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HomeMy WebLinkAboutMay 22, 2006 Regular ADMINISTRA TION Mavor Gary L. Peterson C oundlmembers Robert A. Williams Bruce Nawrocki Tammera Ericson Diehm Bruce KeI=enberg Citv Manaller '-Falter R. Fehst CITY OF COLUMBIA HEIGHTS 590 40th Avenue N.E.. Columbia Heights. MN 55421-3878 (763) 706-3600 TOO (763) 706-3692 Visit Our Website at: www.ci.colulIlbia-heights./IlIl.lls The following is the agenda for the regular meeting ofthe City Council to be held at 7:00 p.m. on Monday, May 22, 2006 in the City Council Chambers, City Hall, 590 40th Avenue N.E., Columbia Heights, MN. The City of Columbia Heights does not discriminate 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. Auxiliary aids for disabled persons are available upon request when the request is made at least 96 hours in advance. Please call the Deputy City Clerk at 763-706-3611, to make arrangements. (TDD/706-3692 for deaf or hearing impaired only) 1. CALL TO ORDER/ROLL CALLIINVOCA TION Pastor Dan Thompson, Assembly of God Church, will give the invocation 2. PLEDGE OF ALLEGIANCE 3. ADDITIONSIDELETIONS 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. PROCLAMATIONS. PRESENTATIONS. RECOGNITIONS AND GUESTS A) Proclamations 1) Safe and Sober Campaign B) Presentations 1) Gary Mayer -Park & Recreation Commission C) Introduction of New Employees - none D) Recognition 1) Values First Awards - Individual, Business, Organization P5 5. 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 the next order of business.) A) MOTION: Move to approve the Consent Agenda items as follows: 1) Approve City Council Meeting Minutes for May 8. 2006 regular City Council meeting P7 MOTION: Move to approve the minutes ofthe May 8, 2006 regular City Council meeting as presented. 2) Acce1Jt Boards and Commissions Meeting Minutes a) MOTION: Accept the minutes of the January 24,2006 Housing and Redevelopment Authority P16 meeting. b) MOTION: Accept the minutes of the May 2,2006 Library Board of Trustees P22 City Council Agenda May 22, 2006 Page 2 of 4 3) Establish Work Session meeting date for Monday. June 5. 2006. beginning at 7:00 p.m. in the Council Chambers. MOTION: Move to establish a Work Session meeting date for Monday, June 5, 2006 beginning at 7 :00 p.m. in the Council Chambers. P24 Upcoming Work Session Items: Joint meeting ofCouncil/P&Z/Heritage Heights and Activity Center Communication Plan 4) Establish a public hearing regarding Ordinance No. 1509. an ordinance pertaining to Chapter 2. P25 "Form ofGovemment" Sections 6. 7. 8. and 9 of the City Charter. approximately 7 p.m. on Monday, June 12. 2006. in the City Hall Council Chambers. MOTION: Move to set a public hearing regarding Ordinance No. 1509, an ordinance pertaining to Chapter 2, "Form of Govemment" Sections 6, 7, 8, and 9 of the City Charter, at approximately 7 p.m. on Monday, June 12,2006, in the City Hall Council Chambers. 5) Adopt Resolution No. 2006-59. being a Resolution to re-establish the Public Improvement Hearing P26 for the zones 7B and lA Street rehabilitation beginning at 6:30 p.m. on June 5.2006. MOTION: Move to waive the reading of Resolution No. 2006-59, there being ample copies available to the public. MOTION: Move to Adopt Resolution No. 2006-59, being a Resolution to re-establish the Public Improvement Hearing for the zones 7B and 1 A Street rehabilitation beginning at 6:30 p.m. on June 5, 2006. 6) Approve permits for the 2006 Jamboree celebration P28 MOTION: Move to authorize staff to close Jefferson Street for the time period from Monday afternoon, June 19, 2006 through Sunday, June 25,2006. MOTION: Move to authorize the Police Department to issue a parade permit for the Jamboree Parade to be held on Friday, June 23,2006 at 6:30 p.m. for the following streets: Central Avenue at 45th Avenue to 40th Avenue, west on 40th Avenue to 5th Street and 5th Street to Mill Street. 7) Authorization to enter into a contract with Welsh Companies. LLC to acquire property. P29 MOTION: Authorize the Mayor and City Manager to enter into a contract with Welsh Companies, LLC to acquire property. 8) Approve agreement with Consultant Bruce Miles for a Joint Goal Session with the School Board P33 MOTION: Motion: Move to approve the Mayor and City Manager to enter into an agreement with Consultant Bruce Miles for the purpose of a joint goal session with School District #13 School Board, with the fee of $2,690 shared jointly between both parties. 9) Approve the items listed for rental housing license applications for May 22. 2006 P P 3 7 MOTION: Move to approve the items listed for rental housing license applications for May 22, 2006. 10) Approve Business License Applications MOTION: Move to approve the items as listed on the business as presented. P39 agenda for May 22, 2006 11) Approve Payment of Bills - 2- P41 City Council Agenda May 22,2006 Page 3 of 4 MOTION: Move to approve payment of the bills out of the proper funds as listed in the attached check register covering Check Number 117097 through 117296 in the amount of$931,306.39. 6. PUBLIC HEARINGS A) Open the Public Hearing to Adopt Resolution No. 2006-60, being a Resolution for Rental Housing P50 License Revocation at 3906 Van Buren Street NE. MOTION: Move to close the Public Hearing and waive the reading of Resolution No. 2006-60, there being ample copies available to the public. MOTION: Move to adopt Resolution No. 2006-60, Resolution of the City Council ofthe City of Columbia Heights approving revocation pursuant to City Code, Chapter 5A, Article IV, Section 5AA08(A) of the rental license held by Bhawesh Prabhudial regarding rental property at 3906 Van Buren Street NE. B) Open the Public Hearing to Adopt Resolution No. 2006-61, being a Resolution for Rental Housing 68 License Revocation at 825 50~ A venue NE MOTION: Move to close the Public Hearing and waive the reading of Resolution No. 2006-62, there being ample copies available to the public. MOTION: Move to adopt Resolution No. 2006-61, Resolution of the City Council ofthe City of Columbia Heights approving revocation pursuant to City Code, Chapter 5A, Article IV, Section 5AA08(A) of the rental license held by Federal National Mortgage Association regarding rental property at 825 50-1 /2 Avenue NE. C) Open the Public Hearing to i\.dopt Resolution No. 2006-62. being a Resolution approving abatement at P5G 4126 Madison Street NE MOTION: Move to close the Public Hearing and waive the reading of Resolution No. 2006-62, there being ample copies available to the public. MOTION: Move to adopt Resolution No. 2006-62, a resolution of the City Council of the City of Columbia Heights declaring the property at 4126 Madison Street NE a nuisance and approving the abatement of violations from the property pursuant to City Code section 8.206. D) Open the Public Hearing to Adopt Resolution No. 2006-63. being a Resolution approving abatement at P59 4618 Fillmore Street NE MOTION: Move to close the Public Hearing and waive the reading of Resolution No. 2006-63, there being ample copies available to the public. MOTION: Move to adopt Resolution No. 2006-63, a resolution ofthe City Council ofthe City of Columbia Heights declaring the property at 4618 Fillmore Street NE a nuisance and approving the abatement of violations from the property pursuant to City Code section 8.206. 7. ITEMS FOR CONSIDERATION A) Other Ordinances and Resolutions - none B) Bid Considerations 1) Adopt Resolution No. 2006-58 being a Resolution accepting bids and awarding contract for Zone 7B P62 and lA Street Rehabilitation Project MOTION: Move to waive the reading of Resolution No. 2006-58, there being ample available to the pubic. - 3- City Council Agenda May 22, 2006 Page 4 of 4 MOTION: Move to adopt Resolution No. 2006-58 accepting bids and awarding the 2006 street rehabilitation projects in Zone 7B and lA, including Alternate 1 for residential driveway construction, Project No. 0502 to Midwest Asphalt Corporation of Hopkins, Minnesota in the amount of $1,839,831.96, adding Alternate 1 unit price based driveway work, based upon their low, qualified responsible bid; and, furthermore, to authorize the Mayor and City Manager to enter into an agreement for the same. C) Other Business 1) Approve ordering of improvements to Prestemon Park Athletic Field Lighting p66 MOTION: Move to order the improvements for the addition of athletic field lighting at Prestemon Park, with funding coming out of the Recreation Fund 881. 8. ADMINISTRATIVE REPORTS A) Report of the City Manager B) Report of the City Attorney 9. CITIZENS FORUM At this time, citizens have an opportunity to discuss with the Council items not on the regular agenda. Citizens are requested to limit their comments to five minutes. Anyone who would like to speak shall state his/her name and address for the record. 10. COUNCIL CORNER 11. ADJOURNMENT WF /pvm -4- L(--A-l To: Mayor Gary Peterson Date: May 17th, 2006 From: Corporal Paul Bonesteel RE: "Buckle Up, Columbia Heights - Click It or Ticket!" May 22nd - June 4th Minnesota's education and law enforcement campaign-the Safe & Sober May Mobilization- will occur May 22nd - June 4th. During this period, Columbia Heights Police will conduct enhanced enforcement shifts to educate and enforce our community about the importance of wearing seat belts. This period provides an excellent opportunity for Columbia Heights to demonstrate its support in preventing deaths and injuries resulting from traffic crashes. Last year, 461 vehicle occupants died on Minnesota roads. Good habits such as wearing your seat belt start at home. The Columbia Heights Police Department a.l1d the Minnesota Depa.rtment of Public Safety would be honored if the City Council would sponsor an official proclamation/resolution to recognize "Buckle Up, Columbia Heights - Click It or Ticket!" May 22nd- June 4th. Your proclamation/resolution would greatly help our effort to save lives. I have enclosed a sample proclamation/resolution for your use. As always, we appreciate your past support of Columbia Heights Police Department efforts. Thank you for your consideration of this special request. Sincerely, Paul Bonesteel Corporal Columbia Heights Police Department -5- f)12()(;~ TI()~ "Buckle Up, Columbia Heights - Click it or Ticket!" May 22nd - June 4th Whereas, the Columbia Heights Police Department and the Minnesota Department of Public Safety Office of Traffic Safety, participants and administrators of the Safe & Sober May Mobilization education and enforcement campaign, is committed to saving lives by increasing seat belt use and reducing the number of unnecessary traffic fatalities on Minnesota roads; and Whereas, more than two-thirds of traffic fatalities are attributed to seat belt non-use; and Whereas, motor vehicle crashes are the leading cause of death for children and young adults ages 4 to 33 and the leading cause of quadriplegia and paraplegia; and Whereas, we recognize seat belts play an important role in saving lives, preventing injuries, and reducing insurance and health care costs; and Whereas, while Minnesota laws enforce seat belt use, all ofus must do what we can to stress the importance of buckling up; and Whereas, the coordination of state and local efforts will enhance the overall efficiency and impact of this life-saving campaign. Now therefore be it resolved., that the Columbia Heights City Council endorses the Safe & Sober May Mobilization and recognizes the period of May 2200 through June 4th as "Buckle Up, Columbia Heights- Click it or Ticket!" The Columbia Heights City Council urges citizens of Columbia Heights to use this week to demonstrate and reaffirm our commitment to buckling up and arriving alive to our destinations. Be it further resolved, that the Columbia Heights City Council encourages peace officers to increase public awareness of the risks associated with seat belt and child seat non-use; that the Columbia Heights City Council also supports the education and enforcement activities that include conducting enhanced enforcement; distnouting public information; collecting seat belt use data to measure progress; and supporting efforts to improve state legislation on the required use of passenger protection devices; Therefore, I, Mayor Gary L. Peterson do hereby proclaim that the week of May 22nd through June 4th be known as "Buckle Up, Columbia Heights- Click it or Ticket!" in Columbia Heights. Mayor Gary L. Peterson - 6- OFFICIAL PROCEEDINGS CITY OF COLUMBIA HEIGHTS CITY COUNCIL MEETING MAY 8, 2006 f}-A-l TH'(SE M\NUTES HAVE NOT BEEN APPROVED. The following are the minutes for the regular meeting of the City Council held at 7:00 p.m. on Monday, May 8, 2006 in the City Council Chambers, City Hall, 590 40th Avenue N.E., Columbia Heights, MN. CALL TO ORDER/ROLL CALL/INVOCATION Present: Mayor Peterson, Councilmember Williams, Councilmember Nawrocki, Councilmember Diehm, Councilmember Kelzenberg Pastor Peter Law, Community United Methodist Church, gave the invocation. PLEDGE OF ALLEGIANCE - recited ADDITIONS/DELETIONS TO MEETING AGENDA - none Continuation of the Board of Review from May 1. 2006 Continuation of the Board of Review meeting for additional information regarding 4315,4317, and 4321 5th Street and to consider adoption of the 2006 Property Assessment Rolls. Jim Rouleau, Anoka County Senior and Commercial Appraiser, indicated that Dan Stevenson, Residential Appraiser, came to view the property on 5th Street and was told by the Building Official that the buildings were not safe to inhabit. He removed building value and left $2,100 value on the storage buildings. The new appraised value is 120,800. Peterson stated that amount sounded reasonable. Nawrocki stated that the owner, in past years, had not let the appraisers on the property. Nawrocki asked what the value was at the last meeting. Rouleau stated $209,400 with the consideration that once the structures are removed the property could be divided into two lots. Nawrocki indicated that would be $60,000 per lot. He asked Malcolm Watson, local appraiser in the audience, if that amount would be correct. Watson stated that it would be. Harold Hoium, 4321 5th Street, referred to taxes paid on a comparable property in his area, indicating that his taxes have unfairly been $400 higher each year for the last 20 years. Motion by Diehm, second by Kelzenberg, to adopt the 2006 Property Assessment Rolls. Upon vote: All ayes. Motion carried. PROCLAMATIONS. PRESENTATIONS. RECOGNITIONS AND GUESTS A) Proclamations - Police Week Mayor Peterson read the Police Week Proclamation for May 15 to 19,2006. Chief Tom Johnson thanked the Council for the Proclamation. He indicated events that will take place during the week. The Police Memorial Flag will fly in honor of our lost officer, Curt Ramsdell. Peterson stated the community's appreciation of our officers, as did Councilmember Kelzenberg. B) Presentations - none C) Introduction of New Employees - none D) Recognition 1) Malcolm Watson, Chaplin for American Legion Post #303, stated that they would be the host for the American Legion Convention on Friday, May 19 at the Fridley American Legion. There will be a memorial parade on May 20th. He thanked Councilmember Williams for placing an ad in their bulletin. Watson read a condolence regarding his wife from that bulletin. Peterson thanked the American Legion for their service. Nawrocki reminded people that all of the Veteran's organizations in Anoka County join together each year for memorial service at Momingside Gardens, and a service at Bunker Lake _ 7,::aturday, May 27 at 10:00 a.m. Nawrocki stated that City Council Minutes May 8, 2006 Page 2 of9 the Columbia Heights VFW will sponsor a Memorial Day Service on Monday, May 29 outside of City Hall by the Veteran's Memorial flag. Watson stated there would also be services at the Island of Peace. 