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HomeMy WebLinkAboutCC PACKET 06102025CITY OF SAINT ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA Tuesday, June 10, 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. Consent Agenda. Approval Of CC Meeting Minutes CC 05 -13 -2025 REG.PDF License And Permits LICENSE AND PERMITS.PDF Claims 6 -10 -2025.PDF Resolution 25 -040 - Accepting Plans And Specifications And Ordering The Advertisement For Bids For The Roof Replacement Projects At The Municipal Liquor Stores And Public Works Facility RESOLUTION 25 -040.PDF Resolution 25 -041 - Approving The Off-Site Gambling License On August 2, 2025 For The Minneapolis Northeast Lions Club Located At 3503 Silver Lake Road Northeast COVER MEMO.PDF APPLICATION.PDF RESOLUTION 25 -041.PDF Public Hearing. Resolution 25 -043 - Approving On -Sale Intoxicating Liquor License For Rincon Catrachito Located At 2510 Kenzie Terrace Charlie Yunker, City Manager, presenting. COVER MEMO.PDF NOTICE OF A PUBLIC HEARING.PDF RESOLUTION 25 -043.PDF Reports From Commission And Staff. General Business Of Council. Resolution 25 -044 - Providing For The Sale Of General Obligation Improvement Bonds, Series 2025A Stacie Kvilvang, Ehlers Associates, presenting. PRESALE REPORT 2025A.PDF RESOLUTION 25 -044.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. VI. A. Documents: B. Documents: C. Documents: D. Documents: E. Documents: VII. A. Documents: VIII. IX. A. Documents: X. XI. XII. A. Documents: XIII. CITY OF SAINT ANTHONY VILLAGECITY COUNCIL MEETING AGENDATuesday, June 10, 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.Consent Agenda.Approval Of CC Meeting MinutesCC 05 -13 -2025 REG.PDFLicense And PermitsLICENSE AND PERMITS.PDFClaims6-10 -2025.PDFResolution 25 -040 - Accepting Plans And Specifications And Ordering The Advertisement For Bids For The Roof Replacement Projects At The Municipal Liquor Stores And Public Works FacilityRESOLUTION 25 -040.PDFResolution 25 -041 - Approving The Off-Site Gambling License On August 2, 2025 For The Minneapolis Northeast Lions Club Located At 3503 Silver Lake Road Northeast COVER MEMO.PDF APPLICATION.PDF RESOLUTION 25 -041.PDF Public Hearing. Resolution 25 -043 - Approving On -Sale Intoxicating Liquor License For Rincon Catrachito Located At 2510 Kenzie Terrace Charlie Yunker, City Manager, presenting. COVER MEMO.PDF NOTICE OF A PUBLIC HEARING.PDF RESOLUTION 25 -043.PDF Reports From Commission And Staff. General Business Of Council. Resolution 25 -044 - Providing For The Sale Of General Obligation Improvement Bonds, Series 2025A Stacie Kvilvang, Ehlers Associates, presenting. PRESALE REPORT 2025A.PDF RESOLUTION 25 -044.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.VI.A.Documents:B.Documents:C.Documents:D.Documents:E. Documents: VII. A. Documents: VIII. IX. A. Documents: X. XI. XII. A. Documents: XIII. CITY OF SAINT ANTHONY VILLAGECITY COUNCIL MEETING AGENDATuesday, June 10, 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.Consent Agenda.Approval Of CC Meeting MinutesCC 05 -13 -2025 REG.PDFLicense And PermitsLICENSE AND PERMITS.PDFClaims6-10 -2025.PDFResolution 25 -040 - Accepting Plans And Specifications And Ordering The Advertisement For Bids For The Roof Replacement Projects At The Municipal Liquor Stores And Public Works FacilityRESOLUTION 25 -040.PDFResolution 25 -041 - Approving The Off-Site Gambling License On August 2, 2025 For The Minneapolis Northeast Lions Club Located At 3503 Silver Lake Road Northeast COVER MEMO.PDFAPPLICATION.PDFRESOLUTION 25 -041.PDFPublic Hearing.Resolution 25 -043 - Approving On -Sale Intoxicating Liquor License For Rincon Catrachito Located At 2510 Kenzie TerraceCharlie Yunker, City Manager, presenting.COVER MEMO.PDFNOTICE OF A PUBLIC HEARING.PDFRESOLUTION 25 -043.PDFReports From Commission And Staff.General Business Of Council.Resolution 25 -044 - Providing For The Sale Of General Obligation Improvement Bonds, Series 2025AStacie Kvilvang, Ehlers Associates, presenting.PRESALE REPORT 2025A.PDFRESOLUTION 25 -044.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 ItemsFUTURE 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:VII.A.Documents:VIII.IX.A.Documents:X.XI.XII.A.Documents: XIII. THIS PAGE LEFT INTENTIONALLY BLANK 1 CITY OF ST. ANTHONY 2 CITY COUNCIL REGULAR MEETING MINUTES 3 MAY 13, 2025 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, City Planner 20 Steve Grittman, and Fire Chief Izzy Diaz 21 22 Others Present:President of St. Anthony Area Chamber of Commerce Cody Holliday, Villager of the 23 Year Megan MacLeod and Business of the Year Curiouser Foods. 24 25 26 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE 27 FOLLOWING ITEMS. 28 IV.29 APPROVAL OF MAY 13, 2025 CITY COUNCIL MEETING AGENDA. 30 31 Motion by Councilmember Doolan, seconded by Councilmember Randle, to approve the City 32 Council Meeting Agenda of May 13, 2025, as presented. 33 34 Motion carried 5-0. 35 36 V.PROCLAMATIONS AND RECOGNITIONS. 37 A.38 Villager of the Year. 39 40 Mr. Cody Holliday, President of St. Anthony Area Chamber of Commerce, read the 41 announcement for the Villager of the Year – Megan MacLeod. Mr. Holliday read some of Ms. 42 MacLeod’s accomplishments. Ms. MacLeod thanked the Chamber of Commerce for this honor 43 and reviewed some of her volunteer activities. 44 B.45 Business of the Year. 46 47 Mr. Holliday announced the Business of the Year – Curiouser Foods for 2025. He read 48 background of the business and business owner Trista Soave. Ms. Trista Soave thanked all for 49 the recognition. City Council Regular Meeting Minutes May 13, 2025 Page 2 1 2 Councilmember Randle congratulated both. 3 4 Councilmember Doolan congratulated Trista and stated she loves Curiouser Foods. 5 Councilmember Doolan stated she and Megan have partnered in many activities. 6 7 Councilmember Jenson thanked both for their contributions to St. Anthony. 8 9 Councilmember Elnagdy thanked Trista for staying in St. Anthony. She thanked Megan for her 10 service to St. Anthony. 11 12 Mayor Webster thanked Trista for her service and noted that at the work session prior to this 13 meeting, they had 8th graders sharing their Knowledge to Action Projects. Mayor Webster also 14 thanked Megan for her great spirit of giving. 15 16 VI.CONSENT AGENDA. 17 18 A.Approve April 22, 2025, Council Meeting Minutes. 19 B.License and Permits. 20 C.Claims. 21 22 Motion by Councilmember Elnagdy, seconded by Councilmember Jenson, to approve the 23 Consent Agenda items. 24 25 Motion carried 5-0. 26 27 VII.PUBLIC HEARING - NONE. 28 29 VIII.REPORTS FROM COMMISSION AND STAFF. 30 A.31 Resolution 25-037 – Approving a Request for a Conditional Use Permit for a 34-Unit 32 Assisted Living Facility as Well as Variances from the Side Yard Setback in an R-4 33 Zoning District, From Parking Requirements in an R-4 Zoning District, and from the 34 Impervious Surface Maximum in an R-4 Zoning District. 35 36 City Planner Stephen Grittman reviewed Staff and Planning Commission recommends approval 37 of Resolution 25-037 based on the following findings and with the conditions as specified in the 38 Resolution. 39 40 The application and modifications made to the original submission were described. The proposed 41 Resolution encompasses the following applications: 1.42 Approval of a Conditional Use Permit for a 34-unit Assisted Living Facility in an R-4 43 District. 2.44 Approval of a Variance to the Required side yard setback to the south to 10.5 feet as 45 shown on the site plan. City Council Regular Meeting Minutes May 13, 2025 Page 3 3.1 Approval of a Variance to Parking Requirements (quantity and requirements for 2 underground) to provide 16 on-site surface parking spaces. 4.3 Approval of a Variance to the maximum impervious surface standards, increasing 4 impervious surface to a maximum of 53.8% coverage. 5 6 Mr. Grittman reviewed the background of this case. The applicant has revised the application 7 following the initial Planning Commission public hearing with a series of modifications to the 8 plans, one of which has resulted in a request for a third variance to accommodate an expansion of 9 the allowable impervious surface on the site to approximately 54.3% beyond the standard 10 allowance of 50% in the R-4, Multi-family Residential zoning district. Plan modifications 11 include the following: 12 Addition of 5 parking spaces, increasing the supply from 11 to 16 total parking 13 spaces. 14 Request for a variance to the impervious surface standard as noted above, for the 15 increased parking area. 16 Modification to the building façade along the south side, as recommended by staff. 17 Gable in roofline to break up roof plane. 18 Addition of stone wainscot to the south and west facades. 19 Shifting the trash enclosure to the east, and adding a roof cover to screen the view of 20 the trash dumpsters within the enclosure from adjoining residential units. 21 Provision of parking supply data from other related projects. 22 Supplementary shrub planting (in addition to the proposed tree planting) along the 23 north boundary for screening of the parking area above the retaining wall. 24 Addition of shrub and perennial grass planting along the south wall of the building. 25 26 Mr. Grittman reviewed the Variance to Impervious surface. Because of the site conditions, the 27 Engineer’s office has indicated its support for the variance requested, citing the positive aspects 28 of the civil design, but with additional conditions as follows: 1.29 Demonstrate that water quality and rate control are provided in accordance with City 30 and Rice Creek Watershed District requirements. 