIES INSURANCE TRUST WC 02/25/2025 72,558.58 10853 LITTLE FALLS MACHINE INC 02/25/2025 915.70 2010 LUPULIN BREWING 02/25/2025 475.30 10874 MACQUEEN EQUIPMENT GROUP 02/25/2025 602.40 13255 MARTIN MARIETTA MATERIALS INC 02/25/2025 1,020.00 1125 MAVERICK (NEGOCE) 02/25/2025 105.54 2029 MEGA BEER 02/25/2025 555.50 10916 MENARDS LUMBER 02/25/2025 6.89 10925 METRO CHIEF FIRE OFFICERS ASSOC. 02/25/2025 200.00 13241 METRO INET 02/25/2025 23,755.00 10994 MINNESOTA OCCUPATIONAL HEALTH 02/25/2025 1,809.00 13448 MN/BILL BONNIE DANIELS 02/25/2025 100.00 13162 MNSPECT LLC 02/25/2025 33,885.38 2006 MODIST BREWING COMPANY 02/25/2025 419.95 11085 MURPHY'S SERVICE CENTER 02/25/2025 17.23 1051 NEW FRANCE WINE COMPANY 02/25/2025 1,361.00 13060 NINENORTH 02/25/2025 2,379.50 2052 NOTHING BUT HEMP LLC 02/25/2025 522.00 13247 OECS 02/25/2025 950.00 2038 OLIPHANT BREWING 02/25/2025 300.00 12779 OPTION ONE MECHANICAL LLC 02/25/2025 7,799.50 11185 PACE ANALYTICAL SERVICES INC. 02/25/2025 506.00 1012 PAUSTIS & SONS 02/25/2025 1,399.25 1001 PHILLIPS WINE & SPIRITS 02/25/2025 4,557.99 1002 PHILLIPS WINE & SPIRITS 02/25/2025 1,243.70 2019 PRYES BREWING COMPANY 02/25/2025 1,773.09 11304 RAMSEY COUNTY CHIEFS OF 02/25/2025 400.00 11302 RAMSEY COUNTY FINANCE 02/25/2025 12,000.00 11305 RAMSEY COUNTY FIRE CHIEFS ASSOCIATION 02/25/2025 150.00 11539 REDPATH AND COMPANY 02/25/2025 8,000.00 11343 ROSEDALE CHEVROLET 02/25/2025 626.35 2047 RUE 38 LLC 02/25/2025 528.00 1024 SOUTHERN GLAZER'S OF MN 02/25/2025 6,315.60 1008 SOUTHERN GLAZER'S OF MN 02/25/2025 561.80 1026 SOUTHERN GLAZER'S OF MN 02/25/2025 4,175.40 1036 SOUTHERN GLAZER'S OF MN 02/25/2025 137.28 11457 ST ANTHONY VILLAGE CENTER LLC 02/25/2025 3,729.20 2001 STEEL TOE BREWING 02/25/2025 346.00 13178 STEVEN P CARLSON, ATTORNEY AT LAW PLLC 02/25/2025 5,000.00 11502 STREICHERS 02/25/2025 1,893.89 13347 SUSA TREASURER 02/25/2025 125.00 11566 TIMESAVERS OFF SITE SECRETARIAL 02/25/2025 597.00 11612 TWIN CITY JANITOR SUPPLY 02/25/2025 256.00 11626 U.S. BANK (PURCHASING CARD) 02/25/2025 15,047.14 2007 URBAN GROWLER 02/25/2025 276.50 2023 VENN BREWING CO 02/25/2025 647.00 18 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 3 Check Issue Dates: 2/12/2025 - 2/25/2025 Feb 19, 2025 12:13PM Vendor Number Payee Check Issue Date Amount 11674 VERIZON WIRELESS 02/25/2025 458.34 11681 VIKING ELECTRIC SUPPLY INC 02/25/2025 81.94 13406 VOYAGEUR CANNABIS SERVICES 02/25/2025 1,500.00 1034 WINE COMPANY THE 02/25/2025 840.00 1038 WINE MERCHANTS INC 02/25/2025 533.83 1032 WINEBOW 02/25/2025 429.00 Grand Totals: 416,643.38 19 THIS PAGE LEFT INTENTIONALLY BLANK 20 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 25-019 A RESOLUTION ESTABLISHING A SPECIAL REVENUE FUND WHEREAS, The City of St. Anthony recognizes the need to efficiently manage certain revenues designated for specific purposes, and; WHEREAS, the establishment of a special revenue fund will enhance the accountability and transparency of these funds; and WHEREAS, the revenues from transfer from general fund tax revenue, federal, state and local grants, federal funds, charges for services to partner cities and any other sources designated by the City of St. Anthony, will provide funding for providing policing services to the City of St. Anthony and its partner cities; NOW, THEREFORE, BE IT RESOLVED by the City Council of St. Anthony Village that the council approves the 1.Establishment of Special Revenue Fund The City of St. Anthony hereby establishes a special revenue fund titled St. Anthony Police Fund for the purpose of accounting for revenues and expenses related to providing policing services. 2.Funding Sources The fund will receive revenues from transfer from general fund tax revenue, federal, state and local grants, federal funds, charges for services to partner cities and any other sources designated by the City of St. Anthony. 3.Use of Funds Monies in the special revenue fund shall be used solely for accounting for policing services and shall be subject to all applicable laws and regulations. 4.Administration The finance department shall be responsible for the administration of the special revenue fund, including the tracking of revenues and expenditures, ensuring compliance with all legal and regulatory requirements. 5.Reporting The finance department shall provide regular reports to the City of St. Anthony regarding the financial status of the special revenue fund, including revenues received and expenditures made. 6.Effective Date This resolution shall take effect immediately upon its passage and adoption retroactive to 1/1/2025. 