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HomeMy WebLinkAboutCC PACKET 03132012HRA. Meeting immediately following regular meeting CITY OF ST. ANTHONY CITY COUNCIL MEETING AGENDA Match 13, 2012 7:00 p.m. Call to Order. Pledge of Allegiance. Roll Call. Consideration. Discussion, and Possible Action on All of the following items: I. Approval of the March 13, 2012, City Council Meeting Agenda. (action requested.) II. Proclamations and Recognitions. (no action requested.) III. Consent Agenda. These items are considered routine and will be enacted by one motion. There will be no separate discussion of these ileums unless a Councilrnernber or cititen so requests, in which event the item wi11 be removed from the Consent Agenda andplaced elsewhere on the agenda. A. Approval of February 28, 2012, Council Meeting Minutes. (pp. 1-10) B. Licenses and Permits. (pp. 11-12) C. Claims. (pp. 13-16) D. Resolution 12-033; Re -Establishing Unchanged Precincts and Polling Places. (pp. 17-18) E. Resolution 12-034; Accepting a Donation for the Veteran's Memorial from NE Kiwanis Foundation. (pp. 19-20) F. Resolution 12-035; Accepting a Donation for the Veteran's Memorial from the Kiwanis Club of St. Anthony. (pp. 21-22) IV. Public Hearing. V. Reports from Commission and Staff. VI. General Business of Council. A. Resolution 12-036; Adopting the Amendments to the Greater Metropolitan Housing Corporation's Program Guidelines. Mark Casey, City Manager is presenting. (pp. 23-30) B. Resolution 12-037; Authorizing a Study Regarding Regulation of Assemblies, Meeting Lodges, and Convention Halls. Mark Casey, City Manager is presenting. (pp. 31-34) C. Ordinance 2012.03; Imposing a Moratorium on the Issuance of Conditional Use Permits for Assemblies, Meeting Lodges, or Convention Halls within Commercial and Light Industrial Zoning Districts. Mark Casey, City Manager is presenting. (pp. 35-36) D. St. Anthony Fire Department Annual Report. Chief John Malenick is presenting. (pp. 37-44) E. St. Anthony Police Department Annual Report. Chief John Ohl is presenting. (pp. 45-50) VII. Reports from City Manager and Council members. VIII. Community Forum. fndiddualr moy address the City Council about any item not included on the regular agenda. Speakers are requested to come to the pv&um, sign their name and address on the form at the podium, state their name and address for the Clerk's record, and Iimit their remarks to fru^ minutes. Generally, the Gp Gaunal mi11 not take ofmal action on items &sauced at thir time, but may typically refer the matter to stafffor a future report or direct the matter to be scbeduled on an upcoming agenda. IX. Information and Announcements. X. Adjournment. Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure. F:1Council ivleetings120121031320121agendapgdd.docx 1 I CITY OF ST. ANTHONY 2 CITY COUNCIL REGULAR MEETING MINUTES 3 FEBRUARY 28, 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 1 I 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, City Attorney Jay Lindgren, City Attorney and City 18 Engineer Todd Hubmer. 19 Guest: Stacie Kvilvang (Ehlers & Associates). 20 21 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 22 ITEMS. 23 24 I. APPROVAL OF FEBRUARY 28, 2012, REVISED CITY COUNCIL MEETING 25 AGENDA. 26 27 Mayor Faust explained that the dollar amount of the General Obligation Bonds, Series 2012A, in 28 agenda item VILC. has been revised from $9,220,000 to $9,595,000. 29 30 Motion by Councilmember Stille, seconded by Councilmember Jenson, to approve the City 31 Council Meeting Agenda of February 28, 2012, as amended. 32 33 Motion carried unanimously. 34 35 11. PROCLAMATIONS AND RECOGNITIONS. 36 37 A. Resolution 12-024• To Recognize the Election of President Sauli Niinisto as the President 38 of Finland. 39 40 Councilmember Roth recited the resolution recognizing the election of President Sauli Niinisto 41 as the President of Finland. 42 43 Motion by Councilmember Roth, seconded by Councilmember Jenson, to approve Resolution 44 12-024; To Recognize the Election of President Sauli Niinisto as the President of Finland. 45 46 Councilmember Stille stated the City's relationship with President Sauh Niinisto is unique in that 47 the City has a direct tie to the President of Finland and an ability to interact with the City of Salo, 48 where President Niinisto previously served as chair of the Salo City Council. He indicated the 49 City's direct connection has produced benefits for the community as most recently noted by the 2 City Council Regular Meeting Minutes February 28, 2012 Page 2 Youth Summit and it will be important for the City to continue acting on its relationship with the City of Salo and President Sauli Niinisto. 4 Motion carried unanimously. 6 I1I. CONSENT AGENDA. 7 8 A. Consider February 14, 2012, Council meeting minutes; 9 B. Consider licenses and permits; 10 C. Consider payment of claims; and 11 D. Consider Resolution 12-025• Approving the Joint Powers Agreement for the Mississippi 12 Watershed Management Organization. 13 14 Motion by Councilmember Gray, seconded by Councilmember Jenson, to approve the Consent 15 Agenda items. 16 17 Motion carried unanimously. 18 19 IV. ITEMS TABLED FROM PREVIOUS COUNCIL MEETINGS. 20 21 A. Resolution 12-026; Approving the Planned Unit Development Agreement and the 22 Planned Unit Development Ordinance related to the Construction of the Autumn Woods 23 Assisted Livin Facility in St. Anthony Village Hennepin County, Minnesota and 24 Ordinance 2012-02. Ordinance Amending Chapter 152 of the City Code, Being the 25 Zoning and Land Use Chapter of the City of St. Anthony (tabled from November 22, 26 2011). 27 28 City Manager Casey presented LaNel Group's plans for the construction of an assisted living 29 facility at 2580 Kenzie Terrace and noted that this item was tabled at the November 22, 2011, 30 City Council meeting pending further review by the City Engineer. He indicated the City 31 Engineer has determined that the proposed development meets all engineering requirements. 32 33 City Engineer Hubmer stated that the revised plans for the storm water system have been 34 reviewed which incorporates two above ground systems and one underground system for storing 35 water and releasing it at a slower rate. He advised that their findings indicate the developer is 36 reducing the discharge rate and exceeding water treatment requirements for the site. 37 38 Mr. Greg Bronk, LaNel Group, appeared before the City Council and stated that following the 39 November 22, 2011, City Council meeting, they have met with City staff regarding the drainage 40 on Lowry Avenue and have agreed to a plan whereby the City will construct a storm sewer along 41 Lowry Avenue and assess the Autumn Woods property for those improvements. He indicated 42 they are ready to proceed with the project and hope to begin construction in April or May. 43 44 Councilmember Stille indicated that the homes behind the Autumn Woods site are zoned or 45 guided for multi -family housing and asked if there has been any discussion about future 46 development on this property. 