2.31 Redesign the biofiltration basin based on final City Engineer requirements. 3.32 Add natural landscaping throughout the site to improve filtration and minimize water 33 usage. 4.34 Add trees to maximize tree cover to help offset the loss of existing tree cover on the 35 site. 36 37 Mr. Grittman reviewed the Land Use. The site is zoned R-4, Multi-Family Residential, 38 consisting of 0.86 acres of land. The R-4 Zoning District includes multi-family development as 39 a permitted use up to 20 units per acre, and further allows development for senior housing of up 40 to 40 units per acre by Conditional Use Permit. Assisted living facilities qualify as senior 41 housing under the City’s land use regulations. The following conditions are required for such 42 housing: 1.43 75% of parking supply is required to be underground. 2.44 Parking supply totals 1.1 spaces per unit. 3.45 The facility is a collector street, or has alternative transit options arranged for tenants. City Council Regular Meeting Minutes May 13, 2025 Page 4 4.1 Unit sizes below standard City requirements must identify a transitional plan 2 supporting redesign if the facility changes to a general market facility. 5.3 Density is limited to between 20 and 40 units per acre. 6.4 Additional necessary conditions related to the Comprehensive Plan or local 5 conditions. 6 7 Mr. Grittman provided comments on each of these conditions. The Site Plan and Setback 8 Variance were reviewed in detail. 9 10 The second variance request relates to the requirement for parking for the facility, and the further 11 requirement that the larger part of the parking is placed below grade. 12 1.13 Parking Supply – There are two issues at play with regard to supply. Under the 14 regular senior multi-family standard, a total of 38 parking spaces would be required, 15 at the 1.1 space per unit minimum. The applicant has provided a revised site plan 16 showing 16 spaces, increased over the original 11 spaces proposed. The applicant 17 contends that this supply will account for employee parking demand of 5 spaces, and 18 at least 10 or more visitor spaces during most days. The applicant has provided 19 additional information on parking supply at comparable projective to support the 20 proposed parking design. 21 2.22 Underground Parking – The code requires, subject to any variance waiver, that most 23 of the on-site parking is provided underground. The applicant is limited to just 16 24 surface spaces in part because impervious surface standards on this small parcel limit 25 further pavement for parking or other purposes, even with a variance of about 10% 26 over the standard/ If the building were elevated to provide an under-building parking 27 story, both parking supply and impervious coverage would be less of an issue. 28 29 Staff believes there may be reasonable grounds for variance consideration in this case, given that 30 the purpose of the underground (or under-building) parking is to limit surface parking and the 31 impervious surface that comes with it. In this case, there would still be a need for some surface 32 parking for visitors and transient employees, even if there were underground spaces available. In 33 this way, the underground requirement can be viewed as an unreasonable burden on the 34 otherwise reasonable use of the property. Staff believes that the 16-space parking supply would 35 be sufficient for nearly all conditions, with an occasional exception for a few high-demand 36 events such as Mother’s Day. 37 38 Mr. Grittman reviewed the Building Design and Materials, noting the R-4 District requirement: 39 40 The applicant for any multi-family structure in the R-4 District shall provide a proposed 41 materials palette, including a plan that shows brick, stone, glass, and architectural metal 42 on no less than 50% of all building walls. Architecture shall include significant 43 articulation in both wall facades and building roofline. 44 45 The building materials for this structure are primarily lapped metal siding and a wainscot of 46 simulated stone, as well as other stone elements around the main entry facing the parking area 47 City Council Regular Meeting Minutes May 13, 2025 Page 5 1 and toward the street. The west (street), north, and east exposures show some changes in building 2 wall and roofline. The south wall, adjoining the apartment property and subject to the requested 3 setback variance, shows little articulation. Staff would recommend that this exposure is 4 addressed to add visual interest on this side of the building. This recommendation is strengthened 5 by the fact that this exposure is limited in potential landscape planting due to underground 6 utilities and the narrowed side yard. Enhancing the visual impact of this exposure would help 7 offset the lack of landscape and the setback reduction. The applicant has added cross gables to 8 the south roof plane and enhanced the materials on the south and west side of the building with 9 additional stone wainscot. 10 11 Mr. Grittman reviewed Emergency Access, Grading and Drainage, Impervious Surface, 12 Landscaping and Lighting and noted the landscape plan has been supplemented with additional 13 foundation plantings along the south building wall. Trees are proposed along much of the north 14 property line, with newly added shrub and ornamental grass plantings. Additional tree planting 15 (particularly with upright ornamental small trees, could be added to the south property line and 16 near the trash enclosure area. A lighting plan has been provided that relies on wall-pack 17 downlighting on the building’s west, north, and east walls. Parking lot pole lighting (at 18 feet) is 18 shown in two locations, also downcast as required by code. No lighting is proposed for the south 19 side of the property. The photometric plan shows zero foot-candle intensity at all property lines, 20 consistent with city code requirements. 21 22 A significant portion of the site (more than 25%) is devoted to stormwater management, and 23 landscaped with trees and natural grasses, and perennials, consistent with the City’s natural 24 landscape code elements. The addition of more natural landscape and tree cover, as 25 recommended, would add to this feature. Natural landscape cover will reduce the need for 26 irrigation, and tree cover both reduces heat and helps minimize evaporation of surface moisture. 27 The applicant has provided a sign location in the front of the building, with a listed size of 34 28 square feet. This would be consistent with the requirements for such ground signs and will be 29 reviewed under separate sign permitting. 30 31 Mr. Grittman summarized that the Planning Commission and Staff recommend approval of the 32 proposed project, including the Conditional Use Permit, Variance for side setback, Variance for 33 parking, and Variance to the impervious surface maximum. The parking variance is a close 34 question; however, given the nature of the use, staff supports the variance as requested. These 35 recommendations come with a set of recommended conditions, which apply both to the CUP and 36 Variance applications as follows: 1.37 The applicant maintains a policy that prohibits tenants from storing personal vehicles 38 on the premises. 2.39 No conversion of the property to any type of housing that is not specifically 40 designated for assisted living may occur without a new Conditional Use Permit 41 demonstrating compliance with all of the terms of the applicable zoning in effect, 42 including unit count, parking supply, and other factors. 3.43 The retaining wall is designed by an engineer if it remains more than four feet in 44 height. 4.45 The trash enclosure is constructed of materials that match those of the principal 46 building, including the proposed roof. City Council Regular Meeting Minutes May 13, 2025 Page 6 5.1 The applicant constructs the building, with all façade exposures and roofline, as 2 proposed, subject to final staff review and approval. The plans as submitted for the 3 Planning Commission meeting on April 15, 2025, are deemed to meet this condition 4 as recommended by staff. 6.5 The applicant works with the City to sign the emergency vehicle lane along Foss 6 Road for no parking. 7.7 The City Engineer reviews and approves the grading and drainage plans. Substantive 8 modifications to the site plan resulting from grading plan changes may result in 9 additional official review of the proposed plan. 8.10 The City Engineer approves required final designs of the bioretention and other 11 aspects of the stormwater (and other) plans as noted in the Engineer’s memo of April 12 3, 2025, and any subsequent Engineer’s review. 9.13 The weed-barrier material under the deck is pervious fabric to ensure compliance 14 with impervious surface regulations. 10.15 Additional landscaping plant materials are provided in the rock mulch edge along the 16 south side of the building to help mitigate impacts of the lessened setback in this area. 17 The updated plans reflect compliance with this condition. 11.18 The applicant supplements landscape plans with the recommendations of the City 19 Engineer and as suggested in this report. 12.20 Additional sustainability elements recommended by the Planning Commission and 21 approved by the City Council may be included in any final approval. 13.22 The proposed sign will be reviewed separately and permitted under standard sign 23 permitting procedures. 14.24 The applicant constructs the project consistent with the finally approved plans. 15.25 The applicant enters into a Conditional Use Permit Development Agreement 26 guaranteeing the terms of the permit and operational elements. 