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HomeMy WebLinkAboutCC PACKET 04232013CITY OF ST. ANTHONY VILLAGE CITY COUNCIL MEE'T'ING AGENDA April 23, 2013 7:00 p.m. Call to Order. Pledge of Allegiance. Roll Call. Consideration, Discussion, and Possible Action an A11 of the following items: I. Approval of the April 23, 2013, City Council Meeting Agenda. (actionrequested.) II. Proclamations and Recognitions. A. Representative from the St. Anthony Chamber of Commerce announcing the Villager of the Year and the Business of the Year. III. Consent Agenda. These items are considered rosdine and will be enacted by one titian. There will be no separate discussion of These itetm unless a Conncilprentber or citizen so requests, in whirl? the item will he reproved from the Consent Agenda and placed elsewhere on the agenda. A. Approval of April 9, 2013, Council Meeting Minutes. (pp. 1-4) B. licenses and Permits. (pp. 5-6) C. Claims. (pp. 7-10) IV. Public Hearing. A. 2014 Budget, Shelly Rueckert, Finance Director is presenting. (pp. 11-16) V. Reports from Commission and Staff. (None.) VI. General Business of Council. A. Aging in Place presentation. Alissa Boroff, Aging in Place is presenting. (pp. 17-24) B. A Resolution Authorizing Participation in the 2013-2014 GreenCorps Program. Mark Casey, City Manager is presenting. (pp. 25-28) VII. Reports from City Manager and Council members VIII. Community Forum. ladiNduaA may address the City Council about any item not included on the regular agenda, Speakers are rrquested to come to tie podium, sign tlxir° name and address on the farm at the pedium, state their name and address for the Clerk's record, and Limit tlxir remarks to fete minutes. Genemliy, ibe City Coundl will not take afeial action on items discussed at tbir time, but may typically reefer the matter to staff fora future rrparY ordirrct the matter lo be scbedrrled are an aproming agenda IX. Information and Announcements. X. Adjournment. Our Mission is to be a progressive and livable connnunity, a walkable village, which is sustainable, safe and secure. CHAMBER OF COMMERCE Business of the Year 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 50 CITY OF ST. ANTHONY CITY COUNCIL REGULAR MEETING MINUTES APRIL 9, 2013 CALL TO ORDER. Mayor Faust called the meeting to order at 7:00 p.m. PLEDGE OF ALLEGIANCE. Mayor Faust invited the Council and audience to join him in the Pledge of Allegiance. ROLL CALL. Present: Mayor Faust; Councilmembers Gray, Jenson, Roth and Stille. Absent: None. Also Present: City Manager Mark Casey and Finance Director Shelly Rueckert. Guest: Dave Unmacht (Springsted, Inc.) CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING ITEMS. I. APPROVAL OF APRIL 9, 2013, CITY COUNCIL MEETING AGENDA. Motion by Councilmember Gray, seconded by Councilmember Stille, to approve the City Council Meeting Agenda of April 9, 2013. Motion carried unanimously. IL PROCLAMATIONS AND RECOGNITIONS. None. III. CONSENT AGENDA. A. Consider March 26, 2013, Council meeting minutes; B. Consider licenses and permits; and C. Consider payment of claims. Motion by Councilmember Gray, seconded by Councilmember Stille, to approve the Consent Agenda items. IV. PUBLIC HEARING. None. V. REPORTS FROM COMMISSION AND STAFF. Motion carried unanimously. rd 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 2 City Council Regular Meeting Minutes April 9, 2013 Page 2 None. VL GENERAL 13USINESS OF COUNCIL. A. Presentation of 2013 Goals. Dave Unmacht, Springsted, Inc., presenting, Mayor Faust introduced Mr. Dave Unmacht from Springsted, Inc. Mr. Unmacht presented the 2013 goals prepared during the City Council's goal setting session on January 10-11, 2013. He commended the City Council for its significant experience in preparing yearly goals and recited the City's vision and mission statement, as well as the City's six strategic initiatives and seven goals for 2013. He explained that the vision, mission, strategies, and