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HomeMy WebLinkAboutJune 10, 1996 RegularADMINI$~ON June 7, 1996 Mayor Josepk ~rdevant Councilrnembers Donald G. Jolly Meg Jones Ga~ L. Pete~on Mark ~ Winson The following is the agenda for the regular meeting of the City Council to be held at 7:00 PM on Monday, June 10, 1996, in the City Council Chambers, City Hall, 590 40th Avenue N.E., Columbia Heights, Minnesota. The City of Columbia Heights does not discriminate on the basis of disability in the admission or access to, or treatment or employment ir, its II services, programs, or activities. Upon request, accommodation will be provMed to allow indivi&~aIs with disabilities to participate in ail City of I1 Columbia Heights' services, programs, and activities. Auxiliary aids for handicapped persons are available upon request when the request ts made [[ at least 96 hours in advance. Please call the City Coutwil Secretary at 782-2800, Extension 209, to make arrangements. (TDD/782-2806 for deaf 11 only) 1. CALL TO ORDER AND ROLL CALL (Commencement of Cablecasting of Regular Meeting on Television.) 2. PLEDGE OF ALLEGIANCE 3. ADDITIONS ~DELETIONS TO MEETING AGENDA (The Council, upon majority vote of its members, may make additions and deletions to the agenda. These may be items brought to the attention of the Council under the Citizen Forum, or items submitted after the agenda preparation deadline.) 4. CONSENT AGENDA (These items are considered to be routine by the City Council and will be enacted as part of the Consent Agenda by one motion. Items removed from consent agenda approval will be taken up as next order of business.) A. Move to adopt the consent agenda items as listed below: 1) Adopt Council Minutes MOTION: Move to adopt the Regular City Council Meeting Minutes of May 28, 1996. 2) Appoint Director of Civil Defense MOTION: Move to concur with the Mayor's appointment of Walter Fehst as the Director of Civil Defense effective July 8, 1996. 3) Approve Closing of 46th Avenue for Second Annual Soap Box Derby MOTION: Move to approve the Second Annual Soap Box Derby Races on Saturday, June 29, 1996, and to close 46th Avenue between Johnson Street and Pierce Street from 6:00 a.m. to 8:0.0 p.m. In event of rain on June 29, 1996, the races will be held on Sunday, June 30, 1996, with the same traffic restrictions. 4) Authorize Public Works Director's Attendance at APWA Congress MOTION: Move to approve the attendance of the Public Works Director at the 1996 APWA Congress and Exposition in Washington, D.C., August 24-28, 1996, and that all related expenses be reimbursed. 590 4~H AVENUE N.E., COLUMBIA HEIGHTS, MN 55421 PHONE (612) 782-2810 FAX (612) 782-2801 TDD (612) 782-2806 The Oty of Columbia Heights does not discriminate on the basis of disability in employment or the provision of ~r~dces Equal Opportunity Employer PAGB 2 COUNCiL AGENDA .FOR 5) Approve Special Purpose Privacy Fence, R. Schneider, 1508 N.E. 41st Avenue, Case #9606-29 MOTION: Move to approve the request for a six (6) foot high special purpose privacy fence as requested, provided the required property irons have been located, and the required building permit obtained prior to the fence installation. 6) Approve Conditional Use Permit, P. Bauer, 1318 N.E. 42 1/2 Avenue, Case #9606-30 MOTION: Move to approve the request for a Conditional Use Permit to allow the construction of a 12' by 16' utility building at 1318 N.E. 42 1/2 Avenue, as it is in compliance with the Zoning Code. 7) Approve Conditional Use Permit, L. Linder, 3989 Central Avenue, Case #9606-31 MOTION: Move to approve the Conditional Use Permit to allow the operation of a Therapeutic Massage and Bodywork business at 3989 Central Avenue, Suite 575, as it conforms to all applicable Zoning Codes. 8)Approve License Applications MOTION: Move to approve the 1996 license applications as listed upon payment of proper funds, and per the memorandum from Lowell DeMars dated June 10, 1996. 9) Payment of Bills MOTION: Move to Pay the Bills as Listed Out of Proper Funds. 5. RECOGNITION, PROCLAMATIONS, PRESENTATIONS, GUESTS A. Introduction of New Employee--George Linngren, Maintenance I, Public Works B. Proclamation - Recognizing Twenty Year Service of Sister Clarinda Coffel o PUBLIC HEARINGS A. Second Reading of Ordinance No. 1325, an Ordinance Expanding the Role of the Cable Commission RECOMMENDED MOTION: Move to waive the reading of the ordinance, there being ample copies available to the public. RECOMMENDED MOTION: Move to Adopt Ordinance No. 1325, an Ordinance Amending Ordinance No. 853, City Code of 1977, and Pertaining to Cable Communication Commission. Second Reading of Ordinance No. 1326, an Ordinance Regarding Possession of a Toxic Substance by a Minor RECOMMENDED MOTION: Move to waive the reading of the ordinance, there being ample copies for the public. RECOMMENDED MOTION: Move to Adopt Ordinance No. 1326, Being an Ordinance Pertaining to the Regulation of the Possession of Toxic Substances as Listed in Minnesota Statutes Chapter 609.684 by Persons Under the Age of 18. Second Reading of Ordinance No. 1327, an Ordinance Regarding Loud Music from Vehicles RECOMMENDED MOTION: Move to waive the reading of the ordinance, there being ample copies for the public. PAGE 3 'C1T'2' COUNCIL AGENDA .FOR RECOMMENDED MOTION: Move to Adopt Ordinance No. 1327, Pertaining to the Regulation of Sound Amplification from a Parked, Stopped, Standing, or Moving Vehicle Which can be Heard From a Distance of 75 feet or more. Do Second Reading of Ordinance No. 1328, an Ordinance Calling for Abandonment of the City Charter RECOMMENDED MOTION: Move to waive the reading of the ordinance, there being ample copies available to the public. RECOMMENDED MOTION: Move to Adopt Ordinance No. 1328, an Ordinance Calling for the Abandonment of the City Charter. o ITEMS FOR CONSIDERATION A. Other Resolutions/Ordinances 1) Resolution 96-48, Accepting Community Policing Grant RECOMMENDED MOTION: Move to waive the reading of Resolution 96-48, there being ample copies available to the public. RECOMMENDED MOTION: Move to adopt Resolution 96-48, Being a Resolution to Accept Community Policing Grant. 2) First Reading of Ordinance No. 1324, Ordinance Amending Section 9.104(5) Relating to Accessory Structures RECOMMENDED MOTION: Move to waive the reading of Ordinance #1324, there being ample copies available to the public. RECOMMENDED MOTION: Move to schedule the second reading of the Ordinance #1324 for Monday, June 24, 1996. 3) Other Resolutions / Ordinances Bid Considerations 1) Award of Seal Coating Bid, Municipal Project #9601 RECOMMENDED MOTION: Move to Award the 1996 Street Seal Coat - Zone 1, Municipal Project #9601 to Allied Blacktop Company of Maple Grove, Minnesota, Based Upon Their Low Responsible Bid in the Amount of $35,158.48 to be Appropriated From Fund 415-59601-5130; and Furthermore, to Authorize the City Manager to Enter Into an Agreement for the Same. 2) Award of 1996 Street and Parking Lane Striping Project RECOMMENDED MOTION: Move to Award the 1996 Street and Parking Lane Striping Project to AAA Striping Service Co. of Rogers, Minnesota, Based Upon Their Low, Qualified, Responsible Bid in the Amount of $5,143.64 With $4,527.20 to be Appropriated From Fund 212-43190-4000 and $616.44 to be Appropriated from Fund 101-43170-4000; and Furthermore, to Authorize the Mayor and City Manager to Enter Into a Contract for the Same. 3) Other Bid Considerations PAGE 4 ,C]~ COUNCIL AGENDA FOR J~ 10, I996 Other Business 1) Approve Additional $900.00 to be Spent on the 1996 Fireworks Display on June 29, 1996 RECOMMENDED MOTION: Move to Approve an Additional $900.00 to be Spent on the 1996 Fireworks Display to be held on June 29, 1996, at dusk in Huset Park, Funding to come from the Mayor-Council Contingency, Fund 101-41110-8100. Grant Temporary Construction Easement to Medtronic, Inc. RECOMMENDED MOTION: Move to authorize the Mayor and City Manager to grant a temporary construction easement to Medtronic, Inc. for construction of a storm water detention pond in Sullivan Park. 3) Additional Other Business 8. ADMINISTRATIVE REPORTS A~ Report of the City Manager B. Report of the City Attorney GENERAL COUNCIL COMMUNICATIONS A. Minutes of the May 7, 1996, Columbia Heights Public Library Board of Trustees Meeting B. Minutes of the May 22, 1996, Park and Recreation Commission Meeting C. Minutes of the May 20, 1996, Economic Development Authority Meeting D. Other Communications 10. CITIZEN FORUM TO ADDRESS THE COUNCIL ON MATTERS NOT ON AGENDA (At this time, citizens have an opportunity to discuss with the Council items not on the regular agenda. The citizen is requested to limit their comments to five minutes. Please note, the public may address the Council regarding specific agenda items at the time the item is being discussed.) 11. ADJOURNMENT 96/70 Mark A. Winson, Acting City Manager OFFICIAL PROCEEDINGS COLUMBIA HEIGHTS CITY COUNCIL REGULAR COUNCIL MEETING MAY 28, 1996 CALL TO ORDER/ROLL.ALL Mayor Sturdevant called the Council Meeting to order at 7:05 p.m. Mayor Sturdevant and Councilmembers Jones, Jolly, Ruettimann and Peterson were present. PLEDGE OF ALLEGIANCE ADDITIONS%DELETIONS TO MEETING AGENDA The City Manager added the schedule for proposed Council work sessions to the Consent Agenda. ~ONSENT AGENDA Motion by Ruettimann, second by Jolly to approve the following items on the Consent Agenda: Approval of Meeting Minutes The Council approved the minutes of the Meeting of May 13, 1996 as presented. Regular Council Appointment to the Economic Development Authority The Council approved the appointment of Don Jolly to the Economic Development Authority Board to fill the unexpired term of Don Murzyn, Jr. The term will expire January 8, 1998. Establish Joint Meeting with City Council and Cable Commission The Council established a joint meeting with the Cable Communications Commission on August 15, 1996 to review information in regards to the transfer of ownership. Approve License App!.ications The Council approved the license applications as listed upon payment of the proper fees. payment of Bills The Council approved the payment of bills as listed out of proper funds. Council Work Sessions The Council established Monday, June 3, 1996 at 7:00 p.m. and Monday, June 17, 1996 at 7:00 p.m. as work session dates for June, 1996. Roll call on Consent Agenda: Ail ayes REGULAR COUNCIL MEETING MAY 28, 1996 PAGE 2 5. RECOGNITION, PROCLAMATIONS, PRESENTATIONS. GUESTS There were no items for this portion of the agenda. 6. PUBLIC HEARINGS There were no public hearings. 7. ITEMS FOR CONSIDERATION A. Other Resolutions/Ordinances a. First Readin~ of Ordinance No. 1325 Being an Ordinanca Expanding the Role of. the Cable Commission Motion by Jones, second by Ruettimann to waive the reading of the ordinance there being ample copies available for the public. Roll call: All ayes ORDINANCE NO. 1325 BEING AN ORDINANCE AMENDING ORDINANCE NO. 853, CITY CODE OF 1977 AND PERTAINING TO CABLE COMMUNICATIONS COMMISSION The City of Columbia Heights does ordain: Section 1: Section 3 of Ordinance No. 853, City Code of 1977, which currently reads as follows, to wit: eaBs~-eeMM%~eA~eNs-eeMM~SS~eN is hereby amended to read as follows: TELECOMMUNICATIONS COMMISSION Section 2: Section 3.315 of Ordinance No. 853, City Code of 1977, which currently reads as follows, to wit: 3.315 (1) A Columbia Heights eab~e-eemmm~ea~e~s Commission is hereby established which shall consist of seven (7) members to be organized as follows: is hereby amended to read as follows: 3.315(1) A Columbia Heights ~elecommnications Commission is hereby established which'shall consist of seven (7) members to be organized as follows: REGULAR COUNCIL MEETING MAY 28, 1996 PAGE 3 Section 3: Section 3.315(2) of Ordinance No. 853, City Code of 1977, which currently reads as follows, to wit: 3.315 (2) The Commmission shall serve in an advisory capacity to the Council and the administrative service of the City. The duties and responsibilities of the Commission shall be as follows: a. Study, investigate and make written recommendations to the City Council on all matters pertaining to the Columbia Heights Cable Communications Franchise on its own initiative or as referred to the Commission by the Council or administrative service of the City. This shall include, but not be limited to, the following matters: 1) Additional services which could be furnished bythe Cable Communications System. 2) Rate adjustments. 3) Actions of 8~ameee which may be grounds for revocation of the Franchise. 4) 8~am~eezs performance regarding subscriber complaints and interruption of service. 5) Operation and use of access channels. 6) Renewal or extension of the Franchise. 7) Channel allocation and programming. 8) Compliance of ~am~ee with terms and conditions of Franchise 9) Possible sanctions against 8~a~ee. Prepare and submit an annual report to the City assessing the Grantee's performance according to the terms of the franchise and make written recommendations to the City. c. P~epame-am-ammaa~-~epe~-eemee~m&m§-~he-eab~e-SMs~emv Every three months prior to the fifth year of operation and every five years thereafter, the Commission shall submit a report to the City, which report shall include a written appraisal of the performance of the Grantee over the entire length of the franchise with regard to the provisions of the franchise. REGULAR COUNCIL MEETING MAY 28, 1996 PAGE 4 The report shall include recommendations for revised or additional provisions of the franchise, considering at least the following items; channel capacity, channels for access, cable casting, facilities and staff assistance available for access cable casting, two-way capability, and the need for further service to be extended within the franchise area based upon a reassessment of the communication needs of the City in relation to the services generally offered by the cable industry. is hereby amended to read as follows: 3.315(2) The Commission shall serve in an advisory capacity to the Council and the administrative service of the City. The duties and responsibilities of the Commission shall be as follows: a. Study, investigate and make written recommendations to the City Council on all matters pertaining to the provision of telecommunication services within the City on its own initiative or as referred to the Commission by the Council or administrative service of the City. This shall include, but not be limited to, the following matters: (1) Additional services which could be furnished by the Cable Communications System telecommunications service (2) Rate adjustments. (3) Actions of a ~meee ~er which may be grounds for revocation of its ehe ~_franchise, Dermit. license, or other right to do business in the City. (4) ~memeeeas~_q~&~gr~performance regarding subscriber complaints and interruption of service. (5) Operation and use of access channels. (6) Renewal or extension of the ~ranchise, ~ license, or other right to do business in the City, (7) Channel, .spectrum. or caDacity allocation and programming. (8) Compliance of 8~a~ee provider with terms and conditions of the ~ranchise, Dermit. license, or riah~ to do business in the City. REGULAR COUNCIL MEETING MAY 28, 1996 PAGE 5 (9) Possible sanctions against ~ameee the Provider. (b) Prepare and submit an annual report to the City assessing the Grantee's performance according to the terms of the cable television franchise and make written recommendations to the City. (c) Three months prior to the fifth year of operation and every five years thereafter, the Commission shall submit a report to the City, which report shall include a written appraisal of the performance of the Grantee over the entire length of the cable franchise with regard to the provisions of the ~ franchise. The report shall include recommendations for revised or additional provisions of the franchise, considering at least the following items: channel capacity, channels for access, cable casting, facilities and staff assistance available for access cable casting, two-way capability, and the need for further service to be extended within the franchise area based upon a reassessment of the communication needs of the City in relation to the services generally offered by the cable industry. Section 4: This ordinance shall be in full force and effect from and after thirty (30) days after its passage. First Reading: May 28, 1996 Motion by Jones, second by Ruettimann to scheduled the second reading of Ordinance No. 1325 for the Council meeting of June 10, 1996. Roll call: All ayes 2. First Reading of Ordinance No. 1326 Being an OrdSnance Regarding Possession of a TOxic Substance by a Minor Motion by Peterson, second by Jones to waive the reading of the ordinance there being ample copies available for the public. Roll call: Ail ayes ORDINANCE No. 1526 BEING ANORDINANCE CREATING SECTION 10.108(7) OF THE COLUMBIA HEIGHTS CITY CODE WHICHMAKESUNLAWFULTHE POSSESSION OF TOXIC SUBSTANCES LISTED IN MINNESOTA STATUTES CHAPTER 609.684 BY PERSONS UNDER THE AGE OF 18 REGULAR COUNCIL MEETING MAY 28, 1996 PAGE 6 WHEREAS, state law makes it unlawful to sell certain toxic substances to persons under the age of 18; and WHEREAS, it is logical that persons under the age of 18 should not possess these same toxic substances. NOW, THEREFORE, BE IT ORDAINED by the City Council of the City of Columbia Heights that section of the Columbia Heights Code be created to read as follows: Section 10.108(7) Possession of Toxic Substances Subd. 1 Subd. 2 Subd. 3 For purposes of this section "toxic. substance" means: ¢1) alue. cement, or aerosol paint containing toluene, benzene, xyleneo amyl_nitrate, butyl nitrate, nitrous oxide, or containina other aromatic hydrocarbon solvents, but does not in~ude glue~ cement, or paint contained in.a packaged kit for the construction of a model automobile° airplane, or similar item; (2) butane_or a butane lighter, or, ¢3) any similar substance declared tO be toxic to the central nervous system and to have a potential for abuse, by a rule adopted by ~he Commissione~_o~ Health..under Chapter 14, It shall be.unlawful for any person under the..ag~ of 18 years to possess any toxic substance except while these persons are under the direct supervision of a parent., or guardian; or. engaged in employment or educational activities that require the USe of these toxic substances. A violation O.~ this., section is a petty misdemeanor and violators., may be required to particiDate in .~ community service project in addition to a fine. First Reading: May 28, 1996 Motion by Peterson, second by Jones to schedule the second reading of Ordinance No. 1326 for the June 10, 1996 Council Meeting. Roll call: All ayes 3. First Readin~ of Ordinance No. 1327 Bein~ an Ordinanco Reqardinq Loud Music From Vehicles Motion by Jolly, second by Ruettimann to waive the reading of the ordinance there being ample copies available for the public. Roll call: All ayes REGULAR COUNCIL MEETING MAY 28, 1996 PAGE 7 ORDINANCE NO. 1327 BEING ANORDINANCE CREATING SECTION 10.108(8) OF THE COLUMBIA HEIGHTS CITY CODE WHICH MAKES IT UNLAWFUL TO EMIT RADIO OR OTHER ELECTRONIC SOUND AMPLIFICATION FROM A PARKED, STOPPED, STANDING, OR MOVING VEHICLE WHICH CAN BE HEARD FROM A DISTANCE OF 75 FEET OR MORE Section 10.108(8) Radios or .Other Electronic Amplification Devices Sound Subd. 1 No person may operate or Dark. stop, or leave standing a motor vehicle while using a radio or other ~lectronic sound amplificatioD device emitting.sound from or around the vehicle that is audible from a distance of 75 or more feet, unless the electronic sound amplification device is being used to request assisSance or warn against an unsafe This subsectioD does not apply to .any of the following: 1. The operator of an authorized emergency vehicle when responding to an emergency call. or when in pursuit of an actual or suspected violator of the Daw, Or when responding to, but not upon returning from. a fire call. 2. The operator of a vehicle of a public utility. 3. The operator of a vehicle that is being used for advertising Durposes. .$. The operator of..a vehicle that is being used in a licensed or permitted event or:ce~ebration, procession, or assemblage. 5. The activation of a theft alar~..systsm device. Subd. 2. A violation of this section is a petty misdemeanor. First Reading: May 28, 1996 Motion by Jolly, second by Ruettimann to schedule a second reading of Ordinance No. 1327 for the June 10, 1996 Council Meeting. Roll call: All ayes REGULAR COUNCIL MEETING MAY 28, 1996 PAGE 8 4. First Reading of Ordinance No. 1328 Being an Ordinanc~,,~ Calling for Abandonment of the city Charte~ Bruce Nawrocki, a member of the Charter Commission, expressed concern regarding the potential loss of the right to initiative, referendum and recall to the voters of the City if the Charter were abandoned. He also felt there should be more public discussion regarding this ordinance. Members of the Council noted that the Charter Commission members had been contacted to schedule a joint meeting with the City Council. Councilmember Jolly recalled that there had been no response from members of the Charter Commission regarding this meeting. Recently, a letter had also been sent to Charter Commission members advising that this matter was going to be discussed at this Council Meeting. It was suggested the City Manager schedule a joint meeting for some evening next week. Discussion continued which addressed the history of the ordinance and its effects on voters. In addition to the matters of initiative, referendum and recall, the second issue not superceded by state statute was mayoral control over the Police Department. Motion by Jolly, second by Ruettimann to waive the reading of the ordinance there being ample copies available for the public. Roll call: All ayes ORDINANCE NO. 1328 AN ORDINANCE OF THE CITY OF COLUMBIA HEIGHTS RELATING TO THE ABANDONMENT OF THE COLUMBIA HEIGHTS CITY CHARTER The City of Columbia Heights does ordain: Section 1: That the City Council of the City of Columbia Heights hereby proposes the abandonment of the Columbia Heights City Charter. Section 2: That the abandonment of the City Charter shall be completed in compliance with Minnesota Statute 410.12, Subd. 5. Section 3: That the City Council shall submit this proposed ordinance to the Charter Commission. REGULAR COUNCIL MEETING MAY 28, 1996 PAGE 9 Section 4: That within sixty (60) days after its submission by the Council, the Charter Commission shall review the proposed abandonment and shall approve or reject the proposal. Section 5: That upon prompt notification of the Charter Commission's action, the Council shall submit the proposed abandonment to the people in the manner as provided by Minnesota Statute 410.12, Subd. 4. Section 6: That the City will select and operate as an Optional Plan Statutory City if the charter abandonment is approved by the City electors. Section 7: That this ordinance shall be in full force and effect from and after thirty (30) days after its passage. First Reading: May 28, 1996 Motion by Jolly, second by Ruettimann to establish the second reading of Ordinance No. 1328 for June 10, 1996 at 7:00 p.m. Roll call: All ayes The City Manager was requested to establish a joint meeting with the Charter Commission and the City Council before the second reading of the ordinance on June 10, 1996. 5. Resolution No. 96-47a Being a Resolution Appointing Walter Fehst. as City M~naqer Motion by Peterson, second by Jones to waive the reading of the resolution there being ample copies available to the public. Roll call: All ayes Former Mayor/Councilmember Nawrocki stated he felt the contract for the newly-hired City Manager went overboard on benefits, was too generous with moving expenses, living expenses, car allowance and a sixty day bank of sick leave upon commencement of the job. Some members of the Council indicated they felt this contract was similar to those offered the last two city managers. RESOLUTION NO, 96-47a APPOINTMENT OF CITY MANAGER WHEREAS, the position of City Manager became vacant on February 2, 1996, due to the resignation of Patrick Hentges; and, REGULAR COUNCIL MEETING MAY 28, 1996 PAGE 10 WHEREAS, the City Council has, with the assistance of a consultant, conducted an extensive search for candidates for City Manager; and, WHEREAS, after a thorough process to select a finalist from among a group endorsed by the .consultant, the Council has selected Walter Fehst; and, WHEREAS, discussions with Walter Fehst have provided mutually acceptable terms and conditions of employment; NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Columbia Heights does hereby appoint Walter Fehst, City Manager of the City of Columbia Heights, effective July 8,' 1996, under the following terms and conditions of employment: The City Manager shall be compensated at the annual salary of $72,000. The City Council will conduct a performance evaluation at six months. Subject to satisfactory performance evaluation, the salary could increase to $75,000. A performance evaluation will be conducted at 12 months, and the Council will consider an additional salary increase at that time. Thereafter, performance evaluations will occur at 12 month intervals. Thereafter, salary adjustments will take place at the same time as other management employees. In the event the City reduces the salary or other benefits of the City Manager any time during the term of the agreement in a greater percentage than for all other managament employees, or in the event the City suggests (whether formally or informally) that the City Manager resign, the City Manager may be deemed terminated at the date of reduction or such notice within the context of the severence provision. The City Manager has the option to participate in the State's Public Employees Retirement Association or in a deferred compensation plan through the City. In the event the City Manager decides to opt out of PERA, the City will contribute an amount to a deferred compensation plan in the same percentage as the City would have contributed to PERA. REGULAR COUNCIL MEETING MAY 28, 1996 PAGE 11 e 10. In addition, the City Manager is eligible to participate in the City's deferred compensation plan wherein theCity will match up to $500 contribution made by the employer. The City Manager may also participate in other qualified pension or deferred compensation plans subject to future negotiations with the City Council. The City Manager will participate in the City's medical, dental, and life insurance program on the same basis as other management employees. It is understood that should there be any change in these benefit provisions for other employees, that the City Manager is also eligible to participate in the benefit package. The City Manager will receive the same number of holidays as granted to other management employees. The vacation schedule will allow for three weeks during the first year of employment and four weeks the second year and thereafter. The City Manager will be granted a 60 day bank of sick leave upon employment. Thereafter, the City Manager will earn one day per month against the sick leave bank. Ail accumulations of sick leave and vacation time will be in accordance with City policy. The City Manager will receive a car allowance of $250 per month for the use of his personal automobile on behalf of City business within the Twin Cities metropolitan area. Any travel on behalf of the City outside of the area will be reimbursed on a per mile basis per City policy and IRS regulations. The City will pay transportation, lodging and related expenses for the City Manager and his spouse to visit the City for purposes of finding permanent housing. The City will also pay the cost of relocating the City Manager's family and household goods from Mountlake Terrace, Washington to Columbia Heights. In recognition of the fact that the City Manager will assume employment prior to relocating his family and household goods to Columbia Heights, the City will provide him with temporary living expenses at the rate of $1,000 per month not to exceed three months. REGULAR COUNCIL MEETING MAY 28, 1996 PAGE 12 11. 