16.27 The approval recommendation incorporates the findings of fact and as included in the 28 draft City Council Resolution. 17.29 Any additional recommendations of the City Council. 30 31 Mr. Grittman reviewed the Findings. Also provided for City Council review are the presentation, 32 application materials, and resolution. Alternative Council action include motion to deny the CUP 33 and/or variances. In the event of a recommendation for denial, the City Council must state its 34 findings related to denial on the record. Council may request additional information and table 35 action. A motion to table should be accompanied by the specific information requested of staff or 36 the developer necessary to make a final decision. 37 38 Councilmember Randle asked who currently owns the land, and Mr. Grittman stated Sheldon 39 Mortenson. 40 41 Councilmember Jenson asked if these were all efficiency apartments. Mr. Grittman stated that 42 each of the rooms does not have a full kitchen. Councilmember Jenson asked what if the demand 43 for assisted living goes away and the building is empty with no parking. Mr. Grittman stated that 44 one of the conditions involves changing the use of the site would require a re-application to the 45 City. Councilmember Jenson referred to the setback and the fact that we are trying to squeeze 46 something into a very tight spot. He asked if it could be done without the setback variance. Mr. City Council Regular Meeting Minutes May 13, 2025 Page 7 1 Grittman stated that the width of the building is standard, and it could not be done without the 2 setback variance. 3 4 Councilmember Elnagdy stated that she is worried that if the assisted living facility is no longer 5 needed, the rents on a 17-unit building would be too high. She referred to the parking and asked 6 where the personal vehicles would be parked. She asked about the access for emergency 7 vehicles. Mr. Grittman stated the space on the street would be sufficient for one vehicle. If there 8 were more responding vehicles, they might block the street temporarily. This allows for good 9 access to the front of the building. 10 11 Councilmember Jenson asked how many parking spaces would be used for emergency vehicles, 12 and Mr. Grittman stated it would affect 3-4 parking spaces. 13 14 Councilmember Doolan asked about the space allotted for emergency services, and it is 15 sufficient for more than one vehicle to respond. Mr. Grittman stated it would depend on which 16 vehicles arrived. A smaller vehicle could turn into the parking lot. She asked where the property 17 line is, as it is difficult to tell where the property lines are. Mr. Grittman based their plan on a 18 survey of the property, and they are required to build on their property. Councilmember Doolan 19 stated she appreciates the holding pond and asked if a holding reserve is included. Mr. Grittman 20 stated that the City Engineer wants final approval of the holding pond. 21 22 Mayor Webster asked Mr. Grittman if the Council needs to address each variance. Mr. Grittman 23 stated that they can be addressed individually. 24 25 Councilmember Jenson referred to the map and the access and asked if the fire truck would drive 26 into the parking lot or would the hose just be pulled from the street. Fire Chief Diaz stated the 27 emergency vehicles would enter the main entrance on Foss Road to allow access for emergency 28 vehicles. Fire Chief Diaz is ok with the design. 29 30 Councilmember Elnagdy asked about the difference between multi-family housing and senior 31 housing number of units. Mr. Grittman stated the ordinance was structured for 20 units or more 32 needing a Conditional Use Permit. 33 34 Councilmember Jenson asked about the north side wall that faces the other townhouses and 35 whether it will be aesthetically pleasing to the neighbors. The applicant has added some brick 36 and stone on that wall as well as some roof line variations. 37 38 Councilmember Doolan stated there is a significant drop from the south end of the property to 39 the north end and asked if there was an option to have tuck under parking. She has concerns 40 about the degradation of the foundation due to the pressure of the wall. She questioned the 41 structural integrity of that transition from the south end to the north end. 42 43 Mr. Dave Tibrock, Miller Architects & Builders, stated that the project is a typical current model 44 of an assisted living unit. It has a congregate dining style. Each room is a living/sleeping room 45 with a private bathroom. There are common areas, including dining areas, sitting areas, etc. Most 46 residents like to hang out in the dining room area. There will be a deck for residents to sit on and City Council Regular Meeting Minutes May 13, 2025 Page 8 1 look at Mirror Lake. He believes the demand for assisted living will only increase. The applicant 2 has no intent to convert this building to any other use. On the very bottom elevation (south), the 3 building will be built into the grade. There would be no structural issues. 4 5 Councilmember Randle asked if a meal plan is included in the cost. Mr. Tibrock stated that all 6 residents would eat together. Councilmember Randle stated there are three other facilities in the 7 City without 100% occupancy. Mr. Tibrock stated that there are models where each unit would 8 have small kitchens, but this facility will have meals prepared for them. The applicant has two 9 other businesses using this model, which are very successful. 10 11 Councilmember Jenson asked if this was market rate rentals and Mr. Tibrock stated an elderly 12 waiver is available for those needing assistance. Some are private pay and some need assistance. 13 14 Councilmember Doolan asked if the model is a person needs to live in the facility for a duration 15 of time before the waiver kicks in. Mr. Tibrock stated the owner will be offering an elderly 16 waiver as well as other programs. 17 18 Mr. Tibrock stated that on the north end of the property, the applicant agreed to add landscaping 19 to provide screening on the north side. 20 21 Councilmember Doolan recognized the Planning Commission for their thorough review of this 22 project. She asked about having rooftop solar, and that the cost would be prohibitive. She 23 believes this would be a great location for solar, and she would like the applicant to consider this 24 along with other sustainability measures. She suggested that Clean Energy Resource Teams be 25 contacted. Councilmember Doolan asked about reducing waste and composting, and suggested 26 space be built in to accommodate a future requirement for waste hauling. Mr. Tibrock stated he 27 does not know what that space would require. She asked when the space is planned, composting 28 should be considered. 29 30 Mayor Webster stated she heard from the neighbors' concerns about the parking lot lights shining 31 into the bedrooms that face that lot. Mr. Tibrock stated that two lights are proposed and will meet 32 the City ordinance. This is being addressed to City standards. Mayor Webster asked about the 33 elderly waiver and asked what the estimated cost would be to residents at this facility and the 34 estimated wages staff would expect to earn. Mr. Vang stated the average is $20/hour for the 35 nurse aids. The monthly cost for residents would be $5,000/month, depending on the care needs. 36 37 Councilmember Doolan asked if Mr. Vang has all required licensing. Mr. Vang stated there are 38 very strict requirements and he has all licensing required. Councilmember Doolan asked about 39 the number of EMS calls received. Mr. Vang stated each current facility has approximately 5 40 calls to EMS per month. 41 42 Councilmember Jenson noted there are 17 conditions that make this project compatible with the 43 neighborhood. 44 45 Councilmember Doolan stated there was a concern raised from the townhome to the north about 46 their newly completed parking lot. Mr. Grittman stated that the applicants are required to stay on 47 City Council Regular Meeting Minutes May 13, 2025 Page 9 1 their own property, and if they cause damage to another’s property, they are required to 2 remediate the damage. 3 4 Councilmember Elnagdy stated that there are contractors doing work and damaging property. 5 Mr. Grittman stated they generally secure the threat to the City's costs. 6 7 Councilmember Doolan expressed concern about felling some very large trees. Mr. Grittman 8 stated they are required to stay on their own property unless they have permission to cross that 9 line. Mr. Yunker stated there has been no damage to neighboring properties from recent 10 developments within the City. 11 12 Councilmember Elnagdy asked how long construction would take, and Mr. Vang stated 13 approximately 10 months. 14 15 Mayor Webster noted that it should be anticipated that an emergency vehicle will visit this 16 facility at least once a week. She asked if a condition could be added that two of the parking 17 spots be reserved for emergency vehicles. Fire Chief Diaz stated he feels comfortable with the 18 plan and does not see the necessity to have reserved parking spots for emergency vehicles. Mr. 19 Tibrock indicated the no-parking area that could be used by emergency vehicles. 20 21 Councilmember Elnagdy asked about the parking situation for the townhomes to the north, and 22 Mr. Grittman stated that their primary parking is in the garages, and there is room for vehicles 23 outside the garages for each unit. Councilmember Elnagdy asked if it were changed from 24 assisted living to multi-family, who would bear the cost of the changes? Mr. Grittman stated that 25 it would be negotiated between the seller and the new buyer. 