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HomeMy WebLinkAbout07-24-2017 CCPMayor COLUMBIA Donna Schmitt cliCouncilmembers HEIGHTS Robert A. Williams John Murzyn, Jr. City of Columbia Heights Connieauesgens 590 40th Avenue NE, Columbia Heights, MN 55421 -3878 Nick Nanag y $ (763) 706 -3600 TDD (763) 706 -3692 City Manager Visit our website at: www.columbiaheightsmn.gov Walter R. Fehst The following is the agenda for the regular meeting of the City Council to be held at 7:00 PM on Monday, July 24, 2017 in the City Council Chambers, City Hall, 590 40th Avenue N.E., Columbia Heights, Minnesota. The City of Columbia Heights does not discriminate on the basis of disability in the admission or access to, or treatment or employment 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 City Clerk at 763 - 706 -3611, to make arrangements. (TDD /706 -3692 for deaf or hearing impaired only.) CALL TO ORDER 2. ROLL CALL 3. INVOCATION Invocation provided by Rachel James, First Lutheran Church 4. PLEDGE OF ALLEGIANCE S. ADDITIONS /DELETIONS TO MEETING AGENDA (The Council, upon majority vote of its members, may make additions and deletions to the agenda. These may be items brought to the attention of the Council under the Citizen Forum or items submitted after the agenda preparation deadline.) 6. PROCLAMATIONS, PRESENTATIONS, RECOGNITION, ANNOUNCEMENTS, GUESTS A. Presentation of the GFOA Certificate of Achievement for Excellence in Financial Reporting B. 2016 Summary Financial Information presented by independent auditor, David Mol, Redpath and Company C. Proclamation announcing Tuesday, August 1St as National Night Out in the City of Columbia Heights pg. 4 CONSENT AGENDA (These items are considered to be routine by the City Council and will be enacted as part of the Consent Agenda by one motion. Items removed from consent agenda approval will be taken up as the next order of business.) A. Approve Minutes of the City Council MOTION: Move to approve the minutes of the City Council meeting of July 10, 2017 Pg 5 MOTION: Move to approve the minutes of the City Council special work session of July 10, 2017 pg 17 07 -24 -2017 City of Columbia Heights July 24, 2017 City Council Agenda Page 2 B. Accept Board and Commission Meeting Minutes pg 18 MOTION: Move to accept the Charter Commission minutes from April 20, 2017 C. Appoint Councilmember Novitsky to the HRA pg 21 MOTION: Move to approve the mayor's appointment of Councilmember Nick Novitsky to the vacant HRA position. D. Accept bids and award Contract for Central Avenue Safety Improvements, Columbia Heights Project No. 1608 and MN Project No. HSIP 0217(146) pg 22 MOTION: Move to waive the reading of Resolution 2017 -82, there being ample copies available to the public. MOTION: Move to adopt Resolution 2017 -82 being a resolution accepting bids and awarding the Central Avenue HSIP Safety Improvements, City Project No. 1608 and MN Project No. HSIP 0217(146), to Thomas and Sons of Rogers, Minnesota, based upon their low, qualified, responsible bid in the amount of $946,246.62 from Fund 402 - 51608 -5185; and, furthermore, to authorize the Mayor and City Manager to enter into a contract for the same. E. Approve Resolution for Point Source Implementation Grant Program (PSIG) Application pg 30 MOTION: Move to waive the reading of Resolution 2017 -83, there being ample copies available to the public. MOTION: Move to adopt Resolution 2017 -83 being a resolution authorizing the Public Works Director to submit an application to the Minnesota Public Facilities Authority for eligible funds for the reconstruction of the storm water pond at the Silver Lake Boat Landing F. Consideration of approval of attached list of rental housing applications. pg 33 MOTION: Move to approve the items listed for rental housing license applications for July 24, 2017, in that they have met the requirements of the Property Maintenance Code G. Approve Business License Applications MOTION: Move to approve the items as listed on the business license agenda for July 24, 2017 H. Payment of Bills MOTION: Move that in accordance with Minnesota Statute 412.271, subd. 8, the City Council has received the list of claims paid covering check number 166532 through 166713 in the amount of $1,110,276.23. MOTION: Move to approve the Consent Agenda items. 8. PUBLIC HEARINGS A. Consideration of declaration of a nuisance and abatement of violations within the City of Columbia Heights is requested regarding the property at 4320 7th Street NE for failure to meet the requirements of the Residential Maintenance Code. MOTION: Move to close the public hearing and to waive the reading of Resolution Number 2017 -80, there being ample copies available to the public. pg 43 pg 45 pg 53 City of Columbia Heights City Council Agenda July 24, 2017 Page 3 MOTION: Move to adopt Resolution Number 2017 -80, being resolution of the City Council of the City of Columbia Heights declaring the property listed a nuisance and approving the abatement of violations from the property pursuant to City Code section 8.206. 9. ITEMS FOR CONSIDERATION A. Other Ordinances and Resolutions B. Bid Considerations C. New Business and Reports 10. ADMINISTRATIVE REPORTS Report of the City Council Report of the City Manager Report of the City Attorney 11. 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. 12. ADJOURNMENT Kelli Bourge ' , Human Resource Director /Assistant to the City Manager Q PROCLAMATION National Night Out August 1, 2017 WHEREAS: The National Association of Town Watch is sponsoring a special national, and international, community crime prevention campaign on the evening of Tuesday, August 1St, 2017 called "National Night Out," and WHEREAS: It is important that all citizens of Columbia Heights be aware of the importance of crime prevention programs and the positive impact that their participation can have on reducing crime and drugs in our neighborhoods: and WHEREAS: "National Night Out" provides an opportunity for Columbia Heights residents to join together with over 38 million people in 16,000 communities across the country in support of safer neighborhoods and to demonstrate the success of cooperative crime prevention efforts; and WHEREAS: Neighborhood spirit and cooperation is the theme of the "National Night Out" project and plays an important role in helping the Columbia Heights Police Department fight the war on crime and drugs in our community. NOW THEREFORE, I, Donna Schmitt, Mayor of the City of Columbia Heights, do hereby call upon all citizens of our community to join the Columbia Heights Police Department in supporting and participating in the 34th annual "National Night Out" event on Tuesday, August 1St 2017. FURTHER LET IT BE RESOLVED that I hereby proclaim Tuesday, August 1St, 2017 as "NATIONAL NIGHT OUT" in Columbia Heights. Mayor Donna Schmitt OFFICIAL PROCEEDINGS CITY OF COLUMBIA HEIGHTS CITY COUNCIL MEETING JULY 10, 2017 The following are the minutes for the regular meeting of the City Council held at 7:00 PM on Monday July 10, 2017 in the City Council Chambers, City Hall, 590 40th Ave. N.E., Columbia Heights, Minnesota 1. CALL TO ORDER Mayor Schmitt called the meeting to order at 7:12 p.m. 2. ROLL CALL Present: Mayor Schmitt, Councilmember Williams, Councilmember Murzyn, Jr., Councilmember Buesgens and Councilmember Novitsky Also Present: Walt Fehst; City Manager, Jim Hoeft; City Attorney, Kevin Hansen; Public Works Director, Keith Dahl; Economic Development Manager, Elizabeth Holmbeck; City Planner, John Larkin; Assistant Fire Chief, and Katie Bruno; City Clerk /Council Secretary 3. INVOCATION Invocation provided by Dan Thompson, Heights Church 4. PLEDGE OF ALLEGIANCE 5. ADDITIONS /DELETIONS TO MEETING AGENDA (The Council, upon majority vote of its members, may make additions and deletions to the agenda. These may be items brought to the attention of the Council under the Citizen Forum or items submitted after the agenda preparation deadline.) Motion by Councilmember Buesgens, seconded by Councilmember Williams to approve the agenda as presented. All Ayes, Motion Carried. 6. PROCLAMATIONS, PRESENTATIONS, RECOGNITION, ANNOUNCEMENTS, GUESTS A. Resolution encouraging the people of the City of Columbia Heights to attend the grand opening of the Minnesota State Capitol 7. 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. Approve Minutes of the City Council MOTION: Move to approve the minutes of the City Council meeting of June 26, 2017 MOTION: Move to approve the minutes of the City Council work session of June 26, 2017 B. Accept Board and Commission Meeting Minutes MOTION: Move to accept the Library Board meeting minutes from June 7, 2017 MOTION: Move to accept the Planning & Zoning Commission meeting minutes from June 6, 2017 City Council Minutes July 10, 2017 Page 2 of 12 C. Resolution 2017 -74 approving Plans and Specifications and ordering Advertisement for Bids for 2017 State Aid Street Rehabilitation, City Project 1705 MOTION: Move to waive the reading of Resolution 2017 -74, there being ample copies available to the public. MOTION: Move to adopt Resolution 2017 -74 approving Plans and Specifications and ordering Advertisement for Bids for 2017 State Aid Street Rehabilitation, City Project 1705. D. Resolution 2017 -75 approving Plans and Specifications and ordering Advertisement for Bids for 40th Avenue Storm Sewer Improvements and Street Rehabilitation, City Project 1706 MOTION: Move to waive the reading of Resolution 2017 -75, there being ample copies available to the public. MOTION: Move to adopt Resolution 2017 -75 approving Plans and Specifications and ordering Advertisement for Bids for 401h Avenue Storm Sewer Improvements and Street Rehabilitation, City Project 1706. E. Parkview Villa South Fund 213 Balance Designation MOTION: Move to waive the reading of Resolution 2017 -76, there being ample copies available to the public. MOTION: Move to approve Resolution No. 2017 -76, a resolution authorizing change in fund balance designation for Parkview Villa funds. F. Accept proposals and award contract for Circle Terrace Park Building, City Project 1609 MOTION: Move to award Circle Terrace Park Building construction, Project 1609, contingent on additional funding from Anoka County, to the firm of Cobra Construction based upon their based upon their low, qualified, responsible bid in the amount of $418,527 and accepting Alternates 1 and 2, for a total cost of $375,839 from Fund 412 - 51609 -5185; and, furthermore, to authorize the Mayor and City Manager to enter into a contract for the same. G. Approve Business License Applications MOTION: Move to approve the items as listed on the business license agenda for July 10, 2017. H. Payment of Bills MOTION: Move that in accordance with Minnesota Statute 412.271, subd. 8, the City Council has received the list of claims paid covering check number 166349 through 166531 in the amount of $410,561.84. Motion by Councilmember Buesgens, seconded by Councilmember Williams to approve the Consent Agenda as presented. All Ayes, Motion Carried. 