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HomeMy WebLinkAboutCC PACKET 08222006Regular City Council Meeting following H.R.A. HOUSING AND REDEVELOPMENT AUTHORITY AGENDA CITY OF ST. ANTHONY August 22, 2006 ,7:00 p.m. Call to Order. Approval of August 22,2006, H.R.A. AgendaR 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 July 25, 2006, H.R.A. Minutes. (p.1, 3) B. Claims. (p. 4) III. Public Hearings. IV., General Policy of Business of the H.R.A. A. Resolution 06-011; Modification to the Redevelopment Plan for Redevelopment Project Area No. 3 and Adopting a Modification to the Tax Increment Financing Plan for Tax Increment Financing District No. 3 therein. Stacie Kvilvang, Ehlers & Associates presenting. (p. 5 - 7) V. Staff Reports. VII. Information and Announcements. VIII. Adj ournment. F:\Council Meetings\2006\08222006UIRA Agendapg#.doc 1 CITY OF ST. ANTHONY .2 MOUSING AND REDEVELOPMENT AUTHORITY MEETING 3 4 5 CALL TO ORDER. 6 Chair Faust called the meeting to order at 7:00 p.m. 7 8 ROLL CALL. 9 Commissioners present: Chair Faust; Commissioners Gray, Horst, Stille, and Thuesen. 10 Commissioners absent: None. 11 Also present: City Manager Mornson. City Attorney Lindgren 12 13 PLEDGE OF ALLEGIANCE 14 15 16 I. APPROVAL OF JULY 25, 2006 H.R.A. AGENDA. 17 18 Motion by Councilmember Stille, seconded by Councilmember Horst, to approve the July 25, 19 2006 Dousing and Redevelopment Authority Agenda as presented. 20 Motion carried unanimously® irA�1 YI �II lr� I I! 21 22 II. CONSENT AGENDA. 23 24 A. Approval of June 13, 2006 HRA Minutes 25 B. Claims 26 27 Motion by Commissioner Stille, seconded by Commissioner Gray, to approve the Consent 28 Agenda. 29 Motion carried unanimous y� 30 31 32 IIL PUBLIC HEARINGS, 33 None 34 35 36 IV. GENERAL POLICY BUSINESS OF THE H.R.A. 37 38 A. Resolution 06-009, Calling for a Public Hearing on TIF policy._ 39 40 Ms. Stacy Kvilvang, Ehlers & Associates, stated before the Council is a modification to 41 Redevelopment Project No. 3 and TIF District No. 3. Ms. Kvilvang stated as Ehlers & 42 Associates completed the City Tax Increment Financing reports for the State Auditor, it was 43 determined the City would have excess increment ($247,405) in 2005. Excess increment is 44 defined as increment generated in excess of what was budgeted. 45 46 Ms. Kvilvang stated in 2005, the Legislature changed TIF law to require communities spend or 47 return any excess increment within nine months after the end of the year -- September 1St of the 48 following year. Ms. Kvilvang indicted Ehlers & Associates recommends the HRA and City 49 Council modify the TIF budget for the District to match it to expected revenues. This needs to be HRA Regular Meeting Minutes July 25, 2006 Page 2 1 completed by September 1, 2006. This modification would show the increment is being spent to 2 provide the City and HRA maximum flexibility for use of future increment. Ms'. Kvilvang noted 3 that Ehlers & Associates assumed the majority of the increment would be needed to satisfy 4 payment of outstanding bonds for the District. Ms. Kvilvang stated an analysis to determine what 5 will be generated over the term of the District and what would be needed to pay off the bonds 6 will be completed. The District would be decertified in 2023. To the extent there is any 7 increment not needed to pay for obligations in this District, Ms Kvilvang recommended the City 8 pool the f mds to pay for redevelopment costs in TIF District 3-5 or for any redevelopment 9 projects in Project Area No. 3. TIF District 3-5 is the Silver Lake village Redevelopment area. 10 11 Ms. Kvilvang pointed out that since this is a budget modification, the City Council would be 12 required to hold a public hearing. She stated in order to begin the budget modification process, 13 the HRA needs to request the City Council call for a public hearing on August 22, 2006, on the 14 proposed adoption of a modification to the redevelopment plan for Redevelopment Project No. 3 15 and the proposed modification to Tax Increment Financing District No. 3. 16 17 Mayor Faust stated the reason the Housing and Redevelopment Meeting is being called first is 18 because the Council must call for a public hearing on August 22, 2006. If it were not done this 19 way, the time frame would not be met. 20 21 Motion by Councilmember Stille, seconded by Councilmember Thuesen, to approve Resolution 22 HRA 06009 requesting a call for public hearing on a proposed modification to the 23 Redevelopment Plan for Redevelopment Project Area No. 3 and the proposed modification to 24 Tax Increment Financing District No. 3. 25 Motion passed unanimously. -- q .�e�.ru 26 27 28 B. Resolution 06-010; Reimbursement of qualified costs in TIF District No. 3-5 not 29 originally outlined in the Development Contract. 30 31 Ms. Kvilvang reported the City/HRA entered into a contract for private redevelopment in 32 December 19, 2003. As part of that contract the City/HRA agreed to put in various public 33 improvements including roadways, sidewalks, lighting, landscaping, and storm water ponding. 34 It was agreed to by the parties that if these expenditures exceeded available revenue to the 35 City/HRA, the developer would pay for the TIF qualified costs and the City would 36 reimburse the developer through additional tax increment if it were available in the future. 37 38 Ms. Kvilvang stated the developer paid for cost overruns the City did not have the funds to pay 39 for in the amount of $360,777. She stated the developer provided documentation to Ehlers & 40 Associates with regards to the qualified costs. Ms. Kvilvang stated the developer is requesting 41 the City/HRA to reimburse them for the costs as agreed to. Due to the success of the project 42 overall, Ehlers & Associates determined there is sufficient increment available to reimburse the 43 developer for those costs. The reimbursement would be from TIF revenue bond proceeds 44 generated as part of the take out financing being completed for the commercial portion of the 45 project. 46 47 HRA Regular Meeting Minutes July 25, 2006 Page 3 1 Councilmember Stille asked Ms. Kvilvang to comment on the status of project with regard to 2 further cost over runs. .3 4 Ms. Kvilvang replied this is the extent of the cost overruns for Phase I. She believes the Phase II 5 budget is in line with the project, but once they dig into it things may come forward. 6 7 Commissioner Stille stated the TIF is coming very favorably so one takes the good with the bad. 8 9 Ms. Kvilvan stated the project is performing well past expectations. 10 11 Chairman Faust indicated if he were to characterize cost overruns, he would also characterize 12 revenues also. Chairman Faust stated the City actually .did plan this, and the developers have 13 basically been the bankers. 14 15 Ms. Kvilvan agreed with Chairman Faust 16 17 Motion by Councilmember Thuesen, Seconded by Councilmember gray to approve Resolution 18 .06-010; Reimbursement of qualified costs in TIF District No. 3 -5 not originally outlined in the 19 redevelopment contract. 20 21 22 V. STAFF REPORTS, 23 None. 24 25 26 VI, H.R.A. COMMISSIONER COMMENTS, 27 None. 28 29 30 VIL INFORMATION AND ANNOUNCEMENTS. 31 None 32 33 34 VIH. ADJOURNMENT. 35 36 Chair Faust closed the HRA meeting at 7:10 p.m. 37 38 39 40 41 K ACS FINANCIAL SYSTEM ST. ANTHONY VILLAGE 08/1.5/2006 09: Check Register GL540R-V06.70 PAGE 1 BANK VENDOR CHECK# DATE AMOUNT HRA1 HOUSING & REDEV CHECKING 009330 APACHE PARK LLC 5973 08/23/06 11276.25 000820 DORSEY & WHITNEY 5974 08/23/06 15,253.90. 008698 EHLERS & ASSOCIATES, INC 5975 08/23/06 22,645.00 008254 LMCIT BERKLEY ADMINIST 5976'08/23/06 10,000.00 008158 RAMSEY COUNTY 5977 08/23/06 36,580.00 .00001 SHADE TREE ACRES 5978 08/23/06 12,000.00 009264 TAUTGES REDPATH, LTD. 5979 08/23/06 11948.37 008273 WSB & ASSOCIATES, INC. 5980 08/23/06 .211.06.00 HOUSING & REDEV'CHECKING 101,809.52 *** To: 0.C From: G W Date: Subject: FREERS & ASSOCIATES INC Mike Mornson —HRA Executive Director Stacie Kvilvang -Ehlers and Associates July 18, 2006 Modification to Redevelopment Project No. 3 and TIF District No. 3 (Cub Foods) After completing TIF reporting for the City for the first time this year it was noted that the budget for the above referenced district was not in compliance with the Office of the State Auditor (OSA) requirements and therefore was producing what is termed "excess increment" ($247,405 in 2005). Excess increment is best defined as increment generated in excess of what was budgeted. In 2005 the Legislature changed TIF law to require communities to spend or return any excess increment within nine (9) months after the end of the year (by September 1" of following year). We are recommending that the HRA and CC modify the TIF budget for the District to match it to expected revenues (needs to be completed prior to September 1, 2006). This modification will show that the increment is being spent to provide the City and HRA maximum flexibility for use of future increment. It should be noted that we do assume that the majority of the increment will be needed to satisfy payment of the outstanding bonds for the District. we will be completing an analysis to determine what will be. generated over the term of the District (will be decertified in 2023) and what is needed to pay off the bonds. To the extent there is any increment not needed to pay for obligations in this District, we would recommend that we "pool" the funds to pay for redevelopment costs in TIF District 3-5 (Silver Labe village Redevelopment) or for any redevelopment projects in Project Area No. 3. Since the City and HRA is modifying the TIF budget, the modification is required to go through the entire public hearing process as if the City and HRA were creating a new TIF district. As part of this process, the Planning Commission found that the development plans for this district is in conformance with the City's general development/redevelopment plans of the City at its' August 15, 2006 meeting. Please contact me at 651-697-8506 with any questions. cc: Jerry Gilligan -- Dorsey & Whitney File LEADERS IN PUBLIC FINANCE 3060 Centre Pointe Drive Phone: 651=697-8506 Fax: 651-697-8555 Roseville, MN 55113-1105 skvilvang@ehlers-inc.com HOUSING AND REDEVELOPMENT AUTHORITY OF ST. ANTHONY CITY OF ST. ANTHONY I ENNBPIN AND RAMSEY COUNTIES STATE OF NENNESOTA RESOLUTION NO. 06-011 RESOLUTION ADOPTING A MODIFICATION TO THE REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT AREA NO. 3 AND ADOPTING A MODIFICATION TO THE TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO.3 THEREIN. WHEREAS, it has been proposed by the Board of Commissioners (the "Board") of the Housing and Redevelopment Authority of St. Anthony(the "BRA") and the City of St. Anthony (the "City") that the HRA adopt a Modification to the Redevelopment Plan (the "Redevelopment Plan Modification") for Redevelopment Project Area No. 3 and adopt a Modification to the Tax Increment Financing Plan (the "Tax Increment Plan Modification" or together with the Redevelopment Plan Modification, the "Modifications") for Tax Increment Financing District No. 3 (the "District"), all pursuant to and in conformity with applicable law, including Minnesota Statutes, Sections 469.001 to 469.047, and Sections 469.174 to 469.1799, inclusive, as amended (the "Act"), all as reflected in the Modifications and presented for the Board's consideration; and WHEREAS, the BRA has investigated the facts relating to the Modifications and has caused the Modifications to be prepared; and WHEREAS, the HRA has performed all actions required by law to be performed prior to the adoption . of the Modifications. The HRA has also requested the City Planning Commission to provide for review of and written comment on Modifications and that the Council schedule a public hearing on the Modifications upon published notice as required by law. NOW, THEREFORE, BE IT RESOLVED by the Board as follows: 1. The HRA hereby reaffirms, that the District as modified herein is in the public interest and that when Tax Increment Financing District No. 3 was established, it was established as a "redevelopment district" under Minnesota Statutes, Section 469.174, subd. 10 (a)(1). And finds that the Modifications conform in all respects to the requirements of the Act and will help fulfill a need to develop an area of the Sate of Minnesota which is already built up and that the adoption of the proposed Modifications will help provide employment opportunities in the State, improve the tax base and improve the general economy of the State and thereby serves a public purpose. 2. The HRA further finds that the Modifications will afford maximum opportunity, consistent with the sound needs for the City as a whole, for the development or redevelopment of the project area by private enterprise in that the intent is to provide only that public assistance necessary to make the private developments financially feasible. 3. Conditioned upon the approval thereof by the City Council following its public hearing . thereon, the Modifications, as presented to the HRA on this date, are hereby approved, established and adopted and shall be placed on file in the office of the City Clerk. 4. - Upon approval of the Modifications by the City Council, the staff, the MRA's advisors and legal counsel are authorized and directed to proceed with the implementation of the Modifications and for this purpose to negotiate, draft, prepare and present to this Board for its consideration all further plans, resolutions, 6 documents and contracts necessary for this purpose. Approval of the Modifications does not constitute approval of any project or a Development Agreement with any developer. 