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HomeMy WebLinkAboutCC PACKET 01242012H.R.A. Meeting immediately following regular meeting CITY OF ST. ANTHONY CITY COUNCIL MEETING AGENDA January 24, 2012 7:00 p.m. Call to Order. Pledge of Allegiance. Roll Call. Consideration, Discussion. and Possible Action on All of the follof ng items; I, Approval of the January 24, 2012, City Council Meeting Agenda. (action requested.) II, Proclamations and Recognitions. III. Consent Agenda. These items are considered routine and will he enacted by one motion. There )Pill be no separate discussion of these items unless a Councilmember or citizen so nequests, in which event the item will be removed from the Consent Agenda and placed elsewhere on the agenda. A. Approval of January 10, 2012, 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. (Don Jensen, Planning Commissioner presenting) A. Resolution 12-016; Approving a Variance to Lakeshore Setback at Silverwood Park at 2500 County Road E. (pp. 11-21) VI. General Business of Council. Todd Hubmer, WSB & Associates EW -present the first three items: (ppm 22-41) A. Resolution 12-017; Calling a Hearing for the 2012 Street and Utility Improvements. B. Resolution 12-018; Declaring the Costs to be Assessed and Ordering Preparation of the Proposed Assessments for the 2012 Street and Utility Improvements. C. Resolution 12-019; Calling a Hearing on Proposed Assessments for the 2012 Street and Utility Improvements. D. Ordinance 2012-01; Relating to Regulation of Tobacco Sales, Amending Section 111.057 of the St. Anthony City Code. (1St Reading) Mark Casey, City Manager, presenting. (pp. 42-43) VII. Reports from City Manager and Council members. VIII. Community Forum. Indlrriditalr mry 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 fours at the podiun, state their name and address for the Clerk's record, and limit their remarks to five minutes. Generally, the City Conned will not take oftcial action on items discussed at this time, but mey typically refer the matter to stafjfor a future report or direct the matter to be scheduled on an gcombg agenda. IX. Information and Announcements. X. Adjournment. Our Mission is to be a progressive and livable community, a walkable village, which is safe and secure. 1 I CITY OF ST. ANTHONY 2 CITY COUNCIL REGULAR MEETING MINUTES 3 JANUARY 10, 2012 4 5 CALL TO ORDER. 6 7 Mayor Faust called the meeting to order at 7:00 p.m. 8 9 PLEDGE OF ALLEGIANCE. 10 11 Mayor Faust invited the Council and audience to join him in the Pledge of Allegiance. 12 13 ROLL CALL. 14 15 Present: Mayor Faust; Councilmembers Gray, Jenson, Roth, and Stille. 16 Absent: None. 17 Also Present: City Manager Mark Casey and City Clerk Barb Suciu. 18 19 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 20 ITEMS. 21 22 I. APPROVAL OF JANUARY 10, 2012, CITY COUNCIL MEETING AGENDA. 23 24 Motion by Councilmember Gray, seconded by Councilmember Jenson, to approve the City 25 Council Meeting Agenda of January 10, 2012. 26 27 Motion carried unanimously. 28 29 11. PROCLAMATIONS AND RECOGNITIONS. 30 31 A. Swearing -In of Mayor Jerry Faust. 32 33 City Clerk Suciu performed the swearing-in of Mayor Jerry Faust. 34 35 B. Swearing -In of Councilmember Hal Gray. 36 37 City Clerk Suciu performed the swearing-in of Councilmember Hal Gray. 38 39 C. Swearing -In of Councilmember Jim Roth. 40 41 City Clerk Suciu performed the swearing-in of Councilmember Jim Roth. 42 43 II1. CONSENT AGENDA. 44 45 A. Consider December 13, 2011 Council meeting minutes• 46 B. Consider licenses andpermits; 47 C. Consider payment of claims• 48 D. Consider Housekeeping Resolutions: 49 12-001; Designating Mayor Pro Tem for the Calendar Year 2012 2 4 6 10 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 City Council Regular Meeting Minutes January 10, 2012 Page 2 Consider Resolution 12-002• Specifying Persons Authorized to Make Certain Financial Transactions Regarding City Financial Accounts,• Consider Resolution 12-003; Designating the Official Depositor fy or City Funds; Consider Resolution 12-004; Designating the Legal Newspaper for the City of St. Anthony for the calendar year 2012; Consider Resolution 12-005; Designating Mayor Faust as a participant in Outside Organizations; Consider Resolution 12-006• Designating eating Councilmember Stille as a participant in Outside Organizations; Consider Resolution 12-007; Designating Councilmember Gray as a partici ant in Outside Organizations; Consider Resolution 12-008; Designating Councilmember Roth as aartier ap nt in Outside Organizations; Consider Resolution 12-009; Designating Councilmember Jenson as a participant in Outside Organizations; Consider Resolution 12-010• Adopting Standing Rules of conduct for City Council Meetings for 2012• Consider Resolution 12-011; Adopting Elected Official Travel Policy for .2012- E. 012•E. Consider Resolution 12-0127 Accepting a Grant from the Minnesota Department of Public Safety for Public Safety Officer's Disability Benefits for the period of July 1.2012 to June 30, 2011; F. Consider Resolution 12-013• Accepting and Approving the Grant Reimbursement Funds from the Metropolitan Council of Environmental Services for the Improvement of Publicly Owned Infrastructure Made on the 2010 Street and Utility Improvement Project• and G. Consider Resolution 12-014• Accepting and Approving the Funds from the Minnesota Local Road Research Board Local Operational Research Assistance (OPERA) Program for the In Pavement LED Pedestrian Crossing and Effectiveness Project Motion by Councilmember Stille, seconded by Councilmember Jenson, to approve the Consent Agenda items. Motion carried nnauhnoasly. 1V. PUBLIC HEARING. None. V. REPORTS FROM COMMISSION AND STAFF. A. Resolution 12-015; Approving a Variance for an Additional Sign at Hemiepin County Medical Clinic at 2712 Highway 88. Planning Commissioner Crone presented the request for a sign variance at 2714 Highway 88 and stated the design at this location gives the appearance of two businesses and the clinic owners want to eliminate confusion and clearly mark the entrance area. She advised that the Planning PA City Council Regular Meeting Minutes January 10, 2012 Page 3 1 Commission felt that the additional sign would lend clarity to the architecture, would clearly 2 mark the location of the entrance, and the combined square footage of the existing sign and the 3 proposed additional sign is under the maximum allowed by the City Code of 150 square feet. T 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 Mayor Faust felt that the building makes it look like two distinct businesses. He asked whether the existing and proposed signage would exceed the maximum signage allowed if this were in fact two businesses. Planning Commissioner Crone replied that it would not exceed the maximum of 150 square feet. Councihnember Jenson requested further information regarding the Planning Commission's analysis and reasons for recommending approval of the variance when the staff report indicates that the architect's design does not justify a hardship. Planning Commissioner Crone explained the Planning Commission concluded that the additional sign represented a reasonable use and recognized the clinic's interest to clearly have its patients understand the location of the entrance to the clinic. Councihnember Jenson felt that the word "entrance" should be rather intuitive for people entering the clinic. Planning Commissioner Crone agreed but the clinic is interested in something more architecturally complementary to its existing sign. Councihnember Jenson asked if the Planning Commission felt that was sufficient justification for determining a hardship. Planning Commissioner Crone reiterated that the existing signage and proposed sign do not exceed the maximum allowed and the Planning