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HomeMy WebLinkAboutCC PACKET 11262013CITY OF ST. ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA November 26, 2013 7.00 p.m. Call to Order. Pledge of Allegiance. Roll Call. Consideration, Discussion, and Possible Action on All of tile follo1vir1g Reins, Approval of the November 26, 2013, City Council Meeting Agenda. (actiorr requested) II. Proclamations and Recognitions. A. 2013 Fire Prevention Poster Contest Winners. Chief]ohn Malenick is presenting. (pp. "1-2) III. Consent Agenda. 11Xse rtenlf eur wasederrd roulrne and will be enacted b), one molion. Them mill be no ,repamle" disCnrrnon of these items anlerr a Coniklhrrember or'iili;zp so regneslr, in wbich lbe nlem mill lre renrrrr'eel from lbe Consent 11.gewla anel plaeed elrewberr on the eageneh A. Approval of November 12, 201.3, Council Meeting Minutes. (pp. 3-14) B. Licenses and Permits. (pp. 15-16) C. Claims. (pp. 17-20) IV. Public Hearing. (none) V. Reports from Commission and Staff. VI. General Business of Council. A. Ramsey County Sheriff Matt Bostrom presentation. B. Resolution 13-075; a Resolution Accepting the 2014 Street & Utility Improvement Project Plans and Specifications & Ordering Advertisement. Todd 1-lubiner, 'WSB & Associates is presenting. (pp. 21-30) C. Resolution 13-076; a Resolution Authorizing the Sale and Issuance oEMultifamily [-lousing Revenue Bonds (Landings at Silver Lake Village II), Series 2013; Establishing the Security "Therefor and Authorizing the Execution of Documents. Mark Casey, City Manager is presenting. (pp. 31-36) D. Ordinance 2013-03; an Ordinance to Set Fees for 2014. Mark Casey, City Manager is presenting. (pp. 37-42)(secolld r8(t fiq) E. Resolution 13-077; Approval of Fees Set by Resolution. Mark Casey, City Manager is presenting. (pp. 43-56) VII. Reports from City Manager and Council members VIII. Community Forum. lneliordualr mray address Am Gity Coundl aboul ary item no! inflated on llre ngrderr agenda. Speakers rue requested to come to My jrn(lium, riga lb eir name and adelress on /lie format the podiruty state lbeir name and adebess for the Clerk's record, and limit llmir remarku to fnae minutes. Geaerrd#, the City Council rrrill nor lake ojjieral anion on items elisrussed al Ibis liaise, bul rney ylrieally mfor the macer to slgg for a )rtma reporl or direct the matter to he .rcbeduled on an i0coming agenda. IX. Information and Announcements. X. Adjournment. Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure. I First Place - Second Place - Third Place - Fourth Place - Ella Bergquist ,Alla Cerimovic Lola Vanner Peri orstadius First Place - Second Place - Third Place - Fourth Place - Ella Bergquist Ajla Cerimovic Lola wanner Peri orstadius First Place - Second Place - Third Place - Fourth Place - Ella Bergquist Ajla cerimovic Lola Vanner Peri orstadius First Place - Second Place - Third Place - Fourth Place - Ella Bergquist ,dila cerimovic Lola Vanner Peri orstadius First Place - Second Place - Third Place - Fourth Place - Ella Bergquist Ajla Cerimowic Lola Vanner Peri Orstadius THIS PAGE LEFT INTENTIONALLY BLANK CITY OF ST. ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA November 26, 2013 7:00 p.m. Call to Order. Pledge of Allegiance. Roll Call. Consideration. Discussion and Possible Action on Ad of rhe £ollowini! toms: I. Approval of the November 26, 2013, City Council Meeting Agenda. (action requested.) II. Proclamations and Recognitions. A. 2013 Fire Prevention Poster Contest Winners. Chief John lvtalenick is presenting. (pp. 1-2) III. Consent Agenda. I bew ilem, me ronside,ed routine .. d will be model b) o nmha,. Thar will he no s parole dir:us,m rjleee ileus vu/r'r a C.onndenenee, o, wisp, so rquests, iii mh4h tee itun wiR be it mned Jrooi lee Content flgenda and plm-ed e1wemeoe on Me agewki, A. Approval of November 12, 2013, Council Meeting Minutes. (pp. 3-14) B. Licenses and Permits. (pp. 15-16) C. Claims. (pp. 17-20) IV. Public Hearing. (none) V. Reports from Commission and Staff. VI. General Business of Council. A. Ramsey County Sheriff Matt I3ostrom presentation. 13. Resolution 13-075;a Resolution Accepting the 2014 Street & Utility Improvement Project Plans and Specifications & Ordering Advertisement. Todd Hubmer, WS13 & Associates is presenting. (pp. 21-30) C. Resolution 13-076; a Resolution Authorizing the Sale and Issuance of Multifamily housing Revenue Bonds (Landings at Silver Lakc Village II), Series 2013; Establishing the Security Therefor and Authorizing the Execution of Documents. Mark Casey, City Manager is presenting. (pp. 31-36) 1). Ordinance 2013-03; an Ordinance to Set Fees for 2014. Mark Casey, City Manager is presenting. (pp. 37-42)(,e6ond I'ea dnno E. Resolution 13-077; Approval of Fees Set by Resolution. Marls Cascy, City Manager is presenting. (pp. 43-56) VII. Reports from City Manager and Council members. VIII. Community Forum. L,du=Mua& omy adders /Ge (.i/) Covin aeon! any ,ien nal in &&led on tln egulnggenda .S) ..(o, me regn,sled to roam m lee pnrlimn, sign leea name and ad'hl' "a, the form w lee pnrdium, Arae leeir name and adreev pn the CA,k i ,icor(, and Amil Men nonm'kv holit e mmuler Ge,enlly, lee 61)' Gown il mill not lake o11irwl a,lion on ileus hs, utted a/ this time, b a nuJ ppimlly,efi, IIs nmvurto rn?#for afiihae repot ordwe/ /he mallet to be se herluled a, an /peeing age,da. IX. Information and Announcements X. Adjournment. Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure. 111 CITY OF ST. ANTHONY CITY COUNCIL REGULAR MEETING MINUTES NOVEMBER 12, 2013 CALL TO ORDER. Mayor Faust called the meeting to order at 7:00 p.m. 9 PLEDGE OF ALLEGIANCE. 10 11 Mayor Faust invited the Council and audience to join him in the Pledge of Allegiance. 12 13 ROLL. CALL, 14 15 Present: Mayor Faust; Councilmembers Gray, Jenson, Roth, and Stille. 16 Absent: 17 Also Present: 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 Guests: None. City Manager Mark Casey, Police Chief John Ohl, Officer Tressa Sunde, and Finance Director Shelly Rueckert. Planning Commissioner Erica Crone CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING ITEMS. 1. APPROVAL OF NOVEMBER 12, 2013 CITY COUNCIL MEETING AGENDA. Motion by Councilmember Gray, seconded by Councilmember Jenson, to approve the City Council Meeting Agenda of November 12, 2013. Motion carried unanimously. II. PROCLAMATIONS AND RECOGNITIONS A. Recognition of the 2013 Citizen's Academy Graduating Class. Chief John Ohl is presenting, Police Chief Ohl thanked the Council for allowing the 2013 Citizen's Academy Class to graduate at this Council meeting. He shared how the Council and staff have held discussions on ways to engage citizens and that the Citizen's Academy is one of those ways. He said the class involves a long time commitment and that he hopes the attendees thought it was worthwhile. Chief Ohl shared that he will be holding another graduation at the City of Lauderdale later this evening. Officer Sunde said this class includes a wonderful group of new residents who were interested in learning more about the Police Department. She said the Academy allows residents to understand what it is like to do our job, adding that for eight weeks attendees take time out of their busy schedules and thanked everyone for their participation. Officer Sunde shared the Academy's curriculum that includes a tour of the department, patrol and criminal procedures, DWI and drug recognition laws, use of force, shoot/don't shoot scenarios, crime lab, and canine officers. She stated this is a great program that involves a lot of participation. 3 City Council Regular Meeting Minutes November 12, 2013 Page 2 1 Monica Long, attendee, thanked the City for presenting this program, sharing that they learned a 2 lot about the danger involved in police duties as well as the need to make quick decisions. She 3 said she enjoyed meeting the many officers on staff, adding she was amazed to learn what police 4 officers can and cannot do in theirjobs. Ms. Long said all the officers all do their jobs very well 5 and that they are very bright and ethical. Chief Ohl thanked Ms. Long leer her comments, then echoed Officer Day's comments and shared how this was a very entertaining class. Chief Ohl then introduced the 2013 class. 10 Mayor Faust said he recently heard comments from both Lauderdale and Falcon Heights about 11 the great work the officers were doing with this program and that St. Anthony is very fortunate to 12 have such a great program. He said the Academy provides some insight into what police officers 13 have to go through and while it can seem easy to say "what if' sometimes this program helps 14 provide a method to discover what is needed to have a civil community. Mayor Faust 15 encouraged attendees to become ambassadors for this program, adding it is the City's intent to 16 keep this program going because it works so well to connect residents through other programs 17 such as Summer Survival School and Community Policing. Fie said that by calling 911 people 18 can become the eyes and ears of the City and thanked the attendees for being residents of this 19 community. 20 21 13. Presentation by the University of Minnesota Sustainability Students. 