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HomeMy WebLinkAbout05-10-1993AGENDA FOR THE REGULAR MEETING OF THE CITY COUNCIL OF COLUMBIA HEIGHTS MONDAY, MAY 10, 1993, 7:00 PM CITY COUNCIL CHAMBERS, CITY HALL, 590 40TH A VENUE NE 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 handicapped persons are available upon request when the request is made at least 96 hours in advance. Please call the City Council Secretary at 782-2800, Extension 209, to make arrangements. (TDD/782-2806 for deaf only) 1.Call to Order and Roll Call 2.Pledge of Allegiance I pledge allegiance to the flag of the United States of America and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all. 3.Consent Agenda (All items listed with asterisks[***] are considered to be routine by the City Council and will be enacted as part of the Consent Agenda by one motion.) ***4. Minutes of Previous Meeting(s) 5.Open Mile/Proclamations/Presentations (Open Mike is an opportunity for residents to address or raise any issue to the City Council. However, the City Council asks that the resident provide their name, address, and a statement of the item. The matter will be considered by the City Council or referred to staff for a future response. In order to expeditt:: busint::ss, resiuc;uis will be allot�ed five minutes-t p!"�s�:--� th:.-;:r �t .. +P:!'."'P .... t nr ;�sue.) a.Older Americans Month Proclamation 6.Public Hearings/Ordinances & Resolutions a.Second Reading of Ordinance No. 1266, Being an Ordinance Authorizing Issuance of up to $735,000 in Refunding General Obligation Tax Increment Refunding Bonds, Series 1993A. b.First Reading of Ordinance No. 1261, Being an Ordinance Amending Ordinance No. 853, City Code of 1977, as amended, pertaining to Flood Plain (Re-adoption necessary to be consistent with public hearing requirements) c.Resolution 93-__ ; Being a Resolution Establishing Precinct Boundaries and Designating Polling Places d.Resolution 93-__ ; Being a Resolution Adjusting Salaries to Comply with Pay Equity e.Other Ordinances and Resolutions 7.Communications a.Planning and Zoning Commission • ** 1. Special Purpose Fence, 3839 NE Second Street, Pat Peters •••2. Special Purpose Fence, 4022 Jefferson Street NE, Harold Price ***3. Special Purpose Fence, 4441 Jefferson Street NE, Rebecca Lundberg b.Traffic Commission ***1. Request for Removal "2 Hour Parking" signs on Fifth Street from Mill Street to 40th Avenue ***2. Request for Handicapped Parking Only Sign at 4216 7th Street NE ***c. Permits for 1993 Jamboree ***d. 4th of July Fireworks e.Other Communications 8.Old Business a.Other Old Business 9.New Business a.Removal of Two Decorative Arbors at Sullivan Lake Park b.Other New Business 10.Reports a.Report of the City Manager b.Report of the City Attorney • ** 11. Licenses ***12. Payment of Bills Adjournment 93/57 COLUMBIA HEIGHTS BOARD OF TRUSTEES VOLUNTEER RELIEF ASSOCIATION 1.Call to Order 2.Approval of Minutes 3.Leave of Absence -Guy DeMars 4.Resignation -Tom Podvin 5.Adjournment Pat Hentges City Manager Mayor Donald J. Murzyn, Jr. Councilmembers Sean T. Clerkin Bruce G. Nawrocki Gary L. Peterson Robert W. Ruettimann City Manager Patrick Hentges CITY OF COLUMBIA HEIGHTS 590 40th Avenue N. E. Columbia Heights, MN 55421-3878 (612)782-2800 May 7, 1993 The following is the agenda for the regular meeting of the City Council to be held at 7:00 PM on Monday, May 10, 1993, in the City Council Chambers of City Hall at 590 40th Avenue NE, 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 handicapped persons are available upon request when the request is made at least 96 hours in advance. Please call the City Council Secretary at 782-2800, Extension 209, to make arrangements. (TDD/782-2806 for deaf only) 1.Call to Order and Roll Call 2.Pledge of Allegiance 1 pledge allegiance to the flag of the United States of America and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all. 3.Consent Agenda (All items listed with asterisks[***] are considered to be routine by the City Council and will be enacted as part of the Consent Agenda by one motion.) RECOMMENDED MOTION: Move to adopt the consent agenda items as indicated with an asterisk (***)on the Regular Council Agenda. 4.Minutes of Previous Meeting(s) ***RECO:MMENDED MOTION: Move to adopt the minutes of the Regular Council Meeting of April 26, 1993, as presented in writing; and such reading be dispensed with. 5.Open Mike/Proclamations/Presentations (Open Mike is an opportunity for residents to address or raise any issue to the City .Council. However, the City Council asks that the resident provide their name, address, and a statement of the item. The matter will be considered by the City Council or referred to staff for a future response. In order to expedite business, residents will be allotted five minutes to present their statement or issue.) a.Older Americans Month Proclamation "SERVICE IS OUR BUSINESS'' EQUAL OPPORTUNITY EMPLOYER COUNCIL AGENDA Page 2 Council Meeting of May 10, 1993 6.Public Hearings/Ordinances & Resolutions a.Second Reading of Ordinance No. 1266, Being an Ordinance Authorizing Issuance of up to $735,000 in Refunding General Obligation Tax Increment Refunding Bonds, Series 1993A. RECOMMENDED MOTION: Move to waive the reading of the ordinance, there being ample copies available for the public. RECOMMENDED MOTION: Move to adopt Ordinance No. 1266, Being an Ordinance Authorizing Issuance of up to $735,000 in General Obligation Taxable Refunding Bonds, Series 1993A. b.First Reading of Ordinance No. 1261, Being an Ordinance Amending Ordinance No. 853, City Code of 1977, as amended, pertaining to Flood Plain (Re-adoption necessary to be consistent with public hearing requirements) RECOMMENDED MOTION: Move to waive the reading of the ordinance, there being ample copies available for the public. RECOMMENDED MOTION: Move to schedule the second reading of Ordinance No. 1261, Being an Ordinance Amending Ordinance No. 853, City Code of 1977, as amended, pertaining to Flood Plain for May 24, 1993. c.Resolution 93-__ ; Being a Resolution Establishing Precinct Boundaries and Designating Polling Places RECOMMENDED MOTION: Move to waive the reading of Resolution 93-__ , there being ample copies available for the public. RECOMMENDED MOTION: Move to adopt Resolution 93-__ ; establishing precinct boundaries and designated polling places. ALTERNATE RECOMMENDED MOTION: Move to leave the number of precincts in Columbia Heights at nine, with all precinct boundaries remaining the same, and increase the 1993 election department budget by $2,300 with the appropriation coming from the General Fund Undesignated Fund Balance. d.Resolution 93-__ ; Being a Resolution Adjusting Salaries to Comply with Pay Equity RECOMMENDED MOTION: Move to waive the reading of the resolution, there being ample copies available to the public. RECOMMENDED MOTION: Move to adopt Resolution 93-__ ; being a resolution adjusting salaries to comply with pay equity. e.Other Ordinances and Resolutions 7.Communications a.Planning and Zoning Commission Reference the minutes of the Planning and Zoning Commission meeting of May 4,1 993. COUNCIL AGENDA Page 3 Council Meeting of May 10, 1993 ***l. Special Purpose Fence, 3839 NE Second Street Pat Peters RECOMMENDED MOTION: Move to approve the six foot high special purpose fence for 3839 NE Second Street. ***2. Special Purpose Fence, 4022 Jefferson Street NE Harold Price RECOMMENDED MOTION: Move to approve the six foot high special purpose fence at 4022 Jefferson Street provided the property markers are visible and the fence is installed a minimum of six inches inside the south property line. ***3. Special Purpose Fence, 4441 Jefferson Street NE Rebecca Lundberg RECOMMENDED MOTION: Move to approve the six foot high special purpose privacy fence for 4441 Jefferson Street NE. b.Traffic Commission Reference the minutes of the Traffic Commission meeting of May 3,1993. ***l. Request for Removal "2 Hour Parking" signs on Fifth Street from Mill Street to 40th Avenue RECOMMENDED MOTION: Move to remove the "2 hour parking" signs on Fifth Street from Mill Street to 40th A venue, based on the recommendation of the Traffic Commission. ***2. Request for Handicapped Parking Only Sign at 4216 7th Street NE RECOMMENDED MOTION: Move to install a "handicapped parking only" sign at 4216 7th Street NE, based on the recommendation of the Traffic Commission. ***c. Permits for 1993 Jamboree RECOMMENDED MOTION: Move to authorize staff to close Jefferson Street from Monday afternoon, June 22 through Sunday, June 27, 1993. RECOMMENDED MOTION: Move to authorize the Police Department to issue a parade permit for the Jamboree Parade to be held on Friday, June 25, 1993, at 6:30 PM, for the following streets: Central Avenue at 45th A venue to 40th A venue; west on 40th Avenue to Fifth Street; and Fifth Street to Mill Street. ***d. 4th of July Fireworks RECOMMENDED MOTION: Move to authorize staff to seek bids for the 4th of July fireworks display. e.Other Communications 8.Old Business a.Other Old Business COUNCIL AGENDA Page 4 Council Meeting of May 10, 1993 9.New Business a.Removal of Two Decorative Arbors at Sullivan Lake Park RECOMMENDED MOTION: Move to deny authorization to seek bids for reroofing the Sullivan Lake Park Shelter; and, furthermore, to concur with recommendation of the Park and Recreation Commission to remove one arbor section at each end of the picnic shelter and to reuse the salvaged material at another location, if appropriate. b.Other New Business 10.Reports a.Report of the City Manager b.Report of the City Attorney 11.Licenses ***a. RECOMMENDED MOTION: Move to approve the 1993 license applications as listed upon payment of proper fees. 12.Payment of Bills ***RECOMMENDED MOTION: Move to pay the bills as listed out of proper funds. Adjournment RECOMMENDED MOTION: Move to adjourn. PH:bj 93/57 Attachments Pat Hentges City Manager COUNCIL AGENDA Page 5 Council Meeting of May 10, 1993 COLUMBIA HEIGHTS BOARD OF TRUSTEES VOLUNTEER RELIEF ASSOCIATION 1.Call to Order 2.Approval of Minutes RECOMMENDED MOTION: Move to approve the minutes of the Board of Trustees -Volunteer Relief Association of April 12, 1993, as presented in writing; and such reading be dispensed with. 3.Leave of Absence -Guy DeMars RECOMMENDED MOTION: Move to record leave-of-absence status for Guy N. DeMars, Volunteer Fire Department, effective December 9, 1992 -April 30, 1993 (143 days). 4.Resignation -Tom Podvin RECOMMENDED MOTION: Move to accept the resignation of Thomas Podvin, Volunteer Fire Department, effective April 30, 1993. No Relief Association benefits have been accrued. 5.Adjournment RECOMMENDED MOTION: Move to adjourn. OFFICIAL PROCEEDINGS COLUMBIA HEIGHTS CITY COUNCIL REGULAR COUNCIL MEETING APRIL 26, 1993 The Council Meeting was called to order at 7:00 p.m. by Mayor Murzyn. 1.ROLL CALL 2 3. Nawrocki, Clerkin, Ruettimann, Peterson, Murzyn -present PLEDGE OF ALLEGIANCE CONSENT AGENDA The following items were approved on the Consent Agenda: Award of Bid for Top Soil The Council awarded the bid for top soil for 1993 to Brighton Excavating Company of New Brighton, Mn., the lowest, qualified reponsible bidder, at a unit price of $7.50 per cubic yard picked up and $10.00 per cubic yard delivered and also authorized the Mayor and City Manager to enter into an agreement for the same. Authorization to Sell, Salvage, or Dispose of City Property The Council authorized the sale, salvage or disposal of surplus City property as identified on the listing of surplus property dated April 23, 1993. License Appl_' ·ations The Council c.t·proved_ the license applications as listed upon payment of proper fees. Payment of Bills The Council approved the payment of bills as listed out of property funds. APPROVAL OF CONSENT AGENDA Motion by Nawrocki, second by Clerkin to approve the Consent Agenda as presented. Roll call: All ayes 4.APPROVAL OF MINUTES OF PREVIOUS MEETINGS Councilmember Nawrocki requested that any minutes which arecorrected be copied for the Council after the corrections aremade. Mayor Murzyn felt the corrections should be made upon receiptof the draft agenda so they could be made to the minutes sentout in the agenda packet on the Friday before the CouncilMeeting. REGULAR COUNCIL MEETING APRIL 27 1993 PAGE 2 Councilmember Nawrocki made the following corrections to the minutes: Board of Review, April 5, 1993: The Continuance of the Board of Review motion should read as follows: Motion by Murzyn, second by Nawrocki to continue the Board of Review to April 19, 1993 at 6:00 p.m. for the purpose of hearing additional information and to consider adoption of the 1993 Property Assessment Rolls. Roll call: All ayes Regular Council Meeting, April 12, 1993: Open Mike re: 4556 Tyler Street -The owner of the apartment building received the citation for snow left in the alley. The contractor did not receive the citation. Motion by Nawrocki, second by Clerkin to approve the minutes as corrected of the April 5, 1993 Board of Review and the Regular Council Meeting of April 12, 1993. Roll call: All ayes 5.OPEN MIKE/PROCLAMATIONS/PRESENTATIONS a.Proclamations The Mayor read the following proclamations: 1.National Public Works Week -May 16 -22, 19932.Arbor Day -Arbor Month3.Goodwi 11 Week · b.Open Mike The resident at 691 47th Avenue inquired why the letter she sent to the Mayor had not received a response. She also questioned why it was discussed by supervisory personnel in the Police Department. Mayor Murzyn responded that he viewed her letter as a letter of opinions and felt a response was not expected. He noted that it was the topic of discussion in the Police Department as he was seeking comments regarding the opinions stated in the letter. He received one comment from a sergeant. The resident at 4315 Fifth Street had questions regarding the posting of trespass signs, protective vests for police officers and grandfathering of current signs. ·6.PUBLIC HEARINGS/ORDINANCES/RESOLUTIONS REGULAR COUNCIL MEETING APRIL 26, 1993 PAGE 3 a.Second Reading of Ordinance No. 1263, Beihq an OrdinanceAmending Ordinance No. 853, City Code of 1977, Pertaining tothe Library Board Motion by Murzyn, second by Peterson to waive the reading of the ordinance there being ample copies available for the public. Roll call: All ayes Motion by Nawrocki to make the following amendments to the ordinance: 3.309(1) add to the end of the paragraph "to serve at the pleasure of the Council." 3.309(2) Line 5 insert between "review" and "by", "and approval." After the word "Library" in line 8 insert "consistent with the adopted administrative policy." 3.309(3) Delete entire paragraph and replace with the following : "The expenditures from the Library Fund shall be made consistent with the Manager's Procedures/Policy Manual and the City Charter." Councilmember Nawrocki noted this change will avoid the need for an amendment in the future if changes in dollars are made. Motion to amend received no second. The motion dies. Motion by Peterson, second by Murzyn to table this item to a Council work session. Roll call: All ayes b.First Reading of Ordinance No. 1266, Being an OrdinanceAuthorizing Issuance of up to $735,000 in Refunding GeneralObligation Tax Increment Refunding Bonds, Series 1993A It is projected that refunding of these bonds would result in a savings of approximately $37,000 depending on the actual market rates at the time of the sale. The date of June 14, 1993 was removed from the ordinance. This date was selected for the Council to consider the sale of the bonds. Councilmember Ruettimann inquired what the advantages to the City would be if these bonds were paid off and the City would be debt free. It was noted there may be delinquencies experienced on the Columbia Heights Business Center and reserve funds may be needed if this situation occurs. REGULAR COUNCIL MEETING APRIL 26, 1993 PAGE 4 Counci !member Ruet t imann stated his preference for having this matter considered at a Council work session particularly with regard to future reserves. Counci }member Nawrocki felt the Council should act now to take advantage of the call date. The next call date would be in six months. Councilmember Nawrocki was assured there would be no costs to the City if this refunding did not go through. He requested the total legal costs associated with this refunding. Motion by Nawrocki, second by Clerkin to waive the reading of the ordinance there being ample copies available for the public. Roll call: Nawrocki, Clerkin, Peterson, Mur2yn -aye Ruettimann -abstain Mayor Murzyn read Ordinance No. 1266. ORDINANCE NO. 1266 ORDINANCE PROVIDING FOR THE ISSUANCE AND SALE OF APPROXIMATELY $735,000 GENERAL OBLIGATION TAXABLE REFUNDING BONDS, SERIES 1993A The City of Columbia Heights does ordain: 1.It is hereby determined that: (a)The City is authorized by Minnesota Statutes, Chapter 475(Act) and Section 475.67, Subdivision 3, of the Act to issueand sell its general obligation bonds to refund obligationsand the interest thereon before the due date of theobligations, if consistent with covenants made with theholders thereof, when determined by the City Council to benecessary or desirable for the reduction of debt service costto the City or for the extension or adjustment of maturitiesin relation to the resources available for their payment; (b)Subdivision 4 of the Act permits the sale of refundingobligations during the six month period prior to the date onwhich the obligations to be refunded may be called forredemption; (c)It is necessary and desirable to reduce debt service coststhat the City issue approximately $735,000 General ObligationTaxable Refunding Bonds, Series 1993A (Bonds) to refundcertain outstanding general obligations of the City; REGULAR COUNCIL MEETING APRIL 26, 1993 PAGE 5 (d)The outstanding bonds to be refunded (Refunded Bonds)consist of the $1,100,000 General Obligation Taxable TaxIncrement Bond for 1987, Series A, dated August 1, 1987, ofwhich $710,000 in principal amount is currently callableAugust 1, 1993. 2.To provide moneys to refund the Refunded Bonds, the Citywill issue and sell bonds in the approximate amount of$727,650. To provide in part the additional interest requiredto market the bonds at this time, additional bonds will beissued in the amount of $7,350. The excess of the purchaseprice of the bonds over the sum of $727,650 will be creditedto the debt service fund for the bonds for the purpose ofpaying interest first coming due on the additional bonds. Thebonds will be issued, sold and delivered in accordance withthe Official Terms of Offering. 3.Springsted Incorporated negotiated the sale and purchase ofthe bonds in accordance with the foregoing terms with Miller& Schroeder Financial, Inc. The City Counci 1 wi 11 meet toconsider the sale of the bonds and take any other appropriateaction with respect to the bonds. 4.This ordinance shall be in full force and effect from andafter thirty (30) days after its passage. Motion by Nawrocki, second by Clerkin to schedule the second reading of Ordinance No. 1266 for May 10, 1993. Roll call: Nawrocki, Clerkin, Peterson, Murzyn -aye Ruettimann -abstain c.Second Reading of Ordinance No. 1264; Being an OrdinanceAmending Ordinance No. 853, City Code of 1977, a TrespassOrdinance Motion by Nawrocki, second by Clerkin to waive the reading of the ordinance there being ample copies avai !able for the public. Roll call: q1 ayes ORDINANCE NO. 1264 BEING AN ORDINANCE AMENDING ORDINANCE NO. 853, CITY CODE OF 1977, A TRESPASS ORDINANCE The City of Columbia Heights does ordain: Section 1: Trespassing upon the land of another a.No person shall intentionally trespass upon ' ,P, land REGULAR COUNCIL MEETING APRIL 26, 1993 PAGE 6 of another and/or, without claim of right, refuse to depart therefrom on demand of the lawful possessor thereof or the possessor's agent. A demand to depart may be made as follows: (1)Orally or in writing by the lawfull possessor or thepossessor's agent; or(2)By conspicuously posting at reasonable intervals signswhich prohibit trespass on the affected land; or (3)By conspicuously posting at reasonable intervals signswhich prohibit trespass on the affected land during certainhours. b.No person who has received a demand to depart pursuant toclause (1) of paragraph (a.) of this section shall reenter thelawful possessor's land, without the written permission of thelawful possessor or possessor's agent who provided saiddemand, for a period of up to ninety (90) days from the dateof the demand. Section 2: This ordinance shall be in full force and effect from and after thirty (30) days after its passage. First reading: Second reading: Date of passage: Offered by: Seconded by: Roll call: April 12, 1993 Apr i l 2 6 , 1 9 9 3 April 26, 1993 Nawrocki Peterson All ayes Mayor Donald J. Murzyn, Jr. Jo-Anne Student, Council Secretary d.First Reading of Ordinance No. 1265; Being an OrdinanceAmending Ordinance No. 853, City Code of 1977, Pertaining toLand Use Violations and Penalties The City Manager advised this ordinance will make this section of the City Code consistent with other sections of the City Code and with State Statute. Councilmember Nawrocki stated his opposition to the increase in the fine. Some discussion followed regarding the fines and the maximum possible days of inprisonment. Motion by Murzyn, second by Nawrocki to table this ordinance. Roll call: All ayes REGULAR COUNCIL MEETING APRIL 26, 1993 PAGE 7 7.COMMUNICATIONS a.Charter Commission Action Councilmember Nawrocki stated that the Charter Commission has been requested to consider placing the control of the Police Department under the City Manager. Currently, this control has been exclusive to the authority of the Mayor. It has been suggested the problem solving skills of the City Manager be utilized on a day-to-day basis in Police Department affairs. Mayor Murzyn advised this has been the case since January 1, 1992. Councilmember Nawrocki inquired what the present City Manager has been doing to keep current with the Department's affairs. The City Manager responded that he meets regularly with the Police Chief to discuss general affairs. He also has attended the weekly sergeants' meetings. He has had daily contact for the past three weeks regarding department issues and activities. Councilmember Ruettimann noted that he had not received the minutes of the most recent Charter Commission meeting. With the exception of Councilmember Nawrocki, none of the other Councilmembers had received them either. The City Manager stated he will keep members of the Council apprised on a timely basis of the policies, changes, goals, day-to-day operation and problems occuring in the Police Department. b.Brooklyn Park Marketing Packet A local realtor gave a marketing packet prepared by the City of Brooklyn Park to Councilmember Nawrocki. The packet contained information regarding the positive aspects of the City and was focused on "sel 1 ing" the City to potential homeowners and business owners. 