Loading...
HomeMy WebLinkAboutCC PACKET 11122013H.R.A. Meeting immediately following regular meeting CITY OF ST. ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA November 12, 2013 7;00 p.m. Call to Order. Pledge of Allegiance. Roll Call. Consideration, Discussion, and Possible Action on All of the foilowinaiterns. I. Approval of the November 12, 2013, City Council Meeting Agenda. (actionrequested.) IL Proclamations and Recognitions. A. Recognition of the 2013 Citizen's Academy Graduating Class. Chief John Ohl is presenting. (pp. 1-2) B. Presentation by the University of Minnesota Sustainability Students. C. Presentation by Ramsey County Commissioner Mary Jo McGuire. III. Consent Agenda. These items cma considemd nowine and will be enacled by one ?,wion. There will be no separate diseussion of these ilems unless a CoRmilmember or tiliaen so mquests, in which ibe ilem will be mmmd jmm the Onseml Agoida cmd plated elrewhem on the agerrdrz A. Approval of October 22, 2013, Council Meeting Minutes. (pp. 3-8) B. Licenses and Permits. (pp. 9-10) C. Claims. (pp. 11-14) D. Resolution 13-069: a Resolution to Authorize the City of St. Anthony Village in Partnership with the St. Anthony - New Brighton School District #282 to Apply for a Grant from the Minnesota Twins Community Fund for Improvements of Central Park Softball/Baseball Dugouts. (pp. 15-18) IV. Public Hearing. A. Ordinance 2013-03; an Ordinance to Set Fees for 2014. Shelly Rueckert, Finance Director is presenting. (firrinadi,g) (pp. 19-30) B. Ordinance 2013-04; an Interim Ordinance Imposing a Moratorium on the Creation, Establishment or Operation of Businesses that Sell Electronic Cigarettes and on the Sampling of Electronic Cigarettes and Related Products in Businesses. Mark Casey, City Manager is presenting. (pp. 31-36) C. Resolution 13-070; a Resolution Adopting Ordinance No. 2013-04, an Ordinance Imposing a Moratorium on the Creation, Establishment or Operation of Businesses that Sell Electronic Cigarettes, and on the Sampling of Electronic Cigarettes and Related Products in Businesses. Mark Casey, City Manager is presenting. (pp. 37-38) D. Resolution 13-071; a Resolution Authorizing a Study Regarding Regulation of Electronic Cigarettes and Related Devices. Mark Casey, City Manager is presenting. (pp. 39-40) V. Reports from Commission and Staff. Erica Crone, Planning Commissioner will be presenting. A. Resolution 13-072; a Resolution Approving a Variance from the Required Side Yard Setback in Order to Construct a Stairway 1 -foot from the Property Line along the North Side of the Property to Access a Garage Attic on the Property located at 3400 Harding Street NE. (pp. 41-76) B. Ordinance 2013-05; an Ordinance Amending Chapters §152.176, §152.179 and §152.180 Pertaining to Accessory Buildings and Driveway. (pp. 77-86) Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure. 1 2013 CITIZEN'S ACADEMY GRADUATING CLASS Don Ausemus Andrea Brawley Tom Culhane Rosemary Franzese Karen Hanson Terry Hoffman Susan Johnsen Roger King Becky Lindman Darrell Lindman Monica Long Jacinta Longtine Judy Madron Nancy Nielsen Doug Pierce Rick Toews 2 THIS PAGE LEFT INTENTIALLY BLANK 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 OCTOBER 22, 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 Jenson, Roth and Stille. Absent: Councilmember Gray. Also Present: City Manager Mark Casey and Fire Marshal Chris Fuller. Guest: Hennepin County Commissioner Linda Higgins. CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING ITEMS. 1. APPROVAL OF OCTOBER 22, 2013, CITY COUNCIL MEETING AGENDA. Motion by Councilmember Stille, seconded by Councilmember Roth, to approve the City Council Meeting Agenda of October 22, 2013. Motion carried 4-0. II. PROCLAMATIONS AND RECOGNITIONS - NONE. III. CONSENT AGENDA. A. Consider October 8, 2013, Council meeting minutes, B. Consider licenses and permits; C. Consider payment of claims; and D. Consider Resolution 13-0% a Resolution Aonrovine a Joint Powers ALreement with Ramsey County for a New Voting System Acquisition and Operation. Motion by Councilmember Roth, seconded by Councilmember Jenson, to approve the Consent Agenda items. Councilmember Jenson requested information about the new voting equipment for the Ramsey County portion of the City. City Manager Casey explained that the Ramsey County voting equipment being replaced is approximately thirteen years old and the new equipment will be comparable to the Hennepin County voting equipment that was replaced last year. Motion carried 4-0. 3 2 4 City Council Regular Meeting Minutes October 22, 2013 Page 2 IV. PUBLIC HEARING - NONE. V. REPORTS FROM COMMISSION AND STAFF - NONE. VL GENERAL BUSINESS OF COUNCIL. A. Presentation by Hennepin County Commissioner Linda Higgins 9 Mayor Faust introduced Hennepin County Commissioner Linda Higgins. 10 11 Commissioner Higgins reported that the Hennepin County Board has begun its 2014 budget 12 hearings that will continue until December when the final budget is passed. She advised that the 13 Board has been working on finding a site for household hazardous waste collection and the 14 County has been looking for a collection site in northeast Minneapolis for several years, however 15 the proposed site was met with resistance and the County is looking for a different site. She 16 stated the County purchased new voting equipment with many localities in the midst of elections 17 including Minneapolis that has 35 people running for mayor. She advised that a Hennepin 18 County Works project has recently started on Lowry Avenue east from the river to the city limits 19 of St. Anthony and Minneapolis and the project will look at intersections rather than wholesale 20 changes along the avenue. She reported that the County is embarking on a new round of sports 21 grants and requested that the City send her a copy of its application if it submitted a grant 22 application for this round. She thanked the City Council for inviting her to visit. 23 24 Councilinember Roth asked about the traffic barrier on Lowry Avenue east of Central Avenue. 25 26 Commissioner Higgins agreed to look into this and report back to the City. 27 28 Councilmember Stille thanked Commissioner Higgins for her presentation and stated the City 29 appreciates its relationship with Hennepin County. He expressed thanks on behalf of the 30 community and the school district for the sports grants as well as the County's work with St. 31 Anthony on the Silver Lake Road project and the library project. He indicated he has received 32 some calls from residents indicating they would like to see more grants for the arts and theater 33 and asked if the County has any grant money available for the arts. 34 35 Commissioner Higgins stated when the arts and cultural legacy sales tax was enacted, part of that 36 money goes to the arts and the grants are administered through the State Arts Board that delivers 37 grants to communities throughout the State. She added the State Historical Society also offers 38 grants for arts work that has a historical bent. 39 40 Mayor Faust stated the library is an important part of the community and commended Hennepin 41 County for taking over the Minneapolis library system. He expressed appreciation to the 42 counties for working together on hazardous recycling to make it easier for residents in the seven 43 county metro area to dispose of hazardous materials. He commended the County Board for 44 working with the City and asked that Commissioner Higgins extend the City's thanks to the 45 Board. 46 City Council Regular Meeting Minutes October 22, 2013 Page 3 1 B. Appeal of City Ordinance 97.11; Decks. Mark Casey. City Manager, presenting. 2 3 City Manager Casey presented the appeal of the Pire Marshal's decision and recited § 97.11(A) 4 of the City Code that states an open flame is prohibited in any structure containing three or more 5 dwelling units and that no person shall kindle, maintain, or cause any fire or open flame on any 6 balcony above ground level or on any ground floor patio within 15' of the structure. He advised 7 that Mr. Brown questioned the City Code and the Fire Marshal replied on September 19, 2013, in 8 an email that stated "our interpretation of our existing ordinance remains the same. If a structure 9 has 3 or more dwelling units grilling is not allowed on any balconies or decks. Grilling on a 10 patio is acceptable if you can get 15 feet away from the structure." He advised that City staff 11 agrees with the Fire Marshal's interpretation, adding the ordinance applies to any structure 12 containing three or more dwelling units, whether a structure is one story or multi -storied makes 13 no difference for purposes of enforcement, and fires and open flames are prohibited on any 14 balcony above ground level and any ground floor patio within 15' of the structure; at the ground 15 level, whether it occurs on what is labeled a patio or deck or otherwise, an open flame within 15' 16 of the structure is expressly prohibited. 17 18 Mayor Faust stated that the City Manager is the City Zoning Administrator so he normally 19 handles these issues but if there is a conflict, someone can appeal to the City Council; in this 20 case, the City Council will have an opportunity to ask any questions of Mr. Casey, then Mr. 21 Brown will have an opportunity to speak and answer any questions of the City Council, and then 22 the City Council will discuss the appeal and adjudicate the issue. 23 24 Councilmember Roth asked if a side-by-side unit, e.g., a duplex, could have a patio or deck and 25 be allowed to have a gas grill. 26 27 City Manager Casey stated the interpretation of the ordinance refers to balconies or decks in 28 dwelling units of three or more. 29 30 Fire Marshall Fuller stated the Fire Code defines a structure as the outer walls and the dwelling 31 units have to be within that structure so they are combined. 32 33 Councilmember Roth noted that the ordinance as stated does not specify if a patio is a wooden or 34 cement structure or whether a patio is defined as some type of non-flammable structure and 35 requested further information about the definition of a patio. 36 37 City Manager Casey stated the City Code does not define materials comprising a patio. 38 39 Councilmember Roth asked if the City Code makes the assumption that a patio is at ground 40 level. 41 42 City Manager Casey replied in the affirmative. 43 44 Mr. Ken Brown, 3422 Silver Lane NP;, appeared before the City Council and stated that he felt 45 that § 97.11 does not apply to their situation because most of the townhomes have a deck on 46 ground level and the Code states that it prohibits decks above ground level. He stated the 47 Minnesota State Fire Code issued a fact sheet in 2003 and an "Appendix H" that the City 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 6 City Council Regular Meeting Minutes October 22, 2013 Page 4 adopted and this fact sheet also had an option available to local jurisdictions to encourage apartment building owners to incorporate language into their leases that prohibits 13BQ grills to be used or stored on balconies and it was his understanding that this came about because of a condominium fire in Minneapolis some time ago and that the emphasis has always been on apartments and the fact sheet does not suggest what townhomes should put in their rules. He indicated that in many of their townhomes, when you go in the front door you can proceed to go out to a deck that realtors typically list as ground floor and not above ground level. He indicated their concern is that they have a number of residents who grill in their garages and store their LP tanks in the garage. He stated that the Code says if someone has a grill and the grill is hard wired into the property's natural gas line, it only needs 18" clearance around the grill, yet you are creating an open flame, but § 97.11 says you have to be 15' away from the structure so a person cannot go out on their deck or patio and have a mosquito candle or light a cigarette unless they are 15' away from building. He stated they have to go by what § 97.11 says and not what the City would like to interpret the Code to say, which says above ground level, and that is what they have in their development. He indicated the solution from Fire Marshall Fuller was to move 15' away from the patio but most of their units do not have a patio, rather they have a deck on ground level, and this is why it is clear that § 97.11 does not apply to them because they do not have decks above ground. Councilmember Stille asked if the City has vetted the smoking restriction on decks or patios and asked if the City would in fact enforce this restriction. City Manager Casey stated if the City enforced the literal interpretation of the Code as it relates to open flames from smoking on any balcony above ground level, they would be in violation, however, it does not appear this would be practical and did not believe they would be cited. He stated the goal of the City Code is to achieve fire prevention and protect the health, safety, and welfare of the community. Councilmember Stille agreed with staff's interpretation of the Code and stated it was the City Council's responsibility to review and thoroughly consider this matter and to err on the side of safety in these situations. He noted that a townhome owner owns the land under the structure and condominium owners have a common interest filing that enables someone to live in a space and the City Code does not differentiate between the two, adding that safety trumps enjoyment in this situation. Councilmember Roth thanked Fire Marshal Fuller for adhering to the City Code and indicated he was struggling with this because if two families share a common.wall, they can have a grill but if a dwelling unit has three families, a grill is not allowed. He felt that safety is safety whether you have two families sharing a common wall or three families sharing a common wall and questioned whether grilling should be banned completely if that was the City's goal. Mayor Faust stated the City Code says if someone is 15' away from the structure, they can have a grill so the City is not taking away anyone's options. He indicated there are advantages and disadvantages to living in combined housing and this is one of those situations where there has to be give and take. City Council Regular Meeting Minutes October 22, 2013 Page 5 Councilmember Jenson agreed with the way the City Code is written in § 97.11 and felt the City was trying to ensure public safety. 