2) Peterson recognized John and Irene Veit on their 70th wedding anniversary and their children Joanne Baker and Dorothy Penate. Mr. And Mrs. Veit each spoke to the longevity of their marriage. Dorothy Penate thanked the Council for honoring their parents and stated that they have lived in Columbia Heights for 52 years. Peterson invited anyone from the public to come forth and be recognized for such events. Nawrocki stated he and his wife have celebrated 54 years of marriage and will try to match that record. Williams stated that the Mississippi River began on the V eit' s original farm. 3) Peterson stated that the Columbia Heights Destination Imagination Team won the State title and will move on to the global competition in Knoxville, Tennessee at the end of May. He stated the hope to have the team at a Council meeting to be recognized. CONSENT AGENDA Walt Fehst, City Manager, took Councilmembers through the Consent Agenda items. 1) Approve City Council Meeting Minutes a) Motion to approve the minutes of the April 24, 2006 regular City Council meeting as presented. b) Motion to approve the minutes of the May 1, 2006 City Council Board of Review meeting as presented. 2) Accept Boards and Commissions Meeting Minutes a) Motion to accept the minutes of the April 26, 2006 Park and Recreation Commission meeting. b) Motion to approve the minutes of the May 2, 2006 Planning and Zoning Commission meeting. 3) Establish Work Session meeting date for Thursday, May 18, 2006, beginning at 7 :00 a.m. in Conference Room 1 Motion to establish a Work Session meeting date for Thursday, May 18,2006 beginning at 7:00 a.m. in Conference Room 1. Fehst listed Work Session items as Charter Commission Transition Schedule (recommendation to allow wards and two councilmen at large), Prestemon Lighting, Liquor Store (purchase of property to develop), and a suggestion from the Mayor for Paperless Council Packets (many other council's receive packet information on key or disc; and there have been estimates on the cost savings). Nawrocki stated that he attended the last Charter Commission meeting for Councilmember Diehm where they held a second reading. He asked our Attorney when Council would have their hearing, and was told we would not have to hold hearings. He referenced the publication MN House of Representatives Public Service Information, Laws of2005, indicating that City Councils must hold a hearing on Charter amendment proposals. The law states within one month of receiving a recommendation to amend the Charter, the city must publish a of public hearing and the notice must contain text of the proposed amendment. Within a month of the hearing the Council must vote on the matter. Current law does not require city councils to act on the Commission's recommendation. Hf' pvnressed concern at the last meeting because the first -8- City Council Minutes May 8, 2006 Page 3 of9 recommendation was received several weeks ago and this would indicate that we have to hold a public hearing. This must be verified at this work session and scheduled for when we must meet. 4) Adopt Resolution No. 2006-55, being a resolution regarding the Labor Agreement with the American Federation of State, County, and Municipal Employees, employees, effective January 1, 2006 - December 31, 2007 Removed 5) Authorize the transfer of funds from General Fund to Police Department budget to reimburse Overtime Fund Motion to transfer $2,937.46 received from Unique Thrift Stores $2,928.50 received from Columbia Heights School District, $125 received from the Minnesota State High School League, and $150 received from the Valley view PTA Carnival- a total of$6,140.96, from the General Fund to the Police Department 2006 budget under line #1020, Police Overtime. 6) Adopt Resolution #2006-53 supporting the efforts of the Columbia Heights Police Department and the Anoka County Safe and Sober Campaign in obtaining grant money to improve seat belt usage in the city, and to reduce the number of impaired drivers on our city's streets. Motion to waive the reading of Resolution No. 2006-53, there being ample copies available to the public. Motion to adopt Resolution #2006-53 supporting the efforts ofthe Columbia Heights Police Department and the Anoka County Safe and Sober Campaign in obtaining grant money to improve seat belt usage in the city, and to reduce the number of impaired drivers on our city's streets. Fehst reminded Councilmembers that we have the Traffic Safety Officer ofthe Year, Paul Bonesteel because of his seeking funding and the follow up of the program. We received more than we expected from the program. Chief Johnson stated this is our sixth year, and is a county- wide program. This year Coon Raids is in charge of the funds. Our Department works with other officers on events such as the Jamboree, and the mock car crash. The mock car crash has a big effect on kids, and is dramatic. Corporal Bonesteel has done an excellent job and we want to continue to improve. Nawrocki asked what the match amount was. Johnson stated there is no match and the funding it is figured by the number of communities that apply. RESOLUTION NO. 2006-53 RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT AND PARTICIPATION IN THE SAFE AND SOBER COMMUNITIES GRANT PROGRAM WHEREAS, the City of Columbia Heights Police Department shall enter into a grant agreement with the Minnesota Department of Public Safety, Office of Traffic Safety for the project entitled Safe & Sober Communities during the period October 1,2006 through September 30,2007; and WHEREAS, Chief Johnson of the Columbia Heights Police Department, and (his or her) successor, is hereby authorized to execute such agreements and amendments as are necessary to implement the project on behalf of the Columbia Heights Police Department; and NOW, THEREFORE BE IT RESOLVED that Chief Wells of the Coon Rapids Police Department is hereby authorized to be the fiscal agent and administer this grant on behalf of the Columbia Heights Police Department. 7) Adopt Resolution No. 2006-56, being a Resolution to Award Miscellaneous Concrete Contract Motion to waive the reading of Resolution No. 2006-56, there being ample copies available to the public. Motion to approve and adopt Resoluti( - 9 -D. 2006-56, accepting bids and awarding the 2006 City Council Minutes May 8, 2006 Page 4 of9 Miscellaneous Concrete Repairs and Installations, Municipal Project #0600, to Ron Kassa Construction ofElko, MN, based upon their low, qualified, responsible total bid in the amount of $21,029.00 with funds to be appropriated from Fund 401-50600-4000; and, furthermore, to authorize the Mayor and City Manager to enter into a contract for the same. Fehst stated that we have worked with this contractor in the past and have received good service. RESOLUTION NO. 2006-56 RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE 2006 MISCELLANEOUS CONCRETE REPAIRS AND INSTALLATIONS, CITY PROJECT No. 0600 TO RON KASSA CONSTRUCTION WHEREAS, pursuant to an advertisement for bids for City Project No. 0600, Miscellaneous Concrete Repairs and Installations, bids were received, opened and tabulated according to law. The following bids were received complying with the advertisement: Bidder Ron Kassa Construction Olympic Construction Services Inc. TOTAL $21,029.00 $81,041.00 WHEREAS, it appears that Ron Kassa Construction, 6005 250th E, Elko, Minnesota 55020 is the lowest responsible bidder. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF COLUMBIA HEIGHTS, MINNESOTA: 1. The Mayor and Clerk are hereby authorized and directed to enter into a contract with Ron Kassa Construction in the name of the City of Columbia Heights, for the 2006 Miscellaneous Concrete Repairs and Installations, City Project No. 0600, according to plans and specifications therefore approved by the Council. 2. The City Engineer is hereby authorized and directed to return, forthwith, to all bidders, the deposits made with their bids except the deposit of the successful bidder and the next lowest bidder shall be retained unLil the contract has been signed. City Project #0600 shall be funded with State Aid Maintenance Fund, General Fund, Park Fund, Street Fund, Sewer and Water Fund and PIR funds. 8) Adopt Resolution 2006-57, Conditional Use Permit for Seasonal Agricultural Sales at 3919 Central Avenue. Motion to waive the reading of Resolution 2006-57, there being ample copies available to the public. Motion to adopt Resolution No. 2006-57, approving the operation of a seasonal mini- garden center at 3919 Central Avenue, through July 15,2006, subject to the conditions outlined in the resolution. Fehst stated this is a new garden center this year. Nawrocki asked who this group was. Fehst stated the name is James Swenson. Nawrocki indicated there should be an investigation done and something should be received from the owner of the property showing they have agreed to let them use their space. Fehst stated there would be follow up in the green sheet. RESOLUTION NO. 2006-57 RESOLUTION APPROVING A CONDITIONAL USE PER.J.\1IT FOR JM.1ES SWENSON WITHIN THE CITY OF COLUMBIA HEIGHTS, MINNESOTA WHEREAS, a proposal (Case #2006-0501) has been submitted by James Swenson to the City Council a conditional use permit from the City of Columbia Heights at the following site: ADDRESS: 3927 Central Avenue. LEGAL DESCRIPTION: On file at City Hall. THE APPLICANT SEEKS THE FOLLOWING PERMIT: A Conditional Use Permit per Code Section 9.110 (E)(3)(e), to allow outdoor sales or display. WHEREAS, the Planning Commission has 1- 1 0 ~.ublic hearing as required by the city Zoning Code on May 2, City Council Minutes May 8, 2006 Page 5 of9 2006; WHEREAS, the City Council has considered the advice and recommendations of the Planning Commission regarding the effect of the proposed conditional use permit upon the health, safety, and welfare of the community and its Comprehensive Plan, as well as any concerns related to compatibility of uses, traffic, property values, light, air, danger of fire, and risk to public safety in the surrounding areas; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Columbia Heights after reviewing the proposal, that the City Council accepts and adopts the following [mdings of the Planning Commission: 1. The use is one of the conditional uses listed for the zoning district in which the property is located, or is a substantially similar use as determined by the Zoning Administrator. 2. The use is in harmony with the general purpose and intent of the Comprehensive Plan. 3. The use will not impose hazards or distributing influences on neighboring properties. 4. The use will not substantially diminish the use of property in the immediate vicinity. 5. The use will be designed, constructed, operated and maintained in a manner that is compatible with the appearance of the existing or intended character of the surrounding area. 6. The use and property upon which the use is located are adequately served by essential public facilities and services. 7. Adequate measures have been or will be taken to minimize traffic congestion on the public streets and to provide for appropriate on-site circulation of traffic. 8. The use will not cause a negative cumulative effect, when considered in conjunction with the cumulative effect of other uses in the immediate vicinity. 9. The use complies with all other applicable regulations for the district in which it is located. FURTHER, BE IT RESOLVED, that the attached conditions, maps, and other information shall become part of this permit and approval; and in granting this permit the city and the applicant agree that this permit shall become null and void if the project has not been completed within one (1) calendar vear after the approval date, subject to petition for renewal of the permit. CONDITIONS ATTACHED: 1. The Fire Department will require a structure plan indicating the location of the exits and fire extinguisher placements. 2. The Fire Department will require a flame spread certification for the membrane structure. A $500 deposit shall be submitted to the Community Development Department prior to installation of the structures on the site. The deposit shall be refunded after the Conditional Use Permit expires and the site has been cleaned up. 9) Approve reissue orrental housing license for 4338 2nd Street NE as it complies with City Code Motion to issue a rental-housing license to Nala Properties to operate the rental property located at 4338 2nd Street NE in that the provisions ofthe residential maintenance code have been complied with. Nawrocki asked why we have not required them to cut the weeds. Fehst stated that items in violation at the time of citation have been completed. This will be mentioned to the Fire Chief. Peterson stated that the weed/tall grass violation requirement is nine inches. Hoeft stated there is a process for that and that was not a violation at the time of issue. Nawrocki indicated that when an inspector checks the property and it is a mess we should follow up on it. Williams suggested tabling this. Hoeft stated that if the grass was not part of the original revocation they are entitled to their license back upon compliance. 10) Approve the items listed for rental housing license applications for May 8, 2006 Motion to approve the items listed for rental housing license applications for May 8, 2006. Nawrocki asked how many rental units were in the Salvation Army building on Gould. Fehst stated that the lower unit is too low for another unit so there should only be two units. The license has been reviewed and complies. Deputy Clerk Muscovitz called the Inspection Department and confirmed there are only two units. Nawrocki asked that it confirmed that the number of units are not being increased. 