8. PUBLIC HEARINGS A. Adopt Resolution for Emergency Abatement, 5001 5th St NE John Larkin, Assistant Fire Chief reported that as a result of a welfare check at the property, various issues were uncovered, and emergency abatement and other services were required. Motion by Councilmember Williams, seconded by Councilmember Murzyn, Jr. to close the public hearing and to waive the reading of Resolution Number 2017 -73, being ample copies available to the public. City Council Minutes July 10, 2017 Page 3 of 12 All Ayes, Motion Carried. Motion by Councilmember Williams, seconded by Councilmember Murzyn, Jr. to adopt Resolution 2017 -73, being declarations of nuisance and emergency abatement of violations within the City Council of the City of Columbia Heights regarding property 5001 5th St N. E. All Ayes, Motion Carried. B. A Minor Subdivision for the property located at 2112 43rd Ave NE. Elizabeth Holmbeck, City Planner reported a request for a Minor Subdivision for the property located at 2112 43rd Avenue NE was received. The applicant wishes to split a portion of the lot, and add the split portion to the abutting property located at 2120 43rd Avenue NE. An application for the same land subdivision was previously submitted by the owner of the adjacent property located at 2120 43rd Avenue NE. The application was approved by the City Council at the July 22, 2002 meeting by a unanimous vote, and passing of Resolution 2002 -44. The applicant did not file the land subdivision with the Anoka County Recorder's Office within the one year timeframe, whereby rendering the previous approval invalid. The proposed subdivision of land meets the City's Zoning Ordinance in terms of lot size and lot width, and meets the intent of the Comprehensive Plan. The proposed Minor Subdivision went before the Planning and Zoning Commission on July 5, 2017, were it was unanimously recommended for approval to the City Council. Motion by Councilmember Murzyn, Jr., seconded by Councilmember Buesgens to waive the reading of Resolution No. 2017 -72, there being ample copies available to the public. All Ayes, Motion Carried. Motion by Councilmember Murzyn, Jr., seconded by Councilmember Buesgens to approve Resolution No. 2017 -72, approving the minor subdivision of the property located at 2112 43rd Avenue NE., subject to certain conditions of approval. All Ayes, Motion Carried. C. Economic Development Authority Tax Levy Increase Keith Dahl, Economic Development Manager reported following this Public Hearing, the 30 day reverse referendum period begins. If the City receives a valid petition during this period, the resolution will not take effect and an election may be held to determine if the EDA tax levy will increase. Mayor Schmitt stated she is not in favor of the item, indicating she doesn't feel it is necessary, as we have approved the Anoka County Housing and Redevelopment Levy as well as income from the sale of Park View Villa. Motion by Councilmember Williams, seconded by Councilmember Novitsky to close the public hearing. All Ayes, Motion Carried. D. Consideration of the 47th and Grand TIF District Keith Dahl, Economic Development Manager explained that the TIF plan being considered is a planning document, it is not a contract. The plan is intended to show various options for the EDA to consider. Dahl gave background on the proposed project; consisting of an estimated 173 units, all of which would be affordable to households with incomes at or below sixty percent (60 %) of the area median income. The US Department of Housing and Urban Development calculates these different levels of AMI for regions across the country by household size. James Lehnhoff from Ehlers explained Tax Increment Financing, as it relates to the proposed Dominium project. Lehnhoff explained that a Housing TIF District must provide 40% of affordable housing options. City Council Minutes July 10, 2017 Page 4 of 12 The TIF plan also sets the term and budget. Ehlers conducts a comprehensive review, and has recommended $1,482,000 over a 12 year period, pay as you go assistance. The Planning & Zoning Commission and the EDA have recommended approval of the plan. Councilmember Williams clarified that this item is to consider the TIF plan, not the project. Councilmember Murzyn, Jr. indicated Dominium will be presenting updated project plans at a community Open House on July 11th. Councilmember Novitsky questioned why this item is before the council prior to the July 11th community meeting. Councilmember Buesgens indicated this item is separate from the development being presented at the meeting. Lehnhoff explained the meetings were scheduled in advance, noting the TIF process is separate from the land use process. Councilmember Murzyn, Jr. requested an explanation if the project doesn't come to fruition. Lehnhoff explained that if the TIF district is established, there is no obligation for the project to go through, and another project could be considered. Owen Metz, representing Dominium indicated interest rates are favorable, and the timing is good for a project of this type; reporting the need for affordable housing is high. Metz stated they have listened to the neighbors' concerns, and have made appropriate changes. Councilmember Murzyn, Jr. questioned the updated parking ratio. Metz stated after an in depth analysis, it was decided to allow for 1.6 parking stalls per unit. Paul Biernat -1070 Grandview Court, representing the Grand Central Lofts Condominium Association reported the Association is opposed to the project, due to possible increased fees and decreased property values. Mr. Biernat requested the City work to promote home ownership. Tim Utz -4141 Stinson Blvd. questioned if the council will have an opportunity to consider the development. Keith Dahl explained the EDA will consider the Development proposal at their August meeting. The Planning & Zoning commission and the City Council will consider the Site Plan Review Application. Mr. Utz indicated it seems like this project is being hurried through, expressing concern with funding the project. Fehst indicated this is a valid alternative to single family homes. Dahl clarified there are two funding mechanisms available; both tax exempt bonds and TIF and there is no obligation to the City. Paul Biernat requested a study of potential market value if condominiums are built. Councilmember Buesgens has spoken with condominium developers in the area, and currently only high -end condominiums are being built. Frost Simula -1700 49th Ave NE stated he feels very positive about the proposed project. Councilmember Williams stated he will vote for the TIF District, and hopes the developer and the Condo Association can come to an agreement. Councilmember Novitsky suggested the vote be delayed until after the community meeting scheduled for July 11tH Mayor Schmitt clarified the item being considered is for the TIF District establishment only. Motion by Councilmember Buesgens, seconded by Councilmember Williams to waive the reading of Resolution 2017 -77, there being ample copies available to the public. All Ayes, Motion Carried. Motion by Councilmember Buesgens, seconded by Councilmember Schmitt to adopt Resolution 2017 -77, a resolution adopting a modification to the Development Program for the Downtown Central Business 8 City Council Minutes July 10, 2017 Page 5 of 12 Redevelopment Project, establishing the 47th and Grand Tax Increment Financing District therein and adopting of a Tax Increment Financing Plan therefor. 4 Ayes -1 Nay, Motion Carried. Ayes: Schmitt, Buesgens, Williams and Murzyn, Jr. Nay: Novitsky. 9. ITEMS FOR CONSIDERATION A. Other Ordinances and Resolutions a. Accepting Bids and Awarding a Contract for the Abatement and Demolition Keith Dahl, Economic Development Manager reported the City owns the properties located at 4201 Jefferson Street NE and 4641 -43 Polk Street. Both structures are dilapidated beyond repair, the City has determined that demolition of the structures is necessary for the safety of the public. Thus, staff authorized a pre - demolition survey to be conducted on the property to identify all suspect materials considered hazardous before demolition and to verify the extent of remediation, if any. Staff sent out RFQs to 10 qualified demolition contractors, as well as abatement contractors. Only 2 demolition contractors submitted bids for the abatement and demolition of the Subject Property. Staff has reviewed both quotes and has concluded that the low qualified bid from Kamish Excavating, Inc. in the amount of $48,449.00 is a comprehensive bid for the services requested. Motion by Councilmember Buesgens, seconded by Councilmember Murzyn, Jr. to waive the reading of Resolution 2017 -78, there being ample copies available to the public. All Ayes, Motion Carried. Motion by Councilmember Buesgens, seconded by Councilmember Murzyn, Jr. to approve resolution 2017 -78, being a resolution authorizing execution of a Work Agreement for the abatement and demolition of residential structures by and between Kamish Excavating, Inc. All Ayes, Motion Carried. B. Bid Considerations C. New Business and Reports 10. ADMINISTRATIVE REPORTS Report of the City Council Councilmember Buesgens volunteered at the MWMO canoe event. She announced new recycle and compost containers have been added at Murzyn Hall. Councilmember Williams thanked Police Chief Scott Nadeau, who will be leaving the end of July. Williams commented that the library has seen substantial growth since moving into their new location last year. Mayor Schmitt announced National Night Out is Tuesday, August 1St. Residents are encouraged to register their parties with the City. A farewell party for Chief Nadeau is planned for July 27th. On July 11th Coffee and Donuts with a Cop will be at the VFW. The City Council will have a Special Work Session to discuss the process for selecting an interim police chief. Dominium will host a public information meeting. MnDOT will host a meeting regarding the closure of University Ave in 2018 on Monday July 17th. Mayor Schmitt visited the Dragon House Restaurant and presented them with a gift from the city. Dragon House has closed after 45 years in business. City Council Minutes July 10, 2017 Page 6 of 12 City Manager Walt Fehst reported that he along with city staff, Mayor Schmitt and Councilmember Buesgens met with the recent applicants for the k -12 School at the Northeast Business Center. Staff told the applicant an application for a smaller scale school could be considered; however the applicant has not submitted an amended application. City staff will continue to study the code for future consideration. 11. CITIZENS FORUM Frost Simula -1700 49th Ave stated he sees the trends for multi - family housing on the increase, and he trusts Dominium's research. Maria Davis -3932 Central Ave NE announced it is her husband Adam's birthday, and invited the council to share in the celebration. 12. ADJOURNMENT Motion by Councilmember Williams, seconded by Councilmember Murzyn, Jr. to adjourn. All Ayes, Motion Carried. Meeting adjourned at 8:50 p.m. Respectively Submitted, Katie Bruno, Council Secretary /City Clerk RESOLUTION 2017 -72 Resolution of the City Council for the City of Columbia Heights, Minnesota, approving a Minor Subdivision in accordance with City Code Section 9.104 (K), for the property located at 2112 43 d Ave NE. Whereas, a proposal (Case # 2017 -0701) has been submitted by Meagan Thornburg (Zak) to the City Council requesting approval of a Minor Subdivision from the City of Columbia Heights at the following site: ADDRESS: 2112 43rd Ave. NE LEGAL DSCRIPTION: On file at City Hall. THE APPLICANT SEKS THE FOLLOWING: Minor Subdivision approval per City Code Sect 9.104 (k). Whereas, the Planning and Zoning Commission held a public hearing as required by the City Zoning Code on July 5, 2017; Whereas, the City Council has considered the advice and recommendations of the Planning and Zoning Commission regarding the effect of the proposed Minor Subdivision 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; 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 Section 9.104 (K) of the Zoning Code outlines specific conditions in order for the City Council to approve a minor IN City Council Minutes July 10, 2017 Page 7 of 12 subdivision. They areas follows: 1. The proposed subdivision of land will not result in more than three lots. 2. The proposed subdivision of land does not involve the vacation of existing easements. 3. All lots to be created by the proposed subdivision conform to lot area and width requirements established for the zoning district in which the property is located. 4. The proposed subdivision does not require the dedication of public rights -of -way for the purpose of gaining access to the property. 5. The property has not previously been divided through the minor subdivision provisions of this article. 6. The proposed subdivision does not hinder the conveyance of land. 7. The proposed subdivision does not hinder the making of assessments or the keeping of records related to assessments. 8. The proposed subdivision meets all of the design standards specified in Section 9.115. Further, be it resolved, that the attached plans, maps, and other information shall become part of this Minor Subdivision approval; and in granting approval the City and the applicant agree that the Minor Subdivision shall become null and void if the Subdivision has not been filed with the Anoka County Recorder's Office within one (1) calendar year after the approval date. CONDITIONS 1. The applicant shall be responsible for filing the approved subdivision with the Anoka County Recorder's Office. The approved Minor Subdivision will become invalid if the subdivision is not filed with the Anoka County recorder's Office within one year of the date of City Council action. RESOLUTION 2017 -73 Resolution of the City Council for the City of Columbia Heights declaring the property a nuisance and approving emergency abatement of ordinance violations pursuant to Chapter 8, Article II, of City Code, of the property owned by Margaret Barnett (Hereinafter "Owner of Record "). Whereas, the owner of record is the legal owner of the real property located at 5001 5th Street N.E. Columbia Heights, Minnesota. 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 June 28, 2017 the Fire Department responded to a complaint at the address listed above. Inspectors noted that the structure was damaged, open, and unsecured and rodent infested. 2. That on June 28, 2017 the Fire Chief ordered that Advanced Companies secure the structure. w City Council Minutes July 10, 2017 Page 8 of 12 3. That based upon said records of the Fire Department, the following conditions and violations of City Codes(s) were found to exist and have been abated, to wit: A. Approve the emergency abatement of the hazardous situation located at 50015 th Street N.E. CONCLUSIONS OF COUNCIL 1. That the property located at 5001 5th Street N.E. is in violation of the provisions of the Columbia Heights City Code as set forth in the Notice of Abatement. 2. That the emergency abatement of the hazardous situation located at 5001 5th Street N.E. is hereby approved. ORDER OF COUNCIL 1. The property located at 5001 5th Street N.E. constitutes a nuisance pursuant to City Code. RESOLUTION 2017 -74 A resolution of the City Council for the City of Columbia Heights, Minnesota, WHEREAS, pursuant to a resolution passed by the City Council on May 1, 2017, the City Engineer has prepared plans and specifications for State Aid Street Rehabilitation for the following: th •39 Avenue from Jefferson Street /Huset Parkway to Central Avenue Now therefore, in accordance with the foregoing, and all ordinances and regulations of the City of Columbia Heights, the City Council of Columbia Heights makes the following: FINDINGS OF FACT NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF COLUMBIA HEIGHTS, MINNESOTA 1.Such plans and specifications identified as 2017 State Aid Street Rehabilitation, City Project 1705, are hereby approved. 2.The City Clerk shall prepare and cause to be inserted in the official paper and in a trade journal an advertisement for bids upon making of such improvement under such approved plans and specifications. The advertisement shall be published a minimum of three weeks prior to the bid opening, shall specify the work to be done, shall state that bids will be received by representatives of the City Council of Columbia Heights until 10:00 a.m. on Tuesday August 8, 2017 at which time they will be publicly opened at the place designated, will then be tabulated and will be considered by the City Council on Monday, August 14,2017, in the Council Chambers. Any bidder whose responsibility is questioned during consideration of the bid will be given an opportunity to address the council on the issue of responsibility. No bids will be considered unless sealed and filed with the clerk and accompanied by a cash deposit, bid bond, or certified check payable to the City of Columbia Heights for 5 percent of the amount of such bid. RESOLUTION NO 2017 -75 A resolution of the City Council for the City of Columbia Heights, Minnesota, WHEREAS, pursuant to a Joint Powers Agreement approved by the City Council on June 12, 2017, the City Engineer TH has prepared plans and specifications for 40 Avenue Storm Sewer Improvements and Street Rehabilitation for the following: th •40 Avenue (CSAH 2) from Central Avenue to Reservoir Boulevard Now therefore, in accordance with the foregoing, and all ordinances and regulations of the City of Columbia Heights, the City Council of Columbia Heights makes the following: FINDINGS OF FACT NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF COLUMBIA HEIGHTS, MINNESOTA 12 City Council Minutes July 10, 2017 Page 9 of 12 TH I. Such plans and specifications identified as 40 Avenue Storm Sewer Improvements andStreet Rehabilitation, City Project 1706, are hereby approved. 2. The City Clerk shall prepare and cause to be inserted in the official paper and in a trade journal an advertisement for bids upon making of such improvement under such approved plans and specifications. The advertisement shall be published a minimum of three weeks prior to the bid opening, shall specify the work to be done, shall state that bids will be received by representatives of the City Council of Columbia Heights until 10:00 a.m. on Tuesday, August 8, 2017 at which time they will be publicly opened at the place designated, will then be tabulated and will be considered by the City Council on Monday, August 14, 2017 in the Council Chambers. Any bidder whose responsibility is questioned during consideration of the bid will be given an opportunity to address the council on the issue of responsibility. No bids will be considered unless sealed and filed with the clerk and accompanied by a cash deposit, bid bond, or certified check payable to the City of Columbia Heights for 5 percent of the amount of such bid. RESOLUTION NO 2017 -76 RESOLUTION AUTHORIZING CHANGE IN FUND BALANCE DESIGNATION FOR PARKVIEW VILLA FUNDS WHEREAS, the City Council (the "Council ") of the City of Columbia Heights ( "City') previously adopted its Resolution No. 2010 -138, which designated certain fund balance classifications and committed certain governmental funds not otherwise subject to external or internal restrictions to specified purposes; and WHEREAS, among the committed funds was the Parkview Villa South Fund 213 (the "PVV Fund "), which was committed by said resolution to senior housing; and WHEREAS, the Housing and Redevelopment Authority in and for Columbia Heights has conveyed the Parkview Villa senior housing facility to a private operator and has ceased all housing operations, and therefore the City finds and determines that it is no longer necessary and desirable to commit the balance of the PVV Fund to senior housing purposes; and WHEREAS, the City is authorized to commit funds to a new purpose by resolution, and has determined that the PVV Fund should be committed to economic redevelopment purposes carried out by the Columbia Heights Economic Development Authority. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Columbia Heights that: 1. The Council hereby amends Resolution No. 2010 -138 to commit all unrestricted fund balance in Parkview Villa South Fund 213 to Redevelopment, effective upon the date of approval of this resolution. 2. The City Manager and Finance Director /Treasurer of the City are authorized to take all actions necessary to effect the commitment of the PVV Fund balance to Redevelopment, pursuant to this resolution. RESOLUTION NO. 2017 -77 RESOLUTION ADOPTING A MODIFICATION TO THE DEVELOPMENT PROGRAM FOR THE DOWNTOWN CENTRAL BUSINESS REDEVELOPMENT PROJECT, ESTABLISHING THE 47TH AND GRAND TAX INCREMENT FINANCING DISTRICT THEREIN AND ADOPTING A TAX INCREMENT FINANCING PLAN THEREFOR. BE IT RESOLVED by the City Council (the "Council ") of the City of Columbia Heights, Minnesota (the "City "), as follows: Section 1. Recitals. 13 City Council Minutes July 10, 2017 Page 10 of 12 1.01. The Board of Commissioners of the Columbia Heights Economic Development Authority (the "EDA ") has heretofore established the Downtown Central Business Redevelopment Project (the "Project ") and adopted a Development Program therefor. It has been proposed that the City adopt a Modification to the Development Program (the "Development Program Modification ") for the Project, establish the 47th and Grand Tax Increment Financing District (the "District ") therein and adopt a Tax Increment Financing Plan (the "TIF Plan ") therefor (the Development Program Modification and the TIF Plan are referred to collectively herein as the "Program and Plan "); all pursuant to and in conformity with applicable law, including Minnesota Statutes, Sections 469.090 to 469.1081 and Sections 469.174 to 469.1794, all inclusive, as amended, (the "Act ") all as reflected in the Program and Plan, and presented for the Council's consideration. 1.02. The EDA and City have investigated the facts relating to the Program and Plan and have caused the Program and Plan to be prepared. 1.03. The EDA and City have performed all actions required by law to be performed prior to the establishment of the District and the adoption and approval of the proposed Program and Plan, including, but not limited to, notification of Anoka County and Independent School District No. 13 having taxing jurisdiction over the property to be included in the District, a review of and written comment on the Program and Plan by the City Planning Commission, approval of the Program and Plan by the EDA on July 10, 2017, and the holding of a public hearing upon published notice as required by law. 1.04. Certain written reports (the "Reports ") relating to the Program and Plan and to the activities contemplated therein have heretofore been prepared by staff and consultants and submitted to the Council and/or made a part of the City files and proceedings on the Program and Plan. The Reports include data, information and /or substantiation constituting or relating to the basis for the other findings and determinations made in this resolution. The Council hereby confirms, ratifies and adopts the Reports, which are hereby incorporated into and made as fully apart of this resolution to the same extent as if set forth in full herein. 1.05. The City is not modifying the boundaries of the Project, but is modifying the Development Program therefor. Section 2. Findings for the Adoption and Approval of the Development Program Modification 2.01. The Council approves the Development Program Modification, and specifically finds that: (a) the land within the Project would not be available for redevelopment without the financial aid to be sought under this Development Program Modification; (b) the Development Program Modification will afford maximum opportunity, consistent with the needs of the City as a whole, for the development of the Project by private enterprise; and (c) that the Development Program Modification conforms to the general plan for the development of the City as a whole. Section 3. Findings for the Establishment of the 47th and Grand Tax Increment Financing District 3.01. The Council hereby finds that the District is in the public interest and is a "housing district" under Section 469.174, Subd. 11 of the Act. 3.02. The Council further finds that the proposed development would not occur solely through private investment within the reasonably foreseeable future, that the Program and Plan conform to the general plan for the development or redevelopment of the City as a whole, and that the Program and Plan will afford maximum opportunity, consistent with the sound needs of the City as a whole, for the development or redevelopment of the District by private enterprise. 3.03. The Council further finds, declares and determines that the City made the above findings stated in this Section and has set forth the reasons and supporting facts for each determination in writing, attached hereto as Exhibit A. Section 4. Public Purpose. 4.01. The adoption of the Program and Plan conforms in all respects to the requirements of the Act and will help fulfill a need to develop an area of the City which is already built up, to provide housing opportunities, to improve the tax base and to improve the general economy of the State and thereby serves a public purpose. For the reasons described in Exhibit A, the City believes these benefits directly derive from the tax increment assistance provided under the TIF Plan. A private developer will receive only the assistance needed to make this development financially feasible. As such, any private benefits received by a developer are incidental and do not outweigh the primary public benefits. Section 5. Approval and Adoption of the Program and Plan 14 City Council Minutes July 10, 2017 Page 11 of 12 5.01. The Program and Plan, as presented to the Council on this date, including without limitation the findings and statements of objectives contained therein, are hereby approved, ratified, established, and adopted and shall be placed on file in the office of the Columbia Heights Community Development Director. 5.02. The staff of the City, the City's advisors and legal counsel are authorized and directed to proceed with the implementation of the Program and Plan and to negotiate, draft, prepare and present to this Council for its consideration all further plans, resolutions, documents and contracts necessary for this purpose. 5.03 The Auditor of Anoka County (the "County Auditor ") is requested to certify the original net tax capacity of the District, as described in the Program and Plan, and to certify in each year thereafter the amount by which the original net tax capacity has increased or decreased; and the EDA is authorized and directed to forthwith transmit this request to the County Auditor in such form and content as the County Auditor may specify, together with a list of all properties within the District, for which building permits have been issued during the 18 months immediately preceding the adoption of this resolution. 5.04. The Columbia Heights Community Development Director is further authorized and directed to file a copy of the Program and Plan with the Commissioner of the Minnesota Department of Revenue and the Office of the State Auditor pursuant to Section 469.175, Subd. 4a of the TIF Act. RESOLUTION NO. 2017-78 RESOLUTION AUTHORIZING EXECUTION OF A WORK AGREEMENT FOR THE ABATE M ENT AND DEMOLITION OF RESIDENTIAL STRUCTURES BY AND BETWEEN KAMISH EXCAVATING, INC. BE IT RESOLVED BY the City Council for the City of Columbia Heights, Minnesota (the "City ") as follows: WHEREAS, the City is the current owner of certain real property located at 4201 Jefferson Street NE and 4641 -43 Polk Street NE, Columbia Heights, Anoka County, Minnesota (the "Subject Property "), and legally described as follows respectively: Lot 16, Block 32, Columbia Heights Annex to Minneapolis, Anoka County, Minnesota, according to the recorded plat thereof; and That Part of Lot 23 lying north of the south 20 feet of said Lot 23, and Lot 24, in Block 1, Sheffield's Second Subdivision, Anoka County, Minnesota according to the recorded plat thereof, and situated in Anoka County, Minnesota. WHEREAS, the City intends to demolish the structures located on the Subject Property, which was classified to be hazardous and substandard pursuant to Minnesota Statues Sections 463.15 to 463.26; and WHEREAS, the City has determined that the removal of the structures on the Subject Property as described in this resolution is of the best interest of the City and its residents, and WHEREAS, pursuant to Minnesota State Statue Section 471.345 Uniform Municipal Contracting Law, the City solicited sealed bids to numerous contractors for quotes related to the abatement and demolition of the structures on the Subject Property as detailed in the Scope of Work and Specifications (the "Services "); and WHEREAS, Kamish Excavating, Inc. submitted the lowest responsible bid for the specific Services requested by the City. NOW, THEREFORE BE IT RESOLVED by the City Council that the Work Agreement is awarded to Kamish Excavating, Inc. in the amount of, not to exceed, $48,449.00. 15 City Council Minutes July 10, 2017 Page 12 of 12 BE IT FURTHER RESOLVED that the Mayor and City Manager are hereby authorized and directed to execute said Work Agreement, and take such action as deemed necessary and appropriate to carry out the purpose of the foregoing resolution. RESOLUTION NO 2017 -79 RESOLUTION ENCOURAGING THE PEOPLE OF THE CITY OF COLUMBIA HEIGHTS TO ATTEND THE GRAND OPENING OF THE MINNESOTA STATE CAPITOL WHEREAS, the Capitol of the State of Minnesota is having a Grand Opening celebration on August 11, 12, and 13, 2017. WHEREAS, Governor Mark Dayton has asked that the mayor and the people from the city of Columbia Heights, Minnesota come to Saint Paul and celebrate the Grand Opening of the Minnesota State Capitol. WHEREAS, the Grand Opening celebration is following the four year, $310 million dollar restoration project that has returned the Capitol to its former glory and will position the building to be able to meet the needs of the public for another 100 years with improved functionality. WHEREAS, the Capitol was designed and built by Minnesota's native son, Cass Gilbert, and the architectural design elements of Cass Gilbert's work were among the most important aspects of the restoration. WHEREAS, during the Grand Opening there will be concerts, lectures, exclusive access tours, fireworks and much more. The events will be interesting, educational, and fun and were created to entertain Minnesotans from across the state of Minnesota. WHEREAS, when the Capitol building originally opened in 1905 there was not a celebration, making this the first ever Grand Opening of the Minnesota State Capitol. WHEREAS, the Minnesota State Capitol Building is the People's House. It is important to the State of Minnesota that Minnesotans use their State Capitol in ways that are meaningful to them, and that the Capitol is a place where all people feel at home. WHEREAS, The Grand Opening of the State Capitol Building is an opportunity to invite Minnesotans back to the Capitol and for them to get familiarized with their newly restored space. RESOLVED, the city of Columbia Heights on behalf of the Governor of the State of Minnesota, encourages the people of the city to attend the Grand Opening of the Minnesota State Capitol August 11, 12, and 13, 2017. 