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 February 28, 2012 Page 3 Mr. Brook stated there would likely be some form of multi -family housing on that site if it were vacant, but he could not provide an opinion regarding future development because the property is not available today. Mr. Mark Gibbs, 2617 Lowry Avenue, appeared before the City Council and stated he was not in favor of this project moving forward without first settling the issue with the properties bordering to the south. He indicated it made no sense to let them build while the five property owners are left hanging. He stated the LaNel Group has approached five of the property owners to see if they are willing to sell and four of the five are willing. He felt it would be unfair to proceed without first resolving these issues. Mr. Royal Anderson, 2621 Lowry Avenue, appeared before the City Council and stated he is one of the rive residents adjoining this property. He indicated he has received a second offer from LaNel to sell his property and he is willing to negotiate. He expressed concern regarding the height of the assisted living facility and presented a drawing of the proposed building in relation to his property. He noted that he supported senior housing and felt the development was a good idea, would provide a higher tax base for the City, and would provide jobs, but felt that the issue with the five homeowners should be resolved first. Motion by Councilmember Stille, seconded by Councilmember Gray, to approve Resolution 12- 026; Approving the Planned Unit Development Agreement and the Planned Unit Development Ordinance Related to the Construction of the Autumn Woods Assisted Living Facility in Saint Anthony Village, Hennepin County, Minnesota and Ordinance 2012-02; Amending Chapter 152 of the City Code, Being the Zoning and Land Use Chapter of the City of St. Anthony. Councilmember Stille explained that in 2000, the City acquired five homes on which the Autumn Woods development is built in order to correct a blighted situation and at the time, the City recognized that the property would have to be up -zoned to multi -family housing. He stated that the City is not land -locking this property and is not taking a developer's options off the table to develop the site where the five homes are currently located. He added it is the homeowner's prerogative whether to sell their property. Mayor Faust stated that that all property owners have certain rights and it is not the City's place to take away or suppress those rights. He explained that a 2003 law changed the eminent domain laws in the country and it would not be appropriate to force someone who has a property to enjoy the full use of that property by not allowing them to develop it to the best of their ability. Motion carried unanimously. V. PUBLIC HEARING A. Resolution 12-027; Ordering Improvements for the 2012 Street & Utility Improvements. Mayor Faust opened the public hearing at 7:27 p.m. 3 2 0 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 4 City Council Regular Meeting Minutes February 28, 2012 Page 4 City Engineer Hubmer presented the 2012 street and utility improvement project located on Belden Drive and Coolidge Street and 35'1' Avenue. He stated the street will be reconstructed and replaced with asphalt, the sanitary sewer will be replaced, and the existing cast iron water main will be replaced with ductile iron pipe. He explained that drainage improvements will also be done on the north end of 36'x' Avenue to intercept water and reduce flooding in the intersections. He stated that back yard drainage improvements will also be done between Harding and Coolidge using directional drilling and installing catch basins to alleviate the drainage problems in this area. He stated that emergency repairs are also planned on the Diamond Eight Terrace sanitary sewer to repair a segment that is collapsing. He indicated that drainage improvements along Lowry Avenue are also included in the project and the Autumn Woods owner has agreed to pay for these improvements. He discussed the concerns raised at the neighborhood meetings regarding trees and restoration, access issues during construction, special needs and events whereby the contractor will work to make sure roads are passable for events over the summer months, restoration of sprinkler systems, sump pump connections being provided behind the curb so residents can connect their sump pumps, and mail and garbage service during construction. He advised that temporary water service will be provided during construction and residents are asked not to mow or trim grass up to the water line. He stated that the City will allow residents to use their own driveway contractor and the City will reimburse residents for the City's share. He reviewed the project schedule and project cost/funding breakdown, noting that the total 2012 street and utility improvement project is $2,155,050 and the assessable portion of these improvements is $474,279. He advised the back yard drainage improvements are split 65/35, consistent with the City's previous flood proofing grant programs, with the residents being assessed $12,525 for these improvements. He explained how assessments are calculated and provided examples of determining front footage for standard lots and corner lots. FIe also explained how assessments can be paid and stated that residents can pay the full assessment to avoid interest by November 30, 2012 or residents can make a partial payment by November 1, 2012 in the first year; residents also have the option of applying the assessment directly to their property taxes and paid over 15 years at an interest rate that is 2% higher than the City's bond issue rate. Ms. Katherine Freas, 3523 Harding Street, appeared before the City Council and thanked the City for supporting the back yard drainage improvements. She expressed support for these improvements and presented photographs of their back yard following the flooding on July 16, 2011. She indicated the Fire Department allowed them to use a pump to out their back yard and basement, but the water was standing there most of the summer and their grass rotted. She urged the City Council to approve the back yard drainage improvements. Mr. David Wiehoff, 3508 Coolidge Street, appeared before the City Council and stated he does not have a water problem in his back yard and did not feel there was a need for the proposed improvements. Iie did not feel the back yard drainage improvements would help all of the property owners because some of the properties are on a lower grade than the drains. He indicated there was a drain on 36'x' Avenue and asked the City Engineer to verify that this drain is about 2' above the level it should be and the water has to get so high for it to drain. FIe asked if the City can use storm water funds to fund the back yard drainage improvement project. He did not feel it was necessary for the City to spend $42,000 on this project and felt that improvement of the drainage on 36°i at the proper level would be a better solution. City Council Regular Meeting Minutes February 28, 