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HomeMy WebLinkAboutCC PACKET 11252008CITY OF ST. ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA November 25, 2008 7:00 p.m. Call to Order. Pledge of Allegiance. Roll Call. Consideration, Discussion, and Possible Action on All of the ollowing iters: I. Approval of the November 25, 2008, City Council Meeting Agenda. II. Proclamations and Recognitions. A. Fire Prevention Poster Contest Winners. (Chief John Malenick, presenting) III. Consent Agenda. These items are considered routine and will be enacted by are motion. There will be tro separate discussion of these items unless a Councilmember or citizen so requests, in which event the itern will be removed from the Consent Agenda arid placed elsewhere on the agenda. A. Approval of November 12, 2008, Council Meeting Minutes. (pp.1 - 6) B. Licenses and Permits. (p. 7) C. Claims. (pp. 8 -10) IV. Public Hearing. V. Reports from Commission and Staff. (Brian Heinis, Planning Commissioner presenting) A. Resolution 08-072; Administrative Lot Combination for 3534 Harding Street NE. (pp.11-18) VI. General Business of Council. A. Resolution 08-073; Adoption of the 2008 Comprehensive Plan. Bill Weber, McComb, Frank and Roos. (pp. 19 - 22) B. Resolution 08-074; Ordering Transfer of Ownership and Preparation of Feasibility Report for Arbors Alley Roadway and Utility Improvements. (pp. 23 - 27) C. Ordinance 08-007; Dangerous Dog Ordinance. (Second reading) (pp. 28 - 31) VII. Reports from City Manager and Council members. 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 rranre and address on the form at tire podium, state their rranre arid address for the Clerk's record, arid 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 rrratter to staff for a future report or direct the matter to be schedrded on an upcoming agenda. IX. Information and Announcements. X. Adjournment. Our Mission is to be a progressive and Iivable cosnrunity, a walkable village, which is safe and secure. ZACouncil Meetings120081112520081agendapg#.doc 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 CITY OF ST. ANTHONY CITY COUNCIL REGULAR MEETING MINUTES NOVEMBER 12, 2008 CALL TO ORDER. Mayor Faust called the meeting to order at 7:00 p.m. PLEDGE OF ALLEGIANCE. Mayor Faust invited the Council and audience to join him in the Pledge of Allegiance. ROLL CALL. Present: Mayor Faust; Councilmembers Gray, Roth, Stille, and Thuesen Absent: None Also Present: City Manager Mike Mornson and Director of Public Works Director Jay Hartman CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON AL,L OF THE FOLLOWING ITEMS. I. APPROVAL, OF NOVEMBER 12, 2008 CITY COUNCIL MEETING AGENDA. Motion by Councilmernber Thuesen, seconded by Councilmember Gray, to approve the City Council Meeting Agenda of November 12, 2008. Motion carried unanimously. if. PROCLAMATIONS AND RECOGNITIONS. A. Presentation of Plaque to Hennepin County Commissioner Mark Stenglein. Mayor Faust presented County Commissioner Mark Stenglein with a plaque of recognition for his assistance with the 2008 Silver Lake Road Reconstruction Project. County Commissioner Stenglein thanked the City Council and the residents along Silver Lake Road, as well as his wife, Lynnette, for her support. He stated he is looking forward to the ribbon cutting and road opening on Friday. III. CONSENT AGENDA. A. Consider October 28, 2008 Council meeting minutes. B. Consider licenses and permits. C. Consider payment of claims. D. Resolution 08-071; Approving HLB Tautges, Redpath, LTD as the City Auditor for Auditing Years 2008,2009 and 2010. 1 City Council Regular Meeting Minutes November 12, 2008 Page 2 1 Motion by Councilmember Stille, seconded by Councilmember Roth, to approve the Consent 2 Agenda items. 3 4 Motion carried unanimously. IV. PUBLIC BEARING. None. 10 V. REPORTS FROM COMMISSION AND STAFF. 11 12 None. 13 14 VI. GENERAL BUSINESS OF COUNCIL. 15 16 A. Emerald Park Ue,_Jean Garbarini,_Close Landscape. 17 18 Ms. Jean Garbarini, Close Landscape, provided an update on the Emerald Park Reconstruction 19 Project, including the following information: 20 a Project Location 21 0 Site Plan 22 W Summary Open House Comments 23 a Current Plan 24 K Project Schedule 25 26 In regards to the open house comments, Councilmember Stille suggested consideration of dog 27 litter receptacles at some point in the future, if not in this bid. He suggested comments be 28 requested from the Police Chief regarding concerns expressed that brush and tree cover may 29 encourage indecent behavior. He noted the request for another tree to block foul balls from the 30 ball field. Ms. Garbarini indicated the intent to accommodate this request in the plan. 31 32 Councilmember Stille requested that future presentations include information on what has been 33 accomplished in the planning process, not only future schedules. 34 35 Mayor Faust stressed that it is imperative to seriously consider the recommendations and 36 feedback given at open houses. 37 38 Councilmember Roth asked if the plan will include other picnic tables in addition to the two 39 planned for the shelter area. Ms. Garbarini replied additional picnic tables are being considered 40 for the knoll area in the southeast corner of the park near the picnic shelter. 41 42 Councilmember Roth asked if the tables would be movable or chained to the ground. Ms. 43 Garbarini replied the picnic tables that are within the shelter will not likely be movable. Picnic 44 tables could be provided in the lawn area that are movable, but restrained to an extent. M City Council Regular Meeting Minutes November 12, 2008 Page 3 1 Councilmember Thuesen stated his support for taking a hard look at providing additional picnic 2 tables with the project. Ms. Garbarim replied she has been looking at adding smaller picnic 3 tables near the playground. This park will see a lot of use once it is improved and picnic tables 4 are not an expensive amenity to provide. Mayor Faust stressed that the Council should be receptive to the comments received at open houses, allowing staff and consultants to provide a recommendation on those comments. 9 Ms. Edie Sebesta, U & B Architecture and Design, Inc. provided an overview of the Emerald 10 Park Architectural Components, including the following information: 11 ® Park Building Plan 12 M Park Building Sections 13 W Park Building Material (Options 1 & 2) 14 ® Park Building Model 15 ® Picnic Shelter 16 ® Pergola 17 18 Councilmember Thuesen asked if the life of the building is factored into the cost analysis of the 1.9 metal roofing being more expensive than asphalt. Ms. Sebesta replied U & B Architecture and 20 Design is about to embark on a price exercise next week. Part of that process will Look at the life 21 cycle of metal as it compares to asphalt. The reaction at the public open house was that the 22 community is very interested in a 50 -year building without the maintenance issues of standard 23 residential materials. She noted a question was asked at the open house regarding graffiti on 24 masonry veneer; there are products available that prevent the permanence of graffiti on the 25 surface and make it cleanable. 