11 ) Approve Business License Applications Motion to approve the items as listed on the business license agenda for May 8, 2006 as presented. - 11 - City Council Minutes May 8, 2006 Page 6 of9 12) Approve Payment of Bills Motion to approve payment of the bills out of the proper funds as listed in the attached check register covering Check Number 116924 through 117096 in the amount of$I,089,593.29. Nawrocki questioned the Public Works building renovation change order payment to Buetow and Associates for $2,978. He was told these are overages for the service center have been authorized. Elrite stated that the Council approved the original contract in 2005 and there were changes orders to that contract for about $9,000. Nawrocki asked what these changes were and if there were other payments. Fehst stated that an accounting would be made available. Motion by Williams, second by Diehm, to approve the Consent Agenda items with the exception of items #4. Upon vote: All ayes. Motion carried. #4 Adopt Resolution No. 2006-55. being a resolution regarding the Labor Agreement with the American Federation of State. County. and Municipal Employees, employees. effective January 1.2006- December 31.2007 Nawrocki stated there was no infonnation given on existing salaries, comparable cities, the Stanton Report, and a lack of discussion to make a decision. There were two work sessions; one was 15 minutes minus one councilmember and the other was 45 minutes and a councilmember was late. The employees of this bargaining group asked to meet with Councilmembers and it was ignored. Councilmembers should meet with them when they have concerns relative to city business. Some say this would conflict with city business, but he stated he did not agree. We need pertinent information to make the decision and should hear them out. Nawrocki referred to the across the board percentage adjustment as opposed to individual adjustments, and indicated that when the City Manager gets $6,000 over two years and the person plowing snow gets only $3,000. He agreed there needs to be a difference, but this system puts a gap that is further and further apart. The rich get richer and the poor get poorer. Motion by Kelzenberg, second by Williams, to waive the reading of Resolution No. 2006-55, there being ample copies available to the public. Upon vote: All ayes. Motion carried. Motion by Kelzenberg, second by Williams, to adopt Resolution No. 2006-55, being a resolution regarding the Labor Agreement between the City of Columbia Heights and the American Federation of State, County, and Municipal Employees, effective January 1, 2006 - December 31, 2007. Upon vote: All ayes. Motion carried. RESOLUTION 2006-55 REGARDING LABOR AGREEMENT BETWEEN CITY OF COLUMBIA HEIGHTS AND AMERICAN FEDERATION OF STATE, COUNTY, AND MUNICIPAL EMPLOYEES, LOCAL NO. 495 WHEREAS, negotiations have proceeded between the American Federation of State, County, and Municipal Employees (AFSCME) Council No. 14, Local No. 495, representing clerical and technical employees of the City, and members of the the City's negotiating team, and said negotiations have resulted in a mutually acceptable contract for calendar years 2006 and 2007. WHEREAS, changes to the current contract are attached, and a copy of the 2006-2007 contract is available at the Office of the City Manager and is made a part hereof by reference; NOW, BE IT RESOLVED that the contract as be and is hereby established as the salary and fringe benefit program for calendar years 2006 and 2007 for AFSCME bargaining unit employees of the City; and BE IT FURTHER RESOLVED that the Mayor an _ 12 ~v1anager be authorized to execute this agreement. City Council Minutes May 8, 2006 Page 7 of9 PUBLIC HEARINGS - none ITEMS FOR CONSIDERATION Other Ordinances and Resolutions 1) Second reading of Ordinance No. 1500, vacating a portion of Lookout Place. Peterson stated there is work to be done regarding the deed and items from the State. The agreements are signed with the adjacent property. They feel the date of June lih will be appropriate. Motion by Williams, second by Kelzenberg, to table the second reading of Ordinance No. 1500, vacating a portion of Lookout Place, for Monday, June 12,2006, at approximately 7:00 pm in the City Council Chambers. Upon vote: All ayes. Motion carried. ADMINISTRA TrVE REPORTS Report of the City Manager . 4152 Cleveland has received a demolition permit and one-half of the building is gone. Nawrocki stated that the materials from the demolition are laying all over the property and not being disposed of. Fehst stated that the owner has paid over $3,000 to get rid of materials. Nawrocki indicated there should be a time element. The dumpster is over flowing. . 4141 Jefferson Street area has been policed heavily. Vehicles have been towed. The owner has gotten into the building and stayed illegally. He has been sited for run."',ing an illegal business. They are working on the property again. We will continue our efforts in this area. Nawrocki stated that on Saturday they were working on three different cars; the police arrived and stopped it. Tonight the street was full of cars again. We need to do more than ticket, possibly obtain a restraining order for compliance with City Code. Fehst stated he would investigate that idea. . $200,000 CD block grant was received for the Mady's site or other sites if necessary. Nawrocki questioned when last year's audit would be distributed. Elrite stated it would be the end of May or beginning of June. Nawrocki questioned what department's budget is paying for the landscaping being done at the Library. Fehst stated that he was not sure. Nawrocki stated he has found that the Community Development Department charges $30,000 for administrative costs to the high rise. He asked why staff time for the industrial area is not charged back to the project. Fehst recommended this be discussed with the EDA. Administrative fees could be charged to the development project but would extend the TIF pay back period. Nawrocki listed properties to be checked for code violations: 51st and University, 4057 Van Buren, 4654 Tyler, 39th and Central, and the car wash next to Taco BelL Nawrocki stated again that the State Auditor or the Secretary of State requested local governments submit suggestions for mandate reform. Fehst stated that the League ofMN Cities and the AMM have done this in the past. Nawrocki requested a report on the St. Tim's condos, now that bankruptcy has been filed. Fehst indicated this would be reported at the EDA meeting. Williams referred to being locked into.:. 13 -5t with Ryland Homes and that we are receiving City Council Minutes May 8, 2006 Page 8 of9 funds through building inspection and WAC/SAC fees. Fehst stated that was in the agreement. Williams stated that if we charged more in staff fees theses fees would be reduced. Fehst stated he would have to check on this. Williams stated that at 41 st and Van Buren a person was cleaning and working hard on their property. Williams indicated that Councilmembers could still meet with the union employees, however Linda Magee was negotiating with them and it would not be prudent to do so during negotiations. Fehst stated there are regular union meetings. Nawrocki stated that union members asked to meet and explain what they were asking for. Council has the ultimate responsibility, with staff handling the day-to-day discussions. Nawrocki stated that developers pay building permit fees, which fund the building official. He indicated at prior meetings that he did not have a financial report on the industrial area project, but has been told a report will be given at this month's EDA meeting. Report of the City Attorney - none CITIZENS FORUM Harold Hoium, 4321 5th Street, indicated that his property has been burglarized from October 2005 to May of2006. The police do not show up and the attorney has prosecuted no one. Fehst stated he would check with the Chief of Police. He reiterated the County Appraiser's statement that the buildings have no value. Hoium stated that the neighbors are concerned about fires. A resident complimented the Police Chief on the excellent job done by his staff on a stolen car arrest in front ofllis house. Peterson thanked any citizen that called 911 on t.his, as we need their help too. COUNCIL CORNER Nawrocki . Joined the tour of the Andover and New Brighton Community Centers. One-half of the committee attended, with no one attending from the school district. Fehst stated that the new school activity director was there. Feels the school will not be a really participant, since they had nothing in their last referendum to pay for gym space. Handout information is available. The Andover facility was $18.3 million and the New Brighton facility was $5 million. Spoke of operating costs and principal and interest payments. A $5 million facility would take 20 years to pay for the principal on the debt service and another 10 to 15 years to pay off the interest. Keep this project simple, such as two gyms. The School District needs to be an equal partner and it must be subject to a referendum vote. New Brighton's facility was voted down, but was built anyway. Fehst proposed ajoint goal session with the School District to work in cooperation toward an activity center. The cost would be $1,300. This proposal will be discussed at the May 18 work session. . Requested that staff research if the Andover community center went to a vote. Believed it did not. Nawrocki said he was told it had. Fehst stated that the YMCA runs it. Nawrocki stated that the City of Andover does not pay debt service, only operating costs. . May 20th will be Crestview's open house and they have a spring fundraiser at Linder's Nursery May 19-22. . Tomorrow is the Rising to New Heights meeting. She listed persons to contact for more information. . Values First values for the month are resp _ 14 Jity and accountability. Values First will host a City Council Minutes May 8, 2006 Page 9 of9 breakfast for the Every Day Hero winners. . Personally saw our Police and Fire Departments in action again. Very impressed with their professionalism and speed to answer the call. Thanked them for everything they do. Williams . Our tax is ad valorum. If house values go up they pay a little more in tax and less if they come down. . There are 36 people on the community center advisory committee, with Pastor Dan Thompson as the Chairman. We will let the committee bring to us what the need is. The School Board is involved in this and they are on board with this. There are people from the schools on the committee. Fehst stated that Representative Barb Goodwin is also on this committee. . MNDOT is going to repair the fence on University. Fehst indicated he spoke to the District Manager but was not sure yet what would be done. Our citizens deserve this. . Thanked the Mayor and his family for putting on the ill Annual Prayer Breakfast. There was a full house. . Continue to pray for the health and peace of our citizens. Kelzenberg . Attended the performance of "Grease" at the High School and really enjoyed it. . Letter Carriers Annual Food Drive will be Saturday, May 13. Just place nonperishable food items by your mailbox and the Carries will collect them and donate them to the food shelf. Fehst read a compliment to the City of Columbia Heights from a Twin Cities news article. Peterson stated that there is an article in the Minnesota Meetings and Events magazine on the top five special spaces that can make your event come alive. The Heights Theater is one of the tlve best. Governor Ventura held an event there also. Williams pointed out how beautiful the view is now from the Council Chambers. Pastor Law stated he was pleased at how many wonderful new parishioners the developments would bring in. Peterson . Complimented Jean Kuehn, Special Projects Coordinator, who is geared up for planting with the Beautification Committee. He thanked these volunteers for their efforts. . Don't take ourselves too seriously, do a random act of kindness. ADJOURNMENT Mayor Peterson adjourned the meeting at 8:40 p.m. Patricia Muscovitz, CMC Deputy City Clerk/Council Secretary - 15- S ~A.?. - 0.. HOUSING & REDEVELOPMENT AUTHORITY REGULAR MEETING MINUTES OF JANUARY 24, 2006 CALL TO ORDER - The Regular Meeting of the Columbia Heights Housing & Redevelopment Authority (HRA) was called to order by Chair, Bruce Nawrocki at 7:01 p.m., Tuesday, January 24,2006, in the Parkview Villa Community Room B, 965 40th Avenue NE, Columbia Heights, Minnesota. ROLL CALL Commission Members Present: Tammera Ericson Diehm, Bruce Nawrocki, Bobby Williams, Dennis Ecklund Jr., Patricia Jindra, and Bruce Kelzenberg PLEDGE OF ALLEGIANCE ELECTION OF OFFICERS Kelzenberg moved to nominate Ericson Diehm for Chair, Williams for Vice Chair, Jindra for SecretaryfTreasurer. There were no other nominations. All ayes. Motion Carried. Ericson Diehm, the new Chair, then took over the meeting. CONSENT AGENDA Approval of Minutes of the Regular meeting of October 25, 2005 Approval of Financial Reports and Payment of bills for the months of October, November, and December, 2005. Bob Lindig, Walker finance officer, asked if there were any questions. Nawrocki asked for clarification of cashflow pages. Lindig explained that the cashflow breakdown on page 13 of the gray section, tells you what the expenses were for. Attorney fees were the greatest expenses for last year, as he revised the ACOP and leases. The variance for the year was almost $30,000, due to over budget on maintenance services, replacing carpet, cost of gas, water leaks, and issues with elevator repairs. Nawrocki stated on page one of the December financials, Parkview Villa North overspent by $155, 163. Lindig stated the page is showing the capital expenditures, last year we did not put them in the operating costs, and that this was included in the 2006 budget, the $113,218 will be submitted to HUD for reimbursement soon. Motion by Kelzenberg, second by Williams, to approve the consent agenda as written. All ayes. Motion Carried. REPORT OF MANAGEMENT COMPANY Welke stated in October there were 7 police calls; 2 medical, 2 for animals found, 1 for extra patrol, 1 for compliance check, 1 for noise and 1 for an alarm. There were no vacancies. -16- Housing & Redevelopment Authority Minutes January 24, 2006 Page 2 of6 In November there were 6 police calls, units were100% occupied, and 36 work orders completed. In December there were 6 police calls; 2 for medical, 1 for suspicious activity or person, 1 for unwanted person, 1 for traffic detail and 1 for warrant arrest (adult). There was 100% occupancy of the units. In the PHA for 2006 we allotted $3,000 to remove the pull cord system, however, Terry, our maintenance man has already started removing the pull cord systems, thus saving the $3,000 from the budgeted. RESIDENT COUNCIL MINUTES Jindra asked if there were any questions from the board. Ericson Diehm asked if there was anything that the board might be interested in. Jindra stated the Christmas Dinner, and their meetings are well attended. CITIZEN FORUM Priscilla Cross, Unit 303, stated prior to the new building handbook coming out, she requested last year from Welke, that it be put in audio format, she was notified of the state contact person that could get this provided to her, has found out it isn't very costly, she asked a few weeks ago that the new lease documents be provided in audio, she wasn't told when it would be provided to her. Cross then supplied the board with a copy of the state contact number. Ericson Diehm stated she felt this was a reasonable request. Nawrocki asked why when Cross, asked for this a year ago, that she didn't get it. Welke stated she did not provide her with it as the lease was just approved in October and the ACOP has not been approved yet, attorney, Bob Alsop does not have it ready for board approval. She wants to do both documents on audio at the same time. Priscilla has also asked staff to provide her bye-mail the calendars and other things that staff provides, which they are doing. Ericson Diehm stated it made sense to her to provide all of this at the same time. Welke stated she has talked to bob Alsop to see if he could provide this type of service for our documents and rules of the building, which he is checking into. ITEMS FOR CONSIDERATION Resolution 2006-01, DesiQnatinQ Depository for the HRA Streetar stated this resolution was prepared by the finance department, the board approved this at the October meeting. The finance department found some errors on it, so it is before you tonight to approve the corrected version. Motion by Williams, second by Jindra, to Adopt Resolution 2006-01, a Resolution Designating Depository for the Columbia Heights Housing and Redevelopment Authority (HRA). All ayes. Motion Carried. -17- Housing & Redevelopment Authority Minutes January 24, 2006 Page 3 of6 Underaround Parkina Garaae Door Welke stated this was something Ecklund came to her about, as he had many residents express concerns of how hard it is to get into the building for seniors, or residents with wheelchairs, so staff went out to obtain bids. Three bids were received: 1) Trans-Alarm at $3,386.62; 2) Straughan Hardware, Inc. at $4, 185.77 and 3) Wheeler Hardware was the lowest bidder at $2,955. Jindra asked if residents would still have to use their card to get in. Welke stated they would. Ericson Diehm asked if they would relocate the card reader when they install the button. Welke stated they would. Motion by Kelzenberg, second by Williams, to approve the lowest bid by Wheeler Hardware Company in the amount of $2,955.00 to better serve our residents of Parkview Villa. This would come out of the Capital Outlay balance of $22,737.00 (Nov. 31,2005). All ayes. Motion Carried. Manaaement Increase Streetar stated as you may recall, in October 2005, Walker management presented a management fee increase to the HRA, staff would like to present a counter offer for board review. Staff has done the following to come up with this counter offer: 1) contacted MHFA, Anoka County HRA, and Legacy Management and Development Corporation and reviewed the other proposals the HRA received in 2003 for management, which shows a fair management fee is between 6 and 10% of budgeted revenues; and 2) looked at applicant proposals received in 2003, which were Stewart Management at $37. 