8.OLD BUSINESS a.Acceptance of Visa & Mastercard Motion by Clerkin, second by Ruettimann to authorize the Mayor and City Manager to enter into an agreement with Citicorp Card Acceptance Services for t.he processing of Visa and Mastercard services. Roll call: All ayes REGULAR COUNCIL MEETING APRIL 26, 1993 PAGE 8 b.Update of Mutual Aid Agreement Motion by Nawrocki, second by Clerkin to authorize the Mayor and City Manager to execute the North Medical Transportation Services Agreement and whatever changes need to be made regarding the Columbia Heights Ambulance Services, Inc. to the City of Columbia Heights in the agreement and that staff further explore the possibilities of the Fire Department doing some transports when the occasion may warrant. Roll call: All ayes c.Alley Surfacing Councilmember Nawrocki inquired if berming is still planned for the end of the alleyway between Reservoir Boulevard and Tyler Street. He received an inquiry from the resident at 3704 Tyler Street. The Public Works Director responded this project is on the project list for this year. 9.NEW BUSINESS a.Letter of Understanding and Hold Harmless Agreement This agreement pertains to the Advanced Flex, Inc. Company regarding its code violations. The City Manager reviewed the history this firm has had with the City about code violations. It was noted it is the firm's intention to relocate out of the City by October 31, 1993. Councilmember Nawrocki took exception to the staff's recommendation and feels this firm should be made to comply with ordinances and to pay the penalities applied to their violations of the code. Motion by Peterson, second by Murzyn to authorize the Mayor and City Manager to execute the Letter of Understanding and Hold Harmless Agreement with Advanced Flex, Inc. regarding code viol at ions dated Apri 1 27, 1993. Roll cal I: Clerkin, Ruettimann, Peterson, Murzyn -aye Nawrocki -nay b.Authorizaton to Reimburse Conference Expense Motion by Nawrocki, second by Clerkin to concur in the City Manager's authorization for reimbursement of $115 each for Officers Terry Nightingale and Steve Korts and eight Explorers at the Minnesota Law Enforcement Explorer Conference, such money to come from the P�lice Department budget. Roll call: All ayes REGULAR COUNCIL MEETING APRIL 26, 1993 PAGE 9 c.Purchase of Body Armor Motion by Ruettimann, second by Peterson to authorize a budget appropriation of $3,630 to the Police Department budget for the purchase of body armor with the appropriation coming from the City Council Contingency budget and to establish a five year replacement schedule for the same. Motion by Nawrocki to tatle this matter for additional information to include the duration of the manufacturer's warranty being changed to coincide with that of the State and on the disposition of legislation which would require sales not tax being charged on this type of equipment. Motion dies for lack of a second. Roll call: Clerkin, Ruettimann, Peterson, Murzyn -aye Nawrocki -abstain. Councilmember Ruettimann requested that the City Manager and the Police Chief pursue this purchase in a manner that will not require the payment of sales tax. d.Approval of Beautification Project Motion by Ruettimann, second by Peterson to receive and file the Beautification Project Plan with expenditures of $4,000 on donations and to accept the contributions received to date in #883. Councilrnember Nawrocki 's concern is that this item be properly budgeted for and noted it was supposed to be on a Council work session agenda. He also observed that services associated with this project are being provided by City crews which have not been budgeted. It was his opinion that the project will continue long after the volunteer service sources have stopped and the need for funding will be on-going. Councilmember Ruettimann noted the improvements being considered are to be done on City-owned land. The Public Works Director felt there will be a trade-off between the work done· by City crews relative to the. project and the time saved in park clean up. Roll call: Clerkin, Ruettimann, Peterson, Murzyn -aye Nawrocki -abstain e.Insurance Coverage from May 9, 1993 to May 9, 1994 REGULAR COUNCIL MEETING APRIL 26, 1993 PAGE 10 The Finance Director advised there are no increases in limits from the current policy. Counci !member Nawrocki held the position that some of the liability being recommended is not justified. Motion by Peterson, second by Ruettimann to authorize the Mayor and City Manager to enter into a contract with American Agency for insurance coverage for 1993/1994 as quoted in their proposal with USF & G, Western World, International, and St. Paul Insurance and other companies; that the coverage will be the same as the City had in 1992/1993 at a cost of $148,437 and, this coverage does not include Public Official E & O or automobile physical damage. Motion by Nawrocki that the general 1 iabi 1 i ty and auto liability be removed from the coverage. Motion dies for lack of a second. Roll call: Clerkin, Ruettimann, Peterson, Murzyn -aye Nawrocki -nay f.Change Order #1, Pump Station #2 Upgrade The City Attorney advised this change order is not viewed as a "payback" situation relative to the Honeywell contract. Councilmember Nawrocki stated there is no place in the Honeywell agreement for the City to be responsible for paying for this change order. The City Manager noted this was negotiated into the contract. The Counci !member felt that Honeywell had agreed to retrofit this pump station and now the City has to pay for it and not receive the benefit of any savings. Discussion continued regarding the change order, the City's obligations to supply plans and the City's responsiblity to pay for the work. It was noted that not all of the information regarding this pump station was given to the subcontractor.: Motion by Peterson, second by Ruettimann to authorize Change Order #1 in the amount of $12,575 for additional piping and appurtenances due to unforeseen underground conditions at Pump Station #2; and furthermore, to authorize the Mayor and City Manager to enter into an agreement for the same. Roll call: Clerkin, Ruettimann, Peterson, Murzyn -aye Nawrocki -nay g.Workers on 37th Avenue REGULAR COUNCIL MEETING APRIL 26, 1993 PAGE 11 Counci !member Nawrocki observed some contractors doing work on duplexes east of Central on 37th Avenue without any warning devices. Their vehicles are parked in "No Parking" areas. The Public Works Director will follow up on this. h.Use of Vactor Councilmember Nawrocki noted that St. Anthony Village is using the City's vactor. He inquired about the relationship between the two cities. The Public Works Director responded a mutual aid arrangement exists between the two cities and Columbia Heights has used the auger from the Village. He will get additional information regarding this particular situation from Supervisor Jolly. 10.REPORTS a.Report of the City Manager The City Manager's report was submitted in written form and the following items were discussed: Pierce/Fillmore Street Housing Area: A planning meeting will be held next week to discuss the problems in this housing area. This area is Grid 8 in the lexicon of the Police Department. City Attorney Activity: Although the activity of the City Attorney's staff is �P significantly, the City Manager noted that the budget is right on target for the quarter. b.Report of the City Attorney The City Attorney had nothing to report at this time. ADJOURNMENT Motion by Ruettimann, second by Peterson to adjourn the meeting at 11:45 p.m. Roll call: All ayes Mayor Donald J. Murzyn, Jr. Jo-Anne Student, Council Secretary Mayor Donald J. Murzyn, Jr. Council members Sean T. Clerkin CITY OF COLUMBIA HEIGHTS 590 40th Avenue N. E. Columbia Heights, MN 55421-3878 (612)782-2800 *** OLDER AMERICANS MONTH PROCLAMATION *** Bruce G. Nawrocki WHEREAS: Older Minnesotans hae shaped the course of our GaryL.Peterson society and are the historians of our pasti and Robert W. Ruettimann Cit_vManager WHEREAS: Minnesota's 700,000 older adults establish StuanW.Anderson continuity between the past and the present, sharing their years of accumulated experiences, with many taking an active role in the care of young children; and WHEREAS: Older adults play a vital role in both the formal and informal educational process because they have experienced the great events of history while our younger generation can only learn about these events through textbooks or from our older Minnesotans, as parents, grandparents, great­grandparents and friends; and WHEREAS: Our o 1 der population can serve as role mode 1 s, revealing the positive aspects and opportunities of aging and the ability to overcome the challenges that aging presents; and WHEREAS: Older Minnesotans "Bridge the Generational Gap" and it is fitting that recognition be given for the influential and important roles older Minnesotans have made for the benefit of societyi NOW, THEREFORE, I, Donald J. Murzyn, Jr., Mayor of the City of Columbia Heights, do hereby proclaim the month of May, 1993 as OLDER AMERICANS MONTH IN COLUMBIA HEIGHTS Mayor Donald J. Murzyn, Jr. Columbia Heights, Minnesota "SERVICE IS OUR BUSINESS'" EQUAL OPPORTUNITY EMPLOYER CITY COUNCIL LEITER MEETING�QF: MAY 10, 1993 AGENDA SECTION : ORDINANCES AND ORIGINATING DEPT.: CITY MANAGER RESOL UTIONS FINANCE APPROVAL NO: 6 ITEM: GENERAL OBLIGATION TAX BY: WILLIAM ELRITE B� NO: INCREMENT REFUNDING BONDS, SERIES 1993A DATE: MAY 3, 1993 5(<-J(q3, 6.·A. The first reading of Ordinance #1266 was read April 26, 1993. Dan Hartman of Springsted was present at that meeting and at the work session of May 3, 1993, to discuss the advantages of refunding the tax increment bonds of 1987. At this time, it is projected the refunding of these bonds would result in a savings to the City of approximately $37,000. The first reading of this Ordinance was held at the April 26, 1993, City Council meeting. Attached is an ordinance authorizing the refunding of the General Obligation Tax IncrementRefunding Bonds of 1987. The ordinance was prepared and reviewed by Holmes and Graven, bondcouncil for the City. RECOMMENDED MOTION: Move to waive the reading of the ordinance, there being ample copies available to the public. RECOMMEN DED MOTION: Move to adopt Ordinance No. 1266, being an ordinance authorizing issuance of up to $735,000 in General Obligation Taxable Refunding Bonds, Series 1993A. WE:d n Attachment 9305031 COUNCIL ACTION: 't----------------------------------1 ORDINANCE NO. 1266 ORDINANCE PROVIDING FOR THE ISSUANCE AND SALE OF APPROXIMATELY $735,000 GENERAL OBLIGATION TAXABLE REFUNDING BONDS, SERIES 1993A The City of Columbia Heights does ordain: 1.It is hereby determined that: (a)the City is authorized by Minnesota Statutes, Chapter 475 (Act)and Section 475.67, Subdivision 3, of the Act to issue and sell its general obligation bonds to refund obligations and the interest thereon before the due date of the obligations, if consistent with covenants made with the holders thereof, when determined by the City Council to be necessary or desirable for the reduction of debt service cost to the City or for the extension or adjustment of maturities in relation to the resources available for their payment; (b)subdivision 4 of the Act permits the sale of refunding obligationsduring the six month period prior to the date on which the obligations to be refunded may be called for redemption; (c)it is necessary and desirable to reduce debt service costs that theCity issue approximately $735,000 General Obligation Taxable Refunding Bonds, Series 1993A (Bonds) to refund certain outstanding general obligations of the City; (d)the outstanding bonds to be refunded (Refunded Bonds) consistof the $1,100,000 General Obligation Taxable Tax Increment Bond of 1987, Series A, dated August 1, 1987, of which $710,000 in principal amount is currently callable on August 1, 1993. 2.To provide moneys to refund the Refunded Bonds, the Gity will issueand sell Bonds in the approximate amount of $727,650. To provide in part the additional interest required to market the Bonds at this time, additional Bonds will be issued in the amount of $7,350. The excess of the purchase price of the Bonds over the sum of $727,650 will be credited to the debt service fund for the Bonds for the purpose of paying interest first coming due on the additional Bonds. The Bonds will be issued, sold and delivered in accordance with the terms of the following Official Terms of Offering: IWQ5232' C.162-12 THE CITY HAS AUTHORIZED SPRINGSTED INCORPORATED TO NEGOTIATE THIS tSSUE ON ITS BEHALF. PROPOSALS WILL BE RECEIVED ON THE FOLLOWING BASIS: TERMS OF PROPOSAL 1735,000. CITY OF COLUMBIA HEIGHTS, MINNESOTA GENERAL OBLIGATION TAXABLE REFUNDING BONDS, SERIES 1993A DETAILS OF THE BONOS The Bonds will be dated July 1 , 1993, as the date of original issue, and will bear interest payable on February 1 and August 1 of each year, commencing February 1, 1994. Interest will be computed on the basis of a 360-day year cf twelve 30-da)' months. The Bonds will be issued in the denomination of $5,000 each. or in integral multiples thereof, as requested by the purchaser, and fully registered as to principal and interest. Principal will be payable at the main corporate office of the registrar and interest on each Bond will be payable by check or draft of the registrar mailed to the registered holder thereof at the holder's address as it appears on the books of the registrar as of the cl0se of business on the 15th day of the immediately preceding month. The Bonds wlll mature February 1 in the years and amounts as follows: 1994 s, 60,000 , 995 s1 es.ooo 1996 $190,000 1997 $200,000 •The City reserves the right, after the proposal is received. to increase or reduce the principal amo1.1ntof the Bonds offered for sale. Ally such increase or reduction will be in a rora/ amount not ro eJ<ceea $10,000 ancJ will be macJe in mi.Jl:iplas of SS,000 ,n any of me maturities In the event the princ,palamount of the Bonds is increasta or reCJucecJ, any premium offered or any discount taken wiJI beincreasea or ,�auced by a percentage equal to me percenrage :,y which me principal amount of theBonas ,s increasea or reduced. OPTIONAL REDEMPTION The Bonds will not be subject to payment in advance of their respective stated maturity dates. SECURITY ANO PURPOSE The Bonds will be general obligations of the City for which the City will pledge its fu!I faith and credit and power to levy direct general ad valorem taxes. In addition the City will pledge tax increment revenues generated from the City's "Downtown C.B.O. Revitalization Project." The proceeds will be used to refund the 1994-1997 maturities, totaling S710,000, of the City's General Obligation Taxable Tax Increment Sond1s of 1987, Series A. TAXABILITY OF INTEREST The interest to be paid on the Bonds is includable in gross income of the recipient for United States and State of Minnesota income tax purposes, and is subject to Minnesota Corporate and bank excise taxes measured by net income. lYPE OF PROPOSALS The Proposal shall be fo, not less than $727,650 and accrued interest on the total principal amount of the Bonds. Rates shall be in integral multiples of 5/100 or 1 iB of 1 % Rates n:n.,st be in ascending order. Bonds of the same maturity shall bear a single rate from the date of the Bonds to the date of maturity. No conditionaI proposals will be accepted . 1 . Columbia Heights, Minnesota TAXABLE G.O. Tax Increment Bonds of 1987 Existing Debt Service Date 08/01/93 02/01/94 08/01/94 02/01/95 08/01/95 02/01/96 08/01/96 02/01/97 Totals Bond Years: Avg. Mat .. : .NIC .•.••.. : Principal 155,000.00 170,000.00 185,000.00 200,000.00 710,000.00 1,554.17 2.189 9.071% Schedule A Rate Interest 32,065.00 8.900\ 32,065.00 25,167.50 9.000\ 25,167.50 17,517.50 9.100\ 17,517.50 9,100.00 9.100\-9,100.00 167,700.00 All lower calculations are made from the date of the refunding bonds Prepared: 04/01/93 By SPRINGSTED Incorporated Semi-Annual Annual 32,065.00 187,065.00 219,130.00 25,167.50 195,167.50 220,335.00 17,517.50 202,517.50 220,035.00 9,100.00 209,100.00 218,200�00 877,700.00 877,700.0C Columbia Heights, Minnesota TAXABLE G.O. Tax Increment Bonds of 1987 Refunded Principal and any Call Premium Prepared: 04/0l/9J By SPRINGSTED Incorporated Schedule B Date 08/01/93 0.2/01/94 ?otals Principal 710,000.00 710,000.00 :all Date ............. : ?irst Date Called ..... : :all Premium .......... : Premium 08/01/93 02/01/94 Semi-Annual Annual • 710,000.00 710,000.00 710,000.00 710,000.00 This portion will be paid with proceeds. CITY OF COLUMBIA HEIGHTS MEETING OF: May 10, 1993 AGENDA SECTION: ORDINANCES & RESOLUTIONS ORIGINATING DEPARTMENT: CITY MGR NO: 6 CITY MANAGER'S APPROVAL ITEM: ORDINANCE NO. 126:1.., PERTAINING NO: 6.1!,. TO FLOOD PLAIN BY: P. HENTGES B�*JJDATE: 05/06/93 5 <o {q � Attached please find a copy of Ordinance No. 1261 that was adopted by this body on March 8, 1993. A copy of the adopted Ordinance along with the published council minutes of February 22, 1993 were forwarded to the State of Minnesota DNR-Division of Waters as is required by the State. The DNR-Division of Waters is the state agency that will be assisting the city in the administration of the Flood Plain Ordinance. After reviewing the forwarded documentation, the state contacted this office and indicated that the Ordinance must be published. The need for a published notice of public hearing was not clear. The State has indicated that we must readopt Ordinance 1261 with a new effective date of June 23, 1993. A notice of public hearing, to be held on May 24, 1993, has been forwarded to the Focus News and will be published in the May 11th edition. No changes have been made to the Ordinance and its readoption is required and will be made in exactly the same form. The primary concern of the DNR-Division of Waters is that a public hearing with published notice be given in order to prevent any later challenges to the validity of the Ordinance's adoption. RECOMMENDED MOTION: Move to waive the reading of the resolution, there being ample copies available for the public. RECOMMENDED MOTION: Move to schedule the second reading of Ordinance No. 1261, Being an Ordinance Amending Ordinance No. 853, City Code of 1977, as Amended, Pertaining to Flood Plain, for May 24, 1993. COUNCIL ACTION: 0:olumbia Heights, Minn esotaG.O. Taxable Refunding Bonds, Se ries 1993A Sources and Uses of Funds Prepared: 04/01/93 By SPRINGSTED Incorporated Schedule G Sources of Funds: Par Value of Refund ing Bonds .................•.................. : Less Discount / Plus Pre mium ..•....................•..••........ : Accrued Interest ................................................ :Earnings on Proceeds at: 2.750% ................•............. � Funds From Issuer ............................................... : Total Sources of Funds Uses of Funds: Refunded Debt Service and Call Premium if any ................... : Open Market Security ............................................ : Beginning Balance in Escrow ..................................... : Accrued Inte rest to Sinking Fund ................................ : Unused Discount to Sinking Fund ................................. : Refunding Expe nses .............................................. : Excess Proceeds ................................................. : Total Uses of Funds 735,000.00 (7,350.00) 1,849.32 542.00 730,041.32. ==========-- 710,000.00 1,849.32 18,125.00 67.00 --------- 730,041.32 ============ Columbia Heights, Minnesota Prepared: 04/01/93 G.O. Taxable Refunding Bonds, Series 1993A By SPRINGSTED Incorporated Annual Savings Analysis Refunding Date Debt Service (1) (2) 08/01/93 02/01/94 179,417.71 08/01/94 02/01/95 211,887.50 08/01/95 02/01/96 209,025.00 08/01/96 02/01/97 210,000.00 Totals 810,330.21 Present Value Rate ... : ?resent Value Savings: As % of P.V. Ref. Int: Schedule E Non-Refunded Debt Service (3) 32,065.00 32,065.00 4.7212% 34,491.90 27.41% Total New Existing Debt Service Debt Service (4) (5) 211,482.71 219,130.00 211,887.50 220,335.00 209,025.00 220,035.00 210,000.00 218,200.00 842,395.21 877,700.00 Exe. Pro. to D/S Fund: Acc. Int. to D/S Fund: Total Net Savings .... : Savings or (Loss) (6) 7,647.29 8,447.50 11,010.00 8,200.00 35,304.79 67.00 1,849.32 37,221.11 �olumbia Heights, Minnesota G.O. Taxable Refunding Bonds, Series 1993AEscrow Structure Schedule F Prepared: 04/01/93 By SPRINGSTED Incorporated; This page has been left blank intentionally to show that an escrow account is not required for a current refunding. LEGAL NOTICE PLEASE TAKE NOTICE that pursuant to Minn. Stat. §462.357 the City council (governing body) of the City of Columbia Heights will hold a public hearing on the 24th day of May, 1993, commencing at 7 p.m., at the City Council Chambers, 590 40th Avenue N.E., Columbia Heights, Minnesota to consider the adoption of proposed ORDINANCE NO. 1261, BEING AN ORDINANCE AMENDING ORDINANCE NO. 853 CITY CODE OF 1977, AS AMENDED, PERTAINING TO FLOOD PLAIN. The proposed Ordinance No. 1261 is a comprehensive plan dealing with the designation, zoning, and management of flood plain districts. A copy of Ordinance No. 1261, in its entirety, is available for public review in the Office of the City Manager, 590 40th Ave. N.E., Columbia Heights, MN. It is the intention of the city Council of the City of Columbia Heights to adopt proposed Ordinance No. 1261. ORDINANCE NO. 1261 BEING AN ORDINANCE AMENDING ORDINANCE NO. 853 CITY CODE OF 1977, AS AMENDED, PERTAINING TO FLOOD PLAIN The City of Columbia Heights does ordain: SECTION 1: SECTION 2: 9.301.1 Chapter 9, Article III, of Ordinance No. 853, City Code of 1977, as it currently reads, is hereby repealed. Chapter 9, Article III, of Ordinance No. 853, City Code of 1977, shall hereafter read as follows, to wit: STATUTORY AUTHORIZATION, FINDINGS OF FACT AND PURPOSE Statutory Authorization: The legislature of the State of Minnesota has, in Minnesota Statutes Chapter 103F and 462.351 et. seq. (zoning enabling statute) delegated the responsibility to local government units to adopt regulations designed to minimize flood losses. Therefore, the City Council of the City of Columbia Heights, Minnesota does ordain as follows: 9.301.2 Finding of Fact: 9.301.21 The flood hazard areas of the City of Columbia Heights, Minnesota, are subject to periodic inundation which results in potential loss of life, loss of property, health and safety hazards, disruption of commerce and governmental services, extraordinary public expenditures for flood protection and relief, and impairment of the tax base, all of which adversely affect the public health, safety, and general welfare. 9.301.22 Methods used to analyze flood hazards. This ordinance is based upon a reasonable method of analyzing flood hazards which is consistent with the standards established by the Minnesota Department of Natural Resources. 1 9.301.3 statement of Purpose: It is the purpose of this Ordinance to promote the public health, safety, and general welfare and to minimize those losses described in 9.301.21 by provisions contained herein. GENERAL PROVISION 9.302.1 Lands to Which Ordinance Applies: This Ordinance shall apply to all lands within the jurisdiction of the City of Columbia Heights shown on the Official Zoning Map and/or the attachments thereto as being located within the boundaries of the Floodway, Flood Fringe, or General Flood Plain District. 9.302.2 Establishment of Official Zoning Map: The Official Zoning Map together with all materials attached thereto is hereby adopted by reference and declared to be part of this Ordinance. The attached material shall include the Flood Insurance Study for the City prepared by the Federal Insurance Administration dated March, 1978, and the Flood boundary and Floodway Map and Flood Insurance Rate Map dated September 29, 1978 therein. The Official Zoning Map shall be on file in the Office of the City Clerk and the zoning Administrator. 9.302.3 Regulatory Flood Protection Elevation: The Regulatory Flood Protection Elevation shall be an elevation no lower than one foot above the elevation of the regional flood plus and increases in flood elevation caused by encroachments on the flood plain that result from designation of a floodway. 9.302.4 Interpretation: In their interpretation and application, the provisions of this Ordinance shall be held to be minimum requirements and shall be liberally construed in favor of the Governing Body and shall not be deemed a limitation or repeal of any other powers granted by State Statutes. 9.302.41 In their interpretation and application, the provisions 9f this Ordinance shall be held to be minimum requirements and shall be deemed a limitation or repeal of any other powers granted by State statutes. 2 9.302.42 The boundaries of the zoning districts shall be determined by scaling distances on the Official Zoning Map. Where interpretation is needed as to the exact location of the boundaries of the district as shown on the Official Zoning Map, as for example where there appears to be a conflict between a mapped boundary and actual field conditions, and there is a formal appeal of the decision of the Zoning Administrator, the Board of Adj ustment shall make the necessary interpretation. All decisions will be based on elevations on the regional (100-year} flood profile and other available technical data. Persons contesting the location of the district boundaries shall be given a reasonable opportunity to present their case to the Board and to submit technical evidence. 9.302.5 Abrogation and Greater Restrictions: It is not intended by this Ordinance to repeal, abrogate, or impair any existing easements, covenants, or deed restrictions. However, where this Ordin ance imposes greater restrictions, the provisions of the Ordinance shall prevail. All other Ordinances are hereby repealed to the extent of the inconsistency only. 9.302.6 Warning and Disclaimer of Liability: This Ordinance does not imply that areas outside the flood plain districts or land uses permitted within such districts will be free from flooding or flood damages. This Ordinance shall not create liability on the part of the City or any officer or employee thereof for any flood damages that result from reliance on this Ordinance or any administrative decision lawfully made thereunder. 9.302.7 Severability: If any section, clause, provision, or portion of this Ordinance is adjudged unconstitutional or invalid by a court of competent juris diction, the remainder of this Ordinance shall not be affected thereby. 9.302.8 Definitions -Unless specifically defined below, words or phrases used in this Ordi nance shall be interpreted so as to give them the same meaning as they have in common usage and so as to give this Ordinance its most reasonable application: 3 9.302.81 Accessory Use or Structure -a use or structure on the same lot with, and of a nature customarily incidental and subordinate to, the principal use or structure. 9.302.82 Basement -means any area of a structure, including crawl spaces, having its floor or base subgrade {below ground level) on all four sides, regardless of the depth of excavation below ground level. 9.302.83 Conditional Use -means a specific type of structure or land use listed in the official control that may be allowed but only after an in-depth review procedure and with appropriate conditions or restrictions as provided in the official zoning controls or building codes and upon a finding that: {l) certain conditions as detailed in the zoning ordinance exist and (2) the structure and/or land use conform to the comprehensive land use plan if one exists and are compatible with the existing neighborhood. 9.302.84 Equal Degree of Encroachment -a method of determining the location of floodway boundaries so that flood plain lands on both sides of a stream are capable of conveying a proportionate share of flood flows. 9.302.85 Flood -a temporary increase in the flow or stage of a stream or in the stage of a wetland or lake that results in the inundation of normally dry areas. 9.302.86 Flood Frequency -the frequency for which it is expected that a specific flood stage or discharge may be equalled or exceeded. 9.302.87 Flood Fringe -that portion of the flood plain outside of the floodway. Flood fringe is synonymous with the term "floodway fringe" used in the Flood Insurance Study for the City. 4 Columbia Heights, Minnesota TAXABLE G.O. Tax Increment Bonds of 1987 Non-Refunded Debt Service Schedule C Date 08/01/93 02/01/94 'Totals Principal Rate Interest 32,065.00 32,065.00 Prepared: 04/01/93 By SPRINGSTED Incorporated Semi-Annual Annual 32,065.00 32,065.00 32,065.00 32,065.00 7his portion Will be paid by the issuer. The first payment includes interest on the entire existing debt service. Columbia Heights, Minnesota G.O. Taxable Refunding Bonds, Series 1993A Refunding Debt Service Date 02/01/94 08/01/94 02/01/95 08/01/95 02/01/96 08/01/96 02/01/97 Totals Bond Date.: Avg. Mat .. : NI C ••••••• : Principal 160,000.00 185,000.00 190,000.00 200,000.00 735,000.00 07/01/93 2.168 5.188% Rate 4.0001' 4.2501' 4.750\ 5.000% Schedule D Interest 19,417.71 13,443.75 13,443.75 9,512.50 9,512.50 5,000.00 5,000.00 75,330.21 Prepared: 04/01/93 By SPRINGSTED Incorporated Semi.:..Annual 179,417.71 13,443.75 198,443.75 9,512.50 199,512.50 5,000.00 205,000.00 810,330.21 Delivery .. : Discount.%: Bond Yield: Annual 179,417.71 211,887.50 209,025.00 210,000.00 810,330.21 07/21/93 l.OOOOOt4.72123t 3.Springsted Incorporated negotiated the sale and purchase of the Bonds in accordance with the foregoing Terms with Miller & Schroeder Financial, Inc. The City Council will meet to consider the sale of the Bonds and take any other appropriate action with respect to the Bonds. 