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HomeMy WebLinkAbout12-9-2024 City Council Meeting Packet CITY COUNCIL MEETING Mayor Amáda Márquez Simula Councilmembers Connie Buesgens Kt Jacobs Rachel James Justice Spriggs City Manager Aaron Chirpich City Hall—Council Chambers, 3989 Central Ave NE Monday, December 09, 2024 6:00 PM AGENDA ATTENDANCE INFORMATION FOR THE PUBLIC Members of the public who wish to attend may do so in-person, or by using Microsoft TeamsMeeting at columbiaheightsmn.gov/joinameeting: ID 286 466 516 904, Passcode cjnZoS. Additionally, members of the public may view the meeting live at columbiaheightsmn.gov/watch. For questions, please call the Administration Department at 763-706-3610. Auxiliary aids or other accommodations for individuals with disabilities are available upon request when the request is made at least 72 hours in advance. Please contact Administration at 763-706-3610 to make arrangements. WELCOME/CALL TO ORDER/ROLL CALL MISSION STATEMENT Columbia Heights is a vibrant, healthy and connected City. We are here to actively support the community, deliver equitable services, build and strengthen connections, improve upon our past, and uphold our successes. We strive to be better and ensure Columbia Heights is a great place for everyone, today and in the future. PLEDGE OF ALLEGIANCE The Pledge of Allegiance to the Flag: "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." APPROVAL OF AGENDA (The Council, upon majority vote of its members, may make additions and deletions to the agenda. These may be items submitted after the agenda preparation deadline.) PROCLAMATIONS, PRESENTATIONS, RECOGNITION, ANNOUNCEMENTS, GUESTS A. Anoka County Opioid Solutions Initiative Patti Constant, Senior Program Manager B. Universal Declaration of Human Rights Proclamation. C. Recognition of Councilmember KT Jacobs for Four Years of Service. CONSENT AGENDA These items are considered to be routine by the City Council and will be enacted as part of the Consent Agenda by one motion. Items removed from consent agenda approval will be taken up as the next 1 City of Columbia Heights AGENDA December 09, 2024 City Council Meeting Page 2 order of business. (The City Council will make motion to approve the Consent Agenda following the statement of all items.) 1. Approve the November 25, 2024 City Council Meeting Minutes. MOTION: Move to approve the November 25, 2024 City Council Meeting minutes. 2. Approve the December 2, 2024 City Council Work Session Meeting Minutes. MOTION: Move to approve the December 2, 2024 City Council Work Session Meeting minutes. 3. Accept November 4th, 2024, Regular EDA Meeting Minutes. MOTION: Move to accept the November 4th, 2024 EDA meeting minutes. 4. Accept October 1, 2024 Planning Commission Meeting Minutes. MOTION: Move to accept the October 1, 2024 Planning Commission meeting minutes. 5. Acceptance of November 6, 2024 Planning Commission Meeting Minutes. MOTION: Move to accept the November 6, 2024 Planning Commission meeting minutes. 6. Accept September 25 and October 23, 2024 Park & Recreation Commission Minutes. MOTION: Move to accept the September 25 and October 23, 2024 Park & Recreation Commission minutes. 7. Accept October 8, 2024, Sustainability Commission Minutes. MOTION: Move to accept the October 8, 2024, Sustainability Commission minutes. 8. Accept November 6, 2024 Library Board Minutes. MOTION: Move to Accept the Library Board minutes from November 6, 2024. 9. Resolution 2024-92 to Amend the Fund 411 Budget to Authorize Window Film Application and Garage Floor Repairs in the police department. MOTION: Move to waive the reading of Resolution 2024-92, there being ample copies available to the public. MOTION: Move to the adopt Resolution No. 2024-92 amending the Fund 411 budget to authorize the project to apply window film to the exterior police department windows and repair the garage floor coating from the listed vendors. 10. Adopt Resolution 2024-096 Establishing the City of Columbia Heights Fee Schedule for 2025. MOTION: Move to waive the reading of Resolution No. 2024-96, there being ample copies available to the public. MOTION: Motion to adopt Resolution No. 2024-096, approving the 2025 City Wide Fee Schedule. 11. Resolution Amending the Fiscal Year 2024 Parks Capital Improvement Fund Budget. MOTION: Move to waive the reading of Resolution No. 2024-94, there being ample copies available to the public. 2 City of Columbia Heights AGENDA December 09, 2024 City Council Meeting Page 3 MOTION: Move to approve Resolution No. 2024-94, a resolution of the City Council for the City of Columbia Heights, Minnesota, authorizing an amendment to the Fiscal Year 2024 Parks Capital Improvement Fund budget. 12. Resolution Amending the Fiscal Year 2024 Infrastructure and Buildings Capital Improvement Budget, City Project 2412. MOTION: Move to waive the reading of Resolution No. 2024-95, there being ample copies available to the public. MOTION: Move to approve Resolution No. 2024-95, a resolution of the City Council for the City of Columbia Heights, Minnesota, authorizing an amendment to the Fiscal Year 2024 Infrastructure Fund 430 and Buildings Capital Improvement Fund 411, City Project 2412. 13. Adopt Resolution 2024-97 Accepting the Feasibility Report for Concrete Alley Reconstruction and Ordering The Public Improvement Hearing, City Project No. 2506. MOTION: Move to waive the reading of Resolution 2024-97, there being ample copies available for the public. MOTION: Move to adopt Resolution 2024-97, being a resolution accepting the Feasibility Report for Concrete Alley Reconstruction, City Project No. 2506, and ordering the Public Improvement Hearing beginning at 6:00 p.m. on January 27, 2025. 14. Resolution 2024-98 Adopting the 2025/2026 Snow and Ice Control Policy. MOTION: Move to waive the reading of Resolution 2024-98, there being ample copies available to the public. MOTION: Move to approve and adopt Resolution No. 2024-98, being a resolution adopting the 2025/2026 Snow and Ice Control Policy for the City of Columbia Heights. 15. Transfer of Funds from Special Projects Fund 226 to Capital Improvement Fund 420. MOTION: Move to waive the reading of resolution 2024-100, there being ample copies available to the public. MOTION: Move to approve Resolution 2024-100, a resolution of the city council for the City of Columbia Heights, Minnesota, authorizing and amending the transfer of funds from fund 226 special projects to 420 capital improvement for concrete repairs in accordance with the Van Buren ramp’s capital improvement plan 16. Resolution 2024-103, Approving Contract with Spano Group for 2025 Leadership Workshop. MOTION: Move to waive the reading of Resolution 2024-103, there being ample copies available to the public. MOTION: Move to approve Resolution 2024-103, a resolution approving professional services agreement with Spano Group Advisors LLC for consulting services related to the 2025 leadership workshop. 17. 2024 Supplemental Recycling Grant Agreement with Anoka County. MOTION: Move to accept supplemental SCORE (recycle grant) agreement with Anoka County in the amount of $24,962 to support Columbia Heights new curbside organics collection program. 3 City of Columbia Heights AGENDA December 09, 2024 City Council Meeting Page 4 18. Disaster Recovery Site Equipment Purchase. MOTION: Approve purchase of host, licensing and network switch from Converge Technology Solutions in the amount of $48,214. MOTION: Approve purchase of servers and storage for data backup from Core4 Solutions in the amount of $13,845. 19. License Agenda. MOTION: Move to approve the items as listed on the business license agenda for December 9th, 2024, as presented. 20. Rental Occupancy Licenses for Approval. MOTION: Move to approve the items listed for rental housing license applications for December 9, 2024, in that they have met the requirements of the Property Maintenance Code. 21. Review of Bills. MOTION: Move that in accordance with Minnesota Statute 412.271, subd. 8 the City Council has reviewed the enclosed list to claims paid by check and by electronic funds transfer in the amount of $1,345,409.33 PUBLIC HEARINGS This is the public’s opportunity to speak regarding this matter. Speakers that are in-person are asked to complete a Speaker Form and submit it to the City Clerk. Speakers attending virtually should send a request to speak with this information to the moderator using the chat function and wait to be called on to speak. When speaking, virtual attendees should turn their camera on. Any comments made after the public hearing is closed will not be considered by the City Council and will not be included as part of the formal record for this matter as the item will have been voted on and the item formally closed by the Council. 22. Public Hearing on the Renewal of SJB Enterprise’s Currency Exchange License. MOTION: Move to close the public hearing and waive the reading of Resolution 2024-99, there being ample copies available to the public. MOTION: Move to adopt Resolution 2024-99, a resolution of the City Council for the city of Columbia Heights, Minnesota approving the license renewal of SJB Enterprises Currency Exchange License. 23. Resolution 2024-90, Adopting a Budget for the Year 2025, Setting the City Levy, Approving the HRA Levy, and Approving a Tax Rate Increase. MOTION: Move to close the public hearing and waive the reading of Resolution 2024-90, there being ample copies available to the public. MOTION: Move to adopt Resolution 2024-90, being a resolution adopting a budget for the year 2025, setting the city levy, approving the HRA levy, and approving a tax rate increase. ITEMS FOR CONSIDERATION Ordinances and Resolutions 4 City of Columbia Heights AGENDA December 09, 2024 City Council Meeting Page 5 24. Gould Ave NE and Peters Pl Parking Solutions. MOTION: Move to waive the reading of Resolution 2024-93, there being ample copies available to the public. MOTION: Move to adopt Resolution 2024-93, a resolution of the City Council for the city of Columbia Heights, Minnesota, delegating to the City Manager the act of establishing parking regulations on Gould Ave NE and Peters Pl. 25. Reuter Walton 3901 University Ave Preliminary Bond Resolution. MOTION: Move to waive the reading of Resolution 2024-101, there being ample copies available to the public. MOTION: Move to adopt Resolution 2024-101, a resolution granting preliminary authorization to the issuance of revenue bonds or other obligations under Minnesota statutes, chapter 462c, as amended, to finance the costs of a multifamily housing development; approving the preparation and submission of a housing program with respect thereto; approving the submission of an application for an allocation of bonding authority; establishing compliance with certain reimbursement regulations under internal revenue code of 1986, as amended; and taking certain other actions. 26. Consideration of a Rental License Exemption for 3916 Tyler Street NE. MOTION: Move to waive the reading of Resolution 2024-102, there being ample copies available to the public. MOTION: Move to deny Resolution 2024-102, a resolution approving the single-family rental exemption request for the rental application at 3916 Tyler Street NE, Columbia Heights, MN 55421. Bid Considerations No Bid Considerations. New Business and Reports No New Business or Reports. CITY COUNCIL AND ADMINISTRATIVE REPORTS Report of the City Council Report of the City Manager COMMUNITY FORUM The Community Forum is the public’s opportunity to address the Council regarding any matter that has not had a public hearing earlier in the meeting. Speakers that are in-person are asked to complete a Speaker Form and submit it to the City Clerk. Once called to the podium, the speaker should state their name and connection to Columbia Heights. 5 City of Columbia Heights AGENDA December 09, 2024 City Council Meeting Page 6 Speakers attending virtually should send a request to speak as well as their address and connection to Columbia Heights to the moderator using the chat function and wait to be called on to speak. When speaking, virtual attendees should turn their camera on. All speakers should limit their comments to five (5) minutes. Personal attacks, threats, the use of profanity, and other disrespectful comments are prohibited. The City Council will listen to the public comments, ask clarifying questions, and if needed, request staff to follow up or direct the matter to be added to an upcoming agenda. Generally, the City Council will not take official action on items raised at the Community Forum at the meeting on which they are raised. ADJOURNMENT Auxiliary aids or other accommodations for individuals with disabilities are available upon request when the request is made at least 72 hours in advance. Please contact Administration at 763-706-3610 to make arrangements. 6 Respectful. Innovative. Fiscally Responsible. Patti ConstantOpioidPrevention SpecialistPatti.Constant@anokacountymn.gov763.324.4334 anokacountymn.gov/ACOSI 7 Item A. Opioids › More than 130 people die in the US every day from opioid-related drug overdoses –81,083 opioid-involved deaths in 2023 ›Approximately 4 Minnesotans die each day from drug overdoses –947 opioid-involved deaths in Minnesota in 2023 –For every FATAL overdose, there are an estimated 13 non-fatal overdoses ›Anoka County: –64 opioid-related deaths in 2022 (#3 in the State) –43 opioid-related deaths in 2023 (#5 in the State) 8 Item A. Map of Anoka County Opioid Overdoses 9 Item A. Naloxone Access Points in Anoka County ›Looking to add more – reach out with ideas/interest ›Will be at all Anoka County Libraries by 2025 ›steverummlerhopenetwork.org/ 10 Item A. PROCLAMATION Universal Declaration of Human Rights Proclamation The Universal Declaration of Human Rights, adopted by the United Nations on December 10, 1948, remains a cornerstone of freedom, justice, and peace around the globe. In the aftermath of World War II and the Holocaust, this declaration brought nations together in a shared commitment to uphold the fundamental freedoms and inherent dignity that every person deserves. Comprising 30 universal rights, this declaration affirms the equal and inalienable rights of all members of the human family, serving as a foundation for justice and equality. It challenges us to recognize the importance of safeguarding these rights through the rule of law to prevent tyranny and oppression. The declaration also underscores the essential role of promoting friendly relations between nations. It reaffirms the commitment of the global community to advancing social progress and higher standards of life in larger freedom. As a collective promise, it reminds us of our duty to universally teach, promote, and observe these rights. Today, we encourage everyone to reflect on the Universal Declaration of Human Rights, celebrate its ideals, and recommit to ensuring that these rights are respected and upheld for everyone everywhere. Therefore, I, Amáda Márquez Simula, Mayor of Columbia Heights, proclaim December 10, 2024, as Universal Declaration of Human Rights Day in the City of Columbia Heights. Let us honor this day by working toward a community and world where human rights are fully realized for everyone. In Columbia Heights, let this serve as a reminder that we are united in our commitment to justice, equity, and dignity for all. _______________________________ Amáda Márquez Simula, Mayor December 9, 2024 11 Item B. Universal Declaration of Human Rights (Amnesty International, 20231) Article 1 All human beings are born free and equal. Article 2 Everyone is equal regardless of race, color, sex, language, religion, politics, or birthplace. Article 3 Everyone has the right to life (and to live in freedom and safety). Article 4 Everyone has the right to be free from slavery. Article 5 Everyone has the right to be free from torture. Article 6 Everyone has the right to be recognized before the law. Article 7 We are all equal before the law. Article 8 Everyone has the right to seek justice if their rights are violated. Article 9 Everyone has the right to freedom from arbitrary arrest, detention, or exile. Article 10 Everyone has the right to a fair trial. Article 11 Everyone has the right to be presumed innocent until proven guilty. Article 12 Everyone has the right to privacy and freedom from attacks on their reputation. Article 13 Everyone has the right to freedom of movement and to be free to leave and return to their own country. Article 14 Everyone has the right to seek asylum from persecution. Article 15 Everyone has the right to a nationality. Article 16 Everyone has the right to marry and to have a family. 12 Item B. Article 17 Everyone has the right to own property. Article 18 Everyone has the right to freedom of thought, conscience, and religion. Article 19 Everyone has the right to freedom of opinion and expression. Article 20 Everyone has the right to freedom of peaceful assembly and association. Article 21 Everyone has the right to participate in government and have equal access to public service. Article 22 Everyone has the right to social security. Article 23 Everyone has the right to work, to equal pay, to protection against unemployment, and the right to form and join trade unions. Article 24 Everyone has the right to rest and leisure. Article 25 Everyone has the right to a decent standard of living, including food, clothing, housing, medical care, and social services. Article 26 Everyone has the right to education. Article 27 Everyone has the right to participate in and enjoy culture, art, and science. Article 28 Everyone has the right to a social and international order where the rights in this Declaration can be fully realized. Article 29 We have a duty to others and should protect their rights and freedoms. Article 30 Nobody can take away these rights and freedoms from us. 1Amnesty International. (2023, December 11). Universal Declaration of Human Rights - Amnesty International. https://www.amnesty.org/en/what-we-do/universal-declaration-of-human-rights/ 13 Item B. Universal Declaration of Human Rights Preamble Whereas recognition of the inherent dignity and of the equal and inalienable rights of all members of the human family is the foundation of freedom, justice and peace in the world, Whereas disregard and contempt for human rights have resulted in barbarous acts which have outraged the conscience of mankind, and the advent of a world in which human beings shall enjoy freedom of speech and belief and freedom from fear and want has been proclaimed as the highest aspiration of the common people, Whereas it is essential, if man is not to be compelled to have recourse, as a last resort, to rebellion against tyranny and oppression, that human rights should be protected by the rule of law, Whereas it is essential to promote the development of friendly relations between nations, Whereas the peoples of the United Nations have in the Charter reaffirmed their faith in fundamental human rights, in the dignity and worth of the human person and in the equal rights of men and women and have determined to promote social progress and better standards of life in larger freedom, Whereas Member States have pledged themselves to achieve, in cooperation with the United Nations, the promotion of universal respect for and observance of human rights and fundamental freedoms, Whereas a common understanding of these rights and freedoms is of the greatest importance for the full realization of this pledge, Now, therefore, The General Assembly, Proclaims this Universal Declaration of Human Rights as a common standard of achievement for all peoples and all nations, to the end that every individual and every organ of society, keeping this Declaration constantly in mind, shall strive by United Nations. (n.d.). Universal Declaration of Human Rights | United Nations. https://www.un.org/en/about-us/universal-declaration-of-human-rights14 Item B. teaching and education to promote respect for these rights and freedoms and by progressive measures, national and international, to secure their universal and effective recognition and observance, both among the peoples of Member States themselves and among the peoples of territories under their jurisdiction. Article I All human beings are born free and equal in dignity and rights. They are endowed with reason and conscience and should act towards one another in a spirit of brotherhood. Article 2 Everyone is entitled to all the rights and freedoms set forth in this Declaration, without distinction of any kind, such as race, colour, sex, language, religion, political or other opinion, national or social origin, property, birth or other status. Furthermore, no distinction shall be made on the basis of the political, jurisdictional or international status of the country or territory to which a person belongs, whether it be independent, trust, non-self-governing or under any other limitation of sovereignty. Article 3 Everyone has the right to life, liberty and the security of person. Article 4 No one shall be held in slavery or servitude; slavery and the slave trade shall be prohibited in all their forms. Article 5 No one shall be subjected to torture or to cruel, inhuman or degrading treatment or punishment. United Nations. (n.d.). Universal Declaration of Human Rights | United Nations. https://www.un.org/en/about-us/universal-declaration-of-human-rights15 Item B. Article 6 Everyone has the right to recognition everywhere as a person before the law. Article 7 All are equal before the law and are entitled without any discrimination to equal protection of the law. All are entitled to equal protection against any discrimination in violation of this Declaration and against any incitement to such discrimination. Article 8 Everyone has the right to an effective remedy by the competent national tribunals for acts violating the fundamental rights granted him by the constitution or by law. Article 9 No one shall be subjected to arbitrary arrest, detention or exile. Article 10 Everyone is entitled in full equality to a fair and public hearing by an independent and impartial tribunal, in the determination of his rights and obligations and of any criminal charge against him. Article 11 1. Everyone charged with a penal offence has the right to be presumed innocent until proved guilty according to law in a public trial at which he has had all the guarantees necessary for his defence. 2. No one shall be held guilty of any penal offence on account of any act or omission which did not constitute a penal offence, under national or international law, at the time when it was committed. Nor shall a heavier United Nations. (n.d.). Universal Declaration of Human Rights | United Nations. https://www.un.org/en/about-us/universal-declaration-of-human-rights16 Item B. penalty be imposed than the one that was applicable at the time the penal offence was committed. Article 12 No one shall be subjected to arbitrary interference with his privacy, family, home or correspondence, nor to attacks upon his honour and reputation. Everyone has the right to the protection of the law against such interference or attacks. Article 13 1. Everyone has the right to freedom of movement and residence within the borders of each State. 2. Everyone has the right to leave any country, including his own, and to return to his country. Article 14 1. Everyone has the right to seek and to enjoy in other countries asylum from persecution. 2. This right may not be invoked in the case of prosecutions genuinely arising from non-political crimes or from acts contrary to the purposes and principles of the United Nations. Article 15 1. Everyone has the right to a nationality. 2. No one shall be arbitrarily deprived of his nationality nor denied the right to change his nationality. Article 16 United Nations. (n.d.). Universal Declaration of Human Rights | United Nations. https://www.un.org/en/about-us/universal-declaration-of-human-rights17 Item B. 1. Men and women of full age, without any limitation due to race, nationality or religion, have the right to marry and to found a family. They are entitled to equal rights as to marriage, during marriage and at its dissolution. 2. Marriage shall be entered into only with the free and full consent of the intending spouses. 3. The family is the natural and fundamental group unit of society and is entitled to protection by society and the State. Article 17 1. Everyone has the right to own property alone as well as in association with others. 2. No one shall be arbitrarily deprived of his property. Article 18 Everyone has the right to freedom of thought, conscience and religion; this right includes freedom to change his religion or belief, and freedom, either alone or in community with others and in public or private, to manifest his religion or belief in teaching, practice, worship and observance. Article 19 Everyone has the right to freedom of opinion and expression; this right includes freedom to hold opinions without interference and to seek, receive and impart information and ideas through any media and regardless of frontiers. Article 20 1. Everyone has the right to freedom of peaceful assembly and association. 2. No one may be compelled to belong to an association. Article 21 United Nations. (n.d.). Universal Declaration of Human Rights | United Nations. https://www.un.org/en/about-us/universal-declaration-of-human-rights18 Item B. 1. Everyone has the right to take part in the government of his country, directly or through freely chosen representatives. 2. Everyone has the right to equal access to public service in his country. 3. The will of the people shall be the basis of the authority of government; this will shall be expressed in periodic and genuine elections which shall be by universal and equal suffrage and shall be held by secret vote or by equivalent free voting procedures. Article 22 Everyone, as a member of society, has the right to social security and is entitled to realization, through national effort and international co-operation and in accordance with the organization and resources of each State, of the economic, social and cultural rights indispensable for his dignity and the free development of his personality. Article 23 1. Everyone has the right to work, to free choice of employment, to just and favourable conditions of work and to protection against unemployment. 2. Everyone, without any discrimination, has the right to equal pay for equal work. 3. Everyone who works has the right to just and favourable remuneration ensuring for himself and his family an existence worthy of human dignity, and supplemented, if necessary, by other means of social protection. 4. Everyone has the right to form and to join trade unions for the protection of his interests. Article 24 Everyone has the right to rest and leisure, including reasonable limitation of working hours and periodic holidays with pay. United Nations. (n.d.). Universal Declaration of Human Rights | United Nations. https://www.un.org/en/about-us/universal-declaration-of-human-rights19 Item B. Article 25 1. Everyone has the right to a standard of living adequate for the health and well-being of himself and of his family, including food, clothing, housing and medical care and necessary social services, and the right to security in the event of unemployment, sickness, disability, widowhood, old age or other lack of livelihood in circumstances beyond his control. 2. Motherhood and childhood are entitled to special care and assistance. All children, whether born in or out of wedlock, shall enjoy the same social protection. Article 26 1. Everyone has the right to education. Education shall be free, at least in the elementary and fundamental stages. Elementary education shall be compulsory. Technical and professional education shall be made generally available and higher education shall be equally accessible to all on the basis of merit. 2. Education shall be directed to the full development of the human personality and to the strengthening of respect for human rights and fundamental freedoms. It shall promote understanding, tolerance and friendship among all nations, racial or religious groups, and shall further the activities of the United Nations for the maintenance of peace. 3. Parents have a prior right to choose the kind of education that shall be given to their children. Article 27 1. Everyone has the right freely to participate in the cultural life of the community, to enjoy the arts and to share in scientific advancement and its benefits. United Nations. (n.d.). Universal Declaration of Human Rights | United Nations. https://www.un.org/en/about-us/universal-declaration-of-human-rights20 Item B. 2. Everyone has the right to the protection of the moral and material interests resulting from any scientific, literary or artistic production of which he is the author. Article 28 Everyone is entitled to a social and international order in which the rights and freedoms set forth in this Declaration can be fully realized. Article 29 1. Everyone has duties to the community in which alone the free and full development of his personality is possible. 2. In the exercise of his rights and freedoms, everyone shall be subject only to such limitations as are determined by law solely for the purpose of securing due recognition and respect for the rights and freedoms of others and of meeting the just requirements of morality, public order and the general welfare in a democratic society. 3. These rights and freedoms may in no case be exercised contrary to the purposes and principles of the United Nations. Article 30 Nothing in this Declaration may be interpreted as implying for any State, group or person any right to engage in any activity or to perform any act aimed at the destruction of any of the rights and freedoms set forth herein. United Nations. (n.d.). Universal Declaration of Human Rights | United Nations. https://www.un.org/en/about-us/universal-declaration-of-human-rights21 Item B. CITY COUNCIL MEETING Mayor Amáda Márquez Simula Councilmembers Connie Buesgens Kt Jacobs Rachel James Justice Spriggs City Manager Aaron Chirpich City Hall—Council Chambers, 3989 Central Ave NE Monday, November 25, 2024 6:00 PM MINUTES The following are the minutes for the Meeting of the City Council held at 6:00 pm on Monday, November 25, 2024, in the City Council Chambers, City Hall, 3989 Central Avenue NE, Columbia Heights, Minnesota WELCOME/CALL TO ORDER/ROLL CALL Mayor Márquez Simula called the meeting to order at 6:00 pm. Present: Mayor Márquez Simula; Councilmember Jacobs; Councilmember Spriggs; Councilmember James Absent: Councilmember Buesgens Also Present: Andrew Boucher, City Planner; Aaron Chirpich, City Manager; Mitchell Forney, Community Development Director; Sara Ion, City Clerk; Scott Lepak, City Attorney; Ella Nekora, City resident; Michelle Petway, School Board Member MISSION STATEMENT Columbia Heights is a vibrant, healthy and connected City. We are here to actively support the community, deliver equitable services, build and strengthen connections, improve upon our past, and uphold our successes. We strive to be better and ensure Columbia Heights is a great place for everyone, today and in the future. PLEDGE OF ALLEGIANCE The Pledge of Allegiance to the Flag: "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." APPROVAL OF AGENDA Mayor Márquez Simula announced the addition of “Youth Homelessness Awareness” Item A under Proclamations, Presentations, Recognition, Announcements, Guests. Motion by Councilmember James, seconded by Councilmember Spriggs, to approve the Agenda as presented. All Ayes, Motion Carried 4-0. PROCLAMATIONS, PRESENTATIONS, RECOGNITION, ANNOUNCEMENTS, GUESTS 22 Item 1. City of Columbia Heights MINUTES November 25, 2024 City Council Meeting Page 2 A. Youth Homelessness Awareness Mayor Márquez Simula shared about Lydia. She explained that Lydia reached out to her in an email and shared a heartfelt concern about children living without housing stability. Lydia wrote about how challenging it must be for children to learn, and to find happiness when they do not have a home to live in. Inspired by Lydia’s advocacy, the City shared a proclamation for awareness for youth experiencing homelessness during the October 28th meeting. November was proclaimed as Homelessness Awareness Month. The City is committed to exploring ways to support the community members, including protecting renter’s rights and addressing housing insecurity. She thanked Lydia for taking the time to raise her voice on behalf of children and families in need. B. Happy Holidays Proclamation. Mayor Márquez Simula proclaimed November 25, 2024, as the beginning of the holiday season in Columbia Heights and read the City’s proclamation. C. Transgender Day of Remembrance Proclamation. Mayor Márquez Simula proclaimed November 20, 2024, as Transgender Day of Remembrance and read the City’s proclamation. Ella Nekora, City resident, accepted the proclamation and thanked the Mayor for making such an important proclamation for the City. She mentioned that she is not transgender but is a part of the bigger LGBTQIA+ community. The proclamation is a good reminder that everyone is human, no matter their identity. Since Transgender Day of Remembrance, 36 transgender people have lost their lives in the US due to fatal acts of violence and 84% of the victims were people of color. She expressed her hope that the proclamation could ensure that transgender people in Columbia Heights know that it is a safe space where they can be loved and feel safe, regardless of their identity. Mayor Márquez Simula mentioned that Ella is an award-winning student in the City. D. School District Update. School Board Member Michelle Pettway reported that the School Board accepted the election results and board members who were elected to serve from January 2025 to December 2029. She announced that Shrek the Musical will be coming up. Performances are scheduled for Thursday through Saturday, December 5th through December 7th at 7:00 pm. One performance will be on Sunday, December 8th at 2:00 pm. She encouraged the community to attend the School Board meetings that are held at the District community center. Regular business meetings are at 6:00 pm on the second and fourth Tuesdays of the month. Work sessions are held on the third Tuesday of the month at 5:30 pm. Business meetings are recorded and can be found on the district website. 23 Item 1. City of Columbia Heights MINUTES November 25, 2024 City Council Meeting Page 3 CONSENT AGENDA Councilmember James mentioned Consent Agenda Item 8 and thanked the contract negotiation team on the City Staff. She expressed her appreciation for the public safety union Motion by Councilmember Spriggs, seconded by Councilmember James, to approve the Agenda as presented. All Ayes, Motion Carried 4-0. 1. Approve the November 4, 2024 City Council Work Session Meeting Minutes. MOTION: Move to approve the November 4, 2024 City Council Work Session Meeting minutes. 2. Approve the November 12, 2024 Special City Council Meeting Minutes and City Council Meeting Minutes. MOTION: Move to approve the November 12, 2024 Special City Council Meeting and City Council Meeting minutes. 3. Second Reading of Ordinance No. 1707, an Ordinance to Amend Chapter 3 Administrative Code: Article V – Administrative Offenses. MOTION: Move to waive the reading of Ordinance No. 1707, there being ample copies available to the public. MOTION: Move to approve Ordinance 1707, being an ordinance to amend Chapter 3 Administrative Code, Article V – Administrative Offenses, and direct staff to send the summary ordinance for publication in the legal newspaper. 4. Second Reading of Ordinance No. 1708, an Ordinance to amend Chapter 9 – Land Use: 9.104 Administration and Enforcement. MOTION: Move to waive the reading of Ordinance No. 1708, there being ample copies available to the public. MOTION: Move to approve the second reading of Ordinance 1708, being an ordinance to amend Chapter 9 Land Use, 9.104 Administration and Enforcement, and direct staff to send the summary ordinance for publication in the legal newspaper. 5. Approval of Resolution 2024-81, Adopting Rates for Water, Sewer, Storm Water, and Refuse Services, Provided After March 31, 2024. MOTION: Move to waive the reading of Resolution 2024-81, there being ample copies available to the public. MOTION: Move to adopt Resolution 2024-81, being a resolution adopting rates for water, sewer, storm water, and refuse services, provided after March 31, 2024. 6. Consideration of Resolution 2024-85, Updating Income Limit for Senior Citizen Utility Rates. MOTION: Move to adopt Resolution 2024-85, being a resolution to update the income limit for Senior Citizen Utility Rates. 7. Approval of Resolution 2024-86 to Transfer Funds to the Fire Department 2024 Budget. MOTION: Move to waive the reading of Resolution No. 2024-86 there being ample copies 24 Item 1. City of Columbia Heights MINUTES November 25, 2024 City Council Meeting Page 4 to the public. MOTION: Move to adopt Resolution 2024-86, being a resolution amending the 2024 Fire Department budget. 8. Adopt Resolution 2024-88, Approving LELS Labor Agreement. MOTION: Move to waive the reading of Resolution 2024-88, there being ample copies available to the public. MOTION: Move to adopt Resolution 2024-88, approving the City of Columbia Heights LELS Labor Agreement. 9. Resolution 202-91; Non-Union Employee Wages and Benefit Adjustments for 2025 through 2027. MOTION: Move to waive the reading of Resolution 2024-91, there being ample copies available to the public. MOTION: Move to adopt Resolution 2024-91, approving 2025 through 2027 cost of living and fringe benefit adjustments for non-union supervisory and confidential/essential employees, insurance benefit and adjustments for City Council members. 10. Approval of City-wide Computer Replacements. MOTION: Approve purchase of City-wide computers and peripherals from Dell Marketing in the amount of $27,561.47. 11. License Agenda. MOTION: Move to approve the items as listed on the business license agenda for November 25, 2024, as presented. 12. Rental Occupancy Licenses for Approval. MOTION: Move to approve the items listed for rental housing license applications for November 25, 2024, in that they have met the requirements of the Property Maintenance Code. 13. Review of Bills. MOTION: Move that in accordance with Minnesota Statute 412.271, subd. 8 the City Council has reviewed the enclosed list to claims paid by check and by electronic funds transfer in the amount of $1,442,211.23. ITEMS FOR CONSIDERATION Ordinances and Resolutions 14. Consideration of a Rental License Exemption for 4933 6th Street NE. City Planner Boucher stated on November 19, 2024, the owner of 4933 6th Street NE, reached out to the Community Development Department requesting an exemption from the single-family rental density cap. Section 1 of Ordinance 1685, which established the single-family rental density cap, states that a property owner may request a temporary license to allow an additional rental property for that block. The property is located on 25 Item 1. City of Columbia Heights MINUTES November 25, 2024 City Council Meeting Page 5 Block 64 which has a total of 23 single-family houses and an allotment of two rentals with the block being at the capacity containing two existing rentals. The City Council may grant or deny a temporary license in its sole discretion. City Planner Boucher mentioned that it is the homeowners’ right to appeal to the Council. Staff brought forth the appeal along with supporting documents for discussion and review. If approved, Resolution 2024-089 would grant a temporary rental license exemption to the homeowner with a few additional requirements. The homeowner is required to complete the license application process within 3 months from the passage of the resolution. This puts a limit on how long they can take to bring the house into rental compliance if needed. The temporary rental license will be valid for one year from the date that the license is approved. This provides the homeowner and tenant the ability to rent the home for a full one-year lease. After the term of the temporary license, the persons requesting a temporary license must make an annual application to the City. No property owner shall hold a temporary rental license for the same property for more than two consecutive years. Applicant Mark Stelmach explained that he purchased the property right before the recession. He added that he would like to sell the property within the next two years but would like to rent out the property in the meantime while he improves the property to get it ready for sale. Councilmember James asked if Mr. Stelmach had other rental properties. Mr. Stelmach replied he did not. Councilmember Jacobs noted that a rental property is a business and encouraged the applicant to keep that in mind for the future. Motion by Councilmember Spriggs, seconded by Councilmember James, to waive the reading of Resolution 2024-089, there being ample copies available to the public. All Ayes, Motion Carried 4-0. Motion by Councilmember Spriggs, seconded by Councilmember James, to adopt Resolution 2024-089, being a Resolution of the City Council of the City of Columbia Heights approving the single-family rental exemption request for the rental application at 4933 6th Street NE, Columbia Heights, MN 55421. 3 Ayes, 1 Nay, Motion Carried 3-1. Ayes: Márquez Simula, James, Spriggs. Nay: Jacobs 15. Authorization of SolSmart Participation. City Planner Boucher stated SolSmart is a program designed to provide no-cost technical assistance to help local governments identify barriers to renewable energy and implement national best practices to expand solar energy use in jurisdictions. Communities are recognized and celebrated through a SolSmart designation of Bronze, Silver, Gold, or Platinum through actions, outreach, and education in a series of categories such as: Permitting and Inspection, Planning and Zoning, Government Operations, Community Engagement, and Market Development. 26 Item 1. City of Columbia Heights MINUTES November 25, 2024 City Council Meeting Page 6 City Planner Boucher explained the City will work in partnership with the SolSmart Team and Metropolitan Council to improve solar market conditions, making it faster, easier, and more affordable for residents and businesses to install solar energy systems along with increasing the efficiency of local processes related to solar development. The City intends to leverage SolSmart to achieve the solar goals defined in the City’s Comprehensive Plan and Partners in Energy participation to increase access to renewable energy and expand on energy conservation goals. City Planner Boucher mentioned to begin the process, the City needs to meet a few prerequisite criteria before the Bronze Designation can be achieved including specific actions such as:  Provide a Solar Statement demonstrating the City’s commitment to pursue SolSmart Designation.  Post an online checklist detailing the required permit(s), submittals, and steps of the permitting process for residential rooftop solar PV.  Review zoning requirements and identify restrictions that intentionally or unintentionally prohibit solar PV development such as height restrictions, setback requirements, screening and visibility, etc., and have these compiled in a memo. City Planner Boucher noted the Sustainability Commission reviewed the Solar Statement and the program guide including a variety of actions in the categories mentioned above at the November 20, 2024 meeting and gave a positive recommendation in support of participation. Councilmember Spriggs asked if the height and setback restrictions were specific to solar panels in terms of Code updates. City Planner Boucher replied that he did not know if there were any barriers to renewable energy at this point because the zoning codes do not specifically address renewable energy. Motion by Councilmember James, seconded by Councilmember Spriggs, to waive the reading of Resolution 2024-087, there being ample copies available to the public. All Ayes, Motion Carried 4-0. Motion by Councilmember James, seconded by Councilmember Spriggs, to adopt Resolution 2024-087, being a Resolution of the City Council of the City of Columbia Heights authorizing the City of Columbia Heights’ participation in the SolSmart Designation Program, and direct staff to complete the actions described above. All Ayes, Motion Carried 4-0. CITY COUNCIL AND ADMINISTRATIVE REPORTS Report of the City Council Councilmember James mentioned that she attended the Public Safety lunch, a workshop through Braver Angels, and a meeting with the Chief of Police and the Mayor regarding the LaBelle community. She noted that the Economic Development Authority had an opportunity to tour the COL affordable 27 Item 1. City of Columbia Heights MINUTES November 25, 2024 City Council Meeting Page 7 housing building. She added that she attended a town hall meeting that was hosted by the Mayor. She reported that she was about to bring youth from First Lutheran and other churches to volunteer at SACA food shelf. She stated she attended the Minnesota Climate Coalition meeting, and explained that if there are any residents who are having difficulty paying their energy bills, there is an energy action program that can help with the bills. It is on a first come, first serve basis. Finally, she attended the Metro Cities Policy Adoption meeting. Councilmember Jacobs stated she attended Lauren Letsche send-off at Forgotten Star, the Public Safety lunch, Emily Kosman’s pinning for the first Assistant Fire Chief, the swearing-in for Officer Swangstue, and a congressional opiate briefing. She had 13 resident reach-outs. Councilmember Jacobs noted that a few weeks ago, information began to circulate about specific Hamas supporters and organizers backing the Palestinian situation in the Middle East. She stated that it is important to remember Hamas is a recognized terrorist group by the United States and European Union. One individual in the report is named Mr. Taher Herzallah who serves on the Parks and Recreation Commission and is noted repeatedly in the articles that are posted online and in the media. According to statements made directly to her, Mr. Herzallah was the primary impetus of the Palestinian resolution and the original author of the resolution provided to the Mayor earlier this year. She noted that Mr. Herzallah’s resolution was reviewed and amended by Acting City Attorney Scott Lepak to protect the City from any future liability. Mr. Herzallah has been publicly promoted and supported by the Mayor and two other Councilmembers. Mr. Herzallah presents himself as a deep connection to the community but was personally named in a lawsuit alleging he provided material support for Hamas through his activism. Mr. Herzallah is identified as allegedly verbally accosting a member of Congress in Washington D.C. There are numerous videos of him stating his strong positions of anti-Semitism. According to one video, he states “Anybody who has any relationship or any support or identifies themselves as a Jewish person or as a Christian Zionist, then we shall not be their friend. I will tell you that they are enemy number one, and our community needs to recognize that as such.” The Anti-Defamation League reports the most extreme comments at a 2014 conference in Chicago while he was the AMPS National Coordinator. He made comments stating “Israelis have to be bombed. They are a threat to the legitimacy of Palestine.” Councilmember Jacobs noted she had voiced her concerns to City leadership to no avail. She explained that on WCCO, Mayor Frey appealed to the Minneapolis teachers union to not allow Mr. Herzallah to speak at their event. She requested this to be placed on the agenda for the upcoming work session on December 2nd in order to discuss Mr. Herzallah’s potential or possible removal from representing this community in any capacity, including removal from his current Commission as he violates the policy and expectation that the City and Council have previously demanded of its representatives. Councilmember Spriggs stated he had no updates. Mayor Márquez Simula explained she attended the senior citizen's barn quilt painting class. She spoke at the Women’s Student Union which is a high school group. She met with a student who accepted the proclamation last month. She noted she attended the Metro Cities meeting with Councilmember James, the swearing-in for Officer Swangstue, the Minnesota Coalition meeting, the pinning ceremony for Emily Kosman, and the Fire Relief meeting. She mentioned she had a couple of community listening sessions for LeBelle Park. She toured the COL building with the EDA. She stated she attended a local 28 Item 1. City of Columbia Heights MINUTES November 25, 2024 City Council Meeting Page 8 progress meeting and met with the executive director for ranked choice voting. She attended the Public Safety lunch, the League of Women Voters meeting, and a meeting with the Police Chief and the City Manager. She provided an update that Kordiak Park has a new swing set and new mulch underneath the swing. Report of the City Manager City Manager Chirpich stated the City’s newsletter was sent out last week. He provided an update on the water meter replacement program and noted that the first round of letters went out last week. He encouraged residents who have received a letter to schedule an appointment. City offices are closed November 28th and 29th for Thanksgiving. This is the last week for yard waste collection and noted that properties with Thursday and Friday collection will be delayed by one day due to the holiday. There is an upcoming public hearing for the City’s 2025 proposed budget and levy during the December 9th Council meeting at 6:00 pm. City Manager Chirpich commented on upcoming events. He mentioned Holiday Cheer would arrive in Columbia Heights on December 12, 2024. The holiday train rolls into town at 8:00 pm at the intersection of 37th Avenue and Stinson Avenue. On December 17th, the Columbia Heights Fire Department will be driving around town with a special guest from 5:00-6:45 pm. During the route, Magnify Financial and SACA will be collecting toys for SACA’s annual toy giveaway. He encouraged families to attend the annual Cookies and Cocoa event at Murzyn Hall from 6:00-8:00 pm. There will be a toy collection bin at Murzyn Hall for SACA’s giveaway. Mayor Márquez Simula added for the holiday train event Bella Hall is letting the City use their half of the parking lot for handicap accessible parking. ADJOURNMENT Motion by Councilmember Spriggs, seconded by Councilmember James, to adjourn. All Ayes, Motion Carried 4-0. Meeting adjourned at 6:44 pm. Respectfully Submitted, ______________________________________ Sara Ion, City Clerk/Council Secretary 29 Item 1. CITY COUNCIL WORK SESSION Mayor Amáda Márquez Simula Councilmembers Connie Buesgens Kt Jacobs Rachel James Justice Spriggs City Manager Aaron Chirpich City Hall—Shared Vision Room, 3989 Central Ave NE Monday, December 02, 2024 6:00 PM MINUTES CALL TO ORDER/ROLL CALL The meeting was called to order by Mayor Márquez Simula at 6:10pm. Present: Mayor Márquez Simula; Councilmember Jacobs (left the meeting at approximately 8:15pm); Councilmember James, Absent: Councilmember Buesgens, Councilmember Spriggs Also Present: Andrew Bouche, City Planner; Aaron Chirpich, City Manager; Mitch Forney, Community Development Director; Kevin Hansen, Public Works Director; Jesse Hauf, IT Director; Sara Ion, Sulmaan Khan, Assistant City Engineer, Ryan Smith, Building Official, Emille Voight, Community Development Coordinator; Jared Ackmann, Rueter Walton Development; Paul; Nick Turner, Alliant Engineering; Dale Gade, MNDOT WORK SESSION ITEMS 1. Updated Presentation from Reuter Walton on Their Proposed University Ave Project. Community Development Director Mitch Forney gave a brief introduction to the project that will come before the council for approval of bonding on Monday, December 9th. Jared Ackmann with Rueter Walton went over the high-level feedback that was received from the EDA Commission related to the proposed project. Based on the feedback they have changed the pitch of the roof as well as increased the playground area. Reuter Walton evaluated the parking available at the site and did not want to deviate from the amount currently available at The Col. Ackerman added that there will be some balconies added to the structure as well as solar panels. Additionally, as the project continues, they will want feedback from the City on the colors for building materials. After the bond resolution is approved, they will apply for the permits needed to start the project in July. Councilmember James commented that she was glad that there was a trail being added to the bus stop and appreciated that the presentation today included updates encompassed the updates the council asked for. Mayor Márquez Simula also indicated that she liked all the included updates. She would like the playground to be oriented towards smaller children and would also like to see the dog park concept added if the space is available. Community Development Director Forney added that there would be continued opportunities for input as the project moves forward. 30 Item 2. City of Columbia Heights MINUTES December 02, 2024 City Council Work Session Page 2 2. Presentation from MnDOT Consultant Regarding University Avenue Redesign. Assistant City Engineer Sulmaan Khan introduced Nick Turner and Dale Gade to lead the presentation on the updates that have been made to the University Avenue project based on the feedback from the Pel Study that recently concluded. He also confirmed that there will be two open houses in the next week related to the conceptual designs and getting feedback from the community. Mr. Turner noted that there has been a lot of feedback related to cars speeding on University as well as pedestrians not having enough time to cross at intersections. He further clarified that the statistics related to accidents also support these concerns, and that the number of fatal accidents that are occurring on University have a disproportionate impact on cyclists and pedestrians. Mr. Turner also noted that MNDOT is aware of the project that is occurring on Central Avenue, and that it would likely be best to wait to see what Hwy 65 / Central Avenue looks like as that project is completed and to see if traffic will shift to University Avenue. Councilmember Jacobs inquired about the potential for a roundabout related to the frontage road and how that would impact the businesses. Mayor Márquez Simula inquired about where the direct business access would be as well. Mr. Turner confirmed that this would be a difficult concern to address and that MNDOT has been speaking with the local businesses and actively listening to their feedback on the best way to handle access. Councilmember James inquired what the options are to cross University at street level instead of relying on a pedestrian bridge. Mr. Turner stated that there would be a lot of review needed to see if a pedestrian bridge is needed, but that there would always be options to cross at street level. He indicated that he was looking forward to continuing conversations with residents, council and city staff to move the project forward. 