36/Unit, Steven Scott Management at $37. 36/unit and Common Bond Communities at $45.31. Streetar stated staff would like to recommend the counter offer increases as follows: $16.75 per unit for the north building, added to the current $4.30/unit comes to $21.05 per unit or about a 6% return on the 2006 budgeted revenues and $24.30/unit for the south building, added to the current $4.30/unit comes to $28. 57/unit or about a 6% return on the 2006 budgeted revenues. This would be $6,854 less than Walker's request. In addition, staff recommends: 1) that any reduction in Walker's actual operating cost of $169,311 during the third year be approved by the HRA board and the amount of the reduction be subtracted from the management fee, which would protect the HRA from management reducing services and increasing their management fee; and 2) that the increase take effect February 1, 2006. Ecklund asked, when we did the contract 3 years ago did they have the choice to come back to ask for more money. Streetar stated yes, they could have. Nawrocki stated staff is recommending paying more for the south building and that he isn't satisfied with the way residents are treated in the building. Streetar stated, yes the fee is larger for the south building, because there is more work done for the north building and can rely on HUD funding for repairs and even with this recommendation we wouldn't be taking anything out of the fund balance. -18- Housing & Redevelopment Authority Minutes January 24, 2006 Page 4 of6 Ecklund felt everyone should make a good living, but ask about the on-site caretakers hours, as she works in the office also. Welke stated Lee does work 32 hours. She does part time cleaning, and works part time in the office. They choose to do this as the building is in much better condition than it was a year ago, and as the board was concerned that there wasn't anyone in the office they chose to have Lee work from 7- 11 am, three days a week and from 1 to 4pm two other days of the week in the office also. Ericson Diehm stated maybe this should be clarified better as to the hours she works and where she works. Lee asked if he didn't think the building was cleaner in the 4 hours she cleans the building than it was before. Ecklund stated the trashcans are always full in the bathroom. William Potty, unit 712, stated he is up real early and sees Lee cleaning walls and floors, most residents don't see this as they don't get up that early, but he can see she is cleaning everything. Resident, Dadsour, stated he has also seen the cleaning lady doing a very good job. Welke stated when there is a problem or a mess in the building both Lee and her will take care of them as quickly as possible. Ericson Diehm directed Ecklund and Jindra to work with residents to discuss these issues. Don Camp, Unit 608, stated he wanted to know why staff isn't taking care of the parking problems in the front lot, as people are parking where they shouldn't be and nothing is being done to tow them away. Welke stated when they see or hear this happening, they write down the license number and if it's not a resident that they can contact, they call the towing service to remove the vehicle. Ericson Diehm stated Streetar had a good idea where residents help out by writing down the license number of the vehicle and give it to staff and send out warnings. Welke stated they currently do this. Kelzenberg asked Streetar what the ramifications would be if Walker walks away from this contract. Streetar stated staff would have to start preparing bids for review, which 'v'Vou/d take time away from the redevelopment projects and that he has contacted Great Lakes Management who wants 6 to 8% to temporarily manage the building. Kelzenberg stated he would like to commend Welke and her staff as he can see there have been some significant changes in the building. Williams asked if anyone questioned the residents to see if they want Walker to continue on. Ericson Diehm stated we could, but our decision tonight shouldn't be based on this and that she would hate to put staff in the position to scramble to get someone to manage the building. Ecklund stated Great Lakes Management is for asking 6 to 8%, and if staff has to work fast to get someone to take over, that would us more money. Ericson Diehm stated that is correct. Renie Suftka, unit 104, she did not want Walker to manage the building, but she can say that she has not had a problem with Welke or her staff. - 19- Housing & Redevelopment Authority Minutes January 24,2006 Page 5 of6 A lady resident, asked what Walker gets paid for, paying insurance, cleaning, etc., couldn't we do it ourselves? Ericson Diehm stated they manage the building for the HRA, pay bills, makes sure we are in compliance with HUD regulations, handles issues, etc. Nawrocki said Streetar won't want to hear this, but when we first opened this building we used our own staff and could certainly go back to that again. Motion by Kelzenberg, second by Ecklund Jr., to Approve the Management Fee Increase with the above described changes; and furthermore, to authorize the Chair and Executive Director to enter into an agreement for the same. Nawrocki felt this was out of order, we have a contract for another year, to give them another $40, 000 isn't fair, we are letting them out of it, we would be doing it at the expense of the residents of the south building, he assumed this would come out of the escalator fund, how much is the escalator for the third year. Streetar stated it is about 2%, and that he could verify that for him is he would like him to. Upon vote: Nawrocki- nay, Jindra- nay, Williams- nay, Kelzenberg- aye, Ericson Diehm- aye, Ecklund-aye. Motion fails. Ericson Diehm stated we would not have a management company in place in 60 days as we have to go out for bids, will pay more money, and the residents are the ones that will suffer. Streetar stated this means that probably two or three development projects will be put on hold. Nawrocki stated Streetar you take the cake. Ericson Diehm asked Nawrocki to please refrain from comments like that. Fehst stated it does take a long time to get a new management company on board, if we hire a management company, as we do not have the staff to management the building and that it would be taking away from City staff's time. Williams stated he is willing to change is vote in lieu of what he has just heard. Motion by Williams, second by Kelzenberg to reconsider the original motion. Upon vote: Nawrocki- nay, Jindra -aye, Williams - aye, Kelzenberg - aye, Ericson Diehm - aye, Ecklund Jr. - aye. Motion Carried. Nawrocki stated he finds the management and Streetar's comments kind of interesting, they are saying they don't have the ability to do a whole lot, the management says they really aren't capable of doing it, I just shake my head. Upon vote of the original motion once more: Nawrocki- nay, Jindra-nay, Ericson Diehm-aye, Kelzenberg-aye, Williams-aye, Ecklund Jr.- aye. Motion Carried. Ericson Diehm directed staff to add this item to April meeting agenda. -20- Housing & Redevelopment Authority Minutes January 24, 2006 Page 6 of6 Other Business Nawrocki stated from the last meeting the board directed staff to meet with Anoka County to discuss transferring Parkview Villa to them, the staff report is almost saying this is a done deal, he is against this. Jindra agreed. Ericson Diehm stated as she remembers the motion was to direct staff to discuss the possibilities, and that she would hope that everyone keeps an open mind. ADJOURNMENT The meeting was adjourned at 8:23 pm by Chair, Ericson Diehm. Respectfully submitted, e/-,// ~p- Chery;Zken Recording Secretary H:\HRAMinutes 2006\HRA1-24-2006 -21- S~A-l-b COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES MINUTES May 2, 2006 The meeting was called to order by Chair, Barbara Miller. Those members present were Barbara Miller, Bruce Kelzenberg, Patricia Sowada, Lynette Thomson, Nancy Hoium, Catherine Vesley, and Becky Loader. It was moved, seconded, and passed to approve the minutes of the April 4, 2006, Board meeting as mailed. Bill list dated 4/24/06, was reviewed. It was moved, seconded and passed that they be paid. Bill list dated 5/8/06, was reviewed. It was moved, seconded and passed that they also be paid. The accounting was reviewed. Old Business: 1. Discussion about the proposed sculpture for the backyard was tabled. 2. Wi-Fi was installed 4/18/06. People have been using it every day. Installation and access have been problem-free. The Board would like to have a banner for the exterior announcing that access is available here. The information about wi-fi service corning to McDonald's was shared with the Board. Their service will involve a charge. 3. Anoka County Library is the recipient of an Early Literacy Grant "Every Child Ready to Read". Information about the program was shared with the Board. 4. The Board viewed a proposed design for the new shirts to be purchased for the Jamboree parade. Color choices were discussed. The Board is interested in the cost of purchasing polo shirts rather than t-shirts. 5. Anoka County Library, Anoka County Historical Society and Columbia Heights Public Library did not receive the LST A grant, and were referred to the Minnesota Digital Library to find out about participation. 6. The three new Pages have completed training and are shadowing veteran Pages for two weeks to gain more expenence. New Business: 1. A picture was taken of the Library Board members to be included in the time capsule for the Peace Clock. 2. Foundation awards were presented at the last City Council Meeting. MaryAnn and Gerry Herringer were recognized for individual support and Tom Letness and the Heights Theatre were recognized for business support. All recipients received a plaque that incorporated the image of the red wagon on it. 1 -22- 3. The St. Paul Pioneer Press article of 4/21 /06 about Book Club bags was discussed. 4. Book Page: America's Book Review Newspaper information was shared with the Board. Pricing information was discussed. It was moved, seconded and passed to try the 2-month complimentary subscription offered by the vendor. 5. The Rake with information and articles about the grand re-opening of the Minneapolis Public Library was reviewed. 6. Landscaping has begun in the backyard. This is the completion of the project started last fall. Planting by the Beatification Committee is scheduled for May 17. 7. The Board reviewed the article concerning children and reading from NewsTimeLive.com. 8. Nancy Hoium offered Resolution 2006-1 honoring the graduating employees. The resolution was read. It was moved by Patricia Sowada, seconded by Lynette Thomson, and passed to adopt Resolution 2006-1. 9. Becky will be meeting with Schindler elevator on Thursday, May 4, concerning a bill for the service call that they say is not included under the contract. 10. The library has received a phone call that they have been named the beneficiary in someone's will. 11. The Board discussed plans for recognizing the retirement of Mary Kloss. 12. The Board members extended their sympathy to Nancy Hoium on the recent loss of her mother. Board members would like to donate a book in her name as a memorial. 13. Barb Miller, Catherine Vesley, and Lynette Thomson attended the meeting about the Activity Center. Four potential sites were discussed at the meeting. Barb and Catherine voiced their opinion that the library be included in the project. Future meetings are planned. The Board will be kept informed. There being no further business the meeting was adjourned at 8:00 p.m. Respectfully submitted, , . - l / ... j~ ?rJ. (2Vc~~ I J~anine M. Schmidt Secretary to the Library Board of Trustees. The City of Columbia Heights does not discriminate 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. 2 -23- COLUMBIA HEIGHTS - CITY COUNCIL LETTER Meeting of: May 22, 2006 ITEM: Establish Work Session Meeting Date for June 5, 2006 NO: BY: Walter R. Fehst DATE: May 16,2006 AGENDA SECTION: Consent NO: 5-A-3 ORIGINATING DEPARTMENT: Administration DATE: It is suggested to schedule a City Council Work Session for Monday, June 5, 2006 begim1ing at 7:00 p.m. in the City Council Chambers. RECOMMENDED MOTION: MOTION: Move to schedule a City Council Work Session for Monday, June 5, 2006 beginning at 7:00 p.m. in the City Council Chambers. COUNCIL ACTION: -24- CITY COUNCIL LETTER Meeting of: May 22,2006 AGENDA SECTION: Consent NO: S- - A - l( ORIGINATING DEPARTMENT: ADMINISTRATION BY: CHARTER COMMISSION DATE: CITY MANAGER'S APPROV ITEM: SET PUBLIC HEARING DATE FOR FIRST READING OF PROPOSED CHANGES TO THE CITY CHARTER, CHAPTER 2, SECTIONS 6, 7, 8, & 9 PERTAINING TO FORM OF GOVERNMENT NO: BY:J' ' DATE: At the work session of May 18, 2006, the Charter Commission brought a proposed amendment in the form of an ordinance to the City Charter re~arding the issue of dividing the city into four wards, adding two councilmembers at large, and an Implementation plan to accomplish this Per Minnesota State Statutes, a public hearing on this issue must now to be set. The purpose ofthis council letter is to set this publIc hearing for June 12, 2006. RECOMMENDED MOTION: Move to set a public hearing regarding Ordinance No. 1509, an ordinance pertaining to Chapter 2, "Form of Government"Sections 6, 7, 8, and 9 ofthe City Charter, at approximately 7 p.m. on Monday, June 12,2006, in the City Hall Council Chambers. ~OUNCIL ACTION, -25- CITY COUNCIL LETTER Meeting of: 5/22/06 AGENDA SECTION: CONSENT ORIGINATING DEPARTMENT: CITY MANAGER 5-;.