4.This ordinance shall be in full force and effect from and after thirty ( 30)days after its passage. First Reading: Second Reading: Offered By: Seconded By: Roll Call: Date of Passage: Council Secretary Attest: City Clerk-Treasurer 81105232, a.162-12 Mayor <;:olumhia Heights, Minnesota G.O. Taxable Refunding Bonds, Series 1993A Prepared: 04/01/93 By SPRINGSTED Incorporated Current Refunding Summary Partial Current Refunding of TAXABLE G.O. Tax Increment Bonds of 1987 Even Annual Savings Structure Refunding Bond Ratin_g_: A 1 Refunding Delivery Date Sources/ Uses Sources of Funds on: 07/21/93 Refunding Principal: 735,000.00 Accrued Interest: 1,849.32 Total Sources of Funds: 736,849.32 Uses of Funds on: 07/21/93 Discount@ $10.00 7,350.00 Acc. Int. & Unused Disc: 1,849.32 Refunding Expenses: 18,125.00 Investment to Call Date: 709,525.00 Total Uses of Funds: 736,849.32 Refunded / Refunding Bond Comparison As of: Refunded Refunding 07/01/93 Statistics Statistics Principal: 710,000 735,000 Interest: 140,979 75,330 Bond Yrs: 1,554 1,594 Avg. Mat: 2.189 2.168 NIC: 9.07% 5.19% Date of Bonds: Delivery Date: Refunded Call: 1st Callable: 07/01/93 07/21/93 08/01/93 02/01/94 Refunded Bond Call Date Sources/ Uses Sources of Funds on: 08/01/93 . Invest. Proceeds Mature: 709,525.00 Inv. Earnings@ 2.75%: 542.00 Funds from Issuer: Total Sources of Funds: 710,067.00 Uses of Funds on: 08/01/93 Refunded Principal: 710,000.00 Refunded Call Premium: Excess Proceeds: 67.00 Total Uses of Funds: 710,067.00 Total Net Savings/Present Value Savings Future Savings: 35,304.79 Less Funds From Issuer: Plus Acer. Int. to D/S Fund: 1,849.32 Plus Exe. Proc. to D/S Fund: 67.00 Total Net Savings: 37,221.11 Present Value Sav@ 4.72%: 34,491.90 As 0/o of P.V. Refunded Int.: 27.41% 9.302.88 Flood Plain -the beds proper and the areas adjoining a wetland, lake, or watercourse which have been or hereafter may be covered by the regional flood. 9.302.89 Flood-Proofing -a combination of structural provisions, changes, or adjustments to properties and structures subject to flooding primarily for the reduction or elimination of flood damages. 9.302.90 Floodway -the bed of a wetland or lake and the channel of the watercourse and those portions of the adjoining flood plain which are reasonably required to carry or store the regional flood discharge. 9.302.91 Obstruction -any dam, wall, wharf, embankment, levee, dike, pile, abutment, projection, excavation, channel modification, culvert, building, wire, fence, stockpile, refuse, fill, structure, or matter in, along, across, or projecting into any channel, watercourse, or regulatory flood plain which may impede, retard, or change the direction of the flow of water, either in itself or by catching or collecting debris carried by such water. 9.302.92 Principal Use or Structure -means all uses or structures that are not accessory uses or structures. 9.302.93 Reach -a hydraulic engineering term to describe a longitudinal segment of a stream or river influenced by a natural or man-made obstruction. In an urban area, the segment of a stream or river between two consecutive bridge crossings would most typically constitute a reach. 9.302.94 Regional Flood -a flood which is representative of large floods known to have occurred generally in Minnesota and reasonably characteristic of what can be expected to occur on an average frequency in the magnitude of the 100-year recurrence interval. Regional flood is synonymous with the term "base flood' used in the Flood Insurance Study. 5 9.302.95 Regulatory Flood Protection Elevation -The Regulatory Flood Protection Elevation shall be an elevation no lower than one foot above the elevation of the regional flood· plus any increases in flood elevation caused by encroachments on the flood plain that result from designation of a floodway. 9.302.96 Structure -anything constructed or erected on the ground or attached to the ground or on-site utilities, including, but not limited to, buildings factories, sheds, detached garages, cabins, manufactured homes, travel trailers/vehicles not meeting the exemption criteria specified in Section 9.309.31 of the Ordinance and other similar items. 9.302.97 Variance -means a modification of a specific permitted development standard required in an official control including this Ordinance to allow an alternative development standard not stated as acceptable in the official control, but only as applied to a particular property for the purpose of alleviating a hardship, practical difficulty or unique circumstances as defined and elaborated upon in a community's respective planning and zoning enabling legislation. 6 ESTABLISHMENT OF ZONING DISTRICTS 9.303.1 Districts: 9.303.11 Floodway District. The Floodway District shall include those areas designated as floodway on the Flood Boundary and Floodway Map adopted in Section 9.302.2. 9.303.12 Flood Fringe District. The Flood Fringe District shall include those areas designated as floodway fringe on the Flood Boundary and Floodway Map adopted in Section 9.302.2 9.303.13 General Flood Plain District. The General Flood Plain District shall include those areas designated as unnumbered A Zones on the Flood Insurance Rate Map adopted in Section 9.302.2 9.303.2 Compliance. No new structure or land shall hereafter be used and no structure shall be located, extended, converted, or structurally altered without full compliance with the terms of this Ordinance and other applicable regulations which apply to uses within the jurisdiction of the Ordinance. Within the Floodway, Flood Fringe and General Flood plain Districts, all uses not listed as permitted uses or conditional uses in Sections 9.304.0, 9.305.0 and 9.306.0 that follow, respectively, shall be prohibited. In addition, a caution is provided here that: 9.303.21 New manufactured homes, replacement manufactured homes and certain travel trailers and travel vehicles are subject to the general provisions of the Ordinance and specifically Section 9.309.0; 9.303.22 Modifications, additions, structural alterations or repair after damage to existing nonconforming structures and nonconforming uses of structures or land are regulated by the general provisions of the Ordinance and specifically Section 9.311.0; and 7 9.303.23 As built elevations for elevated or flood proofed structures must be certified by ground surveys and flood proofing techniques must be designed and certified by a registered professional engineer or architect as specified in the general provisions of this Ordinance and specifically as stated in Section 9.310.0 of this Ordinance. 8 FLOODWAY DISTRICT 9.304.1 Permitted Uses: 9.304.11 General farming, pasture, grazing, outdoor plant nurseries, horticulture, truck farming, forestry, sod farming, and wild crop harvesting. 9.304.12 Industrial-commercial loading areas, parking areas, and airport landing strips. 9.304.13 Private and public golf courses, tennis courts, driving ranges, archery ranges, picnic grounds, boat launching ramps, swimming areas, parks, wildlife and nature preserves, game farms, fish hatcheries, shooting preserves, target ranges, trap and skeet ranges, hunting and fishing areas, and single or multiple purpose recre ational trails. 9.304.14 Residential lawns, gardens, parking areas, and play areas. 9.304.2 Standards for Floodway Permitted Uses: 9.304.21 The use shall have a low flood damage potential. 9.304.22 The use shall be permissible in the underlying zoning district if one exists. 9.304.23 The use shall not obstruct flood flows elevations and shall not involve obstructions, excavations or storage equipment. 9 or increase flood structures, fill, of materials or 9.304.3 Conditional Uses: 9.304.31 Structures accessory to the uses listed in 9.304.1 above and the uses listed in 9.304.32 -9.304.38 below. 9.304.32 Extraction and storage of sand, gravel and other materials. 9.304.33 Marinas, boat rentals, docks, piers, wharves, and water control structures. 9.304.34 Railroads, streets, bridges, utility transmission lines, and pipelines. 9.304.35 Storage yards for equipment, machinery, or materials. 9.304.36 Placement of fill. 9.304.37 Travel trailers and travel vehicles either on individual lots of record or in existing or new subdivisions or commercial or condominium type campgrounds, subject to the exemptions and provisions of Section 9.309.3 of this Ordinance. 9.304.38 Structural works for flood control such as levees, dikes and floodwalls constructed to any height where the intent is to protect individual structures and levees or dikes where the intent is to protect agricultural crops for a frequency flood event equal to or less than the 10-year frequency flood event. 9.304.4 Standard for Floodway Conditional Uses: 10 9.304.41 All Uses. No structure (temporary or permanent), fill (including fill for roads and levees), deposit, obstruction, storage of materials or equipment, or other uses may be allowed as a Conditional Use that will cause·any increase in the stage of the 100-year or region flood or cause an increase in flood damage in the reach or reaches affected. 9.304.42 All floodway Conditional Uses shall be subject to the procedures and standards contained in Section 9.310.4 of this Ordinance. 9.304.43 The Conditional Use shall be permissible in the underlying zoning district if one exists. 9.304.44 Fill: (a)Fill, dredge spoil and all other similar materialsdeposited or stored in the flood plain shall be protected fromerosion by vegetative cover, mulching, rip rap or otheracceptable method. (b)Dredge spoil sites and sand and gravel operations shallnot be allowed in the floodway unless a long-term sitedevelopment plan is submitted which includes anerosion/sedimentation prevention element to the plan. (c)As an alternative, and consistent with subsection (b)immediately above, dredge spoil disposal and sand and graveloperations may allow temporary, on-site storage of fill orother materials which would have caused an increase to thestage of the 100-year or regional flood but only after theGoverning Body has received an appropriate plan which assuresthe removal of the materials from the floodway based upon theflood warning time available. The Conditional Use Permit mustbe title registered with the property in the Office of theCounty Recorder. 9.304.45 Accessory Structures: (a)Accessory structures shall not be designed for humanhabitation. 11 (b)Accessory structures, if permitted, shall be constructedand placed on the building site so as to off er the minimumobstruction to the flow of flood water. (1) Wheneverpossible, structures shall be construct ed with thelongitudinal axis parallel to the direction of flood flow, and( 2)So far as practicable, structures shall be placedapproximately on the same flood flow lines as those ofadjoining structures. (c)Accessory structures shall be elevated on fill orstructurally dry flood proofed in accordance with the FP-1 orFP-2 flood proofing classifications in the State BuildingCode. As an alternative, an accessory structure may be floodproofed to the FP-3 or FP-4 flood proofing classifications inthe State Building Code provided the accessory structureconstitutes a minimal investment, does not exceed 500 squarefeet in size, and for a detached garage, the detached must beused solely for parking of vehicles and limited storage. Allflood proofed accessory structures must meet the followingadditional standards, as appropriate: 9.304.46 1)The structure must be adequately anchored to preventflotation, collapse or lateral movement of the structureand shall be designed to equalize hydrostatic floodforces on exterior walls; and 2)Any mechanical and utility equipment in a structuremust be elevated to or above the Regulatory FloodProtection Elevation or properly flood proofed. Storage of materials and equipment: (a)The storage or processing of materials that are, in timeof flooding, flammable, explosive, or potentially injurious tohuman, animal, or plant life is prohibited. (b)Storage of other materials or equipment may be allowed ifreadily removable from the area within the time availableafter flood warning and in accordance with a plan approved bythe Governing Body. 9.304.47 Structural works for flood control that change the course, current, or cross-section of protected wetlands or public waters shall be subject to the provisions of Minnesota Statutes, Chapter 103G. Community-wide structural works for flood control intended to remove areas from the regulatory flood plain shall not be allowed in the floodway. 12 9.304.48 A levee, dike or floodwall constructed in the floodway shall not cause an increase to the 100-year or regional flood and the technical analysis must assume equal conveyance or storage loss on both sides of a stream. 13 FLOOD FRINGE DISTRICT (FF) 9.305.1 Permitted Uses: Permitted Uses shall be those uses of land or structures listed as Permitted Uses in the underlying zoning use district(s). If no pre-existing, underlying zoning use districts exist, then any residential or non-residential structure or use of a structure or land shall be a Permitted Use in the Flood Fringe provided such use does not constitute a public nuisance. All Permitted Uses shall comply with the standards for Flood Fringe "Permitted Uses" listed in Section 9.305.2 and the "Standards for all Flood Fringe Uses" listed in Section 9.305.5. 9.305.2 Standards for Flood Fringe Permitted Uses: 9.305.21 All structures, including accessory structures, must be elevated on fill so that the lowest floor including basement floor is at or above the Regulatory Flood Protection Elevation. The finished fill elevation for structures shall be no lower than one (1) foot below the Regulatory Flood Protection Elevation and the fill shall extend at such elevation at least fifteen (15) feet beyond the outside limits of the structure erected thereon. 9.305.22 As an alternative to elevation on fill, accessory s�ructures that constitute a minimal investment and that do not exceed 500 square feet for the outside dimension at ground level may be internally flood proofed in accordance with Section 9.304.45 (c). 9.305.23 The cumulative placement of fill where at any one time in excess of one-thousand (1,000) cubic yards of fill is located on the parcel shall be allowable only to elevate a structure in accordance with Section 9.305.21 of this Ordinance. 9.305.24 The storage of any materials or equipment shall be elevated on fill to the Regulatory Flood Protection Elevation. 14 9.305.25 The provisions of Section 9. 305. 5 of this Ordinance shall apply. 9.305.3 Conditional Uses: any structure that is not elevated on fill or flood proofed in accordance with Section 9.305.21 9.305.22 or any use of land that does not comply with the standards in Section 9.305.23 -9.305.24 shall only be allowable as a Conditional Use. An application for a Conditional Use shall be subject to the standards and criteria and elevation procedures specified in Sections 9. 305. 4 9.305.5 and 9.310.4 of this Ordinance. 9.305.4 Standards for Flood Fringe Conditional Uses: 9.305.41 Alternative elevation methods other than the use of fill may be utilized to elevate a structure's lowest floor above the regulatory Flood Protection Elevation. These alternative methods may include the use of stilts, pilings, parallel walls, etc., or above-grade, enclosed areas such as crawl spaces or tuck under garages. The base or floor of an enclosed area shall be considered above-grade and not a structures's basement of lowest floor if: 1) the enclosed area is above-grade on at least one side of the structure; 2) it is designed to internally flood and is constructed with flood resistant materials; and 3) it is used solely for parking of vehicles, building access or storage. The above­noted alternative elevation methods are subject to the following addition standards: (a)Design and Certification -The structure's design and as­built condition must be certified by a registered professionalengineer or architect as being in compliance with the generaldesign standards of the State Building Code and, specifically,that all electrical, heating, ventilation, plumbing and airconditioning equipment and other service facilities must be ator above the Regulatory Flood Protection Elevation or bedesigned to prevent flood water from entering or accumulatingwithin these components during times of flood. (b)Specific Standards for Above-grade, Enclosed Areas - Above-grade, fully enclosed areas such as crawl spaces or tuckunder garages must be designed to internally flood and thedesign plans must stipulate: 15 9.305.42 1)The minimum area of openings in the walls whereinternal flooding is to be used as a flood proofingtechnique. When openings are placed in a structure'swalls to provide for entry of flood waters to equalizepressures, the bottom of all openings shall be no higherthan one-foot above grade. Openings may be equipped withscreens, louvers, valves, or other coverings or devicesprovided that they permit the automatic entry and exit offlood waters. 2)That the enclosed area will be designed of floodresistant materials in accordance with the FP-3 or FP-4classifications in the State Building Code and shall beused solely for building access, parking of vehicles orstorage. Basements, as defined by Section 9.302.82 of this Ordinance, shall be subject to the following: (a)Residential basement construction shall not be allowedbelow the Regulatory Flood Protection Elevation. (b)Non-residential basements may be allowed below theRegulatory flood Protection Elevation provided the basement isstructurally dry flood proofed in accordance with Section9.305.43 of this Ordinance. 9.305.43 All areas of non residential structures including basements to be placed below the Regulatory Flood Protection Elevation shall be flood proofed in accordance with the structurally dry flood proofing classification in the State Building Code. Structurally dry flood proofing must meet the FP-1 or FP-2 flood proofing classification in the State Building Code and this shall require making the structure watertight with the walls substantially impermeable to the passage of water and with the structural components having the capability of resisting hydrostatic and hydrodynamic loads and the effects of buoyancy. Structures flood proofed to the FP-3 or FP-4 classification shall not be permitted. 9.305.44 When at any one time more than 1,000 cubic yards of fill or other similar material is located on a parcel for such activities as on-site storage, landscaping, sand and gravel operations, landfills, roads, dredge spoil disposal or construction of flood control works, and erosion/ sedimentation control plan must be submitted unless the community is 16 enforcing a state approved shoreland management ordinance. In the absence of a state approved shoreland ordinance, the plan must clearly specify methods to be used to stabilize the fill on site for a flood event at a minimum of the 100-year or regional flood event. The plan must be prepared and certified by a registered professional engineer or other qualified individual acceptable to the Governing Body. The plan may incorporate alternative procedures for removal of the material from the flood plain if adequate flood warning time exists. 9.305.45 Storage of Materials and Equipment: (a)The storage or processing of materials that are, in timeof flooding,flammable, explosive, or potentially injurious tohuman, animal, or plant life is prohibited. (b)Storage of other materials or equipment may be allowed ifreadily removable from the area within the time availableafter flood warning and in accordance with a plan approved bythe Governing Body. 9.305.46 The provisions of Section 9.305.5 of this Ordinance shall also apply. 9.305.5 Standards for all Flood Fringe Uses: 9.305.51 All new principal structures must have vehicular a_ccess at or above an elevation not more than two (2) feet below the Regulatory Flood Protection Elevation. If a variance to this requirement is granted, the Board of Adjustment must specify limitations on the period of use of occupancy of the structure for times of flooding and only after determining that adequate flood warning time and local flood emergency response procedures exist. 9.305.52 Commercial Uses -accessory land uses, such as yards, railroad tracks, and parking lots may be at elevations lower than the Regulatory Flood Protection ElE�vation. However, a permit for such facilities to be used by the employees or the general public shall not be granted in the absence of a flood warning system that provides adequate time for evacuation if the area would be inundated to a depth. greater than two feet or be 17 subject to flood velocities greater than four feet per second upon occurrence of the regional flood. 9.305.53 Manufacturing and Industrial Uses -measures shall be taken to minimize interference with normal plant operations especially along streams having protracted flood durations. Certain accessory land uses such as yards and parking lots may be at lower elevations subject to requirements set out in Section 9.305.52 above. In considering permit applications, due consideration shall be given to needs of an industry whose business requires that it be located in flood plain areas. 9.305.54 Fill shall be properly compacted and the slopes shall be properly protected by the use of rip rap, vegetative cover or other acceptable method. The Federal Emergency Management Agency (FEMA) has established criteria for removing the special flood hazard area designation for certain structures properly elevated on fill above the 100-year flood elevation -FEMA's requirments incorporate specific fill compaction and side slope protection standards for multi-structure or multi­lot developments. These standards should be investigated prior to the initiation of site preparation if a change of special flood hazard area designation will be requested. 9.305.55 Flood Plain developments shall not adversely affect the hydraulic capacity of the channel and adjoining flood plain of any tributary watercourse or drainage system where a floodway or other encroachment limit has not been specified on the Official Zoning Map. 9.305.56 Standards for travel trailers and travel vehicles are contained in Section 9.309.3. 9.305.57 All manufactured homes must be securely anchored to an adequately anchored foundation system that resists flotation, collapse and lateral movement. Methods of anchoring may include, but are not to be limited to, use of over-the-top-or frame ties to ground anchors. This requirement is in addition to applicable state or local anchoring requirements for resisting wind forces. 18 GENERAL FLOOD PLAIN DISTRICT 9.306.1 Permissible Uses: 9.306.11 The uses listed in Section 9.304.1 of this Ordinance shall be permitted uses. 9.306.12 All other uses shall be subject to the floodway/flood fringe evaluation criteria pursuant to Section 9.306.2 below. Section 9. 3 04. O shall apply if the proposed use is in the Floodway District and section 9. 305. O shall apply if the proposed use is in the Flood Fringe District. 9.306.2 Procedures for Floodway and Flood Fringe Determinations Within the General Flood Plain District: 9.306.21 Upon receipt of an application for a Conditional Use Permit for a use within the General Flood Plain District, the applicant shall be required to furnish such of the following information as is deemed necessary by the Zoning Administrator for the determination of the Regulatory Flood Protection Elevation and whether the proposed use is within the Floodway or Flood Fringe District. (a)A typical valley cross-section showing the channel of thestream, elevation of land areas adjoining each side of thechannel, cross-sectional areas to be occupied by the proposeddevelopment, and high water information. (b)Plan (surface view) showing elevations or contours of theground; pertinent structure, fill, or storage elevations;size, location, and spatial arrangement of all proposed andexisting structures on the site; location and elevations o�streets; photographs showing existing land uses and vegetationupstream and downstream; and soil type. (c)Profile showing the slope of the bottom of the channel orflow line of the stream for at least 500 feet in eitherdirection from the proposed development. 19 9.306.22 The applicant shall be respons ible to submit one copy of the above information to a designated engineer or other expert person or agency for technical assistance in determining whether the proposed use is in the Floodway of Flood Fringe District and to determine the Regulatory Flood Protection Elevation. Procedures consistent with Minnesota Regulations 1983, Parts 6120.5000 -6120.6200 shall be followed in this expert evaluation. The designated engineer or expert is strongly encouraged to discuss the proposed technical evaluation methodology with the respective Department of Natural Resources' Area Hydrologist prior to commencing the analysis. The designated engineer or expert shall: (a)Estimate the peak discharge of the regional flood. (b)Calculate the·water sµrface profile of the regional floodbased upon a hydraulic analysis of the stream channel andoverbank areas. (c)Compute the floodway necessary to convey or store theregional flood without increasing flood stages more than 0.5foot. A lesser stage increase than 0.5' shall be required if,as a result of the additional stage increase, increased flooddamages would result. An equal degree of encroachment on bothsides of the stream within the reach shall be assumed incomputing floodway boundaries. 9.306.23 The Zoning Administrator shall present the technical evaluation and findings of the designated engineer or expert to the City Council. The City Council must formally accept the technical evaluation and the recommended Floodway and/or Flood Fringe District boundary or deny the permit application. The City Council, prior to official action, may submit the application and all supporting data and analyses to the Federal Emergency Management Agency, the Department of Natural Resources or the Planning Commission for review and comment. Once the Flood way and Flood Fringe boundaries have been determined, the City Council shall refer the matter back to the Zoning Administrator who shall process the permit application consistent with the applicable provisions of Section 9.304.0 and 9.305.0 of this Ordinance. 