4 Motion by Councilmember Stille, seconded by Councilmember Jenson, to deny the appeal of 5 City Code § 97.11(A). 6 7 Motion carried 3-1 (Roth onnosed. Grav absent). 8 9 VII. REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS 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 City Manager Casey reported on his attendance at the Fire Department open house on Saturday, October 12"i, and commended the Fire Department employees for doing an outstanding job of demonstrating public safety and other services they provide to the community. Councilmember Jenson stated he was unable to attend the Fire Department open house but he heard from several residents about how well the event was coordinated and how much they appreciate the Fire Department's efforts in the community. Councilmember Roth - no report. Councilmember Stille reported on his attendance at the Fire Department event on October 12"i. Mayor Faust reported on his attendance at the October 9°i Kiwanis meeting where he provided a City update. 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. I fearing none, Mayor Faust moved forward with the agenda. IX. INFORMATION AND ANNOUNCEMENTS. Mayor Faust encouraged residents to attend the Sustainability Festival on Thursday, November 14"i, at Silver Lake Village from 5:30-8:00 p.m. IIe indicated that former Senator Ellen Anderson, the Governor's senior advisor on energy and the environment, will be the guest speaker and Phil Muessig from the MPCA GreenStep Cities program will also be in attendance X. ADJOURNMENT. Mayor Faust adjourned the meeting at 8:00 p.m. Respectfully submitted, Barbara Hughes (TimeSaver Off Site Secretarial, Inc.) ATTEST: City Clerk Mayor THIS PAGE LEFT INTENTIALLY BLANK Saint Anthony Village DATE: November 12, 2013 Approved: TO: Mayor and Councilmembers FROM: License Clerk iI'EM: License and Permits for Approval: Heating & Air Conditioning License: Krinkie Heating & A/C, St Paul, MN Mobile Maintenance, Minneapolis, MN Woodland Stoves & Fire Places, Minneapolis, MN Rental License: Applicant: Susan'rettemer Location: 3121 39'x' Ave Applicant: Tom Owens Location: 3010 Old Hwy 8 Applicant: Roosevelt Properties Location: 3640 — 3642 Roosevelt St Applicant: Penny Schneider Location: 3923 Silver Lake Rd Applicant: Britania Childress Location: 3553 Stinson Blvd Applicant: David Loch Location: 3605 Stinson Blvd 1.0 THIS PAGE LEFT INTENTIALLY BLANK I City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 1 Check Issue Dates: 10/25/2013 - 11/13/2013 Nov 06, 2013 08:34AM Vendor Number Payee Check Number Check Issue Date Amount 10176 BLUE CROSS BLUE SHIELD 21640 10/25/2013 50,327.00 11798 CENTRAL PENSION FUND LOCAL 1149 21641 10/25/2013 2,764.80 10710 ICMA RETIREMENT TRUST 21642 10/25/2013 2,132.90 11813 NCPERS GROUP LIFE INSURANCE 21643 10/25/2013 112.00 11799 THE HARTFORD 21644 10/25/2013 1,080.43 11554 THE HARTFORD -PRIORITY ACCOUNTS 21645 10/25/2013 609.85 10008 AA BATTERY CO 21646 11/13/2013 72.45 11909 ADVANCE CHAIRMATS 21647 11/13/2013 576.50 10054 ALLIANCE MECHANICAL 21648 11/13/2013 3,019.10 1054 AMERICAN BOTTLING CO 21649 11/13/2013 181.12 10098 ARAMARK 21650 11/13/2013 142.43 1100 ARTISIAN BEER COMPANY 21651 11/13/2013 4,601.75 11906 BAUMGARTNER, RON 21652 11/13/2013 150.00 1013 BELLBOY CORPORATION 21653 11/13/2013 20,149.68 1014 BELLBOY CORPORATION 21654 11/13/2013 364.83 1035 BERNICK'S WINE 21655 11/13/2013 1,517.20 10172 BIFFS,INC. 21656 11/13/2013 204.00 1029 BOOM ISLAND BREWING CO LLC 21657 11/13/2013 480.00 8544 BOURGET IMPORTS 21658 11/13/2013 89.50 10186 BOYER TRUCKS LAUDERDALE 21659 11/13/2013 347.28 10187 BOYER TRUCKS, INC. 21660 11/13/2013 354.32 10197 BRIAN NELSON INSPECTION SVCS 21661 11/13/2013 5,935.50 1017 CAPITOL BEVERAGE SALES 21662 11/13/2013 25,030.54 10246 CASEY, MARK 21663 11/13/2013 188.29 10299 CITY OF ST. PAUL 21664 11/13/2013 216.93 10305 CITY WIDE LOCK & SAFE, INC. 21665 11/13/2013 196.44 1021 COCA COLA REFRESHMENTS USA, INC. 21666 11/13/2013 840.86 10332 COMPTON'S COMMERCIAL CLNG. INC 21667 11/13/2013 3,823.99 10338 CONNELLY ELECTRONICS 21668 11/13/2013 225.41 10348 CRAGUN'S CONFERENCE & RESORT 21669 11/13/2013 480.00 10349 CREATIVE FORMS & CONCEPTS 21670 11/13/2013 288.18 1042 CRYSTAL SPRINGS ICE 21671 11/13/2013 365.87 10438 D ROCK CENTER & SMALL ENG 21672 11/13/2013 128.25 11865 D T LANDSCAPING & IRRIGATION INC 21673 11/13/2013 780.50 10373 DAILEY DATA & ASSOCIATES 21674 11/13/2013 3,536.88 10417 DISCOUNT STEEL, INC. 21675 11/13/2013 92.34 10432 DORSEY & WHITNEY 21676 11/13/2013 400.00 11902 DOUG RIEBE CONCRETE 21677 11/13/2013 5,624.60 1045 EXTREME BEVERAGE 21678 11/13/2013 525.00 10501 FASTENAL COMPANY 21679 11/13/2013 44.99 10526 FLEETPRIDE 21680 11/13/2013 94.42 11758 FLOORS BY BECKER INC 21681 11/13/2013 5,770.18 10548 FSH COMMUNICATIONS 21682 11/13/2013 64.13 10550 G & K SERVICES INC 21683 11/13/2013 1,161.28 1110 GENERAL INDUSTRIAL SUPPLY CO 21684 11/13/2013 379.57 1032 GRAPE BEGINNINGS, INC. 21685 11/13/2013 628.50 10617 HARBOR FREIGHT TOOLS 21686 11/13/2013 22.77 10619 HARMON AUTO GLASS - ROSEVILLE 21687 11/13/2013 61.25 10624 HAWKINS, INC 21688 11/13/2013 6,396.08 10636 HEDBACK, ARENDT & CARLSON PLLC 21689 11/13/2013 3,500.00 10642 HENN CNTY INFO TECH DEPT 21690 11/13/2013 95.40 1019 HOHENSTEIN'S, INC 21691 11/13/2013 8,446.09 10684 HOME DEPOT CREDIT SERVICES 21692 11/13/2013 529.39 12 City of St Anthony Village Vendor Number CITY OF ST ANTHONY CHECK REGISTER Check Issue Dates: 10/25/2013 - 11/13/2013 Page: 2 Nov 06, 2013 08:34AM Payee Check Number Check Issue Date Amount 1027 INDEED BREWING COMPANY 21693 11/13/2013 1,371.00 10727 INLAND TRS PROPERTY MANAGEMENT 21694 11/13/2013 1,704.93 11754 INTEGRATED LOSS CONTROL, INC. 21695 11/13/2013 579.00 1016 JJ TAYLOR DISTRIBUTING 21696 11/13/2013 47,923.18 1004 JOHNSON BROTHERS LIQUOR CO. 21697 11/13/2013 7,537.56 1005 JOHNSON BROTHERS LIQUOR COMPANY. 21698 11/13/2013 10,686.00 1006 JOHNSON BROTHERS LIQUOR COMPANY. 21699 11/13/2013 25,169.36 1044 JOHNSON BROTHERS LIQUOR COMPANY. 21700 11/13/2013 19,157.27 10786 KEEPERS, INC. 21701 11/13/2013 43.05 11903 KORNER, JULIE 21702 11/13/2013 152.18 10801 KUECHLE UNDERGROUND 21703 11/13/2013 273,960.46 10812 LAMERE CONCRETE & MASONRY 21704 11/13/2013 1,922.10 10831 LEAGUE OF MINNESOTA CITIES 21705 11/13/2013 30.00 10851 LILLIE SUBURBAN NEWSPAPER 21706 11/13/2013 299.00 11904 LYNN & ASSOCIATES 21707 11/13/2013 1,125.00 1022 M. AMUNDSON LLP 21708 11/13/2013 3,335.09 10879 MAILFINANCE 21709 11/13/2013 144.28 11907 MAINTENANCE ENGINEERING LTD 21710 11/13/2013 1,245.92 10888 MARKEL/EDWARD 21711 11/13/2013 149.99 10893 MARSHALL CONCRETE PROD 21712 11/13/2013 375.64 10897 MASTER TECHNOLOGY GROUP 21713 11/13/2013 398.11 10916 MENARDS LUMBER 21714 11/13/2013 224.61 10931 METROPOLITAN COUNCIL 21715 11/13/2013 49,037.54 10939 MIDWAY FORD 21716 11/13/2013 128.36 10940 MIDWEST ASPHALT CORPORATION 21717 11/13/2013 61.05 10947 MIDWEST SIGN & SCREEN PRINTING 21718 11/13/2013 69.48 11037 MINNESOTA DEPT PUBLIC SAFETY 21719 11/13/2013 40.00 11045 MINNESOTA SPRING & SUSPENSION LLC 21720 11/13/2013 113.22 11019 MISTER CAR WASH 21721 11/13/2013 71.47 11061 MORRELL ENTERPRISES, LP 21722 11/13/2013 150.00 11088 MYERSTIRE-MINNEAPOLIS#28 21723 11/13/2013 33.44 1051 NEW FRANCE WINE COMPANY 21724 11/13/2013 911.00 11131 NORTH SUBURBAN ACCESS CORPORATION. 21725 11/13/2013 120.00 11149 NORTHSTAR INSPECTION SERVICES 21726 11/13/2013 3,231.03 11818 OB'S COUNTERTOPS & CABINETS, INC. 21727 11/13/2013 513.00 11163 OFFICE DEPOT 21728 11/13/2013 397.34 1049 OLVALDE FARM AND BREWING CO 21729 11/13/2013 168.00 11174 O'MALLEY CONCRETE 21730 11/13/2013 16,793.31 11185 PACE ANALYTICAL SERVICES, INC. 21731 11/13/2013 380.00 11186 PAETEC 21732 11/13/2013 248.79 1012 PAUSTIS & SONS 21733 11/13/2013 3,079.29 11201 PEARSON BROS., INC. 21734 11/13/2013 51,248.25 11211 PETTY CASH - U.S. BANK 21735 11/13/2013 83.07 1001 PHILLIPS WINE & SPIRITS 21736 11/13/2013 6,666.15 1002 PHILLIPS WINE & SPIRITS 21737 11/13/2013 13,532.80 11215 PIONEER RIM AND WHEEL CO. 21738 11/13/2013 116.56 11246 PRAXAIR 21739 11/13/2013 34.36 11302 RAMSEY COUNTY 21740 11/13/2013 3,608.32 11309 RAMY TURF PRODUCTS 21741 11/13/2013 117.02 11345 ROSEVILLE CHRYSLER DODGE 21742 11/13/2013 520.43 11376 SCHELEN-GRAY AUTO ELECTRIC 21743 11/13/2013 11.02 11414 SITARZ/MARK 21744 11/13/2013 144.97 1008 SOUTERN WINE & SPIRITS -AMERICAN DIVISION 21745 11/13/2013 7,853.52 3 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 3 Check Issue Dates: 10/25/2013 - 11/13/2013 Nov 06, 2013 08:34AM Vendor Number Payee Check Number Check Issue Date Amount 1036 SOUTHERN - WCW 21746 11/13/2013 1,783.50 1026 SOUTHERN LIQUOR 21747 11/13/2013 7,900.52 1024 SOUTHERN WINE & SPIRITS - LAKES DIVISION 21748 11/13/2013 1,424.70 11457 ST ANTHONY VILLAGE CENTER, LLC 21749 11/13/2013 1,826.45 11905 ST CLOUD TECH & COMM COLLEGE 21750 11/13/2013 100.00 2001 STEEL TOE BREWING 21751 11/13/2013 369.50 11495 STILLE/RANDY 21752 11/13/2013 59.52 11510 SUBURBAN TENT & AWNING 21753 11/13/2013 82.50 11512 SUCIU/BARB 21754 11/13/2013 115.70 11529 SWEEPER SERVICES 21755 11/13/2013 158.76 11536 TASC 21756 11/13/2013 25.00 11545 TEE JAY NORTH, INC 21757 11/13/2013 325.46 11566 TIMESAVER OFF SITE SECRETARIAL 21758 11/13/2013 129.00 1003 TKO WINES, INC. 21759 11/13/2013 1,356.00 11586 TRACY PRINTING 21760 11/13/2013 2,368.35 11599 TRUCK UTILITIES INC 21761 11/13/2013 5,939.04 1040 TRUE BY TRUE FABRICATIONS 21762 11/13/2013 671.97 11609 TWIN CITY GARAGE DOOR 21763 11/13/2013 236.03 11637 UNITED ELECTRIC COMPANY 21764 11/13/2013 797.68 11908 UNIVERSITY OF MINNESOTA 21765 11/13/2013 20.00 11674 VERIZON WIRELESS 21766 11/13/2013 1,430.47 11681 VIKING ELECTRIC SUPPLY 21767 11/13/2013 521.31 1025 VINOCOPIA 21768 11/13/2013 1,696.13 11690 VOSS LIGHTING 21769 11/13/2013 102.20 11693 W. W. GOETSCH ASSOCIATES, INC. 21770 11/13/2013 865.69 11694 W.D. LARSON COMPANIES LTD, INC 21771 11/13/2013 70.27 11900 WARNING LITES OF MN INC 21772 11/13/2013 307.80 11704 WASTE MANAGEMENT OF WI -MN 21773 11/13/2013 593.02 1034 WINE COMPANWTHE 21774 11/13/2013 2,935.65 1038 WINE MERCHANTS INC 21775 11/13/2013 2,589.85 1011 WIRTZ BEVERAGE - (GRIGGS) 21776 11/13/2013 12,684.66 1009 WIRTZ BEVERAGE MINNESOTA 21777 11/13/2013 10,214.23 1018 WIRTZ BEVERAGE MINNESOTA 21778 11/13/2013 29,103.07 11738 WSB & ASSOCIATES, INC. 21779 11/13/2013 40,008.25 11740 XCEL ENERGY 21780 11/13/2013 14,885.02 11747 YOCUM OIL COMPANY, INC. 21781 11/13/2013 1,382.27 Grand Totals: 867,246.86 14 THIS PAGE LEFT INTENTIALLY BLANK 15 Es REQUEST FOR COUNCIL CONSIDERATION Meeting Date: November 12, 2013 Resolution 13-069; a Resolution to Authorize the City of. St. Anthony Village in Partnership with the St. Anthony -New Brighton School District #282 to Apply for a Grant from the Minnesota Twins Community Fund for the Improvements of Central Park Baseball/ Softball Dugouts. REVIEW: The City of St. Anthony Village along with the St. Anthony -New Brighton School District #282 is applying for a grant from the Minnesota Twins Community Fund for upgrades to the softball and baseball fields. Attached are the application form and a resolution for your approval. F VCowlciI Meetings\2013V11122013\Staalftwlns community Pund.doex 16 Hennepin Youth Sports Program Facility Application 2014 Hennepin Youth Sports Program Facility Application Form Name and Address of Project St. Anthony Youth Softball / Baseball Dugout Project, 3301 Silver Lake Road NE, St. Anthony, MN 55418 Local Government Unit (I,,GU) City of St. Anthony LGU Application Contact Mark Casey, 3301 Silver Lake Road 'NEI, St. Anthony, MN 55418, mark.casey.