5. Upon approval of the Modifications by the City Council, the City Clerk is authorized and directed to forward a copy of the Modifications to the Minnesota Department of Revenue and Office of the State Auditor pursuant to Minnesota Statutes 469.175, Subd. 4a. 6. The City Clerk is authorized and directed to forward a copy of the Modifications to the Ramsey County Auditor and request that the Auditor certify the original tax capacity of the District as described in the Modifications, all in accordance with Minnesota Statutes 469.177. Approved by the Board of Commissioners of the Housing and Redevelopment Authority of St. Anthony this day of 12006. ATTEST: Secretary 7 Chair Our Mission is to be progressive and livable community, a walkable village, which is safe and secure. I CITY COUNCIL MEETING AGENDA August 22,2006 1 Call to Order, 1 Pledge of Allegiance, Roll Call. 1. Approval of the August 22,2006, City Council Meeting Agenda. (action requested.) IL Proclamations and Recognitions. 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 August 8, 2006, Council Meeting Minutes. (p.-11) B. Licenses and Permits. (p- 12) C. Claims. (p. 13 -15) IV. Public Hearings. A. Resolution 06-069; Modifications to the Redevelopment Plan and Redevelopment Project No. 3 and TIF District No. 3. Stacie Kvilvang, Ehlers & Associates presenting. (p. 16 - 29) V. Reports from Commission and Staff. VI. General Business of Council. (action requested on all items) A. Ordinance 06-004; Single Sort Recycling. Kim Moore -Sykes presenting. Final reading)(P. 30 - 43) B. Resolution 06-070; Authorizing the Mayor and City Manager to execute the agreement between Hennepin County and the City of St. Anthony for Road Maintenance Services. Mike Mornson presenting. 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 Clerks record, and limit their remarks to five minutes. Generally, the City Council will not take official action on items discussed at this time, but may typically refer the matter to staff for afuture report of direct the matter to be scheduled on an upcoming agenda. 01ffl4T_W4_ L NMI ��M' �Iigk"Iuwalll 1 CITY OF ST. ANTHONY 2 CITY COUNCIL REGULAR MEETING MINUTES 3 August 8, 2006 4 5 6 CALL TO ORDER, 7 Mayor Faust called the meeting to order at 7:00 p.m. 8 9 PLEDGE OF ALLEGIANCE, 10 Mayor Faust invited the Council and audience to j oin him in the Pledge of Allegiance. 11 12 ROLL CALL, 13 Present: Mayor Faust; Councilmembers Gray, Horst, Stille, and Thuesen. 14 Absent: None. 15 Also Present: City Manager Mike Mornson and Assistant City Manager Kim Moore -Sykes 16 17 18 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 19 ITEMS. 20 21 I. APPROVAL OF AUGUST 8, 2006 CITY COUNCIL MEETING AGENDA, 22 23 Motion by Councilmember Gray, seconded by Councilmember Thuesen to approve the City 24 Council meeting agenda of August 8, 2006. 25 26 Motion carried unanimously. 27 28 I. PROCLAMATIONS AND RE C O GNITI ONS. 29 None 30 31 III. CONSENT AGENDA, 32 A. Consider July 25, 2006 Council meeting minutes. 33 B. Consider licenses and permits. 34 C. Claims. 35 D. Resolution 06-066• Approval of Election Judges for State Primary on September 12 36 2006 37 38 Motion by Councilmember Thuesen seconded by .Councilmember Stille, to approve the Consent 39 Agenda items. 40 41 Motion carried unanimously. 42 43 Iv. PUBLIC HEARINGS, 44 None. 45 46 V. REPORTS FROM COMMISSION AND STAFF, 47 None 48 49 VI. GENERAL POLICYBUSINESS E COUNCIL, City Council Regular Meeting Minutes August 8, 2006 Page 2 1 A. Silver Lake Road Projects 2 3 Mr. Craig Twinem, Hennepin County, reported on the Silver Lake Road project. He stated the 4 original project was, scheduled to begin construction in 2007. He informed the Council the 5 County identified funds for a consultant design in the 2006 Capital Improvement Program (CIP). 6 with the development of the 2007 CIP, stated Mr. Twinem, it became apparent there would not 7 be enough funding for the property acquisition and the construction in 2007. Mr. Twinem 8 reported the construction funding for the project would be moved to 2008, with the right of way 9 acquisition still scheduled for 2007. 10 11 Mr. Twinem reported consultants Bolton & Menk, Inc. are on schedule with the design to the 12 point that discussions with property owners would begin early 2007. Mr. Twinem indicated, 13 with the new eminent domain laws, the County would like to settle with as many residents as 14 possible before implementing condemnation. 15 16 Councilmember Stille stated he knew it would take lightning speed to get it done in 2007. He 17 asked Mr. Twinem if plans for 2008 were definite. 18 19 Mr. Jim Grube, Hennepin County Engineer, confirmed the 2008 date. Mr. Grube provided a 20 historical perspective on the Silver Lake Road project to date. Mr. Grube reported he had a five 21 year Capital Improvement Program of which he is responsible for the County highway system. g y y 22 He stated he submits his five-year plan to the County Administrator in June of every year. Mr. 23 Grube explained to the Council how construction money was moved into 2008. 24 25 Mr. Grube informed the Council the Twins Baseball stadium is an item onto itself and did not 26 delay the project; as it is not in the Highway Department's five-year program. Mr. Grube stated, 27 in terms of the overall County budget and capital expenditures, the County Board of Commission .28 received a proposal for a $50 million library program upgrade across many different libraries 29 within Hennepin County. 30 31 Mr. Grube went on to say, in terms of the plan being 30 percent complete; one gets a good idea 32 of the impacts but not the costs until the design is two-thirds to three quarters complete. Mr. 33 Grube stated he brought this up because it gives Hennepin County one more opportunity to 34 adjust the budget to bring it into perspective. 35 36 Councilmember Thuesen asked Mr. Grube if the Silver Lake Road Project would happen, 37 regardless of factors that could impact it such as rising fuel costs. 38 39 Mr. Grube restated it is important to get one more chance to d adjust the budget to make sure g 40 Hennepin County can meet 2008 plans. He stated the key is once Hennepin County starts 41 purchasing property for the right of way and negotiating with individuals, it is an: extreme 42 commitment to continue forward. 43 City Council Regular Meeting Minutes August 8, 2006 Page 3 1 Mayor Faust thanked Mr. Grube and Mr. Twinem for their candor and commitment to the Silver 2 Lake Road project. He stated the explanation they gave for the delay was good. Mayor Faust 3 stressed the City would endeavor to be prepared for next year. 4 5 Be Ordinance 46-404; Single Sort Recycling 6 7 Assistant City. Manager Kim Moore -Sykes presented the second reading of Single -Sort 8 Recycling. Ms. Moore -Sykes summarized that on July 25, Staff brought the topic of Single•Sort 9 Recycling before the Council. Ms. Moore -Sykes stated at that time, Staff was directed to include 10 additional language about glass recycling and container size to the draft. 11 12 Councilmember Horst asked Ms. Moore -Sykes if the 96 -gallon containers would be the 13 maximum size available. He stated he thought there was concern about the size of the containers 14 and asked if haulers provided only 96 -gallon containers. 15 16 Assistant City Manager Moore -Sykes stated this was a line taken from another conununity 17 ordinance as a template. She also stated one hauler has two container sizes and the other has 18 three. 19 20 Councilmember Horst asked if her intention was to set 96 gallons and under as an option. 21 22 Assistant City Manager Moore -Sykes recommended changing the wording to "at least 35 23 gallons" because it seems to be the standard. 24 25 Mayor Faust suggested on Subdivision 11, page 23 of the ordinance, that "or smaller container 26 upon request from the resident" be added. Mayor Faust is concerned with the footprint in the 27 garage and residents who do not need the larger container. Having said that, he asked to hear 28 what the haulers felt. 29 30 Ms. Jennifer Klennert from Waste Management and -Mr. uric S ederstrom with Walters Recycling 31 and Refuse, Inc. addressed the Council. 32 33 IVIS. Klennert stated Waste Management provides a 32, 64 or 96 -gallon container. She stated the 34 customer is initially provided with a 64 -gallon container. She stated a different container would 35 be provided to residents requesting one. 36 37 Mr. Sederstrom reported Walters provides a 38, 67 or 97 -gallon container to residents. He 38 indicated Walters would also change the size if the resident so desires. 39 40 Ms. Klennert and Mr. Sederstrom stated additional containers are provided to customers 41 requesting them. 42 43 Mayor Faust recommended, to keep everyone in concert, a 100 -gallon maximum stated in the 44 ordinance would keep everyone in the industry compliant and upon customer request, a smaller 45 container would be provided. 3 City Council Regular Meeting Minutes August 8, 2006 Page 4 1 Motion by Councilmember Horst seconded by Councilmember Gray, to approve Ordinance 006- 2 004, an Ordinance amending Chapter 5 of the City Code, Being the Licenses, Permits and 3 Business Regulations. 4 5 Councilmember Stille commented he is for the recycle change; his only concern is with the 6 larger container and a resident's ability to comply with ordinances to keeping containers out of 7 view. He believes the Council should put some thought into this and suggested the haulers 8 educate and perhaps subsidize enclosures for the containers. 9 10 Mayor Faust stated if residents are in violation they need to be aware the Fire Department would 11 be notified of code violations. 12 13 Motion carried unanini.ou�l o ■ lee rier�r 14 15 Mayor Faust stated the final reading would be at August 26, 2006 meeting. 16 17 C. Resolution 06-067A; IRejecting the Bid for the Foss Road Lift Station_ 18 19 Mr. Todd Hubmer, WSB & Associates, Inc., reported on the Foss Road Lift Station and Utility 20 Improvement project bids. Mr. Hubmer reported receiving four (4) bids for the Lift Station 21 Improvement project and two (2) bids for the Utility project. 22 23 Mr. Hubmer informed the Council the engineer's estimate for the Foss Lift Station. was 24 $600,000; however, the low bid was $848,500, approximately $250,000 more than the engineer's 25 estimate. Mr. Hubmer then stated the engineer's estimate for the Utility Improvement Project 26 was approximately $906,000 and the low bid received was $1,343,649; approximately $440,000 27 over the engineer's bid. Mr. Hubmer reported six contractors stated they were too busy to 28 submit a bid or it did not fit into their current work program and some did not want to bid 29 because it included a building be constructed over the lift station. 30 31 Mr. Hubmer recommended, based on the small number of bids received and the high bid prices 32 received, City Council reject all bids for the Foss Lift Station and Utility Improvements projects. 33 He recommended revising the bid package to provide a building alternate that includes the 34 options of a building added to the lift station, no building and the third option of j ust some cover 35- in the location of the lift station. 36 37 Mr. Hubmer suggested a better approach and value for the City would be, due to pricing on the 38 pipe bursting and the underground tunneling work, to open the streets, replace it from curb to 39 curb and put in a new water main and sanitary sewer. He stated this could be done for the same 40' price as the pipe bursting technology estimate. Mr. Hubmer believes this is a prudent choice 41 given the condition of the roads. 42 43 Councilmember Thuesen asked if rejected, what time line does the Council have before it needs 44 to deal with this. 45 City Council Regular Meeting Minutes August 8, 2006 Page 5 I Mr. Hubmer indicated he would like to do the Lift Station improvements this winter. He stated 2 he spoke with the contractors about some uncertainties and some risk in specifications where the 3 contractor could feel comfortable coming down in price without making large assumptions. Mr. 4 Hubmer would like to bid the lift station portion and the forcemain that leaves the station and 5 goes to Roseville next month. 6 7 Commissioner Thuesen asked if the current system, would continue to work and serve. the 8 residents until a better bid was received. 9 10 Mr. Hubmer replied the Silver Lake village Redevelopment Project area would drive the 11 situation. He stated there is currently adequate capacity for the buildings in the area. Mr. Hubmer 12 stated by the time the next phase for the condo units comes on line; he would like to start the 13 project. Mr. Hubmer stated there has been some control issues at the lift station and maintenance 14 concerns and the need for replacement is due to the age of system. 15 16 Mayor Faust asked why the bids came in so high. 17 18 Mr. Hubmer replied there was not a very competitive environment and contractors were busy. He 19 also stated the building over the lift station was an issue for the contractors. 20 21 Mayor Faust asked if Mr. Hubmer thought by separating the projects, bidders would better 22 understand specifications and costs. 