20 SUBDIVISIONS 9.307.1 Review Criteria: No land shall be subdivided which is unsuitable for the reason of flooding, inadequate drainage, water supply or sewage treatment facilities. All lots within the flood plain districts shall contain a building site at or above the Regulatory Flood Protection Elevation. All subdivisions shall have water and sewage treatment facilities that comply with the provisions of this Ordinance and have road access both to the subdivision and to the individual building sites no lower than two feet below the Regulatory Flood Protection Elevations. For all subdivision in the flood plain, the floodway and Flood Fringe boundaries, the Regulatory Flood Protection Elevation and the required elevation of all access roads shall be clearly labelled on all required subdivision drawing s and platting documents. 9.307.2 Floodway /Flood Fringe Determin ations in the General Flood Plain District: In the General Flood Plain District, applicants shall provide the information required in Section 9.306. 2 of the Ordinance to determine the 100-year floodelevation, the Floodway and Flood Fringe District boundariesand the Regulatory Flood Protection Elevations for thesubdivision site. 9.307.3 Removal of Special Flood Hazard Area Designation: The Federal Emergency Management Agency (FEMA) has established criteria for removing the special flood hazard designation for certain structures properly elevated on fill above the 100-year flood elevations. FEMA-' s requirements incorporate specific fill compaction and side slope protection standards for multi­structure or multi lot developments. These standards should be investigated prior to the initiation of site preparation if a change of special flood hazard area designation will be requested. 21 9.308.1 PUBLIC UTILITIES, RAILROADS, ROADS, AND BRIDGES Public Utilities. All public utilities and facilities such as gas, electrical, sewer, and water supply systems to be located in the flood plain shall be flood-proofed in accordance with the State Building Code or elevated to above the Regulatory Flood Protection Elevation. 9.308.2 Public Transportation Facilities. Railroad tracks, roads and bridges to be located within the flood plain shall comply with Sections 9.304.0 and 9.305.0 of this Ordinance. Elevation to the Regulatory Flood Protection elevation shall be provided where failure or interruption of these transportation facilities would result in danger to the public health or safety or where such facilities are essential to the orderly functioning of the area. Minor auxiliary roads or railroads may be constructed at a lower elevation where failure or interruption of transportation services would not endanger the public health or safety. 9.308.3 On-site Sewage Treatment and Water Supply Systems. Where public utilities are not provided: 1) On-site water supplysystems must be designed to minimize or eliminate infiltration of flood waters into the system; and 2) New or replacement on­site sewage treatment systems must be designed to minimize or eliminate infiltration of flood waters and they shall not be subject to impairment or contamination during times of flooding. Any sewage treatment sy�tem designed in accordance with the State's· current statewide standards for on-site sewage treatment systems shall be determined to be in compliance with this Section. 22 .,. MANUFACTURED HOMES AND MANUFACTURED HOME PARKS AND PLACEMENT OF TRAVEL TRAILERS AND TRAVEL VEHICLES 9.309.1 New manufactured home parks and expansions to existing manufactured home parks shall be subject to the provisions placed on subdivisions by Section 9.307.0 of this Ordinance. 9.309.2 The placement of new or replacement manufactured homes in existing manufactured home parks or on individual lots of record that are located in flood plain districts will be treated as a new structure and may be placed only if elevated in compliance with Section 5.0 of this Ordinance. If vehicular road access for pre-existing manufactured home parks is not provided in accordance with Section 9. 305. 51, then replacement manufactured homes will not be allowed until the property owner {s) develops a flood warning emergency plan acceptable to the City Council. 9.309.21 All manufactured homes must be securely anchored to an adequately anchored foundation system that resists flotation, collapse and lateral movement. Methods of anchoring may include, but are not to be limited to, use of over-the-top or frame ties to ground anchors. This requirement is in addition to applicable state or local anchoring requirements for resisting wind forces. 9.309.3 Travel trailers and travel vehicles that do not meet the exemption criteria specified in Section 9.309.31 below shall be subject to the provisions of this Ordinance and as specifically-spelled out in Sections 9.309.33 -9.309.34 below. 9.309.31 Exemption -Travel trailers and travel vehicles are exempt from the provisions of the Ordinance if they are placed in any of the areas listed in Section 9. 3 09. 32 below and further they meet the following criteria: {a) Have current licenses required for highway use. (b)Are highway ready, meaning on wheels or the internaljacking system, are attached to the site only by quickdisconnect type utilities commonly used in campgrounds and 23 trailer parks and the travel trailer/travel vehicle has no permanent structural type additions attached to it. (c)The travel trailer or travel vehicle and associated usemust be permissible in any pre-existing, underlying zoning usedistrict. 9.309.32 Areas Exempted for Placement of Travel/Recreational Vehicles: (a)Individual lots or parcels of record. (b)Existing commercial/recreational campgrounds.vehicle (c)Existing condominium type associations. 9.309.33 parks or Travel trailers and travel vehicles exempted in Section 9.309.31 lose this exemption when development occurs on the parcel exceeding $500 dollars for a structural addition to the travel trailer/travel vehicle or an accessory structure such as a garage or storage building. The travel trailer/travel vehicle and all additions and accessory structures will than be treated as a new structure and shall be subject to the elevation/flood proofing requirements and the use of land restrictions specified in Sections 9.304.0 and 9.305.0 of this Ordinance. 9.309.34 New commercial travel trailer or travel vehicle parks or campgrounds and new residential type subdivisions and condominium associations and the expansion of any existing similar use exceeding five (5) units or dwelling sites shall be subject t'o the following: (a)Any new or replacement travel trailer or travel vehiclewill be allowed in the Floodway or Flood Fringe Districtsprovided said trailer or vehicle and its contents are placedon fill above the Regulatory Flood Protection Elevation andproper elevated road access to the site exists in accordancewith Section 9.305.51 of this Ordinance. No fill placed inthe floodway to meet the requirements of the Section shallincrease flood stages of the 100-year or regional flood. (b)All new or replacement travel trailers or travel vehiclesnot meeting the criteria of (a) above may, as an alternative,be allowed as a Conditional Use if in accordance with thefollowing provisions and the provisions of 9. 310. 4 of the 24 Ordinance. The applicant must submit an emergency plan for the safe evacuation of all vehicles and people during the 100-year flood. Said plan shall be prepared by a registered engineer or other qualified individual and shall demonstrate that adequate time and personnel exist to carry out the evacuation. All attendant sewage and water facilities for new or replacement travel trailers or other recreational vehicles must be protected or constructed so as to not be impaired or contaminated during times of flooding in accordance with Section 9.308.3 of this Ordinance. 25 ADMINISTRATION 9.310.1 Zoning Administrator. A Zoning Administrator or other official designated by the City Council shall administer and enforce this Ordinance. If the Zoning Administrator finds a violation of the provisions of this Ordinance the Zoning Administrator shall notify the person responsible for such violation in accordance with the procedures stated in Section 9.312.0 of this Ordinance. 9.310.2 Permit Required. A Permit issued by the zoning Administrator in conformity with the provisions of this Ordinance shall be secured prior to the erection, addition, or alteration of any building, structure, or portion thereof; prior to the use or change of a building, structure, or land ; prior to the change or extension of a nonconforming use; and prior to the placement of fill, excavation of materials, or the storage of materials or equipment within the flood plain. 9.310.22 Application for Permit. Application for a permit shall be made in duplicate to the Zoning Administrator on forms furnished by the Zoning Administrator and shall include the following where applicable: plans in duplicate drawn to scale, showing the nature, location, dimension, and elevations of the lot; existing or proposed structures, fill, or storage of materials; and the location of the foregoing in relation to the stream channel. 9.310.23 State and Federal Permits. Prior to granting a Permit or processing an application for a Conditional Use Permit or Variance, the Zoning Administrator shall determine that the applicant has obtained all necessary State and Federal Permits. 9.310.24 Certificate of Zoning compliance for New, Altered, or Nonconforming Use. It shall be unlawful to use, occupy, or permit the use or occupancy of any building or premises, or part thereof hereafter created, erected, changed, converted, altered, or enlarged in its use or structure until a Certificate of Zoning Co mpliance shall have been issued by the Zoning Administrator stating that the use of the building or land conforms to the requirements of this Ordinance. 26 9.310.25 Construction and Use to be as provided on Applications, Plans, Permits, Variances and Certificates of Zoning Compliance. permits, Conditional Use Permits or Certificates of Zoning Compliance issued on the basis of approved plans and applications authorize only the use, arrangement and construction set forth in such approved plans and applications, and no other use, arrangement or construction. Any use, arrangement or construction at variance with that authorized shall be deemed a violation of this Ordinance, and punishable as provided by Section 9.312.0 of this Ordinance. 9.310.26 Certification. The applicant shall be required to submit certification by a registered professional engineer, registered architect, or registered land surveyor that the finished fill and building elevations were accomplished in compliance with the provisions of the Ordinance. Flood­proofing measures shall be certified by a registered professional engineer or registered architect. 9.310.27 Record of First Floor Elevation. The Zoning Administrator shall maintain a record of the elevation of the lowest floor (including basement) of all new structures and alterations or additions to existing structures in the flood plain. The Zoning Administrator shall also maintain a record of the elevation to which structures or alterations and additions to structures are flood-proofed. 9.310.3 Board of Adjustment. The Planning commission is the Board of Adjustment. 9.310.31 Rules. The Board of Adjustment shall adopt rules for the conduct of business and may exercise all of the powers conferred on such Boards by State Law. 9.310.32 Administrative Review. The Board shall hear and decide appeals where it is alleged there is error in any order, requirement, decision, or determination made by an administrative official in the enforcement or administration of this Ordinance. 27 9310.33 Variances. The Board may authorize upon appeal in specific cases such relief or variance from the terms of this Ordinance as will not be contrary to the public interest and only for those circumstances such as hardship, practical difficulties or circumstances unique to the property under consideration, as provided for in the respective enabling legislation for planning and zoning for cities or counties as appropriate. In the granting of such variance, the Board of Adjustment shall clearly identify in writing the specific conditions that existed consistent with the criteria spe cified in the respective enabling legislat ion which justified the granting of the variance. No variance shall have the ef feet of allowing in any district uses prohibited in that district, permit a lower degree of flood protection than the Regulatory Flood Protection Eleyation for the particular area, or permit standards lower than those required by State law. 9.310.34 Hearings. Upon filing with the Board of Adjustment of an appeal from a decision of the Zoning Administrator, or an application for a variance, the Board shall fix a reasonable time for a hearing and give due notice to the parties in interest as specified by law. the Board shall submit by mail to the commissioner of Natural Resources a copy of the application for proposed Variances sufficiently in advance so that the Commissioner will receive at least ten days notice of the hearing. 9.310.35 Decisions. The Board shall arrive at a decision on such appeal or variance within a reasonable period of time. In passing upon an appeal the Board may, so long as such action is in conformity with the provisions of this Ordinance, reverse or affirm, wholly or in part, or modify the order, requirement, decision or determination of the Zoning Administrator or other public official. It shall make its decision in writing setting forth the findings of fact and the reasons for its decision. In granting a variance, the Board may prescribe appropriate conditions and safeguards such as those specified in Section 9.310.46, which are in conformity with the purposes of this Ordinance. Violations of such conditions and safeguards, when made a part of the terms under which the variance is granted, shall be deemed a violation of this Ordinance punishable under Section 9.312.0. A copy of all decisions granting variances shall be forwarded by mail to the Commissioner of Natural Resources within ten (10) days of such action. 28 9.310.36 Appeals. Appeal to the City Council and District Court -appeals from any decision of the Board may be taken by any persons or persons jointly or severally aggrieved by any decision of the Board of any taxpayer, officer, department, board or bureau of the municipality to the City Council. The decision of the City Council may be appealed to the District Court of this jurisdiction as provided in Minnesota Statute 462.361. 9.310.37 Flood Insurance Notice and Record Keeping. The Zoning Administrator shall notify and applicant for a variance that: 1)The issuance of a variance to construct a structure belowthe base flood level will result in increased premium ratesfor flood insurance up to amounts as high as $25 for $100 ofinsurance coverage and 2) Such construction below the 100-yearor regional flood level increases risks to life and property.such notification shall be maintained with a record of allvariance actions, including justification for their issuance,and report such variances issued in its annual or biennialreport submitted to the Administrator or the National FloodInsurance Program. 9.310.4 Conditional Uses. The Board of Adjustment shall hear and decide applications for conditional Uses permissible under this ordinance. Applications shall be submitted to the Zoning Administrator who shall forward the application to the Board of Adjustment for consideration. 9.310.41 Hearings. Upon filing with the Board of Adjustment an application for a Conditional Use Permit, the Board of Adjustment shall submit by mail to the Commissioner of Natural Resources a copy of the application for proposed Conditional Use sufficiently in advance so that the Commissioner will receive at least ten (10) days notice of the hearing. 9.310.42 Decisions. The Board of Adjus'tment shall arrive at a decision on a Conditional Use within a reasonable period of time. In granting a Conditional Use Permit, the Board of Adjustment shall prescribe appropriate conditions and safeguards, in addition to those specified in Section 9.310.46, which are in conformity with the purposes of this Ordinance. Violations of such conditions and safeguards,. when made a part of the terms 29 under which the Conditional Use Permit is granted, shall be deemed a violation of this Ordinance punishable under Section 9.312.0. A copy of all decisions granting Conditional Use Permits shall be forwarded by mail to the commissioner of Natural Resources within ten (10) days of such action. 9.310 .421 The Board of Adjustment shall on Conditional Use requests, make findings as to the conditions relating to the request, description and severity of hardship and conditions necessary to bring the development conditions relating to the particular lot into an equitable position for carrying out the spirit and intent of the Ordinance and Comprehensive Plan. The findings shall be transmitted to the City Council in resolution form within 90 days after having been filed with the City. The City Council shall make a determination within 60 days after receiving the resolution from the Board. 9.310.42 2 Reapplication after denial. No application for a Conditional Use which has been denied wholly or in part shall be resubmitted until a period of 6 months has passed from the date of said decision by the City Council, except on grounds of new evidence or proof of a change in conditions submitted to and found acceptable by the chairman of the Board of Adjustment. 9.310.423 Revocation. A violation of any condition set forth in granting a Conditional Use shall be a violation of this Ordinance and automatically terminates the Conditional Use. A Conditional Use granted shall become void within one year unless utilized to correct the situation as presented in support of granting a Conditional Use unless extension is applied for and granted by the City Council. 9.310.43 Procedures to be followed by the board of Adjustment in Passing on Conditional Use Permit Applications Within all Flood Plain Districts. (a)Require the applicant to furnish such of the followinginformation and additional information as deemed necessary bythe Board of Adjustment for determining the suitability of theparticular site for the proposed use: (1)Plans in triplicate drawn to scale showing thenature, location, dimensions and elevation of the lot, 30 existing or proposed structures, fill, storage of materials, flood-proofing measures, and the relationship of the above to the location of the stream channel. (2) Specifications for building construction and materials, flood-proofing, filling, dredging, grading, channel improvement, storage of materials, water supply and sanitary facilities. (b)Transmit one copy of the information described insubsection (1) to a designated engineer or other expert personor agency for technical assistance, where necessary, inevaluating the proposed project in relation to flood heightsand vel0cities, the seriousness of flood damage to the use,the adequacy of the plans for protection, and other technicalmatters. (c)Based upon the technical evaluation of the designatedengineer or expert, the Board of Adjustment shall determinethe specific flood hazard at the site and evaluate thesuitability of the proposed use in relation to the floodhazard. 9.310.44 Factors Upon Which the Decision of the Board of Adjustment Shall Be Based. In passing upon Conditional Use applications, the Board of Adjustment shall consider all relevant factors specified in other sections of this Ordinance, and: (a)The danger to life and property due to increased floodheights or velocities caused by encroachments. (b)The danger that materials may be swept onto other landsor downstream to the injury of others or they may blockbridges, culverts or other hydraulic structures. (c)The proposed water supply and sanitation systems and theability of these systems to prevent disease, contamination,and unsanitary conditions. (d)The susceptibility of the proposed facility and itscontents to flood damage and the effect of such damage on theindividual owner. (e)The importance of the services provided by the proposedfacility to the community. (f)The requirements of the facility for a waterfrontlocation. 31 (g)The availability of alternative locations not subject toflooding for the proposed use. (h)The compatibility of the proposed use with existingdevelopment and development anticipated in the foreseeablefuture. ( i)The relationship of the proposed use to the comprehensiveplan and flood plan management program for the area. (j)The safety of access to the property in times of floodfor ordinary and emergency vehicles. (k)The expected heights, velocity, duration, rate of rise,an sediment transport of the flood waters expected at thesite. (1)Such other factors which are relevant to the purposes ofthis Ordinance. 9.310.45 Time for Acting on Application. The Board of Adjustment shall act on an application in the manner described above within 120 days from receiving the application, except that where additional information is required pursuant to 9.310.44 of this Ordinance. The Board of Adjustment shall render a written decision within 60 days from the receipt of such additional information. 9.310.46 Conditions Attached to Conditional Use Permits. Upon consideration of the factors listed above and the purpose of this Ordinance, the Board of Adjustment shall attach such conditions to the granting of Conditional Use Permits as it deems necessary to fulfill the purposes of this Ordinance. Such conditions may include, but are not limited to, the following: (a)Modification of waste treatment and water supplyfacilities. (b)Limitations on periods of use, occupancy, and operation. (c)Imposition of operational controls, sureties, and deedrestrictions. (d)Requirements for construction of channel modifications,compensatory storage, dikes, levees, and other protectivemeasures. 32 (e)Flood-proofing measures, in accordance with the StateBuilding Code and this Ordinance. The applicant shall submita plan or document certified by a registered professionalengineer or architect that the flood-proofing measures areconsistent with the Regulatory Flood Protection Elevation andassociated flood factors for the particular area. 9.310.47 The Board of Adjustment shall on Conditional Use requests, make findings as to the conditions relating to the request, description and severity of hardship and conditions necessary to bring the development conditions relating to the particular lot into an equitable position for carrying out the spirit and intent of the Ordinance and Comprehensive Plan. The findings shall be transmitted to the City Council in resolution form within 90 .day.s after having been filed with the City. The City Council shall make a determination within 60 days after receiving the resolution from the Board. 9.310.48 Reapplication after denial. NO application for a Conditional Use which has been denied wholly or in part shall be resubmitted until a period of 6 months has passed from the date of said decision by the city Council, except on grounds of new evidence or proof of a change in conditions submitted to and found acceptable by the chairman of the Board of Adjustment. 9.310.49 Revocation. A violation of any condition set forth in granting a Conditional Use shall be a violation of this Ordinance and automatically terminates the Conditional Use. A Conditional Use gr anted shall become void within one year unless utilized to correct the situation as presented in support of granting a Conditional Use unless extension is applied for and granted by the City Council. 33 NONCONFORMING USES 9.311.1 A structure or the use of a structure or premises which was lawful before the passage or amendment of this Ordnance but which is not in conformity with the provisions of this Ordinance may be continued subject to the following conditions: 9.311.11 No such use shall be expanded, changed, enlarged, or altered in a way which increases its nonconformity. 9.311.12 Any alteration or addition to a nonconforming structure or nonconforming use which would result in increasing the flood damage potential of that structure or use shall be protected to the Regulatory Flood Protection Elevation in accordance with any of the elevation fill or flood-proofing techniques (i.e., FP-1 thru FP-4 flood-proofing classifications) allowable in the State Building Code, except as further restricted in 9.311.13 below. 9.311.13 The cost of any structural alterations or additions to any nonconforming structure over the life of the structure shall not exceed 50 percent of the market value of the structure unless the conditions of this Section are satisfied. The cost of all of the Community's initial flood plain controls must be calculated into today's current cost which will include all costs such as construction materials and a reasonable cost placed on all manpower or labor. If the current cost of all previous and proposed alterations and additions exceeds 50 percent of the current market value of the structure, then the structure must meet the standards of Section 9. 3 04. o or 9.305.0 of this Ordinance for new structures depending upon whether the structure is in the Floodway or Flood Fringe, respectively. 9.311.14 If any nonconforming use is discontinued for 12 consecutive months, any future use of the building premises shall conform to this Ordinance. The assessor shall notify the Zoning Administrator in writing of instances of nonconforming uses which have been discontinued for a period of 12 months. 34 9.311.15 If any nonconforming use or structure is destroyed by any means, including floods, to an extent of 50 percent or more of its market value at the time of destruction, it shall not be reconstructed except in conformity with the provisions of this Ordinance. The applicable provisions for establishing new uses or new structures in Sections 9.304.0, 9.305.0 or 9.306.0 will apply depending upon whether the use or structure is in the Floodway, Flood Fringe or General Flood Plain District, respectively. 9.311.16 Uses or adjuncts thereof which are or become nuisances shall not be entitled to continue as nonconforming uses. 9.311.17 Except as provided in 9. 