\-$ PUBLIC WORKS BY: ;;4~ ITEM: PUBLIC HEARING: IMPROVEMENTS FOR BY, K.HanSe~ THE ZONES 7B AND lA STREET REHABILITATION DA TE: 5/18/ 5 DATE: ' PROGRAM (RE-ESTABLISH) Background Based on earlier discussions with the City Council Zone 7 and Zone 1 were each divided into two areas. Zone 7A was rehabilitated in 2004. Zone 7B and 1 A is proposed for rehabilitation in 2006. Zone 1 B will be considered for rehabilitation in 2007. The Zone 7B Street Rehabilitation improvement area is bounded by University Avenue Service Drive on the east, 37th Avenue on the south, California Street or Main Street on the west, and 45th Avenue on the north. Reservoir Blvd on the east, 37th Avenue on the south, Central A venue on the west, and 45th A venue on the north bound zone 1 A Street Rehabilitation improvement area. The City Council accepted the feasibility report and ordered an Improvement Hearing for March 6th at their meeting of January 23, 2006.A Public Improvement Hearing was held on March 6th, 2006, where the City Council ordered the Improvements. Final plans and specifications where prepared and the project was publicly bid. Three bids where opened on Thursday, May 11th. Analysis/Conclusions Midwest Asphalt submitted the low bid for the Zone 7B/1 A Street Rehabilitation Program, in the amount of $1,839,831.96. This represents a 13.3% increase over the Engineer's Estimate presented at the feasibility report and Improvement Hearing stage and a $215,000 increase in costs. The increase in costs can be directly attributed to the increase in petroleum-based products such as asphalt and fuel. The increase in asphalt for the project alone is approximately $107,000, with the other cost increases attributable to trucking (fuel). To fund the cost overage, staff recommends a 50/50 share between assessments and the City of Columbia Heights' Infrastructure Fund. This would result in approximately a 10% increase in the proposed assessment rates originally presented in the feasibility report and at the Improvement Hearing. Procedurally, a new Public Improvement Hearing will need to be held which incorporates the increased bid costs, for the assessed portion of the costs as soon as possible. Staff recommends holding a new Public Hearing on June 5th, 2006 at 6:30 pm prior to the work session that evening. Recommended Motion: Move to waive the reading of Resolution No. 2006-59, there being ample copies available for the public. Recommended Motion: Move to adopt Resolution No. 2006-59, which re-establishes the Public Improvement Hearing for Zones 7B and IA Street Rehabilitation, City Project 0502 beginning at 6:30 p.m. on June 5, 2006. Attachments: Resolution 2006-59 RESOLUTION NO. 2006-59 BEING A RESOLUTION RE-EST ABLISHING PUBLIC IMPROVEMENT HEARING FOR ZONE 7B AND lA STREET REHABILIT A nON CITY PROJECT - NO. 0502 WHEREAS, the City Council has adopted a Street Rehabilitation Program which divides the City into seven zones, and WHEREAS, pursuant to Resolution No. 2006-]2, a report has been prepared by the Director of Public Works with reference to the Zone 7B and ]A area of the Street Rehabilitation Program, and WHEREAS, Zone 7B is bounded by California Street to University Avenue, from 37th Avenue to 45th Avenue. WHEREAS, Zone ]A is bounded by Central Avenue to Reservoir Blvd., from 37th Avenue to 45th Avenue. WHEREAS, the report provides information regarding whether the proposed project is feasible, necessary and cost effective, and NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF COLUMBIA HEIGHTS, MINNESOTA ] . The Council will consider the improvement of such streets in accordance with the report and the assessment of abutting or benefited property for all or a portion of the cost of the improvement pursuant to Minnesota Statutes, Chapter 429 at an estimated total cost of the improvement of $] ,839.831.96. 2. A public hearing shall be held on such proposed improvement on the 5th day of June, 2006, in the City Council Chambers at 590 40th Avenue N.E. at 6:30 P.M. and the City Clerk shall give mailed and published notice of such hearing and improvement as required by law. Dated this 22nd day of~v1ay, 2006. Offered by: Seconded by: Roll Call: CITY OF COLUMBIA HEIGHTS BY Gary Peterson, Mayor Patricia Muscovitz, Deputy City Clerk -27- CITY COUNCIL LETTER AGENDA SECTION: CONSENT AGENDA ORIGINATING DEPARTMENT: CITY MANAGER NO: 5'A-~ PUBLIC WORKS BY: bJilflil ITEM: PERMITS FOR 2006 JAMBOREE BY: K. Hansen DATE: 5/17/06 DATE: Meeting of: 5/22/06 The City of Columbia Heights Jamboree will be held June 21st to June 25th this year. The carnival, operated by Family Fun Shows, Inc. usually arrives a day or two before for set-up, which requires the closing of Jefferson Street on Monday afternoon, June 19th. Staff is requesting permission to close Jefferson Street from the alleyway on the north end of Huset Park to the south roundabout. Other arrangements are made with various City departments including the license application, payment of necessary license fees and permits and that the required damage deposits are submitted. The annual Jamboree Parade will be held on Friday, June 23,2006, beginning at 6:30 p.m. The parade route will begin on Central Avenue at 4Sh Avenue to 40th Avenue; west on 40th Avenue to 5th Street and 5th Street to Mill Street. Staff is recommending that the City Council authorize the Police Department to issue a parade permit for the Jamboree Parade. RECOMMENDED MOTION: Move to authorize staff to close Jefferson Street for the time period from Monday afternoon, June 19,2006 through Sunday, June 25, 2006. RECOMMENDED MOTION: Move to authorize the Police Department to issue a parade permit for the Jamboree Parade to be held on Friday, June 23, 2006 at 6:30 p.m. for the following streets: Central Avenue at 45th Avenue to 40th Avenue, west on 40th Avenue to 5th Street and 5th Street to Mill Street. KH:jb COUNCIL ACTION: -28- CITY COUNCIL LETTER AGENDA SECTION: CONSENT NO: s-- A-l ITEM: CONTRACTING WITH WELSH COMPANIES TO ACQUIRE PROPERTY ORIGINATING DEPT: FINANCE BY: WILLIAM ELRITE MEETING OF: MAY 22, 2006 CITY MANAGER APPROVAL BY: DATE: 05/17/2006 NO: For several years, staff has been exploring alternatives for the City liquor operation with the goal of providing better service to residents and other customers as well as increasing profits. With this goal in mind, staff has recommended that the City acquire property in a prime location and build a city-owned liquor store. Several pro-forma's have been prepared showing that the City could sell bonds to cover the cost of the construction of a new liquor store and make the debt payment from what is currently being used to pay rent and CAM administrative expenses. The plan would require an investment of current liquor retained earnings/fund balance to acquire land and then to utilize what is currently paid for rent to cover the cost of constructing a new state-of-the-art liquor store. The bottom line of this plan is that we will maintain the current level of profits from the liquor store to be used for other projects and in twenty years, when the bonds are paid off, we will own a valuable asset and have an additional $160,000 per year, the amount that is currently being used to pay rent, to spend on City projects. Based on the above, the City obtained proposals from three companies, Kraus-Anderson, Welsh Companies and Anderson Builders to acquire property and provide project management for the construction of a liquor store. Based on these proposals staff is recommending that we enter into a contract with Welsh Companies as they provided the most complete, cost-effective proposal for this project. Attached is a copy of the proposed contract along with a pro-forma for the new store projecting that in a worst-case scenario, profits from the new store would, in essence, remain the same with the high likelihood of a significant increase. City staff and representatives from Ehlers & Associates will be available at the work session to discuss this recommendation in more detail. RECOMMENDED MOTION: Move for the Mayor and City Manager to enter into a contract with Welsh Companies, LLC to acquire property. WE:sms 060517lCOUNCIL Attachments: Proforma.pdf ExclusiveRepresenta tionAgree.pdf COUNCIL ACTION: -29- City of Columbia Heights Pro- forma on the Relocation of Top Valu Liquor (Central Ave.) Prepared 10-May-06 1 Projected Projected Projected Projected 2008 2008 2008 2008 Current Location Owning Owning Owning Sales Liquor, Beer, Wine, Other 3,297,980 3,297,980 3,627,778 4,353,334 Operating Expense Cost of goods sold 2,572,425 2,572,425 2,829,667 3,395,601 Operating Expense 489,168 489,168 489,168 489,168 Rent & C.A.M. Expense 159,880 - - - Building Maintenance 1,000 1,000 I ,000 Bond Interest 60,000 60,000 60,000 DepreciationIBond Principal 100,000 100,000 100,000 Equipment Depreciation 5,783 5,783 5,783 5,783 Total Expense 3,227,256 3,228,376 3,485,618 4,051,552 Net income from operations 70,725 69,605 142,160 301,782 Other income 26,906 26,906 26,906 26,906 lI.T_... T_..___ Q'7 t:. f\ ot:. ,1 1 t:.O (\ 1.,Sl hSlSl A B c D 2 3 4 5 6 7 8 9 10 I 11 I L....:..:...J l'iCl UI"'UIUl;; :7 I ,v3v I JV,JJ.O I .I.v-"v66 I v........,V'V'..... I Note 1: Une 7 reflects depreciation/bond principal. On a cash basis of accounting we recognize the principal payment as an expense to the income statement. On an accrual basis of accounting depreciation of the building would be recognized. In this case the estimated depreciation is slightly high. Note 2: Pro-forma is based on investing 1 million of retained earnings into the purchase of land and issuing a bond for 2 million to construct and furnish the building. Based on Based on Based on land & land & land & building building building costs of costs of costs of 2,994,500 2,994,500 2,994,500 and and and No increased increased Increase sales of sales of in sales 10% 20% -30- EXCLUSIVE REPRESENTATION AGREEMENT (Revised) The undersigned, Citv of Columbia HeiQhts, hereinafter known as "Principal" hereby appoints Welsh Companies, LLC., a licensed real estate broker, hereinafter known as "Welsh," as its "Agent" with the exclusive and irrevocable right to represent the undersigned in negotiating and consummating a transaction to acquire property for the construction of a new municipal liquor store. Principal presently is located at 590 40th Avenue N.E., Columbia Heights, MN, 55421. 1. Time The period of this agency agreement shall begin March 1st. 2006 for as long as negotiations continue, but will not extend past March 1st. 2007 unless agreed to in writing by both parties. 2. ProDertv and Authoritv Welsh is authorized to: a. Negotiate for the purchase property, but not to commit Principal to a purchase of any property with Principle's signature, or to sign any instruments on behalf of Principal or to incur any costs for the above services. b. Make available to Principal all information needed in the decision-making process concerning various alternatives. c. Initiate and coordinate the appraisal of the property. Obtain at least three bids from commercial appraisers from which Principle can select preferred appraiser. 3. PurDoses a. To manage the acquisition process to ensure adherence to the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 made by the Uniform Relocation Act Amendments of 1987 Title IV of the Surface Transportation and Uniform Relocation Assistance Act of 1987. b. To negotiate in collaboration with Principal the purchase of property at the best terms and conditions for Principal. c. To be assured the final decision is consistent with prevailing market conditions. d. To save valuable time of Principal by maximizing the quantity and quality of necessary information required to obtain the property. e. To co-ordinate in conjunction with Principle the closing on the acquisition of the property. -31- 4. Compensation Principal agrees to pay Welsh a fee of three percent (3%) of the purchase price of the Properties. 5. Disclosure of ReDresentation Principal agrees to appraise all interested owners, developers, landlords, brokers and agents, of Welsh's appointment as exclusive agent. Welsh agrees to exercise reasonable effort and due diligence to achieve the purpose of this Agreement. Further inquiry and all proposed properties are to be referred to Welsh. AGENT: PRINCIPAL: WELSH COMPANIES, LLC. CITY OF COLUMBIA HEIGHTS By: By: Its: Its: Date: Date: -32- COLUMBIA HEIGHTS - CITY COUNCIL LETTER Meeting of: May 22, 2006 AGENDA SECTION: NO: 5 - A - <i ORIGINATING DEPARTMENT: CITY MANAGER CITY MANAGERS APPROV AL ITEM: NO: BY: DATE: May 18,2006 By:/f~ DATE: Background: At the work session of May 18, 2006 City Council members discussed acquiring the services of Consultant Bruce Miles to hold a joint goal session with District 13 School Board members. This goal session would be a 2.5 hour effort to guide and assist the District and the City through the planning and problem-solving necessary to build on current successes, refine vision for collective work together, rough out priorities and assign work to key school and city leaders. The School District and the City would share the cost of$2,690. Recommended Motion: Move to approve the Mayor and City Manager to enter into fu"1 agreement with Consultant Bruce Miles for the purpose of ajoint goal session with School District # 13 School Board, with the fee of $2,690 shared jointly between both parties. COUNCIL ACTION: -33- Bio River Consnltin G ron , LLC P.O. Box 5120. St. Cloud, MN . 