26 27 Councilmember Thuesen asked if the high pitch roof is being recommended mainly due to the 28 aesthetics. M's. Sebesta responded in the affirmative. She stated several different roof angles 29 were considered, and each time the 12/12 pitch was returned to due to aesthetics. She explained 30 the HVAC system and ceiling fans will keep the air circulating well. 31 32 Councilmember Thuesen questioned if there will be energy cost savings with the 12/12 pitch 33 versus a lower pitch roof. Ms. Sebesta replied potentially; the mechanical engineer could run 34 calculations on this. She explained the building will be well insulated, the glass is insulated, and 35 the furnace will be high efficiency. 36 37 Councilmember Stille inquired about the potential of the building being Leadership in Energy 38 and Environmental Design (LEED) certified. Ms. Sebesta replied it could be. She provided 39 information on LEED certification and explained in general U & B Architecture and Design uses 40 the principals of LEED. 41 42 Consensus of the City Council was to direct staff to look into the cost and benefits of LEED. 43 44 Councilmember Roth questioned if structural consideration would be necessary at this time to 45 ensure that the roof is built strong enough to add solar panels if they are needed in the future. Ms. 46 Sebesta replied this question could be posed to the structural engineer. She explained adding 3 City Council Regular Meeting Minutes November 12, 2008 Page 4 1 solar panels to a residence is not something that tends to require additional structure for a roof. 2 There could be retrofitting involved or it could just be a matter of replacing a metal roof with a 3 solar roof. It is also possible that the solar panels would need to be located elsewhere. 4 5 Councilmember Roth commented it would seem that trees would not need to be removed on the 6 south side of the building if solar panels were possible in the future. He commented one could 7 almost make an argument that it would be easier to tear off shingles than to remove a metal roof. 8 However, he is more in favor of a metal roof than asphalt. In relation to energy efficiency, he 9 questioned if there is a significant difference in the rating of masonry veneer versus Hardie 10 Board Siding. Ms. Sebesta replied not in the way this building is designed. If Hardie Board 11 Siding were to be used there would still be a masonry structural component on the interior. The 1.2 reason for this is durability, as the building will function as a warming house that will have kids 13 with hockey sticks, etc. Regardless of there being a masonry veneer or Hardie Board siding 14 material, there will be a concrete masonry backup and the insulation will be similar. 15 16 Mr. Mornson stated the goal is to bid this project in the winter in order to receive a better price. 17 The bonds will be issued with the street reconstruction bonds in order to save on bond costs. It is 18 anticipated that the street reconstruction project will be awarded in February, this project will be 19 awarded in March, and the bond sale will be issued in March. 20 21 B. Ordivance 08-007;_D Doi Ordinance.first rcadin 7 . 22 23 Mr. Mornson reviewed the ordinance with the Council and indicated that from 2007 through 24 2008 staff has been working on the recodiiication of the City Code of Ordinances. Staff is aware 25 of annual legislative changes to Minnesota Statutes and is recommending changes to the City 26 Code as appropriate. This has prompted changes to the City's Chapter 12, Section 1205 -- 27 Animal Control. Mr. Mornson reviewed the significant changes proposed to Chapter 12, Section 28 1205 — Animal Control. 29 30 Councilmember Roth questioned if 1205.02 and 1205.08 should include `cat' in the verbiage in 31 order to be consistent with 1205.01. Mr. Morrison indicated lie will review this with staff and the 32 City Attorney. 33 34 In relation to 1205.04, Councilmember Roth questioned if there will be a fine for individuals 35 who do not clean up droppings as required. Mr. Mornson replied a citation would be issued to 36 individuals that are reported. 37 38 In relation to 1205.05, Councilmember Roth inquired about the observation period of 10 days 39 after a dog bite. Councilmember Gray explained the reason for the l0 -day observation period is 40 to allow time for rabies to show up. 41 42 Councilmember Roth inquired why the 10 -day observation period is not mentioned in 1205.08 in 43 relation to quarantine. Mr. Morrison replied the only goal of this ordinance amendment is to meet 44 the minimum requirements of state statute. 45 4 City Council Regular Meeting Minutes November 12, 2008 Page 5 1 Councilmember Stille noted "Potentially Dangerous" is not included in this ordinance, and that 2 there was discussion during the last dangerous dog hearing about how dogs labeled as potentially 3 dangerous could later be determined not to be potentially dangerous. Mr. Morrison replied the 4 Police Chief has a lot of discretion in this area. He explained this is just one piece of the animal 5 control ordinance; the proposed amendment is only meant to comply with the minimum 6 requirements of state statute. 8 Motion by Councilmember Thuesen, seconded by Councilmember Roth, to approve first reading 9 of Ordinance 08-007; Dangerous Dog Ordinance. 10 1 I Motion carried unanimously. 12 1.3 VII. REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS. 1.4 15 City Manager Mornson reported on the following: 16 N Silver Lake Road Ribbon Cutting—November 14, 2008 at 2:30 p.m. 17 8 The last Single Hauler Garbage Task Force meeting is scheduled for Monday, November 18 17, 2008 at 6:30. 19 W November 25, 2008 City Council meeting agenda: Fire Poster Boards, Planning 20 Commission Item, Comprehensive Plan Approval. 21 W Metro Cities Regional meeting is scheduled for November 20, 2008. 22 W Recodification adoption is scheduled for the January 13, 2008 City Council meeting. 23 ® Water Reuse Project/Todd I-Iubmer have been submitted as project and engineer of the 24 year. 25 ® Thank you to City Clerk Barb Suciu and the election judges for their work on last week's 26 election. City Clerk Suciu will be involved with the Coleman/Franken Senate recount 27 W Commendations to Kiel Rushton for his work with meeting cablecasts. Kiel will be 28 stepping aside as cable operator after this year to attend night school. 