12. The City will pay all the dues .and related expenses, including conferences, to participate in the appropriate professional organizations including the International City/County Management Association, League of Minnesota Cities, and other related professional and municipal organizations. The City will also reimburse the City Manager for business expenses related to the cost of doing business for the City. Upon employment, the City Manager is employed for a period of one year. He is subject to removal by City Council with or without cause. He will be employed for additional one year periods of employment, subject to the right of the Council to provide notice that they intend not to renew the automatic one-year renewal. If the Council decides to exercise that option, they must give the City Manager notice per the following schedule: Within the first year - five months; within the second year - four months; within the third year - three months; and thereafter, three months notice. Should the City Manager be found guilty of a felony, malfeasance, misfeasance, or nonfeasance while in office, the terms and conditions of the serverance provision shall not apply. If the City Manager decides to leave employment with the City, he must give at least a 30 day notice of his intent to resign. 13. The City will defend, save harmless, and idemnify the City Manager against any negligence or professional liability claim, whether groundless or otherwise, arising out of an alleged act or omission occurring in the performance of his duties as City Manager. The City will compromise and settle any such claims or suit, and pay the amount of any settlement or judgement rendered thereon. The City will not indemnify the City Manager for deliberate acts in violation on his part such as assault, theft, etc. Passed this 28th day of May, 1996. Offered by: Seconded by: Roll call: Peterson Jones All ayes Mayor Joseph Sturdevant Jo-Anne Student, Council Secretary REGULAR COUNCIL MEETING MAY 28, 1996 PAGE 13 b. Bid .Considerations 1. Award of 1996 Miscellaneous Concrete Repairs. Project ~9600 Motion by Sturdevant, second by Jones to reject the bids received for Project #9600. Roll call: All ayes Staff was requested to go out for bids again with the floor slab removed and bid as an alternate. 2. Rgject Bids for......1996 Street Rehabilitation Project Motion by Peterson, second by Ruettimann to reject all bids for the 1996 Street Rehabilitation - Zone I Project, as all bids exceed the available funding, and furthermore, direct staff to re-evaluate the plans and specifications and report back to the Council on the feasibility of rebidding the project. Roll call: All ayes Councilmember Jolly suggested that property owners in this project area be notified by postcard of the project status. c. Other Business 1. Leasing of Water Tower as Site for Communication Antenna Sprint Spectrum has indicated an interest in entering into a lease with Columbia Heights for the placement of twelve antennas on the City's water tower. The City prefers the League of Minnesota Cities' lease. Sprint Spectrum prefers its own lease. Dave Fisher, a representative of Sprint Spectrum, advised the Council of the problems his firm has with the LMC lease. Councilmember Jolly expressed similar concerns with the Sprint lease. The City Manager indicated negotiations will continue. Motion by Sturdevant, second by Peterson to table this matter until such time that the City Manager and City Attorney can meet with representatives of Sprint Sprectrum and draft a contract acceptable to the City Council. All ayes Bruce Nawrocki viewed the 4% annual escalator in the Sprint lease as not being a really good deal for the City. He inquired if bids had been sought and was advised they had not been. He recommended the City's Science, Technology and Energy Commission be asked for recommendations. REGULAR COUNCIL MEETING MAY 28, 1996 PAGE 14 8. ADMINISTRATIVE REPORTS a. Report of the City Manager The City Manager's report was submitted in written form and the following additional items were discussed: Presentation to Elementary School: The City Manager stated he had made a presentation to the 4th & 5th grades at Valley View Elementary School. He felt it was a worthwhile experience. ~ater Tower: The City's water tower had recently been emptied and painted. Councilmember Jolly inquired .if it had been refilled. The tower was filled today. Right Turn Stop Sign: Councilmember Jolly inquired if the right turn sign on Central Avenue at 37th had been installed. The City Manager responded this installation is the responsibility of the Minnesota Department of Transportation and has not been done at this point in time. Sidewalk Easements: Some property owners on 44th Avenue have still not responded to easement requests being made by the City. Staff is still pursuing this. Pool openings: opening of the park kiddie pools is being delayed this year. State standards regarding these pools are very strict and may be quite costly to meet. Cost alternatives are being sought. One option being considered is saving the associated costs for meeting state standards at the pools and having lifeguards at Silver Lake Beach. Acting City Manager: Councilmember Jolly thanked Mark Winson, who served as Acting City Manager. Other members of the Council concurred and felt Mr. Winson brought many talents to the job as well as a willing attitude. b. Repor~ Qf the city Attorney The City Attorney had nothing to report at this time. ~ENERAL~..~OUNCIL COMMUNICATIONS The following communications were received: Minutes of the April 16, 1996 and May 14, 1996 Economic Development Authority meetings. Minutes of the May 16, 1996 Cable Communications Commission meeting. REGULAR COUNCIL MEETING MAY 28, 1996 PAGE 15 10. 11. CITIZENS FORUM Bruce Nawrocki requested information regarding the agreement between Honeywell and the City. He was particularly interested in costs and how the stated goals were met. The City Manager advised that Honeywell submits an annual audit. There currently appears to be a savings to the City. This is a seven year contract. Mr. Nawrocki would like to review the contract document. Councilmember Ruettimann noted he had requested an opportunity to review the same document. He stated he will contact the Honeywell representative. Councilmember Jolly would like to meet with the Honeywell representative. ADJOURNMENT Motion by Ruettimann, second by Sturdevant to adjourn the Council Meeting at 8:45 p.m. Roll call: All ayes Mayor Joseph Sturdevant Jo-Anne Student, Council Secretary CITY COUNCIL LETTER Meeting of: June 10, 1996 AGENDA SECTION: CONSENT ORIGINATING DEPARTMENT: CITY MANAGER' S Effective April 1, 1993, the City Council appointed Patrick Hentges, City Manager, as Director of Civil Defense. At that time, a new position of' Deputy Director of Civil Defense was created. Charlie Kewatt, Fire Chief, was appointed Deputy Director of Civil Defense. Since Patrick Hentges resigned, effective February 2, 1996, no one has been appointed as Director of Civil Defense. Staff has recommended to Mayor Sturdevant that the City Manager be appointed as the Director of Civil Defense. The rationale for such an appointment remains the same. Specifically, under the City Ordinance, when the City declares a state of emergency, the Director of Civil Defense becomes the Chief Executive Officer to serve the Mayor. Having anyone other than the City Manager in this position would disrupt the normal chain of command. By appointing the City Manager as the Director of Civil Defense, the chain of command for the staff would not be interrupted during an emergency. The primary work required by federal law, state law, and the city ordinance would continue to be carried out by the Deputy Director of Civil Defense. The Deputy Directo~ is our certified director to keep us qualified for partial reimbursement of Civil Defense .staff expenses. By ordinance, the Mayor with the approval and consent of the City Council, has the power to appoint or remove the Director of Civil Defense. Mayor Sturdevant's intent is to appoint the City Manager, Walter Fehst, as the Director of Civil Defense. RECOMMENDED MOTION: Move to concur with the Mayor's appointment of Walter Fehst as the Director of Civil Defense effective July 8, 1996. COUNCIL ACTION: CITY COUNCIL LETTER Meeting of : June 10, 1996 AGENDA SECTION: CONSENT ORIGINATING DEPT.: CiTY MANAGER ~ Recreation NO: ITEM: Closing of 4eh Avenue for BY: Julia A. Dehmer BY: The Second Annual Soap Box Derby will be held in conjunction with the Lion's Club Jamboree on June 29, 1996. In the event of rain on June 29, 1996, the derby will be held on Sunday, June 30, 1996, with the same traffic restrictions. To accommodate the derby, 46th Ave. between Johnson St. and Pierce St. will be posted "No Parking" and closed to through traffic from 6:00 a.m. to 8:00 p.m. Barricades will be placed at the intersections of 46th and Johnson, 46th and Pierce and 46th and Parkview Lane to restrict traffic to derby participants and local residents only. A letter will be sent to residents informing them of the upcoming derby. To ensure safety, spectators will be allowed only on the south side of 46th Ave. in Keyes Park in order to keep people off of private property. A Certificate of Insurance will be provided from the National Soap Box Derby Association which covers the local derby. Hay bales will be placed in front of telephone poles, traffic signs and beyond the finish line in case of brake or steering failure. The Keyes Park building will be opened to proved restroom facilities for derby participants and spectators. Food and beverages may be available for purchase. RECOMMENDED MOTION: Move to approve the Second Annual Soap Box Derby Races on Saturday, June 29, 1996, and to close 46th Avenue between Johnson Street and Pierce Street from 6:00 a.m. to 8:00 p.m. In event of rain on June 29, 1996, the races will be held on Sunday, June 30, 1996, with the same traffic restrictions. COUNCIL ACTION: ADMiN: CCSOAP.BOX CITY COUNCIL LETTER Meeting of: 6/10/96 AGENDA SECTION: CONSENT ORIGINATING'DEPARTMENT: CITY MANAGER , ITEM: AUTHORIZATION FOR PUBLIC WORKS BY: M. Winson BY: NO. DIRECTOR TO ATTEND THE APWA CONGRESS DATE: 6/4/96 DA IN WASHINGTON D.C. g,l~' ~. ~ ) The Annual International American Public Works Association Congress and Exposition will be held August 24-28, 1996, in Washington D.C. The Congress provides numerous seminars on a number of topics relevant to Public Works, including management, economy and technical procedures. Additionally, the Congress is the single largest display of Public Works related services and equipment. The cost for the Congress is $345. The estimated travel and lodging cost is $1,300. Sufficient funds have been included in the 1996 budget. RECOMMENDED MOTION: Move to approve the attendance of the Public Works Director at the 1996 APWA Congress and Exposition in Washington, D.C., August 24-28, 1996, and that all related expenses be reimbursed. MAW:jb 96-257 COUNCIL ACTION: CITY OF COLUMB~ ItEIGHTS AUTHORIZATION REQUEST FOR CONFERENCES, WORKSHOPS, SCHOOLS AND SE.MINARS This completed form must be presented to the City Manager by the Monday preceding the regular Council Meeting for approval of attendance. Date of Request: Travel: '~ 1 ~' ~ro Budgeted for: ~ Yes [] No Name of Individuals Attending:. ~k~ G.J tO%o~ Name of Activit~ Estimated Cost: Regisflration: Account#: No Purpose of Event: How Wilt this Activity Help You and/or Your Department? Please Attach Any Brochures or Information Related to This Event. Signatures: Department Head Date: Division Head Date: City Manager Date: If Required, Date of Approval by City Council: Upon approval by the City Manager or City Council (if applicable), this form will be submit-ted to the ttFin~nc¢ Department with a coFy of the form to the appropriate Division Head. This form is not a registration form or a request for pre.registration monies without a payment voucher and backup completed and attached. TRAVEL ADVANCE REQUEST Name: Name and Location of Event: Dates: From Amount of Advance Trsn~porta~ion Meals, Lodging & Incidentals Registration Fee Other (Specify) $ Total Advance If any item is to be paid directly by the City, write "Dll~ECT" in the blank, and do not include an amount in "Total Advance". City Manager Approval: City Manager Date IN SIGNING BELOW, I 1. Acknowledge the above-requested amount is an advance payment for travel and attendance at the above-stated function. 2. Agree to submit within five working days from the date of my return a travel expe, nse report itemizing authorized expenditures and agree to refund to the City of Columbia Heights that portion of the advance not expended. ::~ ~ :~' ""' ................ Signature of Recipient Date REALIZ ...,., THE POWER OF INVESTMENT Discover the value of Congress. Send your employees to the 1996 APWA International Public Works Congress and Exposition in Washington, D.C. APWA~ 1996 Congress is destined to be the best ever, from its location in the nation~ capital to its lineup of attendee-pleasing activities. ; Your employees will discover more than 100 educational/technical sessions to choose from. They'll listen to more than 200 public works experts with insights on the industry~ future. Rub elbows with more than 400 exhibitors. Learn the latest on legislative issues and technological innovations. Take optional technical field trips. Network with peers from all over North America. Above all, your employees will gain' insight and knowledge that will help your organization be more successful. You're well aware of the benefits of spending a few days away from the office with your peers. 'The same is true with your key employees. -~..:: APWA~ 1996 Congress will feature the :~ . largest display of public works equipmen~'~ products and services ever assembled in North America. Which means your employees will also see up close the best and brightest the public works industry has to offer, from innovations in equipment to professionals who really know their stuff. They'll talk firsthand with manufacturers, suppliers and reps, learning more than you ever dreamed about pipes, plows, compressors, computers, just to name a few. They'll come in contact with people faced with the same everyday problems as your agency More importantly, they'll hear about innovative solutions that work from cost-cutting measures to initiatives that result in greater productivity. For those in management, they'll walk away with a clearer understanding of benchmarking, finance, privatization, public relations and unfunded mandates. Your employees will return invigorated and full o[bright ideas to. take your organization to the'next level. Isn't that what you're trying to accomplish? This APWA Congress is that once a year opportunity to recharge your employees to be the best they can be. es of sending your to Congress are plentiful. Here just a handful. M'0RE THAN 100 DUCATIONAL 200 PUBLIC WORKS EXPERTS... MORE THAN 400 EXHIBITORS... THE POWER OF INVESTMENT · See state-of-the-artequipment on display. · Build relationships with vendors. · Hear methods for maximizing limited resources. · Network with international public works professionals. · Get the latest on legislative issues. · Participate in interactive workshops. · Take home materials. · Know infrastructure from A-Z. · Gain educational training and professional development. · Learn important technical information. · Influence public works issues through active participation. Boost morale. Discover cost-cutting techniques that work. Learn innovative solutions to typiCal public works problems. Find ways to save your agency time and money Your employees can share the vision at a surprisingly reasonable cost. While the average price of a two-day seminar rims from $350 to $475, the four-day APWA Congress costs just $345 per person for full registration, if you sign up by July 1. You get more than twice the value. Call APWA toda~¢ and enroll your employees for four days packed with valuable information. July 1, and the end of our special registration offer of just $345, will be here before you know it. AMERICAN PUBLIC WORKS ASSOCIATION 05 CITY COUNCIL LETTER Meeting of: June 10, 1996 AGENDA SECTION: ~ ~. ~. ORIGINATING DEPT.: CITY MANAGER NO: ' COy~s~ ~l.~ Ptanning and Zoning APP~0V~ ~ ITEM: Special Purpose Fence, R. Schneider BY: Tina Goodroad.~ BY: NO: Case ~9606-29, 1508 N.E. 41st Avenue DATE: June 7, 1996~'~ The Planning and Zoning Commission reviewed the request of Robert Schneider for permission to install a six (6) foot high picket style special purpose privacy fence along and inside the east side property line from the front corner of the house to the side lot line and then extending south toward the middle of the house located at 1508 N.E. 4!st Avenue. A site plan and design of the fence is included in the packet which shows the proposed fence to be located four (4)'feet off the property line. The reason for the request is to obtain privacy from the alley traffic. The Planning and Zoning Commission unanimously recommend approval of the request. RECOMMENDED MOTION: Move to approve the request for a six (6) foot high special purpose privacy fence as requested provided the required property irons have been located and the required building permit obtained prior to the fence installation. COUNCIL ACTION: ccag696.nol For: Eezonin, Variance Privacy Pence Conditional Use Permit Subdivision Approval Site Plan Approval O~her X 2ITY OF COLb~IAHEICHTS C Street Address of Subject Property, Lesal Description of Subject Property: 1508 N.E. 41st Avenue Applicant: Name, Robert Schneider Address: 1508 N.E. 41st Avenue, C.H. 55421 Phone: 782-0876 Name: Address: Phone, Description of Request: Installation of 6 ft high wood board fence alono and the east slde property llne from the front corner of the hou}~ to the ,~ 19t l~ne and then extending toward the middle of the house. Zontn~: Applicable City Ordinance Number Present 2onin, Present Use Section Proposed Zontn~ Proposed Use 7. Hem,on for Request: Privacy from alley traffic 8. F. xhibits Submitted (maps, dim,rams, etc.) Acknovledlment and SiKnature: The un~ersisned hereby represents upon all of the penalties of law, for the purpose of inducin, the City of Columbia ~eiihts to take the action herein requested, that all statements herein are true and that all work herein mentioned will be done in accordance with the Ordinances of the City of Columbia ~eights and the laws of,the State of ~nnesoSa. _ Si,nature of Applicant.~' ~~~~~ Taken By:_ /~-/' , (applicant' s name (.inelghe or fence) (applicantw s address) · (distance r~quest your written consent to ccrmtruct (~rl:~e or fenee~ material ~nd rake-up i'~_'l.~h) 5he fence will be situated in from E~ property :~ne. A true and accurate sketch of the location of the fence oU. t.he ..applicant's property. '(Be accurate in your measurements; it will avoid later misunderstanding~ and conflicts. ) Signature Signature Signature Signature Acknowled~nt and Signatures. 5he undersigned fully understands the request herein mentioned and agrees to consent to its height, type and location. ; Address ; Address L ee (.~ mmee X 0 x CITY COUNCIL LETTER Meeting of: June 10, 1996 AGENDA SECTION: q ~ ~ ORIGINATING DEPT.: CITY MANAGER and,~. ~ NO: ~ ' Q {~ F~ ~]~ Planning Zoning ITEM: Conditional Use Permit, P. Bauer BY: Tina Goodroad~ BY: NO: Case %9606-30, 1318 N.E. 42 1/2 Ave. DATE: June 7, 1996~ '~/~//~ The Planning and Zoning Commission heard the request of Mr. and Mrs. Perry Bauer for a Conditional Use Permit to allow the construction of a 12' x 16' utility building at 1318 N.E. 42 1/2 Avenue. Section 9.105(5) (g) of the Zoning Ordinance states that any accessory structure larger than 120 square feet requires ~ Conditional Use Permit. The applicants have submitted a survey of the property and a site plan which shows the placement of the utility building on the lot. The proposed utility building will be 12' x 16' and will be located 10.5 feet from the rear lot line and fourteen (14) feet from the west side property line. This site plan meets all Zoning requirements. The Planning and Zoning Commission unanimously recommend approval of the Conditional Use Permit. RECOMMENDED MOTION: Move to approve the request for a Conditional Use Permit t~ allow the construction of a 12' x 16' utility building at 1318 N.E. 42 1/2 Avenue as it is in compliance with the Zoning Ordinance. COUNCIL ACTION: ccag696.no2 CITY OF COLU~IA HEIGHTS Application For = Rezoning Variance Privacy Fence Cond£tional Use Permit Subdivision Approval $~te Plan Approval O~her Street Address of Subject PropertT: I~t % - ~/~ ~--~'~' Legal Description o£ Subject PropertT: Phone: J~- B?~O O~ne r: Name: Address: Phone: Description of Eequest: Conditional Use Permit Zoning: Applicable City Ordinance Number Present Zoning Present Use Section Proposed Zoning Proposed Use 7. aeason for Request: to allow a ]2'xJ6' storage building in the rear yard 8. Exhibits Submitted (maps, diagrams, etc.) 9. Acknowledgment and Sitnature: The undersiTned hereby represents upon all of the penalties of law, for the purpose of'inducing the City of Columbia Heights to take the action herein requested, that all statements herein are true and that all work herein mentioned will be done in accordance with the Ordinances of the City of Columbia Heights and the laws of the State of Minnesota. ~ '~ Signature o£ Applicant: /~ f-5 Date: ~/~%~ /// f~ ~-"~" ~ ' Taken By:~ ADDRESS OF JOB SITE: PROPERTY OWNER'S NAME:. ~rr~ ~ CitY: ~ol~b,~ ~FS. ~v~N , STATE: NANE OF TENANT/OCCUPANT (if di~feren~ fr~m above); CONTRACTOR: Ci:y: · Is ~on~rac:or Licensed by: Cot.Hg~s Valuation o~ Job or Bid Price: $ ADDRESS: Address: S:a:e: or Scare of MN. PHONE # '"/g>~- 5~0 Phone Phone # License # if roofing, # of squares of material ; # of layers of existing roo¢ing If sprinkler system, # of heads altered/added ; # of standpipes ~For accessory bui]dings, decks or bul]d~ng additions, draw a site plan below showing the location of existing buildings and structures on lot and distances to property lines both to existing structures and new additions. APPLICANT SIGNATURE: - BUILDING INSPECTOR SIGNATURE: _ _ _ APPROVAL DENIAL OTHER CITY DEPT. APPROVAL: DATE: APPROVAL DENIAL Permit Fee: Plan Review Fee: Surcharge: CERTIFICATE OF URVEY KURTH SURV~(ING, INC.. 4002 JEll:PERSON ST. N.E. COLUMBIA HEIGHTS 65421 The east 66.0 feet of the west [41.0 feet, except the suuth 140.0 feet thereof, Lot 47, Block 3, Reservoir Hills, An~ka Co., Minnesota. Reserving and subject to a road- way easement over the north 30 feet thereof. ]t {i It Il . Iht CITY COUNCIL LETTER Meeting of: June 10, 1996 q e ORIGINATING DEPT.: CITY MANAGER AGENDA SECTION: ' -- ~OYl~n~ Planning and Zoning APP~%VAL /7 NO: ' ITEM: Conditional Use Permit, L. Linder BY: Tina Goodroa~ BY: ~ .~ NO: Case ~9606-31, 3989 Central Ave. DATE: June 7, 1996 The Planning and Zoning Commission reviewed the request of Ms. Lynette Linder for a Conditional Use Permit to allow the operation of a Massage Therapist Business at 3989 Central Avenue. Section 9.112(2) (k) of the Central Business District Section of the Zoning Ordinance requires a Conditional Use Permit for Massage Therapist Businesses licensed pursuant to Section 5.612. A letter explaining the request and layout of the business center is included in the packet as well as documentation which explains the education completed by Ms. Linder. This proposed site will be located in Suite ~575 of an existing psychologists office, Community Psychologists of Mn., located in the Northeast State Bank Building. This business will provide a comfortable and convenient place for people interested in therapeutic massage and bodywork. The combination of the two businesses will facilitate research on the effects of bodywork on mental health issues. The therapeutic massage business will be open during the hours of 10:00 a.m. and 8:00 p.m. with about 25 clients per week. Clients will have to use the public facilities of the office building and adjacent parking ramp. At the start of the business, there will be only one bodywork therapist working at the site. This use will also be required to obtain a City license and required testing. The Planning and Zoning Commission unanimously recommend the approval. RECOMMENDED MOTION: Move to approve the Conditional Use Permit to allow the operation of a Therapeutic Massage and bodywork business at 3989 Central Avenue, Suite 575, as it conforms to all applicable Zoning Codes. COUNCIL ACTION: ccag696.no3 CITY OF COLUMBIA HEIGHTS Appltcat£on For: ~ezoning variance Privac7 Fence Conditional Use Permit Subdivision Approval Site Plan Approval Other Application Date, Fee: Date Paid Rece£pt No: 1. Street Address of Subject 2. Legal Description of Subject Property~ Applicant Address: t~q~ Phone: ~2q-3 9/~ Description of Request: Owner: Name: f~ ~ 0~(~ ~ /i^c, Phone: ~.9 '7- G ~ Zoning: Applicable City Ordinance Number Present Zoning Present Use Section Proposed Zoning Proposed Use 7. ~eason for Request: Submitted (maps, diagrams, etc.) Acknowledgment and Si~nature: The undersigned hereby represents upon all o~ the penalties of law, for the purpose of'inducing the City of Columbia Heights to take the action herein requested, that all statements herein are t~e and that all ~ork herein mentioned will be done in accordance with the Ordinances of the City of Columbia Heights and the laws of the State of ~innesota. Signature of Applicant: ~f~m2~C~ ~. 7~ Date: · Taken By:, This is a request to provide a safe, comfortable and convenient space for people interested in obtaining the health benefits of therapeutic massage and bodywork. While this will be a separate business, it will be located in the suite of an existing psychologist's office - that of Community Psychologists of MN, located in the Northeast State Bank Building, suite 575. The combination of the two businesses in one suite will allow us to do research into the effects ofbodywork on mental health issues. This is becoming an area of great interest within alternative or integrative health communities. This also provides a safe environment for people looking for legitimate therapeutic massage and bodywork. It is expected that there will be about 25 clients per week during the hours of 10:00 AM to 8:00 PM (evening hours to accommodate those who work during the day). These clients will use the public facilities of the office building including the adjacent parking ramp. As can be seen on the map included, the suite of 575 is colored with a marker and the 'X' is marking the office that will be used for bodywork. At this time, there will be only one bodywork therapist working at the site. 0 t It NATIONAL CERTIFICATION EXAMINATION FOR THERAPEUTIC MASSAGE AND BODYWORK (School Director 't Name) I (~andidatt'$ ~Vame) ha~ completed ~ ~' O hours of training in therapeutic massage and bodywork as of ~'f/O/q~o (date) Si=amre of School Direczor ~~ ~~ N~eofSchootnirecror(Please;~ ~'~.LX. ~V~f~ The foregoing instrument was acknowledged before me this 17th day of May , 19..93, by Lynette $, kinder , who is personally known to me or who has produced a dr~vers license asidendficadon. Th;s notarizatj/9n is for the applicat;on 'that is attached only. Nora~ Public Signa~~ ~~ .