21 Adopted this 25th day of February, 2025. _______________________________ Wendy Webster, Mayor ATTEST: _________________________ City Clerk Reviewed for administration:______________________________ Charlie Yunker, City Manager 22 MEMORANDUM To:St. Anthony Village City Council From:Charlie Yunker, City Manager Date:February 25, 2025 City Council Meeting Request:Public Safety Facility Exploration BACKGROUND Throughout much of 2024 extensive discussion took place on the functionality of the current Police Department facility during the process of considering a renewal of the policing partnership with the City of Falcon Heights. While it was known that the facility was not adequate to fit current needs, the renewed partnership has brought the issue to the top of the priority list of City facilities needing attention to better fit current and future needs. As part of the renewed partnership decision, a commitment was made to explore the options for renovating and expanding the Police Department facility. One option to expand and renovate the current facility, and preliminary work has been completed on a scope should that be the necessary option. Also, staff is working on completing minor renovations in 2025 to accommodate new staff and make the space more usable either for the Police Department or another user should the department move to a different location. The other option is to add-on to the existing Fire Station and join the Police and Fire Departments into a joint Public Safety Facility. This would address space issues in both the Fire and Police Departments and allow for a better long-term solution for the needs of both departments. This Public Safety Facility option is dependent on two primary factors: (1) the feasibility of constructing an expanded facility adjacent to the existing fire station, and (2) the ability of City to secure as much outside funding as possible, and supplement with city bonding at an amount that will not put additional, undue pressure on the annual tax levy. As reflected in the City’s 2025 Strategic Plan, efforts will be made this year to determine if a Public Safety Facility approach is feasible both the logistically and financially. To determine the answer on both of those factors, third-party expertise is needed. Staff has been working on preliminary steps to secure that expertise, and proposals are included for your review and approval of the approach proposed. ARCHITECTURAL PREDESIGN The City worked with Oertel Architects in 2024 to discuss the Police Department facility while the Falcon Heights partnership renewal discussions were taking place to assess the impact and options at the Community Center facility. Subsequent discussions have focused on the concept of the Public Safety facility and the plan to seek outside funding. In order to determine if outside funding will be available, The City needs to get the facility concept to a “predesign” status. Which is enough design to demonstrate the project has legitimate support and is achievable, while leaving many details and specifics to be determined at a subsequent phase, once adequacy of funding is determined. 23 Those deliverables are described in the proposal from Oertel Architects and consist of four primary elements: Spreadsheet showing space needs and relation to existing spaces Test fits showing remodel and addition options Early phase opinion of cost Presentation graphics as needed The proposed cost for this predesign phase is $15,150.00. PUBLIC FUNDING OPPORTUNUTIES The city does not have the financial resources to fund a new facility exclusively through its annual tax levy, and outside support will be required. The City has a long history of seeking grant funding, but does not have an extensive history in seeking and securing this particular type and scope of funding, and third-party expertise will be needed in order to fully explore the options and craft a compelling case for financial support. Staff has met with Fox Advancement on two occasions to discuss this project and craft a scope of work to assist. Fox Advancement has provided a proposal to assist that covers four primary objectives with additional details in their proposal: Identify and Prioritize Public Grant Opportunities Develop a Strategic Grant Application Plan Explore Public-Private Partnerships and Philanthropic Funding Final Report and Recommendations The proposed cost for this work is proposed at a hourly rates detailed in the proposal, with an overall scope expected to be approximately $8,000.00 - $9,000.00. RECOMMENDATION Staff recommends approval of both proposals to continue efforts on the exploration of a Public Safety Facility. ATTACHMENTS: Oertel Architects Proposal Fox Advancement Proposal Authorizing Resolution 24 SAINT ANTHONY VILLAGE OERTEL ARCHITECTS- 1 1795 St. Clair Avenue St. Paul, MN 55105 (651) 696-5186 www.oertelarchitects.com DATE: 2/05/2025 TO: Saint Anthony Village Staff RE: Emergency Services Facility Predesign Services DESCRIPTION City of Saint Anthony Village is seeking predesign services for a joint Public Safety Facility. The facility will entail a remodel of the existing Fire Department and the addition of a Police Department. This building will also house an ambulance for Hennepin EMS. The predesign services provided by Oertel Architects will assess the Police and Fire Department’s current operations and provide a detailed facility and space needs assessment with a recommended plan. The objective of this predesign process is to find out if department needs can be met with an addition to the Fire Department facility, determine an early phase opinion of cost, and provide documents for the city to pursue funding opportunities. ARCHITECTURAL PREDESIGN – PROGRAMMING AND PLAN OPTIONS · Assess Space Needs and create building program o Workspaces, officing, and employee comfort o Safety o Policing and Fire operations best practices · Provide Recommendations o Optimizations, expansions, additions, and/or enhancements recommended for current operations with growth projections for the next 25 years · Report of Findings o Executive Summary  Includes a summary of findings, conclusions, and recommendations  Includes an early phase opinion of cost o Findings and Conclusions  Includes a detailed report of the significant findings for each section included in the project scope, including exhibits, and supporting analytical information o Implementation Plan  Includes a complete action plan for implementing the recommendation  Includes a prioritization of actions and timeline o Council Presentation  Present a high-level overview of the findings to the City Council 25 SAINT ANTHONY VILLAGE OERTEL ARCHITECTS- 2 1795 St. Clair Avenue St. Paul, MN 55105 (651) 696-5186 www.oertelarchitects.com WORK PLAN AND DELIVERABLES PROGRAMMING AND PLAN OPTIONS - $15,150 · Facility condition assessment has been completed · Meet with PD and FD staff to assess space needs · Tour similar facilities in the metro area · Minimal engineer involvement – structural shoring of footing ● Deliverables ○ Spreadsheet showing space needs and relation to existing spaces ○ Test fits showing remodel and addition options ○ Early phase opinion of cost ○ Presentation graphics as needed for City Day on the Hill ■ Printing by City ● Draft – Feb 21 ● Final – March 4 FEE BREAKDOWN BY TASK Programming and Plan Options $15,150 Task 1: Building and Site Program Assessment $2,300 (20 hours) Task 2: Site and Building Plan Development $5,750 (50 hours) Task 3: Structural Review $4,800 (24 hours) Task 5: Final Report $2,300 (20 hours) TOTAL FOR SERVICES $15,150 TRAVEL EXPENSES $100 TOTAL FEE $15,250 ADDITIONAL SERVICES City Council Meetings $600 Prepare presentation documents, drive time, and attendance COMMUNITY ENGAGEMENT $205 per hour + printing Covers two Oertel staff , architect and designer, to produce documents for and attend a community engagement event 26 SAINT ANTHONY VILLAGE OERTEL ARCHITECTS- 3 1795 St. Clair Avenue St. Paul, MN 55105 (651) 696-5186 www.oertelarchitects.com Oertel Staff Fee Chart Andrew Cooper $175.00 /hr Principal Dan Greuel $125.00 /hr Architect Janneke Schaap $90.00 / hr Sustainability Lead Design Tree Staff Joe Nicholson $200.00 / hr Structural Engineer This Agreement is Authorized by: Oertel Architects, Ltd. By: Andrew N. Cooper, AIA, President 2/05/2025 Authorization This agreement is accepted by: Saint Anthony Village By: Date of Authorization Authorized Representative Officer Authorized to Enter Agreement 27 Proposal for : February 2025 1 28 Fox Grants: Your Ideal Grant Writing Partner Proposal for St Anthony Village Challenges St. Anthony Village is at a pivotal moment as it seeks to secure funding for a new public safety facility that will house both its police and fire departments. As a regional service provider, the city plays a critical role in ensuring public safety not only for its residents but also for surrounding communities. However, the current facilities are outdated and no longer meet the operational needs of modern emergency response teams. Upgrading to a modern, well-equipped facility is essential to maintaining high-quality public safety services. Securing the estimated $15 million required for construction presents a significant financial challenge. With a small population of just 9,200 residents and a substantial existing debt load from a previous street improvement project, traditional debt financing is unlikely to be a viable solution. This financial constraint necessitates pursuing alternative funding strategies, including federal, state, and private grant opportunities, to help offset costs and minimize the financial burden on taxpayers. To address this challenge, St. Anthony Village has engaged with Fox Grants to explore public funding options and grant opportunities. Identifying and successfully securing competitive grants requires a well-researched, strategic approach to align city needs with available funding sources. A comprehensive funding strategy will be essential to navigating the complexities of public grants, ensuring that the city maximizes available resources while maintaining its commitment to fiscal responsibility. 2 29 Solutions Overview To help St. Anthony Village secure funding for its new public safety facility, Fox Grants recommends a multi-faceted approach that leverages public funding opportunities, strategic partnerships, and a well-structured grants strategy. Given the city’s financial constraints, our focus will be on identifying and securing non-dilutive funding sources that align with the project’s public safety mission while minimizing the impact on taxpayers. 