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HomeMy WebLinkAboutCC PACKET 05102005H.R.A. Meeting immediately Following regular Council Meeting CITY OF ST. ANTHONY Our Mission is to be progressive and livable community, a walkable village, which is safe and secure. CITY COUNCIL MEETING AGENDA May 10, 2005 7:00 pm Council Chambers Call to Order. Pledge of Allegiance. Roll Call. Consideration, Discussion, and Possible Action on All of the following items. I. Approval of the May 10, 2005, City Council Meeting Agenda. (action requested.) II. Proclamations and Recognitions. III. Consent Agenda. These items are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a Councdlmember or citizen so requests, in which event the item will be removed from the Consent Agenda and placed elsewhere on the agenda. A. Approval of April 26, 2005 Council Meeting Minutes. (pp. 1-8) B. Licenses and Permits. (p. 9) C. Claims. (pp. 10-11) IV. Public Hearings. None. V. Reports from Commission. VI. General Business of Council. (action requested on all items) A. Silver Lake Road Improvements -- Jim Grube, Hennepin County Director and Engineer. B. City Engineer Report — Todd Hubmer, WSB 1. 2005 Street Improvement Project. 2. Schedule for 391h Avenue Improvements. 3. Sidewalk, Street Lighting plan and a draft analysis of concrete versus asphalt. 4. I — I Program. 5. Automatic Water Meter Reading. 6. St. Anthony Fire Station Flashing Beacon Justification. 7. Other Updates. VII. Reports From City Manager and Councilmembers. VIII. Community Forum. Individuals may address the City Council about any item not Included on the regular agenda. Speakers am requested to come to the podium, sign their name and address on the form at the podium, state their name and address for the clerks record, and limit their remarks to five minutes Generally, the Cily Council will not take official action on Items discussed at this time, but may typically refer the matter to staff for a future report of direct the matter to be scheduled on an upcoming agenda. IX. Information and Announcements. X. Miscellaneous Informational Documents. XI. Adjournment, FACouncii Meetings1051020051agenda.doc 0 1 CITY OF ST. ANTHONY 2 CITY COUNCIL REGULAR MEETING MINUTES 3 APRIL, 26, 2005 4 5 CALL TO ORDER. 6 Mayor Faust called the meeting to order at 7:00 p.m. 7 8 PLEDGE OF ALLEGIANCE. 9 Mayor Faust invited the Council and audience to join him in the Pledge of Allegiance. 10 11 ROLL CALL. 12 Present: Mayor Faust; Councilmembers Gray, Horst, Stille, and Thuesen. 13 Absent: None. 14 Also Present: City Manager Mike Mornson and City Attorney Jerome Gilligan. 15 16 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON AL I, OF THE FOLLOWING 1.7 ITEMS. 18 19 1. APPROVAL. OF APRIL 26, 2005 CITY COUNCIL MEETING AGENDA. 20 21 City Manager Mike Mornson noted two changes to the agenda. Item VI. A. Police Annual 22 Department Report: is postponed until June. The subsequent items should be renumbered 23 accordingly. The second change is the Ordinance number in V.I. B. should be 005 -005 instead of 24 005-007. 2,5 26 Motion by Councilmember Thuesen, seconded by Councilmember Gray, to approve the City 27 Council Meeting Agenda as revised of April 26, 2005. 28 29 Motion carried IjLi aesly. 30 31 IL. PROCLAMATIONS AND RECOGNITIONS. 32 A. Recognition to Wal-Mart for their donation to St. Anthony F re and Police Departments. 33 34 Mayor Faust explained that Mike Veil, Manager of Wal-Mart has stated that business has been 35 going very well. Mike said that as part of the grand opening of the store, they have decided to 36 award the Police Department $4,000 for their help. The Fire Department was awarded $4,000 as 37 well for their assistance. Mike said some alarms had been sett off, and both departments have 38 responded. He thanked the departments and the city for bringing Wal-Mart into the city. Mayor 39 Faust welcomed them into the community. 40 41. III. CONSENT AGENDA. 42 A. Consider April 12, 2005 Council meeting minutes. 43 B. Consider licenses and permits. 44 C. Consider p_ayment of claims. 45 46 Councilmember Stille requested the removal of Consent Agenda Item A. 47 48 Motion by Councilmember Thuesen, seconded by Councilmember Horst, to approve the Consent 49 Agenda items B and C. City Council Regular Meeting Minutes April 26, 2005 Page 2 2 Motion carried unanimously. 4 Councilmember Stille requested a change in the minutes of the Council Meeting of April 12, 5 2005 on page 5, line 15. The response time is listed as 2:54 and it should be 2:11. 6 7 Motion by Councilmember Horst, seconded by Councilmember Thuesen, to approve Consent 8 Agenda item A, subject to the above changes. 9 10 Motion carried unanimously. 11 12 IV. KJBLIC HEARINGS. 13 A. Resolution 05-035 Vacating of Public Utility Easement. 14 15 Mayor Faust opened the public hearing at 7:07 p.m. 16 17 Mr. Mornson stated the applicant, Pastor Glenn See,leldt of the Nativity Lutheran Church, 18 requested that the City vacate the utility easements along the western and eastern property lines. 19 ';Che current church building has a small portion of the structure in the easement and any 20 additions to the church building would also encroach into these easements. No subsurface or 21 aerial utilities exist with the subject casements. The engineering consultant stated that the City 22 does not have any future plans to locate any utilities within the currently existing utility 23 casement. The church does own all the parcels to the west of the building, and there are no 24 private utilities. A review of historical records indicates that the City previously approved the 25 construction of an addition to the building that is on a part of the utility easement under 26 discussion. He said there is no reason not to vacate the utility easements as requested. 