~. ~C~ ~ ~Fm Seal Here No~ Public Printed/Typed Name sa t hryn ~&~p i n '" My commission expir= January 31 ,4~2000 My commission number Gm~&late Hamtbovk 17 APPLICATION i=OR NATIONAL CER'I'iI=IE~:ATION IN THERAPEI. FI1C MASSAGE AND BODYWORK Name (Last/FindMiddk Initial): Race: I~1 Asian ~1 Afro-American I~1 Hispanic ~ Native American '~ White ~ Other (Specify) Type of Initial Tr=ining ~l Self-taught ~ Workshops/Seminars "~ School Training I~l Apprenticeship Hours of Massage/Bodywork Training [~ 100 or less ~ 301 to 500 ~ Over 1000 Highest Education Level l~l Some high school '~l Some college ~l Junior college graduate t01 to 300 501 to 1000 High school Technical/Vocational certificate BMBS ~ MAJPhD/Other Advanced Degree IZl Other (Specify). Years Practicing M~e or Bodywork ~ Less than 1 ~1 1 to 2 UI3 to 5 Ul6to 10 ~ 11 to 15 ~1 16 to 20 ~ Over 20 Practice Setting ~ Private Practice ~ Hospital/Nursing Home l~l Fitness Center/Health Club I~1 Sports Medicine Facility IZI Wholistic Health Center l~t Resort/Hotel/Cruise Ship ~ Beauty/Skin Care Salon I~ Corporation/On-Site ~ Chiropractic/Osteopath Office ~i Other Health Professional Office ~ Other(Specify) Client Sessions per Week [i~ 10 or less ~ ~ I1 to20 ~ 21 to 30 I~1 31 to 40 ~1 Over 40 Have Your Taken This Examination Before? ~ Yes (How Many Times? ) ~1 No Primary Discipline ~K~ Traditional European ~ Contemporary Western t~l Strucrural/Fun~ional/Movement Integration [~ Oriental ~ Energetic I~1 Eclectic/Combination Of which Massage Therapy/Body'work organizations are you a member?. (Mark all that apply) t~ American Massage Therapy Association (AMTA) ~1 American Oriental Bodywork Therapy Association (AOBTA) ~1 American Polarity Therapy Association (APTA) ~ Associated Bodywork and Massage Professionals (ABMP) ~I The Feldenkrais Guild ~ Florida State Massage Therapy Association (FSMTA) ~ International Myomassethics Federation, Inc. (IMF) ~ t~l National Association of Nurse Massage Therapists (NANMT) ~ Roll Institute ~t Trager Institute ~ Other (Specify)~ ~l None Special Requests (A letter and documentation is required for any of these requests) ~ Special Accomodadons for Candidates with Disabilities ~ Strict Translation Dictionary for Foreign Candidates (Candidates must supply--subject to inspection) Payment Information ,~Check [~ Visa Name On Card: MasterCard Card Number Exp. Date: Signature The information [ have provided is accurate, true. and correct to the best of my knowledge. I have read and agree to be bound by the policies. procedures, and Code of Ethics promulgated by the National Certification Board for Therapeutic Massage and Bodywork (NCBTMB). I agree to release to the National Certification Board or irs agents all pertinent information related to fituations rhar arise in connection with my application and/or certification, t understand that the Nadonat Certification Board reserves the right ro vcriF.' .my or all infbrmation in this application or in connection with my certification. Therefore~ I understand and agree that my failure to provide accur.ltc, true. and correct intbrmation, respond to authorized National Certification Board requests (or additional information, or abide by thc Nariunal C'crtificarion 1½oard policies, procedures, or Code of Ethics shall constitute grounds for rejection of my application or denial or revocation o(mv certification. [ understand that my name will become part of the registry of the National Certification Board tbr Therapeutic Massage and Bodvwork up, m successful completion of the examination. Signature ]7~'~/.',..z.....k-,_~3. ,7)/., ,(i~: .... Date 43-/,~- Cimdidate /qandbook 15 NATIONAL CERTIFICATION EXAMINATION FOR THERAPEUTIC MASSAGE AND BODYWORK N3_r~e I meet the eligibility requirements in the following manner: EDUCATION/TRAINING I have a combination of education/training, consisting of p'rograms oFAT LEAST 100 hours in length, which total AT LEAST 500 hours of education. (Attach copy of transcript, diploma or certificate for EACH program completed. Programs must be AT LEAST 100 hours in length. If your transcript, diploma or certificate of completion does NOT have the number of hours listed on it, you MUST complete and attach Aff~davit #1) 10 points are awarded for EACH program of AT LEAST 100 hours in length. Minimum 10 points per program. PROFESSIONAL EX2PERIENCE/TRAINING I have had years of professional experience performing hands-on massage therapy and/or body'work. One (1) year is defined as AT LEAST 400 sessions/treatments. (You MUST complete and attach Affidavit #2) 7.5 points are awarded for EACH year of experience which meets the definition of a year. A MAX2MUM of thirty (30) points can be awarded in this category'. Additional points must obtained from the EDUCATION/TRA2NING category. # hours Education/Training # years Professional Experience TOTAL POINTS = ~ points + = ~ points 50 j~ A/a~Ja,va] Caraij;cation BoardJbr Thera, veutic 31assage and Bodywork TO CITY COUNCIL JUNE 10, 1996 *~tgned Waiver Form Accompanied Application APPROVED BY POLICE DEPT. 1996 BUSINESS LICENSE AGENDA CARNIVAL LICENSED AT *Serie Fun Shows Huset Park for Jamboree Gregory Scott Hughes June 26-30, 1996 FEES S 2S6. oo ;AFETY & HEALTH CIGARETTE SALES *Mendota 5alley Amusement, Inc. 9177 E. Courthouse Blvd. Ct.' lnver Grove Helghts 4811 Central Avenue [I.E. machine 45.00 3UILDING OFFICIAL II II II II II Il II II CONTRACTORS *A.R.E. Plumbing *Ace Mechanical Services *All Pro Construction, Inc. *D & D Fence Company Metro ~eneral Services *Jim ~urr Plumbing 6139 - 172nd Lane, Ramsey 5217 - 19Oth Lane, Wyoming 3176 Ryan Lane, Little Canada 4607 Pierce St. N.E. 16391 - 45th St. N.E., Rogers 925 Southv?ew Blvd., S.St. Paul 40.00 4O.OO 4O.OO 4O.OO 4O.OO 40.00 POLICE DEPT. GAMES OF SKILL/MUSICAL DEVICES *Mendota Valley Amusement 9177 E. Courthouse Blvd. Ct 481] Central Avenue games jukebox 350.00 FIRE, BUILDING, SAFETY & HEALTit, ANOKA COUNTY HEALTH RE STAU RANTS BW-3 Restauran~ 4811 Central Avenue ***CONTINGENT UPON FINAL INSPECTIONS OF FIRE, BUILDING DEPTS. AND ANOKA COL]NTY HEALTH DEPARTMENT. 125.O0 TAXICAB DRIVERS POLICE DEPT. *Douglas Ray Mehrkens 837 N.E. 47th Ave. 20.00 TO: MARK WINSON, ACTING CITY MANAGER FROM: LOWELL DEMARS SUBJECT: RENTAL HOUSING LICENSES DATE: JUNE 10, 1996 THE OWNERS OF THE FOLLOWING RENTAL PROPERTIES HAVE COMPLIED WITH THE RE-LICENSING AND/OR LICENSING REQUIREMENTS OF THE CITY OF COLUMBIA HEIGHTS HOUSING MAINTENANCE CODE. I AM REQUESTING THAT THEY BE PLACED ON THE NEXT COUNCIL AGENDA FOR APPROVAL: AAKER, HERBERT A.C.C.A.P. ANDERSON, PATRICIA BAHE, JEFFREY D. BAHE, JEFFREY D. BAHE, JEFFREY D. BECK, GARY BERG, RICHARD BERG, RICHARD BULATAO, NELIA BURCHETT, LESLIE C-H PROPERTIES CAJUCOM, ALEX CHANG-KUO CHARBONNEAU, JANE CRYSTAL CORP. CRYSTAL CORP. DOELZ, WALTER DOMBROWSKY, WILLIAM DOYING, DEAN DZIF~DZIC, PAUL J. ERICKSON, MARK FERRIER, DAVID FLEMMING, ROBERT FRAGAt~E, EDWARD FRAGALE, EDWARD FRAGALE, EDWARD FRAGALE, EDWARD FRITZ, RAYMOND 3976 VAN BUREN 4653 CENTRAL 3742 3RD STREET 3740 RESERVOIR 3807 CENTRAL 3817 CENTRAL 679-81 46TH AVENUE 4233 3RD STREET 4242 3RD STREET 4655 PIERCE 3747 2ND STREET 4655 5TH STREET 4506-08 FILLMORE 1356-58 CIRCLE TERR 4509 FILLMORE 1349-51 CIRCLE TERR 1355-57 CIRCLE TERR 1261-63 CIRCLE TERR 4427 MAIN 528 402I-1 AVENUE 4555 FILLMORE 3722 3RD STRF~FJT 4631 PIERCE 4647 POLK 1300-02 CIRCLE TERR 1308-10 CIRCLE TERR 1316-18 CIRCLE TERR 1324-26 CIRCLE TERR 1332 CIRCLE TERR GENG, MARY GENG, MARY GENG, MARY GLOVER, REBECCA I-IEBZYNSKI, EMILY HII.,DEBRAND, MICHAEL HILDEN, HELEN HOAG, JAMES HOFICH, THOMAS HOWE, EDWARD HYLAND, DONALD IVERSON, DAN JACKELS, LEO KASAR, NURHAN KING, DORN KNOLL. AMY KOWAL771=.K, HARVEY KUGLIN, LEROY LAM, DUOM LANGE, DAVID LANGE, DAVID LARSON, DANIEL LARSON, RICHARD LARSON, STANLEY LEMERE, JOAN LEMON, ALBERT LOBERG, ROGER LOEWENTHAL, KURT LOEWENTHAL, KURT MACIASZEK, JOE MACIASZEK, JOE MATT, ERNEST MECL, WAYNE MORRIS, JOY MOUA, XIONG NAROG, DUANE NELSON, OMAR NORDAHL, VERN ODUMADE, OLUBUNMI OSTLUND, ROBERT PECKELS, KENNETH POORE, SHIRLEY PROKOPIUK, MICHAEL 1242-44 CIRCLE TERR 1248-50 CIRCLE TERR 1266-68 CIRCLE TERR 3861 EDGEMOOR PL 3746 3RD STREET 4415-17 2-1/2 STREET 4427 2-1/2 STREET 4433-35 2-1/2 STREET 4344 3RD STREET 3980-82 TYLER 3716 3RD STREET 1243 CIRCI .E TERR 1221-23 CIRCLE TERR 4323 3RD STREET 4153 4TH STREET 1212-14 CIRCLE TERR 1215-17 CIRCLE TERR 4520 TAYLOR 4817 5TH STREET 4226 4TH STREET 1319-21 CIRCLE TERR 4450 MADISON 1207-09 CIRCLE TERR 1218-20 CIRCLE TERR 4556 TYI 4201 3RD STREET 3726 3RD STREET 2328 45TH AVENUE 5140 7TH STREET 4315 MAIN 1206-08 CIRCLE TERR 1407-09 CIRCLE TERR 4351-53 WASHINGTON 4357-59 WASHINGTON 4251 JEFFERSON 3819 MAIN 3945 MAIN 4518-20 FILLMORE 1313 - 15 CIRCLE TERR 3915 VAN BUREN 2106 41ST AVENUE 1325 CIRCLE TERRACE 3940 PETERS PL 4601-03 PIERCE 4533 I.YNIVERSITY 3853 EDGEMOOR PL RAMNARINE, GANGA RANALLO, CLARENCE SCHLOESSER, RONALD SHAFFER, MICHAEL STAUCH, LEE STAUCH, AUDREY STAUCH, LEE SUNG, SANG YONG THORNBERG, TERRY VAN BLARICOM, STANLEY VETTER, ROBERT WEAVER, MAURICE WECKWERTH, ARNOLD WENT)EL, DONALD YEH, PAUL J. YI, YONG KWON ZIMMERMAN, MARK 4526 TYI ~F.R 1815 41ST AVENUE 4217 2ND STREF. T 3717 POLK 4311 ROYCE 4556 FILLMORE 4545 FILLMORE 4959 7TH STREET 4326-32 MONROE 4500 TYLER 501 MILL 3725 MAIN 3857 EDGEMOOR PL 1272-74 CIRCLE TERR 999 41ST AVENUE #303 4200 3RD STREET 4546 TYLER 1807 41ST AVENUE CITY COUNCIL LETTER Meeting of: June 10, 1996 AGENDA SECTION: ORIGINATING DEPARTMENT: CITY MANAGER'S NO: ~ PUBLIC H~AR/~GS CITY MANAGER'S APPROVAL ~ Recently, the Acting City Manager requested that the Cable Commiss consider expanding its role to include telecommunications. As a result, staff drafted an ordinance change to expand the role of the Cable Commission. At their meeting of May 16, the Cable Commission reviewed the draft ordinance. Attached is an ordinance that the Cable Communications Commission is recommending the City Council adopt. The first reading of the ordinance was held on May 28, 1996. RECOMbfENDED MOTION: Move to waive the reading of the ordinance, there being ample copies available to the public. RECOMbfENDED MOTION: Move to adopt Ordinance No. 1325, an Ordinance a/nending Ordinance No. 853, City Code of 1977 and Pertaining to Cable Communication Commission. COUNCIL ACTION: ORDINANCE NO. 1325 BEING AN ORDINANCE A/~ENDiNG ORDINANCE NO. 853, CITY CODE OF 1977 AND PERTAINING TO CABLE COId2fUNICATIONS COPI~ISSION The City of Columbia Heights does ordain: Section 1: Section 3 of Ordinance No. 853, City Code of 1977 which currently reads as follows, to wit: C~ELE ~~ ~m~ COMMISSION is hereby ~mended to read as follows: TELECOM14I/NICATIONS COFi~ISSION Section 2: Section 3.315 of Ordinance No. 853, City Code of 1977, which currently reads as follows, to wit: 3.315 (1) A Columbia Heights Cablc Cc~;anicaticns Commission is hereby established which shall consist of seven (7) members to be organized as follows: is hereby amended to read as follows: 3.315 (1) A Columbia Heights Telecommunications Commission is hereby established which shall consist of seven (7) members to be organized as follows: Section 3: Section 3.315 (2) of Ordinance No. 853, City Code of 1977, which currently reads as follows, to wit: 3.315 (2) The Commission shall serve in an advisory capacity to the Council and the administrative service of the City. The duties and responsibilities of the Commission shall be as follows: a. Study, investigate and make written recommendations to the City Council on all matters pertaining to ~^ ~^~"--~ ~^~- ................... -^ on s own n a ve or as referred to the Commission by the Council or administrative service of the City. This shall include, but not be limited to, the following matters: (1) Additional services which could be furnished by the Cable Communications System. (2) Rate adjustments. (3) Actions of Crantcc which may be grounds for revocation of the Franchise. (4) Crantco's performance regarding subscriber complaints and interruption of service. (5) Operation and use of access channels. (6) Renewal or extension of the ~ranchise. (7) Channel allocation and programming. (8) Compliance of Crantcc with terms and conditions of ~ranchise. (9) Possible sanctions against Crantcc. (b) Prepare and submit an annual report to the City assessing the Grantee's performance according to the terms of the franchise and make written recommendations to the City. (~) Three months prior to the fifth year of operation and every five years thereafter, the Commission shall submit a report to the City, which report shall include a written appraisal of the performance of the Grantee over the entire length of the franchise with regard to the provisions of the franchise. The report shall include recommendations for revised or additional provisions of the franchise, considering at least the following items: channel capacity, channels for access, cable casting; facilities and staff assistance available for access cable casting; two-way capability, and the need for further service to be extended within the franchise area based upon a reassessment of the communications needs of the City in relation to the services generally offered by the cable industry. is hereby amended to read as follows: 3.315 (2) The Commission shall serve in an advisory capacity to the Council and the administrative service of the City. The duties and responsibilities of the Commission shall be as follows: a. Study, investigate and make written recommendations to the City Council on all matters pertaining to the provision of telecommunication services within the City on its own initiative or as referred to the Commission by the Council or administrative service of the City. This shall include, but not be limited to, the following matters: (1) Additional services which could be furnished by the ~-~ ~ ...... ~~ ~'~-- telecommunication service providers. (2) Rate adjustments. (b) (c) (3) (4) Actions of ~ Cr~ntcc Drovider which may be grounds for revocation of its the ~f_ranchise, ~ermit, license, or other right to do business in the City. Crantcc's Provider's performance regarding subscriber complaints and interruption of service. (5) Operation and use of access channels. (6) Renewal or extension of the ~rancise, permit, license, or other right to do business in the City. (7) Channel, spectrum, or capacity allocation and programming. (8) Compliance of Crantcc provider with terms and conditions of the ~ranchise, permit, license, or right to do business in the City. (9) Possible sanctions against Crantcc the Provider. Prepare and submit an annual report to the City assessing the Grantee's performance according to the terms of the cable television franchise and make written recommendations to the City. Three months prior to the fifth year of operation and every five years thereafter, the Commission shall submit a report to the City, which report shall include a written appraisal of the performance of the Grantee over the entire length of the cable franchise with regard to the provisions of the cable franchise. The report shall include recommendations for revised or additional provisions of the franchise, considering at least the following items: channel capacity, channels for access, cable casting; facilities and staff assistance available for access cable casting; two-way capability, and the need for further service to be extended within the franchise area based upon a reassessment of the communications needs of the City in relation to the services generally offered by the cable industry. Section 4: This Ordinance shall be in full force and effect from and after thirty (30) days after its passage. First Reading: Second Reading: Date of Passage: Hay 28, 1996 Offered by: Seconded by: Roll Call: Joseph Sturdevant Jo-Anne Student, Council Secretary Bi:;.'(.] F:'I'NANC]:AL. SYSTEM 06/07/96 09: 29: 54 F:'I.jI,1):) RtECAt::': l::'LJblI) I)E SC;R ]: F:'"f' I ON 101 201 202 203 205 212 2:1.3 235 240 280 376 4()]. 402 406 4:1. 1 412 415 431 601 602 603 701 7t0 720 880 887 GENERAL COMMUI',I ]:'i"Y DEVL:]...OF'MIENT FUND ANOKA COUNTY CI)BG PARKV]:EW VIL.I..A NOR'FH SECT ]: (:)bi 8 STATE A .'[ D MA Z Iq'¥'ENANCI:'] PARKV]:E:W V]:L.t...A SOL;TH RENTAL. H(3LJS]:N(3 L .]: BRARY F:'ROJECT F'R :[ Dr=". TAX ]:NCREMIENT CAI=']:TAL. :I:MPROVEMENTS STA]"E AID CONSTt:~UC'I'ION ME D]"F,:ON ]: C. DEVIEL.OF'ME:NT CAI::']:TAL. ]:MP-EdEN GOVT, BI...DG CAF:' :t: '¥A1...:1: MPROVE],IE]'-IT PAR KS CAP]:TAL ]:MF'ROVE]',iE:NT - F'IR CAF:' EQLJ ]: F:' RIEI::'L.ACE-GI!~]',IE:RAL. WA]"IZR UT :1: L. ]: TY SI.:.'].:,I[-:]~: U T ]: L ]: TY F,'E]::'LISli:' F'U hl.D I... ]: t~ U 0 F,' CtZ I',1 ]"t::~A L GARAG1E Et,!E]:X3Y MAt,IAGE]"IEIq T DATA PROCE:SS]:NG I='E]:;:M ]: T SLIF,:CHAR(31E ]: 1',1S U t::.' A IE SC.F~:C.d.~J FL.EX .BEhlF]::']:T TRUST I::'LJND ]"OT'AL ALL F'L1NDS BAN 1'( I:;.:EC~AI::' BAN K NAME BANt( C H F.'::C: K ]: I',tG AE::COUNT ]"O"t"AI_ AI..L. BAh. IKS Check H.ts tory D I SBURSEMEN]"S 51,868 ,, 22 8,768 ,, 92 2,886. O0 6,955.70 5,348.00 40,80 3,397.76 8,9:t. 7 .. 68 100 ,, 00 105 ,, 00 253.20 1,163.71 2,840 ,, 00 1,692.83 4,577 ,. 52 594.86 5,102,, 42 62,535.81 8,082 .. 87 51,067.44 183,294 ,, 63 7,232 ,, 60 3,348 ,. 29 297. ]. 3 842.97 318 ,, 09 224,752 ,, 68 7,402.57 654 :, 48i ,, 03 I) I SBURSEMEI',ITS 654,481 ,, 03 654 :, 481 ,, 03 BRC F'I'NANCI'AL ,C:;YSTEM 06/07/96 09: 2 Check I..listory 6/10/96 COLJNC Z L. I... :I:S'T CZTY OF:' COLtJMBIA I"IIEIGHTC~ GI-',~401R~"V04.30 F'A[31E 2 BAN K VENDOF( C:I"II'ZC K IqI. JMBIEIR AMOIJNT BAI'IK CHECI'CI:I',IG ACCOLJI',I'T A[:.':[..":A P BIERG F'F,:OF'I.=.:RT l ES C:I:TY 01::' COL. UHBZA I--IEIEiHTS I:: :E IqDELI../DONAI.. 1) GA F. tNE:R/L AWF,'FZN CE GIENG/DONAL. D OR MARY HARF;,' Z S/JAY ,3'O"f'BLAD/DW .'t: (3H T K O S T E: R / K IE N N E: "1" I'-I I... C)E;WIi:':I'-I TH A L/ RE: t,f. t..I,~; K :1:/JOHN TOWNHOUSFZ-AF'T I'IA Iq A (:3 Ii:-. M li.-'.lq T I:3UCHE:N/F;,'ACHL CIEI',IT'F;,'AL STATES WE':A COHF:'UTtEF;,' C.'t:TY I!!:AGLI.::'. W.'I:Nf-'. COMF:'I'-IAY IE M F:' I F;.t E:H O t..I,C:;lii; I I',IC GE:lqUIIqE F'ARTS/NAF'A AUTO GOOD I I',1 C:O.. GR.'I: C';GS.-.-COOF:'E:R & C,O JOI"IN,~!;ON BF;,'OS., I....'[E-:~UOR CO, H:I:DWEST I":.dJS.'I:NESS I::'I=.~ODLJCT Mhl I--tOU,?.:I:I',IG F:':I.'I',IAblCI-Z AGE:I,IC 1,1 ,% F' F:'AF;.:TS F:'I...US F:'I.:::F;tA I...IF:'IE :I:I,I.'.'~UF:tAI'-ICI.::': PI-'III...I...IF:"-S WII'-IE: & SP.'[RTS F:'F;,' :1: OR W Z I',II'Z F'F;,'LIL',E:NT :1: AL. L..'I: F:'IE l NSURANC SCHI..OE::SSE[F;.~/F.~AYMOND & BE:V STA-t"E: OF:' r'I.'I:I',II',I-]DEF'T OF' C:O TAYLOR 'f'ELE:F'HONI£ SYS'f'I-ZM,t~ TE:LEi:F:'HONE: AI',ISb, IEF;:I NE.; CFZNT U S WEST COMMUNZC;AT'I:ONS LIN:[Vi:i:F;.:SI'TY OF:' H.'I:NNESO'I"A Z.I: EC~L.E:R/CAF;tYN BAF;,'blA GUZY & S'I'E:FF'E:N LTD }':~E:LLBOY BAR SUF'F'LY .'E{IEI...L. BOY C:ORF:'Cq:;.:A-I"I ON B E:F,,'[~FO I-',~ D T'RUCKZNG BLJNN/I) E:Abl COI...UMB :E A HIE :I:GHTS DIELE:GAF;,'D TOC~I.. 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History 6/]. 0/96 C.:OUNC Z I... I... [[ ST CZTY OF COL ISMB.T.A t-IIT. T, GHTS GL540R-V04,30 PAGE] 2 BANf< VENDOR CHECK NUMBFZR AMOUNT BANI< CHtECI<][NG ACCOUNT KRAL.t,S-ANI)ERSON I_AN I...AW,S-]OI',t F'RODLICTS IlqC L. lii]"IIqANN F:'ARMS MARBL. ES & BURNET REALTY/ I'tCCI...A N AH AN/L. At.J FRIEI'~ M:I:I"INESOTA W 3] NEGROWE]:;,'S CO M :t: N TIER-WE :[ ,~3MAN I'tOIE I...t...E:F~ / KAF;.'I:Z N IY S F:' I'-I ]: C]:t"IC~L.S 0 N / D I AI'.IE OL. YIYYI</F'AT I::'ARTS PL. US F:'ETTY CASH - (:]ARY BF;:AATFZ I::'Ii~Tf'TY CASH - I<AREN MOF:]...L QLIAI...I.E/t~ANDAL.I_ I-'I QUAI... ]: TY WINE S TAF;,' TR Z B1...II'-IIZ WtE A ~,.' E t:;.'./W ['[ N ~) Y W IE B T1E C 1"t N ]: Q U E WORLD CL. AS,S WI:lYE AI'.IOI<A C.:C'IUtYTY ,SOC:[AI_ SIEt'TV BECI<EF;,' CC~UNTY CHII...I> SUPF:' F:']:F;:ST COMMUN]]T'Y CRIED:[T U GF;,'EAT WE:ST L.]:F:'IE ~. Af',II'-IUIT I"IEAI...TH F:'ARTNtEI;~S ]i C:MA REiT II:;,'EME:NT TF;,'UST 45 :[SANT:t: C(]UNTY F-'AM M1ii:i) :[ CA F.::HO ]: (ii:Iii: M :[ C KIEL,SON, TRUS'¥'E['[ / J M][NNE,SO'¥A ML.ITL.IAI_ L. IFE MN STATE RIETIF;~'IEMIENT SYST lYOR'f'HEAST STATE BANK NORWEST BANt< - F:'AYROLL A F:'IERA - DEl'=.T. NED CONTR I BUT F"Iii~RA - F ]iRE REL I EF I::'IERA F:'OI_ t CE RELIEF" CONSO F:'UB[..]t]C: MANAGER?.; ASSOCIAT ,STATE CAF'ITOI_ CREDT. T UN UNION ].2.1.6 A M BEST (]OMPAI',IY AAA/F-'F~ ][OR t TY V ]]DEO ACE HARI)WAR['i] A1...I... AUTO GLA,SS AMER I CAN B t NI)IERY 59414 9,059.56 594].5 22.97 59416 86.01 59417 180 .. :L 6 59418 500.00 594.1.9 20 ,, 00 59420 116.00 5942]. 8 :, 258 ,, 09 59422 24.89 59423 50,28 59424 25.00 59425 1,500 .. 00 59426 74.66 59427 ].01 .. 5:1. 59428 75 ,, 59 59429 200.52 59430 10 :, 859.50 5943 ]. 7 .1... 54 59432 16.95 59433 24.95 59434 65..94 594~;5 586.50 59436 53 .. 75 59437 .t. :, 6:1. 5 .. 00 59438 4,783.. 50 594~:;9 .1.2,842.90 59440 7,0].2.. ].7 59441 .1. [.';0 .. 00 59442 2:1., 289.27 59443 350 .. 00 59444 744.50 59445 .1. :, 080.00 59446 37,708.24 59447 .t. 17,336., 53 59448 2.1., 757.34 59449 94.,62 59450 389.53 5945 .1. .1. :, 274.85 59452 50..00 5945~:; .1., 245 .. 00 594 54 80.00 59455 898 .. 00 59457 1,033 .. 90 59458 105.59 59459 76..23 59460 299.95 5946]. 279 .. 65 BRC FINANCIAL_ 8YSTIEM 06/07/96 09: 2 Check Hi s-t'.o ry 6/.10/96 COLJNC:I:L.. I...:I:ST CITY OF COLUMBIA HIEI'GI-ITS Gl.. 540R-V04. ~;0 PAGE BAhII< VE hIDOR BAN I< CI"IIEC K.'I:I".IG ACCOI..JI'--I"I" C.'.H .F..C K NUMBER AMOLJNT AHE:RICAI',I L. INE]',I SUPPLY CO ANOI<A COUNTY I_AW I:ZI'IFOI';:CF_' AI"IOI',:A C;OLIt'-ITY LIBRARY A I'"< A I"1 A I'~,' I< AT /.~: T W:I:REL. ESE.~ 8E:RVICE:S At. JTOMA'¥ZC GAI:~A(3FZ DI:]OI'~ CO' B I)AL. TON BAI<L::'.'R & I'AYL..OR BAKE:R & TAYL. OR E:NTEF~TAIN BARI'.IA GLJZY & STE]::'F'LT.N L. 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E:Y SCHI;,IIN CYCLING & 59462 5946,3 59464 59465 59466 59467 59468 59469 59470 5947.1. 59472 59473 59474 59475 59476 59477 59478 59479 59480 5948.1. 59482 59483 59484 59485 59486 59487 59488 59489 59490 5949.1 59492 5949.3 59494 59495 59496 59497 59498 59499 59500 5950.l 59502 595035 59504 59505 59506 59507 59508 157.77 855.46 312.75 .1.49. 21.30 95.00 45.00 2. :, 280 ,, 38 5.1 ,. 67 .13 :, 682.65 23.82 375 ,. 00 '65.,26 .1., .1. 64 ,, 00 .1. :, 07.1.0 ]. 4,000 .. 00 1,163.71 400 .. 00 407.45 ].0.1.. 43 28.07 .1.93.23 420.00 206 .. 98 303.75 .1.:5.1.., 00 5,400.00 500 ,, 00 249.2]. 285. :L6 79.20 9 :, 050.25 270.41 10.00 46.25 .1,020.82 ;54.90 .1.68.79 69.62 35.00 105.00 ,,1,1.63.08 1,309.95 22.00 195.00 2 :, .1. 7;.-3 ,. 85 79. t8 BRC F'ZNANC I AL SYS'f'EM 06/07/96 09: 2 C he c l,.'. 6/10/96 C(]LJNCZL. LIST C]:T'Y OF COI...UMBIA l"lE:I(.~.d"l"f'8 GL540R-V04.30 PAGE: 4 BANK VE:NDOR CHECK NUMBER AMOUNT BANI( CHIEC'.K:I:NG AC~COt..JI'tT F'R :1: DL. IEY-COL. 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NANC I Al_ 06/07/96 09:~:. ~ Check History 6/1()/96 C(]UNC [[L L I.S'T' BAN K VE N I)(]./R BANK (]"IE]CK][NG ACCOUNT ZAHL EQUI I::'MEt',I'/' ZIZF:' MANUFAC'FUR]]',IG COMF'Alq CITY OF'" COLUMBIA GI_540R""V04.30 PAGE 6 CHECK NUMBER AMOLIt'-IT 59603 124.56 59604 91 654 , 48]. , 03 Joseph Smrdevant DonaM G. Jolly Meg Jones Gary L Peteraon Robert W. Ruerdmann Acting City Manager Mark A. Winson PROCLAMATION IN RECOGNITION OF THE TWENTY YEAR SERVICE OF SISTER CLARINDA COFFEL WHEREAS: This proclamation is in recognition of the twenty years of service Sister Clarinda has given to Immaculate Conception School in the position of principal; and WHEREAS: Sister Clarinda has spent forty-three years in the field of education; and WHEREAS: Columbia Heights is the childhood home of Sister Clarinda and she has many fond memories of her growing up years here; and WHEREAS: Sister Clarinda has long been a strong advocate of issues which address the well-being of students; and WHEREAS: For her twenty year tenure as Principal of Immaculate Conception School, Sister Clarinda has been an enthusiastic supporter of the Columbia Heights Public Library; and WHEREAS: Because of her encouragement, all students of Immaculate Conception School have enjoyed positive experiences and opportunities for growth by using the Public Library; and WHEREAS: A very generous contribution from Immaculate Conception School has been made to the Columbia Heights Public Library in recognition of Sister Clarinda's advocacy of the use of the Library. .. NOW, THEREFORE, BE IT RESOLVED, that the Library Board, Library staff and patrons of the Columbia Heights Public Library recognize Sister Clarinda for her many kindnesses and generous support of the Library. AND BE IT FURTHER RESOLVED, that the City of Columbia Heights extend to Sister Clarinda its sincerest best wishes for success in her future ventures. Mayor Joseph Sturdevant June 1996 590 40TH AVENUE N.E., COLUMBIA HEIGHTS, MN 55421 PHONE (612) 782-2810 FAX (612) 782-2801 TDD (612) 782-2806 q~e City of Columbia HeChts does not discriminate on the bosis of disability in employment or the provision of services E~uoI Oppov~nity Empl~er CITY COUNCIL LETTER Meeting of: June 10, 1996 I AGENDA SECTION: /t~ PUBLIC HEARINGS NO. 5ECONO READING OF rl~M: Ordinance No. 1326 ORIGINATING DEPARTMENT POLICE BY: Thomas M. J0hnson/~ DATE: June 5, 1996 CITY MANAGER APPROVAl:., ,// Attached is a proposed ordinance which would regulate the possession of toxic substances as listed in Minnesota Statutes Chapter 609.684 by persons under the age of 18. Minnesota State Statute 609.684 makes it unlawful to sell toxic substances to persons under the age of 18. This ordinance would enhance this law by making the possession of a toxic substance by a person under the age of 18 a petty misdemeanor. This law is intended to assist our officers in combating the graffiti problem in our city. The first reading of proposed Ordinance No. 1326 was May 28, 1996. RECOMMENDED MOTION: Move to waive the reading of the ordinance, there being ample copies for the public. RECOMMENDED MOTION: Move to Adopt Ordinance No. 1326, Being an Ordinance Pertaining to the Regulation of the Possession of Toxic Substances As Listed in Minnesota Statutes Chapter 609.684 By Persons Under the Age of 18. TMJ:mld 96-250 Attachment COUNCIL ACTION: ORDINANCE NO. 1326 BEING AN ORDINANCE CREATING SECTION 10.108 (7) OF THE COLUMBIA HEIGHTS CITY CODE WHICH MAKES UNLAWFUL THE POSSESSION OF TOXIC SUBSTANCES LISTED IN MINNESOTA STATUTES CHAPTER 609.684 BY PERSONS UNDER THE AGE OF 18 WHEREAS, state law makes it unlawful to sell certain toxic substances to persons under the age of 18: and WHEREAS, it is logical that persons under the age of 18 should not possess these same toxic substances. NOW THEREFORE BE IT ORDAINED by the City Council of the City of Columbia Heights that section of the Columbia Heights Code be created to read as follows: Section Possession of Toxic Substances: Subd. 1. For purposes of this section "toxic substance" means: (1) glue. cement, or aerosol paint containing toluene, benzene, xylene, amyl nitrate, butyl nitrate, nitrous oxide, or containing other aromatic hydrocarbon solvents, but does not include glue, cement, or paint contained in a packaged kit for the construction of a model automobile, airplane, or similar item; (2) butane or a butane lighter or (3) any similar substance declared to be toxic to the central nervous system and to have a potential for abuse, by a rule adopted by the commissioner of health under chapter 14. Subd. 2. It shall be unlawful for any person under the age of 18 years to possess any toxic substance except while these persons are under the direct supervision of a parent or guardian; or, are engaged in employment or educational activities that require the use of these toxic substances. Subd. 3. A violation of this section is a petty misdemeanor and violators may be required to participate in a community service proiect in addition to a fine. Offered by: Seconded by: Roll Call: Mayor Joseph Sturdevant Jo-Anne Student, Council Secretary First Reading: Second Reading: Date of Passage: May 28, 1996 CITY COUNCIL LETTER Meeting of: June 10, 1996 AGENDA SECTION: NO.~ PUBLIC HEARINGS ~CUNU READING O~ ITEM:' Ordinance #1327 NO. ¢, {~, ORIGINATING DEPARTMENT POLICE BY: Thomas M. J0hnso..nk~ DATE: June 5, 1996 CITY MANAGER APPROVA/~,~ ~' Attached is a proposed ordinance which would make it unlawful to emit radio or other electronic sound amplification from a parked, stopped, standing, or moving vehicle which can be heard from a distance of 75 feet or more. A very common complaint we received is from citizens frustrated by the loud music emitted from vehicles passing or sitting in front of their homes. Vehicles equipped with amplification equipment powerful enough to shake your home is very common. In order to keep the peace and regulate these sounds, we propose this ordinance. The first reading of proposed Ordinance No. 1327 was May 28, 1996, RECOMMENDED MOTION: Move to waive the reading of the ordinance,, there being ample copies for the public. RECOMMENDED MOTION: Move to Adopt Ordinance No. 1327, Pertaining to the Regulation of Sound Amplification From a Parked, Stopped, Standing, or Moving Vehicle Which Can Be Heard From a Distance of 75 Feet or More TMJ:mtd 96-25t Attachment COUNCIL ACTION: ORDINANCE NO. 1327 BEING AN ORDINANCE CREATING SECTION 10.108 (8) OF THE COLUMBIA HEIGHTS CITY CODE WHICH MAKES IT UNLAWFUL TO EMIT RADIO OR OTHER ELECTRONIC SOUND AMPLIFICATION FROM A PARKED, STOPPED, STANDING, OR MOVING VEHICLE WHICH CAN BE HEARD FROM A DISTANCE OF 75 FEET OR MORE. Sec.8 Radios or other electronic sound amplification devices. Subd. 1 No person may operate or park, stop, or leave standing a motor vehicle while using a radio or other electronic sound amplification device emitting sound from or around the vehicle that is audible from a distance of 75 or more feet, unless the electronic sound amplification device is being used to request assistance or warn against an unsafe condition. This subsection does not apply to any of the following: 1. the operator of an author/zed emergency vehicle when responding to an emergency call, or when in pursuit of an actual or suspected violator of the law, or when responding to, but not upon returning from. a fire call. 2. The operator of a vehicle of a public utility. 