311.15, any use which has been permitted as a Conditional Use shall not be considered as a nonconforming use. 9.311.18 Nonconforming uses located in the Floodway District shall be eliminated or brought into conformity with the standards contained in this Ordinance within a reasonable period of time as determined by the City Council, after a hearing for each such nonconforming use. the Board shall make its determination upon the basis of the normal useful life of any improvement upon the premises. In addition, the monetary value of any competitive advantage derived by the operation of such nonconforming use, by reason of the limitation on establishment of competing businesses as a result of this Ordinance, shall be considered as a reduction of losses resulting from the requirement of termination of the use under this Ordinance. 9.311.19 The Zoning Administrator shall prepare a list of those non�onforming uses which have been floodproofed or other wise adequately protected in conformity with Section 9. 310. 46. The zoning Administrator shall present such list to the City Council which may issue a certificate to the owner stating that such uses, as a result of these corrective measures, are in conformity with the provisions of this Ordinance. 35 PENALTIES FOR VIOLATION 9.312.l Violation of the provisions of this Ordinance or failure to comply with any of its requirements (including violations of conditions and safeguards established in connection with grants of Variances or Conditional Uses) shall constitute a misdemeanor and shall be punishable as defined by law. 9.312.2 Nothing herein contained shall prevent the City from taking such other lawful action as is necessary to prevent or remedy any violation. Such actions may include but are not limited to: 9.312.21 In responding to a suspected ordinance violation, the zoning Administrator and City may utilize the full array of enforcement actions available to it including but not limited to prosecution and fines, injunction, after-the-fact permits, orders for corrective measures or a request to the National Flood Insurance Program for denial of flood insurance availability to the guilty party. The community must act in good faith to enforce these official controls and to correct ordinance violations to the extent possible so as not to jeopardize its eligibility in the National Flood Insurance Program. 9.312.22 When an ordinance violation is either discovered by or brought to the attention of the Zoning Administrator, the Zoning Administrator shall immediately investigate the situation and document the nature and extent of the violation of the official control. As soon as is reasonably possible, this information will be submitted to the appropriate Department of Natural Resources and Federal Emergency Management Agency Regional Office along with the Community's plan of action to correct the violation to the degree possible. 9.312.23 The Zoning Administrator shall notify the suspected party of the requirements of this Ordinance and all other Official Controls and the nature and extent of the suspected violation of these controls. If the structure and/or use is under construction or development, the Zoning Administrator may order the construction or development immediately halted until a proper permit or approval is granted by the Community. If 36 ,, the construction or development is already completed, then the Zoning Administrator may either (1) issue an order identifying the corrective actions that must be made within a specified time period to bring the use or structure into compliance with the official controls, or (2) notify the responsible party to apply for an after-the-fact permit/development approval within a specified period of time not to exceed 30 days. 9.312.24 If the responsible party does not appropriately respond to the Zoning Administrator within the specified period of time, the responsible party shall upon conviction thereof be fined not more than SS00.00 or imorisoned for not more than 90 days. or both. Each additional day that lapses shall constitute an additional violation of this Ordinance and shall be prosecuted accordingly. The Zoning Administrator shall also upon the lapse of the specified response period notify the landowner to restore the land to the condition which exited prior to the violation of this Ordinance. 37 AMENDMENTS The flood plan designation on the Official Zoning Map shall not be removed from flood plan areas unless it can be shown that the designation is in error or that the area has been filled to or above the elevation of the regional flood and is contiguous to lands outside the flood plain. Special Resources if he determines that, through other measures, lands are adequately protected for the intended use. All amendments to this Ordinance, including amendments to the Official Zoning Map, must be submitted to and approved by the Commissioner of Natural Resources prior to adoption. changes in the Official Zoning Map must meet the Federal Emergency Management Agency's (FEMA) Technical Conditions and Criteria and must receive prior FEMA approval before adoption. The Commissioner of Natural Resources must be given 10 days written notice of all hearings to consider an amendment to this Ordinance and said notice shall include a draft of the ordinance amendment or technical study under consideration. SECTION 3: This Ordinance shall be in full force and effect from and after thirty (30) days after its passage. First Reading: -----------Second Reading: -----------Date of Passage: ---------- 0 ff ere d By: -------------Seconded By: ___________ _ Roll Call: -------------- Donald J. Murzyn, Jr., Mayor Jo-Anne Student, Council Secretary 38 CITY COUNCIL LEITER MEETING OF: MAY 10, 1993 AGENDA SECTION: ORDINANCES & ORIGINATING DEPT.: CITY MANAGER RESOLUTIONS FINANCE APPROVAL NO: 6 ITEM: RESOLUTION ESTABLISHING BY: WILLIAM ELRITE � NO: PRECINCT BOUNDARIES AND w(L;r DESIGN A TING POLLING PLACES DATE: MAY 3, 1993 6.e,,.5/c,; /q� As part of the 1993 budget process, the City Manager recommended reducing the number of precincts in Columbia Heights from nine to eight There were two reasons for this recommendation: 1)This would reduce election costs as the City w0uld only need election judges to staff eight precincts and supplies and ballots for eight precincts; 2) The current Precinct Five is very small,havfag a population of 694 and 513 registered voters. In reducing the number of precincts to eight, the population in all precincts will be more closely equalized . The attached map has a minimaleffect in precinct boundary changes. On this map, Precinct Five and a major portion of Precinct Four are combined into the new Precinct Five. Precinct Seven's boundaries are moved south from44th Avenue to 42nd Avenue, and the precinct number is changed from Seven to Four. Precinct Six is expanded to pick up the old portion of Precinct Seven, which was n0rth of 50th Avenue. Precinct Eight remains the same, with the number being changed to Precinct Seven. Precinct Nine remains the same, with the na me being changed to Precinct Eight. The effect on voters due to this changewill be very minimal. All voters will still vote at the same polling place with the followingexceptions: Voters in the portion of old Precinct Four that was combined with old Precinct Seven will now vote at Highland Elementary instead of Shiloh-Bethany; voters in old Precinct Five will now vote at Shiloh-Bethany instead of Prestemon Park. Minnesota State Statutes require that any changes in precinct boundaries be adopted by the City Council at least ninety (90) days prior to the Primary Election. Since the City's Primary Election is scheduled for September 21, 1993, changes would have to be adopted prior to June 21, 1993. These changes then need to be posted sixty (60) days prior to the Primary Election, and any registered voters whose polling place has changed must be notified at least fourteen (14) �ys prior to the Election. As a minimal number of voters have a change in polling place, it is estimated that the cost to notify these voters will be less than $500. In addition to the above information, Jo-Anne Student, the Deputy City Oerk, has researched other alternatives for a polling place for the newly created Precinct Five. She will be available at the Council meeting to provide information on possible alternative sites. At this time, the City Council has two options: To reduce the number of precincts to eight or leave the number of precincts at nine and increase the election department budget to accommodate staffing and supplies for nine precincts. (CONTINUED) COUNCIL ACTION: CITY COUNCIL LEITER MEETING OF: MAY 10, 1993 AGENDA SECTION: ORDINANCES & ORIGINATING DEPT.: CITY MANAGER RESOLUTIONS FINANCE APPROVAL NO: 6 ITEM: RESOLUTION ESTABLISHING BY: WILLIAM ELRITE BY: PRECINCT BOUNDARIES AND DESIGN A TING POLLING PLACES DATE: MAY 3, 1993 NO: (CONTINUED) RECOMMENDED MOTION: Move to waive the reading of Resolution 93-, there being ample copies available to the public. RECOMMENDED MOTION: Move to adopt Resolution 93-establishing precinct boundaries and designated polling places. ALTERNATE RECOMMENDED MOTION: Move to leave the number of precincts in Columbia Heights at nine, with all precinct boundaries remaining the same, and increase the 1993 election department budget by $2,300.00 with the appropriation coming from the General Fund Undesignated Fund Balance. WE:dn '9305041 COUNCIL ACTION: ,r------------------------------------1 RESOLUTION 93- ESTABLISHING PRECINCT BOUNDARIES AND DESIGNATING POLLING PLACES WHEREAS, the Columbia Height's City Council previously adopted Resolution 76-65 which established precinct boundaries for the City of Columbia Heights, and WHEREAS, on December 10, 1992, the City Council adopted Resolution 92-41 adopting the 1993 budget and reducing the election department budget from nine (9) precincts to eight (8) precincts, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Columbia Heights, in compliance with the terms and provisions of Minnesota Statutes sections 204B.14 and 204B.16 that eight (8) precincts be established and that the following precinct boundaries and polling places are hereby established: Precinct 1 described as follows: Beginning at the intersection of 44th and Main Street, south along the center line of Main Street to 40th A venue, west along the center line of 40th A venue to the west boundary of Columbia Heights, south along the western boundary of Columbia Heights to 37th Avenue, east along the center line of 37th A venue to 5th Street, north along the center line of 5th Street to 39th A venue, northeast along the center line of 39th A venue to Jefferson Street, north along the center line of Jefferson Street to 40th A venue, west along the center line of 40th Avenue to 7th Street, north along the center line of 7th Street to 44th Avenue, west along the center line of 44th A venue to the center line of Main Street. The polling place for Precinct 1 shall be John P. Murzyn Hall located at 530 Mill Street. Precinct 2 described as follows: Beginning at the intersection of 44th Avenue and 7th Street, south along the center line of 7th Street to 40th Avenue, east along the center line of 40th Avenue to Jefferson Street, south along the center line of Jefferson to 39th Avenue, west along the center line of 39th Avenue to 5th Street, south along the center line of 5th Street to 37th Avenue, east along the center line of 37th Avenue to Central Avenue, north along the center line of Central Avenue to 44th Avenue, west along the center line of 44th Avenue to the center line of 7th Street. The polling place for Precinct 2 shall be Northwestern Electr onics Institute located at 825 41st Avenue N.E. Precinct 3 described as follows: Beginning at intersection of 42nd Avenue and Central Avenue, south along the center line of Central A venue to 37th A venue, east along the center line of 37th A venue to Hayes Street, north along the center line of Hayes Street to 40th Avenue, west along the center line of 40th Avenue to Reservoir Boulevard, northeast along the center line of Reservoir Boulevard to 42nd A venue, west along the center line of 42nd A venue to the center line of Central A venue. The polling place for Precinct 3 shall be Parkview Villa located at 965 40th A venue N.E. Precinct 4 described as follows: Beginning at the intersection of 42nd Avenue and Central Avenue, east along the center line of 42nd Avenue to Reservoir Boulevard, northeast along the center line of Reservoir Boulevard to McLeod Street, west along the center line of McLeod Street to north along the center line of McLeod Street to 45th Avenue, west along the center line of 45th Avenue to southwest comer of Keyes Park, north along the western boundary of Keyes Park to 46th Avenue, east along the center line of 46th Avenue to the Minneapolis Water Works, north along the boundary of the Minneapolis Water Works to 49th Avenue, west along the center line of 49th A venue to Fillmore Street, northwest along the center line of Fillmore Street to 50th A venue, west along the center line of 50th Avenue to Central Avenue, south along the center line of Central Avenue to the center line of 42nd A venue. The polling place for Precinct 4 shall be Highland Elementary School located at 1500 49th Avenue N.E. Page 1 of 2 Precinct 5 described as follows: Beginning at the intersection of Hayes Street and 37th Avenue, east along the center line of 37th A venue to Stinson Boulevard, north along the center line of Stinson Boulevard to 45th A venue, west along the center line of 45th Avenue to the Minneapolis Water Works, west along the southern boundary of the Minneapolis Water Works to Keyes Park, west along the southern boundary of Keyes Park to McLeod Street, south along the center line of McLeod Street then east along the center line of McLeod Street to Reservoir Boulevard, southwest along the center line of Reservoir Boulevard to 40th Avenue, e�st along the center line of 40th Avenue to Hayes Street, south along the center line of Hayes Street to the center line of 37th Avenue. The polling place for Precinct 5 shall be Shiloh-Bethany Church located at 4301 Benjamin Street N.E. Precinct 6 described as follows: Beginning at the intersection of Stinson Boulevard and 45th A venue, north along the center line of Stinson Boulevard to the northern boundary of Columbia Heights, west along the northern boundary of Columbia Heights to Central Avenue, south along the center line of Central A venue to 50th A venue, east along the center line of 50th A venue to Fillmore Street, southeast along the center line of Fillmore Street to 49th Avenue, east along the center line of 49th Avenue to Johnson Street, south along the western border of the Minneapolis Water Works to 46th Avenue, west along the center line of 46th Avenue to northwest comer of Keyes Park, south along the western boundary of Keyes Park to 45th Avenue, east along the center line of 45th Avenue to the southern boundary of Minneapolis Water Works, east along the southern boundary of Minneapolis Water Works to 45th Avenue, east along the center line of 45th Avenue to the center line of Stinson Boulevard. The polling place for Precinct 6 shall be Highland Elementary School located at 1500 49th Avenue N.E. Precinct 7 described as follows: Beginning at the intersection of 7th Street and 44th Avenue, east along the center line of 44th Avenue to Central Avenue, north along the center line of Central Avenue to 53rd Avenue, west along the center line of 53rd A venue to 7th Street, south along the center line of 7th Street to the center line of 44th A venue. The polling place for Precinct 7 shall be Valley View Elementary School located at 800 49th Avenue N.E. Precinct 8 described as follows: Beginning at the intersection of Main Street and 44th Avenue, east along the center line of 44th A venue to 7th Street, north along the center line of 7th Street to 53rd A venue, west along the center line of 53rd Avenue to University Avenue, south along the center line of University Avenue to 45th Avenue, west along the center line of 45th Avenue to Main Street, south along the center line of Main Street to the center line of 44th A venue. The polling place for Precinct 8 shall be Valley View Elementary School located at 800 49th Avenue N.E. Passed this __ day of ____ _, 1993. Offered by: Seconded by: Roll Call: Donald J. Murzyn, Jr., Mayor Jo-Anne Student, Council Secretary 9305041 Page 2 of 2 PRECINCT MAP 1993 CITY OF COLUMBIA ·HEIGHTS ANOKA COUNTY , MINN ""'­ .... -L ..... -- OIW'IIICIC.Ala k,�u I NOTE: --------c=::, ---.. --...... ---Y -• -an-----·-- POLLING PLACES 1.JOHN P. MURZYN HALL530 MILL ST.2.NW. ELECTRONICS INST.825 41ST AVE NE.3.PARKVIEW VILLA965 40TH AVE NE.4.HIGHLAND ELEM.1500 49TH AVE NE. 5.SHILOH BETHANY CHURCH4301 BENJAMIN ST.6.HIGHLAND ELEM.1500 49TH AVE NE. 7.VALLEY VIEW ELEM.800 49TH A VE NE. 8.VALLEY VIEW ELEM.800 49TH A VE NE. r--- �/ *POLLING SITES(TYP) CONGRESSIONAL DISTRICT 6 LEGISLATIVE DISlRICT 52A COUNTY COMMISIONER DISTRIC 4 S'l-lOOI.. DIS'IRICT IJ -... - T '.,.."l"'l"'F;"";�-��-=F,'F'""""l���F�""""'�=i'll CITY OF FRIDLEY • ;t=:=:�����:;;::;:;-;:;:�=�;:,=;.--11"'"--� � � 0 CITY OF HILLTOP MINNEAPOLIS ·--· CITY OF NEW BRIGHTON CITY Of ST. ANTHONY PRECINCT# REGISTERED VOTERS CITY OF COLUMBIA HEIGHTS REGISTERED VOTERS AFTER DELETION OF 1 PRECINCT POPULATION POPULATION AFTER DELETION OF 1 PRECINCT -----a:·------------------------·----_,·-----------------------------------------------------� #1 1,717 1,717 2,721 2,721 #2 1,344 1,344 2,182 2,182 #3 1,491 1,491 2,319 2,319 #4 OLD 7 1,310 1,439 2,550 2,877 #5 OLD 4 1,396 1,408 2,016 2,111 #6 OLD 6 1,160 1,532 1,705 1,977 #7 OLD 8 1,541 1,541 2,317 2,317 #8 OLD 9 1,512 1,512 2,406 2,406 #9 OLD 5 DELETED 513 0 694 0 -------------------------------------- 11,984 11,984 18,910 18,910 CITY OF COLUMBIA HEIGHTS MEETING OF: May 10, 1993 AGENDA SECTION: ORDINANCES & RESOLUTIONS NO: 6 ITEM: RESOLUTION ADJUSTING SALARIES TO NO: ,.D. COMPLY WITH PAY EQUITY ORIGINATING DEPARTMENT: CITY MANAGER'S BY: P. HENTGES DATE: 05/06/93 CITY MGR APPROVAL As previously reported, on February 16, 1993, we received notice from the Minnesota Department of Employee Relations that our pay equity plan, as presented using December 31, 1991, data, was out of compliance. The action necessary to pass the compliance test is to submit a new report to the Department of Employee Relations by June 30, 1993, with data being current as of one month previous to submission. If the department's analysis of the new report shows that we are in compliance, no penalties will be assessed and a "Notice of Compliance" will be issued. However, if the analysis shows the jurisdiction out of compliance, penalties will be assessed back to December 31, 1991 ($100/day or 5% reduction in Local Government Aid, whichever is greater). Compliance can be achieved by improving the underpayment ratio to at least 80%. This can be accomplished by reducing the number of female classes which fall below predicted pay. Based on the recommendation of the City Manager and discussions at a recent work session, it is recommended that the City achieve an underpayment ratio of 86.4% by adjusting pay of the following five female positions for 1993 as follows: Assistant to the City Manager . . . . . . . . . . . . . . . . $54/month Administrative Assistant -Public Works . . . . . . . . $57 /month Special Projects Coordinator . . . . . . . . . . . . . . . . . $57/month Senior Citizens Coordinator . . . . . . . . . . . . . . . . . . $62/month Payroll/ Accounting Clerk . . . . . . . . . . . . . . . . . . . $173/month The new wage ranges would then be adjusted by 2.3% for 1994. Attached is a resolution which would authorize these new wage ranges. RECOMMENDED MOTION: Move to waive the reading, there being ample copies available for the public. RECOMMENDED MOTION: Move to adopt Resolution 93-__ ; being a resolution adjusting salaries to comply with pay equity. COUNCIL ACTION: RESOLUTION 93-__ RESOLUTION ADJUSTING SALA� TO COMPLY WITH PAY EQUITY WHEREAS, the City of Columbia Heights submitted a pay equity report to the Minnesota Department of Employee Relations as required by the Local Government Pay Equity Act and Minnesota Rules; WHEREAS, the report was found to not meet certain requirements, resulting in a non-compliance ruling, WHEREAS, the City of Columbia Heights can make adjustments to meet the requirements and submit a new report by June 30, 1993, NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Columbia Heights hereby adjusts and establishes new salary ranges for certain position classifications for 1993 and 1994, as indicated on Schedule C, a copy of which is available at the Office of the City Manager, effective May 24, 1993, in order to comply with the provisions of pay equity; BE IT FURTHER RESOLVED that the City Council authorizes and directs the City Manager to submit a new report to the Department of Employee Relations no later than June 30, 1993. Passed this ______ day of _____________ , 1993. Offered by: Seconded by: Roll call: Date of passage: Donald Murzyn, Jr., Mayor Jo-Anne Student, Council Secretary Payroll/Accounting Clerk Special Projects Coordinator Administrative Assistant Public Works Senior Citizens Coordinator Assistant to the City Manager 050693 SCHEDULE C 1993 MONTHLY SALARY SCHEDULE EFFECTIVE MAY 24, 1993 Entry 6 Months 1 Year $2,138 $2,211 $2,284 $2,394 $2,475 $2,557 $2,394 $2,475 $2,557 $2,420 $2,503 $2,585 $3,401 $3,517 $3,633 2 Years 3 Years $2,357 $2,430 $2,638 $2,720 $2,638 $2,720 $2,668 $2,750 $3,749 $3,865 Payroll/ Accounting Clerk Special Projects Coordinator Administrative Assistant Public Works Senior Citizens Coordinator Assistant to the City Manager 050693 SCHEDULE C 1994 MONTHLY SALARY SCHEDULE EFFECTIVE JANUARY!, 1994 Entry 6 Months 1 Year $2,188 $2,262 $2,337 $2,449 $2,533 $2,616 $2,449 $2,533 $2,616 $2,475 $2,560 $2,644 $3,480 $3,598 $3,717 2 Years 3 Years $2,411 $2,486 $2,700 $2,783 $2,700 $2,783 $2,729 $2,813 $3,835 $3,954 PLANNING AND ZONING COMMISSION REGULAR MEETING -MINUTES MAY 4, 1993 PAGE 1 71/: The May 4, 1993 Planning and Zoning Commission meeting was called to order at 7:10 p.m. Members present were Fowler, Hanson, Peterson and Szurek. Commissioner Larson was absent. Also present were Evelyn Nygaard (Building/Zoning Administrator), Don Schneider (Director of H.R.A./City Planner) and LeAnn Bocwinski representing the City Attorney's Office. Motion by Fowler, seconded by Hanson, to approve the minutes from the April 6, 1993 Planning and Zoning Commission meeting as presented in writing. Roll Call: All Ayes. NEW BUSINESS: Petitions, letters and requests. A.Public HearingSpecial Purpose FenceCase #9305-07 Pat Peters 3839 N.E. 2nd Street Columbia Heights, Mn. Evelyn Nygaard presented the request of Ms. Peters for permission to install a six (6) foot high special purpose privacy fence along and inside the perimeter of the rear yard including the north side yard of 3839 N.E. 2nd Street. The fence is proposed to be installed approximately one (1) foot inside the property line except for one eight foot section that would be on the property line or slightly over it. The adjacent neighbor has given consent to this action in writing. All other required signatures of consent have been obtained. The purpose of the fence is to enclose the yard as a prerequisite to installing a swimming pool in the rear yard. Motion by Hanson, seconded by Fowler, to recommend to the City Council the approval of the six (6) foot high special purpose fence as requested for 3839 N.E. 2nd Street. Roll Call: All Ayes. *THIS ITEM TO APPEAR ON THE KAY 10, 1993 CITY COUNCIL AGENDA. B.Public HearingSpecial Purpose Fence Case #9305-08 Harold Price 4022 Jefferson Street Columbia Heights, Mn. Ms. Nygaard presented the request of Mr. Price for permission to install a six (6) foot high alternating board special purpose fence along and inside the south side prcperty line of 4022 Jefferson Street from the south front corner of the house to the rear comer of the house. A permit has been issued for the installation of a six foot privacy fence in the PLANNING AND ZONING COMMISSION REGULAR MEETING -MINUTES MAY 4, 1993 PAGE 2 rear yard. A letter from the adjacent property owner to the south grants his permission in writing with the following conditions: 1, That the fence not be more than 72 inches high. 2.That the fence be alternating vertical board.3.That the fence be not less than 6 inches north of the south propertyline and that the owner at 4022 Jefferson Street assumes fullresponsibility for maintaining the fence in good condition, includingpainting or stain on the south side of the fence.4.That the fence owner maintain the grass to the property line whichincludes trimming along the south side o� the fence as needed.5.That the fence not come further east than the front of my house. Motion by Fowler, seconded by Hanson, to recommend to the City Council the approval of the six (6) foot high special purpose fence at 4022 Jefferson Street provided the property markers are visible and the fence is installed a minimum of six (6) inches inside the property line. Roll Call: All Ayes. *THIS ITEM TO APPEAR ON THE MAY 10, 1993 CITY COUNCIL AGENDA. C.Public HearingSpecial Purpose FenceCase #9305-09 Rebecca Lundberg 4441 Jefferson Street Columbia Heights, Mn. Ms. Nygaard presented the request of Ms. Lundberg for permission to install a six (6) foot high special purpose privacy fence in the north and south side yard areas of 4441 Jefferson Street. The required signatures of consent were obtained from adjacent property owners. Motion by Hanson, seconded by Fowler, to recommend to the City Council the approval of the six (6) foot high special purpose fence as requested for 4441 Jefferson Street. Roll Call: All Ayes. *THIS ITEM TO APPEAR ON THE MAY 10, 1993 CITY COUNCIL AGENDA. D.Site Plan Approval Case #9305-10 Ross Johnson and Vm. Fogerty RE: 4229 Quincy Street Columbia Heights, Mn. Ms. Nygaard presented the request of Mr. Johnson and Mr. Fogerty for site plan approval to allow a 12 foot by 24 foot detached garage to be moved PLANNING AND ZONING COMMISSION REGULAR MEETING -MINUTES MAY 4. 