2012 Page 5 City Engineer Hubmer explained the back yards along Harding and Coolidge drain from the south to the north and the existing outlet off 36°i Avenue is not as low as it could be but has been placed to fit the grade of the back yards as originally constructed. He indicated that over time, residents have constructed gardens, retaining walls, etc. in an area that is fairly flat and the proposed improvements will add four drains to the back yards. He noted that residents were told this might not be a perfect location for the drains and it is their responsibility to do improvements to make sure the water gets to the drains. I3e added the proposed improvements represent the least destructive and least costly alternative. T I 1 Mr. Don Dick, 3519 Harding Street, appeared before the City Council and stated he was in favor 12 of the proposed back yard improvements and assessments for the benefit of the whole 13 neighborhood. He indicated that they are seeing flooding after only one or two inches of rain 14 whereas in the past, it would take a rainfall of 6-8" for flooding to occur. 15 16 Mayor Faust closed the public hearing at 7:55 p.m. 17 18 Councilmember Roth asked if the back yard drainage improvements will take care of the 19 flooding problems. 20 21 City Engineer Hubmer replied in the affirmative and stated that water will still have the potential 22 to pond but it will leave the area quickly after a storm event. He indicated the assessment for 23 the back yard drainage improvements will be approximately $700 per homeowner. 24 25 Councilmember Stille requested confirmation that homeowners may stili have to do some 26 grading following the drainage improvements. 27 28 City Engineer Hubmer replied that this was correct. 29 30 Motion by Councilmember Roth, seconded by Councilmember Jenson, to approve Resolution 31 12-027; Ordering ILnprovements for the 2012 Street & Utility Improvements. 32 33 Motion carried unanimously. 34 35 B. Resolution 12-028; Adopt and Confirm Assessments for the 2012 Street & Utility 36 Improvements. 37 38 Motion by Councilmember Roth, seconded by Councilmember Gray, to approve Resolution 12- 39 028; Adopting and Confirming Assessments for the 2012 Street & Utility Improvements. 40 41 Motion carried unanimously. 42 43 VI. REPORTS FROM COMMISSION AND STAFF 44 45 None. 46 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 6 City Council Regular Meeting Minutes February 28, 2012 Page 6 VII. GENERAL BUSINESS OF COUNCIL. A. Resolution 12-029; Awarding a Bid for the 2012 Street & Utility Improvements. City Engineer Hubmer explained that the City received 13 bids for the 2012 street and utility improvement project and Kuechle Underground, Inc. was the lowest responsible bidder. He added the bid was within the estimate of the City Engineer. Motion by Councilmember Jenson, seconded by Councilmember Stille, to approve Resolution 12-029; Awarding a Bid for the 2012 Street & Utility Improvements. Motion carried unanimously. B. Resolution 12-030; Awarding a Bid for the Macalaster Drive Sanitary Sewer Pipe Bursting Project. City Engineer Hubmer presented the quotes for the sanitary sewer pipe bursting project and advised that Minger Construction, Inc. was the lowest responsible bidder in the amount of $98,242.61. Motion by Councilmember Gray, seconded by Councilmember Roth, to approve Resolution 12- 030; Awarding a Bid for the Macalaster Drive Sanitary Sewer Pipe Bursting Project. Motion carried unanimously. C. Resolution 12-031; Providing for the Sale of $9,595,000 General Obligation Bonds Series 2012A. Stacie Kvilvang, Ehlers & Associates, presenting. Stacie Kvilvang, Ehlers & Associates, introduced her colleague, Shelly Eldridge. She presented the pre -sale report for General Obligation bonds in the amount of $9,595,000 and explained this bond issue includes refunding the City's 2003 HRA Lease Revenue Bonds, refunding the City's 2006A and 2007A bonds, and new money for the City's 2012 road construction project. She noted the terms of the three refundings will stay the same and the terms are not being extended. She reviewed the purposes and funding sources for the bonds and explained the interest rate savings after cost of issuance of the bonds. She stated the sale of the bonds will occur March 27, 2012, with the proceeds to the City by April 25"i. She pointed out that on an annual basis, the City will save approximately $50,000 in interest starting in 2013. Councilmember Stille asked if interest savings are passed on to homeowners through the assessment process. Ms. Kvilvang replied that interest savings do not go back to individual homeowners; rather, interest savings go back to the City to lower its tax levy requirement. Motion by Councilmember Roth, seconded by Councilmember Stille, to approve Resolution 12- 031; Providing for the Sale of $9,595,000 General Obligation Bonds, Series 2012A. 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 City Council Regular Meeting Minutes February 28, 2012 Page 7 Motion carried unanimously. V03 City Manager Casey advised that the City staff received a request from the Cutler family to house five chickens on their property and the City Ordinance permits this with City Council approval. Mr. John Cutler, 3008 29°i Avenue NE, appeared before the City Council and stated that five chickens was the maximum number allowed by the City. Motion by Councilmember Jenson, seconded by Councilmember Roth, to approve Resolution 12-032; Approving A Request to Keep No More Than Five Female Chickens in an R-1 Zoning District at 3008 29°i Avenue NE. Councilmember Stille stated the City Council should review the Ordinance to determine if a maximum of five chickens is the right number in all situations. Mayor Faust requested that the City Manager review the Ordinance and provide a recommendation to the City Council regarding the maximum number of female chickens allowed. Motion carried unanimously. E. Northwest Youth & Family Services. Jerry Hromtka presenting. Jerry Hromtka, Northwest Youth & Family Services (NYFS), presented an update to the City and expressed thanks to the City for its support. He reviewed the three main program areas for NYFS including mental health, youth development, and day treatment. He advised that the youth development program provides assistance to kids going through adolescence and includes a lot of work with social skills and academics. He stated the primary population served is 5-21 year olds and they continue to offer seniors and kids programs with the main goal of the senior program to help seniors live independently. He stated the NYFS programs seek to help kids learn and be successful in learning, to help kids contribute to an effective workforce, and to help kids think about their employment in the future. He provided a service summary for 2010-2011 and noted that a lot of children received mental health services in school during 2011; in addition, the youth employment figure of zero in 2011 reflects the closure of "Penny Pinchers" thrift store. He stated the youth development model is being retooled to focus on opportunity gaps and how NYFS can respond to those gaps. He advised that NYFS had a balanced budget at year-end and NYFS is committed to efficiently administering its program dollars. He discussed current challenges in the changing community and economy and stated that NYFS will offer more mentoring type services and will be working with Land O'Lakes employees to come after school and do some mentoring with the kids as well as job shadowing. He indicated that NYFS 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 City Council Regular Meeting Minutes February 28, 2012 Page 8 was recently approached by White Bear Lake Community Counseling Center regarding NYFS' interest in merging with them. He reiterated his thanks to the City for its ongoing support. Mayor Faust stated that the City started a summer survival school for 3`d graders last year and suggested that the City could work with NYFS on this type of program. He expressed thanks to Mr. Hromtka and NYFS for its service to the community. Mr. Hromtka stated that the NYFS annual leadership lunch is scheduled for May 2',d and further information is on the NYFS website at www.nyfs.org. VIII. REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS. City Manager Casey — No report. Councilmember Jenson reported that as liaison to the community service center, they will be holding their first meeting for 2012 on Thursday, March I". He also reported that the City of St. Anthony Orchestra will hold a concerti on March 10' at 3:00 p.m. in the Community Center. Councilmember Roth reported on his attendance at the February 27'1' Sister City meeting. Councilmember Stille reported on his attendance at the February 21st Planning Commission meeting. Councilmember Gray—No report. Mayor Faust reported on his attendance at the following: • February 16°' conference call with Congressman Keith Ellison regarding the pending transportation bill in Washington, D.C. • February 21" Chamber of Commerce monthly meeting which included an update from Ramsey County Commissioner Jan Parker regarding the Vikings stadium. • February 23`d lunch with Congressman Keith Ellison and four other Mayors. He indicated that phasing of projects was discussed and it was expressed to Congressman Ellison that it would be helpful if Federal funding for bigger projects could be phased. • February 28°i MWMO Board meeting. • February 28°i meeting with University of Minnesota GreenStep students that was initiated by City Manager Casey. He explained that five students and a teacher's assistant will be conducting a sustainability study and will provide feedback to the City sometime in May. IX. 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. Hearing none, Mayor Faust moved forward with the agenda. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 City Council Regular Meeting Minutes February 28, 2012 Page 9 X. INFORMATION AND ANNOUNCEMENTS. None X. ADJOURNMENT. Mayor Faust adjourned the meeting at 8:47 p.m. Respectfully submitted, Barbara Hughes (TimeSaver Off Site Secretarial, Inc.) ArrEST: City Clerk Mayor 0 10 THIS PAGE LEFT INTENTIONALLY BLANK Saint Anthony Village DATE: March 13, 2012 Approved: TO: Mayor and Councilmembers FROM: License Clerk ITF,M: License and Permits for Approval: General Contractors License: Kraus -Anderson, Minneapolis, MN Weis Builders, Minneapolis, MN B & D Plumbing, Heating & A/C, St Michael, MN Kath HVAC, Little Canada, MN Leading Edge Heating & A/C, Lonsdale, MN S R Mechanical, St Louis Park, MN Applicant: U.S. Bench, Minneapolis, MN Cigarette/Tobacco Products License: Applicant: 171amezz Hookah Location: 3811 Stinson Blvd Walgreens #6735 3700 Silver Lake Rd Ace Solid Waste, Ramsey, MN Waste Management of Minnesota, Blaine, MN Applicant: Chipotle Mexican Grill/Colorado LLC dba Chipotle Mexican Grill Location: 2701 — 39°i Avenue, Suite 128 11 12 THIS PAGE LEFT INTENTIONALLY BLANK US BANK CITY OF ST. ANTHONY 13 CHECK REGISTER VENDOR # PAYEE CHECK # DATE AMOUNT 20 AA BA17ERY CO 17120 3/14/2012 $316.49 8621 ALLIANCE MECHANICAL 17121 3/14/2012 $422.50 8450 ANIMAL CONTROL SERVICES, 17122 3/14/2012 $268.02 9809 BATTERIES PLUS 17123 3/14/2012 $47.00 .0381 BEHRENS/JESSICA 17124 3/14/2012 $25.20 320 BEISSWENGER'S 17125 3/14/2012 $23.84 4293 BELLBOY CORP. 17126 3/14/2012 $9,088.35 9060 BLAINE LOCK & SAFE INC. 17127 3/14/2012 $97.50 9648 BOUND TREE MEDICAL LLC 17128 3/14/2012 $34.41 4662 BOURGET IMPORTS 17129 3/14/2012 $228.50 7168 BOYER TRUCKS, INC. 17130 3/14/2012 $206.54 7253 BRAKE & EQUIPMENT WAREHO 17131 3/14/2012 $3.12 4333 CANNON RIVER WINERY 17132 3/14/2012 $132.00 4231 CAPITOL BEVERAGE SALES 17133 3/14/2012 $18,689.75 610 CATCO 17134 3/14/2012 $108.50 4080 CHISAGO LAKES DISTRIBUTI 17135 3/14/2012 $411.00 8234 CHRISTMAN/JACK 17136 3/14/2012 $664.40 660 CITY OF COLUMBIA HEIGHTS 17137 3/14/2012 $53.53 9056 CITY OF ROSEVILLE 17138 3/14/2012 $5,494.56 4095 COCA COLA BOTTLING COMPA 17139 3/14/2012 $736.63 4107 COMPTON'S COMMERCIAL CLN 17140 3/14/2012 $3,823.99 9726 CRIME STOPPERS OF MINNES 17141 3/14/2012 $150.00 9820 CRYSTAL SPRINGS ICE 17142 3/14/2012 $257.92 8557 DAILEY DATA & ASSOCIATES 17143 3/14/2012 $125.00 807 DIAMOND VOGEL PAINTS 17144 3/14/2012 $40.49 7371 DISCOUNT STEEL, INC. 17145 3/14/2012 $251.65 4135 ELECTRO WATCHMAN INC 17146 3/14/2012 $147.49 9061 EMERGENCY AUTOMOTIVE TEC 17147 3/14/2012 $1,024.77 9798 FERGUSON WATERWORKS 17148 3/14/2012 $21.38 9824 FIRE SAFETY USA, INC. 17149 3/14/2012 $262.00 9667 FLAT EARTH BREWING CO 17150 3/14/2012 $208.00 9055 FREEWAYTOWING 17151 3/14/2012 $182.10 1030 G & K SERVICES INC 17152 3/14/2012 $828.58 7335 GCR 17153 3/14/2012 $337.51 .0382 GILCHRIST/IRENE 17154 3/14/2012 $8.29 4172 GRAPE BEGINNINGS, INC. 17155 3/14/2012 $230.25 1410 HARMON AUTO GLASS - ROSE 17156 3/14/2012 $61.25 1420 HAWKINS, INC 17157 3/14/2012 $1,380.76 8813 HEALTHPARTNERS 17158 3/14/2012 $2,209.67 8221 HEDBACK, ARENDT, KOHL 17159 3/14/2012 $3,500.00 8447 HENNEPIN CNTY FIRE CHIEF 17160 3/14/2012 $100.00 7104 HENNEPIN COUNTY MEDICAL 17161 3/14/2012 $144.00 9932 HENNEPIN COUNTY TREASURE 17162 3/14/2012 $920.18 9344 HENNEPIN TECHNICAL COLLE 17163 3/14/2012 $49.00 9281 HENRICKSEN PSG 17164 3/14/2012 $38.48 TF4BANK CITY OF ST. ANTHONY CHECK REGISTER VENDOR # PAYEE CHECK # DATE AMOUNT 4207 HOHENSTEIN'S, INC 17165 3/14/2012 $4,018.30 8252 HOME DEPOT CREDIT SERVIC 17166 3/14/2012 $379.33 9865 HOSTWAY GLOBAL WEB SOLUT 17167 3/14/2012 $239.40 9806 HOSTY EQUIPMENT OF MINNE 17168 3/14/2012 $201.65 8658 INSTRUMENTAL RESEARCH, 1 17169 3/14/2012 $85.50 9105 INTERNATIONAL ASSOCIATIO 17170 3/14/2012 $350.00 4125 JJ TAYLOR DISTRIBUTING 17171 3/14/2012 $22,413.25 4220 JOHNSON BROTHERS LIQUOR 17172 3/14/2012 $25,192.41 7352 KATH FUEL OIL SERVICE 17173 3/14/2012 $203.06 9955 KONRAD MATERIAL SALES LL 17174 3/14/2012 $4,052.44 8434 LEAGUE OF MINNESOTA CITI 17175 3/14/2012 $60.00 9956 LIBSON TWIN CITY 17176 3/14/2012 $438.19 2040 LILLIE SUBURBAN NEWSPAPE 17177 3/14/2012 $360.00 2100 MACQUEEN EQUIPMENT CO 17178 3/14/2012 $225.00 2230 MENARDS LUMBER 17179 3/14/2012 $255.24 9716 MERCURY TECHNOLOGIES OF 17180 3/14/2012 $550.11 2240 METROPOLITAN COUNCIL 17181 3/14/2012 $48,356.43 9255 