3. The operator of a vehicle that is being used for advertising pur0oses. 4. The operator of a vehicle that is being used in a licensed or permitted event or celebration, procession, or assemblage. 5. The activation of a theft alarm signal device. Subd. 2. A violation of this section is a petty misdemeanor. Offered by: Seconded by: Roll Call: Mayor Joseph Sturdevant Jo-Anne Student, Council Secretary First Reading: May 28, 1996 Second Reading: Date of Passage: CITY COUNCIL LETTER Meeting of: June 10, 1996 AGENDA SECTION: PUBLIC HEARINGS ORIGINATING DEPARTMENT: CITY MANAGER'S CITY MANAGER'S APPROVAL~ NO: . ITEM: SECOND READING OF ORDINANCE NO. 1328, BY: M. WINSON AN ORDINANCE CALLING FOR THE DATE: 6-5-96 ABANDONMENT OF THE CITY CHA_~TER No: The City Council has been reviewing the issue of whether the City should remain a home rule city under its charter or abandon the charter and operate as a statutory city. The City Charter was put in place in 1921 when the City was organized. The Charter defines the organization of the City government, the powers available to the City, and the responsibilities of the principally elected and appointed officials. The Charter can be amended either through an ordinance by the Council or by majority vote of the citizens. The other form of city government is that afforded by the State Statutes. If a city does not have a home rule charter, the City is governed by Chapter 412 of the State Statutes and is referred to as a statutory city. Many of the powers and responsibilities provided for in the Charter are available to a statutory city. A number of items in the City's Charter are superseded by State Statute. The attached comparison of the two prepared by the City Attorney would indicate that there are only two major items in the Charter that are not available in statutes. These are: - Initiative, Referendum, and Recall The Charter provides the citizens of Columbia Heights with the power to initiate ordinances or resolutions, forces the reconsideration by the City Council of any ordinance or resolution passed by the Council, or to remove any elected official from office, through a petition process that forces the issue to be placed on the ballot. State Statutes does not provide this power to the citizens of a statutory city. There does appear to be a movement in the State Legislature to provide these powers. - Mayoral control of the Police Department The City Charter provides the City Manager with the responsibility to control and direct the administration of the City, with exception of the Police Department, which is under the sole control of the Mayor. As almost all of the provisions of the City Charter are covered by or superseded by provisions of the State Statutes, the City Council has expressed the desire to place the issue of abandoning the Charter for statutory rule on the upcoming general election ballot. To place the question on the ballot, the attached ordinance must be passed. The ordinance proposing abandonment of the Charter is then submitted to the Charter Commission for review, with the commission having 60 days to either approve or reject the proposal. Upon receipt of the Commission's recommendation, the Council submits the issue to the voters. If 51% of the votes cast on the proposal favor abandonment, the Charter is considered abandoned thirty days from the date of election, or as otherwise provided for in the proposal. The City would then operate under the statute. The first reading was held on May 28, 1996. RECOMMENDED MOTION: Move to waive the reading of the ordinance, there being ample copies available to the public. RECOMMENDED MOTION: Move to adopt Ordinance No. 1328, an Ordinance calling for the abandonment of the City Charter. COUNCIL ACTION: AD I~VISTRATION Mayor Joseph St~rd~vant Councilmernbers Dormld G. Jolly Meg Jones Gary L. Peterson Mark A. Winson May 24, J996 Dear Charter Commission Member: The Council will be considering at their May 28, 1996, meeting an ordinance proposing abandonment of the City Charter. Should the Council approve this ordinance, the issue will be forwarded to the Charter Commission for review. As you are no doubt aware, the City and the Charter will celebrate its 75th anniversary this year. The Charter has served the needs of the City well over this time. Over the past several months, the Council has been reviewing the provisions of the Charter as they relate to the powers and responsibilities afforded by State Statute. Many of the provisions contained in the Charter are either matched or superseded by provisions of the State Statute. It would appear that the two most obvious differences are in the areas of initiative, referendum, and recall and control of the police department. The decision to start the process of putting the question as to whether the City should continue under home rule is not based on any dissatisfaction with the efforts of the Charter Commission. The Commission has tackled many tough tasks over the years in order to protect the integrity of our Charter, while keeping it current with the changes that have occurred in governance and society. I suggest that during the review period specified by the attached ordinance, that the Commission and Council meet jointly to discuss the future of the City and its Charter. If you have any questions regarding the intentions and reasoning of the Council in starting this process of putting the Charter issue on the November ballot, please feel free to contact myself or other Councilmembers. Sincerely, Joseph Sturdevant Mayor cb 590 40TH AVENUE N.E., COLUMBIA HEIGHTS, MN 55421 PHONE (612) 782-2810 FAX (612) 782-2801 TDD (612) 782-2806 The City of Columbia HeChts does not £~scriminate on the basis of disability in employmem or the provision of services Equal Opportunity Employer CITY COUNCIL LETTER Meeting of: June 10, 1996 AGENDA SECTION: PUBLIC HEARINGS ORIGINATING DEPARTbfENT: CITY MANAGER'S CITY MANAGER'S APPROVAL~ ITEM: SECOND READING OF ORDINANCE NO. 1328, BY: M. WINSON BY:E~,/~P~'~--~, AN ORDINANCE CALLING FOR THE DATE: 6-5-96 DAT ABANDONMENT OF THE CITY CHARTER The City Council has been reviewing the issue of whether the City should remain a home rule city under its charter or abandon the charter and operate as a statutory city. The City Charter was put in place in 1921 when the City was organized. The Charter defines the organization of the City government, the powers available to the City, and the responsibilities of the principally elected and appointed officials. The Charter can be amended either through an ordinance by the Council or by majority vote of the citizens. The other form of city government is that afforded by the State Statutes. If a city does not have a home rule charter, the City is governed by Chapter 412 of the State Statutes and is referred to as a statutory city. Many of the powers and responsibilities provided for in the Charter are available to a statutory city. A number of items in the City's Charter are superseded by State Statute. The attached comparison of the two prepared by the City Attorney would indicate that there are only two major items in the Charter that are not available in statutes. These are: - Initiative, Referendum, and Recall The Charter provides the citizens of Columbia Heights with the power to initiate ordinances or resolutions, forces the reconsideration by the City Council of any ordinance or resolution passed by the Council, or to remove any elected official from office, through a petition process that forces the issue to be placed on the ballot. State Statutes does not provide this power to the citizens of a statutory city. There does appear to be a movement in the State Legislature to provide these powers. - Mayoral control of the Police Department The City Charter provides the City Manager with the responsibility to control and direct the administration of the City, with exception of the Police Department, which is under the sole control of the Mayor. As almost all of the provisions of the City Charter are covered by or superseded by provisions of the State Statutes, the City Council has expressed the desire to place the issue of abandoning the Charter for statutory rule on the upcoming general election ballot. To place the question on the ballot, the attached ordinance must be passed. The ordinance proposing abandonment of the Charter is then submitted to the Charter Commission for review, with the commission having 60 days to either approve or reject the proposal. Upon receipt of the Commission's recommendation, the Council submits the issue to the voters. If 51% of the votes cast on the proposal favor abandonment, the Charter is considered abandoned thirty days from the date of election, or as otherwise provided for in the proposal. The City would then operate under the statute. The first reading was held on May 28, 1996. RECOMMENDED MOTION: Move to waive the reading of the ordinance, there being ample copies available to the public. RECOMSfENDED MOTION: Move to adopt Ordinance No. 1328, an Ordinance calling for the abandonment of the City Charter. COUNCIL ACTION: ORDINANCE NO. 1328 AN ORDINANCE OF THE CITY OF COLUMBIA HEIGHTS RELATING TO THE ABANDONMENT OF THE COLUMBIA HEIGHTS CIT CHARTER The City of Columbia Heights does ordain: Section 1: That the City Council of the City of Columbia Heights hereby proposes the abandonment of the Columbia Heights City Charter. Section 2: That the abandonment of the City Charter shall be completed in compliance with Minnesota Statute 410.12, Subd. 5. Section 3: That the City Council shall submit this proposed ordinance to the Charter Commission. Section 4: That within sixty (60) days after submission by the Council, the Charter Commission shall review the proposed abandonment and shall approve or reject the proposal. Section 5: That upon prompt notification of the Charter Commission's action, the Council shall submit the proposed abandonment to the people in the manner as provided by Minnesota Statute 410.12, Subd. 4. Section 6: That the City will select and operate as an Optional Plan Statutory City if the charter abandonment is approved by the City electors. Section 7: That this Ordinance shall be in full force and effect from and after thirty (30) days after its passage. First Reading: Second Reading: Date of Passage: Offered by: Seconded by: Roll Call: May 28, 1996 Joseph Sturdevant, Mayor Jo-Anne Student, Council Secretary May 24, 1996 AD~II2VISTRATION Mayor Joseph Sturdevant Councilmembers Donald G. Jolly Meg Jones Gary L. Peterson Mark A. Winson Dear Charter Commission Member: The Council will be considering at their May 28, 1996, meeting an ordinance proposing abandonment of the City Charter. Should the Council approve this ordinance, the issue will be forwarded to the Charter Commission for review. As you are no doubt aware, the City and the Charter will celebrate its 75th anniversary this year. The Charter has served the needs of the City well over this time. Over the past several months, the Council has been reviewing the provisions of the Charter as they relate to the powers and responsibilities afforded by State Statute. Many of the provisions contained in the Charter are either matched or superseded by provisions of the State Statute. It would appear that the two most obvious differences are in the areas of initiative, referendum, and recall and control of the police department. The decision to start the process of putting the question as to whether the City should continue under home rule is not based on any dissatisfaction with the efforts of the Charter Commission. The Commission has tackled many tough tasks over the years in order to protect the integrity of our Charter, while keeping it current with the changes that have occurred in governance and society. I suggest that during the review period specified by the attached ordinance, that the Commission and Council meet jointly to discuss the future of the City and its Charter. If you have any questions regarding the intentions and reasoning of the Council in starting this process of putting the Charter issue on the November ballot, please feel free to contact myself or other Councilmembers. Sincerely, Mayor 590 40TH AVENUE N.E., COLUMBIA HEIGHTS, MN 55421 PHONE (612) 782-2810 FAX (612) 782-2801 TDD (612) 782-2806 The Oty of Columbia He~hts does not discriminate on the basis of disability in employment or the provision of services Equal Opportunity Employer CITY COUNCIL LETTER REV I SED Meeting of: June 10, 1996 AGENDA SECTION: NO. ITEM: Safe Streets Initiatives Grant NO. Resolution 96-48 q &/ ORIGINATIAIG DEPARTMENT POLICE BY: Thomas M. Johnso~l DATE: May 30, 1996 CITY MANAGER APPROVAL: BY: DATE: The Columbia Heights Police Department has made application for a grant from the Minnesota Department of Public Safety. The amount of the grant is $72,000, to be used for overtime funding in our community oriented policing program. A proposal detailing the specific use of the funds and dollar amounts for each project has been completed. In addition, an evaluation process to determine the effectiveness of these projects has been propose& Some of the projects funding will be used for are: 1. Community Policing brochure for adults and "Safe Streets" T-shirt handouts. Neighborhood Crime Watch picnics to bring the community together and provide information regarding crime and crime prevention. 3. Curfew and truancy violation sweeps in an effort to reduce vandalism, theft, burglaries, theft of and from autos. Safety Camp~a two-day camp for 5th and 6th grade children to teach safety issues and procedures to kids who are home alone during the summer months. Warrant sweeps to aggressively attempt to serve outstanding warrants of a felony level in the area of Columbia Heights and Northeast Minneapolis. One Minneapolis Police officer would team up with one Columbia Heights officer and work both jurisdictions. Operation Clean Sweep assigning officers on bikes and foot patrol in directed areas to check ail suspicious activity, communicate with residents they encounter to show police presence. This program would include the training of five bike officers and equipment for them. RECOMMENDED MOTION: Move to Waive the Reading of Resolution No. 9648, There Being Ample Copies Available to the Public. RECOMMENDED MOTION: Move to Adopt Resolution No. 9648, Being a Resolution to Accept Community Policing Grant. mld 96-242 COUNCIL ACTION: RESOLUTION 96-48 BEING A RESOLUTION TO ACCEPT COMMUNITY POLICING GRANT WHEREAS, the City of Columbia Heights has made application for a grant from the Minnesota Department of Public Safety for the purpose of funding overtime for its community-oriented policing program, and WHEREAS, the City of Columbia Heights Police Department has provided the Minnesota Department of Public Safety a proposal for implementation of funding of the Safe Streets Grant and an evaluation process to determine the effectiveness of this funding as stipulated, NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Columbia Heights that: The City of Columbia Heights enter into a cooperative agreement with the Minnesota Department of Public Safety for the project entitled "Community Oriented Policing (COPS) Grant Program, Overtime" for the period July 1, 1996 through July 1, 1997. The City Council hereby authorizes the City Manager to execute such agreements and amendments as are necessary to implement the project on behalf of the City of Columbia Heights. Offered by: Seconded by: Roll call: Mayor Joseph Sturdevant Jo-Anne Student, Council Secretary CITY COUNCIL LETTER ITEMS FOR CONSIDERATION Meeting of: June 10, 1996 AGENDA SECTION: NO. "~ OTHER RESOLUTIONS Initiatives Grant ITEM: Safe Streets NO. Resolution 96-48 ORIGINATING DEPARTMENT POLICE BY: Thomas M. JohnsonA~ DATE: May 30, 1996 CITY MANAGER APPROV'a/)L-~ ,~. /~ The Columbia Heights Police Department has made application and been awarded a grant from the Minnesota Department of Public Safety. The amount of the grant is $72,000, to be used for overtime funding in our community oriented policing program. A proposal detailing the specific use of the funds and dollar amounts for each project has been completed. In addition, an evaluation process to determine the effectiveness of these projects has been proposed. Some of the projects funding will be used for are: 1. Community Policing brochure for adults and "Safe Streets" T-shirt handouts. Neighborhood Crime Watch picnics to bring the community together and provide information regarding crime and crime prevention. 3. Curfew and truancy violation sweeps in an effort to reduce vandalism, theft, burglaries, theft of and from autos. Safety Camp~a two-day camp for 5th and 6th grade children to teach safety issues and procedures to kids who are home alone during the summer months. o Warrant sweeps to aggressively attempt to serve outstanding warrants of a felony level in the area of Columbia Heights and Northeast Minneapolis. One Minneapolis Police officer would team up with one Columbia Heights officer and work both jurisdictions. Operation Clean Sweep assigning officers on bikes and foot patrol in directed areas to check all suspicious activity, communicate with residents they encounter to show police presence. This program would include the training of five bike officers and equipment for them. RECOMMENDED MOTION: Move to Waive the Reading of Resolution No. 96-48, There Being Ample Copies Available to the Public. RECOMMENDED MOTION: Move to Adopt Resolution No. 96-48, Being a Resolution to Accept Community Policing Grant. mld 96-242 COUNCIL ACTION: RESOLUTION 96-48 BEING A RESOLUTION TO ACCEPT COMMUNITY POLICING GRANT WHEREAS, the City of Columbia Heights has been awarded a grant from the Minnesota Department of Public Safety for the purpose of funding overtime for its community- oriented policing program, and WHEREAS, the City of Columbia Heights Police Department has provided the Minnesota Department of Public Safety a proposal for implementation of funding of the Safe Streets Grant and an evaluation process to determine the effectiveness of this funding as stipulated, NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Columbia Heights that: The City of Columbia Heights enter into a cooperative agreement with the Minnesota Department of Public Safety for the project entitled "Community Oriented Policing (COPS) Grant Program, Overtime" for the period July 1, 1996 through July 1, 1997. The City Council hereby authorizes the City Manager to execute such agreements and amendments as are necessary to implement the project on behalf of the City of Columbia Heights. Offered by: Seconded by: Roll call: Mayor Joseph Sturdevant Jo-Anne Student, Council Secretary CITY COUNCIL LETTER ITEMS FOR CONSIDERATION Meeting of: June 10, 1996 SECTION: INO. ~ OTHER RESOLUTIONS ITEM: Safe Streets Initiatives Grant NO. Resolution 96-48 ~_: .~_l ORIGINATING DEPARTMENT POLICE BY: Thomas M. Johnso_n/t DATE: May 30, 1996 CITY MANAGER AP PR~Vj~/)/,,~/j////~ The Columbia Heights Police Department has made application and been awarded a grant from the Minnesota Department of Public Safety. The amount of the grant is $72,000, to be used for overtime funding in our community oriented policing program. A proposal detailing the specific use of the funds and dollar amounts for each project has been completed. In addition, an evaluation process to determine the effectiveness of these projects has been proposed. Some of the projects funding will be used for are: 1. Community Policing brochure for adults and "Safe Streets" T-shirt handouts. 2. Neighborhood Crime Watch picnics to bring the community together and provide information regarding crime and crime prevention. 3. Curfew and truancy violation sweeps in an effort to reduce vandalism, theft, burglaries, theft of and from autos. 4. Safety Camp---a two-day camp for 5th and 6th grade children to teach safety issues and procedures to kids who are home alone during the summer months. 5. Warrant sweeps to aggressively attempt to serve outstanding warrants of a felony level in the area of Columbia Heights and Northeast Minneapolis. One Minneapolis Police officer would team up with one Columbia Heights officer and work both jurisdictions. 6. Operation Clean Sweep assigning officers on bikes and foot patrol in directed areas to check all suspicious activity, communicate with residents they encounter to show police presence. This program would include the training of five bike officers and equipment for them. RECOMMENDED MOTION: Move to Waive the Reading of Resolution No. 96-48, There Being Ample Copies Available to the Public. RECOMMENDED MOTION: Move to Adopt Resolution No. 9648, Being a Resolution to Accept Community Policing Grant. mid 96-242 COUNCIL ACTION: RESOLUTION 96-48 BEING A RESOLUTION TO ACCEPT COMMUNITY POLICING GRANT WHEREAS, the City of Columbia Heights has been awarded a grant from the Minnesota Department of Public Safety for the purpose of funding overtime for its community- oriented policing program, and WHEREAS, the City of Columbia Heights Police Department has provided the Minnesota Department of Public Safety a proposal for implementation of funding of the Safe Streets Grant and an evaluation process to determine the effectiveness of this funding as stipulated, NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Columbia Heights that: The City of Columbia Heights enter into a cooperative agreement with the Minnesota Department of Public Safety for the project entitled "Community Oriented Policing (COPS) Grant Program, Overt/me" for the period July 1, 1996 through July 1, 1997. The City Council hereby authorizes the City Manager to execute such agreements and amendments as are necessary to implement the project on behalf of the City of Columbia Heights. Offered by: Seconded by: Roll call: Mayor Joseph Sturdevant Jo-Anne Student, Council Secretary CITY COUNCIL LETTER Meeting of: June 10, 1996 AGENDA SECTION: {1~{.¢ ~D,,~_g \u-~o~S I ~)r~. ORIGINATING DEPT.: CITY MANAGER Ordinance Amendment BY: Tine Goodroad ~y~ BY: NO: Section 9.104(5), Ord. ~1324 DATE: June 7, 1996 / The Planning and Zoning Commission reviewed an ordinance amendment number 1324 amending Section 9.104(5) of the Zoning Ordinance relating to Accessory Structures. The attached ordinance organizes all garage and accessory related codes into one section, instead of being addressed in separate residential sections. The entire accessory structure section of the Ordinance has been rewritten. The proposed ordinance also limits single family garages or a combination of accessory structures to 1000 square feet. In addition, the following lot coverage requirements shall apply: A. Any lot at or under 6,500 square feet may have a lot coverage of up to 35%. B. Any lot over 6,500 square feet may have a lot coverage of up to 30%. Ail R-1 Zoning Districts will be limited to one garage. No lot shall have more than two detached accessory structures. If a lot is at it's maximum lot coverage and does not have an existing utility building of any kind, this amendment will allow one !0'x12' utility building. The goal of this amendment is to limit the size and number of accessory structures and provide special language for various sizes of lots. Currently, the ordinance does not restrict the number of accessory buildings or amount of lot coverage. This ordinance will enable Staff to work with residents while having control over the number and size of buildings. RECOMMENDED MOTION: Move to waive the reading of Ordinance ~1324, there being ample copies available to the public. RECOMMENDED MOTION: Move to schedule a second reading of the Ordinance ~132~ for Monday, June 24, 1996. COUNCIL ACTION: ccag696.no~ ORDINANCE NO. 1324 BEING AN ORDINANCE AMENDING ORDINANCE NO. 853, CITY CODE OF 1977, PERTAINING TO ZONING AMENDMENTS The City of Columbia Heights does ordain: Section 1: Section 9.104 (5) of Ordinance No. 853, City Code of 1977, which currently reads as follows, to wit: 9.104(5) Accessory_ Buildings a) No accessory building or structure shall be constructed on any lot Prior to the time of construction of the principal building to which it is accessory, except a residential garage, which prior to construction of the principal building can be used for storage purposes pertaining to completion of the principal building. b) No accessory building in the "K" District shall exceed the height of the principal building. However, in the "K-l", "R-2" and "K-3" District no accessory building shall exceed fifteen (15) feet in height, except Private Garages as defined herein can not exceed 18 feet in height. c ) An accessory building shall be considered to be an integral part of the principal building unless it is six (6) feet or more from the principal building. d) No detached accessory building or structures except as provided herein shall be less than sixty (60) feet from the public right-of-way except on a comer lot, unless it conforms to the side yard requirements of the principal building. Those accessory buildings located sixty (60) feet or more behind the right-of-way tine shall have a side yard of two (2) feet or more and a rear yard of three (3) feet or more. If the grade of the lot is ten feet (10) or more above or below the curb level at the required front yard depth, a garage for the storage of not more than two (2) automobiles may be located within fifteen (15) feet of the front lot line provided the doors do not face the street and no access is available from an alley. e) Whenever a garage is so designed that the doors are facing a street or alley, the distance between the doors and the lot line shall be twenty (20) feet or more. Shall be repealed and hereafter be amended to read as follows: 9.104(5) Accesso~ Structures 1) An accessory structure shall be considered an integral part of the principal building if it is connected to the principal building by a covered passageway. 2) No accessory structures in the "R" Districts shall exceed the height of the principal structure or fifteen (15) feet in height, as measured to the highest point, Section 2: whichever is less. Private garages shall not exceed the height of the principal structure. 3) For single-family homes, no accessory structures, including attached garages, or any combination of accessory structures shall exceed one thousand (1,000) square feet in area. In addition, the following lot coverage requirements shall · apply: (a) Any lot at or under 6,500 square feet may have a lot coverage of up to 35%. (b) Any lot over 6,500 square feet may have a lot coverage of up to 30%. 4) Within any "R-1" single family residential district private garages are limited in number to only one (1). 5) Ifa lot is at it's maximum lot coverage and does not have an existing utility shed of any kind, one 10 x 12 shed wilt be allowed as approved by staff. 6) No lot shall have more than two detached accessory structures. 7) No detached accessory structure can be located within six (6) feet from any principal structure. No detached accessory structure can be erected or altered so as to encroach upon the front yard setback of the lot. Setbacks for all accessory structures and private garages are as follows. (a) Minimum of three (3) feet inside the rear and side lot lines as approved by the City Building Official. 8) If the grade of the lot is ten feet (10) or more above or below the curb level at the required front yard depth, a garage for the storage of not more than two (2) automobiles may be located within fifteen (15) feet of the front lot line provided the doors do not face the street and no access is available from an alley. 