22 23 Claire 13aglein, University of Minnesota, and Amy Donlin, Center for Energy and Environment, 24 shared how sustainability has become part of a large, grassroots movement across the country 25 and is an issue that involves almost every topic. They invited the public to attend their upcoming 26 sustainability event on Thursday, November 14, 2013 at Silverwood Regional Park from 5:30- 27 8:00 p.m. They stated how proud they are to be working with the cities of St. Anthony, 28 Lauderdale, and Falcon Heights on this event, and complemented the City on being a Greenstep 29 City as this is not an easy accomplishment to achieve. They shared that the event will include 30 sessions on sustainable ideas for food growth, reducing fossil fuel dependency, and water heater 31 efficiencies, as well as music, food, and many exhibitors and encouraged everyone to attend. 32 33 C. Presentation by Ramsey County Commissioner Mary Jo McGuire. 34 35 Mayor Faust introduced Ramsey County Commissioner Mary Jo McGuire. 36 37 Commissioner McGuire said it was great to be back in the City and that she was excited to be 38 representing St. Anthony at the County level. She shared that she had deep roots in this 39 community and a long history as her father was a member of the first high school graduating 40 class. Commissioner McGuire said she was excited about the upcoming sustainability event and 41 the community's dedication to sustainability, then congratulated the Citizen's Academy 42 graduates and thanked the officers and everyone involved. 43 44 Commissioner McGuire shared her background, stating that she has been a lifelong resident and 45 represented this area for 14 years in the legislature. She updated the Council on County 46 activities with public health and public safety, parks and recreation, roads, and libraries, adding 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 City Council Regular Meeting Minutes November 12, 2013 Page 3 that the County serves 17 suburban communities in addition to St. Paul. Commissioner McGuire said she serves on the Legislative Committee that recently presented a bonding package for transportation and transit as well as a connecting and gathering package for the T -cap area and transit corridors along Redrock and Gateway corridors. She said they are also asking for help with state-wide assets like the winter recreation area in Battle Creek to develop cross country skiing opportunities. She referred to the Landmark Center that hosts concerts and other free events and that they will be asking for assistance from the Legislature to help renovate its interior. Commissioner McGuire shared that she is also the co-chair to the Active Living Ramsey Communities Coalition who promotes being physically healthy through methods such as biking, walking, etc. She stated she is also liaison to the Ramsey Library Board, I -35W Committee, and CTIB, and then shared information on the County's work on the budget, which is being proposed at a zero percent increase in tax levy. She said they will be finalizing the budget in November and approving it in December, which will include a public hearing so she encouraged the public to attend the hearing on November 25 at St. Paul Central High School. Commissioner McGuire said the State gave authority for a $10 wheelage tax payable with annual tabs to help with road needs, adding all the funds stay in Ramsey County. She shared information on the annual Transportation Improvement Program and their work on improvement projects. She stated that she met with the Mayor, City Manager and Police Chief recently on issues such as computer assisted dispatch, records management system, communication between all cities, and flooding around Silver Lake Road, which is actually a regional issue that they hope to have some action on soon. Commissioner McGuire shared updates on roads, adding that they have federal funding for County Road D or 37 including blue lights and countdown timers for pedestrians. She stated that communication is key to staying connected on issues and how important it is to work together. Commissioner McGuire thanked everyone for their work in this community. Councilmember Stille thanked Commissioner McGuire for attending, stating that in Roseville on County Road C the wheelage tax funds will be spent on the border of Hennepin County and that a continuation with this project maybe a good idea. Ile said two commissioners representing the City is good to have and that help to focus on walkability, transportation, sidewalks or bike trails may be needed for the 2016 project. Commissioner McGuire said this need is good to know, adding the Active Living Coalition is important to continue paths and not have projects stop at borders. She said she will work with Commissioner Linda Higgins on this effort. Mayor Faust thanked Commissioner McGuire for her work and for taking the lead on flooding issues. I -le said sometimes issues can get lost in the scheme and the northeast diagonal will be a natural tie with Roseville and a benefit to having two County Commissioners representing St. Anthony. He adding that Ramsey County provides CDBG funds and without it we would not have been able to do the senior building near the Landing and that this tool is advantageous for everyone involved. Mayor Faust thanked Commissioner McGuire for her time and future opportunities and successes. 5 2 4 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 6 City Council Regular Meeting Minutes November 12, 2013 Page 4 Commissioner McGuire said it is important to have open conversations on these important issues, adding she was happy to help with the flooding issues, which is unusual in the metro area. She said education is important regarding these needs. She noted that she wanted to be appointed to the Northeast Diagonal Committee as this is always on her radar as part of CTIB and funding. She said that affordable housing is supported by the Board and that she hopes to continue to make these funds available. III. CONSENT AGENDA. A. Consider October 22, 2013, Council meeting minutes; B. Consider licenses anderp nuts; C. Consider payment of claims; and D. Consider Resolution 13-069, a Resolution to Authorize the Citv of St. Anthonv Village in Partnership with the St. Anthony -New Brighton School District #282 to Apply fora Grant from the Minnesota "twins Community Fund for Improvements of Central Park Softball/Baseball Dugouts. Mayor Faust noted that Item D is for endowment funds from a grant and that the action is needed as part of a fiduciary responsibility for approval. He stated that half of the amount will come from other sports booster clubs. Motion by Councilmember Jenson, seconded by Councilmember Gray, to approve the Consent Agenda items. Motion carried unanimously. IV. PUBLIC HEARING. A. Ordinance 2013-03, an Ordinance to Set Fees for 2014. Shelly Rueckert, Finance Director, presenting. (F"irsi Reading Mayor Faust opened the public hearing at 7:47 p.m. Finance Director Rueckert presented the 2014 proposed utility rates, noting the hearing is for setting fees for water, sewer, storm water, and establishing a rate for a solar permit process. She shared a presentation on how proposed utility rates can help encourage conservation, shared trends and estimated costs, and outlined the decline in operating expenses that resulted from debt refinancing. Finance Director Rueckert shared information on the proposed rates and how it will affect quarterly bills within each of the various tiers, adding that multi-year helps keep rates equal and focuses on fiscal responsibility. There being no additional public input, Mayor Faust closed the public hearing at 7:55 p.m. Councilmember Jenson inquired about purpose of surcharge. Finance Director Rueckert said this is a state surcharge from the Health Department, which is passed through. City Council Regular Meeting Minutes November 12, 2013 Page 5 1 Councilmember Jenson referred to the storm water rate increase of 2.5% and how that works 2 with the road replacement program. Finance Director Rueckert said this program started a 3 couple years ago as they have debt service for storm water improvements so the 2.5% covers 4 inflationary costs for future projects as the debt service falls off. She said the hope is to not have 5 debt service as a result or at least mitigate the amount. 6 7 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 Mayor Faust said the rate has remained stable since 1998 so after 14 years the need is now. Councilmember Stille said this action makes this enterprise self-sufficient and that expenses exceed revenue now and he does not want to have other funds support this. Councilmember Gray said he is not sure how much water we will actually sell so this will allow for a way to provide a cushion if needed. Motion by Councilmember Roth, seconded by Councilmember Stille, to approve First Reading of Ordinance 2013-03; an Ordinance Amending Sections §33.036 Water Rates and §33.061 Miscellaneous Permits of the St. Anthony City Code. Mayor Faust referred to the need to include solar permits now as part of the code codification. Motion carried unanimonsly. 