56302-5120 (800) 500-7017. Fax: (320) 202-1010 E-Mail: Bruce@bigrivergroup.com Columbia Heights Schools & City of Columbia Heights April2006 · Proposal & Bid for Joint Planning Session Purpose The purpose of this proposal text is to describe a process designed to guide and assist the District & the City through the planning and problem- solving necessary to build on current successes, refine vision for collective work together, rough out priorities & assign work out to key school & city leaders. Proposal Design & Plan This proposal has been developed to provide a systematic method for the District & City to consider and refine their relationship, discuss vision & mission, .and develop possible priorities for continued shared efforts. The planning system proposed has been used extensively with service, educational and governmental organizations, as well as businesses manufacturers, and medical practices. Development & Delivery of Planning Session Preplanning . e-mail surveys to all School Board members & district administrators . e-mail surveys to all City Council members & city administrators . Draft agenda developed & presented to representative( s) from the City & the District for edits and/or approval prior to session. Planning Session The two & one-half hour planning session will be refmed, but is expected to be convened with the following approximate format: 1) Briefly review organizational history (City & District) 2) Identify successes, issues & future 3) Identify a vision for an improved future 4) Identify possible priorities for future collaborations 5) Identify next steps & assign responsibilities 6) Evaluate the session -34- - I - Total list of work to be completed within the session: 1) Consensus re: past successes and history to date 2) Vision for an improved future 3) List of possible priorities for future collaborations 4) List of next steps wi assigned responsibilities 5) Evaluations of the session Post-Session Work · We prepare all fmal products from the session. About the Proposer Dr. Bruce H. Miles is the CEO & owner of the Big River Consulting Group, LLC. From 1988 to 1994, he was the Director of Rum River North & South Day Treatment Programs for the Children's Mental Health Collaboratives within Isanti & Mille Lacs Counties. From 1994 to 1999, Bruce was an Assistant Professor at St. Cloud State University & taught coursework in the areas of leadership, planning, finance and administration. He is a national-level presenter, trainer and facilitator in the content areas of strategic planning, organizational conflict, & working with difficult employees. Bruce has worked as a consultant for the past twenty one years and provides planning & training to more than 4,000 participants each year. Bruce specializes in the areas of: co... t . I . o I.:nra eglc p aTh"1mg · Data collection & analysis · Leadership training · Resistant employees · Workplace climate issues · Organizational effectiveness · Data-based decision-making · Personnel issues & decisions · Difficult people · Organizational conflict Recent clients & organizations include: · School districts, colleges and universities · Regional city governments · Educational Service Cooperatives . Interagency family service and mental health collaboratives · Businesses · Medical practices and organizations -35- -1.- Date 4/11/06 Client Columbia Heights: City &. Schools Project Development &. Facilitation: Three Sessions Tax ID #!US: 41-1913522 . MN: 3830234 Project Notes Time @ Time @ Travel Expenses My Site CH ($500 /h($600 /hr:<$15/hr) (Actual) Task Develop & e-mail survey 0.25 Assemble results 0.33 Develop session mat' Is 0.75 Travel to CH Facilitate session 2.50 Return travel Prepare session results 0.75 Column Totals 2.08 2.50 Column Costs $1,040 $1,500 Project Total $2,690 To particpants Summary format Agenda, mat' Is, evals 1.00 From St. Cloud Date & ti me tba 1.00 To St. Cloud 2.00 0.00 $150 $0 -36- CITY COUNCIL LETTER Meeting of May 22, 2006 AGENDA SECTION: CONSENT ORIGINATING DEPARTMENT: CITY S; - AJ\ Fire MANAGER NO: APPROV AL ITEM: Rental Housing License BY: Gary Gorman BY:t4~ f' Applications j/ Ii--- / NO: DATE: May 16, 2006 DATE: Approval of the attached list of rental housing license applications, in that they have met the requirements of the Residential Maintenance Code. RECOMMENDED MOTION: Move to approve the items listed for rental housing license applications for May 22, 2006. COUNCIL ACTION: -37- Occupany I.D. 30012 12006 20133 30055 20211 20010 12030 20136 30042 20056 20120 20244 12062 10056 12037 20113 30112 10199 30074 20018- 10134 20043 nl:;/1 R/')nn~ L1CENSE_Ltr to Approve Licenses 2006 Property Owner Name M.V.A. Inc. Charles Brockway Chris Cornelius Martha Demetriou Donald Ferry Vicente Gavilan Jane Halek Keith Hoof Shahdi Hossein Howard Lapides Chienfeng Lee Steve Leske Terry Martin Randolph Muth W. Tarey Peterson John & Allison Richter Maumer Sekizovic Carolyn Sery Luis Sinchi Stacy Stutelberg Erika Thorn Gregory Wilson -38- 1 ~'1 ') Property Address 43183RD 3879 POLK 4975 Tyler 1400 47TH 4536 7TH 4636 WASHINGTON 4600 FILLMORE 4040 CLEVELAND 1026 40TH 1207 Circle Terrace 679 46TH 4526 Tyler 41455TH 5101 7TH 3963 POLK 3746 3RD 4357 Tyler 3828 Reservoir 4534 MADISON 21842ND 101937TH 1324 CIRCLE TERRACE Paqe 1 CITY COUNCIL LETTER Meeting of: May 22, 2006 AGENDA SECTION: NO: , A-Io ORIGINATING DEPT.: License Department CITY MANAGER APPROVAL DATE:;JA BY:/$jtZ ITEM: License Agenda BY: Shelley HansonO~ DATE: May 18, 2006 NO: BACKGROUND/ANAL YSIS Attached is the business license agenda for the May 22, 2006 City Council meeting. This agenda consists of applications for Contractor licenses for 2006, three Peddler Licenses, and a wine/beer license for the new owner ofUdupi Cafe.. The Peddler's license for Ms. Taffis for Saturday, June 24th at Huset Park, and the two licenses for Renaissance Fireworks are for the period of June 5-July 5,2006 at the two locations cited. At the top of the license agenda you will notice a phrase stating *Signed Waiver Form Accompanied Application. This means that the data privacy form has been submitted as required. If not submitted, certain information cannot be released to the public. RECOMMENDED MOTION: Move to approve the items as listed on the business license agenda for May 22, 2006 as presented. COUNCIL ACTION: -39- TO CITY COUNCIL May 22, 2006 *Signed Waiver Form Accompanied Application 2006 BUSINESS LICENSE AGENDA CONTRACTORS LICENSES BLDG Douglas Construction T.P. Maintenance Luke Moe Plumbing * Commercial Erectors *W.L. Hall Co. PEDDLERS LICENSE Renaissance Fireworks For site at Renaissance Fireworks For site at Karen Taff WINE/BEER 4368 Thielen Ave, Edina 3622 Hallifax Ave N, Robbinsdale 252 Danora PI. St. Cloud 23035 162nd St NW, Elk River 530 15th Ave So. Hopkins 1607 Lowry Ave NE, Mpls 40th & Central Ave Mall 1607 Lowry Ave NE, Mpls 49th & Central Ave, Savers site 1193 Grand Ave, St. Paul POLICE Bombay Vegan Incdba Udupi Cafe 4920 Central Ave -40- $60.00 $60.00 $60.00 $60.00 $60.00 $100.00 $100.00 $50.00 $2,900 E-A-\\ CITY OF COLUMBIA HEIGHTS FINANCE DEPARTMENT COUNCIL lVIEETING OF: ,MWl '2-2" 2-001:::, STATE OF MINNESOTA COu"NTY OF ANOKA CITY 9F COLUMBIA HEIGHTS Motion to approve payment of bills out of the proper funds, as listed in the attached check register covering Check Number Jj { OOfl in the amount of$ q~, ,3010. 3q . - ~ . . through 1112q b These checks have been examined and found to be legal charges against the CITY OF COL1HvfBIA HEIGHTS, and are hereby, recommended for payment. -41- ACS FINANCIAL SYSTEM 05/18/2006 15:05:04 Check History CITY OF COLUMBIA HEIGHTS GL050S-V06.70 COVER PAGE GL540R ******************************************************************************* * * * * C 0 U N C I L * * * * * * * * C 0 U N C I L * * * * * * * * C 0 U N C I L * * * * * * * * C 0 U N C I L * * * * ********************************************1~********************************** Report Selection: Optional Report Title...... .05/22/2006 COUNCIL LISTING INCLUSIONS: Fund & Account. ...... ....... thru Check Date. . . . . . . . . . . . . . . . . . Source Codes........ ... ..... Journal Entry Dates ........ Journal Entry Ids.... .... ... Check Number................ proj ect . . . . . . . . . . . . . . . . . . . . . Vendor. . . . . . . . . . . . . . . . . . . . . . Invoice. . . . . . . . . . . . . . . . . . . . . Purchase Order...... ........ Bank....................... . TT,--lcher .................... ~leased Date............ ... N ~ared Date. . . . . . . . . . . . . . . . thru thru thru thru 117097 thru 117296 thru thru thru thru thru thru thru thru Run Instructions: Jobq Banner Copies Form Printer Hold Space LPI Lines CPI CP SP J COUNCIL 02 P4 Y S 6 066 10 Y Y ACS FINANCIAL SYSTEM 05/18/2006 15 BANK VENDOR Check History OS/22/2006 COUNCIL LISTING CHECK NUMBER CITY OF COLUMBIA HEIGHTS GL540R-V06.70 PAGE 1 AMOUNT BANK CHECKING ACCOUNT ACE HARDWARE 117097 21.19 ALSTRUP/JASON 117098 10.01 ANOKA COUNTY 117099 4,746.27 AROMA DISTRIBUTION DIVIS 11 7100 553.50 BELLBOY CORPORATION 117101 10,759.16 CHRISTOPHERSON/MELISSA 117102 6.00 DEEP ROCK WATER COMPANY 11 7103 19.70 EXTREME BEVERAGE 117104 960.00 FRIDLEY LITTLE LEAGUE 11 7105 400.00 G & K SERVICES 11 7106 52.45 GARCIA/JOSE & ERIKA 117107 10.25 GORDY'S FLOOR INSTALLATI 117108 2,195.55 GRIGGS-COOPER & CO 117109 4,641. 83 HANSEN/KEVIN 117110 124.58 HINRICHS/RICHARD 11 7111 5.37 JJ TAYLOR DIST OF MN 117112 46,885.35 JOHNSON BROS. LIQUOR CO. 11 7113 13,059.15 JOHNSON/ERICK M 117114 14.71 KIMMEL/JASON 117115 6.24 KUETHER DIST. CO. 11 7116 39,425.30 KUEVI & BETRI LLC 117117 95.88 MARGRON SKOGLUND WINE 1M 117118 330.00 MARK VII DIST. 117119 56,368.76 ,p. MEDICS TRAINING INC 117120 450.00 W MINNEAPOLIS FINANCE DEPT 117121 49,743.20 MN DEPT OF ADMINISTRATIO 117122 456.83 MN MUNICIPAL BEVERAGE AS 11 7123 300.00 MOLAN/JOANN 11 7124 155.25 PETTY CASH - LIZ BRAY 117125 27.00 PHILLIPS WINE & SPIRITS 11 7126 3,362.60 ROBACK/GERALD 117127 1.46 SARGENT/JEFF 117128 32.93 SHAMROCK GROUP/ACE ICE 117129 203.36 UNIVERSITY OF MINNESOTA 117130 100.00 VERIZON WIRELESS 117131 184.34 WORLD CLASS WINE 117132 309.00 XCEL ENERGY (N S P) 11 7133 64.74 ARCH WIRELESS/METROCALL 117134 27.23 BELLBOY CORPORATION 117135 19,033.23 CHANHASSEN DINNER THEATR 117136 4,736.00 CHISAGO LAKES DISTRIBUTI 117137 5,475.73 CITY WIDE WINDOW SERVICE 117138 40.47 COCA-COLA BOTTLING MIDWE 117139 4,064.35 CROWN TROPHY 117140 52.72 DEX MEDIA EAST LLC 11 7141 48.91 EDAM 117142 360.00 EMERGENCY AUTOMOTIVE TEC 117143 1,324.73 ACS FINANCIAL SYSTEM 05/18/2006 15 BANK VENDOR Check History OS/22/2006 COUNCIL LISTING CHECK NUMBER CITY OF COLUMBIA HEIGHTS GL540R-V06.70 PAGE 2 AMOUNT BANK CHECKING ACCOUNT FARNER-BOCKEN 11 7144 8,594.01 FSH COMMUNICATIONS, LLC 117145 58.58 G & K SERVICES 11 7146 74.51 GENUINE PARTS/NAPA AUTO 11 714 7 541.02 GORMAN/GARY 117148 21.01 GRIGGS-COOPER & CO 11 714 9 15,111.41 HAUSWIRTH/DAVID 11 7150 136.85 HOHENSTEINS INC 117151 1,531.65 JJ TAYLOR DIST OF MN 11 7152 29,830.95 JOHNSON BROS. LIQUOR CO. 11 7153 58,885.52 JOHNSTON/ERIK 11 7154 458.35 KENNEDY & GRAVEN 11 7155 180.00 KUEHN/JEAN 11 7156 31. 24 MARK VII DIST. 117157 5,894.35 METRO EMERGENCY MANAGER' 117158 18.00 MINNEAPOLIS FINANCE DEPT 117159 60,183.82 OFFICE DEPOT 11 7160 36.90 OLD COUNTRY BUFFET 117161 372.48 PHILLIPS WINE & SPIRITS 117162 10,586.22 PITNEY BOWES LOUISVILLE 117163 159.75 QUALITY WINE & SPIRITS 117164 4,929.63 QWEST COMMUNICATIONS 11 7165 1,085.81 RUTTGERS BAY LAKE LODGE 117166 575.12 *"" SENSIBLE LAND USE COALIT 11 7167 84.00 *"" SHAMROCK GROUP/ACE ICE 117168 139.70 SPECIALTY WINES & BEVERA 117169 5,900.25 THREE RIVERS UMPIRE ASSO 11 71 70 1,190.00 URBAN LAND INSTITUTE 11 71 71 100.00 WELLS CATERING 11 71 72 24.28 WITTGENSTEIN/VIC 11 71 73 225.00 XCEL ENERGY (N S P) 11 71 74 4,256.46 YOUNG/KATHY 11 71 75 43.71 10,000 LAKES CHAPTER 11 71 76 30.00 10,000 LAKES CHAPTER OF 11 71 77 60.00 ABLE HOSE & RUBBER INC 117178 13.94 ACE HARDWARE 11 71 79 294.69 ADVANCE AUTO PARTS INC 11 7180 62.37 AIR COMPRESSOR PLUS 117181 727.88 AIRGAS NORTH CENTRAL 11 7182 123.37 ALL SAFE FIRE & SECURITY 11 7183 1,117.01 ALLINA MEDICAL TRANSPORT 117184 1,785.00 AMERIPRIDE 117185 75.87 ANOKA COUNTY - GOV'T CEN 117186 6,459.47 ANOKA COUNTY ELECTIONS 117187 22.00 ANOKA COUNTY LIBRARY 11 7188 499.84 ANOKA CTY - CENTRAL COMM 117189 2,995.80 ASPEN MILLS, INC. 117190 493.91 ACS FINANCIAL SYSTEM 05/18/2006 15 BANK VENDOR Check History OS/22/2006 COUNCIL LISTING CHECK NUMBER CITY OF COLUMBIA HEIGHTS GL540R-V06.70 PAGE 3 BANK CHECKING ACCOUNT ATLAS AUTO BODY, INC ATOMSPHERE PRODUCTS INC BAKER & TAYLOR BARNA GUZY & STEFFEN LTD BATTERIES PLUS - 028 BFI OF MINNESOTA BRAUN INTERTEC CORP BRODART BUILDING FASTENERS CAMDEN PET HOSPITAL, INC CANADIAN PACIFIC RAILWAY CARLSON TRACTOR CATCO PARTS SERVICE CCP INDUSTRIES CENTER POINT ENERGY CENTRAL LANDSCAPING CENTRAL LOCK & SAFE CINTAS FIRST AID-SAFETY CLARK PRODUCTS INC COLUMBIA HEIGHTS RENTAL COLUMBIA HGTS-FRIDLEY KI COLUMBIA PARK MEDICAL GR COMMERCIAL STEAM TEAM COORDINATED BUSINESS SYS CROWN FENCE & WIRE CSC CREDIT SERVICES CYS UNIFORMS DAHLGREN SHARD LOW & UBAN DAKOTA COUNTY RECEIVING DALCO ROOFING & SHEET ME DAVES SPORT SHOP DEEP ROCK WATER COMPANY DEMCO, INC. DISCOUNT STEEL INC DU ALL SERVICE CONTRACTO EHLERS & ASSOCIATES INC EMERGENCY AUTOMOTIVE TEC FIDELITY SERVICES INC FIRST STUDENT INC FRATTALONE COMPANIES INC FRIDLEY-COLUMBIA HEIGHTS G & K SERVICES GALE GROUP/THE GENUINE PARTS/NAPA AUTO GOODIN CO. GREATER METROPOLITAN HSG H & L MESABI ~ Ul 117191 117192 117193 117194 117195 11 7196 117197 11 7198 11 7199 11 7200 117201 117202 117203 117204 117205 11 7206 117207 117208 117209 117210 11 7211 117212 11 7213 11 7214 117215 117216 11 7217 117218 117219 11 7220 117221 11 7222 11 7223 117224 11 7225 11 7226 11 7227 11 7228 11 7229 117230 11 7231 11 7232 11 7233 11 7234 117235 11 7236 117237 AMOUNT 1,263.68 71.50 1,142.03 14,023.25 180.96 87,867.29 1,145.90 15.90 14.51 1,506.00 657.26 309.40 30.60 201. 58 131. 94 1,229.13 42.00 116.29 106.71 42.39 658.17 415.00 790.23 157.35 72.64 25.00 78.38 9,560.46 63.00 250.00 902.57 60.55 124.94 15.01 742.10 8,750.00 420.96 4,884.61 172.05 175,655.72 658.18 1,272.00 838.05 23.86 11.11 6,518.97 1,858.47 ACS FINANCIAL SYSTEM 05/18/2006 15 BANK VENDOR Check History OS/22/2006 COUNCIL LISTING CHECK NUMBER CITY OF COLUMBIA HEIGHTS GL540R-V06.70 PAGE 4 BANK CHECKING ACCOUNT HARBOR FREIGHT TOOLS HARMON AUTO GLASS HOME DEPOT #2802 HOUCHEN BINDERY LTD HYDRAULIC SPECIALTY COMP I-STATE TRUCK CENTER ICC - NATIONAL INSTRUMENTAL RESEARCH IN IPC PRINTING JANWAY LAKE RESTORATION INC LAMERE CONCRETE & MASONR LEAGUE OF MINNESOTA CITI LEAGUE OF MN CITIES INS LUBE-TECH LYLE SIGNS INC MADY'S BOWLING CENTER MARTIN-MCALLISTER MATHSON/BEN MEDTOX LABORATORIES INC MENARDS CASHWAY LUMBER-F METROPOLITAN COUNCIL WAS MIDWAY FORD MIDWEST ASPHALT CO. MIDWEST LOCK & SAFE MINNEAPOLIS OXYGEN CO. MINNEAPOLIS SAW CO. MINNESOTA COUNTY ATTORNE MN HIGHWAY SAFETY & RESE MN HISTORICAL SOCIETY MURLOWSKI PROPERTIES INC NEXT DAY GOURMET NORTHERN WATER WORKS SUP O'GARA/ANDREW OFFICE DEPOT ONYX ENVIRONMENTAL SERVI PARKVIEW VILLA RESIDENT POLISH AMERICAN JOURNAL PREMIUM WATERS INC PROSOURCE TECHNOLOGIES I RADIO SHACK RAPID GRAPHICS & MAILING RICOH BUSINESS SYSTEMS SANITARY ENGINEERING LAB SCHINDLER ELEVATOR CORP SMITH MICRO TECHNOLOGIES STAPLES BUSINESS ADVANTA ~ 0\ 117238 117239 117240 117241 11 7242 11 7243 11 7244 117245 117246 117247 117248 11 7249 117250 117251 11 7252 11 7253 117254 117255 117256 117257 117258 117259 11 7260 117261 11 7262 117263 117264 11 7265 117266 11 7267 117268 117269 117270 11 7271 11 7272 11 7273 11 7274 117275 117276 117277 117278 117279 11 7280 117281 117282 117283 11 7284 AMOUNT 48.97 149.29 202.25 432.30 13 .12 88.55 100.00 160.00 80.92 528.45 439.53 3,800.00 20.00 5,296.00 99.47 4,641.56 414.00 350.00 150.00 72.60 485.12 66,210.13 729.85 512.22 288.86 11.50 2,827.67 56.98 314.00 62.50 67.50 76.45 700.16 200.76 234.88 1,294.00 130.00 24.00 23.16 2,647.43 18.09 4,566.00 45.67 900.00 251.79 194.89 449.56 ACS FINANCIAL SYSTEM 05/18/2006 15 BANK VENDOR Check History OS/22/2006 COUNCIl, LISTING CHECK NUMBER CITY OF COLUMBIA HEIGHTS GL540R-V06.70 PAGE 5 BANK CHECKING ACCOUNT STEWART CABINETS INC STREICHER'S GUN'S INC/DO SUN PUBLICATION TR COMPUTER SALES TRUGREEN CHEMLAWN TWIN CITY TRANSPORT & RE UNIFORMS UNLIMITED INC UNITED RENTALS VERIZON WIRELESS VOSS LIGHTING WERNER ELECTRIC SUPPLY C WW GRAINGER,INC *'" '-1 117285 11 7286 117287 117288 117289 117290 11 72 91 117292 117293 117294 11 7295 11 72 96 AMOUNT 4,000.00 1,599.90 115.78 1,868.99 39.00 83.07 143.59 65.87 67.52 24.92 50.72 492.09 931,306.39 *** ACS FINANCIAL SYSTEM 05/18/2006 15 BANK VENDOR REPORT TOTALS: rj::.. 00 CITY OF COLUMBIA HEIGHTS GL540R-V06.70 PAGE 6 Check History OS/22/2006 COUNCIL LISTING CHECK NUMBER AMOUNT 931,306.39 RECORDS PRINTED - 000963 ACS FINANCIAL SYSTEM 05/18/2006 15:05:06 Check History CITY OF COLUMBIA HEIGHTS GL060S-V06.70 RECAPPAGE GL540R FUND RECAP: FUND DESCRIPTION 101 201 203 212 213 225 226 240 261 410 411 415 418 420 481 601 602 603 604 609 701 I "",: \0 ' I TOTAL DISBURSEMENTS GENERAL COMMUNITY DEVELOPMENT FUND PARKVIEW VILLA NORTH STATE AID MAINTENANCE PARKVIEW VILLA SOUTH CABLE TELEVISION SPECIAL PROJECT REVENUE LIBRARY TWENTY-FIRST CENTURY GRANT SHEFFIELD REDEVLPMNT:NON-TIF CAPITAL IMP-GEN GOVT. BLDG CAPITAL IMPRVMT - PIR PROJ COMMUNITY CTR CAPITAL BLDG CAP IMPROVEMENT-DEVELOPMENT ANOKA JLEC:POLICE COMPTR EQP WATER UTILITY SEWER UTILITY REFUSE FUND STORM SEWER UTILITY LIQUOR CENTRAL GARAGE CONTRIBUTED PROJECTS-REC CONTRIBUTED PROJECTS-GEN INSURANCE ALL FUNDS 59,577.32 3,858.37 341.29 757.26 682.56 10.24 6,518.97 7,035.91 539.50 5,989.01 7,436.10 185,707.58 915.80 16,499.47 1,957.75 112,032.06 66,712.72 89,508.26 33.48 347,746.78 9,707.71 902.57 130.00 6,705.68 931,306.39 BANK RECAP: BANK NAME DISBURSEMENTS BANK CHECKING ACCOu~T TOTAL ALL BANKS 931,306.39 931,306.39 CITY COUNCIL LETTER Meeting of May 22, 2006 Resolutions AGENDA SECTION: ORIGINATING DEPARTMENT: Fire NO: ITEM: NO: L,A Adopt Resolution For Revocation 2006-60 BY: Gary Gorman DATE: May 16,2006 DATE: Revocation of the license to operate a rental unit within the City of Columbia Heights is requested against Bhawesh Prabhudial regarding rental property at 3906 Van Buren Street NE. for failure to meet the requirements of the Residential Maintenance Codes. RECOMMENDED MOTION: Move to close the public hearing and to waive the reading of Resolution No.2006-60, there being ample copies available to the public. RECOMMENDED MOTION: Move to adopt Resolution No. 2006-60, Resolution of the City Council of the City of Columbia Heights approving revocation pursuant to City Code, Chapter 5A, Article IV, Section 5A.408(A) of the rental license held by Bhawesh Prabhudial regarding rental property at 3906 Van Buren Street NE. COUNCIL ACTION: -50- RESOLUTION 2006-60 Resolution of the City Council for the City of Columbia Heights approving revocation pursuant to City Code, Chapter SA, Article IV, Section SA.408(A) ofthat certain residential rental license held by Bhawesh Prabhudail (Hereinafter "License Holder"). Whereas, license holder is the legal owner of the real property located at 3906 Van Buren Street NE, Columbia Heights, Minnesota, Whereas, pursuant to City Code, Chapter SA, Article IV, Section SA.408(B), written notice setting forth the causes and reasons for the proposed Council action contained herein was given to the License Holder on April 24, 2006 of an public hearing to be held on May 22, 2006. Now, therefore, in accordance with the foregoing, and all ordinances and regulations of the City of Columbia Heights, the City Council of the City of Columbia Heights makes the following: FINDINGS OF FACT 1. That on or prior to February IS, 2006, inspection office staff sent a letter requesting the owner ofthe property to re-license the rental property. The letter was mailed by regular mail to the owner at the address listed in the property records. 2. That on April 24, 2006, inspection office staff reviewed the property fiie and noted that the property remained unlicensed. A Statement of Cause was mailed by certified mail to the owner at the address listed in the property records. 3. That based upon said records of the Enforcement Office, the following conditions and violations of the City's Residential Maintenance Code were found to exist, to- wit: a. Failure to re-license the rental license for the property, failure to submit the application and the fees. 4. That all parties, including the License Holder and any occupants or tenants, have been given the appropriate notice of this hearing according to the provisions of the City Code, Chapter SA, Article III SA.306 and SA.303(A). ORDER OF COUNCIL i. The rental license belonging to the License Holder described herein and identified by license number F6734 is hereby revoked, 2. The City will post for the purpose of preventing occupancy a copy of this order on the buildings covered by the license held by License Holder; 3. Ali tenants shall remove 60 days first day of posting of this Order revoking the license as held by License Holder. -51- Passed this day of Offered by: Second by: Roll Call: Attest: Patricia Muscovitz, CMC Deputy City Clerk/Council Secretary 2006 -52- Mayor Gary L. Peterson CITY COUNCIL LETTER Meeting of May 22, 2006 AGENDA SECTION: Resolutions ORIGINATING DEP AR TMENT: CITY to'\) Fire MANAGER NO: APPROV AL ITEM: Adopt Resolution For BY: Gary Gorman BY:/~~ Revocation NO: 2006-61 DATE: May 16, 2006 DATE: r Revocation of the license to operate a rental unit within the City of Columbia Heights is requested against Federal National Mortgage Association regarding rental property at 825 50-1/2 Avenue NE. for failure to meet the requirements of the Residential Maintenance Codes. RECOMMENDED MOTION: Move to close the public hearing and to waive the reading of Resolution No. 2006-61, there being ample copies available to the public. RECOMMENDED MOTION: Move to adopt Resolution No. 2006-61, Resolution of the City Council of the City of Columbia Heights approving revocation pursuant to City Code, Chapter SA, Article IV, Section 5A.408(A) of the rental license held by Federal National Mortgage Association regarding rental property at 825 50-112 Avenue NE. COUNCIL ACTION: -53- RESOLUTION 2006-61 Resolution of the City Council for the City of Columbia Heights approving revocation pursuant to City Code, Chapter 5A, Article IV, Section 5AA08(A) of that certain residential rental license held by Wadi AyhamlFederal National Mortgage Association (Hereinafter "License Holder"). Whereas, license holder is the legal owner of the real property located at 825 50-1/2 Avenue NE, Columbia Heights, Minnesota, Whereas, pursuant to City Code, Chapter 5A, Article IV, Section 5AA08(B), written notice setting forth the causes and reasons for the proposed Council action contained herein was given to the License Holder on May 4,2006 of an public hearing to be held on May 22,2006. Now, therefore, in accordance with the foregoing, and all ordinances and regulations of the City of Columbia Heights, the City Council of the City of Columbia Heights makes the following: FINDINGS OF FACT 1. That on or prior to March15, 2006, inspection office staff sent a letter requesting the owner of the property to re-license the rental property. The letter was mailed by regular mail to the owner at the address listed in the property records. 2. That on May 4, 2006, inspection office staff reviewed the property file and noted that the property remained unlicensed. A Statement of Cause was mailed by certified mail to the owner at the address listed in the property records. 3. That based upon said records of the Enforcement Office, the following conditions and violations of the City's Residential Maintenance Code were found to exist, to- wit: a. Failure to re-license the rental license for the property, failure to submit the application and the fees, failure to schedule the RMC inspection. 4. That all parties, including the License Holder and any occupants or tenants, have been given the appropriate notice of this hearing according to the provisions of the City Code, Chapter 5A, Article III 5A.306 and 5A.303(A). ORDER OF COUNCIL 1. The rental license belonging to the License Holder described herein and identified by license number U825 is hereby revoked, 2. The City will post for the purpose of preventing occupancy a copy of this order on the buildings covered by the license held by License Holder; -54- 3. All tenants shall remove themselves from the premises within 60 days from the first day of posting of this Order revoking the license as held by License Holder. Passed this day of 2006 Offered by: Second by: Roll Call: Mayor Gary L. Peterson Attest: Patricia Muscovitz, CMC Deputy City Clerk/Council Secretary -55- CITY COUNCIL LETTER Meeting of May 22, 2006 AGENDA SECTION: Public ORIGINATING DEPARTMENT: CITY Hearings Fire MANAGER NO: &>L APPROV AL ITEM: Adopt Resolution For BY: Gary Gorman BY:/~~ Abatement DATE: May 16, 2006 DATE: NO: 2006-62 ~ p Declaration of a nuisance and abatement of violations within the City of Columbia Heights is requested against Anastasia Mwaura regarding property at 4126 Madison Street NE for failure to meet the requirements of the Residential Maintenance Code. RECOMMENDED MOTION: Move to close the public hearing and to waive the reading of Resolution No. 2006-62, there being ample copies available to the public. RECOMMENDED MOTION: Move to adopt Resolution No. 2006-62, a resolution of the City Council of the City of Columbia Heights declaring the property at 4126 Madison Street NE a nuisance and approving the abatement of violations from the property pursuant to City Code section 8.206. COUNCIL ACTION: -56- RESOLUTION 2006-62 Resolution of the City Council for the City of Columbia Heights declaring the property a nuisance and approving abatement of ordinance violations pursuant to Chapter 8, Article II, of City Code, of the property owned by Anastasia Mwaura (Hereinafter "Owner of Record"). Whereas, the owner of record is the legal owner of the real property located at 4126 Madison Street NE. Columbia Heights, Minnesota, And whereas, pursuant to Columbia Heights Code, Chapter 8, Article II, Section 8.206, written notice setting forth the causes and reasons for the proposed council action contained herein was sent via certified and regular mail to the owner of record on April 26, 2006. Now, therefore, in accordance with the foregoing, and all ordinances and regulations of the City of Columbia Heights, the City Council of the City of Columbia Heights Makes the following: FINDINGS OF FACT 1. That on February 28, 2006, an inspection was conducted on the property listed above. Inspectors found four violations. A compliance order was sent via regular mail to the owner at the address. 2. That on March 22, 2006, an exten$ion was requested and granted. A thirty day extension was gIven. 3. That on April 26, 2006, inspectors reinspected the property and found that one violation remained uncorrected. 4. That based upon said records of the Fire Department, the following conditions and violations of City Ordinance( s) were found to exist, to-wit: A. Shall remove all/any outside storage from the property. Shall store in shed or garage. Items include, BUT NOT LIMITED TO; BRUSH PILE, EXERCISE, CHAIR, ROOF VENTS, V1Ll\JDOW WELLS, MISe GARBAGE, TIRES fN REAR. 5. That all parties, including the owner of record and any occupants or tenants, have been given the appropriate notice of this hearing according to the provisions of the City Code Section 8.206(A) and 8.206(B). CONCLUSIONS OF COUNCIL 1. That the property located at 4126 Madison Street NE. is in violation of the provisions of the Columbia Heights City Code as set forth in the Notice of Abatement attached hereto; 2. That all relevant parties and parties in interest have been duly served notice of this hearing, and any other hearings relevant to the abatement of violations on the property listed above. -57- 3. That all applicable rights and periods of appeal as relating to the owner of record, occupant, or tenant, as the case may be, have expired, or such rights have been exercised and completed. ORDER OF COUNCIL 1. The property located at 4126 Madison NE. constitutes a nuisance pursuant to City Code. 2. That a copy of this resolution/order shall be served upon all relevant parties and parties in interest. 3. That any motion for summary enforcement shall be served upon all relevant parties and parties in interest. 4. That all service provided for herein shall be in accordance with Minnesota Statute 483.17, subd.2 day of 2006 Passed this Offered by: Second by: Roll Call: Mayor Gary L. Peterson Attest: Patricia Muscovitz, CMC Deputy City Clerk/Council Secretary -58- CITY COUNCIL LETTER Meeting of May 22, 2006 AGENDA SECTION: Public ORIGINATING DEPARTMENT: CITY Hearings Fire MANAGER NO: loP APPROV AL ITEM: Adopt Resolution For BY: Gary Gorman BY~~ A Abatement DATE: May 16, 2006 DATE: NO: 2006-63 Declaration of a nuisance and abatement of violations within the City of Columbia Heights is requested against Patricia Porter regarding property at 4618 Fillmore Street NE for failure to meet the requirements of the Residential Maintenance Code. RECOMMENDED MOTION: Move to close the public hearing and to waive the reading of Resolution No. 2006-63, there being ample copies available to the public. RECOMMENDED MOTION: Move to adopt Resolution No. 2006-63, a resolution of the City Council of the City of Columbia Heights declaring the property at 4618 Fillmore Street NE a nuisance and approving the abatement of violations from the property pursuant to City Code section 8.206. COUNCIL ACTION: -59- RESOLUTION 2006-63 Resolution of the City Council for the City of Columbia Heights declaring the property a nuisance and approving abatement of ordinance violations pursuant to Chapter 8, Article II, of City Code, of the property owned by Patricia Porter (Hereinafter "Owner of Record"). Whereas, the owner of record is the legal owner of the real property located at 4618 Fillmore Street NE. Columbia Heights, Minnesota, And whereas, pursuant to Columbia Heights Code, Chapter 8, Article II, Section 8.206, written notice setting forth the causes and reasons for the proposed council action contained herein was sent via certified and regular mail to the owner of record on April 27, 2006. Now, therefore, in accordance with the foregoing, and all ordinances and regulations of the City of Columbia Heights, the City Council of the City of Columbia Heights Makes the following: FINDINGS OF FACT 1. That on April 1 0, 2006, an inspection was conducted on the property listed above. Inspectors found one violation. A compliance order was sent via regular mail to the owner at the address. 2. That on April 27, 2006, inspectors reinspected the property and found that one violation remained uncorrected. A compliance order was sent via certified mail to the owner at the address. 3. That on May 16, 2006, inspectors reinspected the property and found that one violation remained uncorrected. A compliance order was sent via certified mail to the owner at the address. 4. That based upon said records of the Fire Department, the following conditions and violations of City Ordinance(s) were found to exist, to-wit: A. Shall remove ail/any outside storage from the property. 5. That all parties, including the owner of record and any occupants or tenants, have been given the appropriate notice of this hearing according to the provisions of the City Code Section 8.206(A) and 8.206(B). CONCLUSIONS OF COUNCIL 1. That the property located at 4618 Fillmore Street NE. is in violation of the provisions of the Columbia Heights City Code as set forth in the Notice of Abatement attached hereto; 2. That all relevant parties and parties in interest have been duly served notice of this hearing, and any other hearings relevant to the abatement of violations on the property listed above. 