3. Time of Sale Program Update. Community Development Director Forney introduced Building Official Ryan Smith to give a recap of the program progress since it was initiated by Council several months ago. Smith stated that overall, the program is going well and that he expects to fine tune the inspection process with feedback from residents and observations from staff. Additionally, he added that Inspector Annette is doing an exceptional job with the program and has really hit the ground running. City Manager Chirpich stated that once there is a full year of data for the program, we will be better able to assess the impact on the affordability of properties in the City as well as increasing the quality of the housing stock. 31 Item 2. City of Columbia Heights MINUTES December 02, 2024 City Council Work Session Page 3 Councilmember James inquired what was happening with homes that were failing at the time of sale inspections. Building Official Smith indicated that the owner must complete all the repairs, and there are complaints filed with the Department of Labor if there are illegal components of “flipping” the home that have occurred. Mayor Márquez Simula stated that she has heard a lot of good feedback about the program and about Annette. She looks forward to getting another update as the program progresses. 4. Discussion on Complete Streets Policy. City Planner Andrew Bouche introduced the item and said that he has been working on the Complete Streets Policy with the Sustainability Commission to create and refine the document before bringing it to the Council for review at a work session. Assistant City Engineer Khan addressed how the process has evolved and will continue to evolve as the policy is put into practice. City Planner Bouche explained that this policy would need funding to accomplish the goals and projects it has called out. He clarified that the policy is a good starting point for collaboration and focusing on the initiatives residents and staff can move forward. Mayor Márquez Simula stated that she would like to see city wide assessments and not property specific assessments. Additionally, she would like to see us achieve step three on the Green Step City program. Assistant City Engineer Khan also elaborated on the potential for grant funding or assessments. He wants to be transparent about how things will be paid for, and there would be costs shared by both the City and residents. City Manager Chirpich stated that a lot of these principles have been addressed in the recent construction projects that have come before the council for approval. This policy would allow the city to be consistent in the continued execution of these pillars. 5. Gould Ave NE and Peters Place Parking Solutions. Community Development Coordinator Emilee Voight introduced the work that the Community Development Department has done to pull together the proposed plan that she is presenting to the Council regarding a tiered response to the Gould Avenue / Peters Place parking concerns. Coordinator Voight reviewed the staggered plan and the items that could be put into place prior to making a permit restricted parking district. Councilmember James inquired about when this would be implemented. Councilmember Jacobs instructed the residents in attendance at the work session who are impacted by these parking solutions to contact the City and Police when there are 32 Item 2. City of Columbia Heights MINUTES December 02, 2024 City Council Work Session Page 4 violations occurring in their neighborhood. Additionally, she inquired about the process for towing related to permitting. She wanted to know how soon the plan could be put into place and stated that “it better be taken care of by the first of January”. Coordinator Voight stated that the Council can implement this plan at the December 9th Council meeting and there would be signage and communication regarding the updates (flyers, door knocking, social media) that would follow council action to inform residents. She clarified that to create a permit parking zone there would need to be continued discussions related to an ordinance as there is a process that must be followed related to administrative procedure. Several residents asked to address the Council, they were given five minutes by Mayor Márquez Simula. Councilmember Jacobs left the meeting. Councilmember James and Mayor Márquez Simula stated that they would like to procced with the plan as outlined by the Community Development team. 6. Information on NineNorth Productions. IT Director Jesse Hauf stated that he has been working with the Communications Cordinator Will Rottler to bring this item to the Council for review. He gave an overview of the past and present status of the production of council meetings. He proposed terminating the services provided by Swag It as they were not meeting the standards needed by the city and moving to using Nine North Production. Director Hauf stated that the city is currently paying $38,000 for the services with Swag It, and we could reduce the costs for increased services by using NineNorth. Mayor Márquez Simula asked if NineNorth can also assist with the production value and if they can help residents use the microphone better in Council Chambers. Director Hauf confirmed that there is a lot of good things that are offered by NineNorth, including addressing these concerns. City Manager Chirpich thanked Director Hauf and Coordinator Rottler for all the work that they have done to bring this item to the Council. He further confirmed that there is enough money in the cable fund budget to cover the expenditure of the equipment that is needed, and also the potential savings can be used to increase the production of other meetings. 7. Discussion on Racial Covenants and Just Deeds. City Planner Boucher introduced the topic to the council, and detailed the resources that are available to help remove racial covenants from properties in Columbia Heights. Mayor Márquez Simula asked if we could address this as a mandatory requirement for selling a property. She also wanted to see if the county would waive the fee or if the city could assist with the payment and accessibility to the printed forms. Additionally, she 33 Item 2. City of Columbia Heights MINUTES December 02, 2024 City Council Work Session Page 5 would like to see staff collaborate with the City of Mounds View for recommendations for implementing the plan. Councilmember James would prefer to pass a resolution and that the language included removing racial covenants as mandatory. She also inquired about how we can partner with Hilltop to encourage / influence them to update their covenants as well. Boucher clarified that he would suggest the Council pass a resolution to encourage the process to occur, and potentially have it connected to the time of sale program that is already in place. Director Forney stated that he would partner with Mound View going forward and would investigate how to budget the approximately $9,000 needed to fund this project as a city. 8. Leadership Workshop and 2025 Strategic Planning. City Manager Chirpich presented this item to the council and highlighted what he hopes to accomplish in 2025 in partnership with the Council and City Leadership team. He would like to proceed with the Leadership Workshop for Council and Key Staff as well as an abbreviated vision / goal setting workshop to build on the initiatives that were established in 2023. Councilmember James stated that she is excited to move forward with the proposal. She expects to be away from January 23rd to January 26th but is otherwise available. Mayor Márquez Simula is looking forward to using this time to strengthen the city and improve services for residents. She is thankful that the incoming Councilmember Deneen onboarding is being facilitated by the City Manager. 9. Review Meeting Dates and Important Dates for 2025. City Manager Chirpich presented this item to the council and asked for feedback regarding any concerns or changes that were needed to the meeting schedule for 2025. Mayor Márquez Simula stated that she would like the council meeting that would fall on October 13 to be moved to October 14th, because of the Indigenous Peoples Day Holiday. 10. Council Corner. Updates from the council regarding schedules, information sharing and priorities for continued education. Councilmember James is looking forward to attending the National League of Cities meeting March 10 -12. Mayor Márquez Simula will be away on vacation at that time. Mayor Márquez Simula would like to propose that new councilmembers do not attend the national level conventions but rather local ones, or ones hosted by the MN League of Cities. 34 Item 2. City of Columbia Heights MINUTES December 02, 2024 City Council Work Session Page 6 11. Old Business. No old business. ADJOURNMENT Meeting adjourned at 9:25pm Respectfully Submitted, ______________________________________ Sara Ion, City Clerk/Council Secretary 35 Item 2. ECONOMIC DEVELOPMENT AUTHORITY City Hall—Council Chambers, 3989 Central Ave NE Monday, November 04, 2024 5:00 PM MINUTES The meeting was called to order at 5:00 pm by President Szurek. CALL TO ORDER/ROLL CALL Members present: Connie Buesgens; Kt Jacobs; Amada Márquez-Simula; Justice Spriggs; Marlaine Szurek; Lamin Dibba Absent: Rachel James Staff Present: Mitchell Forney, Community Development Director; Aaron Chirpich, City Manager; Sarah LaVoie, Administrative Assistant; Emilie Voight, Community Development Coordinator; Jared Ackmann, Reuter Walton Developer; Paul Keenan, Vice President of Development at Reuter Walton PLEDGE OF ALLEGIANCE CONSENT AGENDA 1. Approve the minutes of the regular EDA Meeting of October 07, 2024. 2. Approve financial reports and payment of bills for September 2024 – Resolution No. 2024-26 Motion by Márquez-Simula, seconded by Dibba, to approve the Consent Agenda as presented. All ayes of present. MOTION PASSED. RESOLUTION NO. 2024-26 A RESOLUTION OF THE ECONOMIC DEVELOPMENT AUTHORITY OF COLUMBIA HEIGHTS, MINNESOTA, APPROVING THE FINANCIAL STATEMENTS FOR THE MONTH OF SEPTEMBER 2024 AND THE PAYMENT OF THE BILLS FOR THE MONTH OF SEPTEMBER 2024. WHEREAS, the Columbia Heights Economic Development Authority (the “EDA”) is required by Minnesota Statutes Section 469.096, Subd. 9, to prepare a detailed financial statement which shows all receipts and disbursements, their nature, the money on hand, the purposes to which the money on hand is to be applied, the EDA's credits and assets and its outstanding liabilities; and WHEREAS, said Statute also requires the EDA to examine the statement and treasurer's vouchers or bills and if correct, to approve them by resolution and enter the resolution in its records; and WHEREAS, the financial statements for the month of September 2024 have been reviewed by the EDA Commission; and WHEREAS, the EDA has examined the financial statements and finds them to be acceptable as to both form and accuracy; and WHEREAS, the EDA Commission has other means to verify the intent of Section 469.096, Subd. 9, 36 Item 3. City of Columbia Heights MINUTES November 04, 2024 EDA Meeting Page 2 including but not limited to Comprehensive Annual Financial Reports, Annual City approved Budgets, Audits and similar documentation; and WHEREAS, financial statements are held by the City’s Finance Department in a method outlined by the State of Minnesota’s Records Retention Schedule, NOW, THEREFORE BE IT RESOLVED by the Board of Commissioners of the Columbia Heights Economic Development Authority that it has examined the referenced financial statements including the check history, and they are found to be correct, as to form and content; and BE IT FURTHER RESOLVED the financial statements are acknowledged and received and the check history as presented in writing is approved for payment out of proper funds; and BE IT FURTHER RESOLVED this resolution is made as part of the permanent records of the Columbia Heights Economic Development Authority. ORDER OF ECONOMIC DEVELOPMENT AUTHORITY Passed this 4th day of November, 2024 Offered by: Amada Marquez-Simula Seconded by: Lamin Dibba Roll Call: All ayes of present. MOTION PASSED. President Attest: Secretary BUSINESS ITEMS 3. Façade Improvement Grant Report for Quincy Raven Commercial located at 4030 Central Ave Voight reported the property owner, Quincy Raven Commercial Properties LLC, operates two businesses at this address: Fixx Coffee and the Central Mix event space and kitchen. They are applying for grant funds to replace the second-story windows on the Central Ave façade. Although the owner is also planning additional façade work including new signage and repairs to the existing canopy, and has included information about this work in the application, the grant funding request is limited to the window portion of these renovations. Voight explained the owner was able to receive one bid for the windows, amounting to $12,360, setting them up for a grant amount of $5,000. Due to the need to complete window replacement prior to the arrival of winter and cold temperatures, the owner has already applied for a permit. 37 Item 3. City of Columbia Heights MINUTES November 04, 2024 EDA Meeting Page 3 Community Development Staff recommend funding the window replacement project in full as it will benefit both the appearance and functionality of this building in the Central Business District. Voight noted in 2024, the EDA has approved 8 façade improvement grant applications for a total of $37,127 approved, with an additional $5,000 being requested at this meeting. This leaves $7,873 in Façade Improvement Grant funds for the remainder of the year. Questions/Comments from Members: Spriggs asked if leftover funds would roll over to next year. Forney replied that they would roll into the 408 general fund. Motion by Spriggs, seconded by Márquez-Simula, to waive the reading of Resolution No. 2024-27, there being ample copies available to the public. All ayes of present. MOTION PASSED. Motion by Spriggs, seconded by Márquez-Simula, to approve Resolution No. 2024-27, a Resolution of the Columbia Heights Economic Development Authority, approving the form and substance of the façade improvement grant agreement, and approving authority staff and officials to take all actions necessary to enter the authority into a façade improvement grant agreement with the owner of Quincy Raven Commercial Properties LLC. All ayes of present. MOTION PASSED. RESOLUTION NO. 2024-27 A RESOLUTION OF THE ECONOMIC DEVELOPMENT AUTHORITY OF COLUMBIA HEIGHTS, MINNESOTA, APPROVING THE FORM AND SUBSTANCE OF THE FAÇADE IMPROVEMENT GRANT AGREEMENT, AND APPROVING AUTHORITY STAFF AND OFFICIALS TO TAKE ALL ACTIONS NECESSARY TO ENTER THE AUTHORITY INTO A FAÇADE IMPROVEMENT GRANT AGREEMENT WITH QUINCY RAVEN COMMERCIAL PROPERTIES LLC WHEREAS, the City of Columbia Heights (the “City”) and the Columbia Heights Economic Development Authority (the “Authority”) have collaborated to create a certain Façade Improvement Grant Program (the “Program”); and WHEREAS, pursuant to guidelines established for the Program, the Authority is to award and administer a series of grants to eligible commercial property owners and/or tenants for the purposes of revitalizing existing storefronts, increasing business vitality and economic performance, and decreasing criminal activity along Central Avenue Northeast, in the City’s Business districts, pursuant to a Façade Improvement Grant Agreement with various property owners and/or tenants; and WHEREAS, pursuant to the Program, the City is to coordinate a surveillance camera monitoring program by placing surveillance cameras on some of the storefronts that are part of the Program for the purposes of improving public safety in and around the Central Business District; and WHEREAS, the Authority has thoroughly reviewed copies of the proposed form of the Grant Agreement. 38 Item 3. City of Columbia Heights MINUTES November 04, 2024 EDA Meeting Page 4 NOW, THEREFORE BE IT RESOLVED that, after appropriate examination and due consideration, the Authority 1. approves the form and substance of the grant agreement, and approves the Authority entering into the agreement with Quincy Raven Commercial Properties LLC. 2. that the City Manager, as the Executive Director of the Authority, is hereby authorized, empowered, and directed for and on behalf of the Authority to enter into the grant agreement. 3. that the City Manager, as the Executive Director of the Authority, is hereby authorized and directed to execute and take such action as they deem necessary and appropriate to carry out the purpose of the foregoing resolution ORDER OF ECONOMIC DEVELOPMENT AUTHORITY Passed this 4th day of November, 2024 Offered by: Justice Spriggs Seconded by: Amada Marquez-Simula Roll Call: All ayes of present. MOTION PASSED. President Attest: Secretary 4. Reuter Walton Development Discussion Forney reported in early October Reuter Walton approached City staff regarding possible redevelopment opportunities. After an initial conversation, Reuter Walton found a property that was interested in selling and, met the City’s Comprehensive Plan for redevelopment. The property in question is 3901 University Ave NE. Currently, the property houses offices for a global supplier of mining technology and strategy. The company, ME Elecmetal, has offices and plants in over 40 countries. The business is looking to move its offices from its current location and is looking to sell the building. In general, Reuter Walton wants to get the EDA’s thoughts on the project. The project will require a rezoning, Minnesota Management and Budget bond resolution, and possibly TIF. If the EDA favors the project Reuter Walton’s next step is to apply for bond funding from MMB. The City acts as a conduit for those bonds so Reuter Walton would come back with any edits of the plan and work with the City to establish a bond resolution. Bonds of this type are not an obligation of the City or its taxpayers, but rather an obligation of the developer. Only project revenues of the developer, in this case, rent collected after completion of the project would be pledged for repayment of the bonds. The City has previously issued tax exempt bonds for other various developments, such as the Sullivan Shores townhomes, Crestview senior care facilities, the Legends of Columbia Heights, the COL, and Grand Central Flats. With the issuance of tax-exempt bonds, the City will receive an issuance fee in the amount of 1% of the principal amount issued for the tax 39 Item 3. City of Columbia Heights MINUTES November 04, 2024 EDA Meeting Page 5 exempt bonds. Forney noted Reuter Walton is proposing a full redevelopment of the 2.51-acre site to be rebuilt as 108 units of affordable housing. The parcel in question is one of the last remaining properties from the Huset Park redevelopment project and used to serve as the foundry’s power source. Within the land use chapter of the City’s comprehensive plan, this parcel is designated to be future high- density residential. Forney stated as developers look to proformas to determine project feasibility so too does the City. A big piece of this monetary discussion is Tax Increment Financing (TIF) assistance. Reuter Walton has not established a request for TIF but, wants to get the EDA’s feedback regarding the project with the assumption of some TIF assistance provided. With that being said, the amount of TIF needed does depend on other aspects of the project including what interest rates are at closing and if there are other grant opportunities available to cut down project costs. There is the possibility that if interest rates decrease enough, the project may not need TIF assistance. Forney explained in summary, the TIF district, if approved, would be able to get $54,693 in tax increments per year, after the project is complete. As a general practice, the EDA has allowed for a maximum of 15 years in similar districts. The amount of TIF needed depends on the cost of the project and the project’s amenities. These numbers are built into the developer’s proforma and then reviewed by staff and Ehlers to ensure any TIF meets the But For Test. For example, the project could not occur but for the TIF assistance. The State of Minnesota requires that the base tax rate for TIF calculations be established with the new property classification. Since the property will be converting to 4d the City will receive less money than the current taxes on the parcel, during the life of the TIF district. $11,142 less per year to be exact. After the TIF district is decertified, the calculations show that the City can expect to receive $33,320 in taxes per year. Increasing the current revenue on the site by $19,730 per year. This project has a lot of aspects for the commission to consider. Staff are looking to have an in-depth conversation with the EDA so that we can direct Reuter Walton on any next steps. Staff are supportive of the concept overall and have found Reuter Walton to be a quality development partner on previous projects. Reuter Walton Representative Jared Ackmann gave a presentation to the EDA. He mentioned that the Vice President of Development at Reuter Walton, Paul Keenan, was also present at the meeting. Reuter Walton is based in Saint Louis Park and is currently on project number 45. Reuter Walton was founded 15 years ago. The project would be south of 40th Avenue, and would generally fit under the high-density residential zoning district. The proposed parking is 1.7 stalls per unit. The building would be four stories. The onsite amenities would include a dog run, a playground, a patio, and a grilling area. He explained that the project would be fine-tuned throughout the process. Mr. Ackmann stated there would be 108 units. He showed the EDA graphics of the underground parking and the first level. He also showed photos of other projects they have done in the Twin Cities. He explained that they would be filing for tax-exempt bonds in order to get low-income housing tax credits, which would be sold in order to bring equity to the project. Because of that, the rent is restrictive on what can be charged. Rent would range from $643 (one bedroom) to $1,882 (three bedroom). The proposed rent rates are lower than the newer market-rate projects, 40 Item 3. City of Columbia Heights MINUTES November 04, 2024 EDA Meeting Page 6 and slightly higher than older, traditional affordable housing rates. Mr. Ackmann noted that there are 38 single-family homes for sale in Columbia Heights, and are around $350,000. Buying a house would require a $70,000 down payment, and it would be about $2,303 a month. Many people cannot afford to purchase homes. He mentioned that he would be returning to the City Council on December 9th for the bond Resolution. The State has large bond allocations in January and July, which means that they would know if they receive the allocation by early January and would be required to close in 180 days. He would return to the City Council in March for the formal City settlement process. Questions/Comments from Members: Jacobs asked if all of the parking would be on the property. Mr. Keenan replied that it would be. Jacobs asked if there would be underground parking and if it would be included in the rent. Mr. Keenan replied that it would be included in the rent. Jacobs stated she would prefer a lower number of years for TIF. Márquez-Simula mentioned she has only heard good things about the COL and thanked them for their work. She added that it is a great use for the space. She noted page 65 of the Agenda Packet and noted that it says the proposal mentions 31 units that are three bedrooms. Mr. Ackmann replied that in total it would be 36 three bedrooms. Forney added that it lists that on page 50 in the Agenda Packet. Márquez-Simula expressed that it was great that there were a number of large- sized apartments. Márquez-Simula suggested doing a large indoor play area or not doing one at all since the one at the Loft is small and there are many complaints about it. Márquez-Simula appreciated the dog run and the playground. She wondered if it the on the west side of the building if a walking path could be included. Márquez-Simula noted that since the building would be by University Avenue it should have some added art that would be like the Legends. Jacobs added that there was some pushback on the COL’s exterior look. Márquez-Simula stated she does not like the style of the Litmore apartments. Dibba asked if there was an event center included in the plan. Mr. Keenan replied that there would not be an event center included, but there would be a community room for residents only. Szurek mentioned that if there are going to be more three-bedroom apartments, the play area needs to be larger. Márquez-Simula asked if there was data on how often the grill space is used at the COL. She suggested if it is not used as much, the play area could take up some of the space from the grill area. Or if the grill area is used a lot, maybe a playground is not necessary. Chirpich stated there is good proximity to Huset Park. Mr. Ackmann replied that he did not know if there was data, but they could ask the site to see how often the grills are used and then fine-tune the space allocation. 41 Item 3. City of Columbia Heights MINUTES November 04, 2024 EDA Meeting Page 7 Spriggs asked if there was any consideration to make a three-bedroom apartment up to a 30-60% income limit. He noted the rental limits for Anoka County of $1,938 at 60% for a three-bedroom apartment and mentioned that there is a demand for units below that for other families. Mr. Keenan replied that they are required to set a certain amount of units at 30% and some at the local PHA payment standard. Jacobs asked if there was a dog run at the COL. Chirpich replied that there was not because it got eliminated due to the driveway. Jacobs asked who was responsible for cleaning the dog run. Mr. Keenan replied that it would be the property management. Buesgens asked the Staff if anyone else had looked at the property. Forney replied it was an off- market deal. Buesgens asked how Reuter Walton learned about the property. Mr. Keenan replied that a broker reached out to say the property owners were looking to sell. He added that the staff of the current building did not know that the property owners were looking to sell yet. Buesgens asked what would be done for energy efficiency. Mr. Ackmann replied that most projects they do have the infrastructure to take on solar panels. They have not found solar panels to be economically able to efficiently work with residential buildings. Buesgens asked if solar subscriptions were set up for the building. Mr. Ackmann replied there were not. Buesgens asked why not. Mr. Keenan replied that they had not seen it work yet. Mr. Ackmann noted due to the tax credits, they will be required to meet a number of green standards, such as water conservation, and energy-efficient appliances. Buesgens asked if there would be a workspace in the building. Mr. Keenan replied that they would provide a conference room area. Buesgens asked who the rent increases were controlled by. Mr. Keenan replied that they control it, but has to be approved by Minnesota Housing. Buesgens asked what the highest rent increase they have had. Mr. Keenan replied 3%. Buesgens asked what the vacancy rate was at the COL. Mr. Keenan replied 97%. Buesgens explained that she appreciates affordable housing. However, it would cause the City to lose $100,000 in taxes. She added she is having a hard time supporting this because the City has been holding the weight of adding affordable housing throughout the years, while other communities have not which means the City is struggling because of it. She asked if they could wait for it to go on the market to see what other prospects are out there. She explained that the City needs income. Buesgens asked if there would be an open house. Mr. Keenan wondered if the City would be able to get a market-rate project on the property. He shared his opinion that there would not be. 42 Item 3. City of Columbia Heights MINUTES November 04, 2024 EDA Meeting Page 8 Szurek agreed with Buesgens' comments. She asked why there would not be a commercial portion on the lower level and apartments above it. Spriggs noted that there would not be direct access. He added that this project would bring in more taxes than what is currently there. Buesgens replied that she is willing to take the risk to wait and see it on the market. Márquez-Simula stated it was a great place for affordable housing because the Rainbow site is not affordable housing. She added that it is a small space and wondered how much space there was for the market rate. She mentioned that if it were up to her, she would put market-rate apartments at the Medtronic site. Jacobs agreed with Buesgens’ comments and mentioned she would like to see more market research. Dibba asked what it would take to look at other options and do research. Forney replied that Reuter Walter would walk away from the project if the option was not open. Another option is to wait and see what could happen, but it would come with a risk. Staff have received a number of calls for the Medtronic site and none of them have been market rate. Chirpich noted that he did not believe there would be a lot of interest in a straight market rate deal. Buesgens asked if the building could be six or eight stories. Mr. Keenan replied that they could go up to five without having to switch to concrete. Márquez-Simula asked if the reason people do not do as many market-rate projects is because they would have to carry the burden of the costs instead of receiving funds from the State. Chirpich replied more or less. Mr. Keenan explained that with market-rate projects, there is no return on profits. He added that the Columbia Heights market would not generate rents high enough to justify the current construction costs and interest rates. He explained as an experienced developer, a market-rate project would not happen. He mentioned that the City should wait on the Medtronic site for a market rate project since it is in a good location. Dibba asked at what interest rate would the market rate need to be for the developers to break even. Mr. Keenan replied that the deal was to do a 3-4% interest rate, but now interest rates have doubled and construction costs have not gone down. Spriggs mentioned that parking should be discussed as a Council. He noted that many parking rules are copied and pasted, yet do not fit all situations and can limit developments on how many parking spots and affordability. Buesgens asked if there was a basement. Forney replied that there was a walkout. Forney explained the reason there needs to be a PUD for the project is for a covered parking space for each one-bedroom apartment, and two covered parking spaces for two-bedroom apartments. Buesgens stated she wanted solar for a covered parking lot. 43 Item 3. City of Columbia Heights MINUTES November 04, 2024 EDA Meeting Page 9 Márquez-Simula made a plug to put in a diverse amount of trees so that the City Forester could be involved. Chirpich mentioned that the City Forester would be reviewing the trees proposed. Márquez-Simula added that she would like to see native plantings. Forney asked the developers if they felt like they had enough information from the EDA. Mr. Keenan asked if there was a project that was affordable that the EDA would support. He asked if the EDA would be swayed if they put in solar panels and added other energy-efficient items. Buesgens replied that she understood the reasoning for the project. Mr. Keenan explained that they would return to the Council in December to ask for approval for a Resolution for bond issuance. Chirpich asked what would be at risk for the City. Mr. Keenan replied that there was no risk to the City. He added that they would make an applicant to the State for the tax-exempt bonds at the end of the year. It will likely be a $20 million request. Reuter Walton puts in a 2% deposit. If they do not close, then they lose the deposit. He mentioned that they are willing to take a risk. If the EDA’s feedback was that affordable housing is not an option then they would not move forward with the project. Márquez-Simula stated she was in favor of the project. She asked that Councilmember James have a meeting with the developers so that she was up to date on the proposed project. Jacobs stated she was on the fence about the project and would need more information about the marketing of the property and what is available. Dibba stated he would like to explore the idea of what is being proposed. Buesgens mentioned she is leaning toward being in favor of the project. She expressed the importance of having energy efficiency in the building. Szurek agreed. Márquez-Simula asked if there would be electric charging in the parking garage. Mr. Keenan replied that he did not know. Buesgens stated that it should be a part of the housing requirements. Chirpich reviewed the feedback from the EDA and noted that they desire to elevate the quality of life for residents in the building. Buesgens noted that it would be nice to have common areas where residents can get to know each other. Mr. Ackmann mentioned that they would be happy to give any of the EDA members a tour through the COL. BUSINESS UPDATES Forney stated Staff are still in contact with the business off of University Avenue. The first step is to identify the property lines and merge the properties into one. He added that he spoke with Staff about putting native plantings on the EDA lots. Staff agreed to do clover with grass that would still need to be mowed. The clover would be low enough that it would not get mowed and would still be available for the pollinators. He added that they would also include signage. 44 Item 3. City of Columbia Heights MINUTES November 04, 2024 EDA Meeting Page 10 Voight mentioned the Home Energy Squad Program has had some transitions with the administration. The CEE previously served as the project administrator to do the home energy audits. ICF will now be serving Anoka County. The program will continue to run, but will just have a new contact. Voight stated there is a grant opportunity from the St. Paul Area Association of Realtors called the Key Communities Grant Program. They offer grants of up to $1,500 for three communities on an annual basis to work with the community to do a wayfinding, homeownership, or place-making project. If the EDA is interested, Staff can prepare an application. Forney added that Staff would send the EDA members an email with the information and a request for feedback on what projects they would like to see. ADJOURNMENT Motion by Buesgens, seconded by Márquez-Simula, to adjourn the meeting at 6:34 pm. All ayes. MOTION PASSED. Respectfully submitted, __ Sarah LaVoie, Recording Secretary 45 Item 3. MINUTES CITY OF COLUMBIA HEIGHTS PLANNING COMMISSION MEETING TUESDAY, OCTOBER 01, 2024 The meeting was called to order at 6:00 pm by Chair Wolfe. CALL TO ORDER/ROLL CALL Commissioners present: Eric Sahnow, Tom Kaiser, Paul Moses, Laurel Deneen, Clara Wolfe, Ahmed Maameri, and John Gianoulis Also present: Andrew Boucher, City Planner; Sarah LaVoi, Administrative Assistant; Mitch Forney, Community Development Coordinator; Connie Buesgens, Council Liaison. APPROVAL OF MINUTES 1. Approval of August 7, 2024 Planning Commission Meeting Minutes Motion by Sahnow, seconded by Deneen, to approve the minutes from the meeting of August 7, 2024. All ayes. MOTION PASSED. PUBLIC HEARINGS 2. Site Plan Review for 999 50th Avenue NE Introduction: Boucher stated Civil Site Group on behalf of Tsunami Express Car Wash has requested approval of a site plan review proposing the demolition of the existing vacant office building in preparation for the new construction of a car wash (between the intersection of 50th Avenue NE and Tyler Street NE off Central Avenue NE). The Site Plan Review only requires Planning Commission approval. Boucher mentioned the applicant is proposing to demolish the existing approximately 7,000 sq. ft. vacant building on the 0.83-acre parcel and construct a new single-story 4,300 sq. ft. building containing the car wash bay, mechanical room, storage, office, and a restroom as well as two accessory buildings including a 100 sq. ft. employee sales booth and 100 sq. ft. vacuum pump house serving 10 vacuums along the parking stalls. The subject site is located towards the northern end of the municipal boundary along Central Avenue. The surrounding adjacent properties to the immediate north, west, and south are all zoned for Commercial use through the General Business District. The property also abuts several residential neighborhoods to the north, east, and south containing multi-family, duplexes, and single-family residential zoning adjacent to Central Avenue. The subject site is zoned, General Business District, and the use as a car wash is a permitted use in the district subject to Specific Development Standards 9.107 (10) for a car wash. Boucher noted the noise impact study that was required has recommended an eight-foot tall sound barrier which will require the Conditional Use Permit. City Code 9.106E3A specifies that any fence that is over seven feet high requires a conditional use permit. Boucher mentioned Section 9.104 (N) of the Zoning Ordinance outlines certain findings of fact that 46 Item 4. City of Columbia Heights MINUTES October 01, 2024 Planning Commission Meeting Page 2 must be met in order for the City to approve a site plan review. The findings are as follows: a) The site plan conforms to all applicable requirements of this article. Upon approval of the Site Plan Review, as conditioned, the proposed site plan will conform to all applicable requirements of the General Business (GB) District as well as City Code 9.106 General Development Standards. b) The site plan is consistent with the applicable provisions of the City’s comprehensive plan. The use and site plan is consistent with the applicable provisions of the City’s comprehensive plan. c) The site plan is consistent with any applicable area plan. With conditions imposed to ensure compatibility, the site plan will be consistent with the applicable Design Guidelines of the Highway District. d) The site plan minimizes any adverse impacts on property in the immediate vicinity and the public right-of-way. As conditioned, the site plan minimizes any adverse impacts on property in the immediate vicinity and the public right-of-way. Boucher stated the building is currently vacant and has not been fully used since 2012. The last occupants were the Turkish American Society of Minnesota which only occupied a portion of the building. The applicant is proposing a complete teardown. Many people have been interested in using the existing building but there are accessibility issues related to installing an elevator, as well as fire suppression requirements. This has made it expensive for anyone who would want to use the existing building which is why the applicant is proposing to demolish the building. Boucher explained the City’s 2040 Comprehensive Plan guides the subject site, as well as properties to the north and east for “commercial land use” with additional “commercial land use” to the south as well as “medium density and low density residential” further to the south and east of the commercial parcels. The Plan describes the “commercial” designation as follows: The Commercial land use designation is primarily located along major transportation corridors and includes a variety of retail uses, services, and office uses. Boucher added the subject site also lies within “Opportunity Area #2B” of the Comprehensive Plan which overlays the segment of Central Avenue from 37th Avenue NE to the Fridley Border, specifically between Central Avenue NE and 49th Avenue NE. In this regard, the Plan identifies the area as having development potential for future commercial use. Some of the guiding principles for redevelopment include commercial uses with appropriate parking and pedestrian access to Central Avenue and emphasizing businesses that provide goods or services that appeal to the community at large as well as the adjacent neighborhoods. This area is described as having an emphasis on providing sidewalks, four-season landscaping, and lighting. Boucher stated the applicant is proposing 26 feet for the front yard setback and 45 feet from the Aldi side. The rear is 60 feet and the residential side is 35 feet for parking. The proposed setbacks 47 Item 4. City of Columbia Heights MINUTES October 01, 2024 Planning Commission Meeting Page 3 meet the standards for the general zoning district. Two accesses to the site are proposed from the south via 50th Avenue NE, a 60-foot wide public right-of-way with a road width of 35 feet back of curb to back of curb, through an existing 24-foot wide driveway with directional markings for vehicles exiting the car wash and entering to use the vacuums with an additional access point at the southeastern corner of the property which has directional markings showing an entrance only for the car wash accommodating the vehicle stacking. As a condition of approval, a 24-foot fire access lane must be maintained for emergency vehicle access. Boucher reviewed the parking for the site plan. The submitted site plan illustrates a total of 18 off- street parking stalls. The Zoning Ordinance requires two spaces per bay plus four stacking spaces for the one car wash bay including one stacking space at the exit. The Zoning Ordinance also specifies that that employee parking is only required when the parking requirements are based on employee counts, as such, the parking requirements for car washes are determined by the number of service bays and stacking spaces, not employee counts. Appropriately, one off-street parking space on the site has been designated as a disability stall (in accordance with the American Disability Act) along with an access aisle striped with “No Parking”. The proposed site plan has more off-street parking than required and can accommodate any employee parking needs as presented. Boucher noted there were a number of concerns from residents regarding parking stacking. A traffic study was commissioned by the applicant and prepared by a licensed independent engineering firm which shows the anticipated traffic using trip generation estimates for trips during weekday a.m. and p.m. peak hours as well as on a daily basis. The Trip Generation Summary provides estimates demonstrating the in/out traffic for the a.m. and p.m. peak hours as well as the daily trips between the proposed car wash and the previous office use. Trips were routed to the adjacent roadway network using the following distribution based on existing area travel patterns and engineering judgment: • Central Avenue (Highway 65) North and South: 35% each • Tyler Street: 15% • 50th Avenue West, 50th Avenue East, and Polk Place: 5% each Boucher explained the traffic study indicates that all applicable intersections will continue to operate at Level-of-Service C or better and all approaches will continue to operate near the Level- of-Service D/E threshold or better during the peak hours. Minimal changes in queuing are expected nor are any impacts to the proposed development driveways expected. The daily traffic volume changes along Polk Place, 50th Avenue, and Tyler Street are minimal and within a typical daily variation of most roadways. The provided vehicle stacking distance is adequate and no impacts to 50th Avenue are expected. Boucher reviewed that some recommendations the traffic study urges the City to consider are locating signage and landscaping to avoid any sight distance issues, reviewing truck maneuverability to limit internal circulation conflicts, and adding a stop or yield sign along Tyler Street at 50th Avenue to better define the right-of-way for motorists and reduce potential conflicts. As conditioned, the proposed site plan shall meet vehicle access, stacking, and parking requirements in accordance with the City Code. 48 Item 4. City of Columbia Heights MINUTES October 01, 2024 Planning Commission Meeting Page 4 Boucher stated In addition to the building and parking setbacks, car washes have specific development standards requiring that the vacuum facilities must be located in an enclosed structure or located 50 feet from any residential property lines, which will be a condition of approval. The proposed site plan as presented will have building and parking lot setbacks that conform with 9.110 Commercial Districts (C) Lot dimension, height, and bulk requirements. The lot area, setback, height, and lot coverage are proposed to satisfy these requirements. The vacuums, as conditioned, will meet the specific development standard setback of 50 feet from residential property lines and/or be enclosed. As a condition of approval, two spaces shall be designated for employee use and an area shall be designated for snow storage if snowfall exceeds the storage of that area, then it shall be required to be removed from the property. The proposed site plan, as presented, meets the parking and stacking requirements. As conditioned, the proposed site plan shall accommodate vehicle access and stacking in accordance with the City Code. Boucher mentioned it is understood that the car wash is proposing 7 AM – 8 PM hours of operation, Monday – Sunday, and any vacuum use shall be limited to hours of operation as a condition of approval. A trash enclosure is shown on the site plan on the western side of the property alongside the parking lot and in the architectural renderings as being 6 feet, 11 inches from the slab and surrounded by at least three sides with screening walls that are similar to the construction material used on the new building. The open side of the enclosure shall not face any public street or the front yard of any adjacent property. Garbage pickup is expected to occur outside of business hours. Boucher explained the applicant has submitted drawings for on-site signage which will require a building permit and are subject to review for compliance by City Staff. As a condition of approval, all signage shall be reviewed by the City for approval. The fire lane shall be marked with yellow curb paint and signage that states “No Parking – Fire Lane”. As a condition of approval, this will be required to remain. Boucher stated the site does not have pedestrian or bicycle access along 50th Avenue NE and that access ends at the Aldi property in alignment with Central Avenue. The applicant is proposing a sidewalk from the edge of the western access to the site and connecting the sidewalk to the access on the eastern side of the property continuing the connection from the Aldi property and ending before the residential neighborhood. The 2040 Comprehensive Plan land use goals state that sites should have pedestrian and bicycle access. Pedestrian access is satisfied, but the site should incorporate a bicycle parking area to satisfy this goal. Staff is recommending that a bicycle rack capable of accommodating two to four bicycles be a condition of approval. Boucher noted the applicant has provided a lighting plan and specifications for the proposed lighting fixtures satisfying the requirements of 9.106 General Development Standards (K) and addresses potential security concerns from Public Safety. One of the SCM-LED-08L-SC-40 lighting fixtures shall be relocated so there are no more than 0.5 footcandles along the eastern property line as a condition of approval. Boucher mentioned the applicant is not proposing any discernable loading areas and the code 49 Item 4. City of Columbia Heights MINUTES October 01, 2024 Planning Commission Meeting Page 5 requirements for off-street loading spaces apply to non-residential uses receiving or distributing materials or merchandise by trucks or similar vehicles and has a gross floor area of 5,000 sq. ft. or more are not applicable to this proposal. The loading area requirements are satisfied per 9.106 General Development Standards (L) (12) as there are no deliveries beyond standard commercial delivery vehicles (UPS, Fed-Ex, and USPS) occurring at the front door. A truck turning diagram has been provided showing that garbage trucks can make the appropriate turns and maneuvers within the site. Boucher stated the applicant meets the Tree Preservation and Replanting Standards in 9.106 General Development Standards (M) and has provided both a tree preservation and landscaping plan showing the location, size, quantity, and species of all existing and proposed plant materials subject to design standards and considerations reviewed by the Urban Forester. The Urban Forester is satisfied with the proposed preservation and landscaping plan but recommends and encourages the applicant to work with Aldi to remove undesirable weed trees from the north of the property that leans heavily over the property line. The tree preservation identifies 15 trees to be removed, one of which is considered a protected tree, and is proposing to preserve four of the existing trees. The applicant is required to provide one tree for every 50 feet of street frontage and the property has 224 feet of frontage for a total of four trees, a minimum of four trees per one acre of lot coverage, and five replacement trees per the replacement standards for a total of 13 trees proposed. Additionally, the applicant is proposing landscaping containing native plantings and pollinator-friendly habitats for the majority of the trees, shrubs, and grasses used. Boucher added as a condition of approval, the applicant is required to provide a letter of credit or other security as acceptable to the City and shall be deposited with the Zoning Administrator, in an amount equal to 100% of the estimated cost of landscaping and/or screening. The letter of credit or other security as acceptable to the City, or portions thereof, shall be forfeited to maintain and/or replace materials for a period of time to include at least two growing seasons. A portion of the letter of credit or other security as acceptable may be released after one growing season as determined by the Zoning Administrator. The property owner shall be responsible for continued maintenance of landscaping and screening materials to remain in compliance with the requirements of this section. Plant materials that show signs of disease or damage shall be promptly removed and replaced within the next planting season. Boucher mentioned the applicant shows a 5-foot retaining wall along the eastern property line as the site is 5 feet lower in elevation than the residential property adjacent to the site. The applicant has provided information on the proposed lighting plan showing photo metrics, the reclaim system and equipment as well as safety data sheets for all chemicals used for operations. As a condition of approval, the applicant is required to implement the recommendations of a noise impact study to minimize the impact that the car wash and vacuum operations are going to have on the adjacent residential properties. Boucher stated the applicant was required to provide a noise impact study and implement the recommendations to minimize the impact that the car wash and vacuum operations are going to have on the adjacent residential properties. The Minnesota Pollution Control Agency defined the noise limit for Residential zones at the property lines at 60 dB(A), decibels, and A-weighting of the 50 Item 4. City of Columbia Heights MINUTES October 01, 2024 Planning Commission Meeting Page 6 sound pressure level for the purpose of determining the human response to sound through MN Statute § 7030 Noise Pollution Control. Boucher added the noise study indicates that the carwash-related noise levels will not exceed the residential limits with the addition of an 8’ tall sound barrier (which requires a Conditional Use Permit) along the east and north property lines on top of the planned retaining wall with the combined height extending 2 feet above the top of the car wash entry doors. There are minimum acoustical requirements for the sound barrier wall: constructed from a material with a minimum acoustical rating of STC 22 or a mass of no less than 2 pounds per square foot. An example of a suitable material would be overlapping, 1” (nominal thickness) cedar or pine planks, assembled so the total, actual thickness of the wall is at least 1-1/2” along the entire length of the wall. These need to be screwed together so the natural warping over time does not cause the planks to pull apart and create gaps; the wall must be constructed tight to the ground and must be inspected, maintained, and kept up over time. Post-construction sound testing will be required to confirm the barrier was built to the recommendations specified. Other operational requirements include the installation of a muffler on the vacuum pump house and the blowers set to turn off when the exit doors open. Boucher explained as required, neighborhood notification of the site plan review applications has been provided to property owners within 350 feet of the subject property and that list of property owners is attached. At the time of this report, City Staff has received 15 written comments and one verbal phone call from a resident as well as a few in-person visits; 6 of the written comments are from residents within the mailing radius. Staff concern and the public comments that were made influenced the need for additional review including noise and traffic studies to examine the impact that the car wash operations would have on the neighboring properties. Boucher noted Linda Rogers at 1057 Polk Place provided the written comment attached as she is opposed to the proposed site plan citing concerns with the existing traffic increases from Aldi, additional cars entering and exiting the car wash, and noise from both the car wash and vacuum operations. Dana Alexon at 1035 Lincoln Terrace provided the written comments attached and had initial comments on traffic increasing, how the existing area handles traffic, and concerns over the sight lines considering the vehicle queuing and topography. Other remarks were made on the traffic lights and traffic lane arrangement at 50th and Central Avenue regarding marking, striping, and signage that is not being maintained, used incorrectly, and the signal timing is not effective enough to give adequate time for certain turns and contributes to risky decision-making by drivers. An additional written comment identified more specific concerns such as sight lines on the hill serving nearby residential streets, room for potential expansion in the future, employee parking, and other concerns related to overflow and queuing access onto adjacent streets. Boucher added Steve and Janine Ess at 5030 Mulcare Drive, provided the written comment attached as they are concerned about the heavy traffic trying to get onto Central Avenue and 50th Avenue NE from the existing businesses. Samantha Koshiol at 1240 Lincoln Terrace provided the written comment attached as she is opposed to the proposed site plan and has concerns that the intersection cannot currently support the existing vehicle traffic from the businesses and school traffic along with concerns about noise. Garedew Ergette at 5000 Fillmore Street NE provided the 51 Item 4. City of Columbia Heights MINUTES October 01, 2024 Planning Commission Meeting Page 7 written comment attached as they have concerns about the intersection and traffic from the existing businesses such as ALDI, Heights Bakery, and Jimmy John’s, safety concerns for multi- modal transportation users citing the lack of sidewalks, traffic backup, and concerns over the impact on property values and noise/emissions. Carrie Gille at 3956 Reservoir Boulevard provided the written comment attached as she has concerns about noise, pollution, traffic, safety for school children, and light pollution as she states that there are traffic issues on Central Avenue already. Boucher stated Bob and Sue Koponen at 1035 Polk Place provided the written comment attached as they are opposed to the proposed site plan with specific concerns about the sound pollution from the car wash, vacuums, and the effectiveness of the sound barrier wall as well as concerns with the exterior lighting spilling over into their back yard and traffic at the intersection at 50th Avenue NE and Central Avenue. Tom and Cathy Kehrwald at 1060 50th Avenue NE provided the written comments attached as they are opposed to the proposed site plan with concerns over safety in regards to a lack of sidewalk facilities and concerns over the sidewalk being maintained during the winter as well as traffic concerns on Central Avenue and 50th Avenue NE. Other concerns identified are noise and light pollution impacts. Boucher explained Tyler Whitney at 4922 Tyler Street NE provided the written comment attached as he is concerned about the additional traffic that will be generated by the business and worries about the through traffic and the effect that would have on families with small children as well as feedback on the possibility of a sound barrier wall facing Tyler Street NE on the south side of the proposed car wash noting that the sound barrier wall on another property is in disrepair and does not deter noise pollution. Gerri Moeller at 5000 Johnson Street NE provided the written comment attached as she is concerned about the traffic and safety needs of the neighborhood and that the intersection cannot handle additional traffic. Boucher added Jennifer and Dirk DeWester at 1200 50th Avenue NE provided the written comment attached as they are opposed to the proposed site plan and cited concerns regarding additional traffic and sight lines over the hill as well as concern in relation to noise pollution from the Speedway Gas Station and how the sound affects properties surrounding them. Joe Pagliolo and Margaret Hare at 1180 50th Avenue NE provided the written comment attached as they are opposed to the proposed site plan and cited concerns regarding the existing traffic congestion from surrounding businesses. Mark Colombo at 1105 50th Avenue NE provided the written comment attached as he is opposed to the proposed site plan and has concerns about the traffic intersection congestion from existing businesses with issues identified with the turn lane and additional traffic during the school year. Boucher mentioned Ardell and Jon Schmidt at 1105 Polk Place provided the written comment attached as they are opposed to the proposed site plan and have concerns about water from the cars dripping and causing icy slopes, traffic and safety from the existing businesses causing backups, and the safety of pedestrians. Nancy Sartor at 1498 Lincoln Terrace provided the written comment attached as they are opposed to the proposed site plan and have concerns about the traffic, safety, noise, and exhaust pollution. Boucher explained the Public Works Department, Police Department, and Fire Department have 52 Item 4. City of Columbia Heights MINUTES October 01, 2024 Planning Commission Meeting Page 8 been provided copies of the application materials. The Police Department was satisfied with the proposed site plan and had no concerns. The Fire Department had a few comments regarding the fire lane, key box, and other fire-related items that are conditions of approval. In a review of the application materials, Public Works/Engineering provided their department’s requirements and comments on the proposed site plan in a memo dated August 22, 2024. Recommendation: Staff recommends the following to the Planning Commission: A. Approval of the Site Plan Review for property located at 999 50th Avenue NE (PID: 25-30- 24-23-0002) subject to the following conditions: 1. The building and site plans adhere to the building and site plans dated August 5, 2024, as conditioned. 