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 Business,_._ Mark Casey, City Manager, presenting. Mayor Faust opened the public hearing at 7:59 p.m. City Manager Casey stated the Council is asked to take three action items after the public hearing. He shared the proposed ordinance will impose a moratorium regarding electronic cigarettes which will prohibit on-site sampling. He said the moratorium will be in effect for 12 months to allow staff to commission a study of the effects of electronic cigarette businesses on land use regulations and potential changes. There being no additional public input, Mayor Faust closed the public hearing at 8:02 p.m. Councilmember Stille asked if there has been any update from the State regarding this topic. City Manager Casey said electronic cigarettes are being reviewed at both the State and national level but that not much is known yet. Councilmember Stille said this is the reason for the moratorium to allow the State time to research the topic. He said while the City does not want to have to do this they need to learn how this could impact situations. Mayor Faust added that the moratorium will allow them time to learn what we do not know and how to handle land use questions surrounding this type of business. IVA 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 S City Council Regular Meeting Minutes November 12, 2013 Page 6 Councilmember Jenson said the League of Minnesota Cities as well as cities are reviewing this as well, including most recently Duluth. He said St. Anthony is not the only city being conservative regarding this topic. Motion by Councilmember Roth, seconded by Councilmember Jenson, to approve 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 Business. Motion carried unanimously. 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, presenting. Motion by Councilmember Stille, seconded by Councilmember Jenson, to approve 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. Motion carried unanimously. D. Resolution 13-071; a Resolution Authorizing a Study Regarding Regulation of Electronic Cigarettes and Related Devices. Mark Casey, City Manager, presenting Mayor Faust asked if this action will still allow bar establishments to have electronic cigarettes. City Manager Casey said the moratorium would have no effect on individual establishments on their property but is directed at vaping lounges or areas to sample and its potential land use impact. Mayor Faust said this will allow the businesses an opportunity to do right thing. Councilmember Roth clarified the action will not allow any business to sell or sample on site to a customer. City Manager Casey said that is correction, adding this applies only to those businesses with tobacco licenses and any new sellers of electronic cigarettes. Motion by Councilmember Gray, seconded by Councilmember Jenson, to approve Resolution 13-071; a Resolution Authorizing a Study Regarding Regulation of Electronic Cigarettes and Related Devices. V. REPORTS FROM COMMISSION AND STAFF. Motion carried unanimously. 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 City Council Regular Meeting Minutes November 12, 2013 Page 7 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. Erica Crone, Planning Commissioner, presenting. Planning Commissioner Crone summarized the request of Carla and Paul Peterson 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. She shared the staff report and aerial of the proposed request. Councilmember Jenson said he thought the level of detail very thorough and well thought-out. He asked if the applicant had contacted the neighbor to the north about the proposal. Planning Commissioner Crone said the applicant had contacted the neighbor. Mayor Faust inquired about storing flammable products on site and if the applicant would be holding any public sale or viewing opportunities at this location. Planning Commissioner Crone said the applicant would be responding but noted the business is only intended for use as an art studio and not for viewing. Mayor Faust said he did not want to see the stairwell protrude into the driveway. Councilmember Roth asked if the proposed staircase will be open. Planning Commissioner Crone said the staircase will be an open style. Councilmember Roth asked if the variance was approved if the structure could be enclosed. Planning Commissioner Crone said that action would require another variance process. Carla Peterson, applicant, stated that she had contacted the neighbor to the north who was excited about the studio and no concerns. Mayor Faust asked what kind of product will be used in the studio and if they will pose any fire hazards. Ms. Peterson said they use a non-flammable material acrylic in their work but noted that they had to tie a smoke detector system into their home due to current code. Mayor Faust referred to the intent for public viewing and sales. Ms. Peterson said the intent is for primary space to create art, adding they sell at galleries, art events, and fairs. She noted there will be no signage posted in their yard. Mayor Faust inquired about the new staircase design that does not protrude. Ms. Peterson said they changed contractors and have scaled the project with the proper slope so the staircase no longer protrudes into their driveway. Ms. Peterson shared a presentation depicting the reasons for the request and why it would not work within their home. Motion by Councilmember Stille, seconded by Councilmember Jenson, to approve Resolution 13-072; a Resolution Approving a Variance from the Required Side Yard Setback in Order to 2 El 6 7 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 i,4ty Council Regular Meeting Minutes November 12, 2013 Page 8 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. Motion carried unanimously. B. Ordinance 2013-05; an Ordinance Amending Chapters §152.176, §152.179 and §152.180 Pertaining to Accessory Buildings and Driveway. Erica Crone, Planning Commissioner, presenting Planning Commissioner Crone summarized the ordinance amendments proposed to Chapters pertaining to accessory buildings and driveways. Key amendments include minimum setbacks, height, number of buildings, size, garage door openings, and residential driveway standards. Mayor Faust clarified that we have been working on these amendments since early spring by reviewing various garage and driveway issues as a way to preserve what we have. He noted these amendments will have no effect on any current driveways but that homeowners cannot expand their driveway if within five feet of the setback. Councilmember Stille referred to instances when buildings are taller than the eight -foot garage height and how bad it looks, adding they want to maintain the integrity of the City's housing stock. Motion by Councilmember Jenson, seconded by Councilmember Gray, to approve Ordinance 2013-05; an Ordinance Amending Chapters §152.176, §152.179 and §152.180 Pertaining to Accessory Buildings and Driveway. Mayor Faust said while it may seem that the process went quickly the Planning Commission did discuss this at length through many meetings and public hearings and that the topic was well vetted. City Manager Casey said that prior to the end of 2012 the Planning Commission had shared with Council a list for their work plan. He said the Commission is currently working on their 2014 work plan of additional code items for review, which will be included at a future meeting for adoption. Motion carried unanimously. Mayor Faust thanked the Planning Commission for their work on these important items for the community and its values. VI. GENERAL BUSINESS OF COUNCIL. A. 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 Contract. Mark Casey Manager, presenting, City Council Regular Meeting Minutes November 12, 2013 Page 9 1 City Manager Casey reviewed the resolution with the Council and explained the re -opener was 2 necessary due to the unknown 2014 health insurance premium costs as part of the Affordable 3 Care Act. He said these costs have been resolved and that staff' is now looking for authorization. 4 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 Motion by Councilmember Gray, seconded by Councilmember Roth, to approve 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 Contract. Motion carried unanimously. B. Resolution 13-074. a Resolution Adontina the St. Anthonv Villaee Flood and Drainaee Assistance Policy. Mark Casey,_City Manager, presenting. City Manager Casey reviewed the resolution with the Council and indicated that the policy would assist St. Anthony Village homeowners with the resources to construct the necessary drainage infrastructure to help alleviate the flooding and drainage issues. He said the program max per parcel of $10,000 and overall funding of $100,000 for entire program. Mayor Faust said it is important to know that we have had areas of issue with flooding and that this is a cooperative spirit to encourage property owners to help correct the problems. He said while property owners pay the vast majority this will help and is a good policy. Motion by Councilmember Stille, seconded by Councilmember Jepson, to approve Resolution 13-074; a Resolution Adopting the St. Anthony Village Flood and Drainage Assistance Policy. Motion carried unanimously. C. Canvass the 2013 Municipal General Election Results. Mark Casey, City Manager, presenting. City Manager Casey presented the 2013 municipal general election results and indicated that of 542 voted ballots 494 were for Councilmember Stille and 484 were for Councilmember Jenson. He said there were 23 write-ins and that overall voter turnout was 10.5%. Motion by Councilmember Roth, seconded by Councilmember Gray, to accept the canvass of the 2013 municipal general election results. Motion carried unanimously. VII. REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS. City Manager Casey reported on the following: • "rhe City participated in an electronic roster study as part of the 2013 election and that when the voter survey is completed staff will share the results. 