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HomeMy WebLinkAbout2007/10/15 - ADMIN - Agenda Packets - City Council - Regular AGENDA SUMMARY CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA October 15, 2007 6:30 p.m. STUDY SESSION, WESTWOOD ROOM 7:15 p.m. ECONOMIC DEVELOPMENT AUTHORITY, COUNCIL CHAMBERS 7:30 p.m. CITY COUNCIL MEETING, COUNCIL CHAMBERS 1. Call to Order 1a. Pledge of Allegiance 1b. Roll Call 2. Presentations -- None 3. Approval of Minutes - None 4. Approval of Agenda and Items on Consent Calendar NOTE: The Consent Calendar lists those items of business which are considered to be routine and/or which need no discussion. Consent items are acted upon by one motion. If discussion is desired by either a Councilmember or a member of the audience, that item may be moved to an appropriate section of the regular agenda for discussion. Action: Motion to approve the agenda as presented and to approve items on the consent calendar. (Alternatively: Motion to add or remove items from the agenda, motion to move items from consent calendar to regular agenda for discussion and to approve those items remaining on the consent calendar.) 5. Boards and Commissions – None 6. Public Hearings 6a. Public Hearing for Assessment of Delinquent Utilities, Tree Removal/Injection, Nuisance Abatements, False Alarms, Sidewalk Snow Removal and Other Miscellaneous Charges. Recommended Action: Mayor to close the public hearing. Motion to adopt resolution to assess delinquent water, sewer, refuse and other fees and charges. 6b. Public Hearing and Resolution Authorizing the Issuance, Sale, and Delivery of Its Health Care Facilities Revenue Refunding Bonds (Park Nicollet Health Care Services), Series 2007A. Recommended Action: Conduct the public hearing and adopt the attached resolution authorizing the issuance of up to $43,000,000 in refunding bonds for Park Nicollet. 6c. 2008 Budget and Property Owner Service Charges for Special Service District No. 1. Recommended Action: Close Public Hearing. Motion to approve resolution setting the 2008 Budget and Property Owner Service Charge for Special Service District No. 1 and directing staff to certify the annual service charges to Hennepin County. 6d. 2008 Budget and Property Owner Service Charges for Special Service District No. 2. Recommended Action: Close Public Hearing. Motion to approve resolution setting the 2008 Budget and Property Owner Service Charge for Special Service District No. 2 and directing staff to certify the annual service charges to Hennepin County. 6e. 2008 Budget and Property Owner Service Charges for Special Service District No. 3. Recommended Action: Close Public Hearing. Motion to approve resolution setting the 2008 Budget and Property Owner Service Charge for Special Service District No. 3 and directing staff to certify the annual service charges to Hennepin County. 6f. 2008 Budget and Property Owner Service Charges for Special Service District No. 4. Recommended Action: Close Public Hearing. Motion to approve resolution setting the 2008 Budget and Property Owner Service Charge for Special Service District No. 4 and directing staff to certify the annual service charges to Hennepin County. 6g. Public Hearing to Consider 2008 Fees. Recommended Action: Mayor to close public hearing. Motion to approve 1st reading of an ordinance adopting fees for 2008 and set second reading for November 5, 2007. 7. Requests, Petitions, and Commissions from the Public – None 8. Resolutions, Ordinances, Motions and Discussion Items 8a. Preliminary and Final Plat of Fretham 9th Addition (2942 Boone Avenue South). Recommended Action: Motion to adopt a resolution approving the preliminary and final plat of Fretham 9th Addition. 8b. Appeal Hearing of rental license suspensions for three non-owner occupied properties; 2621 Xylon Avenue South (License #12335), 8300 Virginia Circle N (License #12336), and 2500 Quebec Ave South (License #12337) – Mr. Michael Zurbrigen. Recommended Action:. Motion to direct the City Attorney to prepare proposed findings and decision for City Council’s consideration at the next regular council meeting. 9. Adjournment Auxiliary aids for individuals with disabilities are available upon request. To make arrangements, please call the Administration Department at 952/924-2525 (TDD 952/924-2518) at least 96 hours in advance of meeting. ST. LOUIS PARK CITY COUNCIL MEETING OF OCTOBER 15, 2007 SECTION 4: CONSENT CALENDAR NOTE: The Consent Calendar lists those items of business which are considered to be routine and/or which need no discussion. Consent items are acted upon by one motion. If discussion is desired by either a Council member or a member of the audience, that item may be moved to an appropriate section of the regular agenda for discussion. 4a. Motion to approve the second reading of the ordinance modifying compensation for the Mayor, approve summary and authorize publication. 4b. Motion to approve the attached resolution establishing a special assessment for the repair of the sewer service line at 3974 Dakota Avenue South. 4c. Motion to authorize execution of a contract with SRF as outlined in Scope of Services dated September 28, 2007 – Project 2008-2600. 4d. Motion to designate Carlos Lachmansingh Sales, Inc. the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $424,189.50 to furnish decorative street lighting poles and fixtures for the Excelsior Blvd. Streetscape Project– Project No. 2004-0400. 4e. Motion to adopt the resolution authorizing final payment in the amount of $20,149.70 for WTP #16 Filter Rehabilitation – City Project No. 2009-1200 with EnComm Midwest, Inc., City Contract No. 09-07. 4f. Motion to adopt a resolution approving a lease agreement with MnDOT for Webster Park. 4g. Motion to adopt the attached resolution authorizing the installation of “No Parking” restrictions along the island in the cul-de-sac of Oak Leaf Court. 4h. Motion to adopt the attached resolution authorizing the installation of “No Parking” restrictions along the north side of the right-of-way area west of Gorham Avenue, south of 3230 Gorham Avenue. 4i. Motion to accept for filing Human Rights Commission Minutes August 21, 2007 4j. Motion to accept for filing Vendor Claim Report Meeting Date: October 15, 2007 Agenda Item #: 4a Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Second reading of ordinance increasing the salary for the Mayor effective January 1, 2008. RECOMMENDED ACTION: Motion to approve the second reading of the ordinance modifying compensation for the Mayor, approve summary and authorize publication. POLICY CONSIDERATION: In accordance with City Charter, compensation for Mayor and Council are set by ordinance. This item relates to the second reading of the ordinance which allows a cost neutral funding shift by reducing the salary of the EDA President by $1,432 and increasing the salary for the Mayor by the same amount. BACKGROUND: A public hearing was held on October 1st at which time Council also approved an increase of $1,432 for the Mayor. At the same time, Council approved a resolution for a salary decrease of $1,432 effective January 1, 2008 for the EDA President. In the first reading, the report stated the change of $10,985 + $1,432 totaled $12,147 which is incorrect and it should have totaled $12,417. The increase, as correctly stated in the public hearing notice, is unchanged at $1,432. This report and the correction have been reviewed by the city attorney, and we are able to proceed. Following adoption of the ordinance, the summary will appear and the ordinance will become effective December 31, 2007. Effective January 1, 2008, annual compensation will be as follows: Current Annual Amount Proposed for 1/1/08 Mayor $10,985 $12,417 (+$1,432) Council $ 7,165 $ 7,165 (no change) Approved by Resolution 10/1/07 EDA President $ 5,731 $ 4,299 (-$1,432) EDA Commissioner $ 4,299 $ 4,299 (no change) FINANCIAL OR BUDGET CONSIDERATION: No overall increase in cost. Funds for Mayor and Council salaries are in General Fund. Funds for EDA President and Commissioners are from EDA. VISION CONSIDERATION: NA Attachments: Ordinance Ordinance Summary Prepared by: Nancy Gohman, Human Resource Director Approved by: Tom Harmening, City Manager Meeting of October 15, 2007 Page 2 Subject: 2nd Reading Council Salaries ORDINANCE NO. _____-07 AN ORDINANCE SETTING SALARIES FOR THE MAYOR AND COUNCILMEMBERS THE CITY COUNCIL OF ST. LOUIS PARK ORDAINS: Section 1. The annual salary of the Mayor shall be $12,417, and the annual salary of each Councilmember shall continue to be $7,165, until changed by ordinance as provided in Section 2.07 of the St. Louis Park Home Rule Charter. Section 2. This ordinance shall take effect January 1, 2008. Reviewed for Administration: Adopted by the City Council October __, 2007 City Manager Mayor Attest: Approved as to Form and Execution: City Clerk City Attorney Meeting of October 15, 2007 Page 3 Subject: 2nd Reading Council Salaries SUMMARY ORDINANCE NO. _____-07 AN ORDINANCE SETTING SALARIES FOR THE MAYOR AND COUNCILMEMBERS THE CITY COUNCIL OF ST. LOUIS PARK ORDAINS that the annual salary of the Mayor shall be $12,417, and the annual salary of each Councilmember shall continue at $7,165, until changed by ordinance as provided in Section 2.07 of the St. Louis Park Home Rule Charter. This ordinance shall take effect January 1, 2008. Adopted by the City Council October 15, 2007. Jeffrey W. Jacobs /s/ Mayor A copy of the full text of this ordinance is available for inspection with the City Clerk. Published in St. Louis Park Sailor: _______________________ Meeting Date: October 15, 2007 Agenda Item #: 4b Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Special assessment for sewer service line repair at 3974 Dakota Avenue South. RECOMMENDED ACTION: Motion to approve the attached resolution establishing a special assessment for the repair of the sewer service line at 3974 Dakota Avenue South. POLICY CONSIDERATION: The proposed action is consistent with policy previously established by the City Council. BACKGROUND: Roberta Quinn, owner of the single family residence at 3974 Dakota Avenue South, has requested the City to authorize the repair of the sewer service line for his/her home and assess the cost against the property in accordance with the City’s special assessment policy. Analysis: The City requires the repair of service lines to promote the general public health, safety and welfare within the community. The special assessment policy for the repair or replacement of water or sewer service lines for existing homes was adopted by the City Council in 1996. This program was put into place because sometimes property owners face financial hardships when emergency repairs like this are unexpectedly required. Plans and permits for this service line repair work were completed, submitted, and approved by City staff. The property owner hired a contractor and repaired the sewer service line in compliance with current codes and regulations. Based on the completed work, this repair qualifies for the City’s special assessment program. The property owner has petitioned the City to authorize the sewer service line repair and special assess the cost of the repair. The total eligible cost of the repair has been determined to be $4,640.50. FINANCIAL OR BUDGET CONSIDERATION: The City has funds in place to finance the cost of this special assessment. VISION CONSIDERATION: N/A Attachments: Resolution Prepared by: Scott Anderson, Utility Superintendent Through: Mike Rardin, Public Works Director Bruce DeJong, Director of Finance Approved by: Tom Harmening, City Manager Meeting of October 15, 2007 – Item No. 4b Page 2 Subject: Sewer Service Line Repair at 3974 Dakota Ave RESOLUTION NO. 07-____ RESOLUTION AUTHORIZING THE SPECIAL ASSESSMENT FOR THE REPAIR OF THE SEWER SERVICE LINE AT 3974 DAKOTA AVENUE SOUTH, ST. LOUIS PARK, MN WHEREAS, the Property Owner at 3974 Dakota Avenue South has petitioned the City of St. Louis Park to authorize a special assessment for the repair of the sewer service line for the single family residence located at 3974 Dakota Avenue South; and WHEREAS, the Property Owner has agreed to waive the right to a public hearing, right of notice and right of appeal pursuant to Minnesota Statute, Chapter 429; and WHEREAS, the City Council of the City of St. Louis Park has received a report from the Utility Superintendent related to the repair of the sewer service line. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that: 1. The petition from the Property Owner requesting the approval and special assessment for the sewer service line repair is hereby accepted. 2. The sewer service line repair that was done in conformance with the plans and specifications approved by the Public Works Department and Department of Inspections is hereby accepted. 3. The total cost for the repair of the sewer service line is accepted at $4,640.50. 4. The Property Owner has agreed to waive the right to a public hearing, notice and appeal from the special assessment; whether provided by Minnesota Statutes, Chapter 429, or by other statutes, or by ordinance, City Charter, the constitution, or common law. 5. The Property Owner has agreed to pay the City for the total cost of the above improvements through a special assessment over a ten (10) year period at the interest rate of the 20 year Treasury bill rate on November 1, 2007 plus 1%. 6. The Property Owner has executed an agreement with the City and all other documents necessary to implement the repair of the sewer service line and the special assessment of all costs associated therewith. Reviewed for Administration: Adopted by the City Council October 15, 2007 City Manager Mayor Attest: City Clerk Meeting Date: October 15, 2007 Agenda Item #: 4c Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Approve consulting services for W. 36th Street and Wooddale Avenue - Project 2008-2600. RECOMMENDED ACTION: Motion to authorize execution of a contract with SRF as outlined in Scope of Services dated September 28, 2007 – Project 2008-2600. POLICY CONSIDERATION: Not Applicable. BACKGROUND: Last year, the City of St. Louis Park was awarded a Livable Communities Development Account Grant by the Metropolitan Council for the Hoigaard Village development. The grant of $1,500,000 was awarded to pay for several aspects related to the redevelopment of W. 36th Street (TH 100 to Wooddale Avenue) in the Elmwood Neighborhood. The grant provides funding for the following: 1. A regional stormwater pond (now under construction) within the Hoigaard Village redevelopment that serves the greater Elmwood Neighborhood. 2. Demolition of sidewalk and other structures in the right-of-way in preparation for pedestrian amenities on W. 36th Street. 3. Construction of new sidewalks, street lighting, benches, bike racks, and other amenities along W. 36th Street. As part of the Hoigaard Village redevelopment along W. 36th Street between Webster and Xenwood Avenue, streetscape elements were approved as part of the development’s construction plans. These streetscape elements were designed in consideration of a more comprehensive streetscape plan for the entire W. 36th Street corridor that will eventually be constructed as properties continue to redevelop in this area. SRF provided technical assistance in the development of the streetscape element of the Hoigaard property. The contract presented for Council approval will provide for the final design of a streetscape plan for the entire W. 36th Street corridor from TH 100 to Wooddale. In designing a streetscape plan, the ultimate design of the roadway must also be known (street width, number of lanes, parking requirements, turn lane needs, etc.). Therefore, the work to be performed by SRF will also provide a preliminary roadway design for eventual construction. Included with the preliminary roadway design of W. 36th Street will be the intersection of W. 36th and Wooddale Avenue and also Wooddale Avenue from Oxford Avenue through the intersection. This design will tie-in and connect appropriately with the public process and current design work being performed by SRF on the TH 7/Wooddale interchange, scheduled for construction in 2009/2010. Meeting of October 15, 2007 – Item 4c Page 2 Subject: Approve Contract with SRF Consulting Group, 36th Street Streetscape Project, Project 2008-2600 In summary, it is proposed that SRF assist the City with the following design related tasks at the following estimated costs: # Task Cost 1 Project Management and Public Involvement (including public art element $21,156 2 Data Collection $14,969 3 Traffic Analysis $9,084 4 Conceptual Design $17,456 5 Preliminary Streetscape $34,232 6 Final Streetscape Plans and Specifications $59,474 7 Right of Way/Easement Descriptions $7,020 8 Bidding Administration $4,462 9 Direct Expenses $1,504 Total $169,357 FINANCIAL OR BUDGET CONSIDERATION: The engineering and design portion of the streetscape project is not eligible under the Livable Communities Grant (eligible construction items only). It is therefore intended for the professional services to be funded from HRA Levy Funds. One of the primary purposes of the HRA levy is to fund public improvements, especially transportation related improvements. VISION CONSIDERATION: The proposed project will consider the following facets of Vision St. Louis Park: 1. Arts and Culture: The project will consider and include a public art element through the project development and public process. This will contribute to several Vision goals related to Arts and Culture. 2. Environment: The project will consider the Vision goal of expanding and enhancing green spaces and parks by incorporating design standards that increase green medians on roadways and tree planting initiatives. 3. Sidewalks and Trails: The project will contribute to the Vision goal of creating a safe and efficient bicycle and pedestrian grid. 4. Transportation: The project will incorporate many of the transportation related Vision goals, including inter-connect of “urban villages”, consideration of transit needs and connections, road safety, and enhancing aesthetics of key corridors. Attachment: None Prepared By: Scott Brink, City Engineer Reviewed By: Michael P. Rardin, Director of Public Works Kevin Locke, Director of Community Development Approved By: Tom Harmening, City Manager Meeting Date: October 15, 2007 Agenda Item #: 4d Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Bid Tabulation: Furnish Decorative Street Lighting for Excelsior Blvd. Streetscape Project – Project No. 2004-0400. RECOMMENDED ACTION: Motion to designate Carlos Lachmansingh Sales, Inc. the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $424,189.50 to furnish decorative street lighting poles and fixtures for the Excelsior Blvd. Streetscape Project– Project No. 2004-0400. POLICY CONSIDERATION: N/A BACKGROUND: Bid Information: Bids were received on October 4, 2007, to furnish decorative street lighting poles and fixtures. The decorative street lighting poles and fixtures are to be installed as part of the streetscaping element for the Excelsior Blvd. Reconstruction Project (Xenwood to Dakota Avenues) currently under construction by Hennepin County. The street lighting poles and fixtures are the City’s financial obligation under the terms of the Project Agreement with Hennepin County. An advertisement for bids was published in the St. Louis Park Sun-Sailor on September 20, 2007 and in the Construction Bulletin on September 17 and 24, 2007. A total of two (2) bids were received for this project; however, one vendor withdrew its bid. A summary of the bid results is as follows: CONTRACTOR BID AMOUNT Carlos Lachmansingh Sales, Inc. $424,189.50 Graybar Electric Company, Inc. Withdrawn Engineer’s Estimate $422,643.12 Evaluation of Bids: From the review of the bid, staff recommends Carlos Lachmansingh Sales, Inc. as the lowest responsible bidder. Carlos Lachmansingh Sales is a reputable vendor that has worked previously for the City as a subcontractor supplying materials for the Excelsior Blvd. Phase III Reconstruction Project in 2002. Construction Timeline: Road construction is currently underway with completion expected in the Spring of 2008. The light poles and fixtures will be delivered approximately 16 weeks after contract approval. Temporary lighting along Excelsior Blvd. will be maintained until the delivery and installation of the new poles. Meeting of Page 2 Subject: FINANCIAL OR BUDGET CONSIDERATION: Approximately $88,000 of the cost will be paid through Hennepin County’s Roadside Enhancement Partnership Program (REPP). The remaining costs will be the responsibility of the City which will be paid using EDA funds. VISION CONSIDERATION: N/A Prepared by: Jim Olson, Engineering Project Manager Reviewed by: Scott Brink, City Engineer Michael P. Rardin, Director of Public Works Approved by: Tom Harmening, City Manager Meeting Date: October 15, 2007 Agenda Item #:4e Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Final payment to EnComm Midwest, Inc. for WTP #16 Filter Rehabilitation – Project No. 2009- 1200 RECOMMENDED ACTION: Motion to adopt the resolution authorizing final payment in the amount of $20,149.70 for WTP #16 Filter Rehabilitation – City Project No. 2009-1200 with EnComm Midwest, Inc., City Contract No. 09-07. POLICY CONSIDERATION: N/A BACKGROUND: N/A FINANCIAL OR BUDGET CONSIDERATION: The project was constructed at the contract price with no additional costs. The funding came from the Water Utility Fund. VISION CONSIDERATION: N/A Attachments: Resolution Prepared by: Scott Merkley, Public Works Coordinator Reviewed by: Mike Rardin, Public Works Director Approved by: Tom Harmening, City Manager Meeting of October 15, 2007 – Item No. 4e Page 2 Subject: Final Payment Resolution WTP#16 Filter Rehab RESOLUTION NO. 07-_____ RESOLUTION ACCEPTING WORK ON FILTER REHABILITATION WATER TREATMENT PLANT #16 CITY PROJECT NO. 2009-1200 CONTRACT NO. 09-07 NOW THEREFORE BE IT RESOLVED, by the City Council of the City of St. Louis Park, Minnesota, as follows: 1. Pursuant to a written contract with the City dated February 5, 2007, EnComm Midwest, Inc. has satisfactorily completed the rehabilitation for WTP #16, as per Contract No. 09-07. 