goals are all connected and are followed by approximately 60 action steps. He advised that the City Council and staff conducted extensive homework prior to the goal setting session and commended City Manager Casey for taking the lead in preparing the City Council for the session. He stated the 2013 goal setting session focused on the City's vision and spent a good deal of time talking about the long term vision of St. Anthony which has been laid out in the strategic plan documents. He recited the session theme for the 2013 goal setting session including a quote from Vince Lombardi about the importance of individual commitment to a group effort. Fle stated the City Council also discussed its accomplishments in 2012 and conducted an exercise on the City's strengths, weaknesses, opportunities, and challenges. He stated that St. Anthony is a widely respected city with a cohesive group that works well together, shares mutual respect, and understands its roles and responsibilities, adding the City Council and staff share pride in working together for the best interests of the community. Councilmember Stille stated that the community plays a significant role in development of the goals and the action steps are a reflection of what the City Council and City staff have heard from the community. Mayor Faust expressed the City Council's thanks to Mr. Unmacht for his assistance. Motion by Councilmember Jenson, seconded by Councilmember Gray, to approve the 2013 Goals as presented. Motion carried unanimously. B. Resolution 13-034: Resolution Approving the Water, Sewer and Stormwater Rates for 2013. Shelly Rueckert, Finance Director, presenting. Ms. Rueckert presented the 2013 utility rates and stated these rates represent a multi-year approach toward reasonable rate adjustments that maintain an equitable sharing of costs, encourage conservation, and retire debt. She presented a graph depicting historical and projected revenues and expenses for the utility fund from 2010-2014 that shows a decline in operating expenses for 2013 as a result of the refinancing of the water and sewer bonds in January 2013. She presented historical and estimated revenues for 2010-2014 without a rate increase, noting that the significant increase in 2012 revenues was attributed to rate increases and the dry summer and water usage for 2013 does not assume continued drought conditions resulting in lower City Council Regular Meeting Minutes April 9, 2013 Page 3 revenues. She advised that if there were no rate changes in 2013, expenses would exceed revenue and stated that a residential customer using 10,000 gallons quarterly would see an increase of approximately $1.95 or 2.48%. Councilmember Gray stated that the rate adjustment is intended to better align the City's expenses incurred in providing water as well as to encourage conservation. 8 Mayor Faust stated the City Council will review its utility rates each year to ensure equitable 9 sharing of costs, adding that the quarterly increase of $1.95 is less than $8 per year. 10 11 Motion by Councilmember Stille, seconded by Councilmember Roth, to approve Resolution 13- 12 034; a Resolution Setting the Sewer, Water, Irrigation Rates and the Charges for Storm Water 13 Rates for the 2013 Utility Billing Cycle. 14 15 Motion carried unanimously. 16 17 C. St. Anthony Administration Annual Report. Mark Casey,Cit.y, Manager presenting_. 