1. Identify and Prioritize Public Grant Opportunities (for example): a. FEMA’s Assistance to Firefighters Grants (AFG) Program for fire department infrastructure and equipment. b. U.S. Department of Justice (DOJ) COPS Office Grants for police facility improvements. c. State-level public safety and infrastructure grants that support municipal emergency services. d. Bonding bill allocations through state legislative advocacy. e. FEMA and potential disaster relief funding. f. Incentives for Energy Efficiency Enhancement and Improvements that promote energy efficiency and reduce overall energy consumption, which directly contributes to a smaller carbon footprint. By prioritizing grants with the highest likelihood of success, we will develop a targeted funding roadmap that maximizes available resources. 2. Develop a Strategic Grant Application Plan Applying for competitive public funding requires a structured approach. Fox Grants will work with St. Anthony Village to: a. Craft compelling grant narratives that clearly demonstrate the regional impact and necessity of the new facility. b. Ensure compliance with funding requirements, including environmental, operational, and financial reporting criteria. c. Coordinate application timelines to align with grant cycles and ensure timely submissions. 3 30 This proactive planning will position the city for success in securing multiple funding sources over the next funding cycles. 3. Explore Public-Private Partnerships and Philanthropic Funding In addition to government grants, there may be private foundations, corporate sponsorships, and local philanthropic entities interested in supporting public safety initiatives. Fox Grants will work to identify potential funding partners who align with the project’s mission and explore opportunities for community fundraising efforts, and corporate contributions to supplement grant funding. 4. Final Report and Recommendations Fox Grants will provide a final report summarizing all identified funding opportunities, applications submitted, and next steps for securing additional resources. This report will include recommendations for future funding strategies, targeted grant opportunities, and guidance on how St. Anthony Village can sustain its fundraising momentum. By implementing these strategic steps, St. Anthony Village will be well-positioned to secure the necessary funding for its public safety facility while maintaining its financial stability. Fox Grants is prepared to lead this process, ensuring the city has a strong, competitive approach to securing the resources needed for this critical infrastructure project. 4 31 Solutions Continued Scope of Work (SOW) Phase 1: Identify and Prioritize Public Grant Opportunities (Estimate: 10-15 Hours) Objective: To systematically identify and rank public grant opportunities that align with the funding needs of St. Anthony Village for its public safety initiatives. Activities: 1. Research and Identification: Conduct a comprehensive review of available public grant programs, including FEMA’s Assistance to Firefighters Grants (AFG), U.S. Department of Justice (DOJ) COPS Office Grants, state-level public safety grants, bonding bill allocations, and disaster relief funding. Highlight grant programs that provide incentives for energy efficiency enhancements, which can aid in reducing the carbon footprint. 2. Prioritization Criteria: Develop criteria for evaluating the likelihood of success for each identified grant opportunity based on factors such as funding availability, alignment with project goals, application complexity, and past funding trends. Prioritize grants that show the highest potential for funding success to create a targeted funding roadmap that maximizes available resources. 3. Engagement with Stakeholders: Coordinate with municipal departments and community stakeholders to gather input on funding needs and to ensure all relevant public safety initiatives are considered. Outcome: A prioritized list of public grant opportunities mapped out with associated details, enabling the city to strategically pursue funding from the most promising sources. Phase 2: Develop a Strategic Grant Application Plan & Final Report (Estimate 8-10 hours) Objective: To create a structured plan for applying to selected public grants and final report for presentation to Town Council that will position St. Anthony Village for success in securing funding. 5 32 Activities: 1. Timelines and Coordination: Establish application timelines aligned with grant cycles to ensure timely submissions and proactive engagement with funding agencies. Regularly review and update the status of grant applications and adjust timelines as needed to remain competitive. 2. Exploration of Additional Funding Sources: Investigate opportunities for public-private partnerships and philanthropic funding to supplement government grants. Engage potential private foundations, corporate sponsors, and local philanthropic organizations that align with the project’s mission. 