� ci.sainl- anthomnumis, 612-782-3301 LGU Public Affairs Contact (Name, email and telephone) Tax II) Number 802-5013 Federal Tax ID Number 41-6005512 County Commissioner District Number of Facility 2 EXECUTION IN WITNESS TIIEROF, the applicant has caused this application to be executed on the day of By: (print name) 2013. Title CITY OF ST ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 13-069 A RESOLUTION TO AUTHORIZE THE CITY OF ST. ANTHONY VILLAGE IN PARTNERSHIP WITH THE ST. ANTHONY SPORTS BOOSTERS TO APPLY FOI2 A GRANT FROM THE MINNESOTA TWINS COMMUNITY FUND FOR THE IMPROVEMENTS OF CENTRAL PARK SOFTBALL / BASEBALL DUGOUTS AND BATTING CAGES WHEREAS, the Minnesota Twins Community Fund, with the Hennepin County Board of Commissioners, via the Hennepin Youth Sports Program, provides for capital funds to assist local government units of Hennepin County for the development of sports or recreational facilities, and WHEREAS, the City of St. Anthony Village (local government unit, hereinafter LGU) desires to develop St. Anthony Youth Softball / Baseball Dugout and Batting Cage Project, hereinafter, (PROJECT). NOW, THEREFORE BE IT RESOLVED BY THE CITY OF ST. ANTHONY VILLAGE: I. The estimate of the total cost of developing PROJECT shall be $33,000. The LGU is requesting $16,000 from the Hennepin Youth Sports Program / Minnesota Twins Community Fund and will assume responsibility for a matching funds requirement of $17,000. IL LGIJ agrees to own and assume one hundred (100) percent of operational and maintenance costs for PROJECT. LGU will operate PROJECT for its intended purpose for the functional life of the facility, which is estimated to be 40 years. III. LGU agrees to enter into necessary and required agreements with Hennepin County for the specific purpose of developing PROJECT and managing its long-term operation. IV. That Mark Casey is authorized and directed to execute the application for the Minnesota'rwins Community Fund / Hennepin Youth Sports Program grant. Adopted this 12°i day of November, 2013 ATTEST: Barbara J. Suciu, City Clerk Review for Administration: Jerome O. Faust, Mayor Mark Casey, City Manager 17 18 THIS PAGE LEFT INTENTIALLY BLANK -,.po •I, A-1 Sfr 19 TO: MARK CASEY, CITY MANAGER FROM: SHELLY RUECKERT, FINANCE DIRECTOR SUBJECT: 2014 UTILITY RATES DATE: OCTOBER 14, 2013 2014 Utility Rate Synopsis: The utility rates recommended herein for 2014 reflects a multi-year approach towards rate adjustments that began in 2012. The concept will allow for reasonable rate adjustments that maintain an equitable sharing of costs, encourages conservation, and retires debt. The approach and rates will be evaluated annually. The overall impact of the recommended rates for a residential customer at each of the five tier level ranges from 4.44% to 4.91% as detailed below: Tier Level 1st -7,500 2nd -15,000 3rd -22,500 4th -30,000 5th -37,500 Distribution 29.4% 46.2% 18.6% 4.1% 1.7% 2014 Cost 2013 Cost 67.12 (64.27) 119.67 (114.29) 174.49 (166.49) 233.02 (222.22) 298.76 (284.84) Quarterly Annual 2.83 11.30 5.38 21.50 8.00 32.00 10.81 43.23 13.92 55.70 Percent Increase 4.44% 4.73% 4.84% 4.89% 4.91% Water Rates: The April 2012 water rate discussion resulted in the multi- year approach cited previously. Consistent with this approach, the elimination of annual transfer from the water operations to the general fund is carried forward to 2014. The recommended 2014 rate per 1,000 gallons is $2.87, or a twelve cent increase. This represents a 4.5% increase in rate and would be expected to generate $39,001 in additional revenues (assuming water usage is similar to 2013). The impact on a 7,500 gallon per quarter user would be as follows: 20 Sewer Rates: The approach to sewer rates in 2012 was the same as used for the water. Consistent with this approach, the elimination of annual transfer from the water operations to the general fund is carried forward to 2014. The recommended 2014 rate per 1,000 gallons is $3.99, or a twenty-one cent increase. This represents a 5.44% increase in rate. This increase is commensurate with the increase in 2014 treatment costs provided by Metropolitan Council Environmental Services (MCES). The MCES 2014 rate notification also alluded to future rate increases in treatment costs of 6-7%. The revision in rates would be expected to generate $46,416 in additional revenues (assuming 2014 first quarter water usage was similar to the first quarter in 2013). The impact on a 7,500 gallon per quarter user would be as follows: Quarterly Bill Usage Rate % Change 2011 $19.50 $2.60 - 2012 $20.03 $2.67 2.69 2013 $20.63 $2.75 3.00 2014 $21.53 $2.87 4.50 Sewer Rates: The approach to sewer rates in 2012 was the same as used for the water. Consistent with this approach, the elimination of annual transfer from the water operations to the general fund is carried forward to 2014. The recommended 2014 rate per 1,000 gallons is $3.99, or a twenty-one cent increase. This represents a 5.44% increase in rate. This increase is commensurate with the increase in 2014 treatment costs provided by Metropolitan Council Environmental Services (MCES). The MCES 2014 rate notification also alluded to future rate increases in treatment costs of 6-7%. The revision in rates would be expected to generate $46,416 in additional revenues (assuming 2014 first quarter water usage was similar to the first quarter in 2013). The impact on a 7,500 gallon per quarter user would be as follows: Storm water Rates: The approach to Storm water rates in 2012 was the same as used for the water and sewer. The recommended 2013 rate per Quarter is $14.05 or a thirty-five cent increase. This represents a 2.55% increase in rate and would be expected to generate $4,672 in additional revenues (assuming no new construction). The impact on a residential single family user would be as follows: Quarterly Bill Usage Rate % Change 2011 $26.25 $3.50 - 2012 $27.75 $3.70 5.71 2013 $28.35 $3.78 2.16 2014 $29.93 $3.99 5.44 Storm water Rates: The approach to Storm water rates in 2012 was the same as used for the water and sewer. The recommended 2013 rate per Quarter is $14.05 or a thirty-five cent increase. This represents a 2.55% increase in rate and would be expected to generate $4,672 in additional revenues (assuming no new construction). The impact on a residential single family user would be as follows: Quarterly Bill Usage Rate % Change 2011 $13.00 - - 2012 $13.35 $0.35 2.69 2013 $13.70 $0.35 2.62 2014 $14.05 $0.35 2.55 21 The rate increases for other land use categories are comparable to increase in single family residential (classifications 2 & 3) Classification -Land Use 2013 Charge Pro osed 2014 Char e % Chan e 1 -Cemeteries, parks, golf courses, railroads, vacant land $56.85 per acre $58.30 per acre 2.55% 2- R-1, R - la, and R-2 residential $54.80 per unit $56.20 per unit 2.55% 3- R-3 residential $54.80 per unit $56.20 per unit 2.55% 4- Schools and institutional uses $130.90 per acre $134.24 per acre 2.55% 5- R-4 Residential, churches and manufactured home parks $166.96 per acre $171.22 per acre 2.55% 6- Commercial and industrial $208.58 per acre $213.90 per acre 2.55% The other rate that is regulated by ordinance is: 33.061 Miscellaneous Permits Solar Fees $50 plus 1.250/o of total valuation 22 THIS PAGE LEFT INTENTIALLY BLANK Trend and Estimated '' f $1,910000 $3,870,000 $1,830,000 $1,790,000 $1.350.000 $1,710,000 sls7o.000 51,630,000 �15� 51.590.000 $1,550.000 2010 2011 2012 -. 2013 2014 2014 2015 ko IM,wse With Increase ESUMte 10/30/20132 3 1 Utility Rates Tier Level 7,500 15,000 22,500 30,000 37,500 Distribution 29.41/„ 46.2% 18.6% 4.1% 1.7/-, 2014 Cost 67.12 119.67 174.49 233.02 298.76 2013 Cost (64.27) (114.29) (166.49) (222.22) (284.84) Quarterly 2.83 5.38 8.00 10.81 13.92 Annual 11.30 21.50 32.00 43.23 55.70 Percent Increase 4.44°% 4.73% 4.84`x, 4.89 4.91%.. Utility Rates 2014 2014 2013 Minimum Minimum $ Increase '1, Chang r 21.55 20.63 0.93 4.5 r 29.93 28.35 1.58 5.5 iwater 14.05 13.70 0.35 2.5 large 1.59 1.59 - 0.0 67.12 64.27 2.85 4.4 Utflity Rates I 2014 Tier II average 2014 11,038 2013 11,038 $ Increase t; Change water 32.24 30.85 1.39 4.50"x6 sewer 44.04 41.72 2.32 5.561% Stormwater 14.05 13.70 0.35 2.55% Surchar e 1.59 1.59 - 0.00% 91.92 87.86 4.06 4.62% Utlltty Rates 2014 2014 2013 Tier IV average 25,282 25,282 $Increase i, Change Water 79.62 76.19 3.43 4.50% Sewer 100.88 95.57 5.31 5.560% Stormwater 14.05 13.70 0.35 255% Surcharge 1.59 1.59 - 0.00% 196.14 187.05 9.09 4.86'%)) 26 10/30/2013 27 CITY OF SAINT ANTHONY VILLAGE STATE OF MINNESOTA ORDINANCE NO. 2013-03 AN ORDINANCE AMENDING SECTIONS §33.036 WATER RATES AND ,33.061 MISCELLANEOUS PERMITS OF THE ST. ANTHONY CITY CODE The City Council of the City of Saint Anthony Village ordains as follows: Section One. Amendment to the City of Saint Anthony Village City Code Sections 03.036 Water Rate and 03.061 of the City Code of the City of Saint Anthony Village is hereby amended as follows. The deleted language is represented by str-ikethr-eug# text. The additional language is represented by italics text. 33.018 SEWER RATES: $3-.78-3.99 per 1,000 gallons 33.036 WATER RATES. Water bills will be computed quarterly based on metered water used according to the tiered rates system. COMMERCIAL TIER 1 Consumption (gallons) Rate/perRESIDENTIAL i TIER 1 0-7,500 $2,752.87 TIER II 7,500-15,000 $2,893.02 TIER III 15,000-22,500 $ 3.32 TIER IV 22,500-30,000 $ 3.81 TIER V Over 30,000 $4-.574.78 COMMERCIAL TIER 1 0-7,500 $27752.87 gallons TIER II 7,500-53,500 $2M 3.02 TIER III 53,500-175,000 "3.32 3.02 TIER IV 175,000-300,000 $1653.81 TIER V Over 300,000 $4:5.7 4.78 WILSHIRE Consump tion( gallons) 1,000 gallons TIER 1 0-7,500 $2-.752.87 TIER II 7,500-510,000 $27993.02 3.02 TIER III 510,000-610,000 $3-.1$3.32 TIER IV 610,000-710,000 $3 3.81 TIER V Over 710,000 $4-.P 4.78 SAVHS Consumption (gallons) Rate/per 1,000 gallons TIER 1 0-7,500 $2,752.87 TIER 11 7,500-850,000 $2-.P 3.02 TIER III 850,000-1,150,000 "3.32 TIER IV 1,150,000-1,450,000 $3A5 3.81 TIER V Over 1,450,000 $4-574.78 28 iUl Annually,- al; Va•{l rates will be et b reseiufion b the Cit Coun •i _ . 33.040 FIRE CONTROL DEVICES: (billed quarterly) Size An1mint Demolition Permit TIER 1 0-7,500 $2.7-52.87 TIER II 7,500-3,650,000 $2-.893.02 TIER I1I 3,650,000-4,650,000 "3.32 TIER IV 4,650,000-5,650,000 "3.81 TIER V Over 5,650,000 $4-7 4.78 iUl Annually,- al; Va•{l rates will be et b reseiufion b the Cit Coun •i _ . 33.040 FIRE CONTROL DEVICES: (billed quarterly) Size An1mint Demolition Permit $50 Residential $75 Commercial Driveway/ Sidewalk $30 Fence $30 Public Sa#e $20 Solar $50 plits 1.25% of total valuation 33.061 MISCELLANEOUS PERMITS: Permit Antennas, disk antennas and towers Amount Per Building Permit Fee Schedule Demolition Permit $50 Residential $75 Commercial Driveway/ Sidewalk $30 Fence $30 Public Sa#e $20 Solar $50 plits 1.25% of total valuation 33.090 STORM WATER FACILITIES: (billed quarterly) Classification Charge (per acre) 6.85 58 30 1 - Cemeteries, parks, golf courses, parks, golf courses, railroads, vacant land 2 - R-1, R -1a, and R-2 residential $54:19 56.20 3 -- R-3 Residential $54:9 56.20 4 - Schools and institutional uses $1907W 134.24 5 - R-4 Residential, churches & manufactured home parks $166-.96171.22 6 - Commercial & Industrial $208:58 213.90 -2- Effective Date: This ordinance shall become effective as of its publication. First Reading: Second Reading: Adopted: Publish: St. Anthony Bulletin -3- CFfY OF SAINT ANTHONY VILLAGE By: Jerome O. Faust, Mayor A'T'TEST: By: Barbara J. Suciu, City Clerk NWA 30 THIS PAGE LEFT INTENTIALLY BLANK ;, ) ®ORSEY 31 MEMORANDUM TO: Mayor and Members of City Council Mark Casey, City Manager FROM: Jay R. Lindgren, City Attorney DATE: November 12, 2013 RE: Imposing a Moratorium on the Creation, Establishment or Operation of Businesses That Sell Electronic Cigarettes or Allow Sampling of Electronic Cigarettes on Their Premises It has been proposed that the City consider amending its official controls, including its zoning code, with respect to the regulation of the sale and use of electronic cigarettes in businesses, and that while the City is studying the matter the City Council impose a moratorium on the creation, establishment or operation of businesses that sell electronic cigarettes and on the sampling of electronic cigarettes on their premises. 