2. Contingent upon successful application for a Conditional Use Permit for an over-height sound barrier that is intended to be heard at the City Council meeting on October 14, 2024. An eight (8’) foot tall sound barrier is required to be constructed in the manner specified in the Noise Impact Study dated August 23, 2024, with a minimum acoustical rating of STC 22 or a mass no less than 2 pounds per square foot, the panels screwed together so there is an overlapping, 1” (nominal thickness) assembled so that the total actual thickness of the wall is at least 1-1/2” along the entire length of the wall. 3. The applicant shall adhere to the requirements and comments provided by the City Public Works and Engineering Departments in a memo dated August 22, 2024. The applicant is responsible for filing and recording any proposed easements with the Anoka County Recorder’s Office. 4. Two parking spaces for employees shall be identified and an on-site area shall be designated for snow storage if snowfall exceeds the storage of that area, then it shall be required to be removed from the property. 5. Relocate one of the SCM-LED-08L-SC-40 lighting fixtures so there are no more than 0.5 footcandles along the eastern property line. 6. The applicant shall be responsible for conducting routine inspections to ensure that the sound barrier wall/fence is maintained and kept up. 7. Post-construction sound testing is required to demonstrate compliance with the recommendations made in the Noise Impact Study. 8. The applicant is required to maintain a 24-foot fire lane and shall be stripped with “No Parking – Fire Lane”. 9. The vacuums are required to be setback of 50 feet from residential property lines and/or be enclosed. Vacuum use shall be limited to the hours of operation, 7 AM – 8 PM, Monday – Sunday, and a muffler installed on the vacuum pump house as well as setting the blowers in the car wash to turn off whenever the exit doors open. 10. The open side of the enclosure shall not face any public street or the front yard of any adjacent property. 11. A letter of credit or other security as acceptable to the City and shall be deposited with the Zoning Administrator, in an amount equal to 100% of the estimated cost of landscaping and/or screening. The letter of credit or other security as acceptable to the City, or portions thereof, shall be forfeited to maintain and/or replace materials for a period of time to include at least two growing seasons. A portion of the letter of credit 53 Item 4. City of Columbia Heights MINUTES October 01, 2024 Planning Commission Meeting Page 9 or other security as acceptable may be released after one growing season as determined by the Zoning Administrator. The property owner shall be responsible for continued maintenance of landscaping and screening materials to remain in compliance with the requirements of this section. Plant materials that show signs of disease or damage shall be promptly removed and replaced within the next planting season. 12. All rooftop or mechanical equipment shall be screened in a manner that minimizes the visual impact on adjacent properties and from public streets as a condition of approval. 13. The building and site shall be meet all requirements found in the Fire Code and the Building Code. 14. All new site signage shall require sign permits. 15. Provide a bicycle rack capable of accommodating two-four bicycles. 16. The applicant is required to receive final approval by the Fire Department or Authority Having Jurisdiction for the location of the key box, fire alarm panel, fire annunciator, and FDC connection. 17. All required state and local codes, permits, licenses, and inspections will be met and in full compliance. Questions/Comments from Members: Kaiser explained that the City needs to examine how it found itself in this situation and how to prevent it from happening to neighbors again. He added that a car wash is a “bad neighbor” in a residential area. He added that he spoke with his neighbors and they would be greatly impacted by the car wash. He mentioned that a car wash should go through a unique process when going through the general business zoning requirements. Boucher replied that through the general business zoning district, there are permitted uses, conditional uses, and accessory uses. The zoning code describes car washes as a permitted use outright so there is not an additional use approval. Anything that is not in addition to one or two-family residential requires a site plan review. If all of the requirements are met, then the City has to recommend approval. Kaiser appreciated Boucher’s responses during the process and mentioned that the problem is that this type of use should be conditional so that the Planning Commission is not looking at just a site plan review because it limits the options. He added that the City should examine how this happened and take action. Boucher replied that Staff can look into this, but the Planning Commission cannot apply future Code amendments to the current project. Kaiser mentioned one of the statements of fact included minimizing adverse effects to the neighbors. That is not possible depending on what direction the property would be from the proposed car wash. There are single-family homes and duplexes that are directly facing the car wash and are not protected by the sound barrier. He added that the focus of the discussion should be on the properties that are impacted by sound, lighting, and traffic flow. He stated it was not an appropriate use for the location. Boucher mentioned that almost all of the commercial properties in the City are residential properties. Deneen explained that drivers coming out of Aldi or Heights Bakery have to wait for multiple traffic signals in order to get onto 50th Avenue currently. She expressed her concerns about what the 54 Item 4. City of Columbia Heights MINUTES October 01, 2024 Planning Commission Meeting Page 10 impact could truly be or the validity of the numbers since the current office space is not at full capacity. She added that she understands there is room to look into traffic striping or signal lengths and thinks it would be worth looking into. She added that part of the traffic study was conducted on a Sunday. Boucher clarified that it was Thursday through Saturday. Deneen explained that it is not equitable for some neighbors to be blocked by the noise while others do not have that option. She noted that while it is a condition to not allow patrons to play music, but wondered how it would be enforced. Boucher replied that it would be on the applicant to enforce. If the City receives noise complaints, there are methods for the City to be able to inspect it. Forney explained that the traffic study was conducted at the current capacity. The numbers proposed state that the addition of the car wash, would not add a lot more traffic. Wolfe noted the last paragraph of the sound study referenced that the south properties would exceed 60 decibels if all of the vacuums were being used and wondered if there could be one less vacuum. Boucher explained that the applicant is required to designate two spots for employee parking and was not sure it if was appropriate to remove the vacuums in order to designate the parking spots on the south to minimize the spillover noise. Sahnow mentioned that once the site plan is approved by the Planning Commission it goes to the City Council. Boucher agreed and noted that the site plan review only goes to the Planning Commission and they will provide a recommendation on the conditional use permit for the fence and the City Council will take action on the fence. Sahnow noted there would be many comments from the commissioners and residents regarding the sound barrier and wondered if questions should be about the conditional use permit or the site plan. Boucher replied that it would be appropriate to talk about the sound barrier. Moses asked if there has been a review and analysis to compare the different car washes and what the impact will be. Boucher replied that they have not conducted comparison studies with Mister Car Wash and the proposed car wash. Moses asked if there was data to see the peak hours with Aldi and potential peak hours with the car wash. Boucher replied that he did not have that data and it would be in the archives of when Aldi was constructed, but he would look into that. Forney added that the traffic study takes into consideration the current Aldi peak hours. The applicant did a comparison study to other car washes to see what they would need to do to be sustainable. Deneen asked where there were other car washes that were similar. Forney replied that there is a similar one in Roseville and one in Wisconsin. Gianoulis mentioned a major concern for residents is lighting and asked what .5-foot candles mean in practical terms means. Forney replied that foot candles are a way to measure the amount of light that is spilling over into another property. There is a sensor that can measure the amount of light that is spilling over. The City Code determines how much light is allowed to spill over. Boucher added that the conditions required a photometric plan to be included, which shows where the 55 Item 4. City of Columbia Heights MINUTES October 01, 2024 Planning Commission Meeting Page 11 lights would be. Gianoulis asked if there was a practical reference to what .5-foot candles looked like. Gianoulis asked Kaiser if he could elaborate on how a car wash would be equivalent to a porn shop or gun shop in the neighborhood. Kaiser replied that during the last Planning Commission meeting, the commissioners provided a vast number of updates to the City Code. He noted that during the process he realized that he had not seen a firearms plan during his time on the Planning Commission. Boucher explained that the applicant was available online to answer questions regarding foot candles and what 60 decibels would be comparable to. Gianoulis replied that it would be good to know. Sahnow asked if the ADA parking stall was also an employee parking stall. Boucher replied that the applicant is required to install two employee parking stalls that are apart from the ADA parking stall. Sahnow asked if they were missing an employee parking stall on the site plan currently. Boucher agreed and added that it is a condition for the applicant to designate one of the 18 parking stalls as an employee parking stall. Kaiser asked what would happen if the applicant was not granted the conditional use permit for the over-height fence. Boucher replied that he would need to consult the City Attorney, but the conditional use permit for the fence is specifically to alleviate the zoning requirement that says fences over seven feet height require a conditional use permit. Kaiser explained that it seems like there are a lot of reasons why the City cannot prevent something like this from happening. He added that there is an awful lot of common sense that says that this is not the right location for a car wash. Boucher stated that the Planning Commission is not approving the conditional use permit for the car wash since it meets the requirements, but instead, the Planning Commission is approving the conditional use permit for the fence. Deneen explained that it is a difficult position to be in since the project meets the City Code. She added that her concern is the lack of equity in being able to protect the neighborhood from sound. She expressed her understanding that the function of the Planning Commission is to review plans. She agreed with Kaiser’s comments regarding the City looking into the City Code in the future. Boucher mentioned that the Planning Commission has the ability to tweak the conditions. Sahnow noted that if all the vacuums were going at the same time and there was a sound wall, it would not keep the sound at 60 decibels. He expressed his concern that there are a lot of assumptions that this project will work on this site. Boucher replied that it would keep the sound to 60 decibels if two of the vacuums were removed. Sahnow asked how many vacuums would need to be removed to ensure that they never hit 60 decibels on the other side of the fence. Forney noted that page 138 of the Agenda Packet goes over the suggestions for the sound study. Maameri asked the applicant if there has been a similar construction like this that has been built by 56 Item 4. City of Columbia Heights MINUTES October 01, 2024 Planning Commission Meeting Page 12 residential homes. Dave Knaeble, Applicant, replied that this is the first Tsunami Car Wash project he is doing as an engineer and does not have a response to the question. Maameri asked the applicant if he had built car washes before, or if it was just the Tsunami Car Wash. Mr. Knaeble replied he is the engineer who does site design and is not the architect. Maameri agreed with the concerns the other commissioners expressed. He asked if there was a way to acquire data on similar situations where a car wash is in a residential area. He added it would be good to know if the requirements of those kinds of car washes were held to the standard or not. Forney replied that it would be good data to look into in the future. He added that it is helpful for the Planning Commission to discuss the items so that conditions can be placed in the future. Boucher explained that there have been issues with enforcement within the City and is currently working on a program that would help with enforcement. He added that the City has the ability to request additional information such as a noise or traffic study. Moses expressed his concern about the amount of variables that are unknown, and that once the structure is built it is too late. Boucher disagreed since there are conditions in place that allow the City to enforce what was approved and how it was approved. Kaiser mentioned he assumed that the business would like to visually look “loud” since it is not facing Central Avenue. He added that he understood that the City would not approve a project with an animated sign that would keep neighbors awake at night. Boucher noted that the applicant was proposing a monument sign and wall signage. Kaiser expressed his concern regarding the hours of operation and noted that 7 a.m. is early to be woken up by the car wash and thought the hours could be radically changed. Wolfe explained that the City wants any business coming in to be successful. She mentioned that there should be a contingency plan in case the case wash surpasses the 300-car count or the volume. She wondered what could be done to ensure the noise level does not surpass what the noise study entails. She wondered if there was a way to have a sound barrier on 50th Avenue. Boucher replied that a sound barrier would not be able to go on the south side of 50th Avenue because it would create sight line issues. Forney added that the issue is more about the traffic since the noise will not change because the vacuums are not going to change. With a site plan review, the City can plan for traffic. The City is looking at what is proposed, what the site plan is meeting, and does it meet the requirements. Right now, the site plan is meeting all of the requirements. Sahnow asked if there needed to be blockage of vehicle lights as they were leaving the car wash. Boucher replied that there would be practical difficulties. Sahnow noted in the winter it gets dark early in the evening and surrounding residential homes could have vehicle headlights shining in their homes. He asked if there could be a condition included that requires vegetation surrounding the area to block headlights. Boucher replied that it would be possible and would need to work with the applicant to understand what the maximum height of the vegetation could be. Sahnow asked if the STC rating of the wall could be modified as a condition of approval. Boucher replied that he did not know but believed it could potentially be increased but would make sure 57 Item 4. City of Columbia Heights MINUTES October 01, 2024 Planning Commission Meeting Page 13 that the material could allow for that. Sahnow asked what material for the wall the applicant was proposing. Boucher replied they are proposing a wood sound wall made with eight eight-foot fence board and one-inch nominal cedar planking. Sahnow mentioned that STC ratings are great in a vacuum but are directly impacted by the atmosphere. He recommended an STC rating of 49. It is a typical STC number for a lot of public buildings. It is readily met by common building materials. It can be a combination of plantings and mass on the wall. It should not be prohibitive to the applicant and could make the conditions better for the residents on the east and north side. Boucher asked if Sahnow had an example. Sahnow replied that he has done it in a number of ways including mass concrete, wood, and dense landscaping. Boucher replied that the Planning Commission could amend that condition. Forney agreed and added that Staff would like to review the amended condition with the applicant. Boucher asked the applicant if there was any feedback on the proposed amendment. Mr. Knaeble replied that he would need to coordinate with the sound engineer to determine an appropriate sound level. Gianoulis explained that he is intrigued by the proposed change in the STC rating. He asked how loud noises in cars pulling into the car wash would be enforced. Boucher replied that the applicant would be the enforcer, but if there was loud music being played, residents would be able to contact the City with complaints. Deneen explained that it would be good to think about changing some of the conditions like moving the vacuums towards the south entrance the changing the STC rating. Forney clarified that the Planning Commission would like to consider changing the STC rating, addressing the headlights, and the number of vacuums that are allowed. Kaiser asked the Planning Commission if they had any interest in changing the hours of operation and asked what an appropriate start time would be. Boucher added that legal would need to weigh in as well on if it was allowed to change the hours of operation. Forney replied that Staff would circle back if it was possible. Public Hearing Opened. Bob Koponen, City resident at 1035 Polk Place, stated that he is the closest resident to the proposed car wash. He explained he does not like the idea of a car wash because it is not a good business to put in a residential area. He expressed his concern regarding sound and noted that if he sits on the back deck he can hear the traffic on 694. He explained that he visited the other Tsunami Car Washes and spoke with a resident who lived near the Roseville location. The resident noted that he is 600 feet from the exit of the car wash and can hear them in his apartment with the doors and windows closed. He agreed with the Planning Commission's comments regarding not being able to stop the project since it is a permitted use. He agreed with the proposed conditions and to limit the hours of operation. He stated he is opposed to the car wash. 58 Item 4. City of Columbia Heights MINUTES October 01, 2024 Planning Commission Meeting Page 14 Tom Kehrwald, City resident at 1060 50th Avenue NE, explained that Tsunami Car Wash is anticipating to wash 300-400 cars daily but the traffic study only included 150 cars a day. He asked where the 150 number came from and how the traffic report provided the Planning Commission with enough data to see what the impact of traffic would be. He noted the report mentions the conclusion that 150 would be the maximum of cars. He noted that the only public walkway on the street is to walk up the driveway of the proposed car wash. He added that there needs to be a solution to the sidewalk so that people can safely walk in the area. Mary Lou Stover, City resident at 1040 50th Avenue NE, expressed her concern about the increase in traffic on 50th Avenue. Her mailbox is across the street from her home and she is 89 years old and needs to cross the street to get her mail. She noted that there is currently traffic from Aldi, schools, kids walking in the street due to no sidewalks, etc. The car wash would be dangerous for residents living in the area. She added that her son was killed by a car on 42nd Avenue and Central Avenue. Kaiser mentioned that the post office would work with Ms. Stover to move her mailbox to a safer area. Anne Scanlon, City resident at 715 50th Avenue NE, stated she opposed the car wash and mentioned that the City neglected to notify the residents on the west side of 50th Avenue. She explained she has lived in the area since 2006 and the surrounding businesses have greatly increased traffic in the area. She added in the last six months she has seen 23 drivers almost hit pedestrians, including kids having to move from the side of the road to get away from cars. She mentioned that the dryers are even louder than the vacuums. There are 10-15 car washes in a five- mile radius from Aldi. It does not seem like a good business move to add another car wash. She pointed out the 2040 Comprehensive Plan identifies strengthening the identity and the image of the community as a desirable place to live, work, and play, as well as preserving and enhancing the existing viable commercial and industrial areas within the community. She asked if this car would meet that need and what citizens would want. She answered no. Wolfe asked if adding the car would create a saturation of business types in the area. Boucher explained that the City does not get to decide what comes in since it is a permitted use. The City cannot control how many car washes come into the City. Maameri noted in Fridley there is a limit to the amount of car lots because there are so many in the area. He asked if there was a validity to that for the City. Boucher replied that Fridley’s code is different than the City’s and would not be able to speak into that. The Columbia Heights Code does not have anything that limits the amount of car washes in the City. Wolfe mentioned there was a time when the City had a moratorium on the amount of auto repair or auto parts stores in the City. Forney replied that he did not know if there was a moratorium in place, but the City established one-acre size minimums. Councilmember Liaison Buesgens stated she was the one who asked for the moratorium. There was an auto repair shop that wanted to move into a small lot. There are 22 homes on Central Avenue. She mentioned that she asked for a moratorium so that there were not a lot of small auto repair shops on small lots. Forney added that the moratorium was added after the fact, not during the process. 59 Item 4. City of Columbia Heights MINUTES October 01, 2024 Planning Commission Meeting Page 15 Deneen asked if the noise study took the dryers into account. Forney replied that it did. Sahnow asked if the car wash system is capable of having the dryers shut off when the door opens. Boucher replied that the dryers shutting off when the doors open is a recommendation from the noise study and it would be capable. Leigh Herrick, City resident, noted she agrees with many of the public comments. She asked what the dates were when the traffic study was conducted and wondered if the dates were before school was in session. She added that some of the comments seemed disingenuous such as not being able to do anything about the stacking at Mister Car Wash. She mentioned that it is not the same stacking scenario because Mister Car Wash is on a two-lane street that runs one way. She explained that sound travels based on temperature and that when it is warmer, the sound is more suppressed. Therefore, it can be expected that sound would carry more in the winter. Mister Car Wash’s hours are 7:30 a.m. until 7 p.m. She explained that she would like the condition of the dryers shutting off when the doors opened defined. She added that at Mister Car Wash, the dryers are not completely off when the doors open. She asked who was going to pay for the street to be widened. Boucher replied that the traffic study was conducted after Labor Day so school was in session. There is a condition that the dryer turns off when the doors open. There is no proposal to widen the streets. Staff are working on a Transportation Safety Action Plan. Forney pointed out page 142 of the Agenda Packet which reviews how sound is traveled. Deneen asked how the plan takes into consideration safe pathways to schools. Boucher replied that the design standards call for the installation of sidewalks wherever there are not any, anytime there is a new project. The City does not have the means to require the applicant to build out on property that is not there. The City does not have the budget to include sidewalks. It may occur through the street rehabilitation program. The other option is for residents to have a petition that would be approved by the City Council to install the sidewalks. Deneen asked if the traffic would create more of a danger to children who are walking to school. Boucher replied that it is dangerous to cut the street regardless, but this project would at least add some sidewalks. Wolfe asked if some sort of ADA would be added to the sidewalk. Boucher replied that any sidewalk that is added needs to be ADA-compliant. Mr. Koponen mentioned that he went to the other Tsunami Car Wash locations. It took 2 minutes 50 seconds to get through the car wash which is about 20 cars per hour. He added that if the dryers need to turn off before the doors open, the car will only be half-dried. He anticipated that once the car wash gets going, they will not keep the doors closed once the dryers get going. Boucher explained that there will be some conditions that may be ongoing, and if broken, it could potentially be grounds to revoke the approval. 60 Item 4. City of Columbia Heights MINUTES October 01, 2024 Planning Commission Meeting Page 16 Moses asked if the dryers being off when the doors are opened would be an automated process. Boucher replied that it is an operational requirement and would need to be in place during installation. It needs to be designed so that the blowers are off when the doors are opened, instead of having someone control the door. Kaiser mentioned that the blowers can be loud as they are powering down and still spinning. He suggested examining every possible tool before mandating it so it can be dealt with after the fact. Ms. Scanlon mentioned that including the sidewalk will not affect her area on 50th Avenue. She asked if vehicles would enter and exit on 50th Avenue. Forney replied that there was stacking before 50th Avenue. Ashley Sigcha Farez, City resident at 1085 50th Avenue NE, stated she is a high school student and is representing the kids that go to the school. She explained that she walks from the high school to her house. She sees many children walking by the proposed car wash site and there is already a lot of traffic because there are many cars going through the neighborhoods. She asked to consider the students who are walking to school. She added that there are a lot of noise issues too. Mr. Kehrwald noted someone had suggested that 20 cars going through the car wash in an hour was the maximum. The maximum for modern equipment is 80-110 cars an hour because there are three or four cars in the tunnel at the same time. A simple number would be 1 car entering and 1 car exiting a minute. Public Hearing Closed. Sahnow asked the Commissioners if they would like to entertain any specific modifications to the conditions of approval. Deneen replied that she would like to consider removing two of the vacuums that are closest to the exit and entrance of the property. Sahnow agreed. Wolfe asked what the process was to add conditions. Forney replied that the best way would be to gather the suggestions and bring them to legal to formulate them. He added that there could be a motion to move the public hearing to the next meeting in order to present the new conditions. Boucher stated it sounds like the modifications would be hours of operation, the STC rating, adding to the landscape plan in order to prevent headlights from affecting the residents on 50th Avenue, designating two employee parking spaces, and removing the two vacuums. Kaiser added to have clarification on the doors being open versus the blowers being off. He explained that he would like to have the motors off when the doors open, not powering down when the doors open. Moses asked if the 60-decibel requirement was continuous and if it was tested at 8 feet from the property. Boucher replied that he would need to review the process for testing sound to give a definitive answer. Moses explained that he would like it to be clear how the sound would be tested moving forward. Forney replied that the requirement would be continuous but Staff will need to 61 Item 4. City of Columbia Heights MINUTES October 01, 2024 Planning Commission Meeting Page 17 better understand how it will continue to be measured. Sahnow mentioned that Legal would be taking a look at the suggestions by the Planning Commission and asked if they would be taking action on the site plan during the meeting. Forney replied that they would not take action and instead move it to the next Planning Commission meeting. Staff will circle back on the amended conditions. The next item will also shift to the next meeting since it is contingent on the site plan. Motion by Wolfe, seconded by Deneen, to continue the Site Plan Review for 999 50th Avenue NE public hearing to the next Planning Commission meeting. Kaiser asked if there was a way for the City to enforce the sound coming from the patrons. Forney replied that the enforcement would be similar to any other business going into the space. If someone is playing loud music in the Jimmy John’s parking lot, the enforcement would be the same. The Noise Nuisance Ordinance would be in violation in that case. Sahnow asked what the process looked like if there was a noise nuisance violation and what power the City had to do anything about it. Forney replied that the Police Department enforces the Ordinance and would need to discuss the topic with them. Deneen replied that she believed people get a ticket. All ayes. MOTION PASSED. 3. Conditional Use Permit for Over-Height Sound Barrier (Fence) at 999 50th Avenue NE Motion by Sahnow, seconded by Moses, to continue the public hearing for the conditional use permit for Over-Height Sound Barrier (Fence) at 999 50th Avenue NE to the next Planning Commission meeting. All ayes. MOTION PASSED. OTHER BUSINESS ADJOURNMENT Wolfe adjourned the meeting at 8:10 pm. Respectfully submitted, __________________________________________ Sarah LaVoie, Administrative Assistant 62 Item 4. MINUTES CITY OF COLUMBIA HEIGHTS PLANNING COMMISSION MEETING WEDNESDAY, NOVEMBER 06, 2024 The meeting was called to order at 6:01 pm by Chair Wolfe. CALL TO ORDER/ROLL CALL Commissioners present: Eric Sahnow, Tom Kaiser, Paul Moses, Laurel Deneen, Clara Wolfe, and John Gianoulis Also present: Andrew Boucher, City Planner; Sarah LaVoi, Administrative Assistant; Mitch Forney, Community Development Director; Connie Buesgens, Council Liaison. APPROVAL OF MINUTES 1. Approval of October 01, 2024 Planning Commission Meeting Minutes Motion by Sahnow, seconded by Deneen, to approve the minutes from the meeting of October 01, 2024. All ayes. MOTION PASSED. PUBLIC HEARINGS 2. Zoning Ordinance Amendment to amend Chapter 9 – Land Use: 9.104 Administration and Enforcement Introduction: Boucher stated at the August Work Session, City Council discussed code enforcements and updates to City Code to allow for administrative code enforcement. This is based on observations, feedback, and recommendations from staff and community members to provide a more timely and informal resolution to code enforcement violations of the Zoning Code. Minnesota Statute 462.362 – Enforcement and Penalty enables a municipality to, by ordinance, provide for the enforcement of ordinances or regulations adopted; Chapter 6 – Administration of City Affairs in the City Charter explicitly states that the City Manager has the authority to prepare and submit to the Council for adoption an administrative code incorporating the details of administrative procedure and suggest amendments to the same. Boucher added at the first and second meetings in September 2024, the City Council approved the readings of an amendment to Chapter 3: Administrative Code to allow for administrative citations and at the first meeting in October 2024, the City Council approved an amendment to the fee schedule setting the fees for the levels of citation and Hearing Examiner compensation. Recommendation: Boucher noted Staff proposes updating the existing ordinance, Chapter 9 – Land Use: 9.104 Administration and Enforcement (P)(3) Violations and penalties with the following amendment: 1. Amend (P)(3) to allow for the use of administrative citations as an alternative to enforcement of a misdemeanor processed through the Anoka County Criminal Court System 63 Item 5. City of Columbia Heights MINUTES November 6, 2024 Planning Commission Meeting Page 2 Public Hearing Opened. There were no public comments. Public Hearing Closed. Wolfe closed the public hearing. Motion by Deneen, seconded by Gianoulis, to waive the reading of the Ordinance amendment No. 1708, there being ample copies available to the public. All ayes. MOTION PASSED. Motion by Wolfe, seconded by Moses, to recommend to the City Council to approve draft Zoning Ordinance Amendment No. 1708 as presented. All ayes. MOTION PASSED. 3. Site Plan Review for 999 50th Avenue NE 4. Conditional Use Permit for Over-Height Sound Barrier (Fence) at 999 50th Avenue NE Boucher stated items 3 and 4 were removed from the Agenda because the applicant decided to withdraw the application as they are not moving forward with the project. OTHER BUSINESS Forney mentioned that there would be a workshop for auto uses, and similar uses in commercial districts in December. In addition, Staff will bring up some Code amendments that they are looking to add. ADJOURNMENT Wolfe adjourned the meeting at 6:06 pm. Respectfully submitted, __________________________________________ Sarah LaVoie, Administrative Assistant 64 Item 5. Park & Recreation Commission Minutes of the Meeting Huset Park West, 519 Mill Street NE September 25, 2024 Call to Order/Roll Call Andrew Macko called the meeting to order at 6:01 pm Members present: Teresa Eisenbise, Taher Harzallah, Andrew Macko, Avery Metzgar, Andrea Ostergaard, Brian Timm Staff present: Kevin Hansen, Public Works Director; Keith Windschitl, Recreation Director; Deanna Saefke, Recreation Secretary; Connie Buesgens, Council Representative Community Forum None at this time. Consent Agenda Eisenbise asked on page 8 if the line item for Safeassure Safety Service is for the whole department or individual training. Hansen replied Safeassure is an independent safety consultant that the city uses. Public Works has their own safety committee that meets once a month and Safeassure attends approximately half of those meetings. They also provide public works specific trainings. Eisenbise asked about a line item on page 19 for repair and maintenance service because it only shows about 10% of the budget has been used. Windschitl replied that could be that there are some bills that haven’t been put into that line item yet. It is also possible that the repairs made already are listed in another line item but still comes out of the same budget for maintenance. Motion by Harzallah, second by Eisenbise, to approve the consent agenda. Upon vote: All ayes. Motion Carried. Letters and Requests None at this time. Old Business Hansen indicated at the previous meeting the Commission provided feedback on mission statements and gave key words they wanted to see in an updated statement. Staff put together five mission statements for review and would like feedback from the Commission. The first statement brings everything together, but it is the longest. This mentions recreation opportunities, diverse, cultural, inclusive of nature, sustainable, quality of life. The second statement is a different version looking more at future aspects. Statements 3, 4, and 5 are shorter. Hansen asked for input from the Commission to narrow down the options. Eisenbise replied she likes number 4 because it has the key words of healthy, environment, and diversity without being very long. Macko likes the enhance the quality of life for residents statement. With a statement like that you do not need to go into any depth. Hansen reported the Commission can vote on one statement and staff will take that and start drafting sections of the updated plan for future meetings. Ostergaard likes #4 but feels it is missing the piece around retaining greenspace. She likes the statement in #2 regarding sustainability and environmental stewardship. Hansen replied the statement from #2, enhance the quality of life to the line in #4 while fostering sustainability 65 Item 6. City of Columbia Heights September 25, 2024 Park & Recreation Commission Minutes of the Meeting Page 2 and environmental stewardship for future generations. Macko and Eisenbise agreed. Hansen indicated the mission statement will read: The mission of the Columbia Heights Parks & Recreation Department is to foster a healthy, inclusive community by providing a diverse park system and recreational opportunities that enhance the quality of life for people of all ages while fostering sustainability and environmental stewardship for future generations. Commission Members agreed with that statement. Eisenbise thanked Hansen for working on the statement. Hansen replied he enjoyed the process and worked with other staff as well. Motion by Timm, second by Metzgar, to accept mission statement; The mission of the Columbia Heights Parks & Recreation Department is to foster a healthy, inclusive community by providing a diverse park system and recreational opportunities that enhance the quality of life for people of all ages while fostering sustainability and environmental stewardship for future generations. Upon vote: All ayes. Motion Carried. New Business Buesgens indicated it was nice to be back with the Park & Recreation Commission. Saefke stated Buesgens was the previous council liaison. She presented a book called “How to Turn a Place Around” which is focused on place making. The definition of place making is a philosophy and a practical process for transforming public spaces. It is centered on observing, listening to, and asking questions of the people who live, work, and play in a particular space in order to understand their needs and aspirations for that space and a community as a whole. Buesgens stated in basic terms you are not just creating a design; you’re creating a place. The organization that wrote the book learned a few key lessons about the rule of money in creating public spaces. Small scale and inexpensive improvements can be more effective more so than a big project. They talk about developing the ability to effectively manage a space; so, when you are planning you also need to discuss managing and maintenance. For an example she explained how HeightsNEXT has created a food forest at Lomianki Park. There was an unused baseball field at that park. Six years ago, the group came up with the idea to plant food trees and bushes where people could come and pick for free. Last year Marquez Simula and others from the group decided to design a garden with pathways. Now this year it has become a place. There are places to sit, there is something to do, and there is something to eat. The garden has become active with people walking in the evenings, yoga practice in the mornings, a neighbor plays music, and you can see a lot more wildlife in the garden. The book talks about starting with little ideas and observations. She indicated there are little things the Commission can do to gather information before a consultant is hired. Commissioners can go to different parks around the city and watch. Are people using the facilities, are their additional activities happening, or is nothing going on. Then start documenting what they observe. Buesgens recently visited Sullivan Park and saw a couple under the pavilion eating lunch. She started talking to them and asked if they use the park often. They said it is their favorite spot to eat lunch because of the breeze and view of the lake. The third item from the book is the idea behind this concept, is spaces thrive when users have an arrange of reasons. Ten or more reasons will create a successful space. There are exercises and charts in the book. One idea Buesgens has is to have a chess in the park event with the chess club at the High School. After the event ask how people felt, do they see any changes, and would they like to do that again. During one event in the book, they tried the same event in three different places. Two of the events failed and one was successful. There are a lot of examples in the book of what other cities have done. Buesgens indicated the Commission can have subcommittees. The sustainability commission has two people that work on basic plants, one person writes a blurb for the newsletter on sustainability, another person has been looking for interns for projects. She stated it is okay for people to work outside of the meetings on things and bring information back to the meeting for discussion. Buesgens spoke to the City Manager and the city can purchase this book for commission members to read. Buesgens shared a book on playground examples that she received at a recent national conference. She also shared field usage schedules regarding how the various ballfields are used for recreation programs. Windschitl 66 Item 6. City of Columbia Heights September 25, 2024 Park & Recreation Commission Minutes of the Meeting Page 3 indicated the parks highlighted in these schedules are Prestemon, Huset 3 & 5, T-Ball fields at Huset near the garage, one at Keyes and McKenna, Keyes, Ramsdell, and Prestemon are also used for softball leagues. These schedules are primarily from spring and early summer. Ostergaard asked if there are times where you are unable to use multiple fields at the same time. For example, if soccer was happening you couldn’t also have baseball or softball. Windschitl replied that is correct. For example, in Huset Park the outfield grass area is used for soccer fields, and it isn’t really safe to have a softball game occurring where a ball could be hit into the soccer area. Reports A. Recreation Director Windschitl reported the City Council approved the additional cost for Hylander Center gym maintenance. The city gym is maintained by the school district, and they invoice us for the services used. When the gym opened in approximately 2009 the school district has invoiced the city and the cost has not increased since 2012 in that maintenance. The district has now increased the service fee significantly to about $20,000 annually. It is a difference from $10,000 per quarter up to $15,000 per quarter. This money is in the budget under other line items. Windschitl has worked with the district to negotiate other fees they were proposing to charge like inspection fees, to be waived or covered under the increase. This will also be increased for next year’s budget. Windschitl indicated some of the members asked about reviewing the budget before it is approved. He asked if the commission would like to see the budget line by line or just an overview if they are still interested. Ostergaard replied that she is interested. Even just for the recent example where an item didn’t change for 12 years and there could be something that the members notice, there could be things that haven’t be questioned in a while, or areas where the commission members could help push needs to the city council. She doesn’t need a line-by-line review. Windschitl replied this is something that should start being reviewed mid-year. The 2025 budget was started back in March and the final budget is being proposed to the city council next week. Buesgens asked when staff have a better idea of what their line items will look like. Windschitl replied June, July is when staff see the final results from the previous year and have some idea of changes that might be needed. He suggests a review with the commission mid-year. Ostergaard replied that it should be thought of as the Commission Members being a support to staff and not that they are trying to inhibit any process. It would be nice to help refine things and offer feedback to staff. Windschitl replied in his career the city council has always been supportive of the Recreation Department and programs. He also keeps realistic expectations for the budget. This year a unique situation happened where we lost our grant funding for youth programs. This grant funded about $70,000 for the summer programs. For next year’s budget he eliminated a parttime coordinator position that had not been filled the last couple of years and utilized that money to cover the seasonal staff for the summer. So, the budget moved from one line to another. Windschitl reported there are six teams for youth soccer this year. All the coaches are secured, and teams started playing. Youth basketball skills and soccer skills starts this week. Men’s softball fall league is about halfway through their season. The summer Co-Ed and Men’s leagues ended a few weeks ago. The Active Agers senior program has been doing a lot of different programming and trips. They are very busy and have a lot of participation. Eisenbise asked if there was any feedback from the lack of park rentals. Windschitl replied there were very few issues this year and expected a few more with the amount of people that use the parks. He is only aware of one or two issues in the parks with the use of the shelters. As far as the overall revenue taken in for park rentals it will be down this year, but he is unsure of the current amount. There were a lot of building rentals this year, and some that were rented this year and typically were not rented in years past. He asked if anyone heard of any 67 Item 6. City of Columbia Heights September 25, 2024 Park & Recreation Commission Minutes of the Meeting Page 4 other issues this year. The plan is to continue this same procedure for rentals of park buildings only in 2025. Buesgens asked how the cleanup of the shelters went without having reservations. Windschitl replied that it varies. There are a lot of responsible groups that clean but every Monday morning the parks crew is always cleaning the parks. Buesgens asked if there is any signage that could be posted to clean after use. Windschitl replied that years ago the Commission and staff agreed to not have too many signs posted in the parks. Hansen replied he will be discussing signs as well. B. Public Works Director Hansen reported the city council authorized the purchase of the fitness court for Sullivan Lark Park. Staff are in the process right now of making a minor amendment to the overall park plan. The plan will be brought back to the Commission for review and comment. The purpose for doing the amendment is to determine the best sighting for the fitness court. There are certain restrictions as to where it can be located, in relation to playground equipment. The fitness court will be installed in 2025. Hansen indicated that staff have been taking an inventory of all the signage posted at the parks. There is inconsistent messaging. The police have been having some difficulties with enforcement of when the park closes. There are different closing times on signs at parks, but staff cannot find any ordinance or commission changes of when the parks close. Staff will remove the signs and make sure there is a consistent closing time so that it can be enforced. Past Commissions have had discussions on limiting the amount of signage at city parks. Sign proliferation is one thing we keep in mind. Hansen stated there was a memorial dedication of another art piece here at Huset Park West this past Saturday. This is part of the cities Sister City, Lomianki in Poland where they have a mirror art piece for a memorial where a bomber went down during the war. There were between 150 and 200 people here at the dedication on Saturday. Harzallah asked about the electrical installation around the monument. Hansen replied that will be contracted out to have lighting on the monument. Ostergaard reported the Commission voted at a previous meeting to change the park hours closing sign at Silver Lake Beach to be the same as all the city parks. Hansen replied that is when staff began looking at all the park signs for consistency. Ostergaard indicated there are Adopt A Park signs at some of the parks that are no longer valid and those should be removed or updated when looking at the other signs within the parks. C. Commission Members None at this time. The Park and Recreation Commission and staff adjourned the meeting to walk around Huset Park West and discuss the history, current conditions and future plans. Motion by Harzallah, second by Eisenbise, to adjourn the meeting. Upon vote: All ayes. Motion Carried. Macko adjourned the meeting at 7:15 pm. Deanna Saefke, Recreation Secretary 68 Item 6. Park & Recreation Commission Minutes of the Meeting City Hall, 3989 Central Ave NE October 23, 2024 Call to Order/Roll Call Andrew Macko called the meeting to order at 6:00 pm Members present: Teresa Eisenbise, Taher Herzallah, Andrew Macko, Avery Metzgar, Priscilla Perez Umphress Staff present: Kevin Hansen, Public Works Director; Keith Windschitl, Recreation Director; Deanna Saefke, Recreation Secretary; Aaron Chirpich, City Manager; Amada Marquez Simula, Council Representative MISSION STATEMENT The mission of the Columbia Heights Parks & Recreation Department is to foster a healthy, inclusive community by providing a diverse park system and recreational opportunities that enhance the quality of life for people of all ages while fostering sustainability and environmental stewardship for future generations. Community Forum None at this time. Consent Agenda Motion by Eisenbise, second by Metzger, to approve the consent agenda. Upon vote: All ayes. Motion Carried. Letters and Requests None at this time. Old Business Update Sullivan Lake Master Plan – Fitness Court Hansen indicated the Commission had recently held a meeting at Sullivan Lake Park. After that discussion regarding park amenities, staff worked with a park planner to put together two master park plans. The purpose of this isn’t to add on to Sullivan Lake Park but to determine the best location for the fitness court. Hansen reviewed the two attached park plans. The requirement for the fitness court is to have spacing away from any children’s amenity area or playground. The fitness court is intended for adult use and adult programming. Staff looked at how adding the fitness court will integrate for future master planning. The first concept has the fitness court in the northern part of the open green space. It looks at reconfiguring some of the walking trails. This would expand the park itself, active features, and would look at adding parking stalls. Staff looked at the placement between an amenity that really needs to be redeveloped or an amenity that, due to future redevelopment, staff feel it would be appropriate for the park. This concept