MIDWEST SIGN & SCREEN PR 17182 3/14/2012 $207.19 9331 MN DEPT OF HEALTH 17183 3/14/2012 $3,684.00 5108 MN DEPT OF PUBLIC SAFETY 17184 3/14/2012 $21.50 9663 MN DEPT OF PUBLIC SAFETY 17185 3/14/2012 $21.50 8883 NEW FRANCE WINE COMPANY 17186 3/14/2012 $243.00 8326 NEWMAN TRAFFIC SIGNS 17187 3/14/2012 $579.96 9954 NO SUBURBN REG MUTUAL Al 17188 3/14/2012 $150.00 8959 NORTH SUBURBAN ACCESS CO 17189 3/14/2012 $23,272.67 9523 NORTHSTAR INSPECTION SER 17190 3/14/2012 $3,353.38 45 OFFICE DEPOT 17191 3/14/2012 $534.20 8528 PACE ANALYTICAL SERVICES 17192 3/14/2012 $285.00 9615 PAETEC 17193 3/14/2012 $234.23 4354 PAUSTIS & SONS 17194 3/14/2012 $1,038.30 4360 PHILLIPS WINE & SPIRITS 17195 3/14/2012 $12,488.28 8789 POST BOARD 17196 3/14/2012 $630.00 7057 PRAXAIR 17197 3/14/2012 $19.81 9139 PROPERTY KEY, INC. 17198 3/14/2012 $50.00 4385 QUALITY WINE CO 17199 3/14/2012 $8,492.75 9273 RAMSEY COUNTY 17200 3/14/2012 $77.25 9119 RECHECK 17201 3/14/2012 $15.00 9230 ROYAL TIRE INC 17202 3/14/2012 $997.36 9843 SOUTHERN WINE & SPIRITS 17203 3/14/2012 $14,990.77 5306 SPRINGSTED,INC. 17204 3/14/2012 $3,500.00 9259 SPRINT 17205 3/14/2012 $260.00 4782 ST ANTHONY VILLAGE CENTE 17206 3/14/2012 $2,242.49 8969 STAN MORGAN & ASSOCIATES 17207 3/14/2012 $139.85 2420 STAR TRIBUNE 17208 3/14/2012 $72.80 9587 STATE OF MINNESOTA DEPAR 17209 3/14/2012 $225.00 9336 SUBURBAN TENT & AWNING 17210 3/14/2012 $60.00 US BANK CITY OF ST. ANTHONY 15 CHECK REGISTER VENDOR # PAYEE 9774 TERMINAL SUPPLY CO. 7337 TIMESAVER OFF SITE SECRE 8336 UNITED ELECTRIC COMPANY 8227 VERIZON WIRELESS 4451 VINOCOPIA 9702 W.D. LARSON COMPANIES LT 4494 WASTE MANAGEMENT OF WI -M 8316 WINE COMPANY/THE 8310 WINE MERCHANTS INC 4175 WIRTZ BEVERAGE - (GRIGGS 9734 WIRTZ BEVERAGE MINNESOTA 9878 WORLDPOINT ECC, INC. 8273 WSB & ASSOCIATES, INC. 2680 XCELENERGY 9711 Z WINES USA LLC 9618 ZIEGLER, INC. CHECK # DATE AMOUNT 17211 3/14/2012 $8.71 17212 3/14/2012 $283.75 17213 3/14/2012 $216.55 17214 3/14/2012 $907.97 17215 3/14/2012 $378.00 17216 3/14/2012 $82.43 17217 3/14/2012 $697.65 17218 3/14/2012 $728.43 17219 3/14/2012 $4,505.97 17220 3/14/2012 $8,524.54 17221 3/14/2012 $9,006.27 17222 3/14/2012 $272.95 17223 3/14/2012 $22,882.50 17224 3/14/2012 $8,197.02 17225 3/14/2012 $106.50 17226 3/14/2012 $1,168.67 TOTAL $296,589.11 16 THIS PAGE LEFT INTENTIONALLY BLANK 17 CITY OF ST. ANTHONY RESOLUTION 12-033 A RESOLUTION RE-ESTABLISHING UNCHANGED PRECINCTS AND POLLING PLACES WHEREAS, pursuant to Minnesota Statute 204B.14 the governing body of each municipality shall establish the boundaries of the election precinct in the municipality; and WHEREAS, precinct boundaries must be reestablished within 60 days of the time when the legislature has been redistricted or at least 19 weeks before the state primary in a year ending in two, whichever comes first; and HENNEPIN COUNTY- Precinct 1: That portion of the City commencing at the intersection of Stinson Boulevard and 31st Avenue N.E., thence east on 31st Avenue N.E. to the intersection of U.S. Highway 8 and 31st Avenue N.E., thence northeast on U.S. Highway 8 to the intersection of Old Highway 8 and Highcrest Road, thence south crossing Highway 88, Anthony Lane N.E., County Road C, and Gross Golf Course to approximately Highway 280, thence west, crossing St. Anthony Boulevard, through Sunset Memorial Cemetery, thence north to Lowry Avenue N.E., thence west on Lowry Avenue N.E. to the intersection of Lowry Avenue N.E. and Stinson Boulevard N.E., thence north on Stinson Boulevard to 31st Avenue N.E.; and HENNEPIN COUNTY - Precinct 2: That portion of the City commencing at the intersection of Stinson Boulevard N.E. and 31st Avenue N.E., north on Stinson Boulevard N.E. to the intersection of 37th Avenue N.E., thence east on 37th Avenue N.E. to the intersection of 37th Avenue N.E. and Highcrest Road, thence south on Highcrest Road to the intersection of Highcrest Road and Old Highway 8, thence southwest on Old Highway 8 to 31st Avenue N.E., thence west on 31St Avenue N.E. to the intersection of 31st Avenue N.E. and Stinson Boulevard N.E.; and RAMSEY COUNTY - Precinct 1: That portion of the City commencing at the intersection of Stinson Boulevard and County Road E, east on County Road E to the intersection of County Road E and Silver Lake Road, south on Silver Lake Road to the intersection of Silver Lake Road and Silver Lane, east on Silver Lane to the intersection of Silver Lane and Highcrest Road, south on Highcrest Road to the intersection of Highcrest Road and 37th Avenue N.E., west on 37th Avenue N.E. to the intersection of 37th Avenue N.E. and Stinson Boulevard, thence north on Stinson Boulevard to the intersection of Stinson Boulevard and County Road E. BE IT RESOLVED THAT THE City Council of the City of St. Anthony hereby establishes the following polling locations: Hennepin Precinct 1 - Autumn Woods 2600 Kenzie Terrace Hennepin Precinct 2 - St. Anthony Community Center 3301 Silver Lake Road Ramsey Precinct 1 - Chandler Place 3701 Chandler Drive Adopted this 13th day of March, 2012 ATTEST: City Clerk Mayor Review for Administration: City Manager CITY OF ST. ANTHONY RESOLUTION 12-034 A RESOLUTION ACCEPTING A DONATION FOR THE VETERAN'S MEMORIAL FROM THE NORTHEAST KIWANIS FOUNDATION WHEREAS, the City Council of St. Anthony approved the concept of a Veteran's Memorial on March 22,2011; and WHEREAS, the Veterans Memorial was installed and an Announcement Ceremony was held on November 11, 2011; and WHEREAS, the Northeast Kiwanis Foundation has donated $1,000.00 to be applied to the costs of the St. Anthony Veterans Memorial. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of St. Anthony hereby accepts a donation from the Northeast Kiwanis Foundation for the St. Anthony Veteran's Memorial. Adopted this 13th day of March, 2012. ATTEST: City Clerk Review for Administration: Mayor City Manager 19 Rol THIS PAGE LEFT INTENTIONALLY BLANK CITY OF ST. ANTHONY RESOLUTION 12-035 A RESOLUTION ACCEPTING A DONATION FOR THE VETERAN'S MEMORIAL FROM THE KIWANIS CLUB OF ST. ANTHONY WHEREAS, the City Council of St. Anthony approved the concept of a Veterans Memorial on March 22, 2011; and WHEREAS, the Veteran's Memorial was installed and an Announcement Ceremony was held on November 11, 2011; and WHEREAS, the Kiwanis Club of St. Anthony has donated $150.00 to be applied to the costs of the St. Anthony Veterans Memorial. NOW, THE..,REFORE, BE IT RESOLVED by the City Council of the City of St. Anthony hereby accepts a donation from the Kiwanis Club of St. Anthony for the St. Anthony Veteran's Memorial. Adopted this 131h day of March, 2012. ATTEST: City Clerk Review for Administration: Mayor City Manager 21 22 THIS PAGE LEFT INTENTIONALLY BLANK CITY OF ST. ANTHONY RESOLUTION 12-036 A RESOLUTION ADOPTING THE AMENDMENTS TO THE GREATER METROPOLITAN HOUSING CORPORATION'S PROGRAM GUIDELINES WHEREAS, the City of St Anthony renewed the contract with Greater Metropolitan Housing Corporation (GMHC) for the implementation of housing programs for St. Anthony Residents for 2012 on February 14, 2012; and WHEREAS, in reviewing the Program Guidelines, it was negotiated to amend