1993 PAGE 3 onto the lot at 4229 Quincy Street. She stated that the property is co-owned by Mr. Johnson and Mr. Fogerty and has been used as rental property for a number of years. As part of the requirements of the Housing Maintenance inspection, the previously demolished garage was supposed to have been rebuilt with a deadline of June 1992. Photographs of the proposed garage to be moved to 4229 Quincy Street were presented. Mr. Johnson's application stated that the property has recently been surveyed with the four corner irons in place. However, a Certified Certificate of Survey has not been submitted to this office. Ms. Nygaard stated that until the surveJor signs the Certificate of Survey, the placement of the irons have no credence. She indicated that the survey had been done about a year ago, but the surveyor would not issue the certificate until he is compensated for the work. Ms. Nygaard informed the Commission that there would be five items that would need to be followed if approval would be granted to move in the proposed garage. They are as follows: 1.A performance bond of $4,000.00 be submitted upon application for a moving permit and building permit. 2.A deadline of ninety (90) days from this meeting date is establishedfor total completion of the garage installation including a fully paved driveway. Failure to complete by that date would be grounds forforfeiture and the bond would be cashed. 3.The moved-in structure is to be made "As New" and would comply with UBC requirements for accessory structures (i.e. private garages). 4.The moving contractor, the concrete contractor, electrical contractor(if structure is to be wired for electricity) and any other contractorinvolved in this move and installation are required to be licensed and bonded with the City of Columbia Heights. 5.In order to obtain a building permit for this garage, a signed, certified certificate of survey with the proposed structure shown, thedrainage indicated by arrows and proposed elevations indicated must be submitted. Council Representative Peterson stated that a current, signed Certificate of Survey would be necessa�y to be submitted before any permits could be issued. PLANNING AND ZONING COMMISSION REGULAR MEETING -MINUTES MAY 4, 1993 PAGE 4 Mr. Johnson asked the Commission if the five items stated were required of everyone or if these were specifically designed for him. Council Rep. Peterson replied that the criteria is the same as would be required of anyone moving in a building. It was the contention of the Commission that the style of the proposed garage would fit in well with the house and surrounding buildings. Motion by Peterson, seconded by Fowler, to approve the site plan allowing the proposed detached garage to be moved onto the lot at 4229 Quincy Street provided the five items as stated by the Building Inspector are met. Roll Call: All Ayes. E.Public HearingCond. Use Permit/VarianceCase #9305-41 Robert Proft 4911 Central Avenue Columbia Heights, Mn. Evelyn Nygaard presented the request of Mr. Pro ft on behalf of a prospective buyer for a Conditional Use Permit and Variance to allow Mike Glynn of Brooklyn Heating and Air to purchase the property at 4911 Central Avenue and operate his business out of the accessory structure in the rear while retaining the full use of the existing house as his residence. She informed the Commission that the property is located in the RB, Retail Business, District and, as a residence, is considered a non-conforming use in that District. Under Section 9.113(2) (b) of the Conditional Use Section of the Retail Business District, dwelling units are allowed by Conditional Use Permit provided the dwelling unit does not occupy the first floor. Ms. Nygaard informed the Commission that in October of 1985 Mr. Proft petitioned the Planning and Zoning Commission and City Council for a Conditional Use Permit to allow the construction of the large accessory structure and its use for his home occupation of a sign construction company. One of the conditions placed on Mr. Proft's Conditional Use Permit, in addition to those describing a Home Occupation and signage on the property, was that the CUP would NOT be transferable and would become VOID if Mr. Proft is not living in the residence. It was Staff's opinion that Mr. Glynn's proposed use clearly would not fit the definition of a Home Occupation per the Zoning Ordinance. To approve this request would clearly set a precedent as well as increasing a non­ conforming use. The definition of a Home Occupation per the Zoning Ordinance is as follows: PLANNING AND ZONING COMMISSION REGULAR MEETING -MINUTES MAY 4, 1993 PAGE 5 1.When engaged in only by persons residing in the dwelling.2.Vhen the occupation does not require additional parking.3.Vhen evidence of the occupation is not visible from the street.4.When the principal structure becomes the base of the operation forthat occupation. 5.Vhen the occupation does not involve the retail sales on the site ofproducts produced off the site. Council Representative Peterson was concerned that the building of ductwork from sheet metal would be very noisy and create a disturbance for the residences at the rear of the property. Mr. Glynn stated he would not be using any machines or large equipment for his operation but would be assembling ductwork from sheet metal. The building is well insulated with no windows or doors on the back of the building so the sound transmission should be minimal. He stated that most of the work is done in the field. The building would basically be used to house furnaces, air conditioning units and other related i�ems. Commissioner Szurek voiced concern that the Commission not violate any section of the Zoning Ordinance or any other City codes in this process if the request is approved. Council Rep. Peterson stated that Mr. Proft could not meet only one requirement of the Home Occupation definition when he was approved in 1985. In his opinion, Mr. Glynn's proposal does not meet any of the five items to catagorize his use as a home occupation. Attorny Bocwinski stated that the property is non-conforming to the Zoning District as it is. Mr. Glynn's proposed use does .not meet the requirements of the Home Occupation definition. There are few uses that could fit this lot unless the house was razed and the property brought into conformance. Mr. Proft asked if the house was razed, could the accessory structure be used for a business. Evelyn Nygaard stated that the building would be required to conform to all zoning and building codes including bathroom requirements of which there currently are none. Council Rep. Peterson felt this case should be reviewed by the City Council. Because the minutes from the meetings of 1985 state that the Conditional Use Permit is not transferable and becomes void if the house is not occupied by Mr. Proft plus the limitation placed on the signage, he is lead to believe that there were some questions and concerns regarding the approval. Motion by Peterson, seconded by Fowler, to recommend to the City Council the approval of the Conditional Use Permit and Variance due to the existing circumstances of the use of the property and the uniqueness of PLANNING AND ZONING COMMISSION REGULAR MEETING -MINUTES MAY 4, 1993 PAGE 6 the parcel. Roll Call: All Ayes. *THIS ITEM TO APPEAR ON THE MAY 24, 1993 CITY COUNCIL AGENDA . 4.STAFF REPORTS. A.Tires Plus Conditional Use Amendment . Evelyn Nygaard informed the Commission that Mr. Rasmussen, representing Tires Plus at 5126 Central Avenue was asking for input regarding a change to the enclosed dumpster location. She reminded the Commission of the concerns expressed by the representative-from St. Timothy's Church at the meeting in June of 1992 when the CUP was reviewed. The concerns encompassed the cleanliness of the lot as well as the maintenance of the property. When she made an inspection of the premises not long ago, she found the dumpster outside the required enclosure and a waste oil tank inside the dumpster enclosure. Tires Plus has added the service of oil changes and needed an area for the waste oil tank. She presented two drawings on behalf of Tires Plus that had been submitted as alternative solutions to the required dumpster enclosure problem. Motion by Peterson, seconded by Szurek, to approve the garbage dumpster be combined in the enclosed tire storage area and the waste oil tank in the enclosure by itself. Roll Call: All Ayes. B.Zero Lot Line Ordinance. Evelyn Nygaard presented a request by the City Council for the review of a proposed "zero" lot line ordinance. This Zoning Ordinance amendment would allow existing qualifying side by side double bungalows to be legally "split" and become saleable as single, owner/occupied dwelling units. Owners of these buildings had been surveyed as to their interest in this type of change. She informed the Commission that of the 546 duplexes in the City, there appear to be 95 possible candidates for the "zero lot line". Discussion followed on Ordinance content. It was the concensus of the Commission that the existing proposed Ordinance was insufficient to cover the needs of the City. A number of suggestions were made for additions including the following: 1.Restrict to unit being owner/occupied and not used as future rental.2.Draft a section covering maintenance of building including continuityof exterior upkeep (ie. roofing, siding, painting, etc.)3.Escrow account for maintenance.4.Section 9.108(2)(d)(7), add a requirement that the garage and-driveway PLANNING AND ZONING COMMISSIONREGULAR MEETING -MINUTES MAY 4, 1993PAGE 7 construction must be completed prior to conversion to zero lot line singlefamily unit. 5. Any newly constructed units must meet the square footage requirementsof the Zoning Ordinance. 6. Sound transmission barrier must be installed between units, top tobottom, for all new construction. The Commission directed the City Attorney's office to check if the changesthey have suggested are feasible, and to prepare these amendments to the proposed Ordinance to be presented to the City Council at the May 24, 1993meeting. C.Accessory Structures Evelyn Nygaard informed the Commission that Section 9.104(5) of the ZoningOrdinance pertaining to accessory structures does not address smallerutility buildings. She explained that for a number of years, Staff hasused certain procedures, not addressed by the Ordinance, to issue building permits for utility buildings under 120 square feet. If the size was over 120 square feet, a Conditional Use Permit was r equired. She felt it wasnecessary that Section 9.104(5) be amended to include these specialprocedures for utility buildings. The Commission directed Evelyn Nygaard to draw up items to be addressedfor an amendment to Section 9.104(5) to add requirements for utilitybuildings under 120 square feet. Motion by Fowler, seconded by Peterson, to adjourn the meeting at 8:30p.m. Roll Call: All Ayes. Respectf�y submit�,�---::>/�L� I : ./J.· '--;�J;yn Pe in J Secretary to the Planning and Zoning Commission kp CIT� COUNCIL LETTER Meeting of: May 10, 1993 AGENDA SECTION: Communications ORIGINATING DEPT.: f CITY MANAGER NO: 7 ,. A./ .. Planning & Zoning APPROVAL ITEM: Special Purpose Fence, Peters BY: Evelyn Nygaard _y-BY: NO: Case #9305-07, 3839 N.E. 2nd St. DATE: May 7, 1993 = ,., At their meeting of May 4, 1993, the Planning and Zoning Commission reviewed the request of Pat Peters of 3839 N.E. 2nd Street for permission to install a six (6) foot high special purpose stockade style fence along and inside the perimeter of the rear yard including the north side yard area. An unclimbable safety fence with a self-latching mechanism is required in conjunction with the installation of of a swimming pool. The signatures of consent have been received from the abutting property owners. The Planning and Zoning Commission unanimously recommend approval of the fence as requested. RECOMMENDED MOTION: Move to approve the six foot high special purpose fence for 3839 N.E. 2nd Street. COUNCIL ACTION: IJD I L ... CITY OF COLUMBIA HEIGHTS Application For: llezoning Variance Privacy Fence Conditional Use Permit Subdivision Approval Site Plan Approval Other Special Purpose Fence ,- Application Date, ,!I� /4 2 Case No: q30�-{) 7 Fee: &J.i3. Date Paid� Receipt No: __________ _ 1.Street Address of Subject Property:3839 N.E. 2nd Street ------------------------- 2.Legal Description of Subject Property: _______________________ _ .3. Applicant: Name: Pat Peters Address: 3839 N.�. ?nd St., Col.Hgts.55421 Phone: 78R-6053 4.Owner: Name: same Address: ____________ _ Phone: _____________ _ 5_ Description of Request: Special Purpose Fence alonq and inside perimeter of rear yard and beyond the rear corner of the house on the north side of lot to side door. Fence will encroach into neighbors yard on north side. Neighhors permission letter attacherl. 6.Zoning: Applicable City Ordinance Number ___________ section. ____________ _ Present Zoning, __________________ Proposed Zoning, ___________ _ Present Use ___________________ Proposed Use ____________ _ 7.Reason for Req uest: To enclose rear yard for installation of swimming pool in future. 8.Exhibits Submitted (maps, diagrams, etc.) ______________________ _ 9.Acknowledgment and Signature: The undersigned hereby represents upon all.of thepenalties of law, for the purpose of inducing the City of Columbia Heights to take theaction herein requested, that all statements herein are true and that all work hereinmentioned will be done in accordance with the Ordinances of the City of Columbia Heightsand the laws of the State of Minnesota. Signature of Applicant: __________________ _ • Date: 4/12/93 Taken By: kp . cJ¥ f-Y '(i'f lJ/ ,v_1rori) -j/ PS' T'flYl\.f fV'O �v., rOf7) j-J PS' rq \1�m fTtf1 ':) �://ll('(l"f'!� l7 st l"f'Yr()"i)r<i)'" f'Y",�0 fJt,q'f9,tl'U rff \f;J.•'f(Yl lJ0.1ft)Pr f O oj--fl/fo.'7r }'llJ{) ..J Dj fd 11J�r p v -no.ro h--om -,. 'ff // 1? )-v, I ).lf-., dr/ OJd � -+ OOj-""Y''-' o �C, ll ! <""" r �v 1r.;1 f'OQm -'1iJU'J.j hi)-.!"IJd 'f'Y1'Jr>f Q fOOj � ( . �s +fl! ___ ._ 't _ �1� . _____ ·-----.. 'f J"O" ! ! �vO�.... ---····J---------.. 'f )'1 h 11 � -\-voJ J-..... __ --··--U-·· .. 1"\J9 �i'� "� �,J.� \Jo '\ . �J <R T1T ___ "-< � .... � b£� ;,;:1�1�0\� hw ,,,, ?l'.;. Q_ • ..c:. ' (.11 (� -<. � '"'"' II 1tf;;;l ;_ � -----...-----' -., .,, ., 1"'�'-9 vO "".>0 � M -<'o ('-,� ��;rl t c:,fr\� c., -"'' ·--·· )--00 �--0--(' .. CERTIFICATE OF FENCE CONSENT --� .. : .. I,. fJ;j KJ� .-e�uest ¥*�-��It�:���:!·,� :� ��truct •Lj•p;I �•nt � . .· /,,' o+-• ·��-(-�aJ:Jr·' -uponat•roperty(helg"ftt of encef (ty,.ortenceir. . · .. · .. ·_· located •t c 1!��� ft �J .ft/ �s '=f . · · �--� �. f� ·,-!_1 �!���, �-!-����� One fqo-f ,,p KC-R.Pt: be Ofl e � Inside ay prope� �-�·· ;.�---�::_:;_.-.�,;----��i;.::,-_-.i_ . (diuanceT r, __ t-c II J,;\r\_ -. · .......... .,. =--�, ... i;,--�?. ... � •• .-��1-... �. · ·.-t-6J \Jt-.1-\!.-T"l VI I ···: ._ ' . • . �-... �.:-_:_.,i,,! � .� ·:,.. .�·7.:�-S,.:�::. : .. � ·�: •" ,.... •.r.••• • ,_,,,�•••I �-•... ,:--., '1.� '!' ,:.,.,•--'f• . ,:: -·:·-�;-.. _ ---_· �--; ·���;-: -;:_ ! �:-,��' :!'.�--\��:;}"ii:;�)���-�i;. A true and accurate sketch of the locatlon ·o; the fence a1---�he-� -11�nt 1 S .. 4!1 .. 1Pftll! .. le •ccurate In your aasuraments; t w •�o d • .,,,:.: AH£ ·.,j'{}Y. . .·,·· ... _.;. --:-•:; .. :.:��--=��;,'-,,.,,:�dl-aioi.Lli°t' ,·· .. _ .. if; �. ··:.,.· · ;. ·-· ··,"-: r·• --·�""'"C-:. '=I� ri�N.°"!'-·-;-4· • • • .. �4,, • •·.·: -:-.���:. '-�! "'-:··�i;-�f!.-���,..;._�::i�--�,li�J-���?��T., ·-�-•;" �,;<; < .J'i I /OIi · ,. ... , ,:�: : : ...... � ··_·: .·. ;-;:· > f_���-:::.f .�:��:�; .. : � �:;� � ...• -., • • • J• .. •: • ..,.. .......... ·:• • � • .-• •l..: • r. ·�J//t...,. • ,., -� . . -.:· •.· �--····��-·:-· ... ���-)"�-. ·:��: ...... :· •· 1'he 11ndanl1nad fullr :llftder•tancl•.,.. ...,..t flerelni•iin;;itffioni..-��ra��f;fn�;il;:i to 1 s N19ht, ��.,,_-.nd �ocatl•;.-;:h-..; • ._:,.·-�: . 4a:S,l,,.���..,_v __ .. -.. �4'1d��t'ii�J't( �'.�w; ?if ,tJk4 ..L.�$1ai--ll.,��---·1 41ddrus 1'81/]: 411£ ,1HZ CC -ftone:2 71-7�:-q_,...rass ...._,e: ----------------,. :-----. . -' Signature ______________ ·.; .address-,·..,wne: ___ _.Signature · ·; -Mdrus ·-· · · • · · .. · ··--•tu.e=----- .;.. . � .. -��--.. · __ .. J: � · .. _;,,. - :'f, I ·"·,., . ' .... f .: ·�·,._ : . �· '-. ·-/j, r.· (, •••• 1 ' ., \-•/ ' I . . �lk;. . f· . -�; ·, :.-.,\ •f ! .... _· .. . . ..• , .. :::7:'. : . ..:::::J=: .. -.:::-::- ' ' I I CITY COUNCIL LETTER Meeting of: May 10, 1993 AGENDA SECTION: Communications ORIGINATING DEPT.: CITY MANAGER NO: 7 Planning & Zoning u APPROVAL - ITEM: Special Purpose Fence, Price BY: Evelyn Nygaard---0--BY: NO: Case #9305-08 --·?. A. Z. �-.=-. -DATE: May 7, 1993 � : -- At their meeting of May 4, 1993, the Planning and Zoning Commission reviewed the request of Harold Price for permission to install a six (6) foot high alternating board special purpose privacy fence along and inside the south side property line of 4022 Jefferson Street from the south front comer of the house to the rear corner of the house. Permission from the abutting property owner has been obtained in writing provided the following conditions are met: 1.That the fence not be more than 72 inches high. 2.That the fence be alternating vertical board.3.That the fence be not less than six (6) inches north of the south property lineand that the owner at 4022 Jefferson Street assumes full responsibility for maintaining the fence in good condition, including painting or stain on the southside of the fence.4.That the fence owner maintain the grass to the property line which includes trimming along the south side of the fence as needed.5.That the fence not come further east than the front of the house at 4016 Jefferson St. The Planning and Zoning Commission cnanimously agreed to recommend approval to the City Council. RECOMMENDED MOTION: Move to approve the six (6) foot high special purpose fence at 4022 Jefferson Street provided the property markers are visible and the fence is installed a minimum of six (6) inches inside the south property line. COUNCIL ACTION: I I CITY OF COLUMBIA HEIGHTS Application For: Application Date, 3 /,.:;) /4 � Rezoning Variance Privacy Fence )S. Conditional Use Permit Subdivision Approval Site Plan Approval Other Case No: 9 3o§-{)K_ Fee: ____ Date Paid ___ _ leceipt No: __________ _ 1.Street Address of Subject Property: L/0;}8 J e\, e 1 �O� �-\-. N. E_. 2.Legal Description of Subject Property: �,,\Jc.t.�e, Recs.; de'f'\c_e_ 3.Applicant: 4.Owner: s. 6. 7. 8. 9. Name: !:J"ARo)d J?R ·, ('.._ �Name: � Address: l\Dc?� .:Ie_"\-\e_,�an �� .N f_ Address: �� ?' Phone: 7 8 8 -05 ;Ji Phone: ________ _ �; .1 r A1f' Description of Request, � \."--ti A � � � \:)� ��CL� · �\� � 't1�ettil � :6 �CH.-UU_ � S,. ..Q,/.,& •-" cv-..c-u...,r,. dl, ::\:o .....v:o� c..J:-"Q o,..cJc (! &vn..u. i.)....hO<..U>...A. OM'\.. �-�� (.A-U o..x:t�). Zoning: Applicable City Ordinance Number ___________ Section. ____________ _ Pres ent Zoning, __________________ Proposed Zoning, __________ _ Pres ent Us e ___________________ Proposed U se ____________ _ Reason for Request: ___________________________________ _ Eshibits Su bmitted (maps, diagrams, etc.) �o-,.,_f-� rjAcknowledgment and Signature: The undersigned hereby represents upon all ol the penalties of law, for the purpose of inducing the City of Columbia Heights to. take the action herein reques ted, that all statements herein are true and that all vork herein men tioned will be done in accordance vith the Ordinances of the City of Columbia Heights and the laws of the State �rs ot� r ) . Signature of Applicant���Date: A:::}/d'3:;:x • I � Taken By: ______ _ -------------· -----· Evelyn Nygaard, Building Inspector City of Columbia Heights 590 40th A venue N.E. Columbia Heights, MN 55421 Dear Ms. Nygaard: 999 41st Avenue N.E., #202 Columbia Heights, MN 55421 November 10, 1992 I am the owner of the property at 4016 Jefferson Street NE in Columbia Heights and give my consent to a fence on the south side of the jlroperty a 22 e,.ff erson Street NE subject to: 1)That the fence not be more than p8"'high, ,� '<;-�\ · 2)That the fence be alternating vertical board, 3)That the fence be not less than 6" north of the sou property line and that the owner at 4022 Jefferson Street assumes full responsibility for maintaining the fence in good condition, including painting or stain on the south side of the fence, 4)That the fence owner maintain the grass to the property line which includes trimming along the south side of the fence as needed, and, 5)That the fence not come further east than the front of my house. �lu rt. JMlf"---Stuart W. Anderson (612)781-4037 SWA:bj � a: ow CD (I) I:::l CJD ,.....I w z £+l.---WOOD FENCE / / '" - MY GARAGE I >-<I 3 I w ' > I 0 I I I ' I . I I I I I I ALLEY LILAC BUSHES xxxxxxxx X. . / FLOWERS & PLANTS NEIGHBORS GARAGE (BACK YARD> WOOD FENCE X 3'-0" (GATE> - SIDEWALK ""'/ /"' .. MY HOUSE NEIGHBORS (4022 JEFFERSON ST. N.E.> HOUSE I I I I CITY COUNCIL LETTER AGENDA SECTION: Communications NO: 7 ,. A._3. ITEM: Special Purpose Fence, Lundberg NO: Case #9305-09, 4441 Jefferson St. Meeting of: May 10, 1993· ORIGINATING DEPT.: Planning & Zoning BY: Evelyn Nygaard J---I BY: DATE: May 7, 1993 CITY MANAGER APPROVAL At their meeting of May 4, 1993, the Planning and Zoning Commission reviewed the request of Rebecca Lundberg for permission to install a six (6) foot high special purpose privacy fence in the north and south side yard areas of 4441 Jefferson Street. The required signatures of consent have been obtained from the adjacent property owners. The Planning and Zoning Commissior-unanimously agreed to recommend City Council approval. RECOMMENDED MOTION: Move to approve the six (6) foot high special purpose privacy fence for 4441 Jefferson Street. COUNCIL ACTION: CITY OF COLUMBIA HEIGHTS Application For: lezoning Variance Privacy Fence Conditional Use Permit Subdivision Approval Site Plan Approval Otherr· lf1r ��� Z: Application Date: -------- ') -1 � , .. Case No: � _;;().::; -c · I Fee: _____ Date Paid ___ _ Receipt No: __________ _ {i) Street Address of Subject Property: l/'f'-11 :Jt-t:r-C-IL5cN �7. Jv6 - 2.Legal Description of Subject Property:------------------------ G)Applicant: Name: �t-a.t�C ,4 I.. -Lu,.;, .�{!,?-/2. {, .. Address: t/1.Jl/ I ___ ___;_�:.....:...,;..:..=...:..:.:.____::::.:....:....:.:..=�� :Jl:-f /'-f...i ':::. c?J �T, r.JE- Phone: 7fJ 1-t,S�:J.. Q Owner• � .+m ('-- Name: Address: ___________ _ Phone: ____________ _ 5.Description of Request: 6 ft. orivacy fence on north side of house from mid-house up to existin� neighbors fence; a portion on south side of house from approx. front of house to south property line up to neighbors chain link fence;from det, garage ta sa 6.Zoning: p.t.CJl. 1 i ne 1 Applicable City Ordinance Number ___________ Section ____________ _ Present Zoning __________________ Proposed Zoning __________ _ Present Use ___________________ Proposed Use ____________ _ 7.Reason for Request: privacy------------------- 8.Exhibits Submitted (maps, diagrams, etc.) ______________________ _ 9.Acknowledgment and Signature: The undersigned hereby represents upon all.of thepenalties of lav, for the purpose of inducing the City of Columbia Heights to take theaction herein requested, that all statements herein are true and that all work hereinmentioned will be done in accordance vith the Ordinances of the City of Columbia Heightsand the lavs of the St � Hionesota. Signature of Applicant:�/4'.._: /Ld Date: f-.?3-9..3 • Taken By: � • I , I -. r . 0 CERTIFICATE OF FENCE CONSENT ·�:... / :�C 11 •• 9 _. � !fi 3--� . � °?)!?:... ,.:_ :·· .. ,.., /t,[-:'t 1 1 u,.; 1) tr!{ {t �•quest your written per11taslon to construct a app1 lc•nt I name �, tf,·1:7) , Pt-.,r-4-c r'_,. -·tapon at. ,property [height of fence) (type of fence) . . located at 'fL/'f I �L�lf-t'-12Jc /\J .s,. 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' � . ; _., •,'�._;, . .f 'i .. . ·'.-_.,_.,., . ...., . ._ ..... i DISCI.IPTlOla Tb• lortb 20 fHt of Lot 25 •d the lolltla 26 feet of Lot 26, lloct l4, Colaabia Betahce MDU to 111.DDaapoli•, ADok.a CountJ, IU.mluota. , " : .,, . --... -. . . _ ..... l hnb1 certify tut tbta auna7 wu Mcie UDder a, dinct aupaniaiGG ad tlaat I .... -:i a dul.7 authorised a.11atered I.ad lal"ftJ'or •der tbe lat,· of tbe ltate of NfDMaota. ::: · .. ;��::-.... : . : . .... . i ·.= ... �· ..... t . . ..:: · .. ' .... - -� .. · . . .. . . . . ·' ... ·,::.;.',;, ·.----� • • • • • . • � l'r . �----�-,.,, ..-·�. ------1 ,�..,·::·.:. .7.7 . i. :, • • • . • .. • ., • , �-.... .... ••• • .. ' ; . ,r • -;..., . .., -� 3.•;, • t -;, •• , l ., • ; r .. r·• ,�., ,�, •• •"'!: •• • •• • .:w .i .. .. ' ·i-4,i . . ·l t ... ;' ':...f ·i·,1 � . � . -�..;,t. -�t _.'Datel . .., u, 1,,, �.-. --..:" .. .; -: ; •• \:: --.. �.::-'. __ ·:..--�·�: '-- ··-.:'.. ·-'" �; • .I • •• . ::f • ' • • • . �-•·r ·• •4# • . " ... • • : . •. �-: ... : .. ·; . -�,, ........ ,. �_.. ·, :.'�-:; ..... _. 'r: " Z66I Sa I ��ow, · ,_ ;'\ r. '-:·,· �:-. 'f. .. , ,. _,...-. .. .-�,. . . "' • f � ... _,. -�· . ·' •.. � .... -,.