9) Whenever a garage i's so designed that the vehicle entry door (s) are facing a street or alley, the distance between the door (s) and the lot line shall be twenty (20) feet or more. Section 9.107(2)(a) of Ordinance No. 853, City Code of 1977, which currently reads as follows, to wit: 9.107(2) Conditional Uses Within any "K-l" One Family Use District, no structure or land shall be used for the following uses except in accord with an approved conditional use permit. Shall be repealed and hereafter be amended to read as follows: 9.107(3) Permitted Accessory Uses Within any "R-1" One Family District, the following uses shall be permitted accessory uses. . a) Private garages, parking spaces and carports for passenger cars and for one truck not in excess of 9,000 pounds gross weight when owned by resident; and all accessory structures other than private garages, shall be subject to conditions in Section 9.104 (5) Accessory Structures. b) Garage sale, provided that no sale shall continue for more than two (2) consecutive days and frequency shall not be greater than twice a year. c) Gardening and other horticulture uses. d) Home occupations subject to an annual renewal and reapplication if it has changed in scale or character. e) Decorative landscape features. f)Keeping of not more than two roomers. g) Signs as regulated by and to the extent permitted by Section 9. t 17A. h) Private tennis courts or swimming pools, provided such pool is adequately fenced and located in accordance with applicable ordinance. i) Buildings temporarily located for purposes of construction on the premises for a period not to exceed the time for such construction. j) Hobby activities and equipment appurtenant thereto. Section 3 Section 9.108 (3) (a) of Ordinance 853, City Code of 1977, which currently reads as follows, to wit: 9.108 (3) Permitted Accessory Uses Within the "R-2" One to Two Use District, the following uses shall be permitted accessory uses. a) Any use permitted in Section 9.107 (3) and as regulated therein. Shall be repealed and hereafter be amended to read as follows: 9.108 (3) Permitted Accessory. Uses Section 4 9. lO9 Within the "R-2" One to Two Use District, the following uses shall be permitted accessory uses: a) Any use permitted in Section 9.107 (3) and as regulated therein. b) Private garages and any accessory structures shall be subject to conditions in Section 9.104 (5) Accessory Structures. Section 9.109 (2) (a) of Ordinance 853, City Code of 1977, which currently reads as follows, to wit: Conditional Uses a) Accessory structures other than private garages. Shall be repealed and hereafter be amended to read as follows: 9. t09(3) Accessor~ Uses Within ar~y "R-3" Multiple Family District, the following uses shall be permitted accessory uses: a) Any use permitted in Section 9.108 (3) and as regulated therein except as herein amended. b) Private garages and accessory structures shall be subject to conditions in Section 9.104 (5) Accessory Structures. c) Recreational equipment provided it is so located as to not encourage trespassing onto abutting lots. d) Signs as regulated by and to the extent permitted by Section 9.117A. Section 5 Section 9.110 (3) (a) of Ordinance No. 853, City Code of 1977, which currently reads as follows, to wit: 9.110(3) Accessory_ Uses Within any "R-4" Multiple Family District, the following uses shall be permitted accessory uses: a) Any use permitted in Section 9.109 (3) and as regulated therein except as herein amended. Shall be repealed and hereafter be amended to read as follows: 9.1t0(3) Accessory. Uses Within any "R-4" Multiple Family District, the following uses shall be permitted accessory uses: a) Any use permitted in Section 9.109 (3) and as regulated therein except as herein amended. b) Private garages and accessory structures shall be subject to the conditions in Section 9.104 (5) Accessory Structures. FirstKeading: Second Reading: Date of Passage: Offered by: Seconded by: Roll Call: Mayor Joseph Sturdvent Jo-Anne Student, Council Secretary CITY COUNCIL LETTER Meeting of: 6/10/96 AGENDA SECTION: ITEMS FOR CONSIDERATION ORIGINATING DEPARTMENT: CITY MANAGER NO. ~,~ BID CONSIDERATIONS PUBLIC WORKS ~~ ~ ITEM: AWARD OF SEAL COATING BID BY: M. Winson BY: NO. MUNICIPAL PROJECT #9601 7* 8 · i~ DATE: 6/3/96 DATE:~,/~/~, At the Public Improvement Hearing on April 29, 1996, the City Council authorized staff to seek bids for seal coating selective streets in Zone 1 (bounded by Central Ave., Reservoir Blvd. and 47th Ave.). Specifications were requested by 3 contractors. Three sealed bids were received for the bid opening on May 30, 1996 at 11:00 A.M. The low bid was $0.474 per square yard for the seal coat application and pre and post seal coat sweeping. The estimate presented at the Public Improvement Hearing was $.0526 per square yard. The square yard cost of the seal coat is higher than the 1994 bid of $0.35273. The higher cost is due to increases in material and labor as well as the smaller size of the project (74,174 square yards compared to 320,382 square yards). RECOMMENDED MOTION: Move to award the 1996 Street Seat Coat - Zone 1, Municipal Project #9601 to Allied Blacktop Company of Maple Grove, Minnesota, based upon their tow responsible bid in the amount of $35,158.48 to be appropriated from Fund 415-59601- 5130; and, furthermore, to authorize the City Manager to enter into an agreement for the same. MAW:jb 96-251 COUNCIL ACTION: PROPOSAL CITY OF COLUMBIA HEIGHTS, MINNESOTA MUNICIPAL PROJECT #9601 1996 STREET SEAL COATING - ZONE 1 May 14, 1996 BID OPENING Thursday, May 30, 1996; 11:00 A.M. Bidders: The undersigned, as bidder, hereby proposes and agrees to enter into a Contract on the form attached hereto with the City of Columbia Heights, Minnesota, to supply all labor, materials, and equipment necessary for the completion of the 1996 Street Seal Coating - Zone 1, Municipal Project #9601, within the City of Columbia Heights, all in accordance with the Specifications prepared by the City Engineer, City of Columbia Heights, Minnesota, and in strict accordance therewith, for the following sum: No. Description 1 Sweep streets before seal coat 2 Seal coat streets (FA-2 Agg.) 3 Sweep streets after seal coat Quantity Unit Unit Price . . Total 74,174 S.Y. $ 74,174 S.Y. $ ,Z//,~' $ 74,174 S.Y. $ · TOTAL BID is UnderStood that the owner maY aCCept or reject any Proposal. certified check or bidder's bond in the amount of: --drawn to the order of the City of Colum. bia Heights, is attached hereto, if this proposal is ':"accepted and ~\\; ~ ~,~,~,o\c.-~__z, refuses, fails, or neglects to ._ execute the Contract and furnish a satisfac~[-ory surety bond within ten (10) days of the date of _ acceptance of this Proposal, it is understood and agreed that ._--said amount being the same as bid security abovementioned-- will be liquidated damages -occasioned by such refusal, failure, or neglect. Thereupon said City of Columbia-Heights shall realize upon said bid security and use the proceeds in the payment of said damages. Said :,:~ certified check will be promptly returned upon completion of the contract documents. '~ This Proposal is submitted after careful study of the Specifications and from a personal knowledge of the conditions at the site, which knowledge was obtained from our own sources of information and not from any official or employee of the Oity. ... . -'-l~-'i'S~understood and agreed that this Proposal cannot be withdrawn within sixty (60) days after soheduted time for reoeipt of bids. PROPOSAL FORM PAGE 2 OF 2 The following is a schedule for completion of the work. 1. Time required after Contract Documents are completed to start work: 2. Time required from commencement to completion (working days only; does not include' Saturdays and Sundays): ~. days. Legal name~of PersSn, Firm or Corporation (Sign~"~re)~ (Print or type name) v - Address ~&(5~ ~o~'¢~ ~, ~ Phone Dat~e'~ ~ Legal Residence -' LIST OF SUBCONTRACTORS :. Bidders must list subcontractors tentatively scheduled to work on this project. All changes must be submitted to the City Engineer. /. ,~=~-;:~ . NAME , ' TELEPHONE NO. OJ co LO OO3O3 CITY COLTNCIL LETTER Meeting of: 6/10/96 AGENDA SECTION: ITEMS FOR CONSIDERATION ORIGINATING DEPARTMENT: NO. ~ BID CONSIDERATIONS PUBLIC WORKS ITEM: AWARD OF t996 STREET AND PARKING B Y: M. W inson NO. LANE STRIPING PROJECT ,..~, ~, ~ ) DATE: 6/3/96 On January 8, 1996 Council authorized staff to seek sealed bids for the 1996 Street and Parking Lane Striping project. Plans and specifications were sent to two companies which expressed interest in the project. One sealed bid was received for the opening on May 31, 1996, at 3:30 P.M. (It is not unusual for the City to receive only one or two bids for this project. Historically, AAA Striping Service Co. has been the low bidder.) The proposal is attached. Funds are budgeted for this project in the State Aid Maintenance account ($4,000.00) and the General Fund - Traffic Signs and Signals ($650.00). The bid price for striping the State Aid streets is $4,527.20 and striping the local streets is $616.44. RECOMMENDED MOTION: Move to award the 1996 Street and Parking Lane Striping project to AAA Striping Service Co. of Rogers, Minnesota, based upon their low, qualified, responsible bid in the amount of $5,143.64 with $4,527.20 to be appropriated from Fund 212-43190-4000 and $616.44 to be appropriated from Fund 101-43170-4000; and, furthermore, to authorize the Mayor and City Manager to enter into a contract for the same. MAW:jb 96-250 COUNCIL ACTION: PROPOSAL 1996 STREET AND PARKING LANE STRIPING The undersigned, as bidder, hereby proposes and agrees to enter into a Contract on the forms attached hereto with the City of Columbia Heights, Minnesota, to supply all labor, materials and equipment necessary for the 1996 Street and Parking Lane Striping within the City of Columbia Heights, all in accordance with the Plans and Specifications prepared by the City Engineer, City of Columbia Heights, Minnesota, for the following sum: Unit Price/Mi. Total Amount $ 2 , 110 . 62 1. 12.13 miles + of broken yellow centerline $ 174.00 2. 0.41 miles + of broken white centerline $ 174.oo $ 71.34 3. 0.09 miles +_. of dotted white centerline $.4,000.00 $ 360.00 5.88 miles + of solid white parking lane and lane marking. $ 384.00 $ 2,257.92 5. 0.07 miles + of 8" wide solid white 768.00 53.76 taper marking. $ $ o 0.24 miles + of Solid yellow centerline. 0.38 miles + of double yellOW centerline, both solid RespeCtfully submitted, TOTAL BID $ 290.O0 $ 580.00 $ 69.6o .$. 220.40 /$ 5,143.64. AAA STRIPING SERVICE CO. 5392 Quam Avenue ' - P.O. Box 349 : -: (Seal if bid is .by a corporation) Address Ro~ers MN 55374 President~ Title Corporate Secretary Title Date Submitted: May 29 , 19 96 CITY COUNCIL LETTER Meeting of : June 10, 1996 ITEMS FOR CONSIDERATION AGENDA SECTION: OTHER BUSINESS ORIGINATING DEPT.: CITY MANAGER NO: ~ Recreation AP~~ ITEM:~ APPROVE ADD~TIONAk BY: Julie A. Dehmer BY: The 1996 Fireworks display will be held in conjunction with the Lion's Club Jamboree on June 29, 1996 at dusk in Huset Park. Last years show was computer-synchronized to music, lasted approximately 14 minutes w/out a finale, and the cost was $6,000.00. The following agencies contributed to last years event: City of Columbia Heights ($2,000), Columbia Heights Lions ($1,000), Columbia Heights Boosters ($1,000), Columbia Heights V.F.W. Post 230 ($1,000), Columbia Heights First Community Credit Union ($75.00), Serie Fun Shows ($1,000), and Stroncek Eagle Drugs ($100). This year we have received $2,100 from: Columbia Heights Lions ($1,000), Columbia Heights Boosters ($1,000), and Stroneck Eagle Drugs ($100). The City has budgeted $2,000 from account ~t0t-45050-4376 for the fireworks display. We have requested monies from the Jamboree Carnival provider (Serie Fun Shows), and are hoping they will match their $1,000 contribution from t995's event. The following is a quote from RES Specialty Pyrotechnics for a Proximate Audience Pyromusical display with a finale: $4,100 7 minute Pyromusical show with finale $5,100 9 minute Pyromusicat show with finale $6,000 13 minute Pyromusical show with finale As there are no additional funds available in the Recreation budget, an additional $900.00 is requested from the council to help us meet the $5,100 quote. We will continue to request an additional $1,000 from Serie Fun Shows, which would bring us to the $6,000 show amount. Our goal is to provide a quality performance, and include a grand finale to this years celebration. RECOMMENDED MOTION: Move to approve an additional $900.00 to be spent on the 1996 fireworks display to be held on June 29, 1996, at dusk in Huset Park, funding to come from the Mayor-Council Contingency, Fund 101-41110-8100. COUNCIL ACTION: CITY COUNCIL LETTER Meeting of: June 10, 1996 AGENDA SECTION: ITEMS FOR CONSIDERATION ORIGINATING DEPARTMENT: CITY MANAGER'S OTHER BUS IN/ESS CITY MANAGER ' S APPROVAL ITEM: G~ TEMPORARY CONSTRUCTION EASEMENT BY: M. WINSON BY: TO MEDTRONIC, INC. 7 d 3) DATE: 6-5-96 DATE~~ NO: , · As part of the Medtronic expansion, a storm water detention pond is to be installed to pre- treat storm water runoff from the parking lot before it enters Sullivan Lake. The pond will be located southwest of the existing building on park property. Originally, it was anticipated that the City would construct the pond utilizing a portion of the T.I.F. As the utility contractor for Medtronic will be on site, there is an advantage in having Medtronic construct the pond and reimburse Medtronic for costs from the T.I.F. Staff is evaluating the advantages/disadvantages of granting a permanent easement to Medtronic, Inc. for this storm water pond. The issues involve maintenance, liability, ability to utilize the pond for future development, etc. In order to facilitate the construction of the pond at this time, it will be necessary to grant Medtronic a temporary construction easement to construct the pond and the storm sewer connection. The pond will be a "dry pond", in that it will only curtain water during storm events and shortly thereafter. It's primary purpose will be to remove sediment. RECOM~fENDED MOTION: Move to authorize the Mayor and City Manager to grant a temporary construction easement to Medtronic, Inc. for construction of a storm water detention pond in Sullivan Park. COUNCIL ACTION: QUIT CLAIM DEED No delinquent taxes and transfer entered; Certificate of Real Estate Value ( ) filed ( ) not required Certificate of Real Estate Value No. , 19,__ County Auditor by Deputy STATE DEED TAX DUE HEREON $ Date: ~ 11 , 1996 (reserved f~r recording data) FOR VALUABLE CONSIDERATION, City of Columbia Heiahts. a municioal corooration under the laws of Minnesota, Grantor, hereby conveys and quitclaims to Medtronic. Inc. a corooration under the laws of Minnesota. Grantee, real property in Anoka County, Minnesota, described as follows: A temporary construction easement in Sullivan Park for construction of a storm water detention pond, the property more specifically described as follows: Com~nencing at the Northeast corner of Section 26, T3ON, R24W Anoka County, Minnesota; Thence South O0 degrees 05 minutes 28 seconds East 577.5 feet along the East line of said Section 26; Thence North 89 degrees 43 minutes O0 seconds West 902.00 feet to the Northeast Corner of Lot g Auditor's Subdivision No. 51 being the point of beginning of the tract to be described; Thence continuing North 89 degrees 43 minutes O0 seconds West 150.00 feet; Thence South O0 degrees 05 minutes 28 seconds East 150.00 feet; Thence South 89 degrees 43 minutes O0 seconds East 150.00 feet to a point on the East line of said Lot 9; Thence North O0 degrees 05 minutes 28 seconds West 150.00 feet along East line of said Lot 9 to the point of beginning and there terminating. Said described parcel also being the North 150 feet of the East 150 feet of Lot 9, Auditor's Subdivision 51, Anoka County, Minnesota. together with all hereditaments and appurtenances belonging thereto. STATE OF MINNESOTA COUNTY OF Anok~ City of Columbia Heights, a Minnesota municipal corporation By: Joseph Sturdevant Its: Mayor By: Mark Winson Its: Acting City Manager The foregoing was acknowledged before me this ~ day of , 19__, by Joseoh Sturdevant and Mark Win~on, the Mayor and Actinq City Man~ger, of the City of Columbia, a municioal corooration under the laws of Minnesota, on behalf of the corooratio~. City of Columbia Heights 590 40th Avenue NE Columbia Heights, MN 55421 (612) 782-28t4 Notary Public Exempt QUIT CLA[~ OEED Corporation to Corporation No delinquent taxes and transfer entered; Certificate of Real Estate Value { ) filed ( ) not required Certificate of Real Estate Value No. , 19 by County Auditor Deputy (reserved for recording data) STATE DEED TAX DUE HEREON $ Date: June 11 , 1996 FOR VALUABLE CONSIDERATION, City of Columbia Heiqhts, a municipal corporation under the laws of Minnesota, Grantor, hereby conveys and quitclaims to Medtronic, !nc. a corporation under the laws .of Minnesota, Grantee, real property in Anoka County, Minnesota, described as follows: A temporary construction easement in Sullivan Park for construction of a storm water detention pond, the property more specifically described as follows: Commencing at the Northeast corner of Section 26, T3ON, R24W Anoka County, Minnesota; Thence South O0 degrees 05 minutes 28 seconds East 577.5 feet along the East line of said Section 26; Thence North 89 degrees 43 minutes O0 seconds West 902.00 feet to the Northeast corner of Lot 9 Auditor's Subdivision No. 51 being the point of beginning of the tract to be described; Thence continuing North 89 degrees 43 minutes O0 seconds West 150.00 feet; Thence South O0 degrees 05 minutes 28 seconds East 150.00 feet; Thence South 89 degrees 43 minutes O0 seconds East 150.00 feet to a point on the East line of said Lot 9; Thence North O0 degrees 05 minutes 28 seconds West 150.00 feet along East line of said Lot 9 to the point of beginning and there terminating. Said described parcel also being the North 150 feet of the East 150 feet of Lot 9, Auditor's Subdivision 51, Anoka County, Minnesota. together with all hereditaments and appurtenances belonging thereto. City of Columbia Heights, a Minnesota municipal corporation By: Joseph Sturdevant Its: Mayor By: Mark Winson Its: Acting City Manager STATE OF MINNESOTA COUNTY OF Anoka The foregoing was acknowledged before me this ~ day of , 19 , by Joseph Sturdevant and Mark Winson, the Mayor and Acting City Manager, of the City of Columbia, a municipal corporation under the laws of Minnesota, on behalf of the corporation. THIS INSTRUMENT WAS DRAFTED BY (NAME AN~ ADORESS) City of Columbia Heights 590 40th Avenue NE Columbia Heights, MN 55421 (612) 782-2814 Notary Public Tax Statements for the Real Property Described in this Instrument Should be sent to: Exempt CIl~ COUNCIL LETTER Meeting of: June 10, 1996 AGENDA SECTION: OTHER BUSINESS ORIGINATING DEPARTMENT: CITY MANA~ERfS/q NO: 7 CITY MANAGER'S APPROVA~ (' / ITEM: Alley Closing Request BY: J. Student BY:E~~. NO: 7-c-3 DATE: 6-10-96 DAT The attached request/opinion survey was submitted to Mayor Sturdevant to present to the Council for its consideration The request from Merrill Emerson, 4124 Northeast Seventh Street, is for closing the alley for vehicular traffic located between Sixth and Seventh Streets, from 41st Avenue to 42nd Avenue on June 22, 1996 for the hours of 10:00 a.m. to 4:00 p.m. The purpose of the request is to accommodate an auction sale being held at Mr. Emerson~s home. Mayor Sturdevant spoke to the Police Captain and the Fire Chief, and they do not anticipate a problem with closing the alley. Upon Council approval, the Public Works Department will be advised so appropriate barricades can be provided. RECOMMENDED MOTION: Move to approve the alley closing request for the alley located between Sixth and Seventh Streets and 41st Avenue to 42nd Avenue for June 22, 1996 between the hours of 10:00 a.m. and 4:00 p.m. as requested by the property owner at 4124 Seventh Street Northeast. COUNCIL ACTION: Merrill Emerson, who lives at 4124 - 7st. N.E. ,Col. Hgts. Mn. h~vin~ an auctisn-§al~e 0-f ~y persb~al :p~oPerty ~t'm~ home, ~ June 22, 1996, star~t~in__g at 10A. M. would like to ask the City of Columbia Heights to temporarily olosem-the alley from ~D~.~.~o~_4_~.F~_to_~loca~_~utomo~ile mtraffic (E~CEPT EMERGENCY VEHICLES). ~he alley to be closed would be the one ~.between 6th. street and 7street, and~from 41st. ave.~to 42nd. ave Please_sign ~our_ name. and_addres_s.__fo~_o .r__against_clo~singo~ THANK YOU. AGAINST CLOSING ALLEY CITY OF COLUMBIA HEIGHTS TO: FROM: DATE: RE: MAYOR AND CITY COUNCIL MARK A. WINSON, ACTING CITY MANAGER June 7, 1996 CITY MANAGER'S REPORT REGULAR COUNCIL MEETING OF JUNE 10, 1996 1) MONTHLY OPERATIONAL REPORTS Attached please find operational reports from the various departments for the month of May, 1996. 2) YOUTH INITIATIVE GRANT Attached please find a memo from the Recreation Department concerning grant money that has been made available to the community for after school enrichment program,q. The grant preparation time frame is very limited. There are some "hooks" involved in using the gram funding. This item will be on the June 17 worksession agenda. 3) WATER TOWER REHABILITATION Work is complete on this project and the tower is in service. 4) FIRE TRUCK REFURBISHMENT The bids for the refurbishment of the 1977 pumper truck have been received. This item will be on the agenda for the June 17 worksession for a presentation by the Fire Department staff. 5) NEW CITY MANAGER VISIT Walt Fehst, the new City Manger, has been town all week getting acquainted with the community and the City staff. We hope we have made him feel welcome and as last report he still plans to start in his position of July 8th. 6) TRI-CITY AMERICAN LEGION DONATION The preliminary agenda contained a motion to accept the generous donation form the Tri-City American Legion. They have informed us that their representative would not be able to attend the June 10 meeting to present the donation, so the donation and the motion accepting it have been rescheduled to June 26. COLUMBIA HEIGHTS POLICE DEPARTMENT TO: FROM: SUBJECT: DATE: Mayor Sturdevant and City Council Members Thomas M. Johnson, Chief of Police ~ Operational Report, May, 1996 May 31, 1996 Events/Accomplishments During the month I met with Acting City Manager, Mark Winson, in order to do a preliminary review of our budget. We have performed some minor adjustments and are moving ahead with the process. Bo On May 13, 1996, I attended training on pursuit and liability training. I was very pleased to find that our new policy matches the requirements this training talked about. We will be working on some training in roadblocks and other techniques in the near future. Co Sergeant Kapala and Sergeant Schmidt attended training in Brainerd on ways to improve our community policing program. We are ail anxious to see what they learn in order to implement the new knowledge in our program. Five of our officers completed bike training during the month. This training taught the officers about the bikes they ride and how to ride them. The training was very intensive and demanding, and the officers were ail very tired and very sore by the end of the day. We plan to use this expertise this summer, especially in conjunction with our safe streets grant for which we have made application to the State. We held the annuai city auction on May 9. We did very well, with a return in excess of $21,000. We had double the amount of bidders over past years and are discussing changing the auction from spring to fail. This will ailow us to clean out the garage space prior to winter and will ailow Public Works to use the vehicles over the summer. During the month we had two D.A.R.E graduations~ne at Vailey View Elementary and one at Immaculate Conception. Both graduations were well attended and well planned. All of this thanks to Officers Mike McGee, Steve Vaughn, and Randy Bartlett. Our newest officer, Joe Sturdevant, started on May 6, 1996. Joe is a former CSO with our department. After a short period with Circle Pines-Lexington Police, he agreed to come back and work with us as a police officer. To date, Joe is progressing well with the mentoring of his FTO's. Mayor and City Council Page 2 May 31, 1996 Ho Heights Pride week was a very busy time for our department. We were involved in the tours of city hail and the police department, a bike rodeo, and something new this year--the Tour De Heights"--a bike ride around the outskirts of our city. This event was well received by the community, as we had 140 riders. I also attended the Town Meeting, which was very informative. It was Police Memoriai Week from May 13-17. With Heights Pride going on, Captain Olson and I tried to attend as many functions as possible. We did get to the memoriai put on by the Anoka County Sheriff's Office. This will be an annual event in which we will proudly participate. I aiso attended the SheriWs Department Open House. They have totally remodeled their facilities, which look and function very well. I took part in the luncheons for the City Manager candidates and gave them a tour of the Police Department. I also attended a reception for them. I was very impressed with each of the candidates and happy with our selection. We hired Melissa McManis as our summer bike safety officer. Melissa is a senior at Columbia Heights High School and competed with three other candidates for this position. She will be working her first month with Kevin Rosar, our bike safety officer for the past several years, in order to be gained. II. Projects/Goais The review committee, of which I am a member, is continuing to review the licensing ordinance and making good progress. We have completed Christmas tree lots, motor vehicle saies, and gas stations. We are now reviewing the cigarette ordinance. I have been asked to serve as the co-chair of the SACCA government sub-group. I will be sharing this responsibility with Public Safety Director Dave Sailman of Fridley Police. III. Issues/Problems Officer Hickey is back at work following his first surgicai procedure. He will be here until June 11, at which time he is scheduled for hip replacement surgery. At the time of this report, the statistical information for the month of May was not complete. It will be forwarded when completed. TMJ:mld 96 -245 COLUMBIA HEIGHTS PUBLIC LIBRARY 820 - 40th AVENUE N. E. COLUMBIA HEIGHTS, MN 55421-2996 PHONE: (6t2) 782-2805 FAX: (612) 782-2804 II. CITY OF COLUlVfBIA HEIGHTS TO: FROM: Mark Winson, Acting City Manager M. Rebecca Loader, Library Director SUBJECT: May Operational Report DATE: May 31, 1996 Significant Accomplishments A. The Friends met on 5/6 with nine members present. B. The Board met on 5/7 with four members present. Acting City Manager Mark Winson was the Board's guest, and he presented general remarks and answered questions regarding the City. C. Senior Citizen Time was held 5/8 with 18 people present. D. Three field trips visited the Children's Department on May 9 and 10 with about 60 children attending. Departmental Goals A. The Children's Room was re-carpeted 5/1-5/3 with the help of the staff and many volunteers. This project completed the replacement of the carpet damaged during the elevator installation. B. Becky attended the public service meeting at the Johnsville branch of the Anoka County Library on 5/2. A tour of this brand new facility was conducted before the meeting started, and everyone was enthusiastic about the design. It will open to the public on June 3. ~ C. Three new pages were hired to replace the graduating seniors. They are: Angela Deubenspeck, Courtney Huber, and Quang Pham. D. Congratulations to the graduating senior pages: Angela Jorgenson (Columbia Heights High School) and Jennifer Lofy (Edison High School). Congratulations to Shari Briley, who has worked at the library for eight years, on her graduation from the University of Minnesota. E. Heights Pride Week was celebrated at the library's open house on 5/16. 