2. The Director of Public Works has filed his recommendations for final acceptance of the work. 3. The work completed under this contract is accepted and approved. The City Manager is directed to make final payment on the contract, taking the contractor's receipt in full. Original Contract Price $402,994.00 Change Order .00 Overrun .00 Previous Payments 382,844.30 Balance Due $ 20,149.70 Reviewed for Administration: Adopted by the City Council October 15, 2007 City Manager Mayor Attest: City Clerk Meeting Date: October 15, 2007 Agenda Item #4f: Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Amended lease agreement with MnDOT for Webster Park. RECOMMENDED ACTION: Staff recommends that the City Council adopt a resolution approving a lease agreement with MnDOT for Webster Park. POLICY CONSIDERATION: None. BACKGROUND: For the last 40 years the City of St. Louis Park has operated and maintained a public park facility, Webster Park, located on Webster Avenue and West 33rd Street. A portion of this park area is property owned by the State of Minnesota Department of Transportation. The State continues to offer a no cost lease to the City in return for maintenance and upkeep of the property. MnDOT has drafted Amendment No. 4, a two-year lease that will expire on November 30, 2009. The City will be able to renew the lease at that time. This amendment is consistent with the terms and conditions of previous lease agreements. The prior lease was for five years. FINANCIAL OR BUDGET CONSIDERATION: Funds for maintenance of this park are already included in the Park and Recreation Department budget. VISION CONSIDERATION: Though this lease, the City is able to provide a neighborhood park and gathering place for the residents who live near this area. Attachments: Resolution Prepared by: Stacy M. Voelker, Administrative Secretary Reviewed by: Cindy S. Walsh, Director of Parks and Recreation Approved by: Tom Harmening, City Manager Meeting of October 15, 2007 Page 2 Subject: Lease renewal with MnDOT for Webster Park RESOLUTION NO. _______ RESOLUTION AUTHORIZING EXECUTION OF A RENEWED LEASE WITH THE STATE OF MINNESOTA WHEREAS, the State of Minnesota, Department of Transportation, is the fee owner of a vacant land parcel on the northwest quadrant of the junction of T.H. 7 and T. H. 100 within the City of St. Louis Park; and WHEREAS, the City of St. Louis Park, under the terms and conditions of lease agreements with the State of Minnesota, has operated and maintained a public park facility on this site for several years; and WHEREAS, the State of Minnesota is offering to renew a lease with the City of St. Louis Park which would allow the City to continue operation and maintenance of a public park on this site through November 30, 2009; and WHEREAS, the State of Minnesota has, in past years, allowed the City to maintain the property in lieu of rent. NOW, THEREFORE, BE IT RESOLVED by the St. Louis Park City Council that the continued lease of this property for public park use is in the best interest of the citizens of St. Louis Park, and that the Mayor and City Manager are hereby authorized to execute said lease. Adopted by the City Council ________________ Reviewed for St. Louis Park: Thomas K. Harmening, City Manager Jeff Jacobs, Mayor Attest: Nancy Stroth, City Clerk Meeting Date: October 15, 2007 Agenda Item #: 4g Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Traffic Study No. 604: Authorize parking restrictions on Oak Leaf Court. RECOMMENDED ACTION: Motion to adopt the attached resolution authorizing the installation of “No Parking” restrictions along the island in the cul-de-sac of Oak Leaf Court. POLICY CONSIDERATION: None. BACKGROUND: Public Works staff received a request from Parks & Recreation staff to restrict parking along the island in the cul-de-sac of Oak Leaf Court. This cul-de-sac is adjacent to Louisiana Oaks Park and during times of heavy use of the park, the cul-de-sac becomes very congested with parked vehicles, restricting access for emergency vehicles. Generally, parking is not allowed on cul-de-sac islands. Most drivers recognize this, although heavy demand for parking makes these spaces more attractive. However, without a resolution specifying parking restrictions, signs cannot be posted and parking restrictions cannot be enforced. Adopting the attached resolution will allow staff to install “No Parking” signs and for the Police Department to enforce them. FINANCIAL OR BUDGET CONSIDERATION: The cost of enacting this restriction is minimal and will come out of the general operating budget. VISION CONSIDERATION: N/A Attachments: Resolution Map Prepared by: Laura Adler, Engineering Program Coordinator Reviewed by: Scott A. Brink, City Engineer, Michael P. Rardin, Director of Public Works Approved by: Tom Harmening, City Manager Meeting of October 15, 2007 – Item No. 4g Page 2 Subject: Traffic Study 604 Oak Leaf Court RESOLUTION NO. 07-XXX RESOLUTION AUTHORIZING INSTALLATION OF “NO PARKING” RESTRICTIONS ON THE ISLAND IN THE CUL-DE-SAC OF OAK LEAF COURT. TRAFFIC STUDY NO. 604 WHEREAS, the City of St. Louis Park, Minnesota has been requested, has studied, and has determined that it is in the best interest of the City to install parking restrictions at this location. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that: 1. The Director of Public Works is hereby authorized to install “No Parking” restrictions on the island of the cul-de-sac of Oak Leaf Court. Reviewed for Administration: Adopted by the City Council October 15, 2007 City Manager Mayor Attest: City Clerk Meeting Date: October 15, 2007 Agenda Item #: 4h Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Traffic Study No. 605: Authorize parking restrictions at 3230 Gorham Avenue. RECOMMENDED ACTION: Motion to adopt the attached resolution authorizing the installation of “No Parking” restrictions along the north side of the right-of-way area west of Gorham Avenue, south of 3230 Gorham Avenue. POLICY CONSIDERATION: None. BACKGROUND: Staff received a request from a business owner at 3250 Gorham Avenue to restrict parking along the north side of the area of right-of-way between 3250 and 3230 Gorham Avenue. This stretch of right-of-way covers a sidewalk to the pedestrian crossing over Louisiana Avenue, but is not a named street. The business owner stated that parking along this stretch of right-of-way restricted the use of the loading docks on his building. Staff reviewed the request and contacted the business at 3230 Gorham Avenue. They agreed that a restriction was appropriate and that they have ample parking in their parking lot. Parking in this area is convenient, but the loss of it would not affect them negatively. FINANCIAL OR BUDGET CONSIDERATION: The cost of enacting this restriction is minimal and will come out of the general operating budget. VISION CONSIDERATION: N/A Attachments: Resolution Map Prepared by: Laura Adler, Engineering Program Coordinator Reviewed by: Scott A. Brink, City Engineer, Michael P. Rardin, Director of Public Works Approved by: Tom Harmening, City Manager Meeting of October 15, 2007 – Item No. 4h Page 2 Subject: Traffic Study 605: Parking restrictions at 3230 Gorham Avenue RESOLUTION NO. 07-XXX RESOLUTION AUTHORIZING INSTALLATION OF “NO PARKING” RESTRICTIONS ON THE NORTH SIDE OF THE RIGHT-OF-WAY SOUTH OF 3230 GORHAM AVENUE TRAFFIC STUDY NO. 605 WHEREAS, the City of St. Louis Park, Minnesota has been requested, has studied, and has determined that it is in the best interest of the City to install parking restrictions at this location. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that: 1. The Director of Public Works is hereby authorized to install “No Parking” restrictions on the north side of the right-of-way south of 3230 Gorham Avenue from Gorham Avenue to a point 160 feet to the west. Reviewed for Administration: Adopted by the City Council October 15, 2007 City Manager Mayor Attest: City Clerk Meeting Date: October 15, 2007 Agenda Item #: 4i City of St. Louis Park Human Rights Commission Minutes – August 21, 2007 Westwood Room, City Hall I. Call to Order Chair Bulman called the meeting to order at 7:08 p.m. A. Roll Call Commissioners Present: Mohamed Abdi, Karmit Bulman, Sonja Johnson, Sharon Lyon, Lisa Miller, Joe Polach and Shelley Taylor Absent: Ahmed Maaraba, Dalton Shaughnessy Staff: Lori Dreier, Marney Olson and Amy Stegora-Peterson B. Approval of Agenda The agenda was approved as presented. C. Approval of Minutes Commissioner Polach asked about the unfinished business item regarding the Spanish Emersion School where the Commission indicated they would send a letter in the fall. He volunteered to draft a letter to the school that the Commission was available if needed and Email Ms. Olson. It was moved by Commissioner Polach, seconded by Commissioner Lyon, to approve the minutes of June 19, 2007, as presented. The motion passed 7-0. II. Commissioner and Committee Reports A. Individual commissioner and staff reports Ms. Olson thanked those who had attended the Meadowbrook National Night Out party and helped with the HRC table. It was a good event. A Community Outreach Officer went to the ELL classes to do training (which has been done for years) on police situations. They did reenactments and had a question and answer session. This is done annually or as needed. B. Committee reports - International Film Series Commissioner Taylor reported that the first event went well, was well attended and the speakers were excellent. The second film was the Lost Boys of Sudan. The attendance was not quite as good, but the speakers were also excellent and there was good discussion. Commissioners discussed the possibility of showing the Lost Boys of Sudan at the High School. Meeting of October 15, 2007 Page 2 Subject: Human Rights Commission Minutes August 21, 2007 Commissioner Taylor stated the next film is Paper Clips on September 20th. She noted speakers are given a certificate and honorarium (with the exception of city and school staff), which was a part of the grant proposal. It was determined the next film will be shown in the Council Chambers. Commissioners can get copies of flyers from Ms. Olson for distribution. Those present agreed to distribute in multiple locations. III. Unfinished Business A. Work Plan Chair Bulman reviewed the Commissions Work Plan. Commissioners are invited to return to the ELL classes and will discuss it early in 2008. Commissioner Abdi talked with Hashi regarding the Somali forum, and they are still willing to work with the Commission. - Reach out to immigrant community – The Commission discussed outreach in the Latino Community. Commissioner Abdi knew a representative of the Latino community and would talk with her. - Begin Plans for film series – In Progress - Ice Cream social – Completed - NNO – Completed - Parktacular – Commission was not involved this year - Promote Cultural Competency, This is My Home – Not completed - Work with the School District – working on getting ELL teacher to attend a Commission meeting. Commissioner Polach would invite the teacher. Commissioner Miller was pursuing a meeting with the School District on the Equity Plan. Commissioner Johnson noted a Respect Retreat is done for High School freshman. Chair Bulman felt the Commission was on target, but could continue work on outreach in the Latino community. Commissioner Polach noted the calendar says August is the time to start planning to get nominees for the Human Rights Award. Ms. Olson will get the application form and put it on the next agenda. IV. New Business A. Vision St. Louis Park – Diversity Ms. Olson indicated Council asked the Commission to review the recommendations of where to begin, goals and action steps and to prioritize them. The Commission requested staff remove those on the list that were included with the Equity Plan then Commissioners could ask questions on the remaining goals. Once they had clarification, they can prioritize them individually and then prioritize as a group. Meeting of October 15, 2007 Page 3 Subject: Human Rights Commission Minutes August 21, 2007 B. International Film Series See Commissioner reports. V. Set Agenda for Next Meeting • Diversity Action Plan • Film Series • Human Rights Award • Hispanic Outreach • PSI Principal Letter VI. Adjournment The meeting was adjourned at 8:40 p.m. Meeting Date: October 15, 2007 Agenda Item #: 4j Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Vendor Claims RECOMMENDED ACTION: Motion to accept for filing Vendor Claims for the period September 22 through October 12, 2007. POLICY CONSIDERATION: Not applicable. BACKGROUND: The Finance Department prepares this report on a monthly basis for council’s review. FINANCIAL OR BUDGET CONSIDERATION: None. VISION CONSIDERATION: Not applicable. Attachments: Vendor Claims Prepared by: Connie Neubeck, Account Clerk 10/10/2007CITY OF ST LOUIS PARK 12:29:50R55CKSUM LOG23000VO 1Page -Council Check Summary 10/12/2007 -09/22/2007 Vendor AmountBusiness Unit Object 338.67GENERAL REPAIR EQUIPMENT PARTS1-800 RADIATOR 338.67 2,100.00INSPECTIONS G & A TRAINING10,000 LAKES CHAPTER 2,100.00 372.84TREE MAINTENANCE GENERAL SUPPLIESA-1 OUTDOOR POWER INC 372.84 55.91STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICEAAA LAMBERTS LANDSCAPE PRODUCT 55.91 38,055.96EQUIPMENT REPLACE G&A MACHINERY & AUTO EQUIPMENTABM EQUIPMENT & SUPPLY INC 38,055.96 791.25WIRELESS G & A OTHER CONTRACTUAL SERVICESACCESS COMMUNICATIONS INC 791.25 9,621.62FINANCE G & A GENERAL PROFESSIONAL SERVICESACCOUNTEMPS 9,621.62 28.60POLICE G & A OTHER CONTRACTUAL SERVICESACCURINT 28.60 1,034.56HUMAN RESOURCES RECRUITMENTAD STRATEGIES 1,034.56 15.95GENERAL REPAIR EQUIPMENT PARTSADAMSON INDUSTRIES CORP 15.95 256.15EMPLOYEE FLEX SPEND G&A GENERAL PROFESSIONAL SERVICESADMINISTRATION RESOURCES CORPO 256.15 1.99SCHOOL GROUPS GENERAL SUPPLIESALMSTEAD'S SUPERVALU 1.99 846.30EMPLOYEE FLEX SPEND G&A GENERAL PROFESSIONAL SERVICESAMERICA'S VEBA SOLUTION 846.30 60.22GENERAL BUILDING MAINTENANCE OPERATIONAL SUPPLIESAMERIPRIDE LINEN & APPAREL SER 209.43PUBLIC WORKS OPS G & A OPERATIONAL SUPPLIES 10/10/2007CITY OF ST LOUIS PARK 12:29:50R55CKSUM LOG23000VO 2Page -Council Check Summary 10/12/2007 -09/22/2007 Vendor AmountBusiness Unit Object 158.16PARK MAINTENANCE G & A OPERATIONAL SUPPLIES 49.51ENTERPRISE G & A GENERAL SUPPLIES 137.22VEHICLE MAINTENANCE G&A OPERATIONAL SUPPLIES 200.82WATER UTILITY G&A OPERATIONAL SUPPLIES 200.79SEWER UTILITY G&A OPERATIONAL SUPPLIES 1,016.15 5,175.87CONSTRUCTION MATERIAL IMPROVEMENTS OTHER THAN BUILDIANCHOR BLOCK CO 5,175.87 16.19WATER UTILITY G&A GENERAL CUSTOMERSANDERSON, BRIAN 16.19 420.00COMM DEV PLANNING G & A SUBSCRIPTIONS/MEMBERSHIPSAPA 420.00 1,205.47GENERAL CUSTODIAL DUTIES CLEANING/WASTE REMOVAL SUPPLYAPACHE GROUP OF MINNESOTA 1,205.47 73.93HOUSING REHAB BALANCE SHEET CONTRACTS PAYABLEAQUILA NEIGHBORHOOD ASSN 73.93 206.54GENERAL CUSTODIAL DUTIES CLEANING/WASTE REMOVAL SUPPLYARAMARK UNIFORM CORP ACCTS 206.54 54.66PREVENTATIVE MAINTENANCE EQUIPMENT PARTSASTLEFORD INTERNATIONAL 54.66 777.00WATER UTILITY G&A EQUIPMENT MTCE SERVICEAUTOMATIC SYSTEMS INC 777.00 56.50WATER UTILITY G&A TRAININGAWWA 56.50 826.00EMPLOYEE FLEX SPEND G&A TUITIONBAHE, THOMAS 826.00 137.49POLICE G & A SUBSISTENCE SUPPLIESBARKER, BOB COMPANY 137.49 273.00HUMAN RESOURCES GENERAL PROFESSIONAL SERVICESBARNA, GUZY & STEFFEN LTD 273.00 10/10/2007CITY OF ST LOUIS PARK 12:29:50R55CKSUM LOG23000VO 3Page -Council Check Summary 10/12/2007 -09/22/2007 Vendor AmountBusiness Unit Object 144.99SUPPORT SERVICES TRAININGBARNES, PAUL 144.99 95.30ENGINEERING G & A IMPROVEMENTS OTHER THAN BUILDIBARR ENGINEERING CO 226.22SEWER CAPITAL PROJ G & A IMPROVEMENTS OTHER THAN BUILDI 2,835.00PE PLANS/SPECS IMPROVEMENTS OTHER THAN BUILDI 3,156.52 38.33WESTWOOD G & A SMALL TOOLSBATTERIES PLUS 60.07BUILDING MAINTENANCE GENERAL SUPPLIES 9.97WATER UTILITY G&A OPERATIONAL SUPPLIES 553.76WATER UTILITY G&A EQUIPMENT MTCE SERVICE 11.70SEWER UTILITY G&A GENERAL SUPPLIES 673.83 489.90WATER UTILITY G&A OTHERBEC CORPORATION 489.90 606.78ARENA MAINTENANCE BLDG/STRUCTURE SUPPLIESBECKER ARENA PRODUCTS 606.78 40.47INSPECTIONS G & A GENERAL SUPPLIESBELLE SERVICES CORP 40.47 83.30SEASON TICKETS PROGRAM REVENUEBENDICKSON, CARLEE 83.30 46.00ADULT SOFTBALL OTHER CONTRACTUAL SERVICESBERENBERG, ANDREW 46.00 145.04TREE INJECTION PRIVATE TREE INJECTIONSBERG, BONNIE 145.04 437.50REILLY BUDGET OTHER CONTRACTUAL SERVICESBERGERSON CASWELL INC 437.50 225.00MOVE-UP PROGRAM SERVICES/MRKTG OTHER CONTRACTUAL SERVICESBERGFORD ARCHITECTURE, JOHN 225.00 2,715.27POLICE & FIRE PENSION G&A GENERAL PROFESSIONAL SERVICESBKV GROUP 2,715.27 10/10/2007CITY OF ST LOUIS PARK 12:29:50R55CKSUM LOG23000VO 4Page -Council Check Summary 10/12/2007 -09/22/2007 Vendor AmountBusiness Unit Object 352.43GENERAL REPAIR EQUIPMENT PARTSBOYER TRUCK PARTS 100.00GENERAL REPAIR EQUIPMENT MTCE SERVICE 452.43 72,003.08EQUIPMENT REPLACE G&A MACHINERY & AUTO EQUIPMENTBOYER TRUCKS LAUDERDALE 72,003.08 2,758.50CE INSPECTION IMPROVEMENTS OTHER THAN BUILDIBRAUN INTERTEC CORPORATION 2,758.50 37.28SPECIAL PROGRAMS GENERAL SUPPLIESBRENTS SIGNS AND DISPLAYS 37.28 192.75PATCHING-PERMANENT OTHER IMPROVEMENT SUPPLIESBRYAN ROCK PRODUCTS INC 103.12ALLEY MAINTENANCE OTHER IMPROVEMENT SUPPLIES 295.87 120.20TREE INJECTION PRIVATE TREE INJECTIONSBUEIDE, DAVID 120.20 12,987.00REILLY BUDGET OTHER IMPROVEMENT SUPPLIESCALGON CARBON CORP 12,987.00 218.84COMMUNICATIONS/GV REIMBURSEABL OPERATIONAL SUPPLIESCALL ONE INC 218.84 7.98WATER UTILITY G&A GENERAL CUSTOMERSCALTA, DIANE 7.98 36.74REFORESTATIONOTHER IMPROVEMENT SUPPLIESCAMDEN INDUSTRIAL SUPPLY 36.74 8,482.20ADMINISTRATION G & A LEGAL SERVICESCAMPBELL KNUTSON PROF ASSOC 70.00EXCESS PUBLIC LAND LEGAL SERVICES 1,974.00WIRELESS G & A LEGAL SERVICES 10,526.20 1,659.29DESKTOP SUPPORT/SERVICES EQUIPMENT MTCE SERVICECARTRIDGE CARE 1,659.29 10/10/2007CITY OF ST LOUIS PARK 12:29:50R55CKSUM LOG23000VO 5Page -Council Check Summary 10/12/2007 -09/22/2007 Vendor AmountBusiness Unit Object 255.56EMPLOYEE FLEX SPEND G&A GENERAL PROFESSIONAL SERVICESCBIZ BENEFITS & INSURANCE SERV 255.56 735.13DESKTOP SUPPORT/SERVICES OFFICE EQUIPMENTCDW GOVERNMENT INC 3,013.95NETWORK SUPPORT/SERVICES OFFICE EQUIPMENT 3,749.08 9,515.40DISCOUNT LOAN PROGRAM OTHER CONTRACTUAL SERVICESCENTER ENERGY & ENVIRONMENT 1,700.00MOVE-UP PROGRAM SERVICES/MRKTG OTHER CONTRACTUAL SERVICES 37,500.00TRANSFORMATION LOAN OTHER CONTRACTUAL SERVICES 48,715.40 21.07FACILITY OPERATIONS HEATING GASCENTERPOINT ENERGY SERVICES IN 11,513.40ENTERPRISE G & A HEATING GAS 11,534.47 6,234.00EMPLOYEE FLEXIBLE SPENDING B/S OTHER RETIREMENTCENTRAL PENSION FUND 6,234.00 88.00GENERAL BUILDING MAINTENANCE BUILDING MTCE SERVICECERTIFIED PLUMBING INC 88.00 344.00HUMAN RESOURCES GENERAL PROFESSIONAL SERVICESCHOICEPOINT SERVICES INC 344.00 59.06GENERAL BUILDING MAINTENANCE GENERAL SUPPLIESCINTAS FIRST AID & SAFETY 34.99WATER UTILITY G&A OPERATIONAL SUPPLIES 94.05 66.58GENERAL FUND BALANCE SHEET CLEARING ACCOUNTCITIZENS INDEPENDENT BANK 189.80ADMINISTRATION G & A SEMINARS/CONFERENCES/PRESENTAT 906.42ADMINISTRATION G & A TRAVEL/MEETINGS 36.32ADMINISTRATION G & A MEETING EXPENSE 4.22HUMAN RESOURCES GENERAL SUPPLIES 33.94HUMAN RESOURCES ORGANIZATIONAL DEVELOPMENT 556.94HUMAN RESOURCES RECOGNITION 71.37HUMAN RESOURCES MEETING EXPENSE 24.95APPLICATION SUPPORT/SERVICE OFFICE EQUIPMENT 19.95NETWORK SUPPORT SERVICES GENERAL SUPPLIES 330.91FINANCE G & A TRAVEL/MEETINGS 492.00COMM DEV PLANNING G & A TRAINING 10/10/2007CITY OF ST LOUIS PARK 12:29:50R55CKSUM LOG23000VO 6Page -Council Check Summary 10/12/2007 -09/22/2007 Vendor AmountBusiness Unit Object 65.44SPECIAL PROJECTS SMALL TOOLS 100.00SUPPORT SERVICES TRAVEL/MEETINGS 790.00SUPERVISORYTRAINING 1,054.80SUPERVISORYTRAVEL/MEETINGS 290.80COMMUNICATIONS/GV REIMBURSEABL TRAVEL/MEETINGS 81.21OPERATIONSOFFICE SUPPLIES 77.18OPERATIONSGENERAL SUPPLIES 3.51OPERATIONSOPERATIONAL SUPPLIES 111.55OPERATIONSSMALL TOOLS 9.71OPERATIONSEQUIPMENT PARTS 42.93OPERATIONSTELEPHONE 996.32OPERATIONSTRAINING 1,050.00OPERATIONSEMERGENCY PREPAREDNESS 47.85FIRE PREVENTION FIRE PREVENTION SUPPLIES 34.39ORGANIZED REC G & A MEETING EXPENSE 14.29ORGANIZED REC G & A INTEREST/FINANCE CHARGES 122.24WESTWOOD G & A GENERAL SUPPLIES 544.68WESTWOOD G & A OTHER IMPROVEMENT SUPPLIES 74.55BABIES AND TOTS GENERAL SUPPLIES 63.00SUMMER GRADE 6-8 GENERAL SUPPLIES 38.01AQUATIC PARK BUDGET GENERAL SUPPLIES 54.41AQUATIC PARK G & A TRAINING 52.10GENERAL REPAIR EQUIPMENT PARTS 102.00WATER UTILITY G&A SUBSCRIPTIONS/MEMBERSHIPS 94.00CONSTRUCTION MATERIAL IMPROVEMENTS OTHER THAN BUILDI 618.08WIRELESS G & A GENERAL SUPPLIES 9,266.45 17,456.68ADMINISTRATION G & A LEGAL SERVICESCOLICH & ASSOCIATES 17,456.68 90.00VOICE SYSTEM MTCE EQUIPMENT MTCE SERVICECOLLINS COMMUNICATIONS 90.00 171.00GENERAL FUND BALANCE SHEET CLEARING ACCOUNTCOLLINS ELECTRIC 171.00 239.90NETWORK SUPPORT SERVICES DATACOMMUNICATIONSCOMCAST 239.90 168.24PATCHING-PERMANENT OTHER IMPROVEMENT SUPPLIESCOMMERCIAL ASPHALT COMPANY 168.24 10/10/2007CITY OF ST LOUIS PARK 12:29:50R55CKSUM LOG23000VO 7Page -Council Check Summary 10/12/2007 -09/22/2007 Vendor AmountBusiness Unit Object 300.00ENGINEERING G & A TRAININGCOMMISSIONER OF TRANSPORTATION 300.00 3,366.54EMERGENCY REPAIR GRANT OTHER CONTRACTUAL SERVICESCOMMUNITY ACTION PARTNERSHIP S 3,366.54 90.03TREE MAINTENANCE GENERAL SUPPLIESCONNEY SAFETY PRODUCTS 90.03 155.82BUILDING MAINTENANCE GENERAL SUPPLIESCONTINENTAL RESEARCH CORP 155.82 186.97TREE INJECTION PUBLIC TREE INJECTIONSCORNWALL, ROBERT 186.97 360.00ADULT SOFTBALL OTHER CONTRACTUAL SERVICESCOX, BARB 360.00 940.14DARE PROGRAM OPERATIONAL SUPPLIESCREATIVE PRODUCT SOURCING INC 940.14 7,262.96WIRELESS G & A OTHER CONTRACTUAL SERVICESCTC 7,262.96 156.00INSPECTIONS G & A CERTIFICATE OF COMPLIANCECULP, INGRID & CHRIS 156.00 731.26WATER UTILITY G&A EQUIPMENT MTCE SERVICECUMMINS NPOWER LLC 731.26 79.60INSPECTIONS G & A PLUMBINGDAKOTA MECHANICAL 79.60 547.80GENERAL CUSTODIAL DUTIES CLEANING/WASTE REMOVAL SUPPLYDALCO ENTERPRISES INC 547.80 151.36TREE INJECTION PUBLIC TREE INJECTIONSDANIELSON, BRIAN 151.36 35.00INSPECTIONS G & A TRAININGDEPARTMENT OF LABOR & INDUSTRY 35.00 10/10/2007CITY OF ST LOUIS PARK 12:29:50R55CKSUM LOG23000VO 8Page -Council Check Summary 10/12/2007 -09/22/2007 Vendor AmountBusiness Unit Object 3,400.56INSPECTIONS G & A DUE TO OTHER GOVTSDEPT LABOR & INDUSTRY 3,400.56 510.00COMMUNICATIONS/GV REIMBURSEABL TELEPHONEDEPT OF PUBLIC SAFETY 510.00 191.50ENTERPRISE G & A ADVERTISINGDEX MEDIA EAST LLC 191.50 5.48WATER UTILITY G&A GENERAL CUSTOMERSDILLARD, MARGARET 5.48 138.81INSPECTIONS G & A TRAININGDION, JAMIE 138.81 557.78IRRIGATION MAINTENANCE BLDG/STRUCTURE SUPPLIESDJ ELECTRIC SERVICES INC 557.78 1,064.28PRINTING/REPRO SERVICES PRINTING & PUBLISHINGDO-GOOD.BIZ INC 631.10POSTAL SERVICES POSTAGE 1,695.38 26.00OPERATIONSTRAININGDOBESH, MICHAEL 26.00 180.00NEIGHBORHOOD PUBLIC ART OTHER CONTRACTUAL SERVICESDOCUMENTARY EDUCATIONAL RESOUR 180.00 444.09TREE INJECTION PRIVATE TREE INJECTIONSDOOLEY, SEAN 444.09 56.35TELECOMMUNICATIONS COMMISSION SEMINARS/CONFERENCES/PRESENTATDWORSKY, RICK 56.35 80.00CONSTRUCTION MATERIAL BUILDING MTCE SERVICEDYMANYK ELECTRIC INC 2,307.81CONSTRUCTION MATERIAL IMPROVEMENTS OTHER THAN BUILDI 2,387.81 98.76OPERATIONSSUBSCRIPTIONS/MEMBERSHIPSEDM PUBLISHERS INC 98.76 10/10/2007CITY OF ST LOUIS PARK 12:29:50R55CKSUM LOG23000VO 9Page -Council Check Summary 10/12/2007 -09/22/2007 Vendor AmountBusiness Unit Object 66.60INSPECTIONS G & A BUILDINGELDER-JONES BUILDING PERMIT SE 66.60 11.76WATER UTILITY G&A GENERAL CUSTOMERSELFERING, M 11.76 50.00NEIGHBORHOOD PUBLIC ART OTHER CONTRACTUAL SERVICESELOWITZ, JODI 50.00 4,375.41INSPECTIONS G & A GENERAL SUPPLIESELVIN SAFETY SUPPLY 4,375.41 494.71GENERAL REPAIR EQUIPMENT PARTSEMERGENCY APPARATUS MTNCE 494.71 116.23OPERATIONSOPERATIONAL SUPPLIESEMERGENCY MEDICAL PRODUCTS 116.23 665.63TREE DISEASE PRIVATE SUBSISTENCE SERVICEEMERY'S TREE SERVICE INC 665.63 100.00DESKTOP SUPPORT/SERVICES EQUIPMENT MTCE SERVICEENCORE BROKERS 100.00 10,689.06SAMPLINGGENERAL PROFESSIONAL SERVICESENSR CORPORATION 12,666.78STUDIESGENERAL PROFESSIONAL SERVICES 23,355.84 114.00POLICE G & A TRAININGENTER & ASSOCIATES INC, JACK 114.00 660.15GENERAL REPAIR EQUIPMENT PARTSENVIRONMENTAL EQUIPMENT & SERV 660.15 15.98GENERAL REPAIR EQUIPMENT PARTSEQUIPMENT DISTRIBUTION MANAGEM 15.98 524.09CONSTRUCTION MATERIAL IMPROVEMENTS OTHER THAN BUILDIEULL'S MANUFACTURING CO 524.09 241.00PE INVEST/REVIEW/PER IMPROVEMENTS OTHER THAN BUILDIEVERGREEN LAND SERVICES CO 241.00 10/10/2007CITY OF ST LOUIS PARK 12:29:50R55CKSUM LOG23000VO 10Page -Council Check Summary 10/12/2007 -09/22/2007 Vendor AmountBusiness Unit Object 255.75POLICE G & A OPERATIONAL SUPPLIESEVIDENT CRIME SCENE PRODUCTS 46.00POLICE G & A POSTAGE 301.75 359.10GENERAL REPAIR EQUIPMENT PARTSFACTORY MOTOR PARTS CO 359.10 36.43BUILDING MAINTENANCE GENERAL SUPPLIESFASTENAL COMPANY 17.59GENERAL REPAIR GENERAL SUPPLIES 528.30CONSTRUCTION MATERIAL IMPROVEMENTS OTHER THAN BUILDI 330.25WIRELESS G & A INFRASTRUCTURE 912.57 11.45POLICE G & A POSTAGEFEDEX 11.45 310.68OPERATIONSEQUIPMENT PARTSFIRE EQUIPMENT SPECIALTIES INC 310.68 29.95OPERATIONSSUBSCRIPTIONS/MEMBERSHIPSFIREHOUSE MAGAZINE 29.95 936.40SOLID WASTE G&A PRINTING & PUBLISHINGFIRST IMPRESSION GROUP 936.40 152.02PATROLTRAININGFISHER, JON 152.02 343.76VEHICLE MAINTENANCE G&A GENERAL SUPPLIESFORCE AMERICA INC 302.20GENERAL REPAIR EQUIPMENT PARTS 645.96 389.51TREE MAINTENANCE SMALL TOOLSFORESTRY SUPPLIERS INC 389.51 258.44WATER UTILITY G&A GENERAL CUSTOMERSFRANKE, DENNIS 258.44 187.89TREE INJECTION PUBLIC TREE INJECTIONSFREIDSON, NATHAN 187.89 10/10/2007CITY OF ST LOUIS PARK 12:29:50R55CKSUM LOG23000VO 11Page -Council Check Summary 10/12/2007 -09/22/2007 Vendor AmountBusiness Unit Object 1,675.00PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICESFRIEDGES LANDSCAPING INC 5,940.00SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 7,615.00 188.90GENERAL BUILDING MAINTENANCE GENERAL SUPPLIESG S DIRECT 452.34WIRELESS G & A GENERAL SUPPLIES 641.24 47.08WATER UTILITY G&A GENERAL CUSTOMERSGADE, SHERRI 47.08 138.22SANDING/SALTING EQUIPMENT PARTSGARELICK STEEL CO 138.22 67.50YOUTH PROGRAMS PROGRAM REVENUEGEE, DEBRA 67.50 99.00ORGANIZED REC G & A MEETING EXPENSEGRAHAM CATERING 99.00 51.67-GENERAL BUILDING MAINTENANCE GENERAL SUPPLIESGRAINGER INC, WW 334.91BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 83.01CONSTRUCTION MATERIAL IMPROVEMENTS OTHER THAN BUILDI 366.25 335.97WEED CONTROL OTHER CONTRACTUAL SERVICESGREEN HORIZONS 335.97 160.76ROUTINE MAINTENANCE GENERAL SUPPLIESGREENLIFE SUPPLY LLC 160.76 130,750.00CONSTRUCTION PAYMENTS IMPROVEMENTS OTHER THAN BUILDIGRIDOR CONSTRUCTION INC 130,750.00 137.33WATER UTILITY G&A GENERAL CUSTOMERSGUSTAFSON, JEFFREY 137.33 15,195.45TREE DISEASE PRIVATE CLEANING/WASTE REMOVAL SERVICEHAINES TREE SERVICE, B J 15,195.45 3,744.00DESKTOP SUPPORT/SERVICES GENERAL PROFESSIONAL SERVICESHALF TECHNOLOGY INC, ROBERT 3,744.00 10/10/2007CITY OF ST LOUIS PARK 12:29:50R55CKSUM LOG23000VO 12Page -Council Check Summary 10/12/2007 -09/22/2007 Vendor AmountBusiness Unit Object 360.00ADULT SOFTBALL OTHER CONTRACTUAL SERVICESHALLFIN, STEVE 360.00 288.00ADULT SOFTBALL OTHER CONTRACTUAL SERVICESHAMILTON, MIKE 288.00 1,250.00TRAININGSEMINARS/CONFERENCES/PRESENTATHAMLINE UNIVERSITY 1,250.00 123.10SUPERVISORYTRAININGHARCEY, MICHAEL 123.10 665.26UNINSURED LOSS G&A UNINSURED LOSSHARMON INC 665.26 4,436.63WATER UTILITY G&A OPERATIONAL SUPPLIESHAWKINS WATER TREATMENT GROUP 4,436.63 412.50SOCCEROTHER CONTRACTUAL