the sections of Interest Rate, Loan Program and Total Project Costs to bring these sections up-to-date. NOW THEREFORE BE IT RESOLVED, that the City Council of the City of St. Anthony hereby adopts the Amendments to the Greater Metropolitan Housing Corporation's Program Guidelines. Adopted this 1311, day of March, 2012 ATTEST: Mayor City Clerk Review for Administration: City Manager 23 24 THIS PAGE LEFT INTENTIONALLY BLANK ,.'dai6hony CJ Report Date: Meeting Date: RE62LESTEOR OOkNCIL.00NSlDF�2,4TfDN March 13, 2012 March 13, 2012 Agenda Section: VLE. ITEM DESCRIPTION: Resolution 12-036, Adopting the Amendments to the Greater Metropolitan Housing Corporation's Program Guidelines. MANAGER'S REVIEW: The City of St. Anthony renewed their contract with Greater Metropolitan Housing Corporation (GMHC) on February 14, 2012. In reviewing the Program Guidelines, the city requested amending the following sections: Interest Rate — Amend from four (4%) percent to three percent (3%); • Loan Amount — Allowing a household to obtain more than one loan as long as the first loan is current and the sum of the two loans does not exceed the maximum of $10,000; Total Project Cost — Additional language stating "additional funds needed to complete the project must either be escrowed with the Greater Metropolitan Housing Corporation (GMHC) or the funds must be paid into the project before loan funds are expended. These amendments will bring the Program Guidelines up-to-date. Mark Casey City Manager FACouncil Meetings120121031320121staffGMHC.docx - 1 - 25 26 THIS PAGE LEFT INTENTIONALLY BLANK 27 ,� � � 15 South Fifth Street, Suite 710 Minneapolis, MN 55402 phone: (612) 339-0601 Greater fax: (612) 339-0608 Metropolitan info@gmhchousing,org Housing www.gmhchousing.org Corporation March 5, 2012 Mark Casey City Manager Saint Anthony Village 3301 Silver Labe Road Saint Anthony Village, MN Dear Mr, Casey: Enclosed please find a copy of the guidelines for the Saint Anthony Village Owner Occupied Revolving Loan fund, Per the discussion with the City Council, I have reviewed the guidelines and have proposed several minor modifications. The modifications are typed in red. The most significant change is lowering the interest rate from 4% to 3% to be more competitive in today's market. Please contact me at 612 339 — 0601 ext 23 or ssnyder@gmhchousing.org if you have any questions or need additional information. Sincerely, Suzanne Snyder Program Director CITY OF ST. ANTHONY OWNER OCCUPIED REVOLVING LOAN PROGRAM PROGRAM GUIDELINES Loan Pool: The City of St. Anthony is making funds available for exterior and interior home improvements in St. Anthony. Program Overview: The loan program is designed to supplement existing loan programs available from MHFA, Ramsey and Hennepin County, private lenders and other similar sources. Eligible work shall include repairs, replacement or new construction that will: 1. Improve the exterior and/or interior of the property. 2. Correct local or state code deficiencies, health and safety items. 3. Improve handicap accessibility. 4. Reduce long-term maintenance and energy costs. Interest Rate: The loans will be at 4-04 3% interest Eligible Properties: All properties must be located within the City of St. Anthony. Owner -occupied single-family and duplex properties are eligible. Owner occupants of condominiums and townhouses will be eligible for this program. Loan Amount: The maximum loan amount is $10,000. A household may receive only one loan. more than one loan as long as they are current on their existing loan and the sum of the two loans does not exceed the maximum loan amount of $10,000. Loan Term: The maximum loan term is i years. Generally the term will be one year for every one thousand dollars borrowed. Loan Securi : All loans will be secured by a mortgage in favor of the City. Debt - to - Income Ratio: Applicants must have the ability to repay the loan. Applicants who have a potential "debt - to - income ratio" in excess of 48% will be denied loan financing. Loan -to -Value Ratio: Applicants who have a potential "loan -to -value" ratio in excess of 100 % will be denied loan financing. Underwriting Decision: Loans are originated by the Greater Metropolitan Housing Corporation (GMHC) HousingResource Center TM — North. Loans will be approved or denied by the HousingResource Center (HRC) based upon review of a credit report and according to the following criteria which has been established by the City of St. Anthony. 1. No outstanding judgements or collections. 2. Real estate tax payments must be current. 3. No defaulted government loans. 4. Mortgage (or contract for deed) payments must be current. FACouncil Meet ings120121031320121Revised St Anthony Revolving Guidelines.do�x Rev. 2 -28-12 29 5. Generally, no more than two 60 -day lates on credit report. Any 90 -day late requires a document explanation and acceptable reasons; medical, unemployment, divorce. Underwriting Process: GMHC will have the final determination on applicant's eligibility. Eligible Improvements: Interior and exterior repairs and improvements are all eligible. Decks, porches, retaining walls, skylights, garages, landscaping, and fences can be repaired, replaced or built as new construction. Contractors contracting for the work must be properly licensed by the City of St. Anthony. Permits must be obtained when required by ordinance. Ineligible Improvements: This includes recreational or luxury improvements, working capital, payment for owner's labor, debt service or refinancing existing debts and other work items determined by HRC to be ineligible. Work by Owner: Work can be performed on a "sweat equity" basis. Loan funds are for materials only, not for labor or tools. HRC will determine if the owner has the ability to properly complete the work within the program time requirement. Material must be purchased and installed prior to the disbursement of the loan proceeds. Under unusual circumstances, a partial advance will be provided to the borrower. In either situation, a two-party check will be issued payable to both the borrower and the materials provider. When applicable, a St. Anthony Building Department permit must be obtained by the borrower. OTHER GENERAL CONDITIONS AND PROCEDURES: Rehabilitation Consulting: The HRC construction manager will be available to borrowers to advise them about proposed projects prior to obtaining bids and will review bids for reasonableness. Two bids must be obtained for all projects for which at least $5,000 of funds will be spent. 2. Loan Costs: Mortgage filing fees, other closing costs, if any, and mortgage satisfaction preparation fees will be paid by the borrowers. Borrowers, if necessary, will be assessed a 5% fee for submitting a late payment and/or a fee if a payment is returned to the servicer for insufficient funds. Initial Applications for Funding: Applications will be accepted by HRC on an ongoing basis and processed on a first-come, first-served basis, as funds are available until all program funds are committed. 