153 people shared in the treats provided by the Friends, bought paperbacks at the mini-book sale, signed up for the drawings, and watched computer demonstrations. Special thanks to the Friends, the staff, the Library Board, Ms. Betsy Hoium, and Mr. John Slama. Mr. Slama, Curriculum Director for NEI, volunteered his enthusiastic greeting skills for the open house because of cooperative efforts between the library and NEI. F. Shari Britey was hired as the new part-time library aide 5/13. G. Marsha and Becky went to Bookmen 5/14 to buy paperbacks for the summer.' H. On 5/17 the City Manager candidates toured the library facility. I. On 5/23 Jeanine attended the Information Management meeting at City Hall. J. Kelly and Marsha visited the elementary schools 5/29-30-31 to discuss summer reading club and summer programs at the library. K. Marsha held her first teen volunteer meeting on 5/29. Christine Lattin, Keri Rudenski, and Rachel Wells will start volunteering in the Children's Department June 11. L. Jeanine participated in a cable shoot 5/30. M. Becky attended a meeting with the Acting City Manager on 5/31 concerning the _Aproposed 1997 library budget. (over) [~ISOYINKL recycI~paper N. The Beautification Committee planted geraniums in the library's new planters. The addition of a bench will complete the backyard project. III. Issues and Problems A. On' 5/29 Becky discovered two windows in the Boardroom had been shot out by a bb gun. The. interior pane had not been shattered, and the safety glass contained most of the damage to spider-web configurations. A police report and damage report were filed. April Circulation 1995 1996 LIBGIS 1995 1996 Adult 5171 6454 Reference 2694 3026 Juvenile 5365 4756 Dir. A 925 778 10536 11210 Dir. B 96 105 Work days 24 24 Work days 24 24 The Beautification Committee planted geraniums in the library's new planters. The addition of a bench will complete the backyard project. ii. Issues and Problems A. On 5/29 Becky discovered two windows in the Boardroom had been shot out by a bb gun. The interior pane had not been shattered, and the safety glass contained most of the damage to spider-web configurations. A police report and damage report were filed. April Circulation 1995 1996 LIBGIS 1995 1996 Adult 5171 645~ Reference 2694 3026 Juvenile 5365 4756 Dir. A 925 778 10536 11210 Dir. B 96 105 Work days 24 24 Work days 24 24 CITY OF COLUMBIA HEIGHTS Public Works Department TO: FROM: MARK A. WINSON ACTING CITY MANAGER KATHY JEAN YOUNG~ ASSISTANT CITY ENGINEER SUBJECT: OPERATIONAL REPORT - MAY 1996 DATE: JUNE 4, 1996 SIGNIFICANT ACCOMPLISHMENTS General. Responded to 181 Gopher State One-Call requests. Installed Sister City display case at City Halt. Heights Pride Open House. Prepared for City Auction. S&W Flushed all fire hydrants west of Central Ave. Repaired fke hydrants at 53rd and University, 37th and 3rd and 51st and Washington. Repaired broken watermain at 4250 Tyler. Televised sanitary sewer on 3rd St., 37th to 38th. Televised sanitary sewer on Washington, 50th to 51st. Televised Arthur St., 39th to 40th. Started Wargo fountain and sprinkler system for the summer. Started LaBelle fountain. Repaired sod damage at water break sites. Planted tree at Pump Station #2 as part of the Arbor Day celebration. Rodded sanitary sewer on Hayes, 37th to 39th. Unplugged sanitary server at 4856 Jefferson. Filled in cesspool at 3704 Polk. Jetted sanitary sewers on 46th and Central and 49th and Jackson. Responded to 72 Gopher State One-Call locations. Shut off 53 delinquent accounts. Operational Report - May 1996 June 4, 1996 Page 2 Parks Installed park identification signs at Prestemon and Keyes. Park Foreman received certification for wading pool maintenance. Applied weed and feed at Lomianki, Edgemoor, Gauvitte, McKenna and Sullivan. Repaired back stop at Prestemon Park. Activated the drinking fountains. Product demonstration - Toro 580D and Howard Price lawn mowers with 16' cutting widths were used for cutting grass this month. Reviewed new regulations for wading pools and formulated a Compliance Plan. Mowed as needed. Prepared ballfields as needed. Emptied trash as needed. Streets Prepared playground construction site at Valley View Elementary School. Completed the first round of street sweeping. Completed the first round of alley sweeping. Collected and stored the salt/sand barrels for the summer. George Linngren was hired as Maintenance I. Trimmed trees on Central Ave., west side 40th to 41st. Organized cold storage area. Prepared alley adjacent to 3710 Quincy for paving. Repaired street damage caused by water breaks at 4250 Tyler, Main St., 40th to 41st, and 39th Ave., Jefferson to 5th St. Removed brush and broken limbs from City owned lot located on 44 1/2 & Buchanan. Hauled 23 loads of street sweepings to Gallagher's. Two men attended Street Sweeper Maintenance Seminar. Hauled 3 loads of used asphalt to Midwest. The Mobil Street Sweeper broke down on May 10th and was out of service for the remainder of the month. Spread wood chips on LaBelle pathway. Removed sanders from dump trucks. Operational Report - May 1996 June 4, 1996 Page 3 Engineerin~ Continued work on several projects as follows: Alley construction, 37th Ave. to 38th Ave., west of Quincy St. Innsbruck Parkway and lnnsbruck Parkway West drainage project. 1996 Seal Coat Project. 1996 Street Striping Project. Zone 1 Street Rehabilitation Program. Misc. Concrete project. M.S.A.S. Overlays Project administration. GIS - SE Quadrant. Miscellaneous permits, surveys, computer input, drafting, filing and training. KKY:jb 96-255 Columbia Heights Fire Department To: From: Subject: Date: Mark Winson, Acting City Manager Charles Kewatt, Fire Chief Operation Report June 5, 1996 Operation Report May 1996 A. Significant Accomplishments 1. Emergency Medical Calls - 125 2. Fire or Good Intent Calls - 43 3. Classification of Alarms Still Alarms - 150 Company Alarms - 11 General Alarms - 7 4. Total Calls for the Month 168 5. Number of Total Calls Billed to Hilltop - 10 6. Training 335 Hours - Station-Duty (paid-on-call personnel) 304 Hours - Training (all personnel) 5 Hours - All Coalitions Meeting (Codes) May 21 - L DeMars/G Gorman 104 Hours - Heights Pride Open House (Paid and Volunteer hours) 7. Structure Fires with Property Loss - 2 May 26 4458 Reservoir Blvd Apt ....... $2,000 ... OperationalDeficiency May 29 3975 Jackson Street .. Residential.. $ 500 ... Improper Container 8. Mutual Aid Given - 0 B. Status of Department Goals Inspection Report a. Complaint Inspections (Initial & Follow-up) ....... 102 b. Annual Inspections (Initial & FOllow-up) ......... 158 c. Inspections-No Violations .................... 29 d. Miscellaneous (Extensions, Section 8) ........... 0 Total Inspections ......... 289 C. Issues and Problems Vehicle Report a. RESCUE 1I - 1996 expenses now at $2,574.90. This unit is scheduled for replacement in 1997. We should look at moving this date up. B. RESCUE I - To Boyer Ford for emergency repair (fuel injector pump) - $1,851.75. CWK:cf 96-96 CITY OF COLUMBIA HEIGHTS DATE: JUNE 5, 1996 TO: MARK WINSON ACTING CITY MANAGER FROM: WILLIAM ELRITE ~~ FINANCE DIRECTOR OPERATIONAL REPORT MAY 1996 DEPARTMENTAL GOALS: 1995 Audit: The 1995 audit has been completed and reviewed with the City Council. In three months Finance Department staff will be starting preparations for the 1996 audit process. 1997 Budget. Process: Work is well underway and well behind schedule on the 1997 budget. Two areas that are slightly slowing the progress and completion of the budget are the status of the City Manager, and the newly created Community Development department. With the ne~v City Manager coming on July 1st, the Acting City Manager has done a preliminary review of the budget and made notes for the new City Manager. However, the process is essentially on hold until the new City Manager has an opportunity to review the budget. In addition, with the newly created Community Development Department, EDA, and a new Conununity Development Director, the process of completing the budget for that functional area has run into significant delays. It is still anticipated that the budget will be presented to the City Council in a timely manner in August as outlined in the City Charter. ISSUES, CONCERNS AND PROBLEMS: Liquor Operations/Advertising: Recently the federal Supreme Court overruled state laws prohibiting the advertising of liquor prices. With this ruling, liquor stores are now permitted to advertise prices in newspapers, television, and other media. The first major ad campaign in this area was undertaken by Surdyk's in mid-May. The majority of the prices in their ad were at or below cost. At this time, it is difficult to anticipate the net outcome of the law change; however, it is almost certain that it will have a detrimental effect on our liquor operation. As more establishments start to advertise and cut prices to attract customers, we will see a significant reduction in the profit margin in the liquor operation. Hopefully, because of the cost of major advertising campaigns, our competitors will not find it profitable and will limit or cease major price advertising to sell merchandise at or below cost. Phil Suckerman, Liquor Operations Manager, has been in contact with some of the other municipal stores and some of the major privates in an attempt to determine how people feel about price advertising. It appears that the majority of these do not have any immediate intentions to rush into price advertising as they realize it is detrimental to the profitability of virtually all metropolitan liquor operations. Operational Report May 1996 Page Two Liquor Operations/8:00 p.m. Closing Currently all off-sale liquor operations in Hennepin and Ramsey counties and the Duluth area are required by state statutes to close at 8:00 p.m. Monday thru Thursday. All other off-sale liquor operations in the state can remain until 10:00 p.m. Because of this, Columbia Heights liquor operations, with its close proximity to Ramsey and Hennepin counties, has seen a major amount of business Monday thru Thursday between the hours of 8:00 and 10:00 p.m. There is a push by some operations in Hennepin county, Ramsey county, and the Duluth area to allow all off-sale operations to remain open until 10:00 p.m. Since a major portion of our business occurs between 8:00 and 10:00 p.m., if the stores in these two counties were allowed to stay open until 10:00 p.m. we will encounter a significant decrease in business and profitability. I am working with the Municipal Licensed Beverage Association to attempt to curtail their support of any movement to allow liquor operations in Ramsey and Hennepin counties to stay open until 10:00 p.m.; however, if the movement is successful, we could see a significant decrease in profitability. WE:dn 9605071 TO: FROM: RE: DATE: City of Columbi& Heights Recreation Department Mark Winson, Acting City Manager Randy Quale, Recreation Director ~ Operational Report, May 1 - 31, 1996 June 3, 1996 Administration (Report compiled by Randy Quate) 1. The Park and Recreation needs assessment and opinion survey report is being compiled. Results will be presented at the June 26 Park and Recreation Commission meeting. 2. Attended the following meetings in April: i. City Council work session on May 6. ii. Recreation staff meetings were held on May 14 & 28. iii. Columbia Heights Athletic Boosters meeting on May 15. iv. Minnesota Recreation and Park Association (MRPA) 1996 conference committee on May 16. v. Park and Recreation Commission meeting on May 22. 4. Met with the Public Works Superintendent on May 7 regarding the creation of a park inventory and improvement plan. 5. Over !00 volunteers participated in the Adopt-a-Park Clean Up Day program held on May 18. 6. Attended the annual Columbia Heights Athletic Boosters awards dinner on May 21. 7. Taped Recreation portion of the City cable program on May 30. 8. Reviewed the Recreation Department's 1997 proposed budget with the Acting City Manager on May 31. Recreation {Report compiled by Julie Dehmer) 1. Working on the staff manual supervisor positions. for summer playground/facility Hired staff for summer playgrounds and the facility supervisor position. Continuing to develop a personnel system of applying, hiring, training, payroll processing, evaluating, and managing our part- time/seasonal staff. Thanks to Linda Magee and Colleen Olson for walking me through this process. Spring gymnastics program has ended, and we are planning to continue it in the Fall. Designing curriculum and schedules for the Summer Playgrounds and Camp Heights Playground Programs, along with working out details for the camps we are offering this summer. Recreation Department Operational Report - May 1 - 31, 1996 Page - 2 Ce Working on the fireworks set-up for the Jamboree, and still looking for donations to help support the cost. We have $4,100.00 guaranteed and are looking to receive a $1,000.00 donation from the carnival owner/manager. Collaborating with the City of Fridley Recreation Department to offer joint trips for the youth of Columbia Heights/Fridley this summer to reduce the cost to all residents. Working in collaboration with the Fire Department (John Larkin) to train summer staff on first aide information/blood borne pathogen information. Working in collaboration with the Fire Department, Police Department staff, Public Works Department, and Recreation Department staff to discuss the details of the 1996 Safety Camp. 10. Finalized the following speakers for the 1996 Safety Camp: 911/Bike/Fire Arm Safety (CH Police Department), Safe House/Fire Safety (CH Fire Department), Operation Life Saver (MI~ Dept. of Public Safety-Railroad Safety), Anoka Police Department's K-9 Unit, Army National Guard Helicopter will arrive to start off the camp, and we are still finalizing a couple openings in the schedule. If you have any questions about the program please give me a call at x867. 11. Attended the MRPA M.A.R.S. committee meeting and discussed future collaborative programming opportunities with surrounding suburbs for youth programs/special events in the Fall/Winter/Spring. 12. We are looking at starting a Ballet/Tap program in the fall (1996). 13. The 2nd Annual Soap Box Derby will be held on June 29, 1996. 14. Columbia Heights is eligible for a Pilot After School Enrichment Grant totaling $64,784 that is to be utilized for youth ages 9-13. I will be working with various community organizations to insure the allotment of that money for teen programming which will be awarded July !, 1996-June 30, 1997. Application deadline is June 28, 1996. 15. Finalized a schedule for the Arts In The Parks Concert Programs, and are looking forward to having them begin. 16. Developing and designing a summer teen program for middle school age youth. 17. Our Summer Youth Programs brochure was distributed on May 31 to all the schools. Athletics (Report compiled by John Herbert) House league baseball and softball began for 41 teams consisting of over 550 players. Combined baseball & softball clinic was held in conjunction with Heights Pride celebration. 3. Annual t-shirt and uniform bulk order was delivered. Attended Minnesota Association of Volunteer Directors annual conference. Received complimentary one day registration. Recreation Department Operational Report - May 1 - 31, 1996 ~ge - 3 5. Three separate NYSCA coaches training sessions were conducted. 6. Tackle football registration began. Seniors (Report compiled by Karen Moeller) 1. The Senior Coordinator attended the board meeting for Heights Manor on May 3. 2. The senior boccie ball group began play on May 6 and will continue every Monday morning through summer. 3. 35 seniors participated in a refresher Defensive Driving class on May 7. 4. The senior coordinator attended a Safety Camp meeting on May 8. 5. 69 seniors participated in a trip to the Old Log Theatre on May 9. 6. 34 seniors participated in a refresher Defensive Driving class on May 16. 7. The senior coordinator assisted with the City Wide Open House on May 16th in conjunction with Celebrate Heights Pride week. 8. The senior coordinator and 9 seniors served refreshments for the Rahab and Rec Fair on Saturday, May 18. 9. 14 seniors participated in the Senior Olympics on May 23. One of our teams took 3rd place in the overall competition. 10. 55 seniors attended a special hanclbell and piano concert in the senior center on May 28. 11. 48 seniors participated in a Line Dance party on May 29. :ohn P. M:rz~n Hall (Report compiled by Randy Quale) 1. In 1996, thirty-four out of fifty-two Fridays and fifty-one out of fifty-two Saturdays are booked. In 1997, four out of fifty-two Pridays and thirty-seven out of fifty-two (52) Saturdays are booked. 2. A maintenance staff meeting was held on May 3. The City is now in compliance with the new state boiler inspection regulations. Bill Antzaras will perform daily boiler inspections during the seasons that the City Hall and Murzyn Hall boilers are in operation. The part-time Custodial II staff who have obtained their Special Class boiler inspection licenses should be trained in by this fall to perform the weekend boiler inspections. 4. The main hall's wood floor was refinished the week of May 19 - 26. Special recognition should go to Bill Antzaras for refinishing the floors "in-house" and saving the City a considerable amount of money. RQ/rq Admin: OpRpt96.May COMMUNITY DEVELOPMENT Mayor Joseph Sturdevant CounciLmembers Donald G. Jolly Meg Jones Gary L. Peterson Robert W. Ruett~n~m Acting CityHam~er Mark A. Winson DATE: June 4, 1996 TO: Mark Winson, Acting City Manager FROM: Kenneth R. Anderson, Community Development Director REt OPERATIONAL REPORT FOR MAY, 1996. I. SIGNIFICANT ACCOMPLISHMENTS Buildinq Inspections/Permits/Zoninq/Grants: The "Protective Inspections, Building Permits" monthly report is attached as Exhibit "A". Reports on grant activities are included below. Planning and Zoning recommendations for cases to be considered on June 3, 1996 will be included on the City Council agenda. Parkview Villa Housinq ComDlex (PVHC): The management report prepared by Jim Bettendorf, attached as Exhibit "B". PVHC Manager, is C. Housinq Rehabilitation: Great Minnesota Fix-up Fund/Home Energy Loans. Jennifer Stoopes-Mokamba, Housing Coordinator, and the Community Development Director attended the MHFA training scheduled for May 7- 8, 1996 to administer the Great Minnesota Fix-up Fund and Home Energy Loan programs. The contract has been approved and executed by the Columbia Heights EDA and submitted with the required $100 Participation Fee to MHFA for approval. A waiting list is being established and once application forms are received from MHFA, we will initiate the application review process which includes credit history investigations before loan approval. MHFA Deferred/Revolving Loan Program. Training has been scheduled for this program on Thursday, June 13, 1996. The Housing Coordinator and Community Development Director will be attending the day-long program. D. Section 8 Rental Assistance Proqram: The Fire Department is performing Section 8 annual inspections, reinspec- tion, and move-in inspections. The Assistant Fire Chief has prepared a schedule of 4 to 6 days per month when inspectors may be scheduled for this work. Since the administration, correspondence, and other paperwork involved will now be sent out by the Community Development Department, Section 8 office, the inspections may be scheduled well in advance to allow time for re-inspections. This arrangement has been working well although there is a backlog of inspections which must be done in June. 590 40TH AVENUE N.E., COLUMBIA HEIGHTS, MN 55421 PHONE (612) 782-2854 FAX (612) 782-2857 TDD (612) 782-2806 The Oty of Columbia Heights does not discriminate on the basis of disabilivy in employment or the provision of services Equal Opportunity Employer COMMUNITY DEVELOPMENT DEPARTMENT JUNE 3, 1996 PAGE 2 of 3 We are continuing to administer the Metro HRA Section 8 Certificates and Vouchers. Currently there are 141 in Columbia Heights as well as the 13 switched over to the Columbia Heights Program from Metro HRA. The Housing Coordinator has initiated the process to expand the local Section 8 program now that the EDA has agreed with HUD to include no local preference requirements. At this point, an update form has gone out to the first group of 50 persons on our waiting list on April 8 and the second group on May 15. A letter also went out to all of our applicants the week of April 8th. We have begun the process of verifying income and briefing possible participants after this initial phase. The local preference issue will be re-examined after one year. The EDA has approved purchase of HAPPY computer software for our Section 8 Program. The program will allow us to transmit our 50058's to HUD without duplicating our work and thereby improving efficiency. Anoka County CDBG Home Improvement Grant/Loans: We have started the income verification and staff inspection process for an applicant interested in performing a variety of home improvements. We anticipate this request may be before the EDA for approval in June, provided the necessary bid specifications are prepared and the minimum of two bids are received in a timely manner. This project will also include  HFA Fix-up Funds in order to accomplish all work necessary and requested the homeowner. 1997 Budqet: We continue to work closely with the Finance Department which has been instrumental in establishing new funds to improve financial tracking, reporting, and accountability for programs administered in the Community Development Department, particularly those programs utilizing federal monies. This has also been particularly important with the transition from an HRA to an EDA. The EDA Board of Commissioners met with the auditors on May 14 to review and discuss the report for fiscal year 1995. The audit report has indicated some issues which require follow-up to insure adequate oversight of financial reporting and internal control procedures. Revenue and expenditure projections have been submitted to the Finance Department and we expect completed budget worksheets to be submitted for minor revisions and proofreading during the first week of June. A significant amount of time has been expended as part of the 1997 Budget preparation process as a result of the several new funds and departments being established. Medtronic DeveloDment: Construction work is continuing. The building permit for the last phase of interior improvements is ready to be issued. We are working with the owner/architect to resolve certain code issues and a meeting has been scheduled the first week of June, 1996. Financial and employment data has been forwarded by Medtronic officials which will be utilized for submittal of the Part 2 Application of the DTED grant/loan program. The application will be submitted June 7, 1996 after review by Medtronic's representa- tives. Heiqhts Pride: The "Housing Rehab-n-Recreation Fair" (formerly Housing Fair) was held from 10:00 a.m. to 2:00 p.m. on May 18, 1996 at Murzyn Hall. The Community Development Department participated in the Open House which was held on Thursday, May 16, 1996. Staff was available to answer questions, distribute information handouts, and give yard sticks and rulers to COMMUNITY DEVELOPMENT DEPARTMENT JUNE 3, 1996 PAGE 3 of 3 visitors. Parkview Villa and Crest View was included in a stop by the classic car show participants on Saturday. An Open House was also held Monday from 2-4 p.m. at both facilities. The car show and open house received very favorable comments from the public. Attendance was also better than last year at the Fair held on Saturday. Housinq Analysis: The staff and representatives of Community Partners completed a rough draft of the study on April 22, 1996. The working draft will be subject to further staff review before submission to the EDA. The format is being revised and additional information is being prepared regarding historical property tax trends and impacts. Greater Minneapolis Metro Housinq CorDoration (GMMHC): Met with Joseph Strauss, City staff and Corporation officials to discuss utilizing the GMMHC financial and technical resources in expanding affordable housing in Columbia Heights by scattered site acquisition, construction of single family dwellings, and purchase and rehabilitation programs. Staff is assembling additional housing data for review by the GMMHC Board and staff. Lo St. Timothy's: Continuing on follow-up to the Preliminary Negotiating Agreement responsibilities as they relate to the market analysis by Community Partners, site development matters, and financing options for the project if determined to be feasible by the market analysis for review by the EDA sometime in June. We are currently awaiting project cost estimates from Short-Elliot-Hendrickson (SEH) which is serving as the architect on the preliminary phases of the project. Once received, development proforma will be prepared by Community Partners to evaluate financial feasibility and options. II. DEPARTMENTAL GOALS: A. Performance Objectives: Staff will be reviewing past performance objectives and recommending new objectives for the 1997 budget year. B. CaDital Improvements: Staff will be assessing the value of establishing a long term capital improvements program for housing assets which specifies future work, estimates project costs, and identifies possible revenue sources. C. Housinq Coordinator: Jennifer Stoopes-Mokamba was appointed as the full time Housing Coordina- tor. D. OccuDancy Specialist/Family Self Sufficiency Coordinator: An advertisement has been published for appointment of a candidate to serve in this permanent, part-time position which was vacated by Jennifer Stoopes-Mokamba. Applications will be received until June 7, 1996. IIio ISSUES AND PROBLEMS: A. 4150-4127 Central Avenue N.E.: Work is progressing slower than anticipated in assessing environmental conditions for both properties. Please call the Community Development Director at 782-2855 if you have any questions in regard to the above. Enclosures c: EDA Commissioners/Mayor & City Council/City Mgr. Jim Bettendorf, PVHC; Northeast State Bank (Larry Pietrzak) 55421 PROTECTIVE INSPECTIONS, BUILDING PERMITS MONTHLY REPORT City of Columbia HeJqhts, Hn. 782-2817 TYPE OF CONSTRUCTION NUMBER OF PERMITS ISSUED 1. Slngle Family Dwelllngs 2. Duplexes/Double Bungalow Muitlpte Dwellings 4. Resldent]al Additions 5. Resldentlal Repalr/Malnt. 6. Residential New Garages 7. New Commerclal/lnst. Const;' 8. New Industrial Construction Comm/Inst./lnd. Addns; 10. Comm./inst./Ind. Repair/Maint. 11. Signs -Permanent 12. Sprinklers 13. Demolltions 1~. RetalnJnq Waits 15. Fences 16. Others Permits with two or more classes TOTAL Heating Permits Plumbing Permits Sewer Permits Water Permits TOTAL ESTIMATED VALUATIONS OF PERMITS MAY MAY THIS YEAR LAST YEAR 1~6 1995 TO DATE TO ~)ATE 1 0 7 4 - 0 0 o 0 0 0 0 o 4 9 16 29 · ,m 3~ 39 106 90 2 0 3 0 o/o ,,2/o o/o ' 2/b ' - 0 " 0 0 0 0/0/0 0/0/0 1/1/0 1 1/4/2 ~ ~ 4 9 lO 2 2 6 0 3 2 } O t o. 10 ) 1c) 17 26 - 4) 1R 13 29 69 f 91 191 232 17 14 62 61 - 6 i 5 7 8 5 i 7 17 .. .27 51 45 161 167 ISSUED 1. Single Family Dwellings 2. Duplexes/Dbl.Bungalow, NEW 3. New Multiple Dwellings Residential Additions 5. Residential Maint./Repalr 6. Resldentlal New Garages TOTAL RESIDENTIAL 7. New Commercial/Inst. Const. 8. New Industrial Construction Comm./Inst/lnd. Additions 10. Comm./lnstJlnd. Maint./Repalrs TOTAL COMM./iNST./IND. 11. S~gns - Permanent 12. Sprinklers 13. Retaining Walls 14. Demolitions 15. Fences 16. Others TOTAL GRAND TOTAL VALUATIONS 0j o 0 O 0 0t n 0 190,1431 83,766 ! 