indicates a pickleball court and Hansen feels this would be a good opportunity to get a pickleball court in the city. This would be a shared overlay with a tennis court. This would keep the play structure and allow for expansion of the playground equipment. The expansion would allow for a 2-5 age group and an area for the 5-12 age group. This 69 Item 6. City of Columbia Heights October 23, 2024 Park & Recreation Commission Minutes of the Meeting Page 2 plan is very modular and could be done without much disturbance to the existing amenities or have a large impact on the usage of the park. With the fitness court on the north side of the park the playground equipment can still be used during construction. The other item discussed is the existing building will be relocated to the south side of the park for better access if work needs to be done on the lift station. The second concept gives a focus on a lot of the active features within the park and rebirthing the play area. This shows the fitness court in the location where the existing play structure is located. The other active area shows two pickleball courts, and a tennis court. One of the previously mentioned items was the number of trees within the park. Staff are working with the city forester to keep as many existing trees as possible, but the number kept will depend on how many additional parking stalls are added. With the redevelopment of the Medtronic site there will be some kind of park access along the northeast side of the park. Macko likes the size of the larger playground in concept 2 but is wondering if that can be placed in the current location or added onto the existing equipment. Hansen replied the existing playground equipment would be repurposed at another park location. Macko stated one downside might be that the picnic shelter is further away from the playground if it is located at the northern end of the park. Hansen replied that staff discussed which location is better for the playground equipment in regard to the picnic shelter. Macko also expressed a concern with having a fitness court next to a shelter area where people might be having a party. Eisenbise asked if the existing trees would stay. Hansen replied staff intend to add new trees for shade in the landscaping design. He indicated if the fitness court is installed where the existing playground structure is, there would be a lengthy amount of time that the park would not have any playground equipment; one to two years possibly. Herzallah asked if there is an estimate of cost is for the project. Hansen replied the original projection for the fitness court is approximately $108,000 installed. In concept 2 with the removal of the play structure and reconstruction that would add around $40,000 to $50,000. Staff are trying to find additional funding or grants for this redevelopment. Herzallah stated that neither estimate includes the removal of the tennis courts. Hansen replied no they do not. The next step right now is to determine the location for the fitness court. The final park plan will come back to the Commission for review. Herzallah asked about public review. Hansen replied that public comment will be done later to determine what is appropriate for the neighborhood. Eisenbise stated that she likes concept 2 slightly better because of the larger play area, larger canopy, and open lawn space. She agrees that if people are at the picnic shelter parents can still see the children at the play area because of the open space so she is comfortable with that distance. If the fitness court is located next to the shelter could there be a privacy element between the two. Hansen replied there is not one indicated but could be created through landscaping. Eisenbise asked if the wall on the fitness court that has the artwork would be facing the street. Hansen replied yes. Eisenbise liked that idea. Herzallah mentioned in the meeting held at Sullivan Lake Park there was a discussion regarding child safety and the proximity to the lake, he asked if that is a concern with the play area further away. Hansen replied it is no difference in the proximity for a child to find their way to the water’s edge. There is no other way of creating additional distance unless it was moved over to where the tennis courts are. Macko likes the large seating areas. Marquez Simula likes the addition of parking stalls. Hansen indicated the retaining walls will be kept and either nine or thirteen stalls can go with either plan. He stated the conversation of the commission is that they really like the large play area and ultimately with the public comment and review it will be whatever size play area is appropriate for the area. Eisenbise asked if concept 2 has a play area for the age range of 2-5 or higher. Hansen replied all the concepts will include both age ranges. Herzallah clarified the open lawn space could be used for additional amenities in the future and the concept shows three pickleball courts which might seem like overkill unless there is a tournament happening. Hansen replied that history has shown that people do not want basketball courts because of the behavior that type of activity can bring. It is completely up to the neighborhood if they want to have one or not. Hansen asked what 70 Item 6. City of Columbia Heights October 23, 2024 Park & Recreation Commission Minutes of the Meeting Page 3 the preference is for the fitness court location, north or south. Macko liked the big structure at the north end. He asked the parents of the group how they would feel regarding the distance between the picnic shelter and the location of the play area on the north side of the park. Hansen indicated that distance is approximately eighty to ninety feet in concept 1. Discussion was held regarding parking and accessibility when the Medtronic site is redeveloped as to how residents will access the park area. Perez Umphress brought up a concern with a fitness area located next to a picnic shelter. Macko agreed. Hansen reported that concept 1 could be used and regarding a larger play structure, that can be accommodated later in the planning process. He stated the number of pickleball, tennis courts, and a basketball hoop can be determined at a later time as well. Eisenbise asked if the parking area is limited due to trees. Hansen replied yes, and with the relocation of the lift station there needs to be room for service vehicles to access the building too. We also need to follow our own tree policy for preservation or replanting of removed trees. Herzallah likes the fitness court location in concept 1. Macko likes the modular feel of both concepts. Hansen summarized the discussion in that the commission likes concept 1 for the location of the fitness court with some redevelopment of the play structure area. The commission agreed. Eisenbise asked when the process for the art element will begin. Hansen replied the artist has already been selected. Chirpich indicated it is a local artist that has done renditions of the city posters. New Business Setting rental rates for John P Murzyn Hall 2026, Park Facilities and Event Wagon for 2025. Windschitl indicated this is an annual process to set rental rates for the next available year in Murzyn Hall. Staff is recommending the rates do not increase from 2025 to 2026. The rates were increased significantly in the middle of 2022; by $1,500 to $2,000. From 2024 to 2025 the rental rates are increasing around one hundred dollars. The rental rate on a Friday, Saturday, or Sunday in 2025 is $3,146.25 including tax. He stated that renters of the facility are allowed to bring in their own food as long as it has been cooked off site. This is a unique option that we provide and a significant cost savings for renters. Staff compared the number of rentals on Saturdays in 2023 there were 32 and in 2024 there were 27. Friday and Sunday rentals were very few compared to years prior. Before the increase in 2022 the rental rate for Fridays and Sundays was so low that we were barely covering our operational costs. Now with the higher rate we are making a little bit but in turn not having as many rentals. This doesn’t have the wear and tear on the facility like we did in previous years. Saefke added that without as many rentals on Sundays it opens the availability for nonprofit groups to use the hall at a reduced rental rate and offers that community aspect to the facility. Windschitl stated the nonprofit groups are charged a minimal fee to help cover the costs for heat/cooling, lights, and staffing. Staff are recommending keeping the same rental rates from 2025 to 2026. Herzallah asked if the rate increase applies to any other room in the building. Saefke replied yes it is applied to all the rental rates of the facility. Herzallah presumes there are a lot less rentals during the week based on the numbers presented from the weekend days. Windschitl replied Monday through Thursdays the facility is used for recreation programming. Herzallah asked about the use of the main hall area. Windschitl replied that exercise classes are held on some evenings, and many Wednesdays the hall gets used by the school district for sports banquets, or other civic groups for banquets and even the Red Cross Blood Drive. He also mentioned the Columbia Heights Lions Club is the exclusive provider for alcohol during events. They are licensed and insured to operate the bar service. Eisenbise asked if a security officer is an additional fee. Windschitl replied yes. Currently it is billed to the renter at thirty-five dollars per hour plus tax. We are using a third-party company for the service. There were some issues with the service but since we have been staying on top of the schedule each week with the company it has been much better. He did research using other companies and the rates were significantly higher. Windschitl indicated the decision is at the pleasure of the commission. In previous years when researching other facilities, it is hard to compare what we have to offer due to many places having minimum rates or required caterers. Herzallah is in favor of keeping the rates accessible and that the facility is 71 Item 6. City of Columbia Heights October 23, 2024 Park & Recreation Commission Minutes of the Meeting Page 4 not in the best condition compared to other places. Windschitl agrees. Eisenbise asked if by keeping the rates the same if that will inhibit the funding available for any future updates. Windschitl replied no. Saefke indicated these rates will be for the 2026 year and as of the first business day of 2025 the public can reserve dates in 2026. So in regard to remodeling the building or any major improvements that needs to be decided that far in advance due to the rental schedule. Motion by Herzallah, second by Perez Umphress, to keep the rental rates for John P Murzyn Hall from 2025 to 2026. Upon vote: All ayes. Motion Carried. Windschitl reported in 2024 the only parks that were available to rent were the ones that have a usable building. Some parks have buildings that are unusable. The ones that could be rented and guaranteed that the facility would be clean because it is locked, were Ramsdell, McKenna, Keyes, and the Huset East Park Jefferson building. In 2024 there were 60 park rentals this year for all four parks. In the past when the picnic shelters were rented there was approximately 280 rentals for one year. He feels this year was successful with the rentals we had and with the first come first serve usage of the picnic shelters. The reason for implementing this policy was because there were not enough park staff on the weekends to guarantee the shelters would be clean for each rental. Staff are suggesting keeping the same usage policy for the picnic shelters and rental of usable park buildings for 2025 at the same rental rates. The current rental rates, including tax, for the park buildings are $75 for a resident, $175 for a nonresident, and a resident with a large group of over 100 people $150. Windschitl stated it is hard to compare rates with other cities that have blocks of time with more than one renter per day and staff to clean in between the two rentals. Park reservations are told to be done by 8pm. Staff are suggesting keeping the rates and rental policy the same from 2024 to 2025, but it is up to the pleasure of the commission. Herzallah asked the group if they should go back to renting the shelters. Macko replied if there weren’t any problems with the policy this year to keep the same procedure. Eisenbise stated that this year showed more usage at parks that were previously underused. Saefke reported in 2024 Huset East Park was rented 25 times, Ramsdell Park 17, McKenna Pak 8, and Keyes Park 10 times. Eisenbise indicated she was weary at the beginning of 2024 with the new usage policy and checked in a few times throughout the year, and it pleased that the year went smoothly. Motion by Eisenbise, second by Metzgar, to maintain the same rental rates from 2024 to 2025. Upon vote: All ayes. Motion Carried. Windschitl reported the last three rates to discuss are for the Event Wagon, the ballfield rentals, and the rate for the garden plots. The event wagon is a sixteen-foot trailer that is delivered to residents with twelve eight-foot tables, about sixty metal folding chairs, and various recreational equipment. The trailer gets dropped off where the resident wants it, they get a key, and it is picked up the following business day. The current rental rate is $75 including tax. The trailer was originally donated by the Columbia Heights VFW. Saefke reported there were fifteen paid rentals, not including any city usage. Herzallah asked when the last time the rate was increased. Windschitl replied three or so years ago, it was increased during COVID due to additional cleaning procedures. He indicated most of the items inside have been funneled through usage within the department so there is minimal cost for staff time on the delivery and pickup. Macko stated with it being rented most weekends he feels the rate is good. Eisenbise asked if there has been feedback from users on the quality of items. Windschitl replied people love it and there are rarely any problems with equipment. Saefke replied the chairs are very old and that also helps with the mass usage and keeping the price low. 72 Item 6. City of Columbia Heights October 23, 2024 Park & Recreation Commission Minutes of the Meeting Page 5 Windschitl stated the other two fees are for the ballfield rental at $75 per day or $20 per hour, and the garden plots on Reservoir Boulevard where there are 48 plots. All the garden plots were rented this year. Windschitl reported the ballfield rental does not occur very often, but there is a group that uses one of the fields for a kickball group. Herzallah asked about other groups that use the fields at Huset Park. Windschitl replied that often there are groups that show up in the park in full uniforms and with referees and staff do not know who they are. Motion by Eisenbise, second by Herzallah, to maintain the rental rates the same from 2024 to 2025 for the Event Wagon, ballfield rentals, and garden plots. Upon vote: All ayes. Motion Carried. Reports A. Recreation Director Windschitl reported the carpets were cleaned in Murzyn Hall, the LaBelle Lounge, the Senior Center, and M/M Room in the lower level. Some of the meeting rooms carpets are getting to the end of their life but the carpet upstairs turned out pretty well. The HVAC contracted company came out last week and replaced a hundred dollars in parts. There were a lot of air conditioning problems at the beginning of the year and have done well over the second half of the season. Men’s softball has ended the fall league with no rainouts all season. There were seven teams in the league. The youth soccer program will end in the next few weeks. Herzallah asked if the recreation program schedule is set for the next season. Windschitl replied they do not know about how many teams will be using the Hylander Center yet. Herzallah asked about the publishing for the brochure. Windschitl replied no as we are waiting for the election results to be finalized before going to print. This will include basketball and other programs. Herzallah asked about giving suggestions for programs or classes. Windschitl replied that he should talk with Katie Holznagel the Recreation Coordinator. B. Public Works Director Hansen has nothing to report at this time and offered this time to City Manager Aaron Chirpich to talk with the Commission. Chirpich indicated he has worked with the city for five and a half years in Community Development and became the City Manager in June. He thanked the members for their service, and it is an important part of the city. He has read through previous meeting minutes he can see there is a lot of passion from this group, and he shares those same goals and desires to add more amenities to the park system. He knows the impact parks play in community development. He encouraged the group to hang in there while plans are being developed. Once traction gets going for future expansion it will be really exciting from a staff perspective as well. He thanked the members for their time. C. Commission Members Eisenbise asked about getting the book, How to Turn a Place Around, that Councilmember Buesgens introduced to the group. Hansen replied that he is getting them. She asked if there was an update on the park passport idea presented by Perez Umphress. Saefke asked if Perez Umphress had spoke with the Communications Coordinator Will. Perez Umphress indicated she will work on a template that can be used for all the parks. Marquez Simula stated that she has enjoyed the use of the Event Wagon and has seen many community groups take advantage of it as well. It is easy to move around the lightweight tables and because the chairs are sturdy and old and metal, as a user you do not have too worried about using them or putting them back in the wagon. She knows that it is advertised in the newsletter, but maybe there should be an additional decal on the wagon saying that is it available for rent. Windschitl replied that it does have that on the front and back of the wagon. She reported that there is a garden at First Lutheran Church that is in great quality, but the coordinator is not 73 Item 6. City of Columbia Heights October 23, 2024 Park & Recreation Commission Minutes of the Meeting Page 6 going to be taking care of it anymore. The church would be happy if the city would want to take it over, they do not want to take in money for it, but would like to see the space used. She told someone from the church to reach out to the city. It is a really nice garden area with a hose, fencing, and raised garden beds. Macko reported the last item of business is to determine a meeting date for November and December. Windschitl indicated with the holiday weeks around the same time as our regular meeting dates, we typically combine the November and December dates into one meeting. He suggested Wednesday November 20th would be one week earlier than our regular meeting. Hansen would prefer a later date. Windschitl suggested Wednesday December 4th. Commission Members agreed. Motion by Eisenbise, second by Harzallah, to adjourn the meeting. Upon vote: All ayes. Motion Carried. Macko adjourned the meeting at 7:24 pm. Deanna Saefke, Recreation Secretary 74 Item 6. SUSTAINABILITY COMMISSION City Hall—Shared Vision Room, 3989 Central Ave NE Tuesday, October 8, 2024 6:00 PM APPROVED MINUTES CALL TO ORDER/ROLL CALL The meeting was called to order by Chairperson Jensen Christen at 6:00 p.m. Members present: Commissioners Evenson, Finkelson, Groseth, Jensen Christen, Johnson, Kurek, LaPlante, Leoni-Helbacka Staff present: Sulmaan Khan, Assistant City Engineer Andrew Boucher, City Planner Liam Genter, City Forester/Natural Resources Specialist Council Liaison: Connie Buesgens APPROVAL OF MINUTES Motion by Commissioner Johnson, seconded by Jensen Christen, to approve the minutes of August 14, 2024. Motion passed unanimously. Motion by Commissioner Jensen Christen, seconded by LaPlante, to approve September 10, 2024, as presented. Motion passed unanimously. OLD BUSINESS 1. Sustainable Purchasing Policy Update Commissioner LaPlante and Planner Boucher are scheduling a meeting with representatives of Finance, Maintenance, and other City departments. Staff and commissioners discussed other likely City staff to include in the meeting. A revised draft of the policy will be presented at a future meeting after the purchasing policy meeting. 2. Complete Streets Policy Update Assistant City Engineer Khan presented a revised version of the Complete Streets Policy with edits and comments by Commissioner Finkleson. Finkleson expressed concerns that the policy as written does not treat safety as the most important and first priority. Engineer Khan explained that in his opinion some balance is necessary between safety and mobility, and that safety is not being put second but it is not the only consideration. Khan further explained that all modes of transportation need to be considered in a Complete Streets Policy, including the use of roadways by motor vehicles. Commissioner Finkleson feels that safety should be the top priority, followed by mobility and convenience for drivers. Khan explained the definition of level of service as it applies to road usage and the traffic flow on a specific roadway. Finkleson clarified that in his position it should be stated in the policy that safety is the primary concern, and that other considerations will be balanced after safety. Commissioner LaPlante agreed that safety for all users should be the primary concern of a Complete Streets Policy. Chairperson Jensen Christen stated that she read the policy as an increase in the prioritization of safety as opposed to historical prioritization of mobility and traffic flow. Khan 75 Item 7. City of Columbia Heights MINUTES October 8, 2024 Sustainability Commission Page 2 expressed that the plan should be specific to Columbia Heights and the road system that we have jurisdiction and control over. Finkleson reiterated that the verbiage related to the prioritization of safety should be more explicit. LaPlante asked for an update on the overall process of the Complete Streets Policy and where we are currently. Khan and Planner Boucher reviewed the current staff involved and what they are discussing and stated that the plan will be going forward to a City Council work session, hopefully in December. Commissioner Evenson inquired about the timeline for final comments on the policy by commissioners. Khan asked that comments be submitted to him within two weeks, by October 22, 2024, and that he would bring another revised draft to the next commission meeting. Finkleson thanked Khan for his efforts and stated that he likes the way the policy looks overall. LaPlante asked for updates on other construction projects in the City. Khan stated that the recent Safe Routes to School project was completed, and that the Safe Streets for All plan will have an open house on Thursday, October 10, 2024. All commissioners are encouraged to attend the open house, where a summary of public comments and data collected related to the project will be presented. Commissioner Kurek inquired about the status of 45th Avenue at Stinson, and whether it was a county road or a city road. LaPlante asked whether the county engaged the City of Columbia Heights and Khan when developing their action plan. Khan responded that the county had engaged city staff during the development of the plan. 3. Sustainable Collaborations Sub-Committee Update Chairperson Jensen Christen did not have an update, she has not had a response from the University of Minnesota about the possibility of getting an intern for spring semester. Planner Boucher asked if any the sub-committee had any items for the City newsletter, commissioner LaPlante said she was working on an article about winterizing homes. Commissioner LaPlante said that the Central Avenue cleanup will be happening on Saturday, October 19, 2024. 4. Invasive Species Sub-Committee Update Commissioner Leoni-Helbacka provided an update on a Minnesota Department of Agriculture grant that the committee is working on in collaboration with Forester Genter. Genter described the goal of the grant, which is to create a mobile invasive species volunteer support kit for community based invasive species management events. Funding will be sought for mechanical advantage weed pullers, shovels, gloves, and educational items to aid volunteers in finding, identifying, and controlling invasive plants in the City park system. NEW BUSINESS 5. November Commission Meeting Conflict The Veterans Day holiday in November is creating a conflict with the normal City Council meeting and the Sustainability Commission meeting will have to be rescheduled. Engineer Khan suggested sending out a poll to find a time and date to reschedule. Commissioner Evenson agreed and asked whether we can schedule the meeting with the Park and Recreation Commission. Engineer Khan said that he would inquire about their availability in November. Commissioner LaPlante asked what items would want to be discussed with the Park and Recreation Commission. Commissioner Evenson said she would like to discuss the overall Parks plan and the work being done on that. Commissioner Groseth brought up the need for more recycling bins in the parks and felt that we need to have recycling with all the garbage cans. Commissioner Evenson stated the need for asset management in the parks so that assets can be inventoried, tracked, and planned for maintenance and replacement. 76 Item 7. City of Columbia Heights MINUTES October 8, 2024 Sustainability Commission Page 3 6. Round Robin Commissioner Kurek asked for an update on the upcoming Central Ave reconstruction project. Councilmember Buesgens asked for all commission members to attend an upcoming meeting on Monday, October 15, where MnDOT will be presenting to the City Council about the reconstruction project. Engineer Khan described where MnDOT is currently in the process, which is currently the preliminary design phase. He explained that no preferred design has been selected yet, and that narrowing part of Central Avenue was one of the considerations. Modelling has been done, and MnDOT has concerns about a two-lane concept. Khan explained that the purpose of the meeting is for MnDOT to share with the City Council the data they have collected and share what they have learned thus far in the modelling process. Khan re-iterated that no preferred design has been settled upon, and that no decisions will be made at the meeting. Commissioner Evenson asked for clarification about a two-lane roadway, and whether that included a turn lane. Khan clarified that a center turn lane would be included in a two-lane design, making two through lanes of traffic and a shared third turn lane. Khan clarified that the point of the upcoming meeting is to discuss the information that has been uncovered by MnDOT which will aid the decisions to be made. Commissioner LaPlante asked about the modeling and whether it took account of behavior changes made in response to changes to the roadway. Khan said that the modeling did look at that and considered where traffic will be diverted. LaPlante asked whether MnDOT had data on the length of trips on Central Ave, Khan replied that they do use cellphone-based data to look at that. Commissioner Kurek asked for the date of the public open house hosted by MnDOT, Khan responded that the date had not been scheduled yet. Evenson said that less than two weeks’ notice of the public hearing would not be in line with best practices. Khan said that final design will be happening in 2025, and that MnDOT would be trying to finalize a preferred design by the end of 2024. Commissioner Finkleson asked if the modeling brought up issues related to queuing, or if queuing itself was the problem in the modeling. Khan explained that the modeling was showing very long queues, in excess of two thousand feet, potentially backing up into other intersections. Councilmember Buesgens said that people interested in invasive species control in Kordiak Park should contact the Mayor, and that she had proposed to the City Manager that empty City-owned lots be planted with pollinator lawn or another pollinator friendly landscape. Commissioner Johnson brought up a local entrepreneur looking to open small grocery stores in the area and said she would put him into contact with Planner Boucher and Community Development staff. ADJOURNMENT Commissioner Groseth made a motion to adjourn, seconded by Commissioner Johnson. The motion was approved unanimously. Respectfully submitted, Liam Genter City Forester/Natural Resources Specialist 77 Item 7. A COLUMBIA HEIGHTS PUBLIC LIBRARY 3939 Central Ave NE, Columbia Heights, MN 55421 BOARD OF TRUSTEES: MEETING MINUTES Wednesday, November 6, 2024 Approved 12/4/2024 ATTENDANCE INFORMATION FOR THE PUBLIC Members of the public who wished to attend could do so in-person, or via Microsoft Teams at columbiaheightsmn.gov/join-a-meeting and entering Meeting ID 258 492 181 742 and passcode GWnPxW at the scheduled meeting time. For questions, please call the library at 763-706-3690. The meeting was called to order in the Library Community Room by Rachelle Waldon at 5:32pm. Members present: Rachelle Waldon; Melanie Magidow; Chris Polley; Carrie Mesrobian; Amina Maameri; Justice Spriggs (City Council Liaison). Members remotely present: N/A. Members absent: N/A. Others present: Renee Dougherty (Library Director); Nick Olberding (Board Secretary). Public present: N/A. 1. The Meeting Agenda was amended to include an update on unstaffed hours and was approved. 2. The Minutes of the October 2, 2024, Library Board Meeting were amended to include a title correction and book addition to the Board Books section of the Minutes, then moved and approved with amended changes. 3. Review of 2024 Operating Budget: 83.33% of the year and 72.37% of the budget expended. a. Gas (43830): Due to another warm fall the gas budget for the year will likely be underspent. b. Building Maintenance (44020): This budget line will be overspent due to some unforeseen plumbing problems, A/C system repair, and roof maintenance. c. E-Books (42183): Still no word from Anoka County Library whether the pricing model for CHPL will be changing, but Renee will meet with their director in December. Community Forum: Opportunity for public input. No correspondence and no public in attendance. The City website has a contact form for each Board/Commission for the public to submit questions or concerns: https://www.columbiaheightsmn.gov/government/boards_and_commissions/index.php After clicking desired group, scroll to the bottom of their page to find the contact form. Old Business: 4. Staffing Update: Two new Pages began training on October 21st; Naati is a student at Columbia Heights High School who is bilingual in English and Oromo; Gordon comes with experience at St Paul libraries and Anoka County and is bilingual in English and Korean. 5. 2025 Budget Presentation to the City Council: Renee gave a 2025 proposed budget presentation to the Council on October 7. The library’s 2.5% increase over 2024 is a smaller percentage than some other departments, mainly due to the departure of two long-term employees earning at the top of the pay scales and replacement hires lower on the scales. Additionally, there were cuts to the physical print/audiobook budget due to decrease in demand in favor of e-books/e-audiobooks. Additional dollars were budgeted for youth programming after the loss of the federal 21st Century grant; replacement of five-year old staff computers; and increased City administration costs. The Council did not recommend any changes. 6. New Website: The new Library website (chplmn.org) quietly went live last Friday. The Board was excited to see it and were happy with the appearance. Staff will be trained on editing and updating the page later this month. The Board was advised to send thoughts, concerns, and suggestions going forward. They asked us if we would be soliciting feedback on website use; no current plans yet. Training will hopefully include access to analytics to understand the most popular sections of the new website. Redirects on the City website worked, but the link to the Library page of the City website in Google search results was broken; Renee will bring this to the attention of Communications staff who managed the site build. 78 Item 8. New Business: 7. Approve 2025 Library Holiday/Closed Dates: The Board was presented with a list of the proposed closed dates for 2025 with the verbal addition of Saturday, July 5th (Anoka County Library notified us this week that they will be closed that day, so Heights will also close for consistency). Also of note, even though it is still a city holiday, the Library intends to be open on Good Friday in 2025. The Board had no concerns about the proposed closed dates for next year; they moved and approved the list with amended changes. 8. Discussion of Prayer Space and Equipment at the Library (https://www.ala.org/advocacy/intfreedom/religionqa): Amina wondered about the amount of demand for prayer space during open hours, and whether the Library could have several prayer rugs on hand to use in the building. There are occasional requests for a private room for prayer which are generally accommodated when space is available. She noted that patrons sometimes silently pray in the open spaces as well. The discussion included thoughts on what is expected in a public space like a library; expectations for privacy and ways of providing it; tax funding; religious materials; reflection spaces; and nursing spaces. The Board will consider policy needs, signage, and examples of other libraries that have these types of amenities. The discussion was tabled to allow the gathering of more research on what other local libraries are doing. The ALA states that libraries may provide religious texts and/or materials but should not prioritize or favor any specific faith or religion, and items of this nature should reflect its community. 9. Approve 2025 Library Board of Trustees Meeting Dates: The Board was presented with a list of the proposed meeting dates for 2025 continuing the standard of 5:30pm on the first Wednesday of each month, except for January 1 (which falls on New Year’s Day) which was pushed to January 8. Members decided to cancel the July meeting, as has been tradition for the last several years. A motion to approve the 2025 Library Board Meeting Dates with the amended cancellation of July was moved and approved. Director’s Update: 10. September Board Report: Provided as a FYI. a. Jane Austen Tea: It was mentioned that this looked like a very awesome event. 11. Board Books: a. Justice: A People’s History of the Supreme Court: The Men and Women Whose Cases and Decisions Have Shaped Our Constitution Peter Irons b. Chris: Everyone’s Awake: Read-Aloud Bedtime Book Colin Meloy; Cuckoo Gretchen Felker-Martin c. Carrie: The Familiar Leigh Bardugo d. Melanie: Kitchen Table Wisdom: Stories that Heal Rachel Naomi Remen e. Renee: North Woods Daniel Mason f. Rachelle: The Namesake Jhumpa Lahiri; Fahrenheit 451 Ray Bradbury g. Amina: Hold Onto Your Kids: Why Parents Need to Matter More Than Peers Gordon Neufeld/Gabor Maté MD h. Nick: I, Robot Isaac Asimov There being no further business, the meeting was adjourned at 6:42 pm. Respectfully submitted, Nicholas P. Olberding Recording Secretary, CHPL Board of Trustees 79 Item 8. ITEM: Resolution 2024-92 to Amend the Fund 411 Budget to Authorize Window Film Application and Garage Floor Repairs in the police department. DEPARTMENT: Police BY/DATE: Captain Erik Johnston/November 26, 2024 CORE CITY STRATEGIES: (please indicate areas that apply by adding an “X” in front of the selected text below) _Healthy and Safe Community _Equitable, Diverse, Inclusive, and Friendly _Trusted and Engaged Leadership _Thriving and Vibrant Destination Community X Strong Infrastructure and Public Services _Sustainable BACKGROUND The police department became aware of two building infrastructure needs late in the operating year which need addressing. The first issue arose from a recent IT audit of the police department by the MN BCA, the entity responsible for our state criminal justice information access. The audit called for screening to be placed on exterior windows of the police department sufficient to screen the view from outside. The project requires the temporary removal of the bullet resistant glass (BRG) from police department windows so the privacy filmed can be applied and the glass then reinstalled. The BRG requires careful handling and Dorglass Inc. has experience with managing it after completing a repair project on the building earlier this year. The removal and replacement of the BRG, as well as a window repair is $16,375.00. The application of the privacy film is $2,938.00 for a total project cost of $19,313.00 The second project is repair/refinishing of the epoxy coating for the police garage floor. The protective epoxy coating that protects the concrete floor from salt and moisture is showing signs of flaking and degradation. A quote was obtained from Swedebro to resurface the protective epoxy coating in the garage. Swedebro has published contract pricing through the Cooperative Purchasing Connection, and the quote for this project is $17,000.00. The work to complete this project will take the lower police garage out of commission for approximately 1 ½ weeks for recoating and curing. The project will be delayed until warmer temperatures as many of the contents in the squad car need to be maintained above freezing temperatures. Funding for these projects will come from Fund 411, which has sufficient resources for these projects. In addition, available Fund 411 resources are expected to be increased by council action in 2025; in which 2024 General Fund surplus will be transferred to 411. STAFF RECOMMENDATION CITY COUNCIL MEETING AGENDA SECTION CONSENT MEETING DATE DECEMBER 9TH, 2024 80 Item 9. City of Columbia Heights - Council Letter Page 2 Resolution 2024-92 Staff recommends amending the 2025 capital budget per the attached resolution and approving the purchase of the listed products and services. RECOMMENDED MOTION(S): MOTION: Move to waive the reading of Resolution 2024-92, there being ample copies available to the public. MOTION: Move to the adopt Resolution No. 2024-92 amending the Fund 411 budget to authorize the project to apply window film to the exterior police department windows and repair the garage floor coating from the listed vendors. ATTACHMENT(S): Resolution No. 2024-92 81 Item 9. RESOLUTION NO. 2024-92 AMEND THE FUND 411 CAPITAL BUDGET TO AUTHORIZE INFRASTRUCTURE REPAIRS AT THE PUBLIC SAFETY BUILDING WHEREAS, the police department has identified the need for two building infrastructure projects at the Public Safety Building to include the application of window privacy film and the repair/refinishing of the protective garage floor coating. WHEREAS, the current estimates to complete these projects are $36,313.00. The City Council of the City of Columbia Heights has determined that it is beneficial to complete the project as currently estimated; NOW, THEREFORE, BE IT RESOLVED that the City of Columbia Heights’ budget is amended to appropriate $36,313.00 in Fund 411 for window film application and garage floor repairs at the Public Safety Center and the purchase of equipment and services through identified vendors is approved. Passed this _________ day of ______________________, 2024 Offered by: Seconded by: Roll Call: Mayor Amáda Márquez Simula Attest: Sara Ion, City Clerk/Council Secretary 82 Item 9. ITEM: Adopt Resolution 2024-096 Establishing the City of Columbia Heights Fee Schedule for 2025. DEPARTMENT: Administration BY/DATE: Sara Ion / December 5, 2024 CORE CITY STRATEGIES: (please indicate areas that apply by adding an “X” in front of the selected text below) _Healthy and Safe Community _ Equitable, Diverse, Inclusive, and Friendly _ Trusted and Engaged Leadership _Thriving and Vibrant Destination Community X Strong Infrastructure and Public Services _ Sustainable BACKGROUND: Staff has reviewed the 2024 City wide Fee schedule and submitted changes for 2025. Community Developments Fee schedule changes are general updates that bring the schedule in alignment with current city code and department operations. The largest change is the alteration in Alcohol Licensing. In 2000 the City had established classes for alcohol licenses. These classes went against code and have since been discarded, the updated fee schedule for 2025 reflects this. A draft version of the updated fee schedule is attached, with changes and updates highlighted in yellow / with red text and strike through where needed. RECOMMENDED MOTION(S): MOTION: Move to waive the reading of Resolution No. 2024-96, there being ample copies available to the public. MOTION: Motion to adopt Resolution No. 2024-096, approving the 2025 City Wide Fee Schedule. ATTACHMENT(S): Draft 2025 Fee Schedule Resolution 2024-096 CITY COUNCIL MEETING AGENDA SECTION CONSENT AGENDA MEETING DATE DECEMBER 9, 2024 83 Item 10. City of Columbia Heights Fee Register ADMINISTRATION/GENERAL DATA PRACTICES REQUEST FEES Paper Copies/Documents (100 pages or fewer of 8.5 x 11 or 8.5 x 14)*.25/copy; .50/2 sided Special requests from public for information (electronic or more than 100 pages)*Hourly wage of lowest paid employee able to retrieve/copy data plus copying, materials and mailing costs *Waived if the total cost is under $5.00 Library copier .10 per black and white copy; .50 per color copy Copy of City Charter $5 City Code-Book (unbound) $100 City Code-Chapter $15 Copy of meeting- CD, DVD or flash drive $20 ABATEMENT FEES Immediate Abatement Administrative Fee $75.00 per abatement Immediate Abatement w/Search Warrant Administrative Fee $125.00 per abatement Abatement Administrative Fee $200.00 per abatement COMMUNITY DEVELOPMENT Comprehensive Plan $10 Multiple Dwelling List .50 for 1st Copy .25 for each additional copy PLANNING FEES Appeal $200 Comprehensive Plan Amendment $1,000 Conditional Use Permit (Residential)$250 Conditional Use Permit (All Others)$500 Site Plan (Under 1 acre)$500 Site Plan (1 acre and Over)$1,000 Preliminary Plat $1,000 Final Plat Included w/prelim plat fee Interim Use Administrative Zoning Review $250 Minor Subdivision (Lot Split)$275 Vacation $150 Variance (Residential)$250 Variance (All Others)$500 Zoning Amendment $1,000 Zoning Letter $75 Temporary Sign Permits $20/sign Planned Unit Development $2,500 Zoning Review for Accessory structures Under 200 Sq/Ft $75 BUSINESS LICENSE FEES Arcades/Amusement Centers $500 ($5,000 Bond/$100 Inv. Fee) (PD) Auto Recycling Dealer/Junk Yard $500 ($10,000 Surety Bond) PD,FD, ZA Carnivals $50/day ($500 deposit & insurance) Christmas Tree Sales $50 ($200 Clean-up Deposit) Contractor’s License/Registration* (Bond and Insurance Required) For all licenses identified in secetion 5.605 of City code $80 Building –Commercial Projects (not licensed by State)$80 Blacktop $80 Excavator $80 Masonry/Concrete $80 Moving $80 Demolition $80 Plaster/Stucco $80 Heating/Cooling $80 Sign Installation $80 *City contractor licensees may only be issued to contractors who are not required to be licensed by the State Courtesy Benches $25/each (Insurance Required) Exhibition/Convention/Shows/Expos ($5,000 Bond) First Day $50 Each Additional Day $10 Food Truck Registration Fee (Insurance - Public & Vehicle Liability)$100 For businesses registered outside of Columbia heights $100 For businesses registered within Columbia Heights $0 For businesses supporting a City run event (only on the days of the event)$10 Games of Skill $15/Location, Plus $15/machine Draft 2025 84 Item 10. City of Columbia Heights Fee Register Kennels $50 Each additional cage $10 Massage Therapist, Business $500 ($250 Inv. Fee) Massage Therapy, Individual $100 ($250 Inv. Fee) Motor Vehicle Fuel Dispensing Stations First Metering Device $50 Each Additional Metering Device $10 L.P. Gas per Metering Device $50 Motor Vehicle Rental/Leasing New Application $75 Renewal Application $50 Motor Vehicle Sales (New & Used)$300 Pawnbroker $12,000 ($5,000 Bond/$100 Inv. Fee) Peddlers/Solicitors & Transient Merchant Itinerant Hawker/Peddler $50/day; $100/mo.; $500/yr. Transient Merchant $50/day; $100/mo.; $500/yr. Pet Shop $50 Pool/Billiard Hall $100 ($100 Inv. Fee) Popcorn, Candy, Food Catering Vehicles $50 (Insurance - Public & Vehicle Liability) For businesses registered within Columbia Heights $0 Precious Metal Dealers ($5,000 Bond, $100 Inv. Fee) New Applicant $300 Renewal $200 Secondhand Merchant Business $100 ($5,000 Bond, $100 Inv. Fee) Sexually Oriented/Adult Business $10,000 (Inv. Fee $500-$10,000) Tobacco Sales Accessory Sales $500 Smoke Shop (no indoor sampling) $500 Smoke Shop (indoor sampling) $1,000 Tree Removal & Treatment $80 (Insurance Required) CANNABIS BUSINESS LICENSE FEES CANNABIS BUSINESS REGISTRATION FEE Cannabis Micro Business Initial Registration Fee $0 Cannabis Micro Business Renewal Registration Fee $1,000 Cannabis Mezzobusiness Initial Registration Fee $500 Cannabis Mezzobusiness Renewal Registration Fee $1,000 Cannabis Retailer Initial Registration Fee $500 Cannabis Retailer Renewal Registration Fee $1,000 Medical Cannabis Combination Business $500 (State Law Exempts them From Renewal) Cannabis Event Permit $100/day Cannabis Event Investigation Fee $500 for all instate applicants, $2,000 for a group with 1 or more out of state applicants CANNABIS REGISTRATION AND RELATED CODE VIOLATION FEE'S 1st Violation $500 2nd Violation $750 3rd Violation $1,000 4th Violation $2,000 ALCOHOL LICENSING FEES Beer Sales On Sale ($250 Inv. Fee 1st time application)$400 Off Sale ($250 Inv. Fee 1st time application) Formerly $150 $200 Merchants & Brewers $200 Temporary Beer (per day basis)$100 ($250 Investigation Fee) Brewer Taprooms & Brew Pubs (On Sale) Draft 2025 85 Item 10. City of Columbia Heights Fee Register ($250 Investigation Fee 1st time Applicant) Brewers manuf. Less than 2,000 barrels/yr.$150 Brewers manuf. 2,000-3,500 barrels/yr.$500 Brewers manuf. 3,500+ barrels/yr.$4,000 LIQUOR LICENSING FEE Intoxicating Liquor Sales License (Inv. Fee $500-$2000)$6,500 Class A (Inv. Fee $500-$2000)$8,000 Class B (Inv. Fee $500-$2000)$6,500 Class C (Inv. Fee $500-$2000)$6,500 Class D (Inv. Fee $500-$2000)$8,000 Class E (Inv. Fee $500-$2000)$5,500 On Sale Wine (Inv. Fee $500-$2000)$1,200/$2,000 ($1,200 for restaurants w/ seats 25-74: $2,000 for seats 75+) Sunday On-Sale Liquor $200 Temporary On-Sale (Inv. Fee $500-$2000)$ 100/day 2:00 am Closing Time Adopted in June 2017 $300 Club On-Sale Liquor Per membership (Inv. Fee $500-$2000) 1 to 200 members $300 201 to 500 members $500 501 to 1,000 members $650 1,001 to 2,000 members $800 2,001 to 4,000 members $1,000 4,001 to 6,000 members $2,000 Over 6,000 members $3,000 PERMIT AND INSPECTIONS FEES BUILDING PERMITS, SIGN PERMITS, FIRE ALARM SYSEMS, AND FIRE SUPPRESSION SYSTEM FEES Total Valuation Fee $1.00 to $500.00 $65.00 minimum $501.00 to $2,000.00 $65.00 for the first $500.00, plus $3.70 for each additional $100.00 or fraction thereon, to and including $2,000.00 $2,001.00 to $25,000.00 $107 for the first $2,000.00, plus $17.50 for each additional $1,000.00 or fraction thereof, to and including $50,000.00 $25.001.00 to $50,000.00 $510.00 for the first $25,000, plus $13.40 for each additional $1,000.00 or fraction thereof, to an including $50,000 $50,001.00 to $100,000.00 $845.00 for the first $50,000.00, plus $9.15 for each additional $1,000.00 or fraction thereof, to and including $100,000.00 $100,001.00 to $500,000.00 $1,302.50 for the first $100,000.00, plus $6.18 or each additional $1,000.00 or fraction thereof, to and including $500,000.00 $500,001.00 to $1,000,000.00 $4,262.50 for the first $500,000.00 plus $6.18 for each additional $1,000.00 or fraction thereof, to and including $1,000.000.00 $1,000,001.00 and up $7,352.50 for the first $1,000,000.00, plus $4.80 for each additional $1,000.00 or fraction thereof. Plan Review Fees- 65% of Permit Fees Surcharge- As mandated by State of Minnesota BUILDING PERMIT FIXED FEE Residential roofing replacement $160 + Surcharge Residential roofing repair (limited to 300sq.ft.)$120 + Surcharge Residential roofing multi-family (townhomes)$70 per unit + Surcharge Residential siding replacement $160 + Surcharge Residential siding repair (limited to one side/elevation of the house)$120 + Surcharge Residential siding and roofing combined $300 + Surcharge Residential siding multi-family (townhomes)$70 per unit + Surcharge Residential windows $160 + Surcharge Residential roofing, windows, and siding combined $450 + Surcharge HEATING/COOLING PERMIT FEES Minimum permit fee $65 + surcharge Fireplace $75 + Surcharge Furnace and/or AC $75 + Surcharge Boiler (also requires backflow preventer permit)$75 + Surcharge All other plumbing fees to remain with a minimum fee of $65 applied to all permit applications. Fees for Residential Mechanical Permits shall be calculated as follows on a per unit basis, with a minimum permit fee of $65.00. Surcharges shall be collected as mandated by the State. Air to Air Exchanger $15 Chimney liner $10 Ductwork $10 Gas Dryer $10 Gas Piping $10 Gas Range/Oven $10 Gas Grill $10 Pool Heater $10 PLUMBING/GAS PIPING PERMITS PLUMBING PERMIT FEES/GAS PIPING PERMITS Residential is defined as single family, two family dwelling, townhouse unit and multi-family unit. Fees for Group “A” fixtures at $10.00 each with a minimum fee of $65.00 bathtub laundry tray washer bidet lavatory gas piping dryer shower water supply-inside dishwasher sink sewer repair-inside floor drain water closet water supply-outside pool heater Fees for Commercial/Industrial/Institutional Mechanical Permits will be based on total cost of work calculated by using the Building Permit Fee Schedule. The total cost of work shall include all labor and materials supplied by the contractor. The minimum Permit fee shall be $65.00. The surcharge shall be calculated as mandated by the State. Residential Permit Fees shall be computed on the basis of the number of fixtures provided for in the permit in accordance with the following schedule: Draft 2025 86 Item 10. City of Columbia Heights Fee Register Minimum permit fee $65 + Surcharge Water heater $65 + Surcharge Water softener $65 + Surcharge Backflow preventer $65 + Surcharge All other plumbing fees to remain with a minimum fee of $65 applied to all permit applications. Surcharges shall be collected as mandated by the State. SEWER/WATER PERMITS WATER METER PERMITS DEMOLITION PERMITS MOVING PERMITS INSTALLATION/REMOVAL of FLAMMABLE/COMBUSTIBLE STORAGE TANKS and LP GAS TANKS STREET EXCAVATION/DUMPSTER PERMITS ADDITIONAL FEES Inspections for which no fee is specifically indicated $65.00 per hour (minimum 1 hour) Inspections outside normal business hours $92.00 per hour (minimum 1 hour) Reinspection fee:$32.50 for the first and $65 for each inspection thereafter Reinstate expired permit ½ the permit fee Business use certificate of occupancy Investigation fee Up to but not to exceed the permit fee. Initial Rental Inspection Fee Time of Sale Inspection Fee $160.00 per unit up to two units, $345 for three unit dwellings PERMIT REFUND POLICY CODE ENFORCEMENT FEES Level 1 Citation Fee $100 per citation Level 2 Citation Fee $250 per citation Level 3 Citation Fee $500 per citation Level 4 Citation Fee $1,000 per citation and all subsequent citations Hearing Examiner Fee $500 per case ECONOMIC DEVELOPMENT Proposal Consideration $100 Single Family Home Lot Sales Program Application $50 Tax Exempt Conduit Revenue Bond Application $1,000 Escrow Deposit $20,000 Tax Increment Financing Application $1,000 Escrow Deposit $20,000 Legal or Financial Consultant Review Escrow Deposit $3,000 FINANCE Abandoned account fee $1 per month Convenience fee for customer deposits made by debit card, credit card, or paypal The deposit amount multiplied by 3% FIRE RENTAL LICENSING FEES Rental property license - 1 thru 3 units $300 per building Rental property license – over 3 units $250 per building plus $22 per unit Family Exempt properties $75 per bldg License Reinstatement after Revocation/Suspension Five times annual license fee License Transfer Fee $50.00 Licensing Late Fee $150.00 Reinspection Fee $150.00 per inspection Posting/Notice and Letters Fee $140 base fee plus $10 per unit $160.00 Application fee, with one inspection and one reinspection included. Additional inspections see fee schedule for reinspection fee. $160.00 for single-family dwellings. $320 for two-family dwellings. $320.00 plus $25.00 for each unit over 2 rental units for multiple-family dwellings. No initial rental inspection fee for new construction of two-family and multiple-family residential dwellings. The Building Official may authorize refunding of not more than 80 percent of the permit fee paid when no work has been done under a permit issued in accordance with this code. The Building Official may also authorize refunding of not more than 80 percent of the plan review fee when an application for a permit for which a plan review fee has been paid is withdrawn or canceled before any plan reviewing is done. The Building Official shall only authorize refunding of any fee paid when a written request has been submitted, by the original applicant, not later than 180 days after the date of fee payment. *Please Note: The unused amount of an escrow deposit will be refunded upon the completion of legal or financial consultant services. If additional expenses are incurred beyond the amount of the escrow deposit, an additional escrow deposit will be required upon writtennotice from the Columbia Heights Economic Development Authority. Permits will be required for all installation, alterations, repairs of any domestic water or sewer lines, commercial water/sewer lines or any water line to be used for fire suppression systems. For any job requiring City crews to make a water or sewer tap, the Contractor must provide an OSHA approved trench box before City Crews will perform tapping operations. Fees will be $35.00 plus parts and tax when applicable. Surcharges shall be collected as mandated by the State. Fees for Commercial/ Industrial/Institutional Plumbing Installations/Repairs will be based on the total cost of the work calculated by using the Building Permit Fee Schedule. The total cost of the work shall include all labor and materials supplied by the Contractor. The Minimum Fee shall be $65.00. The surcharge shall be calculated as mandated by the State. Permit fees and surcharges will be based on same schedule as for Building Permits, based on the cost of the job. Permits are obtained at the Public Works Department. Fees will be charged for the permits, but no surcharge is collected. Fees for the installation, removal, or alteration of any above ground or below ground storage tanks or LP tanks will be calculated at $35.00 per tank. All installations must be approved by the State Fire Marshall and the local Fire Department. Fees for the moving or raising of any minor building such as a utility building or garage will be calculated at a fee of $50.00 per structure. Fees for the moving or raising of all other building will be calculated at a fee of $100 per structure. Permits will be required if passing through the City off of US Highways or County streets. Fees shall be calculated at $50 per structure. The fees collected for the installation of water meters for residential, commercial, industrial, institutional installations will be calculated at 15% over the cost of the meter, plus sales tax. No surcharge will be collected. Draft 2025 87 Item 10. City of Columbia Heights Fee Register FIRE DEPARTMENT SERVICE CHARGES Engine Refer to DNR Fee Schedule Ladder Truck Refer to DNR Fee Schedule Rescue Truck Crew of 3 Refer to DNR Fee Schedule Ambulance Crew of 3 Refer to DNR Fee Schedule Any Other Aparatus Refer to the DNR Fee Schedule Fire Watch Actual Cost Vehicle accident Actual Cost Fires along a railroad right of way or operating property Actual Cost Grass fires within trunk highway right-of-way Actual Cost Technical rescue Actual Cost Underground pipeline utility breaks Actual Cost Hazardous material Actual Cost Arson fire Actual Cost REPEAT NUISANCE CALL SERVICE FEES Repeat False Smote of Fire Alarms: 3rd Event $250 Repeat False Smote of Fire Alarms: 4+ Events $350 CONSTRUCTION PERMITS REQUIRED BY MN STATE FIRE CODE Refer to Building Code Permit Section of fee schedule. MN State Surcharge Fee = actual cost of the labor and components multiplied by .002 Construction permits not covered in Building Permit section $200.00 + MN State Surcharge Fee FIRE CODE PERMIT FIXED FEES Open Burning: Recreation Fires No charge. Municipal rules and fire code requirements remain applicable Festival Bonfire Open Burning: Festival Bonfire $200.00 Permit Burn (requires Council approval) Open Burning: Public Hazard Permit Burn (requires Council approval)$500.00 OPERATIONAL FIRE PERMITS REQUIRED BY MN STATE FIRE CODE Explosives: Operational permit required for the manufacture, storage, handling, sale or use of any quantity of explosive material within the scope of the MN State Fire Code.Permits obtained by State Fire Marshal Indoor fireworks display Permits obtained by State Fire Marshal Outdoor fireworks displays by State certified operator. Plan review and date of display inspection conducted by Fire Department.$75 Fireworks stands or tent sales. (NFPA 1124)$200.00 Temporary Membrane Structures, Tents and Canopies: Less than 180 days: Plan review and inspections to be conducted by Fire Department.$90.00 Under a Conditional Use Permit.$50.00 Greater than 180 days: New construction/modification fire review fee.$50.00 NEW CONSTRUCTION/ MODIFICATIONS/FIRE PLAN REVIEW: For all occupancies, with the exception of detached one- and two-family dwellings, Structures: New construction/modification fire review fee. $75.00 Automatic Fire-Extinguishing Systems: New construction/modification fire review fee.$90.00 Fire Alarm and Detection Systems and Related Equipment: New construction/modification fire review fee.$75.00 Fire Pumps and Related Equipment: New construction/modification fire review fee. If part of an automatic fire-extinguishing system review no separate fee will be charged. $50.00 Standpipe Systems:$50.00 Spray Rooms, Dip Tanks, or Paint Booths:$50.00 LP Gas: Exterior installations only: Plan review and inspections to be conducted by Fire Department.$180.00 Interior installations only: New construction/modification fire review fee.$90.00 Flammable & Combustible Liquids:$90.00 New construction/modification fire review fee. (includes tank installations & removals) Hazardous Materials:$90.00 New construction/modification fire review fee. Temporary Membrane Structures, Tents and Canopies: Less than 180 days: Plan review and inspections to be conducted by Fire Department.$90.00 Under a Conditional Use Permit.$50.00 Greater than 180 days: New construction/modification fire review fee.$50.00 LIBRARY Replacement library card $2.00 Out-of-State/Non-resident library card $60.00 (annually) Earbuds $2.00 Flash Drive $5.00 Draft 2025 88 Item 10. City of Columbia Heights Fee Register Hardcover adult sale book $1.00 Trade/Oversize paperback sale book $0.75 Mass Market paperback sale book $0.50 Children’s hardcover sale book $1.00 Children’s paperback sale book $0.25 Sale DVD $1.00 Sale audiobook $2.00 Sale audio CD $1.00 Print/Copy (black and white) $0.10 Print/Copy (color)$0.50 Misc.Variable Dishonored check fee $30.00 Replacement of lost or damaged materials Discounted cost of item plus a $8.00 processing charge for print material or a $10.00 processing charge for media material. Magazines = $6.00 or list price if higher Barcode $0.50 (charged if 5 or more barcodes are missing or damaged.) RFID tag $0.50 (charged if 5 or more tags are missing or damaged.) Book Jacket $0.50 (charged if 3 or more are missing or damaged) Compact disc Jewel case (CD)$0.75 CD book case (up to 10 in a case)$2.50 CD book case (11-24/case)$5.00 CD book case (25+/case)$15.00 DVD case (1-4 in case)$1.00 DVD case (5+/case)$2.50 Compact disc or DVD insert (1 page)$1.00 Compact disc or DVD insert (multiple pages)$3.00 Referral to Collection Agency for non-returned materials or unpaid bills $12.00 POLICE False alarm response by police Third in calendar year $60 Fourth in calendar year $85 Fifth and any subsequent in a calendar year $110 No parking 2 a.m. to 6 a.m.$25.00 No parking April 1 to May 1 when there is 3 ½ inches of snow or more on the streets $25.00 Copies of Reports No charge for 9 or fewer pages; $.25 per page for 10 or more pages Report on an Address or Person $5.00 Administrative Vehicle Impound Fee $35.00 Copy of Color Photos $5.00 for 1st page, $1 each additional page Audio/Video CD $25 Letter of Good Standing $20 Weekly Quarterly Accident Report $5.00 Admin Parking/Moving Violations Varies Repeat Nuisance Call Service Fee $250 plus add'l fees for excess costs No Trespassing Signs (yellow)$4/eachDangerous Dog Registration (annual)$150.00 PUBLIC WORKS Right of Way Permits Annual Registration for Utility Companies $75.00 Small Cell $850.00 per site Street Excavation $150.00 per Street Penetration Trench or Boring $150.00 plus $.25 per Lineal Foot of Trench Boulevard Excavation $50.00 per Boulevard Disturbance Non-Excavation (Obstruction)$50.00 plus $.05 per Lineal Foot Extension $35.00 plus $15.00 per Week Extension Penalty Two (2) times the amount of the Standard Permit Degradation*To be calculated by City (see below for estimates) Resident Boulevard Excavation $35.00 Resident Boulevard Excavation Deposit $750.00 Resident Driveway Apron/Curb and Gutter Deposit $750.00 Senior Excavation Permit (over 62 years old)$35.00 per Excavation Sidewalk by Property Owners Senior Sidewalk (over 62 years old)$20.00 Property Owner Sidewalk $40.00 Due to the difficulty in determining the possible scope of some projects, the City will only be able to provide an estimate of the degradation fee when a permit is issued. The City Right-of-Way inspector will calculate the degradation fee after the complete scope of work is determined. HOLE (Maximum length=street width)TRENCH New Street - 0 to 5 Years ($2.25 x street width x length) +($3.75 x lane width x hole length)($2.25 x street width x length) + ($3.75 x # of lanes x lane width x lengths) *Degradation Degradation Fee Estimates for Bituminous Street: Draft 2025 89 Item 10. City of Columbia Heights Fee Register Existing Street - 5 years old to 20 years old ($2.00 x lane width x length) +($3.00 x lane width x hole length)$3.00 x # of lanes x lane width x length Existing Street - over 20 years old $2.75 x (hole width + 4 feet) x (hole length +4 feet)$2.75 x (trench width + 4 feet) x length Street to be reconstructed in next two (2) years $2.00 x (hole width) x (hole length)$2.00 x trench width x length HOLE TRENCH New Street-0 to 5 Years ($3.00 x street width x length) +($4.50 x lane width x hole length)($3.00 x street width x length) + ($4.50 x # of lanes x lane width x lengths Existing Street- 5 years old to 20 years old ($2.75 x lane width x length) +($4.25 x lane width x hole length)$3.75 x # of lanes x lane width x length Existing Street – over 20 years old $3.75 x (hole width + 4 feet) x (hole length +4 feet)$3.75 x (trench width + 4 feet) x length Street to be reconstructed in next 2 years $3.25 x (hole width) x (hole length)$3.25 x trench width x length Street Obstruction Permit Street Obstruction Permit (Valid for 30 days)$30.00 Extension Fee $15.00 per week Flasher Deposit $150.00 Load Limit Permit Load limit permit required for spring weight restrictions N/C Water Hydrant Meter Rentals 5/8" Water Meter $300.00 2-1/2 Water Meter with 2" RPZ Backflow Preventer $2,500.00 Special Assessment Search Basic special assessment search $25.00 Additional information $15.00 Engineering Copy Requests AsBuilts $2.50 per sheet Plotter Copies (22" x 34" or 24" x 36")$15.00 each Regular Photocopies (8-1/2 x 11, 8-1/2 X 14, 11 x 17)$ .25 each Maps Full color city map, zoning map or parks map $15.00 Shaded Relief Map (36" x 36")$15.00 Standard Address Map $20.00 Large Address Map $30.00 Utility Maps (watermain, sanitary sewer, storm sewer) (36" by 28")$20.00 Property Only (Urban) 1/2 Section (22" x 34")$15.00 Property & Planimetric (Urban) 1/2 Section (22" x 34")$25.00 Property, Planimetric & Contours (Urban) 1/2 Section (22" by 34")$50.00 Color Aerial Photo (Urban) 1/2 Section (22" x 34")$30.00 Special Request (See City Engineer)$15.00 plus $50/hour ($25.00 minimum) GIS Data Requests (Digital Data) Planimetric & Contours $15.00 plus $50/hour ($25.00 minimum) CD ROM $12.00 Notary N/C RECREATION RENTAL INFORMATION 2025 RATES (Updated to Include Sales Tax)2026 RATES (Mon - Thur) (Fri - Sun)(Mon - Thur) (Fri - Sun) Hall/Kitchen/LaBelle Lounge w/Tax $1,928.32 $3,146.52 $1,928.32 $3,146.52 Hall/Kitchen/LaBelle Lounge $1,783.42 $2,909.35 $1,783.42 $2,909.35 LaBelle Lounge w/tax $479.51 $639.34 $479.51 $639.34 Senior Center or Maithaire/McKenna Room w/tax $502.16 $605.37 $502.16 $605.37 Down Payment (non-refundable)$800 / $100 $800 / $100 $800 / $100 $800 / $100 Damage Deposit (refundable)$800 / $250 $800 / $250 $800 / $250 $800 / $250 Security Officer Deposit $250 250 250 Security Officer hourly rate $35 35 35 Pop/CO2 Charge $100/$150/$200 $100/$150/$200 $100/$150/$200 Early Entry Fee *Preapproved*$60 60 60 Custodial Charge per hour $40 40 40 Events Lasting 2 hours or less 50%N/A 0.5 N/A Events Lasting 4 hours or less 25%N/A 0.25 N/A Degradation Fee Estimates for Concrete Street: All rental rates, fees, and deposits are subject to State Sales Tax. All JPM rentals end at 1:00 am. An $80 plus tax late fee will be assessed every 30 minutes. Saturday/Sunday rental time: 12:00 noon -1:00 am. Friday rental time: 9:00 am -1:00 am. A storage fee of $100 will be charged for items left in the building outside of rental time. Single room rentals have a maximum rental time of 7 hours. Linen and Napkin rental is available upon request. 2024 2025 Prices are as follows:White or Ivory Linens $7.00 per hall table (60" rounds and 8' x 2 1/2' banquet tables) Tax additional $3.50 per bar table .70 per napkin (various colors available)White Melamine Dinnerware, Silverware and Plastic Tumblers are available for a rental fee of $50 plus tax per rental. Saturday rentals may decorate Friday before their event from 9:00 am -4:30 pm for a $150 fee. This reservation can only be made if the hall is available within 3 weeks of the rental date. Draft 2025 90 Item 10. City of Columbia Heights Fee Register PARK RENTAL FEES w/tax included Resident $75 Non-Resident $175 Large groups 100+ people $150 EVENT WAGON $75 BALLFIELD RENTAL $75 per day or $20 per hr GARDEN PLOTS $30 Saturday rentals may decorate Friday before their event from 9:00 am -4:30 pm for a $150 fee. This reservation can only be made if the hall is available within 3 weeks of the rental date. Draft 2025 91 Item 10. BUILDING PERMIT FEES Valuation Fee Valuation Fee $ 0 - 800 35.00 801 - 900 35.70 901 - 1,000 38.75 25,001 - 26,000 401.35 1,001 – 1,100 41.80 26,001 - 27,000 411.45 1.101 - 1,200 44.85 27,001 - 28,000 421.55 1,201 - 1,300 47.90 28,001 - 29,000 431.65 1,301 - 1,400 50.95 29,001 - 30,000 441.75 1,401 - 1,500 54.00 30,001 - 31,000 451.85 1,501 - 1,600 57.05 31,001 - 32,000 461.95 1,601 - 1,700 60.10 32,001 - 33,000 472.05 1,701 - 1,800 63.15 33,001 - 34,000 482.15 1,801 - 1,900 66.20 34,001 - 35,000 492.25 1,901 - 2,000 69.25 35,001 - 36,000 502.35 2,001 - 3,000 83.25 36,001 - 37,000 512.45 3,001 - 4,000 97.25 37,001 - 38,000 522.55 4,001 - 5,000 111.25 38,001 - 39,000 532.65 5,001 - 6,000 125.25 39,001 - 40,000 542.75 6,001 - 7,000 139.25 40,001 - 41,000 552.85 7,001 - 8,000 153.25 41,001 - 42,000 562.95 8,001 - 9,000 167.25 42,001 - 43,000 573.05 9,001 - 10,000 181.25 43,001 - 44,000 583.15 10,001 - 11,000 195.25 44,001 - 45,000 593.25 11,001 - 12,000 209.25 45,001 - 46,000 603.35 12,001 - 13,000 223.25 46,001 - 47,000 613.45 13,001 - 14,000 237.25 47,001 - 48,000 623.55 14,001 - 15,000 251.25 48,001 - 49,000 633.65 15,001 - 16,000 265.25 49,001 - 50,000 643.75 16,001 - 17,000 279.25 50,001 - 51,000 650.75 17,001 - 18,000 293.25 51,001 - 52,000 657.75 18,001 - 19,000 307.25 52,001 - 53,000 664.75 19,001 - 20,000 321.25 53,001 - 54,000 671.75 20,001 - 21,000 335.25 54,001 - 55,000 678.75 21,001 - 22,000 349.25 55,001 - 56,000 685.75 22,001 - 23,000 363.25 56,001 - 57,000 692.75 23,001 - 24,000 377.25 57,001 - 58,000 699.75 24,001 - 25,000 391.25 58,001 - 59,000 706.75 59,001 - 60,000 713.75 106,001 - 107,000 1032.95 60,001 - 61,000 720.75 107,001 - 108,000 1038.55 61,001 - 62,000 727.75 108,001 - 109,000 1044.15 62,001 - 63,000 734.75 109,001 - 110,000 1049.75 63,001 - 64,000 741.75 110,001 - 111,000 1055.35 64,001 - 65,000 748.75 111,001 - 112,000 1060.95 65,001 - 66,000 755.75 112,001 - 113,000 1066.55 66,001 - 67,000 762.75 113,001 - 114,000 1072.15 67,001 - 68,000 769.75 114,001 - 115,000 1077.75 68,001 - 69,000 776.75 115,001 - 116,000 1083.35 69,001 - 70,000 783.75 116,001 - 117,000 1088.95 70,001 - 71,000 790.75 117,001 - 118,000 1094.55 71,001 - 72,000 797.75 118,001 - 119,000 1100.15 72,001 - 73,000 804.75 119,001 - 120,000 1105.75 73,001 - 74,000 811.75 120,001 - 121,000 1111.35 74,001 - 75,000 818.75 121,001 - 122,000 1116.95 75,001 - 76,000 825.75 122,001 - 123,000 1122.55 76,001 - 77,000 832.75 123,001 - 124,000 1128.15 77,001 - 78,000 839.75 124,001 - 125,000 1133.75 78,001 - 79,000 846.75 125,001 - 126,000 1139.35 79,001 - 80,000 853.75 126,001 - 127,000 1144.95 80,001 - 81,000 860.75 127,001 - 128,000 1150.55 81,001 - 82,000 867.75 128,001 - 129,000 1156.15 82,001 - 83,000 874.75 129,001 - 130,000 1161.75 83,001 - 84,000 881.75 130,001 - 131,000 1167.35 84,001 - 85,000 888.75 131,001 - 132,000 1172.95 85,001 - 86,000 895.75 132,001 - 133,000 1178.55 86,001 - 87,000 902.75 133,001 - 134,000 1184.15 87,001 - 88,000 909.75 134,001 - 135,000 1189.75 88,001 - 89,000 916.75 135,001 - 136,000 1195.35 89,001 - 90,000 923.75 136,001 - 137,000 1200.95 90,001 - 91,000 930.75 137,001 - 138,000 1206.55 91,001 - 92,000 937.75 138,001 - 139,000 1212.15 92,001 - 93,000 944.75 139,001 - 140,000 1217.75 93,001 - 94,000 951.75 140,001 - 141,000 1223.35 94,001 - 95,000 958.75 141,001 - 142,000 1228.95 92 Item 10. 95,001 - 96,000 965.75 142,001 - 143,000 1234.55 96,001 - 97,000 972.75 143,001 - 144,000 1240.15 97,001 - 98,000 979.75 144,001 - 145,000 1245.75 98,001 - 99,000 986.75 145,001 - 146,000 1251.35 99,001 - 100,000 993.75 146,001 - 147,000 1256.95 100,001 - 101,000 999.35 147,001 - 148,000 1262.55 101,001 - 102,000 1,004.95 148,001 - 149,000 1268.15 102,001 - 103,000 1,010.55 149,001 - 150,000 1273.75 103,001 - 104,000 1,016.15 150,001 - 151,000 1279.35 104,001 - 105,000 1,021.75 151,001 - 152,000 1284.95 105,001 - 106,000 1,027.35 152,001 - 153,000 1290.55 Valuation Fee $100,001.00 to $500,000.00 154,001 - 155,000 1,296.15 $993.75 for the first 155,001 - 156,000 1,301.75 $100,000.00 of valuation plus 156,001 - 157,000 1,307.35 $5.60 for each additional 157,001 - 158,000 1,312.95 $1,000.00 or fraction thereof 158,001 - 159,000 1,318.55 up to and including 159,001 - 160,000 1,324.15 $500,000.00. 160,001 - 161,000 1,329.75 161,001 - 162,000 1,335.35 $500.001.00 to $1,000,000.00 162,001 - 163,000 1,340.95 $3,233.75 for the first 163,001 - 164,000 1,346.55 $500,000.00 plus $4.75 for each 164,001 - 165,000 1,352.15 additional $1,000.00 of value 165,001 - 166,000 1,357.75 or fraction thereof to and 166,001 - 167,000 1,363.35 including $1,000,000.00. 167,001 - 168,000 1,368.95 168,001 - 169,000 1,374.55 $1,000,001.00 and up 169,001 - 170,000 1,380.15 $5,608.75 for the first 170,001 - 171,000 1,385.75 $1,000,000.00 of value plus 171,001 - 172,000 1,391.35 $3.65 for each additional 172,001 - 173,000 1,396.95 $1,000.00 of value or fraction 173,001 - 174,000 1,402.55 thereof. 174,001 - 175,000 1,408.15 175,001 - 176,000 1,413.75 176,001 - 177,000 1,419.35 177,001 - 178,000 1,424.95 Plan Review Fees - 178,001 - 179,000 1,430.55 65% of Permit Fees 179,001 - 180,000 1,436.15 180,001 - 181,000 1,441.75 181,000 - 182,000 1,447.35 182,001 - 183,000 1,452.95 Investigation Fees - Equal to 183,001 - 184,000 1,458.55 and in addition to permit fee. 184,001 - 185,000 1,464.15 185,001 - 186,000 1,469.75 186,001 - 187,000 1,475.35 Surcharge - As mandated 187,001 - 188,000 1,480.95 by State of Minnesota 188,001 - 189,000 1,486.55 189,001 - 190,000 1,492.15 190,001 - 191,000 1,497.75 191,001 - 192,000 1,503.35 192,001 - 193,000 1,508.95 193,001 - 194,000 1,514.55 194,001 - 195,000 1,520.15 195,001 - 196,000 1,525.75 196,001 - 197,000 1,531.35 197,001 - 198,000 1,536.95 198,001 - 199,000 1,542.55 199,001 - 200,000 1,548.15 200,001 - 201,000 1,553.75 HEATING/COOLING PERMITS FEES Air Conditioner $25 Gas Dryer $10 Air to Air Exchanger $15 Gas Piping $10 Chimney liner $10 Gas Range/Oven $10 Ductwork $10 Gas Grill $10 Fireplace (Gas or Wood)$50 Pool Heater $10 Furnaces/boilers up to 125,000 btu input $50 Fees for Residential Mechanical Permits shall be calculated as follows on a per unit basis, with a minimum permit fee of $35.00. Surcharges shall be 93 Item 10. Furnaces/boilers over 125,000 btu input $75 PLUMBING/GAS PIPING PERMITS PLUMBING/GAS PIPING PERMITS Fees for Group “A” fixtures at $10.00 each with a minimum fee of $35.00 bathtub pool heater washer bidet laundry tray water softener backflow prev.lavatory water heater dryer shower gas Piping dishwasher sink water supply-inside floor drain water closet sewer repair-inside water supply-outside Surcharges shall be collected as mandated by the State. SEWER/WATER PERMITS WATER METER PERMITS FIRE SUPPRESSION/SPRINKLER PERMITS DEMOLITION PERMITS MOVING PERMITS INSTALLATION/REMOVAL of FLAMMABLE/COMBUSTIBLE STORAGE TANKS and LP GAS TANKS Fees for Commercial/Industrial/Institutional Mechanical Permits will be based on total cost of work calculated by using the Building Permit Fee Schedule. The total cost of work shall include all labor and materials supplied by the contractor. The minimum Permit fee shall be $35.00. The surcharge shall be calculated as mandated by the Residential Permit Fees shall be computed on the basis of the number of fixtures provided for in the permit in accordance with the following schedule: Residential is defined as single family, two family dwelling, townhouse unit and multi-family unit. Fees for Commercial/ Industrial/Institutional Plumbing Installations/Repairs will be based on the total cost of the work calculated by using the Building Permit Fee Schedule. The total cost of the work shall include all labor and materials supplied by the Contractor. The Permits will be required for all installation, alterations, repairs of any domestic water or sewer lines, commercial water/sewer lines or any water line to be used for fire suppression systems. Fees will be $35.00 plus parts and tax when applicable. Surcharges shall be collected as mandated by the State. The fees collected for the installation of water meters for residential, commercial, industrial, institutional installations will be calculated at 15% over the cost of the Permit fees and surcharge will be figured by using the same fee chart as for Building Permits based Permit fees and surcharges will be based on same schedule as for Building Permits, based on the cost of the job. Fees for the moving or raising of any minor building such as a utility building or garage will be calculated at a fee of $50.00 per structure. Fees for the moving or raising of all other building will be calculated at a fee of $100 per structure.Permits will be required if passing through the City off of US Highways or County Fees for the installation, removal, or alteration of any above ground or below ground storage tanks or LP tanks will be calculated at $35.00 per tank. 94 Item 10. STREET EXCAVATION/DUMPSTER PERMITS PERMIT REFUND POLICY of any above ground or below ground storage tanks or LP tanks will be calculated at $35.00 per tank. All installations must be approved by the State Fire Marshall and the local Fire Department. Permits are obtained at the Public Works Department. Fees will be charged for the permits, The Building Official may authorize refunding of not more than 80 percent of the permit fee paid when no work has been done under a permit issued in accordance with this code. The Building Official may also authorize refunding of not more than 80 percent of the plan review fee when an application for a permit for which a plan review fee has been paid is withdrawn or canceled before any plan reviewing is done. The Building Official shall only authorize refunding of any fee paid when a written request has been submitted, by the original applicant, not later than 180 days after the date of fee payment. 95 Item 10. RESOLUTION NO. 2024-096 RESOLUTION APPROVING THE CITY OF COLUMBIA HEIGHTS FEE SCHEDULE BE IT RESOLVED BY the City Council (the “Council”) for the City of Columbia Heights, Minnesota (the “City”) as follows: WHEREAS, certain fees are associated within the various city departments; and WHEREAS, occasionally, fees are evaluated and adjusted based on comparable area rates as well as staff time used for processing and evaluating requests; and WHEREAS, the passage of this Resolution will update the comprehensive city-wide fee schedule. NOW, THEREFORE BE IT RESOLVED that the City Council hereby adopts the attached City of Columbia Heights Fee Schedule, which will take effect January 1st, 2025 ORDER OF COUNCIL Passed this 9th day of December, 2024 Offered by: Seconded by: Roll Call: _________________________________ Amáda Márquez Simula, Mayor Attest: Sara Ion, City Clerk/Council Secretary 96 Item 10. ITEM: Resolution Amending the Fiscal Year 2024 Parks Capital Improvement Fund Budget. DEPARTMENT: Public Works BY/DATE: Director of Public Works / December 3, 2024 CORE CITY STRATEGIES: (please indicate areas that apply by adding an “X” in front of the selected text below) X Healthy and Safe Community _Equitable, Diverse, Inclusive, and Friendly _Trusted and Engaged Leadership _Thriving and Vibrant Destination Community X Strong Infrastructure and Public Services _Sustainable BACKGROUND The National Fitness Campaign (NFC) is a nonprofit organization dedicated to bringing free, outdoor fitness options to communities across the United States. The NFC partners with communities to build Fitness Courts, high-quality outdoor gyms, in public spaces and parks. The NFC partners with local corporate sponsors to provide grants to offset part of the cost of building a Fitness Court. SUMMARY OF CURRENT STATUS The City of Columbia Heights successfully applied for grant funding to become a partner community with the NFC for their 2024-2025 campaign in MN and build a Fitness Court Studio at Sullivan Lake Park. Blue Cross Blue Shield of MN will provide a $60,000 grant to the City of Columbia Heights, along with an additional $25,000 to pay for the public art component of the Fitness Court. The project is scheduled to be completed in 2025, with the official launch of the Fitness Court in the Fall of 2025. On September 9th, 2024, the Council authorized the purchase of the fitness court equipment in the amount of $135,000 to avoid $20,000 in price increases. It should be noted that expenditures for the fitness court was not included in 2023 when the initial Fiscal Year 2024 Parks Capital Improvement Fund budget was approved. The Parks Capital Improvement Fund does have available fund balance for this work. Therefore, the attached resolution adds the project funding using existing fund balance. The total estimated project cost is as follows: Fitness Court Studio: $220,000 total including the public art component:  $135,000 from City of Columbia Heights (Cost already incurred)  $60,000 grant from Blue Cross Blue Shield of MN towards the cost of the Fitness Court Studio  $25,000 grant from Blue Cross Blue Shield of MN to cover the public art component Site Prep, pad construction, court installation, access trail and landscaping:  $115,000 from City of Columbia Heights Staff intend on applying for additional grant funds for the site work and installation in 2025, which would lower the City costs. CITY COUNCIL MEETING AGENDA SECTION CONSENT ITEM MEETING DATE DECEMBER 9, 2024 97 Item 11. City of Columbia Heights - Council Letter Page 2 STAFF RECOMMENDATION Staff recommends approval of Resolution No. 2024-94. RECOMMENDED MOTION(S): Motion: Move to waive the reading of Resolution No. 2024-94, there being ample copies available to the public. Motion: Move to approve Resolution No. 2024-94, a resolution of the City Council for the City of Columbia Heights, Minnesota, authorizing an amendment to the Fiscal Year 2024 Parks Capital Improvement Fund budget. ATTACHMENT(S): Resolution 2024-94 98 Item 11. RESOLUTION NO. 2024-94 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF COLUMBIA HEIGHTS, MINNESOTA, AUTHORIZING AN AMENDMENT TO THE FISCAL YEAR 2024 PARKS CAPITAL IMPROVEMENT FUND BUDGET. BE IT RESOLVED, by the City Council (the “Council”) for the City of Columbia Heights (the “City”) as follows: WHEREAS, the City Council approved Resolution 2023-083, a resolution which subsequently adopted the initial Fiscal Year 2024 Parks Capital Improvement Fund budget; and WHEREAS, certain expenditures of the Parks Capital Improvement Fund budget will exceed the amount initially adopted; and WHEREAS, it is necessary to appropriate existing fund balance within the Parks Capital Improvement Fund to reflect the additional activity not originally anticipated for prior to the approval of Resolution 2023-083; and NOW, THEREFORE, in accordance with all ordinances and regulations of the City of Columbia Heights, the City Council of the City of Columbia Heights makes the following: FINDINGS OF FACT 1. The City Council hereby amends the Fiscal Year 2024 Parks Capital Improvement Fund 412 budget by increasing revenues in the amount of $250,000.00 and increasing expenditures in the amount of $250,000. ORDER OF COUNCIL Passed this 9th day of December, 2024 Offered by: Seconded by: Roll Call: Amáda Márquez Simula, Mayor Attest: Sara Ion, City Clerk/Council Secretary 99 Item 11. ITEM: Resolution Amending the Fiscal Year 2024 Infrastructure and Buildings Capital Improvement Budget, City Project 2412. DEPARTMENT: Public Works BY/DATE: Director of Public Works / December 3, 2024 CORE CITY STRATEGIES: (please indicate areas that apply by adding an “X” in front of the selected text below) X Healthy and Safe Community _Equitable, Diverse, Inclusive, and Friendly _Trusted and Engaged Leadership _Thriving and Vibrant Destination Community X Strong Infrastructure and Public Services _Sustainable BACKGROUND On June 24, 2024, the City Council approved plans and authorized staff to advertise the 2024 City Hall and Library Parking Lot Paving project for bids. Bids were awarded at the October 14th regular meeting to Winberg Companies of Shafer, Minnesota in total amount of $285,453. SUMMARY OF CURRENT STATUS Installation of storm sewer and the paving of the parking lot on the east side of City Hall off 40th Avenue are now complete. Some storm sewer work and material delivery have occurred at the empty lot east of the Library and north of 39th Avenue. The majority of the work will be completed in the spring of 2025. Following the bid opening, the Library Foundation has provided a grant supporting approximately half of the parking lot cost in the amount of $89,258. The remainder of the cost will be supported by Infrastructure ($90,000) and and Storm Sewer ($48,527) funds. It should be noted that expenditures for the library lot paving was not included in 2023 when the initial Fiscal Year 2024 Infrastructure Fund budget was approved. The Infrastructure Fund does have available fund balance for this work. Therefore, the attached resolution adds the project funding using existing fund balance. The City Hall project fund was closed earlier this year with the completion of the building. Similarly, the Capital Building Fund for the City Hall lot paving was not included in 2023 when the initial Fiscal Year 2024 Buildings Capital Improvement budget was approved. The Buildings Capital Improvement Fund does have available fund balance for this work. Therefore, the attached resolution adds the project funding using existing fund balance. STAFF RECOMMENDATION Staff recommends approval of Resolution No. 2024-95. CITY COUNCIL MEETING AGENDA SECTION CONSENT ITEM MEETING DATE DECEMBER 9, 2024 100 Item 12. City of Columbia Heights - Council Letter Page 2 RECOMMENDED MOTION(S): Motion: Move to waive the reading of Resolution No. 2024-95, there being ample copies available to the public. Motion: Move to approve Resolution No. 2024-95, a resolution of the City Council for the City of Columbia Heights, Minnesota, authorizing an amendment to the Fiscal Year 2024 Infrastructure Fund 430 and Buildings Capital Improvement Fund 411, City Project 2412. ATTACHMENT(S): Resolution 2024-95 101 Item 12. RESOLUTION NO. 2024-95 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF COLUMBIA HEIGHTS, MINNESOTA, AUTHORIZING AN AMENDMENT TO THE FISCAL YEAR 2024 INFRASTRUCTURE FUND BUDGET AND GENERAL GOVERNMENT BUILDING CAPITAL IMPROVEMENT FUND BUDGET. BE IT RESOLVED, by the City Council (the “Council”) for the City of Columbia Heights (the “City”) as follows: WHEREAS, the City Council approved Resolution 2023-083, a resolution which subsequently adopted the initial Fiscal Year 2024 Infrastructure Fund and Buildings Capital Improvement budgets; and WHEREAS, certain expenditures of the Infrastructure Fund budget and Capital Improvements – General Government Building Fund budget will exceed the amounts initially adopted; and WHEREAS, it is necessary to appropriate existing fund balance within the Infrastructure Fund and Capital Improvements – General Government Building Fund to reflect the additional activity not originally anticipated for prior to the approval of Resolution 2023-083; and NOW, THEREFORE, in accordance with all ordinances and regulations of the City of Columbia Heights, the City Council of the City of Columbia Heights makes the following: FINDINGS OF FACT 1. The City Council hereby amends the Fiscal Year 2024 Infrastructure Fund 430 budget by increasing revenues in the amount of $95,000.00 and increasing expenditures in the amount of $95,000. 2. The City Council hereby amends the Fiscal Year 2024 Capital Improvements – General Government Building Fund 411 budget by increasing revenues in the amount of $75,000.00 and increasing expenditures in the amount of $75,000. ORDER OF COUNCIL Passed this 9th day of December, 2024 Offered by: Seconded by: Roll Call: Amáda Márquez Simula, Mayor Attest: Sara Ion, City Clerk/Council Secretary 102 Item 12. 103 Item 12. ITEM: Adopt Resolution 2024-97 Accepting the Feasibility Report for Concrete Alley Reconstruction and Ordering The Public Improvement Hearing, City Project No. 2506. DEPARTMENT: Public Works BY/DATE: Assistant City Engineer / December 2, 2024 CORE CITY STRATEGIES: (please indicate areas that apply by adding an “X” in front of the selected text below) _Healthy and Safe Community _Equitable, Diverse, Inclusive, and Friendly _Trusted and Engaged Leadership _Thriving and Vibrant Destination Community X Strong Infrastructure and Public Services _Sustainable BACKGROUND Staff is developing preliminary plans and has prepared the draft feasibility report for alley reconstruction of the following alleys: 1. Heights Drive to Stinson Boulevard, 45th Avenue to Heights Drive, 2. 5th Street to 6th Street, 47th Avenue to 48th Avenue, 3. Tyler Street to Polk Street, 41st Avenue to 42nd Avenue, 4. Jackson Street to Van Buren Street, 42nd Avenue to 43rd Avenue, 5. University Avenue Service Road to 4th Street, 49th Avenue to 50th Avenue, and 6. Reservoir Boulevard to Tyler Street, 37th Avenue to 39th Avenue SUMMARY OF CURRENT STATUS Attached is the Feasibility Report that details the scope of work. Particular issues are summarized below: 1. Rehabilitation Strategy: These existing bituminous alleys have severely deteriorated and are requiring more extensive maintenance each year, especially in the Spring. Current City standards have established new or reconstructed alleys to be concrete construction with an inverse crown which facilitates drainage at the center of the alley. The advantages of concrete are longer design life, ease and ability to construct and maintain an inverse crown, and lower maintenance costs. 2. Utility Construction: Storm sewer extensions may be required to correct drainage issues and improve the collection system. Watermain pipes may need lining or repairs. 3. Retaining Walls: Retaining walls adjacent to alleys range from good to poor condition. CITY COUNCIL MEETING AGENDA SECTION CONSENT MEETING DATE DECEMBER 9, 2024 104 Item 13. City of Columbia Heights - Council Letter Page 2 4. Assessment Methodology: Alleys are assessed to the benefitted properties on a parcel basis. Single family and duplex units are subsidized, based on the funds available, and/or past practice. Commercial, multi-family, and industrial properties pay 100% of the assessment cost consistent with our current street rehabilitation assessing policy. 5. Scope of Work: (please reference attached map) These six alleys are proposed to be constructed with 11’ to 12’ wide concrete. Adjacent bituminous and concrete driveways and turf will be restored to match the new alley grade. 6. Financing: The estimated construction costs are as follows: 1. Alley reconstruction: $1,350,000 2. Utilities: $ ** The costs and associated funding for utility work (**) will be further developed during the final design. Financing for the project will be a combination of infrastructure funds, utility funds, and assessments to benefitted properties. It should be noted that the original 20-year cost projection for the Street Rehabilitation Program did not include alleys. Alleys are not eligible for reimbursement under the State Aid funding system. 7. Past Assessments: Properties on Reservoir Boulevard, Tyler Street, and 37th Avenue from 37th Avenue to 39th Avenue had a street assessment for full reconstruction on 37th Avenue in 2023. Properties on 6th Street from 47th Avenue to 48th Avenue had a street assessment for mill and overlay on 6th Street in 2021. Properties on 4th Street from 49th Avenue to 50th Avenue had a street assessment for partial street reconstruction on 4th Street in 2021. Properties on Tyler Street, Polk Street, and 41st Avenue from 41st Avenue to 42nd Avenue had a street assessment for mill and overlay on 41st Avenue in 2016. 8. Meeting Dates: Staff has proposed the following meeting dates: Resident Informational: January 22, 2025 Public Hearing: January 27, 2025 105 Item 13. City of Columbia Heights - Council Letter Page 3 RECOMMENDED MOTION(S): MOTION: Move to waive the reading of Resolution 2024-97, there being ample copies available for the public. MOTION: Move to adopt Resolution 2024-97, being a resolution accepting the Feasibility Report for Concrete Alley Reconstruction, City Project No. 2506, and ordering the Public Improvement Hearing beginning at 6:00 p.m. on January 27, 2025. ATTACHMENT(S): Resolution 2024-97 Feasibility Report Map 106 Item 13. RESOLUTION NO. 2024-97 A resolution of the City Council for the City of Columbia Heights, Minnesota, WHEREAS, the City Council of Columbia Heights is proposing to reconstruct select alleys in the city that have not been constructed under the alley program, and WHEREAS, pursuant to Resolution No. 2024-80, a report has been prepared by the City Engineer with reference to the Program, and the following alley(s): Heights Drive to Stinson Boulevard, 45th Avenue to Heights Drive 5th Street to 6th Street, 47th Avenue to 48th Avenue Tyler Street to Polk Street, 41st Avenue to 42nd Avenue Jackson Street to Van Buren Street, 42nd Avenue to 43rd Avenue University Avenue Service Road to 4th Street, 49th Avenue to 50th Avenue Reservoir Boulevard to Tyler Street, 37th Avenue to 39th Avenue WHEREAS, the report provides information regarding whether the proposed project is feasible, necessary and cost-effective, and Said report is hereby received by the City Council of Columbia Heights on December 9, 2024. Now, therefore, in accordance with the foregoing, and all ordinances and regulations of the City of Columbia Heights, the City Council of the City of Columbia Heights makes the following: FINDINGS OF FACT 1. The Council will consider the improvement of such alleys in accordance with the report and the assessment of abutting or benefited property for all or a portion of the cost of the improvement pursuant to Minnesota Statutes, Chapter 429 at an estimated total cost of the improvement of $1,350,000. 2. A public hearing shall be held on such proposed improvement on the 27th day of January, 2025 in the City Council Chambers at 3989 Central Avenue NE at 6:00 P.M. and the City Clerk shall give mailed and published notice of such hearing and improvement as required by law. 107 Item 13. ORDER OF COUNCIL Passed this 9th day of December 2024 Offered by: Seconded by: Roll Call: Amáda Márquez Simula, Mayor Attest: Sara Ion, City Clerk/Council Secretary 108 Item 13. City of Columbia Heights FEASIBILITY REPORT FOR 2025 ALLEY RECONSTRUCTION IMPROVEMENTS CITY PROJECT 2506 NOVEMBER 2024 ENGINEERING DEPARTMENT 3989 Central Avenue NE, Columbia Heights, MN 55421 763-706-3700 109 Item 13. 2 2025 ALLEY RECONSTRUCTION IMPROVEMENTS COLUMBIA HEIGHTS, MINNESOTA PROJECT NUMBER 2506 LOCATION: HEIGHTS DRIVE TO STINSON BOULEVARD, 45TH AVENUE TO HEIGHTS DRIVE 5TH STREET TO 6TH STREET, 47TH AVENUE TO 48TH AVENUE TYLER STREET TO POLK STREET, 41ST AVENUE TO 42ND AVENUE JACKSON STREET TO VAN BUREN STREET, 42ND AVENUE TO 43RD AVENUE UNIVERSITY AVE. SERVICE ROAD TO 4TH STREET, 49TH AVENUE TO 50TH AVENUE RESERVOIR BOULEVARD TO TYLER STREET, 37TH AVENUE TO 39TH AVENUE This feasibility study includes an analysis of proposed alley reconstruction. IMPROVEMENTS: Alley Reconstruction – Removal of existing surfacing and underlying materials as necessary to accommodate construction, granular sub-base if needed, 6” of new aggregate base, 8” of new concrete surfacing and restoration of adjacent driveways and turf areas. Utility Construction – Storm sewer, sanitary main, and water main improvements as required to improve the systems. INITIATION: City Council in accordance with the Alley Rehabilitation Policy. OWNERS The location of each alley is described below and shown on the attached map. BENEFITTING: The total number of parcels is 145. OWNERS Alley Reconstruction ABUTTING 1. Heights Dr. to Stinson Blvd., 45th Ave. to Heights Dr. (23) AND IMPACTED: 2. 5th St. to 6th St., 47th Ave. to 48th Ave. (23) 3. Tyler St. to Polk St., 41st Ave. to 42nd Ave. (17) 4. Jackson St. to Van Buren St., 42nd Ave. to 43rd Ave. (21) 5. University Ave. Serv. Rd. to 4th St., 49th Ave. to 50th Ave. (20) 6. Reservoir Blvd. to Tyler St., 37th Ave. to 39th Ave. (41) 110 Item 13. 3 ISSUES: The following is a study of the key project issues. Alley Reconstruction The alley right of way is typically 14’ wide. The proposed alleys would consist of a 11’ - 12’ cross section, with concrete surfacing. Condition All of the alleys have bituminous surfacing. These alleys need significant pothole patching each spring and at times throughout the summer/fall months. The alleys were constructed in the early 1960s. Width Alley width is constrained in certain locations due to existing utility poles. Alley width for the various alleys will be either 11’ or 12’ to accommodate existing infrastructure. Utilities Where needed, storm sewer improvements will be made by extending the pipe and adding catch basins. Watermain pipes are being evaluated to better understand current conditions. Retaining Walls Existing retaining walls adjacent to alleys range from good to poor conditions. Retaining walls located within City right of way may need replacement. FEASIBILITY: The proposed improvement project is necessary to provide consistency with the alley reconstruction policy, cost-effective with the inclusion of partial city funding for construction and utility work, and technically feasible as prescribed in the construction recommendations found elsewhere in this report. The project and project elements should be implemented as proposed in this study. The improvements, once completed, will provide a benefit to the properties served. SCHEDULE: Construction is scheduled to begin in Spring of 2025, with substantial completion occurring in the Fall of 2025. Council orders Feasibility Report Nov 11, 2024 Council receives Feasibility Report and Orders Public Improvement Hearing Dec 9, 2024 Public Informational Meeting prior to Public Improvement Hearing Jan 22, 2025 Public Improvement Hearing and Council Orders Public Improvement Project Jan 27, 2025 Council Approves Plans and Specifications, Authorizes Advertisement for Bids Feb 24, 2025 Bid Opening Mar 28, 2025 Council Awards Contract Apr 14, 2025 111 Item 13. 4 Begin Construction May 12, 2025 Construction Completed Sep 30, 2025 FINANCING: Financing would be a combination of assessments to benefitted properties, infrastructure and utility funds. The estimated construction costs are as follows: Type of Construction Construction Cost Alley Reconstruction - Concrete $1,350,000 Overhead costs reflect a flat fee of 10% of the construction cost included in the total amount as Engineering and Administration costs. Percentages proposed to be assessed for alley reconstruction are consistent with the assessment policy. Utility work performed as part of the project will be paid for from the appropriate utility fund. ASSESSMENT: Assessments will be in accordance with the City’s Alley Rehabilitation resolution, policy and past practice. Assessments can be based on a per foot basis or a parcel basis. Following the other Zone and Alley assessment policies, assessments would be on a parcel basis. This assumes that all parcels benefit equally for the strategy adjacent to their property. 112 Item 13. 5 2025 IMPROVEMENT PROGRAM COLUMBIA HEIGHTS, MINNESOTA ESTIMATED ASSESSMENTS - PROJECT NO. 2506 2025 ALLEY RECONSTRUCTION I. ALLEY RECONSTRUCTION HEIGHTS DRIVE TO STINSON BOULEVARD, 45TH AVENUE TO HEIGHTS DRIVE 5TH STREET TO 6TH STREET, 47TH AVENUE TO 48TH AVENUE TYLER STREET TO POLK STREET, 41ST AVENUE TO 42ND AVENUE JACKSON STREET TO VAN BUREN STREET, 42ND AVENUE TO 43RD AVENUE UNIVERSITY AVE. SERVICE ROAD TO 4TH STREET, 49TH AVENUE TO 50TH AVENUE RESERVOIR BOULEVARD TO TYLER STREET, 37TH AVENUE TO 39TH AVENUE CONCRETE ALLEY RECONSTRUCTION Estimated Cost: $ 1,350,000 113 Item 13. AVE47 1/2 CREST HIGHLAND AVE STINSON AVE AVE AVE47TH PIERCE ST FILLMORE AVE47TH AVE46TH STSTSTSTST JOHNSON TAYLOR POLK TYLER UPLANDGOLF PL LNMAIDEN AVE45TH AVE44 1/2 ST ST 45 1/2 AVE STSTSTSTSTST AVE ARTHURPL ARTHUR AVE46TH AVE47TH ST AVE STST 45TH A VE7TH MC LEOD 43RD 44 TH LEANDER ST ROYCE AVE43 1/2 ST AVE AVE 44TH 43RD AVE LANE 42ND BLVD 41ST FILLMORE AVE42ND AVE STINSONAVE AVE BLVD 5TH 6TH4TH AVE44TH AVE43RD 42ND AVE STST PKWY INNSBRUCK JOHNSON 50TH TYLER 49 1/2 AVE ST TERRACE ST ST FILLM ORE LINCOLN JACKSON FORESTINNSBRUCK PKWY PL DRFAIRWAY 49TH ST CIRCLE AVE40TH 40THHAYES ST POLK TYLER RESERVOIR VAN BUREN JACKSON QUINCY MONROE MADISON JEFFERSON WASHINGTON 7TH STSTSTST ST GOULD STSTSTST ST STST AVE 39 1/2 AVE 39TH STST BLVD AVE39TH ST STSTSTSTSTST PKWY HA RT CLEVELAND ARTHUR AVE PETERS AVE ST 6TH ST 4TH 5TH 40TH ST ST LOO KOU T ST 41ST SUMMIT HUSET MILLPL AVE AVE TERRACE BLVD 41ST WASHINGTON VAN BUREN JACKSON QUINCY MONROE MADISON JEFFERSON PL38TH HAYES ST PIERCE JOHNSON RESERVOIR LINCOLN BUCHANAN POLK TYLER VAN BUREN JACKSON QUINCY 38THST MADISON PL MADISON AVE BL VD PL 3 7TH5TH 38TH MCKINLEY CENTRAL AVE. NE JEFFERSON BENJAMIN ST BOREALIS LN KHYBER LN CHEERY LN IVANHOE PL RESERVOIR BLVD RESERVOIR BLVD BENJAMIN PL ULYSSES ST VAN BUREN JACKSON QUINCY MONROE MADISON JEFFERSON WASHINGTON 7TH STSTSTST STSTSTSTST 6TH ST 4TH 5TH ST FAIRWAY DRIVE CREST NORTH UPLAND MOLAN TERR. ST 4TH ST 5TH 48TH 49TH ST WASHINGTON JEFFERSON ST ST 4TH ST 5TH ST WASHINGTON ST JEFFERSON AVE46 1/2 PARKVIEW LN BUCHANAN ST TYLER PL TYLER PL 45TH CH ATHA M R OAD HEIGHTS DRIVE ST ST PIERCE DR PENNINE PL EAST UPLAND CREST WEST UPLAND CREST 6TH ST 6TH ST LOMIANKI LN PAR KVIEW PL KEYES ST LABELLE ST MCKENNA ST GUAVITTE ST 42 1/2 AVE GRAND AVE JOLLY LN LOGACZ LN ORENDORFF WAY NAEGELE AVE BAKKEN BLVD VETERANS WAY PROFT PL 5TH LOOKOUT PL GRANDVIEW CT GRANDVIEW WAY UNIVERSITY AVE. NE UNIVERSITY AVE. NE STINSON STINSON BLVD CENTRAL AVE. NE 37TH AVE 37TH AVE 37TH AVE BLVD 50TH AVE ®CITY OF COLUMBIA HEIGHTSGIS / ENGINEERING DEPT Map Date: Map Author:November 2024S. Khan City ofColumbia Heights PROPOSED 2025ALLEY RECONSTRUCTION AlleyReconstruction LEGEND 114 Item 13. ITEM: Resolution 2024-98 Adopting the 2025/2026 Snow and Ice Control Policy. DEPARTMENT: Public Works BY/DATE: Street and Parks Superintendent / December 4, 2024 CORE CITY STRATEGIES: (please indicate areas that apply by adding an “X” in front of the selected text below) _Healthy and Safe Community _Equitable, Diverse, Inclusive, and Friendly _Trusted and Engaged Leadership _Thriving and Vibrant Destination Community _Strong Infrastructure and Public Services _Sustainable BACKGROUND The Snow and Ice Control Policy has been reviewed by city staff with the primary changes made for consistency with ordinance amendments and other minor changes were made this year. City ordinances amendments changed the depth of snowfall from 3-1/2 to 2 inches and the effective dates from November 1 to the 15th and April 1 to March 15. Minor changes included equipment changes and operational clarification. Based upon an October 8, 1998 Snow and Ice Control workshop sponsored by the League of Minnesota Cities, it is strongly recommended by attorneys at the LMC that every city have a Snow and Ice Control policy that is reviewed by the City Council and approved by resolution. Since 1999 our policy has been reviewed with the Council on a bi- annual basis with a resolution approving the City’s Snow and Ice Control Policy. ANALYSIS/CONCLUSIONS: The plan has been updated for the 2025/2026 period with revisions to reflect ordinance changes and other minor revisions to clarify operational procedures:  Snowfall amount and effective dates were changed for consistency with 2024 Ordinance Amendments.  Additional pedestrian routes were added for 37th Avenue from Central to Stinson, 37th Place from 37th Avenue to Stinson, and 53rd Avenue from Central to University.  Miscellaneous snow removal from designated sidewalks and pathways was modified.  Columbia Heights will be responsible for plowing/ice control maintenance on 37th Avenue from Central Avenue to Stinson Boulevard in 2025.  New pieces of snow clearing equipment were added, and other pieces removed. CITY COUNCIL MEETING AGENDA SECTION CONSENT ITEM MEETING DATE DECEMBER 9, 2024 115 Item 14. City of Columbia Heights - Council Letter Page 2 STAFF RECOMMENDATION Approval of Resolution 2024-98 adopting the 2025/2026 Snow and Ice Control Policy. RECOMMENDED MOTION(S): MOTION: Move to waive the reading of Resolution 2024-98, there being ample copies available to the public. MOTION: Move to approve and adopt Resolution No. 2024-98, being a resolution adopting the 2025/2026 Snow and Ice Control Policy for the City of Columbia Heights. ATTACHMENT(S): Resolution 2024-98 2025/2026 Snow and Ice Control Policy 116 Item 14. RESOLUTION NO. 2024-98 A resolution of the City Council for the City of Columbia Heights, Minnesota, WHEREAS, a Snow and Ice Control Policy has been developed and recommended by City staff; and WHEREAS, adoption of said policy has been determined to be in the best interest of the City of Columbia Heights; and WHEREAS, the 2025/2026 Snow and Ice Control Policy establishes the procedures, locations, and equipment used for snow and ice control in the city of Columbia Heights. Now, therefore, in accordance with the foregoing, and all ordinances and regulations of the City of Columbia Heights, the City Council of the City of Columbia Heights makes the following: FINDINGS OF FACT 1. The City Council hereby approves and adopts the 2025/26 Snow and Ice Policy for the City of Columbia Heights. ORDER OF COUNCIL Passed this 9th day of December, 2024 Offered by: Seconded by: Roll Call: Amáda Márquez Simula, Mayor Attest: Sara Ion, City Clerk/Council Secretary 117 Item 14. 1 SNOW AND ICE CONTROL POLICY 2025-26 118 Item 14. 2 Introduction: The City of Columbia Heights believes that it is in the best interest of the residents for the City to assume basic responsibility for controlling snow and ice on City streets. Reasonable ice and snow control is necessary for routine travel and emergency services. The City strives to provide such control in a safe and cost-effective manner, keeping safety, budget, personnel, and environmental concerns in mind. The City will use employees, equipment, and /or private contractors to provide this service. Given the prevailing street conditions, this policy does not relieve the operator of private vehicles, pedestrians, property owners, residents, and others who may be using public streets of their responsibility to act reasonably, prudently, and cautiously. The City of Columbia Heights has a winter parking ordinance. This ordinance makes it unlawful to park any vehicle on any street within the City between the hours of 2 am and 6 am from November 15 through March 15 unless a parking permit has been issued for that vehicle. All parking permits are subject to suspension for snow removal or other emergencies. Furthermore, no parking is allowed on City streets after a 2” snowfall until the street is plowed curb-to-curb. 1. When will the City Start Snow and Ice Control Operations? The Director of Public Works or an assigned representative will decide when to begin snow or ice control operations. The criteria for that decision are: A. Snow accumulation of two (2) inches or more; B. Drifting of snow that causes problems for travel; C. Icy conditions which seriously affect travel; D. Time of snowfall in relationship to heavy use of streets; E. Weather forecast, temperature, type of snow, duration and intensity of storm; The Police Department assists Public Works Maintenance in monitoring street conditions and notifies Public Works Maintenance personnel of snow and ice conditions needing immediate attention. Maintenance personnel are notified in accordance with the Public Works Department policy for emergency calls. 119 Item 14. 3 2. How will Snow be Plowed? Snow will be plowed in a manner that minimizes traffic obstructions. The center of the roadway will be plowed first. The snow shall then be pushed from the centerline to the curb on two-way streets. On one-way streets or where there is a center boulevard, snow may be pushed in either direction. The discharge shall go onto the boulevard area. Generally, operations shall continue until all roads are passable. There may be instances when this is impossible, depending on storm conditions and other circumstances. Priorities and schedule of street plowing and snow removal: The City has classified streets based on the street function, traffic volume, and importance to the community's welfare. Some priorities are performed simultaneously depending on conditions and existing situations. Priority #1 - Main thoroughfares, low volume residential and commercial streets, Public Safety building parking lots and accesses, alleys, cul-de-sacs, dead ends, pump and lift station accesses. Priority #2 - Municipal building parking lots and sidewalks, pedestrian bridges, and designated sidewalk routes. Priority #3 - (Business District, parking lots, widening streets, etc.) Snow removal as needed. Priority #4 - Central Avenue (streetscape district only - 37th to 43rd Avenues). Snow removal around bus benches as needed Priority #5 - Park pathways, skating rinks and hockey rinks Priority #6 - Industrial and school hydrants – snow removal as needed Priority #7 - Residential hydrants – snow removal as needed – Assist Adopt-a-Hydrant Program. Priority #8 - Murzyn Hall, City Hall, Library. Check for plugged drains and open them as needed. During significant and severe storms, the City must be prepared to first move personnel and equipment to maintain priority routes. In fulfilling the need to have all priority streets safe and passable, when resources are limited, plowing of all other streets may be stopped at any time so resources can be shifted to priority routes. Unforeseeable circumstances may cause delays in completing assigned plow routes. Such circumstances may include weather conditions that endanger the safety of snowplow operators and/or safe and effective operation of equipment, commuter traffic, disabled vehicles, poor visibility conditions, parked cars along streets, assistance to emergency response vehicles, equipment breakdown, and personnel shortages. 3. Snow Removal The Director of Public Works or an assigned representative will determine if and when snow will be removed from the area by truck. Such snow removal will occur in areas without room on the boulevard for snow storage and where accumulated piles of snow create hazardous conditions. Snow removal operations will not commence until other snowplowing operations have been completed. Snow removal operations may also be delayed depending on weather conditions, personnel, and budget availability. The snow will be removed and hauled to a snow storage area. The snow storage area will be located to minimize environmental problems. 120 Item 14. 4 4. Work Schedule for Snowplow Operators Snowplow operators will be expected to work eight-hour shifts. In severe snow emergencies, operators sometimes must work in excess of eight–hour shifts. The safety of the plow operators and the public is essential. Therefore, if additional qualified snowplow operators are not available, snow plowing/removal operations may be terminated after 12 hours to allow personnel adequate time for rest. The Director of Public Works shall make any decision to suspend operations and shall be based on the conditions of the storm. 5. Traffic Regulations The City recognizes that snowplow operators are exempt from traffic regulations outlined in Minnesota Statutes, Chapter 169, while engaged in work on streets, except for regulations related to driving while impaired and the safety of school children. Pursuant to this authority, snowplow operators engaged in snow removal or ice control on City streets have the discretion to disregard traffic laws outlined in Chapter 169, except for laws relating to impaired driving and school children safety, when in their judgment, it is safe to disregard such laws. The privileges granted herein to snow removal and ice control vehicle operators shall apply only if the vehicle is equipped with one lighted lamp displaying a flashing, oscillating, or rotating amber light placed in such a position on the vehicle as to be visible throughout an arc of 360 degrees. 6. Weather Conditions Snow and ice control operations will be conducted only when weather conditions do not endanger the safety of the snowplow operators and equipment. Factors that may delay snow and ice control operations include but are not limited to severe cold, significant winds, and limited visibility. 7. Use of Sand, Salt, and other Chemicals The City will use sand, salt, and other chemicals when hazardous ice or slippery conditions occur. The City is concerned about the effect of such chemicals on the environment and will limit its use for that reason. 8. Sidewalks The City will maintain some of the sidewalks in the City. The list of those sidewalks is attached. The resident and/or property owner are responsible for removing all accumulated snow from all other sidewalks along public streets adjoining their property. This includes any snow plowed from public streets onto the sidewalk. 9. Mailboxes Coming into contact with a mailbox is a common obstacle snowplow operators face during storm activities. The City will review each mailbox incident to determine whether the City will replace or provide reimbursement for the mailbox. Only mailboxes hit by a snowplow will be the City's responsibility. The City will not be responsible for damage to mailboxes or support posts caused by snow or ice coming into contact with the mailbox. At the mailbox owner’s request, the City will replace the mailbox with a standard-size, non-decorative metal mailbox and replace the support post as necessary with a 4”x 4”, decay-resistant wood support post installed by the City. Alternatively, the City will reimburse the mailbox owner $75.00 for the mailbox replacement and post by others. 121 Item 14. 5 10. Landscape The City will not repair/replace sod damaged due to the application of sand, salt or other deicing chemicals. The City will repair sod damaged by a snowplow during snow removal operations with black dirt and grass seed. Property owners who install decorative materials in the right-of-way do so at their own risk. Damage within the public right-of-way is the property owner's responsibility, including but not limited to trees, shrubs, bushes, landscape materials, decorative rock, retaining walls, fences, and irrigation systems. 11. Deviation From Policy The Director of Public Works or an appointed representative may deviate from this policy when, in their judgment, it is in the City's best interest or is necessary because of budget needs or other circumstances. Priority changes (lasting more than four hours) will be documented as to what caused such actions, why the change was necessary, and for how long the change will be in effect. Those City employees and/or contractors affected will be notified immediately by radio or cell phone of such changes with all communications logged. Information logged will include the time and date of the communication, the name of the employee contacted, and how they were contacted. Any changes of priorities lasting more than 24 hours should be made in a written record, and the public should be informed of such changes through normal methods used by the City for emergency notifications. 12. Complaint Procedures Complaints will be recorded on telephone logs. Calls requiring service will be transferred to a work request and forwarded to the appropriate supervisor for scheduling. Emergency complaints will be handled in an expeditious manner as resources are available. 13. Driveways One of the most frequent and challenging problems during snow removal from public streets is the snow deposited in driveways during plowing operations. Snow accumulated on the plow blade has no place to go but in the boulevard areas, which includes driveways. The snowplow operators attempt to minimize the snow deposited in driveways, but the amount can still be significant. Regardless, the City does not possess the resources to attempt to provide private driveway cleaning after plowing public roads. 14. Access to Mailboxes The snowplow operators make every effort to remove snow as close to the curb line as possible and provide access to postal service mailboxes. However, it is impossible to provide perfect conditions and minimize damage to mailboxes due to the size and type of equipment the City operates. Therefore, the final clearing adjacent to mailboxes is the responsibility of each resident and is subject to the delivery requirements of the United States Postal Service. 15. Review and Modification of Policy The Director of Public Works or appointed representative shall keep all comments and complaints received regarding this policy on file. The policy will be reviewed periodically. Any review will consider comments and complaints since the last review and any other factors affecting the policy or its implementation. 122 Item 14. 6 PLOWING EMERGENCY - PERSONNEL & EQUIPMENT A. Assignments by department 1. The Street Department shall remove snow according to the following priorities: a. Assign personnel as necessary for street plowing and ice control operations. b. Remove snow from main thoroughfares and apply salt and/or sand. c. Remove snow from residential streets and alleys and apply salt and/or sand. d. Remove snow from municipal parking lots. e. Clean up alley openings, intersections, and the deposits of snow left by windrows. Follow up on complaints from the public and others. Any personnel that become available will be assigned to help others wherever needed. They may have to widen streets again the next day. 2. The Sewer and Water Department shall remove snow according to the following priorities: a. Furnish personnel as necessary for street plowing operations. b. Plow entrances and areas around the water tower, pump houses, and lift stations. c. Clean sidewalks and entrances at the Library before it opens and, if necessary, in the afternoon. Personnel shall assist others who are hand shoveling other areas. d. Personnel shall assist the Fire Department in digging out hydrants as needed. Certain hydrants have been designated as critical and will witnessed by reflective hydrant markers. 3. The Park Department shall remove snow according to the following priorities: a. Furnish personnel as necessary for street plowing operations. b. Clear snow and de-ice all City Hall, Public Safety building, and John P. Murzyn Hall (JPM) sidewalks and entrances. Public Safety Building: For snow conditions of two (2) inches or more, the Fire Department shall initially clear all doorways and stairs and open the walks around the Public Safety Building. If there is only one person in the Fire Department, they will contact Public Works, who will supply one person to help them. After all the other work is accomplished, Public Works shall finish widening the walkways. JPM maintenance personnel: Responsible for clearing snow from sidewalks and entrances on weekends, holidays, and evenings. c. Remove snow from municipal sidewalks. • Central Avenue and 49th Avenue - Pedestrian Bridge • Public Safety Building • Old City Hall and upper JPM parking lot • Recreation and JPM – Mill Street sidewalk-front, back & side entrances • Library – 3939 Central Avenue • 900 40th Avenue (Van Buren Street – parking lot) - perimeter sidewalk • 3982 Central Avenue – sidewalk on the south side, Central Avenue to the parking lot 123 Item 14. 7 • 4020 –4024 Central Avenue – sidewalk from Central Avenue to the alley • Jefferson Street Divide sidewalk (46th Avenue and Jefferson Street) • Liquor Store Top Valu #1 - 4950 Central Avenue –Sidewalk on Central Avenue adjacent to the street. • Liquor Store Top Valu #2 - 2105 37th Avenue – Sidewalks on 37th Avenue & Hart Blvd. adjacent to street d. Remove snow from miscellaneous designated sidewalks. West side • 49th Avenue, University Avenue to Monroe Street • 5th Street, 47th – 48th Avenue, east side sidewalk • Jackson Street, 41st Avenue to 42nd Avenue (east side) • 42nd Avenue – Jackson Street to Van Buren Street (south side) • Central Avenue 4022 and 4024 (between buildings) • 42nd and University (walk bridge) west side • 40th Avenue, University Avenue bus stop, 3rd Street to University Avenue • 3942 Van Buren Street (stormwater overflow area) • 37th AVE NE between TH 47 to 37th PL NE and between 40th AVE NE and 37TH AVE NE Stinson BLVD NE pathway • 53rd AVE NE University to Central AVE NE pathway East Side • 37th Avenue, north side, Reservoir Blvd. to first alley east • 40th Avenue, Central Avenue to Hayes Street • 44th Avenue (Tyler Street to Reservoir Boulevard) • 37th AVE NE between TH 47 to 37th PL NE and between 40th AVE NE and 37TH AVE NE Stinson BLVD NE walkway e. Remove snow from park sidewalks. • Huset East and West, Jefferson Street • Jackson Pond, south end sidewalk • Edgemoor Park, 2nd Street sidewalk • Ostrander Park, Tyler Street sidewalk and front entrance sidewalk • Wargo Park, exterior sidewalk • Gateway Park, exterior and interior sidewalk 124 Item 14. 8 f. Remove snow from park pathways. • Huset West pathway • University Avenue Bike path – 40th to 45th Avenue • McKenna Park pathway • Sullivan Lake Park pathway • Curt Ramsdell Park pathway • Silver Lake Beach • LaBelle Park pathway • Prestemon Park pathway • Keyes Park pathway • 37th pathway • Stinson Boulevard McKinley pathway g. Remove snow from sidewalks on Community Development properties. h. Remove snow from skating areas and park parking lots. 4. The Utilities Department personnel shall hand-shovel the pedestrian bridge and spread deicer. • Furnish personnel as necessary for street plowing operations • 42nd and University Avenue (walk bridge) 5. The City Forester shall remove snow, de-ice the walks and steps around the Municipal Service Center building and parking lots, and assist the Sign Department in removing snow from the pedestrian bridge. Drivable Equipment Used in Snow Emergencies: Heavy Equipment #11 926M Caterpillar front-end loader with front plow (two-stage snow blower - used for snow removal) #14 938G Caterpillar front-end loader with front plow and wing plow Dump Trucks #82 35,000 GVW International dump truck with reversible front plow, underbody plow, wing plow and sander. (NE Quadrant) #85 35,000 GVW International with reversible front plow, underbody plow, wing plow, and sander. (NW Quadrant) #255, Ford F550 Switch and Go with Boss V-plow, and sander. (Alley, and Parking Lots) #86 35,000 GVW Western Star 4700 dump truck with reversible front plow, underbody plow,wing and sander (SE Quadrant) #87 35,000 GVW Western Star 4700 dump truck with reversible front plow, underbody plow,wing and sander (SW Quadrant) 125 Item 14. 9 #008 4x4 F250 Ford with plow #102 4x4 F350 Ford with plow #114 4x4 F250 Ford with plow #137 4x4 F250 Ford with plow #202 4x4 F250 Ford with plow #234 4x4 F350 Ford with plow #181 4x4 F350 Ford with plow #275 4x4 F350 Ford with plow Misc. Equipment #200 MT Trackless #004 Hi Jet Mini Truck equipped with an adjustable V-plow #288 Caterpillar 249 Skid Steer #200 MT Trackless (with snow blower, plow and broom) #201 MT Trackless (with snow blower, plow and broom) #208 272D3 CAT Skid loader with Kage Snow Fire plow #214 Ventrac Tractor #218 Ventrac Tractor #235 Kubota UTV Street Plowing Routes Maps of main thoroughfares, quadrants, dead-end alleys and cul-de-sacs, thru alleys, parking lots, and snow removal areas are available from the Engineering Department. 1. Main thoroughfares – Dump trucks assigned to quadrants 2. Quadrants SW, NW, SE, NE – Loader, Dump trucks 3. Thru-alleys - #84 dump and #255 Switch and Go F550 with adjustable V- plow 4. Dead-end alleys and cul-de-sacs – Pickups, Front End Loader 5. Parking lots – Loader 6. MSC, SACA, Library- Loader and skid loader 7. Loader – 37th Avenue to 40th Avenue from University to Central – Central Avenue from 37th Avenue to 43rd Avenue (bump outs and pork chops). 37th Avenue to 45th Avenue from Main Street to University Avenue. Main Thoroughfares: Quadrants Four dump truck plows - each operator is assigned to a specific quadrant. SW Quadrant. This area is from 37th Avenue to 45th Avenue (University Avenue to Central Avenue). Plow main thoroughfares first. 40th Avenue, 44th Avenue, and 45th Avenue (University Avenue, 45th to 42nd) and Jefferson Street. (40th Avenue to 45th Avenue) 126 Item 14. 10 NW Quadrant This area includes University Avenue to Central from 45th Avenue to 53rd Avenue, exclusive of the City of Hilltop. Again, this quadrant has five main arterials to be plowed first: Jefferson Street, University Avenue Service Road, 49th Avenue, 51st Avenue, and 53rd Avenue (Fridley plows 53rd Avenue, Columbia Heights does ice control). The operator in this quadrant will start on the west end one time and the east end another to equalize the complaint of always being plowed last. When the operator has finished plowing their area, they will combine to finish whatever area is not completed. Alternate starting points may be used each time. SE Quadrant. This area includes 37th Avenue to 44th Avenue between Central Avenue and Stinson Boulevard. This quadrant has seven main arterials to be plowed first, which include Reservoir Boulevard, 39th Avenue, 40th Avenue, Arthur Street, Hart Boulevard, Stinson Boulevard, 37th Place, and Benjamin Street (43rd Avenue to 45th Avenue). After the main arterial has been completed, plowing starts at Tyler Street from 37th Avenue N work avenues from 37th to 44th, then streets easterly to Stinson Boulevard. When this has been accomplished, the plow will work the streets between Central Avenue and Reservoir Boulevard. When the operator has finished plowing their own area, they will combine to finish whatever area is not completed. Alternate starting points may be used each time. Note: We share the responsibility of plowing 37th Avenue from Stinson Boulevard to Main Street with the City of Minneapolis. 37th Avenue is divided into two segments - (1) Main Street to Central Avenue and (2) Central Avenue to Stinson Boulevard. Per the agreement, we alternate segments each year. The agreement period is October 1st to October 1st. For 2024/2025, Columbia Heights will maintain 37th Avenue from Central AVE to Main Street. NE Quadrant: This area includes 44th Avenue to 51st Avenue from Central Avenue to Stinson Boulevard. This quadrant has main arterials to be plowed first, which includes 44th Avenue, Central Avenue to Reservoir Boulevard; 45th Avenue, Central Avenue to 44th Avenue; 47th Avenue, Central Avenue to Fillmore; Fillmore, 45th to 49th Avenue; 49th Avenue, Central Avenue to Fairway Drive; Fairway Drive, West Upland Crest to Stinson Boulevard; Stinson Boulevard, Silver Lake Beach to Argonne Drive; Arthur Street, 44th Avenue to 45th Avenue; 45th Avenue, Chatham Road to Stinson Boulevard; Chatham Road, 45th Avenue to 49th Avenue; Reservoir Boulevard, 44th Avenue to Fillmore Street. We will either begin plowing the Mathaire Addition or the Sheffield Addition, depending on the time of day and the number of cars that could be in the Sheffield Addition. Whichever way, we will pick up the Hilltop Addition, Innsbruck Addition, and Heritage Heights Addition. When the operator has finished plowing their area, they will combine to finish whatever area is not completed. Alternate starting points may be used each time. Thru-Alleys The alley "V" plow is pushed by a dump truck. This plow usually starts on the west side of town, from California Street to University Avenue, 37th to 45th Avenue, and works its way east. Alternate starting points may be used each time. Equipment problems and weather conditions may require using 4-wheel drive vehicles to clear alleys. Dead-end Alleys and Cul-de-Sacs The 4-wheel drive vehicle operators receive a map showing all the cul-de-sacs, dead-end alleys, and hard-to- get-at places. When operators have completed their designated areas, they will check with the other operators and help each other finish plowing where needed. They may assist the "V" plow operator in finishing his alley routes if assigned by the Superintendent. When alleys are finished, operators will clean intersections in their assigned areas. 127 Item 14. 11 Parking Lots Plow route loader: 1. Old City Hall (590 40th Avenue), (559 Mill Street) and (555 Mill Street) lots. Note: Remove snow from the 40th Avenue curb line from the alley east to Mill Street. Note: The 555 Mill Street parking lot can temporarily store snow. Note: Plow Mill Street from 40th Avenue to 5th Street. Remove snow from the curb line in front of JPM & old City Hall. 2. JPM (530 Mill Street) upper and lower lots. 3. Van Buren lot south of 40th Avenue (900 40th Avenue). Parking Lots Plow route for loader 1. Public Safety Building (825 41st Ave.) 2. Madison Street – 37th Avenue to dead-end 3. SACA (627 38th Avenue) 4. Liquor Store Top Valu 1 - 4950 Central Avenue 5. Liquor Store Top Valu 2 - 2105 37th Avenue 6. Liquor Store Top Valu 3 - 5225 University Avenue 7. Municipal Service center yard (637 38th Avenue) and parking areas. 8. City Hall- 3989 Central AVE NE East side parking lot. Ice Control When there is a potential for or accumulation of snow or ice, it is normally necessary to perform ice control operations using salt or a salt/sand mixture. This function will proceed under the discretion of the Public Works supervisor. This function begins with communication between the Police Department, Public Works personnel, and Anoka County Central Dispatch, in no special order. The duty person organizes the ice control operation based on the Superintendent's standing instructions. Main thoroughfares, emergency routes, controlled intersections, and hills are given priority. Police reports of slippery conditions are also considered. Application is limited on low volume streets and cul-de-sacs. Salt sand will be furnished for residents in the designated area outside the Recycling Center (3801 Madison Street). Snow Removal Certain actions and areas were designated by the City Council on January 11, 1982, and amended from time to time for services. These services are other than normal street plowing and ice control that the City may perform depending upon the amount of snow accumulation. When piles of snow accumulate in business areas, around schools, and in public buildings, indicating hazardous conditions, the Street Department begins loading and hauling to storage areas. Snow is to be hauled for storage to 1) Huset Park East- Quincy Street parking lot (Note: restricted to daytime use) and 2) Huset Park East –Huset Parkway parking lot. 128 Item 14. 12 Snow Removal at the Library A. Parking Lot: The library parking lot will be cleared in accordance with the priorities established in this policy. The lot will be cleared in conjunction with the other municipal lots after snow plowing has been completed on the streets, Police and Fire areas, and the pump and lift station accesses. B. Sidewalks: During the work week, Public Works will remove snow and ice from the sidewalks and entrances to the Library before the Library opens and, if necessary, in the afternoon. Note that there is a snow-melting system for the sidewalk at both entrances. The weekend duty person will be responsible for clearing snow and ice from the sidewalks and entrances over the weekend. Library personnel are responsible for snow and ice clearing on Saturdays after opening and, if conditions warrant, may call out the weekend duty person for assistance. PLOWING/ICE CONTROL INFORMATION 1. 2" accumulation required before snow emergency full city plowing • apply ice control in conjunction with plowing operations 2. snow depth 1” to 3” – plow driving lanes and apply ice control 3. first priority - arterials and residential areas 4. alley plowing: • thru-alleys plowed with “v” plow • dead end alleys plowed with pick-ups 5. police request for ice control/specific areas and arterials • 1 or 2 ice control trucks depending upon existing conditions 6. police request for ice control/city wide • Four ice control trucks - streets only (arterials first followed by residential) • ice control operations in alleys will be conducted during normal work hours 7. 53rd avenue from university to central: Fridley plows - Columbia Heights – ice control 8. Stinson Boulevard from 37th to 40th: St Anthony plows - Columbia Heights ice control 9. 37th avenue maintenance: • Main Street to Central Avenue • central avenue to Stinson Boulevard Shared between the cities of Columbia Heights and Minneapolis on a first-come first plow basis. 129 Item 14. 13 SAND BARRELS WEST SIDE: • Qty. 3 637 38th Avenue - outside of the fence for Recycling Center. • Qty. 1 Behind 4059 Monroe Street at the NW corner of the alley and 41st Avenue - next to the utility pole. • Qty. 1 4707 Jefferson Street - driveway north side - next to the utility pole. • Qty. 1 46-1/2 Avenue east of Jefferson - next to the utility pole. EAST SIDE: • Qty. 1 Alley behind 3813-15 Pierce Street - next to the hydrant. • Qty. 1 4464 Stinson Boulevard – secured to pole. • Qty. 1 41st Avenue and Stinson Boulevard on SW corner. 130 Item 14. ITEM: Transfer of Funds from Special Projects Fund 226 to Capital Improvement Fund 420 DEPARTMENT: Community Development BY/DATE: Mitchell Forney, 12-5-24 CORE CITY STRATEGIES: _Healthy and Safe Community _Equitable, Diverse, Inclusive, and Friendly _Trusted and Engaged Leadership _Thriving and Vibrant Destination Community XStrong Infrastructure and Public Services _Sustainable BACKGROUND In the City’s 2019 budget the City Council appropriated $300,000 from Special Projects Fund 226 to Capital Improvement Fund 420 in order to fund capital improvements at the Van Buren ramp. These funds have been used to update the lighting, safety systems, and elevator within the ramp. In 2024 the city conducted alley repairs behind the ramp, since there was already a contractor onsite staff included much needed ramp repairs within the scope and completed the ramp repairs at the same time as the alley. The alley assessment for the ramp, along with the concrete repairs, and some overage from 2023 resulted in a $90,000 overage of the original project fund. Moving funds from 226 to 420 is an administrative move to cover the remainder of the capital improvements the original funds in 2019 could not cover. The additional ramp repair costs were approved as a change order within the Alley repair project and like any other resident the alley repair costs were assessed to the ramp. Below are the line items that make up the $90,000 transfer. 2023 Capital Improvements $ 12,359 Parking Ramp Concrete Repairs $ 23,414 Alley Assessment $ 49,655.26 Recommended Rounding up for Other Capital Improvement Fees $ 4,571.74 STAFF RECOMMENDATION Staff recommend approving resolution 2024-100, finalizing the alley and concrete repairs for the Van Buren Parking Ramp. RECOMMENDED MOTION(S): CITY COUNCIL MEETING AGENDA SECTION CONSENT AGENDA MEETING DATE 12/09/2024 131 Item 15. City of Columbia Heights - Council Letter Page 2 MOTION: Move to waive the reading of resolution 2024-100, there being ample copies available to the public. MOTION: Move to approve Resolution 2024-100, a resolution of the city council for the City of Columbia Heights, Minnesota, authorizing and amending the transfer of funds from fund 226 special projects to 420 capital improvement for concrete repairs in accordance with the Van Buren ramp’s capital improvement plan ATTACHMENT(S): 1. Resolution 2024-100 132 Item 15. RESOLUTION NO. 2024-100 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF COLUMBIA HEIGHTS, MINNESOTA, AUTHORIZING AND AMENDING THE TRANSFER OF FUNDS FROM FUND 226 SPECIAL PROJECTS TO 420 CAPITAL IMPROVEMENT FOR CONCRETE REPAIRS IN ACCORDANCE WITH THE VA BUREN RAMP’S CAPITAL IMPROVEMENT PLAN WHEREAS, the City Council for the City of Columbia Heights (City) adopted resolution 2018-95 setting the City wide budget for 2019 and appropriating $300,000 from Fund 226 Special Projects to fund 420 Capital improvements fund; and WHEREAS, the City hired Kimley Horn in 2018 to prepare a Capital Improvement Plan for the maintenance of the Van Buren Parking Ramp; and WHEREAS, the City, in the execution of said plan, made a series of improvements to include safety system repairs in 2023 and concrete and alley repairs in 2024; and WHEREAS, these repairs require more funds than the remainder of the original budget appropriated to the project. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Columbia Heights authorizes the transfer of $90,000 in budget authority and fund balance from Fund 226 Special Projects to Fund 420 Redevelopment and amends the original transfer to the same. ORDER OF COUNCIL Passed this 9th day of December, 2024 Offered by: Seconded by: Roll Call: Amáda Márquez Simula, Mayo Attest: Sara Ion, City Clerk 133 Item 15. ITEM: Resolution 2024-103, Approving Contract with Spano Group for 2025 Leadership Workshop DEPARTMENT: Administration BY/DATE: City Manager / December 05, 2024 CORE CITY STRATEGIES: (please indicate areas that apply by adding an “X” in front of the selected text below) _Healthy and Safe Community _Equitable, Diverse, Inclusive, and Friendly X Trusted and Engaged Leadership _Thriving and Vibrant Destination Community _Strong Infrastructure and Public Services _Sustainable BACKGROUND It has been a practice of the City to engage in strategic planning exercises following each election year. These efforts are aimed at creating alignment with the Council’s vision for priorities in the next two years and they also help to manage expectations for staff work plans across all divisions. It is expected that the Council and key leadership staff participate in the strategic planning process. For 2025, staff intend to continue the trend of strategic planning and would like to add a two-day leadership development workshop at City Hall to the front end of the process. For the leadership workshop, staff has engaged the Spano Group. The Spano Group specializes in public sector leadership training that aims to develop high functioning Council/staff teams that are better prepared to deliver on the needs of the residents they serve. The Spano leadership development model focuses on the following four core pillars:  Governance – The exercise of defining responsibilities within the council/manager form of government to improve outcomes by creating a thorough understanding of a simple but effective governance model for the city.  Norms – Beyond its form government, rules of procedure, and other formal structures, there are norms that guide the roles of staff and Council. The team can benefit from creating a set of norms that address some of the “grey” areas not codified in other formal ways. Efforts to adhere to norms and governance will go a long way towards strengthening trust amongst the team.  Relational Learning – Understanding not what members of the team think about specific policies, but how they view different challenges (their individual lens). Relational learning helps to build closer relationships amongst the members of the team and better outcomes for the public.  Process and Procedure – ensuring that everyone on the team understands how the City works and how it can be improved will prevent members of the team from toppling the other three pillars. CITY COUNCIL MEETING AGENDA SECTION CONSENT MEETING DATE DECEMBER 9, 2024 134 Item 16. City of Columbia Heights - Council Letter Page 2 Staff believe that the leadership development workshop will serve as good preparation for the traditional strategic planning exercise where the Council explores specific priority focus areas and sets goals for the next two years. SUMMARY OF CURRENT STATUS The Council discussed and reviewed the Spano Group Leadership Development Workshop proposal at the December 2, 2024, work session. The proposal was received well by the Council and staff were directed to bring the agreement forward for approval. STAFF RECOMMENDATION Staff recommend that the Council approve Resolution 2024-103, authorizing staff to execute the attached professional services agreement with the Spano Group for leadership development consulting services. The base cost of the leadership workshop is $15,000. This price excludes educational prep materials and food purchased for the workshop. These items will be the responsibility of the City in addition to the base cost. RECOMMENDED MOTION(S): MOTION: Move to waive the reading of Resolution 2024-103, there being ample copies available to the public. MOTION: Move to approve Resolution 2024-103, a resolution approving professional services agreement with Spano Group Advisors LLC for consulting services related to the 2025 leadership workshop. ATTACHMENT(S):  Resolution 2024-103  Spano Group Proposal/Agreement 135 Item 16. RESOLUTION NO. 2024-103 A resolution of the City Council for the City of Columbia Heights, Minnesota, WHEREAS, the City of Columbia Heights desires to enter into a Professional Services Agreement (Agreement) with Spano Group Advisors LLC (SGA) and; WHERAS, the City of Columbia Heights desires to enter into the Agreement with SGA for the following purposes: To provide leadership development consulting services to the City Council and City staff as part of the 2025 strategic planning process. The full scope of services is outlined in the Agreement that is available for inspection at the office of the City Manager and is made a part hereof by reference. Now, therefore, in accordance with the foregoing, and all ordinances and regulations of the City of Columbia Heights, the City Council of the City of Columbia Heights hereby approves the Professional Services Agreement between the City of Columbia Heights and Spano Group Advisors LLC and the Mayor and City Manager are hereby authorized to execute such Agreement and any amendments to the a Agreement deemed necessary to fulfil the intent of the Agreement. Passed this 9th day of December, 2024 Offered by: Seconded by: Roll Call: Mayor, Amáda Márquez Simula Attest: Sara Ion, City Clerk/Council Secretary 136 Item 16. Columbia Heights Leadership Workshop Proposal Winter 2025 City Leadership Workshop Facilitation September 19th, 2024 Submitted by: 137 Item 16. 2 CITY COUNCIL AND STAFF RETREAT TIMELINE AND PROPOSED RETREAT OVERVIEW ___________________________________________________________________ What follows is based on conversations with city leadership and expresses our understanding as the topline needs for this group of community leaders, an approximate timeline, a proposed set of topics for this year’s workshop and finally the team and an approximate price to complete the work. Summary/Overview: • As discussed on our call, the City of Columbia Heights has an exceptional opportunity to embed the positive culture of good government in the city through professional development workshops as an investment in the professional development of the city council and senior staff to deliver on the needs of their neighbors. • While the city council invests, as any responsible city would, in the professional development of their staff, the residents of the city would also be well served by a more intentional and consistent investment by the council and leadership staff in their own development as a high functioning team. • This investment is built on four core pillars: o Governance – The exercise of responsibilities in the council/manager form of government will improve through a thorough understanding of a simple but effective governance model for the city. o Norms – Beyond its form government, rules of procedure, and other formal structures that guide the roles of staff and council, the council could benefit from creating a set of norms that would address some of the “grey” areas not codified in other formal ways. Efforts to adhere to norms and governance will go a long way towards building trust amongst the team. o Relational Learning – Understanding not what members of the team think about specific policies but how they approach the process of exploring those discussions through relational learning will build closer relationships amongst the members of the team and better outcomes for the public. o Process and Procedure – ensuring that everyone on the team understands how the city works and how it can be improved will prevent members of the team from toppling the other three pillars. • This is intended to be a useful and pleasant experience while also challenging members to think differently about themselves, each other, and their roles in the community. • This model of creating a high performing team is adaptable and should be repeated annually to ensure that the practice of intentional excellence is embedded in the civic culture of the city of the city. By investing this time annually its efficacy is limitless. • SGA team to include (full bios attached): o Jake Spano, SGA founder and principal facilitator o Kori Shingles, Advanced True Colors Certified Practitioner • Contract estimate: o $15,000, based on finalized agenda. ▪ Estimate excludes educational materials/articles/etc. that the city will need to procure as part of the advance work, or the retreat or food provided during the retreat (as noted in the attached agenda. 138 Item 16. 3 Project Timeline January First week of January • Council consideration of proposal. Second week of January • Contracts signed and received. • Workshop date set. • SGA and City Staff meet virtually to create a planning group of Columbia Heights leadership (usually two elected officials and two staff members) to help guide final workshop agenda, location, and content. o One city staff member will be needed to assist SGA in coordinating with attendees by sharing emails, facilitating location set up, etc. o The location should be in the city, well known and accessible to the public, with some basic technology services including Wi-Fi, projection screens, etc. Third week of January • SGA conducts 45 min remote interviews with attendees to inform/finalize program components and delivery (questions shared in advance). • Planning group meets virtually to review findings of interviews and finalize a location for the workshop. Fourth week of January • Council and staff “homework” as assigned by SGA o Reading on governance model (25 pages) and True Colors assessment conducted by Kori Shingles. February First week of February • Final planning items, agenda setting, and logistics. Second week of February • Two-day retreat (facilitated in person). End of February • Follow up documents provided by SGA that memorialize and summarize the work of the council, SGA assessments, and provide action items for the council and staff to focus on in the next twelve months. Check in Dates • 30-60-180-day check-in dates set (attended remotely or in person by SGA team with planning group from the city on status of implementation and action items). o The purpose of the check in is to assess progress towards the learnings from the workshop, areas that need improvement and possible additional work to support retreat learnings. • Discuss feasibility of 2024 retreat and possible dates. August • Begin planning for 2026 retreat. 139 Item 16. 4 Draft Retreat Outline Day One Time: 3pm – 9pm Attendees: • Council • City Manager (department heads optional) Theme: • The importance of building connection and trust between members of the group to create a high performing team by: o Understanding not what your colleagues think, but how they think about challenges and questions put before them? o Creating “norms” for the group that inform not what we will work on but how we will work together and, in the process, build trust. Elements: • 3 – 3:30pm: Introductions • 3:30 – 4:30pm: Group discussion on best practices in council/staff working relationships • 4:30 – 6:30pm: Creation of norms by council (examples provided to attendees in advance) • 6:30 – 7pm: Dinner • 7– 8:45pm: Relational Learning True Colors assessment review with Kori Shingles. • 8:45 – 9pm: Closing thoughts/Review of the day Day Two Time: 8:30am – 4pm Attendees: • Council • City Manager • Department heads Theme: • What’s my role on the team and how do we respond when things change or are in conflict to make sure we remain a high performing team? Elements: • 8:30 – 9am: Informal Breakfast • 9 – 9:15am: Check in from yesterday • 9:15 – Noon: Governance Review • Noon – 12:30pm: Lunch • 12:30 – 3:00pm: Process transparency and clarity • 3 – 3:30pm: Reflections from Mayor/Council/City Manager • 3:30 – 3:45pm: Next steps/questions • 3:45 – 4pm: Closing thoughts 140 Item 16. 5 SGA Advisors Jake Spano Retreat Facilitation, Relational Learning, Coaching, and Executive Leadership Jake Spano is a leader in the Twin Cities political, business, and strategic communications/organizational leadership community. He’s successfully driven organizational transformations at all levels of his professional career and is a recognized expert in strategic analysis and crisis communications. He is an adjunct professor teaching Executive Leadership in the public sector in the Minnesota State Colleges and Universities system and is a trusted leadership resource at the local and statewide level through building collaborative spaces for his colleagues. Jake served on the St. Louis Park, Minnesota City Council from 2012-2025, as both a council member and mayor. He was selected to serve on a number of regional, state and national advisory bodies including the Executive Committees for the Regional Council of Mayors, the Board of Directors for the National League of Cities (NLC) and as the co-chair of the NLC’s Race, Equity and Leadership (REAL) council, a member of the U.S. Conference of Mayors and co-founder of Minnesota Mayors Together, a diverse coalition of Minnesota mayors working to build prosperous and equitable communities throughout the state. Jake began his public service career with U.S. Senator Amy Klobuchar, spent four years as the Director of Marketing and Federal Government Relations for the City of Saint Paul in Mayor Coleman’s administration and served the people of Minnesota as the Deputy Secretary of State from 2015-2022. Kori Shingles Advanced True Colors Certified Facilitator, Diversity, Equity, and Inclusion Leadership Kori Shingles is a skilled educator and facilitator who is passionate about breaking down barriers and uncovering procedural issues that are often overlooked. Kori’s skills are unique in that they were crafted and refined in a variety of different industries and utilize her experience in coaching and athletics, facility and recreation management, and living each day as a black woman in a white dominant society. Kori is an Advanced True Colors Certified Facilitator, a ToP Facilitation Method Facilitator, and holds a Diversity, and Inclusion Workplace Certificate from the University of South Florida’s MUMA College of Business. Kori is from Kansas City, Kansas, but has lived in Minnesota for over 15 years. She majored in Spanish for her undergraduate degree at Cornell College in Iowa, and then moved to Central Michigan University and completed her Master of Science in Administration. 141 Item 16. 6 PROFESSIONAL SERVICES AGREEMENT This Professional Services Agreement (this “Agreement”) is made and entered into as of the ____ day of ____________________, 2024 (the “Effective Date”), by and between the City of Columbia Heights, Minnesota (the “Client”) and Spano Group Advisors LLC (the “Consultant”). WHEREAS the Client wishes to obtain the professional services of the Consultant; and, WHEREAS, the Consultant has the knowledge, skill, and capability to perform such services for the Client. THEREFORE, in consideration of the foregoing, the parties agree as follows: AGREEMENTS In consideration of the recital above and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows: 1. Consultant Responsibilities; Fees. Consultant will perform the services as identified in Exhibit A (the “Services”) to the reasonable satisfaction of Client. The Client shall pay the Consultant $7,500.00 within 15 days of the date of this Agreement and $7,500.00 within 30 days of the completion of the Services. The contractor is an independent contractor and shall be solely and personally responsible for all federal, state, and local taxes, contributions, and other liabilities regarding such payments. 2. Expenses. The Client will reimburse the Consultant for all expenses incurred in the execution of the Agreement including but not limited to meals, transportation, lodging or on-site activities or supplies/educational materials. Such reimbursement will be made within 30 days of being invoiced. 3. Term. The term of this Agreement shall be from the date of this Agreement until completion of the Services and payment therefor by the Client. 4. Relationship. Nothing in this Agreement shall be understood or construed to create or imply any relationship between the parties in any joint venture, employer/employee, or partnership. Consultant shall in no way be construed as an employee of the Client pursuant to this Agreement. Neither party shall have the authority to nor shall either party attempt to create or assume any obligation by or on behalf of the other party. 5. Miscellaneous. This Agreement may not be assigned without the written consent of the other party. Consultant services are personal in nature and may not be assigned or delegated to any other person. This Agreement represents the entire Agreement between the parties and supersedes any prior oral or written understandings with respect to the Services. This Agreement may only be amended by an agreement signed in writing by all the parties hereto. Upon execution, this Agreement will be a valid and binding obligation of each party and enforceable in accordance with its terms. CONSULTANT: By: _________________________ Title: _________________________________ Signature: _________________________ Date: ________________________________ CLIENT: By: _________________________ Title: _________________________________ Signature: _________________________ Date: ________________________________ 142 Item 16. ITEM: 2024 Supplemental Recycling Grant Agreement with Anoka County DEPARTMENT: Public Works BY/DATE: PW Director, Refuse Coordinator / December 3, 2024 CORE CITY STRATEGIES: (please indicate areas that apply by adding an “X” in front of the selected text below) _Healthy and Safe Community _Equitable, Diverse, Inclusive, and Friendly _Trusted and Engaged Leadership _Thriving and Vibrant Destination Community x_Strong Infrastructure and Public Services x_Sustainable BACKGROUND The State of Minnesota continues to provide grants for recycling programs funneled through the counties, called their SCORE (Select Committee on Recycling and the Environment) grant. The City of Columbia Heights has applied for and received this funding through Anoka County for many years. Additional funds were applied for in 2024 - please see the grant award letter from Anoka County (attached). SUMMARY OF CURRENT STATUS The city has already completed tasks for the normal SCORE (Recycling Grant) agreement with Anoka County and has received all allocated funds in the amount of $106,000. The supplemental funds, worth about $25,000 were awarded for starting a new curbside organics collection program after we had to end the compost cart (mixed yard waste/organics) system last April. There are currently over 460 households participating. STAFF RECOMMENDATION Staff recommends City Council authorize the agreement with Anoka County for the supplemental funds. RECOMMENDED MOTION(S): MOTION: Move to accept supplemental SCORE (recycle grant) agreement with Anoka County in the amount of $24,962 to support Columbia Heights new curbside organics collection program. ATTACHMENT(S): Anoka County Award Letter dated November 21, 2024 Supplemental SCORE Agreement (draft) CITY COUNCIL MEETING AGENDA SECTION CONSENT MEETING DATE DECEMBER 9TH, 2024 143 Item 17. Anoka County Contract # C0011285 2024 SUPPLEMENTAL GRANT FOR RESIDENTIAL RECYCLING PROGRAM THIS GRANT made and entered into on the xx day of December , 2024, notwithstanding the date of the signatures of the parties, by the COUNTY OF ANOKA, State of Minnesota, hereinafter referred to as the “COUNTY”, to the City of Columbia Heights , hereinafter referred to as the “MUNICIPALITY”. WITNESSETH: WHEREAS, Anoka County will receive funding from the State of Minnesota pursuant to Minn. Stat. § 115A.557 (hereinafter “SCORE funds”) and pursuant to Minn. Stat. § 473.8441 (hereinafter “LRDG funds“) during 2024. The County also has additional budgeted program funding available to supplement SCORE and LRDG funds for solid waste recycling programs; and WHEREAS, the County has budgeted $350,000 for Supplemental Grants for solid waste recycling programs in 2024; and WHEREAS, the County and Municipality have already executed a grant contract for the Municipality’s Residential Recycling Program (Agreement #C0010108). The Municipality has identified additional expenses which are eligible for reimbursement under the County program criteria, and the County wishes to reimburse these expenses from remaining available funds. WHEREAS, Municipality has completed a Supplemental Grant Application and the County has reviewed the Application. The County has available funds from the SCORE/LRDG budget to fund Supplemental Grants; and NOW, THEREFORE, in consideration of the mutual covenants and promises contained in this Grant, and incorporating the information in the above recitals, the parties mutually agree to the following terms and conditions: 1. PURPOSE. The purpose of this Grant is to provide for cooperation between the County and the Municipality to implement solid waste recycling programs in the Municipality. 2. INCORPORATION OF PREVIOUS AGREEMENT. The County and the Municipality have entered into an AGREEMENT FOR RESIDENTIAL RECYCLING PROGRAM FOR 2024 Anoka County Contract #C0010108. The terms of that Agreement are incorporated into this additional Supplemental Grant by reference and are binding on the parties as if the terms were set out here in full. This Grant will control only to the extent that it applies to the Supplemental Grant exclusively for any inconsistent terms. 3. BILLING AND PAYMENT PROCEDURE. The Municipality shall submit itemized invoices to the County for abatement activities subject to this Supplemental Program Improvement Grant. The invoices shall be paid in accordance with standard County procedures, subject to the approval of the Anoka County Board of Commissioners. 144 Item 17. 4. ELIGIBILITY FOR FUNDS. The Municipality is entitled to receive reimbursement for program improvement funds in the amount of twenty-five thousand dollars and zero cents ($24,962.60). The funds are for the specific purpose of starting a new curbside organics program. See attachment A –Supplemental Grant Application and Award Letter. All Supplemental Grant monies will be expended no later than December 31, 2024. 145 Item 17. Government Center  2100 Third Avenue, Suite 600  Anoka, MN 55303-5041  www.anokacounty.us 763-324-4260  FAX: 763-324-1038 Affirmative Action / Equal Opportunity Employer November 21, 2024 Jesse Davies Refuse and Recycling Department City of Columbia Heights 3989 Central Avenue NE Columbia Heights, MN 55421 Jesse, We’re pleased to inform you that the City of Columbia Heights has been awarded a 2024 Waste Prevention and Recycling Grant in the amount of $24,962.60. The grant funds will be used for a new curbside collection of organics program. Work related to this project must be completed and project invoices dated no later than December 31, 2024. Grant funds will be reimbursed upon project completion and receipt of invoice payment documentation for work related to the project. For all communications related to this grant, please reference contract number: C0011285. Congratulations to you and the City of Columbia Heights. Anoka County looks forward to continued support of the City of Columbia Heights waste and recycling programs. Any questions can be directed to Jill Curran, Supervisor Recycling Programs, jill.curran@anokacountymn.gov, or 763-324-3474. Best Regards, Jonelle Hubbard Director Public Health & Environmental Services 763.324.4224 Jonelle.Hubbard@anokacountymn.gov 146 Item 17. ITEM: Disaster Recovery Site Equipment Purchase DEPARTMENT: Information Technology BY/DATE: Jesse Hauf, IT Director / Nov, 19, 2024 CORE CITY STRATEGIES: (please indicate areas that apply by adding an “X” in front of the selected text below) _Healthy and Safe Community _Equitable, Diverse, Inclusive, and Friendly _Trusted and Engaged Leadership _Thriving and Vibrant Destination Community X_Strong Infrastructure and Public Services _Sustainable BACKGROUND A 2024 budgeted project for the IT Department is the establishment of a formal Disaster Recovery Site to safeguard the City’s most valuable asset—its data. In an era where news headlines are dominated by hackers, ransomware, natural disasters, and civil unrest, it is critical that Columbia Heights proactively protects its systems and ensures continuity of operations. Currently, the City partners with the City of Andover for off-site backups. However, the limited storage space, failing hardware and lack of geographic diversity at this location make it insufficient in the event of a disaster. Under the current setup, it could take up to a week to restore basic City services following a disaster. SUMMARY OF CURRENT STATUS We have established a partnership with the City of St. Cloud, one of Minnesota’s largest rural cities, which will host Columbia Heights’ Disaster Recovery “Hot Site.” This new facility will enable IT staff to restore essential City IT services within hours, using fully operational servers and secure storage located in St. Cloud’s data center. The site will also include a data warehouse containing a complete backup copy of the City’s data, along with an immutable repository to protect against ransomware attacks. This collaboration was made possible through the construction of the new City Hall, which provides a state-of- the-art server room with the capacity and security required to support this partnership. The arrangement will see Columbia Heights and St. Cloud exchange server rack space and share a bi-directional gigabit fiber connection facilitated by Arvig, our mutual communications partner. The IT Department will reuse some networking components the City already has available. In addition to several minor component purchases, the following major hardware components are required for operating the Disaster Recovery Hot Site: $9,198 Converge Technology Solutions Network switch for communication $28,547 Converge Technology Solutions Host for operational City servers $10,469 Converge Technology Solutions Software license for Windows Server $13,845 Core4 Solutions Servers and storage for data and immutable backup CITY COUNCIL MEETING AGENDA SECTION CONSENT AGENDA MEETING DATE 12/09/2024 147 Item 18. City of Columbia Heights - Council Letter Page 2 STAFF RECOMMENDATION Approve purchase of host, licensing and network switch from Converge Technology Solutions in the amount of $48,214 and servers and storage from Core4 Solutions in the amount of $13,845. RECOMMENDED MOTION(S): MOTION: Approve purchase of host, licensing and network switch from Converge Technology Solutions in the amount of $48,214. MOTION: Approve purchase of servers and storage for data backup from Core4 Solutions in the amount of $13,845. ATTACHMENT(S): Converge Switch Quote Converge Host and License Quote Core4 Serers Quote 148 Item 18. PDS, A Converge Company N57 W39605 Hwy 16 Dock 4 Oconomowoc, Wisconsin 53066 United States (P) 262-569-5300 Tom Hall | Account Director 651.756.9122 | thall@pdsit.net Date Nov 26, 2024 02:18 PM CST Expiration Date 12/25/2024 Modified Date Nov 26, 2024 02:32 PM CST Quote (Open) Quote # 2331964 - rev 1 of 1 Description DL380 Gen11 24SFF Storage Heavy 3yNBD SalesRep Swanson, Thomas (P) 651-707-1808 Customer Contact Hanson, Jeff JHanson@columbiaheightsmn.gov Customer City of Columbia Heights (COLU) Hanson, Jeff 3989 Central Ave NE Columbia Heights, MN 55303 United States (P) (763) 706-3600 (F) (763) 706-3601 Bill To City Hall – ATTN IT Department Payable, Accounts 3989 Central Ave NE Columbia Heights, MN 55303 United States (P) (763) 706-3600 (F) (763) 706-3601 Ship To City Hall – ATTN IT Department Receiving, Shipping 3989 Central Ave NE Columbia Heights, MN 55303 United States 3759509 Payment Method Terms: Purchase Order (Net 30) # Description Part #Qty Unit Price Total 1 HPE DL380 Gen11 24SFF NC CTO Svr Hewlett Packard Enterprise - pds #: 869620 P52535-B21 1 $2,042.29 $2,042.29 2 HPE DL380 Gen11 24SFF NC CTO Svr Hewlett Packard Enterprise - pds #: 869621 P52535-B21 ABA 1 $0.00 $0.00 3 Intel Xeon Gold 6426Y / 2.5 GHz Processor Hewlett Packard Enterprise - pds #: 868551 P49598-B21 2 $1,662.71 $3,325.42 4 Factory Integrated Hewlett Packard Enterprise - pds #: 870056 P49598-B21 0D1 2 $0.00 $0.00 5 HPE 32GB 2Rx8 PC5-4800B-R Smart Kit Hewlett Packard Enterprise - pds #: 867159 P43328-B21 16 $464.27 $7,428.32 6 Factory Integrated Hewlett Packard Enterprise - pds #: 867160 P43328-B21 0D1 16 $0.00 $0.00 7 2.4TB SAS 12G MC 10K SFF BC 512e HDD Hewlett Packard Enterprise - pds #: 778625 P28352-B21 12 $331.65 $3,979.80 8 Factory Integrated Hewlett Packard Enterprise - pds #: 778919 P28352-B21 0D1 12 $0.00 $0.00 9 960GB SAS RI SFF BC VS MV SSD Hewlett Packard Enterprise - pds #: 809885 P40506-B21 12 $413.68 $4,964.16 10 Factory Integrated Hewlett Packard Enterprise - pds #: 809886 P40506-B21 0D1 12 $0.00 $0.00 11 SR932i-p Gen11 SPDM Storage Cntlr Hewlett Packard Enterprise - pds #: 672806 P47184-B21 1 $2,921.67 $2,921.67 12 Factory Integrated Hewlett Packard Enterprise - pds #: 672807 P47184-B21 0D1 1 $0.00 $0.00 13 Broadcom - Network Adapter Hewlett Packard Enterprise - pds #: 823569 P51178-B21 1 $74.60 $74.60 14 Factory Integrated Hewlett Packard Enterprise - pds #: 583684 P51178-B21 0D1 1 $0.00 $0.00 15 96W Smart Storage Battery,145mm Cable Hewlett Packard Enterprise - pds #: 419845 P01366-B21 1 $33.36 $33.36 16 Factory Integrated Hewlett Packard Enterprise - pds #: 419846 P01366-B21 0D1 1 $0.00 $0.00 17 HPE DL360 Gen11 Stg Cntrl Enable Cbl Kit Hewlett Packard Enterprise - pds #: 867166 P48918-B21 1 $7.57 $7.57 18 Factory Integrated Hewlett Packard Enterprise - pds #: 867167 P48918-B21 0D1 1 $0.00 $0.00 19 BCM 5719 1Gb 4p BASE-T OCP Adptr Hewlett Packard Enterprise - pds #: 824598 P51181-B21 1 $78.77 $78.77 20 Factory Integrated Hewlett Packard Enterprise - pds #: 824599 P51181-B21 0D1 1 $0.00 $0.00 21 HPE 1000W FS Ti Hot Plug Power Supply Kit Hewlett Packard Enterprise - pds #: 202327 P03178-B21 2 $170.08 $340.16 149 Item 18. 