3. Final Report Compilation Summarizing all identified funding opportunities and clear next steps for securing additional resources. Provide specific recommendations for future funding strategies, targeted grant opportunities, and guidance on how St. Anthony Village can sustain its fundraising momentum. Outcome: A comprehensive strategic grant application plan that outlines clear steps for submission, identification of additional funding partners, and the potential for sustaining fundraising momentum for future projects. Phase 3: Implementation - Grant Writing, Applications and Management Support (12-15 hours per foundation grant written, 25++ hours per federal grant written, grants management hours vary per grant requirements) 1. Crafting Grant Narratives: Collaborate with St. Anthony Village to develop compelling grant proposals that clearly articulate the regional impact and necessity of the new public safety facility. Ensure narratives are tailored to resonate with the mission of each funding agency. 2. Complete Applications (as requested) Provide hour guidance per each grant Compile documents necessary for applications Complete multiple drafts of each application for review Ensure narratives are tailored to resonate with the mission of each funding agency. 6 33 Create final application package for submission Track results and gather feedback from funders to improve future success rates 3.. Compliance and Documentation: Ensure full compliance with all funding requirements, including environmental, operational, and financial reporting criteria. Prepare necessary documentation and evidence to support grant applications, facilitating smoother submission and approval processes. 7 34 Why Work With Fox Grants? Our Distinctive Advantages: Fox Grants stands out among grant-writing firms across the United States: Research-Driven Success: Our proven prospect research process doubles our clients' national average win rate. We're also flexible, adapting our solutions to meet you where you are, whether you have an existing list or need support with a specific grant. Culture of Innovation: We embrace challenges with a "can-do" attitude, consistently finding innovative solutions where others might see obstacles. Tailored Partnership: We give each project a fresh perspective, crafting custom strategies rather than relying on one-size-fits-all approaches. Comprehensive Services: As your needs evolve, our full suite of services can support your growth: ● Grant writing and management ● Feasibility studies ● Capital campaign implementation and management ● Fractional staffing services Our Commitment to You: We recognize that partnering with a grant writing firm is a significant investment. While we can't guarantee specific outcomes, we assure you of our unwavering commitment to your success: ● A dedicated professional focused on identifying optimal application opportunities and clear communication. ● Access to experts in institutional funding, public funding, grant writing, and grants management. ● Transparent, straightforward counsel throughout the process. ● Regular project status updates, including both opportunities and challenges. Choose Fox Grants for a partnership that combines expertise, innovation, and dedication to propel your fundraising efforts to new heights. 8 35 Your Investment Planning, Research, and Strategic Work is priced at $200 per hour. Grant Writing is priced hourly as follows: ● Foundation and Corporate Grants are $175/hr ● City/County/State Grants are $190/hr ● Federal Grants are $225/hr *Hour estimates were provided in each of the previous sections. In Conclusion Fox Grants is committed to working closely with St Anthony Village to support your fundraising goals and vision. We appreciate the opportunity to provide this proposal and look forward to a productive partnership. With Gratitude, Nicole Spracale Chief Operating Officer 9 36 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 25-020 A RESOLUTION AUTHORIZING CITY STAFF TO PROCEED WITH A PUBLIC SAFETY FACILTY EXPLORATION WHEREAS, it has been determined the Saint Anthony Village Police and Fire facilities are in need of updating and expansion of facilities to support current and future needs of the departments, and; WHEREAS, there has been a recommendation to evaluate the current Fire department site as a shared public safety facility for both Fire and Police, and; WHEREAS, the two factors of (1) the feasibility of constructing an expanded facility on that site and (2) securing as much outside funding as possible, greatly impact the execution of this recommendation, and; WHEREAS,staff has received proposals from Oertel Architects to evaluate the proposed site and Fox Advancement to evaluate supplemental funding opportunities to assess the option of this recommendation. NOW, THEREFORE, BE IT RESOLVED by the City Council of St. Anthony Village that the council authorizes staff to proceed with the Oertel and Fox Advancement proposals and continue the public safety facility exploration. Adopted this 25th day of February, 2025. _______________________________ Wendy Webster, Mayor ATTEST: _________________________ City Clerk Reviewed for administration:______________________________ Charlie Yunker, City Manager 37 THIS PAGE LEFT INTENTIONALLY BLANK 38 ADMINISTRATION ANNUAL REPORT 2024 Presented February 25, 2025 CITY COUNCIL Mayor Wendy Webster Term expires 1/3/2028 Councilmember Thomas Randle Term expires 1/3/2028 Councilmember Jan Jenson Term expires 1/5/2026 