4. Contractors & Permits: Contractors must be properly licensed by the state of Minnesota when required. Permits must be obtained when required by city code. Work Completion: Weather permitting, all work must be completed within 120 days of the loan closing. FACouncil Meetings\2012\03132012\Revised St Anthony Revolving Guidelines.dogx Rev. 2 -28-12 30 6. Total Project Cost: It is the borrower's responsibility to obtain the amount of funds necessary to finance the entire cost of the work. If the final cost exceeds the loan amount, the borrower must obtain the additional funds. HRC can direct borrowers to additional financing sources. The additional funds needed to complete the project must either be escrowed with the Greater Metropolitan Housing Corporation (GMHC) or the funds must be paid into the proiect before loan funds are expended. 7. Custody of Funds: Loan funds will remain in the custody of HRC until payment for completed work. 8. Disbursement Process: a. Payment to the contractor (or owner) will be made after completion of the work. An inspection will be performed by the City and/or HRC to verify the completion of the work. b. The following items must be received before the funds can be released: 1.) Final Invoice from each contractor showing all amounts paid and due. 2.) Lien Waiver. Original from each contractor. 3.) Material Receipts for sweat equity projects. 4.) Completion Certificate signed by each contractor and the borrower. 5.) Permits Closed. Have the inspector sign the permit card, or have the inspector leave a message at the HousingResource Center, (612)378-7985. 6.) Final Inspection and approval by the Resource Center. The above items must be provided to HRC to begin the preparation of the check(s). Lien waivers must be provided before the funds will be released. Payment checks may take up to 10 business days after the above items are received to prepare. Payment checks to contractors must be countersigned by the borrower. Payments will only be made for work completed and approved. For additional information: Greater Metropolitan Housing Corporation HousingResource Center - North 214844 th Ave N Minneapolis, MN 55412 612-588-3033 FXouncil Meetings120121031320121Revised St Anthony Revolving Guidelines.dgx Rev. 2 -28-12 31 OORSEY MEMORANDUM TO: Mayor and Members of City Council Mark Casey, City Manager FROM: Jay R. Lindgren, City Attorney DATE: March 6, 2012 RE: Imposing a Moratorium on Conditional Use Permits for Assemblies, Meeting Lodges or Convention Halls It has been proposed that the City consider amending its zoning code with respect to the allowing places of "assembly, meeting lodges, or convention halls" as conditional uses within the City's Light Industrial and Commercial zoning districts, and that while the City is studying the matter the City Council impose a moratorium on the issuance of any such conditional use permits. Under Minnesota Statutes, Section 462.355, subd. 4, if the City is conducting a study or has authorized a study for the purpose of considering amendments to its zoning code, the City Council may adopt an interim ordinance for the purpose of protecting the planning process. The interim ordinance may regulate, restrict or prohibit any use, development or subdivision within all or a portion of the City for a period of up to one year. If the City Council wishes to do so, the procedure it should follow is to adopt a resolution authorizing a study of whether it should amend its zoning code, and following the adoption of the resolution, adopt an interim ordinance under the authority of Minnesota Statutes, Section 462.355, subd. 4, imposing a moratorium on the issuance of new conditional use permits with respect to the allowing places of "assembly, meeting lodges, or convention halls' as conditional uses within the City's Light Industrial and Commercial zoning districts. DORSI'Y & IM ;INFY LLP 4848-7831-8862V1 3/6/2012 9:36 AM 32 THIS PAGE LEFT INTENTIONALLY BLANK CITY OF SAINT ANTHONY RESOLUTION 12-037 A RESOLUTION AUTHORIZING A STUDY REGARDING REGULATION OF ASSEMBLIES, MEETING LODGES, AND CONVENTION HALLS BE IT RESOLVED by the City Council of Saint Anthony Village as follows: 1. Under the City's Zoning Code, properties used for "assembly, meeting lodges, or convention halls" are conditional uses within bight Industrial or Commercial zoning districts. 2. The City Council hereby authorizes a study to be undertaken by the City staff in conjunction with the Planning Commission for the purpose of considering amendments to the Zoning Code regarding the regulation of assemblies, meeting lodges, and convention halls. Adopted by the City Council of Saint Anthony on this 13th day of March, 2012. ATTEST: Barb Suciu, City Clerk Review for Administration: 4815-5767-5534\I Jerome O. Faust, Mayor Mark Casey, City Manager 33 34 THIS PAGE LEFT INTENTIONALLY BLANK CITY OF SAINT ANTHONY ORDINANCE NO. 2012-03 AN ORDINANCE IMPOSING A MORATORIUM ON THE ISSUANCE OF CONDITIONAL USE PERMITS FOR ASSEMBLIES, MEETING LODGES, OR CONVENTION HALLS WITHIN COMMERCIAL AND LIGHT INDUSTRIAL ZONING DISTRICTS The City Council of the City of Saint Anthony Village ordains as follows: Section 1. Recitals. Section 152.122(C) of the Zoning Code allows for the permitted conditional use of "assembly, lodge, or convention halls" within the Commercial District. Section 152.142(G) of the Zoning Code allows for the permitted conditional use of "assembly, meeting lodge, or convention halls" within the Light Industrial District. Under Minnesota Statutes section 462.355, subd. 4, if a city has authorized a study to be conducted for the propose of considering amendments to its zoning code, the governing body of the city may adopt an interim ordinance for the purpose of protecting the planning process and the health, safety and welfare of its citizens. The interim ordinance may regulate, restrict or prohibit any use, development or subdivision within the city or any portion thereof for a period not to exceed one year from the date it is effective. Section 2. Moratorium Imposed. For the purpose of protecting the planning process while the City is conducting a study for the purpose of considering amendments to the Zoning Code with respect to the regulation of assemblies, meeting lodges, and convention halls, a moratorium is imposed on the issuance by the City of Conditional Use Permits Linder sections 152.122(C) and 152.142(G) of the City Code pursuant to the authority contained in Minnesota Statutes section 462.355, subd. 4. This moratorium shall be in effect for a period of one year from the effective date of this ordinance unless earlier terminated by the City Council. Section 3. Effective Date. This Ordinance shall be effective as of its adoption. PASSED AND DULY ADOPTED THIS 13th day of March, 2012, by the City Council of the City of Saint Anthony. CITY OF SAINT ANTHONY By: Jerome O. Faust, Mayor ATTEST: By: Barb Suciu, City Clerk Publish: St. Anthony Bulletin March 21, 2012 4825-8075-8030\1 35 36 THIS PAGE LEFT INTENTIONALLY BLANK 2011 Fire Department Annual Report TOTAL CALLS BY YEAR Emergency Calls 2011 EMS Runs: 894 (895) ......73% Fire/Haz. Conditions: 82 (95) ..........7% Service Calls: 245 (213) .......20% Total Calls: 1221 (1203) (2010) Types of Medical Calls • General Illness 36% (34) Abdominal Pain, Flu, Cancer, Weak • Trauma 18% (14) • Heart 14% (15) Arrest, Pain, Symptoms • Respiratory Distress 10% (11) • StrokelSeizure 7% (5) • Psych. Disorder 5% (8) • Diabetic Symptoms 3% (3) • Miscellaneous 7% (9) Choking, Allergic, Death, Chem. Abuse (2010). 