3. That all applicable rights and periods of appeal as relating to the owner of record, occupant, -60- or tenant, as the case may be, have expired, or such rights have been exercised and completed. ORDER OF COUNCIL 1. The property located at 4618 Fillmore Street NE. constitutes a nuisance pursuant to City Code. 2. That a copy of this resolution/order shall be served upon all relevant parties and parties in interest. 3. That any motion for summary enforcement shall be served upon all relevant parties and parties in interest. 4. That all service provided for herein shall be in accordance with Minnesota Statute 483.17, subd. 2 day of 2006 Passed this Offered by: Second by: Roll Call: Mayor Gary L. Peterson Attest: Patricia Muscovitz, CMC Deputy City Clerk/Council Secretary -61- CITY COUNCIL LETTER Meeting of: 5/22/06 AGENDA SECTION: BID CONSIDERATION ORIGINATING DEPARTMENT: CITY MANAGER NO: 1'13\ PUBLIC WORKS BY: //BIJd k! ITEM: RESOLUTION ACCEPTING BIDS AND BY: K. Hansen~ AWARDING CONTRACT FOR ZONE 7B & ] A STREET DATE: 5/18/06 DATE: REHABILITATION PROJECT Background: On March 27, 2006 the City Council ordered the street and utility improvements in Zone 7B and] A. Plans and specifications were prepared and advertised for bids in the Focus on April 6, 2006 and in the Construction Bulletin on April 7, April ]4 and April 21, 2006. Twenty-four contractors or suppliers requested copies of the bidding documents. Three bids were received and publicly read aloud at the May] 1,2006 bid opening. A detailed copy of the complete bid tabulation is available from the City Engineer. Analysis/Co n cI usio ns: Midwest Asphalt Corporation submitted the low base bid, in the amount of $1,839,831.96. As indicated on the minutes of the bid opening, $262,000 separated the next bidder from the low bidder on the base bid. Alternate bids were received for: 1) Residential construction on private property for concrete and bituminous construction; 2) New storm sewer on Tyler Place and in 44th Avenue consistent with the Storm Water Study Report prepared by the engineering consultant Bonestroo accepted by the City Council February, 2004. The overall project was over the Engineer's Estimate presented at the Improvement hearing by approximately 13.3%. This can be directly attributed to the recent and significant increases in petroleum. The prices for bituminous alone increased by $107,000, with increases in other areas relating to fuel and trucking. Staff is recommending accepting Alternate 1 that provides unit pricing for private residential driveway or sidewalk construction as has been done in previous street zone projects. Due to the significant cost and limited benefit of this alternative (does not correct the previously existing flooding problem), staff is not recommending proceeding with alternative 2. The proposed improvements of long radius bends provides a calculated flood reduction of only 0.4 feet, where a reduction of over].5 is necessary to provide 100 year flood protection levels. Based upon the low bid from Midwest Asphalt, staff is recommending contract award of the base bid with Alternates) with the following funding sources: Base Bid Alt. 1 Street Construction Funds Infrastructure Capital Improvement Projects (Assessments) $458,500 $898,800 7,778 Utility Construction Funds Water Construction Storm Sewer Construction Sanitary Sewer Construction City State Aid Maintenance $249,500 $105,200 $5] ,300 $76,500 COUNCIL ACTION: -62- CITY COUNCIL LETTER Meeting of: 5/22/06 AGENDA SECTION: BID CONSIDERATION ORIGINATING DEPARTMENT: CITY MANAGER NO: PUBLIC WORKS ITEM: RESOLUTION ACCEPTING BIDS AND BY: K. Hansen BY: A W AROING CONTRACT FOR ZONE 7B & 1A STREET DATE: 5/18/06 DATE: REHABILITATION PROJECT Recommended Motion: Move to waive the reading of Resolution No. 2006-58, there being ample copies available to the public. Recommended Motion: Move to adopt Resolution No. 2006-58 accepting bids and awarding the 2006 Street Rehabilitation Projects in Zone 7B and lA, including Alternate 1 for residential driveway construction, Project No. 0502 to Midwest Asphalt Corporation of Hopkins, Minnesota in the amount of $1,839,831.96, adding Alternate 1 unit price based driveway work, based upon their low, qualified responsible bid; and, furthermore, to authorize the Mayor and City Manager to enter into an agreement for the same. K.H:jb Attachments: Bid Opening Minutes Resolution COUNCIL ACTION: -63- CITY OF COLUMBIA HEIGHTS Minutes of Bid Opening on Thursday, May 11, 2006 2006 Street Rehabilitation, Zone 7B and lA City Project 0502 Pursuant to an advertisement for bids for 2006 Street Rehabilitation, Zone 7B and lA, City Project 0502, an administrative meeting was held on May 11, 2006 at 10:00 a.m. for the purpose of bid opening. Bids were opened and read aloud. Attending the meeting were: Jim Thompson, Hardrives Inc John Toedt, Midwest Asphalt Brad Forester, American Ductile Iron Pipe Kevin Hansen, Public Works Director Joanne Baker, Public Works Secretary Bids were opened and read aloud as follows: Bidder Base Bid Alt. 1 Alt. 2 Midwest Asphalt Three Rivers Construction Hardrives Inc. $1,839,831.96 $2,102,424.00 $2,153,443.35 $7,778.00 $6,000.00 $4,048.50 $190,002.25 $264,230.00* $200,407.30 * Denotes corrected bid tab Respectfully submitted, Cb~ Joanne Baker Public Works Secretary jb -64- RESOLUTION NO. 2006-58 RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE ZONE 7B and 1A STREET REHABILITATION IMPROVEMENTS, CITY PROJECT No. 0502 TO MIDWEST ASPHALT CORPORATION WHEREAS, pursuant to an advertisement for bids for City Project No. 0502, Street Rehabilitation Improvements, three bids were received, opened and tabulated according to law. The following bids were received complying with the advertisement: Bidder Base Bid Alt. 1 Alt. 2 Midwest Asphalt Three Rivers Construction Hardrives Inc. $1,839,831.96 $2,102,424.00 $2,153,443.35 $7,778.00 $6,000.00 $4,048.50 $190,002.25 $264,230.00 $200,407.30 WHEREAS, it appears that Midwest Asphalt Corporation, 5929 Baker Rd, Suite 420, Minnetonka, MN 55345 is the lowest responsible bidder. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF COLUMBIA HEIGHTS, MINNESOTA: 1. The Mayor and Clerk are hereby authorized and directed to enter into a contract with Midwest Asphalt Corporation, in the name of the City of Columbia Heights, for the 2006 Zone 7B and 1A Street Rehabilitation Improvements, City Project No. 0502, according to plans and specifications therefore approved by the Council. 2. The City Engineer is hereby authorized and directed to return, forthwith, to all bidders, the deposits made with their bids except the deposit of the successful bidder and the next 100vest bidder shall be retained until the contract has been signed. 3. City Project 0502 shall be funded with State Aid Maintenance Funds, General Funds (Infrastructure and Assessments), Sanitary Sewer Construction, Water Construction, and Storm Water Utility Construction Funds. Dated this 22nd day of May 2006. Offered by: Seconded by: Roll Call: CITY OF COLUMBIA HEIGHTS By: Gary Peterson, Mayor Patricia Muscovitz, Deputy City Clerk -65- CITY COUNCIL LETTER Meeting of: 5/22/06 AGENDA SECTION: ITEMS FOR CONSIDERATION OTHER BUSINESS . ITEM: ORDERING THE IMPROVEMENTS TO PRESTEMON PARK ATHLETIC FIELD LIGHTING ORIGINATING DEPARTMENT: CITY MANAGER PUBLIC WO~ BY: K. Hansen~indschitl DATE: 5/18/06 Background: Staff has discussed the seasonal usage of athletic fields with the Park and Recreation Commission over the last couple of years. Currently, only two fields in the entire city have sufficient lighting that allows play at and following sunset. This limits programming for youth softball, adult softball and youth baseball. At the November 28th, 2005 regular meeting the City Council authorized the preparation of a feasibility report for athletic field lighting at Prestemon Park. At the February 131\ 2006 regular City Council meeting the Council accepted the report and authorized a Public Hearing before the Park and Recreation on March 291\ 2006. With advent of redevelopment of the City's Industrial Area into residential, additional demand will be placed on the City park systems. The redevelopment of Huset Park has also been proposed with a master plan presented (but not adopted) to the City Council. In the event Huset Park is redeveloped, it would take out the City's only two lighted athletic fields for at least a year during reconstruction. Staff has evaluated other city ball fields and recommends that Prestemon Park be evaluated as a candidate for lighting due to its current size, newer backstop and player's benches and good overall field condition. It is currently used for adult softball, youth softball and youth baseball, but use is limited to daylight hour which further restricts play in the spring and fall. Based upon this, the Park and Recreation Commission made a unanimous motion to recommend to the City Council the addition of athletic lighting at Prestemon Park at their September 2005 regular meeting. The feasibility report evaluated the viability, impacts, schedule and funding sources to install athletic field lighting at Prestemon Park. The total cost estimate is $85,000 with $72,000 estimated for the lighting system and $13,000 to bring required power to the site and electrical undergrounding. The design will consist of six (6) 60-foot monopoles with a total of22 1,500-watt luminaires. An illumination summary was attached to the feasibility report that shows the design intensity on the athletic field and 100 feet from the monopoles. The luminaire design reduces light spillage by over 95% - which provides an intensity average of 0.126 foot- candles near adjacent property lines (equivalent to a full moon on a clear night in the City). Field lighting provides an average of35.5 and 22.6 foot-candles at the infield and outfield, respectively. This is consistent with industry recommendations for softball use. Project funding would be provided through the 100% Contributed Projects - Recreation Fund 881. Adequate funds for the estimated costs are available. ATHLETIC FIELD LIGHTING AT PRESTEMON PARK COUNCIL ACTION: -66- CITY COUNCIL LETTER Meeting of: 5/22/06 AGENDA SECTION: ITEMS FOR CONSIDERATION ORIGINATING DEPARTMENT: CITY MANAGER OTHER BUSINESS PUBLIC WORKS ITEM: ORDERlNG THE IMPROVEMENTS TO BY: K. Hansen / K. Windschitl BY: PRESTEMON PARKA THLETIC FIELD LIGHTING DATE: 5/18/06 DATE: Page 2 Analysis/Conclusions: The following summarizes the presentation and discussion at the March 29th Park and Recreation Public Hearing. There were approximately 25 people that attended the Public Hearing. Staff presented the need for additional ball field space for current and new programs for both youth and adults. The Recreation Director indicated the importance of having the ability to grow our programs to meet the current and future needs of our growing community. The Recreation Department must provide recreational opportunities that will attract and retain residents. It was noted that Prestemon ball field is one of the best fields in the City, but has limited use due to darkness especially in the spring and fall of the year. The improvements made at Prestemon ball field have made it very safe for participants. A representative from Musco Lighting gave a brief presentation regarding ball field lighting. There have been new advancements made to improve lighting equipment. New ball field lighting technology concentrates directly on the field area rather than spilling into the neighborhoods. A video was shown to demonstrate these examples of modem progress made in the lighting industry. Residents of Columbia Heights expressed both support and concern for the project. By lighting Prestemon field residents indicated it would make the park a safer place due to both additional light and more activity in the evening. It was stated that Prestemon ball field is underutilized and in order to create additional programming lights would be needed at this field. Lights at Prestemon would be a good enhancement for the community, keep children busy and give the Recreation Department the ability to keep building the athletic program. This additional ball field with lights would create the opportunity for Columbia Heights to hold more home games for our youth athletic programs, which are cUlTentiy being held in other cities. Residents indicated the benefits outweigh the concerns and that we need to do something for the kids in our community. Neighborhood residents brought up several concerns regarding the project. Homeowners across the street from Prestemon Park indicated that No Parking zones are not being adhered to during league nights. It was brought up that participants are urinating on the trees in the park. There were concerns of alcohol consumption and behavior of players staying late into the evening. Garbage and litter were stated as ongoing problems. ATHLETIC FIELD LIGHTING AT PRESTEMON PARK COUNCIL ACTION: -67- CITY COUNCIL LETTER Meeting of: 5/22/06 AGENDA SECTION: ITEMS FOR CONSIDERATION ORIGINATING DEPARTMENT: CITY MANAGER OTHER BUSINESS PUBLIC WORKS ITEM: ORDERING THE IMPROVEMENTS TO BY: K. Hansen / K. Windschitl BY: PRESTEMON PARKA THLETIC FIELD LIGHTING DATE: 5/18/06 DATE: Page 3 The Recreation Director looked into these concerns brought up during the Public Hearing. The Police Department compiled the last three years of police calls to the Prestemon Park area. There were a total of nine calls; two of the nine resulted in arrests and three of the calls were unfounded as reported. None of these calls were related to any softball league play or tournaments. A solution for public urination in the park is to move the portable restrooms closer to the ball field and more convenient to players. The Recreation Director indicated that we could refrain from giving out beer permits for the remainder of the year on a trial basis in hope that this rectifies behavior issues. In regards to garbage and litter the Parks Department will be cleaning and emptying garbage on a more frequent basis. The Recreation Director informed residents that he wants to work with the neighborhood and if there are issues concerning recreation programs, he would like to be made aware of them. If the issues need to be addressed by the police department they are encouraged to call 911 and an officer will respond. At the Park & Recreation Meeting on April 26, 2006, the Commission unanimously passed a motion to recommend to the City Council that lights be installed at Prestemon Park with the understanding that there is no alcohol for one year, that the portable restroom will be moved closer to the field, that youth programs will be scheduled at the park and that funding will come out of the Recreation Fund 881. City staff also recommends ordering the improvement for the addition of athletic field lighting at Prestemon Park. Recommended Motion: Move to order the improvements for the addition of athletic field lighting at Prestemon Park, with funding coming out of the Recreation Fund 881. KH:jb/ds COUNCIL ACTION: -68-