SERVICESHELLIER, ROBERT 412.50 4,092.66POLICE G & A SUBSISTENCE SERVICEHENNEPIN COUNTY TREASURER 239.53PARK MAINTENANCE G & A GARBAGE/REFUSE SERVICE 4,332.19 1,250.00OPERATIONSGENERAL PROFESSIONAL SERVICESHENNEPIN FACULTY ASSOCIATES 1,250.00 2,210.62OFFICE EQUIP MTCE OTHERHENRICKSEN PSG 2,210.62 22.37OFFICE EQUIP MTCE GENERAL SUPPLIESHENRICKSON PSG 22.37 1,564.96DESKTOP SUPPORT/SERVICES OFFICE EQUIPMENTHEWLETT-PACKARD CO 1,564.96 382.88SANDING/SALTING OTHER IMPROVEMENT SUPPLIESHIGHWAY TECHNOLOGIES INC 382.88 10/10/2007CITY OF ST LOUIS PARK 12:29:50R55CKSUM LOG23000VO 13Page -Council Check Summary 10/12/2007 -09/22/2007 Vendor AmountBusiness Unit Object 19.19GENERAL BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIESHIRSHFIELDS 429.71CONSTRUCTION MATERIAL IMPROVEMENTS OTHER THAN BUILDI 448.90 14.97WATER UTILITY G&A GENERAL CUSTOMERSHOLLINGER, MIKE 14.97 38.85DAMAGE REPAIR OTHER IMPROVEMENT SUPPLIESHOME DEPOT CREDIT SERVICES 338.99PARK MAINTENANCE G & A GENERAL SUPPLIES 81.70PARK GROUNDS MAINTENANCE GENERAL SUPPLIES 34.04BUILDING MAINTENANCE GENERAL SUPPLIES 493.58 2.12POLICE G & A OPERATIONAL SUPPLIESHOME DEPOT CREDIT SRVCS 406.30WESTWOOD G & A OTHER IMPROVEMENT SUPPLIES 408.42 9.52ADMINISTRATION G & A OPERATIONAL SUPPLIESHOME HARDWARE 95.31GENERAL BUILDING MAINTENANCE GENERAL SUPPLIES 13.65POLICE G & A OPERATIONAL SUPPLIES 71.69PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 92.98WATER UTILITY G&A OTHER IMPROVEMENT SUPPLIES 42.79SEWER UTILITY G&A GENERAL SUPPLIES 112.84STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 438.78 104.50KICKBALLOTHER CONTRACTUAL SERVICESHOWES, KRISTINE 312.00ADULT SOFTBALL OTHER CONTRACTUAL SERVICES 416.50 121.83WESTWOOD G & A GENERAL SUPPLIESHSBC BUSINESS SOLUTIONS 38.97ADULTS 18 AND OLDER GENERAL SUPPLIES 74.54CONSTRUCTION MATERIAL IMPROVEMENTS OTHER THAN BUILDI 235.34 193.12WATER UTILITY G&A OTHER IMPROVEMENT SUPPLIESHYDRO METERING TECHNOLOGY 193.12 1,495.50EMPLOYEE FLEXIBLE SPENDING B/S UNION DUESI.U.O.E. LOCAL NO 49 1,495.50 10/10/2007CITY OF ST LOUIS PARK 12:29:50R55CKSUM LOG23000VO 14Page -Council Check Summary 10/12/2007 -09/22/2007 Vendor AmountBusiness Unit Object 30.00VEHICLE MAINTENANCE G&A SUBSCRIPTIONS/MEMBERSHIPSIATN 30.00 282.90INSPECTIONS G & A GENERAL SUPPLIESICC 282.90 623.90PRINTING/REPRO SERVICES EQUIPMENT MTCE SERVICEIKON OFFICE SOLUTIONS 1,104.00ORGANIZED REC G & A EQUIPMENT MTCE SERVICE 468.28WESTWOOD G & A RENTAL EQUIPMENT 2,196.18 150.00PUBLIC WORKS OPS G & A SUBSCRIPTIONS/MEMBERSHIPSIMSA 150.00 18.93SPLASH PAD MAINT - Oak Hill Pk GENERAL SUPPLIESINDELCO 18.39WATER UTILITY G&A OTHER IMPROVEMENT SUPPLIES 26.88WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 64.20 256.67PARK GROUNDS MAINTENANCE GENERAL SUPPLIESINDEPENDENT BLACK DIRT CO 256.67 1,954.90CIP PROJECTS GENERAL PROFESSIONAL SERVICESINSPEC INC 4,000.00MUNICIPAL BUILDING G&A GENERAL PROFESSIONAL SERVICES 5,954.90 479.16GENERAL REPAIR EQUIPMENT PARTSINTERSTATE BATTERY SYSTEM OF M 479.16 242.92GENERAL REPAIR EQUIPMENT PARTSINVER GROVE FORD 242.92 10.00HUMAN RESOURCES SEMINARS/CONFERENCES/PRESENTATIPMA - MINNESOTA CHAPTER ADMIN 10.00 188.58ADMINISTRATION G & A GENERAL PROFESSIONAL SERVICESIRON MOUNTAIN 81.00POLICE G & A OTHER CONTRACTUAL SERVICES 269.58 72,376.00CONSTRUCTION PAYMENTS IMPROVEMENTS OTHER THAN BUILDIJEDLICKI INC, G F 72,376.00 10/10/2007CITY OF ST LOUIS PARK 12:29:50R55CKSUM LOG23000VO 15Page -Council Check Summary 10/12/2007 -09/22/2007 Vendor AmountBusiness Unit Object 12.00WATER UTILITY G&A GENERAL CUSTOMERSJEFTIC, JOVAN 12.00 233.71TREE INJECTION PUBLIC TREE INJECTIONSJENNINGS, JAMES 233.71 32.83VEHICLE MAINTENANCE G&A GENERAL SUPPLIESJERRY'S MIRACLE MILE 5.83WATER UTILITY G&A EQUIPMENT MTCE SERVICE 38.66 301.72HOUSING REHAB BALANCE SHEET CONTRACTS PAYABLEJEWELL, JILL 301.72 1,010.06VEHICLE MAINTENANCE G&A LUBRICANTS/ADDITIVESJOHNSON LUBRICANTS, BOB 1,010.06 264.00KICKBALLOTHER CONTRACTUAL SERVICESJOHNSON, SUSAN 264.00 530.37PARK MAINTENANCE G & A OTHER IMPROVEMENT SUPPLIESJOHNSTONE DIAMOND PRODUCTS INC 530.37 58.20WATER UTILITY G&A SEMINARS/CONFERENCES/PRESENTATJONES, TIM 99.37SEWER UTILITY G&A SEMINARS/CONFERENCES/PRESENTAT 157.57 168.50TRAININGMOTOR FUELSKAMPA, MARK 168.50 175.00PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIESKASSA CONSTRUCTION, RON 12,153.75PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 12,328.75 140.00PREVENTATIVE MAINTENANCE LUBRICANTS/ADDITIVESKATH FUEL OIL SERVICE 140.00 115.50WOLFE LAKE LEGAL SERVICESKENNEDY & GRAVEN 115.50 55.00FACILITY ROOM RENTAL RENT REVENUEKHAN, FARHA 55.00 10/10/2007CITY OF ST LOUIS PARK 12:29:50R55CKSUM LOG23000VO 16Page -Council Check Summary 10/12/2007 -09/22/2007 Vendor AmountBusiness Unit Object 173.62TREE INJECTION PUBLIC TREE INJECTIONSKOBE, LOGENE 173.62 393.06TREE INJECTION PRIVATE TREE INJECTIONSKOLMAN, ANITA 393.06 54.27POLICE G & A POSTAGEKRAAYENBRINK, CHAD 54.27 377,293.41CONSTRUCTION PAYMENTS IMPROVEMENTS OTHER THAN BUILDIKRAEMER & SONS INC, EDWARD 377,293.41 837.20VEHICLE MAINTENANCE G&A BLDG/STRUCTURE SUPPLIESKRUGE-AIR INC 837.20 129.39WATER UTILITY G&A GENERAL CUSTOMERSKRUSE, HEATHER 129.39 512.65WIRELESS G & A MILEAGE-PERSONAL CARLANDIS, FRANK 512.65 76.63HOUSING REHAB G & A MILEAGE-PERSONAL CARLARSEN, KATHY 76.63 32.79WATER UTILITY G&A SEMINARS/CONFERENCES/PRESENTATLAUMANN, JOHN 32.79 2,054.00EMPLOYEE FLEXIBLE SPENDING B/S UNION DUESLAW ENFORCEMENT LABOR SERVICES 2,054.00 67.64GENERAL REPAIR GENERAL SUPPLIESLAWSON PRODUCTS INC 67.64 63,472.00UNINSURED LOSS BUDGET League of MN Cities dept'l expLEAGUE OF MN CITIES 63,472.00 480.63UNINSURED LOSS G&A UNINSURED LOSSLEAGUE OF MN CITIES INSURANCE 480.63 850.002005A GO CAPITAL PROJECT G&A GENERAL PROFESSIONAL SERVICESLERCH BATES INC 850.00 10/10/2007CITY OF ST LOUIS PARK 12:29:50R55CKSUM LOG23000VO 17Page -Council Check Summary 10/12/2007 -09/22/2007 Vendor AmountBusiness Unit Object 225.00MOVE-UP PROGRAM SERVICES/MRKTG OTHER CONTRACTUAL SERVICESLEVIN ARCHITECTS, CHARLES 225.00 939.74ESCROWSLHB ENGINEERS & ARCHITECTS 939.74 37,343.70APPLICATION SUPPORT/SERVICE COMPUTER SERVICESLOGIS 1,768.00NETWORK SUPPORT SERVICES COMPUTER SERVICES 6,303.20APPLICATION SUPPORT/SERVICES OFFICE EQUIPMENT 9,350.78NETWORK SUPPORT/SERVICES OFFICE EQUIPMENT 54,765.68 33.95ORGANIZED REC G & A MILEAGE-PERSONAL CARLOMBARDI, JIM 33.95 10,000.00BOILER MTCE BUILDING MTCE SERVICELOUIS DEGIDIO SERVICES 10,000.00 69.73WATER UTILITY G&A GENERAL CUSTOMERSLUNDBERG, MARK 69.73 450.00HUMAN RESOURCES RECRUITMENTLURIE BESIKOF LAPIDUS & CO LLP 450.00 104.99NEIGHBORHOOD PUBLIC ART OTHER CONTRACTUAL SERVICESLYON, SHARON 104.99 40.00INSPECTIONS G & A ELECTRICALM8 ELECTRIC SOLUTIONS LLC 40.00 750.00ESCROWSPMC ESCROWMACKEY, PATRICK & SARA 750.00 42.28GENERAL REPAIR EQUIPMENT PARTSMACQUEEN EQUIP CO 42.28 523.70PARK GROUNDS MAINTENANCE OTHER IMPROVEMENT SUPPLIESMAGNUSON SOD/HAAG SERVICES INC 523.70 325.00INSPECTIONS G & A TRAININGMAHCO 325.00 10/10/2007CITY OF ST LOUIS PARK 12:29:50R55CKSUM LOG23000VO 18Page -Council Check Summary 10/12/2007 -09/22/2007 Vendor AmountBusiness Unit Object 120.00CLERICALTRAININGMAPLE GROVE, CITY OF 120.00 85.00INSPECTIONS G & A TRAININGMBPTA 85.00 126.50ADULT SOFTBALL OTHER CONTRACTUAL SERVICESMCBRIDE, STEPHEN 126.50 2,571.04ESCROWSMCCOMB GROUP LTD 2,571.04 117.68PATCHING-PERMANENT OTHER IMPROVEMENT SUPPLIESMCCOY, WILLIAM PETROLEUM FUELS 117.68 8,595.39PATCHING-PERMANENT OTHER IMPROVEMENT SUPPLIESMCCROSSAN INC, C S 24.12PARK BUILDING MAINTENANCE OTHER IMPROVEMENT SUPPLIES 371.26SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 8,990.77 64.03GRAFFITI CONTROL OTHER IMPROVEMENT SUPPLIESMENARDS 27.60RELAMPINGOTHER IMPROVEMENT SUPPLIES 11.72PARK MAINTENANCE G & A GENERAL SUPPLIES 19.99BRICK HOUSE (1324)OTHER IMPROVEMENT SUPPLIES 17.99WW RENTAL HOUSE (1322)OTHER IMPROVEMENT SUPPLIES 1.86-WESTWOOD G & A GENERAL SUPPLIES 791.23WESTWOOD G & A OTHER IMPROVEMENT SUPPLIES 83.62FALLGENERAL SUPPLIES 58.20HALLOWEEN PARTY GENERAL SUPPLIES 69.02WATER UTILITY G&A OTHER 1,141.54 23.74ORGANIZED REC G & A GENERAL SUPPLIESMETRO CASH REGISTER SYSTEMS 23.74 97.69POLICE G & A EQUIPMENT MTCE SERVICEMETRO SALES INC 97.69 29.60NETWORK SUPPORT SERVICES TELEPHONEMETROCALL INC 29.60 10/10/2007CITY OF ST LOUIS PARK 12:29:50R55CKSUM LOG23000VO 19Page -Council Check Summary 10/12/2007 -09/22/2007 Vendor AmountBusiness Unit Object 260,882.02OPERATIONSCLEANING/WASTE REMOVAL SERVICEMETROPOLITAN COUNCIL 260,882.02 123.56SUPERVISORYTRAININGMEYER, DANIEL 123.56 707.45TECH & SUPPORT SERVICES G & A GENERAL SUPPLIESMID AMERICA BUSINESS SYSTEMS 19,900.06DESKTOP SUPPORT/SERVICES OFFICE EQUIPMENT 20,607.51 1,590.00INVASIVE PLANT MANAGEMENT LANDSCAPING MATERIALSMIDWEST AQUA CARE 1,505.00INVASIVE PLANT MANAGEMENT OTHER CONTRACTUAL SERVICES 3,095.00 4,698.67PATCHING-PERMANENT OTHER IMPROVEMENT SUPPLIESMIDWEST ASPHALT CORP 250.78PARK EQUIPMENT MAINTENANCE OTHER IMPROVEMENT SUPPLIES 926.09PARK GROUNDS MAINTENANCE MACHINERY & AUTO EQUIPMENT 117,310.81STREET CAPITAL PROJ G & A IMPROVEMENTS OTHER THAN BUILDI 123,186.35 21,520.00VEHICLE MAINTENANCE G&A MOTOR FUELSMIDWEST FUELS INVER GROVE HEIG 21,520.00 78.00ASSESSING G & A SUBSCRIPTIONS/MEMBERSHIPSMINNEAPOLIS AREA ASSOC REALTOR 78.00 429.00PAWN FEES OTHER CONTRACTUAL SERVICESMINNEAPOLIS FINANCE DEPT 429.00 2,100.96EMPLOYEE FLEXIBLE SPENDING B/S WAGE GARNISHMENTSMINNESOTA CHILD SUPPORT PYT CT 2,100.96 21.00HUMAN RESOURCES RECRUITMENTMINNESOTA DEPT PUBLIC SAFETY 21.00 35.00EMPLOYEE FLEXIBLE SPENDING B/S WAGE GARNISHMENTSMINNESOTA DEPT REVENUE 35.00 80.00SEWER UTILITY G&A SEMINARS/CONFERENCES/PRESENTATMINNESOTA POLLUTION CONTROL AG 80.00 10/10/2007CITY OF ST LOUIS PARK 12:29:50R55CKSUM LOG23000VO 20Page -Council Check Summary 10/12/2007 -09/22/2007 Vendor AmountBusiness Unit Object 75.00ENVIRONMENTAL G & A TRAININGMINNESOTA RECREATION & PARK AS 75.00 171.57SANDING/SALTING EQUIPMENT PARTSMINNESOTA WANNER COMPANY 144.61SANDING/SALTING OTHER IMPROVEMENT SUPPLIES 316.18 186.38PREVENTATIVE MAINTENANCE EQUIPMENT MTCE SERVICEMINT CONDITION DETAILING 186.38 112.00PRINTING/REPRO SERVICES OFFICE SUPPLIESMINUTEMAN PRESS 112.00 110.76WATER UTILITY G&A OTHER IMPROVEMENT SERVICEMINVALCO INC 110.76 270.00TRAININGSEMINARS/CONFERENCES/PRESENTATMN FALL MAINTENANCE EXPO 270.00 270.00HUMAN RESOURCES TRAININGMOBIUS INC 270.00COMM DEV PLANNING G & A TRAINING 540.00 307.45TREE INJECTION PUBLIC TREE INJECTIONSMOMMSEN, KATHY 307.45 2,385.69PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICESMOTZKO PLUMBING & HEATING CO, 2,385.69 490.00ORGANIZED REC G & A TRAININGMRPA 1,896.00ORGANIZED REC G & A SEMINARS/CONFERENCES/PRESENTAT 462.00ADULT SOFTBALL SUBSCRIPTIONS/MEMBERSHIPS 2,848.00 552.25PARK MAINTENANCE G & A OTHER IMPROVEMENT SUPPLIESMTI DISTRIBUTING CO 296.09GENERAL REPAIR EQUIPMENT PARTS 848.34 37.57OPERATIONSSMALL TOOLSMUNICIPAL EMERGENCY SRVCS INC 37.57 10/10/2007CITY OF ST LOUIS PARK 12:29:50R55CKSUM LOG23000VO 21Page -Council Check Summary 10/12/2007 -09/22/2007 Vendor AmountBusiness Unit Object 218.12WATER UTILITY G&A GENERAL CUSTOMERSMURDAHL, MARI JO 218.12 1,042.50SAMPLINGOTHER CONTRACTUAL SERVICESMVTL LABORATORIES 1,042.50 7.39GENERAL BUILDING MAINTENANCE GENERAL SUPPLIESNAPA (GENUINE PARTS CO) 77.29CRACK SEALING PROJECTS SMALL TOOLS 83.05VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 9.21VEHICLE MAINTENANCE G&A EQUIPMENT PARTS 40.84PREVENTATIVE MAINTENANCE GENERAL SUPPLIES 298.56PREVENTATIVE MAINTENANCE EQUIPMENT PARTS 656.28GENERAL REPAIR EQUIPMENT PARTS 1,172.62 573.78OPERATIONSGENERAL SUPPLIESNARDINI FIRE EQUIPMENT CO 573.78 335.48STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICENEENAH FOUNDREY 335.48 3,000.00POLICE G & A TRAININGNELSON & ASSOCIATES, NEIL 3,000.00 57.48VEHICLE MAINTENANCE G&A GENERAL SUPPLIESNEP CORP 57.48 111.92HUMAN RESOURCES TELEPHONENEXTEL COMMUNICATIONS 94.34DESKTOP SUPPORT/SERVICES TELEPHONE 16.74FINANCE G & A TELEPHONE 142.32EDA / HA REIMBURSEMENT TELEPHONE 521.27POLICE G & A TELEPHONE 364.28OPERATIONSTELEPHONE 16.74PUBLIC WORKS G & A TELEPHONE 276.00ENGINEERING G & A TELEPHONE 396.43PUBLIC WORKS OPS G & A TELEPHONE 123.64PARK AND REC G&A TELEPHONE 402.51ORGANIZED REC G & A TELEPHONE 341.38PARK MAINTENANCE G & A TELEPHONE 73.37ENVIRONMENTAL G & A TELEPHONE 170.41WESTWOOD G & A TELEPHONE 10/10/2007CITY OF ST LOUIS PARK 12:29:50R55CKSUM LOG23000VO 22Page -Council Check Summary 10/12/2007 -09/22/2007 Vendor AmountBusiness Unit Object 69.49REC CENTER/AQUATIC PARK SAL TELEPHONE 234.32VEHICLE MAINTENANCE G&A TELEPHONE 326.11WATER UTILITY G&A TELEPHONE 117.77SEWER UTILITY G&A TELEPHONE 3,799.04 181.11VEHICLE MAINTENANCE G&A GENERAL SUPPLIESNORTHERN SAFETY CO INC. 181.11 227.04TREE INJECTION PRIVATE TREE INJECTIONSNYSTROM, DENNIS 227.04 183.82STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICESO'CONNOR, CHARLES 183.82 405.01GENERAL REPAIR EQUIPMENT PARTSO'REILLY AUTO PARTS 405.01 400.00ANIMAL CONTROL OTHER CONTRACTUAL SERVICESOAK KNOLL ANIMAL HOSPITAL 400.00 286.61TREE INJECTION PRIVATE TREE INJECTIONSOBBARIUS, GAIL 286.61 165.90ENGINEERING G & A EQUIPMENT MTCE SERVICEOCE 165.90 93.18ADMINISTRATION G & A OFFICE SUPPLIESOFFICE DEPOT 77.72ADMINISTRATION G & A GENERAL SUPPLIES 23.69COMMUNITY OUTREACH G & A GENERAL SUPPLIES 148.92FINANCE G & A OFFICE SUPPLIES 307.86POLICE G & A OFFICE SUPPLIES 60.28NEIGHBORHOOD OUTREACH OPERATIONAL SUPPLIES 17.88OPERATIONSOFFICE SUPPLIES 199.36INSPECTIONS G & A GENERAL SUPPLIES 20.41PUBLIC WORKS OPS G & A OFFICE SUPPLIES 89.52ORGANIZED REC G & A OFFICE SUPPLIES 20.40PARK MAINTENANCE G & A OFFICE SUPPLIES 20.41VEHICLE MAINTENANCE G&A OFFICE SUPPLIES 1,079.63 10/10/2007CITY OF ST LOUIS PARK 12:29:50R55CKSUM LOG23000VO 23Page -Council Check Summary 10/12/2007 -09/22/2007 Vendor AmountBusiness Unit Object 131.86NETWORK SUPPORT SERVICES DATACOMMUNICATIONSOFFICE OF ENTERPRISE TECHNOLOG 62.86VOICE SYSTEM MTCE TELEPHONE 3,325.87FACILITY OPERATIONS TELEPHONE 80.14NEIGHBORHOOD OUTREACH TELEPHONE 601.06COMMUNICATIONS/GV REIMBURSEABL TELEPHONE 4,201.79 462.00INSPECTIONS G & A GENERAL PROFESSIONAL SERVICESOFFICE TEAM 462.00 52.19OPERATIONSOPERATIONAL SUPPLIESOHLIN SALES INC 52.19 161.78PUBLIC WORKS OPS G & A OPERATIONAL SUPPLIESOLSEN CHAIN & CABLE CO INC 26.64SEWER UTILITY G&A GENERAL SUPPLIES 188.42 180.29TREE INJECTION PUBLIC TREE INJECTIONSPARKS, MARY 180.29 500.00GENERAL FUND BALANCE SHEET CLEARING ACCOUNTPARKTACULAR 500.00 8.50WATER UTILITY G&A GENERAL CUSTOMERSPARKWAY DEVELOPMENT LLC 8.50 166.45BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIESPBBS EQUIPMENT CORP 166.45 362.50SOCCEROTHER CONTRACTUAL SERVICESPEDERSON, JENNIFER 362.50 97.25INSPECTIONS G & A BUILDINGPELLA WINDOWS & DOORS 97.25 62.59WATER UTILITY G&A GENERAL CUSTOMERSPERMAN, NAOMI 62.59 6,488.51PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICESPETERSEN ALUMINUM CORP 6,488.51 10/10/2007CITY OF ST LOUIS PARK 12:29:50R55CKSUM LOG23000VO 24Page -Council Check Summary 10/12/2007 -09/22/2007 Vendor AmountBusiness Unit Object 2,745.00STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICESPETERSON, BRENT 2,745.00 21.20FACILITIES MCTE G & A GENERAL SUPPLIESPETTY CASH 10.98INSPECTIONS G & A GENERAL SUPPLIES 65.50INSPECTIONS G & A MEETING EXPENSE 8.52WATER UTILITY G&A OFFICE SUPPLIES 25.20WATER UTILITY G&A GENERAL SUPPLIES 131.40 1.69WESTWOOD G & A GENERAL SUPPLIESPETTY CASH - WWNC 28.68WESTWOOD G & A OTHER IMPROVEMENT SUPPLIES 14.98FALLGENERAL SUPPLIES 21.90SEASONAL PROGRAMS GENERAL SUPPLIES 34.39SUMMER GRADE 6-8 GENERAL SUPPLIES 101.64 166.94TREE INJECTION PUBLIC TREE INJECTIONSPHELAN, REBECCA 166.94 171.49GENERAL REPAIR EQUIPMENT PARTSPIONEER RIM & WHEEL CO 171.49 32.00INSPECTIONS G & A PLUMBINGPIPERIGHT PLUMBING 32.00 64.68GENERAL REPAIR EQUIPMENT MTCE SERVICEPIRTEK PLYMOUTH 64.68 124.41WATER UTILITY G&A GENERAL CUSTOMERSPIRTLE, PAUL 124.41 2,442.26GENERAL REPAIR TIRESPOMP'S TIRE SERVICE INC 245.98GENERAL REPAIR EQUIPMENT MTCE SERVICE 2,688.24 64.20PARK MAINTENANCE G & A TELEPHONEPOPP TELECOM 64.20 3,900.00COMM & MARKETING G & A POSTAGEPOSTMASTER - PERMIT #603 311.23WATER UTILITY G&A POSTAGE 10/10/2007CITY OF ST LOUIS PARK 12:29:50R55CKSUM LOG23000VO 25Page -Council Check Summary 10/12/2007 -09/22/2007 Vendor AmountBusiness Unit Object 311.23SEWER UTILITY G&A POSTAGE 311.25SOLID WASTE COLLECTIONS POSTAGE 311.24STORM WATER UTILITY G&A POSTAGE 5,144.95 14.50TREE MAINTENANCE GENERAL SUPPLIESPRINTERS SERVICE INC 14.50 3,847.22CE INSPECTION IMPROVEMENTS OTHER THAN BUILDIPROGRESSIVE CONSULTING ENGINEE 3,847.22 30.88HUMAN RESOURCES GENERAL SUPPLIESQUICKSILVER EXPRESS COURIER 48.42VEHICLE MAINTENANCE G&A POSTAGE 79.30 64.13PARK MAINTENANCE G & A TELEPHONEQWEST 22.52REC CENTER BUILDING TELEPHONE 86.65 232.15HOUSING REHAB BALANCE SHEET CONTRACTS PAYABLERACHEL, HEATHER 232.15 22.33COMMUNICATIONS/GV REIMBURSEABL OPERATIONAL SUPPLIESRADIO SHACK CORP 22.33 6,896.89TREE DISEASE PRIVATE SUBSISTENCE SERVICERAINBOW TREE CARE 4,425.39TREE DISEASE PRIVATE CLEANING/WASTE REMOVAL SERVICE 11,322.28 1,669.76FACILITY OPERATIONS GARBAGE/REFUSE SERVICERANDY'S SANITATION INC 726.79REC CENTER BUILDING GARBAGE/REFUSE SERVICE 71.48WATER UTILITY G&A GARBAGE/REFUSE SERVICE 551.67SOLID WASTE COLLECTIONS GARBAGE/REFUSE SERVICE 3,019.70 74.29WATER UTILITY G&A POSTAGERAPID GRAPHICS & MAILING 74.29SEWER UTILITY G&A POSTAGE 74.28SOLID WASTE COLLECTIONS POSTAGE 74.28STORM WATER UTILITY G&A POSTAGE 297.14 10/10/2007CITY OF ST LOUIS PARK 12:29:50R55CKSUM LOG23000VO 26Page -Council Check Summary 10/12/2007 -09/22/2007 Vendor AmountBusiness Unit Object 1,183.63TRAININGTRAININGRARDIN, MICHAEL 1,183.63 385.00NEIGHBORHOOD OUTREACH OPERATIONAL SUPPLIESRDJ SPECIALTIES INC 385.00 35.21GENERAL REPAIR EQUIPMENT PARTSRDO EQUIPMENT CO 35.21 4,562.75COMMUNITY PARTNERSHIPS OTHER CONTRACTUAL SERVICESREACH FOR RESOURCES INC 4,562.75 1,648.00OPERATIONSEMERGENCY PREPAREDNESSREADY WATT ELECTRIC 1,648.00 198.47STREET CAPITAL PROJ G & A IMPROVEMENTS OTHER THAN BUILDIREED BUSINESS INFORMATION 414.782005A GO CAPITAL PROJECT G&A IMPROVEMENTS OTHER THAN BUILDI 613.25 210.00AQUATIC PARK G & A TRAININGREID, JIM 210.00 66.95OPERATIONSOPERATIONAL SUPPLIESREYNOLDS WELDING SUPPLY CO 66.95 580.83PRINTING/REPRO SERVICES GENERAL SUPPLIESRICOH CORP 570.00PRINTING/REPRO SERVICES EQUIPMENT MTCE SERVICE 1,150.83 112.43PATROLTRAININGRIEGERT, JONATHAN 112.43 197.03GENERAL REPAIR EQUIPMENT PARTSRIGID HITCH INC 197.03 180.29TREE INJECTION PRIVATE TREE INJECTIONSRILEY, THOMAS 180.29 341.61TREE INJECTION PUBLIC TREE INJECTIONSRING, CHRISTINE 341.61 10/10/2007CITY OF ST LOUIS PARK 12:29:50R55CKSUM LOG23000VO 27Page -Council Check Summary 10/12/2007 -09/22/2007 Vendor AmountBusiness Unit Object 3,323.18PATCHING-PERMANENT RENTAL EQUIPMENTRMS RENTALS 3,323.18 66.60INSPECTIONS G & A BUILDINGRODGERS, JEAN 66.60 32.00INSPECTIONS G & A MECHANICALRONS MECHANICAL INC 32.00 20.00PARK MAINTENANCE G & A GENERAL SUPPLIESRRT PROCESSING SOLUTIONS LLC 526.14PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 546.14 680.40ADULT FITNESS PROGRAMS OTHER CONTRACTUAL SERVICESRYKHUS, KATHLEEN 680.40 1,500.00DAMAGE REPAIR OTHER IMPROVEMENT SUPPLIESS & C HANDHOLE COVERS 1,500.00 500.72SUMMER FIELDTRIPS GENERAL SUPPLIESSAM'S CLUB 1,513.17CONCESSIONSCONCESSION SUPPLIES 2,013.89 286.61TREE INJECTION PUBLIC TREE INJECTIONSSAMUDIO, THERESE 286.61 447.57PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICESSCHERER BROS. LUMBER CO. 447.57 44.00INSPECTIONS G & A MECHANICALSEDGWICK HEATING & AIR 44.00 15,715.80WIRELESS G & A GENERAL SUPPLIESSEELYE CRAFTSMEN CO 15,715.80 308.00STORM WATER UTILITY BUDGET OTHER CONTRACTUAL SERVICESSEH 308.00 105.77GENERAL INFORMATION MEETING EXPENSESELLS, NANCY 105.77 10/10/2007CITY OF ST LOUIS PARK 12:29:50R55CKSUM LOG23000VO 28Page -Council Check Summary 10/12/2007 -09/22/2007 Vendor AmountBusiness Unit Object 84.00INSPECTIONS G & A TRAININGSENSIBLE LAND USE COALITION 32.00HOUSING REHAB G & A TRAINING 116.00 578.35PARK MAINTENANCE G & A SMALL TOOLSSEVEN CORNERS ACE HDWE 578.35 7,250.00SAMPLINGOTHER CONTRACTUAL SERVICESSEVERN TRENT LABS INC 7,250.00 1,001.55PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICESSHERWIN WILLIAMS 1,001.55 472.60GRAFFITI CONTROL OTHER IMPROVEMENT SUPPLIESSHERWIN-WILLIAMS CO 44.21PAINTINGOTHER IMPROVEMENT SUPPLIES 516.81 347.23TREE INJECTION PRIVATE TREE INJECTIONSSHOOP, MICHAEL 347.23 504.65BUILDING MAINTENANCE BUILDING MTCE SERVICESIMPLEX TIME RECORDER CO 504.65 333.07TREE INJECTION PRIVATE TREE INJECTIONSSINA, CAROLYN 333.07 1,279.59EMPLOYEE FLEXIBLE SPENDING B/S UNION DUESSLP ASSOC OF FIREFIGHTERS #993 1,279.59 96.00ADULT SOFTBALL OTHER CONTRACTUAL SERVICESSMITH, PERRY 96.00 64.02ADMINISTRATION G & A MILEAGE-PERSONAL CARSONGLE, LISA 289.94HUMAN RESOURCES TRAINING REVENUE 353.96 303.00ADMINISTRATION G & A TELEPHONESPRINT 568.44RESEARCH & DEVELOPMENT TELEPHONE 871.44 107.86PLUMBING MTCE BLDG/STRUCTURE SUPPLIESSPS COMPANIES INC 10/10/2007CITY OF ST LOUIS PARK 12:29:50R55CKSUM LOG23000VO 29Page -Council Check Summary 10/12/2007 -09/22/2007 Vendor AmountBusiness Unit Object 305.06SANDING/SALTING OTHER IMPROVEMENT SUPPLIES 91.14SPLASH PAD MAINT - Oak Hill Pk GENERAL SUPPLIES 251.51BUILDING MAINTENANCE GENERAL SUPPLIES 94.17WATER UTILITY G&A OTHER IMPROVEMENT SUPPLIES 528.89CONSTRUCTION MATERIAL IMPROVEMENTS OTHER THAN BUILDI 1,378.63 22,858.96ESCROWSDuke Construction-Mps West TSSRF CONSULTING GROUP INC 7,519.41ACTIVE COMMUNITY PLANNING GENERAL PROFESSIONAL SERVICES 16,899.35ENGINEERING G & A ENGINEERING SERVICES 15,485.90PE INVEST/REVIEW/PER IMPROVEMENTS OTHER THAN BUILDI 750.41PE DESIGN IMPROVEMENTS OTHER THAN BUILDI 63,514.03 25.00HUMAN RESOURCES SEMINARS/CONFERENCES/PRESENTATST MICHAEL, CITY OF 25.00 60.84ADMINISTRATION G & A LONG TERM DISABILITYSTANDARD INSURANCE COMPANY, TH 53.10HUMAN RESOURCES LONG TERM DISABILITY 14.16COMM & MARKETING G & A LONG TERM DISABILITY 40.67TECH & SUPPORT SERVICES G & A LONG TERM DISABILITY 18.76ASSESSING G & A LONG TERM DISABILITY 39.25FINANCE G & A LONG TERM DISABILITY 112.29COMM DEV G & A LONG TERM DISABILITY 17.64FACILITIES MCTE G & A LONG TERM DISABILITY 121.80POLICE G & A LONG TERM DISABILITY 77.37OPERATIONSLONG TERM DISABILITY 74.62INSPECTIONS G & A LONG TERM DISABILITY 44.05PUBLIC WORKS G & A LONG TERM DISABILITY 55.35ENGINEERING G & A LONG TERM DISABILITY 20.56PUBLIC WORKS OPS G & A LONG TERM DISABILITY 81.57ORGANIZED REC G & A LONG TERM DISABILITY 20.56PARK MAINTENANCE G & A LONG TERM DISABILITY 17.15ENVIRONMENTAL G & A LONG TERM DISABILITY 17.15WESTWOOD G & A LONG TERM DISABILITY 18.12REC CENTER/AQUATIC PARK SAL LONG TERM DISABILITY 17.64VEHICLE MAINTENANCE G&A LONG TERM DISABILITY 16.66HOUSING REHAB G & A LONG TERM DISABILITY 20.56WATER UTILITY G&A LONG TERM DISABILITY 1,954.17EMPLOYEE FLEX SPEND G&A LONG TERM DISABILITY 2,914.04 10/10/2007CITY OF ST LOUIS PARK 12:29:50R55CKSUM LOG23000VO 30Page -Council Check Summary 10/12/2007 -09/22/2007 Vendor AmountBusiness Unit Object 37.90BUILDING MAINTENANCE GENERAL SUPPLIESSTATE SUPPLY CO 37.90 210.00AQUATIC PARK G & A TRAININGSTEFAN, MARK 210.00 1,145.00REILLY BUDGET OTHER IMPROVEMENT SERVICESTEVENS DRILLING & ENVIRONMENT 1,145.00 763.54YOUTH PROGRAMS OPERATIONAL SUPPLIESSTITCHIN POST 763.54 415.40WATER UTILITY G&A BLDG/STRUCTURE SUPPLIESSTRAND MFG CO 415.40 47.91POLICE G & A OPERATIONAL SUPPLIESSTREICHER'S 284.32POLICE G & A TRAINING 192.71SEWER UTILITY G&A SMALL TOOLS 524.94 207.01TREE INJECTION PRIVATE TREE INJECTIONSSTRINGER, T E 207.01 84.96GENERAL REPAIR EQUIPMENT MTCE SERVICESUBURBAN CHEVROLET 84.96 26.65WESTWOOD G & A GENERAL SUPPLIESSUBURBAN FEED & SUPPLY 26.65 4,106.25REILLY BUDGET GENERAL PROFESSIONAL SERVICESSUMMIT ENVIROSOLUTIONS INC 4,106.25 539.86ADMINISTRATION G & A LEGAL NOTICESSUN NEWSPAPERS 100.10STREET CAPITAL PROJ G & A IMPROVEMENTS OTHER THAN BUILDI 96.532005A GO CAPITAL PROJECT G&A IMPROVEMENTS OTHER THAN BUILDI 445.00KEEP AMERICAN BEAUTIFUL ADVERTISING 1,181.49 31.08WATER UTILITY G&A GENERAL CUSTOMERSSUPPLEE, PAUL 31.08 10/10/2007CITY OF ST LOUIS PARK 12:29:50R55CKSUM LOG23000VO 31Page -Council Check Summary 10/12/2007 -09/22/2007 Vendor AmountBusiness Unit Object 280.00WATER UTILITY G&A SEMINARS/CONFERENCES/PRESENTATSUSA 280.00 54.27GENERAL REPAIR EQUIPMENT PARTSSWEENEY BROS 54.27 641.66ADMINISTRATION G & A LIQUORTAHER/ALASKA EATERY 641.66 2,752.00GROUNDS MTCE EQUIPMENT MTCE SERVICETALBERG LAWN & LANDSCAPE INC 2,388.50IRRIGATION MAINTENANCE OTHER CONTRACTUAL SERVICES 5,140.50 27.49POLICE G & A OFFICE SUPPLIESTARGET BANK 36.36POLICE G & A SUBSISTENCE SUPPLIES 19.96ERUOPERATIONAL SUPPLIES 8.76SCHOOL GROUPS GENERAL SUPPLIES 92.57 247.07TREE INJECTION PUBLIC TREE INJECTIONSTARNOWSKI, ELIZABETH 247.07 9.03ADMINISTRATION G & A OTHER CONTRACTUAL SERVICESTELELANGUAGE INC 9.03 64.91GENERAL REPAIR GENERAL SUPPLIESTERMINAL SUPPLY CO 64.91 94.00BUILDING MAINTENANCE BUILDING MTCE SERVICETERMINIX INT 94.00 651.43PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICESTESSMAN SEED INC 651.43 102.00ERUOPERATIONAL SUPPLIESTEXSTYLES INTERNATIONAL INC 13.83ERUPOSTAGE 115.83 143.45WATER UTILITY G&A GENERAL CUSTOMERSTHOMPSON, ADAM 143.45 