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01/03/2011 - 6000� � �ffY �F FRIDLEY CITY COUNCIL MEETING OF JANUARY 3, 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, 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 763-572-3500. (TTD/763-572-3534) PLEDGE OF ALLEGIANCE. OATH OF OFFICE: Councilmember, Ward 1: Councilmember, Ward 2: Councilmember, Ward 3: PRESENTATION: James T. Saefke Dolores M. Varichak Ann R. Bolkcom Essay Contest Award from the Minnesota Chiefs of Police to Rosie Zakes APPROVAL OF PROPOSED CONSENT AGENDA: APPROVAL OF MINUTES: City Council Meeting of December 6, 2010 City Council Meeting of December 13, 2010 NEW BUSINESS: 1. Resolution Designating Official Depositories for the City of Fridley ....................................................................................... 1- 3 FRIDLEY CITY COUNCIL MEETING OF JANUARY 3, 2011 PAGE 2 APPROVAL OF PROPOSED CONSENT AGENDA: NEW BUSINESS (CONTINUED): 2. Resolution Designating an Official Newspaper forthe Year 2011 ............................................................................................ 4- 5 3. Resolution Authorizing a Change in Mileage Reimbursement Rates for the 2011 Calendar Year ........................................ 6- 7 4. Resolution Imposing Load Limits on Public Streets in the City of Fridley, Minnesota ......................................................... 8- 15 5. Resolution Requesting Municipal State Aid System Construction Funds for Other LocalUse ....................................................................................................... 16 - 18 6. Approve 2011 City Council and Staff Appointments.................................................................................................. 19 7. Claims (149019 — 149223) .............................................................................. 20 - 35 8. Licenses ....................................................................................................... 36 9. Estimates ....................................................................................................... 37 FRIDLEY CITY COUNCIL MEETING OF JANUARY 3, 2011 PAGE 3 ADOPTION OF AGENDA: OPEN FORUM, VISITORS: Consideration of items not on Agenda — 15 minutes. NEW BUSINESS: 10. First Reading of an Ordinance Amending Fridley City Code, Chapter 901, Creating Petty Misdemeanor Violations ......................................................................... 38 - 41 11. Informal Status Reports .................................................................................. 42 ADJOURN. CITY COUNCIL MEETING CITY OF FRIDLEY DECEMBER 6, 2010 The City Council meeting for the City of Fridley was called to order by Mayor Lund at 7:30 p.m. ROLL CALL: MEMBERS PRESENT: Mayor Lund Councilmember Saefke Councilmember Varichak Councilmember Barnette Councilmember Bolkcom OTHERS PRESENT: William Burns, City Manager Fritz Knaak, City Attorney Scott Hickok, Community Development Director James Kosluchar, Public Works Director Darin Nelson, Financial Director/Treasurer John Crelly, Assistant Fire Chief PRESENTATION: Federal FEMA Grants by John Crelly, Assistant Fire Chief. APPROVAL OF PROPOSED CONSENT AGENDA: APPROVAL OF MINUTES: City Council Meeting of November 8, 2010. APPROVED. City Council Meeting of November 15, 2010. APPROVED. OLD BUSINESS: 1. Second Reading of an Ordinance to Amend the City Code of the City of Fridley, Minnesota, by Making a Change in Zoning Districts (Rezoning Request, ZOA #10-02, by Ashland, Inc., for the Properties Generally Located at 7201 — 7299 and 7315 Highway 65 N.E.) (Ward 2). FRIDLEY CITY COUNCIL MEETING OF DECEMBER 6, 2010 PAGE 2 William Burns, City Manager, stated Ashland, Inc. has requested that the City rezone property at 715 Highway 65 from M-1, Industrial, to C-2, General Business. Ashland wants to redevelop the site for an industrial clothing retailer. In order to avoid spot zoning, staff determined that two properties to the south should also be rezoned. These other properties are 7299 and 7201 Highway 65. Staff notified the owners of these properties, the SuperAmerica property and the vacant parcel to the south of it, and found that they have no problems with the rezoning. Council approved the first reading on November 15. Staff recommends approval of the second reading of this ordinance. WAIVED THE READING OF THE ORDINANCE AND ADOPTED ORDINANCE NO. 1273 ON SECOND READING AND ORDERED PUBLICATION. NEW BUSINESS: 2. Receive the minutes from the Planning Commission Meeting of November 17, 2010. RECEIVED. 3. Approve Consulting Services Agreement between the City of Fridley and GIS Rangers for 2011. William Burns, City Manager, stated Fridley has been a partner with Columbia Heights and Andover for many years in contracting for these services. Due to budget constraints, the contract for 2010 is only $17,136. This year, the Public Works Director this year is asking that the 2011 rate be raised to $29,702 or by 73.33 percent. The additional $12,566 has been included in the 2011 utility budget and would be used for underground mapping of our water, sewer, and storm water lines. Dr. Burns stated approximately 90 percent of our contract work will be done at the base rate of $35.70 an hour, an amount that has not been changed for several years. The remaining costs will be subj ect to specialty rates identified in the contract. Staff recommends Council's approval. APPROVED. 4. Approve School Resource Officer Program Agreement between the City of Fridley and Independent School District #14. William Burns, City Manager, stated the contract provides for the services of one Fridley police officer at both the high school and middle school. In return for the nine-months of service, School District #14 will pay Fridley, $35,540 or 6.9 percent more than in the 2009-2010 school year. There are no other contract changes. Staff recommends Council's approval. APPROVED. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 6, 2010 PAGE 3 5. Claims (148586 —148920). APPROVED. 6. Licenses. APPROVED THE LICENSES AS SUBMITTED AND AS ON FILE. APPROVAL OF PROPOSED CONSENT AGENDA: MOTION by Councilmember Barnette to approve the consent agenda as presented Seconded by Councilmember Varichak. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. ADOPTION OF THE AGENDA: MOTION by Councilmember Bolkcom to approve the agenda as presented. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. OPEN FORUM: Marv Weiss, 6111 Rainbow Drive, stated when his street was resurfaced, he had an engineer from the City come over and take a look at it. The street was all cracked, and he asked what happened. The engineer's exact words were, the inspector was not here and was someplace else. He said when they redid 61st Avenue, they will come back and redo your section of the road. Mr. Weiss said all of Rainbow, down to the Sylvan Park, is all cracked. Other areas in Sylvan Hills have no cracks. He called them back this summer after 61st Avenue was done. He was told, well, you guys only wanted two-inches of asphalt put on it. He said nothing has ever been done. Mayor Lund asked Mr. Weiss if he had any other discussions with City staff. Mr. Weiss replied no. Their street cracked immediately. The engineer looked at it and said, yes, that is really bad. We should dig that up and redo it. Councilmember Barnette asked who he spoke to. Mr. Weiss said the engineer was at his house, looked at it and said, when we do 61st we are going to have them come back and redo it. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 6, 2010 PAGE 4 Mayor Lund said they will have City staff look at that particular section in front of his house. They recently had a public hearing relating to the street projects. They had a considerable amount of discussion, most of it pertaining to the east side where they have some noticeable deficiencies in that project. He did not recall ever hearing much about any issues in Mr. Weiss' neighborhood. Councilmember Bolkcom asked Mr. Kosluchar to make sure they get back to Mr. Weiss in a reasonable amount of time and asked that Council be copied so they know what the resolution is. Audrey Nelson, 250 — 61St Avenue NE, said she left a message for Jeff Jensen who is in charge of snowplowing for the City, because he is sending out the sidewalk plows. The sidewalk plows are going through first, and then the street plows go through, and for the most part she has been cleaning up the ends hersel£ However, with the last snowfall it was over two feet deep. This happened last year, toa Mr. Jensen said the sidewalk plows go out at 4 a.m., the same time as the street plows. He basically stated there was nothing they could do about it. If they got a chance they would try and come back and clean up the ends of the streets that have a little bit of snow at the end. She said she measured it. It is two-feet deep, and makes the sidewalks unusable. She said 61st Avenue is a truck route. She has watched adults and children having to walk in the street. It is extremely dangerous. Mayor Lund stated he can see it happening where somebody's sidewalk gets plowed before the street as they have a rotation system so nobody is last or first all the time. It is probably very tough for a sidewalk plow to come after the road is plowed all the time. He does not know what you are gaining by having the street plow come first, put the windrow in, and then having the sidewalk plow come and leaves a windrow on either the street or either side of the sidewalk. Councilmember Bolkcom stated they have to try and climb over it at the end of the sidewalk. Ms. Nelson stated actually she looked at all of them on 61st and they were all like that except for those who used their own snow blower to clean them. James Kosluchar, Public Works Director, stated the crews are doing cleanup at intersection corners and thought 61st Avenue was pretty high on the priority list. He does know there was a lot of cleanup after having seven inches of snow. On the State and County routes, the City has to clean up the bus stops because they will not. Councilmember Bolkcom asked if there was a solution for what is a priority. She asked if the City takes care of the stuff that MnDOT is supposed to take care of before we clean up our own sidewalks. Mr. Kosluchar replied, no, we do not take care of those immediately. Some of the walk areas the City does clean up are near bus stops, and we will clean those at the same time. The Mississippi walk, for instance, is one the City cleans out. He is surprised that 61st was not done, but the City was down a couple pieces of equipment. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 6, 2010 PAGE 5 Dr. Burns stated the City just finished rebuilding the two sidewalk plows. He asked if they were serious problems. Mr. Kosluchar replied there are actually three units. One is a serious problem which is the third one that was not rebuilt. One that was rebuilt had a pump go out which is under warranty, and the second one had a window broken. 2011 BUDGET AND PROPERTY TAX PUBLIC MEETING. 7. Presentation of the 2011 Budget for the City of Fridley. William Burns, City Manager, stated the budgeting process in Fridley is actually a year-around process and starts early in the year with a Council/Commissions survey. From there they have about four budget adjustment sessions with the department managers to address the financial emergencies the City is facing. He had reviews with department managers and their staff, and ultimately the Council gets the budget in June. At the first budget work session this year, staff talked with Council about budget adjustments. One of the most important parts in understanding the budget is to understand the legislative context in which the budget is directed. This year the legislature was in an election year and, as is typical then, they did not do much with major substantive issues including the $6.2 billion deficit. They did impose a number of new costs to the City. They raised the employer's cost for retirement benefits and made the City start paying for some of the costs for capital improvements for the treatment plant in the southern part of the metro. Typically those treatment plant capital improvement costs are paid for through connection charges, but nobody is building. What they did is dump the cost for the indebtedness over into the operating costs. Dr. Burns stated they changed the election laws. There are additional costs associated with absentee balloting and other election changes. One nice thing that happened this year is a piece of legislature that applied to about seven cities which enabled the Fridley HRA to begin to do scattered site acquisition projects and demolishing blighted buildings in areas where there were a lot of foreclosures. Dr. Burns said in 2011, we have a Republican legislature with possibly a Republican governor. We know that some of the top issues will be LGA. Fridley has something like $1.9 million that is indicated for 2011. In light of the State's budget crisis, we are not very optimistic about getting it. We have a Republican legislature and think that may generate some interest in putting wines back in the grocery stores. If that happens, it will impact the profitability of our local liquor stores. The Governor's levy limits expire in 2011. No doubt the Legislature will address levy limits in 2011. He speculates, with the Republican legislature, our chances of getting a renewal of the levy limits are probably pretty good. Dr. Burns stated regarding the talk of restructuring government, there are not very many specifics. He thinks it is something the City needs to pay attention to in 2011 as it might impact Fridley's local government. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 6, 2010 PAGE 6 Dr. Burns stated the focus in the budget sessions was largely on budget cuts and revenue adjustments, including those put in place in 2010. He thinks they were very aggressive in 2010. They froze employees' salaries, and for the most part, they are still frozen. They eliminated employee travel and conference expenses. The City actually has seven full-time positions that it has not filled. Two of the seven have been replaced by temporary employees, but there is a net of five for which there have not filled. The City has also reduced seasonal parks maintenance expenditures. It has eliminated the employee leave sellback The City has suspended about $174,000 in information technology depreciation charges. We have eliminated University Avenue mowing. Dr. Burns stated for 2011 we have also identified a number of other new revenue and expenditure adjustments. These include a one-time transfer of an additional $420,000 from an expiring TIF District which was done this year. We are planning on using $550,000 in equipment certificates for the purchase of vehicles and other large equipment for 2010 and 2011. Up to this point, we have never borrowed money to buy squads, fire trucks, dump trucks, etc. We have transferred an additional $80,000 in state aid street money to fund street maintenance. Typically that money is used for construction and capital improvements as opposed to operation. The City has cut another $20,000 in seasonal employees. We have eliminated the lighting of tennis and basketball courts in most City parks. Dr. Burns stated we have transferred $58,500 in new antenna lease revenue to the general fund. We have increased the interfund charge to the storm water utility fund by $108,000 to cover the cost of 1.5 Public Works employees. The biggest issue for everyone was the general fund property tax levy. We made a decision to try to levy back $1.2 million in lost state aid and market value homestead credit for 2010. If that were to happen, it would raise the City's portion of local property taxes by 12.95 percent and would raise the City's share of property taxes for the owner of a home valued at $175,200 by $64. We do not know if that is going to happen. Dr. Burns stated another big issue in formulating this year's budget was the utility rate increases. After much discussion, rates were raised by 5 percent for each of the City's three utilities. The increase does not cover costs for 2011 and will leave all three funds with substantially reduced cash balances. We have been working hard to catch up on repairs to our utilities so the costs are a little bit higher than they normally would be. Dr. Burns said there are several other budgeting issues which arose during budget discussions with the City Council. Originally the City did not have funding for our summer code enforcement intern. Council did put $8,300 back in the budget to restore that service. We also talked about restoring the second school resources officer position. It was determined not to put the second one back in place as the school district had requested. Employee health insurance is always a yearly budget issue. Originally they thought they were going to have about a 15 percent increase; ultimately the employee health insurance increase came to about a 2 percent increase. Dr. Burns stated we also had a lot of discussion about the future of the Six Cities Watershed District. The City is getting a lot of pressure from the State to improve the drainage problem in the Six Cities Watershed Maintenance Organization. As we do this, the costs for that FRIDLEY CITY COUNCIL MEETING OF DECEMBER 6, 2010 PAGE 7 organization keep going up so there is a lot of pressure to try and find another way, other than through a water maintenance organization, to address those costs. The water maintenance organization costs are borne by local taxes, and they are accounted for within the levy limits that are found in the City Charter as well as the Governor's levy limit. What we are hoping is we can get a different organization. The City discussed the possibility of getting out of Six Cities and becoming part of a watershed district that has independent taxing authority and would not impact our levy limit. Dr. Burns said Alexandra House asked for a$25,000 contribution. Alexandra House is the non- profit organization which focuses on domestic abuse and helping individuals who have been subj ected to domestic