11 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 Yity Council Regular Meeting Minutes November 12, 2013 Page 10 Hennepin County utilized new voting equipment for the 2013 election, which worked well and was incident free. hie thanked the City Clerk and election judges for providing a seamless election process. Recent news media coverage from the City of Woodbury on failing streets. Staff has reevaluated City streets and none contain deterioration. He noted the reason for deterioration in Woodbury was due to bad mix and base applied and curing, adding the City has programs in place to maintain the highest standards. He said they have a solid program for sealing and maintenance of streets. Fire Chief John Melnick resigned after 30 years and was pleased to announce that Mark Sittar will be the new Fire Chief beginning December. He said information on a public open house for former Fire Chief Melnick will be shared soon. Mayor Faust thanked City Clerk Barb Suciu and the election judges on how well they managed the new voting equipment. He said their efforts were appreciated and they will be ready for next year's election. Councihnember Roth — No report. Councilmember Stille reported that he attended the October 24 Chamber fundraising event for adopt a family, the October 29 joint meeting with the school district, the October 29 Council worksession, and the November 4 Regional Council of Mayors meeting as a guest where they heard from the Federal Reserve which covers 16 counties. He shared the Community Reinvestment Act goals and how banks reinvest in the community and Greater MSP to sell our region, which is why we need to be involved and invest in transportation. Councilmember Gray reported that he attended the North Suburban Communications Commission, budget meeting, and Council work session on October 29. Councilmember Jenson reported that he attended the October 25 Kiwanis meeting as liaison, helped serve at Halloween event at the Community Center, attended the October 29 joint meeting with the school district and worksession, attended the November 6 as liaison to the Community Services Advisory Council bi-annual meeting, served November 7 with the Kiwanis to stuff bags for the Junior hligh School Key Club, and will be attending as liaison for the St. Anthony orchestra concert on December 13. Mayor Faust reported that he attended the flag raising event on October 29, met with Hennepin County on October 29 regarding complete streets concept and shared Commissioner Dorfman's interest and excitement over Silverwood, attended the October 29 joint meeting with the school district followed by the worksession and meeting with Commissioner McGuire, attended the November 6 meeting with the I lennepin County Assessor regarding an update on how St. Anthony has maintained its value during the economic downturn, and finally participated in the November 8 Planning Committee meeting for the annual LMC conference that will be held June 18-20 in St. Cloud. Mayor Faust noted the great efforts being made by the RCM and Greater MSP and how they will be forwarding more information on how we can play a role and be more proactive in transportation and education in our area. Ile added that he attended the Mississippi Water Management Board meeting where information was shared on completing landscaping City Council Regular Meeting Minutes November 12, 2013 Page 11 I with walking paths to the river that will include native grasses for run-off and public art for 2 identification. He said they will need a variance from the Minneapolis Planning Commission but 3 the approved budget includes $5.5 million. Mayor Faust concluded that he will be attending the 4 Sustainability event on Thursday, November 15 and the annual meeting of the Ilistorical Society 5 on Saturday November 16. 6 7 Councilmember Roth referred to the Sister City annual meeting to be held on Sunday, November 8 17, 2013, at 7:00 p.m. in the Council Chambers. 9 10 VIII. COMMUNITY FORUM. 11 12 Mayor Faust invited residents to come forward at this time and address the Council on items that 13 are not on the regular agenda. 14 15 Hearing none, Mayor Faust moved forward with the agenda. 16 17 IX. INFORMATION AND ANNOUNCEMENT'S. 18 19 None. 20 21 X. ADJOURNMENT. 22 23 Mayor Faust adjourned the meeting at 8:42 p.m. 24 25 26 Respectfully submitted, 27 Cathy Sorensen 28 TimeSaver Off :Site Secretarial, Inc. 29 30 Mayor 31 A'r'I'EST: 32 City Clerk 33 34 35 36 1.3 14 THIS PAGE LEFT INTENTIALLY BLANK Saint Anthony Village 1.; DATE: November 26, 2013 Approved: TO: Mayor and Couneilmembers FROM: License Clerk ITEM: License and Permits for Approval: General Contractors License: Lawrence Sign, St Paul, MN Heating & Air Conditioning License: Architect Mechanical, St Anthony, MN Cheyenne Plumbing & Heating, Zimmerman, MN Dean's Professional Plumbing, Maple Grove, MN Jay Hawk Mechanical, Minneapolis, MN Sale of Christmas Trees Licenses: Applicant: Kathy Hanson Interiors Location: 3809 Chandler Dr Rental License: Applicant: The I.,andings at Silver Lake Village Location: 2551 38°i Ave Applicant: Barbara Overlien Location: 3210 39°i Ave Applicant: Martenson Properties Location: 3645 Chelmsford Rd Applicant: Colleen Hallada Location: 2906 Crestview Dr Applicant: Thomas Ranallo Location: 3006 Croft Dr Applicant: Janet DeKam Location: 3113 Croft Dr Applicant: Jon & Katherine Cole Location: 3216 Hilldale Ave Applicant: Legacy of St Anthony Location: 2540 Kenzie Ter Applicant: David Newgaard Location: 3127 Silver Lake Rd Applicant: Jean Kenney Location: 3525 Stinson Blvd 16 THIS PAGE LEFT INTENTIONALLY BLANK 17 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 1 Check Issue Dates: 11/8/2013 - 11/27/2013 Nov 20, 2013 10:45AM Vendor Number Payee Check Number Check Issue Date Amount 10710 ICMA RETIREMENT TRUST 21786 11/08/2013 2,280.48 11792 INTERNATIONAL UNION LOCAL #49 21787 11/08/2013 393.00 11793 LAW ENFORCEMENT LABOR SERVICES 21788 11/08/2013 900.00 10002 LOCAL UNION IAFF #3486 21789 11/08/2013 315.00 10039 AIRGAS NORTH CENTRAL 21790 11/27/2013 182.15 11916 ALL EXTERIORS LLC 21791 11/27/2013 106.35 10081 ANCOM COMMUNICATIONS 21792 11/27/2013 2,824.00 10098 ARAMARK 21793 11/27/2013 262.65 1100 ARTISAN BEER COMPANY 21794 11/27/2013 2,852.90 10116 ASPEN WASTE SYSTEMS INC 21795 11/27/2013 114.36 10139 B & F FASTENER SUPPLY 21796 11/27/2013 294.45 10156 BEARCOM 21797 11/27/2013 256.98 1013 BELLBOY CORPORATION 21798 11/27/2013 14,622.96 1014 BELLBOY CORPORATION 21799 11/27/2013 189.95 11917 BERGQUIST, ELLA 21800 11/27/2013 25.00 10172 BIFFS, INC. 21801 11/27/2013 221.14 10185 BOUND TREE MEDICAL LLC 21802 11/27/2013 203.85 10187 BOYER TRUCKS, INC. 21803 11/27/2013 30.37 10188 BRAKE & EQUIPMENT WAREHOUSE 21804 11/27/2013 29.85 10212 BROWNELLS INC. 21805 11/27/2013 1,324.41 1017 CAPITOL BEVERAGE SALES 21806 11/27/2013 25,847.16 10251 CDW COMPUTER CENTER, INC. 21807 11/27/2013 1,035.07 10252 CENTERPOINT ENERGY 21808 11/27/2013 953.93 10254 CENTRAL LOCK & SAFE CO 21809 11/27/2013 96.90 10263 CENTURYLINK 21810 11/27/2.013 716.70 11919 CERIMOVIC, AJLA 21811 11/27/2013 20.00 11910 CITY OF MINNEAPOLIS RECEIVABLES 21812 11/27/2013 675.00 10293 CITY OF ROSEVILLE 21813 11/27/2013 7,927.07 11915 CITY OF ST PAUL MAKE NOTE: PDI 21814 11/27/2013 238.00 10306 CITY WIDE WINDOW SERVICE INC 21815 11/27/2013 85.66 1021 COCA COLA REFRESHMENTS USA, INC. 21816 11/27/2013 375.95 1042 CRYSTAL SPRINGS ICE 21817 11/27/2013 167.51 10438 D ROCK CENTER & SMALL ENG 21818 11/27/2013 76.95 10414 DIEGNAU, DANIEL 21819 11/27/2013 28.03 10417 DISCOUNT STEEL, INC. 21820 11/27/2013 30.99 10431 DOOR SERVICE CO 21821 11/27/2013 1,672.00 10432 DORSEY & WHITNEY 21822 11/27/2013 4,623.00 10483 ESS BROTHERS & SONS INC. 21823 11/27/2013 1,148.13 11783 FIRE EQUIPMENT SPECIALTIES INC 21824 11/27/2013 25,114.75 1030 FLAHERTY'S HAPPY TYME COMPANY 21825 11/27/2013 340.20 10526 FLEETPRIDE 21826 11/27/2013 158.55 11758 FLOORS BY BECKER INC 21827 11/27/2013 350.00 1097 FORESTEDGE WINERY 21828 11/27/2013 98.40 11775 FREEDOM MAILING SERVICES 21829 11/27/2013 53.75 10548 FSH COMMUNICATIONS 21830 11/27/2013 64.13 10550 G & K SERVICES INC 21831 11/27/2013 1,388.48 10554 GCR 21832 11/27/2013 1,184.02 1110 GENERAL INDUSTRIAL SUPPLY CO 21833 11/27/2013 72.94 10578 GOPHER STATE ONE CALL 21834 11/27/2013 298.55 10585 GRAINGER 21835 11/27/2013 14.43 1032 GRAPE BEGINNINGS, INC. 21836 11/27/2013 2,277.99 10607 HACH COMPANY 21837 11/27/2013 291.73 11911 HAWK LABELING SYSTEMS 21838 11/27/2013 89.25 1.8 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 2 Check Issue Dates: 11/8/2013 - 11/27/2013 Nov 20, 2013 10:45AM Vendor Number Payee Check Number Check Issue Date Amount 10661 HENNEPIN COUNTY TREASURER 21839 11/27/2013 1,019.79 1019 HOHENSTEIN'S, INC 21840 11/27/2013 5,782.73 10684 HOME DEPOT CREDIT SERVICES 21841 11/27/2013 290.08 1027 INDEED BREWING COMPANY 21842 11/27/2013 1,974.00 10733 INSTRUMENTAL RESEARCH, INC. 21843 11/27/2013 85.50 10742 INTERNATIONAL PUBLIC 21844 11/27/2013 231.00 10759 I -STATE TRUCK CENTER 21845 11/27/2013 1,678.31 10761 J. SPANJERS CO., INC. 21846 11/27/2013 1,916.00 1016 JJ TAYLOR DISTRIBUTING 21847 11/27/2013 49,611.26 1004 JOHNSON BROTHERS LIQUOR CO. 21848 11/27/2013 17,526.71 1005 JOHNSON BROTHERS LIQUOR COMPANY. 21849 11/27/2013 34,916.35 1006 JOHNSON BROTHERS LIQUOR COMPANY. 21850 11/27/2013 18,338.38 1044 JOHNSON BROTHERS LIQUOR COMPANY. 21851 11/27/2013 10,362.06 10785 KATH FUEL OIL SERVICE 21852 11/27/2013 84.91 10797 KONICA MINOLTA BUSINESS 21853 11/27/2013 42.66 10806 L.T.G. POWER EQUIPMENT 21854 11/27/2013 994.90 10818 LARSCOINC. 