442,.350 ) .1~86,375 177862I 0 22,357 0 367740t 169,~86 1,469,304 1,034,725 0 '92~,000 0 92~,000 0 0 0 0,, 387,5oo o 4~435~373 43,350 0 t 0 31~850 ~03,387 387,500 I 928,000 4,467,223 1,.174,737 -- 2,500t ~5~9b0 13~610 23,550 - 18~900 840 36,484 ,~260 , 6?200 · 0 6,2~0 0 - o i8,396,, 18,oo0 83,236 - 0 0 O ,. o - o 0 0 B.ooo 27,600 35~136 74,294 113,046 782,501 , 1,132,422 6,010,821 2,322,508 Parkview Villa Housing Complex 965 N.E. 40th Avenue, Columbia Heights, MN 55421 (612) 788-6055 . Fax (612) 782-0857 June 3, 1996 TO: FROM: SUBJECT: ~EN ANDERSON, DIRECTOR OF COMMUNITY DEVELOPMENT; EDA SHIRLEY BARNES, CHIEF EXECUTIVE OFFICER; CREST VIEW COMMISSIONERS; EDA OF COLUMBIA HEIGHTS BOARD OF DIRECTORS; CREST VIEW JIM BETTENDORF, HOUSING MANAGER MAY MANAGEMENT REPORT FOR PARKVIEW VILLA & 4607 TYLER PROPERTY ISSUES: Maintenance staff have completed the replacement of 75 spring hinges for apartment entry doors. This work Was completed as directed by Fire Department Housing License Inspection. Seal coating and re-striping of the parking lot will take place on June 10th & llth, weather permitting. A site plan for the project was approved by the City Zoning Coordinator and has been discussed and delivered to the contractor. Bids were 'presented to the E.D.A. Board to replace the laundry equipment for Parkview North. I have checked with two Whirlpool suppliers and they do NOT have a computerized version similar to the Maytag brand. The current lease of laundry equipment expires June 30, 1996, therefore, I would recommend the approval of the low bidder (Sears Contract Sales) for the purchase of the equipment. OCCUPANCY ISSUES: Parkview North has six vacancies, four of which will be occupied by July 1st. I am working from the waiting list to fill the remaining two vacancies. We did not receive any vacate notices for the month of June. Parkview South has two vacancies, one will be filled August 1st. I am working from the waiting to fill the remaining vacancy. We did NOT receive any vacate notices for June. Owned by the EDA of the City of Columbia Heights Equal Housing Opportunity Agency Managed by Crest View Management Services K. Anderson S. Barnes EDA Commissioners Crest View Board of Directors June 3, 1996 -2 OCCUPANCY ISSUES (cont.): Following a conversation with Diane Rock, HUD Occupancy Specialist, a letter was sent to her requesting information on the formal procedure to request that Parkview North be able to become a Senior only building. I have received the Guidelines to establish a designated housing plan as required. HUD is in the process of revising the requirements, and Ms. Rock will forward the revisions to me when completed. I will need to discuss the feasibility of HUD approval with Ken Anderson prior to starting work on the plan. We will follow the established Guidelines when received. Waiting list totals are as follows: PARKVIEW VILLA NORTH 29 CH Residents 39 Non-residents PARKVIEW VILLA SOUTH 34 CH Residents 6 Non-residents Eight rent re-certifications were completed covering both Parkview North and South for the month of May. 4607 TYLER All four units at the Tyler four-plex are occupied. established a waiting list with the following numbers: 2 Columbia Heights Residents 3 Non-residents I have The contractor has completed all renovation including venting to code and painting of Gutters. JB/jeb City Council Julie Detuner, Progr~unCoordinator DATE: June 4, 1996 SUBJECT: Youth Initiative Grant For you information, the City of Colurabia Heights has qualified for a non- competitive grant that is a pilot program to provide after-school and weekend enrichment programs for young people, ages 9-13. The grant amount that the City of Columbia Heights may receive is $64,764. The application must be'received by the Department of Children, Families and Learning by June 28, 1996. Some of the key points that were stressed when the grant monies were determined are as follows: 1. Number of youth ages 9-13 2. The poverty level in the community 3. Number of parents who have not received their High School Diploma. Crime Statistics These key points were determined by Govern~r Carlson and a task force who then determined which cities would qualify for the pilot grant monies. The City of Columbia Heights met all these qualifications, and was granted a specific amount of money per the number of residents. This program NEEDS to be backed by the community (ie. parents, community based organizations, youth...) who will request (via the application) that the money be given to the community. This community (grass-root) task force can then determine who they would like to manage the monies (ie. City of Columbia Heights Recreation Department), follow through with the goals and objectives that they would like to see happen for programs offered to youth ages 9-13. This pilot grant program was not set up to be given solely to county, city, or school organizations, but was to be asked for by the citizens in their community (a neighborhood plan). The three organizations that must be involved (per the legislation) are city government, county government, school district. The money will be allocated and funds will run from July 1, 1996 through June 30, 1997. If the money is not requested and applied for, the city will loose their opportunity to receive it. The monies can be put towards computers, transportation (acquisition of a vehicle), facilities, equipment, and non-existing programs (we may develop new programs). They highly stress cooperation, and collaboration with his project. We have a task force together of citizens, community organizations, youth, business, churches, Columbia Heights Recreation Department, Columbia Heights Library, Dist. ~13 Community Education, Columbia Heights Middle School, NE YMCA, and Anoka County. We need to decide where we would like to go with this program, and how we are going to fund the program in the years to come. Before we proceed any further we would like direction from council on this matter. We would welcome the opportunity to discuss this in greater detail at a future council work session. Thank you Julie k. Oekmer PILOT AFTER-SCHOOL ENRICHMENT GRANT pROGRAM PAGE Purpose: To provide implementation grants to community collaboratives in Minneapolis and St. Paul and for selected areas outside of the those areas. Who is Ta~eted To Receive Se~ices: Children age nine through thirteen who reside in the designated neighborhoods. How Funding Was Allocated: $975,000 for I year was designated for communities other than Minneapolis and St. Paul. Demographic information related to juvenile arrest end child poverty rates were examined to determine which communities would receive funding for the pilot program. Ten communities were selected for funding and will receive grants ranging from $29,610 - $316,524. Grant amounts were determined based upon the number of children in a community between the ages of 7 and 13. Program Outcomes: Increase the number of children participating in after-school programs wh.o live in the designated neighborhoods, Reduce the juvenile crime rate in the designated neighborhoods, Reduce the number of police calls involving juveniles during the afternoon after-school hours, Increase school attendance, Reduce the number of school suspensions, Increase the number of youth engaged in community service, Increase youth academic achievement, Increase the skills of youth in compLrters, the arts, athletics and other activities, NOTE; Reading mentorship programs may be included in the plan What is a "Community Collaborative"? Representatives of community organizations and representatives of the county, city and school district. Planning Process: By 6f28t96, "community coltaboratives" must submit a plan. The plan addresses ( through use of the application form designed for the program): Collaboration and leverage of community resources that exist and are effective, Creative outreach to children, Collaboration of grassroots organizations, Local governments anti schools acting as resources, Community control over the design of the enrichment program, The availability of enrichment activities for a minimum of five clays per week after school with future plans to extend to seven days per week, Identification of the sources of nonstate funding to extend the programming beyond the period of the pilot grant. Plan Approval: Submission of 3 copies Of an application form with a single fiscal agent acting as the contracting agency. Start Date of the Grant: July 1, 1996 Payment of Grant Funds: Grant payments will be on a cost reimbursement basis, however, upon te~luest, up to 25% of the g~ant may be advanced for g~ant awards of less than $150,000 and up to 10% of the grant may be advance for-grant awards greater than $150,000. What is a Contracting Agency/Fiscal Agent Legally Responsible For? " All reporting of programmatic and expenditure activities contained within the co . " Insuring that all work plan activities are accomplished and re orted accordin~ contract, P _. _._o ......... ,,o of the · ' Monitoring the line item buclget, submitting expenditure reports that are consistent with the budget and contract terms and maintaining expenditure documentation (for up to 5 years), " Acting as the official liaison between the state and any subcontractors, collaborators and/or contact agencies wl'm may actually be responsible for grant activ/ties. Contl'acflng Agency Recluimmentsl Fees: The contracting agency must have a MN tax ID and Federal Employer ID number. The Contracting Agency may not change within the contract period. No percentage of administrative costs or irtdirect COSt rates are allowed, but costs for administering the grant are allowable as part of an appropriate budget line item where clear records documenting staff time and related costs are available. Reporting Requirements: On a quarterly basis, Contracting Agencies w~ll be required to report grant expenditures and program information. Contracting Agencies will need to work with Program providers to collect and report information. Standardized reporting forms will be provided. Some of the programmatic information that may be required will be: Numbers and demographic information related to the youth served by the program, Number and types of activities provided, Volunteer hours, Brief narrative information related to: - Program implementation - Participant feedback - Program outCOmes - Significant Developments - Barriers enCOuntered Reporting information is still being developecl and will be provided at the time of grant COntract execution. For More Information: Greg Herzog, Office of Drug Policy & Violence Prevention, MN. Dept. Of Public Safety (612) 296-1057 NOTE: For TECHNICAL ASSISTANCE in COmpleting the grant application process, the STATE has contracted with the following person to assist designated non-Twin Cities Communities: Sue Perkins 1383 Spencer Road St. Paul, MN. 55108 PHONE: (612) 646-8495 FAX: (612) 646-2704 DCFLgran. hrml 5/22/96 m:m~ m~;urug woi/~ E & we0 Ret; 5-16-86 ; 2:25PM ; ,~-Pu-'~'~[c Safe~y~ 6127822868;~ 2 # The purpose of this pilot grant is to provtde after-school enrichment ping.ms for young peop e, ages 9-13, Jiving in specifically designated neighborhoods in St, Paul and Minneapolis as well as other selected communities throughout the State of Minnesota. It is expected that the programs provided will: INCREA.SE REDUCE Number of chltdren participating in after- school enrichment activities School attendance Number of youth providing community service Youth academic achievement Youth skills in the arts, athletics, computers Juvenile crime rate Police calls involving juveniles duri .ng after- noon hours School suspensions Thls is not a c~mpetitive grant process. The amounts available for programming in neighborhood/community are listed below. Only organiza- tions providing services in the following neighborhoocis er communities may participate. DESI,GNATED MINNEAPOLIS NEIGHBORHOODS DESIGNATED b"T. PAUL NEIGHBORHOODS Near North~a~orne/ $umner-Glenw~3od .............. ~..; ......... $758,300 Phillips/Whittier ............. , ................... $688,190 Powde thor n/Central ......................... $503,510 North End/Payne-Phalen/ Daytons Bluff ..................................... .... $519,548 Summit-Univa~Ity,q'homas-Dale ..... ; $1,038,81'~~ West$1de .................................. : ....... ... $391,639 DESIGNATED MINNESOTA COMMUNITIES Albert Lea .............................................................. $76,398 Bemidji .................................................................. $33,810 · Brooklyn C.~nter ....................................... : .......... $112,308 Cloquet .................................................................. $50,778 Cblumbla Heights ............................................ :. .... $64,764 Duluth .................................................................. $316,524 Mankato ............. ; .................. , ............................... $92,810 Moorhead ............................................................ $118,104 Thief Rlver Falls .................................................... $29,610 Witlmar .................................................................. $79,884 Appn3priations are based on 1~ 1~.~0 census ~ata fo~ ~hllgren. Department of Children, Fa..m~ies ~ Learning', Office of SSO C~r St, e?s c,~ squa~, s,L l=,~ul, MN~551o?, ~=Ni ~Y:Drug Pol/P E & MeU Rei; 5-16-96 ; 2:26PM ; MN Public Safet~ 6127822869;# m The following steps are necessary to access these pilot funds. A ,ingle plan is to be developed by a community partnership for each of the qualifying neighborhoods/communitieS. Im The participating agencies and organizations must designate a single fiscal agent to re. calve and manage the. grant; m The partnership must involve grassroots organizations; representatives of the county, city and school district(s); and other youth serving organizations. · The partnership'must cooperate in the use of resources and identify creative outreach to chlidren to ensure their participation. After-school enrichment activities must be made available at least five days per week after school with plans to ext')nd to seven days in the future. mm The partnership will need to identify resources to continue these after-school activities when the pi(ot funding is no longer available. &~'l,]=~i~,im;~'l"~=m All plans are due at the Department of Children, Families and Leamlng by 4..30 p.m., Friday, June 28,1906. MAIL OR DELIVERTHREE (3) COPIE$.OFTHE PLANTO., · " After-School Enrichment Program Department of Children, Families and Learning 550 Cedar Street, Room 978 St. Paul, MN 55101 For information about the plan being developec[ir{ the nel~ihb6r. '- hoods and/or communities named as r~ipients of the Pilot A~r-Schooi Endchmeht Grant funds, contact the following individuals: Minneapolis Neighborhoods: St. Paul Neighborhoods:. Other Communltle~. Carol Thomas, Department of Children, .Families and Learning (612) 296.8023 Theresa Davi~,.Department of Public Safety (612) 297-7309 flreg Herzog, Department of Public Safety (612) 296-1057 b'Yafutory Citation:Laws 1~96, Chapt#r 41~,, AriicJe 4, Seo~on 30 MINUTES May 7, 1996 The meeting was called to order by Vice President, Pat Sowada. Those present were: Richard Hubbard, Pat Sowada, Nancy Hoium, and Becky Loader. It was moved, seconded, and passed to approve the minutes of the April. 2nd, meeting as mailed. The May 7th list of bills was reviewed. It was moved, seconded and passed that they be paid. The accounting was reviewed. The Board welcomed Mark Winson, Acting City Manager, to the meeting. Introductions were conducted and Mr. Winson made some brief comments on the viability of the library in Columbia Heights. Mr. Winson gave Board members the opportunity to ask questions about any concerns they may have about any facet of City government. The Board members were interested in hearing about how the City Manager search is progressing. Areas discussed included: budget processes, legislative changes that are taking place, and family background. Mr. Winson having other commitments, thanked the Board for the opportunity to join them and left the meeting. Old Business: 1.) The Board was reminded about the Heights Pride Open House on May 16, from 4:00 p.m. to 7:00 p.m. Board members were asked to come to the library and greet people and help distribute the free items that are being given out. The staff will conduct Gateway demonstrations, and give tours upon request. The Friends of the library will be serving refreshments, and having .a mini-paperback book sale. John Slama from NEI has volunteered his time to come over and greet people also. The Board will provide a centerpiece for the refreshment table. 2.) General Buildings requests for t996 and 1997 was discussed. The $10,000 that had been allotted to the library to re-do the stucco in 1996 was turned back to the City. Due to the proposed security system replacement being budgeted for in 1997, there will be no request from the general buildings fund in 1997. Barb Miller joined the meeting at this time. 3.) The meeting between the Directors of the Anoka County Library and the Columbia Heights Public Library was reviewed. Their discussion included the history, of co-operation that exists between Anoka County Library and the Columbia Heights Public Library, and the long range plans of the County Library. It is their hope to keep the lines of communication open for the possibility of exploring potential future partnership opportunities. 4.) 5.) 2 A personnel update was given. The choreperson position is vacant as of May 3, 1996. The Library Aide position has been accepted by Shari Briley. There are 5 page position openings at this time, interviews are being conducted. The Children's Room carpeting project was completed on May 3, 1996. The thank you letters that were sent to local businesses for their donations and to the volunteers who moved books were reviewed. The Board also wanted staff to know how much they appreciate all of the hard work and planning that went into this project to see it successfully completed. 6.) Three co-operative summer programs are being presented by the Recreation Department and the Library. The performers and dams were reviewed. New Business: 1.) Resolution 96-1 recognizing graduating pages, Angela Jorgenson and Jennifer Lofy was offered. It was moved, seconded and passed to accept Resolution 96-1. Resolution 96-2 reco~gnizing Shari Briley was offered. It was moved, seconded and passed to accept Resolution 96-2. 2.) Diversity training was attended by staff on April 16 and April 18. Response to the training was mixed. Tornado drills were conducted on April 25 at 1:45 p.m. and 6:45 p~m. at the library. 4.) State version of the annual report was reviewed. 5.) Crossover statistics were reviewed. 6.) The data privacy law passed by the Legislature was reviewed. The subject of allowing other family members to pick up requested items not on their library card was discussed. It was decided to retain the policy we have in place at this time requiring patrons to sign a form allowing this practice. 7.) Two donations to the library were reported. A cash donation was given by Frances Jensen in memory of Lucille Hawkins. The Fraternal Order of Eagles Auxiliary donated money for the purchase of large print materials. 8.) The date for the August Board meeting was discussed. After considering several possibilities it was decided to hold the August meeting on July 30. 9.) Pat Sowada invited everyone to attend the upcoming multi-culture Fair to be held at Highland Elementary School. 10.) A draft of the proposed budget for 1997 was revieived. The proposed security system replacement was discussed at length. It Was suggested that a 2 % increase in the levy be proposed. It was moved, seconded, and passed to submit the proposed budget as presented. There being no further business the meeting was adjourned. Respectfully submitted, Je~inine M. Schmidt, Secretary to the Library Board of Trustees. The City of Columbia Heights does not discritninate on the basis of disability in the admission or access to, or treatment or employment in, its services, programs, or activities. Upon request, accommodation will be provided to allow individuals with disabilities to participate in all City of Columbia Heights' services, programs, and activities. THESEt 'ajTE's ~"~',~ A~OV~D CiW of Columbia Heights NOT ~ ~d Recrea~on Co~ssion May 22, 1996 The meeting was called to order by Dick Petkoff at 6:30 p.m. ROLL CALL Members present: Dick Petkoff, Bob Ruettimarm, Eileen Evans, Jerry Foss, Gary Peterson, Randy Quale, Mark Winson. Bruce Magnuson, Pat Grady Vern Rozmark, Park Foreman Members were given copies of a letter received from Robin Marvel of Helping Paws of Minnesota requesting use of the ball and kitchen from 6:00 to 10:00 p.m. on Tuesday, October 22, 1996 for a volunteer recognition reception, with the fee waived. Motion by Ruettimann to recommend that the Recreation Director research the request to determine ff the fee should be waived or reduced. Second by Evans, all ayes, motion carried. Members absent: Also present: Chairman Dick Petkoff advised members that he had received a letter today from Pat Grady indicating that he wished to resign his position on the Park and Recreation Commission. Members will consider an appointment to replace him. CONSENT AGENDA The following items were on the consent agenda. APPROVAL OF MINUTES Move to approve the minutes of the April 24, 1996 meeting. APPROVAL PAYMENT OF BILLS Move to approve payment of bills as listed from the proper funds. APPROVAL OF CONSENT AGENDA Motion by Ruettimann, second by Foss to approve the Consent Agenda. All ayes, motion carried. LER~FERS AND REQUESTS REQUEST USE OF HALL & KITCHEN/HELPING PAWS OF MINNESOTA PAGE TWO REQUEST USE OF SULLIVAN LAKE PARK WITH 3.2 BEER/MEDTRONIC NEUROLOGICAL Members were given copies of a letter received from Medtronic requesting use of Sullivan Lake Park on August 9, 1996 with 3.2 beer being served. Motion by Ruettimann, second by Peterson to approve use of Sullivan Lake Park from 12:00 to 5:00 p.m. on Friday, August 9 by Medtronic for a picnic with 3.2 beer being served. All ayes, motion carried. REQUEST USE OF HALL/COLUMBIA HEIGHTS OLD TIMER'S REUNION Motion by Peterson, second by Evans to approve use of the hall for the Columbia Heights Old Timer's Reunion on Sunday, April 27, 1997 from 2:00 to 6:00 p.m., with the fee being waived. TOUR OF HUSET PARK Members were advised that an intern will be assisting in the Engineering Department starting mid-June to develop a potential plan for Huset Park. Ruettimann suggested that each member tour two parks with Park Foreman Rozmark to review the parks and report back to members on their condition. Members went on a tour of Huset Park led by Park Foreman Vern'Rozmark. Members learned that the tennis court was built in 1948, and the Jefferson Building was built in 1959. The City is acquiring some land to the south of Huset Park and may expand Field 2. The bandshell is believed to have a drainage problem and is in need of repair. Some members felt it should be removed. Members were shown a demonstration of the demo Toro mower being sought by the Park Department. The mower is a 580 diesel with a 16 inch cut, which would increase speed and decrease manpower in mowing the parks. The machine has a long life span, is low on maintenance, and is believed to be the best machine on the market. Huset East needs building up to correct a drainage problem. Two of the tennis courts have been converted to a basketball court and bocce ball court. The flooring is original since 1948 and needs updating. Members discussed how the area could be used ff the tennis courts and whole enclosure were updated. PAGE THREE Members were advised on a problem with the wading pools at Huset, McKenna, and Mathaire Parks. The Health Department codes are being changed in January of 1997. Members were given a list of problems that must be corrected in order to bring the pools up to code including skimmer system, filter and pump, chlorination, flow detectors, signage, and self-closing gates. If these items are not corrected, the pools will be closed down. Members discussed having a special meeting to determine a plan of action for the wading pools and make a recommendation to the City Council. OLD BUSINESS PARK AND RECREATION SURVEY The Recreation Director updated members on the status of the Park and Recreation Survey. The data is being put into frequency tables. Members were given copies of Table 11 showing responses to one of the questions in the survey. ADOPT-A-PARK PROGRAM The Recreation Director reported that over 100 people were involved in the Adopt- A-Park program during Heights Pride week. PARK STUDY Members decided to each tour two parks with Park Foreman Rozmark. Petkoff will tour McKenna and Sullivan Lake Parks; Evans will tour Prestemon and Silver Lake Beach; Ruettimann will tour Mathaire and Keyes Parks; Foss will tour Gauvitte and Lomianki Parks; Peterson will tour Ostrander and LaBelle Parks; Magnuson will tour. Edgemoor and Hilltop Parks. MURZYN HALL DIRECTIONAL SIGNS ON 40TH AVENUE Item was tabled until a later date. MURZYN HALL BOILER INSPECTIONS The Recreation Director reported that the boilers must be inspected daily by a licensed inspector. The Head Custodian will inspect the boilers for one hour on Saturdays and Sundays, and he will train the part-time custodian at the same time. By November 1, 1996 the part-time custodians should be able to take over the weekend inspections. PAGE FOUR SOAP BOX DERBY Members were advised that the director of the June 29, 1996 soap box derby has requested closing Reservoir Blvd. at 46th Ave. to facilitate a longer race course. Members directed the Recreation Director to deny the request. NEW BUSINESS PROPOSED 1997 MURZYN HALL CAPITAL OUTLAY PROJECTS Members reviewed a list of proposed 1997 Murzyn Hall capital outlay projects. Items believed to be of the most urgency are the installation of locking cabinets for dishes, silvel-~vare, and cups; hand dryers; and padded chairs. ADDITIONAL MURZY HALL PARKING SIGNAGE Item was tabled until a later date. MURZYN HALL MAIN HALL WOODEN FLOOR REFINISHING CONCERNS Members were informed of concerns raised by staff regarding the annual refinishing of Murzyn H~ll's main hall wooden floor. Measures have been taken to decrease the chemical fumes during the refinishing process. FOOD POISONING INCIDENT AT MURZYN HALL Members were informed of the food poisoning incident during a rental at Murzyn Hall where food was prepared and served by the renters. The Recreation Director has investigated the matter and found that renters are not required to use licensed caterers. . - '- ..... NEI GYMNASIUM USAGE UPDATE Members were updated on issues surrounding our use of the NEI gynmasium for recreation programs. The City uses 70°/6 of gym time at NEI. The cost of supplies and materials for resurfacing the floor is $1,400, and the City will be responsible for 70°/6 of those costs. MULTI-USE CENTER PROJECT UPDATE Residents have expressed interest in a multi-use center. Members were given a memo from the Recreation Director explaining the current situation. Members requested that Jon Gurban of MPRA attend the June meeting to discuss the issue further. PAGE FIVE 1996 SUMMER RECREATION PROGRAM Members reviewed the new recreation youth programs being offered this summer. The programs were developed by Program Coordinator dulie Dehmer. YOUTH INITIATIVE GRANT The State of Minnesota has allocated $64,764 to Columbia Heights to develop a youth initiative program. The grant proposal must be submitted by June 28. This is a one time grant, and the monies must be used for the program in its first year. The Recreation Director will explore the matter further. WADING POOL MAINTENANCE Discussed during Huset Park tour. REPORTS RECREATION DIRECTOR The Recreation Director advised members on a potential renter who wishes to use the Senior/Ostrander Room for a graduation party, but does not have personal liability insurance. Members agreed that the renter must have personal liability insurance ff they are having 50 or more guests; ff alcohol is being served; and/or ff they are serving food. PUBLIC WORKS DIRECTOR The Public Works Director reported that $30,000 is budgeted for playground equipment for Ostrander and Gauvitte Parks; however, the equipment is very costly and only one park can be completed within the budget allowances. Members felt we should wait for final bids on the equipment and try to get both parks done. COMMISSION MEMBERS Chairman Petkoff proposed that Pat Grady be contacted to see if he will reconsider his resignation and perhaps remain on the Park and Recreation Commission. If he does wish to resign, members would like to recognize his contribution with a gift. Motion by Evans, second by Foss to adjourn at 8:59 p.m. All ayes, motion carried. COMMUNITY DEVELOPMENT MINUTES COLUMBIA HEIOHTS ECONOMIC DEVELOPMENT AUTHORITY (EDA) REGULA~ MEETING OF MAY 20, 1996 l~ayor Joseph Sturdevant counci tm.mb, rs Donald G. Jolty Meg Jones Gary L. Peterson Robert W. Ruett~m~n ~tir$City~mg~ Mark A. ~inson DRAFT 3e Call to Order. The Regular Meeting of the Columbia Heights Economic Development Authority (EDA) Board of Commissioners was called to order by President Peterson on Monday, May 20, 1996 at 6:30 p.m. in the City Hall Conference Room, 590-40th Avenue N.E., Columbia Heights, Minnesota. Roll Call. Commissioners Present: Eusebius Heintz, Richard Dustin, Patricia Jindra, Meg Jones, Gary Peterson, and Bob Ruettimann. Staff Present: Kenneth Anderson, Deputy Executive Director; Becky Townsley, Secretary; Jim Bettendorf, Parkview Villa Housing Manager; Jennifer Stoopes-Mokamba, Housing Coordinator; Don Jolly, City Councilmember; and Mark Winson, Acting Executive Director. Others Present: Harold Hoium. Minutes. MOTION by Commissioner Heintz, second by Commissioner Ruettimann, to approve the Minutes of the Regular EDA Board of Commissioners Meeting of April 16, 1996 as presented in writing. Roll Call: .Ail Ayes. MOTION CARRIED. Reports of the Executive Director. A. Parkview Villa Report. Jim Bettendorf reviewed his monthly Parkview Villa Management Report (which was included as Appendix "A" with the Agenda Packet) and answered Commissioners questions. B. Deputy Executive Director. KenAnderson, community Development Director/ Deputy Executive Director reviewed his monthly report and informed the Commissioners that attached to his report was a monthly Senior Outreach Report from Cathey Weidmann from Anoka County Community Action Program. C. Executive Director. Mark Winson, Acting City Manager/Executive Director reported that the DNR has forwarded the request for parkland conversion of the Sullivan Lake Park property to the National Park Service, with their recommendation of approval. Upon approval of the National park Service, the property will be sold to Medtronic, Inc. as part of their expansion project. D. Roqer Jensene Anoka County Economic Development Partnership. Mr. Anderson handed out an article from the Chamber of Commerce newsletter reporting that Roger Jensen had been named Minnesota Small Business Financial Services Advocate for 1996. Mr. Anderson reported that Mr. Jensen has had conversations with the people from TLC Precision Wafer. They are in the process of getting engineering reports to see if the equipment they would like relocated to the 4th floor of the Office Center building would support that type of equipment. It appears there was a positive engineering report. Mr. Jensen expects some type of proposal in the next couple of weeks to talk about how we might be able to use $80,000 for this company relocation from Minneapolis to this site. The $80,000 was an amount received by the City as a result of prepayment of the note outstanding on the Office Center financing. 