26 27 Councilmember Doolan believes there are frequent visitors to assisted living facilities, but she 28 appreciates the research that the applicant has done. There will be 16 parking spaces, and she 29 questioned if this would be adequate when staff are changing for shifts. The two spots are striped 30 as no parking to allow for vehicles to turn around. Councilmember Doolan asked about the green 31 space between the street emergency zone and the building is green space. Mr. Tibrock stated that 32 it would be where the sign is located. 33 34 Motion by Councilmember Jenson, seconded by Councilmember Doolan, to Resolution 25-037 - 35 Approving a Request for a Conditional Use Permit for a 34-unit Assisted Living Facility as well 36 as Variances from the Side Yard Setback in an R-4 Zoning District, from Parking Requirements 37 in an R-4 Zoning District, and from the Impervious Surface Maximum in an R-4 Zoning District 38 with 17 conditions noted. 39 40 Councilmember Doolan requested to talk through the three variances. She feels comfortable with 41 the variance for the impervious surface with the BMP being constructed. For the variance for the 42 setback, she does not feel this is unreasonable. She is challenged with the variance on parking for 43 the functionality and effectiveness for staff. She believes the conditions are good strategies for 44 dealing with concerns. She does not care for the idea of putting people onto the street for 45 parking. 46 City Council Regular Meeting Minutes May 13, 2025 Page 10 1 Councilmember Elnagdy stated that it seems we are trying very hard to make this possible while 2 not considering if this will be a good experience for the residents and the surrounding homes. It 3 seems we are setting ourselves up to very narrow margins for how this will work. She also has 4 issues with parking. She questioned if we are setting ourselves up for failure in the future. 5 6 Councilmember Doolan stated that one of the things to think about is that visitors to a facility 7 such as this are not similar to other multi-family housing. There are no overnight guests. She 8 would prefer parking could tuck under without spatial problems. 9 10 Mayor Webster asked if the reduced parking will be a challenge in the future will be if the 11 building is converted to something different. 12 13 Councilmember Jenson stated that this property has been vacant forever, and we have a chance 14 to bring it onto the tax roll. There are 17 conditions to make it workable. He feels it is 15 worthwhile for the Council to approve in general. 16 17 Councilmember Doolan stated she appreciates the diligence the Planning Commission took in 18 reviewing this. 19 20 Councilmember Randle left the meeting at 8:50 p.m. 21 22 Councilmember Jenson stated he has a brother-in-law who lives in an assisted living facility that 23 has 50 parking spaces, and only once have they experienced no parking available. There is a lot 24 of turnover in the parking lot with visitors coming and going. 25 26 Mayor Webster stated we do need more housing, and when we think about the needs for our 27 seniors within the community. She understands the neighbors' concerns about lighting, parking, 28 etc. She appreciates the flexibility of the applicant to adjust the proposal to better meet the 29 requests of the City and Planning Commission. 30 31 Councilmember Doolan stated that we want to have this facility have the least impact on the 32 neighborhood. Councilmember Doolan asked about the lighting and recognized that with this 33 type of facility, there are not a lot of in-and-out visitors at night. She suggested the applicant look 34 at other types of lighting that are available. 35 36 Motion carried 4-0. 37 38 Mayor Webster announced there would be a 30-second break. 39 40 IX.GENERAL BUSINESS OF COUNCIL. 41 A.42 Hennepin County and Ramsey County Mitigation Plans 43 44 Fire Chief Izzy Diaz reviewed in 2007, in accordance with the requirements of the Federal 45 Disaster Mitigation Act, Ramsey County and its incorporated cities agreed to jointly develop the 46 Ramsey County Multijurisdictional Hazard Mitigation Plan. In 2010, Hennepin County and its City Council Regular Meeting Minutes May 13, 2025 Page 11 1 incorporated cities followed suit, forming a similar agreement to develop the Hennepin County 2 MHMP. Both plans required adoption by the respective County Boards of Commissioners and 3 the City Councils of all participating municipalities before submission to the Minnesota 4 Homeland Security and Emergency Management (HSEM) and the Federal Emergency 5 Management Agency (FEMA) for final approval. The City of St. Anthony, which has been 6 included under both the Hennepin and Ramsey County MHMPs in the past and present, now 7 seeks to once again participate in and adopt the updated plans to ensure comprehensive 8 protection for all of its residents. The Plan is intended to serve many purposes, including: 9 Enhance Public Awareness and Understanding. 10 Create a Decision Tool for Management. 11 Promote Compliance with State and Federal Program Requirements. 12 Enhance Local Policies for Hazard Mitigation Capability./ 13 Provide Inter-Jurisdictional Coordination of Mitigation-Related Programming. 14 15 Chief Diaz recommends that the City Council approves the adoption of the plans. If 16 Councilmembers are interested in reviewing the complete plan he can provide. 17 18 Councilmember Jenson asked how many years St. Anthony has been participating in this 19 program, and Chief Diaz stated since 2010. Councilmember Jenson asked if there have been any 20 significant changes over the years. Mr. Dalton Herding, Hennepin County, stated that as far as 21 changes to requirements put on the City, nothing significantly has changed in many years. 22 23 Mayor Webster recalled hearing about the training that took place near the train tracks and how 24 possible emergencies would be handled. Residents may be interested in seeing what emergency 25 management looks like. 26 27 Councilmember Doolan stated it is good to do planning and renew the plans. She asked if there 28 are changes in State and Federal programs and noted this is adequate for the time being. Mr. 29 Herding stated this plan was completed late last year. The plan is in flux and some changes may 30 be challenged in the courts. Mr. Herding encouraged the City to adopt these plans. 31 32 Motion by Councilmember Elnagdy, seconded by Councilmember Jenson, to approve Resolution 33 25-038 Adopting the Hennepin County All-Hazard Mitigation Plan. 34 35 Motion carried 4-0. 36 37 Motion by Councilmember Doolan, seconded by Councilmember Elnagdy, to approve 38 Resolution 25-039 Adopting the Ramsey County All-Hazard Mitigation Plan. 39 40 Motion carried 4-0. 41 42 X.REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS. 43 44 City Manager Yunker had no report. 45 City Council Regular Meeting Minutes May 13, 2025 Page 12 1 Councilmember Doolan stated that on April 29, she attended the 18th Annual Metro CERT 2 Event. On May 1, she attended the MN Peace Initiative. On May 3, she attended the Grand 3 Opening at What Up Dough. On May 8, she attended the Hennepin County State of the County 4 Meeting along with Assistant City Manager Morello. On May 12, she attended the Chamber of 5 Commerce Board Meeting. She attended an MWMO Board Meeting prior to tonight’s Council 6 Meeting. 7 8 Councilmember Jenson stated that on April 23, he attended the Northeast Youth and Family 9 Services Strategic Planning Meeting and the Metro Cities Annual Meeting. On April 24, he 10 attended the Annual Chamber of Commerce Meeting. On April 27, he attended the Salo, Finland 11 Sister City Celebration. On May 8, he attended the Ramsey County Local League of 12 Governments Climate Action Subcommittee Meeting and another Program Meeting on May 9. 13 On May 9, he also attended Coffee with the Council with Councilmember Elnagdy. On May 13, 14 he attended the Chamber Meeting with Councilmember Doolan. 15 16 Councilmember Elnagdy stated that on April 27, she attended the Salo Finland 40th Anniversary 17 Brunch. On May 1, she presented at the Minnesota Law Enforcement Administrative 18 Professionals Annual Conference in Mankato. On May 9, she attended the Hayden Grove Happy 19 Hour Connect with the Council. 20 21 Mayor Webster stated that on April 23, she joined Congresswoman Omar at Hayden Grove, and 22 later that day, she met with students on ways they want to contribute to our community. On April 23 24, she attended the Chamber of Commerce Annual Awards Dinner. On April 27, she attended 24 the Sister City Brunch to celebrate a 40-year relationship. On May 3, she attended the grand 25 opening of What Up Dough. On Friday, May 9, she attended she met with two residents about 26 traffic flow and parking ordinances. 27 28 XI.COMMUNITY FORUM. 29 A.30 Public Comment – Rentals. 31 32 An email was received from Mr. Paul White, 3201 32nd Avenue NE, St. Anthony, regarding 33 rentals within the City with recommendations on how the City should proceed when considering 34 rentals. 35 36 XII.INFORMATION AND ANNOUNCEMENTS. 37 A.38 Future Agenda Items. 39 40 The next Regular Council Meeting will be held on June 10, 2025. 41 42 XIII. ADJOURNMENT. 