10/10/2007CITY OF ST LOUIS PARK 12:29:50R55CKSUM LOG23000VO 32Page -Council Check Summary 10/12/2007 -09/22/2007 Vendor AmountBusiness Unit Object 643.20BUILDING MAINTENANCE BUILDING MTCE SERVICETHYSSENKRUPP ELEVATOR 643.20 315.99TREE INJECTION PRIVATE TREE INJECTIONSTIGHT, STEPHEN 315.99 1,319.30ADMINISTRATION G & A OTHER CONTRACTUAL SERVICESTIMESAVER OFF SITE SECRETARIAL 1,319.30 263.74ENGINEERING G & A ENGINEERING SERVICESTKDA 193.58STREET CAPITAL PROJ G & A IMPROVEMENTS OTHER THAN BUILDI 7,800.59PE DESIGN IMPROVEMENTS OTHER THAN BUILDI 8,960.00WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 65.98PE PLANS/SPECS IMPROVEMENTS OTHER THAN BUILDI 17,283.89 1,268.55EMPLOYEE FLEX SPEND G&A TUITIONTOMASKO, MARY 1,268.55 30,946.00CONSTRUCTION PAYMENTS IMPROVEMENTS OTHER THAN BUILDITOTAL CONSTRUCTION & EQUIPMENT 30,946.00 233.71TREE INJECTION PUBLIC TREE INJECTIONSTOWN-LINDER, DIANE 233.71 14,713.91PAINTINGOTHER CONTRACTUAL SERVICESTRAFFIC MARKING SERVICE INC 14,713.91 96.00ADULT SOFTBALL OTHER CONTRACTUAL SERVICESTRAUTMANN, JOHN 96.00 568.59GENERAL REPAIR EQUIPMENT PARTSTURFWERKS LLC 568.59 86.29SEWER UTILITY G&A GENERAL SUPPLIESTWIN CITY OXYGEN CO 86.29 175.73-POLICE G & A OPERATIONAL SUPPLIESUNIFORMS UNLIMITED 1,297.06POLICE G & A POLICE EQUIPMENT 730.00SUPPORT SERVICES OPERATIONAL SUPPLIES 399.72PATROLOPERATIONAL SUPPLIES 10/10/2007CITY OF ST LOUIS PARK 12:29:50R55CKSUM LOG23000VO 33Page -Council Check Summary 10/12/2007 -09/22/2007 Vendor AmountBusiness Unit Object 626.91RESERVESOPERATIONAL SUPPLIES 2,877.96 160.00EMPLOYEE FLEXIBLE SPENDING B/S WAGE GARNISHMENTSUNITED STATES TREASURY 160.00 256.00EMPLOYEE FLEXIBLE SPENDING B/S UNITED WAYUNITED WAY OF MINNEAPOLIS AREA 256.00 205.00ENGINEERING G & A SEMINARS/CONFERENCES/PRESENTATUNIVERSITY OF MINNESOTA REGIST 205.00ENVIRONMENTAL G & A TRAINING 410.00 220.00POLICE G & A OTHER CONTRACTUAL SERVICESUNO DOS TRES COMMUNICATIONS 220.00 53,466.02WIRELESS G & A OTHER CONTRACTUAL SERVICESUNPLUGGED CITIES LLC 53,466.02 21,950.94ESCROWSAUAR-West DukeURS CORPORATION 21,950.94 586.06SANDING/SALTING OTHER IMPROVEMENT SUPPLIESVARITECH INDUSTRIES INC 586.06 88.76ENVIRONMENTAL G & A MILEAGE-PERSONAL CARVAUGHAN, JIM 88.76 60.03DESKTOP SUPPORT/SERVICES TELEPHONEVERIZON WIRELESS 1,422.00DESKTOP SUPPORT/SERVICES DATACOMMUNICATIONS 1,355.72VOICE SYSTEM MTCE TELEPHONE 129.13POLICE G & A TELEPHONE 2,966.88 11.13GENERAL REPAIR EQUIPMENT PARTSVILLAGE CHEVROLET 11.13 30.89ORGANIZED REC G & A TRAININGVOELKER, STACY M 30.89 10.78GENERAL REPAIR EQUIPMENT PARTSWALSER CHRYSLER JEEP 10.78 10/10/2007CITY OF ST LOUIS PARK 12:29:50R55CKSUM LOG23000VO 34Page -Council Check Summary 10/12/2007 -09/22/2007 Vendor AmountBusiness Unit Object 438.80WATER UTILITY G&A GENERAL PROFESSIONAL SERVICESWATER CONSERVATION SERVICE INC 438.80 146.61GENERAL REPAIR GENERAL SUPPLIESWAYTEK 146.61 544.00WATER UTILITY G&A EQUIPMENT MTCE SERVICEWEBER ELECTRIC 6,498.70SEWER UTILITY G&A EQUIPMENT MTCE SERVICE 7,042.70 95.85PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICESWELD-KRAFT 95.85 63.47GENERAL BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIESWHEELER HARDWARE 2,874.43GENERAL BUILDING MAINTENANCE BUILDING MTCE SERVICE 2,351.80GARAGE MTCE BUILDING MTCE SERVICE 5,289.70 31.04WATER UTILITY G&A SEMINARS/CONFERENCES/PRESENTATWHITE, PERRY 31.04 229.29TREE INJECTION PUBLIC TREE INJECTIONSWISMER, WILBUR 229.29 9,563.58FACILITY OPERATIONS ELECTRIC SERVICEXCEL ENERGY 145.81PARK BUILDING MAINTENANCE ELECTRIC SERVICE 359.42WESTWOOD G & A ELECTRIC SERVICE 20,519.98ENTERPRISE G & A ELECTRIC SERVICE 679.06WATER UTILITY G&A ELECTRIC SERVICE 66.96OPERATIONSELECTRIC SERVICE 350.38WIRELESS G & A OTHER CONTRACTUAL SERVICES 31,685.19 1,280.00PRE-SCHOOL PROGRAMS OTHER CONTRACTUAL SERVICESYOUNG REMBRANDTS 1,280.00 1,054.35ROUTINE MAINTENANCE EQUIPMENT PARTSZEP MFG 1,054.35 74.12PREVENTATIVE MAINTENANCE LUBRICANTS/ADDITIVESZIEGLER INC 10/10/2007CITY OF ST LOUIS PARK 12:29:50R55CKSUM LOG23000VO 35Page -Council Check Summary 10/12/2007 -09/22/2007 Vendor AmountBusiness Unit Object 49.67-GENERAL REPAIR EQUIPMENT PARTS 24.45 Report Totals 1,965,172.93 Meeting Date: October 15, 2007 Agenda Item #: 6a Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Public Hearing for Assessment of Delinquent Utilities, Tree Removal/Injection, Nuisance Abatements, False Alarms, Sidewalk Snow Removal and Other Miscellaneous Charges RECOMMENDED ACTION: Mayor to close the public hearing. Motion to adopt resolution to assess delinquent water, sewer, refuse and other fees and charges. POLICY CONSIDERATION: City Council should determine if the fees are properly assessed against the properties that benefitted from city services. BACKGROUND: After conducting a public hearing, the City Council is authorized to direct the assessment of delinquent utility accounts, nuisance abatements, false alarm fees, tree removal/injection, sidewalk snow removal and other miscellaneous charges against the benefiting property. Accounts remaining delinquent and unpaid at the close of business on November 16, 2007 will be sent to Hennepin County for inclusion with next year’s property tax bill. This process follows the same schedule each fall and is developed to meet Hennepin County’s deadline of November 30 for submission of the assessment rolls. PROCESS PRIOR TO HEARING: Each of these property owners has had a city service provided. They were then billed through our regular invoice process. That invoice is now past due, so our preferred method of collecting those past due amounts is through certification to the property taxes for next year. In advance of the public hearing date, individual letters are mailed to property owners advising them of the assessment and their right to be heard before Council. This year, 1,700 letters were sent to property owners, as compared to 1,374 letters last year. Balances past due as of September 25, 2007 are considered delinquent. The total amount delinquent at that time was $722,532 compared to $454,798 last year. These totals are higher because of a change in timing that captures more commercial accounts that are only about a week delinquent which added 214 letters and $204,272 to the totals for this year. Even so, the numbers are still higher than last year which may just be a function of a general economic slowdown in the area. Customers have until November 16, 2007 to pay the outstanding amount or contact the City to make payment arrangements. The amounts shown do not include interest or the $25.00 per account administrative fee which are added per our special assessment policy adopted in Resolution 00-078. At this time, the City has not received notice that anyone wants to speak at the Public Hearing Meeting of October 15, 2007 Page 2 Subject: Public Hearing – Certifying Delinquent Accounts Each year, we have a number of residents who pay their delinquent amount before the certification deadline, thus reducing the final amount that is certified and sent to the County. There are several hundred property owners who do contact the City with questions about their outstanding balance, the certification process and/or payment arrangements during October and November. NEXT STEPS: Staff will continue to collect payments related to the delinquent accounts and work with residents to resolve issues they may have related to their delinquent accounts. All delinquent accounts outstanding as of November 16th will be certified to the County for collection. After certification, the delinquent amounts will become a lien on the individual properties. FINANCIAL OR BUDGET CONSIDERATION: Collection of these charges is vital to the financial stability of our utility systems and to reimburse the city for expenses incurred in providing services. VISION CONSIDERATION: Not Applicable Attachments: Resolution Resident letter Assessment Roll (on file in the City Clerks office) Prepared by: Bruce DeJong, Finance Director Approved by: Tom Harmening, City Manager Meeting of October 15, 2007 Page 3 Subject: Public Hearing – Certifying Delinquent Accounts RESOLUTION NO. 07- LEVYING ASSESSMENT AND REASSESSMENT FOR DELINQUENT UTILITY ACCOUNTS, TREE REMOVAL/INJECTION, NUISANCE ABATEMENTS, FALSE ALARM FEES AND OTHER MISCELLANEOUS CHARGES WHEREAS, the City Council has heretofore determined by ordinance the rates and charges for water, sewer and refuse services of the city and has provided for the abatement of tree removal/injection, grass/weed cutting and other miscellaneous charges to a home or business shall be at the expense of the owners of the premises involved; and WHEREAS, all such sums become delinquent and assessable against the property served under Section 6- 158, Section 6-206, Section 9-103, Section 9-110, Section 11-2004 of the St. Louis Park Ordinance Code and Minnesota Statutes 18.023, 18.271, 443 and 429; and WHEREAS, the City Clerk has prepared an assessment roll setting forth an assessment against each tract or parcel of land served by water, sewer and refuse services of the City or charged for the costs of abating grass/weed cutting, tree removal/injection, false alarm fees and other miscellaneous charges which remain unpaid at the close of business on November 16, 2007; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of St. Louis Park that said assessment roll is hereby adopted and approved, and there is hereby levied and assessed or reassessed against each and every tract of land described therein an assessment in the amounts respectively therein abating grass/weed cutting, tree removal/injection, false alarm fees and other miscellaneous charges which remain unpaid at the close of business on November 16, 2007; and BE IT FURTHER RESOLVED that the City Clerk is hereby authorized to deliver said assessment or reassessment roll to the Auditor of Hennepin County for collection of the assessment in the same manner as other municipal taxes are collected and payment thereof enforced with interest from the date of this resolution at the rate of five point eight five percent (5.85 %) per annum. Reviewed for Administration: Adopted by the City Council October 15, 2007 City Manager Mayor Attest: City Clerk Meeting of October 15, 2007 Page 4 Subject: Public Hearing – Certifying Delinquent Accounts Date of Notice: October 1, 2007 Property Owner 1 Mailing Address Mailing City, Mailing State, Mailing Zip RE: Invoice Number: Customer: Service Address : Delinquent Amount: Description: Dear Property Owner 1: The City of St. Louis Park encourages its customers to remain current in the payment of their bills. When accounts become delinquent, they may be certified to Hennepin County to be collected with property taxes. According to our records, your account is delinquent. This letter serves as notice that any delinquent amounts not received at City Hall by 4:30 p.m. November 16th, 2007 will be sent to the County for collection with your property taxes in 2008. If the delinquent amount is forwarded for collection, you will also incur an additional $25.00 service charge, plus 5.85% interest. The City Council will consider final action on all delinquent accounts at a public hearing during the regular Council meeting on October 15, 2007 at 7:30 p.m. in the Council Chambers, 5005 Minnetonka Blvd. A written appeal may be presented to the Council at that time. Appeals may also be made to the Finance Director, 5005 Minnetonka Blvd., St. Louis Park, MN 55416. We sincerely hope that you choose to make your delinquent payment in a timely manner. It is in the best interest of the City of St. Louis Park and its property owners to avoid the special assessment process. Please feel free to contact our office at (952) 924-2680 if you have questions regarding this notice. Thank you for your prompt attention to this matter. Bruce DeJong Finance Director Meeting Date: October 15, 2007 Agenda Item #: 6b Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Public Hearing and Resolution Authorizing the Issuance, Sale, and Delivery of Its Health Care Facilities Revenue Refunding Bonds (Park Nicollet Health Care Services), Series 2007A RECOMMENDED ACTION: Conduct the public hearing and adopt the attached resolution authorizing the issuance of up to $43,000,000 in refunding bonds for Park Nicollet. POLICY CONSIDERATION: This action is consistent with our approved policy for issuing private activity revenue bonds. BACKGROUND: The City Council authorized Park Nicollet Health Services (PNHS) to enter into a swap arrangement in June to lock in interest rates on a refunding. This public hearing is the final step from the city in completing that transaction. Park Nicollet has now requested that the City of St. Louis Park issue private activity revenue refunding bonds for its 2003B bonds in an amount not to exceed $43,000,000. These bonds will provide a greater than 3% net present value savings over the life of the bonds. This will be a separate bond series, apart from the bonds that are financing the Cancer Center, Orange Lot, and Eating Disorder Institute, with financing arranged through Morgan Stanley. This Public Hearing is necessary for federal tax purposes and was noticed in the StarTribune in accordance with and at the request of Park Nicollet’s bond counsel. FINANCIAL OR BUDGET CONSIDERATION: These bonds are not obligations of the city in any respect. They are payable solely from revenues of the Obligated Group (Park Nicollet Clinic, Methodist Hospital and other wholly owned entities of Park Nicollet Health Services). PNHS will pay a fee of 1/8th of one percent (in two semi-annual payments) to the city on any bonds outstanding each year. These monies will be deposited in the city’s Housing Rehabilitation fund. VISION CONSIDERATION: None at this time. Attachments: Resolution Prepared by: Bruce DeJong, Finance Director Approved by: Tom Harmening, City Manager Meeting of October 15, 2007 Page 2 Subject: Public Hearing – Park Nicollet Refunding Bonds RESOLUTION NO. 07- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ST. LOUIS PARK, MINNESOTA, AUTHORIZING THE ISSUANCE, SALE, AND DELIVERY OF ITS HEALTH CARE FACILITIES REVENUE REFUNDING BONDS (PARK NICOLLET HEALTH CARE SERVICES), SERIES 2007A, FOR THE BENEFIT OF PARK NICOLLET HEALTH SERVICES, PARK NICOLLET METHODIST HOSPITAL, PARK NICOLLET INSTITUTE, PARK NICOLLET CLINIC, PNMC HOLDINGS, AND PARK NICOLLET HEALTH CARE PRODUCTS; PAYABLE SOLELY FROM REVENUES PLEDGED PURSUANT TO THE BOND INDENTURE; APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF THE REVENUE REFUNDING BONDS AND RELATED DOCUMENTS; AND PROVIDING FOR THE SECURITY, RIGHTS, AND REMEDIES WITH RESPECT TO THE REVENUE REFUNDING BONDS WHEREAS, the City of St. Louis Park, Minnesota (the “City”), is a home rule city and political subdivision duly organized and existing under its Charter and the Constitution and laws of the State of Minnesota; and WHEREAS, pursuant to the Minnesota Statutes, Sections 469.152-469.165, as amended (the “Act”), the City is authorized to issue revenue bonds to finance or refinance, in whole or in part, the cost of the acquisition, construction, reconstruction, improvement, betterment or extension of a project, defined in the Act as including any properties, real or personal, used or useful in connection with a revenue producing enterprise, whether or not operated for profit, engaged in providing health care services, including hospitals, nursing homes, and related medical facilities; and WHEREAS, Park Nicollet Health Services, a Minnesota nonprofit corporation, Park Nicollet Methodist Hospital, a Minnesota nonprofit corporation, Park Nicollet Institute, a Minnesota nonprofit corporation, Park Nicollet Clinic, a Minnesota association that has elected to be treated as a nonprofit corporation, PNMC Holdings, a Minnesota nonprofit corporation, and Park Nicollet Health Care Products, a Minnesota nonprofit corporation (collectively, the “Obligated Group”), have submitted an application to the City requesting the issuance by the City of its Health Care Facilities Revenue Refunding Bonds (Park Nicollet Health Services), Series 2007A in the approximate aggregate principal amount not to exceed $43,000,000 (the “Series 2007A Bonds”), to refund the outstanding principal amount of the Health Care Facilities Revenue Refunding Bonds (Park Nicollet Health Services), Series 2003B (the “Series 2003B Bonds”), issued by the Issuer in the original aggregate principal amount of $43,050,000. The Series 2003B Bonds were issued to finance (A) the construction and equipping of the Obligated Group’s Heart and Vascular Center at Methodist Hospital located at 6500 Excelsior Boulevard in the City of St. Louis Park, the construction of a parking ramp and other improvements at Methodist Hospital, the construction of public infrastructure improvements with respect to the foregoing, and the acquisition and installation of equipment for Methodist Hospital, and (B) the acquisition and installation of (1) a computed tomography scanner (“CT Scanner”) at the facilities of the Obligated Group located at 1400 Fairview Drive in the City of Burnsville, Minnesota, (2) a CT Scanner at the facilities of the Obligated Group located at 15800 95th Meeting of October 15, 2007 Page 3 Subject: Public Hearing – Park Nicollet Refunding Bonds Avenue North in the City of Maple Grove, Minnesota, and (3) a CT Scanner and a magnetic resonance imaging scanner (“MRI Scanner”) at the facilities of the Obligated Group located at 250 North Central Avenue in the City of Wayzata, Minnesota (collectively, the “Series 2003B Project”); and WHEREAS, Section 147(f) of the Internal Revenue Code of 1986, as amended (the “Code”), and regulations promulgated thereunder, requires that prior to the issuance of bonds, this Council approve the bonds after conducting a public hearing thereon preceded by publication of a notice of public hearing (in the form required by Section 147(f) of the Code and applicable regulations) in a newspaper of general circulation at least fourteen (14) days prior to the public hearing date; and WHEREAS, pursuant to the Code, a notice of public hearing in the form required by the Act and Section 147(f) of the Code was published in the Star Tribune at least fourteen days prior to the date hereof; and WHEREAS, on the date hereof, the City Council conducted a public hearing at which a reasonable opportunity was provided for interested individuals to express their views, both orally and in writing, on the Project and the proposed issuance of the Series 2007A Bonds; and WHEREAS, the Series 2007A Bonds to be issued to refund the Series 2003B Bonds and refinance the Series 2003B Project will be issued under a Bond Trust Indenture, dated on or after November 1, 2007 (the “Bond Indenture”), between the City and Wells Fargo Bank, National Association, as trustee (the “Bond Trustee”); and WHEREAS, the proceeds derived from the sale of the Series 2007A Bonds will be loaned to the Obligated Group pursuant to the terms of a Loan Agreement, dated on or after November 1, 2007 (the “Loan Agreement”), between the Obligated Group and the City, and will be applied in accordance with the terms of the Loan Agreement and the Bond Indenture, together with other available funds held by the Bond Trustee for the payment of principal and interest on the Series 2003B Bonds, to redeem and prepay the Series 2003B Bonds and to pay certain expenses incurred in connection with the issuance of the Bonds (including the payment of a premium for the bond insurance securing the Series 2007A Bonds); and WHEREAS, in consideration of the loan by the City of the proceeds of the Series 2007A Bonds to the Obligated Group and to secure the payment of the principal of, premium, if any, and interest on the Series 2007A Bonds when due, the Obligated Group will issue an obligation (the “Series 2007A Obligation”) to the City pursuant to a Supplemental Indenture, dated on or after November 1, 2007 (the “Supplemental Indenture”), to a Master Trust Indenture (the “Master Indenture”), between the Obligated Group and Wells Fargo Bank, National Association, as master trustee (the “Master Trustee”), which will be in the same aggregate principal amount and bear interest at the same rates as the Series 2007A Bonds, will have redemption provisions corresponding to those of the Series 2007A Bonds, and will be payable in installments equal to the maturities and mandatory redemptions of the Series 2007A Bonds; and WHEREAS, the loan repayments required to be made by the Obligated Group under the terms of the Loan Agreement will be assigned to the Bond Trustee under the terms of the Bond Indenture and the Series 2007A Obligation will be assigned by the City to the Bond Trustee under the terms of the Bond Indenture; and Meeting of October 15, 2007 Page 4 Subject: Public Hearing – Park Nicollet Refunding Bonds WHEREAS, the regularly scheduled payment of the principal of and interest on all or a portion of the Series 2007A Bonds will initially be guaranteed by a financial guaranty insurance policy (the “Bond Insurance Policy”) proposed to be issued by Ambac Assurance Corporation (the “Bond Insurer”), concurrently with the issuance of the Series 2007A Bonds; and WHEREAS, payment of the principal of and interest on all or a portion of the Series 2007A Bonds that are tendered for purchase by the owners of such bonds and not remarketed are payable from amounts available under a Standby Bond Purchase Agreement, dated on or after November 1, 2007 (the “Standby Bond Purchase Agreement”), between the Obligated Group, the Bond Trustee, and Wells Fargo Bank, National Association (the “Bank”); and WHEREAS, the Series 2007A Bonds and the interest and any premium on the Series 2007A Bonds: (i) shall be payable solely from the revenues pledged therefor; (ii) shall not constitute a debt of the City within the meaning of any constitutional or statutory limitation; (iii) shall not constitute nor give rise to a pecuniary liability of the City or a charge against its general credit or taxing powers; and (iv) shall not constitute a charge, lien, or encumbrance, legal or equitable, upon any property of the City other than the City’s interest in the Project and the Loan Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ST. LOUIS PARK, MINNESOTA, AS FOLLOWS: 1. The City acknowledges, finds, determines, and declares that the issuance of the Series 2007A Bonds is authorized by the Act and the application of the proceeds of the Series 2007A Bonds to the redemption and prepayment of the Series 2003B Bonds and the payment of certain expenses incurred in connection with the issuance of the Series 2007A Bonds is consistent with and furthers the purposes of the Act. 2. For the purposes set forth above, there is hereby authorized the issuance, sale and delivery of the Series 2007A Bonds in one or more series in the approximate aggregate principal amount of $43,000,000. The Series 2007A Bonds shall initially bear interest at variable rates established on such dates and in accordance with the terms of the Bond Indenture and may be converted to fixed rates pursuant to the Bond Indenture. The Series 2007A Bonds shall be designated, shall be numbered, shall be dated, shall mature, shall be subject to redemption prior to maturity, shall be in such form, and shall have such other terms, details, and provisions as are prescribed in the Bond Indenture, in the form now on file with the City, with the amendments referenced herein. The City hereby authorizes the Series 2007A Bonds to be issued as “tax- exempt bonds” the interest on which is not includable in gross income for federal and State of Minnesota income tax purposes. All of the provisions of the Series 2007A Bonds, when executed as authorized herein, shall be deemed to be a part of this resolution as fully and to the same extent as if incorporated verbatim herein and shall be in full force and effect from the date of execution and delivery thereof. The Series 2007A Bonds shall be substantially in the form set forth in the Bond Indenture, which form are hereby approved, with such necessary and appropriate variations, omissions and insertions (including changes to the name of the Series 2007A Bonds, the aggregate principal amount of the Series 2007A Bonds, the stated maturities of the Series 2007A Bonds and the maturity dates of the Series 2007A Bonds, the initial interest rates on the Series Meeting of October 15, 2007 Page 5 Subject: Public Hearing – Park Nicollet Refunding Bonds 2007A Bonds and the terms for determining the variable rates or the fixed rates on the Series 2007A Bonds, and the terms of optional and mandatory redemption of the Series 2007A Bonds) as the Mayor of the City and the City Manager of the City (the “Mayor” and “City Manager”), in their discretion, shall determine. The execution of the Series 2007A Bonds with the manual or facsimile signatures of the Mayor and the City Manager and the delivery of the Series 2007A Bonds by the City shall be conclusive evidence of such determination. 