-�--·.... : � ·i OFFICIAL PROCEEDINGS COLUMBIA HEIGHTS TRAFFIC CO:tvlMISSION MAY 3, 1993 The meeting was called to order at 7:00 P.M. I.ROLL CALL Present: Carlson, Clerkin, Goodman, Mark Winson, Public Works Director/City Engineer and Dave Mawhorter, Police Chief II.APPROVAL OF APRIL 5, 1993 MINUTES Motion by Goodman, seconded by Clerkin, to approve the minutes of April 5, 1993. Roll Call: All ayes. III.OLD BUSINESS /4 d. "THESE MINUTES NOT APPROVED" A.PUBLIC HEARING TO REMOVE "2 HR. PARKING" SIGNS ON 5TH ST. FROM MILL ST. TO 40TII A VE. A request has been made by Mr. Krause of 500 Summit St N.E. to remove "2 hr. parking" signs at 500 Summit St. N.E. No other requests for the removal of these signs has been made. The signs were originally installed when Minneapolis Electric Steel was fully occupied. Cmrently the building is not being fully utilized and there is private parking available to the employees. Motion by Clerkin, seconded by Goodman, to recommend to the City Council that the "2 hr parking" signs on 5th St. from Mill St. to 40th Ave. be removed. Roll Call: All ayes. B.PARKING AT 40TH AVE. AND MILL ST. Staff reviewed the request by the Fire Department that the location of the bus stop at 40th Ave. and Mill St. be mov�d. Presently the MTC bus stops at the comer of this intersection on 40th Ave. and when the Fire trucks are called out, it makes it difficult for them to see eastbound traffic if a bus is at the stop. Staff recommended that the existing no parking zone be extended 40' west This would eliminate two parking spaces. There would be two 30-minute parking spaces and two parking anytime spaces. Commissioners Goodman and Carlson felt the City would be setting a precedent and indicated that the bus is only stopped for such a short time it shouldn't be a problem. They indicated they would like input from the Fire Chief. He will be asked to attend the June meeting. The Police Chief will also review the intersection and report back at the next meeting. OFFICIAL PROCEEDINGS COLUMBIA HEIGHTS TRAFFIC COMMISSION MAY 3, 1993 PAGE 2 Motion by Cler.kin, seconded by Goodman, to table this item until the June 7th meeting. Roll Call: All ayes. IV.OTIIER OID BUSINESS Commissioner Goodman had asked why there aren't lane markings on the east side of 40th Ave and Central. There are on the west side. Staff indicated that the west side lane has a designated right tum lane. V.NEW BUSINESS A.CIRCLE TERRACE A member of the City Council requested that the Traffic Commission look at the possibility of turning Circle Terrace into a one-way street due to school bus concerns. Staff explained that the street width is insufficient to provide adequate space for two-way traffic and parking on both sides. TheCommission commented that this item had been discussed previously with no resolution, concern over increased speed if the street becomes one-way,emergency vehicle response concerns and complaints from residents. Motion by Cler.kin, seconded by Goodman, to leave Circle Terrace as it is due to insufficient public demand, safety risk of children in the area, and delay in emergency response time that could occur. Roll call: All ayes. VI.OTHER NEW BUSINESS Four applications have been received for the vacant positions on the Traffic Commission. Mr. Clerkin advised that City Council's review of the applications will occur at the next work session. VII.REPORTS A.CITY ENGINEER OFFICIAL PROCEEDINGS COLUMBIA HEIGHTS TRAFFIC COMMISSION MAY 3, 1993 PAGE 3 A letter has just been received requesting the installation of a "Handicapped Parking" sign at 4216 7t.11 St N.E. Motion by Goodman, seconded by Clerkin, to recommend the City Council approve the request for a "Handicapped Parking" sign at 4216 7th St. N.E. Roll Call: All ayes. There will be a meeting of the Traffic Commission on June 7, 1993. A request has just been received regarding the intersection at 41st Avenue and Cleveland Street. This item will be placed on the June agenda. Mr. Winson provided an update on signalization of Central and 51st Court. A request was made to Mn/DOT and a verbal reply received this week. Mn/DOT indicated that in the last three years there have been 11 accidents at this intersection, none of which could have been prevented or avoided had there been a signal. They indicate there is not sufficient warrant for a signal. They did traffic counts at different times of the day and would be willing to look again at this issue at some future time. Several complaints have also been received about the intersection at 53rd Ave. and T.H. 65. Motorists in the left lane on 53rd Ave. to north on T.H. 65 and then cut into the right land on T.H. 65 for the 1-694 exits. Mn/DOT has been contacted and have responded that they will be adding a sign on 53rd Ave. that says "To 694, Use Center Lane". B.POLICE CHIEF None C.OTHER COMMISSIONERS Mr. Clerkin asked about a public crosswalk from the parking lot to MurzynHall. Staff indicated that a public crosswalk tends to bring people to one location to cross a street but it also gives a false sense of secu rity. It doesn•tnecessarily mean that tr"c.ffic is going to stop. The Ci� may not want to takeon the liability of a crosswalk. Staff will review this item and make a recommendation at the next meeting_. OFFICIAL PROCEEDINGS COLUMBIA HEIGHTS TRAFFIC COMMISSION MAY 3, 1993 PAGE4 VIll. ADJOURNMENT Motion by Goodman, seconded by Clerkin, to adjourn the meeting at 7:50 P.M. �4 Traffic Commission Secretary CITY COUNCIL LEITER AGENDA SECTION: NO. COMMUNICATIONS 7 ITEM: REQUEST FOR REMOVAL "2 HR PARKING" NO. SIGNS ON 5TH ST. FROM MILL ST. TO 40TH AVE. 7, /!J, /, ORIGINATING DEPARTMENT: PUBLIC WORKS BY: M. Winson All DATE: 5/4/93 r/,f{A/ Meeting of: ... 5...,/1 __ 0...,19.:a.3 __ _ CITY MANAGER _Q,1\ BY-: -ir.-l:t:} DATE: 5/4 /q3 The Traffic Commission held a Public Hearing at 7 P.M. on May 3, 1993, to receive comments regarding the removal of the existing "2 Hr. Parking" signs on 5th St. from Mill St. to 40th Ave. No one from the public commented on the item. The signs were original ly installed when the Electric Steel building was fully occupied and there were problems with employees parking along the streets. Currently, the Electric Steel building is not being fully utilized and there is private parldng available to the employees. Based on the lack of public comment and the change in the conditions that originally resulted in the signs being installed, the Traffic Commission approved a motion to recommend that the signs be removed. RECOMMENDED MOTION: Move to remove the "2 Hr. Parking" signs on 5th St. from Mill St. to 40th Ave. based on the recommendation of the Traffic Commission. MAW:jb 93-253 COUNCIL ACTION: CITY COUNCIL LETIER AGENDA SECTION: COMMUNICATIONS ORIGINATING DEPARTMENT: NO. 7 PUBLIC WORKS ITEM: REQUEST FOR HANDICAPPED PARKING BY: M. Winson A j jvJ NO. ONLY SIGN AT 4216 7TH ST. N.E. DATE: 5/4/93 't 1 --,. e,. a.. Meeting of:__.5.._/1 ... 0...,/9=3 __ _ CITY MANAGER BYQW. DATE: 5 I� (c;3 A request has been made by Darold Johnson IO install a "Handicapped Parking Only" sign at 4216 7th SL N.E. The Traffic Commission recommended the City Council approve the request at their May 3, 1993 meeting. RECOMMENDED MOTION: Move IO install a "Handicapped Parking Only" sign at 4216 7th St. N.E. based on the recommendation of the Traffic Commission. MAW:jb 93-252 COUNCIL ACTION: May J, 1993 To whom this may c:oncern: I would like: to request the.installation of a handicapped parkingsign post.at the address beJ.ow. Auto permit. number is: Wos-.,1, -P ��1 PM � D. Johnson4216 7th St. NE Columbia Heights rnrn@rnowrnrn MAY 3 1993 MANAGER COY Of COLUMBIA HEIGHTS � CIT� COUNCIL LETTER AGENDA SECTION: COMMUNICATIONS NO. 7 ITEM: PERMITS FOR 1993 JAMBOREE NO. Meeting of: 5/10/93 ORIGINATING DEPARTMENT: PUBLIC WORKS, BY: M.Winson )/,1-,JDATE: 5/6/93 CITY MANAGER � ��, �� BY: 5 /0 {c,3.DATE: The Jamboree will be held June 23-27 this year. The carnival operated by Hildebrand Shows usually arrives a day or two before opening which would require closing off Jefferson St. on Monday afternoon, June 21st. Staff is requesting permission to close Jefferson Street from the alleyway on the north end of Huset Park to the railroad tracks north of 39th Avenue providing appropriate arrangements are made with various City departments including the application and payment of necessary licenses and permits and that appropriate deposits are submitted. The annual Jamboree Parade will be held on Friday, June 25, 1993, beginning at 6:30 P.M. The parade route is the same as previous years. 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 from Monday afternoon, June 21st through Sunday, June 27th. RECOMMENDED MOTION: Move to authorize the Police Department to issue a parade permit for the Jamboree Parade to be held on Friday, June 25, 1993, at 6:30 P.M. for the following streets: Central Avenue at 45th Avenue to 40th Avenue; west on 40th Avenue to Fifth Street; and Fifth Street to Mill Street. MAW: jb 92-259 COUNCIL ACTION: o»SN§ @>_ •-· ci"i'§";_e _�I _ _ ___ I�-----------. � e� tAeu;t,,u .e«uu etu1,. "THIRTY YEARS OF SERVICE" Columbia Heights, Minnesota 55421 5/2/93 The Columjia Hei�hts Jamboree will be held 6/23/03 -6/27/13. The Gmlumbia Hei�hts �ions �lub rer.uests Permission to clJse the streets on the narade route, and close streeets for lin� -up the same as last year, on 6/25/93. Use Husit Park, the J ei'ferson .dui ldinr;, I-';urzyn Hall, and close Jefferson St. the mornin� of 6/22/93. \\_."-\ r� Richard J. Bierch .. ,, r· .. , \ : ; : � .. · > cf;."' , . -.... , ,.:, -'-· : ,., '\ .J, i_·:J �-\.,.,.. t, ' i· 1.;_ .... , ��-'_":'� ,.� ' ,_. �;' r1 � . { � I i AGENDA SECTION: New Business NO: ITEM: 4th of July Fireworks Bid NO: CITY COUNCIL LETTER Meeting of May 10,1993 ORIGINATING DEPT.: Recreation BY: ,,:�ark S. Casey DATE: May 3, 1993 BY: CITY MANAGER APPROVAL Staff is requesting authorization to seek bids for the 4th of July fireworks display. In 1992 $5,000 was spent for the 25 minute display of ground and aerial fireworks. RECOMMENDED MOTION: Move to authorize staff to seek bids for the 4th of July fireworks display. COUNCIL ACTION: AGENDA SECTION: NEW BUSINESS NO. 9 ITEM: REMOVAL OF TWO DECORATIVE. NO. ARBORS AT SULLIVAN LAKE PARK e,. "'· CITY COUNCIL LETIER ORIGINATING DEPARTMENT: PUBLIC WORKS BY: M.Winson ,1 /h) DATE: 5/4/93 : Meeting of:.__.5a..l1;;.:0;i.::;(9=3 __ _ CITY MANAGER B� DATE: S i4 (Cf.s The Park and Recreation Commission has reviewed the situation surrounding the continued vandalism of the roof of the Sullivan Lake Park picnic shelter. Instead of installing a new metal roof, the Commission is recommending that one section of the decorative arbors be removed at each end of the picnic shelter in order to deter vandals from using these structures to access the shelter roof. Staff agrees with the recommendation of the Commission and wishes to withdraw the request for authorization to seek bids to reroof the shelter that was tabled at the April 12, 1993 Council meeting. RECOMMENDED MOTION: Move to deny authorization to seek bids for reroofing the Sullivan Lake Park Shelter and fmthermore to concur with recommendation of the Park and Recreation Commission to remove one arbor section at each end of the picnic shelter and to reuse the salvaged material at another location, if appropriate. MAW:jb 93-254 COUNCIL ACTION: CITY OF COLUMBIA HEIGHTS TO: MAYOR AND CITY COUNCIL MEMBERS FROM: PAT HENTGES, CITY MANAGER SUBJECT: MANAGER'S REPORT DATE: MAY 7, 1993 1)OPERATIONAL REPORTS FOR APRIL-- JO. A. Attached are operational reports from various Division Heads indicating the significant items undertaken or accomplished for the month of April. I trust you will find the reports to be informational and beneficial with regard to major undertakings occurring within the divisions in this past reporting period. 2)COMMUNITY SERVICE WORKER HOURS-- During the month of April, staff utilized the following hours of volunteer service: Administration/City Hall . . . . 51:40 hours -Community City Volunteer/ Anoka-Hennepin-Ramsey Library . . . . . . . . . . . . . . . . . 10:00 hours -Fare Share Fire/Public Works . . . . . . . . . 0:00 hours -Anoka-Hennepin-Ramsey 61:40 hours -Total 3)SHARED RIDE RECAP-- See attached Shared Ride Expansion and Origination -Destination reports for the month of March, 1993. 4)SOUTHERN ANOKA COUNTY COMMUNITY CONSORTIUM-- Be advised that the Cities of Fridley, Hilltop, and Columbia Heights together with the respective school districts have organized focus group interview meetings for the latter portion of May and early June. Interview of citizens, activists, and business leaders in the community will be conducted in an effort to formulate an inventory of issues and also strengths that the action plan will concentrate on. After the focus group activities are complete, similar exercises will be conducted with City and school staffs. Also, the final information will be individually reviewed with City Councils and School Board Members allowing opportunity for their comment and further input. J believe this information will dovetail nicely into our planning efforts for the Sheffield Neighborhood. Further, I have been impressed thus far with the efforts of the Cities and School Districts to make this more than a study, but rather an action plan. Columbia Heights focus groups are scheduled for May 26 and June 3, 1993. Again, these focus group meetings are intended to be somewhat anonymous without City and School District participation. Hopefully, this will promote more candid and open discussion by the participants. 5)IN-SERVICE TRAINING-- To date, the in -service staff training sessions have gone well. Please note, there are future in -service training sessions scheduled on Non-Verbal Communications, Healthy Computing, Performance Evaluations, Time Management in the Office, and Time Management in the Office. MANAGER'S REPORT Page 2 May 7, 1993 6)ECONOMIC DEVELOPMENT-- I recently had an opportunity to meet with NSP officials involved in economic development marketing. The fact that Columbia Heights is designated as a Gemini city for rate reduction incentives, make us somewhat attractive for industries with heavy power usage. The City's stock of smaller industrial buildings and good work force make us an attractive community for growing labor intensive industry. In fact, my discussion with NSP and another building owner in the community have resulted in a couple of economic development leads. I concur that our activity level may not constitute a "high powered" economic development marketing program such as in Roseville or other larger communities, but a more intensive and organized commitment on the part of the City could lead to expansion opportunities for the existing industries and siting of new, smaller type industries. Moreover, an intensified commitment could result in an infill of commercial activity into vacant door fronts. Some of the economic development policy issues that could be studied by the City Council include: a.Reorganizing the staff to better accommodate economic development activity, include focusing part of a staff person's time to following up on leads; b.Identify or clear an adequately-sized building site for new building purposes; c.Work with existing industry to accommodate redevelopment expansion proposals; d.Re-evaluate our economic development and financial incentive program to determine latitude in which the City or HRA would assist new or existing business expansion. 7)NSP COMMUNITY INVESTMENT PROGRAM-- NSP recently has participated in number of housing rental programs that involve 40% equity participation by NSP, piggybacked with Minnesota Housing Finance Agency (MHFA) financing and housing tax credits. Though these projects have a low-income rental focus, most are developed as senior housing. I have included information on a senior "cottage" project being developed under this format in Maplewood. Please advise me as to any thoughts you have on pursuing such a project for Columbia Heights. 8)STINSON -37TH AVENUE BEAUTIFICATION PROJECT-- The various service clubs involved in the Stinson -37th Avenue railroad property beautification project have met with a landscape designer to finalize their plans for the site. The contracts have been signed and returned to the Soo Line Railroad. After a plan for the beautification project is finalized, I will forward a copy to the ·City Council for your information. They have scheduled June 19th as a date to undertake the project. 7)SOO LINE RAILROAD CROSSINGS-- Don Schneider and myself have met with various industries that have utilized the railroad spurs in the area of Huset Park, Fifth Street, and 37th Avenue. The main challenge is to vacant the spur lines in'such a fashion to assure rail access to Greif Brothers and the Steel Prep building. Ideally, the tracks would be consolidated in a configuration to assure future maxim um development of the land along Fifth Street/31th Avenue. We have scheduled a meeting with Sao Line officials to further discuss this project. 8)44TH/CENTRAL AVENUE BUS SHELTER-- All of the information has been sent to Super America on the City's request. As of today, we have not received a response on the status of the bus shelter. I will keep you advised of any new developments in this area. MANAGER'S REPORT Page 3 May 7, 1993 9)POLICE/FIRE CIVIL SERVICE RULE REVISIONS-- I believe the City Council is aware that the Civil Service Commission is in the process of revising their police and fire Civil Service Rules. Currently, information is being gathered from the League of Minnesota Cities and similar surrounding communities. If you have any additional questions or thoughts in this matter, please do not hesitate to contact Gerry Herringer who is heading up the process or City Attorney Gregg Woods. PH:bj 93/56 Attachments / TO: CITY OF COLUMBIA HEIGHTS Public Works Department PATRICK HENTGES CITY MANAGER ,...-- r-", r.; -� ;1 •·;· r""\ , n . �' ;: � n t l ,., r ' . . • •• •. : ! • •, � ·--· -, ., 1 !, •' I f :: ! ._, .• ., .___., . ......I'->:.� .:� '993 ;; ��·�: t .: [�� C 'TV ,-,,.-1"� ;·,.:-,;J., H··:!"µTSi I I I.Jt , .. -... ,._·,,. ·-·" , , .._ 1 \::, I FROM: MARK A. WINSON M A-JPUBLIC WORKS DIRECTOR/CITY ENGINEER SUBJECT: OPERATIONAL REPORT -APRIL DATE: MAY 4, 1993 SIGNIFICANT ACCO1vfi>L1SHMENTS General * Street * * * * * * * * * * * * * * * Responded to 128 Gopher State One-Call requests. Hauled materials to Gallagher's dump site. Sanded streets and alleys in early April. City-wide temporary patching. Swept and flushed streets and alleys City-wide. Bladed dirt alleys and added rock where needed. Cleaned catch basins City-wide. Worked on spring Dutch Elm Disease Program (spring planting City-wide). Graded and cleared brush from HRA lot at 3982 Van Buren. Chipped brush in yard. Repaired some areas from plow damage. Picked up and stored all sand barrels. Filled around new sidewalk to bus stop -40th & University. Picked up and stored compost from Anoka County and boulders for decorative planting. Brought vehicles for emission testing. Prepared work for Loyalty Day Parade, May 1. Sewer & Water * * * Repaired pipes in sanitary manhole at 44th & Arthur after televising lines. Vactor cleaned 20 catch basins and 3,000 L.F. of sanitary line. NSP held Safety Meeting with crew. Operational Report -April May 4, 1993 Page 2 * * * * * * * * * * * * Parks Three crew members attended Annual Water School. Foremen attended Loss Control Workshop. Repaired catch basins (3). Televised storm line at Argonne & Stinson Blvd. for Engrg. Dept. Delinquent water shut offs (15). Checked private water service leaks (652 46 1/2, 1336 43 1/2). Repaired valve box covers in streets. Flushed hydrants (annual program) on east side of City. Operated all valves for water tower inspection (5-4-93). Hung spring banners in the Business District. Cleaned areas from winter excavations -dirt, sod, seed, etc. (10 areas). Installed materials and seed on banks by Jackson Pond wall �epairs. *Picked trash, emptied barrels City-wide. *Picked all parks all month. *Painting and repairs to all warminghouses and playground equipment. *Ball field maintenance all month (line, drag, etc.)*Hand raked leaves, grass, etc. at all City properties. *Some employees to Annual Water School. *Checked water conditions at Sullivan Lake. *Cleaned all ponds with boat. *Handicap accessible work going on at warminghouses. *Secured winter tools and equipment, summer equipment pulled out. *Repaired damaged ground cable and posts at Jefferson Divide. *Prepared areas for seed and sod including new area at Huset East skating. *Removed equipment to convert Huset East tennis court. *Stored summer construction materials. *Planted trees and participated in Arbor Day events. Engineering *Continued work on several projects as follows: 1993 Street and Parking Lane Striping. Water tower inspection. 1993 M.S.A.S. overlay projects. 1993 storm sewer projects. Hazardous sidewalk and sealcoat Public Hearing. Operational Report -April May 4, 1993 Page 3 Added text to scanned watermain maps. M.S.A.S. system study to document non-compliant construction. Continued working with MSA and Honeywell on Pump Station #2. Continued working with City of Fridley on North Corporate Limit storm drainage and Highland Lake diversion. Development of Capital Improvement Program*Construction Status MAW:jb 93-258 Project: 9211t 9213, 9214, 9215, 9220 -Handicap Accessibility Improvements Plumbing -90% complete Interior renovations -90% complete Doors -0% complete Signs -0% complete COLUMBIA HEIGHTS POLICE DEPARTMENT p""'"-.. , f'� :-::-• Ir.; ' t . .J _t 1, I?! ,._ --· ••.:..,: . fl';; -� r-':( f� f�·� � r:---i . n -� f 'I f j t: � L.--- C rTY r;c ;·, , : . ; ' i I \.., t \.J -� -�" • "' • " -::--•· i . T\�... ·-......... ;;; �� TO: Mayor and City Council Members FROM: Chief David Mawhorter SUBJECT: Operational Report, April 1993 DATE: May 3, 1993 l Events/ Accomplishments A.April 22-24, 1993, our Explorer Post attended the annual Breezy Point Law Enforcement Conference. Explorers from around the state gathered to compete in various academic and practical events. This year there were 445 young men and women at Breezy Point. Our Post placed fifth in DUI-traffic, an academic event. A special thanks goes to Officers Steve Korts, Terry Nightingale, and CSO Joe Sturdevant for their long hours of work with the Explorers. I would also like to thank the Council for their continued generous support of the law enforcement Explorer program. B.On April 27, 1993, Sergeant Roddy, Officer Dietz, and I attended an all day workshop hosted by the Office of Drug Policy. The purpose of the workshop was to review all currently funded grant programs they have out in the state. We heard from large and small towns, both within and outside of the metro area. The programs all varied somewhat. They all dealt with some form of community policing. It was decided that we, as a group, would try to organize and host a major community policing training session for the state. I will be taking part in organization of this training. II.Projects/Goals A.I am completing the first quarter report. It should be forwarded to you soon. III.Issues/Problems A.At the time of this writing, April activity has not been completely entered into our computer system. When that is complete, I will forward a copy to you. DPM:mld 93-191 TO: FROM: RE: DATE: A. rr -· ,-, l • r-·: · \·. I l �� -�: ' ' City 0£.Columbia Heights Reeieation �epartment Patrick Hentges, City Manager rr,-�Mark S. Casey, Director of Recreation � ... -1-' (TfY Operational Report, April 1 through April 30, 1993 April 30, 1993 Administration 1.The 2nd Annual Easter Egg Hunt was held on April 3, \.I�.,· i ,.: r 1993 at Keyes Park. Six thousand candy-filled eggs werequickly collected by youth grades 3 and under. One luckyegg hunter found the "golden egg" with a $50 savingsbond. 2.The Park and Recreation Commission went on its annualtour of the parks on April 15, 1993. Each park wasviewed with the commission members adding theirsuggestions for improvement. B.Recreation 1.The House League Baseball coaches in-service trainingwas held on April 15, 1993. A guest speaker was on handalong with Recreation staff to discuss fair play andsportsmanship. Approximately 500 youth will be playingHouse League this summer. 2.Traveling Baseball tryouts were conducted. Those whowere cut will be placed on "B" teams. 3.Adult softball season began on April 26, 1993. Fifty­five teams (up six teams from 1992) will be playingweekly games with playoffs in �ugust. 4.Men's Full Court Basketball League ch'ampionships wereconcluded April 7, 1993. Sixteen tecWts �up five from1992) competed in an eleven week season with a singleelimination playoffs. 5.Woman's Volleyball championships were concluded onApril 19, 1993. The �omen played a five month seasonwith a double elimination playoffs. 6.The following activities were conducted in April:K-2 Basketb�ll, Indoor Soceer, 3-5 Volleyball, Competi­tive Volleyball, 5-Man ·Bas,ketball, T·raveli:ag Baseball,Women's Volleyball and 'Adult Soft.pall. C.Seniors 1.25 Senior Programmers from the Minneapolis area touredour center and learned about our programs on April 5. 2.28 seniors are currently involved in an e·ight week linedancing class. Because of its popularity we willcontinue to offer additional classes. r r• � .(' 1� :: �� .-· ·­... '! �·:�-�!.,�:� r:s Operational Report, April, continued. 3.43 seniors participated in a trip to the Old Log Theatreon April 7. 4.The Senior Hiking Club began their season on April 21. 5.39 seniors participated in a trip to the Fanny HillDinner Theatre in Eau Claire, Wisconsin on April 16. 6.Our senior volunteers attended the Volunteer AppreciationDinner on April 20. 7.A Defensive Driving class was held on April 22 and 23 for34 seniors. 8.The Senior Coordinator presented a quarterly report tothe School Board on April 27. D.Volunteer Program 1.The Volunteer Co_prdin_ator has been very involved in theBeautification Project. A:pp.to).(.i,mately 100 vqlunteerswill plant_ s§!vera1 ··hund'1:ed p"lan.ts ±h May. A budget wasd�veloped, plant material-s were C:>'1:dered ant:l additionalvolunteers recni.ited i.n April. 2.A neighbq.rhood clean-up was held in April. V:o.lunteersfrom the comml:2h,ity assisted with the clean up. It hasbe-en suggested that a volunteer; te.st group b'e organizedto st�rt pla,nning a city wide clean-up fer 1994. 3.The Volunteer Recognition event was held April 20 with230 volunteers attending. The event was held duringVolunteer Recognition week. 4.The Voll:2ntee,r C00):dinato� was also inv:olved in theSch@o.l Dist:rict Strate,gic Planning Corranittee comml:2nityinvolv�meat sub-committee, the Arbor Day event, MOVStraini,ng commit�ee p.nd the Chief's F,orw:h. E.John P. Murzyn Hall 1.In 1993, 29 out of 52 Fridays and 47 out of 52 Saturdays arebooked. 2.In 1994, 7 out of 52 Fridays and 41 out of 52 Saturdays arebooked. DATE: TO: FROM: CITY OF COLUMBIA HEIGHTS MAY 3, 1993 PATRICK HENTGES CITY MANAGER jJ /J v:-,:f WILLIAM ELRITE lj FINANCE DIRECTOR r� f'/ ;-:.::: i ,Jj '·: it I " .. : ,.. , __.• , I -·�.,J .-..--·' '\.' ! I , � ,. .. 1.:::. j. ·-� r·· I"\ ·1 r-�ml , r I ?J. . ' " I• ! • I , ·' 'i '.i ;,: �-' L' ;, ! l w·,, 6 i9?