43 44 The Regular Meeting of the City Council was adjourned at 9:21 p.m. 45 46 Respectfully submitted, City Council Regular Meeting Minutes May 13, 2025 Page 13 1 Debbie Wolfe 2 TimeSaver Off Site Secretarial, Inc. 3 4 5 6 Mayor 7 ATTEST: 8 City Clerk 9 LICENSE AND PERMITS FOR APPROVAL DATE:June 10, 2025 APPROVED: TO:Mayor and Councilmembers FROM:License Clerk GENERAL CONTRACTOR LICENSES: Defend Sewer Repair LLC, Bloomington, MN Indigo Signs, Alexandria, MN Martin & Sons Custom Concrete, New Richmond, WI Romero Landscape & Tree Service LLC, Minneapolis, MN Top Rail Fence St. Paul, Roseville, MN Two Brothers Landscape St. Paul, MN MECHANICAL CONRACTOR LICENSES: Air Express Inc., Blaine, MN Kidd Plumbing, Inc., Minneapolis, MN Master Mobile Home Service, Inc., Blaine, MN Midwest Electric and Generator, Elk River, MN COMMERCIAL RENTAL LICENSES: Applicant:Curtin Properties Location:3817 Macalaster Dr. NE Applicant:Hayden Grove Senior Living Location:2601 Stinson Pkwy NE Applicant:Kenzie Senior Apartments LP Location:2626 Kenzie Terrace Applicant:Abraham Properties, LLC Location:3721 Chandler Dr. RESIDENTIAL RENTAL LICENSES: Applicant:Adam Parmeter Location:3127 Silver Lake Rd NE Applicant:Birch Thuy Tran Location:3132 Silver Lake Rd Applicant:Brandon LaSell Location:3608 Edward St. Applicant:Elliot Ikler Location:3635/3637 Coolidge St. NE Applicant:Erich Young Location:2921 31St Ave NE Applicant:Jackdot LLC Location:3042 Old Hwy 8 Applicant:Jeff Krull Location:3724 Chandler Dr. NE Applicant:Joshua John Paulsen Location:2908 33rd Ave NE Applicant:Nabil Prucini Location:3617 Edward St. Ne Applicant:P&E Real Estate Location:3637/3639 Stinson Blvd NE Applicant:Richard Herrmann Location:2601 Kenzie Terrace #512 Applicant:Thomas & Barbara Kringstad Location:2516 29th Ave NE Applicant:William & Mary Jo Clemens Location:3412 Edward St. Applicant:Brandon LaSell Location:3608 Edward St. SPECIAL EVENT PERMIT Applicant:Rachel Becker-Warner (Nativity) Location:Central Park Applicant:Lobsang Choephel Location:Emerald Park City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 1 Check Issue Dates: 5/28/2025 - 6/10/2025 Jun 04, 2025 10:47AM Vendor Number Payee Check Issue Date Amount 2056 ARBEITER BREWING COMPANY, LLC 06/10/2025 360.00 1100 ARTISIAN BEER COMPANY 06/10/2025 4,933.35 10115 ASPEN MILLS 06/10/2025 937.70 10149 BATTERIES PLUS 06/10/2025 16.95 10159 BEISSWENGER'S 06/10/2025 10.76 1013 BELLBOY CORPORATION 06/10/2025 709.25 1014 BELLBOY CORPORATION 06/10/2025 181.25 12342 BOHLMANN INC 06/10/2025 82.45 8544 BOURGET IMPORTS 06/10/2025 279.00 1011 BREAKTHRU BEVERAGE MN WINE & SPIRITS LL 06/10/2025 1,563.40 1009 BREAKTHRU BEVERAGE MN WINE & SPIRITS LL 06/10/2025 1,190.95 1017 CAPITOL BEVERAGE SALES 06/10/2025 4,958.55 12139 CEMSTONE PRODUCTS COMPANY INC 06/10/2025 217.50 12596 CINTAS CORPORATION 06/10/2025 2,019.69 10332 COMPTON'S COMMERCIAL CLNG. INC 06/10/2025 4,079.00 12561 CORE & MAIN LP 06/10/2025 6,990.00 1042 CRYSTAL SPRINGS ICE 06/10/2025 296.88 12821 CUSHMAN MOTOR CO INC 06/10/2025 858.00 10373 DAILEY DATA & ASSOCIATES 06/10/2025 135.00 10375 DALCO 06/10/2025 639.46 10376 DAMA-MP INC. 06/10/2025 65.00 10411 DIAMOND VOGEL PAINTS 06/10/2025 875.00 13372 DUSK SYSTEMS LLC 06/10/2025 2,035.67 12606 DVS RENEWAL 06/10/2025 30.75 13477 EARL F. ANDERSEN - 06/10/2025 546.50 10526 FLEETPRIDE 06/10/2025 58.77 13264 GRITTMAN CONSULTING LLC 06/10/2025 7,302.80 10601 GROVE NURSERY 06/10/2025 2,528.40 13451 GUARDIAN FLEET SAFETY 06/10/2025 24,865.93 13232 HENNEPIN COUNTY FIRE CHIEFS ASSN 06/10/2025 200.00 12711 HENNEPIN HEALTHCARE 06/10/2025 2,650.00 1019 HOHENSTEIN'S INC 06/10/2025 3,923.90 2044 INSIGHT BREWING COMPANY 06/10/2025 907.91 1004 JOHNSON BROTHERS LIQUOR COMPANY 06/10/2025 631.62 1005 JOHNSON BROTHERS LIQUOR COMPANY 06/10/2025 439.10 1006 JOHNSON BROTHERS LIQUOR COMPANY 06/10/2025 9,711.44 1044 JOHNSON BROTHERS LIQUOR COMPANY 06/10/2025 13,516.62 10790 KILLMER ELECTRIC COMPANY, INC. 06/10/2025 9,296.75 10833 LEAGUE OF MN CITIES INSURANCE TRUST WC 06/10/2025 95,115.00 12894 LEAST SERVICE COUNSELING LLC 06/10/2025 640.00 10861 LOFFLER COMPANIES - 131511 06/10/2025 87.49 1125 MAVERICK (NEGOCE) 06/10/2025 447.00 13241 METRO INET 06/10/2025 23,755.00 10931 METROPOLITAN COUNCIL WASTEWATER 06/10/2025 79,117.37 10937 MIDC ENTERPRISES 06/10/2025 28.33 10939 MIDWAY FORD 06/10/2025 31.80 12940 MINNEHAHA BLDG MAINTENANCE 06/10/2025 76.95 13400 MINNESOTA DEPARTMENT OF HEALTH 06/10/2025 80.00 12165 MINNESOTA DEPARTMENT OF PUBLIC SAFETY 06/10/2025 52.00 11032 MINNESOTA DEPT OF HEALTH 06/10/2025 5,754.00 10992 MINNESOTA MUNICIPAL 06/10/2025 5,700.00 2006 MODIST BREWING COMPANY 06/10/2025 909.00 12441 MTI DISTRIBUTING INC 06/10/2025 27,745.54 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 2 Check Issue Dates: 5/28/2025 - 6/10/2025 Jun 04, 2025 10:47AM Vendor Number Payee Check Issue Date Amount 1051 NEW FRANCE WINE COMPANY 06/10/2025 714.00 13123 NORTH CENTRAL 06/10/2025 48,736.15 11132 NORTH SUBURBAN COMMUNICATIONS 06/10/2025 5,874.14 11185 PACE ANALYTICAL SERVICES INC. 06/10/2025 506.00 1012 PAUSTIS & SONS 06/10/2025 986.00 1001 PHILLIPS WINE & SPIRITS 06/10/2025 710.93 1002 PHILLIPS WINE & SPIRITS 06/10/2025 1,735.60 12747 PRECISE MRM LLC 06/10/2025 69.00 11302 RAMSEY COUNTY FINANCE 06/10/2025 815.00 11539 REDPATH AND COMPANY 06/10/2025 35,000.00 2047 RUE 38 LLC 06/10/2025 340.00 12470 SEITZ BROS PLUMBING 06/10/2025 753.48 1024 SOUTHERN GLAZER'S OF MN 06/10/2025 1,120.77 1008 SOUTHERN GLAZER'S OF MN 06/10/2025 2,513.34 1026 SOUTHERN GLAZER'S OF MN 06/10/2025 1,750.76 1036 SOUTHERN GLAZER'S OF MN 06/10/2025 161.28 11443 SPRING LAKE PARK FIRE DEPT. 06/10/2025 225.00 12760 SSI MN TRANCHE 1 LLC 10322006 06/10/2025 905.27 11457 ST ANTHONY VILLAGE CENTER LLC 06/10/2025 3,141.73 11464 ST. ANTHONY VILLAGE KIWANIS 06/10/2025 80.00 11478 STAR TRIBUNE 06/10/2025 61.62 11994 STERICYCLE INC 06/10/2025 51.66 13178 STEVEN P CARLSON, ATTORNEY AT LAW PLLC 06/10/2025 5,000.00 11502 STREICHERS 06/10/2025 422.28 11513 SULLIVAN, TOM 06/10/2025 119.96 13381 SUPERIOR SAND AND GRAVEL, INC. 06/10/2025 270.00 11552 TESSMAN SEED INC. 06/10/2025 416.40 11566 TIMESAVERS OFF SITE SECRETARIAL 06/10/2025 519.50 11586 TRACY PRINTING 06/10/2025 2,219.28 13379 TREVOR HON 06/10/2025 200.00 12194 TROJAN TECHNOLOGIES CORP. 06/10/2025 10,556.02 11819 TRUE NORTH ELECTRIC 06/10/2025 1,858.25 12776 USS MINNESOTA ONE MT LLC 3023882 06/10/2025 5,963.32 12163 VAN PAPER COMPANY 06/10/2025 141.83 11674 VERIZON WIRELESS 06/10/2025 977.05 11678 VESSCO INC 06/10/2025 666.12 11681 VIKING ELECTRIC SUPPLY INC 06/10/2025 32.97 1025 VINOCOPIA 06/10/2025 419.75 11693 W. W. GOETSCH ASSOCIATES, INC. 06/10/2025 7,022.30 10206 WHITE CAP LP 06/10/2025 48.23 11933 WIMACTEL INC 06/10/2025 75.00 1038 WINE MERCHANTS INC 06/10/2025 631.24 11729 WIRELESS WORLD 06/10/2025 186.80 11731 WITMER PUBLIC SAFETY GRP INC. 06/10/2025 130.03 11738 WSB & ASSOCIATES INC. 06/10/2025 16,327.50 11740 XCEL ENERGY 06/10/2025 15,050.97 Grand Totals: 525,091.31 CITY OF SAINT ANTHONY VILLAGE RESOLUTION 25-040 A RESOLUTION ACCEPTING PLANS AND SPECIFICATIONS AND ORDERING THE ADVERTISEMENT FOR BIDS FOR THE ROOF REPLACEMENT PROJECTS AT THE MUNICIPAL LIQUOR STORES AND PUBLIC WORKS FACILITY WHEREAS, the City's consulting firm Oertel Architects has prepared plans and specifications for the replacement of the building roofs at the municipal liquor stores and public works. NOW THEREFORE BE IT RESOLVED that the City Council of City of Saint Anthony Village, Minnesota approves such plans and specifications and authorizes the City's engineering firm (WSB) to prepare and cause to be inserted in the official paper and in the Finance and Commerce, an advertisement for bids upon the making of such improvements under such approved plans and specifications. The advertisement shall be published for two times, shall specify the work to be done, shall state that bids will be opened on or about July 10, 2025 and bids will be considered by the City Council. Any bidder whose responsibility is questioned during consideration of the bid will be given an opportunity to address the Council on the issue of responsibility. No bids will be considered unless sealed and filed with the Clerk and accompanied by a cash deposit, cashier’s check, bid bond, or certified check payable to the City of Saint Anthony Village for Five (5%) percent of the amount of such bid. Approved this 10th day of June, 2025. _________________________________________ Wendy Webster, Mayor ATTEST:___________________________ City Clerk Review for Administration: _______________________________________ Charlie Yunker, City Manager MEMORANDUM To:Saint Anthony Village City Council From:Charlie Yunker, City Manager Date:June 10, 2025 City Council Meeting Request: Approval of resolution approving an off-site gambling permit for the Minneapolis Northeast Lions Club on August 2, 2025, at VillageFest at 3503 Silver Lake Road Northeast BACKGROUND In front of you this evening is a resolution to approve an off-site gambling license on August 2, 2025 for the Minneapolis Northeast Lions Club at VillageFest located at 3503 Silver Lake Rd NE. The organization is applying for an off-site gambling license with the State of Minnesota. A requirement of the State permit application is acknowledgement by the local unit of government and allowance of the gambling to take place within city limits. RECOMMENDATION Staff recommends approval of this off-site gambling request. ATTACHMENTS Application Resolution CITY OF SAINT ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 25-041 APPROVING THE OFF SITE GAMBLING LICENSE ON AUGUST 2, 2025 FOR THE MINNEAPOLIS NORTHEAST LIONS CLUB LOCATED AT 3503 SILVER LAKE ROAD NORTHEAST WHEREAS, the Northeast Minneapolis Lions Community Foundation currently holds an on- site gambling license (#95036); and WHEREAS, the State of Minnesota allows, with City Council approval, a number of off-site events for those that have an on-site gambling license; and WHEREAS, the