16 Meeting of: Date of Meeting: Time of Meeting: Location of Meeting: Purpose of Meeting: COLUMBIA HEIGHTS CITY COUNCIL JULY 11, 2017 5:30 PM CURTIS RAMSDELL ROOM, PUBLIC SAFETY BUILDING SPECIAL WORK SESSION CALL TO ORDER /ROLL CALL - The meeting was called to order at 5:33 PM Present: Mayor Schmitt, Councilmembers Murzyn Jr, Williams, Buesgens and Novitsky Also Present: Walt Fehst, City Manager; Kelli Bourgeois, Human Resource Director /Assistant to the City Manager; Scott Nadeau, Police Chief; Jim Hoeft, City Attorney 1. Interim Appointment Process The council discussed whose authority is it to appoint the interim and permanent police chief. Consensus from the council was that given current Charter language the Mayor is to make those appointments. 2. Discussion of hiring options for the Police Chief position The council agreed upon the following schedule and process: Interim Police Chief Appointment: • Mayor sits down with Chief Nadeau to discuss Interim Police Chief options (week of July 17th) • Mayor interviews Interim Police Chief Candidate (week of 17th) • Mayor presents Interim Police Chief Candidate to the City Council (week of 17th) • City Council interviews Interim Police Chief Candidate (week of 24th) • Interim Police Chief appointment is formally made on July 27, 2017 • Chief Nadeau and Interim Police Chief complete the appropriate POST notifications • It is asked that the Council and staff do not make comments in public about the appointment until this official action is taken on the 27th • Must have an interim appointment made by the 27th in order to have continuous Chief Law Enforcement Officer (CLEO) coverage per POST requirements Permanent Police Chief Appointment • Consensus by the City Council to look internally to hire for the permanent Police Chief position • Mayor, City Council, and Police Officers interview the internal candidate prior to a final determination being made o Interview questions vetted through Human Resources Mayor makes a conditional job offer (assuming all previous steps go well) o Candidate must complete an updated background, psych, physical, and drug test before a formal job offer is made Other Related Topics: City Council discussed looking into establishing a Public Safety Department; there was consensus that this was a good concept to investigate but now wasn't the time to do so. Meeting Adjourned at 6:18 PM Respectively Submitted, Kell! Bourgeois, Human Resource Director/ Assistant to the City Manager 17 MINUTES OF THE CITY OF COLUMBIA HEIGHTS CHARTER COMMISSION APRIL 20, 2017 7:00 P.M. CITY HALL - COUNCIL CHAMBERS Call to Order President Steve Smith called the meeting to order at 7:00 p.m. Introduction of new member Tom Kaiser Oath of Office — Tom Kaiser Carolyn Laine Roll Call /Status of Membership Members present: Steve Smith, Matt Abel, Ramona Anderson, Lee Bak, Roger Johnson, Tom Kaiser, Carolyn Laine, Mike Patiuk, Eric Penniston, Frost Simula, Gregory Sloat, Susan Wiseman Members absent (excused): James Guy and Rob Fiorendino Also in attendance: City Attorney Jim Hoeft, Council Liaison Connie Buesgens, City Clerk /Recording Secretary Katie Bruno, and Councilmember John Murzyn, Jr. Approval of Agenda Motion by Commissioner Abel, seconded by Commissioner Bak to approve the agenda as presented. Motion passed unanimously. Approval of Minutes Motion by Commissioner Penniston, seconded by Commissioner Smith to approve the minutes from the January 21, 2017 meeting. Motion passed unanimously. Correspondence Secretary Bruno reported she received a resignation from Jeffrey Diehm, he is moving out of the City. She will notify the Chief Judge of the new vacancy. Secretary Bruno indicated Mayor Schmitt has sent an email requesting a joint meeting between the City Council and the Charter Commission. Mayor Schmitt suggested the council could possibly attend the July 20th scheduled meeting. President Smith suggested discussing that further prior to adjourning the meeting. President Smith reminded the group that the Charter Commission is separate from the City Governance; members are appointed by the District Court Judge. The commission is required to see that the charter complies with current law while ensuring State Statutes are not violated. Old Business A. Review of Charter Chapter 2, Section 9, Vacancies on the Council. 18 Charter Commission Meeting April 20, 2017 Page 2 of 3 President Smith suggested discussing the item tonight; requesting members submit any recommended changes to the City Clerk or himself prior to the next meeting. The recommend changes could then be incorporated into the charter; constituting a first reading. The second reading could take place at the October meeting, followed by recommendation to the council. President Smith requested a motion be made if the group intends to allow for public comment at tonight's meeting. Commissioner Penniston indicated it would be most appropriate to allow public comment at the City Council meeting at the time an amendment is being considered. Commissioner Simula suggested the timeline be shortened. Councilmember Buesgens suggested the initial 45 day time period could be shortened. Hoeft indicated there are not any legal standards regarding the number of days, cautioning the commission to avoid shortening the period too much, requiring special council meetings be set to meet time frames. Commissioner Bak questioned the basis for concern with the time frame being too long. Commissioner Simula indicated he thinks the time frame was likely set to allow ample time to attract applicants; noting with 17 applications received, the community is passionate about serving. Jim Hoeft said in the past it was difficult to get applicants. Councilmember Buesgens suggested three weeks would be enough time for the application period. Hoeft indicated the tie votes resulted in the process being lengthened on the back end of the time frame. Commissioner Laine suggested the publication period could be shortened; allowing the appointment to be made the end of February. Commissioner Penniston stated the issues in question were a result of the Council's implementation of the process, suggesting the council be given a written plan that addresses issues that may come up; i.e. tie votes. Commissioner Simula indicated he understood the Council did meet and establish a plan that was not made known to the public. Hoeft indicated the meetings were public work sessions scheduled prior to the regular council meetings. Councilmember Buesgens agreed it would be beneficial to have a consistent plan to address the entire process. Commissioner Simula indicated he sees two issues with the process. The first being the fact that some issues were not addressed by the council, because they were waiting to have the fifth member seated. The second being the tie votes, which implied the City Council has weak leadership. President Smith summarized the issues include the length of the process, the lack of a detailed plan and a process to address consistent tie votes. Commissioner Anderson suggested allowing the mayor to appoint in the event of a tie. Commissioner Penniston inquired about adopting a resolution, rather than amending the Charter. Hoeft stated the Charter is a good place to address vacancies, resolutions can change too frequently. Commissioner Laine asked the group to think about ranked choice voting. Laine indicated it can be difficult to follow along at a meeting if items are not voted on in the prescribed manner and suggested adding the requirement that the Mayor and Council receive parliamentary procedure training. Hoeft reported that the procedure does not dictate the substance of the process. President Smith suggested commissioners submit any suggestions or questions to him or the City Clerk prior to the July meeting. New Business A. Discussion of Joint Meeting between the City Council and the Charter Commission Commissioner Bak questioned the reason for the request. Councilmember Buesgens stated Mayor Schmitt IN Charter Commission Meeting April 20, 2017 Page 3 of 3 wanted an opportunity to share Council's experiences of the appointment process with the commission. Bak expressed concern with compromising the independence of the Charter. President Smith agreed, noting he wasn't sure what would be achieved in the joint meeting. Councilmember Buesgens suggested she can serve as a liaison between the commission and the council. Commissioner Wiseman agreed. President Smith commented it is the consensus of the commission to remain independent and not hold a joint meeting with the council. Commissioner Abel reminded the commission that there is no need to hurry the process. President Smith and Commissioner Simula agreed. Next Meeting Date: July 20, 2017 at 7:00 P.M., City Hall Conference Room 1 Motion by Commissioner Abel, seconded by Commissioner Bak to adjourn. All Ayes, Motion carried. Meeting adjourned at 7:55 pm. Respectively Submitted, Katie Bruno, City Clerk /Recording Secretary 20 COLUMBIA HEIGHTS AGENDA SECTION CONSENT ITEM NO. 7C MEETING DATE JULY 24, 2017 CITY OF COLUMBIA HEIGHTS - COUNCIL LETTER ITEM: Consideration of Appointment to the HRA DEPARTMENT: Administration CITY MANAGER'S APPROVAL BY /DATE: Katie Bruno BY /DATE: BACKGROUND: Historically, the Mayor and members of the City Council have duly served on the Housing and Redevelopment Authority in and for the City of Columbia Heights (the "HRA "). Due to the recent City Council vacancy, a vacancy has also occurred on the HRA. Since the appointment of Nick Novitsky to the City Council