3. The Series 2007A Bonds shall be special limited obligations of the City and the principal, premium, and interest on the Series 2007A Bonds shall be payable solely from the proceeds of the Series 2007A Bonds, the revenues derived from the Obligated Group pursuant to the terms of the Loan Agreement and the Series 2007A Obligation, and other funds pledged pursuant to the Bond Indenture. The Series 2007A Bonds will also be secured by the Bond Insurer pursuant to the terms of the Bond Insurance Policy. 4. The City Council of the City hereby authorizes and directs the Mayor and the City Manager to execute and deliver the Bond Indenture, and to deliver to the Bond Trustee the Bond Indenture, and hereby authorizes and directs the execution of the Series 2007A Bonds in accordance with the terms of the Bond Indenture, and hereby provides that the Bond Indenture shall provide the terms and conditions, covenants, rights, obligations, duties and agreements of the owners of the Series 2007A Bonds, the City and the Bond Trustee as set forth therein. All of the provisions of the Bond Indenture, when executed as authorized herein, shall be deemed to be a part of this resolution as fully and to the same extent as if incorporated verbatim herein and shall be in full force and effect from the date of execution and delivery thereof. The Bond Indenture shall be substantially in the form on file with the City, which is hereby approved, with such necessary and appropriate variations, omissions and insertions as do not materially change the substance thereof, or as the Mayor and the City Manager, in their discretion, shall determine, and the execution and delivery thereof by the Mayor and the City Manager shall be conclusive evidence of such determination. 5. The Mayor and City Manager are hereby authorized and directed to execute and deliver the Loan Agreement and the Bond Purchase Agreement, dated on or after November 1, 2007 (the “Bond Purchase Agreement”), between Morgan Stanley & Co. Incorporated (the “Underwriter”), the City, and the Obligated Group. All of the provisions of the Loan Agreement and the Bond Purchase Agreement, when executed and delivered as authorized herein, shall be deemed to be a part of this resolution as fully and to the same extent as if incorporated verbatim herein and shall be in full force and effect from the date of execution and delivery thereof. The Loan Agreement and the Bond Purchase Agreement shall be substantially in the forms on file with the City which are hereby approved, with such omissions and insertions as do not materially change the substance thereof, or as the Mayor and the City Manager, in their discretion, shall determine, and the execution thereof by the Mayor and the City Manager shall be conclusive evidence of such determination. 6 The Bond Trustee is hereby appointed as the initial Paying Agent, Bond Registrar, and Tender Agent with respect to the Series 2007A Bonds. 7. The Mayor and City Manager of the City are hereby authorized to execute and deliver, on behalf of the City, such other documents as are necessary or appropriate in connection with the issuance, sale, and delivery of the Series 2007A Bonds, including a General Meeting of October 15, 2007 Page 6 Subject: Public Hearing – Park Nicollet Refunding Bonds Certificate of the City, an Endorsement to the Borrower’s Tax Certificate, an Information Return for Tax-Exempt Private Activity Bond Issues, Internal Revenue Service Form 8038 (Rev. January 2002), and all other documents and certificates as shall be necessary and appropriate in connection with the issuance, sale, and delivery of the Series 2007A Bonds. The City hereby approves the execution and delivery by the Bond Trustee of the Bond Indenture, the Standby Bond Purchase Agreement, the Tax Exemption Agreement, dated on or after November 1, 2007, between the Obligated Group and the Bond Trustee, the Escrow Agreement, dated on or after November 1, 2007 (the “Escrow Agreement”), between the Obligated Group and the Bond Trustee, and all other instruments, certificates, and documents prepared in conjunction with the issuance of the Series 2007A Bonds that require execution by the Bond Trustee. The City hereby authorizes Kennedy & Graven, Chartered, as bond counsel of the City, to prepare, execute, and deliver its approving legal opinion with respect to the Series 2007A Bonds. 8. The City has not participated in the preparation of the Official Statement relating to the offer and sale of the Series 2007A Bonds (the “Official Statement”), and has made no independent investigation with respect to the information contained therein, including the appendices thereto, and the City assumes no responsibility for the sufficiency, accuracy, or completeness of such information. Subject to the foregoing, the City hereby consents to the distribution and the use by the Underwriter in connection with the sale of the Series 2007A Bonds of the Official Statement. The Official Statement is the sole material consented to by the City for use in connection with the offer and sale of the Series 2007A Bonds. The City hereby approves the Continuing Disclosure Agreement, dated on or after November 1, 2007 (the “Continuing Disclosure Agreement”), to be executed and delivered by the Obligated Group and the Bond Trustee, in the form now on file with the City. 9. Except as otherwise provided in this resolution, all rights, powers and privileges conferred and duties and liabilities imposed upon the City or the City Council by the provisions of this resolution or of the aforementioned documents shall be exercised or performed by the City or by such members of the City Council, or such officers, board, body or agency thereof as may be required or authorized by law to exercise such powers and to perform such duties. No covenant, stipulation, obligation or agreement herein contained or contained in the aforementioned documents shall be deemed to be a covenant, stipulation, obligation or agreement of any member of the City Council of the City, or any officer, agent or employee of the City in that person’s individual capacity, and neither the City Council of the City nor any officer or employee executing the Series 2007A Bonds shall be liable personally on the Series 2007A Bonds or be subject to any personal liability or accountability by reason of the issuance thereof. No provision, covenant or agreement contained in the aforementioned documents, the Series 2007A Bonds or in any other document relating to the Series 2007A Bonds, and no obligation therein or herein imposed upon the City or the breach thereof, shall constitute or give rise to any pecuniary liability of the City or any charge upon its general credit or taxing powers. In making the agreements, provisions, covenants and representations set forth in such documents, the City has not obligated itself to pay or remit any funds or revenues, other than funds and revenues derived from the Loan Agreement and the Series 2007A Obligation which are to be applied to the payment of the Series 2007A Bonds, as provided therein and in the Bond Indenture. Meeting of October 15, 2007 Page 7 Subject: Public Hearing – Park Nicollet Refunding Bonds 10. Except as herein otherwise expressly provided, nothing in this resolution or in the aforementioned documents expressed or implied, is intended or shall be construed to confer upon any person or firm or corporation, other than the City or any holder of the Series 2007A Bonds issued under the provisions of this resolution, any right, remedy or claim, legal or equitable, under and by reason of this resolution or any provisions hereof, this resolution, the aforementioned documents and all of their provisions being intended to be and being for the sole and exclusive benefit of the City and any holder from time to time of the Series 2007A Bonds issued under the provisions of this resolution. 11. In case any one or more of the provisions of this resolution, other than the provisions contained in the first sentence of Section 3 hereof, or of the aforementioned documents, or of the Series 2007A Bonds issued hereunder shall for any reason be held to be illegal or invalid, such illegality or invalidity shall not affect any other provision of this resolution, or of the aforementioned documents, or of the Series 2007A Bonds, but this resolution, the aforementioned documents, and the Series 2007A Bonds shall be construed and endorsed as if such illegal or invalid provisions had not been contained therein. 12. The Series 2007A Bonds, when executed and delivered, shall contain a recital that they are issued pursuant to the Act, and such recital shall be conclusive evidence of the validity of the Series 2007A Bonds and the regularity of the issuance thereof, and that all acts, conditions, and things required by the laws of the State of Minnesota relating to the adoption of this resolution, to the issuance of the Series 2007A Bonds, and to the execution of the aforementioned documents to happen, exist and be performed precedent to the execution of the aforementioned documents have happened, exist and have been performed as so required by law. 13. The officers of the City, bond counsel, other attorneys, engineers, and other agents or employees of the City are hereby authorized to do all acts and things required of them by or in connection with this resolution, the aforementioned documents, and the Series 2007A Bonds for the full, punctual and complete performance of all the terms, covenants and agreements contained in the Series 2007A Bonds, the aforementioned documents and this resolution. In the event that for any reason the Mayor of the City is unable to carry out the execution of any of the documents or other acts provided herein, any persons delegated the duties of the Mayor shall be authorized to act in the capacity of the Mayor and undertake such execution or acts on behalf of the City with full force and effect, which execution or acts shall be valid and binding on the City. If for any reason the City Manager of the City is unable to execute and deliver the documents referred to in this Resolution, such documents may be executed by any person delegated the duties of the City Manager, with the same force and effect as if such documents were executed and delivered by the City Manager of the City. 14. The City understands that the Obligated Group will pay directly or through the City any and all costs paid or incurred by the City in connection with the transactions authorized by this resolution, whether or not the Series 2007A Bonds are issued. 15. This resolution shall be in full force and effect from and after its passage. Meeting of October 15, 2007 Page 8 Subject: Public Hearing – Park Nicollet Refunding Bonds Adopted by the City Council of the City of St. Louis Park, Minnesota, this 15th day of October, 2007. CITY OF ST. LOUIS PARK, MINNESOTA By Mayor Attest: By City Clerk SA140-93 (JAE) 316136v.2 Meeting Date: October 15, 2007 Agenda Item #: 6c Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: 2008 Budget and Property Owner Service Charges for Special Service District No. 1. RECOMMENDED ACTION: Close Public Hearing. Motion to approve resolution setting the 2008 Budget and Property Owner Service Charge for Special Service District No. 1 and directing staff to certify the annual service charges to Hennepin County. POLICY CONSIDERATION: Not Applicable. BACKGROUND: On November 6, 2006, the City Council approved a resolution imposing a multi-year service charge for Special Service District No. 1. Special Service District No. 1 is located on Excelsior Blvd. from Hwy 100 to Quentin Ave, Park Center Blvd. from Excelsior Blvd. to W 36th St. and W 36th St./Monterey Drive from Park Center Blvd to Excelsior Blvd Annually, the City Council must set a service charge for the District following a public hearing on the proposed charge. The Special Service District Advisory Board approved the proposed 2008 budget and service charges by ballot following their July 26, 2007 meeting. The notice of public hearing was published in the Sun Sailor on September 27 and October 4, 2007. The public hearing notice was sent to all property owners within the District more than ten (10) days prior to the public hearing. Special Service District No. 1 Financial Position: As of October 1, 2007 Special Service District No. 1 had an anticipated year-end fund balance of approximately $ 139,694. Staff and the Advisory Board have agreed that the operating reserve should be maintained at a level of at least 50% of the annual operating budget. Given the health of the fund balance, it is proposed that a portion of the fund balance be used for District operations in 2008 (see below). Maximum Budget / Service Charge Restriction Parameters: The budget and service charge/ special assessment do not have to be the same dollar amount since excess operating reserves may be used in some years. By ordinance, the maximum budget increase cannot exceed the previous year’s authorized budget amount by more than the Consumer Price Index (CPI) increase, up to a maximum of 5%. This adjustment is based upon the applicable CPI percentage increase for the Minneapolis/St. Paul metropolitan area. Proposed 2008 Budget and Service Charges: The Advisory Board recommended approval of the following: • 2008 budget amount of $126,592, an increase of $180 from 2007; and • 2008 service charge amount of $63,296, a decrease of $63,116 from 2007. Meeting of October 15, 2007 Page 2 Subject: Approve 2008 Budget and Service Charges for SSD#1 FINANCIAL OR BUDGET CONSIDERATION: The Facilities Maintenance Division incurs service charges within this district for the property located at 3700 Monterey Drive (Recreation Center/Wolfe Park). The proposed service charge for 2008 is $16,551. VISION CONSIDERATION: Not Applicable. Attachments: Resolution 2008 Proposed Budget 2008 Proposed Service Charges Prepared by: Ann Boettcher, Administrative Supervisor, Inspections Reviewed by: Brian Hoffman, Director of Inspections Approved by: Tom Harmening, City Manager Meeting of October 15, 2007 Page 3 Subject: Approve 2008 Budget and Service Charges for SSD#1 RESOLUTION NO. 07- RESOLUTION APPROVING 2008 BUDGET AND SERVICE CHARGES FOR SPECIAL SERVICE DISTRICT No. 1 WHEREAS, pursuant to Ordinance No. 2067-96, the City Council created Special Service District No. 1 (the “District”) . The specific properties located within the District are identified on Exhibit “A” attached hereto; and WHEREAS, pursuant to Resolution No. 06-167, the City Council is authorized to impose service charges within the District on a multi-year basis through and including the year 2008 for taxes payable in said year; and WHEREAS, pursuant to Section 2.04 of Resolution No. 97-165, the maximum budget to be imposed in any year will be subject to adjustment calculations based on Consumer Price Index (CPI) data for the Minneapolis/St. Paul Metropolitan Area; and WHEREAS, pursuant to Section 3 of Resolution No. 97-165, the Service Charges shall be payable and collected at the same time and in the same manner as provided for payment and collection of ad valorem taxes; and WHEREAS, the City is required by Statute to certify assessments to the County by November 15, 2007. NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park as follows: 1. The 2008 Budget for Special Service District No. 1 of $126,592 is hereby approved as recommended by the Special Service District No. 1Advisory Board. 2. The authorized 2008 Service Charge for Special Service District No. 1 is $63,296 in the amounts and against the properties specified on Exhibit “A” attached to this Resolution. Reviewed for Administration: Adopted by the City Council October 15, 2007 City Manager Mayor Attest: City Clerk Meeting of October 15, 2007 Page 4 Subject: Approve 2008 Budget and Service Charges for SSD#1 CITY OF ST. LOUIS PARK Special Service District No. 1 2008Budget No. Item 2007 Revised Budget 2008 Proposed Budget 6212 GENERAL SUPPLIES 1,200 1,200 6224 LANDSCAPING MATERIALS 10,500 9,000 6223.650 BANNER REPLACEMENT 0 4,680 6410 GENERAL PROFFESSIONAL SERVICES 29 29 6410.678 SSD Mgmt Services 4,500 4,500 6630.772 SSD – Snow Removal 54,000 54,000 6630.773 SSD - Site Maintenance 5,660 5,660 6630.774 SSD – Banner Install/Removal 2,000 0 6630.775 SSD – Irrigation Service 5,000 5,000 6630.776 SSD – Decorative Install 7,500 7,500 6630.777 SSD – Landscape Service 29,500 28,500 6950 LEGAL NOTICES 110 110 7106 PUBLIC LIABILITY INSURANCE 413 413 7207.880 SSD Infrastructure Repair 4,000 4,000 7301.890 SSD Pedestrian 2,000 2,000 7302 GARBAGE/REFUSE SERVICE 600 0 TOTAL EXPENDITURES 126,412 126,592 Meeting of October 15, 2007 Page 5 Subject: Approve 2008 Budget and Service Charges for SSD#1 Meeting Date: October 15, 2007 Agenda Item #: 6d Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: 2008 Budget and Property Owner Service Charges for Special Service District No. 2. RECOMMENDED ACTION: Close Public Hearing. Motion to approve resolution setting the 2008 Budget and Property Owner Service Charge for Special Service District No. 2 and directing staff to certify the annual service charges to Hennepin County. POLICY CONSIDERATION: Not Applicable. BACKGROUND: On December 1, 1997, the City Council approved a resolution imposing a service charge for Special Service District No. 2 (this district is located along Excelsior Blvd. from Monterey Drive/38th St. to France Ave.). Annually, the City Council must set a service charge for the District following a public hearing on the proposed charge. The Special Service District Advisory Board approved the proposed 2008 budget and service charges by ballot following their July 26, 2007 meeting. The notice of public hearing was published in the Sun Sailor on September 27 and October 4, 2007. The public hearing notice was sent to all property owners within the District more than ten (10) days prior to the public hearing. Special Service District No. 2 Financial Position: As of October 1, 2007 Special Service District No. 2 had an anticipated year-end fund balance of approximately $ 7,764. Staff and the Advisory Board have agreed that the operating reserve should be maintained at a level of at least 50% of the annual operating budget. Maximum Budget / Service Charge Restriction Parameters: The budget and service charge/ special assessment do not have to be the same dollar amount since excess operating reserves may be used in some years. By ordinance, the maximum budget increase cannot exceed the previous year’s authorized budget amount by more than the Consumer Price Index (CPI) increase, up to a maximum of 5%. This adjustment is based upon the applicable CPI percentage increase for the Minneapolis/St. Paul metropolitan area. Proposed 2008 Budget and Service Charges: The Advisory Board recommended approval of the following: • 2008 budget amount of $40,249, an increase of $2,030 from 2007; and • 2008 service charge amount of $40,249, an increase of $2,030 from 2007. FINANCIAL OR BUDGET CONSIDERATION: The Facilities Division incurs service charges for the City owned property within this service district for the bus shelter located at 3929 Excelsior Blvd. The proposed fee for 2008 is $54. VISION CONSIDERATION: Not Applicable. Meeting of October 15, 2007 Page 2 Subject: Approve 2008 Budget and Service Charges for SSD#2 Attachments: Resolution 2008 Proposed Budget 2008 Proposed Service Charges Prepared by: Ann Boettcher, Administrative Supervisor, Inspections Reviewed by: Brian Hoffman, Director of Inspections Approved by: Tom Harmening, City Manager Meeting of October 15, 2007 Page 3 Subject: Approve 2008 Budget and Service Charges for SSD#2 RESOLUTION NO. 07- RESOLUTION APPROVING 2008 BUDGET AND SERVICE CHARGES FOR SPECIAL SERVICE DISTRICT No. 2 WHEREAS, pursuant to Ordinance No. 2093-97, the City Council created Special Service District No. 2 (the “District”) . The specific properties located within the District are identified on Exhibit “A” attached hereto; and WHEREAS, pursuant to Resolution No. 06-167, the City Council is authorized to impose service charges within the District on a multi-year basis through and including the year 2008 for taxes payable in said year; and WHEREAS, pursuant to Section 2.04 of Resolution No. 97-165, the maximum budget to be imposed in any year will be subject to adjustment calculations based on Consumer Price Index (CPI) data for the Minneapolis/St. Paul Metropolitan Area; and WHEREAS, pursuant to Section 3 of Resolution No. 97-165, the Service Charges shall be payable and collected at the same time and in the same manner as provided for payment and collection of ad valorem taxes; and WHEREAS, the City is required by Statute to certify assessments to the County by November 15, 2007. NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park as follows: 1. The 2008 Budget for Special Service District No. 2 of $40,249 is hereby approved as recommended by the Special Service District No. 2 Advisory Board. 2. The authorized 2008 Service Charge for Special Service District No. 2 is $40,249 in the amounts and against the properties specified on Exhibit “A” attached to this Resolution. Reviewed for Administration: Adopted by the City Council October 15, 2007 City Manager Mayor Attest: City Clerk Meeting of October 15, 2007 Page 4 Subject: Approve 2008 Budget and Service Charges for SSD#2 CITY OF ST. LOUIS PARK Special Service District No. 2 2008 Budget No. Item 2007 Revised Budget 2008 Proposed Budget 6212 GENERAL SUPPLIES 300 200 6224 LANDSCAPING MATERIALS 3,500 3,500 6303.680 BANNER REPLACEMENT 0 3,720 6410 GENERAL PROFFESSIONAL SERVICES 50 50 6410.678 SSD Mgmt Services 2,000 2,000 6630.772 SSD – Snow Removal 0 0 6630.773 SSD - Site Maintenance 800 800 6630.774 SSD – Banner Install/Removal 640 0 6630.775 SSD – Irrigation Service 3,500 2,800 6630.776 SSD – Decorative Install 5,700 5,700 6630.777 SSD – Landscape Service 17,500 17,500 6950 LEGAL NOTICES 110 110 7106 PUBLIC LIABILITY INSURANCE 119 119 7207.880 SSD Infrastructure Repair 2,000 2,000 7301.890 SSD Pedestrian 2,000 1,750 7302 GARBAGE/REFUSE SERVICE 0 0 TOTAL EXPENDITURES 38,219 40,249 Meeting of October 15, 2007 Page 5 Subject: Approve 2008 Budget and Service Charges for SSD#2 Meeting Date: October 15, 2007 Agenda Item #: 6e Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: 2008 Budget and Property Owner Service Charges for Special Service District No. 3. RECOMMENDED ACTION: Close Public Hearing. Motion to approve resolution setting the 2008 Budget and Property Owner Service Charge for Special Service District No. 3 and directing staff to certify the annual service charges to Hennepin County. POLICY CONSIDERATION: Not Applicable. BACKGROUND: On April 15, 2002, the City Council approved a resolution imposing a service charge for Special Service District No. 3. This district is located along Excelsior Blvd. from Quentin Avenue to Monterey Drive/38th St. Annually, the City Council must set a service charge for the District following a public hearing on the proposed charge. The Special Service District Advisory Board approved the proposed 2008 budget and service charges by ballot following their July 26, 2007 meeting. The notice of public hearing was published in the Sun Sailor on September 27 and October 4, 2007. The public hearing notice was sent to all property owners within the District more than ten (10) days prior to the public hearing. Special Service District No. 3 Financial Position: As of October 1, 2007 Special Service District No. 3 had an anticipated year-end fund balance of approximately $ 70,160. Staff and the Advisory Board have agreed that the operating reserve should be maintained at a level of at least 50% of the annual operating budget. Given the health of the fund balance, for 2008 a portion of the fund balance is proposed to be used to fund the operations of the District (see below). Maximum Budget / Service Charge Restriction Parameters: The budget and service charge/ special assessment do not have to be the same dollar amount since excess operating reserves may be used in some years. By ordinance, the maximum budget increase cannot exceed the previous year’s authorized budget amount by more than the Consumer Price Index (CPI) increase, up to a maximum of 5%. This adjustment is based upon the applicable CPI percentage increase for the Minneapolis/St. Paul metropolitan area. Proposed 2008 Budget and Service Charges: The Advisory Board recommended approval of the following: • 2008 budget amount of $62,102, an increase of $400 from 2007; and • 2008 service charge amount of $31,051, a decrease of $30,651 from 2007. FINANCIAL OR BUDGET CONSIDERATION: The City incurs service charges for the property, within this district, located at 4760 Excelsior Blvd., which is undeveloped and owned by the St. Louis Park Economic Development Authority. The proposed fee for 2007 is $677. VISION CONSIDERATION: Not Applicable. Meeting of October 15, 2007 Page 2 Subject: Approve 2008 Budget and Service Charges for SSD#3 Attachments: Resolution 2008 Proposed Budget 2008 Proposed Service Charges Prepared by: Ann Boettcher, Administrative Supervisor, Inspections Reviewed by: Brian Hoffman, Director of Inspections Approved by: Tom Harmening, City Manager Meeting of October 15, 2007 Page 3 Subject: Approve 2008 Budget and Service Charges for SSD#3 RESOLUTION NO. 07- RESOLUTION APPROVING 2008 BUDGET AND SERVICE CHARGES FOR SPECIAL SERVICE DISTRICT NO. 3 WHEREAS, pursuant to Ordinance No. 2224-02, the City Council created Special Service District No. 3 (the “District”). The specific properties located within the District are identified on Exhibit “A” attached hereto; and WHEREAS, pursuant to Resolution No. 02-043, the City Council is authorized to impose service charges within the District on a multi-year basis through and including the year 2012 for taxes payable in said year; and WHEREAS, pursuant to Section 2.04 of Resolution No. 02-043, the maximum budget to be imposed in any year will be subject to adjustment calculations based on Consumer Price Index (CPI) data for the Minneapolis/St. Paul Metropolitan Area; and WHEREAS, pursuant to Section 3 of Resolution No. 02-043, the Service Charges shall be payable and collected at the same time and in the same manner as provided for payment and collection of ad valorem taxes; and WHEREAS, the City is required by Statute to certify assessments to the County by November 15, 2007. NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park as follows: 1. The 2008 Budget for Special Service District No. 3 of $62,102 is hereby approved as recommended by the Special Service District No. 3 Advisory Board. 