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 official controls, 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 official controls, 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 creation, establishment or operation of businesses that sell electronic cigarettes and on the sampling of electronic cigarettes on their premises. DORS! Y R Mil INBY I,I.P 32 THIS PAGE LEFT INTENTIALLY BLANK 33 CITY OF SAINT ANTHONY VILLAGE STATE OF MINNESOTA ORDINANCE NO. 2013-04 AN INTERIM ORDINANCE IMPOSING A MORATORIUM ON THE CREATION, ESTABLISHMENT OR OPERATION OF BUSINESSES THAT SELL ELECTRONIC CIGARETTES AND ON THE SAMPLING OF ELECTRONIC CIGARETTES AND RELATED PRODUCTS IN BUSINESSES The City Council of the City of Saint Anthony Village (the "City") ordains as follows: Section 1. Recitals. a. The City Council has the power to adopt ordinances to provide for the government and good order of the city; the prevention of crime; the protection of public and private property; the benefit of trade and commerce; and the promotion of health, safety, order, convenience and the general welfare. b. Pursuant to Minnesota law authorizing cities to regulate tobacco, tobacco products and tobacco related devices, sections 111.045 through 111.057 of the City Code regulate the sale, possession and use of tobacco, tobacco products and tobacco related devices. The purpose of these regulations is to enforce and further existing laws, to protect minors against the serious effects associated with the illegal use of such substances and devices, to protect individuals from secondhand smoke and to further the official public policy of the State of Minnesota. Section 111.057 of the City Code prohibits the smoking of tobacco, tobacco products and tobacco related devices in all retail establishments. d. Section 152.121 of the Zoning Code allows for the permitted use of pipe and tobacco shops in the City's commercial zoning district. The Zoning Code, however, does not specifically regulate or reference businesses that sell e -cigarettes or allow the use of e -cigarettes on their premises. e. Electronic cigarettes, commonly known as e -cigarettes, and other similar devices provide new methods for nicotine delivery. Such devices heat a liquid infused with nicotine and other ingredients, and the vapor is inhaled and exhaled like tobacco smoke. Some, but not all, of these devices contain tobacco. Although not currently reflective of the status quo of the City, e -cigarettes and the liquid products are sometimes sold at locations where customers are permitted to "sample" the products on site before purchasing them. f. The State of Minnesota's only current regulation of e -cigarettes is Minnesota Statutes section 609.6855, which prohibits their sale to persons under the age of 18. Minnesota cities' regulation of e -cigarettes varies widely, including some cities 34 prohibiting their use in all public places and others treating the sale of e -cigarettes the same as the sale of tobacco products. g. The use and sale of e -cigarettes are recent developments, and further study and consideration of potential effects that they might have on the public's health, safety, order, convenience and general welfare is required to ensure that any negative impacts can be addressed and mitigated. It. Under Minnesota Statutes section 462.355, subd. 4, if a city has authorized a study to be conducted for the purpose of considering amendments to its official controls, 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 City's official controls, including the Zoning Code, with respect to the regulation of e -cigarettes and similar devices, a moratorium is imposed on the creation, establishment or operation of any business in the City that sells e -cigarettes or the liquid products used in them other than those businesses that have current valid tobacco licenses as of the effective date of this Interim Ordinance. Further, a moratorium is hereby imposed on any business currently licensed to sell tobacco that also sells e -cigarettes from allowing on-site sampling of e -cigarettes and related products. This moratorium shall remain in effect for a period of one year after the effective date of this Interim Ordinance unless earlier terminated by the City Council. The term of this Interim Ordinance and the moratorium issued hereby may be extended for a reasonable period of time by Ordinance as may be necessary to complete the City's authorized study and to adopt any necessary modifications to the City's official controls. Section 3. Severability. Every section, provision, or part of this Interim Ordinance is declared severable from every other section, provision, or part, and if any portion of this Interim Ordinance is held invalid or unenforceable by a Court of competent jurisdiction, it shall not invalidate any other section, provision or part of this Interim Ordinance. Section 4. Effective Date. This Ordinance shall be effective as of its adoption. PASSED AND DULY ADOPTED 12th day of November, 2013, by the City Council of the City of Saint Anthony Village. 4819-4969-0382V1 -2- CITY OF SAINT ANTHONY VILLAGE; By: Jerome O. Faust, Mayor ATTEST: By: Barbara J. Suciu, City Clerk Publish: St. Anthony Bulletin November 20, 2013 -3- 35 36 THIS PAGE LEFT INTENTIALLY BLANK CITY OF SAINT ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 13-070 A RESOLUTION ADOPTING ORDINANCE NO. 2013-04, AN ORDINANCE IMPOSING A MORATORIUM ON THE CREATION, ESTABLISHMENT OR OPERATION OF BUSINESSES THAT SELL ELECTRONIC CIGARETTES AND ON THE SAMPLING OF ELECTRONIC CIGARETTES AND RELATED PRODUCTS IN 13USINESSES BE I'F RESOLVED by the City Council of Saint Anthony Village as follows: The City Council adopts Ordinance No. 2013-04, an ordinance imposing a moratorium on the creation, establishment or operation of businesses that sell electronic cigarettes and on the sampling of electronic cigarettes and related products in businesses. Adopted by the City Council of Saint Anthony Village on this 12°i day of November, 2013. ATTEST: Barbara J. Suciu, City Clerk Review for Administration: Jerome O. Faust, Mayor Mark Casey, City Manager 37 38 THIS PAGE LEFT INTENTIALLY BLANK 39 CITY OF SAINT ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 13-071 A RESOLUTION AUTHORIZING A STUDY REGARDING REGULATION OF ELECTRONIC CIGARETTES AND RELATED DEVICES BE IT RESOLVED by the City Council of Saint Anthony Village as follows: Pursuant to Minnesota law authorizing cities to regulate tobacco, tobacco products and tobacco related devices, sections 111.045 through 111.057 of the City Code regulate the sale, possession and use of tobacco, tobacco products and tobacco related devices. 2. Section 111.057 of the City Code prohibits the smoking of tobacco, tobacco products and tobacco related devices in all retail establishments. Section 152.121 of the Zoning Code allows for the permitted use of pipe and tobacco shops in the City's commercial zoning district. The Zoning Code, however, does not specifically regulate or reference businesses that sell e -cigarettes or allow the use of e -cigarettes on their premises. 4. "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 City's official controls regarding the regulation of electronic cigarettes and related devices. 5. The scope of the study should include, but is not limited to, the following: a. the particular zoning districts in which such uses should be allowed as either permitted uses or conditional uses and the specific conditions which should be applicable to the sale and use of e -cigarettes as a conditional use; b. the density and concentration of such uses; c. the effect of such uses on other uses in the surrounding area; d. the need, if any, for modifications to the City's official controls or licensing regulations regarding such uses; and e. the effect of e -cigarette sellers' proximity to residential areas, schools, churches, cultural institutions, parks and playgrounds on the health and welfare of the City of Saint Anthony Village, especially persons under the age of 18. 40 Adopted by the City Council of Saint Anthony Village on this 12°i day of November, 2013, ATT>✓ST: Barbara J. Suciu, City Clerk Review for Administration: Jerome O. Faust, Mayor Mark Casey, City Manager A WSB &Associates. Inc. Infrastructure r Engineering ■ Planning ■ Construction 741 Xenia Avenue South Suite 300 Minneapolis, MN 55416 Tel: 763-541-4800 Fax: 763-541-1700 CITY OF ST. ANTHONY VILLAGE MEMORANDUM To: Honorable Mayor and Council Members Mark Casey, City Manager From: Kelsey Johnson, AICP, City Planner Date: November 4, 2013 Planning Commission Regular Meeting Held on October 28, 2013 City Council Regular Meeting for November 12, 2013 WSB Project No. 02170-030 Request: Request for a Variance from the Required Side Yard Setback in Order to Construct a Stairway Along the North Side of the Property to Access a Garage Attic at 3400 Harding Street NE RECOMMENDATION The Applicant's request for a variance to allow for a stairway within five feet of the side property line for the purpose of providing access to attic space above the garage is reasonable and consistent with the intent of the Zoning Ordinance and the City's Comprehensive Plan. Based on review, staff recommends approval of the requested variance for the property located at 3400 Harding Street NE subject to the conditions as outlined in Exhibit D. The Planning Commission recommended approval of the requested variance with a vote of 6-0 following a public hearing on October 28, 2013. GENERAL INFORMATION Applicant/Owner: Carla and Paul Peterson Location: 3400 Harding Street NE Existing Land Use / Low Density Residential/zoned: R-1; Single Family Residential Zoning: Surrounding Land North: Low Density Residential / Zoned R-1 - Single Family Residential Use / Zoning: East: Low Density Residential / Zoned R-1 - Single Family Residential South: Low Density Residential / Zoned R-1 - Single Family Residential West: Low Density Residential / Zoned R-1 - Single Family Residential Deadline for Agency Application Date: 10-02-13 Action: 60 Days: 11-30-13 Letter Sent: N/A 120 Days: 01-29-13 CONSIDERATIONS RELATING TO THE PROPOSED VARIANCE 1. Background The property owners wish to construct a stairway adjacent to the north side of their garage leading to the attic above their garage. They wish to finish the attic so that it may be used as an art studio, which is the occupation of Mr. Peterson. While the business for which Mr. Peterson works for is not out of the home (i.e. a home occupation), the art studio space would allow adequate room for him to work on his pieces which would be transported to an off-site location for viewing and sale. A second 41 42 November 4, 2013 Page 2 story door is planned to be installed on the north side of the garage, which would be accessed by the proposed stairway. The attached garage is currently five feet from the side (north) lot line and the stairway would extend four feet out from the garage, leaving one foot between the steps and the side lot line. The Zoning Code allows for steps to encroach into required side yards up to five feet, so long as they are at least five feet from any property line. The Applicants have explored other options for providing access to the space which would not require a variance, but have found the proposed solution to be the most reasonable. One option considered by the Applicant included locating the art studio in the basement of the home, however the basement is a finished basement and the Applicant has indicated that a significant investment would be required to create a space within the basement that would be sufficient for the nature of work done by the Applicant. Additionally, the conversion of finished floor area within the basement would eliminate space currently used by the Applicant's as part of their living space. The Applicants have indicated that finishing off space in the garage attic would allow for an economic opportunity for Mr. Peterson to work from home but not impact their existing living space. A second option considered by the Applicant includes constructing the stairway within the existing attached garage space, however the way the roof line is constructed would make it difficult to provide adequate access to the attic space without a significant remodel of the roof pitch (to allow enough head room along the back or side of the garage) or would place the stairway in the middle of the garage. Furthermore, Section § 152.179 (A) (5)(a) of the Zoning Code states that "Single-family detached units must have at least 2 fully enclosed parking spaces". Having a stairway within the existing 2 -car attached garage would eliminate one or both enclosed parking spaces, thus creating a nonconformity. Another option considered by the Applicant included the construction of a stairway along the rear (west) side of the attached garage. In this scenario, significant changes to the layout and construction of the roof and attic space would need to occur in order to gain adequate access to the attic from this side of the garage. 2. Applicable Code. Title XV Land Usage, Chapter 152 Zoning Code, Section § 152.177 Encroachments in Yards (E) states that "terraces, steps, stoops, uncovered porches, and patios which extend into a side yard not more than 5 feet and are not closer than 5 feet from any property line" shall be a permitted encroachment. 3. Criteria for and Consistency with Criteria for Variance Approval. Title XV Land Usage, Chapter 152 'Zoning Code, Section § 152.245, (C) Evidence, lists the criteria the City Council must consider in determining whether to grant or deny a variance. The applicable criteria include: 1. The subject matter of the application is within the scope of this section. The application for a variance is necessary considering the proposed steps are located closer to the side lot line than is allowed by the Zoning Code. Criteria met. 2. Strict enforcement would cause practical difficulties because: a. The property owner proposes to use the property in a reasonable manner not per» ritted by the zoning code,- The ode; The property owners propose to make reasonable use of the attic above of the garage by using it as an art studio. In order to use the space for this purpose, a new point of entry is needed. Building a staircase on the north side of the garage provides the most reasonable point of entry. Criteria met. November 4, 2013 Page 3 b. The plight of the property owner is due to circumstances unique to the property not created by the property owner; 'file existing garage is currently five feet from the side property line. "Therefore, there is no way the proposed staircase could be constructed on the north side of the property in a way to meet the code. Other options available to the property owners would be to construct the staircase inside the garage, which would result in the loss of at least one, if not both of the required enclosed parking spaces. Constructing the staircase on the west side of the garage would require significant modifications to the structure to allow for a door. Criteria met. c. The variance, if granted, will not alter the essential character of the locality; and Allowing the proposed stairway is not perceived to have more of an impact on the essential character of the locality than if the stairway were constructed alongside the garage in a location that did meet the zoning code setback requirements. If the staircase was five feet off the side property line, it would not require a variance, but it would create the same visual impression on the neighborhood as it will in this instance. The stairway is narrow (4 -feet wide) and will not detract from the visual aesthetic of the neighborhood. The Applicant has expressed that the neighbor to the north is not opposed to the proposed staircase. Criteria met. d. L;conornic considerations alone are not the basis of the practical dtfficerlties. The basis for the practical difficulties is that the garage is already constructed five feet from the side lot line and does not allow for steps to be constructed in a way that would comply with the Zoning Code. The other options available would either result in a parking space being lost within the garage, which is a requirement of the Code, or require that significant modifications be done to the garage to accommodate for the second story door. While economic considerations are a factor, it is not perceived that they are the sole basis of the practical difficulty. Criteria met. 3. The variance, ifgranted, would be consistent with the city's comprehensive land use plan. If the variance is granted the use of the property would remain the same land use as it is today. The Applicant is not proposing (nor would they be allowed) to house their business out of the space; rather utilize it for a studio to provide work for his business with off-site sales. The comprehensive plan guides this area for single family use and adding the steps will not after that use. Criteria met. 4. The granting of the variance is in harmony with the general purposes and intent of the zoning code. The intent of the zoning code is to protect the health, safety, and general welfare of the city and its people through the establishment of minimum regulations governing land development and use. The zoning code is established to: a. Protect the use districts; The proposal would not change the use of the property or create a disruption to the Single -Family Residential District. The current use (and proposed use) as a single- farnily home is consistent with the City Code. Criteria met. b. Promote orderly development and redevelopment; The proposal seeks to make an improvement to the property by allowing the property owners to make use of the space above their garage. The proposed steps would not be detrimental to the neighboring property. Criteria met. c. Provide adequate light, air, and access to property; 43 44 November 4, 2013 Page 4 'rhe proposal would not negatively impact adequate light or air from reaching the property or adjacent properties. The proposed steps will extend four feet from the side of the garage and be nine feet high. In addition, the space below the steps will not be enclosed, allowing light and air to pass through the steps and around the posts. Although the steps will be within the required setback from the side lot line, they should not prevent adequate light or air from reaching adjacent property, which is the garage side of the neighboring home. Criteria met. d. prevent congestion in the public streets; The proposal will have no impact oil the amount of congestion in the public sheet. Criteria met. e. prevent overcrowding of land and undue concentration of structures by regulating land, buildings, yards, and densities; Allowing the requested variance will not result in overcrowding of the land or an Undue concentration of structures. The steps would not impact the amount of impervious surface on the property. The steps will not be higher than the existing principal structure and are not significant in terms of massing. Although the steps will be within the required setback from the side lot line, they should not result in an overcrowding of structures. The Applicant has indicated to staff that the adjacent property owners have also stated his support for the proposed variance. Criteria met. f provide for compatibility of different land uses; The proposal will not result in a change of land use, nor will it conflict with adjacent land uses. Criteria met. CONCLUSIONS If the existing home were located further off of the side lot tine than it is today, the reality is that the stairway could have been constructed without the need for a variance, thus resulting in the same visual impression within the neighborhood. While alternatives do exist for locating the steps on the property in such a way that would not require the need for a variance, staff feels the Applicants' request for a variance is "reasonable" given the limitation of the other alternatives, and that the variance will not adversely affect the surrounding property or the Applicants' property. RECOMMENDED ACTION 1. Request Additional Information and Continue the Meeting. The Applicant appears to have provided enough information for the City Council to approve or deny the request. Should the City Council request additional information from the Applicant, the City Council should continue the meeting until a later time. 2. Approval (with or without conditions) of the Variance. In the event of a vote for approval (with or without conditions), the City Council may refer to Exhibit D and may modify the draft resolution for approval to include any conditions that it deems necessary. 3. Denial of the Variance. In the event the City Council denies of the requested variance, it should clearly state its reasons for the denial and direct staff to prepare a resolution to be brought back at the next meeting. ATTACHMENTS Exhibit A: Location map Exhibit I3: Application and Supporting Material Exhibit C: Site Photos Exhibit D: Draft Resolution of Approval 45 ;L IF " ,4, 7T ��� r� N Exhibit A - Location Mapain th 7 AL 0 30 60 120 3400 Harding Street NE (ft, a let 46 XmMm ,,if I Silver I a ke Road 6 ',t A tolhonv, MN ?5118 ® (p) hl? 82,5301 01218,L',W Iv.ci,sIint '311010lojon.in, VARIANcy.,. APPLICATION FIT: Noldidential 51000ther &nnnlg Distwis A. GENFIW, DA FA APPI ICAN F'S NAME _tjhtl 1111, 1 'Phe. above-named individual, firm, o) kolporaLionlivroby respectfully submits the following information fmthe purpose of smvring; a variance from existing land use zoning; controls as kurrid A to (IQ W SL Anthony's Zoning (AMC. t Contact Pelson I ua Name First 13. PIZOJEcrINFORMAIION I ... . . ........ 2. Specify the nature A the project Air which a variance is sought: I Fxpl a in how you wish (I I va VY,l from I tile ap III icable provisions oft the Ordinance: ,.A... 1 , I .'Y !t .,i, , I r.._ 't , mac. 1 1 , I , , I I Day Phone 4. Explain in a Written statement why the strict enforcement or the Ordinance would cause practical difficulties for the applicant, preventing the cubjv,A lroperty to he used I,),) roasotiablv marmwo that the plight of the landowner is Milo to vilTurnaanns unklm, W the property not aeated by the landowner; that the variance if granted, will not alpl the essential the character of the, locality; and that economic considerations alone my not We basis of the practical difficulties. Please address each of these Reis in your written statement. (City (ldv 6H2245(C)) I, Cheek al addimintal Numviiingdo, winvilis o+ hi, 11,11 C beingsubolilted to help explain this project proposal. Site Plan" CJ Tow r3 Map 1 1 Other (q,miyj 'W"aamsaiii wwIlUiI 110 "llit 'oolam pnqwnil (o, IiiWel CIAZ I I) YIVIFH MY SIGNA RME I "AT Al I imrA ON. Y A )TlK A HON FOKm�i, P) A' NS AN 0 sVIX 11 KA I ION S ARE I RUT AND ('OIWF[eh II) H I F BEST OI MY KNOW] F DG r. AM% W IIIIHIIIIII fXMRMN)N lWhinme H) A L v"mm,m anwal m th, 1wor,"m rhhh,l wraljokul a 1w, in q "Uhm1owl1v sI,IU U, I Hill It)•,I zi I, ill ILI of anv In I: hit n I„, In nit, Id'idi,oL "I ah, 1, L"n iIf ill,, I itil t,M.t I, ,!ha H lviolm, nup 'ind .'iii ollit"I'M nppi , ,[I v -'or If ho, hrvn nil-miffl,d A 1, Lit I , i 9m, ppimal of n %; 'll 1,111, 1" 'ilknokm 111 0, ( W Kinn" not In, dun Thh QM dint , Wom"K vMmm"i of tillo"wle. "u, 1, wttel t,h�,j "i'Ai, th, ill, t I"I ahc 101pAL"l, show inlh !; ... un' %, 1,11 fln ( In. too "h— �,z; 11 1. , , !tz , , Iti''t I \1 : , In j " �I l, , 47 Gantt Peterson 3400 I Wine Stied NI: Saki Amhoris. NIN 554 IX' October I. 2013 Saint Anthony Village Ain): VarianceApplication RevicttCommittee 3301 Silver Lake Road Saint Anthow NIN 55418 Dcar Review Committee: We recently purchased the home lotated at 3400 Harding Suet NIS and tt=ish to finish unused garage attic space for use as an an studio. In order for this space to be used tin' our intended purpose. a nety point of entry is needed. We v,ould like to build a deck -like staircase on the north side orthe garage. tt�hich would alhrw access to the attic studio, Linfortunately. the home is already placed on the north side of our pruperty, located just rite feet (gain the northern property line. Strict enforcement of pruperty zoning would not alloty us to build the staircase needed. The north side of the garage is the only possible location for an external staircase. Building a staiI ase inside our garage would be nurch more cued), acid would reduce the value ofour home due to loss ofat least one M garage stall. Adding an external staircase "Al not change the character of our home or the homes around us, I hope that you twill consider granting us a variance to build the stairs. which (trill allow us to build our an studio and my husband space to continue his work as an artist. Sincerely. Poly Peterson ;400 llardin,z SlrcCi ?�'1. V�i 3 (oO �W- r, 5- 0 5�i 4�om� M4 -55�I� i y)oftj cam.; I" 510H ce,)Iivl,) q ' � W"p- V-s.It �( SLA (,t urs 4o, ht) 50 k�b._ 52 illilliq 1111111 11 34,00 Harding Silf"'reet NE EXHIBIT C 0 53 Paul and Carla Peterson • 8 -year Saint Anthony Village residents • Took immaculate care of former Armour Terrace home • Have already improved new Harding Street home by fully re -finishing large back sunroom • Hope to build similar -looking staircase to new Garage Attic Art Studio 54 Paul Peterson Art • Full-time artist since 2005 specializing in large acrylic paintings (4-5 ft) • Studio space needed to create paintings without worry of paint splatter/damage Old Studio Wall 2008 PAUL PETERSON F •i f a www.IfAB11II.wm PAUL PETERSON A Old Studio Wall 2012 I: Stairway Variance Request rxR'71 • Requesting variance to build deck -like stairway to attic garage art studio • Full support of our neighbors on the north side, Brook and Tina Kabanuk • Tina is an artist herself and is anxious to see the studio complete Stairs similar to this style would be constructed sib J6 3400 I'llarding Stireet NE Leave Drop-down Ladder • Current Attic space includes drop-down ladder • Unfortunately many paintings are larger than the current opening and cannot be brought up to the space • When down, ladder obstructs one stall of the garage, forcing cars to remain outside • These types of ladders were not created to be permanent solutions 57 Stairway Inside Garage • No space in the garage for a staircase that wouldn't take away a full stall • Loss of garage stall would de -value the home • Stairway inside garage violates city code as well 59 Stairway on Back of House • Stairway on the back of the home was considered, but would not be possible due to large porch on the back of the house • Only possible option (north side) requires same variance request IN Connect Studio to Second Floor • Current space would only allow for a 3- 4 ft high "tunnel" into an existing closet • Major structural work would have to be done to increase height of ceiling, costing over $20k • Would ruin nice exterior look of home 61 Basement Studio • Basement is finished • Studio would damage/destroy tile floor and finished ceiling • Space has now been filled and is used as a family room P) Bedroom Studio All other living space in the home is finished and being used Using another area, such as a bedroom, for an art studio would ruin the walls, ceiling, carpet, etc 3400 Harding Street NE Variance Request City Council Meeting November 12, 2013 ain nth�ny KJ rding Street NE • General Information Applicants / Owners: Carla and Paul Peterson Location: 3400 Harding Street NE Existing Land Use Low-density residential /Zoned R-1- Single-family / Zoning: Surrounding Land Use / Zoning: North: Low-density residential j Zoned R1 East: Low-density residential j Zoned R1 South: Low-density residential j Zoned R1 West: Low-density residential / Zoned R1 11/4/20136 3 1 64 11/4/2013 3400 0 . •' • Street NE s Y � 4Iv, tall t 11/4/ 204 5 3 00 3400 Harding Street NE 41 �t it �7 � y M r 'l A* ` 1187 �a V 3400 Harding Street NE of! O�f"?ir�or Jr �O-iL i ain nth Ie 11/4/2013 4 3400 Harding Street WJE i i- zs„ni J vc s yp I � . ain nlhQny ding Street NE Pr" • Overview — Proposing to construct a stairway along the north side of their garage leading to the attic — Attic to be used as an art studio — A door is planned to be installed on the north side of the garage — Garage is currently 5 -feet from the side lot line — Stairway proposed is 4 -feet wide, leaving 1 -foot to the property line AVF �l r 5 68 3400 Harding Street NE • Overview, cont. Code allows for steps to encroach into required setbacks up to 5 feet, so long as they are at least 5 feet from any property line — Applicants have explored other options for providing access to the attic • Finished basement • Stairway in garage interior • Stairway along west side of the garage ain la C1 WSH -flWding Street NE • Variance Criteria