Councilmember Lona Doolan Term expires 1/3/2028 Councilmember Nadia Elnagdy Term expires 1/5/2026 Wendy Webster Thomas Randle Nadia ElnagdyLona Doolan Jan Jenson 39 2024 MEETINGS 6 Housing & Redevelopment Authority Meetings 9 Planning Commission Meetings 4 Parks & Environmental Commission MeetingsCOUNCILJOINT COMMISSIONS 23 Regular City Council Meetings 27 City Council Work Sessions 6 Community Engagement Events 3 Joint Meetings Council / Planning Commission 1 Joint Meeting Council / School Board 1 Joint Meeting Council / Parks & Environmental Commission, Planning Commission 97 Resolutions Passed 7 Ordinances Adopted 4 Housing & Redevelopment Resolutions Passed 2024 ACTIONS 2024 STRATEGIC PLAN 40 Charlie Yunker City Manager Ashley Morello Assistant City Manager Jennifer Doyle Human Resources Coordinator & City Clerk Barb Tuominen Communications Coordinator Steve Grittman City Planner Minette Saulog Sustainability Coordinator ADMINISTRATION Charlie Yunker Jennifer DoyleAshley Morello Barb Tuominen Minette SaulogSteve Grittman ADMINISTRATON DEPARTMENT City Manager •Implementation of City Council Priorities •Oversee operations of city departments Administration •Council and Commissions support •Preparation and retention of all agendas, resolutions and ordinances •Personnel support for city employees •Citywide communications, internal and external •Sustainability •Planning and Zoning •Licensing and Permits •City Clerk and Record Retention •Elections 41 2024 SIGNIFICANT EVENTS NEW FACES. NEW PRIORITIES. Minette Saulog, Sustainability Coordinator •Coordinates Sustainability initiatives, grants and programs •Helps to implement Climate Plan •Collaborates closely with Parks & Environmental Commission Ashley Morello, Assistant City Manager •Works alongside City Manager of special projects •Collaborates closely with Commissions, City Planner and Administrative Staff •Assists in strategy and implementation of development & growth PLANNING & PERMITS ACCOMPLISHMENTS •Streamlined and Combined Special Events & Alcohol (Beer) Permit •Focused attention and assisted residents with completion of Water Service Line Inventory Online Reporting Electrical InspectionsFormerly MNSpect 42 CANNABIS BUSINESS REGULATION Passed Regulations To Manage Cannabis Business Operations Saint Anthony Village has two key aspects of authority 1.Number of cannabis retail licenses 2.Regulate locations based on zoning The City’s regulations included buffer distances for cannabis retail businesses 1.1,000 feet from schools 2.300 feet from daycares 3.300 feet from residential treatment facilities 4.500 feet from an attraction within a public park that is regularly used by minors, such as playgrounds and athletic fields. INFORMED & ENGAGED 43 WAYS TO CONNECT AND ENGAGE HUMAN RESOURCES Organizational Strength | Skilled, Dedicated Staff City fosters culture that appreciates staff and supports professional growth. City currently has 123 full-and part-time staff and 17 seasonal public works employees Employment Outlook •City has strong record of hiring skilled staff as openings arise. •Police Department employs bold recruitment strategy using incentives and state grants to build capacity. •Fire Department hold annual recruiting event in July to grow its paid on-call staffing, as well as promoting from within. •Public Works operates at capacity as it serves our community with excellence. 44 SPIRIT OF SAINT ANTHONY AWARD 2024 Demonstrates Core Values TRUST | SERVICE | INCLUSION ERNIE HICKS Public Works Maintenance Worker Nearly 20 years of service to City SUSTAINABILITY •Implementation of the Climate Plan •Xcel Energy Program Partners in Energy / Energy Action Plan •Recipient of Two Solar on Public Building Grants •GreenStep City •Gold Leaf Challenge •Clean-Up Day •Cardboard Recycling events •Fix-it Clinic & Electronics Recycling •Organics 45 COMMUNITY AFFILLIATIONS GRANTS & COOPERATIVE VENTURES Cumulative Total Since 1998 $35,116,643 46 PLANNING FOR 2025 Planning •Active Transportation Plan •Identify partner for city-owned parcel •Consider an Affordable Housing Policy Sustainability •Climate Plan Implementation | Transportation & Energy Focus •Adoption of Energy Action Plan •Year Two of Inflow & Infiltration inspection program Communications •Website redesign and digital ADA compliance •Support of City Council community engagement efforts Commissions •Support work plan items for both commissions •Develop roadmaps to outline strategic planning for the year savmn.com/annual reports 47 THANK YOU 48 2/20/2025 1 SAINT ANTHONY VILLAGE LIQUOR OPERATIONS Annual Report February 25, 2025 CONVENIENT LOCATIONS 49 2/20/2025 2 MISSION STATEMENT Our goal at Saint Anthony Village Wine and Spirits is to actively prevent the sale of federal, state, county and locally regulated consumables to minors and intoxicated persons while simultaneously generating revenue for the community. VISION STATEMENT The Saint Anthony Village Wine and Spirits brand is committed to providing a unique retail environment that is based on excellent customer service, product selection, competitive pricing, while providing safe, bright and clean stores that drive long term customer loyalty. 