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HomeMy WebLinkAboutCC PACKET 09272005HKA. Meeting immediately Following Council Meeting CITY OF ST. ANTHONY Our Mission is to be progressive and livable community, a walkable village, which is safe and secure. CITY COUNCIL MEETING AGENDA September 27, 2005 7:00 pm Council Chambers Call to Order. Pledge of Allegiance. Roll Call. Consideration, Discussloti, and Possible Actlon ott A# of the following items: I. Approval of the September 27, 2005, City Council Meeting Agenda. ('action requested.) II. Proclamations, Recognitions and Presentations, A. St. Anthony Chamber of Commerce regarding Silver Lake Village Fall Fest. (p. 1) III. Consent Agenda. These items are considered routine and will be enacted by one motion. Mare will to 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 September 13, 2005, Council Meeting Minutes. (p. 2-7) B. Claims. (p. 8) C. Licenses and 'Permits. (p. 9-1o) D. Resolution 05-074; Approval of Election Judges for General Election November 8t". (p. 11-12) IV. Public Hearings, A. Resolution 05-075; Intoxicating liquor license for St Anthony Restaurant Group. (p. 13-25) V. Reports from Planning Commission, Heath Galyon, reporting, A. Resolution 05-076; Conditional use permit for Snyder's Drug Store at St. Anthony Marketplace. (p, 26-27) B. Resolution 05-077; Conditional Use Permit for International 49ers Group. (p. 28-30) C. Resolution 05-078 Rezoning Request 3645 Chelmsford Road. (p. 31-34) D. Resolution 05-079; Administrative Subdivision of property on Kenzie Terrace. (p. 35-36) E. Ordinance 2005-010; Egress Window Well (one reading) (p. 37-40) F. Ordinance 2005-011; Zoning Ordinance Amendment — Vehicle Sales (one reading) (p. 41-43) VI. General Business of Council, (action requested on ail items) VII. Reports From City Manager and Councilmembers. VIII. Community Forum. Individuals may address the City Council about any item not included on the regular agenda. Speakers are requested to come to the podium, sign their name and address on the form at the podium, state their name and address for the Cerk's record; and limit thetr remarks to five minutes Generally, the Oty Council MY not take official action on items discussed at this time, but may typically refer the matter to stafffar a future report of direct the matter to be scheduled on an upcoming agenda. IX. Information and Announcements. X. Miscellaneous Informational Documents. XI. Adjournment. FACouncil Meetings109272005\agendapg#.doc 1 1 ilia CHAMBER of COMMERCE September 9, 2005 Mr. Mike Mornson City Manager St Anthony Village 3301 Silver Lake Road St Anthony Village, MN 55418 Dear Mike: As you know, the Chamber is cooperating with Len Pratt and his developers to host the Pall Grand Opening Celebration. It is formally to be known as "Silver Lake Village Fall hest" and will be held October 15ri' from 3 to 9 p.m. (At this time we are even considering starting at 2 p.nn.) Th.e total program is still being developed but will include events at the new amphitheater from 3-6 p.m. and a stage to be set up probably on 39"' street for the 6 — 9 segment. We anticipate we will need street closing around noon to allow for setup ofvendor booths (local merchants and others). We have begun fund raising from all major players in this huge development and to a lesser extent from the new merchants. We also have met with Len Pratt and received a commitment lion him to help provide a "real community celebration." In this regard we are asking St. Anthony Village to provide "in-kind" donations, specifically necessary police and fire protection, public works help in closing streets, providing power if necessary, and load of picnic tables to be set up opposite the main stage. We are also requesting permission to set up booths on the sidewalk or street meas for vendors. We are well aware of the City's involvement in the Silver Lake Village development, and we hope that we can count on the City's participation in this celebration. Sincerely, Geor 11. Wagner Executive Director 612.788.1360 wa ne.132(( unm..edu Ce: Tony Pragnito, Chamber President 3301 Silver Lake Rd. St. Anthony, Minnesota 55418 61.2-789-8881 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 M 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 CITY OI' ST. ANTHONY CPIY COUNCIL REGULAR MEETING MINUTES SEPTEMBER 13, 2005 CALL TO ORDER. Mayor Faust called the meeting to order at 7:00 p.m. PLEDGE OF ALLEGIANCE. Mayor Faust invited the Council and audience to join him in the Pledge of Allegiance. ROLL CALL. Present: Mayor Faust; Councilmembers Still c, and Thuesen. Absent: Councilmembers Gray and Horst. Also Present: City Manager Mike Morison and City Attorney Jerome Gilligan. CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OFTUE, FOLLOWING ITEMS. 1. APPROVAL OF SEPTEMBER 13, 2005 CITY COUNCIL MEETING AGENDA. Motion by Councilmember Thuesen, seconded by Councilmember Stille, to approve the City Council Meeting Agenda of September 13, 2005. Motion carried unanimously IL PROCLAMATIONS AND RECOGNITIONS. A. Kiwanis Peanut Da_ Councilmember Stillc read the proclamation declaring Friday, September 23, 2005 as St. Anthony Kiwams Peanut Day. Motion by Councilmember Stille, seconded by Councilmember Thuesen, to approve the Proclamation Declaring Friday, September 23, 2005 as St. Anthony Kiwanis Peanut Day. Motion carried unanimousiv. Councilmember Stille is a member of this group and explained the group provides an outlet for children through a number of programs. The group shows children by example how to be a part of the community. He said they are always looking for members. He noted there would be a meeting the following morning at 8:30 a.m. for students at high school. 111. CONSENT AGENDA. A. Consider August 23, 2005 Council mectina minutes. B. Consider licenses and verllits. C. Consider payment of claims. Motion by Councilmember Thuesen, seconded by Councilmember Stille, to approve the Consent Agenda items. Motion carried unanimously. K) City Council Regular Meeting Minutes September 13, 2005 Page 2. 2 IV. PUBLIC HEARINGS, 3 None. 4 5 V. REPORTS FROM PLANNING COMMISSION. 6 None. 7 10 11 12 13 14 1.5 16 17 18 19 20 21 22 23 24. 25 2,6 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 VI. GENERAL POLICY BUSINESS OF THE COUNCIL. A. Consider Resolution 05-00,72, rc: Proposed 2005 tax levy and budget in compliance with the_Truth-in-J'axation Act. Mr. Morrison reviewed the Resolution with the Council and indicated that Resolutions have been prepared resolutions to set the 2006 tax levy. He noted Mr. Larson, Finance Director, and he had prepared a PowerPoint presentation. Mr. Morrison explained the Council had asked staff to develop a financial plan to review alternatives to offset the impact of the 2006 tax levy. He said they have proposed a budget of 54,177,500, which is an 'increase over last year's budget. He noted they have proposed changes in the budget. Some funding his been restructured. At Council's direction, he stated they are proposing a 0% increase in the General Fund levy, however, there will be an increase to the Road hnprovement Levy. Mr. Morrison siatcd it was learned that the City does not have to hold 11Ie Truth m -Taxation meetings. The meetings can be held, however, if preferred. if the Truih-in-Taxadoil meetings are not held, the Council still has to adopt a levy at a December meeting. Hs asked the Council to consider whether these meetings should be held as he reviewed the budget proposal. Mr. Morrison explained there is a 5208,500 increase in the General Fund Budget over the 2005 budget. Employee pensions are going up due to the PERA law being changed. The levy will be kept the same. IIe summarized how the levies impact property taxes. He stated the City is in its eleventh year of road improvement projects. This portion of the budget has increased $124,180. This increase for road improvement is the primary reason for the levy increasing. Mr. Morrison pointed out that there have been no new staff positions; however personnel costs have increased due to health insurance and PERA laws. Motor fuel costs are up which is an impact to the General Fund. He explained that the City receives money from the Fiscal Disparities Pool. This gets distributed to cities in the metro area. St. Anthony will receive $395,820 this year. He also highlighted changes in Limited Market Value Credit. 'Phis program has been extended two years until 2010. This limits the amount of taxable value a property can be increased in one year. Councilmember Thuesen asked in regard to the fuel costs rising whether the City has a contract with any providers for discounts on gas if a certain amount was purchased. Mr. Morrison explained the City does have their own pumps, and less is paid for gas than at the gas stations. Coumcilmember Stille asked when the Fiscal Disparities will be known for 2006. Mr. Larson answered the end of October. ki 12 13 14 15 1.6 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 City Council Regular Meeting Minutes September 13, 2005 Page 3 Mayor Faust noted that one of the things the Association of Minnesota Municipalities and the Lcague of Minnesota Cities is working on is to bring some truth into the Truth -in -Taxation paper. fie also pointed out that the only increase is the road reconstruction, and the staff felt it was important to continue with the road improvements. Ike asked Mr. Mornson if he was comfortable with the expenses and whether the budget will adequately handle the expenses without putting the city at risk. Mr. Morrison answered he is comfortable. Mayor Faust reiterated that there are two options in the Resolutions. One option is to hold the Truth -in -Taxation meetings; and the other is to have the statement show that there is no requirement to hold the Truth -in -Taxation meetings. In this case, the normal monthly schedule for Council meetings would continue. Councilmembcr Tlurescn stated he is in favor of holding the Truth -in -Taxation meetings even though it is not arcquircment. Ile said he feels it is the right thing to do and it shows the community that the City is up front. Councilmcmber Stillc asked if the notices would go out either way, and whether there would be an added cost to sending them. Mr. Lawson explained the notices would go out either way. Councilmcmber Stille said the bottom line is that we need to let the residents have a chance to talk. That means wo will have the hearings on a night: that is not traditional for Councilrncetings and could cause confusion. Ile said he would lean toward keeping the current schedule. Mayor Faust gave a reminder that there have already been three meetings. The Truth -in - Taxation hearing is for the purpose of giving the public a chance to ask the City to reduce the budget. We are keeping the budget the same and cannot reduce it. He said we may give false hopes, l3e said that the fact that we didn't hit the threshold that requires a ":Crush -in -Taxation meeting is a good message to the community, This is the first time since 1991 that we are not required to hold one. We arc attempting to be fiscally responsible. He stated he is inclined to favor Option one, which is to not hold the Truth -in -Taxation hearing. He pointed out that any resident can appear at any meeting and matte any statements they wain to regarding the budget. Motion by Councilmcmber Stille, seconded by Councihneinber Thuesen, to adopt Resolution 05- 072, re: A Resolution Setting the City of St. Anthony Prod osed 2006 Tax Levy and Budget in Compliance with the Truth -in -Taxation Act, referencing Option 1 in the packet as the preferred Resolution which does not require a Truth -in -Taxation meeting be held. Mayor Faust noted the December Council meetings will be held at their normally scheduled date and times. Aves — 2, Nays —I (Stille). Motion carried. B. Consider Resolution 05-073, to: Adopt Salo Park Maintenance and Regulations. Mr. Morrison reviewed the resolution with the Council and indicated that this has been worked on for the last 12 months. The property is owned by the developer and the City has an casement to use. This partnership requires some type of agreement to be set up for maintenance purposes. 