Review — The subject matter of the application is within the scope of the variance process --- The property owners propose to use the property in a reasonable manner. • In order to use the space above the garage a new point of entry is needed — building a stairway provides the most reasonable point of entry 11/4/2013 E- 400 Harding Street NE s Variance Criteria Review — Existing garage is currently 5 feet from the side property line, therefore no feasible way to construct a stairway to meet City Code — Allowing the stairway is not perceived to have a visual impact on the essential character of the neighborhood • If stairway was 5 feet from the property line it could be constructed without a variance T arding Street NE • Variance Criteria Review — Economic considerations are not the sole basis of the practical difficulties. — The variance is consistent with the City's Comprehensive Plan. The property is guided for single family use. This will not change ain th a CJ e 11/4/2019 7 70 400 Harding Street NE • Variance Criteria Review — The variance is in harmony with the intent of the Zoning Code • The use as a single family home will remain • The proposal seeks to improve the property • The proposal will not negatively impact adequate light or air from reaching the property or adjacent property • The proposal will have no impact on congestion in the public street • The proposal will not result in overcrowding of the land • The proposal will not conflict with adjacent land uses ain nthany _ _ _ i la V '"- 3400 Harding Street NE • Recommendation Staff recommends approval of the variance from the required side yard setback in order to construct a stairway along the north side of the property to access a garage attic at 3400 Harding Street NE subject to the findings and conditions outlined in Exhibit D. ain th A 0 11/4/2013 E 11/4/20137 1 3400 Harding Street NE Questions? A in nthQmy -- VO-_ t a Ci 72 THIS PAGE LEFT INTENTIALLY BLANK 73 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 13-072 RESOLUTION APPROVING A VARIANCE FROM THE REQUIRED SIDE YARD SETBACK IN ORDER TO CONSTRUCT A STAIRWAY 1 -FOOT FROM THE PROPERTY LINE ALONG THE NORTH SIDE OF THE PROPERTY TO ACCESS A GARAGE ATTIC ON THE PROPERTY LOCATED AT 3400 HARDING STREET NE WHEREAS, the City of St. Anthony Village received a request from the Applicants Paul and Carla Peterson for a variance from the side yard setback to allow a stairway to be constructed along the north side of the property located at 3400Iarding Street NE (PID 0602923240038) on October 2, 2013, legally described as follows: Lot 3, Block 4 Belden Ro WHEREAS, the Applicant has requested a 4 -foot variance from the side yard setback to allow for the stairway to be constructed l -foot from the north property line; and WHEREAS, the existing home is located 5 -feet from the north property line; and WHEREAS, the Planning Commission acting as the Board of Adjustments and Appeals, reviewed and considered the request based on the related documents shown in the Applicant's application in a public hearing at their regular meeting on October 28, 2013; and NOW THEREFORE BE IT RESOLVED that the City Council of the City of St. Anthony Village approves the Applicant's variance request based on the following findings: The requested variance is consistent with all the standards for granting a variance as described in Section §152.245 of the St. Anthony Village Zoning Code. More specifically, the City Council finds that the requested variance is justified for the following reasons: a. The property owner proposes to use the property in a reasonable manner. The steps will allow them to make reasonable use of the space above their garage as an art studio. b. The existing garage is currently five feet from the side (north) property line. Therefore, there is no way the proposed stairway could be constructed on the north side of the property in a way to meet the Zoning Code. Other options available to the property owners would be to construct the staircase inside the garage, which would result in the loss of at least one parking space, which would violate the code requirement of providing at least two enclosed parking spaces. Constructing the staircase 74 on the west side of the garage would require significant modifications to the structure to allow for a door access to the attic. c. Allowing the proposed staircase will have no impact on the essential character of the locality. If the stairway was five feet off the side property line, it would not require a variance. The stairway is narrow and will not detract from the visual aesthetic of the neighborhood. The neighbor to the north is not opposed to the proposed staircase. d. The basis for the practical difficulties is that the garage is already constructed five feet from the side lot line and does not allow for steps to be constructed in a way that would comply with the Zoning Code. The other options available would either result in a parking space being lost within the garage or require that significant modifications be done to the garage to accommodate for the second story door. e. If the variance is granted the use of the property would remain the same land use as it is today. The comprehensive plan guides this area for single family use and adding the stairway will not alter that use. f. The proposal would not change the use of the property or create a disruption to the Single -Family Residential District. The current use as a single-family home is consistent with the City Code. g. The proposal seeks to make an improvement to the property by allowing the property owners to make use of the space above their garage. The proposed stairway would not be detrimental to the neighboring property. h. The proposal would not negatively impact adequate light or air from reaching the property or adjacent properties. The proposed stairway will extend only four feet from the side of the garage and be nine feet high. In addition, the space below the steps will not be enclosed, allowing light and air to pass through the steps and around the posts. Although the steps will be within the required setback from the side lot line, they should not prevent adequate light or air from reaching adjacent property. Allowing the variance is in harmony with the general purposes and intent of the City's Code relating to preventing congestion in public streets. The project will have no impact on congestion. Allowing the requested variance will not result in overcrowding of the land or an undue concentration of structures. The stairway would not impact the amount of impervious surface on the property. The stairway will not be higher than the existing principal structure and are not significant in terms of massing. Although the stairway will be within the required setback from the side lot line, they will not result in an overcrowding of structures. The adjacent property owner has also stated his support for the proposed variance. k. Allowing the variance is in harmony with the general purposes and intent of the City's Code to provide for compatibility of different land uses. The project will have no impact on land use compatibility. APPROVED in the regular session of the City Council on this 12°i day of November, 2013. ATTEST: Barbara J. Suciu, City Clerk Reviewed for administration: Jerome O. Faust, Mayor Mark Casey, City Manager 75 76 THIS PAGE LEFT INTENTIALLY BLANK A WSB 77 & Associares, lac. Infrastructure a Engineering a Planning ■ Construction 701 Xenia Avenue South Suite 300 Minneapolis, MN 55416 Tel: 783-5414800 Fax: 783-541-1700 CITY OF SAINT ANTHONY VILLAGE MEMORANDUM To: Honorable Mayor and Council Members Mark Casey, City Manager From: Kelsey Johnson, AICP, City Planner Meeting Date: November 4, 2013 WSB Project No. 02170-000 Request: Amendment to Chapter §152.176, §152.179 and §152.180 of the Saint Anthony Village City Code Relating to Accessory Buildings and Driveways OVERVIEW It is beneficial to review sections of the City Code on a regular basis in order to identify potential issues before they are found through a request or land use application. In addition, it ensures that the City Code is reflective of what is desired for the community. Following a cursory review of the City's Zoning Ordinance, staff created a list of code provisions to review and potentially update, to be reviewed by the Planning Commission. At the regular meeting of the Planning Commission on January 28, 2013, the Planning Commission reviewed this list and created a "Work Plan". The Work Plan is a schedule of objectives established by the Planning Commission, which provides an efficient method of prioritizing projects and achieving the most important goals of the Planning Commission and the community. Among potential projects in 2013, the Planning Commission prioritized a list of projects they would like to work on. The City Council, at their regular meeting on April 12, 2013, approved the Work Plan as presented by the Planning Commission. Item #1 on the Planning Commission Work Plan is to "review accessory buildings/structure standards" and item #3 is to "review residential driveway standards". The ordinance is expected to provide clarity and predictability while ensuring accessory buildings and driveways may be installed in a manner that allows for effective use of individuals property. Further, the standards are intended to ensure that these buildings are installed in a manner that would not unduly affect community character. The proposed text amendment would: • Provide clarity for City staff as well as contractors and property owners; and • Set standards for accessory buildings and driveways throughout the City. The proposed text amendment provides for an administrative review process. For accessory buildings or driveways that do not or cannot comply with the new standards a request for a variance would be needed. Staff discussed proposed amendments with the Planning Commission at a work session on June 14, 2013 and with the City Council on July 30, 2013 and August 28, 2013. A public hearing was held at the regular meeting of the Planning Commission on October 28, 2013 where the Planning Commission recommended approval and adoption of the ordinance with a vote of 6-0. NEXT STEPS Staff has prepared a draft Ordinance for your review and adoption. The double underlined text shows the additions and the str-i ethr-nugh ,ext. shows the deletions. Page 1 78 THIS PAGE LEFT INTENTIALLY BLANK Ordinance Amendment to Chapter §152.176, §152.179, and §152.180 Pertaining to Accessory Buildings and driveways l.il'y' (,UuflCil Meeti ig November 12, 2013 . awn ntit i7 i Ca WSB • Key Amendments — Minimum setbacks — Height — Dumber of buildings — Size — Garage door openings — Residential driveway standards A*ia CJ UYs • Minimum Setbacks — Changed from 3 -feet to 5 -feet from property lines • Wall must be at least 5 feet • Eave/overhang must be at least 3 feet • Height — NTE height of principal building or 15 feet, whichever is less — Maximum height to peak is 20 feet ain khan � a WSS • Number of Buildings — Maximum of 2 per lot — Does not include landscape features, temporary structures, or play equipment — One and Two Family — • 750 sf or 80% principal building, whichever is less • Second structure NTE 120 sf —Attached and Multi Family — as needed 11/4/2013 RI • Garage Door Openings — NTE 8 feet in height • Size — One and Two Family— * 750 sf or 80% principal building, whichever is less • Second structure NTE 120 sf —Attached and Multi Family — as needed Ai6nian"61 Residential Driveway Standards — Driveways enlarged or reconfigured after the date of Ordinance adoption shall be set back 5 feet from the property lines, unless otherwise authorized by the City Engineer or Public Works Director in which case may not be closer than 3 feet — All driveways must be a hard surface — Driveway permit is required aint nth�n is t WSW, 11/4/20138 1 3 8 2 Questions?? -- 11/4/2013 CITY OF SAINT ANTHONY VILLAGE STATE OF MINNESOTA ORDINANCE NO. 2013-05 AN ORDINANCE AMENDING CHAPTER § 152.176, § 152.179 AND § 152.180 PERTAINING TO ACCESSORY BUILDINGS AND DRIVEWAYS 'rhe City Council of the City of Saint Anthony Village ordains as follows: Section One. Amendment to the City of Saint Anthony. Villaee City Code Sections §152.176. 1 52.179and § 152. ] 80. Sections § 152.176, § 152.179 and § 152.180 of the City Code of the City of Saint Anthony Village is hereby amended as follows. The deleted language is represented by st;'ieth:vugh text. The additional language is represented by double underlined text. § 152.176 ACCCESSORY BUILDINGS. (A). In yards. No detached accessory buildings may be located within any yard other than the rear yard, except that garages may be located in side yards. (B). Minimum setback. The wall of art accessory buildings shall not be located less than five (5) feet from any property line and in no case shall any cave or other portion of any accessory building be located within 3 feet of any property line, except as provided in division (-) (1 -),below. (C). Accessory buildings attached. If an accessory building is attached to the principal structure building, it will be considered a part of the principal strueture building and must comply with all setbacks and other requirements applicable to the principal 4meture building. (D). Setback,frorn principal ,tom'° �-e builditig. Unless attached to and made a part of the principal 4ruetur building, no cave or other portion of an accessory building may be closer than 5 feet from any cave or other portion of a principal strueture building, except as may be provided in division (F)-. ([)_ below. (E). Design. All accessory buildings constructed after the construction of the principal st ueture building must be designed and constructed in a manner consistent with the design and general appearance of the principal stmetu e building. Aecessorybuildings construcled.primarilyof eanvas,plastic fabric,,,or: other similar -um -permanent building materials shall be.} rohibited_ (F). 4lei9h_1,_ whichever is less._ The maximum height to the highest point Qua roof shall not exceed twenty (20) feet_. (2) Commercial or Industrial Districts. No-,accessory�iuilding in_a commercial or industrial, district shall exceed the height of theprincipal building except by conditional use permit_ (G). Number of of two individual accessory buildings per lot, including 83 24 party tents and the like; and backyard play equipment, such as swim sets, trampolines, slides,,and-ti-le, like, shall not count towards the number of pEmitted accessory buildings as provided in this division_ (1I). Size, (t) One- and fwo Family Dwellings. The maximum}7ogr area of one accessory building Qt_ combination of two buildings in the R21, R1 -A, and R2 districts shall not exeeed 750 square feet in area of 80% of the arca of the priuGpal building, whichever is less, (2)Attached and Multi -family Btiildings. Attached attd multi -family buildings in the_R3 and R4 districts are allowed one storage or maintenance buildiilg and one garden shed per complex, plus detached garage structures as needed. (3) In all residential districts, one accessory building in addition to any detached garage may be permitted, except that it shall not e_xcecd 1,20 square feet in area if a detached garage exists on the same lot. (I). Garage door_ openings.Garage door openings shall be limited iitbeigltt to 8 feet as measured from the driveway aprgnt the dopy opening (J). Bu !ding standards. All accessory= buildings_ in excess of 120 square feet shall be constructed to the standards of the Minnesota State Building Codc, The architectural appearance of accessory buildings should be visually compatible with the principal building_ relative to color, materials, and form. (K). Acce.Ssory buildings n4thout a Principal Building, No accessory building or structure shall City Council (i } Garage setbaekpernut. A garage which will cover an area of no more than 32-8 526 square feet and -no dii elision of wkieh is -greater -than -24 -feet may be located within the side setbacks and/or rear setbacks if a setback permit has been issued for the garage under the following provisions of this section. (1) Application for a setback permit must be made in writing on forms provided by the City Manager and must be filed with the City Manager, together with a filing fee in the amount required under Chapter 33. The application must include a survey showing the proposed location of the sirueture buildirigand the structures buildings on the property adjoining the setback in question. The application must also address the other matters to be considered by the Planning Commission and City Council, as set forth in division (I3) above. The permit application will be considered by the Planning Commission and City Council, and notice of the hearing will be given, all in the same manner as provided in § 152.243 for conditional use permits. After the hearing by the Planning Commission, the City Council will grant or deny the permit, stating its reasons for doing so. (2) In granting or denying the setback permit, the City Council will consider the proximity of the garage to any etures buildings on the adjoining property, the extent of vegetation or other screening on the subject property and the adjoining property, the effect of the garage on the light and visibility available to the adjoining property, modiftcatron t% blockage of drainage ways, matters of fire safety, the existing garages on the adjoining property, the ability to locate garages elsewhere on the subject property, and any other matters which may be relevant to the degree of encroachment into the setback. (3) If a setback permit is granted, it will run with the title to the property for which it was granted so long as the garage for which it was granted continues to exist. If that stwsk+re building is destroyed or removed, the permit will automatically expire. (1993 Code, § 1650.02) Penalty, see § 10.99 85 (N). Aeeessory, Dwelling; to its. Detached accessory, buildings shall be prohibited from (0), Draingge and Ulillty Lasements. No part of an accessory, building shall extend into a drainage and utility easement or any required setback_ § 152.179 PARKING. (C) Residentialriveways.lAll residentially zoned propertiys mustcomply with the following regulations. (1) Driveway width. Residential driveways installed or modified_ after the date of adoption of the ordinance shall comply with the following standards; (a) Driveways with a single driveway approach shall Lull, exceed 40% of the width of the lot up to a maximum of 36 feet, whichever dimension is the smaller provided the, driveway between the curb and right of way line does not exceed 28 feet in width, (b) Circutar driveways with driveway approach cuts serving the same lot slialI not exceed the maximum 36 feet when both driveway approaches are combined. (2) Driveway setback. Residential driveways enlargedor remr grired after the date of Ordinance adoptions shall be set back a minimum of 5 feet from the property lines, unless otherwise authorized by the City Lngineez_or Pahl ic_Works Director in which case a driveway may be located a minimum of 3 feet from the property lines, (3) Required surface material. All driveways and parking areas hall be of a hard sut?acc,. Hard surfaced areas shall consist of a durable material such as c_ onorete, bituminous or payers,.but not including gravel or crushed rock, 4_ Par• rrrgsrrea. One -400 square foot hard surfacc pay king area adjacentro a garage or driveway for parking Mich area shall not be_located ill front of the living area of th_o dwelling,_ The parking area shall be set pack at least 10 feet_from the corner side property, lines and 5_feet from he interior poperty_line, unless otherwise authorized by the Crty Bngincer or Public Works Director in which case a parking area may, be located a minimum of 3, feet from_the interior prerty line (5) Permit requirements. All now dt iveways, alterations, or additions to existing driveways (not including pavement overlay or seal e4atin) shall require 11re issuance of a zoning permit._ A fee as determined from time to time by the City Council shall be required to process the permit. § 152.180 CURB CUTS. The City Council has the authority to limit the curb cuts serving a property or properties where the City Council deems it appropriate for safety reasons due to the traffic on abutting streets. No curb cut to a parking area may be more than 28 feet in width oras otherwise regulated by the Counor $tate agency. Curb cuts on any 1 street must be at least 30 feet apart, unless curb cuts are to be used for 1 -way traffic only and clearly designated as such, and except that residential driveways may be closer as long as they meet the requirements asslesignate� m 152.180, C. No C or LI use may have a curb cut within 30 feet of any residential district boundary, unless it is located across a street from the residential district boundary. 86 Section Two. Findings for Amending the City of Saint Anthony Village City Sections $152.176, &152.179 and §152.180. In amending Sections §152.176, §152.179, and §152.180 of the City of Saint Anthony Village City Code relating to the regulations of accessory buildings and driveways, the City Council of the City of Saint Anthony Village finds that the amendment is required for the public good; is in the interest of public health, safety and welfare; and is compatible with the City's Comprehensive Plan. Section Three. Effective Date. This Ordinance amendment shall be in full force and effect upon its publication as provided by law. Passed in regular session of the City Council on the 12'x' day of November, 2013 Published: Bulletin November 20, 2013 CITY OF SAINT ANTHONY VILLAGE By: Jerome O. Faust, Mayor ATTEST: By: Barbara J. Suciu, City Cleric 87 Em REQUEST FOR COUNCIL CONSIDERATION Meeting Date: November 12, 2013 Resolution 13-073; a Resolution to Allow the City of St. Anthony Village to Re -Open the Three (3) Union Contracts for 2014 Health Insurance Premiums and Authorize the Mayor and City Manager to Execute Such Contracts REVIEW: During the last negotiated session, the City of St. Anthony's Police, Fire and Public Works Union Contracts were negotiated with a health insurance re -opener clause for 2014. The re - opener was necessary due to the unknown 2014 Health Insurance Premium cost. The 13.3% premium increase was on average divided equally between the City and employees. The attached resolution allows the City to enact the re -opener clause and authorizes the Mayor and City Manager to execute such contracts. FACouncil Mectings\2013VI 1122013\StFArrc opener of union contricls.Aoca s: THIS PAGE LEFT INTENTIALLY BLANK CITY OF SAINT ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 13-073 A RESOLUTION TO ALLOW THE CITY OF ST. ANTHONY TO RE -OPEN THE THREE (3) UNION CONTRACTS FOR 2014 HEALTH INSURANCE PREMIUMS AND AUTHORIZES THE MAYOR AND CITY MANAGER TO EXECUTE SUCH CONTRACTS WHEREAS, the City of St. Anthony Village has current contracts with the following three (3) unions; the International Union of Operating Engineer - Local 49, the International Association of Fire Fighters Local 3486; and Law Enforcement Labor Services, Inc.; and WHEREAS, during the last negotiation sessions, a Re -Opener clause was added to the contract due to unknown health insurance premiums; and WHEREAS, the City has received the premium amounts for 2014 health insurance; and WHEREAS, the City of St. Anthony Village would like execute the re -opener clause with all three (3) unions; and WHEREAS, the Mayor and City Manager are authorized to execute such contracts. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of St. Anthony Village to allow the City of St. Anthony to re -open the three (3) union contracts for the 2014 Health Insurance Premiums and authorizes the Mayor and City Manager to execute such contracts. Adopted this 12nd day of November, 2013. ATTEST: Barbara J. Suciu, City Clerk Reviewed for administration: Jerome O. Faust, Mayor Mark Casey, City Manager IN 90 THIS PAGE LEFT INTENTIAL_LY BLANK 91 61a " REQUEST FOR COUNCIL CONSIDERATION Meeting Date: November 12, 2013 Resolution 13-074; a Resolution Adopting the St. Anthony Village Flood and Drainage Assistance Policy REVIEW: The City of St. Anthony6 Village adopted a Flood Relief Grant program in 1997. This program was then amended in 2001. Certain areas of the City of St. Anthony Village continue to experience flooding events. The attached Flood and Drainage Assistance Policy will provide direction in dealing with this issue. This policy would assist St. Anthony Village homeowners with the resources to construct the necessary drainage infrastructure to help alleviate the flooding and drainage issues. The city of St. Anthony Village has established a maximum per parcel amount of $10,000 funding up to $1.00,000 for the Flood and Drainage Assistance Program. FACouncil Meetings\2013V1 n22013\Staff flood and drainage assistance policy.doex 92 City of St. Anthony Village Flood and Drainage Assistance Policy THIS POLICY HAS BEEN DEVELOPED TO ASSIST PROPERTY OWNERS WITHIN THE CITY OF ST. ANTHONY VILLAGE THAT HAVE BEEN SUBJECT TO RECURRENT FLOODING AND PROPERTY DAMAGE DUE TO POOR DRAINAGE 1. GENERAL This document sets forth the guidelines for the administration of the City of St. Anthony Village's Flood and Drainage Relief Assistance Policy, hereafter known as the "Policy". 1. Assistance will be offered to St. Anthony Village property owners under funding allocated by the St. Anthony City Council. 2. The City of St. Anthony Village will pay 65% of the improvement costs; the benefitted or contributing property owner or owners will be responsible for the remaining 35% of the costs. The maximum contribution by the City to any project is capped at $10,000 per parcel. 3. The council has established a limit of $100,000 of City funding to be allocated to flood assistance through this policy. Upon expenditure of these funds, this policy will terminate. 2. ELIGIBLE APPLICANTS 1. Eligible applicants are owners of property within the City of St. Anthony Village. 2. There are no income, asset or equity requirements. 3. Applicants must complete and submit a Request for the Flood and Drainage Relief form to the City Manager for consideration. Sample request is provided as Attachment A. 4. Upon acceptance and review of the request by the City Manager, the City Manager may request that a feasibility evaluation be completed by the Public Works and Engineering departments. 5. Upon completion of the feasibility evaluation, the City Manager may initiate a Neighborhood Meeting to discuss the findings, costs and potential assessments for the improvements. 93 3. ELIGIBLE IMPROVEMENTS Improvements are limited to flood relief improvements as approved by the City Council and may include, but are not limited to, any of the following items: 1. Constructing lateral storm sewer or grading drainage ways from the City's trunk drainage system along property lines, within Right -of -Way (ROW), or drainage and utility easements. 2. Easements or Rights of Entry will be granted to the City for the improvements if they do not exist. The City will not purchase easements for these improvements as the improvements are voluntary and requested by the property owner or owners. 3. City will provide the lateral systems, property owners will be responsible to complete their own grading, piping or draintile to connect into the lateral system. These costs are 100% the responsibility of the property owner or owners and will not be included in the City's project costs. These connections must be reviewed, inspected and approved by the Public Works Director. 4. PAYMENT PROCEDURES 1. 35% of the improvement costs will be assessed to the contributing or benefitted properties as identified in the feasibility evaluation. 2. Assessments will be over 15 years and have an interest rate equivalent to the most recent Street & Utility Improvement Assessments. If no assessments have been levied for two years prior to improvements, the interest rate will 2% points above the average municipal bond rates for the previous year. 3. Assessed property owners can prepay assessments and avoid all interest charges. Dates for prepayment will be included in the feasibility evaluation and presented at the neighborhood meeting. 94 *1a e� Attachment A Request for the Flood and Drainage Relief Name of Applicant(s) Address of Applicant(s) Phone Numbers: Home: Work: Address of Property to be evaluated: Please fill in the information requested below: 1. Indicate the month and year you purchased the property to be evaluated. 2. Is the property to be evaluated: Single Family Duplex Apartment Other 3. Describe what happens with storm sewer overflow on your property. (Use additional paper if necessary) 4. When storm sewer overflow has occurred, what damage has been caused? (Use additional paper if necessary) 5. Month(s) and year(s) the damage occurred. Applicant(s) Signature Date Please return your application to: City of St. Anthony Village City Manager 3301 Silver Lake Road St. Anthony, Minnesota 55418 CITY OF SAINT ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 13-074 A RESOLUTION ADOPTING THE ST. ANTHONY VILLAGE FLOOD AND DRAINAGE ASSISTANCE POLICY WHEREAS, the City of St. Anthony Village approved a Storm Water Capital Improvement Program, which included the initiation of a Flood Relief Grant Program in 1997; and WHEREAS, the City of St. Anthony Village amended the Flood Relief Program in 2001; and WHEREAS, areas of the City of St. Anthony Village continue to experience flooding events; and WHEREAS, the City of St. Anthony Village would like to provide assistance to property owners within the City of St. Anthony Village that have been subject to recurrent flooding and property damage due to poor drainage; and WHEREAS, the amended Flood and Drainage Assistance Policy will provide these residents with the resources to construct the necessary drainage infrastructure to help alleviate the flooding and drainage issues; and WHEREAS, the City of St. Anthony Village has established a limit of $10,000 per parcel and up to a total of $100,000 of funding for the Flood and Drainage Assistance Program. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of St. Anthony Village adopts the Flood and Drainage Assistance Policy. Adopted this 12111 day of November, 2013. 0 Barbara J. Suciu, City Clerk Reviewed for administration: Jerome O. Faust, Mayor Mark Casey, City Manager 95 96 THIS PAGE LEFT INTENTIALLY BLANK 97 i61a(7 (.% CITY OF SAINT ANTHONY VILLAGE MEMORANDUM To: Honorable Mayor and Members of the City Council Mark Casey, City Manager From: Barb Suciu, City Clerk Meeting Date: November 12, 2013 Regarding: Canvassing of 2013 Municipal Election Results and Overview of the Election CANVASSING RESULTS AND OVERVIEW The City of St. Anthony Village held their Municipal Election on November 5, 2013 for two (2) councilmember seats. In accordance with MN §205.185 subd. 3: the governing body of a city/ conducting any election including a special municipal electron, or the governing body of a toeon conducting the general election in November shall act as the canvassing board, canvass the returns, and declare the results of the election. The results of the 2013 Municipal Election to be declared are listed below: 1 Councilmember (4 year term) Precinct 111 Precinct 211 Precinct 1R 'Total Jan Jenson 132 245 107 484 Randy Stille 135 254 105 494 Write-in 6 7 10 23 Total # of Votes Cast 145 284 113 542 Turn Out Percentage 10% 8% 17% 10.5% The City of St. Anthony Village also participated in the Electronic Roster Pilot Study which was part of the 2013 Legislative session. St. Anthony's vendors were SOE Software in Hennepin County and ES & S in Ramsey County. All voters were encouraged to participate in a brief Voter Survey regarding their experience with the Electronic Rosters. The information obtained from the surveys will be compiled and provided to the Electronic Roster Task Force Committee for their evaluation. In addition to the Electronic Roster Pilot Study, Hennepin County precincts had new voting equipment in the precincts which worked incident free. With all of the NEW changes in 2013, the St. Anthony election judges did a wonderful job. 98 THIS PAGE LEFT INTENTIALLY BLANK 97 03 CITY OF SAINT ANTHONY VILLAGE MEMORANDUM To: Honorable Mayor and Members of the City Council Mark Casey, City Manager From: Barb Suciu, City Clerk Meeting Date: November 1. 2, 2013 Regarding: Canvassing of 2013 Municipal Election Results and Overview of the Election CANVASSING RESULTS AND OVERVIEW The City of St. Anthony Village held their Municipal Election on November 5, 2013 for two (2) councilmember seats. In accordance with MN §205.185 subd. 3: the governing body of a city conducting any election including a special nnrnicipal election, or the governing body of a to -ten conducting the general election in November shall act as the canvassing board, canvass the retunis, and declare the results of the election. The results of the 2013 Municipal Election to be declared are listed below: 1 Councilmember (4 year terra) Precinct 1H • Precinct 2H Precinct 1R Total Jan Jenson 132 245 107 484 Randy Stille 135 254 105 494 Write-in 6 7 10 23 Total It of Votes Cast 145 284 113 542 Turn Out Percentage 10% 8% 17% 10.5% The City of St. Anthony Village also participated in the Electronic Roster Pilot Study which was part of the 2013 Legislative session. St. Anthony's vendors were SOL Software in Hennepin County and ES & S in Ramsey County. All voters were encouraged to participate in a brief Voter Survey regarding their experience with the Electronic Rosters. The information obtained from the surveys will be compiled and provided to the Electronic Roster Task Force Committee for their evaluation. In addition to the Electronic Roster Pilot Study, Hennepin County precincts had new voting equipment in the precincts which worked incident free. With all of the NEW changes in 2013, the St. Anthony election judges did a wonderful job. m M. Swearing in of Newly Elected Officials FUTURE COUNCIL Planning Commission Items from December January 14 11/12/2013 Date Type Items/Issues Staff Present Planning Commission 2014 Workplan Gly Manager Approval of fees set by Resolution for 2014 Senator Barb Goodwin Approval Plans & Specifications & Order Advertisement for Bids for the 2014 Street City Council City Council Project City Manag er Manager November 26 Regular Fire Prevention Poster Contest Winners City lg Department I -leads Ordinance - Fees set by Ordinance- 2nd reading Fire Chief 2014 Street Project Gly Council Ramsey County Sheriff Bostrom presentation Police Chief December 2 Worksession Parks &Planning Commissioner Interviews City CouncilCity Resolution for I-leming on Assessments City Engineer Manager Calling for Preparation of Assessments Planning Commission Items from November Regular Planning Commission Items from January City Council Appoint Parks & Planning Commission Members Administration Annual Report City Manager Approval 2014 Final Levy City Council December 10 Regular Accepting Donations & Grants City Manager Public Hearing - Ordering Improvements City Council Community Services Update Finance Director Adopting & Confirming Assessments for Street Improvement City Manager Ordinance - Fees set by Ordinance -3rd reading Regular Award bid to contractor Recognition of Fire Chief M. Swearing in of Newly Elected Officials Planning Commission Items from December January 14 Regular Housekeeping Resolutions City Council Planning Commission 2014 Workplan Gly Manager Senator Barb Goodwin City Council January 23 & 24 Special Goal Selling Retreat City Manager Department I -leads 2014 Street Project Gly Council anuaa 28 J y Regular g Resolution Culling for Hearing on Improvements City Manager Resolution for I-leming on Assessments City Engineer Calling for Preparation of Assessments February 11 Regular Planning Commission Items from January City Council Administration Annual Report City Manager 2014 Street Project Public Hearing - Ordering Improvements City Council Adopting & Confirming Assessments for Street Improvement City Manager February 25 Regular Award bid to contractor Call for Sale of GO Bonds Police Chief PO11Ce ALltlLlal Report Liquor Operations Manager Liquor Annual Report March 10 Special Joint meeting with Parks Commission City Council City Manager Planning Commission items from February City Council March 11 Regular Fire Annual Report City Manager Public Works Annual Report Fire Fire Chief Works Director March 24 Special Joint meeting with Planning Commission City Council City Manager _2014 Street Proiect March 25 Regular Accept offeas for Bonds City Council Approve Bond Sale City Manager Reimbursement Resolution (bonds) April 8 Regular Planning Convnission items from March City Council City Manager City Council April 22 Regular Public Hearing on 2015 Budget City Manager Finance Director HOUSING AND REDEVELOPMENT AUTHORITY AGENDA CITY OF ST. ANTHONY VILLAGE November 12, 2013 Call to Order. Roll Call. I. Approval of November 12, 2013, 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 October S, 2013, 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. 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 HOUSING AND REDEVELOPMENT AUTHORITY REGULAR MEETING MINUTES OCTOBER 8, 2013 CALL TO ORDER. Chair Faust called the meeting to order at 7:50 p.m ROLL CALL. Present: Chair Faust; Commissioners Gray, Jenson, Roth, and Stille. Absent: None. Also Present: Executive Director Mark Casey. I. APPROVAL OF OCT013ER 8, 2013 H.R.A. MEETING AGENDA. Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the October 8, 2013, Housing and Redevelopment Authority Agenda as presented. Motion carried unanimously. II. CONSENT AGENDA. Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve the Consent Agenda, which consisted of: A. H.R.A. Meeting Minutes of September 10, 2013; and B. Claims. Motion carried unanimously. III. PUBLIC HEARINGS None. IV. GENERAL POLICY BUSINESS OF THE H.R.A. A. Resolution 13-05: a Resolution Approving the Decertification of Tax Increment Financing District No. 3 Apache Redevelopment I of the City of St. Anthony. Mark Casey, Executive Director is presenting:. Executive Director Casey reported that on March 23, 1993 the City and the H.R.A. established the above referenced redevelopment TIF district for the development of Cub Foods. He advised that the City/H.R.A. issued taxable TIF bonds in the amount of $1,170,000 for the project, which was paid in full on February 1, 2013. He explained that the State Statute dictates that when the obligations are paid in full the district must be decertified and any remaining tax increment in the account returned to the County for redistribution to the City, County and School District. 1 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 ilousing and Redevelopment Authority Regular Meeting Minutes October 8, 2013 Page 2 Chair Faust noted that the H.R.A. entered into this agreement with Cub hoods in 1993 and the date of receipt for the first tax increment was in 1998, which activated the district and the 26 - year term for repayment. Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve Resolution 13-05 Approving the Decertification of "Fax Increment Financing District No. 3 Apache Redevelopment I of the City of St. Anthony. Motion carried unanimously. V. STAFF REPORTS. None, VI. H.R.A. COMMISSIONER COMMENTS. None, VTI. INFORMATION AND ANNOUNCEMENTS. Bxecutive Director Casey welcomed two new businesses, Miracle Liar and Midwest Podiatry, to the City. VIII. ADJOURNMENT. Chair Faust adjourned the meeting at 7:54 p.m. Respectfully submitted, Amanda Staple TimeSaver Off Site Secretarial, Inc. City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 1 Check Issue Dates: ------- ----------- -- ---- - ---- 11/6/2013 - 11/6/2013 - ------- ------- - --------- Nov 06, 2013 09:24AM - ------ . ..... Vendor Number Payee - --- - ------- Check Number - - -------- - Check Issue Date Amount - - - -------- - --- - .... - 10432 DORSEY & WHITNEY 21782 11/06/2013 808.50 10461 EHLERS &ASSOCIATES, INC. 21783 11/06/2013 1,343.75 10726 INLAND REAL ESTATE CORPORATION 21784 11/06/2013 4,416.66 Grand Totals 6,568.91 THIS PAGE LEFT INTENTIALLY BLANK