100 90 80 70 60 50 40 30 20 10 0 50 45 35 30 25 20 15 10 5 0 NON MEDICAL CALLS FIRES HAZARD011S SERVICE GOOD INTENT FALSE WEATHER CONDITION CALL ALARMS RELATED 2011 Working Fire Calls- 35 2002 2003 2004 2005 2006 2001 2008 2008 2010 2011 m 3 2011 LOSS $42,800 1,200,000 1,000,000 - -- 800, 000 - -- 600,000 400,000 - 200,000 - -- - - - -- - - 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2011 LOSS PER FIRE $1,223 35,000 - 30,000 25,000 - 20,000 15,000 - i 10,000 5,000 o _- 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 4 Department Training Fire Prevention 7TI tl 4 - Community Local Code Enforcement • TOTAL DOCUMENTED REPORTS- 289 (305) • Parking Violations ..........................22 • Vegetation .................. .................43 • Garbage/Refuse ............................33 • Sign Enforcement ...........................31 • Structure/Yard Maintenance.............22 • Rental Inspections .........................121 • Miscellaneous................................17 (36) (116) (27) (21) (9) (81) (15) (2010) Emergency Management • New Outdoor Warning Siren • Tornado Training at Autumn Woods • Water Works Disaster Training • Flooding Event in North East Ongoing EM Training 2011 Fire Department Annual Report THIS PAGE LEFT INTENTIONALLY BLANK 45 St. Anthony Police Department zoic Annual Report St. Anthony Part I Crimes 9 RobF.y 100 - O'AgO WR .@vyary .Rtl SS •NV hwA 6Mon zo-w ant .Nwr 0 0 e x 9ft A S C Aik 2 R 61 M .Rr! 25, 251 .YV IIM 16 10 opnm 0 0 M St. Anthony Part II Crimes D AS...Ift J 25 15 ■aroperry Damage 39 dg ■aargary B 13 MOOD 11 10 ❑'liquor 11 0 ■Wee4ons 0 a 0 4 D.e 10 17 DASS—U ■ arevenr Damage ■ Porgery ■DOC CdLiquer •Weapons D OrugS Other Calls/Incidents of Interest 6400 6 4 6200 6000-1--,-- --- 59 9 ® 2009 5800 ■ 2010 5600 ❑ 2011 5400 5200 - 2009 2010 2011 NOTE: 2011 increase due to computer changes in assigning incident numbers CVA Petrol Review • 1,848 citations issued for moving violation • 210 citations issued for non-moving violations • 936 arrests • 1 Officer retired after 22 years with the St. Anthony Police Department Investigation Review • Total Criminal Cases 535 • Total Cases Cleared 289 • Total Cases Cleared by Arrest 221 Total Cases Cleared by Other 68 • CLEARANCE RATE 54% W. Education Summary • The Police Department completed 1377.4 hours of training (excluding SWAT and WMD); Training included: — Active Shooter — New EGitation System — EMS — Taser — Use of Force — Investigation Protocols — Leadership Training Data Master (Breath Testing) Police Reserves • Reserve Officer Rushton hired as St. Anthony Officer • Reserve Officer Kruse hired as police officer with Mesa, Arizona PD • 2475 Donated (Hours — 514 of these were for community events 4 Crime Prevention • MN blight to Unite — attended 41 block parties • Visit/checks to after school activities • 18t Summer Survival School Crime Prevention • Cops vs Kids Basketball • Summer Survival School • Special Olympics Law Enforcement Torch Run • "Shop with a Cop" 61 M 50 St. Anthony Police Department Zoll Annual Report FUTURE COUNCIL AGENDA ITEMS 3/13/2012 Meeting Meeting Items/Issues Staff present Date Type SPECIAL City Council March 20 5:30 pm Joint Meeting with Planning Commission City Manager Planning Commission Planning Commission Items from March 20 2012 Street Project * Accept Offer for Bond City Council * Approve Sale of Bond City Manager March 27 Regular Liquor Operations Annual Report Liquor Operations Mgr. Public Works Annual Report Public Works Director Appeal Hearing - Revocation of Tobacco License Flamezz Stacie Kvilvang Preliminary review of Purchase Agreement/ Development Agreement Dominium (informational only) April 2 SPECIAL WORKS17SSION City Council 5:30 pm City Manager Approval of Purchase Agreement/ Development City Council April 10 Regular Agreement Dominium City Manager Utility Rates Increase Stacie Kvilvang, I.3hlers 1st Quarter Goals Update Finance Director April 16 SPECIA1 WORKSESSION City Council 5:30 pm City Manager Planning Commission Items from April 17 City Council April 24 Regular public Hearing on 2013 Budget City Manager Finance Director May 7 SPECIAL WORKSESSION City Council 5:30 pm 2013 Budget & Evaluate Capital Equipment Needs City Manager May 8 Regular City Council City Manager May 15 Regular Planning Commission Items from May 15 City Council City Manager 2011 Audit Presentation City Council June 12 Regular City's Insurance Renewal City Manager Finance Director's Annual Report Finance Director June 26 Regular Planning Commission Items from June 19 City Council City Manager HOUSING AND REDEVELOPMENT AUTHORITY AGENDA. CITY OF ST. ANTHONY March 13, 2012 Call to Order. Roll Call. I. Approval of March 13, 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 Councilmember or citizen so requests, in which event the item will be removed from the Consent Agenda and placed elsewhere on the agenda. A. Approve February 14, 2012, H.R.A. Minutes. (pp. 1-2) B. Claims. (pp. 3-4) III. Public Hearings. IV. General Policy of Business of the H.R.A. V. Staff Reports. VI. H.R.A. Commissioner Comments. VII. Information and Announcements. VIII. Adjournment. F:ICouncil ivleetingsi20121031320121HRA agenda.docx 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 HRA REGULAR MEETING MINUTES FEBRUARY 14, 2012 CALL TO ORDER. Chair Faust called the meeting to order at 7:52 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 FEBRUARY 14, 2012, HRA MEETING AGENDA Motion by Commissioner Stille, seconded by Commissioner Roth, to approve the February 14, 2012, Housing and Redevelopment Authority Agenda as presented. II. CONSENT AGENDA. Motion by Commissioner Jenson, seconded by Commissioner Gray, to approve the Consent Agenda, which consisted of: A. H.R.A. Meeting Minutes of January 24, 2012; and B. Claims. III. PUBLIC HEARINGS. None. IV. GENERAL POLICY OF BUSINESS OF THE H.R.A. None, V. STAFF REPORTS None. VI. H.R.A. COMMISSIONER COMMENTS None. VII. INFORMATION AND ANNOUNCEMENTS None. Motion carried unanimously. 11 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 2 Housing and Redevelopment Authority Meeting Minutes February 14, 2012 Page 2 VIII. ADJOURNMENT Chair Faust adjourned the meeting at 7:53 p.m. Respectfully submitted, Barbara Hughes TimeSaver Of,fSite Secretarial, Inc. ATTEST: City Clerk Chair H Wn 000 n x o OOo mro [ W W O [ \H U1 D N owZ l9 O N WWW VJ F` �`LY "Tria' N n H x x z ow m9n d m HO H dY Ch w [/� 'F1 LTl 9 7J 3 z m xmv H (n 00 00 OHH O C'> H y H h7 �m n m FI (i z r n x m w m R m n n HHH x JJJ Li HHH n HHH x io W J xk coo www \\\ l7 A AA H HHH Gi NNN C' N iP 0 7J H C H H O ^Y Ol J FG j N OVIO � Vx O\ 0001 $ NO W ooW CO 2 J O O J Ut OOUt H L1C H C' * n x H [+J I 0 THIS PAGE LEFT INTENTIONALLY BLANK