City Council of the City of Saint Anthony Village allows temporary off-site gambling licenses to be issued within the City; and. WHEREAS, the Northeast Minneapolis Lions Community Foundation has completed an application for a temporary off-site gambling permit. NOW THEREFORE IT BE RESOLVED, that the City of Saint Anthony Village approves the off-site gambling license for the Minneapolis Northeast Lions Club on August 2, 2025, at VillageFest located at 3503 Silver Lake Road Northeast. Adopted this 10th day of June, 2025. ___________________________________ Wendy Webster, Mayor ATTEST: ________________________________ City Clerk Reviewed for Administration: __________________________________ Charlie Yunker, City Manager MEMORANDUM To:Saint Anthony Village City Council From:Charlie Yunker, City Manager Date:June 10, 2025 Request: Resolution Approving the On-Sale Intoxicating Liquor License for Rincon Catrachito located at 2510 Kenzie Terrace BACKGROUND In front of you this evening is a resolution to approve an On-Sale Intoxicating Liquor License for Rincon Catrachito located at 2510 Kenzie Terrace. The City limits number of on-sale intoxicating liquor licenses, at any 1 time there shall not be more than 4 on-sale intoxicating liquor licenses issued by the city. Currently we have 3 establishments with this type of liquor license. RECOMMENDATION Staff has completed background checks, and staff is recommending approving the On-sale Intoxicating Liquor License. ATTACHMENTS Resolution NOTICE OF A PUBLIC HEARING Notice is hereby given that on June 10, 2025, at 7:00 p.m. at City Hall, 3301 Silver Lake Road, the City Council will hold a public hearing to solicit public response an application for a new on-sale liquor license for Rincon Catrachito Inc. located at 2510 Kenzie Terrace. Per Ordinance 112.06,The City Council shall conduct a public hearing on the application for a new on-sale intoxicating liquor license with a reasonable period following receipt of a complete application and completion of a background investigation. Those persons having an interest, are encouraged to attend. Oral testimony will be accepted on the above subject at this meeting. Written comments may be taken at the St. Anthony Village City Hall, 3301 Silver Lake Road, St. Anthony Village, Minnesota 55418 until the date of the hearing. Questions may be directed to the City Clerk at 612-782-3314. The City Council agenda and packet item relating to this application will be made available prior to the meeting online at www.savmn.com Jennifer Doyle City Clerk Publication: Star Tribune May 28, 2025 CITY OF SAINT ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 25-043 A RESOLUTION APPROVING ON-SALE INTOXICATING LIQUOR LICENSE FOR RINCON CATRACHITO LOCATED AT 2510 KENZIE TERRACE WHEREAS,the applicants filed a completed application for an On-sale Intoxicating Liquor License for Rincon Catrachito located at 2510 Kenzie Terrace on May 23, 2025; and WHEREAS, Staff has reviewed the application materials and completed a background check; and WHEREAS, Staff recommends approval of an On-Sale Intoxicating Liquor License for Five Hole located at 3701 Stinson Blvd. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Saint Anthony Village hereby approves an On-sale Intoxicating Liquor License for Rincon Catrachito located at 2510 Kenzie Terrace. Adopted this 10th day of June, 2025. ____________________________ Wendy Webster, Mayor ATTEST: ____________________________ City Clerk Reviewed for administration:____________________________ Charlie Yunker, City Manager THIS PAGE LEFT INTENTIONALLY BLANK June 10, 2025 PRE-SALE REPORT FOR City of St. Anthony, Minnesota $1,725,000 General Obligation Improvement Bonds, Series 2025A               Prepared by: Ehlers 3060 Centre Pointe Drive Roseville, MN 55113 Advisors: Stacie Kvilvang, Senior Municipal Advisor Keith Dahl, Municipal Advisor Jason Aarsvold, Senior Municipal Advisor     BUILDING COMMUNITIES. IT’S WHAT WE DO.   Presale Report City of St. Anthony, Minnesota June 10, 2025 Page 1 Proposed Issue: $1,725,000 General Obligation Improvement Bonds, Series 2025A Purposes: The proposed issue includes financing for the 2025 road and utility improvement projects.  $630,000 Improvement Portion. This portion of the Bonds is being issued for a 15-year period. The City is utilizing $522,541 in utility funds (sewer/water and stormwater) and $122,270 in infrastructure funds up front to pay for portions of the project in order to reduce the amount of debt needed to finance the project and reduce the need for a higher on-going levy. Debt service will be paid from special assessments and taxes. The City intends to levy a total of $185,891 in special assessments to benefitting property owners and anticipates receiving no prepaid assessments. The special assessments will be collected in years 2026 to 2040 at a rate of 2% over the True Interest Costs of the Bonds. Annual assessments will be paid on an equal principal basis.  $1,095,000 Mill and Overlay Portion. This portion of the Bonds is being issued for a 10-year period. The City is utilizing $525,000 in existing TIF funds from TIF District 3-5 to pay for the portion of 39th Avenue improvements that run through the TIF District. The size of bonds has been reduced to account for these funds. Debt service will be paid from special assessments and taxes. The City intends to levy a total of $447,513 in special assessments to benefitting property owners, of which approximately $223,757 (50%) is anticipated to be collected in pre-paid assessment. The Bonds have been reduced by this amount accordingly. The remaining $223,756 of special assessments will be collected in years 2026 to 2035 at a rate of 2% over the True Interest Costs of the Bonds. Annual assessments will be paid on an equal principal basis. Authority: The Bonds are being issued pursuant to Minnesota Statutes, Chapters:  429  475 Because the City is assessing at least 20% of the project costs, the Bonds can be a general obligation without a referendum and will not count against the City’s debt limit. The Bonds will be general obligations of the City for which its full faith, credit and taxing powers are pledged. EXECUTIVE SUMMARY OF PROPOSED DEBT   Presale Report City of St. Anthony, Minnesota June 10, 2025 Page 2 Term/Call Feature: The Bonds are being issued for a term of 15 years. Principal on the Bonds will be due on February 1 in the years 2028 through 2041. Interest will be due every six months beginning August 1, 2026. The Bonds will be subject to prepayment at the discretion of the City on February 1, 2035 or any date thereafter. Bank Qualification: Because the City is expecting to issue no more than $10,000,000 in tax exempt debt during the calendar year, the City will be able to designate the Bonds as “bank qualified” obligations. Bank qualified status broadens the market for the Bonds, which can result in lower interest rates. Rating: The City’s most recent bond issues were rated by S&P Global Ratings. The current rating on those bonds is “AA+”. The City will request a new rating for the Bonds. If the winning bidder on the Bonds elects to purchase bond insurance, the rating for the issue may be higher than the City's bond rating in the event that the bond rating of the insurer is higher than that of the City. Basis for Recommendation: Based on your objectives, financial situation and need, risk tolerance, liquidity needs, experience with the issuance of Bonds and long-term financial capacity, as well as the tax status considerations related to the Bonds and the structure, timing and other similar matters related to the Bonds, we are recommending the issuance of Bonds as a suitable option. Method of Sale/Placement: We are recommending the Bonds be issued as municipal securities and offered through a competitive underwriting process. You will solicit competitive bids, which we will compile on your behalf, for the purchase of the Bonds from underwriters and banks. An allowance for discount bidding will be incorporated in the terms of the issue. The discount is treated as an interest item and provides the underwriter with all or a portion of their compensation in the transaction. If the Bonds are purchased at a price greater than the minimum bid amount (maximum discount), the unused allowance may be used to reduce your borrowing amount. Premium Pricing: In some cases, investors in municipal bonds prefer “premium” pricing structures. A premium is achieved when the coupon for any maturity (the interest rate paid by the issuer) exceeds the yield to the investor, resulting in a price paid that is greater than the face value of the   Presale Report City of St. Anthony, Minnesota June 10, 2025 Page 3 bonds. The sum of the amounts paid in excess of face value is considered “reoffering premium.” The amount of the premium varies, but it is not uncommon to see premiums for new issues in the range of 2.00% to 10.00% of the face amount of the issue. This means that an issuer with a $2,000,000 offering may receive bids that result in proceeds of $2,040,000 to $2,200,000. For this issue of Bonds we have been directed to use the net premium to reduce the size of the issue for the project. The resulting adjustments may slightly change the true interest cost of the issue, either up or down. The amount of premium can be restricted in the bid specifications. Restrictions on premium may result in fewer bids, but may also eliminate large adjustments on the day of sale and unintended impacts with respect to debt service payment. Ehlers will identify appropriate premium restrictions for the Bonds intended to achieve