2. The authorized 2008 Service Charge for Special Service District No. 3 is $31,051 in the amounts and against the properties specified on Exhibit “A” attached to this Resolution. Reviewed for Administration: Adopted by the City Council October 15, 2007 City Manager Mayor Attest: City Clerk Meeting of October 15, 2007 Page 4 Subject: Approve 2008 Budget and Service Charges for SSD#3 CITY OF ST. LOUIS PARK Special Service District No. 3 2008 Budget No. Item 2007 Revised Budget 2008 Proposed Budget 6212 GENERAL SUPPLIES 700 500 6224 LANDSCAPING MATERIALS 2,000 2,300 6303.680 BANNER REPLACEMENT 0 3,600 6410 GENERAL PROFFESSIONAL SERVICES 50 50 6410.678 SSD Mgmt Services 2,500 2,500 6630.772 SSD – Snow Removal 34,500 34,500 6630.773 SSD - Site Maintenance 1,000 1,000 6630.774 SSD – Banner Install/Removal 1,000 0 6630.775 SSD – Irrigation Service 4,000 3,000 6630.776 SSD – Decorative Install 2,400 2,400 6630.777 SSD – Landscape Service 11,000 9,000 6950 LEGAL NOTICES 110 110 7106 PUBLIC LIABILITY INSURANCE 202 202 7205 BUILDING MAINTENANCE SERVICES 0 1,000 7207.880 SSD Infrastructure Repair 0 0 7301.890 SSD Pedestrian 1,940 1,940 7302 GARBAGE/REFUSE SERVICE 300 0 TOTAL EXPENDITURES 61,702 62,102 Meeting of October 15, 2007 Page 5 Subject: Approve 2008 Budget and Service Charges for SSD#3 Meeting Date: October 15, 2007 Agenda Item #: 6f Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: 2008 Budget and Property Owner Service Charges for Special Service District No. 4. RECOMMENDED ACTION: Close Public Hearing. Motion to approve resolution setting the 2008 Budget and Property Owner Service Charge for Special Service District No. 4 and directing staff to certify the annual service charges to Hennepin County. POLICY CONSIDERATION: Not Applicable. BACKGROUND: On July 18, 2005, the City Council approved a resolution imposing a service charge for Special Service District No. 4. This district is located along Excelsior Blvd west of Hwy 100. Annually, the City Council must set a service charge for the District following a public hearing on the proposed charge. The Special Service District Advisory Board approved the proposed 2008 budget and service charges by ballot following their July 26, 2007 meeting. The notice of public hearing was published in the Sun Sailor on September 27 and October 4, 2007. The public hearing notice was sent to all property owners within the District more than ten (10) days prior to the public hearing. Special Service District No. 4 Financial Position: As of October 1, 2007 Special Service District No. 4 had an anticipated year-end fund balance of approximately $ 13,941. The 2008 service charges will not actually be paid to the city on behalf of the district until later in 2008. Therefore, service charges collected in 2007 built a reserve to be used for expenses for the first half of 2008 for Special Service District No. 4. Proposed 2008 Budget and Service Charges: The Advisory Board recommended approval of the following: • Initial budget amount of $38,028; and • 2008 service charge amount of $38,028. FINANCIAL OR BUDGET CONSIDERATION: The City incurs service charges for the City Municipal Parking Lot within this district, located on Excelsior Blvd. The proposed fee for 2008 is $1,110. VISION CONSIDERATION: Not Applicable. Attachments: Resolution 2008 Proposed Budget 2008 Proposed Service Charges Prepared by: Ann Boettcher, Administrative Supervisor, Inspections Reviewed by: Brian Hoffman, Director of Inspections Approved by: Tom Harmening, City Manager Meeting of October 15, 2007 Page 2 Subject: Approve 2008 Budget and Service Charges for SSD#4 RESOLUTION NO. 07- RESOLUTION APPROVING 2008 BUDGET AND SERVICE CHARGES FOR SPECIAL SERVICE DISTRICT NO. 4 WHEREAS, pursuant to Ordinance No. 2298-05, the City Council created Special Service District No. 4 (the “District”). The specific properties located within the District are identified on Exhibit “A” attached hereto; and WHEREAS, pursuant to Resolution No. 05-100, the City Council is authorized to impose service charges within the District on a multi-year basis through and including the year 2015 for taxes payable in said year; and WHEREAS, pursuant to Section 2.04 of Resolution No. 02-043, the maximum budget to be imposed in any year will be subject to adjustment calculations based on Consumer Price Index (CPI) data for the Minneapolis/St. Paul Metropolitan Area; and WHEREAS, pursuant to Section 3 of Resolution No. 02-043, the Service Charges shall be payable and collected at the same time and in the same manner as provided for payment and collection of ad valorem taxes; and WHEREAS, the City is required by Statute to certify assessments to the County by November 15, 2007 NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park as follows: 1. The 2008 Budget for Special Service District No. 4 of $38,027 is hereby approved as recommended by the Special Service District No. 4 Advisory Board. 2. The authorized 2008 Service Charge for Special Service District No. 4 is $38,027 being charged against the properties specified on Exhibit “A” attached to this Resolution. Reviewed for Administration: Adopted by the City Council October 15, 2007 City Manager Mayor Attest: City Clerk Meeting of October 15, 2007 Page 3 Subject: Approve 2008 Budget and Service Charges for SSD#4 CITY OF ST. LOUIS PARK Special Service District No. 4 2008 Budget No. Item 2007 Revised Budget 2008 Proposed Budget 6212 GENERAL SUPPLIES 0 1,000 6224 LANDSCAPING MATERIALS 0 2,700 6303.680 BANNER REPLACEMENT 0 0 6410 GENERAL PROFFESSIONAL SERVICES 0 50 6410.678 SSD Mgmt Services 0 2,500 6630.772 SSD – Snow Removal 0 0 6630.773 SSD - Site Maintenance 0 2,000 6630.774 SSD – Banner Install/Removal 0 1,500 6630.775 SSD – Irrigation Service 0 5,000 6630.776 SSD – Decorative Install 0 3,500 6630.777 SSD – Landscape Service 0 16,000 6950 LEGAL NOTICES 0 50 7106 PUBLIC LIABILITY INSURANCE 0 127 7205 BUILDING MAINTENANCE SERVICES 00 7207.880 SSD Infrastructure Repair 0 1,500 7301.890 SSD Pedestrian 0 1,750 7302 GARBAGE/REFUSE SERVICE 0 350 TOTAL EXPENDITURES 0 38,027 Meeting of October 15, 2007 Page 4 Subject: Approve 2008 Budget and Service Charges for SSD#4 Meeting Date: October 15, 2007 Agenda Item #: 6g Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Public Hearing to Consider 2008 Fees RECOMMENDED ACTION: Mayor to close public hearing. Motion to approve 1st reading of an ordinance adopting fees for 2008 and set second reading for November 5, 2007. POLICY CONSIDERATION: Does the Council agree with the proposed revisions to fee schedule to reflect adjustments to fees charged for programs and services called for by ordinance? BACKGROUND: Sec. 1-19 of the St. Louis Park Ordinance Code states that fees called for within individual provisions of the Code are to be set by ordinance and listed as Appendix A of the Code. Fees must also be reviewed and reestablished annually. The Finance Director has worked with individual departments to complete this review and their recommendations are included in the attached ordinance. A notice was published informing interested persons of the city’s intent to consider fees. A separate public hearing will be held to consider rates for water, sewer, storm water, and solid waste collection utilities. If approved, the fee increases will be effective January 1, 2008. Staff will be presenting proposed new water, sewer, storm water, and solid waste rates to the City Council in December, 2007. These rates have been determined not to be fees, as established by state statute requirements and as set forth in Ordinance 2324-06, so they are now adopted by resolution annually. FINANCIAL OR BUDGET CONSIDERATION: Each Department Director has reviewed Appendix A of the City Code. Police, Fire, Administrative Services, Community Development, Public Works and Parks & Recreation are recommending no increase in their fees for 2008. Inspections is recommending a 5% increase to license fees. Results are rounded to the nearest $5 to ease administration. Inspections also recommends removal of the Restaurant Smoking Area Surcharge as identified in City Code section 8-258 since the statewide smoking ban has made that a moot issue. To project proposed budget revenue, the average number of licenses issued for past years was multiplied by the proposed fee for each license. A $49,410 total increase is expected if the proposed fees in Appendix A are adopted. VISION CONSIDERATION: None at this time. Attachments: Ordinance Prepared by: Bruce DeJong, Finance Director Approved by: Tom Harmening, City Manager Meeting of October 15, 2007 Page 2 Subject: 1st Reading Fee Ordinance ORDINANCE NO. ______-07 ORDINANCE ADOPTING FEES FOR CALENDAR YEAR 2007 THE CITY COUNCIL OF ST. LOUIS PARK ORDAINS: Section 1. Fees called for within individual provisions of the City Code are hereby set by this ordinance for calendar year 2008. Section 2. The Fee Schedule as listed below shall be included as Appendix A of the City Code and shall replace those fees adopted November 6, 2006 by Ordinance # 2319-06 which is hereby rescinded and removes water and sewer charges as adopted on December 17, 2006 by Ordinance # 2324-06. CHAPTER 1: GENERAL PROVISIONS 1-14 Administrative Penalties First Violation $25 Each Subsequent in Same Calendar Year add $10 to previous fine CHAPTER 3: ALCOHOLIC BEVERAGES 3-59 Liquor License Non-intoxicating on-sale $750 Non-intoxicating off-sale $100 Intoxicating on-sale $7,500 Sunday Sale $200 Club (per # members) 1 – 200 $300 201 – 500 $500 501 – 1000 $650 1001 – 2000 $800 2001 – 4000 $1,000 4001 – 6000 $2,000 6000+ $3,000 Wine $2,000 Intoxicating off-sale $200 Temporary (On & Off sale) $50/day New License Investigation $1,000 Store Mgr Investigation $250 CHAPTER 4: ANIMALS 4-88 Animal Impound Initial impoundment $20 2nd offense w/in year $30 3rd offense w/in year $40 4th offense w/in year $60 Boarding per day $10 CHAPTER 6: BUILDINGS & Meeting of October 15, 2007 Page 3 Subject: 1st Reading Fee Ordinance REGULATIONS 6-32, 6-67 Plan Review Building Permits Repetitive building 65% of Permit Fee 25% of Permit Fee for duplicate structure Single Family Interior Remodel Permits 35% of Permit Fee Plumbing Permits 35% of Permit Fee Mechanical Permits 35% of Permit Fee Electrical Permits 35% of Permit Fee Sewer and Water Permits 35% of Permit Fee 6-32 Building and Fire Protection Permits Valuation Base Fee Plus For Each Additional (or fraction thereof) Up to $500.00 $35.50 - $500.01 to $2,000.00 $35.50 $2.25 $100 over $500.01 $2,000.01 to $25,000.00 $69.25 $14.00 $1000 over $2,000.01 $25,000.01 to $50,000.00 $391.25 $10.10 $1000 over $25,000.01 $50,000.01 to $100,000.00 $643.75 $7.00 $1000 over $50,000.01 $100,000.01 to $500,000.00 $993.75 $5.60 $1000 over $100,000.01 $500,000.01 to $1,000,000.00 $3,233.75 $4.75 $1000 over $500,000.01 $1,000,000.01 and up $5,608.75 $4.25 $1000 over $1,000,000.01 6-32 Electrical permit Installation, replacement, repair $40 + 1.75% of job valuation Single family: one appliance $40 6-32 Electrical permit contd. Installation of traffic signals per location $150 6-32 Mechanical Permit Installation, replacement, repair $40 + 1.75% of job valuation Single Family Exceptions: Replace furnace, boiler or furnace/AC $55 Install single fuel burning appliance with piping $55 Install, replace or repair single mechanical appliance $40 6-32 Plumbing Permit Installation, replacement, repair $40 + 1.75% of job valuation Meeting of October 15, 2007 Page 4 Subject: 1st Reading Fee Ordinance Single Family Exceptions: Repair/replace single plumbing fixture $40 Water treatment (softener or drinking system) $15 6-32 Sewer and Water Permit (all underground private utilities) Installation, replacement, repair $40 + 1.75% of job valuation Single Family Exceptions: Repair/replace sewer or water service $40 6-32 Tent Permit Tent over 200 sq. ft. $75 Canopy over 400 sq. ft. $75 6-35 After Hours Inspections $50 per hour (minimum 2 hrs) 6-69 Certificate of Occupancy For each condominium unit completed after building occupancy $100 Change of Use (does not apply to 1 & 2 family dwellings) Up to 5,000 sq ft $250 5,001 – 25,000 sq ft $400 25,001 to 75,000 sq ft $600 75,001 to 100,000 sq ft 100,000 to 200,000 sq. ft. above 200,000 sq. ft. $800 $1,000 $1,200 6-69 Temporary Certificate of Occupancy $50 Meeting of October 15, 2007 Page 5 Subject: 1st Reading Fee Ordinance 6-103 Building Moving $500 6-177 Certificate of Property Maintenance Change in Ownership Single Family Dwellings $195 Duplex (2 family dwellings) $275 Condominium Unit $115 All other buildings Up to 5,000 sq ft $250 5,001 – 25,000 sq ft $400 25,001 to 75,000 sq ft $600 75,001 to 100,000 sq ft 100,001 to 200,000 sq ft above 200,001 sq ft $800 $1,000 $1,200 6-187 Temporary Certificate of Property Maintenance $50 6-213 ISTS Permit (sewage treatment system install or repair) $125 CHAPTER 8: BUSINESS LICENSING 8-33 General License Fees Commercial entertainment $250 $260 Environmental emission $275 $285 Food and Beverage High + & large grocery store (25,000 sq. ft. +) High + small grocery store (to 25,000 sq. ft.) $1,125 $1,180 $825 $860 Class H $775 $810 Class M $525 $550 Class L $275 $285 Class V – Food vending machine $15 Public Sanitary Facilities Class I $750 $780 Class II $400 $420 Class III $250 $260 Massage Therapy Establishment $275 $285 Lodging (Hotel/Motel) Building Fee $125 $130 Unit Fee $7 $8 Rental Housing Multiple Family Building $140 $145 Multiple Family per Unit $8.50 $9 Tobacco products & related $450 $475 Meeting of October 15, 2007 Page 6 Subject: 1st Reading Fee Ordinance device sales Vehicle Parking facilities Parking ramp $125 $135 Enclosed Parking $175 $185 Dog Kennel $125 $135 Billboards $125 $135 per billboard 8-33 Temporary Use Permits Temporary Outdoor Retail Sales $100 $110 Circuses, Carnival and Amusement Rides $250 $260 Petting Zoos $50 $55 Commercial Film Production Application $50 $55 8-37 Insurance Requirements Solid Waste $1,000,000 General Liability Tree Maintenance & Removal $1,000,000 General Liability Vehicle Parking Facility $1,000,000 General Liability Circus $1,000,000 General Liability Mechanical Contractors $1,000,000 General Liability 8-66 Contractor Solid Waste $175 $185 Tree Maintenance $60 $65 Mechanical $85 $90 8-67 Exam Fees (Competency) Mechanical per test $25 $30 Renewal – 3 year Mechanical $15 $20 8-138 Solid Waste – Vehicle Decal $15 $20 8-163 Tree Maintenance & Removal – Vehicle Decal $5 $6 8-191 Late fee 20% of license fee (minimum $25) Investigation Fee $300 per establishment requiring a business license 8-192 Transfer of Ownership $50 $60 8-258 Restaurant Smoking Surcharge $700 8-326 Rental Housing License Meeting of October 15, 2007 Page 7 Subject: 1st Reading Fee Ordinance 1 & 2 family rental housing $80 $85 per dwelling unit Duplex when both units are licensed $130 $135 per duplex Housing Authority owned single family dwelling units $15 per unit 8-349 Sexually Oriented Business Investigation fee (High Impact) $500 High Impact $4,500 Limited Impact $125 8-428 Pawnbroker License Fee $2,000 Per Transaction Fee $1.50 Investigation Fee $1,000 Penalty $50 per day 8-514 Temporary Food Service 3+ Days $125 $135 1 – 3 Days $75 $85 Concession – Seasonal $175 Prepackaged food only $35 $40 8-572 Solicitor/Peddler Registration $50 $55 8-602 Dog License Dog License – 1 year $15 $20 Dog License – 2 year $25 $30 Dog License – 3 year $35 $40 Penalty for no license $35 $40 Interim License $7 $10 8-661 Courtesy bench $35 $40 per bench CHAPTER 12: ENVIRONMENT 12-1 Food and Beverage Equipment Permit Installation (Used equipment valued as new) $50 +1.75% permit valuation Plan Review Fee 35% of Permit Fee 12-1 Public Swimming Pools Permit Fees Building permit fees apply 12-2 Private Swimming Pools Permit Fees Building permit fees apply 12-131 Noise Temporary Permit $50 $55 Meeting of October 15, 2007 Page 8 Subject: 1st Reading Fee Ordinance CHAPTER 14: FIRE 14-103 Fireworks Display Permit Actual costs incurred 14-104 Service Fee for fully-equipped and staffed vehicles $440 per hour for a ladder truck $285 per hour for a full-size fire truck $155 per hour for a rescue unit Service Fee of a Chief Officer $85 per hour CHAPTER 16: LAW ENFORCEMENT 16-34 Criminal Background Investigation (Volunteers & Employees) $5 16-35 Administrative fee in certain vehicle forfeiture cases $250 CHAPTER 18: OFFENSES & MISC PROVISIONS 18-153 False Alarm First $0 Each subsequent in same year $90 Late payment fee 10% CHAPTER 20: PARKS AND RECREATION 20-6 Permit Fee Off-Leash Dog areas $25 St. Louis Park Resident $50 Non-Resident CHAPTER 21: PLANNING 21-33 Official Map Amendment $500 CHAPTER 24: STREETS, SIDEWALKS & OTHER PUBLIC PLACES 24-92 Record deed transfer with Hennepin County $120 + Recording cost 24-122 Street, Alley, Utility Vacations $300 24-153 Installation/repair of sidewalk, curb cut or curb and gutter $100 per 100 linear feet (minimum $100) 24-251 Work in Public Right of Way Hole in Roadway/Blvd $100 each Trenching in Roadway Trenching in Boulevard $400 per 100 linear feet (minimum $400) $200 per 100 linear feet (minimum $200) CHAPTER 26: SUBDIVISIONS 26-42 Subdivisions/Replats Preliminary Plat $500 plus $50 per lot Final Plat $300 Meeting of October 15, 2007 Page 9 Subject: 1st Reading Fee Ordinance Combined Process and Replats $750 plus $25 per lot Exempt and Admin Subdivision $300 26-158 Subdivision Dedication Fee Park Land Dedication Fee Multifamily dwelling units $1,500 per dwelling unit Single-family dwelling units $1,500 per dwelling unit Commercial/Industrial properties 5 percent of current market value of the unimproved land as determined by the city assessor Trails $225 per residential dwelling unit CHAPTER 30: TRAFFIC AND VEHICLES 30-44 Permit to exceed vehicle weight limitations $30 each 30-158 Snowfall parking permit No off-street parking available No charge Off street parking available $125 Caregiver parking $25 30-160 Permit parking No charge CHAPTER 36: ZONING 36-33 Conditional Use Permit $1,500 Major Amendment $1,000 Minor Amendment $750 36-33 Variances Residential $300 Commercial $500 36-33, 36- 36 Special Permit Major Amendment $1,000 Minor Amendment $750 36-34 Zoning Map Amendments $2,000 36-34 Zoning Text Amendments $2,000 36-34 Comprehensive Plan Amendments $2,000 36-34 Filing Fee Single Family $50 Meeting of October 15, 2007 Page 10 Subject: 1st Reading Fee Ordinance Other Uses $120 36-34 Time Extension $75 36-367 Planned Unit Developments Preliminary PUD $1,500 Final PUD $1,000 Prelim/Final PUD Combined $2,250 PUD – Major Amendment $1,000 PUD – Minor Amendment $750 36-80 Erosion Control Plan Application and Review $150 36-81 Tree Replacement Cash in lieu of replacement trees $105 per caliper inch 36-162 Zoning Permit Accessory Structures, 120 ft or less $25 36-339 Traffic Management Plan Administrative Fee $0.10 per sq ft of gross floor 36-361 Parking Lot Permit Installation/Reconstruction $75 36-362 Sign Permit Installation of permanent sign $75 Installation of permanent sign w/ footing insp. $100 Erection of Temporary sign $30 Erection of Real Estate, construction sign 40+ ft $30 36-364 Fence Permit Installation $15 Meeting of October 15, 2007 Page 11 Subject: 1st Reading Fee Ordinance Section 3. This ordinance shall take effect January 1, 2008. Reviewed for Administration: Adopted by the City Council November 5, 2007 City Manager Mayor Attest: Approved as to form and execution: City Clerk City Attorney Meeting Date: October 15, 2007 Agenda Item #: 8a Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Preliminary and Final Plat of Fretham 9th Addition (2942 Boone Avenue South) RECOMMENDED ACTION: Motion to adopt a resolution approving the preliminary and final plat of Fretham 9th Addition POLICY CONSIDERATION: The Subdivision Ordinance serves as the regulatory document for subdividing land. It includes objective standards by which Staff evaluates a subdivision proposal. Of particular importance to the subdivision proposal for 2942 Boone Avenue South are the zoning standards of Section 36- 163 “R-1 single-family residence district” and easement, sidewalk and corner lot requirements found in the Subdivision Ordinance. For this proposal, the zoning and subdivision requirements are met. BACKGROUND: The applicant submitted an application for the subdivision of property at 2942 Boone Avenue South on August 20, 2007. The applicant held a neighborhood meeting on September 6th. Twenty-two residents attended the meeting and voiced their concerns to the developer, as discussed below. The Planning Commission held a public hearing for the application on September 19, 2007. Numerous residents and non-residents spoke at the hearing. Minutes from the meeting are attached. The Planning Commission recommended approval of the subdivision. Subdivision Analysis: Surrounding Neighborhood The lot at 2942 Boone Avenue South has frontage along Cavell Avenue South, Minnetonka Boulevard, and Boone Avenue South, as shown on the attached site plans. To both the north and south of the proposal, lots in the area vary in size; however, several lots in the neighborhood are larger than the required minimum of 9,000 square feet. Houses on the west side of Cavell Avenue South have frontage along Cobble Crest Lake. Sidewalk and Trails The Subdivision Ordinance requires the installation of a sidewalk or trail along any public frontages. The existing lot has public frontage on three sides. Along Cavell and Boone Avenues, plans include the construction of a five foot sidewalk set back three feet from the curb. Along Minnetonka Boulevard, the plans include a 10 foot trail in an easement area required by the County. At any location where a sidewalk or trail is proposed over the parcel, a sidewalk and trail easement will be required. The sidewalk and trail requirement of the Subdivision Ordinance does not permit Staff discretion in locations where pedestrian facilities may be inappropriate. Several neighbors have stated their preference would be for no sidewalks along either Cavell or Boone Avenues South. The Meeting of October 15, 2007 Page 2 Subject: Preliminary and Final Plat of Fretham 9th Addition (2942 Boone Avenue South) developer also stated at the Planning Commission that he would be willing to contribute to the construction of sidewalks elsewhere if that was the neighbor’s preference. If the City Council concurs with the neighbors that sidewalks are inappropriate in this location, it would be necessary to include in the motion a variance from the Subdivision Ordinance sidewalk requirement. Easements The Code requires a 10 foot drainage and utility easement around all new property boundaries. The applicant has provided the easements as required by the Subdivision Ordinance. Park and Trail Dedication The payment of a park and a trail dedication fee is required for the two new lots. The park dedication fee is currently $1,500 per lot, and the trail dedication fee is $225 per new lot. County Requirements