0 City Council Regular Meeting Minutes September 13, 2005 Page 4 Mr. Morrison noted the four points in the Agreement for the maintenance of Salo Park: The City has a right to use the subject property for park purposes; The development team, through Apache Park, LLC will manage and maintain the improvements. Reservations for use of facilities will be taken by Apache Park, LLC and City permitting requirements must be met; Specific rules for Salo Park are established in Bxhibit B to the Agreement; In exchange for public use of the facilities, the City will, as outlined in the Redevelopment Agreement, pay the annual maintenance costs of the Ponding Site Improvements. Apache Park must provide by July I of each year an estimate of the maintenance costs for the following calendar year. 10 Mr. Morrison noted that Exhibit A is the Public Use of Apache Park Property and Facilities. 11 This is set up differently than any other park in the City due to its ownership. 'there will be a 12 committee of two City employees as well as representatives of the housing and commercial 13 entities. The committee will review applications for use. lie explained the rites are triose in the 14 City Ordinance, and will be consistent with other park rules in the city. 15 16 CoLine lhnelnber Thuesen asked if there was any discussion about a maximum annual increase 17 that could be charged to the City for the maintenance agreement. Mr. iYlornson responded (here 18 was none. 19 20 Cot" lei hiuember Tlmesen stated lie was searching for some type of justification. 1Vlr. Mornson 21 explained that Apache Park will have to submit a budget every year. Flo added that there isalso 22 a provision that the City can take over the maintenance of the park if it feels something is not 23 being handled correctly. 24 25 Councib�nember Stille questioned whether the name of Salo Park has been fully dedicated and 26 whether the naming of the facility should be incorporated as part of this agreement. Mr. 27 Morrison said a resolution has not been passed for the name of the park. 28 29 Councilmember Stille commented the Resolution states this would finalize the Agreement, 30 though there are details that need to be worked out. 31 32 Mayor Faust noted that the final Whereas in the Resolution should have the following added to 33 it: "This park shall heretofore be known as Salo Park." The casement gives us those naming 34 rights. It has been suggested by several committees, and the developers, as well as the Council 35 as a whole to name the park Salo Park. 36 37 Motion by Councilmember Stille, seconded by Councilmember Thuesen, to adopt Resolution 05- 38 073, re: A Resolution Relating to Assignment, Assumption, Basement, Park Management and 39 Maintenance Agreement, including in the last Whereas "This park should heretofore be known 40 as Salo Park." 41 42 Motion carried unanimously. 43 44 VII. REF012TS FROM CITY MANAGER AND COUNCIL,MEMBERS. 45 City Manager Morrison reported the following: 46 0 John Ohl is the new Police Chief effective 10/31/05. 9 City Council Regular Meeting Minutes September 13, 2005 Page 5 ® The ISO just completed a review of our fire delivery system. St. Anthony decreased from a 5 to a 4. Very good news. I is the best number; 10 is the worst number. ® Finance will be conducting an RFP for Audit Services for the 2005 audit. ® Emerald Park Public Information Meeting September 28, 2005. A consultant was hired at the Council's recommendation. ® Minnesota EDAM presentation Thursday, September 7.5 on St. Anthony's redevelopment efforts. 8 ® Hennepin County Health Department/St. Anthony Police and Fire conducted an 9 emergency plan for class dispensing site at St. Anthony Schools today. 10 ® Some residents that assisted the Historical Intern and asked if the City would consider a I I Historical Society. A meeting will be held 12 0 Silver Lake Village Update 13 o Celebration October 15, 2005; this is a change from October 8 14 o Curb for road in this week and pavement next week 15 o Park is starting to shape up 16 o Phase 1t — November 8°i 17 Amcon Project 18 o Amendment to Development Agreement enclosed 19 o ,Liquor Liccnse Public hearing — September 27, 2005 20 o Building Permit - October 21 22 Mayor Faust asked if the Emcrald Park Public Information Meeting on September 28, 2005, 23 would be held in the Council Chambers. Mr. Morrison answered it may be field ai the park site, 24 and this information will be listed on the City's web site. 2.5 26 Mayor Faust stated the Historical Society would be excellent for the City and suggested a staff 27 person serve as liaison. 28 29 Councihmenrbcr Stillc reported he had agreed to serve on Kiwanis Board starting in October. 30 31 Councilmember Thuesen had no report. 32 33 Mayor Faust indicated that the Council met with the School Board for their quarterly meeting. 34 They reported that they had a meeting with the New Brighton City Council. He said it is 35 mutually beneficial to give updates to the boards. 36 37 Mayor Faust said he was invited to Salo Days in Salo for the Sister City Celebration. He said it 38 is an interesting government compared to ons. There are 43 members on their council. They 39 are responsible for most the functions our county does. They have 1700 employees. He, said we 40 will look at inviting them back next May or June. 41 42 Mayor Faust also reported he attended the Association of Minnesota Municipalities on 43 September 6, and one of the items he talked about was the Truth -in -Taxation and how the state 44 reports the numbers. Those policies will be brought up for our vote in November. 45 N City Council Regular Meeting Minutes September 13, 2005 Page 6 1 He also reported he attended a Mississippi Watershed Management Organization meeting. He 2 said they have prepared for science classrooms earth science that encompasses the Middle 3 Mississippi River Watershed Management. 4 5 VIII. COMMUNITY FORUM. 6 Mayor Faust invited residents to come forward at this time and address the Council on items that 7 are not on the regular agenda. 8 9 Hearing none, Mayor Faust moved forward with the agenda. 10 11 IX. INFORMATION AND ANNOUNCEMENTS. 1.2 None, 13 14 X. MISCELLANEOUS INFORMATIONAL DOCUMENTS. 15 Mr. Morrison noted the Planning Commission has six public hearings at their next mecting. IIc 16 invited any Councilmembers to attend or watch the meeting on cable. 1.7 18 XI. ADJOURNMENT, 19 Mayor Faust adjourned the meeting at 7:45 p.m. 20 21 Motion carried unanzcngLv;1v. 22 23 Respectfully submitted, 24 25 26 Chris Mok'snes 27 TimeSaver Off Site Secretarial, ,Inc. 28 29 Mayor 30 ATTF,ST: 31 City Clerk 32 a DATE: — Sept 27; 2005 —Approved: TO: Mayor and Councilmembers FROM: License Cleric ITEM: License and Permits for Approval: -------- Heating Contractor License: Kline Corporation, Hopkins, MN MimnDak Mechanical Inc, Elk River, MN O.C. Mechanical, .Hann Lake, MN General Contractors License: Jim Hoeft Construction, Rosemount, MN Motor Vehicle Startim, Liconse. Murphy's Service Center, St. Anthony, Mn Tem oLaj 12_aecr License: City ii£ St. Anthony, MN - Oct 15, 2005 - 39"' Ave Fall Fest: E E ACS FINANCIAL SYSTEM ST. ANTHONY VILLAGE 09/20/2005 13: Check Register 01,540R -V06.90 PALL 1 DANK FUSION CHECRid DA'T'E AMOUNT LIQR LIQUOR CHECKING ACCOUNT 008897 ACCESS SYSTEMS INC 24915 09/28/05 95.00 008964 ACCLAIM BENEFITS 24916 09/28/05 39.1.3 006621 ALLIANCE MECHANICAL 24917 09/28/05 610.00 009058 AMERICAN BOTTLING COMPAN 24918 09/28/05 80.00 008994 ARCTIC GLACILR INC. 24919 09/28/05 706.85 004293 BELLBOY CORP. 24920 09/28/05 6,375.80 009108 CARLOS CREEK WINERY 24921 09/26/05 216.00 009100 CAT & FIDDLE BEVERAGE 24922 09/28/05 60.00 004065 CENTRAL LOCK & SAFE CO 2491.3 09/20/05 110.00 004080 CHISAGO LAKES DIST. CO., 24924 09/20/05 2,109.03 009056 CITY OF ROSEVILLB'- 24925 09/28/05 384.53 .00001 CITY OF ST ANTHONY 24926 09/28/05 13,687.49 004085 CITY OF ST ANTHONY 24927 09/28/05 11,508.42 008814 CITY WIDE WINDOW SERVICE 24928 09/28/05 85.28 004095 COCA COLA ENTERPRISES IN 24929 09/28/05 626.70 008557 DAILEY DATA & ASSOCIATES 24930 09/2.8/05 541.54 009194 DAY DISTRIBUTING CO 24931 09/28/05 208.00 00821.9 DEN MEDIA EAST 24932 09/20/05 190.82 004120 EAGLE, WINE CO _ 24933 09/20/05 2,040.94 004125 LAST SIDE BEVi3RAGX CO 24934 09/20/05 18,929.45 008697 HXTRLME BEVERAGE 249:35 09/28/05 600.00 001030 G & K CERVICES INC 24936 09/28/05 2'11.21 009102 GRAND PERE WINES, INC 24931 09/2S/05 1.,21.6.00 004172 CRAPS HEGINN I: NGS, NC 2k938 09/28/05 300.25 0041.75 GRIGGS COOPER & CO INC 24939 09/28/05 6,138.93 0048C7 UOIILNSTE IN'S, 1"NC 24940 09/28/05 2,460.20 004220 SOHNSON BROTHERS LIQUOR 24941 09/28/05 23,91225 004230 KUR.THER DIS'TRIBU'TING CO 24942 09/28/05 25,083.00 009114 M. AMUNDSON LLP 24943 09/28/05 2,285.21 004265 MARK VII SALES ZINC 24944 09/20/05 12,390.85 009113 MINNESOTA CODES DIS'LRIBU 21,945 09/28/05 09.00 008881 I•tINNESOTI WINEGROWBR5 24946 09/28/05 299.90 009020 MINNES'TALGIA WT_NERY 24949 09/28/OS 261.00 004299 MPLS. OXYGEN CO. 249.18 09/28/05 5.61 0091.06 M'1' GLODAI, 24949 09/2.8/05 1,251.70 008996 NEEDHAM DISTRIBUTING CO 24950 09/28/05 663.00 008893 NEW FRANCE WINE COMPANY 24951 09/28/05 694.00 004354 