the City’s objectives for this financing. Review of Existing Debt: We have reviewed all outstanding indebtedness for the City and find that there are no refunding opportunities at this time. We will continue to monitor the market and the call dates for the City’s outstanding debt and will alert you to any future refunding opportunities. Continuing Disclosure: Because the City has more than $10,000,000 in outstanding debt subject to a continuing disclosure undertaking (including this issue) and this issue does not meet an available exemption from continuing disclosure, the City will be agreeing to provide certain updated Annual Financial Information and its Audited Financial Statement annually, as well as providing notices of the occurrence of certain reportable events to the Municipal Securities Rulemaking Board (the “MSRB”), as required by rules of the Securities and Exchange Commission (SEC). The City is already obligated to provide such reports for its existing bonds, and has contracted with Ehlers to prepare and file the reports. Arbitrage Monitoring: The City must ensure compliance with certain sections of the Internal Revenue Code and Treasury Regulations (“Arbitrage Rules”) throughout the life of the issue to maintain the tax- exempt status of the Bonds. These Arbitrage Rules apply to amounts held in construction, escrow, reserve, debt service account(s), etc., along with related investment income on each fund/account. IRS audits will verify compliance with rebate, yield restriction and records retention requirements within the Arbitrage Rules. The City’s specific arbitrage responsibilities will be detailed in the Signature, No-Litigation, Arbitrage Certificate and Purchase Price Receipt (the “Tax Compliance Document”) prepared by your Bond Attorney and provided at closing. The Bonds may qualify for one or more exception(s) to the Arbitrage Rules by meeting 1) small issuer exception, 2) spend down requirements, 3) bona fide debt service fund limits, 4)   Presale Report City of St. Anthony, Minnesota June 10, 2025 Page 4 reasonable reserve requirements, 5) expenditure within an available period limitations, 6) investments yield restrictions, 7) de minimis rules, or; 8) borrower limited requirements. An Ehlers arbitrage expert will contact the City within 30 days after the sale date to review the City’s specific responsibilities for the Bonds. The City is currently receiving arbitrage services from Ehlers in relation to the Bonds. Investment of Bond Proceeds: Ehlers can assist the City in developing a strategy to invest your Bond proceeds until the funds are needed to pay project costs. A member of our investment team will reach out to staff to discuss further. Risk Factors: Special Assessments: We have assumed approximately $223,757 of prepaid special assessments. If the City receives more pre-paid assessments, it may need to increase the levy portion of the debt service to make up for lower interest earnings than the expected assessment interest rate. Other Service Providers: This debt issuance will require the engagement of other public finance service providers. This section identifies those other service providers, so Ehlers can coordinate their engagement on your behalf. Where you have previously used a particular firm to provide a service, we have assumed that you will continue that relationship. For services you have not previously required, we have identified a service provider. Fees charged by these service providers will be paid from proceeds of the obligation, unless you notify us that you wish to pay them from other sources. Our pre-sale bond sizing includes a good faith estimate of these fees, but the final fees may vary. If you have any questions pertaining to the identified service providers or their role, or if you would like to use a different service provider for any of the listed services please contact us. Bond Counsel: Dorsey & Whitney LLP Paying Agent: Bond Trust Services Corporation Rating Agency: S&P Global Ratings (S&P) Summary: The decisions to be made by the City Council are as follows:  Accept or modify the finance assumptions described in this report  Adopt the resolution attached to this report.   Presale Report City of St. Anthony, Minnesota June 10, 2025 Page 5 Pre-Sale Review by City Council: June 10, 2025 Conference with Rating Agency and Due Diligence Call to Review Official Statement: Week of June 30, 2025 Distribute Official Statement: Week of June 23, 2025 City Council Meeting to Award Sale of the Bonds: July 8, 2025 Estimated Closing Date: July 29, 2025 Attachments Estimated Sources and Uses of Funds Estimated Proposed Debt Service Schedule Resolution Authorizing Ehlers to Proceed with Bond Sale EHLERS’ CONTACTS Stacie Kvilvang, Senior Municipal Advisor (651) 697-8506 Keith Dahl, Municipal Advisor (651) 697-8595 Jason Aarsvold, Senior Municipal Advisor (651) 697-8512 Emily Wilkie, Senior Public Finance Analyst (651) 697-8588 Alicia Gage, Senior Financial Analyst (651) 697-8551 PROPOSED DEBT ISSUANCE SCHEDULE EHLERS’ CONTACTS City of St. Anthony, Minnesota $1,725,000 General Obilgation Improvement Bonds, Series 2025A Issue Summary Assumes Current Market BQ AA+ Rates plus 50bps Total Issue Sources And Uses Dated 07/29/2025 | Delivered 07/29/2025 Improvements Mill and Overlay Issue Summary Sources Of Funds Par Amount of Bonds $630,000.00 $1,095,000.00 $1,725,000.00 Prepaid Assessments -223,757.00 223,757.00 Total Sources $630,000.00 $1,318,757.00 $1,948,757.00 Uses Of Funds Total Underwriter's Discount (1.200%)7,560.00 13,140.00 20,700.00 Costs of Issuance 20,452.17 35,547.83 56,000.00 Deposit to Project Construction Fund 601,031.09 1,270,528.00 1,871,559.09 Rounding Amount 956.74 (458.83)497.91 Total Uses $630,000.00 $1,318,757.00 $1,948,757.00 StAnthony2025A GO Imp Bds | Issue Summary | 5/29/2025 | 10:57 AM City of St. Anthony, Minnesota $1,725,000 General Obilgation Improvement Bonds, Series 2025A Issue Summary Assumes Current Market BQ AA+ Rates plus 50bps Debt Service Schedule Date Principal Coupon Interest Total P+I Fiscal Total 07/29/2025 ----- 08/01/2026 --64,674.82 64,674.82 - 02/01/2027 --32,158.75 32,158.75 96,833.57 08/01/2027 --32,158.75 32,158.75 - 02/01/2028 150,000.00 3.450%32,158.75 182,158.75 214,317.50 08/01/2028 --29,571.25 29,571.25 - 02/01/2029 155,000.00 3.450%29,571.25 184,571.25 214,142.50 08/01/2029 --26,897.50 26,897.50 - 02/01/2030 155,000.00 3.450%26,897.50 181,897.50 208,795.00 08/01/2030 --24,223.75 24,223.75 - 02/01/2031 160,000.00 3.450%24,223.75 184,223.75 208,447.50 08/01/2031 --21,463.75 21,463.75 - 02/01/2032 160,000.00 3.550%21,463.75 181,463.75 202,927.50 08/01/2032 --18,623.75 18,623.75 - 02/01/2033 170,000.00 3.650%18,623.75 188,623.75 207,247.50 08/01/2033 --15,521.25 15,521.25 - 02/01/2034 170,000.00 3.750%15,521.25 185,521.25 201,042.50 08/01/2034 --12,333.75 12,333.75 - 02/01/2035 175,000.00 3.850%12,333.75 187,333.75 199,667.50 08/01/2035 --8,965.00 8,965.00 - 02/01/2036 180,000.00 3.950%8,965.00 188,965.00 197,930.00 08/01/2036 --5,410.00 5,410.00 - 02/01/2037 45,000.00 4.100%5,410.00 50,410.00 55,820.00 08/01/2037 --4,487.50 4,487.50 - 02/01/2038 50,000.00 4.250%4,487.50 54,487.50 58,975.00 08/01/2038 --3,425.00 3,425.00 - 02/01/2039 50,000.00 4.350%3,425.00 53,425.00 56,850.00 08/01/2039 --2,337.50 2,337.50 - 02/01/2040 50,000.00 4.400%2,337.50 52,337.50 54,675.00 08/01/2040 --1,237.50 1,237.50 - 02/01/2041 55,000.00 4.500%1,237.50 56,237.50 57,475.00 Total $1,725,000.00 -$510,146.07 $2,235,146.07 - Yield Statistics Bond Year Dollars $13,212.08 Average Life 7.659 Years Average Coupon 3.8612084% Net Interest Cost (NIC)4.0178831% True Interest Cost (TIC)4.0234753% Bond Yield for Arbitrage Purposes 3.8361052% All Inclusive Cost (AIC)4.5462782% IRS Form 8038 Net Interest Cost 3.8612084% Weighted Average Maturity 7.659 Years StAnthony2025A GO Imp Bds | Issue Summary | 5/29/2025 | 10:57 AM City of St. Anthony, Minnesota $1,725,000 General Obilgation Improvement Bonds, Series 2025A Issue Summary Assumes Current Market BQ AA+ Rates plus 50bps Debt Service Schedule Date Principal Coupon Interest Total P+I 105% of Total Assessments Levy/(Surplus) 02/01/2026 ------- 02/01/2027 --96,833.57 96,833.57 101,675.25 59,495.28 42,179.97 02/01/2028 150,000.00 3.450%64,317.50 214,317.50 225,033.38 57,406.75 167,626.63 02/01/2029 155,000.00 3.450%59,142.50 214,142.50 224,849.63 55,318.24 169,531.39 02/01/2030 155,000.00 3.450%53,795.00 208,795.00 219,234.75 53,229.72 166,005.03 02/01/2031 160,000.00 3.450%48,447.50 208,447.50 218,869.88 51,141.22 167,728.66 02/01/2032 160,000.00 3.550%42,927.50 202,927.50 213,073.88 49,052.70 164,021.18 02/01/2033 170,000.00 3.650%37,247.50 207,247.50 217,609.88 46,964.18 170,645.70 02/01/2034 170,000.00 3.750%31,042.50 201,042.50 211,094.63 44,875.68 166,218.95 02/01/2035 175,000.00 3.850%24,667.50 199,667.50 209,650.88 42,787.16 166,863.72 02/01/2036 180,000.00 3.950%17,930.00 197,930.00 207,826.50 40,698.65 167,127.85 02/01/2037 45,000.00 4.100%10,820.00 55,820.00 58,611.00 16,234.53 42,376.47 02/01/2038 50,000.00 4.250%8,975.00 58,975.00 61,923.75 15,466.17 46,457.58 02/01/2039 50,000.00 4.350%6,850.00 56,850.00 59,692.50 14,697.83 44,994.67 02/01/2040 50,000.00 4.400%4,675.00 54,675.00 57,408.75 13,929.47 43,479.28 02/01/2041 55,000.00 4.500%2,475.00 57,475.00 60,348.75 13,161.13 47,187.62 Total $1,725,000.00 -$510,146.07 $2,235,146.07 $2,346,903.37 $574,458.71 $1,772,444.66 Significant Dates Dated 7/29/2025 First Coupon Date 8/01/2026 Yield Statistics Bond Year Dollars $13,212.08 Average Life 7.659 Years Average Coupon 3.8612084% Net Interest Cost (NIC)4.0178831% True Interest Cost (TIC)4.0234753% Bond Yield for Arbitrage Purposes 3.8361052% All Inclusive Cost (AIC)4.5462782% StAnthony2025A GO Imp Bds | Issue Summary | 5/29/2025 | 10:57 AM City of St. Anthony, Minnesota $185,892 General Obilgation Improvement Bonds, Series 2025A Improvements - Assessments TIC plus 2.00% - Equal Principal Assessments Date Principal Coupon Interest Total P+I 12/31/2026 12,392.78 6.200%11,525.28 23,918.06 12/31/2027 12,392.78 6.200%10,756.92 23,149.70 12/31/2028 12,392.78 6.200%9,988.58 22,381.36 12/31/2029 12,392.78 6.200%9,220.22 21,613.00 12/31/2030 12,392.78 6.200%8,451.88 20,844.66 12/31/2031 12,392.78 6.200%7,683.52 20,076.30 12/31/2032 12,392.78 6.200%6,915.16 19,307.94 12/31/2033 12,392.78 6.200%6,146.82 18,539.60 12/31/2034 12,392.78 6.200%5,378.46 17,771.24 12/31/2035 12,392.77 6.200%4,610.12 17,002.89 12/31/2036 12,392.77 6.200%3,841.76 16,234.53 12/31/2037 12,392.77 6.200%3,073.40 15,466.17 12/31/2038 12,392.77 6.200%2,305.06 14,697.83 12/31/2039 12,392.77 6.200%1,536.70 13,929.47 12/31/2040 12,392.77 6.200%768.36 13,161.13 Total $185,891.64 -$92,202.24 $278,093.88 Significant Dates Filing Date 1/01/2026 First Payment Date 12/31/2026 StAnthony2025A GO Imp Bds | Improvements | 5/29/2025 | 10:57 AM City of St. Anthony, Minnesota $223,756 General Obilgation Improvement Bonds, Series 2025A Mill and Overlay - Assessments TIC plus 2.00% - Equal Principal Assessments Date Principal Coupon Interest Total P+I 12/31/2026 22,375.61 5.900%13,201.61 35,577.22 12/31/2027 22,375.61 5.900%11,881.44 34,257.05 12/31/2028 22,375.60 5.900%10,561.28 32,936.88 12/31/2029 22,375.60 5.900%9,241.12 31,616.72 12/31/2030 22,375.60 5.900%7,920.96 30,296.56 12/31/2031 22,375.60 5.900%6,600.80 28,976.40 12/31/2032 22,375.60 5.900%5,280.64 27,656.24 12/31/2033 22,375.60 5.900%3,960.48 26,336.08 12/31/2034 22,375.60 5.900%2,640.32 25,015.92 12/31/2035 22,375.60 5.900%1,320.16 23,695.76 Total $223,756.02 -$72,608.81 $296,364.83 Significant Dates Filing Date 1/01/2026 First Payment Date 12/31/2026 StAnthony2025A GO Imp Bds | Mill and Overlay | 5/29/2025 | 10:57 AM City of St. Anthony, Minnesota $1,725,000 General Obilgation Improvement Bonds, Series 2025A Issue Summary Assumes Current Market BQ AA+ Rates plus 50bps Detail Costs Of Issuance Dated 07/29/2025 | Delivered 07/29/2025 COSTS OF ISSUANCE DETAIL Municipal Advisor $25,000.00 Bond Counsel $15,000.00 Rating Agency Fee $15,000.00 Miscellaneous $1,000.00 TOTAL $56,000.00 StAnthony2025A GO Imp Bds | Issue Summary | 5/29/2025 | 10:57 AM Councilmember _________________ introduced the following resolution (the “Resolution”) and moved its adoption: RESOLUTION 25-044 RESOLUTION PROVIDING FOR THE SALE OF GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 2025A A.WHEREAS, the City Council (the “Council”) of the City of St. Anthony, Minnesota (the “City”), has heretofore determined that it is necessary and expedient to issue the City's General Obligation Improvement Bonds, Series 2025A (the “Bonds”), in the approximate principal amount of $1,725,000, pursuant to Minnesota Statutes, Chapters 429 and 475, to finance certain road and utility improvement projects in the City (the “Project”) and to pay costs of issuance of the Bonds; and B.WHEREAS, the City has retained Ehlers & Associates, Inc., in Roseville, Minnesota (“Ehlers”), as its independent municipal advisor for the Bonds in accordance with Minnesota Statutes, Section 475.60, Subdivision 2(9). NOW, THEREFORE, BE IT RESOLVED by the Council of the City, as follows: 1.Authorization; Findings. The City Council hereby authorizes Ehlers to assist the City in the sale of the Bonds. 2.Meeting; Proposal Opening. The City Council shall meet at 7:00 p.m. on July 8, 2025, or such other date and time deemed acceptable to the Council, for the purpose of considering proposals for and awarding the sale of the Bonds. 3.Official Statement. In connection with said sale, the officers or employees of the City are hereby authorized to cooperate with Ehlers and participate in the preparation of an official statement for the Bonds and to execute and deliver it on behalf of the City upon its completion. 4.Staff Authorizations. City staff are authorized and directed to take all other actions necessary to carry out the intent of this resolution. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember ________________, and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted, and was approved and signed by the Mayor, whose signature was attested by the City Clerk. Adopted this 10th day of June, 2025. Wendy Webster, Mayor ATTEST: City Clerk Reviewed for administration: Charlie Yunker, City Manager CERTIFICATION OF MINUTES RELATING TO GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 2025A Issuer: City of St. Anthony, Minnesota Governing Body: City Council Kind, date, time and place of meeting: A regular meeting, held on June 10, 2025, at 7:00 p.m. at the City Hall in St. Anthony, Minnesota. Councilmembers present: Councilmembers absent: Documents Attached: Minutes of said meeting (pages): RESOLUTION 25-044 RESOLUTION PROVIDING FOR THE SALE OF GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 2025A I, the undersigned, being the duly qualified and acting recording officer of the public corporation issuing the obligations referred to in the title of this certificate, certify that the documents attached hereto, as described above, have been carefully compared with the original records of said corporation in my legal custody, from which they have been transcribed; that said documents are a correct and complete transcript of the minutes of a meeting of the governing body of said corporation, and correct and complete copies of all resolutions and other actions taken and of all documents approved by the governing body at said meeting, so far as they relate to said obligations; and that said meeting was duly held by the governing body at the time and place and was attended throughout by the members indicated above, pursuant to call and notice of such meeting given as required by law. WITNESS my hand officially as such recording officer this 10th day of June, 2025. (SEAL) City Clerk THIS PAGE LEFT INTENTIONALLY BLANK FUTURE COUNCIL AGENDA ITEMS Date Type Staff Present / Contributing Packet Due Date 2025 June 24 Work Session Discuss Initial Debt Levy/Updated Street Improvement Plan City Council City Manager Finance Director June 17 June 24 Regular Commissioner MaryJo McGuire Presentation MN GreenStep Gold Leaf Presentation 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 Sale of Bonds Intoxication LQ License- PUBLIC HEARING City Council City Manager Finance Director July 1 July 22 Work Session PEC worksession topics City Council City Manager Sustain. Coord. 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 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 FUTURE COUNCIL AGENDA ITEMS Date Type Staff Present / Contributing Packet Due Date 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 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 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 April 14 Work Session City Council City Manager April 7 April 14 Regular Planning Commission Items from March Quarterly Donations & Grants Fire Annual Report Arbor Day Proclamation Earth Day Proclamation Quarterly Goals Update City Council City Manager Fire Dept April 7 April 28 Work Session City Council City Manager April 21 April 28 Regular Finance Annual Report Insurance Renewal & Tort Limits- Consent Road Improvements and Assessments- PUBLIC HEARING City Council City Manager Finance Director WSB April 21 May 12 Work Session City Council City Manager May 5 May 12 Regular Planning Commission items from April Villager of the Year and Business of the Year City Council City Manager May 5 May 26 Work Session City Council City Manager May 19 May 26 Regular City Council City Manager May 19 June 9 Work Session City Council City Manager June 2 June 9 Regular Planning Commission Items from May Authorize preparation of feasibility study for 2027 street project City Council City Manager June 2 June 23 Work Session City Council City Manager June 16 June 23 Regular City Council City Manager June 16 FUTURE COUNCIL AGENDA ITEMS Date Type Staff Present / Contributing Packet Due Date July 7 Work Session 2027 Initial Property Tax Levy Scenarios City Council City Manager Finance Director June 30 July 7 Regular Planning Commission items from June Quarterly Donations & Grants Audit Report Quarterly Goals Update City Council City Manager Finance Director June 30 July 21 Work Session City Council City Manager July 14 July 21 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 14 August 11 Work Session Discuss Updated Levy Scenarios/Detailed General Fund Budget City Council City Manager Finance Director August 4 August 11 Regular Planning Commission items from July Approve 2027 Feasibility Study and Order Plans and Specs City Council City Manager August 4 August 25 Work Session City Council City Manager City Planner August 18 August 25 Regular 2027 Proposed Budget & Levy Presentation City Council City Manager Finance Director August 18 September 8 Work Session City Council City Manager City Planner September 1 September 8 Regular Planning Commission items from August 2027 Preliminary Operating Budget and Debt Levy-PUBLIC HEARING Students in Leadership-Consent City Council City Manager Finance Director Engineer September 1 September 22 Work Session City Council City Manager September 15 September 22 Regular Spirit of St. Anthony Award Fire Prevention Presentation Planning Commission items from August City Council City Manager Fire Dept September 15