Minnetonka Boulevard is a County road. Hennepin County has reviewed the proposed plat. The County requested an additional seven feet of right-of-way and a 10 foot easement over the property along Minnetonka to provide for a future trail. It was noted by the County that there are no plans to expand Minnetonka Boulevard or construct a trail on its north side at the present time. Near the site, the County is rebuilding the bridge on Minnetonka Boulevard to the east of 2942 Boone Avenue. The new bridge will restore direct north-south access along the Hutchinson Spur Trail and east-west access along Minnetonka Boulevard. The City is also working in the area this fall. A trail on the south side of Minnetonka Boulevard will be constructed going west from the Hutchinson Spur trail extending to US Highway 169. Stormwater While on-site storage of stormwater is required for many redevelopment projects, stormwater storage is not required for the construction of individual single family dwellings. The City Engineer has indicated that the existing stormwater system serving this part of the city has sufficient available capacity to accommodate the construction of two new homes. The applicant will be required to obtain any necessary permits from the Minnehaha Creek Watershed District. The Public Works permits that apply to this subdivision include an erosion control permit and a stormwater management permit. Topography The proposed subdivision is located on a lot with minimal topography. It is not expected that the new lots will result in additional erosion or changes to the flow of surface stormwater in the surrounding area. Zoning Analysis: Proposed Use: On the existing lot there is one single family house, which is expected to be removed. After subdividing, there will be three buildable lots. Single family dwellings are permitted by right in the R-1 Single-Family Zoning District. The proposed lots meet the use requirements of the Zoning Code. Meeting of October 15, 2007 Page 3 Subject: Preliminary and Final Plat of Fretham 9th Addition (2942 Boone Avenue South) Lot Area: The property is approximately 29,000 square feet in size. The minimum required lot size in the R-1 Single Family Zoning District is 9,000 square feet. The applicant is proposing to split the property into the following three lots: ƒ Lot one – 9,003 square feet. ƒ Lot two – 9,031 square feet. ƒ Lot three – 9,007 square feet. Each of the three lots meets the zoning requirements for lot area. Lot Width: The existing lot has frontage on Boone Avenue South, Cavell Avenue South, and Minnetonka Boulevard. The substantial frontage makes it possible to subdivide the property and continue to meet the lot width requirements. Lot width is measured at the required front setback line. The minimum lot width in the R-1 Zoning District is 75 feet, except for corner lots, where 85 feet is required. Lot widths at the setback line are as follows: ƒ Lot one – Greater than 75 feet of frontage along Cavell Avenue South. ƒ Lot two – Greater than 85 feet of frontage on Minnetonka Boulevard. ƒ Lot three – Greater than 85 feet of frontage on Minnetonka Boulevard. Although Lots two and three will obtain access from Cavell and Boone Avenues, respectively, the technical front yard based on the requirements of the Zoning Code is along Minnetonka Boulevard. This is the case because where a lot has two frontages, the narrower of the two is considered the front yard for setback purposes. Setback Requirements: Setback requirements are as follows for each of the following lots: ƒ Front – 30 feet or equal to the closest house on the block. ƒ Sides – nine feet on one side, six feet on the other side. ƒ Side yard abutting a street – 15 feet. ƒ Rear – 25 feet. The applicant has included potential building locations on the site plan. The plans indicate that a house could be built on each of the new lots and meet the setback requirements of the R-1 Zoning District. In the R-1 Zoning District, it is permitted that a house with an attached garage may cover up to 35% of the lot. For a 9,000 square foot lot, this results in a maximum house footprint of 3,150 square feet. Most houses to the north of the site along Boone Avenue South have a front yard setback of over 30 feet to the property line. Although this is the side yard abutting a street for the proposed Lot three, Staff requested that the developer increase the setback to preserve views to the street from properties to the north. The developer has agreed to increase the side yard setback along Boone Avenue from fifteen feet to twenty feet and the rear yard setback to the north from twenty-five feet to thirty feet. Driveway Requirements: The applicant is able to provide three separate driveways, as indicated on the site plan, to Boone Avenue South and Cavell Avenue South. Driveway construction will require a right-of-way permit issued by the City’s Department of Public Works. Landscaping: Meeting of October 15, 2007 Page 4 Subject: Preliminary and Final Plat of Fretham 9th Addition (2942 Boone Avenue South) The applicant is required to submit a tree replacement plan as part of the application for subdivision. The construction will require the removal of three significant trees. The applicant will be required to replace 4.5 caliper inches of trees on-site as a result of the tree removal. The applicant will also be required to meet the Landscape Code requirements for any new buildings at the time of application for a building permit. R-1 Zoning District Study The Cobble Crest neighborhood was included in the R-1 Zoning District Study completed in October of 2006. In that study it was noted that there were a total of seven lots that could potentially subdivide in the Cobble Crest neighborhood. The lot under consideration, 2942 Boone Avenue South, was identified as a lot that could potentially subdivide in the R-1 Zoning District Study. Staff has received inquiries as to the potential for subdivision on other lots in the Cobble Crest neighborhood, but no other applications have been received to date. Neighbor Concerns: Public Hearing Numerous residents explained their concerns in regard to the subdivision proposal at the public hearing held at the September 19, 2007 Planning Commission meeting. The minutes from the meeting are attached. Cavell & Minnetonka Intersection It was noted by several residents that there have been numerous crashes at the intersection of Cavell Avenue South and Minnetonka Boulevard. Residents stated that they primarily included vehicles not able to make the right turn from westbound Minnetonka Boulevard onto northbound Cavell Avenue South. According the residents, vehicles ended up in the front lawns of the residents of the west side of Cavell Avenue South. It was indicated by several neighbors that many of these types of incidents had occurred over the years, and that they typically involved the consumption of alcohol. Planning Staff requested that the St. Louis Park Police Department conduct a three year review of the intersection. The review did not find any reported crashes or other traffic incidents during that time period. Engineering staff has also reviewed the intersection. It was determined that there are low traffic volumes in this location and that the addition of two homes will not result in a substantial volume change. It was also noted that the angle at which Cavell Avenue South meets Minnetonka Boulevard is not uncommon throughout the City. For these reasons, no modifications to the intersection are recommended. Area Character Several residents were concerned with the changing character of the neighborhood. In particular, the unknown architectural style to be used on the proposed homes was cited as a major concern. The Zoning Code does not control architectural style but does have some requirements for materials used in single family areas. Staff reviewed the architectural styles found in the neighborhood and determined that a variety of architectural types and styles representing substantially different time periods are present. Staff researched setbacks along Boone Avenue South resulting from neighbor concerns regarding existing setbacks. On the west side of Boone Avenue South north of the proposed subdivision, front yard setbacks vary from 42 feet to 55 feet. There are two lots with setbacks exceeding 50 feet; these have frontage on multiple streets, making the actual setback difficult to Meeting of October 15, 2007 Page 5 Subject: Preliminary and Final Plat of Fretham 9th Addition (2942 Boone Avenue South) compare to others further north. In general, it appears that a 40 foot setback would be an approximate average for properties on both the east and west side of Boone Avenue South. FINANCIAL OR BUDGET CONSIDERATION: None VISION CONSIDERATION: One of the key elements of the city’s Vision and Strategic Directions is the commitment to providing a diverse and well maintained housing stock; and, especially the opportunity for “move-up” housing. The desire for providing a variety of housing and larger single family homes for families is also echoed in the housing goals from the Housing Summit and approved by the City Council in 2005. The proposed subdivision is an opportunity for three new single- family homes to be built in St. Louis Park which could be “move-up homes” for existing residents or opportunities for new families to move into St. Louis Park. Attachments: Resolution approving the Preliminary and Final Plat of Fretham 9th Addition Minutes from September 19, 2007 Planning Commission meeting Site location map Preliminary plat Final plat Tree removal plan Easement documents Prepared by: Adam Fulton, Planner Reviewed by: Meg McMonigal, Planning and Zoning Supervisor Approved by: Tom Harmening, City Manager Meeting of October 15, 2007 Page 6 Subject: Preliminary and Final Plat of Fretham 9th Addition (2942 Boone Avenue South) RESOLUTION NO. RESOLUTION GIVING APPROVAL FOR PRELIMINARY AND FINAL PLAT OF FRETHAM 9TH ADDITION BE IT RESOLVED BY the City Council of St. Louis Park: Findings 1. Estate of Robert Benjamin and Lakewest Development Co., LLC, owners and subdividers of the land proposed to be platted as Fretham 9th Addition have submitted an application for approval of preliminary and final plat of said subdivision in the manner required for platting of land under the St. Louis Park Ordinance Code, and all proceedings have been duly had thereunder. 2. The proposed preliminary and final plat has been found to be in all respects consistent with the City Plan and the regulations and requirements of the laws of the State of Minnesota and the ordinances of the City of St. Louis Park. 3. The proposed plat is situated upon the following described lands in Hennepin County, Minnesota, to-wit: the South 140.00 feet of the West 175.00 feet of the Southwest Quarter of the Southeast Quarter of Section 7, Township 117, Range 21, Hennepin County, Minnesota and Block 4, BELMONT TERRACE, Hennepin County, Minnesota Conclusion 1. The proposed preliminary and final plat of Fretham 9th Addition is hereby approved and accepted by the City as being in accord and conformity with all ordinances, City plans and regulations of the City of St. Louis Park and the laws of the State of Minnesota, provided, however, that this approval is made subject to the opinion of the City Attorney and Certification by the City Clerk subject to the following conditions: a. The developer or owner shall pay an administrative fee of $750 per violation of any condition of this approval. b. Park dedication fees must be received by the City prior to filing the final plat. c. Trail dedication fees must be received by the City prior to filing the final plat. d. Applicant shall submit financial security in the form of a cash escrow or letter of credit in the amount of $1000 to insure that a Mylar copy of the final plat is provided. e. Applicant shall submit financial security in the form of cash escrow or letter of credit in the amount of 125% of the costs of tree replacement, public improvements, landscaping and repair/cleaning of public streets and utilities. Meeting of October 15, 2007 Page 7 Subject: Preliminary and Final Plat of Fretham 9th Addition (2942 Boone Avenue South) f. A 10’ public trail easement shall be provided to the City, running the full length of the property along Minnetonka Boulevard, prior to filing the final plat. g. A sidewalk easement for all public sidewalks not fully constructed in the public right-of-way shall be provided to the City prior to filing the final plat. h. Due to an irregular lot shape and based on the design standards of Section 26 “Subdivisions” of the City’s Code of Ordinances, the setbacks of Lot 3, Block 1 Fretham 9th Addition shall be modified as follows: 1. The rear setback shall be increased from a minimum of 25’ from the property line to a minimum of 30’ from the property line. 2. The side yard abutting a street setback along Boone Avenue South shall be increased from a minimum of 15’ from the property line to a minimum of 20’ from the property line. 2. The City Clerk is hereby directed to supply two certified copies of this Resolution to the above-named owner and subdivider, who is the applicant herein. 3. The Mayor and City Manager are hereby authorized to execute all contracts required herein, and the City Clerk is hereby directed to execute the certificate of approval on behalf of the City Council upon the said plat when all of the conditions set forth in Paragraph No. 1 above and the St. Louis Park Ordinance Code have been fulfilled. 4. Such execution of the certificate upon said plat by the City Clerk, as required under Section 26-123(1)j of the St. Louis Park Ordinance Code, shall be conclusive showing of proper compliance therewith by the subdivider and City officials charged with duties above described and shall entitle such plat to be placed on record forthwith without further formality. The City Clerk is instructed to record certified copies of this resolution in the Office of the Hennepin County Register of Deeds or Registrar of Titles as the case may be. Reviewed for Administration: Adopted by the City Council October 15, 2007 City Manager Mayor Attest: City Clerk UNOFFICIAL MINUTES PLANNING COMMISSION ST. LOUIS PARK, MINNESOTA September 19, 2007--7:30 p.m. COUNCIL CHAMBERS MEMBERS PRESENT: Lynne Carper, Claudia Johnston-Madison, Robert Kramer, Dennis Morris, Richard Person, Carl Robertson, Jerry Timian MEMBERS ABSENT: None STAFF PRESENT: Adam Fulton, Meg McMonigal, Nancy Sells 1. Call to Order – Roll Call 2. Approval of Minutes – September 5, 2007 Commissioner Person made a motion to recommend approval of the September 5, 2007 minutes. Commissioner Kramer seconded the motion, and the motion passed on a vote of 7-0. 3. Hearings Chair Johnston-Madison reviewed the procedure for the public hearing. A. Preliminary and Final Plat Fretham 9th Addition Location: 2942 Boone Avenue South Applicant: Lakewest Development Co., LLC Case No.: Case No. 07-44-S Mr. Fulton presented the staff report. He addressed neighborhood concerns which included the width of Cavell Av. S, drainage patterns of the site, turning movements onto Cavell Av., and lot size. Chair Johnston-Madison asked about the frontage of the lots to the north of this site. Mr. Fulton replied the lots were between 12,000-15,000 sq. ft., but he was unsure of the size of the frontages. Chair Johnston-Madison believed they were fairly similar. Commissioner Morris asked for an explanation of the treatment to the Minnetonka Boulevard portion. On the site plan sidewalks are proposed on Boone and Cavell, but not on Minnetonka. Mr. Fulton replied the applicant did not show that on the site plan, but a trail is required based on the subdivision code and will be worked out prior to City Council consideration. Unofficial Minutes Planning Commission September 19, 2007 Page 2 Commissioner Morris asked about the 7-foot dedication on Minnetonka Blvd. He said on the east side there is a 15-foot wide area. He asked about the intent of the additional area. Mr. Fulton replied that it would be required to square off the lot because of the proximity to the road. Commissioner Morris asked with relation to a sidewalk on Minnetonka Blvd and the proposed trail, would they be in the same location or would there be a separate trail? Mr. Fulton replied there was not a sidewalk on Minnetonka at this time. The intent would be that the ten-foot trail would be behind the seven-foot right-of-way easement. The County required the easement for future potential roadway purposes. Commissioner Morris indicated on the west side of Cavell the plan shows the sidewalk curves to get around a man hole, would it be prudent to have a sidewalk easement? Mr. Fulton replied anytime a sidewalk is on private property, a sidewalk easement is required, which would be recorded after the plat. Mr. Fulton indicated he will take a closer look at the proposed sidewalk location. Commissioner Carper asked about the setbacks of the current houses compared to the proposed setbacks. Mr. Fulton replied that the lot directly to the north was not a good example because of dual frontage on both Boone and Cavell. The front yard setback varies considerably along the west side of Boone Avenue. Curt Fretham, applicant, acknowledged the neighborhood concerns. He said he was not trying to ruin the neighborhood. He displayed other projects he had done. He said he has worked with neighbors on other projects and in the end they had worked things out. Commissioner Person asked about Mr. Fretham’s project in Edina. Mr. Fretham replied in Edina they base the minimum lot size on the neighborhood. There are some exceptions. He said he often gets variances in Edina. Commissioner Person asked if it was a trend to have smaller lot sizes. Mr. Fretham replied yes. He stated that the Met Council is putting pressure on cities to fully use sewer lines. Unofficial Minutes Planning Commission September 19, 2007 Page 3 Commissioner Robertson said he appreciated seeing photographs of other projects the applicant had done, but stated that the Commission needed to look at the merits of the St. Louis Park proposal and zoning requirements. Commissioner Morris asked if there would be tuck under garages. Mr. Fretham replied they would all have garages. He said the lot off of Boone could be done several ways. The advantage of putting the garage on the south side of the lot was that it buffered the house from the road noise on Minnetonka Blvd, which he favored. Commissioner Morris said he didn’t believe the County would allow a driveway that close to road. Mr. Fretham responded that they had talked about that and could do a straight on garage rather than an end-load garage. There would be a minimum of a two-car garage. Commissioner Carper asked about the neighborhood meetings. Mr. Fretham replied there was one neighborhood meeting a week or two ago that lasted one to two hours and a lot of people had attended. Questions had to do with safety, road sizes, and the sidewalk. He said he would be willing to take the sidewalk out and was willing to contribute to a fund to put sidewalks in some other part of town that made more sense. He didn’t believe they fit well on the property. Commissioner Carper asked if they received any input from the neighborhood that caused them to make changes in the plans. Mr. Fretham replied he received input but didn’t make changes. Commissioner Morris requested more explanation about why the applicant wasn’t doing two houses or one larger house. Mr. Fretham replied he felt the proposed layout worked well. There are three buildable lots, which allowed him to be more competitive in the marketplace. If he had to go to two lots or one lot, he felt he would be pushing the house size for the neighborhood and it would be less likely to blend in. Commissioner Person asked how the square footage of the proposed houses were compared to the square footage of the houses in the neighborhood? Unofficial Minutes Planning Commission September 19, 2007 Page 4 Mr. Fretham replied they hadn’t proposed a house size yet, other than showing he could put a reasonable size house on the lot. It was subject to change. Chair Johnston-Madison opened the public hearing. Joann Ridgeway, 2940 Cavell, stated there are many accidents on the corner of Cavell and Minnetonka Boulevard. They were trying to get records to document the accidents. It was not an easy corner to turn. She felt it was not safe to build a house on that corner. Bob Ridgeway, 2940 Cavell, stated the applicant was not a builder. He did not build the houses he showed. This was a travesty of planning and zoning that he was allowed to do this. Two lots would be fine, but three would be junk with nice houses surrounding it. The applicant was not a builder, he was a land developer. Jim McDonough, 2840 Cavell, noted he had just found out about the proposal and he was not aware of the neighborhood meeting. He lives in the original manor house that had 100 acres around this plat. He was not questioning the ability to subdivide. The question was that it doesn’t fit in with the neighborhood. He lived there 32 years and was still considered a newcomer. He was offended by a developer causing this in the neighborhood and stated that he hadn’t worked with the neighbors. Tom O’Meara, 2851 Cavell, agreed with the previous comments and was concerned about the character of the neighborhood. The applicant was not the builder. Staff’s concern was with the subdivision and how much money the applicant could make. They should be concerned about the neighborhood and the character of the City, not how much money he could be making. He was betting the applicant could make as much money on two lots as he would with three starter homes. He added that homes in the area are one-story. Kirsten McKurtz, 2911 Cavell, stated she supported the concerns of those who had spoken. She asked if Commissioners had a copy of the petition. Ms. McMonigal noted Commissioners were given a copy of the petition. Ms. McKurtz asked if the Planning Commission would look at the possibility that two homes would bring the same amount of taxes as three lots with smaller homes. Ms. McMonigal replied the zoning for this area is R-1 and there is a minimum lot size. If that minimum and other requirements are met, it is allowed to be divided into that number of lots. Unofficial Minutes Planning Commission September 19, 2007 Page 5 Ms. McKurtz asked if they looked at the tax potential and if they could get as much as Mr. O’Meara suggested. Commissioner Carper replied that taxes are not a consideration in this type of issue. The Commission considers the merits of the request versus City zoning and ordinances. Ms. McKurtz stated while the three lots meet minimum requirements, there was a comment about the size of the other neighborhood lots. The lots were larger, not the minimum size. J. H. Kurtz, 2911 Cavell, asked Mr. Fulton if the R-1 area generally has an average of 15,800 sq. ft. Mr. Fulton replied that was correct. J.H. Kurtz asked if a typical was 12,000 sq. ft., if they looked at the total offered, which would be a little over 27,000 sq. ft. and was divided into two lots, it would come out close to what the average is for the rest of the lots in that area, was that correct? Ms. McMonigal replied that may be correct, one of the lots was quite large (1 ½ acres), which changes the average quite a bit. Mr. Fulton added he had a bar graph showing the lot size in the area and they generally tend toward the smaller, the largest are about 12,000 sq. ft. and taper off around 14,000 sq. ft. The average lot size of 15,000 sq. ft. was skewed because of the larger lots. The most commonly occurring is 12,000. There are lots from 9,000 sq. ft. and under up to 11,999 sq. ft and the same number between 13-15,000 sq. ft. Mr. Kurtz asked the Commission to consider how this affected their property tax values. Steve Shelerud, 2910 Cavell, stated that Mr. Fulton claimed the numbers were skewed because of one very large lot. There are very large lots in that neighborhood. His lot is .64 acres, which he thought was average. He spoke about the way the City of Edina determines minimum lot size by neighborhood. The setback on the adjacent home on Boone Avenue that was stated was hard to define, they hadn’t been given a number. Mr. Fulton replied it was not part of the staff analysis. Mr. Shelerud believed it was about 30 yards. Mr. Fulton noted that the property lines begin behind the curb. The right of way on Boone Avenue is typically 60 feet. It gets a little wider to the north. It was not Unofficial Minutes Planning Commission September 19, 2007 Page 6 something staff typically evaluates and they would need a survey of all properties to the north to do it correctly, which was not required as part of a