23 24 Mi. Hubmer replied yes and they could clarify items better. He stated they bid four lift stations 25 similar to the St. Anthony lift station this past year. He indicated the only difference was the 26 others did not have a building. 27 28 Mayor Faust asked Mr. Hubmer what size structure would be over the lift station and if he had 29 talked to the building owners in the area. 30 31 Mr. Hubmer replied the building size would be about 37 feet by 24 feet. He reported talking to 32 the property and building owner and sharing the plans with them.. Mr. Hubmer stated the best 33 situation would be to have the lift station in a building because when something goes wrong, it is 34 usually during bad weather. He stated there could also be a scaled-down building or an add-on to 35 the project so the bid would be for the lift station and the panels only. He stated this would help 36 determine where to go budget wise. 37 38 Motion by Councilniember Stille, seconded by Councilmember Gray, to approve Resolution 06- 39 067A; a Resolution rejecting the bids for the Foss Road Lift Station Improvement and the Foss 40 Road Lift Station Utility Improvement projects. 41 42 Motion carried unanimous 43 44 City Council Regular Meeting Minutes August 8, 2006 Page 6 1 2 D. Resolution 06-067B; Authorizing - re -advertisement for bids for Foss Road Lift r��.�lrrr�r�r�r.l .�rlr�i��l rrrl�rrrrrir rr�i .�-���I s rlr•�.�rl 3 Station 4 5 Mr. Todd Hubmer, wSB & Associates, Inc. summarized Resolution 06-067B authorizing the 6 preparation of plans, specifications and advertisement for the lift station, any building structures 7 on the site and the forcemain that delivers the sewage from the lift station to the city of Roseville 8 and the Met Council interceptor. 9 10 Mayor Faust asked Mr. Hubmer to explain thero osed schedule. p p 11 12 Mr. Hubmer stated he anticipates opening for bids b the end of September and awarding the bid Y p g 13 by the end of September or early October. Mr. Hubmer stated construction would begin in 14 October with final construction completed by May 2007. 15 16 Motion by Councilmember Gray, seconded by Councilmember Thuesen to approve Resolution 17 06-067B; a Resolution ordering plans, specifications and advertisement for bids for the revised 18 Foss Road Lift Station and Forcemain improvements. 19 20 Motion carried unani mosly 21- 22 1 22 E. Resolution 06-068; Preparing a FeasibilityyStudyor 2007 Street Project 23 24 Mr. Todd Hubmer, WSB & Associates, Inc, resented a proposal for a feasibility stud for a p p p Y Y 25 street reconstruction and utility improvement project in 2007. Mr. Hubmer presented the site 26 plan and pointed out the proposed Street and Utility Reconstruction project locations. 27 28 Councilmember Horst askedif 39th. Avenue is concrete and if the alley south of 27th had . Y 29 currently been redone. He also mentioned the City receives complaints about the condition of 30 alleys and asked if the improvements would be fully engineered. 31 32 Mr. Hubmer stated the alleys had previously been overlaid in 2000 but the utilities were not 33 updated at that time. He replied the alleys would be fully engineered. He indicated the alleys Y 34 receive heavy use from garbage trucks, and because they are flat, poor drainage exists. 35 36 Councilmember Horst asked how homeowners participate in alley improvement. 37 38 Mr. Hubrner replied the homeowner is assessed at 100ercent for an alley and 3 o percent for. p Y 39 street footage.. He stated. this is based on front footage. 40 41 Councilmember Stille ask.ed how large this proposal is compared to this ear's project. 42 43 Mr. Hubmer replied this proposal was considerably less than this year's project before adding 44 39 Avenue; with the addition of 39th Avenue and Chandler Drive, It would be close or 45 somewhat larger than this year's project. 6 City Council Regular Meeting Minutes August 8, 2006 Page 7 1 Councilmember Thuesen pointed out that in essence there are two projects as there is something .2 on the southwest to the northwest side of town. He asked if this would potentially cause higher 3 bidding due to contractors needing to move equipment. 4 5 Mr. Hubmer replied contractors are asked to bid projects in stages and to come in with the utility 6 crew to construct. one part of the job. He usually anticipates and tells the contractor to keep it in 7 control. 8 9 Commissioner Gray referred to the map and pointed out it looks like through 39 oes h to g g 10 Chandler. 11 12 Mr. Hubmer indicated the yellow line follows the sanitary sewer and does not represent the 13 street. 14 15 Mayor Faust stated this portion of the community could not get to a park without crossing an 16 impediment. He asked how buildings on the south side of the City are serviced by utilities. 17 18 Mr. Hubmer pointed out on the site map where utilities are located and what areas are serviced. 19 20 Mayor Faust asked about the project on Pahl and 27t`. 21 22 Mr. Hubmer stated 27th and Pahl west of Silver Lake Road are back on the schedule for 2007. 23 24 Councilmember Horst asked if, as part of feasibility report, it is feasible to do this project next 25 year. 26 27 Mayor Faust clarified if the City did not do Silver Lake Road in 20071 27th and Pahl would have 28 been done, but now that Silver Lake Road is pushed to 2008, it can be completed next year. 29 30 Councilmember Stille remarked when the City Council talked about funding Silver Lake Road tY g 31 the Council stated it would take on the debt of typical street projects. He explained this is a wash, 32 as the City would replace different streets. 33 34 Mr. Hubmer pointed out they are basically re -phasing theJ ro'ect to et the most for the City's p g tY 35 dollars. He stated the City would get all the utilities and the street upgraded for about the same 36 cost of just one utility. 37 38 Mayor Faust clarified, even though it may be a little more expensive, it makes more sense to do 39 it all at one time. 40 r 41 Councilmember Thuesen stated he feels the right thing to do is to invest in the infrastructure. He 42 asked if the City is ahead of curve by taking on chunks at a time and reinvesting in the 43 infrastructure. He also asked if other communities are doing this or are they waiting. 44 7 City Council Regular Meeting Minutes August 8, 2006 Page 8 1 Mr. Hubmer replied St. Anthony and most communities with utilities of the same age category g Y 2 are in a rehab program. He explained, because St. Anthony has aggressive clay soil, utilities 3 break down quicker as opposed to cities with sandy soil. He stated .if the aged utilities are left in, 4 maintenance and repair costs would go up consistently - 5 6 Mayor Faust reminded the Council this is a feasibility study and if it comes back as not being 7 feasible, rejecting it is an option. 8 9 Motion by Councilmember Thuesen, seconded by Councilmember Stille, to approve Resolution 10 06-068; a Resolution ordering preparation of a feasibility report for 2007 street and utility 11 improvements. 12 13 Motion carried unanimous 14 15 F. General E'n2ineermg Update 16 17 Mr. Todd Hubmer, WSB & .Associates, Inc, summarized the status of general engineering 18 projects within the City. These projects include: the 2005 Street Reconstruction Project, 2006 19 Street Reconstruction Project, and Automated Water Meters. 20 21 Mr. Hubmer reported the 2005 Street Reconstruction Prop `ect is complete. He informed residents J 22 if there are issues they feel have not been addressed, to please contact him or Mr. Hartman. 23 24 Mr. Hubmer reported the 2006 Street Reconstruction Project is nearing completion. He stated the 25 contractor completed all utility work, curb and gutter, street paving and is currentlylacin p g 26 topsoil and sod for the final restoration of the project. Mr. Hubmer stated he anticipates 27 completion by August 11. 28 29 Mr. Hubmer indicated perennials, topsoil, seeding, and landscaping in front of the Village Pub p g g 30 would be completed as soon as the irrigation is in. Mr. Hubmer reported the sidewalk is in and 31 the asphalt repaired in front of the Montessori. 32 33 -Mr. Hubmer reported two new technologies with automated water meters havePP o ed u p . He p 34 stated he would meet with a company with remote reading capabilities. He indicated there is a 35 cost savings associated with this technology. Mr. Hubmer anticipates bid packages would be out 36 in the next three weeks. 37 38 Mr. Hubmer informed the Council he had been in contact with arovider of sum um p pp p 39 inspection and installation services. Mr. Hubmer said the value added is this company knows p Y 40 what they are looking for and it would be more economical to do both services at the same time. 41 42 Councilmember Thuesen stated in, regards to the 2005 street reconstructs the sod replaced g p on 43 -some of the cutouts is bad. He asked Mr. Hubmer drive around and look at the condition of the 44 sod before this project is closed. 45 8 City Council Regular Meeting Minutes August 8, 2006 Page 9 1 Mr. Hubmer stated he would do this. 2 3 Councilmember Stille asked if St. Anthony is still looking at partnering with another city to buy 4 the automatic water meters. Mr. Hubmer stated he put an offer out to Long Lake but received 5 no response so the City is moving forward solo. 6 7 Mayor Faust stated he and the City Manager had the opportunity to spend the afternoon looking 8 at the different water projects with the Executive Director of the Middle Mississippi Water 9 Management Organization (MWO). He stated there would be an interface between the Executive 10 Director and Mr. Hubmer, City Attorney Lindgren and City Manager Mornson to look at MWO 11 grant potential for St. Anthony. 12 13 VII. REPORTS FROM CITY MANAGER AND COUNCILMEMBERS, 14 City Manager Mornson stated he had been negotiating with Hennepin County on a new road 15 maintenance agreement.. 16 17 Mr. Mornson reported Staff is working with Ramsey County to renew the compost site contract. 18 19 Mr. Mornson reported the Comprehensive Plan Task Force would begin meeting again in 20 September. 21 22 Mr. Mornson informed the Council a new cable operator is being trained and stated he is still 23 looking for others as the more individuals that can be trained, the more dependable it would be. 24 25 Councilmember Stille reported attending eight National Night Out parties. He indicated more 26 thought' should be put into planning so more locations could be visited. He thanked everyone for 27 the good turnout. 28 29 Councilmember Thuesen stated he also enjoyed National Night Out. He stated he visited with 30 people he knew and met many others for first time. Councilmember Thuesen congratulated 31 everyone involved with Village Fest. He reported hearing many good comments. H e stated some 32 people commented they would like to see more marching bands. 33 34 Councilmember Thuesen read a report from the Vital Aging Council on two projects they are 35 working on. He .stated one project, consists of gathering emergency contact numbers from 36 businesses for the police department to use in case the business experiences burglaries, fires and p 37 such. He stated the second project is the painting of fire hydrant caps. Councilmember Thuesen 38 mentioned if anyone is interested in finding out more about the Vital Aging Council, contact: 39 Dennis Cavanaugh (781-7106), Gordon Amundsen (486-2915) or Sally Cain at Community 40 Services (706-1174). 41 42 9 City Council Regular Meeting Minutes August 8, 2006 Page 10 1 Councilmember Gray reported attending several National Night Out parties also. He thanked the 2 residents who organized the parties and those who attended. He stated there were 3 5 parties . 3 throughout St Anthony. Councilmember Gray thanked Councilmember Horst everyone on that 4 committee for the good work on Village Fest. 5 Councilmember Horst reported the sculpture for Solo Park would be set in mid September. He replied, in response to marching bands, most bands charge for their services. He indicated he. would pass on the request. Councilmember Horst reported this was the biggest Village Fest they have had. He expressed special thanks to: Julie Ann Hunter, Communications; Kathy Mayfield, Parade Coordinator; Kim Motzel, Silent Auction; Joleen Hodson, Ping Pang; Dave and Lisa Zurbey, Pop Cans; Diane Sparks, Food Vendors, and a special thanks to sponsors: St. Anthony Mobile, Fitness Crossroads and Culvers. Councilmember Horst stated no road construction is scheduled for next year so plan to have another great Village Fest. He is always looking for new volunteers. 16 Mayor Faust extended his thanks to Councilmember Horst and the Village Fest volunteers. He 17 reported this was a great Village Fest. Mayor Faust thanked the Chamber of Commerce for 18 hosting a golf tournament, the Kiwanis for the pancake breakfast and Staff for their work with 19 the Community. 20 21 Mayor Faust also reported attending several National Night Out parties. Mayor Faust stated this 22 was a great opportunity to meet the neighbors. 23 24 Mayor Faust asked everyone to go to the St. Anthony website and look at the official rain gage. 25 26 VIII, COM UNITY FORD . 27 Mayor Faust invited residents to come forward and address the Council on items not on the 28 regular agenda. 29 30 Hearing none, Mayor Faust moved forward with the agenda. 31 32 Ix. INFORMATION AND ANNOUNCEMENTS. 33 None. 34 35 X. MISCELLANEOUS INFORMATIONAL DOCUMENTS, 36 None. 37 38 Xle ADJOURNMENT, 39 Mayor Faust adjourned the meeting at 8:14 p.m. 40 10 City Council Regular Meeting Minutes August 8, 2006 Page 11 1 . 2 Dianna Wise 3 TimeSaver Off 'Site Secretarial, Inc. 4 5 Mayor 6 ATTEST: 7 City Clerk Saint Anthony Village DATE: August 22, 2006 Approved: TO: Mayor and Councilmembers FROM: License Clerk ITEM: License and Permits for Approval: General Contractors License: Grand Builders, Mpls, MN K-5 Construction, Shoreview, MN Heating and Air Conditioning License: CenterPoint Energy Minnesota Gas, Anoda, MN Krinkie Heating & AIC, St. Paul, MN Multiple Dwelling License: Applicant: D & J Properties, 5315 Matterhorn Dr Location: D & J Properties, 3721 Chandler Dr Check Register 8110i2006 Amount of Check Number Date Vendor Payment 27582 8/3/2006 Petty Cash -Bremer Bank $201.58 27584 8/8/2006 Cabina (Budget work session) $113.24 TOTAL $314.82 13 ACS FINANCIAL SYSTEM ST. ANTHONY VILLAGE 08/15/2006 10: Check Register `GL540R-V06.70 PAGE .1 BANK VENDOR CHECK# DATE AMOUNT FIRS'BREMER BANK NA 000020 AA BATTERY CO 27585 08/23/06 45.74 008964 ACCLAIM BENEFITS 27586 08/23/06 149.94 007252 ALBRECHT 27587 08/23/06 4.09 008474 ALCOPRO 27588 08/23/06 290.00 0.08621. ALLIANCE MECHANICAL 27589 08/23/06 222.00 009250 AMERICAN MESSAGING 27590 08/23/06 189.28 008945 ANCOMTECHNICAL CENTER 27591 08/23/06 21887.95 008450 ANIMAL CONTROL SERVICES, 27592 08/23%06 270.46 007835 ARCH WIRELESS-METROCALL 27593 08/23/06 40.54 009348. ASSOCIATION OF MINNESOTA 27594 08/23/06 125.00 007332 BAUER BUILT INC. 27595 08/23/06 92.86 008555 BIFFS, INC. 27596 08/23/06 264.52 007253 BRAKE & EQUIPMENT WAREHO 27597 08/23/06 1.37.16 009349. BREEZY POINT RESORT 27598 08/23/06 525.00 008652 CARTRIDGE CARE 27599 08/23/06 291.38 000610 CATCO 27600 08/23/06 33.58 002380 CENTERPOINT ENERGY 27601 08/23/06 1,11.4.84 009056 CITY OF ROSEVILLE 27602 08/23/06 .11948.81 000655 CLAREY'S SAFETY EQUIPMEN 27603 08/23/06 73.31 008736 CREATIVE FORMS & CONCEPT 27604 08/23/06 389.49. 007382 CROWN FENCE & WIRE COMPA 27605 08/23/06 104.20 009227 DELTA MEDICAL SUPPLY GRO 27606 08/23/06 27.48 008834 DEMPSEY'S STUMP SERVICE 27607 08/23/06 145.00 008831 DENNY HECKER'S ROSEDALE 27608 08/23/06 77.48 004110 DICKSON ELECTRIC 27609 08/23/06 88.00 007371. DISCOUNT STEEL, INC. 27610 08/23/06 63.90 000820 DORSEY & WHITNEY 27611 08/23/06 275.40 008921 DYNAMEX 2761.2 08/23/06 16.64 009352 FARM -RITE EQUIPMENT INC .27613 08/23/06 445.21 008647 FRATTALLONE'S HARDWARE 27614 08/23/06 93.17 009055 FREEWAY TOWING 27615 08/23/06 484.59 009236 FSH COMMUNICATIONS 2761.6 08/23/06 "58.58 001030 G & K SERVICES INC 27617 08/23/06 785.11 001110 GENERAL IND SUPPLY 27618 08/23/06 49.12 008221 HEDBACK,ARENDT, & CARLSO 27619 08/23/06 51000.00 008944 HENN CNTY INFO TECH DEPT 27620 08/23/06 51568.70 008376 HENNEPIN CNTY SHERIFF'S 27621 08/23/06 11288.91 008252 HOME DEPOT CREDIT SERVIC 27622 08/23/06 593.08 . 008658 INSTRUMENTAL RESEARCH, I 27623 08/23/06 85.50 009351 LANGUAGE LINE SERVICES 27624 08/23/06 10.24 002040 LILLIE SUBURBAN NEWSPAPE 27625 08/23/06 882.58 008254 LMCIT % BERKLEY ADMINIST 27626 08/23/06 42,543.50 002125 MALENICK/JOHN 27627 08/23/06 26.61 002160 MARSHALL CONCRETE PROD 27628 08/23/06 734.85 .00001 MARTIN/MAR.CY 27629 08/23/06 59.14 002230 MENARD LUMBER 27630 08/23/06 97.84 002280 MIDWEST ASPHALT CORP. 27631 08/23/06 498.61 009195 MISTER CAR WASH 27632 08/23/06 171.25 009353 MN SPRING & SUSPENSION L 27633 08/23/06 245.80 008430 MPLS DEPT OF HEALTH-FAMI 27634 08/23/06 83.00 002395 MTI DISTRIBUTING, INC 27635 08/23/06 282.44 009283 MUNICIPAL EMERGENCY SERV 27636 08/23/06 31608.28 008884 MURLOWSKI PROPERTIES 27637 08/23/06 135.35 009350 MURPHY RIGGING & ERECTIN 27638 08/23/06 648.00 007159 NAPA AUTO PARTS 27639 08/23/06 17.02 002505 NARDINI FIRE EQUIP Co 27640 08/.23/06 103.39 008422 NAT'L FIRE PROTECTION AS 27641 08/23/06 120.45 005294 NORSK CONCRETE CONST 27642 08/23/06 009354 NORTHWESTERN POWER EQUIP 27643 08/23/06 .1.1517.00 11863.75 000045 OFFICE DEPOT 27644 08/23/06 11025.53 007226 OLSON'S PLUMBING 27645 08/23/06 780.00 001230 ONE CALL CONCEPTS, INC. 27646 08/23/06 261..70 008805 PETTY CASH.- BREMER BANK 27647 08/23/06 141.90 004492- QWEST 27648 08/23/06 144.68 008462 RAMSEY COUNTY 27649 08/23/06 320.00 009356 REGIONS INTERSTATE BILLI 2765:0 08/23/06 36.87 005238 SPECIALTY RADIO SERVICE 27651 08/23/06 438.12 A 009259 SPRINT 27652 08/23/06 251.34 001810 ST. ANTHONY VILLAGE KIWA 27653 08/23/06 202.00 003260 T A SCHIFSKY & SONS 27654 08/23/06 403.88 009296 T -MOBILE 27655 08/23/06 247.92 .00001 T -N -T- TOOLS, INC. 27656 08/23/06 37.22 009264 TAUTGES REDPATH, LTD. 27657 08/23/06 892.88 009218 THREE D -SPECIALTIES 27658 08/23/06 348.36 007337 TIMESAVER OFF SITE SECRE 27659 08/23/06 363.93 007365 TOLL GAS & WELDING SUPPL 27660 08/23/06 18.65- 009355 TRANE PARTS CENTER 27661 08/23/06 583.40 •004481 TWIN CITY JANITOR SUPPLY 27662 08/23/06 87.12 008561 UNITED RENTALS COMPANY 27663 08/23/06 503.38 008227 VERIZON WIRELESS 27664 08/23/06 318.77 008388 W. W. GOETSCH ASSOCIATES 27665 08/23/06 548.48 004494- WASTE MANAGEMENT - BLAIN 27666 08/23/06 462.50 002680 -XCEL ENERGY 27667 08/23/06 101174.96 003820 ZAHL EQUIPMENT COMPANY 27668 08/23/06 785.16 BREMER BANK NA 97,373.87 *** 14 ACS FINANCIAL SYSTEM 0S/15/20Q6 10: ST. ANTHONY VILLAGE Check Register GL540R-VO6.70 PAGE 1 . BANK VENDOR CHECK# DATE AMOUNT LIQR LIQUOR CHECKING ACCOUNT 008964 . 008794 ACCLAIM BENEFITS ARCTIC GLACIER INC. .26121 26122 08/23/06 08/23/06 '23.:21 611.00 004687 004293 ASPEN WASTE SYSTEMS INC BELLBOY CORP. •26123 26124 08/23/06 08/23/06 46.03 51404.02 004231 •002380 CAPITOL BEVERAGE SALES CENTER.POINT ENERGY 26125 26126 08/23/06 08/23/06 15,717.95 32.62 004080 009056 CHISAGO LAKES DIST. CO., 26127.08/23/06 31582.76 004085 CITY OF-ROSEVILLE CITY OF -ST ANTHONY 26128 26129 08/23/06 08/23/06 384.53 17,395.99 004086 008814 CITY OF ST. ANTHONY CITY WIDE WINDOW SERVICE 26130 26131 08/23/06 08/23/06 14,583.33 170.56 004095 009085 COCA COLA ENTERPRISES IN 26132 08/23/06 345.80 •008736 CONSTANT CONTACT SUITE CREATIVE FORMS & CONCEPT 26133 •26134 08/23/06 08/23/06 •153.00 389:49 004120 • 008697 -EAGLE WINE CO EX'T'REME BEVERAGE 26135 26136 08/23/06 08/23/06 11833.40 600.00 001030 004172 G & K.SERVICES INC GRAPE BEGINNINGS, INC. 261.37 26138 08/23/06 08/23/06 130.03 374.75 004175 '004207 GRIGGS COOPER. & CO INC HOHENSTEIN'S, INC 26139 26140 08/23/06 08/23/06 61228.69 21252.95 004125 •004220 JJ TAYLOR DISTRIBUTING JOHNSON BROTHERS LIQUOR 26141 26142 08/23/06 08/23/06 30,165.31 18,077.64 .00001 008254 LEAGUE OF MN CITIES INS 26143 08/23/46 11106.11- 009114 '004265 LMCIT p BERKLEY ADMINIST M; AMUNDSON LLP 26144 26145 08/23/06 08/23/06 21794.25 11761.90 008494 MARK VII SALES INC MINNESOTA MUNICIPAL 26146 26147 08/23%06 08/23/06 14,511.36 21350.00 004299 MPLS. OXYGEN CO. 26148 08/23/06 26.97 009106 008883 MT GLOBAL NEW FRANCE WINE COMPANY 26149 26150.08/23/06 08/23/06 11369.10 31087.00 009275 PAT KERNS WINE MERCHANTS 26151 08/23/06 344.00 004354 004360 PAUSTIS & SONS PHILLIPS WINE & SPIRITS 261.52 26153 08/23/06 08/23/06 11871.50 51015.70 004372 PLUNKETT'S 26154 08/23/06 65.00 004161. PREMIUM WATERS, INC 26155 08/23/06 108.40 004376 008787 PRIOR WINE CO PROMOTIONAL PAGES, INC. 26156 26157 08/23/06 08/23/06 21236.04 330.00 004385 009119 QUALITY WINE CO RECHECK 26158 26159 08/23/06 08/23/06 14,498.85 30.00 009072 . SPECIALTY WINES & BEV. L 26160 08/23/06 1.83.33 009083 ST. ANTHONY RETAIL DEVEL 26161. 08/23/06. 205.56 004778 TEE JAY NORTH, INC 26162 08/23/06 137.68 008316 WINE COMPANY/THE 26163 08/23/06 75.50 008310 WINE MERCHANTS INC 26164 08/23/06 737.75 LIQUOR CHECKING ACCOUNT 171,349.06 *** FREERS & ASSOCIATES INC To: Mike Mornson —City Manager 0 From: Stacie Kvilvang —Ehlers and Associates W Date: August 22, 2006 Subject: Modification to Redevelopment Project No. 3 and TIF District No. 3 (Cub Foods) After completing TIF reporting for the City for the first time this year it was noted that the budget for the above referenced district was not in compliance with the Office of the State Auditor (OSA) requirements and therefore was producing what is termed "excess increment" ($247,405 in 2005). Excess increment is best defined as increment generated in excess of what was budgeted. In 2005 the .Legislature changed TIF law to require communities to spend or return any excess increment within nine(9)months after the end of the ear(bySe tember 1st of followin ear . � p following ) We are recommending that the HRA and CC modify the TIF budget for the District to match it to expected revenues (needs to be completed prior to September 1, 2006). This modification will show that the increment is being spent to provide the City and HRA maximum flexibility for use of future increment. It should be noted that we do assume that the majority of the increment will be needed to satisfy payment of the outstanding bonds for the District. We will be completing an analysis to determine what will be generated over the term of the District (will be decertified in 2023) and what is needed to pay off the bonds. To the extent there is any increment not needed to pay for obligations in this District, we would recommend that we "pool" the funds to pay for redevelopment costs in TIF District 3-5 (Silver Labe Village Redevelopment) or for any redevelopment projects in Project Area No. 3. Since the City and HRA is modifying the TIF budget, the modification is required to go through the entire public hearing process as if the City and HRA were creating a new TIF district. As part of this process, the Planning Commission found that the development plans for this district is in conformance with the City's general development/redevelopment plans of the City at its' August 15, 2006 meeting. Please contact me at 651-697-8506 with any questions. ce: Jerry Gilligan -- Dorsey & Whitney File LEADERS IN PUBLIC FINANCE 3060 Centre Pointe Drive Phone: 651-697-8506 Fax: 651-697-8555 Roseville, MN 55113-1105 skvilvang@ehlers-inc.com 16 Council member CITY OF ST. ANTHONY HENNEPIN AND RAMSEY COUNTIES STATE OF MINNE S OTA introduced the following resolution and moved its adoption: RESOLUTION NO. 06-069 RESOLUTION ADOPTING A MODIFICATION TO THE REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT AREA NO.3 AND ADOP'T'ING A MODIFICATION TO THE TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 3THEREIN. BE IT RESOLVED by the City Council (the "Council") of the City of St. Anthony, Minnesota (the "City"), as follows: Section 1. Recitals. 1.01. The Board of Commissioners (the "Board") of the Housing and Redevelopment Authority of St. Anthony (the "HRA") has heretofore established Redevelopment Project Area No. 3 and adopted the Redevelopment Plan therefor and Tax Increment Financing District No. 3 and adopted the Tax Increment Financing Plan therefor. It has been proposed that the City adopt a Modification to the Redevelopment Plan (the "Redevelopment Plan Modification") for Redevelopment Project Area No. 3 and adopt a Modification to the Tax Increfxient Financing Plan (the "Tax Increment Plan Modification" or together with the Redevelopment Plan Modification, the "Modifications") for Tax Increment Financing District No. 3 (the "District"), all pursuant to and in conformity with applicable law, including Minnesota Statutes, Sections 469.001 to 469.047, and Sections 469.174 to 469.1799, inclusive as amended (the "Act"), all as reflected in the Modifications, and presented for the Council's consideration. 1.02. The Council has investigated the facts related to the Modifications and has caused the Modifications to be prepared. 1.03. The City has performed all actions required by law to be performed prior to the adoption and approval of the proposed Modifications, including, but not limited to, notification of Ramsey County and Independent School District No. 282 having taxing jurisdiction over the property included in the District, and the holding of a public hearing upon published notice as required by law. 1.04. The City is not modifying the boundary nor term of the District. Section 2. Findings for the Tax Increment Plan Modification 2.01. The Council hereby reaffirms the original findings for the District, namely that when Tax Increment Financing District No. 3 was established, it was established as a "redevelopment district" under Minnesota Statutes, Section 469.174, subd. 10 (a)(1). In addition, the City makes the following findings: (a) The Tax Increment Plan Modification conforms to the general plan for development or redevelopment of the City as a whole. The reason for supporting this finding is that the Tax Increment Plan Modification will generally complement and serve to implement policies adopted in the City's .comprehensive plan. 17 (b) The Tax Increment Pian Modification will afford maximum opportunity, consistent with the sound needs of the City as a whole, for the development or redevelopment of Redevelopment Project Area No. 3. The reason for supporting this finding is that the development activities are necessary so that development and redevelopment by private enterprise can occur within Redevelopment Project Area No. 3. (c) The Tax Increment Plan Modification provides budgetary authority to utilize increased tax increment and to modify the budget to reflect actual project activity and to bring it into compliance with the State Auditor budget requirements. Section 3. Public Purpose 3.01. The adoption of the Modifications conform in all respects to the requirements of the Act and will help fulfill a need to develop an area of the State which is already built up, to provide employment opportunities, to diversify the housing stock for the community, to improve the tax base and to improve the general economy of the State and thereby serves a public purpose. Section 4. Approval and Adoption of the Modifications; Filing 4.01. The Modifications are hereby approved, and shall be placed on file in the office of the City Clerk. . Approval of the Modifications does 'not constitute approval of any project or a development agreement with any developer. 