27 28 Councilmember Stille asked if there could have been an unrecorded document as at one point. 29 City Attorney Gilligan responded that there may have been, though this is the easiest way to 30 resolve the issue. 31 32 Mayor Faust closed the public hearing at 7:13 p.m. 33 34 Motion by Councilmember Thuesen, seconded by Councilmember Gray, to approve Resolution 35 No. 05-035 Vacating Public Utility Easement. 36 37 Councilmember Stille pointed out the date listed on Page 15 in the packet for the public hearing 38 should say April 26, 2005 rather than November 9, 2004. 39 40 Motion carried unanimously. 41 42 B. Resolution 05-036; Intoxicating Liquor License — Chii)otle Mexican Grill of Colorado 43 Inc. 44 45 Mayor Faust opened the public hearing at 7:15 p.m. 46 K City Council Regular Meeting Minutes April26, 2005 Page 3 1 Mr. Mornson noted that this is for an Intoxicating Liquor License for Chipotle. This is in 2 accordance with Ordinance 1000.06. He explained that after the approval of the license, the 3 license will be sent to the State of Minnesota for their review and recording. A background 4 application was conducted, and there is no reason not to grant the license. The fees for this 5 license are $8,000 for on -sale intoxicating liquor and $200 for Sunday on -sale. 6 7 Kathleen Brennan, Representative Attorney, explained the founding of Chipotle. She said the 8 restaurant is anticipated to open in mid to late June. 10 Greg Hill, Area Manager, said they are excited to be part of the St. Anthony community. He is a 11 resident of New Brighton. He noted the owner of the company takes great pride in making sure 12 the food is from animals that were treated humanely. He noted they enjoy becoming partners 13 with the community. He also pointed out that they have extensive training with crews and 14 managers in liquor awareness. 15 16 Councilmember Horst asked whether the liquor license is for a full bar with mixed drinks or only 17 margueritas. Mr. hill answered there will be five to six beer choices and margueritas. There are 18 no plans to expand to mixed drinks. 19 20 Ms. Brennan indicated the average purchase is very heavily weighted toward food to about 98 21 percent. Only 2 percent of the purchases are toward liquor. 22 23 Mayor Faust welcomed them and invited them to become part of the community involvement. 24 25 Mayor Faust closed the public hearing at 7:20 p.m. 26 27 Motion by Councilmember Horst, seconded by Councilmember Stille, to approve Resolution 05- 28 036, A Resolution Approving the Intoxicating Liquor License for Chipotle Mexican Grill of 29 Colorado, Inc.; dba Chipotle Mexican Grill. 30 31 Cormcilrnember Thuesen pointed out that on Page 20 in the packet, the second page of the liquor 32 application states the distance to the nearest church and school. He noted that the distances listed 33 are incorrect. 34 35 Motion carried unanimously. 36 37 C. Public Hearing on the 2006 Budget. 38 39 Mayor Faust opened the public hearing at 7:22 p.m. 40 41 Mr. Morrison stated the 2006 budget calendar and a budget summary from the 2005 budget are 42 enclosed in the packet. He noted the Minnesota legislature is still in session, and it is not clear 43 how the cities will receive funds for building. He indicated all three union contracts will expire 44 at the end of 2005. He also pointed out that the health insurance increases will be monitored. 45 46 Mayor Faust stated this is a preliminary hearing to invite responses from individuals prior to 47 submission to the Council for their consideration. City Council Regular Meeting Minutes April 26, 2005 Page 4 2 4 V. 10 11 12 13 14 15 16 17 18 1.9 20 21 22.. 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 Mayor Faust closed the public hearing at 7:25 p.m. REPORTS FROM COMMISSION AND STAFF. A. Resolution 05-037; 3605- 29" Avenue - (Light InciustriallConditional Use Permit -- Proposed Car Sales. Joel Stromgren, Planning Commission Chairperson, said there was one public hearing at their last meeting, which was for a Conditional Use Permit at 3605 29°i Avenue North. The request was for a proposed car sale tot. The Zoning Code lists the permitted uses and one of those is automotive service and repair, providing there are no junk cars on the property. There is indication that part of this proposed business would include reconditioning of classic cars, which suggests into repair and service will be done. However, only offices for administrative purposes and non -retail business are permitted. It appears that the major portion of the proposed use will be for retail. Mr. Stromgron stated. that Walter R. Hammond Company at the west side of the property voiced opposition via letter and phone to the storage of cars. They were also concerned that due to the concrete boulevard on 29"', the potential customers would turn onto 29°i Avenue and use his driveway and parking lot to get to this new business. Courucilrncmber Thuese)r asked if there are any other districts in St. Anthony that would allow this business. Mr. Strorngren responded that there are motorcycle sales in the commercial district, but car sales are not allowed. Couneilmember Stille questioned whether the applicant has been heard from since the Planning Commission meeting. Mr. Morrison stated they have not been heard from. Motion by Councilmember Gray, seconded by Councilmember Stille to approve Resolution 05- 037, A Resolution Denying a Conditional Use Permit in a Light Industrial Zone for a Car Sales at 3605 29°i Avenue. Motion carried unanimously. VI. GENERAL POLICY BUSINESS OF THE COUNCIL. A. Consider Ordinance 05-005; Section 1175 - Clandestine Drug Lab Site Ordinance - first,_ second and third readine. Captain John Ohl reviewed the Resolution with the Council and noted that a National Household Survey indicated that in the year 2000, 8.8 million Americans had experimented with meth. The numbers went up in 2002 to an estimated 12.4 million that had used meth. He reviewed statistics of meth use from individuals arrested and tested for meth in three states. In 1999, 18 clan labs were discovered by authorities and reported to the Minnesota Department of Health, and in 2003, that number grew to 525. He said this ordinance would help increase public safety and help to limit the city's financial limitations in regard to meth labs. It would allow the City to assess the property on which the lab is located for any clean up, and to protect public health. !21 2 4 6 7 9 1.0 11 1.2 13 14 15 16 17 18 19 2.0 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 City Council Regular Meeting Minutes April 26, 2005 Page 5 Mayor Faust asked if ordinances from other cities were used as a basis for writing St. Anthony's. Captain Ohl said they did talk to several other cities. Il.e said that Little Canada's Ordinance is more comprehensive and seems to meet the criteria necessary. Councilmember Gray asked if there have been other arrests in the city. Captain Ohl said there have been several arrests in the city for meth -related offenses. Councilmember Gray questioned whether there have bcen arrests at the school. Captain Ohl answered it has not yet been found at the school. He said it is chemically based, and is easy to make in the backyard. Councilmember Thuesen asked. if the clan labs are an equal problem instate as well as outstate. Captain. Ohl said it is much easier to disguise a meth lab outstate. However, there are many meth labs in the inner city. He explained it does produce some fumes, but it is still being done in the highly populated areas. Councilmember Stifle inquired ifit is known what an average clean up could. be. Captain Ohl said it can get very expensive. He said there is a plan in place to reduce the City's responsibility. He said he has heard that it can cost 5200,000 for a small lab. lie said this Ordinance will allow the City to assess the amount. Mr. Gilligan noted that a lien can be put on unpaid bills and a mortgage, which can help with the clean up bills. Motion by Councilmember Stille, seconded by Cormcilmember Gray, to approve Ordinance No. 05-005 ,Declaring Clandestine Drug Labs to be a Public Nuisance, Providing for their Removal and Clean-up and Assessing Costs Against the Property Owner, and. Amending the Municipal Code of the City of St. Anthony by Adding Chapter 1175, Clandestine Drug Lab Sites, and also to waive the first two readings with this being the First and Final Readings. Cormcilmember Stille commented that the housing is falling off, and more people arc renting homes. He said if a place is potentially rented to the wrong people, it can demolish a person's net worth. Motion carried mranimouslN. Mayor Faust said there has been a complaint in regard to a law that changed regarding making a right of way for pedestrians in the crosswalk. Hs said he understands that the individual in the crosswalk has the right of way. Captain Ohl confirmed this is what the law says. He said there has not been a lot of voluntary compliance to that law. He said they have a difficult time enforcing that rule because there are issues in enforcing it and idiosyncrasies that go along with the law. Mayor Faust said he brought this up in order to refresh the citizens' minds and to give the police some credibility. He said he wanted to use this forum as a teaching point. 9 City Council Regular Meeting Minutes April 26, 2005 Page 6 2 C. Consider Resolution 05-038, re: -App the Memorandum of Understanding with.the 3 St. Anthony/New Brighton School District for the Uucominy 2005 Elections. 4 Mr. Mornson reviewed the resolution with the Council and indicated that this is an ongoing 5 Memorandum of Understanding. The School ,District will reimburse the City for 50% of the 6 total non -fixed costs this year. They will also absorb the total cost of a primary if one is 7 necessary. He explained this is a way to share costs, and save money. 9 Motion by Councilmember Horst, seconded by Councilmember Thuesen, to adopt Resolution 10 05-038, Approving the Memorandum of Understanding with the St. Anthony/New Brighton I 1 School ,District for the Upcoming 2005 Elections. 12 13 Motion carried auanunom usly. 14 15 D. Consider Resolution 05-039 re: Approvintllc I/P Phone System. 16 Mr. Mornson reviewed the resolution with the Council and indicated that the City has been 17 working with Roseville for a year on a new phone system to include all the new buildings of the 18 City's departments. He listed the improvements the City gained. He commended Roger Larson 19 for his work in pulling all the information and technology together. 20 21 Mayor Faust thanked the staff for being proactive and commented that the cost sharing is 22. appreciated. 2,3 24 Motion by Councilmember Gray, seconded by Councilmember Stille, to adopt Resolution 05- 25 039, Approving the VP Telephone Agreement with the City of Roseville. 26 27 Motion carried unanimously. 28 29 E. Consider. Resolution 05-040 re; MIS Agreement with the City of Roseville. 30 Mr. Mornson reviewed the resolution with the Council and indicated that during the installation 31 of the new phone system, the City was asked if they would be interested having Roseville 32 provide St. Anthony with MIS services. On a trial basis, the Police Department had them work 33 on their State computer hookup and. found their work was excellent. He noted there is a cost 34 savings and it is improved service. 35 36 Motion by Councilmember Stille, seconded by Councilmember Gray, to adopt Resolution 05- 37 040, re: MIS Agreement with the City of Roseville. 38 39 Motion carried unanimously. 40 41 VII. REPORTS FROM CITY MANAGER AND COUNCILMEMBERS. 42 City Manager Mornson reported the following: 43 ® History Intem Update — Ms. Campbell will hold an information meeting open to the 44 public on Tuesday, May 10 at 10:00 a.m. Everyone is invited to come and share 45 interviews and information. 46 ® Front Office Changes: 47 ® Jan -- Resigned to accept position with Minneapolis Schools M 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1.7 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 City Council Regular Meeting Minutes April 26, 2005 Page 7 Gerri -- last day July 20°i Jackie — will be taking over Gerri's duties ® Judy Monson—has agreed to comeback to fill in until we fill the vacancy • Next Friday, May 6"', the website will change over to GovOffice. ® Next week Summer Hours begin - Office will be open 7:00 a.m. to 4:30 p.m. Monday through Thursday and 8:00 a.m. to noon on Friday. ® Clean up day— Saturday, May 7"' from 9:00 a.m. to 1:00 p.m. • May 10`x' meeting will focus on two goals • Silver Lake Road Project; Jim Grube, Director of Hennepin County Engineers, will be in attendance • Todd Hubmer, WSB will also be present to discuss: a Sidewalks and Street Light Policies ® 1 & I Program ® 2005 Street Improvement Project 0 39'x' Avenue Update 0 Draft report on concrete versus asphalt roads ® May 24th meeting will focus on planning and zoning. St. Anthony Market Place project e lour Public Hearings — Two Conditional Use Permits and Two Variances - 4/5 Vote • June 14°i Focus on Reports Survey results from Decision Resources 2004 Audit Presentation. Police Department Annual Report • June 28'x' Focus on Phase 11 of Silver Lake Redevelopment Councilmember Thuesen had no report. Councilmember Gray reported he spoke with Guy Peterson last week, who would. like to put a bar/restaurant into the St. Anthony Marketplace. He said Mr. Peterson has a very good plan, and also would like to allow a pull tab operation. Councilmember Gray also reported he attended the Northwest Youth and Family Services meeting last week and stated they are preparing for their leadership luncheon on May 4 at 11:30 a.m. He invited all Councilmembers to join him at the luncheon. Councilmember Horst had no report. Councilmember Stille had no report. Mayor Faust reported that on April 13 he attended a League of Minnesota Cities loss prevention workshop. The cost was $20 for the City, and encouraged all Councilmembers to attend next year. Mayor Faust said on April 15, there was an award ceremony and an the architects for the flood mitigation project were awarded. City Council Regular Meeting Minutes April 26, 2005 Page 8 1 On April 16, the City hosted a former elected officials work session, and he presented the goals 2 of the City. 3 4 Mayor Faust noted on April 18, he attended the ribbon cutting ceremony for Applebee's along 5 with Cormcilmember Horst and. the City Manager. 6 7 Mayor Faust said on April 22 and 23, he attended the Minnesota Mayor's Conference. The issue 8 was transportation. Steve Murphy from Red Wing, and Representative Ron Earhardt from Edina 9 spoke, and both pushed the gas tax. 11c said it was an enlightening session. 10 11 VIII. COMMUNITY FORUM. 12 Mayor Faust invited residents to come forward at this time and address the Council on items that 13 are not on the regular agenda. 14 15 Hearing none, Mayor Faust moved forward with the agenda. 16 17 IX. INFORMATION AND ANNOUNCEMENTS. 18 Mayor Faust. noted that any citizen that has not received St. Anthony Village Notes in the snail to 19 let City Hall know. 'Phis is a good medium to get information to the public. 20 21 Councilmcmber Stills noted Village Fest is August 5 and 6. He also noted the St. Anthony 22 Orchestra will hold their annual benefit concert on May'7 at 7:00 p.m. with a silent auction, 23 concert and dessert. Call 612-331-4571 for more information. 24 25 X. MISCELLANEOUS INFORMATIONAL DOCUMENTS. 26 None. 27 28 XI. ADJOURNMENT. 29 Mayor Faust adjourned the meeting at 8:00 p.m. 30 31 Respectfully submitted, 32 33 34 Chris Moksnes 35 TimeSaver Off Site Secretarial, Inc. 36 37 Mayor 38 ATTEST: 39 City Clerk 40 M DATE: May 10, 2005 Approved: 'TO: Mayor and Councilmembers FROM: Jan Rosemeyer, License Clerk ITEM: License and Permits for Approval: Beating Contractor License: Architect Mechanical Inc, 105 Old Hwy 8 #4, New Brighton, MN Bonfes Plumbing and Beating, 505 Randolph Ave, St. Paul, MN Quality Refrigeration, 6237 Penn Ave., Richfield, MN Contractor License: Kraus Anderson, 525 South 8"' St., Mpls, MN Vending Machine License: CJ Enterprises, 3001 Billdale Ave, St. Anthony, i`VfN Machines located at: St. Anthony Community Center, 3301 Silver Lake Road, St. Anthony, MN Fantastic Sams, 2706 Hwy 88, St. Anthony, MN St. Anthony Liquor, 2700 Hwy 88, St. Anthony, MN St. Anthony Liquor, 2602 39"' Avenue, St. Anthony, MN St. Anthony Central Park, Pavilion, 3301 Silver Lake Road, St. Anthony, MN Multipkc Dwelling License: Highland Court, 3800 & 3808 Macalaster Drive, St. Anthony, 'MN M 17 ACS FINANCIAL SYSTEM S'1'. ANTHONY VILLAGE 05/03/2005 08: Check Register GL540R-V06.60 PACE 1 BANK VENDOR CHECKJJ DATE AMOUNT FIRS BREMER BANK NA 000020 AA BATTERY CO 24942 05/11/05 64.33 008242 AFFILIATED COMPUTER SERV 24943 05/11/05 2,094.52 008471 AIRCAS NORTH CENTRAL 24944 05/11/05 85.18 007252 ALBRECHT 24945 05/11/05 440.25 .00002 AUTOMOTIVE DRIVE LINE 24946 05/11/05 165.58 008056 AWARD CO OF AMERICA 24949 05/11/05 198.00 007253 BRAKE & EQUIPMENT WAREIO 24948 05/11/05 30.13 007386 CAS'TLh INSPECTION SERVIC 24949 05/11/05 24,051.57 000610 CATCO 24950 05/11/05 114.20 004065 CENTRA/, LOCK & SAFE CO 24951 05/11/05 GS.3'1 004107 COMPTON'S COMMERCIAL CLE 24952;05/11/05 'i'015.05 008736 CREATIVE FORMS & CONCEPT 24953 05/1.1/05 614.04 000800 DAVIES WATER EQUIP CO. 24954 05/11/05 29.16 007371 DISCOUNT STEEL, INC. 24955 05/11/05 11..96 000820 DORSEY & WHITNEY 24956 05/11/05 481.25 ' 000942 ECONOMIC DEVELOPMENT 24957 05/11/05 200.00 008153 FILTERFRSH 24958 05/11/05 114.99 008647 FRATTALLONG'S HARDWARE 24959 05/11/05 73.94 001030 G & K SERVICES INC 24960 05/11/05 494.22 008120 GENERAL OFFICE PRODUCTS 24961 05/11/05 1.7.04 001165 GOODALL RUBBER CO 24962 05/11/05 50.39 .00003 HARRIS MA.CHINF,RY 24963 05/11/05 1A3.81 005121 HARTMAN/SAY 24964 05/11/05 653.00 008221 HEDBACK,ARENDT, & CARLSO 24965 05/11./05 5,000.00 _ 001505 HENNEPIN COUNTY 811ERIPF 24956 05/11/05 316.61, 000342 HENNFPIN CO'UN'TY TRP.ASURF 2496'1 05/11/05 IS0.00 ' 008252 HOME DEPOT CREDIT SERV'IC 24968 OS/l.l./OS 130.42 009062 IPOWBRWRB, INC 24969 05/11/05 95.40 007352 RATH FUEL OIL SERVICE 24990 05/11/05 13.83 007392 LARSON COMPANIES 24971 05/11./05 5.11 001980 LEAGUE OF MN CITIES 24972 05/11/05 40.00 008229 LOFFLNR BUSLNESS SYSTEMS 249'13 OS/I1/OS 2,92.88 002130 MAMA 2�i 971, 05/11./05 1.8.00 008263 MCLEOD USA, INC. 249'/5 05/1.1./05 225.13 002230 MFNARD LUMBER 24996 05/11./05 25.18 008279 METRO COUNCIL ENVIN SERV 2£977 05/11/05 5,71.2.00 007835 ME1'ROCALL 24978 05/11/05 190.45 002240 METROPOLITAN COUNCIL 24979 05/11/05 35,33G.23 008467 MIDWAY FORD 24980 05/11/05 6.65 002280 MIDWEST ASPHALT CORP 24981 05/11/05 25.00 007340 MINNEAPOLIS FINANCE DEPT 24982 05/11/05 2,283.25 000803 MINNESOTA FIRE SERVICES 24983 05/11/05 315.00 000269 MINNESOTA SHREDDING LLC 24984 05/11./05 54.00 008545 MIRACLE RECREATION EQUIP 24985 05/11/05 1.51.70 002390 PIN DEPT HEALTH 24986 05/11/05 23.00 008198 MORNSON/MICHAEI, 24987 05/11/05 199.00 008326 NEWNAN TRAFFIC SIGNS 24988 05/11/05 37.75 000045 OFFICE DEPOT 24989 05/1.1/05 134.86 007366 PARTS MIDWEST, INC. 24990 05/11./05 1.39.90 008805 PETTY CASH BREMER BANK 24991 05/11./05 '13.35 00'10511 PRAXAIR 24992 05/11/05 34.87 008462 RAMSEY COUNTY 24993 05/11/05 4,027.23. .00001 SCOTT CROUSE 24994 05/11/05 147;00 009162 SCREF,NING & SELECTION BE 24995 05/11/05 18.00 008913 SPECIAL OPERATIONS TRAIN 26996 05/11/05 550.00 003155 ST ANTHONY. FIRE RELIEF A 24997 05/11/05 6,000.00 003150 ST ANTHONY MUNICIPAL LIQ 24998 05/11./05 1,395.00 003490 STREICHER'S 24999 05/11/05 53.39 008459 SWEEPER SERVICES 25000 05/11/05 1,026.89 008700 TC WEB 'TECH 25001 05/11/05 198.00 007339 TIMESAVER OFF SITE SECRE 25002 05/11/05 377.58 008222 TKDA ENGINEERS 25003 05/11/05 214.18 003560 TRACY PRINTING 25004 05/11/05 3,348.00 008561 UNNITED RENTALS COMPANY 25005 05/11/05 48.44 008227 VERIZON WIRELESS, HELLEV 25006 05/11/05 275.48 000273 WSE & ASSOCIATES, INC. 25007 05/11/05 12,257.50 002680 XCEL ENERGY 25008 05/11/05 6,753.82 003820 ZAHL EQUIPMENT COMPANY 25009 05/11/05 21.57 BREMER BANK NA 121,961..35 ml - ACS ACS FINANCIAL SYSTEM 05/03/2005 09: Check ST. ANTHONY VILLAGE Regie.ter GL540R-V06.60 PAGE 1 BANK VENDOR CHECXf[, DATE AMOUNT LIAR LIQUOR CHECKING ACCOUNT 009058 AMERICAN BO'T'TLING COMPAN 24414 05/13./05 130.80 008994 ARCTIC GLACIER INC. 24415 05/11/05 665.82 009122 AROMA WINE INC 24416 05/11/05 324.00 004293 BELLBOY CORP. 24417 05/11/05 2,247.03 009173 BERLSON IMPORTS 24418 05/11/05 133.00 004080 CHISAGO LAKES DIST'. CO., 24419 05/11/05 3,370.52 008216 CINGULAR WIRELESS 24420 05/11/05 124.93 009056 CITY OF ROSEVILLE 24421 OS/11/05 365.1.1 004085 CITY OF ST ANTHONY 24422 05/1'1/OS135.63 008814 CITY WIDE WINDOW SERVICE 24423 OS /11/05 101.33 004095 COCA COLA ENTERPRISES IN 24424 05/11/05 1,899.60 008736 CREATIVE FORMS & CONCEPT 24425 05/11/05 305.25 008557 DAILEY DATA & ASSOCIA'TES 24426 05/11/05 261.34 009174 DAY DISTRIBUTING CO 24429 OS/11/05 '185.00 004120 EAGLE WINE CO 24128 05/11./05 004125 EAST SIDE, BBVERAGE CO 24429 05/11/OS 19,')48.10 008699 EXTREME BEVERAGE 24430 05/11/05 643.00 003.030 G & K SERVICES INC 24431 05/11/05 2']1.98 009175 GLENWOOD INGLEWOOD 24432 05/11/0.5 3,95 009102 GRAND PERF.. WINES, INC 24133 05/11/05 353;00 004192 GRAPE BEGINNINGS, INC. 244.311 05/11/05 99.25 004195 GRIGGS COOPER & CO INC 24435 05/11./05 8,922.29 004207 HOHENS'1'FIIN'S, INC 2443E 05/3.1/05 3,3)5.40 008252 YORE DEPOT CREDIT SERVIC 24439 05/1:1./05 138.32 004220 JOHNSON BROTHERS LIQUOR 24438 05/11/05 8,913.34 004230 FURTHER DISTRIBUTING CO 24.439 05/11/05 23,719.60 002040 LILLTE SUBURBAN NR4ISPAPi'1 24440 05/11/05 2]5.00 000229 LOFFLER BUSINESS SYS 1'r MS 2444.1 05/11/05 73.22 009114 M. AMUNDS0N LLP 24442 05/11/05 1,895.52 001.265 MARK Vit SALES INC 24443 05/11/05 20,500.44 008494 MINNESOTA MUNICIRAL 24444 05/11/05 1.1131.00 008881 MINNESOTA WINEGROWE,!U9 24845 05/11/05 178.00 009172 GORE; DISTRIBUTING INC 24446 05/11/05 189.00 009004 MUZAK - NORTH CENTRAL 24447 OS/I1/OS 97,51 008996 NE',DiAM DISTRIBO'fING CO 21148 05/11./05 498.39 008883 NEW PRANCE WINE COMPANY 24449 05/:L'1/OS 469.00 004354 PAUS'TIS & SONS 24450 OS/11./05 2,418.25 004360 PHILLIPS WINE L SP:LRI'TS 24451 05/11./05 4.,322.37 0043)6 PRIOR [PINE., CO 24152 05/1.1./05 2,817.34 00378) PROMOTIONAL PAGES, INC. 24453 OS/11./OS 580.00 004385 QUALITY WINE CO 24454 05/11./05 7,121.40 005004 SUPERIOR PRODUCTS 21455 OS/11/05 1,394.82 008824 TRI -COUNTY BEVER Nl, INC 24456 05/11/05 204 000888 VALPAK OF MINNEAPOLIS-S'T 24457 05/11/05 .1.0 1,450.00 008316 WINE COMPANY/THE 22458 05/11/05 800.40 008310 WINE MERCHANTS INC 24459 05/11/05 2,029.43 004499 WORLD CLASS WINES, INC. 24460 05/1:L/05 345.00 LIQUOR CHECKING ACCOUNT 12.1 61.4 13 �+* FUTURE COUNCIL AGENDA ITEMS Updated May 4, 2005 Meeting Date Meeting Type Staff Items/Issues City Manager/Staff Public Hearing on Liquor License Planning 3217-31 st Avenue lot coverage variance Planning 2900 Kenzie Terrace - Conditional Use Permit to allow a restaurant within 250 feet of a residential property Planning 2900 Kenzie Terrace - Variance for building setback Planning 2900 Kenzie Terrace - Variance for parking May 24 Regular Planning 2.900 Kenzie Terrace - Conditional Use Permit to allow a drive thru _ 2250 St. Anthony Boulevard - Approving a text Planning amendment change to the ordinance to allow cerneteries and funeral homes in R-1 zoning district as a conditional use. City Manager/Staff Employee Recognition May 31 Special _-- v - 6:30 PM - � Joint Meeting with School Board 3:00 - 4:30 pm Bus Tour of City Redevelopment June 2 Special — -- 4:30 - 6:30 pm 2005 Goals Update City Manager/ Staff City Survey Presentation; Bill Morris Parks Parks Commission report June 14 Regular — -- Police Dept. 2004 Annual Police Report Finance Director/ Auditor Presentation of 2004 Audit Planning Planning Commission issues of June 21 Engineer Award Bid Phase 11 of 39th Avenue June 2e Regular Ehlers Developer Agreement for Phase 11; Silver Lake Village Monthly .Planner 1 2 3 4 5 6 7 City Clean Up Day 9am tot pin at City Garage 8 9 10 11 12 13 14 7:00 pm Council Meeting 15 16 17 18 19 20 21 7to0 pm Planning Commission Meeting -- 22 ---- 23 24 25 26 27 28 7:00 pm Council Meeting - 29 30 -- 31 ---- Apr2005 dua2005 Memorial Day Joint Meeting S M T W T r y S M T W T B S With School 1 2 3 4 1 2 Board 3 4 5 6 7 8 9 5 6 7 8 9 10 11 10 11 12 13 14 15 16 12 13 14 15 16 17 18 17 18 19 20 21 22 23 19 20 21 22 23 24 25 24 25 26 27 28 29 30 26 27 28 29 30 Printed by Calendar Greator for Windows on S/3/2UUS June 2005 Monthly Planner Printed by Calendar Creator for Windows on 5/3/2005 I 2005 Jill 2005 S M T W 'r r s S M T W T P S -- Bus Tour of City 2 3 n, 5 5 7 1 2 13 14 3 4 .5 6 7 8 9 617 1S 19 20 21 10 11. 12 13 14 15 16 L2223102 24 2S 26 27 28 17 I8 19 20 21 22 23 3t 24 25 26 27 28 29 30 31 7 8 9 10 11 12 13 14 15 16 .17 18 7:00 pm Parks 7:00 pm Council Commission Meeting Meeting --`- ---- 19 20 21 _ _22 23 24 25 7:00 pm Planning Commission Meeting 26 27 28-�--- 29 30 -- 7:00 pin Council Meeting Printed by Calendar Creator for Windows on 5/3/2005 2005 To Do List From Goal Setting Item Responsible Iverson Date City Council Ordinance MM Completed Planning Commission Ordinance MM Completed Park Commission Ordinance MM Completed_ Survey MM Completed Donation Policy KMS Completed Electronic Water Meter Reading__JH March 14, June 2 Code Enforcement Re ort JM Completed & I Update T. Hubner __ _ May 20, June 2 Financial Plan on '06 Budget Historical Records MM/RL _ KMS Completed Completed _ Wireless Internet Park Commission Communication — KMS RS/JH March 14, June 2 Completed Wine In Grocery/Store Hours _ _ ML. Monitor — Printing Bids MI-/KMS/BS _ Monitor _ Tour of Cit Redevelo men_–L MM June 2 Villagefest Funding Ideas RS _ Completed Re ort from Kathy Kna p MM Completed Code Updates Planni ig Commission On -Going Senior Aging Council BT On -Going _ Gateway Monument JH March 14 2005 GOALS Silver Lake Road City Hall Upgrades Sidewalk Street/Landscaping Plan Silver Lake Village Phase 11 Report on Value of Services ()1 A In fly V> Z O -o -� -i O W �s N < N U� A U� c0�� d Nd O A W; A ro m � v 2 -h O O N d D� NCAO N Iym N AA m 00 W D o a� OO o m 0 , A X03 w 0 000 °, °« h O 0 E3 0mm�m ro ro ro m 0 U)d C7 O O q O k o m m m _ Z Z K ro Z O m to W A O W V A J Q C N .'Y7 oW w 3 C!> m Cl) 3 to W N OAI — m pal ro v (AO 9)Aa v ro 000 O_ Q U) O ro N 000 N o 00 O ()1 A In fly V> Vi -� ro W �s N < N U� A U� c0�� d Nd O A W; A ro i 2 O O O N O NCAO W O �fNP> N m 00 W O(ND O 0 0 0w N O O O w 0 000 ry h O 0 ro m 0 O O O O 0 0 N In fly V> Vi -� ro W N < N U� A U� c0�� IV IJ W Nd O A W; A ro O O O O N WE 5, N 7- 0 liT In fly V> Vi -� N W CO N w W (O W; 0 W NCAO W O �fNP> N m 00 W O(ND O 0 0 0 0O 000 N O O O w 0 000 000 a 00 O 0 N O A D N W A O W V A J Q C N O W N O N W N Ow W OAI — CJ pal W P.0 J (AO 9)Aa A 000 0 000 W 00 O ro a 000 0 000 o 00 O A O N N J W W N wW NO(OmjNmm AW m N-- NO Ny In 0 O OO O O O ro O O O 00 O "" 7- 0 liT OD 2 E �ID ED \ - e td) \ \ \ \ \ (29� j \9 D \ f CD \ , 0 n \ ) _ , ~ \ )(92 \ \ \ , m 0 ■ I p td) \ \ \ \ \ \ \ \ w \ p p m O m D c c N -d N 0 DI N Ort 'O_ ID `G N .� Q C 3 3 m ro m s w m m m fn � W 'L w 'N\1 ON AN N O 4A bi.O K O O O p pp ro n 0 0000 00000`000; N Cm o 000000000000: O CD W����NVWNWN� C%O. N 'J O O O O O CJO 0 0 0 0 0 0 N 0,0000000 C (0 L C C � (n J V V W N N N N N fN W 'O W A N 07 V O UI N J A 67 J V (O N J W N O) (D OJ A 0 000 O 00000000 w O � O � C a m n o m o 0 m 6 O N N N l 6 m ro � O o io N N w O m? J w 'ryM W 00-0WWppo OJ A.nX N 0 (o 00000000.000_..w f. N <m 00 00000000000a.. O CD cyl m w y w N to 000 00000w0 -pro x p w 5 0 0 0 0 0 0 b'o 0 0 0 0 0 0 c� m o 0 A N N N N N N N N N N N J A p N y N rn W W W W W W W W W W W O O�n .O W N N N N N N N N N N N N rn yj O O 0 00 0 0 0 0 0 0 0 0 0 3 0 ry 0 O 0 0 0 0 0 0 0 0 0 0 0 0 O $ � � � n N O w w HOUSING AND REDEVELOPMENT AUTHORITY AGENDA CITY OF ST. ANTHONY May 10, 2005 Call to Order. Roll Call. I. Approval of May 10, 2005, H.R.A. Agenda. II. Consent Agenda. These items are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember or citizen so requests, in which event the item will be removed from the Consent Agenda and placed elsewhere on the agenda. A. Approve April 12, 2005, H.R.A. Minutes. (pp. 1-3) B. Claims. (p. 4) III. Public Hearings. IV. General Policy of Business of the H.R.A. A. Resolution 05-006; De -Certifying Hellickson TIF District. (pp. 5-8) V. Staff Reports. VI. H.R.A. Commissioner Comments. VII. Information and Announcements. VIII. Adjournment. raCouncil Meetings1051020051IIRA Agenda.doc 0 1 CITY OF ST. ANTI -TONY 2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING 3 APRIL 12, 2005 4 5 CALL TO ORDER. 6 Chair Faust called the meeting to order at 8:34 p.m. 7 8 ROLL, CALL. 9 Commissioners present: Chair Faust; Commissioners Gray, Horst, Stille, and Thuesen. 10 Commissioners absent: None. 11 Also present: Executive Director' Michael Morrison. 1.2 1.3 1.4 I. APPROVAL OF APRIL 12, 2005 II.R.A. AGENDA. 15 Motion by Commissioner Horst, seconded by Commissioner Stille, to approve the April 12, 2005 16 Housing and Redevelopment Authority Agenda as presented. 17 18 Motion carried rarsanimoaesly. 19 2.0 II. CONSENT AGENDA. 21 Motion by Commissioner Stifle, seconded by Commissioner Horst, to approve the Consent. 22 Agenda, which consisted of: 23 A. II.R.A. M etingNlinu,tes_ofiUiarch_8 2005; and 24 B. Claims. 25 26 Motion carried unanimously. 27 28 III. PUBIAC HEARINGS 29 None. 30 31 IV. GENERAL POLICY BUSINESS OF THE H.R.A. 32 A. H.R.A. Resolution 05-005,re: Third amendment to redevelopment agreement with 33 Apache Redevelopment LLC - Stacie KviIvan g, Ehlers & Associates presenting_ 34 Ms. Kvilvang stated one of the components in this agreement was to provide for the 35 redevelopment of 39`x' Avenue. 'The cost would be $2.2 million to construct, Commercial. 36 property would pay $1.705 million and surrounding properties would pay the rest. The amounts 37 were originally broken ,into two lump sums. She said they anticipated that Wal-Mart would pay 38 $1.705, and the rest of the properties would pay $600,000 over the years. The properties are 39 platted and request they be realigned and prorated. She noted that temporary bonds were sold for 40 this, and with new assessments, there is more that needs financing. There is no adverse financial 41 risk to the city. 42 4.3 Motion by Commissioner Gray, seconded by Commissioner Thuescn, to adopt H.R.A. 44 Resolution 05-005, re: A third amendment to a redevelopment agreement by and among the City 45 of Saint Anthony, Minnesota, the housing and Redevelopment Authority of the City of Saint 46 Anthony, Minnesota, and Apache Redevelopment LLC (The "Developer"), dated December 19, 47 2003. 48 Q Housing and Redevelopment Authority Meeting Minutes April 12, 2005 Page 2 Motion carried unaniYnoersly. 3 IV. STAFF REPORTS, 4 Ms. Kvilvang gave a verbal report. She stated the For Sale housing is growing and the results of 5 the Parade of Homes are pleasing. Rental housing is going up quickly with many units being 6 pre -leased for the first time. The second bid for the second phase of 39`x' Avenue should be ready 7 for submission soon. She said that construction is anticipated to start in June. She noted the bids 8 for the Pond, or Park Improvement Center, came in slightly over budget. The decision is being 9 made of where costs can be reduced without compromising the integrity. She said she anticipates 10 construction beginning this summer. The maintenance agreements at the Pond will be I 1 incorporated. She said the types of uses for the big park in the center must be appropriate, and 12 the rules are under development. Applications will be made at the city level. The commercial 13 developer will provide maintenance assistance. 1.4 15 ibis. IC,vilvang noted that commercial development is going up quickly, with many businesses 16 already open. Several other tenants are negotiating and one user is negotiating in the office 17 space. She anticipated that the facility is about 80 percent leased. Landscaping has begun. The 18 weather helped that begin faster. 19 20 She reported that the financing has been doing well, and projects have been coming in under 21. budget. The deadline for a development agreement is near with regard to Phase II. She said the 22 preliminary draft is in, with a few blanks that must yet be filled in. Phase 11 is predominantly 23 housing, and she said it should be assured that what is being developed is a Long-term solution. 24 She said as each place opens, there will be a celebration. 'The summer will be a series of 25 celebrations. 26 27 She noted that there is a private award awarded to real estate developers. Silver Lake Village has 28 been nominated for this award. Awards will be handed out at the end of this month. 29 30 Commissioner Thuesen asked if the verbal commitment for the For Sale housing is as expected. 31 Ms. Kvilvang said there have been monetary commitments and it is ahead of schedule currently. 32 Commissioner Thuesen questioned if the verbal commitment for commercial property is as 33 expected. Ms. Kvilvang said that has been going very well. 34 35 Chair Faust asked if the park is going to be named Shalom Park He said there was no issue with 36 that in the Committee meeting. He said it is the designers' decision to determine its location. 37 38 Chair Faust said if there is an issue with the trash, he said the City will assist the developer. He 39 noted there are many plastic bags in this area, which can migrate from quite a distance. He also 40 pointed out that the seniors can call City Hall for the senior housing numbers. 41 42 Mr. Morrison said the tentative date for reconstruction of 39`x' Avenue is June 20 to September 43 30, and the road will be closed during this time. 44 1 2 3 4 5 6 7 8 9 10 11 12 13 14 housing and Redevelopment Authority Meeting Minutes April 12, 2005 Page 3 V. H.R.A. COMMIISSIONER COMMENTS. None. VI. INFORMATION AND ANNOUNCEMENTS. None. VTI. ADJOURNMENT. Chair Faust adjourned the meeting at 8:50 p.m. Respectfully submitted, Chris Moksnes ThneSaver OffSite Secretarial, Ine. K ACS FINANCIAL SYS'T'EM ST. ANTHONY VILLAGE 04/19/2005 10: Check Register GL540R-VOG.60 PAGE 1 BANK VENDOR CRECK;1 DATE MOUNT HRAI HOUSING & REDEV CHECKING 008249 BITUMINOUS ROADWAY'S, INC 5780 04/29/05 4,691.95 004005 CITY OF ST ANTHONY 5781 04/29/05 42,500.82 .00002 CONSTRUCTION SUPPLY, INC 5782 04/27/05 194.06 009031 CONWORTH, INC. 5783 04/27/05 1,100.00 005066 DECISION RESOURCES INC 5784 04/27/05 13,620.00 008698 EHLERS & ASSOCIATES, INC 5705 04/27/05 12,090.00 009003 CREEPER COMPANIES, INC. 5786 04/27/05 8,979.55 009064 HONDA ELECTRIC, INC. 5987 04/29/05 10,875.00 .00001 ODDITEE'S CORP &'TOTAL ST 5988 04/27/05 2,582.73 009010 THURNBECK S'TEEh FABRICAT 5789 04/27/05 2,099.35 009047 WHI'T'E BEAR ELECTRIC 5990 04/29/05 10,304.64 HOUSING & 112MV CHECKING 109,097.90 ACS FINAVCIAL SYS'T'EM ST. ATI'"B.ONY VILLAGE 05/03/2006 09: Check Register C1,540R V06.60 PACE 1 BINK VENDOR CISECK4 DATE AMOUN'P HRAI ROUSING & REDEV CLECKING 000820 DORSEY & WHITNEY 5791 05/1.1/05 008273 {SSS & ASSOCIATES, INC. 5992 05/11/05 HOUSING & REDEV CHECKING 684.04 213,135.50 4S,©3.9.54 ^^. M �0 OORSEY 5 ) RSI9Y & WHIrN EY 1.1.11 MEMORANDUM TO: Mayor and Members of the City Council Michael Mornson, City Manager FROM: Jerome P. Gilligan DATE: May 2, 2005 RE: Decertification of Hellickson TIF District In 1993 the St. Anthony HRA established a Tax Increment Financing District (the "TIF District') in connection with the development of the Hellickson Dental Building on Silver Lake Road. The NRA issued a pay-as-you-go TIF Note (the "TIF Note") to Dr. Hellickson pursuant to which the HRA was required to pay available tax increment from the TIF District to reimburse certain public redevelopment costs of the development of the dental building. The HRA now has no further obligations under the TIF Note and the HRA can now decertify the I -IF District. Upon the decertification of the TIF District the full value of the dental building will go on the property tax rolls. To decertify the TIF District the HRA should adopt a resolution approving the decertification of the TIF District. Upon adoption of the decertification resolution City staff will direct Ramsey County to decertify the TIF District and no further tax increment will be payable to the HRA from the TIF District. DORSEY & WHI1 NEY LLP 0 DATE: April 26, 2005 TO: Mike Mornson, City Manager FROM: Roger Larson, finance Director ITEM: HELLICKSON ADDITI®rN[FII+ PROJECT In July of 1993, the St. Anthony L-Iousing and Redevelopment Authority (II.R.A.) entered into a redevelopment agreement to upgrade an area of the City known as the H.el lickson Addition. The intention of the IT.R.A. and the City was to assist with redevelopment of the property located at 3901 Silver Lake Road. The objectives of the project included: A. Securing prompt renovation of the property which at the time included a portion, which was not in use. R. Secure additional employment opportunities. C. Increase the valuation of the property which decreases the tax burden. Pursuant to the contract, the H.R.A. issued a Limited Revenue Tax Increment Note in the auount of $130,000.00 at an interest rate of 9% per annum. Under the terms of the agreement, the H.R.A. has completed its payments to the developer from tax increment monies generated by the District (the note matured February 1, 2005 and final payment was made from the December 2004 TIF settlement). At the March 101 work session, staff reviewed with Council the options of keeping the District open or decertifying it and returning the parcel to the tax base. Jerry Gilligan '.from Dorsey & Whitney confirmed that the City is entitled to re -coup 25% of the TIP expenses incurred which amounts to $55,697.00. During the tenure of the TIP, St. Anthony charged the District 10% administration fees for a total of $28,324.68. Since the annual increment is $28,000.00, the City will re -coup its maximum eligible TIF expenses in 2005. With no further debt or ability to use the increment beyond 2005, it is prudent to decertify the District and return it to the tax rotes. The desertification will increase our Tax Capacity by $21,486. Recommendation: The Housing and Redevelopment Authority approve resolution #05-006, decertifying Ramsey County "fax Increment District 44 - Apache 11 (Hellickson #1-I-1). OF THE CITY OF ST. ANTHONY WHEREAS, on August 25, 1992, the St. Anthony Housing and Redevelopment Authority (the "HRA") and City of St. Anthony (the "City") created its Tax Increment Financing District #4, Apache II (Hellickson Addition 1-H) located at 3901 Silver Lake Road (the "Project"); and WHEREAS, as of the date hereof the Limited Revenue Note and obligations to which have been pledged, have been paid in full or defeased and all other costs of the Project have been paid; and WHEREAS, the City desires by this resolution to cause the decertification of Tax Increment Financing District #4, Apache II (Hellickson Addition 1-H) after which all property taxes generated by property within the District will be distributed in the same manner as all other property taxes. NOW THEREFORE, RE IT RESOLVED by the St. Anthony Housing and Redevelopment Authority and the City of St. Anthony that the City's staff shall flake such action as is necessary to cause the County Auditor of Ramsey County to decertify the Tax Increment Financing District #4, Apache II (Hellickson Addition 1-H) as a tax increment district for taxes payable 2006 and no longer remit tax increment from the district to the City or NRA, with the exception of any delinquent taxes that are due and payable prior to payable year 2006 shall be remitted to the St. Anthony Housing and Redevelopment Authority. Adopted this 10th day of May, 2005 ATTEST: City Clerk Chair Executive Director INA