Commission felt this was an appropriate use. Mr. Richard Lang, Visual Communications, appeared before the City Council and presented a rendering of the proposed sign. Ile stated that patients corning to the clinic are under stress, ill, elderly, etc., and the front of the building does not clearly tell you where the entrance is located. He noted that the architecture has a large commanding brick area which naturally brings you to the center, away from the entrance location. He explained that the clinic's large existing sign needs to be readable from Highway 88 to create attention; however, the clinic is aware that this sign could mislead people at to the entrance. He stated the clinic wants to have a clear identification of its entrance and the non -illuminated entrance letters do not stand out well. He indicated the proposed sign is gray toned, is not overly illuminated, is functional, and has down lighting to light up the entrance letters and canopy below to clearly mark the entrance area. Councilmember Jenson asked if consideration was given to illuminating the current entrance sign. He also asked if any of the clinic's customers have been confused about the entrance location. City Council Regular Meeting Minutes January 10, 2012 Page 4 Mr. Lang replied that when the clinic applied for the variance, they were told they could not illuminate those letters because they are directional and used for way finding. He stated he did not know if any of the clinic's customers have been confused about the entrance location. 5 Motion by Councilmember Gray, seconded by Councilmember Jenson, to approve Resolution 6 12-015; To Deny a Variance to the Sign Ordinance to Allow a Second Identification Sign for 7 Hennepin County Medical Clinic at the Market Place Shopping Center. 9 Councihnember Gray acknowledged that there may be confusion, but felt that the existing 10 entrance sign was sufficient. He did not feel the request met the requirements for approving a I 1 variance based on the facts, even based on a most liberal reading of the requirements. 12 13 Councilmember Stille stated that this shopping center made great use of the property to the 14 extent that there is no place for monument signs. He felt that the property is unique, there is not 15 a typical ability to have a monument sign on the site, and this is a unique situation where a large 16 tenant occupies space designed for two or three businesses. Ile understood how a patient who is 17 impaired, sick, or elderly could be confused about the entrance location and felt it may be 18 beneficial to have more clarity regarding the sign. He stated that if there were two distinct 19 businesses at this location there would be two signs in place. He added that this situation is more 20 unique than originally thought and he would not support the motion on the table. 21 22 Councilmember Roth stated he would not support the motion on the table. 23 24 Mayor Faust stated this happens to be one business with two visually distinct fiontages. He 25 stated that the hardship was not created by the owner because they did not construct the building. 26 IIe did not feel the essential character of the locality would be altered if the variance were 27 granted, noting that if this were two businesses the variance would not be required. He stated 28 that economic considerations alone are not the basis of the practical difficulties. He felt that the 29 circumstances causing the practical difficulty are unique to the individual lot. He also felt that 30 the granting of the variance would be in keeping with the spirit and intent of the Zoning Code 31 and Comprehensive Land Use Plan. He stated he did not know if the property could be put to a 32 reasonable use without the variance, adding that in order to organize the clinic's space, they 33 needed the entrance to be located on one side, hence the other entrance which looks normal to 34 the eye would not appear to be reasonable. He advised that he would not support the motion on 35 the table. 36 37 Councihnember Gray stated he was not sure that the additional sign will make it any clearer 38 where the entrance is located. He added it would be helpful to know whether the clinic has had 39 any problems or complaints from customers. 40 41 Motion failed 2-3 (Roth, Stille, and Faust opposed). 42 43 Motion by Councilmember Roth, seconded by Councilmember Stille, to approve Resolution 12- 44 015; To Approve a Variance to the Sign Ordinance to Allow a Second Identification Sign for 45 Hennepin County Medical Clinic at the Market Place Shopping Center. 46 4 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 City Council Regular Meeting Minutes January 10, 2012 Page 5 Motion carried 3-2 (Gray and Jenson opposed). VI. GENERAL BUSINESS OF COUNCIL. None. VII. REPORTS FROM CITY MANAGER AND COUNCIL. MEMBERS. City Manager Casey — No report. Councilmember Roth reported on his attendance at the January 5°i Cable Commission meeting in which the contract negotiations with Comcast were discussed. He noted that consultants are currently reviewing the technical aspects and an audit of Comcast is being done to make sure all participating cities are being compensated properly. He stated that Comcast funds a scholarship for residents each year; application forms and information can found on the CTV15 website. Councilmember Stille — No report. Councilmember Gray — No report. Councilmember Jenson — No report. Mayor Faust reported on his attendance at the following: • January 9°i Regional Council of Mayors meeting. • January 10°i MWMO Board meeting. VIII. COMMUNITY FORUM. Mayor Faust invited residents to come forward at this time and address the Council on items that are not on the regular agenda. Ms. Myrna Doran, Mirror Lake Condominiums, appeared before the City Council and stated it has been over six months since the flooding and asked that the City Council not forget about the residents at Mirror Lake. She indicated they have not heard from the City regarding the investigation and ongoing testing and wanted to make sure the City Council knows that they are still concerned and would appreciate any information as soon as possible. She stated the last update they received was in November where City Engineer Hubmer indicated a complete report would be available this winter. Mayor Faust assured the residents of Mirror Lake Condominiums that the City Council has not forgotten about them and asked City Manager Casey to contact the City Engineer to see if any information is available at this time. Iie advised that the City Council has not received any further information since the last update in November. Ms. Deb Larson, Mirror Lake Condominiums, appeared before the City Council and stated that during the 2009 Foss Road reconstruction project, two paths were installed for the bus stop along 5 City Council Regular Meeting Minutes January 10, 2012 Page 6 1 the east side of Foss Road. She indicated this was her third request to the City to install a bench 2 on one or both of the paths and possibly a shelter. She stated that Public Works Director 3 Hartman previously indicated he would contact MTC about the request. She added that their 4 maintenance crew would be happy to assist in keeping the area clear if necessary. She requested 5 that the City provide a response to their request. 9 IX. 10 11 12 13 14 15 16 17 X. 18 19 20 21 22 23 24 25 26 27 28 Mayor Faust asked City Manager Casey to investigate the request and respond to Ms. Larson. INFORMATION AND ANNOUNCEMENTS. Mayor Faust stated that Village Notes has been sent to residents. He advised that MWMO publishes a newsletter called The Dr ft which is available at www.mwino.org; copies are also available at City I Iall. I le complimented the St. Anthony New Brighton School District on their newsletter and indicated the newsletter contains information regarding students as well as community services information. ADJOURNMENT. Mayor Faust adjourned the meeting at 7:48 p.m. Respectfully submitted, Barbara Hughes TimeSaver Off Site Secretarial, Inc. ATTEST': City Clerk Mayor Saint Anthony Village ALT January 24, 2012 Approved: Mayor and Couneilmembers License Clerk License and Permits for Approval: Construction, Shoreview, MN US BANK ST. ANTHONY VILLAGE CHECK REGISTER g VENDOR# PAYEE CHECKit DATE AMOUNT 8964 ACCLAIM BENEFITS 16760 1/25/2012 $47.00 9250 AMERICAN MESSAGING 16761 1/25/2012 $183.48 8090 AMERICAN WATER WORKS ASS 16762 1/25/2012 $1.79.00 8945 ANCOM COMMUNICATIONS 16763 1/25/2012 $19930 8450 ANIMAL CONTROL SERVICES, 16764 1/25/2012 $326.01 8237 ASPEN MILLS 16765 1/25/2012 $169.77 4687 ASPEN WASTE SYSTEMS INC 16766 1/25/2012 $83.94 9796 13FARENCE MANAGEMENT GROU 16767 1/25/2012 $2,1.25.00 4293 BELLBOY CORP. 16768 1/25/2012 $3,284.59 9778 BERNICK'S 16769 1/25/2012 $733.93 7253 BRAKE & EQUIPMENT WAREHO 16770 1/25/2012 $27.41 9922 BUREAU OFCRIM APPREHENS 16771 1/25/2012 $510.00 4231 CAPITOL BEVERAGE SALES 1.6772 1/25/2012 $1.2,512.35 9028 CAPITOL CITY REGIONAL FI 16773 1/25/2012 $50.00 8652 CARTRIDGE CARE 16774 1/25/2012 $118.25 2380 CENTERPOINTENF13GY 16775 1/25/2012 $5,572.12 4065 CENTRAL LOCK & SAFE CO 16776 1/25/2012 $3.21 9907 CENTURYLINI( 16777 1/25/2012 $145.19 9941 CENTURYLINI( 16778 1/25/2012 $150.00 4080 CHISAGO LAKES DISTRIBUTI 16779 1/25/2012 $1,469.81 8154 CITY OF NEW BRIGHTON 16780 1/25/201.2 $368.00 9056 CITY OF ROSEVI11 16781 1/25/2012 $5,494.56 8275 CITY OF ST. PAUL 16782 1/25/2012 $32.50 8814 CITY WIDE WINDOW SERVICE 16783 1/25/2012 $16.03 8953 CMI, INC. 16784 1/25/2012 $195.58 4095 COCA COLA BOTTLING COMPA 16785 1/25/2012 $722.45 9820 CRYSTAL SPRINGS ICE 16786 1/25/2012 $326.58 820 DORSEY& WHITNEY 16787 1/25/2012 $498.39 8697 EXTREME BEVERAGE 16788 1/25/2012 $401.50 9798 FERGUSON WATERWORKS 16789 1/25/2012 $343.92 9236 FSH COMMUNICATIONS 16790 1/25/2012 $64.13 1030 G & K SERVICES INC 16791 1/25/2012 $1,001.02 1110 GENERAL INDUSTRIAL SUPPL 16792 1/25/2012 $77.16 4172 GRAPE BEGINNINGS, INC. 16793 1/25/2012 $864.25 9213 HARTFIEL/ROBIN 16794 1/25/2012 $82.08 8944 HENN CN FY INFO TECH DEPT 16795 1/25/2012 $2,633.81. 9932 HENNEPIN COUNTY TREASURE 16796 1/25/2012 $849.84 4207 HOHENSIEIN'S, INC 16797 1/25/2012 $2,286.38 8252 HOME DEPOT CREDIT SERVIC 16798 1/25/2012 $71.50 8658 INSTRUMENTAL RESEARCH, 1 16799 1/25/2012 $85.50 4125 JJ TAYLOR DISTRIBUTING 16800 1/25/2012 $9,495.48 4220 JOHNSON BROTHERS LIQUOR 16801 1/25/2012 $32,645.95 7352 KATH FUEL OIL SERVICE 16802 1/25/2012 $1,868.97 9939 LIGHTMODULE, INC. 16803 1/25/2012 $245.71 2040 LILLIE SUBURBAN NEWSPAPE 1.6804 1/25/2012 $195.13 US BANK ST. ANTHONY VILLAGE CHECK REGISTER VENDOR # PAYEE CHECK # DATE AMOUNT 8229 LOFFLER BUSINESS SYSTEMS 16805 1/25/2012 $1,1.40.24 9114 M. AMUNDSON LLP 16806 1/25/2012 $1,438.09 9823 MAILFINANCE 16807 1/25/2012 $80.16 2125 MALENICK/JOHN 16808 1/25/2012 $26.71 9559 METRO CITIES 16809 1/25/201.2 $3,457.00 9752 MINNEAPOLIS SAW COMPANY, 16810 1/25/201.2 $65.39 9111 MINNESOTA STATE FIRE 16811 1/25/2012 $11.5.00 9195 MISTER CAR WASH 16812 1/25/2012 $111.29 8808 MN CITY COUNTY MGMT ASSO 16813 1/25/2012 $175.00 2.360 MN CONWAY FIRE & SAFETY 16814 1/25/2012 $51.24 2395 MTI DISTRIBUTING, INC 16815 1/25/2012 $11.1.10 8519 NORTHDALE CONSTRUCTION C 16816 1/25/2012 $94,813.41. 4S OFFICE DEPOT 16817 1/25/201.2 $358.73 9615 PAETEC 16818 1/25/2012 $93.10 4354 PAUSI IS & SONS 16819 1/25/2012 $1,175.50 9940 PERMITWORKS, LLC 16820 1/25/2012 $3,031.11 4360 PHILLIPS WINE & SPIRITS 1.6821 1/25/2012 $3,939.42 4361 PINNACLE DIST. 16822 1/25/2012 $280.00 4372 PLUNKETT'S 16823 1/25/2012 $565.52 4385 QUALITY WINE CO 16824 1/25/2012 $9,191..06 9119 RECHECK 16825 1./25/201.2 $1.5.00 8983 SOULO DESIGN, INC 16826 1./25/2012 $50.00 9843 SOUTHERN WINE & SPIRITS 16827 1/25/2012 $815.80 1810 ST, ANTHONY VILLAGE KIWA 16828 1/25/201.2 $108.00 3490 STREICHER'S 16829 1/25/201.2 $1.31.98 8872 SUCIU/BARB 16830 1/25/2012 $87.39 4780 SURLY BREWING CO 16831 1/25/2012 $2,335.00 3260 T A SCHIFSKY & SONS 16832 1/25/2012 $383.64 9842 TASC 16833 1/25/2012 $100.00 9264 TAUTGES REDPATH, LTD, 16834 1/25/2012 $5,265.00 9774 TERMINAL SUPPLY CO. 16835 1/25/2012 $43.56 7337 TIMESAVER OFF SITE SECRE 16836 1/25/2012 $126.25 9934 TOUCHLESS TUNNEL WASH 16837 1/25/2012 $52.90 3560 TRACY PRINTING 16838 1/25/2012 $1,791.21 3630 TWIN CITY SAW CO. 16839 1./25/2012 $197.69 9590 U.S. BANK (PURCHASING 16840 1/25/2012 $1,585.53 8336 UNITED ELECTRIC COMPANY 16841 1/25/2012 $194.34 8561 UNITED RENTALS NORTHWEST 16842 1/25/2012 $55.21 8443 UNIVERSITY OF MINNESOTA 16843 1/25/2012 $85.00 8227 VERIZON WIRELESS 16844 1/25/2012 $181.27 4451 VINOCOPIA 16845 1/25/2012 $620.25 9366 WAL-MART BUSINESS CENTER 16846 1/25/2012 $58.30 4494 WASTE MANAGEMENT OF WI -M 16847 1/25/2012 $656.61 9497 WATER CONSERVATION SERVI 16848 1/25/2012 $1,421.40 9898 WELLS FARGO BANK, N.A. 16849 1/25/2012 $4,036,956.28 8316 WINE COMPANY/THE 16850 1/25/2012 $949.50 w L=Y:L.rom VENDOR # PAYEE 8310 WINE MERCHANTS INC 9364 WIRELESS WORLD 4175 WIRTZBEVERAGE- (GRIGGS 9734 WIRTZ BEVERAGE MINNESOTA 9042 WORKFLOW ONE 2680 XCELENERGY 7325 YOCUM OIL COMPANY 9898 WELLS FARGO BANK, N.A. ST. ANTHONY VILLAGE. CHECK REGISTER CHECK # DATE AMOUNT 16851 1/25/2012 $673.61. 1.6852 1/25/2012 $24.04 16853 1/25/2012 $30,389.93 16854 1/25/2012 $7,103.02 16855 1/25/2012 $121.21 1.6856 1/25/2012 $11,999.49 16857 1./25/2012 $4,892.29 16859 1/25/2012 $77,977.50 TOTAL $4,396,424.45 10 11 CITY OF ST. ANTHONY RESOLUTION 12-016 RESOLUTION TO APPROVE A REQUEST FOR A VARIANCE TO THE LAKESHORE ORDINANCE FOR SILVERWOOD PARK LOCATED AT 2500 COUNTY ROAD E WHEREAS, a Public Hearing was scheduled with the Planning Commission for January 17, 2012 and commenced at 7:05 PM to consider the property owner's request for an one hundred seventeen (1.17) foot variance to the 200 foot lakeshore setback as required by the City's Recreational/ Open Space Ordinance at §152.159, DIMENSIONAL REGULATIONS (C); WHEREAS, Tom Moffatt, Three Rivers Park District, presented the 117 foot variance request that if approved, would allow the Park District to construct a 12' x 18' boat storage and rental shed 83 feet from Silver Lake shoreline; and WHEREAS, locating the boat storage and rental shed 200 feet back from the shoreline would pose a public safety concern for park attendant's because the view of the lake is obstructed by shrubs and trees; and WHEREAS, two hundred feet puts the shed just over the crest of a steep hill creating an additional impediment to a park attendant's response to an emergency; and WHEREAS, not having the immediate access to the lake, the proposed shed would create a dangerous situation for park visitors; and WHEREAS, the applicant is required to provide evidence that discloses facts that are unique to the subject property, that strict enforcement would cause practical difficulties, preventing the subject property to be used in a reasonable manner; that the plight of the landowner is due to circumstances unique to the property and not created by the landowner; that the variance if granted will not alter the essential character of the locality; and that economic considerations alone are not the basis of the practical difficulties; and WHEREAS, the Planning Commission found that the applicant did provide information that the property cannot be put to a reasonable use without the variance; and WHEREAS, the Findings of Fact established by the Planning Commission is based on the report from Staff, the Applicant and Public testimony are as follows: 1. Silverwood Park is zoned Recreational/ Open Space (ROS), which is the current and appropriate zoning district. 2. The proposed boat and rental shed is an allowable use under §152.158 Accessory Uses (C) for the storage of equipment, provided no hazardous materials are stored in the shed and fuel for a 9HP outboard motor is limited to five (5) gallons. 3. The proposed height of the shed is to be no higher than 14 feet at the pitch of the roof and will be lower in an effort to maintain as low of a profile as possible without diminishing the space needed to store canoes and kayaks. 4. Compliance with the Lakeshore Setback Ordinance would require the shed to be placed on the crest of a hill that would make observation of activities on the lake obstructed and prevent responding quickly to any emergency, thus creating a public safety situation. 5. Locating the 12' x 18' shed by the lake shore is in keeping with the Park District's recreational and environmental goals. 6. The structure's design will mimic the natural tones, colors and design of the existing visitor's center and is intended to blend in with the surroundings as much as possible. 7. The location of the shed is an effort to provide efficiency of operations as well as providing for staff and participant safety. 8. Recreational boating activities are unique to the ROS zoning designation when a lake is part of the property; and WHEREAS, based on the Findings of Fact, the Plaiting Commissioners unanimously voted to recommend approval of the proposed one hundred seventeen foot (117) variance to the lakeshore setback requirement for the ROS Zoning District. NOW THEREFORE BE IT RESOLVED, that the City Council of the City of St. Anthony hereby approves the one hundred seventeen (117) foot variance to the Lakeshore Setback for Silverwood Park located at 2500 County Road E. Adopted this 24th day January 2012. ATTEST: City Clerk Review for Administration: Mayor City Manager 12 STAFF REPORT To: Mayor. and Council Mark Casey, City Manager From: Kim Moore, Assistant City Manager Date: January 24, 2012 Subject: Silverwood Park — Lakeshore Setback Variance Requested Action: City Council Action Date Application Received: Property Address: Zoning District 60 -Da Ex )ices: Waiver Letter Rc aired: Future Action: 12/13/2011 2500 Co. Rd. ]_', Recreation/Open Space (ROS) February 1, 2012 Yes _ Date Sent: No Daekground: Staff met with Mr. Tom Moffat, Three Rivers Park District, regarding the possibility of siting a canoe rental/ storage shed immediately adjacent to existing fishing picts and trails. Lle was advised that the storage shed is required to be located at least 200 feet from the lake shore (152.159 ROS, DIMENSIONAL REGULATIONS (C)). Mr. Moffatt reported that the Park District would like to construct a 12' x 18' (216SP) canoe rental/storage shed approximately 80 feet from Silver Lake, immediately adjacent to the fishing pier and trails. The Park District is requesting a 120 -foot variance to the 200' setback requirement because compliance world locate this storage and rental shed a significant distance from the launch area. Locating the proposed shed 200 feet from Silver Lake's edge poses a public safety situation for rental attendants staffing the location because trees and shrubs would block the view of the Lake, preventing direct observation of renters. Additionally, 200 feet from the Lake is up a fairly steep hill further impeding an attendant's response to any emergency situation. Not having immediate access to the bake for the attendants creates a dangerous situation for visitors to the Park. Analysis. Three Rivers Park District has submitted an application fora variance to the City of St. Anthony Zoning Code, §152.159 (C), Lake Setback to allow for the construction of a 12' x 18' (216SP) canoe and kayak rental shed to be situated approximately 80 feet from the Silver Lake shoreline. Auplication Review As put of the application process, the applicant is required to provide evidence that discloses facts that are unique to the subject property. Section 152.245 of the City Ordinance outlines the requirements that must be addressed to qualify fora variance and the process by which a variance is granted. Specifically Section 152.245 C states that no variance will be =panted unless evidence presented sup ports the following facts and that strict 14 �) b' supports b enforcement would cause practical difficulties because: The pro petty cannot be put to a reasonable use without the variance. Mr. Tom Moffatt: reported that the intent of the project is to create a "base of operations" for canoe and kayak rental at Silverwood Park, thereby providing the public with additional recreational access to Silver Lake. I -Ie further reported that the Park District feels that it is reasonable to locate a small shed supporting these activities in close proximity to the rental and boat launch area. Compliance with the Lakeshore Setback Ordinance would place the shed well up the lakeside hill, resulting in a distance that is both difficult in assisting park patrons and responding quickly to any emergency. 'The circumstances causingthe he practical difficulties were not created by the owner. The circumstances of the perceived practical difficulties are not of the applicant's making. The practical difficulty is created by the City's Zoning Ordinance that was adopted in part to protect the fragile environment that naturally exists on Silver Lake from overdevelopment. As Mr. Moffatt states in the Written Statement, locating a 12' x 18' shed is in keeping with the Park District's recreational and environmental education model. The variance, if -granted_ will not alter the essential characteristics of the locality. The applicant states that locating a canoe and kayak rental shed would not alter the essential character of the locality. This shed is a reasonable and expected structure at a lakeside. Mr. Moffatt states that structure's design will mimic the natural tones and design of the existing visitor's center and is intended to blend with the surroundings as much as possible. The Planning Commission discussed the height of the proposed shed and Mr. Moffatt indicated that in speaking with the carpenter, the height may be driven by the pitch of the roof. I -Ie indicated that it is also their wish to maintain as low a profile as possible for the use but also accommodate the length of the canoes and kayaks. Mr. Moffatt also stated that no hazardous material will be stored in the shed and that only about 5 gallons of fuel for a 9HP outboard motor. He indicated that he was also researching a solar powered motor that would be in keeping with the environmental mission of the Park and the philosophy of'Three Rivers Park. Economic considerations alone are not the basis of the practical difficulties. The applicant states that having a boat rental shed 80 feet from the lake shore is not an economic consideration but an effort to provide efficiency of operations as well as staff and participant safety. The circumstances causing the practical difficulty are unique to the individual lot. The applicant feels that the practical difficulties are unique to this property due to the park and recreational setting. As Mr. Moffatt has stated, the Park's operational model is one of a recreation site. The Silverwood Park property is appropriately zoned Recreational/Open Space and recreational boating activities are unique to this zoning designation when a lake is part of the property. The granting of the variance is in keeping with the spirit and intent of the Zoning Code and Comprehensive Land Use Plan. Staff has determined that the applicant's request is in keeping with the spirit and intent of the City's Zoning Code or Comprehensive Land Use Plan as this property is zoned Recreation/ Open Space. Action: Establish Findings of Pact for this request, based on information and testimony presented by the applicants, the public and Staff and pass a recommendation to Council regarding the variance request to the Lakeshore Setback requirement in the City's Zoning Code. Communications: Staff has not received any public response to the applicant's proposed variance Attachments: 0 Application • Written Statement Site Map e Photos • Resolution 12-016; Resolution to Approve a Request for a Variance to the Lakeshore Ordinance for Silverwood Park located at 2500 County Road P: 15 3301 Silver Lake Road i1 St. Anthony, MN 56418 r, (p) 612.782.3301 ❑ Anthony, MN 55 w w wxi.sa ill t-anthony. inn. its VARIANCG_APPI,ICATION _ FEE: $60 Residential $1.00 Other Zoning Districts ✓ A. GENERAL. DATA APPLICANT'S NAME: Silverwood Park — Three Rivers Park Dish'ict The above -n Imcd individual, firms or copo Ilion heeby respectfully submits the following information for the purpose of securing a variance from e xisting land use zoning controls as found in theCity ity of St. Anthony's Zoning Code. MOIfalt, Tont 763-694-2065 of 1112-490-8082 Contact Person Last Name First 13. PROJECT INFORMATION 1. Subject. Property Address: 2500 County Road ti West, St. Anthony, MN 55421 2. Specify the nature Of the project for which a variance is sought: Construction of a 12' x 18' canoe rental/storage shed approximately 80 feet from Silver Lake, immediately adjacent to existing fishing piers acid trails. 3. Explain how you wish to vary from the applicable provisions of the Ordinance: Building will be closer to the lakeshme than the 200' called for in city code. 4. E.xplain in a written statement why the strict enforcement of the Ordinance would cause practical difficulties for the applicant, preventing the subject property to be used in a reasonable manner; that the plight of the landowner is due to circumstances unique to the property not created by the landowner; that the variance if granted, will not alter the essential the character of the locality; and that economic considerations alone are not the basis of the practical difficulties. Please address each of these items in your written statement. (City Code §152.245(C)) 5. Check all additional supporting documents which are being submitted too help explain this project proposal: Site Plan" l�opographic Map °Fi Other (specify) &c"✓L __ Required Can attach odditional pages to f ally explain proposal and need for variance. I IERERY CER'T'IFY WITII MY SIGNATURE'THAI' ALL DATA ON MY APPLICATION FORMS, PLANS AND SI'ECIFICA, I'IONS ARE TRUE AND CORRECT TO'THE BEST OP/MY KNOWLk�lql 7 Signature of Applicent Dat, EXPIRATIONEXPIRATION Within one (1) year after the approval of a variance or appeal if the property owner or applicant has not substantially started the construction of any building, structure, addition or alteration requested as part of the approval, said variance shall become null and void unless an application for extension of the approval has been submitted. A letter to extend the approval of a variance shall be submitted to the Assistant City Manager not les than thirty (30) days before the expiration of said approval. Such letter shall state the fact for the request, showing a good faith attempt to utilize the variance, and it shall state the additional time being requested to begin the proposed construction. The City Council may grant extensions not to exceed one (1) year. (R,,,.July pout F:A20'1'1 websiteAVariance.AmendmentApplication July 20'li.doc 17 Variance Application: Supplemental Written Statement Silverwood Park December, 2012 Three Rivers Park District - Silverwood Park is seeking a variance to St. Anthony City Zoning Ordinance 152.159 (C) "Lake Setback" to allow the park to construct a 7.2' x 18' Canoe/Kayak rental building 83 feet from Silver Lake. (see attachments for site layout and structure design) Fishing piers, trails and canoe racks are already in place immediately adjacent to the proposed construction site. Construction of the building will allow the park to operate a safe and effective canoe rental operation for park visitors. Compliance with the 200' setback called for in city ordinance would cause the following practical difficulties: 1. The intent of the project is to create a base of operations for canoe and kayak rental at Silverwood. This is in keeping with the park's operational model as a recreation site. We feel that it is reasonable to locate a small building supporting these activities in close proximity to the rental and boat launch area. This location is approximately 80 feet from the lakeshore and will allow rental attendants to effectively assist park patrons as they rent and launch canoes and kayaks. 2. Compliance with the setback ordinance would place the building well up the lakeside hill and result in rental attendants staffing a location a considerable distance from the actual launch area, and where trees and shrubs block the view of the lake. This would prevent direct observation of renters and adversely impact attendants' ability to see and quickly respond to emergency situations such as capsized boats. Attendants need to be able to clearly observe and respond to any emergencies as quickly as possible. 3. Rental operations will require attendants to set-up a safety boat and to bring rental equipment to the shore area each day. Outboard motors and safety equipment, as well as kayaks and paddleboards, will need to be transported between the building and Lakeshore daily. The steepness of the lakeshore would makes this difficult if the storage shed were located at the 200 foot setback point. Locating the storage building nearer to the water's edge, on level ground reduces carry lengths and chances of staff injury when transporting heavy items. 4. Structure design will mimic the natural tones and design of the existing visitors' center (see attached plans and photos) and is intended to blend with the surroundings as much as possible. Plantings of native trees, shrubs, and flowers in the immediate area surrounding the shed will further camouflage the building from view. 5. Economic considerations are not a part of this request, efficiency of operations as well as staff and participant safety are the prime drivers. 0 O � G N n m o a Old 3)IVI 2l3AIIS a u c cU ro C. 0 „1 ay. Y. i CL 1 I y m N a N 4J < Ci rts a i '' 1) a� { L n % mo oa :3 c C. .19 0 b b 4 t Y 0 CL i CL 1 I .19 0 b b 4 t Y 0 CL N m Cl CL 1 I y m N a N O ❑ V uT Q Im cn e _ 1) { a co n % mo oa :3 c n> U I I mm � " e m ` � c+ c_ a rn m cu ra O a oj u O G t C N V U .rl ®❖13Blue Ln L T Im u 4 � X v r f 1) { o+ e % 0 0 " LO Ln L T u ,0 z 3N QAl9 NQSNIIS M These photos are of a similarly s� sized, canoe rental shed that our carpenters recently com- pleted in another one of our parks. The Silverwood shed would be of similar design with a slightly different trim style, and would be painted to match the existing visitor center build- ing. : P 11-... k ol "120, , , 2 4. — - PATHWAY TO FISHING PirR/BOAT - 'RENTAL VASK DVWVIIIC'r 1� It P jPraYAIltNEiJT op AMI DEVVLOP.14 SfLVEr�.'M)CID PARK s-- > b co U) 11-... k ol "120, , , 2 4. — - PATHWAY TO FISHING PirR/BOAT - 'RENTAL VASK DVWVIIIC'r 1� It P jPraYAIltNEiJT op AMI DEVVLOP.14 SfLVEr�.'M)CID PARK CITY Or ST. ANTHONY RESOLUTION 12-017 A RESOLUTION CALLING A BEARING FOR THE 2012 STREET AND UTILITY IMPROVEMENTS WHERE AS, pursuant to direction of the City Council of the City of St. Anthony Village, a report has been prepared with reference to the improvements: 2012 Street and Utility Improvements Project This project consists of street, sanitary sewer, water main, and drainage improvements in the following locations: 1. Street and Utility Reconstruction • Belden Drive from 36°i Avenue NE to 34°' Avenue NE • Coolidge Street NE from 36°1 Avenue NB to 34°' Avenue NE 35°i Avenue NE from Belden Drive to Harding Sheet 2. Coolidge/Harding Backyard Drainage Improvements 3. Macalaster Drive Sanitary Sewer Pipe Bursting 4. Lowry Avenue NR Drainage Improvements NOW, THEREhORE, TIE Pf RESOLVED, by the City Council of the City of St. Anthony Village that: 1. The Council will consider the improvement of such street and utilities in accordance with the report and the assessment of abutting property for a portion of the cost of the improvement pursuant to Minnesota Statutes Chapter 429 at an estimated total cost of the improvements of $2,155,050. 2. A public hearing shall be held on such proposed improvements on the 28°i day of February 2012, in the Council Chambers of the City Hall at 7:00 P.M. or as soon thereafter as possible, and the Clerk shall give mailed and published notice of such hearing and improvements as required by law. 3. The City Clerk is hereby directed to cause a notice of the hearing on the proposed improvements to be published twice in the official newspaper at least one week apart and at least three days prior to the hearing. Adopted this 24°i day of January, 2012. ATTEST: City Clerk Reviewed for administration: Mayor City Manager 22 CITY OF ST. ANTHONY RESOLUTION 12-018 A RESOLUTION DECLARING THE COST TO BE ASSESSED AND ORDERING PREPARATION OF THE PROPOSED ASSESSMENTS FOR THE 2012 STREET AND UTILITY IMPROVEMENTS WHEREAS, costs have been determined for the improvement by reconstruction or new construction of: 1. Street and Utility Reconstruction Belden Drive from 36°i Avenue NE to 34°' Avenue NE Coolidge Street NL from 36°i Avenue NE to 34°' Avenue NE 35°i Avenue NE from Belden Drive to Harding Street 2. Coolidge/Harding Backyard Drainage Improvements 3. Macalaster Drive Sanitary Sewer Pipe Bursting 4. Lowry Avenue NE Drainage Improvements and the bid price for such an improvement is approximately $1,642,385.78. The total cost of the improvement with administrative fees, bond interest and bond fees will be approximately $2,155,050. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of St. Anthony Village that: 1. The portion of the cost of the proposed Street and Utility Reconstruction improvement to be paid by tine City is hereby declared to be approximately $1,530,900 and the portion of the cost to be assessed against benefited property owner is declared to be approximately $404,650. 2. The portion of the cost of the proposed Coolidge/Harding Backed Drainagc improvement to be paid by the City is hereby declared to be approximately $29,500 and the portion of the cost to be assessed against benefited property owners is declared to be approximately $12,500. 3. The portion of the cost of the proposed Macalaster Dr. Sanitary Sewei_Pi ep Bursting improvement to be paid by the City is hereby declared to be approximately $98,200. 4. The portion of the cost of the proposed Lowry Avenue NE Draina Ye improvement to be paid by the City is hereby declared to be approximately $22,200 and the portion of the cost to be assessed against benefited property owner is declared to be approximately $57,100. 5. Assessments shall be payable in equal annual installments extending over a period of 15 years, the first of the installments to be payable on or before the first Monday in 2013, and shall bear interest at the rate of 2 percent (2%) above the City's borrowing rate at the time the bonds are issued. 6. The Consulting Engineer shall forthwith calculate the proper amount to be specially assessed for such improvement against every assessable lot, piece, or parcel of land within the district affected, without regard to cash valuation, as provided by law, and the City Clerk shall file a copy of such proposed assessment in the office for public inspection. 7. 'Che City Clerk shall upon the completion of such proposed assessment, notify the Council thereof. 23 24 Adopted this 24°i day of 7anuad, 2012. ATTEST: City Clerk Reviewed for administration: Mayor City Manager C Woeuments and ScuingAbarb.suciuU,ocal SettingsV'remponuy Intemet rilesVConlaa.OatlookVF4MUOQR9AResolution 12-018- Order Mcparalion cf Assessments.docx CITY OF ST. ANTHONY RESOLUTION 12-019 A RESOLUTION CALLING A HEARING ON THE PROPOSED ASSESSMENTS FOR THE 2012 STREET AND UTILITY IMPROVEMENTS WHEREAS, by direction of the City Council of the City of St. Anthony Village, a proposed assessment of the cost of the following improvement has been prepared: 201,2 Street and UtilityImprovements Project This project consists of improvements by reconstruction or new construction of: 1. Street and Utility Reconstruction Belden Drive from 36"' Avenue NE to 34°i Avenue NE • Coolidge Street NE from 36"' Avenue NE to 34°i Avenue NE 35"' Avenue NE from Belden Drive to Harding Street 2. Coolidge/flarding Backyard Drainage bnprovements 3. Macalaster Drive Sanitary Sewer Pipe Bursting 4. Lowry Avenue NE Drainage Iinprovements NOW, THEREFORE, BE IT RESOLVE]), by the City Council of the City of St. Anthony Village that: 1. A hearing shall be held on the 28°i day of February 2012, in the City Council Chambers at 7:00 P.M., or as soon thereafter as possible, to pass upon such proposed assessment and at such time and place all persons owning property affected by such improvement will be given an opportunity to be heard with reference to such assessment. 2. The City Clerk is hereby directed to cause a notice of the hearing on the proposed assessment to be published once in the official newspaper at least two weeks prior to the hearing, and shall state in the notice the total cost of the improvement. The Clerk shall also cause mailed notice to be given to the owner of each parcel described in the assessment roll not less two weeks days prior to the hearing. 3. The owner of any property so assessed may, at any time prior to certification of the assessment to the County Auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the City Clerk, except that no interest shall be charged if the entire assessment is paid by November 30`I' of the assessed year. 4. The owner may, at any time thereafter, pay to the Finance Director the entire amount of the assessment remaining unpaid, with interest accrued to December of the year in which such payment is made. Such payment must be made before November 30°i or the interest will be charged through December 31" of the succeeding year. Adopted this 24"' day of January, 2012. Mayor ATTEST: City Clerk Reviewed for administration: City Manager F \Council Meetings\2012\01242012ViesCilling Assessment Ileading.docx 25 SNA WSB ® Engineering n Planning n Environmental ■ Construction A- ,Ixvaaiate.�'. lnr. January 19, 2012 Honorable Mayor, City Council and Staff C/O Mark Casey, City Manager St. Anthony Village 3301 Silver Lake Road St. Anthony, MN 55418 Re: 2012 Street and Utility Improvement Project St. Anthony Village, MN WSB Project No. 1626-570 Dear Honorable Mayor, City Council, and Staff: 701 Xenia Avenue South Suite 300 Minneapolis, MN 55416 Tel: 763-541-4800 Fax: 763-541-1700 Following this letter are three resolutions for your consideration at the January 24, 2012 Council Meeting. The three resolutions for your consideration are: I. A Resolution Calling a Bearing for the 2012 Street and Utility Improvements This resolution set's a public hearing to be held on February 28, 2012 at 7:00 pin. II. A Resolution Declaring the Cost to be Assessed and Ordering Preparation of Proposed Assessment This resolution declares the following amounts to be assessed: a) Street and Utility Reconstruction Improvement = $404,650 b) Coolidge/Harding Backyard Drainage Improvement = $12,500 c) Lowry Ave NE Drainage Improvement= $57,100 $474,250 III. A Resolution Calling a Hearing on the Proposed Assessment This resolution sets an assessment hearing to be held on February 28, 2012 at 7:00 pm. If you have any questions, I will be present at the January 24, 2012 Council Meeting to discuss those with you or please call the at 763-287-7182. Sincerely, Todd E. Hubmer, PE City Engineer Enclosures