abuse. The City reluctantly declined that and left it up to individual Fridley residents to support that organization. Dr. Burns stated the expenditures for all funds are budgeted at almost $16 million or $124,932 less than was budgeted for 2010. Most of that is attributed to the general fund. The general fund expenditures for 2011 are proj ected at $13,940,049 or $187,185 less than the amount budgeted for 2010. Most of the reduction in the expenditures is for personal services. In fact we spent about 75 percent of our general fund expenditures for salaries, fringe benefits, and other personal service costs. For example, the Police Department is about 36 percent of the budget, Fire is 9.8 percent and Public Works is 25.6 percent. The City Council is at .87 percent. If you look at the budget also by department the changes for 2011 vary from department to department. The Parks and Recreation budget is down by something like 8 percent. The Finance Department budget is down by 6 percent. On the other hand the Police Department's budget is up by 2 percent for 2011. Dr. Burns stated in the personal service areas, personal costs are $10,558,265, a$108,783 decrease. A lot of this is due to the reduction in the costs of temporary employees. Many of those costs are found in the Parks and Recreation Department, as well as the Streets Division of the Public Works Department. We see a$12,786 increase in the public employee retirement funding. That has a lot to do with the State legislation. They are seeing a$16,689 decrease in workers' compensation costs and an $11,984 increase for health insurance. Dr. Burns stated there are a variety of other fund charges. The City has no election planned for 2011, so the contractual services related to election judges are not there and we will save over $40,000. The equipment purchases out of the general fund for next year are about $8,000 bigger. It includes three dump trucks, four police squads, a couple of plows, and some roof repairs to Fire Station No. 2. Dr. Burns stated general fund revenues are at $14,593,596 or 4.9 percent greater. It does include the property tax increase that we may be able to levy, depending on what the Department of Revenue ultimately says. We are not expecting LGA and have eliminated it as a line item in the general fund budget. In 2010 the City had $759,414. Dr. Burns stated we have another category of funds called the special revenue funds for which there are a special source that has to be accounted for separately. Those funds are at $195,196 or $34,254 more budgeted than in 2010. The cable television fund is up by $19,269. The grant FRIDLEY CITY COUNCIL MEETING OF DECEMBER 6, 2010 PAGE 8 management fund by $27,595. The police activity fund is down a little bit, and the Springbrook Nature Center fund is up by $7,563. The cable television fund has a$19,269 increase which is mostly for the purchase of another replacement cable channel server which helps to automate the playing of television shows on the Fridley's cable television channel. Dr. Burns stated revenues for the cable television fund come from cable franchise fees amounting to $211,050 in 2011; and they can only be used for cable-related purposes. The grant management fund shows an increase of $27,595. Most of this is associated with the State Home Improvement (SHIP) grant. The grant revenues which are accounted for in this fund also come from the Section 8 housing program and the Title III federal grant that is used to run the City's Chores and More program in addition to the SHIP grant. Another fund the City has labeled the special revenue fund is the Solid Waste Abatement fund. That fund will increase by $16,412. It reflects a shift of the portion of the recycling coordinator's salary to the grant management fund and includes a$12,333 increase for the City's curbside collection program. Dr. Burns stated revenues for the solid waste abatement fund includes $308,724 in recycling fees which ultimately the residents pay; and $71,350 in SCORE funding which comes from the State to the County; and $16,705 in transfers from the City's post bond fund. The Police Activity Fund sees a$3,761 decrease. Costs are for one police officer who was hired to replace the officer who was sent to the federal Drug Enforcement Task Force. Revenues for this fund are those derived from the drug enforcement program itsel£ Forfeiture monies and other like sources of revenue have been disappointing and to date have not covered the cost. Dr. Burns stated there is an increase in the Springbrook Nature Center fund of $7,563 which is for STEP increases. Most of it though is associated with the Columbia Heights school district contract. They are actually paying Fridley $5,000 to $6,000 to operate an environmental education program in their school system. Revenues include $314,400 in levy proceeds approved in 2004 and $89,900 in program revenues including the contract fees we get from Columbia Heights for their program. Dr. Burns stated another area of funding is the capital improvement fund. We have budgeted $731,000 in capital improvement expenditures. Most of this funding goes to streets. The general capital improvements fund is typically spent for buildings and then the parks portion of the capital improvements fund is spent for parks improvements. The building projects mainly consist of putting in replacement heating, ventilation, and air conditioning units for City Hall. The Parks project includes replacement of park furnishings, playground equipment, and replacement of the carpeting and flooring at the Fridley Community Center. He believed they are using donation money to pay for the carpeting there. Dr. Burns stated the fourth category is the enterprise fund. Technically the City is not budgeting for those the same way that it budgets for the other categories of funding. However, there is a substantial amount of money that is spent on enterprise funds. The budget includes $13,414,519 for four enterprise funds. That amount is $461,000 greater than in 2010. The expenditures for the water fund are up by $177,157 or by 6.8 percent; the sewer fund expenditures are up by $209,435 or 4.6 percent; the storm water fund is up $140,130; and the municipal liquor fund is down by $64,808. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 6, 2010 PAGE 9 Dr. Burns stated the $177,157 increase in the water fund is accounted largely for by charges associated with depreciation for new water system projects. There is $15,888 increase associated with a shift in health insurance plans, a$30,700 increase projected for chemicals used to treat our water, and an $11,070 increase for debt service cost for water system projects. A 5 percent rate increase for the water fund will be insufficient to offset both operating and non-operating expenses and will result in a$668,801 reduction in cash balances. Dr. Burns stated the sewer fund includes a$209,465 increase (a 4.6 percent increase). A large percentage of that is a cost that is levied against the City by Metropolitan Council's environmental services division. Their increase amounts to $172,300 for sewage treatment. Fridley's sewer goes south to a regional system for treatment. We do not have a lot of control over the charges they levy against us. In addition, there is $36,470 in additional personal service costs; and $14,133 in additional depreciation cost for the sewer fund. The 5 percent increase for sewer is insufficient to offset both operating and non-operating costs and will result in a $321,802 reduction in cash balances for that fund. Dr. Burns stated the storm water fund increase is $130,140 which is largely accounted for by $108,000 for additional interfund charges for 1.5 public works employees. There is also a $7,100 increase for depreciation charges; and $10,000 in additional costs for professional services needed to prepare the City's storm water prevention plan. The 5 percent storm water fee increase will be insufficient to offset expenses and will result in a$134,818 reduction in cash balances for that fund. Dr. Burns stated the liquor operations fund shows a$64,808 reduction. This decrease reflects plan delays and filling one full-time position. Expenditures include a$350,000 transfer to the general fund. The City relies very heavily on the liquor fund to fund Police, Fire, Public Works, and other general fund services. Dr. Burns stated there are also debt service payments out of the 2011 budget, including $1,058,135 for street improvements; $787,284 for water system improvements; and $15,867 for sewer system improvements. The City also has the equipment certificates it issued to pay for squads, trucks, and other equipment. That will cost us $13,834 in debt service payment in 2011. There is another $11,912 in debt service for storm sewer projects. Dr. Burns stated the City's 2011 property tax levy, at least before the Department of Revenue cuts us back, is $11,430,818, which includes the following: $1,328,707 for the general fund; $781,511 for debt service on street improvements and equipment certificates; $413,400 for the Springbrook Nature Center; and $6,200 for the Six Cities Watershed Maintenance Organization. Dr. Burns stated the tax impact of these amounts is affected by changes in valuation rates for different property classifications. There has been considerable shifting for 2011 taxes. In general the property valuation for residential properties is declining faster than the property valuation for commercial and industrial property. That tends to shift more of the burden onto the commercial and industrial property. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 6, 2010 PAGE 10 Dr. Burns stated the impact on the Fridley home valued at $175,200 will increase taxes from $602 this year to $666 or by $64. The City's property taxes are just part of the property taxes. There are also the County's property taxes, school district taxes, and special district properties. Dr. Burns stated the unreserved governmental fund balance is actually going up for 2011 if there is a State reduction in our levy. If it becomes a permanent reduction, the City will see about $900,000 come off of that $17,285,000. Comparing the revenues and expenditures for the last six years, including 2011, the City has proj ected that it would have a little bit of a surplus ($53,000) for 2011. Again that will change depending on what the Department of Revenue does. Dr. Burns stated regarding the different revenue sources, in the year 2000 about 38 percent of our revenue came from Local Government Aid (LGA); and only about 35 percent of our revenue came from property taxes. That has changed dramatically in the last ten years. For 2011 the City is projecting 71 percent of its revenue coming from property taxes, and only 5 percent coming from LGA. The City also looks at its overall budget in terms of constant dollar expenditures and how it has progressed in terms of spending when you take into account inflation. From 1995 to 2009, the City has seen a little over 5 percent increase in general fund expenditures. That amounts to about .36 percent increase per year. Dr. Burns stated the overall budget is constructed within an economic context as well as a legislative context. The City looks at four or five economic factors. New construction for Fridley for 2010 is at almost $27,000,000 compared with $42,160,000 in 2009. However, the $27,000,000 compares favorably with recent years. Dr. Burns stated Fridley's unemployment rate dropped from 8.1 percent in 2009 to 7.1 percent in 2010. That is encouraging, but the jobs are declining in Fridley. They have declined from 22,269 jobs in 2009 to 21,143 jobs or by 5.1 percent at the end of September 2010. Dr. Burns stated regarding property values, the values of all Fridley properties dropped by 7.7 percent between 2009 and 2010. The value of single-family properties has dropped by 9.2 percent. The value of non-homesteaded buildings having three or fewer units dropped by 13.8 percent. Values of apartment buildings having four or more units dropped by just 4.5 percent. Commercial values have dropped by 6.1 percent. Industrial values have dropped by 5.9 percent. The tax capacity has decreased by 7.5 percent in 2010 on top of a 4.3 percent decline in 2009. Dr. Burns stated in the public assistance area, cash assistance and/or food stamps is up 16.9 percent since the end of September 2009. The number of District #14 students receiving free or reduced lunches is up 3.8 percent since the end of September 2009; and 21.4 percent since the end of September 2008. On the bright side, crime rates are down by 5 percent as of October 1. Dr. Burns stated budgeting is a year-long process heavily impacted by what the State legislature does. As they go forward they will be particularly concerned in 2011 about the State's response to its deficit. The budgeting process this year once again focused on maintenance of existing services at the least possible cost. He thinks the City right now is at the end of its ability to keep that level of service if it has to make further cuts. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 6, 2010 PAGE 11 Dr. Burns stated while we have had some recent increases in labor costs, basically the 2010 adjustments remain. The City is facing two small increases to police and firefighter salaries which amount to about 1.3 percent for each contract. Additional revenue and expenditure adjustments for 2011 includes levying back the State Aid which may or may not happen and bonding for equipment purchases. That is an important part of the City's budgeting this year. The general fund budget for 2011 is actually a little less than 2010, and the three utility budgets are up by 3.6 percent. As a result of these budgets, property taxes on the average valued home will increase by $66; and the average quarterly utility bill will increase by $5.22. The average homeowner will be paying about an additional $7 a month for utilities and property taxes if that happens. Dr. Burns stated the expenditures and revenue changes for 2011 will leave the City with $17,285,000 in unreserved governmental funds. While financial projections depend very heavily on external variables, such as what recently happened to the City through the Department of Revenue, staff believes that, based on what they see now, the City will have adequate reserves to cover its cash flow needs through 2016. We might want to ratchet that back based on what they found out on Thursday to 2015. Dr. Burns stated the City needs to recognize that many of the adjustments it has made in the last two years are temporary. We cannot freeze wages, deny travel/conference expenses or put a hold on IT depreciation charges forever. The City also needs to realize that, although cash flow needs will be met, cash balances are dwindling at a rapid pace. Unless it finds a way to protect these balances, it is likely to be projecting out. For 2011 the cash balances are actually growing but, as you get beyond 2011, they are seeing a rapid diminution of cash balances. Unless the City finds a way to protect these balances, it will likely be forced to make cuts in City services. Dr. Burns stated additionally they should emphasize that current economic circumstances, along with Charter restrictions on property tax, levies, and fees, have forced the City to begin borrowing for vehicles and equipment. Dwindling cash balances at this point may also force the City, as they have the State of Minnesota, to borrow money to meet operational needs. The City does not want to get there. It is an expensive way to operate and would be unfortunate if the City had to do that. While the City's financial picture is less than rosy, it can be proud that it has been able to continue to provide quality services at an affordable price. Mayor Lund asked if they will have some eminent changes. Dr. Burns replied they may very well have some maj or changes in the property tax levy. If the City is forced to abide by what the State told them on Thursday, he thinks they will see something like rather than a 12.9 percent increase, something like a 3.85 percent increase. The impact on the average home instead of $64 will be $19. Mayor Lund stated it seems to be somewhat unfair that the City works on trying to resolve its budget issues early on in the process and throughout the balance of the year only to have last minute adjustments and changes that may significantly impact the City in the eleventh hour. Coupled with that there is the fact that we will not know what will happen in the next legislative session next year. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 6, 2010 PAGE 12 Councilmember Barnette stated people often ask tell him the market value on their home went down and ask why the taxes did not go down accordingly. He asked how Fridley's taxes compared to other cities in Anoka County. Dr. Burns replied, part of the problem with the tax system is the valuations are about 18 months behind. The decline in value the homeowner feels today is not the decline the City uses for the valuation process. Another part of this is even though values overall have gone down, the cost is still there to be redistributed among the property owners. Unless costs are reduced even further, those taxes are not going to go down which is true for not only the City, but the School District, County, and everybody else. Dr. Burns said they compare Fridley with nine contiguous cities and look at the costs for the owner of the average home and the average water user. These are principally property taxes and utility charges. After adding them up, they found that out of the 10 cities, Fridley is typically 9 in the list. Blaine seems to be doing things a little less expensive than Fridley. Blaine is newer, however, and has a newer sewer system and younger streets. Councilmember Barnette stated he thinks that is a significant point to be made. Fridley is not a new city. Over the years staff and Council have been very frugal in watching the tax dollars and providing what he feels are quality services. Matt Faulkner, 6230 Trinity Drive NE, asked what they saw one to two years from now in terms of the base of the City's general fund's revenue in terms of the actual property taxes. Do they see that as leveling off at some point? He asked if the increases were going to continue to fall on their property tax portion. Mayor Lund replied even people a couple years ago at the State legislature did not really recognize how severe the economic downturn was until they were well into it. He thinks property taxes are somewhat of a regressive tax, and it is doubly hard for most people to swallow given the high unemployment. He keeps hoping the legislators will correct their problems with not being able to balance their budget or continue to shift it downstream for later years to create their balanced budget. He said the City would like to increase its tax base. If you have more businesses and more construction, that adds to the tax base. If you have more people and businesses putting into the pot of taxes, it spreads it all around for everybody else and will make the taxes go down. Mr. Faulkner asked about the industrial and commercial portion and the loss of manufacturing jobs. He did not really know right now in terms of percentages what the overall balance is between commercial/industrial and individual homeowners but is there anything else the City could potentially do as a side note to kind of encourage growth and overall developing that base? There are several businesses taking a downturn in Fridley. What could the City potentially do? Dr. Burns stated they are still seeing a fair amount of new construction which is encouraging. However, they have been losing some manufacturing jobs which is not good. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 6, 2010 PAGE 13 Mayor Lund stated, as far as shifting the burden more onto the commercial rather than the residential, the City cannot that locally. Those regulations are set by the State. Because of the economy, the City is getting many more petitions for reduction in valuation on commercial/industrial properties which also puts on more pressure as those values come down probably on the residential portion of the property tax burden. Mr. Faulkner stated he was not necessarily saying the City should shift the burden but more with the overall pie, the City would be drawing in a larger base from GI properties. Mayor Lund stated Fridley does have a lot, many more than other communities, but under fiscal disparities it has to share that wealth. Councilmember Bolkcom stated one of things the City is doing is to have tax increment financing (TIF) districts. As any business comes to Fridley, the City should talk to the development department and see what would attract them. The problem is the City is pretty developed, but it does have some older buildings that had to be torn down. Also, it is continuing to give some grants and loans to rental housing to help keep those people living in those properties and remain part of the City's tax base. Having good schools and everything will attract people to our community also. Councilmember Saefke stated unlike state or federal government, the City is down at the grassroots level. The City cannot do the same magic tricks the state and federal government does. The City has to have a balanced budget at the end of the year. Councilmember Saefke stated throughout the last ten years or so, particularly in the last eight years, most of the magic tricks has come about by shifting budgets within the state and taking away, for instance, LGA for local governments which they have counted on since 1972. That revenue was supposed to have come from sales taxes, etc. Even though it is certified to the various cities and communities. This leaves the City at the ground level in the lurch. To provide the same services that citizens are used to, we have to pay. It seems to him they are paying twice because that money that was for the LGA was instituted through a tax from all of us to provide to cities in an equitable manner. Although there may be some dispute on the distribution and how that formula was, at least it was something the City could count on for a period of time. John Perry, 6684 Central Avenue NE, stated he had a 10 percent decrease in the value of his house and 15 percent increase in the taxes for the City of Fridley. That amounts to a 25 percent increase in the rate. How much do residential properties values have to go down before they start cutting the City budget to reflect that? They are saying they have to up the tax rates because the values have gone down. Why is the City not cutting the budget by 10 percent? That is what he sees happening. He asked they arrived at the $175,000 house increase. His value is $180,000 and he is seeing an $86 increase which is not that different. Councilmember Saefke stated his house went down in value about $20,000 from $169,000. His City tax went up $50 which was based on the 12.93 percent that the state legislature said they could levy back to people that the City did not get in LGA in spite of the fact there is a little FRIDLEY CITY COUNCIL MEETING OF DECEMBER 6, 2010 PAGE 14 proviso in the City Charter. The law was specific in that the City Charter did not matter in this particular instance. His overall taxes went down 8/lOths of a percent. Mr. Perry stated his overall taxes are up 2 percent. Most of it is the City's increase. He asked if the foreclosures affect Fridley's base. Councilmember Saefke stated the cost of government pretty much stays the same from year to year. If the value of your house goes down, about the same percentages, the City still has to come up with a set amount of money to operate. Mr. Perry asked, why doesn't the City spend 10 percent less? Councilmember Saefke asked what he would suggest they cut. Police? Fire? Mr. Perry replied, he did not know what percentage those make up the budget. He would say put the new vehicles on hold. Councilmember Saefke stated this is the first year that they actually went out and bonded for new equipment. Mr. Perry asked why do it at all. Councilmember Saefke replied, because the equipment has been delayed already in budgeting processes in previous years. You cannot expect equipment to last forever. Particularly squad cars. Most of the squad cars are recycled to another department at the City when they are not sufficient to operate as police vehicles any longer because of high mileage, body work, etc. As they heard tonight they had two sidewalk plows on the weekend of a snow event. The City did not buy new ones because it was cheaper to recondition two of the three that it had. Mr. Perry asked why the City was plowing sidewalks. He has a bike path across the front of his house. The City said they were going to do all the maintenance on it. It has never been plowed. Dr. Burns stated he does not think the City ever told him it was going to be plowed. Mr. Perry said if that does not need to be plowed, why do sidewalks? Councilmember Barnette stated there are kids in the City going to school who need those sidewalks. Mayor Lund stated they understand Mr. Perry's frustration. He is not alone. They are all in that same predicament. To take 10 percent out of the City's budget would be a significant reduction in basic services. They could cut down plowing of sidewalks. At the last meeting he heard people complaining because they did not plow the asphalt bike trail system. The City does do the concrete sidewalks. It is usually in the higher pedestrian traffic areas, such as around schools and City Hall and the library, etc. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 6, 2010 PAGE 15 Mr. Perry asked whether anyone ever explored the idea of combining the Police and Fire Departments with Spring Lake Park and Columbia Heights as a regional fire department at a lower cost. Mayor Lund replied, it is the same thing with the schools. He has had that discussion with other people in other governmental units, whether it was schools or cities. The City has looked at that. For example, why not combine Police? You are still going to have to have a certain amount of police out there doing patrols in different shifts, 365 days a year. Certainly there may be some savings; but they are going to be relatively small. You might be able to combine administratively, but you are still going to have to have the bulk of the police forces there. The City routinely looks at combining services. Tonight they had an item on the consent agenda and they are combining services with Columbia Heights and Andover. The City does that with the sealcoating of the streets. Some people might say, do not do the sealcoating of the streets. Of course if the City does not do that, the lifespan of the streets are shortened and ultimately you pay more in the long run. For every suggestion that is out there, he can say they have already been looked at. If it makes sense they will certainly do that. Councilmember Saefke stated right now the City has regional dispatching for emergencies. That used to be handled by individual communities including Fridley. The City went to a county system. He was a firefighter in Fridley for a number of years. They have had mutual aid contracts with all the surrounding communities, along with the Police Department. They may have the combination pumper ladder that Columbia Heights does not have. There are automatic responses for residential and commercial fires in the City of Fridley who get two other departments automatically responding. They may not call it "regional" but in effect it is. Same with Public Works when St. Anthony had a tornado, and Fridley Public Works was down there helping them clean up. Those are mutual aid contracts. The City has borrowed cross breakers, etc. from the City of Mounds View. The School Districts would not borrow teachers just like that because they are on contract. Mr. Perry stated the School District reduced his assessment. Dr. Burns stated we do have a lot of cooperation right now, particularly in the public safety area. There are hardly any boundaries in public safety. There has been a lot of cooperation and consolidation in that respect. You have to look at the impact of size. Talking about consolidation and restructuring, if you look around you will find that bigger is not always less expensive. In fact he thinks the opposite is true. You lose some things when you lose local control of local services. Mayor Lund stated we are all paying the sales tax. Rather than us benefiting from it, they take it away to fund the shortfalls at the State level and they take the Local Government Aid away from the City. Councilmember Bolkcom stated foreclosed homes are not included. Councilmember Varichak stated they just received two canine dogs that are now used in the surrounding Anoka County areas. The City borrowed dogs for a long time from Blaine, Coon FRIDLEY CITY COUNCIL MEETING OF DECEMBER 6, 2010 PAGE 16 Rapids, etc., to help us in our community; and now we have the opportunity to help the other communities. Parks and Recreation do the same thing with events. If they do not have enough kids in the area, they contact other cities and merge the kids together for one big event so there is only one bus for it. Staff does try and combine as much as they possibly can with the other communities. Mayor Lund stated they also eliminate programs. Richard Harris, 6200 Riverview Terrace, asked if the retirement increase is being paid out of the general fund. Dr. Burns replied, it is being paid out of all the funds he talked about, where there are employees attached to the fund. Mr. Harris asked if it was the City's portion. Dr. Burns replied there is an employee increase and a City increase. The City's increase was something like .25 percent and in non-public safety areas was 4/lOth of a percent in the public safety area. If the employee works for the water fund, it would come out of there. Mr. Harris asked what departments are short employees? Dr. Burns said they have not replaced three police officers and two full-time Finance Department positions. One has been replaced with a temporary full-time employee. There is a 1.5 position down in the Public Works garage that is vacant. We have one temporary employee down there now. Ralph Messer just retired from the Fire Department, and he has not been replaced. From 2003 on we have cut a number of other employees. Mr. Harris stated regarding cable television, the City is spending $19,000? Dr. Burns replied, that is to replace a piece of equipment that allows us to do television programming. Mr. Harris asked, where do those funds come from? Dr. Burns stated it comes from a 5 percent franchise fee when you pay Comcast. Mr. Harris asked if Council knew who the City's representative for the Board of Fiscal Disparities was. He has asked different people for several years who it is. Over a quarter of the commercial/industrial tax total bill is fiscal disparities. He made it clear must have been 30 years ago that he does not mind paying for Fridley, but he does not want to pay for south Minneapolis. It does not seem to get to the legislatures. Those numbers have been increasing substantially in probably the last ten years, more than they had before. Fritz Knaak, City Attorney, stated fiscal disparities is a form of distribution system that is automatic. There is no separate board. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 6, 2010 PAGE 17 Mr. Harris asked who decides these numbers? Attorney Knaak replied the numbers are actually set by our legislature. The City of Minneapolis is finally a net contributor to the system after some decades where it has not been. They like Fridley are actually contributing money into the fund. That has been part of the formula that has been in place since the early 1970's. Mr. Harris stated there has to be somebody. Attorney Knaak replied it is your legislator. Mr. Harris stated but if you try and talk to your legislators about fiscal disparities, all you get is a blank look. He asked Councilmember Barnette if he is the Northstar representative? Councilmember Barnette replied, yes. Mr. Harris stated he noticed that increased substantially on the taxes. The ridership is not there, is that correct? Councilmember Barnette replied, the ridership is down from what they projected. The money that was allocated and set by Northstar is going to the different rail authorities--Anoka County, Sherburne County, Becker County, etc., was set by them. It did go up considerably. Mr. Harris asked who he could talk to about that. Councilmember Barnette replied he could contact Commissioner Dan Erhardt who is the chairman of Northstar Commuter Rail or Tim Yantos who is probably more knowledgeable about the money. They are both at Anoka County. Mr. Harris asked if the wages were frozen for this year? Dr. Burns replied, yes, they are. They are frozen for 2010 and 2011 with the exception of the Fire and Police contracts. For those there is a market rate adjustment of 1.3 percent for each of those groups. Mr. Harris stated he noticed there is a substantial amount of money being increased for sewer charges from Met Council. Is our water and sewer usage up or down? Dr. Burns replied, probably down. Mr. Kosluchar stated water is down. Mr. Harris asked about sewage. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 6, 2010 PAGE 18 Mr. Kosluchar stated it is counter-intuitive because there are some fixed costs with the water system. When water usage is down, rates actually have to go up to cover those fixed costs. Councilmember Bolkcom stated the City's big increase was not related to our sewage rollover. Met Council thought all these houses were going to be built and had all this money to fix costs into the structure but there is no one in those homes and they are not being built. We all get to pay for that, too. The $76,900 was just our share. Dr. Burns stated the other thing is the treatment costs went up to $172,000 or $175,000 and that is just passed onto the City by Met Council. Sewer rates are based on water usage. If conservation rates are driving your water usage down, they are also driving your sewer usage down; but you still have the overall bill to pay. Councilmember Barnette stated was it not a year or so ago that the Metropolitan Sewer Board raised the City of Fridley's rate to 9 percent. We have no control over that. Mr. Harris stated you look at all these line items and there are very few that you can talk about. There are those that are just there. Dr. Burns stated while we have these externally imposed costs, the City does control a lot of its expenditures. A large part of what the City spends is for personnel, for example. Mr. Harris referred to the difference in the amount of construction, $42 million and then $27 million. How much of that is private sector and how much is public sector? Dr. Burns replied, a lot of the $42 million was public sector because of the $18 million for the Minneapolis Water Works plant. A lot of it had to do with the huge amount of renovation that was done at Medtronic and the Rice Creek campus. There was a lot of value associated with the remodeling at Lifetime Fitness. Mr. Hickok stated there was a Minneapolis EOC that was built down in the southern part on our public property. Mr. Harris stated he thinks it would be interesting if Dr. Burns could break those two numbers apart. He feels much better about the private sector because that adds to the tax base. He and some of his cohorts have been discussing with Mr. Hickok their great concern with the economic health of Fridley. Something that was not in the budget presentation was the vacancy rate in the commercial/industrial area. This is a critical area. As the vacancy rate goes up, we lose jobs and opportunity for employment. It was the feeling of the people he has been talking to that maybe we should all get together and try and figure out what we can do about this. Mayor Lund stated he is all open for suggestions. Fridley has been an importer of daytime workers for many years. It has more people here in the daytime than it has sleeping here at night. It is very disturbing to see a lot of vacant industrial/commercial properties. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 6, 2010 PAGE 19 Mr. Harris asked, is there something they can do as far as incentives? He does not know if there is or if it is even legal. Mayor Lund stated the incentive they have which they use quite sparingly is Tax Increment Financing (TIF). If it is used wisely and prudently, it can be of significant benefit to this community. Other than that there are very few incentives. When they were dealing with the water issue a few years back, he recalls one of the incentives for businesses to locate here was the extremely low water rates that Fridley offered. Councilmember Bolkcom stated there are a couple of things they could do. They could get together next year and talk about this. Invite our state senators and representatives to be part of that conversation. Another example is the street improvement project that the City was going to do in the one neighborhood. They heard loud and clear from those business owners that they could not afford it next year. The City decided not to go ahead with their improvements and wait because they said that would basically put them under. Looking at other things the City could do, she asked if there are some other loans and grants the City can do to fix up some of those buildings. Mr. Harris stated they are seeing a lot of exodus out of Fridley. Councilmember Bolkcom stated she did not think it is any different in any other communities. Mr. Harris stated they are leaving Fridley and going to Maple Grove and Ramsey. He was talking to the vice president of one as they were loading the trailer and moving out of state. He asked him why they were leaving and was told you can have your cold weather, your high taxes, and your goofy laws. We are going to Texas. Mayflower has gone to Maple Grove. WCEC which used to rent from them, has gone to White Bear. He does not know why they want to get out of Fridley. This is all since the first of the month. The City has lost several more businesses in the area. He asked if they could put something together in the spring. Dr. Burns stated one alternative, too, is to talk to the Housing and Redevelopment Authority. They are the portion of the City that functions for economic development and redevelopment. OLD BUSINESS: 8. Consideration of Payment of Estimate for Valley Paving for the 2010 Street Rehabilitation Project No. ST2010-01 (Tabled October 25, 2010). MOTION by Councilmember Bolkcom to remove this item from the table. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. Mr. Kosluchar stated the estimate was tabled on October 25 because of some concerns with the finished product. Staff had some knowledge of some of the items and did a more extensive list FRIDLEY CITY COUNCIL MEETING OF DECEMBER 6, 2010 PAGE 20 and provided a list of corrective items to the contractor on November 10. Subsequently they worked through that list with the contractor. They had a meeting on November 23 and requested formally that the contractor provide a response to those corrective items entirely. The contractor indicated they would have it the next day. Staff did not get it until December 1 and the list was not complete, specifically with respect to two items. Mr. Kosluchar stated staff recommends Council table the estimate against to December 13. Staff did discuss with the contractor at the end of last week those two items in addition to everything else that needs correction. It seems they understood where staff was coming from. He does not think they are quite yet at an impasse with them. They will have an estimate of some sort at the December 13 meeting. In defense of the contractor they have corrected all the items that the City expected them to this fall. The majority of the corrective items are going to have to wait until spring because of the scope and temperature requirements. They did correct the items that needed to be corrected before winter. Councilmember Bolkcom asked Mr. Kosluchar if on December 13, will he not only have how they are going to correct it, have when they are going to correct it and have a timetable for Council along with what the City is going to be paying them this year. Mr. Kosluchar replied, his expectation is, yes. They did receive some information on schedule, but it was a little bit sketchy; and he thinks it needs to be refined. A lot of it has to do with weather restrictions. There is no date certain. It is generally a matter of weeks they are proj ecting. Councilmember Bolkcom asked whether the contractor does realize if they do not have the information to the City before next Monday that they will not get paid this year as Council has no more meetings this year? Mr. Kosluchar replied, yes, they discussed that. Councilmember Bolkcom asked Mr. Kosluchar if he would be able to answer the couple of e-mails he received from people asking questions by the 13th also? Mr. Kosluchar replied yes. Councilmember Varichak asked that he sends the responses to Council also so they are updated. MOTION by Councilmember Bolkcom to table consideration of the payment of the estimate for Valley Paving for the 2010 Street Rehabilitation Project No. ST2010-01 to December 13, 2010. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 6, 2010 PAGE 21 NEW BUSINESS: 9. Special Use Permit Request, SP #10-11, by Terrence Rothenbacher, Carlson Professional Services, for Columbia Arena Development, LLC, to Convert the Existing Columbia Arena Building into an Independent, Assisted, and Memory Care Senior Living Facility, Located at 7011 University Avenue N.E. (Ward 1). and Resolution Approving Special Use Permit, SP #10-11, for Carlson Professional Services, Generally Located at 7011 University Avenue N.E. Scott Hickok, Community Development Director, stated the request is made by Terry Rothenbacher representing William Fogerty, the owner of Columbia Arena at 7011 University Avenue. He is requesting a special use permit to convert the building into an independent assisted living and memory care facility. He is also requesting a variance to reduce the side yard setback from 15 feet to 12 feet to recognize the placement of the existing building, and a variance to reduce that side yard setback of the proposed future building expansion to be as close as 14.4 feet from the property line rather than 15 feet. Mr. Hickok stated Columbia Arena was originally constructed in 1968. In 1974 a variance was granted to reduce the setback from 25 feet to 13 feet to allow the construction of an addition of another sheet of ice for this facility. As a result of the variance being approved, the addition was constructed in 1975; and several interior modifications were made to the building over the past several years. Mr. Hickok stated in 2009 the property was granted a rezoning from M-2, Heavy Industrial, to R-3, Multi-Family. The preliminary plat and a special use permit for senior living and special use permit for a medical clinic were approved at that same time. The redevelopment did not end up coming to fruition; however, the rezoning to R-3, Multi-Family, does stand. Mr. Hickok stated the existing Columbia Arena building will be converted into 84 senior living units: 36 independent units, 31 assisted living units, 16 memory care units, and 1 guest unit. There will be a variety of amenities available to residents including medical assistance, transportation, housekeeping, salon, and fitness. The exterior of the building will be remodeled to allow the construction of a porch on the front of the building and the installation of several windows, dormers, and skylights. Mr. Hickok stated some improvements will include the removal of the unused existing asphalt and repaving of the front parking area to accommodate the new development. New landscaping will be installed as well as potential construction of a storm pond for storm water retention. There will be a parking lot in front of the building for residents and guest parking, and also 18 garage stalls and additional surface parking to the south of the existing building. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 6, 2010 PAGE 22 Mr. Hickok stated City Code allows independent living and assisted living and nursing homes as a special use permit in the R-3, Multi-Family, district, provided they meet the Code requirements related to building site requirements and if the parking requirements have been met. Mr. Hickok stated City Code would require 78 parking stalls for this project based on the ratios for independent living, assisted living, and nursing homes. They are proposing more parking than that, 81 total stalls; 18 enclosed garages, and 63 parking stalls on the surface. Mr. Hickok stated as staff understands it the petitioner/owner hopes that eventually there will be more development on this site whether that is through additional residential development or medical/retail/office development. That is not clear at this time but that is their hope. Mr. Hickok stated the proposed project is in compliance with the height, lot coverage, and all setback requirements except for that east side setback. Mr. Hickok stated the Planning Commission unanimously recommended approval of the special use permit at their November 17 meeting with additional stipulations ensuring that the project will provide trail access from the building to the existing park trail south of the property. The Appeals Commission unanimously recommended approval of the variance at their November 3, 2010, meeting. Mr. Hickok stated staff recommends Council's approval with nine stipulations. Councilmember Saefke stated he noticed in some of the information that there is some contamination on the property. He asked to what extent of if the property owner would have to rectify that. Mr. Hickok replied, correct. They have had analysis done not only on the structure but on the soil conditions. As part of the reconstruction of this facility they have looked at things like asbestos in the building. Because of the era in which the building was built, asbestos was very common in the construction and installation of floor tiles, ceiling tiles, etc. It is their plan to demolish and remove any of that contaminated material, bag it, and take it out as required by law. They would then clear the building readying it for reconstruction. There was a long talk about the soil conditions inside the building because it was basically a glacier inside the building for all those years and was frozen down to a very deep level. As a result of that they will basically be building a building inside the shell of the building. They are using very similar foundation design as the Faulkner senior building on Old Central. Some soil correction was necessary. They are taking care of that. Councilmember Saefke stated he thinks this is a really good use of a sturdy building, and it really surprised him how well the planning went for that. He asked if a study had been completed. Terrence Rothenbacher, Columbia Development Corporation, stated they have completed Phase I studies. They have already seen the bids back on that. There are a few walls that have vermiculite it in them, less than they expected. There is a lot of miscellaneous asbestos in the FRIDLEY CITY COUNCIL MEETING OF DECEMBER 6, 2010 PAGE 23 light fixtures, etc., which is what they expected. The rest of the building was built like a brick, very sound and ready to go. Councilmember Saefke stated the City does have a senior housing development being built currently and another one on the drawing board. He asked if they had done any marketing studies. Mr. Rothenbacker replied, Ebenezer will be the end user in this product; and they are very comfortable. In every city they go to they do an independent study before they proceed. They are actually very excited about this project and feel it will fill up very quickly. A lot of it is because of the location and other different things that most people do not think about. They like the safety training area just for the fact it will be activity for the people to watch and there is a park there. Councilmember Saefke stated he was quite surprised to see the establishment will actually have a cinema in it. Mr. Rothenbacher stated it will be a mixture of everything and in the end it will be combination from their studies that they determine will work. Councilmember Saefke asked if he knew what the price would be for the units. Mr. Rothenbacher replied he could not actually give a price at this time. Councilmember Saefke asked if the memory care units were studio apartments. Mr. Rothenbacher replied, he believed so. Councilmember Bolkcom asked if all the asphalt is going away that is not being used. Would there be grass in some of the driveway area? Mr. Rothenbacker replied it is 50/50, asphalt and grass right now. Mr. Hickok stated there was a plan, for example, kitchen deliveries will come in off of 71st Avenue, the north end of the building. They are going to redo the asphalt coming in a drive off of 71st Avenue. That also doubles as the access into the fire training site behind. There will be a drive off the north end of the building that will be curbed and guttered. Front parking will be new asphalt with curb and gutter. On the south side of the building, the garages will be rather close. That area will have new asphalt. The area south of the garages and in the northwest corner will be landscaped and irrigated. Mr. Rothenbacker stated they will leave a strip there for parking for the park with kind of a contiguous easement until further development occurs which they do not know when it will be. Councilmember Bolkcom stated it is not a stipulation. It is basically just an agreement. Who will maintain that parking area? FRIDLEY CITY COUNCIL MEETING OF DECEMBER 6, 2010 PAGE 24 Mr. Rothenbacker replied they have not worked out those agreements yet. Councilmember Bolkcom asked if it would be a City expense. Mr. Hickok replied the City's understanding is that they are going to leave it because they understand the City's interest and desire to have parking because of the programming there. They would not remove a portion of it; they would leave parking along the southern boundary to help with the park They also would not go to the expense, as he understands it, to curb and gutter the new asphalt there because their hope is to put another development ancillary on that south side. Mr. Rothenbacher stated hopefully they can leave it there, and the park can use it until such future date and at that time if there was another building going in there it could be a multi- functional parking lot. Councilmember Bolkcom stated and the next building or development that would come in there would still come back to City Council. Mr. Hickok replied yes. Councilmember Bolkcom stated what they agreeing to is related to the variance and related to only this project before them tonight, correct? Mr. Hickok replied not only would this special use permit need to be revisited because they are changing the site plan, but if they do a small clinic or something like that, because the zoning is residential, that would have to have a special use permit. Councilmember Bolkcom asked if they have received any other comments. Mr. Hickok stated they have not received any concerned calls about additional traffic or whether this was the right use for the location. It is about how many units is it going to be, how is it going to be laid out, etc. There has been no negative comments, but rather curiosity-type questions. Councilmember Bolkcom stated the only additional stipulation is the one related to the trail. The petitioner is in agreement with that? Mr. Rothenbacher replied, absolutely. It is very useful for the project also to connect to that trail. They have not determined a location yet. It would be best to have it at the east end of the proj ect. As the design progresses, they will put it in there. Councilmember Saefke stated during the proposed first development of a senior building, there was some concern about noise coming from the north side off of 71st Avenue because of the railroad tracks to the warehouse and municipal trucks from the municipal garage and fire trucks coming in and making noise, etc. when they are doing training. Does that still seem to be a problem? FRIDLEY CITY COUNCIL MEETING OF DECEMBER 6, 2010 PAGE 25 Mr. Rothenbacker replied, actually Ebenezer sees that as an amenity. The safety building behind there is an absolute amenity. It gives people something to watch. Councilmember Saefke asked if the building was going to be pretty sound proof? Mr. Rothenbacher replied, it will be sound proof to a point but they are not trying to eliminate activity. Mayor Lund asked if there will be any easement or some other type of agreement for the perpetual availability to get to the Fire Department facility. Mr. Hickok replied there is a perpetual agreement. Mayor Lund stated regarding the south parking, some of the bituminous is being left there for the park That will not be in any perpetual agreement as they do not know at this time what or when that will be developed. Mr. Hickok stated that categorizes the kindness of the developer right now to wait it out and see what that becomes on the south side. There may be interest in a short-term easement although there has not been discussion about putting it into some perpetual arrangement.. Mr. Rothenbacher stated the north side is covered by a written document in place and filed as a document to give the City perpetual easement. Mayor Lund stated he is a little uncomfortable with how that leaves the City in the future as to the accessibility of the park or what an alternative would be available to the City if not conducive with the development of that southern piece of property. Councilmember Bolkcom stated it is not our property begin with. Mayor Lund stated they did have some type of an agreement for parking previously because they knew what the facility was going to be and the parking that worked, and they were going to be kind enough to let the City use that parking. Was that an informal agreement with the previous petitioner? Mr. Hickok replied, they were going to allow it through an easement but the difference was what that end use was going to be and they do not know here. Mayor Lund asked if there would be any park dedication fees. Mr. Hickok replied, no. Park dedication fees would be exacted at the time of a plat. There is no plat being requested. It may be such a thing that a future development would require separate ownership, requiring a plat, and at that time the plat then would involve a park dedication fee. Mayor Lund stated at that time they may be able to make some consideration in lieu of the park dedication fee. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 6, 2010 PAGE 26 Mr. Hickok stated that was the case with the other development they are talking about. As part of their park dedication consideration, they were going to give a perpetual easement. Mr. Rothenbacher stated in all fairness, with a facility like this, it is in Ebenezer's best interest to work with the City also and provide parking, etc. Mayor Lund stated the City has had a couple of proj ects that have come to this particular site, as well as other parts of Fridley, where they have had a number of developers who have gone through this whole process only to find out they do not have the financing. Mr. Rothenbacher replied, he knows they are very comfortable with the financing. He is not at liberty to say who will be the backer of it or who the mortgage company, etc. will be. So far they are very comfortable with it. It seems like a go. He cannot give them a 100 percent guarantee but it seems up to this point a very viable project. Dr. Burns asked Mr. Rothenbacher, without getting specific, can he say that there is any financial commitment whatsoever right now? Mr. Rothenbacher replied, he does know that over half the money is committed to the project which is all he is at liberty to say right now. Within two weeks it should be set. All the final bids are coming in as far as construction and next summer's grading and blacktop, etc. Their intention is to move forward very quickly and do a lot of work inside this winter. MOTION by Councilmember Saefke to approve Special Use Permit Request, SP #10-11, by Terrence Rothenbacher, Carlson Professional Services, for Columbia Arena Development, LLC, and adopt Resolution No. 2010-89 with the following nine stipulations: 1. The petitioner shall obtain all necessary permits prior to construction. 2. The petitioner shall meet all Building code, Fire code, and ADA requirements. 3. The petitioner shall comply with all sign code requirements for installation of new signage on the property. 4. Landscape plan to be reviewed and approved by City Staff prior to issuance of building permit. 5. The petitioner shall receive Rice Creek Watershed District approvals prior to issuance of a building permit. 6. City engineering staff to review and approve grading and drainage plan prior to issuance of building permits. 7. If the proposed development is modified to be used for units other than, independent living, assisted living and memory care units, a new special use permit will need to be obtained. 8. Per Section 205 of the Fridley City Code, this Special Use Permit will become null and void one year after the City Council approval date if work has not commenced or if the Petitioner has not petitioned the City Council for an extension. 9. Park trail access is to be provided. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 6, 2010 PAGE 27 Seconded by Councilmember Bolkcom. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 10. Variance Request, VAR #10-08, by Terrence Rothenbacher, Carlson Professional Services, for Columbia Arena Development, LLC, to Reduce the Side Yard Setback from 15 Feet to 12 Feet to Recognize the Placement of the Existing Building and to Reduce the Side Yard Setback of a Proposed Future Expansion to be as Close as 14.4 Feet from the Property Line, to Allow for the Conversion of the Building to a Senior Living Project, Generally Located at 7011 University Avenue N.E. (Ward 1). MOTION by Councilmember Saefke to approve Variance Request, VAR #10-08, by Terrence Rothenbacher, Carlson Professional Services, for Columbia Arena Development, LLC. Seconded by Councilmember Bolkcom. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 11. Special Use Permit Request, SP #10-12, by John Fierrier, CSM Properties, to Increase the Lot Coverage Requirement from 40 Percent to 43.3 Percent to Allow the Construction of a Building Addition, Generally Located at 490 Northco Drive (Ward 1). and Resolution Approving Special Use Permit, SP #10-12, for CSM Properties, Generally Located at 490 Northco Drive N.E. Scott Hickok, Community Development Director, stated this is a request for a special use permit to increase the lot coverage from 40 percent to 43.3 percent to allow construction of an addition on the building currently located at 490 Northco Drive. The addition will be used as office space and will really be used to present a nice front entrance to the facility that right now has a rather non-descript front entrance. Mr. Hickok stated lot coverage became a factor when the petitioner submitted a building permit application for the proposed addition. During the review of the building permit application, it came to staff's attention that the building was at 40 percent. Our Code requires anything over 40 percent and up to 50 percent required a special use permit in the Industrial Districts. Expanding the building an additional 1,500 square feet, therefore, would require that special use permit and staff asked the petitioner to apply and they did. Mr. Hickok stated based on a breakdown of uses within the building after the addition, 231 parking stalls are required for this site. The petitioner has stated they have 128 parking stalls. As a result they do fall short of ineeting the Code requirements by 103 stalls. Last year when the petitioner was going through the SUP process for outdoor storage, staff inet with a representative FRIDLEY CITY COUNCIL MEETING OF DECEMBER 6, 2010 PAGE 28 of both Carter Day and Kwik File, the two tenants in the building. It was determined that Carter Day has one shift and a maximum number of 115 employees. Kwik File runs two shifts and a maximum of 55 employees. Between the two businesses they have a maximum of 170 employees who would be there at any one given time. Carter Day has a parking agreement with Target to the east, giving them 100 more parking stalls if they would need them. The petitioner has also agreed to a proof of parking which the City has allowed in lieu of parking. We do not want to get asphalt down there if we can help it if they are not going to use it. They have agreed to a proof of parking of 134 stalls on their site in the event that additional parking would be warranted. Mr. Hickok stated staff has determined this is an agreeable solution. Carter Day has been located there since 1970. Kwik File has been there since 1987. To staff's knowledge, parking has never been an issue on this site. The Planning Commission heard this item on November 17, 2010, and approved it with four stipulations. City staff recommends Council's approval. John Fierrier, CSM Properties, stated Carter Day is a great tenant. They have been here for a long time. They really started looking for another site elsewhere because they wanted more presence on their entry. They wanted to have a nicer look for people coming in, and they came up with this solution and staff was fantastic to work with on this. MOTION by Councilmember Saefke approving Special Use Permit Request, SP #10-12, by John Fierrier, CSM Properties, and adopt Resolution No. 2010-90, with the following four stipulations: 1. Any future expansion of the building will require special use permit review. 2. Any future expansion of the building will require a new parking analysis. 3. The 60 foot no-build zone on the east side of the building shall remain free and clear of any storage for necessary fire protection. 4. Per Section 205 of the Fridley City Code, this Special Use Permit will become null and void one year after the City Council approval date if work has not commenced or if the Petitioner has not petitioned the City Council for an extension. Seconded by Councilmember Barnette. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 12. Informal Status Reports Mayor Lund the Historical Society has produced the third printing of their history of Fridley book It is currently on sale for $29.95. It is available at the History Center museum which is open the second and fourth Saturdays of the month or at Bob's Produce Ranch. Dr. Burns stated the budget message is on the City's website. Councilmember Bolkcom stated Donna Bahls was wondering where the City was at with the FRIDLEY CITY COUNCIL MEETING OF DECEMBER 6, 2010 PAGE 29 Six Cities Watershed. Was Mr. Kosluchar going to put together some discussion with some of the other watersheds? Dr. Burns stated he did not know. He would have to get a report to her on that. Councilmember Bolkcom asked if they can look at the snowplowing. Maybe there is a way to do something different. They rotate how the streets are plowed, but they do not really rotate the sidewalks. Dr. Burns stated he does not recall ever having this issue. Councilmember Bolkcom stated it just seems like they are having more issues than they have in the past. Councilmember Saefke stated he read in the police report the City cited 100 cars for parking in the street. You need to be off the street from 2 a.m. to 6 a.m. Councilmember Barnette stated and if there is snow, they start plowing an hour after the snowfall stops. Mr. Hickok stated there is a memo for the Council regarding where the City is at with the Mississippi Corridor Critical Area process. They have talked a little about this that the DNR has been working with rules along the river corridor, and staff has a response it is preparing back to the DNR. The Council will see a more formal memo about that in their next packet. They had hoped to have their rule-making process done by the end of the year, and then it would go to the legislature. If they do not have it completed, then the process kind of starts over. There is a deadline date for response by December 16. Mayor Lund asked if they would be able to review that before it is sent to the DNR. Mr. Hickok replied it will be done in a way that allows them to respond if there are other concerns they might have. Mayor Lund stated the reason he asks is because of the ongoing concerns of others along the Mississippi critical corridor area. Councilmember Bolkcom asked Dr. Burns if they can include the two county commissioners in Fridley also if they set up a committee for the business owners? Dr. Burns replied sure. Councilmember Saefke introduced the new Finance Director/Treasurer, Darin Nelson. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 6, 2010 PAGE 30 ADJOURN. MOTION by Councilmember Barnette, seconded by Varichak, to adjourn. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MEETING ADJOURNED AT 10:38 P.M. Respectfully submitted by, Denise M. Johnson Scott J. Lund Recording Secretary Mayor CITY COUNCIL MEETING CITY OF FRIDLEY DECEMBER 13, 2010 The City Council meeting for the City of Fridley was called to order by Mayor Lund at 730 p.m. ROLL CALL: MEMBERS PRESENT: Mayor Lund Councilmember-at-Large Barnette Councilmember Saefke Councilmember Varichak Councilmember Bolkcom OTHERS PRESENT: William Burns, City Manager Fritz Knaak, City Attorney Scott Hickok, Community Development Director Darin Nelson, Finance Director/Treasurer James Kosluchar, Public Works Director Paul Bolin, HRA Executive Assistant Director APPROVAL OF PROPOSED CONSENT AGENDA: NEW BUSINESS: 1. Resolution Approving Deed of Outlol Applebaum, Shorewood Plaza, Generally (Ward 2) C, Shorewood Plaza Revised to George Located at 1001 East Moore Lake Drive N.E. William Burns, City Manager, said with the completion of the Shorewood Plaza Revised Plat, Council is being asked to reaffirm the transfer of Outlot C(located along Highway 65 on the north side of Moore Lake Plaza). With this approval, the deed will be filed with the plat at Anoka County. Staff recommends Council's approval. ADOPTED RESOLUTION NO. 2010-91. 2. Resolution Authorizing Signing an Employment Agreement between Certain Employees Represented by Local No. 1986 William Burns, City Manager, said staff has recently completed negotiation of the 2010 through 2011 contract with the firefighters. It provides for a 1.3% market rate adjustment effective November 6, 2010. This is the same adjustment included in the new two-year contract with our police patrol. The contract also provides for a$50 increase in the uniform allowance, bringing the total allowance for both years to $500. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 13, 2010 PAGE 2 The cost of the contract is $792.68 for 2010 and $4,270.47 for 2011. These costs have not been included in either the 2010 or 2011 budget. Staff recommends Council's approval. ADOPTED RESOLUTION NO. 2010-92. 3. Approve 2011 Animal Control Contract between the City of Fridley and Brighton Veterinary Hospital. William Burns, City Manager, said Brighton has agreed to a$1,500 per month contract for animal impound services. Since we are very satisfied with their services, we are recommending Council's approval of the 2011 contract. APPROVED. 4. Claims (148923 —149018). APPROVED. 5. Licenses. APPROVED THE LICENSES AS SUBMITTED AND AS ON FILE. 6. Expenses. APPROVED. ADOPTION OF AGENDA: Mayor Lund said under the expenses there was a reimbursement to him for a conference he attended. He requested to remove this from the claims. MOTION by Councilmember Varichak to approve the consent agenda as presented. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. MOTION by Councilmember Bolkcom to adopt the agenda. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. OPEN FORUM: Councilmember Bolkcom asked for an update on the snow plowing. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 13, 2010 PAGE 3 Jim Kosluchar, Public Works Director, said the crew did a great job. There were a few areas that were difficult to pass with cars in the street and some concerns with mailboxes. It is important for residents to clean out in front of the mailbox and also make way for garbage cans. The corners will be pushed back later this week and when this is done, the crew will try their best not to disturb the plowed driveways. OLD BUSINESS: 7. Consideration of Payment of Estimate for Valley Paving for the 2010 Street Rehabilitation Project No. ST2010-01 (Tabled December 6, 2010). MOTION by Councilmember Bolkcom to remove this item from the table. Seconded by Councilmember Varichak. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. Jim Kosluchar, Public Works Director, said staff has worked with the contractor but there are still details to be worked out. The contractor has committed to perform seal coat repair on four street segments that residents were concerned about the street finish. The cost of resurfacing to correct the problem is $35,000. Staff recommends Council approve the revised estimate. Mayor Lund asked about the liquidated damages and said Council is aware the contractor did not perform in a timely manner. He recommended retaining 5% plus the $35,000 estimated to redo the work in addition to holding back for the liquidated damages. He was not sure if that hold back would come out of the bond or be an additional hold back. Mr. Kosluchar said the liquidated damages that are held back give the City the ability to pay the larger portion of the estimate and retain dollars needed if the City has to redo any of the work. Mayor Lund said it has been almost two months and the City still has not received any type of written agreement from the contractor. Maybe if more payment is withheld, the contractor may perform. The contractor has had enough time to deal with this issue. He said he was ready to hold back the entire payment. Councilmember Bolkcom said she was confused with the memo as it is asking for approval of $115,000; is this for all the work that has been completed or for work that is yet to be done. Mr. Kosluchar said it is for work that is already completed. Councilmember Bolkcom asked if the $35,000 is to sealcoat the areas that needed to be corrected and if everything else is complete. Mr. Kosluchar said that not everything is done. The contractor did some small corrections but the $35,000 would cover what is left to be done. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 13, 2010 PAGE 4 Councilmember Bolkcom asked if this included items brought forth by people in the area. Mr. Kosluchar answered yes. The '/4 inch edge rise in the gutter line in some areas have been knocked down in driveways, heated and rolled out. Councilmember Bolkcom said she understands there is just a small amount, $35,000, which will fix everything else. She asked if this includes the area where the road is higher on one side than the other. Mr. Kosluchar said the contractor heated those areas and rolled it out, so that is complete. Councilmember Bolkcom said this project ended way beyond when it should have and if the contractor is paid, she is concerned that once spring comes it will be difficult to get anything else corrected by the contractor. She said the memo is not signed and asked why the contractor has not submitted a written agreement. Mr. Kosluchar said he received a letter from Valley Paving but they were asking the City to forgo the liquid damages and the City will not do that. The work they performed includes work that was not substandard. In order to correct what is substandard; $35,000 will take care of the repair cost from an outside contractor if necessary. Councilmember Bolkcom asked if an outside contractor would come and work on someone else's project. Mr. Kosluchar answered yes. Councilmember Bolkcom said there was no letter in the packet that the contractor agrees to this and they do not agree with liquidated damages. The City is carrying this expense by not accessing people because they were not satisfied with the work. Councilmember Varichak asked if staff has touched base with all the residents that emailed or came to the public hearing with concerns to see if they are satisfied with the corrections. Mr. Kosluchar said not since the corrections were done. William Burns, City Manager, said the valley gutter that was discussed in the public hearing will not be fixed as it was a solution to fix a serious drainage issue. Councilmember Varichak said she heard from one person that they were satisfied with what happened. She did not hear from anyone else and is hesitant to approve payment because she does not know if people are satisfied. Also, the contractor has not provided an acceptable plan. Mayor Lund said for leverage purposes the City should have something in writing so there are no adversarial relationships. It seems Council has come to a mutual agreement; wait till spring, get repairs done and talk about the liquidated damages. He is apt to forego some of it and the longer this drags out the less likely he is willing to forego the liquidated damages. The areas that FRIDLEY CITY COUNCIL MEETING OF DECEMBER 13, 2010 PAGE 5 were heated up, melted, and scraped left a mess, which will not be acceptable. Maybe after the seal coat is done it will be okay. Councilmember Bolkcom said the biggest issue is that the contractor is not agreeing to liquidated damages. If the City pays, we agree and there is nothing from the contractor on what they plan to da MnDOT was agreeing with City staff that some of the things were not standard. This is not taken care of to our satisfaction and she moved to table this until something in writing is received from the contractor. MOTION by Councilmember Varichak to table the consideration for payment of the estimate for Valley Paving for the 2010 Street Rehabilitation Project No. ST2010-01 until January 24, 2011. Seconded by Councilmember Bolkcom. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DELCARED THE MOTION CARRIED UNANIMOUSLY. NEW BUSINESS: 8. Resolution Certifying Final Tax Levy Requirements for 2011 to the County of Anoka. Darin Nelson, Finance Director, said this proposed levy complies with both state law and with the City Charter limitation requirement. For taxes payable 2011, the State Legislature passed §275.75 that allows a levy limit charter exemption for previously lost LGA and MVHC. The State Statute does not allow the City to be proactive and levy for 2011 LGA that will likely be cut. Mr. Nelson said the City is certified to receive almost $1.9 million in LGA for 2011. In reality, we are expecting and budgeting for zero. The City passed a"proposed" levy in August, in the amount of $11,430, 818, which was a 12.95% increase over the 20101evy of $10,120,162. Upon last minute notification from the DOR, the City's preliminary levy request is being reduced by $921,501 to $10,509,317. This equates to a$389,155 or 3.85% increase over the 20101evy. Mr. Nelson said this reduction will affect the average home valued at $175,200 within Fridley as the City's portion of the property taxes were originally calculated to increase from $602 to $666. With the levy reduction, property taxes will remain almost constant from 2010 to 2011. The tax levy is increasing to 3.85% and the City's portion for residential taxes will remain constant. Commercial and industrial values decreased at a lower rate than did residential values. This caused the tax burden to shift more towards C&I and away from Residential properties. Mr. Nelson said the tax levy is being recommended by staff for Council's approval. This final levy is $10,509,317 or $921,501 less than what was presented in the 2011 Budget Presentation made during the Public Meeting held on December 6. Staff recommends approval of the resolution to levy taxes for the 2011 budget year. Councilmember Barnette asked if residents received the statement of taxes for 2011 in the mail and if the final tax statement would reflect a lower tax rate. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 13, 2010 PAGE 6 Mr. Nelson answered yes. MOTION by Councilmember Bolkcom to move into record the revised budget information. Seconded by Councilmember Varichak. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. Councilmember Bolkcom asked why the LGA funds were not in the budget for next year. William Burns, City Manager, said it is unlikely LGA funds will be received with the $6.2B state deficit. Councilmember Bolkcom said the City is working with less money and asked what can be done to help protect fund balances. Dr. Burns said a cash flow analysis has not been done, but there is enough to get through year 2016, but the City doesn't want to reduce cash balances to a dangerous low point. MOTION by Councilmember Bolkcom to adopt Resolution 2010-93. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 9. Resolution Adopting the 2011 Final Budget. Darin Nelson, Finance Director/Treasurer, said at the City Council meeting on December 6, the City Manager delivered the 2011 Budget Message during the Public Meeting held for public comment. This resolution adopting the 2011 Budget will finalize the budget process. Again this year, the City of Fridley was not required to hold a"Truth in Taxation Hearing," but did hold the required "Public Meeting" for public comment. The certification of the "Final Budget" must be to the County Auditor by December 28. Mr. Nelson said the City has complied with appropriate sections of the City Charter that require certain formats and information be contained within the budget document. Should anyone have any additional questions that relate to the 2011 Budget, information can be obtained as follows: ■ The Anoka County Library will receive copies of the final City of Fridley 2011 Budget after the production of these documents. ■ Copies of the budget can be obtained by contacting Darin Nelson at 763-572-3520. ■ The City Manager's Budget Message is on the City's Website located at www. ci.fridlev.mn.us. ■ The 2011 Budget will be placed on the Website as soon as the final document has been printed. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 13, 2010 PAGE 7 Mr. Nelson said the reduction in the levy will be absorbed by internal fund transfers of $600,000 and the use of fund balance within the General Fund for the remainder. No further expenditure reductions are planned at this time. Since there are no further open issues to resolve as a result of the Public Meeting on the Budget, Staff is presenting the Budget Resolution for 2011 for your approval. Councilmember Bolkcom asked if there were any changes from the original budget message. Mr. Nelson said no. MOTION by Councilmember Saefke to adopt Resolution No. 2010-94. Seconded by Councilmember Bolkcom. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 10. Resolution Providing for Sewer Rate Change. Darin Nelson, Finance Director/Treasurer, said as part of the 2011 Budget setting process, staff and council review the operations of each of the utility funds. The Sanitary Sewer fund, upon review of the 5-year pro forma, requires a 15% increase to achieve its breakeven point for 2011. Given the current economic climate, a determination was made to limit utility rate increases to a modest 5%. This increase will result in a net loss of approximately $394,000 and will reduce cash reserves by $321,000. Mr. Nelson said the Metropolitan Council Environmental Services (MCES) portion of the Budget represents approximately 75% of the operating costs. MCES treatment charges for 2011 are expected to increase over 5%, which is in addition to a 9.5% increase in 2010. Part of the MCES increase is attributed to infrastructure outlay that was expected to be financed by new development within the metro. With new development at a virtual standstill, MCES has the authority to spread these infrastructure costs out to its e�sting customer base, which has led to substantial increases over the past two years. Mr. Nelson said that the proposed increase would change the charges as follows- Fixed Charge- ■ From $7.75/Quarter to $8.15/Quarter Volume Charge- ■ From $3.30/1,000 gallons to $3.47/1,000 gallons Mr. Nelson said staff has provided this information as part of the 2011 budgeting process. This information was provided during the Public Meeting that was conducted on December 6. Staff recommends Council's approval of the resolution. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 13, 2010 PAGE 8 Councilmember Bolkcom asked if the City is still trying to catch up from the Charter amendment and getting fund balances where they were at. Mr. Nelson said it looks like we are playing catch up a little. William Burns, City Manager, said that is true more with the water rates than sewer rates. Mayor Lund said rates need to be raised to break even and not lose reserves. The City has not been raising rates but now the reserve is going in the red. Councilmember Saefke said the City has been criticized for not running enterprise funds correctly but we are willing to dip into reserves to keep costs down for residents. People have to understand that these rates are a result of providing a service like Minnegasco or NSP. The City does not have the luxury to price water and are trying to use fiscal restraint. It is important residents understand Council is taking their job seriously and recognize that rates cannot and should not increase beyond people's needs. MOTION by Councilmember Saefke to adopt Resolution No. 2010-95. Seconded by Councilmember Bolkcom. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 11. Resolution Providing for a Storm Water Drainage Rate Increase. Darin Nelson, Finance Director/Treasurer, said as part of the 2011 Budget setting process, staff and council review the operations of each of the utility funds. Upon review of the 5-year pro forma, the Storm Water Fund requires a substantial increase to achieve its breakeven point for 2011. Given the current economic climate, a determination was made to limit utility rate increases to a modest 5%. Mr. Nelson said this increase will result in a net loss of approximately $117,700 and will reduce cash reserves by $134,800. The 5% increase is required to ensure the Storm Water Fund remains viable and does not fall into disrepair. In addition, future annual increases will be needed to maintain the long-term solvency of the Storm Water fund. Expenses increased primarily due to the redistribution of personnel from Streets and Engineering to the Storm Water fund. Mr. Nelson said the proposed rate change would increase the Residential Equivalency Factor (REF) from $10.35 to $10.89 per quarter. You may recall that a residential lot is defined to be 1/3 of an REF acre. Thus the quarterly cost for Storm Water would be $3.63 per quarter for a residential lot. This information was also provided during the Public Meeting that was conducted on December 6. Staff recommends Council's approval of the resolution. MOTION by Councilmember Barnette to adopt Resolution No. 2010-96. Seconded by Councilmember Saefke. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 13, 2010 PAGE 9 UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 12. Resolution Providing for Water Rate Change. Darin Nelson, Finance Director/Treasurer, said as part of the 2011 Budget setting process, staff and council review the operations of each of the utility funds. The Water Fund, upon review of the 5-year pro forma, requires a 10.5% increase to achieve its breakeven point. Given the current economic climate a determination was made to limit utility rate increases to a modest 5%. Mr. Nelson said this increase will result in a net loss of approximately $126,000 and will reduce cash reserves by $668,000. The 5% increase is required to ensure the Water Fund remains viable and does not fall into disrepair. In addition, future annual increases will be needed to maintain the long-term solvency of the Water fund. Staff has provided this information as part of the 2011 Budgeting process. This information was provided during the Public Meeting that was conducted on December 6. Staff recommends Council's approval of the resolution. Councilmember Bolkcom asked if the City is still trying to catch up because of the charter restriction. Mr. Nelson said yes. The rate increase does not get to point where the City is building a reserve. The goal is to have one year reserve in utility and the City is still multiple years out. William Burns, City Manager, said another factor is water usage has reduced from users but the operating costs are still the same. Councilmember Bolkcom said for several years the City did not do any type of water improvements. She asked what the total increase for an average user per quarter would be. Mr. Nelson did not have that information but said that the average utility bill would increase 5% or $3 and some change. Councilmember Bolkcom said if residents looked at their last utility bill and took a 5% increase that is what the bill would be in the first quarter of next year. Mr. Nelson said that there will also be recycling charges added to their bill. Councilmember Saefke asked how Fridley's rates compare to that of surrounding cities. Mr. Nelson said the 2009 study shows Fridley as the second lowest of cities in surrounding areas. MOTION by Councilmember Saefke to adopt Resolution No. 2010-97. Seconded by Councilmember Bolkcom. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 13, 2010 PAGE 10 UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 13. Resolution Providing an As-Needed Schedule for the Brandes Place Advisory Committee, Rather than a Set Schedule, for Brandes Place, Generally Located at 6124 fifth Street (Ward 1) Scott Hickok, Community Development Director, said the Brandes Place Advisory Committee would like to hold meetings on an as-needed schedule. Originally they were to meet to make sure citizens who had concerns would not go unnoticed and make sure issues were taken care of. A group was formed to meet on regular basis. They have continued to meet but there are not many issues to discuss. They are asking to meet on an as-needed basis and will meet if an item arises. Staff thought it would be best for Council to have a resolution as the City has asked for these meetings to take place. The group is saying that quarterly meetings are not necessary. Councilmember Saefke said he is one of the members representing the City on this committee. Originally the group met on a monthly basis for the first few years and during the first few years there were perceived problems that never materialized. The group then decided to go from monthly meetings to quarterly meetings. Over the years, the meetings were not needed so all agreed if something arose in regards to this place, like a change of management, it would be necessary to meet. Management has responded to problems accordingly. Results have shown no need for public safety, city staff has not received complaints, and transitional housing has not been an issue. Therefore, the group does not see a real need to meet on a regular basis. Mayor Lund asked if there was basic structure to the advisory committee as far as membership Councilmember Saefke answered yes, but some institutions are no longer in existence. Mayor Lund said he thought it would be a good idea to know what would trigger the need for a meeting. Councilmember Saefke said that Sarah calls the meeting and is full- time on the committee. She is available and has everyone's email addresses. It would take something major to call a meeting like change in management or if there was a public safety issue like a fire or major crime. Councilmember Barnette asked what percent of residents have school age children and what percent are seniors. Councilmember Saefke said there are some kids but many go to private schools because there are a number of Muslim families. About 80% have children. Mayor Lund said he is not against not meeting but what happens if they do not meet for 2 or 3 years. He thought the group should meet at least annually and more often if needed. Councilmember Bolkcom said if there are issues somebody would make sure a meeting is held. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 13, 2010 PAGE 11 Mayor Lund said that there should be some kind of formal structure. Councilmember Saefke said if something comes up the group does not wait for a meeting. The problem is rectified right away. Councilmember Bolkcom thought something should be added to the resolution related to the representatives. Councilmember Varichak asked if there was an issue on how quickly the group gets together to meet. Councilmember Saefke said the members are notified via email or phone and a meeting is organized as soon as people can get together. William Burns, City Manager, recommended changing the wording in the "therefore" section to read as follows: If there is a change in community members, contact the Community Development Director. Council does understand the committee will meet if any member requests a meeting. Council also understands that the City's Community Development Director will be advised of any change in membership. MOTION by Councilmember Saefke to adopt Resolution No. 2010-98. Seconded by Councilmember Bolkcom. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. MOTION by Councilmember Bolkcom to amend resolution to read: "Council does understand the committee will meet if any member requests a meeting. Council also understands that the City's Community Development Director will be advised of any change in membership." Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 14. Resolution approving and Adopting a Restated housing Replacement District Plan for Housing Replacement District No. 1 Including Phases I-IV and Approving and Adopting Phase V for Housing Replacement District No. 1 Paul Bolin, HRA Executive Assistant Director, said Special Legislation reauthorized the HR Program. This was originally established in 1995. Phase II in 1997, Phase III in 2001, and Phase IV in 2004 added parcels. This allows the HRA to purchase up to 78 more properties to demolish/rehab and place into a multi-phased scattered site TI District. The Market Rate housing program will be used and homes can be constructed or improved up to 150% of the average home value. The Restated and Amended Plan will streamline addition of future parcels FRIDLEY CITY COUNCIL MEETING OF DECEMBER 13, 2010 PAGE 12 to the program. HRA approved a resolution adopting the amended plan and adding Phase V on December 2. HRA staff recommends Council's approval of the resolution. Councilmember Bolkcom asked about restrictions on what kind of homes will be built there and the value. Mr. Bolin said the way HRA has sold properties in the past is they have not sold to builders. The parties involved are participating from the beginning, making sure the style fits in the neighborhood. The property needs to be owner-occupied. The response from neighbors has been positive and they are glad to see these homes come down. MOTION by Councilmember Bolkcom to adopt Resolution No. 99-2010. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 15. Informational Status Reports. NONE. ADJOURN: MOTION by Councilmember Barnette to adjourn. Seconded by Councilmember Varichak. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. AND THE MEETING ADJOURNED AT 9:15 P.M. Respectfully Submitted, Krista Monsrud Scott J. Lund Recording Secretary Mayor � � �ffY �F FRIDLEY To: From: Date: Re: AGENDA ITEM CITY COUNCIL MEETING OF JANUARY 3, 2011 William W. Burns, City Manager Darin R Nelson, Finance Director December 27, 2010 Resolution Designating Official Depositories Attached is a resolution appointing Wells Fargo Bank Minnesota N.A. as the City's official depository for 2011. The service we receive has been good; Wells Fargo Bank Minnesota N.A. has been responsive to our requests for information and does provide extensive internet services of which the City of Fridley uses extensively. In using Wells Fargo Bank Minnesota N.A., we are able to invest idle cash on a daily basis with minimum costs to the City. We are able to determine daily needs and invest the balance in a money market account with Wells Fargo and other very competitive institutions. If we were to change the provider for the banking services, we would need to change the method in which we invest idle funds and the ease in which we make deposits. Staff recommends a motion adopting a resolution designating official depositories for the City of Fridley. RESOLUTION NO. 2011 - RESOLUTION DESIGNATING OFFICIAL DEPOSITORIES FOR THE CITY OF FRIDLEY I, Darin R. Nelson, do hereby certify that I am Finance Director-Treasurer of the City of Fridley, a corporation organized under the laws of the State of Minnesota. I further certify that at a meeting of said corporation duly and properly called and held on the 3rd day of January, 2011, the following resolution was passed; that a quorum was present at said meeting; and that said resolution is set forth in the minutes of meeting and has not been rescinded or modified. IT IS HEREBY RESOLVED, that Wells Fargo Bank Minnesota N.A. is hereby designated as a depository for the funds of this corporation. IT IS FURTI�R RESOLVED, that checks, drafts or other withdrawal orders issued against the funds of this corporation on deposit with said bank shall be signed by two of the following: Darin R. Nelson, Finance Director-Treasurer Alan D. Folie, Assistant Finance Director William W. Burns, City Manager and that said bank is hereby fully authorized to pay and charge to the account of this corporation any checks, drafts, or other withdrawal orders. BE IT FURTHER RESOLVED, that Wells Fargo Banks as a designated depository of the corporation is hereby requested, authorized and directed to honor checks, drafts or other orders for the payment of money drawn in this corporation's name, including those drawn to the individual order of any person or persons whose name or names appear thereon as signer or signers thereof, when bearing or purporting to bear the facsimile signatures of two of the following: Darin R. Nelson, Finance Director-Treasurer Alan D. Folie, Assistant Finance Director William W. Burns, City Manager and Wells Fargo Banks shall be entitled to honor and to charge this corporation for all such checks, drafts or other orders, regardless of by whom or by what means the facsimile signature or signatures thereon may have been affixed thereto, if such facsimile signature or signatures resemble the facsimile specimens duly certified to or filed with Wells Fargo Banks by the City Clerk or other officer of his corporation. BE IT FURTHER RESOLVED, that any and a11 resolutions heretofore adopted by the City Council of the corporation and certified to as governing the operation of this corporation's account(s) with it, be and are hereby continued in full force and effect, except as the same may be supplemented or modified by the foregoing part of this resolution. BE IT FURTI�R RESOLVED, that all transactions, if any relating to deposits, withdrawals, re-discounts and borrowings by or on behalf of this corporation with said bank prior to the adoption of this resolution be, and the same hereby are, in all things ratified, approved and confirmed. BE IT FURTI�R RESOLVED, that any bank or savings and loan may be used as depositories for investment purposes so long as the investments comply with authorized investments as set forth in Minnesota Statutes. Resolution No. 2011 - Page BE IT FURTI�R RESOLVED, that the signatures of two of the following named City employees are required for withdrawal of City investment funds from savings and loan associations: Darin R. Nelson, Finance Director-Treasurer Alan D. Folie, Assistant Finance Director William W. Burns, City Manager BE IT FURTI�R RESOLVED, that any brokerage firm may be used as a vendor for investment purposes so long as the investments comply with the authorized investments as set forth in Minnesota Statutes. I further certify that the Council of this corporation has, and at the time of adoption of said resolution had, full power and lawful authority to adopt the foregoing resolutions and to confer the powers therein granted to the persons named who haue full power and lawful authority to exercise the same. PASSED AND ADOPTED BY TI� CITY COUNCIL OF TI� CITY OF FRIDLEY THIS 3� DAY OF JANUARY, 2011. SCOTT J. LUND - MAYOR ATTEST: DEBRA A. SKOGEN - CITY CLERK � � �ffY �F FRIDLEY To: From: Date: Re: AGENDA ITEM CITY COUNCIL MEETING OF JANUARY 3, 2011 William W. Burns, City Manager Darin R. Nelson, Finance Director December 27, 2010 Resolution Designating Official Newspaper for the Year 2011 The Fridley City Charter Section 12.01 requires the designation of an official newspaper for the City. Attached is a resolution designating the Fridley Sun Focus News as the official legal newspaper of the City of Fridley for the year 2011. The Minneapolis Star Tribune is designated as the City of Fridley's second official newspaper for the year 2011. RESOLUTION NO. 2011 - RESOLUTION DESIGNATING AN OFFICIAL NEWSPAPER FOR THE YEAR 2011 WHEREAS, the Charter of the City of Fridley requires in Section 12.01 thereof that the City Council annually designate an official newspaper for the City. NOW, THEREFORE, BE IT RESOLVED that the Focus News is designated the official legal newspaper for the City of Fridley for the year 2011 for all publications required to be published therein. BE IT FURTHER RESOLVED that the Minneapolis Star and Tribune be designated as the City of Fridley's second official newspaper for the year 2011. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 3R� DAY OF JANUARY, 2011. SCOTT J. LUND - MAYOR ATTEST: DEBRA A. SKOGEN - CITY CLERK � � �ffY �F FRIDLEY To: From: Subject Date: AGENDA ITEM CITY COUNCIL MEETING OF JANUARY 3, 2011 William W. Burns, City Manager Darin R. Nelson, Finance Director Resolution Establishing Mileage Rate Change - 2011 December 28, 2010 The Internal Revenue Service has made the decision to increase the mileage rate from $0.500 per mile to $0.510 per mile effective January 1, 2011. The City chose to change the mileage rate once last year. The mileage rate for 2011 reflects slightly higher transportation costs compared to a year ago. While gasoline is a significant factor in the mileage rate, other fixed and variable costs, such as depreciation enter the calculation. The attached resolution changes the City of Fridley's mileage rate to that of the current IRS rate. Based on past practice, it is my recommendation that we make this adjustment and present this resolution to City Council for approval at the January 3, 2011 meeting. DRN/rlk Attachment RESOLUTION NO. 2011- A RESOLUTION AUTHORIZING A CHANGE 1N MILEAGE REIMBURSEMENT RATES FOR THE 2011 CALENDAR YEAR WHEREAS, there has been a mileage rate change in the Internal Revenue Service guidelines; WHEREAS, the Internal Revenue Service as increased the standard mileage rate to $0.51 cents per mile for 2011; and WHEREAS, an adjustment of the standard mileage rate for the City of Fridley is warranted; NOW, THEREFORE, BE IT RESOLVED by the City Council of the city of Fridley that the following change be authorized for employees of the city of Fridley, effective January 1, 2011. 1. Standard Mileage Rate set to $0.51 per mile. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 3R� DAY OF JANUARY, 2011. SCOTT J. LUND - MAYOR ATTEST: DEBRA A SKOGEN — CITY CLERK � � CffY OF FRIDLEY TO: FROM: DATE: SUBJECT AGENDA ITEM CITY COUNCIL MEETING OF JANUARY 3, 2011 William W. Burns, City Manager James P. Kosluchar, Public Works Director Layne Otteson, Assistant Public Works Director January 3, 2011 2011 Load Limit Designation PW11-001 Attached is a resolution establishing the winter/spring load limits for the City Streets in Fridley. We receive annual approval from the City Council to publish winter/spring load limits for City Streets. This allows us to place the notice in the newspaper at an appropriate time based upon the spring thaw. Load limits stay in effect until the Anoka County Highway Department informs us of them raising the limits on County roads in Fridley. To facilitate the notification process, recommend the City Council adopt the attached load limit resolution for 2011. JPK:jk Attachment RESOLUTION NO. 2011— RESOLUTION IMPOSING LOAD LIMITS ON PUBLIC STREETS IN THE CITY OF FRIDLEY, MINNESOTA BE IT RESOLVED by the City Council of the City of Fridley as follows: A. That pursuant to Chapter 503, City Code of Fridley, Minnesota, 1978 that commencing on the date ordered by the State of Minnesota Commissioner of Transportation, and continuing until the 15th day of May, 2011, unless sooner terminated or thereafter continued, no vehicle shall be driven or operated upon any street or in the City under jurisdiction of the City where the weight of such vehicle exceeds: 4 TON PER AXLE B. The above restriction shall not apply, but shall instead be limited to 9 TON PER AXLE with respect to the following named streets, to-wit: STREET 31d Street 31d Street 3�d Street 4�` Street 5�` Street 5�` Street 5�` Street 5�` Street 6�` Street 7�` Street 40'h Avenue 45�` Avenue 51 st W ay 52nd Avenue 52nd Way 531d Avenue 531d Avenue 531d Way 54�` Avenue 57�` Avenue 57 'h Avenue 57�` Place 58�` Avenue 58�` Avenue 58 'h Avenue 60�` Avenue 61 st Avenue 61 st Avenue FROM 45�` Avenue 49�` Avenue Mississippi Street 57�` Avenue 57'h Avenue 61 st Avenue 57'h Avenue 61 st Avenue 67�` Avenue 53rd Avenue Main Street Main Street East River Road Taylor Street Ashton Avenue Main Street Matterhorn Drive E. River Road Ser. Dr. 7�` Street T.H. #47 University E. Service Rd 7�` Street 7�` Street Jackson Street West of Monroe Street 4�` Street Starlite Boulevard University Avenue TO 46�` Avenue 531d Avenue Satellite Lane 61st Avenue 60�` Avenue Mississippi Street 60�` Avenue 631d Avenue Rice Creek Terrace 67th Avenue California Street University Avenue Industrial Blvd. Buchanan Street Industrial Boulevard Cheri Lane Fillmore Street Industrial Boulevard Madison Street Quincy Street 6�` Street Jefferson Street Jefferson Street West Moore Lake Drive Monroe Street 5�` Street West Moore Lake Drive 7�` Street Resolution No. 2011-_ STREET FROM TO 631d Avenue 631d Avenue 631d Avenue 64�` Avenue 64�` Avenue 65 'h Way 66�` Avenue 66�` Avenue 66�` Way 66'h Way 67th Avenue 67�` Avenue 67�` Way 68�` Avenue 68�` Avenue 68�` Place 69�` Avenue 69�` Avenue 69�` Place 71-1/2 Way 71 st Avenue 72na Avenue 731d Avenue 731d North Service Drive 74�` Avenue 75�` Avenue 75�` Way 76�` Way 77�` Avenue 78�` Avenue 79�` Avenue 79�` Way 81 st Avenue 831d Avenue Able Street Able Street Alden Way Alley E of Beech Street Arthur Street Arthur Street Ashton Avenue 5�` Street T.H. #47 E. Service Dr. Quincy Street Arthur Street Jackson Street Hickory Street Arthur Street Jackson Street Hickory Street Rice Creek Way Brookview Drive Monroe Street Rice Creek Way Brookview Drive T.H. #65 E. Service Dr Lucia Lane Central Avenue 145 feet W of Rice Creek Blvd Rice Creek Boulevard 200' west of Alden Cr T.H. #47 E. Service Dr. T.H. #65 Commerce Circle West University Ave East Serv Drive University Ave East Serv Drive Central Avenue Osborne Way Alden Way East River Road E. Burlington Na R/W E. Burlington No. R/W W. Burlington No. R/W Hickory Street Main Street West Moore Lake Drive Overton Street 79�` Avenue 78�` Avenue Camelot Lane North Danube Road 52nd Way 7�` Street Monroe Street Jackson Street Central Avenue Van Buren Street Ashton Avenue 609 Ft West Able Street Ashton Avenue Ashton Avenue West end cul-de-sac Quincy Street Ashton Avenue Monroe Street Channel Road TH65 East Service Drive East City Limits University W. Service Drive 69�` Avenue to cul-de-sac Park Entrance Central Avenue Central Avenue Able Street Lyric Lane Stinson Boulevard Alden Way East to cul-de-sac Ranchers Road Main Street T.H. #47 Riverview Terrace T.H. #47 T.H. #47 66�` Avenue Rice Creek Terrace 75�` Way 79�` Avenue Mississippi Street 400 feet north Industrial Blvd. Page 2 of 7 Resolution No. 2011-_ STREET FROM TO Ashton Avenue Ashton Avenue Ashton Avenue Baker Street Ballet Boulevard Beech Street Bellaire Way Bellaire Way Benjamin Street Bennett Drive Berne Road Broad Avenue Brookview Drive Buchanan Street Buffalo Street California Street Camelot Lane Carrie Lane Channel Road Cheri Lane Cheri Lane Cheri Circle Cheryl Street Chesney Way Commerce Circle East Commerce Circle South Commerce Circle West Commerce Lane Concerto Curve Craig Way Craigbrook Way Creek Park Lane Dover Street Dover Street East Danube Road East Moore Lake Drive East River Rd. Serv. Dr. East River Rd. Serv. Dr. East River Rd. Serv. Dr. Elm Street Ely Street 65 'h Way 79�` Avenue Hickory Drive 731d Avenue Lyric Lane 77�` Avenue Alden Way Alden Way Gardena Avenue Quincy Street Windemere Drive Buffalo Street Mississippi Street 531d Avenue Riverview Terrace 40'h Avenue Squire Drive Quincy Street 68�` Avenue 531d Avenue 7�` Street Cheri Lane Riverview Terrace East River Road 731d Avenue Commerce Circle East Commerce Circle South 731d Avenue 731d Avenue East River Road Alden Way Central Avenue Ely Street Riverview Terrace Matterhorn Drive T.H. #65 S1stWay 57th Way 79�` Way 77�` Avenue East River Road Rice Creek Way Ironton Street Ashton Ave Osborne Road Memory Lane 81 st Avenue Park Property Pearson Way Rice Creek Road Jackson Street Berne Cir east cul-de-sac Lafayette Street Rice Creek Terrace To Columbia Hgts Border Broad Avenue South Terminus Arthur Street Jackson Street North Terminus Fillmore Street East Terminus South Terminus Broad Avenue 355 feet West Commerce Circle South Commerce Circle West 731d Avenue Osborne Road Ballet Boulevard Cul-de-sac East River Road Arthur Street West end of cul-de-sac Broad Avenue N.Innsbruck Dr. Central Avenue N. to Cul-de-Sac N. of 57th Way Liberty Street 79�` Avenue West end of cul-de-sac Page 3 of 7 Resolution No. 2011-_ STREET FROM TO Ely Street Fairmont Circle Fairmont Street Fillmore Street Fillmore Street Firwood Way Fireside Drive Gardena Avenue Gardena Circle Gardena Lane Glacier Lane Glen Creek Road Glencoe Street Hackmann Avenue Hackmann Circle Hartman Circle Hathaway Lane Heather Circle Heather Place Hickory Drive Hickory Street Hickory Street Hickory Street Hillcrest Lane Hillwind Road Hugo Street Industrial Boulevard Ironton Street Ironton Street Jackson Street Jackson Street Janesville Street Jefferson Street Jefferson Street Kerry Lane Kennaston Drive Kimball Street Kristin Court Lafayette Street Liberty Street Lincoln Street Riverview Terrace East River Road Riverview Terrace 531d Avenue 531d Avenue Pearson Way T.H. #65 Central Avenue Gardena Lane Gardena Avenue Matterhorn Drive Logan Parkway Riverview Terrace Tennison Hackmann Avenue East River Road Hackmann Avenue Heather Place Central Avenue 70�` Way 78�` Avenue 81 st Avenue Mississippi Street Woody lane Matterhorn Drive Riverview Terrace 51 st W ay Hugo Street Riverview Terrace Carrie Lane 631d Avenue Riverview Terrace 57�` Place Madison Street Ben More Drive Jackson Street Riverview Terrace Stinson Boulevard Broad Avenue East River Road Buchanan Street Broad Avenue East River Road East River Road Cheri Lane Through cul-de-sac 79�` Way Central Avenue East City Limits Thru Cul-de-sac Woody Lane St. Moritz Drive East River Road East River Road Central Avenue Hackmann Avenue West 400 Lineal Feet East end of cul-de-sac through cul-de-sac through cul-de-sac Ashton Ave 79�` Avenue 600 feet north Rice Creek Way Central Ave Hackmann Avenue East River Road Ashton Avenue Ashton Avenue East River Road 58�` Avenue 68�` Street East River Road 59�` Avenue 210 feet south Rice Creek Road Monroe Street East River Road End of cul-de-sac East River Road West end of cul-de-sac 531d Avenue Page 4 of 7 Resolution No. 2011-_ STREET FROM TO Logan Parkway Logan Parkway Logan Parkway Longfellow Street Lynde Drive Lyric Lane Madison Street Madison Street Main Street Main Street Matterhorn Drive Medtronic Parkway Melody Drive Memory Lane Mississippi Street Monroe Street North Danube Road North Innsbruck Drive Oakley Street Onondaga Street Osborne Way Overton Drive Pandora Drive Pearson Way Pierce Street Pierce Street Polk Street Quincy Street Quincy Street Rainer Pass Ranchers Road Regis Drive Regis Lane Regis Terrace Regis Trail Rice Creek Boulevard Rice Creek Terrace Rice Creek Way Rickard Road Riverview Terrace Riverview Terrace Riverview Terrace Riverview Terrace Logan Parkway East River Road Hillwind Road 731d Avenue 53'h Avenue 67�` Avenue Osborne Road 57�` Avenue South City limits 7�` Street 731d Avenue 731d Avenue Central Avenue 631d Avenue West Danube Road Matterhorn Drive 68�` Avenue Old Central Ave East River Road Kennaston Drive Monroe Street East River Road 531d Avenue Mississippi Street Hackmann Avenue 57th Avenue 67th Avenue Glacier Lane 77th Avenue Hathaway Lane Regis Drive Regis Drive Regis Lane 69�` Avenue 6th Street East River Road East River Road 71'hWay 79�` Way East River Road Glen Creek Road Glen Creek Road West end of cul-de-sac Regis Drive Ballet Boulevard Cheri Lane Rice Creek Terrace 831d Avenue 61 st Avenue Gardena Avenue T.H. 65 Ballet Boulevard Ballet Boulevard Stinson Boulevard Rice Creek Terrace N.Innsbruck Drive East City Limits Rice Creek Terrace Hayes Street 75�` Way Monroe Street 68�` Avenue Firwood Way Through cul-de-sac 66�` Avenue Lynde Drive Carrie Lane 68�` Avenue South City Limits 81 st Avenue Regis Lane Matterhorn Drive Regis Trail Through cul-de-sac University W. Service Drive Brookview Drive Ashton Avenue Alden Way Logan Parkway 200 ft N of Kimball St. Page 5 of 7 Resolution No. 2011-_ STREET FROM TO Riverwood Drive Royal Oak Court Ruth Circle Ruth Street Service Road — Railroad Shamrock Lane Skywood Court Skywood Lane Skywood Lane Spring Brook Place Squire Drive St. Imier Drive St. Moritz Drive Stinson Boulevard Stinson Boulevard Stinson Boulevard Stinson Boulevard Stonybrook Way Symphony Street Talmadge Way Taylor Street Tempo Terrace Tennison Drive T.H. #47 E. Serv Drive T.H. #47 E. Serv Drive T.H. #47 E. Serv Drive T.H. #47 W. Serv Drive T.H. #47 E. Serv Drive T.H. #65 E. Serv Drive T.H. #65 E. Serv Drive T.H. #65 E. Serv Drive T.H. #65 E. Serv Drive T.H. #65 W. Serv Drive T.H. #65 W. Serv Drive T.H. #65 W. Serv Drive Trollhagen Drive University E. Serv Drive University W. Serv Drive Washington Street Washington Street 71 St W ay Arthur Street Ruth Street Ruth Circle Liberty Street 69�` Avenue Skywood Lane Fillmore Street Fillmore Street 79�` Way Rice Creek Road Berne Road Trollhagen Drive 69�` Avenue Osborne Road Mississippi Street Rice Creek Road Alden Way 731d Avenue North Service Drive West Cul-de-sac 52nd Avenue 731d Avenue Gardena Avenue 53rd Avenue 57 'h Avenue 69th Avenue 73rd Avenue Osborne Road 68�` Place 73rd Avenue Osborne Road 63rd Avenue West Moore Lake Drive Osborne Road 73rd Avenue Matterhorn Drive 4�` Street Rice Creek Boulevard 58�` Avenue 500 feet north of 68�` Avenue 71St'/z Way West to cul-de-sac Ruth Street Hugo Street Ely Street North to cul-de-sac Through cul-de-sac West through cul-de-sac Matterhorn Drive Longfellow Street Camelot Lane South City Limits South City Limits 68�` Avenue 731d Avenue 66 'h Avenue 800' South of Gardena Avenue East River Road 74�` Avenue North East Cul-de-sac Through cul-de-sac Ballet Boulevard Thru cul-de-sac North Approx. 500 feet Mississippi Street 731d Avenue 85�` Avenue 731d Avenue North Service Drive 68�` Avenue 72na Avenue Fireside Drive South 350 feet 64�` Avenue NE South 800 feet MCRR Tracks St. Imier Drive 7�` Street 69�` Avenue 59�` Avenue Monroe Street Page 6 of 7 STREET West Danube Road West Moore Lake Drive Windemere Drive Resolution No. 2011-_ FROM North Danube Road T.H. #65 (N.Moore Lake) Trollhagen Drive TO South Cul-de-sac Medtronic Parkway Trollhagen Drive Page 7 of 7 C. Notice of these restrictions shall be published with respect to each of such streets and when so published, the restrictions shall be in full force and effect; all as provided thereof, under Chapter 503, City Code of Fridley, Minnesota, 1978. D. A vehicle in excess of such limits may be operated or driven upon a street in the City without violation of law when the same is done under Special Permit thereof issued in accordance with the provisions of Minnesota Statutes Sec. 169.87 which are adopted and made a part hereof by reference the same as if fully incorporated herein. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 3"a DAY OF JANUARY, 2011. SCOTT J. LUND, MAYOR ATTEST: DEBRA A. SKOGEN, CITY CLERK � � CffY OF FRIDLEI' TO: FROM: DATE: SUBJECT AGENDA ITEM CITY COUNCIL MEETING OF JANUARY 3, 2011 William W. Burns, City Manager James Kosluchar, Public Works Director Layne Otteson, Asst Public Works Director January 3, 2011 PW11-002 Resolution authorizing the use of MSAS Funds for Project ST 2011-01 In order to be eligible to use our Municipal State Aid System funds on our neighborhood streets, MN rules 8820.1800 requires the City Council request this use by resolution. The attached resolution requests disbursement from the City's population portion of the Municipal State Aid System construction funds for the local portion of the proposed Street Rehabilitation Project No. ST2011-01. Recommend the City Council adopt the attached resolution for submittal to the MNDOT State Aid Office. JPK:jk Attachment RESOLUTION NO. 2011 - RESOLUTION REQUESTING MUNICIPAL STATE AID SYSTEM CONSTRUCTION FUNDS FOR OTHER LOCAL USE WHEREAS the City of Fridley receives Municipal State Aid System (MSAS) funds for construction and maintaining 20% of its City streets, and WHEREAS 22.9 MSAS miles are currently authorized and have been improved to State Aid standards and are in an adequate condition that they do not have needs other than additional surfacing, and WHEREAS the City currently has 883 miles of local streets that require maintenance and upgrade, and WHEREAS it is authorized by MN Rules 8820.1800 to use part of the MSAS construction appropriation of our City's State Aid allocation on local streets not on the approved State Aid system, and WHEREAS it is proposed to systematically resurface these streets and upgrade the storm sewer system for improved surface water drainage and provide additional strength to the streets for traffic survivability, and WHEREAS it is proposed to use a portion of the City's population allocation funds to upgrade local streets, and WHEREAS the City of Fridley has identified the following MSAS and local (non-MSAS) streets for inclusion in its 2011 Street Rehabilitation Project No. ST. 2011-1, as listed in attached E�ibit A, WHEREAS the majority ofthese streets require surface repair and drainage adjustments, and WHEREAS the City indemnifies saves and holds harmless the State of Minnesota and its agents and employees from claims, demands, actions or causes of action arising out of or by reason or matter related to constructing the local streets as designed, and WHEREAS the City further agrees to defend at its sole cost any claims arising as a result of constructing the local streets, and WHEREAS the final approval of the State Aid for Local Transportation Division is therefore required, NOW THEREFORE BE IT RESOLVED that the City of Fridley, Anoka County, Minnesota, requests the release of MSAS funds for the upgrade and reconstruction of City municipal streets, identified as 2011 Street Rehabilitation Project No. ST. 2011-1. PASSSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 3rd DAY JANUARY, 2011. ATTESTED DEBRA A. SKOGEN - CITY CLERK SCOTT J. LUND - MAYOR EXHIBIT A STREET REHABILITATION PROJECT NO. ST. 2011-1 PROPOSED IMPROVEMENTS Street improvements, including grading aggregate base, bituminous asphalt, concrete curb and gutter, water and sewer upgrades, landscaping and other facilities located as follows: 57th Place 5 8th Avenue 59th Avenue 60th Avenue Main Street 2"d Street 2'/z Street 3rd Street Commerce Circle S. Commerce Circle W 73rd Avenue Commerce Lane Main Street 77tn Avenue 79th Avenue 81St Avenue Beech Street Main Street to 3rd Street Main Street to 3rd Street Main Street to 3rd Street Main Street to 160' E. of 3rd Street 57th Avenue to 61st Avenue 58th Avenue to 61St Avenue 57'/z Avenue to 61st Avenue 60th Avenue to 61St Avenue Commerce Circle E. to Commerce Circle W. Commerce Circle S. to 73rd Avenue 400' W. of Commerce Lane to Commerce Lane 73rd Avenue to Osborne Road Osborne Road to 83rd Avenue BNSF Railroad to Main Street BNSF Railroad to Main Street Beech Street to Main Street 77tn Avenue to 81st Avenue � � �ffY �F FRIDLEY AGENDA ITEM CITY COUNCIL MEETING OF JANUARY 3, 2011 2011 CITY COUNCIL AND STAFF APPOINTMENTS 2010 REPRESENTATIVE Mavor Pro Tem: Councilmember-at-Large Barnette 2011 APPOINTEE Anoka Countv Law Enforcement Council: Councilmember-at-Large Barnette, Rep. Councilmember Varichak, Alternate Metro Cities• Mayor Lund, Delegate Councilmember Bolkcom, Alternate Lea�ue of Minnesota Cities: Councilmember Bolkcom, Rep. Councilmember Saefke, Alternate School District No. 13: Councilmember-at-Large Barnette, Rep. Councilmember Bolkcom, Alternate School District No. 14: Councilmember-at-Large Barnette, Rep. Councilmember Bolkcom, Alternate School District No. 16: Councilmember Saefke, Representative Councilmember Varichak, Alternate Northstar Corridor Development Authoritv: Councilmember-at-Large Barnette, Rep. Paul Bolin, Alternate Minnesota Metro North Tourism: Debra A. Skogen, City Clerk EXPIRE S 12-31-11 12-31-11 12-31-11 12-31-11 12-31-11 12-31-11 12-31-11 12-31-11 12-31-11 12-31-11 12-31-11 12-31-11 12-31-11 12-31-11 12-31-11 12-31-11 � AGENDA ITEM � COUNCIL MEETING OF JANUARY 3, 2011 � �F CLAI MS FRIDLEY CLAIMS 149019- 149223 � N 4 � x "�L � O � U ;7 li � � W p I � W i U � i � � GL [� W q O U i i � �a a�� �a �d� �w � �r c� � � � � �a i i {�] i i � i i i i i i i i � i i� i i i ip i i a F W O i� r-I 1� N � �"1 �a � O H o a �+ ao � 5. o (A N \ X .-�� U \ W N Ua � a o EC W � r c'1 � N O ri 0 \ ri i`� O O W M il] �l �m q ry � M � ��. 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Burns, City Manager From: Don Abbott, Public Safety Director Date: December 30, 2010 Re: First Reading of an Ordinance Amending the Fridley City Code Designating Certain Violations as Petty Misdemeanors This memo and attached materials are offered in support of a staff recommendation to designate certain violations of the Fridley City Code as petty misdemeanors. Currently, all code violations are defined as misdemeanors. Designating certain minor offenses as petty misdemeanors would simplify the process of charging and adjudicating these violations saving staff time and resources. In addition, it will also convert several offenses to a"payable" status, allowing persons to pay their fines through the mail in lieu of making a mandatory court appearance. Overview of Current Process Historically, all violations of the Fridley Code have been designated as misdemeanors regardless of the severity of the offending conduct. While appropriate in many instances, the misdemeanor status of many of our minor violations requires additional staff time and resources to process and in many instances requires a court appearance by the person receiving the citation even when they would prefer to simply pay their fine. The most problematic element of the current system occurs when a defendant fails to appear on a misdemeanor violation. When a person misses a court date the citation is referred back to the prosecutor for preparation of a formal complaint. This complaint is then routed to the Police Department where a sworn officer needs to review and sign the complaint before a notary. Once signed and notarized, the complaints are hand delivered to the Clerk of Court by a CSO or detective. Then, the court issues an arrest warrant providing law enforcement officers with authority to arrest and jail the person. Even when a person charged with an offense wants to plead guilty, they are often required to make a mandatory appearance in court to do so. While the court has already designated several offenses as "payable," meaning the violator can pay their fine through the mail and thereby admit guilt without making an appearance at Court in Anoka, most of our violations still require an appearance. Persons charged with an offense designated as payable still have the option to appear in court on the date assigned upon issuance of the citation. The change to petty misdemeanor status will have little if any change in the sanction actually levied by the Courts for the offenses. The Courts already set relatively small fines for these offenses, typically ranging between $30 and $80, well within the maximum fine of $300 allowed by state statute. Sentences for petty misdemeanor violations may not include jail time. Proposed Process The designation of certain minor offenses as petty misdemeanors will accomplish several efficiencies. First, this designation will allow these offenses to become payable. Part of this process is the new proposed ordinance language that would allow the Court to enter a guilty conviction on behalf of any person who does not pay their fine or make a court appearance. This distinction is important as it allows the violation to proceed to a civil collections system as opposed to the aforedescribed formal complaint and warrant process. The Court contracts with collections agencies for this service. The costs associated with this collections process are added onto the fine, surcharges, and fees paid by the violator. Second, many violators who currently have to take time away from work, school, or other activities to make a mandatory court appearance to plead guilty and pay a fine will now be able to pay those fines in lieu of appearing in court. This also reduces demands upon the court and prosecutors. Finally, the much streamlined process related to non-appearances will save significant prosecutor time along with police staff resources and transportation expense related to the complaint and warrant system currently in place. Recommendation Staff, our Prosecutor, and the Clerk of Court reviewed the Fridley City Code and are recommending that several offenses be designated as petty misdemeanors. The proposed ordinance language identifies those current Fridley City Code sections that are being designated as petty misdemeanors at this time and the included table lists those offenses along with the typical fines currently set by the Court for each violation. Future new ordinances will remain misdemeanors unless specifically designated as petty misdemeanors at the time they are enacted. Staff recommends the first reading. Fridley City Code Violations to be Designated Petty Misdemeanors Violation Noise-Outdoor Power Implements* Noise-Vehicle Horn or Signal Device* Noise-Use Radio or Sound Amplifier* Noise-Sound From Vehicle Audible Over 75'* Noise-Un-muffled Exhaust* Parking-Unattended 24 hours * Parking-Between 2am to 6am Parking-Impede Snow Removal Parking-Obedience to Markings Parking-Obedience to Signs Parking-Left Side of One Way Parking-On Sidewalk Parking-Fire Station Entrance Parking-Along or Opposite Excavation Parking-Double parked Parking-On Bridge or In Underpass Parking-Signs Prohibit Stopping Parking-On Boulevard Parking-Impede Access to Driveway Parking-Within Intersection Parking-Within 10' of Fire Hydrant Parking-On a Crosswalk Parking-Within 20' of a Crosswalk Parking-Within 30' of Stop Sign or Signal Parking-Between Safety Zone and Curb Parking-Within 50' of Rail Crossing Parking-For Sale on Public Property Parking-For Sale on Private Property Parking-Wash - Grease - Repair Parking-Stop/Stand/Park-Congested Place Parking-More than 1 Commercial Veh. on Residential Property* Parking-Commercial Vehicle on Residential Street* Parks-Hours Parks-Littering* Parks-Display For-Sale Sign on Vehicle* Parks-Wash - Grease - Repair Vehicle* Traffic-Unreasonable Acceleration* Place Snow Across Street or Sidewalk* Code 124.06.2 124.07.1 124.07.2.A 124.07.2.B 124.07.7 506.04.1 506.04.2 506.05.1 506.07.1 506.07.2 506.07.3 506.08.1 506.08.10 506.08.11 506.08.12 506.08.13 506.08.14 506.08.15 506.08.2 506.08.3 506.08.4 506.08.5 506.08.6 506.08.7 506.08.8 506.08.9 506.10.1.A 506.10.1.B 506.10.1.0 506.12 506.13.1 506.13.6 508.03 508.08 508.33 508.34 512.07 514.03 Typical Fine $80.00 $80.00 $80.00 $80.00 $80.00 $30.00 $30.00 $30.00 $30.00 $30.00 $30.00 $30.00 $30.00 $30.00 $30.00 $30.00 $30.00 $30.00 $30.00 $30.00 $30.00 $30.00 $30.00 $30.00 $30.00 $30.00 $30.00 $30.00 $30.00 $30.00 $30.00 $30.00 $30.00 $30.00 $30.00 $30.00 $60.00 $30.00 *Denotes offenses currently requiring mandatory court appearances that will be payable as petty misdemeanors. Court already treats the remaining offenses in the table as payable. Ordinance No. AN ORDINANCE AMENDING FRIDLEY CITY CODE, CHAPTER 901, CREATING PETTY MISDEMEANOR VIOLATIONS The City Council of the City of Fridley hereby finds, after review, examination and recommendation of staff, that the Fridley City Code be hereby amended as follows: CHAPTER 901. PENALTIES 901.01. GENERAL PROVISIONS A. Every person who violates this Code is subject to all penalties provided for such violation. Except where a different, specific or more particular penalty is provided or allowed with respect to any offense, any person guilty of a violation of this Code shall upon conviction of such offense, be fined in an amount not to exceed the maximum fine as authorized by Minnesota State Statute 609.034 or be imprisoned in jail for a period not to exceed ninety (90) days or both for each offense of which such person is convicted. B. Certain violations of the Code are deemed petty misdemeanors as defined by Minnesota State Statutes Chapter 609. The maximum fine will be that amount authorized by Minnesota State Statute 609.0332. If a person fails to a�pear in court on a char�e that is a petty misdemeanor, the failure to a�ear is considered a plea of ._ u��iltv and waiver of the ri h._ t�to trial, unless the person a�pears in court within ten days and shows that the person's failure to a�pear was due to circumstances beyond the person's control. Violations ofthe followin� sections of this Code are pettv misdemeanors: 124.06.2 506.042 506.08.15 506.10.LC 124.07.1 506.05.1 506.082 506.13.1 124.07.2.A 506.07.1 506.083 506.13.6 124.07.2.B 506.072 506.08.4 508.03 124.07.7 506.073 506.08.5 508.08 505.1 506.08.1 506.08.6 508.33 506.03 506.08.10 506.08.7 508.34 506.06 506.08.11 506.08.8 512.07 506.09 506.08.12 506.08.9 514.03 506.12 506.08.13 506.10.1.A 506.04.1 506.08.14 506.10.1.B PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS DAY OF , 2011. Scott J. Lund, Mayor Atte st: Debra A. Skogen, City Clerk First Reading: Second Reading: Publication: � AGENDA ITEM � CITY COUNCIL MEETING OF JANUARY 3, 2011 �ffY �F FRIDLEY INFORMAL STATUS REPORTS