21855 11/27/2013 656.85 10851 L.ILLIE SUBURBAN NEWSPAPER 21856 11/27/2013 415.38 10857 LMCIT % BERKLEY ADMINISTRATORS 21857 11/27/2013 56,629.76 1022 M. AMUNDSON LLP 21858 11/27/2013 38.40 10874 MACQUEEN EQUIPMENT CO 21859 11/27/2013 479.39 10879 MAILFINANCE 21860 11/27/2013 144.28 10916 MENARDS LUMBER 21861 11/27/2013 62.14 10963 MINNEAPOLIS SAW COMPANY INC 21862 11/27/2013 11.25 10994 MINNESOTA OCCUPATIONAL HEALTH 21863 11/27/2013 59.00 11019 MISTER CAR WASH 21864 11/27/2013 120.50 11912 MIWEST SAFETY COUNSELORS INC 21865 11/27/2013 203.83 11061 MORRELL ENTERPRISES, LP 21866 11/27/2013 489.60 1051 NEW FRANCE WINE COMPANY 21867 11/27/2013 571.50 11123 NORTH AMERICAN SALT COMPANY 21868 11/27/2013 9,523.45 11161 NUCO INDUSTRIES INC 21869 11/27/2013 39.71 11163 OFFICE DEPOT 21870 11/27/2013 760.97 11913 OPTICS PLANET INC 21871 11/27/2013 532.00 11920 ORSTADIUS, PERI 21872 11/27/2013 10.00 1012 PAUSTIS & SONS 21873 11/27/2013 3,034.00 1001 PHILLIPS WINE & SPIRITS 21874 11/27/2013 5,802.60 1002 PHILLIPS WINE & SPIRITS 21875 11/27/2013 10,052.33 2000 PINNACLE DISTRIBUTING 21876 11/27/2013 688.80 11215 PIONEER RIM AND WHEEL CO. 21877 11/27/2013 8.14 11227 PLUNKETT'S 21878 11/27/2013 75.31 11302 RAMSEY COUNTY 21879 11/27/2013 310.00 11303 RAMSEY COUNTY ATTORNEY'S OFC 21880 11/27/2013 88.96 11318 RECHECK 21881 11/27/2013 15.00 11353 ROYAL TIRE INC 21882 11/27/2013 26.53 11366 SAM'S CLUB 21883 11/27/2013 163.85 11412 SIMPLEXGRINNELL 21884 11/27/2013 495.00 11430 SOUTH/JAMES 21885 11/27/2013 32.33 1036 SOUTHERN -WCW 21886 11/27/2013 874.90 1026 SOUTHERN LIQUOR 21887 11/27/2013 15,233.08 1024 SOUTHERN WINE & SPIRITS - LAKES DIVISION 21888 11/27/2013 8,997.10 1008 SOUTHERN WINE -SPIRITS -AMERICAN DIVISION 21889 11/27/2013 2,581.90 11434 SPECIALIZED ENVIRONMENTAL 21890 11/27/2013 110.00 11441 SPIESS/JEFF 21891 11/27/2013 24.79 19 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 3 Check Issue Dates: 11/8/2013 - 11/27/2013 Nov 20, 2013 10:45AM Vendor Number Payee Check Number Check Issue Date Amount 11486 STATE TREASURER'S OFFICE 21892 11/27/2013 44.48 2001 STEEL TOE BREWING 21893 11/27/2013 415.75 11502 STRETCHER'S / 21894 11/27/2013 3,813.11 11549 TERMINAL SUPPLY CO. 21895 11/27/2013 41.71 11566 TIMESAVER OFF SITE SECRETARIAL 21896 11/27/2013 129.00 11586 TRACY PRINTING 21897 11/27/2013 175.17 11599 TRUCK UTILITIES INC 21898 11/27/2013 205.78 1040 TRUE BY TRUE FABRICATIONS 21899 11/27/2013 147.72 11609 TWIN CITY GARAGE DOOR 21900 11/27/2013 247.37 11612 TWIN CITY JANITOR SUPPLY 21901 11/27/2013 238.87 11626 U.S. BANK (PURCHASING CARD) 21902 11/27/2013 3,125.87 11637 UNITED ELECTRIC COMPANY 21903 11/27/2013 237.83 11918 VANNER, LOLA 21904 11/27/2013 15.00 11921 VENCOII 21905 11/27/2013 1,166.06 11674 VERIZON WIRELESS 21906 11/27/2013 205.27 11681 VIKING ELECTRIC SUPPLY 21907 11/27/2013 190.22 1025 VINOCOPIA 21908 11/27/2013 1,305.73 11699 WAL-MART BUSINESS CENTER 21909 11/27/2013 192.80 11914 WENYSS, SCOTT 21910 11/27/2013 40.08 1034 WINE COMPANY/THE 21911 11/27/2013 2,415.17 1038 WINE MERCHANTS INC 21912 11/27/2.013 4,726.42 1011 WIRTZ BEVERAGE - (GRIGGS) 21913 11/27/2013 9,053.54 1009 WIRTZ BEVERAGE MINNESOTA 21914 11/27/2013 7,365.20 1018 WIRTZ BEVERAGE MINNESOTA 21915 11/27/2013 25,723.52 11731 WITMER PUBLIC SAFETY GRP, INC. 21916 11/27/2013 400.97 11738 WSB & ASSOCIATES, INC. 21917 11/27/2013 1,200.50 11740 XCEL ENERGY 21918 11/27/2013 23,520.15 11747 YOCUM OIL COMPANY, INC. 21919 11/27/2013 18,774.12 Grand Totals: 474,279.75 zo THIS PAGE LEFT INTENTIONALLY BLANK WSB .hd..-i,nc.--. Inr. r71 t7tik:�J tl ,?; :i;t:[t?tf u1�;.i.t6L,tl�,t Ui,727 �G£.�✓I! November 15, 2013 The Honorable Mayor, City Council and Staff c/o Mark Casey City of St. Anthony Village 3301 Silver Lake Road NE St. Anthony Village, MN 55418-1603 Re: Approve Plans and Specifications and Ordering Advertisement for Bids 2014 Street and Utility Improvement Project St. Anthony Village, MN WSB Project No. 1626-820 Dear Honorable Mayor, City Council, and Staff: 701 Xenia Avenue South Suite 300 Minneapotis, MN 55416 Tel: 763.5414800 Fax 763-541-1700 Following this letter is a resolution for your consideration at the November 26, 2013 City Council Meeting. The resolution for your consideration approves the plans and specifications and authorizes the advertisement for bids for the 2014 Street and Utility Improvement Project. We anticipate opening bids on or near January 8, 2014 and bringing the bid results to Council in January. I will be present at your November 26, 2013 Council Meeting to answer any questions you may have on this issue, or please call me at 763-287-7182. Sincerely, WSB & Associates, Inc. Todd E. Hubmer, PE City Engineer Attachments St. Cloud • Minneapolis • St. Paul Equal Opportunity Employer wsbeng.com KI MIA— 21 22 THIS PAGE LEFT INTENTIALLY BLANK 2014 Street and Utility Improvement Project November 26, 2013 Project Location 1k Penrod Lane (from 3711' Avenue NE to 361" Avenue NE) Edgemere Avenue (from Penrod Lane to Chelmsford Lane) Wendhurst Avenue (from Penrod Lane to Chelmsford Lane1 24 1.2 NO 1.4 27 ■ Council Approve Plans/Authorize Bid .................November 26, 2013 • Receive Bids/........................................................... January 8, 2014 Compute Assessments • Approve 3 Resolutions on ...................................... January 28, 2014 Improvement Hearing and Assessments • 2nd Public Info Meeting .............................................. February 2014 ■ Public Hearing/Adopt & Confirm Assessments........... February 2014 Award Contract/Call for Sales of Bonds ■ Begin Construction..............................................................May 2014 ■ Substantial Completion ............................................September 2014 ■ Final Paving........................................................................June 2015 Questions? CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 13-075 A RESOLUTION ACCEPTING THE 2014 STREET AND UTILITY IMPROVEMENT PROJECT PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS WHEREAS, the engineering firm of WSB & Associates, Inc. has prepared plans and specifications for the improvement by reconstruction of: Penrod Lane from 36°i Avenue NE to 37°' Avenue NE Edgemere Avenue from Penrod Lane to Chelmsford Road Nts Wendhurst Avenue from Penrod Lane to Chelmsford Road NE NOW, THEREFORE,, 13E IT RESOLVED, by the City Council of the City of St. Anthony Village that: 1.) Such improvements are necessary, cost-effective, and feasible. 2.) Such plans and specifications are hereby approved. 3.) The consulting engineering firm shall prepare and cause to be inserted in the official paper and in the Construction Bulletin, an advertisement for bids upon the making of such improvements under such approved plans and specifications. The advertisement shall be published for two times, shall specify the work to be done, shall state that bids will be opened on or about January 8, 2014, and bids will be considered by the City Council. Any bidder whose responsibility is questioned during consideration of the bid will be given an opportunity to address the Council on the issue of responsibility. No bids will be considered unless sealed and filed with the Clerk and accompanied by a cash deposit, cashier's check, bid bond, or certified check payable to the City of St. Anthony Village for Five (5%) percent of the amount of such bid. Adopted this 26°i day of November, 2013. ATTEST: Jerome O Faust, Mayor Barbara J Suciu, City Clerk Reviewed for administration: Mark Casey, City Manager YaCwnmd AleaingM2013111262013U2uaheMn 13 -Tu - dccepl Planadac 29 30 THIS PAGE LEFT INTENTIALLY BLANK 11�0) HORSEY 31 o ; I VI I MEMORANDUM TO: Mayor and Members of the City Council Mark Casey, City Administrator FROM: Jennifer Hanson CC: Jerry Gilligan Stacie Kvilvang DATE: November 19, 2013 RE: Proposed Multifamily Housing Revenue Bonds The City has received a request from St. Anthony, Minnesota Leased Housing Associates II, Limited Partnership, a Minnesota limited partnership (the "Borrower") that the City issue revenue bonds (the 'Bonds') under Minnesota Statutes, Chapter 462C, the proceeds of which will be loaned by the City to the Borrower and used to finance the acquisition, construction and equipping of a senior low income housing tax credit multifamily rental housing project to be located at 2500 38th Avenue NE in the City (the "Project'), as well as finance certain costs of issuance of and a reserve fund for the Bonds. The City has previously held a public hearing with respect to the Project; given its preliminary approval by resolution adopted May 28, 2013 and cooperated with the Borrower on submission of an application for volume cap authority in the amount of $16,950,000, which application is expected to be considered November 25, 2013. The debt service on the Bonds will be payable solely from payments to be made by the Borrower. The City will not have any liability with respect to the Bonds. The Borrower will pay all City expenses with respect to the Bonds. Representatives of the Borrower will attend the November 26th City Council meeting to respond to any questions concerning the proposed Bonds. To give final approval to the proposed bond issue and documentation associated with the Bonds, the Council should adopt the resolution approving the issuance of the Bonds and related documentation described therein. DORS! Y & WI-IRN13Y LIP 32 THIS PAGE LEFT INTENTIALLY BLANK 33 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 13-076 RESOLUTION AU'rHORIZING THE SALE, AND ISSUANCE OF MULTIFAMILY HOUSING REVENUE BONDS (LANDINGS AT SILVER LAKE VILLAGE II), SERIES 2013; ESTABLISHING 'THE SECURITY TIIEREFOR AND AUTHORIZING THE EXECUTION OF DOCUMENTS BE IT RESOLVED by the City Council of the City of St. Anthony, Minnesota (the "City"), as follows: Section 1. Recitals. 