PAUS'TIS & SONS 24952 09/20/05 2,165.00 004360 PHILLIPS WINE & SPIRITS 24953 09/28/05 6,605.30 004396 PRIOR WIND CO 24954 09/28/05 1,1'11.09 004385 QUALITY [VIND CO 24,955 09/28/05 16,655.48 0041;92 QWEST 24956 09/20/05 302.54 009119 RECHECK 24959 09/20/05 30.00 00910'1 SANDSTONE DISTRIBUTING C 24958 09/28/05 90.50 009072 SPECIALTY WINES & BEV. 1, 24959 09/28/05 346.95 007072 S'1' ANTHONY CHAMBER Oil CO 24960 09/28/05 250.00 008316 WINE COMPANY/T112 24961 09/28/05 2,146.18 000310 WINE MERCHANTS INC 24962 09/20/05 679.90 004499 WORLD CLASS WINES, INC. 24963 09/20/05 344.00 002660 XCEI, ENERGY 24964 09/28/05 3,050.'16 LIQUOR CHECKING ACCOUNT 178,310.41 ACS FINANCIAL SYSTEM ST. ANTHONY V31 -LAGS 09/19/2005 14: Cilclx Re9i.Ce! GL54CR-V06.10 FACE I BP.NX VEND03 CHECK. DATC; AMOUNT .. i. iia RRENER PACK NA 0089611 ACCLAIM Bli5IFITS 25104 09/28/05 3.95.04 008242 AFFILIATED COMPUTER SERV 25105 09/28/05 103.08 007252 ALBREC'T 25706 0 9/2 8/05 367.4;9 008967 ASL-WW00D PRODUCTS 25109 09/28/05 15.09 0Oa09G A`,E,RICAN WA'pER WORKS ASS 25700 09/28/05 140.00 008450 ANIMAL CONTRO!, SERVICES, 25909 09/28/05 137.95 008909 .ARCH WIRELESS, 25710 09/28/05 21.84 .COLO]. ARN'2/NORMAN M.. 25711 09/28/05 2.13 000320 BFISSWFENGER APPLIANCE: 25712 09/28/05 970.48 009555 i4:!"FS, tNC 25'713 09/28/05 252.52 .00002 BOLLENSEN/MARX -- 2571.4 09/28/0.5 1,40056 007;68 BOYER FORD 'TRACKS, INC 25715 09/28/05 20,350.00 008916 CANADA GOOSE PROGRAM 25716 09/23/05 1,440.00 .00003 CAR iI's SPRINKLER SSRV 25711 09/28/05 86.00 002380 CENTERPOiN; ENERGY M-NNF, 231718 09/28/0:; 129.40 069056 CITY OF ROSEVIN-L 25719 09/28/05 1,949.8;1. 008577 CITY OF ST'. PAUL 25920 09/28/05 40.00 000655 CLAREY'S SAPSTY PQUi 2,Miill .5721 09/28/05 202.36 007382 C120S4R PSNcX N WIF- COMPA 25722 09/28/05 'I4.55 008602 C1ONN TRO""Y - 25723 09/20/05 213 .00 000800 DAVTE.S RATER EQUIF CO. 25724 09/28/05 257.81 ;11.45 !2O: ( r CJ &ANY 2512; ./::'/OS '10.'15 0003 0? DIAMOND VOCAL PAINTS, 25726 09/28/05 660.41 .00004 DIESEL INSIICYION SERV 2,727 09/28/05 71.`59 00-141.1 'JCS HARSTAJ (C., \"C. 25128 09/2.",/0`i 27,0 ^�, 081 53 11, .. 'RSH " 'I RZ 2;;929 09/28/05 65.98 0093.40 :0'.t 1:5'13 LAKE (:ii5'1'!2:lCTTN(, 27130 09/28/0=; 26,:>%2.50 003691uRt; i'a'.11.,L0iv :'S :u,.IC.y:iARE 513P. 09/23/:0S.. ' i0 ')01030 4 ;3RVICII TNC 1. 5932 09/28/05 3 .-1.84 OoCoil OCR ?II L!? .POLI TRUCK '__ 209:33 0 0/2S/^'- 5i9.00 1,__.iC 21 -.._ .. �;. 734 0 9 2 8 10.21 GO' -300 H.-TCii COMPANY 25735 G9/213%CSS 60.03 ^.91.69 '.i Fdi9CR P:2 13'_6;;7 '?OOLf; 25'1.38 0^/28/05 34.m9 IJ394� AA G.LCY iV 0 3 D'i2T 3. ,3/28 X05 - .23 C" 305rlFNyLlPlN COV o.c .Fti 2".Z6 0i/28/05 00`1 1.03 ..)DAY 11',:04,;; iiO+:. 2. 5133 0'i/213/05 32.!10 008252 ROME Dz: i'OT' CRI:-- r E;E'RVIC 2`;140 09/28/09 32.;.20 008633 INS'1'i2QMRN'CA6 RP SEARCI:E, i 25941. 09/28/OS 1.3.9.00 007392 LARSON COMeAN!ES 25142 09/28/05 189.83 009112 LEAGUE OF MINNESOTA CI'1'I 2574:3 09/28/05 20.00 001980 I;FAGIIE OF IN CITIES2514,! 09/28/05 3,128.00 002040 L:i,'. S1i SUBCRBAN F)iLWSP.4F6 2';'745 09/28/05 269.20 OC E1229 iAi^i,ER BUSii Nf;SS SYS T Si 2594'0 09/28/05 360.00 009069 MAGNEY COUSIRUC'PT_ON, INC 25147 09/28/05 4.4,851..30 007835 ME'IRDCALL 25745 09/28/05 56.60 008766 MINNESOT-A OCCUPAS:IONAL H 25749 09/28/05 88.00 008269 MINNESOTA SHREDDING LLC 25150 09/28/05 56.00 009195 MISTER CAR WASH 25951 09/28/05 139.00 008905 MN DEFT OF LAP.OR & INDUS 25152 09/28/05 20.00 002395 Mil DISTRISOTING, INC 25153 39/20/05 12.99 000993 NPXTEIS COMMUNICATIONS 25154 09/28/05 262-3.5 O0a354 NO. C:':N'LRAL TRACK A.CCXSS 25755 09/28/05 37.31 000045 OFFICE DEPOT 25756 09/28/05 741.46 005168 OHfl/dCF.N 25757 09/29/05 13.00 001230 OPIE CALL CONCE'P'TS, INC. 25'158 09/28/05 279.00 004372 Pi.,UNXE'PTI 25759 09/28/05 862-01 009139 PROPERTY KEY, INC. 25760 09/28/05 50.00 004492 QWEST 25761 09/28/05 429.78 008876 S.M. I13NTGES & SONS, INC 25762 09/28/05 210,255.37 009167 ST. ANTHONY. -NEW BRIGHTON 5763 09/28/05 26,087.'78 003490 STREICHEIR'S 25965 09/28/05 182.48 007337 TIMESAVER OFF SITE SECRR' 25765 09/28/05 475.60 003560 TRACY PRINTING 25966 09/28/05 1,091.35 008869 U.S. BACK 25767 09/28/05 17,417.50 009023 US INTERNET 25768 09/28/05 62.50 003227 VERIZON WIRBLESS 25769 09/28/05 418.89 008517 VICTORY CORPS 25790 09/28/05 41.6.93 004494 WASTE MANAGEMENT - 13LATN 2-,'771 09/28/05 531.77 002680 XCEL EHBRGY 25772 09/28/05 18,655.66 BREMER BANK NA 462,503..90 11 REQUEST FOR COUNCIL CONSIDERATION Report Date: September 21, 2005 Agenda Section: lll, D Meeting Date: September 27, 2005 ITEM DESCRIPTION: Resolution 05-074 — Approval of Election Judges for the November 8, 2005, General Election OVERVIEW: Attached you will find the list of individuals that have applied to be election judges for the upcoming General Election. In accordance with Minnesota State Statue 20413.21 powers and duties; it indicates that election judges in by the governing body of the municipality. Staff Recommendation: Subdivision 2; Appointing authority; a municipality shall be appointed Approve Resolution 05-074; Approval of Election Judges for the November 8,2005, General Election. i � " Y i .ara Su City Clerk CITY OF ST. ANTHONY VILLAGE RESOLUTION 05 — 074 A RESOLUTION APPROVING ELECTION JUDGES FOR THE 2005 GE=NERAL E=LECTION WHEREAS, Council approval is required by state statue in the selection of election judges, and WHEREAS, the following individuals have submitted application to the City Clerk to be Election Judges for the November 8, 2005, General Election: Flame Precinct 1 Hennepin Leslie LaCount, Chair Karen Peterson Holly Arnold -Rains f ,Judy Monson L�recmct 2 Hennepin Kathlyn Clemens, Chair Charlene Peterson Virginia Baggenstoss Judy Lucking Glen Monson Precinct 1 Ramsey James Paul Chair Mary Bauer Donna Kripotos Alvina Engelmeier Office staff will assist with absentee voting -- Phuongmai Dang, Robin Hartfiel, Jackie Senko, and Sandy Simon. Adopted this 27°i day of September, 2005. ATTEST: City Clerk Mayor Reviewed for Administration: City Manager M2 13 REQUEST FOR COUNCIL CONSIDERATION Report Date: September 21, 2005 Agenda Section: 11/, A Meeting Date: September 27, 2005 ITEM DESCRIPTION: Resolution 05-075 — Approving intoxicating liquor license for St. Anthony Restaurant Group MANAGER'S REVIEW: In accordance with ordinance 1000.06; Consideration of Application, Public Hearin 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 review and approval. This process 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 two ftj('A�4 Michael Mornson City Manager T�IOMTS E. BREVt, (612) 436-3291 Rung, J. Fosien (612) 4.36.3290 September 8, 2005 Barb St. Anthony City Offices 3300 Silver Lake Road NE St. Anthony, MN 55415 Dear Barb; ATTORNEYs Re: St, Anthony Restaurant Group, LLC. P. 02/02 ERIC BRwea (6'12) 436-3294 Tl'ais letter is intended to request the reconsideration of St. Anthony Restaurant Group, LLC';;, application for liquor license and related. matters. Specifically, the request for a new public hearing for a licluor license. Pursuant to our conversation, we request that this issue, be undertaken at the September 27, 2005 meeting. i''lease feel free to contact me if you have further questions regarding this matter. Sincerely, otic B. rever Suite 200 > 2855 Anthony Lane South e 5t. Anthony, MN 55418 Fax: (612) 788-9879 www.fo.5terbrever.com ®t TOTAL P.02 M City of St. Anthony 3301 Silver Lake Road St. Anthony, MN 55432 (612) 789-8881 Fee: lutoxicatin i�it nor & Wte Sunder Tel Tivestieatit�e Pee Invest- ipattve_Fee APPLICATION FOR ON -SALE INTOXICATING LIQUOR & WINE LICENSE 000 4_200 One Year R%500 in-state non-refu_ndabie) 1500 out-of-state, to maximum gf $1_0,000 --- -- Receipt t __ License'#.' MN Tax 1I) DATA PRIVACY NOTICE: 'Ii c data you supply on this farm will Uc usut to assess Your qualifications for the license. You arc not legally required to provide this data, but we will not be able to {yant the license without it. if a Geensc is gra lred, the data you have supplincl will coustimte a public rccmd and copies Only be issued to mryone ruluesung them. lire required data allows Its to disc aguish you from other applicants; to identry you in our liceuse Glu; to verify that you rule the person who applied for an license, to contact you if rely additional information is raluired; to durneinc whether you meet coy rtiznulnun age tequtrwneots; and to deximine if any conviction you may have on record might affect your suitability as a liccnsoholder. Your residence address and telephone n rumor will be considered public dam unless you request Uus information to be private and provide an alenionve address and telephone mmilxr (see below). Please sign below to indicate that you have read this notice: signature 1 smelt that any rceldnme address and ic.epiione n.mlber be considluod private data. My elucrnativc address and tetcphone. nueioer arc es foimve: AddleSs .._._---- Phone . Phone GUY PL=T R>ON_.._ _ as oE-- 'LR .-_--- (Y r5 niddie and last tame ofr c mak ng ap piano•) .. (Individial owner, oincor or panncr) ST. ANII MY RESTAURANT GROUP, INC. for and in behalf of---— Qudividunl/Partnership/Coq>o�ation) hereby submit this application for an Oa -Sale Intoxicating Liquor & Wine License for; located at ST. AN-1-1-IONY PKWY/1 WY 88/KENZIE TERRACE —------(S:rcct Address and/or Plat and Parcel Numbc') `---- f'or the sale of intoxicating liquor in accordance with the provisions of Minnesota Statutes, Chapter 340 and the St, Anthony City Code, Chapter 1000. commencing----__-.— ---J_---_..