50 2/20/2025 3 THE VALUE OF MUNICIPAL LIQUOR OPERATIONS -Valuation Viewpoints, Shenehon Business & Real Estate Valuations “Municipal stores must abide by the same laws and three-tier distribution model.” “Residents also benefit from a publicly owned asset that generates an economic return on equity and capital, putting taxpayer dollars to productive use.” THE VALUE OF SAINT ANTHONY VILLAGE WINE AND SPIRITS Our profits are transferred to the General Fund and can be used to provide property tax levy relief and supplement general fund purchases, at the Mayor and Council’s discretion. 51 2/20/2025 4 THE VALUE OF SAINT ANTHONY VILLAGE WINE AND SPIRITS Liquor operations actively participate in the City’s Mission, Vision and Strategic Initiatives •Environmentally responsible •Engaged with community •Welcoming and inclusive retail environment •Fiscally & organizationally strong •Quality infrastructure •Safe and secure stores THE VALUE OF SAINT ANTHONY VILLAGE WINE AND SPIRITS The City has chosen to provide Police, Fire and Public Works Services, as well as schools and Liquor Operations, for good reason. •Outstanding quality of services provided by not outsourcing •Connected culture through all services that represents the St. Anthony Village brand •Strengthens City’s reputation for taking the long view to determine what is best for its residents and the future of the Village. 52 2/20/2025 5 SALES AND PROFIT COMPARISON 2024 -2023 Year to Date 12/31/24 12/31/23 Increase (Decrease) Sales $6,974,491 $7,065,953 ($91,462) Less: purchases/cost of goods sold $5,118,693 $5,246,547 ($127,845) Gross profit $1,855,798 $1,819,406 $36,392 Gross margin 26.60%25.74% Operating expense Salaries, wages, & benefits $894,913 $901,057 ($6,144) All other expenses $477,999 $540,468 ($62,469) Total operating expense $1,372,912 $1,441,525 ($68,613) Total expense as a percent of sales 19.68%20.4% Profit from operations $482,886 $377,881 $105,004 Non-operating revenue/expenses ($159)$831 ($990) Net income/percentage $482,727/6.92%$378,712/5.34%$104,015 5 -YEAR PROFIT HISTORY $418,734 $450,477 $493,618 $378,712 $482,727 $100,000 $150,000 $200,000 $250,000 $300,000 $350,000 $400,000 $450,000 $500,000 2020 2021 2022 2023 2024 53 2/20/2025 6 10-YEAR PROFIT HISTORY $249,929 $266,354 $207,342 $265,987 $272,875 $418,734 $450,477 $493,618 $378,712 $482,727 $100,000 $175,000 $250,000 $325,000 $400,000 $475,000 $550,000 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 BENCHMARKS AND COMPARISONS Inventory Turn Ratio =5 times Inventory Value = 14% of total sales Labor Costs = 14% of total sales Total Operating Expense = 19.7% of sales Physical Inventory Adjustments ($6,560): •.00066% of our year-end inventory value •.00009% of our total sales •.00012% of our received inventory 54 2/20/2025 7 2024 ACCOMPLISHMENTS •Energy Reduction Equipment Installation •Multiple Cannabis Dispensary Meetings •Installation of Drivers License Scanning Equipment •Alcohol Awareness Server Training Certification •Spring and Holiday Product Sampling Events •Multiple Minnesota Municipal Beverage Association training conferences and meetings •League of Minnesota Cities Conference CURRENT CONDITIONS •Increased product availability but delivery issues continue •Potential tariffs •Hosting sampling events •Continued sales increase of THC/CBD products •Shift of customer purchasing habits to national brands 55 2/20/2025 8 CURRENT CONDITIONS THC/CBD Sales •Sales began August 8, 2023 •2023 sales were $44,000 averaging $18.00 per sale •2024 sales were $356,900 averaging $21.29 per sale •Sales continue to increase •Demographics are evenly split •Trending towards a destination buy LOOKING AHEAD | 2025 •Continued product collaboration with distilleries, breweries and THC/CBD producers •Leveraging purchasing power as part of the state’s largest chain of stores •Continue Cannabis Dispensary Exploration •Alcohol in grocery and convenience stores •Spring Sampling Event, April 12th, 2-5pm at the Marketplace location. 56 2/20/2025 9 LOOKING AHEAD | 2025 •Consider “rebranding” operations to reflect future of controlled consumables •Evaluate store needs to stay competitive and current with retail commerce trends •Assistance to understand future dynamic in retail alcohol business THE VALUE OF SAINT ANTHONY VILLAGE WINE AND SPIRITS Purpose is not the sole pursuit of profits but the animating force for achieving them. (Harvard Law School Forum on Corporate Governance) Purpose-driven companies are more likely to have motivated employees, satisfied customers and higher business success than those that don’t. (Forbes Media) Profit is an output, not a purpose. Purpose and Profits Purpose is not just a tagline or marketing campaign; it is a company's fundamental reason for being —what it provides every day to create value for its stakeholders. 