18 19 City Manager Casey presented the 2012 Administration Department annual report and thanked 20 Barbara Suciu and Kelsey Johnson for their assistance in preparing the report. He stated the 21 Administration Department annual report is intended to provide a comprehensive look at the 22 operations of the City and the report will be available on the website and at City Hall. He 23 presented information regarding the number of resolutions and ordinances adopted by the City 24 Council and HRA in 2012. He discussed the City's various communications and stated one of 25 the main areas of focus is the website, which now includes a sustainability page. He advised that 26 the 2012 elections had a 17% turnout for the primary election and an 87% turnout for the general 27 election. He stated the City has created a strong relationship with Greater MSP and implemented 28 the Open to Business program in 2013. He stated the Legacy senior living facility is being built 29 on the Autumn Woods campus and the City had five new businesses open in 2012. He reviewed 30 the City's licensing and permit functions stating the City issued 272 building permits in 2012 31 with a combined value of over $13 million. Ile indicated the City began using a consulting 32 planner in 2012 and Planner Kelsey Johnson presented a cost reimbursement plan for adoption 33 by the City Council intended to pass direct costs back to the applicant. He stated the Planning 34 Commission held nine meetings in 2012 and heard six variance requests and one CUP request. 35 He stated the City has strong community affiliations with a wide range of organizations and the 36 City also works with the Historical Society and enjoys a Sister City relationship with Salo, 37 Finland. He discussed the City's sustainability efforts which included amending the City's 38 mission statement to add the word "sustainable" and stated the City was one of four cities to 39 receive a GreenStep 3 award. He stated the City is part of the Regional Indicators Initiative that 40 measures the City's carbon footprint and the City held a workshop series with the University of 41 Minnesota on sustainability. He indicated that as part of the City's reorganization, the human 42 resources function was moved to a consulting position with services provided by Schawn 43 Johnson from New Brighton. He stated the City conducted an organizational assessment in 2012 44 to make sure the City is using its resources in the most appropriate manner and also participated 45 in a compensation study, revitalized the safety committee, and created an insurance benefits 46 committee. He stated the employee recognition committee presented its inaugural 47 S.E.R.V.I.C.E. award in 2013 to a public works employee. IIe stated that the City made 4 City Council Regular Meeting Minutes April 9, 2013 Page 4 1 important progress during 2012 that will help secure the City's outstanding quality of life into 2 the future and expressed thanks to the City Council for its ongoing support. 4 Mayor Faust expressed the City Council's thanks and appreciation to City Manager Casey and 5 all City staff for their dedicated efforts. 6 7 VII. REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS. 8 9 Councilmember Gray reported on his attendance at the April 4°i North Suburban 10 Communications Commission meeting where the Comcast franchise agreement was discussed. 11 12 Councilmember Jenson reported on his attendance at the March 25°i St. Anthony Historical 13 Society meeting where it was reported that only 24 of the 1,000 St. Anthony history books 14 remain. He stated that the Historical Society has applied for a grant from the Minnesota 15 I Iistorical Society to digitize all the St. Anthony records dating back to the late 1800s. He also 16 reported on his attendance at the April 4°i Community Services meeting. 17 18 Councilmember Roth - no report. 19 20 Councilmember Stille — no report. 21 22 Mayor Faust reported on his attendance at the April 8"' Regional Council of Mayors meeting. 23 24 City Manager Casey announced that the City is the proud recipient of a Safe Routes to School 25 planning grant that will put the City in a position to receive an implementation grant. IIe also 26 reported that the City received a grant from MWMO for a rain garden and storm water education 27 program at St. Charles. 28 29 VIII. COMMUNITY FORUM. 30 31 Mayor Faust invited residents to come forward at this time and address the Council on items that 32 are not on the regular agenda. Hearing none, Mayor Faust moved forward with the agenda. 33 34 IX. INFORMATION AND ANNOUNCEMENTS. 35 36 Mayor Faust reminded residents that the week of April 15°i is Severe Weather Awareness week 37 and on Thursday, April 18"i, there will be a simulated tornado warning at 1:45 and 6:45 p.m. 38 39 X. ADJOURNMENT. 40 41 Mayor Faust adjourned the meeting at 7:54 p.m. 42 43 Respectfully submitted, 44 Barbara Hughes (TimeSaver Off Site Secretarial, Inc.) 45 46 ATTEST: Mayor 47 City Clerk Saint Anthony Village DATE: April 23, 2013 Approved: TO: Mayor and Councilmembers FROM: License Clerk ITEM: License and Permits for Approval: eer "free & Landscape, Pierz, MN able Tree Service, Cambridge, MN Good Grandson, Minneapolis, MN Heating, St Paul, MN pplicant: Bear Stop ocation: 3813 Stinson Blvd pplicant: Bear Stop ocation: 3813 Stinson Blvd This page left intentionally blank City ofSVAnthony Village CITY 0F0TANTHONY CHECK REGISTER Page 1 Check Issue Dates: 4/12/2V134/4/01S Apr 10�201302:O9PM Vendor Number Payee Check Number Check Issue Date Amount 10710ICMA RETIREMENT TRUST 20183 04/12/2013 1,079.30 117A2 INTERNATIONAL UNION LOCAL #49 20184 04/12/2018 39000 11793 LAW ENFORCEMENT LABOR SERVICES 10185 04/11/2013 90080 10O0 LOCAL UNION |ApFA}480 10180 04/12/2013 31500 11630 UNITED HEALTHCARE INSURANCE C0 10107 04/12/2013 1.67030 10054 ALLIANCE MECHANICAL 20108 04/24/2013 1`60700 10085 ANIMAL CONTROL SERVICES, INC. 20188 04/24/2013 116V0 10098ARAMARK 20190 04/24/013 11714 10115 ASPEN WASTE SYSTEMS INC 10181 04/24/2013 130.41 10139 D&FFASTENER SUPPLY 20192 04/24/2013 4.65 1013 BELLBOY CORP. 20193 04/24/2013 14.51320 1V35BERNICKSWINE 20194 04/24/2013 424.10 8544DVVRG[TI[NP0RT8 10195 04/24/2013 09,50 10180 D0Y[RTRUCKS LAUDERDALE 20180 04/24/2013 10.38 10188 BRAKE & EQUIPMENT WAREHOUSE 20197 04/2412013 39.12 11831 BUILDING MATERIAL SUPPLY INC 20198 04/24/2013 35880 18215 BUREAU CRIMINAL APPREHENSION 20199 04/24/2013 30080 1021V BUREAU 0FCR|MAPPREHENSION 20200 04/24/2013 510.00 1017 CAPITOL BEVERAGE SALES 28201 04/24/2013 7.506.55 10246CASEY.K8ARK 20202 04/24/2013 104.69 1050 CAT & FIDDLE BEVERAGE 20203 04/24/013 111.50 1O252CENTERPO|NTENERGY 20204 04/24/2013 8.375.40 10203CENT0RYUNK 20205 04/24/2013 703.47 10293 CITY 0FM0SEV!LLE 20200 04/24/2013 7`917D7 1O299 CITY OFST. PAUL 20207 04/24/2013 192.95 1V3VV CITY WIDE WINDOW SERVICE INC 20200 04/24/013 08.03 1021 COCA COLA REFRESHMENTS USA, INC. 20209 04/24/2013 917A6 1V320CVMMERS CONDITIONED WATER 20210 04/24/2013 144.02 10351 CREATIVE PRODUCT 20211 04O4/2013 1,48725 1042 CRYSTAL SPRINGS ICE 20212 04/24/2013 140V0 10411 DICKSON ELECTRIC 20213 04/24/013 80800 11790D0 GOOD BIZ INC 20214 04/24/013 366.34 10481 DOOR SERVICE C0 20215 04/24/2013 260�00 10431D0R8EY6WHITNEY 20210 04/24/2013 3,035.34 1V474 EMERGENCY AUTOMOTIVE TECH, INC 10217 04/24O013 347.65 10522FIRST'SHRED 20218 04/24/2013 54000 10520FLEETPR0E 20119 04/24/013 4321 10538 FRATTALL0NE'SMARDvVARE 20120 04/24/013 720 10548 FSH COMMUNICATIONS 20221 84/4/013 04.13 10550G8K SERVICES INC 20122 84/24/2013 580.21 1110 GENERAL INDUSTRIAL SUPPLY C0 20223 04/24/2013 511.00 10578 GOPHER STATE ONE CALL 20124 04/24/2013 50.10 10585GRAiN8ER 20225 04/24O013 97.57 1032 GRAPE BEGINNINGS, INC. 20220 04/24/2013 8025 1V824MAVVK|NS.INC 20227 04/24/013 5,501.04 10830 H0SUPPLY WATERWORKS 20220 04/24/1013 10772 10036 HEDBACK.ARENDT&C&RLS0NPLLC 20229 04/24O013 3.080.08 10042 HENNCNTYINFO TECH DEPT 20230 04/24/2013 2.42045 10001 MENNEP|NCOUNTY TREASURER 20231 04/24/2013 809.41 1019MOHENSTE|N'S, INC 20232 04/24/013 3.29923 1V0V4 HOME DEPOT CREDIT SERVICES 20233 04/4/013 188.88 iV72T INLAND TRS PROPERTY MANAGEMENT 20234 04/4/2013 1,704.93 1073S INSTRUMENTAL RESEARCH, INC. 20235 04/24/013 05.50 8 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 2 Check Issue Dates. 4/12/2013 - 4/24/2013 Apr 16, 2013 02:09PM Vendor Number Payee Check Number Check Issue Date Amount 11754 INTEGRATED LOSS CONTROL, INC. 20236 04/24/2013 579.00 10761 J. SPANJERS CO., INC. 20237 04/24/2013 549.00 1016 JJ TAYLOR DISTRIBUTING 20238 04/24/2013 30,400.58 1004 JOHNSON BROTHERS LIQUOR CO. 20239 04/24/2013 65,892.53 10806 L.T.G. POWER EQUIPMENT 20240 04/24/2013 124.78 10821 LARSON/MICHAEL 20241 04/24/2013 302.75 10825 LAW ENFORCEMENT TECHNOLOGY 20242 04/24/2013 276.92 10831 LEAGUE OF MINNESOTA CITIES 20243 04/24/2013 2,655.00 10851 LILLIE SUBURBAN NEWSPAPER 20244 04/24/2013 535.00 10857 LMCIT % BERKLEY ADMINISTRATORS 20245 04/24/2013 972.83 10861 LOFFLER BUSINESS SYSTEMS 20246 04/24/2013 917.10 11833 LP GAS EQUIPMENT 20247 04/24/2013 44.66 10874 MACQUEEN EQUIPMENT CO 20248 04/24/2013 3,903.38 10879 MAILFINANCE 20249 04/24/2013 144.28 10939 MIDWAY FORD 20250 04/24/2013 50.52 11032 MINNESOTA DEPT OF HEALTH 20251 04/24/2013 23.00 10994 MINNESOTA OCCUPATIONAL HEALTH 20252 04/24/2013 59.00 11832 MINNESOTA SISTER CITIES INTL 20253 04/24/2013 35.00 11019 MISTER CAR WASH 20254 04/24/2013 82.58 1051 NEW FRANCE WINE COMPANY 20255 04/24/2013 639.00 11131 NORTH SUBURBAN ACCESS CORPORATION. 20256 04/24/2013 183.75 11137 NORTHEASTER NEWSPAPER 20257 04/24/2013 499.00 11182 OWENS/TOM 20258 04/24/2013 150.00 11185 PACE ANALYTICAL SERVICES, INC. 20259 04/24/2013 51.00 11186 PAETEC 20260 04/24/2013 100.30 1012 PAUSTIS & SONS 20261 04/24/2013 1,582.42 1001 PHILLIPS WINE & SPIRITS 20262 04/24/2013 20,453.52 11215 PIONEER RIM AND WHEEL CO. 20263 04/24/2013 131.87 11318 RECHECK 20264 04/24/2013 15.00 11353 ROYAL TIRE INC 20265 04/24/2013 593.37 11357 RUFFRIDGE JOHNSON EQUIP CO 20266 04/24/2013 1,333.21 11366 SAM'S CLUB 20267 04/24/2013 219.74 11374 SCHARBER & SONS, INC. 20268 04/24/2013 11.33 1024 SOUTHERN WINE & SPIRITS OF MN 20269 04/24/2013 9,181.46 11433 SPECIAL OPERATIONS TRAINING 20270 04/24/2013 580.00 11457 ST ANTHONY VILLAGE CENTER, LLC 20271 04/24/2013 1,826.45 11502 STREICHER'S/ 20272 04/24/2013 1,421.37 11512 SUCIU/BARB 20273 04/24/2013 206.23 11513 SULLIVAN/TOM 20274 04/24/2013 49.99 11536 TASC 20275 04/24/2013 100.00 11566 TIMESAVER OFF SITE SECRETARIAL 20276 04/24/2013 160.95 11586 TRACY PRINTING 20277 04/24/2013 1,946.68 11626 U.S. BANK (PURCHASING CARD) 20278 04/24/2013 2,673.02 11633 UNIFORMS UNLIMITED 20279 04/24/2013 75.99 11637 UNITED ELECTRIC COMPANY 20280 04/24/2013 70.26 11674 VERIZON WIRELESS 20281 04/24/2013 576.51 1025 VINOCOPIA 20282 04/24/2013 210.50 11694 W.D. LARSON COMPANIES LTD, INC 20283 04/24/2013 22.97 11699 WAL-MART BUSINESS CENTER 20284 04/24/2013 68.23 11700 WALTER HAMMOND COMPANY 20285 04/24/2013 1.59 11704 WASTE MANAGEMENT OF WI -MN 20286 04/24/2013 546.17 1034 WINE COMPANY[THE 20287 04/24/2013 553.60 1023 WINE MERCHANTS INC 20288 04/24/2013 1,567.70 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Check Issue Dates: 4/12/2013 - 4/24/2013 Page: Apr 16, 2013 02:09PM Vendor Number Payee Check Number Check Issue Date Amount 1011 WIRTZ BEVERAGE - (GRIGGS) 20289 04/24/2013 9,382.01 1009 WIRTZ BEVERAGE MINNESOTA 20290 04/24/2013 16,232.85 11740 XCEL ENERGY 20291 04/24/2013 11,491.49 11747 YOCUM OIL COMPANY, INC. 20292 04/24/2013 18,862.72 Grand Totals: 292,146.76 10 This page left intentionally blank 11 MEMORANDUM DATE: April 23, 2013 TO: Mayor and City Council FROM: Shelly Rueckert, Finance Director ITEM: Public Hearing — 2014 General Operating Budget The attached materials are a summary of the 2013 General Operating Budget. Highlights of the 2013 budget include: 1) General Operating Budget $5,883,508 2) General P'und Levy $3,098,343* L 1.75% increase over 2012 3) Median Valuation in 2013 $ 207,000 L Down from $223,000 in 2012 4) City Portion of Property Taxes $ 1,380.21 5) Breakdown of 2013 Property Taxes: General Fund $ 810.50 Roads $ 419.12 Public Works/Fire Buildings $ 99.19 Tax Abatement $ 38.32 Capital Improvements $ 13.08 $ 1,380.21 *Additional $25, 000 included with General Fund levy for Debt Service support. The budgeting goals were discussed with the City Council on January 11'" and 12'x' at our Financial Management Planning— Goal Setting meetings. 12 This page left intentionally blank in r la t City Council Meeting April 23, 2013 2014 BUDGET CALENDAR •:*January 11 &12,2013; Goal Setting, Financial Management and Planning. *;• April 23, 2033: Public Hearing/ Provide Residents with an opportunity to have input in the Budget process. ❖ April 30, 2013: Financial Planning work session. • - May - Tune: Work Session with Department Heads Discussion on 2014 Operating Budget and evaluate 5 -Year Capital Equipment needs. City Manager & staff meetings to discuss/draft 2014 Budget. 1 13 14 i 2014 BUDGET CALENDAR CONTINUED ❖ August 27 2013: Presentation of the Proposed 2014 Operating Budget & Property Tax Levy to the City Council. ❖ September 10, 2013: Resolution passed: Setting the proposed 2014 Operating Budget and Property Tax Levy. Announce the date and time at which the final Budget and Tax Levy will be discussed. •.* December 10, 2013: Presentation of 2014 Operating Budget and Levy with Public Input. Adoption of the 2014 Operating Budget and Property t Tax 2013 GENERAL FUND REVENUES Transfers & Misc. `Grants Fines 3% ! 710 2% Contracts 23% ii I ntergov't Taxes Revenue Licenseand 56% 5% Permits 4% 2 2013 GENERAL FUND EXPENDITURES Finance & Grants Administration Parks 6% 10% 3% Public Works 17% Police Fire 49% 15% GENERAL FUND AND OVERALL LEVIES General Fund $3,045,166 $3,098,343 C.I.P. $50,000 Road Improvement Debt $1,500,755 $1,602,184 Lease Revenue Bonds $409,773 $379,197 HRA Levy $110,500 $150,585 Tax Abatement $149,395 $146,480 PERA Levy $7,500 - Total $5,223,089 $5,426,789 3.9`/0 C, 16 Queofihmu,op s.hv: ttovu.e fora U* feti,wKe: Aging in Place Project .n , �!Y - Al. :** &Centro ACCESS SOLUTIONS RE11A0* What is the SAV: Home for a Lifetime — Aging in Place Project? Through funding by a grant from the MN Department of Human Services: Access Solutions, GMHC(Greater Metropolitan Housing Corporation) and the City of St. Anthony Village have partnered to provide information and outreach to consumers to provide resources and support to older adults to continue living independently by implementing simple, cost effective home modifications to lower the risk of falls and promote active living. General Objectives include: 1. Enhance the quality of life for older adults living in their own homes in St. Anthony Village a. Provide home safety assessments and recommendations to 25 older adults in each city over the course of two years. Each grant participant will then receive project management assistance and up to $500 to implement home modifications in to their home. b. Provide information and resources to participants on additional services that promote aging in place. c. Provide assistance to participants for identifying and securing funding resources for implementing aging in place modifications. 2. Educate consumers and staff at each city and GMHC in universal design and aging in place a. Provide outreach at a variety of community settings b. Provide educational materials to industry professionals What is Aging in Place? Aging in Place is the ability to live in one's own home — wherever that might be- for as long as safely, confidently and comfortably possible. Livability may be enhanced and extended through the incorporation of services and features, such as universal design. What is Universal Design? Universal Design is the idea of making things comfortable and convenient for as many different people at as many stages of life as possible. For more information: contact Alissa Boroff at 612.238.5429 17 18 SAV: f --folie for a L -b- feti,Me: IVY *11:0 Aging in Place Project 6Kentru ACCESS SOLUTIONS REHAB - What are some of the simple low-costlno-cost things that people can do to make their home more safe and livable as they age? 1. Grab bars in In general at: bathroom 1. tub/shower 2. across from toilet 3. next toilet 2. Raised height Replace existing toilet with comfort height toilet OR toilet Add raised toilet seat to existing toilet 3. Lever handles Replace all or majority of door knobs with lever handles 4. Railings at stairs Add railings at interior AND exterior stairs 5. Lighting Add additional task and general lighting 6. Contrast at stairs Add permanent or semi-permanent contrast at stair treads 7. Neutralize Modify thresholds with transition strips or threshold thresholds at ramps to be 1/2" or less doorways 8. Easy access to Add pull out shelves, lazy susans, drawers etc., for kitchen storage ease of use 9. Adjustable height Replace existing shower head with showerhead with hand held controls that are easy to access and operate shower head 10. Easy access Add varied height shelving and rods at closets for closet storage ease of use This list compiled by Access Solutions and Metropolitan Area Agency on Aging as a resource.. For more information: contact Alissa Boroff at 612.238.5429 April 23, 2013 City Council Meeting SAV: Home for a Lifetime: Aging in Place Project s P)CentreX ACCESS SOLUTIONS What is the SAV Home for Lifetime: AIP Project? • Funded by a grant from the MN Department of Human Services • Additional funds `in-kind` from project partners • Access Solutions, GMHC(Greater Metropolitan Housing Corporation) and the City of St. Anthony Village partnering to provide ® information and outreach to consumers about AIP ® resources and support to older adults to continue living independently by implementing home modifications to lower the risk of falls and promote active living. SAV: Home for a Lifetime: Aging in Place Project 1� " 41'&Cent_reX ACCESS SOLUTIONS 1 113 20 What is Aging in Place (AIP)? Aging in Place is the ability to live in one's own home — wherever that might be- for as long as safely, confidently and comfortably possible. Livability may be enhanced and extended through the incorporation of services and features, such as universal design. SAV: Home for a Lifetime: Aging in Place Project P)Centrex ACCESS SOLUTIONS What is Universal Design? • Universal Design is the idea of making things comfortable and convenient for as many different people at as many stages of life as possible. SAV: Home for a Lifetime: Aging in Place Project &CentreX ACCESS SOLUTIONS 2 General Grant Objectives • Enhance the quality of life for older adults living in their own homes in St. Anthony Village Provide home safety assessments and recommendations to 25 older adults in each city over the course of two years. Each grant participant will then receive project management assistance and up to $500 to implement home modifications in to their home. • Provide information and resources to participants on additional services that promote aging in place, • Provide assistance to participants for identifying and securing funding resources for implementing aging in place modifications. • Educate consumers and staff at each city and GMH+C in universal design and aging in place • Provide outreach at a variety of community settings • Provide educational materials to industry professionals SAV: Home for a Lifetime: Aging in Place Project 4 1 ; 60)CentreX ACCESS SOLUTIONS General Grant info • Who is eligible? • SAV residents • Age 65+ •Own their own home • What does it include? • Free Home Assessment and written recommendation summary • $500 grant to use for cost of home modifications is Coordination of implementing home modifications SAV: Home for a Lifetime: Aging in Place Project ACentreX ACCESS SOLUTIONS C 21 PA What has happened se far? • Fall 2012 — presentations held • City of SAV • Community Education • SAV Kiwanis • Winter 2013 — • community education session on grant & AIP • Spring 2013 • 3 day training session to GMHC construction managers on AIP • Community education session on grant & AIP SAV: Home for a Lifetime: Aging in Place Project 3 Li)Centrex ACCESS 601 -LII IONS What is happening in the future? • Ongoing: 25 home assessments to grant participants and implementation of AIP modifications • Ongoing: community education and outreach about AIP • Libraries • Churches • Community Organizations • other • Fall 2013 — professional/business education and outreach • % day Universal Design training session for GMHC staff City of SAV staff Local remodeling/handyman businesses SAV: Home for a Lifetime: Aging in Place Project SaCentrex access SOLUTIONS4 1 � 4 How can I find out more? ACCESS SOLUTIONS Phone: 612.238.5429 Email: AccessSolutions@CentrexRehab.com Web: www.AccessSolutions.org SAV: Home for a Lifetime: Aging in Place Project R:)Centru ACCESS SULUIIONS 5 L. 3 24 This page left intentionally blank 25 Em Report Date: Meeting Date: RF6-?k FS r FOR COLNCrL OON S/T)FriT7ON April 23, 2013 April 23, 2013 Agenda Section: VI.B. ITEM: Resolution 13-035; Authorizing Participation in the 2013-2014 GreenCorps Program. MANAGER'S REVIEW: Minnesota GreenCorp is an AmeriCorps Program coordinated by the Minnesota Pollution Control Agency (MPCA). The goal of MN GreenCorps is to preserve and protect Minnesota's environment while training a new generation of environmental professionals. The City of St. Anthony applied and was awarded a GreenCorp member for the 2012-2013 program year. With the assistance of the GreenCorp member, the City has established several sustainable programs that will continue to benefit the city for many years to come. The attached resolution permits staff to start the application process to be a host site for the 2013- 2014 program year. 26 This page left intentionally blank CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 13-035 A RESOLUTION AUTHORIZING PARTICIPATION IN THE 2013-2014 GREENCORPS PROGRAM WHEREAS, the City of St. Anthony had applied to host an AmeriCorps member from the Minnesota GreenCorps, a program of the Minnesota Pollution Control Agency (MPCA), for the 2012-2013 program year; and WHEREAS, the City of St. Anthony was awarded to host an AmeriCorps member from the Minnesota GreenCorps for the 2012-2013 program year; and WHEREAS the City of St. Anthony desires to apply to host an AmeriCorps member from the Minnesota GreenCorps, for the 2013-2014 program year; and WHEREAS, the MPCA requires that the City of St. Anthony enter into a host site agreement with the MPCA that identifies the terms, conditions, roles and responsibilities. BE IT RESOLVED THAT the City of St. Anthony hereby agrees to enter into and sign a host site agreement with the MPCA to carry out the member activities specified therein and to comply with all of the terms, conditions, and matching provisions of the host site agreement and authorizes and directs the City Manager to sign the grant agreement on its behalf. Adopted this 23rd day A ril 2013. ATTEST: Barbara J. Suciu, City Clerk Reviewed for administration: Jerome O. Faust, Mayor Mark Casey, City Manager 27 28 This page left intentionally blank FUTURE COUNCIL DA ITEMS 4/23/2013 Meeting Meeting Staff Date Type Items/Issues Present April 30 Special 5:30 pm Joint Meeting with School Board City Council City Manager May 14 Regular Planning Commission Items from April City Council City Manager Stormwater Treatment- Salo Park City Engineer Memorandum of Understanding with SANB School District for City Council May 28 Regular the 2013 Elections City Manager Green Corp Update Nick Voss, Green Corp Special City Council June 10 5:30 pm Joint Meeting with Parks Commission City Manager Parks Commission Planning Commission Items from May City Council June 11 Regular 2012 Audit Presentation City Manager Insurance Renewal City Auditor Finance Annual Report Finance Director City Council June 25 Regular Feasibility Report of 2014 Street & Utility Improvement Project City Manager City Engineer July 9 Regular Planning Commission Items from June City Council City Manager July 23 Regular Nite to Unite Proclamation - Consent City Council City Manager August 13 Regular Planning Commission Items from August City Council City Manager City Council August 27 Regular 2014 Budget Presentation City Manager Finance Director