--and ending------,---------_—,_ For: (Sigaamre of Person Making Application (Naunc of Isdrvidual, Pa,^metskep, Corporation or Associar'on) Sate ofMinncsota ) County ofl{¢uicpin ) sabsslrei, ackuewlelged cold swore to before Inc this _ day By: In support of said application and fit accordance with the requirements as set 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: This form must be filled out with use of a typewriter or by printing in ink. If the application is by a natural person, by such pe tin; if by a partnership, by one of the partners; if by a corporation, by an officer, thereof; or if by an uuuncorporated association, by the manager or managing officer thereof. PART I - GENERAL I FORMATION GUY L. PETERSON Name of applicant: ST ANTHONY RESTAURANT GROUP, INC BusL= name: Business address: _ _14693 WACO ST ANOKA MN 5536' ----- Business phone: 763-421-4209 Type of auplicamt: Nahual Person Partnership X _ Corporation Association or Other If business is to be conducted under a designation, name or style other than full individual name of the applicant, a copy of the'Prade Name Certificate, as required by Minnesota Statutes Chapter 333 cerofiedby ttae clerk of the'District Court must be attached. State fad extici legal description of the premises to be licensed. (Applicant must also submit a plot pian ortlw uvea sbowiug dincnsions, location of buildings, street access, parking facilities, au,d the locations of the distances To the nctucst church buildingand public school lnomids.) ATTACI IED AS EXI-IIF311 B How are the premises classified under the St. Anthony Zoning Ordinance? RETAIL State full name, residence/business address and telephone nmuber of owner or owners of the buildLng wherein the licensed business will be located, if owner is other than the applicant ln<&vidualorcorporate name AMCON ST ANTHONY, LLC Home or business address 26951"OWN LAKE DR, WOODBURY, MN 55125 Phone number Contact person TAMMY MEDINA Where the building is owned by other than applicant, state in summary the conditions of the lease avrecment, such as, terms of lease, monthly rental, renewal privileges, etc. (A true copy of the !ease shall be attached) SEE ATTACHED AS EXHIBIT C If building owned by individual applicant, partnership, corporation or assoAdon, state. (Attach a true copy of the Purchase Acreement) M 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: State monthly payment at which the mortgage and/or contract for deed is being Iigtudated: Ptnchase price: --------�._—..-- Amourn of Contract for Who ctnrently holds contract for deed- name and address: Terms of Contract for Deed: Rate of interest on Contact for Deed: Are the payments on the mortgage and/or contact for deed up to date? —Yes _ No State the amount of the urvesiment that the applicant has in the business premises,tuzes, furnihn'e, stock i7 Lade, etc. (Attach supporting proof of the soiree of such money) Give the full names, date -of -birth; addresses, tclephonc numbers of all persons, other than tlnc applicant, who have any financial interest in the 6usaness, buildings, premises, futures,ftrrniture, or stock in trade. State the naCare otzei , �.nnterest arnouttthereof, and fine terns for payment for or other rehnbursemenf. ('l'6is shall include, but not be limited To, any lessees, lessors, mortgagors, lenders, lien holders, testees, ixastors and persons who have co-signed notes or otherwise loaned, ptedgsl, or extended security for any indebU'dness of the applicant.) A release form is necessary for all persons who have fiwaneial interest in the business. Ful] Name:: First Middlo T—sL DOB Address Phone number: Work: Nature of interest, etc. Full Name::— gust hfiddlc Czst DOB Address: Phone number Nature of interest, etc.Full —~ Name:: hist Middlo Iain DOB Address: --- ._ ----- Phone Lumber -' ----� fIomc: Nature of interest, etc. ----- ._ If this Application is for premises either planned or under construction or undergoing substantial alteration, the by a set of plans showing the design of the proposed premises to be application shall be accompanied preliminary licensed. State the floor number, general area, and all rooms where intoxicating Equor is to be sold and consumed. (Applicant Shall attach a floor plan showing dimensions and indicating number of persons attended to be served in said rooms.) What permits requited by the Federal Government 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 pernn't? What pernits or licenses re(luued 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 naa-re of the permit or license? Are any real estate faxes, personal property taxes, special assessments, or over fvtvtcial claims of the City of St. Anthony delinquent or tmpaid for me premises to he licensed? __-Yes —mo If yes, give the details: is the premises located wi lr 300 feet of: any public school _yes X_no any chttmh __-yes X no (this distances is as Measured in a sh'aight line from the nearest point of building to building) Iftheprernises is a hotel, is there a muwnum total building area of 5,000 square feet, with a minimum kitchen and dhting tu'ea of 2,000 square feet, with e mirintunn seating capacity of i3Q open to the public? __yes po If the premises is a restaurant, is there a minunum kitchen and diming area of 2,000 square feet, with a minimum seating capacity of 130, open to the general public'? des —_no Names, residence addresses, business addresses and telephone numbers of three persons, residents of the State of Minnesota, of good most character, not related to the applicant or fnauciany interested in the premises or business, who may be referred to as the applicant's character: Full name Bath date Home address Phone number Business address Phone number Tull name Birth date Home address Phone number Business address Phone Rumber usddi� J. [,,t FOSTER _-3306$ELDL-N_Df311LE.-ta�ANT1=1IINa=.-MN5a41fi------------ --2f 55 -ANTHONY LAN- $.�/2QQ SSAN7�JGiLY_MN 5541£3__ First LEON Midd[e G. i,se JENSEN 107741ft14IS.1BGLEN�ELKRIVER_MN—_----------- tJ9SFL'N vddt- A, est WENTZELL Full name �� Birth date _ ---- Home address2054 Pleasant View Drive NE 331SJd79N, MN 5,119 _—.- ___ Phone number ---- Business address 2BaH-ANS13Ors(YJ_ANF--S. #2D0_.ST-AN-THQN`G,-MN-5541.€1- Phone number 612-436-3293 -. Individual Frill name IIome address: Phone Number Business Address Phone Number Date of Birth PART SI UNDWMAL ('Po be complGV-d by au Individual Owner) First Middle Lest Manager, proprietor or other agent in cha ge oi'the individual owner's promises to be licensed Full native Fist Nsldle r act Date of Birth ._._— ---- -- ---- -- Home Address:..-- PhoueNumber kIomc. Won VAR-I'NF SfIIry (ro be wmplcted by aPocr) List cans member of the partnership and the member's interest Full name, bust M;adle t as I! orne Address: -._._ _—.. PhoneNutnber _ Howe __. �UOI Member's Interest — — ..____.... _.__—__._...._____ Date of Birth Full name Fast Middlo 1,oa Home Address: Phone Number Hot to work D4embce's Interest _ _ __...__ ——..---- — — Date of Birth _ --- — FuU name Pirsr Ndddlc Last Home Address: -..._...---- Phone Numberflame ...._..------ work ----------._--- — Member's hiterest --------'----------------- .-_....--------' Date ofBiiib --------------�.--.'--'_----------------- Pull name F;rst --�-- ---- Middle Home Address:--- Phone Number Hock work Member's Interest -------_—___'—_--- -------- —_— Date of Bird: -------- Tile managing partner will be Full -.,a.-ne ------ -- —....' The manager, proprietor or the agent in charge of the partnership's premises to be licensed: Full name Pirst ._.------Middle Home address ------- . Phone Number _ ___ Homo -------_-- Date of Birth CORPORATION OR ASSOCIATION (robe fiUoel out by an Officer of the Corporation or Ms°c;ation) List the name or corporation or association, St. Anthony address and phone number and home office address ST. ANTHONY RESTAURANT GROUP, INC. State of Inc. or Assoc. -----------_.__..._-- Fridley address._-_-- ---------_.----_-------.—...._— Phone number ---------- - Home office address Phone number List the frill navies, home addresses, phone numbers and date -of -birth of all officers of said corporation of association. President UUY LCV IN I"_LI L-I't: Full name Fast Home Address: 14693 WACO ST AN - Phone Number Lr>om�'63-421-4209. _ Date of Birth Vice-president Full vane Home Adtxess: Phone Number Date of Birth r;, \NAI TFR Middle WILLIAM Last FORSCHEN secretary Fullnarne I'.rst JEFFREY Modlc FRED trt J-OHNSON Home Address: 033 HIUDCN SPIRII IRAII_ Phone Number I 0 99� b.I- 5�1_ work-- Date of Birth Treasurer Fall name PirStGUY LEON PETERSOhLtiddlo Last Home Address: _. ......-------------------------- Phone Number H0 eu W0`k Date of Birth List the Rall names, home addresses and phone numbers of all persons who singly or together with then' spouse, parents, brothers, sisters or clildrun, own or control an interest in said corporation or association in excess of 5% and date -of birth. ]1rlLratne First GUY---—.-._.- Middlc LEON -.--- Last -PETERSON,_--------- Home Address:Phone Number Hornc Work Interest --_....—'—_-------------- Date ofBirth Pull name First WALTER Mtadlc WILLIAM —_Last FORSCHEN Home Address: .. _—... —.---- Phone Nu nber Homo ------- _Daze ---_-- Dazeof Binh rust JEFFREY Middlc FRED—J Iasi JOHNSON Ent, name - — _ Hc:ne Address: -_ ------------ Phone Number Work --.--i—_—_ - Home Interest ----- Date of Birth._— K" (Corporation Page 2) hlr)l name Home Address: Phone Number Interest Date of Birth hull name Home Address: Phone Number xo�ne Interest Date of Buth Middle last Manager, proprietor or other agent in charge of the corporation or association to be licensed Fullnaan.e Pu)tGUY LEON Morrie Adch ess; Phone Number xomc wort Date of Birth 019 PART IIT - PERSONAL INFORie1 knON City of St. Anthony Liquor- &'Nine License Application ``his 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 ON T'ruc,Name GUY LEON PETERSON_ -Date of Birth4/26/66 place of Birth MINNESOTA —�----------�-- — — -- — - Current Home Address 1 14693 WACO ST ANOKA MN 55363 — Ci Stat_'_...ezZi _-.... _ - - Other Names UsecVM ts' — - — Marital Status S atus Smole X Married Divorced Souse's hra0Nanle SANDRA PETERSON ..._�_ Date of Bir r —.. 1 Place ofl3ir(h I %tome Address 14693 WACO S ANOKA MN 55363 _ _..._ ( itv State, �1,J - —� _- . _.. ._— .. _ _— No SP) s No Are you or your spouse 3 registered voter'? Appl c,rnt XYes . XY Location: RAMSEY MN i i,ocation: RAMSEY, MN Residence Address for Preceding 10 Years: SAME _j c rv, s'Lte,-- _. Name, Address andPhono Number of hadiv du is Employers and Partners for Preceding 10 rear,_) kWALTER f-ORSCHEN 763-421-4209 Names, Addresses and Phone Number of Spouse's limiDloyers and Partners for Preceding 10 Years: --------- - ------ - - 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 tune, place and offense for which convictions were had: NONE= \`arae. home address and business address of each person who is engaged in ivruu esora in we busuress of selling, manufacturing or distributing liquor and who is nearer to kin to the applicant or pone 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 1pp icant's sLouse. Military Service (Upon r_egncst, yon may be asked to provide discharge papers) - —_ . Yes___X , No 8 PART B1— PERSONAL INF0101A'. ION City of St. Anthony Liquor & eine 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 owuerslup or control has an nCerest in a corporation or association in excess of five percent (5%) Trueldame IWALTER WILLIAM FORSCHEN ---- Date ofBirth 6/21/49 _ 1?lace ofBir� MI1ACA,MN_-----....---___.._ -- C`.urrentl-lome Address 3962_ ENCHANTED DR, ANDOVER, MN 5G304 Names M -- -- arital Status Shrple X _Martie `Divorced Souse's TruName PATRICIA RAE GRUNW_ALDT --- _ _ 5ateofBirlh i/12/49 �ER,PlaceofBirth ROCHESTER MN _ —_ - —" -- ,n,96M CNCHANTCD DR, AND -OV MN 55304 Home Address --- Aye you oryourspouseiregisteiedvotcz? Applcart-XYes .No Spouse XYes No 17 nrar.on ANn0A/FR Location: ANDOVER Residenec Address for Preceding 10 Years: SAME AS ABOVE - -- ------ Iamr,, Address and Phone Num'ucr of Indiv rdu l s l nPlo y r s <na Par bier s lo-,,-.,dinR 10 Years: ---- --- — SANDRA PETERSON (SEE ABOVE) ----------- _.._MIKE LEBLANC -._- __.. __._.