57 2/20/2025 10 ONLINE: SAVMN.COM •Event Calendar •Monthly Specials & Events •News & Updates •Product Requests •Store Hours & Locations •Contact Information •Notify Me –Email & Text Alerts •Social Media Presence on 3 platforms with news and events 58 FUTURE COUNCIL AGENDA ITEMS Date Type Staff Present / Contributing Packet Due Date 2025 March 11 Work Session Miscellaneous/Minor Ordinance Revisions City Council City Manager Code Official March 4 March 11 Regular Planning Commission Items from February NineNorth Presentation Call for Public Hearing on Tobacco Ordinance Changes City Council City Manager Code Official March 4 March 25 Work Session Partners in Energy Energy Action Plan Review City Council City Manager Sustain. Coord. March 18 March 25 Regular Police Annual Report Public Works Annual Report Call for Public Hearing on Road Improvements and Assessments Order the Preparation of Assessments City Council City Manager Police Dept PW Director WSB March 18 April 8 Work Session City Council City Manager April 1 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 Energy Action Plan Quarterly Goals Update City Council City Manager Fire Dept Sustain. Coord. April 1 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 April 15 May 13 Work Session City Council City Manager May 6 May 13 Regular Planning Commission items from April City Council City Manager May 6 May 27 Regular City Council City Manager May 20 June 10 Work Session City Council City Manager June 3 June 10 Regular Planning Commission Items from May Authorize preparation of feasibility study for 2026 street project City Council City Manager June 3 June 24 Work Session Discuss Initial Debt Levy/Updated Street Improvement Plan City Council City Manager Finance Director June 17 59 FUTURE COUNCIL AGENDA ITEMS Date Type Staff Present / Contributing Packet Due Date June 24 Regular City Council City Manager June 17 July 8 Work Session 2026 Initial Property Tax Levy Scenarios City Council City Manager Finance Director July 1 July 8 Regular Planning Commission items from June Quarterly Donations & Grants Audit Report Quarterly Goals Update City Council City Manager Finance Director July 1 July 22 Work Session City Council City Manager July 15 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 July 15 August 12 Work Session Discuss Updated Levy Scenarios/Detailed General Fund Budget City Council City Manager Finance Director August 5 August 12 Regular Planning Commission items from July Approve 2026 Feasibility Study and Order Plans and Specs City Council City Manager August 5 August 26 Work Session City Council City Manager City Planner August 19 August 26 Regular 2026 Proposed Budget & Levy Presentation City Council City Manager Finance Director August 19 September 9 Work Session City Council City Manager City Planner September 2 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 September 2 September 23 Work Session City Council City Manager September 16 September 23 Regular Spirit of St. Anthony Award Fire Prevention Presentation Planning Commission items from August City Council City Manager Fire Dept September 16 October 14 Work Session 2026 Long Term Capital Budget Plans City Council City Manager Finance Director October 7 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 7 60 FUTURE COUNCIL AGENDA ITEMS Date Type Staff Present / Contributing Packet Due Date October 28 Work Session 2026 Utility Rates and Budgets City Council City Manager Finance Director October 21 October 28 Regular Quarterly Donations & Grants Quarterly Goals Update City Council City Manager Finance Director October 21 November 10 Work Session Roles and Expectations for City Commissions Discussion City Council City Manager November 3 November 10 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 3 November 17 Work Session Commission Interviews City Council City Manager November 10 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 November 18 December 16 Work Session City Council City Manager December 9 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 9 December 23 Regular (Typically Cancelled) 2026 January 13 Work Session Tobacco Ordinance Revisions City Council City Manager Code Official ANSR January 6 January 13 Regular Planning Commission items from December Housekeeping Resolutions Resolution for the Street Improvement Bond Reimbursement Quarterly Donations & Grants NYFS Agreement Outside Orgs-Council City Council City Manager NYFS January 6 January 27 Work Session 2026 Goals Draft City Council City Manager January 20 January 27 Regular Public Works Snow Plowing Operations presentation City Council City Manager PW Director January 20 61 FUTURE COUNCIL AGENDA ITEMS Date Type Staff Present / Contributing Packet Due Date February 10 Work Session City Council City Manager February 3 February 10 Regular Planning Commission items from January Public Hearing-2027 Budget Calendar and Process 2026 Planning Commission Work Plan- (motion only) 2026 Parks and Environmental Commission Work Plan- (motion only) Adoption of Strategic Plan City Council City Manager Finance Director February 3 March 10 Work Session City Council City Manager March 3 March 10 Regular Planning Commission Items from February Public Works Annual Report NineNorth Presentation City Council City Manager PW Director March 3 March 24 Work Session City Council City Manager March 17 March 24 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 March 17 62