29 30 Councilmember Gray: No report. 31 32 Councilmember Roth reported on the Northwest Youth and Family Services Report to the City. 33 Through the City's contract with Northwest Youth and Family Services it has provided the 34 organization with $3,695 for the months of January — September 2008. According to the report 35 submitted by Northwest Youth and Family Services, the organization has provided the City of St. 36 Anthony with $21,400 in services during these months. 37 38 Councilmember Stille reported on his attendance at the November 2, 2008 Sister City Committee 39 meeting. The public is invited to attend the Annual Sister City meeting on Sunday, December 7°i 40 at 7:00 p.m. 41 42 Councilmember Thuesen: No report. 43 44 Mayor Faust reported on the following: City Council Regular Meeting Minutes November 12, 2008 Page 6 1 ® October 31, 2008 meeting with the Anoka County Assessor attended by himself and City 2 Manager Morrison. The downturn in relation to forced home sales is not as strong in St. 3 Anthony as it is in the rest of the metro area. 4 ® November 5 2008 City Council work session. 5 ® Thank you to the election judges. 6 7 'VIII. COMMUNITY FORUM. 8 9 Mayor Faust invited residents to come forward at this time and address the Council on items that 10 are not on the regular agenda. 11 12 I4earing none, Mayor Faust moved forward with the agenda. 13 14 IX, INFORMATION ANIS ANNOUNCEMENTS. 15 16 Councihnember Thuesen announced the Fall Concert Series Event scheduled for Sunday, 17 November 16, 2008 at 3:00 p.m. at the St. Anthony Community Services Building. 18 19 Mayor Faust announced the Silver Lake Road ribbon cutting scheduled for Friday, November 20 14, 2008 at 2:30 p.m., followed by coffee and conversation at City Hall. Invitations have been 21 sent to the residents that live on the road and have endured reconstruction project. 22 23 Councilmember Stille requested staff to post information on the City website and cable on when 24 bus service will return on Silver Lake Road. 25 26 X. ADJOURNMENT. 27 28 Mayor Faust adjourned the meeting at 8:13 p.m. 29 30 Motion carried unanimously. 31 32 Respectfully submitted, 33 34 35 Carol Hamer 36 TimeSaver Off Site Secretarial, Inc. 37 38 Mayor 39 ATTEST: 40 City Clerk 41 42 43 0 DATE: November 25, 2008 Approved: TO: Mayor and Councilmembers FROM: License Clerk ITEM: License and Permits for Approval: General Contractors License: Card Construction, Mendota Heights, MN Heatingand Air Conditioning License: Condor Fireplace & Stone, Spring Lake Park, MN Larson Plumbing, Andover, MN Rental License: Applicant: Thomas Kringstad Location: 2516 29°i Ave Applicant: Paul ,Johnson Location: 3300 -- 3302 39°i Ave Applicant: Merrill Properties Location: 3912 Macalasicr Dr Applicant: Mike O'Neil Location: 2524 St Anthony Rd Applicant: Jean Denney Location: 3525 Stinson Blvd 7 U.S. BANK ST. ANTHONY VILLAGE g CHECK REGISTER VENDOR PAYEE CHECK# DATE AMOUNT 20 AA BATTERY CO 7943 11/26/2008 $94.16 8964 ACCLAIM BENEFITS 7944 11/26/2008 $130.00 8471 AIRGAS NORTH CENTRAL 7945 11/26/2008 $122.49 8621 ALLIANCE MECHANICAL 7946 11/26/2008 $1,413.00 9256 ALLIED MEDICAL PRODUCTS 7947 11/26/2008 $1,838.00 9250 AMERICAN MESSAGING 7948 11/26/2008 $187.43 8450 ANIMAL CONTROL SERVICES, 7949 11/26/2008 $415.68 7835 ARCH WIRELESS-METROCALL 7950 11/26/2008 $26.54 8794 ARCTIC GLACIER INC. 7951 11/26/2008 $290.86 4687 ASPEN WASTE SYSTEMS INC 7952 11/26/2008 $60.62 8511 AT&T MOBILITY 7953 11/26/2008 $57.90 7048 BARTON SAND AND GRAVEL 7954 11/26/2008 $1,178.47 9018 BCA - BTS 7955 11/26/2008 $150.00 320 BEISSWENGER'S 7956 11/2.6/2008 $13.29 4293 BELLBOY CORP. 7957 11/26/2008 $3,004.55 7157 BROCK WHITE COMPANY, LLC 7958 11/26/2008 $112.54 4231 CAPITOL BEVERAGE SALES 7959 11/26/2008 $10,408.16 2380 CENTERPOINT ENERGY 7960 11/26/2008 $2,282.04 4080 CHISAGO LAKES DISTRIBUTI 7961 11/26/2008 $1,967.79 8275 CITY OF ST. PAUL 7962 11/26/2008 $450.00 9334 CROSS NURSERIES, INC 7963 11/26/2008 $1,276.39 .0234 CUMMINGS/RYAN 7964 11/26/2008 $15.00 4127 DANIMAL DISTRIBUTING INC 7965 11/26/2008 $490.80 8465 DETERMAN BROWNIE, INC. 7966 11/26/2008 $111.83 807 DIAMOND VOGEL PAINTS 7967 11/26/2008 $89.25 4110 DICKSON ELECTRIC 7968 11/26/2008 $2,135.00 9437 DOOR SERVICE CO 7969 11/26/2008 $175.00 8359 FLAHERTY'S HAPPY TYME CO 7970 11/26/2008 $323.40 8647 FRATTALLONE'S HARDWARE 7971 11/26/2008 $67.50 9236 FSH COMMUNICATIONS 7972 11/26/2008 $64.81 1030 G & K SERVICES INC 7973 11/26/2008 $795.67 8127 GRAFIX SHOPPE 7974 11/26/2008 $175.73 9646 GRAHAM CONSTRUCTION SERV 7975 11/26/2008 $306,648.56 4172 GRAPE BEGINNINGS, INC. 7976 11/26/2008 $225.75 4175 GRIGGS COOPER & CO INC 7977 11/26/2008 $15,738.03 8813 HEALTHPARTNERS 7978 11/26/2008 $1,982.55 8944 HENN CNTY INFO TECH DEPT 7979 11/26/2008 $2,931.56 .0235 HENRY/SARA 7980 11/26/2008 $10.00 4207 HOHENSTEIN'S, INC 7981 11/26/2008 $4,386.35 8252 HOME DEPOT CREDIT SERVIC 7982 11/26/2008 $396.19 9335 HUMANADENTAL 7983 11/26/2008 $39.13 8658 INSTRUMENTAL RESEARCH, 1 7984 11/26/2008 $85.50 8707 J. SPANJERS CO., INC. 7985 11/26/2008 $823.00 4125 JJ TAYLOR DISTRIBUTING 7986 11/26/2008 $28,113.93 4220 JOHNSON BROTHERS LIQUOR 7987 11/26/2008 $24,059.35 .0232 LAMICHANE/RAJEEP 7988 11/26/2008 $25.00 8434 LEAGUE OF MINNESOTA CITI 7989 11/26/2008 $200.00 2040 LILLIE SUBURBAN NEWSPAPE 7990 11/26/2008 $78.38 9659 M & M ROGNESS EQUIPMENT 7991 11/26/2008 $16.04 9114 M. AMUNDSON LLP 7992 11/26/2008 $1,574.96 U.S. BANK ST. ANTHONY VILLAGE g CHECK REGISTER VENDOR PAYEE CHECK# DATE AMOUNT 4265 MARK VII SALES INC 7993 11/26/2008 $12,495.04 2160 MARSHALL CONCRETE PROD 7994 11/26/2008 $134.77 9662 MASIMO AMERICAS, INC. 7995 11/26/2008 $5.33 .0233 MCCLELLAN/KAYLEE 7996 11/26/2008 $20.00 8467 MIDWAY FORD 7997 11/26/2008 $67.57 9255 MIDWEST SIGN & SCREEN PR 7998 11/26/2008 $117.44 4277 MIDWEST TAPE & RIBBON IN 7999 11/26/2008 $500.00 8269 MINNESOTA SHREDDING LLC 8000 11/26/2008 $61.20 5204 MN DEPT PUBLIC SAFETY 8001 11/26/2008 $40.00 7356 MOORE-SYKES/KIM 8002 11/26/2008 $192.54 9517 MORRELL ENTERPRISES, LP 8003 11/26/2008 $640.90 4299 MPLS. OXYGEN CO. 8004 11/26/2008 $10.48 7159 NAPA AUTO PARTS 8005 11/26/2008 $3.83 9475 NEOPOST LEASING 8006 11/26/2008 $123.29 7312 NORTH AMERICAN SALT COMP 8007 11/26/2008 $10,856.05 8818 NORTHERN POWER PRODUCTS, 8008 11/26/2008 $74.94 45 OFFICE DEPOT 8009 11/26/2008 $508.13 1230 ONE CALL CONCEPTS, INC. 8010 11/26/2008 $254.35 8528 PACE ANALYTICAL SERVICES 8011 11/26/2008 $396.00 9664 PANITZKE/BRADY 8012 11/26/2008 $1,232.80 9275 PAT KERNS WINE MERCHANTS 8013 11/26/2008 $129.75 4354 PAUSTIS & SONS 8014 11/26/2008 $562.15 9563 PETTY CASH - U.S. BANK 8015 11/26/2008 $91.90 4360 PHILLIPS WINE & SPIRITS 8016 11/26/2008 $36,086.38 4372 PLUNKETT'S 8017 11/26/2008 $69.23 4161 PREMIUM WATE=RS, INC 8018 11/26/2008 $2.94 9180 PROFESSIONAL TURF & RENO 8019 11/26/2008 $798.75 4385 QUALITY WINE CO 8020 11/26/2008 $9,948.20 4492 QWEST 8021 11/26/2008 $692.13 9119 RECHECK 8022 11/26/2008 $15.00 9356 REGIONS INTERSTATE BILLI 8023 11/26/2008 $25.22 4133 SALUD AMERICA 8024 11/26/2008 $64.00 9182 SAM'S CLUB 8025 11/26/2008 $177.66 8199 SIGNATURE CONCEPTS, INC. 8026 11/26/2008 $99.08 8983 SOULO DESIGN, INC 8027 11/26/2008 $85.00 1810 ST. ANTHONY VILLAGE KIWA 8028 11/26/2008 $185.00 9167 ST. ANTHONY -NEW BRIGHTON 8029 11/26/2008 $26,087.78 2420 STAR TRIBUNE 8030 11/26/2008 $850.00 3490 STREICHER'S 8031 11/26/2008 $613.40 8872 SUCIU/BARB 8032 11/26/2008 $291.32 7337 TIMESAVER OFF SITE SECRE 8033 11/26/2008 $275.2.5 7330 TRI STATE BOBCAT, INC. 8034 11/26/2008 $693.53 8824 TRI -COUNTY BEVERAGE, INC 8035 11/26/2008 $98.00 4481 TWIN CITY JANITOR SUPPLY 8036 11/26/2008 $77.78 9590 U.S. BANK 8037 11/26/2008 $119.06 8336 UNITED ELECTRIC COMPANY 8038 11/26/2008 $71.12 8561 UNITED RENTALS NORTHWEST 8039 11/26/2008 $94.64 4490 VAL-PAK OF MINNESOTA 8040 11/26/2008 $740.00 4451 VINOCOPIA 8041 11/26/2008 $122.00 9366 WAL-MART BUSINESS CENTER 8042 11/2.6/2008 $18.68 4494 WASTE MANAGEMENT - BLAIN 8043 11/26/2008 $431.24 U.S. BANK ST. ANTHONY VILLAGE 10 CHECK REGISTER VENDOR PAYEE 8316 WINE COMPANY/THE 8310 WINE MERCHANTS INC 8273 WSB & ASSOCIATES, INC. 2680 XCEL ENERGY 7325 YOCUM OIL COMPANY, INC TOTAL CHECK# DATE AMOUNT 8044 11/26/2008 $1,493.66 8045 11/26/2008 $1,470.68 8046 11/26/2008 $32,288.60 8047 11/26/2008 $12,566.89 8048 11/26/2008 $10,914.20 $583,343.06 11 STAFF REPORT To: Planning Commission From: Kim Moore -Sykes, Assistant CityManager Abb Date: November 25, 2008 Subject: 3523 Harding Street NE —Administrative Lot Combination Requested Action: Administrative Lot Combination Approval Date Application Received: October 23, 2008 Properly Address: 3523 Harding Street NE Zoning District: R1 60 -Day Expires: December 22, 2008 Waiver Letter Required: Yes Date Sent: No X Future Action: Recordation of documents with Hennepin County Background: In reviewing applications for demolition and building permits for 3523 Harding Street NE, Staff discovered that the residential structure on this site, originally -built in 1957, was constructed on two lots: one being 60'x130' and the other being 15'x130'. When the City codified its Zoning Ordinance in 1976, any residential interior lot less than 75 feet wide and less that 9,000 SF is considered non -conforming but those in existence prior to Codification would be considered `grandfathered in". This situation is allowed to exist until 50% of the market value of the property is destroyed, at which point, the property owner is required to make the situation conforming to the Zoning Ordinance. Mr. Patrick O'Keefe, President of Bayshore Properties, who had recently purchased 3523 Harding Street NE to redevelop the property, was advised of the situation. Staff also informed him that in situations like this one, where the non -conforming lots were created by the 1976 Codification of the Ordinance and not due to action of the propertyowner, the City administratively combines these non -conforming lots. Mr. O'Keefe was agreeable to the proposed administrative lot combination and signed the Declaration of Lot Combination. The required public hearing for the administrative lot combination was held on November 18, 2008 at the regularly scheduled Planning Commission meeting. Staff reported that several calls were received regarding this lot combination. Once staff informed them of the situation and the reason for the lot combination, the neighbors were fine with the proposed action. No one appeared at the public hearing for or against the lot combination. Attachments: + Executed Copy of Declaration of Lot Combination + Site map from Hennepin County + Resolution Lot Combo 3523 Harding St NE Council Staff Report 11252008.doc 12 DECLARATION OF LOT COMBINATION THIS DECLARATION is made and executed as of November lq"�' , 2008, by BAYSHORE PROPERTIES, a Minnesota professional corporation, as the owner of the real property hereinafter described ("Owner"), for the benefit of the CITY OF ST. ANTHONY, a municipal corporation under the laws of the State of Minnesota (the "City") A. Owners are the fee owners of the two parcels of real property located in the City of St. Anthony, County of Hemhepin., State of Minnesota, legally described on Exhibit A attached hereto and identified on the attached Exhibit A as "Parcel A" and "Parcel B" (together referred to as the "Property"). B. Owner wishes to combine Parcels A and. B into one contiguous tract or parcel in order that they be treated as one parcel for purposes of all applicable ordinances of the City and in order that the property line between the parcels be disregarded for purposes of the City's setback, building and zoning ordinances. C. The City Council will consider and take action on this, request io,approve the combination of Parcels A and B subject to the condition that this D) C1.ARATION be executed by the Owner and .recorded by the City to administratively combine Parcel A and Parcel B, and to be binding upon the Owner and all subsequent owners of the Property. NOW, THEREFORE, The Owner .for itself, its legal representatives' successors and assigns, hereby declare that the Property shall be held, transferred, sold, conveyed and occupied subject to the following restrictive covenants: 1. Parcel A shall be combined with Parcel B in any conveyance of either parcel, and no part of the Property shall be separately conveyed without the prior written consent of: the City, as approved by the City Council. 2. Parcels A and B shall be combined for real estate tax purposes into one tax parcel having a single property identification number. The Owner shall sign ail` , appropriate forms and documents necessary to effect such tax parcel combination, and no subsequent division of the tax parcel shall occur- without the prior written consent of the City, as approved by the City Council, 3. The restrictive covenants herein contained shall operate as covenants running with the title to the 1'roperty and shall be enforceable by the City. The City shall have the right to sue for and obtain an injunction, prohibitive or mandatory, to prevent the breach of the covenants herein contained, or to take any other action to enforce the performance or observance of the restrictive covenants herein set forth. 4. These restrictive covenants shall inure only to the City and its successors and assigns. Any modification, amendment, termination or release of the restrictions herein contained may be made pursuant to a document executed by only the City and then fee owners of the Property. IN WITNESS WHEREOF, The undersigned have caused this instrument to be executed as of the day and year first above written. BAYS40W,, PROPERTIES, P.A. STATE; OF MINNESOTA) ) ss. COUNTY OF HENNEPIN) The foregoing instrument was acknowledged before me this �_��1 day of November, 2008, by Patrick O'Keefe, the President of Skyway Construction., aJIl�Minnesota professional corporation. �cssaassoe 0n1 ' BARBARA J.SUOU NNOTARY PUDUO-MINNESOTA O MYCOMMISSIONEXPIRES1.21-2010 THIS INSTRUMENT WAS DRAFTED BY: DORSEY & WHITNEY (.IPG) 220 South Sixth Street Minneapolis, MN 55402 -2- z VA Notary Public 13 IN IV411i�"M Legal Description: 3523 Harding Street ND PARCEL A: PTD — 06-029-23-21-0097 Lot 3, Block 5, Gardena Acres, Hennepin County, Minnesota. N `/2 of W '/2 PARCEL B: PID -06-029-23-21-0098 Lot 3, block 5, Gardena Acres, Hennepin County, Minnesota. N 15ftofS'/zofW'/z A-1 Hennepin County Property Map Print Page 1 of 1 15 Hennepin County Property Map -"fax Year: 2008 The data contained on this page if derived from a compilation of records and maps and may contain discrepancies that can only be disclosed by an accurate survey performed by a licensed land Surveyor. The perimeter and area (square footage and acres) are approximates and may contain discrepancies. The information on this page should be used for ordnance proposes only. Hennepin County does not guarantee the accuracy of material bereln contained and is net responsible for any misuse or misrepresentation of this information or its derivatives. http://gis.co.hennepin.nur.uslHCPropertyMapILocator.aspx?PID=0602923210097 11/20/2008 Hennepin County Property Map Print Page 1 of 1 16 Hennepin County Property Map - Tax Year: 2008 The data contained on this page is derived from a compliance of records and maps and may contain discrepancies that can only be disclosed by an accurate survey performed by a licensed land surveyor. The perimeter and area (square footage and acres) are approximates and may contain discrepancies. The Information on this page should be used for reference purposes only. Hennepin County does not guarantee the accuracy of material herein contained and is not responsible for any misuse or misrepresentation of this information or its derivatives, http://gis.co.hennepin.mn.uslHCPropertyMapILocator.aspx?PID=0602923210098 11/20/2008 17 CITY OF ST. ANTHONY VILLAGE RESOLUTION 08-072 A RESOLUTION FOR AN ADMINISTRATIVE LOT COMBINATION FOR 3523 HARDING STREET NE WHEREAS, Staff discovered during the normal application review process of applications for demolition and building permits for 3523 Harding Sheet NE submitted by Mr. Patrick O'Keefe, Skyway Construction/Bayshore Properties that this property consisted of two non -conforming lots; and WHEREAS, Further research revealed that the existing residential structure was built on these non- conforming lots in 1957; and WHEREAS, I lennepin County also showed two lots for 3523 Harding Street NE on their plat map with two (2) different PIN numbers but the same legal description and; WHEREAS, Staff determined that there was probably an original intent to combine these lots but for some reason it was never done; and WHEREAS, These two (2) lots have existed as 35231larding Street since 1957 and were grandfathered in when the City codified its Laud Use and Zoning ordinance in August 1976;,and WHEREAS, When the original structure was demolished to build a replacement residential structure, a significant market value was removed, requiring the owner to bring the property into compliance with the City's zoning ordinance; and WHEREAS, The current owner, Skyway Construction/Bayshore Properties did not cause the situation and were unaware of the non -conforming status of the residential lots at 3523 Harding; and WHEREAS, REAS, The current owners of 3523 Harding Street NF, agreed to the Administrative Lot Combination and signed the Declaration of Lot Combination agreement; and WHEREAS, A Public Hearing was held at the November 18, 2008 Planning Commission meeting; and WHEREAS, No opposition was voiced and the Planning Commission members unanimously moved a recommendation to City Council approving the Administrative Lot Combination for 3523 Harding Street NE. NOW, THEREFORE BE PP RESOLVED, the St. Anthony City Council approves an Administrative Lot Combination for the lots located at 3523 Harding Street NE, thereby creating one conforming residential lot. Z:\Council Meetings\2008\11252008\Res Lot Combo 3523 Harding St.doc Ulm Adopted this 25th day of November, 2008. City Clerk Review for Mayor City Manager Z:\Council Meetings\2008\11252008\Res Lot Combo 3523 Harding St.doc STAFF REPORT To: Mayor and City Council Michael Mornson, City Manager From: Kim Moore -Sykes, Assistant City Manager Date: November 25, 2008 Subject: 2008 Comprehensive Land Use Plan Update Requested Action: Date Application Received: Property Address: Zoning District: 60 -Day Expires: Waiver Letter Required: Approval of the 2008 Comprehensive Land Use Plan Update for Submittal to the Metropolitan Council. N/A N/A N/A N/A Yes Date Sent; X No Background: In 1979, the City completed its first comprehensive land use plan and used it in planning its development for twenty years. In the early 1990s, State law was adopted that required municipalities to do or redo their land use plans, with updates to be done every ten years. The City of St. Anthony completed its updated comprehensive land use plan in 1998. The purpose of the comprehensive land use plan is to both protect all those tangible and intangible characteristics that contribute to the community's uniqueness and to manage the change and on-going development that keeps the community vibrant. The 2008 Comprehensive Plan Update is the by-product of a 2 -year long effort on the part of residents, staff and consultants to review what has been done, what's happening now and what the City's future response will be. The City began planning for this update in 2006. Welham Weber, A.I.C.P., McCombs Frank Roos and Associates, was selected at that time through an RFP process to facilitate the update project and provide technical support to an ad hoc task force commissioned by the City Council. Also invited to the task force meetings were representatives from SANB School Superintendent, Rice Creels Watershed District, and the Middle Mississippi Watershed Management Organization. The task force had its first meeting in May 2006 and continued meeting monthly Until October 2006. On November 8, 2006, the City held an open house, which provided the community an opportunity to review the proposed draft of comprehensive land use plan update. 11252008 Council Staff Report 2008 Comp Plan.doc 19 After the open house was held, the City had a public hearing as a formal review of the draft 20 update by the public, the Planning Commission and the City Council in preparation of submitting it to the surrounding cities, the school district, the watershed organizations and counties as required by law for review and comment. These agencies had six months for this review and that review period was expired as of July 2, 2007. The City, as required, submitted the draft land use update to the Metropolitan Council for that agency's 120 -day review period. The Council as a result of their review requested that the City also submit its water plan summary, which was not due to the Dept. of Natural Resources until October 2008. Once the water plan summary was completed, it was sent to the DNR and they have since passed it on to the Met Council with their approval. The Met Council recently notified the City that the water plan summary had been received and reviewed by the Council and advised the City that the 2008 Comprehensive Land Use Plan Update is now complete. Recommended Action: Approve and submit the City's 2008 Comprehensive Land Use Plan Update. Attachments: • Resolution Approving 2008 Comprehensive Land Use Plan Update to the Metropolitan Council. 11252008 Council Staff Report 2008 Comp Plan.doc 21 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 08-073 RESOLUTION APPROVING THE 2008 CITY OF ST. ANTHONY COMPREHENSIVE PLAN UPDATE FOR SUBMISSION TO THE METROPOLITAN COUNCIL WHEREAS, The City of St. Anthony is required by Minnesota Statutes to complete and submit an update to its Comprehensive Land Use Plan by December 31, 2008; and WHEREAS, the City Council selected a land use planning consultant through. the Request for Proposal process in 2006 for the comprehensive land use update project; and. WHEREAS, the City Council appointed a 1.2 -member task force to review and advise the City on land use planning issues that need to be addressed in the 2008 Comp Plan Update; and WHEREAS, the planning consultant, the task force and staff prepared a draft of the 2008 update to the City's Comprehensive Plan for a 6 -month review and comment period as required by the Metropolitan Council for adjacent cities, counties, watershed districts and school. district; and WHEREAS, the six month comment period as prescribed by MN Statute 473.858, Subd. 2, has elapsed and the City received no comments from adjacent cities, counties, watershed districts or school districts; and WHEREAS, Staff has resubmitted the 2008 Comprehensive Land Use Plan Update to the City's Planning Commission for additional review at their regularly scheduled Planning Commission meeting on November 18,2008; and WHEREAS, the Planning Commissioners submitted no substantial changes, corrections or revisions to the 2008 Comprehensive Land Use Plan Update. NOW THEREFORE BE IT RESOLVED that the City Council of the City of St. Anthony does hereby approve the submittal of the City's 2008 Comprehensive Land Use Plan Update to the Metropolitan Council for their approval. Adopted this 2561 day of November , 2008. ATTEST: City Clerk Reviewed for Mayor City Manager 22 S R Associate,, Inc. Infrastructure n Engineering (I Planning 11 Construction November 19, 2008 Honorable Mayor, City Council & Staff City of St. Anthony 3301 Silver Lake Road St. Anthony, MN 55418-1699 Re: Petition f.'or Alley Ownership and Improvements WS13 Project No. 1626-37 Dear Honorable Mayor, City Council and Staff: 23 701 Xenia Avenue South Suite 300 Minneapolis, MN 55416 Tel: 763-541-4800 Fax: 763-541-1700 Attached is a petition from the residents of the Arbors Townhome Community requesting the City to taking ownership and complete public street and utility improvements on the alley located immediately south of Croft Drive and west of Old Highway 8. The alley is currently owned and maintained by the Arbor's Homeowners Association. The petition does not meet the guidelines for petitioned improvements as outlined in Minnesota State Statue Chapter 429. The 429 'process states "an improvement must be petitioned for by the owners on not less than 35 percent in frontage real property abutting the street named in the petition". The Council may however adopt a resolution accepting the requests listed in the petition and order the preparation of a Feasibility Report by vote of four-fifths of all members of the Council. This will begin the 429 process. A resolution ordering the transfer of ownership and perpetration of the Feasibility Report to improve the alley has been attached. I will be present at your November 25 Council meeting to answer any questions you may have on this issue, or please call me at 763-287-7182. Sincerely, WSB & Associates, Inc. Todd E. Ilubmer, PE City Engineer Attachments ACEC 2008 Firm of the Year Minneapolis (:1 St. Cloud Equal Opportunity Employer .r i, 1• Y Y.� _ ,t 1 �:. - Vit• + !�' AM lie P* t *.,w r. 3017 * 3013 3042 ilp 3016 b 9 3010 j y � Arbors 7ownhome VV Community ti Vr Ga Y Kti Legend s,'• �►- Street Improvements Parcels Affected Petition for Ally in�tt� ti�om+ Feet A �� w - z SB Ownership and Improvements 0 125 S 25 CITY OF ST. ANTHONY PETITION FOR LOCAL IMPROVEMENT DATE: TO THE CITY COUNCIL OF ST. ANTHONY, MINNESOTA: We, the undersigned, owners representing at least 35% of the affected property parcels abutting the private alley located immediately south of Croft Drive and west of Old Highway 8, hereby petition the City to take ownership and complete public street and utility improvements along this alley pursuant to Minnesota Statutes, Chapter 429. We understand that by signing this petition, the City may recommend improvements to be completed that are consistent with the City's design standards for public streets and may recommend additional improvements, as deemed necessary in the City's opinion, to be completed in conjunction with said improvements (such as drainage, storm sewer, sanitary sewer, or water improvements). Furthermore, we agree to deed the ownership of the alley to the City of St. Anthony for a cost not to exceed one dollar ($1 DO). We also understand that if the City Council orders the improvements, we will be assessed for these improvements in accordance with the City's "Special Assessment Policies," and other costs necessary to bring the alley and its utilities up to current City standards. Consistent with State Statutes and City policies, we understand that the City Council has full authority to authorize improvements to be made, and assessments to be levied against my property, and that any decision to order the improvements is NOT subject to vote by the abutting properties. (To allow for proper City notajtcadons, each signature must be accompanied by a legibly printed name and address) M PETITION FOR LOCAL IMPROVEMENT Page 2 Examined, checked, and found to be in proper form to be signed by the required number of owners of property affected by the improvements petitioned for. Barb Suciu, City Clerk (Seal) CITY OF ST. ANTHONY VILLAGE RESOLUTION 08-074 A RESOLUTION ORDERING TRANSFER OF OWNERSHIP AND PREPARATION OF FEASIBILITY REPORT FOR ARBORS ALLEY ROADWAY AND UTILITY IMPROVEMENTS WHEREAS, it is proposed to transfer ownership to the City of St. Anthony and improve: 1. Alley located immediately south of Croft Drive and west of Old Highway 8. by reconstruction of the roadways and utilities, and to assess the benefited property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes Chapter 429. NOW, THEREIiORE, BE IT RESOLVED BY THE CITY COUNCIL OF ST. ANTHONY, MN: That the proposed improvement be referred to WSB & Associates, Inc. for study and that they are instructed to report to the Council with all convenient speed advising the "Council in a preliminary way as to whether the proposed improvement is necessary, cost-effective, and feasible and as to whether it should best be made as proposed or in connection with sonic other improvement, and the estimated cost of the improvement as recommended. Adopted this 25°i day of _November, 2008. ATTEST: City Clerk Reviewed for administration: Mayor City Manager iGm11dN' nAe�]008V115]008,Rd h,m GA09{Aoo 27 Report Date: Meeting Date: RF6?kiF,S7-E0P- 00k- NOrL_CCNSOE"�r ITEM DESCRIPTION: MANAGER'S REVIEW: November 25, 2008 November 25, 2008 Agenda. Section: VI.C. Ordinance 08-007; Dangerous Dog Ordinance (second reading) The first reading of Ordinance 08-007; Dangerous Dog was at the November 12, 2008 City Council meeting. The Council had several questions and the responses are listed below: 1205.01- Staff has deleted "cat" from this section to keep consistency in the ordinance. 1205.05 - The 10 - day period has been recommended by veterinarian's for detecting rabies. 1205.08 - This section does not reflect a period of time as we may need more than 10 -days in some cases. Generally, if the owner has proof of the rabies shots, we implement 1205.05 and allow the owner to quarantine the animal for 10 -days. The police department has been told that this time period will, in most cases, reveal if the dog is sick. Staff did not define potentially dangerous dogs, as the hearing process only refers to dangerous dogs. We will depend on State Statute for a variety of definitions rather than reiterating State Statute in our ordinance. Michael Morrison City Manager Attachments: • Ordinance 08007; Dangerous Dog Ordinance (second reading) ZACounci! Meetings1200MI 1252008\staff ord08-007; dangerous dogs.doe 29 City of St. Anthony Village Ordinance 08-007 CHAPTER 12 —NUISANCES DEFINED AND REGULATED STICTION 1205 - ANIMAL CONTROL 1205.01 Destruction of Domesticated Animals Prohibited. No person may kill or destroy any dog, -sat; or other domesticated animal found running at large within the City, except as authorized under this Section 1205, 1205.02 Dangerous or Diseased Animals. No person may keep on their premises, or on premises occupied by them, nor permit to run at large in the City, any dog or other domesticated animal of a ferocious or vicious character, habit or disposition as defined by MN Stat. §347.50(2). Any animal which is diseased, vicious, dangerous, rabid or exposed to rabies may be impounded If the animal cannot be impounded without serious risk to the person attempting to impound the animal, it may be killed immediately by a police officer or other person designated by the City Manager. 1205.03 'Running at Large Prohibited. No owner or keeper of any dog, sat or other domesticated animal may permit the animal to be at large and must at all times keep the animal under physical restraint. An animal is deemed "at large" whenever it is off the property of the owner or keeper and not under physical restraint. 1205.04 QMpin s. It is the responsibility of the owner, keeper or other person in control of an animal to clean up any droppings of the animal and to dispose of the droppings in a sanitary manner. 1205.05 ReporC of Dog Bite. Any person knowing of a human being bitten by a dog shall immediately notify the Police ,Department and said dog shall then be confined and kept under observation for a period of ten (10) days before being disposed of, if necessary. 1205.06 Impounding. Police officers or others designated by the City Manager will enforce the provisions of this Section, and will impound animals kept or running at large contrary to this Section. 1205.07 Reclaiming Animals. Subd. I. Notice. When an animal is impounded, the keeper of the pound will provide the police with a description of the animal impounded within 24 hours of the impoundment. The keeper must make a reasonable effort to determine whether a license for the animal has been issued by the City or any adjoining city, and to ascertain the name and address of the person to whom the license was issued. If the license was issued during the Z:ACouncil Mectings\2008\I I252008\Ord Animal Control.doc 30 preceding license year, then before the animal may be disposed of, by sale or otherwise, the keeper of the pound must give notice to the license holder not less than 24 hours before any disposal of the animal. If the license holder gives notice to the keeper of intent to reclaim the animal, the animal must be kept available for reclaiming for 24 hours after receipt of that notice. Subd. 2. Payment of Fees. The City may employ or contract with a person or organization for capturing and impounding animals not properly licensed, collared and tagged, and all other domesticated animals kept in violation of this Section. All animals impounded will be kept with kind treatment and sufficient food and water for their comfort for at least five (5) regular business days, unless sooner reclaimed by their owners. A dog or other domesticated animal may be reclaimed upon payment by the license holder or owner of the impounding fee set forth in Section 600, plus the pound fee and cost of the food and care at the rates established between the pound and the City, plus any medical costs reasonably incurred while the animal was impounded. For subsequent violation for the same animal, the impounding fee will be double the amount of the previous impounding fee. If an animal which is required to be licensed is unlicensed, the regular license fee must be paid in addition to the foregoing amounts. 1205.08 Quarantine. If a dog or other animal within the City bites any person or is reported as diseased, the police may require that the animal be impounded at the designated pound for observation for sufficient time to determine whether it is diseased. The animal may not be killed or reclaimed and returned to the owner until ordered by the police. Any animal impounded for having bitten person, which is subsequently released by the police, may be reclaimed by its owner upon payment of the impounding fee, cost of food and care, and any medical costs incurred while impounded. 1205.09 Disposition of Animals. At the expiration of at least seven (7) full calendar days including five (5) full regular business days from the time any animal is impounded, except in the case an animal ordered held in quarantine f'or a longer period by the police, if the animal has not been reclaimed and the fees paid under Subsection 1205.06, Subd. 2, the keeper of the pound may cause the animal to be humanely killed. Alternatively, the keeper may sell the animal, as abandoned and unclaimed by the owner, to any person upon payment of a sum of money not less than the license fee and not more than the amount the owner would have to pay to reclaim the dog. Notwithstanding, the five-day limitation, if an animal has not been disposed of, it may be reclaimed upon payment of the amounts provided for in Subsection 1205.06, Subd. 2. For purposes of Subsection 1205.08 and 1205.06, "regular business day" means a day on which the establishment having custody of an animal is open to the public for not less than four (4) consecutive hours between the hours of 8:00 a.m. and 7:00 p.m. 1205.1.0 Accounting of Animals. The keeper of the place of impounding must keep an accurate account of all animals impounded, and of all animals killed, sold or released, together with a record of all monies received and costs expended. Such information will be reported at regular intervals to the City as required by the City. Z:ACouncil Meetings\2008\11252008\Ord Animal Controldoc 31 1205.11 Ap e�als. Any owner who feels aggrieved by a dangerous dog notice or order of the Chief of Police, or the Chief's designee may request a hearing before the City Council, which serves as the City's Hearing Officer, by filing an appeal in writing with the Chief of Police within fourteen (14) days after receipt of the notice or order. Upon the filing of such appeal, no further action shall be taken by the City until the matter has been decided by the City Council and all appeals or appeal opportunities have been exhausted. The owner may appear with or without legal counsel and present evidence in opposition to the notice or order. Following the appeals hearing, the City Council shall make a determination of facts and shall, based upon such determination, affirm, repeal, or modify the Police Chiefs notice or order. The City Council shall also establish a date for compliance with the order as affirmed or modified, which date shall be not less than five (5) days thereafter, in compliance with MN Stat. 347.541 By appointment, the Chief of Police or his/her designee will hear appeals on potentially dangerous dogs. 1205.12 Confiscation. 1, Seizure. The animal control authority having jurisdiction shall immediately seize any Dangerous Dog if: a. The owner does not appeal the Police Chief's order within the appeal period. b. The dog is not destroyed or permaucntly removed from the City within five (5) calendar days after the City Council has denied an appeal. These ordinance changes shall be in .full force and effect upon passage by the City Council and publication of the Ordinance or a Summary thereof in the City's official newspaper. First Reading: November 12, 2008 Second Reading: Adopted: ATTrST: City Clerk Publish: Mayor Z:\Council Meetings\2008\1.1252008\Ord Animal Control.doc FUTURE COUNCIL AGENDA ITEMS 11/2112008 Meeting Meeting Staff Iterns/Issues Date Type Worksession Special Fannie Mae Update December 3 5:30 Scott Johnson p.m. Greater Metropolitan Rousing Corporation Sebesta Blomberg Truth Hi Taxation I -fearing Regular Presentation from Single Garbage Hauler Task Force December 8 Regular Approval of Parks and Planning Commissioners Animal Ordinance -Final Reading GMI1C Renewal December 15 Regular Continuation of Truth -In -Taxation Hearing (if needed) 2009 January 13 Regular City Engineer Approval of three resolutions on improvements hearings and special assessments Consent Items Housekeeping Issues Adoption of the Re -Codified City Code (first reading) January 27 Regular Planning Commission items from January 20 Adoption of the Re -Codified City Code (second reading) February 10 Regular City Engineer Public Ilearing for project and assessments, award bid for 2009 Street Hnprovement Project Ehlers & Associates Call for Bond Sale for 2009 Street hnprovement Project Call for sale of G.O. Bonds Sales 20098 Emerald Park Adoption of the Re -Codified City Code (final reading) February 24 Regular Planning Commission items from February 17 March 9 Special Joint Meeting with Parks Commission March 10 Regular March 17 Special Joint Meeting with Planning Commission March 24 Regular Planning Commission items from March 17 December 2008 Monthly Planner Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 2 3 4 5 6 Worksession 7 8 9 10 11 12 13 Truth -In -Taxation Hearing 7 pm City Council meeting foVowing TNT hearing. 14 15 16 17 18 19 20 City Council Meeting 7 pm Planning Commission meeting 7 pm 21 22 23 24 25 26 27 HOLIDAY HOLIDAY CLOSE AT NOON 20 27 30 31 Nov 2008 Jan 2009 S M T W T F S S M TW T F S 1 1 2 3 2 3 4 5 6 7 8 4 5 6 7 8 9 10 9 10 11 12 13 14 15 11 12 13 14 15 16 1.7 16 17 18 19 20 21 22 18 19 20 21 22 23 24 23 24 25 26 27 28 29 25262728293031 30 Printed by Calendar Creator for Windows on 11!211200$ 2009 Meeting; Schedule all meetings begin at 7 pm unless otherwise noted City Council January 13 January 27 February 10 February 24 March 10 March 24 April 14 April 28 May 12 May 26 June 9 June 23 July 14 July 28 August 11 August 25 September 8 September 22 October 13 February 4 October 27 November 10 November 24 December 8 December 22 WORKSES5IONS r 5:30 p.m. January 7 July 1 February 4 August 5 March 4 September 2 April 1 October 7 May 6 November 4 June 3 December 2 The City Council may not meet in worksession fora every month. Please check with City offices to confirm the worksession date. 11/21/2008 Joint Meetings with School Board March 31 June 30 September 29 December 29 Joint Meeting with Parks Commission March 9 Joint Meeting with Planning Commission March 17 Planning Commission January 20 February 17 March 17 April 21 May 19 June 16 July 21 August 18 September 15 October 20 November 17 December 15 March 9 June 8 September 14 December 14