subdivision. Mr. Shelerud pointed out the current setback and the proposed lot size, which was not near the setback. He felt what was being presented was not accurate. Commissioner Robertson noted that house to the north jogs out further, approximately 50 feet. They were not seeing the whole house. Mr. Shelerud discussed parking. He said Cavell Avenue is 20 feet wide and if a car is parked on the other side of someone’s driveway, they can’t maneuver. Residents work together and park on one side of the street. Having additional driveways would be chaotic. Residents living closest to Minnetonka Blvd. would have no off-street parking. He was concerned about the setback, the narrowness of Cavell Av. and questioned putting sidewalk on two dead end streets. The neighborhood does not want trees cut down for sidewalks. Judith Pinke, 2916 Boone, said she agreed with the previous comments. She was formerly the Director of Metropolitan Systems at the Metropolitan Council. She read from the Housing Goals for St. Louis Park, which were adopted by City Council in March 2005. A goal was stated for land use to use infill and redevelopment opportunities to help meet the housing goals. She said the housing goal says at the present time the greatest deficit and need is for the creation and maintenance of detached, owner-occupied single family housing which is large enough to accommodate families. She went on to say that one of the goals is to promote and facilitate construction of large family size homes with three bedrooms, two bathrooms, and additional amenities such as den, 4th bedroom or porch, or superior architecture suitable for families with children. She said she would add a large yard. She commented that subdividing into three lots does not meet the goals the City had set for itself. There are not a lot of infill opportunities. She requested the Commission consider the subdivision request in terms of the goals established for the City. Bonnie Quinn, 2930 Cavell, 40-year resident, said she lives directly across from Lot 1, which would deny their on-street parking for visitors and utility truck parking. It would be much worse in the wintertime. It was unfair and unrealistic. The neighbors have been cooperative about parking and never had a problem. There are no other sidewalks in their area and sidewalks are inappropriate there. Daniel Condon, 2937 Boone, said he understood the lot could be divided into three 9,000 sq. ft. lots and if that was what the law said, that was fine. His objection was the way the lots were laid out. They would have to put the side setback facing Boone, which meant everyone who walked out their front door would be looking at the back Unofficial Minutes Planning Commission September 19, 2007 Page 7 of a house. They would be making an exception to allow this and it wouldn’t add to the value of the neighborhood. John White, appraiser, 14710 McGinty Rd, said a major concern was that there had not been any plans defined so the neighborhood doesn’t know what is going in. At the neighborhood meeting, it came to their attention there was a subdivision approved for three lots in the Lake Forest Addition. He was interested to know if anything had been happening in the marketplace since those three lots were subdivided. He didn’t find any sales, but there was a listing on Hill Lane directly across from one of those lots. He spoke with the listing agent about their experience and it had been on the market for six months. It came on at $549,000 and was now at $419,000. He asked whether there was awareness or concern with prospective buyers as to the forthcoming development. From his experience when there is an influence of a lesser value adjacent or across from larger homes, it has a profound effect. One of the primary concerns on appraisal reports is what the neighborhood is like and the value range. There should be harmony within neighborhoods. Dick Steinman, 8806 Minnetonka, asked if the applicant was planning on building on the property or just marketing the property. Mr. Steinman said the applicant didn’t care what was built on it because he wasn’t going to own the lots, he was planning on selling the lots. Mr. Steinman said the applicant should explain to the neighborhood what he was planning on doing. Mr. Fretham stated he never said he did not care what was built there. He explained that he works with a group of builders. He is the inventory person who holds lots and sets them up for building. When he can’t sell a lot, he hires a builder and then markets the product. If he builds, it would depend on the market. He may wait for the right time to do something. He said he collects lots. Chair Johnston-Madison closed the public hearing. Commissioner Person asked if the developer would demolish the existing house. Mr. Fretham replied the house would likely be removed. There is a long list of required repairs from the City that need to be done to the home. He had a contractor provide an estimate to make it marketable and the conclusion was that was not the direction he wanted to go. Commissioner Morris asked if it would be a non-conforming property if the land subdivision wasn’t approved and the house wasn’t demolished. Mr. Fulton replied prior to releasing the plat, the house would have to be demolished. It was a condition of the plat. Unofficial Minutes Planning Commission September 19, 2007 Page 8 Commissioner Carper stated this was similar to what they had seen in the past for subdivision of a lot in Lake Forest into three lots and also a subdivision in the Biltmore Addition. The Planning Commission was being asked to do one thing, permit a legal division from a larger piece of property into three lots, all of which were greater than 9,000 sq. ft. There was no reason to deny that according to the rules, however he felt about it personally. The Planning Commission had reviewed lot sizes and the possibility of looking at things in conformity much like in Edina. The City Council and Planning Commission did not feel it appropriate to have different zoning and ordinances rules for different portions of the community. They had also seen in the past that footprints of homes on proposals or structures do not have to be realized and quite often are never realized, and turn out to be different. They have the requirement for allowing this to be three lots. The sidewalk is in the zoning ordinance and it was up to the Planning Commission or City Council to determine if it would be inappropriate to have sidewalks. The corner of Minnetonka and Cavell, regardless of what happens, will continue one way or another. They were not putting an excessive amount of additional traffic there that would change the basic facts of what they had today. Commissioner Robertson understood it was a big unknown when you get a proposal to do a lot split and don’t know what is going on the lots. The Planning Commission has to look at all of the possibilities and look at the split or the zoning change on its own merits. He sympathized with the neighbors, but there are some unknowns. The survey shows the setback to the existing house at 49 feet and the house to the north is about 45 feet. It was about double what the applicant had shown. He was surprised to hear comments about the city’s goals. He said he was heavily involved in the housing summits and commissions and people see things differently. He was thinking this was a perfect example of what the city’s goals were as far as more larger homes. The house described in those housing goals could fit easily onto a 9,000-foot lot, with nice yards. This is a perfect example of what meets the City goals and what they were looking for. The sidewalk issue was interesting and they run into it a lot when they put in sidewalks that go nowhere. As people have pointed out, Cavell is narrow for anybody walking from Cavell onto Minnetonka Blvd, it might be nice to have sidewalk before the corner as a transition to Minnetonka Blvd. The goal is to get sidewalks throughout the City and he didn’t have a problem with the sidewalk. Commissioner Timian stated to Mr. Fretham that he had just heard that the neighbors didn’t like this plan. He asked how he decided on three lots rather than two. Mr. Fretham replied he thought three lots fit there well and was a good use of the property. He could fit 3+ bedrooms, 2+ baths, and 2+ garages. Why have a bigger lot to do the same thing? In the current market conditions, this is Unofficial Minutes Planning Commission September 19, 2007 Page 9 competitive and he needed to be competitive. He remarked it was a good layout that worked. He might be competitive with two lots, but three was his preference. Chair Johnston-Madison stated they had seen these issues before. She said she lives on a 7,800 sq. ft. lot. Her neighborhood was predominantly 60’ x 130-150’. The Commission does see this struggle with established neighbors. Areas have certain characteristics and the ambience of what makes it “your” neighborhood. She went on to say that on the other side of it, there are housing goals and ordinances. This City is changing. There are a lot of young families in her neighborhood who want to stay in St. Louis Park, but they don’t have houses big enough. They have had lots in their neighborhood that sold in the land sale, smaller lots than these lots and fairly large homes are being built there. New families are moving in and new blood is coming into the neighborhood and the schools. People like living in St. Louis Park and they are going to like living in your neighborhood. Chair Johnston-Madison continued by saying people need to realize they live in a city that has very little land for development and they are going to see a lot of changes in the next 5, 10, 15, 20 years and this was the type of change they were going to see. It was not easy. The Commission had to consider the motion as it fits into the ordinances of the City and they can’t deny this or recommend that the Council not approve it because it does fit. This is part of the good goals for the City and for move up housing for the City. Commissioner Morris indicated the Planning Commission needed to come back to the issue of developing smaller lots out of larger lots and what would fit in. He realized under current ordinance and code, it could be divided into 9,000 sq. ft. The Commission needed to have a discussion as to whether they could require a development plan with lot subdivisions or a code as to whether there are going to be attached or not attached garages and what would be developed on the property if it was subdivided. Also a reasonable amount of time from subdivision to development needs to be considered. They are just doing a lot subdivision. Maybe they could define the size home that would be fitting into a 9,000 sq. ft. lot or have a development standard, and also consider the placement. Commissioner Morris said it was disconcerting the way they fit into the lots. Maybe there should be more guidelines or different setbacks. The City is seeing a housing crunch for single- family homes that are going onto the minimum size lots and he understood they were in a community of larger size lots. He would like to take that up as a discussion item at the next meeting, and how they can get better control for the community and for the Planning Commission in permitting this kind of lot subdivision. This is the third time in two years this had come before the Commission and they need to address it a little bit more. Chair Johnston-Madison stated that residents have a ward representative, the Mayor and two Councilmember’s at-large. If they agreed with the ideas of the Unofficial Minutes Planning Commission September 19, 2007 Page 10 City looking into this more, she recommended residents contact those people. That was where the direction had to come from. Mr. Shelurud asked for the floor and stated that erroneous information had been presented. Commissioner Robertson agreed with Commissioner Morris and felt it would be good to hold a discussion on these matters. This wasn’t the last time they would be looking at this and they should set forth more guidelines and stability. Commissioner Robertson made a motion to recommend approval of the Preliminary and Final Plat, subject to conditions recommended by staff. Commissioner Person seconded the motion. Commissioner Timian asked if they were going to have further discussion, why wouldn’t they put this request on hold until after that discussion? Commissioner Morris responded they couldn’t change the ordinances while the application was current. They need to use the existing ordinance and policies to make this decision. Chair Johnston-Madison indicated a study could take many months because there are so many ramifications. People own property for investment or live in a property and have a right to subdivide their property. There are many issues. Residents can go to the City Council meeting on October 15th when the subdivision request will be considered. Commissioner Carper said he concurred with Commissioner Morris. The motion passed on a vote of 5-2 (Carper and Timian opposed). 4. Other Business - None 5. Communications - None 6. Adjournment The meeting was adjourned 9:00 p.m. Respectfully submitted, Amy Stegora-Peterson Recording Secretary 29TH ST WMINNETONKA BLVDCAVELL AVE SBOONE AVE SAQUILA AVE SCAVELL AVE SFretham 9th Addition - Subdivision Request2942 Boone Avenue South $ September 19, 2007 3X Zoning Classification R1 - Single Family Residential R2 - Single Family Residential R3 - Two Family Residential R4 - Multi-Familiy Residential RC - Multi-Family Residential POS - Parks and Open Space MX - Mixed-Use C1 - Neighborhood Commercial C2 - General Commercial O - Office IP - Industrial Park IG - General Industrial 150 Feet R-1 R-1 POS POS Meeting Date: October 15, 2007 Agenda Item #: 8b Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: Appeal Hearing EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Appeal Hearing of rental license suspensions for three non-owner occupied properties; 2621 Xylon Avenue South (License #12335), 8300 Virginia Circle N (License #12336), and 2500 Quebec Ave South (License #12337) – Mr. Michael Zurbrigen RECOMMENDED ACTION: Motion to direct the City Attorney to prepare proposed findings and decision for City Council’s consideration at the next regular council meeting. POLICY CONSIDERATION: City Council is conducting an appeal hearing in accordance with City Code Section 8-36 regarding licenses. BACKGROUND: City Code Sec. 8-188 requires property taxes to be current during the term of the license. According to Hennepin County records, as of October 10, 2007, the property taxes are delinquent for 2621 Xylon Avenue South in the amount of $4,830.55; 8300 Virginia Circle N in the amount of $7,577.43; and 2500 Quebec Ave South in the amount of $3,454.20. • Mr. Zurbrigen was initially sent a License Violation Notice dated July 27, 2007 notifying him of the license requirements and that the delinquent property taxes needed to be paid in full within 30 days (see attached). • Due to fact the delinquent property taxes were not paid, a Notice of License Suspension was sent August 27, 2007 (see attached). Mr. Zurbrigen was also informed he could appeal the suspension to the City Manager. • Mr. Zurbrigen sent a letter dated September 3, 2007 to the City requesting a formal administrative hearing regarding the license suspension (see attached). • The hearing took place September 19, 2007 with Mr. Zurbrigen, City Manager Tom Harmening, Director of Inspections Brian Hoffman and was recorded (see attached meeting minutes dated September 19, 2007). • An Administrative Hearing Summary, dated September 19, 2007, was sent to Mr. Zurbrigen following the hearing. The summary stated the license suspension of these properties would be upheld. The letter also stated Mr. Zurbrigen could appeal this decision to the City Council by submitting a written request to the City Clerk within 10 days of receiving the summary. • Mr. Zurbrigen submitted his request for an appearance before the City Council in a letter dated September 28, 2007 (see attached). Meeting of October 15, 2007 Page 2 Subject: Zurbringen Appeal Hearing FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: Not applicable. Attachments: City Code Sec. 8 -188 and 8-36 License Violation Notice, from Brain Hoffman, July 27, 2007 Notice of License Suspension, from Brian Hoffman, August 27, 2007 Mr. Zurbrigen’s request for Formal Administrative Hearing, September 3, 2007 Notice of Administrative Hearing, from Tom Harmening, September 12, 2007 Minutes from Administrative Hearing, September 19, 2007 Notice of Administrative Hearing Summary decision from Tom Harmening, September 19, 2007 Mr. Zurbrigen’s request for Appeal before City Council, September 28, 2007 Letter – Request for Council Decision, from Brian Hoffman, October 4, 2007 Prepared by: Ann Boettcher, Administrative Supervisor, Inspections Reviewed by: Brian Hoffman, Director of Inspections Approved by: Tom Harmening, City Manager Meeting of October 15, 2007 Page 3 Subject: Zurbringen Appeal Hearing DIVISION 3. BUSINESSES Subdivision I. In General Sec. 8-186. Applicability of division. The general provisions provided under this subdivision shall apply to all business licenses required under this division, except as otherwise provided under the specific business licensing provisions in this division. (Ord. No. 2181-00, § 4(16-301(intro. ¶)), 11-6-2000) Sec. 8-187. License required. No person may operate a business for which a license is required under this division prior to issuance of the applicable business license. (Ord. No. 2181-00, § 4(16-301A.), 11-6-2000) Sec. 8-188. Payment of taxes on licensed premises. (a) Any and all real estate taxes or special assessments levied against the property for which a license application is made under this division must be current before such license is issued or renewed. (b) Upon receipt of evidence that such taxes or special assessments levied against any such premises have become delinquent during the term of a license under this division, the city manager shall notify the licensee of the delinquency and that all licenses issued for the premises shall be suspended 30 days after date of the notice unless such taxes and special assessments are paid and the county treasurer's receipt of such payment is delivered to the city manager. The license will remain suspended and all licensed activity must cease until such time that the taxes and special assessments are paid in full. (Ord. No. 2181-00, § 4(16-301B.), 11-6-2000) Supp. No. 2 8:24 St. Louis Park City Code Meeting of October 15, 2007 Page 4 Subject: Zurbringen Appeal Hearing DIVISION 1. GENERALLY Sec. 8-36. Refusal, suspension, revocation and reinstatement. Except as otherwise provided in this chapter, the city may refuse, suspend, revoke and reinstate any license under this chapter as follows: (1) The city may refuse to grant a license or license renewal and may suspend or revoke any license at any time, for any reasonable cause, including failure of an applicant or licensee to comply with provisions of the this Code or other applicable federal, state or local laws or regulations. (2) Any applicant, within ten days of notice of denial, suspension or revocation of a license, may request in writing an administrative hearing before the city manager. The city manager shall promptly issue a written decision in the matter. The city manager's decision may be appealed to the city council by filing a written appeal to the city clerk within ten days of receiving written notice of the city manager's decision. (3) The city council may appoint a committee of the city council or an independent hearing officer to hear the matter, report findings of fact and a recommendation of disposition to the city council. Hearings on the appeal shall be open to the public and the licensee or applicant shall have the right to appear and be represented by legal counsel and to offer evidence in such person's behalf. At the conclusion of the hearing, the city council shall make a final decision. (4) If a license is reinstated following suspension or revocation, the city may require payment of the city's costs as a condition of reinstatement of the license. Such costs may include, but are not limited to, law enforcement costs, legal fees, investigations, inspections or other professional fees incurred due to the licensee's violation of applicable laws, ordinances, regulations and conditions of the license. (5) A license may be temporarily suspended if any condition of the license is not complied with during the term of the license. A reinstatement fee as shall be set from time to time by the city and a schedule of such fees is listed in appendix A to this Code may apply and must be paid before the license is made active. (6) Suspension of any license as provided for in this chapter shall be approved by the director of inspections and revocations of any license shall be approved by the city manager. (Ord. No. 2181-00, § 4(16-107), 11-6-2000) Supp. No. 2 8:15-8:16 St. Louis Park City Code Meeting of October 15, 2007 Page 5 Subject: Zurbringen Appeal Hearing Meeting of October 15, 2007 Page 6 Subject: Zurbringen Appeal Hearing Meeting of October 15, 2007 Page 7 Subject: Zurbringen Appeal Hearing Meeting of October 15, 2007 Page 8 Subject: Zurbringen Appeal Hearing Meeting of October 15, 2007 Page 9 Subject: Zurbringen Appeal Hearing MINUTES ADMINISTRATIVE HEARING ST. LOUIS PARK, MINNESOTA SEPTEMBER 19, 2007 City Manager Tom Harmening started the hearing at 8:01 a.m. on Wednesday, September 19. In attendance were City Manager Tom Harmening, Inspections Director Brian Hoffman and Recording Secretary Lisa Songle, employees of the City of St. Louis Park and Michael Zurbrigen of 1604 Fairway Lane, St. Louis Park, MN 55426. The hearing was held at the request of Michael Zurbrigen regarding the license suspensions at the following non-owner occupied dwellings of which Mr. Zurbrigen owns: 1. 2621 Xylon Avenue South License No. 12335 2. 8300 Virginia Circle North License No. 12336 3. 2500 Quebec Avenue South License No. 12337 Mr. Harmening inquired of Mr. Zurbringen if he was in receipt of the correspondence from the City regarding the suspensions at the above-referenced properties due to nonpayment of property taxes and verified the receipt of the correspondence of July 27, 2007 from Inspections Director and if he understood that he had 30 days (until August 27, 2007) to remedy the unpaid property taxes. Mr. Harmening clarified the due process available to Mr. Zurbringen for the license suspensions and indicated that this hearing was an appeal to the license suspensions. Mr. Harmening indicated that as Administrative Officer for the hearing, he would issue an opinion and if Mr. Zurbringen disagreed with the opinion, he could appeal to City Council. Mr. Zurbringen thanked Mr. Harmening and Mr. Hoffman for this opportunity and while he understands his need to pay property taxes, he was not aware of City Code 8.188. He indicated that he had contacted Hennepin County who had told him he had 3 to 5 years of delinquency before he should be concerned. He had intended to refinance in April 2008 in order to pay the property taxes, so he thought he would be fine. Mr. Zurbringen confirmed the taxes due on all properties he owns, including his personal property. He indicated that the three non-owner occupied residences were Sober Houses which currently operate at a monthly loss. He plans to try and trim costs to make each of the homes economically viable, but to stay competitive, could not raise the rates. Mr. Zurbringen discussed his personal contribution and sacrifices. He inquired if a formal written payment plan could be submitted to Council for review which Mr. Harmening indicated could be done if he appealed his decision to the City Council. Mr. Zurbringen verified that he does not have the cash to come current; requests the ability to submit a proposal to Council to become current on the property taxes by January 1; and indicated that he will do what it takes to raise revenue to come current on the property taxes by that time. Mr. Harmening indicated he would summarize his findings from the hearing as soon as possible as well as inform Mr. Zurbringen of his decision on the outcome of his findings. Mr. Harmening reminded Mr. Zurbringen that if he disagrees with his findings, he can appeal to Council. Mr. Zurbringen stated he knows he is in violation and understands, but he wants more time to become compliant and wants to be compliant. Hearing concluded at 8:24 a.m. Meeting of October 15, 2007 Page 10 Subject: Zurbringen Appeal Hearing Meeting of October 15, 2007 Page 11 Subject: Zurbringen Appeal Hearing Meeting of October 15, 2007 Page 12 Subject: Zurbringen Appeal Hearing