590 40TH AVENUE N.E., COLUMBIA HEIGHTS, MN 55421 PHONE (612) 782-2854 FAX (612) 782-2857 TDD (612) 782-2806 The City of Columbia He~hts does not discriminate on the bosis of disability in employment or the provision of services Equ~l Opportunity Employer EDAREGULA~MEETING MINUTES DRAFT MAY 20, 1996 PAGE 2 OF 5 Se Mr. Anderson also reported that a developer had gone through the Marshall's property and showed some interest, but nothing has resulted. Mr. Jensen has had conversations with a Mr. Rasmussen who may be interested in the Hillcrest property {old Honeywell Building). Unfinished Business. A. EDA Resolution 96-06, Resolution of the Col,,mbia Heights Economic Development Authority (formerly Housing and Redevel- opment Authority of Col~mbia Heights), Minnesota confirming approval of Public Housing Management Assessment Program Certification. A Board resolution is required on an annual basis which approves the certifica- tion for the Public Housing Management Assessment Program (PHMAP). Attached as Appendix B was a draft of EDA Resolution 96-06 and the completed PHMAP certification. MOTION by Heintz, second by Dustin, to approve EDA Resolution 96-06 as presented in writing and direct the Executive Director to forward same to the Department of Housing and Urban Development. Roll Call: Ail Ayes. MOTION CARRIED. B. Laundry Equipment Bids. Attached as Appendix C to the Agenda Packet was a memorandum from Jim Bettendorf dated May 16, 1996 requesting Board direction on the acquisition of new laundry equipment for Parkview Villa North. The current equipment is leased from Macke Laundry Service Minnesota, Inc. By purchasing our own equipment, we expect laundry revenues will finance 100% of the acquisition costs between 9 and 16 months depending upon the acquisition cost. Mr. Bettendorf answered Commissioners questions and reviewed bids for the laundry equipment with the Board. He also compared advantages of computerized equipment to manual. He stated although computerized equipment had some advantages, the manual equipment also would serve the residents well. He expressed a need to move quickly on this item because the lease with Macke Laundry Service expires on June 30th. Commissioners directed Mr. Bettendorf to check with the companies that had not submitted bids for computerized washers, then bring additional bid results back to the Board. MOTION by Jones, second by Heintz, to table issue of laundry equipment until the next regular meeting. Roll Call: All Ayes. MOTION CARRIED. C. Management Contract Request for Proposals. We are required by HUD to contract for management services for a period not to exceed two years. Mr. Anderson stated that he inadvertently reported that the Crestview contract expired June 30, I996 when it actually does not expire until next June 30, 1997. This item will be deferred until the spring of 1997. D. Consider purchase of Col,,m~ia Heights Professional Building at 4150 Central Avenue N.E. Mr. Anderson informed the Board that staff is currently reviewing land and building issues at the site and coordinating with Anoka County personnel regarding completion of a Phase I Environmental Assessment by a private consulting firm. There is no action required at this time. EDAREGULARMEETING MINUTES DRAFT MAY 20, 1996 PAGE 3 OF 5 6. New Business. A. Review EDA Powers. Enclosed as Appendix D to the Agenda Packet was a copy of the Economic Development Authorities Handbook prepared by the Minnesota Department of Trade and Economic Development. Mr. Anderson introduced Steve Bubul of Kennedy and Graven and Dave Maroney of Community Partners and indicated that a handbook had been provided as a reference and primer for discussion. Mr. Bubul provides legal counsel to the City and EDA and Mr. Maroney's firm has assisted with preparation of the Housing Analysis and Inventory Summary currently nearing completion. Mr. Bubul explained the powers and duties of the EDA. Mr. Maroney presented hypothetical scenarios to demonstrate how an EDA can facilitate the financing of a project. In this case, he showed a development proforma for a 50 unit housing facility. Both reports generated discussion and illustrated in a practical way how an EDA can function to promote economic development and redevelopment. Further discussion followed. B. Minnesota Housing Finance Agency (MHFA) Contract. Attached as Appendix E to the Agenda packet was background information about two home improvement loan programs which have been utilized in the City of Columbia Heights in the past. Jennifer Stoopes-Mokamba and Kenneth Anderson attended the required training on May 7 and 8, 1996. Also enclosed was a copy of the Participation Application and Note Purchase Agreement which must be executed in order to participate in these programs. Staff recommended approval of the application and agreement. MOTION by Heintz, second by Dustin, to approve the MHFA Home Improvement Loan Program Participation Note Purchase Agreement, to submit the completed Lender Information Form, and to approve payment of the $100 participation fee for submission to MHFA and to authorize execution of same by the President and Executive Director. Roll Call: All Ayes. MOTION CARRIED. C. Zaidan Holdings/Mobilia, Ltd. Office Center Agreements. Mr. Anderson indicated that a copy of a letter from past City Manager Pat Hentges dated January 30, 1996 was enclosed as Appendix F regarding financial matters associated with the Office Center at 40th and Central Avenue N.E. The letter talked about Zaidan Holdings making arrangements to prepay a Promissory Note and excess revenues that were left over as part of the project in the amount $80,686. Mr. Anderson wanted to investigate various options regarding the excess money. Commissioner Ruettimann indicated that he had been involved in the negotiations with Zaidans and thinks there are other extenuating circumstances regarding this money. Attorney Steve Bubul recalls drafting documents and helping during negotiations. He said he recalls in March, 1995 the City had purchased the tax forfeited Northeast State Bank Office Building from Anoka County and then sold it back to Zaidan's where they were to pay delinquent taxes on base value of the property. The property was conveyed to Zaidan's with a Note payment that was heavily discounted from all the delinquent taxes that would have been tax increment proceeds. With a payment schedule arranged so that if they made all their payments on time, or 9repaid their entire Note by December of 1995, then they would be forgiven forever and they would have no more mortgage. There was also a personal guarantee from one of the Zaidan family members. DRAFT EDA REGULAR MEETING MINUTES MAY 20, 1996 PAGE 4 OF 5 Given the various circumstances, consensus of the Commissioners was to request that Steve Bubul share his files with the Deputy Executive Director so that he could review them. He was then to come back to the Board regarding the availability and disposition of the referenced TIF funds and the options available to the City/EDA regarding the use of the funds for this facility. D. 4217 Central Avenue N.E., D. J. Sikka. This property has been discussed previously by the EDA/HRA for possible acquisition since it is a non-conforming residential structure in the commercial district. An appraisal dated May 6, 1996 has been received with a Fair Market Value of $46,500 for the site. Attached in Appendix G was a copy of the appraisal. The EDA previously offered $42,400 for the property. Commissioners discussed the limited funds available to purchase this property and the problem of demolition because of asbestos. Mark Winson reported that the building is currently vacant and that Mr. Sikka is confident that he will be able to sell the building Contract for Deed. Commissioners directed staff to consult a contractor to get an idea of what it would cost to remove the buildings if there is asbestos siding and bring information back to the Board for their consideration. E. Computer Software Acquisition. The Section 8 program of Columbia Heights needs computer software. At this point in our program, it would not take as much staff time to enter data on those persons that we already have on our program. As we assign the remaining Certificates and Vouchers to participants, we can immediately enter necessary data as opposed to later entering information for 50 plus participants. It would also allow us to send information to HUD every quarter as required with less duplication of work. Jennifer Stoopes-Mokamba, Housing Coordinator, was present and reported that she has looked at several software packages, most of which are designed for larger Housing Authorities and are twice the price of the software and support that she is recommending. HAPPY software was developed by a company that administers Section 8 housing and is very user friendly. It is Windows based and shows options on screen so that anyone can be taught to locate information. It is very current and has an excellent support/update package. This will be important over the next several years with the possible changes coming out of Washington. The other Software that would be its closest competitor would be Nan McKay which is about 40% more expensive and does not have nearly the support/updates that HAPPY does. An example of this is telephone technical support where we can call HAPPY with questions for only the cost of a phone call, whereas Nan McKay would cost us the call and the advice. Ms. Stoopes-Mokamba put together two options. Both would purchase the Waiting llst, Occupancy and FiteMTCS Modules. One option is with support and updates for two years and the other is for three years. Waiting list, Occupancy and FileMTCS Modules with operating software and support and updates for two years .......... $4,785.00 Waiting list, Occupancy and FileMTCS Modules with operating software and support and updates for three years ......... $5,035.00 MOTION by Ruettimann, second by Heintz, to authorize the EDA to purchase the HAPPY software for the three year option. Roll Call. Ail Ayes. MOTION CARRIED. EDA REGULAR MEETING MINUTES DRAFT MAY 20, 1996 PAGE 5 OF 5 7e F. EDA Resolution 96-07, Purchasing Guidelines. Enclosed as Appendix H was a draft of EDA Resolution 96-07, Purchasing Guidelines and staff Expenditure Authority. MOTION by Heintz, second by Jindra, to approve EDA Resolution 96-07 Establishing Purchasing Guidelines and Staff Expenditure Authority° Roll Call: All Ayes° MOTION CARRIED. Other Business° Next Meetinq. The next Regular Meeting of the EDA is scheduled at 7:00 p.m., Tuesday, June 18, 1996 at the Parkview Villa Community Room. Adjournment. MOTION by Jindra, second by Dustin to adjourn the EDA regular monthly meeting at 8:15 p.mo Roll Call: All Ayes. MOTION CARRIED. Respectfully Submitted, Rebecca Townsley Secretary Gary L. Peterson, President Date bt/agenda TO: MARK WlNSON, ACTING CITY MANAGER FROM: LOWELL DEMARS SUBJECT: RENTAL HOUSING LICENSES DATE: JUNE 10, 1996 THE OWNERS OF THE FOLLOWING RENTAL PROPERTIES HAVE COMPLIED WITH THE RE-LICENSING AND/OR LICENSING REQUIREMENTS OF THE CITY OF COLUMBIA HEIGHTS HOUSING MAINTENANCE CODE. I AM REQUESTING THAT THEY BE PLACED ON THE NEXT COUNCIL AGENDA FOR APPROVAL: AAKER, HERBERT A.C.C.A.P. ANDERSON, PATRICIA BAHE, JEFFREY D. BAHE, JEFFREY D. BAHE, JEFFREY D. BECK, GARY BERG, RICHARD BERG, RICHARD BULATAO, NELIA BURCHETT, LESLIE C-H PROPERTIES CAJUCOM, ALEX CHANG-KUO CHARBONNEAU, JANE CRYSTAL CORP. CRYSTAL CORP. DOELZ, WALTER DOMBROWSKY, WILLIAM DOYING, DEAN DZIEDZIC, PAUL J. ERICKSON, MARK FERRIER, DAVID FLEMMING, ROBERT FRAGALE, EDWARD FRAGALE, EDWARD FRAGALE, EDWARD FRAGALE, EDWARD FRITZ, RAYMOND 3976 VAN BUREN 4653 CENTRAL 3742 3RD STREET 3740 RESERVOIR 3807 CENTRAL 3817 CENTRAL 679-81 46TH AVENUE 4233 3RD STREET 4242 3RD STREET 4655 PIERCE 3747 2ND STREET 4655 5TH STREET 4506-08 FILLMORE 1356-58 CIRCLE TERR 4509 FILLMORE 1349-51 CIRCLE TERR 1355-57 CIRCLE TERR 1261-63 CIRCLE TERR 4427 MAIN 528 40TH AVENUE 4555 FILLMORE 3722 3RD STREET 4631 PIERCE 4647 POLK 1300-02 CIRCLE TERR 1308-10 CIRCLE TERR t 316-18 CIRCLE TERR 1324-26 CIRCLE TERR 1332 CIRCLE TERR GENG, MARY GENG, MARY GENG, MARY GLOVER, REBECCA HEBZYNSKI, EMILY HILDEBRAND, MICHAEL HILDEN, HELEN HOAG, JAMES HOFICH, THOMAS HOWE, EDWARD HYLAND, DONALD IVERSON, DAN JACKELS, LEO KASAR, NURHAN KING, DORN KNOI J~, AMY KOWALZEK, HARVEY KUGLIN, LEROY LAM, DUOM LANGE, DAVID LANGE, DAVID LARSON, DANIEL LARSON, RICHARD LARSON, STANLEY LEMERE, JOAN LEMON, ALBERT LOBERG, ROGER LOEWENTHAL, KURT LOEWENTHAL, KURT MACIASZEK, JOE MACIASZEK, JOE MATt, ERNEST MECL, WAYNE MORRIS, JOY MOUA, XIONG NAROG, DUANE NELSON, OMAR NORDAHL, VERN ODUMADE, OLUBUNMI OSTLUND, ROBERT PECKELS, KENNETH POORE, SHIRLEY PROKOPIUK, MICHAEL 1242-44 CIRCLE TERR 1248-50 CIRCLE TERR 1266-68 CIRCLE TERR 3861 EDGEMOOR PL 3746 3RD STREET 4415-17 2-1/2 STREET 4427 2-1/2 STREET 4433-35 2-1/2 STREET 4344 3RD STREET 3980-82 TYLER 3716 3RD STREET 1243 CIRCLE TERR 122t-23 CIRCLE TERR 4323 3RD STREET 4153 4TH STREET 1212-14 CIRCLE TERR 1215-17 CIRCLE TERR 4520 TAYLOR 4817 5TH STREET 4226 4TH STREET 1319-21 CIRCLE TERR 4450 MADISON 1207-09 CIRCLE TERR 1218-20 CIRCLE TERR 4556 TYLER 4201 3RD STREET 3726 3RD STREET 2328 45TH AVENUE 5140 7TH STREET 4315 MAIN 1206-08 CIRCLE TERR 1407-09 CIRCLE TERR 4351-53 WASHINGTON 4357-59 WASHINGTON 4251 JEFFERSON 3819 MAIN 3945 MAIN 4518-20 FILLMORE 1313-15 CIRCLE TERR 3915 VAN BUREN 2106 41ST AVENUE 1325 CIRCLE TERRACE 3940 PETERS PL 4601-03 PIERCE 4533 UNIVERSITY 3853 EDGEMOOR PL RAMNARINE, GANGA RANAI J~O, CLARENCE SCI-ILOESSER, RONALD SHAFFER, MICHAEL STAUCH, LEE STAUCH, AUDREY STAUCH, LEE SUNG, SANG YONG THORN-BERG, TERRY VAN BLARICOM, STANLEY VE2TER, ROBERT WEAVER, MAURICE WECKWERTH, ARNOLD WENDEL, DONALD WICHMANN, KAREN YEH, PAUL J. YI, YONG KWON ZIMMERMAN, MARK 4526 TYLER 1815 41ST AVENUE 4217 2ND STREET 3717 POLK 4311 ROYCE 4556 FILLMORE 4545 FILLMORE 4959 7TH STREET 4326-32 MONROE 4500 TYLER 501 MII~L 3725 MAIN 3857 EDGEMOOR PL 1272-74 CIRCLE TERR 999 41ST AVENUE #303 4200 3RD STREET 4546 TYLER 1807 41ST AVENUE MEMO: FROM: City Council Julie Dehmer, Program Coordinator DATE: June 4, 1996 SUBJECT: Youth Initiative Grant For you information, the City of ColLmzbia Heights has qualified for a non- competitive grant that is a pilot program to provide after-school and weekend enrichment programs for young people, ages 9-13. The grant amount that the City of Columbia Heights may receive is $64,764. The application must be received by the Department of Children, Families and Learning by June 28, 1996. Some of the key points that were stressed when the grant monies were determined are as follows: Number of youth ages 9-13 The poverty level in the community Number of parents who have not Diploma. Crime Statistics received their High School These key points were determined by Govern~r Carlson and a task force who then determined which cities would qualify for the pilot grant monies. The City of Columbia Heights met all these qualifications, and was granted a specific amount of money per the number of residents. This program NEEDS to be backed by the community (ie. parents, community based organizations, youth...) who will request (via the application) that the money be given to the community. This community (grass-root) task force can then determine who they would like to manage the monies (ie. City of Columbia Heights Recreation Department), follow through with the goals and objectives that they would like to see happen for programs offered to youth ages 9-13. This pilot grant program was not set up to be given solely to county, city, or school organizations, but was to be asked for by the citizens in their community (a neighborhood plan). The three organizations that must be involved (per the legislation) are city government, county government, school district. The money will be allocated and funds will run from July 1, 1996 through June 30, 1997. If the money is not requested and applied for, the city will loose their opportunity to receive it. The monies can be put towards computers, transportation (acquisition of a vehicle), facilities, equipment, and non-existing programs (we may develop new programs). They highly stress cooperation, and collaboration with his project. We have a task force together of citizens, community organizations, youth, business, churches, Columbia Heights Recreation Department, Columbia Heights Library, Dist. $13 Community Education, Columbia Heights Middle School, NE YMCA, and Anoka County. We need to decide where we would like to go with this program, and how we are going to fund the program in the years to come. Before we proceed any further we would like direction from council on this matter. We would welcome the opportunity to discuss this in greater detail at a future council work session. Thank you Julie A. Dehmer PILOT AFTER-SCHOOL ENRICHMENT GRANT PROGRAM Purpose: To provide implementation grants to community coltaboratives in Minneapolis and St. Paul and for selected areas outside of the those areas. Who is Tal'geted To Receive Se~ices: Children age nine through thirteen who reside in the designated neighbor'noods. How Funding Was Allocated: $975,000 for I year was designated for communities other than Minneapolis and St. Paul. Demographic information related to juvenile an'est and child poverty rates were examined to deten'nine which communities would receive funding for the pilot program, Ten communities were selected for funding and will receive grants ranging from $29,610 - $316,524. Grant amounts were determined based upon the number of children in a community between the ages of 7 and 13. Program Outcomes: Increase the number of children participating in after-school programs wh9 live in the designated neigt~bomoods, Reduce the juvenile crime rate in the designated neighbomoods, Reduce the number of police calls involving juveniles during the afternoon after-school hours, Increase school attendance, Reduce the number of school suspensions, Increase the number of youth engaged in community service, Increase youth academic achievement, Increase the skills of youth in compeers, the arts, athletics and other activities, NOTE; Reading mentorship programs may be included in the plan What is a "Community Collaborative"? Representatives of community organizations and representatives of the county, city and school district. Planning Process: By 6/28/96, "community collaboratives" must submit a plan, The plan addresses ( through use of the application form designed for the program): Collaboration and leverage of community resources that exist and are effective, Creative outreach to chilclren, Collaboration of grassroots organizations, Local governments and schools acting as resources, Community control over the design of the enrichment program, The availability of enrichment activities for a minimum of five days per week after school with future plans to extend to seven days per week, Identification of the sources of nonstate funding to extend the programming beyond We period of the pilot grant. Plan Approval: Submission of 3 copies of an application form with a single fiscal agent acting as the contracting agency. Start Date of the Grant: July 1, 1996 Payment of Grant Funds: Grant payments will be on a cost reimbursement basis, however, upon request, up to 25% of the grant may be advancecl for grant awards of less than $150,000 and up to 10% of the grant may be advance for-grant awards greater than $150,000. What is a Contracting Agency/Fiscal Agent Legally Responsible For?. All reporting of programmatic and expenditure activities contained within the contract, Insuring that all work plan activities are accomplished and reported according to the terms of the contract, Monitoring the line item budget, submitting expenditure reports that are consistent with the budget and contract terms and maintaining expenditure documentation (for up to 5 years), Acting as the o~icial liaison between the state and any subcontractors, collaborators and/or contact agencies wi'm may actually be responsible for grant activities. Contracting Agency Requirements/Fees: The contracting agency must have a MN tax ID and Federal Employer ID number. The Contracting Agency may not change within the contract period. No percentage of administratIve costs or indirect cost rates are allowed, but costs for administering the grant are allowable as part of an appropriate budget line item where clear records documenting staff time and related costs are available. Reporting Requirements: On a quarterly basis, Contracting Agencies will be required to report grant expenditures and program information. Contracting Agencies will need to work with program providers to collect and report information. Standardizecl reporting forms will be provided. Some of the programmatic information that may be required will be: Numbers and demographic information related to the youth served by the program, Number and types of activities provided, Volunteer hours, Brief narrative information related to: - Program implementation - Participant feedback ~ Program outcomes - Significant Developments - Barriers encountered Reporting information is still being developed and will be provided at the time of grant contract execution. For More Information: Grag Herzog, Office of Drug Policy & Violence Prevention, MN. Dept. Of Public Safety (612) 296-1057 NOTE: For TECHNICAL ASSISTANCE in completing the grant application process, the STATE has contracted with the following person to assist designated non-Twin Cities communities: Sue Perkins 1383 Spencer Road St. Paul, MN. 55108 PHONE: (612) 646-8495 FAX: (612) 646-2704 DCFLgran, hnd 5/22/96 ...... ~i ~¥;orug ~ol/P E &Med Rel: 5-16-96 ; 2t25PM ; ~N-.Pu~ic Safe~y* The purpose of this pilot grant is to provide after-school enrichment programs for young peop ages 9-13, Jiving in specJficafly designated neighborhoods in St, Paul and Minneapolis as well as other selected communities throughout the State of Minnesota. tt is expected that the programs provided wilt: INCREASE REDUCE Number of chitdren participating in after- school enrichment activities School attendance Number of youth providing community service Youth academic achievement Youth skills in the arts, athletics, computers Juvenile crime rate Police callsinvolvingjuvenites during after- noon houm Schootsuspensions This is not s c~mpetitive grant process. The amounts available for programming in eec neighborhood/community are listed below, Only organize* tions providing services in the following neighborhoods er communities may participate. DESIGNATED MINNEAPOLIS NEIGHBORHOODS DESIGNATED ST. PAUL NEIGHBORHOODS Near North/Hawthorne/ Sumner-Glenwood ..............,..; ......... $758,300 Phillips/Whittier. ................................ $688,190 Pewderhorn/Central ......................... $503,510 North End/Payne-Phalen/ Daytons Bluff ...................................... ... $519,548 Summit-Univemtty/'rhomas-Dale ..... : $1,038,813' WestSIde .......................................... ... $391,639 DESIGNATED MINNESOTA COMMUNITIES Appropriations ara based Albert Lea .............................................................. $76,398 Bemidji .................................................................. $33,810 · Brooklyn C~nter ........................................ . .......... $112,308 Cloquet.... ............................................ ........ . ........ . $50,778 C61umbla Heights ............................................ ... .... $64,764 Dutub~ .................................................................. $316,.624 Mankato ............. ; .................. ~ ............................... $92,810 Moorhead .................................. $118,104 Thief River Fails .................................................... $29,610 Willmar ............................ $79 884 on the 1~0 census data for ~htlcJren. I. I .... I SS0 Ce~sr St, 978 Capitol Square, St. Paul, MN~5510J'~ ,~=~ u¥;urug PoI?P E &Med Eel; 5-18-96 ; 2:28PM ; MN Public Safe~¥~ 8127822859;# The following steps are necessary to access these pilot funds. A single plan is to be developed by a community partnership for each of the qualifying neighborhoods/communities. [] The participating agencies and organizations must designate a single fiscal agent to re. ceive and manage the. grant.. [] The partnership must involve grassroots organizations; representatives of the county, city and sohool district(s); and other youth serving organizations. The partnership'must cooperate in the use of resources and identify creative outreach to chlidren to ensure their participation. [] After-school enrichment activities must be made available at least five days per week after school with plans to extend to seven days in the future, The partnership will need to identify resources to continue these after-school activities when the pitot funding is no longer available. i'Jw'Jl~lm]~i~il[~l All plans are due at the Department of Children, Families and Learning by 4:30 p,m., Friday, ,June 28,1996. MAIL OR DELIVER THREE (3) COPIE$.OFTHE PLAN After-Sohool Enrichment Program Department of Children, Families and Learning 550 Cedar Street, Room 978 St. Paul, MN 55101 For information about the plan being developec~ir~ the hel~thb6r. hoods and/or communities named as recipients of the Pilot After-School Enrichmeht Grant funds, contact the following individuals: Minneapolis Neighborhoods. SL Paul Neighborhoods: Other Communities: Carol Thomas, Department of Children, Familiea and Learning (612) 296-8023 Theresa Davis,, Department of Public Safety (612) 297-7309 Greg Herzog, Department of Public Safety (612) 296-1057 ~tatutory Citation: Lev~ 1~, Chapter 41~, Article 4~ section 30