4.02. The staff of the City are authorized to file the Modifications with the Minnesota Department of Revenue and Office of the State Auditor pursuant to Minnesota Statutes 469.175; Subd. 4a. 4.03. The staff of the City, the City's advisors and legal counsel are authorized -and directed to proceed with the implementation of the Modifications and for this purpose to negotiate, draft, prepare and present to this Council for its consideration all further modifications, resolutions, documents and contracts necessary for this purpose. The motion for the adoption of the foregoing resolution was duly seconded by Council member , and upon a vote being taken thereon, the following voted in favor thereof: and the following voted against the same: Dated: August 22, 2006 Mayor (Seal) 18 ATTEST: City Clerk MODIFICATION TO THE TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 3 (APACHE PLAZA REDEVELOPMENT I- 9G) (A REDEVELOPMENT DISTRICT) F-1 hOUSING AND REDEVELOPMENT AUTHORITY OF ST. ANTHONY CITY OF ST. ANTHONY RAMSEY COUNTY STATE OF MINNESOTA Public Hearing: April 25, 1992 Adopted: April 25, 1992 Modification: August 22, 2006 Prepared by: EHLERS &ASSOCIATES, INC. 3060 Centre Pointe Drive, Roseville, Minnesota 551 1 3-1 1 05 651-697-8500 fax: 651-697-8555 www.ehlers-ine.com 19 TABLE OF CONTENTS Modification to the Tax Increment Financing Plan for Tax Increment Financing District No. 3 Introduction Page 1 Duration of the District. Page 1 Impact of Tax Increment Financing on Other Jurisdictions . Page -1 Sources of Revenue/Bonded Indebtedness . Page Use of Funds , Page 3 Other Limitations on Use of Tax Increment, Page 4 Appendix A -- Map of the Project Area and District Appendix B -- Cashflow for the District 20 Introduction The purpose of this modification is to provide budgetary authority to utilize increased tax increment and to modify the budget to reflect actual project activity and to bring it into compliance with the State Auditor budget requirements. The boundaries of Tax Increment District No. 3 (Apache Plaza Redevelopment I — 9G) are not being changed. (AS MODIFIED ONAUGUST 22, 2006) Duration of the District Pursuant to M.S., Section 469.175, Subd. 1, and Section 469.176, Subd. 1, the duration of the District must be indicated within the TIF Plan. Pursuant to M.S., Section 469..176, Subd. 1b, the duration of the District will be 25 years after receipt of the first increment by the HRA, or City (a total of 26 years). The date of receipt by the City of the first tax increment was 1998. Thus, it is estimated that the District, including any modifications of the TIF Plan for subsequent phases or other changes, would terminate after 2023, or when the TIF Plan is satisfied. The HRA or City reserves the right to decertify the District prior to the legally required date. Impact of Tax Increment Financing on Other Jurisdictions The local government units other than the City which are authorized by law to levy ad valorem property taxes and in which the District is located, are Independent School District No. 282, Ramsey County, the HRA and various metropolitan area authorities, including the Metropolitan Council, the Metropolitan Transit Commission, the Metropolitan Airports Commission and the Metropolitan Mosquito Control District (the local government units). The taxing jurisdictions encompassing the District will continue to receive taxes as if the Original tax Capacity of the District were unchanged. This precludes the jurisdictions from benefiting from a portion of the increase in Tax Capacity which results from the improvements to Parcels in the District or other development set forth in Exhibit F is an estimate of the impact of the Creation of the District in the taxing jurisdiction of the taxable property in -the District._ Ramsey County City of St. Anthony* ISD No. 282* (ASMODIFI'.ED ONAUGUST 22, 2006) IMPACT ON TAX BASE Estimated 2005/2006 Tax Capacity 420,951,592 5,414,108 5,414,108 Estimated Captured Tax Capacity (CTC) Upon Completion ** Includes values for Hennepin County and Ramsey County * Includes an 8% inflation factor for 200'7-2023 883,140 883,140 883,140 Housing and Redevelopment Authority of St. Anthony Modification to the TIF flan for TIF District No. 3 21 Percent of CTC to Entity Total 0.2098% 16.3118% 16.3118% 1- IMPACT ON TAX RATES The estimates listed above display the captured tax capacity and tag rates based upon the estimates for the 2005/Pay 2006 rate. The total net capacity for the entities listed above are based on the highest estimated Captured Tax Capacity. (ASMODIFIED ONAUGUST22, 2006) Sources of Revenue/Bonded Indebtedness The HRA or City reserves the right to incur bonded indebtedness or other indebtedness as a result of the TIF Plan. As presently proposed, the project will be financed by a bond issue or an interfund loan. Additional indebtedness may be required to finance other authorized activities. The total principal amount of bonded indebtedness, including a general obligation: (GO) TIF bond, or other indebtedness related to the use of tax increment financing will not.exceed $12,200,000 without a modification to the TIEF Plan pursuant to applicable statutory requirements. Tax Increment Interest Developer Fee Other Interfund Loans Transfers. Bond Principal TIF Note Principal $12,200,000 $4,000,000 $100,000 $1,200,000 $12,200,000 $12,200,000 $12,200,000 $12,200,000 The other financing sources list above is included for purposes of OSA reporting for the TIF District. It is not intended to be cumulative. Transfers are included in case money is moved from. one fund to another before an expenditure. Housing and Redevelopment Authority of St. Anthony Modification to the TIE Plan for TIF District No. 3 2 22 2005/2006 Percent Potential Extension of Total CTC Taxes Rates Ramsey County 0:46686 38.08% 883140 412,303 City of St. Anthony 0.45868 37.41% 883140 405,079 ISD No. 282 0.21764 17.75% 883,140 1929207 Other 0.08284 6.76% 883140 73,159 Total 1.22602 . 100.00% 1,0823747 The estimates listed above display the captured tax capacity and tag rates based upon the estimates for the 2005/Pay 2006 rate. The total net capacity for the entities listed above are based on the highest estimated Captured Tax Capacity. (ASMODIFIED ONAUGUST22, 2006) Sources of Revenue/Bonded Indebtedness The HRA or City reserves the right to incur bonded indebtedness or other indebtedness as a result of the TIF Plan. As presently proposed, the project will be financed by a bond issue or an interfund loan. Additional indebtedness may be required to finance other authorized activities. The total principal amount of bonded indebtedness, including a general obligation: (GO) TIF bond, or other indebtedness related to the use of tax increment financing will not.exceed $12,200,000 without a modification to the TIEF Plan pursuant to applicable statutory requirements. Tax Increment Interest Developer Fee Other Interfund Loans Transfers. Bond Principal TIF Note Principal $12,200,000 $4,000,000 $100,000 $1,200,000 $12,200,000 $12,200,000 $12,200,000 $12,200,000 The other financing sources list above is included for purposes of OSA reporting for the TIF District. It is not intended to be cumulative. Transfers are included in case money is moved from. one fund to another before an expenditure. Housing and Redevelopment Authority of St. Anthony Modification to the TIE Plan for TIF District No. 3 2 22 Estimated Public Redevelopment Costs 2. Public Redevelopment Costs. The present estimate of Public Redevelopment Costs are expected to be as set forth below, plus interest to be paid on the Tax Increment Bonds during their term. (other than interest paid from the proceeds of the Tax Increment Bonds). In addition, the - HRA may use Tax Increment to pay for additional Public Redevelopment Costs necessary to maintain the Shopping Center once the anticipated renovation is completed. Such use of Tax Increment is not expected to occur for at least ten (10)..years and is not expected to exceed $750,000 in 1992 dollars, and the use of Tax Increment for this purpose'is authorized hereby. Estimate of Public Redevelo-Dment Costs Land Acquisition $1,500,000 Demolition $2751000 Public Utility/Site Improvements $7005000 Relocation $400,000 Administration $100,000 TOTAL $259751000 TTCP of Fi7ndv. In order to facilitate the redevelopment of the District this TI' Plan authorizes the use of tax increment financing to pay for the cost of certain eligible expenses. The estimate of public costs and uses of funds associated with the District is outlined in the following table. (AS MODIFIED ONA UGUST 22, 2006) Land/Building Acquisition $3,500,000 Site Improvements/Preparation $3,500,000 Public Utilities $2,2501000 Public Improvements $25500,000 Streets and Sidewalks $2,50011#000 Interest $2,030,000 Administrative Costs (up to 10%) $15220,000 PROJECT COSTS TOTAL $179500'9400 Interfund Loans$125200NO Transfers $1252005000 Bond Principal $12,2001000 TIF Note Principal $12,200,000 The above budget is organized according to the Office of State Auditor (OSA) reporting forms. The other financing uses listed above is included for purposes of OSA reporting for the TIP District. It is not intended to be cumulative. Transfers are included in case money is moved from one fund to another Housing and Redevelopment Authority of St. Anthony - Modification to the TIF Plan for TIF District No. 3 W before an expenditure. TIS' is expected to be used for the project costs listed above, which is a not -to - exceed budget rather than an expected budget of costs. Pursuant to M.S., Section 469.175, Subd. 1 (5),'it is estimated that the cost of improvements, including administrative expenses which will be paid 'or financed with tax increments, will equal $17,500,000. For purposes of OSA reporting forms, it is estimated that the cost of improvements, including financing which will be paid for with tax increment will equal $54,100,000 as is presented in the budget above. Estimated costs associated with the District are subject to change among categories without a modification to this TIF Plan. The cost of all activities to be considered for tax increment financing will not exceed, without formal modification, the budget above pursuant to the applicable statutory requirements. Project costs may be spent on activities related to development or redevelopment outside of the District but within the boundaries of the Project, (including administrative costs, which are considered to be spent outside of the District) subject to the limitations as described in this TIF Plan. (ASMODIFIED ONAUGUST 22, 2006) Other Limitations on the Use of Tax Increment 1. Pooling Limitations. At least 75 percent of tax increments from the District must be expended on activities in the District or to pay bonds, to the extent that the proceeds of the bonds were used to finance activities within said district or to pay, or secure payment of, debt service on credit enhanced bonds. Not more than 25 percent of said tax increments may be expended, through a development fund or otherwise, on activities outside of the District except to pay, or secure payment of, debt service on credit enhanced bonds. For purposes of applying this restriction, all administrative expenses must be treated as if they were solely for activities outside of the District. Housing and Redevelopment Authority of St. Anthony Modification to the TIF Plan for TIF District No. 3 4 24 Appendix A Map of the Project Area and the District Housing and Redevelopment Authority of St. Anthony Modification to the TIF Plan for TIF District No. 3 25 Legend .. Corporate Boundary TIF.District 3 - Cub Foods 11500 750 0 Feet !ter :MW � �wri ONE X HM on Em Mt Mr ,ram �•� MM MM MM �r ij i M� MW i Iz 212 1as The Boundaries of Redevelopment Project No. are coterminous Mth the corporate boundary of Saint Anthony [mill 1[1i1T,�III 11���I�It1� ; milli ilaitil'; :: M: �11i ��ti�1�1 ■ � _� s 1f1��1�111111w hilli�ii�llli ; 11!111 :11 1 1 111 lll1� ■ �111lIt 11����� wn MM Now -0-1101 TiF Vis trict No, 3 -Cub Foods SSB Appendix B Cashflow for the District Housing and Redevelopment Authority of St. Anthony Modification to the TIF Plan for TIF District No. 3 27 81142006 Page I of 2 EHLERS r.,41somms -lot Taxes Per Total Market Class New Sq. FtJUnIts Taxes Value Rate Tax Capacity_ TIF Distict No. 3 Cub Foods St. Anthony Village 112 Cub Foods 330,982 Class Rate After 180,000 1996 District Redevelopment District Property Land District # 913 Conversion Inflation Rate - Every_ Years 5.00% PID Pay -As -You -Go Interest Rate: 6.00% Tax Capacity Conversion Note Issued Date (Present Value Date): 01 -Feb -96 3930 Silver Lake Rd Local Tax Rate - Maximum 132.4520% Pay 1993 Fiscal Disparities Election (A - outside or B - Inside) A 16,148 Year District was certified Pay 1993 31-30-23-31-0030 Assumes First Tax Increment For District 1998 5,182 Year District was Modified 2006 3000 Silver Lake Rd Development located in modified area yes 276,100 Assumes First Tax Increment For Dev 1998 1993 Years of Tax Increment 26 Pond by Cub Assumes Last Year of Tax Increment 2023 182 Fiscal Disparities Ratio 20.0944% Pay 2006 Fiscal Disparities Metro Wide Tax Rate 121.8020% Pay 2006 Local Tax Rate - Current 122.2510% Pay 2006 State Wide Property Tax Rate (Used for total taxes) 51.0000% Pay 2006 Market Value Tax Rate (used for total taxes) 0.214360% Pay 2006 Commercial Industrial Class Rate 1.5%-2.0% First 150,000 1.50% Over 150,000 2.00% Rental Class Rate 1.26% ResIdental Class F - Under $500,000 1.00% Over $500,000 1.25% vidmt­ cmd uarieq upon review or t;ounty recorus on juiy 24,2uuts Total Market Value Year Use Sq. FtJUnits Sq. Ft./Units Taxes Per Total Market Class New Sq. FtJUnIts Taxes Value Rate Tax Capacity_ Year Date Constructed Payable Cub Foods 80,636 112 4.10 330,982 Class Rate After 180,000 1996 2007 Property Land Building Total Class Original After Conversion Date Address PID Owner Market Value Market Value Market Value Rate Tax Capacity Conversion Tax Capacity Payable 3930 Silver Lake Rd 31-30-23-31-0029 Cub Foods 807,400 1.6,148 16,148 1993 Unassigned 31-30-23-31-0030 Surrounding US Bank 259,100 5,182 5,182 1993 3000 Silver Lake Rd 31-30-23-31-0031 Video Update 276,100 4,772 4,772 1993 Unassigned 31-30-23-31-0032 Pond by Cub 9,100 182 182 1993 3810 Silver Lake Rd 31-30-23-34-0013 Conoco 277,800 4,806 4,806 1993 1 Totals 1,629,500 31,090 31,090 vidmt­ cmd uarieq upon review or t;ounty recorus on juiy 24,2uuts Total Market Value Year Use Sq. FtJUnits Sq. Ft./Units Taxes Per Total Market Class New Sq. FtJUnIts Taxes Value Rate Tax Capacity_ Year Date Constructed Payable Cub Foods 80,636 112 4.10 330,982 0,000,000 2.00% 180,000 1996 2007 Surrounding US Bank N/A N/A N/A 13,936 524,400 2.00% 10,488 N/A 2007' Video Update 8,520 179 4.64 39,567 1,623,300 1.5%-2.0% 29,716 1996 2007 Pond by Cub N/A NIA NIA 242 9,100 1.5%-2.0% 182 N/A 2007 Con000 5,448 252 6.53 35,562 1,372,600 1.5%-2.0% 26,702 1997 2007 TOTAL 94,604 384,485 12,429,400 247,088 Note: Values are based upon estimates frog Nelahborhood Housina Siarvic�m (dAvs1iniriftr1 Note: 1. Residential does not pay State-wide property tax or Fiscal Disparities. 2. Development Is located In school district 709 Prepared by Ehlers 28 TIF Run 8-2-06 Y Total Local Fiscal Local Fiscal State-wide Local Fiscal State-wide Market Use Tax Tax Disparities Tax Disparities Property Taxes Disparities Property Value Total Capacity Capacity Tax Capacity Rate Tax Rate Tax Rate Taxes Taxes Taxes Taxes Cub Foods 247,088 152,211 0 1.22251 NIA N/A 186,079 NIA N/A 20,417 206,495 TOTAL 247,088 247,088 NIA 1.22251 NIA NIA 302,068 N/A N/A 20,417 206,495 Note: 1. Residential does not pay State-wide property tax or Fiscal Disparities. 2. Development Is located In school district 709 Prepared by Ehlers 28 TIF Run 8-2-06 8/14/2006 EL• ST. ANTHONY VILLAG Page 2 of 2 Prepared by Ehlers W Run 8-2-06 29 Base Project Market Captured Semi -Annual State Admin. Semi -Annual Semi -Annual PAYMENT DATE PERIOD BEGINNING Tax Tax Value Tax Gross Tax Auditor atNet Tax Present PERIOD ENDING Yrs. Mth. Yr. Ca act Capacity Credlt loss Capacity Increment 0.36% 10.00% Increment Value Yrs. Mth. Yr. 7.5 08-01 2005 31,090 31,090 0 0 1,606,218 0 (160,622) 1,445,596 1,403,491 8.0 02-01 2006 8.0 02-01 2006 31,090 247,088 0 215,998 132,030 (475) (13,155) 118,399 1,515,094 8.5 08-01 2006 8.5 08-01 2006 31,090 247,088 0 215,998 132,030 (475) (13,155) 118,399 1,623,446 9.0 02-01 2007 9.0 02-01 2007 31,090 259,442 0 228,352 139,582 (502) (13,908) _ 125,171 1,734,659 9.5 08-01 2007 9.5 08-01 2007 31,090 259,442 0 228,352 139,582 (502) (13,908) 125,171 1,842,633 10.0 02-01 2008 10.0 02-01 2008 31,090 272,415 0 241,325- 147,511 (531) (14,698) • 132,282 1,953,417 10.5 08-01 2008 10.5 08-01 2008 31,090 272,415 0 241,325 147,511 • (531) (14,698) 132,282 2,060,974 11.0 02-01 2009 11.0 02-01 2009 31,090 286,035 0 254,945 155,837 (561) (15,528) 139,748 2,171,292 11.5 08-01 2009 11.5 08-01 2009 31,090 286,035 0 254,945 155,837• (561) (15,528) 139,748 2,278,397 12.0 02-01 2010 12.0 02-01 2010 31,090 300,337 0 269,247 164,579 (592) (16,399) 147,587 2,388,216 12.5 08-01 2010 12.5 08-01 2010 31,090 300,337 0 269,247 164,579 (592) (16,399) 147,587 2,494,837 13.0 02-01 2011 13.0 02-01 2011 *2011 31,090 315,354 0 284,264 173,758 (626) (17,313) 155,819 2,604,125 13.5 08-01 2011 13.5 08-01 31,090 315,354 0 284,264 173,758 (626) (17,313) 155,819 2,710,230 14.0 02-01 2012 14.0 02-01 2012 31,090 331,122 0 300,032 183,396 (660) (18,274) 164,462 2,818,959 14.5 08-01 2012 14.5 08-01 2012 31,090 331,122 0 300,032 183,396 (660) (18,274) 164,462 2,924,521 15.0 02-01 2013 15.0 02-01 2013 31,090 347,678 0 316,588 193,516 (697) (19,282) 173,537 3,032,663 15.5 08-01 2013 15.5 08-01 2013 31,090 347,678 0 316,588 193,516 (697) (19,282) 173,537 3,137,656 16.0 02-01 2014 16.0 02-01 2014 31,090 365,062 0 333,972 204,142 (735) (20,341) 183,066 3,245,188 16.5 08-01 2014 16.5 08-01 '2014 31,090 365,062 0 333,972 204,142 (735) (20,341) 183,066 3,349,588 17.0 02-01 2015 17.0 02-01 2015 31,090 383,315 0 352,225 215,299 (775) (21,452) 193,072 3,456,487 17.5 08-01 2015 17.5 08-01 2015 31,090 383,315 0 352,225 215,299 (775) (21,452) 193,072 3,560,273 18.0 02-01 2016 18.0 02-01 2016 31,090 402,480 0 371,390 227,014 (817) (22,620) 203,577 3,606,518 18.5 08-01 2016 18.5 08-01 2016 31,090 402,.480 0 371,390 227,014 (817) (22,620) 203,577 3,769,669 19.0 02-01 2017 19.0 02-01 2017 31,090 422,604 0 391,514 239,315 (862) (23,845) 214,608 3,875,242 19.5 08-01 2017 19.5 08-01 2017 31,090 422,604 0 391,514 239,315 (862) (23,845) 214,608 3,977,740 20.0 02-01 2018 20.0 02-01 2018 31,090 443,735 0 412,645 252,231 (908) (25,132) 226,191 4,082,624 20.5 08-01 2018 20.5 08-01 2018 31,090 443,735 0 412,645 252,231 (908) (25,132) 226,191 4,184,452 21.0 02-01 2019 21.0 02-01 2019 31,090 465,921 0 434,831 265,793 (957) (26,484) 238,352 4,288,631 21.5 08-01 2019 21.5 08-01 2019 31,090 465,921 0 434,831 265,793 (957) (26,484) 238,352 4,389,774 22.0 02-01 2020 22.0 02-01 2020 31,090 489,217 0 458,127 280,033 (1,008) (27,902) 251,122 4,493,233 22.5 08-01 2020 22.5 08-01 2020 31,090 489,217 0 458,127 280,033 (1,008) (27,902) 251,122 4,593,679 23.0 02-01 2021 23.0 02-01 2021 31,090 513,678 0 482,588 294,984 (1,062) (29,392) 264,530 4,696,406 23.5 08-01 2021 23.5 08-01 2021 31,090 513,678 0 482,588 294,984 (1,062) (29,392) 264,530 4,796,141 24.0 02-01 2022 24.0 02-01 2022 31,090 539,362 0 508,272 310,684 (1,118) (30,957) 278,609 4,898,124 24.5 08-01 2022 24.5 08-01 2022. 31,090 539,362 0 508,272 310,684 (1,118) (30,957) 278,609 4,997,137 25.0 02-01 2023 25.0 02-01 2023 31,090 566,330 0 535,240 327,168 (1,178) (32,599) 293,391 5,098,367 25.5 08-01 2023 25.5 08-01 2023 31,090 566,330 0 535,240 327,168 1,178 (32,599) 293,391 5,196,648 26.0 02-01 2024 Totals 9,419,957 28 129 (939,183) 8,452,645 Present Value Data 2-01-1996 5,789,281 15 227 (577,405) 5196,648 NOTES: 1, State Auditor payment Is Based upon 1st half, pay 2006 actual and may Increase over t+arm of district. 2. Amount of increment will vary depending upon market value, tax rates, class rates, construction schedule and Inflation on Market Value. 3. Inflatlan on tax rates cannot be captured. 4. TIF does not capture state wide property taxes or market value property taxes. Prepared by Ehlers W Run 8-2-06 29 STAFF REPORT To: Mayor and City Council - Report No.: From: Kim Moose -Sykes, Assistant City Manages KA Date: August 22, 2006 Subject: Proposed Language Change to City's Chapter 5 Regarding Recycling Collection -- 3rd Reading Background.: Staff met with representatives from the garbage haulers doing business in the City earlier this year who were requesting that the City consider the possibility of changing the City's Ordinance language to -allow recycling pick up every other week to accommodate single -sort recycling. At the July 25f City Council meeting, Staff was directed to include additional language about glass as a recyclable and container size to the. proposed draft. Staff has since reviewed ordinances Or recycling policies of several Metro -area cities, including: Blaine, Shoreview, Coon Rapids, Anoka, Arden Hills and New Brighton. In addition, Staff talked to recycling coordinators from these cities to discuss other issues that are associated with the hauling of garbage, recyclables and single sort recycling, such as: Street maintenance -- "Pup" trucks to haul garbage and recyclables from large multi -family complexes and single family residences that back on alleys. The amount of truck traffic in the neighborhoods on "garbage day". Noise and air pollution concerns. Impact of heavy vehicles on City's streets and alleys. Licensing Fees -- Currently, the City requires a business license for haulers at $150 per annum; is it similar to those fees charged by other metro -area cities? Can a nexus be established between the license fee and street/alley repair and replacement in order to increase the fee so that it is more reflective of the City's cost to repair the streets? Alternative Systems for Garbage/Recycling Hauling -- Municipal collection. "Organized" collection • Open (Free Market) collection Require Multi -Family Residences as part of the City's recycling program.. Fuel consumption. FAStaff Reports\08122006 Single Sort Recycling Ord Rev 3rd rdg.doe 30 The City's ordinance does not currently address these issues and perhaps while the City Council is considering language change to the Ordinance to allow single -sort recycling, this is an opportunity examine these other issues as well. This meeting is the third reading of the proposed language change to Chapter 5 regarding recycling collection and hauling. Attachments: Proposed Revised Ordinance Language. City of Roseville Garbage and Recychng Report (1991; Rev. 2002) License Fee Schedule -- various Metro -area Cities Open vs. Organized Collections Residential Fee Structures FAStaff Reports\08122006 Single Sort Recycling Ord Rev 3rd rdg.doc 4 (.c1 06 Pa tion of yard waste and special waste (appliances, furniture, etc.), walk up service, give'a ice of three different size containers. Most haulers charge extra for separate collection an r walk up service. Prices are based on the size of the garbage coiltainer..Although it's no ear that all haulers are meeting all these requirements. One resident in a -focus group orneowners said he switched garbage haulers because the one he originally had refused to. ange a special pickup of his yard waste. Companies are required to notify the City and custome t least 60 days in advance of any change in rates. Roseville has no rate change noti . tions on file for the past three years other than changes made when: annual rates are file owever phone calls from residents to City staff following the publishing of hauler rates ' e JanuaryNebruary Roseville wrap suggests custom- ers are being charged a variety of ra not just the rate on file with the City. There is no monitoring to ure haulers are following the terms of their licensing. Even if the City were to find a cpany in non-compliance revoking a license would be an unlikely occur- rence because o e ensuing negative reaction from that company's customers. Comp 'es typically bill quarterly. Many bill for the quarter to come. The billing system used by t aulers makes it so that residents are unable to switch haulers mid -quarter and receive a Effect of Traffic Following the 1991 report Options for Residential waste Collections and Recycling for Roseville the Council divided the City into five zones. Garbage and recycling service is restricted to a specific day of the week for each zone (see map below). A minority of residents still has concerns about the amount of truck traffic on their streets. In the 2002 resident survey 22% were concerned about the effect garbage trucks have on air pollution, L6L 41 PaV+ 32 rev,* ic.Un s 20% on noise pollution,' 17% on safety, 16% on street maintenance, 11% on neighborhood ap- pearance while 63% were not concerned with any of these. Roseville streets are in much better shape than they were in 1991. * According to Public works Director Duane Schwartz many Roseville streets have been rebuilt in the past 15 years. Roseville roads typically last 20-30 years. Most residential streets in Roseville are designed for 7 -ton maximum axle weight. The more heavy-duty arterial streets are designed for 9 -ton maximum. axle weight. As part of the City's Pavement Management Fund, every four years, Ro s eville's 120 miles of streets are evaluated for their condition. This information is then used to determine. a mainte- nance plan. The streets are also given a rating of 1 to 100. Above 65 means the street is in good shape. Between 35 and 65 means the street needs repairs. Below 35 means the street needs to be reconstructed. In 1985, 28 percent of Roseville streets were under a 35 rating. Now it is 1 percent. A survey a couple of years back showed that of comparable cities in the Metro area, Roseville had the highest rating for its streets. Streets in Roseville are kept in good shape because of the City's innovative Street Infrastructure Repair Fund. Roseville set aside roughly $14 million available from pre -payment of bonds and other sources. Interest on this money is used for the Street Infrastructure Repair Fund that pays for various repair projects such as pavement patching. This keeps the cost for those projects off presidents' property tax bills. Roseville spends $600-700,000 a year on street repair and maintenance. Another $1.4 million comes from state aid. Another $700-800,000 comes from the Street Infrastructure Repair Fund. Schwartz says our Pavement Management Plan and our Street Infrastructure Repair Funds are the envy of many cities throughout the country. He takes calls from other municipalities looking for details on how our programs work._ However Schwartz says Roseville streets could last an estimated five to ten years longer if gar- bage truck traffic was limited. Garbage trucks put more wear and tear on streets than any other type of vehicle. According to the report "Effects of Heavy -Vehicle Characteristics on Pavement Response and Performance" from The University of Michigan Transportation Research Institute axle weight most directly deter- mines damage. to pavement and typical 3 axle garbage trucks have the highest axle weight of any vehicle traveling city streets approximately 20,000 -lbs per front axle and a combined 44,000 lbs on the rear pair (see table on following page from the University of Michigan). According to Schwartz there is a formula for calculating the different impacts of different ve- hicles.. Pavement design manuals give the following load factor values to vehicle types: Car load factor = .0007 Truck 18,000 lb/axle =1.0 Garbage truck can be as high as 1.6 The formula used by MhDQT says 1 garbage truck trip is equal to 1,000 car trips in terms of damage to pavement. Residential streets have average daily traffic counts of 200 to 500 vehicles. 42 33 * U& 4 4, im --QM. ** W -M Thai WW& M t (Table Courtesy of the University of Michigan Transportation Research Institute) Schwartz devised a formula using these factors. He then factored in the life expectancy of a Roseville street and the cost per mile of reconstructing that road (approximately $500,000 to reconstruct one mile of 7 -ton street). Using his calculations he said by limiting the number of garbage trucks on a Roseville street to approximately one hauler, it could extend the life of the street 5 to 10 years. And based on the assessment charged to a typical homeowner that could save the homeowner twenty to forty dollars a year. The report from. the University of Michigan also shows that repeated starting and stopping (espe- cially stopping) will increase the damage to streets by 50% to 100% depending on the speed of the truck and the weight of the load being carried. Trucks with few stops on a block tend to be traveling faster when they begin stopping. Alternative Systems Cities such as Minneapolis that have municipal collection have been using city crews and trucks for many years. To start up a system of municipal collection would require a significant invest- ment of money to purchase the trucks and hire the additional staff. That is why few if any Min- nesota cities continue to use or are switching to municipal collection. That is also Why the Committee chose not to consider municipal collection as an option. However a number of cities are continuing to use or are switching to other forms of organized collection that use private haulers. Organized collection of waste is when a city arranges for collection services on behalf of residents. Cities do this for a number' of reasons including lowering costs to residents, lessening truck traffic on city streets, designating a disposal facility for the garbage in order to meet environmental goals, setting enforceable customer service stan- dards and expanding the number of services available to residents. Organized collection is cheaper for residents because haulers are able to save money with the more efficient system of collection and that savings is passed on to residents. 43 M White Bear Lake and North St. Paul each contract with one hauler to offer garbage and recycling service to residents. Little Canada contracts with four haulers that each serves a specific zone in the City. vadnais Heights contracts with a consortium of haulers and the members divide up the service zones. Some cities bill residents themselves others have the haulers bill residents. Officials at these cities say they get very few complaints about garbage service. - Joel Hansen City Manager with Little Canada says he takes maybe two or three calls a year from residents wonder- ing why the City has organized collection. Hansen told the Committee that once he explains the benefits of organized 'collection the residents are satisfied. Mark Sather City Manager of white Bear Lake says every time a contract comes up the City takes a "zero based budgeting" philosophy, essentially charging themselves to prove the City should continue with organized collection. Every time, the answer comes back "yes." In addition to the benefits listed previously, Sather says ate Bear benefits because with guaran- teed garbage collection there is less storage of excessive amounts of garbage, and the system can support related public policy choices (e.g. discourage grass clipping generation by charging a higher yard waste per bag charge in the summer months). Sather believes organized collection answers the concerns of those who would prefer to choose their own hauler. For the price conscious, it delivers about the, lowest rates possible under any system. For the service conscious, the contract with haulers allows for walk up service and subsidies for the disabled. For those looking for extra services, the contract allows for collection of bulky items at a set rate. � 6.0.1° -0aav arxoxj y fir• v.•y .ty C• 5. or:�':a1 :a1` $1: . Vacrias : ;egtl:. �''-°�-� O ...0;N::ems ak r.:eYoT • }: 5 .�•« .t5+. :err Lvp;k r;�.: •'. ;. ..5..•• •�` •i � !.: , •'wr•, i P A '(i�:e: • ++L r •v� 5 ,��(t'�l i ' . }kr:'•.+'r�+•r• y�(..1/.; Siti::..,�yv \:. � .' •' •.f , ..t a•' y • a . ' ••• I ter: r).Ouf ° AVS�r?hV'� V:,` .•s'r� J.: v;r{�,:u.J.. •�i•. pty." `'. a ; : �". y; :. .• r . >r. k:X.; v , �• fr. ..•;:,:' S• e:`•'' •'S• ' ...'.: y.1v n._vr�'►t' . �:._ . . y:'�.• •civ.: ''f"•$S"'i • .•rt`Ye` _ . M:IW:':+... i.:+f`5... ...+..��M ..S ':�:f: Committee members assumed that competition in an open hauling system would ensure residents got the lowest rates. However a survey of Ramsey County cities shows that Roseville residents pay $1.50-$4 more a month on their waste collection bills compared to cities with organized collection. Additionally the cities with organized collection include .recycling in their fee. Roseville residents pay an additional $1..75 a month for recycling service. Making comparable Roseville fees $3.25-$5.75 a month higher. Cities with organized collection can also retain the opt - out provision Roseville currently has. For instance Little Canada exempts residents who are out o f town moxe than 30 days, business owners who take their residential trash and dispose of it in their company's dumpster, and employees who are allowed to dispose of their residential trash in their company's dumpster. Little Canada also offers a senior discount. we have seen in Roseville that that .would be popular. Roseville gives a senior discount on water bills and currently 25.8% of water ac- counts receive the senior discount. The City of Hutchinson uses its system of organized collection to steer residents toward reducing 35 the amount of garbage they produce. Their system includes garbage, recycling and organics collection. However the fee is based solely on the size of a resident's garbage cart. If residents make full use of their recycling and organics collection they can decrease the size of their garbage cart and save money. In the last couple of years 50% of Hutchinson residents have either de- creased the size of their garbage cart or switched to less expensive every other week collection. However switching to organized collection can be politically difficult. According to a 2001-2002 Ramsey County study on organized collection the public supported the County's environmental goals but did not see how organized collection would help the County reach those goals. Slightly more than half of those who responded to the County's study opposed organized collection. Their five most frequently stated reasons the public gave for opposing it were: ® A desire to maintain choice of hauler N Opposition to government involvement in collection I Concern about quality of service I Concern that costs would go up in an organized collection system ® Concern with the effect on competition, particularly on small haulers Additionally garbage haulers are opposed to organized collection. At the Committee's focus group with haulers, small haulers said they oppose organized collection because they fear they would be unable to compete for a contract with large haulers and would thus lose customers. Large haulers said they oppose organized collection because if small haulers are forced out of business they could reach a quasi monopoly status that would bring increased government regula- tion. Haulers, mostly larger firms, retained a public relations firm and conducted a very active cam- paign against Ramsey County's 20.01-2002 investigation of organized collection. Ramsey County cited this opposition as a major reason for pursuing a different option for managing waste. It will work with garbage haulers on a voluntary system to try and meet the County's goals while reserving the right to re-examine organized collection if the.voluntary system does not meet the goals. Options Considered: All to include increased educational campaigns to alert residents .to the environmental and financial aspects of waste management. 1) Preserve R.oseville's open collection system. Monitor Ramsey County's voluntary system to see if it will meet City, County and State environmental goals. 2) Preserve Roseville's open collection system. work with haulers to increase services offered in order to reduce waste, increase recycling and increase use of disposal facilities other than landfills. 3) Switch to a system of organized collection with. one hauler for the City (that may or may not include collection of recycling) that manages waste using a variety of methods accord- ing to the State's hierarchy in order to minimize landfilling. 4) Switch to a system of organized collection with one hauler per zone or one consortium of haulers per zone in the City (that may or may not include collection of recycling) that manages waste using a variety of methods according to the State's hierarchy in order to mini e landg. 45 36 5) Switch to a system of organized collection that preserves choice by having two haulers per zone in. the City (that may or may not include' collection of recycling) that manages waste using a variety of methods according to the State's hierarchy in order to e landfilling. 6) Switch to a system of organized collection in which the City negotiates with a consortium of haulers and allows the haulers to divide the City into service zones that manages -waste using a variety of methods according to the State's hierarchy in order to ' e landfilling. Recommendation: Committee members unanimously recommend a garbage system that meets the City's environ- mental goals and the members' top priority of environmentally preferred management of waste. That system should also follow the State hierarchy that prefers waste -reduction, reuse and recy- cling; yard and food waste composting; and resource recovery with landfilling as the least pre- ferred means of management. Of the methods studied by the Committee, an organized collection system run by private haulers appears to give the City the best, and perhaps only, means to meet the City's and State's environmental goals and balance citizen interests and concerns. Given the current economics of the waste collection industry, the majority of Committee mem- bets believe the best way to achieve environmentally preferred management of waste is through a contract with a consortium consisting of all the current haulers in Roseville (as was done in Vadnais Heights and Little Canada). - These consortiums typically divide the cities into zones with one hauler assigned to each zone. However, Roseville may require more than one hauler per zone in order to preserve customer choice. Such service may cost residents more than a single hauler per zone system.. That contract is the only way where the City can specify that waste be managed using what is currently the environmentally preferred waste method: a resource recovery facility. Additionally, and in light of the ever changing waste management landscape, the Committee strongly believes the City should monitor developments by the State, County and privdte sector to determine if a future alternative might better meet the City's and State's environmental goals and balance citizen interests and concerns. Furthermore, the Committee believes a waste management system consisting of a consortium of current private waste haulers in collaboration with the City could also provide the following benefits to Roseville residents: O Negotiated louver rates to customers (the top priority of the majority of residents surveyed— 53%) 0 Preserve customer choice (the second highest priority of residents surveyed -- 40%) U Limited truck traffic that reduces wear and tear on streets, thus reducing or delaying property tax assessments for road maintenance or replacement M 37 4 Limited truck traffic that reduces air pollution, noise pollution and improves or en- hances neighborhood safety and appearance O Strong performance and incentive -based contract provisions that would guarantee a high level of customer service 4 Provide residents with clear, annual delineation. of haulers' services and rates 4 Expand and .enhance residents' knowledge about the full range of public and private services and costs for disposal of difficult items The Cottee recognizes that there are Roseville residents who would not Want the City Council to restrict their .ability to choose a garbage hauler, and that there are concerns about how government involvement with the consortium of haulers might impact cost, service and small haulers' viability, The Committee understands those concerns and believes a City contract with a consortium of all the current haulers in Roseville will preserve market share for small haulers, and allow the City to set strong performance and incentive -based contract provisions that would guarantee a high level of customer service while meeting residents expressed desires for lower rates and environmentally preferred management of their waste. 47 38 Section Fee Special amusement buildings' 200.00 Fire order reinspection fee 50.00 Removal of underground flammable liquid storage tank 75.00 Hazardous materials tank installation 100.00 Standpipe installation 50.00 Temporary structures/events 50.00 46-4(c) Temporary use of mobile home outside mobile home park 250.00 46-4(d)(1) Permit for mobile home to temporarily replace home damaged by 250.00 70-43(3) disaster (limited to 90 days) 25.00 46-5 Recreation camping area site permit -each site 10.00 46-44 Manufactured home installation inspection fee 75.00 46-121(d) Manufactured home park or recreational camping area 30.00Jacre + Hockey rink 10.00/ea. lot 70-43(4) Park usage fee for athletic fields —per field, per day 100.00 min. 62-33(e) Residential.refuse/recycling collection: 125.00 70-43(5) Unlimited service 13.65/mo. 60 gallon can service 11.65/mo. 30 gallon can service 8.15/mo. 62-33(f) Disabled and senior citizen (must meet hardship conditions) 1/2 rate 62-34(3) Private garbage haulers 75.00 62-91 Solid waste disposal license 750.00 70-1 Work in right-of-way permit: Residential/lot 10.00 Commercial/lot 25.00 Utility installation (electric, gas) 150.00 70-3(b)(4) Telecommunications permit (includes Cable TV) 150.00 70-42(b) Special event license fee -each event 25.00 70-43(1) Deposit fee —per day 250.00 70-43(3) Park lighting fee per hour athletic fields: Baseball field 40.00 Football and soccer 40,00 Softball 40.00 Hockey rink 30.00 70-43(4) Park usage fee for athletic fields —per field, per day (does not include lighting) 125.00 70-43(5) Park building usage fee —per day 100.00 Code ELI 'A x City of Roseville 2006 Licensed Residential Trash Haulers Roseville's solid waste ordinance requires waste haulers to provide three separate rates for Roseville customers. The following monthly rates are submitted for informational pu'r'poses only anTTo—not 'include taxes. Haulers are free to change rates at any time without notice. Not all haulers serve the entire city. Haulers are required to offer walk up service, brush and yard waste pickup. There may be an additional charge for those services. Call haulers to confirm pricing and service. Recycling is exempt from State and County taxes - so by recycling more you can -- - -1 - - - — I.1 — d A. 9 1 . 9 - *Has agreed to take all garbage it collects in Roseville to the Resource Recovery Facility. Back to Utility Billing 41 ■wREFUSE AND YARDWASTE COLLECTIONS The City of Columbia Heights contracts with BFI to provide refuse collection services to all =' residents. Participation is required. The �CYy bibills residents �quarterly for garbage�rec�and yardwaste alongwith water and sewer. ..om®++�1 brnu'�- o.JB•- ca la �.a a4CaZ. All'one and two unit dwellings are required to use the provided garbage containers of 30, 60 or 90 - gallon capacity. HOLIDAY SCHEDULE 2006 Collections will be one day late following these major holidays: Memorial Day, Mon. May 29 July 4th Tuesday, Labor Day, Mon, Sept 4 Thanksgiving, Thurs, Nov 23 Christmas Monday December 25 New Years, Monday Jan 1, 2007 CHRISTMAS TREES are collected on all levels of service, ONLY in January. Put it next to the trash on your regular collection day. APPLIANCES are collected curbside with all service levels, but you MUST CALL and request a pickup. BFI(763) 784-2104 DOORS MUST BE OFF FREEZERS aY AND REFRIGERATORS PER STATE LAW!�f Residential buildings with three or more units SERVICE LEVEL OPTIONS must use dumpster service. Contact City Hall Three trash service levels are available to all YARDWASTE is collected from the front curb 763-706-3613 for information. residents of single family or duplexes in the City. April through November, weather permitting. SERVICE LEVELS Must be bagged or bundled and weigh less than GARBAGE COLLECTION Households with ashould place their garbage can and extra items at the alley line for collection. Households without alleys should place the garbage can and extra items at the curb for collection. RECYCLING All recycling bins are collected from the front curb. See Recycling :1 r. Brochure" for details on materials` w collected curbside and at the Recycling Center. $11.85 $9.50 $9.07 90 Gallon 60 Gallon 30 Gallon Appliances Appliances Appliances Extras Bags010.111. < Large Items Furniture $1.45 Yardwaste $1.45 Yardwaste y $1.45 Yardwaste $1.73 Recycling $1.73 Recycling $1.73 Recycling MONTHLY TOTALS $15.03 $12.68 $12.25 SENIOR RATE of $8.76/month is available ONLY to homeowners over 65 and who are low income qualified. Call 706-3640 for application w 42 35 pounds. Branches must be no longer than 4 feet in length and bundled. Bundles should be less than 18" in diameter. Stumps and branches larger than 4" are not accepted. Lumber is NOT yardwaste and should be cut or bundled and put with trash.. QUESTIONS ?? City Hall (763) 706-3613 BFI (763) 784-2104 CITY OF ST. ANTHONY VILLAGE ORDINANCE 2006-004 AN ORDINANCE AMENDING CHAPTER 5 OF THE CITY CODE, BEING THE LICENSES, PERMITS AND BUSINESS REGULATIONS The City Council of the City of St. Anthony Village ordains as follows: 555.01 Definitions. For purposes of this Section 555, the following terms have the following meanings: Subd. 3. Recyclables: Materials which may be recycled or reused through recycling processes, including metal and plastic beverage containers, glass, newsprint, and any other materials. designated as recyclables by Council resolution. Subd. 11'. Residential Container: Any container intended for. the collection of waste or recycling materials that has a volume of 100 gallons or smaller container upon request of the resident. 555.02 Licensing Requirements. Subd. 5. In addition to the other requirements of this Section, haulers servicing residences must comply with the following: (a) Curbside recycling collection will be made available to all residential customers. At minimum, such service must include bi-weekly collection and hauling of all recyclables on collection days. Charges for service to customers who have no curbside recycling collection will be no less than the charges for services, which include curbside recycling collection. 555.03 Requirements and Restrictions. All licensees and any other haulers in the City, must comply with all of the following requirements and restrictions: (k). Haulers are required to provide residential containers for recycling that will hold 100 gallons or smaller container upon request of the resident. First Reading: Second Reading: Adopted: July 25, 2006 August 8, 2006 August 22, 2006 ATTEST: City Clerk Publish: St. Anthony Bulletin August 30, 2006 43 Mayor MEMORANDUM DATE: August 7, 2006 TO: City Council FROM: Mike Mornson, City Manager . Roger Larson, Finance Director The current agreement for road maintenance with Hennepin County expires on 12/31/2006, The agreement relates to payment for services the City performs relating to County State Aid Highways within the City limits. Those services include: snow removal;. street sweeping; mowing; flushing; and disposal of debris. Based on the rising costs of fuel and maintenance, Jay Hartman and I met with representatives from the County to request the new contract be increased significantly to include the rising costs for motor fuels, maintenance, .repairs and wages. Previously the contract included a flat annual payment that was increased by a percentage each year which had no ability to factor in escalating changes or market conditions. Hennepin County has addressed our concerns by offering payment at the same level as if they were performing the service themselves. The costs are based on a formula that takes into consideration the length of the street, the billable unit price of the machine used and the months of service, I have reviewed the financial structure of the contract and am comfortable with how the County has structured the payment schedule. It includes a fair estimate and payment of what the actual costs are associated with the maintenance of these roads.. In addition, another safety buffer in the agreement allows for changes to the billable unit price. The rate of each piece of equipment is reviewed annually and adjusted to reflect an increase in the contract payment to the City for inflationary and uncontrollable cost increases. The 2007 payment will total $24,994.00 compared to the 2006 payment of $11,314.00. Recommendation: Council approves the Hennepin County Road Maintenance Agreement for the term of 5 - years - 01/01/2007 through 12/31/2011. MA Contract No 5021M6 Agreement No. PW 14-10-06 County Road Maintenance City of St. Anthony County of Hennepin COUNTY ROAD MAINTENANCE AGREEMENT THIS AGREEMENT made and entered into by and between the COUNTY OF. HENNEPIN, STATE OF . S OTA, hereinafter referred. to as the "COUNTY," A-2300 Government Center, Minneapolis, Minnesota 55487, on behalf of the Hennepin County Department of Transportation, 1600 Prairie Drive, Medina Minnesota 55340, hereinafter referred to as the "DEPARTMENT" and the City of St. Anthony 3301 Silver Lake Road, St. Anthony Minnesota 55418, hereinafter referred to as the "CITY". WITNESSETH: WHEREAS, Pursuant to Minnesota Statutes, Section 162.17, Subdivision 1, the parties desire to enter into an agreement relating to the maintenance of County State Aid Highways within and adjacent to the corporate limits of the City upon the terms and conditions hereinafter set forth, NOW, THEREFORE, The parties do agree as follows: The CITY will, during the term of this Agreement, maintain as hereinafter provided, those portions of County State Aid Highways within and adjacent to the corporate limits of the CITY listed as follows: Milea e Centerline Lane CSAH 27 - between St. Anthony*Boulevard and 37th Ave. N.E. 1.16 4.64 CSAH 136 - between CSAH 153 and 37th Avenue N.E. 1.25. 3.82 CSAH 153 - between Stinson Boulevard and CSAH 136 0.53 2.12 CSAH 88 - between St. Anthony Blvd. and East County Line 0.70 2.80. (Snow and ice control on CSAH 88 is covered by another agreement) 1. TERM AND COST OF THE AGREEMENT The CITY agrees to furnish services to 'the COUNTY" during the period commencing .January 1, 2007 and terminating December 31, 2011 HCA Form No. 101 2005 (Revised 09/04) 1 45 Contract No 5 021 M6 Agreement No. PW 14-10-06 The County will pay the City for maintenance operations as specified herein for the term of the Agreement, the amounts set forth in the Schedule of Costs marked Exhibit "A" attached and incorporated by this reference. - Costs. for Snow and Ice Control are based on- a moving three --year average of the County's total maintenance cost for .snow and Ice Control on all County State Aid Highways and County Roads maintained by Hennepin County forces. Costs for flush and sweeping as defined, are based on a moving three—year average of the County's maintenance costs for -a Selected. Sample of Urban County State Aid Highways, as set forth in Exhibit "B" attached and incorporated herein by reference. 2.. SERVICES TO BE PROVIDED The maintenance to be performed by the City on CSAH's 27, 136 and 153, (10.58 lane miles) shall consist of the following.- a. ollowing: a. Keep the aforesaid portions of County State Aid Highways reasonably free and clear from snow, ice acid debris, and undertake proper sanding and/or salting when necessary. It shall be the City's responsibility to maintain the fluid traffic lanes to their -full width and cleared to bare pavement within a reasonable period of time following each winter storm. b. Keeping aforementioned County State Aid Highways reasonably free of all obstructions and impediments. The said maintenance shall include Bushing, sweeping, and disposal of debris during the calendar year. The maintenance to be performed by the City on CSAH 88, (2.80.1ane miles) shall consist of the following: a. Keeping aforementioned County State Aid Highways reasonably free of all obstructions and impediments. The said maintenance shall include flushing, sweeping, island broom.ing/sweeping and disposal of debris during the calendar year. b. Mow the grassed areas of the aforementioned County State Aid Highway as needed. Said mowing does not include the steep ditches on the east side. Upon any changes in the lane miles covered by this Agreement during the term of this Agreement the city shall continue to maintain County roadways and shall be paid the amount to which it is entitled in accordance with the terms of this Agreement at the unit prices indicated in said Exhibit "A". Said changes, substitutions, additions or removals shall be prorated according to months of service. HCA Form No. 1012005 (Revised 09/04) 2 S