was approved on April 10, 2017 and members of the City Council have historically served as commission members on the HRA, appointment of Nick Novitsky to the HRA is recommended for approval. RECOMMENDED MOTION(S): MOTION: Move to approve the mayor's appointment of Councilmember Nick Novitsky to the vacant HRA position. ATTACHMENTS: 21 C1111 COLUMBIA HEIGHTS AGENDA SECTION CONSENT ITEM NO. 7D MEETING DATE JULY 24, 2017 CITY OF COLUMBIA HEIGHTS - COUNCIL LETTER ITEM: ACCEPT BIDS AND AWARD CONTRACT FOR CENTRAL AVENUE SAFETY IMPROVEMENTS, COLUMBIA HEIGHTS PROJECT NO. 1608 AND MN PROJECT N0, HSIP 0217(146) DEPARTMENT: Public Works CITY MANAGER'S APPROVAL: BY /Date: Kevin Hansen / July 21, 2017 BY /Date: -, ))-() l-\ BACKGROUND: The City of Columbia Heights received funding for Central Avenue Safety Improvements from 47th to 51St Avenues totaling $930,000 through Federal funds (90 %) and local State Aid funds (10 %). The source of the funds is MnDOT's Highway Safety Improvement Program or HSIP. The proposed improvements will include pedestrian and vehicle lighting, new sidewalks, and signage focusing on pedestrian safety in the corridor. The consulting firm of SEH, Inc. was approved by the Council at their October 24, 2016 meeting to prepare plans and specifications and provide construction administration. ANALYSIS /CONCLUSIONS: The consulting firm of SEH prepared specifications following approval by Anoka County and MnDOT. Plans and specifications were advertised for bids electronically through Quest Construction Data Network and MnDOT Eadvert site. Twelve contractors (prime and sub) requested a copy of the bidding documents. Five bids were received and publicly read aloud at the June 30, 2017 bid opening. A copy of the bid opening minutes is attached. The low bid was submitted by Thomas and Sons of Rogers, Minnesota, in the amount of $946,246.62. $111,909 or 11.8% separated the next bidder. The project cost is under the Engineer's Estimate by $10,000. SEH has reviewed the bids and their recommendation letter is attached. Funding will be provided by a MnDOT HSIP Grant in the amount of $833,000 and State Aid funds in the amount of $113,246. RECOMMENDED MOTION: Move to waive the reading of Resolution 2017 -82, there being ample copies available to the public. Move to adopt Resolution 2017 -82 being a resolution accepting bids and awarding the Central Avenue HSIP Safety Improvements, City Project No. 1608 and MN Project No. HSIP 0217(146), to Thomas and Sons of Rogers, Minnesota, based upon their low, qualified, responsible bid in the amount of $946,246.62 from Fund 402 - 51608 -5185; and, furthermore, to authorize the Mayor and City Manager to enter into a contract for the same. Attachment(s) Resolution 2017 -82 Bid Opening Minutes SEH Review Letter 22 RESOLUTION NO. 2017 -82 A resolution of the City Council for the City of Columbia Heights, Minnesota, WHEREAS, pursuant to an advertisement for bids for City Project No. 1608 and MN Project No. HSIP 0217(146), Central Avenue Safety Improvements, bids were received, opened and tabulated according to law. Now therefore, in accordance with the foregoing, and all ordinances and regulations of the City of Columbia Heights, the City Council of Columbia Heights makes the following: FINDINGS OF FACT The following bids were received complying with the advertisement: Bidder Base Bid Thomas & Sons Construction, Inc. $ 946,246.62 (Corrected) Meyer Contracting $1,058,156.20 L.S. Black Constructors $1,153,974.28 Urban Companies $1,211,840.75 Pember Companies, Inc. $1,214,563.90 It appears that Thomas and Sons, 13925 Northdale Boulevard, Rogers, Minnesota is the lowest responsible bidder. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF COLUMBIA HEIGHTS, MINNESOTA The Mayor and City Manager are hereby authorized and directed to enter into a contract with Thomas and Sons Construction, Inc., in the name of the City of Columbia Heights, for the Central Avenue Safety Improvements, City Project No. 1608 and MN Project No. HSIP 0217(146), for a bid amount of $946,246.62 according to plans and specifications therefore approved by the Council. 2. The City Engineer is hereby authorized and directed to retain the deposit of the successful bidder and the next lowest bidder until the contract has been signed. 3. City Project No. 1608 shall be funded from Fund 402 - 51608 -5185. ORDER OF COUNCII Passed this 24th day of July, 2017 Offered by: Seconded by: Roll Call: Donna Schmitt, Mayor Attest: Katie Bruno, City Clerk /Council Secreta 23 CITY OF COLUMBIA HEIGHTS Minutes of Bid Opening on Friday, June 30, 2017, 10:00 a.m. Central Avenue Safety Improvements City Project 1608 Pursuant to an advertisement for bids for Central Avenue Safety Improvements, City Project 1608, an administrative meeting was held on June 30, 2017 at 10 :00 a.m. for the purpose of bid opening. Attending the meeting was: Jake Heck, L.S. Black Constructors Jaime Najbrt, Pember Companies Kyle Thomas, Thomas & Sons Construction Kevin Douglas, Meyer Contracting Scott Haupt, SEH Kathy Young, Assistant City Engineer Bids were opened and read aloud as follows: Bidder *Thomas & Sons Construction, Inc Meyer Contracting L.S. Black Constructors Urban Companies Pember Companies, Inc. * Corrected Respectfully submitted, Sue Schmidtbauer Public Works Secretary Base Bid $ 946,246.62 $1,058,156.20 $1,153,974.28 $1,211,840.75 $1,214,563.90 24 -A SEH July 18, 2017 Mr. Kevin Hansen, PE City Engineer /Directory of Public Works City of Columbia Heights 637 38th Avenue NE Columbia Heights, MN 55421 RE: Columbia Heights, MN Central Avenue Safety Improvements S.P. 113- 010 -022 SEH No. COLHT 139409 On Friday, June 30, 2017 at 10:00 a.m., five (5) bids were received for the above - referenced project. The bids ranged from a high of $1,214,563.90 to a low of $946,246.62. The low bid received was submitted by Thomas and Sons Construction, Inc. (Thomas and Sons), of Rogers, MN in the amount of $946,246.62. A detailed bid tabulation is also attached for your information. Contractor Total Bid DBE% 1 Thomas and Sons Construction, Inc. $946,246.62 18 2 Meyer Contracting $1,058,156.20 10 3 LS Black Constructors $1,153,974.28 21 4 Urban Companies $1,211,840.75 _ 5 Pember Companies, Inc. $1,214,563.90 21 Engineer's Estimate $973,343.59 Thomas and Sons has completed work on a recent project for the City of Columbia Heights, and has performed similar work in surrounding communities. Based on the above, SEH engineers can conclude that Thomas and Sons Construction, Inc. has the experience and ability to complete a project of this size. The MnDOT Civil Rights Office is currently reviewing the DBE paperwork submitted by Thomas and Sons DBE to ensure it meets the requirements of the contract. Assuming the Civil Rights Office approves the DBE submittal, we recommend the project be awarded to Thomas and Sons Construction, Inc. in the amount of $946,246.62, which compares favorably with the engineer's estimate shown above. Please contact me if you need any additional information, or wish to discuss further. I can be reached at 651.490.2055, or via email at shaupt @sehinc.com. Sincerely, Xf40TV �• Scott Haupt, PE Project Manager ah attachment s: \aelc\co1ht \139409 \6 - bid -cons[ \bidding documents \_recommendation of award.docx Engineers I Architects I Planners I Scientists Short Elliott Hendrickson Inc., 3535 Vadnais Center Drive, St. Paul, MN 55110 -5196 SEH is 100% employee -owned I sehinc.com 1 651.490.2000 1 800.325.2055 1 888.908.8166 fax 25 0 a� m 1c, 0 0 0 0 1c, 0 0 0 0 0 o 0 0 0 0 0 0 0 0 0 o (D 0 0 0 0 O n to O O O 0 O M 0 0 0 0 0 0 0 0 0 0 0 0 m N M N (D n 0 �D O O O 5 W O (o to n (o O ((j u7 O QJ (fj O O O O (n 0 N N n O r (p ([j pj (.j Dj (+j O i� O O O N U N O Q> N V lD M O N N N to N V 00 O tD n 00 N N M (D M r M M O lfi o v rn n M N O M O O W r 0 (D M (o o Un N (D m m o W n to to r o N N r Lo O N (D a) N r N N In n 4, O to n O M V M O N lD N K 00 V' (o M N O O m N � V ;-- M N N 4A N (o N (o n (D N m In 0 F o' Z e c c .0 j ° 0 0 0 O O O (D 0 0 0 0 0 0 0 o o O o o o o o o o 0 0 0 0 0 (D (n O in 0 0 0 0 0 (Q ¢ U 0 0 O O M (o N (n o o O O O n 0 0 O O o (o O lD 0 0 0 0 r r N - n N N (o N O co O O O O In M N n N �- O (o N 0 lD O V O O Q� (O In N n (IJ V1 OJ O 0 0 0 (D N O O U O O a 0 M O M N O N N N V cr e} (p O N M N (o M M N M V 00 lD n m r w (D LO lD V N N a0 O N 'C f9 Lo M N V. 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This program is jointly administered by the Minnesota Public Facilities Authority (PFA) and the Minnesota Pollution Control Agency (MPCA). The Point Source Implementation Grant Program provides 80% grants up to a maximum of $7 million to governmental units to assist with the cost of water infrastructure projects necessary to meet: 1) Wasteload reductions prescribed under an approved total maximum daily load (TMDL) plan; or 2) A phosphorus concentration or mass limit that requires discharging one milligram per liter or less at permitted design flow which is incorporated into a permit issued by the MPCA; or 3) Any other water quality -based effluent limit established under Minnesota Statute Section 115.03, Subd 1, (e)(8), that is incorporated into a permit issued by MPCA that exceeds secondary treatment limits; or 4) A total nitrogen concentration or mass limit that requires discharging ten milligrams per liter or less at permitted design flow. ANALYSIS /CONCLUSIONS: To be eligible, the following information and program requirements must be met: • Eligible projects must be ranked on the MPCA's 2018 Clean Water Revolving Fund Project Priority List (PPL). • Applicants must submit plans and specifications to MPCA for wastewater, stormwater and drinking water projects. • Applicants also seeking funds through the Clean Water Revolving Fund or Drinking Water Revolving Fund (CWRF and DWRF) must also follow the CWRF /DWRF application process. This includes being listed on the PFA's Intended use Plan (IUP) within the 2018 PSIG Application Page 3 of 36 June 2017 fundable range. A separate CWRF /DWRF loan application must be submitted by the deadline stated in the IUP, generally six months after IUP adoption. • Applicants submit FY 2018 PSIG application to PFA by July 31, 2017 STAFF RECOMMENDATION: Staff recommends approving the attached resolution for the City to submit an application to the Public Facilities Authority for the Silver Lake Boat Landing Pond Reconstruction. 