1.01. The City has by resolution adopted May 28, 2013, given preliminary approval to the issuance of its Multifamily Housing Revenue Bonds (Landings at Silver Lake Village II) in a principal amount not to exceed $18,750,000 (the "Bonds") for the purpose of making a loan to St. Anthony, Minnesota Leased Housing Associates II, Limited Partnership, a Minnesota limited partnership (the "Borrower"). Following such preliminary approval, the City applied for and received an allocation of bonding authority pursuant to Minnesota Statutes, Chapter 474A in the amount of $16,950,000. 1.02. Draft forms of the following documents relating to the Bonds have been prepared and submitted to this Council and are hereby directed to be filed with the City Manager: (a) a Loan Agreement (the "Loan Agreement"), respecting a loan of the proceeds of the Bonds, proposed to be entered into by the City and the Borrower; (b) an Indenture of Trust (the "Indenture") proposed to be entered into with respect to the Bonds by the City and U.S. Bank National Association, as trustee (the "Trustee"); (c) a Bond Purchase Agreement (the "Bond Purchase Agreement"), proposed to be entered into with respect to the Bonds by the City, the Borrower and Dougherty & Company LLC (the "Underwriter"); (d) a Regulatory Agreement between the City, the Borrower and the Trustee; (e) an Official Statement or other offering document (the "Official Statement') to be used in connection with the offer and sale of the Bonds by the Underwriter. -2- 34 Section 2. Findings. It is hereby found, determined and declared that: (a) It is desirable that the Bonds be issued by the City upon the terms set forth in this resolution and the Indenture, under the provisions of which the City grants to the Trustee under the Indenture a security interest in certain revenues and payments to be received by the City under the Loan Agreement as security for the payment of the principal of, premium, if any, and interest on the Bonds. (b) The payments required to be made to the Trustee pursuant to the Loan Agreement are fixed, and are required to be revised from time to time as necessary, so as to produce income and revenue sufficient to provide for prompt payment of principal of and interest on all Bonds issued under the Indenture when due, and the Loan Agreement also provides that the Borrower is required to continue to pay all expenses of the operation and maintenance of the Project, including, but without limitation, adequate insurance thereon and insurance against all liability for injury to persons or property arising from the operation thereof, and all taxes and special assessments levied upon or with respect to the site of the Project and payable during the term of the Loan Agreement. (c) The execution and delivery of the documents referred to in Section 1.02 (together with all such other documents as are necessary in connection with the Bonds, the "Bond Documents") and all other acts and things required under the Constitution and laws of the State of Minnesota to make the Bond Documents and the Bonds valid and binding special, limited obligations in accordance with their terms, are authorized by Minnesota Statutes, Chapters 462A and 462C. Section 3. Authorization and Approval of Bond Documents. The City is hereby authorized to issue the Bonds to provide funds, to be used, with other available funds, to finance the Project and pay costs of issuance of the Bonds, and to pledge and assign the Loan Agreement and the loan repayments due thereunder, all as provided in the Loan Agreement and the Indenture. It is acknowledged that the purchase price of the Bonds, the principal amount of the Bonds, the initial reoffering prices of the Bonds, the maturity schedule of the Bonds, the provisions for redemption of the Bonds and the initial interest rate on the Bonds have not been determined as of the date of adoption of this resolution and are not reflected in the Indenture, the Loan Agreement or the Bond Purchase Agreement. The Mayor and the City Manager are hereby authorized to approve: (1) the purchase price of the Bonds; (2) the principal amount of the Bonds (as hereinafter defined); provided that the aggregate principal amount of the Bonds is not in excess of $16,950,000; (3) the reoffering prices of the Bonds; (4) the maturity schedule of the Bonds; (5) the provisions for redemption of the Bonds; and (6) the interest rates on the Bonds. The approval of such officers of the terms of the Bonds shall be conclusively presumed by the execution of the Bond Purchase Agreement by said officers. -3- 35 "The forms of the Bond Documents and the Bonds are approved, subject to such modifications as are deemed appropriate and approved by the Mayor and City Manager, within the limitations provided in the immediately preceding paragraph, which approval shall be conclusively evidenced by execution of the Bond Documents by the Mayor and the City Manager. Copies of all the documents shall be delivered, filed or recorded as provided therein. The Mayor and the City Manager are also authorized and directed to execute such other instruments as may be required to give effect to the transactions herein contemplated. Section 4. Official Statement. The City hereby consents to the use of the Official Statement by the Underwriter in connection with the offer and sale of the Bonds to potential investors. The City has consented to the distribution of the Official Statement, but did not prepare the Official Statement, and has not reviewed the financial disclosures of the Borrower or approved any information or statements contained in the Official Statement or the Appendices thereto and assumes no responsibility for the sufficiency, completeness or accuracy of the same. The City Manager is authorized to deem the Official Statement "final" as of its date for purposes of SEC Rule 15c2-12. Section 5. The Bonds. 5.01. In anticipation of the receipt of the loan repayments from the Borrower, the City shall proceed forthwith to issue the Bonds in the form and upon the terms set forth in the Indenture or established pursuant to this resolution. 5.02. The Mayor and the City Manager are authorized and directed to prepare and execute the Bonds as prescribed herein and in the Indenture and to deliver them to the Trustee, together with a certified copy of this resolution, the other documents required in the Indenture, and such other certificates, documents and instruments as may be appropriate to effect the transactions herein contemplated. The Trustee is hereby appointed authenticating agent for the Bonds pursuant to Minnesota Statutes, Section 475.55, Subdivision I. Section 6. Absence of Officers. In the absence or disability of the Mayor, any of the documents authorized by this resolution to be approved and executed by the Mayor may be so approved and executed by the acting Mayor. In the absence or disability of the City Manager, any of the documents authorized by this resolution to be approved and executed by the City Manager may be so approved and executed by the person designated as acting City Manager or by such other officer of the City who, in the opinion of the City Attorney, may execute such documents. Section 7. Authentication of Proceedings. The Mayor, the City Manager and other officers of the City are authorized and directed to furnish to the Underwriter and bond counsel certified copies of all proceedings and records of the City relating to the Bonds, and such other affidavits and certificates as may be required to show the facts relating to the legality and marketability of the Bonds as such facts appear from the books and records in the officers' -4- 36 custody and control or as otherwise known to them, and all such certified copies, certificates and affidavits, including any heretofore furnished, shall constitute representations of the City as to the truth of all statements of fact contained therein. Section 8. Limitations of the City's Obligations. Notwithstanding anything contained in the Bonds or the Bond Documents, the Bonds shall not constitute a debt of the City within the meaning of any constitutional or statutory limitation, and shall not be payable from nor shall constitute a charge, lien or encumbrance, legal or equitable, upon any funds or any property of the City other than the revenues specifically pledged to the payment thereof pursuant to the I3ond Documents, and no holder of the Bonds shall ever have the right to compel any exercise of the taxing power of the City to pay the Bonds or the premium, if any, or interest thereon, or to enforce payment thereof against any property of the City other than those rights and interests of the City which have been pledged to the payment thereof pursuant to the Bond Documents. The agreement of the City to perform the covenants and other provisions contained in this resolution or the Bonds or the Bond Documents shall be subject at all times to the availability of the revenues furnished by the Borrower sufficient to pay all costs of such performance or the enforcement thereof, and the City shall not be subject to any personal or pecuniary liability thereon. Adopted this 26th day of November, 2013 Attest: City Clerk -5- Mayor 37 REQUEST FOR COUNCIL CONSIDERATION Meeting Date: November 26, 2013 Ordinance 2013-03; an Ordinance to Set Fees for 2014. REVIEW: Attached is Ordinance 2013-03; which amends the fees for official controls services. This ordinance had its first reading at the November 12, 2013 with no amendments nor citizen's comments. Tonight before you is a clean copy of the ordinance. This is the second reading of the ordinance. t`:ACouncil Meetings\2013V11262013\Stalrordinance 2013-03.doex- l - 38 THIS PAGE LEFT INTENTIALLY BLANK 39 CITY OF SAINT ANTHONY VILLAGE STATE OF MINNESOTA ORDINANCE NO. 2013-03 AN ORDINANCE AMENDING SECTIONS 03.036 WATER RATES AND §33.061 MISCELLANEOUS PERMTTS OF THE ST. ANTHONY CPTY CODE The City Council of the City of Saint Anthony Village ordains as follows: Section One. Amendment to the City of Saint Antliony Village Cily.Code Sections &33.036 Water Rate and §33.061 of the City Code of the City of Saint Anthony Village is hereby amended as follows. . 