22 HPE 1000W FS Tita Ht Plg Pwr Supply Kit Hewlett Packard Enterprise - pds #: 740082 P03178-B21 0D1 2 $0.00 $0.00 23 iLO Advanced w/3yr 24x7 Support Single Server Lic Hewlett Packard Enterprise - pds #: 448656 BD505A 1 $236.86 $236.86 24 Factory Integrated Hewlett Packard Enterprise - pds #: 552870 BD505A 0D1 1 $0.00 $0.00 25 Microsoft Windows Server 2022 Datacenter Edition Hewlett Packard Enterprise - pds #: 788209 P45916-B21 1 $5,234.03 $5,234.03 26 Microsoft Windows Server 2022 - add-on license - 1 Hewlett Packard Enterprise - pds #: 805183 P46212-B21 1 $5,234.03 $5,234.03 27 Factory Integrated Hewlett Packard Enterprise - pds #: 826106 P46212-B21 0D1 1 $0.00 $0.00 28 Cmp Cloud Mgmt Srv FIO Enablement Hewlett Packard Enterprise - pds #: 237937 S1A05A 1 $1.01 $1.01 29 HPE DL380 Gen11 8SFF Retimer/-P Cbl Kit Hewlett Packard Enterprise - pds #: 869622 P54874-B21 1 $109.56 $109.56 30 Factory Integrated Hewlett Packard Enterprise - pds #: 869623 P54874-B21 0D1 1 $0.00 $0.00 31 HPE DL3XX Gen11 2U Com Bezel Kit Hewlett Packard Enterprise - pds #: 869615 P50400-B21 1 $28.70 $28.70 32 Factory Integrated Hewlett Packard Enterprise - pds #: 869616 P50400-B21 0D1 1 $0.00 $0.00 33 HPE NS204i-u Gen11 Ht Plg Boot Opt Dev Hewlett Packard Enterprise - pds #: 867173 P48183-B21 1 $528.78 $528.78 34 Factory Integrated Hewlett Packard Enterprise - pds #: 867174 P48183-B21 0D1 1 $0.00 $0.00 35 HPE DL380/DL560 G11 High Perf 2U HS Kit Hewlett Packard Enterprise - pds #: 867175 P48818-B21 2 $65.48 $130.96 36 Factory Integrated Hewlett Packard Enterprise - pds #: 867176 P48818-B21 0D1 2 $0.00 $0.00 37 HPE DL380 G11 NS204i-u Internal Cbl Kit Hewlett Packard Enterprise - pds #: 867177 P52152-B21 1 $37.33 $37.33 38 Factory Integrated Hewlett Packard Enterprise - pds #: 867178 P52152-B21 0D1 1 $0.00 $0.00 39 HPE DL3XX Gen11 Easy Install Rail 3 Kit Hewlett Packard Enterprise - pds #: 867179 P52341-B21 1 $51.53 $51.53 40 Factory Integrated Hewlett Packard Enterprise - pds #: 867180 P52341-B21 0D1 1 $0.00 $0.00 41 DL380 Gen11 NS204i-u FIO Kit Hewlett Packard Enterprise - pds #: 867181 P54542-B21 1 $0.01 $0.01 42 HPE GreenLake COM En 3Yr Up ProLiant aaS Hewlett Packard Enterprise - pds #: 740627 R7A11AAE 1 $454.54 $454.54 43 HPE 3Y TC Basic SVC Hewlett Packard Enterprise - pds #: 777877 HU4B2A3 1 $0.00 $0.00 44 HPE DL380 Gen11 Support Hewlett Packard Enterprise - pds #: 867182 HU4B2A300DK 1 $1,771.02 $1,771.02 Total:$39,014.48 Terms and Conditions Unless a specific Master Services & Product Sales Agreement is in effect between the parties, this quote is subject to PDS Terms & Conditions which can be viewed at http://www.shoppds.com/termsofsale.aspx Shipping and tax amounts are estimated. Purchases made by credit card may be subject to a 3.5% Convenience Fee at the time of invoicing. PDS has been notified by numerous technology manufacturers that pricing is subject to rapid change due to global component shortages and related price increases. This situation is not unique to PDS. Please contact your sales team with additional questions. 150 Item 18. Sales Proposal 12369 11/26/2024 NET 30TermsDate 14 days CITY OF COLUMBIA HEIGHTS 590 40th Ave NE Columbia Heights, MN 55421 United States Phone: Attn: 763-706-3638 Aleksandr Chernin Email:is_director@columbiaheightsmn.gov CITY OF COLUMBIA HEIGHTS 590 40th Ave NE Columbia Heights, MN 55421 United States Phone: Attn:Aleksandr Chernin 763-706-3638 is_director@columbiaheightsmn.govEmail: Core 4 Solutions 6450 Carlson Dr Eden Prairie, MN 55346 United States Attn:Taylor Branstad Email:taylor.b@core4solutions.com 0SO CORE 4 SOLUTIONS Customer Ship To Proposal By Valid for Item Mfgr Description Qty ExtendedUnit PriceLine 868705-B21 HP 1 6,850.00 Refurbished 6,850.000001HPE DL380 GEN10 12LFF CTO SERVER 3LFF Rear bay 2x Intel Xeon 6140 (18-core, 2.3GHz)  32GB RAM (16GB x 2)  Embedded 4-port 1GB RJ45 331i adapter 12x 12TB SATA 6G 7.2K LFF HDD  P816i-a RAID Controller  2x 800W Platinum PSU  iLO Advanced  Rails  Bezel 868705-B21 HP 1 6,995.006,995.000002HPE DL380 GEN10 12LFF CTO SERVER 3LFF Rear bay 2x Intel Xeon 6140 (18-core, 2.3GHz)  128Gb RAM (32GB x 4)  Embedded 4-port 1GB RJ45 331i adapter 12x 12TB SATA 6G 7.2K LFF HDD  P816i-a RAID Controller  Generated with IQ reseller 11/26/2024 16:14:21 www.IQreseller.com 1 of 2151 Item 18. Item Mfgr Description Qty ExtendedUnit PriceLine Refurbished 2x 800W Platinum PSU  iLO Advanced  Rails  Bezel  Your Price $ 13,845.00 All Currency Totals are in US Dollar You may use this form as a purchase order. Initial the items you want to purchase, enter Purchase Order (if any), sign, then mail, email or fax back to us Full Name Signature PO Generated with IQ reseller 11/26/2024 16:14:21 www.IQreseller.com 2 of 2152 Item 18. PDS, A Converge Company N57 W39605 Hwy 16 Dock 4 Oconomowoc, Wisconsin 53066 United States (P) 262-569-5300 Date Nov 20, 2024 08:07 AM CST Expiration Date 12/19/2024 Modified Date Nov 20, 2024 08:11 AM CST Quote (Open) Quote # 2330952 - rev 1 of 1 Description Aruba SalesRep Swanson, Thomas (P) 651-707-1808 Customer Contact Hauf, Jesse (P) 763-306-3639 JHauf@columbiaheightsmn.gov Customer City of Columbia Heights (COLU) Hauf, Jesse 3989 Central Ave NE Columbia Heights, MN 55303 United States (P) (763) 706-3600 (F) (763) 706-3601 Bill To City Hall – ATTN IT Department Payable, Accounts 3989 Central Ave NE Columbia Heights, MN 55303 United States (P) (763) 706-3600 (F) (763) 706-3601 Ship To City Hall – ATTN IT Department Receiving, Shipping 3989 Central Ave NE Columbia Heights, MN 55303 United States 3759509 Payment Method Terms: Purchase Order (Net 30) Customer PO:Terms: Purchase Order (Net 30) Ship Via: FedEx Ground Special Instructions:Carrier Account #: # Description Part #Qty Unit Price Total 1 Aruba X372 54VDC 1050W Power Supply Hewlett Packard Enterprise - pds #: 685837 JL087A 2 $583.74 $1,167.48 2 Aruba X372 54VDC 1050W Power Supply Hewlett Packard Enterprise - pds #: 571039 JL087A ABA 2 $0.00 $0.00 3 3yr Foundation Care Next Business Day Exchange Hewlett Packard Enterprise - pds #: 263701 H8A01A3 1 $0.00 $0.00 4 Aruba 6300M 48P PoE Support Hewlett Packard Enterprise - pds #: 399646 H8A01A3 Z57 1 $2,122.00 $2,122.00 5 Aruba 6300M 48-Port 1GbE 4 PoE 4-Port SFP56 Switch Hewlett Packard Enterprise - pds #: 563594 JL661A 1 $5,655.50 $5,655.50 6 Aruba X751 FB Fan Tray Hewlett Packard Enterprise - pds #: 815802 JL669B 1 $253.00 $253.00 Total:$9,197.98 Terms and Conditions Unless a specific Master Services & Product Sales Agreement is in effect between the parties, this quote is subject to PDS Terms & Conditions which can be viewed at http://www.shoppds.com/termsofsale.aspx Shipping and tax amounts are estimated. Purchases made by credit card may be subject to a 3.5% Convenience Fee at the time of invoicing. PDS has been notified by numerous technology manufacturers that pricing is subject to rapid change due to global component shortages and related price increases. This situation is not unique to PDS. Please contact your sales team with additional questions. 153 Item 18. ITEM: License Agenda. DEPARTMENT: Community Development BY/DATE: Sarah LaVoie 12/04/2024 CORE CITY STRATEGIES: (please indicate areas that apply by adding an “X” in front of the selected text below) X Healthy and Safe Community _Equitable, Diverse, Inclusive, and Friendly _Trusted and Engaged Leadership _Thriving and Vibrant Destination Community _Strong Infrastructure and Public Services _Sustainable BACKGROUND Attached is the business license agenda for the December 09, 2024, City Council meeting. This agenda consists of applications for 2024: Tree service, Massage therapist, Contractor license, and Alcohol and or Beer License. At the top of the license agenda there is a phrase stating "*Signed Waiver Form accompanied application", noting that the data privacy form has been submitted as required. If not submitted, certain information cannot be released to the public. STAFF RECOMMENDATION RECOMMENDED MOTION(S): MOTION: Move to approve the items as listed on the business license agenda for December 09, 2024, as presented. ATTACHMENT(S): 1. License Agenda 12/09/2024 CITY COUNCIL MEETING AGENDA SECTION CONSENT AGENDA MEETING DATE 12/09/2024 154 Item 19. TO CITY COUNCIL December 9th, 2024. *Signed Waiver Form accompanied application TREE SERVICES – 2025 *AUSTINS TREE SERVICE PO BOX 120542 NEW BRIGHTON MN 55112 $80 *NICKS TREE SERVICE 9589 MILL TRAIL LN MONTICELLO MN 55362 $80 *ARBOR TREE SERVICE 7300 NOBLE AVE N BROOKLYN PARK MN 55443 $80 *SAV A TREE 8000 POWELL RD STW 160 HOPKINF MN 55343 $80 MASSAGE – 2025 *ZENTRAL MASSAGE 3986 CENTRAL AVE NE COLUMBIA HIEGHTS MN 55421 $750 *CINDY SITTHIXAY 2708 EDINBROOK TERRACE, BROOKLYN PARK, MN, 55443 $350 *ELM MASSAGE 5172 CENTRAL AVE NE COLUMBIA HEIGHTS MN 55421 $750 *YUN LIU 2136 76th Brooklyn, NY/5172 CENTRAL AVE NE, COLUMBIA HEIGHTS, MN, 55421 $350 *HUIFANG ZHAO 6125 Douglas Dr Brooklyn Park, MN/, 5172 CENTRAL AVE NE, COLUMBIA HEIGHTS, MN, 55421 $350 CONTRACTOR *INDIGO SIGNWORKS 4133 IOWA ST STE 100 ALEXANDRIA MN 56308 $80 *JAYCAL FASTSIGNS 300 CENTRAL AVE OSSEO MN 55369 $80 *GREEN2 ELECTRIC (1) 8318 PILLSBURY AVE S BLOOMINGTON MN 55420 $80 155 Item 19. *GREEN2 ELECTRIC (2) 8318 PILLSBURY AVE S BLOOMINGTON MN 55420 $80 *KNIGHT HEATING AND AIR CONDITIONING 13535 89TH ST NE OTSEGO MN 55330 $80 *COMMERCIAL PLUMBING HEATING AND COOLING 24428 GREENWAY AVE FOREST LAKE MN 55025 $80 *MN WHEELCHAIR RAMPS LLC 5025 TURTLE LANE W SHOREVIEW MN 55126 $80 ALCOHOL/LIQUOR/BEER-2025 *MILLERS/FIRST FORK 547 40TH AVENUE NE COLUMBIA HEIGHTS MN 55421 $2100 *SARNAS 3939 UNIVERSITY AVENUE NE COLUMBIA HEIGHTS MN 55421 $7200 *SPEEDWAY/NORTHERN TIER 5000 CENTRAL AVENUE NE COLUMBIA HEIGHTS MN 55421 $450 *BREAKTIME BILLIARDS 4040 CENTRAL AVENUE NE COLUMBIA HEIGHTS MN 55421 $7200 *LIONS CLUB 530 MILL ST COLUMBIA HEIGHTS MN 55421 $7200 *JASMINE THAI 4005 CENTRAL AVENUE NE COLUMBIA HEIGHTS MN 55421 $2900 *EL GOYO 2301 37TH PLACE NE COLUMBIA HEIGHTS MN 55421 $2100 *RAIL WERKS 4055 CENTRAL AVANUE NE COLUMBIA HEIGHTS MN 55421 $7150 156 Item 19. ITEM: Rental Occupancy Licenses for Approval. DEPARTMENT: Fire Department BY/DATE: Fire Chief Dan O’Brien / December 9, 2024 CORE CITY STRATEGIES: (please indicate areas that apply by adding an “X” in front of the selected text below) X Healthy and Safe Community _Equitable, Diverse, Inclusive, and Friendly _Trusted and Engaged Leadership _Thriving and Vibrant Destination Community X Strong Infrastructure and Public Services _Sustainable BACKGROUND: Consideration of approval of attached list of rental housing license applications. RECOMMENDED MOTION: MOTION: Move to approve the items listed for rental housing license applications for December 9, 2024, in that they have met the requirements of the Property Maintenance Code. ATTACHMENT: Rental Occupancy Licenses for Approval – 12-9-24 CITY COUNCIL MEETING AGENDA SECTION CONSENT MEETING DATE DECEMBER 9, 2024 157 Item 20. 158 Item 20. ITEM: Review of Bills. DEPARTMENT: Finance Department BY/DATE: December 9, 2024 CORE CITY STRATEGIES: (please indicate areas that apply by adding an “X” in front of the selected text below) _Healthy and Safe Community _Equitable, Diverse, Inclusive, and Friendly X Trusted and Engaged Leadership _Thriving and Vibrant Destination Community _Strong Infrastructure and Public Services _Sustainable BACKGROUND The Finance Department prepares a list of all payments made for approval of the Council. STAFF RECOMMENDATION Approve payments since previous City Council Meeting. RECOMMENDED MOTION(S): MOTION: Move that in accordance with Minnesota Statute 412.271, subd. 8 the City Council has reviewed the enclosed list to claims paid by check and by electronic funds transfer in the amount of $1,345,409.33. ATTACHMENT(S): List of Claims CITY COUNCIL MEETING AGENDA SECTION CONSENT AGENDA MEETING DATE DECEMBER 9, 2024 159 Item 21. CHECK DISBURSEMENT REPORT FOR CITY OF COLUMBIA HEIGHTS 1/20Page : 12/05/2024 12:30 PM User: heathers DB: Columbia Heights CHECK DATE FROM 11/22/2024 - 12/05/2024 AmountGL #DescriptionPayeeInvoiceCheck #BankCheck Date 224.00 101.5129.43050SECURITY JPM 110924-111024ALLIED UNIVERSAL SECURITY SERVICES163882281793(A)MAIN11/27/2024 72.40 609.0000.14500111524 INVARTISAN BEER COMPANY37270471794(A)MAIN11/27/2024 336.00 609.0000.14500111524 INV37270461794(A) 612.95 609.0000.14500111224 INV37258051794(A) 1,296.75 609.0000.14500111524 INV37270451794(A) 2,318.10 185.95 609.0000.14500111324 BAGS,INVBELLBOY BAR SUPPLY01091188001795(A)MAIN11/27/2024 49.95 609.0000.14500111324 INV01091190001795(A) 78.50 609.9791.42171111324 INV01091190001795(A) 331.00 609.9792.42171111324 BAGS,INV01091188001795(A) 645.40 2,083.40 609.0000.14500111324 INV/DELBELLBOY CORPORATION02057352001796(A)MAIN11/27/2024 1,080.00 609.0000.14500111324 INV/DEL02057323001796(A) 2,223.85 609.0000.14500111324 INV02057355001796(A) 30.00 609.9791.42199111324 INV02057355001796(A) 31.00 609.9792.42199111324 INV/DEL02057352001796(A) 18.00 609.9792.42199111324 INV/DEL02057323001796(A) 5,466.25 372.65 609.0000.14500111924 IN 700297717BREAKTHRU BEVERAGE MN BEER LLC1187172821797(A)MAIN11/27/2024 216.50 609.0000.14500111924 INV 7002977821187163621797(A) 7,023.60 609.0000.14500111924 INV 7002977821187163611797(A) 13,941.05 609.0000.14500102924 INV 7002977821183793571797(A) 23,288.40 609.0000.14500102224 INV 7002977171182688681797(A) 464.40 609.0000.14500102924 INV 7002977171183798711797(A) 18,118.55 609.0000.14500110524 INV 7002977171184970991797(A) 235.00 609.0000.14500110524 INV 7002977171184971001797(A) 324.00 609.0000.14500111224 INV 7002977171186072801797(A) 88.95 609.0000.14500111224 INV 7002977171186032131797(A) 1,612.80 609.0000.14500110524 INV 7002977171184911251797(A) 722.75 609.0000.14500110524 INV 7002977171184971011797(A) 264.00 609.0000.14500110824 INV 7002977171185789581797(A) 17,845.55 609.0000.14500103024 INV 7002977361184065971797(A) 163.40 609.0000.14500111324 INV 7002977361186284281797(A) 184.60 609.0000.14500110624 INV 7002977361185254021797(A) 576.00 609.0000.14500111324 INV 7002977361186344281797(A) (12.00)609.0000.14500111924 INV 7002977174129603671797(A) (4.58)609.0000.14500111924 INV 7002977174129603681797(A) (20.80)609.0000.14500111824 INV 7002977174129535911797(A) (10.44)609.0000.14500111824 INV 7002977174129535921797(A) 160 Item 21. CHECK DISBURSEMENT REPORT FOR CITY OF COLUMBIA HEIGHTS 2/20Page : 12/05/2024 12:30 PM User: heathers DB: Columbia Heights CHECK DATE FROM 11/22/2024 - 12/05/2024 AmountGL #DescriptionPayeeInvoiceCheck #BankCheck Date (19.25)609.0000.14500111824 INV 7002977174129535951797(A) (124.00)609.0000.14500111824 INV 7002977174129535891797(A) (22.40)609.0000.14500111824 INV 7002977174129535931797(A) (20.70)609.0000.14500111824 INV 7002977174129535941797(A) (104.00)609.0000.14500111824 INV 7002977174129535901797(A) (12.80)609.0000.14500111224 INV 7002977824129352061797(A) (2.25)609.0000.14500110524 INV 7002977824129090141797(A) (153.35)609.0000.14500110424 INV 7002977824129081521797(A) (36.00)609.0000.14500111124 INV 7002977174129306101797(A) (2.29)609.0000.14500102924 INV 7002977174128830551797(A) (4.40)609.0000.14500102924 INV 7002977174128844031797(A) (90.00)609.0000.14500111424 INV 7002977174129407071797(A) (22.00)609.0000.14500110524 INV 7002977174129085041797(A) (29.00)609.0000.14500110524 INV 7002977174129085031797(A) (101.55)609.0000.14500110424 INV 7002977174129081481797(A) (195.70)609.0000.14500110824 INV 7002977174129277231797(A) (13.80)609.0000.14500110524 INV 7002977364129090041797(A) (70.00)609.0000.14500110524 INV 7002977364129090051797(A) 84,370.89 212.46 609.0000.14500111524 INV/DEL 700297717BREAKTHRU BEVERAGE MN W&S LLC1186905681798(A)MAIN11/27/2024 200.00 609.0000.14500111524 INV/DEL 7002977171186905721798(A) 749.18 609.0000.14500111524 INV/DEL 7002977171186905711798(A) 2,700.00 609.0000.14500111524 INV/DEL 7002977171186905671798(A) 156.38 609.0000.14500111524 INV/DEL 7002977361186905731798(A) 672.00 609.0000.14500110824 INV/DEL 7002977361185794841798(A) 1,536.04 609.0000.14500111524 INV/DEL 7002977361186905741798(A) 5,188.21 609.0000.14500110124 INV/DEL 7002977361184722971798(A) 1,193.62 609.0000.14500111524 INV 7002977821186905761798(A) 559.00 609.0000.14500111524 INV 7002977171186905701798(A) 5.75 609.9791.42199111524 INV/DEL 7002977171186905681798(A) 5.75 609.9791.42199111524 INV/DEL 7002977171186905721798(A) 12.65 609.9791.42199111524 INV/DEL 7002977171186905711798(A) 31.05 609.9791.42199111524 INV/DEL 7002977171186905671798(A) 28.75 609.9791.42199111524 INV 7002977171186905701798(A) 5.75 609.9792.42199111524 INV/DEL 7002977361186905731798(A) 6.90 609.9792.42199110824 INV/DEL 7002977361185794841798(A) 20.80 609.9792.42199111524 INV/DEL 7002977361186905741798(A) 44.85 609.9792.42199110124 INV/DEL 7002977361184722971798(A) 18.50 609.9793.42199111524 INV 7002977821186905761798(A) 13,347.64 5,822.49 609.0000.14500111324 INVCAPITOL BEVERAGE SALES LP30618591799(A)MAIN11/27/2024 161 Item 21. CHECK DISBURSEMENT REPORT FOR CITY OF COLUMBIA HEIGHTS 3/20Page : 12/05/2024 12:30 PM User: heathers DB: Columbia Heights CHECK DATE FROM 11/22/2024 - 12/05/2024 AmountGL #DescriptionPayeeInvoiceCheck #BankCheck Date 3,613.79 609.0000.14500111424 INV30626041799(A) 1,889.35 609.0000.14500110724 INV30595541799(A) 4,911.95 609.0000.14500112024 INV30650211799(A) 6,713.60 609.0000.14500112024 INV30649661799(A) (176.20)609.0000.14500111324 INV30618581799(A) (24.82)609.0000.14500111424 INV30626031799(A) 22,750.16 89.97 240.5500.42180LARGEPRINT BOOK ORDERCENGAGE LEARNING INC859397981800(A)MAIN11/27/2024 173.19 240.5500.42180LARGEPRINT BOOK ORDER859284091800(A) 263.16 82.00 609.0000.14500111324 INVJOHNSON BROTHERS LIQUOR CO.26656111801(A)MAIN11/27/2024 110.00 609.0000.14500111324 INV26656101801(A) 562.40 609.0000.14500111324 INV26656081801(A) 630.00 609.0000.14500111324 INV26656091801(A) 450.00 609.0000.14500111424 INV26668091801(A) 2,030.90 609.0000.14500111524 INV26679331801(A) 128.00 609.0000.14500111524 INV26679321801(A) 126.00 609.0000.14500111524 INV26679311801(A) 208.00 609.0000.14500111524 INV26679301801(A) 321.48 609.0000.14500111524 INV26679291801(A) 1,023.00 609.0000.14500111524 INV26679281801(A) 107.50 609.0000.14500111524 INV26679271801(A) 273.00 609.0000.14500111524 INV26679241801(A) 395.00 609.0000.14500111524 INV26679231801(A) 327.00 609.0000.14500111524 INV26679261801(A) 225.00 609.0000.14500111524 INV26679351801(A) 1,170.00 609.0000.14500111524 INV26679341801(A) 1,170.00 609.0000.14500111524 INV26679421801(A) 1,606.73 609.0000.14500111524 INV26679411801(A) 296.00 609.0000.14500111524 INV26679391801(A) 336.00 609.0000.14500111524 INV26679401801(A) 72.00 609.0000.14500111524 INV26679381801(A) 217.50 609.0000.14500111524 INV26679371801(A) 335.27 609.0000.14500111524 INV26679361801(A) 356.00 609.0000.14500111424 INV26668131801(A) 604.50 609.0000.14500111424 INV26668121801(A) 342.00 609.0000.14500111424 INV26668111801(A) 232.05 609.0000.14500111324 INV26656131801(A) 637.10 609.0000.14500111324 INV26656121801(A) 1.40 609.9791.42199111324 INV26656111801(A) 1.40 609.9791.42199111324 INV26656101801(A) 162 Item 21. CHECK DISBURSEMENT REPORT FOR CITY OF COLUMBIA HEIGHTS 4/20Page : 12/05/2024 12:30 PM User: heathers DB: Columbia Heights CHECK DATE FROM 11/22/2024 - 12/05/2024 AmountGL #DescriptionPayeeInvoiceCheck #BankCheck Date 8.40 609.9791.42199111324 INV26656081801(A) 4.20 609.9791.42199111324 INV26656091801(A) 10.50 609.9791.42199111424 INV26668091801(A) 16.80 609.9791.42199111524 INV26679331801(A) 4.20 609.9791.42199111524 INV26679321801(A) 1.40 609.9791.42199111524 INV26679311801(A) 3.15 609.9791.42199111524 INV26679301801(A) 9.80 609.9791.42199111524 INV26679291801(A) 15.40 609.9791.42199111524 INV26679281801(A) 2.80 609.9791.42199111524 INV26679271801(A) 4.20 609.9791.42199111524 INV26679241801(A) 15.40 609.9791.42199111524 INV26679231801(A) 2.80 609.9791.42199111524 INV26679261801(A) 0.70 609.9791.42199102524 DEL26534141801(A) 16.80 609.9792.42199111524 INV26679421801(A) 16.80 609.9792.42199111524 INV26679411801(A) 4.20 609.9792.42199111524 INV26679391801(A) 7.00 609.9792.42199111524 INV26679401801(A) 2.80 609.9792.42199111524 INV26679381801(A) 2.80 609.9792.42199111524 INV26679371801(A) 5.60 609.9792.42199111524 INV26679361801(A) 9.80 609.9792.42199111424 INV26668131801(A) 8.40 609.9792.42199111424 INV26668121801(A) 4.20 609.9792.42199111424 INV26668111801(A) 5.60 609.9792.42199111324 INV26656131801(A) 8.40 609.9792.42199111324 INV26656121801(A) 2.80 609.9793.42199111524 INV26679351801(A) 16.80 609.9793.42199111524 INV26679341801(A) 14,588.98 101.19 240.5500.42189DVD ORDERMIDWEST TAPE5062707091802(A)MAIN11/27/2024 29.98 240.5500.42189DVD ORDER5063157211802(A) 131.17 304.00 609.0000.14500110824 INVPHILLIPS WINE & SPIRITS INC68781431803(A)MAIN11/27/2024 1,866.35 609.0000.14500111324 INV68799871803(A) 420.00 609.0000.14500111324 INV68799891803(A) 211.50 609.0000.14500111524 INV68819491803(A) 102.90 609.0000.14500111524 INV68819481803(A) 308.00 609.0000.14500111524 INV68819471803(A) 102.90 609.0000.14500111524 INV68819521803(A) 1,774.45 609.0000.14500111324 INV68799921803(A) 345.75 609.0000.14500110824 INV68781461803(A) 163 Item 21. CHECK DISBURSEMENT REPORT FOR CITY OF COLUMBIA HEIGHTS 5/20Page : 12/05/2024 12:30 PM User: heathers DB: Columbia Heights CHECK DATE FROM 11/22/2024 - 12/05/2024 AmountGL #DescriptionPayeeInvoiceCheck #BankCheck Date 108.00 609.0000.14500111524 INV68819511803(A) 528.00 609.0000.14500111524 INV68819501803(A) 2.80 609.9791.42199110824 INV68781431803(A) 18.90 609.9791.42199111324 INV68799871803(A) 1.40 609.9791.42199111324 INV68799891803(A) 1.40 609.9791.42199111524 INV68819491803(A) 2.80 609.9791.42199111524 INV68819481803(A) 9.80 609.9791.42199111524 INV68819471803(A) 2.80 609.9792.42199111524 INV68819521803(A) 16.80 609.9792.42199111324 INV68799921803(A) 2.80 609.9792.42199110824 INV68781461803(A) 0.70 609.9792.42199111324 DEL68799881803(A) 4.20 609.9792.42199111524 INV68819511803(A) 16.80 609.9792.42199111524 INV68819501803(A) 6,153.05 920.82 701.0000.14120TIRESPOMP'S TIRE SERVICE INC23200113601804(A)MAIN11/27/2024 680.96 701.0000.14120TIRES23200113591804(A) 1,601.78 3,961.20 609.0000.14500103124 INV/DELSOUTHERN GLAZER'S25479961805(A)MAIN11/27/2024 6,843.75 609.0000.14500103124 INV/DEL25480021805(A) 69.50 609.0000.14500103124 INV/DEL25480031805(A) 629.65 609.0000.14500110724 INV/DEL25508571805(A) 466.80 609.0000.14500110724 INV/DEL25508561805(A) 99.00 609.0000.14500110724 INV/DEL25508391805(A) 1,041.96 609.0000.14500111424 INV/DEL25537491805(A) 1,034.85 609.0000.14500111424 INV/DEL25537501805(A) 363.66 609.0000.14500111424 INV/DEL25537511805(A) 122.32 609.0000.14500111424 INV/DEL25537521805(A) 1,110.15 609.0000.14500110724 INV/DEL 25508521805(A) 130.34 609.0000.14500111424 INV25538991805(A) 314.76 609.0000.14500111424 INV25538981805(A) 335.80 609.0000.14500111424 INV25537351805(A) 508.13 609.0000.14500111424 INV25537361805(A) 128.38 609.0000.14500111424 INV25537441805(A) 122.28 609.0000.14500111424 INV25537431805(A) 558.00 609.0000.14500110724 INV25508401805(A) 205.80 609.0000.14500110724 INV25508371805(A) 914.12 609.0000.14500111424 INV25537381805(A) 1,107.50 609.0000.14500111424 INV25537391805(A) 53.00 609.0000.14500111424 INV25537401805(A) 314.97 609.0000.14500111424 INV25537411805(A) 164 Item 21. CHECK DISBURSEMENT REPORT FOR CITY OF COLUMBIA HEIGHTS 6/20Page : 12/05/2024 12:30 PM User: heathers DB: Columbia Heights CHECK DATE FROM 11/22/2024 - 12/05/2024 AmountGL #DescriptionPayeeInvoiceCheck #BankCheck Date 72.00 609.0000.14500111424 INV25537421805(A) 1,110.15 609.0000.14500110724 INV25508431805(A) 1,131.06 609.0000.14500111524 INV 7002977171186905691805(A) 17.92 609.9791.42199103124 INV/DEL25479961805(A) 2.24 609.9791.42199111424 DEL25537311805(A) 111.36 609.9791.42199103124 INV/DEL25480021805(A) 7.25 609.9791.42199111424 DEL25537331805(A) 0.43 609.9791.42199103124 INV/DEL25480031805(A) 0.85 609.9791.42199110724 INV/DEL25508391805(A) 3.84 609.9791.42199111424 INV25537351805(A) 6.40 609.9791.42199111424 INV25537361805(A) 2.56 609.9791.42199111424 INV25537441805(A) 2.99 609.9791.42199111424 INV25537431805(A) 6.40 609.9791.42199110724 INV25508401805(A) 1.28 609.9791.42199111424 DEL25537321805(A) 5.12 609.9791.42199110724 INV25508371805(A) 14.08 609.9791.42199111424 INV25537381805(A) 21.76 609.9791.42199111424 INV25537391805(A) 1.28 609.9791.42199111424 INV25537401805(A) 4.48 609.9791.42199111424 INV25537411805(A) 1.28 609.9791.42199111424 INV25537421805(A) 3.84 609.9791.42199110724 INV25508431805(A) 12.65 609.9791.42199111524 INV 7002977171186905691805(A) 6.40 609.9792.42199110724 INV/DEL25508571805(A) 1.28 609.9792.42199111424 DEL25537471805(A) 6.40 609.9792.42199110724 INV/DEL25508561805(A) 1.28 609.9792.42199111424 DEL25537461805(A) 14.08 609.9792.42199111424 INV/DEL25537491805(A) 7.68 609.9792.42199111424 INV/DEL25537501805(A) 3.84 609.9792.42199111424 INV/DEL25537511805(A) 2.99 609.9792.42199111424 INV/DEL25537521805(A) 0.64 609.9792.42199111424 DEL25537451805(A) 3.84 609.9792.42199110724 INV/DEL 25508521805(A) 1.28 609.9793.42199111424 INV25538991805(A) 7.68 609.9793.42199111424 INV25538981805(A) 23,034.53 2,428.49 415.6450.44000OUTSIDE STORAGE RMVL 100524 - 1011241-800-GOT-JUNK?44201118MAIN11/27/2024 262.00 609.0000.14500111224 INB56 BREWING LLC5627737201119MAIN11/27/2024 125.00 701.9950.43050PEST CONTROL-MSC 1124ADAM'S PEST CONTROL, INC4027056201120MAIN11/27/2024 765.06 609.0000.14500111524 INVAMERICAN BOTTLING COMPANY4716800125201121MAIN11/27/2024 165 Item 21. CHECK DISBURSEMENT REPORT FOR CITY OF COLUMBIA HEIGHTS 7/20Page : 12/05/2024 12:30 PM User: heathers DB: Columbia Heights CHECK DATE FROM 11/22/2024 - 12/05/2024 AmountGL #DescriptionPayeeInvoiceCheck #BankCheck Date 100.00 240.5500.430501024 NOTICESANOKA COUNTY LIBRARY1740201122MAIN11/27/2024 73.88 240.5500.430501024 CATALOGING1741201122 173.88 153.78 101.2200.42172SHIRT, EMBROIDERYASPEN MILLS, INC.341968201123MAIN11/27/2024 876.78 101.2200.42172SHIRTS, EMB, JKT, CAP, PANTS, BELT, BOOTS 341966201123 44.98 101.2200.42172SWEATSHRIT 341910201123 12.85 101.2200.42172COLLAR BUGLES 342450201123 14.85 101.2200.42172NT LEATHER TAG342218201123 1,729.00 101.2200.42173BODY ARMOR 342162201123 2,832.24 178.16 701.0000.14120FUEL FILTER KITS-ASTLEFORD INTERNATIONAL01P121941201124MAIN11/27/2024 25.50 240.5500.42180BOOK ORDERBAKER & TAYLOR2038682227201125MAIN11/27/2024 1,211.86 240.5500.42180BOOK ORDER2038675631201125 424.28 240.5500.42180BOOK ORDER2038699143201125 229.83 240.5500.42180BOOK ORDER2038690019201125 1,891.47 4,209.00 101.1610.43041CIVIL CHARGES 1024BARNA GUZY & STEFFEN LTD289854201126MAIN11/27/2024 9,318.00 101.1610.43042PROSECUTION 1024289857201126 1,649.00 101.1610.43042IN CUSTODY 1024289858201126 15.00 101.1610.43045COUNCIL MATTERS 1024289882201126 285.00 411.9999.43050.19113989 CENTRAL LEGAL SERVICES 1024289856201126 15,476.00 144.00 609.0000.14500110424 INVBARREL THEORY BEER COMPANY5548201127MAIN11/27/2024 176.00 609.0000.14500111124 INV5589201127 320.00 402.84 609.0000.14500111424 INVBROKEN CLOCK BREWING COOP9275201128MAIN11/27/2024 450.00 609.0000.14500111324 INVBUCHINV-2024/01634201129MAIN11/27/2024 701.00 240.5500.44020REPAIR PUNCTURE HOLE IN ROOF-LIBCENTRAL ROOFING CO INC36500201130MAIN11/27/2024 1,773.00 701.9950.44020ROOF REPAIRS-MSC37378201130 2,474.00 169.12 101.2100.43250110424 333954365CENTURYLINK333954365201131MAIN11/27/2024 169.12 101.2200.43250110424 333954365333954365201131 338.24 882.26 101.5040.44200WHITE CHRISTMAS 122724CHANHASSEN DINNER THEATRES1172021201132MAIN11/27/2024 166 Item 21. CHECK DISBURSEMENT REPORT FOR CITY OF COLUMBIA HEIGHTS 8/20Page : 12/05/2024 12:30 PM User: heathers DB: Columbia Heights CHECK DATE FROM 11/22/2024 - 12/05/2024 AmountGL #DescriptionPayeeInvoiceCheck #BankCheck Date 162.36 101.5129.42990MOPS, LINENS JPM 111824CINTAS INC4211758058201133MAIN11/27/2024 48.85 701.9950.42172UNIFORM RENTAL 1118244211817046201133 211.21 128.00 240.5500.44020WINDOW CLEANING 1024CITY WIDE WINDOW SERVICE INC740181201134MAIN11/27/2024 23.22 101.1110.43250111624 8772105050412606COMCAST111624201135MAIN11/27/2024 3,067.20 101.1940.44020CARPET CLEANING-CH 1024COMMERCIAL STEAM TEAM28237201136MAIN11/27/2024 (24,899.79)402.0000.206102024 SAFE ROUTES TO SCHOOL CONSTRUCTIONCONCRETE IDEA, INC.1201137MAIN11/27/2024 497,995.85 402.3191.45185.18072024 SAFE ROUTES TO SCHOOL CONSTRUCTION1201137 473,096.06 85.20 609.0000.14500111524 INVCRYSTAL SPRINGS ICE LLC03-400117201138MAIN11/27/2024 232.32 609.0000.14500111524 INV03-400120201138 4.00 609.9792.42199111524 INV03-400120201138 321.52 328.00 609.0000.14500111324 INVDANGEROUS MAN BREWING CO LLCIN-5914201139MAIN11/27/2024 449.00 609.0000.14500110624 INVIN-5711201139 777.00 106.35 101.3170.42171STREET NAME SIGNSEARL F ANDERSEN INC0138111-IN201140MAIN11/27/2024 4,387.52 408.6411.44600FACADE IMPROVEMENT GRANT LAS AMERICAS BAKERYECUA DELI LLC7307201141MAIN11/27/2024 785.00 603.9530.42920PLASTIC RECYCLING 1024EMERGE ENTERPRISES542201142MAIN11/27/2024 91.58 701.0000.14120BRAKE CHAMBER/CLEVIS KITFLEETPRIDE INC121324412201143MAIN11/27/2024 55.28 701.0000.14120BATTERYGENUINE PARTS/NAPA AUTO987801201144MAIN11/27/2024 37.90 701.0000.14120SPARK PLUGS987170201144 93.18 769.64 609.0000.14500110424 INVGLOBAL RESERVE LLCORD-12834201145MAIN11/27/2024 206.90 101.1940.42030WINDOW ENVELOPESHEINRICH ENVELOPE CORP483176201146MAIN11/27/2024 282.65 609.0000.14500111524 INVHOHENSTEINS INC771261201147MAIN11/27/2024 2,138.20 609.0000.14500111524 INV771169201147 3,251.30 609.0000.14500110824 INV768854201147 3,739.20 609.0000.14500111524 INV771262201147 9,411.35 2,995.00 101.5200.44000REPAIR STONE PIERS-CIRCLE TERR BUILDINGHOLMLUND MASONRY INC6801201148MAIN11/27/2024 167 Item 21. CHECK DISBURSEMENT REPORT FOR CITY OF COLUMBIA HEIGHTS 9/20Page : 12/05/2024 12:30 PM User: heathers DB: Columbia Heights CHECK DATE FROM 11/22/2024 - 12/05/2024 AmountGL #DescriptionPayeeInvoiceCheck #BankCheck Date 58.06 101.5200.42171BLADES, PRIMER, TAPE, TEE, BUSHINGHOME DEPOT #28024016706201149MAIN11/27/2024 59.80 101.5200.42171ANTI-FREEZE2010006201149 377.94 601.9600.42171MILWAUKEE BATTERIES & CHARGER, WRENCHES2010077201149 495.80 2,997.00 881.5000.42170BASKETBALL UNIFORMSIDEAL ADVERTISING INC.56049201150MAIN11/27/2024 310.00 609.0000.14500111224 INVINSIGHT BREWING COMPANY, LLC19767201151MAIN11/27/2024 170.19 101.5200.42171LIGHT BULBSJ H LARSON ELECTRIC COMPANYS103239172.003201152MAIN11/27/2024 278.97 701.9950.44020REPAIR LIGHT, REPLACE SWITCH-MSCJ. BECHER & ASSOC INC2413081-F201153MAIN11/27/2024 262.88 701.0000.14120CHAIN WHEEL HELMENTKANDI KOUNTRY INC473306201154MAIN11/27/2024 100.00 101.1110.48200CHEESECAKE-LAUREN LETSCHEKHAN/SULMAAN103024201155MAIN11/27/2024 152.00 609.0000.14500111524 INVLUCID BREWING LLCIN-241507201156MAIN11/27/2024 2,886.46 609.0000.14500111524 INVM AMUNDSON CIGAR & CANDY CO LLP393416201157MAIN11/27/2024 196.99 240.5500.43050COPY MAINT 111524-121424MARCO, INCINV13181791201158MAIN11/27/2024 1,500.00 101.2200.43050PERSONNEL EVALUATIONMARTIN-MCALLISTER INC16463201159MAIN11/27/2024 1,500.00 101.2200.43050PERSONNEL EVEALUATION16463B201159 3,000.00 1,895.80 609.0000.14500110824 INVMCDONALD DISTRIBUTING CO776914201160MAIN11/27/2024 529.25 609.0000.14500111524778311201160 2,425.05 260.75 609.0000.14500110724 INVMEGA BEER LLCIN-17678201161MAIN11/27/2024 103.00 609.0000.14500111524 INVIN-17812201161 363.75 23.94 101.2200.42171FURRING MENARDS CASHWAY LUMBER-FRIDLEY17930201162MAIN11/27/2024 20.96 101.3170.42171BUG & TAR REMOVER, TRASH BAGS17001201162 184.90 603.9530.42171ORGANICS PAILS16873201162 24.99 701.9950.42171LIGHT BULBS17003201162 (24.99)701.9950.42171RTN LIGHT BULBS17020201162 229.80 79.10 101.3121.42171DE-VIBRATED HANDLEMINNEAPOLIS SAW CO INC186089201163MAIN11/27/2024 300.00 602.9600.42171CORD186976201163 3.06 701.0000.14120TRIGGER THROTTLE187846201163 27.94 701.0000.14120HANDLE KIT, RTN TRIGGER THROTTLE187958201163 168 Item 21. CHECK DISBURSEMENT REPORT FOR CITY OF COLUMBIA HEIGHTS 10/20Page : 12/05/2024 12:30 PM User: heathers DB: Columbia Heights CHECK DATE FROM 11/22/2024 - 12/05/2024 AmountGL #DescriptionPayeeInvoiceCheck #BankCheck Date 40.54 701.0000.14120IGNITION COIL186818201163 17.94 701.0000.14120CLIPS187811201163 3.18 701.0000.14120THROTTLE LEVER187959201163 471.76 15,795.00 601.9600.44320100124-123124 CONN FEEMN DEPT OF HEALTH111424201164MAIN11/27/2024 131.00 101.2200.43105INSPECTOR I EXAMMN FIRE SERVICE CERTIFICATION13271201165MAIN11/27/2024 434.26 609.0000.14500111424 INVMODIST BREWING CO LLCE-55107201166MAIN11/27/2024 6,232.59 225.9844.43050PRINT NEWSLETTER WINTER 2024NYSTROM PUBLISHING COMPANY INC48423201167MAIN11/27/2024 94.40 240.5500.42000PAPER,CARDSTOCK,PENSOFFICE DEPOT388256200001201168MAIN11/27/2024 71.98 240.5500.42000FILE FOLDERS,LEGAL PAPER395141487001201168 166.38 300.00 225.9844.43050NEW LANGUAGE - ARABICONSOLVE LLC15324795201169MAIN11/27/2024 282.25 609.0000.14500111424 INV/DELPAUSTIS & SONS WINE COMPANY251987201170MAIN11/27/2024 714.30 609.0000.14500111424 INV/DEL251984201170 (91.50)609.0000.14500111924 INV/DEL252317201170 10.50 609.9791.42199111424 INV/DEL251984201170 (1.50)609.9791.42199111924 INV/DEL252317201170 7.50 609.9792.42199111424 INV/DEL251987201170 921.55 411.50 609.0000.14500111924 INVPRYES BREWING COMPANY LLCW-87659201171MAIN11/27/2024 88.25 609.0000.14500111924 INVW-87653201171 499.75 706.95 101.1940.43220LEASE 091624-121524QUADIENT LEASING USA, INC.Q1597455201172MAIN11/27/2024 183.00 601.9690.44100LEASE 091624-121524Q1597455201172 183.00 602.9690.44100LEASE 091624-121524Q1597455201172 183.00 603.9520.44100LEASE 091624-121524Q1597455201172 1,255.95 55.67 101.5200.42171BRUSHES, ROLLER TRAYSHERWIN WILLIAMS1330-2201173MAIN11/27/2024 47.27 701.9950.42171PAINT, ROLLER TRAY, SPONGE1367-4201173 102.94 15,012.58 603.9510.42930YARD WASTE PICKUP 110424-110824SHOREVIEW HUNKS LLCYW032-2024201174MAIN11/27/2024 456.16 101.2300.42000PROPERTY MAINT ENVELOPESSOULO COMMUNICATIONS130036012201175MAIN11/27/2024 29.30 101.1320.42000NOTARY STAMP BECKERST. PAUL STAMP WORKSIV00566291201176MAIN11/27/2024 169 Item 21. CHECK DISBURSEMENT REPORT FOR CITY OF COLUMBIA HEIGHTS 11/20Page : 12/05/2024 12:30 PM User: heathers DB: Columbia Heights CHECK DATE FROM 11/22/2024 - 12/05/2024 AmountGL #DescriptionPayeeInvoiceCheck #BankCheck Date 215.00 609.0000.14500110524 INVSTEEL TOE BREWING LLC57793201177MAIN11/27/2024 1,191.28 240.5500.42010WIRE BOOK DISPLAY EASELS (288)THE LIBRARY STORE, INC.713733201178MAIN11/27/2024 1,678.04 101.5129.42171NAPKINS, BAGS, CLEANER, GLOVES, TOWELS, TPTRIO SUPPLY COMPANY INC954619201179MAIN11/27/2024 8,612.68 101.5200.44000CITY PARKS LAWN SERVICE 0924TRUGREEN CHEMLAWN200941825201180MAIN11/27/2024 9.54 101.3100.43211110124 342019817-00001VERIZON WIRELESS9977616124201181MAIN11/27/2024 9.17 101.3121.43211110124 342019817-000019977616124201181 9.17 101.5200.43211110124 342019817-000019977616124201181 2.45 101.6102.43211110124 342019817-000019977616124201181 18.00 601.9600.43211110124 342019817-000019977616124201181 18.00 602.9600.43211110124 342019817-000019977616124201181 1.23 603.9520.43211110124 342019817-000019977616124201181 1.23 603.9530.43211110124 342019817-000019977616124201181 2.87 604.9600.43211110124 342019817-000019977616124201181 2.58 701.9950.43211110124 342019817-000019977616124201181 2.45 705.9970.43211110124 342019817-000019977616124201181 76.69 120.67 609.9791.44020111924 MOPS,MATS,TOWELSVESTIS SERVICES. LLC2500557757201182MAIN11/27/2024 156.17 609.9792.44020111424 MOPS,MATS,TOWELS2500555608201182 77.91 609.9793.44020111424 MOPS,MATS,TOWELS2500555547201182 354.75 1,209.50 609.0000.14500111424 INV/DELVINOCOPIA INC0362485-IN201183MAIN11/27/2024 2,017.00 609.0000.14500111424 INV0362466-IN201183 25.50 609.9791.42199111424 INV0362466-IN201183 16.00 609.9792.42199111424 INV/DEL0362485-IN201183 3,268.00 325.00 101.2200.42171LANE CLOSURE WARNING LITES OF MINNESOTA INC6154201184MAIN11/27/2024 179.90 609.0000.14500112224 INVARTISAN BEER COMPANY37288711806(A)MAIN12/05/2024 30.75 609.0000.14500112224 INV37288701806(A) 2,799.00 609.0000.14500112224 INV37288691806(A) 1,249.40 609.0000.14500111924 INV37274591806(A) 144.80 609.0000.14500112624 INV37297541806(A) 986.75 609.0000.14500112624 INV37297531806(A) (115.16)609.0000.14500092324 INV4030981806(A) 5,275.44 157.90 609.0000.14500112024 INVBELLBOY BAR SUPPLY01091516001807(A)MAIN12/05/2024 170 Item 21. CHECK DISBURSEMENT REPORT FOR CITY OF COLUMBIA HEIGHTS 12/20Page : 12/05/2024 12:30 PM User: heathers DB: Columbia Heights CHECK DATE FROM 11/22/2024 - 12/05/2024 AmountGL #DescriptionPayeeInvoiceCheck #BankCheck Date 50.50 609.0000.14500112024 INV01091591001807(A) 543.00 609.9791.42171112024 INV01091516001807(A) 124.00 609.9793.42171112024 INV01091591001807(A) 875.40 5,095.75 609.0000.14500112024 INVBELLBOY CORPORATION02058229001808(A)MAIN12/05/2024 1,811.50 609.0000.14500112024 INV02058230001808(A) 78.00 609.9791.42199112024 INV02058229001808(A) 20.00 609.9793.42199112024 INV02058230001808(A) 7,005.25 5,298.14 609.0000.14500110824 INV 700297736BREAKTHRU BEVERAGE MN W&S LLC1185794831809(A)MAIN12/05/2024 56.00 609.0000.14500110124 INV 7002977361184722961809(A) 104.00 609.0000.14500112224 INV 7002977171188036561809(A) 112.00 609.0000.14500112224 INV 7002977171188095171809(A) 601.78 609.0000.14500112224 INV 7002977171188095191809(A) 0.08 609.0000.14500112224 INV 7002977171188095201809(A) 715.50 609.0000.14500101424 INV 7002574081181574081809(A) 2,094.01 609.0000.14500112224 INV 7002977821188095311809(A) 396.04 609.0000.14500112224 INV 7002977821188095321809(A) 1,600.00 609.0000.14500112224 INV1188095301809(A) (218.25)609.0000.14500112124 INV 7002977364129704971809(A) (157.50)609.0000.14500102324 INV 7002977174128637231809(A) (20.00)609.0000.14500111124 INV4129303391809(A) 1.15 609.9791.42199112224 INV 7002977171188036561809(A) 1.15 609.9791.42199112224 INV 7002977171188095171809(A) 3.82 609.9791.42199112224 INV 7002977171188095191809(A) 9.20 609.9791.42199112224 INV 7002977171188095201809(A) 3.45 609.9791.42199101424 INV 7002574081181574081809(A) (1.15)609.9791.42199102324 INV 7002977174128637231809(A) 27.60 609.9792.42199110824 INV 7002977361185794831809(A) 1.15 609.9792.42199110124 INV 7002977361184722961809(A) (1.15)609.9792.42199112124 INV 7002977364129704971809(A) 24.15 609.9793.42199112224 INV 7002977821188095311809(A) 6.13 609.9793.42199112224 INV 7002977821188095321809(A) 34.50 609.9793.42199112224 INV1188095301809(A) 10,691.80 4,724.70 609.0000.14500112624 INVCAPITOL BEVERAGE SALES LP30671291810(A)MAIN12/05/2024 (10.17)609.0000.14500112624 INV30671281810(A) 4,714.53 588.00 609.0000.14500112224 INVJOHNSON BROTHERS LIQUOR CO.26730141811(A)MAIN12/05/2024 171 Item 21. CHECK DISBURSEMENT REPORT FOR CITY OF COLUMBIA HEIGHTS 13/20Page : 12/05/2024 12:30 PM User: heathers DB: Columbia Heights CHECK DATE FROM 11/22/2024 - 12/05/2024 AmountGL #DescriptionPayeeInvoiceCheck #BankCheck Date 213.88 609.0000.14500112224 INV26730131811(A) 579.00 609.0000.14500112224 INV26730121811(A) 800.00 609.0000.14500112224 INV26730111811(A) 436.00 609.0000.14500112224 INV26730101811(A) 306.01 609.0000.14500111524 INV26679251811(A) 499.65 609.0000.14500112124 INV26717831811(A) 332.50 609.0000.14500112124 INV26717841811(A) 800.00 609.0000.14500112124 INV26717861811(A) 1,433.25 609.0000.14500112124 INV26717851811(A) 3,555.22 609.0000.14500112024 INV26705321811(A) 300.00 609.0000.14500112224 INV26729961811(A) 120.50 609.0000.14500112224 INV26730071811(A) 679.00 609.0000.14500112224 INV26730031811(A) 4,135.54 609.0000.14500112224 INV26730021811(A) 349.10 609.0000.14500112224 INV26730011811(A) 1,078.50 609.0000.14500112224 INV26729991811(A) 200.00 609.0000.14500112224 INV26729981811(A) 76.00 609.0000.14500112224 INV26729971811(A) 585.00 609.0000.14500112224 INV26730041811(A) 1,764.00 609.0000.14500112224 INV26730061811(A) 192.50 609.0000.14500112224 INV26730091811(A) 614.00 609.0000.14500112224 INV26730081811(A) 450.00 609.0000.14500112024 INV26705331811(A) (4.13)609.0000.14500111124 INV1148011811(A) (16.00)609.0000.14500111124 INV1148001811(A) (23.35)609.0000.14500111124 INV1148021811(A) (28.50)609.0000.14500111424 INV1152541811(A) 5.60 609.9791.42199111524 INV26679251811(A) 0.70 609.9791.42199112124 INV26717831811(A) 4.20 609.9791.42199112124 INV26717841811(A) 14.00 609.9791.42199112124 INV26717861811(A) 1.40 609.9791.42199112124 INV26717871811(A) 30.80 609.9791.42199112124 INV26717851811(A) 30.80 609.9791.42199112024 INV26705321811(A) 2.80 609.9791.42199112224 INV26729961811(A) 1.40 609.9791.42199112224 INV26730071811(A) 11.20 609.9791.42199112224 INV26730031811(A) 44.80 609.9791.42199112224 INV26730021811(A) 8.40 609.9791.42199112224 INV26730011811(A) 14.00 609.9791.42199112224 INV26729991811(A) 4.20 609.9791.42199112224 INV26729981811(A) 2.80 609.9791.42199112224 INV26729971811(A)172 Item 21. CHECK DISBURSEMENT REPORT FOR CITY OF COLUMBIA HEIGHTS 14/20Page : 12/05/2024 12:30 PM User: heathers DB: Columbia Heights CHECK DATE FROM 11/22/2024 - 12/05/2024 AmountGL #DescriptionPayeeInvoiceCheck #BankCheck Date 7.00 609.9791.42199112224 INV26730041811(A) 1.40 609.9791.42199112224 DEL26729941811(A) 30.80 609.9791.42199112224 INV26730061811(A) 9.80 609.9793.42199112224 INV26730141811(A) 3.26 609.9793.42199112224 INV26730131811(A) 7.00 609.9793.42199112224 INV26730121811(A) 14.00 609.9793.42199112224 INV26730111811(A) 1.40 609.9793.42199112224 DEL26729951811(A) 14.00 609.9793.42199112224 INV26730101811(A) 2.80 609.9793.42199112224 INV26730091811(A) 9.80 609.9793.42199112224 INV26730081811(A) 10.50 609.9793.42199112024 INV26705331811(A) 20,304.53 95.00 609.0000.14500112224 INVPHILLIPS WINE & SPIRITS INC68858861812(A)MAIN12/05/2024 99.00 609.0000.14500112224 INV68858851812(A) 257.25 609.0000.14500112224 INV68858841812(A) 352.00 609.0000.14500112224 INV68858831812(A) 789.00 609.0000.14500112024 INV68839081812(A) 1,092.00 609.0000.14500112024 INV68839071812(A) 46.16 609.0000.14500112224 INV68858821812(A) 37.80 609.0000.14500112224 INV68858811812(A) 176.00 609.0000.14500112224 INV98858801812(A) 244.50 609.0000.14500112224 INV68858791812(A) 96.00 609.0000.14500112224 INV68858751812(A) 543.90 609.0000.14500112224 INV68858781812(A) 528.00 609.0000.14500112224 INV68858771812(A) 18.90 609.9791.42199112024 INV68839081812(A) 19.60 609.9791.42199112024 INV68839071812(A) 1.40 609.9791.42199112224 INV68858821812(A) 1.40 609.9791.42199112224 INV68858811812(A) 2.80 609.9791.42199112224 INV98858801812(A) 4.20 609.9791.42199112224 INV68858791812(A) 1.52 609.9791.42199112224 INV68858751812(A) 7.70 609.9791.42199112224 INV68858781812(A) 16.80 609.9791.42199112224 INV68858771812(A) 1.40 609.9793.42199112224 INV68858861812(A) 2.80 609.9793.42199112224 INV68858851812(A) 7.00 609.9793.42199112224 INV68858841812(A) 11.20 609.9793.42199112224 INV68858831812(A) 4,453.33 39,736.92 603.9520.45180REFUSE CARTSREHRIG PACIFIC COMPANY504285741813(A)MAIN12/05/2024 173 Item 21. CHECK DISBURSEMENT REPORT FOR CITY OF COLUMBIA HEIGHTS 15/20Page : 12/05/2024 12:30 PM User: heathers DB: Columbia Heights CHECK DATE FROM 11/22/2024 - 12/05/2024 AmountGL #DescriptionPayeeInvoiceCheck #BankCheck Date 42,643.36 603.9520.45180REFUSE CARTS 504297141813(A) 37,109.56 603.9520.45180REFUSE CARTS 504273761813(A) 1,975.00 603.9520.45180REFUSE CARTS 504285731813(A) 121,464.84 6,752.50 609.0000.14500103124 INVSOUTHERN GLAZER'S25480171814(A)MAIN12/05/2024 801.26 609.0000.14500110724 INV25508451814(A) 382.50 609.0000.14500111824 INV51185341814(A) 6,120.00 609.0000.14500112024 INV55185401814(A) 3,375.00 609.0000.14500111824 INV51185331814(A) 1,131.56 609.0000.14500112124 INV25566211814(A) 572.75 609.0000.14500112124 INV25566221814(A) 1,080.00 609.0000.14500112124 INV25566281814(A) 450.00 609.0000.14500112124 INV25566251814(A) 872.52 609.0000.14500112124 INV25566261814(A) 1,007.10 609.0000.14500112124 INV25566291814(A) 198.00 609.0000.14500112124 INV25566301814(A) 600.00 609.0000.14500112124 INV25566311814(A) 920.00 609.0000.14500112124 INV25566321814(A) 99.00 609.0000.14500112124 INV25567901814(A) 1,080.00 609.0000.14500112124 INV25567891814(A) 381.28 609.0000.14500112124 INV25567871814(A) 572.75 609.0000.14500112124 INV25567881814(A) 1,125.00 609.0000.14500111824 INV51185351814(A) 163.48 609.0000.14500112124 INV25566331814(A) 298.52 609.0000.14500112124 INV25566351814(A) 430.94 609.0000.14500112124 INV25566371814(A) 99.00 609.0000.14500112124 INV25566381814(A) 106.00 609.0000.14500112124 INV25566391814(A) 1,530.00 609.0000.14500112024 INV51185411814(A) (45.96)609.0000.14500111524 INV96123311814(A) 18.13 609.9791.42199110724 INV25508451814(A) 1.28 609.9791.42199111824 INV51185341814(A) 10.24 609.9791.42199112024 INV55185401814(A) 19.20 609.9791.42199111824 INV51185331814(A) 26.88 609.9791.42199112124 INV25566211814(A) 7.68 609.9791.42199112124 INV25566221814(A) 7.68 609.9791.42199112124 INV25566281814(A) 14.08 609.9791.42199112124 INV25566251814(A) 8.96 609.9791.42199112124 INV25566261814(A) 14.08 609.9791.42199112124 INV25566291814(A) 2.56 609.9791.42199112124 INV25566301814(A)174 Item 21. CHECK DISBURSEMENT REPORT FOR CITY OF COLUMBIA HEIGHTS 16/20Page : 12/05/2024 12:30 PM User: heathers DB: Columbia Heights CHECK DATE FROM 11/22/2024 - 12/05/2024 AmountGL #DescriptionPayeeInvoiceCheck #BankCheck Date 7.68 609.9791.42199112124 INV25566311814(A) 7.68 609.9791.42199112124 INV25566321814(A) 110.08 609.9792.42199103124 INV25480171814(A) 7.04 609.9792.42199112124 DEL25566341814(A) 6.40 609.9792.42199111824 INV51185351814(A) 0.43 609.9792.42199112124 INV25566331814(A) 7.68 609.9792.42199112124 INV25566351814(A) 5.12 609.9792.42199112124 INV25566371814(A) 1.28 609.9792.42199112124 INV25566381814(A) 2.56 609.9792.42199112124 INV25566391814(A) 2.56 609.9792.42199112024 INV51185411814(A) 1.28 609.9793.42199112124 INV25567901814(A) 7.68 609.9793.42199112124 INV25567891814(A) 8.96 609.9793.42199112124 INV25567871814(A) 7.68 609.9793.42199112124 INV25567881814(A) 30,418.08 2,435.60 609.0000.14500112124 INVWINE MERCHANTS74975551815(A)MAIN12/05/2024 33.36 609.9791.42199112124 INV74975551815(A) 2,468.96 62.24 101.3121.42171GASKET CAM & GROOVE, FOG NOZZLEABLE HOSE & RUBBER INC236828-001201185MAIN12/05/2024 377.05 609.0000.14500111924 INVAMERICAN BOTTLING COMPANY4849901858201186MAIN12/05/2024 79.99 408.6414.443903853 CENTRAL AVE ANOKA COUNTY PROPERTY RECORDS36-30-24-33-0159201187MAIN12/05/2024 123.05 408.6414.443903851 CENTRAL AVE36-30-24-33-0011201187 1,448.91 408.6414.443904416 CENTRAL AVE SECOND HALF35-30-24-11-0009201187 1,651.95 2,880.00 101.2100.44030ANNUAL STATE ACCESS FEE 070124-063025ANOKA COUNTY TREASURERAR022570201188MAIN12/05/2024 59.30 101.2100.42172SHIRT, EMBROIDERYASPEN MILLS, INC.342403201189MAIN12/05/2024 617.46 101.2100.42172BOOTS, PANTS, SHIRTS, EMBROIDERY342682201189 145.90 101.2100.42172PANTS342799201189 64.95 101.2100.42172PANTS343256201189 134.94 101.2100.42172SHIRT, PATCHES, PANTS343250201189 1,022.55 526.50 101.2100.44020INSTALL ELECTRONIC LATCH KIT-PSBASSURED SECURITY INC239389201190MAIN12/05/2024 526.50 101.2200.44020INSTALL ELECTRONIC LATCH KIT-PSB239389201190 1,053.00 149.00 609.0000.14500112024 INVBARREL THEORY BEER COMPANY5619201191MAIN12/05/2024 175 Item 21. CHECK DISBURSEMENT REPORT FOR CITY OF COLUMBIA HEIGHTS 17/20Page : 12/05/2024 12:30 PM User: heathers DB: Columbia Heights CHECK DATE FROM 11/22/2024 - 12/05/2024 AmountGL #DescriptionPayeeInvoiceCheck #BankCheck Date 107.64 701.0000.14120VPOWER PLUGS, COPPER PLUGSBMJ CORPORATION67-135559201192MAIN12/05/2024 115.83 101.2100.43320MEALS 102824-110124BOSKOVIC/SANJIN110124201193MAIN12/05/2024 248.00 609.0000.14500112224 INVBOURGET IMPORTS LLC212677201194MAIN12/05/2024 6.00 609.9791.42199112224 INV212677201194 254.00 1,389.56 101.2100.43050ANIMAL SVCS 1024BRP VETERINARY MINNESOTA9732201195MAIN12/05/2024 453.42 101.2100.43050ANIMAL SVCS CASE 2422177510043201195 1,842.98 34.43 101.2100.44020TOWELS, AIR FRESH, MATS PS 111424CINTAS INC4211483168201196MAIN12/05/2024 34.43 101.2100.44020TOWELS, AIR FRESH, MATS PS 1017244208582769201196 25.00 101.2100.44020TOWELS, AIR FRESH PS 1031244210024895201196 34.42 101.2200.44020TOWELS, AIR FRESH, MATS PS 1114244211483168201196 34.42 101.2200.44020TOWELS, AIR FRESH, MATS PS 1017244208582769201196 25.00 101.2200.44020TOWELS, AIR FRESH PS 1031244210024895201196 135.26 101.5129.44020MATS AND MOPS4212603648201196 322.96 63.00 101.5129.44020BEER LINE CLEANINGCLEAN BEVERAGE LINE24-HALL-12201197MAIN12/05/2024 363.00 101.1410.44100TRAILER RENTAL ELECTION 1124COLUMBIA HEIGHTS RENTAL INC1-1032721201198MAIN12/05/2024 11.61 101.2100.42012110324 8772105050213657COMCAST110324201199MAIN12/05/2024 10,000.00 101.2100.43105DIFFICULT CONVERSATIONS TRAININGCONSCIOUSPRAXIS2410201200MAIN12/05/2024 240.96 609.0000.14500111524 INVCRYSTAL SPRINGS ICE LLC03-400118201201MAIN12/05/2024 4.00 609.9791.42199111524 INV03-400118201201 244.96 404.00 609.0000.14500112624 INVDUAL CITIZEN BREWING COMPANYPLATO3769201202MAIN12/05/2024 1,550.00 101.3121.4201055 GAL DRUM TRI-SILOXANE PENETRATING SEALERFARRELL EQUIPMENT & SUPPLY187924201203MAIN12/05/2024 16.62 701.0000.14120FILTERSFLEETPRIDE INC121496920201204MAIN12/05/2024 379.94 701.0000.14120FILTERS121484630201204 396.56 612.00 609.0000.14500111924 INVGRAPE BEGINNINGS INCMN00157543201205MAIN12/05/2024 1,222.05 609.0000.14500111824 INVGREAT LAKES COCA-COLA DISTRBTN44320259020201206MAIN12/05/2024 11,954.00 101.2100.43105OFFICER CADET PROGRAM 111824-042525HENNEPIN TECH COLLEGECI0000004077201207MAIN12/05/2024 1,200.00 101.2100.44100FIREARMS RANGE RENTAL 110524-110624CI0000004093201207 176 Item 21. CHECK DISBURSEMENT REPORT FOR CITY OF COLUMBIA HEIGHTS 18/20Page : 12/05/2024 12:30 PM User: heathers DB: Columbia Heights CHECK DATE FROM 11/22/2024 - 12/05/2024 AmountGL #DescriptionPayeeInvoiceCheck #BankCheck Date 13,154.00 1,129.10 609.0000.14500112224 INVHOHENSTEINS INC773303201208MAIN12/05/2024 860.25 609.0000.14500112224 INV773268201208 15.00 609.0000.14500091324 INV752913201208 2,004.35 29.74 101.5200.42171BATTERIESHOME DEPOT #28026022244201209MAIN12/05/2024 25.49 601.9600.42171LINKS7010626201209 55.83 609.9792.42171DOOR STOPS, NUT DRIVER SET1621522201209 111.06 13.02 101.3121.42171POLYPRO SHORT NIPPLE (BANJO)INDELCO PLASTICS CORPORATIONINV492379201210MAIN12/05/2024 (112.22)101.0000.20815TV2 LED SIGN PANEL REPAIRINSTALL THIS SIGN & AWNING INC160321201211MAIN12/05/2024 1,537.22 609.9792.44020TV2 LED SIGN PANEL REPAIR160321201211 1,425.00 373.56 101.1940.44020BOXING RING LIGHT REPAIR-590 40TH AVE J. BECHER & ASSOC INC2413085-F201212MAIN12/05/2024 391.00 408.6414.43050CL205-00003 4827-4833 UNIVERSITYKENNEDY & GRAVEN184839201213MAIN12/05/2024 533.65 603.9530.44200PROCEED SHARE- RE ALLIANCE #57719, LOE'S OIL #67325KIWANIS COLUMBIA HTS-FRIDLEY111524201214MAIN12/05/2024 150.00 101.2100.44000LOBBY BATHROOM DECONTAMINATIONKROPIDLOWSKI/MARK133789201215MAIN12/05/2024 3,106.00 101.2100.44030POWERPLUS INVESTIGATION SYSTEM 2025LEADSONLINE LLC414562201216MAIN12/05/2024 1,607.64 101.2100.43250TRANSLATION SVCS 1024LIONBRIDGE TECHNOLOGIES, LLC65974201217MAIN12/05/2024 200.00 601.9600.42172UNIFORM REIMBURSEMNT 2024LUND/BEN13966201218MAIN12/05/2024 1,100.00 101.2100.43050MANDATORY CHECK-INS, THERAPYMARIE RIDGEWAY LICSW LLC2960201219MAIN12/05/2024 1,244.45 101.3121.42160MV4 WEAR ASPHALTMARTIN MARIETTA MATERIALS, INC44035966201220MAIN12/05/2024 509.25 609.0000.14500112224 INVMCDONALD DISTRIBUTING CO779490201221MAIN12/05/2024 10.99 101.2100.42171LIGHT BULBSMENARDS CASHWAY LUMBER-FRIDLEY16812201222MAIN12/05/2024 48.72 101.2100.42175BOTTLED WATER18884201222 10.99 101.2200.42171LIGHT BULBS16812201222 17.96 609.9792.42171ZEP FLOOR CLEANER18989201222 88.66 916.63 101.2100.42171CAMERA STORAGE CASEMOBILE PRO SYSTEMS3-1217-3035201223MAIN12/05/2024 777.56 609.0000.14500112124 INVMODIST BREWING CO LLCE-55323201224MAIN12/05/2024 90.89 101.2100.42000COPY PAPER, 3 RING BINDERSOFFICE DEPOT393884875001201225MAIN12/05/2024 177 Item 21. CHECK DISBURSEMENT REPORT FOR CITY OF COLUMBIA HEIGHTS 19/20Page : 12/05/2024 12:30 PM User: heathers DB: Columbia Heights CHECK DATE FROM 11/22/2024 - 12/05/2024 AmountGL #DescriptionPayeeInvoiceCheck #BankCheck Date 145.74 101.2100.42000FAX PAPER386271840002201225 322.02 101.2100.42000TONER386288319001201225 72.87 101.2100.42000COPY PAPER386271840001201225 79.24 101.2100.42000COPY PAPER, BATTERIES386305745001201225 105.94 101.2100.42000ASTROBRIGHT PAPER # 9 PACKS FOR WINTER PARKING ORD.391718063001201225 27.87 101.2100.42171COPY PAPER, BATTERIES386305745001201225 844.57 632.00 609.0000.14500112124 INVPAUSTIS & SONS WINE COMPANY252684201226MAIN12/05/2024 12.00 609.9791.42199112124 INV252684201226 644.00 4.22 101.2100.42171TRAVEL REIMBURSEMENT 101124-101324PIEHN/JASON101324201227MAIN12/05/2024 40.00 101.2100.42282TRAVEL REIMBURSEMENT 101124-101324101324201227 67.00 101.2100.43320TRAVEL REIMBURSEMENT 101124-101324101324201227 111.22 124.00 101.2100.43105DRONE TRAINING PART 107PILOT INSTITUTE LLCINV-6357201228MAIN12/05/2024 290.10 609.0000.14500112124 INVRED BULL DISTRIBUTION CO INC5014056954201229MAIN12/05/2024 26.85 101.2100.44000SHREDDING 110424ROHN INDUSTRIES INC0036026201230MAIN12/05/2024 18.85 101.2200.44000SHREDDING 1104240036026201230 45.70 79.96 101.5129.44020PREVENT MAINT 1124-JPMSCHINDLER ELEVATOR CORP INC8106751497201231MAIN12/05/2024 15,009.55 603.9510.42930YARD WASTE PICKUP 111124-111524SHOREVIEW HUNKS LLCYW033-2024201232MAIN12/05/2024 424.69 609.0000.14500111924 INVSMALL LOT MNMN84230201233MAIN12/05/2024 96.00 609.0000.14500112224 INVMN84430201233 5.00 609.9791.42199111924 INVMN84230201233 5.00 609.9791.42199112224 INVMN84430201233 530.69 1,300.00 101.1940.44020POWER WASHING, SWEEPING-CITY HALLSPS INC.151323201234MAIN12/05/2024 678.38 101.2100.42010PRIMERS, CHEMICAL SPRAYSTREICHER'S GUN'S INC/DONI1727264201235MAIN12/05/2024 1,639.98 101.2100.420709MM PRACTICE AMMOI1727261201235 870.00 101.2100.42171COMBAT TOURNIQUETSI1728606201235 28.00 101.2100.42172SWEATSHIRTI1727890201235 419.88 101.2100.42172CUFFS, GLOVES, HOLDERS, DUTY BELTI1728329201235 289.97 101.2100.42172HANDCUFFS, FLASHLIGHTI1728476201235 11.99 101.2100.42172NAME TAG CLOTHI1726081201235 11.99 101.2100.42172NAME TAG CLOTHI1726080201235 178 Item 21. CHECK DISBURSEMENT REPORT FOR CITY OF COLUMBIA HEIGHTS 20/20Page : 12/05/2024 12:30 PM User: heathers DB: Columbia Heights CHECK DATE FROM 11/22/2024 - 12/05/2024 AmountGL #DescriptionPayeeInvoiceCheck #BankCheck Date 3,950.19 14,165.60 101.2100.42172POLICE BADGES WITH NEW MN SEALSUN BADGE COMPANY INC420973201236MAIN12/05/2024 2,871.94 101.2100.42172HAT BADGES420710201236 17,037.54 364.50 101.1410.43050CC MTG 110424, EDA MTG 110424, PLANNING COMM MTG 110624TIMESAVER OFF SITE SECRETR INCM29632201237MAIN12/05/2024 167.00 201.2400.43050CC MTG 110424, EDA MTG 110424, PLANNING COMM MTG 110624M29632201237 222.75 204.6314.43050CC MTG 110424, EDA MTG 110424, PLANNING COMM MTG 110624M29632201237 754.25 948.00 609.0000.14500112224 INVTRADITION WINE & SPIRITS LLC41652201238MAIN12/05/2024 16.00 609.9791.42199112224 INV41652201238 964.00 1,050.00 212.3190.42171LED 16IN PED, H/M COUNTDOWN FL HANDTRAFFIC CONTROL CORPORATION154890201239MAIN12/05/2024 2,582.07 101.2100.43211OCT 02 - NOV 01 MONTHLY CELL BILLVERIZON WIRELESS9977650981201240MAIN12/05/2024 545.46 101.2100.43250INTERNET FOR SQUADS OCT 11 - NOV 10VERIZON WIRELESS9978449051201241MAIN12/05/2024 2,198.06 101.2100.43211100124 542000689-00001VERIZON WIRELESS9975209770201242MAIN12/05/2024 886.74 101.2100.43250101024 742128747-00001VERIZON WIRELESS9976012666201243MAIN12/05/2024 9,565.75 603.9510.42930YARD WASTE & ORGANICS 1024WASTE MANAGEMENT OF WI-MN INC0000137-4651-6201244MAIN12/05/2024 (514.79)603.9530.42920RECYCLE ROLLOFF STATEMENT ADJUSTMENT9841868-0500-3201244 (442.69)603.9530.42920RECYCLE ROLLOFF STATEMENT ADJUSTMENT9827246-0500-0201244 (242.04)603.9530.42920RECYCLE ROLLOFF STATEMENT ADJUSTMENT9825056-0500-5201244 (731.19)603.9530.42920RECYCLE ROLLOFF STATEMENT ADJUSTMENT9771543-0500-6201244 7,635.04 517.50 412.5200.43050SILVER LAKE MGMT PLANWSB & ASSOCIATES INCR-023643-001-5201245MAIN12/05/2024 2,700.00 412.5200.43050SULLIVAN LAKE PARK PLANR-026551-000-3201245 3,217.50 199.37 601.9600.43810SOLAR SUBSCRIPTION 1024XCEL ENERGY SOLUTIONS003765201246MAIN12/05/2024 1,091,849.41 TOTAL OF 152 CHECKSTOTAL - ALL FUNDS 179 Item 21. StatusDepositCheck AmountGrossNameCheck NumberBankCheck Date DirectPhysicalCheck For Check Dates 11/22/2024 to 12/05/2024 12/03/2024 08:44 AM Check Register Report For City Of Columbia Heights Page 1 of 1 Open0.00330.59330.59MN CHILD SUPPORT PAYMENT CENTE 100780PR11/29/2024 Open0.00200.00200.00COL HTS LOCAL 1216 EFT1414PR11/29/2024 Open0.001,270.001,270.00MSRS MNDCP PLAN 650251 EFT1415PR11/29/2024 Open0.005,488.515,488.51HSA BANK EFT1416PR11/29/2024 Open0.00130.00130.00COL HGTS POLICE ASSN EFT1417PR11/29/2024 Open0.00100,239.89100,239.89IRS EFT1418PR11/29/2024 Open0.002,638.762,638.76MISSION SQUARE 401 (ROTH) EFT1419PR11/29/2024 Open0.0014,854.2314,854.23MISSION SQUARE 457(B) EFT1420PR11/29/2024 Open0.0012,303.4912,303.49MISSION SQUARE RHS EFT1421PR11/29/2024 Open0.0095,313.8795,313.87PERA 397400 EFT1422PR11/29/2024 Open0.0020,790.5820,790.58STATE OF MN TAX EFT1423PR11/29/2024 10 1 Total Check Stubs: Total Physical Checks: 0.00253,559.92253,559.92Number of Checks: 011Totals: 180 Item 21. ITEM: Public Hearing on the Renewal of SJB Enterprise’s Currency Exchange License DEPARTMENT: Community Development BY/DATE: Mitchell Forney, 12/3/24 CORE CITY STRATEGIES: XHealthy and Safe Community _Equitable, Diverse, Inclusive, and Friendly _Trusted and Engaged Leadership _Thriving and Vibrant Destination Community _Strong Infrastructure and Public Services _Sustainable BACKGROUND On November 7th, City staff received the attached letter from the Minnesota Department of Commerce regarding the renewal of SJB Enterprise’s (dba Your Exchange) Currency Exchange License. This letter outlines the City’s role in reviewing the application and submitting a decision to the State. The City does not have a dedicated currency exchange license nor do we independently license check-cashing businesses. However, as outlined in the attached letter and pursuant to Minnesota Statutes Chapter 53A.04, it is the City's responsibility to review the renewal application and forward a decision to the State within 60 days. As part of the State's review, the application includes: - Background checks conducted by the Minnesota Bureau of Criminal Apprehension, - A fee schedule for services provided by the business, - A $10,000 surety bond valid through December 31, 2025, and - The $500 renewal fee. Staff have reviewed the application and supporting materials submitted to the State and have found them to be complete. Minnesota Statutes Chapter 53A.04 delegates authority to the City for reviewing and providing a decision on currency exchange licenses. The statute states that the City must provide published notice of its intention to consider the license renewal and solicit testimony from interested parties, including community members. The statute further requires the City to make a determination based on whether the licensee meets all applicable City codes. In reviewing the renewal application, staff considered: - Compliance: No significant compliance issues were identified in the submitted materials. - Background Checks: The owners and officers passed the State’s required background checks. - Community Impact: In consultation with the Police Department, the business has not been associated with a high call volume or significant community disturbances. CITY COUNCIL MEETING AGENDA SECTION PUBLIC HEARINGS MEETING DATE 12/09/2024 181 Item 22. City of Columbia Heights - Council Letter Page 2 STAFF RECOMMENDATION Staff recommend that the City Council approve the renewal of SJB Enterprise’s Currency Exchange License and forward this decision to the Minnesota Department of Commerce. RECOMMENDED MOTION(S): MOTION: Move to close the public hearing and waive the reading of Resolution 2024-99, there being ample copies available to the public. MOTION: Move to adopt Resolution 2024-99, a resolution of the City Council for the city of Columbia Heights, Minnesota approving the license renewal of SJB Enterprises Currency Exchange License. ATTACHMENT(S): 1. MN Dept Commerce Letter 2. Resolution 2024-99 3. Public Hearing Notice 182 Item 22. City Council Resolution 2024-99 RESOLUTION NO. 2024-99 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF COLUMBIA HEIGHTS, MINNESOTA APPROVING THE LICENSE RENEWAL OF SJB ENTERPRISE'S CURRENCY EXCHANGE LICENSE. WHEREAS, SJB Enterprise has submitted a Currency Exchange License Renewal application to the State of Minnesota to operate a currency exchange business at 4637 Central Avenue NE in Columbia Heights; and, WHEREAS, Chapter 53A.04 of Minnesota State Statute requires that currency exchange license renewal applications be submitted to the governing body of the local unit of government in which the applicant is located; and, WHEREAS, a public notice of the City's intention to consider the issue has been published in the newspaper of record; and, WHEREAS, the City has 60 days from November 7th, 2024, to take action on the request; and, WHEREAS, the City Council has determined that the currency exchange business has not caused undue hardship on the community or its public services; and, WHEREAS, the City Council has determined that a currency exchange business is not currently in violation of any City codes. NOW, THEREFORE, BE IT RESOLVED, the City does hereby approve the renewal of SJB Enterprise’s Currency Exchange License. ORDER OF COUNCIL Passed this _________ day of ______________________, 2024 Offered by: Seconded by: Roll Call: _______________________________ Amáda Márquez Simula, Mayor Attest: __________________________________ Sara Ion, City Clerk/Council Secretary 183 Item 22. 