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HomeMy WebLinkAboutCC PACKET 05242005CITY 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 24, 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 24, 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 Councilmember 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 May 10, 2005, Council Meeting Minutes. (pp. 1-10) B. Licenses and 'Permits. (p. 11) C. Claims. (pp. 12-13) D, Resolution 05-41; Joint Cooperation Agreement with Hennepin County (pp.14-23) IV. Public Hearings. A. For Intoxicating liquor license for St Anthony Restaurant Group, dba Huskies Restaurant and Bar. (pp. 24-36) V. Reports from Commission. (Victoria Young, planning commissioner presenting.) A. Resolution 05-42; A lot coverage variance for the property at 3217 — 315t Avenue NE. (pp. 37-38) B. Resolution 05-43; A text amendment change to the Ordinance to allow cemeteries and funeral homes in Zoning district R-1 as a conditional use. (pp. 39-42) (pages 43-49 address items C- F) C. Resolution 05-44; A Conditional Use Permit to allow a restaurant within 250 feet of a residential property for the development located at 2714 Highway 88. D. Resolution 05-45; A variance for building setback for the development located at 2900 Kenzie Terrace. E. Resolution 05-46; A variance for parking for the development located at 2900 Kenzie Terrace. F. Resolution 05-47; A Conditional Use Permit to allow a drive-thru on the development located at 2900 Kenzie Terrace. G. Resolution 05-48; Approving intoxicating liquor license for St. Anthony Restaurant Group, dba Huskies Restaurant and Bar. (pp. 50-51) FACouncil Meetings1052420051agenda.doc P CITY OP ST. ANTHONY 2 CITY COUNCIL REGULAR MEETING MINUTES 3 MAY 10, 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 I 1 ROLL CALL. 12 Present: Mayor Faust; C,ouncilmembers Gray, Horst, Stille, and Thuesen. 13 Absent: None. 14 Also Present City Manager Mike Mornson. 15 16 17 CONSIDERATION, DISCUSSION, AND POSSIBLE AC'T'ION ON ALL OF'rHE FOI,LOWING 18 ITEMS. 19 20 L APPROVAL OF MAY 10, 2005 CITY COUNCIL MEETING AGENDA. 21 Motion by Councilmember Horst, seconded by Councilmember Stille, to approve the City 22 Council Meeting Agenda of May 10, 2005. 23 24 Motion carried tsoranimously. 25 26 IL PROCLAMATIONS AND RECOGNITIONS. 27 None. 28 29 HL CONSENTAGENDA. 30 A. Consider April 26, 2005 Council niectingirunutes. 31 B. Consider licenses and permits. 32 C. Con i .C.r-paymcnt of claims. 33 34 Motion by Councilmember Stille, seconded by Councilmember Thuesen, to approve the Consent 35 Agenda items. 36 37 Motion carried unanimously. 38 39 IV. PUBLIC HEARINGS. 40 None. 41 42 V. REPORTS FROM COMMISSION AND STAFF. 43 None. 44 45 VI. GENERAL POLICY BUSINESS OF THE COUNCIL. 46 A. Silver Lake Road hnprovements — Jim Grube, Hennepin County Director and Engineer. 47 Mark Stenglein, Hennepin County Board Commissioner, stated that he would like to discuss the 48 envisioning of Silver Lake Road. He noted it is a main thoroughfare of the city. It is a County 49 Road and is designed to move traffic. He warned that the county engineers are good at moving 4 6 7 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 May 10, 2005 Page 2 traffic as efficiently as possible. In such reconstruction projects, the fact that these are residential roads can be sidelined. He stated that Mr. Grube's department is very good at working on these roads. He noted that Lyndale Avenue was a County Road and has become a good blend of a larger road while keeping the neighborhood. Jim Grube, Hennepin County Director and Engineer, gave a background on his career. I to said he was an Assistant City Engineer in Fairmont, and then became the City Engineer in Brooklyn Center. He then worked as the City Engineer in St. Louis Park before working for Hennepin County. In assessing Silver Lake Road, he said that from curb to curb itis about as wide as it is going to be. He noted there is a narrow walk on the side of the street. He said lie thinks the citizens know the road well, and know the room for sidewalk is precious. He said most people would probably be looking for parking on the side of the street for the visitors. Also, he said citizens would likely say the traffic moves fast for a residential street. He explained his dilemma is how to balance moving people and goods, while letting people out of driveways and side streets in an acceptable manner. He indicated that the reconstruction is worth taking a look at and talking to his staff and department to get a vision for what the road should be. There is only one lane in each direction and he stated he thought this is acceptable. He explained that the parking on the street would be desirable for two reasons. One reason is for people visiting, and the other is a concept that if there is parking on the street, the traffic will be slower. However, there are occasional speeders for various reasons. Mr. Grube indicated Hennepin County has a program of incentives to cities called the Roadside Enhancement Partnership Program. He said that type of financing was used on Golden Valley Road. The poles that were in the middle of the sidewalk were changed so that there was room to walk around them. Hennepin County offers to pay between one-third and one-half the cost of undergrounding the poles. He urged the Council to consider this program. Hennepin County offers to help pay for the cost in order to be seen as partners in such projects. He noted that Commissioner Stenglein was able to commission getting street lights on Golden Valley Road and moving the poles. He indicated his office has completed similar projects in Minnetonka, Richfield, and Minneapolis, and have experience all over the county. Mr. Grube suggested the Council discuss the issues of creating a design to move the poles out of the way, whether the sidewalk will be on one side of the street, and how to handle parking on the street. He said lie would spend time with the Council and discuss ideas of what the resolution could be. He said the Council should take it in a proper time perspective as well. A project like this would take a couple years in terms of conversations with neighbors and design before getting to construction. The Council should be thinking of somewhere in the year of 2007/2008 for construction at the earliest. Financing is always a hurdle. He said they are putting the pieces together for their capital financing program. Ile said the first thing the Council has to do is invest in getting the design moving and getting the construction going. Commissioner Stenglein asked what kind of visioning has been done. Mayor Faust said meetings will be held and a task force will be formed. There is a lot of energy in the community and there has been significant conversation that the road does not provide what the community wants it to. Sidewalks are terribly important. He said that burying the utilities underground will be an enhancement. He noted that no discussions have been held as of yet. He suggested NN 10 I1 12 13 14 15 16 17 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 May 10, 2005 Page 3 discussions could start in the late fall, and ideas could possibly be agreed upon for construction in 2007. Councilmember Thuesen said that in the past, important projects have been taken on quickly and have moved quickly. Mr. Mornson said that 2007 may be obtainable; however, he would like to keep it flexible for construction in 2008. FIe said the City must look at its financial obligations, and how this project would be funded. IIe asked if the Commissioner would have a staff member participate with the City staff and the community. Commissioner Stenglein said his staff would work with the City from the beginning. Mr. Grube pointed out that lie is frequently asked in similar projects whether the road would become a four -lane road with some residences removed. He said Ile wants to make sure others know he is aware of that concern and that is not in the plans currently. Councilmember Horst said there have been discussions in goal setting sessions. This project was moved to the top due to the small sidewalks, the poles and the lighting. He said the current two- lane design is satisfu tory. Most people would agree that the walkability needs to be improved and utilities need to be buried. Where and how to extend the sidewalks seems to be the problem. There would be some encroachment into yards and that must be discussed. Commissioner Stenglein stated that having lived here, he knows some of the people may be resistant to change. He said community involvement will be requested. Councilmember Thuesen said a major issue is how to get people from one side to the other. An adult resident raised the issue that crossing the street to get to City Hall is difficult. It is difficult for kids to cross the street to get to the community center. He asked if there are things to do to encourage safer pedestrian crossing areas. Mr. Grube pointed out the expectation of the driver must be considered. He said the driver is in a big vehicle and if there isn't an obvious pedestrian statement being made, the driver doesn't have the sensitivity to the pedestrian in the crosswalk. h1 front of this building, there is a crosswalk in the middle of the block From the driver's standpoint there are not a lot of clues to know that it is coming. You have to give the motorist a proper cue to understand so that they will yield. A bump out at the street crossing gives a little better cue to the motorist. Councilmember Stille suggested looking at the Comprehensive Plan, because the design may already be in there. He asked what other roads are comparable to look at to get an idea of what can be done. Mr. Grube said Golden Valley Road is a good example of working with what was there and refurbishing it. Mr. Grube indicated that the Roadside Assistance Fund does provide help in planting trees to beautify a corridor. 93 City Council Regular Meeting Minutes May 10, 2005 Page 4 Mayor Faust thanked the Commissioner and Director for speaking and said the City will be in touch. B. City Engineer Report - Todd Hubmer,_WSB Mr. Hubmer stated that his staff met with Mr. Grube approximately a month ago and discussed funding options for Silver Lake Road. He noted the City will try to maximize the County's tools available to the City and the financing options available to the City. The first project will start the following day, which is the 2005 street improvement project. 10 1. 2005 Street Improvement Proiect. I I Mr. Hubmer noted the first phase will be 31" Avenue and Edward Street. Phase lI will be 12 Roosevelt Street and Edward Street. The contractor is S.M. Hentges. He directed questions to 13 Tim Andler at 612-360-1693, noting that lie is the first contact person and is on-site every day. 14 Mr. Hubmer offered his number of 763-287-7182 and said he could also answer questions. He 15 said Jay Hartman can also be contacted with questions at 612-782-3314. 16 17 Councilmember Stille asked what the procedure is for putting in new driveways. Mr. Hubmer 18 explained the contractor can complete such projects at the owner's request. Ile indicated the 19 driveway would be reconstructed up to the garage, and the garage would not be dealt with at all, 20 in the rare case that the foundation of the house is attached. He suggested calling Mr. Andler 21 with questions and for quotes. The homeowner can hire their own contractor, as well. He 22 explained the City does participate in that reconstruction. For the portion of the driveway the 23 City would reconstruct, the City rebates for the footage that it would work on. He said they 24 would rather not have two contractors in the sauce driveway. He said he would like to have one 25 contractor, one warranty, and one place to go with questions. 26 27 Councilmember Stille raised the issue of the problems encountered in 2004. Mr. Hubmer 28 explained that if there are any related construction problems, his office should have been 29 contacted by last Friday. The list of repairs was sent to the contractor yesterday and lie 30 anticipated that the contractor would be out in the next month to do some repairs. There was a 31 lot of moisture last winter and there were more cracks, etc. related to that. He said it will all be 32 handled; is all warranty work. 33 34 2. Schedule for 39"' Avenue Improvements. 35 Mr. Hubmer explained the first ad will be in the papers May 13. The bid opening is June 9, 36 2005. He anticipated the bid award will be June 28, but there are some things that must be 37 handled in the meantime. He said he anticipated construction to start the week after the fourth of 38 July; approximately July 11. He said the street will likely be completely closed during 39 construction. He noted that he will tweet with all the businesses along the street regarding access 40 to their business during construction. This project is expected to be completed in October of 41 2005. 42 43 3. Sidewalk Street Lighting Plan and a Draft Analysis of Concrete versus Asphalt. 