30 City of Columbia Heights - Council Letter Page 2 RECOMMENDED MOTION: Move to waive the reading of Resolution No. 2017 -83, there being ample copies available to the public. Move to adopt Resolution No. 2017 -83 being a Resolution authorizing the Public Works Director to submit an application to the Minnesota Public Facilities Authority for eligible funds for the reconstruction of the storm water pond at the Silver Lake Boat Landing. ATTACHMENT(S): Resolution 2017 -83 31 RESOLUTION NO. 2017 -83 A resolution of the City Council for the City of Columbia Heights, Minnesota, supporting submission of a Point Source Implementation Grant (PSIG) application to the Minnesota Public Facilities Authority (PFA) for Silver Lake Boat Landing Pond reconstruction, WHEREAS, the City Council of the City of Columbia Heights is the official governing body; and WHEREAS, the Point Source Implementation Program, established in Minnesota Statutes 446A.073, as amended provides funds for construction projects; and WHEREAS, the City of Columbia Heights is hereby applying to the Minnesota Public Facilities Authority for funds to be used for eligible costs for the Silver Lake Boat Landing Pond reconstruction. Now, therefore, in accordance with the foregoing, and all ordinances and regulations of the City of Columbia Heights, the City Council of Columbia Heights makes the following: FINDINGS OF FACT 1. The City of Columbia Heights has the legal authority to apply for the grant, and the financial, technical, and managerial capacity to ensure proper construction, operation and maintenance of the project for its design life. 2. That upon approval of its application by the PFA, the City of Columbia Heights may enter into an agreement with the PFA for the above - referenced project, and that the City of Columbia Heights certifies that it will comply with all applicable laws and regulations as stated in all contract agreements described in the Compliance listing of the grant application. 3. The Mayor and City Manager, or their successors in office, are hereby authorized to execute such agreements, and amendments thereto, as are necessary to implement the above project on behalf of the City of Columbia Heights. 4. The Council adopts this Resolution in support of the request for PSIG funds for the Silver Lake Boat Landing Pond reconstruction. 5. That a copy of this Resolution be provided to the PFA as part of the PSIG application. ORDER OF COUNCIL Passed this 24th day of July, 2017 Offered by: Seconded by: Roll Call: Donna Schmitt, Mayor Attest: Katie Bruno, City Clerk /Council Secretary 32 C,� COLUMBIA HEIGHTS AGENDA SECTION CONSENT ITEM NO. 7F MEETING DATE JULY 24, 2017 CITY OF COLUMBIA HEIGHTS - COUNCIL LETTER ITEM: I Rental Housing Licenses I DEPARTMENT: Fire I CITY MANAGER'S APPROVAL: "'/ b� I I BY /DATE: Gary Gorman I BY /DATE: STAFF RECOMMENDATION: Approval of attached list of rental housing applications. RECOMMENDED MOTION(S): Move to approve the items listed for rental housing license applications for July 24, 2017 in that they have met the requirements of the Property Maintenance Code. ATTACHMENTS: Rental Licenses to Approve (TIFF) 33 List of Rental Lic to Approve by COLUM BIA HEIGHTS City Council 2017 FIRE DEFARTMEHT Insipiffcrf®w — 825 41st Avenue NE a Columbia Heights, MN 55421 a Inspections 763_706 -8156 V Fax 763 -706 -8151 a fireinspections @ci_columbia- heights.mn.us— — 10018 5140 7TH ST NE LeMon, Brian F16703 10551 Major Ave $ 175.00 ---------------------------------------- Brooklyn Park, MN 55443 10019 1101 46TH AVE NE MNSF II Acquisitions LLC F16092 4064 Colony Road #420 $ 175.00 Charlotte, NC 28211 10032 4249 STINSON BLVD NE Brannon, Scott F16243 — 1315 W Larpenteur Ave Suite D $ 175.00 Roseville, MN 55113 10036 3819 VAN BUREN ST NE Borich, Hans R F16269 1023 Summer St NE $ 175.00 ---------------------------------------- Minneapolis, MN 55413 10038 838 41ST AVE NE MacDonald, Jason F16717 1845 Stinson Pkwy $ 175.00 Columbia Heights, MN 55421 10049 4524 MONROE ST NE Marsh, Terry F16128A 235 E. Pleasant Avenue $ 175.00 Warren, MN 56762 10065 2119 45TH AVE NE Sentyrz Jr., Walter F16106 1612 2nd Street N.E. $ 175.00 Minneapolis, MN 55413 -1138 10074 4135 JEFFERSON ST NE Starburst Properties, LLC F16664 411 Rhode Island Avenue North $ 175.00 -------------------------------------- Golden Valley, MN 55427 10083 2221 FOREST DR NE MSRI F16108 8300 N Mopac Expressway #200 $ 175.00 Austin, TX 78759 10084 808 49 1/2 AVE NE Larsen, Jeffrey F16287 1309 Bucher Ave $ 175.00 Shoreview, MN 55126 10105 -RY 514 HUSET PKWY NE Sheikh, Jehanzeb F16746 21592 N Tiffany Ct $ 175.00 Kildeer, IL 60047 10107 4353 ARTHUR ST NE Hinrichs, Eric F16206 4259 Arthur Street NE $ 175.00 ------------------------------------- Columbia Heights, MN 55421 07/14/2017 13:54 34 Page 1 List of Rental Lic to Approve by COLUMBIA City Council 2017 FIRE DEFARTMEHT IMSPROTZ®M DZIVISz®n 82541st Avenue NE a Columbia Heights, MN 55421 ® Inspections 763 - 706 -8156 • Fax 763 - 706 -8151 s fireinspections @ci.columbia- heights.mn.us 10109 50140TH AVE NE McFarlane, Gregory F16183 3980 5th St. NE $ 175.00 -------------------------------------- Columbia Heights, MN 55421 10118 4205 JEFFERSON ST NE MSRI Assets F16189 8300 N Mopac Expressway $ 175.00 Austin, TX 78759 10126 -303 1011 41STAVE NE Sauers, Deforis F'16628A 17135 705th Ave $ 175.00 Dassel, MN 55325 10169 4115 5TH ST NE Deprey, Andrea F16750 3149 Shady Cove Point NW $ 175.00 Prior Lake, MN 55372 10171 1920 40TH AVE NE Olson, Richard F16034 602 Aqua Circle $ 175.00 Lino Lakes, MN 55014 10191 4915 7TH ST NE Woods, James F16749 2571 Irene St. $ 175.00 Roseville, MN 55113 10207 657 47TH AVE NE Bui, Thanh F16159 5625 Bay Meadow Trail $ 175.00 Portage, MI 49024 10228 4749 5TH ST NE Cel Monton, LLC, Richard Edlich F16115 1845 Stinson PKWY #102 $ 175.00 Minneapolis, MN 55418 10230 4038 2ND ST NE Reynolds Property Managements, LLC F16112 6941 Glenview Ln. $ 175.00 Lino Lakes, MN 55014 10251 4104 7TH ST NE Dahl, Ryan F16225 3939 Quincy Street N.E. $ 175.00 ---------------------------------- Columbia Heights, MN 55421 10254 955 43RD AVE NE Heinezmann, Doug F16088 7833 Penn Avenue N. $ 55.00 Brooklyn Park, MN 55444 10257 4050 5TH ST NE RHA 3, LLC F16043 » 3505 Koger Blvd #400 $ 175.00 --------------------------------------------------- Duluth, GA 30096 07/14/2017 13:54 35 Page 2 List of Rental Lic to Approve by COLUMB IA HEIGHTS City Council 2017 FIRE DEFARTMEHT Z wepHo r l ® 01 181® — 825 41st Avenue NE - Columbia Heights, MN 55421 a Inspections 763 -706 -8156 a Fax 763 - 706 -8151 a fireinspections @ci_ columbia heights.mn.us — — 10262 4116 5TH ST NE Cashman, Michael F16747 730 Stinson Blvd NE #523 $ 175.00 Minneapolis, MN 55413 10278 5025 JEFFERSON ST NE Once Portoviejo, Carlos F16268 4955 Johnson St NE $ 175.00 Columbia Heights, MN 55421 10284 4922 TYLER ST NE Whitney, Erica F16127A 159 Oakwood Drive $ 175.00 New Brighton, MN 55112 10295 4345 5TH ST NE Ortiz, Jose F16203 2318 3rd Street NE $ 175.00 Minneapolis, MN 55418 10317 5006 6TH ST NE Singel, Dan F16285 921 Fairmount Ave. $ 175.00 ---------------------------------------- St. Paul, MN 55105 10325 4310 JEFFERSON ST NE Hardy, Tim F16168 1931 29th Avenue. NW $ 175.00 New Brighton, MN 55112 10368 4445 JACKSON ST NE Stephenson III, Revis F16052 1850 Fox Ridge Road $ 175.00 Orono, MN 55356 10387 3955 TYLER ST NE McIntyre, Aaron F16087 13155 Martin St. N.W. $ 175.00 Coon Rapids, MN 55448 10389 4350 MADISON ST NE Rapsch, Christian F16012 997 80th Avenue $ 175.00 Roberts, WI 54023 10418 4253 6TH ST NE MSRi F16189A 8300 N Mopac Expressway #200 $ 175.00 Austin, TX 78759 12015 4918 TYLER ST NE Proulx, Guy F16196 3132 119th Court NE $ 175.00 Blaine, MN 55449 12017 3940 JOHNSON ST NE Pasang, Pasang F16202 3940 Johnson St NE $ 175.00 Columbia Heights, MN 55421 07/14/2017 13:54 36 Page 3 List of Rental Lic to Approve by COLUMBIA HEIGHTS City Council 2017 FIRE DEPARTMENT IS .Pffcrra 825 41st Avenue NE ® Columbia Heights, MN 55421 . Inspections 763 - 706 -8156 r Fax 763 - 706 -8151 a fireinspections @ci.columbia- heights.mn.us 12032 3804 3RD ST NE Hozempa- Fogel, Robin F16209 3806 3rd Street NE $ 175.00 Columbia Heights, MN 55421 12050 1127 CHEERY LN NE Mills, Kathleen F16194 — 1127 NE Cheery Lane $ 175.00 -------------------------------------- Columbia Heights, MN 55421 12094 1024 45TH AVE NE Hamilton, Vicki F16172 5990 Oakwood Manor $ 175.00 Fridley, MN 55432 12102 1233 37TH AVE NE Fitzpatric, Paul F16161 1233 37th AVE NE $ 175.00 Columbia Heights, MN 55421 12120 1035 POLK PL NE Koponen, Robert & Susan F16165 1035 Polk Place $ 175.00 Columbia Heights, MN 55421 12221 4435 MAIN ST NE Field, William F16187 4435 Main Street $ 175.00 Columbia Heights, MN 55421 15008 4524 FILLMORE ST NE Reed, Barbara F16224 4526 Fillmore Street $ 55.00 ------------------------------------ Columbia Heights, MN 55421 15014 648 40TH AVE NE Panora, Marco F16199 2118 Ericon Drive $ 55.00 Brooklyn Center, MN 55430 15023 5136 WASHINGTON ST NE Bursch, Frederick F16207 — PO Box 21537 $ 55.00 Columbia Heights, MN 55421 15029 3904 RESERVOIR BLVD NE Yang, Joseph F16039 3904 Reservoir Blvd $ 175.00 Columbia Heights, MN 55421 15037 4033 ARTHUR ST NE Abeler, Jonathan F16184 2339 Roselawn Avenue W. $ 55.00 Roseville, MN 55113 15044 4351 3RD ST NE Hendren, Maria F16278 — 111512th Street SE $ 55.00 New Prague, MN 56071 07/14/2017 13:54 — 37 - - -- Page 4 List of Rental Lic to Approve by COLUMBIA City Council 2017 FIRE DEFARTAEHT I SpHarl®w DIVisla — 825 41st Avenue NE a Columbia Heights, MN 55421 - Inspections 763706 -8156 a Fax 763 - 706 -8151 a fireinspections@ci.columbia-heights.mn_us- 15045 3713 BUCHANAN ST NE Schafer, Charlie F16204 3715 Buchanan ST NE $ 55.00 Columbia Heights, MN 55421 15047 3933 RESERVOIR BLVD NE Pastuszak, James _ F16226 2531 7th Street NE $ 55.00 Minneapolis, MN 55418 15072 1428 42ND AVE NE - Hankton, LeDora - - -- F16229 - - - - - -- 1430 42nd Avenue NE $ 55.00 Columbia Heights, MN 55421 20024 1266 CIRCLE TERRACE BLVD NE Wax, Joseph ------- - - - - -- F16594 4132 2nd St NE $ 175.00 Columbia Heights, MN 55421 20026 4801 7TH ST NE Johnson, Andrew --------------- - F16132 2780 16th St NW $ 175.00 -------------------------------- Minneapolis, MN 55112 20032 4726 6TH ST NE Vanderheyden, Michael F16702 5780 142nd Street West $ 175.00 Apple Valley, MN 55124 20049 1217 CIRCLE TERRACE BLVD NE Kasar, Nurhan - - - - - -- F16592 7824 Alden Way N.E. $ 175.00 Fridley, MN 55432 20052 660 47 1/2 AVE NE --------------- Larson, Dwight - F16245 6317 Parnell Ave $ 175.00 Edina, MN 55435 20053 4152 TYLER ST NE Loza, David - - - - - -- F16094 4152 Tyler St $ 175.00 Columbia Heights, MN 55421 20078 4630 TAYLOR ST NE Jesser, Greg F16133A 160 Crown Rd $ 175.00 Fridley, MN 55421 20079 1321 CIRCLE TERRACE BLVD NE --------------- Agudo, Luis F16721 3847 Central Avenue $ 175.00 Columbia Heights, MN 55421 20080 42016TH ST NE Runke, Cheri F16180 — 1252 146th Ave. NW $ 175.00 Andover, MN 55304 07/14/2017 13:54 38 Page 5 List of Rental Lic to Approve by COLUMBIA HEIGHTS City Council 2017 FIRE DEPARTMENT I S .FNCTIO MI 'vZ81®» 825 41st Avenue NE a Columbia Heights, MN 55421 « Inspections 763-706-8156g Fax 763 - 706 -8151 a fireinspections @ci.columbia- heights.mn.us 20086 1402 CIRCLE TERRACE BLVD NE Okoro, Robert F16079 8725 Stratford Crossing N. $ 175.00 Brooklyn Center, MN 55443 20092 4351 WASHINGTON ST NE Maciaszek, Rose F16056 — 2882 Rice Creek Terrace $ 175.00 New Brighton, MN 55112 20094 4359 WASHINGTON ST NE Maciaszek, Rose F16056A 2882 Rice Creek Terrace $ 175.00 New Brighton, MN 55112 20099 1065 POLK PL NE Harris, Jay F16236 16600 86th Ave. N. $ 175.00 --------------------------------- Maple Grove, MN 55311 20102 1102 39TH AVE NE Efterfeld, Steven F16186 25134 173RD ST $ 175.00 --------------------------------- Pierz, MN 56364 20125 3726 PIERCE ST NE Fisher, Carolyn F16176 413 5th ST NW $ 175.00 ---------------------------------- St Michael, MN 55376 -1041 20138 1004 GOULD AVE NE Salvation Army Harbor Light F16667 1010 Currie Avenue $ 175.00 Minneapolis, MN 55401 20150 4557 FILLMORE ST NE Plex Enterprises, LLC F16095 740107th Court NE $ 175.00 Blaine, MN 55434 20151 1356 CIRCLE TERRACE BLVD NE Kienzle, Kris F16692 -- 5102 NE 127th Way $ 175.00 Vancouver, WA 98686 20190 4544 FILLMORE ST NE American Medical Research, Inc. F16724 105 Lakeland Shores Road $ 175.00 ---------------------------------- Lakeland, MN 55043 20199 5240 WASHINGTON ST NE Johnson, David F16264 254 Irving Ave N $ 175.00 Minneapolis, MN 55405 20227 1807 41ST AVE NE Caputo, Steven F16691 1528 Veronica Place $ 175.00 Santa Barbara, CA 93105 07/14/2017 13:54 Page 6 List of Rental Lic to Approve by COLUMB IA HEIGHTS City Council 2017 FIRE DEPARTMENT 825 41st Avenue NE ® Columbia Heights, MN 55421 a Inspections 763_706 -8156 , Fax 763 - 706 -8151 a fireinspections @cf.columbia- heights.mn.us_ 20238 3930 JOHNSON ST NE Koponen, Robert F16164 1035 Polk Place $ 175.00 Columbia Heights, MN 55421 20247 1739 37TH AVE NE NCI Holdings LLC F16688 4455 Village Lake Dr. #593 $ 175.00 Prior Lake, MN 55372 20248 4540 TYLER ST NE Harris, Jay F16169 16600 86th Ave N $ 175.00 Maple Grove, MN 55311 20334 4522 TYLER ST NE Findell, Donald F16585 6850 Siverts Lane $ 175.00 Fridley, MN 55432 20409 4161 TYLER ST NE Stauch, Audrey F16191A 1155 Khyber Lane N.E. $ 175.00 Columbia Heights, MN 55421 30003 1675 44TH AVE NE Crest View Corporation F16179 4444 Reservoir Blvd NE $ 655.00 Columbia Heights, MN 55421 30008 84141ST AVE NE Columbia Court Town Homes F16182 853 41st Ave NE $ 517.00 Columbia Heights, MN 55421 30010 3819 MAIN ST NE Gavilan, Vicente F16067 6625 88th Ave N. $ 185.00 Brooklyn Park, MN 55445 -1657 30016 4322 3RD ST NE ESSO Apartments LLC 5 -Unit F16019A 3328 East Lake St $ 185.00 Minneapolis, MN 55406 30053 980 44TH AVE NE Chies, Nancy F16029 — 1530 Rice Creek Road $ 185.00 Fridley, MN 55432 30063 3849 EDGEMOOR PL NE Valtierrez, Mario F16745 — 18932 Dunbury Avenue $ 185.00 Farmington, MN 55024 30064 3853 EDGEMOOR PL NE Prokopiuk, Michael F16710 3130 Buchanan Street $ 185.00 --------------------------------------------------- Minneapolis, MN 55418 07/14/2017 13:54 40 Page 7 List of Rental Lic to Approve by COLUMBIA HEIGHTS City Council 2017 FIRE DEPARTMENT I m S.F.Iff C T I am DXIVI.91 am 825 41st Avenue NE 6 Columbia Heights, MN 55421 e Inspections 763 - 706 -8156 • Fax 763 - 706 -8151 a fireinspections @ci.columbia- heights.mn.us 30068 3855 JACKSON ST NE Mikre, Samuel F16150 55 Heller Way $ 211.00 Upper Montclair, NJ 07043 30078 4556 MADISON ST NE --------------- Pham, Hung - F16167 1256 Crystal PI E $ 185.00 Chaska, MN 55318 ------------------------------- 30096 1000 PETERS PL NE KSR Investements, LLC, Syed Raza F16085 1517 W Greendale Avenue $ 412.00 Park Ridge, IL 60068 30101 4655 PIERCE ST NE - Smith, Kevin -- F16598 151 109th Lane NW $ 185.00 Coon Rapids, MN 55448 30131 4643 UNIVERSITY AVE NE Lemke, Lorraine F16188B 2809 -116th Avenue NE $ 286.00 Blaine, MN 55449 ------------------------------- 30132 970 44TH AVE NE Sekizovic, Muamer F16208 PO Box 21314 $ 185.00 Columbia Heights, MN 55421 30133 4655 UNIVERSITY AVE NE Lemke, Lorraine F16188A 2809 -116th Avenue NE $ 286.00 Blaine, MN 55449 30150 4707 UNIVERSITY AVE NE Lynde Investment Co. LLP, Mike Rozman F16171G PO Box 16501 $ 286.00 Minneapolis, MN 55416 ---------------------.-------- 30152 4229 CENTRAL AVE NE Pedregosa, Frederico F16050B 16322 69th Place N $ 263.00 Maple Grove, MN 55311 30157 4649 UNIVERSITY AVE NE Lemke, Lorraine -- - - - - -- F16188 2809 -116th Avenue NE $ 286.00 Blaine, MN 55449 30161 4546 TYLER ST NE Hammad, Randy — — F16039A— — 1563 116th Ave NE $ 263.00 Blaine, MN 55449 30164 4643 PIERCE ST NE Hussian, Aliza - - - - - -- F16589 2817 Anthony Lane S. #203 $ 185.00 St. Anthony, MN 55418 07/14/2017 13:54 --- - - - - -- 41 Page 8 List of Rental Lic to Approve by COLD Slits HEIGHTS City Council 2017 FIRE D E F A R T M E N T 825 41st Avenue NE v Columbia Heights, MN 55421 e Inspections 763706 -8156 e Fax 763 -706 -8151 a fireinspections @ci_ columbia- heights.mn.us-------------------------------------------------- 30500 3932 CENTRAL AVE NE Anoka County Community Action Program F16743 120189th Avenue NE #345 $ 517.00 Blaine, MN 55434 34009 1331 42ND AVE NE Nawrocki, Dale F16060 173 Hartman Circle $ 175.00 Fridley, MN 55432 Total # of Licenses: 98 42 07/14/2017 13:54 Page 9 Cy COLUMBIA HEIGHT'S AGENDA SECTION CONSENT AGENDA ITEM NO. 7G MEETING DATE JULY 24, 2017 CITY OF COLUMBIA HEIGHTS - COUNCIL LETTER ITEM: LICENSE AGENDA DEPARTMENT: Community Development CITY MANAGER'S APPROVAL: BY /Date: JULY 19, 2017 BY /Date: I� BACKGROUND /ANALYSIS Attached is the business license agenda for the July 24, 2017 Council meeting. This agenda consists of applications for 2017 Contractor Licenses and an Ice Cream Truck License. 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 July 24, 2017 as presented. 43 City of Columbia Heights - Council Letter TO CITY COUNCIL July 24, 2017 *Signed Waiver Form Accompanied Application CONTRACTOR'S LICENSES -2017 BLDG Jeanetta & Sons Excavating *Johnson Construction CO. *Air Comfort Htg & AC *Quality #1 Plumbing *The Tarbek Co LLC *Pronto Htg *Heating & Cooling Two *R & S Underwood Htg 2042 E Highway 36, No. St Paul 215 S. Minnesota Ave, St Peter 19170 Jasper St, Anoka 22718 Buchanan St, E Bethel 910 121" Ave NE, Blaine 7415 Cahill Rd, Edina 18550 Co Rd 81, Maple Grove 211 Birch St, Wht Bear Lk ICE CREAM TRUCK *Khalil Mohamed/Big Bell Ice Cream 3218 Snelling Ave So, Mpls $60 $60 $60 $60 $60 $60 $60 $60 $50 Page 2 44 f— w 2 m J O LL O U z w ry a w 0 w U z Z U- u-> v Y U a) .O N L U � � Q) C a) E > O E O U U a) r O F— N Q cn L aJ z LU N E m Z J O v '+— O m Ur� ca z O _ H W w o CO > _ Q 0 0 z m Z ui ww c w Q ~� J O O U LL O U f— U � a) 0 � N ..Q (n r (D N N cu cc O N `— O Nr r cn a) (� N r L C cu � N 0 O U � � � = O) N O C/) co E .n z ca cn a) O � w c-r- c = — c =3 w 2 o _0 Z U D O r ca E Cho rn ~ _ ca o a) O Q ai w O m N "� > cu Z Q a) L LL O 0 O LL U C w P Q � Z L c a) n .O v E (n c� � OU ~ a) u-> v U W O H is is £ O i a OD O o x U I � Ga in ai i< 000 -k LO 113, - >I O to t HC9U' � t U + i -K 4c # # it + 0000* N i 0 + i x zzzz U FC FG FC U W W W W is aaaa� i � M -k U) M i >1 O N K i r� O z N [w o N k U r f. o + 4c + z H H a a H U z 0 U r 0 N CJ r 0 M r H �4 H N k u it H 14 H S4 :I S4 k Sa 4 4�, 4�, 4 x 4 4 4 x'C� 4 4 N z z M H a) +J E 0 a-) -11 $4 tJ U Q N a 0 N z U 0 ?) 0 a 04 4-) U � Pi O H W 'n q) .H . . . . . . . , . . . . . , . . . . . . . . + . 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RECOMMENDED MOTION(S): Move to close the public hearing and to waive the reading of Resolution Number 2017 -80, there being ample copies available to the public. Move to adopt Resolution Number 2017 -80, being resolution of the City Council of the City of Columbia Heights declaring the property listed a nuisance and approving the abatement of violations from the properties pursuant to City Code section 8.206. ATTACHMENTS: 2017 -80 Res — Nuisance — 4320 7th St. 53 RESOLUTION NO. 2017 -80 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 ll, of City Code, of the property owned by Nyjibi Ojuway (Hereinafter "Owner of Record "). Whereas, the owner of record is the legal owner of the real property located at 4320 7th Street N.E., 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 regular mail to the owner of record on June 9, 2017. 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 May 9, 2017, an inspection was conducted on the property listed above. Inspectors found violations. A compliance order was sent via regular mail to the owner at the address. 2. That on June 9, 2017, inspectors re- inspected the property listed above. Inspectors noted that violations remained uncorrected. A compliance order and statement of cause was mailed via regular mail to the owner listed in the property records. 3. That on July 12, 2017, inspectors re- inspected the property and found that violations remained uncorrected. 4. That based upon said records of the Fire Department, the following conditions and violations of City Codes(s) were found to exist, to wit: A. Shall repair south garage door to close completely. 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(6). CONCLUSIONS OF COUNCIL 1. That the property located at 4320 7th Street N.E. is in violation of the provisions of the Columbia Heights City Code as set forth in the Notice of Abatement. 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, or tenant, as the case may be, have expired, or such rights have been exercised and completed. 54 City of Columbia Heights - Council Resolution Page 2 ORDER OF COUNCIL 1. The property located at 4320 7th Street N.E. constitutes a nuisance pursuant to City Code. 2. That a copy of this order shall be served upon all relevant parties and parties in interest. Passed this day of , 2017 Offered by: Seconded by: Roll Call: Donna Schmitt, Mayor Attest: Katie Bruno, City Clerk /Council Secretary 55