-_._----_---------------- Names, Addresses smd Phoue I umber of S�ousc's Tiloye s slid Partner for Preceding 10 Years: TIas applicant or spouse, or a. parent or sibling or child ever, been convicted of any, cr me 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 Nape, 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 roles of civil law, or who is a brother-in-law or sister-in-law of the ap recant or the apolicanfouse. ,___.__ Military Service (Upon request, you may be asked to provide (Ischa_ge papers) _ -, _ _YeS_ XiNO W" FOR CITY USE ONLY: Public Safety Director By: Building Inspector By: Fire mmlmll By: Date HmngA'otice Yublisltad City Council: Denied: Appmvul: Date: Denied Approved Date Denied _ Approved Date Public lieaiing Date: _ Denied __ _ Approved Date w [Am M -11,11A 1 !. Whereas, the applicant, St Anthony Restaurant Group, Inc., 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. Adopted this 27tr' day of Septem_bff, 2005. ATTEST: City Clerk Review for Administration: Mayor City Manager W - STAFF REPORT To: Planning Commission Report No From: Kim. Moore -Sykes, Assistant City Manager Date: September 20, 2005 Subject: Conditional Use Permit Request - Drive-Thru for Snyder Drugs Date Alzplication Received: August 1.5, 2005 PropertyEmperty !'address: St. Anthony Market Place Zoning-INstrict: C 60 -Day t3xpires_, October 1.5, 2005 VI1.2 Requested Adios: David Leona d, Snyder's Drug Stores, Inc., is requesting a Conditional Use Permit (CUP) for a drive-thru as required by the City's Y.orung Code. Section 1635 03 requires a CUP when a drive-thru is being proposed for a use that: is oth,env-ise permitted Under Section '1635.02 Snvder's [)rug Store, as a dr MI, store, is a permitted use under Section 1635.02, (cc). Background: Mr. Leonard appeared before the Planning Commission in a concept review at their August 1611, meeting, Proposing to move Snyder's Drug Store from its current location in the St. Anthony Shopping Center to the end cap unit in the St. Anthony Marketplace. He indicated that the lease at their current location is soon up and since the current site no longer suits their needs they became interested in the end cap when they were advised that it was available. Mr. Leonard stated that this unit is attractive to Snyder's because it is an end cap and they could easily install a drive-thru for the convenience of their physically challenged customers and parents with small children. The Planning Commissioners discussed the traffic flow of the proposed. drive-thru window and it was suggested that to alleviate traffic issues that the proposed. drive-thru be a one-way. I.'ropose(LC or ditions 1.) No canopy over the drive-thru. 2.) Orient the traffic to a one-way flow pattern to minimize potential traffic conflicts. 3.) Hours of Operation will be limited to 9:00 a.m. to 9:00 p.m. 4.) Positioning the driveway to limit and/or prevent headlights from shinning into residential neighborhoods. Attachments: ® Application ® Building Plans showing proposed Drive -Thar I-I:AYlanaiiig\Staff Repm-ts\2005092005 Staff Report Snyders Drug CUP drivethn, doe WHEREAS, the St. Anthony Planning Commission held a public hearing on September 20, 2005, regarding a request for a conditional use permit for a drive thru for Snyder's Drug; WHEREAS, the planning commission determined that this use would be appropriate as a conditional use with the conditions that have been proposed by the City which are listed below: 1.) No full canopy over the drive-thru. However, a minor wall overhang no larger than 4 feet would be allowed. 2.) Orient the traffic to a southbound one-way flow pattern to minimize potential traffic conflicts. 3.) Hours of Operation of the drive-thru would be limited to 9:00 a.m. to 9:00 p.m. Monday thru Friday with limited hours on Saturday and Sunday. 4.) Positioning the drive thru driveway to limit and/or prevent headlights from shinning into residential neighborhoods. NOW, THEREFORE BE IT RESOLVED, the Planning Commission recommended Council approve the conditional use permit for a drive thru at Snyder's Drug Store located at St. Anthony Marketplace. Adopted this 27t" day of September, 2005. ATTEST: City Clerk Review for Administration: Mayor City Manager M To: Planning Commission Report No.: VII.l Fron : Kim Moore -Sykes, Assistant City Manager Date: September 20, 2005 Subject: Conditional. Use Permit Request - 2829 Anthony Lane South Date Applical on 12ecci e 1,; August 1.2, 2005 Prgherty—Addr_ess_ 2829 Anthony Lane South. Zoning p strict: LI W-Day_hxpu_cs_ October 12, 20015 Requested Action: Re nexs, az h:dect wiLn YVel n,an Spc ii.des Archited q, repxisentaLive for II ie I nternation.al. Union of Operating Engineers,) vocal 49 is i epresenting IUOh 49 at tWs public hearing for their apphcati.on. for a conditional use pern it (CUP) for catering activities as a perinitted by the City Code for the Industrial Zoning District. E Lackgrot -d: I he iL<)l% l,oca149 recently completed the constn�u.cti.on of a catering lci.tchex2 and related facilities, which they are interested in opening to the public for weddings and other special occasions. By allowing catering activities as a permitted conditional use, it will give the City the ability to place conditions on this use to protect the community and the public using tlxese proposed catering facilities. Because the City's zoning ordiincunce did not allow this use .in the Industrial Zoning District, the. RJEO 49 requested that the Ordinance at Section 1640.03 be amended to allow catering as a permitted conditional. use in the Industrial Zoning District. At their August 23rd. meeting, the City Council approved the text amendment -and after the required reading, the amended ordinance was published in the City's legal newspaper, :making it effective. Mr. Refiners is now requesting a public hearing to consider granting IUOE 49 a conditional use permit for their catering services. Proposed Conditions: 1.) All parking must be contained to on-site parking hots. 1) .'The Applicant must abide by and comply with all regulations imposed by the Hennepin. County Public health and the State of Minnesota. 3.) `There will be no cooking of food one on site. Food may be warmed and prepared inasmuch as to ready it for serving. 4.) The Applicant will be responsible for the conduct of caterer, employees of the caterer, the clients using the catering facilities and the conditions of sobriety and order on the premises. 5.) The Applicant shall notify the Police Chief of St. Anthony prior to any catered event. I-I:\Planning\&afP Reports\2005\092005 Staff Report IU049CUP catcfing.doc 6.) The City reserves the Bight to revoke this conditional use peri -nit for violation of any 29 provision or condition of this Conditional Use Permit. Attachments: ® Applicant's Letter ® Letter from Hennepin County Human Services a Building Plans showing Catering Kitchen and related facilities P[:\Planning\StafP Reports\2005\092005 Staff. Report TUOI9CUP gasrAig.doc WHEREAS, the St. Anthony Planning Commission held a public hearing on September 20, 2005, regarding a request for a conditional use permit for catering activities for IUOE Local 49 located at 2829 Anthony Lane South; WHEREAS, the planning commission determined that catering is allowed under the Zoning Code for an Industrial Zoning District and the applicant needs to meet the following conditions: 1) All parking must be contained to on-site parking lots. 2) The applicant must abide by and comply with all regulations imposed by the Hennepin County Public Health and the State of Minnesota. 3) There will be no cooking of food on site. Food may be. warmed and prepared inasmuch as to ready it for serving. 4) The Applicant will be responsible for the conduct of caterer, employees of the caterer, the clients using the catering facilities and the conditions of sobriety and order on the premises. 5) The Applicant shall notify the Police Chief of St. Anthony prior to any catered event. 6) The City reserves the right to revoke this conditional use permit for violation of any provision or condition of this Conditional Use Permit. 7) Hours of operations restricted to 10:00 am to 1:00 am NOW, THEREFORE BE IT RESOLVED, the Planning Commission recommended Council approve the conditional use permit for catering activities for IUOE Local 49 at 2829 Anthony Lane South. Adopted this 27th day of Member, 2005. ATTEST: City Clerk Review for Administration: Mayor City Manager KIM To: Planning Commission Report No From: Kim Moore -Sykes, Assistant City Manager (�J�i Date: September 20, 2005 ��� Subject: R-2 Rczonino Request for 364-D Chelmsford Road. Date_Allplication Receiv__cd_ July 1.9, 2005 1.'rcperty Address 3645 Chelmsford Road VIII m Zonin,; District: R- l 60 Dav Expires: 9/19/05; waived as missed. 7/19 concept review, extension requested to 60 -Day Rile. Scheduled for Yub!ic Ilear7ng on 9�20�05; Cou r action on 9 '27/ 05, Shotew th petitioner via phone on 7/26/05. Re quu Steil Action: Staff rs asl mP, the Plamvng Commission to consider a request by Troy YJ:ari enson, owne) of. 3645 x.hnsforci Road to r ozone tl is progeny, h on R 1 Smote -family Zo n�ng ?hsll l o 2 an I anniy honing District. Prack round: Currently, the property is zoned R-1, with an existing single-family structure on the lot. It is a corner lot with a75' utility casement given to Xcel Energy that goes across fbe northernportion of the lot. The property adjacent to the east is zoned R-2; [he, properties directly across 371h Avenue to the north from the- subject hesubject property are zoned R-4. There have been several. attempts to split this lot previously but because of the utility easeni.ent, these requests have either been denied by the City or upon discovering flae easement, petitioners have cancelled their applications. The current owner also went before the City Council at its June 21st meeting with a petition for an R-3 Townhouse Zoning District rezoning request. 