� , . ., t"'\ � L.:'ft\1·-ff' . . -'·:v:i ... ,·· RE: OPERATIONAL REPORT APRIL 1993 DEPARTMENTAL GOALS: 1992 AUDIT The auditors have completed the City's annual audit report in a rough draft format. All that is left at this time is for staff to go through and approve the report. It is anticipated that the final report will be issued to the City Council by mid-May. 1994 BUDGET PROCESS All departmental budgets for 1994 have been turned in to the finance department. Finance department staff are now preparing the first draft of the 1994 budget. LIQUOR OPERATIONS The grand opening of Top Valu Liquor at 2241 37th Avenue was April 28th through May 1st. Flyers for this grand opening were distributed with the Focus Newspaper, and a small ad was placed in the Minneapolis Tribune. For the grand opening, Phil had promotions on twelve major merchandise items. This generated a good turnout at both . liquor stores. For the first month of operation, the new liquor store had total sales of $52,537. This was a very good start considering no advertising was done until April 28th. Based on the pro formas that were presented to the Council in planning the new store, the sales for the month of April were 42% of what the average monthly sales need to be for the store to break even in the first year. As May and June start the busy summer season, it is anticipated, based on the April sales, that we will easily make the break even point as presented in the pro formas. I also feel that Phil Suckerman should be highly commended for the excellent work he did in opening the new store. Phil's duties in opening the new Operational Report May 3, 1993 Page Two store went well beyond the normal expectations of a liquor operations manager, and went well beyond his job description. Remodeling of the store was done without the necessity of hiring an architect or a general contractor to do the work. Phil assumed and undertook all of these duties in an excellent manner, resulting in a significant savings to the City of Columbia Heights. ISSUES AND PROBLEMS: HRA ACCOUNTING Work is still being done with the HRA staff related to the City doing HRA 's accounting. Finance department staff time being spent on this project is at least double the amount estimated. If this cannot be improved in the upcoming months, it will be my recommendation to significantly increase the accounting fees charged to HRA for 1994. CITY TELEPHONE SYSTEM As was previously reported, the voice mail system has been inoperative ever since an employee flooded the phone room. At this time, the City's insurance company has made a full settlement less the $1000 deductible in the City's property insurance policy. With this settlement, I anticipate having voice mail back in operation within two or three weeks. WE:al 9305051 � '· \ .. _ il2J -,IO,h AVi::NUE N. E. COLUMBIA HEIGHTS PU.BLIC LIBR·ARV COLlJh/1131A H£1GHTS, MN 55421-2996 . FHONE: (612) 782-2805 fAX: (612) 782-2804 . TDD/782-2806 for deaf only TO: CITY OF COLUMBIA HEIGHTS rn rn Patrick Hentges, City Kauager ,; . ill . @ n w rn [ID M.Rebecca Loader. Library Director�MAY 5 1993 · FROM: SUBJECT: MANAGER . DATE: April. 1993. operational r�port April 30, 1993 CITY OF COLUMBIA HEIGHTS I.Significant AccomplishmentsA.The Friends met on 4/5 with 13 aembers present.B.The Library Board met on 4/6 at the Highland School media centerwith four members present.C.Senior Citizen filmtime drew 17 people on 4/14.D.Nine sessions of pre-school crafts were held in April with a totalof 286 participants.E.Columbia Heights Pre-School brought 60 children for three field tripson 4/28 and 4/3,0. II.Departmental GoalsA.National Library Week was celebrated 4/18-24 with contests and prizes.The theme, ''Libraries Change Lives," drew a lot of positive commentsfrom the patrons. The Library Board provided blue ribbons for the patronsto wear in support of continued funding for public libraries.B.The library participated in the tornado drill on 4/1.C.The library received a new weather radio on 4/14 and a new camcorder on 4/5.D.The Friends successfully completed another Campbells' Labels for Educationcampaign and obtained a footstool and a papercutter for the library.E.91 people participated in the 1993 adu1t reading club, "Club Read." 19reeeived certificates for reading more than 10 books.F.The Friends were recognized for their service at the Volunteer Banquet.on 4/20.G.Jeanine participated in a cable shoot on 4/23. III.Issues and ProblemsA.Public Works has replaced the short stand pipe.in front of the librarywith a taller version. which will be painted and reflectorized as soonas weather permits.March LIBGIS Circulation 1992 Adult 7,600 Juvenile 7,229 14.829 Working days 26 1993 1992 1993 7,475 ·.7"--;�. � ttefer�ce 2,545 3,535 7 !292 ',·. 'f' ...r Dir. A 385 863 14,767 Dir. B 67 140 27 Work daya 26 27 tO==i @ NCycledpaper 00 � r�rn n \)rn [ID MAY 6 1993 COLUMBIA HEIGHTS FIRE DEPARTMEN'I' MA ;.J .i('.: i::-p, I ".: ''-• t......, CITY OF C0LU\'2iA HEIGHTS TO: PAT HENTGES� CITY MANAGER FROM: CHARLES KEWATT. FIRE CHIEF SUBJECT: OPERATION REPORT DATE: MAY 6. 1993 OPERATION REPORT April 1993 A.Significant Accomplishments 1. r-; ..:.. . ':) •.J • Emergency Medical Calls - Fire or Good Intent Calls Classification of Alarms Still Alarms -115Company Alarms -6 General Alarms -3 106_ total calls _la_ total calls 4.Total Calls for the Month of April -124 i:-. Other 237 Hours Station-Duty (paid-on-call personnel)245 Hours Training (all personnel) B.Status of Department Goals 1.Stationary Data Terminal installed in FireDepartment. System is linked to CentralCommunications� Anoka County. In addition toreceiving emergency balls by radio system,information will be transmitted by computer;each call having its own printout within 15seconds. C.Issues or Problems 1. CWK:cf 93-57 No Report. ��ut:� Month January February March April Hay June July August September October November December TOTAL I Ridership 1---------------------1------IPrior !Elder Child Hand Reg.I TotallYear 1551 180 446 306 2483 2975 1812 249 485 385 2931 2906 2169 392 399 604 3564 3164 I 5532 821 1330 1295 I 8978 I 9045 I I I City of Columbia Heights Shared Ride Expansion January 1, 1993 -December 31, 1993 !Ticket Sales 1---------------------ITicket Diff. !Elder ChildHand Reg.I Sales -16.54%1 495 55 135 160 $845 I 0.86%1 785 195 215 220 $1,415 I 12.64%1 875 345 225 690 $2,135 !Cash Fare I !Expenses I I Share 1----------1 l------------------------------------------1 Total 1-----------1----------- 1 $ !Transl Asst.Seer. Contract Other I Expenses I Local 40% I RTB 60% -------------------------------------------------------------------------------1----------- $570.00 104 $731.37 $774.39 $8,402.40 S75.oo $9,983.16 $3,993.26 I $5,989.90 I $622.50 125 s280.10 S292.54 s11,354.45 $181.87 s12,108.96 $4,843.58 I s7,265.38 I $631.50 175 $233.42 $381.42 $13,810.35 S407.91 $14,833.10 $5,933.24 I $8,899.86 I I I I I I I -0.74%1 2155 595 575 1070 I S4,395 1s1,824.00 I 404 1s1,244.89 S1,448.35 $33,567.20 S664.78 I $36,925.22 IS14,770.09 1s22,155.13 I I I I I I I I -=-c----.---.---:r:+"=::·--�------------=----..,-=-=---�-------==---c--.-----c-=---=-·=--·-=-----=-------=-=-==--·=-::c:c=c--:-=-c:==--=--::=----:::z;;:-_----::ar------e-:---.;-c---:--=-=c:t.c===·---�==cc.::-:--r-.:---·-----=--.- AVERAGE I 1844 274 443 432 I 2993 I 3015 I -0.74%1 718 198 192 357 $1,465 I I I I I See attached for· detailed breakdown by origination and destination $608.00 135 $414.96 $482.78 $11,189.07 $221.59 $12,308.41 $4,923.36 $7,385.04 I JAN, 1993 (FEB, 1993 (MARCH, 1993 ORIGINATION -DESTINATION IAPRIL, 1993 (MAY, 1993 fJUNE, 1993 (JULY, 1993 TO-DATE TOTAL c·--::c.::.c:=:=.=-=:=--::---=-=-=----=--------=---------e--c-:--=:s:.==----=::cc--c=:::1:-:c----::u:-------=--=-=-�-e----------==·1""'1T-----==-------o--.. --_---,-=--=---===--=-c---=---�----=i::z----=-----=,c:::--=:::= ORIGINATION-DESTINATION Columbia Heights -Columbia Heights Columbia Heights -Hilltop Columbia Heights/Hilltop -St. Anthony Columbia Heights/Hilltop -Fridley Columbia Heights/Hilltop -Northtown Hilltop -Hilltop Hilltop -Columbia Heights St. Anthony -Columbia Heights/Hilltop Fridley -Fridley Fridley -Columbia Heights/Hilltop Fridley -St. Anthony Fridley -Northtown St. Anthony -Fridley Northtown -Columbia Heights/Hilltop Northtown -Fridley Northtown -St. Anthony (TICKET 738 13 134 285 47 0 13 105 309 241 7 53 8 69 81 0 TOTAL I 2103 GRAND TOTAL I 2483 CASH(TICKET CASH(TICKET 34 822 22 973 44 3 43 6 129 6 190 44 342 60 331 18 66 37 88 0 0 0 33 37 6 117 4 166 146 266 127 399 42 323 71 321 3 6 5 19 so 111 43 207 5 4 3 12 6 110 8 106 19 134 25 247 0 8 0 3 380 I 2516 415 I 3143 2931 CASH(TICKET CASH(TICKET CASH(TICKET CASH(TICKET CASH I TICKET CASH I 15 2533 71 3 100 7 0 453 12 87 958 191 48 201 103 1 2 1 6 83 7 0 388 10 117 974 390 65 885 178 3 32 11 44 371 137 0 24 8 7 285 21 24 462 68 1 11 1 421 I 0 o I 0 oI 0 o I 0 o I 7762 1216 I 3564 0 0 0 0 8978 --===·--·==---------=-=-=-==--:-==-------=--_;=----==-:--====:-.--------===----·--=:c-=·------===----=-,.===---------c--------------,:-:-_____ =--... -----:=-,c--=---===-===--==--�-=-=-----=-o:c-.c·-= IBP May 3, 1993 Mr. Patrick Hentges City Manager City of Columbia Heights 590 40th Avenue NE Columbia Heights, MN 55421 Dear Pat: Northern States Power Company Economic Development 414 Nicollet Mall :\1inneapolis, Minnesota 5540 I 612 330-5878 fax m fs0fs:1W7RT !...:i �l �Li-.:,' b 'l, ' U I Ii� '-'' � I' '" � 19_-,3 t<fd U 7 rvi \:-f1 C •• -'.�) CIT'( �,.-,-. '' ,· -., I·,-0 HTSLt:../ .... ·-�.-�;, i �-tu I enjoyed the opportunity to have lunch the other day and discuss some of the community and economic development issues you see facing Columbia Heights. As promised, I am providing some materials on one of the elderly "cottage" projects financed in part using the federal Low Income Housing Tax Credit, or LIHTC, that NSP is evaluating. NSP is actively engaged in making direct investments in LIHTC projects. Most projects typically include first mortgage financing provided either by a local financial institution or the Minnesota Housing Finance Agency (MHFA). Many projects also include a second mortgage, once again provided by a local financial institution or the MHF A. Direct subsidies, such as a grant, or development assistance through tax increment financing are also typically part of the financial package. The equity investment by private corporations or a national "syndicator" completes the sources of funds. In Minnesota, tax credits are awarded to projects by the MHFA. Mr. John Madson is a contact at the MHFA for LIHTC projects. V.'e would be pleased to provide a list of developers who are interested in or have experience developing "cottage" projects should you so desire. Once again, it was a pleasure meeting you. If I can of further assistance, please contact me at 330-5834. Sincerely, K� Kenneth E. Stabler Administrator, Economic Development enclosure cc John Jensvold �;. Site Plan -Proposed Site of rhe Cottages of Maplewood West Maple�ood, Minnesota ,••. ··,·:r. ,., .., �:h-;< .' f. ...... ·,·. ', .. · . ·•····Wlv&® •• l a .l'I •IQ®NOilvAfil .ii. 6Zi I -� ,·�- .. :J,;,IC·rp@NtwMrW .a. �-·'9 �-·!. ,. ' . �= ' .r• ' .. ll, _.,.. _____ k-------�----,IIGM -ia&an"D .. •-----"'---::..-.... - ·,·.. ... 1' • � � ""'l � Ii !'I ,. ;� ----!-! • !I .: .. ,, :: .� � I t.. -------------...... l --------�-- ll tJl 1:'\II I �� ! i I l I ·, I _:;,,. · •• :, t -- '.' :• ;.. � !I I!' , -- I I _. g ,._ ., .. Q'• -� ;,. ---- I s t -------- ·"' t--tl ,l•�O --- . ... '.' I "I ,. ..... ' I ,:1r.· -.; --1 ! �-!��i N --: .c,1 .... l'-4 I ... --.,. - :; ;I ,•, ., i (3 ;· ! I I· I-�· I !r' lo ail I ' � Isl 11' • D'-4 Ill" IJ .. 11)• .. ,,,.--------- � ... � � ,ii ., . � - I I ._,. il I :i: � � � It TO CITY COUNCIL MAY 10, 1993 *Signed Waiver Form Accompanied Application APPROVED BY BUILDING INSP, SAFETY & HEALTH, FIRE & BUILDING FIRE DEPT. 11 11 CONTRACTORS *Brooklyn Air Heating RESTAURANT �-:pizza Man ONE/THO UNIT RENTALS Richard Nye Vern Elstad 1993' LICENSE AGENDA LtCENSED AT 5801 Lyndale Ave. N. 2317 N.C. 37th Pl. 1162/64 Cheery Lane 4641/43 Taylor St. I I. FEES $ 40.00 50.00 30.')0 30.00 BRC FINANCIAL SYSTEM 05/06/93 14:50:49 F"UHD Fd�Ct1F' � FUND DESCRIPTION :1.0:1. �:�:1.2 ;:·�;;;: �-' �:?:.:)() :?l.}() .-:l() :I. .,-Io:::; .:-i :I.�.=.=, �:,():I. ,:-:·:.()::=-:·: �-:a ():::·:- 1..,..-·,,:� .l() :L ::3fj() J:::::1. Bff.:> ·]::::l.} ·:3::� �.=.=. ::::::::'.? ---·------------------------- FiEl·,!EF::t,L. STATE AID MAINTENANCE CABLE TELEVISION F't-il�:i�, TF;:til··-1�:; IT LIEmAr-::Y CAPITAL IMPROVEMENTS SURFACE WATER MANAGEMENT CAPITAL IMPROVEMENT -PIR li..lt,TE:F: UTJI...IT\' i::W:\i..:i:J? UTIL.ITY. FiET.U\:;E FUr·-t:O LIUl...!Cll�: cE1··.\ r1:;.:r.-,L.. ur,r-;:r1:::-:;i::: F'E:l�:i'1 TT �::-I..W.:Cl··lt,l�:1JE CDl··-iTF: I r:UTED PF;.:D,JECT�:; ... +:EC::CONTRIBUTED PROJECTS-GEN I l·-.:1:;Uf;_:(i:·,ICE E\:,CF;:Ol!J F I. . .E:: )( B EJ·,: \::: F I T ·n;,: u '.:n· Fu ;-·-ID rcrr t11...t:i ... 1... i::·u1·-.11Y:3 Ht,r·-.:r< F:E::cr:\F' :: ::.:-:t,:·-.� (.:: l··.f ;·,';·,:·,;i::: BANK CHECKING ACCDUNT T CJ T (:ti... ti! ... I... B td··-1 I< f; C l·H,-� c: k Hi�=-to v·-;-,-, DI SBUi=�m:J'li::J·-lTf:; 28,968.:1.5 635.35 381.05 :1.3,:1.78.85 9,984.60 29.89 4,539.84 2:1.4.9:1. 6:1.9.54 :1.21.95 :::1,�:1 l.� .. l.\ ·7 172,542.11 6,:1.00.3:1. l "/ �_:_:. u ·;::-· �:·: l O �· 21.'.fi..!. O'.? l:1.0.00 32,460.50 172,279.72 220.00 l!-!5:.:) !I 1 )'(). ?B DI '.::;Bl..JF'.�)E::r·:CHT'.::; t.i �-' ::; ' j_ '? ()11 ,;;, f:� q �.=,:_:), l 70. (j)::;l 8RC FINANCIAL SYSTEM 05/06/93 14:4 Check History 05/10/93 COUNCIL L.IST E-:(':1J··-I !< \JE:l··-IDOh: BANK CHCCKING ACCOUNT TOP VALU CHANGE FUND AT & T COMMUNICATIONS t-,t,1::.:i::· ACI ADKINS CONSTRUCTION ANOKA COUNTY MOTOR VEHIC BATlERY & TIRE WAREHOUSE BE LLBOY CORPORATION CONFERENCE ON VOLUNTEER! CZA�IEWSKI/IRENE Dr,:·,1:::::CHF/··-I F� I ><TUI?!::: 8-: :,·1 I 1. .. 1...l.!J :C•t,·y· f Ot·-1(, Bi:::t,t:::H HI L .. To;-.: C) i:\ r;.: I... f\ :\-i )) :;;;GENUINE PARTS/NAPA Au1·0GRIGGS-COOPER & CO .:JE::1··-lDF:O/h:UTH JOHNSON BROS. LIQUOR CO. .JOHH'.:lD;···I r-:·t,:::·1:::1? &: '.:::u;::·PL.Y C!<.Fii\U:3 .. ,t,H:OF.f?:::.:Ol·-.1l<U:::: 'f'HEF: DI '.:::T. CD • I...E'·) I l·-:E:: I l--l'·JE:.::3T!''IEl···IT'.::; I... I GHTBD:o··{/CtiF::1... MEDICINE I...AKE TOURS METROPOLil.AN COUNCIi... t''IIl··-il··-iESDT't1 ti:,·1 r:YfHL..[:TJC: UN t··./ '.::; F' NORTHEAST STATE BANK u: ... Yi''l:::•1c TF:t,\./i:::I... !' IHC:: .. F' ti U '.:::: T I ::::; ,,:;_� \:; Cl l··-i �3 PEffY CASH -GARY BRAATE F'H I L .. I. .. I p:3 8-: '.;:;u:·-,i::::: CO./E::oF' I "f'l'-iLY nu:,1.J\::S F'F: I OF: l!J I HE:. SYSTE�S SUPPLY INC. LJ S WEST COMMUNICATIONS Ui·-.:ITED '.:ff{1TES '.:;ECt.ff:;JTY UNIVERSITY OF MINNESOTA l1JEt,r-:.: GUtiF�D l.1,1i::::--i·T l...t,1--ID/F:·t,TT I r-.r::·1:;c1v1E BIOCYCI...E COMMISSIONER OF REVENUE FIRST COMMUNITY CREDIT U GREAT WESl' LIFE & t.NNUIT ICl''lt, PETIF:E:IYIENT TF�UST 4!5 ,JEl.t)i:::T f/BOHi··-IIE MINN STATE RETIPEMENT SY NORTHEAST STATE BANK CHEC I< 1--il...WIBER 41649 41651 41652 41653 41654 41655 41656 41657 41658 41659 41660 41661 41662 41663 41664 41665 41666 41667 1.i :1. t,t.':-f::� 416(;,? t.I16)'0 4:1.67:1. l.� :I..-!.:,"?�":: lf.:l.t>·.?:.:; 41674 41675 41676 41677l.i:1. (.'.?f:t.!. l (S :? r:_;:- 41680 41681 4168241683 416844168541686 41687 41689 41690 41691 41692 4169341694 1..i :I,(::,</�:_:, r.'!169(-, r.',1:1.6?7 CITY OF COLUMBIA HEIGHTS GL540R-V04.09 PAGE 1 AMOl...!l·-�T 500 .. 00 38.71 248.00 3,015.00 46.50 52.30 5,785.19 100.00 5.00 3,412.60 231.00 �-:�1'l{::, n �:·::::)29.50 8,224.11 20.00 2,723.15 616.01 8,475.75 29,149.05 4,050.80 280 .. 00 1,012.00 �c nn JJ·-- 80 .. 00 4,164.40 200.00 295 .. 00 292.00 49.99 7,061.88 150.:1.7 1,415.06 189.46 137.96 :I. !I �:·� ;:·� �-=· II (7' t, 90.00 701.93 �� nn �Juww 371.59 345.00 7,043.61 2,174.00 4,296.00 5,364.10 88.90 435.00 31,418.09 3RC FINANCIAL SYSTEM 15/06/93 14:4 Check History 05/10/93 COUNCIi... LIST CITY OF COLUMBIA HEIGHTS GL540R-V04.09 PAGE --··1 .it:. :t-,HI< •,.__.•cI·,IDor-:.: CHECK I·,1Ur1:r:r:::1::.: t'.ir'ICH.Ji·,IT �ANK CHECKING ACCOUNT PhY�;-:o: ... I... ACCDU:·-.:T F'F:I:;_:,� POL .. I CF.:: F:EI... I Fi::· STATE CAPITOi... CREDIT UNI u:·,II TED l•.Jt-,'( BATTERY & TIRE WAREHOUSE BEI...I...BDY ccmi::·o;:;_:r-,TI Oi··-I I:iEr:cr:·oF�D TF;:uc KI l'--iG BOC:.iL.E:./ T"EF:E::St-1 t-, Ct,i<E:3 S Ct,TE.RIJ·-.;G E::XCFT"TI c11·y WIDE LOCKSMITHINGCOMMUNITY SLRIVES DEPT I DI E::TZ/'·/r::-i: ... EI...I...IOTT./Ct,1?\' t, FE::FiTil''II>< :• 11··-IC FDCU'.:3 hl:J.!J'.::;i::·t:F·EF;:.'.3 Ci I Ff.Ul?D/1./(il...DFi IE GRIGGS-COOPER & CO INT'L ASSOC CHIEFS OF PO JOHNSON BROS. LIQUOR CO. ,JOl...l...Y/DOi'-lt,: ... D I< (ii .. td.,.I b O !( I D I :3 _,-'T: V t:ii··-113 EI... Ci\:; l<E:i .... Jt-1T T/CHr-'if-;:.L .. E:'.::; !<UFTl··IE:R D:C::;T .. CD .. :·,;t,h: K \1 I I DJ bT .. �ElRO EMERGENCY MANAGER' :·,: J D!J .. \Ft:;T BU::::; I 1·,!Ef.;'.:; PF:ODUCT MINN CEI...I...UI...AR ONE 1·,·1 I J·-.::--lC!::;,:::iT(·1 Bt,::;_: ::::;I..JF:,F:·L .. YMINNESOTA USSA-MRPA l''l I l-lTEh:····l.1.k: I 1::;1·,:t-1:·--: ?iOE::1...1...EF: .. ....-:<t,F:El··-I t•n::·1.._r; FIF:E DEF"T RE::L .. IEF ri!:) NIGHTINGALE/TERENCE r-:·1--III...I...IPr; -�: SDJ--.1S CD/ED PF;: I Cll? l�I I 1--�E QUALITY WINE & SPIRITS RADEMACHER/PAUi... S REX DISTRIBUTING CO 1:;:0DDY/l.1,III...I...IAl"I f::;CHl"IIDT/F::ICHt,h:D '.:)1--:t:,tiJ l...l .. WIF!-FP CD .. STUF:DE'•.lt,:·,: f/,JUE:: \3UC l<l::Jil'"lr'.':il·-�/F:·1-� I 1... l'AYI...OR TELEPHONE SYSTEMS ',) t:, ::::; \:; t, i:;: ..... ··Ht, I�: F� I ET WILLIAMS STEEi... & HARDWAR 41698 41699 41700 41701 41702 41704 41705 41706 41707 l�-l ·.? () :=::: 41709 41710 41711 41712 41713 41714 41715 41716 41717 41718 41719 41720 41721tt :1. ·;? ::·: ;·� 41723 41724 41725 41726 41727 41728 41729 41730 41731 41732 41733 41734 41735 41736 41737 41738 41739 41740 41741 41742 41743 41744 41745 102,387.85 17,824 .. 39 363.09 490 .. 00 112.00 160.78 15,915.43 1,049.16 230.00 1,934.19 125.45 150.00 :l.17 .. 11 200 .. 00 1,514.96 383.54 29.24 405 .. 01 360.00 6,228.37 13.75 �°:'.()() II()() ::):::; II �·:·:::3 24,810.10 1,031.30 19.00 68.26 58 .. 02 ·;.:,• () f::;: " () ::·: �=.=. :L �":"'. II () () 13,043 .. 40 17.77 200.00 15 .. 00 18,105.53 7,086.50 290.07 200.00 906.80 8 .. 70 l! '.':, " fl :I. 2�548 .. 35 20.00 774.72 1,195 .. 59 18 .. 00 15.06 ni:;;..::: FI l··Yil"•.;c I (ii... i:;y:::)Tl::YI :) �.:, �-···· () t .. / ,:_�_:, :::":: :L l-� :: l.i Check History 05/10/93 COUNCIL LIST Ht1:··-ll< ',/ E 1·,l D Cl F: BANK CHECKING ACCOUNT f.1f.1 EUUIF'i"'IEJ•IT CCll"'IPt-il··IYAAA/PRIORITY VIDEO INCt1BEL..t'lr.i�·-i CDl"'li::"t-i!··r{/ THEACT ELECTRONICS, INC.ALTSCHUL GROUP CORP,� :,·J E: R I C til·-� B I J··-1 DE I=<\'til.,iEl?ICtd·-.: EI)UCf.'.1T IDN PUBLIAMERICAN LINEN SUPPLY COANDROC PRODUCTS INCA�OKA COUNTY LIBRARYt1 �::; r::· ;::� 1·-.: I°': I I. . L. �:::; :1 I l·\t C:: "AUDIO VISUAL WHOLESALERSAUTO�ATIC GARAGE DOOR COri1 .. rro:··!crrr··.·'E:. Pt1IHT �:w·ECI�il ...Bt,i::EF: 8: Tf.'.1·Y1...0:::.:BA.rTERY & TIRE WAREHOUSE BEISSWENGER'S HARDWARE BIG BOB'S REPAIR SHOP :CDUl<r·:[:I··.: Il··-IC::./THE BPU····TF>=:: :• IHC .. BUTTERWORTH LEGAL PUBLIS c 8-: 1< ::::: 1::1: D :• :n--i cC:(1:..-:i::·r:i:::L.L. f:;r-:·ur::.:Ts I 1·,tc CATCO PARTS SERVICE CITY OF COLUMBIA HEIGHTS CLUTCH & TRANSMISSION SE CDCA-COLA BDTl"LING MIDWE COMMUNICATIONS CENTER ,:::: C) :-.-: 1::, i ... 1 T i::: r:.: c:: C) ;:;_: i::1 D C HE\·· C::Ot1i::·t1:·-f·-( Dt'1F(fE I< C::Ui·,1;::-u fEF: f:;i __ n::-i::·1 ... Y· Dt1\.iE1:�: i::;1::·oi:�T !3HU1�· Dt,',)IU:; l.i.ltiTEr:: EUUH' CO .. DECKER SUPPLY CO. DEi-•:co DIAMOND VOGEL PAINTS EXPLORER POST tt554 FIRE IHSTRUCTURS ASSN. FLANAGAN SAL.ES INC FLEX COMPENSATION, INC FRIENDLY CHEVROLET GEO, GALE RESEARCH CO. C:i(1YLDF:D BF,:OS GENUINE PARTS/NAPA AUTO GREATER ANOKA CNTY .. HUMAN l··lt�d··.J·.:,�1Y 'i:; :U·-iCHALJGES KART SERVICE CHE::C �='. Ml . .Jr'IBEJ:: 41747 41748 41749 41750 41751 41752 41753 41754 41755 ,:"�. :L -.? �5 {;) l.� :I. ·_:.:, �-:• .? 4l/lj8 41759 41760 41761 41762 41763 41764 4176� 41/66 41767 41768 41769 41770 41771 41772 41773 41774 ,q l "?"? �_:. 41776 q1777 41778 41779 41780 41781 41/82 41783 41784 41785 41786 41787 41788 41789 41790 41791 41792 41793 CITY OF COLUMBIA HEIGHTS (:.ii ... �.:,t.}()l?····· .. ,.i()t..�,. ()</ F:·f-1C-:if::: f.1t'IDUi···IT 2,741.52 108.33 92.95 ·7 �_:.i a '-? �:_:I 410.00 160.45 14.95 ll ·7 " �3 �-:�66'.'.'t . 10 1,458 .. 33 110 .. 40 363 .. 80 i:_;:• () .. �:, ::) 170.7·7 2,370 .. 18 324.66 5 .. 00 1,194.38 1,651.58 238 .. 99 38 .. 76 �n nn L7.,C7 232.17 165 .. 53 55.00 641 .. 22 137 .. 50 127 .. 77 l () �_:_:. " l.i :·:il"/'4.,:::-;2 , .. , c·, r.: ";/ II 7 ,) �-:)C1 t-.> "·7�:: �2:t. II:·::-•? 404 .. �.':,? 20.03 19.21 1,035.00 31.95 2,392.00 ?�n �� -�-.. �U 36.43 108.22 ff? .. 71 710 .. �:":�:": 925.11 21 .. 50 985.13 ··:1 .... , 3RC FINANCIAL SYSTEM ) !:.:. ,/ () t, .f •• -·· () :·:; :f. l.:. :: l.;. Check History 05/10/93 COUNCIL LIST :-:(.:·1:-.:1< '·./ I::: l··-1 :o D F'. 3ANK CHECKING ACCOUNT HEt---ri··-11::T' I 1---1 c:01 .. n-rrY I... I F.-:F,'.(iF;.:y Hll ...C3/RICI< �-101,tJ(.:-,f-d) t··-l[EJ)L.ES T(.Wil"'IEJ,I & l··IYDI�: Cl I I... CC:WIPtd··n·'INDEPENDENT SCHOOL.. DISTI :--i �3 TY PI? I l··-1 T ::3JORIMAN INC/DENNIS G.I< 1•·\(i;1:;:Tl<Ol<FSHL..t.c-:.1:::r::cu 1 :::::T cu1::.:i::· ..1...E::t;r-:;•_ J,::: Cit 1·,·:;-i CIT I [b LY FF rn:::u::;" 'l"l,1:··­.f.!"•!-:::i I...Eh'.!·-:t:::1=:.: i::•;_.Jf:i...ICtiTIOi··-lf; cu:·,:i::· I...INU I...AKFS INDUSTRIES 1·,:r,h·Y-1::: cur-:.:i::-. :,·:t1TTHF(,.J BEf·-IDLF;; r,:c::1...EUD/UF:.:i:::uu;::.:'-( f.) f'"l E:: L. :::) f�I 1 ·,1::::1·-lti!=:.:D1::; CP.-1f::;!--li,o.Jt,Y L..U:·,:f-:::::F:MElRU AREA MANAGEMENT AS METRO PHONE CONNECTORS MI DTOIAil··-1 CL..Ei\1··,lEl�:S MIDWEST ASPHtiLT CO. MIDWEST BUSINESS PRODUCT 1·,:11·.:t,:=:.: F:·o;:;_'.D MINH CELLULAR ONE ,-,: I 1·-.:1·,1:=::SDT ti 1-:1...uci::-1::.: l l··,IT !-.-1 I l·-1:·-.:1:::SUTr�1 E:1...E:',)t1TOF::1·,1:r :·.:i--:::::'.::;DTt: UC FU>IDt"';:·--1 \::;T r:'i TF TFiLt1::::: BU I 1...:0 I l·:U ,-,:uo;::.:r::: 1·,:F:o I er-ii... ci:x;.:i::-MUTOR PARTS SERVICE INC. 1· .. : .:;: l.1 •• !i''i ,�, :---� �:;; I C-:i f··.f ::::; 01...D DOMINICJN BRUSH PE'T"TY CASH -REBECCA 1...0A F='HY'.3 IO CCJ!··-iTF:UI... PUNY EXPRESS RELDADERS F�f'.i1DIO SHr;CI< t:iD'.:::EDt,I. .. E CHEI) S & S ARTS & CRAFTS f;t,:::·cTY KI...F.::1:::1-..1 CDFiF:• '.3CH I r=T"E::1 ... 1... '{ PUPF'ET'.3 SROGA'S AUTOMOTIVE SERVI STANDARD SPRING CO SUBURBAN TtiXI CORPDRATID r:;l..JPE�F� I DP pi:::o:OUCT SYSTEMS SUPPLY INC. CHECI< �-IUl'lBEJ=;; 41794 41795 41796 41797 41798 41799 i.} :I. f:�()() '-l-:1.BO:!. ,q:J.�3C>:':': 1.1. l �3 () :.:) 4:!.8()t.\ ,q l t:�() !5 ,qJ[:06 -�1-:l.f::l07f..l:l.f:l084180''.;)1..\1810q1B11.l.):J.8:l.;::r.1-·1 ,···, ·1 .,.... •::) ..... :•418:l.4 41815 41816 41817 41818 41819 4:l.820 41821 l.i :I. f::: ;? ;·::4:1.823 4:l.8244:1.825418264:1.8274182841829418304183141832418334183441835418364:1.837t..i:l,E::�;nr.11.H:·::;9l..!:1_8[-10 CITY OF COLUMBIA HEIGHTS GL540R-V04.09 PAGE r-1r'lot.n-,rT 3.00 24.00 4,539.84 183.43 3,133.33 110.86 365.60 43.93 6,229.83 83.04 32,460.50 174.87 117.95 39 :l..92 821.78 252.09 42.60 :1.50.70 ;;:r.".) R 6:J. 1 :I.. 00 l !L ::;a<;?(�:," S}() :I.�:'. " () :,:; f.J �=� .. f: ::·: :7 �3 II ::� �.=.=.:1.4�.i .. ')8 :I.,:'.? .. ff.":) ::·):I.:::;. n /)l.i{��3 II !5() :1./.:. .. /0 :l./!::,,.72 �:) (;} f.� II �·:: t.) 158.27 83.40 201.36 20.87 150.00 34.88 45.62 127.9:l. 91.2:1. :I. �.:, f.:-u E: ;:·: 1 :LO. 00 ,q() .. ()() 6.74 13,178.85 98.19 ;:: /.) l.!-II �:) E: l.l 1RC FINANCIAL SYSTEM I �_:_:1 _ •• -··· () t. __ ./ 17' :::·) :J. .!.� :; l.� Check History 05/10/93 COUNCIL LIST CITY OF COLUMBIA HEIGHTS GL540R-V04.09 PAGE r.: ,., :t1!··.JK 1)[1··-IDDf-� CHE:C K NUi·11BEF: f:1MDUi·,fT cANK CHECKING ACCOUNT TIPP NOVELTY CO. TOLL COMPANY TOWN & COUNTRY OFFICE CL TRACY PRINTING TWIN CITY TRUCK EQUIPMEN US TIRE & EXHAUST UNIFORMS UNLIMITED UNIVERSITY OF ILLINOIS UNIVERSITY OF MINNESOTA VOSS LIGHTING 1}.J t• .. ! c-:l1:;�f�:·1 :r 1-.. ,t3r:::i:;.:WAGER'S INC. WEST WELD WILLIAMS Sl'EEL & HARDWAR WIPERS & WIPES INC WORLD BOOK EDUCATIONAL P ZAH� EQUIPMEN·r ZIEGLER INC 41841 41842 41843 41844 41845 41846 41847 41848 41849 l�. :l. ::::: �5 ()41851 41852 41853 41854 41855 41856 41857 41858 99.60 31.62 4,270.66 158.41 3 �I u �=:::) 161 n �'i�'. 250.93 68.00 40.00 54.95 9.40 126.93 :l.f.:.:I. "l..)t, {.�1 () n :·:) l) 68.16 1,118.00 248.47 403.2:1. 1.-1�:=,:�-;:,:1.70.7'8 *** OFFICIAL PROCEEDINGS COLUMBIA HEIGHTS BOARD OF TRUSTEES VOLUNTEER RELIEF ASSOCIATION APRIL 12, 1993 The Board of Trustees Meeting was called to order at 11:18 p.m. by Mayor Murzyn. 1.ROLL CALL Nawrocki, Clerkin, Ruettimann, Peterson, Murzyn -present 2.APPROVAL OF MINUTES Motion by Clerkin, second by Peterson to approve the minutes of the Board of Trustees -Volunteer Relief Association meeting of March 8, 1993, as presented in writing. Roll call: All ayes 3.LEAVE OF ABSENCE -JEFFREY C. LUNDGREN Motion by Peterson, second by Ruettimann to record the leave­of-absence status for Jeffrey C. Lundgren, Volunteer Fire Department, effective March 1, 1993 to September 1, 1993 . Roll call: All ayes 4.DEATH BENEFIT -KENNETH STINSON Motion by Ruet t imann, second by Peterson to authorize the City Clerk/Treasurer to issue a death benefit check in the amount of $1,500 to the estate of Kenneth Stinson from the Volunteer Relief Association Pension Fund. Roll call: All ayes 5 . ADJOURNMENT Motion by Ruettirnann, second by Clerkin to adjourn the meeting at 11:20 p.m. Roll call: All ayes Mayor Donald J. Murzyn, Jr. Jo-Anne Student, Council .Secretary CITY COUNCIL LETIER Meeting of: t,1ay ___l_Q_._199 3 !AGENDA SECTION: VOLUNTEER FIRE RELIEF ASSN ORIGINATING DEPARTMENT: CITY MANAGER !NO:Fire APPROVAL ITEM: GUY DEMARS LEAVE OF ABSENCE BY: Charles Kewatt �._...1( BYGlli DATE: s/3 fc, �NO: .3. DATE: April 28, 1993 COLUMBIA HEIGHTS FIRE DEPARTMENT VOLUNTEER RELIEF ASSOCIATION BOARD OF TRUSTEES Please be advised that the leave of absence granted to Guy N. DeMars will expire April 30, 1993. Guy was granted a leave of absence from the Volunteer Division of the Fire Department on December 9, 1992. Therefore, the effective dates of this leave were December 9, 1992 to April 30, 1993 (total 143 days). RECOMMENDED MOTION: Moved and seconded to record leave-of-absence status for Guy N. DeMars, Volunteer Fire Department, effective December 9, 1992 to April 30, 1993 (143 days). 93-53cc: Volunteer Relief Association Secretary COUNCIL ACTION: CITY COUNCIL LETIER Meeting of: May 10, 1993 AGENDA SECTION: VOLUNTEER FIRE RELIEF ASSN ORIGINATING DEPARTMENT:CITY MANAGERNO: Fire APPROVAL ITEM: TOM PODVIN RESIGNATION BY: Charles Kewatt ef.,v1l. BYQ.w NO: 4.DATE: April 28, 1993 COLUMBIA HEIGHTS FIRE DEPARTMENT VOLUNTEER RELIEF ASSOCIATIONBOARD OF TRUSTEES DATE: SI� IG3 Please be advised that Thomas L. Podvin has resigned from the Fire Departmenteffective April 30, 1993. Tom was appointed to the Volunteer Division of the Fire Department on January 9, 1989. He was a member in good standing with ourdepartment. RECOMMENDED MOTION: Moved and seconded to accept the resignation of Thomas Podvin, Volunteer Fire Department, effective April 30, 1993. NoRelief Association benefits have been accrued. 93-51cc: Volunteer Relief Association Secretary [couNCIL ACTION: