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08/22/2011 - 6329FRIDLEY CITY COUNCIL MEETING OF AUGUST 22, 2011 � The City of Fridley will not discriminate against or harass anyone in the admission or access to, or treatment, or employment in its services, programs, or activities because of race, cotor, creed, religion, national origin, sex, disability, age, marital status, sexual orientation or status with regard to public assistance. Upon request, accommodation will be provided to allow individuals with disabilities to participate in any of Fridley's services, programs, and activities. Hearing impaired persons who need an interpreter or other persons with disabilities who require auxiliary aids should contact Roberta Collins at 572-3500. (TTD/572-3534) PLEDGE OF A� LEGIANCE. LEGISLATIVE UPDATE. PRESENTATIONS: 2011 Fridley Ambassadors (Deddeh Cooper and Leah Kruc) Systematic Code Enforcement Update by Tina Lovaas APPROVAL OF PROPOSED CONSENT AGENDA: APPROVAL OF MINUTES: City Council Meeting of July 25, 2011 e� n gUSINESS: 1. Second Reading of an Ordinance Under Section 12.06 of the Fridley City Charter g�� DeGaring Certain Real Estate to be Surplus and Authorizing the Sale Thereof (Sale of f}P(�� Land to James and Mary Uthe) ..... 1- 3 �� Ord �a�5 f,�✓ �'� NEW B_ U_S�NESS: APPROVAL OF PROPOSED CONSENT AGENDA: NEW BUSINESS ICONTINUEDI: 3. Resolution Declaring Cost to be Assessed and Ordering Preparation of Proposed Assessment for the Street Improvement Project No. ST.2010-1A ��• ° 6-� ' ....Q�e;.....aoi� �=3 a- � i/ 2, First Reading of an Ordinance Recodifying the Fridley City Code by Amending Appendix F to Provide for the Adjustment of Salaries for the Mayor and Councilmembers in Accordance with Section 2.07 of the Charter of the City of Fridley............................................. 4 - 5 �y�o ��r� �P� 4. Resolution Directing Publication of the Hearing on the Proposed Assessment for the Street Improvement Project No. ST. 2010-1A ...........�....�}N'°3�' $ � 9 /�� 5. Claims (151686 — 152039) ............ 10 - 36 6. Licenses .......................................... 37 - 42 7. Estimates ........................................ 43 ADOPTION OF AGENDA. OPEN FORUM. VI$ITORS: Consideration of items not on Agenda — 15 mmutes. PUBLIC HEARING: 8. Consideration of Revocation of Special Use Permit, SP #08-07, for Simba Coilision, Allowing Limited Outdoor Storage of Construction Materials and Equipment and Vehicles Within a Fenced-In Area in the Rear of the Property, Generally Located at 7865-89 Beech Street (Ward 3) (Gontinued May 23, 2011) 44 - 46 .............................................. � FRIDLEY CITY COUNCIL MEETING OF AUGUST 22, 2011 �� The City of Fridley will not discriminate against or harass anyone in the admission or access to, or treatment, or employment in its services, programs, or activities because of race, color, creed, religion, national origin, sex, disability, age, marital status, sexual orientation or status with regard to public assistance. Upon request, acxommodation will be provided to allow individuals with disabilities to participate in any of Fridley's services, programs, and activifies. Hearing impaired persons who need an interpreter or other persons with disabilities who require auxiliary aids should contact Roberta Collins at 572-3500. (TTDl572-3534) � I . 29l PLEDGE OF A�LEGIANCE. LEGISLATIVE UPDATE. 2011 Fridley Ambassadors (Deddeh Cooper and Leah Kruc) Systematic Code Enforcement Update by Tina Lovaas APPROVAL OF PROPOSED CONSENT AGENDA: p / NEW BUSINESS ICONTINUEDI: n, F� �(� 3. Resolution Declaring Cost to be Assessed and Ordering Preparation of Proposed Assessment for the Street Improvement Project No. ST. 2010-1 .. ....... .. .. .. .......... 7 � �� /,� ��la 5✓� r � �wP��5/X � APPROVAL OF PROPOSED CONSENT AGENDA: fa �j ��yW U �� APPROVAL OF MINUTES: City Council Meeting of July 25, 2011 � ��`'e`� �-� �� OLD BUSINESS: 1. Second Reading of an Ordinance Under Secfion 12.06 of the Fridley City Charter Declaring Certain Real Estate to be Surplus and Authorizing the Sale Thereof (Sale of Land to James and Mary Uthe) ..... 1- 3 4. Resolution Directing Pubiica6on of the Hearing on the Proposed Assessment for the Street Improvement Project No. ST. 2010-1A .......................................... 8-9 p'�" %�C�P(� Uc!_�_. �,W. i"' j �c1�-�� ,�/� /� � � 5. Claims (151686 - 152039) ............ ��o - ss 6. Licenses .......................................... 37 - 42 7. Estimates ........................................ 43 ADOPTION OF AGENDA. � ��Q,Ir� � �.F-- 3 �'- � � �/�/� �� OPEN FORUM. VISITORS: Consideration of items not on Agenda - 15 minutes. �_ PUBLIC HEARING: � " �- I ��VV�-�"" % IN S : n,cy 'f' /a �/ � a'�P �� f�-��%8. 2. First Reading of an Ordinance Rec difyin the Fridley City Code by Amending Appendix F to Provide for the Adjustment of Salaries for the Mayor and Councilmembers in Accordance with Sectiort 2.07 of the Charter of the City of Fridley............................................. 4 - 5 /} �� iL 6�/-1.5 /-k � 8� wz.o rt r P �� '�' w` 6 / Consideration of Revocation of Speci�� Use Permit, SP #08-07, for Simba Collision, Allowing Limited Outdoor Storage of Construction Materiais and Equipment and Vehicles Within a Fenced-ln Area i� the Rear of the Property, Generally Located at 7865-69 Beech Street (Ward 3) (Gontinued May 23, 2011) ............... .....................:....... 44 - 46 �- S , �S � �/�-s/�-5,�- NEW BUSINESS: g, Resolution Certifying Proposed Tax Levy Requirements for 2012 to the County of Anoka 47 - 48 ............................................ 10. Resolution Adopting the 2012 Proposed Budget �. �v ..�.�.2:� .. 49 - 51 �.�,� � � r� / n � r� 11. Informal Status Reports ................. 52 ADJOURN. � , O � �- � / lJ� �� 6 ( �` r � �� A �� i� � � � �- • '0 �-,., -. r� 3 j�-s 1� s,�— l � (�- " � ��. w � � � �� . ��J �,�,,,,, �-� ►+ l��r� -�%r �E z lC c� Q.�-- � � /ZZ � �� T' l "`� 1 ,��.�� C�^- �31�.��s,� �� /�-�� '� QiY OF FRIDLEY FRIDLEY CITY COUNCIL MEETING OF AUGUST 22, 2011 7:30 p.m. - City Council Chambers Atten.dance Sheet �eace nrint n�me addre�c a„�i ;rPm number vou �re intere ted in � I� CITY COUNCIL MEETING OF AUGUST 22, 2011 «n oF FRIDLEY The City of Fridley will not discriminate against or harass anyone in the admission or access to, or treatment, or employment in its services, programs, or activities because of race, color, creed, religion, national origin, sex, disability, age, marital status, sexual orientation or status with regard to public assistance. Upon request, accommodation will be provided to allow individuals with disabilities to participate in any of Fridley's services, programs, and activities. Hearing impaired persons who need an interpreter or other persons with disabilities who require auxiliary aids should contact Roberta Collins at 572-3500. (TTD/572-3534) PLEDGE OF ALLEGIANCE. LEGISLATIVE UPDATE. PRESENTATIONS: 2011 Fridley Ambassadors (Deddeh Cooper and Leah Kruc) Systematic Code Enforcement Update by Tina Lovaas APPROVAL OF PROPOSED CONSENT AGENDA: APPROVAL OF MINUTES: City Council Meeting of July 25, 2011 OLD BUSINESS: Second Reading of an Ordinance Under Section 12.06 of the Fridley City Charter Declaring Certain Real Estate to be Surplus and Authorizing the Sale Thereof (Sale of Land to James and Mary Uthe) .................................................................... 1-3 APPROVAL OF PROPOSED CONSENT AGENDA: NEW BUSINESS: 2. First Reading of an Ordinance Recodifying the Fridley City Code by Amending Appendix F to Provide for the Adjustment of Salaries for the Mayor and Councilmembers in Accordance with Section 2.07 of the Charter of the City of Fridley ............................................. 4 - 5 3. Resolution Declaring Cost to be Assessed and Ordering Preparation of Proposed Assessment for the Street Improvement Project No. ST. 201�-1A ..................................... 6- 7 4. Resolution Directing Publication of the Hearing on the Proposed Assessment for the Street Improvement Project No. ST. 2010-1A ............................................................ 8- 9 5. Claims (151686 —152039) ............................................................................. 10-36 6. Licenses .......................................................................................................... 37 - 42 7. Estimates ........................................................................................................ 43 ADOPTION OF AGENDA. OPEN FORUM VISITORS: Consideration of items not on Agenda — 15 minutes. PUBLIC HEARING: 8. Consideration of Revocation of Special Use Permit, SP #08-07, for Simba Collision, Allowing Limited Outdoor Storage of Construction Materials and Equipment and Vehicles Within a Fenced-In Area in the Rear of the Property, Generally Located at 7865-69 Beech Street (VNard 3) (Continued May 23, 2011) ............................................................... 44 - 46 NEW BUSINESS: 9. Resolution Certifying Proposed Tax Levy Requirements for 2012 ta the County of Anoka.............................................................................................................. 47 - 48 10. 11 Resolution Adopting the 2012 Proposed Budget............................................................................................................. 49 - 51 Informal Status Reports ................................................................................... 52 ADJOURN. CITY COUNCIL MEETING CITY OF FRIDLEY NLY 25, 2011 The City Council meeting for the Ciry of Fridley was called to order by Mayor Lund at 730 p.m. ROL-- L CALLa MEMBERS PRESENT: Mayor Lund Councilmember-at-Large Barnette Councilmember Saetke Councilmember Vazichak Councilmember Bolkcom OTHERS PRESENT: William Burns, City Manager Fritz Knaak, City Attomey Scott Hickok, Communiry Development Director Jim Kosluchar, Public Works Director PROCLAMATION: Night to Unite — August 2, 2011 APPROVAL OF PROPOSED CONSENT AGENDA: APPROVAL OF MINUTES: City Council Meeting of July 11, ZOl l. APPROVED. NEW BUSINESS• 1. Receive the Minutes from the Planning Commission Meeting June I5, 2011. RECEIVED. 2. First reading of an Ordinance Under Section 12.06 of the City Charter Declaring Certain Real Estate to be Surplus and Authorizing the Sale Thereof William Burns, City Manager, said last yeaz, Councii vacated 73%z Avenue near Highway 65. The south half of the right-of-way reverted [o Ashland Oil and the north half reverted back to the City. Ashland has since sold their portion of the right-of-way to a specialty clothing supplier who wants to use the property as well as the northem half of the vacated roadway for a specialty clothing store. The clothing supplier would now like to buy the northern half of the vacated 5. Claims (151505 —151683). APPROVED. 6. Liceases. APPROVED THE LICENSES AS SUBMITTED AND AS ON FILE. 7. Estimate Ron Kassa Construction 6005 East 250th Street Elko, MN 55020-9447 2011 Miscelianeous Concrete Repair Project No. 401 EstimateNo. 2 .............................................................................. $ 7,952.92 APPROVED. Councilroember Bolkcom asked for Item No. 2 to be removed from the consent agenda. MOTION by Councilmember Barnette to adopt the Consent Aagenda with the removal of Item No. 2. Seconded by Councilmember Varichak. UPON VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY MOTION by Councilmember Bolkcom to adopt the agenda with the addition of Item No. 2. Seconded by Councilmember Saefke. UPON VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. NEW BUSINESS: Z. First reading of an Ordinance Under Section 12.06 of the City Charter Declaring Certain Real Estate to be Surplus and Authorizing the Sale Thereof. Councilmember Bolkcom said it looks like staff is okay with this as long as the easements aze maintained. She asked how the purchaser would know the utility easements are still [here. Scott Hickok, Community Development Directot, said that is a protection staff requires and has reviewed. Easements are recorded with the County a]ong with all legal documents. William Burns, City Manager, noted that the building permit would state they would have to build outside ofthe easements. Mr. Hickok said that would have to be taken care of before the building permit is issued. In this case it has already been taken caze of. Councilmember Varichak asked if Council has ever allowed approval like this before the whole thing is said and done. Mr. Hickok, answered no. Staff has the most control out of what is happening in the street. The owners signed an easement document that is also recorded at the County so they cannot come back later saying they did not know about the easement. Councilmember Varichak asked if staff has heard from neighbors regarding any issues or problems. Mr. Hickok said only one person called and asked when they could expect to see physical changes. MOTION by Councilmember Bolkcom to waive the reading of the ordinance and approve the ordinance on first reading. Seconded by Councilmember Saefke. UPON VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY OPEN FORUM VISITORS: No one from the audience spoke. 8. Informal Status Reports: Councilmember Bolkcom thanked City staff, Public Works, Police, Fire and Community Officers for all their work with the train derailment. Everyone did a fine job working in extremely hot circumstances and dealing with a lot of spectators. Jim Kosluc6ar, Public Works Director, said the City systems are not designed to handle all the rain we received, and this has created problems with drainage. The major items city-wide other than the train derailment were a washout on Stonybrook which is getting repaired; Hugo Street east of East River Road has damaged culverts; and the piping on Moore Lake will take some time to fix. The water level on Moore Lake was high, so staff, with DNR approval, began pumping the lake. This started on Thursday and was turned off today. On Saturday, 16 homes reported sanitary backups. The City provides sanitizing service such as bleaching areas and pulling up carpet. Nine of these homes are completed and some refused entry. There were reports of 30 homes with storm water problems like water trickling up through the floor. Many of these homes did not have a sump pump. There aze also severe issues with walkouts in the flooded areas. A sand bagging station has been set up at Fridley High School. FRIDLE CITY COUNCIL MEETING OF JULY 25 2011 PAGE 5 William Burns, City Manager, said the newsletter will be coming out the first week of August. Mayor Lund said the Fridley Community Theater will be performing "Anything Goes" this Friday and Saturday and next Friday and Saturday with a matinee on Sunday. Tickets are $10 each. Councilmember Bolkcom announced that the City Police Canine, Nitro, won first place in obedience at a recent police dog competition. Councilmember Varichak said that HRA open houses for the housing rehab project on 4757 Second Street will be held Saturday and Sunday, noon to 4:00 p.m. and every Wednesday from 4:30 to 6:30 throughout the month of August. This is a one-level housing project. Councilmember Bolkcom said there will be no Council meeting on August 8. ADJOURN: MOTION by Councilmember Bamette to adjourn. Seconded by Councilmember Varichak. UPON VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY AND THE MEETING ADJOURNED AT 8:00 P.M. Respectfully Submitted, Krista Monsrud Scott J. Lund Recording Secretazy Mayor ' «n oF F�� Date: To: AGENDA ITEM CITY COUNCIL MEETING OF AUGUST 22, 2011 August 17, 2011 William Burns, City Manager ��` From: Scott Hickok, Community Development Director lulie Jones, Planning Manager Stacy Stromberg, Planner Subject: 2nd Reading of an Ordinance Declaring the North � of Vacated 73 %: Avenue Excess and AUthOrizin¢ sala rtio.e,.a BACK�Np The Council will recall that in November of 2010, Ashland Oil, owner of the former Valvoline at 7315 Hwy 65 received approval for the vacation of a portion of 73 h Avenue, just north of their site. Ashland has sold the property to Mr. and Mrs. Jim Uthe. In mid-December staff received a request from Mr. and Mrs. Uthe, requesting the ability to purchase the north % of the vacated 73'/: Avenue that reverted to the City when the street was vacated. The Uthe's have determined that by acquiring this additional land, they'll have the adequate room they need to install a hard surface driveway, with a few parking stalls, curb and the code required screening and landscaping needed for their business. The Uthe's operate a specialty clothing supplier, whose focus is primarily in industrial grade work, western, biker, and law enforcement footwear and apparel. As part of their business, they have two trucks that are used as class and product showrooms. The vehicles travel to regional work places to serve as a showroom for potential clients. When not on a job site, the trucks will be parked on the "KD AVENUE NORTHEi subject property. While on site, they will be backed up to the north side of the buiiding and will be accessible from within the store to serve as further showroom space and to store goods. City staff has determined that this vacated right-of-way could be sold to a private party as long as all the utility easements are retained. The Uthe's are aware of this condition and are agreeable to it. 1 �EVIOLCrrn�an� nrr�ON On July 25, 2011, the City Council held the first reading of the ordinance to deem this property excess and authorize the safe thereof. On February 14, 2011, the City Council held a public hearing to deem this property excess and authorize the sale thereof. The reason for the delay between the public hearing and the 1� Reading was because it took some time to get the signed purchase agreement from the Uthe's. That document was received the week of luly 18, 2011. The delay was mainly due ta staff working with the Uthe's on submittal requirements for their building permit application. Those building permit issues have been resolved and the Uthe's are currently in the process of remodeling the building and constructing an addition to the building. RECOMMENDATION Staff recommends that the City Council hold the second and final reading of the attached ordinance, which describes the sale of the land to lames and Mary Uthe. 2 ORDINpNCE NO. AN ORDINANCE UNDER SECTION 12.06 OF THE CITY CHARTER DECLARING CERTAIN REAI, ESTATE TO BE SURPLUS AND AUTHORIZING THE SALE THEREOF. SECTION 1. The City of Fridley is the fee owner of the Vact of land within the City of Fridley, Anoka County, State of Minnesota, described as follows: The North Half of that part of vacated 73rd Avenue N. E. (now know as 73 1/2 Avenue N. E.) as platted in CENTRAL VIEW MANOR, according to the recorded plat thereof, Anoka Counry, Minnesota, which lies westerly of the following described line: Beginning at the northwest corner of the East 40 feet of Lot 2, Block 2, said CENTRAL VIEW MANOR; thence northerly, along the noRhedy extension of the west line of said East 40 feet, a distance of 9.11 feet; thence nor[herly, northeasterly and easterly 69.26 feet along a tangential curve to the right having a radius of 44,00 feet and a central angle of 90 degrees 11 minutes 02 seconds; thence eastedy, northeasterly and northerly 19.70 feet along a compound curve to the left having a radius of 13.20 feet and a central angle of 85 degrees 31 minutes 21 seconds to the south line of Block 1, said CENTRAL VIEW MANOR and there said line terminates. generally described as the north %z of 73 %: Avenue recently vacated, north of 7315 Hwy 65. SECTION 2. It is hereby determined by the City Council that the City no longer has any reason to continue to own said property, and the City Council is hereby authorized to ttansfer the above described land to James and Mary Uthe of 46253 185th Street, Castlewood, South Dakota 57223, for disposal. SECTION 3. The Mayor and City Clerk aze hereby authorized to sign the necessary contracts and deeds to afFect the transfer of the above-described real estate. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS ZZND DAY OF AUGUST, 2011. ATTEST: DEBRA A. SKOGEN — CITY CLERK Public Hearing: February 1 l, 2011 First Reading: July 25, 2011 Second Reading: August 22, 2011 Publication: September 1, 2011 3 SCOTT J. LUND — MAYOR CfiY OF FR�LEY TO: FROM: DATE: SUBJECT: AGENDA ITEM CITY COUNCIL MEETING OF AUGUST 22, 2011 William W. Burns, City Manager�� Deborah K. Dahl, Human Resources Director� August 17, 2011 2012 Council Salaries Attached for first reading is an ordinance to increase Council salaries by one ercent (1°/) effective January 1, 2012. The ordinance was prepaz Fridley City Charter. The annual salaries for the Mayor shall be as follows: Mayor: Councilmember-at-I.azge: Councilmember (Wards I, II and III) p o ed pursuant to Chapter 2.07 of the and Councilmembers during 2012 $10,687.20 $ 8,763.08 $ 7,78011 Staff recommends Council's approval of the first reading of this ordinance. Attachment � City of Fridley Memo To: William W. Burns, City Manager �� From: Deborah Dahl, Human Resources Director � Date: August 18, 2011 Re: COiJNCIL SALARY ADJiJ$TMENT'S FOR 2012 In preparadon fox the approval of the 2012 budget and levy, I am following youx recommendarion to propose a one petcent (1°/o) salaty adjushnent for the Mayor and City Council Membexs consistent with proposal fox other City employees. By ord'u�ance, the City is xequ�ed to appxove any increases by Octobex lst prior to the final adoption of the budget The 5tst reading of the amendment will occur on Aug. 22, 2011 and the second teading on Sept 12, 2011 If appzoved, the City Council annua( salaries for 2012 shall be as follows: Mayox �10,687.20* Council Metnber At-Large $g,763.08* Council Membeis $7,780.11* I have attached rhe comparisons fox oux peer dties as well as fox the entire Twin City Metro Axea (soutce: League of Minnesota Ciaes 2011 SaLuy Survey). As you will see below, the City of Fridley salaries are si�nuficandy less than those we identify as our peexs. Annual Council Member � Council Membexs 7. 2011 11,101.37 % Diff Less Difference Than Peers 5.14 5.14 14.55 7,1g 7•18 14.55 I have also included a chart on the history of percentage of increases for Council salaries dating back to 1987 for your convenience. I will be available at both of the upcoming Council meetings to addxess any questions ox concems you or the Council xnay ]�ave. �� tttat thc peccmtage equates [01S % due w 2p12 u a]eap year and the payroll rystem is automatica➢y adding in y� yd�ROna(1/2 pe¢ent ro adjust for the �� 2011 City of Fridley Salary Comparisons for City Council Source: LMC 2011 Salary Survey and Direct Calls SUMMARY Mayor Council MemberAt-Large Council Member Apple Valley Blaine Brooklyn Center Columbia Heights Coon Rapids Edina Fridley Golden Valley Lakeville Maplewood New Brighton Richfield Roseville St. Louis Park Woodbury Average 2011 Fridley 10,530.57 8,632.00 7,647.15 Mayor 11,220.00 13,632.00 11,166.00 13,800.00 14,000.00 10,348.00 10,530.57 11,619.00 9,708.00 12,302.00 8,600.00 9,979.00 9,300.00 11,796.00 8,520.00 11,101.37 2011 Peer Cities 11,101.37 10,10125 8,238.81 Council Members 8,028.00 10,000.00 8, 549.04 7,800.00 10,500.00 7, 758.00 7,647.15 8,696.00 8,664.00 t D, 827.00 7, 000.00 7,746.00 7,020.00 6,807.00 6, 540.00 8,238.81 J:1PersonllPersonnelFPayro111Salary SurveysV2011\2011salaries.fridleyvspeers.xls 8/18/2011 % Diff Less Than Peers 5.14 14.55 7.18 At-Large 12,250.00 8,632.00 8,696.00 10,827,00 10,101.25 rl O � N � .... 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O`� to 00 :t�V .e-i ~ �..M.'�.�.:�C O ��.�t r+ - � � v � v N n rl N Of N M N � I a � � b 1/1 N W m Y fp y r a ;D Y -c v a � � � m t�7 a �� z 3 a� ;C �^ab!+':.=O��y N �'C'�Q t"'.0 N �: M iL � :� � �/ a.� +:+� o m,� m m m w o° i �N�;�+�>>3333,3a Ciry of Fridiey History of City Council Sa1ary Adjustments Year 1987 1988 1989 1990 1991 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 9 1 7 7. 7. 7.00 7.00 10,530.57 10,530.57 10,530.57 Member Ward At-Large Members 150.00 5,475.00 550.00 5,850.00 900.00 6,100.00 900.00 6,100.00 �00.00 G,100.00 )00.00 6,100.00 )00.00 6,100.00 >00.00 6,100.00 �00.00 6,100.00 �00.00 6,100.00 '00.00 6,100.00 7,245.00 7,462.00 7,760.00 7,916.00 7,916.00 7,916.00 8,153.16 8,397.75 �.'•a 1.00 : 11, 7,208.17 7,424.42 7,647.14 7,647.14 7,647.14 7,647.14 % Increase 4.3 0.0 6.8 4.3 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 5.0 3.0 4.0 2.0 0.0 0.0 3.0 3.0 3.0 0.0 0.0 0.0 , 1:\Personl\Personne�Payroll\COUncil5alaries\History 1987[0 2011.x1s ORDINANCE NO. E1N aRDINANCE RECODIFYING THE FIZIDLEY CITY CODE BI' AMENDING APPENDIX F TO PROVIDE FOR THE ADNSTMENT OF SAi.ARiFC FOR THE MAyOR AND COUNCILMEMBERS IN ACCORDANCE WITH SEC"I'ION 2.07 OF THE CHARTER OF THE CITY OF FRIDLEY The City Council of the City of Fridley does hereby ordain as follows: The annual salaries for the Mayor and Councilmembers during 2012 and subsequent years shall be as follows: Mayor Councilmember-at-Large Councilmember, Ward I Councilmember, Ward II Councilmember, Wazd III $ 10,687.20 $ 8,763.08 $ 7,780.11 $ 7,780.11 $ 7,780.11 In addi6on, the Mayor and Councilmembers sha11 be enfifled to the same benefits enjoyed by full- time authorized employees of the City of Fridley. PASSED AND ADOPTED BY TE� CIT'Y COUNCIL OF THE CITY OF FRIDLEY THIS DAY OF SEPTEMBER, 2011. ATTEST: DEBRA A. SKOGEN - CITY CLERK First Reading: Second Reading: Publication: 5 SCOTT J. LUND -1�1AyOR '• � r-�,- TO: FROM: AGENDA ITEM CITY COUNCIL MEETING OF AUGUST 22, 2011 WILLIAM W. BURNS, CITY MANAGER �� DARIN NELSON FINAN � , CE DII2ECTOR GREG TIREVOLD, SPECIAL ASSESSMENTS SUBJECT: RESOLUTION DIItECi'ING pREpARATION OF TAE ASSESSMENT ROLL FOR T$E STREET IMPROVEMENT PROJECT NO. ST. 2010-1A DATE: 2011 Attached you will find the resolution directing preparation of the assessment roll for the Street Improvement Project No. St. 2010-1A. These are the properties that were not assessed with 2010-] pending satisfactory completion of the project by the contractor. This project included 192 properties. Tfie assessment will be for 10 yeazs at a rate of 6.5%. DRN/gt Attschment � RESOLUTION NO. 2011- RESOLUTION DECLARING COST TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT FOR THE STREET IMPRO VEMENT PROJECT NO. ST. 2010-1A WHEREAS, the costs for the Street Improvement Project No. ST. 2010-]A have been estimated to be $831,000.00 for the contract price for such improvement and $36,000.00 for expenses incurred in the making of such improvement so that the total estimated cost of the improvement is $867,000.00. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF FRIDLEY, MINNESOTA: The portion of the cost of such improvement to be paid by the City is hereby estimated to be $237,000.00, Anoka County's poction is estimated to be $361,000.00, and the portion of the cost to be assessed against benefited property owners is estimated to be $ 269,162.08. Assessments shall be payable in equal installments extending over a period of 10 years, the first of the installments to be payable on or before the first Monday in January, 2012 and shall bear interest at the rate of 6.5 percent per annum from the date of the adoption of the assessment resolution. The Finance Director, with the assistance of the City Engineer, shall forthwith calculate the proper amount to be specially assessed for such improvement against every assessable lot, piece or parcel of land within the district affected, without regazd to cash valuation, as provided by law, and he shall file a copy of such proposed assessment in his office for public inspection. The Finance Director shall upon the completion of such proposed assessment, notify the Council thereof. PASSED AND ADOpTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS DAY OF , 2011. ATTEST: DEBRA A. SKOGEN - CITY CLERK % SCOTT J. LUND - MAYOR (i- AGENDA ITEM � CITY COUNCIL MEETING OF F �.� AUGUST 22, 2017 TO: WILLIAM W. BURNS, CITY MANAGER�� FROM: DARIN NELSON, FINANCE DIRECTOR � GREG TIREVOLD, SPECIAL ASSESSMENTS SUBJECT: RESOLUTION DIRECTING PUBLICATION OF THE PUBLIC HEARING NOTICE FOR THE STREET IMPROVEMENT PROJECT NO. ST. 2010-1A DATE: August 18, 2011 Attached you will find the resolution directing publication of the public heazing on the assessment roll for the Street Improvement Project No. ST. 2010-IA. This project included 192 properties. These properties will be assessed an estimated total of $ 269,162.08. 1'he Public Heazing Notice will be published in the Focus newspaper on September 15, 2011 as required by State Statute. DRN/gt Attachment � RESOLUTION NO. 2011- RESOLUTION DIRECTING PUBLICATION OF THE HEARING ON THE PROPOSED ASSESSMENT FOR TI3E STREET IMPROVEMENT PROJECT NO. ST. 2010-1A WHEREAS, by resolution passed by the Council on August 22, 20ll, the Finance Director was directed to prepare a proposed assessment of the Street Improvement Project No. ST. 2010-1A, AND WHEREAS, the Finance Director has notified the council that such proposed assessment has been completed and filed by his office for public inspection, NOW THEREFORE, BE IT RESOLVED BY Tf� CITY COUNCIL OF FRIDLEY, MINNESOTA: A heazing shall be held on the 10`�` day of October, 2011 in the City Hall at 7:30 pm. to pass upon such proposed assessment and at such time and place all persons owning property affected by such improvement will be given an opportunity to be heazd with reference to such assessment. The Finance Director is hereby directed to cause a notice of the hearing on the proposed assessment to be published once in the official newspaper at least two weeks prior to the hearing and he shall state in the notice the total cost of the improvement. He shall also cause mailed notice to be given to the owner of each parcel described in the assessment roll not less than two weeks prior to the heazings. The owner of any property so assessed may, at any time prior to certification of the assessment to the counry, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the City of Fridley, except that no interest shall be charged if the entire assessment is paid by November 23, 2011. He may at any time thereafter, pay to the City of Fridley the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the succeeding year. PAS3ED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS _ DAY OF , 2011. ATTEST: DEBRA A. SKOGEN - CITY CLERK � SCOTT J. 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PEDDLER / SOLICITOR Home Sure, Inc. City Clerk Ketura L. Stewart, Matthew Public Safety Morse, Dauid Almgren, Axnber Anderson REFUSE HAULER Kermit's Disposal Public Safety Kermit Lindgten Recycling Coordinator Ci Clerk Nitti Rolloff Services, Inc. Public Safety Anthony Nitti Recycling Coordinator Ci Clerk Affordable Container Service Public Safety Ronald Hanson Recycling Coordinator Cit Clerk LAWFUL GAMBLING Fridley Youth Sports City Clerk Association (Youth Football Public Safety Division) 7ames L. Keatin , 7r. 37 � AGENDA fTEM a CITY COUNCIL MEETING OF AU GUST 22, 2011 �� LICENSES A Plus Roofin Com an Roofin Abra Inc Commercial or S ecial Action Heatin & Air Cond Inc Heatin Bluemen Staffing LLC Commercial or S ecial As en Air Heatin As en Air Gas Central Roofm Com an Roofin Cleaz Choice Restoration Commercial or S ecial D F W Roofm Inc Roofm GR Mechanical Plumb & Ht Inc Gas Heatin & Coolin Desi Heatin Heatin & Coolin Two Inc Heatin Holler Glass Block Commercial or S ecia( J& M Concrete & Waterproofing Commercial or S ecial John Pederson Construction Inc Commercial or S ecial Kato Roofin Inc Roofm Kenneth Hafner Commercial or Metro HeatinQ & St Mazie Sheet Met St Mazie Sheet Met Team Mechanical The SnellinQ Co Inc Tota1 Air Inc Welsh Construction Yale Mechanical Yale Mechanical � ces Inc Roofin �� Commercial or Gas Gas or � Ben �:dward Luna Michelle Haoson Michelle Hanson Gail Schwarz Steve Olson Boris Bill F Mark Schroeder John Pederson Dave Lyter Kenneth Hafner y Swanson Sandness � St Marie St Marie iel Carlson "sinkie i Halverson icn Krake Ron Julkowski, CBO Ron Julkowski, CBO Ron Julkowski, CBO Ron Julkowski, CBO Ron Julkowski, CBO Ron Julkowski, CBO Ron lulkowski, CBO Ron Julkowski, CBO Ron Ron Ron Ron Ron Ron Ron, Ron, Ron ; Ron; Ron� Ron� Ron J Ron J Ron J Ron J Ron J � � :• � � � � � � :• � � � � � ��i AGENDA ITEM �,J CITY COUNCIL MEETING OF AUGUST 22, 2011 �°� August 22, 2011 Ta William W. Burns, City Manager dl� From: John Crelly, Fridley Assistant Fire Chief Date: August 22, 2011 Re: Annual renewal of rental licenses Attached is a list of 100 properties that have completed the license renewal process. Each property listed has submitted a rental licepse application, paid all fees, and has completed the rental property inspection process. Staff recommends that City Council approve the rental license renewal for these properties. � PropID: 1105 iio� �iia 1991 �t2o isao 1153 1156 2003 ta�a 1504 iis� iisa �tes 1583 �zoa 1822 1218 tzzi i225 izz� 1z2s 1231 1233 1235 1237 1239 i2as �zas �2s2 �2s� 1509 1510 1317 issa 19t5 teto 1336 zaoe tsas i�� zooi 1038 1039 Property Address 5916 2 1/2 St. NE 5980 2 1/2 St. NE 5816 2nd St. NE 6001 2nd St. NE 6511 2nd St. NE 4687 3rd St. NE 5191-93 3rd St. NE 6061-65 3rd St. NE 6081 4th St NE 5641 4th St. NE 360-362 57th PI. NE 380 57th PI. NE 5410 5th St. NE 5450 5th St. NE 6124-84 5th St. NE 6262-64 5th St. NE 56 66 1/2 Way NE 1565-77 68th Ave. NE 1579-89 68th Ave. NE 1601-11 68th Ave. NE 1613-19 68th Ave. NE 1621-31 68th Ave. NE 1633-39 68th Ave. NE 1641-51 68th Ave. NE 1653-59 68th Ave. NE 1661-71 68th Ave. NE 1673-83 68th Ave. NE 5335-37 6th St. NE 5381-83 6th St. NE 1313-23 73rd Ave. NE 389 74th Ave. NE 5781 7th St. NE 5479 Altura Rd. NE 1633 Brenner Pass NE 6880 Brookview Dr. 1660 Camelot Ln. 6061 Central Ave. NE 5503 E Bavarian Pass 5544 E Bavarian Pass 5409 E Brenner Pass 5439 E Brenner Pass 5465 E Brenner Pass 5640 East River Rd. 5660 East River Rd. Rental Housing Units 7 4 2 2 4 1 2 3 1 2 1 4 4 6 16 2 1 s 6 6 4 6 4 s 4 6 6 2 2 2 11 1 1 1 1 1 1 1 1 1 1 1 42 42 Owner ACCAP Paul Schulz Eugene Tomas Hector Panchi Chester Gromek Lorraine Lemke Steve Hynes CF Investments Inc. Brianlacono Youssef Omar David Rust ACCAP Pierre Chamaty Tkaczik Family Ltd. CHDC Brandes Place Limited Partnership Douglas Finch Scott Spadgenske Jim Bem Co. Jim Bern Co. Jim Bem Co. Jim Bem Co. Jim Bem Co. Jim Bern Co. Jim Bem Co. Jim Bem Co. Jim Bern Co. Jim Bern Co. Robert Huber Thomas Gliadon David Morisette Mystical Enterprises, Inc. ACCAP ACCAP Alan 8 Deborah Srbich Adam Ahmed Brian Lindstrom GLT Properties, LLC Mary Suzanne Wright MN Property Mgmt Co. Blaine L. Nordwall Sean St. Germain Anthony Alanen Georgetown Court Apartments Georgetown Court Apartments m 7040 �oa� 1475 1043 toaz 1535 �asi 1527 i643 1956 iass 1586 1369 �azo 1095 1372 1373 1374 1511 1389 1385 1993 �aaz 1544 � �as 2ozo 1398 1995 1745 1983 1969 20>> 1843 1990 �am 2004 1412 ia» �a�e �azo �azi 1481 zoi e 5680 East River Rd. 5720 East River Rd. 5740 East River Rd. 5760 East River Rd. 5780 East River Rd. 7056 Filimore Cir. NE 5355-57 Fiilmore St. NE 5560 Fiilmore St. NE 1217 Hathaway Ln. NE 6988 Hickory Dr. NE 5060 Hughes St. NE 355 Hugo St. NE 421-423 Ironton St. NE 6710 Kennaston Dr NE 190 Longfellow St. NE 910 Lynde Dr. NE 950 Lynde Dr. NE 990 Lynde Dr. NE 4551-53 Main St. NE 4591-93 Main St. NE 6021 Main St. NE 1425 Meadowmoor Dr. 5590 Meister Rd. NE 137 Mississippi PI. NE 6741 Monroe St. NE 1601 N Innsbruck Dr. (184) 1601 N Innsbruck Dr. (206) 1601 N Innsbruck Dr. (210) 16D1 N Innsbruck Dr. (232) 1601 N Innsbruck Dr. (235) 1601 N Innsbruck Dr. (241) 1601 N Innsbruck Dr. (248) 1601 N Innsbruck Dr. (263) 1601 N Innsbruck Dr. (327) 1601 N Innsbruck Dr. (362) 1601 N Innsbruck Dr. (365) 1237-39 Norton Ave. NE 1270-72 Norton Ave. NE 1280-82 Norton Ave. NE 1285-87 Norton Ave. NE 1295-97 Norton Ave. NE 124 Panorama Ave. 113 Rivers Edge Way 42 42 42 42 42 1 2 1 1 1 1 1 2 1 1 11 11 11 2 2 4 1 1 4 1 1 1 1 1 1 1 1 1 1 1 1 2 2 2 2 2 1 1 Georgetown Court Apartments Georgetown Court Apartments Georgetown Court Apartments Georgetown CouR Apartments Georgetown Court Apartments Jenn-Yuan Chen William L. Shields Aziz Muhammad Norma Hotvedt-lacono Joseph Hoffman JK Rental Properties,lnc. Jeff & Allison Brausen Randy Crowell GLT Properties ACCAP Lynde Investment Co., LLP Lynde Investment Co., LLP Lynde Investment Co., LLP Daniei Yesnes T 8 K Properties Cady Investment Co David 8 Antonette Balcom William & Stacy Bauer ACCAP David Wiger Stephanie J. Miller Steve & Sandy Mackenthun Trilogy of MN, LLC Ross Bleichner Shari Gestson Don Bleichner Elissa Lokken Stephen Varichak & James Surdyk Keith Underhill Camille & Daniel Neujahr Heidi Miller Randy Crowell Kathryn M. Erjavec Nancy Nelsom Gamal Phuly Amany Rifai Nancy Nelson Heinz K. Ashmun Mathew Brown 41 z000 1378 �ass �szt iaao �4az 1443 �as2 1463 � sa� isis 1813 �ss� 1505 S Bavarian Pass 1532 S Timber Ridge 1536 S Timber Ridge 233 Satellite Ln. NE 1375 Skywood Ln. NE 6110-14 Star Ln. NE 6150.56 Star Ln. NE 6422 Starlite Circle NE 6432 Starlite Circle NE 6060 Stinson Blvd NE 36 Talmadge Way NE 1511 Trapp Ct. NE 5514 W Bavarian Pass 1 2 1 1 1 1 1 1 1 David 8, Geraldean Newgaard Donald & Barbara Bjork Nathan Kuznia Seth Chmelik Johnson Rental Properties Tom & Janet Dold Mike & LaDawn Severin Steve & Barb Zawadski Steve & Barb Zawadski John Livingston Angela L. Zurek Michael E. & Rhonda P. Leckrone Jcel Stewart Total # of Licenses for approval: 100 � '• � «n o� FRIDLEY AGENDA ITEM CITY COUNCIL MEETING OF AUGUST 22, 2011 Ron Kassa Construction 6005 East 250�' Street Elko, MN 55020-9447 ESTIMATES 2011 Miscellaneous Concrete Repair Project No. 401 • Estimate No. 4 ................................. Concrete Idea, Inc. 13961 — 44�' Lane N.E. St. Michael, MN 55376 2010 Miscellaneous Concrete Repair Project No. 395 FINAL ESTIMATE ....................... � .......................... $ 6,472.73 .................................. $ 330.68 i' � Cf fY OF FRIaEY AGENDA ITEM CITY COUNCIL MEETING OF AUGUST 22, 2011 Date: August 17, 2011 � To: William Burns, City Manager �� From: Subject: Scott Hickok, Community Development Director Julie Jones, Planning Manager Continued Public Hearing on Special Use Permit SP#OS-07 for Outside Storage at 7865-69 Beech Street Background On May 23, 2011, the City Council held a public hearing to consider revocation of special use permit SP#08- 07 for outside storage at 7865-69 Beech Street. The building at this site contains a wnstruction company and an suto body shop. At the time of the report from staff for the hearing, the location was out of compliance in three of the five stipulations on the permit. Upon hearing both stafPs report and the owner's testimony, the Ciry Council decided to continue the public heazing and directed the owner to develop and present a plan of correction to staff within 30 days. In addition, staff was directed to bring the matter back to Council at their August 22, 2011 meeting. One month after the hearing, on June 23, staff met with the owner of the building and the owner of the body shop. The owner submitted a written plan of action later that day, meeting Council's requirement of submitting a plan of correction to staff within 30 days. Staff felt the meeting was productive and that both the building and business owner were sincere in their desire to comply with the requirements of the stipulations. Since the meeting in June, staff has conducted several daytime inspections of the property. While they have often had more than nine cars parked on site, they would be allowed to do that as bng as they are not leaving that many cars outside at night. Staff has noticed that they are able to park as many as 6-7 cars inside the building at night in addition to the one car that is usually parked in the reaz, fenced, outside storage azea. The cars that have been pazked outside during the day, appear to be licensed and operable and they have told us that most of them are employee cars, so we suspect those are gone at the end of their business day. Once staff met with the business owner, the use of the street for delivery of and storage of vehicles seems to have discontinued. The vehicles being parked outside recently have all appeared to be licensed and operable, so it appears they are keeping the unlicensed or inoperable ones inside the building. This makes the business in compliance with the stipulations that were of concem to staff previously. Recommendation Staff recommends that the City Council close the public hearing a�d agree to maintain the same stipulations on SP#08-07. Staff will continue to inspect the propedy periodically, including evening inspections, to ensure continued compliance. 0 FRANKLIN BUILDERS INC. 7865 Beech St. NE Fridley, MN 55432 City of Fridley Attention-Julie lones and Scott Hickok This is our plan to controi the parking arrengements at 7865-69 Beech St. �eetE' 1�23-f � � To control car management on Beech St. we have contacted our primary towing company with a letter and a phone call to let them know about our parking arrangements. We have put a sign up for night drop off parking on the front of our building and the sign will be lit up at night. We know that we can't leave any vehicles outside overnight that are not licensed or inopereble. If for some reason Simba Collision has a car that will not be picked up when done, they will be able to park it in the back fenced in area. We wiil restripe our 9 parking spots and controi the parking situation. Thankyou Mike Jackson Franklin Builders, Inc. 45 _ _ C.1'IYOF FRIDLEY FRIDLEY MUNICIPAL CENTER • 6431 UNIVERSII'Y AVE. N.E. FRIDLEY, MN 55432 (763) 571-3450 • FAX (763) 571-1287 • TTDrCfY (763) 572-3534 CITY COUNCIL ACTION TAKEN NOTICE June 13, 2008 Michael Jackson 16100 Andrie Street NW Ramsey MN 55303 Dear Mr. Jackson: On Monday, June 9, 2008, the Fridley City Council o�cialiy approved Special Use Permit, SP #08-07, to allow limited outdoor storage of construction materials and equipment and vehicles within a fenced in area in the rear yard of the property, legally described as Lots 20 & 21, Block 2, Onaway Addition, generally located at 7865-69 Beech Street. Approval of this special use permit is contingent upon the following stipulations: 1. Nine code complaint parking stalls shal! be striped within 60 days of issuance of this special use permik 2. No outdoor storage other than the existing enc/osed area in the rear yard sha!! exrst on ihe site without an additional special use permit being approved. 3. The petitioner shall receive approva/ from the Fire Marshal for the types of materials stored outside within 30 days of issuance of this specia! use permit. 4. No junk (inoperable or unlicensed) vehicles sha// 6e stored on site. 5. AI! vehicles shal! be parked in designated parking sta!!s. If you have any questions regarding the above action, please call me at 763-572-3590. Sincerely, Scott Hickok Community Development Director SHfjb cc: Address File Special Use Permit File Mary Fitz Stacy Stromberg c-os-s� 46 � CfiY OF FRIDLEY To: From: Date: AGENDA ITEM CITY COUNCIL MEETING OF AUGUST 22, 2011 William W. Burns, City Manager Darin R. Nelson, Finance Directo Craig A. Ellestad August 17, 2011 i �. , Re: Resolution Approving the Proposed Tax Levy Requirements for 2012 to Anoka County In conformance with Chapter 275, Section 065 of the Minnesota Statutes, attached is a resolution certifying the proposed taY levy requirements to the Anoka County Auditor. It is due to the Counry Auditor on or before September 15. The staff is recommending a 2012 proposed tax levy of $10,703,739. This is a 1.85% increase from what was approved last year, and is the maximum levy allowed by the Charter. The make-up of the 2012 proposed levy is as follows: $1Q509,317 Certified to County for 2011 194.422 I.85% Inflation per CPI-U Mpls/St Paul � 1� 739 2012 Proposed TaY Levy We request the City Council pass the attached resolution to certify the proposed tax levy requirements. Please remember at this meeting we need to announce the final budget and levy will be discussed at our December Sth meeting and the public will be allowed to speak. 47 RESOLUTION NO. 2011 - _ A RESOLUTION CERTIFYING PROPOSED TAX LEVY REQUIREMENTS FOR 2012 TO THE COUNTY OF ANOKA WHEREAS, Chapter Seven, Section 7.02 of the ChaRer of the City of Fridley, grants the City the power to raise money by taYation pursuant to the laws of the State of Minnesota; and WHEREAS, Minnesota Statute Chapter 275, Section 065 requires the City to certify its proposed ta�c levy requirements to the Counry Auditor on or before September 15; and NOW THEREFORE, BE IT RESOLVED, that the City of Fridley certify to the County of Anoka, State of Minnesota, the following proposed tax lery to be levied in 2011 for the year 2012: GENERAL FUND General Fund MARKET VALUE BASED REFERENDUM LEVY Springbrook Nature Center BONDEDINDEBTEDNESS 2005A GO Improvement Bonds (Streets 2005) 2006A GO Improvement Bonds (Streets 2006) 2007A GO Improvement Bonds (Streets 2007) 2008A GO Improvement Bonds (Streets 2008) 2010B GO Equipment Certificates (Equip 10&� t) TOTAL ALL FUNDS $ 9,602,809 $ 320,200 173,017 203,800 186,300 146,271 71,348 $ 10,703,739 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 22nd DAY OF AUGUST, 201 I. ATTEST: DEBRA A. SKOGEN, C[TY CLERK m SCOTT J. LUND - MAYOR 2 AGENDA ITEM I�,J CITY COUNCIL MEETING OF F a°� AUGUST 22, 2011 To: William W. Burns, City Manager ��(� From: Darin R. Nelson, Finance Director � Craig A. Ellestad, Accountant Date: August 17, 2011 Re: Resolution Adopting the 2012 Proposed Budget [n conformance with Chapter 275 Section 065 of the Minnesota Statutes, attached is the 2012 proposed budget. Chapter 275 requires the City to certify a proposed budget to the Anoka County Auditor on or before September I5. We request the City Councii pass the attached resolution and adopt the 2012 proposed budget. Remember that the levy resolution must be adopted prior to adopting the budget. DRN/ce Attachment � RESOLUTION NO. 2011- A RESOLUTION ADOPTING THE 2012 PROPOSESD BUDGET WHEREAS, Chapter 7, Section 7.04 of the City Charter provides that the City Manager shall prepare an annual budget; and WHEREAS, the City Manager has prepazed such document and the City Council has met several times for the purpose of discussing the budget; and WHEREAS, the Ciry Council will hold a public meeting on December 5, 2011 before determining a final budget; NOW 'Tf�REFORE, BE IT RESOLVED that the following proposed budget be adopted and approved: Taxes Current Ad Vabrem Delinquent, Penalties, .. Forteked � ,.. Licenses and PertniGS � Licenaes Pertnits IMeigovemmental: Federal Local Govemment State: Aid All Other Charges for Services: Generel Govemment � Public Safety Public Works Community Development � Recreation Fines arW Forfeits Special Assessments Interest on InvestrneMs Miscellaneous Revenues Other Financing Sources: Sales W General Fixed Assets Liquor Fund Closed Debt Service Fund TOTAL REVENUES AND OTHER FINANCING SOURCES Fund Balance: General Fund Reserve TOTAL GENERAL FUND r �ai.. _ Legislative: $ 9,602,809 Ciry Council City ManagemeM: 121,500 � General Management Human Resources 255,000 Legal � 457,150 Finance: Elections 64,800 AccouMing 0 739.282 1,387.250 229,700 37,000 11.500 226,400 175,000 aa,zoo 53,000 145,500 0 350,000 250,000 14,748.091 (60,425) $ 14,087,666 [�J•J Assessing MIS City ClerklRecords Police: Palice Emergency Management Fire: Fire Rental �nsped'wns Public works: Municipal Center Engincering LigMing Park Maintenance Street Maintenance Garege Recreation: Recreation Community Development Building Inspection Planning Reserve: Emergency Nondepartmental: $ 125,609 263,289 205,135 417.490 43.200 668,108 208,831 270,639 157J21 5,011,185 18,935 1,188,711 159,405 272,294 539,316 248,500 955,138 1,069,651 422,706 873,813 320,937 451,953 120,000 35,100 $ 14,087,666 Resolution No. 2011- SPECiAL REVENUE FUNDS Cable N Fund Grant Management Fund Solid Waste Abatement Fund Police Adivity Fund Springbrook NC Fund Fund Balance TOTAL SPECIAL REVENUE FUNDS CAPITAL PROJECTS FUNDS Capkal Improvement Fund General Capital ImprovemeM � Stree(s Capital Improvement � Parks CapRal improvement Pund Balance Total Capital Improvement fund Capifal Equipment Fund Capdal Equipment Notes Fund Balance TOTAL CAPITAL PROJECTS FUNDS TOTAL ALL FUNDS $ 258,050 104.890 418,381 17,200 412,100 157,290 $ 1.367,911 $ 4,463 707,238 29,624 $44,675 $ 1,586,000 $ 941,150 0 941,150 S 2.527,150 $ 17,982,727 Cable N Fund Grant Management Fund Solid Waste Abatement Fund Police Activ'dy Fund Springbrook NC Fund Fund Balance General Capital Improvement Streefs Capkal Improvement Parkg Capital Improvement Generel Fund Machinery Page 2 $ 342,145 104,890 418,381 101,922 400,573 0 a �,a��,s„ $ 347,000 1,090,000 149,000 $ 1,586,000 $ 941,150 941,150 $ 2,527.150 $ 17.982,727 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 22nd DAY OF AUGUST 201 I. ATTEST: DEBRA A. SKOGEN - CITY CLERK 51 SCOTT J. LUND - MAYOR ��, E � �_� DATE: TO: FROM: SUBJECT: CQMM�t�NITY DEVELOPMENT DEPARTMENT DEVELOPMENT DIRECTOR Memorandum August 22, 2011 William W. Burns, City Manager Scott J. Hickok, Community Development Director Contract for Services between Metropolitan Council and the City of Fridley Introduction Due to substantial cutbacks in federal funding, the City of Fridley and the Metropolitan Council have agreed to end the contract for certain Section 8 Services to be performed in Fridley, by Fridiey Staff. As you also know, during Pat Wolfe's time working with the Met Council Section 8 program, Pat worked to build a fund in the City's Section 8 account and that fund contained $179,000.00 at the end of June of this year. She did that in part, by also taking on Spring Lake Paric and St. Anthony's Section 8 client services as weli. Thankfully, that money will allow us to keep Pat on staff, doing rental inspections in our 1, 2 and 3-unit rental dwellings, at least through 2014. The Metropolitan Council has now asked if they could offer a narrowly defined contract to retain PaYs services on the inspection of their rentai units for Section 8, as well. The contract has been attached and staff is recommending Council's approval Benefts of Acceotins� Contract • Pat will be doing rental inspections for the City already. For each Section 8 inspection she will gain another $26.00 for the special fund that will pay her salary. Each unit typically requires rivo inspections and the Metropolitan Council will pay 26.00 for each. • There is much efficiency that Pat can build into the process by having both City and the Section 8 inspections. • We have had discussions with the Fire Department and believe that a thorough rigorous inspection program could successfully include both types of inspections. • There are provisions for either party to opt out, if the projections do not meet reality. If there is not sufficient time to do both types of inspections well, the Contract with Metropoiftan Council can be terminated. Recommendation Staff recommends approval of the attached contract between the City of Fridley and the Metropolitan Council, for service limited to Section 8 Rental inspections and for the term from September 1, 2011 to August 31, 2016. METROPOLITAN COUNCIL SECTION 8 HOU5ING ASSISTANCE PROGRAM CITY: Fridley CONTRACT NO. 11I059 SERVICE AREA: Cities of Fridley, St. Anthony, Spring Lake Park EFFECTIVE DATE: Septerober 1, 2011 EXPIRATION DATE: August 31, 2016 CONTRACT FOR HOUSING INSPECTION AND REINSPECTION SERVICES THIS CONTRACT is made and entered into by the Metropolitan Council ("Council") and the City of Fridley ("City"). WHEREAS, the Council is authorized by Minnesota Statutes section 473.195 to function as a housing and redevelopment authority throughout the seven-county metropolitan azea and exercises its statutory authority through its Housing and Redevelopment Authority unit; and WHEREAS, the Councii has entered into one or more Annual Contributions Contracts ("ACC") with the U.S. Department of Housing and Urban Development ("HUD") and has federal contract authority to operate a federal Section 8 housing assistance program ("Section 8 program") within the seven-county "metropolitan azea" as defined by Minnesota Statutes section 473.121, including the City and the Service Area; and WHEREAS, in addition to the federal Secdon 8 housing program the Council administers within the metropolitan area other federal and state-funded rental assistance housing programs; and WHEREAS, the City is a public body, corporate and politic, duly organized under the laws of Minnesota and is authorized to perform the housing inspection and reinspection services contemplated by this contract. NOW, THEREFORE, in consideration of the mutual promises and covenants contained in this contract, the City and the Council agree as follows: I. DEFINI770NS 1.01. Definition of Terms. The terms defined in this section have the meanings given them in this section, except as otherwise provided or indicated by the context. (a) "Metropolitan CounciP' or "Council" means the Metropolitan Council established by Minnesota Statutes section 473.123. When expressly stated or otherwise indicated by the context of this contract, the term "Council" means the Metropolitan Council acting through its Housing and Redevelopment Authority unit ("Metro HRA"). � (b) "Section 8 Program" means a housing assistance payments program under Section 8 of the United States Housing Act of 1937, Title 42, United States Code, section 1437(fl, as amended, including the HUD Housing Choice Voucher Program. (c) "Service Area" means the jurisdictions identified at page 1 of this contract within which the City will perform the housing inspection and reinspection services. II. HOUSING INSPECTION AND REINSPECTION SERVICES 2A1. Inspection and Reinspection Services. The Council agrees to purchase and the City agrees to provide and perform within the Service Area the following Secdon 8 and other housing program inspection and reinspection services: (a) Inspections and Reinspections. The City will inspect and reinspect dwelling units for use in the Section 8 program and other housing programs administered by the Council within the Service Area that require similar periodic housing inspections. Inspections and reinspections of dwelling units sha11 include a thorough and complete on-site inspection and certification of the dwelling unit sufficient to enswe conformance with federal Housing Quality Standazds ("HQS") as set foRh in Title 24, Code of Federal Regulations, section 982.401, as amended, or as required by locally-established requirements which have been approved by HUD. Such inspections and reinspections shall include: (1) Initial inspections that shall be conducted prior to inidal lease up and occupancy by Section 8 or other housing assistance program applicants or participant families; (2) Annual inspections that shall occur no later than twelve (12) months after the previous inspection; (3) Interim inspections or reinspections at other times during the terms of Section 8 or other housing assistance program leases when requested by the Council to determine if assisted units meet HQS as required by Tide 24, Code of Federal Regulations, section 982.405, as amended; and (4) Inspections required by locally established requirements that have been approved by HUD. The HQS inspections shall be performed in a timely manner and within the timeframes established by the Council so the interests of the families, rental property owners, and the Council are not compmmised. The Council will provide the City with adequate prior notice of inspections or reinspections. Page 2 of 9 (b) Inspection Reports. Reports of all inspections and reinspections shall be made by the City on inspection forms provided by the Council. The City will fully and accurately complete in a timely manner all inspection forms and will provide timely notification of inspection results to landlords, program participants and the Council. The City will promptly notify the Council of any landlord or family failure to remedy within specified timelines any "failed" items identified during inspections or reinspections. 2.02. Program Requirements and Training. The City agrees to comply with the following training requirements during the performance of this contract. (a) Stafting and Resources. The City shall provide adequate inspectors and resources to perform in a rimely manner the housing program inspection services contemplated by this contract. Inspectors shall be properly trained and, if required by law, regulation or ordinance, properly licensed and certified. (b) Section 8 Training. The City will develop and maintain a thorough understanding of the applicable Section 8 program regulations and the requirements and procedures set forth in manuals and other materials provided by the Council. The City agrees to send a representative to all required Section 8 program training sessions conducted by the Council. 1'he Council will notify the City of a required training session at least ten (10) business days prior to the training session. (c) Inspector Background Checks. The City will conduct or cause to be conducted an appropriate background check on all individuals perfornung inspection and reinspection services for the City under this contract who have or will have the means within the scope of the individual's duties to enter dwelling units, and shall comply with any background check provisions of applicable federal law and Minnesota Statutes sections 299C.66 through 299C.71, as amended from time to time. III. HOUSING INSPECTION FEES 3.01. Inspection Fee. The Council agrees to pay the City an inspection fee of $26.00 per unit for each inspection or reinspection required pursuant to Secrion 2.01. The per-unit inspection fee includes a11 administrative overhead and all other contract performance related expenses of the City, including all iraining costs, all costs associated with completing and submitting required reporting forms, and a11 costs associated with preparing and mailing correspondence and notices regazding inspections. 3.02. Method of Payment. Payments to the City by the Council shall be made according to the following provisions: Page 3 of 9 A (a) Monthly Invoice. The City shall prepare and submit to the Council a monthly written invoice on a form or in a format approved by Metro HRA staff. The invoice shall briefly describe actual inspecrion services performed during the month. (b) Monthly Payments. The Council will pay the per-unit inspection fee stated in Section 3.01 on a monthly basis following the Council's receipt and verification of a monthly written invoice from the City. IV. RECORDS, F[LES� AND AUDITS 4.01. Records. The City agrees to maintain accurate, complete and separate accounts and records of all fees claimed under this contract and all payments received pursuant to this contract. Such accounts and records shall be kept and maintained during the term of this contract and for a period for six (6) yeazs following the termination of this contract. 4.02. Audit and Inspection. Pwsuant to Minnesota Statutes section 16C.05, subdivision 5, the City's books, records, documents, and accounting procedures and practices relevant to this contract aze subject to examination by the Council and either the Legislative Auditor or the State auditor, as appropriate, during the term of this contract and for a minimum of six (6) years following the termination or expiration of this contract. The City fiuther agrees that HUD and the Comptroller General of the United States, or their duly authorized representarives, shall have full and free access to all City offices and facilities, and to all the books, documents, papers and records of the City that aze pertinent to the performance of this contract or pertinent to the operation and management of the Section 8 or other federally funded program, including the right to audit, and to make excerpts and transcripts from the books and records. 4.03. Data Privacy. The City agrees to abide by the Minnesota Government Data Practices Act and other applicable state and federal law goveming private or confidential data on individuals. The use or discloswe of information concerning a housing program applicant or participant in violation of the Minnesota Govemment Data Practices Act or any other applicable state or federal law or rule of confidentiality is prohibited, except on the written informed consent of the applicant or participant, or as otherwise allowed or provided by state or federal law. Data on a family that aze collected or created because of the family's status as a housing program applicant or par[icipant is classified as private "benefit data" under Minnesota Statutes section 13.462. V. CONTRACT TERM 5.01. Period of Performance. 1'his contract is effective on the date this contract is finally executed by the Council and shall cover inspection and reinspection services performed by the City on and after the contract Ef%ctive Date identified at page l. This contract shall continue until the eazlier of the following: termination of housing program funding by HUD or other funding sources that renders the inspection services unnecessary; termination of this contract by either party pursuant to Section 5.02 of this contract; or the contract Expiration Date identified at page 1. Page 4 of 9 , � 5.02. Termination of Contract. The Council and the City both shall have the right to terminate this contract at any time and for any reason by submitting written notice of termination to the other party at least ninety (90) days prior to the specified effective date of the termination. In addition, the Council shall have the right to terminate this contract on fourteen (14) calendaz days written notice if the City's performance is not timely or is substantially unsatisfactory, or if the City has violated any of the material terms, conditions or agreements contained in this contract. In either event, on the termination of this contract all finished and unfinished documents, work papers, products and records prepared by the City under this contract shall become the property of the Council. On the termination of this contract, the City will be paid for inspection services satisfactorily perFormed up to the date of the contract termination according to the terms stated in Article III. of this contract. VI. CONTRACT PERFORMANCE AND MODIFICATION 6A1. Assignmeat. The City shall perform with its own organization the total work provided for under this contract and shall neither assign this contract nor subcontract or transfer any of the contract work without the prior written consent of the Metro HRA staff. 6.02. Prompt Payment of Subcontractors. If the City receives prior written consent from the Council pwsuant to Section 6.01 of this contract and assigns, subcontractors or transfers any of the work provided for under this contract, the City agrees to pay any subcontractor within ten (10) days of the City's receipt of payment from the Council for undisputed services provided by the subcontractor(s). The City further agrees to pay interest of one and one-half (1'/2 ) percent per month or any part of a month to the subcontractor(s) on any undisputed amount not paid on time to the subcontractor(s). 1fie City agrees the minimum monthly interest penalty payment for an unpaid balance of one hundred dollars ($100.00) or more is ten dollazs ($10.00). For an unpaid balance of less than one hundred dollazs ($100.00), the City agrees to pay the actual penalty due to the subcontractor(s). 6.03. Amendments. The terms of this contract may be changed or modified by mutual agreement of the parties. Such amendments, changes, or modifications shall be effective only on the execution of written amendment(s) signed by the Council and the City. VII. LIABILITY 7.01. Indemnitication. To the extent permitted by law, the City agrees to indemnify, defend and save and hold the Council, its agents and employees harmless from any and all claims or causes of action arising frnm the performance of this contact by the City or the City's employees and agents. This clause shall not be construed to bar any legal remedies the City may have for the Council's failure w perform its obligations under this contract. Nothing in this clause shall be construed as a waiver on the part of either the City or the Council of any immunities or limits on liability provided by Minnesota Statutes chapter 466, or other applicable state or federal law. 7.02. Insurance. The Council assumes no liability with respect to bodily injury, illness, accident, theft or any other damages or losses concerning persons or property arising out of the City's performance of the inspection services, or the use or maintenance of the City's eGuipment Page 5 of 9 Y or vehicles. The City is responsible for pmviding adequate insurance coverage to protect against legal liability arising out of the City's activities under this contract. Upon request from Metro HRA staff, the City shall provide copies of insurance instruments or certifications from the insurance issuing agency which show the insurance coverage, the designated beneficiazy, the parties covered and the coverage amounts. 7.03. Independent Contractor Status. T'he City acknowledges that the City and the City's agents and employees are independent contractors under the terms and conditions of this contract. The City is responsible for the employment, discharge, compensation, benefit coverage and supervision of all City personnel, employees and agents. The City expressly acknowledges that the City and the City's personnel, employees and agents shall not assert any claims against the Council for reemployment, workers' compensation or other employee benefits of any type related to the performance of this contract. VIII. EQUAL EMPLOYMENT; NONDISCRIMINATION 8.01. Equal Employment Opportunity. The City agrees to provide equal employment opportunities. (a) Nondiscriminallon and Affirmative Action. The City shall not discriminate against any employee or applicant for employment because of race, color, creed, religion, national origin, sex, marital status, status with regard to public assistance, disabitity, sexual orientadon or age. The City shall take affirmative action to ensure that applicants aze employed, and that employees are treated during employment, without regard to race, color, creed, religion, national origin, sex, marital status, status with regard to public assistance, disability, sexual orientation and age. Such action includes, but is not limited to, the following: employment, upgrading, demotion, or transfer; recnritment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. (b) Notice Posting. The City agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth the nondiscrimination provisions of Section 8.01(a) of this contract. The City will in all solicitations or advertisements for employees placed by or on behalf of the City state that all qualified applicants will receive consideration for employment without regard to race, color, creed, religion, narional origin, sex, marital status, status with regazd to public assistance, disability, sexual orientation and age. (c) Subcontracts. The City agrees to incorporate the provisions of Section 8A1 in any subcontracts for project work. 8.02. Equal Opportunity Compliance Reviews. The City shall cooperate with the Council and HiJD in conducting compliance reviews and complaint in�estigations pursuant to applicable federal and state civil rights statutes, executive orders, and related rules and regulations. Page 6 of 9 8.03 Nondiscrimination in Housing. The City agrees to comply with federal and state laws prohibiting discrimination in housing. (a) Federal Laws. The City shall comply with the nondiscrimination requirements of Title VI of the Civil Rights Act of 1964 prohibiting discrimination based on race, color, or national origin and Executive Order 11063 with respect to those provisions prohibiting discrimination based on religion or sex, and with implementing HiJD regulations. The City shall comply with Title VIII of the Civil Rights Act of 1968 which prohibits discrimination in the sale, rental or financing of housing on the basis of race, color, religion, sex, handicap, familial status, or national origin and with any implementing regulations. The City shall comply with Section 504 of the Rehabilitation Act of 1973, as amended, which prohibits discrimination against handicapped persons who would othenvise qualify to participate in Section 8 programs and, where applicable, the Age Discrimination Act of 1975, as amended, which prohibits discrimination on the basis of age. Unwed parents, families with children born out of wedlock, and recipients of public assistance shall not be excluded from participation in or be denied the benefit of the Section 8 programs because of such status. (b) State Laws. The City shall comply with all applicable provisions of the Minnesota Human Rights Act. IX. GENERAL PROVISIONS 9.01 Conflict of Interest. The City agrees to abide by federal and state conflict of interest laws pertaining to the performance of this contract. (a) Federal Conflict Provisions. (1) In accordance with Title 24, Code of Federal Regulations, section 982.161(a), neither the Council nor any of its contractors or subcontractors may enter into any contract, subcontract or arrangement in connection with the Section 8 tenant-based programs in which any of the following classes of persons has any interest, direct or indirect, during tenure or for one year thereafter: (i) Any present or former member or officer of the Council, except a "participant commissioner"; (ii) Any employee of the Council, or any contractor, subcontractor or agent of the Council, who formulates policy or who influences decisions with respect to the Section 8 programs; (iii) Any public officia1, member of a governing body, or state or local legislator, who exercises functions or responsibilities with respect to the Section 8 programs; or Page 7 of 9 s , {iv) Any member of the Congress of the United States. (2) Any member of the classes described in Section 9.01(a)(1) must disclose their interest or prospective interest to the Council and HUD. (3) The conflict of interest prohibitions under Section 9.01(a)(1) may be waived by the HUD Field Office for good cause. (b) State Conflict Provisions. The members, o�cers and employees of the City will comply with all applicable state statutory and regulatory conflict of interest laws, including Minnesota Statutes sections 10A.07 and 469.009, as amended. 9.02. Feder$1 Certification Regarding Lobbying. Pursuant to Title 24, Code of Federal Regulations, Part 87, the City certifies, to the best of its knowledge and belief, that: (a) Use of Federal Funds. No federal appropriated funds have been paid or will be paid, by or on behalf of the City, to any person for influencing or attempting to influence an officer or employee of an agency, a member of Congress, an officer or employee of Congress, or an employee of a member of Congress in connection with the awarding of any federal contract, the making of any federal grant, the making of any federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any federal contract, grant, loan, or cooperative agreement. (b) Disclosure. If any funds other than federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an oflicer or employee of any agency, a member of Congress, an officer or employee of Congress, or an employee of a member of Congress in connection with this contract or its funding, the City shall complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. (c) Certification. This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. This certification is a prerequisite for making or entering into this transaction imposed by Title 31, United States Code, section 1352. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failwe. 9.03. Federal Regulations; HUD and Metro HRA PoGcies. The City agrees to perform the housing pmgram inspection services contemplated under this contract in compliance with: Part 982 and other applicable provisions of TiUe 24, Code of Federal Regulations, and other applicable federal regulations governing the Section 8 program; applicable provisions of the HUD Guidebook; the Administrative Plan for the Metropolitan Council Housing and Redevelopment Authority, as amended or revised; current procedures, letters and forms provided by the Council in policy/procedural memoranda; HiJD's Housing Inspection Manua7 for the Page 8 of 9 Section 8 Existing Honsing Program; and all other applicable procedures and policies as may be provided to the City. 9.04. Prohibition of Service Charges. The City shall not chazge any fee to any Section 8 or other housing program applicant or participant or chazge any fee to any rental property owner for any housing program inspection services provided under this contract. 9.05. Prior Contracts. The City and the Council agree this contract supersedes and replaces any existing or preceding contract for Section 8 housing inspection and reinspection services between the Council and the City, and that any existing contract for Section 8 housing inspection and reinspection services between the Council and the City is terminated upon final execution of this contract. 9.06. Warranty of Legal Capacity. The individual singing this contract on behalf of the City represents and warrants on the City's behalf that the individual is duly suthorized to execute this contract on the City's behalf, and that this contract constitutes the City's valid, binding, and enforceable agreements. IN WITNESS WHEREOF, the City and the Council have caused this contract to be executed by their authorized representatives. Approved as to form: Deputy General Counsel n:\kgal\theisen�hreViousing inspection, mounds view, 10i029.dcex METROPOLITAN COUNCIL : Guy Peterson, Director Community Development Division Date: CITY OF FRIDLEY By: _ Its: Date: By: . Its: Date: Page 9 of 9 ': AGENDA ITEM CITY COUNCIL MEETING OF AUGUST 22, 2011 «tr oF �� INFORMAL STATUS REPORTS 52