85 7th Place East - Suite 280 - Saint Paul, MN 55101 | P: 651-539-1500 | F: 651-539-1547 mn.gov/commerce An equal opportunity employer November 7, 2024 Sent via e-mail: sion@columbiaheightsmn.gov City of Columbia Heights Attention: City Clerk – Sara Ion 590 40th Avenue NE Columbia Heights, MN 55421 RE: Currency Exchange License Renewal for 2025 Dear Ms. Ion: The following currency exchange licensee has applied to renew their currency exchange license to operate at: SJB Enterprises Inc d/b/a Your Exchange 4639 Central Ave Columbia Heights, MN 55421 NMLS Branch #1550661 Pursuant to Minnesota Statutes Chapter 53A.04, we are notifying your office that a complete currency exchange license renewal application has been filed with the Department of Commerce. The renewal application included the names of the officers and owners of the licensee, background checks on each of the owners and officers from the Minnesota Bureau of Criminal Apprehension, a fee schedule of all fees to be charged by the currency exchange office, a $10,000 surety bond valid through December 31, 2025, and the $500 renewal fee. If you wish to receive a copy of the complete currency exchange license renewal application form that was filed with this office, please call Gail Groop at 651-539-1593 or email to gail.groop@state.mn.us, and the renewal application form will be emailed to you. Minnesota Statutes Chapter 53A.04 requires the Department of Commerce to submit any application for licensure as a currency exchange to the governing body of the local unit of government in which the currency exchange business is located. The law further requires the governing body to give published notice of its intention to consider the issue and shall solicit testimony from interested persons, including those in the community in which the licensee is located. If the governing body has not approved or disapproved the issue within 60 days of receipt of the application, concurrence is presumed. The governing body shall have the sole responsibility for its decision. The state shall have no responsibility for that decision. Your cooperation in forwarding this information to the proper unit within your organization is appreciated. Your reply must be received within 60 days of receipt of this emailed letter. If you have any questions, please contact me at the telephone number or email listed below. Warm regards, Melissa Knoepfler Melissa Knoepfler Financial Institutions Division 651-539-1722 melissa.knoepfler@state.mn.us 184 Item 22. -Public Notice Ad Proof- Ad ID: 1435006 Copy LIne: Dec 9 PH Your Exchange Currenc PO Number: Start: 11/29/24 Stop: 11/29/2024 Total Cost: $80.50 # of Lines: 62 Total Depth: 6.889 # of Inserts: 1 Ad Class: 150 Phone # (763) 691-6000 Email: publicnotice@apgecm.com Rep No: CA700 Date: 11/18/24 Account #: 414681 Customer: CITY OF COLUMBIA HEIGHTS Address: 3989 CENTRAL AVE NE COLUMBIA HEIGHTS Telephone: (763) 767-6580 Fax: (763) 706-3637 This is the proof of your ad scheduled to run on the dates indicated below. Please proof read carefully. If changes are needed, please contact us prior to deadline at Cambridge (763) 691-6000 or email at publicnotice@apgecm.com Ad ProofNot Actual Size Publications: BSLP Col Hght Frid Life Contract-Gross CITY OF COLUMBIA HEIGHTS ANOKA COUNTY STATE OF MINNESOTA NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN that the City Council of the City of Columbia Heights, Anoka Coun-ty, State of Minnesota, will hold a public hearing on December 9th, 2024, at approximately 6:00 P.M. at the Columbia Heights City Council Chambers in City Hall, 3989 Central Ave NE, Columbia Heights, Minne-sota, relating to the order of busi-ness as follows: RENEWAL OF THE CURRENCY EXCHANGE LICENSE FOR SJB ENTERPRISES INC, DOING BUSINESS AS YOUR EXCHANGE: In accordance with Minnesota Statutes Chapter 53A.04 the City of Columbia Heights is required to conduct a public hearing on the renewal of Your Exchanges curren-cy exchange license. All interest-ed persons may attend the public hearing or submit their remarks before the meeting regarding the renewal of the state license. Copies of all the documents re-lating to the public hearing are on file and available for public inspec-tion at the office of the Community Development Department in City Hall during regular business hours. All interested persons may appear at the hearing and present their views orally or prior to the meeting in writing. For questions, please contact the Community Development Department at commdev@columbiaheightsmn.gov (763) 706-3670. BY ORDER OF THE CITY COUNCIL OF THE CITY OF COLUMBIA HEIGHTS, MINNESOTA Published inThe LifeNovember 29, 20241435006 185 Item 22. ITEM: Resolution 2024-90, Adopting a Budget for the Year 2025, Setting the City Levy, Approving he HRA Levy, and Approving a Tax Rate Increase DEPARTMENT: Finance BY/DATE: Joseph Kloiber, Finance Director / December 3, 2024 CORE CITY STRATEGIES: (please indicate areas that apply by adding an “X” in front of the selected text below) X Healthy and Safe Community X Equitable, Diverse, Inclusive, and Friendly X Trusted and Engaged Leadership X Thriving and Vibrant Destination Community X Strong Infrastructure and Public Services X Sustainable BACKGROUND As required under the city charter, the city manager provided the city council with a proposed 2025 budget in August 2024. That document, available on the city’s website, explains the proposed 2025 budget with 110 pages of summary and detail information, including comparisons to the current year and two prior years. This information was then reviewed at three council work sessions (Sept., Oct. Nov.) In November, Anoka County mailed a notice to each property owner listing their property’s share of the proposed 2025 property tax levy included in the city’s proposed 2025 budget. This notice also reports the proposed 2025 property taxes for all other applicable jurisdictions (county, school district, HRA and other special taxing districts.) Beginning with this year’s notice, comparative levy information for all cities and school districts in Anoka County is now included on the back of each notice. While this additional information has value, we caution taxpayers that merely knowing that one entity’s proposed increase is greater or less than another entity’s proposed increase is not enough information to conclude whether either proposal is appropriate. An example of this new information is attached. SUMMARY OF CURRENT STATUS The proposed 2025 gross tax levy is an 8.4% increase in the amount received by the city. The annual portion of the city tax levy subsidized by the Metro Area Fiscal Disparities program will increase by 20% for 2025 under the state formula for that program. These two changes combine to yield a 5.6% average increase to local property owners for the portion of the city levy not subsidized by the Metro Area Fiscal Disparities program. Under state statute, the City Council cannot adopt a 2025 tax levy greater than the amount reported by Anoka County in the individual notices sent to each property owner in November. CITY COUNCIL MEETING AGENDA SECTION PUBLIC HEARINGS MEETING DATE DECEMBER 9, 2024 186 Item 23. City of Columbia Heights - Council Letter Page 2 RECOMMENDED MOTION(S): MOTION: Move to close the public hearing and waive the reading of Resolution 2024-90, there being ample copies available to the public. MOTION: Move to adopt Resolution 2024-90, being a resolution adopting a budget for the year 2025, setting the city levy, approving the HRA levy, and approving a tax rate increase. ATTACHMENT(S):  Resolution 2024-90  Page 2 from Anoka County 2025 Truth-In-Taxation Notice  Correspondence from Columbia Heights Property Owner 187 Item 23. RESOLUTION NO. 2024-90 ADOPTING A BUDGET FOR THE YEAR 2025, SETTING THE CITY LEVY, APPROVING THE HRA LEVY, AND APPROVING A TAX RATE INCREASE. Now, in accordance with all ordinances and regulations of the City of Columbia Heights, the City Council of the City of Columbia Heights makes the following: ORDER OF COUNCIL Section A. The budget for the City of Columbia Heights for the year 2025 is hereby approved and adopted with appropriations for each of the funds listed below. The estimated gross revenues to fund the budget for the year 2025, including general ad valorum tax levies and use of fund balances, are also listed below. Section B. The following sums of money are levied for the current year, collectable in 2025 upon the Taxable property in the City of Columbia Heights, for the following purposes: Revenue Expense Governmental Funds General Fund 19,625,000 18,754,000 Planning & Inspections 641,800 662,000 Economic Development Authority Admin.377,000 309,000 Cable Television 155,500 221,200 Library 1,293,000 1,293,000 After School Programs -24,100 Downtown Parking 58,000 58,000 Capital Project Funds 3,681,100 3,247,500 Debt Service Funds 2,723,200 2,819,600 Proprietary Funds Water Fund 4,521,000 3,561,000 Sewer Fund 2,890,000 2,983,000 Refuse Fund 3,936,000 3,936,000 Storm Sewer Fund 827,000 516,700 Liquor Fund 10,488,300 10,315,500 Municipal Service Center 1,111,000 1,320,200 Information Systems 1,020,900 1,003,400 Change in Fund Balance -2,324,600 Total Including Interfund Transfers 53,348,800 53,348,800 Estimated General Fund Levy 16,473,000 Estimated Library Levy 1,276,000 Estimated EDA Fund Levy 375,000 Total 18,124,000 188 Item 23. City of Columbia Heights – Council Resolution 2024-90 Page 2 Section C. The City Council of the City of Columbia Heights hereby approves the Columbia Heights Housing and Redevelopment Authority Tax Levy for the fiscal year 2025 in the amount of $425,000. BE IT FURTHER RESOLVED: That the County Auditor is authorized to fix a property tax rate for taxes payable in the year 2025 that is higher than the tax rate calculated for the City of Columbia Heights for taxes payable in 2024. BE IT FURTHER RESOLVED: That the City has adequate fund balances and reserves to pay bond principal and interest payments on General Obligation Bond Series 2015A in the amount of $222,000 and that the County Auditor is authorized to cancel $222,000 of the related Bond Levy for taxes payable in 2025, leaving a balance of $261,381 to be levied for taxes payable 2025 for Series 2015A. BE IT FURTHER RESOLVED: That the City has adequate fund balances and reserves to pay bond principal and interest payments on General Obligation Bond Series 2017A in the amount of $340,541 and that the County Auditor is authorized to cancel $340,541 of the related Bond Levy for taxes payable in 2025, leaving a balance of $0 to be levied for taxes payable in 2025 for Series 2017A. BE IT FURTHER RESOLVED: That the City has adequate fund balances and reserves to pay bond principal and interest payments on General Obligation Bond Series 2017B in the amount of $225,000 and that the County Auditor is authorized to cancel $225,000 of the related Bond Levy for taxes payable in 2025, leaving a balance of $337,186 to be levied for taxes payable in 2025 for Series 2017B. BE IT FURTHER RESOLVED: That the City has adequate fund balances and reserves to pay bond principal and interest payments on General Obligation Bond Series 2018A in the amount of $13,435 and that the County Auditor is authorized to cancel $13,435 of the related Bond Levy for taxes payable in 2025, leaving a balance of $106,433 to be levied for taxes payable in 2025 for Series 2018A. BE IT FURTHER RESOLVED: That the City has adequate fund balances and reserves to pay bond principal and interest payments on General Obligation Bond Series 2023B in the amount of $122,358 and that the County Auditor is authorized to cancel $122,328 of the related Bond Levy for taxes payable in 2025, leaving a balance of $0 to be levied for taxes payable in 2025 for Series 2023B. The Finance Director is hereby instructed to transmit a certified copy of this resolution to the County Auditor of Anoka County, Minnesota. Passed this 9th day of December, 2024 Offered by: Seconded by: Roll Call: Mayor Amáda Márquez Simula Attest: Sara Ion, City Clerk/Council Secretary 189 Item 23. 190 Item 23. 191 Item 23. ITEM: Gould Ave NE and Peters Pl Parking Solutions DEPARTMENT: Community Development BY/DATE: Community Development Coordinator / December 5, 2024 CORE CITY STRATEGIES: (please indicate areas that apply by adding an “X” in front of the selected text below) X Healthy and Safe Community _Equitable, Diverse, Inclusive, and Friendly _Trusted and Engaged Leadership _Thriving and Vibrant Destination Community X Strong Infrastructure and Public Services _Sustainable BACKGROUND The City Council directed Staff to develop solutions to alleviate on-street parking congestion in the neighborhood immediately south and east of City Hall. Gould Ave NE, extending from Central Ave NE to Reservoir Blvd, and Peters Pl, between Gould and Reservoir, have been the main locations of congestion. The principal objectives were:  to preserve driveway access to existing off-street parking; and  to ensure municipal service operators such as trash and recycling can provide services; and  to protect passage and access needs for emergency services vehicles and snowplows. These objectives align with § 7.102(B)(2) of the City Code, which states, “Any public street, alley, municipal parking lot or portion thereof is subject to regulation by the Council or by the administrative service, as is necessary to prevent accidents, to eliminate traffic congestion, to provide public access to adequate parking facilities, or to otherwise promote the safety and welfare of the city.” SUMMARY OF CURRENT STATUS Because there is no east-west alley between 40th Ave NE and Gould Ave NE, most residential properties along the north side of Gould have parking access—driveways—from the street. This development pattern created a street frontage with many curb aprons and small, irregularly sized spaces between them. The south frontage of Gould does not have the same conditions because most properties on the south side of the street access parking from the alleys between Gould and Peters Pl. Neighborhood residents have expressed concerns about pedestrian safety on these streets and have told Staff and members of the Council that cars parked between the closely spaced curb aprons have repeatedly blocked access to driveways. The narrowness of the street combined with the presence of parked cars on both sides has made it difficult for emergency vehicles to pass down the street. Trash and recycling trucks have struggled to access cans on collection day. CITY COUNCIL MEETING AGENDA SECTION ITEMS FOR CONSIDERATION MEETING DATE DECEMBER 9, 2024 192 Item 24. City of Columbia Heights - Council Letter Page 2 The west portion of Gould, between Central and Peters, is part of the city’s Central Business District. This portion of the street was widened during the City Hall redevelopment project and does not face the same congestion challenges. However, based on a comprehensive analysis of the neighborhood, Staff believe that a reduction in parking on the east portion of Gould could have the unintended effect of shifting residential congestion westward, interfering with on-street commercial parking for nearby businesses. Peters Pl is a narrow, winding street with several hills and no pedestrian infrastructure. When faced with parking congestion in residential neighborhoods, some cities have established permit parking districts. The creation of parking districts is supported by legal precedent in U.S. Supreme Court case County Board of Arlington County, Virginia, v. Rudolph A. Richards (1977). Cities that have chosen this strategy have often done so to regulate parking between different uses, for example, between residential parking and institutional parking for a hospital or a school. Cities have also used parking districts to limit on-street parking for the safety and well-being of residents, for example, to prevent hazardous conditions for emergency vehicles. Although permit parking districts can limit the number of cars parked on a street or restrict parking to residents, they also have disadvantages. The creation and enforcement of a parking district incurs substantial staff time and cost for implementation, enforcement, and ongoing administration. Crucially for this neighborhood, parking districts cannot ensure that parked cars do not block driveways or trash cans. STAFF RECOMMENDATION Based on our analysis, Staff concluded that using existing regulatory tools available to the City Council would be the fastest, least expensive, least administratively burdensome, and most effective method of addressing the identified objectives. City Code provides, per § 7.202(A), that “[t]he Council may regulate traffic flow and prevent traffic congestion by designation of certain streets or portions thereof as “no parking, no stopping, or no standing” zones and may limit the hours in which the restrictions apply,” and per § 7.202(B), that “[t]he Council may regulate access to public parking areas by designating areas where the right to park is limited to a specified duration of time. The Council may limit such restrictions to specified hours of the day.” Staff recommend a three-step phased approach to resolving the parking congestion, with the first two steps provided for in the attached Resolution 2024-93. This proposal was originally presented at the December 2nd, 2024 City Council Work Session and received a positive recommendation from the Council to move forward. Step 1: Designate three zones:  a “No Parking (except for emergency services)” zone extending the entire north street frontage of Gould Ave NE from Peters Pl to Reservoir Blvd; and  a “No Parking (except for emergency services)” zone on portions of the east and west frontages of the north arm of Peters Pl between Gould Ave NE and the 90-degree turn to the east; and  a “Commercial Parking Only – 3-hour Limit” zone on both the north and south frontages of Gould Ave NE between Central Ave NE and Peters Pl. “Emergency services” use shall include fire, police, public safety, and emergency vehicles such as, but not limited to, ambulances. 193 Item 24. City of Columbia Heights - Council Letter Page 3 Step 2: If on-street parking congestion persists, designate a fourth zone:  a “No Parking (except for emergency services)” zone extending the entire west, south, and southwest street frontages of Peters Pl. Step 3: If the objectives are still not achieved, create a residential permit parking district in the neighborhood:  a residential permit parking district along the south street frontage of Gould Ave NE between Peters Pl and Reservoir Blvd; and  a residential permit parking district along the remaining east, north, and northeast street frontages of Peters Pl. Note that in Step 3 implementation, all four zones detailed in Step 1 and Step 2 would also be maintained. Today, Staff recommend advancing Resolution 2024-93 providing for the implementation of Step 1 and Step 2. The implementation process for Step 1 shall begin immediately following the passage of the resolution, subject to signage fulfillment and installation timelines. If evaluation of the impacts of Step 1 shows that additional action is necessary, Staff will inform the Council and proceed with implementation of Step 2. If evaluation of the impacts of Step 2 shows that additional action is still necessary, Staff will inform the Council and present draft legislation for adding residential permit parking district powers to City Code. RECOMMENDED MOTION(S): MOTION: Move to waive the reading of Resolution 2024-93, there being ample copies available to the public. MOTION: Move to adopt Resolution 2024-93, a resolution of the City Council for the city of Columbia Heights, Minnesota, delegating to the City Manager the act of establishing parking regulations on Gould Ave NE and Peters Pl. ATTACHMENT(S): 1. Resolution 2024-93 2. Map of Proposed Parking Zones: Step 1 and Step 2 194 Item 24. Resolution 2024-93 RESOLUTION NO. 2024-93 A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF COLUMBIA HEIGHTS, MINNESOTA, DELEGATING TO THE CITY MANAGER THE ACT OF ESTABLISHING PARKING REGULATIONS ON GOULD AVE NE AND PETERS PL WHEREAS, the Columbia Heights City Council (the “Council”) and City of Columbia Heights Staff (“Staff”) have received resident concerns about on-street parking congestion in the neighborhood immediately south and east of City Hall, along Gould Ave NE and Peters Pl; and WHEREAS, Gould Ave NE and Peters Pl require additional parking regulations in order to preserve driveway access to off-street parking, to ensure municipal service operators such as trash and recycling can provide services, and to protect passage and access needs for emergency services vehicles and snowplows; and WHEREAS, Staff conducted an analysis of municipal powers typically used to resolve parking congestion; and WHEREAS, at the December 2nd, 2024 Council Work Session, Staff proposed a phased approach using a series of parking regulations to achieve the defined objectives; and WHEREAS, the proposed parking regulations will align with the Core City Strategies of “Healthy and Safe Community” and “Strong Infrastructure and Public Services,” NOW, THEREFORE BE IT RESOLVED that, after appropriate examination and due consideration, the Council does hereby delegate to the City Manager the act of establishing parking regulations, as follows: 1. The City Manager shall establish parking regulations on Gould Ave NE, as bounded in the west by Central Ave NE and in the southeast by Reservoir Blvd. 2. The City Manager shall establish parking regulations on Peters Pl, as bounded in the north by Gould Ave NE and in the southeast by Reservoir Blvd. 3. The City Manager is hereby authorized and directed to execute and take such action as they deem necessary and appropriate to carry out the purpose of the foregoing resolution. ORDER OF COUNCIL Passed this 9th day of December, 2024 Offered by: Seconded by: Roll Call: __________________________________ Amáda Márquez Simula, Mayor Attest: _______________________________________ Sara Ion, City Clerk/Council Secretary 195 Item 24. 40th Ave NE Gould Ave NE Peters Pl Rese r v o i r B l v d Ce n t r a l A v e N E Map of Proposed Parking Zones: Step 1 and Step 2 City Council Meeting 12/09/2024 Commercial ParkingOnly - 3-hr Limit No Parking: Gould No Parking: Peters (Step 1) No Parking: Peters(Step 2) 0 50 100 150 200 Feet 196 Item 24. ITEM: Reuter Walton 3901 University Ave Preliminary Bond Resolution DEPARTMENT: Community Development BY/DATE: Mitchell Forney, 12/4/24 CORE CITY STRATEGIES: _Healthy and Safe Community _Equitable, Diverse, Inclusive, and Friendly _Trusted and Engaged Leadership XThriving and Vibrant Destination Community _Strong Infrastructure and Public Services _Sustainable BACKGROUND In early October, Reuter Walton approached City staff regarding potential redevelopment opportunities. Following initial conversations, Reuter Walton identified a property for redevelopment that aligned with the City’s Comprehensive Plan. The developer presented its initial proposal to the Economic Development Authority (EDA) at the November 4th meeting, where commission members provided feedback and raised questions. Based on this input, Reuter Walton revised its plans and presented an updated proposal at the December 2nd City Council Work session. While the proposal remains subject to minor adjustments, the substantive details are sufficient to advance the project to its next phase. In accordance with State Statutes, the City is authorized to develop and administer a housing program to provide financing for the purpose of constructing new multi-family housing developments. Furthermore, State Statutes provide that such programs for multi-family housing developments may be financed by revenue bonds or obligations issued by the City. Therefore, Reuter Walton has requested that the City help to finance their proposed project with the issuance of tax-exempt conduit revenue bonds in an aggregate principle amount not to exceed $20,000,000. Bonds of this type are not an obligation of the City or its taxpayers, rather an obligation of the developer. Only project revenues of the developer, in this case, rent collected after completion of the project would be pledged for repayment of the bonds. While the City must approve issuance of the bonds and all bond documents, the transaction is largely handled by the private borrower and the underwriter that serves as the initial purchaser of the bonds. This is a common practice for the City, which has previously issued similar bonds for developments such as Sullivan Shores townhomes, Crestview senior care facilities, the Legends of Columbia Heights, the COL, and Grand Central Flats. Additionally, the City will receive a 1% issuance fee based on the total principal amount of the bonds. Before the City may issue tax-exempt bonds on behalf of Reuter Walton, the City must first adopt a preliminary resolution approving the issuance of the bonds specific to the subject property, and submit a housing program to the Metropolitan Council for review and comment. In addition, the City will need to prepare and submit an application requesting the allocation of multi-family housing bonds to the Minnesota Department of Management and Budget (MMB). The preliminary approvals contemplated in the attached CITY COUNCIL MEETING AGENDA SECTION ITEMS FOR CONSIDERATION MEETING DATE 12/09/2024 197 Item 25. City of Columbia Heights - Council Letter Page 2 resolution in no way constitute an obligation of the City to issue the bonds. Final approval of the bond issuance will take place at a subsequent Council meeting following the required public hearing(s). STAFF RECOMMENDATION Staff recommends approval of Resolution No. 2021-101 as presented. Resolution No. 2021-101 grants preliminary authorization for the issuance of the requested tax-exempt bonds, authorizes the preparation of the required housing program, authorizes submission of a bond application to MMB, and stipulates that all costs incurred by the City will be paid by Reuter Walton. RECOMMENDED MOTION(S): MOTION: Move to waive the reading of Resolution 2024-101, there being ample copies available to the public. MOTION: Move to adopt Resolution 2024-101, a resolution granting preliminary authorization to the issuance of revenue bonds or other obligations under Minnesota statutes, chapter 462c, as amended, to finance the costs of a multifamily housing development; approving the preparation and submission of a housing program with respect thereto; approving the submission of an application for an allocation of bonding authority; establishing compliance with certain reimbursement regulations under internal revenue code of 1986, as amended; and taking certain other actions. ATTACHMENT(S): 1. Resolution 2024-101 198 Item 25. 1 CL162-73-988052.v1 CITY OF COLUMBIA HEIGHTS, MINNESOTA RESOLUTION NO. 2024-101 GRANTING PRELIMINARY AUTHORIZATION TO THE ISSUANCE OF REVENUE BONDS OR OTHER OBLIGATIONS UNDER MINNESOTA STATUTES, CHAPTER 462C, AS AMENDED, TO FINANCE THE COSTS OF A MULTIFAMILY HOUSING DEVELOPMENT; APPROVING THE PREPARATION AND SUBMISSION OF A HOUSING PROGRAM WITH RESPECT THERETO; APPROVING THE SUBMISSION OF AN APPLICATION FOR AN ALLOCATION OF BONDING AUTHORITY; ESTABLISHING COMPLIANCE WITH CERTAIN REIMBURSEMENT REGULATIONS UNDER INTERNAL REVENUE CODE OF 1986, AS AMENDED; AND TAKING CERTAIN OTHER ACTIONS BE IT RESOLVED by the City Council (the “Council”) of the City of Columbia Heights, Minnesota (the “City”), as follows: Section 1. Recitals. 1.01. The City is a home rule charter city duly organized and existing under the Constitution and laws of the State of Minnesota. 1.02. Pursuant to Minnesota Statutes, Chapter 462C, as amended (the “Housing Act”), the City is authorized to carry out the public purposes described in the Housing Act by providing for the issuance of revenue bonds or other obligations to finance multifamily housing developments located within the City. As a condition to the issuance of revenue bonds or other obligations under the Housing Act, the City must prepare and adopt a housing program providing the information required by Section 462C.03, subdivision 1a of the Housing Act after a public hearing. 1.03. The public hearing must be held in accordance with the requirements of Section 147(f) of the Internal Revenue Code of 1986, as amended (the “Code”), and the regulations promulgated thereunder (the “Regulations”), and the requirements of the Housing Act. Section 147(f) of the Code requires a public hearing duly noticed to be held by the Council on the proposed issuance of revenue bonds or other obligations and the location and nature of the proposed facility to be financed. Section 462C.04, subdivision 2 of the Housing Act requires a public hearing to be held on the housing program after one publication of notice in a newspaper circulating generally in the City, at least fifteen (15) days before the hearing. Section 462C.04, subdivision 2 of the Housing Act further requires that on or before the day on which the notice of public hearing is published, the City submit a housing program to the Metropolitan Council for its review and comment as to whether such housing program furthers local and regional housing policies. 1.04. The Council may grant preliminary approval to the issuance of revenue bonds or other obligations to finance the multifamily housing development referred to in a housing program, and may authorize the submission of an application to Minnesota Department of Management and Budget (“MMB”) for an allocation of bonding authority with respect to the Bonds (as hereinafter defined) to finance the Project (as hereinafter defined) in accordance with the requirements of Section 146 of the Code and Minnesota Statutes, Chapter 474A, as amended (the “Allocation Act”). 1.05. Reuter Walton Development, LLC, a Minnesota limited liability company, or another entity to be formed by Reuter Walton Development, LLC or affiliated therewith, successor thereto, or assign 199 Item 25. 2 CL162-73-988052.v1 thereof (collectively, the “Borrower”), has proposed that the City, pursuant to the Housing Act, issue its revenue bonds or other obligations in an aggregate principal amount not to exceed $20,000,000, in one or more series (the “Bonds”), the proceeds of which will be loaned by the City to the Borrower. The Borrower will apply the proceeds of such loan to: (i) the acquisition, construction and equipping of an approximately 108-unit multifamily rental housing development and facilities functionally related and subordinate thereto, comprised of one four-story apartment building including one, two, and three-bedroom units, with both surface and garage parking, and other amenities, including multiple gathering spaces, an outdoor playground and a dog run area, to be located at or about 3901 University Avenue NE in the City (the “Project”); (ii) the funding of one or more reserve funds to secure the timely payment of the Bonds; (iii) the payment of interest on the Bonds during the construction of the Project; and (iv) the payment of the costs of issuing the Bonds. Section 2. Preliminary Findings, Determinations, and Declarations. Based on representations made by the Borrower to the City to date, the Council hereby makes the following preliminary findings, determinations, and declarations: 2.01. The Project furthers the purposes set forth in the Housing Act and the Project constitutes a “multifamily housing development” within the meaning of Section 462C.02, subdivision 5 of the Housing Act. 2.02. The City hereby grants preliminary approval to the issuance of the Bonds for the purposes referenced in this resolution, in an aggregate principal amount not to exceed $20,000,000, subject to final approval by the City of the Bonds and the documents providing for the purchase and sale of the Bonds and the loan of the proceeds of the Bonds to the Borrower. In all events, it is understood, however, that the Bonds shall not constitute a pecuniary liability or charge, lien, or encumbrance, legal or equitable, upon any funds, assets, taxing powers, or any other property of the City except the City’s interest in the Loan Agreement (as hereinafter defined); and the Bonds, when, as, and if issued shall recite in substance that the Bonds, including interest thereon, are payable solely from the revenues received from the Loan Agreement and other property pledged to the payment thereof, and shall not constitute a general or moral obligation of the City. The Bonds shall not constitute a debt of the City within the meaning of any constitutional or statutory limitation. The owners of the Bonds shall never have the right to compel any exercise of the taxing powers of the City to pay the outstanding principal of the Bonds, or the interest thereon or to enforce payment thereof against any property of the City. 2.03. The proceeds of the Bonds will be loaned to the Borrower and the proceeds of the loan will be applied to: (i) the acquisition, construction, and equipping of the Project; (ii) the funding of one or more reserve funds to secure the timely payment of the Bonds; (iii) the payment of interest on the Bonds during the construction of the Project; and (iv) the payment of the costs of issuing the Bonds. The City will enter into a loan agreement (or other revenue agreement) with the Borrower (the “Loan Agreement”) requiring loan repayments from the Borrower in amounts sufficient to repay the loan when due and requiring the Borrower to pay all costs of maintaining and insuring the Project, including taxes thereon. 2.04. In preliminarily authorizing the issuance of the Bonds and the financing of the acquisition, construction, and equipping of the Project and related costs, the City’s purpose is and the effect thereof will be to promote the public welfare of the City and its residents by retaining and improving multifamily housing developments and otherwise furthering the purposes and policies of the Housing Act. Section 3. Council to Conduct a Public Hearing. The Council shall conduct a public hearing with respect to the proposal to undertake and finance the Project under the terms of a housing program and the issuance of the Bonds, as requested by the Borrower. The notice of public hearing shall be in the form required by Section 147(f) of the Code (and applicable Regulations) and the Housing Act, and shall be 200 Item 25. 3 CL162-73-988052.v1 published once in a newspaper of general circulation in the City at least fifteen (15) days prior to the date of the public hearing. At the public hearing, a reasonable opportunity shall be provided for interested individuals to express their views, both orally and in writing, on the Project and the proposed issuance of the Bonds. Kennedy & Graven, Chartered, bond counsel to the City (“Bond Counsel”), is hereby authorized and directed to publish a notice of the public hearing as provided in this Section 3. Section 4. Preparation and Submission of a Housing Program. The Council hereby authorizes the preparation of a housing program by Bond Counsel, with respect to the issuance by the City of revenue bonds or other obligations in an amount not to exceed $20,000,000 to finance the Project, and to submit such housing program to the Metropolitan Council for its review and comment on or before the date of publication of the notice of public hearing in accordance with the Housing Act. Section 5. Submission of an Application for an Allocation of Bonding Authority. Under Section 146 of the Code, the Bonds must receive an allocation of the bonding authority of the State of Minnesota. An application for such an allocation must be made pursuant to the requirements of the Allocation Act. The Council hereby authorizes the submission of an application for an allocation of bonding authority to MMB pursuant to Section 146 of the Code and in accordance with the requirements of the Allocation Act. The Mayor, City Manager, and Bond Counsel are hereby authorized and directed to take all actions, in cooperation with the Borrower, as are necessary to submit an application for an allocation of bonding authority to MMB. Section 6. Costs. The Borrower shall pay to the City any and all costs incurred by the City in connection with the Bonds or the financing of the Project, whether or not the financing of the Project is carried to completion, and whether or not the Bonds or operative instruments are executed and delivered. Section 7. Reimbursement of Costs under the Code. 7.01 The United States Department of the Treasury promulgated Section 1.150-2 of the Regulations, which governs the use of the proceeds of tax-exempt bonds, all or a portion of which are to be used to reimburse the City or the Borrower for project expenditures paid prior to the date of issuance of such bonds. Section 1.150-2 of the Regulations requires that the City adopt a statement of official intent to reimburse an original expenditure not later than sixty (60) days after payment of the original expenditure. Section 1.150-2 of the Regulations also generally requires that the bonds be issued and the reimbursement allocation made from the proceeds of the bonds occur within eighteen (18) months after the later of: (i) the date the expenditure is paid; or (ii) the date the project is placed in service or abandoned, but in no event more than three (3) years after the date the expenditure is paid. The Regulations generally permit reimbursement of capital expenditures and bond costs of issuance. 7.02 To the extent any portion of the proceeds of the Bonds will be applied to expenditures with respect to the Project, the City reasonably expects to reimburse the Borrower for the expenditures made for costs of the Project from the proceeds of the Bonds after the date of payment of all or a portion of such expenditures. All reimbursed expenditures shall be capital expenditures, a cost of issuance of the Bonds, or other expenditures eligible for reimbursement under Section 1.150-2(d)(3) of the Regulations and qualifying expenditures under the Housing Act. 7.03 Based on representations by the Borrower, other than (i) expenditures to be paid or reimbursed from sources other than the Bonds, (ii) expenditures permitted to be reimbursed under prior regulations pursuant to the transitional provision contained in Section 1.150-2(j)(2)(i)(B) of the Regulations, (iii) expenditures constituting preliminary expenditures within the meaning of Section 1.150- 2(f)(2) of the Regulations, or (iv) expenditures in a “de minimis” amount (as defined in Section 1.150- 2(f)(1) of the Regulations), no expenditures with respect to the Project to be reimbursed with the proceeds 201 Item 25. 4 CL162-73-988052.v1 of the Bonds have been made by the Borrower more than sixty (60) days before the date of adoption of this resolution of the City. 7.04 Based on representations by the Borrower, as of the date hereof, there are no funds of the Borrower reserved, allocated on a long-term basis, or otherwise set aside (or reasonably expected to be reserved, allocated on a long-term basis, or otherwise set aside) to provide permanent financing for the expenditures related to the Project to be financed from proceeds of the Bonds, other than pursuant to the issuance of the Bonds. This resolution, therefore, is determined to be consistent with the budgetary and financial circumstances of the Borrower as they exist or are reasonably foreseeable on the date hereof. Section 8. Commitment Conditional. 8.01. The adoption of this resolution does not constitute a guaranty or firm commitment that the City will issue the Bonds as requested by the Borrower. If, as a result of information made available to or obtained by the City during its review of the Project, it appears that the Project or the issuance of the Bonds to finance or refinance the costs thereof is not in the public interest or is inconsistent with the purposes of the Housing Act, the City reserves the right to decline to give final approval to the issuance of the Bonds. The City retains the right in its sole discretion to withdraw from participation and accordingly not to issue the Bonds, or issue the Bonds in an amount less that the amount referred to herein, should the City at any time prior to issuance thereof determine that it is in the best interests of the City not to issue the Bonds, or to issue the Bonds in an amount less than the amount referred to in this resolution, or should the parties to the transaction be unable to reach agreement as to the terms and conditions of any of the documents required for this bond financing transaction. 8.02. The City’s obligation to proceed with the issuance of the Bonds to finance the costs of the Project is conditioned upon the consideration and adoption by the Council of a final resolution granting final approval to the issuance of the Bonds following a duly noticed public hearing in accordance with the Housing Act and Section 147(f) of the Code. 8.03. The City’s obligation to proceed with the issuance of the Bonds to finance the costs of the Project is also conditioned upon the City granting all necessary approvals with respect to the Project, including but not limited to zoning and land use approvals. Section 9. Bond Counsel Is Empowered to Take All Necessary Actions. Bond Counsel is hereby designated as bond counsel with respect to the Bonds and is hereby authorized to take all actions necessary to prepare required documents to permit the issuance of the Bonds and to submit such documents to the Council for its final approval. Section 10. Effective Date. This Resolution shall be in full force and effect from and after its passage. 202 Item 25. 5 CL162-73-988052.v1 This resolution was declared duly passed and adopted and was signed by the Mayor and attested to by the City Clerk on the 9th day of December, 2024. ______________________________________ Amáda Márquez Simula, Mayor Attest: Sara Ion, City Clerk 203 Item 25. CL162-73-988052.v1 STATE OF MINNESOTA ) ) COUNTY OF ANOKA ) ss. ) CITY OF COLUMBIA HEIGHTS ) I, the undersigned, being the duly qualified and acting City Clerk of the City of Columbia Heights, Minnesota (the “City”), do hereby certify that I have carefully compared the attached and foregoing extract of minutes of a special meeting of the City Council held on December 9, 2024, with the original thereof on file in my office and the same is a full, true and complete transcript therefrom insofar as the same relates to preliminarily granting approval for the issuance by the City of multifamily housing revenue bonds to finance a multifamily housing project, and authorizing the reimbursement of expenditures made in anticipation of the issuance of such bonds. WITNESS My hand as Clerk and the corporate seal of the City this ____ day of December, 2024. City Clerk City of Columbia Heights, Minnesota 204 Item 25. ITEM: Consideration of a Rental License Exemption for 3916 Tyler Street NE DEPARTMENT: Community Development BY/DATE: Andrew Boucher, City Planner, December 4, 2024 CORE CITY STRATEGIES: (please indicate areas that apply by adding an “X” in front of the selected text below) _Healthy and Safe Community _Equitable, Diverse, Inclusive, and Friendly X Trusted and Engaged Leadership _Thriving and Vibrant Destination Community _ Strong Infrastructure and Public Services _Sustainable BACKGROUND On December 4, 2024, the owner of 3916 Tyler Street NE, reached out to the Community Development Department requesting an exemption from the single-family rental density cap. Attached is the letter that staff received. Section 1 of Ordinance 1685, which established the single-family rental density cap, states that a property owner may request a temporary license to allow an additional rental property for that block. The property is located on Block 229 which has a total of 46 single family houses and an allotment of five (5) rentals with the block over the capacity containing seven (7) existing rentals. The City Council may grant or deny a temporary license in its sole discretion. As it is the homeowners’ right to appeal to the Council. Staff brought forth the appeal along with supporting documents for discussion and review. If approved, Resolution 2024-102 would grant a temporary rental license exemption to the homeowner with a few additional requirements. The homeowner is required to complete the license application process within 3 months from the passage of the resolution by March 9, 2025. This puts a limit on how long they can take to bring the house into rental compliance if needed. The temporary rental license will be valid for one year from the date that the license is approved. This provides the homeowner and tenant the ability to rent the home for a full one-year lease. After the term of the temporary license, the persons requesting a temporary license must make an annual application to the City. No property owner shall hold a temporary rental license for the same property for more than two consecutive years. STAFF RECOMMENDATION Staff recommends denial of the rental density exemption request because the applicant, RM Houses LLC, sa limited liability corporation, purchased the property with sole intent of establishing a long-term rental. This action runs in direct conflict with the purposes of the rental density cap. CITY COUNCIL MEETING AGENDA SECTION ITEMS FOR CONSIDERATION MEETING DATE DECEMBER 9, 2024 205 Item 26. City of Columbia Heights - Council Letter Page 2 RECOMMENDED MOTION(S): MOTION: Move to waive the reading of Resolution 2024-102, there being ample copies available to the public. MOTION: Move to deny Resolution 2024-102, a resolution approving the single-family rental exemption request for the rental application at 3916 Tyler Street NE, Columbia Heights, MN 55421. ATTACHMENT(S): 1. Letter from the Homeowner 2. Resolution 2024-102 3. Location of the property image 4. Business Record Detail 5. Ordinance 1685 206 Item 26. 1 Andrew Boucher From:Enrique Rieger <enriquerieger@yahoo.com> Sent:Wednesday, December 4, 2024 11:59 AM To:Andrew Boucher Subject:3916 Tyler Street NE - Rental Density Exemption request Good Morning Mr. Andrew, This is Enrique Rieger. I am the owner of the house located at 3916 Tyler Street NE, Columbia Heights, MN 55421. First of all, I wanted to thank you and Mrs. Sara for taking the time and for the information you gave me earlier this morning. I am really sorry for any misunderstanding and/or inconvenience, but honestly the intention from the beginning when the house was purchased was for it to be a rental property. This is what I let my real estate agent and the seller's agent know. When I purchased the house I applied for a commercial home loan because the property was meant to be an investment property. The title company registered it as an investment property and not as a homestead property as well. Furthermore, I completed the required repairs and restorations listed in the Compliance Order issued by the City of Columbia Heights and this Compliance Order is in the process of being cleared after the inspection performed by Mr. Ryan Smith earlier this Morning (December 4, 2024 at 9:00 AM). I am willing to work together with the City of Columbia Heights and committed to doing everything necessary to ensure that this rental property will keep safe, sanitary, and well-maintaned. For all these reasons, I respectfully request to the Council of the City of Columbia Heights to consider granting me a rental license density exemption. Have a nice day. Best Regards, Enrique Rieger Yahoo Mail: Search, Organize, Conquer 207 Item 26. City Council Resolution 2024-102 RESOLUTION NO. 2024-102 A RESOLUTION APPROVING SINGLE FAMILY RENTAL EXEMPTION REQUEST FOR THE RENTAL APPLICATION AT 3916 TYLER STREET NE, COLUMBIA HEIGHTS, MN 55421 BE IT RESOLVED BY the City Council (the “Council”) of the City of Columba Heights, Minnesota (the “City”) as follows: WHEREAS, on August 14, 2023, the Council approved ordinance 1685 which established a rental density limit for detached single-family rental dwellings by splitting the city into blocks and capping the number of rentals per that block; and WHEREAS, Ordinance 1685 establishes that applicants that are not allowed to obtain a single-family rental license because of the density limits will be able to request an exemption and the Council has sole discretion to grant the exemption requests for a span of one year, if the situation lasts longer than a year, the applicant can re-apply for the temporary license but a property owner is only allowed a temporary license for no more than two years; and, WHEREAS, the City has received a request from the owner of 3916 Tyler Street NE, Columbia Heights, MN 55421 to make an exception for the property and allow a new rental license to be issued. NOW, THEREFORE, BE IT RESOLVED, the City does hereby approve the exemption request for 3916 Tyler Street NE, Columbia Heights, MN 55421, allowing the homeowner to apply for a temporary one-year rental license, with the addition of the following requirements. 1. The owner of 3916 Tyler Street NE, Columbia Heights, MN 55421 must apply for and complete the licensing process, to receive the temporary license, within 3 months of the passage of this resolution by March 9, 2025. 2. The temporary rental license shall be valid for the period of one year after the date that the license has been approved. 3. After the one-year term of the temporary license, the rental license will be revoked, and the property owner may re-apply for the temporary license again for no more than a period of two years for the same property. 208 Item 26. City of Columbia Heights - Council Resolution Page 2 ORDER OF COUNCIL Passed this _________ day of ______________________, 2024 Offered by: Seconded by: Roll Call: ________________________________ Amáda Márquez Simula, Mayor Attest: __________________________________ Sara Ion, City Clerk/Council Secretary 209 Item 26. ³ Anoka County Parcel Viewer Owner Information: Disclaimer: Map and parcel data are believed to be accurate, but accuracy is not guaranteed. This is not a legal document and should not besubstituted for a title search, appraisal, survey, or for zoning verification. Date: 12/4/20241:600Anoka County GIS POLOWCHAK, TANAGER 3916 TYLER ST NE COL HGTS MN 55421 Parcel Information: 36-30-24-34-01303916 TYLER ST NE MNCOLUMBIA HEIGHTS55421 MANDY MEISNER0.16Approx. Acres: WALTONS 1ST SUBDIVISION OF RESERVOIR HILLS Commissioner: Plat: 210 Item 26. 211 Item 26. 212 Item 26. 213 Item 26. 214 Item 26. 215 Item 26. 216 Item 26. 217 Item 26.