44 Mr. Hubmer stated his staff has completed a sidewalk evaluation. The sidewalks that are in good 45 condition are: St. Anthony Boulevard (west of Silver Lake Road); 29°i Avenue; 33rd Avenue; 46 39°i Avenue; Silver Lake Road (north of 37°' Avenue). There are sidewalks in need of repair and 47 maintenance which are: Kenzie Terrace; 37°i Avenue (north side); Stinson Boulevard (south of M 10 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 3'2 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 City COUnciI Regular Meeting Minutes May 10, 2005 Page 5 St. Anthony Boulevard); St. Anthony Boulevard (east of County Road 88). Mr. Hubmer noted that Silver Lake Road is in need of replacement. He noted there are proposed new sidewalks of 39°i Avenue (East of Stinson Boulevard); Higherest and Old Highway 8 (29°' Avenue to 371' Avenue); 37°' Avenue (south side — Silver Lake Road to Higherest); Stinson Boulevard (Silver Lane to St. Anthony Boulevard); Silver Lane (Stinson Boulevard to Oakwood Drive) He noted the existing street lighting was evaluated. The street lighting that is in good condition is on 29°i Avenue NE; St. Anthony Boulevard; 39°' Avenue and Silver Lake Road (north of 37°' Avenue). The proposed decorative street lighting locations are 39° Avenue; Kenzie Terrace; Silver Lake Road (south of 37°i Avenue); 37"' Avenue; Silver Lane and Higherest Road; and Old Highway No. 8. Mr. Hubmer indicated the anticipated cost of sidewalk improvements is $2 million. Street lighting improvement is $1 million. This amount is possibly eligible for some of the funding through Hennepin County. The most practical timeline at this point looks as though the project should begin in 2005 and be completed by 2010. He said his department is exploring finding options through Hennepin County for Silver Lake Road as mentioned, also using Municipal State Aid Funds, Public Improvement Bonds, Street Light Utility, and Special Assessments. tic suggested a task force could be used for policy recommendations. "['here are a number of alteratives, and having a task force will allow the ability to explore options and elicit ideas from the residents. Ile said he invites public input. Mr. Morrison clarified that the estimate is $3 million for all sidewalks and lighting. Mr. Ilubrner answered that is correct. He clarified that about $300,000 of that would be for lighting. He indicated that burying utilities would be a separate cost. He suggested the utility company be requested for a quote for burying the utilities. Mayor Faust said these projects are all inter -related. However, there are three different groups of citizen involvement. One group is for Silver Lake Road. A task force for sidewalks and street lighting for the rest of the city should be formed. The concrete versus asphalt streets is a third issue that should be discussed via task force. Mr. Hubmer said that the hardest part is coming up with the funding sources, what the costs will be and what the impact will be to the Village for using those funds, along with the expectations for reasonable costs for the citizens. These improvements do come with a fairly high price tag but do provide benefits to the City. He stated that prioritizing and coming up with funding sources and a livable timeline necessitates citizen involvement. Mr. Morrison said that forming these task forces is an idea. He listed other task forces that were used for projects. One of the things Staff needs to talk about is whether there is enough people to be on these task forces. He suggested shifting around the priorities based on the information given at this meeting. Councilmember Horst questioned the $1 million amount for Silver Lake Road, not including the utilities. Mr. Hubmer said there are new standards for storm water design for County Roads. There are utilities under the roadway that are aging, and he said he wanted to make sure the infrastructure is in tact. There is watermain and sanitary sewer and he said he will want to M 10 12 13 14 15 16 17 18 19 20 21 22 2.3 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 May 10, 2005 Page 6 investigate to make sure they are satisfactory. He noted the cost for Silver Lake Road improvements will be expensive. He explained the $1 million amount was just for sidewalk and street lights and not for utilities. Councilmember Horst said it sounded very reasonable. Mr. Ilubmer stated that between 1996 to 2008, the City will have completed 10.2 miles of Asphalt Roadway Reconstruction; 10.2 miles of Watermain Replacement; and 8.5 miles of Sanitary Sewer Replacement. 2008 will complete the reconstruction of asphalt streets west of Silver Lake Road. He noted that beginning in 2009 or 2010, street and utility replacement on concrete streets may begin. Fie said that asphalt is less expensive to build initially and expensive to maintain, whereas concrete is expensive to build and less expensive to maintain. fie said his staff is evaluating the benefits of each. He said the possibility of using a task force was brought Lip for this. The residents may wish to pay extra money to build a concrete street and maintain that. He said he would like to solicit input from the public on this. Mayor Faust noted that the costs need to be fair and balanced due to perceptions. He said he would not want any citizens that help pay for improvements to feel as if any part of it is unfair. Councilmember Horst asked if the concrete roads that exist have ever been replaced. Mr. Ilubmer said there has been no replacement, but only spot maintenance. Councilmember Horst asked if construction methodology has improved to keep concrete roads smoother. The bituminous roads have been very smooth and not settling in spots. He asked if a concrete road would have the same quality of smoothness. Mr. Ilubmer said there is technology to allow contractions and expansions in a concrete street. He said it will be a rougher road for a residential street. He said continuous millwork may need to be done. This is something to take into consideration. Mayor Faust said he would suggest they look at street sweeping and snowplowing. As the roads heave and change, it must have some detrimental effect with the street sweeper as well. Councilmember Stille asked for a history of why some streets are bituminous and some are concrete. Mr. Hubmer said lie is not aware of the reasoning. He said it could be that the concrete was a better price at one point. 4. I —1 Program. Mr. Hubmer noted the sanitary sewer system is part of the residents' water bill. The city's bill with the Met Council is higher than it needs to be. The Met Council has set a goal for the city for the flow into the storm water system. The largest source is from the residents that do not have sump pumps. A citywide educational program was completed in 2004. This problem was discussed with residents in the program. The City did complete an inspection. There was a Point -of -Sale foundation drain removal. He said there will be 8.5 miles of clay sanity sewer replaced by 2008. He noted that flood reduction programs are in place. He said they have been in discussions with the Met Council. There will be a monetary penalty for when a goal is exceeded. There will be fines involved for exceeding a goal. This fine would be held in an escrow account and if a program is implemented to reduce the 1/1, the money would be refunded. City Council Regular Meeting Minutes May 10, 2005 Page 7 He said he talked to Met Council and they didn't feel that the City's goal was exceeded enough to be fined. 4 Councilmember Thu esen inquired whether there are any figures of illegal hookups or of those 5 that had the buried program discovered at the Point -of -Sale. Mr. Hubiner said that it was thought 6 that 70 percent of homes in 1997 had the driveway drains, and it was required that sump pumps 7 be put in. 10 11 12 13 14 15 16 17 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 47 COUllCllmember Thuesen asked if the Met Council acknowledged communities that attempt to deal with the problem and if thcy are granted a little slack. Mr. Hubmer answered that St. Anthony was ahead of the curve. He added that the Met Council may have some grant monies available. Mayor Faust commented that the City is waiting for the Met Council flow rate so the City can determine where it is. He reiterated that there is an Ordinance that states hook ups are illegal. He noted that there are residents that cannot afford to unhook at the cost of $2,000 to $5,000 and there are any figures of how many illegal hookups there are. 5. Automatic Water Meter Readiiu�_ Mr. Hubmer stated the City is currently evaluating various remote water meter readers. Mayor Faust said explained that the system currently is that residents fill out a card and mail it into City Hall and a City bill is generated. There is the potential for error on both ends. Automatic water meter reading will preclude the potential for error. Mr. Hubmer explained there arc four steps in the process of generating a water bill. In the automatic system, a device is in the car and the Village could be covered in a few hours. This information is downloaded into a computer system and a bill is automatically generated. The City is evaluating the various wireless water meter readers. He indicated his office has estimated the cost to install a wireless system for 2155 meters. He reviewed the potential benefits of a wireless system, including the improvement in the accuracy of readings. There are fewer employee hours, and lost water will be recovered. The meters are 20 years old and getting toward the end of their life cycle. He said his department is discussing the option of viewing the process in a city that has already been through the conversion. Councilmember Thuesen asked if the quality or the technology of meters has improved in recent years. Mr. Hubmer responded that they work very well. They have not changed very much. The wireless technology is the cutting edge and does save effort. There is the technology that this could be used on existing meters. Cities that have tried it, suggested replacing all meters in the city. 6. St. Anthony Fire Station Flashing Beacon Justification. Mr. Hubmer stated that ways to improve the visibility of the Fire Station have been discussed. He said his department looked at installing remote -operated warning lights. The signs are being considered for the Silver Lake Road site. He proposed that a remote such as a garage door opener inside the trucks would be more feasible. He said they looked at a wired system, and this would require tunneling under the road and would be more expensive. He said the anticipated City Council Regular Meeting Minutes May 10, 2005 Page 8 4 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 2.5 26 27 28 29 30 31 32 33 34 35 36 37 38 39 VIL 40 41 42 43 44 45 46 47 cost is between $23,000 and $25,000. He noted they are looking for some direction on this from the Council. Councilmember Thuesen asked if there may be some insurance savings if this were installed due to increased safety. Mr. Momson said he isn't ware of any reduction in cost. Mr. Hubmer noted this is a minor solicitation of City funds, and lie said they would request three bids from vendors. Councilmember Stifle questioned what the lights would do. Mr. Hubmer said that the expectation is that when the lights went on, the vehicles would slow down. They are warning lights and would flash yellow. Mr. Morrison suggested soliciting three bids, and bringing them back to the Council. The Council would then authorize the bid. Mayor Faust said the Council is directing Mr. flubmer to solicit three bids and bring them back for consideration. 7. Other Updates Vtr. Ilubmcr stated that the final dcsign for Shamrock Ponding improvements is due May 31. He said there is sufficient funds to move forward with this project. A neighborhood meeting will be held in ,June. The construction will begin in July, and the estimated completion date is September 2005. Mr. Hubmer said the City's Well Protection Plan has been completed and sent to the Minnesota Department of Health. Their comments will be reviewed and accepted as a formal document in the July meeting. He added that Ramsey Conservation District completed the plan for the Silver Lake Village District. Feasibility studies for the Foss Road Lift Station will likely be completed in the fall. The funds for this project are being collected. Councilmember Stille noted that Mr. Hubmer has been made partner with WSB and congratulated him. Mr. Hubmer recognized the City for this accomplishment. He added that this community is special and the residents are very involved. He commented it is a joy to work for St. Anthony Village. REPORTS FROM CITY MANAGER AND COUNCILNIEIO BERS. City Manager Mornson reported the following: ® The steps are in at Central Park Pavilion. ® Jay has been working with the Park Commission to set up a process to interview consultants to evaluate issues in the community. The committee will interview three and recommend one at their next meeting on June 13 and bring the results to the June 14 meeting. ® The Police Chief is on medical leave for a knee replacement. Surgery was successful. 0 City Council Regular Meeting Minutes May 10, 2005 Page 9 COuncilmember Gray had no report. Councilmember Hoist had no report. Councilmember Stille reported he participated in Clean Up Day this past Saturday and noted it was very organized. 8 Councilmember Thuesen reported he attended his son's baseball team tournament at Central 9 Park the previous weekend. He said he enjoyed seeing how the park can be utilized. 10 I I Mayor Faust indicated that on April 28, he and the City Manager attended the Best in Real Estate 12 Awards Ceremony. Silver Lake Village was awarded the winner in mixed use development. It 13 was featured in the Twin Cities Business Journal. 14 15 Mayor Faust noted that Councilmember Gray is a Board Member of Northwest Youth and 16 Family Services, and he, along with Mayor Faust and the City Manager, attended a luncheon. 17 Don Shelby was the speaker and addressed the question of "what have you done for a child 18 today". He said it was an outstanding event. 19 20 Mayor Faust commented that Clean Up Day was the 7"' of May. He thanked Mr. Hartman and 21 Mr. Paschke for the orderly manner and organization that went on at the Public Works 2.2 Department. He noted that pride of ownership is evident in that the dumpst:ers were on 2x6s so 23 they did not damage the asphalt. 24 25 Mayor Faust said he was asked by his neighbor to go to "bring a grandparent to lunch" at 26 Wilshire School, which he enjoyed. 27 28 Mayor Faust attended a Minnesota Water Management Workshop meeting, and will discuss 29 grants with Mr. Hub ncr. 30 31 VIII. COMMUNITY FORUM. 32 Mayor Faust invited residents to come forward at this time and address the Council on items that 33 are not on the regular agenda. 34 35 Hearing none, Mayor Faust moved forward with the agenda. 36 37 IX. INFORMATION AND ANNOUNCEMENTS. 38 Mayor Faust said the history of St. Anthony with the historian was May 10, and she said that a 39 lot of information was given. He also noted that the new City web site is up and running, though 40 not all the pages are complete. He warned the residents that if they had bookmarked the page to 41 complete their water meter reading, it will now give an error. This must be done on the home 42 page. 43 44 Mr. Mornson said that the Liquor Manager will accept an award on May 22 and 23. He noted 45 that the City was nominated for an EDAM award for Silver Lake Village. The City will be 46 notified on June 22 and 23 if it receives the award. 47 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 City Council Regular Meeting Minutes 10 May 10, 2005 Page 10 Mayor Faust read a letter from a resident written May 3, thanking the police for their quiet, responsible manner in which they responded to an emergency call for her husband's chest pain. X. MISCELLANEOUS IPII+ORMATIONAL DOCUMENTS. None. XI. ADJOURNMENT. Mayor Faust adjourned the meeting at 9:00 p.m. Respectfully submitted, Chris Moksncs Time,%ver Off Site Secretarial, Inc. ATfI ST: City Clerk Mayor Motion carried uo�animoas[y. DATE: May 24, 2005 Approved: TO: Mayor and Councilmembers FROM: License Cleric ITEM: License and Permits .for Approval: Heating Contractor License: B & B Sheet Metal & Roofing, Inc., Buffalo, MN KB Mechanical, Inc., Bloomington, MN 55420 Contractor License: A + Tree Service, 10 Rice Creek Way, Fridley, MN 55432 Multiiple Dwell_ in,; License: Caravelle Apartments 3713, 3720, 3721, 3727, Foss Road Apartments _Temporary 32 Bccr_Permit: Molly McClanahan, 3507 Roosevelt Street NE Central Park / July 8, 2005 / 5:001)m -- 10:00pm Elizabeth McGinnity, 3108 — 29° Avenue NE Central Park / June 10, 2005 / 3:OOpm — 9:OOpm IV ACS FINANCIAL SYSTEM ST. ANTHONY VILLAGE.. 05/19/2005 1.3: Check Register GL540R-VO6.GO PAGE 1 BANK VEND0R CHEM) DATE W40UN'T FIRS BREMER BANK NA 008964 ACCLAIM BENEFITS 25013 05/25/05 1'79.24 007252 ALBRECHT 25014 05/25/05 469.04 009176 M42RICM LOCKER 25015 05/25/05 4,841.01 005089 AMERICAN PUBLIC WORKS AS 25016 05/25/05 122.00 008909 ARCH WIRELESS 25017 05/25/05 29.81 009168 AVENE'P, LLC 25018 05/25/05 75.00 009018 BCA - HIS 25019 05/25/05 270.00 000320 BEISSWENGER APPLIANCE,•' 25020 05/25/05 29.78 008555 RIFFS, INC. 25021 05/25/05 243.50 007253 BRAKE & EQUIPMENT RARING 25022 05/25/05 05.99 000520 BRYAN ROCK PRODUCTS 25023 05/25/05 471.69 .00001 CANADIAN PACIFIC RAILWAY 25024 05/25/05 278.48 000610 CATCO 25025 05/25/05 3.51 002380 CENTERPOINT ENERGY MINNE 25026 05/25/05 8,100.47 .00001 CITY OF EXCELSIOR 25027 05/25/05 28.50 .00002 CI'T'Y OF RAMSEY 25020 05/25/05 5.00 000185 BALCO 25029 05/25/05 132.06 000800 DAVIES WATER EQUIP CO. 25030 05/25/05 850.51 001145 DEEP ROCK WATER COMPANY 25031 05/25/05 64.37 004110 DICKSON ELECTRIC 25032 05/25/05 300.00 008251 FAUS'P/JERRY 25033 05/25/05 138.55 008153 FILTERFRSH 25034 05/25/05 63.98 .00002 FITNESS CROSSROAD 25035 05/25/05 61,353.56 008647 FRATTALLONE'S HARDWARE 25036 05/25/05 40.15 001030 G & K SERVICES INC 25037 05/25/05 322.00 001300 HACH COMPANY 25038 05/25/05 194.10 0051.21 HARTMAN/SAY 25039 05/25/05 495.32 008944 HENN CN'PY INFO TECH DEPT 25040 05/25/05 2,140.23 008376 HENNEPIN CNTY SHERIFF'S 25041 05/25/05 61.2.21 008252 HOME DEPOT CREDIT SERVIC 25042 05/25/05 33.47 0091'29 HUDSON MAP 25043 05/25/05 1109.97 008832, I -STATE TRUCK CENTER 25044 05/25/05 46.80 008G58 INSTRUMI',NTAL R13.SEARCH, I. 25045 05/25/05 81.00 009026 JAMES/VICKY 25046 05/25/05 15.39 007392 LARSON COMPANIES 25047 05/25/05 27.35 001980 LEAGUE, OF MN CITIES 25046 05/25/05 20.00 002040 LILLIE SUBURBAN NE.WHPAPE 2SO49 05/25/05 75.18 008229 LOF'FLER BUSINESS SYS'T'EMS 25050 05/25/05 360.00 002125 MALENICK/JOHN 25051 05/25/05 36.11 008'110 MATES MEDICAL, INC. 25052 05/25/05 1,568.96 008455 METRO ATHLETIC SUPPLY, I 25053 05/25/05 131.64 007835 METROCALL 25054 05/25/05 22.91 008766 MINNESOTA OCCUPATIONAL H 25055 05/25/05 22.00 008198 MORNSON/MICHAEL 25056 05/25/05 120.00 002395 M'PI DISTRIBUTING, INC 25057 05/25/05 89.42 009178 MUL'PI-REGIONAL TRAINING 25058 05/25/05 25.00 007370 I4YERS TIRE SUPPLY COMPAN 25059 05/25/05 21.21 008326 NEWMAN TRAFFIC SIGNS 25060 05/25/05 375.41 008993 NEXTEL COMMUNICATIONS 25061 05/25/05 252.52 008959 NORTH SUBURBAN ACCESS CO 25062 05/25/05 491.07 008820 NORTHERN TRAFFIC SUPPLY, 25063 05/25/05 175.173 000045 OFFICE DEPOT 25064 05/25/05 635.74 001230 ONE CALL CONCEPTS, INC. 25065 05/25/05 279.00 008528 PACE ANALYTICAL SERVICES 2.5066 05/25/05 311.00 007217 PARTS PLUS 25067 05/25/05 7.07 008768 POLICE 25060 05/25/05 25.00 008851 P0WERPLAN 25069 05/25/05 133.13 009180 PROFESSIONAL TURF & RENO 25070 05/25/05 734.05 004492 QUEST 25071 05/25/05 366.21 008462 RAMSEY COUN'T'Y 25072 05/25/05 144.00 003350 SpH 25073 05/25/05 528.09 001810 ST. ANTHONY VILLAGE NINA 25074 05/25/05 218.00 003490 S'T'REICHER'S 25075 05/25/05 3,072.90'. 007337 'T'IMESAVER OFF SITE SECRE 25076 05/25/05 121.55 007365 TOLL GAS & WELDING SUPPL 25077 05/25/05 20.19 009181 TURFWERKS, INC. 25018 05/25/05 366.36 000859 U.S. BANK 25079 05/25/05 250.00 008561 UNITED RENTALS COMPANY 25080 05/25/05 53.01 008270 UNITED STATES POSTAL SER 25081 05/25/05 600.00 009023 ITS INTERNET 25082 05/25/05 62.50 009177 UTILITY SOURCE 25083 05/25/05 400.00 .00003 VASKO 25084 05/25/05 640.00 008227 VERIZON WIRELESS, BELLEV 25085 05/25/05 60.06 004494 WASTE MANAGEMENT - BLAIN 25086 05/25/05 405.69 009042 WORKFLOW 25087 05/25/05 105.54 002680 XCEL ENERGY 25088 05/25/05 5,891.29 007325 YOCUM OIL COMPANY, INC. 25089 05/25/05 12,828.82 BREMER BANK NA 114,901.20 m ACS FINANCIAL SYSTE14 ST. ANTHONY VILLAGE 05/18/2005 13: Check Register GL540R-V06.60 PAGE 1 BANK VENDOR CHECKJJ DATE AMOUNT LIAR LIQUOR CHECKING ACCOUNT 008964 ACCLAIM BENEPI'PS 24493 05/25/05 39.63 004014 ALLIED PAPER CO. 24494 05/25/05 63.50 008994 ARCTIC GLACIER INC. 24495 05/25/05 439.89 009122 AROMA WINE INC 24496 05/25/05 400.50 004293 BELLBOY CORP. 24499 05/25/05 4,183.84 009100 CAT & PIDDLE BEVERAGE 24498 05/25/05 422.00 002380 CENTERPOINT ENERGY MINNE 24499 05/25/05 96.46 004080 CHISAGO LAKES DIST. CO., 24480 05/25/05 2,685.81 004106 CREATIVE MARKETING 24481 05/25/05 298.20 009194 DAY DISTRIBUTING CO 24482 05/25/05 1,410.00 004120 EAGLE WINE. CO 24483 05/25/05 3,026.49 004125 EAST SIDE BEVERAGE CO 24484 05/25/05 21,633.10 004135 ELECTRO WATCHMAN INC 24485 05/25/05 194.90 009195 GLENWOOD INGLEWOOD 24486 05/25/05 69.12 009102 GRAND PERE WINES, INC 24409 05/25/05 1,568.00 004192 GRAPE BEGINNINGS, INC. 24488 OS/25/05 170 .SO 004195 GRIGGS COOPER & CO INC 24489 05/25/05 21,820.62 004209 HOHENS'PEIN'S, INC 24490 05/25/05 1,999.80 .00001 INTERWEAVE MINNESOTA LLC 24491 05/25/05 55.00 004220 JOHNSON BROTHERS LIQUOR 24492 05/25/05 34,918.84 004230 KUETHER DISTRIBUTING CO 24493 05/25/05 1.8,140.05 002040 LILLIE.. SUBURBAN NEWSPAPE 24494 05/25/05 295.00 009114 M. AMUNDSON LLP 24495 05/25/05 1,141.00 004265 MARK VII SALES INC 24496 05/25/05 16,990.92 OOBB81 MINNESOTA WINEGROWERS 24499 05/25/05 280.50 004299 MPLS. OXYGEN CO. 24498 05/25/05 5.43 008996 NEEDHAM DISTRIBUTING CO 24499 05/25/05 94.00 000083 NEW PRANCE WINE C014PANY 24500 05/25/05 311.00 004354 PAUSTIS $, SEND 24501. 05/25/05 3,1.06.85 004360 PHILLIPS WINE & SPIRITS 24502 05/25/05 36,996.99 004396 PRIOR WINK CO 24503 05/213/05 3,458.69 004385 QUALITY WINE CO 24504 05/25/05 19,235.10 004492 QVIEST 24505 05/25/05 297.15 009119 RECHECK 24506 05/25/05 119.00 009182 SAM'S CLUB 24509 05/25/05 00.20 009092 SPECIALTY WINDS & BEV. ]'., 24508 05/25/05 91.6.00 008470 SUN NEWSPAPERS 24509 05/25/05 588.00 000290 UNITED STATES POSTAL SER 24510 05/25/05 100.00 008316 WINE COMPANY/THP. 24511 05/25/05 199.00 008310 WINE MERCHANTS INC 24512 05/2S/05 4,104.51 009126 WINE SOURCE INTERNAIONAL 24513 05/25/05 1,056.50 004499 WORLD CLASS WINES, INC. 24514 05/25/05 638.00 002680 XCEL ENERGY 24515 05/25/05 2,229.54 LIQUOR CRACKING ACCOUNT 205,19'1.59 xax ME N�LIEMPJWVW�&W�j LIT -I WHEREAS, the City of St. Anthony, Minnesota and the County of Hennepin have in effect a Joint Cooperation Agreement for purposes of qualifying as an Urban County under the United Stats Department of Housing and Urban Development Community Development Block Grant (CDBG) an HOME Investment Partnerships (HOME) programs; and WHEREAS, the City and County wish to execute a new Joint Cooperation Agreement in order to continue to quality as an Urban County for purposes of the Community Development Block Grant and HOME Programs. BE IT THEREFORE RESOLVE=D, that a new Joint Cooperation Agreement between the City and County be executed effective October 1, 2005 and that the Mayor and City Manager be authorized and directed to sign the Agreement on behalf of the City. Given my hand and seal this 24t" day of May, 2005. ATTEST: City Clerk Mayor Review for Administration: _ City Manager Contract No. A050448 JOINT COOPERATION AGREEMENT URBAN Di3ENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM THIS AGREEMENT made and entered into by and between the COUNTY OF HENNEPIN, State of N innesota, hereinafter referred to as "COUNTY," A-2400 Government Center, Minneapolis, Minnesota, 55487, and the cities executing this Master Agreement, each hereinafter respectively referred to as "COOPERATING UNIT," said parties to this Agreement each being governmental units of the State of Minnesota, and made pursuant to Minnesota Statutes, Section 471.59: WITNESSETH: COOPERATING UNIT and COUNTY agree that it is desirable and in the interests of their citizens that COOPERATING UNIT shares its authority to carry out essential community development and housing activities with COUNTY in order to permit COUNTY to secure and administer Community Development Block Grant funds as an Urban County within the provisions of the Act as herein defined and, therefore, nr. consideration of the mutual covenants and pro'm'ises contained in this Agreement, the parties mutually agree to the following terms and conditions. COOPERATING UNIT admowledges that by the execution of this Agreement that it understands that it: May not also apply for grants under the State CDBG Program from appropriations for fiscal years during which it is participating in the Urban County Program; and 2. May not participate in a IIOME Consortium except through the Urban Comity. I. DEFINITIONS The definitions contained in 42 USC 5302 of the Act and 24 CFR §570.3 of the Regulations are incorporated. herein by reference and made a part hereof, and the terns defined in this section have the meanings given thein. A. "Act" means 'Title I of the Housing and Community Development Act of 1974, as amended, (42 U.S.C. 5301 et seq.). B. "Activity" means a CDBG-funded activity eligible under Title I of the Housing and Community Development Act of 1974, as amended. Example: single family rehab activity. C. "Annual Program" means those combined activities submitted by cooperating units to COUNTY for CDBG funding as part of the Consolidated Plan. D. "Consolidated Plan" means the document bearing that title or similarly required statements or documents submitted to HUD for authorization to expend the sarnual grant amount and which is developed by the COUNT' in conjunction with COOPERATING UNITS as part of the Community Development Block Grant Program. E. "Cooperating Unit(s)" means any city or town in Hennepin County that has entered into a cooperation agreement that is identical to this Agreement, as well as Hennepin County, which is a party to each Agreement. F. "HUD" means the United States Department of Housing and Urban Development. Cr. "Metropolitan City" means any city located in whole or inpart in Hennepin County which is certified by HUD to have a population of 50,000 or more people. 11 "Program" means the HUD Community Development Block Grant Program as defined under Title I of the Housing and Conmmnity Development Act of 1974, as amended. "Program Income" means gross income received by the recipient or a subrecipient directly generated from the use of C'DBG. J. "Regulations" means therules and regulations promulgated pursuant to the Act, including but not limited to 24 CFR. Part 570. K. "Urban County" means the entitlement jurisdiction within the provisions of the Act: and includes the suburban hiennepin County municipalities which are signatories to this Agreement. 11. PURPOSE The purpose of this Agreement is to authorize COUNTY and COOPERATING UNIT to cooperate to undertake, or assist in undertaking, community renewal and lower income housing assistance activities and authorizes COUNTY to eery out these and other eligible activities for the benefit of eligible recipients who reside within the corporate limits of the COOPERATING UNIT which will be funded from arcual Community Development Block Grant and HOME appropriations for the Federal Fiscal Years 2006, 2007 and 2008 and from any program income generated from the expenditure of such funds. 111. AGREEMENT The term of this Agreement is for a period commencing on October 1, 2005 and terminating no sooner than the end of the program year covered by the Consolidated Plan for the basic grant amount for the Fiscal Year 2008, as authorized by IfUD, and for such additional time as may be required for the expenditure of finds granted to the County for such period. The COUNTY may notify COOPERATING UNITS prior to the end of the Urban County qualification period that the Agreement will automatically be renewed unless it is terminated in writing by either party. Either the COUNTY or COOPERATING UNIT may exercise the option to terminate the Agreement at the end of the Urban County qualification period. If the COUNTY or COOPERATING UNIT fail to exercise that option., it will not have the opportunity to exercise that option until the end of a subsequent Urban County qualification period. The COUNTY will notify the COOPERATING UNIT in writing of its right to elect to be excluded by the date specified by HUD. This Agreement must be amended by written agreement of all patties to incorporate any changes necessary to meet the requirements for cooperation agreements set forth in the Urban County Qualification Notice applicable for the year in which the next qualification of the County is scheduled. Failure by either party to adopt such an amendment to the Agreement shall automatically terminate the Agreement following the expenditure of all CDBG fiords allocated for use in the COOPERATING I NIT's jurisdiction. M Notwithstanding any other provision of this Agreement, this Agreement may be terminated at the end of the program period during which HUD withdraws its designation of the COUNTY as an Urban County under the Act, This Agreement shall be executed by the appropriate officers of COOPERATING UNIT and COUNTY pursuant to authority granted them by their respective governing bodies, and a copy of the authorizing resolution and executed Agreement shall be filed promptly by the COOPERATING UNIT in the Hennepin County Department of Housing, Community Works and Transit, and in no event shall the Agreement be filed later than June 30, 2.005. COOPERATING UNIT and COUNTY shall take all actions necessary to assure compliance with the applicant's certifications required by Section 104(b) of the Title I of the Housing and Community Development Act of 1974, as amended, including Title VI of the Civil Rights Act of 1964; the N air (lousing Act, Section 109 o'f Title I of the Housing and Community Development Act of 1974; and other applicable laws. IV. ACTIVITIES COOPERATING UNIT agrees that awarded grant funds will be used to undertake and cavy out, within the terms of this Agreement, certain activities eligible for funding under the Act. The COUNTY agrees and will assist COOPERATING UNIT in the undertaking of such essential activities by providing the services specified in this Agreement. The parties mutually agree to comply with all applicable requirements of the Act and the Regulations and other- relevant' Federal anal/or Minnesota statutes or regulations in the use of basic grant amounts. Nothing in this Article shall be construed to lessen or abrogate the COUNTTY's responsibility to assume all obligations of an applicant under the Act, including the dsvelopment of the Consolidated Plan, pursuant to 24 CFR Part 91. COOPERATING UNIT further specifically agree as follows: A. COOPERATING UNIT will, in accord with a COUNTY -established schedule, prepare ind provide to the COUNTY, in a prescribed form, requests for the use of Community Development Block Grant Funds consistent with this Agreement, program regulations and the Urban Hennepin County Consolidated Plan. 13. COOPERATING UNIT acknowledges that, pursuant to 24 CFR §570.501 (b), itis subject to the same requirements applicable to subrecipients, includnrg the requirement for a written Subrecipient Agreement set forth in 24 CFR §570.503. The Subrecipient Agreement will cover the implementation requirements for each activity funded pursuant to this Agreement and shall be duly executed with and in a form prescribed by the COUNTY. C. COOPERATING UNIT acknowledges that it is subject to the same subrecipient requirements stated in paragraph B above in instances where an agency other than itself is undertaking an activity pursuant to this Agreement on behalf of COOPERATING UNIT. In such instances, a written Third Party Agreement shall be duly executed between the agency and COOPERATING UNIT in a form prescribed by COUNTY. D. COOPERATING UNITS shall expend all funds annually allocated to activities pursuant to this Agreement within eighteen (18) months of the authorization by I -IUD to expend the basic grant amount. 1. With each annual program COOPERATING UNITS shall submit to the COUNTY activity schedules for the completion and expenditure of funds within eighteen (18) months. COUNTY will institute monitoring measures and provide technical or other assistance to insure activities are proceeding on schedule. 2. Funds If or activities not expended within eighteen (18) months may be recaptured at the discretion of the COUNTY and distributed by COUNTY as provided for in D. 4. Limited extensions to the expenditure deadlines in this section may be granted by COUNTY upon written request only where the authorized activity has been initiated and/or is subject to a binding contract which provides for the expenditure to be completed within a time period acceptable to COUNTY. 3. Amendments to an amoral program by COOPERATING UNITS may be approved by COUNTY up to fifteen (15) months after initial funding has been approved only when the new activity can be completed and funding expended within six (6) months of the amendment approval. Funds not expended within the six (6) month extensionperiod maybe recaptured and distributed by COUNTY as provided for in D.A. 4. ,All funds recaptured by COUNTY will be transferred to a separate account for reallocation on a competitive request for proposal basis at the discretion of the COUNTY where total of such funds is $1.00,000 or greater. Amounts less than $100,000 shall be allocatedby COUNTY to other existing activities consistent with timeliness requirements and Consolidated Plan goals. E. COUNTY and. COOPERATING UNITS shall exp_ end all program income pursuant to this Agreement as provided below: 1. Program income from housing rehabilitation activities administered by the COUNTY will be incorporated into a pool at the discretion of the COUNTY. This provision is effective with the term of this Agreement: commencing October 1, 2005. The pool will be administered by COUNTY and will be used for housing rehabilitation projects located throughout the entire Urban County. When possible, COUNTY will give priority to funding housing rehabilitation projects within the COOPERATING UNIT where the program income was generated. Funds expended in this manner would be secured by a Repayment Ao.Teement/Mortgage running in favor of the COUNTY. 'Program income generated by certain COOPERATING UNITS that administer their own housing rehabilitation activities may be retained bythe COOPERATING UNIT at its discretion, however such COOPERATING UNITS will be bound by the conditions of D.2., above. Only COOPLRA'TING UNITS that were administering their own activities pursuant to the Joint Cooperation Agreement pertaining to the HUD fiscal years 2003-2005 will be eligible to retain their program income. 2. COUNTY reserves the option to recapture program income generated bynon-housing rehabilitation activities if said funds have not been expended within twelve (12.) months of being generated. These funds shall be transferred to a separate account for reallocation on a competitive request for proposal basis administered by COUNTY or, where the total of such funds does not exceed $100,000, shall be reallocated by COUNTY to other existing activities consistent with timeliness requirements and Consolidated Plan goals. F. COOPERATING UNITS are encouraged to undertake joint activities involving the sharing of funding when such action further the goals of the Consolidated Plan and meets the expenditure goals. G. If COUNTY is notified by HUD that it has not met the performance standard for the timely expenditure of funds at 24 CFR 570.902(a) and the COUNTY entitlement grant is reduced by HUD according to its policy on corrective actions, then the basic grant amount to any COOPERATING UNIT that has not met its expenditure goal shall be reduced accordingly. H. COOPERATING UNIT will take actions necessary to assist in accomplishing the community development program and housing goals, as contained in the Urban Hennepin County Consolidated Plan. M COOPERATING UNIT shall ensure that all activities funded, in part or in Rill by grant fiords received pursuant to this Agreement, shall be undertaken affirmatively with regard to fair housing, employment and business opportunities for minorities and women. It shall, in implementing all programs and/or activities funded by the basic grant amount, comply with all applicable Federal and Minnesota Laws, statutes, rules and regulations with regard to civil rights, affirmative action and equal employment opportunities and Administrative Rule issued by the COUNTY. COOPERATING UNIT that does not affirmatively further fair housing within its own jurisdiction or that impedes actionby COUNTY to comply with its fair housing certification shall be prohibited from receiving CDBG fielding for any activities. K. COOPERATING UNIT shall participate in the citizen participation process, as established by COUNTY, in compliance with the requirements of the Housing and Community Development Act of 1974, as amended. L. COOPERATING UNIT shall reimburse COUNTY for any expenditure determined by MUD or COUNTY to be ineligible. M.. COOPER 1TING UNIT shall prepare, execute, and cause to be filed all documents protecting the interests of the parties hereto or any other party of interest as may be designated by the COUNTY. N. COOPERATING UNIT has adopted and is enforcing: A policy prohibiting the use of excessive force by law enforcement agencies within its jurisdiction against any individuals engaged in nonviolent civil rights demonstrations; and 2. A policy of enforcing applicable State and local laws against physically barring entrance to or exit from a facility or location which is the subject of such nonviolent civil rights demonstrations within its jurisdiction. COUNTY further specifically agrees as follows: A. COUNTY shall prepare and submit to HUD and appropriate reviewing agencies, on an annual basis, all plans, statements and program documents necessary for receipt of a basic grant amount under the Act. B. COUNTY shall provide, to the maximum extent feasible, technical assistance and coordinating services to COOPERATING UNIT in the preparation and submission of a request for funding. C. COUNTY shall provide ongoing technical assistance to COOPERATING UNIT to aid COUNTY in fulfilling its responsibility to HUD for accomplishment of the community development program and housing goals. D. COUNrTY shall, upon official request by COOPERATING UNIT, agree to administer local housing rehabilitation activities funded pursuant to the Agreement, provided that COUN'T'Y shall receive Twelve percent (12%) of the allocation by COOPERATING UNIT to the activity as reimbursement for costs associated with the administration of COOPERATING UNIT activity. HE E. COUNTY may, at its discietion and upon official request by COOPERATING UNIT, agree to administer, for a possible fee, other activities funded pursuant to this Agreement on behalf of COOPERATING UNIT. T. COUNTYmay,asnecessaryforclarificationandcoordinationo:fprograinadministration,developand implement Administrative Rules consistent with the Act, Regulations, HUD administrative directives, and. administrative requirements of COUNTY. V. ALLOCATION OF BASIC GRANT AMOIJNTS Basic grant amounts received. by the COUNTY under Section 106 of the Act shall be allocated as follows A. COtJNTY shall retain thirteen percent (13%) of the annual basic grant amount for the administration of the program. Included in this administrative amount is funding for annual county -wide ],all- Housing activities. B. The balance of the basic grant aniount shall be made available by COUNTY to COOPERATING I N1:TS in accordance with the formula stated in part C and the procedure stated in part D of this section utilizing data provided by HUD. The allocation is for planning purposes only and is not a guarantee of landing. C. Allocation of funding will be based upon a formula using data supplied by IIITD thatbears the scale ratio to the balance of the basic grant amount as the average of the ratios between: 1. 'rho population ofCOOPERATINGUNIT andthepopulationof all COOPER NFING UNITS. 2. The extent of poverty in COOPERATING UNIT and the extent of poverty in all COOPERATING UNITS. 3. ':Che extent of overcrowded housing by units in COOPERATING UNIT and the extent of overcrowded housing by units in all COOPERATING UNITS. 4. In determining the average of the above ratios, the ratio involving the extent of povertyshall be counted twice. D. Funds will be made available to communities utilizing the formula specified in C of this Section in the following manner: I . All COOPERATING UNITS with aggregate formula percentages of greater than three and one half percent (3.5%) of the total using the procedure in pail C. of this section will receive funding allocations in accordance with the COUNTY formula allocations. 2. COOPERATING UNITS with aggregate formula percentages of three and one half percent (3.5%) or less of the total using the procedure in pail C. of this section will have their funds consolidated into a pool for award in a manner determined by COUNTY on a competitive request for proposal basis. Only the COUNTY and COOPERATING UNITS whose funding has been pooled will be eligible to compete for these funds. 0 E. The COUNTY shall develop these ratios based upon data to be furnished by -IUD. The COUNTY assumes no duty to gather such data independently and assumes no liability for any errors in the data furnished by HUD, F. In the event COOPERATING UNIT does not request a funding allocation, or a portion thereof, the amount not requested shall be made available to other participating communities, in a manner determined by COUNTY. VI. METROPOLITAN CITIES Anymetropolitan city executing this Agreement: shall defer their entitlement status andbecome part ofUrban Hennepin County. 'Phis agreement can be voidedif the COOPERATING UNIT is advised by ITUD, prior to the completion of the re- qualification process for fiscal years 2006-2008, that it is eligible to become a metropolitan city and the COOP'E'RA'T'ING UNIT elects to take its entitlement status. If the agreement is not voided on the basis of the COOPERATING UNIT' S eligibility as a metropolitan city prior to July 8, 2005, the COOPERATING UNIT must remain a part of the COUNTY program for the entire three-year period of the COUNT-' qualification. VII. OPINION OF COUNSEL The undersigned, on behalf of the Hennepin County Attorney, having reviewed this Agreement, hereby opines that the terms and provisions of the Agreement are fully authorized. under State and local. law and that the COOPERATING UNIT has full legal authority to undertake or assist in undertaking essential community development and housing assistance activities, specifically urban renewal and publicly -assisted housing. Assistant County Attorney RE VIII. FIENNEPIN COUNTY EXECUTION The Hennepin County Board of Commissioners having duly approved this Agreement on May 3, 2005, and pursuant to such approval and the proper County official having signed this Agreement, the COUNTY agrees to be bound by the provisions herein set forth. COUNTY OF HENNEPI\t, STATE OF MINNESO'T'A By:.____._ _ Chair of its County Board And: Assistant/Deputy/County Administrator Attest: ----- — Deputy/Clerk of the County Board RECOMMENDl3D FOR APPROVAL, Assistant: County Administrator - Public Works APPROVED AS TO FORM Date: Assistant County Attorney Director; Housing, Community Works and Transit Department Date: Date: APPROVED AS TO EXECUTION: Assistant County Attorney Date: M IX. COO"PERAI'ING UNIT EXECUTION COOPERATING UNIT, having signed this Agreement, and the COOPERATIN G UNIT'S governing body having duly approvedthis Agreement on --- ... ..__, 2005, and pursuant to such approval and the proper city official having signed this Agreement, COOPERATING UNIT agrees to be bound by the provisions of this Joint Cooperation Agreement, contract A050448. CITY OF By; ---- Its Mayor And: Its City:vlanagcr ATTFST: —_-- CITY M:US'I' CIIP:CK ONE: The City is organized pursuant to: ___ Plan A Plan B _ __ Charter 24 REQUEST FOR COUNCIL CONSIDERATION Report Date: May 17, 2005 Agenda Section: IV, A Meeting Date: May 24, 2005 ITEM DESCRIPTION: Resolution 05-048 — Approving intoxicating liquor license for St. Anthony Restaurant Group, dba Huskies Restaurant & Bar. MANAGER'S REVIEW: In accordance with ordinance 1000.06; Consideration of Application; Public Hearing;_ the City is required to hold a public hearing on all new on -sale intoxicating liquor license following an investigation from the St. Anthony Police Department. The SAPD conducted their investigation and no concerning items were discovered. The action item to approve the liquor license is placed later on in the meeting agenda. After the planning and zoning issues are approved, After approval the license will be sent to the State of Minnesota for approval which can take up to 30 days. No hearing is required for renewal or the transfer of a license. The fees for said license are as follows: $8,000.00 On -Sale Intoxicating Liquor $ 200.00 Sunday On -Sale gr -Amwirdlll I I , Wh IM .- City Manager CITY OF ST. ANTHONY NOTICE, OF PUBLIC I II?ARING TO WHOM IT[YIAY CONCERN: Notice is hereby given that: the City Council will. hold a public hearing on Tuesday, May 24, 2005, at 7:00 p.m., or as soon thereafter as possible, in the Council Chambers of the City Hall, 3301 Silver Lake Road, for the following purpose: Petitioner: St. Anthony Restaurant Group, :Inc. Subject: highway 88 and Kenzie Terrace; Marketplace Sbopping Center Request: Intoxicating Liquor and Wine License Anyone wishing to be heard mth,refer•ence-to the above matter will be heard at said time and place. Questions regarding; this matter may be referred to the City Manager at 61.2-782-3301. Auxiliary aids are available upon .request with as least 96 hours advanced notice. Please call the City Clerk at 612-782-3313 to make arrangements. Michael J. iMornson City Manager Publish: St. Anthony Bulletin May 1. 1, 2005 M W City of 5t. Anthony 3301 Silver Lake Road St. Anthony, MN 55432 (612)789-8881 Fce: intoxicating 11HIPL&Wine Sunday Tenn Investi afivo Pee finvcstinative I�ee APPLICATION FOR ON -SALE INTOXICA'T'ING LIQUOR & WINE LICENSE S8 000 $ 200 One ear i. 500 m-statenon-refundable) $2 5 0 out-of-state to maximum of $1_010 Receipt #_-- License MN Tax ID # DKl'A P12IVACY NOTICti: The tata yon supply on this form will be used to assess your qualifications for the license. You no not legally ragnh'ed to provide this data, bat we will not be able to grwit the license without it. If a license is granted, the data you have supplied will constitute a public record nut copies may be issted Co anyone recpiutiug Them "I1ie requiecd data al lows its to distinguish you from other applicants; to identify you in our licomm files; to verify that you are Ole person who applied for the license; to contact you if any addifional information is required; to doiciam ne whellrer you meet any rninimmn age requirements; mud to dcmriakic if any conviction you may have on record might affect your suitability as a licenscholder. Your residence address and telephone number will be considered public data unless you request this information to be private and provide an al1>anative address and telephone number (sec below). Manse slap below to indicate that you have read this motlmn L./ I rexluest thatr sidcuw nitrous mid kelepLouc nunibor be wuside'edprivetc data. My nitenative address and telephomo nmrbee areas follows: Address --- 1, GUYPETERSE(-_.—.—.. (Fust,middlemudlast uanre ofperson making apphrntion) (Individual owner, officer or i ium.) Sl. ANTIMONY RESTAURANT GROUP, INC. for and in behalf of (individual/PwmershiplCorpotahon) hereby submit dais application for an On -Sale Intoxicating Liquor & Wine License for: located at ST. ANTHONY PKWY/HWY 88/KENZIE TERRACE.. for the sale of intoxicating liquor in accordance with the provisions of Minnesota Statutes, Chapter 340 and the St. Anthony City Code, Cha ter 1000. conunel � -- and ending _ For:— (Signa of Person Nia}aug Application (!Name of individual, Pailumbip, Corporation or Association) Sone of Minnesota } Count)ofHeunepin- } �7� Sam—'r1bed, a tbR1ftC43 _ m f _ fu/ ERIC B. BREVER NOTARY PUBLIC MINNEWA 13yo i HENNEPIN COUNTY Tn support of said application and iu accordance with the requirements asset forth in said Chapters, there is attached hereto, in duplicate, all applicable parts and personal information forms, liability insurance policy, workers compensation policy, bond, license and Investigative fees. Directions: ink, if the application is by a natural person, by This form must be filled out with use of a typewriter or by printing PP such person; if by a partnership, by one of the partners; if by a corporation, by an officer, thereof; or if by an unincorporated association, by the manager or managing officer thereof. PART i - GENERAL Mi ®RA"HON GUY L. PETERSEN Name of applicant:" --"—"— ST ANTHONY RESTAURANT GROUP, INC Busuiess name: Business addiess: 14693 WACO ST RAMSEY--- Business phone: 763-421-4209 — Type of applicant: _ Natural Person Partnership X� Corporation _ Association or Other If business is to be conducted under a designation, name or style other than hill individual name of the applicant, a copy of the Trade Name Certificate, as required by Mimiesota Statutes Chapter 333 certified by the clerk of thio District Court must be attached. Stare vlic exact legal description of the premises to be licensed. (Applicant must also submit a plot plan of the area showing dimensions, location of buildings, sheet access, parking facilities, and the locations of the distances To the nearest church building and public school grounds.) ATTACHED AS EXHIBIT B How are the premises classified under the St. Anthony Zoning Ordinance? RETAIL State full name, residence/business address and telephone niunber of owner or owners of the building wherein the licensed business will be. located, if owner is other than the applicant Individual or corporate name AMCON ST ANTHONY, LLC Home or business address 2695 TOWN LAKE DR, WOODBURY, MN 55125 Phone number Contact person TAMMY MEDINA — Where the building is owned by otber thanapplicant, state in summary the conditions of the lease agreement, such as, terms of lease, monthly rental, renewal privileges, etc. (A true copy of the lease shall be attached) SEE ATTACHED AS EXHIBIT C If building owned by individual applicant, partnership, corporation or assoc&on, state. (Attach a trice copy of the Purchase Agreement) Name and address of former owner: NEW CONSTRUCTION Date purchased: Amount of down payment: Who currently holds the mortgage— name and address: Term of mortgage: ,__ Rate of interest on mortgage: Purchase price: _ -----.—_---__-- Amount of Contract for Deed:. ------ Who currently holds contract for deed — name and address: Terms of Contact for Deed: Rate of interest ou Contract for Deed: State monthly payment at which the mortgage and/or fine the payments on the mortgage and/or contact for deed contract for deed is being liquidated: _____i___ up to date? __Yes -_—No State the amount of the investment that the applicant has in the businoss premises, fixtures, furniture, stock in trade, etc. (Attach supporfhrg proof of the source of such money) Give the frill mules, date-of-birdi, addresses, telephone numbers of all persons, other than the apphcarrt, who have any financial interest in the business, buildings, premises, fixtures, furniture, or stock in rade. State the nature of flee interest amount thereof, and the terms for payment for or other rehnburseluent. (ibis shall include, but not be lunited to, any lessees, lessors, mortgagors, lenders, lien holders, trustees, trustors and persons who have co-signed notes or Otherwise loaned, pledged, or extended security for any indebtedness of the applicant.) A release form is necessary for all persons who have financial interest in the business. Full Name:: First Middle 111st DOB Address:.--�— Phone number: Nature of interest, etc. Full Name:: Fast Middle Last DOB Phone number work �— Home: Nacre of interest, etc. fulliv arne:: Fant Middle Last Doli —,. Address: -'—�.---'-- ----- Phone number Wak _ Nature of interest, etc. If this Application is for premises either planned or under construction or undergoing substantial alteration, the application shall be accompanied by a set of preliminary plans showing the design of the proposed premises to be licensed. W1 State the floor number, general area, and all rooms where intoxicating liquor is to be sold and consumed. (Applicant shall attach a floor plan showing duneasions and indicadeg number of persons nSonded to be. served in said rooms.) Whatpcnmirs required by the Federal Govermnent have been applied for or issued for the premises? In what name were these applied for or issued and what is the nature of die permit? What permits or licenses required by the State of Minnesota have been applied for or issued for the premises? In what name were these applied for or issued and what is the nature of the permit or license? Are way real estate taxes, personal property taxes, special assessments, or other financial claims of the City of St Anthony delinquent or unpaid for the promises to be licensed? xio If yes, give the details: N the premises located with 300 feet of: any public school _yes X no any chinch yes -X—no (This distances is as'measined in a straight line from the neaa:est point of building to building;) If the premises is a hotel, is there a minv^num total building area of 5,000 sgtnaro feet, with a mvumum kitchen and dining area of 2,000 square feet, with a minimum seating capacity of 130, open to the public? _yes ,_no If the premises is a restaurant, is there a minun urn kitchen and dining area of 2,000 square feet, with a ininhnum seating capacity of 130, open to the general public? X yes __no Names, residence addresses, business addresses and telephone mnnbers of three persons, residents of the State of Minnesota, of good moral character, not related to the applicant or financially interested in the premises or business, who may be referred to as the applicant's character: Full name Both date Home address Phone mmriber Business address Phone number Full name Birth date Home address Phone number -Business address Phone number rirse Middle J. zest FOSTER 9-78A-7Od4 T 2£355 ANTHONY LANQ4 ST�NY_MN�54113.__—_.__ _ rust LEON Middle G. RITA rZ, a 11.il C IN V. AAA. Last JENSEN Full name rpt 1QSEpH Fuddle A. _ La -1 WENTZELL Birth date _ Home address 2054 Pleasant View Drive NEWBRIGHTON Phone number 651-631-2474 _------- Business address _2855 ANTHONY I ANF G #2nn cr vNT-HON-Y--MN.5541i3 -- Phone number 612-436-3293 no Individual Full name Home address: Phone Number Business Address Phone Number Date of Birth PARr 11 AY V.L I v W V ilii (To bo cgn.pleted by as Individual Owner) l nt Middle Last Manager, proprietor or other agent in charge of the individual owner's prernises to be licensed lull name pint Middle Last Slate of Birth Home Address: —_ Phone Number lioa.c Work PARTNERSHIP (1b be co::xplete.d by a Panner) List each member of the partnership and the member's interest Full name Plast Middle Fast ISome Ad«ess: Phone Number home Work Member's lirterest Date of Birth dullualne T`i'le �.T Middle Last Home Address: _ Work Phone Number Member's Interest Date of Birth --------._ .—......_ —..__------'_'------ Dill nameThat A4.iddlc Last Home Address: _ Phone Number 1_omc------'— .—_—_ Work Member's Interest Date of Birth —_--„ _----- — lull naive Fust M delle Last Home Address: -----._.___-- Phone Number Members Interest Date. of Birth — — --- _.------.---_�. The managing partner w ll be Ful! Name -- __-- ---- The manager, proprietor or the agent in charge of the partnership's premises to be licensed: Tull name Fust Middle Last -- Home address __ _---.--- Phone Number Tiom___e Work Date of Birtlr ....__—. -- M CORPORATION OR ASSOCIATION (To be filled out by at Officer of the Corporation or Association) List the name or corporation or association, St. Anthony address and phone number and home office address NTdll7e ST, ANTHONY RESTAURANT GROUP, INC. State of Inc. or Assoc. Fridley address Phone number Home office address Phone number 14693 WACO S -T RAMSEY,MN 55363 List the frill names, home addresses, President GUY LE Full name Fig numbers and date -of -birth of all officers of saidcorporation or association. Home Address: 1_4693 WACO ST RAMSEY'MN 55363 _ ,— Phone Number Hom763-421-4209 worx763-433-0989 Date of Birth ---- --------------------- Vice-Presidenf Full name Fiat WALTER Home Address: 3962 ENCHP PhooeNumbcr Horne work Datem"Birth 6/21/49 Secretary Full name, Fiat .[-Tome Address: Phone Number _ Tor Date of Birth Treasurer Middle WILLIAM Iut gDOVER. MN 55304 —"--" Work 651-248-01" Middie Last Full name Fi nGUY LEON PETERSENUdlo Last Home Address: PhoneNumber Horne work Date of Birth— List the firll names, home addresses andphone numbers of all persons who singly or together with their spouse, parents, brothers, sisters or children, own or control .m interest in said corporation or association in excess of 5% and date. of both. Full name Flat GUY Middlc LEON —_Last PETERSEN —_ I -Ionic Address: __�_—.---- Phone Number _ — Work - Interest _ Date of Birth T'i lname rust WALTER Middle WILLIAM ". FORSCHEN _ Home Address: --- ^worx Phone Numbez riome —._._.------------ Date of Birth Full name First JEFFREY Middle FRED Last JOHNSON home Address: 1033 HIDDEN SPIRIT TRAIL LAWRE.N •BVI( E—GAI004F Phone Number klo'nc 404-867-8964 work Interest Date of Birth 4/15/62 (Corporation Page 2 Tall name First Midd;e---------..-._ Last -----_--- -- ------ .AomeAddress: PhoneNumber _ _ I3on----`-- �---\'orx------- --- Interest ------`-----..---' — Date ofBirth�_------------------- Fuss Middle hast Bomc Address: .---- ——'----.----. Phone Number Homo N'o'^ Interest Date of Both Manager, proprietor or other agent in charge of the corporation cr association to be licensed N`ullname Fust GUY ^— Miedle LEON Last _PETERSEN _ Home. Address: ---- ._..._ —..------- Phone Number ---PhoneNumber Homo Date of Birth -- ----- .._._----- -- — -- -- - -----—.-........ .--_._.._.... PART 11i — PE16ONAL LNFORIlLMON City of St. Anthony Liquor & Wine License Application This section should be completed by each individual., partner, officer, manager, proprietor or other agent in charge, and each person who by combined ownership or control has an interest in a corporation or association in excess of five percent (5%) r._ e PruName __ DateofBirh GUY LEON PETERSEN_ _ _ _ 4/26/66 — — Place of Ll L MINNESOTA Current home Address 14693 WACO ST RAMSEY, MN 55363 City, Stats, ZiL-----�--.-..._..---.---._---—.._.. ---- ---- Other Names U—sed—/Ali-a-s—' ----- ---1S — tatus_--___— --- —. ule Divorced Aarried—ar S. True Name SANDRA PETERSON _Spouse's Date of Billh _1 dace of Birth Home Address 14693 WACO SI RAMSEY MN 55363 _ City, S atey -i ____.N Are you or your spouse a registered voter? Applicant Yes . No Spouse .Yes No Location IlAMSL Y, M� Location- RAMSEY MN Residence Address for Preceding 10 Years: SAME C1 ,tilt®, hp � Name, Address and Phone Number offn ial's Rinolovet� and Par n rs for Pre dung 10 Yeats: WALTER 1=0RSC1-IEN 763-421-4209 Names, Addresses and Phone Number of Spouse's Employers and. Partners for Preceding 10 leans: Has applicant or spouse, or a parent or sibling or child ever been convicted of any, crime or violation of any ordinance other than traffic? If so, please furnish information as to the time, place and offense for which convictions were had: NONE Name. home address and business address of each person who is engaged in Minnesota in the business of selling, manufacturing or distributing liquor and who is nearer to kin to the applicant or spouse than second cousin, whether of the whole or half blood, computed by the rules of civil law, or N ho is a brother-in-law or sister-in-law of the applicant or the applicant's spouse. Military Service (Upon request, you may be asked to provide discharge papers) . Yes x . No 8 T'AR'T III — PERSONAL INI ORIMA'TION City of St. Anthony Liquor &'Wine License Application This section should be completed by each individual, partner, officer, manager, proprietor or other agent in charge, and each person who by combined ownership or control has an interest'in a corporation or association.in excess of five percent (S%) True Name rALTER WILLIAM FORSCHEN _ Date of Birth 6/21/49 — ^�PlaceofBrth MILACA,MN Current Home Address 3962 ENCHANTED DR 91yL?QVEB 1 N 553D_4. - - City, State, Zip_..--.._— — Other Names Used/Alias' Marital Status _ _ _,S agle Married . Divorced Souse's True Name PATRICIA RAE GRUNWALDf_.._- ---- —.__—___._._ _ �_ _Date of Birth 7/.12/49aceofBirth._ 130C�ESTERrN1Ad---... __ Home Address 3962 F,fLCL3L NIEL�P _ANL�O.VR MA3 34----------- t: State,--�...... _.— Are you or your spouse, a registered voter`? Applicant -XYes . _'NT0 Spouse - XYes No [Location!' NI CR, MN Location: ANDOVER, MN Residence Address for Preceding 10 Years: SAME= AS ABOVE. Crty,Mate, GrL j___ _ _ C Name, Address and Phone Number orindividr.-1 s nim loyers and Pa vers for Precedin 10 Years:_ GUY E. PETE_RS()N -SFE ABOV _1 — - SANDRA PETERSON (SEE ABOVE) MIKELEBLANC ---_-� _--__-- Names, Addresses and Phone Number of Spouse's Em to e's and T'a Hers for Preced n l0 Yeaxs: -----�_. NONE ------- ---.....— Has applicant or spouse, or a parent or sibling or child ever been convicted of any, crime or violation of any ordinance other than traffic? if so, please furnish information as to the time, place and offense for which convictions were had: NONE Name., home address and business address of each person who is engaged in Minnesota in the business of selling, manufacturing or distributing liquor and who is nearer to kin to the applicant or spouse than second cousin, whether of the whole or half blood, computed by the rules of civil law, or who is a brother-in-law or sister-in-law of the applicant or the ap 1p icant's spouse. NONE ---- - ---- — ------ Military Service (Upon request, you may be asked to provide discharge papers) _ _T _ - . Yes X No M 3 pfs.TdT III— PERSONAL I_ I+OR:Nl,.PION City of St. Anthony Liquor & Wine License Application This section should be completed by each individual, partner, officer, manager, proprietor or other agent in charge, and each person who by combined ownership or control has an interest in a corporation or association in excess of five percent (5%) TrucName JEFFREY F. JOHNSON _---- llateofBirth 4/15/1962 _ acaceofBirth�GEORGiA CurrentlIome Address T 1033 I IIDDEN SPIIT 7RAIL LAWRENCEIILLF__S3A 300-45-- R --_ — - --j— --- - --.. c S ate, zip_._._.-------- Oher Names IJsedlAlias - -- -- ' Marital Status —.—_ Sin 1 X .Marded Divorced Spouse's True Name 1CARRIE RENEE SQN --- ----- --- - Date of Bath—�_ Placc of Birth _-- --- ome Address T 1033 FIRMS N SPIRITRAIL, LAWRENCEVILLE, GA 30045 h _ _.-._� _. � -- _-_.. Cttyz Staie, 7r _ -- - Are you or your spouse a registered v oto r? l Applicant -X Yes . No Spouse Yes No 1 Location.Gf:OhGIA 1T.oeaficn — _—__� Residence Address for Preceding 10 Years: __ -- -- rt State Gr . — - Narne, Address and Phone Number o£Indivrduar s Lna losers and Partners for Preceding 10 Years_ Names, Addresses and Phone Number of S Rqns Ell els and. I toels for Preceding -1 0 Years: Has applicant or spouse, or a. parent or sibling or child ever been convicted of ally, crime or violation of any ordinance other than traffic? If so, please furnish information as to the time, place and offense for which convictions were had: NONE. Name, home address and business address of each person who is engaged in Minnesota in the business of selling, manufacturing or distributing liquor and who is nearer to kin to the applicant or spouse than second cousin, whether of the whole or half blood, computed by the rules of civil law, or who is a brother-in-law or sister-in-law of the aPPlicant or the ap�l cant's spouse. __, Military Service (Upon request, you maybe asked to provide discharge papers)} .Yes Y No IM FOR CITY USE ONLY: Public Safety Director By: Building b s'pector By; Fire Marshall By: Date Hearing Notice Published City Council: Decried: Approved: Date: Denied Approved _^ Date Denied ._...._ Approved Date Public gearing Date: Denied __ Approved __ _ _ Date 6 9 To From: Planning Commission Kim Moore -Sykes, Assistant City Manager r Date: May 17, 2005 Report No.: VII.1 _ Subject: Petition of Variance for Lot Coverage; 3217 - 31St Avenue NE Pro er Address: 3217 - 31st Avenue NE; Volna Addition, Lot 1, BIock 1. Zoning District, R-1. Single Family Residential; legal non -conforming KEN Requested Action: Staff is asking the Planning Commission to review the Petition of Variance for Lot Coverage submitted by Patrick]. Palan and Patricia J. Le Febvre, owners of 3217 - 31" Avenue NE. The owners are proposing to construct a 12' x 10' (120 SF) deck ort the backside of their house. Based on the Fundings of Fact from the public hearing on this request, staff recommends that the Planning Commission consider recommending approval of the variance to lot coverage to the City Council. Ba.c�round: Mr. Palan met with staff to review his plans to construct a deck on the back of the house. At that point, it was discovered that the structures on. the site exceeded the allowable lot coverage percentage as stipulated by the City's Zoning Ordinance. Their lot is 68' x 134.6' (9,153 SF) and at 35 % lot coverage, they would be allow 3,203 SF of lot coverage. Currently, the house, the detached. garage, the driveway and the sidewalk and patio exceed the allowable lot coverage by 230 SF. These structures represent 3,433 SF in lot coverage. According to the documentation from Hennepin County and. the City's address file, the house and garage were built in 1955. Staff assumes that a driveway was also constructed at the same time but the file does not indicate the materials used in its original construction. But in 1991., the current owners pulled a building permit from the City to replace the original driveway with asphalt. In their application for a variance to the lot coverage restriction, Palan and Le Febv.re stated that the undue hardship that they have with this property is the length of the driveway required to access their detached garage, which is located deep into the'lot. In order to build their proposed deck and comply with the City's lot coverage requirements, they would have to move their garage forward by about 10 feet. This would put the garage up against the house and seems a bit unreasonable. The extraordinary circumstance that they feel that this variance would help to alleviate is that because this property had. already exceeds the allowable lot coverage they are not able to improve their property. Staff review of the documents in the property file shows that the difficulty or hardship was not created by the property owners but rather as the result of the original codification of the City's Zoning Ordinance, which occurred in 1976. H:APianning\Staff Reports\200\3217 31st lot cov variance Staff Report.doc �. ItAlffivy WHEREAS, the St. Anthony Planning Commission held a public hearing on May 17, 2005, regarding a lot coverage variance for the property located at 3217 -31St Avenue NE; and WHEREAS, the St. Anthony Planning Commission recommends City Council approval of said variance based on the following: 1. Undue hardship of the property length of the driveway required to access their detached garage 2. An extraordinary circumstance because this property has already exceeded the allowable lot coverage 3. The lot coverage was not created by property owners, but a result of the codification of City Ordinances NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of St. Anthony hereby apVroves the lot coverage variance for the property located at 3217 —315 Avenue NE, as recommended by the Planning Commission at their May 17, 2005 meeting. Adopted this 24th day of May, 2005. ATTEST: City Clerk Review for Administration: Mayor City Manager STAFF REPORT 39 To: Planning Commission Report No.:.--, VIL2 From: Kim Moore -Sykes, Assistant: City Manager 06 Date: May 17, 2005 V Subject: Alderwoods Group -- Petition for Amendment to the Zoning Ordinance Px, �opertyAddress: Sunset Memorial Park, 2250 St. Anthony Boulevard. 2^onin District: R-1 Single Family Residential; legal non -conforming Requested Action_ Staff is asking the Planning Commission to review the proposed text amendment to the City's Zoning Ordinance whereby Chapter 1.6, Section 1615.02 .is amended to permit cemeteries, mausoleums, crypts, vaults, crematoriums, columbarium, and scattering grounds in the R-1 Single Family Zoning District. Additionally, the text amendment would also include a change to Section 1615.03 whereby funeral homes are allowed in the R-1 Zoning District as a permitted conditional use. The proposed text amendment is as presented in Section #6 of the Sunset Funeral Home and Cemetery Concept Review Submission dated April 19, 2005 and as follows with proposed changes indicated by strikethroughs and underlines: 1605.01 Definitions. For the purpose of the Zoning Code, the following; terms and words have the following meaning: Subd. 32, Funeral Home. An establishment used. for uldertakirng services such as preparing human deceased for burial, display of the deceased and. performing humanfaneral services, sales and storage of funeral -related supplies and vehicles. 1615.02 Permitted Uses. Within an R-1 District, only the £ollowirng uses are permitted: (e) cemeteries, mausoleums, crypts, vaults, crf-matr3r4ums and columbarium. ai groand-s 1615.03 Permitted Conditional Uses, Within a R-1 District, the following uses are permitted only if a conditional use permit has been issued by the City Council: (d) funeral homes Staff recommends that the proposed language be modified to remove crematoriums as a permitted use in the R-1 District. Staff has also recommended a definition of funeral homes be added to the proposed text amendment. The Alderwoods Group indicated that they are also interested in defining the minimum acreage required for a designation of funeral home as part of the proposed language. If the proposed changes to Sections 1615.03 and 1615.02 are agreed to, and based on the Findings of Pact from the public hearing on this request Staff requests that the Planning Commission consider recommending approval of the text amendment to the Zoning Ordinance to the City Council. IL\Planning\Staff Reports\2005\Alderwoods Amendment to Ord Staff Repoa.doc M Bac�ound. The representatives from Alderwoods Group initially came before the Planning Commission on September 21, 2004 for a concept review to present their proposed design for the reconstruction. of the Administration Building at Sunset Memorial Park. Because the Park is a legal non -conforming use in the R- 1 Zoning District, Alderwoods Group requested that they be rezoned to Recreational/ Open Space and to approve a text amendment to the Recreational/ Open Space to allow funeral homes as a permitted conditional use. At tlae October 19, 2004 Planning Commission, the Alderwoods Group's request for rezoning was on [he agenda as a public hearing. During the course of the public hearing, it was agreed to and voted on to rccorrunend to the City Council to continue the matter for 60 days. At their Council meeting on October 26, 2004, the City Council dial not grant the 60 -day continuance and voted to deny Alderwoods Group's rezoning petition based on the fact that they felt there was not enough information to ;make a responsible decision. The Council advised that a subcommittee of the Plamhing Commission and staff be established to continue working with the Alderwoods Group on their project. Alderwoods Group met with the Planning Commission subcommittee in December 2004. After many months of working with City staff, Alderwoods Group was before the Planning Corturrissionat their April 19, 2005 meeting for a concept review of their proposed text amendment to die R-1 Zorvng District to allow cemeteries, etc. as a permitted use and to allow funeral homes as a permitted conditional use. The City Attorney has reviewed the proposed text amendment and has worked with staff in its review. I -Manning\Staff Reports\2005AAlderwoods Amendment to Ord Staff Reportdoc l �ZONING DISTRICTR-1 AS i CONDITIONAL WHEREAS, the St. Anthony Planning Commission held a public hearing on May 17, 2005, regarding a text amendment change to the ordinance to allow cemeteries and funeral homes in zoning district R-1 as a conditional use. WHEREAS, a motion was made to approve the text amendment as presented to the Planning Commission and the motion failed die to a lack of a second to the motion. WHEREAS, a motion was made to deny the applicant's petition to amend the text of the City's Zoning Ordinance a second was made and a votes was taken to deny. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of St. Anthony hereby denies a text amendment change to the ordinance to allow cemeteries and funeral homes in zoning district R-1 as a conditional use, as recommended by the Planning Commission at their May 17, 2005 meeting. Adopted this 24"' day of May, 2005. ATTEST: City Clerk Review for Administration: Mayor City Manager May 159 2005 To St; Anthony Planning Commission Dear ,members, We are unable to attend the May p /4 meeting aline to prior commitments, but we certainly would appreciate our voices being heard regarding theproposed Surmet Cemetery re -zoning, We are 100% opposed to the Cemetery'splan and would like the Planning Commission members to vote "NO" Not only do we want to preserve the current historic status ofthat cemetery, but we would like to add that Sunset has been irresponsible in addressing theproblems of slogs running loose on their property, They have repeatedly been told by nek yhborhood residents that the cemetery is beim used as an off -leash dogpark during early morn ikgs, evenings and week-enaly, and have yet to address the problem. There are many offenders and this issue has been called to their attention too many times to count. When they continue to allow our loved onesoinal resting place to be a aloe park, what lets us believe that they would be ;responsible in any other aspect of their management We encourage you to vote 5Nol, Thankyou, Chris Addington 2612 St Anthony Blum Delores Way -- 2608 St Anthony Blvd a ....: �.� 'To: From: Planning Conunission Kim Moore -Sykes, Assistant City Manager Date: May 17, 2005 r Report No.: _ VII.3__ M Subject: Site Plan for St. Anthony Market Place, Outlot and Endcap, Conditional Use Permits, Setback Variances 1'ro er .Address_ 2900 Kenzie Terrace and 2702- 2.714 Highway 88 Zoningi-) tri —is Commercial. ILecLuested Action_ Staff is asking the Planning Commission to review the proposed revised site plan and consider tl e various petition requests as listed below and presented by the representatives of AMCON. Based on the findings of facts from the public hearing on each of these requests staff recommends that the Planning Commission consider reconunending approval of the revised site plan, conditional use permits and. variances to the City Council. A. CONDITIONAL t1SLPERMIT - Restaurant within 250' of residential area. B. CONDITIONAL USE PERMIT — Drive-Thru Service — Out Lot C. VARIANCP; PL THION - Building Setback - Out Lot D. VARIANCI: PETITION — Parkin.g on Site Background: Representatives from AMCON have met with staff to review their revised site plan for the remaining development of the former Stonehouse/SAV I/ Fire Station property. On April 19, 2005, Mr. Paul'lucci, Oppidan, Inc., carne before the Planning Commission in a. Concept Review to discuss the AMCON proposal for the remaining piece of the St. Anthony Marketplace, Mr, Dennis Cavanaugh, 2909 St. Anthony Boulevard, spoke against the project. He stated that these proposed site plan showing commercial buildings situated at the City's gateway to the community was unacceptable. Mr. Robert Poster, attorney representing the restaurant and resident, indicated that the proposed site plan being proposed is certainly better than what was on the site previously. Each of these requests for a public hearing have been published in the City's local newspaper and neighboring properties have been notified by letter of the date and time of these public hearings. A. CONDITIONAL, USE PERMIT - Restaurant within 250' of Residential Area. AMCON is required to secure a Conditional Use Permit (CUP) for the proposed restaurant planned to be located in the end cap of the maul commercial building at 2900 Kenzie Terrace. The City Ordinance, Chapter 16, Section 1635.03 (p) requires a CUP for a restaurant located within 250 feet of a residential area. A single family residential area (R-1) exists on the northeast side of Kenzie Terrace and north side of St. Anthony Boulevard. A resolution approved by the City Council in July 2003 granted AMCON a Conditional Use Permit for the proposed restaurant being closer than 250 It:APlamii❑gAStaff Reports\2005��ICON staff report 051705.doc 44 feet of a residential zoning district. The conditions approved for this site in 2003 are listed below and pertained to a popular bar and grill that was interested in locating to this site: a. Garbage areas must be enclosed with materials that match buildings and must be located on the southwest: corner. b. Lighting must be "down -spill', with no spillage to residential properties across Kenzie Terrace and conform to adjacent area (St. Anthony Boulevard). c. Hours for outdoor seating shall not exceed 10:00 p.m. d. No music or other artificial noise shall be audible from any residential district. e. City engineers must approve the plan, including a determination that the proposed plan will riot have an adverse impact on the current water run -of situation. f. The patio will be. on the east side of the building. g. Breakup mass and improve the landscape to the north side of the building. h. The design of the building shall conform to the Savage store I. Flours of operation shall coincide with liquor service hours. Because the current proposed tenant is not to be located in the out lot, some of the original conditions of the approved. CUP may not be appropriate to the end cap location. For example, the restaurant will not have an outdoor seating area, the garbage area is enclosed within the building, no landscaping requirements, and the patio location would. riot apply. The proposed. tenants have applied .for a liquor license and are scheduled for Council review and approval at the May 24th City Council tneeting. B. CONDrEONAL Usi PLR MIT -Drive-Thru� Service Out Loi. AMCO is proposing to construct a building on the Out Lot located at 2702 Highway 88 on the north end of the lot. One of the proposed tenants for this proposed. bu.ildnag requires a drive-thru as part of their business. ]'he City Ordinance at Section1635.03 (b) states this is a permitted use only with a Conditional Use Permit. C. VARIANCE Pf.TIPION Building Setback =Out hot. In revising the original site plan due to changes in proposed uses and the location of those uses, A.MCON has presented a site plan that proposes a 4,500 Sr building, which represents a reduction of the building footprint by 1,500 SF. This revised site pian also reduces tlne number of variances required for the construction of the building planned for the Out Lot. Originally, they required two variances as the northeast and northwest corners of the proposed building were in the building setbacks. The City Council granted those variances in 2003. Resolution 03-053, approved. on July 15, 2003, identified the following findings of fact based on hardships that exist for this property: a. The property is currently blighted, poorly planned with regard. to layout and is art overall detriment to the area. b. Undue hardship exists and is a result of an oddly shaped parcel that is generally triangular in shape with a rounded side. c. These circumstances are not caused by the applicant or property owner. d. The variance, if granted., would not alter the essential character of the locality, but would essentially replace existing blighted structures with new, more aesthetically pleasing buildings. e. The property cannot be put to reasonable use without the requested variance because even reconstructing the existing blighted buildings on their same footprints would require setback variances. 11 APlaaniag\Staff Reports\20051ANICON staff icport 051705.doc I. Economic considerations alone are not the basic [for this request]. 45 g. The circumstances creating this hardship are unique to this oddly shaped property. h. Granting of the variance will keep within the spirit and intention of the zoning code and further, it is consistent with the City's Comprehensive Plan. Since no construction occurred within the year of their approval, the variances expired. The applicant is now requesting a similar setback variance to the northwest corner of the proposed building as it does extend into the building setback 12 feet and coming within 5 feet of the property line. D. VARIANCE PETITION - Parking_onSite. Once again, AMCON received approval for a parking variance for their project. There is some discrepancy as to the number of parking spaces that were covered by the variance, but Resolution 03-053 referenced a variance of 27 spaces. Mr. Tucci suggests that the number of spaces that needed a variance was closer to 50. According to the revised site plan for this property and as the result of the reduction of building square footage, AMCON has concurrently and significantly reduced the number of parking spaces that they need to address with a variance. Section 7.650.05, Subdivision 1., (6) states that Commercial properties are required to have one (1) space for each 300 SF of gross .floor area. Mr. Tucci states in his letter that the 19,500 SF of retail space, a reduction of 1,500 SF from the original plan, requires 65 parking stalls. Section 1650.05, Subdivision :I., (3) requires that restaurants have parking spaces equal to the total seating capacity divided by 2.5, plus one space for each employee on the largest shift. That required )lumber of parking spaces for the tvvo icstaurant n. 71 spaces. The total parking spaces needed for this site is 136 parking spaces; the parking spaces provided by AMCON's site plan is 115, for a ci.eficit of 18 parking spaces. Mr. Tucci further states that should the proposed restaurant decide on a maximum seating capacity of 100 seats, then the required parking spaces would be 118, which the same number of parkvng spaces that they are proposing to provide .for their retail/commercial site. AMCON will also be. before the City Council to amend the Developer's Agreement on. May 24, 2005 to adjust the timeline as originally established to allow for the additional time required to complete the proposed. AMCON project. Below is the proposed. schedule for the City's processes regard no the AMCON project: May 24 -- Public Hearing with the City Council Liquor License Amendment to the Developer's Agreement Council Action on Plamring Commission .Reconunendations Attachments: ® Letter dated April 11, 2005, Mr. Paul Tucci, OPPIDAN 9 Site Plan o Application Packet for CUP for Restaurant within 250 feet of a Residential area a Application Packet for CUP for Drive-Thru structure - Out Lot ® E-mail dated April 27, 2005 with elevations of the Out Lot building ® Application Packet for Variance to the Setback Requirements - Out Lot 6 Application Packet for Variance to the Parking Requirements H:APtaunig1,,AStaff Reports\2005AAN1C0N staff report 051705.doc EEC WHEREAS, the St. Anthony Planning Commission held a public hearing on May 17, 2005, regarding a conditional use permit to allow a restaurant within 250 feet of a residential property for the development located at 2714 Highway 88: and WHEREAS, the Planning Commission recommends Council approve the conditional use permit to allow a restaurant within 250 feet of a residential property for the development located at 2714 Highway 88 with the following conditions: a. Garbage areas must be enclosed with materials that match buildings and must be located on the southwest comer b. Lighting must be "down spill', with no spillage to residential properties across Kenzie Terrace and conform with adjacent area (St. Anthony Boulevard) c. No music or other artificial noise shall be audible from any residential district d. City engineers must approve the plan, including a determination that the proposed plan will not have an adverse impact on the current water run-off situation e. Improve the landscape to the north side of the building f. The design of the building shall conform with the exciting center g. Hours of operation shall coincide with liquor service hours h. Neon signage prohibited on west wall of building. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of St. Anthony hereby approves a conditional use permit to allow a restaurant within 250 feet of a residential property for the development located at 2714 Highway 88, as recommended by the Planning Commission at their May 17, 2005 meeting. Adopted this 241" day of May, 2005. ATTEST: City Clerk Review for Administration: Mayor City Manager of r'_ =-- !r i WHEREAS, the St. Anthony Planning Commission held a public hearing on May 17, 2005, regarding a variance for building setback for the development located at 2.900 Kenzie Terrace; and WHEREAS, the Planning Commission had the following findings: One rear yard setback (northwest corner of building) variance of 12 feet for a proposed setback of 5 feet at the property line. a. Undue hardship exists based on the following: a. Circumstances creating the hardship is an irregular parcel with a jog, not the result of owner/applicant b. The variance, if granted, would not alter the essential character of the locality as there is sufficient room at the property line and adjacent buildings and streets. c. Economic consideration alone is not the reason for the variance request d. Because of the overall shape of the parcel, the property cannot be put to reasonable use without the need for variances. b. The variance will maintain the spirit and intent of the zoning code. c. The circumstances creating the need for the variance are unique to this property because of its odd shape. d. No signage on the north wall as described by applicant. e. Continue working with the City on landscaping and connecting sidewalks. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of St. Anthony hereby approves the variance for building setback for the development located at 2900 Kenzie Terrace. Adopted this 24t" day of Mav, 2005, ATTEST: City Clerk Review for Administration: Mayor City Manager M a; +►1 MAS« D iT 2900 KENZIE TERRACE WHEREAS, the St. Anthony Planning Commission held a public hearing on May 17, 2005, regarding a variance for parking for the development located at the outlet building of 2900 Kenzie Terrace; and WHEREAS, the Planning Commission had the following findings: 1. A parking variance of 18 stalls for a restaurant and retail center (136 required) a. The property line is currently blighted, is poorly planned and is overall a detriment to the locale An undue hardship would result if strict adherence to the ordinance is required, based on the following: i. The hardship results from the odd shape of the parcel, and was not created by the owner/applicant ii. The variance would not alter the essential character of the locale, but would represent an improvement to the area iii. the property cannot be put to reasonable use without the variance because of its odd configuration iv. Economic considerations alone are not the basis of the hardship c. The circumstances creating the hardship are unique to this property The granting of this variance will maintain the spirit of the zoning code because of the staggered peak business times for the proposed uses of the property, which will allow for adequate parking for all the uses of any given time of day. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of St. Anthony hereby approves the variance for parking for the development located at the outlet building of 2900 Kenzie Terrace, as recommended by the Planning Commission at their May 17, 2005 meeting. Adopted this 241h day of May, 2005. ATTEST: City Clerk Review for Administration: Mayor City Manager WHEREAS, the St. Anthony Planning Commission held a public hearing on May 17, 2005, regarding a conditional use permit to allow a drive-thru on the development located at 2900 Kenzie Terrace; and WHEREAS, the Planning Commission took testimony from the residents opposed to the proposed drive-thru; WHEREAS, the residents expressed concerns regarding traffic issues and headlights from the cars sing the drive-thru shining into the adjacent residential areas; WHEREAS, a motion was made to deny the Conditional Use Permit for the drive-thru and seconded and a unanimous vote to deny was taken. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of St. Anthony hereby denies the conditional use permit to allow a drive-thru on the development located at 2900 Kenzie Terrace, as recommended by the Planning Commission at their May 17, 2005 meeting. Adopted this 24t" day of May, 2005. ATTEST: City Clerk Review for Administration: Mayor City Manager Mill so REQUEST FOR COUNCIL CONSIDERATION Report Date: May 17, 2005 Meeting Date: May 24, 2005 ITEM DESCRIPTION: Resolution 05-048 — Approving Restaurant Group, dba Huskies MANAGER'S REVIEW: Agenda Section: V, G intoxicating liquor license for St. Anthony Restaurant & Bar. In accordance with ordinance 1000.06; Consideration of Application: Public Hearing, the City is required to hold a public hearing on all new on -sale intoxicating liquor license following an investigation from the St. Anthony Police Department. The SAPD conducted their investigation and no concerning items were discovered. After approval the license will be sent to the State of Minnesota for approval which can take up to 30 days. No hearing is required for renewal or the transfer of a license. The fees for said license are as follows: $8,000.00 On -Sale Intoxicating Liquor $ 200.00 Sunday On -Sale 'A&M& Michael Morrison City Manager FOR ST. O. RESTAURANT .R w DBA HUSKIES RESTAURANT AND BAR Whereas, the applicant, St Anthony Restaurant Group, Inc., dba Huskies Restaurant and Bar has submitted the proper application and fees; and; Whereas, the City of St. Anthony Police Department has performed an investigative background check; and Whereas, the City Council has held a public hearing in accordance with Ordinance 1000.06 Consideration of Application, Public Hearing. BE IT RESOLVED, that the City Council Approves the Liquor License for St Anthony Restaurant Group, dba Huskies Restaurant and Bar. Adopted this 241" day of May, 2005. ATTEST: City Clerk Review for Administration: Mayor City Manager M M OPPJIDAN Builder of towns. Creator of valve. 5125 Couary Rano 101 11100 MiNarroNxa., AN 55345 Piion,=: 952/294-0353 • Fnx: 952/294-0151 m Wrn: www.oppidan.com April 20, 2005 Ms. Kim Moore -Sykes, Assistant City Manager City of St. Anthony 3301 Silver Lake Road St. Anthony, MN 55418-1699 RE: Request to Amend Development Agreement St. Anthony Village Center - Aincon St. Anthony LLC Dear Kim: This shall serve as a request of the City of St. Anthony to amend the Development Agreement, dated November 3, 2003, by and between Arncon St, Anthony, LLC. ("Amcon") as developer and. the City of St. Anthony ("City"). The request is to amend the agreement for the following items: Modify the plans to reflect the new Site Plan for the entire site, Landscaping for the site andthe new building elevation for the outbuilding on the northern point of the center. ® Modify the dates in the agreement to allow for the construction to begin this summer (June -July, 2005) on the outbuilding. ® Modify the document to allow for the restaurant with liquor to go into the main building and allow for a multi -tenant building with a drive-thru to be placed on the outbuilding. Eliminate the City's recapture right if the outbuilding is substantially complete within 6 months of the City approving the modification and issuing a building permit for the outbuilding. Developer will submit plans to the City for permitting within. 30 days of final City approval of the modification and amendment to the Development Agreement. We have processed applications for the proposed modification to the site plan. This application was heard on a conceptual basis in front of the Planning Commission on April 19°'. Additionally, we have submitted the following: ® A Conditional Use Permit for a restaurant within 250 feet of a residential use. ® A Conditional Use Permit for a Drive-Thru Service. • A Petition for Variance for Parking on the Site. ® A Petition for Variance for Building Setback. Each of the above submittals has a brief narrative included with it. W Generally, the overall site has improved. The total square footage on the entire site has decreased from 26,000 s.f. to 24,500 s.f. Landscaping green area is approximately 1% less, due to the configuration of the site and the Drive-Thru. We are coordinating our landscaping with the City landscape plan for the right-of-way areas to insure a cohesive plan for the site. Paving is 3% higher than before, again due to the Drive-Thru. Parking, although a variance is still needed, has improved. Previously, parking, based on what I understand of the size of the previous restaurant (approx. 225 seats) and. City codes, would .have required a variance of approximately 50 stalls. If Jersey Mike's was factored in, that would increase to approximately 60 stalls. The new plan, counting Jersey Mike's as a restaurant and placing a 3,500 s.f., 125 seat restaurant on the endcap, would require a variance of 18 stalls. 'The previous approval stated that the parking variance approved was for 27 stalls. In either case, the required variance has diminished. The restaurant proposed is currently in discussions with the, .Boosters for pull tabs. The design we have seen indicates an area for the pull -tab operation within the restaurant. Overall, we feel that the new Site Plan and Restaurmmt size are more conducive for the property. Parking is, by our calculations, closer to meeting City mquirernients. If the seating in the restaurant is 100, the variance is only 8 stalls. Previous approvals already have allowed a restaurant within 250 feet of residential and have allowed for the building setback variance. The proposed building position lessens the need. for the building setback variance. The building is designed to look like a four-sided building, thus enhancing the views to residential and the "Gateway" corner of the city. We look forward to working with the City of St. Anthony on this amendment. As always, please feel free to contact me with any questions you may have on' this request. Sincerel Paul J. CC: Gonzalo Medina Jim Winkels Mike Supma 0 R S E Y 54 iii] 1 ,. INFY 11.E MEMORANDUM VIA ELECTRONIC MAIL TO: Michael J. Mornson CC. Jerome P. Gilligan FROM: Audra E. Williams DATE: May 17, 2005 RE: Development Agreement with Amcon St. Anthony, LLC The City of St. Anthony has asked for a memo summarizing material provisions of the Development Agreement it entered with Amcon St. Anthony, LLC, dated November 3, 2003, with particular attention paid to the requirements surrounding the construction and operation of a restaurant. Several sections of the Development Agreement have been performed, and are inapplicable to the present issue. Those sections are not discussed in this memo. Section 2.3 of the Development Agreement requires that Amcon use its best efforts to lease the Restaurant to a third party for use as a restaurant with a liquor license and charitable gambling on or before September 1, 2004. The term "Restaurant' is defined in the Development Agreement as the building designated on the Preliminary Plans and Specifications as the restaurant, and is depicted thereon as a free standing building separate from the strip mall. It should be noted that because the term 'Restaurant' is so defined, the requirements set forth in the Development Agreement apply specifically to the free standing building, and not to any other condominium unit used for restaurant purposes. Clearly, Amcon did not meet its requirement to lease the Restaurant by September 1, 2004. The Development Agreement states that in this event, Amcon shall give a written summary of its efforts to obtain such a lease on time, and shall thereafter give written updates to the City describing its efforts to lease the Restaurant. If Amcon has not met its leasing requirements on or before September 1, 2005, the City may purchase the Restaurant condominium unit for $100.00. This option is exercisable at any time prior to the date a lease for the Restaurant commences. It should also be noted that even if the City has not required strict performance by Amcon under Section 2.3 up to this point, Section 6.4 states that no waiver can be implied for a future breach. Therefore, Amcon cannot claim that because the City has not required regular updates describing its efforts to obtain a lease, it is exempt from doing so in the future, or that the City has impliedly waived its purchase option. DORtiIiY f1 VPrII"; "I2Y I.LI' 4839-4329-2928V1 5/17/2005 130 I'M Of additional significance are the restrictions on the property as contained in the condominium documents, pursuant to the terms of the Development Agreement. These restrictions expressly permit a restaurant and market with a liquor license, but prohibit any use whose primary business is selling alcohol for on-site consumption. Therefore, whether a proposed tenant intends to use the site for bar or restaurant purposes is a major consideration. 2 OORSEY 4 W M I Ner I.LP Date: May 4, 2005 'To: Mayor and Council From: Captain John Ohl Michael Mornson, City Manager SUBJECT. Animal Nuisance Ordinance As you are aware, the Police Department has suggested the following changes to the animal ordinance 1210.010 Subd. 1. The new language is as follows: No person owning operating, having charge of, or occupying, any building or premises shall keep or allow to be kept any animal which, shall, by ally noise, "unreasonably disturb the peace and quiet" shall include, but is not limited to, the creation of any noise by any animal which can be heard by any person, including Animal Control or any Law Enforcement Officer, from a location outside the building or premises where the animal is being kept. Any animal noise, which, occurs repeatedly over at least a five (5) minute period of time with a one (1) minute or less laps of time between each animal noise during the five (5) minute period will be considered a nuisance. "Chis language would then be followed by our current language starting with "any female dog in heat....", but would exclude any language regarding notification. 'This change provides an objective standard, the five minutes period of time, which, we didn't previously have. ORDINANCE 2005-006 AN ORDINANCE, TO AMEND THE SECTION 1210 SUBDIVTSION 1; CERTAIN ANIMALS DECLARED NUISANCES AS FOLLOWS: 1210.010 Subd. 1— Certain Animals Declares Nuisances No person owning operating, having charge of, or occupying, any building or premises shall keep or allow to be kept any animal which, shall, by any noise, "unreasonably disturb the peace and quiet' shall include, but is not limited to, the creation of any noise by any animal which can be heard by any person, including Animal Control or any Law Enforcement Officer, from a location outside the building or premises where the animal is being kept. Any animal noise, which, occurs repeatedly over at least a five (5) minute period of time with a one (1) minute or less laps of time between each animal noise during the five (5) minute period will be considered a nuisance. First Reading: May 24, 2005 Second Readiaig: Adopted: Mayor A"T"TEST: City Clerk Publish: St. Anthony Bulletin RE