33.018 SEWER RATES: $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. TIER 1 0-7,500 $2.87 TIER II 7,500-15,000 $3.02 TIER III 15,000-22,500 $3.32 TIER IV 22,500-30,000 $3.81 _ TIER V Over 30,000 $4.78 COMMERCIAL Consumption (gallons) Rate/per 1,000 gallons TIER 1 0-7,500 $2.87 TIER II 7,500-53,500 $3.02 TIER III 53,500-175,000 $3.32 _ TIER IV 175,000-300,000 $3.81 TIER V Over 300,000 $4.78 WILSHIRE Consumption( gallons) Rate/per 1,000 gallons TIER 1 0-7,500 $2.87 TIER II 7,500-510,000 $3.02 TIER III 510,000-610,000 $3.32 TIER IV 610,000-710,000 $3.81 TIER V Over 710,000 $4.78 SAVHS Consumption (gallons) Rate/ per 1,000 gallons TIER 1 0-7,500 $2.87 TIER II 7,500-850,000 $3.02 TIER III 850,000-1,150,000 $3.32 TIER IV 1,150,000-1,450,000 $3.81 TIER V Over 1,450,000 $4.78 40 HAPPY'S TIER 1 Consumption (gallons) 0-7,500 Rate/per 1,000 gallons $2.87 TIER II 7,500-3,650,000 $3.02 TIER III 3,650,000-4,650,000 $3.32 TIER IV 4,650,000-5,650,000 $3.81 TIER V Over 5,650,000 $4.78 33.040 FIRE CONTROL DEVICES: (billed quarterly) 33.061 MISCELLANEOUS I'ERMI'TS: Charge (per acre) 2" $7.88 Y $10.50 4" 6" $15.75 $21.00 8" $26.25 10" $42.00 33.061 MISCELLANEOUS I'ERMI'TS: 33.090 STORM WATER FACILITIES: (billed quarterly) Classification Charge (per acre) Permit Amount Antennas, disk antennas and towers Per Building Permit Fee Schedule Demolition Permit $50 Residential $75 Commercial Driveway/ Sidewalk $30 Fence $30 Public Safe $20 Solar $50 lus 1.25% of total valuation 33.090 STORM WATER FACILITIES: (billed quarterly) Classification Charge (per acre) 1 - Cemeteries, parks, golf courses, parks, golf courses, railroads, vacant land $58.30 2 - R-1, R -1a, and R-2 residential $56.20 3 - R-3 Residential $56.20 4 - Schools and institutional uses $134.24 5 - R-4 Residential, churches & manufactured home parks $171.22 6 - Commercial & Industrial $213.90 Effective Date: This ordinance shall become effective as of its publication. -2- First Reading: November 12, 2013 Second Reading: Adopted: Publish: St. Anthony Bulletin -3- CITY OF SAINT ANTHONY VILLAGE By: Jerome O. Faust, Mayor ATTEST: By: Barbara J. Suciu, City Clerk 4 1. 42 THIS PAGE LEFT INTFNTIALL.Y BLANK 43 REQUESTFOR COUNCIL CONSIDERATION Meeting Date: November 26, 2013 Resolution 13-077; a Resolution Approving the 2014 Fee Schedule REVIEW: Before you tonight is the proposed 2014 Fee Schedule. City staff has surveyed the proposed fees with various other cities. As part of the review process, staff is recommending deleting outdated licenses and permits. These outdated licenses and permits have been differentiated with strikethrough test. With approval of the fee schedule tonight, these fees will be effective January 1, 2014. FACouncil Meetiugs\20I3V11262013\Staff Cee schedule.doex - I - 44 THIS PAGE LEFT INTENTIALLY BLANK EXHIBIT 4 2014 Fee Schedule (Proposed) 46 General Construction Building.................................................................................................... 1 Electrical................................................................................................... 2 Mechanical................................................................................................ 3 Miscellaneous............................................................................................ 3 Plumbing................................................................................................. 3 LandUse Applications...................................................................................... 4 Licenses.............................................................................................................. 5 MiscellaneousFees............................................................................................. 6 ParkContributions................................................................................... 6 Rightof Way............................................................................................. 7 Utilities Fire Control Devices................................................................................. 7 IrrigationRates......................................................................................... 7 SewerRates............................................................................................... 7 Storm water Facilities Rates..................................................................... 7 WaterMeters............................................................................................ 8 WaterRates............................................................................................... 8 GENERAL CONSTRUCTION BUILDING PERMIT FEES: 47 Total Valuation $1 to $500 Amount $29.50 $501 to $2,000 $28 for the first $500 plus $3.70/ additional $100 or fraction thereof, to including $2,000 $2,001 to $25,000 $83.50 for the first $2,000 plus $16.55/ additional $1,000 or fraction thereof, to including $25,000 $25,001 to $50,000 $464.15 for the first $25,000 plus $12.00/ additional $1,000 or fraction thereof, to including $50,000 $50,001 to $100,000 $764.15 for the first $50,000 plus $8.45/ additional $1,000 or fraction thereof, to including $100,000 $100,001 to $500,000 $1,186.65 for the first $100,000 plus $6.75/ additional $1,000 or fraction thereof, to including $500,000 $500,001 to $1,000,000 $3,886.65 for the first $500,000 plus $5.50/ additional $1.,000 or fraction thereof, to including $1,000,000 $1,000,001 and up $6,636.65 for the first $1,000,000 plus $4.50/ additional $1.,000 or fraction thereof Inspections outside of normal business hours $63.25 per hour (minimum charge, 2 hours) (or the total hourly cost to the jurisdiction, zohich is the greatest. This cost shall include supervisioa, overhead, equipment, hourly wages, and fringe benefits of the employees involved.) Re -inspection; fees assessed under provisions $63.25 per hour of §32.08 Inspections for which no fee is specifically $63.25 per hour indicated (minimum charge, l/2 hour) Additional plan review required by changes, additions, or revisions to plans (minimum $63.25 per hour charge, 1/2 hour) For use of outside consultants for plan Actual costs checking and inspections, or both (including administrative and overhead costs) Notes to Table: A plan review fee of 65% of the permit fee will be charged for building permits which requires the submittal of plans. Fees for similar plans will be charged in accordance with provisions of MN Rules, Chapter 1300.0160, subd. 5. SI. Anlhony Pee S-hedulc page 'I i�ECTRICAL PERMITS FEES: Purpose of Fee: Residential or Commercial Building or Garage Electrical panel change out, repair or service upgrade Description Up to 300 amps -- Amount $50.00 -------- 400 amps _ $58.00 For each additional 100 amps add $14.00 Reconnected circuits Charge for each $3.00 Residential or Commercial Building oGarage New circuits or reconnected circuits spliced outside of electric panel are at full fee Charge for each up to 30 amps $8.00 Charge for each up to 100 amps $10.00 _ For each additional 100 amps add $5.00 New Home New Single Family Residence or Building Remodel $150.00 up to 200 amps and 30 circuits used or less - includes a maximum of 3 inspection trips (There is no maxinnmi fee if the service is larger than 200 amps) All Remodel Projects Single Family Residence or Building Remodel Total costs equals required number of inspections trips multiplied by $35 each or the total cost of the circuits being used whichever is greater, but not both. Multi -Family Dwelling with 3 or mote Units $70.00 Each housing unit- up to 200 amps with a meter bank application and 20 circuits or less. Additional inspection trip $35.00 House Wiring and service is separate. Above fees apply. Transformers 0 -10 kilovolt -amperes $10.00 1.1 - 76 kilovolt -amperes $40.00 over 76 kilovolt - amperes $80.00 Retro fit lighting (ballast & lamps only; new fixture is per circuit fee) for the first 10 fixtures $10.00 _ _.. each additional fixture $0.65 Sign Transformer $8.00--- 8.00_Swimming SwimmingPools _ per trip plus circuit fees $35.00 Street Lights and lot lights per pole $4.00 Traffic Signals per standard _ $7.00 Remote Control, Signal, fire alarm & energy management for the first 10 devices $10.00 for each additional device $0.65 St. Anthony Pec Schedule Pato 2 MECHANICAL PERMIT: Each dwelling unit (new construction) $150 Other (furnace, gas range, gas dryer, hot water heater, air $30 conditioner, gas piping, duct work, and the like) All 3% of contract price Add $20 administrative fee and $5.00 surcharge to all permits NOTES TO TABLE: The minimum permit fee for commercial, industrial, institutional, or business occupancies is $20 plus state permit fee surcharge. MISCELLANEOUS PERMIT: Permit Antennas, disk antennas and towers _ Aniount Per Building Permit Fee Schedule Demolition Permit $50 Residential $75 Commercial Driveway/Sidewalk $30 _ Fence $30 Public Safe $20 Solar $50 his 125% of lolal calmaior: PLUMBING PERMIT: 49 St. Anthony Pce Schalulc page'3 First bath $100 Each additional bath $35 3/4 bath $35 1/2 bath $20 Laundry $20 Water softener $20 Other Commercial, Light Industrial, $30 All 3% of contract price Lawns rinklers, residential $20 Lawnsprinklers, commercial $30 Add $20 administrative fee and $5.00 surcharge to all permits 49 St. Anthony Pce Schalulc page'3 50 LAND USE APPLICATION: , Purpose f Fee (Code #) Amount Appea 1 Comprehensive Plan $750 and an Escrow deposit of $1,500 for Residential and $3,500 for Commercial Conditional Use Permit (§152.243) $200 and an Escrow deposit of $450 for Residential and $850 for Commercial Easement Vacation (051:11) $200 Final Plat (§151.04) $500 with an Escrow deposit of $500 Garage Setback permit (§152.176) $60 Planned Unit Development (§152:176) $750 with a $2,500 Escrow deposit Preliminary Plat (§151.03) $500 with a $500 Escrow deposit Rezoning (§152.242) $500 with a $750 Escrow deposit Sign Permit (§155) $75 for cost of $1 to $500-, plus $5 each $100 over $500 Sign Plan review (§155) $75 Site Plan (§152.241) $250 with an Escrow deposit of $450 Subdivision/ Lot Split $250 with a $1,250 Escrow deposit Variance (§152.245) $200 and an Escrow deposit of $450 for Residential and $850 Commercial SL Anthony Pee Schedule Page 4 51 LICENSES & PERMITS: St. Anthony Fee Schedule page 5 Liceitse (Ord. #) Aiiiowit Alarm Permits: (§111.152) Commercial $25 Residential $10 Amusement fn .m) - $7 -5 -per mae ine Bowling Lane - $12.190 f9eF alley Christmas Tree Lots: Non -Profit No fee Other Applicants $50 Contractors (§111.231) $35 or $5 if licensed by state Courtesy Ad Bench $830 per bench New $10 per bench renewal Fireworks: (§111.371) $100 Existing $350 Stand Alone Bog (§91.oxi) $15 every two years unspayed or unneutered; $12 every two years spayed or neutered Bu licate license or to $1.50 Vir-ewer ,rs misplay $2 pef display Gasoline service stations $30 for station and 1 production line, plus $8.50 (stations with multiple products dispensed through for each product line dispensed. 1 hose) Haulers of Garbage or Recyclables (§111.216) $150 HVAC, ..l..Y,.,b ft ft T :__nse - $35 --CONTRACTOR'S LICENSE impounding -Fee $50 Pitts $1&feP4a` inspeEtion FeeJ jukeboxes $50 pe-IAC�i8-n. Kennel (§91.20) $50 Laundromats (coin-operated not in multiple family $10 per machine, up to a maximum of $190 per building) location Liquor: (March 15th renewal date; annually) (§112.03) Beer: off -sale, 3.2% malt liquor license $100 Beer: on -sale; 3.2% malt liquor license $350 Beer: Temporary on -sale 3.2% malt liquor None license Liquor: on -sale intoxicating liquor $8,000 Liquor: Sunday on -sale $200 Wine: only $400 license fee & $100 processing fee Wine: with strong beer endorsement $1,500 license fee & a 100 processing fee Wine: temporary None St. Anthony Fee Schedule page 5 M le Dwellings (§111.188) $150 base fee plus $10 per unit for 3 or more New paper vending-maehine - $5 per- fnaehine Ordinance Book (full copy) $1-98 Pawnbroker (§111.287) $54 8,000 license fee; $750 investigation fee Peddler & 'P...-.,...,ient Me haat (9113.01) $50 Physical culture and health service or club, reducing club or salon, sauna parlor, therapeutic massage studio 0111.341) $2 $500 investigation fee depesi $250 Therapist Publidane-e $4,000 per acre Public Safeq-Pennit $24MOVED TO PERMITS Secondhand good dealer (§111.252) $5,000 license fee, $750 investigation fee Tobacco or tobacco related products (§111.o47) $300 Towing/ Motor Vehicle Starting (§111.111) $30 for first vehicle and $20 for each additional vehicle Transient Merchant (pmol) $50 Vending maehines (ineltiding gum ball and ou ff W-14� $2 r - - Vending Maehines (all other- eein operated machines not other -wise eover-ed in this subeh 1 except nonperishable soft drink machines $25 first machine; $12 each additional machine, up to a maximum of $180 MISCELLANEOUS FEES: Security False Alarm (§111.155 D) Vehicle Impounding Fee (§72.33) PARK CONTRIBUTION: (§151.12) First 2 are free, 3rd is $75 and each additional is an additional $25 Per eurvent knspeEfiOn fee $85 for tore: $25 per day storage (applied the first day) $25 Touy Company Administration $15 SAPD Administration St. Anthony Pee Schedule Page 6 Sin le Famil lot $1,500/unit Duplex lot $1,$00/ unit Townhouse development $2,000/ unit Mobile Home $1,000/ unit Multi -family, apartment or condominium $1,500/ unit Commercial/ Industrial $4,000 per acre St. Anthony Pee Schedule Page 6 RIGHT OF WAY: Registration Fee Excavation Permit Fee: Hole Trench Obstruction permit base fee Permit Extension fee Street Excavation (§150.031) UTILITIES: $40 $125 $70/100 lineal foot (plus hole fee) $50 plus $.05/lineal foot $55 $50 FIRE CONTROL DEVICES: (billed quarterly) Size A111(lllllt 1 • • " r r 1 IRRIGATION RATES: $3,65 3.81 per 1,000 gallons SEWER RATES: $3-.7-&-3.99 per 1,000 gallons STORM WATER FACILITIES: (billed quarterly) Classif1catioll C1large (PCT acre) 53 St. Anthony Fee Schedule page 7 W4ATER METERS: SIZE METER PRICE RADIO TOTAL COST TIER 11 ', r•rr .f ff , r rr 1 fl ', r rr f fl ® 'rr •1 ff C, r rr 1 fl ', rr 1 11 TIER IV 22,500-30,000 $3-.653.81 3.81 TIER V Over 30,000 $4-.W 4.78 WATER RATES: (billed quarterly) RESIDENTIAL TIER 1 Consumption(�Iatlons) 0-7,500 Rate/ per 1,000 $2,752.87 gallons TIER 11 7,50.0-15,000 $2.993.02 3.02 TIER III 15,000-22,500 " 3.32 TIER IV 22,500-30,000 $3-.653.81 3.81 TIER V Over 30,000 $4-.W 4.78 COMMil,"RCIAL TIER 1 ConSUMpti011 (gA1011S) 0-7,500 Rate/ poi- 1,000 $2952.87 gallons TIER II 7,500-53,500 $4 3.02 TIER III 53,500-175,000 $ 3.32 TIER IV 175,000-300,000 $97653.81 3.81 TIER V Over 300,000 $47W 4.78 WILSHIRE TIER 1 Consumption(gallons) 0-7,500 Rato./por 1,000gallons $2-.752.87 gallons 2.87 TIER II 7,500-510,000 $189 3.02 TIER III 510,000-610,000 $2493.02 3.32 TIER IV 610,000-710,000 $3-.653.81 3.81 TIER V Over 710,000 $4-.574.78 4.78 SAVHS TIER 1 Consumption (gallons) Rate/per 0-7,500 1,000 $26-75 gallons 2.87 TIER II 7,500-850,000 $2-.7-5 3.02 TIER III 850,000-1,150,000 $2493.02 3.32 TIER IV 1,150,000-1,450,000 $3:65 3.81 TIER V Over 1,450,000 $4,57 4.78 HAPPY'S C011SUMptifflA (gallons) Rate/per 1,000 gallons TIER 1 0-7,500 $2-.7-5 2.8 TIER II 7,500-3,650,000 $2493.02 TIER III 3,650,000-4,650,000 $ 3.32 TIER IV 4,650,000-5,650,000 $3,653.81 TIER V Over 5,650,000 $4,W 4.78 St. Anthony Fee Schedule Page 8 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 13-077 A RESOLUTION APPROVING THE 2014 FEE SCHEDULE WHEREAS, the City of. Saint Anthony Village has approved an ordinance allowing fees to be established by resolution; and WHEREAS, staff has established a fee schedule that can be amended annually; and WHEREAS, attached is the 2014 Fee Schedule (exhibit A). NOW, THEREFORE, BE IT RESOLVED, the City Council of the City of St. Anthony Village hereby approves the 2014 Fee Schedule. Adopted this 26t1, day of November, 2013. ATTEST: Barbara J. Suciu, City Clerk Reviewed for administration: Jerome O. Faust, Mayor Mark Casey, City Manager 55 56 TIIS PAGE LEFT INTENTIONALLY BLANK 2014 FUTURE COUNCIL 11/26/2013 Date Type Items/Issues Staff Present December 2 Worksession Parks & Planning Commissioner Interviews City Council Planning Commission 2014 Workplan City Manager City Manager Senator Barb Goodwin Planning Commission Items from November Appoint Parks & Planning Commission Members January 23 & 24 Special Goal Setting Retreat Approval 2014 Final Levy City Council December 10 Regular Accepting Donations & Grants City Manager 2014 Street Project Community Services Update Finance Director Resolution Calling for Hearing on hnprovo nents Ordinance - Fees set by Ordinance - 3rd reading January 28 Rogular, Resolution for Hearingon Assessments Recognition of Fire Chief Calling for Preparation of Assessments Ramsey County Score Grant February 11 2014 Swearing in of Newly Elected Officials '14 Planning Commission Items from December City Council January Regular I-Iousekeeping Resolutions Planning Commission 2014 Workplan City Manager Senator Barb Goodwin City Council January 23 & 24 Special Goal Setting Retreat City Manager Departinent Beads 2014 Street Project Resolution Calling for Hearing on hnprovo nents City Council January 28 Rogular, Resolution for Hearingon Assessments City Managm' Calling for Preparation of Assessments City Engineer February 11 Regulm Planning Commission items from January City Council Administration Annual Roport City Manager 2014 Street Project Public Hearing - Ordering buprovmnents City Council Adopting & Confirming Assessments for Street Improvement City Manager Februaiy 25 Regular Award bid to contractor Call for Sale of GO Bonds Police Chief Police Annual Report Liquor Operations Manager Liquor Annual Report March 10 Special Joint mm with Parks Commission City City Councileshing Manager Planning Commission itemfrom February City Councils March 11 Regular Fire Annual Report City Manager Public Works Annual Report Aire Chief Public Works Director March 24 Special Joint meeting with Planning Commission CityCouncil City Manager 2014 Street Project March 25 Regular Accept offers for Bonds City Council Approve Bond Sale City Manager Reimbursement Resolution (bonds) April 8 Regular Planning Coninrjssion items from March City Council City Manager City Council April 22 Regular Public Hearing on 2015 Budget City Manager Finance Director