Minneapolis ■ St. Cloud Equal Opportunity Employer K i 62s570W,, Mt—kmo2,a:ra-N,—aunw- 26 WSB Engineering v Planning a Environmental a Construction January 19, 2012 Honorable Mayor, City Council and Staff C/O Mark Casey, City Manager St. Anthony Village 3301 Silver Lake Road St. Anthony, MN 55418 Re: 2012 Street and Utility Improvement Project St. Anthony Village, MN WSB Project No. 1626-570 Dear Honorable Mayor, City Council, and Staff: 701 Xenia Avenue South Suite 300 Minneapolis, MN 55416 Tel: 763-541-4800 Fax: 763.541.1700 The following is a breakdown of costs associated with the 2012 Street and Utility Improvement Project: Street and Utility Construction Cost = $1,433,750 Contingencies (10%) = $143,370 Indirect Costs* _ $358,430 Backyard Drainage Project = $31,120 Contingencies (10%) _ $3,110 Indirect Costs* _ $7,770 Macalaster Dr Pipe Bursting = $98,200 Lowry Ave Drainage Project = $72,100 Contingencies (10%) = $7,200 Total Project Cost= $2,155,050 *Indirect costs include Engineering, Administration, Legal, Construction Inspection, Survey, Underwriters Discount, Bond Issuance, Capitalized Interest, etc. If you have any questions please feel free to call me at 763-287-7182. Sincerely, WSB & Associates, Inc. �7�. Todd E. Hubmer, PE City Engineer Minneapolis a St. Cloud Equal Opportunity Employer K1912d- 27 L Coolidge St loli a aas w t a i tr f,°, bP/4rpEh 35th Ave NE — IT iIn t l , LY °9�t ✓t r d V x olY-r� 2. .. .�••• �{ � � frt"� f• Skit-c-'�r��+ , <:. lPX + 4 30 � ,. 6 YV �, StV _Y a tv .a'za .' him 1 a f*< -tarp = e.0 1sT.' y; I KE mi iiv t s. Mineral De.pos•.,s sxa5cuw3 i`<", tg 33 36 37 39 CITY OF ST. ANTHONY ORDINANCE 2012-01 AN ORDINANCE RELATING TO REGULATION OF TOBACCO SALES, AMENDING SECTION 111.057 OF THE: ST. ANTHONY CifY CODE The City Council of the City of St. Anthony hereby ordains: Section 1. Recitals. The Minnesota Legislature has enacted the Minnesota Clean Air Act (Minnesota Statutes, Sections 144.411 to 144.417), the purpose of which is to protect employees and the general public from the hazards of secondhand smoke by eliminating smoking in public places, places of employment, public transportation and at public meetings, and nothing in the Minnesota Clean Air Act prohibits the City from enacting and enforcing more stringent measures to protect individuals from secondhand smoke. Pursuant to this authority and for the purpose of protecting individuals from the hazards of secondhand smoke the City has determined to prohibit the lighting of tobacco in a retail establishment by a customer or potential customer for the purpose of sampling tobacco products. Section 2. Amendment of Section 111.057 to St Anthony Cites. Section 111.057 of the St. Anthony City Code shall be amended to read as follows: "§111.057 SMOKING PROHIBITED. It shall be unlawful for the lighting, inhaling, exhaling or combination thereof of tobacco, tobacco products, or tobacco related devices by any person in any retail establishment-. and for a_ny pc rson it 11 owns, leases mimes, operates Qr_gtherwise_controls le retail establishment to allow such to occur. Section 3. Effective Date. This ordinance shall become effective as of the date of its publication. First Reading: January 24, 2012 Second Reading: Adopted: ATTEST: City Clerk Publish: Mayor 42 43 STAFF REPORT To: Mayor and City Council Mark Casey, City Manager From: Kim Moore, Assistant City Manager Date: January 24, 2012 Subject: Ordinance Amending 111.057 Relating to Regulation of Tobacco Sales Staff received a request from the Police Department to review the City's revised Tobacco Ordinance. The Chief reported that his officers were finding a local tobacco shop violating the no smoking aspect of the Ordinance but because the Ordinance had no provision holding the owner of the licensed shop responsible and accountable, they were unable to cite the owner; only his patrons. Staff contacted the City Attorney about the omission and the newly amended text was provided to the City for consideration and adoption. The Police Chief has reviewed the amended text and is satisfied with the language. That portion of the Ordinance to be amended is proposed to state: It shall be unlawful for the lighting, inhaling, exhaling or combination thereof of tobacco, tobacco products, or tobacco related devices by any person in any retail establishment, Ind for -any person that owns, leases, manages, operates or otherwise controls .—,-the retail establishment to allow such to occur. Staff Recommendation: Waive the Readings and adopt the amended language as proposed. Attachment: • Proposed language amendment to the City's Tobacco Ordinance, §111.057 SMOKING PROHIBITED; Ordinance 2012-01. C:ADocuments and SettingsVbarb.sueiuH,ocal SettingATemporary Internet FilesVContent.0utlook\F4MUOQR9V01124012 amendment to tobacco ordinance stf rpt.doe01124012 amendment to tobacco ordinance stf rpt FUTURE COUNCIL AGENDA ITEMS Janumy 24y 2012 Meeting Meeting Items/Issues Staff present Date Type Ordinance Amendment - Tobacco (second reading) Ratifying the 2012 Agreement between the City of St. Anthony and International Union of Operating Engineers, Local 49, AFL-CIO City Council February 1+ Regular Representing the St. Anthony Public Works Department. City Manager Greater Metropolitan Housing Corporation Hennepin & Ramsey County Recycling Grants Approval ofthe Planned Unit Development (PUD) Agreement and the Planned Unit Development Ordinance related to the Construction of the Autumn Woods Assisted Living Facility in St. Anthony, Hennepin, Minnesota; Planning Commission Items from February 21 2012 Street Project Public Hearing City Council February 28 Regular Ordering Improvements City Manager Adopt and Confirm Assessments City 13,ngineer Award ]aid to Contractor Ehlers & Associate Calling for Sale of Bonds Ordinance Amendment -Tobacco (third reading) SPECIAL City Council March 12 Joint Meeting with Parks Commission City Manager 5:30 pm Parks Commission City Council March 13 Regular City Manager St. Anthony Fire Department Annual Report Fire Chief St. Anthony Police Department Annual Report Police Chief SPECIAL City Council March 20 5.30m Joint Meeting with Planning Commission City Manager P Planning Commission City Council March 27 Regular Planning Commission Items from March 27 City Manager Redistricting Resolution Consent Agenda April io Regular City Council City Manager Planning Commission Items from April 17 City Council April 24. Regular I Public Hearing on 2013 Budget City Manager Finance Director May 8 Regular City Council City Manager May 15 Regular Planning Commission Items from May 15 City Council City Manager HOUSING AND REDEVELOPMENT AUTHORITY AGENDA CITY OF ST. ANTHONY January 24, 2012 Call to Order. Roil Call, I. Approval of January 24, 2012, H.R.A. Agenda. II. Consent Agenda. These items are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a Councilrnember or citizen so requests, in which event the item will be removed from the Consent Agenda and placed elsewhere on the agenda. A. Approve January 10, 2012, H.R.A. Minutes. (pp. 1-2) B. Claims. (p. 3) III. Public Hearings. IV. General Policy of Business of the H.R.A. V. Staff Reports.. VI. H.R.A. Commissioner Comments. VII. Information and Announcements. VIII. Adjournment. FACouncil Meetiugs120121012420121HRA agendapgg.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 49 CITY OF ST. ANTHONY NIRA REGULAR MEETING MINUTES JANUARY 10, 2012 CALL TO ORDER. Chair Faust called the meeting to order at 7:48 p.m. ROLL CALL. Commissioners present: Chair Faust; Commissioners Gray, Jenson, Stille, and Roth. Commissioners absent: None. Also Present: Executive Director Mark Casey. I. APPROVAL, OF JANUARY 10, 2012, HRA MEETING AGENDA Motion by Commissioner Roth, seconded by Commissioner Gray, to approve the January 10, 2012, Housing and Redevelopment Authority Agenda as presented. IL CONSENT AGENDA. Motion by Commissioner Roth, seconded by Commissioner Gray, to approve the Consent Agenda, which consisted of: A. H.R.A. Meeting Minutes of December 13, 2011 B. Claims; C. Housekeeping Resolutions: 1. Resolution 12-01; Designating Jerome Faust as the Chair for the St. Anthony Housing and Redevelopment Authority; 2. Resolution 12-02; Designating Jan Jenson as the Vice Chair for the St. Anthony Housing and Redevelopment Authority; 3. Resolution 12-03; DesignatingI2andy Stille as the Secretary/Treasurer for the St Anthony Housing and Redevelopment Authority; and 4. Resolution 12-04; Designating Commissioners for the St. Anthony I Iousing and Redevelopment Authority. IH. PUBLIC HEARINGS. None. IV. GENERAL POLICY OF BUSINESS OF THE H.R.A. None. V. STAFF REPORTS None. Motion carried unanimously. 11 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 Housing and Redevelopment Authority Meeting Minutes January 10, 2012 Page 2 VI. H.R.A. COMMISSIONER COMMENTS None. VII. INFORMATION AND ANNOUNCEMENTS Mayor Faust announced that the LLD stop sign has been installed at Crestview and 29°i Avenue. He stated that the City received a note from a family thanking the City for installing the sign. VIII. ADJOURNMENT Chair Faust adjourned the meeting at 7:50 p.m. Respectfully submitted, Barbara Hughes TimeSaver Off Site Secretarial, Inc. A'T'TEST: City Clerk Chair 2 Y 7 T n, r., a: u r 3 SNA WSB ® Engineering n Planning n Environmental ■ Construction A- ,Ixvaaiate.�'. lnr. January 19, 2012 Honorable Mayor, City Council and Staff C/O Mark Casey, City Manager St. Anthony Village 3301 Silver Lake Road St. Anthony, MN 55418 Re: 2012 Street and Utility Improvement Project St. Anthony Village, MN WSB Project No. 1626-570 Dear Honorable Mayor, City Council, and Staff: 701 Xenia Avenue South Suite 300 Minneapolis, MN 55416 Tel: 763-541-4800 Fax: 763-541-1700 Following this letter are three resolutions for your consideration at the January 24, 2012 Council Meeting. The three resolutions for your consideration are: I. A Resolution Calling a Bearing for the 2012 Street and Utility Improvements This resolution set's a public hearing to be held on February 28, 2012 at 7:00 pin. II. A Resolution Declaring the Cost to be Assessed and Ordering Preparation of Proposed Assessment This resolution declares the following amounts to be assessed: a) Street and Utility Reconstruction Improvement = $404,650 b) Coolidge/Harding Backyard Drainage Improvement = $12,500 c) Lowry Ave NE Drainage Improvement= $57,100 $474,250 III. A Resolution Calling a Hearing on the Proposed Assessment This resolution sets an assessment hearing to be held on February 28, 2012 at 7:00 pm. If you have any questions, I will be present at the January 24, 2012 Council Meeting to discuss those with you or please call the at 763-287-7182. Sincerely, Todd E. Hubmer, PE City Engineer Enclosures Minneapolis ■ St. Cloud Equal Opportunity Employer K i 62s570W,, Mt—kmo2,a:ra-N,—aunw- 26 WSB Engineering v Planning a Environmental a Construction January 19, 2012 Honorable Mayor, City Council and Staff C/O Mark Casey, City Manager St. Anthony Village 3301 Silver Lake Road St. Anthony, MN 55418 Re: 2012 Street and Utility Improvement Project St. Anthony Village, MN WSB Project No. 1626-570 Dear Honorable Mayor, City Council, and Staff: 701 Xenia Avenue South Suite 300 Minneapolis, MN 55416 Tel: 763-541-4800 Fax: 763.541.1700 The following is a breakdown of costs associated with the 2012 Street and Utility Improvement Project: Street and Utility Construction Cost = $1,433,750 Contingencies (10%) = $143,370 Indirect Costs* _ $358,430 Backyard Drainage Project = $31,120 Contingencies (10%) _ $3,110 Indirect Costs* _ $7,770 Macalaster Dr Pipe Bursting = $98,200 Lowry Ave Drainage Project = $72,100 Contingencies (10%) = $7,200 Total Project Cost= $2,155,050 *Indirect costs include Engineering, Administration, Legal, Construction Inspection, Survey, Underwriters Discount, Bond Issuance, Capitalized Interest, etc. If you have any questions please feel free to call me at 763-287-7182. Sincerely, WSB & Associates, Inc. �7�. Todd E. Hubmer, PE City Engineer Minneapolis a St. Cloud Equal Opportunity Employer K1912d- 27 L Coolidge St loli a aas w t a i tr f,°, bP/4rpEh 35th Ave NE — IT iIn t l , LY °9�t ✓t r d V x olY-r� 2. .. .�••• �{ � � frt"� f• Skit-c-'�r��+ , <:. lPX + 4 30 � ,. 6 YV �, StV _Y a tv .a'za .' him 1 a f*< -tarp = e.0 1sT.' y; I KE mi iiv t s. Mineral De.pos•.,s sxa5cuw3 i`<", tg 33 36 37 39 CITY OF ST. ANTHONY ORDINANCE 2012-01 AN ORDINANCE RELATING TO REGULATION OF TOBACCO SALES, AMENDING SECTION 111.057 OF THE: ST. ANTHONY CifY CODE The City Council of the City of St. Anthony hereby ordains: Section 1. Recitals. The Minnesota Legislature has enacted the Minnesota Clean Air Act (Minnesota Statutes, Sections 144.411 to 144.417), the purpose of which is to protect employees and the general public from the hazards of secondhand smoke by eliminating smoking in public places, places of employment, public transportation and at public meetings, and nothing in the Minnesota Clean Air Act prohibits the City from enacting and enforcing more stringent measures to protect individuals from secondhand smoke. Pursuant to this authority and for the purpose of protecting individuals from the hazards of secondhand smoke the City has determined to prohibit the lighting of tobacco in a retail establishment by a customer or potential customer for the purpose of sampling tobacco products. Section 2. Amendment of Section 111.057 to St Anthony Cites. Section 111.057 of the St. Anthony City Code shall be amended to read as follows: "§111.057 SMOKING PROHIBITED. It shall be unlawful for the lighting, inhaling, exhaling or combination thereof of tobacco, tobacco products, or tobacco related devices by any person in any retail establishment-. and for a_ny pc rson it 11 owns, leases mimes, operates Qr_gtherwise_controls le retail establishment to allow such to occur. Section 3. Effective Date. This ordinance shall become effective as of the date of its publication. First Reading: January 24, 2012 Second Reading: Adopted: ATTEST: City Clerk Publish: Mayor 42 43 STAFF REPORT To: Mayor and City Council Mark Casey, City Manager From: Kim Moore, Assistant City Manager Date: January 24, 2012 Subject: Ordinance Amending 111.057 Relating to Regulation of Tobacco Sales Staff received a request from the Police Department to review the City's revised Tobacco Ordinance. The Chief reported that his officers were finding a local tobacco shop violating the no smoking aspect of the Ordinance but because the Ordinance had no provision holding the owner of the licensed shop responsible and accountable, they were unable to cite the owner; only his patrons. Staff contacted the City Attorney about the omission and the newly amended text was provided to the City for consideration and adoption. The Police Chief has reviewed the amended text and is satisfied with the language. That portion of the Ordinance to be amended is proposed to state: It shall be unlawful for the lighting, inhaling, exhaling or combination thereof of tobacco, tobacco products, or tobacco related devices by any person in any retail establishment, Ind for -any person that owns, leases, manages, operates or otherwise controls .—,-the retail establishment to allow such to occur. Staff Recommendation: Waive the Readings and adopt the amended language as proposed. Attachment: • Proposed language amendment to the City's Tobacco Ordinance, §111.057 SMOKING PROHIBITED; Ordinance 2012-01. C:ADocuments and SettingsVbarb.sueiuH,ocal SettingATemporary Internet FilesVContent.0utlook\F4MUOQR9V01124012 amendment to tobacco ordinance stf rpt.doe01124012 amendment to tobacco ordinance stf rpt