'The Council denied the requ.est due to concerns about spot zoning. Mr. Martenson is now proposing to submit a rezoning request that would change the current zoning of R-1. to R-2 and presented his concept to the Planning Commission at a concept review at the July 1.9a, Planning Commission meeting. As stated earlier, the property adjacent to the subject property is currently zoned R-2, despite its current structure being used as a single-family residence. The R-2 Zoning District requires that a corner lot have an area of 14,000 SF and 100 feet in width at that building setback line. Based on two different sources, Staff has varying information about the square footage of the subject lot. The plat map that the City receives from Hennepin County shows that the lot is 107 x 220' (23,540 SF) while the information from. Hennepin County's web site shows the lot as 107' x 180' (19,260 SF). The enclosed copy of a survey of the lot shows an 18' x 220' roadway easement that mostly accounts for the discrepancy in the square footages. Nevertheless, this lot conforms with the area and width as required by the City's Zoning Ordinance for an R-2 designation. H:APlannin \&iffReportsA2005V092005 Rezone R2 3645 Chelmsford Staff repoit.doc M Attachments: Petition for Rezoning to R-2 (Dated 7/15/05 See Note Above) Statement from the Petitioner Supporting Rezoning Letter from Xcel Energy Letter from Staff (8/9/05) Advising Petitioner of Waiver to 60 -Day Rule Copy of Survey from Owner Copies of Proposed Plans Online lhformation from Hennepin County Property Division Copy of Hennepin County Plat Map Copy of a Letter from Mortgagor T-I:APlanning\Staff Reports\2005\092005 Rezone R2 3645 Chelmsford Staff report.doc Page 1 of 1 33 From: John Wingate (John@Wingategroup.coral Sent: Monday, September 19, 2005 5:20 PM To: mmomson @ci.saint-anthony.mn.us; kmoore@ci.saint-anthony.mn.us; bsuciu@ci.saint-anthony.mn.us Subject: opposition to proposed rezoning 3645 Chelmsford Road We oppose the proposed rezoning of 3645 Chelmsford Road (east end of Edgemere Ave.) from single-family to a two -unit rental property. Many of the residents on Edgemere and surrounding streets are concerned that rezoning this home may adversely affect the stable neighborhood we enjoy. 'I'here arc ample multi -family rental properties nearby, without upsetting the existing; neighborhood. Let's maintain a strong, safe neighborhood of owner -occupied homes. Municipal planners, nationally, long have maintained that owner -occupied homes go hand-in-hand with lower crime rates and higher property values because homeowners tend to keep their properties up better and are more watchful of the neighborhood. Thank you. John & Lynae Wingate 3316 Edgemere Ave. Doug and. M.aria Snyder 3304 Edgemere Avenue Gary and Marti Seiner 3321 Edgemere Avenue Bill & Jan Parrott 3312 Edgemere Avenue William & Carolyn Farhet 3320 Edgemere Avenue MIN WHEREAS, the St. Anthony Planning Commission held a public hearing on September 20, 2005, regarding a request for a rezoning from R -I Single Family Residential to R-2 Two -Family Residential for the property located at 3645 Chelmsford Road; WHEREAS, the planning commission recommended that since the applicant was unable to appear die to a family emergency and the 60 -day was set to expire, they moved to deny the request. A motion was made for denial and the vote was unanimous. NOW, THEREFORE BE IT RESOLVED, the Planning Commission recommended Council deny the request at 3645 Chelmsford Road for a rezoning from R-1 Single Family Residential to R-2 Two -Family Residential. Adopted this 27t" day of September, 2005. ATTEST: Mayor City Clerk Review for Administration: City Manager M To: Planning Commission Report No,: V11.6 . From: ]Sinn Moore -Sykes, Assistant City Manager 6111, Date: September 20, 2005 Subject: Adn-iin istrative Subdivision of Property - Kenzie Terrace Properties Da.Ie_A)lication Received: Adrninisative L)roherAddieSs_ 2534 Kenzie Terrace (07-029-23-23-0008), 2538 Kenzie Terrace (07-029-23-23-0007), 2592 Kenzie Terrace (07-029-23-23-0006),254.6 Kenzie Terrace (07-029-23-23-0005),and 2548 Kenzie Terrace (07-029-23-23-0004) %on_inT,_ Disfrict: P=1 6Q -B ay lixt>ii c s:_ NA Requested, Action_: SuhdiVnslon of Pzopc i ty to con biro. Iche folow: ng contiz L oua to Ls .into on,, parcel. 2534].5, n7,n-e T errace (67- 029-23 23-0008), 2535 Kenzie errace (OV -029-23-23 0007), 2542 Kenzie I errace (07-029-23-23-0006), 2546 Kenzie'l'errace (07-029-23-23-0005), and 2345 Kenzi.e Ierr:ace (07-029-23-23-0004) Bacb< i ouch_ In 1.996, as part of their redevelopment plan for this area, the City Council met with the owners of 2534 Kenzie Terrace (07-029-23-23-0008),2538 Kenzie Terrace (07-029-23-23-0007),2592 Kenzie Terrace(07-029- 23-23-0006),'254.6 Kenzie Terrace (07-029-23-23-0005), and 2548 Kenzie Terrace (07-029-23-23-0004) to discuss the prospect of acquiring these properties. By 2000, the City had acquired all of these properties. On October 29, 2001, the City sold all. of these lots to Autumn Woods Partners, U.P. As a part of the agreement, the City agreed to combine these lots into one parcel and record it with. Heinepin County. Attachments: Application Hennepin County Property Maps with Legals Public Notice HAIIIaiming\Staff Reports\20M\09202005 2534 2548 Kenzie Lot Combo.Hoc LOCATED OTERRACE WHEREAS, the St. Anthony Planning Commission held a public, hearing on September 20, 2005, regarding an administrative subdivision of properly for the following properties: 2534 Kenzie Terrace 2538 Kenzie Terrace 2542 Kenzie Terrace 2546 Kenzie Terrace 2.548 Kenzie Terrace WHEREAS, the planning commission determined that as per City's agreement with LaNel Properties, LLP upon closing of the property on October 29, 2004, that these properties would be administratively subdivided in order to meet the requirements of recordation with the county of Hennepin. NOW, THEREFORE BE IT RESOLVED, the Planning Commission recommended Council approve the administrative subdivision for 2534, 2538, 2542, 2546, 2548 Kenzie Terrace. Adopted this 27�" day of September, 2005. ATTEST: City Clerk Review for Administration: Mayor City Manager mv STAFF REPORT To: PlanningConwirission ReportNo.: V1I.4_ From: I<im. Moore -Sykes, Assistant City Manager �(/W Date: September 20, 2005 Subject: P'.roposed. Text Amendment to the City Code to Allow Egress Windows Wells Encroach into Side Yard. Setback Date.Ap dication _Received:_ Atli nistrative I'� erty Address: NA Zoning District; 1Z--1, R -IA; R-2 6Q --Pavy _E_ uires_ NA Requested Action: Consider proposed text: amendment to tr : City's Zoning Code to allow egress window wells as encroachment im more than 3 feet into the side yard or front yard. setback. 131c1.�ri oun d By on r s.on from. dh, St. Anthony Zoning Code, egress window wells are not a permitted use or allowed as an encroachment into the side yard setback of the.R 1. Zoning District. Sect on "t600.03 Uses Not Specified states that if a use is not specifically perinitted, pernhitted. by conditional use perrni.t or prohibited, the use will be considered prohibited; and Section 7.650.03 Encroachments :ixh Yards, does not include egress window wells as m. allowed encroachment. This suunrfrer, Staff has received ns.any requests to be allowed to install. egress window wells in setbacks. Irh many situations, the yard generally is sufficient to allow for this installation without going into the setback, side yard or front yard. And. in these situations, the Building Inspector and Fire Marshall would oversee the installation to ensure proper placement and dimensions as required by the building code. All the cities that responded. to Staff's requests for information indicated that they do not have anything irh their zoning ordinances that: specifically address egress windows in the setback because, it's more of a safety issue. As such, egress window wells are mostly allowed by their city's policy, and usually without the zoning departm.ent's consideration. All stated that building permits are required for egress window wells construction so that Building Inspector and Fire Marshall can review the building plans. The cities of Minneapolis, St. Paul, Blaine, Hopkins, New Brighton and Lexington have adopted policies that are based on the MN Building Codes for encroachments into the side or front yard for egress wind.ov\r wells. Staff members for Blaine, Lexington and Hopkins have not been able to locate any ordinances that have language that address egress window requirements or restrictions in I lie setback of'a lot. Some cities, like New Brighton, address requests through the building inspections depa:riment to install egress windows in the setback on a case-by-case basis. H:\Plamltng\Staff Rcports\2005\09202005 Egress Text Amd to Code.doc In speaking with the planning and zoning departments for the cities of Minneapolis and St. Paul, they bq3 indicated that egress window wells are allowed no matter what because it's an issue of safety for both the resident and emergency personnel. St. Paul said that the City Council did have concerns as wellabout people falling into the wells, so have required fencing around the wells .in areas where the setbacl< to the property is narrow. Otherwise' if someone falls into a well and the individual is not the property owner, the individual can be cited for trespassing. Michelle Howard of the -Minneapolis .Planning and Zoning Department said that they viewed the installation of egress window wells the same as St. Paul. She said that both cities have side yard setbacks on some properties that: that are 3 to 4 feet from the property lines and they view egress window wells as always allowable because of the safety issues that they address. Ms. Howard, as did the planner from. St. Paul, repoi:ted that they have never required properties owners to attend public hearings on their requests to prove hardship or to consider economic gain as an impedimsnt to the allowance and construction of these structures. It is simply a rr.atter of safety and they can be installed without planning and zoning review. This seems to be the same procedure for other cities that Staff contacted. Staff also requested memos form. the Building- Official and the St. Anthony Fire_ Department regarding egress window wells. I_'r_o_pj�sed- Tex t: Consequently, Staff found no ordinance language dealing with egress window wells from other metro connmunnties. Simply adding; egress window wells to the already existing ordinance text would be the easiest text amenclnnent: 1650.03 1 ncroachnnen t in Yards. 'rhe follownto are pean acted encroachments rn requ..ir d yards: (i)Any life s few improvement to a residential structure such as egress window wells and/or other _ g d_ - � q �_ gas access_to the clear yard.preserved. similar above r 1de exrtino re un emer so ton, Construction and installation of an egress window well would still require a building permit. This permit ha,ould trigger inspections by the Bu ildvng Inspector and. Fire Marshall, which would provide oversight and. control over the construction of an egress window well in the setback. Staff recommends that the Plana ng Commission and the City Council approve the text amendment that allows the construction and installation of any life safety improvement to a residential. structure. Expert consideration for these installations should be required from emergency personnel and the building official. Attachments: ® City of Hopkins Information on I cress Windows City of Blaine Policy City of Roseville Policy • City of Lexington - Encroachment Ordinance City of Blooixtington - Encroachment Ordinance City of St. Anthony Egress Window Information from Building Inspector Memo from Greg Schmitt, City Building Official Memo from John Malenick, Fire Chief H:APlarming\Staff Reports\2005\09202005 Egress Text Amd to Code.doc St Anthony Fire Department To: Mayor, Council and City Manager From: John Malenick, Fire Chief ®ate: September 9, 2005 Re: Egress Windows I have been asked by the Assistant City Manager to respond 'to the issue of egress windows as a life saving device. When properly placed and maintained, egress windows are, without a doubt, a valuable tool in the protection of human life. They are Currently required in all new construction of all below gradedwellings and are required in any major renovation projects of below grade dwellings. Without egress windows, a single stairway is often the only means of entering and exiting the basement of many St. Anthony homes (one way in, one way out). This is a very potentially dangerous situation not only for the occupants put also for any emergency personnel required to mitigate a below grade problem. Should the sole means of egress becorne impassible due to fire or structural failure, there would be no other escape and time would become critical to life. Because of this, placement of an egress window is of great concern To place the egress window in close proximity to the stairway would be impractical in the event a single small fire Could block both means of escape. Ideally, the egress window would facilitate the most heavily used room in the basement and be remote from the stairway. They are also required in any below grade bedroom. It is my recommendation that the placement of an egress window be reviewed during the building permitting process by not only our building code official but also our Fire Marshall. Respectfully submitted, Jr John Malenick -- Fire Chief a Page 1 M Memorandum Date: September 16 To: Kim Moore -Sykes From: Greg Schinit Subject: I3asemcnt egress window area well setbacks 1 have not been considering the area well as an encroachment into the side yard setback areas for the following reasons. ® tigress windows, of a specific minimum size, are a life -safety requirement of the building code, when finishing habitable space in a basement. When these windows are below finished grade, they require a specific minimum size area well in order to provide for occupant egress and firefighter ingress. It is generally accepted in code administration that a specific life -safety code requirement should take precedence over a general zoning code requirement. Zoning setback requirements are generally not based on life -safety issues. 0 Structures are prohibited in the setbackareas, however retaining walls are specifically exempted 11-om the definition of structures. Reference St. Anthony Zoning Ord. 1605.0 1, Subd.72. I feel that an area well more closely matches the definition of a retaining wall than that of a structure. ® 1605.01 Subd. 17 states that setback distances are measured to "the building," not to the overhangs, projections, etc. I don't consider the area well as being" the building. " ® 1605.01 Subd. 84 states that measurement is to the "principal building." ® There is an extensive List of allowable encroachments into yards in section 1650.03, paragraphs (a) thru (h). I don't believe that when this ordinance was authored, area wells of this size, (3'x 3' minimum), were in conunon use, or even contemplated. If they had been, presumably they would have been included as an exception. ® It is feeling of the code community that providing for the safety of the building's occupants is the primary consideration. People will continue to finish, and inhabit, basements. I would rather have them do this work with a valid building permit, and a compliant egress window, than have them avoid the permitting process due to overly restrictive zoning requirements. M CITY OF ST. ANTHONY ORDINANCE 2005-011 AN ORDINANCE RELATING TO AMENDING SECTION 1650.03 OF THE ST. ANTHONY CITY CODE The City Council of the City of St. Anthony hereby ordains: Section 1650.03 of the St. Anthony City Code shall be amended, by adding stipulation (i) in the zoning code: 1650.03 Encroachment in Yards. (i) Any life safety improvements to a residential structure such as egress window wells and/or other similar above grade exiting requirements so long as access to the rear yard is preserved. This Ordinance shall be in full force and effect upon passage by the City Council and publication of the Ordinance or a Summary thereof in the City's official newspaper. Adopted this 27th day of September, 2005. Attest: City Clerk Mayor Passage by City Council: September 27, 2005. Publication in St. Anthony Bulletin: October 5, 2005. To: Planning Conunissio:n h Report No.: V_lf.5 From: Kim Moore -Sykes, Assistant City Manager Date: September 20, 2005 Subject: Zoning Ordinance Amendment - Vehicle Sales Prohibited llate Ayplicatson Received: August 16, 2005; Planning Commission Review ProP-ertY !address; N/A Zgning District:_ All 6 4MYlixphres; N/A 1�4d�ground: Staff have received several complaints rccen ly from residerits about all the vehicles for sale at Mtshire Park School parking lot. Becai:ise this use is not listed as allowable in the Zoning Ordinance for any zoning district, selling vehicles in this manner is not allowed. Vehicles parked on public property or public right:- of-ivav would be cited and towed at the mnaur's expense. Wiltshire.Park is con 7dczea pi avate property and as such, th.e noli.ce can oraly respond if and when there is a call from the. school staff The Police and the Public Worlcs'Departments have been workbr g with the school staff to determine a resolution to this situation. As a result of Staff discussion, I received a copy of the City of Falcon.Heights' ordinance regarding vehicle sales. This ordinance language was used. as an example of a. possible ordinance that the City may adopt to alleviate the situation. This proposed language was sent to the City Attorney and the Police Department for their comments. 1'roRosed Text: Section 926_= Restrictions on Vehicle Sales 926.01 Residential Districts. Subd. I Motor vehicles and recreational vehicles wlaichare »ermitted within the resuective residential district made advertised for sale and scid. urovid d the vehicle is owned by the resident on whose Rrooert the vehicle is pujl ed and to whom the vehicle is currently licensed and. is operable. Vehicles that sure displayed for sale shall not be parked or stored on,ublic rn c petty or the public rights _.pf-way_wynl in the City of S—Anthony- Subd. 2. Commercial vehicics shall.not be parked in a residential district and advertised for sale. 926.02 Non -Residential Districts. Subd. 1. Motor commercial and recreational vehicles shall not b,, e displayed "for sale` or sold within non-residential districts unless the vehicle is owned by yee of said business where_ the vehicle isparked and with the consent of the business owner. H:APlanningAStaff Reports\2005V092005 Prohibited Vehicle Sales ord amd.doc Attachments: ® Copy of V<hicle Sales Ordinance fi-om the City of Falcon Heights H:APlanning\Staff Reports\2005A092005 Prohibited Vehicle Sales ord amd.doc Em M 191 AN ORDINANCE RELATING TO ADDING SECTION 926 OF THE ST. ANTHONY CITY CODE The City Council of the City of St. Anthony hereby ordains: Section 926 of the St. Anthony City Code shall be added as the following: 926.00 Restriction on Vehicle Sales 926.01 Residential Districts. Subd. 1 Motor vehicles and recreational vehicles which are permitted within the respective residential district may be advertised for sale and sold provided the vehicle is owned by the resident on whose property the vehicle is parked and to whom the vehicle is currently licensed and is operable. Subd. 2 Commercial vehicles shall not be parked in a residential district: and advertised for sale. Non-residential Districts. Subd. 1 Motor, commercial and recreational vehicles shall not be displayed "for sale" or sold within non-residential districts unless the vehicle is owned by the employee of said business where the vehicle is parked and with the consent of the business owner. This Ordinance shall be in full force and effect upon passage by the City Council and publication of the Ordinance or a Summary thereof in the City's official newspaper. Adopted this 27th day of September, 2005. Attest: ity Clerk Mayor Passage by City Council: September 27, 2005. Publication in St. Anthony Bulletin: October 5, 2005. FUTURE COUNCIL AGENDA ITEMS Updated September 22, 2005 Meeting Meeting Staff Items/Issues [late Type Key Financial Strategies Chief Ohl presentation October Work session Elected Officials Travel Policy 3.2 Beer & Wine Combination Ordinance Presentation from Ehlers & Associates October 91 Regular Fees for Police Reports October 25 Regular Planning Planning Commission items from October 18, 2005 November a [November Regular Canvass Election Results £3:00 p.m. 22 Regular Planning Planning Commission items from November 15, 2005 Adoption of Elected Officials Travel Policy November 29 Special Joint meeting with School Board December 13 Regular Adopt Levy December 27 Regular Planning Commission items from December 13 2005 To Do List From Goal Setting Item Responsible Person Date City Council Ordinance MM Completed Planning Commission Ordinance _ MM Completed Park Commission Ordinance MM Completed _ Survey_ _ MM Completed Donation Policy _ KMS _ Completed _ Electronic Water Meter Reading _ JH Updated 3/14, 6/1, 7/26 Financial Plan 10/4 Code Enforcement Report JM Completed I & I Update T. Hubmer Updated 3/14, 6/1, 7/26 Financial Plan 10/4 Financial Plan on '06 Budget MM/RL _ Completed Historical Records KMS Completed �` Wireless Internet — -— KMS Updated 6/1, 7/26 Financial Plan 1.0/4_ Park Commission Communication RS/JH _ Completed Wine In Grocer /Store Hours__ ML W Monitor Printing Bids _ ML/KMS/BS Monitor Tour of City Redevelopment__-------.— MM Completed Villa efest Fundin Ideas RS Completed Report from Kathy _ MM Completed Code Updates Plannin Commission On -Going Senior Aging Council BT On -Going Gateway Monument JH Completed 2005 GOALS Silver Lake Road City Hall Upgrades Sidewalk Street/Landscaping Plan Silver Lake Village Phase II Report on Value of Services Monthly Planner Printed by Calendar Creator for Windows on 9/22/2005 �NNav 1 Set) 2005 2005 S M T \V 'r V S S M T w T R S -------1 1 2 3 2 3 4 5 4 5 6 7 8 9 I0 6 7 8 9 I0 11 12 11 12. 13 14 IS 16 17 13 14 15 16 17 18 19 18 19 20 21 7.2 23 24 20 21 22 23 24 25 26 25 26 27 28 29 30 27 28 29 30 2 3 4 5 6 7 8 lNOikSB551011 10 11 _12--- 13 14----- 15 ---- -_.. COLUMBUS ( 7:00 pm Fire Station 39E, Ave I all DAY' Open House Fest 3-9 pen Council Mee!ing I 16 17 18 19 20 21 22 7:00 pm Planning Commission Meeting 23 24 --- 25 26 27 - 28 29 Silver Lake 7:00 pro Council Road Task Meeting Force Meeting 30 31 Printed by Calendar Creator for Windows on 9/22/2005 Monthly Planner Calendar Creator for Windows on 0/22/2005 1 2 3 4 5 7 70 11 12 0:00 pin VETERAN'S DAY Council Pok;etiny Iii LEC HCN I I i i M '14 15 16 17 i X18 I 19 7'.00 pm Planning Commission Meeting _._.._-.___._____ —_ 20 21 22 23 24 25 26 7:00 An Council THANKSGIVING THANKSGIVING Meeting DAY HOLIDAY 27 28 29 30 — --- Oct 2005 Dec 2005 Silver Lake Joint Meeting S M T w 'r F S S M 9' w 9' F S Road Task with School -- 1 1 2 3 Force Meeting Board 2 3 4 5 6 7 8 4 5 6 7 8 9 10 9 10 11 12 13 14 15 11 12 13 14 15 16 17 16 17 18 19 20 21 22 18 19 20 21 22 23 24 23 24 25 26 27 28 29 25 26 27 28 29 30 31 30 31 Calendar Creator for Windows on 0/22/2005 INVESTMENT PORTFOLIO: 08131/2005 4/M GENERAL Interest Date Matures $902,000 DUFF & PHELPS UTILITIES COMM PAPER 3.228% 06107/05 10105/05 $892,529.00 ------------------ ------- $892,529.00 4/M ARMY -WATER FILTRATION 7.50% 03/01/77 03/15/07 $ 100,000 FEDERAL HOME LOAN MORTGAGE 5.00% 04/26/04 04/23/14 S 100,000 FEDERAL NATIONAL MORTGAGE ASSOCIATION/SPEP-UP 400 - Z00% 09/15/04 09/15/14 $ 100,000 FEDERAL NATIONAL MORTGAGE ASSOCIATION/STEP UP 5.00-7.00% 09/16/04 09/16/16 $ 200,000 FEDERAL NATIONAL MORTGAGE CORP 5.00% 01/20/05 10/10/13 $ 130,000 FEDERAL HOME LOAN BANK 550% 01/31/05 04/12/19 $ 100,000 FEDERAL HOME LOAN BANK - STEPUP 4.50-7.00% 02/28/05 02/17/17 S 100,000 FEDERAL HOME LOAN BANK- STEPUP 4.1257.50% 05/02/05 10/07/16 $ 930,000 FED HOME LOAN MIG -ZERO COUPON 6.050% 02/11/06 06/23/33 $ 126,000 GENERAL ELECTRIC COMM PAPER 3580% 07/29/05 10/27/05 DAIN RAUSCHER- GENERAL COMA POOL 14376 7.50% 03/01/77 03/15/07 GNMA POOL 23364 9.00% 09/01/76 09/15/08 GNMA POOL 23356 9.00% 11/01/76 1V76103 $100000 FNMA MEDIUM T ERM NOTE 600% 07/25102 07/25/22 $100,000 FNMA MEDIUM TERM NOTE 5.001A 03/24/04 04/01/20 $653,000 FEDERAL HOME LOAN MOR 'I"GAGE 3.225% 05125/05 1012.8105 $645000 FNMA MEDIUM TERM NOTE 3.072% 05/03/05 11/10/05 DAN RAUSCHER - HONEYWELL $100,000 LASE! LE BANK -ZERO COUPON BOND 6.26% 02119/03 02/19/23 $100,000 STANDARDFEDLRAL-ZERO COUPON BOND 6.26% 02/79103 02/19/23 $100,000 LASELLF BANK -ZERO COUPON BOND 6.10% 03/30/05 03/30/25 $100,000 STANDARD FEDERAL - ZERO COUPON BOND 6-10% 03/30/05 03/30/25 $ 100,000 GENERAL ELECTRIC COMM PAPER 3.5601D 07/29/05 10/27/05 $15,000 FEDERAL HOME LOAN MORTGAGE 6,50% 03/15104 12/15/15 $100.000 FEDERAL HOME LOAN MORTGAGE 500% 04/2.3104 07/09/18 $100,000 FEDERAL HOME LOAN MORTGAGE 5.04% 04123/04 06/18/16 $100,000 PED NATIONAL MORTGAGE ASSOCIATION 6.00% 07127/04 02/12/24 $138,000 FED NAI TONAL MORTGAGE ASSOCIATION 3.225% 05125/05 10/20/05 $202,000 PGD NATIONALMOR'TGAGE ASSOCIATION 3.224% 05/31/05 10/26/05 DEAN WITTER $520,000.00 MERRILL LYNCII ZERO COUPON BOND 6.00% 09124102 09/15/18 $203,000.00 GENERAL ELECTRIC COMMERCIAL PAPER 3.036% 03/30/05 09/30/05 5242,000.00 AMERICAN EXPRESS COMM PAPER 3.745% 08/26/05 11/25/05 $200,000.00 FED HOME LOAN BANK MED TERM NOPE 5.976% 08/2.7/02 10/25/16 $100,000.00 FED HOME LOAN BANK MED'I'ERM NO"IE 6.00% 11/2.6/02 10122./27 5200,000.00 FNMA MEDIUM TERM NOTE 5.00% 03/10/04 09/12/13 $200,000.00 FNMA MEDIUM 1"ERM NOTE 5.00% 03/10/04 03/19/14 $50,000.00 FNMA MEDIUM'TERM NOTE 5.54% 03/19/04 03/11/19 $100,000.00 FED NATIONAL MORTGAGE ASSOCIATION 6,25% 07/02/04 05/25/29 $100,000.00 FED NAI TONAL MORTGAGE ASSOCIATION 5.65% 11/17/04 10/28/19 $100,000.00 FED NATIONAL MORTGAGE ASSOCIATION 5.65% 01/20/05 10/28/19 $200,000.00 FED NATIONAL MORTGAGE ASSOCIATION 5.33% 06114/05 02125/15 $100,000.00 FED NATIONAL MORTGAGE ASSOCIAI'ION 4.250- 8.25% 06/21/05 04113/15 S100,000.00 PED HOME LOAN BANK 4.250% 08/25/05 06/09/08 $100,000.00 FED HOME LOAN BANK 4.75% 08/29/05 10/19/10 $100,000.00 PED HOME LOAN BANK 5.25% 09/01105 02/17/15 DAIN RAUCHER -_fItRAj $200,000 - FNMA- 9334 P/0 $100,000 - FHLMC MEDIUM TERM NOTE - STEP UP $175,000- FNMA COUPON- 5.520% $200,000 � FNMA COUPON - STEP UP $100,000 - BANCO/SANTANDER - STEP UP (NRA PROJECTS - 2005) $1,000,000 GENERAL ELECTRIC COMM PAPER 7,24% 04/20/93 03/25/23 4.00-6.50% 03/18/04 04/12/19 5.520% 03/30/04 04/12119 4.00.8.00% 03/01/04 02/10/12 5.110% 08/17105 02/11/11 3479% 07/26/05 10125/05 TOTAL BOOK VALUE $100,000.00 $100,000.00 5100,000.00 $200,000.00 $130,000.00 $100,000.00 $100,000.00 $171.473.40 5126, 880.00 ------------------- $1,128,353.40 $33257 $249.39 $482..30 $100,000,00 $100,000.00 $650,316.03 $641,299.05 $1,492,679.34 $29,170.00 $29,170.00 $30,041.97 S30,041.97 $93,18350 $15,000.00 $94,250.00 $94,62.5.00 $100,000.00 $137,432 79 $201,201.32 $854 116.55 $199,477.00 $199,922.57 $239,761.10 $200,000.00 $100,000.00 $200,000.00 $200.000,00 $50,000.00 $100,00000 $100,000.00 $100,000,00 S200,000.00 $100,125.00 $100,000.00 5100,000.00 $100,000.00 $2,289,285.67 $7,688.28 $100,000.00 $175,000.00 $200,000.00 $100,000.00 $582,688.28 $991,406.00 $8,231,058.24 Time9113/2005 MONTHLY INVESTMENT REPORTAUGUST 2005INVESTI co Ut 0 T o 0 VN t/i W J (OD N z 0 v o O n ro v m m J 0 A jN N O W iN O z D D coo O> 000 o o o -o o 000 o A mN A o racoon N 7J 303 Xl romM, mO 0 ;^ m ro 3 0 v m m 000 —�- o NO CJ z O m O x o m b o n� 00 m 'm o °O m m a o mm O m 2 N N N 2,0 N m W W ry w N w N N N Q N O O N N N m A � O W O O Ui A - W J W n N j W U1 W 0 O Ui A 6 J p a: O O 00 O 00 O -' 000 W 00 C O O O O o 0 0 0 000 o 00 C co Ut 0 T o 0 VN t/i W J (OD N J T I O J A W (O O A jN N O W iN O A 9) p) N coo O> 000 N o OOO o 000 o 0 o racoon J � J O �n �n 000 (WO (Jl� A 0 0 0 000 000 000 J T I I ` 0 ( 2 & ® a ® ® [ o ~ / _ 3 \ \ \ \ (D- - 0 J : \ / :«\; - \ \ g \_ \ \ \ \ n [> \ , ® \ ® ` y[) \ ` 0 9 \ J \ ® \ \ / « w , Cf) » ~ \ / & m / - _ > \ C < \ [ m ^ 0 K D I I ` 0 2 & ® a ® ® [ o E2:& 3 \ \ \ \ \\\ \ J : \ z :«\; - \ \ g \_ \ \ [> \ , ® \ ® j y[) f} \ � J \ \ / « w Cf) \ / & - \ C < CD m ^ 0 D I zCID \ \ \ \ \ \\\ \ 0 0 �0 0� Dc c`db w m d m m m N � " w d J O)(nm ti ro n)ow va <n Wto <n0 x 'o mo o O000 oo 00000 N O Cd o 000000000000 O N W O(� N EH tIiWN W EFl Vi << W m 0) Nof O) O AO t0 N 0L 0 J W W W W U (O ry d Q y d W .P O VN N O 0 0 0 0 o 0 0 0 0 0 0 0 0 G O O O O O O d Cd O O O O O (q L G G N J W W J O N O) N ry V aW V V- W W W W N N N O G.O jp N W W W !> O V cOO O.N .. O. W V W N W N A W O N A lD 0 V1 0000 O'6' O 000 O OOOU m O C A CL (D f_ C_. - "fl L N O mU O O N C G w a N rr m _ m � O N � 0 'm m N N� nw x 3 ti ro va N cn cn N to I"" d V N O [0000 W A'J w W W 0 O A W N n Sy 0 O O O O O 0 0 0 0 0 0 0 0 O O O O 0 0 0 0 0 0 0 0 C) C C) d n w N U7 m O N W W O NO W W N N y —I n w' n OJ Ul J A- w N (O OJ N y O L A N W W d3 W N W A W NON W i d S O O O O O O N (P A O N W W W ry d N a N O O 0 0 0 0 0 0 0 0 0 0 0 0 d O O 660666606060 S ID l_ lf) b3 (i3 N N fA C C Nt�D N NNN N NO WW W flf N N N N N N V NW A V N W W W W Wm O W J N fii 3 o ryO O 0 0 0 0 0 0 0 0 0 0 0 0 0 O O O O O 0 0 0 0 0 0 0 0 � � n N � N A W m m n UO w 0 0 0 0 0 0 0v HOUSING AND REDEVELOPMENT AUTHORITY AGENDA CITY OF ST. ANTHONY September 27, 2005 Call to Order. Roll Call. I. Approval of September 27, 2005, H.R.A. Agenda. II. Consent Agenda. These items are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember or citizen so requests, in which event the item will be removed from the Consent Agenda and placed elsewhere on the agenda. A. Approve September 13, 2005, H.R.A. Minutes. (p. 1-2) B. Claims. (p. 3) III. Public Hearings. IV. General Policy of Business of the H.R.A. V. Staff Reports. VI. H.R.A. Commissioner Comments. VII. Information and Announcements. VIII. Adjournment. F:ICounci3 Mectings1092720054HRA Agenda.doc 1 2 3 4 5 6 7 8 9 10 11 1.2 13 14 15 16 1.7 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 4.5 46 47 48 CITY OF ST. ANTHONY HOUSING AND REDEVELOPMENT AUTIIORLI'Y MEETING SEPTEMBER 13, 2005 CALL TO ORDER. Chair P'aust called the meeting to order at 7:46 p.m. ROLL CALL Commissioners present: Chair Faust; Commissioners Stille, slid Thuesen. Commissioners absent: Councihuembers horst and Gray. Also present: Executive Director Michael Mornson and City Attorney Jerome Gilligan. 1. APPROVAL OF SEPTEMBER 13, 2005 ILR.A. ACENDA. Motion by Commissioner Stille, seconded by Commissioner Thuesen, to approve the September 13, 2005 housing and Redevelopment Authority Agenda as presented. Motion carried unanimousiv. IT. CONSENTAC>ENDA. Motion by Commissioner Thu en; seconded by Commissioner Stille, to approve the Consent Agenda, which consisted of: A. II_R_A. Meeting Minutes of Alis>ust' j,_2005: and B. Claims. Motion carried unanimously. III. PUBLIC HEARINGS. None. IV. GENERAL POLICY BUSINESS OF THE H.R.A. A. 1_I.R.A. Resolution 05-010, re: Relating to Ass i 7r�cnt_ Assumption, 1?asemcnf, Park Man�cment ail¢ Mamtenangc Aoreemeuts. Executive Director Michael Mornson noted a change should be made in the last Whereas, as it was in the Council meeting. The words "This park should heretofore he known as Salo Park" to the last Whereas. Motion by Commissioner Thuesen, seconded by Commissioner Stille, to adopt II.R.A. Resolution 05-070, re: Resolution Rclating to Assigmnent, Assumption, Easement, Park Management and Maintenance Agreement including; in the last Whereas "This park should heretofore be known as Salo Park" V. STAFF REPORTS. None. Motion carried unanimously. 9 1 2 3 4 5 6 7 8 10 11 12 13 14 Housing and Redevelopment Authority Meeting Minutes September 13, 2005 Page 2 V1. H.R.A. COMMISSIONER COMMENTS. None. VII. INFORMATION AND ANNOUNC FMENTS. None. VIII. ADJOURNMEN'r. Mayor Faust adjourned the meeting at 7:48 p.m. Respectfully submitted, Chris Moksnes Tilne&lver Off.Sifie Secrefc�rial, Inc. Motion carried unanimously. F ACS FINANCIAL SYSTEM ST. ANTHONY. VILLAGE 09/19/2005 09: Check Regi:;Ler 6054012-V06.90 PAGE I BANK VENDOR CHECK" D:4SE AMOUN'i HRA! HOUSING & RLDEV CHECMNG 000690 EHLcRS & ASSOCIATES, INC 5862 09/2.8/05 3,031.25 009IS FOREST, LANE CONTRACTING, 5063 09/20/05 383,05'1.29 000039 SECOND NATURE LAWN ANE 5064 09/20/05 5,3!0.00 .00001 VT_RCRDW, &RAUNB & CO LLP) 5865 09/28/05 1, Soo. 00 HOUSING & RENEW CHECKING 394,506.52 ++ _P\i: va?iGOit HRA1. ri0uS i:PiG &. ,ZC._,-: ..iisC>J:NG Oo" 0 DICKSON CUS fNG a: "xv c3z.v:CiQ NG t -nock GI.I _35"1 OS/2II/OS u3:2 .00